Military Police Investigations

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Military PoliceInvestigations
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MPIInvestigative Purview
CRIMES WITH LESS THAN ONE YEAR CONFINEMENT CRIMES
WITH MONETARY VALUES LESS THAN 1000 SIMPLE
POSSESSION AND USE NON-NARCOTIC DRUG CRIMES
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MPIInvestigative Purview

• WHAT ARE NON-NARCOTIC DRUGS?
• DEPRESSANTS, HALLUCINOGENS, METHAMPHETMINES,
  MARAIJUANA OR BARBITURATES

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CIDInvestigative Purview
CRIMES WITH ONE YEAR OR MORE CONFINEMENT CRIMES
WITH MONETARY VALUES 1000 OR MORE NARCOTIC
POSSESSION AND SALE/DISTRIBUTION OF DRUGS
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MPI
AR 190-30 IDENTIFIES THE PREREQUISITES
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MPIPrerequisites
31B (31E) E3 THROUGH E7 GT SCORE OF 100 OR
HIGHER SECRET CLEARANCE 1 YEAR OF MP OR CIVILIAN
POLICE EXPERIENCE GOOD RECORD NO MISCONDUCT
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MPI School
8 WEEKS LONG 13 CLASSES PER YEAR 30 STUDENTS IN
EACH CLASS 390 STUDENTS PER YEAR 40 FROM SISTER
SERVICES 25 RC, NG, AND CIVILIAN AGENCIES 35
FROM ACTIVE ARMY
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MPI Course Breakdown
SUBJECT
HOURS
34 114 71 26 43 6 8
CRIMINAL LAW FORENSIC EVIDENCE TESTIMONIAL
EVIDENCE REPORT WRITING SPECIAL
OPERATIONS ECONOMIC CRIMES INVESTIGATION COMPUTER
CRIMES
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MPI Staffing
RECOMMENDED STAFFING INVESTIGATORS ARE BASED ON
POPULATION OF MILITARY INSTALATION 1 SSG PER 10
OR LESS INVESTIGATORS 2 SSGs per 11 OR MORE
INVESTIGATORS 1 SFC PER 2 SSGs
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CID
21 YEARS OLD 2 YEARS OF SERVICE/LESS THAN 10 GT
SCORE OF 110 OR HIGHER 2 YEARS OF COLLEGE (60
HOURS) 6 MONTHS OF MP EXPERIENCE IF A NON MP
AR 195-3 IDENTIFIES THE PREREQUISITES
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CID Courses
APPRENTICE SPECIAL AGENT COURSE(ASAC) 15 Weeks,
Trains Enlisted for duty as Special Agents
MOS31D. WARRANT OFFICER BASIC COURSE (WOBC) 5
Weeks, Trains newly appointed Special Agent WO1s
for duties as CID Team Chiefs. WARRANT OFFCIER
ADVANCE COURSE (WOAC) 5 Weeks, Trains CW2(P) and
CW3 for duties as Det Cdrs, and Battalion and
Brigade Staff. WARRANT OFFICER CANIDATE SCHOOL
(WOCS) 4 weeks, Trains enlisted personnel to
become Warrant Officers
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MPI Credentials
ISSUED IN BULK FROM MACOM CONTROLLED
ITEM APPOINTED CONTROL OFFICER CREDENTIAL LOG
MAINTAINED GOOD FOR 48 MONTHS
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Credential ControlOfficer
MUST BE A COMMISSIONED OFFICER IF A COMMISSIONED
OFFICER IS NOT AVAILABLE A GS-10 OR ABOVE MAY BE
APPOINTED MAINTAINS THE CREDENTIAL CONTROL
LOG CONTROLS TEMPORARY AND PERMANENTLY WITHDRAW
CREDENTIALS
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MPI MISCONDUCT
MPI CREDENTIALS ARE WITHDRAWN DISTROYED OR
RETURNED UPON COMPLETION OF INQUIRY CID SPECIAL
AGENTS ARE ISSUED THEIR CREDENTIALS WHEN THEY
GRADUATE FROM ASAC
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MPI Case Folder

• DA FORM 3975, INITIAL
• CID FORM 28, INVESTIGATORS SUMMARY
• DA FORM 2823
• DA FORM 4137
• DA FORM 3881
• CID FORM 44, INTERVIEW WORKSHEET
• DA FORM 3975, FINAL

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MPI Use OfPolygraph
DA FORM 2801, POLYGRAPH EXAM STATEMENT OF
COUNSEL DA FORM 2802, POLYGRAPH EXAM REPORT DA
FORM 2805, POLYGRAPH EXAM AUTHORIZATION
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Evidence RoomCustodian Supervisor
Evidence
AR 195-5
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Evidence Room Custodian

• Staff Sergeant or higher
• GS-9 or above
• SGT or GS-7 can be appointed on orders by the
• Installation Commander

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InspectionVsInventories
INSPECTION
SUPERVISOR CONDUCTS MONTHLY
INVENTORIES
QUARTERLY BY DISINTERESTED OFFICER UPON CHANGE OF
CUSTODIANS UPON BREACH OF SECURITY OR LOSS OF
EVIDENCE
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QuarterlyInventories
DISINTERESTED OFFICER 100 INVENTORY LOGGED IN
LEDGER THAT IS SECURED IN EVIDENCE ROOM
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Change Of Custodians
REQUIRED UPON PCS OR WHEN THE PRIMARY CUSTODIAN
IS ON LEAVE, TDY, OR HOSPITALIZED FOR MORE THAN
30 DAYS LESS THAN 30 DAYS NO REQUIREMENT (LOGGED
WHEN ALTERNATE TAKES CHARGE)
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TemporaryEvidence Storage
DESK SGT CONTROLS ACCESS DESK SGT TRANSFERS
CUSTODY WITH DA FORM 4137 EVIDENCE ROOM CUSTODIAN
NEEDS TO ACCEPT EVIDENCE ON FIRST WORKING DAY
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Operational Dilemmas
PROFESSIONALISM PAPERWORK EVIDENCE SOLVE
RATES SECTION PROPERTY INVESTIGATIVE TEAMS
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Administrative Dilemmas
SOLDIER FIRST COMPANY REQUIREMENTS PERSONNEL
ACCOUNTABILITY PROPERTY ACCOUNTABILITY CLOTHING
ALLOWANCES NCOERs
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SummaryQuestions??
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