This article is the third of a series of installments on the thirteen Adjudicative Guidelines. These guidelines are fundamental to the government’s role of evaluating persons and making security clearance decisions. It is the responsibility of each applicant to demonstrate they are capable of protecting classified information under the Guidelines both during the initial investigation and periodic reinvestigations. Often, Guideline C concerns appear with Guidelines A and B. Because of the close nature with Guidelines A and B, we will write this article in the same manner.
A subject under the security clearance adjudication process could have acted or be acting in ways that demonstrate preference for a foreign country. This preference could arise from being born in a foreign country, a foreign spouse, or just ideological concerns which manifest into decisions harmful to the United States. Some indications include travelling with foreign passports, serving the interests of foreign nations, or using foreign documentation to maintain foreign assets. All of which could demonstrate behavior which could lead to harm to national security.
American citizens have allowed their personal convictions and ideologies to benefit other countries; bad decisions with grave consequences. Two such spies are Jonathan Pollard and Ana Montes. Jonathan Pollard provided Top Secret information to his handler for delivery to Israel and Ana Montes provided U.S. secrets to Cuba.
Case study: Sending US Secrets to Cuba and IsraelOur first subject was born in Israel, and travels frequently to Israel with an Israeli passport to visit friends and family. He even submits his Israeli passport to his Facility Security Officer (FSO) until needed for travel. However he has not relinquished his Israeli passport because of convenience and financial costs involved with travelling on a US passport. Additionally, he demonstrated problems with Guideline: F because of continuing financial problems and tax delinquency.
While the government has clarified individuals may maintain a foreign passport, doing so for financial gain is certainly an issue.
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