Formica Report Annex 17: FRAGO 749: Intelligence and Evidence - LED Detention Operations Relating to Detainees

• COPY Of COPIES
MO, CJTF-7

CAMP VICTORY, IRAQ 242320DADO03
ROUTINE

ininzaaamet AND RVIDUCI-LID DETENTION
lelleita-th"r7Merilen) 'RAM 769
°MATIONS RELATIRG TO mums] TO CJTP-1 OPORD 03-036
-4BOHREB-T4F-GRA-an6-144IPS4THIS FRAGO KASS BEEN =VIM= AND APPROVED rost RELEASE BY COL RADCLIFFE, CJTF-7 CROPS.
q
(111 RISF2RENCESI
A. (In V CORPS CUE) FRAGO 006M OPORD 0303-30 190200 V CORPS PROCEDURRS
R. (U) CORPS (DS) FRAGO 312X TO V CORPS (US) OPORD FINAL =TORY (262146DMAY03) GUIDANCE DE TACTICS, TECHNIQUES AND PROCROORRS DEsIGNE0 TO IMPROVE TEE PRRSERVATION OF EVTIMECE OF CRIMES COMPUTER° BY CIVILIANS MAIN= AND TRANEPORTED TO DETENTION FAC/LITIES.
C. (El CJTF-7 FRAGO 368 (141028LJUE03) GUIDANCE FOR TEX DETENTION. RANDUNG
AND RELRASE or INDIVIDUALS WHO ARE POTRETIALLY SUBJECT TO PROSECUTION FOR MAR CRIMES.
D.
13811M-Ter-enk-ETRI-meini CJTF-7 FRA00 209 (382021DJUND31 CRIMINAL INVESTIGATIONS IS0 FINAL VICTORY, DETRNTIOS FACILITY OPERATIONS, Eft. CRIMINAL =TAMES AND SECUR/TY INTERN= STATUS DETIRMINATIONS, AND
MANDL/MG OF SUSPRCTID WAR CRIMINALS.
E.-LEAARItr-10-1,39c-sui-MORI) CJIT-7 FRAGO 415 (151950D4UL03) PRESERVATION
COLLECTION OF EVIDENCS, DETINTION OPERATIONS, AND RELIC= PROCEDURES F

DETAINEES.

F. Nift*NA-00.46A-8,84-14ETTI CJIF-7 FRAGO S/9 (27224PDJUG03) CHAN= 1 L;

FRAGO 416 PRESUVATION AND COLLECTION OF EVIDENCE, DETBNTION OPERATIlt AND RELEASE PROCEDURES FOR DRTAINEIS.
C. -44sAsantrie-utor-soser-mrx)
FRAM 103 (2111000JUNO3) lAD comV0/ Amn BAGHDAD CRImINAL coURT sECDRITY SUPPORT.
n. (0)
mcc FRAGO SO1 TO COMFLCC OPORD 03-032 (241SOORAPRO3), GUIDANCI r1R THE REIMER AND RRFATRIATION or NEIN.
I.
(18 US ARMY RIGOLATION 190-8, ENEMY PRISONRRS OF WAR, =AIMED pERSDNWR:„CIVILIAN =TRAM AND
OTHER DETATNRES, 1 OCT 97.
•
J. cm
US ARMY REGULAT/ON 196-2. CRImIRAL INVESTIGATION ACTIVITIES. id:. %-r
85.
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DOD JUNE 2782
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...SECASTOREL-TeitratrantOACESO"--A
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K. (V) DIRRCTIVA FROM U.S. SRCARMY, IS APR 03, ADINORIEING TIN U.S. ARMY
CRIMINAL INVAST/GATION COMMAND TO EXERCISE ALL INVISTIGATZVE
RESPoNSIBILITIES RELATING TO MAR CRUM AND OTHER RNLI= OFFZESEE

CRIMEA
L. (u) u.s. DEPARTMENT OF ARMY SIGNAL 030053zmAy03 CSA EMORD FOR VAR
AND RELATED INVESTIGATIONS.

M. (U) CGTF-7 PRAGO 495 (200415DJUL03) CLASSIFYING AND PROCISSING NARKy
PRISORERs oF Iva/DETAINED PERSONS/CIGILIAA INTLEISES1

(U) MAPS: tRO CHANGE)
VI) Timl NNE MID THROUGHOUT THIS ORDER: DELTA
Rn TASK ORGANIZATION: DE) CHANGE)
I. V4 tummy. (=NMI RRFRRENCES A TRROUGH F ARE RESCINDRD. THIS ORM CONSOLIDATES PRIOR DETAINEE ORDERS AND GU/DANCE AND CONTROLS DSTIMTION AND PROCESSING OF ALL CIVILIAN INTERNEES (SECURITY INTERNEES AND CRIMINAL MAINERS) AND ENEMY PRISONERS OF WAR (EPNS). A FLOWCHART DESCRIBING DRTENTION PROCEDURES
IS ENCLOSSD AT ATTACHMENT A.
1.A.444SAARN ICCPEP UNDER TUE GENEVA CONVENTIONS 1949, THE NAOMI RRGULATIONS 1907 AND UN SECURITY COUNCIL EMULATION 14B3, COALIT/ON FORCE) ARE AUTHORIZSD TO MTAIN CIVILIANS IN ORDER TO ASSIST IN THE RESTORATION OF SECURITY AND STABILITY IN IRAQ.
1.8.14)0REL—Ter•EWNINtigePRP CAPTURING UNITA WILL NOT DETAIN EMBOSS ONLINE THERE IS A REASONABLE BELIEF TEAT THE PERSON XS OR WAS ENGAGING IN CRIMINAL ACTIVITY; POSSESSES isvalSATION IMPORTANT TO, OR INTERFERES WITH, COALITION MISSION ACCOMPLISHMENT; IS ON A GIST OF PRIMO= WANTED FOR aUBSTIONING, ARREST OR DETENTION BY COALITION FORCES; OR IS AN ENEMY COMBATANT.
1.C. IttietftetrTO-NNA-red-NOPT+ozrzwrrloars.
1.C./. (U) CIVILIAN =ERNES (CI): A PERSON WHO IS INTERNED DURING ARMED CONFLICT OR OCCUPATION IF HE/SIM IS CONSIORRED.AISCURITY RISK, NEEDS NNOTNCTION OR HAS COMMITTRD AN OFFRNSE (INSURGENT OR CRIMINAL) AGAINST TIM DETAINING POWER. A CIVILIAN INTERNEE IS PROTACTED ACCORDING TO GENEVA CONVENTION IV (PROTECTION
OF CIVILIAN NUMOM IN TIME OP WAR).
I.C.2. (U) CRIMINAL DETAINER (CD): A PARSON =TUNED BECAUSR NR/ANz IS REASONABLY SUSPECTED OF HAVING COMMITTXD A arm AGAINST IRAQI NATIONALS OR IRAQI PROPSITY OR A CRIME NOT RELATED TO TAN COALITION rows MISSION.
1.C.3. (u)
SSCURITY INTSRASE (SI): A CIVILIAN INTRRNED DURING CONFLICT OR OCCUPATION PGR THIIR OWN PROTECTION OR BECAUSE THEY POSH A THRUM TO THE SRCURITY OF COALITION FORMS, ITS MISSION, OR ARB OP INTELLIGINCE VALUE. TITS
INCLUDSS PERSONS INCTAINNV PON
commmiNo oFirssms (=ELUDING ATTANSTS) ADAINST COALITION FORCES (OR vieleV101.78 COALIT/ON FORCE)) MAMMAS OP THE PROVISIONAL GOVERNMENT, NOM, STATE INFRASTRUCTORS OR ANY PARSON ACCUSED OP COMMITTING NAN CRIMES OR CRIMRS AGAINST HUMANITY. CERTAIN SICURITY mums MAY ALSO SE
-6EGReFinteerertiSKITRIMCF17/301"
V%
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CLASSIFIED AS A MOH VALUE DETAINEE (HVD). SECURITY INTERNEES ARE A EMIT OF CIVILIAN INTERNEES.
I-C.4. (U) HVDS: HVDS ARE SECURITY INTERNEES OF SIGVIFICANT zwraxacions OR POLITICAL VALUE. UNITS WILL BE INFORMED BY C2 GITP-7 Or THE IDENTITY OF SOCK
INDIVIDUALS.
1.C.S. nn ENEMY PRISONER OF WAR (EPW): A NAMUR OF ARMED OR UNIFORMED SECURITY
FORCES TEAT CONFORM TO TEE REQUIREMENTS OF ARTICLE 4, GEWEVA CONVENTION RELATING TO TREATMEET OF PRISONERS or WAR.
1.C.6. (U) CRIMIEAL INVESTIGATION orririoN (CID) HOLD: A DIRECTIVE TO HOLD AND
NOT RELEASE A DETAINEE/INTERNEE IN THE CUSTODY OF COALITION FORCES, ISSUED BY A MEMBER OR AOSET 07 TE2 U.S. ARMY CRIMINAL INVESTIGATION DIV/SION.
1.C.7. (U) M/LITARY INTELLIGENCE (MI) MOLD: A DIRECTIVE TO HOLD AND NOT RELEASE A DETAINEE/INTERNEE VA TER CUSTODY or COALITIOW FORCES, ISSUED BY A MEMBER OR AGENT OF A U.S. MILITARY INTELLIGENCE ORGANISATION.
1.C.S. (U) CAPTURING UNIT: THE CAPTURING UNIT IS THE COALITION—ONIT THAT
cArrmas CIVILIARS OR WIS.

1.C.S.A. OD) DETAININO UNIT: THE DETAINING UN/T IS THE COALITION UNIT THAT
DETAINS CIVILIANS OR EPIC

1.C.9. (U) DETENTIOW REVIEW AUTEDRTIY: THE JAG OR LEGAL OFFICER MOLDING THE AUTHOR/TY TO REVIEW DETENTION CASES AND WHO, IN DEFINED CIRCUMSTANCES, /AY RELEASE OR AUTIENTICATZ AND ORDER FURTHER DETENT/ON. DETENTION REVIEW AUTHORIT/ES ARE IDENTIF/ED AT ATTACHMENT B.
1.C.10 (U) REVIEW AND APPEAL BOARD: A BOARD APPOINTED BY TNIS ORDER, COMPRISED OF TIE CJTF-7 CO, COMMANDER 800" MP BRIGADE, AND CTIF-7 STAFF JUDGE ADVOCATE. THE REVIEW AND APPEAL BOARD ACTS ON RECOMMENDATIONS Ton RELEASE OF EICURITY INTERNEES, ARTICLE 78 APPEALS, AND PERIODIC 6-MONTE DETENTION REVIEWS.
1.c.11 (U) CRIMIEAL DETAINEE REV/EW BOARD: A BOARD APPOINTED BY TETE ORDER. COMPRISED OF TH2 COMANDER 800711WP BRIGADE AND WA roe" MP BRIGADE AUTHORIZED TO RELEASE PROM DETENTION OR REFER CRIMINAL DETAINEES TO IRAQI COURTS.
1.C.12. (U) REASONABLE BEL/EP: UNDER THE CU:DISTANCES THAT EXIST AT TEX TIME, THERE ARE SUFFICIENT PACTS UPON WHICH A REASONABLE PERSON WOULD RELY TO CONCLUDE
THAT A CRIME WAS
BEEN COMMITTED OR IS BEING COMMITTED AND TRAT TEE PERSON TO DE
DETAINED DAB

COMIC/TM, IS COMMITTING, OR IS AIDING ANOTHER TO COMMIT AN
OFFENSE.

