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

ISCR Case No. 02-13519.h1

Denied

Decided Jan 26, 2005 · Administrative Judge Roger C. Wesley · Hearing

Case headnote

Summary

The applicant, a 34-year-old telecommunications technician, faced security clearance denial under Guideline E (Personal Conduct) and Guideline H (Drug Involvement) due to a history of marijuana use and multiple job terminations. Despite demonstrating intent not to resume drug use, the applicant's misstatements and omissions regarding drug use and employment history raised significant security concerns, leading to the denial of clearance.

Why the applicant was denied

  • The applicant had a history of illegal drug use (marijuana) over a four-year period.
  • The applicant was terminated from multiple jobs, raising concerns about judgment and reliability.
  • The applicant made multiple misstatements and omissions in security clearance applications and interviews regarding drug use and employment terminations.

Conditions referenced

Disqualifying

  • DC1 Any drug use.raised
  • DC2 Illegal drug possession, including cultivation, processing, manufacture, purchase, sale, or distribution.raised
  • DC2 The deliberate omission, concealment, falsification or misrepresentation of relevant and material facts.raised
  • DC3 Deliberately providing false or misleading information concerning relevant and material matters to an investigator.raised

Mitigating

  • MC1 The drug involvement was not recent.applied
  • MC3 A demonstrated intent not to abuse any drugs in the future.applied

Key rule quoted

Procedural posture

SOR issued
11/20/2003
Answer filed
01/23/2004
Hearing held
08/03/2004
Decision date
01/26/2005

Cite for

  • Disqualifying Conditions Related to Drug Use Under Guideline H
  • Disqualifying Conditions Related to Personal Conduct Under Guideline E
  • The Importance of Candor in Security Clearance Applications.

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

From the decision

Facts this decision states, each with the sentence it comes from. Descriptive of the record, not an assessment.

Applicant Age
34
Bankruptcy
none

Allegations under Guideline E

Reading the 5 per allegation rows needs a free account.

5 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 H

Reading the 3 per allegation rows needs a free account.

