%PDF-1.6 % 1 0 obj <> endobj 2 0 obj <>stream 2021-07-07T15:18:08-04:00 2021-07-07T15:18:08-04:00 2021-07-07T15:18:08-04:00 Adobe Acrobat 17.0 application/pdf 99-0295.a1 uuid:e80e5dc6-a648-47f1-99b9-8dff296d4e8b uuid:60a6b4d7-547e-41b7-b45c-26aaca356aec 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 20 0 obj <>>> endobj 21 0 obj <> endobj 22 0 obj <> endobj 24 0 obj [23 0 R 23 0 R] endobj 25 0 obj [23 0 R 23 0 R] endobj 26 0 obj [23 0 R 23 0 R] endobj 27 0 obj [23 0 R 23 0 R] endobj 28 0 obj [23 0 R 23 0 R] endobj 29 0 obj [23 0 R 23 0 R] endobj 30 0 obj [23 0 R 23 0 R] endobj 23 0 obj <><><><><><><><><><><><>]/P 21 0 R/Pg 13 0 R/S/Article>> endobj 13 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 0/Type/Page>> endobj 31 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (99-0295.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/99-0295.a1.html)Tj 49.74 0 Td ([7/7/2021 3:18:08 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 20, 2000)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. 99-0295)Tj /TT1 1 Tf 11.641 -2.125 Td (APPEAL BOARD DECISION AND REVERSAL ORDER)Tj 8.793 -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 -3.971 -2.2 Td (Arthur A. Elkins, Esq., Department Counsel)Tj /TT1 1 Tf 4.749 -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 (Administrative Judge Elizabeth M. Matchinski issued a decision, dated No\ vember 16, 1999, in which she concluded it is)Tj 0 -1.125 TD (clearly consistent with the national interest to grant or continue a sec\ urity clearance for Applicant. )Tj 39.485 0 Td (Department Counsel)Tj -39.485 -1.125 Td (appealed. )Tj 4.053 0 Td (For the reasons set forth below, the Board reverses the Administrative J\ udge's decision.)Tj -4.053 -2.125 Td (This Board has jurisdiction on appeal under Executive Order 10865 and De\ partment of Defense Directive 5220.6)Tj T* (\(Directive\), dated January 2, 1992, as amended.)Tj 0 -2.125 TD (Department Counsel's appeal presents the following issues: \(1\) whether\ certain factual findings by the Administrative)Tj 0 -1.125 TD (Judge are erroneous; and \(2\) whether the Administrative Judge's favora\ ble security clearance decision is arbitrary,)Tj T* (capricious, or contrary to law.)Tj /TT1 1 Tf 20.032 -2.125 Td (Procedural History)Tj /TT0 1 Tf -20.032 -2.125 Td (The Defense Office of Hearings and Appeals \(DOHA\) issued to Applicant \ a Statement of)Tj 0 -2.125 TD (Reasons \(SOR\) dated May 7, 1999. )Tj (The SOR was based on Criterion C \(Foreign Preference\) and Criterion B \ \(Foreign)Tj 0 -1.125 TD (Influence\). )Tj 4.608 0 Td (A hearing was held on September 10, 1999. )Tj 17.774 0 Td (The Administrative Judge subsequently issued a written)Tj -22.382 -1.125 Td (decision in which she concluded it is clearly consistent with the nation\ al interest to grant or continue a security)Tj T* (clearance)Tj /Span<>> BDC ( )Tj EMC (for Applicant. )Tj 9.883 0 Td (The case is before the Board on Department Counsel's appeal from the Jud\ ge's favorable)Tj -9.883 -1.125 Td (security)Tj /Span<>> BDC ( )Tj EMC (clearance decision.)Tj 0 -2.125 TD (On March 22, 2000, the Director, DOHA, issued an e-mail message that rea\ d "Effective immediately and until further)Tj 0 -1.125 TD (notice there is an across the board moratorium on the issuance of any de\ cisions in cases involving any dual citizenship)Tj T* (issues. )Tj (This applies to actions by security specialists, Department Counsel, Adm\ inistrative Judges, and the Appeal)Tj T* (Board." )Tj (On April 11, 2000, the Director, DOHA issued an e-mail message that read\ "This is to provide further guidance)Tj T* (as to the moratorium on dual citizenship cases issued on Wednesday March\ 22nd. )Tj 32.992 0 Td (Effective immediately the)Tj -32.992 -1.125 Td (moratorium applies only to decisions to clear or issue an SOR by a secur\ ity specialist, decisions to clear or deny by an)Tj T* (Administrative Judge and decisions to affirm, reverse or remand by the A\ ppeal Board in cases involving an Applicant's)Tj T* (use and/or possession of a foreign passport." )Tj (Copies of the March 22 and April 11, 2000 e-mail messages were provided)Tj ET EMC endstream endobj 32 0 obj <> endobj 33 0 obj ($,?5F_0) endobj 34 0 obj <> endobj 35 0 obj <> endobj 36 0 obj <> endobj 41 0 obj <> endobj 42 0 obj <>stream H\j0 ~ Cqb>Xpl%3,qC~]:OHvϝ5{p:֠eQ[3N~["Ν%6]p[`uFmAH^3ϲC)ov _gӸx0H;!Y F2_\Tèe`NUEpTD|n2#L.s^c@ǂ@tدfz endstream endobj 43 0 obj <>stream H|Xϙse݅Ykذ3&RDEc`X bYlłbAPDE](g}~߹瞹g|@@MZO,܂B >N[CƏUYy @=4o`/@d6C#'S7(|?=",8#Cycq1/8-rTH0 8OckQ6_W6E;֑F)*DŽE]qck 2AI\!zAsT+@PEAА(nAn3W=Ke}KCPW5,Ώ>7E* BEILtHcժprY˥v7huStzjlԸIf?lѲUk6m۵бO.]uѳW>~K~_|ogݠ CBB‡F >"2jcƎq~NEf چk6 NzTA:.PPmT5RUguVݪRjW>n c1884Ϻ=LzlS)T%%uv{{w{/{yiyyI@ A4fphVāb b8Hm bR^(NU>pTb}JrEP^@K֥p'93}d 9$)8kCǏŒ9 Ot55L7[Zr`es=}t+Q܇e*/kjʕdCC`J Js_ `p/v6/[k[+[K[ gf&6MtlҊXXSI֍;Eub૓ f7Ϊȱo0%\9kRfffR+c@##Wg/4{}Ei$7\O2?9fVqșZYJnJfL ,0 AM CEPa.,x83X %W [6! a |8 !.y(t Oa\P!0Q #!Fh10~q0& b`L` L X `*1< EC).?%(Ǖ WL(#V57 pn-a:nwnx 1p}Vxk:cM!XaONUC#$)bH4",|JK_Q:JO(#eE)3eelrPNE)ME /JR*H0 [}Wo[N'L!TBTJQi*Ca?P8EP$EXG)&Dd^zިJV)>O &vYbf5NÖ>t3pFę9 glO98'ܜ4 ܅ sc8x7Mt \]. .