1.C.13. (U) SERIOUS CR/ME: FOR THE PURPOSE OF DETENTION, IS ANY CRIME COYSIDERED TO SE PUNISHABLE BY MORE THAN FIVE YEARS IMERMONNEET UNDER TEE IRAQI CRIMINAL CODE 1969. THE DEFINITION INCLUDES, BUT IS NOT LIMITED TO MURDER, RAPE, ARMED
RoBuRy, KIDNApPING, ABDUCTION.
STATE INFRASTRUCTURE SABOTAGE, CAR-JACKING.
ASSAULT CAUSINO
BODILY HARM, ARSON, DESTRUCTION OF PROPERTY OR THEFT WITH A

VALUE iN EXCESS OF FIVE KUNDRED U.S. DOLLARS, OR CONSPIRACY. SOLICITATION,
ACTING AS AN ACCOMPLICE OR ATTEMPTING To commr on OF TERSE OFFENCES.
I-C.14. (V) MINOR CRIME: A CRIMINAL OFFENSE THAT IS NOT A SERIOUS CRIME.
SSCRiRAIREL-49-1:16kand4ACEWX4
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(U) =num= rAcILITT (IF): FACILITY DESIGNATED BY COALITION FOR LONG
TERM DETENTION, INCLUD/NG EDI OPERATIONS, INDUCTION, CIVILIAN =IRMA AND POST TRIAL INTERNMENT DISIGNATED BY COMMANDER Hem MILITARY POLICE BUJ= (U.S.).
1.C.16. (U) COALITION HOLDING FACILITY ICHFI: FACILITY DIESIGINIRD AS TR* CENTRAL cOLLECTION FACILITY TRROUGH MICH ALL DETAINIRS/INTERNING =COULD BE INDUCTED BEFORE TRANSFER TO ARMOR INTERNMENT FACILITY 01 VELRASZ.
1.C.17. (D) SpIC/AL CONFINEMENT FACILITY: FACILITY DESIONATIED NY TH2 Coninotr POR THE DETENT/ON OF RYDS.
1.C.1S. (U) HOLDING ARRAS AND TEMPORARY DEITINTIOR FACILITIES: ALL OTHER
DETINTION ARIAS NOT DESIGNATED AS AN INTERNMENT FACILITY, SPICIAL COMEINEMENT
FACILITY OR COALITION HOLDING FACILITY.
VI RBCRIVED INTO THE COALITION HOLDING FACILITY OR INTINAMINT INTO AN INTRIGEMINT
1.C.19. (U) INDUCT/ON: TUX PROMOS BY WHICH A DWAIN= 01 INTERNEE
FACILITY.

1.C.20. (1.0 CONDITIONAL RELEASE: RELEASE OF A CIVILIAI INTERNEE SUEJICT TO CONDITIONS INTINDRD TO SRCURE IRS PRISENCE OF TIE PERSON POR COALITION FORCE PURPOSES. OR TRtAL.
L.C.21 (UI PAROLX: RELRASE OF AM EPW DURING AIMED COMPL/CT DIDIER CONDITIONS ESTABLISHED IN A PAROLR AGREEMENT.
1.C.22. (U) WAR CRUM ANY VIOLATION OF TE3 LAN OF WAR IS A WAR CRIME AS DIMINO• UNDER INTIM/TONAL LAN.
1.C.23. (U) AOAXIST HUMANITY/ATROCITY: A MACH OF HUMANITARIAN LAN THAT
IS AN INHUMANE ACT COMMIT= AahrusT ANY MASON.
2. (U) MISSION. (CMUNNII
2.A. (U) LT IS TEE RBSPONSIBILITY OF COALITION FORCRS TO INBORN IMVIMITIGATION OF ALL CRIMES, AND PRISIRVE EVIDENCE TO SUPPORT CRIMINAL OR OTHER PROSECUTTOS. THIS MEANS THAT ru ORDER TO ASSIST THE FUNCTIONING OF THE CRIMINAL JUDICIAL SYSTEM, AND ESTABLISH TEE RULE OP LAM IN ruo, COALITION UNITS ANI REQUIRED TO UNMOTIFY AND RECORD THZ NAMES AND ADDRESSES OF WITINSBES, PRILSERVE EVIDENCE AND ENSURE THAT TIMELY AND ACCURATE INFORMATION CONCERNING CRIMINAL DITAINIZS AND SECURITY
INTERNEES IS REPORTED TO DETENTION FACILITIZS IN ACCORDANCI WITI THIS ORDER. ONCE DETAINED OR INTIIINED BY COALITION roams, (MESONS SHALL BR =RATED IN ACCOMANCE WITH /NTERNATIONAL AND NumANITARTAN LAW.

3. (U) ILLOCUTION. (CIANG11
3.A. (U) COMMANDER'S INTENT (110 CHANGE)
3.8. (U) CONCEPT OF THR OPERATION. (NO MANOR)
3.C. (U) TANKS TO SUBORDINATR uNITS. ICNAIMOU
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moms oPERATIONAL CHANNELS WITHIN 48 MORS OF CAPTURE THAT A PRRSON RAS BEEN
DETATNED. THIS REPORT SHALL INCLUDE THE PERSON'S NAM, ADDRUS, AM DATE,
TIME, LOCATI0K, CIRCUMSTANCES or CAPTURE MD rr APPLICABLE, CAPTURE TAG NUMBER.
3.C.1.A. irMIEL—TCFENA-8NB—Meist. REPORT :DO 80(fm MILITARY POLICR BRIGADB
3.C.1.C. MI ALL orlaurs DRTAINERS/INTRIMIRS SHALL BAUR A MIMI OF TECIR CA92 BY A DEUNTION REVIEW AUTHORITY NOT LATER THAN 72 HOURS FROM THE TIME OF IROUCT/ON. IF TEE DXTENTION RRVIEW AUTHORITY DE/MINES THAT FURTHIR DISTENTION IS NOT WARRANTBD TOR MINOR CRIMES, TRAIN THE MAI= MAY BE RRLEASED. FOR THOSE CRIMINAL DRUMM TIAT HAVE AFFEARED REFORR.AN IRAQI INV:ST/CATTY! JUDGE, NO ADDITIONAL COALITIoR ARUM IS NECSSAARY.
•
3.C.1.D (U) THA DETENTION REVIVW AUTHORITY (ORA) SHALL =MIRE STATOR MS. EPAI, sEcURITY INTERNEE OR mummar. ncriarsa). IF SPE STATUS XS /N DOUBT, THE DIA WILL REFER THE DETAINEE TO AN ARTICLR S TRIBUNAL. DRTRNTION REVIRN ADTBORITIRS ARE STASF JUDGE ADVOCATE/LEGAL OFFICERS LIST= AT ATTACIReiNT O. CJTF-7 C2 WILL CLAssIFY WRIER SECURITY illyziUMS ARS RVD.
3.C.I.E (U) TM! DRA STANDARD OF REVIEW FOR CRIXINAL MAIMS IS PROBABLR CAUSE THAT THE DETAIN= COMITTED A CRIME. THE DRA IS TIM RELEASE AUTHORITY FOR MINOR CRIMES. FOR SERIOUS CRIMES, RECONCOGINTIONS FOR REIM= SHALL BB FORWARDED TO COMMANDER, BOO" MP BRIGADE (US) WHO WILL LIAISE WITH COWAN= 3Tel MP GROUP
(CID)(US) AND CONVINR A CRIMINAL DETAIN= RELEARN BOARD wITH CXIF-7 STAFF JUDGE
ADVOCATE (SJA).

3.c.l.F. (U) IN TRE CASE OF SECURITY INTRINEMS, TNS ORA SMALL PREPARS AN
AUTHENTICATED ORDIR OF INTERNMENT IN ALL CASRS AMR THR REVIEWING AUTEORITY ORDERs CONT'NuED DRTENTi0N.
THE INTERNMENT ORDRR WILL STATX TUB REASONS FOR
CONTINURO DETENTION AND ANY AFFELLATIC RIOHTS. TERSE ORDERS SHALL 88 MAINTAINID IN TIM DETAINEE'S ORTINTIoN FILR. THE DRTENTION REFIRN AUTHDRITY mAY MAU RECOMMENDATIONS
TO TEO MIEN AND APPEAL BOARD REGARDING MI RURABE OF A
RECURITY DETAINER.
3.C.1.G. (U) COALITION UNITS BE PRZPARED TO (APT) PROVIDE TRANSFORMATION ANDSECURITY NECESSARY ro =BURR THAT COALITION-HELD CRIMINAL DETAINERS APPEAR BEFORE IRAQI COURTS. COALITION UNITS CONTI= 212 NAUMAN LIAISON NITR IRAQICRIMINAL COURTS, AND IN CONJuNcTrOm NITH sarvicrmo STAFF JUDOS ADvOCATES/LEGAL°moots, IRAQI COURT INVESTIGATORS, AND POLICE, DRVELOP CARR MRS AND
APPRoPRIATE DATA SHEETS cm; EACH DRTAINUE FACING IRAQI coURT PRosECUTIONS.
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3.C.1.H. (U) COALITION UNITS: BSTABLISH COLLECTION POINTS FOR SECURITY INTERNEES, CRIMINAL DETAINEES AND EPWS.
3.c.i.i. (U) ALL COALITION UNITS ARE TO IMMEDIATELY NOTIFY SUPPORTING MILITARY POLICE UNITS AND U.S. ARMY CRIMINAL INVESTIGATION DIVISION COMM OF ANY INC/DENTS RESULTINO IN TEN MUM OR sBRIOUS INJURY TO =ALIT= MEMBIRS.
1.C.1.4 (0) ALL COALIT/ON UNITS WILL DIRECT FAM/LE MEMBERS nix= INFORMATION ON DIITAINEES TO TAR MUST CIVIL AFFAIRS OPERATIONS CENTER (CMOC) OR EQUIVALENT UNIT.
3.c.1.E. (U) UGUDIATELY REPORT TO CiTIF-7 C3 AND CJTF-7 PROVOST MUUENAL THROUGH TR)) CHAIN OF COMMAND, ALL INDS AND NoN-IRAQIE (TELRO COMM NaTioNALS) THAT ARE DETAINED. NOTIFICATION TO INS COALITION PROVISIONAL AUTNORLTY (CPA) MIN/STRY Or FOREIGN AFFAIRS WILL BE MADE BY C.FIF-7. REQUESTS FOR NELIASN OF TRIM COUNTRY NATIONALs SHALL sE FORNARDED TO THE CJIT-7 REvISW AND APPRALS BOARD.
3.C.2. ISHNOL-00-Nek-end-MONA). 800" AP SDI COS).
1.C.2.A. ...WARBA-9))41SA-awd-4400.7.)- COWIN= TO OFBRATE kW/SRN:MT FACILITIES AND DETRATrom CENTNRS FOR IDICustrTY IMAMS, CRIMINAL DATUMS AND EPWS. CONTINUE TO REFINE PROCBDURES FOR EXCEPTION, PROCESSING, INTERNMENT, SECURITY. AND ONWARD MOVEMENT, AS APPROPRIATE, OF CIVILIAN DETAMNS/INTRINNES AND EMS. COORD/NATI
WITH ALL COALITION DIVISIONS AND BRIGADES TO ENSURE SECURITY DETAINEES. CRIMINAL INTERNRES AND SAW DETEINTIoN PROM/Dui= ARE CONSISTENT TEROUGROUT TOR COALITION AREA OF RESPONSIBILITY (AOR),
3.c.2.R. 4GHERD-41TrUrrEiltrMar ESTABLISH RULES AND PROCEDURBS NECESSARY rost THE SAFE AND EFFICIENT OPERATION OF COALITION ON PO
SRNMENT FACILITIES AND DATENTION MINTER)).

