%PDF-1.6 % 1 0 obj <> endobj 2 0 obj <>stream 2021-07-02T15:47:09-04:00 2021-07-02T15:47:08-04:00 2021-07-02T15:47:09-04:00 Adobe Acrobat 17.0 application/pdf 05-04648.a1 uuid:21be36f8-c8ee-42a9-9396-b6870f9a2876 uuid:db773f27-d6c2-402c-a25b-a6e9d50032cd 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 18 0 obj <>>> endobj 19 0 obj <> endobj 20 0 obj <> endobj 22 0 obj [21 0 R 21 0 R] endobj 23 0 obj [21 0 R 21 0 R] endobj 24 0 obj [21 0 R 21 0 R] endobj 25 0 obj [21 0 R 21 0 R] endobj 26 0 obj [21 0 R 21 0 R] endobj 21 0 obj <><><><><><><><>]/P 19 0 R/Pg 13 0 R/S/Article>> endobj 13 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 0/Type/Page>> endobj 27 0 obj [34 0 R] endobj 28 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (05-04648.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/05-04648.a1.html)Tj 50.24 0 Td ([7/2/2021 3:47:09 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: January 24, 2007)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. 05-04648)Tj /TT1 1 Tf 17.989 -2.125 Td (PPEAL BOARD DECISION)Tj 2.445 -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 -3.227 -2.2 Td (Candace Le'i, Esq., Department Counsel)Tj /TT1 1 Tf 4.004 -2.2 Td (FOR APPLICANT)Tj /TT2 1 Tf 2.722 -2.2 Td (Pro Se)Tj /TT0 1 Tf 12 0 0 12 16 419.25 Tm (The Defense Office of Hearings and Appeals \(DOHA\) declined to grant Ap\ plicant a security clearance. )Tj 41.649 0 Td (On November)Tj -41.649 -1.125 Td (25, 2005, DOHA issued a statement of reasons advising Applicant of the)Tj /Span<>> BDC ( )Tj EMC 29.383 0 Td (basis for that decision--security concerns)Tj -29.383 -1.125 Td (raised under Guideline C \(Foreign Preference\) and Guideline B \(Foreig\ n Influence\), of Department of Defense)Tj 0 -1.125 TD (Directive 5220.6 \(Jan. 2, 1992\), as)Tj /Span<>> BDC ( )Tj EMC 14.052 0 Td (amended \(Directive\). )Tj 8.746 0 Td (Applicant requested a hearing. )Tj 12.467 0 Td (On May 18, 2006, after the)Tj -35.265 -1.125 Td (hearing, Administrative Judge Martin H. Mogul granted Applicant's reques\ t for a security clearance. )Tj 40.39 0 Td (Department)Tj -40.39 -1.125 Td (Counsel timely appealed pursuant to the Directive \266\266 E3.1.28 and E\ 3.1.30.)Tj 0 -2.125 TD (Department Counsel raises the following issues on appeal: whether the Ad\ ministrative Judge committed reversible by)Tj 0 -1.125 TD (applying Foreign Influence Mitigating Condition \(FIMC\) 1 and concludin\ g)Tj /Span<>> BDC ( )Tj EMC 30.357 0 Td (that Applicant's family in Iran and Bolivia)Tj -30.357 -1.125 Td (are not in a position to by exploited by a foreign power; and whether th\ e Judge's whole person analysis is unsustainable)Tj T* (where the Judge relied on whole-person considerations unsupported by the\ record evidence and applied them in a)Tj 0 -1.375 TD (manner that is arbitrary, capricious, and contrary to law. )Tj 0 0 0.933 rg 9.75 0 0 9.75 288.5664 273.75 Tm (\(1\))Tj ET 0 0 0.933 RG q 1 0 0 1 288.5664 273 cm 0 0 m 11.369 0 l h S Q BT 0 g /TT1 1 Tf 12 0 0 12 113.5381 243.75 Tm (Whether the Record Supports the Administrative Judge's Factual Findings)Tj /TT0 1 Tf -8.128 -2.125 Td (A. )Tj (The Administrative Judge made the following pertinent findings of fact:)Tj 0 -2.125 TD (Applicant was born and raised in Iran. )Tj 15.551 0 Td (He moved to the United States at the age of 18 in 1978. )Tj 22.439 0 Td (Applicant became an)Tj -37.99 -1.125 Td (American citizen in 1990 and received a Masters degree in electrical)Tj /Span<>> BDC ( )Tj EMC 27.681 0 Td (engineering in 1993. )Tj 8.498 0 Td (Applicant has a brother who)Tj -36.179 -1.125 Td (is an Iranian citizen, but has lived in the United States since 1994 and\ plans to remain in the U.S. )Tj 39.019 0 Td (Applicant has a sister)Tj -39.019 -1.125 Td (who is a citizen and)Tj /Span<>> BDC ( )Tj EMC 8.192 0 Td (resident of Iran. )Tj 6.608 0 Td (She is a housewife. )Tj (Applicant speaks to his sister two to three times a year.)Tj -14.8 -2.125 Td (Applicant's wife was born in Bolivia and came to the United States in 20\ 00. )Tj 30.591 0 Td (She is a permanent resident of the U.S. and)Tj -30.591 -1.125 Td (plans to become a U.S. citizen as soon as she is able to do so. )Tj 24.773 0 Td (Applicant)Tj /Span<>> BDC ( )Tj EMC 4.193 0 Td (married her in 