ʡ\s w] .ɥ4qW\sȕ2W\s ɵ6\,ܐqcnM7O-:n-6ܖq{S":wzwwIuEWݹ^ܛp_S{BkLI0<`Cy-?RS%R-ŴbI_}ڬ qSW+@/ B^W+Jz^/+He۱⮸*p7tܱvo;N*xJ^eWիUjx5Z^mW׫x F^cT_%}Y_W5}]7-}#zLOYgOD)g9!;;I}Ήv9Sa GZ|tH s ,1[G&dFdu9M}dGD.v k||ȏ(B("@ E(8J$J4ʘCYCyT@ETBeTAUTCu@MBmE=G4D#4F4E34G e m ߢ3C|io:;z'z7. 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Even if this disqualifying condition is not applica\ ble in a given Criterion B case, the)Tj T* (Administrative Judge still must consider, in light of the totality of th\ e facts and circumstances of the case, whether the)Tj T* (applicant's family ties in a foreign country have negative security sign\ ificance.)Tj ET EMC endstream endobj 18 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 5/Type/Page>> endobj 47 0 obj [50 0 R 51 0 R] endobj 48 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (99-0295.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/99-0295.a1.html)Tj 49.74 0 Td ([7/7/2021 3:18:08 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 (could be asked to disclose classified information to FC, not to harm the\ United States, but to increase the security of FC)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (so his family members \(and his wife's parents\) in FC can live in peace\ and safety. )Tj 32.866 0 Td (Or Applicant could be asked to)Tj -32.866 -1.125 Td (disclose classified information to FC, not to harm the United States, bu\ t to reduce threats to the lives of FC military)Tj 0 -1.125 TD (personnel, including Applicant's sister \(currently a member of the FC m\ ilitary\) and his younger brother \(who will be)Tj 0 -1.375 TD (required to serve in the FC military once he graduates from high school\)\ .)Tj 0 0 0.933 rg 9.75 0 0 9.75 366.2383 702.75 Tm ( \(4\))Tj ET 0 0 0.933 RG 0.75 w q 1 0 0 1 366.2383 702 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 16 672.75 Tm (The Administrative Judge gave undue weight to her finding that Applicant\ 's family members do not have connections)Tj 0 -1.125 TD (with the FC government. )Tj 10.249 0 Td (The Judge's finding is erroneous to the extent that Applicant has a sist\ er who is a member of)Tj -10.249 -1.125 Td (the FC military, which is a component of the FC government. )Tj 24.913 0 Td (Furthermore, the security significance of an applicant's)Tj -24.913 -1.125 Td (family ties in a foreign country does not turn on the simple question of\ whether the applicant's relatives have official ties)Tj T* (with a foreign government. )Tj /TT1 1 Tf 11.136 0 Td (See)Tj /TT0 1 Tf ( ISCR Case No. 98-0507 \(May 17, 1999\) at pp. 10-11 \(discussing variou\ s facets of)Tj -11.136 -1.125 Td (security significance of family ties in a foreign country\). )Tj 22.826 0 Td (An applicant can have strong family ties to relatives in a)Tj -22.826 -1.125 Td (foreign country even if none of the applicant's relatives has a job, pos\ ition or official connection with the government of)Tj T* (that foreign country. )Tj 8.442 0 Td (The security significance of an applicant's family ties does not turn si\ mply on whether or not any of)Tj -8.442 -1.375 Td (the applicant's relatives has a job, position, or official connection wi\ th the government of a foreign country.)Tj 0 0 0.933 rg 9.75 0 0 9.75 531.6777 566.25 Tm ( \(5\))Tj ET q 1 0 0 1 531.6777 565.5 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 16 536.25 Tm (The Administrative Judge's analysis of Applicant's ties with family memb\ ers \(and in-laws\) in FC also reflected a)Tj T* (piecemeal analysis of Applicant's case. )Tj 15.841 0 Td (Applicant does not merely have )Tj 12.968 0 Td (ties with family members and in-laws in FC.)Tj -28.809 -1.125 Td (Applicant grew up in FC \(from age 2 to age 18\); Applicant served in th\ e FC military \(active and reserve duty\) for)Tj T* (several)Tj /Span<>> BDC ( )Tj EMC (years; Applicant received an undergraduate education in FC. )Tj 27.6 0 Td (Indeed, Applicant has spent approximately 26)Tj -27.6 -1.125 Td (years living)Tj /Span<>> BDC ( )Tj EMC (in FC, mostly during his formative years and his early adulthood. )Tj 31.301 0 Td (Applicant's personal experiences in)Tj -31.301 -1.125 Td (growing up in FC,)Tj /Span<>> BDC ( )Tj EMC (serving in the FC military, and getting an undergraduate education in FC\ provide an important)Tj T* (context in which his)Tj /Span<>> BDC ( )Tj EMC (family ties in FC must be considered. )Tj 23.552 0 Td (In addition, the record shows Applicant's ties with his family)Tj -23.552 -1.125 Td (in FC are close and)Tj /Span<>> BDC ( )Tj EMC (continuing ones. )Tj 14.831 0 Td (The totality of these facts is relevant to assessing the security signif\ icance of)Tj -14.831 -1.125 Td (Applicant's family ties,)Tj /Span<>> BDC ( )Tj EMC (not just Applicant's family ties viewed in isolation. )Tj /TT1 1 Tf 30.106 0 Td (Cf.)Tj /TT0 1 Tf ( ISCR Case No. 98-0331 \(May 26, 1999\))Tj -30.106 -1.125 Td (at p. 8 \(applicant's)Tj /Span<>> BDC ( )Tj EMC (financial ties in a foreign country should not be considered in isolatio\ n, but rather must be considered)Tj T* (in light of record)Tj /Span<>> BDC ( )Tj EMC (as a whole\).)Tj 0 -2.125 