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157 Cards in this Set
- Front
- Back
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Security Patrols are_____
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Enhance Maritime Domain Awareness (MDA), increase readiness to respond to events or suspicious activities, and mitigate any security incidents that occur.
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Physical Security and Force Protection Plan can be found where?
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COMDTINST M5530.1
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Purpose of Security Patrols
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maintain a varied and unpredictable presence within or around assets which the CG is responsible for protecting
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Examples of assets protected during a security patrol:
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DoD Facilities
DHS facilities (including CG bases) Waterfront facility with a nexus to navigable waterways Bridges *Includes civilian property contracted by DoD or DHS |
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RISK =
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Threat x Vulnerability x Consequence
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SPE
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Severity/Probability/Exposure
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CG Operations Security Manual
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COMDINST M5510.24
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Personel with security patrol duties must:
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Recognize physical security deficiencies
Detect a security penetration Display cover and concealment procedures Take actions when approached by or encountering unknown persons Take actions when encountering unauthorized persons or hostile crowds Call for assistance Deal with members of the media; or personnel taking unauthorized pictures or video Know emergency procedures to be used, such as in the event of fire, natural disaster, terroist attack or activity |
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OPORD
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Operation orders outline the security mission's objective and conditions. Most common are SMEAC and METT-T
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SMEAC
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5-Paragraph Order format describes the who, what, when, why, where and how of the mission.
Situation, Mission, Execution, Administration, Command |
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Which part of SMEAC deals with equipment needs?
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Administration
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MET-T
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Used to answer the questions to prepare an OPORD or briefing:
Mission, Enemy, Terrain, Troops, Time |
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Pre-briefings should be approximately?
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30 minutes
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ORM
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Operational Risk Management is a decision making tool that helps increase operational effectiveness by anticipating hazards and reducing the potential for loss
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ABC
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Accuracy, Brevity, Clarity
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Multi-mission patrols do what?
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Protect ports and maritime infrastructure. Intended to accomplish a variety of missions.
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Possible indicators of pollutions include:
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Oil in water
Oil cleanup equipment Calmer areas on the water's surface Unusual water fowl Dark streaks on hull *A vessel circling an area |
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Multi-mission patrols provide excellent opportunities to gather___ ___ that the national intelligence community needs
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raw data
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Potential intelligence information should be reported as quickly as possible to_____.
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your operational or tactical commander. *Not OPCON or CO/OIC
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Type of exercises and their abbreviations?
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Tabletop Exercise (TTX)
Command Post Exercise (CPX) Full-Scale Exercise (FTX) |
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What could be a good source of intelligence information in remote areas?
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Local residents
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What part of OPORD deals with communications?
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Command
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The Maritime Drug Law Enforcement Act
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46 USC 70501-70507
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Seizure and Forfeiture of Vessels
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19 USC 1703
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Maritime Law Enforcement Manual (MLEM)
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COMDTINST M16247.1
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What is contraband?
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Any property that is unlawful to produce or possess and any goods exported from or imported into a nation against its laws
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Probable Cause
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As evidence is accumulated there is a threshold past which the reasonably prudent person will determine that a crime has been committed. This threshold is known as probable cause. Judgment call made by a law enforcement officer based on his or her training, experience, and analysis of the situation
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Resonable Suspicion
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Belief by a reasonable and prudent person based on articulable facts that something has happened.
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How do we determine Probable Cause?
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make the determination based on the "totality of circumstance."
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Jurisidictional Triagle
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Substantive Law
US Flag/Vessel Location |
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The Steps for Enforcing Criminal Violations
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1. Identify the violation of law
2. Determine probable cause and jurisdiction 3. Notify OPCON 4. Detain or arrest suspects 5. Seize vessel |
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What reference is used in the field to determing the elements of law?
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BOJAK
Boarding Officer Job Aid Kit |
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What consitutes a felony and the result?
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Criminal offenses and individuals are subject to arrest or, in lieu of arrest, may be detained for further transfer to another law enforcement agency
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26 U.S.C. 5861 (d,g,h,i,j)
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All criminal offences
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What determines a firearm?
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Any weapon including a starter gun which will or is designed to, or may be readily converted to expel a projectile by the action of an explosive; the frame or reciever of any such device; or the firearm muffler or silencer; or any other destructive device.
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Destructive devices include:
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Any explosive incendiary device or poisonous gas
Any barreled firearm except shotgun with a bore greater then half an inch Rockets with "more then 4 oz of propellant." Missles with "more than 1/4 oz. of explosive" |
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Minimum overall length of a shotgun is ____ inches with the minimum barrel length being___ inches.
