ReferencesREQUIRED PUBLICATIONS

Required publications are sources that users must read in order to understand or to comply with FM 19-20.AR 195-5 Evidence Procedures Manual for Courts-Martial, United States, 1984CIDR 195-5 Criminal Information Program Uniform Code of Military Justice, 1984FM 19-10 Military Police Operations

RELATED PUBLICATIONS

Related publications are sources of additional information. Users do not have to read them to understand FM 19-20.ARMY REGULATIONS (AR)1-4

1-32

10-510-610-23

20-1

27-127-1027-2027-50

36-2

36-5

37-9

37-12

37-27

37-49

37-103

37-104-3

37-106

Employment of Department of theArmy Resources in Support of theUnited States Secret ServiceDisciplinary Control of US ArmyPersonnelDepartment of the ArmyBranches of the ArmyUS Army Criminal InvestigationCommandInspector General Activities andProceduresJudge Advocate Legal ServiceMilitary JusticeClaimsStatus of Forces Policies, Procedures,and InformationProcessing Internal and External AuditReports and Follow-up on Findings andRecommendationsAuditing Service in the Department ofthe ArmyValidation of Disbursements PotentiallySubject to Fraud or Improper PaymentInterfund Billing, Collecting, andReporting ProceduresAccounting Policy and Procedures forIntragovernment Intradefense, andlntra-Army TransactionsBudgeting, Funding, and Reimbursementfor Base Operations Support of ArmyActivitiesFinance and Accounting for Installations:Disbursing OperationsMilitary Pay and Allowances Procedures:Joint Uniform Military Pay System(JUMPS-Army)Finance and Accounting for Installations:Travel and Transportation Allowances

FM 19-20

37-107

37-110

40-31

40-66

55-1

55-35575-14

75-15

190-11

190-13190-14190-21

190-22

190-24

190-27

190-28

190-30190-31

190-45195-1195-2

Finance and Accounting for Installations:Processing and Payment of CommercialAccountsBudgeting, Accounting, Reporting, andResponsibilities for industrial FundedInstallations and ActivitiesArmed Forces Institute of Pathology andArmed Forces Histopathology CentersMedical Record and Quality AssuranceAdministrationCON EX/MILVAN Equipment Control,Utilization and ReportingInterstate Commerce CommissionInter service Responsibilities forExplosive Ordnance DisposalResponsibilities and Procedures forExplosive Ordnance DisposalPhysical Security of Arms, Ammunitionand ExplosivesThe Army Physical Security ProgramCarrying of FirearmsSecurity Identification Credentialsand ApplicationSearches, Seizures and Dispositionof PropertyArmed Forces Disciplinary ControlBoards and Off-installation MilitaryEnforcementArmy Participation in National CrimeInformation Center (NCIC)Use of Force by Personnel Engaged inLaw Enforcement and Security DutiesMilitary Police InvestigationsDepartment of the Army CrimePrevention ProgramRecords and FormsArmy Criminal Investigation ProgramCriminal Investigation Activities

269

ARMY REGULATIONS (AR) CONTINUED195-3

195-4

195-5195-6

195-7

195-8

210-10340-17

340-21360-5360-81380-5

380-13

381-10381-12

381-45385-40600-3600-31

600-40

600-50

604-5606-15635-100635-200638-1

638-25

703-1

710-1

735-5

Acceptance and Accreditation ofCriminal Investigative PersonnelUse of Contingency Limitation .0015Funds for Criminal InvestigativeActivitiesEvidence ProceduresDepartment of the Army PolygraphActivitiesCriminal-Investigative Support tothe Army and Air Force ExchangeService (AFR 124-19)Criminal Investigative Support to theDefense Supply Agency (DSA 5705.2)AdministrationRelease of Information and Recordsfrom Army FilesThe Army Privacy ProgramPublic Information - General PoliciesCommand Information ProgramDepartment of the Army InformationSecurity ProgramAcquisition and Storage of InformationConcerning Nonaffiliated Persons andOrganizationsUS Army Intelligence ActivitiesSubversion and Espionage DirectedAgainst US ArmyInvestigative Records Repository (lRR)Accident Reporting and RecordsThe Army Specialty Proponent SystemSuspension of Favorable PersonnelActions for Military Personnel inNational Security Cases and OtherInvestigations or ProceedingsApprehension, Restraint, and Releaseto Civil AuthoritiesStandards of Conduct for Departmentof the Army PersonnelPersonnel Security ProgramPreparation of Fingerprint RecordOfficer PersonnelEnlisted PersonnelDisposition of Personal Effects ofDeceased and Missing PersonsArmed Services Graves RegistrationOfficeCoal and Petroleum Products Supply andManagement ActivitiesCentralized Inventory Management ofthe Army Supply SystemBasic Policies and Procedures forProperty Accounting

