Expert answer:CJ469 Southern New Draft Cross Agency Collaboratio

  

Solved by verified expert:Submit a proposal for cross-agency collaboration. Based on the investigative activities proposed, determine what type of assistance the task force will require from outside agencies for this operation. Compare and contrast roles and responsibilities of different counterterrorism and law enforcement agencies in responding to this particular case. Based on your analysis, which agencies are best situated to provide the type of assistance required and why? Explain what type of agreement will be needed to clarify the roles and responsibilities of the task force and the outside agencies selected. Your paper must be submitted as a two- to three-page Microsoft Word document with double spacing, 12-point Times New Roman
font, one-inch margins, and at least two sources cited in APA format.Textbook: Counterterrorism, Chapters 8 and 10Chapter 8 will explore informants, undercover agents, specifics on obtaining information through interrogation and torture, and the considerations of using various tactics.Chapter 10 explains various punishments, such as diplomatic and economic sanctions, that are in place for suspected terrorist activity, sanctions that are available by other government agencies, individual punishment, and avoidance tactics utilized by terrorists.Website: Criminal Investigation Responds to TerrorismThis website provides an overview of the type of counterterrorism operations in which the IRS Criminal Investigation (CI) is involved.Article: Financing Terror Bit by Bit (Optional)This article showcases the use of the bitcoin to circumvent investigative methods used by law enforcement. Terrorists use of bitcoin or other virtual currency may be used to circumvent detection and tracking methods utilized by law enforcement.To acess textbookhttps://mbsdirect.vitalsource.com/#/
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cj_469_milestone_three_guidelines_and_rubric.pdf

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CJ 469 Milestone Three Guidelines and Rubric
Overview: Threats to public safety can come from a number of different sources. While many criminal justice professionals spend their careers addressing
community-level crimes, incidents such as September 11 and the Oklahoma City bombing highlight the threat posed by domestic and international terrorist
groups and the need to counteract and prevent their activities. Throughout this course, we will discuss the various roles and responsibilities (support roles,
operators, managers, intelligence) and the tools and techniques used by law enforcement, military, and criminal justice professionals to counteract terrorist
activity.
Throughout this course, we have discussed the varying roles and responsibilities (supporting roles, operators, managers, intelligence, etc.) and tools and
techniques used by law enforcement, military, and criminal justice professionals to counteract terrorist activity. We have also discussed challenges
counterterrorism agencies face—from outreach and effective partnering with other agencies, to addressing missing information and connecting the dots—in
addition to the laws and acts governing counterterrorism activities.
Prompt: For Milestone Three, you will prepare a proposal for cross-agency collaboration. Based on the investigative activities proposed in the previous milestone,
determine what type of assistance the task force will require from outside agencies for this operation. Compare and contrast roles and responsibilities of different
counterterrorism and law enforcement agencies responding to this particular case. Based on your analysis, which agencies are best situated to provide the type
of assistance required and why? Explain what type of agreement will be needed to clarify the roles and responsibilities of the task force and the outside agencies
selected.
Specifically the following critical elements must be addressed:
Collaboration. Counterterrorism activities almost always involve some form of cross-agency collaboration. Specify what activities the task force should
undertake in order to incorporate assistance from outside agencies within the scope of the operation. In particular, you should:
A. Analyze the type of assistance the task force needs from outside agencies for this operation. For example, does the operation require emergency
support, such as an evacuation plan in the event a weapon is deployed? Tactical support in locating or apprehending a suspect or suspects?
Intelligence support in observing suspect(s) or sharing information? Additional manpower or a loan of equipment? Note that these examples are only
illustrative, and the actual collaboration needed will depend on the activities you have proposed.
B. Compare and contrast the roles and responsibilities of different counterterrorism agencies responding to this particular case. Based on your analysis,
which agencies are best situated to provide the type of assistance needed?
C. Will any special agreements be needed to clarify the roles and responsibilities of the task force and outside agencies? For example, will a
memoranda of understanding be needed to work with multi-agency groups like the joint terrorism task force or to secure foreign cooperation? Will
agreements be needed with local law enforcement? Who will be responsible for securing these agreements and how?
