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

ISCR Case No. 08-01431

Appeal Board

Decided May 28, 2009 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, a married individual, was denied a security clearance due to an extramarital affair with another married person, which raised significant concerns under Guideline D (Sexual Behavior) and Guideline E (Personal Conduct). The judge found that the applicant's lack of disclosure about the affair to relevant parties created doubts about his eligibility to protect classified information, leading to the denial of his clearance.

Why the applicant was denied

  • The applicant was involved in an extramarital affair with a married woman, which he did not disclose to his spouse or her spouse.
  • The applicant's conduct raised doubts about his eligibility to protect classified or sensitive information.
  • The judge found that the applicant's circumstances rendered him subject to coercion.

Conditions referenced

Disqualifying

  • AG D.2 Sexual Behaviorraised
  • AG E.2 Personal Conductraised

Key rule quoted

Procedural posture

SOR issued
2008-07-30
Answer filed
Hearing held
2009-03-05
Decision date
2009-05-28

Cite for

  • Extramarital Affairs as a Basis for Security Clearance Denial
  • Impact of Undisclosed Personal Conduct on Security Clearance Eligibility
  • The Standard for Granting Security Clearances as Consistent with National Security Interests

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 an applicant who was denied a security clearance due to concerns under Guideline D and Guideline E related to an extramarital affair. The applicant argued that the Judge erred in weighing mitigating evidence and in the whole-person analysis. 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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The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Synopsis

KEYWORD: Guideline D; Guideline E DIGEST: The Judge found that Applicant is married and having an affair with a married woman. Neither of them has told their spouse of the affair. Also, Applicant’s business partner is not aware of the relationship. Applicant’s conduct left the Judge ample to doubt Applicant’s eligibility to protect classified or sensitive information. Adverse decision affirmed. CASENO: 08-01431 DATE: 05/28/2009 DATE: May 28, 2009 In Re: ------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-01431

Appearances

FOR GOVERNMENT Melvin A. Howry, Esq., Department Counsel FOR APPLICANT Charles T. Mathews, Esq. The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On July 30, 2008, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline D (Sexual Behavior) and Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On March 5, 2009, after the hearing, Administrative Judge Wilford H. Ross 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 erred in his application of the pertinent mitigating conditions and whether the Judge’s whole-person analysis was erroneous. Finding no error, we affirm. The Judge found that Applicant, who is married, has been conducting an extramarital affair with A, who is also married. Applicant has given A $16,000 to enable her to purchase a home. Neither Applicant’s spouse nor A’s spouse is aware of the affair. Applicant’s business partner does not know about the affair either. The affair was ongoing at the close of the record. In the Analysis portion of his decision, the Judge concluded that Applicant’s circumstances render him subject to coercion. Applicant specifically argues that he has nothing to hide with his extramarital relationship. However, the Judge found that Applicant’s relationship is not known to his wife, his business partner, or his girlfriend’s husband. These sustainable findings undermine Applicant’s claims on appeal. Also, Applicant says that it was “contradictory for Judge Ross to criticize” Applicant for having dinner with an employee when on a trip with his girlfriend. Applicant’s argument is not persuasive. It is Applicant’s conduct which appears contradictory. On the one hand he has chosen not to disclose the information to all the interested parties, on the other hand he is not being discreet about the situation. Applicant’s conduct left ample room for the Judge to doubt Applicant’s eligibility to protect classified or sensitive information. 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)). Applicant contends that Applicant did not properly weigh the mitigating evidence, i.e., the testimony of two witnesses concerning Applicant’s susceptibility to coercion and his fitness for a security clearance. The record does not support a conclusion that the Judge weighed the evidence in a manner that is arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 06-17409 at 3 (App. Bd. Oct. 12, 2007). The Judge’s decision that “it is not clearly consistent with the national interest to grant Applicant eligibility for a security clearance” is sustainable on this record. Decision at 8. See also Department of the Navy v. Egan, 484 U.S. 518, 528 (1988) (“The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security’”).

Order

The Judge’s adverse security clearance decision is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairman, Appeal Board Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board