735-11

735-11-2

735-11-3740-1740-7

740-15

740-26755-2

Accounting for Lost, Damaged,and Destroyed PropertyReporting of Item and PackagingDiscrepanciesFreight Loss and Damage ClaimsStorage and Supply Activity OperationsSafeguarding of Sensitive, Drug AbuseControl, and Pilferable DSA Itemsof SupplyStorage of Military Service-OwnedStocks in the DLA MaterielDistribution SystemPhysical Inventory ControlDisposal of Excess, Surplus, ForeignExcess, Captured, and UnwantedMateriel

USACIDC REGULATIONS (CIDR)*10-2

195-1195-6(0)195-8195-9

195-12195-13

(0)1 95-15195-16

195-20195-26195-105

600-50FEDERAL3.101

US Army Criminal InvestigationCommandCID OperationsCrime SurveysCID Drug Suppression ProgramCrime Records Center Service andRelated ActivitiesCriminalistics ProgramCredentials, Identification Cards,Badges, Polygraph Certificates,and WeaponsSource ProgramRelease of Information and Amendmentof RecordsLaboratory OperationsEconomic Crime ProgramCommand Relationships and Respon-sibilitiesCID Personnel Standards of ConductACQUISITION REGULATION (FAR)Standards of Conduct

US ACIDC SUPPLEMENTS TO ARMYREGULATIONS *27-10 Military Justice195-4 Use of CID Funds for Criminal

Investigation Activities360-61 Community Relations600-5 Standards of ConductUSAHSC SUPPLEMENTS TO ARMYREGULATIONS**190-22 Search, Seizure, and Disposition of

Property

FM 19-20270

DOD MANUALS AND REGULATIONS4105.63-M Military Standard Contract

Administration Procedures(MILSCAP)4140.17-M Military Standard Requisitioning

and Issue Procedures (MILSTRIP)4140.25-M Procedures for Management of

Petroleum Products4140.34-M Defense Utilization Manual4160.21-M Defense Disposal Manual4160.21.-M-1 Defense Demilitarization Manual5200.1-R Information Security Program

Regulation5220.22-R Industrial Security RegulationFIELD MANUALS (FM)5-25 Explosives and Demolitions10-69 Petroleum Supply Point Equipment

and Operations19-1 Military Police Support for the

AirLand Battle19-4 Military Police Team, Squad,

and Platoon Combat19-15 Civil Disturbances19-30 Physical Security19-40 Enemy Prisoners of War, Civilian

Internees and Detained Persons27-10 The Law of Land Warfare38-2 Logistics Inventory Management

USACIDC PAMPHLETS (CIDP)*(0)1 95-1 Protective Service195-8 Common Violations of the US Code

in Economic Crime Investigations310-1 Index of Administrative Publications310-2 Index of Blank Forms

DA PAMPHLETS (DA PAM)27-1 Treaties Governing Land Warfare27-10 Military Justice Handbook for the

Trial and the Defense Counsel27-21 Military Administrative Law Handbook27-22 Military Criminal Law Evidence27-100 Military Law Reviewseries

27-153 Procurement Law27-162 Claims27-174 Military Justice: Jurisdiction of

Courts-Martial108-1 Index of Army Motion Pictures and

Related Audiovisual Aids310-1 Consolidated Index of Army

Publications and Blank Forms700-1 Department of Defense Supply

Management Reference BookGRAPHIC TRAINING AID (GTA)19-6-5 How to Inform Suspect/Accused

Persons of Their RightsTRAINING CIRCULAR (TC)19-5 Bomb ThreatsDEFENSE PROPERTY DISPOSAL SYSTEMHANDBOOKS (DPDS-H)4160.3 Volume I Disposal Operating

