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  1. #1
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    GOARMY.COM NOW Hiring Internment Camp Empoyees.

    http://www.goarmy.com/careers-and-jo...pecialist.html

    Internment/Resettlement Specialist (31E)

    • Enlisted
    • Officer



    • Active Duty
    • Army Reserve
    • Open to Women
    • Entry Level



    Overview

    Internment/resettlement specialists are primarily responsible for day-to-day operations in a military confinement/correctional facility or detention/internment facility.

    Job Duties

    • Supervision of confinement and detention operations
    • External security to facilities
    • Counseling/guidance to individual prisoners within a rehabilitative program
    • Records of prisoners/internees and their programs

    Requirements

    Those who want to serve must first take the Armed Services Vocational Aptitude Battery, a series of tests that helps you better understand your strengths and identify which Army jobs are best for you.
    Training

    Job training for an internment/resettlement specialist requires 10 weeks of Basic Combat Training and eight weeks of Advanced Individual Training with on-the-job instruction. Part of this time is spent in the classroom and in the field.

    Some of the skills you’ll learn are:

    • Military laws and jurisdictions
    • Self-defense and use of firearms
    • Interpersonal communications skills
    • Search/restraint and custody/control procedures

    Helpful Skills

    • Interest in law enforcement
    • Physically and mentally fit
    • Ability to make quick decisions
    • Remain calm under heavy duress

    Required ASVAB Score(s)

    Skilled Technical (ST) : 95Learn more about the ASVAB and see what jobs you could qualify for.

    Compensation

    Total compensation includes housing, medical, food, special pay, and vacation time. Learn more about total compensation.

    Education Benefits

    In the Army, qualified students can earn full-tuition, merit-based scholarships, allowances for books and fees, plus an annual stipend for living expenses. Learn more about education benefits.

    Future Civilian Careers

    The skills you learn will help prepare you for a career with federal, state and local law enforcement.
    PARTNERSHIP FOR YOUTH SUCCESS (PaYS) Program

    Those interested in this job may be eligible for civilian employment, after the Army, by enrolling in the Army PaYS program. The PaYS program is a recruitment option that guarantees a job interview with military friendly employers that are looking for experience and trained Veterans to join their organization. Find out more about the Army PaYS Program at http://www.armypays.com.

    • LAPD
    • New York City Police Dept.
    • Louisville Metro Police
    • Clearwater PD
    • Alabama Department of Corrections
    • Las Vegas Metro Police Department
    • Kansas Highway Patrol
    • City of Chicago
    • Baltimore Police Department
    • Corpus Christi Police Department

  2. #2
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    “Warning shots will not be fired”
    CIVIL DISTURBANCE OPERATIONS Sub course Number MP1005 EDITION C United States Army Military Police School Fort McClellan, Alabama 36205-5030

    6 Credit Hours Edition Date:April 2006
    http://info.publicintelligence.net/USAMPS-CivilDisturbanceOps.pdf

    Need Context w/links - http://www.infowars.com/army-manual-...rs-in-america/
    Last edited by WalkerStephens; 05-15-2015 at 10:46 AM.

  3. #3
    MW
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    Sounds like an advertisement for a position in the Army. What's the connection to immigration?

    "The only thing necessary for the triumph of evil is for good men to do nothing" ** Edmund Burke**

    Support our FIGHT AGAINST illegal immigration & Amnesty by joining our E-mail Alerts athttps://eepurl.com/cktGTn

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    General Discussion


    (84 Viewing)
    Discuss the issues of illegal immigration, congress, the President, campaigns, legal immigration, security, laws, gangs, border patrol, and homeland security here.




    "Senior Member"? OK fine, lets play the 7 steps to Beacon Game: 1. Agenda 21 is the reason Illegals are and will continue to settled in our country(see yt channel "grindall61" to watch it Live) 2. American's are not going to accept Agenda 21(Do you accept it?-Rhetorical) 3. American's wont accept Agenda 21, which will cause a Civil Disturbance(see Civil Disturbance Operations in this post) 4. Civil Disturbance Operations is carried out by the Military. 5. Military has built Internment Camps for those who are captured in Civil Disturbances Operation to be Re-Educated. 6. Camps need Internment/Resettlement Specialist (see What's the connection to immigration?)

    HEY I did it in 6! To save time for all involved, In the future I would ask your questions to the Person or People who write the Descriptions of the different Forums or maybe read the descriptions before questioning the posters who do.

  5. #5
    MW
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    Excerpt:

    "Within the US, 31Es are the backbone of operations at several Federal military prisons, including the best-known of the bunch, Fort Leavenworth Disciplinary Barracks. As its official name implies, the prison at Fort Leavenworth is primarily reserved for members of the US military who've been convicted by court martial and sentenced to confinement under the Uniform Code of Military Justice for crimes including desertion, assault, and murder. In other words, inmates with a sentence long enough to warrant assignment to a place like Leavenworth are usually on their way out with a dishonorable discharge afterward.


    Outside the US, internment specialists are involved in confining enemy prisoners of war (EPW) at facilities that may be temporary in a given theater of war or, these days, at a more permanent set-up like the infamous prison at Guantanamo Bay, Cuba".

    http://militarycareers.about.com/od/...Specialist.htm

    The primary function of the specialty is to guard prisons and work in military prisons here and abroad. National Guard units would typically be used to control riots inside the United States. Have you ever heard of the Posse Comitatus Act? The act limits the powers of the federal government in using military personnel to act as domestic law enforcement personnel.

    So yes, I would disagree that the military occupational skill 31E has anything to do with immigration. Just saying ......

    "The only thing necessary for the triumph of evil is for good men to do nothing" ** Edmund Burke**

    Support our FIGHT AGAINST illegal immigration & Amnesty by joining our E-mail Alerts athttps://eepurl.com/cktGTn

  6. #6
    Senior Member JohnDoe2's Avatar
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    Lots of articles @

    Forum: Other Topics News and Issues

    For discussions and news that are not on the topic of illegal immigration and immigration.

    http://www.alipac.us/19-other-topics-news-issues.html/ (CLICK HERE)
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  7. #7
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    I would say it most certainty fits the description of this "General Discussion" Forum
    The Military doesn't accidentally put word in Documents and these word are what concerns me. "or detention/internment facility"
    This Ended Posse Comitatus May 13, 2013
    (please read and pass)
    They are training RIGHT IN FRONT OF EYES. JADEHELM 15
    http://www.gpo.gov/fdsys/pkg/FR-2013...2013-07802.htm
    [Federal Register Volume 78, Number 71 (Friday, April 12, 2013)]
    [Rules and Regulations]
    [Pages 21826-21839]
    From the Federal Register Online via the Government Printing Office [www.gpo.gov]
    [FR Doc No: 2013-07802]


    ================================================== =====================
    -----------------------------------------------------------------------

    DEPARTMENT OF DEFENSE

    Office of the Secretary

    [DOD-2009-OS-0038; RIN 0790-AI54]

    32 CFR Part 182


    Defense Support of Civilian Law Enforcement Agencies

    AGENCY: Department of Defense.

    ACTION: Final rule.

    -----------------------------------------------------------------------

    SUMMARY: This rule implements DoD regulations and legislation
    concerning restriction on direct participation by DoD personnel. It
    provides specific policy direction and assigns responsibilities with
    respect to DoD support provided to Federal, State, and local civilian
    law enforcement agencies, including responses to civil disturbances.

    DATES: This rule is effective May 13, 2013.


    FOR FURTHER INFORMATION CONTACT: Mr. Tom LaCrosse, 571-256-8353.

    SUPPLEMENTARY INFORMATION:

    [[Page 21827]]

    Executive Summary

    I. Purpose of the Regulatory Action

    a. The purpose of this rule is to implement the statutory
    requirements for the Department of Defense support of civilian law
    enforcement agencies. This rule provides specific policy direction and
    assigns responsibilities to Department of Defense key individuals
    providing support to Federal, State, Tribal, and local law enforcement
    agencies, including response to civil disturbances within the United
    States, including the District of Columbia, the Commonwealth of Puerto
    Rico, the U.S. Virgin Islands, Guam, American Samoa, the Commonwealth
    of the Northern Mariana Islands, and any territory or possession of the
    United States or any other political subdivision thereof.
    b. The legal authority for this rule is 10 U.S.C. 375,
    ``Restriction on participation by Military Personnel.''

    II. Summary of the Major Provisions of the Rule

    a. Support in Accordance With the Posse Comitatus Act
    The primary restriction on DoD participation in civilian law
    enforcement activities is the Posse Comitatus Act. It provides that
    whoever willfully uses any part of the Army or the Air Force as a posse
    comitatus or otherwise to execute U.S. laws, except in cases and under
    circumstances expressly authorized by the Constitution or Act of
    Congress, shall be fined under title 18, U.S.C., or imprisoned not more
    than two years, or both. Section 182.6 (a) describes in detail the
    assistance that the Department of Defense may and may not provide
    civilian law enforcement agencies.
    b. Support During Civil Disturbances
    The President is authorized by the Constitution and laws of the
    United States to employ the Armed Forces of the United States to
    suppress insurrections, rebellions, and domestic violence under various
    conditions and circumstances. Planning and preparedness by the Federal
    Government, including the Department of Defense, for civil disturbances
    is important due to the potential severity of the consequences of such
    events for the Nation and the population. The employment of Federal
    military forces to control civil disturbances shall only occur in a
    specified civil jurisdiction under specific circumstances as authorized
    by the President, normally through issuance of an Executive order or
    other Presidential directive authorizing and directing the Secretary of
    Defense to provide for the restoration of law and order in a specific
    State or locality.

    III. Costs and Benefits

    This rule does not have a significant effect on the economy.
    However, the Department of Defense may provide support to civilian law
    enforcement entities on either a reimbursable or non-reimbursable basis
    depending on the authority under which the support is provided. The
    benefit to the elements of the Department of Defense providing such
    support may include a benefit that is substantially equivalent to that
    derived from military operations or training. Additionally, the
    recipient civilian law enforcement agencies benefit from the Department
    of Defense's substantial capabilities when those capabilities are not
    needed for Department of Defense missions.