TD (\(f\) Department Counsel also argues that the Administrative Judge faile\ d to give proper consideration to the evidence)Tj 0 -1.125 TD (that)Tj /Span<>> BDC ( )Tj EMC (Applicant is likely to use an FC passport in the future to visit his fam\ ily members in FC. )Tj 37.33 0 Td (This argument need not be)Tj -37.33 -1.125 Td (addressed separately because it is resolved in favor of Department Couns\ el for the reasons set forth in connection with)Tj T* (appeal issue 2\(c\).)Tj 0 -2.125 TD (As discussed earlier in this decision, application of the ASDC3I memo to\ this case mandates reversal of the)Tj 0 -1.125 TD (Administrative Judge's formal findings in favor of Applicant with respec\ t to those SOR paragraphs concerning)Tj T* (Applicant's possession and use of an FC passport. )Tj (Even if the ASDC3I memo were not applicable to this case, the)Tj T* (totality of the facts and circumstances of Applicant's case would raise \ serious questions as to his security eligibility.)Tj T* (Applicant's case presents a complex set of facts and circumstances, some\ of which place Applicant in a sympathetic)Tj T* (light)Tj /Span<>> BDC ( )Tj EMC (and may appear to have little obvious negative security significance whe\ n viewed in isolation. )Tj 39.989 0 Td (However, under the)Tj -39.989 -1.125 Td (whole person concept, an applicant's security eligibility cannot be eval\ uated in a piecemeal manner. )Tj 40.165 0 Td (The Administrative)Tj -40.165 -1.125 Td (Judge's favorable conclusions about various aspects of Applicant's condu\ ct and situation reflect a piecemeal analysis of)Tj T* (the case that is not consistent with the whole person concept and, there\ fore, those favorable conclusions cannot be)Tj T* (sustained on appeal.)Tj /TT2 1 Tf 21.767 -2.125 Td (Conclusion)Tj /TT0 1 Tf -21.767 -2.125 Td (Department Counsel has met its burden of demonstrating error that warran\ ts reversal. )Tj 34.406 0 Td (Accordingly, the Board reverses)Tj -34.406 -1.125 Td (the Administrative Judge's November 16, 1999 decision.)Tj 0 -2.125 TD (Signed: Emilio Jaksetic)Tj 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\v^1ϲʫ!Jڥ[юo\5y ʣI5ENzu[ESH` m3k y!ұϱ݋1}ߣNCk=Gvc3Y;x$D8܆ ?Ҩbʴr+܂SJ)bX,bX,bX,bX,bX,bX,bH)e\pq PݞPle[#r6wvTP{#+GuOz,=1kQAk{TwQϏ&+?ٯئ3|νN섘M I_ '%!$|Hґ F7ċ{J芴"uiݴIa,&M:Ĵߓ@cӤny9NUZ5i>z<=>&Usc$NtD|~2JLn'4" َUsCG%‹ ap QاIJLHctbjZGz@܇q|O8|FI0 %웈j&e!xH78G-b`5 ؝DD3"{I;ڐćk/VeIeb5aI"sc7r݉J ۧ)&GL|1X.)hDKOQb?,L KN- úB2Kq&"2QŘw?9OqGM&O&P:`,{GG)k13N.s8i= s_ M'<? p<16\o2&DF%FD8vO|tDh3Op,bD`Sd؄I%M>91<-FD|Lf$bFx,3NF@#bCX~0}?:n{㡉}vCdRϱ($P%x|(h'|{IcHyt'}dKEn8ZbOӴTO񢑻V$W ~!x m0jm}4WAPA0ѡ ^)yVOW ht dk.E]Pf:VY}q%?ߤYrYu[ͭKːzP pM'#@׭z}^ZYiB#eE8h?(*Dvs6>(r zW[e it2LZFs7hfDn̙kGIiH(wC|F b}R[5 rkWOeM5l@?͵j[sbVy< WuޜkR<5ztFBר!k٭/.:b@S/l K7Uo hV|#jV!̣BOQ?uMFIk'{l[5Z[ZJO^Ziخ  R&g_f2d?1YI1h5kڕBEׁ Vu7􊒦 )Ӗ﮸ ݅f6}yok`q=ulAa@6@&\[U/\Ja{BRjVkZhAiU5kEi1¼6YrKSg-%UejڦCjAiUyw6H%m\ QW&gmRpR$f0BUKw12XLI PRRD NW8e3nYZ%ys;]~Fs,S?JTo w~;!A'F[RU&ɫ.vLzM^bW[eU\ ,F)$.nhd[CfzJ|>'nY7,ebF &菈z Hf',w f"XDC"21Kb;f,!P: ammβ$):ZUf,{-K-^]Ve7 WZV/'kOФ .(?;¾e/}394pq'ّϻeOߓ>cH>M8^vNmmdGX+2Rw5e,[׻P2a|3gNπ^K}e[*G̱Q(v8CqǪlN໰LB69/S6 u(xˬTLsCW֞ʹ4teHiWFt _YZ|sw;͔wJ3WdiNXʔo ~J/'Uo[sG/,Gʆ*3ȼ^=$W=ؕ+*tWN180O;g;zv\@ D6M\=-aG0k~i33 endstream endobj 50 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[366.0 700.0 380.0 711.0]/Subtype/Link/Type/Annot>> endobj 51 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[531.0 564.0 545.0 575.0]/Subtype/Link/Type/Annot>> endobj 17 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 4/Type/Page>> endobj 55 0 obj [57 0 R] endobj 56 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (99-0295.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/99-0295.a1.html)Tj 49.74 0 Td ([7/7/2021 3:18:08 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 (mitigated because Applicant was required to do so. )Tj 20.688 0 Td (However, that precedent has been superseded and is no longer)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (viable.)Tj 0 -2.125 TD (The ASDC3I memo indicates that it "applies to all cases in which a final\ decision has not been issued as of the date of)Tj 0 -1.125 TD (this memorandum." )Tj 8.157 0 Td (Under Directive, Additional Procedural Guidance, Item 36, a security cle\ arance decision that has)Tj -8.157 -1.125 Td (been appealed is not final until the appeal has been withdrawn \(Item 36\ .d.\) or the Board affirms or reverses the)Tj T* (Administrative Judge's decision \(Item 36.e.