A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 14-05240.a1
Appeal BoardDecided Aug 4, 2016 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, sought a security clearance but was denied based on concerns under Guideline H (Drug Involvement) and Guideline J (Criminal Conduct). The Appeal Board affirmed the denial, noting that the applicant did not assert any harmful error by the judge and provided new evidence that could not be considered. The applicant's failure to demonstrate any harmful error led to the affirmation of the denial.
Why the applicant was denied
- The applicant failed to assert harmful error by the judge.
- The applicant did not take advantage of the opportunity to present evidence at a hearing.
- New evidence submitted post-decision could not be considered by the Appeal Board.
Conditions referenced
Disqualifying
- AG ¶ 25 Criminal Conductraised
- AG ¶ 24 Drug Involvementraised
Key rule quoted
“The Board does not review a case de novo and it cannot consider new evidence on appeal.”
Procedural posture
- SOR issued
- 2015-05-18
- Answer filed
- Hearing held
- Applicant requested decision on the written record.
- Decision date
- 2016-08-04
Cite for
- Affirmation of Denial Based on Lack of Harmful Error Assertion
- Limitations on New Evidence Consideration in Appeals
- Importance of Utilizing Hearing Opportunities 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.
Appeal at a glance
The appeal was filed by the Applicant after the denial of a security clearance based on concerns under Guideline H and Guideline J. The Board affirmed the decision, noting that the Applicant did not assert any harmful error and that new evidence could not be considered on appeal.
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 H; Guideline J DIGEST: The Directive does not authorize the Appeal Board to hold oral arguments. Adverse decision affirmed. CASENO: 14-05240.a1 DATE: 08/04/2016 DATE: August 4, 2016 In Re: ------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 14-05240
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 18, 2015, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline H (Drug Involvement) and Guideline J (Criminal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a decision on the written record. On May 25, 2016, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Edward W. Loughran denied Applicant’s request for a security clearance. Applicant appealed pursuant to the Directive ¶¶ E3.1.28 and E3.1.30. Applicant’s appeal brief contains no assertion of harmful error on the part of the Judge. Specifically, he states that he is “not saying the evidence of [his] past was false or that the process was flawed, but that there is more then what was presented.” Appeal Brief at 1. In support of his argument, he offers new evidence in the form a narrative statement about his current work and family situation, as well as documents such as character reference letters and an award nomination, that postdate the Judge’s decision in this case. He also requests that he be “granted an appeal to present his case in person.” Id. Applicant had the opportunity to elect a hearing. Instead, he requested that his case be decided on the written record and filed a documentary response to the government’s File of Relevant Material (FORM). Nothing in the record below indicates that Applicant was effectively precluded from presenting evidence on his own behalf, and his failure to take better advantage of his rights under the Directive does not constitute a denial of those rights. See, e.g., ISCR Case No. 01-20579 at 3 (App. Bd. Apr. 14, 2004). The Appeal Board’s authority is derived from the Directive, which does not authorize it to hold oral arguments. See, e.g., ISCR Case No. 09-01321 at 2 (App. Bd. Feb. 17, 2010). The Board does not review a case de novo and it cannot consider new evidence on appeal. See Directive ¶ E3.1.29. Its authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error. Applicant has not made an allegation of harmful error on the part of the Judge. Therefore, the decision of the Judge is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairperson, Appeal Board Signed: James F. Duffy
James F. Duffy Administrative Judge Member, Appeal Board Signed; William S. Fields William S. Fields Administrative Judge Member, Appeal Board