    Public Comments

    On Tuesday, December 28, 2010, the Department of Defense published
    a proposed rule (75 FR 81547) requesting public comment. Two comments
    were received. Below are the comments and responses.
    Comment #1. Comment on Proposed Rule: 32 CFR Part 182 DOD-2009-OS-
    0038. The definition given in Sec. 182.3 of ``civil disturbance'' is
    overly broad and encompasses any number of situations that the
    Legislature and DOD entities might not have in mind at the time of
    drafting this rule. It is my recommendation that specific reference be
    made to DOD Directive 3025.12 within Sec. 182.3 to allay any possible
    misreading of 32 CFR part 182. If Posse Comitatus is going to be
    suspended in times other than those specifically authorized by the
    Constitution, Congress must act to make the language clear and
    unambiguous. In addition, the definition of ``Emergency Authority'' in
    Sec. 182.3 and DOD 3025.12 is unclear. In what sort of a civil
    emergency can prior Presidential authorization be ``impossible'' to
    obtain. These two definitions read together give an extraordinary
    degree of latitude to DOD entities within the borders of the United
    States. Finally, I question whether a rule is the appropriate venue for
    an expansion of this nature. Perhaps this is a task best left to
    congress for full public scrutiny and debate. Should this really be a
    task left to the DOD to make a rule essentially gutting 10 U.S.C.A.
    331-4? Despite the fact that this rule has received certification by
    the Office of Information and Regulatory Affairs (OIRA), I seriously
    question whether there are not significant implications for its
    enactment under Executive Order 13132 (Federalism). If it is left to
    the DOD to determine when force is necessary, absent a Presidential
    order and absent the cooperation of local authorities, Posse Comitatus
    is for all intents and purposes at an end.
    DoD Response: No action required. This instruction cancels DoD
    Directive 3025.12. ``Civil disturbance'' is an approved definition in
    the DoD Dictionary and makes no reference to the Posse Comitatus Act
    being ``suspended.'' Also this rule does not make reference to the
    suspension of Posse Comitatus Act. It lists those actions that are
    permissible and restricted under the Act. The author also recommends
    that Congress, rather than DoD, make the language ``clear and
    unambiguous.''
    Comment #2. The Posse Comitatus Act, 18 U.S.C. 1385, clearly
    applies to National Guard troops which have been federalized and are
    deployed under Title 10 authority within the United States. However,
    the courts have not definitively ruled on whether the Act applies to
    troops deployed under Title 32, and generally it is assumed that the
    act does not apply under those circumstances. If Sec. 182.4(b) of this
    rule is meant to clearly state that the National Guard is, in fact, to
    act in compliance with the restrictions of the Posse Comitatus Act
    while in support of civilian law enforcement officials while deployed
    under Title 32 authority as well as Title 10, then this is a welcome
    clarification of DoD policy.
    DoD Response: No action required. National Guard forces operating
    under Title 32 are under State control, and the Posse Comitatus Act
    would not apply. State law governs what actions State officials and
    State National Guard forces may take.

    Regulatory Procedures

    Executive Order 12866, ``Regulatory Planning and Review,'' and
    Executive Order 13563, ``Improving Regulation and Regulatory Review''

    It has been certified that 32 CFR part 182 does not:
    (1) Have an annual effect on the economy of $100 million or more or
    adversely affect in a material way the economy; a section of the
    economy; productivity; competition; jobs; the environment; public
    health or safety; or State, local, or Tribal governments or
    communities;
    (2) Create a serious inconsistency or otherwise interfere with an
    action taken or planned by another agency;
    (3) Materially alter the budgetary impact of entitlements, grants,
    user fees,

    [[Page 21828]]

    or loan programs, or the rights and obligations of recipients thereof;
    or
    (4) Raise novel legal or policy issues arising out of legal
    mandates, the President's priorities, or the principles set forth in
    these Executive Orders.

    Sec. 202, Pub. L. 104-4, ``Unfunded Mandates Reform Act''

    It has been certified that 32 CFR part 182 does not contain a
    Federal mandate that may result in the expenditure by State, local, and
    Tribal governments, in aggregate, or by the private sector, of $100
    million or more in any 1 year.

    Public Law 96-354, ``Regulatory Flexibility Act'' (5 U.S.C. 601)

    It has been certified that 32 CFR part 182 is not subject to the
    Regulatory Flexibility Act (5 U.S.C. 601) because it would not, if
    promulgated, have a significant economic impact on a substantial number
    of small entities. This rule establishes procedures and assigns
    responsibilities within DoD for assisting civilian law enforcement
    agencies, therefore, it is not expected that small entities will be
    affected because there will be no economically significant regulatory
    requirements placed upon them.

    Public Law 96-511, ``Paperwork Reduction Act'' (44 U.S.C. Chapter 35)

    It has been certified that 32 CFR part 182 does not impose
    reporting or recordkeeping requirements under the Paperwork Reduction
    Act of 1995.

    Executive Order 13132, ``Federalism''

    It has been certified that 32 CFR part 182 does not have federalism
    implications, as set forth in Executive Order 13132. This rule does not
    have substantial direct effects on:
    (1) The States;
    (2) The relationship between the national government and the
    States; or
    (3) The distribution of power and responsibilities among the
    various levels of Government.

    List of Subjects in 32 CFR Part 182

    Armed forces, Law enforcement.

    Accordingly, 32 CFR part 182 is added to read as follows:

    PART 182--DEFENSE SUPPORT OF CIVILIAN LAW ENFORCEMENT AGENCIES

    Sec.
    182.1 Purpose.
    182.2 Applicability and scope.
    182.3 Definitions.
    182.4 Policy.
    182.5 Responsibilities.
    182.6 Procedures.

    Authority: 10 U.S.C. 113, 331-334, 371-382, 2576, and 2667; 14
    U.S.C. 141; 16 U.S.C. 23, 78, 593, and 1861; 18 U.S.C. 112, 351,
    831, 1116, 1385, and 1751; 22 U.S.C. 408, 461-462; 25 U.S.C.180; 31
    U.S.C. 1535; 42 U.S.C. 97, 1989, and 5121-5207; 50 U.S.C. 1621-1622;
    and Public Law 94-524.


    Sec. 182.1 Purpose.

    This part:
    (a) Establishes DoD policy, assigns responsibilities, and provides
    procedures for DoD support to Federal, State, Tribal, and local
    civilian law enforcement agencies, including responses to civil
    disturbances within the United States, including the District of
    Columbia, the Commonwealth of Puerto Rico, the U.S. Virgin Islands,
    Guam, American Samoa, the Commonwealth of the Northern Mariana Islands,
    and any territory or possession of the United States or any other
    political subdivision thereof in accordance with 32 CFR part 185.
    (b) Prescribes the regulations required by 10 U.S.C. 375.


    Sec. 182.2 Applicability and scope.

    This part:
    (a) Applies to the Office of the Secretary of Defense (OSD), the
    Military Departments, the Office of the Chairman of the Joint Chiefs of
    Staff and the Joint Staff, the Combatant Commands, the Defense
    Agencies, the DoD Field Activities, and all other organizational
    entities within the Department of Defense (hereafter referred to
    collectively as the ``DoD Components'').
    (b) Applies to the Office of the Inspector General of the
    Department of Defense (IG, DoD) only to the extent that this part does
    not conflict with any of the duties and responsibilities assigned to
    the IG, DoD pursuant to section 8(g) of Appendix, title 5, U.S.C. (also
    known as ``The Inspector General Act of 1978, as amended'').
    (c) Governs all DoD Component planning for and participation in
    Defense support of civilian law enforcement activities, including
    domestic emergencies and civil disturbance operations (CDO) (formerly
    referred to as ``military assistance for civil disturbances'').
    (d) Applies to National Guard (NG) personnel only in title 10,
    U.S.C., status only.
    (e) Applies to civilian employees of the DoD Components and the
    activities of DoD contractors performed in support of the DoD
    Components.
    (f) Does not apply to:
    (1) Counternarcotics activities.
    (2) Assistance to foreign law enforcement officials.
    (3) The Defense Intelligence and Counterintelligence Components,
    except when providing assistance to civilian law enforcement activities
    in accordance with paragraph 2.6. of Executive Order 12333 and
    Procedure 12 of DoD 5240.1-R.\1\
    ---------------------------------------------------------------------------

    \1\ Available at http://www.dtic.mil/whs/directives/c...df/524001r.pdf.
    ---------------------------------------------------------------------------

    (4) Requests for sensitive support, which are governed by DoD
    Directive S-5210.36.\2\
    ---------------------------------------------------------------------------

    \2\ Authorized users may obtain a copy at www.dtic.smil.mil/whs/directives. Others may send a written request by email to
    USDI.Pubs@osd.mil.
    ---------------------------------------------------------------------------

    (5) NG personnel in State active duty or title 32, U.S.C., status.
    (6) Maritime Homeland Security Operations, defined as time-critical
    requests by the United States Coast Guard for short duration (less than
    48 hours) DoD support in countering an immediate maritime security
    threat, that are governed by the DoD-Department of Homeland Security
    Memorandum of Agreement for Department of Defense Support to the United
    States Coast Guard for Maritime Homeland Security.
    (7) Aircraft piracy operations conducted pursuant to title 10,
    U.S.C.


    Sec. 182.3 Definitions.

    The following definitions apply to this part:
    Civil authorities. Those elected and appointed officers and
    employees who constitute the government of the United States, the
    governments of the 50 States, the District of Columbia, the
    Commonwealth of Puerto Rico, U.S. possessions and territories, and
    political subdivisions thereof.
    Civil disturbance. Group acts of violence and disorder prejudicial
    to public law and order.
    Civilian law enforcement official. An officer or employee of a
    civilian Federal, State, local, and tribal law enforcement agency with
    responsibility for enforcement of the laws within the jurisdiction of
    that agency.
    DoD personnel. Federal military officers and enlisted personnel and
    civilian employees of the Department of Defense.
    Domestic emergencies. Emergencies affecting the public welfare and
    occurring within the 50 states, District of Columbia, Commonwealth of
    Puerto Rico, U.S. possessions and territories, or any political
    subdivision thereof, as a result of enemy attack, insurrection, civil
    disturbance, earthquake, fire, flood, or other public disasters or
    equivalent emergencies that endanger life and property or disrupt the
    usual process of government. Domestic emergencies include civil defense
    emergencies, civil disturbances, major disasters, and natural
    disasters.

    [[Page 21829]]

    Emergency authority. A Federal military commander's authority, in
    extraordinary emergency circumstances where prior authorization by the
    President is impossible and duly constituted local authorities are
    unable to control the situation, to engage temporarily in activities
    that are necessary to quell large-scale, unexpected civil disturbances
    because:
    (1) Such activities are necessary to prevent significant loss of
    life or wanton destruction of property and are necessary to restore
    governmental function and public order; or
    (2) Duly constituted Federal, State, or local authorities are
    unable or decline to provide adequate protection for Federal property
    or Federal governmental functions.
    Explosives or munitions emergency. A situation involving the
    suspected or detected presence of unexploded ordnance (UXO), damaged or
    deteriorated explosives or munitions, an improvised explosive device
    (IED), other potentially explosive material or device, or other
    potentially harmful military chemical munitions or device, that creates
    an actual or potential imminent threat to human health, including
    safety, or the environment, including property, as determined by an
    explosives or munitions emergency response specialist. Such situations
    may require immediate and expeditious action by an explosives or
    munitions emergency response specialist to control, mitigate, or
    eliminate the threat.
    Law enforcement agency. Any of a number of agencies (outside the
    Department of Defense) chartered and empowered to enforce U.S. laws in
    the following jurisdictions: the United States, a State (or political
    subdivision) of the United States, a territory (or political
    subdivision) of the United States, a federally recognized Native
    American tribe or Alaskan Native Village, or within the borders of a
    host nation.


