%PDF-1.6 % 1 0 obj <> endobj 2 0 obj <>stream 2021-07-02T15:20:31-04:00 2021-07-02T15:20:31-04:00 2021-07-02T15:20:31-04:00 Adobe Acrobat 17.0 application/pdf 03-26176.a1 uuid:e606c5ea-e5e2-4951-b0cf-e50d396a1665 uuid:1e027d85-db13-421f-a530-0ced6a2d22a5 Acrobat Web Capture 15.0 endstream endobj 5 0 obj <> endobj 6 0 obj <> endobj 3 0 obj <> endobj 7 0 obj <> endobj 8 0 obj <> endobj 17 0 obj <>>> endobj 18 0 obj <> endobj 19 0 obj <> endobj 21 0 obj [20 0 R 20 0 R] endobj 22 0 obj [20 0 R 20 0 R] endobj 23 0 obj [20 0 R 20 0 R] endobj 24 0 obj [20 0 R 20 0 R] endobj 25 0 obj [20 0 R 20 0 R] endobj 20 0 obj <><><><><><><><>]/P 18 0 R/Pg 12 0 R/S/Article>> endobj 12 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 0/Type/Page>> endobj 26 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (03-26176.a1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/03-26176.a1.html)Tj 50.24 0 Td ([7/2/2021 3:20:31 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f 0.604 g q 1 0 0 1 16.0002 734.2497 cm 0 0 m 0.75 -0.75 l 579 -0.75 l 579.749 0 l h f Q 0.933 g q 1 0 0 1 16.7499 733.5 cm 0 0 m -0.75 -0.75 l 579 -0.75 l 578.25 0 l h f Q 0.604 g q 1 0 0 1 16.0002 732.7503 cm 0 0 m 0.75 0.75 l 0 1.499 l h f Q 0.933 g q 1 0 0 1 594.9999 733.5 cm 0 0 m 0.75 -0.75 l 0.75 0.75 l h f Q 0.604 g q 1 0 0 1 16.0002 618.75 cm 0 0 m 0.75 -0.75 l 579 -0.75 l 579.749 0 l h f Q 0.933 g q 1 0 0 1 16.7499 618.0003 cm 0 0 m -0.75 -0.751 l 579 -0.751 l 578.25 0 l h f Q 0.604 g q 1 0 0 1 16.0002 617.2497 cm 0 0 m 0.75 0.751 l 0 1.5 l h f Q 0.933 g q 1 0 0 1 594.9999 618.0003 cm 0 0 m 0.75 -0.751 l 0.75 0.75 l h f Q /Article <>BDC EMC /Article <>BDC BT 0 g 12 0 0 12 16 749.25 Tm (DATE: October 14, 2005)Tj 0 -3.25 TD (In Re:)Tj 0 -2.125 TD (----------------------)Tj T* (SSN: -----------)Tj T* (Applicant for Security Clearance)Tj 0 -3.25 TD (ISCR Case No. 03-26176)Tj /TT1 1 Tf 17.628 -2.125 Td (APPEAL BOARD DECISION)Tj 2.806 -2.125 Td (APPEARANCES)Tj ET 0.75 w q 1 0 0 1 261.2061 543 cm 0 0 m 89.338 0 l h S Q BT 11.25 0 0 11.25 251.0312 519 Tm (FOR GOVERNMENT)Tj /TT0 1 Tf -7.539 -2.2 Td (Peregrine D. Russell-Hunter, Esq., Chief Department Counsel)Tj /TT1 1 Tf 8.317 -2.2 Td (FOR APPLICANT)Tj /TT2 1 Tf 2.75 -2.2 Td (Pro Se)Tj /TT0 1 Tf 12 0 0 12 16 419.25 Tm (The Defense Office of Hearings and Appeals \(DOHA\) issued to Applicant \ a Statement of Reasons \(SOR\), dated June 1,)Tj 0 -1.125 TD (2004, which stated the reasons why )Tj 14.469 0 Td (DOHA proposed to deny or revoke access to classified information for App\ licant.)Tj -14.469 -1.125 Td (The SOR was based on Guideline B \(Foreign Influence\). )Tj 22.995 0 Td (Administrative )Tj 6.249 0 Td (Judge Philip S. Howe issued an unfavorable)Tj -29.244 -1.125 Td (security clearance decision, dated March 17, 2005.)Tj 0 -2.125 TD (Applicant appealed the Administrative Judge's unfavorable decision. )Tj 27.728 0 Td (The Board has jurisdiction under Executive Order)Tj -27.728 -1.125 Td (10865 and Department of Defense )Tj 14.023 0 Td (Directive 5220.6 \(Directive\), dated January 2, 1992, as amended.)Tj -14.023 -2.125 Td (The following issues have been raised on appeal: \(1\) whether certain c\ omments made by the Administrative Judge about)Tj 0 -1.125 TD (Applicant during the hearing show that )Tj 15.885 0 Td (Applicant was denied a fair and impartial hearing; and \(2\) whether the\ )Tj -15.885 -1.125 Td (Administrative Judge erred by concluding Applicant failed to mitigate th\ e security )Tj 33.241 0 Td (concerns raised by his ties and)Tj -33.241 -1.125 Td (contacts with members of his wife's family, who are citizens and residen\ ts of the People's Republic of China \(PRC\). )Tj 