Emails between Army Officers re: Military Police Training to Ensure Against Detainee Abuse

Attachments are copies of training materials for Operation Iraqi Freedom and certification documents at the conclusion of the training.

Doc_type: 
Email
Doc_date: 
Tuesday, February 3, 2004
Doc_rel_date: 
Tuesday, March 22, 2005
Doc_text: 

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From:
1111111111r- MAJ G3
Sent: ues a ruary 03, 2004 1:18 PM
To: PT - G3
Subject: asker - Detainee Abuse
Follow Up Flag: Flag Status: Follow up Flagged

FT CARSON MP, TASK CONDUCT TASK PERFORM 220 mp ENCL 1.doc 220 MP validation 220MP brief.ppt Validation EWP FOR OIF.pdf)LLECTING PT ANELD PROCESSING memo.doc tecommendation.do
MAJ G3 raining DSN 367wk Comm 404-011111111.
M

Original MessageM
From: 5AEOCTNG [mailto:5AEOCTNG@fifth.army.mil]
Sent:Muary 03, 2004 1:12 PM
To:M- MAJ G3
Cc:M

CTNG; AEOC
Subject: FW: VCSA Tasker - Detainee Abuse

MAJW

e have queried our divisions and the best information from OIF 1 is
below.
2/91:

FT CARSON MP, EWP FOR OIF.pdf TASK CONDUCT COLLECTING PT
AND HOLDING AREA OPS.pdf TASK PERFORM FIELD PROCESSING OF
ENEMY PRISONERS OF WAR.pdf» 220 mp ENCL 1.doc M

«220
MP validation memo.doc M

220MP brief.ppt»

2/75
Validation Recommendation.doc»

MAJ
Fift Army EOC G3-Training Desk Officer
DSN: 471-11116; Commercial (210)7221•1100

1
001027
DEPARTMENT OF THE ARMY
2ND BRIGADE, 91 ST DIVISION (TS)
1681 SPECKER AVE, BUILDING 1011
FORT CARSON, CO 80913

AFKR-TCA-TSA-PR 30 January 2004
MEMORANDUM FOR RECORD
SUBJECT: FT Carson Military Police (MP) Enemy Prisoner of War (EPW) Training for
OPERATION IRAQ/ FREEDOM (01F)
1. The following MP units mobilized through Fort Carson for 01F:
a.
220 MP Co (Combat Support), Colorado National Guard

b.
438 MP Det (Law and Order), 96 Regional Readiness Command (RRC)

c.
396 MP Det (Law and Order), 96 RRC

d.
235 MP Co (Guard), South Dakota National Guard

2, Of the units listed above, only the 220 MP Co received EPW: training while mobilizing at Fort Carson, EPW operations are not in the METL of the Law and Order detachments, and 235 MP Co mobilized to augment the 759 MP Bn (FT Carson ;s active duty MP battalion) for postsecurity and traffic enforcernent. 235 MP Co did not deploy overseas for 01F.
3, The EPW training conducted consisted of two tasks: 1) Conduct Collecting Point and Holding Area Operations (MTP # 19-313-10, Task # 19-2-31003) and 2) Perform Field Processing of EPWs (MTP # 19-313-10, Task # 19-2-31004). Specifically, training included a 2 hour block of classroom instruction on each task followed by a 1 hour block of practical exercise. Training for these tasks culminated during the conduct of an FTX from 10-13 February 2003. The unit received a "T" rating from the OC/Ts running the exercise in both tasks. However, the Company Commander rated his unit a "P" in these tasks upon completion of his post-mobilization training.
4. Furthermore, LTCMOW2/91 6( TSB Deputy. Commander, contacted the 220 MP . Company Commander n theater via email and was told the unit was never assigned missions to conduct EPW operations.
17.POC for this memorandum is LTC 719-52
3 ends
1.
220 MP Training Validation memorandum

2.
Evaluated Tasks list

3.
220 MP FTX Overview Brief

001028
ARTEP 19-313-10-MTP

ELEMENTS: MP PfatoonfSquad Platoon HQ
TASK: Conduct Collecting Point and Holding Area Operations (19-3-31003) (FM 19-4)
ITERATION: 1 2 3 4 5 M (Circle)
COMMANDER/LEADER ASSESSMENT: T P U (Circle)
CONDITIONS: An MP platoon has been tasked to establish and operate a collecting point or holding area. Some Iterations of this task should be performed in MOPP4.
TASK STANDARDS: The platoon establishes a central collecting point or a holding area. It correctly rocesses EPW/C1s, dislocated civilians, and/or US military prisoners, It also maintains complete countability of all personnel,
TASK STEPS AND PERFORMANCE MEASURES GO NO-GO
* 1. Platoon leader initiates troo4-leadin. f rocedures u• on rece It of mission.
— - --

-* 2. Platoon sergeant coordinates support re, uirements.
3. Platoon prepares for the.construction of the collecting point or holding area
5 - 149
001029

ARTEP 19-313-10-MTP
TASK STEPS AND PERFORMANCE MEASURES
." 4. Platoon leaderco s the plan.
5. Squads/teams process arrivals into the collecting point or holding area INN following procedures
5 - 150
,ARTEP 19-313-10-MTP

TASK STEPS AND PERFORMANCE MEASURES GO NOGO
-
6. Souads/teams suar•., -.•Ilectin• •oint or holdin. area.
7. Platoon leader u dates his her head uarters on status of the mission.

TASK PERFORMANCE / EVALUATION SUMMARY BLOCK
ITERATION 1 2 3 4 5 M TOTAL
TOTAL TASK STEPS EVALUATED
TOTAL TASK STEPS "GO"
TRAINING STATUS "GO'/"NO-GO"
"*" indicates a leader task step.

SUPPORTING INDIVIDUAL TASKS

References Task Number Task Title
191-3794450 SUPERVISE HANDLING OF ENEMY PERSONNEL AND EQUIPMENT AT UNIT LEVEL

STP 19-9561-rev-SM 191-376-4108 OPERATE A DISMOUNT POINT 191-376-5116 PERFORM A STAND-UP SEARCH OR :A
FRISK (PAT-DOWN) 191-376-5117 PERFORM A PRONE SEARCH 191-376-5119 PERFORM A WALL SEARCH

STP 19-95624-SM-TG 191-377-4205 SUPERVISE PROCESSING OF EPW/CI AT A COLLECTING POINT OR HOLDING AREA STP 21-24-SMCT 081-831-0101 REQUEST MEDICAL EVACUATION
5-151
.

001031

ARTEP19313147-MTi:'
-
-
ELEMENTS: MP Platoon/Squad Platoon HQ

TASK: Perform Field Proceesing of Enemy Prisoners of War (19-3-31004) (FM 19-4)
ITERATION: 1 2 3 4 5 (Circle)

COMMANDER/LEADER ASSESSMENT: TTTP U (Circle)
CONDITIONS: The platoon must process all enemy soldiers who have surrendered or have been captured within its area of operation, This task should not be trained in M OPP4,
TASK STANDARDS: The platoon searches, tags, segregates, silences, speeds, and safeguards each EPW.

TASK STEPS AND PERFORMANCE MEASURES GO NO-GO
*
1. Platoon leader plans for the processing mission using mission analysis and troop-leadi ng

*
2. Platoon sergeant coordinates :for ort res Uirements.

3. Platoon members field-process the EPWs.
5 - 153
001032
ARTEP 19-313-10--MTP
TASK STEPS AND PERFORMANCE MEASURES

TASK PERFORMANCE / EVALUATION SUMMARY BLOCK ITERATION 1 2 -3 4 5 TOTAL
TOTAL TASK STEPS EVALUATED
TOTAL TASK STEPS "GO"
TRAINING STATUS "Ga7"NO-GO"
"" indicates a leader task step.
SUPPORTING INDIVIDUAL TASKS ReferencesT Task NumberT Task Title
STP 21-1-SMCT 301-343-1050
REPORT INFORMATION OF POTENTIAL INTELLIGENCE VALUE STP 21-24-SMCT 081-831.0101 REQUEST"MEDICAL EVACUATION
191-3794450 SUPERVISE "HANDLING OF ENEMY PERSONNEL AND EQUIPMENT. AT UNIT LEVEL
OPFOR TASKS AND STANDARDS
NONE:
5 - 154
001033
220 Military Police Battalion TECHNICAL/COLLECTIVE TRAINING
.
TASK REF.ASSESSMENT
TCP. 19-3-12002. T
TEMP RTE SIGN. 19-3-12003. T
RTE R&S. 19-3-11002. T
EPW COLLECTING POINT/ . 19-3-31003. T
HOLDING AREA
OPERATE FIELD DETENTION. 19-3-32003
FACILITY
PREP FOR CHEM ATTACK. 3-3-C202
RESPONSE FORCE OPS. 19-3-22001
CONVOY SECURITY. 19-3-20004
CORDON AND SEARCH. 19-3-22006
CRITICAL SITE SECURITY. 19-3-22004
AREA RECON. 19-3-20002
ZONE RECON. 19-3-20003
BASE/BASE CLUSTER DEFENSE . 19-3-22002
CONDUCT INTELLIGENCE OPERATIONS.19-3-52001
CROSS CHEM CONTAMINATED AREA.3-3C226
FIELD PROCESS EPW'S. 19-3-31004
TREAT CASUALTIES. 8-3-0003
TRANSPORT CASUALTIES. 8-3-C316

DEPARTMENT OF THE ARMY
3rd Battalion, 360th Regiment (TS) (CS/CSS)
108 Soldiers Circle, Fort Douglas
Salt Lake City, UT 84113-5030

+REPLY TO ATTENTION OF:
AFRC-ECA-EB 18 Feb 2003
MEMORANDUM FOR Commander, 2nd Brigade, 91 st Division (TS), Fort Carson, CO 80913 SUBJECT: 220 Military Police Company Post-Mobilization Training Summary.
1.
I certify 220 Military Co has completed required post-mobilization training on 18 February 2003 and is prepared to deploy in support of Operation ENDURING FREEDOM.