3.C.2.C. (U) INFORM wrmw 72 HOURS OF INDUCTION, PERSONS MAIMED ONLY AS CRIMINAL DETAINEES OF THs BASIS OP TIGI DETENTION AND TICE lam TO REMAIN SMUT.
CRIMINAL DETAINEES BNOULD BE AFFORDND INASONABLI ACCBSS TO COUNSIL PRIOR TO TRLAL. cRIMINAL DRTAXNEES SHOULD HE SEPARATED WHIN FEASIBLE EASED UPON TEE
FOLLowywo cATgoolms.
Kum CRINES. SBRIOUS CRIMES, GENDER. GuVENILES. AND POET-CONVrCTroN CONFINEMENT. As sooN AS FEASIELB, NoNER AND JUVSNILES WILL AS TRANSFERRED To SEPARATE LocAL ORTRATToN FAC/LITIES TO AWAIT COURT PROCIMMINGS.
otc-
.C.2.R.

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3.C.2.F. (U) PROVIDE SECURITy INTERNEES WITH A-WRITTEN COPY OF.THZ AUTHENTICATED INTERNMENT ORDER AID A WRITTEN NOTICE OF RIGHT TO APPEAL.= A LANGUAGE THE
emu, AND
INTERNEE UNDERSTANDS, ADvISINO OF TEE RIGHT TO APPEAL TR' INTERNMENT THAT THE ORDER WILL BE REVIEWED 0 6 MONTHS. IV THE CABE OF FIIRTKER INTERJOBINT
FOR

MERE, INTERNMENT SHALL EX REVIEWED EVERy 6 MONTHS THEREAFTER. PROCEDURES APPEALs AND PERI0DIC REVIEws (6 moNTH) SHALL BE ESTABLISHED By COMMANDER SOOT' SDE luS) IN COMPORMANcit WITH PARA 5-10 or 0.s. ARMY REGULATION 150-6.
3.C.2.H. (U) IP NOT PREVIOUSLY ESTABLISHED, CREATE FIELDS IN CRIMINAL DATABASE TEAT SHOWS OTHER HOLDS ON DETAIMBE/INTERNEE.
•
3.C.2.I. (D) RNsuRE DETAINEE/MERE= DATABASE CONTAINS COALETIOW DETAINEE IDENTIFICATION Mous =AT CAN VE MSS-REFERENCED TO U.S. DETAINEE /D NuNEERS IN COALiTrOW APPREKENS/ON AND TRANSFER SITUATIONS.
t¦r=2.-
i•ttC—
/.D.2.K. 40,4BEL-40-were-and-merst C.TTF-7 FROVOST mARBEAL OFFICER MAINTAINS
SYSTEMS AND FORMS TO INSURE mown AND DETAINEE PRWERTY ACOMMFEASILITY
ACCoRDANcE NITN REFIREECE J.
3.C.2.L. 494,41airve-veft-etwi-IcTr) COALITION MILITARY POLICE WILL OBTAIE AND PRESERvE ALL cPA FORCES APFRERENsIoN FORK INFORmATION, STATEMENTS, INFORMA.TTOE RZPORTs (OR EQUIvALENT) AND EVIDENCE DOCuMNIITS AND DELIVER TNE EVIDENCE TO DETEETTOR 1r/4C/tangs raw TEE DETAIN216/TNTERNEE. THE mILITARy FOLIC! wILL TRANSFER ALL RELEVANT INFORNATioN, INCLUDING THE MAIM'S FILE, NI= THE DETAINEE/m=1DM IF TUE DETAIEWINTERNEE TRANEFERRED TO ANOTHER ETTENTIoN/INTERNMENT FACILITy.
3.C.2.m. tv/44121,..sa-wEETIRT-NCIr REWEN DETAINEE/INTERNEE FILES AND WIDEN= AND TRACK cOKPLIANcE wITH THIS rmoo. mom-comPLIANcs =TR THE FROCEDDRES = THIS FRAM ARE TO BE REPoRTED TO THE COTF-7 PROVOST MARSHALL OFFICER TIMM TO
MAIN or ComMAND.
(-41'1
3.C.2.N.
• SC-GREURS1.4414Prend-htePtAIN M
FeankmONENNWENNE07
2788
DOD JUNE
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I ,
3.c.2.0. 4.014auraperweirallirmeFii FRow/D2 GUARDS FOR ANY DETAINUS/INTRINENS =arm TARAmmT Dr A WRDICAL UNIT/ROSPITAL AND FOR TRANSPORTING THEN TO THE AppRopRIATR DETENTION/INTIRNmENT FAcyLITy AMR MRDiCAL =SMARM
3.c.2.r. (u) PoRMARD RAOUIRsmzems or THis FRAGO To ALL DsTINTIoN/vsymmeNT
•
FAc/LiTma uNDRR 'Ts cOmmAND AND comsoL.

3.c.2.0. (u)
coNDUCT UNIT TRAINING OK GRADUATED FORCE AND STANDARDs OP CONDUCT
or
mILITARy POLICE AND coORDINATR TRAMING MITE COALITION MILITARY POLICS umITS
To ENsURE THAT TRAINING IS coNSISTENT TRRouGH THE c2TF-7 AOR.

3.C.2.R. (U) IMRE monies/Mammy Rooms ARE SET UP AND ORGANISRD AT RACKosTuTioli FACILiTY AND THAT ADDITIONAL ROomS ARE FROVIDED FoR IRAQI JUDDER AND
INVESTIGATOR., WHEW WORKING AT THE DRTKRTIoff FACILITy.
3.c.2.s. (U) nail= FAN/LY ALM ATTORNEy v/sITATION PACIUTIRs rat CRIMINAL
DCTA/NEES AM AFFORD REASONABLE VISITATION OPPORTUNITIES.
a.o. (U) cOOND/NATiNG INSTRuCTioNS. =AM]
3.u.l. teHltiHr-TO-WOA-msd-ftePT) THE POL/CY SET FORTH IN THIS FRAUD APPLIES TO
ALL COALITION FORMATIONS, UNITS AND PERSONNEL OPERATING NITRIN
coALTrioK AoR
AND SUCCESSOR APPOINTMENTS AND CoMMANDS.

ZT XS RECOGNISED THAT COALITION Fawn
wiLL

ACT IN ACCORDANCE WITH TRCIR OWN INTARNATIONAL AND DOMESTIC LMEAL

OBLIGATIONS
IN RELATios TO DETArsERs/INTNRNEss AND EMS. TN's FRAM DORS NOTArra= snsTING ARRANGEMENTS UTNE= CERTAIN COALITION FANTNNRs REGARD/NG
THE
TRANSFER OF DRTAINESS//NTERNEES AND EPWS.

SheRLITOREiraa.uSA-sad#014494.
Fewrios Report -Mow 17
D OD JUNE
2789
DOD056605
eS7477CarTe-SEAI-WILACEL" COALITION UNITS DETAININU PERE= IDENTIFIED AS A SUSPECTED WM CRIMINAL. OR A PERSON MOLDED IN THS COMMISSION Of A CRIME AGAINST HUMANITY OR ATROCITY WITHOUT A CID HOLD
ALREADY IN PLACE ARE TO. NOTIPY THE 3'2 mTLITARY POLIC1 GROUP CRIXIMAL INWSTIGATION DivisiON l=nt CUS).
3.D.2.D. (43,4BEirgervignord^/leFT) UNLESS DIRECTED OTHERWISE AY A MoRE since COMMANDER, THE DECISION TO DETAIN =rums IS TSB RESPONSIBILITY OF TEE SENIOR CORLITTM SOLDIER OR OFFICER ON THE SCENE.
3'D'3' 48142912-46-4RIA-bea-mers) STATUS IN DOUBT: IF AFTER THE =VIAL 72 HOUR REVIEW, THE STATUS OF THE DETAINEE AS TO EPW sTATUS REMAINS IN DOUBT, AN ARTICLE 5 TRIRUNAL TO Diva:MINN STATUS WILL Rs cowman NITS= 21 DAYS'OF APPREHENSION. DURING THE INTERVENING PERIOD, THE DETAINER WILL SE SEGREGATED AND TREATED AS AO
EPW .
1.Lc
•5
3.n.s. mile% Mt.arif EPWS WILL REMAIN rs DETENTION UNTIL RELEASED ON COMDITTON/PAROLE, OR AT THE END OP HOSTIL/TIES XV ACCORDANCE WITH REF I, SUMMARIZED AS ATTICHNENT c.
I, c
3-D-7. 4eHleff,-",-essi-eftei-iserc CoALITION FORCES wrku TREAT ALL DETAINESS/MTERESES w/TH DIGNITY AND RESPECT AND KILL PROVIDE AT Limn TICS STANDARD OF HUMANE TREATMENT REQUIRED UNDER INTERNATIONAL*LAN. TEIS MASS THAT DETATNEssiTNTERNWS WILL BE TREATED IN A MANNER ACCORDED TO EMS PURSUANT To THE pRxwmg$ OUTLINED ZN GENEVA DONvENTION irr. COAL/TIM FORCES WILL PROTECT
osTATNEES PROM PHYSICAL HARM
AND AGAINST INSULTS AND PUBLIC CURIOSITY AID WILL
TREAT
DaTAINEW/ENTERNEEs WITHOUT DISTINCTION EASED WON GENDER. SACS.
NATIONALITY, RELIGIoN OR POLITICAL OPIN/W.

