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

ISCR Case No. 21-02339

Appeal Board

Decided Feb 28, 2024 · Administrative Judge James B. Norman · Appeal

Case headnote

Summary

The applicant, a military veteran in his mid-40s, faced security clearance denial due to allegations of sexual misconduct, financial issues, and criminal conduct. He partially admitted to making inappropriate comments but denied any sexual contact. The appeal board upheld the denial, finding the applicant's arguments insufficient to demonstrate harmful error.

Why the applicant was denied

  • The applicant was found guilty of making inappropriate sexual comments and touching a female Sailor without consent.
  • The applicant had seven delinquent debts totaling approximately $32,000, which were not sufficiently mitigated.

Conditions referenced

Disqualifying

  • AG ¶ 24 Sexual Conductraised
  • AG ¶ 15 Criminal Conductraised
  • AG ¶ 19 Financial Considerationsraised

Key rule quoted

Procedural posture

SOR issued
2022-04-19
Answer filed
Hearing held
2023-12-11
Decision date
2024-02-28

Cite for

  • Denial of Security Clearance Based on Sexual Misconduct Allegations
  • Insufficient Mitigation of Financial Issues
  • Affirmation of Judge's Decision Due to Lack of Harmful Error Argument

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 filed by the Applicant after the Defense Office of Hearings and Appeals denied his security clearance eligibility based on concerns under multiple guidelines. The Applicant reiterated his arguments but did not allege any specific harmful error. The Board affirmed the decision of the Administrative Judge, finding no basis for reversal.

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

Appearances

_______________________________________ ) In the matter of: )

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)

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ISCR Case No. 21-02339

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) Applicant for Security Clearance ) _______________________________________) DEPARTMENT OF DEFENSE DEFENSE LEGAL SERVICES AGENCY DEFENSE OFFICE OF HEARINGS AND APPEALS APPEAL BOARD POST OFFICE BOX 3656 ARLINGTON, VIRGINIA 22203 (703) 696-4759 Date: February 28, 2024

Appearances

FOR GOVERNMENT Julie R. Mendez, Esq., Deputy Chief Department Counsel FOR APPLICANT Pro se The Department of Defense (DoD) declined to grant Applicant a security clearance. On April 19, 2022, DoD issued a Statement of Reasons (SOR) advising Applicant of the basis of that decision – security concerns raised under Guideline D (Sexual Conduct), Guideline E (Personal Conduct), Guideline F (Financial Considerations), and Guideline J (Criminal Conduct) of the National Security Adjudicative Guidelines (AG) in Appendix A of Security Executive Agent Directive 4 (effective June 8, 2017) and DoD Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). On December 11, 2023, Defense Office of Hearings and Appeals Administrative Judge Braden M. Murphy denied Applicant’s security clearance eligibility. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant is in his mid-40s and is married with two teenaged children. He served in the military for over 19 years, at which time he was administratively separated with a general discharge under honorable conditions as a result of the commission of a serious offense. The underlying misconduct stemmed from an incident in which Applicant was alleged to have made inappropriate sexual comments to a female Sailor and touched her breast. Those allegations were investigated by the Naval Criminal Investigative Service. Government Exhibit 6. Applicant’s commanding

officer addressed the allegations at a non-judicial punishment proceeding and found him guilty of having made inappropriate sexual comments and having touched the Sailor’s breast without her consent. Those findings were upheld on appeal. Government Exhibit 5. This conduct formed the basis for the Guideline D and Guideline E allegations in the SOR. Applicant admits to having made inappropriate comments but denies the sexual contact. Under Guideline F, the SOR alleged seven delinquent debts totaling approximately $32,000. Applicant avers that these delinquencies accrued while he was under the financial strain resulting from his discharge from the military and that he is making progress towards resolving them. The Judge found against Applicant as to the Guidelines D, F, and J allegations but concluded that the Guideline E allegation was duplicative. On appeal, Applicant reiterates the arguments he made at hearing but does not make any specific allegation of harmful error. The Appeal Board does not review cases de novo and is prohibited from considering new evidence on appeal. Directive ¶ E3.1.29. In essence, Applicant is advocating for an alternative weighing of the evidence. 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. See, e.g., ISCR Case No. 06-17409 at 3 (App. Bd. Oct. 7, 2007). The Board’s authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error. Because Applicant has not made such an allegation of error, the decision of the Judge denying Applicant’s security clearance eligibility is sustainable.

Order

The decision is AFFIRMED. Signed: Moira Modzelewski Moira Modzelewski Administrative Judge Chair, Appeal Board Signed: Allison Marie Allison Marie Administrative Judge Member, Appeal Board Signed: James B. Norman James B. Norman Administrative Judge Member, Appeal Board