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

ISCR Case No. 08-09338

Appeal Board

Decided Nov 2, 2009 · Administrative Judge Jeffrey D. Billett · Appeal

Case headnote

Summary

The applicant, a systems engineer and U.S. citizen, faced security clearance denial due to foreign influence concerns stemming from his parents and sister residing in China. The judge found that the applicant's connections posed a heightened risk of exploitation that was not sufficiently mitigated, leading to the adverse decision being upheld on appeal.

Why the applicant was denied

  • The applicant's foreign relatives created a heightened risk of exploitation that was not mitigated.
  • The judge found insufficient evidence to counter the risks posed by the applicant's family ties in China.

Conditions referenced

Disqualifying

  • AG ¶ 7 Foreign Influenceraised

Mitigating

  • AG ¶ 8 Mitigating Conditionsrejected

Key rule quoted

Procedural posture

SOR issued
2009-02-10
Answer filed
Hearing held
2009-09-08
Decision date
2009-11-02

Cite for

  • Heightened Risk of Foreign Exploitation Due to Family Ties Under Guideline B
  • Insufficient Mitigation of Foreign Influence Concerns
  • Whole-person Analysis in Security Clearance 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 denial of a security clearance based on foreign influence concerns under Guideline B. The Applicant argued that the Judge's analysis was erroneous and that the decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error.

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: Judge concluded that Applicant’s foreign relatives created a heightened risk of exploitation which Applicant failed to mitigate. Adverse decision affirmed. CASENO: 08-09338 DATE: 11/02/2009 DATE: November 2, 2009 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-09338

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 February 10, 2009, 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 September 8, 2009, after the hearing, Administrative Judge Michael H. Leonard 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’s whole-person analysis is erroneous and whether the Judge’s adverse security clearance decision is arbitrary, capricious, or contrary to law. Finding no error, we affirm. People’s Republic of China. See Directive ¶ E2.7(a): “[C]ontact with a foreign family member . . . who is a citizen of or resident in a foreign country if that contact creates a heightened risk of foreign exploitation, inducement, manipulation, pressure, or coercion[.]” The Judge found that Applicant is a systems engineer for a federal contractor. He earned a Ph.D. from a U.S. university. He has been a U.S. citizen since the early 2000s, as has his wife. His parents are citizens and residents of China. Applicant has regular contact with them by means of the telephone. He also has a sister who is a citizen and resident of China. The Judge noted evidence favorable to Applicant, deciding for him on four of the six SOR allegations. However, he reasonably explained why Applicant’s parents and sister created a “heightened risk” of exploitation which the record as a whole was not sufficient to mitigate. Decision at 9. After reviewing the record, the Board concludes 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,’” both as to the mitigating conditions and the whole- person factors. 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 decision that “it is not clearly consistent with the national interest to grant Applicant eligibility for a security clearance” is sustainable on this record. Decision at 10. See also Department of the Navy v. Egan, 484 U.S. 518, 528 (1988) (“The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’”).

Order

The Judge’s adverse security clearance decision is AFFIRMED. Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board