2.
220 MP Co, Colorado Army National Guard, is a military police unit. The 220 MP Co was alerted for mobilization on 10 January 2003, conducted home station preparations from 13-23 January in Denver, Colorado, and deployed to Fort Carson, CO for post mobilization training from 24 January-18 February 2003.

3.
The 220 MP Co successfully conducted 114 of 114 M-16, 120 of 123 M-9, 37 of 37 M-203, 66 of 66 MK-19, and 27 of 27 M249 qualifications, and critical NBC tasks during the post­mobilization training period. The 3 M-9 non qualifications were due to ammunition shortages and will be made up OCONUS.

4.
The 220 MP Co is a mission capable unit. Following is a list of trained tasks, strengths, weaknesses, and CDR's Assessment.

TASK 4a. Conduct a TCP 4b. Temp RTE Sign 4c: EPW Collect / Hold 4d. RTE R&S 4e. Operate Field Det FAC 4f. Prep for a Chem Attack 4g. Response Force Ops 4h. Convoy Security 4i. Cordon and Search 4j. Critical Site Sec 4k. Area Recon
41. Zone Recon 4m. Base Cluster Defense 4n. Conduct Intel Ops 4o. Cross chem. Cont area 4p. Field Proc EPW
REF
19-3-12002
19-3-12003
19-3-31003
19-3-11002
19-3-32003 3-3C202
19-3-22001
19-3-20004
19-3-22006
19-3-22004
19-3-20002
19-3-20003
19-3-22002
19-3-52001 3-3C226
19-3-31004 ASSESSMENT
T P P T P T P T P P T T P P P P

AFRC-ECA-EB-TM VIII SUBJECT: Trip Report
4q. Treat Casualties 8-3-0003
4r. Transport Casualties 8-3-C316

4a, d, h. The 220th is proficient in conducting Traffic Control Points (TCPs), route reconnaissance and surveillance, and convoy security after conducting multiple iterations of these tasks during the collective training phase at mob station. Planning and execution of these missions are this unit's strong points. These tasks are executed well from platoon down to squad level.
4k & 1. Each platoon is well versed in conducting Area and Zone Recons. The unit conducts mounted sweeps well and they are exceptionally strong at conducting dismounted sweeps. Overall, control and execution of movement techniques are outstanding.
4m, o. The 220th is capable of conducting the Base / Base cluster defense and the crossing of a chemically contaminated area. Where the unit falls short is the coordination of the unit defense plan (within an overall base cluster defense plan) and unmasking procedures at the platoon and squad levels. Each platoon should take some time to conduct some opportunity training in these
tasks. Overall the unit is capable of accomplishing these missions.
5.
The 220th MP CO has outlined that the following tasks will occur OCONUS for sustainment training Platoon and Squad level planning and execution of Cordon and Search procedures, Base / Base Cluster Coordination, and Crossing a Chemically Contaminated Area.

6.
Equipment. Currently all unit ERC A shortages are due to FORSCOM shortages. By the unit CDR's assessment only the shortage of 26 of 40 CLS Bags are a concern.

7.
Personnel. Unit is required to have 180 PAX and currently has 150 PAX deployable. If the unit drops below 136 PAX they will become P-3.

11111¦101MMIN
LTC, EN Commander, TF ROUGH RIDER
2
001036

220 MP Company
POST MOB TRAINING PLAN

siiiNg


UNIT COMMANDER


TF COMMANDER


OIC/NCOIC:


UMA: SFC

AGENDA
MISSION
CONCEPT OF OPERATION
PLANNING TIMELINE
TASK ORGANIZATION
TRAINING CALENDAR
TASK LIST
CASEVAC PLAN
RISK ASSESSMENT
COMMO PLAN
LOGISTICS (COST)
WORKING ISSUES
QUESTIONS
GUIDANCE

MISSION

MISSION STATEMENT... To provide MP combat support to assigned area of operations with special emphasis in Area Support Operations, Maneuver and Mobility Support Operations, Force Protection, and Interment Resettlement Operations.
END STATE: Validated and trained in all collective tasks which support the 220th Commander's METL.
CONCEPT OF THE OPERATION

Company conducted SRP, CIF, mandatory briefings from 27 JAN 03 to 31 JAN 03.


Company conducted NBC/First Aid from 13 JAN 03 to 19 JAN 03. NBC Chamber conducted 30 JAN 03. 63 pax scheduled for NBC make-up on 18 FEB 03.


Company conducted M16 qualification on Ranges 51, 55, and 57, 27 JAN 03; M9, M249, M203 and M1200 qualification on Range 5, 28 JAN 03; MK19 qualification on Range 103, 29 and 31 JAN 03. MK19 make-up for 12 pax on 14 FEB 03. M9 (25 pax) and M16 (6 pax) make-up on 15 FEB 03.

. .
Prepared by: SF011111111/
001037

DODDOA 026451
CONCEPT OF THE OPERATION

Technical training consisting of MP Battle Drills were conducted on 2 Feb 03.


Collective Task training consisting of Supervise Convoy Security, Direct Response Force Operations, Supervise MP Response to Base/Base Cluster Defense, Supervise Security of a Critical Site, Supervise EPW Holding Area, Prepare for a Chemical Attack/Respond to a Chemical Attack was conducted 3-9 FEB 03.

ALERT DATE: 10 JAN 03
MOB DATE: 16 JAN 03
HOME STATION DATES: 11-23 JAN 03
MUIC DATE: 17 JAN 03

EVALUATED TASK LIST
INDIVIDUAL TASKS TASK NUMBER
Protest yourself using your assigned mask 031.5034035
Maintain your assigned mask 031-503-1036
React to chemical or biological hazard/anack 031-503-1019
Protest yourself with MOPP 031.503-1015
Detect chemical' agents using M8 or N19 paper 031-503-1037
Perform first aid to a nerve agent injury 081-831-1044
Deconssmirussc using dean kiss 031-503-1013
Evaluate a casualty 081-831-1000
Prevent shock 0131-01-1005
Give first aid for burns 081-831-1007
Perform first aid for cold injuries 081-831-1045
Perform first aid far heal injuries 081-831-1008
Polon a field or pressure dressing 081-831-1016
Put on a tourniquet 081-831-1017
Apply a dressing to an open abdominal wound 081-831-1025
Apply a dressing to an open chest wound 081-831.1026
Apply a dressing to an open had wound 081-831-1033
Splint a suspected fracture 081-831-1034
Perform mouth-to-mouth resuscitation 081-831-1042

.

Prepared by: SF411111111111.
001038

DODDOA 026452
EVALUATED TASK LIST

COLLECTIVE TASKS TASK NUMBER
Supervise Route Reconnaissance and Surveillance 19-2-11002
Supervise Convoy Security 19-2-20004
Direct Response Force Operations 19-2-22001
Supervise MP Response to Base/Ruse Cluster Defense 19-2-22002
Prepare for Chemical Attack 3-3-C202
Respond to Chemical Attack 3-3-C203
Supervise Security of a Critical Site 19-2-22004
Supervise EPW Holding Area 19-2-31003
Cross a Chemically Contaminated Area 3-3-C226
Secure and Defend Unit Position 07-2-C314
Supervise EPW/CF Collecting. Processing and Evaluation 19-2-31004
Coordinate Intelligence Collecting and Reporting 19-2-52001
Supervise Area Reconnaissance Operations 19-2-20002
Supervise Cordon and Search Operations 19-2-22006
Direct a Delay 19-2-22007
Supervise a Battle Handover to a Tactical Combat Force 19-2-22008

EVALUATED TASK LIST
TECHNICAL TASKS.TASK NUMBER
Traveling Overwatch ARTEP 19-100-10-DRILL Bounding Overwatch ARTEP 19-100-10-DRILL React to Indirect Fire ARTEP 19-100-10-DRILL React to an Ambush ARTEP 19-100-10-DRILL
Dismount and Place MCI 9 into Action ARTEP 19-100-10-DRILL Assemble and Erect 00E-254/GRC Antenna System ARTEP 19-100-10-DRILL Movement and Mobility Support Actions ARTEP 19-3-313-30 Area Security Operations ARTEP 19-3-313-30 Police Intelligence Operations ARTEP 19-3-313-30 Law and Order Operations ARTEP 19-3-313-30 Internment Resettlement Operations ARTEP 19-3-313-30
CASEVAC PLAN
REAL WORLD EMERGENCY
-Call Range Control at (719) 526-2292/5698
-Primary Frequency 38.80 MHz
-Alternate Frequency 39.60 MHz
-Provide the following information after person has been evacuated:

Name(s) of injured person(s)


Rank


Social Security Number


Weapons and ammunition data, if involved

TRAINING CASUALTY EVAC
-LAW UNIT SOP -OCIT WILL ASSESS CASUALTY IAW ROE

Prepared by: SF
001039

DODDOA 026453
7+3 t 71
RISK MANAGEMENT
,....---

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CAT P•mslegal. Mud ........ IP CCIr
uu

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.wi.e...... ,......: .......7 , -..= o.„,..........,,........,,. ,,,,, 1
....... ,..... 17,7=====.....