Rubric
Guidelines for Submission: Your paper must be submitted as a two- to three-page Microsoft Word document with double spacing, 12-point Times New Roman
font, one-inch margins, and at least two sources cited in APA format.
Critical Elements
Proficient (100%)
Operational Plan: Analyzes the type of assistance the task force
Collaboration: Type needs from outside agencies for this
operation
Operational Plan: Analyzes the roles and responsibilities of
Collaboration:
different counterterrorism agencies
Responsibilities
responding to this particular case and
determines which agencies are best situated
to provide the type of assistance needed
Operational Plan: Determines whether any special agreements
Collaboration:
are needed to clarify the roles and
Special Agreements responsibilities of the task force and outside
agencies and specifies who will be
responsible for securing these agreements
and how
Justification
Explains reason for requesting cooperation
from the outside agency, addressing the
importance of interagency collaboration
responding to terrorist activities and how
different agencies’ roles contribute to success
Articulation of
Submission has no major errors related to
Response
citations, grammar, spelling, syntax, or
organization
Needs Improvement (75%)
Analyzes the type of assistance needed from
outside agencies, but analysis is not relevant
to the needs of this operation
Analyzes the roles and responsibilities of
different counterterrorism agencies
responding to this case, but does not
determine which agencies are best situated
to provide assistance
Determines whether special agreements are
needed to clarify the roles and
responsibilities, but does not specify who will
be responsible for securing agreements and
how
Not Evident (0%)
Does not analyze the type of assistance
needed from outside agencies
Value
20
Does not analyze the roles and
responsibilities of different counterterrorism
agencies responding to this case
25
Does not determine whether special
agreements are needed to clarify roles and
responsibilities
25
Explains reason for requesting cooperation,
but does not address importance of
interagency collaboration and how different
agencies’ roles contribute to success
Does not explain reason for requesting
cooperation
25
Submission has major errors related to
citations, grammar, spelling, syntax, or
organization that negatively impact
readability and articulation of main ideas
Submission has critical errors related to
citations, grammar, spelling, syntax, or
organization that prevent understanding of
ideas
Earned Total
5
100%
CJ 469 Final Project Guidelines and Rubric
Overview
The final project for this course is the creation of a proposal for investigative activities and outreach and a visual presentation with audio or supporting
transcript.
Threats to public safety can come from a number of sources. While many criminal justice professionals spend their careers addressing community-level crimes,
incidents such as September 11 and the Oklahoma City bombing highlight the threat posed by domestic and international terrorist groups and the need to
counteract and prevent their activities.
Throughout this course, we have discussed the various roles and responsibilities (supporting roles, operators, managers, intelligence, etc.) and tools and
techniques used by law enforcement, military, and criminal justice professionals to counteract terrorist activity. We have also discussed challenges
counterterrorism agencies face—from outreach and effective partnering with other agencies to addressing missing information and connecting the dots—in
addition to the laws and acts governing counterterrorism activities.
For the final assessment in the course, you will imagine that you are a counterterrorism task force member working in a federal law enforcement agency. You
have been charged with formulating a plan for investigative activities and outreach as a follow-up to a referred case. Intelligence from the referred case is
provided in the prompts below. According to agency policy, your plan must be approved in writing by an assistant special agent in charge (ASAC) or supervisory
special agent (SSA) prior to implementation. This person will also review project progress after 60 or 90 days, noting whether the case is open, pending, or
closed.
The assessment will consist of two parts. Part I is a written proposal for investigative activities and outreach to be submitted to your task force supervisor for
approval prior to commencing activities. The proposal should cover the scope of the operation, collaboration with outside agencies and their roles in the
operation, the administrative and tactical tools to be used, projected resources needed, legal considerations, and project timelines. Part II of the assessment is a
visual presentation with audio or a supporting transcript that explains and describes the task force, its role, and proposed avenues for collaboration to an outside
agency with the goal of building collaboration. In both parts, you will need to communicate clearly and effectively with your intended audience in order to secure
their support.
The project is divided into three milestones, which will be submitted at various points throughout the course to scaffold learning and ensure quality final
submissions. These milestones will be submitted in Modules Two, Three, and Four. The final submission for Part I will occur in Module Six, and the final
submission for Part II will occur in Module Seven.