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

Decision text, by section

ÿWPCÈ Ãqæ­áÀ樑&÷YÕS5KOYË‘B;PY+œò¸J®r°_50fIXÈ=±ÖT¢A^ùð謯 Áa¯Ëî­oAúÀŠÃ”I Þ.O&þY)¾³ce›â~‡™S7µ•ÉÄ3ÌG,E£"wHv:”:ÅÃMò™Èÿr.¥ (Áko‰"9™÷`ëÑ(7)ãy‚Š> 5‰Šz$sŸùùý[$Ê“²ÌÞí<+ Ô#de‹ÛiÌ t"ž k 2Kú1 •±< JǯùP 9ô ÌÑcXÑ5x5S³UNÿ %MNS B>U^“wŸ4£·Æ(ÿÿ$¡¡dÿU‹ÿÀÀÀ˜IBM Infoprint 11250(ÖÃ9 Z‹6Times New Roman RegularX:web3dhrz160€€€dÿÿÿdɘØ4 3|xÝ ƒÿÿ!ÝÝÝÔ_ÔKEYWORD:€Drugs;€Personal€ConductÐ ÐDIGEST:€Applicant€has€a€history€of€use€of€illegal€substances€ (marijuana)€over€a€four-year€period€spanning€1997€and€2000,€involuntary€terminations€stemmingÐ ìì Ðfrom€inferred€judgment€lapses, €and€multiple€misstatements€and€omissions€in€his€security€clearance€applications€and€DSS€interviews€about€the€extent€of€his€drugÐ ØØ Ðuse€and€employment€terminations.€ €While€his€drug€use€is€mitigated€by€the€passage€of€time€and€demonstrated€intent€not€to€resume€marijuana€use,€neither€hisÐ Ä Ä Ðmisstatements€and€omissions€nor€his€involuntary€employment€terminations€are€under€any€of€the€pertinent€mitigation€guidelines€for€personal€conduct€and€raiseÐ ° ° Ðcontinuing€security€concerns€about€Applicant's€judgment€and€reliability.€€Clearance€is€denied.Ð œ œ ÐÔ_ ÔCASENOÔ_ Ô:€02- 13519.h1Ð ˆ ˆ ÐDATE:€01/26/2005Ð t t ÐÐ ÐÌDATE:€€January€26,€2005Ð 8 8 Ðß A€ ) ° ° x dtExŒ 2AßÐ $ $ ЀIn€re:€Ð ÐÐ ÐÌ------------------Ð Ø Ø ÐÔ_ ÔSSNÔ_ Ô:€-----------Ð Ä Ä ÐÐ ÐÌApplicant€for€Security€ClearanceÐ ˆ ˆ ÐÐ ÐÌß A€ ) ° ° x dtEx´ 2AßÐ L L ЀÔ_ ÔISCRÔ_ Ô€Case€No.€02-13519€Ð < < Ðò òÌDECISION€OF€ADMINISTRATIVE€JUDGEó óÐ Ðò òROGER€C.€WESLEYó óÐ ÐÐ ÐÐ ÐÐ ÐÌò òAPPEARANCESó óÐ œ œ ÐÐ ÐÌò òFOR€GOVERNMENTó óÐ ` ` " ÐStephanie€Hess,€Department€CounselÐ L L # ÐÐ ÐÌò òFOR€APPLICANTó óÐ # #& Ðò òPro€Seó óÐ ü#ü#' ÐÐ ÐÐ ÐÐ ÐÌò òSYNOPSISó óÐ ˜(˜(, ÐÐ ÐÌApplicant€has€a€history€of€use€of€illegal€substances€(marijuana)€over€a€four-year€period€spanning€1997€and€2000,€involuntary€terminations€stemming€fromÐ \+\+/ Ðinferred€judgment€lapses, €and€multiple€misstatements€and€omissions€in€his€security€clearance€applications€and€DSS€interviews€about€the€extent€of€his€drug€useÐ H,H,0 Ðand€employment€terminations.€€While€his€drug€use€is€mitigated€by€the€passage€of€time€and€demonstrated€intent€not€to€resume€marijuana€use,€neither€hisÐ 4-4-1 Ðmisstatements€and€omissions€nor€his€involuntary€employment€terminations€are€under€any€of€the€pertinent€mitigation€guidelines€for€personal€conduct€and€raiseÐ . .2 Ðcontinuing€security€concerns€about€Applicant's€judgment€and€reliability.€€Clearance€is€denied.Ð / /3 ÐÐ ÐÌò òÓ ÓSTATEMENT€OF€CASEó óÐ Ð1Ð16 ÐÓ ÓÐ ÐÔ_ ÔÐ ÐÌOn€November€20,€2003,€the€Defense€Office€of€Hearings€and€Appeals€(DOHA),€pursuant€to€Executive€Order€10865€and€Department€of€Defense€DirectiveÐ Ä Ä Ð5220.6€(Directive),€dated€January€2,€1992,€issued€a€Statement€of€Reasons€(SOR)€to€Applicant, €which€detailed€reasons€why€DOHA€could€not€make€theÐ ° ° Ðpreliminary€affirmative€finding€under€the€Directive€that€it€is€clearly€consistent€with€the€national€interest€to€grant€or€continue€a€security€clearance€for€Applicant,Ð œ œ Ðand€recommended€referral€to€an€administrative€judge€to€determine€whether€clearance€should€be€granted,€continued,€denied€or€revoked.Ð ˆ ˆ ÐÐ ÐÌApplicant€responded€to€the€SOR€on€January€23,€2004€and€requested€a€hearing.€ €The€case€was€assigned€to€me€on€July€27,€2004,€and€was€scheduled€for€hearing€onÐ L L ÐAugust€3,€2004.