%PDF-1.6 % 1 0 obj <> endobj 2 0 obj <>stream 2021-07-02T16:04:05-04:00 2021-07-02T16:04:05-04:00 2021-07-02T16:04:05-04:00 Adobe Acrobat 17.0 application/pdf 97-0828.h1 uuid:1a847c49-7daf-4ca2-9901-6650b1c41fa3 uuid:af968850-62d9-44c4-b537-5511c5c3ebab Acrobat Web Capture 15.0 endstream endobj 5 0 obj <> endobj 6 0 obj <> endobj 3 0 obj <> endobj 7 0 obj <> endobj 8 0 obj <> endobj 21 0 obj <>>> endobj 22 0 obj <> endobj 23 0 obj <> endobj 25 0 obj [24 0 R 24 0 R] endobj 26 0 obj [24 0 R 24 0 R] endobj 27 0 obj [24 0 R 24 0 R] endobj 28 0 obj [24 0 R 24 0 R] endobj 29 0 obj [24 0 R 24 0 R] endobj 30 0 obj [24 0 R 24 0 R] endobj 31 0 obj [24 0 R 24 0 R] endobj 32 0 obj [24 0 R 24 0 R] endobj 33 0 obj [24 0 R 24 0 R] endobj 24 0 obj <><><><><><><><><><><><><><><><>]/P 22 0 R/Pg 12 0 R/S/Article>> endobj 12 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 0/Type/Page>> endobj 34 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (97-0828.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/97-0828.h1.html)Tj 49.796 0 Td ([7/2/2021 4:04:05 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f 0.604 g q 1 0 0 1 16.0002 734.2497 cm 0 0 m 0.75 -0.75 l 579 -0.75 l 579.749 0 l h f Q 0.933 g q 1 0 0 1 16.7499 733.5 cm 0 0 m -0.75 -0.75 l 579 -0.75 l 578.25 0 l h f Q 0.604 g q 1 0 0 1 16.0002 732.7503 cm 0 0 m 0.75 0.75 l 0 1.499 l h f Q 0.933 g q 1 0 0 1 594.9999 733.5 cm 0 0 m 0.75 -0.75 l 0.75 0.75 l h f Q 0.604 g q 1 0 0 1 16.0002 618.75 cm 0 0 m 0.75 -0.75 l 579 -0.75 l 579.749 0 l h f Q 0.933 g q 1 0 0 1 16.7499 618.0003 cm 0 0 m -0.75 -0.751 l 579 -0.751 l 578.25 0 l h f Q 0.604 g q 1 0 0 1 16.0002 617.2497 cm 0 0 m 0.75 0.751 l 0 1.5 l h f Q 0.933 g q 1 0 0 1 594.9999 618.0003 cm 0 0 m 0.75 -0.751 l 0.75 0.75 l h f Q /Article <>BDC EMC /Article <>BDC BT 0 g 12 0 0 12 16 749.25 Tm (DATE: )Tj (April 16, 1998)Tj 0 -3.25 TD (In Re:)Tj 0 -2.125 TD (-----------------)Tj T* (SSN: -----------)Tj T* (Applicant for Security Clearance)Tj 0 -3.25 TD (ISCR Case No. 97-0828)Tj /TT1 1 Tf 14.419 -2.125 Td (DECISION OF ADMINISTRATIVE JUDGE)Tj 5.028 -2.125 Td (ROGER C. WESLEY)Tj 0.987 -2.125 Td (APPEARANCES)Tj ET 0.75 w q 1 0 0 1 261.2061 517.5 cm 0 0 m 89.338 0 l h S Q BT 12 0 0 12 247.375 492.75 Tm (FOR GOVERNMENT)Tj /TT0 1 Tf -4.138 -2.125 Td (William S. Fields, Esq., Department Counsel)Tj /TT1 1 Tf 4.916 -2.125 Td (FOR APPLICANT)Tj /TT2 1 Tf 2.722 -2.125 Td (Pro Se)Tj /TT1 1 Tf -5.224 -2.125 Td (STATEMENT OF THE CASE)Tj ET q 1 0 0 1 226.6914 390 cm 0 0 m 158.367 0 l h S Q BT /TT0 1 Tf 12 0 0 12 16 365.25 Tm (On January 7, 1998, the Defense Office of Hearings and Appeals \(DOHA\),\ pursuant to Executive Order 10865 and)Tj 0 -1.125 TD (Department of Defense Directive 5220.6 \(Directive\), dated January 2, 1\ 992, issued a)Tj /Span<>> BDC ( )Tj EMC (Statement of Reasons \(SOR\) to)Tj T* (Applicant, which detailed reasons why DOHA could not make the preliminar\ y affirmative finding under the Directive)Tj T* (that it is clearly consistent with the national interest)Tj /Span<>> BDC ( )Tj EMC (to grant or continue a security clearance for Applicant, and)Tj T* (recommended referral to an Administrative Judge to determine whether cle\ arance should be granted, continued, denied)Tj T* (or revoked.)Tj 0 -2.125 TD (Applicant responded to the SOR on January 20, 1998 and elected to have h\ is case assigned for hearing. )Tj 41.544 0 Td (The case was)Tj -41.544 -1.125 Td (assigned to this Administrative Judge on February 2, 1998. )Tj 23.858 0 Td (Applicant was)Tj /Span<>> BDC ( )Tj EMC (furnished copies of the Government's)Tj -23.858 -1.125 Td (intended exhibits prior to hearing. )Tj 13.83 0 Td (A hearing was convened on March 2, 1998 for the purpose of considering w\ hether it)Tj -13.83 -1.125 Td (would be clearly consistent with the)Tj /Span<>> BDC ( )Tj EMC (national interest to grant, continue, deny or revoke applicant's securit\ y clearance. )Tj 47.275 0 Td (At)Tj -47.275 -1.125 Td (hearing, the Government's case consisted of seven exhibits and no witnes\ ses; Applicant relied on seven exhibits and)Tj /Span<>> BDC ( )Tj EMC (one)Tj 0 -1.125 TD (witness \(himself\). )Tj 7.416 0 Td (A transcript of the proceedings was received on March 18, 1998.)Tj /TT1 1 Tf -7.416 -2.125 Td (PROCEDURAL ISSUES)Tj ET q 1 0 0 1 16 178.5 cm 0 0 m 129.029 0 l h S Q BT /TT0 1 Tf 12 0 0 12 16 153.75 Tm (Before the close of the hearing, applicant requested that the record be \ kept open for 10 days )Tj 36.93 0 Td (to enable him to supplement)Tj -36.93 -1.125 Td (the record with documentation of his outpatient treatment. )Tj 23.521 0 Td (For good cause)Tj /Span<>> BDC ( )Tj EMC (shown, applicant was afforded an additional)Tj -23.521 -1.125 Td (10 days to March 12, 1998 to supplement the record with outpatient treat\ ment documentation. )Tj 37.88 0 Td (Within the time allotted,)Tj -37.88 -1.125 Td (applicant provided documentation of)Tj /Span<>> BDC ( )Tj EMC (his outpatient therapy sessions, which is received and will be considere\ d in)Tj T* (evidence as ex. 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Wesley)Tj T* (Administrative Judge)Tj ET EMC endstream endobj 19 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 7/Type/Page>> endobj 50 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (97-0828.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/97-0828.h1.html)Tj 49.796 0 Td ([7/2/2021 4:04:05 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (his prescribed treatment program. Separated from his daughter in recent \ years, he has experienced no further incidents)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (with her. Applicant is credited, too, with complying with all of his pro\ bation conditions associated with the 1996)Tj 0 -1.125 TD (conviction involving the incident with his stepdaughter, including his o\ rdered treatment. )Tj 35.576 0 Td (With almost two years of)Tj -35.576 -1.125 Td (sustained outpatient counseling to his credit, he is now in the last sta\ ge of his second year of therapy \(with no reported)Tj T* (problems\) and is scheduled to complete his conditioned probation within\ a)Tj /Span<>> BDC ( )Tj EMC (month. )Tj 33.133 0 Td (By all accounts, his counseling has)Tj -33.133 -1.125 Td (been successful for him \(even with his continued denials of any sexual \ molesting of his stepdaughter\), and he can be)Tj T* (expected to be released from)Tj /Span<>> BDC ( )Tj EMC (probation when his two years are concluded at the end of March 1998.)Tj 0 -2.125 TD (Applicant may benefit from several of the mitigating factors of the Adju\ dicative Guidelines for criminal conduct \()Tj /TT1 1 Tf 45.652 0 Td (viz.,)Tj /TT0 1 Tf -45.652 -1.125 Td (MC 1 \(not recent\), MC 4 \(factors not likely to recur\) and MC 5 \(cle\ ar)Tj /Span<>> BDC ( )Tj EMC (evidence of rehabilitation\), not to mention the)Tj 0 -1.125 TD (mitigation guidelines governing sexual behavior \()Tj /TT1 1 Tf 19.912 0 Td (viz., )Tj /TT0 1 Tf (MC 2 \(nor recent\) and