2003, and they have a child who)Tj -28.966 -1.125 Td (was born in the U.S. )Tj (Applicant's wife's parents are citizens and residents of Bolivia. )Tj 33.713 0 Td (They speak only Spanish, and)Tj -33.713 -1.125 Td (Applicant has only limited)Tj /Span<>> BDC ( )Tj EMC 10.887 0 Td (communication with them since his knowledge of Spanish is limited.)Tj -10.887 -2.125 Td (B. )Tj (Discussion)Tj ET EMC endstream endobj 29 0 obj <> endobj 30 0 obj (;D'OAv ;) endobj 31 0 obj <> endobj 32 0 obj <> endobj 33 0 obj <> endobj 39 0 obj <> endobj 40 0 obj <>stream H\j0 ~ Cqb>Xpl%3,qC~]:OHvϝ5{p:֠eQ[3N~["Ν%6]p[`uFmAH^3ϲC)ov _gӸx0H;!Y F2_\Tèe`NUEpTD|n2#L.s^c@ǂ@tدfz endstream endobj 41 0 obj <>stream H|Xϙsgw(*vvf` 1HyDKDE`-u("XuX%kwA/wg3{  Y7-'Vn!aѡ1K*@_MaccVfЦG P'@zԌT%gFEO[6h^mP[8y,0O Cи$GFG$ܟ5HbFum2|?ftD̹6<A)>R R hI#2Pqxrmz0VV [i 0+& $> +MHy1A(7$T\j5W5k֪Qn:Eo0zy 5nf[lպMv;t۹˧~]uѳg"ϗA_}ͷCBaPXxD!C 12f1?7~O4y_O13aVb9s%_pѯ,]V\:eMju26Ҧ͙[n۾cY{fٟwG +:~p.^+W-k-('U NA/68L4izɪ@W gJ?2@AY٩+Dys+yR@4CWCQ0jՌՍ5uj\ *ZYuUU6U[pu&Յu]Vs|zZ3LL!0Siid>} Lsٹ19:4ڎ_GGWGG`YqfR wB&ySMxa.Q1bUYB/9|X,aggtSt)gW)n@\S)/) 8:F{! 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N-N_Ra-D%H#4!eki/-MME2+WR&!SJHL)awMYvf&"(p !x;R !1ltbBL=F0MovFQ{K/Ծa;o UcK;" G_pp8ZZOԯ==%Ƈ낟u~Gt6,:ƃp{\ \Ak3.sh5n"Pݳ)M(ZBK:(l _Ҳ>M[.•9*|~:x\Z&{P('r(zV:}j<`rRu> |~D$n;Xhe!hUc/NB{]!bAZ#.j@E`vTz endstream endobj 34 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[288.0 271.0 299.0 282.0]/Subtype/Link/Type/Annot>> endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 4/Type/Page>> endobj 44 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (05-04648.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/05-04648.a1.html)Tj 50.24 0 Td ([7/2/2021 3:47:09 PM])Tj EMC ET 1 g 10 162.75 591.75 603 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 (Since the Judge considered the relevant, material evidence)Tj /Span<>> BDC ( )Tj EMC 23.629 0 Td (and potential disqualifying and mitigating conditions in the)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (context of his articulated "whole person" analysis before concluding tha\ t it is clearly consistent with the national interest)Tj 0 -1.125 TD (to grant)Tj /Span<>> BDC ( )Tj EMC 3.333 0 Td (Applicant a security clearance, his conclusions were not arbitrary, capr\ icious or contrary to law.)Tj -3.333 -2.125 Td (Accordingly, I would affirm the Judge's decision to grant Applicant a se\ curity clearance. )Tj 35.696 0 Td (But )Tj (if the Judge did commit)Tj -35.696 -1.125 Td (harmful error in his application of FIMC 1 or his whole person analysis,\ the)Tj /Span<>> BDC ( )Tj EMC 30.578 0 Td (case should be remanded with instructions)Tj -30.578 -1.125 Td (to correct such error. )Tj 8.579 0 Td (Directive \266 E3.1.33.3 authorizes the Board to reverse an Administrati\ ve Judge's decision, "if)Tj -8.579 -1.125 Td (correction of identified error mandates)Tj /Span<>> BDC ( )Tj EMC 15.688 0 Td (such action." )Tj (The majority neither articulates a rationale compelling a final)Tj -15.688 -1.125 Td (decision denying Applicant a security clearance as a matter of law, nor \ otherwise explains how that result remedies the)Tj T* (erroneous application of FIMC 1 or whole person analysis in his favor. )Tj 28.633 0 Td (Rather, Applicant's clearance is denied because)Tj -28.633 -1.125 Td (the Judge erred in explaining his favorable conclusions; a basis with no\ )Tj /Span<>> BDC ( )Tj EMC 28.771 0 Td (logical relation to Applicant's reliability,)Tj -28.771 -1.125 Td (trustworthiness, or susceptibility to coercion or duress. )Tj 22.135 0 Td (For reasons expressed more fully in ISCR Case No. 05-01820 at)Tj -22.135 -1.125 Td (5-7 \(App. Bd. Dec. 14, 2006\),)Tj /Span<>> BDC ( )Tj EMC (remand is the authorized and proper remedy to correct errors of the type\ identified by the)Tj T* (majority.)Tj 0 -2.125 TD (Signed: David M. White)Tj ET 0.75 w q 1 0 0 1 16 555 cm 0 0 m 117.984 0 l h S Q BT 12 0 0 12 16 530.25 Tm (David M. White)Tj T* (Administrative Judge)Tj T* (Member, Appeal Board)Tj T* (1. )Tj (The Administrative Judge found in Applicant's favor with regard to Guide\ line C \(Foreign Preference\). )Tj 42.141 0 Td (Department)Tj -42.141 -1.125 Td (Counsel does not challenge that ruling, and it is not at issue