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8/9/2019 Hearing Transcript - April 8 2010
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Military Police Complaints Commission
AFGHANISTAN PUBLIC INTEREST HEARINGS
held pursuant to section 250.38(1) of the National DefenceAct, in the matter of file 2008-042
LES AUDIENCES D'INTRT PUBLIQUE SUR L'AFGHANISTANtenues en vertu du paragraphe 250-38(1) de la Loi sur la
dfense nationale pour le dossier 2008-042
TRANSCRIPT OF PROCEEDINGSheld at 270 Albert St.
Ottawa, Ontarioon Thursday, April 8, 2010
jeudi le 8 avril, 2010
VOLUME 3
BEFORE:
Mr. Glenn Stannard Acting Chairperson
Mr. R. Berlinquette Commission Member
Ms. R. Clroux Registrar
APPEARANCES:
Mr. R. Lunau Commission counselMs. Catherine BeaudoinMe Nigel MarshmanMe Matthew McGarvey
Mr. A. Prfontaine For Maj Bernie Hudson, MajMs. H. Robertson Michel Zybala, Maj Ron Gribble,Mr. V. Wirth LCol (Ret'd) William H. Garrick,Ms. E. Richards CWO Barry Watson, MWO Jean-Yves Girard, Maj John Kirschner
Mr. P. Champ For Amnesty International andMe S. Jodoin B.C. Civil Liberties Association
Mr. M. WallaceMe Bill Carroll For Capt(N) (Ret'd) Moore, CFPM
A.S.A.P. Reporting Services Inc. 2010
200 Elgin Street, Suite 1105 333 Bay Street, Suite900
Ottawa, Ontario K2P 1L5 Toronto, Ontario
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M5H 2T4(613) 564-2727 (416) 861-
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Ottawa, Ontario
--- Upon resuming on Thursday, April 8, 2010
at 9:05 a.m.
THE CHAIR: Good morning. In
terms of counsel, I think everybody knows everyone.
We have no new counsel from previous days.
The first order of business for
today is that the decision relative to reasons to
proceed in camera was posted yesterday afternoon on
the MPCC website, and what I'd like to do today is
read it into the record, and then from there I'll
have a few comments beyond that.
The reasons for order to proceed
in camera:
At the resumption of the
Commission's public interest hearings on April 6,
2010, counsel from the Department of Justice made
an oral request pursuant to section 250.42 of the
National Defence Act, and Rule S14 of the
Afghanistan Public Interest Hearing Rules, for an
Order that certain evidence from non-subjects be
received in camera. The Order requested by counsel
was that the hearings conducted on April 6, 2010
and April 7, 2010, be conducted in private to
protect certain specified security interests.
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After hearing the representations
made by counsel for all parties, the Commission
granted the request that the hearings on April 6th
and 7th proceed in camera. In so doing, the
Commission was satisfied that the statutory
requirements for proceeding in camera were met.
Parliament has enacted section
250.42 of the National Defence Act, which provides
as follows:
"250.42 A hearing is to be
held in public, except that
the Complaints Commission may
order the hearing or any part
of the hearing to be held in
private if it is of the
opinion that during the
course of the hearing any of
the following information
will likely be disclosed:
(a) information that, if
disclosed, could reasonably
be expected to be injurious
to the defence of Canada or
any state allied or
associated with Canada or the
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likely be disclosed.Y
S15(1) The Complaints
Commission shall convene in
private to consider a request
under section S14, and may
convene periodically for this
purpose."
Parliament has thus directed, in
the National Defence Act, that in the course of the
Commission's public hearings some information will
likely be disclosed that would reasonably prove
injurious to Canada's defence and security
interests, the enforcement of Canada's laws, or to
a person's privacy and security interests, if it
were made public. In such cases, a request may be
made that the information be received in camera to
protect the interests that Parliament has deemed to
be of overriding importance.
The above provisions generally
reflect accepted common law principles and
procedures under which Courts may be asked to hear
evidence, in private, as to why substantial reasons
exist for keeping certain information confidential
notwithstanding the "open court" principle: see
e.g., Named Person and Attorney General of Canada
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on behalf of the Requesting State v. Vancouver Sun
et al.
In the circumstances of this case,
counsel for the Department of Justice relied on all
three subsections of section 250.42 of the National
Defence Act to submit that the hearings in question
should be conducted in camera. In assessing
counsel's request, the Commission applied the test
and principles established by Parliament in section
250.42 of the National Defence Act, and was
satisfied on the facts that the requirements of
section 250.42 were met. The Commission
accordingly issued a verbal Order, from the bench,
directing that the proceedings on April 6th and 7th
would be conducted in camera. The hearings
immediately resumed thereafter.
In arriving at its decision, the
Commission also took into account the public nature
of the hearings, and the principle that any
derogation from the public nature of its hearings
must be minimal. Factors that the Commission took
into account included:
No party opposed the request.
Granting the request was
considered by the parties to
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be the most expeditious way
to allow the hearings to
continue without delay in
accordance with section
250.14 of the National
Defence Act.
The unredacted transcripts of
the evidence in question
would be made public.
The Commission's reasons for
proceeding in camera would be
made public.
For the sake of clarity, the
Commission's Order to proceed in camera applies
only to the evidence being received on April 6 and
7, 2010. To date, no other request to proceed in
camera has been presented. If such a request were
subsequently presented, then it would be considered
on its own merits.
That decision was forwarded to
parties and it is part of the record.
Having read our reasons for
proceeding in camera, I will make a few additional
comments on behalf of the panel.
This panel has not lost sight of
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the need for this hearing to proceed with the eyes
and ears of the public. Faced with a motion
dealing with security issues, the decision to close
the two days of testimony was not taken lightly.
It was unfortunate with the timing of the motion
and the position of the hearing for the first two
witnesses. We have expressed our concern to
counsel as to the timing of the request, and the
circumstances were such that Commission counsel had
scheduled the first two witnesses, those being the
ones most affected. That being said, unless there
is an unknown reason, as was said in the decision,
the remaining witnesses will be heard and seen in
the public forum.