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26, 18
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Minimum overall length of a rifle is ____ inches with the minimum barrel length being___ inches.
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26,16
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Boarding teams shall record ________ of Federally regulated firearms.
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Serial numbers
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Any person possessing a Federall regulated firearm is required to lawfully register is with an____________.
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ATF Form 5320.4 aka Form 4
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18 USC 922
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Criminal Offense. Violation of this statute is a felony.
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When do we conclude a search?
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When probable cause no longer exists.
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Systematic Search
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Been proven to be an EFFECTIVE and METHODICAL way to perform a search.
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Steps to Validate Findings on Searches:
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1. Proceed to location where evidence was found
2. Discuss findings with the boarding team 3. Determine violations of Federal law(s) (BOJAK) 4. Document results for OPCON debrief |
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As the BO who should you personally brief the vessel search results?
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The Unit CO or OIC
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What is "space accountability?"
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process of comparing the internal and external measurements of a vessel to discover disparity between the measurements that indicate hidden comparments
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CINDI
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Compact Integrated Narcotics Detection Instrument
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As a BO what must happen for you to conduct space accountability in a private space?
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Must have probable cause
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Draw an overhead and profile sketch of the vessel being searched using blueprints or diagram. Is neither is available what should you do?
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Draw sketch based on observation alone.
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CG policy requires a minimum of __ persons per team.
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2
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What is best tool for performing space accountability measurements?
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Standard tape measurer
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Boarding teams shall as far as practicable, examine which vessel documents as part of each boarding?
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Certificate of Documentation (For US vessels if documented)
Certificate of Number (for US vessels if registered) Certificate of Registry (for foreign flag vessels) |
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A vessel is required to be inspected by the CG and have a Certificate of Inspection if____
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it carries combustibles, flammable, or dangerous cargo; carries passengers for hire with the exception of vessels 65 feet or less carrying 6 passengers or fewer; or it is over 15 gross tons carrying freight for hire, except sail and fishing vessels.
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A deck or engineering license for professional mariners?
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A Federal License or Merchant Mariner License
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Commercial vessels of 300 gross tons or more are required to submit a Notice of Arrival (ANOA) ____ hours before arriving at a US port or ____ hours between US ports.
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96, 24
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What 2 items cannot be accepted as proof of US citizenship due to their easily being counterfeited?
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Driver's licenses and social security cards
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What is diplomatic immunity?
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Legal immunity privded to diplomats. The CG has NO jurisdiction over such individuals.
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Diplomatic Identification
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BLUE - full criminal immunity
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Official Identification
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GREEN - embassy admins and technical staff employees and their families; full criminal immunity
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Consular Indentification
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RED - career consular officers and employees. Immunity for official acts only.
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When transferring a subject, you are responsible for them until____________
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transferred to another official or agency.
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What is the prisoner inventory list?
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Running inventory of all the items removed from the prisoner during a search incident to arrest (SIA).
*Document discrepancies in the prisoner log |
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In the transferring process, what is the single most important step?
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Documenting the transfer
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DD Form-1149
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Requisition and Invoice/Shipping Document is used to transfer evidence, personal items and prisoners from one agency to another.
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Behavioral Standard
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Based on the officer's judgment, the individual is intoxicated based on the person's disposition, apperance, muscular movement, speech, and general appearance.
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46 USC 2302
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Federal law that prohibits the operation of a vessel under the influence of alcohol or dangerous drugs.
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33 CFR 95
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Allows the CG to determine if an individual is UTI, and enforcement policy for violations of this law (ALCO SENSOR).
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The Alco-Sensor can accurately detect blood alcohol levels between___
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.000-.400 BAC.
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Evidence received from the Alco-Sensor is only admissable if you _____ when you receive the unit and the _______ throughout the life of the unit.
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begin a log; log is maintained.
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The Alco Sensor log at a minimum must contain:
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Unit's serial number
Testing information Name of subject, serial #, and calibration checks and the test results. |
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4 Elements of a lawful arrest?
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Authority, Intent, Knowledge, Complence. (Active Individuals Kicking Coasties)
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When can you make an arrest?
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You may arrest for felony anytime probable cause indicates that a federal crime has been committed.
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How can you make an arrest for a misdemeanor offense?
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Only if crime was committed in your presence. (You have to see it).
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What must be done prior to issuing Rights Advice or questioning a subject about criminal activity?
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Notifying OPCON
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How should photographing suspects be done?
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at least HALF the FIELD OF VIEW and each person should wear a name tag or hold a self created ID board.