\). )Tj 18.176 0 Td (Accordingly, the ASDC3I memo applies to this case.)Tj -18.176 -2.125 Td (Under Section E.1 of the Directive, the ASDC3I has the authority to, )Tj /TT1 1 Tf 27.799 0 Td (inter alia, )Tj /TT0 1 Tf 4.194 0 Td (establish adjudicative standards, oversee)Tj -31.994 -1.125 Td (the application of such standards, and to issue clarifying guidance and \ instructions. )Tj 33.436 0 Td (Guidance from the ASDC3I)Tj -33.436 -1.125 Td (concerning adjudicative standards supersedes any interpretation of those\ standards by the Board.)Tj 0 -2.125 TD (The ASDC3I memo indicates that possession or use of a foreign passport i\ s a disqualifying condition with "no)Tj 0 -1.125 TD (mitigating)Tj /Span<>> BDC ( )Tj EMC (factor related to the applicant's personal convenience, safety, requirem\ ents of foreign law, or the identity of)Tj T* (the foreign)Tj /Span<>> BDC ( )Tj EMC (country." )Tj 8.572 0 Td (Therefore, the ASDC3I memo effectively overrules those portions of the t\ wo Board decisions)Tj -8.572 -1.125 Td (\(cited above\))Tj /Span<>> BDC ( )Tj EMC (which held that an applicant's use of a foreign passport may be extenuat\ ed or mitigated when the applicant)Tj T* (acted out of)Tj /Span<>> BDC ( )Tj EMC (legal necessity. )Tj 11.329 0 Td (Accordingly, application of the requirements of the ASDC3I memo to this \ case mandates)Tj -11.329 -1.125 Td (reversal of the)Tj /Span<>> BDC ( )Tj EMC (Administrative Judge's formal findings in favor of Applicant with respec\ t to his possession and use of an)Tj T* (FC passport.)Tj 0 -2.125 TD (\(d\) Department Counsel's arguments concerning the Administrative Judge\ 's findings and conclusions about Applicant's)Tj 0 -1.125 TD (willingness to renounce his FC citizenship have mixed merit. )Tj 24.718 0 Td (The Board will address those arguments in turn.)Tj -24.718 -2.125 Td (The passage from the Administrative Judge's decision cited by Department\ Counsel does not persuade the Board that the)Tj T* (Judge made a loyalty determination in violation of Section 7 of Executiv\ e Order 10865.)Tj 0 -2.125 TD (Department Counsel argues there is conflicting record evidence on whethe\ r Applicant is willing to renounce his FC)Tj 0 -1.125 TD (citizenship. )Tj 4.832 0 Td (Applicant argues the record evidence about his intentions to renounce hi\ s FC citizenship is not inconsistent)Tj -4.832 -1.125 Td (or conflicting. )Tj 5.915 0 Td (The Board need not decide whether the record evidence about Applicant's \ intentions about renouncing his)Tj -5.915 -1.125 Td (FC citizenship should be characterized as "conflicting" or "inconsistent\ ." )Tj 29.403 0 Td (Considering the record as a whole, the)Tj -29.403 -1.125 Td (Administrative Judge had a rational basis for finding Applicant has expr\ essed a conditional willingness to renounce his)Tj T* (FC citizenship.)Tj 0 -2.125 TD (Department Counsel correctly notes a conditional willingness to renounce\ foreign citizenship is entitled to less weight)Tj 0 -1.125 TD (than an unconditional willingness to do so. )Tj /TT1 1 Tf 17.387 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR Case No. 99-0254 \(February 16, 2000\) at p. 3. )Tj (Furthermore,)Tj -20.719 -1.125 Td (Department Counsel persuasively argues the record evidence shows Applica\ nt's conditional willingness to renounce his)Tj T* (FC citizenship is based in part on strong personal reasons, including hi\ s ties with family members in FC. )Tj 42.106 0 Td (As will be)Tj -42.106 -1.125 Td (discussed later in this decision, those family ties have security signif\ icance. )Tj 30.409 0 Td (Under the whole person concept, the)Tj -30.409 -1.125 Td (security significance of Applicant's conditional willingness to renounce\ his FC citizenship cannot be considered)Tj T* (independently of the security significance of the totality of Applicant'\ s conduct and circumstances. )Tj 39.723 0 Td (Even if the Board)Tj -39.723 -1.125 Td (were to accept Applicant's argument that the record evidence shows he ha\ s been reluctant to renounce his FC citizenship)Tj T* (in part because he does not want to draw unnecessary attention to his ca\ se, such a motivation does not negate or)Tj T* (overcome the security significance of the totality of Applicant's conduc\ t and circumstances.)Tj 0 -2.125 TD (\(e\) Department Counsel argues the Administrative Judge erred by conclu\ ding Applicant's ties to family members in FC)Tj 0 -1.125 TD (do not pose an unacceptable security risk. )Tj 16.939 0 Td (Department Counsel's argument is persuasive for several reasons.)Tj -16.939 -2.125 Td (Even if the Administrative Judge were justified in finding that Applican\ t could not be coerced because of his ties with)Tj T* (family members in FC, the Judge erred by failing to consider whether App\ licant could be influenced by noncoercive)Tj T* (means because of those family ties. )Tj /TT1 1 Tf 14.412 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR Case No. 98-0265 \(March 17, 1999\) at p. 3 \(noting vulnerabilit\ y to)Tj -17.744 -1.375 Td (undue influence is not limited to possible blackmail, but can include vu\ lnerability to subtle or noncoercive influence\).)Tj 0 0 0.933 rg 9.75 0 0 9.75 581.1777 95.25 Tm ( \(3\))Tj ET 0 0 0.933 RG 0.75 w q 1 0 0 1 581.1777 94.5 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 16 77.25 Tm (Even if the Judge were to conclude FC is a country not likely to try to \ threaten Applicant through his family members in)Tj T* (FC, that would not end the analysis of the security significance of Appl\ icant's family ties. )Tj 36.034 0 Td (The Judge failed to consider)Tj -36.034 -1.125 Td (whether Applicant could be influenced in a noncoercive manner based on h\ is family ties in FC. )Tj 38.35 0 Td (For example, Applicant)Tj ET EMC endstream endobj 57 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[581.0 93.0 595.0 104.0]/Subtype/Link/Type/Annot>> endobj 16 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 3/Type/Page>> endobj 58 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (99-0295.