Military reference books and manuals (2009-2023, Volume 7) - page 39

 

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Military reference books and manuals (2009-2023, Volume 7) - page 39

 

 

Chapter 7
by the HN government. Military police partnering efforts with HN police organizations typically occur at
the company and platoon levels, based on guidance from military police battalions. Some partnering efforts
may be conducted by military police staff elements working with HN police support personnel to assist in
specific areas (supply and logistics, human resources management, communications, maintenance). These
military police company, platoon, and staff partners may be augmented or task-organized with military
police LE detachments as required.
7-38. Advising HN governments involves the use of individuals or teams to coach, teach, and mentor HN
police personnel at all levels. Advising and partnering are complementary, but inherently different
activities. Advisers must work to build relationships with HN police counterparts based on mutual personal
and professional respect, thus enabling candid and open dialogue to influence the decisions and
organizational development of HN police organizations. Advising efforts are typically conducted by senior
military police commanders and staffs. These military police advisers work with their HN police
counterparts. For example, military police company commanders and platoon leaders advise police station
level commanders, military police battalion commanders and staffs advise midlevel managers and staff, and
military police brigade commanders and staffs advise senior police officers or chiefs of police and staff.
Advisory activities continue to occur after the requirement for unit level partnership has diminished and is
no longer required.
PARTNERSHIP PLANNING FACTORS
7-39. There are many factors that military police commanders and staffs must consider when planning for
designating AO and partnership assignments. The police station is typically the center of gravity for
success in building HN police capability and capacity. Military police companies are assigned areas based
on the number of HN police stations in the area and associated coverage requirements. Platoons partner
with HN police stations to provide periodic reports to maintain continuous assessments. One of the most
critical decisions is determining the appropriate number of military police platoons required to safely and
effectively conduct police development and transition operations.
7-40. Appropriate military police platoon-to-HN police station ratios are determined based on multiple
factors, including the—
z
Threat environment.
z
Size of the station, specifically the number of police officers.
z
Distance and time between stations.
z
Reaction force response time.
z
Proficiency of the station.
z
Protection of the station.
z
Available essential equipment (weapons, body armor, ammunition, vehicles, radios, uniforms).
z
Life support sources (power, water, sewage services).
z
Facilities status.
7-41. For planning purposes, in a high-risk environment or when HN police capability at the station level is
seriously degraded or nonexistent, one military police platoon typically partners with each HN police
station individually. Providing an HN police station with a single military police platoon ensures that
military police can establish and maintain a 24-hour presence at the police station. As conditions permit and
the confidence and proficiency of HN police increase, one platoon may assume responsibility for multiple
HN police stations.
7-42. One platoon per station is a suggested planning factor when the initial HN police station coverage
plan is executed, but may be changed based on mission variables and station assessments. Typically, one
military police platoon assigned to four HN police stations is the maximum span of control for effective
partnership during relatively stable conditions.
(See figure
7-2.) Centrally locating the company
headquarters will help ease mission command and logistical support.
7-16
ATP 3-39.10
26 January 2015
Host Nation Police Capability and Capacity
Legend:
HN
host nation
Figure 7-2. Military police span of control
POLICE STATION TRAINING
7-43. Military police conduct training at the station level while partnering with HN police. These training
programs should be synchronized to reinforce basic police training that should have been taught at a police
training and certification academy. The focus of training should initially be basic police procedures, to
include—
z
Patrolling.
z
Defending the police station.
z
Managing police operations.
z
Collecting and reporting police information.
z
Conducting communications.
z
Operating checkpoints.
7-44. In some cases, formal academy training may not exist; established police training academies by U.S.
and multinational forces may have yet to occur. In these cases, initial training can be completed and
documented by military police platoons supporting HN police stations. However, all HN police personnel
must attend a formal training and certification academy at the earliest opportunity.
7-45. Police training programs taught at the unit level should consist of individual tasks that build to
collective training tasks (police station operations, traffic enforcement, coordinated multinational police
operations). The end state of any police training program is to train a legitimate, trustworthy, and
professional HN police force. As proficiencies increase, HN police assume leading roles while military
police observe, monitor, and advise personnel during multinational operations. Over time, military police
continue to assume a more teaching, coaching, and mentoring role. The goal of unit-taught police training
is to produce trained police officers and to assist HN police in assuming increasingly greater
responsibilities in training police station operations and patrol supervision.
POLICE DEVELOPMENT AND TRANSITION TEAMS
7-46. When the security environment permits or the HN police competency level has been assessed at a
higher level, military police companies may be task-organized into PDTTs and assigned to HN police
stations based on mission and operational variables. This change marks the transition from a primarily
partnership role to a more advisory role.
26 January 2015
ATP 3-39.10
7-17
Chapter 7
7-47. PDTTs are typically composed of organic military police squads that are augmented by additional
support specialties from military police LE detachments and other military and civilian police specialties.
Senior level PDTTs may be composed from staff elements within the military police brigade and battalion
structure. They serve in an advisory role to assist in the transition of responsibility for domestic security to
HN police to provide a safe and secure environment. PDTTs conduct a multitiered system of training and
development to complete the HN police structure (from the individual police at the station through the
senior HN LE official and staff). PDTTs follow and receive training and policy guidance through their
functional military police structure. Typical tasks required of PDTTs include—
z
Training, coaching, and mentoring HN police (from the patrol level, up to and including, the
senior HN LE official and staffs [developing leadership]).
z
Teaching and developing personnel accountability procedures
(administration, pay, leave,
weapons).
z
Training and developing security protection measures.
z
Establishing and developing police intelligence programs (collection, analysis, dissemination,
information controls).
z
Planning and executing collective training programs in criminal law, criminal investigations,
evidentiary procedures, and community policing.
z
Ensuring that all officers receive formal individual training and certification (police academy).
z
Planning, training, and coordinating effective police operations.
z
Establishing and training procedures for suspect and detainee handling.
z
Developing and training logistical support systems (maintenance, supply, accountability).
7-48. PDTTs must fully understand the significance of their task, the commander’s intent, and applicable
measures of performance and measures of effectiveness. Preparation is critical. During the initial transition
to PDTT support to HN police elements, the HN may not be fully prepared to maintain security and enforce
the laws; therefore, the HN government will be unable to assume full and autonomous control.
7-49. PDTTs can act as elements under operational control or tactical control of non-military police units
when required by mission and operational variables. In these cases, PM technical channels are required to
ensure that training, policy, and LE operational requirements are consistently applied across the AO. PM
technical channels are also required to ensure that LE and policing activities are conducted within the rule
of law and that PDTTs understand and comply with HN and international legal requirements.
ADVISORY ROLE
7-50. Building rapport is one of the most important tasks for PDTT advisers. Establishing rapport is the
desired method of gaining influences with a counterpart; rapport enables other activities to occur smoothly.
Genuine rapport is developed slowly over time, but can be ruined in an instant. Skills that contribute to
credibility include—
z
Leadership.
z
Courage.
z
Discipline.
z
Maturity.
z
Judgment.
z
Decisionmaking abilities.
7-51. Demonstrating proficiency as a trainer will make a good first impression. This requires a
combination of technical and tactical knowledge and experience of application. The ability to provide good
planning advice requires more than a sound understanding of the planning process. It requires practice and
analytical judgment to adjust and apply the process effectively during the normal confusion of actual
operations.
7-52. The ability to provide sound advice is critical. This advice must be consistent with the needs of the
HN. Advisers should observe, listen, and be open to solutions that are consistent with HN organizational,
cultural, and political needs. A solution that may work within a U.S. military or civilian organization
7-18
ATP 3-39.10
26 January 2015
Host Nation Police Capability and Capacity
society may not be the best solution for the HN police organization. The ability to provide valuable tactical
advice is critical. This requires an intimate understanding of the threat, the environment, and how to apply
tactics appropriately. PDTTs will often have to analyze the situation and make decisions with little to no
information.
KEY ENABLERS
7-53. The success of the team mission depends on how the team performs and how well it employs
enablers (civilian police advisers provided by the U.S. Department of Justice and U.S. Department of State
linguists). Civilian police advisers and linguists can spell success or failure for the PDTT. Combining and
embedding civilian police advisers with their respective military police counterparts can enhance the
overall capability of the team.
Civilian Police Advisers
7-54. Civilian police advisers are composed of veteran police officers from across the United States who
come with a wide range of experience and education. Their LE experiences can cover a large specialty
range, including—
z
Organized crime.
z
Gang units.
z
Patrol officers.
z
Special weapons and tactics units.
z
Hostage negotiations.
z
Criminal investigations.
„ Property crime.
„ Narcotics.
„ Homicide.
7-55. Each civilian police adviser brings a unique perspective to the field. It is that personal experience
from which civilian police advisers’ missions draw core strengths. When combined with military police
operating in the field, civilian police advisers form a strong training force with a shared goal to mentor
police and security forces as they progress to becoming self-sufficient, reliant, and capable of maintaining
and sustaining a viable civilian police force.
7-56. Senior level civilian police advisers are assigned to the command staff and coordinate directly with
corps and theater level military PM sections. They assist in facilitating communications throughout the
mission. The command staff members typically have a military counterpart with whom they interact on a
daily basis. As a result of this interaction, civilian police advisers are able to infuse the civilian LE
perspective on the PDTT mission at a level that can provide appropriate guidance and influence across the
entire AO.
7-57. Communication between civilian police advisers and their military counterparts is the fundamental
component for mission success. There may be differences in philosophies between military and civilian
police, which will require careful consideration while operating in a combat environment. This is why
PDTT members must recognize basic and, sometimes, opposing perspectives. It is important that major
differences between military police team members and civilian police advisers be invisible to HN police
personnel.
7-58. Key considerations when working with civilian police advisers include the following:
z
Civilian police advisers do not have the authority to arrest or detain a suspect. They can only use
force in self-defense and are not authorized to engage in combat operations.
z
Civilian police advisers are assigned to maximize the potential benefit of their specific
experience and skill sets according to PDTT mission goals and objectives.
z
The team chief and the platoon leader should sit down with the civilian police advisers and
develop a standardized training model for each station. Civilian police advisers should be used
liberally, allowing them to leverage their experience.
26 January 2015
ATP 3-39.10
7-19
Chapter 7
z
Civilian police advisers should be kept fully informed on all aspects of the mission. They are an
integral part of the team.
z
All resources should be used. Failure to use resources will severely impact the mission and may
impact the working relationship between the civilian police advisers, the team chief, and the
PDTT. Integration and cooperation are the keys to success for the PDTT mission.
z
Civilian police advisers integrated into the team and mission should also be incorporated into the
functioning combat team. It is important for military police personnel to remember that civilian
police advisers—
„ Are not a force multiplier and should never be directed to take an offensive posture or
participate in an offensive action during a mission. Civilian police advisers are mandated by
policy to maintain a defensive posture and are to use their issued weapons only in self-
defense or in the defense of fellow teammates.
„ Must be familiar with the capabilities and limitations of the weapon systems within the
team.
„ Should be incorporated into the training and rehearsals of the PDTTs; this will also help
build camaraderie within the team and squad.
Interpreters and Linguists
7-59. The successful use of interpreters is essential to the mission. The use of local national interpreters is
typically restricted due to operations security concerns. As a general rule, local national interpreters are
used for direct communication with junior HN police officials and HN police patrols. They can also be
used for HN police training on unclassified and nonsensitive information and systems. Local national
interpreters are not typically informed of the destination, meetings, movement times
(beyond initial
movement), or movement routes. Upon arrival at a mission location, only enough information is provided
to local national interpreters to actively support interpreter requirements. Cell phone possession and use
may also be restricted.
7-60. U.S. contract linguists are preferred when available. These assets are typically extremely limited and
may only be available for missions with senior level personnel or when required due to sensitivity or
classification of material or conversations requiring interpretation. A U.S. contract linguist can be used
periodically to verify and validate the effectiveness of a local national interpreter’s translation skills or to
ensure that accurate translations are rendered. The following guidelines help facilitate the use of
interpreters and linguists:
z
Avoid overuse. Interpreters and linguists are there to help in all facets of translating; remember
to treat them with respect.
z
Use simple phrases and words. Simple, direct wording will help the interpreter and limit the
chance of mistranslation. Slang and jargon should be avoided. Following this procedure will
assist the linguist in understanding the meaning and will hasten the translation process. A lot of
time is lost in translating.
z
Speak directly to the person when trying to convey a message to them; do not speak to the
linguist. This helps establish a stronger bond with the HN individual.
z
Include the linguist in rehearsals.
z
Limit private conversations between the linguist and the local national.
z
Think operations security when working with local national interpreters. They should not be
present during convoy briefs or rehearsals. Linguists will travel with PDTTs, but should not be
given any mission-specific information (exact time of departure, routes to be traveled, scheduled
location visits, troop strength data). Although linguists are working for U.S. forces, they are still
local nationals with unknown backg2rounds; operations security is imperative for the safety of the
team.
z
If an interpreter is not available, consider the use of machine foreign language translation
systems.
7-20
ATP 3-39.10
26 January 2015
Host Nation Police Capability and Capacity
RECRUITMENT AND TRAINING
7-61. Reconstituting HN police personnel requires successful police recruitment and a training program
that emphasizes basic police officer training. The more focused the training is to the officer’s level and
knowledge requirements, the more meaningful and insightful it will be to the person. Additional training
focusing on organizational leadership should be given to midlevel and senior leaders.
7-62. Police recruitment programs should be crafted with substantial input from local HN authorities, take
the local culture into account, and use themes that resonate with the local population. They should ensure
that all major demographic groups are properly represented. U.S. and multinational partners should
encourage and support HN efforts to recruit from minority populations. A clear set of appropriate mental,
physical, and moral standards must be established and enforced.
7-63. Ideally, recruits are centrally screened and inducted. Recruitment centers need to be in areas that are
secure and protected from attacks by threat elements that may oppose U.S. and HN efforts. Effective
security forces can help improve HN social and economic development through the benefits that each
member receives. Every recruit should be provided a basic level of literacy, job training, and morals and
values inculcation.
POLICE LEADERSHIP
7-64. Police leader candidate standards should be high. Candidates should be in good health and pass an
academic test that is set to a higher standard than tests for enlisted police recruits. Potential leadership level
candidates should be carefully vetted to ensure that they do not have close ties to any criminal or radical
organization. Lower-level police supervisors should be selected from the best police force members to
ensure that objective standards are established and enforced and that promotion is by merit and not through
unlawful influence, nepotism, or other illegal factors.
7-65. The careful vetting of candidates and the cooperation of community leaders are necessary if the local
police are to become an effective and legitimate force. Failure to properly vet potential police candidates
can result in significant long-term problems. Criminals, persons with psychological issues, insurgent
elements, and many other categories of undesirable personnel may attempt to gain employment within the
police force. The military police brigade and battalion intelligence officer and staff should be heavily
involved in the vetting process.
7-66. Potential recruits should undergo a basic security check and be vetted against lists of criminals and
persons suspected of participating in illegal activities against friendly forces. As much as possible, this
process should be conducted with substantial input from HN agencies and personnel. Membership in illegal
or corrupt organizations must be carefully monitored; past membership should not automatically exempt a
recruit from selection. Any ongoing relationship of a recruit with an illegal organization requires constant
monitoring; in some cases, the recruit may be dismissed from the vetting process. Care should be exercised
to ensure that no single police unit contains too many previous members of an illegal unit, tribal militia, or
other militant faction.
POLICE ACADEMIES
7-67. Training HN police requires that senior military police leaders and planners, in cooperation with
USAMPS, develop an exportable HN police basic training academy program. It should consist of a
comprehensive program of instruction and necessary resources to train the required amount of HN police
personnel. HN police academy programs require enormous resources and time and should be addressed as
early in the planning phase as possible. The length of the program will vary, depending on the stability of
the HN environment, the assessed effectiveness of current HN police forces, available resources, and the
required training on functional specialties.
7-68. In the case of a failed police system, academy programs may need to be tiered from basic-level
training to more advanced follow-on training due to the urgent need to train and field as many HN police as
quickly as possible. During the beginning phases, the use of U.S. and multinational instructors with training
experience can greatly enhance the overall quality of the instruction. These instructors can be military
police or civilian LE personnel. As early as possible, academy management and instruction should
26 January 2015
ATP 3-39.10
7-21
Chapter 7
transition to HN control, at first under U.S. and multinational supervision and then gradually to full HN
autonomy. As the environment matures, planners and trainers may lengthen police academy courses to
focus training on higher-level police training tasks.
ADDITIONAL TRAINING REQUIREMENTS
7-69. Police training programs need to be developed to provide instruction that is based on the level of the
officer being trained. Senior level training should address the issues necessary to manage effective police
operations. These issues can include leadership, management skills, logistics, human resource management,
and other requirements. At the same time, the training developed for basic police officer training should
concentrate on basic LE skills (understanding legal requirements; police interviews, apprehensions, and
traffic stops; police officer survival techniques).
Basic Training
7-70. If possible, basic police officer training should occur in established training academies with
standardized programs of instruction. The training should be conducted by experienced LE personnel on
basic police procedures, weapons proficiency, and survival skills. During initial training, LE trainers
observe and conduct training. More experienced HN police are selected as assistant instructors and
demonstrators. Over time, the instruction transitions and HN assistant trainers become the primary trainers.
Most of the training should be hands-on, practical-exercise training. Tasks required for basic police officer
training can include—
z
Use of force.
z
Police officer survival.
z
Weapon retention and suspect disarming.
z
Firearms training.
z
Handcuff application.
z
Suspect search and transportation procedures.
z
Patrol procedures.
z
Checkpoint operations.
z
Traffic stop procedures.
z
Communications.
z
Cordon establishment.
z
Building clearing and search procedures.
z
Crime scene securing and evidence collection and preservation.
z
First aid procedures.
Executive-Level and Midlevel Training
7-71. U.S. forces tasked with training HN personnel must ensure that HN police forces have capable
management, through and including the highest echelon police leaders. Military police leaders should
consider assigning experienced senior military police personnel to positions with their HN police force
counterparts to serve as executive trainers and advisers. Military police planners, working with police
experts for the U.S. Department of Justice and U.S. Department of State, should also develop formal
training programs for senior police personnel.
7-72. Initial, intermediate-level police supervisor training should focus on building effective leaders and
staffs for small units and then progressively move to higher echelons. Thus initial, intermediate-level
officer training should be focused at the police station level. A cadre of carefully selected midlevel police
leaders can be provided advanced-level education at formal strategic-level schools. This prepares qualified
cadre to assume leadership positions and become faculty for HN schools. These programs are, however,
expensive and time-consuming. Executive training should include more advanced- and strategic-level
considerations.
7-22
ATP 3-39.10
26 January 2015
Host Nation Police Capability and Capacity
7-73. Executive-level police leaders must be prepared to engage other governmental agencies to compete
for funding and other resources. They must also be competent at conducting long-range planning and
establishing a strategic vision for their organization. Executive-level and midlevel training considerations
include—
z
Supply and logistics. Senior personnel must be well versed in procedures to procure and protect
resources required to operate a police organization. They must be capable of identifying
requirements, prioritizing needs, and supervising the procurement and distribution of supplies
and equipment. Supply discipline and equipment accountability are also critical. Logistics
functions can include—
„ Conducting a supply (distribution and accountability of equipment) and logistics discipline
program.
„ Maintaining the vehicle fleet.
z
Budgeting. The ability to manage funds for an organization is vital. Senior personnel must
possess the skills required to forecast, document, and justify budget requirements projected for
the coming years.
z
Human resource management. Human resource skills are necessary to ensure that qualified LE
and support personnel are hired, trained, and retained to conduct the operations of the
organization. Human resource functions can include—
„ Recruiting and vetting police officers and staff.