MC 4 \(no longer subject influence\).)Tj -19.912 -1.125 Td (Overall, applicant does appear to)Tj /Span<>> BDC ( )Tj EMC (have matured and increased his understanding of the proper role of a par\ ent. )Tj 44.149 0 Td (He has)Tj -44.149 -1.125 Td (experienced no additional sexually related incidents with minors since h\ is last arrest associated with the 1994)Tj /Span<>> BDC ( )Tj EMC (incident)Tj T* (involving his stepdaughter, a period of almost four years, and is not li\ kely to experience any recurrent conduct, now that)Tj T* (\(a\) both his children and stepdaughter reside with their respective)Tj /Span<>> BDC ( )Tj EMC (mothers and \(b\) so much time has elapsed since the)Tj T* (adjudicated 1994 sexual assault.)Tj 0 -2.125 TD (True, applicant's probationary status is not officially concluded. )Tj 25.729 0 Td (But our Appeal Board has not made an applicant's)Tj -25.729 -1.125 Td (probationary status a )Tj /TT1 1 Tf 8.581 0 Td (per se)Tj /TT0 1 Tf ( bar to a favorable security clearance \(noting the)Tj /Span<>> BDC ( )Tj EMC (absence of anything in the Directive that)Tj -8.581 -1.125 Td (requires a contrary holding\). )Tj 11.635 0 Td (With just one month remaining on applicant's two-year probation in the p\ resent case, the)Tj -11.635 -1.125 Td (presence of probation pendency)Tj /Span<>> BDC ( )Tj EMC (should not foreclose the adoption of an otherwise favorable result. )Tj /TT1 1 Tf 39.737 0 Td (See )Tj /TT0 1 Tf (ISCR OSD No.)Tj -39.737 -1.125 Td (96-0710 \(June 20, 1997\). )Tj (It is appropriate to conclude on this record that applicant's dispositio\ nal faults have)Tj /Span<>> BDC ( )Tj EMC (been)Tj 0 -1.125 TD (corrected and/or stabilized to the point where risks of recurrence are n\ o longer present.)Tj 34.708 0 Td ( )Tj (Applicant carries his evidentiary)Tj -34.708 -1.125 Td (burden, and favorable conclusions warrant with respect to the allegation\ s)Tj /Span<>> BDC ( )Tj EMC (covered by Criteria J and D.)Tj 0 -2.125 TD (Before applicant may be fully absolved of risk-bearing security concerns\ , the reliability and trust concerns stemming)Tj 0 -1.125 TD (from his omissions of his felony arrests/charges \(associated with his 1\ 987 and 1995)Tj /Span<>> BDC ( )Tj EMC (arrest incidents\) on his executed)Tj T* (SCA must be reconciled with principles of fiducial trust and reliability\ that inhere in the special relationship between the)Tj T* (Government and persons cleared to access)Tj /Span<>> BDC ( )Tj EMC (classified information. )Tj 26.463 0 Td (So much trust is imposed on persons cleared to see)Tj -26.463 -1.125 Td (classified materials \(among civilian and military personnel alike\) tha\ t margins of tolerance are necessarily narrow. )Tj 45.982 0 Td (By)Tj -45.982 -1.125 Td (his own)Tj /Span<>> BDC ( )Tj EMC (admissions, applicant omitted his covered arrests and charges in the blo\ ck reserved for felony-related incidents)Tj T* (on his SCA. )Tj (Government may raise initially the concerns covered by DC 1 \(falsificat\ ion)Tj /Span<>> BDC ( )Tj EMC (of SCA\) and DC 2 \(omissions)Tj T* (to DIS investigator\) of the Adjudicative Guidelines \(for personal cond\ uct\) in its own case.)Tj 0 -2.125 TD (Applicant's manifest intent in his failure to list his arrests as feloni\ es in his SCA was not, however, motivated by any)Tj 0 -1.125 TD (knowing and wilful concealment, but rather was attributable to his \(a\)\ lawyer's)Tj /Span<>> BDC ( )Tj EMC (advice on his entering a )Tj /TT1 1 Tf 41.445 0 Td (nolo )Tj /TT0 1 Tf (plea to a)Tj -41.445 -1.125 Td (misdemeanor sexual assault offense and \(b\) )Tj 17.716 0 Td (mistaken impressions he gathered about what was called for in the SCA)Tj -17.716 -1.125 Td (form electronically generated by his)Tj /Span<>> BDC ( )Tj EMC (employer. )Tj 18.965 0 Td (Listing his 1995 arrest on the form reserved for all further arrests, he\ )Tj -18.965 -1.125 Td (omitted his 1986 arrest because of its age \(arrests more than seven yea\ rs old were excepted from listing\). )Tj 42.18 0 Td (Applicant's)Tj -42.18 -1.125 Td (explanations for not mentioning his 1986 arrest when asked about it duri\ ng his first DIS interview \(in March 1997\) are)Tj T* (reconcilable, too, on grounds of mistaken understanding and are covered \ by MC 4)Tj /Span<>> BDC ( )Tj EMC (\(omission caused by improper or)Tj T* (inadequate advice\) of the Adjudicative Guidelines \(for personal conduc\ t\). )Tj 29.711 0 Td (His providing full disclosure of his 1986)Tj -29.711 -1.125 Td (arrest/charge when asked about it in a follow-up DIS)Tj /Span<>> BDC ( )Tj EMC (interview in November 1997 is entitled under all the circumstances)Tj T* (presented to the full benefit of MC 3 of the Adjudicative Guidelines\).)Tj 0 -2.125 TD (In the end, it is applicant's credibility that must be put to the stern \ test in determining whether his omissions were)Tj 0 -1.125 TD (motivated by true desires to limit and shade his sexual encounters with \ law enforcement)Tj /Span<>> BDC ( )Tj EMC (authorities, or rather by)Tj T* (mistaken understandings of what was being inquired about. )Tj 24.023 0 Td (Applicant's credibility has been put to the test on this issue)Tj -24.023 -1.125 Td (and holds up under close scrutiny. )Tj 13.914 0 Td (Convincing are his)Tj /Span<>> BDC ( )Tj EMC (prompt detailing of the incidences when asked specifically about)Tj -13.914 -1.125 Td (his 1986 incident, and his accepted past candor in his self-reporting of\ the liberties he took with his daughter in 1986.)Tj T* (Considering all)Tj /Span<>> BDC ( )Tj EMC (the circumstances surrounding applicant's execution of his SCA and respo\ nding to questioning by his)Tj T* (DIS interviewers, his explanations are concluded to be credit-worthy and\ enable him to successfully)Tj /Span<>> BDC ( )Tj EMC (extenuate and)Tj T* (mitigate the clearance affects of the omissions in appraising his overal\ l clearance suitability . )Tj 37.403 0 Td (Applicant carries his)Tj -37.403 -1.125 Td (overall evidentiary burden, and the allegations covered by Criterion E)Tj /Span<>> BDC ( )Tj EMC (are concluded favorable to applicant.)Tj ET EMC endstream endobj 51 0 obj <> endobj 52 0 obj <> endobj 53 0 obj <>stream H\ۊ0}\Eku)=>iWF·ߌ /$Lm*d0N*1g66XƦnћխЇKd ?`?vu{yZ\cf/&,]#7vkj^ "x3 9vb⩿Lwe%W ?[ W bK] ur3Yy+Grbx^WkZ>(#h6^"j6M2Ru Ea>|J2Y"0)cցmegRg33gf V2Xnn 7V7ÍՍ;n J3Ҙq ʳb3>o+_H endstream endobj 54 0 obj <>stream H| TTDdSp3w\Pc4/1ETPThbDEP :⊢" ˌqzЧw>nwuWW6$AHp_7M3&naq%b\F|<:~h\b'8;!~lSYLTxI JbK+0s7&.!1sehgNmp? 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B#-{Ʋ`kVja-ef JeN]iVt.*3 0&,3?e2,yaQ{Ee2E.dQˀɖ 2 Let2e+r4\M]lpF]O%8J8Tz({8=E+ ~rNxG O)r3 ㅊD2!gGx\~:rv!e7(QɐT*[DL;|&rOp˙ rǪmnQ3{qDw Nu<Ǻ<E¹,~jPdT*s%0B͛BEUs鬥3ٹb}bA *5i%sۜR-,o?/KZ"j53P-(a>/ProcSet[/PDF/Text]>>/StructParents 6/Type/Page>> endobj 55 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (97-0828.