DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
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DIILS MILITARY ARTICLES AND SALES LIST (MASL) QUICK REFERENCE GUIDE Mobile Education & Training 176022 – CONUS Seminar 176023 – CONUS Planning Visit 309050 – OCONUS Site Survey 319056 – OCONUS Operational Law MTT 319057 – OCONUS Peacekeeping Operations MTT 319058 – OCONUS Military Justice MTT 319059 – OCONUS Professional Military Dev MTT 319060 – OCONUS Maritime Law MTT 309061 – OCONUS MTT 309062 – OCONUS DIILS Training 309063 – OCONUS Legal Aspects of Combating Terrorism MTT 309466 – OCONUS Human Rights MTT 273015 – OCONUS Regional MTT Resident Courses 176003 – Military Justice (MJ) 176019 – Law of Armed Conflict and Human Rights (LCHR) 176026 – Military Law Development Program I (MLDP) 176027 – International Law of Military Operations (ILOMO) 176028 – Legal Aspects of Combating Terrorism (LCT) 176029 – Military Law Development Program II (MLDP plus ILOMO) 176040 – Legal Aspects of Combating Corruption (LCC) 176042 – Legal Aspects of Defense Support of Civilian Authorities (LADSCA) 179619 – Legal Aspects of Peacekeeping Operations (LAPKO) 176009 – Legal Aspects of Maritime Security Operations (LAMSO) Model Maritime Service Code 319132 – MMSC OCONUS Program Note: DIILS resident courses and MTTs cover EIMET Core Elements, such as Human Rights, Military Justice, and Civilian Control of the Military
CONTENTS DIILS Staff .............................................................................................................. 2 Director’s Message ................................................................................................ 3 DIILS Overview ...................................................................................................... 4 Mobile Program Descriptions and Schedules .................................................. 10 Institution Capacity Building .............................................................................. 10 Human Rights and International Humanitarian Law .......................................... 11 Operational Law ................................................................................................. 12 Law of Armed Conflict and Human Rights ........................................................ 13 Domestic Operations and Defense Support of Civil Authorities ........................ 14 Operational Law and Emergent Technologies ................................................... 15 Military Justice ................................................................................................... 16 Maritime Law Enforcement and Law of the Sea ............................................... 17 Developing a Professional Military and the Law ................................................ 18 Legal Aspects of Combating Corruption ............................................................ 19 Legal Aspects of Combating Terrorism.............................................................. 20 Border Security Law – Land or Maritime ........................................................... 21 Legal Aspects of Peace/Stability Operations ..................................................... 22 Resident Courses................................................................................................. 23 Resident Course Descriptions and Schedules ................................................... 23 Legal Aspects of Peacekeeping Operations ...................................................... 24 Military Justice ................................................................................................... 26 Legal Aspects of Defense Support of Civilian Authorities ................................. 28 Law of Armed Conflict & Human Rights ........................................................... 30 International Law of Military Operations ............................................................ 32 Military Law Development Program .................................................................. 34 Legal Aspects of Combating Terrorism.............................................................. 36 Legal Aspects of Combating Corruption ............................................................ 38 Legal Aspects of Maritime Security Operations ................................................ 40 U.S. Coast Guard Model Maritime Service Code ............................................. 42 Contact Information ............................................................................................ 43 DIILS 2020 | 1
DEPARTMENT OF DEFENS DEFENSE INSTITUTE OF INTERNATIONAL LEGA 441 ELLIOT AVENUE NEWPORT, RI 02841-1531 D E P A R T M E N TThank O F you D E FforE N S Einterest in the Defense Institute of International Le your D E F E N S E I N S T I T U T E O F I N T Epages, R N A T Iyou O N Awill L LEGfind A L descriptions STUDIES of course offerings covering the full s 4 4 1 E L L I Owhy T A Vchoose E N U E DIILS? NEWPORT, RI 02841-1531 DIILS has over 20 years of global experience as the lead U.S. defense Thank you for your interest in the Defense Institute of International professional legal Legal Studies education (DIILS).withIn these Thank you for your interest in the Defense Institute of International Legal Studiesand engagement (DIILS). In these international defens pages, you will find descriptions of course offerings to covering develop the and full implementspectrum effectiveof rule of security law issues. programs that cooperation So,pages, why you will DIILS? choose find descriptions of course offerings covering the full spectrum of rule of law issues. So, why choose DIILS? including equitable, transparent and accountable defense institutions, c DIILS has over 25 years of global experience as the human lead U.S. defense rights, security cooperation and democratic governance. resource for professional legal20institution DIILS has over capacity years of global building, experience education as the lead U.S. and engagement defense with international security cooperation resourcedefense for professional legal education and engagement with international defense sector personnel. Our objectiveother sector personnel. Our objective is to develop and Our implement mobile education effective teams, security resident courses cooperation and programsis engagements f that build partner legal capacity, including equitable, transparent institutions and and on accountable sharing to develop and implement effective security cooperation programs that build partner legal capacity, best defense practices toinstitutions, address the legal challenge civilian control of the military, human rights, and democratic leaders governance. face whilecivilian conducting operations. including equitable, transparent and accountable defense institutions, control of the military, Our mobile education teams, resident human rights, and democratic governance. courses and other engagements focus on strengthening defense Our instructors -- officers with extensive operational experience and ex institutions and on sharing best practices to address the legal challenges partner military