€ €A€hearing€was€convened€on€August€3,€2004,€for€the€purpose€of€considering€whether€it€is€clearly€consistent€with€the€national€interest€to€grant,Ð 8 8 Ðcontinue, €deny,€or€revoke€Applicant's€security€clearance.€€At€hearing,€the€Government's€case€consisted€of€four€exhibits;€Applicant€relied€on€one€witnessÐ $ $ Ð(himself) €and€one€exhibit.€€The€transcript€(R.T.)€of€the€proceedings€was€received€on€August€10,€2004.Ð ÐÐ ÐÐ ÐÐ ÐÌÓ Óò òSUMMARY€OF€PLEADINGSó ó.Ð ¬ ¬ ÐÓ ÓÐ ÐÐ ÐÌUnder€Guideline€H, €Applicant€is€alleged€to€have€used€marijuana€approximately€200€times€between€June€1997€and€May€2000.€€Ð ` ` ÐÐ ÐÌUnder€Guideline€E, €Applicant€is€alleged€to€have€(a)€been€denied€a€clearance€in€June€1999€with€another€agency€for€falsification€of€an€application€in€which€heÐ $ $ Ðdenied€any€marijuana€use,€(b)€been€fired€from€a€prior€defense€contractor€position€in€June€1999€for€failing€to€show€up€for€work€(ineligible€for€rehire),€(c)€beenÐ Ðfired€from€a€job€in€February€1994€for€refusing€to€identify€a€co-worker€who€falsified€a€time€card,€(d) €been€fired€from€a€job€in€August€1993€for€failing€to€report€toÐ ü ü Ðwork€for€one€week€without€notice€to€his€employer€and€(e) €falsified€his€security€clearance€application€(SF-86)€of€March€2001€by€understating€his€illegal€drug€useÐ è è Ðand€denying€he€had€ever€been€fired€from€a€job.Ð Ô Ô ÐÐ ÐÌFor€his€response€to€the€SOR, €Applicant€admitted€each€of€the€allegations€with€explanations.€€He€claimed€he€did€not€use€marijuana€200€times€despite€previouslyÐ ˜ ˜ Ðsaying€he€did€in€an€interview€in€which€he€was€confused,€intimidated€and€quite€frightened.€€He€claimed€to€have€misrepresented€his€lack€of€drug€use€in€his€JuneÐ " " Ð1999€SF-86€out€of€fear€of€losing€his€security€clearance€and€to€have€understated€his€drug€use€in€his€more€recent€March€2001€SF- 86€due€to€a€lack€of€understandingÐ p p ! Ðof€the€importance€of€telling€the€truth€about€his€drug€use.€ €Applicant€claimed€to€have€omitted€his€involuntary€job€terminations€in€1993€and€1994€due€to€his€beliefÐ \ \ " Ðthe€terminations€occurred€beyond€the€assigned€ten-year€range€in€the€SF-86€question.Ð H H # ÐÐ ÐÐ ÐÐ ÐÌÓ Óò òFINDINGS€OF€FACTÐ ä$ä$( ÐÓ Óó óÐ ÐÐ ÐÌApplicant€is€a€34-year- old€telecommunications€technician€for€a€defense€contractor€who€seeks€a€security€clearance.€€The€allegations€covered€in€the€SOR,€andÐ ”(”(, Ðadmitted€to€by€Applicant,€are€incorporated€herein€by€reference€and€adopted€as€relevant€and€material€findings.€€Additional€findings€follow.Ð €)€)- ÐÐ ÐÌFrom€June€1997€to€about€May€2000,€Applicant€used€marijuana€approximately€200€times€(see€ex.€2;€R.T.,€at€34-35).€€He€assures€he€has€not€used€marijuana€orÐ D,D,0 Ðany€illegal€substances€since€his€last€use€in€May€2000€and€has€no€intention€of€resuming€use€in€the€future€out€of€concern€of€losing€his€job€and€clearance€(R.T., €atÐ 0-0-1 Ð49).€€€He€has€shown€reluctance€in€the€past,€however,€to€discuss€his€marijuana€use, €acknowledging€his€1997€to€2000€use€to€an€interviewing€agent€in€1999€onlyÐ . .2 Ðafter€submitting€to€a€polygraph€test€(R.T., €at€31,€47)€and€trimming€on€his€more€recent€use€acknowledgments€in€an€ensuing€DSS€interview€(see€ex.€2)€beforeÐ / /3 Ðconfirming€anew€his€use€range€and€quantity€at€the€hearing€(R.T.,€at€33-34).€€Because€of€this€historical€reluctance€to€come€forward€with€the€details€of€his€drugÐ ô/ô/4 Ðuse€and€repeated€omissions€in€his€security€clearance€applications,€his€credibility€is€open€to€question.