Skip to content
← Back to results

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

ISCR Case No. 08-07613

Appeal Board

Decided Jul 30, 2009 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, faced security clearance concerns under Guidelines B, D, and E due to an undisclosed extra-marital affair with a woman from Ecuador. The affair involved financial support and was not disclosed on his security clearance application. The appeal board affirmed the denial, concluding that the applicant's conduct was inconsistent with national security interests.

Why the applicant was denied

  • The applicant failed to disclose an extra-marital affair with a foreign national on his security clearance application.
  • The applicant's financial support for the foreign national raised concerns of foreign influence and personal conduct.
  • The judge concluded that the applicant was subject to duress, but this did not mitigate the security concerns.

Conditions referenced

Disqualifying

  • AG B1 Foreign Influenceraised
  • AG D1 Sexual Behaviorraised
  • AG E2 Personal Conductraised

Key rule quoted

Procedural posture

SOR issued
2009-01-15
Answer filed
Hearing held
2009-06-04
Decision date
2009-07-30

Cite for

  • Undisclosed Foreign Influence Under Guideline B
  • Failure to Disclose Personal Conduct Under Guideline E
  • Impact of Sexual Behavior on Security Clearance Eligibility Under Guideline D

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 concerns under Guidelines B, D, and E. The Applicant argued that the Judge misapplied mitigating conditions. The Board affirmed the Judge's decision, finding no harmful error in the analysis.

Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.

Full decision

Open original PDF

The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Synopsis

KEYWORD: Guideline B; Guideline D DIGEST: Since 2002, Applicant has conducted an extra-marital affair with a woman from Ecuador. He has not disclosed the affair to anyone except a friend. He has paid the woman $100 per month and bought phones for her to resell. Applicant failed to list the woman on his security clearance application. The Judge concluded that Applicant is subject to duress. Adverse decision affirmed. CASENO: 08-07613a.1 DATE: 07/30/2009 DATE: July 30, 2009 In Re: ---- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-07613

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 January 15, 2009, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline E (Personal Conduct), Guideline B (Foreign Influence) and Guideline D ( Sexual Behavior) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a decision on the written record. On June 4, 2009, after considering the record, Administrative Judge David M. White denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether the Judge erred in his analysis of the pertinent mitigating conditions. Finding no error, we affirm. The Judge found that, since 2002, Applicant has conducted an extra-marital affair with a woman from Ecuador. He has not disclosed the affair to anyone except a friend. He has not advised his supervisors or his spouse. He has paid the woman approximately $100 per month and has purchased cell phones for her to resell. When asked on his security clearance application (SCA) to list foreign associates, Applicant did not list the woman. The Judge concluded that, under the circumstances, Applicant is “subject to duress.” Decision at 12. In his brief, Applicant presents new evidence not contained in the record, including medical information which purportedly would demonstrate that he did not intend to falsify his SCA. The Board cannot consider this evidence. See Directive ¶ E3.1.29. (“No new evidence shall be received or considered by the Appeal Board”). See also ISCR Case No. 08-06518 at 2 (App. Bd. Mar. 3, 2009). 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)). The Judge’s decision that “it is not clearly consistent with the interests of national security to grant or continue Applicant’s eligibility for a security clearance” is sustainable on this record. Decision at 13. 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: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board