We have read and we have watched
over the past couple days the media accounts, and
we recognize the media's frustration with being
excluded. We know and appreciate they are the
conduit to the public to ensure the public has the
ability to hear and read the testimony presented.
We apologize for the timing, as you were set to
report and you were unable to do so.
As stated earlier, the decision to
go in camera was not taken lightly, and it should
be noted that the decision was not opposed by
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parties.
I wish to proceed with today's
testimony. Providing there are no other comments
from counsel, we'll hear from the first witness.
No issues from counsel?
Thank you.
MR. LUNAU: The next witness is
Captain Naipaul, and he will be examined by my
colleague Ms. Beaudoin.
THE CHAIR: Thank you.
SWORN: CAPTAIN (RET'D) NAIPAUL
THE CHAIR: Welcome. I would
assume you have been sworn.
THE REGISTRAR: Yes, he has.
THE CHAIR: Thank you.
Please proceed.
EXAMINATION-IN-CHIEF BY MS. BEAUDOIN:
Q. Good morning, Mr. Naipaul.
A. Good morning.
Q. You began your military
career in September 2004 as an infantry officer,
correct?
A. With the reg force, yes.
Q. Then you became a military
policeman in 2006?
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A. That is correct.
Q. You are currently retired
from the Canadian Forces?
A. Yes I am.
Q. You were deployed to
Afghanistan during roto 5, correct?
A. Yes.
Q. That was February 2008 to
August 2008?
A. To September 2008.
Q. You served as the GSMP
platoon commander for part this rotation, correct?
A. Yes.
Q. From February 2008 to April
2008?
A. Till the end of April, yes.
Q. After April 2008 what was
your position?
A. I was the senior police
mentor for in Zhari District with the OMLT, with
the Operational Mentoring Liaison Team.
Q. But during your whole
rotation you were located at KAF?
A. For my time with the GS
platoon I was located at KAF. When I moved to the
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OMLT, I located to a forward operating base.
Q. As the GSMP platoon commander
who did you report to?
A. Major Ron Gribble.
Q. And he was the task force
provost marshal at the time?
A. Yes, he was.
Q. How much contact did you have
with him?
A. I spoke with him daily during
my tenure as is GS platoon commander.
Q. Was your operational chain of
command and technical chain of command the same?
A. Yes, at that time.
Q. The TFPM. Who reported to
you?
A. My 2IC for the platoon was
MWO Annie Andrews.
Q. And who became the GSMP
platoon commander after you made the switch to the
OMLT?
A. That's right.
Q. What were your duties as the
GSMP platoon commander?
A. As the GS platoon commander I
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was responsible -- it was twofold. First, I was
responsible for policing the task force or
providing the personnel to police the task force.
My second duty was to administrate and run the
detention transfer facility.
Q. So as part of your duties did
you have an investigative role?
A. I could have had an
investigative role. During my tenure there were no
investigations for me to conduct.
Q. So you weren't involved in
any investigations regarding detainee issues
whatsoever?
A. No, I was not.
Q. Are you aware of any
investigations that were conducted with respect to
detainee issues?
A. Yes, I was.
Q. Who conducted those?
A. The NIS.
Q. Were you privy to any of the
information relating to the investigations?
A. Just initially at the front
end as far as identity of the detainees and the
general nature of the complaint.
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Q. In general terms, what were
your duties in your role on the POMLT?
A. I was responsible for the
mentoring of Afghan army and police personnel.
Q. Did you deal with any
detainee issues in that position?
A. Yes, I did.
Q. In what respect?
A. I was responsible for
detainee handling -- instructing the Afghan
personnel on detainee handling, and was present on
some occasions when they took detainees themselves.
Q. So were you involved at all
in that respect with the NDS or just the Afghan --
the police force and the army?
A. I'm not sure of your
question.
Q. I just wondered, as I
understood your answer, you were mentoring Afghan
authorities and I think you mentioned the army and
police force.
A. Yes.
Q. But did that include any
members of NDS?
A. If you're asking if I
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mentored the NDS, no, I did not.
Q. When you first arrived at KAF
in February 2008, were the transfers still
suspended?
A. Yes, they were.
Q. Did you have any knowledge of
the circumstances surrounding the suspension of
transfers in November 2007?
A. Other than to be told when I
arrived in theatre that they were suspended and
that any detainee brought in was currently being
held at the DTF, that was the extent of the
information that I was provided.
Q. Were you given any reasons
for the suspension?
A. In general terms I was told
that it was as a result of the questions regarding
detainee handling and torture, but beyond that I
didn't know the exact reasons why the transfers
were suspended.
Q. Did you know who had made the
decision to suspend the transfers?
A. At the highest level, no. I
simply assumed it was the task force commander who
had made that decision from the previous roto.
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Q. Were you aware of the
conditions that had to be met in order for
transfers to resume?
A. No, I wasn't.
Q. Do you know who made the
decision to resume transfers?
A. Once again, I can only assume
it was the task force commander, but I'm not sure
at what level.
Q. Transfers resumed a few weeks
after your arrival, correct?
A. Yes.
Q. And without providing any
details or classified information, could you please
describe the process with respect to detainees
after they were captured in the field and taken to
KAF?
A. Once detainees were captured
in the field it was a responsibility of the MPs to
handle the detainees. For our roto, roto 5, there
were some situations where MPs went out to the
field and some situations where we just accepted
detainees into our facility. In either event, once
a detainee came to the facility they were processed
in; for security reasons, searched; and essentially
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lodged in the facility to await either transfer or
release.
Q. Was the 96-hour rule still in
effect when you were there?
A. Yes, it was.
Q. Who was notified about the
fact that detainees had been taken into custody?
