Office of Inspector General's Review of Detainee Issues - FBI Special Inquiries/Special Administrative Inquiries

OFFICE of INSPECTOR GENERAL'S
REVIEW of
DETAINEE ISSUES
FBI RESPONSIVE MATERIAL
DOJ'S OIG REQUEST of FEBRUARY 18, 2005
REQUESTED RECHECK of AUGUST 22, 2005
for CATEGORY #3
ALL RULES, REGULATIONS, POLICIES, GUIDELINES, MEMORANDA, OR
PROCEDURES THAT APPLY TO THE FBI'S INITIATION OR CONDUCT OF "SPECIAL
INQUIRIES" OR "SPECIAL ADMINISTRATIVE INQUIRIES," SUCH AS THOSE THE
FBI CONDUCTED TO REQUEST QR REQUIRE INFORMATION FROM FBI
EMPLOYEES WHO HAD SERVED IN MILITARY ZONES CONCERNING THEIR
OBSERVATIONS OF POSSIBLE DETAINEE MISTREATMENT.
FBI TRACKING # OIG REQ 02-18-05 -PART 3
[PACKET #3- CHART of PREVIOUSLY PRODUCED MATERIAL -
NO NEW FBI BATE STAMP NUMBERS]
"DESIGNATED SENSITIVE MATERIAL"
ALL INFOPIATION CCINTAINED
HEREIN IS UNCLASSIFIED
DATE I - -2009 BY 651'19 DM/ STU
DOJ 'S OFFICE OF INSPECTOR GENERAL'S
COPY
FBI031181CBT
DOJOIG013819
OIG'S REVIEW of FBI DETAINEE ISSUES PROJECT
DOCUMENT REQUEST: DOJ OIG REQUEST of AUGUST 22, 2005
RECHECK RESULTS on CATEGORY #3 of the FEBRUARY 18, 2005 REQUEST
hi response to your letter of August 22, 2005, in which you identified "several gaps in the FBI's response", the following chart should clarify the
FBI's response in regards to Category #3 of your February 18, 2005 request. Category #3 states"All rules, regulations, policies, guidelines, memoran
or procedures that apply to the FBI's initiation or conduct of "Special Inquiries" or "Special Administrative Inquiries," such as those the FBI
conducted to request or require information from FBI employees who had served in military zones concerning their observations of possible
detainee mistreatment." In your letter it is stated for Category #3 the IG has been "provided (are) e-mails created during such inquiries, rather than
statements of the rules, regulations, and other requirements governing such inquires." The following table identifies documents, previously provided to the
IP which the FBI believes relates to your original request. These documents are found under Category #3, as well as other categories of your February 18,
) request. According to the Divisions and units involved in such inquiry matters, and to the best of their knowledge, and after additional research and
searches of the FBI systems were undertaken, the FBI does not have specific rules and regulations for "Special Inquires" or "Special Administrative
Inquiries" but follows the rules and regulations set forth in the materials and documents previously transferred to the IG for this inquiry and listed below.
EPTEMBER 6. 2005
DATE TYPE
of
DOCUMENT
SUBJECT TRACKING TOTAL
PAGES
BATE
STAMP
#s
DOCUMENTS PRODUCED under CATEGORY #3
UNK DATE MANUAL SECTION
(MAOP)
.
ACTIVITIES AND STANDARDS OF CONDUCT
{SECTION 1-1 thru 1-30.4]
010 REQ 02/18-PT 3 [PII2] 130 146-275
UNK DATE MANUAL SECTION
(MAOP)
DISCIPLINARY MATTERS
(SECTION 13.1 thru 13.14,5]
010 REQ 02/18-PT 3 [Pli2] 26 276-301
.1
. .;1nIK DATE MANUAL SECTION
(WOG)
OFFICE OF PROFESSIONAL RESPONSIBILITY MATTER
(SECTION 263,1 thru 263.9)
OIG REQ 02/18-P 3 [P112] 10 136-145
09/10/02 GUIDELINES GUIDELINES TO CONDUCTING OPR INVESTIGATIONS OIG REQ 02/18-PT 3 [Pia] ' 34 302-335
07/18/03 GUIDELINES GUIDELINES FOR CONDUCTING DELEGATED
INVESTIGATION/ADJUDICATION OPR MATTERS
MG REQ 02/18-PT 3 [P#2] 31 336-366
09/30/04 OPR EC NEW OFFENSE TABLE AND PENALTY GUIDELINES RELATED TO THE
DISCIPLINARY PROCESS
OIG REQ 02/18-PT 3 [P#1] 35 046.080
03/04/05 OPR EC ADMINISTRATIVE POLICY; OFFICE OF PROFESSIONAL RESPONSIBILITY;
POLICY CHANGES RELATED TO THE DISCIPLINARY PROCESS AND
DELEGATED INVESTIGATION/ADJUDICATION (DIA) PROGRAM
010 REQ 02/18-PT 3 [P111] 7 129-135
ALL INFOPHATIOE CONTAINED
HEREIN IS UNCLASSIFIED
DATE 10-06-2009 BY 65179 PEI/S7
DOJOIG013820
2
DOJOIG013821
DATE TYPE
of
DOCUMENT
SUBJECT TRACKING
#
TOTAL
PAGES
BATE
STAMP
tis
DOCUMENTS PRODUCED under CATEGORIES
OTHER THAN CATEGORY #3
UNK DATE MANUAL SECTION
(MIOG)
AGREEMENTS AND COORDINATION BETWEEN FBI, MILITARY AND
OTHER AGENCIES
(SECTION 18.1)
OIG REQ 02/18-P7 [Pig] 63 190-252
UNK DATE MANUAL SECTION
{MIOG)
INVESTIGATIVE AUTHORITY AND RESPONSIBILITY
[SECTION 1.1 thru 1.4)
OIG REQ 02/18-PT10 [P#5] 31 .202-232
UNK. DATE MANUAL SECTION
(MIOG)
MISCONDUCT INVESTIGATIONS OF FBI EMPLOYEES, OFFICERS AND
EMPLOYEES OF THE DEPARTMENT OF JUSTICE AND FEDERAL JUDICIARY
(SECTION 62,1 thru 622)
010 REQ 02/18-PTIO [1415] 3 233.235
UNK DATE MANUAL SECTION
(MI00)
TERRORISM ENTERPRISE INVESTIGATIONS
(SECTION 100 thru 110,4)
OIG REQ 02/18-PT10 [P85] 17 236-252
UNK DATE MANUAL SECTION .
(MIOG)
USE OF CREDENTIALS FOR IDENTIFICATION
(SECTION 7-1 thru 7,9.5)
010 REQ 02/18-PT 9 [Pin]
;),
7 785.791
09/10/02 GUIDELINES GUIDELINES TO CONDUCTING OPR INVESTIGATIONS 010 REQ 02/18-PT 12 [P82] 26 158.183