Concerned Foreign Service Officers Factsheet


Newsflash!

An Open Letter to President Elect Barack Obama from Concerned Foreign Service Officers.

November 7, 2008

 

Dear Mr. President Elect,

 

As you have said, your electoral victory is a vindication of the idea, e pluribus unum, that we must define the American people by who we are, not where we come from. The election of an American President who, like 21 percent of all Americans, has at least one foreign-born parent, and who, like millions more Americans, has relatives who are citizens of some other country, is of enormous significance in this regard. Yet this very concept is under threat right now in the government you are about to head.

 

Concerned Foreign Service Officers is one of many organizations in the United States concerned about the governmental security clearance process which is used to control access to Americaʼs most important national security information. The questions "Who is an American," and by extension, "Who is a loyal American," are of huge importance to our national security concerns. How agencies answer these questions directly affects America’s ability to tap its rich resources that reflect the diversity that defines our society.

Americaʼs security, intelligence, and foreign affairs agencies are hungry for speakers of foreign languages and experts on foreign cultures. Our national security interests and our future position in the world community require us to staff these agencies with the human talents they need rather than turn our back on persons who fail to fit a narrow, culturally defined and biased mold. And the greatest impediment is neither a lack of qualified candidates nor other barriers to hiring, but rather the unwillingness by security services to clear candidates who share the traits that define our national diversity. The belief that immigrants, the children of immigrants, those with foreign relatives, or those who adhere to certain faiths, cannot possibly be loyal enough to the United States or that within them lurks an automatic loyalty to the country and people they or their ancestors left behind, is a belief that belongs as far behind us as Jim Crow. Regrettably, however, the attitude is alive and both choking off the stream of talent that our agencies need and from behind closed doors is in use to "weed out" those whose greatest trespass is that they are "different."

 

Such an impediment is obviously not regulatory. The laws and regulations clearly allow the granting of security clearances to such people and thousands have historically received clearances and gone on to serve our country with silent and oftentimes great distinction. The impediment is a matter of intolerable attitudes, and the degree of independence and freedom from oversight which is granted to individual adjudicators, particularly in those agencies outside the OPM/DOD clearance apparatus.

In the State Department, CIA, NSA and others, security clearance adjudication today is a matter of the luck of the draw. If a case is assigned to a truly objective adjudicator, a clearance may be granted. If the same case were assigned to another adjudicator, one with bias or prejudice against a certain group or against anyone whose American roots donʼt go deep enough for his/her liking, the clearance is denied or withdrawn with scant oversight and little chance for appeal. The opaque environment in which adjudicators operate in these agencies enables the concealed proliferation of biases and prejudices that our nation has outgrown and often outlawed in other settings. The results hurt rather than help the security and interests of our nation.

 

The Bush administration and others have devoted some attention to security clearance reform, but their efforts are aimed at improving efficiency and reciprocity rather than quality and transparency. This is rather like focusing on the receiving and patient transfer procedures of hospitals rather than the skills of their doctors. There is an urgent need to retrain adjudicators, to identify and eliminate harmful mindsets, and to increase the oversight and transparency of the investigative and adjudicative processes. The alternative would be to allow attitudes and practices you have so successfully fought against to become embedded in your presidency.

 

As you consider the many tasks ahead of you, and the ways in which your administration will address national security and foreign affairs issues, we urge you to devote some attention to the greatest impediment to diversity in our Foreign Service, in our intelligence agencies, and in those agencies entrusted to protect our nation from foreign terrorism and aggression. Americans of all ethnic and religious heritages want to serve our country. Please allow them to do so.