A. I'm not sure of everyone that
was notified. I know within the scope of my duties
I notified the task force provost marshal -- he
usually knew before I did -- and the detainee
officer for KAF. Those are the two individuals
that I ensured that knew that we had detainees
coming in other present at the facility.
Q. Did you file any notification
to the International Red Cross or the Afghan
Independent Human Rights Commission?
A. Once a detainee was processed
into the facility and the 96 hours had started, we
did advise the Red Cross that there were detainees
that had been brought in.
Q. And did you personally notify
them or did somebody else?
A. On some occasions it was me
personally; on other occasions it was the 2IC.
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Q. What was your understanding
about the purpose for notifying these
organizations?
A. As far as notifying -- in
general terms notifying the Red Cross, they would
eventually, at some point while the detainee was in
the facility, make every -- take an opportunity to
come and ensure the well-being of the detainee. As
far as I was personally concerned, it was more of a
courtesy call to let them know that we had
detainees. They didn't often come within the 96
hours to come check.
Q. Again without providing any
classified information, what was the process that
was followed for detainees that were transferred to
Afghan authorities from KAF?
A. Once again, with respect to
myself, I was notified, usually by the task force
provost marshal or the operations officer for the
MP company, that the documentation was going to be
received that there would be a transfer, at which
time we would start prepping the detainee for the
transfer; an administrative process essentially.
Once we received the hard copy of the paperwork, we
organized the personnel that were required to
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facilitate the transfer.
Q. And at what point would the
detainees be told they were being transferred?
A. Usually within minutes of me
being advised they would be advised. I would
advise my personnel and subsequently they would
advise the detainee.
Q. Were they specifically told
who they were going to be transferred to?
A. In some occasions -- first of
all, this was done through a translator, so on some
occasions they were told specifically that they
were being transferred to the NDS; on other
occasions they were told they were be transferred
to Afghan officials.
Q. In the cases they were told
they were being transferred to the NDS was there
any reaction from these detainees?
A. Yes, there were reactions.
Their reactions ranged from nothing at all to some
concern about leaving the facility.
Q. And why were they concerned?
A. Once again, through a
translator, typically most detainees did not want
to leave the facility. They felt that they were
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well treated at the facility and were uncertain
where they would go, what they would be faced with
once they left.
Q. Was there any fear that you
could see in terms of being associated with the
NDS?
A. I'm not sure "fear" would be
the correct word. I mean, there was some concern
of being transferred to Afghan officials. Whether
that was specifically because it was the NDS I can
only speculate.
Q. Were you physically present
at the actual transfer to the NDS?
A. On most occasions, yes.
Q. What was your role during
that handover?
A. I was to ensure that the
process went smoothly, ensure that all the key
players were present, the administration had been
done and that the detainee was ready to be
transferred, both medically and physically.
Q. When you say "key players,"
who were the key players?
A. Usually at a transfer there
would of course be the NDS representative, the task
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force provost marshal or his designate, and on most
occasions the detainee officer, and on some
occasions the political adviser, and of course the
MP personnel facilitating the process.
Q. The detainee officer, was he
a member of the Canadian Forces?
A. Yes, he was.
Q. But he wasn't an MP?
A. No, he was not.
Q. What was his role, I mean, in
general terms but also specifically in terms of --
A. In general terms I was made
to understand that he was to oversee the detainee
process specifically for the task force commander.
He was to ensure that the administration, the flow
of the process was conducted properly, and of
course he was there at transfers.
Q. And the POLAD; he was a
civilian, correct?
A. Yes.
Q. Did you know what department
he was from?
A. I believe it was DFAIT, but I
couldn't be sure.
Q. At the time you didn't know?
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A. At the time I did know. I
was introduced to him at the beginning of my tour
and it slipped my mind if that was his department.
Q. What was his role?
A. Once again, I believed it was
to oversee the process, ensure that it was being
done properly in accordance with the agreement.
Q. Do you know who he reported
to?
A. No, I don't, no.
Q. So in terms of the process
that you're talking about and in terms of the
agreement, what are you referring to there in terms
of what actually happened at the actual handover?
A. I'm not sure --
Q. I heard you say that the
POLAD, and the detainee officer, for that matter,
were there to see if the process and the agreement
were -- to oversee that process. So what was that
process?
A. They advised the detainee of
the agreement that was in place between the
Canadian government and the Afghan government.
They essentially read the agreement, and of course
it was translated.
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Q. Was there any discussion
about the treatment of detainees post transfer
during that whole process with the NDS, with the
detainee?
A. Specifically not that I can
recall.
Q. Now, in terms of your contact
with the NDS, did you speak with them directly?
A. Yes, I did.
Q. Through an interpreter?
A. Yes.
Q. And what was your impression
of their personnel?
A. Of the personnel that I met,
I found them to be professional and quite aware of
the situation of their end of the bargain, their
involvement in the agreement.
Q. Did anything they say or do
give you any cause for concern in terms of how
detainees would be treated post transfer?
A. No.
Q. Was there any physical
resistance by any of the detainees when you handed
them over to the NDS?
A. No.
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Q. Any emotional outbursts or
reactions of any kind?
A. I would say no, not in front
of the NDS. Any demonstration of emotion would
have occurred when we told them that they were
leaving the facility. In front of the NDS there
was nothing.
Q. With previous witnesses we've
seen examples of paperwork that was filled out with
respect to the detainees. They were mainly annexes
to the Theatre Standing Order. You're familiar
with that kind of paperwork?
A. Yes, I am.
Q. Just so we make sure we're on
the same page, if you could go to the witness book,
document A21, Volume 2.
MR. CHAMP: Which volume again?
MS. BEAUDOIN: Volume 2, Tab 2,
document A21.
BY MS. BEAUDOIN:
Q. Mainly beginning at page 18
of that tab. Do you see it?
A. I see the documentation.
Q. So the one that I'm looking
at first is Annex C on page 18 and following. So
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were you familiar with this documentation?
