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

ISCR Case No. 08-01980.a1

Not stated

Decided Apr 16, 2009 · Administrative Judge Michael Y. Ra'anan · Hearing

Case headnote

Summary

The applicant, representing himself, faced security clearance denial under Guidelines B, C, and M due to concerns related to foreign influence, foreign preference, and use of information technology systems. The case was remanded for the judge to consider new evidence submitted by the applicant that was not included in the original record, allowing for further processing of the case.

Procedural posture

SOR issued
2008-11-14
Answer filed
Hearing held
2009-03-24
Decision date
2009-04-16 case remanded for further processing

Cite for

  • Remand for Consideration of New Evidence Not Included in the Record
  • Security Clearance Denial Under Multiple Guidelines
  • Pro Se Representation in Security Clearance Cases

Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.

From the decision

Facts this decision states, each with the sentence it comes from. Descriptive of the record, not an assessment.

Allegations under Guideline B

Reading the 4 per allegation rows needs a free account.

4 rows in this decision.

It opens the per allegation record on every guideline: the amounts, the findings, and the sentence behind each row.

Allegations under Guideline C

Reading the 6 per allegation rows needs a free account.

6 rows in this decision.

It opens the per allegation record on every guideline: the amounts, the findings, and the sentence behind each row.

Allegations under Guideline M

Reading the 8 per allegation rows needs a free account.

8 rows in this decision.

It opens the per allegation record on every guideline: the amounts, the findings, and the sentence behind each row.

Descriptive standardized rendering of a decided public case. The verbatim source decision is below.

Full decision

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Decision text, by section

Synopsis

KEYWORD: Guideline B; Guideline C; Guideline M DIGEST: Case remanded for Judge to consider evidence submitted but not included in the record. Adverse decision remanded. CASENO: 08-01980.a1 DATE: 04/16/2009 DATE: April 16, 2009 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-01980

Appearances

FOR GOVERNMENT James Duffy, Esq., Department Counsel FOR APPLICANT Pro Se The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On November 14, 2008, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline B (Foreign Influence), Guideline C (Foreign Preference) and Guideline M (Use of Information Technology Systems) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On March 24, 2009, after the hearing, Administrative Judge Erin C. Hogan denied Applicant’s request for a security clearance. Applicant filed a timely appeal pursuant to Directive ¶¶ E3.1.28 and E3.1.30. On April 1, 2009, Applicant filed a notice of appeal that explicitly relied on evidence that was not before the Judge. On April 14, 2009, Applicant filed an appeal brief which also relied on that evidence. On April 14, 2009, Department Counsel filed a response to Applicant’s brief stating that under the facts of this case expedited remand would be the equitable resolution to put the pertinent evidence before the Administrative Judge. Accordingly, in the interest of administrative economy, the case is hereby remanded to the Judge for further processing. Nothing about this action shall prejudice the appeal rights of the parties. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairman, Appeal Board Signed: Jean E. Smallin Jean E. Smallin Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board