Summary
A 44-year-old independent government contractor was denied a security clearance due to concerns under Guideline F (Financial Considerations) and Guideline G (Alcohol Consumption). The applicant had significant delinquent debts totaling nearly $115,000 and a history of multiple alcohol-related convictions.
Specific financial concerns included a Chapter 7 bankruptcy filing in June 2000, which discharged $160,000 in October 2000. Additionally, a $94,758 tax lien was filed against the applicant in July 2012, and another $17,442 was owed to the IRS for tax year 2011. Other financial issues involved a medical bill taken to judgment in September 2012, and other medical debts, one of which was paid after the Statement of Reasons was issued.
Regarding alcohol consumption, the applicant had a history of six alcohol-related convictions, including multiple DUIs. He had also reported for work while impaired and engaged in habitual or binge drinking. Despite a diagnosis of alcohol abuse or dependence and completing a rehabilitation program, the applicant relapsed and resumed drinking, failing to comply with recommendations for abstinence and aftercare. The judge concluded that the applicant's ongoing financial issues and continued alcohol consumption, contrary to treatment recommendations, were inconsistent with national interest.
Why the Applicant Was Denied
- The applicant has significant delinquent debts totaling nearly $115,000, including unresolved federal tax issues.
- The applicant has a history of six alcohol-related convictions and resumed drinking after treatment, contrary to recommendations for abstinence.
- The applicant failed to demonstrate responsible management of his financial obligations and did not provide evidence of ongoing support or aftercare for his alcohol issues.
Conditions Referenced
- F.1.araisedInability or Unwillingness to Satisfy Debts
- F.1.craisedA History of Not Meeting Financial Obligations
- G.2.araisedAlcohol-related Incidents Away From Work
- G.2.braisedAlcohol-related Incidents at Work
- G.2.craisedHabitual or Binge Consumption of Alcohol
- G.2.fraisedRelapse After Diagnosis of Alcohol Abuse or Alcohol Dependence
Key Rule Quoted
“The Government has a compelling interest in ensuring each applicant possesses the required judgement, reliability, and trustworthiness of those who must protect national interests as their own.”
Procedural Posture
- SOR issuedJul 30, 2015
- Answer filed—Timely answered the SOR.
- Hearing heldMay 12, 2016
- Decision dateMar 31, 2017
Cite For
- Denial Based on Significant Unresolved Financial Obligations Under Guideline F
- Denial Due to a History of Alcohol-related Incidents and Failure to Adhere to Treatment Recommendations Under Guideline G
- Insufficient Evidence of Rehabilitation or Responsible Financial Management Leading to Security Clearance Denial.