A. Yes, I was.
Q. This was the documentation
that was filled out for each detainee when they
were taken into custody and eventually either
released or transferred?
A. Yes, in general terms. This
is not exactly the one that we used in theatre for
our roto.
Q. Okay.
A. But the one we use is based
on this.
Q. Did you actually fill out
some of these forms or the equivalent of what you
guys had at the time of these forms?
A. Personally? Yes, I have
filled out the forms from the very beginning.
Can I just stop; a question
regarding the completion of these forms and whether
or not that's of a sensitive nature.
Q. I don't need the details in
that respect. I just wanted -- one the previous
witnesses did speak about the forms and the
paperwork that had to be filled out, so just in
general terms I wanted to understand that you were
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involved in that.
A. Okay.
Q. So once the paperwork was
done with respect to the detainees, what did you do
with that paperwork?
A. I submitted it to the
detainee officer. I personally hand delivered it
to him, and if he wasn't present I left it with the
MP company that he would pick it up at a later
date.
Q. To your knowledge, was the
detainee officer the custodian of the paperwork
that you provided to him?
A. I'm not sure if he was the
custodian of the paperwork.
Q. Do you have any knowledge of
what happened to the paperwork after you gave it to
him?
A. No. I know that there were
several other pieces of the process that needed to
be conducted, and he facilitated that. As far as
the documentation, once it came back to us we held
the documentation on file.
Q. So you mean it went to him
and went somewhere else and then eventually it came
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back?
A. Right.
Q. And it was held by you at the
detainee transfer facility?
A. That's right.
Q. Was there some kind of
management system in terms of reporting on detainee
information?
A. Management system? I don't
understand.
Q. You're not aware of any kind
of data management system?
A. I'm not sure of the question,
what you mean by "management system."
Q. Well, as I understand, data
-- maybe a computer system or any kind of system to
hold the paperwork.
A. I believe that's of a
sensitive nature.
Q. Okay. Now, overall did you
feel the process, including the transfer process,
was working well?
A. Yes.
THE CHAIR: The issue of SAMPIS or
something like that is not a sensitive issue, is
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that correct?
MR. PREFONTAINE: No, not SAMPIS
itself.
MR. BERLINQUETTE: Does that
change the answer?
A. No, it doesn't.
BY MS. BEAUDOIN:
Q. Just to clarify, you were
aware of SAMPIS but there was also another system
that is of a sensitive nature?
A. Yes. SAMPIS was not used to
record detainees.
Q. After detainees were
transferred to the NDS, were you aware of any
follow-up that was done regarding the detainees
post transfer?
A. In general terms I was aware
that both DFAIT and Corrections Canada were
following up at the prisons, but anything beyond
that I wasn't aware of.
Q. So you didn't have any
knowledge about the follow-up?
A. Specifically, no.
Q. Was there any discussion
amongst the MPs about any kind of obligation that
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MPs had in terms of keeping track of the treatment
of detainees post transfer?
A. No, not that I was privy to.
We were concerned strictly with the handling of
detainees while in Canadian hands, and once the
transfer occurred we no longer saw that there was a
responsibility for the MPs at that point, that
another government agency would be involved.
Q. Would it be fair to say that
you and the MPs in general saw post transfer issues
as a policy government issue as opposed to a
Canadian Forces issue?
A. I would say that the MPs in
general didn't see it as an issue that affected
MPs. I personally would say that, yes, it was a
whole-of-government issue as opposed to a Canadian
Forces issue.
Q. So what role did you see the
Canadian Forces playing in terms of post treatment
of detainees -- post transfer?
A. I would say more of a support
role in that, if we get specific, to move around
the country you would need the Canadian Forces to
be able to move personnel around, whether they
belonged to Corrections, DFAIT or the CF. So in
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that respect the Canadian Forces played a role by
supporting movement, supporting operations, but
beyond that to say that I knew that they were
specifically involved in post transfer, no, I was
under the impression that there were other agencies
involved.
Q. Were you privy to any
discussions about the obligations of any MPs in
terms of conducting investigations regarding post
transfer issues?
A. No, I was not privy to any
type of discussion.
Q. Do you recall any discussions
amongst MPs about any concern regarding the
treatment of detainees post transfer?
A. No.
Q. Did you personally have any
concerns about how the NDS might be treating
detainees after transfer?
A. While I was the GS platoon
commander, no.
Q. But afterwards?
A. Afterwards, when I was with
the POMLT, I wasn't sure the level of detainee
handling on the part of the Afghans, mainly because
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there was one allegation of mistreatment while I
was the GS platoon commander, and that was
investigated by the NIS.
Q. An allegation of mistreatment
by the NDS?
A. No.
Q. In terms of your awareness
prior to your rotation, this was through media
articles and so on?
A. Yes, initially. I was aware
of the media's take on the torture and the
treatment of detainees by the NDS or Afghan
officials. As a result of that, the task force
provost marshal, Major Gribble, made us aware, as
MPs in general, made us aware that these
allegations had occurred and that he didn't want to
have any of these issues arise in our roto.
Q. Were you aware of any of the
reports issued by the Department of Foreign
Affairs?
A. No.
Q. The U.S. State Department?
A. No.
Q. Reports by the Afghanistan
Independent Human Rights Commission?
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A. No.
Q. Or any of the UN/Amnesty
International reports?
A. No.
Q. Were you aware of the Amnesty
complaints that had been filed?
A. In general terms through
media, but specifically, no.
Q. Were you aware of any reports
or emails by Mr. Richard Colvin of DFAIT?
A. No.
Q. How about any of the reports
that were issued by DFAIT regarding the follow-up
visits?
THE CHAIR: You'll have to -- so
that the record --
A. No.
THE CHAIR: Thank you.
BY MS. BEAUDOIN:
Q. I know you said you didn't
have any concerns about the treatment of detainees
post transfer, but if you had had concerns, what
would you have done about that?