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CG-5117
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Seizure tag is used to document evidence. This is also how the chain of custody is established detailing custodial history, and/or paper trail for all evidence.
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What does the reverse side of the seizure tag contain?
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Chain of custody which is signed by the individual accepting transfer of evidence.
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How many copies are needed for arrestee inventory?
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3; one copy to arrestee, one copy for recieving agent, and retain one copy for your case file package.
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Steps in Pre-Boarding Phase:
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1. Gather and record information
*2. Develop a boarding plan 3. Assess risk 4. Brief team |
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Boarding phase is broken down into what steps?
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Embarking
Boarding activity, and Disembarking |
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EISI
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Conducted only to identify or locate known weapons, unaccounted for persons, and known/suspected hazards, and may occur *at any time during the boarding.
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Completing a boarding (on board) includes:
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Completing the paperwork
Returning personal property Gathering equipment Provide final directions to master, and Disembarking |
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Post-Boarding
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3rd phase in post-boarding has 02 steps:
Debriefs, and Reports and case package |
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Law Enforcement Case Package
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If boarding results in a civil or criminal case and could go to court, this is needed. Found in appendix G of the MLEM
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Security Boardings are for____
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detering acts of terrorism preventing the disruption of America's vital waterways.
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A security boarding is an intervention by an armed boarding team of a vessel designated by the______.
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Captain of the Port (COTP).
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Security Boardings have 3 phases:
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Pre-boarding phase
Boarding phase Post-boarding phase |
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2 job aids to assist you in managing the boarding phase of security boarding are:
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Security Boarding Checklist and Vessel Documentation Decision Table
*(NOT the BOJAK) |
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Case Package Criteria:
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Seizure of a vessel, evidence or contraband
Arrest of a person or persons Detention of a person or persons for further transfer to another agency *Recovery of jettisoned contraband when apprehension of the vessel/crew is likely or known to have occurred. |
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Part I of the Law Enforcement Case Package
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documents right of approach and pre-boarding questions. Should be completed for every CG boarding.
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Part II of Law Enforcement Case Package
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documents other material required by prosecutorial authorities.
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What might indicate a photograph on a travel document has been altered?
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Misalignment or laminate over photo page
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When can a career consular (Green ID) be arrested?
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only on a felony warrant
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Steps in verifying the receiving agents credentials during a prisoner transfer:
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ask for credentials, examine credentials, call OPCON for any questions
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What is the additional addressee that should be used on LE SITREPS?
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NOAA NMFS WASHINGTON DC
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What abbreviation is used in the subject line for an LE SITREP for a vessel without nationality?
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XX
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Categories of information that require a FIR to be submitted within 24 hours are:
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Terrorism, Weapons of Mass Destruction, and vulnerability of key U.S. infrstructure
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Expandable Baton characteristics:
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Steel, silver colored shaft
Corrosion resistant No knurling or sharp edges Foam or similar non-slip grip Rigid when deployed 15-22 inches in length when expanded *spring loaded or trigger style are NOT authorized. |
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The 6 items required on the LE belt:
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PDW, expandable baton, OC spray, 02 magazine pouches,
handcuffs and key, flashlight. |
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LECQI Training Tasks:
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Section 1: BTM
Section 2: BO initial cert. Section 3: BO recurrent tasks Section 4: BO certified ashore Section 5: Living Marine Resources Section 6: Counter-Drug Section 7: Speicalty and Optional Tasks |
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Training Management Tool (TMT)
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online database ised by the CG to keep records of unit training and to schedule recurring tasks. Located in Martinsburg, WV, the CG Operations System Center is responsible for this database and its users.
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WHEN MUST LE SITREPS BE SUBMITTED?
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WITHIN 24 HOURS
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LE SITREPS WILL NORMALLY BE WHAT PRECEDENCE?
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PRIORITY
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WHICH SECTION OF THE LECQ1 CONTAINS FISHERIES SPECIFIC TASKS?
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SECTION 6
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METT-T STANDS FOR?
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MISSION / ENEMY / TERRAIN / TROOPS / TIME
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WHERE WOULD YOU FIND BO INITIAL CERTIFICATION AT?
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Section 3 of the lecqi
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WHAT IS A CERTIFICATE OF DOCUMENTATION?
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IT IS A U.S. REGISTRATION THAT AUTHORIZES THE OPERATION OF THE VESSEL IN CERTAIN TRADES
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WHAT UNIT IS A REQUIRED INFO ADDRESSEE ON ALL UOF REPORTS?
