Operational Law Handbook, 2015
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INDEX 632 Agreements, 234 Checks, Accomodation/Convenience, 270 Acquisition and Cross-Servicing Agreements Chemical Biological Incident Response Force, 209 (ACSAs), 126, 131, 240, 272, 456 Chemical Weapons, 30, 161 Acquisition—See Contract(ing), 267 Chemical Weapons Convention, 29 ADA (Antideficiency Act), 225 Chicago Convention, 165, 169 Administrative and Technical (A&T) Status, 126, Chivalry, Principle of, 14 127 Civil Augmentation Program, 262 Advanced Military Training to Civilian Law Civil Disturbances, 195, 201 Enforcement, 200 Civil Support, 194 Affirmative Claims, 300 Civilian Forced Labor, 46 Afghanistan Lift and Sustain, 244 Civilian Internee, 184 After Action Report (AAR), 479, 480 Civilian misconduct, 398 Agency Designee, 343 Civilian Object, 23 Alliance, 453, 462 Civilian Property, 20 American Red Cross (ARC), 351 Civilians, 20 American-British-Canadian-Australian (ABCA) Civil-Military Operations, 145 Program, 461 Claims, 129 Antarctic Treaty, 168 Multinational, 456 Anticipatory Self-Defense By Nations, 6 CLAMO Anti-Deficiency Act, 225 Contact Information, 479 Appropriations and Authorizations, 231 Repositories, 480 AR 15-6 Investigation Guide, 370 Resources, 480 Archipelagic Baselines, 166 Cluster Munitions, 28 Archipelagic Sea Lane Passage, 172 COA Analysis, 467 Arctic Region, 168 COA Comparison, 467 ARNG Title 32 State Status, 215 COA Development, 466 ARNGUS Title 10 Federal Status, 215 Coalition, 453, 462 Article 139 Claims., 300 Coalition Support Fund (CSF), 244 Article 98 Agreements, 129 COCOM, 67 Assassination, 32 Collateral Damage, 14 Asylum, 160 Collective Self-Defense Attribution, 152, 154 By Nations, 5 augmentation, 223 Combatant Commander Initiative Funds (CCIF), 243 Augmenting Appropriations, 223 Combatant’s privilege, 17 Availability of Funds Combatants, 16, 37 Amount, 225 Combined Effects Munitions, 28 Purpose, 223 Command Authority, 258 Time, 224 Command Investigations, 351 Bays, 166 Command Responsibility, 39 Belligerents, 16, 37 Commander’s Emergency Response Program Bilateral or Regional Cooperation Programs, 246 (CERP), 249 Biological Weapons Convention, 29 Commercial Items, 271 Blanket Purchase Orders, 269 Commnications Law, 140 Bona Fide Needs Rule, 224 Common Article 3, 182 Booby-Traps, 27 Communications Law, 148, 149, 155 Brigade Combat Team (BCT), 418 Competition Building Partner Capacity (BCP), 244 Full and Open, 265 Bullets, 29 Other than Full and Open, 266 Case-Zablocki Act, 124 Confinement facilities, 396 Casualty Assistance, 368, 387 Confiscation of Enemy Property, 45 Center for Army Lessons Learned (CALL), 480 CONPLAN, 469 Center for Law and Military Operations (CLAMO), Conscientious Objector, 351, 364 479 Contiguous Zone, 167, 174, 176 Certain Conventional Weapons (CCW) Treaty, 27 Contingency Contracting, 255 Protocol II (Amended), 27 Contract Alternatives, 272 495 Index Contract Authority, 258 Detainee Operations Contract Competition Requirements, 265 Framework, 181 Contract Disputes, 273 JA Roles, 191 Contract Methods Multinational, 456 Competitive Proposals or Negotiations, 268 OEF (Afghanistan), 185 Sealed Bidding, 267 Packet Deficiencies, 190 Simplified Acquisition, 271 Packet Minimum, 190 Simplified Acquisition Methods, 268 Practical Considerations, 187 Contract Requirements Approval, 264 Status vs. Treatment, 185 Contract Sources, 261 Detainee Treatment Act, 114, 185 Contract Support Integration Plan, 258 Detainees, 19 Contracting Officer’s Representative, 260 Diplomatic Notes, 125, 126 Contracting with the Enemy (Special Termination Direct Participation in Hostilities (DPH), 16, 21 Authority), 273 Disaster and Emergency Relief, 202 Contractor Management Plan, 258 Displaced Persons, 77 Contractors, 21 Distinction, Principle of, 12 Contractors Authorized to Accompany the Force DoD Information Networks, 148 (CAAF), 277 Domestic Operations CONUS Replacement Centers (CRCs), 281 Chemical Weapons Emergencies, 209 Convention on International Civil Aviation, 165 Counterdrug, 207 Convention on the Elimination of All Forms of Emergency, 203 Racial Discrimination, 50 Emergency Authority, 202, 203 Counterdrug Expert Advice and Training, 200 Domestic Operations, 207 Immediate Response Authority, 206 Foreign Government Support, 208 Iraq (OIF), 186 Counterintelligence (CI), 113 Legally Protected Persons, 183 Covert Action Statute, 152, 154, 155 Loan of Equipment and Facilities, 199 Cultural Property, 21, 25, 26 Major Disaster, 203 Cyberspace, 147 National Guard WMD Civil Support Teams, 210 Cyberspace Operations National Special Security Events, 207 Attribution, 139 Sharing Information, 201 Characterization, 139 Weapons of Mass Destruction, 200 Joint Electromagnetic Spectrum Management Dual Status Commander, 207 Operations, 154 E.O. 