A. I understood the process to
be that I would speak with the NIS and, because of
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the sensitive nature of such an investigation, they
would be the ones responsible for such an
investigation.
Q. So you would have spoken with
them or would you have filed a written report of
any kind?
A. I would have spoken with them
and, based on what they required to initiate an
investigation, if they decided to initiate an
investigation, then I would just follow through.
Q. Can you think of any
circumstances under which you would have questioned
the fact that you were being ordered to transfer
these detainees to NDS?
A. Certainly as a commissioned
officer in the Canadian Forces, if I was presented
with an order that I felt was unlawful, I would
certainly -- I would certainly question the order,
but during my tenure as the GS platoon commander
and while I was on roto 5 I was never faced with an
order that was -- that I felt was unlawful. I
simply trusted the chain of command from my
superiors that what they were doing was right, what
they had ordered me to do was lawful, and I carried
on with the mission.
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Q. But in terms of -- let's say
you had heard something specific in terms of the
mistreatment of detainees post transfer. What kind
of information would have -- could have -- could
you have -- what kind of information or what level
of information would have been sufficient for you
to actually question an order to transfer might be
unlawful?
A. Obviously we're talking
hypothetically.
Q. M'hm.
A. Any situation where I felt
there was evidence for us to conduct an
investigation would be a situation where I would
follow through on the process of advising the task
force provost marshal and the NIS in order to
commence an investigation.
Q. So I guess what I'm trying to
understand is what kind of evidence would have been
sufficient for you --
A. Well, as a -- I would say
that as a police officer in general evidence that
would give credible evidence to the fact that
something occurred, and if you're talking about
torture, for instance, that there was some sort of
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credible evidence present that I personally was
aware of that I could act on.
Q. So what would have been
considered credible in your view as a police
officer?
A. I would say that certain
things we didn't have in theatre at the time, that
in general terms, DNA, photos, physical evidence,
testimony, statements, any of the natural things
that a police officer would look for to give -- to
round out an investigation, to conduct an
investigation, whether physical or evidentiary,
would be considered.
Q. So let's say if a detainee
had reacted in a fearful way to the fact that the
NDS -- that he was going to be transferred over to
the NDS, would that have been credible evidence?
A. In and of itself I would
suggest it would not be enough to simply -- based
on the fear or based on the reaction of a detainee,
I don't think that I would be able to conduct an
investigation based on that information alone.
Q. But if you had seen fear on
the part of any of the detainees, would you follow
it up with them to speak with them, to get more
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information?
A. I think that's a hypothetical
question that I can't answer. I wasn't faced with
that situation and, as such -- perhaps if I was I
would know exactly how to react to it, and I think
every situation would dictate accordingly, but I
could not hypothesize on that.
Q. So the last set of questions
I wanted to discuss with you was your training
prior or during your deployment. Could you
describe the kind of training you received before
you went on your rotation?
A. Once again, in general terms,
as the MPs, we received all the basic training that
an individual soldier would have received prior to
commencing workup training. We received all the
basic workup training that was required; and you
can imagine weapons handling, vehicles, the basic
skills.
As MPs, we received MP-specific
training. For the GS platoon, as I said
previously, our role was twofold. We were to
police the task force and we were to handle
detainees.
With regards to policing the task
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force, our training involved police-related tasks;
conducting investigations of various kinds, use of
SAMPIS and that sort of thing. As far as detainee
handling, we essentially practised detainee
handling.
Q. Did you receive any training
relating to the domestic and international laws
that applied, specifically to the process of
capturing, handling and transferring?
A. Yes. As part of our basic
workup training and our MP-specific training we
received instruction and direction from task force
provost marshal Major Gribble, and I recall on
three different occasions he provided lectures to
the entire MP company regarding law of armed
conflict, Geneva conventions, handling of
detainees, status, things of that nature.
Q. What was your understanding
of the kinds of issues that would give rise to
breaches of international law or domestic law?
A. Any mistreatment of a
detainee would be a contravention, was my
understanding. Mistreatment could be in a number
of different forms.
Q. What was your understanding
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of the Canadian Forces or MP obligations regarding
detainees post transfer in terms of international
and domestic law?
A. Post transfer?
Q. M'hm.
A. I didn't -- unless it was an
incident that occurred while they were in our
custody or related to an MP, I didn't see that
there -- for the GS platoon I didn't see that there
was as role for the GS platoon to play post
transfer.
Q. So there wasn't any
discussion in your training about obligations post
transfer?
A. No, there was no training; no
discussion regarding that.
Q. So it would be fair to say
that all the discussion relating to obligations in
terms of international law or domestic law was with
respect to while detainees were in your custody and
it ended once they were transferred to the NDS?
A. Yes.
MS. BEAUDOIN: Thank you. Those
are my questions.
THE CHAIR: Mr. Champ?
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CROSS-EXAMINATION BY MR. CHAMP:
Q. Would you like a break,
Captain Naipaul?
A. No, I'm good, thank you.
THE CHAIR: We probably will go
till about quarter after or so, unless that's going
to interrupt your -- we'll pick a spot around that
time.
MR. CHAMP: That's fine. Thank
you.
BY MR. CHAMP:
Q. Captain Naipaul, my name is
Paul Champ and I'm counsel for Amnesty
International and the B.C. Civil Liberties
Association where the complaints in this matter. I
want to thank you for appearing today and providing
us with the information of what you knew when you
were in theatre. We know it was a difficult
situation and difficult mission.
A. Thank you.
Q. I'd just like to start from
kind of where you ended about some of the training
that you received regarding Geneva conventions from
Major Gribble and wanted to ask you, what was your
understanding of the comfort level that the
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Canadian Forces must have in the receiving power
treating a detainee humanely before they could hand
over that detainee? Was that an issue that you
received any training on at all?
