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Quarterly docket report

State of the Clearance Docket, Q3 2017

Q2 2017 · full-year 2017 · next quarter →

The quarter in brief

DOHA judges decided 495 industrial security-clearance cases in Q3 2017, granting 40% of them. That is 2 points higher than Q2 2017 (38% of 548). A year earlier, Q3 2016 recorded 40% of 371. Financial Considerations was the most common concern, appearing in 360 decided cases. The typical case decided this quarter took 422 days from Statement of Reasons to decision, 12 days longer than the prior quarter.

Decided cases
495
196 granted · 299 denied
Grant rate
40%
Q2 2017: 38% · Q3 2016: 40%
Appeal Board decisions
92
78 affirmed · 14 reversed or remanded

Month by month

  • July169 decided
  • August201 decided
  • September125 decided

Outcomes by concern

  • Financial Considerations (F)34%
    123 granted237 denied
  • Personal Conduct (E)22%
    27 granted94 denied
  • Foreign Influence (B)77%
    55 granted16 denied
  • Criminal Conduct (J)26%
    9 granted25 denied
  • Drug Involvement & Substance Misuse (H)24%
    8 granted25 denied
  • Alcohol Consumption (G)18%
    5 granted23 denied
  • Foreign Preference (C)80%
    16 granted4 denied
  • Sexual Behavior (D)0%
    0 granted4 denied
  • Outside Activities (L)67%
    2 granted1 denied
  • Use of Information Technology (M)33%
    1 granted2 denied
  • Handling Protected Information (K)50%
    1 granted1 denied

† fewer than 20 decided cases, too few to generalize. Cases often raise several concerns, so rows overlap.

Time from Statement of Reasons to decision

Cases decided in Q3 2017 took a median of 422 days from the Statement of Reasons to the decision (measured on 476 cases with both dates in the text). The prior quarter’s median was 410 days.

Full timeline breakdowns are available on Measured timelines.

Hearing and written record

  • In-person hearing48% granted · 292 cases
  • On the written record26% granted · 201 cases

Representation

  • With an attorney62% granted · 82 cases
  • Self-represented35% granted · 412 cases

An association in the decided record, not a measure of what representation causes: represented and self-represented cases can differ in many ways.

Population: decided hearing-level STANDARD_ISCR decisions dated 2017-07-01 through 2017-09-30; appeals counted separately. Definitions and checks: methodology. Cite as: CASE, State of the Clearance Docket, Q3 2017 (clearancesearchengine.com/reports/quarterly/2017-q3). Computed live from the record as it stands today; decisions DOHA publishes late are added to their quarter automatically.