46.656 0 Td (For)Tj -46.656 -1.125 Td (the )Tj (reasons that follow, the Board affirms the Administrative Judge's decisi\ on.)Tj /TT1 1 Tf 20.685 -2.125 Td (Scope of Review)Tj /TT0 1 Tf -20.685 -2.125 Td (On appeal, the Board does not review a case )Tj /TT2 1 Tf 17.993 0 Td (de novo)Tj /TT0 1 Tf (. )Tj (Rather, the Board addresses the material issues raised by the)Tj -17.993 -1.125 Td (parties to determine whether there is factual )Tj 17.798 0 Td (or legal error. )Tj 5.719 0 Td (There is no presumption of error below, and the appealing)Tj -23.517 -1.125 Td (party must raise claims of error with specificity and identify how the A\ dministrative )Tj 33.963 0 Td (Judge committed factual or legal)Tj -33.963 -1.125 Td (error. )Tj (Directive, Additional Procedural Guidance, Item E3.1.32. )Tj /TT2 1 Tf 25.797 0 Td (See also)Tj /TT0 1 Tf ( ISCR Case No. 00-0050 \(July 23, 2001\) at pp.)Tj -25.797 -1.125 Td (2-3 )Tj (\(discussing reasons why party must raise claims of error with specifici\ ty\).)Tj 0 -2.125 TD (When the rulings or conclusions of an Administrative Judge are challenge\ d, the Board must consider whether they are:)Tj 0 -1.125 TD (\(1\) arbitrary or capricious; or \(2\) )Tj 13.328 0 Td (contrary to law. )Tj 6.553 0 Td (Directive, Additional Procedural Guidance, Item E3.1.32.3. )Tj 24.104 0 Td (In)Tj -43.985 -1.125 Td (deciding whether the Judge's rulings or conclusions are arbitrary or cap\ ricious, )Tj 31.726 0 Td (the Board will review the Judge's)Tj -31.726 -1.125 Td (decision to determine whether: it does not examine relevant evidence; it\ fails to articulate a satisfactory explanation for)Tj T* (its )Tj (conclusions, including a rational connection between the facts found and\ the choice made; it does not consider)Tj T* (relevant factors; it reflects a clear error of )Tj 16.879 0 Td (judgment; it fails to consider an important aspect of the case; it offer\ s an)Tj -16.879 -1.125 Td (explanation for the decision that runs contrary to the record evidence; \ or it is so )Tj 32.018 0 Td (implausible that it cannot be ascribed to)Tj ET EMC endstream endobj 27 0 obj <> endobj 28 0 obj ([nx,:h\)) endobj 29 0 obj <> endobj 30 0 obj <> endobj 31 0 obj <> endobj 36 0 obj <> endobj 37 0 obj <>stream H\n <"Ir"MY+-$tH A3PuҐ?dy=wF{n=zQ$ˆWmX^o`'qL k\`9N+~Y34 ((`_G١S~;/sE(\ 抬h5P_h5 $'=8V!8g2Ŕ!<&><2SS2qJ\NE/R~Kb*d[UxEԽ=>stream H| Xǫz`<]WEB1Ę!*(*Q4Q1"(//E cUd }kg~_$AP;VM3&CbBc7@?a49-+#c 6 Y"Mѓ"+%uy@NQ, йCP}ϨuNW=&,F{q"&4>y1sl5Cc"ږs;4%vZC'scEni_U- Bvہ D[`_Cx:ՠ>V5ceU4VXH)Ώ'ڼMRLbEbkа}cG'g&M]ݚ5o]-k:OEAmڶЫw>:vڭ{>ݧo<0|? 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S+ޤe1װq]y{ ^P#_IM\:#. y o+ ĬFF`K!y0X- Dk0jSR  LO@ڌPXDPd6@O&{ endstream endobj 16 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 4/Type/Page>> endobj 41 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (03-26176.a1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/03-26176.a1.html)Tj 50.24 0 Td ([7/2/2021 3:20:31 PM])Tj EMC ET 1 g 10 356.25 591.75 409.5 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (favorable evidence presented by )Tj 13.16 0 Td (Applicant was not sufficient to rebut or otherwise overcome the security\ concerns)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (raised under Guideline B \(Foreign Influence\).)Tj /TT1 1 Tf 21.767 -2.125 Td (Conclusion)Tj /TT0 1 Tf -21.767 -2.125 Td (Applicant has failed to satisfy his burden on appeal of demonstrating er\ ror requiring remand or reversal. )Tj 41.903 0 Td (Accordingly,)Tj -41.903 -1.125 Td (the Board affirms the Administrative )Tj 15.024 0 Td (Judge's unfavorable security clearance decision.)Tj -15.024 -2.125 Td (Signed: Emilio Jaksetic)Tj ET 0.75 w q 