A. As I alluded to before, as
far as the training goes, that was training
conducted as a group, as an MP company, and Major
Gribble addressed us as a company. On occasions
where he and I spoke directly about
responsibilities, the agreement between the two
governments was made aware -- he made it aware to
me; he gave me a copy initially. And basically the
understanding, the way I understood it based on
what he explained to me, was that we, as the
Canadian government, the transferring power, needed
to be sure that the receiving power would in no way
torture the detainee or mistreat the detainee,
contrary to the conventions.
Q. And --
A. Sorry, I should say that was
not made aware in those specific terms to all of
the MP company. I don't think that members of the
MP company were made aware of the level that they
were looking for. I think that was something more
between task force provost marshal and myself.
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Q. So, for example, the Canadian
government, including the Canadian Forces, part of
the role of the mission is to provide training and
support for development in Kandahar so that Afghan
authorities can develop capacity to meet standards.
That's part of what you're doing in OMLT, correct?
A. Yes.
Q. So obviously there's concern
that they're meeting standards in those contexts,
but was Major Gribble explaining to you that
there's a little bit of an -- there's an extra
responsibility on the Canadian Forces and Canadian
government if they initially capture the detainee
and deprive that person of their liberty and then
hand it over to a detaining power, or a receiving
power?
A. Yes. He made it aware that
it was a different standard because we were a
professional army as opposed to the Afghans.
Q. And you spoke a bit about, in
your testimony, that you and Major Gribble would
have these conversations and Major Gribble
explained to you that there were these concerns and
that it wasn't going to happen during your roto.
Did he ever express to you what level of knowledge
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that he had about some of the information
concerning the risk of torture in Afghan --
A. Not in specific terms, no.
Q. Not in specific terms. You
explained that you had never seen any of the
international reports by the United Nations or the
United States State Department or the Afghan Human
Rights Commission --
A. That's right.
Q. -- or the DFAIT reports?
A. I had never seen any of
those.
Q. Did Major Gribble ever give
any indication to you that he had some level of
knowledge?
A. Not that I recall. I mean he
was quite knowledgeable. Whether he had knowledge
of those documents I'm not aware.
Q. Did he ever give you any
indication of whether he believed that the concern
about the risk of torture was legitimate or valid?
A. In so much as we trained for
that to be able to deal with that, I would assume
that he felt it was credible; credible enough to
train. Whether or not he believed it specifically,
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I don't know.
Q. I'm going to go back and ask
you some questions about your role in the actual
handoff, or handover, of detainees. You indicated
that some detainees did express some reluctance or
unwillingness to be transferred to the NDS. How
would they express that?
A. That's not exactly what I
expressed. It wasn't specifically about being
transferred to the NDS; it was about leaving the
facility. They would often joke about leaving the
facility, that they had good food, that they could
see that they were getting bigger. Ones that had
been there for the four days could see that -- they
enjoyed the food quite a bit.
As far as concerns about being
transferred to Afghan officials, they would
basically question why. They hadn't done anything
to indicate that -- they don't know why they were
being held, they were simply farmers, they were
just picked up. But like I said, nothing specific
about being transferred to the NDS.
Q. That's fine. So it was
transfer to Afghan authorities generally that was
some of the concern that was raised?
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A. As far as why; their question
was why more so than anything else.
Q. Right. And were there any
demonstrations of emotion by some of those
detainees when they were informed they would be
transferred?
A. On a few occasions, yes, but
nothing that I felt -- nothing that I felt was
directed specifically at the NDS or because of the
NDS.
Q. Okay. Could you give us an
example of an expression or demonstration of
emotion?
A. On one or two occasions the
detainee would get upset, raise his voice, question
why he was being transferred. He was -- he hadn't
done anything wrong.
Q. And would that ever make its
way -- you would do daily reports, I gather, or
every couple of days on the situation with
detainees, who has been transferred when and so
forth?
A. Yes.
Q. And would those kinds of
concerns -- would those kinds of expressions by
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detainees ever make it into your reports?
A. I don't think I can --
without getting into specifics of the reports, I
don't think I can answer that question.
Q. And you're aware that it was
the commander of Task Force Afghanistan who would
make the decision to transfer or release?
A. Yes.
Q. And were you ever asked,
through your platoon, to consult with the detainee
to see if the detainee had any concerns or fears
about being transferred? Were you ever asked to do
that?
A. I can't speak to that.
That's a sensitive -- that would lead me in a
direction that would be sensitive information. I
can't provide that information.
Q. And for which reason?
A. I can explain to you that as
the GS platoon commander I was responsible for
running the detention transfer facility. The
detainee remained in our custody the entire time,
at least the 96 hours, if not more.
Q. I'm just wondering if you had
any knowledge in any way whether the detainee was
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asked at any time if he or she had concerns or
fears about being abused if transferred.
A. I wasn't privy to that other
than, as previously described, when we were
advising them that they were being transferred or
released.
I should note that even when we
told them they were being released they were
reluctant to leave, and release was us calling them
a cab and releasing them.
Q. No, I understand. I guess if
it got well known in Kandahar that maybe, if
captured, you'd stay in KAF for a month or two,
that might lead some insurgents to surrender more
readily perhaps.
A. I wouldn't even try to
speculate on that.
Q. Or, alternatively, I guess,
if some insurgents became concerned that they would
pass through the hands of the Canadian Forces into
Afghan authorities' hands who would torture them,
that might also present some --
A. Once again, I couldn't
speculate on that.
Q. You spoke about the detainee
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officer. Who was the detainee officer while you
were in theatre?
A. Unfortunately I can't
remember his name.
Q. Okay, that's fine.
Do you have any knowledge; why was
that detainee officer not a military police
officer? Do you know?
A. Once again, I don't know. I
don't know.
Q. The Theatre Standing Orders
that Commission counsel took you to, she took you
to some of the annexes and so forth, but would you
have ever been aware of the Theatre Standing Order
in full?
