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I. TITLE: LEA4- LAW ENFORCEMENT OPERATION AND PLANNING WITH CRIME MAPPING
INTRODUCTION
This course deals with the study of plans, operation of the PNP in terms of disaster,
emergencies and other circumstances that their presence or actions must be needed.
It gives emphasis on the development/construction of plans in times of operations conducted by
the PNP equipped them theoretical and practical knowledge and understanding of the strategical
planning and exploiting the importance of planning for police administrators sometimes do not
appreciate the importance of planning because of the pattern of career development. It is ironic that the
pattern of career development for typical police managers carries with it seeds that sometimes blossom
into a negative view of planning. However, planning is an integral element of good management and
good decision making.
GENERAL INSTRUCTION
This module contains lessons about LAW ENFORCEMENT OPERATION AND PLANNING WITH
CRIME MAPPING. Internalize the learning outcomes for you to have an idea on our topics. In this time,
you need to have an extra effort to your subject for your learning development. Learn to manage your
time for school work and home works. Best to inform your family and friends regarding your school
work schedules and set a study/learning area at your home for you to be focused. Set yourself and
mind to read and understand well the contents of our lesson. Make your own strategy to learn and
improve your learning ability and to develop your higher order thinking skills. Each topic in this module
will be supplemented via online learning kindly reserved budget for your internet connectivity. I strongly
advised you to refrain from inline leisure like mobile games and unnecessary online activity so that your
internet connectivity will be reserved for your scholarly activities.
Assessments such as activities, quizzes or anything that will measure what you’ve learned on the
module will be conducted online. I will let you watch a video regarding our topics in this subject to
further understand our lesson. It will be posted in our Facebook page.
Course Outcomes:
PRELIMINARY CONSIDERATIONS
TOPIC 1: POLICE OPERATIONAL PLANNING
i. LEARNING OBJECTIVES:
At the end of the topic, the students are expected to have;
1. Define key terms used in the subject.
2. Observe and list the different parts, approaches and steps in police operational
planning.
3. Recognized and apply the different steps in police operational planning.
ii. LECTURE:
The word planning became a common terminology in Police Organizations, in Police
Management and Administration as well as in the other fields of Criminal Justice.
Police administrators sometimes do not appreciate the importance of planning because
of their pattern of career development. It is ironic that the pattern of career development for
typical police managers carries with its seeds that sometimes blossom into a negative view
of planning. However, planning is an integral element of good management and good
decision-making. Management needs to anticipate and shape events; it is weak if it
merely responds to them.
What is Plan?
A plan is an organized schedule or sequence by methodical activities intended to attain a goal
and objectives for the accomplishments of mission or assignment. It is a method or way of doing
something in order to attain objectives. Plan provides answer to 5W’s and 1H.
What is planning?
Hudzik and Cordner defined planning as “thinking about the future, thinking about what we want
the future would be, and thinking about what we need to do now to achieve it.”
Planning is a management function concerned with visualizing future situations, making
estimates concerning them, identifying issues, needs and potential danger points, analyzing and
evaluating the alternative ways and means for reaching desired goals according to a certain schedule,
estimating the necessary funds and resources to changing conditions and contingent events.
Planning is also the process of preparing for change and coping with uncertainly formulating
future causes of action; the process of determining the problem of the organization and coming up with
proposed resolutions and finding best solutions.
The process of combining all aspects of the department and the realistic anticipation of future
problems, the analysis of strategy and the correlation of strategy to detail.
The conceptual idea of doing something to attain a goal or objective.
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DATA CENTER COLLEGE OF THE PHILIPPINES
COLLEGE OF CRIMINAL JUSTICE EDUCATION
LAOAG CITY
Strategic Planning
Strategic Planning is a series of preliminary decision on a framework, which in turn guides
subsequent decisions that generate the nature and direction of an organization. This is usually long
ranged in nature. The reasons for Strategic Planning are:
VISION- A vision of what a police department should be
LONG-RANGED THINKING- keeping in mind that strategy is deciding where we want to be.
