Summary
A 44-year-old defense contractor employee was denied a security clearance due to concerns under Guideline F (Financial Considerations), Guideline G (Alcohol Consumption), and Guideline J (Criminal Conduct). The applicant has a history of excessive alcohol consumption, leading to three alcohol-related convictions over 24 years, including two incidents of driving while intoxicated following motor vehicle accidents. He also received a diagnosis of alcohol abuse and has not abstained from alcohol for at least 12 months, intending to use it moderately in the future.
Financially, the applicant has a history of failing to meet obligations, numerous delinquent debts, and an inability to satisfy debts, even after a bankruptcy discharge. Additionally, he has a record of five minor criminal offenses since 1980, including an arrest for offensive touching following a physical altercation with his wife over finances.
The judge determined that the applicant failed to mitigate the security concerns arising from his conduct, which included a history of excessive alcohol consumption, irresponsible financial management resulting in numerous delinquent debts post-bankruptcy, and a record of multiple criminal offenses. Consequently, the security clearance was denied.
Why the Applicant Was Denied
- Applicant has a history of excessive alcohol consumption, including multiple alcohol-related offenses.
- Applicant failed to manage his finances responsibly, resulting in numerous delinquent debts even after bankruptcy discharge.
- Applicant has a record of multiple criminal offenses, raising doubts about his judgment and reliability.
Conditions Referenced
- E2.A7.1.2.1raisedAlcohol-related Incidents
- E2.A6.1.2.1raisedHistory of Not Meeting Financial Obligations
- E2.A10.1.2.1raisedMultiple Lesser Offenses
Key Rule Quoted
“"The adjudicative process is an examination of a sufficient period of a person's life to make an affirmative determination that the person is eligible for a security clearance."”
Procedural Posture
- SOR issuedOct 23, 2003
- Answer filedFeb 3, 2004Applicant provided a complete answer.
- Hearing held—Applicant elected to have the case decided on the written record.
- Decision dateAug 2, 2004
Cite For
- Denial Based on Excessive Alcohol Consumption Under Guideline G
- Denial Due to Financial Mismanagement Under Guideline F
- Denial Related to Multiple Criminal Offenses Under Guideline J