1 0 0 1 16 651 cm 0 0 m 113.32 0 l h S Q BT 12 0 0 12 16 626.25 Tm (Emilio Jaksetic)Tj 0 -2.125 TD (Administrative Judge)Tj T* (Chairman, Appeal Board)Tj T* (Signed: Jeffrey D. Billett)Tj ET q 1 0 0 1 16 549 cm 0 0 m 120.645 0 l h S Q BT 12 0 0 12 16 524.25 Tm (Jeffrey D. Billett)Tj T* (Administrative Judge)Tj T* (Member, Appeal Board)Tj T* (Signed: Jean E. Smallin)Tj ET q 1 0 0 1 16 447 cm 0 0 m 114.656 0 l h S Q BT 12 0 0 12 16 422.25 Tm (Jean E. Smallin)Tj T* (Administrative Judge)Tj T* (Member, Appeal Board)Tj ET EMC endstream endobj 15 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 3/Type/Page>> endobj 42 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (03-26176.a1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/03-26176.a1.html)Tj 50.24 0 Td ([7/2/2021 3:20:31 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (Significantly, Applicant's argument )Tj 14.455 0 Td (leaves out the fact that Department Counsel specifically argued that App\ licant's in-)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (laws are clearly people that Applicant is at risk to be influenced by, b\ ecause )Tj 30.627 0 Td (he has a relationship with them. )Tj 12.969 0 Td (The mere)Tj -43.597 -1.125 Td (fact that a person might not be considered an immediate family member is\ not controlling or dispositive when)Tj 0 -1.125 TD (evaluating whether or not an Applicant's ties to that person have securi\ ty significance under Guideline B \(Foreign)Tj T* (Influence\). )Tj 4.608 0 Td (Foreign Influence Disqualifying )Tj 13.136 0 Td (Condition 1 speaks in terms of immediate family members and persons to)Tj -17.744 -1.125 Td (whom the individual has close ties of affection or obligation. )Tj 24.578 0 Td (Similarly, Foreign )Tj 7.583 0 Td (Influence Disqualifying Conditions 2,)Tj -32.161 -1.125 Td (3, and 4 cover associations with persons other than immediate family mem\ bers that could raise security concerns. )Tj 45.681 0 Td (Thus,)Tj -45.681 -1.125 Td (Applicant's in-laws represent a class of persons who are contemplated by\ the Directive as presenting a potential security)Tj T* (risk. )Tj (As a matter of common sense and )Tj 15.802 0 Td (human experience, there is a rebuttable presumption that a person has ti\ es of)Tj -15.802 -1.125 Td (affection for, or obligation to, the immediate family members of the per\ son's )Tj 30.894 0 Td (spouse. )Tj /TT1 1 Tf (See)Tj /TT0 1 Tf (, )Tj /TT1 1 Tf (e.g.)Tj /TT0 1 Tf (, ISCR Case No. 01-03120)Tj -30.894 -1.125 Td (\(February 20, 2002\) at p. 4. )Tj (The Judge's conclusion that the presence of Applicant's parents-in-law, \ sisters-in-law )Tj 45.515 0 Td (and)Tj -45.515 -1.125 Td (brother-in-law in the PRC raised security concerns under Guideline B \(F\ oreign Influence\) is sustainable in light of the)Tj T* (record evidence in this case.)Tj 0 -2.125 TD (\(b\) Applicant cites two Hearing Office decisions that were favorable t\ o the applicants in those cases in support of his)Tj 0 -1.125 TD (argument that the Administrative Judge )Tj 16.08 0 Td (should have ruled favorably in his case. )Tj 16.106 0 Td (Decisions of individual Hearing Office)Tj -32.186 -1.125 Td (Judges are not binding on other Hearing Office Judges, nor are they bind\ ing on )Tj 31.909 0 Td (the Board. )Tj 4.416 0 Td (Because the decisions of)Tj -36.324 -1.125 Td (Hearing Office Judges are not legally binding precedent in other cases, \ neither a Hearing Office Judge nor the Board is)Tj T* (required to distinguish them or justify why they are not persuasive auth\ ority. )Tj 30.911 0 Td (Rather, a party citing such decisions has)Tj -30.911 -1.125 Td (the burden of demonstrating that the cited )Tj 16.967 0 Td (decisions addressed similar or identical issues and facts, articulated a\ rational)Tj -16.967 -1.125 Td (basis for their conclusions, relied on reasoning or analysis that can be\ applied to )Tj 32.241 0 Td (the facts and conclusions of the current)Tj -32.241 -1.125 Td (case, relied on reasoning or analysis that is consistent with governing \ legal authorities, or that there are sound reasons)Tj T* (the Board should follow the reasoning of the cited cases. )Tj /TT1 1 Tf 22.911 0 Td (See)Tj /TT0 1 Tf (, )Tj /TT1 1 Tf (e.g.)Tj /TT0 1 Tf (, ISCR Case No. 01-22606 \(June 30, 2003\) at pp. 3-5.)Tj -22.911 -1.125 Td (On appeal, Applicant has failed to demonstrate that the cited cases arti\ culated a rational basis for their conclusions, or)Tj T* (that the cited cases relied on reasoning or analysis that can be applied\ to the )Tj 30.517 0 Td (facts and circumstances of this case.)Tj -30.517 -1.125 Td (Applicant has therefore failed to meet his burden of establishing error \ on the part of the Administrative Judge.)Tj 0 -2.125 TD (\(c\) Applicant proffers a lengthy argument the gist of which is his ass\ ertion that recent facts, )Tj 36.85 0 Td (statements, and reports)Tj -36.85 -1.125 Td (concerning the nature of the PRC )Tj 13.607 0 Td (government and its intelligence-gathering activities indicate that he is\ not in a position)Tj -13.607 -1.125 Td (of vulnerability because of the presence of his in-laws there. )Tj 24.352 0 Td (Applicant's )Tj (argument is based wholly on matters outside)Tj -24.352 -1.125 Td (the record evidence. )Tj 8.329 0 Td (The Board is precluded from considering new evidence on Appeal. )Tj 27.074 0 Td (Directive, Additional)Tj -35.403 -1.125 Td (Procedural Guidance, Item E3.1.29. )Tj 14.606 0 Td (Moreover, it is untenable to assert error on the part of the Administrat\ ive Judge)Tj -14.606 -1.125 Td (through reference to matters that the Judge )Tj 17.354 0 Td (did not have before him. )Tj 10.053 0 Td (Applicant had an opportunity at the hearing to)Tj -27.407 -1.125 Td (submit matters for the Judge's consideration regarding the nature of the\ PRC regime )Tj 33.866 0 Td (and its intelligence-gathering)Tj -33.866 -1.125 Td (posture. )Tj (He did not do so. )Tj (The Judge's findings of fact and conclusions about conditions in the PRC\ and their effect)Tj 0 -1.125 TD (upon )Tj (Applicant's in-laws and ultimately Applicant are reasonably supported by\ the evidence that was included in the)Tj T* (record before him.)Tj 0 -2.125 TD (\(d\) The Administrative Judge found that Applicant intends to return to\ the PRC often to visit his wife's family. )Tj 44.451 0 Td (The)Tj -44.451 -1.125 Td (Judge then concluded that Applicant's )Tj 15.426 0 Td (travel to the PRC places him in a vulnerable position if he has access t\ o classified)Tj -15.426 -1.125 Td (information in his job if PRC agents search his luggage or monitor his p\ hone )Tj 30.996 0 Td (calls and telefaxes. )Tj 7.83 0 Td (On appeal, Applicant)Tj -38.826 -1.125 Td (complains that the Judge's conclusion totally ignores the fact that his \ travels to China are purely personal in nature )Tj 45.974 0 Td (and)Tj -45.974 -1.125 Td (that he is not authorized to do business in the PRC and does not do so. \ )Tj 28.359 0 Td (Applicant's contention has merit. )Tj 13.427 0 Td (The record)Tj -41.786 -1.125 Td (evidence establishes only that )Tj 12.163 0 Td (Applicant travels to the PRC for personal reasons. )Tj 20.301 0 Td (Given this state of the evidence, the)Tj -32.464 -1.125 Td (Judge fails to articulate a basis for his conclusion that potential sear\ ches )Tj 29.047 0 Td (of Applicant's luggage and monitoring of)Tj -29.047 -1.125 Td (Applicant's electronic communications has security significance independ\ ent of the fact that he has in-laws in the )Tj 45.554 0 Td (PRC)Tj -45.554 -1.125 Td (and travels there to visit them. )Tj 12.358 0 Td (The Board considers this error harmless, however, considering the other \ conclusions in)Tj -12.358 -1.125 Td (the Judge's decision that are )Tj 11.427 0 Td (sustainable.)Tj -11.427 -2.125 Td (\(e\) Applicant asserts that the Administrative Judge's unfavorable secu\ rity clearance determination is inconsistent with)Tj 0 -1.125 TD (record evidence of Applicant's solid )Tj 14.647 0 Td (record of achievement and his unquestioned loyalty to the United States.\ )Tj 29.27 0 Td (The Judge)Tj -43.917 -1.125 Td (was required to consider all the record evidence, both favorable and )Tj 27.377 0 Td (unfavorable. )Tj 5.275 0 Td (The Judge's weighing of the evidence)Tj -32.653 -1.125 Td (will not be disturbed on appeal unless there is a showing that the Judge\ weighed the evidence in a manner )Tj 42.544 0 Td (that was)Tj -42.544 -1.125 Td (arbitrary, capricious, or contrary to law. )Tj 16.188 0 Td (Here, it was not arbitrary or capricious for the Judge to conclude that \ the)Tj ET EMC endstream endobj 14 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 2/Type/Page>> endobj 43 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (03-26176.a1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/03-26176.a1.html)Tj 50.24 0 Td ([7/2/2021 3:20:31 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 754.5 Tm (drawing diagrams and graphs?)Tj ET Q BT 0 g 12 0 0 12 16 729 Tm (\(Hearing Transcript, page 44\))Tj 0 -2.125 TD (Judge: So, it took you six years to get a Bachelor's Degree?)Tj T* (Applicant: Yes sir.)Tj T* (Judge: Why didn't you just go to a regular four-year college and get a f\ our-year)Tj T* (Degree?)Tj T* (Applicant: Your Honor, I don't know. )Tj (I didn't have the foresight to go there.)Tj T* (\(Hearing Transcript at p. 39\))Tj T* (In the past, the Board has noted that the use of intemperate language by\ an Administrative Judge could give rise to a)Tj 0 -1.125 TD (question of bias. )Tj /TT1 1 Tf 6.833 0 Td (See)Tj /TT0 1 Tf (, )Tj /TT1 1 Tf (e.g.)Tj /TT0 1 Tf (, DISCR Case )Tj (No. 94-0282 \(February 21, 1995\) at p. 5. )Tj (Applicant does not raise a specific)Tj -6.833 -1.125 Td (claim of bias in this appeal. )Tj 11.247 0 Td (Rather, he asserts that the Judge's comments were )Tj 20.202 0 Td (inappropriate and indicate that the Judge)Tj -31.449 -1.125 Td (totally disregarded evidence establishing Applicant's academic and profe\ ssional accomplishments, and unfairly)Tj T* (maligned his good name and character.)Tj 0 -2.125 TD (There is a rebuttable presumption that the Administrative Judge consider\ ed all the record evidence unless the Judge)Tj 0 -1.125 TD (indicates the contrary. )Tj 9.107 0 Td (Likewise, there is a )Tj 8.025 0 Td (rebuttable presumption that federal officials and employees carry out th\ eir)Tj -17.132 -1.125 Td (duties in good faith. )Tj /TT1 1 Tf 8.249 0 Td (See)Tj /TT0 1 Tf (, )Tj /TT1 1 Tf (e.g.)Tj /TT0 1 Tf (, ISCR Case No. 00-0030 \(September 20, 2001\) at p. 5. )Tj 25.718 0 Td (A party seeking to rebut these)Tj -33.967 -1.125 Td (presumptions has a heavy burden on appeal. )Tj 17.939 0 Td (In assessing the possible impact the Judge's earlier quoted remarks had \ on)Tj -17.939 -1.125 Td (Applicant's right to a fair and impartial hearing and a consideration of\ all the evidence, the Board will not consider those)Tj T* (passages in isolation, but will instead )Tj 15.137 0 Td (consider the Judge's decision in its entirety to determine any harmful e\ ffect. )Tj 