„ Conducting and documenting in-service training.
„ Conducting midlevel and senior-level management training on planning, observing,
supervising, counseling, operating, recording, reporting, and budgeting.
„ Staffing various departments (patrol, investigations, SRT, traffic).
„ Establishing and managing procedures for pay and benefits.
z
Police administration. The new HN police department will eventually become responsible for
managing several internal functions and must receive training on how to manage them. These
functions can include—
„ Operating a secure records section to maintain police records and reports, statistical
databases, and other required records.
„ Conducting internal-affairs investigations concerning professional standards violations,
internal-security issues, and preemployment investigations.
„ Scheduling patrols.
„ Planning events and contingency operations.
„ Managing police intelligence activities.
„ Supervising and monitoring desk and communications operations, to include dispatch and
electronic communications (radio) maintenance.
„ Accounting for evidence collection, processing, and control.
„ Operating a field training officer program.
„ Issuing police credentials and maintaining the data in a secure database.
„ Operating a permit section.
„ Operating a temporary detention facility on the premises.
„ Operating a court liaison section for prisoner pretrial release functions, the transfer of
prisoners to permanent detention facilities, and case preparation.
„ Prescribing standardized uniforms, weapons, duty equipment, and radio protocols.
In-Service Training
7-74. The purpose of in-service training is to ensure continued proficiency in necessary skills; familiarize
officers with new developments and techniques; and achieve a revitalized sense of compassion,
professionalism, and career interest. In-service training is intended to promote continued instruction and
study in the attitudes, knowledge, skills, and procedures involved in the duties and responsibilities of LE,
above and beyond the fundamentals covered in basic police training and mandated weapons training.
26 January 2015
ATP 3-39.10
7-23
Chapter 7
7-75. In-service training is a mandatory training program. It can include required cyclic recertification
tasks or professional development training intended to sustain and improve knowledge and proficiency
while preparing personnel for possible future positions in specialized units. In-service training can also be
mandated by organizational leadership to address identified problems or to impart critical information. The
length and location of in-service training may range from 15 minutes during shift changes or guard mounts
to days on specialized training sites. Subject areas range from weapons proficiency, to ethical conduct, to
officer survival, and to the identification of improvised explosive devices. The training is limited only to
the needs of the police organization.
KEY SUPPORT FUNCTIONS
7-76. The successful management of police stations depends on administrative specialists, human resource
specialists, record keepers, budget personnel, and facilities and custodial staffs. Police operations also
require armorers, supply and logistics personnel, communications and automations specialists, and vehicle
mechanics. These critical staff positions are not LE personnel; therefore, their numbers should not be
included when identifying the number of police officers required for a police organization. These positions
do not require individuals to be LE officers or specific police training. However, they may require some
level of security clearance and backg2round investigation.
7-77. Military police brigade and battalion staff elements and military police LE detachments have the
capability to conduct or coordinate training for HN police station support personnel. In some cases, civilian
support personnel may be required to augment military police capabilities.
HUMAN RESOURCE MANAGEMENT
7-78. The recruitment, training, and retention of qualified and quality police officers depend on an
effective human resource management system. Once trained and assigned, personnel must be paid,
accounted for, promoted, and recognized for exemplary performance. This also applies to the support staff.
Clear organizational administration systems must be instituted, and a national standard for pay and
promotion that is fair and equitable should be established.
Pay and Benefits
7-79. Appropriate compensation levels help prevent a culture of corruption in HN police forces. It is
cheaper to spend the money for adequate wages and produce effective police forces than to pay less and
end up with corrupt and abusive police personnel who alienate the population. This is especially a
challenge in cultures where corruption and graft are accepted ways of life. Military police must be
constantly aware that HN police who are left unchecked (when in contact with the local community) have
substantial opportunity to become corrupt in their duties.
7-80. Some important considerations concerning the pay status of HN forces include the following:
z
Pay for commissioned officers, noncommissioned officers, and technical specialists should be
competitive with other professions of the HN. Police officers need to be paid a sufficient wage
so that they do not have to supplement their income with part-time jobs or resort to illegal
methods.
z
Pay should be disbursed through HN government channels, not U.S. channels.
z
Pay for police forces should come from central government budgets, not from kickbacks or
locally procured revenue. If this happens, the loyalty of the HN police will always be in question
and corruption is likely.
z
Cultural norms should be addressed to ensure that questionable practices
(such as taxing
subordinates) are minimized.
z
Good pay and attractive benefits must be combined with a strict code of conduct that allows for
the immediate dismissal of corrupt personnel.
z
Pensions should be available to compensate the families of police force members in the event of
a service-related death.
7-24
ATP 3-39.10
26 January 2015
Host Nation Police Capability and Capacity
Personnel Accountability
7-81. Military police must be fully engaged in monitoring the accountability of personnel in HN police
force units. Proper personnel accountability reduces corruption, particularly in manual banking systems
where pay is provided in cash. Additionally, the number of personnel failing to report for duty can be an
indicator of a possible attack, breakdown in unit morale, or criminal influence upon police security forces.
Promotion Screening and Selection
7-82. Military police leaders and planners may be required to provide mentorship and influence HN
promotion systems. Processes for making promotion selections should be based on proven performance and
demonstrated aptitude for increased responsibility. Objective evaluations ensure that promotion is by merit
and not through illegal or improper influence; promotion due to social or cultural status should always be
avoided. Two methods may be worth considering when selecting leaders. First, identify the most competent
performers, train them, and recommend them for promotion. Second, identify those with social or
professional status within the training group and then train and recommend them for promotion. The first
method may lead to more competent police leaders, but may be resisted for cultural reasons. The second
method ensures that new leaders will be accepted culturally, but competence may be sacrificed. The most
effective solution is often a combination of the two methods.
Human Resource Personnel Training
7-83. To maintain effective human resource staffs and programs, personnel must be thoroughly trained.
Refresher and professional development training is also required to maintain proficiency and training on
systems and procedural updates. Military police brigade and battalion personnel staffs can conduct or
coordinate training for human resource personnel. Human resource personnel should be trained on a variety
of tasks, which includes—
z
Maintaining personnel manning rosters.
z
Conducting recruiting and hiring processes.
z
Maintaining personnel records.
z
Overseeing badge and credential issuance and standards.
z
Managing pay and benefits.
z
Managing personnel accountability systems
(records on leave of absences, sick leaves,
hospitalizations, annual vacations).
z
Managing promotions.
z
Managing award submissions.
z
Executing casualty management.
z
Managing the evaluation process.
z
Preparing, submitting, and maintaining administrative forms.
z
Tracking administrative actions.
POLICE OPERATIONS
7-84. The HN police operations section provides critical oversight and control of LE operations (desk
operations, LE patrols, criminal investigations, traffic management and enforcement, police administration,
logistics). The police operations section is responsible for planning for the organization and coordinating
with other police and governmental agencies.
7-85. Military police brigade and battalion S-3 sections augmented with military police LE detachment
personnel can conduct and coordinate training for the HN police operations section. Police operations
personnel should be trained on a variety of tasks, to include—
z
Operating a 24-hour police operations center or desk.
z
Managing work shifts.
z
Preparing and executing patrol plans.
z
Developing redundant coverage and overlapping patrol area boundaries.
26 January 2015
ATP 3-39.10
7-25
Chapter 7
z
Securing police stations.
z
Maintaining station training plans.
z
Monitoring and documenting training requirements (staff training, police officer certifications,
and in-service training requirements).
z
Conducting detention cell operations (headcount, feeding, showering).
z
Transporting detainees.
z
Conducting shift change briefs and guard mount operations.
z
Conducting liaison with emergency services and other agencies (including other LE stations and
headquarters).
z
Executing crisis management operations.
z
Managing academy attendance.
z
Scheduling firearms and other qualification ranges.
z
Managing evidence custodian requirements.
POLICE ADMINISTRATION (RECORDS AND REPORTS)
7-86. A police administration section is required to ensure that police-related records and reports are
properly stored and disseminated within legal and policy guidelines for LE-related information. The police
administration section will typically manage automation systems and access requirements for the
organization.
7-87. Military police should assist in establishing administrative functions, to include managing databases,
developing forms and processing procedures, providing guidance, and setting standards for daily
operations. Personnel must be familiar with the scope of police powers, authority, and jurisdiction.
Reference materials should be on hand for quick reference and to establish offense codes for use in record
keeping and administrative actions. Patrol reports and security checklists must be developed and used to
record pertinent information and activities. Military police should not force the use of U.S. forms; the
development of local forms can give ownership to HN police. After an assessment determines that there is
no existing form that meets the requirement, a U.S. form may be used.
7-88. Military police LE detachments have the capability to provide limited training for police
administration sections. This section requires training to achieve and maintain proficiency in activities,
which include—
z
Managing and allocating case file numbers.
z
Monitoring police reports for administrative completeness and accuracy.
z
Conducting, processing, storing, and backing up police reports.
z
Distributing police reports, as appropriate, and ensuring that distribution is controlled and
conducted within legal and regulatory constraints.
z
Maintaining liaison with the court system and legal personnel.
z
Producing police-related correspondence, as required.
z
Maintaining court appearance records and facilitating court appearances.
SUPPLY AND LOGISTICS
7-89. Other personnel essential in sustaining police operations include mechanics, facilities maintenance
personnel, and supply specialists. HN police stations require a maintenance facility and a motor pool within
the vicinity of the police station compound to ensure that vehicles are available for LE patrol activities.
7-90. Police operations are resource-intensive and require significant supply operations to provide LE-
specific equipment and expendable supplies. An organizational supply system is a key part of police
operations. Military police can assist in the development of property management and logistics
accountability systems, supply acquisition, and record-keeping requirements.
7-26
ATP 3-39.10
26 January 2015
Host Nation Police Capability and Capacity
7-91. Military police brigade or battalion logistics officers and staff and military police company supply
personnel can provide and coordinate training for supply and logistics personnel. Supply and logistics
personnel must be trained and proficient in a number of activities, to include—
z
Requisitioning all classes of supplies (food, water, individual equipment, fuel, barrier materials,
ammunition, sundry items, vehicles, medical items, repair and maintenance parts).
z
Requisitioning automation equipment requirements.
z
Preparing and submitting contract requirement packages for sustainment items (food, facilities,
protection requirements) and providing assistance in managing contracted support through unit
contracting officer representatives and receiving officials.
z
Publishing supply and logistics policy letters and SOPs.
z
Developing procedures and service agreements for maintaining fleet operations and equipment.
z
Maintaining a maintenance program at the operator level for all issued equipment (weapons,
communications equipment, vehicles).
z
Executing a maintenance program at the regional and district levels (above the operator level).
z
Maintaining infrastructure for stations, water, power, and sewage.
z
Managing supply discipline and accountability.
z
Distributing equipment and supplies to the user level.
z
Conducting equipment inventories.
z
Maintaining individual officer equipment records.
z
Maintaining required station equipment levels.
z
Maintaining stock levels of police forms.
z
Managing equipment accountability.
z
Cross-leveling equipment and supplies, as necessary.
z
Maintaining ammunition accountability.
AUTOMATION AND COMMUNICATIONS
7-92. Automation and communications specialists are required to procure and maintain critical automation
and communications equipment, secure local area networks, and maintain connectivity with other databases
and forums. HN police operations depend on the ability of personnel to maintain communications with LE
elements as they perform their duties. Military police can help establish communication protocols by
creating call signs and radio procedures for daily communications, maintaining operations security,
implementing information systems and security procedures, and maintaining communication security
operations.
7-93. Automation systems, to include crime and police record databases, are critical to managing police
operations. The establishment of an automation system is an extremely important part of setting up a
modern policing capability. Military police can assist HN police in developing a centralized data storage
system that is accessible to all police and security agencies. When designing and implementing these
systems, military police personnel should—
z
Ensure that a security program is incorporated into the system.
z
Provide an information management system that will provide support, administrative functions,
logistics, training, operation reporting, vehicle registration, police reporting, and penal
information.
z
Determine additional LE reports needed (daily activity logs, other automated entries).
z
Provide LE access to automated police records from a centralized database.
z
Conduct queries expeditiously and with the appropriate permission from a centralized database
for real-time information and the quick compilation of crime statistics.
z
Train by developing guidelines for maintaining readiness, benchmarks to gauge progress, and
reasonable standards for police operations (from basic to advanced tactics and procedures).
7-94. Dispatchers and other communications personnel within the operations control center or desk
dispatch respond to patrols with guidance from shift and desk supervisors. They also track and record
26 January 2015
ATP 3-39.10
7-27
Chapter 7
police operations as they occur. They must be trained to professionally handle members of the public who
enter the police station to report situations.
7-95. Training for automation and communications personnel can be conducted or coordinated by the
military police brigade or battalion signal officer and staff. Military police LE detachment desk teams can
provide training for dispatch personnel. Automations and communications personnel require training to
achieve and maintain proficiency in activities, which include—
z
Performing dispatch procedures and administrative functions.
z
Maintaining emergency response system connectivity.
z
Managing a communications equipment maintenance program (including handheld, vehicle-
mounted, and base station equipment and repeaters).
z
Maintaining communications architecture and connectivity with outside agencies, other police
stations, and headquarters elements.
z
Ensuring the compatibility of communications systems.
z
Preparing and submitting contract requirement packages for the requisition of communications
equipment and services and providing assistance in managing contracted support through unit
contracting officer representatives and receiving officials.
z
Maintaining repair parts for communications equipment.
z
Maintaining the operation of crime record and police intelligence data systems.
z
Maintaining computer hardware and updating software as necessary.
z
Maintaining automation connectivity with the World Wide Web.
z
Maintaining repeaters.
z
Providing emergency first aid.
z
Coordinating evacuation missions for injured persons and aiding disabled motorists.
z
Investigating criminal and traffic complaints and violations along the highways and major
roadways.
7-28
ATP 3-39.10
26 January 2015
Appendix A
Metric Conversion Chart
This appendix complies with AR
25-30 which states that weights, distances,
quantities, and measurements contained in Army publications will be expressed in
both U.S. standard and metric units. Table A-1 is a metric conversion chart for the
measurements used in this manual. For a complete listing of preferred metric units
for general use, see Fed-Std-376B.
Table A-1. Metric conversion chart
U.S. Units
Multiplied By
Equals Metric Units
Feet
0.30480
Meters
Fluid ounces
29.57300
Milliliters
Gallons
3.78540
Liters
Inches
0.02540
Meters
Inches
2.54000
Centimeters
Inches
25.40010
Millimeters
Miles
1.60930
Kilometers
Ounces
28.34900
Grams
Pounds
453.59000
Grams
Metric Units
Multiplied By
Equals U.S. Units
Centimeters
0.39370
Inches
Grams
0.03527
Ounces
Kilograms
2.20460
Pounds
Kilometers
0.62137
Miles
Liters
0.26420
Gallons
Meters
39.37000
Inches
Meters
3.28080
Feet
Milliliters
0.03380
Fluid ounces
Millimeters
0.03937
Inches
Legend:
U.S.
United States
26 January 2015
ATP 3-39.10
A-1
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Appendix B
Maintenance of Good Order and Discipline
Commanders are inherently responsible for the maintenance of good order and
discipline within the units and areas under their control. This includes the authority to
conduct investigations of offenses and other incidents and to have offenders
apprehended. In some instances, this responsibility also extends to civilians in the
commander’s AO that threaten or impede the normal functioning of the command by
conduct that is criminal or prohibited by laws or regulations.
AUTHORITY AND JURISDICTION
B-1. Authority refers to the right of LE personnel to exercise power and exact obedience. Whether subject
to the UCMJ or not, Article 7, UCMJ, gives Army LE personnel (security police, military police, and
persons designated by proper authorities to perform military criminal investigative, guard, or police duties)
the authority to apprehend military personnel for any violation of the code. This authority applies
worldwide and is subject to the restrictions of Rule 302, Manual for Courts-Martial.
B-2. The UCMJ does not typically grant Army LE arrest authority over civilians during routine police
operations within the United States; however, the installation commander’s inherent authority to protect the
installation permits Army LE, as agents of the installation commander, the authority to apprehend civilians
for offenses occurring on the installation. This arrest authority is limited in that Army LE personnel can
detain civilians for a reasonable period of time sufficient to investigate the incident before turning them
over to an appropriate civilian LE authority. (See AR 195-2 and DODI 5200.08.) In 2006, the U.S.
Congress expanded UCMJ jurisdiction to include civilian persons serving with or accompanying the armed
forces in the field during contingency operations. The authority of contractor personnel to apprehend or
detain individuals can be ascertained only by examining the contract under which they are performing.
B-3. The Military Extraterritorial Jurisdiction Act of 2000 authorizes the prosecution of certain criminal
offenses committed by certain members of the armed forces and by persons employed by or accompanying
the armed forces outside the United States. Under the Military Extraterritorial Jurisdiction Act, offenses
committed in the United States that are punishable by confinement of more than 1 year are punishable to
personnel who engage in the same conduct outside the United States. These individuals are subject to trial
by the federal government if the crime is a felony, the HN fails to prosecute, and the U.S. attorney believes
prosecution is warranted.
Notes.
1.
See 18 USC 3261, 3262, 3263, 3264, 3265, 3266, and 3267.
2.
DODI
5525.11 provides implementing procedures for the Military Extraterritorial
Jurisdiction Act.
B-4. Jurisdiction is the power of a court to hear a case and render a legally competent decision. Generally,
there are three parties concerned with jurisdiction:
z
Judge.
z
Prosecutor.
z
Police.
26 January 2015
ATP 3-39.10
B-1
Appendix B
B-5. Depending on where the offense occurs, the type of offense, and the status of the offender, the matter
could be sent to one of three court systems:
z
State court (or foreign court if outside the United States, based on status-of-forces agreements).
z
Federal court (consisting of U.S. district courts for felonies and U.S. magistrate court for
misdemeanors).
z
Court-martial or military tribunal.
UNITED STATES MAGISTRATE COURT
B-6. The U.S. magistrate court system enables the enforcement of misdemeanor laws on Army
installations. The U.S. magistrates have jurisdiction to try persons Soldiers and civilians accused of, and
sentence persons convicted of, misdemeanors committed on federal property. (See 18 USC 3401.) The U.S.
Magistrate Court also has jurisdiction over juveniles who commit on-post misdemeanors.
(See
18 USC 3401.) Cases most frequently tried include larceny, assault, and traffic offenses. Since the
jurisdiction of the court is limited to the trial of misdemeanor cases, it may not impose a sentence of
imprisonment in excess of 1 year.
B-7. Offenders are cited to appear in U.S. magistrate court by the issuance of a U.S. district court
violation notice. Some offenses allow payments by mail, while others require a court appearance. The trial
of a juvenile may necessitate a certification by the U.S. attorney that the state juvenile court lacks
jurisdiction, refuses to assume jurisdiction, or does not have adequate programs and services available. (See
AR 190-45.) This certification will require coordination between the SJA and the appropriate civilian
authorities.
B-8. The prosecution of a criminal charge is determined by the court or courts with jurisdiction over the
case. Types of prosecutors include—
z
Military (trial counsel).
z
State (district, state, prosecuting, and circuit attorneys).
z
Federal (U.S. attorney, special assistant U.S. attorney).
z
HN (HN attorney, based on the system and court structure of the HN).
