DTIC ADA509209: Should Military Governance Guidance Return to its Roots? A Doctrinal Comparison Between Field Manual 27-5 (1943) and Field Manual 3-05.40 (2006)(CSL Student Issue Paper, Volume S02-09, August 2009)

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Should  Military  Governance  Guidance  Return  to  its  Roots?  A  Doctrinal 
Comparison  Between  Field  Manual  27-5  (1943)  and  Field  Manual  3-05.40 
(2006) 

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U.S.  Army  War  College, Center  for  Strategic  Leadership, 650  Wright 
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Standard  Form  298  (Rev.  8-98) 

Prescribed  by  ANSI  Std  Z39-18 


Student  Issue  Pager 


Center  for  Strategic  Leadership, 


U.S.  Army  War  College 


August  2009 
Volume  S02-09 


Should  Military  Governance  Guidance 
Return  to  its  Roots? 

A  Doctrinal  Comparison  Between  Field  Manual 27-5  ( 1 943 )  and  Field 

Manual 3-05.40  (2006) 


By  Colonel  Hugh  Vanroosen,  United  States  Army 

A  comparison  of  the  1943  United  States  Army  and  Na vy  Manual  of  Military  Government  and  Civil  Affairs  with  the 
most  recent  (2006)  United  States  Army  Civil  Affairs  Field  Manual  reveals  major  changes  in  doctrine  in  the  intervening 
sixty  three  years.  While  to  some  degree  changing  national  and  international  conditions  make  many  of  those  changes 
understandable,  after  reading  the  two  manuals  one  can  argue  a  need  to  recapture  the  military  government’  essentials 
found  in  the  1943  document. 

The  1943  Manual  of  Military  Government  and  Civil  Affairs  focused  on  the 
authority,  responsibility,  scope,  and  organization  for  how  U.S.  forces  were  to 
administer  militarily-occupied  territories.  In  contrast,  the  2006  Civil  Affairs 
manual  focuses  more  on  tasks  performed  in  support  of  existing  indigenous 
governments,  in  concert  with  other  governmental  and  nongovernmental  agencies. 

The  1943  manual  defined  military  government  as  “the  supreme  authority 
exercised  by  an  armed  force  over  the  lands,  property  and  the  inhabitants  of 
enemy  territory,  or  allied  or  domestic  territory  recovered  from  enemy  occupation, 
or  from  rebels  treated  as  belligerents.”1  The  2006  Civil  Affairs  manual  does  not 
include  the  term  military  government,’  but  does  briefly  discuss  the  concept 
under  the  topic  of  civil  administration  in  an  occupied  territory: 

“establishment  of  a  temporary  government,  as  directed  by  the  Secretary 
of]  Def[ense],  to  exercise  executive,  legislative,  and  judicial  authority  over 
the  populace  of  a  territory  that  U.S.  forces  have  taken  from  an  enemy  by 
force  of  arms  until  an  indigenous  civil  government  can  be  established.”2 

The  1943  manual  defined  civil  affairs  as: 

1.  U.S.  War  Department,  United  States  Army  and  Navy  Manual  of  Military  Government  and  Civil  Affairs,  Field  Manual  27-5  and  OpNav 

50E-3  (Washington,  DC:  U.S.  War  Department  and  U.S.  Navy  Department,  December,  22,  1943),  1. 

2.  U.S.  Department  of  the  Army,  Civil  Affairs  Operations,  3-17. 


This  and  other  CSL  publications  may  be  found  on  the  USAWC/CSL  web  site  at:  http://www.  csl.  armv.mil 

******* 

The  views  expressed  in  this  student  academic  paper  are  those  of  the  author  and  do  not  reflect  the  official  policy  or  position  of  the  Center  for 
Strategic  Leadership,  the  U.S.  Army  War  College,  the  Department  of  the  Army,  the  Department  of  Defense,  or  the  U.S.  Government. 