here. )Tj 26.245 0 Td (Furthermore,)Tj /Span<>> BDC ( )Tj EMC 5.499 0 Td (there is no appeal issue regarding the)Tj -31.743 -1.125 Td (situation in Bolivia. )Tj 8.166 0 Td (The Judge accepted into the record official documents that address that \ subject.)Tj -8.166 -2.125 Td (2. )Tj ("A determination that the immediate family member\(s\) \(spouse, father,\ mother, sons, daughters, brothers, sisters\),)Tj 0 -1.125 TD (cohabitant, or associate\(s\) in question are not agents of a foreign po\ wer or in a)Tj /Span<>> BDC ( )Tj EMC 31.601 0 Td (position to be exploited by a foreign)Tj -31.601 -1.125 Td (power in a way that could force the individual to choose between loyalty\ to the person\(s\) involved and the United)Tj T* (States" Directive \266 E2.A2.1.3.1.)Tj 0 -2.125 TD (3. )Tj ("Contact and correspondence with foreign citizens are casual and infrequ\ ent" Directive \266 E2.A2.1.3.3.)Tj T* (4. )Tj (Applicant testified that those calls, made in conjunction with Iranian N\ ew Year and the anniversaries of his parents)Tj 0 -1.125 TD (deaths, are important to him. )Tj 11.747 0 Td (Tr. at 46, 48.)Tj -11.747 -2.125 Td (5. )Tj (Department Counsel's statement of the issue on appeal incorrectly abbrev\ iates the second prong of FIMC 1: )Tj 44.335 0 Td ("A)Tj -44.335 -1.125 Td (determination that immediate family member\(s\), \(spouse, father, mothe\ r, sons,)Tj /Span<>> BDC ( )Tj EMC 31.713 0 Td (daughters, brothers, sisters\), cohabitant,)Tj -31.713 -1.125 Td (or associate\(s\) in question are not agents of a foreign power or in a \ position to be exploited by a foreign power )Tj /TT1 1 Tf 44.432 0 Td (in a way)Tj -44.432 -1.125 Td (that could force the individual to)Tj /Span<>> BDC ( )Tj EMC 13.387 0 Td (choose between loyalty to the person\(s\) involved and the United States\ )Tj /TT0 1 Tf 28.271 0 Td (." \(Emphasis)Tj -41.657 -1.125 Td (added.\) Directive \266 E2.A2.1.3.1.)Tj 0 -2.125 TD (6. )Tj (The majority opinion also finds error in the Judge's "implicit applicati\ on" of FIMC 3 and resulting favorable)Tj 0 -1.125 TD (conclusions under the whole person analysis.)Tj ET EMC endstream endobj 45 0 obj <> endobj 46 0 obj <> endobj 47 0 obj <>stream H\j@z9& [NavH~T! +QrmwB3 ަpc2\Sk`>f"t};}>܇d]<Y]^t wn8}H>ݟ>8~a =[3~oyay?|ob~^R:Mk'_P,vIY]oJV L~o+չ\7\ɏ`! %2Kf,s UI.3BA t8s9A0G#̑9{Agy!/ Gʝ+vtV8+JgYtV8+JgYtV8뚼Tě^Su;Ѿ0'+ endstream endobj 48 0 obj <>stream H|XTg wQ`a؂ņ1 yK&RDE%&*FTEh,X.V ]@],}s朹s ԁD e&ى|-4<6,.cMm?p>6^#Zl_7$o 5\y% 04:2,ąq~| ٽ/b+&|hg/jծXխ^}w 5T[Ҥi->i٪u߶wةtޣg{W} |?4($4 GDF :lxL숑qFy츄~uɉS~4m)fI;og,Y ˖Xj6lܴlݶ=k]޷?Cs;SϜ=w.\tJU~hi.VwU{IX-hV G)f*:O [߉! 1E#\bOw0ð͐mvVwTU]Y]]sf2ayS0M$!PU0G,aLq8W,5-;\ac673n72v7v3zuFQ};זcߌRqȼ<ʸr^Kg88 kq8|b83P ԡ)CڤPU8pfG9_鿇<3>oV+J`i a#'Hᐦ|(0C2 V&x /-p `+ pH(H83pB\P`PD"]t*]tC(LtTB6ݡtzHzDQ=^ѿi FSN4i&:\ogsŝCސ*Oj 1&2;f$b;#˜3sa *^xRڳ#:3օuen;z^,}zKNRg@z(YGcTz"!=TTU3TɪUjj*M5Gξ`_X֗cA,}M% [ օbGF᝻3wg[ܥCݝRk@<@qww-u)RC%r(7r*r)wr+<\pnC%yXG1y\')yZ OgsŹp.:/W]!ɿYyNEyI^WU]]5u-][uu=]_7 u#X7Mu3fS(UW@5H d5D Up5BTh5FMx5APD5IMVjnBԭtkFt{\/+Zwu'SRWSuPRuTS muR}m?u,2&kߋgx!x-ފw"YD(>*š4‘K1yP:Q,|2R&,JR*D)F)\P^ʗi/J2T@T S*JTmYww]}Oo;Rq*A%)JQi*Ce ShP(Q8MI4"h Mi9Mz^zީd^}P'RgvX0˒3{p: N8#g̜r6nsqny9E3i]_s~7ڍ\Ѝux7 qa.ED7rq.%9Kqi..u]e *w]\+qeUW\kqmuܐ܄r3n-%iYm-܁;r']+wKSDwniɽ7܏ȃ{DkL<a-")֟(b)))2N):UV\7MqKwB^aW y^qW Jy2^YWޫ{J^efy;Q↺an;Nmbi^Wͫjz^Wϫ5z^kZ /+oCzD >lwvl(v8'}g99qg4 9a_"=2 F&1OYٜd9yȋ| _#? 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Contrary to Department Counsel's)Tj T* (assertion on appeal, the Judge correctly cited and applied the "very hea\ vy burden" standard of proof to Applicant's)Tj T* (mitigation case because of the hostile nature of one of the countries)Tj /Span<>> BDC ( )Tj EMC 27.213 0 Td (involved. )Tj 4 0 Td (Applicant came to the United States from)Tj -31.212 -1.125 Td (Iran when it was a strong U.S. ally, as it had been for the entire 18 ye\ ars of his life to that point. The fact that he fully)Tj T* (agrees with the adverse)Tj /Span<>> BDC ( )Tj EMC 9.607 0 Td (characterization of the current regime there does not contradict the Jud\ ge's finding that "the)Tj -9.607 -1.125 Td (mitigating evidence substantially outweighs the evidence supporting the \ SOR," as Department Counsel)Tj /Span<>> BDC ( )Tj EMC 41.539 0 Td (asserts. )Tj (The)Tj -41.539 -1.125 Td (Judge's conclusion that FIMC 1 applies in this case is based on his exam\ ination of the relevant evidence, is rational and)Tj T* (is within the scope of authority delegated to him to adjudicate)Tj /Span<>> BDC ( )Tj EMC 24.966 0 Td (this clearance determination. )Tj 11.772 0 Td (He found that Applicant's)Tj -36.738 -1.125 Td (strong U.S. attachments and absence of any loyalty to his or his wife's \ foreign family members showed that none of)Tj T* (them were in a position)Tj /Span<>> BDC ( )Tj EMC 9.637 0 Td (to be exploited in a way that could force Applicant to choose between co\ nflicting loyalties.)Tj -9.637 -1.125 Td (Department Counsel's argument for a virtual )Tj /TT1 1 Tf 18.064 0 Td (per se)Tj /TT0 1 Tf ( rule, denying clearance to any U.S. citizen who has a)Tj /Span<>> BDC ( )Tj EMC 24.13 0 Td (family)Tj -42.194 -1.125 Td (member living in another country because presence there subjects them to\ possible foreign exploitation, is contrary to)Tj T* (the Directive's express language, its adjudicative guidelines, and its)Tj /Span<>> BDC ( )Tj EMC 27.2 0 Td (intent that all evidence, pro and con, be individually)Tj -27.2 -1.125 Td (evaluated in reaching these determinations in the best interest of natio\ nal security. )Tj /TT1 1 Tf 33.072 0 Td (See)Tj /TT0 1 Tf ( Directive \266 E2.2.2. The Judge's)Tj -33.072 -1.125 Td (conclusion that FIMC 1)Tj /Span<>> BDC ( )Tj EMC 9.777 0 Td (applies is neither arbitrary and capricious nor contrary to law.)Tj -9.777 -2.125 Td (Department Counsel also asserts that the Judge's whole person analysis, \ resulting in a favorable finding for Applicant, is)Tj T* (arbitrary and capricious and contrary to law. )Tj 17.993 0 Td (After correctly discussing the)Tj /Span<>> BDC ( )Tj EMC 12.052 0 Td ("fully relevant" nature of Directive \266)Tj -30.044 -1.125 Td (E2.2.1.8. \()Tj /TT1 1 Tf (The potential for pressure, coercion, exploitation or duress)Tj /TT0 1 Tf 27.886 0 Td (\) in whole person analysis under Guideline B,)Tj -27.886 -1.125 Td (Department Counsel incorrectly, and)Tj /Span<>> BDC ( )Tj EMC 15.023 0 Td (without citing legal authority, asserts that whole person analysis is lo\ gically)Tj -15.023 -1.125 Td (predicated on the assumption that the Judge found no specific mitigating\ conditions apply. )Tj 36.437 0 Td (Department Counsel also)Tj -36.437 -1.125 Td (incorrectly asserts that whole person analysis may only be based on cons\ ideration of Applicant's actual conduct, to the)Tj T* (exclusion of other evidence bearing on reliability, trustworthiness and)Tj /Span<>> BDC ( )Tj EMC 28.214 0 Td (potential for coercion or exploitation. )Tj 15.217 0 Td (Directive \266)Tj -43.432 -1.125 Td (E2.2.1., describing the whole person concept, requires consideration of \ a sufficient period of a person's life, not merely)Tj T* (his or her conduct,)Tj /Span<>> BDC ( )Tj EMC 7.692 0 Td (including available, reliable information about the person, past and pre\ sent, favorable and)Tj -7.692 -1.125 Td (unfavorable. )Tj 5.275 0 Td (Directive \266 E2.2.3 requires that the ultimate determination be an ove\ rall common sense)Tj /Span<>> BDC ( )Tj EMC 35.136 0 Td (determination)Tj -40.412 -1.125 Td (based upon careful consideration of the individual Guidelines, "each of \ which is to be evaluated in the context of the)Tj T* (whole person.")Tj 0 -2.125 TD (The Judge not only specifically found that FIMC 1 applied to mitigate se\ curity concerns raised in the SOR, but further)Tj 0 -1.125 TD (noted several factors, including Applicant's minimal contact with his si\ ster,)Tj /Span<>> BDC ( )Tj EMC 30.34 0 Td (his absence of any communication with his)Tj -30.34 -1.125 Td (wife's family, his powerful attachments in and commitment to the United \ States, to find that very little potential exists)Tj T* (for pressure, coercion, exploitation)Tj /Span<>> BDC ( )Tj EMC 14.217 0 Td (or duress. )Tj (I find this to be a permissible and sustainable conclusion as part of th\ e)Tj -14.217 -1.125 Td (Judge's articulated "whole person" analysis. )Tj 17.77 0 Td (The various factors cited by the Judge were not considered in)Tj /Span<>> BDC ( )Tj EMC 24.797 0 Td (isolation, but)Tj -42.567 -1.125 Td (in his analysis of the totality of circumstances indicating negligible p\ otential for exploitation based on foreign influence.)Tj ET EMC endstream endobj 51 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[464.0 541.0 478.0 552.0]/Subtype/Link/Type/Annot>> endobj 15 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 2/Type/Page>> endobj 52 0 obj [54 0 R] endobj 53 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (05-04648.