€ €Absent€any€probative€evidence€to€counter€Applicant'sÐ à0à05 Ðdrug-free€claims,€however,€his€assurances€are€accepted.€€€Ð Ì1Ì16 ÐÐ ÐÌIn€Applicant's€initial€attempt€to€obtain€a€security€clearance€(in€June€1999),€he€was€denied€a€clearance€by€another€agency€because€he€falsified€his€securityÐ Ø Ø Ðclearance€application€by€denying€any€drug€use.€€€Applicant€attributes€his€omissions€to€concerns€about€losing€his€clearance.€ €His€assigned€reasons€for€omitting€hisÐ Ä Ä Ðdrug€use€in€this€prior€application€warrant€drawn€inferences€he€knowingly€and€willfully€falsified€the€application. €Ð ° ° ÐÐ ÐÌBetween€August€1993€and€June€1999,€Applicant€was€terminated€for€cause€from€various€employers€he€worked€for.€ €He€was€fired€from€Company€A€in€AugustÐ t t Ð1993€for€failing€to€report€to€work€for€one€week€without€notice€to€his€employer.€ €He€attributes€his€termination€to€his€youth€and€desire€for€better€employment.€€InÐ ` ` ÐFebruary€1994€he€was€terminated€from€Company€B€for€refusing€ €to€identify€a€coworker€who€had€falsified€a€time€card.€€He€had€informed€his€management€that€heÐ L L Ðdidn't€ €want€to€be€a€part€of€telling€on€a€coworker€and,€by€doing€so,€risk€retaliatory€actions€on€himself€and€his€family.€€Applicant€was€terminated€from€CompanyÐ 8 8 ÐC€in€June€1999€for€failing€to€show€up€for€work€one€day€and€failing€to€notify€his€supervisor€of€his€decision€to€work€full€time€elsewhere.€ €He€attributes€his€absenceÐ $ $ Ðto€working€two€jobs€and€failing€to€notify€his€Company€C€supervisor€of€his€conflict€with€his€second€job.€ €He€acknowledges€he€is€not€eligible€for€rehire.Ð ÐÐ ÐÌWhen€completing€his€SF-86€in€March€2001,€Applicant€(a) €understated€the€range€of€his€drug€use€€when€he€represented€he€used€marijuana€from€only€1997€to€1998Ð Ô Ô Ðand€(b) €denied€he€had€ever€been€fired€from€a€job.€€His€claims€of€confusion€and€uncertainty€over€whether€his€1993€and€1994€terminations€fell€outside€the€10-yearÐ À À Ðrange€of€inquiry€are€unpersuasive€in€light€of€his€acknowledged€concerns€about€losing€his€job€and€clearance€were€he€to€disclose€the€truth€about€his€drug€use€andÐ ¬ ¬ Ðjob€€terminations€(R.T.,€at€30).Ð ˜ ˜ ÐÐ ÐÌPrior€to€completing€an€SF-86€for€his€current€company€in€August€2003,€Applicant€ (in€June€2003)€was€Applicant€was€interviewed€by€a€DSS€agent€in€connectionÐ \ \ Ðwith€a€pending€clearance€application€for€another€company€he€was€then€employed€by€(see€ex.€2).€€In€the€signed,€sworn€statement€he€gave€to€Agent€A€afterÐ H H Ðcompleting€the€interview,€Applicant€acknowledged€using€marijuana€about€200€times,€albeit€over€a€one€year€period, €but€failed€to€correct€his€earlier€misstatementsÐ 4 4 Ðabout€his€employment€terminations.€€Whereas,€in€the€SF- 86€he€executed€in€August€2003,€he€trimmed€considerably€on€the€extent€of€his€marijuana€use€conveyedÐ Ðto€Agent€A€earlier€when€answering€question€27€(admitting€to€using€marijuana€only€several€times)€and€continued€to€deny€ever€being€fired€from€a€job.€Ð ÐÐ ÐÌApplicant€acknowledges€he€falsified€his€August€2003€SF- 86€as€well€by€understating€both€the€range€and€quantity€of€his€marijuana€use€over€a€three-year€period.Ð Ð Ð ÐAs€someone€familiar€with€the€importance€of€the€clearance€process€(having€been€recently€been€denied€a€clearance€for€lack€of€candor€in€describing€his€drug€use),Ð ¼ ¼ Ðhe€admits,€too, €to€falsely€denying€he€had€ever€been€fired€or€involuntarily€terminated€from€a€job€within€the€previous€10€years€when€answering€question€20.