and civilian leaders face while Our mobile conducting education operations. teams, resident courses and other government engagementsexperts focus-- deliver relevant and on strengthening insightful programs featurin defense institutions and--onofficers sharing best world scenarios. Our instructors withpractices extensiveto address the legal operational challengesand experience partner militaryand expertise and leading civilian civilian leaders faceexperts government while conducting -- deliver operations. relevant and insightful Ourprograms location infeaturing Newport,interactive RI is ideal for content residentand real- programs. Newport is world scenarios. Our instructors -- officers with extensive operational destination, experience and showcasing expertiseAmerican and leading cultural and historical attractions. It civilian Our location in government Newport, experts RI isrelevant -- deliver ideal forandresident insightfulprograms. and Newport Washington, programs featuring is an within internationally an hour interactive by plane, content recognized andisreal- convenient for field studie destination, showcasing world scenarios. American cultural and historical attractions. Its proximity to Boston, New York, and Washington, within an hour by plane, is convenient Our events arestudies for field funded on a reimbursable programs and guest basis. Our most frequent fund speakers. Ourmost location in Newport, RI issources ideal for resident MilitaryNewport Education andinternationally Training (IMET) and Expanded IMET, Global Our frequent funding include programs. International is an Military Education andrecognized Training (IMET) destination, showcasing American cultural Peacekeeping Operations, Defense-wide Operations York, and Maintenance, and Expanded IMET, Global Train and and Equiphistorical (10 USC attractions. Section Its 333), proximity to Boston, New Peacekeeping Operations, Defense-wide and Washington,Operations within anand Maintenance, hour by plane, is convenient Fellowship the Combating Program, Terrorism for field andIrregular and studies programs the Wales Initiative Warfare and guest Fund. Fellowship speakers. Program, and the Wales Initiative Fund. DIILS Our events are funded on a reimbursable basis. Our most is trulyfunding frequent global. sources Since itsinclude inception in 1992 as a detachment to th International DIILS is truly global. Since its inception in 1992 as1,100 a detachment participants to the69Naval from Justice countries have School, more benefited Military Education and Training (IMET) and Expanded IMET, Global Train and Equip (Section 2282), from our resident p than 1,500 participants from over 70 countries have1,000 benefited from our mobile programs resident programs have reached in Newport, more than 30,000 military and ci Peacekeeping Operations, Defense-wide Operations andthan and over 2,000 mobile programs have reached more Maintenance, the Combating Terrorism 34,000 military and civilian participants from Fellowship Program, and the Wales Initiative Fund. countries. 149 countries. DIILS strives DIILS to global. is truly be responsive Since itsand agile, but inception as DIILS our resources in 1992 strives to the beso are finite, a detachment to responsive timely Naval andSchool, agile,for requests Justice but ourthan resources support more are are finite, s critical. 1,100 Please contact participants fromus69early to plan countries havea mobile critical. engagement benefited Please contact tailored from our resident us early to to a particular programs plan a mobile legaland in Newport, engagement challenge, over or tailored t to 1,000 program participants mobile programsinhave ourreached residentmore courses. program Contact than 30,000 participants information military forinDIILS and civilian our resident staff can participants courses. be 144 from Contact found information for D on the inside back countries. cover of our course catalog. inside back cover of our course catalog. We look forward to working with you! We look DIILS strives to be responsive and agile, but our resources areforward totimely finite, so working with you! requests for support are critical. Please contact us early to plan a mobile engagement tailored to a particular legal challenge, or to Ianprogram S. Wexlerparticipants in our resident courses. Contact information for DIILS staff can be found on the CAPT, JAGC, inside USN of our course catalog. back cover Steven B. Weir Director, Defense Institute of International Legal Studies Colonel, JA, United States Army We look forward to working with you! Director Steven B. Weir DIILS 2020 | 3 Colonel, JA, United States Army
DIILS OVERVIEW The Defense Institute of International Legal Studies (DIILS) is the lead U.S. defense security cooperation resource for professional legal engagement with international military service members and related civilians. The goal of DIILS global engagement is to strengthen partner nation legal capacity through activities that promote equitable and accountable defense and military justice sectors, civilian control of the military, enhanced compliance with human rights standards and international humanitarian law, and democratic governance. DIILS is a jointly-staffed institute comprised of Army, Navy, Air Force, Marine, and Coast Guard Judge Advocates, as well as experienced civilian attorneys and staff. Our typical audience includes international military personnel and related civilians. The majority of DIILS participants are not lawyers, although we offer some resident courses for lawyers, e.g., the Military Law Development Program (MLDP I and II) and the International Law of Military Operations (ILOMO) course. DIILS accomplishes its mission in three settings: resident programs in Newport, Rhode Island (U.S.), tailored mobile programs delivered worldwide, and programs that bring foreign participants to U.S. locations, such as Washington DC, Chicago, Boston, and New York City. This strategic agility helps stakeholders achieve regional and country objectives by sequencing sustained engagements based on goals, priorities, and funding. Thus, DIILS can reach a variety of related audiences in a relatively short timeframe. 4 | www.diils.org
