A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 22-00342
Appeal BoardDecided Jan 18, 2024 · Administrative Judge Gregg A. Cervi · Appeal
Case headnote
Summary
The applicant, representing himself, faced security clearance denial under Guideline H (Drug Involvement) due to marijuana use while holding a clearance, while he was found favorable under Guidelines E (Personal Conduct) and F (Financial Considerations). The judge noted the applicant's poor judgment regarding drug use and the potential for recurrence, leading to the denial of the appeal.
Why the applicant was denied
- The applicant used marijuana while holding a security clearance and with access to classified information.
- The judge found that the applicant's drug use reflected poor judgment and raised trustworthiness concerns.
- The applicant's history of marijuana use and association with users suggested a likelihood of recurrence.
Conditions referenced
Disqualifying
- H1 Drug involvementraised
Mitigating
- E2 The behavior was not recentapplied
- F3 The applicant has taken positive steps to resolve financial issuesapplied
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
- 2022-04-14
- Answer filed
- Hearing held
- Decision date
- 2024-01-18 Decision affirmed on appeal.
Cite for
- Poor Judgment Regarding Drug Use Under Guideline H
- Trustworthiness Concerns Due to Drug Involvement
- Financial Considerations Under Guideline F
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 security clearance based on allegations under Guidelines H, E, and F. The Administrative Judge found against the applicant on Guideline H but in favor on Guidelines E and F. The applicant appealed, arguing that the Judge made unfounded assumptions regarding the risk of recurrence of drug use. The Board affirmed the Judge's decision, finding no harmful error.
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
Appearances
_______________________________________ ) In the matter of: ) ) ) ----- ) ISCR Case No. 22-00342 ) ) 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 (7 03) 696-4759 Date: January 18, 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 14, 2022, DoD issued a Statement of Reasons (SOR) advising Applicant of the basis of that decision—security concerns raised under Guideline H (Drug Involvement and Substance Misuse), Guideline E (Personal Conduct), and Guideline F (Financial Considerations) 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 November 1, 2023, Defense Office of Hearings and Appeals Administrative Judge Eric C. Price denied Applicant’s security clearance eligibility. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Under Guideline H, the SOR alleged that Applicant used marijuana from about November 2017 to about October 2020, that he purchased marijuana in about November 2019, and that he used and purchased from about November 2017 to about October 2020 while granted access to classified information. Under Guideline E, Applicant’s use and purchase of marijuana while granted access was cross-alleged. Under Guideline F, the SOR alleged that Applicant had
approximately $42,800 in delinquent debt and was enrolled in a debt resolution program. Applicant admitted all but the Guideline E allegation in responding to the SOR. The Judge found favorably for Applicant on the Guideline E and Guideline F allegations, but he resolved the Guideline H allegations adversely to Applicant. The Judge acknowledged that Applicant used marijuana only during visits to a state where marijuana was legal under state law and that Applicant credibly stated that he stopped using in October 2020. The Judge noted, however, that Applicant used marijuana for several years while holding a security clearance and with access to classified information and “with knowledge that its use was prohibited under federal law and DoD policy.” Decision at 7. These circumstances, the Judge concluded, “reflect poor judgment and raise questions as to his trustworthiness.” Id. at 8. Moreover, the Judge was not convinced that recurrence was unlikely because Applicant used marijuana more than 40 times over a four-year period, provided varying accounts of the number of times he used and purchased marijuana, and continues to associate with people who use marijuana. On appeal, Applicant does not challenge any of the Judge’s findings of fact but alleges that the Judge “made several unfounded assumptions,” particularly regarding the risk of recurrence. Appeal Brief at 1. For example, Applicant argues that the Judge did not properly consider that Applicant did not understand that he needed to follow Federal law, that he used only in a state in which marijuana use was legal under state law, and that he no longer uses marijuana as he now understands the application of Federal law. The Judge, however, made specific findings on this issue. None of Applicant’s arguments are enough to rebut the presumption that the Judge considered all of the record evidence or to demonstrate the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 19-01400 at 2 (App. Bd. Jun. 3, 2020). Applicant has not established that the Judge committed harmful error. Our review of the record reflects that the Judge examined the relevant evidence and articulated a satisfactory explanation for the decision, which 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). “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of the national security.” AG ¶ 2(b).
Order
The decision is AFFIRMED. Signed: Moira Modzelewski Moira Modzelewski Administrative Judge Chair, Appeal Board Signed: Gregg A. Cervi Gregg A. Cervi Administrative Judge Member, Appeal Board Signed: Allison Marie Allison Marie Administrative Judge Member, Appeal Board