In accordance with the authority in DoD Directive 5106.01; Part 20 of Title 28, Code of Federal Regulations; and Section 534 of Title 28, United States Code (U.S.C.), this issuance establishes policy, assigns responsibilities, and prescribes procedures for defense criminal investigative organizations (DCIOs) and other DoD law enforcement activities (LEAs) to submit fingerprints and disposition data to the Criminal Justice Information Services (CJIS) Division of the Federal Bureau of Investigation (FBI) criminal history database.
An individual who believes the entry in the FBI National Crime Information Center (NCIC) criminal history database is inaccurate or incomplete may submit a request to have his/her NCIC entry reviewed. The request for review must be in writing and addressed to:
Naval Criminal Investigative Service Headquarters
Attn: Code 0023 (CJID – Criminal Fingerprints)
27130 Telegraph Road
Quantico, VA 22134
The requestor must provide his/her full name, social security number, date of birth, date of the incident and an explanation or documentation that establishes the entry is incorrect or incomplete.
Effective October 31, 2019, DoDI 5505.11 required Defense Criminal Investigative Organizations to submit offender criminal history data to the FBI CJIS Division from the point when charges are referred to an earlier point when an agent or other law enforcement investigator determines, following coordination with the servicing Staff Judge Advocate or legal advisor if necessary, that probable cause exists to believe that the subject has committed an offense.
Adverse findings resulting from non-judicial proceedings pursuant to Article 15, UCMJ for offenses enumerated in DoD INSTRUCTION 5505.11 are reportable offenses.
No entry made in accordance with DoDI 5505.11 may be expunged, but inaccuracies in the submission may be corrected.