Operational Law Handbook - Higgins Counterterrorism Research ...

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White House http://www.whitehouse.gov/World News Connection http://wnc.fedworld.gov/Yahoo WWW Server http://dir.yahoo.com/government/law/Chapter 29Web Sites546
NOTES547Chapter 29Web Sites
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OPERATIONAL LAW HANDBOOK(2004)MAJ J
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TABLE OF CONTENTSLegal Basis for th
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as well as other multilateral inter
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The questions that inevitably arise
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extension of anticipatory self defe
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the direction of the National Comma
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NOTESChapter 1Legal Basis for the U
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the legal sources of the law, the c
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or munition would be deemed to caus
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etention and use (even in retaliati
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E. Effect of legal review. The weap
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(9) Biological. The 1925 Geneva Pro
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D. Undefended places. The attack or
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phony network of camps manned by se
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e. CUSTOMS—prepare for customs in
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g. Shipwrecked members of the armed
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offenses causing the death of one o
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1. The role of the ICRC as an impar
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Law of War, the preparation for tri
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. Geneva Protocol I, Article 44 - C
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D. Treachery and Perfidy - Feigning
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A. Fight only enemy combatants.B. D
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CHAPTER 3HUMAN RIGHTSREFERENCES1. G
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6. Taking of hostages,7. Punishment
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D. This “self-execution” doctri
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APPENDIXUNIVERSAL DECLARATION OF HU
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2. No one shall be arbitrarily depr
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CHAPTER 4LAW OF WAR IN MILITARY OPE
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Although in theory understanding th
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10. To understand the contemporary
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APPENDIX ATREATMENT OF PERSONSVI.FO
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G. When applying law by analogy, lo
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APPENDIX BTREATMENT OF PROPERTYIX.T
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APPENDIX CDISPLACED PERSONSX. TREAT
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3. No statutory limit to the length
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CHAPTER 5RULES OF ENGAGEMENTREFEREN
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D. Purpose. The purpose is twofold:
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defense is often different and will
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3. Accordingly, the drafting of ROE
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imperative format. Although such an
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CJCSI 3121.01A15 January 20005. Def
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CJCSI 3121.01A15 January 2000I -- D
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CJCSI 3121.01A15 January 2000(3) Pa
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CJCSI 3121.01A15 January 2000b. Nat
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CJCSI 3121.01A15 January 2000b. Col
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CJCSI 3121.01A15 January 2000(1) U.
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CJCSI 3121.01A15 January 2000(c) Re
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CJCSI 3121.01A15 January 2000(9) RO
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Peace Enforcement: KFOR (Kosovo, Ju
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Armed Conflict: OPERATION IRAQI FRE
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CHAPTER 6NATIONAL SECURITY STRUCTUR
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4) Operational Elements.(3) Regiona
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c) Combatant Commander Authorityi)
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CHAPTER 7LAW OF THE SEA, AIR, AND S
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a. Straight Baselines may be utiliz
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• Status of Forces Agreements. Th
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their navigation and submarines may
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• Ships engaged in the slave trad
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CHAPTER 8CIVILIAN PERSONNEL SUPPORT
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G. Notice of the anthrax vaccine re
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determines areas entitled to receiv
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obtain a local license for the coun
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NOTESChapter 8Civilian Personnel122
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4. TYPES OF CLAIMS APPLICABLE DURIN
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e. Claims Cognizable under Internat
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countries where the Department of t
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exclude claims arising from “war
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APPENDIX AAssignment of Single-Serv
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APPENDIX BUNIT CLAIMS OFFICER DEPLO
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Enclosure 1 - Unit Claims Officer A
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Enclosure 2 - Investigators Intervi
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9. Findings. Fully describe the inc
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G. Secure a supply of the forms lis
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APPENDIX DSAMPLE DEPLOYMENT CLAIMS
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D. Forward a brief monthly claims r
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Enclosure 1 - Claims Chronology She
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Enclosure 3 - Request for Ex Gratia
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Enclosure 4 - Example Implementing
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Enclosure 5 - FCC Data SheetFOREIGN
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Enclosure 7 - Partial Claims Settle
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NOTESChapter 9, Appendix DClaims158
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Field Manual (FM) 27-100 lists four
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If authority is not present, JAs sh
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For courts-martial this is largely
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Army commanders may impose NJP on p
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For statute of limitations purposes
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Extremely dangerous wartime offense
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AppendicesA. Sample Transfer of Jur
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5. COMMAND AND SIGNAL. Basic Planni
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Appendix CDESERT SHIELD GENERAL ORD
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JTF 190 (HAITI) GENERAL ORDER NO.11
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ALLIED FORCE/ALLIED HARBOR (Balkans
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NOTESChapter 10, Appendix BCriminal
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d) As a final introductory matter,
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project that is prohibited or stric
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implement Executive Order 12,114. I
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that this translation takes a form
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agreements or issues. The Army must
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simple breach only requires parties
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to the three element threshold set
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THE OIL POLLUTION ACT OF 1990 - 33
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NOTESChapter 11Environmental Law200
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37. Executive Order No. 11958, Jan.
