A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 07-06767.a1
Appeal BoardDecided May 19, 2009 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, a U.S. citizen born and raised in Israel, faced security clearance denial due to significant ties to Israel, including family, business contacts, and previous positions with the Israeli government. The appeal board affirmed the denial, finding that the applicant failed to demonstrate that the security concerns were not based on substantial evidence.
Why the applicant was denied
- The applicant has numerous close relatives who are citizens and/or residents of Israel.
- The applicant served 3 ½ years in the Israeli army and held positions with the Israeli Embassy.
- The applicant registered his U.S.-born children as Israeli citizens and has substantial business contacts in Israel.
Conditions referenced
Disqualifying
- AG ¶ 6 Foreign Preferenceraised
- AG ¶ 7 Foreign Influenceraised
- AG ¶ 8 Outside Activitiesraised
Key rule quoted
“Substantial evidence is 'such relevant evidence as a reasonable mind might accept as adequate to support a conclusion in light of all the contrary evidence in the same record.'”
Procedural posture
- SOR issued
- 2008-03-31
- Answer filed
- Hearing held
- 2009-02-19
- Decision date
- 2009-05-19
Cite for
- Security Concerns Related to Foreign Influence Under Guideline B
- Foreign Preference Issues Under Guideline C
- Consideration of Outside Activities Under Guideline L
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 a security clearance based on concerns under Guidelines C, B, and L. The applicant argued that the Judge's findings were not supported by substantial evidence and that the Judge misapplied mitigating conditions. The Board found no harmful error and affirmed the Judge's decision.
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
Synopsis
KEYWORD: Guideline C; Guideline B; Guideline L DIGEST: The Judge found that Applicant was raised in Israel, served in the Israeli army and has numerous close relatives who are citizens and/or residents of Israel. He registered his U.S.-born children as Israeli citizens. He has held positions with the Israeli Embassy, has held an Israeli passport, and traveled on it after becoming a U.S. citizen. He has stated a willingness to renounce his Israeli citizenship. He has business contacts in Israel, some of whom have previously held positions in the Israeli government. Israel is a parliamentary democracy with close security and cultural ties to the U.S. It is also an active collector of proprietary information. Applicant has made contributions to the security of the United States. Applicant has failed to demonstrate that the Judge’s material findings of security concern regarding Applicant’s circumstances are not based upon substantial record evidence. On balance, the Judge’s sustainable findings regarding Applicant’s circumstances support his adverse decision. The Judge examined the relevant data and articulated a satisfactory explanation for the decision, including a rational connection between the facts found and the choice made. Adverse decision affirmed. CASENO: 07-06767.a1 DATE: 05/19/2009 DATE: May 19, 2009 In Re: ------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 07-06767
Appearances
FOR GOVERNMENT John Bayard Glendon, Esq., Department Counsel FOR APPLICANT Richard L. Moorhouse, Esq. The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On March 31, 2008, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline C (Foreign Preference), Guideline B (Foreign Influence) and Guideline L (Outside Activities) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On February 19, 2009, after the hearing, Administrative Judge Juan J. Rivera denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issues on appeal: whether certain of the Judge’s factual findings were based upon substantial record evidence; whether the Judge erred in his application of the pertinent mitigating conditions; and whether the Judge’s whole-person analysis was erroneous. Finding no harmful error, we affirm. The Judge found, inter alia, that Applicant was born and raised in Israel. Applicant served 3 ½ years in the Israeli army. He became a U.S. citizen in the late 1990s. He has numerous close relatives who are citizens and/or residents of Israel. Applicant registered his U.S.-born children as Israeli citizens. In the past, he has held positions with the Israeli Embassy, has held an Israeli passport (surrendered in 2008), and has traveled on that passport after becoming a U.S. citizen. Applicant has stated a willingness to renounce his Israeli citizenship. He has substantial business contacts in Israel. Some of Applicant’s contacts in Israel have previously held positions in the Israeli government. Israel is a parliamentary democracy with close security and cultural ties to the U.S. It is also an active collector of proprietary information. Applicant has made contributions to the security of the United States. The Board concludes that Applicant has failed to demonstrate that the Judge’s material findings of security concern regarding Applicant’s circumstances highlighted in the previous paragraph are not based upon substantial record evidence. On balance, the Judge’s sustainable findings regarding Applicant’s circumstances support his adverse decision. See Directive ¶ E3.1.32.1. (Substantial evidence is “such relevant evidence as a reasonable mind might accept as adequate to support a conclusion in light of all the contrary evidence in the same record.”) To the extent Applicant has demonstrated errors in the Judge’s findings of fact, such errors are ultimately harmless in that they would not be reasonably likely to change the outcome of the case. The Judge examined the relevant data 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)). The Judge’s decision that “it is not clearly consistent with the national interest to grant Applicant’s security clearance” is sustainable on this record. Decision at 20. See also Department of the Navy v. Egan, 484 U.S. 518, 528 (1988) (“The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security’”).
Order
The Judge’s adverse security clearance decision is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairman, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board