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

ISCR Case No. 16-02483.a1

Appeal Board

Decided Jun 11, 2018 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, a 27-year-old male, faced security clearance denial primarily under Guideline E for personal conduct due to drug use while holding a clearance. Despite favorable findings under Guidelines H and J, the judge deemed the applicant's drug use a serious breach of trust, insufficiently mitigated by his arguments or abstinence for four years.

Why the applicant was denied

  • The applicant used marijuana while holding a security clearance, knowing it was inconsistent with clearance requirements.
  • The judge found the applicant's excuses for drug use to be insufficient and not unique.
  • The applicant's drug use was characterized as a grievous breach of trust.

Conditions referenced

Disqualifying

  • E2.A5.1. Personal Conductraised

Key rule quoted

Procedural posture

SOR issued
2016-09-09
Answer filed
Hearing held
2018-03-19
Decision date
2018-06-11

Cite for

  • Weighing Evidence Differently Under Different Guidelines
  • Seriousness of Drug Use While Holding a Clearance
  • Insufficient Mitigation Arguments for Personal Conduct Issues

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 concerns under Guidelines H, J, and E. The Applicant argued that the Judge's decision was arbitrary and capricious, particularly regarding the adverse finding under Guideline E. The Board affirmed the Judge's decision, finding no harmful error in the analysis.

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; Guideline H; Guideline J DIGEST: A Judge may weigh the same evidence differently under different guidelines. In the case before us, the Judge’s analysis under Guideline E devoted particular attention to Applicant’s drug use while holding a clearance. This was reasonable, in view of the inclusion under Guideline E of conduct that evidences questionable judgment. Applicant has not shown that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. Neither has he rebutted the presumption that the Judge considered all of the evidence in the record. Adverse decision affirmed. CASENO: 16-02483.a1 DATE: 06/11/2018 DATE: June 11, 2018 In Re: ---------------------------

Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 16-02483

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Victoria Williamson, Esq. The Department of Defense (DoD) declined to grant Applicant a security clearance. On September 9, 2016, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline H (Drug Involvement), Guideline J (Criminal Conduct), and Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On March 19, 2018, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Arthur E. Marshall, Jr. denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether the Judge’s adverse decision was arbitrary, capricious, or contrary to law. The Judge’s favorable findings under Guidelines H and J are not at issue in this appeal. Consistent with the following, we affirm. The Judge’s Findings of Fact and Analysis Applicant, who is 27 years old, first received a security clearance in 2013. In 2014, he and his fiancée broke off their engagement. Applicant began associating with friends he had met at a local bar. In May 2014, he noticed one of them smoking marijuana, and he joined in despite knowing that such conduct was not consistent with holding a clearance. He used the drug at least three times more. Applicant no longer associates with his friends who use marijuana, and he does not intend to use it in the future. Applicant enjoys a good reputation for his character. Applicant’s drug use was alleged under all three Guidelines. Though resolving two in Applicant’s favor, the Judge concluded that he had not mitigated the concerns under Guideline E. He cited to evidence that Applicant used marijuana while holding a clearance and while knowing that such use was not consistent with the requirements for holding a clearance. He stated that Applicant’s excuses–loneliness after a breakup, intoxication, etc–were not unique nor sufficient to justify a clearance. The Judge acknowledged that Applicant has been abstinent for four years. However, he found Applicant’s drug use while holding a clearance to be aggravating and “a grievous breach of trust.” Decision at 8. He stated that more time is required for Applicant to show that his security-significant conduct is behind him.

Discussion

Applicant challenges the Judge’s mitigation analysis. He notes in particular what he views to be an inconsistency in the decision, the different result under Guideline E from the other two guidelines. He argues that the circumstances that justified favorable findings under Guidelines H and J should apply with equal force to Guideline E. He also cites to his breakup with his fiancée, his four years without re-offense, and other favorable evidence. A Judge may weigh the same evidence differently under different guidelines. See, e.g., ISCR Case No. 14-00715 at 3 (App. Bd. Dec. 10, 2014). In the case before us, the Judge’s analysis under Guideline E devoted particular attention to Applicant’s drug use while holding a clearance. This was reasonable, in view of the inclusion under Guideline E of conduct that evidences questionable judgment. See Directive, Encl. 2, App. A ¶ 15. See also ISCR Case No. 13-01281 at 4 (App. Bd. Aug. 4, 2014), in which the Judge evaluated drug use differently under Guidelines H and E. In the case before us, Applicant has not shown that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. Neither has he rebutted the presumption that the Judge considered all of the evidence in the record. See, e.g., ISCR Case No. 16-01077 at 2-3 (App. Bd. Apr. 25, 2018). The Judge examined the relevant evidence and articulated a satisfactory explanation for the decision, regarding both the mitigating conditions and the whole-person factors. The 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). See also Directive, Encl. 2, App. A ¶ 2(b): “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of the national security.”

Order

The Decision is AFFIRMED. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board