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/05-04648.a1.html)Tj 50.24 0 Td ([7/2/2021 3:47:09 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC BT 0 g 12 0 0 12 16 745.5 Tm (The Administrative Judge's favorable security clearance decision is REVE\ RSED.)Tj 0 -2.125 TD (Signed: Michael Y. Ra'anan)Tj ET 0.75 w q 1 0 0 1 16 719.25 cm 0 0 m 134.795 0 l h S Q BT 12 0 0 12 16 694.5 Tm (Michael Y. Ra'anan)Tj T* (Administrative Judge)Tj T* (Chairman, Appeal Board)Tj T* (Signed: Jean E. Smallin)Tj ET q 1 0 0 1 16 617.25 cm 0 0 m 114.656 0 l h S Q BT 12 0 0 12 16 592.5 Tm (Jean E. Smallin)Tj T* (Administrative Judge)Tj T* (Member, Appeal Board)Tj /TT1 1 Tf 14.338 -2.125 Td (Separate Opinion of Member David M. White)Tj /TT0 1 Tf -14.338 -2.125 Td (I respectfully dissent. )Tj 8.831 0 Td (I do not agree that the Administrative Judge erred. )Tj 20.382 0 Td (Furthermore, this is not a case in which)Tj -29.213 -1.125 Td (correction of any error identified by the majority either mandates or is\ cured by)Tj /Span<>> BDC ( )Tj EMC 31.988 0 Td (reversal. Department Counsel raises two)Tj -31.988 -1.125 Td (issues on appeal: \(1\) whether the Judge erred by applying Foreign Infl\ uence Mitigating Condition \(FIMC\) 1 and)Tj 0 -1.375 TD (concluding that relatives in Iran and Bolivia)Tj /Span<>> BDC ( )Tj EMC 17.856 0 Td (are not in a position to be exploited by a foreign power;)Tj 0 0 0.933 rg 9.75 0 0 9.75 497.2012 451.5 Tm ( \(5\))Tj ET 0 0 0.933 RG q 1 0 0 1 497.2012 450.75 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 511.0073 447 Tm ( and \(2\) whether)Tj -41.251 -1.125 Td (the Judge's whole person analysis is arbitrary, capricious and contrary \ to law.)Tj 0 -2.125 TD (Applicant is a 46 year old software engineer with bachelor's and master'\ s degrees in electrical engineering from a U.S.)Tj 0 -1.125 TD (university. )Tj 4.5 0 Td (He was born in Iran. )Tj (His parents were a teacher and a school)Tj /Span<>> BDC ( )Tj EMC 24.49 0 Td (principal. )Tj 4.054 0 Td (In 1978, at age 18, he moved to the)Tj -33.044 -1.125 Td (U.S. and has lived here ever since, becoming a naturalized citizen in 19\ 90. )Tj 30.073 0 Td (He has visited Iran only twice since 1978, to)Tj -30.073 -1.125 Td (visit his mother during an)Tj /Span<>> BDC ( )Tj EMC 10.527 0 Td (illness and later to attend her funeral. )Tj 15.105 0 Td (Both of his parents are now deceased and he has)Tj -25.632 -1.125 Td (formally renounced his Iranian citizenship. )Tj 17.438 0 Td (His brother left Iran at age 17, has never returned, and lives)Tj /Span<>> BDC ( )Tj EMC 24.046 0 Td (permanently in)Tj -41.485 -1.125 Td (the United States. )Tj 7.332 0 Td (Applicant has a close relationship with his brother. )Tj 20.579 0 Td (His sister, a home-maker married to an)Tj -27.911 -1.125 Td (anesthesiologist, still lives in Iran. )Tj 13.915 0 Td (In 2003 he married a Bolivian)Tj /Span<>> BDC ( )Tj EMC 12.274 0 Td (citizen who is now a permanent resident alien of the)Tj -26.189 -1.125 Td (U.S. and intends to apply for citizenship as soon as she becomes eligibl\ e. Her family, comprising two parents and a)Tj T* (sister, are citizens and)Tj /Span<>> BDC ( )Tj EMC 9.08 0 Td (residents of Bolivia. Applicant's son was born in the U.S. in 2005. )Tj 26.678 0 Td (He owns two houses worth)Tj -35.757 -1.125 Td (approximately $900,000.00 and has substantial other financial assets, al\ l in the U.S.)Tj 0 -2.125 TD (Department Counsel took issue with one of the Judge's Findings of Fact i\ n connection with the first allegation of error.)Tj 0 -1.125 TD (Department Counsel cites an ambiguous portion of Applicant's brother's)Tj /Span<>> BDC ( )Tj EMC 29.104 0 Td (written statement to contend that Applicant has)Tj -29.104 -1.125 Td (a close relationship with his sister. )Tj 14.025 0 Td (The Judge found that they only speak by telephone two or three times a y\ ear and that)Tj -14.025 -1.125 Td (they do not have a close)Tj /Span<>> BDC ( )Tj EMC 9.886 0 Td (relationship. )Tj 5.221 0 Td (The Board's scope of review for contested Findings of Fact is to determi\ ne)Tj -15.107 -1.125 Td (whether they are supported by such relevant evidence as a reasonable min\ d might accept as adequate to)Tj /Span<>> BDC ( )Tj EMC 41.622 0 Td (support a)Tj -41.622 -1.125 Td (conclusion in light of all the contrary evidence in the same record. )Tj 26.741 0 Td (The Judge based his finding on extensive testimony)Tj -26.741 -1.125 Td (from Applicant and corroborating evidence to the effect that he has)Tj /Span<>> BDC ( )Tj EMC 27.128 0 Td (only seen his sister three or four times since 1978,)Tj -27.128 -1.125 Td (and there is no ongoing relationship or affection. )Tj 19.745 0 Td (The Judge's decision reflects a rational interpretation of all the relev\ ant)Tj -19.745 -1.125 Td (evidence, and his)Tj /Span<>> BDC ( )Tj EMC 7.164 0 Td (finding is a sustainable characterization on this issue. )Tj 21.522 0 Td (This finding was not an implicit application of)Tj -28.686 -1.125 Td (FIMC 3, but rather supported the conclusions under FIMC 1 and the whole \ person analysis that )Tj 38.411 0 Td (Applicant did not feel or)Tj -38.411 -1.125 Td (owe any loyalty to his sister that could be exploited to conflict with h\ is loyalty to the United States.)Tj 0 -2.125 TD (An Administrative Judge is required to "examine the relevant data and ar\ ticulate a satisfactory explanation for" the)Tj 0 -1.125 TD (decision, "including a 'rational connection between the facts found and \ the choice)Tj /Span<>> BDC ( )Tj EMC 32.882 0 Td (made.'" )Tj /TT2 1 Tf (Motor Vehicle Mfrs. Ass'n of)Tj -32.882 -1.125 Td (the United States v. State Farm Mut. Auto. Ins. Co.)Tj /TT0 1 Tf 20.386 0 Td (, 463 U.S. 29, 43 \(1983\) \(quoting )Tj /TT2 1 Tf (Burlington Truck Lines, Inc. v.)Tj -20.386 -1.125 Td (United States)Tj /TT0 1 Tf 5.36 0 Td (, 371 U.S. 156, 168 \(1962\)\). )Tj (The Appeal Board may reverse or remand the Administrative Judge's decisi\ on)Tj -5.36 -1.125 Td (to grant, deny or revoke a security clearance if it is arbitrary, capric\ ious or contrary to law. )Tj 36.485 0 Td (Directive \266\266 E3.1.32.3,)Tj ET EMC endstream endobj 54 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[497.0 449.0 511.0 460.0]/Subtype/Link/Type/Annot>> endobj 14 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 1/Type/Page>> endobj 55 0 obj [57 0 R 58 0 R 59 0 R] endobj 56 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (05-04648.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/05-04648.a1.html)Tj 50.24 0 Td ([7/2/2021 3:47:09 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 (The Administrative Judge's findings of fact are not challenged on appeal\ .)Tj ET Q BT 0 g /TT1 1 Tf 12 0 0 12 101.8779 729.75 Tm (Whether the Record Supports the Administrative Judge's Ultimate Conclusi\ ons)Tj /TT0 1 Tf -7.156 -2.125 Td (An Administrative Judge is required to "examine the relevant data and ar\ ticulate a satisfactory explanation for" the)Tj 0 -1.125 TD (decision "including a 'rational connection between the facts found and t\ he choice)Tj /Span<>> BDC ( )Tj EMC 32.632 0 Td (made.'" )Tj /TT2 1 Tf (Motor Vehicle Mfrs. Ass'n of)Tj -32.632 -1.125 Td (the United States v. State Farm Mut. Auto Ins. Co., )Tj /TT0 1 Tf 20.636 0 Td (463 U.S. 29, 43 \(1983\) \(quoting )Tj /TT2 1 Tf (Burlington Truck Lines, Inc. v.)Tj -20.636 -1.125 Td (United States,)Tj /TT0 1 Tf 5.61 0 Td ( 371 U.S. 156, 168 \(1962\)\). )Tj (The Appeal Board may reverse the Administrative Judge's decision to gran\ t,)Tj -5.61 -1.125 Td (deny, or revoke a security clearance if it is arbitrary, capricious, or \ contrary to law. )Tj 33.402 0 Td (Directive \266 E3.1.32.3. )Tj 9.034 0 Td (Our scope of)Tj -42.437 -1.125 Td (review under this standard is narrow, and we may not substitute our judg\ ment for that of the Administrative Judge. )Tj 46.185 0 Td (We)Tj -46.185 -1.125 Td (may not set aside an Administrative Judge's decision "that is rational, \ based)Tj /Span<>> BDC ( )Tj EMC 30.499 0 Td (on consideration of the relevant factors, and)Tj -30.499 -1.125 Td (within the scope of the authority delegated to the agency. . ." )Tj /TT2 1 Tf 24.54 0 Td (Motor Vehicle Mfrs. Ass'n,)Tj /TT0 1 Tf 10.74 0 Td ( 463 U.S. at 42. )Tj (We review)Tj -35.28 -1.125 Td (matters of law )Tj /TT2 1 Tf 5.97 0 Td (de novo)Tj /TT0 1 Tf (.)Tj -5.97 -2.375 Td (Department Counsel argues that the Administrative Judge erred by applyin\ g FIMC 1)Tj 0 0 0.933 rg 9.75 0 0 9.75 422.916 572.25 Tm ( \(2\))Tj ET 0 0 0.933 RG 0.75 w q 1 0 0 1 422.916 571.5 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 436.7222 567.75 Tm ( and concluding that Applicant's)Tj -35.06 -1.125 Td (sister in Iran is not in a position to be exploited by the Iranian gover\ nment. )Tj 30.16 0 Td (Department Counsel contends that the)Tj -30.16 -1.125 Td (Judge's conclusion regarding the possibility of exploitation is arbitrar\ y, capricious, and unsupported by the record)Tj T* (evidence. )Tj 4.053 0 Td (Department Counsel's argument)Tj /Span<>> BDC ( )Tj EMC 13.094 0 Td (has merit. )Tj 4.193 0 Td (Application of FIMC 1 requires that an applicant's relatives in a)Tj -21.34 -1.125 Td (foreign country are not agents of a foreign government and that they are\ not in a position to be exploited by a foreign)Tj T* (government in a way that could influence the applicant to act in a way t\ hat would be detrimental to the United States.)Tj /TT2 1 Tf T* (See, e.g., )Tj /TT0 1 Tf 3.832 0 Td (ISCR Case No. 02-24566 at 3 \(App. Bd. July 17, 2006\). )Tj /TT2 1 Tf (See also,)Tj /TT0 1 Tf /Span<>> BDC ( )Tj EMC (ISCR Case No. 03-15205 at 3-4 \(App. Bd.)Tj -3.832 -1.125 Td (Jan. 21, 2005\). )Tj (Here, the Judge stated that Applicant's sister is a housewife and has no\ ties to the Iranian government.)Tj T* (The Judge noted that Iran is)Tj /Span<>> BDC ( )Tj EMC 11.386 0 Td ("undisputedly hostile" to the United States and that Applicant has a ver\ y heavy burden of)Tj -11.386 -1.125 Td (showing that his sister does not pose a security risk. Without any suppo\ rt in the record, the Judge then)Tj /Span<>> BDC ( )Tj EMC 41.021 0 Td (concluded that)Tj -41.021 -1.125 Td (the sister is not in position to be exploited by the Iranian government.\ )Tj 28.05 0 Td (The record does not support the Judge's)Tj -28.05 -1.125 Td (application of FIMC 1.)Tj 0 -2.125 TD (The Administrative Judge performed a whole-person analysis. )Tj 25.16 0 Td (Department Counsel argues that the Judge based his)Tj -25.16 -1.125 Td (whole-person analysis in part on conclusions which are unsupported by re\ cord)Tj /Span<>> BDC ( )Tj EMC 31.631 0 Td (evidence. )Tj 4.053 0 Td (One example of lack of)Tj -35.684 -1.125 Td (support in the record is the Judge's application of FIMC 1, as discussed\ above. )Tj 31.619 0 Td (Another is the Judge's statement that)Tj -31.619 -1.125 Td (Applicant does not have a close relationship)Tj /Span<>> BDC ( )Tj EMC 17.912 0 Td (with his sister in Iran, which we construe as an implicit application of\ )Tj -17.912 -1.375 Td (FIMC 3.)Tj 0 0 0.933 rg 9.75 0 0 9.75 57.3438 341.25 Tm ( \(3\))Tj ET q 1 0 0 1 57.3438 340.5 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 71.1499 336.75 Tm ( )Tj (While Applicant testified that he does not have a close relationship wit\ h his sister, portions of Applicant's)Tj -4.596 -1.125 Td (testimony indicate regular contact \(phone conversations two to three ti\ mes a year\) with his sister and familial regard for)Tj 0 -1.375 TD (her.)Tj 0 0 0.933 rg 9.75 0 0 9.75 34.3223 311.25 Tm ( \(4\))Tj ET q 1 0 0 1 34.3223 310.5 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 48.1284 306.75 Tm ( )Tj (There is a rebuttable presumption that an applicant's contacts with)Tj /Span<>> BDC ( )Tj EMC 26.922 0 Td (family members are not casual. )Tj /TT2 1 Tf 12.773 0 Td (See, e.g.,)Tj /TT0 1 Tf -42.372 -1.125 Td (ISCR Case No. 02-24267 at 7 \(App. Bd. May 24, 2005\). )Tj (Applicant had the burden of proving that his ties to his sister)Tj 0 -1.125 TD (casual in nature. )Tj 6.775 0 Td (Applicant has not)Tj /Span<>> BDC ( )Tj EMC 7.304 0 Td (met that burden. )Tj 6.776 0 Td (The Judge's conclusion on the matter is unsupported by the record.)Tj -20.855 -2.125 Td (The Board does not agree with Department Counsel that the factors listed\ in E2.2.2.1 of the Directive are the only ones)Tj T* (that may be considered in performing a whole person analysis in a Guidel\ ine)Tj /Span<>> BDC ( )Tj EMC 30.963 0 Td (B case. )Tj (Other matters such as evidence of)Tj -30.963 -1.125 Td (an applicant's personal loyalties; the nature and extent of an applicant\ 's family ties to the U.S. relative to his ties to a)Tj T* (foreign country; his or her social ties)Tj /Span<>> BDC ( )Tj EMC 14.968 0 Td (within the U.S.; and many others raised by the facts of a given case can\ properly)Tj -14.968 -1.125 Td (be factored into judge's evaluation of an applicant's worthiness of a se\ curity clearance. )Tj /TT2 1 Tf 34.792 0 Td (See, e.g.,)Tj /TT0 1 Tf 3.582 0 Td (ISCR Case No. 04-)Tj -38.373 -1.125 Td (00631 at 4-5 \(App. Bd. Sept. 6, 2006\); ISCR Case No. 03-02878 at 3 \(A\ pp. Bd. June 7, 2006\). )Tj (The consideration for the)Tj T* (Board is whether in a given case a judge's whole-person analysis support\ s)Tj /Span<>> BDC ( )Tj EMC 29.784 0 Td (his or her final decision. )Tj /TT2 1 Tf 9.942 0 Td (See, e.g.,)Tj /TT0 1 Tf 3.582 0 Td ( ISCR Case)Tj -43.308 -1.125 Td (No. 04-00540 at 7 \(App. Bd. Jan. 5, 2007\).)Tj 0 -2.125 TD (In this case, however, the Judge's whole-person analysis is not sustaina\ ble because it relies in significant part on his)Tj 0 -1.125 TD (misplaced application of FIMC 1 and FIMC 3. )Tj 18.915 0 Td (What is left is a conclusory)Tj /Span<>> BDC ( )Tj EMC 11.164 0 Td (statement without reference to record)Tj -30.078 -1.125 Td (evidence as to what Applicant would do in a hypothetical situation. )Tj 27.16 0 Td (On appeal, Applicant cites to record evidence to)Tj -27.16 -1.125 Td (support the Judge's conclusion, but the)Tj /Span<>> BDC ( )Tj EMC 15.706 0 Td (Board cannot determine with confidence what the Judge was thinking about\ the)Tj -15.706 -1.125 Td (matters imputed to him by Applicant. )Tj 15.248 0 Td (That uncertainty is merely another reason the Board cannot affirm the Ju\ dge's)Tj -15.248 -1.125 Td (decision.)Tj /TT1 1 Tf 22.823 -2.125 Td (Order)Tj ET EMC endstream endobj 57 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[423.0 570.0 437.0 581.0]/Subtype/Link/Type/Annot>> endobj 58 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[57.0 339.0 71.0 350.0]/Subtype/Link/Type/Annot>> endobj 59 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[34.0 309.0 48.0 320.0]/Subtype/Link/Type/Annot>> endobj 12 0 obj <> endobj 60 0 obj <> endobj 9 0 obj <> endobj 10 0 obj <> endobj 11 0 obj <> endobj 68 0 obj (file:///usr.osd.mil/Home/OSD/OGC/JosephLM/_MyComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archived%20-%20HTML/05-04648.a1.html) endobj 67 0 obj <> endobj 69 0 obj <> endobj 61 0 obj [17 0 R/XYZ 0 464.0 null] endobj 62 0 obj [17 0 R/XYZ 0 411.0 null] endobj 63 0 obj [17 0 R/XYZ 0 345.0 null] endobj 64 0 obj [17 0 R/XYZ 0 320.0 null] endobj 65 0 obj [17 0 R/XYZ 0 281.0 null] endobj 66 0 obj [17 0 R/XYZ 0 201.0 null] endobj 4 0 obj <> endobj xref 0 70 0000000000 65535 f 0000000016 00000 n 0000000141 00000 n 0000003658 00000 n 0000184815 00000 n 0000003536 00000 n 0000003591 00000 n 0000003738 00000 n 0000003765 00000 n 0000183915 00000 n 0000184111 00000 n 0000184153 00000 n 0000183725 00000 n 0000004502 00000 n 0000173814 00000 n 0000166423 00000 n 0000156516 00000 n 0000119298 00000 n 0000003868 00000 n 0000003914 00000 n 0000003963 00000 n 0000004195 00000 n 0000004035 00000 n 0000004067 00000 n 0000004099 00000 n 0000004131 00000 n 0000004163 00000 n 0000004727 00000 n 0000004752 00000 n 0000010074 00000 n 0000010123 00000 n 0000010158 00000 n 0000010790 00000 n 0000011234 00000 n 0000118974 00000 n 0000065163 00000 n 0000065430 00000 n 0000030357 00000 n 0000030630 00000 n 0000011603 00000 n 0000011884 00000 n 0000012210 00000 n 0000031115 00000 n 0000066048 00000 n 0000119498 00000 n 0000124910 00000 n 0000125363 00000 n 0000125639 00000 n 0000126127 00000 n 0000156730 00000 n 0000156755 00000 n 0000166099 00000 n 0000166648 00000 n 0000166673 00000 n 0000173490 00000 n 0000174039 00000 n 0000174078 00000 n 0000182757 00000 n 0000183081 00000 n 0000183403 00000 n 0000183810 00000 n 0000184563 00000 n 0000184605 00000 n 0000184647 00000 n 0000184689 00000 n 0000184731 00000 n 0000184773 00000 n 0000184361 00000 n 0000184195 00000 n 0000184510 00000 n trailer <<7F05DD98110F714985C61B682B357EB6>]>> startxref 184988 %%EOF