Ð ¨ ¨ ÐApplicant's€imputed€reasons€for€his€misstatements€are€virtually€identical€to€the€reasons€he€assigned€for€previous€misstatements€in€the€SF-86s€he€executed:Ð ” ” Ðconcern€over€losing€his€clearance€and€job.Ð € € ÐÐ ÐÌApplicant€doesn't€remember€if€he€was€ever€interviewed€again€after€completing€his€August€2003€SF-86€(R.T.,€at€43-46).€€Without€any€produced€documentationÐ D D # Ðfrom€either€Applicant€or€the€Government€that€he€was,€inferences€are€drawn€that€he€wasn't.Ð 0!0!$ ÐÐ ÐÌApplicant€is€considered€a€dependable€employee€and€an€asset€to€his€current€company€(Company€D)€by€his€project€manager€(see€ex.€A).€€His€project€managerÐ ô#ô#' Ðoffers€nothing€negative€about€Applicant€in€his€assessment€but€doesn't€indicate€any€knowledge€of€the€drug€and€falsification€issues€in€the€SOR€either.Ð à$à$( ÐÐ ÐÐ ÐÐ ÐÌÓ Óò òPOLICIESÐ |)|)- ÐÓ Óó óÐ ÐÐ ÐÌThe€Adjudicative€Guidelines€of€the€Directive€(Change€4)€list€Guidelines€to€be€considered€by€judges€in€the€decision€making€process€covering€DOHA€cases.Ð ,- ,-1 ÐThese€revised€Guidelines€require€the€judge€to€consider€all€of€the€"Conditions€that€could€raise€a€security€concern€and€may€be€disqualifying"€(DisqualifyingÐ . .2 ÐConditions),€if€any,€and€all€of€the€"Mitigating€Conditions,"€if€any,€before€deciding€whether€or€not€a€security€clearance€should€be€granted, €continued€or€denied.Ð / /3 ÐThe€Guidelines€do€not€require€the€judge€to€assess€these€factors€exclusively€in€arriving€at€a€decision.€ €In€addition€to€the€relevant€Adjudicative€Guidelines,€judgesÐ ð/ð/4 Ðmust€take€into€account€the€pertinent€considerations€for€assessing€extenuation€and€mitigation€set€forth€in€E.2.2€of€the€Adjudicative€Process€of€Enclosure€2€of€theÐ Ü0Ü05 ÐDirective,€which€are€intended€to€assist€the€judges€in€reaching€a€fair€and€impartial€common€sense€decision.Ð È1È16 ÐÐ ÐÌò òÓ ÓDrug€Involvementó óÐ Ø Ø ÐÓ ÓÐ ÐÐ ÐÌThe€Concern: €Improper€or€illegal€involvement€with€drugs€raises€questions€regarding€an€individual's€willingness€or€ability€to€protect€classified€information.€DrugÐ ˆ ˆ Ðabuse€or€dependence€may€impair€social€or€occupational€functioning,€increasing€the€risk€of€an€unauthorized€disclosure€of€classified€information.Ð t t ÐÐ ÐÌò òDisqualifying€Conditions:ó óÐ 8 8 ÐÐ ÐÌDC€1€€Any€drug€use.Ð ü ü ÐÐ ÐÌDC€2€€ €Illegal€drug€possession,€including€cultivation,€processing,€manufacture,€purchase,€sale,€or€distribution.Ð À À ÐÐ ÐÌò òMitigating€Conditions:ó óÐ " " ÐÐ ÐÌMC€1€€€The€drug€involvement€was€not€recent.Ð H H ÐÐ ÐÌMC€3€ €A€demonstrated€intent€not€to€abuse€any€drugs€in€the€future.Ð ÐÐ ÐÌÓ Óò òPersonal€ConductÐ Ð Ð ÐÓ Óó óÐ ÐÐ ÐÌThe€Concern:€conduct€involving€questionable€judgment,€untrustworthiness,€unreliability,€lack€of€candor,€dishonesty, €or€unwillingness€to€comply€with€rules€andÐ € € Ðregulations€could€indicate€that€the€person€may€not€properly€safeguard€classified€information.Ð l l ! ÐÐ ÐÌò òDisqualifying€Conditions:ó ó€Ð 0!0!$ ÐÐ ÐÌDC€1€Reliable,€unfavorable€information€provided€by€associates, €employees,€coworkers,€neighbors,€and€other€acquaintances.Ð ø#ø#' ÐÐ ÐÌDC€2€€The€deliberate€omission,€concealment, €falsification€or€misrepresentation€of€relevant€and€material€facts€from€any€personnel€security€questionnaire,Ð ¼&¼&* Ðpersonal€history€statement€or€similar€form€used€to€conduct€investigations,€determine€employment€qualifications,€award€benefits€or€status,€Ð ¨'¨'+ Ðdetermine€security€clearance€eligibility€or€trustworthiness,€or€award€fiduciary€responsibilities.