Home > 1995 Privacy Act Documents > Privacy Act: [DODDS 25] DODDS Internal Review Office Project File....Privacy Act: [DODDS 25] DODDS Internal Review Office Project File....
active psychiatric consultants available to conduct psychiatric
examinations of individual applicants for industrial personnel
security clearance in convenient geographical areas. Psychiatric
consultants have active professional service agreements with the
Department of Defense and are used by DISCR in processing requests for
industrial personnel security clearance of individuals.
Routine uses of records maintained in the system, including categories
of users and the purposes of such uses:
In addition to those disclosures generally permitted under 5 U.S.C.
552a(b) of the Privacy Act, these records or information contained
therein may specifically be disclosed outside the DoD as a routine use
pursuant to 5 U.S.C. 552a(b)(3) as follows:
The `Blanket Routine Uses' set forth at the beginning of OSD's
compilation of systems of records notices apply to this system.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Paper records in file folders, vertical file cards.
Retrievability:
Alphabetically by surname.
Safeguards:
Records are stored in a secured area accessible to DISCR authorized
personnel.
Retention and disposal:
Destroy six months after agreement between consultant and DOD has been
terminated.
System manager(s) and address:
Director, Directorate for Industrial Security Clearance Review, PO Box
3656, Arlington, VA 22203-1995.
Notification procedure:
Individuals seeking to determine whether information about themselves
is contained in this system should address written inquiries to the
Director, Directorate for Industrial Security Clearance Review, PO Box
3656, Arlington, VA 22203-1995.
Record access procedures:
Individuals seeking access to information about themselves contained
in this system should address written inquiries to the Director,
Directorate for Industrial Security Clearance Review, PO Box 3656,
Arlington, VA 22203-1995. Records may be made available for review at
DISCR Headquarters, 4015 Wilson Boulevard, Suite 300, Arlington, VA.
Written requests by an individual for copies of records containing
information pertaining to the individual should be sent to Directorate
for Freedom of Information and Security Review, Office of the
Assistant Secretary of Defense (Public Affairs), Room 2C757, The
Pentagon, Washington, DC 20301-1400 and should include the
individual's full name, any former names used, date and place of
birth, and Social Security Number.
Requests must be signed and notarized, or if the individual does not
have access to notary services, preceded by a signed and dated
declaration verifying the identity of the requester in substantially
the following form: `I certify that the information provided by me is
true, complete, and accurate to the best of my knowledge and belief
and this request is made in good faith. I understand that a knowing
and willful false, fictitious or fraudulent statement or
representation can be punished by fine or imprisonment or both.
(Signature).
Contesting record procedures:
The OSD's rules for accessing records, for contesting contents and
appealing initial agency determinations are published in OSD
Administrative Instruction 81; 32 CFR part 311; or may be obtained
from the system manager.
Record source categories:
Correspondence with individual psychiatrists.
Exemptions claimed for the system:
None.
<DOC>
DEPARTMENT OF DEFENSE
DGC 06
System name: Attorney and Summer Intern Position Applications.
System location:
Office of the Assistant General Counsel (Manpower and Health Affairs),
Office of the Secretary of Defense, Room 3E999, The Pentagon,
Washington, DC 20301-1600.
Categories of individuals covered by the system:
Any person who applies to the Office of General Counsel of DOD for an
attorney position for a summer intern position.
Categories of records in the system:
Files contain copies of letters and any other documents submitted by
applicants, such as resumes, SF-171s, and applicant writing samples,
and also contains response from the Office of the General Counsel.
Authority for maintenance of the system:
5 U.S.C. 3101.
Purpose(s):
To consider applicant qualifications for available positions in the
Office of the General Counsel and the Defense Legal Services Agency.
Routine uses of records maintained in the system, including categories
of users and the purposes of such uses:
The `Blanket Routine Uses' set forth at the beginning of OSD's
compilation of systems of records notices apply to this system.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Documents filed chronologically in folders. Summer intern applicants
filed alphabetically, with separate storage for first and second year
students.
Storage:
Paper records in file folders.
Retrievability:
By name card index indicating date in chronological file folder.
Summer intern files retrievable by alphabetical file folders.
