A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 07-14435.a1
Appeal BoardDecided Oct 24, 2008 · Administrative Judge Michael D. Hipple · Appeal
Case headnote
Summary
The applicant, a naturalized U.S. citizen and software engineer, faced security concerns under Guideline B due to family ties in Iran, where her parents and sibling reside. Despite her favorable ruling under Guideline C, the judge found that the applicant's strong familial connections and intent to travel to Iran did not mitigate the risks associated with foreign influence, leading to a denial of her security clearance.
Why the applicant was denied
- The applicant has family ties in Iran, including parents and a sibling who are citizens and residents.
- She has traveled to Iran multiple times and intends to do so in the future for family matters.
- The judge concluded that the applicant failed to mitigate the security concerns related to foreign influence.
Conditions referenced
Disqualifying
- AG B1 Foreign Influenceraised
Mitigating
- AG B2 Mitigating Conditionsrejected
Key rule quoted
“A clearance may be granted only when ‘clearly consistent with the interests of the national security’”
Procedural posture
- SOR issued
- 2008-03-12
- Answer filed
- Hearing held
- 2008-07-24
- Decision date
- 2008-10-24
Cite for
- Security Concerns Related to Foreign Influence Under Guideline B
- Insufficient Mitigation of Familial Ties in Foreign Countries
- The Standard for Granting Security Clearances in Relation to National Security Interests
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 an applicant for a security clearance who was denied due to security concerns under Guideline B (Foreign Influence) and Guideline C (Foreign Preference). The applicant argued that the Judge misapplied the mitigating conditions. The Board found no error and affirmed the adverse 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 B; Guideline C DIGEST: Applicant was born and raised in Iran. She met her husband in Iran. Her parents and one sibling are citizens and residents of Iran. She has traveled to Iran several times in this decade and intends to travel there in the future. The Judge has drawn a rational connection between the facts found and his ultimate adverse security clearance decision. Adverse decision affirmed. CASENO: 07-14435.a1 DATE: 10/24/2008 DATE: October 24, 2008 In Re: --------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 07-14435
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro Se The Judge’s favorable decision under Guideline C is not at issue in this appeal. The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On March 12, 2008, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline B (Foreign Influence) and Guideline C (Foreign Preference) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On July 24, 2008, after the hearing, Administrative Judge Henry Lazzaro denied Applicant’s request for a security clearance. Applicant filed a timely appeal pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether the Judge’s application of the pertinent mitigating conditions was error. Finding no error, we affirm. The Judge made the following pertinent findings of fact: Applicant is a software engineer for a defense contractor. Born and raised in Iran, she attended college there, graduating in the 1990s. She met her husband in Iran. He was born in the U.S. of Iranian parents. Applicant, her husband, and his parents live in the U.S. Applicant became a naturalized U.S. citizen in the 2000s. Her parents and her one sibling are citizens and residents of Iran. Her parents have acquired resident alien status and intend to immigrate to the U.S. once they wind up their personal affairs. Applicant speaks with her parents and her sister by telephone twice a week or more. Applicant visited Iran several times during the 2000s. She has used an Iranian passport for some of the trips. She intends to visit Iran in the future, to attend her sister’s wedding. She will also visit Iran should her family there experience health problems, etc. Neither she nor her husband own property in Iran. Iran is “the most active state sponsor of terrorism.” Decision at 3. It is attempting to obtain nuclear weapons and other weapons of mass destruction. It supports violent opposition to the Middle East peace process and has a “dismal human rights record.” Id. American citizens visiting Iran are subject to harassment. “Americans of Iranian origin should consider the risk of being targeted by authorities before planning travel” there. In the Analysis section of his decision, the Judge stated that Applicant’s case raised security concerns under Guideline B. In evaluating possible mitigating conditions, the Judge noted Applicant’s “very strong feelings of attachment . . . for her parents and sister, the comparatively short time she has been a U.S. citizen and employed by [a] defense contractor, her expressed intent to return to Iran for her sister’s wedding and any other family matters that might arise, and the nature of the Iranian Government and its relationship with the U.S.” Id. at 5-6. He concluded that Applicant had failed to mitigate the security concerns in her case. In light of the record as a whole, the Judge has drawn a rational connection between the facts found and his ultimate adverse security clearance decision. See ISCR Case No. 03-22861 at 2-3 (App. Bd. Jun. 2, 2006). See also 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 or continue a security clearance for Applicant” is sustainable on this record. Decision at 7. 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’”). Accordingly, the Judge’s adverse security clearance decision is not arbitrary, capricious, or contrary to law.
Order
The Judge’s adverse security clearance decision is AFFIRMED. Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: Michael D. Hipple Michael D. Hipple Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board