II.dun
LANE CONCEPT
TRAINING SCENAZIEd

KUWAIT THEATER OF OPERATIONS

SEPARATE COMPANY UNDER NOTIONAL 320TH MP BDE


OPERATING OUT OF BASE RED DEVIL


CONDUCT FULL SPECTRUM OF MP MISSIONS (MMSO, ASO, IRO, LBO, PIO)

CONTINUOUS 24-HOUR OPERATIONS

CDR ESTABLISHES ROUTINE TO FACILITATE 24-HOUR COVERAGE


FRAGO TEMPO CONTROLS OPTEMPO

• SECONDARY
— Land Line and Cell Phone
°I.11r-LANE CONCEPT
[TRAINING SCENARIO
• EXERCISE ENTIRE COMPANY

C2 AND OPERATIONS


FOUR LINE PLATOONS


SUPPLY


FOOD SERVICE


PAC


MAINTENANCE


MEDICAL

Prepared by: SAIIINIP. .
001040

DODDOA 026454

LANE CONCEPT
TF FTX TIMELINE
STALLION
TIMES.10 FEB 11 FEB 12 FEB
ROUTE RLS
RESPONSE FORCE
1..C.CIoNnerol 41.64) Fw1.1a C11.44, OPERATIONS/ DELAY
SEN91
ROUTE R.
93710 RAW c
.G I REPORT
ROUTE REGLX.ATION ENFORCEMENT IX. Dom:. 810en 0.2., E7W1 EPA, OPER... PREPARE FOR CHEMICAL ATTACK MID-PO448 AAR
04[02 CA.FOR...11, rn. 610
.00 Rec. cm., OW. SE,71
TEMPORARY ROUTE NEC 1 REPORT PII.PARE FOR CHEMICAL ATM.
APPX 45 MINUTE DRIVE Pre33 8.4194 Sc.) 9.7.74484 CEErams IXOORN41.9.8111 12. 1-N 1 s-884,4-41 RESPONSE FORCE OPERATIONS
ONE-WAY FROM FORT ROUTE RCS
CARSON CANTONMENT 1.-3 RAIN LANA.

I FTX TIMELINE

13 FEB 14 FEB
• Completion of weapons qualifications and

10..4 EL111,11,ill ;Ian;
mRICO SIRE 10 IOU TO CC :41..7
SECURITY R44-4,1.... .5001

2.E RECON
shots.
Cscs 41.88711yEarscsnaml
marP,Si

(Mk. ops)
PIREA REC.

Nuy .8.41417,1-Ap3S11
BASE CLUSTER 0S4SNSE
FINAL AAR

7,44 C.c. an44,1 , 4:i
in. Rear, 1.1 CENsui
ZONE .CON

Prepared by: SF411111111 .
001041

DODDOA 026455

LESSONS LEARNED


Communications: Need SINCGARS and 0E-254 radio antenna's for retrans


Better communication with OPFOR

Prepared by: SF10114.
00104 2

DEPARTMENT OF THE ARMY
HEADQUARTERS, 2ND BN, 290TH REGT, 4TH BDE, 75TH DIV (EX)
2101 NORTHEAST 36TH STREET
OKLAHOMA CITY, OK 73111-0000

AFRC-TTC-4B-2/290 22 February 2003
MEMORANDUM THRU
Mobilization Assistance Team, 56408, Fort Hood, TX, 76544-5000
Mobilization Unit In-Processing Center (MUIC), Bldg. 3506, Ft. Hood TX 76544-5000
FOR COMMANDER, Fort Hood, Garrison, 1234 Street, BLDG 1123
Fort Hood, Texas 76544

SUBJECT: 302 nd Military Police Company (WVJ5AA) Validation
1.
PURPOSE: To provide validation assessment on the mobilization status and training proficiency of the 302nd Military Police Company in support of Operation Enduring Freedom.

2.
GENERAL: Over the FY 2002, the 302nd Military Police Company executed their Annual Training at Ft. Irwin, California and the National Training Center. They provided Military Police Support to the combatant commander for the mission. The unit established company operations and dispersed the platoons into platoons areas of responsibility. The company executed military missions across a broad spectrum of MP doctrinal support missions. The unit executed all of their METL tasks during this exercise. During the present FY, the unit has executed an externally evaluated Military Police Stakes that included over 20 military police individual, team and squad level tasks.

3.
The 302nd Military Police Company has executed the following training:

A. The 302nd Military Police Company conducted In-Processing and Activation operations from 14 January to 24 January 2003. This process included the following:
a.
Legal

b.
Finance

c.
Medical

d.
Dental

e.
Shots

f.
Identification Tags and Card

g.
Personal Records

B.
The 302nd Military Police Company conducted Common Task Training and Testing from 20 January 2003 to 03 February 2003. This training and testing included:

00104 3

a.
Protect yourself from Chemical/Biological Contamination using your assigned Protective Mask (031-503-1035)

b.
Maintain your assigned Protective Mask (031-503-1036)

c.
React to a Chemical or Biological Hazard / Attack (031-503-1019)

d.
Protect yourself from NBC Injury/Contamination with MOPP Gear (031-503-1015)

e.
Identify Chemical Agents using M8 Detector Paper (031-503-1014)

f.
Protect yourself from NBC Injury/Contamination when Drinking from your Canteen While wearing your Protective Mask (031-503-1006)

g.
Administer First Aid to a Nerve Agent Casualty (Buddy Aid) (081-831-1030)

h.
Administer NervaAgent Antidote to Self (Self Aid) (081-831-1031)

i.
Decontaminate Yourself and Individual Equipment using Chemical Decontamination Kits (031-503-1013)

k.
Prevent Shock (081-831-1005)

I.
Give First Aid For Burns (081-831-1007)

m.
Perform First Aid for Heat Injuries (081-831-1008)

n.
Put on a Tourniquet (081-831-1017)

o.
Apply a dressing to an Abdominal Wound (081-831-1025)

p.
Apply a dressing to an Open Chest Wound (081-831-1026)

q.
Apply a dressing to an Open Head Wound (081-831-1033)

r.
Splint a Suspected Fracture (081-831-1034)

s.
Evaluate a Casualty (081-831-1000)

t.
Put on a Field or Pressure Dressing (081-831-1016)

u.
Prevent Heat Injury

v.
Prevent Cold Weather Injury

C.
The 302nd Military Police Company conducted Force Protection Training and Evaluation from 03 to 13 February 2003. This training and evaluation included:

a.
Conduct a Defense (07-2-1045)

b.
Employ and Obstacle (07-2-1369)

c.
Take Action on Contact (07-2-1468)

d.
Establish Observation Post (07-2-2027)

e.
Report Tactical Information (07-2-2070)

f.
Conduct Overwatch and or Support by Fire (07-2-3000)

g.
Conduct Troop Leading Procedures (07-2-5081)

h.
Prepare for a Chemical Attack (07-2-6117)

i.
React to a Chemical Attack (07-2-6117)

j.
Conduct a Security Patrol (07-3-1153)

k.
Take Action on Contact (07-3-1432)

I.
Conduct Response Force Operations (19-3-22001)

m.
React to a Sniper

n.
React to Indirect Fire

D.
The 302nd Military Police Company conducte•Combat Support and Combat Service Support and Logistical training from 14 January 2003 to 20 February 2003. The training included:

a.
Conduct Class I Support Operations

b.
Conduct Class III Support Operations

c.
Conduct Class V Support Operations

d.
ULLS S-4

e.
ULLS G

f.
Maintain Unit Logistics

g.
Request, Receive and Turn-in Supplies

h.
Inventory Procedures

i.
Sensitive Items Inventory

j.
Accountability of Class VIII Supplies

E.
The 302 nd Military Police Company conducted individual and crew serve weapons preliminary marksmanship instruction and qualification on the following weapons:

a.
PMI and Qualification: M9 Pistol

b.
PMI and Qualification: M16A2 Rifle

c.
PMI and Qualification: M203 Grenade Launcher

d.
PMI and Qualification: M249 Machine Gun

e.
PMI and Qualification: MK 19 Grenade Machine Gun

F.
The 302 nd Military Police Company conducted Individual Required Training (IRT) on the following tasks:

a.
Use of Force (ROE/RUF)

b.
Force Protection

c.
Threat Assessment

d.
HAZMAT

e.
In Country Brief

f.
SAEDA

g.
Biological Protection Brief

h.
Media Awareness Brief

i.
Law of War

G.
The 302nd Military Police Company conducted TOC and Headquarters Platoon Training from 14 January to 17 February 2003. The following tasks were trained:

a.
Battle Tracking

b.
NBC Tracking and Reporting

c.
Operating a Secure Net

d.
Compiling and reporting Tactical Information

e.
Prepare and Update and Overlay

f.
Mission Analysis / Mission Allocation

g.
Coordination with Rear Area Operations Center

H.
The 302'd Military Police Company conducted collective training from 01 to 20 February 2003. The following tasks with their associated subtasks were trained and evaluated:

o 010 45

a.
Conduct Deployment Operations

b.
Conduct Area / Zone Reconnaissance

c.
Conduct Response Force Operations

d.
Conduct Security of a Critical Site

e.
Conduct Convoy Security

f.
Conduct Route Reconnaissance and Surveillance

g.
Establish an EPW Holding Area

h.
Conduct Law Enforcement Operations

i.
Prepare for and React to an NBC Attack

001 044

4.
CURRENT ASSESSMENT: Unit has completed mandated / suggested training in order to meet mission requirements. Unit is prepared to deploy and achieve mission success in their current theater of assignment in accordance with the assigned mission.

