Army Detainee Operations Report: DOD Questionnaire of Official re: Detainee Operations

MI BN CDRI BN 5-3/ CO CDRl1 5G

Rank Branch Date: Unit
-----------------.---------------
Duty Position How Long in Job___________________ Interviewer . How Long in Country __________
1. (All) What is your overall role in detainee operation process? What involvement do you have in the interrogation process of detainee operations? Do you provide a means to validate detainee's information? Do you provide input as to the disposition of thek..v-c detainee? (1.1, 1.2, 4.1)"
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3. (All) Did your soldiers undergo Level B Law of War training prior to deployment? Explain what training occurred. Is there a plan to train new Soldiers (replacements) to the unit? Did this training include the treatment of Detainees? Explain. (1.1, 1.2, 1.4, 4.1)
(All) What training have you received to ensure your knowledge of DO is lAW the provisions under th~ Geneva Convention? (1.1, 1.2,1.3, 4.1)
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4. (All) What Home Station/Mob Site Training did your unit conduct prior to deployment to help your unit prepare for Detainee/interrogation Operations? Describe it. How did the training prepare you to conduct Detainee/interrogation Operations for this deployment? How did this training distinguish between the different categories of Detainees (EPWs, RPs, Cis, etc.)? (1.1, 1.2, 1.4, 4.1)
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DAfG
DOD-027075

5. (All) What training did your unit receive on the established Rules of Engagement (ROE)? How often does this occur? Does this training include Rules of Interaction
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6. (All) What procedures are in place to en e your Soldiers do not violate the rules of . engagement for the interment facility/col tion point? (1.1, 1.2, 1.4, 1.6, 4.1)

(1) (All) What guidance or p;licies are there-t~~;e fraternization is not taking place between U.S military personnel and the--ctetainees? (1.1, 1.2, 1.4,1.6, 4.1)
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7. (All) How does the command ensure that inte~0Qation Operations is conducted in compliance with the international Law of wa~{crPORD/FRAGO, ROE, Interrogation Techniques, general orders, humane treatment, etc) (1.1,1.2,4.1)
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9. (All) What control measures are y-otrUslng to maintain discipline and security within the interrogation facility? (1.72;4.1). . _
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DAJG
DOD-027076
10. (BN/CO Cdr) Are you receiving sufficient information from the capture paperwork to
properly conduct screenings and interrogations? Are the current requirements for
documentation of a captured person sufficient or excessive? Did the changes in
procedures as far as documenting captured person improve your ability to gather

intell!genCe?(1.1, 1.2,2.,2,4,,1) (N.ttandard) . ..J... 1-1. ~..
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11. (BN/CO Cd. r) What are the procedure~s
for the,transfer of custody of Detainees from·
the MP/Guard personnel to Military Intellige e personnel? When the detainee is
returned to the guard force, what proc;9-res occur? (what info is passed on to the
Guard Force (type of reward?) ... o servation report, paper trail audit) (1.1,1.2,4.1)

12.·(CO Cdr/Bn 53) Describe the screeni ackground checks required prior to hiring interpreters. Are they trusted by U.S. oldiers? (1.3,1.7,4.1)

13.
(All) Do counterintelligence agents conduct interrogations of detainees? What training have they received for conducting interrogations? What is their understanding of the laws of war as it pertains to interrogating detainees? (1.1, 1.2, 1.5)

14.
(All) What do you perceive to be doctrinal shortcomings pertaining to Interrogation Operations? How would you fix/incorporate into updated doctrine/accomplish differently? How about Force Structure to ensure Interrogation Operations can be

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DAIG
DOD-027077

15. (All) What are the procedures if a detainee in U.S. custody dies? (1.1, 1.2, 4.1)
16.
Do you knowofthe procedures to get stress counseling (Psychiatrist, Chaplain, Medical)? Do your Soldiers know of the procedures to get counseling (Psychiatrist, Chaplain, Medical)? (1.1, 1.2, 1.6, 2.1, 4.1)

17.
(All) Are you aware of your requirement to report abuse or suspected abuse of detainees? (1.1, 1.2, 4. t)

18.
(All) Do" your subordinates know the reporting procedures if they observe or become aware of a Detainee being abused? (1.2, 1.6, 4.1)

19.
(All) What steps would you take if a subordinate reported to you an incident of alleged Detainee abuse? (1.2,

4.1___________________________________________________________
20. (All) Do you feel you can freely report an incident of alleged Detainee abuse outside Command channels (IG, CID) (1.6,4.1)
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DAJG
DOD-027078
21.
{All} What procedures do you have to report suspected detainee abuse (IG, CIId, Next Level Commander) (1.2,1.6,4.1)

22.
{All} What procedures are in place for Detainees to report alleged abuse? (1.2, 1.6, 4.1)

