A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 10-05329.a1
Appeal BoardDecided Oct 17, 2011 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, a naturalized U.S. citizen originally from Afghanistan, faced security clearance denial under Guideline B (Foreign Influence) due to significant family ties in Afghanistan and the potential for coercion. Despite his service as a linguist and cultural advisor in a war zone, the Appeal Board upheld the decision, emphasizing the risks posed by his family's presence in a high-terrorism environment.
Why the applicant was denied
- The applicant's family connections in Afghanistan posed a significant risk of coercion due to ongoing terrorist activities in the region.
- The judge found that the applicant's service in a war zone did not outweigh the security concerns related to his family ties.
- The applicant's contacts with family members in Afghanistan were deemed frequent and significant, increasing the risk of foreign influence.
Conditions referenced
Disqualifying
- AG ¶ 7 Foreign Influenceraised
Mitigating
- AG ¶ 8 Mitigating Conditionsrejected
Key rule quoted
“The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’”
Procedural posture
- SOR issued
- 2010-12-22
- Answer filed
- Hearing held
- 2011-07-21
- Decision date
- 2011-10-17
Cite for
- Security Concerns Under Guideline B Due to Foreign Influence
- Impact of Family Ties in High-risk Environments on Security Clearance Decisions
- Weighing of Evidence in Cases Involving Service in War Zones Against Foreign Influence Risks
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 security concerns under Guideline B. The Applicant argued that the Judge erred in weighing evidence of his service in a war zone and that the decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error and that the Judge's conclusions were supported by substantial evidence.
Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.
Full decision
Open original PDFThe complete official text, footnotes and signatures included, is in the original PDF.
Decision text, by section
Synopsis
KEYWORD: Guideline B DIGEST: The Judge discussed Applicant’s service in Afghanistan in the appropriate context. His conclusion that Applicant’s service did not outweigh the evidence of security concern was within his discretion. Adverse decision affirmed. CASENO: 10-05329.a1 DATE: 10/17/2011 DATE: October 17, 2011 In Re: ------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 10-05329
Appearances
FOR GOVERNMENT Julie R. Mendez, Esq., Department Counsel FOR APPLICANT Leslie McAdoo Gordon, Esq. The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On December 22, 2010, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline B (Foreign Influence) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On July 21, 2011, 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 the Judge erred in his weighing of evidence of Applicant’s service in a war zone and whether the Judge’s adverse decision was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm the Judge’s decision. The Judge made the following pertinent findings of fact: Applicant is a linguist and cultural advisor working for a Government contractor in support of U.S. military forces deployed overseas. Applicant was born, raised, and educated in Afghanistan. In the early 1990s, Applicant traveled to another country to work for an agency providing relief to Afghanistan. He came to the U.S. to receive computer training. Due to threats to him lodged by a terrorist organization in the other country, Applicant was granted asylum in the U.S. for himself and his wife. He became a naturalized citizen in the late 2000s. In this country, he studied laboratory technology and subsequently worked at a large U.S. hospital. Applicant’s mother, numerous siblings, mother-in-law, and uncle are citizens and residents of Afghanistan. Before taking his current job, he had telephonic and e-mail contact with his mother and siblings two to three times a month. He visited his mother in 2005, when she had become ill. He also traveled to visit her in 2010, when she had again been hospitalized. Applicant enjoys an excellent reputation for his work ethic, compliance with security rules, and his abilities as a linguist and cultural advisor. Afghanistan has had a democratic government since 2004. However, terrorist forces within Afghanistan engage in activities such as bombings, suicide operations, assaults, and hostage taking. The risk of terrorist activity in Afghanistan is “extremely high.” Decision at 4. Non-government organizations have been targeted, as have journalists, government workers, and U.N. workers. In analyzing Applicant’s circumstances, the Judge concluded that his contacts in Afghanistan “are not casual, infrequent, or minimal.” Decision at 7. “The conduct of terrorists in Afghanistan makes it more likely that terrorists would attempt to coerce Applicant through his relatives living in Afghanistan, if they determined it was advantageous to do so.” Decision at 9. He also noted record evidence that Applicant’s father had been a high-ranking officer in the Afghan military and that he and his wife had been targeted by terrorists while living in the other country. The Judge also noted that Afghanistan is a country in which the U.S. is engaged in combat operations, although the exact nature and extent of his “high risk” circumstances is not evidenced in the record. In the whole-person analysis, the Judge reiterated his conclusions about the possibly precarious circumstances in Applicant’s family in Afghanistan and the bearing of those circumstances on his susceptibility to coercion. Applicant contends that the Judge did not properly analyze his evidence in mitigation. Specifically, he argues that the Judge failed to extend sufficiently favorable weight to evidence of Applicant’s service to the U.S. in a dangerous part of the world. We have previously held that a prior history of compliance with security procedures and regulations is generally of low probative value. However, we have also found an exception in Guideline B cases in which applicants demonstrate that they have made significant contributions to national security in dangerous, high- risk circumstances. ISCR Case No. 06-25928 at 3-4 (App. Bd. Apr. 9, 2008). In this case, the Judge discussed Applicant’s service in Afghanistan, where the U.S. is engaged in active military operations, and he did so in the explicit context of ISCR Case No. 06-25928, supra. His conclusion that the evidence regarding Applicant’s service did not outweigh the evidence of concern was within his discretion. We find no basis to disturb the Judge’s weighing of the evidence or to conclude that the Judge failed to consider all of the evidence in the record. See, e.g., ISCR Case No. 09-06691 at 3-4 (App. Bd. May 16, 2011).1
The record supports a conclusion that 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 adverse decision is 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). See also Directive, Enclosure 2 ¶ 2(b): “Any doubt concerning personnel being considered for access to classified information will be resolved in favor 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 Chairperson, Appeal Board Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board
Footnotes
1 Applicant asserts, and Department Counsel concedes, that the Judge made two errors in his findings of fact. After a review of the record and the Judge’s Decision, the Board concludes that the errors were minor and did not affect the outcome of the case.