5.
Questions d concerns can be directed to the undersigned at (405) 4211111, or
E _usarc-emh2.army.mil.

W.MMEMEMMUM--6mw
1

Enclosures
CENTCOM TSR PT, MP
Training Tracking Sheets 4/75 Unit Assistor .
Training Sign-In Sheets
Weapons Qualifications

le&
2BCT DETAINEE AND EPW1 TRAINING PACKAGE
AGENDA

I. DEFINITION OF A DETAINEE & EPW GENERAL OVERVIEW O GENEVA CONVENTION WITH
II.
RESPECT TO PRISONERS OF WAR
COMMAND POLICIES ON TREATMENT AND
III.
QUESTIONING OF DETAINEES
RULES OF ENGAGEMENT FOR DETENTION FACILITIES
IV.

V.
TRAINING VIGNETTES

*
2BCT DETAINEE AND EPW TRAINING PACKAGE
AGENDA

I. DEFINITION OF A DETAINEE & EPW GENERAL OVERVIEW OF GENEVA CONVENTION WITH
II.

RESPECT TO PRISONERS OF WAR
COMMAND POLICIES ON TREATMENT ANDIII.
QUESTIONING OF DETAINEES
RULES OF ENGAGEMENT FOR DETENTION FACILITIES

IV.

V.
TRAINING VIGNETTES

4 2BCT DETAINEE AND EPW
Net TRAINING PACKAGE Arr-.DEFINITIONS
AGENDA DETAINEE VS. EPW
DEFINITION OF A DETAINEE & EPWI.

". ALL PERSONS UNDER THE CONTROL OF U.S. FORCES
GENERAL OVERVIEW OF GENEVA CONVENTION WITH
II.

ARE CONSIDERED DETAINEES.
RESPECT TO PRISONERS OF WAR

AT THE POINT OF CAPTURE IT IS TOO DIFFICULT TO
COMMAND POLICIES ON TREATMENT AND

DETERMINE WHETHER A PERSON IS AN EPW, SECURITY III.
QUESTIONING OF DETAINEES

INTERNEE, CIVILIAN. CRIMINAL DETAINEE, ETC.
RULES OF ENGAGEMENT FOR DETENTION FACILITIES TO AVOID CONFUSION AND LEGAL IMPLICATIONS OF
IV.

. TRAINING VIGNETTES
ARBITARTILY CLASSIFYING INDIVIDUALS, WEREFER TO V.
THEM AS DETAINEES AND TREAT THEM AS EPWS.

ib (9 I.1
001047

DODDOA 026461

*
-

GENEVA CONVENTIONS BASIC RULES
L THE GENEVA CONVENTIONS REQUIRE PROPER TREATMENT OF ALL DETAINEES:
ALL DETAINEES ARE TREATED AS PRISONERS OF WAR. PRISONERS OF WAR HAVE SPECIFIC PROTECTIONS DESIGNED TO PROTECT UNNECESSARY SUFFERING AND TO PROTECT OUR OWN SOLDIERS IN THE EVENT OF CAPTURE.
Humane Treatment
No Medical Experiments
Protect EPWS from Violence, Intimidations and Public Curiosity

Equality of Treatment
Provide Medical Care
Respect for Persons with Special Needs (disabled, elderly,
women and children)
No humiliation or reprisal (pictures only for intelligence purposes)

GENEVA CONVENTIONS-
BASIC RULES

L SPECIFIC RESTRICTIONS:
INTERROGATION, CAMP DISCIPLINE AND CAMP LABOR:
THTs can ask EPWS anything, so long as no torture, threats
or coercion is used.
EPWS are only required to provide their first and last name,
Well rank, date of birth and their service number (SSN).

1AD Policy prohibits the use of EPWS to perform labor,

except to conduct police calls of their own AO.

Camp Discipline for breaches of Camp Policy is limited to isolation or reasonable control measures to maintain order.
BOTTOM LINE: BCT AND BN HOLDING AREAS ARE TEMPORARY AND ARE DESIGNED TO CARE FOR EPWS AND TO OBTAIN INFORMATION FOR A SHORT TIME UNTIL THEY ARE TRANSFERRED TO PERMANENT FACILITY OR UNTIL THEY ARE RELEASED. A
GENEVA CONVENTIONS-
BASIC RULES

WHAT ARE THE GENEVA CONVENTIONS?
HOW DO THEY RELATE TO THE LAW OF WAR (LAW OF ARMED
?

CONFLICT)?
HOW DOES GPW RELATE TO THE CODE OF CONDUCT?

WHY DO WE COMPLY WITH THESE RULES?
Protects our soldiers Encourages the enemy to surrender Prevents enemy propaganda exploitation
*

*
2BCT DETAINEE AND EPW TRAINING PACKAGE
AGENDA
I. DEFINITION OF A DETAINEE & EPW
GENERAL OVERVIEW O GENEVA CONVENTION WITH
II.
RESPECT TO PRISONERS OF WAR
III. COMMAND POLICIES ON TREATMENT AND
QUESTIONING OF DETAINEES
RULES OF ENGAGEMENT FOR DETENTION FACILITIES

IV.

V.
TRAINING VIGNETTES

001048

*
REMINDER ON TREATMENT OF DETAINEES

TREATMENT OF DETAINEES-
ADDITIONAL GUIDANCE

7. 1AD GENERAL ORDER: FRAGO 383N98A
COMMANDER'S INTERROGATION POLICY THE

IN ADDMON TO THE 2BCT THE MALTREATMENT OR ABUSE OF ANY IRAQI CIVILIAN OR DETAINEE IS
FOLLOWING. PROHIBITED BY THE 1AD COMMANDER. A VIOLATION OF THIS ORDER IS

7,
LLOWING SPECIFIC GUIDANCE IS EMPHASIZED:
PUNISHABLE UNDER ARTICLE 92 OF THE UCM..1. ASSAULT OF A ION DETAINEE IS ALSO PUNISHABLE UNDER ARTICLE 128.
ANY INTERROGAT TECHNIQUES CONSIDERED ABUSIVE IN ANY
THIS INCLUDES SLEEP DEPRIVATION AND WAY

ARE NOT AU11-10RIZED,

STRESS POSITIONS. DO NOT HAVE DETAINEES STAND ON SANDBAGS.
DO NOT MAKE DETAINEES STAY AWAKE AS A CI TACTIC. DO NOT FORCE 7- THE UCIvU ALSO PROHIBITS THE DESTRUCTION OR FAILURE TO TURN-

DETAINEES TO DO PT. 1AD FRAGO 72A. IN CAPTURED PROPERTY OF THE ENEMY OR DETAINEES:

7 A VIOLATION OF THE GENEVA CONVENTIONS CAN HAVE ARTICLE 103 PROHIBITS THE WRONGFUL DISPOSAL. SALE OR USE OF
INTERNATIONAL RAMIFICATIONS: CAPTURED PROPERTY AS WELL LOOTING OR PILLAGING. THE
MAXIMUM PUNISHMENT UNDER THIS ARTICLE IS LIFE IMPRISONMENT.
NOT ONLY YOU, BUT THE UNITED STATES CAN BE HELD ACCOUNTABLE
FOR GRAVE BREACHES OF THE PROTECTIONS AFFORDED TO EPWS.
FOR LESSER CRIMES, THERE ARE A VARIETY OF LAWS AND POLICIES

. General OrdedF1 A also prohibits looting. pillaging or the taking of enemy or civilianNOTE­

property without express authorization of a Comm ander and only for military necesslly.
THAT MAY GOVERN.