This two-part assessment addresses the following course outcomes:





Analyze the responsibilities and practices of counterterrorist organizations, task forces, and operational entities in responding to terrorist activities
Propose strategies for interagency collaboration on counterterrorist activities that address potential operational barriers and build environments
conducive to information sharing
Determine appropriate responses for situations that a counterterrorism professional may encounter using the tools available to the field
Assess the legal parameters set by existing criminal laws, standard operating procedures, and counterterrorism acts for their implications in investigating
and responding to specific counterterrorism scenarios
Communicate effectively with varying levels of organizational leadership and audiences in carrying out counterterrorism operational responsibilities
Final Project Part I Prompt: Proposal for Investigative Activities and Outreach
Imagine that you are a member of a counterterrorism task force, and your group has just received the following intelligence from a referred case:
Referred Case Data
Transferring Agency: Bureau of Explosives and Weapons (State Agency)
Date of Transfer: 08/15/2014
Background Information:
The suspect has the necessary materials to construct a weapon of mass destruction (WMD) and through intelligence gathering, we know the suspect has
constructed a WMD, and intends on using it within his apartment complex, which is located in downtown Minneapolis, MN. It is believed that the suspect has
approximately ten 55-gallon drums of ammonium nitrate and diesel fuel oil (ANFO) in his residence, capable of releasing enough energy to destroy ten city
blocks. The suspect has the means to detonate the WMD.
Technical Data:
Starting on 01/15/2014 and over the course of three months, the suspect was observed purchasing explosive materials via CCTV footage and confirmed
eyewitness interviews from a local hardware store. Beginning on or about 02/16/2014 over the course of four months, the suspect has also acquired chemicals
from ABC chemical plant, where the suspect is employed.
Starting on 04/15/2014, the suspect has been observed moving 55-gallon drums into his residence between the hours of 0100 and 0300 for over five months by
undercover field operatives.
Utilizing the given intelligence data, formulate a proposal for investigative activities, including any outreach to other agencies, for assistant special agent in charge
(ASAC) or supervisory special agent (SSA) review and approval prior to commencing activities. Note that, as in real life, the data in the intelligence report may be
imperfect. In those cases, you should indicate the key information that is missing, and clarify any assumptions that you are making in formulating your proposal.
Specifically, your proposal for investigative activities and outreach should address the following critical elements:
I.
Executive Summary: In this section, you should provide a highly condensed version of the case from inception through current date using language
appropriate for high-level supervisory review. Be sure to:
A. Accurately summarize how far the transfer agency got in the investigation before it was referred. What agency referred the case and what
evidence and leads have they collected? Is there any additional information provided that would help the task force? Based on the referred
information, how imminent is the threat?
B. Assess whether there is sufficient evidence to proceed against the suspect based on relevant criminal codes, counter-terrorism treaties, and acts.
What crimes may have been committed? Are all the components of the crime present to move forward with charges? Be sure to justify your
assessment with information from the referred intelligence, citing appropriate laws, treaties, or acts.
C. Clear communication is key in justifying activities and securing approval. Remember that the executive summary should present information in
chronological order from the initiation date to the present. Ensure your analysis in this section is condensed, complete, and accurate based on
the referring agency’s intelligence data.
II. Operational Plan. In this section, you should lay out your proposed next steps in detail, including activities to be carried out, tools to be used, resources
needed, cooperation with outside agencies, and any legal considerations needing prior approval. Be sure to address:
A. Actions and timeframe. Based on your assessment of the existing information, briefly summarize your proposed next steps in addressing the
threat. Specifically, you should:
1. Specify any intelligence gathering activities needed. For example, are we sure the adversary is working alone? Could there be multiple
attacks on different targets? What critical information is missing? List each activity separately and specify how long it will last. Justify your
proposed activities using the provided intelligence.
2. Specify any other relevant counterterrorist activities needed. For example, what if anything needs to be done to protect public safety at
the targeted venue? Assuming we have sufficient evidence, when and how will the target be apprehended? What activities should the
task force take to counter the threat? Be sure to list each activity separately and specify how long it will last. Justify your proposals using
the provided intelligence information.