Ð ”(”(, ÐÐ ÐÌDC€3€Deliberately€providing€false€or€misleading€information€concerning€relevant€and€material€matters€to€an€investigator,€security€official,€competent€medicalÐ X+X+/ Ðauthority,€or€other€official€representative€in€connection€with€a€personnel€security€or€trustworthiness€determination.Ð D,D,0 ÐÐ ÐÌò òMitigating€conditions:ó ó€None.Ð / /3 ÐÐ ÐÌÓ Óò òBurden€of€Proofó ó€€Ð Ð1Ð16 ÐÓ ÓÐ ÐÐ ÐÌBy€virtue€of€the€precepts€framed€by€the€Directive, €a€decision€to€grant€or€continue€an€Applicant's€for€security€clearance€may€be€made€only€upon€a€thresholdÐ Ä Ä Ðfinding€that€to€do€so€is€clearly€consistent€with€the€national€interest.€€Because€the€Directive€requires€Administrative€Judges€to€make€a€common€sense€appraisal€ofÐ ° ° Ðthe€evidence€accumulated€in€the€record,€the€ultimate€determination€of€an€applicant's€eligibility€for€a€security€clearance€depends,€in€large€part, €on€the€relevanceÐ œ œ Ðand€materiality€of€that€evidence.€€As€with€all€adversary€proceedings, €the€Judge€may€draw€only€those€inferences€which€have€a€reasonable€and€logical€basis€fromÐ ˆ ˆ Ðthe€evidence€of€record.€€Conversely, €the€Judge€cannot€draw€factual€inferences€that€are€grounded€on€speculation€or€conjecture.Ð t t ÐÐ ÐÌThe€Government's€initial€burden€is€twofold: €(1)€It€must€prove€any€controverted€fact[s]€alleged€in€the€Statement€of€Reasons€and€(2)€it€must€demonstrate€that€theÐ 8 8 Ðfacts€proven€have€a€material€bearing€ €to€the€applicant's€eligibility€to€obtain€or€maintain€a€security€clearance.€€The€required€showing€of€material€bearing,€however,Ð $ $ Ðdoes€not€require€the€Government€to€affirmatively€demonstrate€that€the€applicant€has€actually€mishandled€or€abused€classified€information€before€it€can€deny€orÐ Ðrevoke€a€Ð ü ü Ðsecurity€clearance.€Rather, €consideration€must€take€account€of€cognizable€risks€that€an€applicant€may€deliberately€or€inadvertently€fail€to€safeguard€classified€information.Ð è è ÐÐ ÐÌOnce€the€Government€meets€its€initial€burden€of€proof€of€establishing€admitted€or€controverted€facts, €the€burden€of€persuasion€shifts€to€the€applicant€for€theÐ ¬ ¬ Ðpurpose€of€establishing€hisÐ ˜ ˜ Ðor€her€security€worthiness€through€evidence€of€refutation,€extenuation€or€mitigation€of€the€Government's€case.Ð " " ÐÐ ÐÐ ÐÐ ÐÌò òÓ ÓCONCLUSIONSÐ ÐÓ Óó óÐ ÐÐ ÐÌApplicant€brings€a€praiseworthy€civilian€work€record€to€these€proceedings,€in€addition€to€a€considerable€history€of€marijuana€use,€job€terminations€and€inferredÐ Ð Ð Ðdeliberate€falsification€of€several€SF-86s€he€executed€in€1999,€2001€and€2003.€€Applicant's€historical€involvement€with€marijuana€over€a€four-year, €numerousÐ ¼ ¼ Ðjob€terminations€for€cause,€and€repeated€falsification€of€security€applications€€about€his€drug€use, €and€involuntary€employment€terminations€(only€some€of€whichÐ ¨ ¨ Ðwas€corrected€in€ensuing€DSS€interviews)€raise€security€significant€issues€his€judgment, €reliability€and€trustworthiness€required€for€eligibility€to€accessÐ ” ” Ðclassified€information.Ð € € ÐÐ ÐÌò òDrug€issuesó óÐ D D # ÐÐ ÐÌApplicant's€marijuana€use,€while€considerable€over€a€four-year€stretch,€was€never€carried€to€addictive€or€abusive€levels. €His€admitted€use€is€concentrated€over€aÐ # #& Ðfour-year€time€period€(i.e.,€June€1997€to€May€2000)€and€has€not€been€repeated€in€the€four- plus€years€that€have€since€elapsed.