Procedures4160.3 Volume II Disposal Operating

Procedures - Property Accounting

USACIDC FORMS (CIDF)*88 Wanted Poster97 Criminal Investigation Report

DEFENSE PROPERTY DISPOSAL SYSTEMFORMS (DPDS)1427 Notice of Award, Statement, and

Release Document1460 Shipment Receipt

DA FORMS2028 Recommended Changes to Publi-

cations and Blank Forms2801 Polygraph Examination Statement

of Consent2802 Polygraph Examination Report2805 Polygraph Examination Authorization2823 Sworn Statement3643 Daily Issues of Petroleum Products3655 Crime Lab Examination Request3881 Rights Warning Procedure/Waiver

Certificate

*USACIDC forms, pamphlets, regulations, and USACIDC supplements to Armyregulations are available on request from Commander, USACIDC, ATTN: CIPA-AD,5611 Columbia Pike, Falls Church, VA 22041

**USAHSC supplements to Army regulations are available on request from Commander,US Army Health Services Command, ATTN: HSAG-P, Fort Houston, TX 78234-6000.

FM 19-20 271

OTHER PUBLICATIONSARSONBennet, Wayne W. and Karen Matison Hess.

Investigating Arson. Springfield: CharlesC. Thomas, 1984.

Bouquard, Thomas J. Arson Investigation: TheStep-by-Step Procedure. Springfield: Charles C.Thomas, 1983.

Brodie, Thomas G. Bombs and Bombings: AHandbook to Detection, Disposal andInvestigation for Police and Fire Departments.Springfield: Charles C. Thomas, 1980.

Carroll, John R. Physical and Technical Aspects ofFire and Arson Investigation. Springfield:Charles C. Thomas, 1983.

CHILD ABUSEBakan, D. Slaughter of the Innocents. Boston:

Beacon Press, 1971.Chaneles, S. Sexual Abuse of Children. Denver

American Humane Association, 1967.Decourcy, Peter and Judith. A Silent Tragedy, Child

Abuse in the Community. Port Washington,New York: Alfred Publishing Co., Inc., 1973.

DeFrancis, Vincent. Protecting the Child Victim ofSex Crimes Committed by Adults. DenverThe American Humane Association, 1969.

Flammang, E. The Police and the Under-protectedChild. Springfield: Charles C. Thomas, 1970.

Gill, David G. Violence Against Children.Cambridge: Harvard University Press, 1970.

Heifer, Ray E. and C. Henry Kempe (eds.), TheBattered Child. Chicago: The University ofChicago Press, 1968.

Kempe, C. Henry and Ray E. Helfer (eds.), Helping theBattered Child and His Family. Philadelphia:J. P. Lippincott Company, 1972.

CONSTITUTIONAL LAWKlotter, John C. and Jacqueline R. Kanovitz.

Constitutional Law for Police. Cincinnati: TheW. H. Anderson Company, 1981.

Maddex, James L. Maddex’s Cases and Commentson Constitutional Law. St. Paul: West PublishingCompany, 1974.

JUSTICE-SYSTEM/PROCEDUREAkers, Ronald L. and Richard Hawkins. Law and

Control in Society. Englewood Cliffs: Prentice-Hall, Inc., 1975.

Carlson, Ronald L. Criminal Justice Procedures forPolice. Cincinnati: The W. H. Anderson Com-pany, 1972.

Chamelin, Neil C. Introduction to Criminal Justice.Englewood Cliffs Prentice-Hall Inc., 1975.

DeWolf, L. Harold. Crime and Justice in America.New York: Harper and Row, 1975.

Ferdico, John N. Ferdico’s Criminal Procedure forthe Law Enforcement Officer. St. Paul: WestPublishing Company, 1975.

Fleming, Macklin. The Price of Perfect Justice. NewYork Basic Books, 1974.

Seymour, Ronald L. and Richard Hawkins. Law andControl in Society. Englewood Cliffs Prentice-Hall, Inc., 1975.

CRIMINAL LAWThe Criminal Law Revolution and Its Aftermath

1960-1974. Washington: The Bureau of NationalAffairs, Inc., 1975.

Dix, George F. and M. Michael Sharlot. Dix andSharlot’s Cases and Materials on Basic CriminalLaw. St. Paul: West Publishing Company, 1974.

Gardner, Thomas J. and Victor Manian. Gardner andManian’s Principles, Cases and Readings onCriminal Law. St. Paul: West PublishingCompany, 1975.

