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

ISCR Case No. 21-00787

Appeal Board

Decided Sep 14, 2022 · Administrative Judge Moira D. Modzelewski · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance under Guideline B due to concerns related to in-laws residing in Iraq. Despite admitting the allegations, the applicant argued that this should not be a basis for denial. The Appeal Board upheld the denial, affirming that the security concerns were valid and consistent with national security standards.

Why the applicant was denied

  • The applicant admitted to having in-laws who are citizens and residents of Iraq, raising security concerns under Guideline B.
  • The Appeal Board found that the applicant's arguments did not demonstrate any harmful error in the original decision.

Conditions referenced

Disqualifying

  • AG B1 Foreign Influenceraised

Key rule quoted

Procedural posture

SOR issued
2021-06-18
Answer filed
Hearing held
2022-07-19 after close of the record
Decision date
2022-09-14

Cite for

  • Security Concerns Related to Foreign Influence Under Guideline B
  • The Rebuttable Presumption of Familial Ties Affecting Security Clearance Eligibility
  • The Standard for Granting Clearance as 'clearly Consistent with National Security'

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 related to the applicant's in-laws in Iraq. The applicant, representing himself, did not assert any specific harmful errors in the Administrative Judge's decision. The Appeal Board affirmed the denial, finding the decision sustainable on 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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The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Appearances

_______________________________________ ) In the matter of: )

)

)

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ISCR Case No. 21-00787

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) Applicant for Security Clearance ) _______________________________________) Date: September 14, 2022

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 June 18, 2021, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision―security concerns raised under Guideline B (Foreign Influence) of DoD Directive 5220.6 (January 2, 1992, as amended) (Directive). Applicant requested a hearing. On July 19, 2022, after close of the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Pamela C. Benson denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. For reasons stated below, we affirm the decision. The SOR alleged that Applicant has in-laws who are citizens and residents of Iraq. In responding to the SOR, Applicant admitted both SOR allegations. At the hearing, Applicant testified but offered no documentary evidence. In his appeal brief, he now provides a number of documents for the Appeal Board’s consideration. The Board, however, is prohibited from considering new evidence on appeal. See Directive ¶ E3.1.29 (“No new evidence shall be received or considered by the Appeal Board.”).

Applicant’s brief does not specifically assert the Judge committed any error in the decision. Rather, it asserts that he knows other individuals who apparently hold clearances and have relatives in Iraq. In this regard, the Directive provides that each case must be judged on its own merits. See Directive, Encl. 2, App. A ¶ 2(b). The fact that other individuals with relatives in Iraq may have been granted clearances does not establish the Judge erred in adjudicating Applicant’s security clearance eligibility. Applicant also contends that the fact he has in-laws living in Iraq is not a sufficient reason to deny him a security clearance. As the Appeal Board has previously stated, “[a]s a matter of common sense and human experience, there is a rebuttable presumption that a person has ties of affection for, or obligation to, the immediate family members of the persons’ spouse.” See, e.g., ISCR Case No. 14-03112 at 3, n.1 (App. Bd. Nov. 3, 2015). It was not unreasonable for the Judge to conclude that security concerns arose from Applicant’s in-laws Iraq. In short, none of Applicant’s arguments are sufficient to show the Judge committed any harmful error in the decision. The decision is sustainable on the record. “The general standard is that a clearance may be granted only when ‘clearly consistent with national security.’” Department of the Navy v. Egan, 484 U.S. 518, 528 (1988). See also, Directive, Encl. 2, App. A ¶ 2(b): “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of national security.”

Order

The decision is AFFIRMED. Signed: James F. Duffy James F. Duffy Administrative Judge Chairperson, Appeal Board Signed: Jennifer I. Goldstein Jennifer I. Goldstein Administrative Judge Member, Appeal Board Signed: Moira Modzelewski Moira Modzelewski Administrative Judge Member, Appeal Board