Summary
A 61-year-old naturalized U.S. citizen, originally from China, was granted a security clearance by Administrative Judge Darlene D. Lokey Anderson, despite concerns under Guideline B (Foreign Influence) and Guideline F (Financial Considerations).
The applicant's family in China includes his 84-year-old mother, two brothers, two sisters, and his in-laws, all of whom are Chinese citizens and residents. Communication with these family members is limited and infrequent, typically once or twice a year, and they have no known affiliations with the Chinese government. His son, also a Chinese citizen, has resided in the U.S. on a student visa since 2014, and their relationship is described as limited and casual. The applicant's wife receives a monthly retirement payment of approximately $312 from the Chinese government, which she uses for travel, and the applicant does not benefit from it. Additionally, the applicant had an unpaid home loan balance of $15,700.75.
The clearance was granted because the applicant's family members in China have no government affiliations, and the nature of his relationships with them was deemed not to pose a security risk. The applicant demonstrated deep and longstanding loyalty to the U.S.
Why the Applicant Prevailed
- Applicant's family members in China have no affiliation with the Chinese government.
- Applicant has established a deep and longstanding loyalty to the U.S.
- The nature of the applicant's relationships with his family in China does not pose a security risk.
Conditions Referenced
- AG ¶ 7(a)raisedContact with Foreign Family Members
- AG ¶ 7(b)raisedConnections to Foreign Persons Creating Potential Conflict of Interest
- AG ¶ 7(e)raisedShared Living Quarters with Foreign Persons
- AG ¶ 8(a)appliedNature of Relationships with Foreign Persons Unlikely to Create Conflict
- AG ¶ 8(b)appliedMinimal Conflict of Interest Due to Strong U.S. Ties
- AG ¶ 8(c)appliedCasual and Infrequent Contact with Foreign Citizens
Key Rule Quoted
“The protection of the national security is the paramount consideration.”
Procedural Posture
- SOR issuedJan 7, 2017
- Answer filedFeb 25, 2017
- Hearing heldJul 13, 2017
- Decision dateOct 2, 2017
Cite For
- Mitigation of Foreign Influence Concerns Under Guideline B
- Importance of Strong U.S. Ties in Security Clearance Decisions
- Evaluation of Family Connections in the Context of National Security Risks