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LAW ENFORCEMENT
OPERATIONS AND
PLANNING WITH CRIME
MAPPING
CHAPTER 1
INTRODUCTION
LEARNING OBJECTIVES: AFTER READING THIS CHAPTER, THE READER IS
EXPECTED TO BE ABLE TO:
1. Define the words, principles and concepts related to planning;
2. Explain the principles, elements, and fundamentals of planning;
3. Enumerate and differentiate the different planning approaches;
4. Classify and analyze the different types of Law Enforcement Doctrines and Law
Enforcement Manuals;
5. Evaluate the different strategic plans and police plans of the agency;
6. Distinguish the different parts of Law Enforcement Plans; and
7. Create a sample alternative planning model by following the steps, tools and
guides presented.
I. IMPORTANT TERMS TO REMEMBER
A. LAW ENFORCEMENT
It is the action taken by some government
officials who work in an organization manner to uphold
the law by identifying, deterring, treating, or punishing
those who defy the rules and laws governing the society.
This applies to the legal and penitentiary institutions as
well as the police.
B. PLANNING
Planning is making decisions on
what to do, how to accomplish it,
who will execute it, and when and
where to execute it.
C. PLAN
A plan is a written document that
outlines the assets (people, money, and
time), backup plans, and steps needed to
accomplish a specific objective.
D. LAW ENFORCEMENT PLANNING
It is the act of administrators making an effort to
deploy projected resources to fulfill anticipated service
demand through law enforcement planning. It is the
methodical and organized determination of facts and
events used as the foundation for decision-making and
policy formation that affects law enforcement
management.
E. ELEMENTS OF PLANNING
1. A goal: What do you want to attain?
2. Course of action: How would you reach your goal?
3. Implementing group: Who is tasked to do the
actions?
4. Resources needed: What is needed to accomplish
the task?
F. FUNDAMENTALS OF PLANNING
Planning is a forward-looking, goal-oriented
practice. It reduces risk and uncertainty, gives people a
sense of direction, offers rules for making decisions, and
improves organizational and operational effectiveness. It
entails looking ahead and connecting the happenings of
today with the potential of tomorrow. As a result, it
ought to follow the basic principles of planning.
1. KNOW YOUR SITUATION
What issues do you have? What resources do you
have to improve your circumstances? What brought you
to this point? Analyze the situation you are in now.
Know your officials. Examine the population makeup of
the area. Examine the past reports from your forebears.
Consult the populace and your own police officers.
2. KNOW WHAT YOU WANT TO DO
What is your aim or purpose?
Plan out how, where, and when your tasks
will be completed before you begin. You
can better manage your energy and
resources as a result.
3. BREAKDOWN YOUR GOALS INTO
SMALLER TASKS
Take the necessary actions to reach
your goal. The completion of tiny linked tasks
leads to the accomplishment of larger goals. Be
aware of the initial step to take.
4. WHAT ARE THE RESOURCES NEEDED?
Decide what needs to be done, what should be done, and
who would be the ideal candidate for the task. Because of the
scarcity of resources, economists will always have a job. Plan to
use your resources as efficiently and effectively as possible.
Make a plan on how to obtain the materials you need. Engage in
"interoperability" with the neighborhood. Work together,
coordinate, and cooperate with the city, municipality, and
barangay leaders. When invited, attend meetings of civic
organizations.
5. ANTICIPATE PROBLEMS OR CHANGING
CONDITIONS
Practice creating scenarios. Think about or fantasize
about your strategy. Be prepared to adjust as the
environment changes. Be prepared to face any opposition
to the strategy. Organize believers behind your initiative to
spread enthusiasm among others. Talk about the situation
with your non-uniformed staff and non-commissioned
officers.
6. IMPLEMENT YOUR PLAN
Your plan will always be
subjected to criticism. They must perform
this. Implement your plan after doing your
best to make it.
7. MONITOR THE RESULTS
Evaluate how well your plan is working. Learn
about the challenges and issues that the assigned
resources faced. Talk about how to overcome
obstacles with your group of friends. Conduct
perception studies and get opinions from the
business community, the church, and the media.
8. EVALUATE THE PLAN
The sets of success criteria or indications of success are a
component of the plan. Are you satisfied with the results
thus far? Do you need to make any changes to your plan's
specifics? Avoid making significant changes to your plan.
Only alter when absolutely necessary. Assess the effects
using metrics such as crime decrease, effectiveness of crime
solutions, input from the public, the media, and
implementers.