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/99-0295.a1.html)Tj 49.74 0 Td ([7/7/2021 3:18:08 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 16 748.5 Tm (Before addressing the merits of Department Counsel's appeal arguments, t\ he Board will address one of Applicant's)Tj 0 -1.125 TD (appeal arguments. )Tj 7.525 0 Td (Specifically, Applicant argues that he has been honest with the Departme\ nt of Defense about his)Tj -7.525 -1.125 Td (situation. )Tj 3.944 0 Td (The Board notes that there is no record evidence suggesting dishonesty o\ r lack of candor by Applicant.)Tj -3.944 -1.125 Td (Furthermore, the SOR issued in this case does not allege any dishonesty \ or lack of candor by Applicant as a basis for)Tj T* (denying or revoking access to classified information. )Tj 21.438 0 Td (Even in the absence of any evidence of dishonesty or lack of)Tj -21.438 -1.125 Td (candor by Applicant, the government is entitled to consider whether Appl\ icant's foreign ties and use of an FC passport)Tj T* (raise doubts as to his suitability for a security clearance.)Tj 0 -2.125 TD (\(a\) On its face, Applicant's conduct in getting an undergraduate educa\ tion in FC gives rise to a question whether)Tj 0 -1.125 TD (Applicant prefers FC over the United States. )Tj /TT1 1 Tf 18.051 0 Td (See)Tj /TT0 1 Tf ( Foreign Preference Disqualifying Condition 4 \("[A]ccepting)Tj -18.051 -1.125 Td (educational, medical, or other benefits, such as retirement and social w\ elfare, from a foreign country"\). )Tj 41.447 0 Td (In general, the)Tj -41.447 -1.125 Td (mere presence of an Adjudicative Guideline for or against clearance is n\ ot solely dispositive of a case. )Tj 41.151 0 Td (Rather, a Judge)Tj -41.151 -1.125 Td (must consider applicable Adjudicative Guidelines in light of the record \ evidence as a whole. )Tj /TT1 1 Tf 37.183 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR Case No.)Tj -40.514 -1.125 Td (99-0500 \(May 19, 2000\) at p. 4; ISCR Case No. 99-0012 \(December 1, 19\ 99\) at pp. 3-4. )Tj 35.633 0 Td (Accordingly, the applicability)Tj -35.633 -1.125 Td (of Foreign Preference Disqualifying Condition 4 did not, by itself, comp\ el the Judge to make an adverse security)Tj T* (clearance.)Tj 0 -2.125 TD (However, the Administrative Judge's conclusion about the significance of\ Applicant's conduct in getting an)Tj 0 -1.125 TD (undergraduate education in FC demonstrates an arbitrary, piecemeal appro\ ach to analyzing the facts and circumstances)Tj T* (of Applicant's case. )Tj 8.066 0 Td (Department Counsel is correct in arguing that conduct motivated in part \ by an applicant's personal)Tj -8.066 -1.125 Td (financial interests can also be indicative of a foreign preference. )Tj /TT1 1 Tf 25.849 0 Td (See, e.g.)Tj /TT0 1 Tf (, ISCR Case No. 98-0476 \(December 14, 1999\))Tj -25.849 -1.125 Td (at p. 5. )Tj (Furthermore, even if Applicant's conduct in getting an undergraduate edu\ cation in FC, standing alone, were)Tj T* (deemed insufficient to demonstrate a foreign preference under Criterion \ C, the Judge had the obligation to consider the)Tj T* (security significance of Applicant's conduct in light of the record as a\ whole, including other evidence indicating a)Tj T* (foreign preference by Applicant. )Tj /TT1 1 Tf 13.299 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR Case No. 99-0122 \(April 7, 2000\) at p. 3 \("By analyzing each i\ ncident,)Tj -16.631 -1.125 Td (one at a time, the Judge failed to consider the significance of Applican\ t's pattern of conduct."\); ISCR Case No. 99-0123)Tj T* (\(January 11, 2000\) at p. 3 \(under whole person concept, Administrativ\ e Judge must consider applicant's overall history)Tj T* (of conduct, not evaluate it in a piecemeal manner\); ISCR Case No. 89-13\ 77 \(November 2, 1990\) at p. 4 \("Even if . . .)Tj T* (any)Tj /Span<>> BDC ( )Tj EMC (one facet of Applicant's conduct might not, by itself, be sufficient to \ support an adverse security clearance decision,)Tj T* (the)Tj /Span<>> BDC ( )Tj EMC (Administrative Judge may still consider whether the totality of Applican\ t's conduct has negative security)Tj T* (implications."