•
3.D.S. 4114.011L-Se-Vetriesk&-mePt) =WANDERS AT ALL MULE ARS RESPONSIBLE TO ENSuRe PROPER HANDLING AND rummer OF DETAINEES/INTERNEES. COMMANDERS HOST
Foutiselbmwt-Ammel7
DOD JUNE 2790
DOD056606
•

•

•

ENSURE MT ALL FIRSONNEL UNBAR MIR COMMANDS UNDERSTAND THAT DETAINEWTITERIZES ARE NOT MOS AND THAT MY WiLL 96 PROCESSED AND AcCMODATID SIPARATILy AND NOT SS CO-MINGLED.
UNITS ARA TO

4RAMS1.-WSIA-BAI-NO72) IMAMS PROCISSINGI COALIT/ON CONDuCT TRAINING FOR ALL LEADIRS DONN TO AND INCLUDINO
PLATOON LIADER/SEXIOE NON-COMMASIONED MITSUI (NCO1 ON WIDEN= PRESERVATTON AND THS PROPTI CONPLITTON OF THE COALITION PROVISIONAL AUTHORITY (CPA) FORCES AMMO= F°911
AT
AT ATTACHMENT 8 AND CONFLETTON Or TEN SWORN STAMM FORM (DA 282S) ATTRCHKENT F.
3.D.1°. IsoyaNL-Go-zolLAAILIGIa CAPTURING UNITS ARE TO SI PANPARED TO PROVIDS ADDITXONAL INFORMATION CONCSAMING TIE CIRCUNSTAWM ORDIER MCA A CZTAINIS MAT
HAYS 882N DETAINID. NEI= NAY INCLUDE IDSITTSYM =TIMM TO TICS AWAGED
Or TNE
MiScoNDUcT. TAILURR TO IDEATTST =MISES NAY TUMULT IN THR RELIAIR
DETAINSI.
I.D.11. 4414-0*21,40-ISPr-aisA-MIPP SIRVICIND JUDO': ADVOCATIS OR SUPPORTING LEGAL OFFICIRS OF cOALITION UNITS ARE DTRECTIOD TO ABOUT cOALITTOW MTLITARY POLICE IN moviclusa TAAINZIG, IP REQUIRID, TO CAPTURING UNTII ON ONTSITION PRESERVATION 07 AVIDEACE AND BASIC RIPoRTM TN ACcORDANcE NITS THIS MAGID.
3.0.I2. 4wetION6-Te'llek-ssed-Nepp). =LITZ= CAPTURIVG MITTS MUST COMPLETI AS
FULLY AS POSSIBLE, COALITioN PROvISIOVAL AUTIOAITY (CPA) FORM APPRIMISION
FORM (ATTACNNINT 8) AND TWO (MORN sTAMENTS USINO DA FORM 2823(ATTACHMENT 10)
OR THE COALITION SOUIVALENT, FRON cOALITION SOLDIEAS/OFFICRIS OR IRAQI
NATIONALE
THAT WITAISSED THI CRINE/INCIDINT AND APPRAMSToi. TRU SHOULD II COMPLITED
AMU TRANSPIMTNO CUSTODY OF A °ETA:Mx/INTERNAM To ANY OMR UNTT OR A
DSTENTION OR rwrmumprr FACILITY. ALL PHYSICAL RVIDENCI (INCLUDING MMus) IS
ALso To Bs TAW= AND TRANS THA =max= TO THM DITENTION rAcILITY.
PEREOVB
3•11-12.A-
WITIOITT A CONPLAPIMMIIIIIIIIIIIMP
SWORN STAMM:NTS WILL RR POLOCISSID INTO THE MENTION OR INTIRANDIT FACILITY
wrrHouT THE PERMISSION Or THE FACILITY CONIANDIR. MBE CASES IN =ICE TIS
DITENTION oR INTERNAM SACIL/W ACCIPTS A IMAMS/INTERN= ATTHOUT A. COWLITZ°
cpA FORCSS APPRIGISASZON PONN/STATEXINT(S), MR CAPTURING MIT MUST k
COMA= CPA FORCES AppRZHENSIOV SORM AND STATION:60TM ON TER DITAIVIDMINTERWES
TO THE FAcILITS NM= 24 HOURS Arm AcCoopTANclo. FAMURE To SUPpLT THS
APPRSHENSZON FORN/STAMUT(S1 Ts LtERLY To R8sULT IN THE RILIASS OF TNI
ORTAIWED INDIviDUAL. =TS ARI TO DISTRIBUTS BLANK CPA FORCES APPMFASSION FORMS
TO ALL pATRoLLING SUB-UNITS.
461.1..w.-swessc-carguirr Toca wRITTEU STATEMENTS ARE TO USTASL ALL RELEvAsT FAcTs THAT suppORT THA CAPTuRING UNITS' Min MT MINDS ARREST= wAs =GAGED TN cRTNINAL ACTIVTTY, OR OMR FACTS BUPPoRTING SICURITY =MINI sTAT0S. TIE mamas= smouLD By UNATASID, LoGICAL, mourn AND TIMELY AND WOULD ADDMS: WIto, Inca. mums. MN. =V, WIT AND NAIII/c0ITACT iNFoRMATIDA PDX ALL NITNSMINS. THE UNIT °IC SHOULD loNsURI 'MT SOLDTIR HAS SUrrrciENT TINS TO COMMITS THR STILTENNNT AND THAT snout STATIMENTS AND
ileeReTtIRErrel$644acia4GROX4-
Rorke Repast MIAMI?
2791
DOD JUNE
DOD056607
• APPREHENSION FORMS ARE COMPLETED W/TEIN 24 HOURS OF APPREIENSION, UNLESS SECURITY CONCERNS DICTATE OTHERWISE.
3.0.12.C. Ishouni_20.4ah-ent-dierrr Tat OFFICZ1 IN CEA= (OIC) OR THE WON COMMISSIONED OFFICER IN CHARGE tNCOIC) OF THE CAPTURING DWIT SHOULD, AS SECURITY PERMITS, COLLECT AS MUCH INFORMATION AS POSSIBLE MILE AT THE SCENE OF THE CRIME OR APPREHENSION. vITAL iNFORMATION INCLUDES COMPLETE NAM AND ADDRENEES OF ALL WITNESSES AND VICTIMS. Iv THE CASE or CRIMINAL DETATNEEs, cOOPERATIVE WITNESSES AND VICTIMS SHOULD SE ESCORTED TO THE NEAREST IRAQI POLICE STATION TO PROVIDE sTATEmENTS To TRAM INVEsTIOATORS. IF TRANSPORT IS NOT SAPS OR FEMME wiTNESSEs s31. BOTH cRIMINAL DETAINEES AND SSCURTTy INTERNEES WOULD RE
INTERVIEWED AT TKE SCENE SY THE OIC OR NC= TO ANSWER: WHO, NEAT, MERL HEEL REY AND ROW. A SEPARATE RiPoRT THAT SUMMARIZES TEE WITNESS INTERVIEW Fos EACH WITNESs SHOULD BE CcionzFED SY TR& oIc OR NCOIC.
1.0.12.D. (V) ALL COALITION OFFICERS ARE HERESY AUTHORIZED TO TARE maw STATEMENTS UNDER TEE UNIFORM CODE OF MILITARY'aUSTICE ART. 236 FOR MSS PURPOSES. PRIOR TO CONDUCTING THZ OATS TO THE WITNESS, TES OIC MOLD CLOSELY REVIEW THE WRITTEN STAMM. THE OIC SHOULD ASK APPROPRIATE FOLLOw UP
QUESTIONS TN WRITING OW TWE FoRm IF TEE INFORMATLON PROVIDED BY TEE WETNESS IS

INcOMPLETE, CONFUSING, OR CONTRADICTORY. COMMISSIONED OFFICERS WHO ARE IN THE CHAIN OF coMMAND oF THE CAPTURING Uszy KAY ADMINISTER OATES FOR WITNESS STATEMENTS (DA FORK 2823).
3.0.12.E. (U) TEE OIC OF TRZ CAPTUEIWO MIT MAY ALSO PROVIDE A SUTTEE, MEE STATEMENT IF THE OIC IS A WITNESS TO THE EVENTS. TEE OIC CAE NAVE ASY.OTEEE OFFICER ADMINISTER THE OATH ON DA FORM 2123 (ATTACHMENT F).
3.D.12 . P. 4.1.41E6L-ED-N12c,BEFIQFT)
(4,
CAPTUR/NG wins MUST TAG TEX EVIDENCE WITS A COMPLETED
DENCE/PROPERTY CUSTODY Docroann (DA FORM 4137) ATTACHED AM ATTACHMENT 0. TEE EVIDENCE/PROPERTY CUSTODY DOCUMENT MUST RECORD THIR ENDIVIDUAL DETAINEE sERLAL BUMS (ISM) ON THE CORRESPONDING CPA roam APPREHENSION roam. EVIDENCE, &SPECIALLY WEAPONS MUST NOT BE LEFT AT THZ SCENE OF TRE CRIME. PROPERTY TM? IS TOO LARUE TO MOVE, SUCE AS AN INOPERABLE VERICLE, OR EVIDENCE TEAT CANNOT DE movED. SUcK AS EXPLOSIVES OR TIDO MOULD RE PHOTOMAP= WITH TEE PROTOORAPN FIXED TO A COMPLETED EVIDENCE/PROPERTY CUSTODY DOCUMENT tOR IV TES CASE OP EXPLOSIVES/TEM AN EXPLOSIVES ORDINANCE tROD) CERTIFICATE). A swORN STATEmENT As To TRE ipmEavicATToN AHD CIRCUMSTANCES OF TNE RELEVANCE TO THE PROPERTY RUST ALSo ACCOMPANY THE WIDENCE/PRopERTy DoCumENT.
3.G-12.0- 4BALESL-100-41864 .‘ GUIDELINES ON THE SEIZURE OF PW2PERTY IS AT
ATTACHmENT H.
3.0.12.m. (U) IF POSSUM THE DETAINER/MEM= saouLD REVIEW THE EVIDENCE/PROPERTY DOCUMENT (DA FORM 41371 AT ATTACZKENT 0 MITE TEE IMP OF A
TRANSLATOR, IF REQUIRED AND REASOMANLY AVAILABLE.
3.o.12.1. (u) =MEAL DETAINTIES HAVE THE Rum TO REMAIN SILMOT. CRIPUDIAL
=MINUS WILL BR
INITIALLY INFORMED OF THEIR RIOS? ONCE TUE DETAINEE IS G. INDuCTED INTO A DETENTION FACILITY. THIS RIORT DOES NOT ATTACH TOM11.110 WHO SHOULD SE TACTICALLY INTERROGATSD APEMEN=
jECBEZUBEL-TCUISA.aad4ACRISQ“
•L