30.532 0 Td (After)Tj -45.669 -1.125 Td (a review of the Judge's decision in light of the record evidence as a wh\ ole )Tj 29.698 0 Td (and the procedural history of this case, the)Tj -29.698 -1.125 Td (Board concludes: \(a\) the Judge's challenged comments could lead a disi\ nterested person to question whether the )Tj 45.056 0 Td (Judge)Tj -45.056 -1.125 Td (was indulging in personal criticism or disparagement of Applicant's cond\ uct and situation having no apparent relevance)Tj T* (to the issues in the case, but \(b\) )Tj 12.803 0 Td (the Judge's challenged remarks did not result in any identifiable impair\ ment of)Tj -12.803 -1.125 Td (Applicant's right to a fair and impartial hearing or result in a failure\ to consider )Tj 31.864 0 Td (record evidence.)Tj -31.864 -2.125 Td (2. )Tj (Whether the Administrative Judge erred by concluding Applicant failed to\ mitigate the security concerns raised by his)Tj ET 0.75 w q 1 0 0 1 28 309.75 cm 0 0 m 567.158 0 l h S Q BT 12 0 0 12 16 297 Tm (ties and contacts with members of his )Tj ET q 1 0 0 1 16 296.25 cm 0 0 m 183.627 0 l h S Q BT 12 0 0 12 199.627 297 Tm (wife's family, who are citizens and residents of the People's Republic o\ f China)Tj ET q 1 0 0 1 199.627 296.25 cm 0 0 m 376.559 0 l h S Q BT 12 0 0 12 16 283.5 Tm (\(PRC\))Tj ET q 1 0 0 1 16 282.75 cm 0 0 m 30.674 0 l h S Q BT 12 0 0 12 46.6738 283.5 Tm (. )Tj (On appeal, Applicant asserts that there was no basis for the )Tj 24.382 0 Td (Administrative Judge to deny him a security)Tj -26.938 -1.125 Td (clearance based on the fact that Applicant's wife has parents and siblin\ gs who are citizens of and residents of the )Tj 45.22 0 Td (PRC.)Tj -45.22 -1.125 Td (Applicant argues variously: \(a\) Since his in-laws are not considered f\ amily members under the Directive-and)Tj T* (Department Counsel conceded the point in )Tj 17.329 0 Td (closing argument, Applicant's relationship with them does not provide a)Tj -17.329 -1.125 Td (basis for denying his security clearance; \(b\) DOHA Administrative Judg\ es made )Tj 32.463 0 Td (favorable security clearance)Tj -32.463 -1.125 Td (determinations in two cases similar to Applicant's case; \(c\) recent fa\ cts, statements, and reports concerning the PRC)Tj T* (indicate that )Tj 5.165 0 Td (Applicant is not in a position of vulnerability because of his in-laws i\ n the PRC; \(d\) the Administrative)Tj -5.165 -1.125 Td (Judge's conclusion that Applicant's travel to the PRC )Tj 21.413 0 Td (places him in a vulnerable position is not supported by the record)Tj -21.413 -1.125 Td (evidence; \(e\) the Administrative Judge's negative security clearance d\ etermination is in )Tj 35.139 0 Td (conflict with record evidence of)Tj -35.139 -1.125 Td (Applicant's good character, reputation, trustworthiness, and loyalty and\ fidelity to the United States. )Tj 40.254 0 Td (The Board)Tj -40.254 -1.125 Td (construes these )Tj 6.332 0 Td (arguments as raising the issue of whether the Administrative Judge erred\ by concluding Applicant failed)Tj -6.332 -1.125 Td (to mitigate the security concerns raised by his ties and )Tj 21.883 0 Td (contacts with members of his wife's family, who are citizens and)Tj -21.883 -1.125 Td (residents of the PRC. )Tj 8.75 0 Td (For the following reasons, )Tj 10.749 0 Td (Applicant's arguments are not persuasive.)Tj -19.498 -2.125 Td (\(a\) Applicant argues that it is incongruous for him to receive an adve\ rse security clearance decision based on the status)Tj T* (of his in-laws in the PRC when his in-laws are not considered family mem\ bers under the Directive. )Tj 39.935 0 Td (He bases his)Tj -39.935 -1.125 Td (assertion on the following