9. DOCUMENT THE EXPERIENCE
Record everything that occurs. Record key
occurrences in a journal. Describe everything related
to the plan in writing. The knowledge you gain will
help you instruct others on what to do and what not to
do. Include your write-up in the executive briefs and
special reports that you will send to higher offices.
10. REPORT YOUR EXPERIENCE
Inform your peers and supervisors
about your experience. Let them evaluate your
strategy or your approach. Take note of these. If
you have the opportunity, present your proposal
during command conferences, meetings with
local officials, and even corporate organizations.
G. CHARACTERISTICS OF PLANNING
1. It entails future-focused thinking. It is a planned course of action.
2. It is not merely contemplating about the future but also taking action
on it.
3. It is making decisions that entails evaluating each one and picking the
best ones.
4. It involves structure. Making a workable commitment entails
organizing action plans around it.
5. It is a structured process for generating and articulating results in the
form of a coordinated set of choices.
II. PLANNING APPROACHES
The planning processes use a range of
strategies. Each one is distinct and can be
seen as a way to operationalize long-term
planning. Planning can often be divided
into five main categories, which are:
A. SYNOPTIC METHOD
Synoptic planning, often known
as the rational comprehensive approach, is
the traditional method for planning. The
majority of other planning strategies have
as their foundation this approach.
B. INCREMENTAL METHOD
Incrementalism claims that long-term planning is
not only fundamentally harmful but also difficult. When
difficulties are lumped together and are deemed to be
too difficult to fix, but when they are approached one at
a time and broken down into progressive adjustment
over time, they are perceived as being more manageable.
C. TRANSACTIVE METHOD
Transactive planning involves direct
communication with those who will be impacted
by the plan, providing an understanding of the
beneficiaries. Techniques include interpersonal
conversations with a focus on mutual learning
and field surveys.
D. ADVOCACY METHOD
This strategy has
advantages, including a greater sensitivity
to the unforeseen and detrimental
repercussions of plans.
E. RADICAL METHOD
The first mainstream involves group efforts to
produce tangible outcomes right away. The second
mainstream is the concept of large-scale social
processes for permeating all facets of social and
economic life and for interpreting how social
problems are structured and developed through time.
III. ALTERNATIVE PLANNING STRATEGIES
Strategic options are various courses of
action that an organization might at some point
take. These options are eventually essential to an
organization’s success. They are affected by
outside forces over which the organization has
only a limited amount of control.
A. ENVIRONMENTAL SCANNING
Environmental scanning
involves both inside and outside.
B. FORECASTING
Forecasting involves
foreseeing results.
C. BENCHMARKING
Benchmarking is the
process of looking for replicating
best practices.
IV. METHODS OF PLANNING
Procedures detail the various steps that must be
completed to carry out a certain activity, whereas
methods describe how a specific step in a procedure is
to be carried out. Depending on the type and extent,
planning consists of various distinct plans. It falls
under the following categories:
A.TOP-DOWN PLANNING.
Management sets goals
and is accountable for the plan’s
success.
B. BOTTOM-UP PLANNING.
Employee
participation in plan formulation.
C. TOP-DOWN POLICY AND BOTTOM-
UP PLANNING AND IMPLEMENTATION.
The development of planning
guidelines and the creation and
implementation of the plan at all levels.
V. LAW ENFORCEMENT PLANNING
CONSIDERATIONS
Planning should provide a decision maker with enough
data and information to allow him or her to choose among
the possibilities put forth by the planners. A decision maker
can only do this if he or she is fully aware of all the relevant
factors. These factors should be taken into account while
determining whether each course of action complies with the
organization's current policies and procedures.
A. DOCTRINES
It is a collection of core values
and ideas that have been approved by the
government that serve to direct an
organization in the service of a given goal.
1. Fundamental Doctrine
It outlines the fundamental guidelines, rules, and
foundations for the PNP's organization, management,
and planning in support of its vision, purpose, and
strategic action plan for achieving national goals.
TYPES OF LAW ENFORCEMENT DOCTRINES
2. Ethical Doctrine
It contains the essential
principles driving the PNP's moral
standards, attitude, and behavior.
3. Functional Doctrine
This offers direction for the PNP's
specialized operations in the general area of
interest, including personnel, intelligence,
operations, logistics, planning, etc.
4. Complementary Doctrine
Cooperatively developed by two or
more bureaus to carry out a certain
operation in relation to public safety, peace,
and order.