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/97-0828.h1.html)Tj 49.796 0 Td ([7/2/2021 4:04:05 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g /TT1 1 Tf 12 0 0 12 16 754.5 Tm (Munnelly v. Unites States Postal Service, )Tj /TT0 1 Tf 16.718 0 Td (805)Tj /Span<>> BDC ( )Tj EMC (F.2d 295, 297 \(8th Cir. 1986\) with the Appeal Board's decision in DISC\ R)Tj ET Q BT 0 g 12 0 0 12 16 741 Tm (OSD No. 88-2116 \(Oct. 13, 1989\). )Tj (But this doctrinal time lag is likely to change: In its DISCR OSD No. 96\ -0525 \(June)Tj 0 -1.125 TD (17,)Tj /Span<>> BDC ( )Tj EMC (1997\), the Board acknowledged its discrepancy while reserving any conte\ mplated change in position to future cases.)Tj T* (For the moment, though, collateral estoppel is not available for )Tj 25.438 0 Td (convictions)Tj /Span<>> BDC ( )Tj EMC (grounded in accepted )Tj /TT1 1 Tf 13.662 0 Td (nolo )Tj /TT0 1 Tf (pleas under)Tj -39.1 -1.125 Td (currently articulated Board decisions.)Tj 0 -2.125 TD (Whatever the current state of legal development on the application of co\ llateral estoppel to )Tj 36.541 0 Td (convictions based on )Tj /TT1 1 Tf 8.637 0 Td (nolo)Tj /TT0 1 Tf -45.178 -1.125 Td (pleas, there can be no serious dispute about the availability of fresh e\ videntiary)Tj /Span<>> BDC ( )Tj EMC (considerations of convictions that are of)Tj 0 -1.125 TD (misdemeanor quality only. )Tj /TT1 1 Tf 10.942 0 Td (See )Tj /TT0 1 Tf (ISCR OSD No. 96-0525 \(June 17, 1997\). )Tj 18.416 0 Td (Evidence pertaining to both the 1987 and 1995)Tj -29.358 -1.125 Td (sexual assault incidents was received)Tj /Span<>> BDC ( )Tj EMC (and considered anew, accordingly. )Tj 29.184 0 Td (In the case of the 1986 incident, resolution)Tj -29.184 -1.125 Td (came much easier in the face of appellant admissions. )Tj 21.77 0 Td (More difficult was the weighing of the evidence received)Tj -21.77 -1.125 Td (concerning the 1994 incident. )Tj 12.135 0 Td (For the taken stories of appellant, his wife and stepdaughter by investi\ gators were)Tj -12.135 -1.125 Td (diametrically opposed in all of the key elements of the offense: Physica\ l force, intent and)Tj /Span<>> BDC ( )Tj EMC (materiality. )Tj 40.709 0 Td (After weighing all)Tj -40.709 -1.125 Td (of the evidence and assigning considerable weight to the State A court's\ assessment of the same documentary evidence)Tj T* (and disposition of the respective charges)Tj /Span<>> BDC ( )Tj EMC (\(convicting appellant on the misdemeanor sexual assault offense while)Tj T* (dismissing the more serious risk of injury to a minor charge\), enough d\ oubts remained to prevent acceptance of)Tj T* (applicant's denials)Tj /Span<>> BDC ( )Tj EMC (of the levied charges. )Tj 16.369 0 Td (Only with respect to the companion July 1995 disorderly conduct charges)Tj -16.369 -1.125 Td (\(which were later dropped\) was the evidence of applicant's fault too w\ eak to sustain adverse findings)Tj /Span<>> BDC ( )Tj EMC (against him.)Tj 0 -2.125 TD (Applicant's 1987 and 1996 convictions on charges of sexual offenses invo\ lving minors, while not classed as felonies in)Tj 0 -1.125 TD (the respective jurisdictions, are covered by several factors in the Adju\ dicative)Tj /Span<>> BDC ( )Tj EMC (Guidelines \(for criminal conduct\): DC 1)Tj T* (\(any criminal conduct\) and DC 2 \(any serious crime or multiple lesser\ offenses\). )Tj 32.435 0 Td (To the extent the incidents \(separated)Tj -32.435 -1.125 Td (by an eight year interval\) represent)Tj /Span<>> BDC ( )Tj EMC (breaches of parental trust, they evoke special fiduciary concerns that b\ ear)Tj T* (considerably on applicant's security eligibility.)Tj 0 -2.125 TD (Unquestionably, applicant's sexually related conduct directed at his dau\ ghter and stepdaughter in disparate incidents)Tj 0 -1.125 TD (separated by an eight-year interval raise sufficient moral and trust que\ stions about)Tj /Span<>> BDC ( )Tj EMC (applicant's overall character to be)Tj T* (security significant criminal conduct. The parental-child bond fixes fir\ m responsibilities on the parent to care and)Tj T* (protect his children and stepchildren for whom they)Tj /Span<>> BDC ( )Tj EMC (assume parental responsibilities \(as here\). )Tj 37.877 0 Td (Children look to their)Tj -37.877 -1.125 Td (parents and influential adults for their physical and emotional sustenan\ ce. Applicant's actions do reflect trust betrayals of)Tj T* (both his child)Tj /Span<>> BDC ( )Tj EMC (and stepdaughter. )Tj 12.998 0 Td (Such betrayals of )Tj 7.192 0 Td (trust can be neither excused nor discounted when appraising his)Tj -20.19 -1.125 Td (suitability for executing the fiducial duties imposed upon him as a cond\ ition to his being afforded)Tj /Span<>> BDC ( )Tj EMC (access to classified)Tj T* (information. )Tj /TT1 1 Tf 5.221 0 Td (Cf. Stahlans v. NSA, )Tj /TT0 1 Tf 8.361 0 Td (678 F.2d 482 \(4th Cir. 1982\) \(upholding removal of NSA employee from \ position of)Tj -13.583 -1.125 Td (trust based on the employee's sexual misconduct with his)Tj /Span<>> BDC ( )Tj EMC (minor daughter\); )Tj /TT1 1 Tf 30.091 0 Td (Swann v. Walters, )Tj /TT0 1 Tf (620 F. Supp. 741 \(DDC)Tj -30.091 -1.125 Td (1984\) \(upholding removal of federal employee from position of trust, w\ hich involved protection of sensitive)Tj T* (information, based on)Tj /Span<>> BDC ( )Tj EMC (employee's sexual misconduct with minor children that resulted in felony\ conviction\).)Tj 0 -2.125 TD (Besides the adverse moral/trust implications of his conduct, applicant's\ condition has psychiatric ramifications, for)Tj 0 -1.125 TD (which he has sought repeated counseling and monitoring \(in the Navy and\ more)Tj /Span<>> BDC ( )Tj EMC (recently\). )Tj 36.295 0 Td (His condition has never been)Tj -36.295 -1.125 Td (clinically diagnosed by a credentialed treatment provider, however, and \ was not considered serious enough to warrant)Tj T* (discussion by his current outpatient)Tj /Span<>> BDC ( )Tj EMC (counselor. Nonetheless, applicant's acts are considered )Tj 36.531 0 Td (serious enough to constitute)Tj -36.531 -1.125 Td (potential risks to impaired judgment, trust and stability. And his cover\ ed actions are covered by several factors)Tj /Span<>> BDC ( )Tj EMC (under the)Tj T* (Adjudicative Guidelines for conditions and conduct covered by Criterion \ D \(sexual behavior\): DF 1 \(sexual behavior of)Tj T* (a criminal nature\), DF 3 \(sexual behavior that causes vulnerability)Tj /Span<>> BDC ( )Tj EMC (and DC 4 \(sexual behavior which reflects lack of)Tj T* (discretion ro judgment\).)Tj 0 -2.125 TD (Considered together, applicant's covered sexual offenses are security si\ gnificant and raise enough concerns about)Tj 0 -1.125 TD (applicant's suitability to access classified materials to enable Governm\ ent to meet its)Tj /Span<>> BDC ( )Tj EMC (initial burden. )Tj 39.919 0 Td (Government must be)Tj -39.919 -1.125 Td (able to repose absolute trust in those it privileges to have access to f\ acilities that house classified information. )Tj /TT1 1 Tf 44.071 0 Td (See Snepp)Tj -44.071 -1.125 Td (v. United States, )Tj /TT0 1 Tf 6.804 0 Td (444 U.S. 507, 511n.6)Tj /Span<>> BDC ( )Tj EMC (\(1980\). )Tj (Applicant is fully subject to these imposed fiducial requirements.)Tj -6.804 -1.125 Td (Government carries its initial burden with respect to the allegations co\ vered by Criteria J and D.)Tj 0 -2.125 TD (Applicant, to his credit, sought counseling following each conviction. A\ fter self-reporting his 1986 incident to his Navy)Tj 0 -1.125 TD (superiors, he subsequently accepted two years of accelerated rehabilitat\ ion and is credited with successfully completing)Tj ET EMC endstream endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 5/Type/Page>> endobj 56 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (97-0828.