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

ISCR Case No. 17-04246.h1

Granted

Decided Jul 24, 2018 · Administrative Judge Edward W. Loughran · Hearing

Case headnote

Summary

The applicant, a 56-year-old defense contractor and U.S. citizen originally from Egypt, faced security concerns under Guideline B due to foreign influence stemming from her family ties in Egypt. Despite these ties, the judge found that her strong connections and loyalties to the United States outweighed the concerns, leading to a decision to grant her security clearance.

Why the applicant prevailed

  • Applicant has strong ties and loyalties to the United States, including a U.S.-citizen child and a deceased husband who was a U.S. citizen.
  • Applicant credibly stated she would not succumb to coercion from foreign entities.
  • The value of Applicant's U.S. assets and her intention to sell her property in Egypt demonstrate her commitment to the U.S.

Conditions referenced

Disqualifying

  • AG ¶ 7(a) Foreign influenceraised
  • AG ¶ 7(b) Foreign influenceraised
  • AG ¶ 7(f) Foreign influenceraised

Mitigating

  • AG ¶ 8(a) Ties to the U.S.applied
  • AG ¶ 8(b) Mitigating circumstancesapplied
  • AG ¶ 8(f) Whole-person conceptapplied

Key rule quoted

Procedural posture

SOR issued
January 12, 2018
Answer filed
January 20, 2018
Hearing held
July 10, 2018
Decision date
July 24, 2018 Proposed summary disposition in Applicant’s favor on July 20, 2018.

Cite for

  • Mitigating Conditions Under Guideline B
  • Weighing Foreign Influence Against U.S. Ties
  • Whole-person Concept 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.

From the decision

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

Applicant Age
56
Bankruptcy
none

Allegations under Guideline B

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4 rows in this decision.

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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. 17-04246 ) Applicant for Security Clearance )

For Government: Jeff A. Nagel, Esq., Department Counsel For Applicant: Pro se

07/24/2018 ______________

Decision

______________

LOUGHRAN, Edward W., Administrative Judge:

On January 12, 2018, 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 January 20, 2018, and requested a hearing before an administrative judge. The case was assigned to me on May 8, 2018. The hearing was held as scheduled on July 10, 2018. On July 20, 2018, 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 56-year-old employee of a defense contractor. She was born in Egypt to Egyptian parents. She worked at the U.S. Embassy in Egypt and met a U.S. citizen who she married in 1993. She immigrated to the United States in 1993, and she became a U.S. citizen in 1998. She served in the U.S. military from 1994 until she was honorably discharged in 2004. Her husband passed away. She remarried another native-born U.S. citizen, but they divorced. She has a U.S.-citizen child.

Applicant’s parents and one of her siblings are deceased. She has six surviving siblings. One of her siblings is a U.S. citizen and resident. He holds a top secret security clearance. Another sibling is a citizen and resident of the United Kingdom. A third sibling lives in Canada. Applicant has three siblings who remain citizens and residents of Egypt. Her oldest sibling is retired and plans to join her daughter (Applicant’s niece) who has immigrated to the United States. One of Applicant’s siblings performs administrative work for the police in Egypt.

Applicant’s father gave land in Egypt to her before she immigrated to the United States. The current value of the land and house on the property is about $200,000. Applicant intends to sell the property because she does not plan to return to Egypt to live. She estimates her U.S. assets at $400,000. She credibly stated that she would not succumb to any attempt by a foreign government, intelligence or security service, or terrorist organization to blackmail or coerce her.

I considered the totality of Applicant’s ties to Egypt. I also considered the nature of that government, its human rights record, and the risk of terrorism in that country. The disqualifying conditions under AG ¶¶ 7(a), 7(b), and 7(f) have been raised by the evidence. However, Applicant’s ties to Egypt are outweighed by her relationships and loyalties in the United States. I find that it is unlikely she will be placed in a position of having to choose between the interests of the United States and the interests of Egypt. There is no conflict of interest, because Applicant can be expected to resolve any conflict of interest in favor of the United States. The mitigating conditions under AG ¶¶ 8(a), 8(b), and 8(f) are applicable.

The concerns over Applicant’s foreign connections do not create doubt about her current reliability, trustworthiness, good judgment, and ability to protect classified information. In reaching this conclusion, I weighed the evidence as a whole and considered if the favorable evidence outweighed the unfavorable evidence. I also gave due consideration to the whole-person concept. Accordingly, I conclude that she met her ultimate burden of persuasion to show that it is clearly consistent with the national interest to grant her eligibility for access to classified information. This case is decided for Applicant.

________________________ Edward W. Loughran 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 (AG), which became effective on June 8, 2017.