Commitment to Excellence DIILS remains committed to providing unrivaled subject matter expertise and curriculum in a manner that respects cultural sensitivities and encourages diversity of opinion. Over 200 adjunct instructors bring their real-world military and civilian expertise to DIILS programs. They are seasoned, uniformed instructors and leading civilian experts from the executive, legislative and judicial branches of the U.S. government, academia, international partners, and, in some cases, the private sector. A Team of Experts DIILS instructors are selected for their recent and relevant expertise and for their knowledge of the for more information regarding recommended legal issues affecting partner countries. A DIILS team attendees and course focus for these and other DIILS for a five-day mobile program typically consists of resident courses. four members, including a team leader. DIILS usually In resident and mobile programs alike, DIILS invites the Departments of Justice, Homeland strives to present a variety of perspectives from Security, or State to contribute their best experts U.S. and international experts with recent and to each program. For example, a counter terrorism relevant experience. A typical course features education team is often comprised of government over 20 instructors. Resident courses emphasize civilians involved in combating terrorism, military the development of common best practices. They operational law experts, and others with experience feature presentations and practical exercises based working in legal matters involving terrorism. on real-world scenarios, as well as participant DIILS adjuncts have included military instructors from presentations on their national methods of the United Nations Stability Mission in the Democratic addressing current rule of law issues. Republic of Congo (MONUSCO), Canada, the United Kingdom, Australia, the U.S. Institute of Peace (USIP), Mobile Programs former ambassadors and members of Congress, the DIILS mobile programs are venues for exploring Departments of Justice and Homeland Security, Naval innovative legal solutions or reviewing existing legal War College, the Army Judge Advocate General’s standards and procedures, while serving as a catalyst Legal Center and School (TJAGLCS) and its Center for for positive change in national rule-of-law dynamics. Law and Military Operations (CLAMO), Naval Justice DIILS activities help to enhance long-term partnerships School, U.S. Air Force Judge Advocate General’s between the Office of Security Cooperation (OSC) School, and numerous academicians and line officers. and the host nation legal community. Requests for DIILS engagement usually originate with the Security Resident Courses Cooperation Officer (SCO) in coordination with the DIILS is committed to offering in-depth instruction appropriate Geographic Combatant Command. to address the most relevant legal topics challenging DIILS instruction modules may be combined to the defense sector in a multinational environment. create a tailored one-week seminar presented in- Participants are funded through Expanded IMET country by subject matter experts. Sample schedules or CTIWFP, depending on the course topic. DIILS in this catalog illustrate program options. Variables inaugurated a resident course in 2015: Military to consider include the legal challenges identified Justice. More recently, DIILS added a new course by the country team, requested or available subject on the Legal Aspects of Peacekeeping Operations, matter experts, and the statutory authority of the as well as a course on Legal Aspects of Maritime funding source. Security Operations. Please see details in the Topics are determined according to U.S. objectives Resident Course section of this Course Catalog and host country needs. DIILS 2020 | 5
DIILS is the provider of choice for congressionally- The Department of State has funded DIILS to mandated human rights and humanitarian law conduct military justice training in the Democratic seminars for units receiving U.S. assistance under the Republic of Congo. 10 U.S.C. 333. These two-day human rights seminars are particularly useful for units preparing to deploy to Funding for Mobile Programs coalition stability operations. DIILS can accept most types of U.S. Government Combating Terrorism (CT) is fraught with legal issues. funds, e.g., Operation and Maintenance (O&M) Given the transnational character of the terrorist funds, EIMET, CTIWFP, WIF, 333, GSCF, PKO, FMS, threat, DIILS CT seminars are increasingly regional Combatant Commanders’ Initiative Funds, etc. or multinational, which has proven to be more A full list of MASL numbers for DIILS events is economical and effective. located on the inside front cover of this catalog. DIILS supports the Wales Initiative Fund (WIF) through defense institution-building events to encourage Site Survey (MASL P309050)* interoperability within the NATO Partnership for DIILS typically conducts an initial visit to a country prior Peace (PfP). WIF-sponsored seminars, exchanges, to designing an engagement program. This enables workshops and consultations have included: DIILS to thoroughly understand the challenges and • Human Rights and the Law of Armed Conflict trends that shape requirements for future engagement. • Peace and Stability Operations Exchanges U.S. Planning Visits (MASL P176023)* • Maritime or Land Border Security The purpose of a U.S. planning visit is to confirm • Developing a Professional Military Force and an appropriate curriculum for planned in-country Effective Non-Commissioned Officer Corps seminars, and familiarize partner nation officials with • Defense Legislative Reform Workshops relevant U.S. legal organizations and processes. and Consultations During a planning visit, a delegation from the host * WIF and PKO-funded programs use the same MASL number as their IMET counterparts. Contact DIILS for more information on programming with these funds. 6 | www.diils.org
nation travels to locations in the United States Daily Schedule and Participants. The seminar day selected by DIILS and the country team to conduct normally runs 0830 to 1630, and includes several in-depth planning for proposed DIILS programs. presentations, practical exercises, a case study, or break-out group period, and a wrap-up session. The Mobile Seminar (MASL P309061)* Periodic breaks, including a lunch break or lunch With adequate advance notice, DIILS can create a discussion, may be incorporated into the seminar day. tailored, in-country program to address any legal issue. Presentations by the host nation are also the norm. A typical mobile program includes 40-60 participants. Regional Seminars (MASL P309062)* Participants must be selected based on their DIILS regional OCONUS seminars address legal professional need to attend a given DIILS program, issues best solved through international cooperation, such as professional experience in an area covered such as maritime security. by the seminar or the relevance of the seminar topic to a current or forthcoming job assignment. The CONUS Seminars (MASL P176022) optimal mix of attendees will vary, depending on the seminar topic and objective. They are typically Seminars conducted in the Continental U.S. in positions of leadership, and represent the armed (CONUS) are identical to a standard DIILS seminar forces, the judiciary, the ministries of defense, or CT seminar, except the seminar location will be foreign affairs, justice, or interior. determined by the nature of the mission. Representatives from recognized non-governmental organizations are also welcome to attend at their Observerships own expense. These CONUS programs are designed for an Facilities and Equipment. To optimize discussions, individual or a small group of partner nation personnel the presentation room should be large enough to to observe a U.S. process or work on a special project accommodate all participants, including faculty and with DIILS. visitors. Ideally, luncheon and seminar facilities should be co-located. All rooms should have Guidelines for Mobile Programs electrical outlets. The conference site should be Requests for DIILS mobile programs must be equipped with a chalk board, flip chart pad and initiated by or coordinated with the U.S. Security easel, and extension cords. Each participant should Cooperation Officer in the partner nation, as have a pen and a block of note paper. Copying a minimum. The procedure is outlined in the capability is usually required, but may be off-site. Security Assistance Management Manual. When The DIILS team will bring course materials, and can programming a seminar, consider the following: provide a laptop computer and projector, as well as portable interpreting equipment, equipped with chalk or whiteboard if agreed in advance. DIILS 2020 | 7