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/97-0828.h1.html)Tj 49.796 0 Td ([7/2/2021 4:04:05 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC BT 0 g 12 0 0 12 16 749.25 Tm (2. Deliberate omission, concealment, falsification or misrepresentation \ of relevant and material facts including, but not)Tj 0 -1.125 TD (limited to information concerning arrests, drug abuse or treatment, alco\ hol abuse)Tj /Span<>> BDC ( )Tj EMC (or treatment, treatment for mental or)Tj T* (emotional disorders, bankruptcy, military service information, organizat\ ional affiliations, financial problems,)Tj T* (employment, foreign travel, or foreign connections)Tj /Span<>> BDC ( )Tj EMC (from any Personnel Security Questionnaire, Personal History)Tj T* (Statement or similar form used by any Federal agency to conduct investig\ ations, determine security clearance or access)Tj T* (eligibility, or award)Tj /Span<>> BDC ( )Tj EMC (fiduciary responsibilities.)Tj 0 -2.125 TD (3. )Tj (Deliberately providing false or misleading information concerning any of\ the relevant and material matters listed)Tj 0 -1.125 TD (above to an investigator, employer, supervisor, security official or oth\ er official)Tj /Span<>> BDC ( )Tj EMC (representative in connection with)Tj T* (application for security clearance or access to classified information o\ r assignment to sensitive duties.)Tj 0 -2.125 TD (4. Personal conduct or concealment of information that increases an indi\ vidual's vulnerability to coercion, exploitation)Tj 0 -1.125 TD (or pressure.)Tj 0 -2.125 TD (Mitigating Conditions)Tj ET 0.75 w q 1 0 0 1 16 564 cm 0 0 m 106.342 0 l h S Q BT 12 0 0 12 122.3418 564.75 Tm (:)Tj -8.862 -2.125 Td (3. )Tj (The individual made prompt, good faith efforts to correct the falsificat\ ion before being confronted with the facts.)Tj T* (4. )Tj (Omission of material facts was caused or significantly contributed to by\ improper or inadequate advice of authorized)Tj 0 -1.125 TD (personnel, and the previously omitted information was promptly and fully\ )Tj /Span<>> BDC ( )Tj EMC (provided.)Tj 0 -2.125 TD (Burdens of Proof)Tj ET q 1 0 0 1 16 474 cm 0 0 m 82.658 0 l h S Q BT 12 0 0 12 16 449.25 Tm (By dint of the precepts framed by the Directive, a decision to grant or \ continue an applicant's request for security)Tj 0 -1.125 TD (clearance may be made only upon a threshold finding that to do so is )Tj 27.771 0 Td (clearly)Tj ET q 1 0 0 1 349.2461 435 cm 0 0 m 32.643 0 l h S Q BT 12 0 0 12 381.8887 435.75 Tm ( )Tj (consistent)Tj ET q 1 0 0 1 384.8887 435 cm 0 0 m 47.994 0 l h S Q BT /Span<>> BDC 12 0 0 12 432.8828 435.75 Tm ( )Tj EMC (with the national interest.)Tj -34.74 -1.125 Td (Because the Directive requires administrative judges to make a common se\ nse appraisal of the evidence accumulated in)Tj T* (the record, the ultimate determination of an applicant's)Tj /Span<>> BDC ( )Tj EMC (suitability for a security clearance depends, in large part, on the)Tj T* (relevance and materiality of that evidence. )Tj 17.241 0 Td (As with all adversary proceedings, the judge may draw only those inferen\ ces)Tj -17.241 -1.125 Td (which have a)Tj /Span<>> BDC ( )Tj EMC (reasonable and logical basis from the evidence of record. )Tj 28.571 0 Td (Put another way, the judge cannot draw)Tj -28.571 -1.125 Td (inferences that are grounded on speculation or conjecture.)Tj 0 -2.125 TD (The Government's initial burden is twofold: \(1\) It must prove any cont\ roversial fact[s] alleged in the Statement of)Tj 0 -1.125 TD (Reasons and \(2\) it must demonstrate that the facts proven have a nexus\ to the)Tj /Span<>> BDC ( )Tj EMC (applicant's inability to obtain or maintain a)Tj T* (security clearance. )Tj 7.689 0 Td (The required showing of nexus, however, does not require the Government \ to affirmatively)Tj -7.689 -1.125 Td (demonstrate that the applicant has actually)Tj /Span<>> BDC ( )Tj EMC (mishandled or abused classified information before it can deny or revoke\ a)Tj T* (security clearance. )Tj 7.689 0 Td (Rather, consideration must take account of accessible risks that an appl\ icant may deliberately or)Tj -7.689 -1.125 Td (inadvertently fail to safeguard classified information.)Tj 0 -2.125 TD (Once the Government meets its initial burden of proof of establishing ad\ mitted or controverted facts, the burden of)Tj 0 -1.125 TD (proof shifts to the applicant for the purpose of establishing his or her\ security)Tj /Span<>> BDC ( )Tj EMC (worthiness through evidence of refutation,)Tj T* (extenuation or mitigation of the Government's case.)Tj /TT1 1 Tf 0 -2.125 TD (CONCLUSION)Tj ET q 1 0 0 1 16 196.5 cm 0 0 m 81.346 0 l h S Q BT /TT0 1 Tf 12 0 0 12 16 171.75 Tm (Applicant comes to these proceedings with two convictions on misdemeanor\ sexual assault charges and disorderly)Tj 0 -1.125 TD (conduct charges that were subsequently dropped. )Tj 19.91 0 Td (The convictions involving his three-year old daughter in 1987 and his)Tj -19.91 -1.125 Td (stepdaughter in 1996 are considerably spaced but still reflect some pote\ ntial for inferred pattern sexual misconduct.)Tj T* (Both cases entailed risk of injury to a minor)Tj /Span<>> BDC ( )Tj EMC (charges at the outset of the respective proceedings and later dismissal \ of the)Tj T* (same by the courts involved. )Tj 11.72 0 Td (Collateral estoppel was never raised by the Government and is not applic\ able to either)Tj -11.72 -1.125 Td (proceeding. )Tj 4.942 0 Td (The reasons are clear: Neither convictions based on)Tj /TT2 1 Tf 20.63 0 Td ( nolo contendere)Tj /TT0 1 Tf 6.72 0 Td ( pleas nor misdemeanor charges are)Tj -32.293 -1.125 Td (historically subject to classic collateral estoppel treatment.)Tj 0 -2.125 TD (Turning to the subject of )Tj /TT2 1 Tf 10.137 0 Td (nolo )Tj /TT0 1 Tf (pleas, our Appeal Board has chosen \(for reasons not entirely clear\) to\ counter the case)Tj -10.137 -1.125 Td (trend )Tj (against extending collateral estoppel to convictions predicated solely o\ n )Tj /TT2 1 Tf 31.324 0 Td (nolo)Tj /Span<>> BDC ( )Tj EMC /TT0 1 Tf (pleas. )Tj /TT2 1 Tf (See )Tj /TT0 1 Tf (DISCR OSD No. 88-2116)Tj ET q 10 36 592 730 re W n BT 12 0 0 12 16 38.25 Tm (\(Oct. 13, 1989\). )Tj /TT2 1 Tf (Compare, e.g., Myers v. Sec'y of Health and Human Services, )Tj /TT0 1 Tf 31.54 0 Td (893 F.2d 840, 844-45 \(6th Cir. 1990\);)Tj ET EMC Q endstream endobj 16 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 4/Type/Page>> endobj 57 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (97-0828.