B. LAW ENFORCEMENT MANUALS
1. Operational Manual
It consists of guidelines and norms for the basic
security operational mission of crime prevention and
solution, law enforcement, public safety, and security as
it relates to the planning, organization, deployment, and
employment of PNP troops.
2. Administrative Manual
It gives instructions on how to carry out the
PNP's general administrative duties or tasks. It
establishes the standards, formats, or broad
norms that must be adhered to when carrying
out cyclical or iterative administrative duties.
3. Functional Manual or Administrative
and Operations Manual (AOM)
- It gives direction for each unit's
routine administrative and operational
tasks relevant to its area of interest.
4. Complementary Manual
This document is created collaboratively
by two or more bureaus, agencies, or
organizations to carry out a specific task.
Public safety and peace and order.
VI. CLASSIFICATION OF LAW ENFORCEMENT
PLANS ACCORDING TO FOCUS
Strategic, operational, tactical, and
contingency plans are some of the
overlapping and interconnected parts
or stages that make up planning.
A.STRATEGIC PLANS
Strategic plans are comprehensive, integrated
long term plans designed to make sure a company
achieves its goal and mission. its execution calls on
the effort of individuals at various levels across the
entire company. The effects do not manifest right
away.
IN THE CONDUCT OF STRATEGIC PLANNING; THE
FOLLOWING WILL BE PERFORMED.
1. ENVIRONMENT ANALYSIS
Its is the assessment of external factors;
physical environment, geographical
location and social climate in order to cope
with the rapid changes in the environment.
2. ORGANIZATION AUDIT
It is the assessment of the organization's
capability to adequately respond with the
increasing demands of its constituents. This would
enable the organizations to maximize its
opportunities and neutralize the existing threats.
3. STRATEGIES
Its is the major course of action that an
organization takes to achieve its goals taking
into consideration the opportunities the
organization's may exploit, and the threats it
must address.
4. STRATEGIC ALTERNATIVES
It is the set of strategic
option from which an organization
can derive their preferred choice.
5. STRATEGIC CHOICE
It is the preferred
choice taken from strategic
alternatives.
GROUP 1
MEMBERS:
HERNANDEZ, LORNA P.
IBARDO, FRANCIAALTEA B.
MALATAG, RHICZA GRACE F.
SABALLERO, RENALIZA B.
TANGTANG, APRIL JOY D.

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LAW-ENFORCEMENT-OPERATIONS-AND-PLANNING-WITH-CRIME-MAPPING.pptx

  • 3. LEARNING OBJECTIVES: AFTER READING THIS CHAPTER, THE READER IS EXPECTED TO BE ABLE TO: 1. Define the words, principles and concepts related to planning; 2. Explain the principles, elements, and fundamentals of planning; 3. Enumerate and differentiate the different planning approaches; 4. Classify and analyze the different types of Law Enforcement Doctrines and Law Enforcement Manuals; 5. Evaluate the different strategic plans and police plans of the agency; 6. Distinguish the different parts of Law Enforcement Plans; and 7. Create a sample alternative planning model by following the steps, tools and guides presented.
  • 4. I. IMPORTANT TERMS TO REMEMBER A. LAW ENFORCEMENT It is the action taken by some government officials who work in an organization manner to uphold the law by identifying, deterring, treating, or punishing those who defy the rules and laws governing the society. This applies to the legal and penitentiary institutions as well as the police.
  • 5. B. PLANNING Planning is making decisions on what to do, how to accomplish it, who will execute it, and when and where to execute it.
  • 6. C. PLAN A plan is a written document that outlines the assets (people, money, and time), backup plans, and steps needed to accomplish a specific objective.
  • 7. D. LAW ENFORCEMENT PLANNING It is the act of administrators making an effort to deploy projected resources to fulfill anticipated service demand through law enforcement planning. It is the methodical and organized determination of facts and events used as the foundation for decision-making and policy formation that affects law enforcement management.
  • 8. E. ELEMENTS OF PLANNING 1. A goal: What do you want to attain? 2. Course of action: How would you reach your goal? 3. Implementing group: Who is tasked to do the actions? 4. Resources needed: What is needed to accomplish the task?
  • 9. F. FUNDAMENTALS OF PLANNING Planning is a forward-looking, goal-oriented practice. It reduces risk and uncertainty, gives people a sense of direction, offers rules for making decisions, and improves organizational and operational effectiveness. It entails looking ahead and connecting the happenings of today with the potential of tomorrow. As a result, it ought to follow the basic principles of planning.