25.
What do you perceive as the mission of your unit? Describe the importance of your role in that mission. (Insight to the Soldier's understanding and attitude concerning unit mission and their rOle}.__________________--,-________

26.
Describe your working environment and living conditions since being in Theater. (Ide"ntify physical and psychological impact on Soldier's attitude). (1.2,1.3,1.4,1.5,1.6,1.7)___

27.
Describe the unit command climate and Soldier morale. Has it changed or evolved since you have been in Theater? (Identifies Soldier's perception of the chain of command

and Soldier attitude. Does the Soldier feel supported? Do Soldiers feel the Command cares? Are . they ~arguidance?).-r--:--______-r----:r---,t--_____-..,-______
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28. Are you aware of any incidences of detainee or other abuse in your unit? ____
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DAIG
DOD-027079

ADVISEMENT OF RIGHTS (For military personnel) The text of Article 31 provides as follows a. No person subject to this chapter may compel any person to incriminate himself or to answer any questions the answer to which may tend to incriminate him. b. No person subject to this chapter may interrogate or request any statement from an accused or a person suspected of an offense without first informing him of the nature of the accusation and advising him that he does not have to make any statement regarding the offense of which he is accused or suspected, and that any statement made by him may be used as evidence against him in a trial by court-martial. c. No person subject to this chapter may compel any person to make a statement or produce evidenc.e before any military tribunal if the statement or evidence is not material to the issue and may tend to degrade him.
d. No statement obtained from any person in violation of this article, or through the use of coercion,
. unlawful influence, or unlawful inducement, may be received in evidence against him in a trial by court­martial. (1.2, 1.6)
I am (grade, if any, and name), a member of the (DAIG). I am part of a team inspecting detainee operations, this is not a criminal investigation. I am reading you your rights because of a statement you made causes me to suspect that you may have committed -. (specify-offense, i.e. aggravated assault, assault, murder). Under Article 31, you have the right to remain silent, that is, say nothing atall. Any statement you make, oral or written, may be used as evidence against you in a trial by courts-martial or in other_ judicial or administrative proceedings. You have the right to consult a lawyer and to have a lawyer present during this interview. You have the right to military legal counsel free ofcharge. In addition to military counsel, you are entitled to civilian counsel of your own choosing, at your own expense. You may request a lawyer at any time during this interview. If you decide to answer questions, you may stop the questioning at any time. Do _you understand your rights? Do you want a lawyer? (If the answer is, yes, cease all questions at this point). Are you willing to answer questions? ­
29.
Describe what you understand happened leading up to and during the incident(s) of abuse. (No applicable standard) ____________--.,.___________

30.
Describe Soldier morale, feelings and emotionat-srate prior to and after these

incidents? (Identifies unit and Soldier morale, at/hire, mood, attitude, stress, retaliation, preemption, family crisis) .
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DAJG
DOD-027080
31.
Was this incident reported to the chain of command? How, when & what was done? Whatwould you have done? (Identifies compliance, procedure, timeliness, Soldier perception of action taken and effect on unit morale.) (1.2, 1.6 ________________

32.
How could the incident have been prevented? (Identifies root cause and perceived solution)(No applicable standard), ________-'-______________

33.
Describe any unit training or other programs that you are aware of that teach leaders and Soldiers how to recognize and resolve combat stress.), ________

34.
What measures are in place to boost morale or to relieve stress? (Identifies perceived solution.}__________________

35.
What measures could the command enact to improve the morale and command climate of your unit? (Identifies perceived solution.), _______________

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DAfG
DOD-027081

DOD-027082

NCO (Point of Capture)
SENSING SESSION QUESTIONS

Rank Branch State/Component,_____Date~ytJ Unit Duty Position How Long in Job___ Interviewer~ 0:,)((.) .... 2.-­
1, What regulations, directives, policies, are you aware of that deal with detainee operations? (1.1, 1.2, 1.4, 1.6, 4.1) -~_' ~5 -t"1 r.AGv-" rt " 1\0 k.J. 'iIU -qtl&, Cf ~ (3 ~
2. Did you arid all of your Soldiers undergo Law of War/Geneva Convention training prior to deployment? Explain what training occurred. Did this training include the treatment of Detainees? What is your plan to train new Soldiers (replacements) to the unit? Explain. (1.1, 1.2, 1.4, 4.1)
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3. What training did your unit receive on the established Rules of Engagement (ROE)? How often does this occur? Does this training include Rules of Interaction . (ROI) (How can you interact with the detainees)? (1.4, 4.1)
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4. Does your unit conduct sustainment training for Detainee Operations? How often does this occur and please describe it? When did your unit last conduct this
. training? (1. 1, 1.2, 1.4, 4.1) No standard for sustainment training -N, r!N~ -d\l'\
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DAfG
DOD-027083
5.
What Home Station/Mob Site Training did your unit conduct prior to deployment to help your unit prepare for Detainee Operations? Describe it. How did the training prepare you to conduct Detainee Operations for this deployment? What are your unit's strengths and weaknesses? How did this training distinguish between the differ~iesof Detainees (pPWs, RPs, CIs, etc.)? (1.1, 1.2, 1.4,4.1)

