A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 07-07219.a1
Appeal BoardDecided May 16, 2008 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, faced security clearance concerns under Guidelines E, H, and J due to two criminal convictions and falsification of a security clearance application. The judge found the applicant's arguments for mitigation insufficient, leading to a denial of the security clearance.
Why the applicant was denied
- The applicant had two criminal convictions from 1999, including tampering with evidence and marijuana possession.
- A bench warrant was issued for the applicant's arrest in 2005 due to failure to pay fines.
- The applicant falsified a security clearance application in 2006, misrepresenting his drug use history.
Conditions referenced
Disqualifying
- AG ¶ 30 Criminal Conductraised
- AG ¶ 32 Personal Conductraised
Mitigating
- AG ¶ 24 Drug Involvementapplied
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
- 2007-09-18
- Answer filed
- Hearing held
- 2008-02-11
- Decision date
- 2008-05-16
Cite for
- Sustainable Findings of Criminal Conduct Under Guideline J
- Falsification of Security Clearance Application as a Disqualifying Factor Under Guideline E
- Mitigating Conditions for Drug Involvement Under Guideline H
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 criminal conduct and falsification of a security clearance application. The applicant argued that the Judge's failure to mitigate security concerns was arbitrary and capricious. 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
Synopsis
KEYWORD: Guideline J; Guideline H; Guideline E DIGEST: The Judge made sustainable findings that Applicant had 1. Two 1999 criminal convictions (one for marijuana possession and one for tampering with evidence) 2. A bench warrant for his arrest in 2005, and 3 falsified a 2006 security clearance application. Adverse decision affirmed. CASENO: 07-07219.a1 DATE: 05/16/2008 DATE: May 16, 2008 In Re: --------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 07-07219
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 September 18, 2007, DOHA issued a statement of reasons (SOR) advising Applicant The Judge found in favor of Applicant under Guideline H. That favorable finding is not at issue on appeal. As part of his appeal, Applicant offers new evidence in the form of additional explanations about his conduct and circumstances. The Board cannot consider this new evidence on appeal. See Directive ¶ E3.1.29. of the basis for that decision—security concerns raised under Guideline J (Criminal Conduct), Guideline H (Drug Involvement) and Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested that the case be decided on the written record. On February 11, 2008, after considering the record, Administrative Judge Richard A. Cefola 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 J and E security concerns is arbitrary, capricious, or contrary to law. Finding no error, we affirm. The Judge made the following sustainable findings: In 1999, Applicant pleaded guilty to a charge of tampering with evidence, and paid a fine and court cost of approximately $300. In 1999, he was found guilty of possession of marijuana and drug paraphernalia and fined $500. In 2005 a bench warrant for Applicant’s arrest was issued due to his failure to pay that $500 fine. In 2006, Applicant falsified a Questionnaire for National Security Positions when he stated that he had used marijuana once in August of 1999, when he had in fact used marijuana on a weekly basis from 1993 to 2001 and on a monthly basis from 2001 to 2002.
The Board has examined the Judge’s decision in light of the record as a whole and concludes that the Judge has drawn “a rational connection between the facts found” under Guidelines J and 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: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairman, 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