A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 08-05034.a1
Appeal BoardDecided May 21, 2009 · Administrative Judge Jeffrey D. Billett · Appeal
Case headnote
Summary
The applicant, a dual national and software engineer for a defense contractor, faced security concerns under Guideline B (Foreign Influence) and Guideline C (Foreign Preference) due to her extensive family ties in Israel and her unwillingness to renounce her Israeli citizenship. The appeal board affirmed the denial of her security clearance, finding that she failed to mitigate the concerns raised by her dual nationality and family connections to individuals employed by the Israeli government.
Why the applicant was denied
- The applicant's dual nationality and extensive family ties in Israel were significant factors in the decision.
- The applicant was unwilling to renounce her Israeli citizenship, which raised security concerns.
- The applicant's siblings included employees of the Israeli government, further complicating her case.
Conditions referenced
Disqualifying
- C1 Dual citizenshipraised
- B2 Foreign influence due to family tiesraised
Key rule quoted
“It is not clearly consistent with the national interest to grant Applicant eligibility for a security clearance.”
Procedural posture
- SOR issued
- 2008-08-13
- Answer filed
- Hearing held
- 2009-03-10
- Decision date
- 2009-05-21
Cite for
- Security Concerns Related to Dual Nationality Under Guideline C
- Impact of Family Ties on Security Clearance Under Guideline B
- Affirmation of Adverse Decisions Based on National Interest Standards
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 seeking a security clearance who was denied due to security concerns related to foreign preference and influence. The applicant argued that the decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error.
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 DIGEST: Record evidence of Applicant’s extensive family contacts in Israel, her dual nationality, and her possession of an Israeli passport support the Judge’s conclusion that she had not mitigated the security concerns in her case. Adverse decision affirmed. CASENO: 08-05034.a1 DATE: 05/21/2009 DATE: May 21, 2009 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-05034
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro Se The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On August 13, 2008, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline C (Foreign Preference) and Guideline B (Foreign Influence) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On March 10, 2009, after the hearing, Administrative Judge Claude R. Heiny denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether the Judge’s adverse security clearance decision is arbitrary, capricious, or contrary to law. Finding no error, we affirm. The Judge made the following pertinent findings of fact: Applicant is a software engineer for a defense contractor. Applicant became a citizen of Israel, having moved there with her parents at a young age. She was educated in Israel and moved to the U.S. in the late 1970s, becoming a naturalized U.S. citizen in the mid-1980s. She is a dual national and is unwilling to renounce her Israeli citizenship, although she stated that she would renounce her Israeli passport if needed for her employment. There is no evidence that this has been done. She has five siblings who are citizens and residents of Israel. She maintains contact with four of them. Three of her siblings are employees of the Israeli government, including one who works for the Israeli Ministry of Defense.
In support of her appeal Applicant has submitted new matters (primarily her statement that she has now surrendered her passport), not contained in the record. The Board cannot consider this new evidence. See Directive ¶ E3.1.29. (“No new evidence shall be received or considered by the Appeal Board”). See also ISCR Case No. 08-06518 at 2 (App. Bd. Mar. 3, 2009). After reviewing the record, the Board concludes that the Judge examined the relevant data and articulated a satisfactory explanation for his 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 eligibility for a security clearance” is sustainable on this record. Decision at 10. 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: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, 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