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DOD-046298

ACLU-RDI 2055 p.1

DO

D-0

4629

9

Overview

AGENDA

3inee Holding Facility Operations

• Detainee Procedures • Tactical HUMINT Team SOP • Military Police Holding Facility SOP • Example Detainee Packets

's / Lessons Learned

UN'CLASSIFIED/IFOUO ACLU-RDI 2055 p.2

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DOD-046300

ACLU-RDI 2055 p.3

101st ABN DIV (AASLT) Detainee Holding Facility

3BCT Detainee Holding Facility 3BCT Detention Facility

Tall Afar (1-187 Holding Area)

nhk. «,,r4.1‘

Rablah (3-187 Holding Area)

Tall Afai Airfield (3BCT Holding Facility)

1111111110'1 t.41i3Milbilk. " .•...r."' ......... ..... O.• .61. V:11...°1'""'""

DO

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4630

1

Detainee Flow

ag)

tement) )rity =orm

Procedures MP/Medical in-processing Cl/HUMINT Screening Report CUR Generated HUMINT TM Recommendation OMT Recommendation BCT Staff Recommendation Memo

Procedures MP/Medical in-processing Cl/HUMINT Screening CIIR Generated Review Board G2/G3/SJA/PMO

UNCLASSIFIED//FOU0

ACLU-RDI 2055 p.4

Detainee Holding . Facility Layout IBCT Detention Facility

7eeds to build the cage:

2 rolls of concertina wire to

onnect the cages

GP Small

light inside of the GP small

for night interrogation

•leeds for housing Detainees;

0 mattresses %rood floor

0 wool blankets

DO

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4630

2

ACLU-RDI 2055 p.5

.1 cr I 11 !. • I, . ■ 1

27 July 2:103

a capturing unit has numerous requirements to ensure that rocess

lition Provisional Forces Apprehension Form ed out ensuring all sections in yellow are complete. The This area is critical es it allows for precise questioning of

2023 (Sworn Statement) from the soldiers who detained : of the capturelapprehension and the persons involved. 1 the details of the reasons for the capture and the capture

capturing unit will inventory the detainee's Denis, and mc)

Bening Report. This is only if the unit has a THT present

EPW Capture Tag, (DD2746). This tag roust be incepted in the Brigade Cage rotted with the detainee to the Brigade Cage. The Brigade ease documents are not filled out completely, neatly and

Pressure bandages over their eyes and within coVered it cognition of where they are and to prevent others from This is both to and from the Brigade Cage. All detainees nterrogation is not authorized at any other location within

oto the Cage, the Cage will notify both Assurgani TOC rol Team (ACT)(581-3111). The ACT will then Iver Team (OMT) to send a Tactical HUMINT Team a detainees, if this was not done previously. .

,c1 off the CPFAF and DA 2823. The THT will then rd to the Division Cage (Grid LF338718). The THT Will it to the Brigade Cage. The paperwork at this time Will

a. CPFAF b DA 2823 c. Screening report d DA 4137 of the detainee's items e. EPW Capture Tag (DD2746)

The THT will inspect all the paperwork at that time, ensuring that all the necessary items are present to get the detainee into the Division Cage.

5. Upon venfication of the paperwork being complete by the THT: a. The Brigade Cage Will notify Assurgam TOC that the detainees have the proper

paperwork and are able to be transferred. b. Assurgam TOC will coordinate to have the detainees sent to the Division Cage.

Assurgam TOC will notify the Division Cage (581-0972), attention MSG Robins or MSG Beaty, that there are detainees en route. They will provide the number, gender, and type of offenses to either MSG If an aircraft delivers the detainees, the Division Cage MPs must be called and asked to meet the aircraft to transport the detainees.

c. The THT will call the CI Cage (581 - 951 1), and email their reports to the Cage to allow them time to prepare for the inteno gallon. This ensures that thelv1Ps running the cage and the inienogators within the cage are prepared for the detainees' arrival.

6. Detainees will be delivered to the Division Cage, using a one guard per three detainees. Unless it involves an aircraft transfer, then the ratio will be one guard per two detainees. A Mission Complete Report will be submitted to RAK TOC when the delivery mission is Complete.

