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

ISCR Case No. 15-02407.a1

Appeal Board

Decided Oct 12, 2017 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, a male with a history of extramarital affairs using an alias, faced security clearance denial under Guideline E due to concerns about personal conduct and potential coercion. Despite claims of separating personal and professional life, the judge found the applicant's conduct raised significant security concerns, leading to the denial of his clearance.

Why the applicant was denied

  • The applicant engaged in extramarital affairs using an alias, raising security concerns about potential coercion.
  • The applicant's last extramarital affair occurred shortly before the hearing, indicating ongoing risk.
  • The applicant's wife was unaware of his conduct, which could lead to pressure to disclose classified information.

Conditions referenced

Disqualifying

  • E2 Personal Conductraised

Key rule quoted

Procedural posture

SOR issued
2016-05-05
Answer filed
Hearing held
2017-07-27
Decision date
2017-10-12

Cite for

  • Security Concerns Related to Personal Conduct Under Guideline E
  • Nexus Between Personal Conduct and Security Eligibility
  • The Importance of Maintaining a Clear Separation Between Personal and Professional Life in Security Clearance Evaluations.

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 who was denied due to concerns under Guideline E related to personal conduct. The applicant argued that the Judge's decision was arbitrary and capricious. The Board affirmed the decision, finding that the Judge's conclusions were supported by substantial evidence and consistent with the law.

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 E DIGEST: The Directive presumes there is a nexus between proven circumstances under any of its guidelines and an applicant’s security eligibility. Adverse decision affirmed. CASENO: 15-02407.a1 DATE: 10/12/2017 DATE: October 12, 2017 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 15-02407

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Skyler Samp, Esq. The Department of Defense (DoD) declined to grant Applicant a security clearance. On May 5, 2016, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Department Counsel requested a hearing. On July 27, 2017, 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. Consistent with the following, we affirm. The Judge’s Findings of Fact and Analysis Since about 2003, Applicant has used an alias to meet women online with whom he conducts extramarital affairs. He has done so about fifteen times, and many of the women have been foreign nationals. In 2012, his security clearance was revoked due to this behavior. His last extramarital affair took place about two weeks before the hearing. Applicant’s wife is unaware of his conduct, and Applicant does not want her to find out about it. In the Analysis, the Judge concluded that Applicant’s conduct raised concerns under Guideline E. He then listed the pertinent mitigating conditions and stated that none of them applied. In the whole-person analysis, the Judge noted Applicant’s good job performance but stated that he was left with questions and doubts about Applicant’s fitness for a clearance.

Discussion

Applicant denies that his conduct raises security concerns. Among other things, he states that there is no evidence that he is vulnerable to coercion because he keeps his work and his personal relationships separate. Irrespective of whether there is evidence that Applicant has actually come to the attention of foreign intelligence operatives, there is certainly a rational connection between conduct that Applicant does not want his wife to discover and a concern that he could be pressured to disclose classified information should this conduct come to the attention of those interested in acquiring U.S. protected information.1 See, e.g., ISCR Case No. 15-02903 at 2 (App. Bd. Mar. 9, 2017) for the proposition that the Directive presumes there is a nexus between proven circumstances under any of its guidelines and an applicant’s security eligibility. Applicant challenges the Judge’s mitigation analysis. That analysis is admittedly conclusory. However, the Directive requires a Judge to set forth findings, policies, and conclusions as to the allegations in the SOR. Directive ¶ E3.1.25. It does not prescribe a quantum of analysis. Each case must be decided on its own merits, and in this one we conclude that the Judge has satisfied the requirements of the Directive. The Judge examined the relevant evidence and articulated a satisfactory explanation for the decision. The decision is sustainable on this record. “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, Encl. 2, App. A ¶ 2(b): “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of the national security.”

Footnotes

1 “[Q]: The mere fact that you don’t want your wife to know. I assume your parents, if they are still alive, don’t know. Your brothers and your sisters don’t know. Your close friends don’t know. And probably the people you work with don’t know. Do you understand that puts you in a position of compromise? [A]: I understand it could potentially put me in a position of compromise. [Q]: Okay. Well, you have no witnesses here testifying for you. Obviously, you don’t want them to know. Correct? [A]: Correct. [Q]: Okay. Who knows about your [lovers] and your relationships with them? [A]: Myself and them alone.” Tr. at 50. The Decision is AFFIRMED. Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board CONCURRING OPINION OF ADMINISTRATIVE JUDGE MICHAEL RA’ANAN There are cases where the parties or the Board might benefit from a more extensive analysis by the Administrative Judge. This is not such a case. Applicant’s conduct (surreptitiously engaging in extra-marital affairs using a pseudonym for more than a decade) raises such obvious security concerns that it is not plausible to imagine any benefit were we to ask the Judge to elaborate. Furthermore, it is not plausible to imagine a sustainable favorable decision on this record. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board