Summary
A 51-year-old special police officer and part-time security officer was granted a security clearance despite initial concerns under Guideline F (Financial Considerations). The Statement of Reasons cited three federal tax liens totaling $40,507 and six state tax liens amounting to $12,424, bringing the total outstanding tax debt to $52,931. These issues raised disqualifying conditions 19(a) and 19(c).
However, the applicant demonstrated significant mitigating factors. He actively repaid his tax obligations through consistent payroll deductions and garnishments. Furthermore, he sought professional assistance from a tax resolution company and engaged in financial counseling to address his debts.
The decision to grant the clearance was also supported by positive character references from his supervisors, who attested to his reliability and trustworthiness. These actions collectively demonstrated a commitment to resolving his financial issues, leading to the favorable outcome.
Why the Applicant Prevailed
- The applicant actively repaid his tax obligations through payroll deductions and garnishments.
- He sought assistance from a tax resolution company and financial counseling.
- Positive character references from supervisors supported his reliability and trustworthiness.
Conditions Referenced
- 19(a)raisedInability or Unwillingness to Satisfy Debts
- 19(c)raisedA History of Not Meeting Financial Obligations
- 20(b)appliedConditions That Resulted in the Financial Problem Were Largely Beyond the Person's Control
- 20(c)appliedThe Person Has Received or Is Receiving Counseling for the Problem
- 20(d)appliedThe Individual Initiated a Good-faith Effort to Repay Overdue Creditors
Key Rule Quoted
“The protection of the national security is the paramount consideration.”
Procedural Posture
- SOR issuedFeb 29, 2008
- Answer filedMar 12, 2008
- Hearing heldMay 29, 2008Amended notice of hearing issued on May 23, 2008.
- Decision dateJul 3, 2008
Cite For
- Mitigation of Financial Issues Under Guideline F
- Importance of Demonstrating Good-faith Efforts to Resolve Debts
- Consideration of the Whole Person Concept in Security Clearance Decisions