Language. Seminars are presented in English, with ensure an early and comprehensive exchange of translation into the appropriate language when information with DIILS regarding program planning, requested and arranged in advance with the assistance scheduling and logistics. of the in-country team. Professional interpreters must be hired for the seminar when translation is Support to DOD and DHS Schools required. Language services will be for the entire day, DIILS supports several Department of Defense including lunch and breaks. (DoD) and Department of Homeland Security (DHS) Coordination. Timely communications between schools with professional legal education. The DIILS DIILS (Regional Program Director or International Rule of Law and Disciplined Operations Course aims Operations Officer) and the embassy staff (SCO, to enhance the international student’s capacity to SDO/DATT, Training Officer) are critical to program conduct military operations in accordance with the success. The in-country point of contact should rule of law. Topics during this one-week course include human rights, the role of the military in a democracy, rules of engagement, military justice, the law of armed conflict, military-media relations, peace operations, and other topics unique to that school and class. The Rule of Law and Disciplined Operations course is taught by U.S. judge advocate instructors assigned by DIILS. 8 | www.diils.org
Course Locations • Coast Guard International Maritime Officer Course – Yorktown, Virginia (P176038) • International Surface Warfare Officer School – Naval Station Newport, Rhode Island (P121022, P122571, P179135, and P176136) Many of these schools accept individual international participants for the one-week Rule of Law Course. DIILS 2020 | 9
MOBILE PROGRAM DESCRIPTIONS AND SCHEDULES Institution Capacity Building workshops examine defense-sector legal capacity in Countries seeking to enhance their armed forces the following areas: often focus on training and equipment, but the greater • Border Security challenge is to balance operational capabilities and • Combating Corruption institutional capacity. Establishing transparency, accountability and oversight, the essential attributes • Combating Terrorism of legal capacity, is critical to achieving effective • Defense Sector Governance defense institutions. The objective of DIILS • Developing a Professional Military Institution Capacity Building (ICB) engagements is to build international partner capacity to administer • Domestic Operations (e.g., MSCA/DSCA, HA/DR) and carry out legal functions at MOD, Defense and • Human Rights Service HQ and major unit levels, and to sustain a cadre of effective legal advisors. • Maritime Security (e.g., Law Enforcement and Law of the Sea) In a workshop setting, participants collaboratively analyze the legal environment, identify areas that would • Military Justice benefit from new or updated organization, legislation • Operational Law (e.g., LOAC, ROE, SOFA) or regulation, and discuss solutions. The DIILS team provides the legal expertise to facilitate productive • Peace and Stability Operations discussions that lead to concrete proposals. DIILS ICB 10 | www.diils.org
SAMPLE HUMAN RIGHTS & INTERNATIONAL HUMANITARIAN LAW SEMINAR TIME DAY 1 - Observing & Respecting Human Rights DAY 2 - International Humanitarian Law 0800 - 0850 Seminar Opening: Observing & Respecting Human Rights International Armed Conflict & the Law 0900 - 0950 & Respect for Civilian Authorityg 1000 - 1050 Regional Human Rights Agreement Non International Armed Conflict & the Law 1100 - 1150 (as applicable to Host Nation) 1200 - 1300 Working Lunch: Topic to be determined 1300 - 1350 Rights Against Torture and Other Cruel, Inhuman Rules of Engagement Overview 1400 - 1450 or Degrading Treatment Targeting under the Law of Armed Conflict 1500 - 1550 Human Rights & Armed Conflict Law against Gender Violence 1600 - 1700 Use of Force in Law Enforcement Seminar Conclusion / Evaluations / Graduation Human Rights and International Humanitarian Law (MASL P309466) The DIILS Human Rights and International Humanitarian Law seminar satisfies the required rule of law element within Section 333 to include “elements that promote observance of and respect for human rights and fundamental freedoms and respect for legitimate civilian authority.” DIILS is the provider of choice for these comprehensive human rights seminars, with a curriculum that has been reviewed by the DoD General Counsel. This training offers information that operational units need to comply with international norms. DIILS offers basic, intermediate and advanced levels of Day one of the advanced level focuses on human training. DSCA, in conjunction with DIILS, determines rights: observing and respecting human rights, respect the appropriate level of training during the program for civilian authority, applicable regional human rights planning process prior to congressional notification. agreements, right against torture and other cruel, The basic training is two hours of DIILS curriculum inhuman or degrading treatment, human rights & delivered by the entity conducting the assistance armed conflict law against gender violence, and use mission. DIILS staff and adjunct attorneys deliver the of force in law enforcement. Day two focuses on intermediate (one day) and the advanced levels (two international humanitarian law, also known as the law days) of training. Curriculum is tailored according to of armed conflict: international armed conflict & the the desired role of the unit receiving US assistance law, non-international armed conflict & the law, rules and the type of assistance provided. The DIILS team of engagement, and targeting. Practical elements are members are selected based on their experience in incorporated into the schedule for both days. the mission of the unit to be trained. DIILS 2020 | 11