DETENTION FACILITY ROE Aet
*

2BCT DETAINEE AND EPW THE FOLLOWING RULES OF ENGAGEMENT APPLIES TO
4irt.
RIOTING PRISONERS; PREVENTING ESCAPE AND THE
TRAINING PACKAGE
PROTECTION OF DESIGNATED PERSONNEL:

Si DEADLY FORCE W ILL NOT BE USED ON ESC APING DETAINEES EXCEPT AS A LAST AGENDA RESORT WHEN THERE ARE NO OTHER MEANS OF AVAILABLE TO APPREHEND
DETAINEE.
GRADUATED RESPONSES SHOULD BE USED W HEN SITUATION PERMITS:
SHOUT. VERBAL WARNINGS TO HALT/STOP IN NATIVE LANGUAGE

DEFINITION OF A DETAINEE & EPW •
I.
SHOVE-PHYSICAL RESTRAIN. BLOCK ACCESS. OR DETAIN•

II. GENERAL OVERVIEW OF GENEVA CONVENTION WITH SHOW-SHOW YOUR WEAPON AND DEMONSTRATE INERT TO USE IT

RESPECT TO PRISONERS OF WAR SHOOT- SHOOT WARNING SHOT(S) (IF APPROPRIATE)

• SHOOT- TO REMOVE THE THREAT OF DEATH/SERIOUS BODILY INJURY

III. COMMAND POLICIES ON TREATMENT AND •
QUESTIONING OF DETAINEES

NECESSARY AND PROPORTIONAL FORCE. UP TO AND INCLUDING DEADLY FORCE IS
ALWAYS AUTHORIZED IN SELF-DEFENSE OF CO ALITION FORCES. [01F FRAGO 7411

IV. RULES OF ENGAGEMENT FOR DETENTION FACILITIES
Designated personnd Include. but ere not limited to. Innocent diviner., enemy pnecners or war. sli cidean ccenrectcee. coalition Forces, personnel from US end coelercn penemment agencies, dewiness Iran wore committed by another detainee NM are likely to cause des. co serious bodily loam

V. TRAINING VIGNETTES
001049

DODDOA 026463

2BCT DETAINEE AND EPW TRAINING PACKAGE
AGENDA

I. DEFINITION OF A DETAINEE & EPW
II. GENERAL OVERVIEW OF GENEVA CONVENTION WITH RESPECT TO PRISONERS OF WAR
III. COMMAND POLICIES ON TREATMENT AND QUESTIONING OF DETAINEES
IV.
RULES OF ENGAGEMENT FOR DETENTION FACILITIES

V.
TRAINING VIGNETTES

*
TRAINING VIGNETTES
PRINCIPLES TO REMEMBER
1.
GENERAL PROTECTIONS REQUIRED UNDER THE GENEVA CONVENTIONS (GPW)

2.
SPECIFIC COMMAND POLICIES AND GENERAL ORDERS

3.
ARMY DOCTRINE: THE 5 S's (AR 190-8, FM 27-10)

4.
RULES OF ENGAGEMENT

5.
COMMON SENSE = THE MISSION

Itat
W

viT
lamt
-irt-EPW/DETAINEE HANDLING -
APPLY FIVE (5) S's:
1.
Search: (For weapons, intelligence)

2.
Silence: (Discourages coordinated escape)

Segregate: (Separate male/female, military/civilian)

3.

Safeguard: (Move personnel out of harm's way)

4.

Speed to the rear: (Allow more advanced facility to carry the burden of EPWs) TAG, TAG all personnel with DTG, capturing unit, location, circumstances, weapons, evidence obtained
5.
*
VIGNETTE # 1
While on cordon and search, your platoon spots two
Iraqis carrying AK 47's. One of them lifts his weapon
and gets one round off before a member of your squad
shoots and kills him. The other Iraqi begins to flee, but eventually stops, throws his weapon down and places his hands in the air to indicate surrender. You learn that one of the members of your platoon was struck in the leg by the enemy round? How do you handle the
Iraqi that appears to be surrendering?
001050

kat
RESPONSE # 1

-Approach the Iraqi with his hands the air with caution and treat as an EPW. Remember deadly force is only authorized if they continue to pose a threat. Enemy that indicates surrender is not a legitimate target until demonstrates a contrary intent.
-Apply the 5 S's. Use the minimum force necessary to gain control over the prisoner by ensuring that he has no other weapons. Place him in zip-ties or handcuffs.
-Ensure that the detainee is properly tagged (CPA Form), that sworn statements detailing his capture or provided and that
any items taken from the detainee are noted on a DA Form 4137.
-Render medical attention as necessary. Treat remains of deceased Iraqis in accordance with lAD FRAGO 62A.
let
RESPONSE # 2

-The detainee does not pose a physical threat to you, but is creating a disturbance in your facility. Ensure you follow facility SOP for security and request assistance from your NCOIC, OIC and an interpreter.
-Use the minimum amount of force to necessary to eliminate the disturbance. If practical, isolate the detainee.
-If he persists consider restraining. Do not gag the detainee unless you are certain he has no medical ailments. Monitor the other detainees closely and provide continuous sitreps if the disturbance persists.
*
VIGNETTE # 2

Back at your Battalion Holding Facility, you are responsible for pulling security on detainees. One of the detainees continues to yell and scream and refuses to remain quiet as instructed. The other detainees are annoyed and begin to complain by banging and kicking their cells. How should you deal with this situation?
*
VIGNETTE # 3
You have a large number of detainees in your
temporary holding facility. Several detainees begin to
complain that they need water to wash up and that they
wish to use the latrine. You major concern is that more
detainees are requesting to wash up and use the latrine
than you have to ensure proper security. How should
you deal with the situation?

001051

DODDOA 026465

*

RESPONSE # 3
-Your facility should have schedule posted in Arabic to inform the detainees when they can expect to eat, bathe and use the latrine.
-Depending on the circumstances, you facility may have to vary these times. Use your SOP.
-Prioritize according to the needs of the detainees with particular attention to the needs of women, children, the elderly any detainees that may have a disability. Those who need to use the latrine take precedence over those that wish to wash up.
-Always provide medical attention when necessary
RESPONSE # 4
-Call for medical treatment for the detainee before in­processing any of the other detainees
-According to the Geneva Conventions, EPWs are given medical care in accordance with normal triage procedures. Based on the severity of the injury, this detainee should receive treatment as soon as possible.
-Secure the remainder of the detainees before
completing your in-processing procedures, until a
medic or surgeon arrives to assist.

-Note: If you suspect any abuse of detainees has
occurred, report this immediately to the 2BCT Battle
Captain

VIGNETTE # 4

You are on guard shift at your holding facility, a 5-ton pulls up with new detainees for in-processing. You notice that one of the detainees is barely able to walk and appears to be in severe pain. In fact,•his right leg appears to be broken. You review his CPA Apprehension Form and the sworn statements and learn that this detainee attacked another soldier in your Battalion and was injured as a necessary use of force in self-defense. What should you do?
VIGNETTE # 5

Same situation as before, except now it is 0330 and you are well into your guard shift at the facility. At 0315, you conducted your last walk-by to check on the status of each detainee. All seemed secure and asleep. Though it is late, you are alert and hear a
• ,noise coming from inside the facility towards one of the rear detainee cells. As you step through the salley-
. port, you see that one of the detainees is attempting to escape. He has taken his shirt off and is using in attempt to minimize his injuries has attempts to scale the concertina wire. What do you do?
6
001052

DODDOA 026466

RESPONSE # 5
-Follow your Facility SOP for handling escape attempts. Notify QRF to cordon off the facility and prevent the detainee from leaving the immediate area.
-Use the minimum force necessary to recapture the detainee. Remember deadly force may only be used as a last resort. If there is a way to regain control of the detainee without resorting to deadly force, use it.
-Ensure that the remaining detainees are secured.
Once recaptured apply the procedure for securing
detainees and immediately provide a sitrep to higher.

* Quicky Vignettes
5.
Detainee facility grounds are covered with standing water. Can I force detainees to squeegee the water off the concrete so they have a place to stand outside?

6.
Detainee complains of stomach pains, but I think she is just trying to avoid interrogation. What should I do?

7.
2BCT delivered a detainee here without any shoes. What should I do?

8.
1BCT is attempting to deliver a detainee here without 2 Sworn Statements. What should I do?

9.
Unarmed detainee is running out the front gate of the 1AD DIF (located at old DCT HQ). What should I do?

10.
After 15 minute exercise break, detainee refuses to follow my order to get back in his cell. What should I do?

*
Quicky Vignettes

1.A. Detainee encouraged other detainees not to talk to interrogators. Can I put him in solitary confinement?
1.B. Detainee threatened to harm other detainees if they spoke with interrogators. Can I put her in solitary confinement?
2.
Detainee keeps telling me that one of the US soldiers who detained him stole $500 USD from him. What should I do?

3.
Detainee, who is always causing trouble, demands a copy of the Koran. Must I give him one?

4.
Detainee refuses to bathe. Can I force him to bathe?

FINAL THOUGHTS:

1.
Handling Detainees is one of the most difficult missions in 01F.

2.
Nothing good can come of mistreating people
under your control.

3.
Do not jeopardize a year of heroism for five
minutes of frustration.

QUESTIONS??