€Ð ô#ô#' ÐÐ ÐÌApplicant's€considerable€use€ €of€marijuana€between€1997€and€2000€are€sufficient€to€invoke€two€of€the€disqualifying€conditions€of€the€Adjudicative€GuidelinesÐ ¸&¸&* Ðfor€drugs,€i.e.,€DC€1€ (any€drug€abuse)€and€DC€2€(illegal€drug€possession,€including€cultivation,€processing,€manufacture,€purchase,€sale€or€distribution).Ð ¤'¤'+ ÐÐ ÐÌBut€misconduct€predictions,€generally,€may€not€be€based€on€supposition€or€suspicion.€€See€ISCR€Case€No.€01-26893€(October€2002);€ISCR€Case€No.€97-0356Ð h*h*. Ð(April1998).€€The€Appeal€Board€has€consistently€held€that€an€unfavorable€credibility€determination€concerning€an€applicant€is€not€a€substitute€for€recordÐ T+T+/ Ðevidence€that€the€applicant€used€marijuana€since€his€last€recorded€use,€or€based€on€his€past€use€is€likely€to€resume€usage€in€the€future.€ €See€ISCR€Case€No.Ð @,@,0 Ð02-08032€(May€2004). €Based€on€his€own€testimony€and€the€absence€of€any€probative€evidence€of€recurrent€drug€use€since€May€2000,€Applicant€may€invoke€MCÐ ,-,-1 Ð1€ (non€recency€of€the€drug€involvement)€and€MC€3€(demonstrated€intent€not€to€abuse€any€drugs€in€the€future).€€While€Applicant's€considerable€€marijuana€useÐ . .2 Ðover€a€four-year€span€raises€some€questions€over€the€strength€of€his€avoidance€assurances, €it€is€not€enough€to€prevent€Applicant's€successful€mitigation€of€the€issue.Ð / /3 ÐÐ ÐÌApplicant's€assurances€that€his€marijuana€involvement€is€a€thing€of€the€past€are€entitled€to€acceptance€based€on€the€limited€concentration€of€his€marijuana€use€inÐ È1È16 Ðthe€past€(spread€over€a€four-year€period)€and€the€absence€of€any€drug€activity€attributed€to€him€over€the€past€four€years. €Considering€the€all€of€the€developedÐ Ðevidence€of€record,€Applicant€mitigates€security€concerns€associated€with€his€recurrent€use€and€possession€of€marijuana.€ €Favorable€conclusions€warrant€withÐ ìì Ðrespect€to€sub-paragraph€1.a€of€Guideline€H.€ò òó óÐ Ø Ø ÐÐ ÐÌò òPersonal€conduct€issuesó óÐ œ œ ÐÐ ÐÌPotentially€serious€and€difficult€ €to€reconcile€with€the€trust€and€reliability€requirements€for€holding€a€security€clearance€are€the€timing€and€circumstances€ofÐ ` ` ÐApplicant's€repeated€drug€use€omissions€in€each€of€his€SF-86s,€as€well€as€in€his€DSS€interviews€that€followed€his€2000€denial€of€a€security€clearance.€€So€muchÐ L L Ðtrust€is€imposed€on€persons€cleared€to€see€classified€information€that€lapses€in€candor€become€difficult€to€excuse€or€mitigate.€Ð 8 8 ÐÐ ÐÌBy€deliberately€understating€his€past€marijuana€use€in€each€of€his€clearance€applications€and€ensuing€DSS€interviews€before€he€was€confronted€following€aÐ ü ü Ðpolygraph€test, €Applicant€concealed€materially€important€background€information€needed€for€the€government€to€properly€process€and€evaluate€his€securityÐ è è Ðclearance.€ €He€compounds€his€drug€use€understatements€with€misstatements€about€the€circumstances€of€his€job€separations.€€His€collective€omissions€areÐ Ô Ô Ðattributable€to€concerns€about€how€disclosure€of€the€adverse€information€would€impact€on€his€employment€and€clearance,€reasons€that€the€Appeal€Board€hasÐ À À Ðconsistently€held€to€be€insufficient€to€avert€drawn€conclusions€of€knowing€and€wilful€concealment.€ €Applicant's€omissions€invite€application€of€DisqualifyingÐ ¬ ¬ ÐConditions€(DC)€for€personal€conduct€of€the€Adjudicative€Guidelines:€DC€2€ (falsification€of€a€security€questionnaire)€and€DC€3€(providing€false€information€toÐ ˜ ˜ Ðan€investigator).