B. Tools. Select the administrative and tactical tools needed to complete the counterterrorism activities you propose above. You may select from
any of the tools discussed during the course (for example, financial tools, covert and overt intelligence, deterrence, misinformation, Social
Identity Theory, etc.) or other counterterrorism tools you may have researched. Justify your selection using the intelligence provided and the pros
and cons of each tool suggested for this case.
C. Resources. Provide a preliminary estimate of the resources needed for the operation. You should prepare a basic spreadsheet or table showing
the type and quantity of resources needed for each activity and for the operation as a whole.
D. Collaboration. Counterterrorism activities almost always involve some form of cross-agency collaboration. Specify what activities the task force
should undertake in order to incorporate assistance from outside agencies within the scope of the operation. In particular, you should:
1. Analyze the type of assistance the task force needs from outside agencies for this operation. For example, does the operation require
emergency support—such as an evacuation plan in the event a weapon is deployed? Tactical support in locating or apprehending
suspect(s)? Intelligence support in observing suspect(s) or sharing information? Additional manpower or a loan of equipment? Note that
these examples are only illustrative, and the actual collaboration needed will depend on the activities you proposed.
2. Compare and contrast the roles and responsibilities of different counterterrorism agencies in responding to this particular case. Based on
your analysis, which agencies are best situated to provide the type of assistance needed?
3. Will any special agreements be needed to clarify the roles and responsibilities of the task force and outside agencies? For example, will
memoranda of understanding needed to work with multi-agency groups like the joint terrorism task force or to secure foreign
cooperation? Will agreements be needed with local law enforcement? Who will be responsible for securing these agreements and how?
E. Legal considerations. In this section, lay out any legal issues relevant to the proposed activities:
1. Because at least some information in the case may have come or may eventually come from a confidential informant, assess the legal
and procedural issues surrounding the use of these sources and how these affect the parameters of the operation. What procedures are
required to protect confidential informants’ identity during the operation and in legal proceedings? What factors impact the reliability of
their information (for example, false data, non-compliance, etc.)? How might these factors affect the prosecution of the case? Support
your answer citing appropriate laws and research.
2. Assess the legal parameters surrounding any other tools and activities proposed. How do these affect the proposed parameters of the
operation? Support your answer by citing the appropriate laws and legal research and explaining how they apply. For example, if
activities involve undercover agents, what procedures are required to protect their identity and utilize the information they collect? Do
any activities require special warrants, a judge’s approval, or other legal sign off? Are activities constrained by whether or not the suspect
is a United States citizen? Note that these examples are only illustrative, and the actual legal parameters you discuss will depend on the
activities you proposed.
Milestones
Milestone One: Draft of Executive Summary (Part I, Section I)
In Module Two, you will submit a two- to three-page draft of an executive summary of the referred case data. Using language appropriate for high-level
supervisory review, summarize the investigation to date based on the data from the referring agency. Determine how imminent the threat is and whether action
is warranted at this time based on your assessment of the evidence from the referring agency, relevant criminal codes, and counterterrorism treaties. This
milestone is graded with the Milestone One Rubric.
Milestone Two: Draft of Operational Plan (Part I, Section II)
In Module Three, you will submit a three- to four-page proposal for investigative activities, including a balance sheet for required resources for consideration by
your superiors. Use the executive summary, referred case data, and additional research to determine the next step in addressing the threat. Specify any
intelligence gathering activities that need to be carried out before proceeding. You should prepare a basic spreadsheet or table showing the type and quantity of
resources needed for each activity and for the operation as a whole. In addition, explain any legal and procedural issues that may have an impact on the activities
you propose. Cite appropriate laws and research. This milestone is graded with the Milestone Two Rubric.
Milestone Three: Draft Proposal for Cross-Agency Collaboration
In Module Four, you will submit a two- to three-page proposal for cross-agency collaboration. Based on the investigative activities proposed, determine what
type of assistance the task force will require from outside agencies for this operation. Compare and contrast roles and responsibilities of different
counterterrorism and law enforcement agencies in responding to this particular case. Based on your analysis, which agencies are best situated to provide the type
of assistance required and why? Explain what type of agreement will be needed to clarify the roles and responsibilities of the task fo …
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