§ 147.12. Guideline J---Criminal conduct.
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/us/cfr/t32/s§ 147.12·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(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.