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A decided public DOHA case, shown for research, not advice or a prediction.

ISCR Case No. 23-01418

Granted

Decided Oct 30, 2024 · Administrative Judge Jennifer I. Goldstein · Hearing

Case headnote

Summary

The applicant, a 63-year-old government contractor employee, faced allegations of financial delinquencies exceeding $34,000 under Guideline F. The judge found that the applicant's financial issues stemmed from unique circumstances, including taking custody of his grandchild, and that he had made significant efforts to address his debts. Ultimately, the applicant was granted eligibility for a security clearance.

Why the applicant prevailed

  • The applicant's financial issues were largely due to circumstances beyond his control, including taking custody of his grandchild.
  • The applicant demonstrated a good-faith effort to address his debts, including establishing a debt-relief plan and making payments toward resolving some debts.
  • The applicant's financial situation does not cast doubt on his current reliability, trustworthiness, or judgment.

Conditions referenced

Disqualifying

  • AG ¶ 19(a) Inability to satisfy debtsraised
  • AG ¶ 19(c) History of not meeting financial obligationsraised

Mitigating

  • AG ¶ 20(a) Behavior occurred under circumstances unlikely to recurapplied
  • AG ¶ 20(b) Conditions largely beyond the person's controlapplied
  • AG ¶ 20(d) Good-faith effort to repay debtsapplied

Key rule quoted

Procedural posture

SOR issued
August 1, 2023
Answer filed
August 30, 2023
Hearing held
October 21, 2024
Decision date
October 30, 2024

Cite for

  • Mitigating Conditions Under Guideline F Due to Unique Personal Circumstances
  • Good-faith Efforts to Resolve Financial Issues
  • Evaluation of Judgment and Reliability in Security Clearance Determinations

Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.

From the decision

Facts this decision states, each with the sentence it comes from. Descriptive of the record, not an assessment.

Applicant Age
63
Delinquent Usd
34000
Payment Plan
yes
Bankruptcy
none

Allegations under Guideline F

Reading the 9 per allegation rows needs a free account.

9 rows in this decision.

It opens the per allegation record on every guideline: the amounts, the findings, and the sentence behind each row.

Descriptive standardized rendering of a decided public case. The verbatim source decision is below.

Full decision

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Decision text, by section

Appearances

For Applicant Conclusion In light of all of the circumstances presented by the record in this case, it is clearly consistent with the national interest to grant Applicant eligibility for a security clearance. Eligibility for access to classified information is granted. Jennifer I. Goldstein Administrative Judge 7