TITLE:  DoD Instruction 5505.11, "Fingerprint Card and Final Disposition Report Submission Requirements", June 20, 2006

SUMMARY:   This Instruction:

• Reissues DoD Instruction 5505.11 dated December 1, 1998 under the authority of  DoD Directive 5106.01.
• Establishes policy, assigns responsibilities, and prescribes procedures under 28 CFR 20 and 29 U.S.C. 534 for Department of Defense (DoD) criminal investigative and law enforcement organizations to report offender criminal history data to the Criminal Justice Information Services (CJIS) Division of the Federal Bureau of Investigation (FBI) for inclusion in National Crime Information Center (NCIC) criminal history databases.  This Instruction is not intended to eliminate other requirements to provide criminal history data, including those concerning the Defense Incident Based Reporting System.
• Updates procedures to ensure that fingerprint cards and final disposition reports submitted to the CJIS properly reflect the United States Supreme Court’s decision that summary courts-martial are not considered judicial proceedings.  It is important that users of NCIC databases are informed that findings of “guilty” by summary courts-martial are not equivalent to similar findings by general or special courts-martial.
• Updates procedures to extend the requirement to submit, or ensure the submission of, fingerprints and criminal history data pertaining to civilian subjects of investigations in light of the arrest authority granted to civilian agents of the Defense Criminal Investigative Organizations (DCIOs) by Sections 1585(a), 4027, 7480, and 9027 of title 10, United States Code (U.S.C.).

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OPR:  IG, DOD, 703-604-8762