6.
Describe the training you received During PLDC/BNCOC/ANCOC in handling/processing Detainees. How was it helpful in preparing you for Detainee .operations? How would you improve the training at the schoolhouse? (1.1,

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7. What procedures are in place to ensure Soldiers understand the use of force and rules of engagement? (ROE Card? Etc) (1.1, 1.2, 1.4, 1.6, 4.1)
9. What is the minimum standard of treatment US Soldiers must provide detainees? What policies/procedures does your unit have to ensure the humane treatment of
. Detainees? What procedures does your unit have in place to ensure that Detainees are protected, safeguarded, and accounted for? (1.1, 1.2, 4.1)
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DAJG
DOD-027084

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10. How do you tag detainees for processing? ) (CPA Forces Apprehension Form,
two sworn statements, EPW tag) What procedures do you go through? How do
you tag equipment? ( are they tagged with DO Form 2745)? What about
evidence? What procedures do you use to process equipment/evidence? What.
about confiscated personal affects? Where do you store Detainees'confiscated
personal affects (if any(1.1, 1.2, 1.8) )

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11. What is your ratio of guards to detainees? Is this ratio the proper mix for you to perform your mission? If not, what are the shortfalls? Whyare their shortfalls? How do these shortfalls impact your mission? (1~ 1, 1.2, 1.3, 2.1, 3.1, 4.1r
(a) What is the number of personnel needed to maintain security for the detainees until they are processed to a higher colleCtion point? (1.1, 1.7)
12. What is the number of personnel needed to move prisoners within the holding area (Le. from one point to another, for medical, evacuation, etc.)? (1.1, 1.7)
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DAJG
DOD-027085

13.
How long do you keep detainees at the unit collection point? In relation to the Collection Point, how far away are your ammunition and fuel storage sites? Where is your Tactical Operation Center (TOC)? Where is your screening site where MI Soldiers interrogate Detainees? (1.1, 1.2,1.8

14.
Do you maintain a separate site for sick or wounded Detainees? If so where is it and how does your unit maintain the security and safeguarding of Detainees there? How about female Detainees? How and where do you house them? (1.1, 1.2, 1-8, 2.1, 3.1) AR 190-8 para 3-4.b ...females will be separated from males.

15.
What are the procedures for transporting and evacuating detainees? What procedures are in place to account for or dispose of captured enemy supplies and

~quipment? (1.1, 1.2, 1.5, 4.1)
16.
What transportation problems is the unit experiencing either to move troops or detainees during the operation? (1.5)

17.
What is the most important factor that you would address in terms of personnel
. resources in regards to a successful detainee operation? (1.7) _ ,.../}. c ~

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18. What equipment is the unit experiencing.as a shortfall concerning detainee' operations, (i.e., restraints, uniforms, CIF items, weapons, etc.)? (1.5)
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4 DAfG
DOD-027086

19.
How do the Detainees receive fresh water (Bottled water or Lister bag)? (1.1, 1.2, 1.8)AR 190-8, paragraph 3-4 f(3) Sufficient drinking water will be supplied to EPW/RP.

20.
What types of supplies is greater in-demand for the unit during detainee operations? And are these items regularly filled? (1.5)

21.What procedures are in place when a detainee in U S Gustody dies? (1.1, 1.2,
4.1)

23.Are you aware of your requirement to report abuse or suspected abuse of detainees? (1.1,1.2,4.1) -_

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DAIG

DOD-027087
24. Do your subordinates know the reporting procedures if they observe or become aware ala Detainee bein~d?(1.1, 1.2~
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25. What steps would you take ita subordinate reported to you an incident of alleged Detainee abuse.? (1.2,4.1 . 1114
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26; Do you feel you can freely report an incident of alleged Detainee abuse outside Command channels (o/ID) (1.1, 1.2, 1.6, 4.1 -~ J11; . l/1~ r ; Uyc..4 ~( .. C -~d K c ilL v-rJlUt! ­
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27. What procedures do you have to report suspected detainee abuse (IG, CID, Next
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28. What procedures are in place for detainees to report alleged abuse? (1.1, 1.2,
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DAfG

DOD-027088

30. What do you perceive as the mission of your unit? Describe the importance of your role in that mission. (Insight to the Soldier's understanding and attitude concerning

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33. Please provide by show of hands if you 'aware of any incidences of detainee or
. other abuse in your unit? (Those that rai$e their hands; need to be noted and interviewed individuaily afterwards using the ABUSE QUESTIONAIRE)_-__________
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DOD-027089