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A decided public DOHA case, shown for research, not advice or a prediction.

ISCR Case No. 06-02705.a1

Appeal Board

Decided Mar 4, 2008 · Administrative Judge Jeffrey D. Billett · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance but was denied based on concerns under Guidelines H (Drug Involvement), E (Personal Conduct), and J (Criminal Conduct). The appeal board upheld the denial, emphasizing that the presence of mitigating evidence does not guarantee a favorable outcome and that the judge's assessment of the evidence was reasonable and supported by the record.

Why the applicant was denied

  • The applicant's mitigating evidence was deemed insufficient to overcome the government's security concerns.
  • The judge reasonably explained why the evidence presented in mitigation was inadequate given the seriousness of the disqualifying conduct.
  • The applicant's disagreement with the judge's weighing of the evidence did not demonstrate error.

Conditions referenced

Disqualifying

  • AG ¶ 25 Criminal Conductraised
  • AG ¶ 24 Drug Involvementraised
  • AG ¶ 15 Personal Conductraised

Key rule quoted

Procedural posture

SOR issued
2006-03-21
Answer filed
Hearing held
2007-08-31
Decision date
2008-03-04

Cite for

  • Insufficient Mitigating Evidence Under Guidelines H, E, and J
  • The Judge's Discretion in Weighing Evidence
  • The Principle That Mitigating Evidence Does Not Guarantee a Favorable Decision

Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.

Appeal at a glance

The appeal involved an applicant seeking a security clearance after being denied due to concerns under Guidelines H, E, and J. The applicant argued that the Judge did not adequately consider mitigating evidence. The Board affirmed the Judge's decision, finding no harmful error in the weighing of evidence.

Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.

Full decision

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The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Synopsis

KEYWORD: guideline H; Guideline E; Guideline J DIGEST: The presence of some mitigating evidence does not alone compel a favorable security clearance decision. Adverse decision affirmed. CASENO: 06-02705.a1 DATE: 03/04/2008 DATE: March 4, 2008 In Re: ---------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 06-02705

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro Se The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On March 21, 2006, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline H (Drug Involvement), Guideline E (Personal Conduct) and Guideline J (Criminal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On August 31, 2007, after the hearing, Administrative Judge Marc E. Curry denied Applicant’s request for a security clearance. Applicant timely appealed pursuant to the Directive ¶¶ E3.1.28 and E3.1.30. To the extent that Applicant’s explanations constitute new evidence, they may not be considered by the Board. See Directive ¶ E3.1.29. Such evidence would not demonstrate error on the part of the Judge. See, e.g., ISCR Case No. 06-00799 at 2 (App. Bd. Apr. 16, 2007). Applicant raised the following issue on appeal: whether the Judge erred by concluding that the security concerns raised under Guidelines H, E and J had not been mitigated. Applicant contends that the Judge’s adverse decision should be reversed because the Judge did not give sufficient weight to Applicant’s mitigating evidence. In support of his contention, Applicant essentially reargues his case, providing a detailed explanation as to the SOR allegations.1 Applicant’s arguments do not demonstrate that the Judge erred. The application of disqualifying and mitigating conditions and whole-person factors does not turn simply on a finding that one or more of them apply to the particular facts of a case. See, e.g., ISCR Case No. 01-14740 at 7 (App. Bd. Jan.15, 2003). Thus, the presence of some mitigating evidence does not alone compel the Judge to make a favorable security clearance decision. As the trier of fact, the Judge has to weigh the evidence as a whole and decide whether the favorable evidence outweighs the unfavorable evidence, or vice versa. An applicant’s disagreement with the Judge’s weighing of the evidence, or an ability to argue for a different interpretation of the evidence, is not sufficient to demonstrate the Judge weighed the evidence or reached conclusions in a manner that is arbitrary, capricious, or contrary to law. In this case, the Judge weighed the mitigating evidence offered by Applicant against the length and seriousness of the disqualifying conduct and considered the possible application of relevant mitigating conditions and whole-person factors. The Judge reasonably explained why the evidence which Applicant had presented in mitigation was insufficient to overcome the government’s security concerns. The Board does not review a case de novo. The favorable record evidence cited by Applicant is not sufficient to demonstrate the Judge’s decision is arbitrary, capricious, or contrary to law. Given the record that was before him, the Judge’s ultimate unfavorable security clearance decision under Guidelines H, E and J is sustainable.

Order

The decision of the Judge denying Applicant a security clearance is AFFIRMED. Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: Jean E. Smallin Jean E. Smallin Administrative Judge Member, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board