Issue Encyclopedia · Guideline J · Criminal Conduct
Probation or Court Order Violation
Does probation or court order violation affect a security clearance?
Basis: 167 decided hearing-level cases raising this issue. Descriptive history of decided cases, not a prediction.
Decided cases
167
hearing-level decisions raising this issue
Granted
19%
32 granted · 135 denied or revoked
Official mitigating conditions cited
| Condition | In granted cases | In denied cases |
|---|---|---|
| ¶ 32(a) · So much time has passed, or the circumstances were so unusual | 14 | 4 |
| ¶ 32(d) · Successful rehabilitation shown | 13 | 2 |
| ¶ 32(c) · No reliable evidence that the person committed the offense | 10 | 2 |
| ¶ 32(b) · The person acted under pressure that is unlikely to recur | 4 | 2 |
¶ 32(a) · So much time has passed, or the circumstances were so unusual
- In granted cases
- 14
- In denied cases
- 4
¶ 32(d) · Successful rehabilitation shown
- In granted cases
- 13
- In denied cases
- 2
¶ 32(c) · No reliable evidence that the person committed the offense
- In granted cases
- 10
- In denied cases
- 2
¶ 32(b) · The person acted under pressure that is unlikely to recur
- In granted cases
- 4
- In denied cases
- 2
Circumstances credited in granted cases
- acknowledgment and remorse · credited in 3 granted cases
- rehabilitation evidence · credited in 3 granted cases
- passage of time · credited in 1 granted case
Recent decided examples
The applicant in this case was a 44-year-old individual seeking a security clearance for employment with a Department of Defense contractor. The Defense Office of Hearings and Appeals (DOHA) addressed…
The applicant in this case was a 31-year-old employee of a defense contractor, seeking a security clearance after previously holding one that had been suspended due to various legal issues. The Statem…
Applicant, a defense contractor and former Marine reservist, faced allegations under Guidelines E, G, H, and J based on a long history of alcohol related incidents, DUI convictions, drug use, criminal…
In this written-record ISCR case, the applicant, a first-time clearance seeker and pro se, faced Guidelines H, E, and J allegations arising from longstanding misuse of hydrocodone and oxycodone, multi…
Related issues under Guideline J
- Unspecified Criminal Conduct (2,130)
- DUI / DWI (criminal charge) (1,089)
- Drug-Related Criminal Charge (820)
- Assault or Battery (596)
- Fraud or Deception (Criminal) (526)
- Theft or Larceny (431)
How these numbers are measured
Scope: decided hearing-level cases whose per-allegation profile records this issue, matched to the same issue value the search filters use, so a count here and a filtered search always agree. A case raising several issues counts under each one. The mitigating conditions and the credited circumstances below were extracted for a subset of the record, so both are counts of cases rather than rates. Pages exist only for issues with at least 25 decided cases, and † marks any split built on fewer than 20.
Reading the statistics
- Granted = access granted or continued; Denied = denied or revoked.
- Grant rate = granted ÷ (granted + denied).
- † marks figures based on fewer than 20 cases, too few to be reliable.
- Hovering any rate shows its statistical range (a 95% confidence interval).
- Figures are descriptive counts over decided, public DOHA ISCR decisions, never predictions or assessments of any pending case.
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