A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 12-00678.a1
Appeal BoardDecided Jun 13, 2014 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, a retired U.S. military member, faced security clearance denial due to concerns under Guideline J (Criminal Conduct) and Guideline G (Alcohol Consumption) stemming from a DUI and a probation violation. Despite some favorable findings regarding his alcohol counseling, the applicant's ongoing probation and the nature of his criminal conduct led to the denial of his security clearance.
Why the applicant was denied
- The applicant's ongoing probation status raised significant security concerns.
- The applicant's DUI conviction and subsequent probation violation were critical factors in the decision.
Conditions referenced
Disqualifying
- J1 Criminal conductraised
- G2 Alcohol consumptionraised
Mitigating
- G2 Alcohol consumptionapplied
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
- 2013-05-29
- Answer filed
- Hearing held
- 2014-02-12
- Decision date
- 2014-06-13
Cite for
- Impact of Ongoing Probation on Security Clearance Eligibility
- Evaluation of Criminal Conduct Under Guideline J
- Consideration of Rehabilitation Efforts in Security Clearance Decisions
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 was filed by the applicant challenging the denial of a security clearance based on adverse findings under Guideline J and Guideline G. The Board affirmed the decision, finding that the Judge's adverse finding regarding the DUI was sustainable and that any error regarding the probation violation was harmless, not affecting the overall outcome.
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 G DIGEST: Given the Judge’s sustainable adverse finding regarding one allegation, the error regarding the other allegation is harmless in that it did not affect the overall outcome of the case. Adverse decision affirmed. CASENO: 12-00678.a1 DATE: 06/13/2014 DATE: June 13, 2014 In Re: ----------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 12-00678
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro se The Department of Defense (DoD) declined to grant Applicant a security clearance. On May 29, 2013, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline J (Criminal Conduct) and Guideline G (Alcohol Consumption) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On February 12, 2014, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Richard A. Cefola 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’s adverse decision was arbitrary, capricious, or contrary to law. The Judge’s favorable findings under Guideline G are not at issue in this appeal. Consistent with the following, we affirm. The Judge’s Findings of Fact Applicant is retired from the U.S. military. While on active duty, he voluntarily entered into alcohol counseling, which he successfully completed. In 2011, after a company party at which he consumed vodka, Applicant drove home. A policeman pulled him over, eventually arresting him for DUI. Part of his sentence was to complete a six month level 2 first offender alcohol program and to undergo informal probation for three years. In May 2012, Applicant was charged with violating the terms of his probation by dropping out of the alcohol program when he moved to another state. Applicant was on probation as of the close of the record. The Judge’s Analysis The Judge concluded that Applicant’s DUI and probation violation raised security concerns under Guideline J. He noted that Applicant remained on probation. Although citing to Applicant’s character references, he stated that he still had doubts about Applicant’s fitness for a clearance.
Discussion
Applicant challenges the Judge’s treatment of the probation violation. We have considered Applicant’s brief in light of the record as a whole. The Judge’s adverse finding under SOR ¶ 1.b (the probation violation) did not address the totality of the evidence, including evidence that tended to mitigate the seriousness of this incident. However, given the Judge’s sustainable adverse finding under ¶ 1.a, this error is harmless in that it did not affect the overall outcome of the case. See, e.g., ISCR Case No. 11-15184 at 3 (App. Bd. Jul. 25, 2013) for definition of harmless error. Applicant cites to record evidence, such as his military service and decorations, his community involvement, and his good duty performance. A Judge is presumed to have considered all of the evidence in the record. See, e.g., ISCR Case No. 10-04413 at 2 (App. Bd. Feb. 16, 2012). Applicant’s appeal brief is not sufficient to rebut this presumption. The Judge examined the relevant data and, except for the harmless error noted above, articulated a satisfactory explanation for the decision. The decision is sustainable on this record. An applicant’s ongoing probationary status is relevant in evaluating the extent to which he or she has demonstrated rehabilitation. See, e.g., ISCR Case No. 05-07983 at 5 (App. Bd. Oct. 1, 2007). “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). See also Directive, Enclosure 2 ¶ 2(b): “Any doubt concerning personnel being considered for access to classified information will be resolved in favor of the national security.”
Order
The Decision is AFFIRMED. Signed; Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, 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