Law Enforcement Actions in Urban Spaces Governed by Violent Non-State Entities: Lessons from Latin America

In response to a crime epidemic afflicting Latin America since the early 1990s, several countries in the region have resorted to using heavy-force police or military units to physically retake territories de facto controlled by non-State criminal or insurgent groups. After a period of territory control, the heavy forces hand law enforcement functions in the retaken territories to regular police officers, with the hope that the territories and their populations will remain under the control of the state. To a varying degree, intensity, and consistency, Brazil, Colombia, Mexico, and Jamaica have adopted such policies since the mid-1990s. During such operations, governments need to pursue two interrelated objectives: to better establish the state’s physical presence and to realign the allegiance of the population in those areas toward the state and away from the non-State criminal entities. From the perspective of law enforcement, such operations entail several critical decisions and junctions, such as: Whether or not to announce the force insertion in advance. The decision trades off the element of surprise and the ability to capture key leaders of the criminal organizations against the ability to minimize civilian casualties and force levels. The latter, however, may allow criminals to go to ground and escape capture. Governments thus must decide whether they merely seek to displace criminal groups to other areas or maximize their decapitation capacity. Intelligence flows rarely come from the population. Often, rival criminal groups are the best source of intelligence. However, cooperation between the State and such groups that goes beyond using vetted intelligence provided by the groups, such as a State tolerance for militias, compromises the rule-of-law integrity of the State and ultimately can eviscerate even public safety gains. Sustaining security after initial clearing operations is at times even more challenging than conducting the initial operations. Although unlike the heavy forces, traditional police forces, especially if designed as community police, have the capacity to develop trust of the community and ultimately focus on crime prevention, developing such trust often takes a long time. To develop the community’s trust, regular police forces need to conduct frequent on-foot patrols with intensive nonthreatening interactions with the population and minimize the use of force. Moreover, sufficiently robust patrol units need to be placed in designated beats for substantial amount of time, often at least over a year. Establishing oversight mechanisms, including joint police-citizens’ boards, further facilities building trust in the police among the community. After disruption of the established criminal order, street crime often significantly rises and both the heavy-force and community-police units often struggle to contain it. The increase in street crime alienates the population of the retaken territory from the State. Thus developing a capacity to address street crime is critical. Moreover, the community police units tend to be vulnerable (especially initially) to efforts by displaced criminals to reoccupy the cleared territories. Losing a cleared territory back to criminal groups is extremely costly in terms of losing any established trust and being able to recover it. Rather than operating on a priori determined handover schedule, a careful assessment of the relative strength of regular police and criminal groups post-clearing operations is likely to be a better guide for timing the handover from heavy forces to regular police units. Cleared territories often experience not only a peace dividend, but also a peace deficit – in the rise new serious crime (in addition to street crime). Newly – valuable land and other previously-inaccessible resources can lead to land speculation and forced displacement; various other forms of new crime can also significantly rise. Community police forces often struggle to cope with such crime, especially as it is frequently linked to legal business. Such new crime often receives little to no attention in the design of the operations to retake territories from criminal groups. But without developing an effective response to such new crime, the public safety gains of the clearing operations can be altogether lost.

Contribution de la science forensique dans l’enquête sur les cambriolages résidentiels commis sur le territoire desservi par le SPVM

Travail dirigé présenté à la Faculté des arts et des sciences en vue de l’obtention du grade de Maîtrise en criminologie, option criminalistique et information

Contribution de la science forensique dans l’enquête sur les cambriolages résidentiels commis sur le territoire desservi par le SPVM

Travail dirigé présenté à la Faculté des arts et des sciences en vue de l’obtention du grade de Maîtrise en criminologie, option criminalistique et information

Estudo dos Sintomas Psicopatológicos nas Forças Policiais Portuguesas: estudo comparativo na GNR, PSP e PJ