Safeguards:
Building employs security guards. Records are maintained in file
cabinets to which office personnel grant access only to those with a
need to know. Training and screening of office personnel regarding
protection of sensitive legal files is applicable to the subject file.
Retention and disposal:
Records are maintained for a one-year period. They are destroyed
monthly. Summer intern applicant files are destroyed at the end of the
summer.
System manager(s) and address:
Assistant General Counsel (Manpower and Health Affairs), Office of the
Secretary of Defense, Room 3E999, The Pentagon, Washington, DC 20301-
1600.
Notification procedure:
Individuals seeking to determine whether information about themselves
is contained in this system should address written inquiries to the
Assistant General Counsel (Manpower and Health Affairs), Office of the
Secretary of Defense, Room 3E999, The Pentagon, Washington, DC 20301-
1600.
Record access procedures:
Individuals seeking access to information about themselves contained
in this system should address written inquiries to the Assistant
General Counsel (Manpower and Health Affairs), Office of the Secretary
of Defense, Room 3E999, The Pentagon, Washington, DC 20301-1600.
Contesting record procedures:
The OSD's rules for accessing records, for contesting contents and
appealing initial agency determinations are published in OSD
Administrative Instruction 81; 32 CFR part 311; or may be obtained
from the system manager.
Record source categories:
Application and related forms from the individuals for position.
Exemptions claimed for the system:
None.
<DOC>
DEPARTMENT OF DEFENSE
DGC 16
System name:
Political Appointment Vetting Files.
System location:
Office of Legal Counsel, Department of Defense General Counsel, 1600
Defense Pentagon, Washington, DC 20301-1600.
Categories of individuals covered by the system:
Individuals who are possible appointments to political positions in
DoD, consisting of non-career Senior Executive Service (SES) (Schedule
`C').
Categories of records in the system:
Files consist of referral letters, White House clearance letters,
information about individual's professional licenses (if applicable),
IRS results of inquiries, notation of National Agency Check (NAC)
results (favorable or otherwise), internal memoranda concerning a
candidate, Financial Disclosure Statements (Standard Form 278),
results of inquiries about the individual, Personal Data
Questionnaires and General Counsel Interview sheets, published works
including books, newspaper, magazine articles and treatises by the
applicant, newspaper and magazine articles written about the
applicant, and other correspondence relating to the selection and
appointment of political appointees.
Authority for maintenance of the system:
10 U.S.C 133 and E.O. 9397.
Purpose(s):
To evaluate suitability of individuals seeking or who have been
recommended for non-career positions within DoD. Files are used by
authorized personnel within the Office of the Secretary of Defense to
resolve issues involving a potential candidate's suitability for
appointment, e.g. conflicts of interest, financial mismanagement,
moral turpitude, etc.
Routine uses of records maintained in the system, including categories
of users and the purposes of such uses:
In addition to those disclosures generally permitted under 5 U.S.C.
552a(b) of the Privacy Act, these records or information contained
therein may specifically be disclosed outside the DoD as a routine use
pursuant to 5 U.S.C. 552a(b)(3) as follows:
To Federal, state, local, or foreign law enforcement authorities if
the record indicates, on its face or in conjunction with other
records, a violation of law; to the Department of Justice in pending
or potential litigation to which the record is pertinent; to the
General Services Administration and National Archives and Records
Administration for records management purposes; to U. S. Government
and foreign counterintelligence activities as authorized by federal
law or executive order.
The `Blanket Routine Uses' set forth at the beginning of OSD's
compilation of systems of records notices do not apply to this system.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Correspondence and forms in file folders.
Retrievability:
Information accessed by last name of individual and Social Security
Number.
Safeguards:
Building employs security guards. Data is kept in locked safes and is
accessible to authorized personnel only.
Retention and disposal:
Destroy at the end of the Presidential administration during which the
individual is hired. For nonselectees, records of individuals who are
not hired are destroyed one year after the file is closed, but not
later than the end of the Presidential administration during which the
individual is considered.
System manager(s) and address:
Office of Legal Counsel, Department of Defense General Counsel, 1600
Defense Pentagon, Washington, DC 20301-1600.
