. You should consult an attorney for advice regarding your individual situation. Under certain circumstances, an applicant's spouse or cohabitant may be subject to a security check. Security Executive Agent Directive 4, National Security Adjudicative Guidelines, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Familial bonds can sometimes cloud judgment one of the key reasons why guilt by association is such an issue in security clearance cases. The Defense Department of Hearings and Appeals affirmed the denial, and the judge specifically cited allowing his spouse to manage all finances was an example of poor judgment, and not the level of responsibility expected of a clearance holder. However, the more recent additional of the term common interests in this phrase was intended to broaden those relationships subject to coverage. Social media cookies are set by a range of social media services that we have Organizations that have individuals on staff with DoD security clearances minimize the risk of a security violation. Applicants cannot initiate a security clearance application on their own. Clean up House. A security clearance allows an individual filling a specific position to have access to classified national security information up to and including the level of clearance that they hold as long as the individual has a need to know the information and signed a non-disclosure agreement. Marijuana is categorized as a controlled substance under Schedule I of the Controlled Substance Act. If youre unsure about the requirements and benefits, read the following overview of DoD security clearances. In some cases, a single arrest can disqualify an applicant. Convictions of a crime with a sentence of a year or more in prison. Mental incompetence determined by a mental health professional. What happens if Im denied a security clearance? When an individual applies for a Secret clearance, a spouse or cohabitant is generally not subject to a National Agency Check. There is a big difference between I see him sometimes at family functions and he crashes on my futon a couple nights a week. Make sure youre not living with or otherwise supporting in any manner the family member in question. On the other hand, listing a foreign national that an applicant should not have listed on the SF86 it will be difficult to later dispel that a bond exists. For more information about the First and Third Party Cookies used please follow this link. Collect additional references, when possible, in case we are unable to reach those provided initially. I did have a, No, what you put down is where the inquiry/agent go. Under certain circumstances, an applicants spouse or cohabitant may be subject to a security check. Security clearances only apply to positions that fall under the purview of the federal government. For more information, please visitwww.bigleylaw.com. Contact us today for the attention your situation demands. then he or she may be subjected to additional investigations for the sake a vindictive ex-spouse may try to undermine your security clearance? Clearances are issued according to the following hierarchy: Individuals with confidential clearances may access information that may damage national security if disclosed without authorization. Using Fed Hiring Clearance for Contractor Role. 12150 Meredith Drive | Urbandale, IA 50323, Convicted Felon Granted Clearance Eligibility by DOHA, Clearance Denied Due to Overdue Student Loans, DoD Contractors Marijuana Grow House Leads to Discovery of Classified Documents, Wacky SF-86 Question (Secret clearance drug use). Their loyalty to the United States must be consistent with the needs of national security. When preparing to fill out your e-QIP, collect and verify information such as names, addresses, telephone numbers, and dates of birth for immediate relatives. They may be granted for the length of a program or only part of a program. In todays volatile job market, its important to remember that being let go from a contract or fired for company reasons (not punitive ones) clearly has no bearing on your security clearance eligibility. Will this affect my chances of getting a clearance? May 14, 2018 Under national security adjudicative guidelines family members or cohabitants living with you who are engaging in criminal activity can pose a risk to your ability to obtain or retain a security clearance. Applicants can help the process by ensuring that they have completed all forms thoroughly and accurately, and when possible, providing additional references who can verify their activities. . Strictly Necessary Cookies - Always Active. In determining whether your contact will raise a national security issue, the agency will evaluate whether or not your contact is close and continuing as well as whether or not the foreign national is an individual with whom you are bound by affection, influence, common interests, and/or obligation. See 32 C.F.R. Cookie Notice Investigators are looking for activities or behaviors that would allow potential compromise. A federal contract employee and E-7 military retiree learned the hard way that its a bad idea to turn a blind eye to the outflow of family money. However, its important to know youre not the only one whos screened as part of your security clearance review. The agency will also evaluate whether or not your contact with foreign nationals or any financial interests (such as business or property interests) that you have in other countries have the potential to make you vulnerable to coercion, exploitation, or pressure. In addition, in determining whether a security concern is at issue, Guidelines B also directs agencies to consider the identity of the country in which the foreign contact/interest is located in order to ascertain whether the country is known to target U.S. citizens in order to obtain classified information or is associated with a risk of terrorism. If your spouse or cohabitant