O presente estudo exploratório visa analisar a possibilidade de existência de Sintomas Psicopatológicos nas Forças Policiais Portuguesas GNR, PSP e PJ. Por se verificar um aumento do suicídio, nestes profissionais, com uma taxa quatro vezes superior no ano de 2008. O objectivo é essencialmente o de prevenção, conhecendo as causas, poder-se-ia intervir em tempo próprio diminuindo a taxa de suicídio. Para atingir o objectivo enunciado vamos proceder à revisão da literatura e à descrição do estudo. Foram utilizados o questionário sócio-demográfico e o BSI (Brief Symptoms Inventory) na recolha dos dados de 45 polícias (15 GNR, 15 PSP e 15 PJ) que exercem funções na Zona Centro do País e que voluntariamente colaboraram. Uma vez recolhidos os dados, estes foram introduzidos e processados no SPSS (Statistical Package for the Social Sciences) versão 13.0. Os resultados obtidos permitiram concluir que não existem diferenças estatisticamente significativas nas diferentes Forças policiais, relativamente aos sintomas Psicopatológicos. / This present exploratory study pretends to analyze the existence of psicopatologic symptoms in the Portuguese Policies Forces, Republican National Guard, Public Security Police and Judicial Police. By the constatation of the increase of the suicidal tendence in this professionals, with a four time superior tax when compared with 2008. The essential objective is the prevention of suicide, well known their causes, we will can act in the own an favorable timing diminishing the tax of suicidal tentative. To obtain the pronounced objective, we will proceed to a reading revision over the behaviour characteristics as the subjects that commit suicide and the role of the police activities that have over the happenings. After, that we will describe the used metodology that involve a social demographic enquire and the BSI that (Brief Symptoms Inventory) over a sample of 45 police man (15 GNR, 15 PSP and 15 PJ) wich activities are situated in the center of Portugal that have been voluntary to this experience. Once data is collected, it was entered into a computerized database and processed in the statistical program SPSS (Statistical Package for the Social Sciences). The obtained results will allow to conclude if exist significant statistical differences in the various Policies Forces, related with the psicopatologic symptoms.

Valued tradition? Armed policing in the UK

The traditional social “contract” in the UK mainland between the public and the police involves the ideal of an unarmed police service. In recent years while the public have accepted the more visible role of specialist armed officers on security duties in airports and strategic positions, the majority of officers remain unarmed. Following 7/7 in London and the Derrick Bird case in Cumbria there have been media calls for more police officers to be armed on a routine basis .This would fundamentally change the social contract and the relationship with the British public. The principle of policing by consent and the idea of the citizen in uniform are the fundamental tenets of British policing .Historically the only forces in the UK which are routinely armed are the Police Service of Northern Ireland in Northern Ireland, the Ministry of Defence Police and the Civil Nuclear Constabulary. In contrast all major police forces in Europe, as well as the US, Canada and Australia routinely carry firearms, the exceptions apart from Britain, are the Irish Republic, and New Zealand. In Norway officers carry arms in their cars but not on their person. Every time unarmed police officers are killed, as with the tragic case of Nicola Hughes and Fiona Bone killed in the line of duty in Manchester in 2013, the question of arming the British Police is raised.So does the current balance protect the public and safeguard officers or does it fail to satisfy either. Is the current balance between unarmed and armed police in the UK suitable for the 21st Century? There appears to be competing agendas for the Police to contend with. These have been illustrated by recent controversy in Scotland about a standing authority which allowed a small number of officers to carry guns while on routine patrol .Politicians and community leaders attacked the nationwide roll-out of officers with a standing authority to carry guns on routine patrols since the formation of Scotland’s single police force. The Forces armed police monitoring group recommended keeping the standing authority in place after it was given intelligence on serious organised crime groups in 2014.The Inspectorate of Constabulary in Scotland (HMICS) in its review of the authority (2014) said the operational need for the authority is justified by national intelligence and threat levels.

Serial killer: il database mondiale

Lo studio dei serial killer, quanto mai complesso e poliedrico, è reso difficoltoso, in parte, anche dall’attuale progresso, che ha portato questi soggetti devianti ad evolversi notevolmente sia in termini di astuzia (staging) che di mobilità. Tutto ciò dimostra che negli omicidi seriali, nonostante l'importante lavoro da parte di alcuni studiosi che sono riusciti a proporre contributi teorici di notevole importanza, è particolarmente frequente la c.d. “cecità di collegamento” fra omicidi perpetrati dalla medesima persona, ma in parti diverse nel mondo. È, quindi, indispensabile la costruzione di una banca dati mondiale che consenta a tutte le forze di polizia di avere sempre a disposizione informazioni raccolte sulla scena del crimine relativamente ad omicidi particolarmente aberranti e privi di un particolare movente. Sarà quindi compito del profiler, con strumenti di supporto creati ad hoc e tecnologicamente avanzati, reperire sulla scena del crimine queste informazioni attraverso una metodologia chiara e condivisa, che saranno, grazie alla banca dati, messe a disposizione di tutte le forze di polizia. The complex and multisided study of serial killers is partly made difficult by the current level of progress that has led these deviant people to evolve in relation to the aspects of shrewdness (concerning the staging) and mobility. Despite the important work of some scholars who proposed important theories, all this shows that, concerning serial murders, it is still particularly frequent not to pay attention to links among homicides committed by the same person but in different parts of the world. It is therefore crucial to develop a worldwide database that allows all police forces to access information collected on crime scenes of murders which are particularly absurd and committed without any apparent reason. It will then be up to the profiler, through ad hoc and technologically advanced tools, to collect this information on the crime scene that would be made available to all police forces thanks to the worldwide database.