B-9. The three types of LE include—
z
State (city, county, and state).
z
Federal (Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, and Firearms; and U.S.
marshals, DA police, and all other federal LE activities and agencies, to include military
criminal investigative organizations [USACIDC, Air Force Office of Special Investigations,
Naval Criminal Investigative Service]).
z
Military
(military police
[master-at-arms, security forces]) and criminal investigators
[USACIDC, Air Force Office of Special Investigations, Naval Criminal Investigative Service
SAs]).
z
HN (LE organizations within the HN criminal justice system).
B-10. There are general criteria that must be satisfied before a court can exercise criminal jurisdiction in a
case. Jurisdiction can generally be described as the power of a court. These criteria include—
z
Subject matter jurisdiction. This is the jurisdiction of the court over the offense. For example,
a magistrate court would not have subject matter jurisdiction over an offense of insubordination
because it is not an offense prohibited by the federal criminal code or any state or local code that
can be assimilated. A court-martial, by contrast, would have subject matter jurisdiction over this
offense because this conduct is prohibited by the UCMJ.
z
Personal jurisdiction. This is the jurisdiction of the court over the offender or the accused. The
personal jurisdiction of a court-martial is status-based. If a person is subject to the UCMJ at the
time of the offense and at the time of trial, a court-martial would have personal jurisdiction over
the accused.
z
Territorial jurisdiction. Territorial jurisdiction determines the limits of the power of the court
with regard to the physical location of a crime or event. In some criminal cases, there may be a
question concerning what level of government or sovereign (state, federal [including military],
B-2
ATP 3-39.10
26 January 2015
Maintenance of Good Order and Discipline
or HN) has authority over specific personnel or violations. At times, concurrent jurisdiction may
be in effect, meaning that multiple governmental authorities may have jurisdiction or exclusive
jurisdiction by one governmental authority. The UCMJ is extra-territorial, which means that it is
applicable worldwide to those subject to the UCMJ, Article 2. LE personnel should consult their
servicing SJA concerning jurisdictional manners.
B-11. When a crime occurs that is punishable by military and civilian courts, the supporting SJA must
coordinate to determine where the accused will be tried. In many situations, memorandums of
understanding with state or local authorities or status-of-forces agreements with HNs will outline who has
primary jurisdiction in specific cases or circumstances. The U.S. magistrate will generally have jurisdiction
over on-post misdemeanors.
CIVILIAN POLICE AND GUARD PERSONNEL
B-12. The authority for federal civilian employees assigned to security, police, and guard duties is derived
from Article 7, UCMJ. Federally employed civilian police, security guards, and contract guards can
perform LE and security duties authorized by the installation commander and are subject to any limitations
imposed. The installation commander is also the source of authority for other personnel assigned to security
force duties. These security force personnel may apprehend persons on an installation for committing
felonies and breaches of peace or threatening the property or welfare of others. However, this apprehension
authority is limited to issuing citations and turning the subject over to the appropriate civilian or military
authorities. (See the restrictions in the Posse Comitatus Act on the use of these personnel in providing aid
to civilian LE.)
B-13. The PM or military police commander, in cooperation with the SJA, develops an SOP for Army
civilian police and security guards. The SOP must describe the procedures and limitations for detention,
apprehension, and the use of force. The SOP must also address the restrictions placed on personnel when
responding as a reaction force or to a hostage situation.
JUDGE ADVOCATES
B-14. The UCMJ is federal law and the basis of the military justice system; it dictates what conduct is
criminal, establishes the various types of courts-martial, and sets forth the procedures to follow in the
administration of military justice. The purpose of military justice is to assist in maintaining good order and
discipline in the armed forces, promote efficiency and effectiveness in the military establishment, and
strengthen the national security of the United States. (See FM 1-04.)
B-15. The mission of judge advocates and supporting legal personnel is to provide professional legal
services at all echelons of command. The Judge Advocate General is responsible for the overall supervision
and administration of military justice within the Army. The commander is responsible for the
administration of military justice in the unit and must communicate directly with the SJA about military
justice matters.
B-16. There are three components of military justice, each with the following distinct functions:
z
SJA. The SJA is responsible for military justice advice and services to the command. The SJA
advises commanders concerning the administration of justice, the disposition of alleged offenses,
appeals of nonjudicial punishment, and actions on courts-martial findings and sentences. The
SJA supervises the administration and prosecution of courts-martial, prepares records of trial,
manages the victim-witness assistance program, and performs military justice training.
z
Chief, U.S. Army Trial Defense Service. The Chief, U.S. Army Trial Defense Service,
exercises the supervision, control, and direction of defense counsel services in the Army. The
judge advocates assigned to the U.S. Army Trial Defense Service advise Soldiers and represent
them before courts-martial. These judge advocates also represent Soldiers in adverse
administrative hearings.
z
Chief Trial Judge, U.S. Army Judiciary. The Chief Trial Judge, U.S. Army Trial Judiciary,
provides military judges for general and special courts-martial, supervises military judges,
promulgates rules of court, and supervises the military magistrate program. Military judges
assigned to the U.S. Army Trial Judiciary preside over courts-martial, exercise judicial
26 January 2015
ATP 3-39.10
B-3
Appendix B
independence in the conduct of courts-martial, conduct training sessions for trial and defense
counsel, and perform or supervise military magistrate functions. Military magistrate functions
include the review of pretrial confinements; the examination of confinements pending the
outcome of foreign criminal charges; and the issuance of search, seizure, or apprehension
authorizations.
OTHER POLICE AGENCIES
B-17. The PM often relies on outside police agencies for assistance and to share police information and
intelligence. The PM develops memorandums of agreement and understanding with local police agencies in
support of various emergency and public safety issues. Local and state police representatives should be
invited to installation planning meetings, working groups, and forums to exchange ideas, solicit input, and
participate in appropriate exercises. Antiterrorism efforts should always include local, state, and federal
police and intelligence agencies as required by AR
525-13 and DODI 2000.12. Any HN LE and
intelligence personnel should be included when overseas and within the limits of operational security.
These agencies are valuable sources of information and support to installation commanders and special
staff.
B-18. Advances in database technology, combined with an explosion in information sharing and
networking among police agencies, have resulted in the development and expansion of robust information
repositories. Army LE personnel continue to access the National Crime Information Center database, but
increasingly turn to databases from corrections systems for fugitive information and to Department of
Homeland Security and Federal Bureau of Investigation systems for terrorist threat information. DOD
proprietary automation systems (COPS and ACI2) greatly improve interoperability and eliminate seams
that criminal and other threats might otherwise exploit.
B-19. The authority for Army LE to collect and store LE information is covered by numerous laws,
regulations, and policies. ATTP 3-39.20 contains an extensive list of documents and sources that outline
the authorities and constraints related to information storage and sharing.
B-4
ATP 3-39.10
26 January 2015
Appendix C
Evidence and Forensics Support
The capability to properly secure and collect physical evidence in support of LE
activities and other mission requirements is critical to successful criminal prosecution
and mission success. Evidence collection is a capability routinely employed by
military police across the full range of military operations. Some operational
environments may dictate abbreviated procedures; but when security allows and time
and resources are available, it is ideally performed to full evidentiary standard.
Advances in the forensic analysis of physical evidence collected at crime scenes and
incident sites have expanded the awareness of forensic capabilities and the
requirement for properly handling evidence to avoid contamination and maintain the
chain of custody. This appendix provides a brief description of the key activities
involved in evidence collection and forensic analysis. It focuses on tactics,
techniques, and procedures for use in evidence collection by military police,
USACIDC, or others involved in the collection and preservation of evidence. The
processing and analysis of collected evidence is covered in other publications,
including ATP 3-39.12 and ATTP 3-39.20.
ANALYSIS AND CAPABILITIES
C-1. The capabilities to collect, analyze, and exploit latent prints, DNA, firearm signatures, toolmarks,
trace evidence, documents, and media have been employed with great success in traditional LE applications
and in efforts to target, apprehend, and prosecute terrorists or enemy combatants. Deployable, forensic
laboratory capabilities have enabled significant expansion, timeliness, and relevant evidence collection and
forensic analytical capabilities that support expeditionary commanders beyond the singular role of criminal
investigations.
C-2. The collection of physical evidence and follow-on forensic analysis enables LE investigators to
connect individuals to specific crimes or other incidents; link persons, material, and equipment (including
weapons); and identify trends, patterns, and associations pertinent to crimes and criminal activity. The
collection of physical evidence and follow-on forensic analysis can also enable operating forces to identify
enemies and add depth and scope to the intelligence picture. Items such as fingerprints and DNA enable
U.S. forces to identify who handled an item (such as an improvised explosive device) and to connect a
particular person with a certain place or event. The resulting information can provide information and
intelligence supporting―
z
Criminal investigation and prosecution. Evidence collected, analyzed, and exploited by LE
investigators, forensics laboratory examiners, police intelligence analysts, and staff can match
individuals to particular locations, events, or devices and establish trends, patterns and
associations. These results can be used to further criminal investigations and be compiled to
build a criminal prosecutorial package for use in conjunction with the testimony of experts to
further detain or charge individuals suspected or proven to be involved in criminal acts against
U.S. forces, family members, and resources.
z
Protection efforts. Information and police intelligence derived from collected evidence and
subsequent analysis can enhance preventive protection measures by identifying threats and
enabling commanders to implement measures to mitigate hostile actions against U.S. personnel
(to include family members), resources, facilities, and critical information.
z
Targeting actions. These actions can be LE targeting in conjunction with ongoing LE
investigations or targeting
(lethal and nonlethal) against threat elements in contingency
operations.
26 January 2015
ATP 3-39.10
C-1
Appendix C
z
Sourcing actions. The collection of evidence and subsequent forensic analysis can be fused with
other information obtained through LE or intelligence channels (in contingency environments
and in support of bases and base camps) to increase the situational awareness and understanding
of movement and the origin of components used by threat and criminal elements, involved
regional groups, and transnational sponsorship.
z
Medical processes. Medical examiners conduct processes to identify individuals and determine
the cause and manner of death. The recovery of forensic materials can enable the Armed Forces
Joint Pathology Center to perform research and analysis, increase knowledge regarding Army
deaths, and identify trends and preventive risk factors.
KEY ACTIVITIES
C-3. Physical evidence collection and forensic analysis as an overall capability is divided into the
following collection activities:
z
On-site. On-site collection activities include the recognition, preservation, and collection of
evidence. These activities can be conducted by Army LE patrols, LE investigators, emergency
response teams, and other Soldiers at an incident site or crime scene.
z
Off-site. Off-site activities include the storage of collected evidence, the analysis of evidence,
and the production and dissemination of forensic reports and police intelligence analysis.
C-4. Depending on the mission and the environment, these activities can be conducted by evidence
custodians within LE organizations and forensic laboratories, LE investigators, forensic analysts, police
intelligence analysts, and military intelligence analysts. Figure C-1 depicts evidence collection and forensic
analysis activities.
Figure C-1. Key evidence collection and forensic analysis activities
C-2
ATP 3-39.10
26 January 2015
Evidence and Forensics Support
ON-SITE ACTIVITIES
C-5. Processing a crime scene or conducting site exploitation requires specific activities. The senior
person at the site is responsible for—
z
Overseeing the operations, security, and site assessment.
z
Specifying a detainee holding area or screening area for persons discovered at the site (if
required).
z
Ensuring that a chronology of events is documented (a chronological timeline from arrival to
departure from the site).
z
Ensuring that the site is cleared of threat personnel and rendered safe from booby traps,
explosives, or other hazards to friendly forces.
z
Prioritizing the site search.
z
Ensuring that the site documentation is complete.
z
Preparing required reports.
C-6. While each situation is different, there are some key activities that are common when processing
most crime scenes or incident sites.
Initial Walk-Through Activites
C-7. Initial walk-through activities are typically conducted by an experienced military police Soldier or
USACIDC SA when the crime scene is processed during policing support to bases and base camps. During
contingency operations, this task may be conducted by an experienced Soldier or support personnel
assigned to the site exploitation element. The initial walk-through is conducted before the start of the
deliberate search and collection effort. When conducting a walk-through, the safety of on-site personnel is
of primary importance. Special attention should be placed on identifying potential hazards. Secondly, the
individual conducting the walk-through should focus on identifying the evidence and prioritizing the
collection. Additional considerations during the initial walk-through include―
z
Establishing an entry control point.
z
Verifying the number of rooms (if searching a building).
z
Establishing the location for an evidence collection point.
z
Determining whether the initial cordon requires expansion to protect evidence or provide hazard
mitigation.
z
Identifying equipment or special skills
(outside the capabilities of the team) required to
adequately process the site.
z
Determining the best search method for the site.
z
Identifying fragile evidence that should be collected during the initial walk-through or be
immediately protected from environmental conditions or inadvertent destruction by team
members.
z
Determining which items are safe enough to collect and those that require on-site processing
before collection (latent prints, trace).
z
Considering the use of evidence markers (large numbers on tent-shaped markers that can be
placed adjacent to evidence).
z
Considering the use of still or video photography (digital) to brief the team and document the
condition of the site as it was initially found.
z
Annotating initial observations to use in briefing the team.
Recognition of Potential Evidence
C-8. Military police, USACIDC, weapons intelligence teams, task-organized battalion site exploitation
teams, emergency response teams, and other Soldiers must be trained and capable of identifying materials
and data that have potential evidentiary or forensic value.
26 January 2015
ATP 3-39.10
C-3
Appendix C
Preservation of Evidence
C-9. The preservation of evidence involves protecting materials and data from the moment the items are
recognized as evidence or protecting incident sites or crime scenes where latent or other evidence not
readily identifiable is likely to be found. Evidence must be protected and preserved by available, reasonable
measures (marking, packaging, tracking) to prevent contamination, loss, or alteration. These measures may
include establishing cordons and entry control measures and providing physical protection to incident or
crime scene areas.
Collection of Evidence
C-10. Collection of evidence is the recovery of materials from incident sites or crime scenes. The incident
site or crime scene is documented, contextual information is recorded (within environmental and threat
constraints), and materials are inventoried. The presumptive testing of materials may also be involved. It is
critical to establish and maintain an unbroken and documented chain of custody. The collection of evidence
inherently includes its transfer to an adequate storage area or location where a more complete analysis can
be performed. Ensure that evidence is correctly processed by—
z
Attaching a DA Form 4002 (Evidence/Property Tag) directly to the item of evidence, the
evidence container, or the blank shoe tag that is attached to the item. Merely attaching a
completed DA Form 4002 to an item of evidence does not meet the requirements of AR 195-5.
Each item of evidence or sealed evidence container must also be individually marked for future
identification. If evidence is placed in a heat-seal bag, the tag on the bag may replace the
adhesive label. Initiate a chain-of-custody documentation (DA Form 4137 [Evidence/Property
Custody Document]). This documentation includes a list of the seized items (when, where, and
by whom) and a description of the items (including serial numbers).
z
Conducting quality control to ensure that evidence is properly packaged, marked, and
documented. All items of evidence should be marked (on the container, not on the evidence)
with the initials of the collector and the time, date, and location of collection.
Evidence for Transfer
C-11. The original and three copies of DA Form 4137 must be completed and updated each time custody
changes for any piece of evidence. The original and the first two copies are submitted to the evidence
custodian. The third copy is placed in the official case file.
Laboratory Request
C-12. DD Form 2922 (Forensic Laboratory Examination Request) is used to begin a laboratory request if
one is required.
OFF-SITE ACTIVITIES
C-13. Off-site activities include the processing, storage, and analysis of collected items and the production
and dissemination of site exploitation reports to inform and support follow-on activities. Off-site collection
and forensic analysis activities support technical exploitation. Activities include the appropriate storage of
collected materials; the analysis of collected materials based on the availability and location of supporting
forensic capabilities; the production of forensic reports that document facts; information and intelligence
that result from the analysis and dissemination of the reports to submitting organizations and other
consumers of forensic information, as appropriate.
Storage of Collected Evidence
C-14. Materials and associated information must be maintained until associated LE investigations or
tactical operations are fully adjudicated or resolved. Storage mediums must be adequate to preserve
perishable evidence and prevent the degradation of evidence, to the maximum extent possible. Policies and
procedures relevant to specific missions or activities will dictate proper disposition.
C-4
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Evidence and Forensics Support
Analysis of Evidence
C-15. This activity includes analysis by investigators and trained analysts and technical examinations at
forensic laboratories. Even though analysis predominantly occurs away from the incident site or crime
scene, initial analysis may begin at an on-site location through the recognition of materials and contextual
information.
Notes.
1.
See ATTP 3-39.20 for additional information on the analysis of police information.
2.
See ATTP 3-90.15 for information on site exploitation.
Production and Dissemination of Forensic Reports and Intelligence
C-16. After analysis is complete, the results are catalogued and the appropriate reports and products are
produced. These reports and products are shared according to policies and procedures relevant to the
specific mission and the operational environment. The dissemination of forensic reports and associated
police intelligence enables the effective exploitation of collected evidence and resultant data. Exploitation
can be conducted by LE and legal personnel (in criminal cases) and by U.S. military commanders (in
contingency operations) when information and police intelligence is fed into the operations process.
Exploiting the results of forensic analysis can lead to targeting actions, apprehensions, and prosecutions of
suspects. (See ATTP 3-39.20 for additional information on the production and dissemination of police
intelligence and police information.)
C-17. Evidence collection and forensic analysis are integral activities to criminal investigations and broader
police intelligence activities. Within contingency operations, police information and police intelligence
resulting from a forensic analysis of collected evidence provides critical information to the operations
process and feeds the intelligence process. (See ATTP 3-39.20.)
IDENTIFICATION, PRESERVATION, AND COLLECTION OF
EVIDENCE
C-18. Evidence collection and subsequent forensic analysis are conducted across all environments, ranging
from stable environments and associated LE activities to unstable environments associated with
contingency operations. Military police support collection efforts across the entire range of environments.
Military police can function solely as part of a U.S. military LE effort, a multinational LE effort, or general
military operations supporting site exploitation efforts. Site exploitation is systematically searching for and
collecting information, material, and persons from a designated location and analyzing them to answer
information requirements, facilitate subsequent operations, or support criminal prosecutions.
(See
ATTP 3-90.15 for additional information.)
C-19. During LE operations
(including stable contingency environments that support U.S. and HN
populations), the collection of evidence by military police LE patrols responding to a crime scene is limited
to items directly resulting from a search incident to apprehension or that may pose a danger to LE patrols
and others in the area (weapons, drugs). Military police LE should initially focus on—
z
Assessing and prioritizing immediate or potential dangers and taking action to ensure that
persons at the crime scene or incident site (to include LE personnel) are safe.
z
Requesting additional resources (when required) and establishing and maintaining control of the
situation.
z
Identifying and segregating victims, possible subjects, and witnesses to the crime or incident.
z
Securing the crime scene or incident site.
z
Conducting initial investigations and initial interviews of victims, possible subjects, and
witnesses.
C-20. Potential evidence should be identified as early as possible by responding LE patrols. However,
many times the priority of work for first-responder LE elements does not allow an extensive search of the
26 January 2015
ATP 3-39.10
C-5
Appendix C
area until additional patrols and LE investigators arrive at the scene. Once additional patrols or LE
investigators arrive, the division of labor can be established by the senior military police or LE investigator
at the scene. Any evidence identified by patrols should be protected by collection and preservation or by
establishing cordons to limit access to the evidence site and enable a deliberate search for additional
evidence.
C-21. All personnel who are not essential to processing a scene, to include unit and LE leadership, should
stay outside the established cordon area to prevent the contamination or destruction of evidence. Leadership
should be briefed outside the crime scene or incident site by the senior military police or LE investigator.
During contingency operations, the senior leader in charge of the site may be non-military police or
USACIDC personnel. Incidents involving chemical, biological, radiological, nuclear, and explosives
(CBRNE), regardless of the environment, may require specially trained hazmat, CBRN, or EOD personnel
to control the inner cordon until the area is rendered safe.