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/97-0828.h1.html)Tj 49.796 0 Td ([7/2/2021 4:04:05 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 756 Tm (all \()Tj /TT1 1 Tf 1.583 0 Td (see)Tj /TT0 1 Tf ( ex. 3\). )Tj (Applicant attributes his initial belief at the time that he had covered \ the arrest in his SCA but corrects)Tj ET Q BT 0 g 12 0 0 12 16 742.5 Tm (himself at hearing, realizing that he had not)Tj /Span<>> BDC ( )Tj EMC (included it because it occurred more than seven years previous \(R.T., a\ t 34\).)Tj 0 -1.125 TD (He attributes the omissions to his continuing understanding that because\ of the dismissal of the risking injury charges,)Tj T* (he)Tj /Span<>> BDC ( )Tj EMC (could truthfully answer in the negative to inquiries about felony arrest\ s. )Tj 30.075 0 Td (Applicant appears credible in his assignment)Tj -30.075 -1.125 Td (of mistaken understanding. )Tj 11.109 0 Td (His credibility is reinforced by his earlier voluntary)Tj /Span<>> BDC ( )Tj EMC (request for counseling assistance from)Tj -11.109 -1.125 Td (his Navy command. )Tj 8.276 0 Td (Had applicant not come forward and acknowledged fondling his daughter in\ 1986 as he did, he)Tj -8.276 -1.125 Td (\(more than likely\) would never have faced)Tj /Span<>> BDC ( )Tj EMC (charges. )Tj 20.796 0 Td (Applicant's credibility on this issue is persuasive, and his)Tj -20.796 -1.125 Td (explanations are accepted.)Tj /TT2 1 Tf 0 -2.125 TD (POLICIES)Tj ET 0.75 w q 1 0 0 1 16 635.25 cm 0 0 m 57.352 0 l h S Q BT /TT0 1 Tf 12 0 0 12 16 610.5 Tm (The Adjudicative Guidelines outlined in the Change 3 amendments to the D\ irective list policy considerations to be made)Tj 0 -1.125 TD (by judges in the decision making process. )Tj 16.941 0 Td (These considerations include)Tj /Span<>> BDC ( )Tj EMC (Disqualifying Conditions and Mitigating)Tj -16.941 -1.125 Td (Conditions, which should be assessed before deciding whether or not a se\ curity clearance should be granted, continued)Tj T* (or denied. )Tj 4.249 0 Td (The Directive does not)Tj /Span<>> BDC ( )Tj EMC (require the assessment of these factors exclusively in arriving at a dec\ ision. )Tj 39.737 0 Td (In)Tj -43.985 -1.125 Td (addition to the relevant Adjudicative Guidelines, judges must take into \ account the pertinent considerations for)Tj T* (assessing)Tj /Span<>> BDC ( )Tj EMC (extenuation and mitigation set forth in the Directive, which are intende\ d to assist judges in )Tj 40.408 0 Td (reaching a fair and)Tj -40.408 -1.125 Td (impartial common sense decision for recommendation.)Tj 0 -2.125 TD (Viewing the issues raised and evidence as a whole, the following Adjudic\ ative Guidelines are pertinent herein:)Tj T* (Criminal Conduct)Tj ET q 1 0 0 1 16 477.75 cm 0 0 m 86.326 0 l h S Q BT 12 0 0 12 16 453 Tm (Disqualifying Conditions)Tj ET q 1 0 0 1 16 452.25 cm 0 0 m 121.67 0 l h S Q BT 12 0 0 12 137.6699 453 Tm (:)Tj -10.139 -2.125 Td (1. )Tj (Any criminal conduct, regardless of whether the person was formally char\ ged.)Tj T* (2. )Tj (A single serious crime or multiple lesser offenses.)Tj T* (Mitigating Conditions)Tj ET q 1 0 0 1 16 375.75 cm 0 0 m 106.342 0 l h S Q BT 12 0 0 12 122.3418 376.5 Tm (:)Tj -8.862 -2.125 Td (1. )Tj (The criminal behavior was not recent.)Tj T* (4. )Tj (The person did not voluntarily commit the act and/or the factors leading\ to the violation are not likely to recur.)Tj T* (5. )Tj (There is clear evidence of successful rehabilitation.)Tj T* (Sexual Behavior)Tj ET q 1 0 0 1 16 273.75 cm 0 0 m 79.646 0 l h S Q BT 12 0 0 12 16 249 Tm (Disqualifying Conditions)Tj ET q 1 0 0 1 16 248.25 cm 0 0 m 121.67 0 l h S Q BT 12 0 0 12 137.6699 249 Tm (:)Tj -10.139 -2.125 Td (1. )Tj (Sexual behavior of a criminal nature, whether or not the individual has \ been prosecuted.)Tj T* (3. )Tj (Sexual behavior that causes an individual to be vulnerable to undue infl\ uence or coercion.)Tj T* (4. )Tj (Sexual behavior of a public nature and/or that which reflects lack of di\ scretion or judgment.)Tj T* (Mitigating Conditions)Tj ET q 1 0 0 1 16 146.25 cm 0 0 m 106.342 0 l h S Q BT 12 0 0 12 122.3418 147 Tm (:)Tj -8.862 -2.125 Td (2. )Tj (The behavior was not recent and there is no evidence of subsequent condu\ ct of a similar nature.)Tj T* (4. )Tj (The behavior no longer serves as a basis for undue influence or coercion\ .)Tj T* (Personal Conduct)Tj ET q 1 0 0 1 16 69.75 cm 0 0 m 84.99 0 l h S Q BT 12 0 0 12 16 45 Tm (Disqualifying Conditions)Tj ET q 1 0 0 1 16 44.25 cm 0 0 m 121.67 0 l h S Q BT 12 0 0 12 137.6699 45 Tm (:)Tj ET EMC endstream endobj 15 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 3/Type/Page>> endobj 58 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (97-0828.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/97-0828.h1.html)Tj 49.796 0 Td ([7/2/2021 4:04:05 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (considerable shouting by applicant and the stepdaughter, applicant punch\ ed the latter's bedroom wall. )Tj 40.862 0 Td (Herself enraged,)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (the)Tj /Span<>> BDC ( )Tj EMC (stepdaughter \(with her boyfriend in her company\) went outside the home\ and began ripping plants out of the garden)Tj 0 -1.125 TD (before moving over to the vicinity of her boyfriend's truck \()Tj /TT1 1 Tf 23.896 0 Td (see )Tj /TT0 1 Tf (ex. 5\). )Tj (Angered,)Tj /Span<>> BDC ( )Tj EMC (applicant hurled a pair of garden sheers)Tj -23.896 -1.125 Td (in her direction, which landed close to the stepdaughter, but did not st\ rike her \(ex. 5\).)Tj /TT2 1 Tf 0 -2.125 TD (Instituted Legal Proceedings re: 1995 Incident)Tj /TT0 1 Tf T* (Appellant was arrested in the early morning of July 6, 1995 by State A p\ olice and charged with disorderly conduct.)Tj 0 -1.125 TD (After being taken into custody, he was released upon his putting up a $1\ ,000.00 bond)Tj /Span<>> BDC ( )Tj EMC (\(ex. 5\). )Tj 37.492 0 Td (The charges were)Tj -37.492 -1.125 Td (subsequently dismissed without any action being taken against applicant,\ or probationary conditions imposed in lieu of)Tj T* (judgment of conviction, and no criminal conduct can)Tj /Span<>> BDC ( )Tj EMC (be inferred from the accepted underlying facts pertaining to the)Tj T* (covered incident \()Tj /TT1 1 Tf 7.219 0 Td (see )Tj /TT0 1 Tf (ex. 4; R.T., at 28\).)Tj -7.219 -2.125 Td (Based on the statements obtained from applicant, his stepdaughter and hi\ s spouse, State A police returned to applicant's)Tj T* (home on October 5, 1995, arrested him and charged him with sexual assaul\ t 4th)Tj /Span<>> BDC ( )Tj EMC (degree \(a misdemeanor\) and risk of)Tj T* (injury to a minor \(a felony\) \()Tj /TT1 1 Tf 11.497 0 Td (see )Tj /TT0 1 Tf (ex. 4\). )Tj (At his scheduled trial on May 10, 1996, applicant entered