Ð " " ÐÐ ÐÌò òó óMitigation€is€difficult€to€credit€Applicant€with,€€since€he€failed€to€take€advantage€of€the€first€obvious€opportunities€to€correct€his€earlier€SF- 86€omissions€beforeÐ H H Ðbeing€confronted€and€continued€to€understate€his€marijuana€use,€as€well€as€conceal€his€involuntary€employment€terminations, €in€his€most€recent€clearanceÐ 4 4 Ðapplications€without€making€the€necessary€prompt,€good€faith€corrections.€ €Not€only€has€the€Appeal€Board€found€the€use€of€Mitigating€Condition€(MC)€2€of€theÐ ÐAdjudicative€Guidelines€for€personal€conduct€(isolated, €corrected€falsification)€to€be€unavailable€to€applicants€seeking€mitigation€by€treating€the€omission€asÐ Ðisolated, €but€it€has€denied€applicants€availability€of€MC€3€(prompt,€good€faith€disclosure)€as€well€in€circumstances€(as€here)€where€the€applicant€has€failed€toÐ ø ø Ðtake€advantage€of€an€earlier€DSS€interview€opportunity,€or€has€compounded€previously€corrected€omissions€with€new€omissions.€€Compare€ISCR€Case€No.Ð ä ä Ð97-0289€(January€1998)€with€DISCR€Case€No.€93-1390€(January€1995).€€Applicant,€accordingly,€may€not€take€advantage€of€either€MC€2€(isolated€omissions) €orÐ Ð Ð ÐMC€3€(prompt,€good€faith€correction€of€the€falsification)€of€the€Adjudicative€Guidelines€for€personal€conduct.Ð ¼ ¼ ÐÐ ÐÌApplicant's€involuntary€job€terminations€do€indicate€some€judgment€lapse€and€unreliability€about€exercising€responsibility€and€accountability€in€a€job€setting.Ð € € ÐDC€1€(reliable,€unfavorable€information)€of€the€Guidelines€for€personal€conduct€have€some€application€to€the€facts€of€this€case.€Considered€alone, €they€might€beÐ l l ! Ðmitigated€by€the€strong€work€reference€he€received€from€his€current€supervisor.€€When€appraised€together€with€his€past€SF- 86€and€interview€misstatements,Ð X X " Ðthough,€they€cannot€mitigate€the€numerous€judgment€lapses€reflected€in€the€circumstances€of€his€terminations€and€ €misstatements€about€his€drug€use€andÐ D D # Ðterminations€for€cause.€ €Unfavorable€conclusions€warrant€with€respect€to€subparagraphs€2.a€through€2.f€of€Guideline€E.Ð 0!0!$ ÐÐ ÐÌConsidering€all€of€the€evidence€produced€in€this€record€and€the€available€guidelines€in€the€Directive€(inclusive€of€the€E.2.2€factors),€unfavorable€conclusionsÐ ô#ô#' Ðwarrant€with€respect€to€sub-paras.€1.a€through€1.d€of€Guideline€E.Ð à$à$( ÐÐ ÐÌIn€reaching€my€decision, €I€have€considered€the€evidence€as€a€whole,€including€each€of€the€E€2.2€factors€enumerated€in€the€Adjudicative€Guidelines€of€the€Directive.Ð ¤'¤'+ ÐÐ ÐÐ ÐÐ ÐÌÓ Óò òFORMAL€FINDINGSó óÐ @,@,0 ÐÓ ÓÐ ÐÐ ÐÌIn€reviewing€the€allegations€of€the€SOR€and€ensuing€conclusions€reached€in€the€context€of€the€FINDINGS€OF€FACT,€CONCLUSIONS,€CONDITIONS, €and€theÐ ð/ð/4 Ðfactors€listed€above,€this€Administrative€Judge€makes€the€following€FORMAL€FINDINGS:Ð Ü0Ü05 ÐÐ È1È16 ÐÌGUIDELINE€H€(DRUGS):€€€€FOR€APPLICANTÐ ìì ÐÐ ÐÌSub-para.€1.a:€€€€€FOR€APPLICANTÐ ° ° ÐÐ ÐÌGUIDELINE€E€(PERSONAL€CONDUCT):€€AGAINST€APPLICANTÐ t t ÐÐ ÐÌSub-para.€2.a:€€€€€AGAINST€APPLICANTÐ 8 8 ÐSub-para.€2.b:€€€€€AGAINST€APPLICANTÐ $ $ ÐSub-para.€2.c:€€€€€AGAINST€APPLICANTÐ ÐSub-para.€2.d:€€€€ €AGAINST€APPLICANTÐ ü ü ÐSub-para.€2.e:€€€€€AGAINST€APPLICANTÐ è è ÐSub-para.€2.f:€€€€€AGAINST€APPLICANTÐ Ô Ô ÐÐ ÐÐ ÐÐ ÐÌò òÓ ÓDECISIONÐ p p ÐÓ Óó óÐ ÐÐ ÐÌIn€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€Applicant's€securityÐ Ðclearance.€€Clearance€is€denied.Ð ÐÐ ÐÐ ÐÐ ÐÐ ÐÐ ÐÌÓ ÓRoger€C.€WesleyÐ € € ÐÓ ÓÌÓ ÓAdministrative€JudgeÐ X X " ÐÓ Ó̀РÐÐ ÐÐ ÐÐ ÐÐ ÐÐ ÐÐ ÐÐ Ð

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