12333, 112 Legal E.O. 12656, 158 Common Issues, 148 Economy Act, 223, 272 International, 149 Electronic Warfare, 155 Jus ad Bellum, 137 Emblems Jus in Bello, 140 Cultural Property, 26 Schmitt Factors, 138 Dangerous Forces, 26 Sources, 148 Distinctive, 25 Neutrality, 139 Medical and Religious, 26 New Doctrine, 147 Misuse, 32 Cyberspace Operations, 145 Protective, 26 Dead Persons, Respect for, 19 Red Cross, Red Crescent, 26 Deception, 30 Red Crystal, 26 Declared Hostile Force, 83 Emergency & Extraordinary Expenses, 242 Defense Institute of Security Assistance Management Emergency Contingency Operations Funding (DISAM), 233 Authority, 243 Defense Security Cooperation Agency (DSCA), 233 Emergency-Essential Civilians, 289 Defense Support of Civil Authorities, 194 Enemy Combatant, 183 Deployment Contracting, 265 Enemy Property, Use of, 31 Derogation, 53 Enforcement Actions, Regional Org’n, 3 Designated Agency Ethics Official (DAEO), 343 Environmental Law, 323 Detainee, 183 Applicability when Deployed, 324 Other Terms, 184 EO 12114 Planning Process, 325 Index 496 Established Overseas Installations, 327 Government Purchase Card, 270 Laws and Regulations, 336 GOVERNMENT-PROVIDED SUPPORT, 279 LOAC Analysis, 331 Grave Breaches, 32 Non-Established Overseas Installations, 328 Hague Cultural Property Convention, 21, 25 OPLAN/OPORD Annex L, 324 Hague IV, 16 Participating Nation Exclusion, 325 Hague Regulations, 16 Escalation of Force, 89, 110 Herbicides, 30 Espionage, 32 High Seas, 168, 175 Ethics Hollow Point Ammunition, 29 Basic Principles of Ethical Conduct, 342 Hors de Combat, 17 Counselor, 343 Hospital or safety zones, 25 Excess Defense Articles (EDA), 237 Hospitals, 25 Excess Nonlethal Supplies for Humanitarian Relief, Host Nation Law, 72 248 Host Nation Support Agreements, 272 Exclusive Economic Zone, 168, 175, 176 Hostile Act, 83 Existing Contracts, 271 Hostile Act-Hostile Intent, 22 Explosive remnants of war, 28 Hostile Force, Declared, 83 External Support Contracts, 276 Hostile Intent, 83 Extraordinary Contractual Actions, 272 Hot Pursuit, 176 Family Care Plans, 384 Human Rights, 47 Family Presentations, 366 Humanitarian Assistance, 145 Fast-J Method of Review (OPLANs/OPORDs), 471 Humanitarian Intervention, 2 Federal Emergency Management Agency (FEMA), ICCPR, 49 204 Immediate Response Authority, 206 Federal Tort Claims Act (FTCA), 296 Imprest Funds, 270 Field Ordering Officer, 260 Incendiaries, 28 Financial Disclosures, 344 Indiscriminate Attacks, 12, 20 In a Combat Zone, 349 Individual Deployment Sites (IDS), 281 Financial Liability Investigations (FLIPL), 359 Information Assurance, 150 Fiscal Law Information Environment, 135 Multinational, 456 Information Operations, 133 O&M Recurring Issues, 230 Definition, 134 FM 2-22.3, 114, 115 Guidance FOIA, 357 Operational, 134 Foreign Assistance Act, 64, 223, 232 Service-Specific, 134 Foreign Claims Act, 129 Guidance, 134 Foreign Criminal Jurisdiction, 126 Information Environment, 135 Foreign Disaster Assistance, 233, 238 IRCs, 143 Foreign Military Financing (FMF) Program, 236 Civil-Military Operations, 145 Foreign Military Lease Program, 236 Cyberspace Operations, 138, 145 Foreign Military Sales (FMS) Program, 235 Electronic Warfare, 155 Freedom of Information Act, 357 Information Assurance, 150 Operations Security, 154 Intelligence, 152 Friendly Fire, 353 Interagency Coordination, 144 Friendship, Commerce and Navigation Treaties, 169 JEMSO, 154 General Order, 396 Key Leader Engagements, 155 General Orders, 401 Military Deception, 153 Geneva Conventions, 16, 17, 48 MISO, 151 Additional Protocol (AP) I, 15, 16 Operations Security, 154 Additional Protocol (AP) II, 15, 16 Public Affairs, 144 Civilian Protections, 20 Space, 140 Common Article 2, 15, 46 Space Operations, 151 Common Article 3, 15 Special Technical Operations, 154 Respect and Protect, 18 Strategic Communication, 143 Genocide Convention, 50 Legal Gifts, 344, 345 Attribution, 139, 152, 155 497 Index Authorities, 136 Extraterritoriality, 51 Characterization, 139 Regions, Africa, 56 Checklist, 137 Regions, Americas, 56 Communications Law, 140 Regions, Europe, 56 Considerations, 136 Treaties, 48 Defensive IO, 139 International Humanitarian Law–See Law of Armed Jus ad Bellum, 137 Conflict, 11 Jus in Bello, 140 International Military Education & Training (IMET), Neutrality, 139 237 Offensive IO, 139 Interoperability Training, 240 Schmitt factors, 138 Interoperability, Safety, and Familiarization Information-Related Capabilities, 135, 143 Training, 231 Innocent Passage, 170, 174 Interrogation, 114 Insurrection Act, 201 Approved Techniques, 116 Intelligence, 111 False Flag, 118 Collection, 112 Mutt and Jeff, 118 Collection Techniques, 113 Recent Developments, 119 Dissemination, 113 Segregation (for security), 119 Oversight, 114 Separation (Restricted), 118 Retention,