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32 CFR 147.12

§ 147.12 Guideline J—Criminal conduct.

United States · 32 CFR — National Defense · Status: effective

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32 CFR 147.12, § 147.12 Guideline J—Criminal conduct, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/145373
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(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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.