A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 02-03171.h1
DeniedDecided Apr 13, 2004 · Administrative Judge Joseph Testan · Hearing
Case headnote
Summary
The applicant, a 32-year-old computer operator, faced security clearance denial under Guideline E for intentionally providing false information regarding illegal drug use and under Guideline J due to a prior conviction resulting in a sentence of more than one year of incarceration. The judge found no mitigating factors to support the applicant's case, leading to the conclusion that granting a security clearance was not consistent with national interest.
Why the applicant was denied
- Applicant intentionally provided false material information about illegal drug use to a DSS Special Agent.
- Applicant's conviction for DUI resulted in a sentence of more than one year of incarceration, disqualifying him under 10 U.S.C. 986.
- No reasonable explanation was provided for the applicant's dishonest conduct.
Conditions referenced
Disqualifying
- E2.A5.1.2.3 Criminal conductraised
- J1 Criminal conductraised
Key rule quoted
“It is not clearly consistent with the national interest to grant or continue a security clearance for applicant.”
Procedural posture
- SOR issued
- August 26, 2003
- Answer filed
- November 14, 2003 Response to SOR was made prior to this date.
- Hearing held
- March 18, 2004
- Decision date
- April 13, 2004
Cite for
- Intentional Falsification of Information Under Guideline E
- Disqualification Due to Criminal Conduct Under Guideline J
- Impact of Prior Convictions on Security Clearance Eligibility
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From the decision
Facts this decision states, each with the sentence it comes from. Descriptive of the record, not an assessment.
- Applicant Age
- 32
- Bankruptcy
- none
Allegations under Guideline E
Reading the 6 per allegation rows needs a free account.
6 rows in this decision.
It opens the per allegation record on every guideline: the amounts, the findings, and the sentence behind each row.
Allegations under Guideline J
Reading the 7 per allegation rows needs a free account.
7 rows in this decision.
It opens the per allegation record on every guideline: the amounts, the findings, and the sentence behind each row.
Descriptive standardized rendering of a decided public case. The verbatim source decision is below.
Full decision
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Decision text, by section
Appearances
DATE: April 13, 2004 In Re: -------------------- SSN: ----------- Applicant for Security Clearance ISCR Case No. 02-03171 DECISION OF ADMINISTRATIVE JUDGE JOSEPH TESTAN
SYNOPSIS Applicant's conviction and sentence of more than one year of incarceration disqualifies him from receiving a security clearance under 10 U.S.C. 986. Clearance is denied.
Statement of Case
On August 26, 2003, the Defense Office of Hearings and Appeals (DOHA), pursuant to Executive Order 10865 and Department of Defense Directive 5220.6 (Directive), dated January 2, 1992, issued a Statement of Reasons (SOR) to applicant which detailed reasons why DOHA could not make the preliminary affirmative finding under the Directive that it is clearly consistent with the national interest to grant or continue a security clearance for applicant and recommended referral to an Administrative Judge to determine whether clearance should be denied or revoked. Applicant responded to the SOR in writing on an unknown date prior to October 8, 2003, and again on November 14, 2003. The case was assigned to the undersigned on January 16, 2004. A Notice of Hearing was issued on February 27, 2004, and the hearing was held on March 18, 2004. The transcript was received on April 6, 2004.
Findings of Fact
Applicant is a 32 year old computer operator. Applicant completed a Security Clearance Application (SCA) in March 1999 (Exhibit 1). On said application, applicant was asked if he had "illegally used a controlled substance, for example, marijuana, cocaine, crack cocaine, hashish, narcotics (opium, morphine, codeine, heroin, etc.), amphetamines, depressants (barbiturates, methaqualone, tranquilizers, etc.), hallucinogenics (LSD, PCP, etc.), or prescription drugs" during the previous seven years. Applicant responded "no." Although applicant has a history of illegal drug use, the evidence does not support a finding that he used any illegal drugs during the seven years prior to arch 1999. (1) Accordingly, this allegation is found for applicant. Applicant was interviewed by a Special Agent of the Defense Security Service (DSS) on several occasions in late 2001. During one or more of these interviews, applicant told the agent that he had not used illegal drugs (TR at 24-25). Applicant knew that this was not true. (2) In fact, applicant had used LSD, cocaine, methamphetamine, and marijuana. He doesn't know why he lied to the agent (TR at 45). In September 1997, applicant was arrested and charged with Public Intoxication. In April 1996, applicant was arrested and charged with Driving Under the Influence with a Blood Alcohol Content of .08% or more and Driving on a Suspended License. He pleaded no contest to both charges and was sentenced to 580 days of incarceration (suspended), fined $2,547.35, and placed on probation for five years. In December 1995, applicant was arrested and charged with Petty Theft. In September 1995, applicant was charged with Driving on a Suspended License. He was found guilty. In January 1995, applicant was arrested and charged with (1) Fight and (2) Challenge to Fight in a Public Place. He was convicted of the charges and sentenced to 15 days in jail. In 1994, applicant was arrested and charged with Driving Under the Influence (DUI). He was found guilty and placed on probation. In August 1993, applicant was arrested and charged with DUI. In April 1993, applicant was arrested and charged with Shoplifting. In 1991, applicant was arrested and charged with DUI. Applicant has not been arrested since September 1997. Since participating and successfully completing some type of alcohol and/or drug rehabilitation program seven or eight years ago, he has not abused alcohol or drugs. (3)
Conclusion
With respect to Guideline E, the evidence establishes that in late 2001, applicant intentionally provided false material information about his illegal drug use to a DSS Special Agent. This conduct reflects adversely on applicant's judgment, reliability and trustworthiness. It also requires application of Disqualifying Condition E2.A5.1.2.3. Having been offered (1) no reasonable explanation for this dishonest conduct, (2) no evidence which would qualify applicant for any of the formal Mitigating Conditions, and (3) little or no evidence from which I can conclude applicant can now be relied upon to be truthful with the Government, Guideline E is found against him. With respect to Guideline J, the evidence establishes that in 1996, applicant was convicted of DUI and sentenced to 580 days of incarceration, all of which was suspended. On a common sense basis, given applicant's many years of clean and sober living, this incident has little current security significance. Nevertheless, I am constrained to follow the law, and given applicant's sentence of more than one year of incarceration, this incident disqualifies him from receiving a security clearance under 10 U.S.C. 986. (4) Accordingly, Guideline J is found against applicant.
Formal Findings
PARAGRAPH 1: AGAINST THE APPLICANT Subparagraph 1a: For the Applicant Subparagraph 1b: Against the Applicant PARAGRAPH 2: AGAINST THE APPLICANT All subparagraphs found against applicant except for that portion of subparagraph 2d which alleges applicant tested positive for methamphetamine and marijuana.
Decision
In light of all the circumstances presented by the record in this case, it is not clearly consistent with the national interest to grant or continue a security clearance for applicant. ____________________________ Joseph Testan Administrative Judge 1. Exhibits 14 and 15, which refer to a positive urinalysis, do not, standing alone, constitute credible proof that applicant used illegal drugs during this time period. 2. Applicant's intentional falsification constitutes criminal conduct under 18 U.S.C. 1001. 3. Applicant was unable or willing to provide much information about this program. See, TR at 41-44. 4. See, Footnote 1 of Disqualifying Condition c of the Criminal Conduct guideline.
Footnotes
02-03171.h1 FOR GOVERNMENT Jennifer I. Campbell, Department Counsel FOR APPLICANT Pro Se file:///usr.osd.mil/...omputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archived%20-%20HTML/02-03171.h1.html[6/24/2021 10:48:06 AM] 02-03171.h1