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A decided public DOHA case, shown for research, not advice or a prediction.

ISCR Case No. 17-03090.a1

Appeal Board

Decided Oct 26, 2018 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, faced security clearance denial under Guideline B due to concerns about foreign influence. The appeal raised jurisdictional questions regarding the applicant's resignation from his job in January 2018, leading to a remand for further proceedings to assess the need for access to classified information.

Key rule quoted

Procedural posture

SOR issued
2017-09-29
Answer filed
Hearing held
2018-08-21 Decision issued by Administrative Judge Shari Dam
Decision date
2018-10-26 Remand for further proceedings

Cite for

  • Jurisdictional Issues in Security Clearance Cases
  • Impact of Resignation on Security Clearance Processing
  • Need for Access to Classified Information Under Directive 5220.6

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 foreign influence concerns. The Applicant did not challenge the findings but stated he resigned from his job sponsoring his clearance. The Board remanded the case to address the jurisdictional issue of whether the case should have ceased after the resignation. The Board found insufficient evidence on this matter and directed further proceedings.

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 DIGEST: Applicant’s statement that he resigned from his job in January 2018 raises the issue of whether the processing of his case should have ceased at that point. Adverse decision remanded. CASENO: 17-03090.a1 DATE: 10/26/2018 DATE: October 26, 2018 In Re: ------------------------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 17-03090

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro se The Department of Defense (DoD) declined to grant Applicant a security clearance. On September 29, 2017, DoD 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 August 21, 2018, after considering the record, Administrative Judge Shari Dam denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. For reasons set forth below, we remand the case to the Judge. In his appeal brief, Applicant states, “I contest issues pertaining to ‘Foreign Influence.’” Appeal Brief at 1. He then proceeds to discuss his ties to a foreign country. In doing so, he neither challenges any of the Judge’s findings of fact nor raises any other allegations of error on the part of the Judge. However, he states that he resigned his job with the employer who was sponsoring him for a security clearance in January 2018, which was the same month that Department Counsel issued the File of Relevant Material and about seven months before the decision in this case was issued. Although neither party raised subject matter jurisdiction as an issue in this case, it can be raised sua sponte by the Board, which is authorized to consider and resolve the threshold issue of whether there is subject matter jurisdiction to adjudicate a particular security clearance case under the Directive. See, e.g., ISCR Case No. 08-09776 at 2 (App. Bd. Sep. 11, 2009). The Directive provides that actions commenced pursuant to it “shall cease upon termination of the applicant’s need for access to classified information except in those cases in which . . . [a] hearing has commenced . . . [a] clearance decision has been issued; or . . . [t]he applicant’s security clearance was suspended and the applicant provided a written request that the case continue.” Directive ¶ 4.4. Applicant’s statement that he resigned from his job in January 2018 raises the issue of whether the processing of his case should have ceased at that point. See, e.g., ISCR Case No. 05-04831 at 2-6 (App. Bd. Nov. 29, 2006). Given the paucity of evidence in the record on this jurisdictional issue, the appropriate course is to remand the case to the Judge for additional proceedings so that the parties have an opportunity to address this matter. Therefore, we remand the case to the Judge to reopen the record to allow the parties to present evidence as to the facts and circumstances regarding the jurisdictional issue outlined above, including the question of whether Applicant still possessed a need for access to classified information at the time the decision was issued.

Order

The Judge’s adverse decision is REMANDED. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board Signed: Charles C. Hale Charles C. Hale Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board