Summary
A 46-year-old U.S. citizen, originally from Turkey, was granted a security clearance despite initial concerns under Guidelines B (Foreign Influence) and C (Foreign Preference). The Statement of Reasons cited that her mother, father, two brothers, and sister are all citizens and residents of Turkey. Additionally, the applicant used her Turkish passport for travel to Turkey in 2012 instead of her U.S. passport. These facts raised disqualifying conditions under Adjudicative Guidelines Paragraphs 7(a) and 7(b).
However, the applicant successfully demonstrated mitigating conditions under Adjudicative Guidelines Paragraph 8(b). She established deep and longstanding relationships and loyalties within the U.S., which addressed concerns regarding foreign influence. Her family ties in Turkey were ultimately not considered to pose a significant risk of coercion or conflict of interest.
The decision to grant the clearance was further supported by multiple character references from colleagues and supervisors, who attested to her positive reputation and trustworthiness. Ultimately, the applicant's strong ties to the U.S. and commitment to national interests led to the granting of her security clearance.
Why the Applicant Prevailed
- The applicant established deep and longstanding relationships and loyalties in the U.S., mitigating concerns about foreign influence.
- The applicant's family ties to Turkey were deemed not to create a significant risk of coercion or conflict of interest.
- The applicant's positive reputation and trustworthiness were supported by multiple character references from colleagues and supervisors.
Conditions Referenced
- AG ¶ 7(a)raisedContact with Foreign Family MembersThe applicant has family members who are citizens and residents of Turkey, which raises concerns about potential foreign influence.
- AG ¶ 7(b)raisedConnections to a Foreign CountryThe applicant's ties to Turkey could create a potential conflict of interest.
- AG ¶ 8(b)appliedMinimal Conflict of InterestThe applicant's loyalty to the U.S. was established as strong and longstanding, mitigating concerns about foreign influence.
Key Rule Quoted
“Eligibility for a security clearance is predicated upon the applicant meeting the criteria contained in the AG.”
Procedural Posture
- SOR issuedMay 2, 2016
- Answer filedMay 24, 2016
- Hearing heldAug 18, 2016
- Decision dateSep 23, 2016
Cite For
- Mitigating Factors Regarding Foreign Influence Under Guideline B
- The Importance of Established Ties to the U.S. in Security Clearance Determinations
- The Impact of Family Connections on Security Clearance Eligibility Under AG Guidelines.