Formtoo Report -Anowt17
2792
DOD J'UNE
•

I c
. Nan PRACTICABLN, RIMS WILL MAD IN THE MAIM'S NATIVR LAISGUAGR. ANY MRITTZN STAMM TRAT REFERS TO 02 DETAILS A DETAINER'S INFORM OF
TRETTMONY SHOULD EXPLICITLY STATE THAT THE MAINZ! VAS TH8 RIGHT TO AGA/NST SRLF-INCRIMINATION AND TEE RICE? WAS SPRCIFICALLY VAIVID, OR TEAT THE STATIMINT WAS VOLUNTARILY MADE AND 00/ IN =SPONSE TO ANY DIRIICT QUESTIONS. IP TSB STATEMENT IS MADE TO A TRANSLATOR THB TRANSLATOR SHOULD PROvIDE TER WRITTEN STATEMENT.
3.1).13. 44,14VINY-T0-023C-12ET-MCFT) SAFETY oP COALITION FORCES AND MITMESSRS SHOULD NOT BE COMPRoM/AID IN ORDER TO OBTAIN STA:MR=8 (DA FORM 28;3) AND CRRATS IMPORMATION 'REPORTS. IF THZ TACT/CAL CINCDESTANCRS DO NOT PlamIT TX! CAPTURING
UNIT TO COM= sTAysmsmTS AND CREATE INFORMATION REPORTS AT TRV SCREE, TRZN
THIS
INFORMATION SHOULD BR COMETS)) AT 7312 'FIRST ASAILABL2 TIMR BEPORZ ?MISS THE DETAINEE OM TO TSB =LIMING UNIT.
3.0.14. 4,0414114.40-INWrewil-MGMT) TRACKING NUMBERS. THR UNIT TRANSPORTING TIM
DETAINSE/INTERNEZ TO THE COALITIoN HOLDING ?AMITY SMALL OBTAIN TEX =mom MIST- NURSER (ISN) FROM THZ COP AND RZPORT TEE ISM TO THZ CAPTURING UNIT FOR THRIR RECORDS AND TRACRING PURPOSES. RACH COMPUTED STATBMRNT (DA FORM 2823) AT ATTACHMENT F SHOULD RECORD THE DZIA/MER ISM NUMBER nos THE CORRVSPOMDING CPA FORCES ApPRENZMSION FoRm.
(47722Z usA ano-MerT) MiDECAL SUPPORT: MAINS= REQUIRING MEDICAL ATTENTiON ARE TO BE DELWRRED TO THE NEARRET mgDICAL UNIT FOR ASSISTANCS.
3.D.16 (SHERE-TE-Derreze-mSPC MSDICAL PERSONNEL ARE NOT TO RNMOVR CFA FORCES APPREHENSION FORMS OR WRIST SANDS UNLESS REQVIRBD TO DO SO BY MEDICAL MSCESSITT. IP IT BECOMES NECESSARY TO REMOVE CPA FORMS AND/OR WRIST BANDO, =SR DRAFT SE PNESRAVED IN TS2 PATVENT'2 FILL TVS cPA roots AND WRIST BANDS MUST BS RETURN=
TO THE MENTION PACIL/TY WITR TRE PATIENT. ALL ADDITIONAL NON-MEDICAL DOCUMENTATION AND POSSESSIONS Or TH8 PATIENT MUST BZ PRIGIBRUND, AND TURN= OVZR TO DETENTION PRRSONNEL.
3.0.17.A. (SAINNie-V md-MG04.4 PRIOR TO TRANWERRING ANY monnusum WITH A CIO HOLD, sUSPICTED AS A WAR CRIMINAL, OR PERSON WNO IS SUSPECTED TO ES INVOLVED IN TRE COMMISSION Or A CRISS AGAINST HUMANITY OR ATROCITY, TO ANOTHER umuonourr OR DETENTION FACILITY. ALL U.S. AND COALITION FORCER ARE TO CLEARLY AND PRoM/HUNTLY DIVOT'S OW ALL KANIPOSTO AND TRANSFU PAPNRWORE THAT A CID HOLD IS MS PLACE ARD TRE STATUS OF TER /I/DIY/DUAL. THE INDIVTDOAL COORDINATING THR RELZASE
ON BEHALF or THS LOSING
PACILITY MUST PERSONALLY BRIRP THZ PERSoN COORDINATING THE ACCEPTANCE OF TRI cukrslwo OR RECEIVING FACILITY.
(VTREL-TO-IMIA-smd-MENZI. PRISON TRANSPSRS: IN THE CASE OF A DETAINEE/INTERNEE BRING TRANSFERRED PROm AN IRAQ/ JAIL/PRISM TO A CoALITION DETENTION FACILITY, TRE TRANSFER sgOULD INCLUDB THE OSTAINER/LXTERNIMS YIDS. THE RAKE AND LOCATION (GRID) OP TVS ORIGINAL JAIL/PRISON AND THR IDZSTITY OP TSB oRIGINAL JAILORS /S TO SR INCLUDED rs Tot DETAINER/MBRNER PTAs.
—seeiteINRECTISTAINitrhier-vs$6.--, V*
Pomba Repeet -Annex 17
2793
DOD JUNE
DOD056609
AGGRERFIC-64048A-and4118PtIntir—
ISHGalb-Te-m-sad-NCIT) MORT LOCATION or COLLECTION POINTS TO lex HP 1202 (US) (pOO BELOW), THE 80e4Np BD2 (178)(POC BELOW) AND TO THE CGTIP-7 pRovOsT MAMMAL Opricn (P0c BELOW). CONDUCT DIRZCT COolumNATIoN prru ape ow BDR (uS). OTHER COALITION FORMATIONS RED MP UNITS TO ENSURE SECURITY DETAINERS, CRIMINAL INTERVERE AND EFIN Dstmwrros pROCEDURES ARE CONS/STENT THROUGHOUT TEE COALITION AoR.
2.0./9. un COALITION MOLDING FACILITY (C87) opnAnoNs
3.D.I9.A. (u) ALL DETAINEES AND INTERIMS WILL BE TREATED WITH DIGNITY AND
EmpEcT FoR THE= mason AND PROPERTY. WITS susspONSIBLE Foie
DETINI
vTION/INTERNMENT OPERATIONS WILL FOLLoW APPLICABLE INTERNATIONAL LAW CoNCERNING HUMANITARIAN TREATMENT oF NATEONERS AND NZ =WOMBLE FOR TRAINING Timm ums IN THE EOLDIER'S CODE Or CONDUCT AND ITS STRICT MNFORczNENT. cRIMINAL DETAINEES WILL BE INFoRMED OF THEIR RIGHT AGAINST SEL7-INCRIMINATION urON BEING IN pROCESSZD r$ THE cHF.
•
ephimr-rerinarsatrIcIt) UPON RECEIpT OF A SZCuRITY INTERNEE oR cRINERAL DETAINEE ?RON THR cAPTuRTEG uNIT, TRE NOOIC Of TES IN-pROcRSNIN0 secTiox or THE OxF wILL MINN THE cm AppmenTox roof AND sums sTATRoasTs FoR compLETE AND MCAT= TuroRmAT/01. TER NCOIC WILL CREATE A MR NITH TRESS
D°ClissliTS, AS SELL AN ANY MEER RECOADS,
sum AS THE EVIDENCE/PROPERTY CVSTODy DOCUMENT (DA PORN 4127), AND AMON THE DETA/NRE/INTERNZE SROCINCE MUMS. THE =ow wILL ALSO ACCEPT, PROPERLY LABEL By INDIVIDUAL SERIAL NUMBER USN). AND pRocESS ALL PRYSICAL EVIDENCE, Ton USE LATER IN cauxT oR TRIBUNAL. Tr THR pHYsicAL zinsiatcs IS To0 LAROR TO PRoCESS. THE Nc0Ic is :Nyasa= TO psarompit
TEX EvLDENcE. AND pLAcE IT KITH THE DETAINEWINTERNIE'S OTHER EvIDINCE.
2.D.19.c. LELLEEL.,a(Luszwinfun/L1. THE NCOIC lam ALSO REVIEW THE nom= INVENTORY Or ALL puRoNAL pRopraTy or DRTATNEss/iNTERNESS AND ACcEPT cm= or cusTooy Or TH8 PRoPERTY BY sioNINO THE DA rom 4127 (ATTAcHMENT 0) CoMPLZTED RY
THE cApTuRING uN/T.
2.0.19.o. (u) DETERrioN OFFICIALS WILL HANDLE ALL PRISONERS WITH THZ MININUM FORcE NEcEssARy As REQUIRED BY TRE SiTuATIoN.
2.0.19.E. (844411L-112-4NNeiwuT-NeFTF-rr A clanNAL DETAINEE IS TRANSFERRED imam THE
CHF OR iNTERNMENT rACTLITy To A LOCAL DETENTION PACILITy TO AWAIT CRIMINAL OROTHER PRoCEEDIN0s,
ALL pRoPERTY AND PHYSICAL EvIDENcg NILL NZ IRANSPERRND KITH THE DETAINEWINTERNIE. TH8 DETENTioN FILE WILL REMAIN AT THE CRT. TIE RECEIVING DETENTION FAciLiTy wILL (ATTACHMENT 0)
num A COPY OF DA FORM 42.37 ACCEPTING CHAIN OP CUSTODY OP TRE PROPERTY AND EVIDENCE.
3.0.1P.F. (U) /F A DETAINEE/INTERNEE 1S TRANSFERRED OUT Or THE CHF To mown
REGIONAL
urrastotsper FACILITY DUE TO ovERcRoolDiNG. ALL PROPERTY AND EVIDENCE rpPOSSIBLE, WILL DE TNANNFERRED um THE DETAins/INTEENn EXCEPT TRW FILE WILL BE RELD AT TRE CHF.
3.D.20. (U) =BABE OP cRinNAL THITAXNEEs.
.44CRE:114044048A-and-Nteftthet
Fonds. Repot-Annex 17
2794
DOD JUNE
DOD056610
•
•

•

MOTION OFFICIALS NILL CIVIC FULL FAITH AND CREDIT TO OEMS FOR
RELEASE OF CRIMIKAL DETAINEES BY IIAQI JUDGES SUBJECT TO TES FOLLOWIWG RULES AND

