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Bad Company and Burnt Powder: Justice and Injustice in the Old Southwest

Description: Bad Company and Burnt Powder is a collection of twelve stories of when things turned "Western" in the nineteenth-century Southwest. Each chapter deals with a different character or episode in the Wild West involving various lawmen, Texas Rangers, outlaws, feudists, vigilantes, lawyers, and judges. Covered herein are the stories of Cal Aten, John Hittson, the Millican boys, Gid Taylor and Jim and Tom Murphy, Alf Rushing, Bob Meldrum and Noah Wilkerson, P. C. Baird, Gus Chenowth, Jim Dunaway, Jo… more
Access: Restricted to UNT Community Members. Login required if off-campus.
Date: July 2014
Creator: Alexander, Bob
Partner: UNT Press
open access

Intelligence and Law Enforcement: Countering Transnational Threats to the U.S.

Description: This report discusses the different roles of intelligence and law enforcement agencies in countering transnational threats and the difficulties in coordinating their efforts. This report also discusses the desire of some observers to base the intelligence and law enforcement agencies' relationship in statutory law. Updated December 3, 2001.
Date: December 3, 2001
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
open access

Domestic Terrorism: An Overview

Description: This report provides background regarding domestic terrorists--detailing what constitutes the domestic terrorism threat as suggested by publicly available U.S. government sources. It also illustrates some of the key factors involved in assessing this threat.
Date: August 21, 2017
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department
open access

Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to combat them. They have adopted more-networked structural models, internationalized their operations, and grown more tech savvy. They are a significant challenge to U.S. law enforcement. There still is no single agency charged with investigating org… more
Date: January 6, 2012
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
open access

Terrorism: Some Legal Restrictions on Military Assistance to Domestic Authorities Following a Terrorist Attack

Description: The Constitution empowers the President to act as Commander in Chief of the armed forces and to see to the execution of federal law; it gives Congress the authority to make federal law including laws for the regulation of the armed forces. The Posse Comitatus Act prohibits the use of the armed forces to perform civilian governmental tasks unless explicitly authorized to do so. There are statutory exceptions to ensure continued enforcement of state and federal law, to provide disaster assistance… more
Date: September 14, 2001
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
open access

Terrorism: Some Legal Restrictions on Military Assistance to Domestic Authorities Following a Terrorist Attack

Description: The Constitution empowers the President to act as Commander in Chief of the armed forces and to see to the execution of federal law; it gives Congress the authority to make federal law including laws for the regulation of the armed forces. The Posse Comitatus Act prohibits the use of the armed forces to perform civilian governmental tasks unless explicitly authorized to do so. There are statutory exceptions to ensure continued enforcement of state and federal law, to provide disaster assistance… more
Date: May 27, 2005
Creator: Doyle, Charles & Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
open access

FY2016 Changes to DOD's 1033 Program

Description: This report briefly discusses the current status of the Department of Defense's (DOD's) 1033 Program, under which excess DOD property -- such as personal computers, vehicles, and firearms -- are made available to qualified federal, state, local, and tribal law enforcement agencies.
Date: February 16, 2016
Creator: Else, Daniel H.
Partner: UNT Libraries Government Documents Department
open access

The Posse Comitatus Act and Related Matters: A Sketch

Description: This report examines instances, as approved by Congress, where circumstances warrant a departure from the general rule of the Posse Comitatus Act, wherein the military is typically prevented from direct involvement in civilian affairs.
Date: November 6, 2018
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
open access

The Posse Comitatus Act and Related Matters: A Sketch

Description: This report examines instances, as approved by Congress, where circumstances warrant a departure from the general rule of the Posse Comitatus Act, wherein the military is typically prevented from direct involvement in civilian affairs.
Date: August 21, 2012
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
open access

Racial Profiling: Legal and Constitutional Issues

Description: Racial profiling is the practice of targeting individuals for police or security detention based on their race or ethnicity in the belief that certain minority groups are more likely to engage in unlawful behavior. Examples of racial profiling by law enforcement agencies suggest that minorities are disproportionately the subject of security-related practices. The issue has periodically attracted congressional interest and several courts have considered the constitutional ramifications of the pr… more
Date: April 16, 2012
Creator: Feder, Jody
Partner: UNT Libraries Government Documents Department
open access

Family Violence Prevention and Services Act (FVPSA): Background and Funding

Description: This report provides an overview of the federal response to domestic violence--defined broadly to include acts of physical and nonphysical violence against spouses and other intimate partners--through the Family Violence Prevention and Services Act (FVPSA). The report begins with background on the definitions of domestic violence, family violence, and related terms. This background section also describes the risk factors for domestic violence and estimates of the number of victims. The next sec… more
Date: September 13, 2017
Creator: Fernandes-Alcantara, Adrienne
Partner: UNT Libraries Government Documents Department
open access