Israel, Jerold H. and Wayne R. LaFave. CriminalProcedures in a Nutshell. St. Paul: WestPublishing Company, 1971.

Kerper, Hazel B. Introduction to the CriminalJustice System. St. Paul: West PublishingCompany, 1972.

Loewy, Arnold H. Loewy’s Criminal Law in aNutshell. St. Paul: West Publishing Company,1975.

Perkins, Rollin M. Criminal Law. New York TheFoundation Press, Inc., 1982.

DRUG ABUSE/VICE CONTROLAngel, Jack E. Physician’s Desk Reference. New

Jersey Medical Economics Company, Inc., 1984.Ferguson, Robert W. Ferguson’s The Nature of Vice

Control in the Administration of Justice. St.Paul:. West Publishing Company, 1974.

Levine, Samuel M. Narcotics and Drug Abuse.Cincinnati: The W. H. Anderson Company, 1972.

Liska, Kenneth J. Drugs and The Human Body. NewYork: MacMillen Publishing Company, 1981.

Pace, D. F. and J. C. Styles. Handbook of NarcoticsControl. Englewood Cliffs: Prentice-Hall, Inc.,1972.

Uelman, Gerald F. and Victor G. Haddox. Uelman andHaddox’s Cases, Text and Materials on DrugAbuse Law. St. Paul: West Publishing Company,1974.

EVIDENCEKlein, Irving J. Klein’s Law of Evidence for Police.

St. Paul: West Publishing Company, 1973.

272 FM 19-20

Rothstein, Paul F. Rothstein’s Evidence in aNutshell. St. Paul: West Publishing Company,1970.

Stuckey, G. B. Evidence for the Law EnforcementOfficer. New York McGraw Hill, 1974.

INTERVIEWS AND INTERROGATIONSArthur, R. D. and R. R. Caputo. Interrogation for

Investigators. New York: William C. Copp& Associates, 1959.

Aubry, A. S. and R. R. Caputo. CriminalInterrogation, 3rd ed. Springfield: Charles C.Thomas, 1980.

Bristow, A. P. Field Interrogation. Springfield:Charles C. Thomas, 1964.

Gerber, Samuel R. and Oliver Schroeder Jr. CriminalInvestigation and Interrogation. Cincinnati: TheW. H. Anderson Company, 1972.

Inbau, Fred E. and John E. Reid. CriminalInterrogation and Confessions. Baltimore:The William and Williams Company, 1967.

INVESTIGATIONS - GENERALCook, Claude W. A Practical Guide to the Basics of

Physical Evidence. Springfield: Charles C.Thomas, 1984.

Dienstein, William. Technics for the CrimeInvestigator. Springfield: Charles C. Thomas,1974.

Kernes, Steven T. and Lowell L. Kuehn. The CriminalInvestigator’s Guide. Springfield: Charles C.Thomas, 1982.

Kirk, Paul L. and ed. John I. Thornton. CrimeInvestigation. New York: John Wiley and Sons,Inc., 1974.

MacDonald, John M. Burglary and Theft. Spring-field: Charles C. Thomas, 1980.

Missonellie, Joseph and James S. D’Angelo.Television and Law Enforcement. Springfield:Charles C. Thomas, 1984.

O’Hara, Charles E. and Gregory L. O’Hara.Fundamentals of Criminal Investigation. Spring-field: Charles C. Thomas, 1981.

Passenger Vehicle Identification Manual. PalsoHills, IL: Station Distributing House, 1984.

Ward, Richard H. Introduction to CriminalInvestigation. Menlo Park, CA: Addison-WesleyPublishing Co., 1975.

INVESTIGATIONS - SCIENTIFIC/FORENSICBrunelle, Richard and Robert W. Reed. Forensic

Examination of Ink and Paper. Springfield:Charles C. Thomas, 1984.

Danto, Bruce L., John Bruhns, Austin H. Kutscher,(eds.), The Human Side of Homicide. New York:Columbia University Press, 1982.

Duckworth, John E. Forensic Photography. Spring-field: Charles C. Thomas, 1984.

Field, Annita T. Fingerprint Handbook. Springfield:Charles C. Thomas, 1976.

Handbook of Forensic Science. Washington: USFederal Bureau of Investigation, 1981.

Hunt, Susan M. Investigation of SerologicalEvidence. Springfield: Charles C. Thomas, 1984.