GUIDANCE.
3.r10.20.S. (0) RELEASE ORDERS FROM AN IRAQI COURT WILL BE EXECUTED SY COALITION FORCES, PROVIDED THAT THE DETAINEE IS BEING MELD SOLELY POI ALLEGED CRIMIVAL MISCONDUCT AND THE VICTIM IS IRAQI. DETAINEES WILL CONTINUE TO am HELD xr THE DETENTION FILE REFLECTS THE DETAINEE commrramo OTEER OFFENSES AGAINST COALITION PERSORNEL OR PROPERTY; TEE INDIVIDUAL IS BEIHO HELD FOR INTELLIGENCE EXPLOITATION; OR, IF THE INDIVIDUAL OTHERWISE IS A THREAT TO THE SECURITY OF COALITION roman, PROPERTY, OR ACCOMPLISHMENT OP THE CJTF-7 KISSION.
3.0.20.C. tU) RELEASE ORDERS WILL BE RECOGNIZED IF THE RELEASE FORM IS IN sou ENGLISH AND ARABIC, sIamio SY AN IRAQI JUDGE, STAMPED BY AN IRAQI OFF/CIAL, AND PRESENTED INVESTIGATIOE
AFTER THE ALLEGED OFFERSE WAS INVESTIGATED BY A CRIMINAL JUDGE OR COURT INVESTIGATOR. AN OFFENSE HAS BEIN/NVESTTGATED IP THE DETAINEE APPEARED rm PERSON IN AN IRAQI COURT IN FRONT OF AN INVESTZGATIVO JUDGE OR. IF INVESTIGATING OFTIC/ALS NAVE VIEWED THE EMS= AND RECORDS AT THE DETENTION FACILITY RESPONSIBLE FOR HOLDING TEE DETAINEE.
(U) RELEASE ORDERS RECEIVED BY DETENTIOV OFFICIALS SHOULD BE TORMDED TO THE DETENTION REVIEW AUTHORITY. THE DNA WILL INITIATE A =LEASE DOM PROCESSING WORESESIT (ATTACHMENT I) AND INDICATE ON THE WORKSHEET marrEsit TEE DETAINEE IS SUSPECTED OF OTRER OFFENSES OR CRIMES AGAINST COALITIOE roacss. THE REVIEW WORM= WILL BE CIRCULATED TO TIE ANNOTATED MIFF SECTIONS TO INSURE THAT THE DETAINEE IS NOT BEING MELD FOR SECURITY OR INTILLIOENCE REASONS MOT RELATED TO THE OFFENSE.
3.13.20.E. (V) NO UNIT IS AUTHORIZED TO RELEASE ANY DETAINEE FIELD IN IRAQI POLICE DETENT/OU CALLS WITROUT A DRA REMN AND PRIOR COORDIXATION WITH THE OFFICE OF STAFF JUDGE ADvoCATE, 800TH MP EDE (US).. IRAQI POLICE ARE AUTHORIZED TO RELEASE DETAINEES IN THEIR EXCLUSIVE COMTROL. UNITS KAY ACCEPT CONTROL OF CRIMINAL DETAINERS FRON T.RAQI POLICE FOR TRANSFER TO THE CEP PROVIDED THE UNIT FIRST RECEIVES TIER IRAQI INVESTIGATION CASE NUMBEI. IF NO monmwrtomom HAS USE iNITIATED, THE RECEIVING UMIT WILL COMPLETE A CPA APPREHENSION FORM WITH TEE ASSISTANCE OF THE IRAQI POLICE RESPONSIBLE POR THE DETAINEE.
3.0.20.F. (U) A DEA kAY ORDER TEE RELEASE OF A CRIMINAL DETAINEE NOT ALLEGED TO
HAVE OOMMITTEDA SERIOUS cmxml UPON 72 HOUR REVIEW. GUIDELINES FOR APPROPRIATE PUNISRMENTS FOR MINOR OFFENCES IS.AT ATTACHMENT J.
3.0.20.G.

(U) CRIMINAL DETAINEE RELEASE BOARD' A ORA MAY RECOMMEND RELEASE OF A
CR/MINAL DEMME ALLEM= TO HAVE CONMITTED SERIOUS CRIME TO THE CRIMINAL
DETAINEE RELEASE BOARD. tr IT /S NOT APPROPRIATE /N THE CIRCUMSTANCES OF THE
CASE TO REFER THE ALLEGATION TO AN tmAor COURT, AND IV TEE RELEASE BOARD
DETSImINES THERE IS NO REASONABLE CASE AGAINST THS DETAINEE, rr KAY ORDER THE
RELEASE OF THE DETAINEE.

3.0.31. (U) RELEASE OF SECURITY INTERNEES.

4-8EGRFFIMIft—fe4160rendlaCF11/X4 tk
-
ForaleaRspoitAnnesel7
DOD JUNE 2795
•
L_
nmmi.spr)

I . if
b
3.Z.22. (U)
ULNA= 07 MUNN SVSNACTAD OP CROSS AGAZVET COALITION SOAPS oRwaR cRENAW.
2.n.22.A. (U)
PERSONS OsPECTO OF CRIMES AGAINST COALITION FORMS OR WAR CRIMES MAY ONLY 88 MUSED NITE THE APPROVAL OF TO REVIEW
AND APPRALS BOARD MITX APpROPRIATE COORDINATION WITH COMMANDER 80014 MP BRIGADE (US) AND CONMANDEA 31. MP
GRoUP (CID)(05).
•
3.D.23.
ovorzGATON AND DORLOPIONT OP CONINAL owls.
3.D.23.A. (U) AS
A RESULT OF INCoMPLETE CASS FILO TO DATE, IRAQI CRIMINALiNvEST/GATORS, PROSECUTORS, AND INVESTIGATENG JUDGES
WILL RE ALLOWED TO TRAVEL
TO L0cAL COALITION DETENTION FACILITIES TO VIEW PETS/CAL OrDENCE, APPREHRTSION
FoRmS, swoRN
STATEMENTS. AND
OTWER RECORDS, IF ANY, RELATED TO Tug comm.
miLlTARy NAGISTRATO SHALL ENSURE DETAINEE RECORDS PROW= TO IRAQI
Do NOT omems
CONTAIN CLASSIFIED DOCUmENTS,
mum*, mainucl, OR °TOR SENSITIVS
INFORMATION IRRELRVANT TO TO CASE.
3.0.23.8. (U1 TO TO MINT POSSIBLE, TEN MILITARY POLICE UNIT OSTIONSISLE FOR A LOCAL DETENTION FACILITY'S °ORATIONS SEDULD MAKE AR KP LIAISON °FEU=
AVAILABLE 10 ASSIST THE IRAQI COURT posONNEL AND rAvESTIOATORS WON TOOiNv8sTrGATION AT
TOE DOOMS FACILITY. TO LIAISON IDEALLY SAGULD BS AN NCO AND HAVE pRIOR EXPERTINce Is mp moSTIGATIONS OR =NILO CIVILIAN UNANOWCS. To LIAISON SHOULD MAO OTS/CAL EVIDANCE AVAILABLE FOR VOWING, RECRIVA
REQuESTS FOR SW0O, NRITTEN STATEMENTS
(IF NOUS PREVIOUSLY MADE AVAILABLE) Imam
SOLOSERS
IDENTIFY= IN THE APPREHENSION FoRA, AND &COPT OTHER ESASONABDS
REGoEsTS. IT IS NOT
TO LIA/SON'S JOB TO CONDUCT TEE INVOTTGATION,
EDT KU=
TO ASSIST THE IRAQI COURT PERSONNEL AND INVOTTGOORs rs °STAINING IWORIDLTITRI
THAT THEY ARE =OLE TO OBTAIN ?SCROOGE THEIR OWN EFFORTS.
3.0.22.C. (U) UNITs pREVIODSLY
mow= xtr THE CAPTURE AND TRANSPORT OF CRIMINAL
=TATOU susPOTED OF CRIM/NAL ACTIv/TY OR =DOTY INTERNEES, WILL
COMM=
WITH RECUISTW
TO HAvE SOLorms PROvrEms nu.LOw-UP WITE WRITTEN,
SWORN ETATimENTS.

(0) THE STm4DARDS IN TETS FRAM ARE MININUm
STANDARDS. EACH CJTF-7 im wAcw Ao. ono= INMAN= THIS pRAGo As WRogSSAnY awl= UPOW TUX STTuATTOWasy osDsB DRAFTED TO impugn:Tr MS moo sHoOLD BS FORWARD= TO
COALITTON UNIT
CJTF-T SJA FoR MUM.

_SEcitErgsa aclusgawle#A6F4Me4
Farralos Roped -Annex 17

DOD JUNE 2796
DOD056612

3.D.2x.E Ou) IN ADDITIoN, EACH CJTF-7 COALITION D/VISION SRALL laor STAND UP AND

DEPLOy A RAPID RR/NOM TEAM (ART) EN ORDER TO (I0T) GATHER NVIDINCE REGARDING

cRINES COBNITTED AGAINST COAL/TION FORCES TEAT RESULT IN DEATH OR GRIMM

BODILY EMMY TO COALITTON FoRcas.

i.D.23.r. (U) TRE CaTF-7 DrviSION RRT BEALL REspOND TO ACTUAL OR SUSPEcTED
INcIDENTs oF cRINES COMMITTED AGAINST cOALITioN FORCES THAT ImULT Iff DRAM oR
omrisvous Boum INJURY TO coALITIoN FoRCES. THE RRT WILL NUMMI IF/1DM%
TAKE srArmativrs raom NiTNESSES AND DATAINNE8 IN AcCORDAliCa wiTN GuEDANCI IN This
AND pREvIOUB FRAGOS, AND ENSURE EvIDENag IS PRESERVED POR LATER ADJUDICAT/OV OF
Mast cAsEs. cOMpOSITrom oF TEE RRT KILL NORMALLY INCLUDE TEE POLLONINO
DIScipLiwts, STAFF JuDGE ADVOCATE/LEGAL, PUBLIC AFFAIRS OFFICER/MEDIA, PROVOST
MARSNALL OFFIC2R, AND NILITARY CR/SINAI. INVENTION:DM/CID. Ewa oroxixoN =ALL:

3.D.23.G. apT Sum= /HE DIvISION RRT TEAM MIRING Dilizero, ERMA= TO

INCIDENT.

3.D.23.E. (U) BPT PRovilat SECURETy To 80TR Tilt INCIDENT LOcATroN AND Tale RIM
=WENT FOR DWATION OF ASSESSMENT.

1.D.23.1. (U) BPT TO PROVIDE INTERPRETER.

3.D.23.J. IUD EPT pROviDis GROUND TRANSpORTATION TO INCIDENT LOCATION.

•
3.0.23.K. (U) SEPT To TANN ALL REASONABLE ACTION TO PsoTECT/PRESERVE TAZ SCENE' Of THS INC/DENT AND GATHERED Wu:8mM
3.D.23.L. (U1 EACH RRT SHALL BPT TO DEPLOY ISO DIVISION TASECING OR A ONS-BOUR
NOTICE AND MAT SUSTAIN OPERATIONS roR A WINIKUN 40 HouRs.