a )Tj /TT1 1 Tf 28.214 0 Td (nolo contendere)Tj /TT0 1 Tf 6.47 0 Td ( plea)Tj -46.181 -1.125 Td (on each of the charges on the advice of his)Tj /Span<>> BDC ( )Tj EMC (lawyer \(who assured him that courts generally take the word of the juve\ nile)Tj T* (over the adult in such cases\) \()Tj /TT1 1 Tf 11.885 0 Td (see)Tj /TT0 1 Tf ( R.T., at 43\). )Tj 6.609 0 Td (On the same date, the State A court returned convictions on the reduced)Tj -18.494 -1.125 Td (charges of sexual assault 4th degree and reckless endangerment 2nd \(bot\ h misdemeanors\) \()Tj /TT1 1 Tf 36.487 0 Td (see)Tj /TT0 1 Tf ( applicant's response and)Tj -36.487 -1.125 Td (ex. 4\). )Tj (Rejecting the probation department's recommended jail time for applicant\ ,)Tj /Span<>> BDC ( )Tj EMC (the court fined applicant $3,000,)Tj T* (imposed a one-year jail sentence on applicant \(suspended\), and placed \ him on two years of probation, conditioned upon)Tj T* (his acceptance of sex offender treatment \(ex. 4\).)Tj /TT2 1 Tf 0 -2.125 TD (Applicant's Post-May 1996 Restorative Actions)Tj /TT0 1 Tf T* (By all manifest accounts, applicant completed one year of counseling and\ is scheduled to )Tj 35.906 0 Td (complete a second year of)Tj -35.906 -1.125 Td (outpatient counseling with a certified therapist in March 1998 \()Tj /TT1 1 Tf 25.298 0 Td (see)Tj /TT0 1 Tf ( ex. A; R.T., at 32,)Tj /Span<>> BDC ( )Tj EMC (35\). )Tj 10.803 0 Td (He is credited by his current)Tj -36.102 -1.125 Td (outpatient counselor with making his appointments, exhibiting clear reca\ ll and concentration in his therapy sessions and)Tj 0 -1.125 TD (showing no indication of constituting a threat)Tj /Span<>> BDC ( )Tj EMC (to himself or others. )Tj 26.718 0 Td (Applicant's counselor's assessments are not)Tj -26.718 -1.125 Td (controverted in any way and are accepted.)Tj 0 -2.125 TD (Since his 1995 arrest on the sexual misconduct charges, applicant and hi\ s second spouse have separated and show little)Tj 0 -1.125 TD (likelihood of reconciliation at the present time \()Tj /TT1 1 Tf 19.077 0 Td (compare )Tj /TT0 1 Tf (ex. 4 with R.T., at 36\). )Tj 13.053 0 Td (Applicant's spouse credits him with)Tj -32.13 -1.125 Td (being "a great and giving person," but who has a dark side to his charac\ ter, which she describes as "a temper which is)Tj T* (worrisome and hard to fathom" \()Tj /TT1 1 Tf 13.099 0 Td (see )Tj /TT0 1 Tf (ex. 4\). )Tj (Still, he has never physically assaulted her or the children and is know\ n to)Tj -13.099 -1.125 Td (get angry only when he is provoked.)Tj /TT2 1 Tf 0 -2.125 TD (SCA and DIS Omissions)Tj /TT0 1 Tf T* (Executing his SCA of October 31, 1996 \(electronically generated by his \ employer\), applicant omitted to mention both)Tj 0 -1.125 TD (his 1986 and 1995 arrests as including felony offenses. )Tj 22.218 0 Td (Both arrests included)Tj /Span<>> BDC ( )Tj EMC (felony offenses for risking injury to a)Tj -22.218 -1.125 Td (minor. )Tj (By contrast, he mentioned his 1995 arrest under the question asking him \ about arrests, charges and convictions)Tj T* (occurring within the past seven years)Tj /Span<>> BDC ( )Tj EMC (\(excluding traffic violations involving fines less than $150.00 sans al\ cohol or drug)Tj T* (involvement\). )Tj 5.832 0 Td (By his understanding of this question, he was able to omit his 1987 misd\ emeanor conviction for sexual)Tj -5.832 -1.125 Td (assault \(R.T., at 34\). )Tj 8.387 0 Td (Applicant attributes his omissions of the felony features of his arrests\ to a mistaken understanding)Tj -8.387 -1.125 Td (based on his quick reading of the question and picking out only the refe\ rence to)Tj /Span<>> BDC ( )Tj EMC (convictions \(R.T., at 32-33\). )Tj 43.683 0 Td (That he)Tj -43.683 -1.125 Td (claims to have been mistaken in his answering no to felony charges and c\ onvictions does not answer the question of)Tj T* (whether he was simply mistaken, or knowingly)Tj /Span<>> BDC ( )Tj EMC (and willfully answered in the negative to the questions asking about)Tj T* (felony offenses to conceal embarrassment. )Tj 17.271 0 Td (To make such a mistake is not inherently unreasonable, though, and in)Tj -17.271 -1.125 Td (applicant's case)Tj /Span<>> BDC ( )Tj EMC (was not accompanied by any inconsistencies in his written statements or \ testimony that would serve to)Tj T* (impair his overall credibility on this issue. )Tj 17.108 0 Td (Inferences warrant, accordingly, that applicant did not)Tj /Span<>> BDC ( )Tj EMC (attempt to deliberately)Tj -17.108 -1.125 Td (conceal the included felony offenses associated with his 1987 and 1995 a\ rrests and ensuing charges.)Tj 0 -2.125 TD (When asked about other arrests in his initial March 27, 1997 DIS intervi\ ew, applicant covered all of the aspects of his)Tj ET q 10 36 592 730 re W n BT 12 0 0 12 16 39.75 Tm (1995 arrest \(including the felony offense of risking injury to a minor\)\ but failed to)Tj /Span<>> BDC ( )Tj EMC (acknowledge his earlier 1987 arrest at)Tj ET EMC Q endstream endobj 14 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 2/Type/Page>> endobj 59 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (97-0828.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/97-0828.h1.html)Tj 49.796 0 Td ([7/2/2021 4:04:05 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (stepdaughter \(ex. 5\). )Tj 8.469 0 Td (But the relationship changed dramatically for the worst in the Spring of\ 1994 when applicant)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (learned that his 14-year old stepdaughter was having)Tj /Span<>> BDC ( )Tj EMC (sexual relations with a 19-year old high school graduate. )Tj 44.209 0 Td (Applicant)Tj -44.209 -1.125 Td (pressed his stepdaughter to end the relationship and received sustained \ resistance in return \()Tj /TT1 1 Tf 36.683 0 Td (see )Tj /TT0 1 Tf (applicant's August 3,)Tj -36.683 -1.125 Td (1995 statement)Tj /Span<>> BDC ( )Tj EMC (in ex. 5\). )Tj 10.137 0 Td (Applicant's relationship with his stepdaughter turned volatile thereafte\ r, with applicant)Tj -10.137 -1.125 Td (entreating his spouse from time to time to initiate a sexual assault com\ plaint against the boyfriend and)Tj /Span<>> BDC ( )Tj EMC (oft-confronting)Tj 0 -1.125 TD (the stepdaughter about her sexual relationship with the 19-year old. )Tj 27.187 0 Td (The stepdaughter, by her own account, oft-provoked)Tj -27.187 -1.125 Td (applicant with the flaunting of her sexual relationship with the)Tj /Span<>> BDC ( )Tj EMC (boyfriend in applicant's home and telling him "perverted)Tj T* (jokes" \()Tj /TT1 1 Tf (see )Tj /TT0 1 Tf (ex. 5\). )Tj (Applicant, in turn, found old condoms in the house that had been used by\ the stepdaughter's boyfriend)Tj T* (and on one occasion)Tj /Span<>> BDC ( )Tj EMC (placed them in a box under his bed \(with the apparent intention of late\ r bringing them to the)Tj T* (attention of his spouse\).)Tj 0 -2.125 TD (Applicant's stepdaughter was known by applicant and his spouse to have a\ volatile, fragile