    Sec. 182.4 Policy.

    It is DoD policy that:
    (a) The Department of Defense shall be prepared to support civilian
    law enforcement agencies consistent with the needs of military
    preparedness of the United States, while recognizing and conforming to
    the legal limitations on direct DoD involvement in civilian law
    enforcement activities.
    (b) Support of civilian law enforcement agencies by DoD personnel
    shall be provided in accordance with 18 U.S.C. 112, 351, 831, 1116,
    1751, and 1385 (also known and hereinafter referred to as ``The Posse
    Comitatus Act, as amended''); 10 U.S.C. chapter 18; 2 U.S.C. 1970 (for
    support to the U.S. Capitol Police); and other Federal laws, including
    those protecting the civil rights and civil liberties of individuals,
    as applicable.
    (c) The restrictions in Sec. 182.6(a)(1)(iii) shall apply to all
    actions of DoD personnel worldwide.
    (d) Exceptions, based on compelling and extraordinary
    circumstances, may be granted to the restrictions in Sec.
    182.6(a)(1)(iii) for assistance to be provided outside the United
    States; only the Secretary of Defense or Deputy Secretary of Defense
    may grant such exceptions.
    (e) Requests for law enforcement support shall be evaluated using
    the criteria in 32 CFR part 185.


    Sec. 182.5 Responsibilities.

    (a) The Under Secretary of Defense for Policy (USD(P)) shall
    establish DoD policy governing defense support of civilian law
    enforcement agencies and facilitate the coordination of that policy
    with Federal departments and agencies; State, local, and tribal
    agencies; and the DoD Components, as appropriate.
    (b) The Assistant Secretary of Defense for Homeland Defense and
    Americas' Security Affairs (ASD(HD&ASA)), under the authority,
    direction, and control of the USD(P) and in accordance with DoD
    Directive 5111.13,\3\ ``Assistant Secretary of Defense for Homeland
    Defense and Americas' Security Affairs (ASD(HD&ASA)),'' shall develop,
    coordinate, recommend, and supervise the implementation of policy for
    defense support of civilian law enforcement agencies and defense
    support of civil authorities (DSCA), including law enforcement support
    activities. In executing this responsibility for DoD law enforcement
    support activities, the ASD(HD&ASA) shall:
    ---------------------------------------------------------------------------

    \3\ Available at http://www.dtic.mil/whs/directives/c...df/511113p.pdf.
    ---------------------------------------------------------------------------

    (1) Develop procedures and issue appropriate direction as necessary
    for defense support of civilian law enforcement agencies in
    coordination with the General Counsel of the Department of Defense, and
    in consultation with the Attorney General of the United States
    (Attorney General), as appropriate, and in accordance with
    responsibilities assigned in 32 CFR part 185 and DoD Directive 5111.13.
    This includes tasking the DoD Components to plan for and to commit DoD
    resources in response to requests from civil authorities for CDO (such
    a commitment of DoD resources for CDO must be authorized by the
    President of the United States and directed by the Secretary of
    Defense).
    (2) Serve as the principal point of contact between the Department
    of Defense and the Department of Justice for planning and executing
    CDO.
    (3) Coordinate with civilian law enforcement agencies on policies
    to further DoD cooperation with civilian law enforcement agencies.
    (4) Provide guidance for the use of Reserve Component personnel in
    support of civilian law enforcement agencies, in coordination with the
    Secretaries of the Military Departments and the Assistant Secretary of
    Defense for Reserve Affairs (ASD(RA)), and with the Chief, National
    Guard Bureau (NGB), as appropriate. This will include guidance for use
    by approving authorities in evaluating the effect on military
    preparedness of requests for civilian law enforcement assistance that
    may involve use of the Reserve Components.
    (5) Assist in the development of policy regulating plans,
    procedures, and requirements of the DoD Components with authority over
    defense resources that may be employed to provide law enforcement
    support.
    (6) Inform the ASD(RA) of all requests for assistance by civilian
    law enforcement agencies that may be met using Reserve Component
    personnel and resources.
    (i) Inform the Chief, NGB, of all requests for assistance by
    civilian law enforcement agencies that may be met using NG personnel.
    (ii) Coordinate with the ASD(RA) and others as appropriate
    regarding duty status policies (e.g., performance of duty pursuant to
    10 U.S.C. 331-334 and 371-382).
    (7) Coordinate with the Chairman of the Joint Chiefs of Staff
    (CJCS) in advance of the commitment of any Federal military forces.
    ( Coordinate with the Under Secretary of Defense (Comptroller)/
    Chief Financial Officer, Department of Defense, when providing
    assistance to civilian law enforcement agencies to ensure an
    appropriate funding approach in accordance with Sec. 182.6(g).
    (9) In coordination with the Under Secretary of Defense for
    Intelligence (USD(I)), the CJCS, the Commanders of the Combatant
    Commands with DSCA responsibilities, and the Secretaries of the
    Military Departments, establish protocols and guidance for ensuring
    that the needs of civilian law enforcement officials for information
    are taken into account in the planning and execution of military
    training and operations.
    (10) Ensure, in coordination with the Assistant Secretary of
    Defense for

    [[Page 21830]]

    Special Operations and Low-Intensity Conflict (ASD(SO/LIC)), the proper
    use of electronic counter-measures (ECM) by or in support of DoD
    explosive ordnance disposal (EOD) personnel when supporting civil
    authorities is addressed in interagency agreements and contingency
    plans.
    (c) The USD(I) shall:
    (1) Establish DoD processes and procedures to provide support to
    civilian law enforcement officials with Defense Intelligence Component
    resources in accordance with appropriate statutory authorities and DoD
    and Intelligence Community policy.
    (2) Facilitate consultation on DoD policy regarding intelligence
    support of law enforcement officials, with appropriate Federal
    departments and agencies; State, local, and tribal agencies; and the
    DoD Components.
    (d) The IG, DoD, shall issue guidance on cooperation with civilian
    law enforcement officials with respect to audits and investigations
    conducted, supervised, monitored, or initiated pursuant to DoD
    Directive 5106.01,\4\ ``Inspector General of the Department of Defense
    (IG DoD).''
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    \4\ Available at http://www.dtic.mil/whs/directives/c...df/510601p.pdf.
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    (e) The Under Secretary of Defense for Personnel and Readiness
    (USD(P&R)) shall monitor and oversee the development of integrated
    training capabilities related to defense support to civilian law
    enforcement officials and the integration of these training
    capabilities into exercises and training to build, sustain, and assess
    readiness in accordance with DoD Directive 1322.18,\5\ ``Military
    Training.''
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    \5\ Available at http://www.dtic.mil/whs/directives/c...df/132218p.pdf.
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    (f) The ASD(RA), under the authority, direction, and control of the
    USD(P&R), shall assist the ASD(HD&ASA) in the development of guidance
    for use by approving authorities in evaluating the effect on military
    preparedness of requests for civilian law enforcement assistance that
    may involve use of the Reserve Components.
    (g) The Heads of the DoD Components shall:
    (1) Strictly comply with and disseminate throughout their
    Components the guidance issued by the ASD(HD&ASA) pursuant to paragraph
    (b) of this section.
    (2) Identify appropriate resources for civilian law enforcement
    support that are consistent with law and DoD policy to carry out the
    intent of this part.
    (3) Review training and operational programs to determine how and
    where assistance can best be provided to civilian law enforcement
    officials, consistent with the responsibilities established in this
    section. This review should include recommendations regarding
    activities for which reimbursement could be waived in accordance with
    Sec. 182.6(g)(2).
    (4) Issue implementing guidance, in coordination with the
    ASD(HD&ASA), incorporating the procedures in this part, including:
    (i) Procedures for prompt transfer of relevant information to law
    enforcement agencies.
    (ii) Procedures for establishing local contact points in
    subordinate commands for purposes of coordination with Federal, State,
    tribal, and local civilian law enforcement officials.
    (iii) Guidelines for evaluating requests for assistance in terms of
    effect on military readiness of the United States.
    (5) Inform the CJCS of all requests requiring approval of the
    ASD(HD&ASA) or the Secretary of Defense, in accordance with this part.
    (h) The Secretaries of the Military Departments, in addition to the
    responsibilities in paragraph (g) of this section, shall:
    (1) Provide resources to the DoDComponents, consistent with DoD
    policies, goals, and objectives, to carry out the purpose of this part.
    (2) Coordinate with the Commanders of the Combatant Commands with
    DSCA responsibilities to ensure that the needs of civilian law
    enforcement officials for information are taken into account in the
    planning and execution of military training and operations.
    (i) The CJCS, in addition to the responsibilities in paragraph (g)
    of this section, shall:
    (1) Assist the ASD(HD&ASA) in developing recommendations for
    responding to requests for CDO and developing interagency policies on
    CDO.
    (2) Develop processes to evaluate the effect of requests for
    civilian law enforcement assistance on military preparedness of the
    United States.
    (3) Advise the Secretary of Defense, ASD(HD&ASA), or Heads of the
    DoDComponents, upon request, on the effect on military preparedness of
    the United States of any request for defense assistance with respect to
    CDO.
    (j) The Commanders of the Combatant Commands with DSCA
    responsibilities, through the CJCS, shall, in addition to the
    responsibilities in paragraph (g) of this section:
    (1) Provide support of civilian law enforcement authorities as
    directed by the Secretary of Defense.
    (2) Implement the provisions of this part in appropriate training
    and exercises.
    (3) When designated as a supported commander, coordinate with
    supporting DoDComponents all reimbursement for assistance provided
    under the provisions of this part.
    (4) When designated as a supported commander, coordinate with the
    CJCS, the ASD(HD&ASA), and the ASD(SO/LIC) (for the employment of
    special operations forces) for all military preparations and
    operations, including the employment of Federal military forces as
    requested by the Attorney General and approved by the Secretary of
    Defense, as a result of any domestic emergency, including a terrorist
    incident, civil disturbance, or a natural disaster. Commanders shall
    observe all such law enforcement policies as the Attorney General may
    determine appropriate.
    (5) For a terrorist incident having the potential for a request for
    military assistance by mutual agreement of DoD and the Federal Bureau
    of Investigation (FBI), designated Combatant Commanders may dispatch
    observers to the incident site to evaluate the situation. Any dispatch
    of DoD counterterrorism forces must be specifically authorized by the
    Secretary of Defense through the CJCS.
    (6) Coordinate with the Secretaries of the Military Departments to
    ensure that the needs of civilian law enforcement officials for
    information are taken into account in the planning and execution of
    military training and operations.
    (k) The Commanders of U.S. Northern Command (USNORTHCOM), U.S.
    Pacific Command (USPACOM), and U.S. Special Operations Command
    (USSOCOM), through the CJCS and in addition to the responsibilities in
    paragraphs (g) and (j) of this section, shall:
    (1) Serve as the DoD planning agents for support of civilian law
    enforcement activities, including CDO, following the guidance of the
    ASD(HD&ASA) and in coordination with the CJCS.
    (2) Lead planning activities for support of civilian law
    enforcement activities, including CDO, of the DoDComponents in
    accordance with Sec. 182.6(b)(3). Serve as the DoD financial managers
    for their respective CDO operations in accordance with Sec.
    182.6(g)(2).
    (l) The Chief, NGB, shall:
    (1) Implement the procedures in this part.
    (2) Assist the ASD(HD&ASA) in accordance with DoD Directive