Notification procedure:
Individuals seeking to determine whether information about themselves
in contained in this system should address written inquiries to Office
of Legal Counsel, Department of Defense General Counsel, 1600 Defense
Pentagon, Washington, DC 20301-1600.
Requests for information should contain individual's full name, any
former names used, and Social Security Number.
Record access procedures:
Individuals seeking access to information about themselves contained
in this system should address written inquiries to Directorate for
Freedom of Information and Security Review, Office of the Assistant
Secretary of Defense (Public Affairs), 1400 Defense Pentagon, Room
2C757, Washington, DC 20301-1400.
The request must include the individual's full name, any former names
used, and Social Security Number.
Contesting record procedures:
The OSD's rules for accessing records, for contesting contents and
appealing initial agency determinations are contained in OSD
Administrative Instruction No. 81; 32 CFR part 311; or may be obtained
from the system manager.
Record source categories:
Submitted by individuals themselves and compiled from interviews with
those individuals seeking non-career positions. Additional sources may
include The White House, Office of Personnel Management, Internal
Revenue Service, Defense Investigative Service, and international,
state, and local jurisdiction law enforcement components for clearance
documents, and other correspondence and public record sources.
Exemptions claimed for the system:
Portions of this system of records may be exempt from certain
provisions of 5 U.S.C. 552a(k)(5).
An exemption rule for this record system has been promulgated in
accordance with the requirements of 5 U.S.C. 553(b)(1), (2), and (3),
(c) and (e) and published in 32 CFR part 311. For additional
information contact the system manager.
<DOC>
DEPARTMENT OF DEFENSE
DGC 17
System name:
Hearings and Appeals Case Files.
System location:
Defense Office of Hearings and Appeals, Defense Legal Services Agency,
Department of Defense, 4015 Wilson Boulevard, Suite 300, Arlington, VA
22203-1995;
Defense Office of Hearings and Appeals, Western Hearing Office, Second
Floor, Building A, 2180 Burbank Boulevard, Suite 250, Woodland Hills,
CA 91367-6484;
Defense Office of Hearings and Appeals, Western DepartmentCounsel,
Second Floor, Building A, 2180 Burbank Boulevard, Suite235, Woodland
Hills, CA 91367-6484;
Defense Office of Hearings and Appeals, Defense Legal Services Agency,
3990 East Broad Street, Building 306, Columbus, OH 43216-5007; and
Defense Office of Hearings and Appeals, Boston Hearing Office, Room D-
111B, Kansas Street, Natick, MA 01760-5055.
Categories of individuals covered by the system:
(1) Beneficiaries and providers under the Civilian Health and Medical
Program of the Uniformed Services (CHAMPUS) that have unresolved
disputes with the Office of CHAMPUS (OCHAMPUS);
(2) Students in the Department of Defense Dependent Schools (DoDDS)
overseas and Section 6 schools and their sponsors.
Categories of records in the system:
CHAMPUS-related categories include: Appointment memoranda and
transmittal correspondence; case files; petitions and answers to
petitions; exhibits admitted into evidence; written transcripts or
electronic records of hearings; pleadings or correspondence properly
filed and served on all parties; claims and all other pertinent
materials relating to a claim; billings, applications or approval
forms; medical records, family history files; such other matter as the
hearing officer may include in the record, rulings or orders issued by
the hearing office, and the hearing officer's written decision.
Education-related categories include: Records pertaining to students
attending DoD-operated dependent schools in case files pertaining to
hearings and appeals conducted pursuant to Appendix C to 32 CFR part
80, Special Education Children with Disabilities Within the Section 6
School Arrangements; 32 CFR part 57, Education of Handicapped Children
in DoD Dependent Schools; or 32 CFR part 56, Nondiscrimination on the
basis of Handicap in Programs and Activities Assisted or conducted by
the Department of Defense, to afford impartial due process hearings
and administrative appeals on the early intervention services or
identification, evaluation, and educational placement of, and free
appropriate public education provided to a disabled child; documents
associated with such hearing, including: Appointment memoranda and
transmittal correspondence; petitions and answers to petitions, the
Other Popular 1995 Privacy Act Documents Documents:
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