Segurança pública e privada

A presente investigação teve como objetivo analisar o carácter subsidiário e complementar dos serviços de segurança privada, face à atividade desenvolvida pelas forças e serviços de segurança. Centrada nos espetáculos desportivos, procurou mostrar de que forma se materializa a complementaridade e subsidiariedade entre serviços de segurança privada e as forças e serviços de segurança. Através de uma estratégia de investigação qualitativa, concretizada a partir de uma pesquisa documental e um inquérito por entrevista semiestruturada, cujos dados foram alvo de análise de conteúdo, pretendeu-se recolher informação que permita à GNR melhorar a sua atuação na segurança dos espetáculos desportivos. No âmbito da segurança interna, a segurança privada assume um papel fundamental no garante da segurança, a par das atividades desenvolvidas pelas forças e serviços de segurança. Nos espetáculos desportivos, esta relação simbiótica é evidente, sendo um claro exemplo de uma abordagem integrada a este direito fundamental. Conclui-se que a relação, prevista legalmente como complementar e subsidiária, entre serviços de segurança privada e forças e serviços de segurança, se materializa pela adoção e normalização de diversos mecanismos de coordenação e articulação, mas principalmente pela partilha de um fim último comum: a segurança de todos os cidadãos. Abstract: Inserted in the CEMC 2015-16, this work aims to analyze the alternative and complementary nature of private security services, due to the activity carried out by Police Forces. Focusing on sports events, this research sought to show how materializes complementarity and subsidiarity between private security services and Police forces. Through a qualitative research strategy, implemented from documental research and a survey by semi-structured interviews, whose data were subjected to content analysis, we intended to collect information to the GNR improve their performance in the safety of sports events. In the context of internal security, private agents play a key role in security guarantees, along with the activities carried out by security forces and services. In sports events, this symbiotic relationship is too obvious, being a clear example of an integrated approach to this fundamental right. It was concluded that the relationship provided legally as complementary and subsidiarity between private security companies and security forces and services, materializes the adoption and standardization of various mechanisms for coordination and articulation, but mostly by sharing an end last common: the safety of all citizens.

A formação das Forças e Serviços de Segurança na União Europeia rumo a uma política europeia de segurança comum

A criminalidade organizada opera cada vez mais em colaboração alargada, elevada mobilidade e grande diversificação nas suas formas de atuar. Após os recentes atentados terroristas em Paris e em Bruxelas as preocupações relacionadas com as ameaças à segurança da União Europeia (UE) estão cada vez mais na agenda política. O objetivo geral desta investigação foi analisar a importância que a formação comum das polícias da UE e o seu papel na Academia Europeia de Polícia (CEPOL) têm para a Guarda Nacional Republicada (GNR), compreendendo a importância desta formação na implementação da Política Comum de Segurança e Defesa (PCSD). Esta investigação procurou uma recolha de informação adequada, possibilitando a compreensão do fenómeno em estudo, adotando uma estratégia de investigação qualitativa, concretizada a partir de uma pesquisa documental e um inquérito por entrevista semiestruturada, cujos dados foram objeto de análise de conteúdo. Como resultado principal destacou-se o diagnóstico que fundamenta eventuais mudanças ou orientações que a GNR possa vir a prosseguir no âmbito da sua posição na CEPOL. Concluiu-se que a prossecução da segurança na UE exige uma adequada articulação entre a segurança interna e a segurança externa, bem como da importância das agências da UE em geral, e em particular, da CEPOL cuja missão de formação comum é essencial. Abstract: Organised crime is increasingly operating in extended collaboration, high mobility and great diversity in their ways of acting. After the recent terrorist attacks in Paris and Brussels the concerns about threats to security of the European Union (EU) are increasingly on the political agenda. The general objective of this research was to analyse the importance of common training in the context of the EU's police forces and its role in the European Police College (CEPOL) have in the Portuguese Guarda Nacional Republicana (GNR), understanding the importance of this training in the implementation of the Common Security and Defence Policy (CSDP). This research looked for a collection of adequate information, adopting a qualitative research strategy, enabled the understanding of the phenomenon under study, adopting a qualitative research strategy, implemented from desk research and a survey by semistructured interviews, whose data were subject to content analysis. The main result highlighted the diagnosis set that underlies any changes or guidelines that GNR is likely to continue in its position on CEPOL. It was concluded that further security in the EU requires proper coordination between internal security and external security, and the importance of EU agencies in general, and in particular CEPOL whose common training mission is essential.