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Nov. 4, 1997. The election is bindi
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subdivisions); 31 U.S.C. 1517; DFAS
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a. This authority applies to deploy
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3) The first pillar is commonly ref
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Command (who is the senior rater fo
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8) Anti-Terrorism Assistance, which
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crime control and police training s
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advising that may engage United Sta
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cost” recovery when the services
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5. Summary. As reflected in the for
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concerns resulted in refusal to acc
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were reasonably related to DoD purp
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the HCA project. The promotion of t
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U.S. combat units are not participa
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Iraq until on or about 1 May 03. Th
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MMC funds, not O&M, for all permane
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1990, President Bush invoked this a
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NOTESChapter 12Fiscal Law238
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multiplier, deployment contracting
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word-processing documents. Translat
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award (low-cost, technically-accept
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ii. Extent of obligation.iii. Prici
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deployment region. For example, the
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without compensation to the owner.
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c. The resulting contract would oth
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APPENDIX ASF 44INSTRUCTIONS FOR THE
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SF 44BOTTOM HALFChapter 13, Appendi
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INSTRUCTION TO COMMANDERS1. You mus
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RECEIPTThis is a receipt for your p
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a. DoD 5240.1-R is the sole authori
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APPENDIX AREFERENCESThe attached li
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NavySECNAVINST 3300.2, Combating Te
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NOTESChapter 14, Appendix AIntellig
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1. The applicant for CO status must
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a. The Joint Ethics Regulation (JER
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AR 735-5, Policies and Procedures f
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(1) Simple negligence - the failure
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(2) Direct responsibility.(a) An ob
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c. No involuntary withholding for t
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Administrative Investigations. AR 1
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4) Formal Procedures. These board w
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(5) Possible criminal implications
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APPENDIXARMY REGULATION 15-6INVESTI
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PRELIMINARY MATTERS1. Appointing au
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c. Although AR 15-6 does not requir
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investigation is complete. This pre
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2. Investigative Plan.a. Does the i
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Negotiating an agreement.Implementi
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4) The most important authority tha
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a. Types of Criminal Jurisdiction A
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United States may, at its discretio
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value; or cash. In addition, ACSA a
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a. During combat readiness exercise
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STEPS WORK CENTER REQUIRED ACTION1
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e. Immunizationsf. HIV Testing not
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c. During an exercise, judge advoca
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e. Establishment of good working re
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CHECKLISTSTable 3: Sample Ready Box
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JA 260JA 261JA 262JA 263JA 265JA 26
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34. National Defense Authorization
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to inflict mass casualties. Histori
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C. NSC’s Counterterrorism & Natio
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N. Military Authority. Upon notific
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1. Exclusive jurisdiction means tha
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A. Legal Basis for Military Use of
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In addition to the Military Commiss
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I. INTRODUCTIONA. “Information Op
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a. IA ensures the “availability,
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III. INTERNATIONAL LEGAL CONSIDERAT
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deliberate actions of one belligere
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ecords, telephone number or other s
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FOREIGN INTELLIGENCE INFORMATION: I
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NOTESChapter 19Information Operatio
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31. AR 700-131, Loan and Lease of A
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. “Civil support (CS)” is not d
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(2) A member of the National Guard
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a. Criminal Sanctions. 2 years impr
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(1) Military Working Dog Team. A sp
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Support to Law Enforcement Agencies
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3710.01. Example: For certain missi
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1. Military forces shall not be use
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. As a prerequisite, the Governor m
