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

ISCR Case No. 17-00583.h1

Granted

Decided Nov 9, 2017 · Administrative Judge Jennifer I. Goldstein · Hearing

Case headnote

Summary

The applicant, a 62-year-old U.S. citizen and linguist for a defense contractor, faced security concerns under Guideline B due to foreign influence stemming from family ties in Iraq and Sweden. Despite these ties, the judge found that the applicant's reliability, trustworthiness, and loyalty to the U.S. outweighed the concerns, leading to a favorable decision for security clearance.

Why the applicant prevailed

  • The applicant demonstrated strong ties to the U.S. and a commitment to national interests.
  • He has a long history of working for the U.S. Government and held a security clearance for ten years without incident.
  • The applicant's family members in Iraq do not receive financial support from him, mitigating concerns about foreign influence.

Conditions referenced

Mitigating

  • AG ¶ 8(a) The nature of the foreign contactsapplied
  • AG ¶ 8(b) The applicant's family ties to the U.S.applied
  • AG ¶ 8(c) The applicant's service to the U.S. Governmentapplied

Key rule quoted

Procedural posture

SOR issued
April 19, 2017
Answer filed
May 10, 2017
Hearing held
July 27, 2017
Decision date
October 26, 2017 Proposed summary disposition in favor of applicant.

Cite for

  • Mitigating Conditions Under Guideline B Regarding Foreign Influence
  • Consideration of the Whole-person Concept in Security Clearance Decisions
  • Evidence of Reliability and Trustworthiness Outweighing Foreign Ties

Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.

From the decision

Facts this decision states, each with the sentence it comes from. Descriptive of the record, not an assessment.

Applicant Age
62
Years in Industry
2
Prior Clearance
held
Bankruptcy
none

Allegations under Guideline B

Reading the 3 per allegation rows needs a free account.

3 rows in this decision.

It opens the per allegation record on every guideline: the amounts, the findings, and the sentence behind each row.

Descriptive standardized rendering of a decided public case. The verbatim source decision is below.

Full decision

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Decision text, by section

Appearances

DEPARTMENT OF DEFENSE DEFENSE OFFICE OF HEARINGS AND APPEALS

In the matter of: ) ) ) ISCR Case No. 17-00583 ) Applicant for Security Clearance )

For Government: Adrienne Driskill, Esq., Department Counsel For Applicant: Pro se

November 9, 2017 ______________

Decision

______________

GOLDSTEIN, Jennifer I., Administrative Judge:

On April 19, 2017, the Department of Defense (DOD) issued a Statement of Reasons to Applicant detailing security concerns under Guideline B, foreign influence.1 Applicant responded to the SOR on May 10, 2017, and requested a hearing before an administrative judge. The case was assigned to me on June 23, 2017. The hearing was held as scheduled on July 27, 2017. On October 26, 2017, I proposed to the parties that this case was appropriate for a summary disposition in Applicant’s favor. Department Counsel did not object.

Applicant is a 62-year-old, U.S. citizen who has worked for a defense contractor since June 2015. He is a linguist. He has worked for the U.S. Government directly and as a contractor for the past 36 years. He held a security clearance in connection with his employment from 2005 to 2015. He deployed to Iraq four times as a linguist. He is married to a naturalized U.S. citizen. His two children are natural born U.S. citizens. (Tr. 28, 38-40.)

Applicant was born in Iraq and is Kurdish. He sought refugee status in 1980 in Australia after Applicant and his father were tortured by the Iraqi Government. He immigrated to the United States in 1981. He became a U.S. citizen in 1987. He earned a bachelor’s degree in 1987. (Tr. 30-33.)

Applicant’s 80-year-old mother is a citizen of Iraq and currently resides in Sweden. She travels back and forth between the two nations. She is supported by Applicant’s siblings and retirement benefits in Sweden. He has two brothers and one sister who also reside in Sweden. Applicant does not provide his mother any financial support. (Tr. 40-43.)

Additionally, Applicant has two sisters and one brother who are citizens and residents of Iraq. They all reside in a Kurdish city. His sisters are teachers. Applicant speaks to them once to twice per month. His brother works in a private business distributing food. Applicant has not spoken to his brother in two years. (Tr. 44-47.)

Applicant’s mother-in-law is a citizen and resident of Iraq. She is a 70-year-old housewife. Applicant provides no financial support to his mother-in-law. (Tr. 49.)

Applicant is active within his local community in the United States as evidenced by numerous letters of recommendation and certificates of appreciation. He owns a home and has retirement savings in the United States. His loyalty is to the United States. (Applicant Exhibits B through D; Tr. 55.)

Mitigating conditions set out in AG ¶¶ 8(a) through 8(c) have been established by the evidence. There is no doubt about his current reliability, trustworthiness, good judgment, and ability to protect classified information. In reaching this conclusion, I weighed the evidence as a whole and considered whether the favorable evidence outweighed the unfavorable evidence. I also gave due consideration to the whole- person concept. Accordingly, I conclude that he met his ultimate burden of persuasion to show that it is clearly consistent with the national interest to grant him national security eligibility for access to classified information. This case is decided for Applicant.

________________________ Jennifer Goldstein Administrative Judge

Footnotes

1 This case is adjudicated under Executive Order (EO) 10865, Safeguarding Classified Information within Industry (February 20, 1960), as amended; DOD Directive 5220.6, Defense Industrial Personnel Security Clearance Review Program (January 2, 1992), as amended (Directive); and the adjudicative guidelines, which became effective on June 8, 2017.