Email from Chris Swecker to Valerie E. Caproni re: UR714/SC/Detainee Abuse

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From SWECKER, CHRIS (CID) (FBI)
To Capron', Valerie E (OGC) (FBI)
cc

I
Subject FW UR714/SC/DETAINEE ABUSE
WI-RECORD
b6 -1 Here is more on the Prisoner abuse topic Can I have ) meet with you re the guidance ECb7C that Bruce G has asked CID to send to the field
Chris Swecker
Original Message-----
b6 -1 From

l(CID) (FBI) On Beha f 04 I(CID) (FBI)
b7C -1:Sent /I uesday, June 29, 2004 10 59 AM
To . SV,VECKER, CHRIS (CID) (FBI)
Subject FW UR714/SC/DETAINEE ABUSE

liATgi'. 11!"134"2001
CLASZTP/ED'ay_61579 .bmtrieLni3Ad64-:.6/ LEtI
:11:A/84itt!.
NON-RECORD

Dzcl.,Asslry,,:11.- -7..cp
Chris) for your information, a decision was made at the DOJ a while back that these matters would not be investigated as Civil Rights violations Therefore, the DOJ Civil Rights Division is not involved We spoke briefly with Pat Sullivan, Attorney, Counteiterrongm Division, DOJ, who advised that depending on whether or not the:indniiduals involved in this matter were civilian or military would determine who looked into the allegations Sullivan said that individuals in the milt a :ould be dealt with by themilitary Sullivan's military contact is Army Ja officer Lt Col :of the Pentagon, telephone
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Sullivan advised that Lt Col:ould be a e o provide direction as to how military
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b7C 2 members accused i of abuse would be handled' u livanladvised that Lt Col I=1,,vas also in a position
to provide direction on the Sacramento complaint matte, if, in fact, the accused are members of the
military , Sullivan advised that civilians involved in such!abuses could be addressed by DOJ and
potentially prosecuted under Title 18, U S C , Section 113 (Assaults Within Maritime and Territorial

Jurisdiction)
Sullivan said that these matters are not being addressed under t P _Iv' __en_f cf2flitmic
bl rt I Po h rid n orm..... ally...........

would not have FBI involvement, however, in a matter involving a
accused of
b7A -1 abuse, an FBI Spe y An! Anprit htac Kann .3reenn,nol 4.. ........;.,...a.—

o only Decause of a po ential conflictb6 -2,4,5 due to the fact tha Sullivan reiterated that this particular b7C -2,4,5 case is a very uniq :,....uniQuilit..0 011U VVUUIU nut, oinerwise, n ve any F81.involvement .....
!
We'passed this information to the Sacramento office who is already dealing with one of the SSAs of
CTD! They re-interviewed the individual that provided the information and are drafting an LHM suitable
b6 -1 for dissemination to pass it to the military Thanks,

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Hs P.1101:51i.:z:11p1..*e F,TEte.:16:C2Vg
Original Message--4no47a:.oxImp.,p:ss•g
From MERSHON, MARK J (SF) (FBI)
b6 -1 Sent 'Monday, June 28, 2004 3 06 PM
To SWECKER, CHRIS (CID) (FBI)): 1SC) (FBI)

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DETAINEES-1618

2§1CRErf,
/& Ig
DOJFBI-002211
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see GTMO, future ops proposal attached, if you haven't already — no surpnses that I could see
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What are your thOughts on this/
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FroniOriginal Messaae---
ICTD) (FBI)
b6 -1 Sent Wednesday,'June 30, 2004 8 58 AM k
te:Trn I (CTD) (FBI)

b7c -1:To
ID) (F I),
(EP) BI) • (FBI) ETCTCTD) (FBI), (CTD) (FBI) Subject, DOD proposed GTMO Trans ormation
RECORD 315N-HO-C1406946-D Attaches you will find a PowerPoint presentatiOn regarding the transformation of GTMO which the Principal's wanted I This product has been reviewed several times by the regular attendees at the PCC to
include DOJ This liwill be bnefed to the SecDef at 9 30 a m today If he approves he will bnef this during the Pnncipal's meeting which is scheduled,tomorthw at 11 30 a m The first 9 slides will definitely be used The next,"Backup Slides" will be used if asked!specific questions which relate to them You Will notice that the IDOJ View", slide is wrong I have notified DoD that they should not use the slide
without making changes
You do not need to respond to;this unless you have specific concerns that you want brought to DoD or DOJ
Thank you
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SS/4 I:b7C -1
Counterterrorism Division
Military Liaison and Detainee Unit

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I
Source Document Classified b
DECLASSIFICATIO
SECRE

G-3 FBI Classification Guide.G-3, dated 1/97, Foreign Cou I nvestidations DECLASSIFICATION EXE
S
CTERIVED-FROM -3 FBI ion Guide G-3, dated 1/97, Forel n
Investigations
DECLASSIFICATION EX
SE