 

Members, Executive Committee, Concerned Foreign Service Officers


Concerned Foreign Service Officers is a group of current and former employees of the U.S. Department of State who are concerned about recent abuses of the security clearance process in the Department of State. The group was created in July 2005 to investigate, document and expose apparent misuse of the security clearance process by the State Department's Bureau of Diplomatic Security (DS) to circumvent federal labor laws and established personnel practices. The group asserts that the State Department is increasingly misusing a poorly managed and poorly regulated security clearance process to circumvent personnel regulations, to bypass equal employment opportunity and other civil-rights laws, to avoid due process in the established discipline and suitability processes and to punish dissenters and whistle blowers within the agency. The cases of primary interest to us are cases where DS has decided to suspend or revoke clearances of employees who have already been cleared, and may have held a security clearance for years or decades. There are many cases where, in response to allegations of many types, including allegations of whistle blowing, dissenting viewpoints, or minor acts of possible misfeasance unrelated to national security, DS suspends clearances in order to conduct long term investigations, almost always culminating in a recommendation to revoke the clearance. There is a lot of evidence that the process is being abused as a "special" personnel tool, to enable the agency to circumvent prohibited personnel practices. We have also noted many improprieties in other areas of the process. Through review of security clearance cases, Concerned Foreign Service Officers has documented improper and coercive interview techniques, fraudulent statements in investigative reports, suppression or destruction of evidence, improper seizure of personal property, misapplication of security regulations and numerous other improprieties in DS security clearance cases. We have noted numerous cases of security clearance suspension or revocation for minor alleged infractions bearing no relation to the security of the United States. Often the allegations leading to clearance suspension or revocation are decades old, identified or resurrected during lengthy DS fishing expeditions directed at targeted individuals. These acts of DS misfeasance and incompetence threaten the national security of the United States by reducing the reliability and integrity of State Department security operations, by reducing the effectiveness of the Foreign Service, by directly damaging ongoing programs and by inhibiting the expression of dissenting views within the Foreign Service.

Effective operations depend on effective personnel. The security clearance process is not a personnel process and is conducted separately from the personnel processes of the agency. However, because the security clearance process determines who can or cannot work in an agency, and to which positions they can be assigned, security clearance determinations have a greater effect on recruitment, operations, and individual careers than most official personnel actions. The State Department devotes significant efforts to recruitment, training and retention of employees. It uses expert professionals to seek out the best applicants, to promote diversity and a representative workforce, to devise effective training, and to assign existing personnel to the positions which most effectively use their skills and expertise to advance national interests and protect national security. The personnel process is carefully managed, reviewed and regulated by laws ensuring effective operations, objective practices and the protection of employee rights. Ironically, any stage of this multi-layered, multifaceted, carefully-managed and reasoned process can be undone by a single overzealous security agent, with little oversight, virtually no due process, and complete exemption from nearly every law and regulation governing personnel practices. The prevailing "get - em" culture of DS means that any allegation, no matter how minor, how spurious, how irrational, or however motivated, initiates an investigative process that will terminate only when an actionable derogatory charge can be identified.    The average length of these DS investigations is two and a half years and they rarely reveal information with obvious relevance to national security. The allegations on which DS actions are based almost never concern criminal acts, or even violations of regulation. They almost always consist of allegations that an adjudication factor exists, that the employee has committed an act, or even has been the victim of an act,  which should, in theory, be one of the many factors that should be considered as part of what is called a "whole person" evaluation.  According to government-wide standards, a whole-person evaluation should consider all known factors together and weigh them against all that is known about the person.  DS's current practice, however, foregoes the whole person evaluation. In the cases of concern to our group, when a lengthy investigation indicates the possible existence of any of the adjudication factors, DS improperly moves to revoke the clearance without any further evaluation.  In the meantime the employee's security clearance is suspended and the employee cannot be assigned to any normal position in the agency. He or she spends his or her days doing make-work, or in some cases, doing nothing at all, for two or three years. Experienced officers in whom the agency has invested large amounts of training are sidelined and unavailable for use by the agency. 

The process is devastating to the employee and his or her family. The employee is curtailed from his or her overseas assignment unexpectedly, pulling children out of school and spouses out of jobs and incurring considerable unplanned personal expense to establish a new household in Washington, sometimes for the very first time. The employee incurs legal fees often amounting to tens of thousands of dollars.  Currently, there is a fifty percent chance that when the ordeal is over, the employee will be fired for cause.  Not because the employee worked badly or committed a crime, but because he or she "failed to maintain a clearance," a matter beyond the employee's control.   If this happens, the employee may well lose his or her pension. Many Foreign Service Officers (those under the "old" retirement system) are not vested in Social Security, so they will not even get Social Security benefits.  

