adjudication
Former Confidential Informant Loses Security Clearance Appeal
A recent Defense Office of Hearing and Appeals (DOHA) case involved a former confidential informant (CI) who was caught selling marijuana at his college and subsequently got roped into becoming an informant by a Special Agent from an unknown agency. The DoD declined to grant him clearance eligibility based on
Felony Road Rage Incident Mitigated by Self-Defense Claims
In one of the more intriguing Defense Office of Hearing and Appeals (DOHA) cases, this security clearance applicant overcame criminal and personal conduct concerns to get eligibility. The Department of Defense initially denied him a clearance based on being arrested in 2022 and charged with two felony counts of aggravated assault with
Clearance Applicant Overcomes Failure to File Taxes for Multiple Years in Appeal
A recent Department of Energy (DOE) Office of Hearing and Appeals case involved a DOE contractor who had failed to file his federal and state tax returns from 2017 to 2022. He was initially denied security clearance eligibility based on financial concerns and subsequently appealed the decision. Here are the highlights of
Interviewing Witnesses at a Security Clearance Denial Appeal Hearing
During a security clearance denial appeal hearing the applicant is allowed to question witnesses, both their own and the Department counsel’s. Prehearing guidance will be provided regarding procedures. The Administrative Judge does not swear in applicants or other witnesses but does remind all parties of the fact it is a criminal offense