C-22. At major or complex incident sites or crimes scenes, a deliberate systematic search of the site to
collect and document identified evidence should be conducted under the supervision of MPI or USACIDC
SAs with military police patrols supporting the effort.
C-23. Upon arrival of MPI or USACIDC SAs, military police LE patrols should thoroughly brief the LE
investigators regarding—
z
Response to, and observations of, the incident.
„ Physical characteristics and the layout of the crime scene or incident site.
„ Behavior and the general demeanor of victims, subjects, and witnesses.
„ Observed physical characteristics of the crime scene and the actions or behaviors of victims,
subjects, or witnesses that seem odd or out of place. These observations can be helpful to
LE investigators as they conduct the investigation.
z
Victims, witnesses, and potential subjects.
z
Initial interview and investigation results that were conducted by responding military police
patrols.
z
Identified evidence (including evidence physically collected and protected, but still in place).
z
Physical locations and established boundaries of secured crime scenes.
C-24. In unstable environments, especially those consistent with contingency operations, evidence
collection may be conducted in conjunction with hasty or deliberate site exploitation operations. Hasty site
exploitation, including the collection of valuable evidence, is typically conducted in time-constrained
environments, especially when the threat is too high to risk extended presence on an objective, incident site,
or crime scene. This type of exploitation is conducted on an objective or site that can provide military
forces an immediate and timely opportunity to exploit threat information gained through collected evidence
and statements from personnel. It may be conducted by functional military police elements or as part of a
combined arms team. Hasty site exploitation procedures should be included as a contingency operation in
most operational plans. Hasty site exploitation is warranted in many instances, to include following—
z
An immediate incident response (as with the explosion of an improvised explosive device or
other attack).
z
The discovery of a weapons cache.
z
A raid mission or an assault where information, personnel, or material require collection.
z
A tip from an informant regarding threat activity, personnel, or material.
z
A deliberate site exploitation where evidence of a previously unknown site is discovered.
C-25. Deliberate site exploitation is conducted when there is sufficient time available and the conditions are
conducive to secure the site, conduct deliberate planning and rehearsals, and move dedicated site
exploitation assets to the site. This will typically be a combined arms operation employing technical
specialties from numerous branches. When specific information or material relevant to a commander’s
critical information requirements is identified, hasty site exploitation can evolve into deliberate site
exploitation. Deliberate site exploitation teams should include technical and functional experts that can
enhance the team’s ability. The specific technical capabilities required should be based on the type of site
being exploited and the material expected at the site. The ability to include specialized assets as part of the
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26 January 2015
Evidence and Forensics Support
site exploitation team can expedite the collection effort and the subsequent analysis of evidence collected
for exploitation.
CRIME SCENE OR INCIDENT SITE PROCESSING
C-26. In any criminal investigation, the validity of information obtained from physical evidence and
subsequent analysis may be challenged if the evidence has not been protected from contamination and an
uncompromised chain of custody has not been maintained. Evidence must be properly collected, handled,
and stored to ensure that the integrity of the evidence and the validity of a subsequent analysis are
maintained and can survive scrutiny. This can also be critical for evidence collected during non-LE-related
military operations. Many times, evidence collected and processed during military operations is required to
successfully prosecute war criminals, terrorists, or other threat elements conducting criminal activities
against U.S. forces and our multinational and HN partners.
C-27. No two crime scenes or incident sites are the same. Military police and USACIDC Soldiers and
leaders must evaluate each site individually and conduct evidence collection based on the specific crime or
the incident, threat, or hazard specific to the site; command and PM policies and directives; and other
considerations that affect the environment. Each crime scene or site must be evaluated by responding
military police and USACIDC personnel based on the type of incident; environmental conditions;
personnel involved; and the threat (or other hazards) to responding personnel, witnesses, victims, and the
general population. The senior, on-site military police or USACIDC SA should take charge and plan the
activities of other responding or supporting personnel. At bases and base camps (for crimes or incidents in
which USACIDC has purview as dictated by AR 195-2), the senior USACIDC SA will typically maintain
operational control of the crime scene, with military police elements in support. The senior military police
Soldier on-scene should coordinate directly with the senior USACIDC SA on-scene to determine required
support requirements.
C-28. The senior military police or USACIDC SA should take actions to ensure that the―
z
Site is protected.
„ Restrict foot or vehicle travel through the site to protect evidence.
„ Emplace ropes, tapes, signs, and guards to limit access.
z
Military police and investigators follow general guidelines for processing crime scenes. These
guidelines are applied in sequence, and they are relevant to most incident sites or crime scenes
(although the conditions of individual sites will vary).
„ Observe. Perform an initial walk-through and search for items, but do not disturb them.
„ Record. Document the site and the evidence using photographs, sketches, and notes.
„ Preserve. Use proper containers and chain-of-custody documents to protect items.
„ Process and collect. Dust for latent prints, and bag and tag items.
„ Transport. Safely move the items and paperwork to the appropriate analytical element as
soon as practical.
EVIDENCE COLLECTION
C-29. The array of possible evidence at any location is as varied as the incidents or crimes associated with
those locations. The collection of material at any crime scene or incident site must be prioritized and
conducted based on the type of incident, any threat or hazards associated with the site, and other
environmental conditions. Collectors should always wear gloves when gathering evidentiary material; this
is for their safety and the protection of evidence.
C-30. Some evidence cannot be easily identified or is not easily collected by simply picking the item up. It
should be noted that not all evidence is obvious or visible to the collector. For some types of evidence,
additional measures must be taken to identify, collect, and preserve the evidence for further evaluation and
use in criminal investigations and legal proceedings. Some evidence must be further developed (latent
prints, blood stains) to be visible, while other items are simply too small (trace evidence) to be readily seen
without the use of specific techniques and equipment. Other materials may be large enough to be observed
but may be hidden by other objects.
26 January 2015
ATP 3-39.10
C-7
Appendix C
C-31. Examples of potential evidence that dictate the need for further processing or the use of special
techniques to detect and collect them can include―
z
Latent prints (fingerprints, palm prints, and footprints).
z
Trace evidence.
z
Impressions (footwear, tire tracks, toolmarks).
z
Biological materials.
Latent Prints
C-32. Latent prints can be on nearly any surface. There is a chance that anything touched by an individual
could bear latent prints which may be collected as evidence. Latent prints are characterized as porous or
nonporous. Porous surfaces can include cardboard, paper, and unfinished wood. Latent prints are difficult
to extract from porous material. The best method is to collect and package the entire piece of material and
transport it to a laboratory for print development by chemical or other means.
C-33. Nonporous material is typically an easier medium from which latent prints can be developed and
collected. These materials can include glass, metal, finished wood, plastic, and other materials. Nonporous
surfaces can also include textured surfaces (vinyls, appliances, computers, vehicle interiors). Items where
latent prints are detected (handheld mirrors, drinking glasses) can be collected for analysis off-site. If the
entire object cannot be seized, the use of print powder and tape can be used to lift a latent print from a
nonporous surface. Army LE investigators have the equipment and materials necessary to apply powder
and lift latent prints from nonporous surfaces. (See ATP 3-39.12.)
C-34. Latent prints can be found by several means. A close examination of a surface may reveal the
presence of a print to the naked eye. Scanning a surface believed to have latent fingerprints with a flashlight
held obliquely (almost parallel) is effective for many surfaces. Perform cyanoacrylate (super glue) fuming
of all nonporous evidence whenever possible. Items that are believed to have been handled, but do not
show a visible print, should be seized for analysis off-site.
C-35. After a print is located and before processing it, make note of its location and condition. This data
should be included in any sketches produced of the scene. The latent print should be photographed as
found, using midrange, close-up, and close-up with scale identifier techniques. The use of an oblique light
may be necessary to obtain the photograph. The close-up photograph of the fingerprint should fill the
frame.
Trace Evidence
C-36. Trace evidence is minute quantities of material found on other material or evidence. It can be hairs,
fibers, powder, or other residue. These small quantities of material are sometimes difficult to locate and
extract. At times, large objects must be collected so that trace evidence can be extracted in a laboratory.
When trace evidence is located at a crime scene or incident site, the location of the material must be
documented and photographed before collection.
C-37. First, examine the area suspected of containing trace evidence to determine what is visible to the eye
without enhancement. The likelihood of finding trace evidence can be enhanced by using oblique lighting
(shining a light source [such as a flashlight] almost parallel to the surface being examined). Darkening the
room while using oblique lighting is a technique that may enhance the visibility of trace evidence. Trace
evidence may also be collected when packaging other evidence by placing clean paper beneath the
evidence. The process of packaging the original evidence may cause trace evidence to fall onto the clean
paper beneath where it can then be documented and collected.
C-38. Always wear gloves when collecting trace evidence. Rubber tip or plastic tweezers are best for
collecting hair and fiber material. Other residues may be collected using low-tack tape; the sticky portion of
adhesive notepads can be used as a field-expedient method. Trace evidence should be collected in clean
paper using a druggist fold. A druggist fold consists of folding one end of the paper over one third, and then
folding the other end one third over that. The process is then repeated from the other two sides. This creates
nine squares when unfolded. Place the evidence into the center square and refold. The outside two edges
can then be tucked into each other to make a closed container to protect evidence and keep it from falling
C-8
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26 January 2015
Evidence and Forensics Support
out of the container. Once the evidence is folded into the paper, it can be sealed and marked appropriately.
It is best not to package hairs, fibers, or biological evidence in plastic bags; plastic does not allow moisture
within these materials to dissipate, thus increasing the chance of mold. (See ATP 3-39.12.)
Impressions
C-39. Impressions can be left behind as two-dimensional or three-dimensional imprints. Two-dimensional
impressions are typically left on flat, hard surfaces; three-dimensional impressions are left in material that
is softer and gives way under the weight or pressure of the object leaving the impression. Impressions can
result from many actions and can include footwear prints, tire tracks, or toolmarks.
C-40. After locating the impression, and before processing, document the location and the condition of the
found item. Include a location description in any sketches produced. Photograph the impression as found
using midrange, close-up, and close-up with scale identifier techniques.
C-41. Two-dimensional impressions can sometimes be lifted by powdering and using fingerprint tape. If
the impression is larger than the width of the tape, layer the tape (with a 1/4 inch or more overlap) so that it
fits over the impression. Place the lifted impression on a clean sheet of paper, and then package it for
transport.
C-42. For three-dimensional impressions, collect the entire item containing the impression if possible. For
example, a toolmark on a door frame can be collected by removing the damaged section of the door frame.
Sometimes, the only way to collect a three-dimensional impression is by casting or photographing it.
Photograph the toolmark from various angles so that all characteristics of the impression, including those
on the vertical sides, can be seen. A flash may be required to obtain adequate detail in darkness or when
shadows are a problem.
Biological Materials
C-43. All biological materials at crime scenes or incident sites should be treated as a biohazard and handled
with great caution. Latex, nitrile, or other nonporous polymer gloves must be worn when recovering and
packaging biological evidence. Additional personal protective equipment (eye protection, surgical masks,
full-body protective covering) is recommended. All items of evidence should be carefully documented
before collection, to include photographing the evidence at the original location. If sketches are produced,
include the location of the evidence on the sketch.
C-44. When packaging clothing or other evidentiary items that have blood, urine, or other biological
material on them, ensure that the items are dried and packaged separately. Each item must be packaged
separately in clean paper or cardboard packing material. Gloves should be changed after handling each item
of evidence to avoid cross contamination. Also, evidence collectors should avoid talking, coughing, or
sneezing around or over unsealed evidence to avoid cross contamination.
C-45. Clean, sterile swabs or swatches must be used to collect blood or other fluid samples. Dried blood or
other suspect stains can be moistened slightly with clean water and rubbed with a swab or swatch to gather
the sample. Allow samples to air-dry before storing them in dry, breathable containers
(paper or
cardboard).
EVIDENCE CONTAMINATION
C-46. Evidence can be contaminated through contact with people (fingerprints, hairs, saliva, or other
contaminants) or from cross contamination between items of evidence. Military police and USACIDC
Soldiers must exercise care to avoid evidence contamination to the greatest extent possible.
C-47. General measures to avoid contamination of evidence include―
z
Using personal protective equipment to reduce the risk of individuals causing contamination.
Collect and handle items gently with gloved hands (change gloves between handling different
items of evidence). Be cognizant of what is handled with gloved hands before handling
evidence.
z
Handling evidence where fingerprints are least likely to be (on corners, edges, rough surfaces).
26 January 2015
ATP 3-39.10
C-9
Appendix C
z
Practicing extreme care when using instruments to collect evidence (such as tweezers) to prevent
possible destruction or alteration of the physical characteristics of the evidence. Ensure that any
instruments used to collect evidence are sterile.
z
Avoiding writing directly on evidence, when possible.
z
Packaging items separately. The integrity of evidence must be maintained from the site to the
laboratory; protect it from physical breakage, contamination, bacterial growth, and such. (See
table C-1 for detailed evidence collection guidelines.) When packaging items—
„
Use appropriate containers (clean bags, boxes, envelopes, cans).
„
Use clean, folded paper or paper bags instead of plastic bags for biological materials.
„
Ensure that improvised packaging is clean (so as not to contaminate the evidence). For
example, using ammunition cans for guns or spent shell casings may transfer residue to the
weapon. Using suitcases for clothing can cross contaminate DNA from hairs, fingernails,
skin cells, or other contaminants.
„
Use a druggist fold of clean paper for small or trace items of evidence.
Table C-1. Evidence collection guidelines
Item
Collection
Recommended Packaging
Wrap items in paper or another
Use tweezers to handle objects.
Sharp glass,
cushioning material to protect sharp
metal objects,
Be aware of possible fingerprints.
edges.
and metal
Collect glass on top of shoes or clothing or on
Place wrapped items in paper bags,
fragments
the hair of a subject or victim.
and place bags in a rigid container.
Photograph weapons in place. Note the
position of the safety, selector lever, and
hammer (when possible); and add items to any
sketches made.
Render weapons safe by removing all
ammunition. Do not remove ammunition from
Place firearms in a cardboard box or
loaded magazines. Ammunition may have
wrap them in paper.
Firearms
latent prints. Save the ammunition as evidence
Package ammunition similarly, but
(it may be useful for comparison analysis and
wrap it separately from the weapon.
may contain latent prints).
Handle firearms only on rough surfaces (to
prevent damage to other latent evidence).
Record the manufacturer, model, and any
serial numbers or other markings found.
Photograph items in place (when possible),
and add them to any sketches made.
Examine items for information on activity
Place items in a paper envelope or
plans, personal contacts, handwriting samples,
plastic bag and then in a cardboard
Documents
and other exploitable information.
box.
and drawings
Examine documents for fingerprints. Use care
Use any available dry, clean bag or box
when handling (pick up by the edges to lessen
for field expediency.
the chance of disturbing latent evidence).
Seize paper pads that may contain indented
writings.
Photograph in place (when possible), and add
Computers,
Package items in butcher paper.
to any sketches made.
laptops, digital
Do not tape items directly to the
cameras, and
Disconnect power cords from the back of
computer tower or laptop; only attach
other
computers, but do not turn them off.
tape to the butcher paper.
electronic
Remove the battery if a laptop does not power
Place items in a cardboard box.
devices
down.
C-10
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Evidence and Forensics Support
Table C-1. Evidence collection guidelines (continued)
Item
Collection
Recommended Packaging
• Ensure that personal digital assistant
devices and cell phones remain
charged, when possible.
Computers,
• Collect software (CDs, DVDs, memory
laptops, digital
cards) and other peripheral items.
cameras, and
Note. Digital electronic items may have
other electronic
tracking capability that can allow them to be
devices
tracked by criminal or threat elements. These
(continued)
items should be transported to personnel
trained in digital analysis as quickly as possible
to expedite exploitation and to mitigate tracking
threats.
Place items in an envelope, paper CD
envelope, or butcher paper; and place them in
Photograph in place (when possible)
a cardboard box.
and add them to any sketches made.
DVDs and CDs
Do not allow the tape to touch the DVDs or
Pick up items on the edges to avoid
CDs.
disturbing latent evidence.
Prop up the evidence so that only the edges
are touching the sides of the box.
Do not collect CBRN hazards unless
Never mix chemicals.
absolutely necessary. Obtain safety
Place less than 5 mL (2-3 mL) of chemical
guidance from trained CBRN or
sample into a sealed glass container,
Chemicals
hazmat personnel.
preferably with a polytetrafluoroethylene-lined
Photograph items in place (when
cap.
possible), and add them to any
Use trained personnel to retrieve and package
sketches made.
chemical evidence.
Examine items for DNA, saliva, latent
Place items in a clean envelope or a druggist
Tobacco
prints, lip gloss, or lipstick.
fold, seal it, and place it in a metal container.
products and
Examine matches for fingerprints and
Use a clean glass jar or metal container for
matches
other evidence that is recoverable in a
field expediency.
laboratory.
Collect a dry sample by moistening a cotton
swab.
Biological
Prepare a moist or liquid sample by absorbing
Photograph items in place (when
material
the substance onto a cotton swab. Allow to air
possible), and add them to any
(saliva, semen,
dry.
sketches made.
urine)
Dry samples in place inside a paper bag; or
use clean paper, wrapped in another layer of
clean paper.
Dig soil and mineral samples from an
outside area. Collect at least 4 ounces
per sample.
Place the sample in a small vial, jar, or clean
Soils and
Examine carpet or other flooring,
metal can.
minerals
shovels and other tools, and various
Use any clean glass jar or metal container for
locations within a vehicle (accelerator,
field expediency.
clutch, trunk, vehicle carpet) for soil
samples.
Place the evidence in a cardboard box,
Photograph in place (when possible),
Tools
ensuring that the working surface of the tool is
and add them to any sketches made.
protected
26 January 2015
ATP 3-39.10
C-11
Appendix C
Table C-1. Evidence collection guidelines (continued)
Item
Collection
Recommended Packaging
Photograph (when possible), and add
them to any sketches made.
Photograph in place (when possible),
Cushion items with paper towels or cotton;
and add them to any sketches made.
place them in a cardboard box.
Toolmarks
Collect the item, when possible.
Use any clean cardboard box for field
Remove the toolmark if the toolmark is
expediency.
part of a larger item (door, window
frame, fence, other marked object).
Mark the edges cut by investigators.
Package small trace evidence by putting it in
Building
a padded container or a druggist fold.
materials
Collect samples of other material
(insulation,
Use clean toilet paper or paper towels (when
containing residue; gather as much of
wood, roofing
necessary) as field-expedient packaging
the damaged area or residue as
materials,
materials.
possible.
ceiling
Wrap larger samples in clean paper, and
particles)
place them in a clean cardboard box.
Ensure that wet paint is dry before
collection; scrape or cut it from the
surface.
Collect small chips by placing them in a
druggist fold and then place the paper in a
Collect paint chips (about the size of a
larger envelope.
nickel) from the top layer of the original
Paint
surface of the object painted. This may
Collect dried paint by scraping it into a
require cutting out the sample from the
druggist fold or seizing the entire substrate.
top all the way to the surface.
Document the label with the color of the
Collect a full layer (to include the top
sample and layers of liquid within the sample.
layer) through the surface if there is
damage to a wall.
Photograph and sketch items in place.
Do not try to process clandestine drug
Ensure that pills are counted and placed in
laboratories as they may have
plastic or glass jars or pill boxes. Keep pill
extremely dangerous chemicals and
types separated.
Drugs and
booby traps.