7
001053

DODDOA 026467

3

Preserving Evidence
F

Upon Detaining Civilians
0
in IraqT
Outline

Current Situation


Bases for Detention and Release


Review by Magistrate for Continued Detention


Types of Evidence Considered by Magistrate


Coalition Provision Authority Forces Apprehension Form


Evidence/Property Custody Form


Sworn Statements


Groundrules for Transfer of Detainees


Additional Guidance Re Gray List Detainees

Situation Bases for Detention and Release
• • More than 900 detainees currently being held at the Corps Holding Area Hundreds of others being detained in holding areas within MSC zones Under ROE and V Corps FRAGOs, proper bases for initial detention include Looting (theft/destruction of property) More serious common crimes (murder, rape, assault, arson, etc.)
• Most Iraqi criminal courts not currently operational. Offenses against coalition forces (e.g. hostile acts,
Coalition forces are holding all detainees until either release, or establishment of Iraqi court system and transfer to heavy weapons possession, interference with mission), and Possession of information valuable to the coalition's mission
that system.
Some detainees are being released because information known to soldiers in the capturing unit is not preserved and delivered to detention facilities. • Release is IAW V Corps FRAGO 006M to V Corps OPORD 0303-343: Release is automatic after 21 days unless .a review of their detention has occurred and
.continued confinement is deemed necessaryby a military magistrate
060645L May 03 3 4

001054

DODDOA 026468

Standard for Continued Types of Evidence Considered Detention Beyond 21 Days by Magistrate
Military magistrate deems continued
confinement necessary if: ¦Statements of Witnesses (preferably
eyewitnesses) to Offense

probable cau se that a crime has been "Testimonial Evidence" committed or was about to be committed by, or with the aid of the detainee, or ¦Things connected to Offense (e.g.,
weapons, documents)
the detainee is interfering with, or . "Physical Evidence"

is believed to possess information • Accurate sketches, photographs of scene important to coalition mission "Demonstrative Evidence" accomplinn.
-,',.=.7, .1 4, -5 6
Existing Guidance For Preserving Evidence Existing Guidance For Pre mg Evidence
Commanders will ensure capturing units provide complete information • Commanders will ensure capturing u mplete information
when turning in civilian internees, EPWs, or other detainees. At a when turning in civilian internees, r detainees. At a
minimum, provide the 5 W's: minimum, provide the 5 Ws: A

o Who
o Who

o What 4 *

o What

o When

o When
o Where o

Where
e
s

• Why o Why
it•
4 to

as well as circumstances surrounding the capture. ng.p
as well as ci urroue
44b, s

• Information such as • Inform.. 10 Ao4b
o names of witnesses, witnesses, qp ,iew • .0$

o contact numbers/addresses, numbers/addresses,

'1/4 AS 4

o location of evidence, etc. ion of evidence, etc. + #

N

will help in determining whether or not to release a Cl/OD. will help In determining whether or not to relealta es.
For especially serious cases, commanders may use military police assets • For especially serious cases, commanders may & military police assets to systematically capture data and evidence. to systematically capture data and evidence.
rps Frago 93M, 6 May 03 7 Corps Frago 93M, 6 May 03 8
001055

Coalition Provisional
Authority Forces
Apprehension Form

To be used in lieu of PW Capture Tag


Intended to record information and preserve evidence


Printed on tough, weatherproof cardstock


Filled out with ball point pen


Intended to be on the detainee from apprehension until arrival at Corps Holding Area


Prompts tired or inexperienced soldier to provide needed specific information


Employs block-checking where possible


Yellow fields must be completed

r ..—
eq::191:x Pe13_4 9

Form Instructions and Sample Completed Form
0 COALITION PROVISIONAL AUTHORITY FORCES APPREHEN SION FORM 0 YELLOW FELOS MUST BE FILLED F APPLICABLE. UPON APPREHENSION
g
Offensa •se.Chillan(s) [AM. one] If -071we Men describe:.
Anon (LPG 3.42,.•. Buoy musetwacrq BP.u.4719
=batman. FemlealpriFenteM (MC 359)
=flapannOKM/Sma14.1....,1p..93-110.02) .nwl(LPC 07/

ex(lP. B. ORE 47,
M¦optaraleclAmulAnaultWal 44n170 KR DAC 410) Crarmss• FAB Kiftwayfitne //P.C. 07)
1=444.70Pc 410) MM...;toreEq..n ayiren nVIlape (lP.0 015,
1=1511,37..413) =Prat &wenn et .co (LPG OS./
1=AHAWP44797C 471)

Miens. as CAA Coalltlen Ferni.one] If 011.e Ulan 114wrItn: . V.Cona/ 0.r.re =11..p.3 on 1.110 W.. FuLry 7.0...ristce INZon c Wary 5033tonor AnNY
g
tiack Coa Far =CraowArg %a.9 way Mo.

7.101.1.1Fort• ROPM


Soldiers are apprehending detainees under the legal authority of the Coalition Provisional Authority for Iraq, which upholds Iraqi laws that remain valid and which prohibits offenses against Coalition Forces


Apprehending soldier checks applicable offense(s) with ball point pen


"Looting" is not a formal crime—it typically is some combination of Theft, Housebreaking, Destruction of Property, and Riot or Breach of Peace


I.P.C. is the abbreviation for the Iraqi Penal Code of 1969

Coalition Provisional Authority Forces Apprehension Form--Backside

Records the 6-Ws—who, what, when, where, why, witnesses


Must put specific identification and location information about other witnesses


Includes space for other valuable information


Should reference seizure of physical evidence


Should reference collection of sworn statements

10
Form Instructions and Sample Completed Form
Appfetendons Uric 1. Pft/B Ce/2-6 Inf/1AD I
" 43844 66940
Cale of InciONY: (M.).lime of Ircident: . Oale of Rep.: WAN) TIT. el RewAl:

.. 20 07 /03 10 30) 07 10 2350 halo 00101w 30107 /03 00.5.hcs


Provide complete unit identification, down to platoon level


Give full 10 digit grid, if PLGR available; otherwise extract 8 digit grid
from mapsheet; street location and other location information should
be provided on backside of form


Provide precise date/time information. Space is provided if period of
incident straddles midnight.

12
001056

DODDOA 026470

Form Instructions and Sample Completed Form
CPUmnee e 1AD-31/L03-0255 Ker Corroded Porr.o. .V.. EOM..
Last Name,.K ubb. Last Narne:Rasok
Mr. Name: 6haleb.0ne...r.: FIN1 Nerne:Fotimah Naar G.n Name,

H. ON. ScerafTelloca/Oeformlia. H. Cabo Seara/Taltoos/Daktrairk.
Black.Fedoyeen Tato° on I. arm Block.1' White Scar on I. cheek Eyetralar Brown WM M11165 b Braigno 68.in Eye... Green Wei9h1:120 II3.h'o' .61.In
Maras. Rashid Muni 1polity Ad... Korkh Municipality
;',717.7 7', Bill: Tikrd P.c. 9'.i.:.Boob:100 Ciro
Ban/Biba .7 : P.,.: ink . ... ..7. 1 5152089

S..: Sect: .rActile
[ZIA co.., .... .., E. we mer:
5,r.] . , 04/07/7e ..0., Shia I:2? 06/03/65.0Regular
. N... CE. acme .Cther(specW) . n... E.. Ikons* ECalw (amily)
Wow... 9078588 Dccurrw. 8: 787E11384 7.1.....er or Persona In...ed 4_0. nernesfideN Bang W. on merse under .9008681.98 otormaton I

Detainee number is assigned by the MSC headquarters. This detainee is the 255th apprehended by 1 0/ Armored Division in the month of July 03.


Fill in all identifying information available.


The "Key Connected Person" is the one other Iraqi person a judge could talk to in Order to establish what happened. Fill in all identifying information for that person too. 13

Form Instructions and Sample Completed Form
E3Proomoy/Coraraband EIWoopan IP.. .km of Slam( .111 WeapoZOraraban. VeC:g
IMo69, AK-47 CaretlCaatter 7.6215 Sad. 50.:.1357007.Walley:.1.1Maxe:Kalashnlkov Raceipl Prearied to Over Vek erca Mar Dolags: 3 notch. In stock [Where Four.Red Komoz Cam. w.
7717. Auto Assk RI •.

Weapons are crucial evidence that must be identified and then separately marked and backhauled.


If time and circumstances permit, a separate Property/Custody document will be filled out pertaining to seized weapons.

Form Instructions and Sample Completed Form
[EV.clo yuormanm Vehicle Number 1 a 1 v..1.0) 10a^m:cm, 6,66.
Mel.. Kam. Caw Rod 924: 5J31338565873367G1999130214

mode 4326 . TYP• Truck Role No:.mon INMnxr hi Pagse In v...:
.
9a4, 1982 Nemec ci People m MOWN 66a1eb Kubba
Corentnninveapara in Vehicle, AK-47


Vehicles can provide important evidence.


Fill in all identifying information available.

4
..7Z,17.74
Form Instructions and Sample Completed Form
Marne o.sslallng Iriergooler. EmalI;Prore, 6.03react Ho:
Mahld 11 Holaf. 4228616

c."'........r. SchmoTL 56T /oak 5. '''''''''.'' Grego. 1LT Phillip E.

rams rm. Last, Reni, Ficsl, MI Lao, RanN MINI. MI
(Aar
SP E Pr69
Sicreivre: 3'4.5 Sd''''''' SignalvC.
Ern., Jack.schmotzeus.ormy.mli Erne: phIllip.greggeus.arloy.mn11.mll Line Prom: 551 -0552.Mac 07/ 30 /03 UM P7owe: 551 -0516.Dale: 07/ 30 103

Identify the interpreter, if any, who assisted in collecting information. Ensure contact information is captured.


The one soldier who was most involved in taking the person into custody prints his name and contact information on the lower left of the CPA Forces Apprehension Form and signs.


The first commissioned officer in the detaining soldier's chain of command prints his name and contact information on the lower right of the CPA Forces Apprehension Form and signs.

16
001057

DODDOA 026471

Form Instructions and Sample Completed Form O COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM 0
.hy.ee this person dessinedfAt aoprox 29?t??V Sul 1^ Platoon lens rondurting a patrol in l'enr 1
SST Schmalz heard o woman velllna old goon tuning the corn, saw the woman ',intim to a
neighboring building_ He then sari D running from the building carreltf what looked like
electrical wiring and light fissures PFC Schmats and crew of his M1114 chased D. who ran to
a red truck. reached In. and then fired a buret of 5-8 rounds from a Mk he pulled out.