  • 10. 1. KNOW YOUR SITUATION What issues do you have? What resources do you have to improve your circumstances? What brought you to this point? Analyze the situation you are in now. Know your officials. Examine the population makeup of the area. Examine the past reports from your forebears. Consult the populace and your own police officers.
  • 11. 2. KNOW WHAT YOU WANT TO DO What is your aim or purpose? Plan out how, where, and when your tasks will be completed before you begin. You can better manage your energy and resources as a result.
  • 12. 3. BREAKDOWN YOUR GOALS INTO SMALLER TASKS Take the necessary actions to reach your goal. The completion of tiny linked tasks leads to the accomplishment of larger goals. Be aware of the initial step to take.
  • 13. 4. WHAT ARE THE RESOURCES NEEDED? Decide what needs to be done, what should be done, and who would be the ideal candidate for the task. Because of the scarcity of resources, economists will always have a job. Plan to use your resources as efficiently and effectively as possible. Make a plan on how to obtain the materials you need. Engage in "interoperability" with the neighborhood. Work together, coordinate, and cooperate with the city, municipality, and barangay leaders. When invited, attend meetings of civic organizations.
  • 14. 5. ANTICIPATE PROBLEMS OR CHANGING CONDITIONS Practice creating scenarios. Think about or fantasize about your strategy. Be prepared to adjust as the environment changes. Be prepared to face any opposition to the strategy. Organize believers behind your initiative to spread enthusiasm among others. Talk about the situation with your non-uniformed staff and non-commissioned officers.
  • 15. 6. IMPLEMENT YOUR PLAN Your plan will always be subjected to criticism. They must perform this. Implement your plan after doing your best to make it.
  • 16. 7. MONITOR THE RESULTS Evaluate how well your plan is working. Learn about the challenges and issues that the assigned resources faced. Talk about how to overcome obstacles with your group of friends. Conduct perception studies and get opinions from the business community, the church, and the media.
  • 17. 8. EVALUATE THE PLAN The sets of success criteria or indications of success are a component of the plan. Are you satisfied with the results thus far? Do you need to make any changes to your plan's specifics? Avoid making significant changes to your plan. Only alter when absolutely necessary. Assess the effects using metrics such as crime decrease, effectiveness of crime solutions, input from the public, the media, and implementers.
  • 18. 9. DOCUMENT THE EXPERIENCE Record everything that occurs. Record key occurrences in a journal. Describe everything related to the plan in writing. The knowledge you gain will help you instruct others on what to do and what not to do. Include your write-up in the executive briefs and special reports that you will send to higher offices.
  • 19. 10. REPORT YOUR EXPERIENCE Inform your peers and supervisors about your experience. Let them evaluate your strategy or your approach. Take note of these. If you have the opportunity, present your proposal during command conferences, meetings with local officials, and even corporate organizations.
  • 20. G. CHARACTERISTICS OF PLANNING 1. It entails future-focused thinking. It is a planned course of action. 2. It is not merely contemplating about the future but also taking action on it. 3. It is making decisions that entails evaluating each one and picking the best ones. 4. It involves structure. Making a workable commitment entails organizing action plans around it. 5. It is a structured process for generating and articulating results in the form of a coordinated set of choices.
  • 21. II. PLANNING APPROACHES The planning processes use a range of strategies. Each one is distinct and can be seen as a way to operationalize long-term planning. Planning can often be divided into five main categories, which are:
  • 22. A. SYNOPTIC METHOD Synoptic planning, often known as the rational comprehensive approach, is the traditional method for planning. The majority of other planning strategies have as their foundation this approach.
  • 23. B. INCREMENTAL METHOD Incrementalism claims that long-term planning is not only fundamentally harmful but also difficult. When difficulties are lumped together and are deemed to be too difficult to fix, but when they are approached one at a time and broken down into progressive adjustment over time, they are perceived as being more manageable.
  • 24. C. TRANSACTIVE METHOD Transactive planning involves direct communication with those who will be impacted by the plan, providing an understanding of the beneficiaries. Techniques include interpersonal conversations with a focus on mutual learning and field surveys.
  • 25. D. ADVOCACY METHOD This strategy has advantages, including a greater sensitivity to the unforeseen and detrimental repercussions of plans.
  • 26. E. RADICAL METHOD The first mainstream involves group efforts to produce tangible outcomes right away. The second mainstream is the concept of large-scale social processes for permeating all facets of social and economic life and for interpreting how social problems are structured and developed through time.
