Summary
This case involves a 53-year-old Director of Contracts and Compliance for a Department of Defense contractor, whose security clearance was initially questioned under Guideline E (Personal Conduct) and Guideline F (Financial Considerations). The Statement of Reasons detailed numerous delinquent debts, including a federal tax lien for $6,254, a charged-off child support account for $17, and a $6,090 collection account also for child support.
Additional financial concerns included a $50 collection account for phone service, a $70 chiropractor bill, a $1,089 charged-off credit card, and a $776 telephone service collection. Other collection accounts ranged from $9 to $1,954, covering dental, medical, storage, and various other services. The applicant's failure to list some of these accounts was also a point of concern.
Ultimately, the applicant's security clearance was GRANTED. This decision was based on the applicant's successful resolution of all delinquent debts prior to the final determination and a demonstrated good-faith effort to repay overdue creditors. Furthermore, the failure to list certain delinquent accounts was determined to be unintentional.
Why the Applicant Prevailed
- The applicant resolved all delinquent debts prior to the decision.
- He demonstrated a good-faith effort to repay overdue creditors.
- His failure to list delinquent accounts was determined to be unintentional.
Conditions Referenced
- E2.A6.1.2.1raisedFC DC 1: A History of Not Meeting Financial Obligations
- E2.A6.1.2.3raisedFC DC 3: Inability or Unwillingness to Satisfy Debts
- E2.A6.1.3.3appliedFC MC 3: the Conditions That Resulted in the Behavior Were Largely Beyond the Person's Control
- E2.A6.1.3.6appliedFC MC 6: the Individual Initiated a Good-faith Effort to Repay Overdue Creditors or Otherwise Resolve Debts
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 issuedJul 28, 2005
- Answer filedAug 19, 2005
- Hearing heldMar 14, 2006
- Decision dateApr 19, 2006
Cite For
- Mitigation of Financial Concerns Under Guideline F Due to Good-faith Efforts to Resolve Debts
- Unintentional Omissions on Security Clearance Applications Under Guideline E
- Consideration of Personal Circumstances Affecting Financial Management