Who witnessed this pers. being &Islned or the reason for detention? Oho rerres, coressi numbers. addresses.
The woman who veiled to SST Schmats was Fatimah Nom Rezak who had seen D break the
door and than rip out the light fixtures and all electrical wiring from the neighboring house.
which was empty at the time. Razak's two minor children. Anwar Abdul Rezak (18) and Arnett
All Rezak (16) also witnessed part of Cis activities In the neighboring house. In addition to the
th-ee members of the Razak family, throe other soldiers who were with SST Schmale sow parts
of e shoe and oppreherWon of D. These r rre ason K. Bull, SPL Harvey L. Wllkshire.
and rya Herman L. Muhl.. all ot the same platoon and contact trite...nation as sol bchmotz.

Provide the reason for the detention in a brief narrative.


Ensure that all key witnesses are identified.

17
Form Instructions and Sample Completed Form
Nowwor gds pa3011favalina (CU...13..11.M By foot. He aPissors to have mfived In the ores by
vehicle.
Who.* with this person, No one. He appears to have been actirg on his own.


In the sample case, the individual detained is a lone offender.


When two or more individuals are acting together, it is important to annotate this and to identify other detainees by detainee number.

f, "tf.fifX1ff 18
Form Instructions and Sample Completed Form
Whet weapons vas INS person conying7 AK 47, which was fired at coalition forces. See front.
Upon search of the vehicle, an PPG was food. Both the rifle and the RFS were evacuated to
the Corps Holding Area and evidence/custody forms were completed and amotated with detainee
ran bee.
What cordrabervi was INC person combo? Stolen electrical f Mu.. and wiring Arms were full with a tarsple of wires and Ilakt sockets Os captsre was mode easier becauss he [add not move as quickly with full 01111e. The property was evacuated with the detainee and tagged with an evidence/custody form and the detainee number.

Any additional weapons, not mentioned on the front should be described on the back side.


Describe other contraband or evidence. Annotate whether Evidence/Property Custody Documents (DA Forms 4137) have been completed and ensure that evidence is linked to the detainee by marking with detainee number.

19
Form Instructions and Sample Completed Form
Whet ether weapons were solemn EPS, from vehicle.
Whel cob, PdommiSon ala two pet less His person? Detainee claimed that his own house was looted by the occupant of the home he was stealing the wiring from. D claimed that he simply wont to get his own house moss, again. D also claimed that he was not firing at coalition troops but that he had been fired upon by another Iraqi 1" Platoon could find no endence to support 'Ns
AMMO Nelp1r1 Norma.: Fatimah Noor Ratak and her two sons. Ammar Abdul Rezak and Aimed All Rezak had excellent recall of events. They stated that D had torn down the door to the home next door to theirs at would 2330 and that he proceeded to rip out ceiling tiles to get at the electrical wires. They were able to ere his actions through a broken, uncoerced wirdow directly am ss the alleyway between horses. The Rezak family is from this part of Baghdad City and has no intention of relocating, so they should be reachable as witnesses for the medium
term. They can Identify D by face and by the tato* he has on Ns left arm. They can also
Identify the weapon he carried (It contained 3 notches on it) and the bundle of wires and
fixhres he removed from the house. Finally. they con remember the car he ran to and the

weapon he retrieved and fired. DA Form 2823 Sworn Statement was prodded by Fatimah.

Be sure to describe any likely defenses or extenuation/mitigation the detainee might raise.


If there is no evidence to support such defenses or extenuation/mitigation, say so.

,fcff,ff 20
001058

DODDOA 026472

DA Form 4137-Evidence/Property Custody Document

Records the seizure of evidence associated with a crime.


Captures date-time of seizure, as well as any transfers in custody.


Ensures that transfers are controlled and recorded.


Standard Army Form; should stay with the evidence until signed for at detention facility

evidence room.
-.17.721rIVE:74=01,
Form Instructions and Sample Completed Form
ENDENCETNNVIWYCUSTOWIDOCUMERr Detainee #
IAD•JUL03-0255 ............ B Co. 2-6 Inf. 10 Armored Div Boghdod City MB 43844 86940
.•....„,• • Individual with no evidence of • Kari. Municipality a Baghdad. ownership who used weapon In Residential Area at above grid location. 21•••.furtherance of a crime. Zone 1.
....................... ............ ............. Surrendered by Detainee Gimlets Kubbo. Wpn was being 6 IAD-JUL03-0255 near his vehicle. a fired at coalition 0010 hrs. 30 3d 03. red 1982 Roses Truck. forces.
wwwm...........

.
1 Automatic Assault Rifle. 7.62inin. AK-47, serial mumbo, 1357007: has three linear notches In wood. stock.
2 Magazine for AK-17; In well of rifk upon seizure.
3 7.62 U. ball ammunition rands. In magazine upon seizure.
4 Electrical wires; total of 70 feet (10 feet of wire per bundle).


Use detainee number in upper right hand corner to identify the case the evidence is connected with.


Use 1 form for all evidence seized.

21 22
DA Form 2823—
Form Instructions and Sample Completed Form
...we..

1,2 . 30 ''' 37CESchma. l
3 . 4 03 Schmatz. SeT Jack S.
......,... m.
12 30 Owen W Smisk
. . Jul
eem-eweiwww
3 . 4 03 Smith,•556 Owen W.
31 liriZI2tnsinaj, Treemyer
1.2. ,.,,,
3.4 03 F,..eloyer• 56T Benjamin R. ........ ...... . .....
...mi., ...............
Sworn Statement
oNew w eesmer
w ..... w ''......ti7:.:::“.

7;;;;,,,,.s.,.Th Records what witnesses,
Transfer to Bn TF

Holding Cell saw, heard, felt, and smelled.
";r47;.:,7::,.... W.
,......

Eienforrein g(, Pettily, Transfer to Bde • Should answer.the 6 W's—
...i.e.... www Holding Cell

Freetnyer. 56T Benjamin R who, what, when, where, why,
7.74ry X . 02.0trc, Transfer to Camp and witnesses. Cropper Evidence 'Re.reremy K. Custodian
ille7-7SrC "....ow.

• Should answer the question,
"did [the detained individual) commit a crime?"
...............

....ow.

reoi.onoi win, . • Sworn to be the truth before a commissioned officer
• Record who is in custody of evidence as it is backhauled to the Corps Holding Area, with signatures.
2423
001059

DODDOA 026473

COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM
O 0
YELLOW FIELDS MUST BE FILLED IN, IF APPLICABLE, UPON APPREHENSION
DOffense against Civilian(s) [check one] If "Other" then deSCribe:.
j---iBurglary:or HouSebreaking:(l.p.A28),
Extortion/Comm u nicating
:Threats::(l.p.C.

=ISOlicitation OfFornication/Prostitution (I.P.C. 399) -..........

...
.Rape/Indecent/Sexual Assaults/Acts (I.P:C: 393-98, 402 Theft (IP.C. ,-',439y..
........
Murder (1.P.C.", 405) -DestruCtion.ofPropertk(1.P.p.:477)..,

..:... .:. ....:. . _ ..

=Aggravated Assault/Assault With Intent To Kill.(I.P.C. 410) Obstructing:a.Public.ilighway/Place(1.P.C:487):
......i.: .: :..:.:..

.Maiming (I.P.C.:412) DisCharging . Fireartht ' ..xicilosive.in:City/TowriNillage
. ' . '..:
E]Simple Assault.415) Riot or BreaCtiof Peace (I.:P.:C:495(3)).

. , ' ,...- . .
F—Ikidnapping (1.P.d. 421) Other..:'

.

EjOlyenSe.:against Coalition Forces check one] If "Other" then describe: T ;Violation of Curfew • Trespasa . on Military Installation. or Facility
.IllegalFossession i of.VVeapon. Photographing/Surveilling Military Installation or radii
l=1AaSaOlt/Attadic.oriCoalitionForces Obstructing Performance of Military'Mission
.Theff. OfCoalition:-: Fce Other
1 Location Grici: Time of"Incident: Date of Report: (D/M/Y) Time of Report: hirs to. /Mhrs
/

etairiee. Key Connected Person: Victim Witness
• .