    [[Page 21831]]

    5105.77,\6\ ``National Guard Bureau (NGB),'' in developing policy
    guidance regarding the use of NG personnel for DoD support of civilian
    law enforcement agencies.
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    (3) Assist the ASD(HD&ASA) in the development of policy guidance
    for use by approving authorities in evaluating the effect on military
    preparedness if NG personnel are used to fulfill requests for civilian
    law enforcement assistance.
    (4) Serve as an advisor to the Commanders of the Combatant Commands
    on NG matters pertaining to Combatant Command responsibilities under
    this part, and support planning and coordination for such activities as
    requested by the CJCS or the Commanders of other Combatant Commands.
    (5) On all matters pertaining to the NG, serve as the channel of
    communications between: the Secretary of Defense, the CJCS, and the DoD
    Components (other than the Department of the Army and the Department of
    the Air Force); and the States. The Chief, NGB, shall keep the
    Secretaries of the Army and the Air Force informed of all
    communications unless otherwise directed by the Secretary of Defense.
    (6) Coordinate the sharing of State contingency plans for the use
    of non-federalized NG forces in CDO roles between the responsible State
    Adjutants General and the responsible Combatant Commander.


    Sec. 182.6 Procedures.

    (a) Participation of DoD Personnel in Civilian Law Enforcement
    Activities--(1) Guiding Statutory Requirements and Supporting
    Policies--(i) Statutory Restrictions. (A) The primary restriction on
    DoD participation in civilian law enforcement activities is the Posse
    Comitatus Act. It provides that whoever willfully uses any part of the
    Army or the Air Force as a posse comitatus or otherwise to execute U.S.
    laws, except in cases and under circumstances expressly authorized by
    the Constitution or Act of Congress, shall be fined under title 18,
    U.S.C., or imprisoned not more than 2 years, or both.
    (B) 10 U.S.C. 375 provides that the Secretary of Defense shall
    prescribe such regulations as may be necessary to ensure that any
    activity (including the provision of any equipment or facility or the
    assignment or detail of any personnel) under 10 U.S.C. chapter 18 does
    not include or permit direct participation by a member of the Army,
    Navy, Air Force, or Marine Corps in a search, seizure, arrest, or other
    similar activity unless participation in such activity by such member
    is otherwise authorized by law.
    (ii) Permissible Direct Assistance. Categories of active
    participation in direct law-enforcement-type activities (e.g., search,
    seizure, and arrest) that are not restricted by law or DoD policy are:
    (A) Actions taken for the primary purpose of furthering a DoD or
    foreign affairs function of the United States, regardless of incidental
    benefits to civilian authorities. This does not include actions taken
    for the primary purpose of aiding civilian law enforcement officials or
    otherwise serving as a subterfuge to avoid the restrictions of the
    Posse Comitatus Act. Actions under this provision may include
    (depending on the nature of the DoD interest and the authority
    governing the specific action in question):
    (1) Investigations and other actions related to enforcement of the
    Uniform Code of Military Justice (10 U.S.C. chapter 47).
    (2) Investigations and other actions that are likely to result in
    administrative proceedings by the Department of Defense, regardless of
    whether there is a related civil or criminal proceeding. (See DoD
    Instruction 5525.07 \7\ and the Memorandum of Agreement Between the
    Attorney General and the Secretary of Defense with respect to matters
    in which the Department of Defense and the Department of Justice both
    have an interest.)
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    \7\ Available at http://www.dtic.mil/whs/directives/c...df/552507p.pdf.
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    (3) Investigations and other actions related to a commander's
    inherent authority to maintain law and order on a DoD installation or
    facility.
    (4) Protection of classified defense information or equipment or
    controlled unclassified information (e.g., trade secrets and other
    proprietary information), the unauthorized disclosure of which is
    prohibited by law.
    (5) Protection of DoD personnel, equipment, and official guests.
    (6) Such other actions that are undertaken primarily for a military
    or foreign affairs purpose.
    (B) Audits and investigations conducted by, under the direction of,
    or at the request of the IG, DoD, pursuant to the Inspector General Act
    of 1978, as amended.
    (C) When permitted under emergency authority in accordance with 32
    CFR part 185, Federal military commanders have the authority, in
    extraordinary emergency circumstances where prior authorization by the
    President is impossible and duly constituted local authorities are
    unable to control the situation, to engage temporarily in activities
    that are necessary to quell large-scale, unexpected civil disturbances
    because:
    (1) Such activities are necessary to prevent significant loss of
    life or wanton destruction of property and are necessary to restore
    governmental function and public order; or
    (2) When duly constituted Federal, State, or local authorities are
    unable or decline to provide adequate protection for Federal property
    or Federal governmental functions. Federal action, including the use of
    Federal military forces, is authorized when necessary to protect
    Federal property or functions.
    (D) DoD actions taken pursuant to 10 U.S.C. 331-334, relating to
    the use of Federal military forces in specified circumstances with
    respect to insurrection, domestic violence, or conspiracy that hinders
    the execution of State or Federal law.
    (E) Actions taken under express statutory authority to assist
    officials in executing the laws, subject to applicable limitations. The
    laws that permit direct DoD participation in civilian law enforcement
    include:
    (1) Protection of national parks and certain other Federal lands
    consistent with 16 U.S.C. 23, 78, and 593.
    (2) Enforcement of the Fishery Conservation and Management Act of
    1976, as amended, pursuant to 16 U.S.C. 1861(a).
    (3) Assistance in the case of crimes against foreign officials,
    official guests of the United States, and other internationally
    protected persons pursuant to 18 U.S.C. 112 and 1116.
    (4) Assistance in the case of crimes against Members of Congress,
    Members-of-Congress-elect, Justices of the Supreme Court and nominees,
    and certain senior Executive Branch officials and nominees in
    accordance with 18 U.S.C. 351.
    (5) Assistance in the case of crimes involving nuclear materials in
    accordance with 18 U.S.C. 831.
    (6) Protection of the President, Vice President, and other
    designated dignitaries in accordance with 18 U.S.C. 1751 and Public Law
    94-524.
    (7) Actions taken in support of the neutrality laws in accordance
    with 22 U.S.C. 408 and 461-462.
    ( Removal of persons unlawfully present on Indian lands in
    accordance with 25 U.S.C. 180.
    (9) Execution of quarantine and certain health laws in accordance
    with 42 U.S.C. 97 and DoD Instruction

    [[Page 21832]]

    6200.03,\8\ ``Public Health Emergency Management Within the Department
    of Defense.''
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    (10) Removal of unlawful enclosures from public lands in accordance
    with 43 U.S.C. 1065.
    (11) Protection of the rights of a discoverer of an island covered
    by 48 U.S.C. 1418.
    (12) Support of territorial governors if a civil disorder occurs,
    in accordance with 48 U.S.C. 1422 and 1591.
    (13) Actions in support of certain customs laws in accordance with
    50 U.S.C. 220.
    (F) Actions taken to provide search and rescue support domestically
    under the authorities provided in the National Search and Rescue Plan
    and DoD Instruction 3003.01.\9\
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    \9\ Available at http://www.dtic.mil/whs/directives/c...df/300301p.pdf.
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    (iii) Restrictions on Direct Assistance. (A) Except as authorized
    in this part (e.g., in paragraphs (a) and (b) of this section), DoD
    personnel are prohibited from providing the following forms of direct
    civilian law enforcement assistance:
    (1) Interdiction of a vehicle, vessel, aircraft, or other similar
    activity.
    (2) A search or seizure.
    (3) An arrest; apprehension; stop and frisk; engaging in
    interviews, interrogations, canvassing, or questioning of potential
    witnesses or suspects; or similar activity.
    (4) Using force or physical violence, brandishing a weapon,
    discharging or using a weapon, or threatening to discharge or use a
    weapon except in self-defense, in defense of other DoD persons in the
    vicinity, or in defense of non-DoD persons, including civilian law
    enforcement personnel, in the vicinity when directly related to an
    assigned activity or mission.
    (5) Evidence collection; security functions; crowd and traffic
    control; and operating, manning, or staffing checkpoints.
    (6) Surveillance or pursuit of individuals, vehicles, items,
    transactions, or physical locations, or acting as undercover agents,
    informants, investigators, or interrogators.
    (7) Forensic investigations or other testing of evidence obtained
    from a suspect for use in a civilian law enforcement investigation in
    the United States unless there is a DoD nexus (e.g., the victim is a
    member of the Military Services or the crime occurred on an
    installation under exclusive DoD jurisdiction) or the responsible
    civilian law enforcement official requesting such testing declares in
    writing that the evidence to be examined was obtained by consent.
    Requests for exceptions to this restriction must be made through
    channels to the ASD(HD&ASA), who will evaluate, in coordination with
    the General Counsel of the Department of Defense, whether to seek
    Secretary of Defense authorization for an exception to policy.
    (B) The use of deputized State or local law enforcement powers by
    DoD uniformed law enforcement personnel shall be in accordance with DoD
    Instruction 5525.13,\10\ ``Limitation of Authority to Deputize DoD
    Uniformed Law Enforcement Personnel by State and Local Governments.''
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    \10\ Available at http://www.dtic.mil/whs/directives/c...df/552513p.pdf.
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    (C) Except as otherwise directed by the Secretary of Defense, the
    rules for the use of force and authority for the carrying of firearms
    by DoD personnel providing authorized support under this part shall be
    in accordance with DoD Directive 5210.56,\11\ ``Carrying of Firearms
    and the Use of Force by DoD Personnel Engaged in Security, Law and
    Order, or Counterintelligence Activities,'' and any additional
    Secretary of Defense-approved rules for the use of force contained in
    CJCS Instruction 3121.01B, ``Standing Rules of Engagement Standing
    Rules for the Use of Force for U.S. Forces.''
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    (D) Exceptions to these restrictions for assistance may be granted
    when the assistance is to be provided outside the United States. Only
    the Secretary of Defense or the Deputy Secretary of Defense may grant
    such exceptions, based on compelling and extraordinary circumstances.
    (iv) Use of DoD Personnel to Operate or Maintain Equipment. The use
    of DoD personnel to operate or maintain, or to assist in operating or
    maintaining, equipment shall be limited to situations when the use of
    non-DoD personnel for operation or maintenance of such equipment would
    be unfeasible or impractical from a cost or time perspective and would
    not otherwise compromise military preparedness of the United States. In
    general, the head of the civilian law enforcement agency may request a
    DoD Component to provide personnel to operate or maintain, or to assist
    in operating or maintaining, equipment for the civilian agency. This
    assistance shall be subject to this guidance:
    (A) Such assistance may not involve DoD personnel directly
    participating in a law enforcement operation (as described in paragraph
    (a)(1)(iii) of this section).
    (B) The performance of such assistance by DoD personnel shall be at
    a location where there is not a reasonable likelihood of a
    confrontation between law enforcement personnel and civilians.
    (C) The use of DoD aircraft to provide transportation for civilian
    law enforcement agencies may be provided only in accordance with DoD
    4515.13-R.\12\
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    \12\ Available at http://www.dtic.mil/whs/directives/c...df/451513r.pdf.
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    (D) A request for DoD personnel to operate or maintain, or to
    assist in operating or maintaining, equipment must be made pursuant to
    10 U.S.C. 374 or other applicable law that permits DoD personnel to
    provide such assistance to civilian law enforcement officials. A
    request that is made pursuant to 10 U.S.C. 374 must be made by the head
    of a civilian agency empowered to enforce any of these laws:
    (1) 21 U.S.C. 801-904 and 951-971.
    (2) 8 U.S.C. 1324-1328.
    (3) A law relating to the arrival or departure of merchandise, as
    defined in 19 U.S.C. 1401, into or out of the customs territory of the
    United States, as defined in 19 U.S.C. 1401, or any other territory or
    possession of the United States.
    (4) 46 U.S.C. chapter 705.
    (5) Any law, foreign or domestic, prohibiting terrorist activities.
    (E) In addition to the assistance authorized under paragraph
    (a)(1)(ii)(A) of this section:
    (1) DoD personnel may be made available to a Federal law
    enforcement agency to operate or assist in operating equipment, to the
    extent the equipment is used in a supporting role, with respect to:
    (i) A criminal violation of the laws specified in paragraph
    (a)(1)(iv)(D) of this section.
    (ii) Assistance that the Federal law enforcement agency is
    authorized to furnish to a State, local, or foreign government that is
    involved in the enforcement of laws similar to those in paragraph
    (a)(1)(iv)(D) of this section.
    (iii) A foreign or domestic counter-terrorism operation, including
    support of FBI Joint Terrorism Task Forces.
    (iv) Transportation of a suspected terrorist from a foreign country
    to the United States to stand trial.
    (2) DoD personnel made available to a civilian law enforcement
    agency pursuant to 10 U.S.C. 374 may operate equipment for:
    (i) Detection, monitoring, and communication of the movement of air
    and sea traffic.