Myre, Daniel C. Death Investigation. Gaithersburg:International Association of Chiefs of Police, Inc.,1983.

Olsen, Robert D., Sr. Scott’s FingerprintMechanics. Springfield: Charles C. Thomas,1978.

Rathbun, Ted A. and Jane E. Buikstra. HumanIdentification: Case Studies in ForensicAnthropology. Springfield: Charles C. Thomas,1984.

Saferstein, Richard (ed.), Forensic ScienceHandbook. Englewood Cliffs: Prentice-Hall Inc.,1982.

Smith, Edward J. Principles of ForensicHandwriting Identification and Testimony.Springfield: Charles C. Thomas, 1984.

Spitz, Werner U. and Russell S. Fisher. MedicolegalInvestigation of Death: Guidelines for theApplication of Pathology to CrimeInvestigation. Springfield: Charles C. Thomas,1984.

JUVENILESCicourel, Aaron V. The Special Organization of

Juvenile Justice. New York: John Wiley andSons, Inc., 1968.

Cohen, Albert K. Delinquent Boys: The Culture ofthe Gang. New York: The Free Press, 1955.

Emerson, Robert M. Judging Delinquents: Contextand Process in Juvenile Court. Chicago AldinePublishing Company, 1969.

Empey, LaMar T. and Steven G. Lubeck. DelinquencyPrevention Strategies. Washington: U. S.Government Printing Office, 1970.

Fox, Sanford J. Cases and Materials on ModernJuvenile Justice. St. Paul: West PublishingCompany, 1972.

Hahn, Paul H. The Juvenile Offender and the Law.Cincinnati: The W. H. Anderson Company, 1971.

Johnson, Thomas A. Johnson’s Introduction to theJuvenile Justice System. St. Paul: WestPublishing Company, 1975.

Martin, John, Joseph Fitzpatrick, and Robert Gould.The Analysis of Delinquent Behavior: AStructural Approach. New York Random House1970.

FM 19-20 273

Stratton, John R. and Robert M. Terry. Prevention ofDelinquency: Problems and Programs.New York The MacMillan Company, 1968.

Trojanowicz, Robert C. Juvenile DelinquencyConcepts and Control. New Jersey:Prentice-Hall, Inc., 1973.

PHOTOGRAPHYBasic Police Photography. Rochester, NY: Eastman

Kodak, 1964.Sansome, Sam J. Modern Photography for Police

and Firemen. Cincinnati: W. H. AndersonCompany, 1971.

Scott, Charles C. Photographic Evidence. Vol I, II, III.St. Paul: West Publishing Company, 1972.

POLICE AND COMMUNITYCromwell, Paul F., Jr. and George Keefer. Cromwell

and Keefer’s Readings on Police CommunityRelations. St. Paul: West Publishing Company,1973.

Fink, Joseph and Lloyd G. Scaly. The Communityand the Police—Conflict or Cooperation? NewYork John Wiley and Sons, 1974.

McDowell, Charles P. Police in the Community.Cincinnati: W. H. Anderson Company, 1975.

Niederhoffer, Arthur and Alexander B. Smith. NewDirections in Police Community Relations.San Francisco Rinehart Press, 1974.

Omos, Ralph A. An Introduction to PoliceCommunity Relations. Springfield: Charles C.Thomas, 1974.

Reiss, Albert J. The Police and the Public. NewHaven: Yale University Press, 1971.

Richardson, James F. Urban Police in the UnitedStates. Port Washington, NY: National UniversityPublications, 1974.

Steadman, Robert F. (cd.), The Police and theCommunity. Baltimore: John Hopkins Press,1972.

Westley, William A. Violence and the Police.Cambridge: The MIT Press, 1970.

RAPEDean, Charles W. and Mary deBruyn-Kops. The

Crime and the Consequences of Rape.Springfield: Charles C. Thomas, 1982.

Holmes, Ronald M. The Sex Offender and theCriminal Justice System. Springfield: Charles C.Thomas, 1983.

MacDonald, John M. Rape: Offenders and TheirVictims. Springfield: Charles C. Thomas, 1979.

Morneau, R. H., Jr. Sex Crimes Investigation: AMajor Case Approach. Springfield: Charles C.Thomas, 1983.

Schultz, Leroy G. Rape Victimology. Springfield:Charles C. Thomas, 1975.

274 FM 19-20