emotional state and a history)Tj 0 -1.125 TD (of depression \(marked by two suicide attempts\) that required psychiatr\ ic)Tj /Span<>> BDC ( )Tj EMC (treatment since age eight, including multiple)Tj T* (hospitalizations )Tj 6.527 0 Td (\(R.T., at 37-38\). )Tj 6.749 0 Td (Sometime in the spring or summer of 1994, the stepdaughter told her aunt\ \(who passed)Tj -13.275 -1.125 Td (it on to applicant's spouse\) that)Tj /Span<>> BDC ( )Tj EMC (applicant had sexually molested her on a single occasion in the Spring o\ f 1994, in)Tj T* (addition to walking around the house in an aroused state and making prov\ ocative observations about her private parts)Tj /Span<>> BDC ( )Tj EMC (on)Tj T* (other occasions when her mother wasn't home \()Tj /TT1 1 Tf 19.036 0 Td (see)Tj /TT0 1 Tf ( exs. 5 and 6\). )Tj (Applicant vehemently denies the stepdaughter's)Tj -19.036 -1.125 Td (claims, both in his own statement given police and at hearing, and even \ asked to be)Tj /Span<>> BDC ( )Tj EMC (polygraphed to prove his innocence)Tj T* (\(ex. 5; R.T., at 29-30\). )Tj 9.22 0 Td (Applicant claimed that his stepdaughter fabricated the reported 1994 inc\ ident \(alternately)Tj -9.22 -1.125 Td (claiming the putative incident occurred in July-August and September 199\ 4, and not in March as reported by the)Tj T* (stepdaughter\). )Tj 5.942 0 Td (He characterizes the incident as totally non-sexual and the end result o\ f his efforts to correct his)Tj -5.942 -1.125 Td (stepdaughter about her)Tj /Span<>> BDC ( )Tj EMC (promiscuous activities with her boyfriend in their home: Following heate\ d words, applicant)Tj T* (claims he accidentally fell on the stepdaughter as he was attempting to \ pull her off the bed she was sharing)Tj /Span<>> BDC ( )Tj EMC (with her)Tj T* (young three-year old brother at the time \(ex. 5; R.T., at 30\). )Tj 24.076 0 Td (In her own emotionally laden telephonic statement given to)Tj -24.076 -1.125 Td (police, applicant's wife expressed uncertainty over whose version to)Tj /Span<>> BDC ( )Tj EMC (believe, even as she remained committed to)Tj T* (supporting her stepdaughter \(expecting a child and soon to be emancipat\ ed\): Applicant's or her stepdaughter's \(ex. 4\).)Tj T* (This opinion marked some visible)Tj /Span<>> BDC ( )Tj EMC (retreat from her earlier complaint filed with police on July 6, 1995 \(e\ x. 5\).)Tj 0 -2.125 TD (Credibility on the reserved issue of whether or not applicant sexually a\ ssaulted his stepdaughter in 1994 is affected by a)Tj 0 -1.125 TD (number of considerations: Applicant's past history of sexual misconduct \ with his)Tj /Span<>> BDC ( )Tj EMC (own daughter, his stepdaughter's)Tj T* (emotional history, sexual maturity and demonstrated resentment against a\ pplicant, his wife's ambivalence about the)Tj T* (respective versions, and the actions taken later by)Tj /Span<>> BDC ( )Tj EMC (the court in receiving applicant's )Tj /TT1 1 Tf 33.335 0 Td (nolo contendere )Tj /TT0 1 Tf 6.72 0 Td (plea on the sexually)Tj -40.055 -1.125 Td (related charges filed against applicant.)Tj 0 -2.125 TD (Taking all of the circumstances into account \(including applicant's own\ witness demeanor\) and considering the stricter)Tj 0 -1.125 TD (government proof burdens assigned in criminal cases than in this clearan\ ce)Tj /Span<>> BDC ( )Tj EMC (proceeding, applicant's claims with respect)Tj T* (to the raised issue of sexual assault of his stepdaughter must be consid\ ered insufficiently persuasive standing alone \(and)Tj T* (absent additional corroborating)Tj /Span<>> BDC ( )Tj EMC (evidence\) to withstand adverse factual inferences. )Tj 32.931 0 Td (Notwithstanding that this issue comes)Tj -32.931 -1.125 Td (before this trier )Tj /TT1 1 Tf 6.414 0 Td (de novo)Tj /TT0 1 Tf ( \(freed of collateral estoppel limitations\), common sense cannot avoid\ )Tj 31.323 0 Td (according)Tj /Span<>> BDC ( )Tj EMC (considerable)Tj -37.737 -1.125 Td (weight to the State A court who had the same police and probation report\ s at its disposal in assessing the respective)Tj T* (charges against appellant in 1996 and chose \(implicitly in part, at lea\ st\))Tj /Span<>> BDC ( )Tj EMC (to accept the stepdaughter's story in its passing)Tj T* (of judgment on applicant. )Tj 10.525 0 Td (Albeit, it would certainly appear that the court was less than thoroughl\ y impressed with the)Tj -10.525 -1.125 Td (stepdaughter's story, for it dropped)Tj /Span<>> BDC ( )Tj EMC (the most serious felony charge and disregarded the probation department'\ s)Tj T* (recommendation for jail time \()Tj /TT1 1 Tf 12.273 0 Td (compare )Tj /TT0 1 Tf (exs. 4 and 5\). )Tj (Still, the court entered a guilty conviction on the sexual assault)Tj -12.273 -1.125 Td (charge)Tj /Span<>> BDC ( )Tj EMC (after a full assessment of the respective accounts of the participants, \ which cannot be discounted on this record.)Tj T* (To justify contrary findings in this type of proceeding would require ad\ ditional)Tj /Span<>> BDC ( )Tj EMC (convincing corroboration which is)Tj T* (simply not available in this record.)Tj /TT2 1 Tf 0 -2.125 TD (The July 5, 1995 Incident)Tj /TT0 1 Tf T* (In the evening of July 5, 1995, applicant found his wife \(who had taken\ to drinking\) in a local bar carousing with)Tj 0 -1.125 TD (another patron. )Tj 6.303 0 Td (Emotionally wrought, he returned home and became embroiled in a)Tj /Span<>> BDC ( )Tj EMC (dispute with his stepdaughter who)Tj -6.303 -1.125 Td (was in the company of her older boyfriend \(21 years of age by this time\ \). )Tj 29.491 0 Td (At one point applicant pulled the phone from)Tj -29.491 -1.125 Td (the stepdaughter as she was attempting to call)Tj /Span<>> BDC ( )Tj EMC (the police \(accidentally breaking the cord by applicant's account\). )Tj 45.053 0 Td (Amidst)Tj ET EMC endstream endobj 13 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 1/Type/Page>> endobj 60 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (97-0828.