A. Yes.
Q. Yes?
A. You mean --
Q. Volume 2.
A. You mean TSO-321?
Q. Precisely.
A. Yes.
Q. So you were aware of that?
A. Yes.
Q. You were asked some questions
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about your duties while you were in OMLT.
A. Yes.
Q. And that you were providing
mentoring to Afghan National Army and Afghan
National Police units?
A. Yes.
Q. And you had concerns that
they weren't very professional and were unable to
meet the standards. They simply didn't have the
capacity to meet the standards that a professional
army could provide?
A. Exactly. They were not at
that level.
Q. They were illiterate?
A. During my rotation they were
not at that level.
Q. Right. But basic humane
treatment, that doesn't require literacy, would you
agree with me?
A. No.
Q. Did you ever have concerns
about those units' capacity to provide basic humane
treatment?
A. No, I didn't have concerns
about it. I think it was a point that had to be
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mentored in order to achieve a professional army
standard, but other than an issue of mentoring, no,
I had no concerns.
Q. If you're saying it needed to
be mentored, that means there was a lack of some
kind. Am I wrong?
A. When we talk about
mistreatment or being treated humanely from a
detainee point of view, after being the GS platoon
commander and knowing the process of handling,
searching, securing of a detainee, those are things
that need to be mentored in order that the detainee
be treated properly and be treated humanely. For
instance, if an Afghan police officer or soldier
didn't have handcuffs, what would he or she -- what
would he use. They had a number of -- they had
ropes, lots of things that they could use, but
handcuffs would be the most humane way to treat a
detainee, so that had to be mentored.
Q. So you were mentoring them
more on the nuts and bolts of the process when you
take an individual into custody, that sort of
process?
A. Yes. When I was mentoring a
soldier or police officer, yes.
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Q. But would your mentoring go
further into areas of questioning of a witness --
pardon me, questioning of a detainee or a prisoner
or anything like that?
A. When I dealt with essentially
the officers, yes, those topics would be brought
up; the reason for detaining someone, the process,
what happens after they're brought back to a secure
facility. Those things would be mentored, but
specifically to the officers, or to the commanders.
Q. And what kind of guidance did
you provide in that regard?
A. Just the manner in which or
the reason why someone would be secured and brought
back to a secure facility, explaining what the
reason for that is and its importance overall to
the mission.
It should be noted that we had to
explain to the Afghan personnel the concept of
conducting a mission and the purposes of a mission.
So in that respect handling a detainee was just one
part of successfully completing a mission.
Q. And did you believe they had
the sort of level of knowledge and willingness that
they couldn't beat an individual in their custody?
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A. I'm sorry?
Q. The people that you were --
the units that you were mentoring, do you think
that those individuals were aware that they
shouldn't beat people in their custody?
A. Yes, we mentored that.
Q. Did it seem to some of them
like a surprise that a person in authority can't
beat someone in their custody?
A. In my opinion it was a
different process. When you look at the entire
process, it was different than what they were aware
of. The process of holding someone in order to get
information or get them off the battlefield was
almost an unknown concept to them. I think they
had a different concept of what you do. None of
them, as far as I was concerned, were soldiers --
particularly the police -- were soldiers and were
aware of the process of, once you conduct a
mission, what's the responsibility after the
mission is completed. So, no, I wouldn't say that
they were surprised; I think it was just learning.
Q. You would have dealt with
some higher level people who might have had some
background or experience?
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A. Yes.
Q. And would some of them ever
express to you, well, look, this is part of our
culture, if I get someone in our custody this is
what we do?
A. Some of the higher ranking
older commanders made it clear that this is not
what they used to do, and they alluded to certain
previous governments that were in the country.
Q. When you say this is not what
they used to do, would "this" be treating someone
humanely is not what they used to do?
A. The type of war that we were
fighting, the type of war that they were fighting
with us, was not what they used to do.
Q. Keeping prisoners at all?
A. I mean more in the sense of
the type of war that they were fighting. We as a
professional army were mentoring them on
professional tactics in war.
Q. Right.
A. Previous to Canadians --
previous to us being there, most of them that were
older fighters fought a different type of war
previously.
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Q. And what did you understand
that to mean?
A. In general terms, an
insurgency as opposed to counter-insurgency
operations.
Q. Well, getting back to the
original question I had on that, did any of them
ever express to you that humane treatment of a
prisoner was generally not something they used to
do?
A. No. No one specifically
addressed that to me.
Q. Not specifically. Not in an
indirect way or anything like that?
A. No, other than the fact that
they fought an insurgency in the past and now we
were fighting counter-insurgency.
Q. And when they expressed to
you that they fought an insurgency in the past, did
they ever give you any indication of what -- and
I'm talking about older officers now -- any
indication of what they would do with prisoners in
the past?
A. The dealings I had with some
of the older officers, they wouldn't specifically
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tell me what they had done, but they would talk
about how they fought an insurgency.
Q. I guess what I'm trying to
get at, Captain, I apologize; when you were
deployed, you obviously were aware Afghanistan is a
developing country. It's a country that hasn't
been able to meet human rights standards for a long
time. That was your general understanding?
A. Yes.
Q. And the fact that prisoners
might be abused in officials' custody, that
wouldn't be an entire surprise?
A. No, it would not be.
Q. So it's that kind of issue
that I'm looking at. It's my understanding that
that's part of the lack that Afghanistan had that
Canada and other allies are trying to assist, so I
was just trying to probe you about what specific
knowledge did you ever have about those
inadequacies, shall we say, or deficiencies in
Afghan authorities. Is there any direct
information that you might have had about that?
A. I would say no; direct
information, no. If you're speaking to the
personnel involved directly, no.
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Q. You were asked a bit about
whether you were aware a little bit of the
controversy, I guess, before you went into theatre.
A. Yes.
Q. About detainee handling. You
were aware of it?
A. Yes.
Q. And you were aware that there
was allegations that some detainees had been abused
in Afghan custody?
A. Yes, I was aware of that.
Q. And did you ever get any
indication from others whom you served with whether
those allegations were credible or not credible?