    [[Page 21833]]

    (ii) Detection, monitoring, and communication of the movement of
    surface traffic outside of the geographic boundary of the United States
    and, if the initial detection occurred outside of the boundary, within
    the United States, not to exceed 25 miles of the boundary.
    (iii) Aerial reconnaissance (does not include satellite
    reconnaissance).
    (iv) Interception of vessels or aircraft detected outside the land
    area of the United States for the purposes of communicating with such
    vessels and aircraft to direct such vessels and aircraft to go to a
    location designated by appropriate civilian officials.
    (v) Operation of equipment to facilitate communications in
    connection with the law enforcement programs specified in paragraph
    (a)(1)(iv)(D) of this section.
    (vi) The following activities that are subject to joint approval by
    the Secretary of Defense and the Attorney General (and the Secretary of
    State in the case of a law enforcement operation outside of the land
    area of the United States): the transportation of civilian law
    enforcement personnel along with any other civilian or military
    personnel who are supporting, or conducting, a joint operation with
    civilian law enforcement personnel; the operation of a base of
    operations for civilian law enforcement and supporting personnel; and
    the transportation of suspected terrorists from foreign countries to
    the United States for trial (so long as the requesting Federal law
    enforcement agency provides all security for such transportation and
    maintains custody over the suspect through the duration of the
    transportation).
    (vii) The detection, monitoring, and tracking of the movement of
    weapons of mass destruction under the circumstances described above
    when outside the United States.
    (F) DoD personnel made available to operate equipment for the
    purposes in paragraphs (a)(1)(iv)(E)(2)(i) and (a)(1)(iv)(E)(2)(iv) of
    this section may continue to operate such equipment in cases involving
    the pursuit of vessels or aircraft into the land area of the United
    States where the detection began outside such land area.
    (G) With the approval of the Secretary of Defense, DoD personnel
    may be made available to any Federal, State, or local civilian law
    enforcement agency to operate equipment for purposes other than
    described in paragraph (a)(2) of this section, only to the extent that
    such support does not involve direct assistance by such personnel in a
    civilian law enforcement operation unless such direct participation is
    otherwise authorized by law and is authorized by the Secretary of
    Defense.
    (H) Nothing in this part restricts the authority of Federal
    military commanders to take emergency action to prevent loss of life or
    wanton destruction of property as provided in paragraph (a)(1)(ii)(C)
    of this section.
    (I) When DoD personnel are otherwise assigned to provide assistance
    with respect to the laws specified in paragraph (a)(1)(ii)(E) of this
    section, the participation of such personnel shall be consistent with
    the limitations in such laws, if any, and such restrictions as may be
    established by policy or the DoD Components concerned.
    (v) Expert Advice. DoD Components may provide, subject to paragraph
    (a)(5) of this section, expert advice to Federal, State, or local law
    enforcement officials in accordance with 10 U.S.C. 373. This does not
    permit direct assistance by DoD personnel in activities that are
    fundamentally civilian law enforcement operations, except as otherwise
    authorized in this section.
    (vi) Training. (A) The DoD Components may provide, subject to
    paragraph (a)(5) of this section, training to Federal, State, and local
    civilian law enforcement officials. This does not permit large-scale or
    elaborate DoD training, and does not permit regular or direct
    involvement of DoD personnel in activities that are fundamentally
    civilian law enforcement operations, except as otherwise authorized in
    this section.
    (B) Training of Federal, State, and local civilian law enforcement
    officials shall be provided according to this guidance:
    (1) Assistance shall be limited to situations when the use of non-
    DoD personnel would be unfeasible or impractical from a cost or time
    perspective and would not otherwise compromise military preparedness of
    the United States.
    (2) Assistance may not involve DoD personnel participating in a law
    enforcement operation, except as otherwise authorized by law.
    (3) Assistance of DoD personnel shall be provided at a location
    where there is not a reasonable likelihood of a confrontation between
    law enforcement personnel and civilians, except as otherwise authorized
    by this part.
    (C) This paragraph does not apply to advanced military training,
    which is addressed in Deputy Secretary of Defense Memorandum, ``DoD
    Training Support to U.S. Civilian Law Enforcement Agencies,'' June 29,
    1996,\13\ and Deputy Secretary of Defense Memorandum, ``Request for
    Exception to Policy,'' November 12, 1996.\14\ Additional exceptions to
    the policy in Deputy Secretary of Defense Memorandum, ``DoD Training
    Support to U.S. Civilian Law Enforcement Agencies,'' may be requested
    on a case-by-case basis. Requests for such exceptions shall be
    forwarded through the ASD(HD&ASA). Advanced military training:
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    \13\ Available from OASD(HD&ASA)/Room 3D247, 2600 Defense
    Pentagon, Washington, DC 20301.
    \14\ Available from OASD(HD&ASA)/Room 3D247, 2600 Defense
    Pentagon, Washington, DC 20301.
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    (1) Includes advanced marksmanship training, including sniper
    training, military operations in urban terrain (MOUT), advanced MOUT,
    close quarters battle/close quarters combat, and similar training.
    (2) Does not include basic military skills such as basic
    marksmanship, patrolling, mission planning, medical, and survival.
    (vii) Other Permissible Assistance. These forms of indirect
    assistance are not prohibited by law or DoD policy:
    (A) Transfer to Federal, State, or local law enforcement officials
    of information acquired in the normal course of DoD operations that may
    be relevant to a violation of any Federal or State laws.
    (B) Information obtained through procedures, means, or devices
    authorized by Federal law exclusively for use in gathering, obtaining,
    or acquiring national intelligence or military intelligence may be
    transferred unless specifically prohibited by law. Information shall
    not be transferred if it meets any of the following criteria:
    (1) The acquisition of that information violates applicable law
    protecting the privacy or constitutional rights of any person,
    including rights protected by 5 U.S.C. 552a (also known as ``The
    Privacy Act of 1974, as amended'').
    (2) It would have been illegal for those civilian law enforcement
    officials to have obtained the information or employ the procedures,
    means, or devices used by the DoD Component to obtain the information.
    (C) Such other actions, approved in accordance with procedures
    established by the DoD Components concerned, that do not subject
    civilians to the use of DoD power that is regulatory, prescriptive,
    proscriptive, or compulsory.
    (2) Exceptions Based on Status. The restrictions in paragraph (a)
    of this section do not apply to:
    (i) A member of a Reserve Component when not on active duty, active
    duty for training, or inactive duty for training.
    (ii) A member of the NG when not in Federal service.
    (iii) A civilian employee. If the civilian employee is under the
    direct

    [[Page 21834]]