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DATA CENTER COLLEGE OF THE PHILIPPINES
COLLEGE OF CRIMINAL JUSTICE EDUCATION
LAOAG CITY
STARTEGIC FOCUS
A STRATEGIC RESPONSE TO CHANGE
A STRATEGIC FRAMEWORK
What is the Strategic Planning?
TASK 1- Develop mission and Objectives
TASK 2- Diagnose environmental Threats and Opportunities
TASK 3- Assess organizational Strengths and weaknesses
TASK 4- Generate Alternative Strategies
TASK 5- Develop Strategic Plan
TASK 6- Develop Tactical Plan
TASK 7- Assess Results of Strategic and Tactical Plan
TASK 8- Repeat Planning Process
Alternatives (options) ae means by which goals and objectives can be attained. They may be policies,
strategies or specific actions aimed at eliminating a problem.
Synoptic Planning or the rational comprehensive approach is the dominant tradition in planning.
It is also the point of departure for most other planning approaches.
This model is based on a problem-oriented approach to planning especially appropriate for
police agencies. It relies heavily on the problem identification and analysis of the planning process. It
can assist police administrators in formulating goals and priorities in terms that are focused on specific
problems and solutions that often confront law enforcement.
2. Describe the present situation- planning must have a mean for evaluation. Without an
accurate beginning database there is no reference point on which to formulate success or
failure.
4. Identify and analyze problems- the discovery of the problems assumes that a system to
monitor and evaluate the current arena is already on place. Closely related to the detection
and identification of issues is the ability of the police to define the nature of the problem, that
is to be able to describe the magnitude, cause, duration, and the expense of the issues at
hand.
5. Set goals- making choices about goals is one of the most important aspects of planning. It
makes no sense to establish a goal that does not address a specific problem. Remembering
that the police departments are problem oriented, choices about goals and objectives should
adhere to the synoptic model.
6. Identify alternative course of action- as stated earlier, alternatives are means by which
goals and objectives can be attained. These are options or possible things to be done in
case the main or original plan is not applicable.
Strategic Analysis- this includes the study on the courses of actions; suitability
studies; feasibility studies, acceptability studies, and judgment.
Cost-n Effectiveness Analysis- the technique is sometimes called cost-benefit or cost
performance analysis. The purpose of this form of selection is that he alternative
chosen should maximize the ratio of benefit to cost.
Must-wants Analysis- This method of selecting a preferred course of action combines
the strengths of both strategic and cost effectiveness analysis. Must wants analysis
is concerned with both the subjective weights of suitability, feasibility and
acceptability and the objectives weights the cost versus benefits.
8. Plan and carryout implementation- the police administrator must be aware that the
implementation requires a great deal of tact and skill. It may be more important how an
alternative is introduced to a police department than what actually is.
9. Monitor and evaluate progress – evaluation requires comparing what actually happened
with what was planned for- and this may not be a simple undertaking. Feedback must be
obtained concerning the results of the planning cycle, the efficiency of the implementation
process, and the effectiveness of new procedures, projects or programs. This is an
important step of synoptic planning, trying to figure out what, if anything happened as a
result of implementing a selective alternative.
10. Summation of synoptic planning approach- this can be done by making a summary of
the presentation, could be tabular or other forms of presentation.
11. Repeat the planning process – repetition of the process of planning enables the planner to
thresh out possible flaws in the plan.
Beneficial aspects of this approach include a greater sensitivity to the unintended and negative
side effects of plans.
According to Coverage: Police plans could be Local Plans (within police precincts, sub-stations, and
stations), Regional Plans, and National Plans.
1. Reactive Plans- are develop as a result of crisis. A particular problem may occur for which the
department has no plan and must quickly develop one, sometimes without careful preparation.
2. Proactive Plans are develop in anticipation of problems. Although not all police problems are
predictable, many are, and it is possible for a police department to prepare a response in
advance.
3. Visionary Plans are essential statements that identify the role of the police in the community
and a future condition or state to which the department can aspire. A vision may also include a
statement of values to be used to guide the decision making process in the department.