It is easy to underestimate the pain and suffering this process causes to the subjects of this process. Nobody has been killed. Nobody has lost a limb. Nobody has been falsely imprisoned.  On the other hand, people who have worked all their lives in the service of our country have lost their life's savings, have been forced to liquidate their retirement accounts or sell their family homes to pay legal fees; people who have served our country well and faithfully have been falsely branded as untrustworthy and have lost not only their jobs but also the possibility of ever getting any other job with any government agency, or with anyone who checks on the reason why they left their government careers before retirement age. The vast majority of victims continue their lives dramatically impoverished, and must often restart their lives from scratch, learning new skills and professions after years or decades of building a profession in what had been their chosen field.  Lives have been devastated, reputations permanently destroyed, families uprooted, and marriages often destroyed in the process.  The process has been described as "a slow motion friendly-fire incident" (a reference to soldiers accidentally injured or killed by their own military) but unlike friendly fire, which is always investigated and taken seriously, cases of security clearance abuse are never investigated, and "national security" or "the employee's privacy" is inevitably invoked as a means of hiding the truth.  Even when criminal actions have been demonstrated in the processing of individual cases, no DS agent has ever been disciplined or held accountable for such actions. 

The process damages the efficiency of the service and national security: Clearances are suspended and employees recalled without any preliminary thought either to the reasonableness of the allegations or to the effects on the mission of the State Department. In many cases, projects vital to the State Department's mission and to national security have been disrupted or even halted because DS has recalled and sidelined a key employee while they "investigate" a minor or spurious allegation.  Numerous observers have noted the dangerous effects of DS overzealousness on freedom of expression or dissent in the State Department. The clearance process has become the single-most-frequently-abused tool to punish dissenters and ensure internal compliance with the "party line." It is also expensive; a typical investigation costs half a million dollars or more just in resettlement costs and salary payments to sidelined employees.  

In addition to potential abuse of the clearance system to punish dissenters and whistle-blowers, Concerned Foreign Service Officers has identified cases involving ethnic, religious, sexual orientation and other biases, use of clearance suspension to avoid due process in disciplinary cases, and serious improprieties in the investigative and adjudication processes. These actions, increasingly conducted by newly-hired and minimally-trained security agents, directly impact ongoing activities in every area of State Department operations and are conducted without regard to their impact on operations, resource management, national security and foreign-relations activities.

The mission of  Concerned Foreign Service Officers is to lobby for greater oversight, rationalization and regulation of this process. Protection of national security information is vital to the protection of American lives and liberty. Abuse of the security clearance process does not protect national security information. It only makes a mockery of those principles which Foreign Service Officers are sworn to protect.


As early as Oct 2002, Congress expressed the following concerns in Senate Report 107-042:

Quote: Diplomatic Security- Explosive growth in Diplomatic Security manning has created an imbalance between seasoned and unseasoned agents that can only be solved with time because the best training available does not compare to the value of experience. In another context, the Attorney General testifies that `it is very risky to allow an agency's overall ratio of inexperienced to experienced agents to exceed 30 percent.' Today, the percentage of Diplomatic Security agents having served 4 years or less is over 30 percent. The Attorney General warned that agencies with excessive numbers of rookie agents `will find it difficult to maintain performance, professionalism and integrity.' End Quote

Four years later,  four out of every six DS agents is new. The State Department provides them a brief orientation course and basic training at the Federal Law Enforcement Training Center in Glynco Ga. where they learn generalized professional skills preparing them to "develop a case, write and execute search warrants, write a criminal complaint, obtain an indictment, arrest a defendant, and testify in a suppression hearing" (see link to course description on links page) - but does not train them in the specialized knowledge needed to conduct unbiased background investigations in a complex overseas setting. (It is as if the State Department were to send out consular officers who had been fully trained to use the consular computer systems and visa machines, but not trained either in the Immigration and Naturalization Act, nor in the culture/economics of the region or country of service). Their background prepares them to conduct focussed investigations aimed at criminal cases,  not objective, unbiased collection of data for clearance adjudication. 


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What are the rules affecting security clearance adjudications?

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M/MED and DS abuse HIPAA protected information? 


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"Nothing in the world is more dangerous than sincere ignorance and conscientious stupidity." 

Martin Luther King Jr.