\). )Tj 6.435 0 Td (It was arbitrary and capricious for the Judge to evaluate Applicant's st\ ated reason for getting an)Tj -6.435 -1.125 Td (undergraduate education)Tj /Span<>> BDC ( )Tj EMC (in FC apart from the totality of Applicant's conduct and circumstances, \ which include)Tj T* (extensive ties to FC. )Tj 8.416 0 Td (Applicant's)Tj /Span<>> BDC ( )Tj EMC (argument about the lack of security significance in his undergraduate ed\ ucation in FC)Tj -8.416 -1.125 Td (is not persuasive.)Tj 0 -2.125 TD (\(b\) It was arbitrary and capricious for the Administrative Judge to co\ nclude Applicant's use of an FC passport in 1989 to)Tj 0 -1.125 TD (enter a country other than FC was mitigated because it occurred when he \ was traveling on a limited budget. )Tj 43.264 0 Td (As)Tj -43.264 -1.125 Td (discussed in the preceding paragraph, conduct motivated in part by an ap\ plicant's personal financial interests can also be)Tj T* (indicative of a foreign preference. )Tj 13.826 0 Td (And, an applicant's use of a foreign passport \(instead of a United Stat\ es passport\) for)Tj -13.826 -1.125 Td (personal convenience )Tj 8.885 0 Td (is indicative of a foreign preference under Criterion B. )Tj /TT1 1 Tf 22.047 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR Case No. 98-0252)Tj -34.263 -1.125 Td (\(September 15, 1999\) at pp. 7-8 \(when using a foreign country passpor\ t for his personal convenience, applicant was)Tj T* (exercising the rights and privileges of a citizen of that foreign countr\ y and was holding himself out to others as a citizen)Tj T* (of that country, not as a United States citizen\); ISCR Case No. 98-0355\ \(March 12, 1999\) at p. 3 \(use of a foreign)Tj T* (passport as a matter of convenience is indicative of a foreign preferenc\ e\). )Tj 29.57 0 Td (In addition, Applicant's argument about the)Tj -29.57 -1.125 Td (insignificance of his single use of an FC passport in 1989 to enter a co\ untry other than FC is effectively covered by the)Tj T* (Board's discussion of the ASDC3I memo later in this decision. )Tj 25.316 0 Td (And, even if the Board were to assume solely for)Tj -25.316 -1.125 Td (purposes of deciding this appeal that the ASDC3I memo were not dispositi\ ve on this point, the dated nature of)Tj T* (Applicant's 1989 use of an FC passport does not diminish or negate the n\ egative security implications of Applicant's)Tj T* (present situation \(including his ties with FC\).)Tj 0 -2.125 TD (\(c\) The Board has held that an applicant's use of a foreign passport c\ an be extenuated or mitigated when it is based on)Tj 0 -1.125 TD (legal necessity. )Tj /TT1 1 Tf 6.359 0 Td (See)Tj /TT0 1 Tf ( ISCR Case No. 99-0452 \(March 21, 2000\) at pp. 8-9; ISCR Case No. 98-0\ 476 \(December 14, 1999\))Tj -6.359 -1.125 Td (at pp. 2-3. )Tj (If the Board were to apply that precedent, it would hold that the Admini\ strative Judge did not act in an)Tj ET q 10 36 592 730 re W n BT 12 0 0 12 16 39 Tm (arbitrary or capricious manner by concluding Applicant's use of an FC pa\ ssport when traveling to FC was extenuated or)Tj ET EMC Q endstream endobj 15 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 2/Type/Page>> endobj 59 0 obj [61 0 R 62 0 R] endobj 60 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (99-0295.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/99-0295.a1.html)Tj 49.74 0 Td ([7/7/2021 3:18:08 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 (Applicant became involved in a non-classified scientific project funded \ by a U.S. military office. )Tj 39.015 0 Td (Applicant recognized)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (military implications to his work and demonstrated this point through ex\ periments to his grant monitors. )Tj 41.995 0 Td (His work was)Tj -41.995 -1.125 Td (determined to be of a classified nature and Applicant was requested to o\ btain a security clearance.)Tj /TT1 1 Tf 21.225 -2.125 Td (Appeal Issues)Tj /TT0 1 Tf -21.225 -2.125 Td (1. )Tj (Whether certain factual findings by the Administrative Judge are erroneo\ us)Tj ET 0.75 w q 1 0 0 1 28 676.5 cm 0 0 m 361.535 0 l h S Q BT 12 0 0 12 389.5352 677.25 Tm (. )Tj (Department Counsel quotes verbatim)Tj -31.128 -1.125 Td (four long paragraphs from the Administrative Judge's decision and then a\ sserts in a cursory manner that the record)Tj 0 -1.125 TD (evidence does not support the Judge's findings of fact \(Appeal Brief at\ pp. 12-14\). )Tj 33.061 0 Td (Department Counsel's cursory)Tj -33.061 -1.125 Td (assertion of factual error lacks specificity. )Tj 17.021 0 Td (There is no presumption of error below, and the appealing party has the)Tj -17.021 -1.125 Td (burden of raising claims of error with specificity. )Tj 19.911 0 Td (Directive, Additional Procedural Guidance, Item 30. )Tj 21.243 0 Td (An appealing)Tj -41.154 -1.125 Td (party must provide specificity in its claims of error so the nonappealin\ g party can have a reasonable opportunity to)Tj 0 -1.375 TD (respond to those claims of error)Tj 0 0 0.933 rg 9.75 0 0 9.75 168.291 597.75 Tm ( \(1\))Tj ET 0 0 0.933 RG q 1 0 0 1 168.291 597 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 182.0972 593.25 Tm ( and the Board can discern what the appealing party is claiming to be fa\ ctual or legal)Tj -13.841 -1.125 Td (error by the Judge. )Tj (The Board will not consider Department Counsel's cursory, general assert\ ion of factual error by the)Tj T* (Judge.)Tj 0 0 0.933 rg 9.75 0 0 9.75 46.9961 567.75 Tm ( \(2\))Tj ET q 1 0 0 1 46.9961 567 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 60.8022 563.25 Tm ( )Tj (Rather, the Board will consider only those claims of factual error that \ Department Counsel raises with)Tj -3.734 -1.125 Td (specificity. )Tj /TT2 1 Tf 4.665 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR Case No. 99-0254 \(February 16, 2000\) at p. 2 \("The Board need \ not address appeal)Tj -7.997 -1.125 Td (arguments that merely assert a Judge erred without identifying how the J\ udge supposedly erred."