4. Strategic Plans are designed to meet the long-range, overall goals of the organization. Such
plans allow the department to adapt to anticipated changes or develop a new philosophy or
model
5. Operational Plans are designed to meet the specific task required to implement strategic plans.
There are 4 types of strategic plans
Standing Plans
Functional Plans
Operational-Efficiency, effectiveness and productivity plans
Time-specific Plans
Policy and Procedural Plans- to properly achieve the administrative planning responsibility within in
the unit, the Commander shall develop unit plans relating to: (a) policies or procedure (b) tactics (c)
operations (d) extra-office activities and (e) management.
Further, standard-operating procedures shall be planned to guide members in routine and field
operations and in some special operations in some special operations in accordance with the following
procedures:
Field Procedure
Headquarters Procedure
Special Operation Procedure
Tactical Plans- these are the procedures for coping with specific situations at known locations.
Included in this category are plans for dealing with an attack against the PNP headquarters by lawless
elements.
Operational Plans- these are plans for the operations of special division like the patrol, detective,
traffic, fire, and juvenile control divisions. Operational plans shall be prepared to accomplish each of the
primary police tasks. Plans for operations of special division consist of two types namely (1) those
designed to meet every day, year-round needs , which are the regular operating program of the
divisions; and (2) those designed to meet unusual needs, the result of intermittent and usually
unexpected variations in activities that demand their attention.
Extra- Office Plans- the active interest and the participation of individual citizen is so vital to the
success of the PNP programs that the PNP shall continuously seek to motivate, promote, and maintain
an active public concern in its affairs. These are plans made to organize the community to assist in the
accomplishment of objectives in the fields of traffic control, organized crime, and juvenile delinquency
prevention.
Management Plans- Plans of management shall map out in advance all operational involved in the
organization management of personnel and material and in the procurement and disbursement of
money, such as the following:
Budget Planning
Accounting Procedures
Specification and Purchasing Procedures
Personnel
Organization
1. Frame of Reference
2. Clarifying the Problems
3. Collecting all Pertinent Facts
4. Developing the Facts
5. Developing Alternative Plans
6. Selecting most Appropriate Alternative
7. Selling the Plans
8. Arranging for the Execution of the Plan
9. Evaluating the Effectiveness of the Plan
The plans are made, same shall be put into operation and the result thereof evaluated
accordingly. Operations in the PNP shall be directed by the police commander to attain the following
objectives: (1) protection of persons and property; (2) preservation of peace and order; (3) prevention of
crimes; (4) repression or suppression of criminal activities; (5) apprehension of criminals; (6)
enforcement of laws and ordinances and regulations conduct; (7) safeguarding of public health and
public morals; (8) prompt execution of criminal writs and processes of the courts; and (9) coordination
and cooperation with other law enforcement agencies.
Field operations shall be directed by the police commanders and the same shall be aimed at the
accomplishment of the following primary tasks more effectively and economically:
Patrol- the patrol force shall accomplish the primary responsibility of safeguarding the community
through the protection of persons and property, the preservation of the peace, the prevention of crime,
the suppression of criminal activities, the apprehension of criminals, the enforcement of laws and
ordinances and regulations of conduct, and performing necessary service and inspections.
Investigation- the basic purpose of the investigation division units shall be to investigate certain
designated crimes and clear them by the recovery of stolen property and the arrest and conviction of
the perpetrators. To this end, the investigation division shall supervise the investigation made by
patrolman and undertake additional investigation as may be necessary of all felonies.
Traffic Patrol- police control of streets or highways, vehicles, and people shall facilitate the safe and
rapid movement of vehicles and pedestrians. To this end, the inconvenience, dangers and economic
losses that arise from this moment, congestion, delays, stopping and parking of vehicles must be
lessened.
Vice Control- it shall be determined stand of the PNP in the control of vices to treat vices offenses as
they shall do to any violation, and to exert efforts to eliminate them, as there attempt to eliminate
robbery, theft and public disturbances. Constant raids of known vice dens shall be undertaken.
Juvenile Delinquency Control- effective crime control necessitates preventing the development of
individuals as criminals. The police commander shall recognize a need for preventing crime or
correcting conditions that induce criminality and by rehabilitating the delinquent.