LastNam Last Name
FirstName . given Nam• e. First Name7 iven 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.
Sex: Sex: Phone#:

Ethn/Tribe/ Phone#: Ethn/Tribe/
Sect: Sect:

M DOB D/M/Y: Mobile M DOB D/M/Y: Mobile
I I F Regular I I F Regular
Passport Dr. license Other (specify) Passport Dr. license Other (specify)
I I
Document #: Document #:
Total Numberpf.Persdns Involved , (list narneS/identifying:infO On reverse under "Additional HelpfutInformetionl'y
Vehicle 1 nformatton ehicle Number Vehio*s wner.
QPIQUES VIN:
odel: Type: Plate, No-: orriberOt POOble:OtV0hicl e;p5
ear: Names of-,People n Vehicle:
''Contraberid/WegporisdniAfehiCle.:

Property/Contraband Weapon Photo Taken of Suspect with Weapon/Contraband: Yes/ No
Type: Model: Color/Caliber:
Serial No.: IQuantity : I Make: Receipt Provided to Owner: Yes/ No
Other Details: 'Where Found: Owner:

mail, Phone, or Contact Info;

:Detawng Soldiers Name; Supervising Officers Name ;:.
Email: ate: Unit Phone . ate:
001060

COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM
y. was this person -detained?
Who Witnessed Ibis:person being detained tir.:..thereasonlo(detentiOn? Give names, : cOntect'numbers,'addreSSes.
How was this person traveling (car, bus, on foot)?
Who was with this person?
What other weapons were seized?
What other information did you get from this person?
Additional Helpful Information:
001061

Table Of Maximum Period of Pre-Trial Detention for Minor Offenses
Unless earlier tried, released, bound over for trial by competent Iraqi judicial authority, or further detained on order of a Coalition Forces General Officer commander, civilians detained for the following offenses will be detained no longer than the periods specified:
Offense. Maximum Period of Pre-Trial Detention
Curfew Violation. 24 Hours
Speeding/Other Traffic Violations . 24 Hours
Discharge of Weapon in City Limits . 10 Days
Drunk and Disorderly. 10 Days
Interference with Mission Accomplishment By Violating Lawful Order of Coalition

Soldier in the Performance of Official Duties .14 Days Petty Theft (Theft of Item of Value of $20 or less) .14 Days Simple Assault. 14 Days
001062

Detainee Operations
RCT I evel
*Up to 10 days
with PMO
approval
*Up to 14 days with CG approval
*Beyond 14 days requires CJTF7 approval

• Release • Release •Release
• Interrogate • Interrogate •Interrogate
• DIF •DIF
•Abu Gurayb •Abu Gurayb

Detainee Operations
Disposition

To Abu Gurayb

Step 1: Magistrate Review (Brigade SJA) Step 2: Spreadsheet input to PMO Step 3: PMO collates daily rollup for CoS Step 4: CoS submits rollup and recommendations to CG Step 5: CG approves/disapproves
To DIF

Step 1: DIF Recommendation from S2 to G2 and HOC in SIR Step 2: Briefed to CG in ACE morning brief Step 3: CG approves/disapproves
-Division Targets come to DIF within 72 hours of capture-
Release


CJTF7 Approval Required to Release a CJTF7 Target


CG Approval Required to Release a Div Target


Bde Commander can release any others

001063

DETAINEE PROCESS
AGENDA

PURPOSE


TYPES OF DETAINEES


DETAINEE FLOW


TIMELINE


DETAINEE/INFORMATION FLOW


HOLDING AREA PURPOSE


HOLDING AREA APPROVAL AUTHORITY


REQUIRED DOCUMENTATION


THE WHY FORA RHA


VIGNETTES


QUESTIONS

1
001064

PURPOSE

• TO INFORM SQUADRON COMMANDERS OF THE TASK, CONDITIONS, AND STANDARDS OF THE DETAINEE SOP.
TYPES OF DETAINEES

• CRIMINAL DETAINEE -SUSPECTED OF HAVING COMMITTED A CRIME
AGAINST IRAQI NATIONALS OR PROPERTY AND NOT RELATED TO COALITION FORCES
• SECURITY DETAINEE

- POSE A THREAT TO THE SECURITY OF COALITION FORCES OR THEIR MISSION
• DETAINEES OF INTEL VALUE
- DETAINEES IDENTIFIED AS HAVING INTELLIGENCE VALUE THAT WARRANTS FURTHER INTERROGATION
2
001065

DETAINEE FLOW

SQUADRON SQUADRON RESPONSIBILITY SUBMIT 5W'S TO REGT
/

SECURITY/INTEL -INTERROGATE FOR 8 HRSIZ ON IZ
DETAINEE •SUBMIT SIR TO REGT \
•PREPARE EVIDENCE AND
PAPERWORK H+8 -RHA -CLASSIFY DETAINEE
IPF

•HAND OVER TO IPF, RHA, OR RELEASE
INTEL :TAINEESECURITY

REGIMENT RESPONSIBILITY
DETAINEE

•SUBMIT 5W'S TO DIV H+72 •INTERROGATE
DIF

•SUBMIT SIR TO DIV SECURITY •ENTER INFORMATION INTO ASAS DETAINEE •MAINTAIN EVIDENCE AND
PAPERWORK
../

•ASSESS SECURITY /INTEL VALUE
H+96 ABU GURAYB
•TRANSPORT TO DIF OR ABU GURAYB
3
001066

DODDOA 026480

TIMELINE

H H+6 H+8 H+24 H+36 H+72
PICK UP SQDN DETAINEE AT REGT FIRST SIR DETA NEE DETAINEE REPORT RHA, ASAS UPDATES DUE AND MUST BE AT
5WS/ DATABASE, SIR DIV THEN THE DIF, CLASSIFY FROM SQDN DUE EVERY 24 ABU DETAINEE TO REGT HOURS GURAYB, OR
AS POPULATED, RELEASED CRIMINAL, INTERROGATION SECURITY, BEGINS
OR INTEL

TIMELINE SUBJECT TO HIGHER INTERVENTION
DETAINEE/ INFORMATION
FLOW

TRANSPORT I NTEUSECURITY

SQDN DETAINEE, RHA
EVIDENCE AND
PAPERWORK
CRIMINAL DETAINEE

IPF REGT

I SIR AND DETAINEE, TRANSPORT ASAS DATABASE EVIDENCE AND
TRANSPORT INTEL
SECURITY DETAINEE, PAPERWORK
EVIDENCE AND PAPERWORK

501ST MI SIR AND ABU GURAYB
DIF
ASAS DATABASE
(DIV)
.
--"" INFORMATION TRAIL DETAINEE TRAIL

4
001067

DODDOA 026481

HOLDING AREA
PURPOSE

• REGIMENTAL HOLDING AREA (RHA) -ONLY SECURITY/ INTEL DETAINEES GO TO THE RHA
WITH APPROVAL FROM REGT; ALL OTHER ARE HANDED OVER TO IPF.
• DIVISION INTERROGATION FACILITY (DIF)
- ONLY DETAINEES WITH INTEL VALUE OR SECURITY DETAINEES WITH INTEL VALUE

COALITION INTERROGATION FACILITY (CIF) -ONLY DA BLACK LIST DETAINEES


ABU GURAYB -SECURITY DETAINEES

HOLDING AREA
APPROVAL AUTHORITY


REGIMENTAL HOLDING AREA (RHA) -REGIMENTAL COMMANDER -SQUADRON COMMANDERS MAKE RECOMMENDATION


DIVISION INTERROGATION FACILITY (DIF) -DIVISION COMMANDER THRU THE 501ST MI BN, S3 -REGIMENTAL COMMANDER MAKES RECOMMENDATION


COALITION INTERROGATION FACILITY (CIF) -C-JTF7 COMMANDER


ABU GURAYB -DIVISION COMMANDER THRU THE 501ST MI BN, S3 -REGIMENTAL COMMANDER MAKES RECOMMENDATION

5
001068

REQUIRED
DOCUMENTATION


REGIMENTAL HOLDING AREA (RHA) SQUADRON SUMMARY INTERROGATION REPORT (SIR) CPA APPREHENSION FORM DA FORM 2823 (SWORN STATEMENT)*2 DA FORM 4137 (EVIDENCE/PROPERTY CUSTODY) -POPULATE ASAS DATABASE -EVIDENCE


DIVISION INTERROGATION FACILITY (DIF) -SUMMARY INTERROGATION REPORT (SIR) -CPA APPREHENSION FORM -DA FORM 2823 (SWORN STATEMENT)*2 -DA FORM 4137 (EVIDENCE/PROPERTY CUSTODY) -EVIDENCE

REQUIRED
DOCUMENTATION

• ABU GURAYB -SUMMARY INTERROGATION REPORT (SIR) -CPA APPREHENSION FORM -DA FORM 2823 (SWORN STATEMENT)*2 -DA FORM 4137 (EVIDENCE/PROPERTY CUSTODY) -EVIDENCE
6
001069

THE WHY

• ENSURE STANDARDS FOR DETAINEES GOING HIGHER ARE MET -PAPERWORK -EVIDENCE
-SIRS
-ASAS DATABASE


ECONOMY OF FORCE FOR SQUADRONS -GUARD REQUIREMENTS -TRANSPORTATION TO DIF/ABU GURAYB


MALE/ FEMALE FACILITY


MEDICAL SUPPORT ON SITE


DEDICATED INTERROGATION TEAM -97 SERIES SOLDIER PERMANENTLY ON SITE -CAT II LINGUIST PERMANENTLY ON SITE


ACCURATE TRACKING OF DETAINEE HISTORY

VIGNETTES


IZ IS DRUNK AND SHOOTS AT AND MISSES A PATROL.


IZ IS SEEN ON THE SIDE OF THE ROAD WITH SEVERAL RPG'S.


IZ IS FOUND WITH FAKE PASSPORTS.


IZ SHOOTS AT ANOTHER IZ AND HITS A SOLDIER.


VEHICLE IS STOPPED AT AN IZ/US
CHECKPOINT WITH LARGE SUMS OF
COUNTERFEIT DINAR.

7
001070

QUESTIONS

8
001071

Doc_nid: 
2775
Doc_type_num: 
67