Summary
A 33-year-old electrician was denied a security clearance due to concerns under Guideline E (Personal Conduct), Guideline G (Alcohol Consumption), Guideline H (Drug Involvement), and Guideline J (Criminal Conduct). The primary reasons for denial were intentional falsification of material facts on his Security Clearance Application (SCA), a history of financial difficulties, and a pattern of criminal conduct.
On his July 23, 2002 SCA, the applicant failed to disclose a 1993 arrest and charge for Possession of Marijuana, a June 2002 arrest and charge for Assault and Battery of a Family Member, and three additional unpaid judgments beyond the one he reported. His financial history included multiple unpaid debts totaling approximately $16,000.
The applicant also had a history of alcohol consumption to the point of intoxication from 1988 to April 2001, resulting in a DUI conviction in April 2001. His drug involvement included marijuana use from 1982 to 1995, a single use of cocaine in 1988, and a 1993 conviction for Possession of Marijuana. While some evidence of reform regarding alcohol and drug use was presented, the applicant's lack of honesty and integrity on the SCA ultimately led to the denial.
Why the Applicant Was Denied
- Applicant intentionally falsified material facts on his Security Clearance Application, undermining trustworthiness.
- Applicant has a history of financial difficulties, including multiple unpaid debts totaling approximately $16,000.
- Applicant's criminal conduct, including a DUI and assault conviction, reflects adversely on his judgment and reliability.
Conditions Referenced
- E2.A5.1.2.2appliedDeliberate Omission, Concealment, or Falsification of Relevant and Material Facts From Any Personnel Security Questionnaire.
- E2.A6.1.2.1raisedA History of Not Meeting Financial Obligations.
- E2.A6.1.2.3raisedInability or Unwillingness to Satisfy Debts.
- E2.A7.1.2.1raisedAlcohol-related Incidents Away From Work, Such as Driving Under the Influence, Fighting, Child or Spouse Abuse, or Other Criminal Incidents Related to Alcohol Use.
- E2.A8.1.2.1raisedAny Drug Abuse.
- E2.A8.1.2.2raisedIllegal Drug Possession.
- E2.A10.1.2.2raisedA Single Serious Crime or Multiple Lesser Offenses.
- E2.A7.1.3.1appliedThe Alcohol-related Incidents Do Not Indicate a Pattern.
- E2.A7.1.3.2appliedThe Problem Occurred a Number of Years Ago and There Is No Indication of a Recent Problem.
- E2.A7.1.3.3appliedPositive Changes in Behavior Supportive of Sobriety.
- E2.A8.1.3.1appliedThe Drug Involvement Was Not Recent.
- E2.A8.1.3.3appliedA Demonstrated Intent Not to Abuse Drugs in the Future.
Key Rule Quoted
“When such an individual intentionally falsifies material facts on a security clearance application, it is extremely difficult to conclude that he or she nevertheless possesses the good judgment, reliability and trustworthiness required of clearance holders.”
Procedural Posture
- SOR issuedOct 7, 2003
- Answer filedOct 28, 2003
- Hearing held—Applicant elected to have the case determined on a written record.
- Decision dateJul 7, 2004
Cite For
- Intentional Falsification of Material Facts on a Security Clearance Application Under Guideline E
- History of Financial Difficulties Impacting Security Clearance Under Guideline F
- Criminal Conduct Affecting Judgment and Reliability Under Guideline J