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COMCOGARD MLE ACADEMY CHARLESTON SC
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WHAT ARE THE THREE TYPES OF FRAUDULENT PERSONNEL DOCUMENTS?
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GENUINE DOCUMENT FRAUDULENTLY OBTAINED; ALTERED GENUINE DOCUMENT; TOTALLY COUNTERFEIT DOCUMENT
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WHAT ARE THE MINIMUM ENTRIES IN THE PRISONER LOG?
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IENTIFICATION; INVENTORY LIST; RIGHTS ADVISEMENT; HEALTH; AND CARE RECEIVED
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WHAT ARE THE PARAGRAPHS AND SUB-PARAGRAPHS IN A LE SITREP?
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1. SITUATION 2. ACTION 3. FUTURE PLANS 4. DISPOSITION 4.A. VESSEL 4.B. CONTRBAND 4.C. PEOPLE 4.D. PARTICIPATION 5. INTELLIGENCE
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WHAT INFO SHOULD YOU REVIEW PRIOR TO A SECURITY BOARDING?
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NOA, HIV MATRIX AND MISLE
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WHAT IS CG-3303C?
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RECORD OF PERFORMANCE QUALIFICATION FOR THE ME RATING
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WHERE CAN THE ELECTRONIC JOB AID FOR FILLING OUT A FIR BE FOUND?
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http://cgweb.tcyorktown.uscg.mil/Intel/fir.asp
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WHAT ARE THE PARTS OF A UOF REPORT?
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1. INCIDENT SUMMARY 2. INCIDENT DETAILS 3 VESSEL INFO 4. USE OF FORCE INFO 5. INFO ON MEMBERS 6. LE ACTION 7. CO'S COMMNENTS
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WHAT ARE THE TWO METHODS USED FOR FORMAT OF OPORDs?
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SMEAC AND METT-T
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PHOTOGRAPH EVIDENCE CLOSE UP, IN ITS ORIGINAL CONDITION AND ______?
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LOCATION
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WHERE WOULD YOU FIND INITIAL BTM CERTIFICATION AT?
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SECTION ONE OF THELECQ1
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WHEN IS AUTHORITY AND JURISDICTION TRAINING REQUIRED TO BE COMPLETED?
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ANNUALLY
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LIST THE INFO YOU SHOULD PROVIDE TO OPCON
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CG HAS JURISDICTION / INDICATORS OF CRIMINAL ACTIVITY / AREA OF CRIMINAL ACTIVITY / LEGAL ACCESS TO THE AREA / EVIDENCE ACCUMULATED / LAW VIOLATED / RECOMMENDTION HOW TO PROCEED /
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WHERE CAN YOU ENFORCE BUI REGULATIONS? EXCLUDING STATE WATERS
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ANY US VESSEL ON THE HIGH SEAS AND ANY VESSE SHOREWARD OF THE 12 NM BASELINE
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SMEAC STANDS FOR?
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SITUATION / MISSION / EXECUTION / ADMINISTRATION / COMMAND. THEY DESCRIBE THE WHO, WHAT, WHY, WHEN, WHERE AND HOW OF THE MISSION
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DOMESTIC AND INTERNATIONAL LAW AND POLICY FRAME WORK CHAPTER?
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CHAPTER 2 OF THE MLEM
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CONDUCTING A BOARDING CHAPTER
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CHAPTER 3 OF THE MLEM
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COAST GUARD UOF POLICY CHAPTER
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CHAPTER 4 OF THE MLEM
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DRUG LAW ENFORCEMENT CHAPTER
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CHAPTER 5 OF THE MLEM
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IMMIGRATION LAW ENFORCEMENT CHAPTER
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CHAPTER 6 OF THE MLEM
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FISHERIES LAW ENFORCEMENT CHAPTER
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CHAPTER 7 OF THE MLEM
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MARINE PROTECTED SPECIES LAW ENFORCEMENT CHAPTER
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CHAPTER 8 OF THE MLEM
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MARINE ENVIRONMENTAL POLLUTION LAW ENFORCEMENT CHAPTER
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CHAPTER 9 OF THE MLEM
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PORTS,WATERWAYS,AND COASTAL SECURITY CHAPTER
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CHAPTER 10 OF THE MLEM
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VESSEL SAFETY CHAPTER
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CHAPTER 11 OF THE MLEM
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GENERAL CRIMINAL LAW CHAPTER
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CHAPTER 12 OF THE MLEM
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GLOSSARY IN THE MLEM
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APPENDIX B OF THE MLEM
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CASE PACKAGE INFORMATION IN THE MLEM
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APPENDIX G OF THE MLEM
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ARREST DEFFINTION
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THE SEIZURE AND TAKING INTO CUSTODY OF A PERSON, BELIEVED TO HAVE COMMITTED A CRIME, WHICH OCCURS BY THE USE OF PHYSICAL FORCE OR DISPLAY OF OFFICIAL AUTHORITY, TO WHICH THE PERSON SUBMITS.
