Formica Report Annex 32: Memo for Record: MNF-1 Detainee Reporting Requirements

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Memo addressing reporting requirements from 24 August, 2003 until 10 June, 2004. Refers to 24 August, 2003 directive to "all coalition brigades or equivalent to report all captures within 48 hours to the 800th MP BDE." As of January 2006, the 82nd Airborne Division and the 1st Armored Division were not reporting captures, under the reasoning that their "proximity to Baghdad Central Corrections Facility (BCCF)" meant that the majority of detainees were transferred within 48 hours, but this was found not to be the case. "[Redacted] published 12 April 2004" established "a standard reporting format for all MSCs." Memo includes a chronological list of when MSCs started reporting detainee statistics. Author's signature is redacted, but rank and assignment are listed as CPT, MP, MNF-I Detainee Operations.

Doc_type: 
Non-legal Memo
Doc_date: 
Thursday, June 10, 2004
Doc_rel_date: 
Thursday, June 29, 2006
Doc_text: 

ouhrTmERT or mums

OPTICS or ?RE DEPUTY COMMANDING GENERAL-DETAINEE OPERATIONS
MULTI-NATIONAL TORCE-IRAQ. UNITED STATES CENTRAL COMMAND
BAGHDAD. IRAQ
APO, AE 09342

REPLY TO

aTtENTION OF

MNFITO. 20 June 201,

MEMORANDUM FOR RECORD

SUBJECT: MNF-I Detainee Reporting Requirements

1. The following memorandum addresses the reporting requirements for
detainee operations from 24 August 2003 to present. ..

131-, •
2• 1111/..0111.1111M.11.14404.01 published 24 August 2001 directed

.46\
all coalition brigades or equivalent to report all captures within 4e
hours to the 800° MP ROE, who was overall responsible for detainee
operations in CJTP-7 area of operations by providing the detainee's
name. address, age, date, time, location, and circumstances of phe
capture. If applicable provide a capture tag number.


3. As of 26 January 2004, I took over the reports from MAJ Garity the 320° MP RN, which fell under the 000th MP BOE. During this tine. the only MSCs reporting to CJTF-1 was 4" Infantry Division (4I0) Multi-National Brigade North (NtIS-N). The reasoning behind 52d
Airborne Division (82 ABM) and 1• Armored DiviSion (1AD) not senci!s reports was due to their close proximity to Baghdad CentralCorrectional FaCility (sem and that the majority of their detaice-e were transferred within 48 hours of capture. CJTF-7 Detainee Operations found this to be an untrue statement as operations continued, and found it necessary to draft a daily tactical update . standardize the reporting requirements across the theater to inc:ua all MSCs. Prior to 11.1814116.1he detainee reporting process wanincomplete and lack visibility of the entire theater of operationfi
4. MIRSINERRONeNeflankelliNembhogra published 12 April 2004 establishing a standard report format for all NSCs, in order to facilitate the collection of detainee data to CJTF7 in • timely
-

manner. MiliMPROIMMirected the MSCs to provide daily roll-ups, .?
camp rosters, and not-in-camp rosters to CJTT-7 Detainee Operatl:A.:

5. published 26 April 2004 was
modrilychanging the reporting times.

gat

• Forrnios RsPort • Annex 32
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DOD056693
• MNFI-D SUBJECT: MNF-I Detainee Reporting Requirements
6. Outlined below is a chronological listing of when MSCs started
reporting detainee stats: (approximate dates)

01 Feb 04 - 4ID & MNB-N

15 Mar 04 - lID MNB-N

15 Apr 04 - lID, 14NB-N, IMEF, & MND-CS

20 Apr 04 - lID, MNE-N, IMLF, MND-CS, a 1CAV

01 May 04 - lID, MNB-N, IHEF, MND-CS, 1CAV, & MND-SE

15 May 04 - lID, MNO-N, IMBF, MND-CS, 1CAV, MND-SE, lAD, & CJSOTFAP

7. All the MSCs except MND-SE and CJSOTFAP report daily. MND-SE
sends weekly reports to MNF-I Detainee Operations per agreement made
between MDT?-r Detainee Operations and MND-SE, because of national
legislation that MND-St is subject to. 11.11.11111.report sporadical4.
the first report was received on 08 May 2004, and follow-on reports
have come in with no predictability. There was not a big push to get

4110010111ftecause it was assumed the detainees were being taken to MSC

or MNF-I detention facilities within 48 hours.

8. Point of contact for this memorandum is CPT .J at ONW"
537-1514, SIPNET email:

atillErit°

CPT, MP
MNF-I Detainee Operations

Wit „4/100

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DOD056694

Doc_nid: 
4809
Doc_type_num: 
63