statement made by Department Counsel in closi\ ng )Tj 31.077 0 Td (argument: "Now, in this case the in-laws)Tj -31.077 -1.125 Td (aren't considered family members under the statute, -or the Directive." \ )Tj 28.411 0 Td (As a preliminary matter, neither an)Tj -28.411 -1.125 Td (Administrative Judge nor the Board is bound by the representations of De\ partment Counsel concerning matters of law.)Tj ET EMC endstream endobj 13 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 1/Type/Page>> endobj 44 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (03-26176.a1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/03-26176.a1.html)Tj 50.24 0 Td ([7/2/2021 3:20:31 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (a mere difference of opinion. )Tj /TT1 1 Tf 11.883 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (,)Tj /TT1 1 Tf ( )Tj /TT0 1 Tf (ISCR Case No. 97-0435 \(July 14, 1998\) at p. 3 \(citing Supreme Court )Tj 28.72 0 Td (decision\).)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (In deciding whether the Judge's rulings or conclusions are contrary to l\ aw, the Board will consider whether they are)Tj 0 -1.125 TD (contrary to provisions of )Tj 10.109 0 Td (Executive Order 10865, the Directive, or other applicable federal law. )Tj 28.238 0 Td (Compliance with state)Tj -38.347 -1.125 Td (or local law is not required because security clearance )Tj 21.851 0 Td (adjudications are conducted by the Department of Defense)Tj -21.851 -1.125 Td (pursuant to federal law. )Tj /TT1 1 Tf 9.691 0 Td (See)Tj /TT0 1 Tf ( U.S. Constitution, Article VI, clause 2 \(Supremacy Clause\). )Tj /TT1 1 Tf 25.828 0 Td (See, e.g.)Tj /TT0 1 Tf (, )Tj (ISCR Case No. 00-)Tj -35.519 -1.125 Td (0423 \(June 8, 2001\) at p. 3 \(citing Supreme Court decisions\).)Tj 0 -2.125 TD (When an Administrative Judge's factual findings are challenged, the Boar\ d must determine whether "[t]he)Tj 0 -1.125 TD (Administrative Judge's findings of fact are supported )Tj 21.425 0 Td (by such relevant evidence as a reasonable mind might accept as)Tj -21.425 -1.125 Td (adequate to support a conclusion in light of all the contrary evidence i\ n the same record. )Tj 35.516 0 Td (In )Tj (making this review, the)Tj -35.516 -1.125 Td (Appeal Board shall give deference to the credibility determinations of t\ he Administrative Judge." )Tj 39.174 0 Td (Directive, Additional)Tj -39.174 -1.125 Td (Procedural )Tj 4.582 0 Td (Guidance, Item E3.1.32.1. )Tj 10.775 0 Td (The Board must consider not only whether there is record evidence suppor\ ting a)Tj -15.356 -1.125 Td (Judge's findings, but also whether there is evidence )Tj 20.758 0 Td (that fairly detracts from the weight of the evidence supporting those)Tj -20.758 -1.125 Td (findings, and whether the Judge's findings reflect a reasonable interpre\ tation of the record )Tj 36.112 0 Td (evidence as a whole.)Tj -36.112 -1.125 Td (Although a Judge's credibility determination is not immune from review, \ the party challenging a Judge's credibility)Tj T* (determination has a )Tj 8.081 0 Td (heavy burden on appeal.)Tj -8.081 -2.125 Td (When an appeal issue raises a question of law, the Board's scope of revi\ ew is plenary. )Tj /TT1 1 Tf 34.558 0 Td (See)Tj /TT0 1 Tf ( DISCR Case No. 87-2107)Tj -34.558 -1.125 Td (\(September 29, 1992\) at pp. 4-5 \(citing )Tj 15.857 0 Td (federal cases\).)Tj -15.857 -2.125 Td (If an appealing party demonstrates factual or legal error, then the Boar\ d must consider the following questions:)Tj 0 -2.125 TD (Is the error harmful or harmless? )Tj /TT1 1 Tf 13.384 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR Case No. 00-0250 \(July 11, 2001\) at p. 6 \(discussing harmless \ error)Tj -16.715 -1.125 Td (doctrine\);)Tj T* (Has the nonappealing party made a persuasive argument for how the Admini\ strative Judge's decision can be affirmed on)Tj 0 -1.125 TD (alternate grounds? )Tj /TT1 1 Tf 7.608 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR )Tj (Case No. 99-0454 \(October 17, 2000\) at p. 6 \(citing federal cases\); \ and)Tj -10.939 -2.125 Td (If the Administrative Judge's decision cannot be affirmed, should the ca\ se be reversed or remanded? )Tj 40.333 0 Td (\(Directive,)Tj -40.333 -1.125 Td (Additional Procedural Guidance, Items )Tj 15.912 0 Td (E3.1.33.2 and E3.1.33.3\).)Tj /TT2 1 Tf 5.313 -2.125 Td (Appeal Issues)Tj /TT0 1 Tf -21.225 -2.125 Td (1. )Tj (Whether certain comments made by the Administrative Judge about Applican\ t during the hearing show that Applicant)Tj ET 0.75 w q 1 0 0 1 28 321 cm 0 0 m 567.51 0 l h S Q BT 12 0 0 12 16 308.25 Tm (was denied a fair and impartial )Tj ET q 1 0 0 1 16 307.5 cm 0 0 m 151.271 0 l h S Q BT 12 0 0 12 167.2715 308.25 Tm (hearing)Tj ET q 1 0 0 1 167.2715 307.5 cm 0 0 m 35.982 0 l h S Q BT 12 0 0 12 203.2539 308.25 Tm (. )Tj (On appeal, Applicant complains that the Administrative Judge made commen\ ts)Tj -15.604 -1.125 Td (at the hearing "which insinuate that I may not be very intelligent," are\ )Tj 28.141 0 Td ("innuendoes regarding my intelligence [that])Tj -28.141 -1.125 Td (totally disregard my academic and professional accomplishments," and are\ "outrageous and unsubstantiated )Tj 43.387 0 Td (innuendoes)Tj -43.387 -1.125 Td (regarding my intelligence . . . [and] malign my good name, character and\ trustworthiness." )Tj 36.48 0 Td (In presenting this issue,)Tj -36.48 -1.125 Td (Applicant focuses on two )Tj 10.442 0 Td (passages from the hearing transcript:)Tj -10.442 -2.125 Td (Judge: You're forty-two years old, right?)Tj 0 -2.125 TD (Applicant: Yes, your Honor.)Tj T* (Judge: And you have three children, one by your first marriage, and two)Tj T* (by this one. )Tj (And the children by this marriage are both sons?)Tj T* (Applicant: I have a son, my oldest is a son, and my youngest is a daught\ er.)Tj T* (Judge: Okay. )Tj (So, you will be sixty when she graduates from high school?)Tj T* (Applicant: Yes, your Honor.)Tj T* (Judge: I thought engineers were supposed to plan things very well,)Tj ET EMC endstream endobj 11 0 obj <> endobj 45 0 obj <> endobj 9 0 obj <> endobj 10 0 obj <> endobj 47 0 obj (file:///usr.osd.mil/Home/OSD/OGC/JosephLM/_MyComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archived%20-%20HTML/03-26176.a1.html) endobj 46 0 obj <> endobj 48 0 obj <> endobj 4 0 obj <> endobj xref 0 49 0000000000 65535 f 0000000016 00000 n 0000000141 00000 n 0000003645 00000 n 0000142362 00000 n 0000003536 00000 n 0000003578 00000 n 0000003725 00000 n 0000003752 00000 n 0000141911 00000 n 0000141952 00000 n 0000141721 00000 n 0000004489 00000 n 0000135642 00000 n 0000128613 00000 n 0000120104 00000 n 0000118119 00000 n 0000003855 00000 n 0000003901 00000 n 0000003950 00000 n 0000004182 00000 n 0000004022 00000 n 0000004054 00000 n 0000004086 00000 n 0000004118 00000 n 0000004150 00000 n 0000004700 00000 n 0000010013 00000 n 0000010062 00000 n 0000010098 00000 n 0000010608 00000 n 0000011031 00000 n 0000064734 00000 n 0000065001 00000 n 0000033266 00000 n 0000033539 00000 n 0000011422 00000 n 0000011698 00000 n 0000012067 00000 n 0000033978 00000 n 0000065615 00000 n 0000118319 00000 n 0000120304 00000 n 0000128813 00000 n 0000135853 00000 n 0000141806 00000 n 0000142160 00000 n 0000141994 00000 n 0000142309 00000 n trailer <<471E2775C774B24ABD2339B1DE035371>]>> startxref 142535 %%EOF