7. Detainees who are screened at the Brigade Cage and are without intelligence value will be recommended to RAK 2 for release. RAK 2 will take that recommendation, along with his recommendation, and present it to RAK 3 or RAK 5 for approval/disapproval. If approved, RAK TOC will notify Assurgam TOC. The capturing unit will also be notified and be directed to return the detainee to the point of capture.

8. The point of contact for this is CPT 5811111,, c3(

Commrndmg

UNCLASSIFIED/IFOU0

DO

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4630

3

HUMINT TEAM SOP

ACLU-RDI 2055 p.6

2745 (Capture Tags), end a screening report if detainees came from a battalion with a THT If the captured personnel are from &battalion not augmented with a THT, they will not have a screening report. The Brigade THT team is responsible for screening these

personnel. If the paperwork is missing or incomplete, the detainee will not be accepted into the Brigade Cage and the capturing unit is responsible for guarding the detainees

until the corrected paperwork arrives and is approved. The SOG will notify Vulture CP if the paperwork is incomplete.

4. The SOC is responsible for the inventory of all property and evidence that accompanies the detainee, and is required to count any money received with him/her and document that amount on the DA 4137. Once the full inventory is complete, the SOG will sign the property/evidence and properly beg, tag and secure it in a locked container. The SOO will ensure that documentation is provided on the DA 4137 for every person

that handles the propertylevidence, and will inventory the items against the form anytime the evidence is returned. When the detainees are released or transferred to the Division

Central Collection Point (DCCP), the evidence and property will be signed over to the transporting unit.

5. The responsibilitieS of the guards are: adhere to the three General Orders, special instructions, and to silence, segregate, secure and safeguard the detainees. The detainees

are not permitted to speak to each other or conduct written communication. They will be segregated according to gender, age, and intelligence value. If there are female or juvenile detainees in the BCP, they will be retained in the alternate detention facility.

Also, if the Brigade ciptilles a HVT, they will be separated and kept in the alternate detention facility.

6. The BCP, at a minimum, will have Iwo guards and an SOG. They will maintain 3613°, coveiiiee at all times.

7. Upon arrival of detainees, the unit transporting the prisoners will provide security until

they are searched end placed in the living area. Detainees will be removed from the vehicle one at a time by two soldiers and escorted into the reception area. The escort

team will then search the detainee. There will be a Seidler in overwalch while the

detainee is being searched, with his weapon in weapons condition Amber. The

escort/search team will wear Kevlar, IBA and rubber gloves during the search. The

guards will wear Keviat, IBA and weapon.

8.,De!einkes ,will be medic ally pcpc*. by P620 F..512 i414. x.pc.eplipn.ar.ea. Any prescription medicatioh will be maintained and adrninisiered by the guards. Should more serious medical problems arise, C/626 will be notified and the guards will transport the detainee to C(626's hanger and provide security until he/she is re leased back to the BCP.

9. Once the detaineed are fully processed and all paperwork completed, they will be fleiacuffed with hands in front of them, issued a bottle of water, a non-pork or al Hilal

MRE (with heater and matches removed), a blanket, a mattress and a jumpsuit. Aller all

UNCLASSIFIED., /FOU0

DO

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4630

4

MP PLATOON SOP

t.11v1E1.1T OF THE F.,b14".1 _I I . Y.,P.'?" 0.. , MPAl.h - , .1.1E t 1 1:7.101.1 ■:AIR. ASSAULT)

1 191T q..:■ 416.2

3eptembei

Ope;atik:ths in the 3r't Bri,z,ade all e':taw

that detainees 11.:, ioute. qltaie .t:11 plepa;e detainees The

ot . debni: Ilene; that ,041.11be as weapons

:.e 21a. en.stli Ile:Q.:nil:. tape. blirt.Jklds

ds lOr sel•ice al , 1111-J, and that they s,-,ne

ie...tue detainees. and wultwe

i'.11 H 1_11.11141' Team of thsu

.E.11111.?.::: 1h CUSICIl• • FOE. ::, •71.1.111•..1 company ,011,,ntent the 31101 MF':r.u.uds on duty 31101 MP

tipeiviss Ihe

,it to it, and link up with the 317.113 1 -_triands will v.sal -Jon and 1...1E•L. The guard rorce will is main in

rood.. ol a siltralnzt arises that warrants

.F.twill..o unit presents all proper papetwollt bettple

include: CPF Apprehension Foni tilled Dill by

IL Statement) non' the capturing unit. 4137

tnent:t with the inventory of the detainee's iters, LID

ACLU-RDI 2055 p.7

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0 01774

DOD-046305

ACLU-RDI 2055 p.8

23 Septenthel 211113 1111 Detainer liernniniendations

itN11 vecommetuls the colltostio'■ detainee to he 'pleased In Colonel fro I einteDation to Ito (Oral population:

Detainee R 1111 1}7-141

Ali Italia

Detained 2/lS7. Nuspvcivit of spying and isinn1611.1 :Marks against she coolitit'n and the polio or 1. 21,mi, iu Bial.

Suspected of beim:, a tveapons sintig.ttler. Allyl inlet in".4ation it became clear that he otos accused erroneoltsly, accusation was motivated by a fa 'nil). dispute.

(Al

UNCLASSIFIED//FOU0

Location IrtertvgaInr

Sinj. Rance 54 SinJ. Range 59 5Slit S S

approaches

7AINEE SCREENING SHEET

!kidualswete pi d , up bythe.Sinjar. pollee on false accilseticins.

:YES abs were together and captwe at the Salta time under the same false

dice under false allegations .

Kudish DOB:111111111P0Bilit PORI.' Marital ti 'deity: Kurdish Education: St'Gra e eLigioin Sunni Muslim

e and length in the Ba'ath Party: 1,1/A Current Political PDK HQ us Arbil

ed Detainees after an individual from Sinjar made false allegation nag or possessing weapons to attack the coalition forces. After was search and the only weapons found were 2 AKr7. After an and interrogation from the Coalition Forces it was determined that I nothing to do with attacks against the Coalition Forces.' It turned r purpose of recuperating an amount of money that they paid For a r. blamed using the direct approach. Detainee was very helpful and 'oboe that were doing their job. caned to the local police to be released.

on of how many times the individual has been questioned

Documentation DO

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463

06

ACLU-RDI 2055 p.9

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entered Syria was approximately 16 August 200310

purchase irerchandise. Alter being in %via tot one week, he was apprehended by Syrian bolder guards and detained in the Mayor's building in Hasika The indiVidual was inleirooated for approximately firm hours by a Syrian security service ofiltei named This is probably a false name. The Iraqi believed that was the chief of security for Hasika. He did not explain why he thought this. The Iraqi citizen was asked by about use location or Coalition Forces (CF), asked for names and dawdles or CF commanders, location of CF living quartets, and questions about the CF main force. Ha was rurthet questioned about the number of CF, civilian guides, informants lb the CF, and the names of local PDK members. The Iraqi was asked to provide names and home -addresses of. Inlerpielers working for CF He was also presented names and asked if he knew any of Ihern. This person claims he did not know any of the names presented. He also states that he does not remember any of the names given by stated that they knew that CF often went to the house of

, the sheikh of Kataniya This Iraqi citizen slated to that he did not know anything about CF.

asked rum Oho visited the horse of used to be Saddarn's COUrIGPIC0 In Syria. Slet currently lives in the village stylus Hen .^ Syria The Iraqi did not explain what tme of counselor was He staled that he did not visit and was accused by of being a traitor to Iraq because he did not visit .Boiore being released, this Iraq) was told to return to Synan security service before departing Syne. The Iraqi fled the country immediately, leaving all his merchandise and eel returning to Syrian security. He was contacted later by his cousin who lives in Syria and told that he would be arrested if he leturned to Syria. This Iraqi feels his life Is In danger, but did not request protection Porn CF. He eras brought to the main gate by anotner resident of Katanlya He IS available for leconlact. Interviewer complimented INDIVIDUAL for coming to the CF , for being a patriot for Iraq and for providing !nip:Mani InfoimatIon Interviewer explained that CF would contact this Iraqi again and asked if he wanted anything from CF. The Iraqi citizen declined any protection or remuneration

Source is a first-lime reporter. Rrioflttedv canhot be lodged. Source Is a Sunni Arab male. Source is approximately (U years old. Source Is available far recontact. cannot be determined.

For Unit Use

FOUO ir Training Use Only)

FOUO (For Training Use Only)

Attachments

lachnienti Label Description , File Name,.

