A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 09-03114.a1
Appeal BoardDecided Aug 26, 2010 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, faced security clearance concerns under Guideline B (Foreign Influence) and Guideline F (Financial Considerations). The Board remanded the case due to missing exhibits from both the Government and the Applicant, preventing appellate review of the Judge's adverse decision.
Procedural posture
- SOR issued
- 2009-09-22
- Answer filed
- Hearing held
- 2010-06-15
- Decision date
- 2010-08-26 Board remanded for record reconstruction.
Cite for
- Remand Due to Incomplete Record Preventing Appellate Review
- Issues Regarding Family Ties in Syria Under Guideline B
- Adverse Decision Remanded for Reconstruction of the Record
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 Guideline B and Guideline F. The Board found that the record was incomplete, lacking both Government and Applicant exhibits, and remanded the case for reconstruction of the record.
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 F DIGEST: Board cannot address issues on appeal because file is missing both Government and Applicant exhibits. The Board remands to the case to the Judge to produce a complete record. Adverse decision remanded. CASENO: 09-03114.a1 DATE: 08/26/2010 DATE: August 26, 2010 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 09-03114
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 September 22, 2009, 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 F (Financial Considerations) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On June 15, 2010, after the hearing, Administrative Judge Marc E. Curry denied Applicant’s request for a security clearance. Applicant timely appealed pursuant to the Directive ¶¶ E3.1.28 and E3.1.30. Applicant raises the following issues on appeal: (1) whether the Judge erred by finding that Applicant had four siblings residing in Syria; and (2) whether the Judge’s adverse security clearance decision was arbitrary, capricious, and contrary to law. Consistent with the following discussion, we remand the case. As a preliminary issue, we note that the case file does not contain Government Exhibits 1-7, the documents submitted by Department Counsel and admitted at the hearing. Tr. at p. 8. Additionally, the case file does not contain Applicant’s Exhibits A through K, which were submitted by Applicant and admitted at the hearing. Tr. at p. 11. In addition, the Board notes that the parties and the Judge discussed 12 “Court Exhibits.” Tr. at pp. 22-27. Without a complete record we cannot perform appellate review. Accordingly, we remand the case to the Judge for the purpose of reconstructing the record in consultation with the parties. Inasmuch as Applicant’s appeal brief could be construed as raising an issue concerning the admissibility of an excluded document, that document needs to be included in the record as well. Upon completion of record reconstruction, the case file should be returned to the Board for processing of Applicant’s appeal in accordance with the Directive.
Order
The Judge’s adverse security clearance decision is REMANDED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairperson, Appeal Board Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: Jean E. Smallin Jean E. Smallin Administrative Judge Member, Appeal Board