A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 11-01920.a1
Appeal BoardDecided Dec 8, 2011 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, a U.S. citizen originally from Pakistan, faced security clearance denial under Guideline B due to concerns about his relatives in Pakistan and the geopolitical situation. The judge found that the applicant did not sufficiently mitigate these concerns, affirming the adverse decision based on the evidence presented.
Why the applicant was denied
- The applicant's family ties to Pakistan raised significant security concerns under Guideline B.
- The geopolitical situation in Pakistan, including terrorist activity and poor human rights conditions, was a critical factor in the decision.
- The applicant failed to provide sufficient evidence to mitigate the concerns raised by his connections to relatives in Pakistan.
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
- 2011-04-22
- Answer filed
- Applicant requested a decision on the written record.
- Hearing held
- 2011-09-27
- Decision date
- 2011-12-08
Cite for
- Security Concerns Related to Foreign Influence Under Guideline B
- Importance of Geopolitical Factors in Security Clearance Decisions
- Insufficient Mitigation of Security Concerns Due to Family Ties in Foreign Countries
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 was regarding the denial of a security clearance based on Guideline B concerns related to the applicant's family ties in Pakistan. The applicant argued that the Judge failed to consider all evidence and that the decision was arbitrary. The Board affirmed the Judge's decision, finding it supported by the record evidence and consistent with national security interests.
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 concluded that Applicant’s Pakistani relatives, his contacts with them, and the geopolitical situation of that country raised Guideline B security concerns that were not mitigated. The Judge’s conclusions are supported by the record evidence. Adverse decision affirmed. CASE NO: 11-01920.a1 DATE: 12/08/2011 DATE: December 8, 2011 In Re: -------------------------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 11-01920
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 April 22, 2011, 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 decision on the written record. On September 27, 2011, after considering the record, Administrative Judge Robert E. Coacher 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 failed to consider all of the record evidence; whether the Judge mis-weighed the record evidence; and whether the Judge’s adverse security clearance decision was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm. The Judge made the following pertinent findings of fact: Applicant is a consultant for a Defense contractor. Born in Pakistan, he came to the U.S. in the early 1980s to pursue his education, receiving a Master’s and a Ph.D. Applicant became a U.S. citizen in the early 2000s. He has voted in U.S. elections since becoming a citizen and has performed jury duty. His daughter and her family reside in the U.S. Applicant has several relatives who are citizens and residents of Pakistan–two siblings and two step-siblings. Applicant has an in-law who is retired from the Pakistani military, having held a high rank. Applicant has visited Pakistan twice in the mid to late 2000s. Applicant communicates with his relatives with varying degrees of frequency–from monthly to once every year or two. Pakistan has supported the U.S. in its war on terror. However, terrorist groups operate from within its border, and several areas are terrorist safe havens. American citizens visiting that country have been kidnaped and held for ransom, and the human rights situation of Pakistan is poor. In the Analysis portion of the Decision, the Judge concluded that Applicant’s Pakistani relatives, his contacts with them, and the geopolitical situation of that country raised Guideline B security concerns. He further concluded that Applicant had not fully mitigated the security concerns raised. Applicant contends that the Judge failed to consider all of the record evidence. He cites to several pieces of evidence, including evidence that his relatives are not affiliated with any political group, that his in-law who is a retired military officer is not affiliated with the government, as well as evidence of Applicant’s academic attainments and his character references. However, a Judge is presumed to have considered all of the record evidence. Applicant cites to nothing that would tend to rebut that presumption, nor to anything that would establish that the Judge weighed the evidence in a manner that is arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 10- 07080 at 2 (App. Bd. Oct. 12, 2011). Applicant’s admissions, and the Judge’s unchallenged findings, regarding Applicant’s family contacts in Pakistan, that country’s human rights record, the presence of terrorist activity there, and
Footnotes
1 See, e.g., ISCR Case No. 05-03250 at 4 (App. Bd. Apr. 6, 2007) (In a Foreign Influence case, the presence of terrorist activity in a foreign country is an important consideration that “must be brought to bear on the Judge’s ultimate conclusions in the case.”) See also ISCR Case No. 03-26176 at 5 (App. Bd. Oct. 14, 2005), for discussion of security significance of in-laws in a foreign country. other geopolitical factors support the Judge’s decision.1 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: Jean E. Smallin Jean E. Smallin Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board