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A - Law Violations
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LAW VIOLATIONS Last Modified
AOC Para 5-2j.
(1) Applicants who claim the following conduct offenses require the police agency report, court document, or other records to clearly identify the other person involved:
(a) Assault, simple assault, fighting, or battery.
(b) Domestic battery and/or violence.
(c) Unauthorized use of a vehicle or joyriding
(2) Applicants who claim the following conduct offenses require the police agency report, court document, or other records with the dollar value to determine the offense level:
(a) Check, worthless, making or uttering, with intent to defraud or deceive.
(b) Illegal and/or fraudulent use of a credit card, bank card, or automated card.
(c) Grand larceny, larceny, or conversion.
(d) Stolen property, knowingly received.
(3) Applicants who claim the following conduct offenses require police agency report or other records to determine the nature of the offense:
(4) Applicants that receive additional punishment (i.e.: additional fine, suspended license, extended probation, etc.) for failure to appear, failure to pay fine, or contempt of court is considered an Other Adverse Disposition (OAD). Questionable cases are to be sent to ASO for suitability review.
|TABLE 4-4. SERIOUS MISCONDUCT AND MAJOR MISCONDUCT OFFENSES|
|400 Aggravated assault; assault with dangerous weapon; maiming.|
|402 Attempt to commit a felony.|
|403 Breaking and entering with intent to commit a felony.|
|407 Carnal knowledge of a child.|
|408 Carrying of weapon on school grounds (firearm).|
Note: Weapon on school grounds include offenses where the school issued punishment and no police/courts were involved IAW AOC Table 4-1 Note 5. Suitability Review required IAW Table 4-3.
|409 Check, worthless, making or uttering, with intent to defraud or deceive (over $500).|
|410 Child abuse.|
|411 Child pornography.|
|412 Conspiring to commit a felony.|
|413 Criminal libel.|
|414 Domestic battery and/or violence as defined in the Lautenburg Amendment. (Waiver not authorized if applicant was convicted of this offense.)|
|417 Forgery, knowingly uttering or passing forged instrument (except for altered identification cards).|
|418 Grand larceny or larceny (value of $500 or more).|
|419 Grand theft auto.|
|420 Hate crimes.|
|421 Illegal and/or fraudulent use of a credit card, bank card, or automated card (value of $500 or more).|
|422 Indecent acts or liberties with a child; molestation.|
|423 Indecent assault.|
|424 Kidnapping or abduction.|
|425 Mail matter; abstracting, destroying, obstructing, opening, secreting, stealing, or taking (not including the destruction of mailboxes).|
|428 Narcotics or habit-forming drugs, wrongful possession or use (not including marijuana).|
|429 Negligent or vehicular homicide.|
|430 Perjury or subornation of perjury.|
|431 Possession or intent to use materials in a manner to make a bomb or explosive devise to cause bodily harm or destruction of property.|
|432 Public record; altering, concealing, destroying, mutilating, obligation, or removing.|
|433 Rape, sexual abuse, sexual assault, criminal sexual abuse, incest, or other sex crimes.|
|435 Robbery, to include armed.|
|436 Sale, distribution, or trafficking of cannabis (marijuana) or any other controlled substance (including intent).|
|437 Sodomy (only when it is nonconsensual or involves are minor).|
|438 Stolen property, knowingly received (value of $500 or more) |
|439 Terrorist threats including bomb threats.|
|440 Violation of civil rights.|
|441 Other major misconduct offenses not specifically listed.|
|442 Misconduct for criminal drug use, possession, or drug paraphernalia, to include marijuana.|
|443 Positive Drug and Alcohol Test at the Military Entrance Processing Station.|
|444 Positive Drug and Alcohol Test for Prior Service Personnel.|
|445 Reserved for Future Use.|