Summary
A 42-year-old naturalized U.S. citizen, employed as a computer program analyst, was evaluated for security clearance under Guideline B (Foreign Influence) and Guideline C (Foreign Preference). Concerns arose from his mother's residency in Vietnam, with whom he maintained bi-monthly telephonic contact and expressed a willingness to provide financial support if necessary. Additionally, his possession of a valid French passport and participation in French elections were cited as indicators of foreign preference.
To address these concerns, the applicant demonstrated his loyalty to the United States. He expressed a willingness to renounce his French citizenship and subsequently surrendered his French passport to his Facility Security Officer. Furthermore, the applicant confirmed that all his financial and proprietary interests are solely within the United States, indicating no financial ties to France or Vietnam.
The judge determined that the applicant had successfully mitigated the security concerns. By surrendering his French passport and demonstrating exclusive financial interests in the U.S., the applicant effectively addressed the issues of foreign influence and preference. Consequently, his security clearance was GRANTED.
Why the Applicant Prevailed
- The applicant expressed a willingness to renounce his French citizenship.
- He surrendered his French passport to his Facility Security Officer.
- The applicant's financial and proprietary interests are solely in the United States.
Conditions Referenced
- AG ¶ 10(a)raisedForeign Preference Disqualifying Condition
- AG ¶ 7(a)raisedForeign Influence Disqualifying Condition
- AG ¶ 11(b)appliedForeign Preference Mitigating Condition
- AG ¶ 11(e)appliedForeign Preference Mitigating Condition
- AG ¶ 8(a)appliedForeign Influence Mitigating Condition
Key Rule Quoted
“The mere possession of close family ties with a person in a foreign country is not, as a matter of law, disqualifying under Guideline B.”
Procedural Posture
- SOR issuedOct 7, 2008
- Answer filedOct 20, 2008
- Hearing heldJan 22, 2009
- Decision date—
Cite For
- Mitigation of Foreign Influence Concerns Due to Familial Ties
- Mitigation of Foreign Preference Concerns Through Renunciation of Citizenship
- Consideration of U.S.-Vietnam Relations in Security Clearance Decisions