  • 27. III. ALTERNATIVE PLANNING STRATEGIES Strategic options are various courses of action that an organization might at some point take. These options are eventually essential to an organization’s success. They are affected by outside forces over which the organization has only a limited amount of control.
  • 28. A. ENVIRONMENTAL SCANNING Environmental scanning involves both inside and outside.
  • 30. C. BENCHMARKING Benchmarking is the process of looking for replicating best practices.
  • 31. IV. METHODS OF PLANNING Procedures detail the various steps that must be completed to carry out a certain activity, whereas methods describe how a specific step in a procedure is to be carried out. Depending on the type and extent, planning consists of various distinct plans. It falls under the following categories:
  • 32. A.TOP-DOWN PLANNING. Management sets goals and is accountable for the plan’s success.
  • 34. C. TOP-DOWN POLICY AND BOTTOM- UP PLANNING AND IMPLEMENTATION. The development of planning guidelines and the creation and implementation of the plan at all levels.
  • 35. V. LAW ENFORCEMENT PLANNING CONSIDERATIONS Planning should provide a decision maker with enough data and information to allow him or her to choose among the possibilities put forth by the planners. A decision maker can only do this if he or she is fully aware of all the relevant factors. These factors should be taken into account while determining whether each course of action complies with the organization's current policies and procedures.
  • 36. A. DOCTRINES It is a collection of core values and ideas that have been approved by the government that serve to direct an organization in the service of a given goal.
  • 37. 1. Fundamental Doctrine It outlines the fundamental guidelines, rules, and foundations for the PNP's organization, management, and planning in support of its vision, purpose, and strategic action plan for achieving national goals. TYPES OF LAW ENFORCEMENT DOCTRINES
  • 38. 2. Ethical Doctrine It contains the essential principles driving the PNP's moral standards, attitude, and behavior.
  • 39. 3. Functional Doctrine This offers direction for the PNP's specialized operations in the general area of interest, including personnel, intelligence, operations, logistics, planning, etc.
  • 40. 4. Complementary Doctrine Cooperatively developed by two or more bureaus to carry out a certain operation in relation to public safety, peace, and order.
  • 41. B. LAW ENFORCEMENT MANUALS 1. Operational Manual It consists of guidelines and norms for the basic security operational mission of crime prevention and solution, law enforcement, public safety, and security as it relates to the planning, organization, deployment, and employment of PNP troops.
  • 42. 2. Administrative Manual It gives instructions on how to carry out the PNP's general administrative duties or tasks. It establishes the standards, formats, or broad norms that must be adhered to when carrying out cyclical or iterative administrative duties.
  • 43. 3. Functional Manual or Administrative and Operations Manual (AOM) - It gives direction for each unit's routine administrative and operational tasks relevant to its area of interest.
  • 44. 4. Complementary Manual This document is created collaboratively by two or more bureaus, agencies, or organizations to carry out a specific task. Public safety and peace and order.
  • 45. VI. CLASSIFICATION OF LAW ENFORCEMENT PLANS ACCORDING TO FOCUS Strategic, operational, tactical, and contingency plans are some of the overlapping and interconnected parts or stages that make up planning.
  • 46. A.STRATEGIC PLANS Strategic plans are comprehensive, integrated long term plans designed to make sure a company achieves its goal and mission. its execution calls on the effort of individuals at various levels across the entire company. The effects do not manifest right away.
  • 47. IN THE CONDUCT OF STRATEGIC PLANNING; THE FOLLOWING WILL BE PERFORMED. 1. ENVIRONMENT ANALYSIS Its is the assessment of external factors; physical environment, geographical location and social climate in order to cope with the rapid changes in the environment.
  • 48. 2. ORGANIZATION AUDIT It is the assessment of the organization's capability to adequately respond with the increasing demands of its constituents. This would enable the organizations to maximize its opportunities and neutralize the existing threats.
  • 49. 3. STRATEGIES Its is the major course of action that an organization takes to achieve its goals taking into consideration the opportunities the organization's may exploit, and the threats it must address.
  • 50. 4. STRATEGIC ALTERNATIVES It is the set of strategic option from which an organization can derive their preferred choice.
  • 51. 5. STRATEGIC CHOICE It is the preferred choice taken from strategic alternatives.
  • 52. GROUP 1 MEMBERS: HERNANDEZ, LORNA P. IBARDO, FRANCIAALTEA B. MALATAG, RHICZA GRACE F. SABALLERO, RENALIZA B. TANGTANG, APRIL JOY D.