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ESF 3 - Public Works and Engineerin
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a. Unlike the GARDEN PLOT Rules of
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operated by PSYOP personnel, with t
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National Defense Authorization Act,
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THE SECRETARY OF DEFENSE1000 DEFENS
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Guard counterdrug ground reconnaiss
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DEPUTY SECRETARY OF DEFENSE101 DEFE
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The Director of Administration and
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International Security Affairs (ASD
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c. WLG also serves as coordinator w
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D. Status of Personnel. In NEOs, co
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NOTESChapter 21NEO394
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39. Rescue Mission Report, August 1
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commands within USASOC such as the
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the deployed detachments. This is a
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1. This activity covers a broad spe
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2) CA activities are activities per
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operations centralize the populatio
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21) DoD also conducts operations ou
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H. Counterproliferation (CP) of Wea
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made by a seasoned SF NCO. Any CD m
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NOTESChapter 22Special Operations41
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strategy for resolving internationa
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P.L. 107-46, which authorizes payme
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2. Whereas peace operations are aut
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- Second generation peacekeeping 40
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- Outline proposals for the movemen
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- Permissions to operate UN vehicle
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2) (U.S./UN). U.S./UN forwards the
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c. Section 551 Foreign Assistance A
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APPENDIX ACONVENTION ON THE PRIVILE
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SECTION 13. Where the incidence of
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SECTION 30. All differences arising
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Recognizing that United Nations ope
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Article 8Duty to release or return
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Article 16Mutual assistance in crim
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2. For each State ratifying, accept
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1. With consent: RC members may be
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NOTESChapter 24Reserve Component448
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III. The Deputy Secretary of Defens
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Chapter 25Joint Operations - DoD452
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IV.MILITARY SERVICE CHIEFSThe milit
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ARMYYou can fly over a land forever
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C. There are different types of div
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III.ROLE OF THE ARMY OPERATIONAL LA
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4. Synergy. Internally, the mission
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component commander (JFACC) is the
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coordination with other Services co
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AF Combat Wing OrganizationWing Sta
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AEF COMPONENT AIRCRAFT ASSETSON-CAL
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(division, wing, FSSG) has a SJA an
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B. MARITIME PREPOSITIONING FORCE. A
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Chapter 25Joint Operations - Marine
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Chapter 25Joint Operations - Marine
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NAVYA. The 1997 National Military S
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COAST GUARDREFERENCES1. Title 14, U
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Commander, Atlantic Area and Fifth
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2. Enforcing domestic fisheries law
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NORTH ATLANTIC TREATY ORGANIZATION
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H. Article 5 is the soul of NATO in
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L. The Alliance rests upon commonal
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B. International law, including the
Page 496 and 497: 4. The following categories of info
Page 498 and 499: iased articles. If only one side of
Page 500 and 501: a) In stand-up interviews, stand st
Page 502 and 503: 6. After It’s All Overx) Never li
Page 504 and 505: APPENDIXJOINT PUB 3-61, (May 1997)G
Page 506 and 507: NOTESChapter 26, AppendixMedia Rela
Page 508 and 509: esponsible for taking the brigade c
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Page 512 and 513: of the operation, while affording t
Page 514 and 515: may prefer to use a shorthand appro
Page 516 and 517: APPENDIXFORMATS FOR LEGAL APPENDICE
Page 518 and 519: Chapter 27, AppendixMDMP and OPLANS
Page 520 and 521: CLASSIFICATIONSAMPLE LEGAL APPENDIX
Page 522 and 523: (1) (U) Acts of violence. UNMIH per
Page 524 and 525: NOTESChapter 27, AppendixMDMP and O
Page 526 and 527: 3) In the Operations Center: A Judg
Page 528 and 529: issues. Lastly, the Advanced Operat
Page 530 and 531: temperature range, winds over 45 kn
Page 532 and 533: fratricides, and civilians on the b
Page 534 and 535: environment often requires JAs and
Page 536 and 537: critical to conducting mission anal
Page 538 and 539: NOTESChapter 28CLAMO538
Page 540 and 541: Center for Disaster Management & Hu
Page 542 and 543: GAO Comptroller General Decisions h
Page 544 and 545: Naval Postgraduate School http://ww
Page 548 and 549: GLOSSARYAAAAADCAADCOMAADCOORDAATFAB
Page 550 and 551: CEPCFACFLCFZCGCGSCCICIACIDCIFCIMICC
Page 552 and 553: FACForward Air ControllerFANS Frien
Page 554 and 555: JOAJoint Operations AreaJOPES Joint
Page 556 and 557: OPLANOPLAWOPLAWYEROPORDEROPSECORFPA
Page 558 and 559: TAMMCTBDTCTCPTCSBTDATDSTEWTTFTHREAT
Page 560 and 561: INDEX15-6 Investigation Guide, 2921
Page 562 and 563: Military Necessity, 12, 13Military
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