Law Violations

Notes

Enlistment Waivers
09S/09R Conduct Waivers
Additional Punishment
No Law Violations or Traffic Only
Minor Non-Traffic and Higher
Major Misconducts
Other Adverse Dispositions
Self-Admitted Offenses
Customs & Border Patrol Arrests
AD 2018-12 / SMOM 18-075
AOC Annex A Para 2-2 / AOC Para 9-14 / SMOM 18-075
AOC Annex A Para 5-3
AR 601-210 Para 2-11b(2)
AR 601-210 Para 2-11a
AR 601-210 Para 4-7 / Para 4-28e(5)
AR 601-210 Para 4-30
AR 601-210 Para 2-11b
ASO Guidance



TABLE 4-1. TRAFFIC OFFENSES
100 Bicycle ordinance violation.
101 Blocking or retarding traffic.
102 Contempt of court for minor traffic offenses.
103 Crossing yellow line; driving left of center.
104 Disobeying traffic lights, signs, or signals.
105 Driving on shoulder.
106 Driving uninsured vehicle.
107 Driving with blocked vision and/or tinted window.
108 Driving with expired plates or without plates.
109 Driving with suspended or revoked license.
110 Driving without license.
111 Driving without registration or with improper registration.
112 Driving wrong way on one-way street.
113 Failure to appear for traffic violations.
114 Failure to comply with officer’s directive.
115 Failure to have vehicle under control.
116 Failure to signal.
117 Failure to stop or yield to pedestrian.
118 Failure to submit report after accident.
119 Failure to yield right-of-way.
120 Faulty equipment such as defective exhaust, horn, lights, mirror, muffler, signal device, steering device, tail pipe, or windshield wipers.
121 Following too closely.
122 Hitchhiking.
123 Improper backing such as backing into intersection or highway, backing on expressway, or backing over crosswalk.
124 Improper blowing of horn.
125 Improper passing such as passing on right, passing in no-passing zone, passing stopped school bus, or passing pedestrian in crosswalk.
126 Improper turn.
127 Invalid or unofficial inspection sticker or failure to display inspection sticker.
128 Jaywalking.
129 Leaving key in ignition.
130 Leaving scene of accident (when not considered hit and run).
131 License plates improperly displayed or not displayed.
132 Operating overloaded vehicle.
133 Racing, dragging, or contest for speed.
134 Reckless, careless, or imprudent driving (considered a traffic offense when the fine is less than $300 and there is no confinement). Court costs are not part of a fine. (Refer to Line 318).
Note: Police record check or court check must be obtained to verify disposition IAW AR 601-210 para 2-11b(2).
135 Reserved for future use.
136 Seat belt and/or child restraint violation.
137 Skateboard and/or roller skate violation.
138 Speeding.
139 Spilling load on highway.
140 Spinning wheels, improper start, zigzagging, or weaving in traffic.
141 Violation of noise control ordinance.
142 Other traffic offenses not specifically listed.
143 Reserved for future use.
144 Reserved for future use.



TABLE 4-2. MINOR NON-TRAFFIC OFFENSES
200 Altered driver’s license or identification.
201 Assault (simple assault with fine or restitution of $500 or less and no confinement)
Note: Requires police agency arrest report or court document to determine the other person involved. Also requires court document with the fine dollar amount, restitution and confinement to determine the offense level IAW AOC Annex A Para 5-3.
202 Carrying concealed weapon (other than firearm); possession of brass knuckles.
203 Check, worthless, making or uttering, with intent to defraud or deceive (less than $500).
Note: Requires police agency arrest report or court document with the dollar value to determine the offense level IAW AOC Annex A Para 5-3.
204 Committing a nuisance.
205 Conspiring to commit misdemeanor.
206 Curfew violation.
207 Damaging road signs.
208 Discharging firearm through carelessness or within municipal limits.
209 Disobeying summons; failure to appear other than traffic.
210 Disorderly conduct; creating disturbance; boisterous conduct.
211 Disturbing the peace.
212 Drinking alcoholic beverages on public transportation.
213 Drunk in public.
214 Dumping refuse near highway.
215 Failure to appear, contempt of court.
216 Reserved for future use.
217 Failure to stop and render aid after accident.
218 Fare and/or toll evasion.
219 Harassment, menacing, or stalking.
220 Illegal betting or gambling; operating illegal handbook, raffle, lottery, or punchboard; cockfighting.
221 Indecent exposure.
Note: Requires police agency arrest report to determine the nature of the offense IAW AOC Annex A Para 5-3.
222 Indecent, insulting, or obscene language communicated directly or by telephone to another person.
223 Jumping turnstile (to include those States that adjudicate jumping a turnstile as petty larceny).
224 Juvenile adjudications such as beyond parental control, incorrigible, runaway, truant, or wayward.
225 Killing a domestic animal.
226 Littering.
227 Loitering.
228 Malicious mischief (fine or restitution of $500 or less and no confinement ordered).
Note: Requires police agency arrest report and court documents with the fine dollar amount, restitution, and confinement to determine the offense level IAW AOC Annex A Para 5-3.
229 Pandering.
230 Poaching.
231 Purchase, possession, or consumption of alcoholic beverages or tobacco products by minor.
Note: Possession related offenses require police or court document with the type of drug/alcohol to determine the offense level IAW AOC Annex A Para 5-3.
232 Removing property from public grounds.
233 Removing property under lien.
234 Robbing an orchard.
235 Shooting from highway.
236 Throwing glass or other material in roadway.
237 Trespass (non-criminal or simple).
238 Unlawful assembly.
239 Unlawful manufacture, sale, possession, or consumption of liquor in public place.
240 Unlawful use of long-distance telephone calling card.
241 Using or wearing unlawful emblem and/or identification.
242 Vagrancy.
243 Vandalism (fine or restitution of $500 or less and no confinement ordered).
Note: Requires court document with the fine dollar amount, restitution and confinement to determine the offense level IAW AOC Annex A Para 5-3.
244 Violation of fireworks laws.
245 Violation of fish and game laws.
246 Violation of leash laws.
247 Violation of probation.
248 Other non-traffic offenses not specifically listed.
249 Reserved for future use.
250 Reserved for future use.