Standard Operating Procedures or SOP’s are products of police operational planning adopted
by the police organization to guide the police officers in the conduct of their duties and functions,
especially during field operations.
The following are the Police Security Service Package of the PNP with the following standard
operating procedures and guidelines:
S- IMPLE
M- EASURABLE
A- TTAINABLE
R- EALISTIC
T- IME BOUND
D- ISPERSAL of policeman from the headquarters to the street and enhancement of crime
prevention program
R-ESTORATION on trust and confidence of the people on their police and gain community
support
A- RREST of all criminals elements common or organized in coordination with the pillars of the
CJS and other law enforcement agencies
S- TRENGHTENING the management and capability of the PNP to undertake or support the
dreams operations and activities.
1. Prevent by moral persuasion of inept, corrupt and the undisciplined police officer.
2. Re-invent the PNP’s system and procedures to assure everyone a culture of transparency,
integrity and honesty and
3. Rebuilt the police institution into an agency that can find its distinction in the protection of rights
and not in their violation.
To cure the ICU, the police administrator have to build Aptitude, Integrity and Discipline.
L-EADERSHIP by example
O-NE stop shop mechanism for a faster police response to complaints and reports
I-NVESTMENT climate, which is business friendly as a result of the peace and order
iii. REFERENCE:
Manwong, R. and Delizo, D. Law Enforcement Administration: A textbook in
Criminology. RK Manwong Publications.2006
iv. ASSESSMENT:
Activities will be announced on the group page or group chat.
Online quizzes
i. LEARNING OBJECTIVES:
At the end of the topic, the students are expected to have;
1. Developed a plan about disaster and emergencies.
2. Developed your own disaster management team.
3. Developed and observed different steps and plan for crowd control and riot prevention.
To decide is to make up one’s mind. A decision is a choice from among a set of available
alternatives. Managerial decisions are choices between alternative courses of action transferred into
administrative behavior designed to achieve an organization’s mission through the accomplishment of
specifically targeted goals and objectives.
In coming up with the appropriate decisions, police managers should consider the following
elements:
1. Choices- if a police administrator does not have the opportunity or the ability to make a choice,
there is no real decision. Following rules, obeying orders or being coerced to act in certain ways
cannot without a great deal of distortion be construed as making decisions.
2. Alternatives- there must be more than one possible course action available in order for the
police administrator to have a choice. Effective police managers look for and try to create a
realistic option for resolving problems.
3. Targets- goals and objectives come together to perform a vital function. They activate and give
direction to the decision-making process.
4. Behavior- making decisions is relevant unless they are translated into action.
The decision making process consist of three stages as used in police planning. These stages
are describe as follows:
1. Intelligence- this involves scanning the environment for conditions that require the decision
2. Design- entails creating, developing, and analyzing possible course of action (creative problem-
solving)
3. Choice- refers to the actual selection of a particular course of action from among available
alternatives.
Based on these concepts, decision-making and planning can be describe as multi-step process
though which problems are recognize, diagnose and defined. Alternative solutions are generated,
selected and implemented.
Rule 1. Make a decision- effective police managers are graded on their ability to make decisions.
This is because indecisiveness is easily perceived and generates disrespect, destroys confidence,
lowers morale, and adversely affects performance.
Rule 2. Don’t worry- avoid anxiety by not working about decisions already made the only time of
reconsidering a decision is when there is a genuine need to consider an alternative course of
action.
Rule 3. Expect criticism- criticism is inevitable. In a positive sense, it means the police manager is
doing something that is worthy of attention.
Organizational decision making refers to the formal exercise of an authority to decide based on
a designated level of management and the scopes of decision, hence, the levels of management
are arranged in a hierarchical order inactive of formal authority or position power.
1. Upper-level managers – the elected or appointed top executives who serve as administrators,
heads and directors.
2. Middle-level managers- located between the top and lower levels of the organization. Examples
are Bureaus chiefs, division heads who acts in behalf of their superiors to interpret policies,
coordinate activities, motivate employees, and maintain discipline. Their decision-making
authority is limited and always constrained by preexisting policy.