SAMPLE OPERATIONAL LAW SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Seminar Opening: Wrap-up of Discussion Wrap-up of Discussion Wrap-up of Discussion Wrap-up of Discussion Use of Force Under Problem #1 Problem #2 Problem #3 Problem #4 International Law 0900 - 0950 Human Rights and Non International Legal Issues in Rules of Engagement: Torture, Cruel, Inhuman Humanitarian Law in Armed Conflict and Multinational An Overview or Degrading Treatment Military Operations the Law Operations (Alliance Agreements, Status of Forces Agreements, Command and Control Authority etc.) 1000 - 1050 The Law of Armed Case Study: ISAF Use ROE Case Study: Self- Human Rights and Conflict: An Overview of Force Authority Defense in Afghanistan Humanitarian Law (Sources, Principles, Status of Forces Issues against Gender Targeting, Ruses, Violence 1100 - 1150 Detainees, Weapons, Case Study: Targeting- Rules for the Use of Seminar Closing: Other Violations) Air Strikes Farah Force in Military Law Options - Use of Force Province Afghanistan Enforcement and Under UN Charter; War Security Duties Crimes Investigations; Regional Human Rights 1200 - 1300 Working Lunch: Topic to be determined based on faculty expertise and participant interest Convention; Haditha 1300 - 1350 Command Role of Military Detention in NIAC & Deployed Military Case Study; Child Responsibility Operational Legal Peace Operations Justice Soldiers; Commander- Advisors Legal Advisor Relationship; Military 1400 - 1450 Discussion Problem #1 Discussion Problem #2 Discussion Problem #3 Discussion Problem #4 and the Media; ROE Case Study: Defending Against Suicide Attacks; The Law of Armed Conflict and Terrorism Operational Law and Human Rights: Operational Law (MASL 319056) This seminar prepares operational commanders, staff officers, civilian policymakers, and their lawyers to conduct effective domestic and international military operations in compliance with international norms by examining relevant international human rights law and the law of armed conflict (LOAC). The seminar focuses on identifying operational challenges and developing effective and lawful solutions. Highlights include the benefits of an effective military justice system, implementing training programs on human rights and the law of armed conflict, and creating practical rules of engagement (ROE) and rules for the use of force (RUF). The DIILS team facilitates small group discussions or ROE. The sample schedule illustrates a range of realistic scenarios in which participants of possible presentations, which can be adapted develop solutions within applicable law. Such to the participants’ needs and their scheduled discussions may include developing notional RUF deployments. 12 | www.diils.org
SAMPLE LAW OF ARMED CONFLICT AND HUMAN RIGHTS SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0900 - 0950 Opening Ceremony Case Study: The British Rules for the Use of Detention Operations Film & Discussion: in N. Ireland Force (RUF) Human Rights in 1000 - 1050 Intro to International Rules of Engagement Gender Violence Domestic Operations HR and Humanitarian (ROE) Case Study: Law on MIL OPS Operation Red Wings 1100 - 1150 Observing and Refugee Operations Child Soldiers Case Study: Haditha Transparency in Respecting HR and and Human Rights Military Justice Civil Authority 1200 - 1300 Working Lunch: Topic to be determined 1330 - 1410 International Law of Non International EXERCISE: Human rights Closing Ceremony Armed Conflict Armed Conflict & ROE-RUF Scenarios and NGOs the Law 1410 - 1510 Break 1510 - 1600 EXERCISE: Command EXERCISE EXERCISE: Recognizing Human Responsibility What is Torture? Rights Violations Operational Law and Human Rights: is to demonstrate how this actually enhances the Law of Armed Conflict and Human Rights* effectiveness of military operations. (LCHR) (MASL 309061) The seminar “operationalizes” LOAC and Human This mobile seminar is designed for military Rights law through presentations, practical exercises commanders, staff officers and lawyers, as well and discussions on applying LOAC and international as civilian officials participating in international or human rights law in an operational setting. The DIILS non international military operations that involve team features experienced judge advocates, the use of force. It focuses on effectively achieving human rights experts and, when appropriate, the mission while staying within the boundaries of experts from other nations with LOAC and human the law of armed conflict (LOAC) and adhering to rights experience. international human rights law. The course objective *Human Rights is an EIMET Core Element DIILS 2020 | 13
SAMPLE DOMESTIC OPERATIONS AND DEFENSE SUPPORT OF CIVIL AUTHORITIES SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Seminar Opening/ Interagency Cooperation Wrap-up of Discussion Wrap-up of Discussion Wrap-up of EBOLA Intro to Domestic and Joint Interagency Problem #1 Problem #2 Scenario Exercise Operations and Legal Task Forces 0900 - 0950 Aspects of DSCA National Incident Realities of Deadly Military Support to The Military, the Media Management and Force Confrontations National Security/ and Crisis Operations Response Systems Special Events 1000 - 1050 Human Rights Joint Interagency Non International International Support: Non-Governmental Considerations in Task Force Armed Conflict and Status of Forces Organizations & NGO Domestic Operations the Law Agreements Coordination 1100 - 1150 Rules for the Use Case Study: Narco-Trafficking and EBOLA Scenario Seminar Closing: of Force in Military Humanitarian Organized Crime Exercise Other Options - Law Enforcement Assistance & Electoral Security; and Security Disaster Relief Case Study – Boston Marathon Bombings; 1200 - 1300 Working Lunch: Topic to be determined based on faculty expertise and participant interest Evidence Based 1300 - 1350 Criminal Arrest and Military Legal Advisors Case Studies: Human Rights Operations; Combating Detention Standards in Domestic Interagency Law Standards for Terrorism – Barriers Operations Enforcement Domestic Operations to Coordination; Successes & Failures Protecting Soft Targets; Border Security 1400 - 1450 Host Nation Discussion Problem #1 Discussion Problem #2 EBOLA Scenario and IDP/Refugee Presentation: Military Exercise Challenges; Intel and and Civilian Cooperation Information Sharing in Domestic Operations Operational Law and Human Rights: Domestic Operations and Defense Support of Civil Authorities (MASL 309061) This seminar is designed for military and civilian officials responsible for organizing and planning a government-wide response to natural or man- made disasters and emergencies. It highlights the benefits of international human rights standards, the importance of integrating rules for the use of force (RUF) and related training in operational planning, and examines best practices and lessons learned related to the effective integration of military capabilities into the overall response to disasters, or other emergent civil and homeland defense situations. The seminar examines the U.S. National Incident Management System and National Response and leads exercises that emphasize interagency Framework, as well as the established coordination cooperation and RUF in disaster operations. relationships and responsibilities (including military A seminar for military forces deploying to assist support to civil authorities) at the U.S. national and another nation with disaster relief is also available. The local levels. The DIILS team facilitates discussions sample schedule offers a range of potential topics. 14 | www.diils.org