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MILITARY  GOVERNMENT 
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Front  Cover  of  the  1943  Army  & 
Navy  doctrinal  manual  on  “Military 
Government  and  Civil  Affairs” 


“the  activities  of  the  [indigenous]  government  of  the 
occupied  area  and  the  inhabitants  of  such  an  area  except 
those  of  an  organized  military  character,”3 

and  identified  civil  affairs  officers  as: 

“military  officers,  who,  under  the  military  governor,  are 
engaged  in  the  control  of  civilians.”4 

The  2006  manual  identifies  civil  affairs  as  the  personnel  who 
assist  a  commander  in  conducting  civil-military  operations 
(CMO),  which  are: 

“the  activities  of  a  commander  that  establish,  maintain, 
influence,  or  exploit  relations  between  military  forces,  governmental  and  nongovernmental  civilian 
organizations  and  authorities,  and  the  civilian  populace  in  a  friendly,  neutral,  or  hostile  operational  area  in 
order  to  facilitate  military  operations  to  consolidate  and  achieve  U.S.  objectives.”5 

The  1943  Manual  of  Military  Government  and  Civil  Affairs  outlined  authorities  for  the  theater  commander  (in 
his  role  as  military  governor)  that  are  no  longer  found  in  today  s  doctrine.  For  example,  “The  taking  of  hostages,  the 
imposition  of  collective  fines,  or  the  carrying  out  of  reprisals”  most  probably  constituted  extraordinary  measures  for 
U.S.  commanders  to  consider  even  in  1943,  but  nonetheless  were  still  allowable.6  None  of  these  actions  are  politically 
feasible  or  doctrinally  recognized  today.  Censorship  was  another  military  technique  in  1943  (seen  as  an  excellent  source 

of  intelligence  on  the  civil  populace  of  the  occupied  area)  that 
is  politically  uncomfortable  now,  and  more  a  potential  source 
of  enemy  counter-propaganda.  On  the  other  hand,  the  1943 
manual  recommended  that  “local  laws,  customs  and  institutions 
be  retained”  and  that  “it  is  unwise  to  impose  upon  an  occupied 
territory  the  laws  and  customs  of  another  people.”7  That  wisdom 
has  been  overturned  in  recent  years  in  our  policy  to  democratize 
other  nations?  Other  areas  of  difference  between  the  1943 
and  the  2006  manuals  are  in  the  stated  supremacy  of  military 
personnel  over  “civilian  agencies  of  the  United  States  and  its 
allies  participating  in  the  later  phases  of  military  government” 
(directly  opposite  from  current  doctrine  that  recognizes  a  policy 
of  State  Department  supremacy),8  and  in  assigning  explicit 
responsibility  for  the  tasks  of  securing  banks,  arts/monuments/ 
archives  (in  2006  no  longer  doctrinally  designated  to  civil 
affairs). 

The  basic  elements  of  the  1943  doctrine  were  that  “military 
necessity  is  the  primary  underlying  principle  for  the  conduct  of 
military  government,”  that  the  exercise  of  military  government 
must  be  in  accordance  with  the  Hague  Convention,  and  that 
the  Theater  Commander  is  designated  as  military  governor,  but 


3.  Ibid. 

4.  U.S.  War  Department,  United  States  Army  and  Navy  Manual  of  Military  Government  and  Civil  Affairs,  1. 

3.  U.S.  Department  of  the  Army,  Civil  Affairs  Operations,  Field  Manual  3-05.40  (Washington,  DC:  U.S  Department  of  the  Army,  Septem¬ 
ber,  29,  2006),  1-1. 

6.  U.S.  War  Department,  United  States  Army  and  Navy  Manual  of  Military  Government  and  Civil  Affairs,  7. 

7.  Ibid,  8. 

8.  Ibid,  32. 


ARTICLE  III 
Censorship 

7.  All  correspondence,  personal  papers  and  documents  and 
all  communications  by  telephone,  teletype,  telegraph  and  radio 
(when  these  services  are  restored)  must  conform  with  the  detailed 
censorship  regulations  and  must  only  be  transmitted  through 
authorized  channels.  Correspondence  carried  by  civilian  travel¬ 
lers  is  equally  subject  to  censorship. 

8.  The  effective  regulations  as  from  the  date  of  this  law  are 
the  “  Censorship  Regulations  for  the  Civill\n  Population 
of  Germany  Under  tiie  Jurisdiction  of  the  Military 
Government  ”  copies  of  wliich  will  be  displayed  in  so  far  as 
possible  in  every  post  office  and  which  will  be  published  in  the 
Military  Government  Gazette.  These  regulations  may  be 
extended  and  amended  from  time  to  time. 

0.  All  officials  and  employees  of  the  Reichspost  will  take  all 
practicable  steps  to  ensure  that  Censorship  requirements  are 
fully  met  and  that  there  is  no  evasion  of  censorship. 