Ensure that plant material (biological
narcotics
Note. A site that contains large amounts of
substances) is not placed in plastic bags.
drugs or narcotics is likely to have additional
Moisture within the material can cause mold if
items related to that activity, including currency,
weapons, business logs and other written
not packaged in breathable containers.
records, and computers containing associated
digital records.
• Photograph in place (when possible),
and add them to any sketches made.
Collect small pieces by placing them in a
• Ensure that smooth (plastic) material is
druggist fold and then double-wrapping it in a
examined for possible latent prints.
larger envelope.
• Examine woven materials (rough
Wires, ropes,
Collect large sections by rolling them into
surfaces) for evidence (skin cells [do
and cords
wrapped paper and then placing them in an
not touch with bare hands]).
appropriately sized paper bag.
• Consider the possibility of biological
Use any clean paper bag or cardboard box for
material on ropes, cords, or wires.
field expediency.
• Do not untie knots. Cut away a section
as far as possible from the knot.
C-12
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Evidence and Forensics Support
Table C-1. Evidence collection guidelines (continued)
Item
Collection
Recommended Packaging
• Photograph in place (when possible),
and add them to any sketches made.
• Place balls of tape on glass or hard
• Place tape in a clean cardboard box to
Tape
plastic surfaces.
preserve the nonstick side.
• Place unraveled tape with the sticky
side on glass or a hard plastic surface
to prevent smudging and smearing.
• Examine whether evidence needs to
be hand-carried to a laboratory or
• Place a piece of paper under the burnt paper.
storage site.
Burnt paper
• Place paper in a box padded with toilet paper
Note. Burnt paper is difficult to collect without
or paper towels.
destroying it; sometimes burnt paper simply
turns black instead of disintegrating.
• Do not touch UXO or hazmat.
Postblast, and
• Contact EOD or other specialized units
NA
UXO sites
that service such sites immediately.
Legend:
CBRN
chemical, biological, radiological, and nuclear
DNA
deoxyribonucleic acid
EOD
explosive ordnance disposal
mL
milliliter(s)
NA
not applicable
UXO
unexploded ordnance
Note. Areas containing, or suspected of containing CBRNE material or explosives should be
secured and left for technical CBRN, EOD, or other experts to process. This includes
unexploded ordnance or stockpiles of ammunition and explosives. Postblast sites also require
specialized training and expertise to safely and effectively process. In contingency
environments, command guidance, policy, and established procedures must be followed when
determining the appropriate actions for these types of sites.
SEARCH METHODS
C-48. A variety of search methods can be employed at crime scenes and incident sites. The specific method
used to process a particular site is based on the individual characteristics of the site, the time available to
safely process the site, the skill level of the team, the tools and equipment available, and the importance of
the evidence itself. The search method should be determined by the senior military police or USACIDC SA
on-site or the appropriate unit commander as appropriate. Search methods include―
z
Zone search. A zone search is conducted by dividing the site or area to be searched into smaller
manageable areas or zones. Searchers are then assigned specific zones in which to concentrate
their search efforts. This method works well for searching buildings and individual rooms.
Within each zone, a separate search method may be employed (such as a strip or quadrant
method).
z
Circle or spiral search. This method requires the searcher to start at the outside of the area or
room and move in a slow circle search, gradually closing the radius to spiral the pattern inward.
Care must be exercised to avoid the tendency to speed the search as the spiral tightens toward
the center. To ensure thoroughness, the pattern should then be reversed to cover the same area
from the opposite direction. This can be done by the same searcher, or another searcher can be
employed.
26 January 2015
ATP 3-39.10
C-13
Appendix C
z
Strip and line search. This method is typically used for large areas (including outside sites).
The area is divided into lanes or strips that can be searched by one person (1 to 2 meters in
width). The search begins on an outer strip. After moving completely through each strip, the
searcher moves to the adjacent strip and searches in the opposite direction. The pattern continues
until the entire area is searched.
z
Line search. This method is a variation of the strip and line search and is used when multiple
searchers are available. The lanes or strips are set, and multiple searchers move down individual
lanes simultaneously.
z
Grid search. In this method, two sets of lanes (similar to the strip and line method) are set at 90°
angles to form a grid. The lanes are searched first in one direction; then the area is searched
again by going over the same terrain at a 90° angle to the first search. The grid search is more
time-consuming, but provides a greater degree of thoroughness and a higher likelihood that all
available evidence will be found.
C-49. When searching rooms and buildings, searchers should not neglect wall hangings. Remember to
search under and behind pictures or other items on the wall. Be watchful for false ceilings, false walls, false
floorboards, storage areas, attic doors, and hidden compartments. Search under and behind furniture and
appliances.
C-50. For vehicle searches, the zone method works well. The vehicle is divided into segments or zones and
methodically searched. All areas of the passenger interior and storage compartments should be searched, to
include pulling up corners of carpeted areas. Thoroughly search the trunk and engine compartment, looking
under spare tires, behind padding, and inside storage compartments. On vehicles without molded bumpers,
check behind bumper assemblies. The trunk, dash assembly, door panels, bumpers, fuel doors, and other
areas should be checked for hidden compartments.
DOCUMENTATION
C-51. Proper documentation of the crime scene or incident site and all associated evidence can be critical to
the value of the evidence during subsequent analysis and criminal prosecution. Documentation of the site
helps provide context to the evidence, spatial references between evidence and other objects or features of
the site, and the identification of specific physical aspects of the site itself. Following general
documentation of the crime scene or incident site, more detailed documentation of specific evidence or
other subelements of the site (individual rooms, courtyards, detached buildings, or other items) should be
conducted.
C-52. The crime scene or incident site is typically documented through―
z
Notes.
z
Photographs.
z
Sketches.
Notes
C-53. Detailed notes should be taken while the site or crime scene is being documented to complement
photographs and sketches and to document observations of the crime scene, the incident site, and associated
personnel. Describe the general layout of the room or area and anything that is important to help recall
details later. Provide descriptions of individual items and their relation to each other and their environment.
The note taker should also document behaviors, spontaneous statements by personnel at the crime scene, or
other observations that may help investigators during follow-up investigations.
C-54. Notes taken will be used to support sketches and follow-on reports. The notes taken at the scene
should complement or add clarifying detail to the content of sketches and photographs. Details from notes
taken at the scene can also provide LE investigators and police intelligence analysts with details that help
build an understanding of the specific incident or case.
C-14
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26 January 2015
Evidence and Forensics Support
Photographs
C-55. Photographs to document crime scenes and incident sites are generally broken down into general or
overall site photographs, midrange photographs, and close-up photographs. Ensure that the flash feature is
turned off before taking any incident site photographs until the site has been deemed clear of potential
improvised explosive device hazards, especially inside structures. Video documentation can also be used to
document crime scenes.
C-56. An overall photograph of the area shows the general site condition. It is taken to portray a wide
general view of the area being documented. It can also show the original position of large objects, bodies,
or other evidence. Site photographs can be used to document efforts to hide evidence. Evidence markers
can be useful for documenting specific items of evidence and can be used to cross-reference the photograph
to other documentary evidence. Interior and exterior views of rooms, courtyards, or other areas should be
taken.
C-57. Midrange photographs are taken to show the spatial relationship between an item and a fixed feature.
Typically, the fixed feature used to show a spatial relationship with an item of evidence should be captured
in an overall photograph taken previously. Several photographs from multiple vantage points may be
required to fully document the spatial relationship of a target item to a fixed item. Multiple fixed items can
also be referenced to establish spatial documentation.
C-58. A close-up photograph is typically taken as a follow-up to a midrange photograph. Multiple close-up
photographs may be required to document the evidence―
z
With the use of a tripod for clear photographs, when possible.
z
As it is found at the site. Photograph the evidence as it is found before movement; attempt to fill
the frame when taking the photograph.
z
With a fully labeled scale (ruler, coin, or other item of known and consistent size) on the same
plane as the item. This provides a reference to establish a sense of the size of evidence.
z
To show various views of the evidence.
z
To show serial numbers, unique markings, alterations, and damage.
z
To provide a clean backg2round with contrasting color. This provides a clearer image of the
evidence without the backg2round clutter associated with the environment in which it was found.
C-59. Video documentation can also be useful in documenting incident sites and evidence. The
videographer should begin on the outside of an indoor site, with an overall pan of the outside area of the
site. The videographer can then move inside (if interior scenes are being documented) or methodically
around the site (for outside scenes). When approaching specific pieces of evidence, the videographer can
zoom in to capture midrange and close-up images consistent with the photographic descriptions above. As
with still close-ups, an item to provide scale should be added to the close-up video documentation. If audio
is recorded, the videographer can narrate the film as it is recorded to provide additional context. If the video
is narrated, keep others from talking and minimize other distracting noises. If external noises cannot be
minimized, consider muting the recording and not providing a narration.
Sketches
C-60. The sketch is typically drawn as an overhead view of the crime scene or incident site, depicting items
of evidence, their orientation, and their position in relation to other items of evidence or fixed objects. The
sketch is an accurate representation of the scene, which is not done to a scale. Templates can be helpful
when making sketches of crime scenes or incident sites; however, freehand sketches are required when
templates are unavailable. Sketches are useful in portraying distances and spatial relationships between
evidence and other features of the crime scene or incident site.
C-61. Sketches should include legends (depicting symbols used, primary direction, or other required points
of clarification) and include the statement not to scale on the sketch. The sketch should also include the
name of the sketcher, the date, and a description of the area or building depicted.
26 January 2015
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C-15
Appendix C
C-62. The general sketch guidelines should include―
z
Overall site sketches.
„ Document the site.
„ Portray the entire site (buildings, outdoor areas, other features).
„ Record only necessary measurements.
z
Individual areas or rooms where evidence is found.
„ Provide detailed sketches of the entire site or crime scene.
„ Include measurements to show the spatial relationship between each item of evidence and
important fixed features of the room or area.
„ Provide separate sketches for each room, area, or subelement of the crime scene or incident
site.
C-63. The depictions of measurements on sketches are important in documenting sites and accurately
portraying the spatial relationships between objects. There are several methods that can be used to
accurately document a crime scene or incident site on a sketch. These methods include the―
z
Triangulation method.
„ Find two fixed reference points in the site close to the evidence.
„ Measure from each fixed point to the center of the evidence.
„ Measure both ends of the evidence when dealing with long objects (baseball bats, rifles).
z
Baseline method.
„ Use a reference line (a wall or a line fixed with stakes with a known distance from
landmarks if outside).
„ Use two measurements. Make one measurement from the end of the baseline to the center of
the evidence; make one perpendicular measurement from the baseline to the center of the
evidence.
z
Rectangular method. This method is used in rectangular, enclosed areas (such as rooms).
„ Measure
90° from the adjoining walls to the center of the evidence to get two
measurements.
„ Ensure that the measuring device stays level (not angled vertically or horizontally) to ensure
an accurate measurement.
SAFETY CONSIDERATIONS
C-64. Crime scenes and incident sites can include significant hazards for LE personnel, Soldiers, and the
general public. Military police and USACIDC personnel must be aware of, and take appropriate action to
mitigate, the risks associated with crime scenes and incident sites. Some of the more common hazards
include―
z
Biological hazards. Using personal protective equipment can significantly reduce the hazards
associated with biological contaminants (chances of infection, exposure to harmful biological
contaminants, and cross contamination of evidence). Assume biological specimens (including
blood, semen, urine, saliva, or other bodily fluids) are contaminated. Care should be taken with
any specimen until it is identified and appropriate safety measures are determined. There are
several precautions that can be taken to ensure that personnel working in the vicinity of a crime
scene or incident site are safe. Precautions against infection by contact with biological material
can include―
„ Clean nitrile or other nonporous polymer gloves for protection of the individual and
evidence. Leather, cotton, or other natural or synthetic work gloves typically used for
normal operations should not be used as a substitute for latex gloves unless there is
absolutely no alternative. If these gloves are used out of necessity, they should be discarded
appropriately to avoid any further contamination. Change gloves often, particularly when
moving from one type of evidence collection to another and to another area or room.
Double-gloving can offer an additional layer of protection.
„ Surgical face masks to help protect from airborne biological materials.
C-16
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26 January 2015
Evidence and Forensics Support
„ Disposable shoe coverings where blood and other biological substances exist to lessen the
potential of tracking these materials to clean areas and to prevent the introduction of
contaminants into the site.
„ Full body overgarments with hoods may be used to provide protection.
„ Self-sealing envelopes should be used to store biological material.
CAUTION
Never lick an envelope to seal it; this can be a safety hazard and a
contamination hazard.
Note. Remove personal protective equipment and conduct decontamination, if necessary, when
leaving the immediate site. Put on new personal protective equipment when reentering. All
personal protective equipment should be discarded according to local policy. Consult the
medical staff for disposal advice.
z
Chemical hazards. Chemical hazards can cause immediate incapacitation or death if
appropriate safety precautions are not taken. Unless absolutely necessary, the area should be
controlled so that no one enters the contaminated area until CBRN or other qualified hazmat
personnel can determine the appropriate measures to be taken. Always take maximum
precautions until the chemical hazard can be identified and appropriate safety measures can be
employed. If dangerous chemicals are present, personnel entering the contaminated area should
be limited to those absolutely required to enter; typically, this will be CBRN or hazmat
personnel. Common routes of exposure are inhalation; ingestion; and skin, eye, and mucous
membrane contact. Precautions should be taken to protect all body parts. Precautions against
contamination by chemical materials can include the use of―
„ Protective masks. Military-issued protective masks will protect against inhalation hazards
from most chemicals. CBRN or hazmat personnel can advise if additional protective
equipment is necessary.
„ Chemical suits. LE personnel should have access to chemical protective suits (military
issue or commercial) that can provide some minimal protection against chemical hazards.
These suits are not typically sufficient for direct contact or in areas of high concentrations of
dangerous chemicals.
„ Perimeters. Military police and USACIDC personnel should establish an immediate
protective perimeter around areas of suspected chemical contamination. The minimum safe
distance is based on the type of material and other environmental considerations, but should
initially be established at a minimum of 50 meters from the source. Personnel should be
kept outside the 50-meter perimeter and upwind of the source of the contaminant to the
greatest extent possible. The perimeter may require expansion based on direction from
hazmat personnel.
z
Sharp items. Be especially careful handling and packaging syringes, knives, razor blades, or
other sharp objects. Use specialized sharps containers if possible. Otherwise, wrap sharp items in
a paper product or other porous material to protect sharp edges.
26 January 2015
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C-17
Appendix C
z
Booby traps and unexploded ordnance. The presence of booby traps and unexploded ordnance
is a viable threat and hazard when performing police operations at bases and base camps in
contingency environments. Military police and USACIDC personnel should always incorporate
the technical capabilities of engineers, EOD, and other technical support when available.
Unexploded ordnance is a common hazard on military installations, in training areas, and in AOs
where contingency operations are conducted. Booby traps are employed routinely by threat
elements overseas, but are also used by criminal elements at home to protect assets (drug
operations, caches).
„ Always follow SOPs when working in locations where the site or items may be
booby-trapped. This includes buildings, caches, bodies, valuables, equipment, and other
items left in the open.
„ Be mindful of the potential presence of unexploded devices while working the site.
„ Do not touch or move the device (unexploded ordnance); contact EOD immediately.
z
Firearms. Always clear confiscated firearms upon seizure. Never ship or transport a loaded
firearm that has been collected as evidence.
z
Other dangerous conditions. Military police and USACIDC Soldiers should be aware of other
potential challenges to troop and public safety and should act accordingly. These challenges can
include foul weather, chemical hazards, structural defects, unsafe air, and other hazards.
C-18
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26 January 2015
Appendix D
Customs and Border Control
Military police conduct customs support in support of deployment and redeployment
requirements for entry into an HN and reentry into the United States, respectively.
U.S. forces must meet the specific customs requirements of the country to which they
will deploy before entry and, consequently, must meet the requirements established
by U.S. Customs and Border Protection and U.S. Department of Agriculture for
reentry into the United States. Military police elements also conduct support to
customs and border control during contingency operations through customs
enforcement, physical security, and LE capabilities at border access points.
OPERATIONS
D-1. Meeting U.S. Customs and Border Protection and U.S. Department of Agriculture standards is the
obligation of each individual and commander. Historically, military police conduct and authenticate
customs preclearances under the supervision of the U.S. Customs and Border Protection and U.S.
Department of Agriculture. Military police customs personnel are trained to conduct customs inspections
and to clean and disinfect vehicles, equipment, and personal baggage.
D-2. There are two types of military customs inspectors that support military operations:
z
Military customs inspector-excepted. These customs inspectors conduct routine customs
inspections under the supervision and training of the U.S. Customs and Border Protection and
U.S. Department of Agriculture. They may be civilians who are trained in that capacity. Training
may occur within the United States or in foreign locations, depending on the immediate need and
the availability of resources to support the training location.
z
Customs/border clearance agent. These customs inspectors are the most prevalent customs
capacity filled by Army military police. They provide customs support to redeploying units who
request preclearance operations. DTR 4500.9-R addresses these inspectors in detail.
D-3. Customs inspectors are the first line of defense against the introduction of foreign plant and animal
pests and diseases into the United States, and they help prevent contraband from entering the country. Their
mission involves eliminating restricted and prohibited items (agricultural pests, environmental hazards,
controlled substances, contraband) from traveling into the United States while under DOD control or
contract.
D-4. Military police customs personnel are trained to inspect for prohibited items and enforce the
requirements. They inspect and examine DOD cargo, equipment, aircraft, vehicles, and personal baggage
leaving from locations outside the United States en route to U.S. points of entry. The customs inspectors
ensure that returning military equipment conforms to U.S. Department of Agriculture standards and that
gear returning with personnel serving abroad complies with U.S. Customs and Border Protection laws for
reentry into the United States. The U.S. Army customs inspectors have jurisdiction over all customs and
operational washdown sites in their AO. During the increased deployment of U.S. forces, additional forces
may be required to perform the customs mission in support of the U.S. Customs and Border Protection and
U.S. Department of Agriculture. Military police can provide training for non-LE Soldiers to perform duties
as customs inspectors to support the combatant commander’s rotation of forces in and out of theater when
authorized by U.S. Customs and Border Protection and U.S. Department of Agriculture.
D-5. Concurrent with customs jurisdiction is the responsibility of military police elements to advise and
provide training to units identified for movement. Advice includes broad, general customs information to
specific information (such as washdown operational suggestions and requirements). Military customs
inspectors establish administrative procedures for the review and final inspection of vehicles by
26 January 2015
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D-1
Appendix D
U.S. Department of Agriculture at the point of entry. They appropriately mark each vehicle cleaned and
inspected and maintain a log to track the number, owning units, and disposition of the vehicles.
D-6. Military police have the capability of providing trained and certified military customs team support
when required to enforce U.S. Customs and Border Protection laws and regulations. A military police
customs element is composed of a five-person team of military police. The team is organized to train and
supervise members of other non-military police units (multinational forces, contractors) to perform customs
inspections at a seaport of debarkation or aerial port of debarkation. Military police customs elements,
along with these trained personnel, conduct customs operations. A military police customs element consists
of a—
z
Senior military customs inspection supervisor. The senior military customs inspection
supervisor coordinates logistical support, operational integration, staff planning, and
coordination for customs team operations. The senior military customs inspection supervisor
provides technical supervision for customs team operations.
z
Senior military customs inspection team. The team is composed of four trained military police
customs personnel. They augment U.S. Customs and Border Protection or U.S. Department of
Agriculture personnel in conducting customs training and performing customs operations in
support of units and personnel redeploying to the United States or its territories. Customs teams
may also provide technical expertise and support for border operations to enforce restrictions on
contraband or other regulated items.
