Army Presentation re: PowerPoint presentation on Detainee Cage Operations

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AGENDA

Overview
3inee Holding Facility Operations
•
Detainee Procedures

•
Tactical HUMINT Team SOP

•
Military Police Holding Facility SOP

•
Example Detainee Packets

's / Lessons Learned
UN'CLASSIFIED/IFOUO

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-,1. UNCLASSIFIEDI/FOU0
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Detainee Flow

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Rablah (3-187 Holding Area)
Tall Afar (1-187 Holding Area)

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Tall Afai Airfield (3BCT Holding Facility)

3BCT Detainee Holding Facility
3BCT Detention Facility
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Procedures MP/Medical in-processing Cl/HUMINT Screening Report CUR Generated HUMINT TM Recommendation OMT Recommendation BCT Staff Recommendation Memo
101st ABN DIV (AASLT) Detainee Holding Facility
Procedures MP/Medical in-processing Cl/HUMINT Screening CIIR Generated Review Board G2/G3/SJA/PMO
UNCLASSIFIED//FOU0
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

HUMINT TEAM SOP

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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

MP PLATOON SOP

t.11v1E1.1T OF THE F.,b14".1 _I I . Y.,P.'?" 0.. , MPAl.h-, .1.1E t1 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 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
21.The POCforthismemorandum istheundersigned at Vulture CP .
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Documentation

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
'deity: Kurdish Education:ti 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.

approaches Location IrtertvgaInr
Sinj. Rance 54
SinJ. Range 59

S5SlitS
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
on of how many times the individual has been questioned

UNCLASSIFIED//FOU0

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FOU O
(For Training Use Only)
Cl iR Summa ry. .
SyrianIntelligenceandse curityforcesatecollecting i nielli
genceabout Coalition F orces byconductingHUhliNT
collection born I raqicitizens detoured
InS yria .
C are gor yofR e po rt
. .
.
Reduirement Pilority Rating
.
„...........

Target(*gnuatMaltyai of gahlzafionorother)
•
Ref On
Last Name ..
F irst Name. .

. LI NK MiddleN ame .
LI NK
P h on etic..

Fe cility
F arrlity Name:

Ma yo r'sOffi ce
FacilityType.
.
.Oovernment Office Descr iplion . .
. Hasikagovernorshouse
O rgahrzabon ci rganrzabonN ame.
.. Syron Intel Service
Organi. ,.
zationType ..
,
ForeignGovernment intel ligence Service
Descriplion .
SyrianIntelligence Services Collecting Intel onUS Forces POSsitlytiming the Syrian borderguard asa font
Loc at ion..
.
MEW Ind i xi cluai Source
Y es
Reliab ilityofSource.
F •RC113011nYcannotbeJudged
Source ID Number
-
Information Rel iabilty..
i- Truth cannelbefudged
Info rmation Dal e(YYYY WOOD)........ ..

............ .......... 20030E12 1

Last DaleofAcqU isilion(YritYMAIDD) . 20031223
Re port
Onappro ximately 23 August 2003,an individualwas

detainedby Syriansecurity forcesIn Hasika(Gridcoord: 375
FA563411)and questi onedregardingCooltIon Forces. The
Individual doesnal remember theexactdal eof lite Incident

Heonly knew!!wasbefore the23rdofAugust be cause th at
was thedateprinted onabansilpermithecarriedinhi s
nolebookThis individual sellsmerchandise in kataniyo
(G li ck-fiord:xxxx)afterpurchase in Syria. The last limo he

FOU O
(nor Training UseOnly)
UN.CLASSIFIED//FOUO
DOD-04A307
0 01776

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Documentation

Pb
FOUO
r Training Use Only) 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 41.4
(For Training Use Only)
Attachments
lachnienti Label Description File Name,. ,

FOUO FOUO
ir Training Use Only) (For Training Use Only)
P:1711! A

UNCLASSIFIED//FOUO

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) Time of Incident: Date of Report: (D/M/Y) Time of Report: / / to / / hrs to hrs / / 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/ Sex: Phone#: Ethn/Tribe/ Sex: Phone#:
Sect: DOB. DIM/Y: Mobile Sect: M DOB D/M/Y: Mobile

F Regular fF Regular
Passport Dr. license Other (specify) I Passport Dr. license Other (specify)
Document #: Document #:
Total Number of Persons Involved (list names/identifying info on reverse under ''Additional Helpful Information")'

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

Make: Color: VIN:
Model: Type: Plate No.: Number of People in Vehicle:
Year: Names of People in Vehicle:
Contraband/Weapons in Vehicle:

Property/Contraband Weapon Photo Taken of Suspect with Weapon/Contraband: Yes/ No 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 Supervising Officers Name
(Print): (Print):

Last, First MI Last, First MI Signature: Signature: Email: Email:
Unit Phone: Date: / / Unit Phone: Date: / /
001778

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:
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DOD-04A:111

OS/C131dISS V7

01 78 0

TTPs & Lessons Learned
?termining Truth from Fiction
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

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3173

TTPs & Lessons Learned
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

TTPs & Lessons Learned
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

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786,
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DOD-046317