DETAINEES-1621
i

/C12-( DOJFBI-002214
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From'.I (OGC) (FBI) b6 -1 To Capron!, Valerie E (OGC) (FBI).b7C -1,
cc
Subject RE DOD proposed GTMO Transformation
..,The.Corrected slide reads --Over 400 actionable leads & 30 detainees of interest
also FYI
3 tribunal cases were "referred" on Monday --thus the panel has been named and the cases have offically begun -- the clock has started ticking .I
the cases are
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ON 11 -06- 20 Di

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----Original Message--From Capron!, Valene E (OGC) (FBI) Set Thu 7/1/2004 10 25 AM
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To.I (OGC) (FBI)
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Cc Subject RE DOD, proposed GTMO Transformation
RECORD 315N-1-10-C1406946-D
what would be correct for the DOJ slide,
.On' mal Messa
1 From. (OGC) (FBI) b6 -1.Sent Wednesday, June 30, 2004 11 26 AM b7C -1 To BOWMAN, MARION E (OGC) (FBI), . I(OGC) (FBI), Capron!, Valene E (OGC) (FBI), Curran, John F (OGC) (OGA) Subject 'FW DOD proposed GTMO Transformation
1.
IZETYttytAFIZI RECORD 315N-HQ-C1406946-0
FYI Meqcnil---Froin : (CTD) (FBI)
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Set Wednesday! Jtine 30, 2004 10 42 AMb7C -1 To I.1(0GC) (FBI) Subject FW DOD proposed GTMO Transformation
DETAINEES-1620
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DOJFBI-002213
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Cc! I (CID) (FBI), LEWIS, JOSEPH R (CID),(FB1)
b6 -1 Subject RE UR714/SC/DETAINEE ABUSE '

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tri
Disvi.evesimaZ
NON-RECORD

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Hello Chris I think that you wanted this to go to SC, so have forwarded ti 1(1 knoe things are he'ctic ) Best; Makc 1 b7C -1
Original Mesgage----
From 'SWECKER, CHRIS (CID) (FBI)
Sent Sunday, June 27, 2004'5 41 PM
To , MERS 0 J (SF) (FBI)

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Cc (CID) (FBI), LEWIS, JOSEPH R (CID) (FBI)
b7C -1 Subje C/DETAINEE ABUSE'

NON-RECORD
Mark -,thanks for the heads up I noted this is appropnaely a "zero" matter at this pont PIs have tit, I at extension ASAC coordinate with the Integrity in Government CR Section ((A)SCI b2 1 before ',any substantive'matters are initiated Tks ­
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Chns Swecker
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Onginal Message--
From SIOC .

,
Sent Friday, June 25, 2004 10 01 PM To BRIEFING, BRIEFING, D6PRIME D6P011 RSOC, D6PRIME 06P011. I(CTD) (F571 11(CID)
(FBI)I (CID) (FBI), PHALEN. CHARLES p JR (SecD) (FBI), SWECKER, CHRIS(CID) (FBI), SZADY, DAVID (Cr) mani 1 (OPA) (FBI), KALISCH, ELENI P OCA) (FBI HQ-D1V13-TRRql. 1 (f'p) (FBI), MONROE JANA D C D FBI),
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CTD) (FBI) .,1I (Span) (FR ), (CTD)
EPH R (CID) (FB1)1 b7C -1 A (DO) (FBI), 1(OPA) (FBI) (010), BRI (CTD) (FBI) (SecD ;FBI sc
,cimill1(119)
(FBI), (
(CTD) (FBI)I
Subject UR714/SC/DETAINEE ABUSE

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Attached is Urgent Report #714 from FBI Sacramento concemma niw Imr
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detainee,abuse allegations from)
reported to FBI Sacramenti b7C -3

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DETAINEES-1619
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DOJFBI-002212

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From SWECKER! CHRIS (CID) (FBI)
To Caproni, Valerie E (OGC) (FBI)
cc
Subject RE

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SENSITIVE BUT UNCLASSIFIED NON-RECORD
They are standing down on opening a case and,are confemng with the military I will forward you another e-mail that has some info on this
Chris Swecker
.Onginal Message--
From Capron!, Valerie E (OGC) (FBI)
Se. 04 10 56 AM
b7A -1 b6 -1 To. (CID) (FBI) C CID BI), SWECKER, CHRIS (CID) (FBI) (FBI),. (CID) (FBI) (CID)
b7C -1 Subject RE

SENSITIVE BUT UNCLASSIFIED NON-RECORD '
, . . .
pli:V2P.T.: et:910 1.
Thanks' Is there any update from Sacramento?
Messana--From I. kCID) (FBI) Sent Wednesday, June 30, 2004 5 56 PM
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To Ca 'roni Valerie E (OGC) , (FBI)
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I
Cc. CID BI), SWECKER, CHRIS (CID) (FBI), (CID) b7C -1 (FBI). (CID) (FBI) Subject F
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
Valene, Here's an update
b7A -1 The attache • .1. I -• K •1 -1 • t• -• : -.66 • .5 interview of
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and reportedly observed senous abuses
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DETAINEES-1622
DOJFBI-002215