SAMPLE OPERATIONAL LAW AND EMERGENT TECHNOLOGIES SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0900 - 0950 Opening, Introductions, Terrorism Detainee Affairs – Legal Aspects of Military Operations - Seminar Agenda US Perspective Special Operations Impact on the Warfare Overview Environment 0950 - 1010 Break 1010 - 1100 Law of Armed Conflict, The AORs role in Detainee Affairs – Legal Aspects of the Role of the Media Humanitarian Law and CT activities Country or Region Use of Drones Human Rights Law 1110 - 1200 Rules of Engagement Region or Country Strategic LOAC Issues Autonomous Analyzing and Specific Law in Cyberspace/ Weapons Systems Countering Terrorist Enforcement Approach Cyber Attacks on Threats - a National to Combating Terrorism the Battle Space Defense Policy in the National Context Perspective 1200 - 1300 Working Lunch: Topic to be determined 1300 - 1350 Rules of Engagement Country Specific Brief Terrorism, Cybercrime, Influence of Final Review and and other threats in the Technology in Combat: Seminar Closing 1400 - 1450 Rules for the Use Digital Age The Role of Precision of Force Weapons in Future Conflict 1450 - 1510 Break Additional Topics e.g. - Cyber Attacks 1510 - 1550 Discussion Problem #1 ROE LOAC Scenarios Discussion Problem #2 Scenarios: Terrorist Turning Point System Tools, Organized Crime, - Cyber Criminal Attacks 1600 - 1650 DPH, Funding Issues - Tallinn Manual Current Challenges Operational Law and Human Rights: combating terrorist crimes, computer crimes, and Operational Law and Emergent Technologies the abuse of the internet to conduct cyber-attacks (MASL 309061) on government or critical infrastructure. This seminar is designed for military officers and The DIILS team presents U.S. case studies and civilian officials involved in fighting terrorist activity facilitates small group discussions of realistic in the cyber/digital world, including policy-makers, scenarios in which participants develop solutions investigators, prosecutors, legislators, and staff. It in light of relevant law. Discussion topics include builds on national or regional experience, using teams how to investigate and prosecute cyber-crimes, drawn from the Department of Justice and other implementation of the Tallinn Manual, autonomous U.S. agencies with expertise in the legal aspects of weapons systems, and allowable self-defense. DIILS 2020 | 15
SAMPLE MILITARY JUSTICE SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Seminar Opening Common Disciplinary Wrap-up of Wrap-up of Wrap-up of Problems Discussion Problem #1 Discussion Problem #2 Discussion Problem #3 0900 - 0950 Purpose & Value of Overview of Military Investigations: Crime Preparing a Criminal Transparency in a Military Justice Investigations Scene and Case for Trial: Military Justice System/Principles of (Admin & Criminal) Evidence Issues A U.S. Perspective Military Justice 1000 - 1050 Human Rights – Enlisted Administrative Role of CDR Undue Military Justice Training of Military International Separations or Unlawful Case Study Justice Personnel Procedural Safeguards Command Influence 1100 - 1150 Professional Non-Punitive Measures Detention and Rights of the Accused Seminar Closing: Other Responsibilities & Non-Judicial Interrogation Options - Military and Punishment Civilian Jurisdiction; Trial Advocacy; 1200 - 1300 Working Lunch: Topic to be determined based on faculty expertise and participant interest Inspectors General; 1300 - 1350 Overview of U.S. Formal Investigations Victim and Sentencing and Appeal Ethics/Codes of Military Justice System in the U.S. Court Witness Protection Conduct Martial System 1400 - 1450 Comparative Discussion Problem #1 Discussion Problem #2 Discussion Problem #3 Discussion of Military Justice Systems Military Justice* (MASL 319058) All seminars include opportunities for presentations This seminar is designed for nations seeking to by host-nation lawyers on their current practices or modify or enhance their system of military justice. planned military justice system, so the DIILS team can For a military transitioning from an inquisitorial to an select the most useful examples and focus small group adversarial trial system, the seminar can focus on work on timely needs. Mock trials and administrative the roles of U.S. military judges and trial advocates, hearings, case studies, practical exercises, and group as well as court-martial procedures and practices. discussions provide opportunities for participants Alternately, the seminar can focus on the U.S. military to experience relevant aspects of the U.S. military system of administrative discharges and non-judicial system in action. punishments. The sample schedule illustrates a range of military justice topics, but each seminar will be based on the areas targeted for reform. *Military Justice is an EIMET Core Element 16 | www.diils.org
SAMPLE MARITIME LAW ENFORCEMENT AND LAW OF THE SEA SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Seminar Opening: Maritime Law Maritime Operational Piracy & Armed Fisheries Enforcement: Introduction Enforcement Threat Response Robbery Against Ships Analysis of Regional Group Photo (MOTR): includes Agreements 0900 - 0950 Law of the Sea Discussion & Scenarios Convention 1000 - 1050 Coastal States’ Rights Defending Against Int’l Ship & Port Facility Handling Suspected Cyber Operations, Suicide Attacks - Rules Security Code Piracy Cases After Social Media & of Engagement (ROE) Capture & Evidence the Military 1100 - 1200 Navigation Rights Maritime Domain Collection Final Review & & EXERCISE Awareness (MDA) Course Wrap-up 1200 - 1300 Working Lunch: Topic to be determined 1300 - 1350 Maritime Op Law Rules on the Use Coastal Security: Border Security- Closing Remarks, & the Law of of Force (RUF) includes Case Study Transnational crime Distribution of 1400 - 1450 Armed Conflict Realities of Deadly (military perspective) Certificates Force Confrontations 1500 - 1600 Legal Response to Days 1 & 2 wrap-up Day 3 wrap-up Day 4 wrap-up Terrorism: Overview Discussion Discussion Discussion (Turning Point) (Turning Point) (Turning Point) Evening Icebreaker / Reception Maritime Law Enforcement and The Law of The seminar can be tailored to the experience of The Sea (MASL 319060) the participants and applicable threats. Highlights include discussions on piracy, fisheries protection, This seminar for military officers and civilian officials comparisons between the law of armed conflict engaged in maritime law enforcement or coastal and and maritime law enforcement, maritime claims and border security aims to enhance institutional capacity disputes, rules of engagement and rules for the use in the areas of international law of military operations of force. The DIILS team facilitates group discussions and maritime law enforcement. It addresses the of real-world maritime scenarios in which participants United Nations Convention on the Law of the Sea develop notional solutions within applicable law. DIILS (UNCLOS) and focuses on regional issues. can also conduct a regional seminar on this topic. DIILS 2020 | 17