MILITARY POLICE SUPPORT
D-7. Military police may be required to support border entry control points or to patrol specified
international border areas in support of U.S. military border control operations. This operation can be
conducted in support of efforts to control the borders by U.S. military forces during contingency
operations, in support of HN border control organizations as border operations transition to HN control, or
in support of a stable HN government and associated border control organizations. Border control
operations are conducted for many reasons, to include—
z
Maintaining security at border crossing sites and along national boundaries.
z
Controlling movement of the local population (on both sides of the border).
z
Limiting the smuggling of contraband.
z
Controlling the spread of disease vectors through applicable quarantine measures.
z
Enforcing tariff requirements to protect the economy.
D-8. Military police provide relevant capabilities to enhance border operations. Military police units are
trained in access control and physical security measures that can enhance border checkpoint operations.
Military police, U.S. Customs and Border Protection, or U.S. Department of Agriculture personnel can use
their experience supporting HN customs requirements at entry points and other checkpoints, as required.
An MWD team provides the capability to detect contraband being smuggled across state boundaries.
Military police units can provide LE expertise and work closely with HN border personnel to provide
training and assistance until the HN is capable of assuming full authority.
D-9. Military police border control operations include the—
z
Integration of border control and customs efforts.
z
Enforcement of regulations and restrictions on the movement of personnel, vehicles, material,
and goods.
z
Cooperative efforts with adjacent border agencies.
z
Detection and apprehension of—
„ Illegal trafficking across borders.
„ Criminals, including localized and organized criminal activities.
„ Movement of irregular forces, including terrorist activities and movements.
„ Enemy infiltrators.
„ Other threats to the HN and persons of intelligence interest.
D-2
ATP 3-39.10
26 January 2015
Customs and Border Control
UNSTABLE ENVIRONMENTS AND TRANSITIONING HOST NATION CUSTOMS AND BORDER
CONTROL OPERATIONS
D-10. Effective border control is a central component of civil security. Generally, border and naval or coast
guard forces secure national boundaries while customs officials regulate the movement of people, animals,
goods, and other resources flowing across national borders at border crossing sites (including illegal
crossing sites used to bypass border control enforcement measures). Most countries take significant efforts
to control the movement of personnel and resources at their borders.
D-11. In contingency environments following a significant conflict or major man-made or natural disaster,
the U.S. military and its multinational partners may be required to establish border control operations until
an HN capability and capacity can be developed. As border capabilities are increased within the HN, the
U.S. military will assume a training and mentorship role as the HN transitions to full control of their
national borders.
D-12. Control is maintained through the establishment of authorized road or rail crossing points, patrols of
designated border areas and entry control points, and liaison agreements with authorities of neighboring
countries. Prohibited or restricted zones are often used to help control movement at borders. While military
police can perform border patrol operations on a limited basis, the mission is typically conducted by
maneuver units in contingency operations and by specially trained HN border patrol assets when the HN is
capable of patrolling its own borders. Military police elements are typically employed in support of border
control operations at established border crossing sites and entry control points.
D-13. Border control operations are paramount during contingency operations to prevent adversaries from
moving weapons, supplies, and personnel across borders to attack or disrupt friendly forces. When
conducting border control, military police should coordinate with HN police, counterintelligence units, and
civil affairs units concerning the populace and resources control aspects of the mission. They should watch
for individuals or items that may be involved in criminal and customs offenses. Military police can also
establish the identity and purpose of U.S. military members crossing borders and can examine their
vehicles and travel documents when directed.
STABLE HOST NATION CUSTOMS AND BORDER CONTROL OPERATIONS
D-14. Military police in HNs may be tasked to enforce customs laws and regulations in support of local
government officials. The U.S. military enforcement of customs laws in countries where U.S. forces are
stationed is often part of agreements like the North Atlantic Treaty Organization status-of-forces agreement
between the United States and an HN. Under such agreements, military police enforce the customs laws of
the host country with respect to U.S. forces personnel and their dependents. Military police assist the HN
and—
z
Prevent the illegal sale or transfer into the local economy of U.S. forces’ goods entering the
country free of customs duties and taxes.
z
Authenticate and issue customs import documents to members of the U.S. forces for importation
of personal property (except hold baggage or household goods entering as official consignments
of U.S. forces).
z
Issue permits to transfer customs or duty-free personal property to nonmembers of U.S. forces.
z
Verify the status of retired U.S. forces personnel residing in the country so that these personnel
(who are not members of the U.S. forces as defined in the status-of-forces agreement) may apply
to the HN customs authority for customs certificates. These certificates entitle them to purchase
items in commissaries and post exchanges without payment of import duties or taxes.
z
Work with HN border police and customs agents to prevent import and export violations by
members of U.S. forces.
D-15. At overseas airports, military police customs personnel may be tasked to provide customs control.
They can perform antihijack inspections for all outbound military and civilian personnel, family members,
and accompanying baggage pending departure on air mobility command charter aircraft. They may also be
tasked to prevent contraband, unauthorized weapons, and illegal narcotics from being introduced into the
United States or the HN.
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Appendix E
Law Enforcement Patrol and Manpower Requirements
When conducting police operations, military police and PM staffs must analyze their
AO, considering many factors to determine requirements for conducting police
operations. In some environments, staffs may have a large amount of historical data
that can be used to determine LE patrol and manpower requirements. Some
environments may be such that little to no historical data relevant to crime and police
operations is available for staff planning. The relative amount of data available is a
primary factor in determining what methods are used to determine LE patrol and
manpower requirements. This appendix provides methods for calculating LE patrol
and manpower requirements. The methods provided can be accomplished manually
or by incorporating the formulas into most spreadsheet or database programs.
PATROL ALLOCATION PLANNING
E-1. There are numerous computer-based software applications that can be used to aid LE agencies in
determining the appropriate allocation of LE assets within a given AO or jurisdiction. GIS software can be
extremely useful to the military police or PM staff to overlay crime or incident data on a digital map of the
AO. The software can also allow a wide range of other applicable data to be overlaid, including
demographic data, industrial hazard areas, sensitive assets, key traffic routes and congestion points, and
existing patrol and police station operational boundaries. Commercial software applications can be
purchased that employ algorithms to historical police data, resulting in statistical outputs that include peak
activity times, LE patrol workload and activity, response times, and response delay factors. These programs
can also provide recommendations regarding LE asset allocation.
HISTORICAL REQUIREMENTS
E-2. The following method for determining patrol and manpower requirements was developed by the staff
at USAMPS. It is a simplified method for determining LE patrol allocation requirements that can be done
by hand or input into basic spreadsheet or database software. It can also be used in coordination with other
database and GIS applications used by PM or military police staffs. It is relatively straightforward and can
be manipulated by the staff to fit the specific operational environment. This method requires at least a year
of historical data for the AO considered.
E-3. The following planning factors and variables typically affect LE patrol requirements unique to each
LE organization and the AO. Planners should consider—
z
The AO covered by LE elements.
z
The patrol employment related to time (shift configuration).
z
The number of hours that patrol is required.
z
The base patrol requirements, using variables that are specific to the AO and the organization
and that are based on historical data.
z
The number of hours that personnel are available for patrol duties.
z
The configurations of individual LE patrols.
E-4. Before patrol and manpower requirements can be calculated, the AO in which police operations will
be conducted must be identified. In many cases, the AO is defined as the base, base camp, or
forward-deployed base of operation where police operations are required. In some cases (such as support of
civil control efforts or support to HN police), the AO may be a subset of a larger area (such as the area
covered by a single police station within a larger police jurisdiction). Chapter
2 outlined staff
26 January 2015
ATP 3-39.10
E-1
Appendix E
considerations for determining patrol areas that are relevant to identifying boundaries for AOs as subsets of
larger coverage areas.
EMPLOYMENT CONFIGURATION AND PATROL HOURS
E-5. Once the AO is identified, the staff and military police commander or PM must determine what shift
configuration will be employed. Police operations are, by nature, required to be conducted 24 hours per
day, 7 days per week. The LE organization must determine what shift configuration is to be implemented
(per 24-hour period) and what times during the day that each shift will be on duty. There are many options
for shift configurations, including—
z
Two 12-hour shifts.
z
Three 8-hour shifts.
z
Three 8-hour shifts, plus one overlap shift (four total shifts per 24 hours).
E-6. When the shift configuration is established, the military police or PM staff can calculate the total
number of hours for each shift per year. This can be calculated by multiplying the number of hours per shift
times the number of days per year. For example, for an 8-hour shift—
365 × 8 = 2,920 total hours per year
where—
365
= days per year
8
= hours per shift
Base Patrol Requirement
E-7. The military police or PM staff must calculate the base patrol requirement based on historical data.
The base patrol requirement is the number of LE patrol elements required per shift. The patrol is a singular
LE element that can respond or react to an incident; this does not necessarily equate directly to personnel.
The base patrol requirement can be calculated by using workload related variables, to include the—
z
Number of incidents in the target area. This refers to the number of calls for service or other
incidents requiring an LE patrol to be dispatched to the scene. This variable is based on the
historical average for the shift being analyzed. Care must be taken to ensure that data is only
counted for locations within the designated AO for the shift in question. The data should depict
the type of incident or offense, the time and day of the incident or offense (or time of report),
and the exact location of the incident or offense. This allows staff and police intelligence
analysts to accurately map the data within the target area. Data for at least 1 year should be used;
a longer period will provide greater statistical validity.
z
Average time required per call. The average duration from the time of dispatch to the time the
LE patrol departs the scene should be computed. Data for at least 1 year should be used; a longer
period will provide greater statistical validity.
z
Buffer time factor. The buffer time refers to the average time spent on activities per shift,
making patrols unavailable for dispatch to incoming calls for service or incidents. These
activities can include officer-initiated contacts
(a traffic stop or response to an observed
suspicious activity, inspection, public service or police engagement activity). For example, if the
average LE patrol spends an equal amount of duty time on buffer time activities compared to
responses to calls or incidents, the buffer time factor would be 2. If LE patrols spend half the
amount of duty time on buffer time activities compared to responses to calls or incidents, the
buffer time factor would be 1.5. The buffer time will typically be larger for LE elements that are
conducting community policing or other patrol strategies that require a higher degree of direct
police engagement by LE patrol elements and the community.
E-2
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26 January 2015
Law Enforcement Patrol and Manpower Requirements
E-8. The base patrol requirement for a shift can be calculated by multiplying the number of incidents in
the target area times the average time required per call for a service or incident, multiplying the result times
the buffer time factor, and then dividing that result by the number of hours required per year to obtain the
base patrol requirement per shift. For example—
9,125 × 0.75 × 2 = 13,687.5, rounded up to 13,688 patrol hours (base requirement)
where—
9,125
=
average number of incidents or patrol requirements per year for a given shift
0.75
=
average time (hours) required per call
2
=
buffer time factor (hours)
13,688 ÷ 2,920 = 4.69 rounded up to 5 patrols
where—
13,688
=
patrol hours
2,920
=
hours per shift
E-9. Five patrols (according to the equation above) is the minimum number of base patrols required per
shift. The requirements for different shifts will be different based on call volume, traffic patterns, and other
factors. For example, shifts spanning the evening and early morning hours historically have a much higher
call volume than other shifts. In these cases, the requirements for each shift should be calculated separately.
E-10. These calculations do not include supervisory patrol requirements. To calculate supervisory patrol
requirements, multiply the span of control ratio times the minimum base patrol requirement for each shift.
See the following examples:
Example 1
If the desired span of control is one supervisory patrol for every five base patrols
(1:5)—
5 ÷ 5 = 1 (minimum) supervisory patrol per shift
where—
5
=
base patrol requirements
5
=
desired span of control for one supervisory patrol
Example 2
If the base patrol requirement is eight and the desired span of control is one
supervisory patrol for every three base patrols—
8 ÷ 3 = 2.7 rounded up to 3 (minimum) supervisory patrols
where—
8
=
base control requirements
3
=
desired span of control for one supervisory patrol
26 January 2015
ATP 3-39.10
E-3
Appendix E
Personnel Availability
E-11. The staff must also determine an estimate of available time for LE personnel by identifying variables
that reduce personnel availability. (See table E-1.) Variables may be added or removed from the list based
on the characteristics of the individual organization and mission. Variables may include—
z
Vacation or leave.
z
Days off.
z
Time off for medical reasons.
z
Training.
z
Case or report preparation.
z
Court appearance.
z
Counseling time.
Table E-1. Planning factors to determine time unavailable
for patrol duties
Planning Variable
Planning Factor
Constant
Hours
14 days
Vacation or leave
(average days of vacation or
8 hours per day
112
leave per Army LE personnel)
104 days
(based on 5 days on, 2 days off)
Days off
8 hours per day
832
(52 weeks per year x 2 days off
per week)
7 days
Time off for medical
(average days off per person for
8 hours per day
56
reasons
medical reasons)
5 days
Training
(average required annual or
8 hours per day
40
recertification training)
9 days
Case or report
(average cumulative time for
8 hours per day
72
preparation
case and report preparation)
2 days
Court appearance
(average cumulative time
8 hours per day
16
required for court appearances)
Counseling time
2.25 days
12 months
18
(1.5 hours per month)
Total hours unavailable for patrol duties per year
1,146
Legend:
LE
law enforcement
E-4
ATP 3-39.10
26 January 2015
Law Enforcement Patrol and Manpower Requirements
E-12. By adding the results of these variable calculations, an estimate of the total hours unavailable (1,146
hours per year) can be determined for each individual LE officer. With this factor and the total number of
hours per year for the identified shift, the following calculations can be made:
z
Hours available for patrol duties. The following formula is used to calculate the hours
available for patrol duties:
hours required per shift per year − hours unavailable per year = hours available for patrol duty
Example
2,920 − 1,146 = 1,774 hours available for patrol duty
where—
2,920
=
hours required per shift per year
1,146
=
hours unavailable per year
z
Relief factor. The relief factor is the number of personnel required to meet
1 man-year
requirement. The relief factor is used to determine the number of LE personnel required to meet
base patrol requirements factoring in variables for personnel unavailability. The following
formula is used to calculate the relief factor:
number of hours required per year ÷ number of hours available per year = the relief factor
Example
2,920 ÷ 1,774 = 1.7 personnel
where—
2,920
=
hours per year
1,774
=
hours available per year
E-13. The preceding calculations are applied to each shift, using historical data for the specific time periods
associated with each respective shift. The shift requirements are then compiled to determine the daily patrol
requirements.
Individual Law Enforcement Patrols
E-14. The staff and military police commander or PM must determine the configuration of individual patrol
elements to facilitate the calculation of manpower requirements. The LE patrol may be configured as a
single- or multiple-person patrol. The determination is made based on the operational environment, existing
and potential threat, and relative experience of the individual LE personnel. In support of bases and base
camps, more experienced LE personnel may be assigned to single-person patrols. Single-person patrols
may also be employed for less experienced LE personnel in relatively benign environments, especially
when sufficient supervisory leadership is available to assist and mentor less experienced personnel. During
shifts where the probability of calls that are volatile in nature are high or in areas where the threat may be
higher, two-person patrols may be appropriate. In expeditionary environments supporting stability
operations, the threat level may be such that full, three-person military police teams and military police
squads may be required to serve as a patrol element.
E-15. The military police or PM staff determines the optimum configuration for all shifts based on the
considerations discussed. This allows the staff to determine the overall daily manpower requirement.
Table E-2, page E-6, shows an example of an LE patrol configuration plan.
26 January 2015
ATP 3-39.10
E-5
Appendix E
Table E-2. LE patrol configurations and associated personnel requirements
Base LE Patrol
Supervisory LE Patrol
Shift
Configuration
Personnel Per Day
Personnel Per Day
A (0800-1600)
Five patrols; one person
5
NA
Base LE patrol
per patrol element
A (0800-1600)
One supervisory patrol; one
NA
1
Supervisory LE patrol
person per patrol element
B (1600-1200)
Five patrols; two personnel
10
NA
Base LE patrol
per patrol element
B (1600-1200)
One supervisory patrol; one
NA
1
Supervisory LE patrol
person per patrol element
C (1200-0800)
Five patrols; one person
5
NA
Base LE patrol
per patrol element
C (1200-0800)
One supervisory patrol; one
NA
1
Supervisory LE patrol
person per patrol element
Three patrols; two
D (2000-0300)
personnel per patrol
6
NA
Base LE patrol
element
D (2000-0300)
One supervisory patrol; one
NA
1
Supervisory LE patrol
person per patrol element
Subtotals
26
4
Total daily personnel requirement for LE patrols
30 personnel
Legend:
LE
law enforcement
NA
not applicable
E-16. As discussed earlier, there are many variables that may make personnel unavailable for LE patrol
duties. The relief factor calculated in paragraph E-12 is applied to the daily personnel requirement for base
LE patrols to determine the number of personnel required for sustained operations. Multiply the required
base patrol personnel times the relief factor of 1.6 to get the base patrol personnel requirement necessary
for sustained operations. The same relief factor must be applied to the requirement for supervisory LE
patrols. (See table E-3.)
Table E-3. Relief factor to determine personnel requirements
for sustained operations
Daily Personnel
Total Requirement Per Day by
Element
Relief Factor
Requirement
Patrol Type
Base LE patrol
26
26 x 1.6
41.6, rounded up to 42 personnel
personnel
Supervisory LE
4
4 x 1.6
6.4, rounded up to 7 personnel
patrol personnel
Total daily personnel requirement necessary for
49 personnel
sustained operations
Legend:
LE
law enforcement
E-6
ATP 3-39.10
26 January 2015
Law Enforcement Patrol and Manpower Requirements
COMPARATIVE DATA
E-17. Running estimates for police requirements based on comparative data between the target AO (AO
requiring police support) and similar AOs where LE operations are established can be useful when
historical data is inadequate or unavailable. A lack of crime statistics, historical police activity data, and
other factors make the use of many allocation metrics impossible. Expeditionary environments where
police infrastructure and records are nonexistent or have been destroyed are examples of when comparative
data analysis may be necessary. In these cases, initial running estimates based on comparisons between the
target AO and similar AOs may be the only realistic method available to produce planning estimates for LE
patrol and manpower requirements.
E-18. For planning purposes, a target police-to-population ratio can be calculated based on analyses of
similar policing systems. Population ratios should be based on individual urban areas within the larger AO.
Each of these urban centers may require different police officer densities based on the overall population,
population density, and other factors (including threat and area geography). Typically, the more dense the
population, the greater the police-to-population ratio requirement. Table E-4 provides examples of police
densities for five major U.S. cities.
Table E-4. Population and police densities for major U.S. cities
Total
Ratio of Police
Ratio of Police
Population
City
Population
Police
Officers to Square
Officers to
Density
Officers
Miles of Patrol Area
Population
New York
25,925 persons
127 officers per
1 officer per 205
8,008,278
39,110
City
per square mile
square mile
residents
12,746 persons
59 officers per square
1 officer per 218
Chicago
2,896,016
13,423
per square mile
mile
residents
11,232 persons
50 officers per square
1 officer per 218
Philadelphia
1,517,510
6,728
per square mile
mile
residents
12,172 persons
42 officers per square
1 officer per 297
Boston
589,141
2,044
per square mile
mile
residents
Los
7,915 persons
20 officers per square
1 officer per 431
3,600,000
9,195
Angeles
per square mile
mile
residents
Boots on the Ground: Troop Density in Contingency Operations, Global War on Terrorism Occasional Paper
16, Combat Studies Institute Press, Fort Leavenworth, Kansas.
