A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 12-03779.a1
Appeal BoardDecided Apr 9, 2013 · Administrative Judge Jeffrey D. Billett · Appeal
Case headnote
Summary
The applicant, representing himself, sought a security clearance under Guideline B concerning foreign influence due to ties to relatives in Taiwan and the PRC. The appeal board upheld the denial of the security clearance, finding that the applicant did not sufficiently rebut the presumption that the judge had considered all evidence, which raised significant security concerns.
Why the applicant was denied
- The applicant's ties to relatives in Taiwan and the PRC raised significant security issues.
- The applicant failed to rebut the presumption that the Judge considered all of the evidence in the record.
Conditions referenced
Disqualifying
- AG ¶ 7 Foreign Influenceraised
Mitigating
- AG ¶ 20 Mitigating Conditionsnoted
- AG ¶ 21 Mitigating Conditionsnoted
Procedural posture
- Decision Date
- 2013-04-09
Cite for
- Foreign Influence Concerns Under Guideline B
- Presumption of Evidence Consideration by the Judge
- Affirmation of Adverse Decisions Based on National Security Interests
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 an applicant seeking a security clearance who was denied due to concerns under Guidelines B, C, and E. The applicant argued that the Judge's decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error in the analysis of the evidence.
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; Guideline C; Guideline E DIGEST: Applicant failed to rebut the presumption that the Judge considered all of the evidence in the record. Adverse decision affirmed. CASE NO: 12-03779.a1 DATE: 04/09/2013 DATE: April 9, 2013 In Re: ----------------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 12-03779
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 August 31, 2012, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline B (Foreign Influence), Guideline C (Foreign Preference), and Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On January 28, 2013, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Mary E. Henry denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether the Judge’s Decision was arbitrary, capricious, or contrary to law. The Judge’s favorable findings under Guidelines C and E are not at issue in this appeal. Consistent with the following, we affirm the Decision of the Judge. The Judge’s Findings of Fact Applicant works for a Defense contractor. He has been so employed since mid-2011. He enjoys an excellent reputation for the quality of his work. Born, raised, and educated in Taiwan, Applicant immigrated to the U.S. in the late 1980s, becoming a citizen of this country in the early 2000s. He holds a Ph.D. from a U.S. university. He has numerous relatives in Taiwan. One of his siblings works for a Taiwanese private employer in the People’s Republic of China (PRC), having resided there since the late 1990s. Applicant occasionally communicates with this sibling by e-mail. He assumes this sibling has contact with the PRC government, although he does not know the nature of this contact. Another sibling lives in Taiwan and works in the banking industry. Applicant has frequent contact with this sibling by telephone and through e-mail. The PRC has active intelligence operations directed at U.S. military and industrial secrets. Taiwan is believed to be an active collector of U.S. economic intelligence and proprietary information. The Judge’s Analysis The Judge concluded that Applicant’s foreign relatives raised Guideline B security concerns. Of those relatives, she concluded that Applicant had not mitigated the concerns arising from the sibling who resides in the PRC and from another living in Taiwan. She noted evidence in the record that the PRC targets American-Chinese citizens in efforts to obtain intelligence, concluding that through such relatives Applicant is vulnerable to pressure. She stated that Applicant could be placed in a position of having to choose between the interests of the U.S. and the interests of foreign governments.
Discussion
Applicant contends that the Judge erred in her application of the mitigating conditions regarding his two siblings. He cites to various pieces of record evidence which, he argues, support his case for a clearance. To the extent that he is arguing that the Judge did not consider all of the evidence in the record, Applicant’s argument has not rebutted the presumption that the Judge did so. See, e.g., ISCR No. 11-01618 at 3 (App. Bd. Jan. 24, 2013). The record supports a conclusion 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.’” 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. See, e.g., ISCR Case No. 06- 17838 at 4 (App. Bd. Jan. 28, 2008). “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 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