Justice Department''s Role in Cyber Incident Response

Description: This report outlines the federal framework for cyber incident response, highlighting the Department of Justice's (DOJ's) role in this response. It also discusses challenges for federal law enforcement and potential policy issues for Congress.
Date: August 23, 2017
Creator: Finklea, Kristin
Partner: UNT Libraries Government Documents Department
open access

State and Local "Sanctuary" Policies Limiting Participation in Immigration Enforcement

Description: This report discusses legal issues related to state and local measures that limit law enforcement cooperation with federal immigration authorities. The report begins by providing a brief overview of the constitutional principles informing the relationship between federal immigration authorities and state and local jurisdictions, including the federal government's power to preempt state and local activities under the Supremacy Clause, and the Tenth Amendment's proscription against Congress direc… more
Date: July 10, 2015
Creator: Garcia, Michael J. & Manuel, Kate M.
Partner: UNT Libraries Government Documents Department
open access

Authority of State and Local Police to Enforce Federal Immigration Law

Description: This report discusses the authority of state and local law enforcement to assist in the enforcement of federal immigration law through the investigation and arrest of persons believed to have violated such laws. It describes current provisions in federal law that permit state and local police to enforce immigration law directly, analyzes major cases concerning the ability of states and localities to assist in immigration enforcement, and briefly examines opinions on the issue by the Office of L… more
Date: September 17, 2010
Creator: Garcia, Michael John & Manuel, Kate M.
Partner: UNT Libraries Government Documents Department
open access

Authority of State and Local Police to Enforce Federal Immigration Law

Description: This report discusses the authority of state and local law enforcement to assist in the enforcement of federal immigration law through the investigation and arrest of persons believed to have violated such laws. It describes current provisions in federal law that permit state and local police to enforce immigration law directly, analyzes major cases concerning the ability of states and localities to assist in immigration enforcement, and briefly examines opinions on the issue by the Office of L… more
Date: September 17, 2010
Creator: Garcia, Michael John & Manuel, Kate M.
Partner: UNT Libraries Government Documents Department
open access

State and Local "Sanctuary" Policies Limiting Participation in Immigration Enforcement

Description: This report discusses legal issues related to state and local measures that limit law enforcement cooperation with federal immigration authorities. It includes legal background and select limitations on immigration enforcement including traditional "sanctuary" policies, declining to honor immigration detainers, shielding juveniles from federal detection, and modifying criminal sentences to avoid immigration consequences.
Date: March 28, 2014
Creator: Garcia, Michael John & Manuel, Kate M.
Partner: UNT Libraries Government Documents Department
open access

The Take Care Clause and Executive Discretion in the Enforcement of Law

Description: This report addresses the President's general obligation to "take Care that the Laws be faithfully executed." The report then discusses the limited role the judicial branch has traditionally adopted in reviewing discretionary enforcement decisions, including the decision to initiate a criminal prosecution or an administrative enforcement action. The report concludes with a discussion of Congress's authority to restrict executive discretion in the enforcement of federal law.
Date: September 4, 2014
Creator: Garvey, Todd
Partner: UNT Libraries Government Documents Department
open access

Offices of Inspectors General and Law Enforcement Authority: In Brief

Description: This report identifies the laws and regulations that vest certain offices of inspector general (OIGs) with law enforcement authority, which permits the use of guns and ammunition. This report also describes some of the requirements and expectations of OIGs that have law enforcement authority, and includes some reasons that OIGs have expressed a need for law enforcement authority.
Date: September 8, 2014
Creator: Ginsberg, Wendy
Partner: UNT Libraries Government Documents Department
open access

Agency Delay: Congressional and Judicial Means to Expedite Agency Rulemaking

Description: This report outlines the various tools that Congress can use to encourage agencies to act within a particular time frame. It then analyzes how those tools inform judicial analysis of challenges to agency actions as "unreasonably delayed" or "unlawfully withheld" under the Administrative Procedure Act (APA) and provides concluding remarks..
Date: October 5, 2018
Creator: Hickey, Kevin J.
Partner: UNT Libraries Government Documents Department
open access

DNA Testing for Law Enforcement: Legislative Issues for Congress

Description: DNA evidence is a powerful forensic tool in criminal cases. Its use and capabilities have increased substantially since it was first introduced in the late 1980s. That growth has led to the emergence of the following issues that were considered by the 106th Congress in legislative initiatives: eliminating the nationwide backlog of unanalyzed DNA samples, expanding the kinds of offenders who are profiled, providing opportunities for post-conviction testing of DNA evidence, and continuing develop… more
Date: October 14, 2004
Creator: Hill, Cindy
Partner: UNT Libraries Government Documents Department
open access

Body Armor for Law Enforcement Officers: In Brief

Description: This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Date: January 13, 2015
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department
open access

Body Armor for Law Enforcement Officers: In Brief

Description: This report contains an overview of the Bulletproof Vest Partnership Initiative (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Date: January 28, 2016
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department
open access

Body Armor for Law Enforcement Officers: In Brief

Description: This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Date: May 13, 2014
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department
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