    control of a military officer, assistance will not be provided unless
    it is permitted by paragraph (a)(3) of this section.
    (iv) A member of a Military Service when off duty and in a private
    capacity. A Service member is acting in a private capacity when he or
    she responds on his or her own volition to assist law enforcement
    officials instead of acting under the direction or control of DoD
    authorities.
    (v) A member of the Civil Air Patrol, except when performing
    missions pursuant to 10 U.S.C. 9442(b).
    (3) Exceptions Based on Military Service. By policy, Posse
    Comitatus Act restrictions (as well as other restrictions in this part)
    are applicable to the Department of the Navy (including the Marine
    Corps) with such exceptions as the Secretary of Defense may authorize
    in advance on a case-by-case basis.
    (i) Such exceptions shall include requests from the Attorney
    General for assistance pursuant to 21 U.S.C. 873(b).
    (ii) Requests for approval of other exceptions should be made by a
    senior official of the civilian law enforcement agency concerned, who
    verifies that:
    (A) The size or scope of the suspected criminal activity poses a
    serious threat to the interests of the United States and enforcement of
    a law within the jurisdiction of the civilian agency would be seriously
    impaired if the assistance were not provided because civilian assets
    are not available to perform the mission; or
    (B) Civilian law enforcement assets are not available to perform
    the mission, and temporary assistance is required on an emergency basis
    to prevent loss of life or wanton destruction of property.
    (4) Military Readiness. Assistance may not be provided if such
    assistance could adversely affect military preparedness. Implementing
    documents issued by the Heads of the DoD Components shall ensure that
    approval for the disposition of equipment is vested in officials who
    can assess the effect of such disposition on military preparedness.
    (5) Approval Authority. Requests by civilian law enforcement
    officials for use of DoD personnel to provide assistance to civilian
    law enforcement agencies shall be forwarded to the appropriate approval
    authority.
    (i) The Secretary of Defense is the approval authority for requests
    for direct assistance in support of civilian law enforcement agencies,
    including those responding with assets with the potential for
    lethality, except for the use of emergency authority as provided in
    paragraph (a)(1)(ii)(C) of this section and in 32 CFR part 185, and
    except as otherwise provided below.
    (ii) Requests that involve the Defense Intelligence and
    Counterintelligence entities are subject to approval by the Secretary
    of Defense and the guidance in DoD Directive 5240.01 \15\ and DoD
    5240.1-R.
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    (iii) The Secretaries of the Military Departments and the Directors
    of the Defense Agencies may, in coordination with the ASD(HD&ASA),
    approve the use of DoD personnel:
    (A) To provide training or expert advice in accordance with
    paragraphs (a)(1)(v) and (a)(1)(vi) of this section.
    (B) For equipment maintenance in accordance with paragraph
    (a)(1)(iv) of this section.
    (C) To monitor and communicate the movement of air and sea traffic
    in accordance with paragraphs (a)(1)(iv)(E)(2)(i) and
    (a)(1)(iv)(E)(2)(iv) of this section.
    (iv) All other requests, including those in which subordinate
    authorities recommend disapproval, shall be submitted promptly to the
    ASD(HD&ASA) for consideration by the Secretary of Defense, as
    appropriate.
    (v) The views of the CJCS of shall be obtained on all requests that
    are considered by the Secretary of Defense or the ASD(HD&ASA), that
    otherwise involve personnel assigned to a unified or specified command,
    or that may affect military preparedness.
    (vi) All requests that are to be considered by the Secretary of
    Defense or the ASD(HD&ASA) that may involve the use of Reserve
    Component personnel or equipment shall be coordinated with the ASD(RA).
    All requests that are to be considered by the Secretary of Defense or
    the ASD(HD&ASA) that may involve the use of NG personnel also shall be
    coordinated with the Chief, NGB. All requests that are to be considered
    by the Secretary of Defense or the ASD(HD&ASA) that may involve the use
    of NG equipment also shall be coordinated with the Secretary of the
    Military Department concerned and the Chief, NGB.
    (b) DoD Support of CDO. (1) Guiding Statutory Requirements and
    Supporting Policies. (i) The President is authorized by the
    Constitution and laws of the United States to employ the Armed Forces
    of the United States to suppress insurrections, rebellions, and
    domestic violence under various conditions and circumstances. Planning
    and preparedness by the Federal Government, including DoD, for civil
    disturbances is important due to the potential severity of the
    consequences of such events for the Nation and the population.
    (ii) The primary responsibility for protecting life and property
    and maintaining law and order in the civilian community is vested in
    State and local governments. Supplementary responsibility is vested by
    statute in specific agencies of the Federal Government other than DoD.
    The President has additional powers and responsibilities under the
    Constitution of the United States to ensure that law and order are
    maintained.
    (iii) Any employment of Federal military forces in support of law
    enforcement operations shall maintain the primacy of civilian
    authority, and, unless otherwise directed by the President,
    responsibility for the management of the Federal response to civil
    disturbances rests with the Attorney General. The Attorney General is
    responsible for receiving State requests for Federal military
    assistance, coordinating such requests with the Secretary of Defense
    and other appropriate Federal officials, and presenting such requests
    to the President who will determine what Federal action will be taken.
    (iv) The employment of Federal military forces to control civil
    disturbances shall only occur in a specified civil jurisdiction under
    specific circumstances as authorized by the President, normally through
    issuance of an Executive order or other Presidential directive
    authorizing and directing the Secretary of Defense to provide for the
    restoration of law and order in a specific State or locality in
    accordance with 10 U.S.C. 331-334.
    (v) Planning by the DoD Components for CDO shall be compatible with
    contingency plans for national security emergencies, and with planning
    for DSCA pursuant to 32 CFR part 185. For example:
    (A) Guidelines concerning the use of deputized State or local law
    enforcement powers by DoD uniformed law enforcement personnel are
    outlined in DoD Instruction 5525.13.
    (B) Guidelines concerning the use of deadly force and/or the
    carrying of firearms by DoD personnel while engaged in duties related
    to security or law and order, criminal investigations, or
    counterintelligence investigations; protecting personnel; protecting
    vital Government assets; or guarding Government installations and
    sites, property, and persons (including prisoners) are outlined in DoD
    Directive 5210.56 and any additional Secretary of Defense-approved
    rules for the use of

    [[Page 21835]]

    force contained in CJCS Instruction 3121.01B, ``Standing Rules of
    Engagement/Standing Rules for the Use of Force for U.S. Forces,'' June
    13, 2005.
    (2) DoD Requirements. (i) Federal military forces shall not be used
    for CDO unless specifically authorized by the President, except under
    emergency authority as provided in 32 CFR part 185 and paragraph
    (a)(1)(ii)(C) of this section.
    (ii) Federal military forces shall be made available for CDO as
    directed by the President. The Secretary of Defense or other authorized
    DoD official may, where authorized and consistent with the direction of
    the President, establish the source and composition of those forces to
    achieve appropriate balance with other national security or DoD
    priorities.
    (iii) Federal military forces employed in CDO shall remain under
    Secretary of Defense command and control at all times.
    (iv) The pre-positioning of Federal military forces for CDO shall
    not exceed a battalion-sized unit in a single location unless a larger
    force is authorized by the President.
    (v) DoD Components shall not take charge of any function of civil
    government unless absolutely necessary under conditions of extreme
    emergency (e.g., when using emergency authority as described in 32 CFR
    part 185 and paragraph (a)(1)(ii)(C) of this section). Any commander
    who is directed, or undertakes, to control such functions shall
    strictly limit DoD actions to emergency needs and shall facilitate the
    reestablishment of civil responsibility at the earliest time possible.
    (3) CDO Planning. (i) To ensure essential control and sound
    management of all Federal military forces employed in CDO, centralized
    direction from the Secretary of Defense, through the ASD(HD&ASA), shall
    guide planning by the DoD Components, whether alone or with civil
    authorities. Execution of CDO missions shall be decentralized through
    the Commanders of USNORTHCOM, USPACOM, or USSOCOM, or through joint
    task force commanders, and only when specifically directed by the
    Secretary of Defense or as described in paragraph (a)(1)(ii)(C) of this
    section.
    (ii) The Commanders of USNORTHCOM, USPACOM, and USSOCOM, as the DoD
    planning agents for CDO in accordance with Sec. 182.5(k) of this part,
    shall lead the CDO planning activities of the DoD Components in these
    areas:
    (A) USNORTHCOM. The 48 contiguous States, Alaska, the District of
    Columbia, the Commonwealth of Puerto Rico, and the U.S. Virgin Islands.
    (B) USPACOM. Hawaii and the U.S. possessions and territories in the
    Pacific area.
    (C) USSOCOM. CDO activities involving special operations forces.
    (iii) CDO plans and readiness measures shall foster efficient
    employment of Federal equipment controlled by NG forces, whether
    employed under State or Federal authority, as well as other resources
    of the DoD Components.
    (4) Role of the National Guard. (i) NG forces in a State active
    duty status have primary responsibility to support State and local
    Government agencies for disaster responses and in domestic emergencies,
    including in response to civil disturbances; such activities would be
    directed by, and under the command and control of, the Governor, in
    accordance with State or territorial law and in accordance with Federal
    law.
    (ii) NG forces may be ordered or called into Federal service to
    ensure unified command and control of all Federal military forces for
    CDO when the President determines that action to be necessary in
    extreme circumstances.
    (iii) Federal military forces shall conduct CDO in support of the
    Attorney General or designee (unless otherwise directed by the
    President) to assist State law enforcement authorities. Federal
    military forces will always remain under the command and control of the
    President and Secretary of Defense. Federal military forces also could
    conduct CDO in concert with State NG forces under the command of a
    dual-status commander, if determined to be appropriate by the Secretary
    of Defense and the Governor(s) concerned, or in close coordination with
    State NG forces using direct liaison.
    (iv) Chief, NGB, will coordinate the sharing of State contingency
    plans for the use of non-federalized NG forces in CDO roles between the
    responsible State Adjutants General and the responsible Combatant
    Commander.
    (5) Cooperation with Civil Authorities. (i) The Attorney General
    shall receive and coordinate preliminary requests for CDO from civil
    authorities pursuant to 10 U.S.C. 331-334.
    (A) Formal requests for CDO shall be addressed to the President.
    (B) The Attorney General may assign a component law enforcement
    agency of the Department of Justice, such as the FBI or Bureau of
    Alcohol, Tobacco, Firearms, and Explosives, to lead the operational
    response to a civil disturbance incident.
    (C) The President may provide, through the Attorney General or
    other Federal official, a personal representative to communicate the
    President's policy guidance to the military commander conducting CDO.
    That representative may augment, but shall not replace, the military
    chain of command. In addition, an individual may be designated by the
    Attorney General as the Senior Civilian Representative of the Attorney
    General.
    (ii) The ASD(HD&ASA) shall represent DoD in coordinating CDO
    planning and execution with the Department of Justice, and other
    Federal and State law enforcement agencies, as appropriate.
    (6) Approval Authority. (i) The President is the approval authority
    for requests for assistance for CDO, except for emergency authority as
    provided in paragraph (a)(1)(ii)(C) of this section and in 32 CFR part
    185.
    (ii) If the President directs the use of Federal military forces
    for CDO, the ASD(HD&ASA) and the CJCS shall provide advice to the
    Secretary of Defense regarding the employment of DoD personnel and
    resources to implement the direction of the President. Secretary of
    Defense approval of such employment shall be communicated to the
    Combatant Commanders through the CJCS.
    (iii) The ASD(HD&ASA) shall provide any request, contingency plan,
    directive, or order affecting the employment of special operations
    forces to the ASD(SO/LIC), who supervises the activities of those
    forces on behalf of the Secretary of Defense in accordance with DoD
    Directive 5111.10,\16\ ``Assistant Secretary of Defense for Special
    Operations and Low-Intensity Conflict (ASD(SO/LIC)).''
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    (iv) Additionally, the ASD(HD&ASA), in coordination with the
    ASD(SO/LIC) for the employment of special operations forces, shall
    provide overall policy oversight of the employment of DoD personnel and
    resources for CDO responding to terrorist incidents and other similar
    events in coordination with the CJCS.
    (c) Domestic EOD Support of Civilian Law Enforcement Agencies.
    (1) Guiding Statutory Requirements and Supporting Policies. DoD EOD
    personnel may provide immediate response for EOD support in support of
    civil authorities, when requested, in accordance with 32 CFR part 185
    and may provide for disposition of military munitions in accordance
    with 40 CFR parts 260-270.
    (2) DoD Requirements. (i) DoD personnel will not participate in
    search