1-17.27.M. (II) EACH DiVisxoN MALL ENSURE PROPER COORDINATION wirgiu.S.CRININAL ISvIsTIGATION DIVISION (C/D). xs TRE pRINARY AGENCy RESPONSIBLE FOR INVESTIGAT/ON OF mAR cams, AND cRINSS AGAINST COALITIoN FORCES, AND OTHER NATTERS. IV1DENCR COLLECTION, rimenvues, AND SITE zespscrroes N/LL BE comouCTEn IN CONSULTATION WITH COMMANDER, 3D MP GROUP (CID).
3.12.23.N. (111 DIvISIONS ARE TO ENSURE ALL UNITS AR2 NADI AMAMI OF TIM

ACQUIRENENTS IN THIS IMAGO CONCERNING TEE APPREHENSION AND TRANSPORT OF CRIMINAL
DETAINEES AND SECURITY INTEMNEES.

(u) DIVISIONS ARE TO 03NDOCT UNIT LEVEL TRAINING ON DA FORM 4137 AND DA FORM 2823. TRAINING
SHOULD INCLUDE VIGNETTES AND A PEACTICAL ZEIRCISS OK

pREFARIND
A DETAILED STATSKINT. A SOLDIER GUIDANCE ChRD ON APPREEIRSION AND DWINNTION iS AT ATTAcamENT a.
3.D.23.p. (u) DiVrSiONS ARE TO ENSURE' UNIT LEVEL TRAINING IS CONDUCTED OW TEE SOLDIER'S COON OF CONDUCT AND ITs STRICT ENFORCEMENT. TRAINING SHOULD INCLUDE: PROPER TREATMENT OF THOSE APPREHENDED FoR SUSpRCTED cRININAL ACTIVITY TM ACCORDANCE Emu INTERNATIONAL XVKANZTARYAN LAN; PROPER PROCEDURE PON EgItlNOt IEVENTORY/NO AND SATIOUARDINO TEE PERSONAL PROPERTY 07 A DICTATNEX/TXTERNEE.
•
3.D.23.(2. (U) DIVISIONS ARR TO ?DEWARD REQUIRED POW TO UNITS TEAT DO NOT RPM EASY ACCESS TO AUTOMAT/ON.
--43C-CROlillee404119A-andiateRat4 t.
¦s.
Rondos Report -Armor IT
2797
DOD JUNE
4. (U1 SIMMS SUPPORT. C90 OKANO21

S. (C/ COMMAND AND SIGNAL. MEAN=

S.A. (u) COMMAND INO CHANGE/

S.B. (D) SIGNAL 10414NON)

k , LI
• ACKNOWLEDGE
s &
OFFICIAL:

MEI 15&
ATTACHMENTS:

A. DETENTION FLOWCHART

B. DETENTION REVIEWING AUTRONETIES

C. FBI FINGERPRINT CARD (FD Mai 249)

D. EPW RANDLING AND DETEUTEON
E. CPA APPIRMENSION PORN
P. WITNESS STATEMENT FORK (4A FORM 2621 (U6))
G. svIDSNON/PROPCRTY CUSTODY DOCUMENT (DA FORM 4137 MS)/

R. SEIZURE OF PROPERTY GUIDELINES
I. RELEASE WA= PROMISING WORMSBIET

•
J. MAXIMUM MUM 09 VRE.•TRIAL DETENTION FOR CRIMINAL IMAM=

K. APPREMENSION AND DETENTION SOLDIERS CARD

AGBEIBBELIOMSA4sod-Merlfra
Fern*. Repot-Mow 17
2798
DOD JUNE
DOD056614

• 0 USA and MCFVDMA.,
1 . Li , e_
IA
Fermin Ftepat -Annex 17
DOD JUNE 2799
•

ATTACHMENT 13
DETENTION REVIEW AUTHORITIES
I
OFTENTION REVIEW AUTHORMES ARE AU'THORISED TO RELEASE IN CERTAIN
CIRCUMSTANCE, OR. EXTEND THE DETENIION OR INTERNMENT OF
MEV/DUALS IN THE CUSTODY OF C.TIF-7.
2. DETENTION REVIEW AUTHORITIES ARE REQUIRED TO COMPLETE THE 72
HOUR REVIEW OF DETENTION OF Arl, CIVILIAN DIMNESS.

3 • DETENTION REVIEW AUTHORITIES AND PROCEDURES:
a. FOR CRIMSVAL DETAINEES ACCUSED OF NON-SERIOUS OFFENCES THE 72 HOUR REVIEW AUTHORITY MAY ORDER RELEASE OF PERSONS DETAINED FOR MINOR CIUMINAL OFFENCES ONLY AND MAY ORDER CONTINUED • DETENTION IN ACCORDANCE WITH ATTACHMENT G. DI ALL OTHER CASES, THE 7.1 HOUR REVIEW arnioRnY MAKES RECOMMENDATION FOR L.1
,
RELEASE WHERE THERE IS A PRONG THAT TIERE IS NO PROBAIILE
CAME (CRIMINAL DErAnes)111.1¦1111=111111111111111110
11111111111111111=111111111 RECOMMENDATION WILL BE FORWARDED TO THE REVIEW AND APPEALS BOARD (SECURTTY 'MISTIMES) OR TO TEECOMMANDER too" up BRIGADE (CRIMINAL DETA/NESS).
b.
FOR CRIMINAL DETAINEES ACCUSED OF SERIOUS CRIMINAL OFFENCES TIM REVIEW AUTHORITY IS A BOARD COMPRISED OF COMMANDER SC0111 SC BRIGADE Irs) -STAFF JUDGE ADvoc.Ara goo", MP BRIGADE (US) & COMANDER 3 &EUTAW( POLICE GROUP (CID) (US) FOLLOWING THE COMPLETION OF 1HE REIEASE BOARD PROCESSING wonsiwar AT
ANNEX!.
L-I •
• —260Rerimard mcFum tl1/4
Fontes RePan -Meat 17
2 8 0 0
DOD JUNE
SECRET/MEL TO tiSA and MCF11/X,ik
6G 4. c
ATTACHMENT C
FBI FIKERPRINT CARD, Side 2 (See FD FORM 249)

•
rzeeremmer-Terteinntrpacringr-(‘ reardoe Report -Annex 17
DOD JUNE 2 8 0 1
•

NITACHMENT C
FBI FINGERPRINT CARD, Side 1 (See FD FORM 249)

•
-aricamouLzaliseaciduratou-.
•
Fame. Rout -Anne' fr
DOD JUNE
2 802
DOD056618
•

ATTACHMENT D
EPW HANDLING AND DETENTION SUMMARY, page 1
REFERENCES:
A. GENEVA CONVENTION maroon m
B.
U.S. ARMY REGULATION 1904. ENEMY P'RISONERS OF WAR, RETAINED PERSONNEL. ClinLIANINTERNEES AND crania DETAINEES. 1 OCT 97
C.
U.S. FRAOMENTORY ORDER 301 TO COMPLCC OPORD 03-032 OUIDANOI FOR THE RELEASE AND REPATRIATIO OP SPW.
DITFIODUCTION
I . THIS IS A SUMMARY OF THE ABOVE RERUN= TO ASSIST CITY-7 uNrrs MI HANDLING AND DETENTION OF IRAQI ENEMY PRISONERS OP WAR OEM
•
2. =111111M11.1=1".7
0.11101.1
EPW PROCEDURE

3. ALL EPW Nar UNLAWFUL COMBATANTS OR SUBJECT TO INVESTIGATLON FOR POTENTIAL PROSECUTION FOR WAR CRIMES OR OTHER ATROCTTIES CAPTURED OR DETAINED IN IRAQ
BY crrr-7 FORCES MAY BE RELEASED SUBJECT TO:
a. THE EPW MUST AGREE TO ACCEPT PAROLE,cb: 1, ac
TFIE RELEASED EPV/ IS TO BE CdVEN THE CHOICE OF BEING RELEASED AT THE IPRONT GATE OF THE INTERNMENT FACTLITY OR TRANSPORT TO VARIOUS LOCATIONS ARMS SITUATJON AND MILITARY RESOURCES PERMIT. 111111111111111111111111.111.1110W
() Llse,
WiligHENMINSMENIREMME1.001.
THE RELEASING UNIT IS TO NOTIFY THE INTERNATIONAL COMMITTEE OF THE RED CROSS OR RED CRESCENT SOCIETY OF A,LL RELEASES, PAROLES AND REPARTIATIONS.
6.
b.

c.

t 1101.1.11101111.1.111111111111.1.1111111111111.1M11......111111111
• SEeREYIYHEL-TOVSXIRRT%ICFE/X4 tot
Porataa Repeat -Annex 17
2 8 0 3
DOD JUNE
• SEGREffilte rtd MCF110‘.
ATTACHMEM D
EP'W HANDLING AND DETENTION SUNEVIARY, page 2
1, 4,.c
CITF-7 UNITS ARE ALSO TO COORDDIATE AND PROVIDE AN AREA FOR THE ICECJICRC TO CONDUCT /NTERVIEWS OF EPW TO BE RELEASED.
8.
ENSURE THAT EPW ARE AT ALL TIMES IREATED IN ACCORDANCE wrrir TiD3 GENEVACONVENTION III AND IN/ERNATIONAL LAW RELATOR) TO RAW.-
PERSONS SUSPECTED OF WAR CRIMES
. 2. 3" MILITARY POLICE GROUP (CRIMINAL DIVTsSTIGATION DIVISION) (U.S.) IS THE LEAD CITF-T AGENCY FOR THE INVESTIGATION OF ALL IRAQI WAR awes ANDATROCITIES IN THE IRAQI THEATER OF OPERATIONS. ALL PERSONS CAPTURED OR DETAINED BY CITF-7 FORC'ES V/I10 ARE SUSPECTED
OF COMMITTING OR BEING INVOLVED IN THE COMMISSION OF WAR CRIMES.
CEBILE.S AGAINST HUMANITY OR OTHER ATROCITIES WILL I3E TRANSFERREP TO
3. 3" MP GROUP (CID) (U.S.) UNTIL RELEASE IS EXPRESSLY AUTHORIZED BY 3' MPGROUP (CID) (U.S.). ALL DETAINING AurnoRmEs ARE TO IMMEDIATELY NOTIFY THE 3112 aGROUP
(CID) (U.S.) OF ANY DETAINEE IDENTIFIED AS A POSSIBLE WAR CRIMINAL ORPERSON INVOLVED ni THE COMMISSION OF A CRIME AGAINST HUMANITY OR
4, ATROCITY, WHO DOES NOT ETAVE A CID HOLD IN PLACE. ALL PAPERWORIC AND FILES IN RELATION TO SUCH DETAINEES IS TO CLEARLY
AND PROMINENTLY MARRED THAT THE DETAINEE IS A SUSPECTED WAR
CRIMINAL OR IS INVOLVED IN THE COMMISSION OF A CRIME AGAINST
HUMANITY OR ATROCITY.
5. UPON TRANSFER TO ANOTHER FACILTIY, THE LOSING FACIIITY MUST BRIEF THE
6. PERSON COORDINATING /FIE ACCEPTANCE OF THE DETAINEE AT THE GAINING FACILIff OF THE INDIVIDUAL'S STATUS.
1, q

