A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 08-07759.a1
Appeal BoardDecided Mar 23, 2010 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, a long-term employee in the defense industry, faced security clearance denial due to intentional omissions regarding drug use and a prior arrest in his security clearance application. The judge found substantial evidence supporting the conclusion that the applicant deliberately falsified his application, leading to the adverse decision being affirmed on appeal.
Why the applicant was denied
- The applicant intentionally omitted information about his drug use and arrest from his security clearance application.
- The judge found substantial evidence supporting the conclusion of intentional omissions.
Conditions referenced
Disqualifying
- H Drug Involvementraised
- E Personal Conductraised
Key rule quoted
“The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’”
Procedural posture
- SOR issued
- 2009-03-18
- Answer filed
- 2009-03-01 Applicant's answer to the SOR stated it was transmitted by letter.
- Hearing held
- Applicant initially stated he did not desire a hearing.
- Decision date
- 2010-03-23 Adverse decision affirmed on appeal.
Cite for
- Intentional Omissions in Security Clearance Applications Under Guideline E and Guideline H
- Substantial Evidence Standard in Security Clearance Cases
- Affirmation of Adverse Decisions Based on Applicant's Credibility and Intentions
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 a denial of a security clearance based on allegations of drug involvement and personal conduct. The Applicant argued that the Judge's findings were not supported by substantial evidence and that the decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error in the proceedings.
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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Decision text, by section
Synopsis
KEYWORD: Guideline H; Guideline E DIGEST: The Judge’s findings about Applicant’s intentions are supported by substantial record evidence. Adverse decision affirmed. CASENO: 08-07759.a1 DATE: 03/23/2010 DATE: March 23, 2010 In Re: ------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-07759
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro Se The SOR is undated. Applicant’s answer to the SOR stated that it was transmitted to him by letter dated March 18, 2009. The Judge utilized that date in her summary of the case history. Decision at 1.
Applicant’s answer to the SOR stated that he did not desire a hearing. The record is silent as to whether he changed his mind or whether Department Counsel requested the hearing, in accordance with Directive ¶¶ E3.1.7-8. Applicant was represented by counsel at the hearing. Applicant states in the Appeal Brief that he did not request a hearing and that the Judge erred in stating otherwise. He does not raise an issue of denial of due process. The Judge’s error is harmless. The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On March 18, 2009, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline H (Drug Involvement) and Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). The Judge conducted a hearing. On November 24, 2009, after the hearing, Administrative Judge Darlene D. Lokey Anderson denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issues on appeal: whether the Judge’s finding that Applicant intentionally falsified his security clearance application (SCA) is supported by substantial record evidence; whether the Judge’s weighing of the evidence is erroneous; and whether the Judge’s adverse security clearance decision is arbitrary, capricious, or contrary to law. Finding no error, we affirm. The Judge found that Applicant has been employed in the Defense industry since 1986. He has held a security clearance for the past 23 years. He used marijuana in 1986 “on a quarterly basis;” from 1986 to 1994 “on a periodic basis;” and in 2005 “three or four times.” Decision at 2. In 1994 he was arrested for possession of marijuana and for public drunkenness. In completing his SCA, Applicant omitted information about (1) his use of marijuana in 2005; (2) his use of marijuana while holding a security clearance; and (3) his 1994 arrest. The Judge found that these omissions were deliberate. Applicant is an excellent worker who enjoys a good reputation for stability, reliability, and competence. On appeal, Applicant denies that he intentionally omitted the above-described information from his SCA. He points to his testimony concerning difficulty he had in completing the electronic version of the SCA. Having examined the Judge’s decision and the record, we conclude that her findings about Applicant’s intentions are supported by substantial record evidence. See Directive ¶ E3.1.32.1. (Substantial evidence is “such relevant evidence as a reasonable mind might accept as adequate to support a conclusion in light of all the contrary evidence in the same record.”). The Judge explicitly considered Applicant’s testimony regarding his intentions. Decision at 3. However, For example, she pointed to inconsistent statements by Applicant as to his reasons for leaving out the requested information. she plausibly explained why the record as a whole supported her finding of intentional omissions.3 We conclude that the challenged findings are not in error. Neither do we find any basis for concluding that the Judge weighed the evidence in an erroneous manner. See, e.g., ISCR Case No. 06-21819 at 2 (App. Bd. Aug. 13, 2009); ISCR Case No. 06-17409 at 3 (App. Bd. Oct. 12, 2007) (The Board will not disturb a Judge’s weighing of the evidence unless it is arbitrary, capricious, or contrary to law). After reviewing the record, the Board concludes that the Judge examined the relevant data and articulated a satisfactory explanation for the decision, “including a ‘rational connection between the facts found and the choice made.’” 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 Judge’s adverse decision is sustainable on this record. “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).
Order
The Judge’s adverse security clearance decision is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairperson, 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