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/97-0828.h1.html)Tj 49.796 0 Td ([7/2/2021 4:04:05 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (He seeks a security clearance.)Tj ET Q BT 0 g /TT1 1 Tf 12 0 0 12 16 729.75 Tm (Summary of Allegations and Responses)Tj /TT0 1 Tf 0 -2.125 TD (Applicant is alleged to have \(1\) been arrested on January 6, 1987 in S\ tate A and charged with sexual assault and risk of)Tj 0 -1.125 TD (injury to a minor \(a felony\), pleaded guilty, placed on a two-year per\ iod )Tj 29.018 0 Td (of)Tj /Span<>> BDC ( )Tj EMC (accelerated rehabilitation and required to)Tj -29.018 -1.125 Td (attend and complete a rehabilitation treatment program; \(2\) been arres\ ted in June \(sic\) 1995 in State B and charged with)Tj T* (disorderly conduct, placed on two years)Tj /Span<>> BDC ( )Tj EMC (of probation \(charges subsequently dismissed\), \(3\) been arrested on \ July 6,)Tj T* (1995 in State A and charged with sexual assault, fourth degree, risk of \ injury to a minor \(a felony\) and reckless)Tj T* (endangerment,)Tj /Span<>> BDC ( )Tj EMC (second degree, sentenced to one year in jail \(execution suspended\), fi\ ned approximately $3,000.00, and)Tj T* (placed on two years of probation, conditioned on sex offender treatment,\ and \(4\) omitted all of his)Tj /Span<>> BDC ( )Tj EMC (covered arrests in his)Tj T* (executed security clearance application \("SCA"\), and omitted his 1987 \ arrest for criminal/sexual misconduct, in)Tj T* (violation of 18 U.S.C. Sec. 1001 \(a felony statute\).)Tj 0 -2.125 TD (Additionally, applicant is alleged to have \(a\) sexually abused his fiv\ e-year old daughter by molesting her in)Tj 0 -1.125 TD (approximately September 1986 and \(b\) sexually abusing his l4-year old \ stepdaughter by)Tj /Span<>> BDC ( )Tj EMC (molesting her in approximately)Tj T* (Spring 1994.)Tj 0 -2.125 TD (And applicant is alleged to have exhibited poor judgment, unreliability \ and untrustworthiness )Tj 37.631 0 Td (in \(i\) falsifying his SCA)Tj -37.631 -1.125 Td (\(executed on October 31, 1996\) by omitting his felony sexual assault c\ harge and)Tj /Span<>> BDC ( )Tj EMC (\(ii\) understating arrests or claims of)Tj 0 -1.125 TD (sexual assault in a signed, sworn statement given to a DIS agent on Marc\ h 27, 1997, omitting his 1987 sexual)Tj T* (misconduct arrest and counseling for his behavior in)Tj /Span<>> BDC ( )Tj EMC (1997.)Tj 0 -2.125 TD (For his response to the SOR, applicant admits most of the allegations, d\ enying only his \(a\) being convicted of the charge)Tj 0 -1.125 TD (of risking injury to a minor in connection with his 1987 charges, \(b\) \ ever)Tj /Span<>> BDC ( )Tj EMC (sexually abusing his 14-year stepdaughter and)Tj T* (\(c\) his being placed on two years probation in connection with his 199\ 5 disorderly conduct arrest. )Tj 39.351 0 Td (Applicant adds)Tj -39.351 -1.125 Td (several explanations: He claims he)Tj /Span<>> BDC ( )Tj EMC (completed the prescribed treatment incidental to his 1987 felony sexual \ misconduct)Tj T* (conviction and only pleaded guilty to the sexual assault charges related\ to his stepdaughter in 1995 because of his)Tj T* (lawyer's advice that a defense to clear himself of the charges would cos\ t him in excess of $25,000.00, which he could)Tj T* (not raise given his spouse's financial circumstances at the time. )Tj 25.479 0 Td (Applicant)Tj /Span<>> BDC ( )Tj EMC (attributes his arrest omissions on his SCA to)Tj -25.479 -1.125 Td (his lawyer's advice \()Tj /TT2 1 Tf 8.149 0 Td (i.e., )Tj /TT0 1 Tf (that the respective felony charges were dropped\); he attributes his omi\ ssion of his 1987 charge)Tj -8.149 -1.125 Td (in his DIS statement to a mistaken)Tj /Span<>> BDC ( )Tj EMC (belief that the only charge of pressing concern to the DIS agent \()Tj /TT2 1 Tf 39.85 0 Td (viz., )Tj /TT0 1 Tf (the 1987 sexual)Tj -39.85 -1.125 Td (misconduct charge\) was previously listed in his SCA.)Tj /TT1 1 Tf 0 -2.125 TD (Relevant and Material Findings)Tj /TT0 1 Tf T* (The allegations covered in the SOR and admitted to by applicant are inco\ rporated herein by reference and adopted as)Tj 0 -1.125 TD (relevant and material findings. )Tj 12.468 0 Td (Additional findings follow.)Tj /TT1 1 Tf -12.468 -2.125 Td (Background)Tj /TT0 1 Tf 0 -2.125 TD (Applicant was away on patrol with the Navy \(geographically separated fr\ om his first spouse for about a year\) and under)Tj 0 -1.125 TD (considerable stress from marital problems that ensued when he returned h\ ome in)Tj /Span<>> BDC ( )Tj EMC (1986 to learn that his wife was leaving)Tj T* (their two children with him and going to live with her mother. )Tj 25.079 0 Td (After his wife's departure, applicant fondled his six-year)Tj -25.079 -1.125 Td (old daughter while he was bathing her)Tj /Span<>> BDC ( )Tj EMC (\()Tj /TT2 1 Tf 15.856 0 Td (see )Tj /TT0 1 Tf (exs. 2 and 6; R.T., at 31\). )Tj 11.914 0 Td (Applicant voluntarily sought counseling over the)Tj -27.771 -1.125 Td (incident at a Naval Family Advocate Center \(NFAC\). )Tj 21.688 0 Td (His Naval counselors reported the incident to military authorities,)Tj -21.688 -1.125 Td (and investigations were initiated by both local police and NIS. )Tj 25.188 0 Td (Applicant's )Tj (January 1987 arrest followed. )Tj 16.898 0 Td (At the)Tj -42.086 -1.125 Td (scheduled court hearing, he pleaded guilty to sexual assault and was pla\ ced on a one-year probation program of)Tj T* (accelerated rehabilitation; the risk of injury to a minor charge \(a fel\ ony\) was, in turn, dropped. )Tj 37.959 0 Td (Applicant attended)Tj -37.959 -1.125 Td (outpatient counseling and was credited with completion of)Tj /Span<>> BDC ( )Tj EMC (the program \(in March 1988\) after a year \(R.T., at 32\). )Tj 45.735 0 Td (Still,)Tj -45.735 -1.125 Td (applicant continued seeing his program counselor for another two years b\ efore the latter moved out of the area. )Tj 44.678 0 Td (No)Tj -44.678 -1.125 Td (apparent disciplinary)Tj /Span<>> BDC ( )Tj EMC (action was taken against applicant by Navy authorities.)Tj 0 -2.125 TD (Following his divorce from his first spouse in 1990, Applicant remarried\ and assumed custodial care of his)Tj 0 -1.125 TD (stepdaughter. )Tj 5.609 0 Td (For the first three years of his marriage, applicant enjoyed a good rela\ tionship)Tj /Span<>> BDC ( )Tj EMC (with both his spouse and his)Tj ET EMC endstream endobj 11 0 obj <> endobj 61 0 obj <> endobj 9 0 obj <> endobj 10 0 obj <> endobj 63 0 obj (file:///usr.osd.mil/Home/OSD/OGC/JosephLM/_MyComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archived%20-%20HTML/97-0828.h1.html) endobj 62 0 obj <> endobj 64 0 obj <> endobj 4 0 obj <> endobj xref 0 65 0000000000 65535 f 0000000016 00000 n 0000000141 00000 n 0000003644 00000 n 0000209403 00000 n 0000003535 00000 n 0000003577 00000 n 0000003752 00000 n 0000003779 00000 n 0000208927 00000 n 0000208968 00000 n 0000208739 00000 n 0000004920 00000 n 0000201310 00000 n 0000192456 00000 n 0000184394 00000 n 0000179005 00000 n 0000171732 00000 n 0000162915 00000 n 0000124438 00000 n 0000121929 00000 n 0000003882 00000 n 0000003928 00000 n 0000003977 00000 n 0000004373 00000 n 0000004085 00000 n 0000004117 00000 n 0000004149 00000 n 0000004181 00000 n 0000004213 00000 n 0000004245 00000 n 0000004277 00000 n 0000004309 00000 n 0000004341 00000 n 0000005131 00000 n 0000010008 00000 n 0000010057 00000 n 0000010093 00000 n 0000010605 00000 n 0000011075 00000 n 0000067635 00000 n 0000067902 00000 n 0000030200 00000 n 0000030473 00000 n 0000011444 00000 n 0000011725 00000 n 0000012051 00000 n 0000031007 00000 n 0000068520 00000 n 0000122129 00000 n 0000124638 00000 n 0000133408 00000 n 0000133845 00000 n 0000134121 00000 n 0000134573 00000 n 0000163115 00000 n 0000171943 00000 n 0000179216 00000 n 0000184605 00000 n 0000192667 00000 n 0000201521 00000 n 0000208824 00000 n 0000209175 00000 n 0000209010 00000 n 0000209350 00000 n trailer <<2947AD327B137040B99A6D4574B82C43>]>> startxref 209575 %%EOF