    [[Page 21836]]

    or seizure of ordnance as part of a civilian law enforcement
    investigation. DoD personnel may, as described in paragraph (c) of this
    section, render safe military munitions and take possession of military
    munitions for appropriate disposition at the request of civilian law
    enforcement officials when such military munitions have already been
    discovered and seized by civilian law enforcement personnel.
    (ii) DoD officials, including local military commanders, may
    provide EOD and explosive detection dog support to local civil
    authorities to save lives, prevent human suffering, and mitigate great
    property damage under imminently serious conditions in accordance with
    32 CFR part 185. Guidance for planning and execution requirements for
    Combatant Commanders and the Military Departments in responding to DoD
    military munitions is found in DoD Manual 6055.09, Volume 7,\17\ ``DoD
    Ammunition And Explosives Safety Standards: Munitions, and Material
    Potentially Presenting an Explosive Hazard.''
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    (iii) Such an immediate response may include actions to provide
    advice and assistance to civil authorities, when requested, in the
    mitigation, rendering safe, and disposition of suspected or detected
    presence of unexploded ordnance (UXO), damaged or deteriorated
    explosives or munitions, an improvised explosive device (IED), other
    potentially explosive material or device, or other potentially harmful
    military chemical munitions or device, that creates an actual or
    potential imminent threat.
    (iv) Military munitions, discarded military munitions, and UXO in
    an unauthorized location under the jurisdiction of public officials
    potentially present an imminent and substantial danger to public safety
    and health and to the environment, and may require an immediate EOD
    response.
    (A) These conditions include:
    (1) Items that were illegally removed from military installations.
    (2) Military munitions that land off range.
    (3) Munitions located on property formerly leased or owned by DoD
    (including manufacturing areas, pads, pits, basins, ponds, streams,
    burial sites, and other locations incident to such operations).
    (4) Transportation accidents involving military munitions.
    (5) Unauthorized public possession of military munitions.
    (B) Military munitions found in the conditions in paragraph
    (c)(2)(iv) of this section should be considered extremely hazardous and
    should not be disturbed or moved until technically qualified EOD
    personnel assess and determine the hazard.
    (C) DoD officials, including local military commanders:
    (1) Will provide EOD support for military munitions, discarded
    military munitions, and UXO that have (or appear to have) DoD origins.
    (2) May, in accordance with 32 CFR part 185, provide EOD support
    for military munitions or foreign ordnance that do not appear to have
    DoD origins found in the United States under the conditions in
    paragraph (c)(2)(iv) of this section.
    (v) Rendering safe and disposing of improvised devices, non-
    military commercial explosives, or similar dangerous articles reported
    or discovered outside of DoD installations are primarily the
    responsibility of civil authorities. However, due to the potential
    lethality and danger to public safety, DoD EOD personnel may provide
    assistance upon request in accordance with 32 CFR part 185.
    (vi) When responding to requests for assistance from civil
    authorities under immediate response authority pursuant to 32 CFR part
    185, the closest capable EOD unit regardless of Military Service will
    provide support.
    (vii) Requests from civil authorities for non-immediate DoD EOD
    support are subject to approval by the Secretary of Defense. Examples
    of non-immediate DoD EOD support include, but are not limited to, post-
    blast analysis, use of DoD material and equipment, and support of pre-
    planned events. Exceptions include those activities in support of the
    U.S. Secret Service that, in accordance with DoD Directive 3025.13,\18\
    ``Employment of DoD Capabilities in Support of the U.S. Secret Service
    (USSS), Department of Homeland Security (DHS),'' do not require
    Secretary of Defense approval and those activities undertaken in
    response to requests for technical assistance or assessment of military
    munitions that are performed solely for safety purposes.
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    (viii) DoD EOD forces providing support under immediate response
    authority under 32 CFR part 185 will also comply with 40 CFR parts 260-
    270, ``Hazardous Waste Management System: General,'' and other
    applicable local, State, and Federal laws and regulations, including
    environmental laws and regulations.
    (ix) The National Joint Operations and Intelligence Center (NJOIC)
    and the FBI's Strategic Information Operations Center shall be advised
    immediately of the recovery and disposition of military munitions, as
    well as responses to non-military munitions and explosives. DoD
    Components also shall ensure that reports are submitted within 72
    hours, in accordance with 18 U.S.C. 846 and DoD Manual 5100.76,\19\
    ``Physical Security of Sensitive Conventional Arms, Ammunitions, and
    Explosives (AA&E),'' to: Bureau of Alcohol, Tobacco, Firearms, and
    Explosives, U.S. Bomb Data Center, 99 New York Ave. NE., 8S 295,
    Washington, DC 20226.
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    (3) Planning and Execution. (i) Combatant Commanders will:
    (A) Maintain situational awareness of all EOD elements in support
    of civil authorities, consolidate Service EOD incident reports, and
    provide to the ASD(HD&ASA) and the ASD(SO/LIC) a monthly consolidated
    report highlighting:
    (1) DoD EOD support of civil authorities, resources, and work-hours
    expended.
    (2) Final determination of the item, as well as the agency
    supported.
    (3) Final disposition of the hazard, as well as a cost estimate of
    the support provided.
    (4) A status of reimbursement by the supported entity.
    Reimbursement will not be sought for EOD response to military munitions
    that have (or appear to have) DoD origins.
    (B) Coordinate with the DoD Explosives Safety Board and the
    Executive Manager for EOD Training and Technology to ensure information
    sharing.
    (ii) In situations where DoD EOD personnel are asked to provide
    support to DOJ/FBI in conducting electronic countermeasures (ECM), such
    personnel may only employ ECM in the United States if approved by the
    Secretary of Defense and in accordance with the DOJ program for
    applying ECM in the United States in response to threats of radio-
    controlled improvised explosive devices (DOJ Federal ECM Program)
    approved by the National Telecommunications and Information
    Administration (NTIA) (see Section 7.25 of the NTIA Manual of
    Regulations and Procedures for Federal Radio Frequency Management).
    NTIA has approved the use of DoD military ECM assets in support of the
    DOJ Federal ECM Program, however, only those DoD military ECM assets/
    systems

    [[Page 21837]]

    that have been approved by NTIA for employment in the United States
    under the DOJ Federal ECM Program may be used by DoD EOD personnel in
    providing the requested support to DOJ/FBI.
    (A) DoD officials may provide ECM equipment, and expert advice
    regarding the FBI's use of the equipment, in accordance with paragraph
    (c)(2) of this section when the FBI has approved use of ECM and when
    there is insufficient time to obtain Secretary of Defense approval.
    (B) All use of ECM equipment or devices while conducting EOD
    operations supporting civil authorities will be coordinated with and
    follow procedures established by the FBI's Strategic Information
    Operations Center and reported to the NJOIC.
    (iii) In consideration of the Military Departments' and the
    Combatant Commanders' planning requirements and in consultation with
    appropriate local civilian agencies, installation commanders will
    identify off-installation critical infrastructure and key resources,
    such as nuclear power stations, power plants, communications hubs, and
    water treatment plants. Combatant Commanders and other responsible DoD
    officials will assist in developing priorities for EOD support of civil
    authorities. Installations without resident EOD forces will develop
    plans to seek support from the nearest DoD EOD organization.
    (iv) Combatant Commanders, as appropriate, will maintain
    situational awareness of all EOD elements in support of civil
    authorities, coordinate and de-conflict Military Services' EOD domestic
    areas of response, and develop consolidated reporting procedures to
    permit accurate and timely collection of data from the supporting
    Services.
    (v) Service EOD reports shall be used to indicate that DoD is
    reclaiming accountability of DoD military munitions that were found
    outside the custody of DoD. The Military Departments will forward
    reports of reclaimed military munitions to installations for
    ammunitions logistics management and submission to the DoD Explosives
    Safety Board in accordance with DoD Manual 6055.09, Volume 7, DoD
    Manual 5100.76, and DoD Instruction 5160.68,\20\ ``Single Manager for
    Conventional Ammunition (SMCA): Responsibilities of the SMCA, the
    Military Services, and the United States Special Operations Command
    (USSOCOM).''
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    (vi) Reimbursement is not required for EOD support involving
    military munitions, discarded military munitions, and UXO that have DoD
    origins or appear to have DoD origins. Combatant Commanders will
    coordinate with the DoD Explosives Safety Board and the Executive
    Manager for EOD Training and Technology to ensure information sharing.
    (vii) In accordance with DoD Instruction 6055.17,\21\ ``DoD
    Installation Emergency Management (IEM) Program,'' and applicable
    Military Department issuances, commanders of EOD organizations will:
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    (A) Coordinate with installation emergency managers to:
    (1) Establish local processes and procedures to respond to and
    report military and non-military munitions support requests from civil
    law enforcement agencies.
    (2) Determine priorities of EOD support for protecting critical
    infrastructure and key resources when requested.
    (B) Participate in installation emergency response exercises.
    (C) Determine training requirements for conducting DSCA response
    missions.
    (4) Cooperation with Civil Authorities. (i) DoD EOD forces will
    maintain relationships with local, State, tribal, and other Federal
    bomb disposal and other law enforcement agency assets near their
    geographical locations. Such relationships may include conferences and
    training exercises to increase the interoperability and integration
    with local bomb squad agencies, to improve the response capabilities to
    civil authorities when requested, and to enhance the consolidated
    response capabilities.
    (ii) DoD EOD personnel may conduct UXO and explosive ordnance
    awareness and education programs that inform and promote public safety
    of the hazards associated with military munitions and explosive items.
    (d) Domestic terrorist incident support. (1) DoD guidance. Only the
    Secretary of Defense may authorize the use of DoD personnel in support
    of civilian law enforcement officials during a domestic terrorism
    incident, except as described in paragraph (d)(1)(ii) of this section.
    The Commanders of USNORTHCOM, USPACOM, and USSOCOM, in coordination
    with the CJCS, ASD(HD&ASA), and ASD(SO/LIC), have primary
    responsibility for all military preparations and--when authorized by
    the Secretary of Defense--operations, including the employment of armed
    Federal military forces at the scene of any domestic terrorist
    incident.
    (i) In discharging those functions, the Commanders of USNORTHCOM,
    USPACOM, and USSOCOM shall operate in a manner consistent with law
    enforcement policies established by the Attorney General.
    (ii) When a terrorist incident develops that has a potential for
    military involvement, the Commanders of USNORTHCOM, USPACOM, and
    USSOCOM may dispatch military observers to the incident site, with the
    concurrence of the senior FBI official at the site, to appraise the
    situation before any decision is made by the Secretary of Defense to
    commit Federal military forces. Any dispatch of U.S. counterterrorism
    forces as observers must be specifically authorized by the Secretary of
    Defense through the CJCS.
    (2) Requirement for vocal orders to be published. When the
    Secretary of Defense authorizes U.S. counterterrorism forces to assist
    with the resolution of a domestic terrorist incident, the CJCS shall
    issue the appropriate order on behalf of the Secretary of Defense. That
    order shall designate the command relationships for the deploying
    forces.
    (e) Use of information collected during DoD operations.
    (1) Acquisition and dissemination. DoD Components are encouraged to
    provide to Federal, State, or local civilian law enforcement officials
    any information collected during the normal course of military
    operations that may be relevant to a violation of State or Federal law
    within the jurisdiction of such officials, except as described in
    paragraph (a)(6)(vii)(B) of this section. The DoD Components shall
    prescribe procedures for releasing information upon reasonable belief
    that there has been such a violation.
    (i) The assistance provided shall be in accordance with DoD
    5400.11-R,\22\ ``Department of Defense Privacy Program,'' and with 10
    U.S.C. 371 and other applicable laws.
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    (ii) The acquisition and dissemination of information under
    paragraph (e) of this section shall be in accordance with DoD Directive
    5200.27,\23\ ``Acquisition of Information Concerning Persons and
    Organizations not Affiliated with the Department of Defense,'' DoD
    Directive