E-19. After major urban areas are calculated and requirements are established, rural areas can be
determined. Typically, police density in rural areas is more closely tied to communication capabilities and
response times. Once individual police-to-population densities are calculated, actual police requirements
can be determined and overall averages for the AO can be determined.
E-20. The police-to-population ratio template enables the staff to determine the total number of required
police officers for each policing area (city, county, or other jurisdiction) based on the estimated population.
For example, if the target police-to-population ratio is 5 police officers per 1,000 people, a policing area
with 700,000 residents would require approximately 3,500 policing personnel. The 3,500 personnel police
force can then be divided into individual police stations. The span of control must be considered when
dividing individual police station areas and manpower allocations. For planning purposes, 200 police
officers per station represent a medium-size police force.
E-21. The number of required police stations will determine the police hierarchy required to exercise
command and control over the individual stations and police elements. Police organizations will typically
be organized with an overall headquarters element. The size of the organization will determine if interim
management levels are required or if individual police station commanders report directly to the
headquarters element. In extremely large organizations, the district headquarters may be assigned a share of
the police stations and act as a midlevel management element. These midlevel elements provide command
and control for their assigned police stations and report to the police headquarters element, thus
establishing the organizational span of control at a more manageable level. Extremely small organizations
26 January 2015
ATP 3-39.10
E-7
Appendix E
(such as those organized to provide LE and policing support to rural or small towns) may integrate the
headquarters element into a single police station that supports the entire AO.
MANPOWER REQUIREMENTS FOR SPECIFIC MISSIONS
E-22. A formula can be used to calculate the number of personnel required to fulfill a given mission
requirement, while allowing for a specific work schedule. This manpower requirement calculation allows
military police staffs, commanders, and PMs to identify the required amount of personnel needed to meet a
specific mission requirement. This formula is best used for very specific missions; it is not a good
application for determining long-term sustained mission requirements. The formula can be used as a
stand-alone calculation or, when properly input into most standard computer spreadsheet applications,
calculated automatically. This formula is used when—
z
A daily manpower or mission requirement is known.
z
The desired work schedule is known (for example, 5 days on and 2 days off).
z
The total number of personnel required to meet the given mission is unknown.
Note. In the case of a fractional number, the results are always rounded up. This provides the
minimum number of personnel required for the stated commitment.
E-23. The formula is—
daily commitment × number of days scheduled ÷ actual number of days worked
= personnel requirement
Example 1
5 days on, 2 days off
100 × 7 ÷ 5 = 140 personnel requirement
where—
100
=
positions (for 140 personnel)
7
=
total number of days on the schedule
5
=
actual days worked
Example 2
6 days on, 3 days off
100 × 9 ÷ 6 = 150 personnel requirement
where—
100
=
positions (for 140 personnel)
9
=
total number of days on the schedule
6
=
actual days worked
E-24. For long-term planning and to account for emergencies, training, leave, injury, unexpected illness, or
other personnel absences, a 10 percent increase is typically added to the personnel requirement.
E-8
ATP 3-39.10
26 January 2015
Law Enforcement Patrol and Manpower Requirements
Example
150 × 0.1 = 15
150 + 15 = 165 personnel requirement
where—
150
=
initial personnel requirement
MANPOWER CAPABILITY AND CONSTRAINTS
E-25. Many times, the mission must be accomplished with the personnel available. In these instances, the
capability of the unit must be calculated to provide leaders and staffs with the actual manpower capability
of the unit. This provides the staff with available personnel resources to accomplish the stated mission and
enables informed planning, recommendations, and decisionmaking regarding the prioritization of tasks for
the available force. The manpower capability calculation allows military police staffs, commanders, and
PMs to identify the specific mission capabilities (or constraints) given a specified number of available
personnel. The manpower capability calculation is best applied to very specific missions; it is not a good
application for determining long-term sustained mission requirements or constraints.
E-26. Like the manpower requirements formula, the manpower capability formula can be used as a
stand-alone calculation or as input into a computer spreadsheet application to perform calculations
automatically. This formula is used when—
z
The total number of available personnel is known.
z
The desired work schedule is known (for example, 5 days on and 2 days off).
z
A daily manpower capability is unknown.
E-27. When calculating manpower capability, use the following formula:
available personnel × days worked ÷ total days on the schedule = total daily manpower capability
Note. For manpower capability calculations, the results must be rounded down.
Example 1
6 days on, 3 days off
100 × 6 ÷ 9 = 66.67 rounded down to 66 personnel available for a 24-hour period
where—
100
=
available personnel strength
6
=
days on
9
=
days in schedule
26 January 2015
ATP 3-39.10
E-9
Appendix E
Example 2
5 days on, 2 days off
100 × 5 ÷ 7 = 71.43 rounded down to 71 personnel avaliable for a 24-hour period
where—
100
=
available personnel strength
5
=
days on
7
=
days in schedule
E-28. The formulas above do not account for emergencies, training, leave, injury, unexpected illness, or
other personnel absences. A reduction of 10 percent must typically be applied for long-term planning.
Example
71 × 0.10 = 7.1
71 − 7.1 = 63.9 rounded down to 63 personnel available for a 24–hour period
where—
71
=
initial number of personnel available
E-10
ATP 3-39.10
26 January 2015
Appendix F
Crime Prevention
Crime prevention is a critical element in an overall policing strategy. It includes LE,
physical security, and crime prevention measures. These measures are mutually
supporting. Military police support the commander’s crime prevention and protection
efforts through a wide range of activities. This appendix provides guidance on
planning and implementing crime prevention programs and measures that support
bases and base camps. It provides information on crime and criminal analysis to
identify crimes, crime prevention surveys, command and individual countermeasures,
and program evaluation procedures.
PROGRAMS
F-1. Crime prevention is one program that can have a major impact on reducing crime rates at bases and
base camps with a relatively minor cost in dollars and manpower. It takes less effort to discourage a
criminal from perpetrating a crime or to teach a Soldier to avoid becoming a victim than it does to
investigate a crime and identify, prosecute, and punish an offender. In addition, a proactive approach to LE
can help maintain the high quality of service life that can improve the retention of first-term Soldiers.
F-2. The Army is a large organization that performs a variety of activities in many different environments.
Crimes that are major problems in one AO may be totally absent from others. For example, bases and base
camps supporting contingency environments may have a significant number of larcenies, while most depots
have none. Because of this, any rigid, centrally controlled program—no matter how carefully thought out—
is bound to be inappropriate in some locations. Therefore, DA has elected to provide only the most general
guidance and to allow commanders to develop crime prevention programs that address their local problems
and enhance their overall protection posture.
F-3. While military police use crime prevention measures as an integral part of their policing activities,
crime prevention must always be recognized as a commander’s program rather than as a military police
program. Military police personnel have the expertise to analyze data, identify major problems, and
develop lists of possible countermeasures. They perform these functions in support of a crime prevention
council or working group, typically appointed by the base, base camp, or mission commander and
composed of representatives of all major organizations and activities. Military police can also provide
support to individual unit commanders when requested.
OFFICERS
F-4. The PM or military police commander responsible for police operations typically appoints a senior
noncommissioned officer or officer who has a solid backg2round in military police investigations or
physical security to serve as the crime prevention officer. This person supports the crime prevention
council by serving as the military police representative responsible for providing crime and criminal data
analysis to identify problem areas, recommending programs for council consideration, and coordinating the
efforts of unit crime prevention officers to support the implementation of the crime prevention program.
F-5. As a member of the PM staff, the crime prevention officer develops the LE section of the crime
prevention program, develops and maintains the written crime prevention plan, and coordinates crime
prevention programs with civilian police agencies and community groups.
F-6. Crime prevention officers are also appointed in each organization, down to the company level. At the
company level, written crime prevention plans are not required; however, SOPs are established. A crime
prevention officer serves as the organization focal point for coordinating crime prevention plans and
supervises the implementation of the crime prevention program within the organization.
26 January 2015
ATP 3-39.10
F-1
Appendix F
PROGRAM DEVELOPMENT
F-7. The starting point for developing a crime prevention program must be a thorough analysis of crime
and criminal activity. (See ATTP 3-39.20.) This analysis identifies significant crime and criminal problems
that are susceptible to crime prevention efforts. Crimes that are the most susceptible to crime prevention
measures are those that exhibit a high probability of recurrence. Crimes such as murder are typically not
repetitive and are poor candidates for inclusion in the crime prevention program.
F-8. Since it is seldom practical to attack all criminal problems simultaneously, crimes should be
prioritized based on their impact on the command’s ability to perform the mission and the impact on
personnel. Next, the whole range of countermeasures that can be used to combat each problem must be
identified. Once developed and prioritized, the list of criminal problems and possible countermeasures is
presented to the installation crime prevention council for action. The council should decide which crimes
will be addressed and which countermeasures will be used for each crime. A sample crime countermeasure
matrix is shown in table F-1. The council may then identify specific objectives for its crime prevention
campaigns.
Table F-1. Sample crime countermeasure matrix
Command/LE Countermeasures
Community Programs
Crime
Arson
X
X
X
X
X
X
Auto theft
X
X
X
X
X
X
X
Burglary or
X
X
X
X
X
X
X
X
X
X
housebreaking
SAMPL
Employee theft
X
X
X
X
X
X
X
Fraud
X
X
X
X
X
Larceny
X
X
X
X
E
X
X
Rape
X
X
X
X
X
X
X
X
X
X
Robbery
X
X
X
X
X
X
X
X
X
Juvenile
X
X
X
X
X
X
X
X
delinquency
Vandalism
X
X
X
X
X
Legend:
LE
law enforcement
F-2
ATP 3-39.10
26 January 2015
Crime Prevention
CRIME AND CRIMINAL ANALYSIS
F-9. Crime and criminal analysis is a system for identifying trends, patterns, and associations that may
exist. This analysis is an integral component of integrated police intelligence activities, applicable across
the operational continuum. It is an ongoing function for the PM and military police brigade and battalion
staffs. Crime and criminal analysis is the foundation upon which a bases and base camps physical security
and antiterrorism program is based. ATTP 3-39.20 provides a detailed discussion of crime and criminal
analysis and other police intelligence activities. An effective crime and criminal analysis seeks to identify
the following:
z
Crimes having a significant impact on a bases and base camps.
z
Segments of the population being victimized.
z
Criminal or perpetrator identifications.
z
Common occurrence times.
z
Areas experiencing the highest number of incidents.
z
Offense information (weapon types, victim actions that may be enabling criminal activity).
z
Information critical to bases and base camps or mission commander threat and vulnerability
assessments.
z
Information essential to formulating successful patrol distribution plans.
CRIME PREVENTION SURVEYS
F-10. An important factor in understanding the crime prevention survey is that it must be considered as an
ongoing process. While a particular survey will result in specific recommendations, each survey will
provide a foundation for future actions. In combination, these surveys form an information database that
can be used in support of a community crime analysis and action guide to support the resolution or
reduction of problems on a community-wide basis.
F-11. Six steps are used to conduct surveys and assess the impact of implemented recommendations. These
steps include—
z
Analyzing the overall environment for threats, current protection and enforcement gaps and
measures, and crime-conducive conditions.
z
Assessing the general vulnerability of the premises.
z
Defining the specific points of vulnerability.
z
Recommending specific security and enforcement procedures.
z
Including specific remedial hardware recommendations.
z
Conducting a follow-up study to assess the implementation and success of recommendations,
including continuous crime and criminal analysis.
F-12. Based on crime and criminal analysis and crime prevention surveys, personnel can identify needed
objectives. Crime prevention objectives should clearly identify the—
z
Crime that should be reduced.
z
Target population that will be addressed.
z
Specific changes and behaviors on the part of the victims or perpetrators that will be encouraged.
z
Actions that the command must take to reduce the opportunities for the crimes to occur.
F-13. With the information from crime and criminal analysis and crime prevention surveys, milestones and
specific countermeasures can be developed to mitigate crime-conducive conditions, reduce the opportunity
for a crime to occur, or remove the incentives for perpetrators. Without an effective crime and criminal
analysis, the overall security effort is unfocused. Moreover, a base or base camp patrol distribution plan
may be ineffective.
F-14. Crime prevention countermeasures can include—
z
Physical security measures
(lighting, barriers, alarms).
(See ATP 3-39.32 for an in-depth
discussion of physical security measures and applications.)
z
Police engagements.
26 January 2015
ATP 3-39.10
F-3
Appendix F
z
Command and public information and education campaigns.
z
Targeted LE patrols.
z
Command emphasis and enforcement on existing physical security and crime prevention
measures.
z
Proactive environmental designs to enhance crime prevention and physical security.
z
Juvenile crime prevention and awareness programs.
z
Neighborhood watch and other community programs.
CRIME PREVENTION PROGRAM EVALUATIONS
F-15. Crime prevention programs must be continuously evaluated and assessed for effectiveness. This
analysis requires the PM, commander, and staff to—
z
Develop program objectives.
z
Identify measures of effectiveness.
z
Identify data requirements.
z
Develop baseline data for comparisons and collect new data.
z
Identify changes.
z
Describe results and make recommendations for change. (See figure F-1.)
Figure F-1. Crime prevention program evaluation
F-16. Several inherent difficulties in data collection on crime prevention programs make it difficult for
personnel to determine, with 100 percent accuracy, that a particular reduction in a crime rate is the result of
a particular crime prevention measure. These difficulties include the control of variables, the displacement
effect, and unreported crimes.
Control of Variables
F-17. In its simplest form, the type of evaluation most commonly used in academic or scientific settings
will determine the relationship between two variables. By varying the independent variable (for example,
the dosage of a drug), the effect on the dependent variable (for example, a pulse rate) is determined while
all other variables (such as food intake) are held constant.
F-18. These considerations also apply in the evaluation of crime prevention programs. However, since
crime prevention programs deal with human subjects in environments that cannot be readily controlled,
certain complications arise. The degree of success may have nothing to do with the effectiveness of the
program, but only with the way it was introduced or with the personal predispositions of the groups
F-4
ATP 3-39.10
26 January 2015
Crime Prevention
involved. There is no standard population; human beings are not standardized as mice are for laboratory
purposes. A program found successful at one base or base camp may be a failure at another.
F-19. This evaluation is further complicated by the behavior of the offenders. The offenders cannot be
treated directly or separated into experimental and control groups; they will not stand up and be counted.
The effectiveness of these programs is normally determined by looking at statistics of reported crimes and
arrests, which are more indirect indicators.
F-20. In a crime control program, it may be impossible to classify variables as dependent and independent;
they may all affect and be affected by each other. Furthermore, because of the difficulty in determining
why people behave the way they do, a number of variables may go unnoticed. Police programs designed to
reduce crime may have their most direct effect on the behavior of the general public toward the police,
which in turn affects the crime rate.
F-21. Evaluations are not necessarily restricted to the analysis of objective crime data; they can also
include subjective considerations and perceptions. These subjective evaluations can be of significant
benefit in augmenting the statistical analysis of the program results. They are especially helpful in assessing
why and how a program worked and whether a statistical outcome is actually evidence that the program
was successful. Interviews of participating agency personnel and residents of the program area are usually
used to supply this information. They can give the evaluator new insight into the actual program operation.
Displacement Effect
F-22. In many cases, where crime reductions have been measured and attributed to programs, it is unclear
whether there has been an actual reduction in crime or whether the crime has been displaced. The amount
of displacement depends, to an extent, on the offender’s characteristics. An opportunistic offender can be
pictured as having a relatively elastic demand—if the risk level is too high, he will forgo the crime. A drug
addict is typically described as having a relatively inelastic demand for the product because of the inelastic
demand (need) for drugs (despite the risks, they need the product).
F-23. The displacement effect manifests itself in multiple ways, including displacement to other—
z
Crimes.
z
Tactics and targets.
z
Areas.
Unreported Crimes
F-24. Crime statistics are based on crimes reported to the police; however, many crimes go unreported.
Victimization studies can estimate the extent of unreported crime, its change from year to year, and by
areas of the country. They can also help determine reasons that victims fail to report crimes. These
victimization studies are best suited to determine long-term effects. They are not suited for most crime
prevention evaluations in which short-term changes must be assessed.
ENVIRONMENTAL DESIGN
F-25. An effective crime prevention effort recognizes the importance of considering design and physical
planning in crime reduction. Military police must understand a number of concepts about the relationship
between the physical design of buildings, landscaping, lighting and barrier placement, and crime
occurrences. Military police can advise engineers and other planners during the initial design stages of any
project. Military police can also recommend changes to existing structures and provide educational
programs to increase public awareness.
F-26. The model for crime prevention through environmental design is based on the theory that action must
be taken to counter crime before it occurs. The critical element in this model is the environmental
engineering component. It provides direct and indirect controls against criminal activity by reducing the
opportunity for crime through science and technology and the use of various urban planning and design
techniques. While some environmental design elements must be addressed in the preconstruction phase or
involve major reconstruction efforts, some can be addressed quite easily to reduce the existence of
26 January 2015
ATP 3-39.10
F-5
Appendix F
crime-conducive conditions (lighting, fences, shrubs, signage, public awareness of environmental risks that
are not readily changed). Environmental design considerations include—
z
Building setbacks (front, side, and rear).
z
Wall construction, interior and exterior (industrial, commercial, and residential).
z
Door construction, setbacks and security (industrial, commercial, and residential) (including
carports, garages, and sliding glass doors).
z
Windows and skylights, setbacks, heights (from ground), show-window displays, and types of
frames or panes.
z
Stairs (stairwells and staircases).
z
Balconies.
z
Utility boxes.
z
Fences, walls, hedges, screens, setbacks, heights, and louvers.
z
Parking (public and private).
z
Lighting (industrial, commercial, and residential).
z
Streets, sidewalks, and walkways (locations, slopes, curvatures, grades, and block lengths).
z
Alleys (blind and through).
z
Valuables visibility (people, safes, cash registers, and personal property).
z
Signs (street signs and signals, traffic signs and signals, and advertising signs).
z
Accessibility—approaches, entrances, and exits
(pedestrian, vehicular, services, residential,
commercial, and industrial).
z
Public utilities and easements (gas, water, telephone, electrical).
z
Public areas and facilities (public restrooms, parks, bus stops, shelters, playgrounds, recreation
halls).
z
Street trees and shrubbery (types, heights, and locations).
F-6
ATP 3-39.10
26 January 2015
Appendix G
Police Station Construction Considerations
The police station is the hub of all LE activity. This is true whether the LE agency is
civilian or military police. Police stations supporting bases, base camps, or
metropolitan areas can be large operations with significant capabilities beyond basic
LE requirements, while small stations can be austere with only the most basic
equipment and facilities. Regardless of size, military police stations have basic
requirements common to all functional military police operations. An understanding
of the basic requirements can help military police elements when assisting HN police
agencies in building their police station capability and capacity.
GENERAL REQUIREMENTS
G-1. The public must have access to military police station activities to conduct legitimate business. These
areas must be easily accessible and clearly marked. However, controls must be established to prevent
visitors and unauthorized personnel from wandering through the station. Such controls must not interfere
with personnel who are conducting business with the various PM sections. Electronically operated visitor
control doors can be used to gain access to the information desk. Military police station criteria for
permanent stations in support of bases and base camps are outlined within the Unified Facilities Criteria
(UFC). The UFC provides standardized planning guidelines for small and large military police stations.
Minimum standards for detention cells are prescribed in AR 190-45 and AR 190-47.
G-2. Mission requirements determine the need for specific station features. To support the basic military
police mission, space is required for—
z
The PM, the deputy PM, and administrative support personnel (office space).
z
A station desk.
z
LE sections.
„ Operations.
„ Traffic.
„ Investigations.
„ Physical security and access control.