Cooperação Internacional

A Força de Gendarmerie Europeia ergueu-se na esfera dos países da União Europeia com forças de polícia de estatuto militar, tipo gendarmerie, com o propósito de proporcionar uma ferramenta de cooperação internacional que permitira aumentar a capacidade de gestão de crises e contribuir para o desenvolvimento da identidade europeia de segurança e defesa, bem como para o reforço da Política Comum de Segurança e Defesa. Depois de dez anos passados após a plena capacidade operacional, interessa avaliar se a Organização constitui verdadeiramente um instrumento eficaz, eficiente e proveitoso para os seus Estados-Membros e para as principais organizações internacionais, bem como ponderar o seu impacto na ação externa da União Europeia. Com este objetivo, desenvolveu-se uma investigação qualitativa recorrendo ao raciocínio hipotético-dedutivo. Esquadrinharam-se questões de natureza descritiva e interpretativa, conferindo uma importância especial aos contributos facilitados pelos entrevistados, dotados de destacada relevância profissional na esfera da cooperação policial internacional. Constata-se no estudo que a Força de Gendarmerie Europeia constitui um instrumento útil para a cooperação internacional, oferecendo capacidades operacionais bem-sucedidas assentes no treino permanente, na interoperabilidade com os atores participantes e na capacidade de resposta rápida a situações de crise. Abstract: The European Gendarmerie Force stood up in the background of European Union countries with military status police forces, gendarmerie type, in order to provide a tool for international cooperation increasing crisis management capacities and contributing to the development of the European security and defence identity, in addition to strengthening the Common European Security and Defence Policy. Ten years after achieving full operational capability, it is intended to assess if the Organization actually performs an effective, efficient and profitable instrument for its Member States and the main international organizations, as well as considering its impact on external action of the European Union. With that aim, a qualitative research was developed using the hypothetical-deductive reasoning. Descriptive and interpretative issues were scoured, giving special importance to contributions provided by respondents with outstanding professional background in international police cooperation sphere. The study reveals that the European Gendarmerie Force is a useful tool for international cooperation, providing successful operational capabilities settled in permanent training, interoperability with the participating actors and in a rapid response capability to crisis situations.

Modelo de policiamento na GNR : Experiência do Destacamento Territorial de Coimbra

O Policiamento de Proximidade é o modelo de policiamento atual em Portugal, privilegiando uma postura preventiva e dando relevo à pró-atividade das forças policiais. À Guarda Nacional Republicana, enquanto força policial, cabe-lhe zelar pelos direitos, liberdades e garantias dos cidadãos, constitucionalmente protegidos, através dessa atuação preventiva, procurando intensificar pró-ativamente a sua presença no seio da sociedade. Contudo, por vezes é necessário recorrer a uma intervenção de caráter repressivo, a fim de repor a ordem e visando uma prevenção futura, evitando os comportamentos antissociais. Torna-se assim pertinente estudar de que forma se articulam a atuação preventiva e repressiva da GNR, de modo a perceber se é possível existir um equilíbrio entre elas, ou se, por alguma razão, existem limitações no seu emprego. O Destacamento Territorial de Coimbra constitui o estudo de caso. Esta investigação para além de descrever a articulação entre ambas as formas de atuação, pretende ainda identificar aquilo que as caracteriza bem como as suas potencialidades e vulnerabilidades. De forma a recolher a informação pretendida, foram privilegiadas a análise documental, entrevistas ao Comandante de Destacamento Territorial de Coimbra e aos respetivos Comandantes dos Postos Territoriais, bem como questionários aos militares do destacamento responsáveis por exercerem o patrulhamento. Seguidamente procedeu-se à análise de conteúdo dos dados recolhidos. Das conclusões retiradas, salienta-se que a falta de recursos principalmente humanos, corresponde a um problema do destacamento, que dificulta uma ação de patrulhamento contínuo junto do cidadão e que contribui para o Policiamento de Proximidade. Denota-se também a intensa fiscalização rodoviária que, apesar de ter uma natureza preventiva, é interpretada pela população com uma imagem de repressão.