SAMPLE DEVELOPING A PROFESSIONAL MILITARY AND THE LAW SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Seminar Opening/ Wrap-up of Discussion Wrap-up of Discussion Wrap-up of Discussion Wrap-up of Discussion Disciplined Military Problem #1 Problem #2 Problem #3 Problem #4 Operations 0900 - 0950 Recruiting The Role of the Complaints of Wrong Nonpunitive Measures Legal Training of the Volunteer Noncommissioned and Nonjudicial Service Members Military Force Officer Punishment 1000 - 1050 Career Rights Counseling Host Nation Enlisted Administrative The Role of Attorneys and Privileges and Evaluating Presentation: Issues in Separations in the U.S Department Noncommissioned Recruiting and Ensuring of Defense Officers a Quality Force 1100 - 1150 Promotions and Standards of Conduct Administrative U.S. Courts-Martial Seminar Closing: Other Veterans Benefits and Government Ethics Investigations System Options - Developing Case Study: Overview Anti-Corruption U.S. Defense Official Programs; Military- Darleen Druyun Media Relations; Human Rights and 1200 - 1300 Working Lunch: Topic to be determined based on faculty expertise and participant interest Humanitarian Law in Military Operations; 1300 - 1350 Rights of The Inspector Common Disciplinary Role of the Rules for the Use Military Members General: Investigation Problems and Non- Commander of Force in Law and Inspections Punitive Measures and Unlawful Enforcement and Command Influence Security; Rules of 1400 - 1450 Discussion Problem #1 Discussion Problem #2 Discussion Problem #3 Discussion Problem #4 Engagement; Law of Armed Conflict Overview Developing a Professional Military and the Countries considering structural changes in recruiting, Law (MASL 319059) retaining, and maintaining a professional military may be interested in discussing U.S. military standards and This seminar examines the legal framework for procedures in these areas. Presentations and case developing or maintaining a professional military, studies can also be tailored for those interested in a cornerstone of an effective, accountable, and U.S. personnel qualifications and continuing education transparent defense sector. The DIILS team, topics, standards for military police investigators or military and group discussion themes are selected to meet lawyers (operational advisors, judges, prosecution or host-nation needs. The sample schedule illustrates a defense counsel). Discussion problems are designed range of topics, such as recruitment and retention, to promote small group analysis of standards and discipline, ethics regulations, the function of the systems required to develop a professional military, Inspector General, and gender integration. administered and operated within the rule of law, under civilian control.* *Civilian control of the military is an EIMET Core Element 18 | www.diils.org
SAMPLE LEGAL ASPECTS OF COMBATING CORRUPTION SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Opening Remarks by Wrap-up of Day 1 Wrap-up of Day 2 Wrap-up of Day 3 U.S. Foreign Corrupt Invited Speakers Practices Act 0900 - 1000 Standards of Conduct Transparency and Inspectors General International Legal Accountability Assistance and Asset Recovery 1000 - 1015 Break 1015 - 1105 Plenary Discussion: Standards of Conduct Public Financial Nexus of Corruption, Case Study: Oil for Challenges of (Continued) Management Organized Crime & Food Program Combating Corruption Terrorism 1115 - 1215 Integrity and U.S. Case Study: Government Investigating Plenary Discussion – Corruption in DoD Official Contracting and Prosecuting Combating Corruption: Public Service Darleen Druyun Corruption Cases The Way Ahead 1215 - 1330 Working Lunch: Topic to be determined based on faculty expertise and participant interest Seminar Closing 1330 - 1445 Developing Anti- Whistleblower Host Nation Money Laundering and Corruption Programs Protection Presentation on Asset Forfeiture National Anti- Corruption Efforts 1445 - 1500 Topic to be determined based on faculty expertise and participant interest 1500 - 1550 International Legal Discussion Exercise Anatomy and Indicators U.S. Case Study: Framework for of Procurement Congressman Combating Corruption Corruption & Randy Cunningham & Survey Discussion Exercise & Discussion Legal Aspects of Combating Corruption (MASL 309061) This seminar is for military officers and civilian officials involved in the fight against public corruption, including government executives and policy-makers, investigators, prosecutors, legislators and staff, NGOs, and others. By encouraging wide participation, DIILS seeks to promote understanding and cooperation among government and other entities. The seminar includes presentations, case studies, exercises and group discussions to encourage development of a systemic approach to preventing, detecting, investigating, and prosecuting corruption in public institutions. The seminar can be tailored to address one or several of investigation and prosecution, the seminar themes, as shown in the sample schedule: the underscores that public corruption is a universal international legal framework for fighting corruption, problem. DIILS encourages host-nation presentations standards of conduct in public institutions, transparent to identify contrasting corruption challenges and public sector management, effective investigation and potential remedies, such as statutory or procedural prosecution of corruption offenses, and international changes. This seminar can also be conducted as a more cooperation. Although DIILS presentations of U.S. advanced and specialized CONUS visit. corruption cases illustrate U.S. laws and methods DIILS 2020 | 19
SAMPLE LEGAL ASPECTS OF COMBATING TERRORISM SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Seminar Opening: Wrap-up of Discussion Wrap-up of Discussion Wrap-up of Discussion Wrap-up of Discussion Legal Aspects of Problem #1 Problem #2 Problem #3 Problem #4 0900 - 0950 Combating Terrorism: Investigating Intelligence Maritime Law Rules of Engagement an Overview Terrorist Crimes Activities to Enforcement Case Study: Defending Combat Terrorism Against Suicide Attacks 1000 - 1050 Defining Terrorism Case Study: The Rules for the Use U.S. Anti-Terrorism Panel Discussion: in Law Ft. Dix Terrorist of Force in Law Customs & International and Conspiracy Enforcement and Immigration Domestic Issues in Security Enforcement Cooperation Against Terrorism 1100 - 1150 Human Rights U.S. Law Enforcement Case Study: Military in Non International Seminar Closing: and Terrorism & Intelligence Anti- Border Security Armed Conflict Other Options - UN Terrorism Cooperation and the Law Organization and Terrorism; Case Study: 1150 - 1300 Working Lunch: Topic to be determined based on faculty expertise and participant interest London Bombings; 1300 - 1350 Criminalizing Terrorist Border Security and Host Nation International Approaches Offenses Terrorism – U.S. Presentation: Terrorist to Border Security; Ship Challenges and & Port Security and Responses Terrorism; Legal Issues in Aviation Security; 1400 - 1450 Discussion Discussion Discussion Discussion Maritime Intercept Problem #1 Problem #2 Problem #3 Problem #4 Operations; Human Rights & Humanitarian Law in Military Operations; Law of Armed Conflict Overview; Multinational Operations; Rules of Engagement Overview Legal Aspects of Combating Terrorism (MASL 309063) This seminar addresses the international law of human rights and law of armed conflict applicable to combating terrorism. It focuses on building interagency cooperation and implementing effective methods that comply with international norms. The topics in the sample schedule can be tailored as required. For example, one seminar for law enforcement officials featured U.S. Department of Justice lawyers and investigators explaining U.S. laws and techniques for information-sharing, investigating, and successfully prosecuting terrorist suspects. This seminar is an excellent opportunity to bring together civilian and military officials from one or several nations to build trust, mutual understanding, also encourages seminar participants to give and relationships for future cooperation. The presentations that promote sharing of best DIILS team facilitates small group discussions practices and common challenges. This seminar is and staff exercises designed to highlight relevant also approved for EIMET and CTIWFP funding as a law and stimulate discussion on effective and CONUS seminar (MASL 176028). lawful techniques to combat terrorism. DIILS 20 | www.diils.org
SAMPLE SCHEDULE: BORDER SECURITY SEMINAR TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Opening Ceremony Wrap-up of Day 1 Wrap-up of Day 2 Wrap-up of Day 3 Intelligence Activities to Combat Terrorism 0900 - 1000 Overview: Legal U.S. Border and Host Nation Transnational Case Study: London Response to Terrorism Boundary Challenges Presentation: National Organized Crime Bombings 2005 Border Security and Terrorism Initiatives 1000 - 1015 Break 1015 - 1105 The UN and Treaties Plenary Discussion: Maritime Security Money Laundering and Law of Armed Conflict Related to Terrorism Host Nation Border and Terrorism Asset Forfeiture and Terrorism Security Challenges 1115 - 1215 Combating Terrorism Legal Approaches Maritime Law Trafficking in Persons ROE Case Study: with Law Enforcement to Border Security Enforcement and Defense Against and Terrorism Interception Operations Suicide Attacks 1215 - 1330 Working Lunch: Topic to be determined based on faculty expertise and participant interest Seminar Closing 1330 - 1445 Case Study: The Refugees and Internally Legal Issues in Combating the Spread “Shoe Bomber” Displaced Persons Aviation Security of Small Arms and Light Weapons 1445 - 1500 Break 1500 - 1550 Discussion Exercise 1 Case Study: Marine Discussion Exercise 2 Discussion Exercise 3 Texas Border Shooting & Discussion Exercise Border Security Law - Land or Maritime (MASL 309061) This seminar is for military and civilian officials who secure national borders against transnational threats. The focus is on developing effective means to address border security challenges within the rule of law by examining the legal issues, international human rights standards, and relevant international agreements. Suggested topics include treaty-based law that is implemented by domestic statutes (e.g., trafficking in persons, small arms and light weapons, counter-narcotics, refugees and internally displaced persons). This seminar is an excellent opportunity to bring together officials from the host nation or regional organizations to clarify their respective roles and build interagency cooperation. The sample schedule offers a range of possible topics to U.S. customs, immigration and terrorism laws, and be selected based on country team objectives. provide case studies of U.S. efforts to enforce these A seminar for nations with maritime borders laws, including investigations and prosecutions. might include a discussion on coastal state law The DIILS team uses presentations, case studies, enforcement authorities under the UN Convention exercises, and group discussions to outline a on the Law of the Sea (UNCLOS), with examples systemic approach to border security operations. of effective laws drawn from the Coast Guard’s DIILS encourages presentations by host nation Model Maritime Service Code. For nations facing officials in order to focus discussions on relevant land border challenges, U.S. lawyers would explain international and domestic laws. DIILS 2020 | 21
SAMPLE SCHEDULE: LEGAL ASPECTS OF PEACE/STABILITY OPERATIONS TIME Monday Tuesday Wednesday Thursday Friday 0800 - 0850 Seminar Opening Current Issues in Rules of Engagement Human Rights/ Gender Violence Conducting Peace and Rules for the Use Protection of Civilians/ Operations: The Host of Force in Peace & Refugees and IDPs in Nation Perspective Stability Operations Peace and Stability 0900 - 0950 Overview of Peace & The Law of Armed Operations Emerging Issues in Stability Operations Conflict in Peace & Peace & Stability Stability Operations Operations 1000 - 1050 The United ROE Case Study/ Detention Operations Plenary Discussion: Nations Charter Exercise in NIAC and Considerations for and Peacekeeping Peacekeeping Future Peace & Operations Stability Operations 1100 - 1150 UN Mandates and Non International Seminar Closing: Peacekeeping Armed Conflict and Optional Topics - NGOs Operations the Law in PKO-SO Torture and Cruel, Inhuman 1150 - 1300 Working Lunch: Topic to be determined and Degrading 1300 - 1350 Mandates Exercise Status of Forces/ Peacekeeper Trafficking in Persons Treatment; Sudan Mission Agreements Misconduct Case Study; East Timor & Claims Case Study; DRC Case Study; Atrocity 1400 - 1450 SOFA/SOMA/Liabilities Peacekeeper Capstone Case Study/ Crimes; Transitional Exercise Misconduct/Standards Exercise 1500 - 1615 National Peacekeeping Justice; Haditha Case of Conduct Exercise Policy and Decision Study; Command Making Process Responsibility; Northern Ireland Case Study Legal Aspects of Peace/Stability Operations (MASL 319057) This seminar for senior policy-makers, legal advisors, commanders and staff officers covers the legal issues arising in coalition stability operations and in United Nations (UN) and other international peace operations. The goal of this seminar is to enhance awareness of the means available to address all manner of legal challenges that arise during these operations. The DIILS team uses case studies, practical exercises, and group discussions to facilitate understanding of key legal issues and likely operational challenges, providing a comprehensive and stimulating learning experience. The sample schedule illustrates a range of possible presentations. Topics may include the functions of the UN offices working with Troop include a thorough discussion of applicable rules of Contributing Nations and pertinent legal issues, engagement, the relevant law of armed conflict, as or the immunities and privileges of peacekeepers well as legal challenges related to peacekeeping under UN Status of Mission Agreements. While forces, including military cooperation with formed each seminar is tailored to the needs of the police units. participants, core elements of this seminar typically 22 | www.diils.org
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