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

ISCR Case No. 08-10008

Appeal Board

Decided Dec 29, 2009 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, represented by counsel, sought a security clearance but was denied due to significant concerns under Guideline H (Drug Involvement) and Guideline J (Criminal Conduct). The applicant's history of methamphetamine use, including a felony charge for possession, was pivotal in the decision. The appeal board affirmed the denial, finding no harmful errors in the judge's findings or application of mitigating conditions.

Why the applicant was denied

  • The applicant had a history of methamphetamine use, which was knowing and deliberate.
  • The applicant was charged with a felony for drug possession after attempting to receive methamphetamine by mail.
  • The applicant's belief that he did not have a drug problem and his disregard for his wife's advice were significant factors.

Conditions referenced

Disqualifying

  • AG ¶ 25 Criminal Conductraised
  • AG ¶ 24 Drug Involvementraised

Key rule quoted

Procedural posture

SOR issued
2009-03-12
Answer filed
Hearing held
2009-09-25
Decision date
2009-12-29

Cite for

  • Affirmation of Denial Based on Drug Involvement Under Guideline H
  • Affirmation of Denial Based on Criminal Conduct Under Guideline J
  • Standards for Granting Security Clearance Related to 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 seeking a security clearance after being denied due to concerns under Guideline J (Criminal Conduct) and Guideline H (Drug Involvement). The applicant raised several issues regarding the Judge's findings and application of mitigating conditions. The Board affirmed the denial, finding no harmful errors in the Judge's decision.

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

Appearances

DATE: December 29, 2009 In Re: ------------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-10008

Appearances

FOR GOVERNMENT Eric Borgstrom, Esq., Department Counsel FOR APPLICANT Kathleen E. Voelker, Esq. The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On March 12, 2009, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline J (Criminal Conduct) and Guideline H (Drug Involvement) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On September 25, 2009, after the hearing, Administrative Judge Juan J. Rivera denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. The Judge’s finding in Applicant’s favor under SOR allegation 1.b is not at issue in this appeal. Applicant raised the following issues on appeal: whether the Judge made harmful errors in his findings of fact; whether the Judge erred in his application of the Guidelines H and J mitigating conditions; and whether the Judge erred in his whole person analysis. Finding no harmful error, we affirm. The Judge made the following pertinent findings of fact: Applicant used methamphetamine ten times between May 2005 and January 2007. His use was knowing and deliberate. In 2007 he mailed $200 to his brother in another state and asked him to mail Applicant some methamphetamine. His brother mailed him 1.9 grams of methamphetamine. The shipment was discovered by law enforcement personnel. Applicant was charged with a felony. Later that year he pled guilty to an amended charge of illegal possession methamphetamine. He was sentenced to 24 months probation with deferred judgment (in part). Applicant’s wife discouraged his use of methamphetamine but he disregarded her advice because he believed he did not have a drug problem, would not get addicted and would not get caught. On appeal, Applicant alleges errors in the Judge’s findings of fact. None of the alleged errors are outcome determinative. Therefore, none of them would be harmful even if the Board agreed with Applicant’s assertions. The Judge’s discussion of the mitigating conditions and the whole person concept reflect a reasonable analysis of the sustainable findings of security concern and the Board sees no reason to disturb them. 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 national interest to grant or continue eligibility for a security clearance for Applicant” is sustainable on this record. Decision at 12. “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).

Order

The Judge’s decision denying Applicant a security clearance is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairperson, Appeal Board Signed: Michael D. Hipple Michael D. Hipple Administrative Judge Member, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board