is a foreign national, you may be subject to additional inquiries. Yes, Government Executive can email me on behalf of carefully selected companies and organizations. content and messages you see on other websites you visit. a husband or wife who lives with the applicant. for all federal employees to determine their reliability, character, conduct, and trustworthiness. He is a former investigator for the Defense Counterintelligence and Security Agency (then-U.S. Office of Personnel Management). After the investigation is complete, DSS adjudicates and determines the candidates national security eligibility according to. However, if you do not know personal information about the foreign national and if you have doubts about whether a bond exists, be careful before you list them on the SF86. The answer? Organizations that have individuals on staff with DoD security clearances minimize the risk of a security violation. There are many reasons why a U.S. citizen may have dual citizenship with another county. Will my clearance be transferable to other federal agencies? Emotional, Mental and Personality Disorders. You cannot opt-out of our First Party Strictly Necessary If you fill out the SF-86 application for a national security position, youll note it asks for your spouse or cohabitants name, social security number and place of birth. ISCR Case Number 20-00307 (Oct. 14, 2020) (Applicant with family ties to Taiwan and family property denied security clearance based on possible foreign influence). According to the court, The risk of coercion, persuasion, or duress is significantly greater if the foreign country has an authoritarian government; a family member is associated with, or dependent on, the foreign government; or the country is known to conduct intelligence operations against the United States.. If your spouse Unless you really are a member of a mafia family, no security clearance adjudicator will expect you to disown your family because of your brother's drug habit, your parents' under-the-table business transactions, or your cousin's gang membership. We do not allow you to opt-out of our certain cookies, as they are necessary to What Are the DoD Security Clearance Levels? The mans clearance was denied, and the appeals court noted: An applicant who is involved in a relationship with an individual who is in the United States illegally displays questionable judgment because of his continuing association with a person involved in criminal activity., When it comes to affairs of the heart, transparencyand country of originmatter. This may impact the For example, individuals who are naturalized citizens, who have friends or family members residing abroad, who cohabitate with non-citizens, or who have foreign business interests might be to affected by Guideline B. This information is not intended to create, and receipt With respect to the requirement of close or continuing contact, defining what constitutes continuing contact is relatively easy. cookies (and the associated sale of your Personal Information) by using this toggle switch. 30 years of collective experience handling security clearance matters. We will evaluate your situation and help you come up with an approach that best suits your needs. The initial case, got a very favorable outcome considering the circumstances and my spouse. browser. They are capable of I told them my girlfriend occasionally used marijuana socially, and not regularly (once every few months at the time). Here are the particulars of the case: This DOE contractor had two sons (one of whom still lived with her) who both had a history of illegal drug use and trafficking. In some states, spouses are automatically liable for each others debts. For assistance with completing your security clearance package for a Department of State investigation or to inquire about the status of your security clearance with the Department of State, you may email the DSS Office of Personnel Security and Suitability Customer Service Center at [email protected] or call between 8 A.M 5 P.M. EST at (866) 643-4636 or (571) 345-3186. Can family members affect security clearance? Hardly. When you visit our website, we store cookies on your browser to collect DSS reviews the security package and formally opens a background investigation. More specifically, we use cookies and other tracking Foreign-born spouses are definitely one of the more common instances of a spouse negatively impacting a security clearance, but its worth noting that just because your spouse or cohabitant is from a foreign country doesnt mean your chances of obtaining a clearance are moot youll just need to do extra work to show that your spouse has more ties to the U.S. than their country of origin. Ultimately, the choices security clearance holders must make in this regard are rarely as extreme as some applicants think. Can I transfer my security clearance for private sector employment? No. Mr. Leckie is a reasonably priced lawyer especially for military folks. The higher the clearance, the stricter the standards are, and the more you're scrutinized. able to use or see these sharing tools. today to discuss how we can help transform your business. of date rape when you were 16 can hinder a security clearance. Under national security adjudicative guidelines family members or cohabitants living with you who are engaging in criminal activity can pose a risk to your ability to obtain or retain a security clearance. If these sound like oddly specific suggestions, it is because Ive seen them all actually happen. Privacy Policy, Assault and Battery Against a Family Member, Possession with Intent to Distribute (PWID), Defense Office of Hearings and Appeals (DOHA), Spouses Debt and How It Affects Security Clearance. However, they may receive limited access to information marked confidential or secret if the request meets documented standards. 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