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ISCR Case 10-05111.h1 — CASE

ISCR Case 10-05111.h1denied

Case Headnote

ISCR Case No. 10-05111.h1

deniedJun 29, 2011· Hon. Marc E. Curry· hearing

Summary

A 49-year-old woman, employed by a defense contractor, was denied a security clearance due to concerns under Guidelines E (Personal Conduct), H (Drug Involvement), and J (Criminal Conduct). The denial stemmed from her admitted daily use of marijuana and a history of drug-related criminal conduct.

Specific allegations included her daily marijuana use, which has spanned over 30 years and led to a criminal charge in 1998. Additionally, she received a non-judicial punishment in 1987 for violating Article 112A of the UCMJ for wrongful possession, use, and distribution of hashish, and admitted to foreign investigative authorities in 1987 that she had been dealing hashish. Her continued daily marijuana use was noted, particularly as medical marijuana is not legal in her state of residence.

The clearance was denied because her daily marijuana use presented significant unmitigated security concerns. Her claim that her drug use did not impact her work honesty undermined her credibility, and her history of drug-related criminal conduct further heightened the security risks.

Why the Applicant Was Denied

Applicant's daily use of marijuana raises significant security concerns that were not mitigated.
Applicant's assertion that her marijuana use does not affect her work honesty undermines her credibility.
The applicant's history of drug-related criminal conduct further exacerbates the security risks.

Conditions Referenced

Disqualifying

H.25.araisedAny Drug Abuse
H.25.craisedIllegal Drug Possession, Including Cultivation, Processing, Manufacture, Purchase, Sale, or Distribution; or Possession of Drug Paraphernalia
J.31.craisedAllegation or Admission of Criminal Conduct, Regardless of Whether the Person Was Formally Charged, Formally Prosecuted, or Convicted

Key Rule Quoted

“The protection of the national security is the paramount consideration.”

Procedural Posture

SOR issuedFeb 14, 2011
Answer filedMar 7, 2011
Hearing heldApr 13, 2011
Decision dateJun 29, 2011

Cite For

Failure to Mitigate Drug Involvement Under Guideline H
Impact of Criminal Conduct on Security Clearance Eligibility Under Guideline J
Personal Conduct Concerns Related to Illegal Drug Use Under Guideline E

Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.

Standardized Decision Profile

SEAD-4 Guideline E (Personal Conduct) · descriptive summary of a decided case

Posture: Decision on RecordDecided: denied

The judge found against the applicant on the personal conduct concerns under Guideline E, specifically regarding her lack of candor and questionable judgment related to her ongoing illegal drug use. The applicant's conduct raised significant security concerns that were not mitigated, leading to a denial of her security clearance.

¶	Allegation	Finding	Conduct	Concealed Issue	Response	Disqualifying (¶16)	Mitigating applied (¶17)	Mitigation
3.a	Applicant’s conduct triggers the application of AG ¶ 16(e), “personal conduct . . . that creates a vulnerability to exploitation, manipulation, or duress, such as . . . engaging in activities which, if known, may affect the person’s personal, professional, or community standing . . .”	Against Applicant	Questionable Judgment General	—	Admitted	—	—	—

Descriptive standardized rendering of a decided public case (Guideline E). The verbatim source decision is shown in full below.

Standardized Decision Profile

SEAD-4 Guideline H (Drug Involvement) · descriptive summary of a decided case

Posture: Decision on RecordDecided: denied

The judge found that the applicant's longstanding and continued use of marijuana raised significant security concerns that were not mitigated. The applicant admitted to using marijuana daily and had a history of drug-related criminal conduct. Consequently, the judge ruled against the applicant on the drug involvement allegations, leading to a denial of the security clearance.

¶	Allegation	Finding	Substance / event	Use level	Response	Disqualifying (¶25)	Mitigating applied (¶26)	Mitigation
1.a	Applicant’s daily use of marijuana generates a security concern that she failed to mitigate.	Against Applicant	Marijuana	Regular	Admitted	(a) any substance misuse (c) illegal possession, cultivation, manufacture, purchase, sale, or distribution; or paraphernalia	—	—
1.b	Applicant has used marijuana, an illegal drug, for more than 30 years, and her use prompted a drug-related criminal charge in 1998.	Against Applicant	Marijuana	Regular	Admitted	(a) any substance misuse (c) illegal possession, cultivation, manufacture, purchase, sale, or distribution; or paraphernalia	—	—
1.c	Applicant continues to use marijuana daily. Medical marijuana is not legal in the state where Applicant lives.	Against Applicant	Marijuana	Regular	Admitted	(a) any substance misuse (c) illegal possession, cultivation, manufacture, purchase, sale, or distribution; or paraphernalia	—	—
1.d	Applicant received a non-judicial punishment in 1987 for violating Article 112A of the Uniform Code of Military Justice (UCMJ) for wrongful possession, use and distribution of hashish.	For Applicant	Unspecified Drug Involvement	Unspecified	Admitted	—	—	—

Descriptive standardized rendering of a decided public case (Guideline H). The verbatim source decision is shown in full below.

