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Federal regulations · Through 2026-08-25 · Newer source version available

32 CFR 147.12: Guideline J—Criminal conduct.

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Where this section sits in the code
  1. Title 32—National Defense
  2. Subtitle A—Department of Defense
  3. CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE
  4. SUBCHAPTER D—PERSONNEL, MILITARY AND CIVILIAN
  5. PART 147—ADJUDICATIVE GUIDELINES FOR DETERMINING ELIGIBILITY FOR ACCESS TO CLASSIFIED INFORMATION
  6. Subpart A—Adjudication

(a) The concern. A history or pattern of criminal activity creates doubt about a person's judgment, reliability and trustworthiness.

(b) Conditions that could raise a security concern and may be disqualifying include: (1) Allegations or admissions of criminal conduct, regardless of whether the person was formally charged;

(2) A single serious crime or multiple lesser offenses.

(c) Conditions that could mitigate security concerns include: (1) The criminal behavior was not recent;

(2) The crime was an isolated incident;

(3) The person was pressured or coerced into committing the act and those pressures are no longer present in that person's life;

(4) The person did not voluntarily commit the act and/or the factors leading to the violation are not likely to recur;

(5) Acquittal;

(6) There is clear evidence of successful rehabilitation.

Collected 2026-08-27T02:25:30Z. Source file · JSON

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