Contributo da Guarda Nacional Republicana para a formação na CEPOL : O caso do curso de “Mentoring, Monitoring and Advising”

O curso da Academia Europeia de Polícia designado de “Mentoring, Monitoring and Advising” é essencialmente dirigido a elementos das Forças e Serviços de Segurança que vão desempenhar funções em missões de gestão de crises fora da União Europeia. O esforço cooperacional é no sentido de uniformizar procedimentos quando os elementos das várias políciais da União Europeia vão desempenhar essas missões em países terceiros, sendo relevantes para estas situações as tarefas de orientar, monitorizar e aconselhar. Torna-se desta forma pertinente analisar qual a importância deste curso, organizado pela Guarda Nacional Republicana, no âmbito da formação na Academia Europeia de Polícia. No sentido de analisar da melhor forma a importância suprarreferida, foi utilizado como base de trabalho os Relatórios de Reação à Formação que contêm informação relativo a este curso nos últimos 3 anos. A metodologia adotada neste trabalho de investigação resume-se à análise documental, mais precisamente aos relatórios que contêm questionários onde os participantes e os formadores respondem no final de cada curso para recolher a perceção e opinião dos mesmos. Depois de efetuar a análise, é possível chegar à conclusão de quais os aspetos considerados pelos participantes de pouco ou muito positivo e o que sugerem para os próximos cursos. Concluiu-se que o curso organizado pela Guarda Nacional Republicana encontra-se a um nível bastante satisfatório. No entanto, o curso deveria prolongar-se relativamente ao tempo do mesmo pois os participantes referiram que o período de formação neste âmbito é muito reduzido e desta forma, a atividade torna-se demasiada intensa e cansativa, não conseguindo manter o nível de aprendizagem elevada. Este curso contribui para a obtenção de uma certificação internacional realçando a afirmação da excelência da formação da Guarda Nacional Republicana.

Policing in cool and hot climates: legitimacy, power and the rise and fall of mass stop and search in Scotland

Prior to the amalgamation of Scotland’s eight police forces into Police Scotland in 2013 by the Scottish National Party government, Scottish policing generally enjoyed a ‘cool’ political climate, with low scrutiny and minimal political engagement. This paper argues these conditions hindered the critical interrogation of Scottish policing, allowing a policy of unregulated and unfettered stop and search to flourish unchallenged for two decades. We then show how this policy was swiftly dismantled in the ‘heated’ environment that followed centralization, a move that gave rise to the unprecedented scrutiny of Scottish policing by media and political commentators. The analysis suggests that the legitimacy and reputation of the police may owe a debt to political environments that encourage either ‘soft’ or ‘hard’ analysis. Also, that more heated political environments, often disparaged by academics and criminal justice practitioners, can drive accountability and contribute to more progressive outcomes.

EU-North Africa relations in cross-border law enforcement: new legal challenges for the EU in the post-Lisbon and post-Stockholm era

The Stockholm Programme, allied to the Lisbon Treaty, heralds a new era of development of the EU provisions on cross-border law enforcement. The focus is shifting from the ongoing internal EU developments to the external relations of the EU. Many North African countries have had long legal relationships with the EU through the Euro-Mediterranean Partnerships. A number of these partnership agreements make express references, at the political level, to the development of cross-border law enforcement provision, as is the case of Morocco and Algeria with regard to drug trafficking and manufacture, or the lengthy references by Egypt to many of the crimes of interest to the EU’s own law enforcement legal framework. Algeria is currently focusing on modernising their own police forces, with both Algeria and Tunisia, reforming their criminal judicial frameworks. Another key player, Libya, currently has no legal agreements with the EU, and at least until the recent conflict, maintained an observer status in the Euro-Mediterranean process. At a practitioner level, the European Police College (CEPOL) is currently involved in the Euromed Police II programme. Clearly momentum is developing, both within the EU and from a number of Euro-Med North African countries to develop closer law enforcement co-operation. This may well develop further with the recent changes in governments of a number of North African countries. The EU approach in the Police and Judicial Cooperation in Criminal Matters (PJCCM) policy area is to develop a legal framework upon which EU cross-border law enforcement will be based. The current EU cross-border law enforcement framework is the product of many years of multi-level negotiations. Challenges will arise as new countries from different legal and policing traditions will attempt to engage with already highly detailed legal and practice frameworks. The shared European legal traditions will not necessarily be reflected in the North African countries. This chapter critically analyses, from an EU legal perspective the problems and issues that will be encountered as the EU’s North African partner countries attempt to articulate into the existing, and still developing EU cross-border law enforcement framework.

Histoire du royaume d'Alger : avec l'etat présent de son gouvernement, de ses forces de terre & de mer, de ses revenus, police, justice, politique & commerce /

Signatures: *⁸ A-P¹² Q⁶ R⁴.