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26 U.S.C 5861 (d)
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UNLAWFUL TO RECIEVE OR POSSES A FIREARM THAT IS NOT REGISTERED TO THAT PERSON.
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26 U.S.C 5861 (g)
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UNLAWFUL FOR ANY PERSON TO OBLITERATE, REMOVE,CHANGE, OR ALTER THE SERIAL NUMBER OF A FIREARM.
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26 U.S.C 5861 (h)
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UNLAWFUL FOR ANY PERSON TO RECIEVE OR POSSES A FIREARM HAVING THE SERIAL NUMBER OBLITERATED,REMOVED,CHANGED OR ALTERED
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26 U.S.C 5861 (i)
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UNLAWFUL FOR ANY PERSON TORECIEVE OR POSSES A FIREARM WHICH IS NOT ID BY A SERIAL NUMBER
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26 U.S.C 5861 (j)
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UNLAWFUL FOR ANY PERSON TO TRANSPORT,DELIVER,OR RECIEVE ANY FIREARM IN INTERSTATE COMMERCE WHICH HAS NOT BEEN REGISTERED
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FEDERALLY REGULATED FIREARM VENDER DOCUMENT
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5320.20
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46 U.S.C 2302 (c)
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BUI ENFORCEMENT
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PHASES OF BUI OBSERVATION
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PHASE 1 VESSEL OBSERVATION
PHASE 2 OPERATOR OBSERVATION PHASE 3 SFST |
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PROCESS EVIDENCE
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1 PRESERVE THE CRIME SCENE
2 TAKE PHOTOS 3 SKETCH 4 FILL OUT SEIZURE TAGS 5117 AND DD 1149 |
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STATEMENT OF NO OBJECTION (SNO)
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COAST GUARD FLAG OFFICER INFORMS A SUBORDINATE COMMANDER T THAT THE FLAG OFFICER DOES NOT OBJECT TO THE PROPOSED USE OF THE SUBORDINATE COMMANDERS LAWFUL DISCRETION AND AUTHORITY
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RIGHT OF APPROACH
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INTERNATIONAL LAW THAT GIVES DULY AUTHORIZED VESSELS THE RIGHT TO APPROACH ANY VESSEL IN INTERNATIONAL WATER TO VERIFY ITS NATIONALITY
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RIGHT OF VISIT
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INTERNATIONAL LAW THAT GIVES DULY AUTHORIZED VESSELS THE RIGHT TO APPROACH ANY UNKNOWN VESSEL IN INTERNATIONAL WATERS TO VERIFY ITS NATIONALITY
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SELF DEFENSE
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INDIVIDUAL
UNIT NATIONAL |
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NON DEADLY FORCE
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SELF DEFENSE
COMPEL COMPLIANCE PREVENT FEDERAL CRIME LAWFUL ARREST PREVENT THEFT AND DAMAGE |
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DEADLY FORCE
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SELF DEFENSE
LAWFUL ARREST (ARMED OR KILLED SOMEONE) PROTECTION OF PROPERTY PROTECTION OF HAZARDOUS/ DEADLY WEPS VESSEL ON VESSEL |
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WHAT STEPS FOR ENFORCING CRIMINAL LAW
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ID VIOLATION
DETERMINE PROBABLE CAUSE AND JURISDICTION NOTIFY OPCON DETAIN OR ARREST SEIZE VESSEL |
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DOCUMENTS THAT INDICATE A LAWFUL ALIEN
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VISAS
REENTRY PERMIT PASSPORTS TEMPORARY RESIDENT CARD REFUGEE TRAVEL DOCUMENT PERMANENT RESIDENT CARD |
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DOCUMENTS THAT INDICATE U.S. CITIZENSHIP
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BIRTH CERTIFICATE
VOTERS CARD U.S. PASSPORT |
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BODY ARMOR
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LEVEL 3A AND ABOVE
APPROVED BY THE NATIONAL INSTITUTE OF JUSTICE (NIJ) |
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OC CHARACTERISTICS
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5%-10% OC
NON FLAMABLE NON TOXIC STREAM 03 OZ |
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HANDCUFFS
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NICKLE, BLUED OR STAINLESS STEEL
DOUBLE LOCK |