\).)Tj 0 -2.125 TD (Department Counsel specifically contends the Administrative Judge erred \ by finding that: \(a\) Applicant's decision to get)Tj 0 -1.125 TD (an undergraduate degree in a foreign country \(FC\) was motivated by eco\ nomic considerations rather than a preference)Tj T* (for FC; and \(b\) Applicant has used an FC passport out of necessity, no\ t a preference for FC. )Tj 36.992 0 Td (The Board will address)Tj -36.992 -1.125 Td (these contentions in turn.)Tj 0 -2.125 TD (\(a\) Applicant's explanation for why he got an undergraduate degree in \ FC provides support for the Administrative)Tj 0 -1.125 TD (Judge's finding that Applicant was motivated by economic considerations \ to get an undergraduate education in FC.)Tj T* (Department Counsel's appeal argument does not specifically challenge the\ Judge's finding that Applicant was motivated)Tj T* (by economic considerations. )Tj 11.664 0 Td (Rather, Department Counsel's argument challenges the Judge's conclusion \ that those)Tj -11.664 -1.125 Td (economic considerations did not demonstrate a foreign preference for FC.\ )Tj 29.795 0 Td (Department Counsel's argument does not)Tj -29.795 -1.125 Td (challenge the Judge's finding so much as the conclusion she drew from th\ at finding. )Tj 33.756 0 Td (The merits of Department Counsel's)Tj -33.756 -1.125 Td (argument will be addressed later in this decision.)Tj 0 -2.125 TD (\(b\) The Administrative Judge found that Applicant used his FC passport\ \(instead of his United States passport\) in 1989)Tj 0 -1.125 TD (when entering a foreign country other than FC, and that Applicant did so\ to save money because he was traveling on)Tj T* (limited budget. )Tj 6.305 0 Td (Department Counsel persuasively argues that Applicant's action was not b\ ased on necessity, but rather)Tj -6.305 -1.125 Td (his personal convenience. )Tj 10.552 0 Td (Department Counsel is correct in contending that using a foreign passpor\ t for personal)Tj -10.552 -1.125 Td (convenience is evidence of a foreign preference under Criterion C. )Tj /TT2 1 Tf 26.904 0 Td (See, e.g.)Tj /TT0 1 Tf 3.332 0 Td (, ISCR Case No. 98-0252 \(September 15,)Tj -30.236 -1.125 Td (1999\) at pp. 7-8.)Tj 0 -2.125 TD (Department Counsel also challenges the Administrative Judge's finding th\ at Applicant's use of an FC passport to enter)Tj 0 -1.125 TD (FC has been based on necessity. )Tj 13.136 0 Td (There is sufficient record evidence in this case to support the Judge's \ finding. )Tj 31.116 0 Td (The)Tj -44.252 -1.125 Td (significance of this factual finding will be discussed later in this dec\ ision.)Tj 0 -2.125 TD (2. )Tj (Whether the Administrative Judge's favorable security clearance decision\ is arbitrary, capricious, or contrary to law)Tj ET 0 G q 1 0 0 1 28 192 cm 0 0 m 554.613 0 l h S Q BT 12 0 0 12 582.6133 192.75 Tm (.)Tj -47.218 -1.125 Td (Department Counsel contends the Administrative Judge's favorable decisio\ n is arbitrary, capricious, and contrary to law.)Tj 0 -1.125 TD (In support of that contention, Department Counsel argues: \(a\) the Admi\ nistrative Judge's erred by concluding)Tj T* (Applicant's)Tj /Span<>> BDC ( )Tj EMC (motivation in )Tj 10.374 0 Td (getting an undergraduate education in FC did not demonstrate a foreign p\ reference for FC; \(b\))Tj -10.374 -1.125 Td (the Judge)Tj /Span<>> BDC ( )Tj EMC (erred by concluding Applicant's use of an FC passport to enter another c\ ountry in 1989 was mitigated because)Tj T* (it occurred)Tj /Span<>> BDC ( )Tj EMC (when he was traveling on a limited budget; \(c\) the Judge erred by conc\ luding Applicant's use of an FC)Tj T* (passport to enter)Tj /Span<>> BDC ( )Tj EMC (FC was extenuated or mitigated because Applicant was legally required to\ do so; \(d\) the Judge failed to)Tj T* (give due weight)Tj /Span<>> BDC ( )Tj EMC (to the evidence that Applicant has not demonstrated an unconditional wil\ lingness to renounce his FC)Tj T* (citizenship and)Tj /Span<>> BDC ( )Tj EMC (surrender his FC passport; \(e\) the Judge erred by concluding Applicant\ 's family ties in FC did not pose a)Tj T* (security risk)Tj /Span<>> BDC ( )Tj EMC (under Criterion B; and \(f\) the Judge failed to give proper considerati\ on to the evidence that Applicant is)Tj T* (likely to use an)Tj /Span<>> BDC ( )Tj EMC (FC passport in the future to visit his family members in FC. )Tj 30.47 0 Td (For the reasons that follow, the Board)Tj -30.47 -1.125 Td (concludes some of)Tj /Span<>> BDC ( )Tj EMC (Department Counsel's arguments have merit.)Tj ET EMC endstream endobj 61 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[168.0 595.0 182.0 606.0]/Subtype/Link/Type/Annot>> endobj 62 0 obj <>/BS<>/Border[0 0 0]/PA<>/Rect[47.0 565.0 61.0 576.0]/Subtype/Link/Type/Annot>> endobj 14 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 1/Type/Page>> endobj 63 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (99-0295.