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

ISCR Case No. 16-01733.a1

Appeal Board

Decided Jun 20, 2017 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, a naturalized U.S. citizen originally from Iraq, faced security concerns under Guideline B (Foreign Influence) due to family ties in Iraq, including relatives who worked for the Iraqi government and military. The appeal board upheld the denial of his security clearance, citing the heightened risk of coercion related to his family connections in a country with significant security threats.

Why the applicant was denied

  • The applicant's family connections in Iraq raised significant security concerns regarding potential coercion.
  • The applicant failed to mitigate the risks associated with his family ties in a country facing terrorism and instability.

Conditions referenced

Disqualifying

  • AG ¶ 7 Foreign Influenceraised

Mitigating

  • AG ¶ 8 Mitigating Conditionsrejected

Key rule quoted

Procedural posture

SOR issued
2016-05-27
Answer filed
Hearing held
2017-03-22
Decision date
2017-06-20

Cite for

  • Security Concerns Under Guideline B Due to Foreign Influence
  • The Impact of Family Ties in a High-risk Country on Security Clearance Decisions
  • The Standard for Granting Security Clearances in Relation to 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 a denial of a security clearance based on concerns under Guideline B (Foreign Influence). The applicant argued that the Judge's decision was arbitrary and capricious. The Board affirmed the decision, finding no harmful error in the Judge's analysis and conclusions.

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

Synopsis

KEYWORD: Guideline B DIGEST: Applicant’s brief is not enough to rebut the presumption that the Judge considered all of the evidence in the record. Adverse decision affirmed. CASENO: 16-01733.a1 DATE: 06/20/2017 DATE: June 20, 2017 In Re: ----------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 16-01733

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Ryan C. Nerney, Esq. The Department of Defense (DoD) declined to grant Applicant a security clearance. On May 27, 2016, 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 hearing. On March 22, 2017, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge David M. White 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 adverse decision was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm. The Judge’s Findings of Fact Born and educated in Iraq, Applicant fled the country due to threats against him and his family because of his cooperation with the U.S. During the course of a U.S. military operation he received a shrapnel wound. He received a medal from the U.S. military. He came to the U.S. in the late 2000s and became a naturalized citizen about six years later. His wife and children were born in Iraq and have become naturalized U.S. citizens as well. Applicant’s parents, a sibling, and an in- law are citizens and residents of Iraq who worked for the Iraqi government and are now receiving pensions. He has two other in-laws and a blood relative who serve or have recently served in the Iraqi military. Iraq faces many challenges, including ethnic and sectarian tension, terrorism, and the presence of the Islamic State, which controls some of the country’s territory. The Department of State warns U.S. citizens to avoid travel to Iraq unless it is essential. The Judge’s Analysis The Judge cited to Applicant’s close family members in Iraq and the threats of harm that Applicant has received concerning them. The Judge noted brave and honorable service that Applicant has given the U.S. but concluded that his circumstances entail a heightened risk that he could be subjected to coercion or pressure. The Judge concluded that Applicant had not mitigated the concerns arising from his family connections in Iraq.

Discussion

Applicant’s brief is not enough to rebut the presumption that the Judge considered all of the evidence in the record. See, e.g., ISCR Case No. 13-00502 at 3 (App. Bd. Mar. 7, 2017). Applicant has cited to a Hearing Office case in support of his appeal. However, each case must be decided on its own merits. Directive, Enclosure 2 ¶ 2(b). Given the totality of the evidence, this case does not provide a reason to disturb the Judge’s overall decision. The Judge examined the relevant evidence and articulated a satisfactory explanation for the decision. Close family members in a country where terrorists operate raise a concern that the applicant could be pressured to reveal classified information. See, e.g., ISCR Case No. 14-06675 at 3 (App. Bd. Mar. 4, 2016). The decision is sustainable on this record. “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: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board