3. Lower-levels managers- (Supervisory) - responsible for job related activities of others. They are
the work group leaders charged with getting their subordinates to carry out specific tasks as set
down by middle level managers. They do make decisions though highly structured and related
almost exclusively to operational considerations.
UPPER
STRATEGIC UNSTRUCTURED DECISIONS
MIDDLE
IMPLEMENTATION DECISION OPERATIONAL DECISIONS
LOWER
OPERATIONAL STRUCTURED DESICIONS
8. The adequacy of the reward system in promoting timely and effective decision-
making.
b. External factors
1. Social instability
2. Rising expectations
3. Professional ethics
4. Legal constrains
5. Dwindling resources
6. Political conflict
7. Technological change
9 STEPS IN RATIONAL DECISION MAKING
1. Awareness of the need to make a decision- Decision-Making is activated by the
recognition to opportunities as well as problems.
2. Identifying an existing problem- when feedback suggests there is a problem, it must
be diagnosed and defined in explicit terms.
3. Listing possible and probable causes- once the problem has been identified and
articulated, all possible causes must be considered.
4. Designing alternative solutions- develops and test a fairly wide creative solution
5. Evaluating alternative solutions- evaluation must be interim of probability, effect,
importance, feasibility, sufficiency and realism.
6. Choosing an alternative solution- all available options must be analyzed and
compared to one another in order to select objectively the best alternative.
7. Implementing a decision- a decision is meaningless if it is not translated into effective
action.
8. Analyzing feedback- analyze feedback in order to assess the effectiveness of a given
solution on a targeted problem.
9. Making necessary adjustments- be proactive and do not hesitate to make necessary
midcourse corrections.
What are the rules of effective Decision Making?
1. Differentiate between really big decisions and little problems
2. Rely on existing policies , procedures, rules, and regulations whenever possible
3. Consult and check with significant others before making major organizational decisions
4. Avoid making crisis decisions.
5. Do not attempt to anticipate all eventualities associated with resolution of the problem.
6. Do not expect to make the right decision all of the time
7. Cultivate decisiveness
8. Implement major decisions once they have been made
9. Accept decision making as a challenge rather than unwanted chore.
NO
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DATA CENTER COLLEGE OF THE PHILIPPINES
COLLEGE OF CRIMINAL JUSTICE EDUCATION
LAOAG CITY
DDECISION
6.Keep the traffic lane open for emergency and support vehicle.
7.Consider the fact that most impressive police action at the scene of any type of major
disturbance is the expeditious removal of the leaders by a well- disciplined squad of
officers.
8.For riot control, consider the following:
a. Surprise offensive – the police action is in its initial stages at a riot must be dramatic.
The elements of surprise may enhance effectiveness of riot control.
b. Security of information - plans for action and communications regarding the
movement of personnel and equipment should be kept confidential.
c. Maximum utilization of force – a show of police force should be made in a well-
organized manner, compact and efficient in a military-type squad formations.
d. Flexibility of assignments – officers and teams should be flexibly assigned to various
place where the need is greatest.
e. Simplicity – keep the plan as simple as possible and the instructions are direct to
avoid mass confusion among the officers.
What are special problems in Crowd Control and Anti-Riot Operations?
Snipers- certain psychopathic people may attempt to take advantage of the mass confusion
and excitement at a riot scene by taking a concealed position and shooting at people with
some type of weapons, usually rifle.
How to handle this?
a. Clear the area of innocent bystanders
b. Isolate the area and guard against possible escape of the suspects
c. Use whatever force necessary to take him into custody
d. Assign anti-snipers team especially in aggravated situations.
Arsonist- persons holding torch in their hands are potential arsonist. They must be taken into
custody immediately.
Looters- acts of simple misdemeanor thefts or may consists of robbery of breaking and
entering. Take the suspects into custody by whatever means are necessary.
i. REFERENCE:
ii. ASSESSMENT:
Activities will be announced on the group page or group chat.
Online quizzes