A/HRC/33/43
were originally defined as activities that “are so intimately related to the public interest as
to require performance by Federal Government employees”.69
60.
Subsequent regulations and guidance documents 70 incorporate this language and
further elaborate on the use of the term. For example, in its policy letter 11-01 the Office of
Federal Procurement Policy establishes two tests for identifying inherently governmental
functions: (a) the nature of the function, i.e., the exercise of sovereign powers of the United
States that are governmental by their very nature, for example, arresting a person; and
(b) the exercise of discretion.71 According to the policy letter, inherently governmental
functions involve, for example, the interpretation and execution of the laws of the United
States so as “to significantly affect the life, liberty, or property of private persons”.72 The
policy letter provides a detailed list of examples of such functions.73 The list includes
combat,74 security operations performed in direct support of combat as part of a larger
integrated armed force,75 security operations performed in environments where, in the
judgment of the responsible federal official, there is significant potential for the security
operations to evolve into combat76 and security that entails augmenting or reinforcing
others (whether private security contractors, civilians or military units) that have become
engaged in combat.77
61.
According to both the federal law and the policy regulation, contractors providing
special non-law enforcement security activities that do not directly involve criminal
investigations, such as prisoner detention78 and gathering information for or providing
advice, opinions, recommendations or ideas to federal government officials79 are not
inherently government functions. Department of Defense Instruction No. 3020.41 states
that contracted services may be utilized in applicable contingency operations for all
functions not inherently governmental;80 that inherently governmental functions and duties
are barred from private sector performance;81 and that contractors authorized to accompany
the force can be utilized in such operations in a non-combat role.82
62.
The United States Government appears to draw a line between permitted and
prohibited activities of private military and security companies with reference to combat
and combat-related activities, but does not specifically address “high-risk activities”, which
would include quite a number of functions even outside combat. Additionally, there is no
clear enforcement mechanism for ensuring that agencies comply with the policy guidance
on “inherently governmental functions”, which is particularly worrying considering the
dramatic expansion of the government contractor industry and the massive increase in the
role and involvement of contractors in intelligence analysis and targeting decisions.
69
70
71
72
73
74
75
76
77
78
79
80
81
82
14
Federal Activities Inventory Reform Act of 1998, section 5.2 and Office of Management and Budget
Circular A-76, Inventory process, B (1) (a).
Federal Acquisition Regulation and Office of Federal Procurement Policy, policy letter 11-01.
Office of Federal Procurement Policy, policy letter 11-01, section 5-1 (a) (1) (i) and (ii).
Ibid., section 3, Definitions, (a) (3).
Ibid., appendix A.
Ibid., appendix A (4).
Ibid., appendix A (5) (a).
Ibid., appendix A (5) (b).
Ibid., appendix A (5) (c).
Federal Acquisition Regulation, section (d) (19) and Office of Federal Procurement Policy, policy
letter 11-01, appendix B (9).
Office of Federal Procurement Policy, policy letter 11-01, section 3 (b) (1).
Department of Defense Instruction No. 3020.41, enclosure 2, section (1) (a) (1).
Ibid., section (2) (e).
Ibid.
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