Standardized Decision Profile

SEAD-4 Guideline J (Criminal Conduct) · descriptive summary of a decided case

Posture: Decision on RecordDecided: denied

The judge found against the applicant on the criminal conduct allegations, specifically regarding her admission of dealing hashish and her long-term use of marijuana, which raised significant security concerns. The applicant's failure to mitigate these concerns led to the denial of her security clearance.

¶	Allegation	Finding	Offense	Criminal disposition	Response	Disqualifying (¶31)	Mitigating applied (¶32)	Mitigation
2.a	Applicant admitted to the foreign investigative authorities in 1987 that she had been dealing hashish. Also, she has used marijuana, an illegal drug, for more than 30 years, and her use prompted a drug-related criminal charge in 1998. She is a current marijuana user.	Against Applicant	Drug Related Criminal Charge	Conduct No Charge	Admitted	(a) pattern of minor offenses casting doubt on judgment/reliability (c) currently on parole or probation	—	—

Descriptive standardized rendering of a decided public case (Guideline J). The verbatim source decision is shown in full below.

Full decision

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

Decision text, by section

DEFENSE OFFICE OF HEARINGS AND APPEALS

HEARING

APPEARANCES

DEPARTMENT OF DEFENSE DEFENSE OFFICE OF HEARINGS AND APPEALS

In the matter of: ) ) ) ISCR Case No. 10-05111 ) Applicant for Security Clearance )

For Government: D. Michael Lyles, Esquire, Department Counsel For Applicant: Pro se

June 29, 2011 ______________

STATEMENT OF CASE

______________

CURRY, Marc E., Administrative Judge:

Applicant’s daily use of marijuana generates a security concern that she failed to mitigate. Clearance is denied.

Statement of the Case

On February 14, 2011, the Defense Office of Hearings and Appeals (DOHA) issued a Statement of Reasons (SOR) to Applicant detailing a security concern cross- alleged under Guidelines H, drug involvement, J, criminal conduct, and E, personal conduct. The action was taken under Executive Order 10865, Safeguarding Classified Information within Industry (February 20, 1960), as amended; Department of Defense Directive 5220.6, Defense Industrial Personnel Security Clearance Review Program (January 2, 1992), as amended (Directive), and the adjudicative guidelines (AG) effective within the Department of Defense for SORs issued after September 1, 2006.

On March 7, 2011, Applicant answered the SOR, admitting all of the allegations. The case was assigned to me on March 29, 2011. That day, a notice of hearing was issued scheduling the case for April 13, 2011. The hearing was conducted as scheduled. I received five Government exhibits, marked and identified as Government’s Exhibits (GE) 1 through 5, and two Applicant exhibits, marked and identified as Applicant’s Exhibits (AE) A and B. DOHA received the transcript (Tr.) on April 20, 2011.

FINDINGS OF FACT

Applicant is a 49-year-old woman with two adult children. A prior marriage ended in divorce approximately 22 years ago. Applicant did not finish high school, but earned a GED in the early 1980s. For the last seven years, she has worked for a defense contractor. Currently, she is a team leader in the field of digital conversion. (Tr. 17)

Applicant has been smoking marijuana since she was approximately 16 years old. She smoked it “casually” during her teen years, then quit for about five years after getting married and having children. (Tr. 24) She resumed using marijuana in 1985. By 1988, she was using it every weekend, and since 1989, she has used it nearly every night. (Tr. 24-25)

Applicant’s ex-husband was abusive. She initially increased her marijuana use “as a way to get away” from her marital troubles.” (Tr. 24) From 1988 to 1997, Applicant dated a man who was a serious drug abuser. During this period, she smoked marijuana daily. (Tr. 26) After she stopped seeing this man, her use decreased until 2004, when she began to experience chronic pain related to migraines. She then resumed regular use.

Applicant continues to use marijuana daily. In addition to relieving her migraine symptoms, it helps her relieve stress, and numerous other ailments. (Tr. 34) Medical marijuana is not legal in the state where Applicant lives. (Tr. 28) Applicant’s physician knows Applicant uses marijuana and does not condone it. (Tr. 28) Applicant does not believe her “use of marijuana to help relieve [her] pain at home in the evening has [anything] to do with [her] honesty in regard to [her] work.” (Tr. 34)

In March 1998, Applicant was arrested and charged with possession of paraphernalia. The charge was nolle prossed later that year.

SOR subparagraph 1.dalleges that Applicant received a non-judicial punishment in 1987 for violating Article 112A of the Uniform Code of Military Justice (UCMJ) for wrongful possession, use and distribution of hashish. Applicant admits to being investigated for dealing hashish by the police from the foreign country where her then husband, a military member, was stationed at the time, but does not recall being charged. She has never served in the military. She disclosed to the foreign investigative authorities that she dealt hashish, as they suspected. (GE 4; Tr. 20)

POLICIES

When evaluating an applicant’s suitability for a security clearance, the administrative judge must consider the adjudicative guidelines. In addition to brief introductory explanations for each guideline, the adjudicative guidelines list potentially disqualifying conditions and mitigating conditions that are used to evaluate an Applicant’s eligibility for access to classified information.

