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

ISCR Case No. 07-01466.a1

Appeal Board

Decided Apr 30, 2008 · Administrative Judge Jeffrey D. Billett · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance under Guideline E (Personal Conduct) but was denied due to a history of shoplifting and dishonesty. The appeal board affirmed the denial, citing the applicant's poor judgment and unreliability as consistent with national security interests.

Why the applicant was denied

  • The applicant had a history of shoplifting at least eight times over 15 years.
  • The applicant provided inaccurate information during interrogatories and recanted previous answers.
  • The judge found the applicant's actions demonstrated poor judgment, unreliability, and dishonesty.

Conditions referenced

Disqualifying

  • AG E2 E2: Personal Conductraised

Key rule quoted

Procedural posture

SOR issued
2007-07-24
Answer filed
Hearing held
2008-01-18
Decision date
2008-04-30

Cite for

  • Affirmation of Denial Based on Poor Judgment Under Guideline E
  • Impact of Dishonesty on Security Clearance Decisions
  • Importance of Accurate Information in Security Clearance Applications

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 was regarding the denial of a security clearance based on Guideline E concerns. The Applicant argued that the Judge's failure to mitigate these concerns was arbitrary and capricious. The Board affirmed the Judge's decision, finding no error in the assessment of the Applicant's actions as demonstrating poor judgment and dishonesty.

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 E DIGEST: The Judge’s conclusion that Applicant’s actions demonstrate poor judgment, unreliability and dishonesty are sustainable in light of the record. Adverse decision affirmed. CASENO: 07-01466.a1 DATE: 04/30/2008 DATE: April 30, 2008 In Re: -------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 07-01466

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 July 24, 2007, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant Decision at 6. Id. requested a hearing. On January 18, 2008, after the hearing, Administrative Judge Juan J. Rivera denied Applicant’s request for a security clearance. Applicant timely appealed pursuant to the Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether the Judge’s failure to mitigate the Guideline E security concerns is arbitrary, capricious, or contrary to law. Finding no error, we affirm. The Judge found that Applicant had shoplifted at least eight times during the last 15 years. The incidents included the taking of a duplicate key in 2002, the taking of a set of scuba lenses in 2003, and the failure to accurately report to cashiers all the items that had been selected for purchase. Additionally, Applicant had received and kept furniture he had not paid for. At the hearing, Applicant had recanted his answers to previous interrogatories, and had provided information not provided either during a prior interview by a government agent or in his answers to interrogatories.1 The Board has examined the Judge’s decision in light of the record as a whole. The Judge’s conclusion that “[Applicant’s] actions show poor judgment, unreliability, dishonesty, and an unwillingness to comply with rules and regulations” is sustainable. Furthermore, the Judge has drawn “a rational connection between the facts found” under Guideline E and his adverse decision. Motor Vehicle Mfrs. Ass’n of the United States v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983)(quoting Burlington Truck Lines, Inc. v. United States, 371 U.S. 156, 168 (1962)). “The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’” Department of the Navy v. Egan, 484 U.S. 518, 528 (1988). Accordingly, the Judge’s adverse decision is neither arbitrary, capricious, nor contrary to law.

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: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board