TABLE 4-3. MISCONDUCT OFFENSES
300 Assault, fighting, or battery (more than $500 fine or restitution or confinement ordered).
Note: Requires police agency arrest report or court document to determine the other person involved. Also requires court document with the fine dollar amount, restitution and confinement to determine the offense level IAW AOC Annex A Para 5-3.
301 Carrying of weapon on school grounds (non-firearm).
Note: Weapon on school grounds include offenses where the school issued punishment and no police/courts were involved IAW AOC Annex A Table 1 Note 6. Suitability Review required IAW AOC Annex A Table 3.
303 Contributing to delinquency of minor.
Note: Requires police agency arrest report to determine the nature of the offense IAW AOC Annex A Para 5-3.
304 Crimes against the family (non-payment of court-ordered child support and/or alimony).
305 Criminal mischief (more than $500 fine or restitution or confinement ordered).
Note: Requires police agency arrest report and court documents with the fine dollar amount, restitution, and confinement to determine the offense level IAW AOC Annex A Para 5-3.
306 Criminal trespass.
307 Desecration of grave.
309 Driving while drugged or intoxicated; driving while ability impaired; permitting driving under the influence.
310 Illegal or fraudulent use of a credit card or bank card (value less than $500).
Note: Requires police agency arrest report or court document with the dollar value to determine the offense level IAW AOC Annex A Para 5-3.
311 Larceny or conversion (value less than $500).
Note: Requires police agency arrest report or court document with the dollar value to determine the offense level IAW AOC Annex A Para 5-3.
312 Leaving scene of an accident or hit and run.
313 Looting.
314 Mailbox destruction.
318 Reckless, careless, or imprudent driving (considered a misdemeanor when the fine is $300 or more or when confinement is imposed; otherwise, considered a minor traffic offense. (Refer to Line 134).
Note: Police record check or court check must be obtained to verify disposition IAW AR 601-210 para 2-11b(2).
319 Reckless endangerment.
322 Stolen property, knowingly receiving (value less than $500).
Note: Requires police agency arrest report or court document with the dollar value to determine the offense level IAW AOC Annex A Para 5-3.
323 Throwing rocks on a highway; throwing missiles at sporting events; throwing objects at vehicles.
324 Unauthorized use or taking of a vehicle or conveyance from family member; joy riding.
Note: Requires the police agency arrest report or court document with the owner/relationship of the vehicle to determine the offense level IAW AOC Annex A Para 5-3.
326 Unlawful entry.
327 Use of telephone, Internet, or other electronic means to abuse, annoy, harass, threaten, or torment another.
328 Vandalism (more than $500 fine or restitution or confinement ordered).
Note: Requires court document with the fine dollar amount, restitution and confinement to determine the offense level IAW AOC Annex A Para 5-3.
330 Other misconduct offenses not specifically listed.
331 Reserved for future use.
332 Reserved for future use.



TABLE 4-4. SERIOUS MISCONDUCT AND MAJOR MISCONDUCT OFFENSES IAW AD 2018-12
SERIOUS MISCONDUCT OFFENSES - See Notes
302 Concealment of or failure to report a felony.
308 Domestic battery and/or violence not considered covered by 18 USC 922 (Reference (d), hereafter referred to as the “Lautenburg Amendment”).
Note: Requires police agency arrest report or court document to determine the other person involved IAW AOC Annex A Para 5-3.
315 Mailing, to include email, of obscene or indecent material.
316 Possession of marijuana or drug paraphernalia.
Note: Requires police or court document with the type of drug/alcohol to determine the offense level IAW AOC Annex A Para 5-3.
317 Prostitution or solicitation for prostitution.
320 Resisting arrest or eluding police.
321 Selling or leasing weapons.
325 Unlawful carrying of firearms or carrying concealed firearm.
329 Willfully discharging firearm so as to endanger life; shooting in public.
MAJOR MISCONDUCT OFFENSES - See Notes
400 Aggravated assault; assault with dangerous weapon; maiming.
Note: Requires police agency arrest report or court document to determine the other person involved. Also requires court document with the fine dollar amount, restitution and confinement to determine the offense level IAW AOC Annex A Para 5-3.
401 Arson.
402 Attempt to commit a felony.
403 Breaking and entering with intent to commit a felony.
404 Bribery.
405 Burglary.
406 Carjacking.
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 Annex A Table 1 Note 6. Suitability Review required IAW AOC Annex A Table 3.
409 Check, worthless, making or uttering, with intent to defraud or deceive (over $500).
Note: Requires police agency arrest report or court document with the dollar value to determine the offense level IAW AOC Annex A Para 5-3.
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.)
Note: Requires police agency arrest report or court document to determine the other person involved IAW AOC Annex A Para 5-3.
415 Embezzlement.
416 Extortion.
417 Forgery, knowingly uttering or passing forged instrument (except for altered identification cards).
418 Grand larceny or larceny (value of $500 or more).
Note: Requires police agency arrest report or court document with the dollar value to determine the offense level IAW AOC Annex A Para 5-3.
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).
Note: Requires police agency arrest report or court document with the dollar value to determine the offense level IAW AOC Annex A Para 5-3.
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).
426 Manslaughter.
427 Murder.
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.
434 Riot.
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)
Note: Requires police agency arrest report or court document with the dollar value to determine the offense level.
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.
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