FOUO (For Training Use Only)

P:1711! A

UNCLASSIFIED//FOUO

Documentation

ACLU-RDI 2055 p.11

Offense against Coalition Forces [check one] If "Other" then describe:

'Violation of Curfew ' Trespass on Military Installation or Facility

'Illegal Possession of Weapon ' I Photographing/Surveilling Military Installation or Facility

I 'Assault/Attack on Coalition Forces 1 Obstructing Performance of Military Mission

'Theft of Coalition Force Property I Other

Apprehending Unit: I Location Grid:

Date of Incident: (D/M/Y) / / to / /

Time of Incident: hrs to hrs

Date of Report: (D/M/Y) / /

Time of Report: hrs

Detainee # Key Connected Person: Victim Witness

Last Name: Last Name:

First Name: Given Name: First Name: Given Name:

Hair Color: Scars/Tattoos/Deformities: Hair Color: Scars/Tattoos/Deformities:

Eye-Color: Weight: lb Height: in Eye-Color: Weight: lb Height: in

Address: Address:

Place of Birth: Place of Birth:

Ethn/Tribe/ Sect:

Sex: Phone#: Ethn/Tribe/ Sect:

Sex: Phone#:

F

DOB. DIM/Y: Mobile M DOB D/M/Y: Mobile

Regular Regular fF

(specify) Passport Dr. license Other I Passport Dr. license Other (specify)

Document #: Document #:

Total Number of Persons Involved (list names/identifying info on reverse under ''Additional Helpful Information")'

Vehicle Number of Vehicle(s) I !Vehicle- Information Owner:

Make: Color: VIN:

Model: Type: Plate No.: Number of People in Vehicle:

Year: Names of People in Vehicle: Contraband/Weapons in Vehicle:

Photo Taken of Suspect with Weapon/Contraband: Yes/ No Property/Contraband Weapon

Type: Model: Color/Caliber:

Serial No.: Quantity: Make: Receipt Provided to Owner: Yes/ No

Other Details: Where Found: Owner:

Name of Assisting Interpreter: Email, Phone, or Contact Info:

Detaining Soldiers Name

(Print):

Supervising Officers Name

(Print):

Last, First MI

Signature:

Last, First MI

Signature:

Email: Unit Phone: Date: / /

Email: Unit Phone: Date: / /

001778

DOD-046309

ACLU-RDI 2055 p.12

How was this person traveling (car, bus, on foot)?

Who was with this person?

What weapons was this person carrying?

What contraband was this person carrying?

What other weapons were seized?

What other information did you get from this person?

Additional Helpful Information:

0 01779

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OS/

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TTPs & Lessons Learned

?termining Truth from Fiction

DO

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4631

2

DN: Personal Vendettas against different c groups caused influx of bogus reporting from rrogators and S2's created litmus test before acting wts. However, once you found someone giving info it own clan/ethnic group (Kurd on Kurd or Arab on Sport by itself held more weight

ENDATION: Tactical patience is critica' I when taking letain host nation personnel during SASO. It's more an a Science, and usually learned after the unit w mistakes.

UNCLASSIFIEWIFOLIO ACLU-RDI 2055 p.15

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TTPs & Lessons Learned

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qainee review/release procedures at BDE level.

JN: 3BCT's review process prevented Ty incarcerations and inadvertent release of

intelligence value. At times a detainee from one actor affected working relationships with host nation n other sectors within the 3BCT and or Division review process enhanced the BDE Cdr's ability to

nd maintain order throughout the AO.

ENDATION: Processing detainees for release or to higher should be a green tab decision with staff kation.

UIVCLASSIFIED//FOUO ACLU-RDI 2055 p.18

TTPs & Lessons Learned

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PR Net Access to Battalion Level Units.

DN: Once Secret network was established at non doctrinal) detainee operations were more e. Ability to pass intelligence traffic and questions )prehending unit to the interrogators increased ( and decreased amount of time a detainee spent at

ENDATION: Establish a Secret "digital bridge" to or both Operations and Intelligence traffic

UNCLAISSIRED//FOU0 ACLU-RDI 2055 p.19

C rn

O z cn

786, 1`71/o

DOD-046317

ACLU-RDI 2055 p.20