A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 24-00609
Appeal BoardDecided Jan 29, 2025 · Administrative Judge James B. Norman · Appeal
Case headnote
Summary
The applicant, representing themselves, sought a security clearance under Guideline B, facing concerns of foreign influence due to family ties in Iraq. The appeal board affirmed the denial of the security clearance, agreeing with the original judge's findings that the evidence supported the decision and aligned with national security interests.
Why the applicant was denied
- The applicant admitted to the allegations of foreign influence from family members in Iraq.
- The appeal board found the original judge's findings were supported by the record and consistent with national security interests.
Conditions referenced
Disqualifying
- AG B1 Foreign Influenceraised
Key rule quoted
“The findings were supported by the record and consistent with national security interests.”
Procedural posture
- Decision Date
- 2025-01-29
Cite for
- Affirmation of Denial Based on Foreign Influence Under Guideline B
- Importance of Evidence Supporting National Security Interests in Clearance Decisions
- Role of Appeal Boards in Reviewing Judge's Findings and Decisions
Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.
Appeal at a glance
The appeal involved a denial of security clearance based on foreign influence concerns related to the Applicant's family in Iraq. The Applicant appealed, alleging factual errors and improper weighing of evidence. The Board affirmed the Administrative Judge's decision, finding no harmful error in the Judge's conclusions.
Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.
Full decision
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Decision text, by section
Appearances
___________________________________________ ) In the matter of: )
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ISCR Case No. 24-00609
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) Applicant for Security Clearance ) _______________________________________) DEPARTMENT OF DEFENSE DEFENSE LEGAL SERVICES AGENCY DEFENSE OFFICE OF HEARINGS AND APPEALS APPEAL BOARD POST OFFICE BOX 3656 ARLINGTON, VIRGINIA 22203 (703) 696-4759 Date: January 29, 2025
Appearances
FOR GOVERNMENT Julie R. Mendez, Esq., Chief Department Counsel FOR APPLICANT Pro se The Department of Defense (DoD) declined to grant Applicant a security clearance. On April 29, 2024, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision – security concerns raised under Guideline B (Foreign Influence) of the National Security Adjudicative Guidelines (AG) of Security Executive Agent Directive 4 (effective June 8, 2017) and DoD Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing, which was held on August 6, 2024. On November 20, 2024, Defense Office of Hearings and Appeals Administrative Judge Pamela C. Benson denied Applicant security clearance eligibility. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. For reasons stated below, we affirm the Judge’s decision. Under Guideline B, the SOR alleged security concerns raised by Applicant’s family members in Iraq, some of whom are connected to the Iraqi government. In his response to the SOR Applicant admitted all allegations. The Judge found against Applicant as to six of the allegations and in his favor as to two others.
On appeal, Applicant broadly alleges that the Judge made factual errors but does not challenge any specific factual findings. Rather, he argues that the Judge did not appropriately weigh the facts relative to the Mitigating Conditions and whole-person analysis. This challenge largely conflates “facts” with “conclusions.” However, regardless of this, the allegations of error are without merit because the Judge’s factual findings and conclusions are amply supported by the record. The Judge adequately addressed Applicant’s circumstances in her decision and reasonably concluded that Applicant’s Iraqi relatives pose an unmitigated security concern. In essence, Applicant is advocating for an alternative weighing of the evidence. An applicant’s disagreement with the judge’s weighing of the evidence or an ability to argue for a different interpretation of the evidence is not sufficient to demonstrate that the judge weighed the evidence or reached conclusions in a manner that is arbitrary, capricious, or contrary to law. E.g., ISCR Case No. 06-17409 at 3 (App. Bd. Oct. 12, 2007). Moreover, Applicant’s arguments fail to rebut the presumption that the Judge considered all of the record evidence. The mere presence of some favorable or mitigating evidence does not require the Judge to make an overall favorable determination in the face of disqualifying conduct such as Applicant’s. E.g. ISCR Case No. 04 08975 at 2 (App. Bd. Aug. 4, 2006). The record supports a conclusion that the Judge examined the relevant evidence and articulated a satisfactory explanation for the decision, “including a ‘rational connection between the facts found and the choice made.” Motor Vehicle Mfrs. Ass’n of the United States v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983) (quoting Burlington Truck Lines, Inc. v. United States, 371 U.S. 156, 168 (1962)). Her conclusions and adverse decision are sustainable on this record. “The general standard is that a clearance may be granted only when “clearly consistent with the interests of the national security.” Department of the Navy v. Egan, 484 U.S. 518, 528 (1988). “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of the national security.” AG ¶ 2(b).
Order
The decision in ISCR Case No. 24-00609 is AFFIRMED. Signed: Moira Modzelewski Moira Modzelewski Administrative Judge Chair, Appeal Board Signed: Allison Marie Allison Marie Administrative Judge Member, Appeal Board Signed: James B. Norman James B. Norman Administrative Judge Member, Appeal Board