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/99-0295.a1.html)Tj 49.74 0 Td ([7/7/2021 3:18:08 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 (to Applicant and the processing of this appeal was held in abeyance.)Tj ET Q BT 0 g 12 0 0 12 16 729.75 Tm (By letter dated September 1, 2000, the Board informed the parties that t\ he Deputy General Counsel \(Legal Counsel\) had)Tj 0 -1.125 TD (\(1\) provided the Board with a copy of an August 16, 2000 memorandum by\ the Assistant Secretary of Defense for)Tj T* (Command, Control, Communications, and Intelligence \(ASDC3I\) entitled "\ Guidance to DoD Central Adjudication)Tj T* (Facilities \(CAF\) Clarifying the Application of the Foreign Preference \ Adjudicative Guideline" \(hereinafter "ASDC3I)Tj T* (memo"\), and \(2\) advised the Board that the moratorium imposed on Marc\ h 22, 2000 had been lifted. )Tj 40.454 0 Td (A copy of the)Tj -40.454 -1.125 Td (ASDC3I memo was provided to the parties with the September 1, 2000 lette\ r.)Tj 0 -2.125 TD (Through the September 1, 2000 letter, the Board also gave both parties t\ he opportunity to: \(1\) express their views on the)Tj 0 -1.125 TD (ASDC3I memo and how it applies to this case; and \(2\) to respond to the\ other party's submission. )Tj 39.258 0 Td (Department Counsel)Tj -39.258 -1.125 Td (made a submission on September 11, 2000, in which it contended that the \ ASDC3I memo should be applied to this case.)Tj T* (The Board received no submission from Applicant concerning either the AS\ DC3I memo or Department Counsel's)Tj T* (September 11, 2000 submission about the ASDC3I memo. )Tj 23.721 0 Td (By letter dated October 2, 2000, the Board advised the)Tj -23.721 -1.125 Td (parties that each had been given the opportunity to respond to the Septe\ mber 1, 2000 and that no further submissions)Tj T* (would be accepted by the Board.)Tj /TT1 1 Tf 20.296 -2.125 Td (Statement of Case)Tj /TT0 1 Tf -20.296 -2.125 Td (The Administrative Judge made extensive findings of fact. )Tj 23.688 0 Td (This statement of the case is a summary of facts to provide a)Tj -23.688 -1.125 Td (general background for this appeal. )Tj 14.383 0 Td (Other pertinent facts will be discussed when the Board addresses the var\ ious appeal)Tj -14.383 -1.125 Td (issues.)Tj 0 -2.125 TD (Applicant is a United States citizen by birth. )Tj 17.968 0 Td (When Applicant was two years old, his parents emigrated to a foreign)Tj -17.968 -1.125 Td (country \(FC\). )Tj (Applicant was granted FC citizenship by virtue of his parents becoming F\ C citizens.)Tj T* (Applicant was raised and educated in FC. )Tj 16.884 0 Td (Upon graduation from high school, Applicant was drafted into the FC mili\ tary)Tj -16.884 -1.125 Td (and performed compulsory military service for 36 months and was in FC's \ military reserves until December 1994.)Tj T* (During the 1987-1989 time frame, Applicant traveled abroad extensively. \ )Tj 29.685 0 Td (In 1988, Applicant visited his relatives in the)Tj -29.685 -1.125 Td (United States. )Tj 5.86 0 Td (After working his way across the United States, he left the United State\ s in 1989 to travel in the Far East.)Tj -5.86 -1.125 Td (On those trips, Applicant used his United States passport with one excep\ tion: he used his FC passport to enter one)Tj 0 -1.125 TD (country because the cost of entering that country on his United States p\ assport was too high for his limited budget.)Tj 0 -2.125 TD (In 1989, Applicant returned to FC to get an undergraduate education beca\ use the cost was significantly lower than in the)Tj 0 -1.125 TD (United States. )Tj 5.86 0 Td (In 1994, Applicant earned two bachelor degrees in FC.)Tj -5.86 -2.125 Td (In 1993, Applicant married an FC citizen. )Tj 16.968 0 Td (In January 1995, Applicant came to the United States to pursue graduate)Tj -16.968 -1.125 Td (studies, which were funded through a United States government program. )Tj 29.771 0 Td (Applicant's FC spouse was admitted to the)Tj -29.771 -1.125 Td (United States as a permanent resident alien, and she later obtained Unit\ ed States citizenship. )Tj 37.155 0 Td (Applicant has two minor)Tj -37.155 -1.125 Td (children who are dual citizens of the United States and FC and who have \ passports from both countries.)Tj 0 -2.125 TD (Applicant traveled outside the United States to another country \(other \ than FC\) in connection with his graduate studies.)Tj 0 -1.125 TD (From late 1995 to early 1996, Applicant and his spouse took a vacation i\ n another country \(other than FC\). )Tj 43.019 0 Td (Applicant)Tj -43.019 -1.125 Td (traveled to FC in September 1996, March 1997, June 1997, and May 1999 to\ see family members. )Tj 39.576 0 Td (Applicant has used)Tj -39.576 -1.125 Td (his United States passport when traveling abroad, except that he present\ s his FC passport when entering FC based on his)Tj T* (understanding that he is compelled by FC law to do so.)Tj 0 -2.125 TD (Applicant's parents and siblings are all dual citizens of the United Sta\ tes and FC and they reside in FC. )Tj 41.338 0 Td (Applicant)Tj -41.338 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