Summary
The Applicant, a 26-year-old engineer with a Bachelor's Degree, sought a security clearance but was denied due to a history of numerous traffic-related offenses and concerns regarding maturity and judgment. Although he did not falsify statements to authorities and his foreign connections were deemed low risk, the judge found insufficient evidence of rehabilitation or change in behavior, leading to a denial of the clearance.
Under Guideline B (Foreign Influence) and Guideline E (Personal Conduct), the Statement of Reasons alleged the following: The Applicant has members of his immediate family who are not citizens of the United States or may be subject to duress (1.a). The Applicant has members of his immediate family who are not citizens of the United States or may be subject to duress (1.b). The Applicant has members of his immediate family who are not citizens of the United States or may be subject to duress (1.c). The Applicant lied during an interview in December 2001 with a Defense Security Service Special Agent by stating he had not had any adverse contact with law enforcement authorities since his 1998 charge of Driving on a Suspended License (2.r). The SOR alleges that the Applicant lied during an interview in December 2001 with a Defense Security Service Special Agent by stating he had not had any adverse contact with law enforcement authorities since his 1998 charge of Driving on a Suspended License (2.r).
The judge denied the clearance. The government raised disqualifying conditions E2.A5.1, E2.A5.2. The judge applied mitigating conditions B2.A1, B2.A3, E2.A5.2. The decision turned on the following: The Applicant has an extensive history of minor criminal conduct related to traffic offenses, indicating poor judgment and immaturity; Insufficient evidence of rehabilitation or change in behavior was presented by the Applicant; The Applicant's pattern of traffic violations raised concerns about his reliability and trustworthiness.
Why the Applicant Was Denied
- The Applicant has an extensive history of minor criminal conduct related to traffic offenses, indicating poor judgment and immaturity.
- Insufficient evidence of rehabilitation or change in behavior was presented by the Applicant.
- The Applicant's pattern of traffic violations raised concerns about his reliability and trustworthiness.
Conditions Referenced
- E2.A5.1raisedPattern of Dishonesty or Rule Violations
- E2.A5.2raisedConduct Involving Questionable Judgment
- B2.A1appliedImmediate Family Members Are Not Agents of a Foreign Power
- B2.A3appliedContact with Foreign Citizens Is Casual and Infrequent
- E2.A5.2appliedNo Falsification of Statements to Authorities
Key Rule Quoted
“Each adjudication is to be an overall common sense determination based upon consideration and assessment of all available information, both favorable and unfavorable.”
Procedural Posture
- SOR issuedFeb 4, 2003
- Answer filedFeb 27, 2003Requested decision without a hearing.
- Hearing held—No hearing was conducted.
- Decision dateMar 8, 2004
Cite For
- Evaluation of Extensive Traffic-related Offenses Under Guideline E
- Consideration of Foreign Connections Under Guideline B
- Insufficient Evidence of Rehabilitation Affecting Security Clearance Decisions.