7.
-*SECRETfitEL—TertISA-and-MCPINX4
IA Pomba Repot - Anew 17
2804
D OD JUNE
• ,
asImmium
0
/* b 141111=11114 hei
11111.11/11/111n
•
OM.
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anal
lb IWO
dims lb WM 07111.00.
101.
Ofiums011ows

CamaraL
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411111mNimmil=rmailiall
sow =IL °Mr Raerirmali
limmos
•
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eramistria
0111111=11.111
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Ow I
dim r reensce Raped AronSit 17
DOD JUNE
2805
• SEGRelfillterrar an
St—CTIaMEra...
•
t•
•.•••."L• ••!•-•Fr.1•:::',...• :•••::•;5•••!:.5•
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•
11•11111111111.61.1111111W !-. .• •;"'• • •
•; i'
; -Va•••;•:'-':•:.;:;«:44.i.li • 4.. •
. -••.•1":y 4•4!:1.2 .;;I. Liz • ••••,-4F-N. (1,..
4iiimws¦miximmal
ORINNIMINIO

• SitelkeTiffitr_s- u USA and MCFWX4
Fonvios Repo* -Annex 17
D OD JUNE
2 8 0 6
•

ATTACIIMENT F
WITNESS STATEMENT FORM. Side I (See DA FORM 21t2,3)

MainSTATION T
1••¦400111.4 ot Mika. ppm ems mama minim wan oftarmust
am
Vino* Et OM LOC Isioalt LIEN IMellawiell, IMMO
MOW maw
ro mai
'arse an* mormarimomm liOnert Niffidasoikarsty vAldbilsolommktemity Iftedet.
Temalca•Onailerit
AISCLOSent asIOOMMassoirafalmOkisso MOM ilvalemist
Cipilmag tor riciamo samb Wm*
• =am
I t. 1414
MI 4. maim. Tlitirio tear sum urou mom I •
la III
muossorms aGs,w4,04 VA Igans
- • • -
, mar lo mot smarm manes sows
• II. mum ammo moinatusamn amorscri
I maw
mar maw newioas 'UAW.? W
Mai 4, NAV
m•ir ;lavas ual
eignauf Ala jar mut rti r "wisp ,rg maw Nam nit grAnwert Ammar aussmosim ummount
OA IONIA 2sztort isse
seem isn At mamma
Formica Repot -Annex 17
DOD JUNE
2 8 0 7
DOD056623

•

ATTACHMENT F
WITNESS STATEMENT FORM, Side 2 (See DA FORM WM)

usg bag PAag IF 111111036. TM MIS WY IMMO. "UAW maga wa PKAL
Of TM KIM. WHOM lf
•- —
WU AT
we
rFrITNIO Cosarsof
•
• vs :41A 'SUN *gag mama
Pga 141411
ma s sat NO MI
MINAIR IP
Fang= /WPM - Anne( 17
DOD JUNE
2 8 0 8
DOD056624
• .310Elliga,_10,4a4444440‘1406-•
ATTACHMENT F
WITNESS STATEMENT FORM, Page 2 (See DA FORM 2823)
7•1. :
MOM L
: :4,ot:re
MOW
11101111111114 AIM 1114111111111 UNISTAIVOINT :ea4211 CIIP41 UM al NC I RIO woman" cows* 111 11/11111V4VAINT
. PS. ParlOVVS17//4
IMMO sit CINICIIM WWI UMW MISMIIICE =PAU MUM MI STUMM IIIINCWSIM • :"..t MS. MfP1 NW NM IOW OA MM. wow twee et RINOMINr. me woe croon" mum gamut et suencosiesraT
'a.m.a/1••••••••411•••rei
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Miaow Bab tam
•
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Opetwo shilisso•••••••¦•• 11.08
•
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:ivsuarmatibmins
mmtliwag A mo*Arromstr
*sow Mullin: PM .0, •
SWOP 3.'1 ON slies
••••1.111
Formica Roston - Annex 17
.010111•¦¦
1111111111=11.
2809
DOD JUNE
DOD056625

•

A1TACHMENT G
EVIDENCE VOUCHER, Side I (See DA FORM 4137)

Norm toroirer WW1%
EVIIMPACIffirEPPUTr 1:1101171:111W 088Yrallirr or. Ira or er foal MAP 1111•••• ow IA essrl; or womb+ row. Ir
011fteo
Mow.
MCMINN ASWAN.

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.• MIMI *YAM ler Opy•
trrt
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• ;
4101 ¦0 ft/I 0.101M1111* ""Z •• Kr ft t
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; woof. siftwir 1.0
;
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Cea 1.011114 &IS?. 1 AK 711 WON% gym, NI= "n" onsimov
moisreso
• _sEraiExam....418..ntreic b
rirre-L
Feardoe Report -Annex 17
DOD JUNE 2 810

:
.SEGRE=PMet-TOttS*artd4deP111).
ATTACW3IENT G
EVIDENCE VOUCHER, Skit (See DA FORM 4137)

WPM, inkfiN11114111111111
INIIIIIMARICIPIRTV *moor 00C11411117
ow grareuras Ike Wait
A....6 v. Iwo INDAR 120411,4 MN Ma IMMO% *VW klUI
Imull4•14ow immir4
aOrtylry 1A0‘11011

4.se. swim Aso ma or Ppm mai wog eilarelb AMMOil itiokribi.010/
.
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•
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•
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10¦10110%/11
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Fartalas Repot - Ana= 17
• 11

2 8 11
DOD JUNE
•

ATWAVVIENTH

PROMOS" POR DRAZING WITS SEXERD MUM PIOPERTE
INTRODUCTION

CAS8S WHERE SUCE PROPRRTY IS SUSPECTED TO EITHER WM, SICURITY MAIN= OR CRIMINAL IMMO= PROPRRTY OR PROMOS OP CRINIMAL ACTIVITY. CJTF-7 FORCES ARE MIMI= TO MIZE PRIVATR PROPERTY, INCLUDING CASH, As A NECRSSARY MEASURE TO PROVIDE A STMLS AND ERCURS BEVIROMENT IN IRAQ. THIS ATTACENENT SPECIFIES =DM= FOR MUREX PRoPERTY SEIZURE.
. DEFINITIONS:
PRIvATRLY OWNED PROPRRTY. NOVEABLE PROPERTY NOT OWNED BY CPA,
cOALJTION FORM. OR TER IRAQI GOVINIONINT AS MOM= BY CPA.
PRIVATE PROPERTY TOR TUE PURPOSES OP TWIS ORDER DM NOT INCLUDE
CONTRABAND.
SEIZURE OF PRIVATTLY OWNED PROPRITT: TNE TIMPORARY OR IMMANENT
TAXING OP PRISONAL PROPERTY PURSUANT TO MILITARY moss= OR
•
CRIMINAL INVESTIGAT/ON.

muss GOVERNIER SHEZER2 OF PRIVAMI OWNED PROPIRTY
1. PRIVATELY OVUM PROPIRTY MAY SR MUM IN ORS OP TAV SITUATIONS,

AND ONIy WEIN JUSTIFIED AS IMPERATIVE NRCIISSITY FOR TM CJTP-7 MISS/ON.
1.A. PRIVATELY OWNED PROPERTY NAY 88 SZ/ZED WREN REQUIRED BY MILITARY NECESSITY. SUCH SRIZURES REQUIRE A RSCEIPT TO BS ISSUED. RSCBIPTS ARE TO RE EMIT= PRIOR TO SEIZURE UNLESS EXTRAORDINARY CIRCUMSTANCES REWIRE =MEM/SC IN SUCH macummscss..suster EXPLANATION OF DEVIATION FRON THS MUMMY TO ISSUE TER RECEIPT AND REQUEST TO MAINTAIN DEVIATION THROUGH STAFF JUDOS ADVOCATE CRLL, CJTF-7 ELT 71 HOURS AFTER SEIEURE. AS A ORNERAL RULE, MIL/TARY XECESSITY DM NOT JUSTIFY SEIZURE Of PRIVATELY OWNED FUNDS SUCK AS CARR AND NEGOTIARLS
INSTRUMENTS.
3.8. pRIVATELY °MED PROPERTY MAY 88 SEIZED FOR INVESTIGATIV8 OR EvIDENTIARY PURPOSES PURSUANT TO A CRIMINAL /NVISTIGATION. IN CRIMINAL CAM. UNITE WILL TORN CMER SEIM PRIVATELY OWNED PROPERTY TO MILITARY PoLICZ CRIMINAL INVICSTIGATORS DIVISION (OR EQUIVALRET1 AS SOON AS IS PRACTICABLE. SSIZED PROPERTY WILL RE TRRATED UNDER APPLICABLE 8VIDENCR PROCESSING REQUIREMENTS OF MILITARY POLICE AND CRIMINAL INURSTIGATIONS REGULATIONS (OR ROOlvALENTI.
•
4. CITF-7 uNITS, EURCISING AuTRORiTY ARR RRQUIRRD To DTSTRIROTE REcUPTS FOR ALL SITUATIONS lopmE PRIVATELY OWED PROPII2TY IR $81Z8D, AcQUIRED, OR REQUISITIONED, mmrrawa UNDER MILITARY IINCESSITY OR PURsUANT TO CRIMINAL INvESTIGATION. RECEIPTS WILL INCLUDE TUE FOLLOWING:
4.A. n2TA/Lre DESCRIPTION arriliri FTWA4
Powk*Rmmd-Amws17

2 812

DOD JUNE

DOD056628
•

CJTF 7 DETENTION GUIDANCE CARD This applies to all Coalition soldiers dealing with civilisns in Iraq. The Repcstrequirattents ::;,
must be achieved if a civilian is detained.
Authority to Detain*
You may detain any civilian who:

-you believe poses a threat to the security of Coalition forces; or
you reasonably suspect has committed a serious clime.

Serious crimes inchtde: murder, rape, kidnapping, armed robbery and serious assault
'Subject to rational rules of cnissetnatt
;
Types of Detainees Criminal laetaineg-a person you reasonably suspect to have commits* a salons
0111111111Mill.111.1111111.1.11110
•
Actions Upon Detaining a Person
Oslo.

Starch - in a lawful manner
-by same gaider if possible C°n6mttS anY wealx°51.111111.11111111111111111111111011111.11111161111111111111.11.0111
.11.111110 Quest ion - to ascertain idendty, address and what happened :tits - all detainees, their possessions and any physical evidence taken must betugged
-inform the detainee alike reason for his or her detention where passible
&gm - a CPA Apprehension Focm must be completed in a detailed and legiblemanner for all detainess.
-
two Sworn statements must be obtained from witnesses for criminal detainees.
Tnuisfer -all detainees, their possessions, confiscated items and sny physical evidence
must be transferred to the nearest holding facility as soon as possible. Use of Force
SICAEfttnerT01351raranaCPUne4 You must use only the minimum force necessary to detain a person. Paariles Ripon -Maw ft
2 813
DOD JUNE