Summary
A 43-year-old defense contractor was denied a security clearance under Guideline E (Personal Conduct) due to serious misconduct involving false statements. The judge determined that the applicant's actions raised significant security concerns that were not adequately mitigated.
The Statement of Reasons included several allegations, such as a 1992 charge of spousal abuse and assault/battery, using a dependent military ID after divorce, and being fired from two jobs in 1996 and 1998 for reasons including loss of confidence, decreased work quality, and an alleged forged signature. Further allegations included providing false information to obtain a boat slip, failing to disclose cocaine use on her SF 86, and making a false sworn statement regarding a debt.
The denial was specifically based on the applicant providing false information to obtain a boat slip and making false statements in sworn declarations concerning a debt, both of which were deemed serious misconduct that undermined her trustworthiness.
Why the Applicant Was Denied
- The applicant provided false information to obtain a boat slip, which was a serious misconduct.
- The applicant made false statements in sworn declarations regarding a debt, undermining her trustworthiness.
Conditions Referenced
- E2.A5.1.2.3raisedDeliberately Providing False or Misleading Information Concerning Relevant and Material Matters to an Investigator, Security Official, Competent Medical Authority, or Other Official Representative in Connection with a Personnel Security or Trustworthiness Determination.
- E2.A5.1.2.1raisedReliable, Unfavorable Information Provided by Associates, Employers, Coworkers, Neighbors, and Other Acquaintances.
- E2.A5.1.3.1rejectedThe Information Was Unsubstantiated or Not Pertinent to a Determination of Judgment, Trustworthiness, or Reliability.
- E2.A5.1.3.2rejectedThe Falsification Was an Isolated Incident, Was Not Recent, and the Individual Has Subsequently Provided Correct Information Voluntarily.
Key Rule Quoted
“Complete honesty and candor on the part of applicants for access to classified information is essential to make an accurate and meaningful security clearance determination.”
Procedural Posture
- SOR issuedSep 20, 2002
- Answer filedDec 1, 2002Applicant elected to have the case decided on the written record.
- Hearing held—No hearing was held.
- Decision dateOct 16, 2003
Cite For
- Serious Misconduct Involving False Statements Under Guideline E
- Impact of False Information on Security Clearance Eligibility
- Importance of Honesty and Candor in Security Clearance Applications