A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 02-17369.a2
Appeal BoardDecided Apr 5, 2007 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, a U.S. citizen since 1986 who immigrated in 1982, faced concerns under Guideline B regarding foreign influence due to family ties in Jordan. The Appeal Board affirmed the Chief Administrative Judge's decision to grant a security clearance, citing strong ties to the U.S. and unchallenged findings of fact that mitigated security concerns.
Why the applicant prevailed
- The applicant has been a U.S. citizen since 1986 and has lived in the U.S. since 1982.
- The applicant's wife and children are U.S. citizens, demonstrating strong family ties to the U.S.
- The applicant has held a security clearance since 1991 and has not used a Jordanian passport since immigrating.
Conditions referenced
Disqualifying
- AG ¶ 6 Foreign Influenceraised
Mitigating
- AG ¶ 8 Mitigating Conditions for Foreign Influenceapplied
Key rule quoted
“The Appeal Board does not hold an Administrative Judge’s decisions to a standard of perfection.”
Procedural posture
- SOR issued
- 2004-05-07
- Answer filed
- Hearing held
- 2005-10-27
- Decision date
- 2007-04-05
Cite for
- Mitigation of Foreign Influence Concerns Under Guideline B
- Importance of Strong Ties to the U.S. in Security Clearance Cases
- Standard of Review for Administrative Judges' Decisions
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 challenge by Department Counsel to a favorable security clearance decision granted to the Applicant by the Chief Administrative Judge. The Board reviewed the arguments raised by Department Counsel regarding alleged misapplications of Guideline B. Ultimately, the Board affirmed the Chief Administrative Judge's decision, finding sufficient evidence to support the favorable outcome.
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 Chief Administrative Judge mistakenly discusses statutory language which is inapposite to the matter of granting a security clearance. The Judge also confuses the question of whether Applicant may be confronted with a choice with how Applicant might deal with such a choice. The Board does not hold an Administrative Judge to a standard of perfection. There are numerous unchallenged findings of fact which cumulatively support the Judge’s ultimate conclusion. Favorable decision affirmed. CASENO: 02-17369.a2 DATE: 04/05/2007 DATE: April 5, 2007 In Re: ------ SSN: ------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 02-17369
Appearances
FOR GOVERNMENT Eric Borgstrom, Department Counsel FOR APPLICANT Pro Se The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On May 7, 2004, DOHA issued a statement of reasons advising Applicant of the basis The Chief Administrative Judge cites to a decision of a fellow Administrative Judge in ISCR Case 03-21434 (A.J. May 24, 2006). That case was remanded by the Appeal Board because of error on the part of the Judge. See ISCR Case No. 03-21434 (App. Bd. Feb 20, 2007). 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 October 27, 2005, after the hearing, Chief Administrative Judge Robert Robinson Gales granted Applicant’s request for a security clearance. Department Counsel appealed. The Appeal Board remanded the case to the Chief Administrative Judge in a decision dated May 23, 2006. The Chief Administrative Judge issued a second favorable decision on May 25, 2006. Department Counsel timely appealed the decision after remand pursuant to the Directive ¶¶ E3.1.28 and E3.1.30. Department Counsel raised the following issues on appeal: whether the Chief Administrative Judge’s favorable decision is arbitrary, capricious, or contrary to law because of the Chief Administrative Judge’s multiple misapplications of Guideline B Foreign Influence Mitigating Condition 1 (MC 1); and whether the Chief Administrative Judge’s whole-person analysis is arbitrary, capricious, or contrary to law. Department Counsel’s arguments have merit with respect to the Chief Administrative Judge’s misapplications of MC1. Applicant’s brother appears to fit technically into the category “agent of a foreign power.” The Chief Administrative Judge mistakenly discusses statutory language from other legal settings which are inapposite to the matter of granting a security clearance. See ISCR Case No. 04-00540 at 4-6 (App. Bd. Jan. 5, 2007). Furthermore, the language of the statutes cited is explicitly self-limiting. Also, the Chief Administrative Judge’s analysis confuses the question (explicitly raised in MC1) of whether Applicant will have to make a choice between his Jordanian relatives and the United States with the question (not raised in MC1) of how Applicant might deal with such a choice if he were confronted with it.1 Nevertheless, the Appeal Board does not hold an Administrative Judge’s decisions to a standard of perfection. See ISCR Case 05-03143 at 2 (App. Bd. Dec. 20, 2007). In this case, there are numerous unchallenged findings of fact which cumulatively support the ultimate conclusion of the Chief Administrative Judge’s whole-person analysis that Applicant has sufficiently strong ties to the United States to overcome the government’s security concerns. Those facts include: Applicant immigrated to the United States in 1982; Applicant has been a United States citizen since 1986; Applicant’s wife and children are US citizens; Applicant has had a security clearance since 1991; and Applicant has not used a Jordanian passport since his arrival in the United States. Considering the record as a whole, the Chief Administrative Judge’s ultimate favorable security clearance decision is sustainable.
Order
The decision of the Chief Administrative Judge granting Applicant a clearance is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairman, Appeal Board Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board