Appeal an Investigation Decision (2024)

Appeal a Denied or Revoked Security Clearance

You can appeal a decision if your security clearance is denied or revoked byDCSA Consolidated Adjudication Services (CAS) oran adjudication facility.

The process is different for military and civilian personnel and contractors. Executive Order 12968, "Access to Classified Information," describes the process for military and civilian personnel. Executive Order 10865, "Safeguarding Classified Information Within Industry," describes the process for contractors. In each case, speaking with your agency’s or company’s security office is the best way to find out how to appeal a decision.

Appeal as a Contractor

The Defense Office of Hearings and Appeals (DOHA) handles the denial, revocation and appeal process for contractors. You may request a hearing before a DOHA administrative judge to make a case and will have the opportunity to cross-examine witnesses. The administrative judge will make a decision at the end of the hearing.

If denied or revoked by the administrative judge, you can appeal the decision to the Appeal Board. The Appeal Board will review the case file and make a decision. This decision is final and concludes the appeal process. At the end of the appeal process, if your clearance is still revoked or denied, you may not reapply if for a security clearance for one year from the date of the final decision.

Re-apply for a Security Clearance

You may reapply for a security clearance through your employer if there’s a need for access to classified information. You’ll need to provide documentation that the circ*mstances or conditions which resulted in the denial or revocation are rectified or sufficiently mitigated to allow reconsideration. DCSA Consolidated Adjudication Services (CAS) or an adjudication facilitymay accept or reject the reapplication.

Appeal Non-Clearance Adjudications/Decisions

You might be subject to credentialing and suitability or fitness determinations in addition to national security determinations.

Policies for these determinations vary by the type of position. Appeal processes also vary by position. If available, you will be notified of the process and requirements for appealing a decision by the adjudicating agency. Questions about which process applies or how the process works should be directed to your agency.

For example, you can appeal a decision to the Merit Systems Protection Board when suitability action is taken in accordance with title 5, Code of Federal Regulations part 731 for the following positions:

  • Positions in the competitive service;

  • Positions in the excepted service that non-competitively convert to the competitive service; or

  • Career appointments to the Senior Executive Service

In the example above, the adjudicating agency provides written notice of the decision and includes the requirements for filing an appeal.

Appeal an Investigation Decision (2024)

FAQs

How long do you have to appeal a disciplinary decision? ›

You should do this as soon as possible or within the time period that your organisation might have set in their policy. Acas recommends 5 working days from receiving your outcome as an appropriate amount of time.

How do you write an appeal to a decision? ›

What to include in your letter
  1. Your up-to-date contact information.
  2. A summary of the situation or decision you are disputing.
  3. Why you believe they made an incorrect decision.
  4. A request for a preferred alternative.
  5. A message of gratitude for considering your appeal.
  6. Any relevant supporting documents.
Jun 28, 2024

What are the 3 decisions that can be made on appeal? ›

What are the possible outcomes of an appeal?
  • Affirm the decision of the trial court, in which case the verdict at trial stands.
  • Reverse the decision to the trial court, in which case a new trial may be ordered.
  • Remand the case to the trial court.

What are the 3 ways an appeals court can make a decision? ›

The Court of Appeal may: affirm the trial court's judgment or order. modify the trial court's judgment or order. reverse all or part of the trial court's judgment or order.

What makes a disciplinary hearing unfair? ›

This may look like: Disproportionate Penalties: Doling out harsher, stricter penalties than the situation calls, or compared to past similar incidents, e.g. firing a new employee for a first minor offence. Lack of Evidence: Giving penalties or disciplinary action without proof to support the decision.

How long after an investigation should a disciplinary take place? ›

The hearing should be held as soon as possible after the investigation, while giving reasonable time for the employee to prepare. In good time before the hearing, the employer should put in writing to the employee: the alleged misconduct or performance issue. any evidence from the investigation.

What not to say in an appeal letter? ›

Don't clutter your letter with information or requests that have no essential connection to the main message. Threatening, cajoling, begging, pleading, flattery and making extravagant promises are manipulative and usually ineffective methods.

What is the best grounds for appeal? ›

The Top 7 Grounds to Appeal a Criminal Conviction
  • 3.1. False arrest.
  • 3.2. Improper admission or exclusion of evidence.
  • 3.3. Insufficient evidence.
  • 3.4. Ineffective assistance of counsel.
  • 3.5. Prosecutorial misconduct.
  • 3.6. Jury misconduct.
  • 3.7. Sentencing errors.

What is a good sentence for appeal? ›

The mayor made an appeal to the people of the city to stay calm. My lawyer said the court's decision wasn't correct and that we should file for an appeal. She helped to organize an appeal on behalf of the homeless. His appeals to his father for money were ignored.

Are appeals hard to win? ›

Winning an appeal is very hard. You must prove that the trial court made a legal mistake that caused you harm. The trial court does not have to prove it was right, but you have to prove there was a mistake. So it is very hard to win an appeal.

What is a good reason for an appeal? ›

When appealing against a guilty verdict a defendant might say: there was something unfair about the way their trial took place. a mistake was made in their trial. the verdict could not be sustained on the evidence.

What is the strongest type of appeal? ›

Research has shown that moral appeal can be more persuasive than emotional or rational appeal when the issue is morally charged. This is because moral issues often evoke strong emotions and beliefs, which can significantly influence the audience's thoughts and decisions.

Why would an appeal be denied? ›

The appeal may be denied if you cannot show that the lower court made a legal mistake. Some of these mistakes include a violation of your rights, a biased trial judge or denial of counsel. It is worth noting that appellate courts have broad discretion in deciding whether to hear an appeal.

Can an appeal make things worse? ›

Sometimes an appeal can make things worse. For example, a losing appeal might create a precedent that costs the appellant more in the long run. Moreover, an appellate win can be costly if a new trial ultimately results in a larger verdict.

What is the best way to win an appeal? ›

7 best practices to increase your chances of winning an appeal
  1. Understand the importance of the standard of review. ...
  2. Appeal briefs are the first and best opportunity to make a case. ...
  3. Avoid tardiness when filing your appeal. ...
  4. You must ensure your formatting is correct. ...
  5. Focus on building a compelling but accurate narrative.
May 2, 2024

Is there a time limit on disciplinary action? ›

Is there a time limit for disciplinary actions? Strictly speaking, no. However, employers are required to act reasonably.

Can I appeal against disciplinary hearing? ›

Appeal Hearings

Should the employee not be satisfied with the outcome of the disciplinary hearing, he/she will need to submit this matter to the CCMA or appropriate Bargaining Council. You should contact a labour expert or the CCMA immediately as there are time frames that need to be adhered to.

How to dispute a disciplinary write-up? ›

If an employee receives a write-up and disputes it, they may be able to submit a written rebuttal. Human Resources must file the rebuttal alongside the write-up. This provides the employee an opportunity to have their dispute officially recorded.

How do you fight a disciplinary hearing? ›

There are 4 common ways to challenge your disciplinary decision:
  1. Challenge the way the disciplinary action was taken against you.
  2. Challenge the evidence on which your employer based their decision.
  3. Challenge the decision your employer took.
  4. Give new evidence in support of your defence.

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