    [[Page 21838]]

    5240.01,\24\ ``DoD Intelligence Activities,'' and, for DoD intelligence
    components, DoD 5240.1-R,\25\ ``Procedures Governing the Activities of
    DoD Intelligence Components that Affect United States Persons.''
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    (iii) The DoD Components shall establish procedures for ``routine
    use'' disclosures of such information in accordance with DoD
    Instruction 5160.68,\26\ ``Single Manager for Conventional Ammunition
    (SMCA): Responsibilities of the SMCA, the Military Services, and the
    United States Special Operations Command (USSOCOM),'' and DoD Directive
    5400.11,\27\ ``DoD Privacy Program.''
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    (iv) Under guidance established by the DoD Components concerned,
    the planning and execution of compatible DoD training and operations
    shall, to the maximum extent practicable, take into account the needs
    of civilian law enforcement officials for information when the
    collection of the information is an incidental aspect of training or
    operations performed by Federal military forces consistent with 10
    U.S.C. 371.
    (v) The needs of civilian law enforcement officials shall, to the
    maximum extent practicable, be considered when scheduling routine
    training missions, consistent with 10 U.S.C. 371. This does not permit
    the planning or creation of missions or training for the primary
    purpose of aiding civilian law enforcement officials, and it does not
    permit conducting training or missions for the purpose of routinely
    collecting information about U.S. citizens.
    (vi) Civilian law enforcement agents may accompany routinely
    scheduled training flights as observers for the purpose of collecting
    law enforcement information. This provision does not authorize the use
    of DoD aircraft to provide point-to-point transportation and training
    flights for civilian law enforcement officials. Such assistance may be
    provided only in accordance with DoD 4515.13-R,\28\ ``Air
    Transportation Eligibility.''
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    (vii) Intelligence information held by the DoD Components and
    relevant to drug interdiction or other civilian law enforcement matters
    shall be provided promptly to appropriate civilian law enforcement
    officials, unless sharing that information is determined by the head of
    that DoD Component to be inconsistent with national security. Under
    procedures established by the DoD Components concerned, information
    concerning illegal drugs that is provided to civilian law enforcement
    officials under provisions of DoD 5240.1-R shall also be provided to
    law enforcement officials at the El Paso Intelligence Center.
    (viii) Nothing in this section modifies DoD procedures for
    dissemination of information for foreign intelligence or
    counterintelligence purposes.
    (ix) The DoD Components are encouraged to participate in the
    Department of Justice law enforcement coordinating committees situated
    in each Federal judicial district.
    (x) The assistance provided under paragraph (e) of this section may
    not include or permit direct participation by DoD personnel in the
    interdiction of a vessel, aircraft, or land vehicle, or in a search,
    seizure, arrest, or other similar activity, unless the member's
    participation in such activity is otherwise authorized by law in
    accordance with paragraph (a)(1)(ii) of this section.
    (2) Military readiness. Information shall not be provided under
    paragraph (e) of this section if it could adversely affect military
    preparedness of the United States.
    (f) Use of DoD equipment and facilities.
    (1) Equipment and facilities. The DoD Components may make
    equipment, base facilities, or research facilities available to
    Federal, State, or local civilian law enforcement officials for law
    enforcement purposes in accordance with the guidance in paragraph (f)
    of this section.
    (i) The ASD(HD&ASA) shall issue guidance to ensure that the
    assistance provided under paragraph (f) of this section is in
    accordance with applicable provisions of law, including:
    (A) 10 U.S.C. 372, 377, 2576, and 2667.
    (B) 31 U.S.C. 1535 (also known and referred to in this part as
    ``The Economy Act of 1932, as amended'') and 31 U.S.C. 6501-6508 (also
    known as ``The Intergovernmental Cooperation Act of 1968, as
    amended'').
    (C) Title 40, U.S.C.
    (D) 41 U.S.C. 102-103, 105-115, 151-153, 3101, 3105, 3301, 3303-
    3305, 3509, 3901, 3905-3906, 4501-4506, 4701, and 6101.
    (E) 44 U.S.C. chapters 21, 25, 29, and 31.
    (ii) The ASD(HD&ASA) guidance shall also ensure compliance with DoD
    Instruction 4165.70,\29\ ``Real Property Management,'' and DoD
    Directive 5410.12,\30\ ``Economic Adjustment Assistance to Defense-
    Impacted Communities,'' and other guidance that may be issued by the
    Under Secretary of Defense (Comptroller)/Chief Financial Officer,
    Department of Defense.
    ---------------------------------------------------------------------------

    \29\ Available at http://www.dtic.mil/whs/directives/c...df/416570p.pdf.
    \30\ Available at http://www.dtic.mil/whs/directives/c...df/541012p.pdf.
    ---------------------------------------------------------------------------

    (2) Limitations on the use of personnel. The DoD Components shall
    follow the guidance in paragraph (a)(1)(iv) of this section in
    considering requests for DoD personnel to operate or maintain, or to
    assist in operating or maintaining, equipment made available according
    to paragraph (f)(1) of this section.
    (3) Military readiness. Assistance may not be provided under
    paragraph (f) of this section if such assistance could adversely affect
    military preparedness. Each request shall be evaluated using the
    criteria provided in 32 CFR part 185 for evaluating legality,
    lethality, risk, cost, appropriateness, and readiness. The implementing
    documents issued by the DoD Components shall ensure that approval for
    the disposition of equipment is vested in officials who can assess the
    effect of such disposition on military preparedness.
    (4) Approval authority. (i) Requests by civilian law enforcement
    officials for DoD assistance for the use of DoD equipment and
    facilities shall be forwarded to the appropriate approval authority
    under the guidance in this section. All requests, including those in
    which subordinate authorities recommend denial, shall be submitted
    promptly to the approving authority. Requests will be forwarded and
    processed according to the urgency of the situation.
    (A) Requests for the use of equipment or facilities outside the
    United States, other than for arms, ammunition, combat vehicles,
    vessels, and aircraft, shall be considered in accordance with
    procedures established by the applicable DoD Component.
    (B) Requests from other Federal agencies to purchase equipment
    (permanent retention) from a DoD Component, that are accompanied by
    appropriate funding documents, may be submitted directly to the DoD
    Component concerned.
    (C) Requests for training, expert advice, or use of personnel to
    operate or maintain equipment shall be forwarded in accordance with
    paragraph (a)(5) of this section.
    (D) For loans pursuant to 31 U.S.C. 1535 and 6501-6508, which are
    limited

    [[Page 21839]]

    to agencies of the Federal Government, and for leases pursuant to 10
    U.S.C. 2667, which may be made to entities outside the Federal
    Government, this guidance applies:
    (1) Requests for arms, ammunition, combat vehicles, vessels, and
    aircraft shall be submitted to the Secretary of Defense for approval.
    (2) Requests for loan or lease or other use of equipment or
    facilities are subject to approval by the heads of the DoD Components,
    unless approval by a higher official is required by statute or DoD
    issuance applicable to the particular disposition.
    (ii) The Heads of the DoD Components shall issue implementing
    policy and direction for taking action on requests for loan, lease, or
    other use of equipment or facilities that are not governed by
    paragraphs (f)(4)(i)(D)(1) and (f)(4)(i)(D)(2) of this section. Such
    implementing policy and direction shall ensure compliance with
    applicable law and DoD issuances, including requiring specific levels
    of approval with respect to particular dispositions.
    (g) Funding.
    (1) General. Reimbursement is required when equipment or services
    are provided to agencies outside DoD.
    (i) The primary sources of reimbursement requirements are the
    Economy Act of 1932, as amended, for provision of equipment or services
    to Federal departments and agencies and 10, U.S.C. 2667. 10 U.S.C. 377
    requires reimbursement unless the Secretary of Defense elects to waive
    reimbursement using the criteria described in paragraph (g)(2)(iii) of
    this section.
    (ii) Other statutes may apply to particular types of assistance or
    may apply to assistance to specific civilian law enforcement entities.
    Payment of fair market value under 10 U.S.C. 2667 may only be waived
    under the provisions of 10 U.S.C. 2667.
    (iii) A requirement for reimbursement does not apply when DoD
    Components provide information, collected during the normal course of
    military training or operations, to Federal, State, or local civilian
    law enforcement agencies pursuant to 10 U.S.C. 371.
    (2) Procedural requirements. (i) Defense support of civilian law
    enforcement agencies is normally an unprogrammed requirement for DoD.
    DoD 7000.14-R,\31\ ``Department of Defense Financial Management
    Regulations (FMRs),'' Volumes 1-15, prescribes procedures for financing
    and reporting costs. DoD Components shall comply with these procedures
    and shall consider the factors presented in paragraph (g)(2)(iii) of
    this section to determine or recommend whether financing is to be
    accomplished on a reimbursable or non-reimbursable basis.
    ---------------------------------------------------------------------------

    \31\ Available at http://comptroller.defense.gov/fmr/.
    ---------------------------------------------------------------------------

    (ii) The Commanders of USNORTHCOM, USPACOM, and USSOCOM shall serve
    as the financial managers responsible for DoD oversight of all
    operations executed in their areas of responsibility in accordance with
    Sec. 182.5(k).
    (iii) The Secretary of Defense may waive reimbursement for DoD
    support to civilian law enforcement agencies provided pursuant to 10
    U.S.C. 18, or support provided by NG personnel performing duty pursuant
    to 32 U.S.C. 502(f), in accordance with 10 U.S.C. 377, if such support:
    (A) Is provided in the normal course of DoD training or operations;
    or
    (B) Results in a benefit to the DoD element or the NG personnel
    providing the support that is substantially equivalent to that which
    would otherwise be obtained from military operations or training.
    (3) Personnel duty status. Funding for State active duty of NG
    personnel is the responsibility of the State involved.

    Dated: March 8, 2013.
    Patricia L. Toppings,
    OSD Federal Register Liaison Officer, Department of Defense.
    [FR Doc. 2013-07802 Filed 4-11-13; 8:45 am]
    BILLING CODE 5001-06-P
    Last edited by WalkerStephens; 05-15-2015 at 02:22 PM.

  8. #8
    Super Moderator Newmexican's Avatar
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    With brand new work permits and green cards, the illegal immigrants will be bellying up to the government job bar.

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