Summary
A 43-year-old senior logistics assistant, originally from Portugal, was granted a security clearance despite concerns raised under Guideline B (Foreign Influence) and Guideline C (Foreign Preference). The Statement of Reasons cited the applicant's possession and/or use of a foreign passport, as well as the presence of immediate family members or close ties in a foreign country.
Disqualifying conditions E2.A3.1.2.2 and E2.A2.1.2.1 were initially raised. However, the judge applied mitigating conditions E2.A3.1.3.2, E2.A2.1.3.1, and E2.A2.1.3.5.
The clearance was granted because the applicant, a naturalized U.S. citizen since June 2001, surrendered her Portuguese passport in September 2002, demonstrating no intent to maintain foreign allegiance. Furthermore, her family members in Portugal were not considered agents of a foreign power or capable of exerting undue influence. The applicant's long-term residency and employment in the U.S. also supported her commitment to the country.
Why the Applicant Prevailed
- The applicant surrendered her Portuguese passport, indicating no intent to maintain foreign allegiance.
- The applicant's family members in Portugal were not deemed to be agents of a foreign power or in a position to exert undue influence.
- The applicant's long-term residency and employment in the U.S. demonstrated her commitment to the country.
Conditions Referenced
- E2.A3.1.2.2raisedPossession And/or Use of a Foreign Passport
- E2.A2.1.2.1raisedImmediate Family Member Is a Citizen Of, or Resident In, a Foreign Country
- E2.A3.1.3.2appliedIndicators of Possible Foreign Preference Occurred Before Obtaining United States Citizenship
- E2.A2.1.3.1appliedImmediate Family Members Are Not Agents of a Foreign Power or in a Position to Be Exploited
- E2.A2.1.3.5appliedForeign Financial Interests Are Minimal and Not Sufficient to Affect the Individual's Security Responsibilities
Key Rule Quoted
“A determination that the immediate family member(s) are not agents of a foreign power or in a position to be exploited by a foreign power in a way that could force the individual to choose between loyalty to the person(s) involved and the United States.”
Procedural Posture
- SOR issuedJun 24, 2002
- Answer filedJul 17, 2002
- Hearing heldSep 20, 2002
- Decision dateNov 29, 2002
Cite For
- Mitigation of Foreign Preference Concerns Through Surrender of Foreign Passport
- Assessment of Foreign Influence Risks Based on Family Citizenship
- Consideration of Long-term Residency and Employment in the U.S. as Mitigating Factors