ARTICLE  IV 
Penalties 

10.  Any  person  violating  any  provision  of  this  Law  shall, 
upon  conviction  by  Military  Government  Court,  be  liable  to  any 
lawful  punishment,  including  death,  as  the  Court  may  determine. 

ARTICLE  V 

Effective  Date 

11.  This  Law  shall  become  effective  upon  the  date  of  its  first 
promulgation. 

BY  ORDER  OF  MILITARY  GOVERNMENT. 


Censorship  guidance  extract  from  “Handbook  for 
Military  Government  in  Germany:  Prior  to  Defeat  or 
Surrender”published  in  December  1944 


A  Civil  Affairs  officer  pays  civilian  workers  in  the  liberated 
Philippines  during  World  War  II 


2 


may  delegate  the  title  and  authority.9  The  2006  manual  defines  the 
core  tasks  of  civil  affairs  as:  population  and  resources  control;  foreign 
humanitarian  assistance;  civil  information  management;  nation 
assistance;  and,  support  to  civil  administration.  Beyond  the  brief 
paragraph  on  civil  administration,  the  2006  manual  does  not  provide 
any  direct  guidance  on  how  the  military  is  to  exercise  its  responsibilities 
to  reestablish  a  viable  government  in  accordance  with  international 
law.  Furthermore,  current  training  of  civil  affairs  personnel  completely 
ignores  this  function.  Beyond  the  2006  Civil  Affairs  manual,  the  most 
recent  stability  operations  doctrine  indirectly  addresses  the  requirement 
to  conduct  military  government  (without  naming  it  as  such): 

“Stability  operations  are  usually  conducted  to  support  a  host- 
nation  government.  However,  stability  operations  may  also 
support  the  efforts  of  a  transitional  civil  or  military  authority 
when  no  legitimate  government  exists.”10 


A  Civil  Affairs  team  with  a  Manet  painting 
recovered  from  Merkers  Mine  in  occupied 
Germany 


but  does  not  provide  significant  guidance  on  the  execution  of  that  military  authority. 


Nation-states  continue  to  practice  war  against  other  nation-states  in 
places  such  as  Afghanistan,  Iraq,  Georgia,  and  Kashmir,  as  well  as  increas¬ 
ingly  against  non-state  actors.  When  the  U.S.  military  is  directed  to  inter¬ 
vene  at  the  nation-state  level  to  effect  regime  change,  the  requirement  to 
conduct  military  government  has  remained.  Leaving  this  function  up  to  bri¬ 
gade  combat  team  commanders  to  reinvent,  without  doctrine  and  training, 
invites  inconsistency  and  a  lack  of  connection  to  U.S.  policy.  The  inevita¬ 
ble  requirement  for  conducting  military  government  and  the  discomfort  of 
the  U.S.  government  with  that 
requirement  have  remained 
constant  throughout  U.S. 
military  history.  Current  civil 
affairs  doctrine  principally 
reflects  that  political  concern. 

As  a  result,  the  military  is 
faced  with  having  to  exercise 
de  facto  military  government 
without  appropriate  authority 
or  training.  Recent  stability 
operations  doctrine  and  the 
initiation  of  a  State  Department  Civilian  Reserve  Corps  only  partially 
address  the  issue  of  how  to  properly  control  occupied  territories,  at  least 
during  and  immediately  after  armed  conflict.  The  next  iteration  of  civil 
affairs  doctrine  should  directly  recognize  the  need  for  temporary  military 
government,  and  establish  a  baseline  against  which  the  military  can  train, 
organize  and  equip  to  meet  the  need. 

“As  long  as  military  operations  continue,  some  degree  of  control  [over 
the  civilian  population  and  resources!  will  be  necessary.”11 

9.  U.S.  Department  of  the  Army,  Civil  Affairs  Operations,  1-3. 

10.  U.S.  Department  of  the  Army,  Stability  Operations,  Field  Manual  3-07  (Washington,  DC:  U.S  Department  of  the  Army,  October,  6, 
2008),  2-2. 

1  l.U.S.  War  Department,  United  States  Army  and  Navy  Manual  of  Military  Government  and  Civil  Affairs,  4. 


Front  Cover  of  the  most  current  U.S.  Army 
“Stability  Operations”  doctrinal  manual 


Front  Cover  of  the  most  current  U.S.  Army 
“Stability  Operations”  doctrinal  manual 


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