These guidelines are not inflexible rules of law. Instead, recognizing the complexities of human behavior, these guidelines are applied in conjunction with the factors listed in the adjudicative process. According to AG ¶ 2(c), the entire process is a conscientious scrutiny of a number of variables known as the “whole-person concept.” The administrative judge must consider all available, reliable information about the person, past and present, favorable and unfavorable, in making a decision.

The protection of the national security is the paramount consideration. AG ¶ 2(b) requires that “[a]ny doubt concerning personnel being considered for access to classified information will be resolved in favor of national security.”

Under Directive ¶ E3.1.14, the Government must present evidence to establish controverted facts alleged in the SOR. Under Directive ¶ E3.1.15, the Applicant is responsible for presenting “witnesses and other evidence to rebut, explain, extenuate, or mitigate facts admitted by applicant or proven by Department Counsel. . . .” The Applicant has the ultimate burden of persuasion as to obtaining a favorable security decision.

ANALYSIS

Guideline H, Drug Involvement

Under this guideline, “use of an illegal drug or misuse of a prescription drug can raise questions about an individual’s reliability and trustworthiness, both because it may impair judgment, and because it raises questions about a person’s ability or willingness to comply with laws, rules, and regulations” (AG ¶ 24). Applicant’s longstanding and continued use of marijuana triggers the application of AG ¶¶ 25(a), “any drug abuse,” 25(c), “illegal drug possession, including cultivation, processing, manufacture, purchase, sale, or distribution; or possession of drug paraphernalia.” and 25(c), “expressed intent to continue illegal drug use, or failure to clearly and convincingly commit to discontinue drug use.”

Applicant’s continued use of marijuana, and her assertion that it has no bearing on her security-clearance worthiness renders any of the mitigating conditions inapplicable. Applicant failed to mitigate the drug involvement security concern.

Guideline J, Criminal Conduct

Under this guideline, “criminal activity creates doubt about a person’s judgment, reliability, and trustworthiness.” (AG ¶ 30) Moreover, “by its very nature, it calls into question a person’s ability or willingness to comply with laws, rules, and regulations.” (Id.) Applicant never served in the military. Consequently, subparagraph 1.d, alleging a non-judicial punishment under the UCMJ, is invalid on its face. I resolve this subparagraph in Applicant’s favor.

Nevertheless, Applicant admitted to the foreign investigative authorities in 1987 that she had been dealing hashish. Also, she has used marijuana, an illegal drug, for more than 30 years, and her use prompted a drug-related criminal charge in 1998. She is a current marijuana user. AG ¶ 31(c), “allegation or admission of criminal conduct, regardless of whether the person was formally charged, formally prosecuted, or convicted,” applies. Applicant has failed to mitigate this security concern for the same reason she failed to mitigate the security concern discussed above.

Guideline E, Personal Conduct

Under this guideline, “conduct involving questionable judgment, lack of candor, dishonesty, or unwillingness to comply with rules and regulations can raise questions about an individual’s reliability, trustworthiness, and ability to protect classified information” (AG ¶ 15). Applicant’s conduct triggers the application of AG ¶ 16(e), “personal conduct . . . that creates a vulnerability to exploitation, manipulation, or duress, such as . . . engaging in activities which, if known, may affect the person’s personal, professional, or community standing . . .” For the reasons discussed above, none of the mitigating conditions apply.

WHOLE PERSON CONCEPT

Under the whole-person concept, the administrative judge must evaluate an applicant’s eligibility for a security clearance by considering the totality of the applicant’s conduct and all the circumstances. The administrative judge should consider the nine adjudicative process factors listed at AG ¶ 2(a):

(1) the nature, extent, and seriousness of the conduct; (2) the circumstances surrounding the conduct, to include knowledgeable participation; (3) the frequency and recency of the conduct; (4) the individual’s age and maturity at the time of the conduct; (5) the extent to which participation is voluntary; (6) the presence or absence of rehabilitation and other permanent behavioral changes; (7) the motivation for the conduct; (8) the potential for pressure, coercion, exploitation, or duress; and (9) the likelihood of continuation or recurrence.

I have considered the whole-person concept in my analysis of the disqualifying and mitigating conditions above, and it does not merit a favorable conclusion. Applicant is an unacceptable candidate for a security clearance.

FORMAL FINDINGS

Formal findings for or against Applicant on the allegations set forth in the SOR, as required by section E3.1.25 of Enclosure 3 of the Directive, are: Paragraph 1, Guideline H: AGAINST APPLICANT

Subparagraphs 1.a-1.c: Against Applicant

Subparagraph 1.d: For Applicant

Paragraph 2, Guideline J: AGAINST APPLICANT

Subparagraph 2.a: Against Applicant

Paragraph 3, Guideline E: AGAINST APPLICANT

Subparagraph 3.a: Against Applicant

CONCLUSION

In light of all of the circumstances presented by the record in this case, it is not clearly consistent with the national interest to continue Applicant’s eligibility for a security clearance. Eligibility for access to classified information is denied.

MARC E. CURRY Administrative Judge