„ Police administration (records and reports).
„ Game warden.
z
An offender-processing area.
z
Conference and interrogation or interview rooms.
z
Patrol work areas, with automations support.
z
Arms, evidence, and property storage.
z
Briefing and debriefing patrol and reserve areas.
z
Detention facilities.
z
Public waiting rooms.
z
Latrine facilities.
z
Parking for employees, visitors, and military police vehicles.
z
Impounded-vehicle parking.
z
Communications and automations equipment (including a National Crime Information Center
terminal).
26 January 2015
ATP 3-39.10
G-1
Appendix G
z
Storage for riot control and other special equipment.
z
Shower facilities.
G-3.
Specific station features should include—
z
Outside lighting 360° around the station, with a 50-foot standoff area free of private vehicle
parking.
z
Controlled or monitored access to the station on all doors.
z
Special entrances provided for military police personnel.
z
Interior and exterior doors with shatterproof windows for maximum observation, with the
exception of the door leading from the public waiting area to the detention area, which must not
permit observation. This door is electrically operated.
z
A minimum of exterior windows. Where required, shatterproof windows may be substituted for
plate glass.
z
Emergency lighting and power.
z
Separate latrine facilities for public and station personnel.
z
A field safe for storing property and evidence during nonduty hours when the evidence custodian
is not readily available.
z
Interview rooms with one-way mirrors (where possible) for identification purposes.
z
A private work area for the duty officer. This area can also serve as an interview room.
z
A break area, out of public sight, for military police personnel. Break areas may contain vending
machines.
z
A communications room with intrusion detection alarms for the post exchange, the finance
office, and the bank.
z
Furniture (in public areas) inconspicuously secured to the floor to prevent its use in a scuffle.
z
Access to detention facilities that are free of items that can cause prisoner injury.
z
Offices that require frequent coordination (such as operations and administration) located close
to one another.
G-4.
Efficient design can enhance the security of the station, reduce personnel requirements, and ensure
that station facilities are used effectively. The general planning guidance in each sample design is based on
programming factors (staff composition, organizational structure, physical development requirements
consistent with a hypothetical set of functional and operational objectives). Space organization principles
are based on established organizational and functional needs and on requirements for the design and
construction of military police facilities. (For more information on designing military police facilities, see
the UFC. Figure G-1 and figure G-2, page G-4, provide examples of small and large military police
stations.)
RECONSTITITION OF HOST NATION POLICE STATIONS
G-5. During the conduct of stability tasks, the U.S. military may be required to reconstitute HN police
organizations and infrastructure. Military police (in conjunction with civil affairs, other multinational
forces, governmental agencies, and HN forces) must assess the existing police structures to coordinate for
construction support. They must coordinate reconstruction and funding efforts with contracting personnel
to ensure compliance with procedures for expending funds in direct support of HN organizations. Military
police must be prepared to write a statement of work and properly staff it through higher headquarters. Any
project statement of work for an HN police station should address construction, protection, and other
requirements identified in an assessment (as necessary) for the functionality of the police station. Project
plans should be staffed with interagency and HN partners.
G-2
ATP 3-39.10
26 January 2015
Police Station Construction Considerations
Figure G-1. Example of a small military police station
26 January 2015
ATP 3-39.10
G-3
Appendix G
Figure G-2. Example of a large military police station
G-4
ATP 3-39.10
26 January 2015
Police Station Construction Considerations
G-6. Police personnel and facilities are often targeted by criminals, terrorists, and insurgents; therefore,
police personnel, equipment, and facilities require robust security and protection. Regardless of the
physical structure or layout of the various police stations, basic protection measures need to be in place
before police operations begin. Many of these measures may take weeks or months to construct. Protection
measures include—
z
Protection in-depth.
z
Standoff distance.
z
Access control.
z
Barriers and blast mitigation.
PROTECTION IN-DEPTH
G-7. There is no single security system, method, or design that protects against all threats. The central
mechanism in the Army to protect against threats is through the layering of security, better known as
protection in-depth. Commanders must apply protection in-depth to any protected facility to render an
attack ineffective. Figure G-3 illustrates the general, layered protection approach to the implementation of a
physical security system. The protected facility is located within an innermost ring of security. Additional
layers of security are provided at increasing distances from the asset to be protected. The number of layers,
the components that comprise the layers, and their resistance to penetration depend on the threat and the
importance of the asset to be protected.
Figure G-3. Example of layered protection
G-8. The objective of providing in-depth protection is to manage risks with redundant security or multiple
protective measures between the threat and the target. Subsequently, these measures help a commander
achieve a more complete security posture. Each measure must present unique obstacles to the threat, while
also affording detection and protection capabilities. This action will increase the risk of detection to the
adversary and reduce their chances of a successful intrusion or attack. Theoretically, if one layer of security
proves inadequate protection, another layer will prevent the threat from conducting a full breach.
STANDOFF DISTANCE
G-9. The best protection from the effects of blasts is standoff distance. The standoff distance is the
distance maintained between where a threat may be and the target. The initial goal should be to make that
26 January 2015
ATP 3-39.10
G-5
Appendix G
distance as far from the target as practical. In most countries, police stations are built from conventional
construction (common unhardened construction). These buildings will not withstand common blast effects.
To mitigate blast threats to police stations, standoff distances and exclusion areas must be established and
enforced. (See ATP 3-39.32 for data on minimum standoff distances to mitigate blast effects.)
ACCESS CONTROL
G-10. Local citizens should have access to police stations to report crimes, seek assistance, or receive
public safety information. However, access must be controlled and monitored to prevent adversaries from
causing injury, death, or destruction to the police station and personnel. Personnel trained specifically in
access control may be required in high-threat environments.
G-11. Initially, HN personnel may require military police Soldiers or other U.S. and multinational elements
as partners to provide security or access control. This can be especially critical when HN loyalties or the
infiltration of HN elements is a concern. HN security personnel must be monitored and supervised.
Combining security forces enhances capabilities and provides different styles and levels of control. Using
different methods to apply control measures confuses would-be adversaries. Access control procedures are
described in TC 19-210.
G-12. Planning facility access control includes developing procedures for inspecting all incoming
personnel, hand-carried items, and vehicles. Specific areas to be considered during access control
operations include—
z
Identification methods to be used (photograph identification, badges).
z
Authority for access and identification confirmation.
z
Criteria for access to the police facility for—
„ Assigned personnel.
„ Visitors.
„ Media.
„ Maintenance personnel.
„ Contractors.
„ Delivery personnel.
„ Other emergency personnel.
z
Material control procedures (consider inspecting all hand-carried items and deliveries).
z
MWD team employment.
z
Vehicle control (vehicle inspections, parking, emergency vehicle procedures, and other vehicle-
related activities).
z
Security overwatch and fighting position locations.
z
Additional security measure locations.
„ Protective barriers.
„ Lighting (to include emergency backup lighting).
„ Communications.
z
Response force operations (military police employ response force operations as described in
FM 3-19.4 and TC 19-210).
z
Contingency planning (responding to fire alarms, bomb threats, hostage situations, natural
disasters, and other emergencies).
BARRIERS AND BLAST MITIGATION
G-13. The most important protection measures used to protect personnel and facilities are barriers and blast
mitigation. The detonation of vehicle bombs generates four primary hazards to personnel in fixed structures
and shelters and in the open. These hazards include—
z
Primary fragments.
z
Secondary fragments from barriers and structures.
G-6
ATP 3-39.10
26 January 2015
Police Station Construction Considerations
z
Secondary debris in fixed structures.
z
Blasts.
G-14. Barriers capable of stopping moving vehicles include chain link fences reinforced with cable,
reinforced concrete barriers, ditches, and berms. Barrier materials may not be available in large quantities.
Concrete barriers will need to be constructed locally and delivered to the site using large trucks and
equipment. Engineers should be employed to ensure that the concrete is reinforced and that it meets
minimum standards to prevent spalling, fracturing, and other forms of degradation caused by substandard
production. Other types of barriers used to protect against blast threats include—
z
Earth-filled barriers.
z
Portable, water- or sand-filled barriers.
G-15. Reinforced concrete barriers used for countermobility should not be used to mitigate blast damage.
Concrete barriers at the detonation point can help (when properly constructed and placed) to mitigate
fragments, but do little to mitigate the blast. Reinforced concrete barriers should be linked with cabling to
ensure that the integrity of the barrier is maintained. Earth-filled barriers work well for fragment protection,
but do little to reduce structural damage. Water-filled barriers are ideal for quick deployment. Water-filled
barriers are lightweight when they are empty, but they can weigh several thousand pounds when full.
Therefore, water-filled barriers should be chained together for effectiveness.
G-16. Maximum protection can be achieved when different types of barriers are integrated into a system of
protection. Personnel should consider using a combination of concrete and earth-filled barriers for
countermobility protection and to reduce the effects of a blast. TC 19-210 describes each barrier and its
protection capabilities. (See ATP 3-39.32 for the planning and implementation of barriers, blast mitigation,
and the other aspects of hardening measures related to protection.)
26 January 2015
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G-7
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Appendix H
Equipment Requirements
LE activities have equipment requirements specific to the unique tasks conducted by
Army LE personnel. This appendix provides a list of general equipment requirements
for use in planning and resourcing LE personnel by military police staffs, PMs, and
military police commanders.
BASIC LAW ENFORCEMENT PATROL EQUIPMENT
REQUIREMENTS
H-1. LE activities require specific minimum equipment requirements to ensure that individual LE
personnel and the community are safe. This equipment provides personal protection for the individual
conducting LE activities, keeps the equipment stable on the person, and ensures that the tools necessary for
graduated response to threats are readily available. LE patrol personnel conducting police operations under
relatively stable conditions are typically equipped with the following individual equipment:
z
Handgun. Army LE personnel carry their issued 9-millimeter sidearm.
z
Weapon holster. The holster should be rated at a retention or security Level II. This is important
for safety and weapon retention. The holster should be fabricated of a durable material
(typically, nylon or leather), especially at the points where the holster is connected to the belt.
Note. Holsters are typically categorized as Level I, Level II, or Level III based on the number of
weapon retention devices designed into the holster. A Level I holster has one retention device,
Level II has two, and Level III has three.
z
Ammunition carrier or pouch. The ammunition carrier or pouch should be fabricated of a
durable material (typically, nylon or leather).
z
Concealed body armor. The minimum level of body armor recommended for use by police is
Level IIA (this level will defeat 85 percent of all handgun ammunition); Level IIIA is optimum.
Body armor provides protection against many ballistic threats from standard firearms; it may not
provide protection against puncture threats from pointed weapons (knives, arrows, ice picks).
Body armor considerations include—
„ Fit. The body armor should fit the individual according to the manufacturer
recommendation.
„ Hygiene. Body armor should be cleaned regularly according to the manufacturer
recommendations. In hot environments, sweat from LE personnel can cause the body armor
carrier to become unsanitary and create a health hazard.
„ Physical limitations. Physical capacity may be reduced due to aerobic limitations
associated with the additional weight of the body armor and the constriction of the rib cage
while wearing the body armor. Personnel should train while wearing body armor to increase
strength and stamina.
Note. The National Institute of Justice established certification standards for rating body armor
based on armor performance against various ballistic threats. Body armor is rated across six
levels, from Level I through IV, including Levels I, II, IIA, III, IIIA, and IV.
26 January 2015
ATP 3-39.10
H-1
Appendix H
z
Equipment duty belt. The belt should be made of durable material (nylon, leather) that is fairly
rigid. It should be at least 2 1/4 inches wide to provide support for the equipment needed and to
distribute the weight along the waist. The belt should have a safety mechanism that prevents it
from being easily unbuckled from the front.
z
Handcuffs and case. There are generally two types of handcuffs available: chained and hinged.
Chained handcuffs have a link of chain between the two locking devices. Hinged handcuffs have
a pivoting hinge between the two devices. Hinged cuffs allow for less maneuverability for the
subject.
z
Flashlight and carrier. A durable, reliable flashlight is essential. Rechargeable flashlights can
be cost-effective over time by reducing battery replacement costs. The flashlight should produce
at least 65 lumens of light. The carrier should be made to fit the flashlight to prevent it from
falling out of the carrier during movement under routine and extraordinary conditions.
z
Radio case. The radio case should be made of durable material (nylon, leather). The radio
should fit the case correctly to prevent it from falling out during LE activities.
z
Belt keepers. Belt keepers on the duty belt are important to prevent slippage along the torso and
to keep items worn on the belt in position.
z
Wet-weather gear. Police operations must be sustained in extreme conditions. Durable, highly
visible, wet-weather gear should be on hand for LE personnel at all times. The wet-weather gear
should provide protection from the elements and not interfere with the LE officer’s movement
and ability to access weapons and equipment. It should also provide a high level of visibility
during conditions where visibility is reduced due to weather conditions.
z
Personal first aid kit. The kit should include—
„ Nitrile gloves.
„ Cardiopulmonary resuscitation face shield.
„ Decontamination or disinfectant wipes.
„ Trauma bandages.
H-2.
At
least one of the following pieces of equipment should be provided to LE personnel as an
additional less-than-lethal force option when the application of force is required:
z
Impact weapon and keeper. Impact weapons, typically batons designed for LE use, are a useful
tool for LE. The type of baton depends on local policy and training. Batons come in different
sizes ranging from 18 to 36 inches. Military police staffs, PMs, and commanders should
understand that there are training and certification requirements specific to each type of baton.
Baton types include—
„ Straight, expandable baton.
„ PR-24®, side handle baton (expandable and rigid versions).
„ Straight (rigid) baton.
z
OC spray and case. OC spray should be rated at least 5.5 percent. There are several sizes of OC
canisters and several types of spray nozzles. The specific size and type of spray should be
uniform within the organization. Training and certification is required for LE personnel to carry
OC spray for LE duties. The use of OC spray in some operational environments may be
prohibited. Ensure that the use of OC spray outside the United States is staffed through the
supporting SJA before employment.
z
Electroshock weapon with case. An electroshock weapon designed for LE use comes in
multiple configurations. Training and certification are required for LE personnel to carry
electroshock weapons for LE duties. Applicable DOD, Army, and local policies must be
considered when resourcing LE personnel with electroshock weapons.
H-2
ATP 3-39.10
26 January 2015
Equipment Requirements
H-3. LE patrols should also have the following items readily available, typically carried within or on their
patrol vehicle or other mode of transportation:
z
Forms.
„ DA Form 2823 (Sworn Statement).
„ DA Form 3946.
„ DA Form 3975.
„ DA Form 4002.
„ DA Form 4137.
„ DD Form 1408 (Armed Forces Traffic Ticket).
„ Field interview cards (locally produced).
„ United States District Court Violation Notice.
z
Basic evidence collection materials (paper bags, plastic or glass containers).
z
Digital cameras.
z
Flex cuffs.
z
Portable warning and traffic control equipment.
„ Flashlights with cones.
„ Reflective vests.
„ Traffic warning flares.
„ Warning triangles.
„ Police whistles.
z
Basic first aid kits with nitrile gloves.
z
Water (5-gallon container is preferable), clean rags, and mild liquid soap.
z
Personal protective equipment, consistent with standards established by the Occupational Safety
and Health Administration, to include (at a minimum)—
„ Full-face or half-mask, air-purifying respirators (National Institute for Occupational Safety
and Health-approved).
„ Hooded, chemical-resistant clothing
(overalls; two-piece, chemical-splash suits; and
disposable, chemical-resistant overalls).
„ Chemical-resistant gloves.
z
Emergency Response Guidebook (for hazmat response).
z
Chemical lights. Colors may be designated for use for specified applications or signals.
SPECIAL-RESPONSE SCENARIOS
H-4. Some items of equipment may not be necessary for routine LE patrol activities. However some
incidents occur that are beyond the normal LE patrols capabilities. These incidents may require special
equipment that needs to be accessed in a timely manner when the incident occurs. (See ATP 3-39.11 and
ATP 3-39.35 for equipment specific to SRTs or protective service missions.) These incidents can range
from major accidents to active-shooter or other volatile situations. The use of the equipment within this
section may require specific training or qualification for use. Authorization for use may likewise be
elevated to levels well above the LE patrol, patrol supervisor, or military police operations staff. Local
policy will dictate authorization levels for the use of specific weapons and equipment.
H-5. Special-response equipment should be readily available to LE personnel (maintained at the military
police station or within select LE patrol vehicles) where it can be distributed to authorized personnel in a
timely manner. The type of equipment, regulations, and local policy dictate exact storage requirements.
Up-to-date training and qualification rosters must be maintained at the police desk to ensure that equipment
is only issued to authorized personnel.
26 January 2015
ATP 3-39.10
H-3
Appendix H
H-6.
Special-response equipment may include—
z
Additional weapons and ammunition.
„ M4 rifles with close combat optic, sling, and light.
„ Shotguns.
„ Ammunition for M4 rifle, shotgun, and additional 9-millimeter ammunition.
z
Communication headsets or helmets.
z
Knee and elbow pads.
z
Extra radios and batteries.
z
Tactical mirrors.
z
Search mirrors.
z
Plate carrier vests.
z
Ballistic shield or blanket.
z
Breaching tools and bracing tools.
„ Battering ram.
„ Heavy crowbar.
„ Bolt cutters.
„ Edged multitool.
„ Hooligan tool.
„
10-pound sledgehammer.
Note. A small battering ram, a pry tool, and a sledgehammer in a portable kit may be useful if
the equipment must be carried long distances or over rough terrain. Full-size tools are not
suitable for transport in this type of terrain.
H-4
ATP 3-39.10
26 January 2015
Appendix I
Special-Response Considerations
Police operations include responses to many incidents that are outside the boundaries
of normal LE and police responses or that, due to the sensitivity of the incident, may
require specific actions or considerations. This appendix addresses select special-
response considerations.
RESPONSE REQUIREMENTS
I-1. Ensuring that personnel respond quickly and appropriately when incidents occur is an essential part
of the police mission. Special-response situations may include domestic disturbances, active shooters,
hostage situations, and natural or man-made disasters. Typically, these events involve one or more of the
following factors (although the presence of one factor by itself does not automatically mean that an incident
is critical):
z
Threat or act of violence.
z
Loss of life, significant injury, or significant damage to property.
z
Substantial resource demands.
z
Close public scrutiny through the media.
z
Coordination among federal LE agencies, state or local LE agencies, public affairs, emergency
relief services, or emergency response services.
I-2. Regardless of the type of incident, all LE responses require some general actions to protect the
public, protect evidence, and gather information. Personnel may be apprehended, if required, based on the
incident and the available information. In most cases, the initial report of an incident will be communicated
to the police operations center or military police desk.
I-3. The police operations center or desk section should attempt to obtain the following information from
the caller and any accessible LE databases:
z
The nature of the alleged incident.
z
The address or specific location of the alleged incident.
z
The nature of injuries, if any.
z
A telephone number where the caller can be reached and a determination as to whether the caller
is the victim or a witness.
z
The involvement or presence of firearms or other weapons, if any.
z
The need for fire department, ambulance, or other emergency response.
INITIAL LAW ENFORCEMENT RESPONSE
I-4. An LE patrol will typically be dispatched to the scene of an incident. Upon arrival at the scene, LE
patrol responsibilities can include—
z
Maintaining radio communications with the military police desk.
z
Assessing immediate or potential dangers and taking actions, as appropriate, to mitigate risk to
the public and emergency response personnel.
„ Hazmat, fire, or explosive hazards.
„ Active shooters, violent persons, or other threats.
„ Environmental conditions (traffic, weather, smoke).
26 January 2015
ATP 3-39.10
I-1

 

 

 

 

 

 

 

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