I'm not talking formal discussions because I
appreciate at your level that wouldn't have been
something that would come up necessarily, but
surely it's a topic of discussion at times in the
lunch tent or whatever?
A. I would say in general terms
the allegations were discussed previous to
deployment and while we were working as the GS
platoon. The allegations certainly came up in
conversation, but whether or not there was any
evidence, whether or not there was any proof,
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certainly not that I was privy to. Everything I
had heard was either gossip or speculation.
Q. Right. And that's kind of
what I'm wondering. What was the general sense of
people whom you served with; that there was really
anything to it or it was just a bunch of busy
bodies raising non-issues?
A. My general sense with the
people that I served with was, yeah, those
allegations, that they occurred and we're doing the
best we can to not have them happen in our custody.
That was the concern, that we didn't want to be
involved in mistreating detainees.
Q. Right. We're not talking
here, though, about allegations that Canadian
Forces are mistreating detainees directly; it's
about Afghan authorities mistreating detainees and
Canadian Forces delivering those detainees to the
Afghan authorities. What could you do to prevent
Afghan authorities from abusing detainees? There
was nothing that you could do in your role, was
there?
A. Me personally?
Q. Yeah.
A. No.
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Q. Because you had indicated
that Major Gribble, he would have these lectures
with you saying we're going to ensure that this
doesn't happen on our roto.
A. Yes, he talked to us.
Q. And did he give any
indication of how he or you --
A. Training and awareness were
his concerns, that we were properly trained and we
were aware of the situation.
Q. So, in terms of being aware
of the situation, would that not include being
aware of the details of what some those allegations
were?
A. Maybe at his level. I can
only speculate. At my level and what was
disseminated to myself and my troops it was more a
matter of, these are the allegations that are out
there, accept that it happens and now what do we do
about it to mitigate any discussion of Canadians
mistreating. The concern really was about
Canadians mistreating detainees, from our point of
view.
MR. CHAMP: I'll just be a moment.
BY MR. CHAMP:
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Q. Just a couple more questions,
Captain, and I'll be done. Thanks.
One was you indicated that at the
meeting that would occur at the time of transfer
the NDS would come in, the TFPM would come down
sometimes, the political adviser would be there.
You indicated that sometimes the political adviser
would not be there. Would there be someone who
would replace him?
A. Yes.
Q. Who would that usually be?
A. Either the detaining officer
or there was another person that I just took as
another representative to work with the POLAD.
Q. And you explained, or said,
that the political adviser at the time of transfer
would read part of the agreement, or all of the
agreement?
A. Yes.
Q. And what was the purpose of
that, to your understanding?
A. To make the detainee aware of
the transfer and the reason for the transfer as
well as the process that they were going through.
Q. And that they were to be
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protected from inhumane treatment; that was part of
it?
A. Absolutely.
Q. When the political adviser
wasn't there someone else would do it in that
person's stead?
A. Yes. It was always read.
The detainee was always made aware of that.
Q. And during your rotation did
you ever hear any allegations that detainees had
been abused post transfer, during your rotation?
A. No.
Q. You talked about an
investigation of an allegation of mistreatment, but
that wasn't concerning Afghan authorities?
A. No, it wasn't.
Q. That's fine. That's all I
need to know on that one.
And were transfers suspended at
any time during your rotation?
A. Just at the beginning.
MR. CHAMP: Thank you very much,
Captain Naipaul, for coming and answering my
questions.
THE CHAIR: Mr. Wallace, are you
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going to have any questions?
MR. WALLACE: Yes, I'm going to
have a few; not very long. If you're watching the
clock, I'll probably be five minutes.
THE CHAIR: And Mr. Prefontaine or
Ms. Richards?
MS. RICHARDS: I don't anticipate
anything right now, subject to what Mr. Wallace
asks.
THE CHAIR: Mr. Lunau?
MR. LUNAU: No, we have no further
questions.
THE CHAIR: Why don't we continue
on with Mr. Wallace, if we can, then we're able to
finish with the witness and allow him to proceed.
CROSS-EXAMINATION BY MR. WALLACE:
Q. Captain, my name is Mark
Wallace. My client is the former Canadian Forces
provost marshal, Captain Moore, who was the provost
marshal for the forces when you were serving in
Afghanistan. I just have a couple of rather
general questions for you.
When you were serving in your
capacity in the transfer facility, you reported to
Major Gribble, correct?
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A. Yes.
Q. And he was the task force
provost marshal, correct?
A. Yes.
Q. And he in turn reported to
the task force commander, correct?
A. Yes.
Q. And both the two of you were
subject to the military chain of command, correct?
A. Correct.
Q. Now, the National
Investigation Service, the NIS, they were also
military police officers, correct?
A. Yes.
Q. However, they had a different
chain of command than the one that you were subject
to, correct?
A. Yes.
Q. And part of their -- well,
the significant portion of their mandate was to
investigate allegations of a serious and/or
sensitive nature, correct?
A. Yes.
Q. And in the context of the
Afghan theatre, detainee mistreatment would be
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covered by both descriptive, serious and/or
sensitive, correct?
A. Yes, I would say so.
Q. And as you've told us, as you
saw it, if you became aware of any concerns of
detainee abuse by anyone, your obligation, as you
saw it, was to report that to the NIS, correct?
A. My obligation was to report
it to my chain of command. Part of that
expectation would be to also, out of courtesy,
report it to the NIS, but it would be the task
force provost marshal who would officially commence
an investigation through the NIS.
Q. And your notification to the
NIS would have been, I guess more colloquially,
along the lines of a heads up; here's what's coming
down the pipe?
A. Yes.
Q. And I think you made it quite
clear that your boss, Major Gribble, was acutely
aware of the obligations to ensure the humane
treatment of the detainees?
A. Yes.
Q. And there's no doubt in your
mind that, if you had made any report to him, that
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he would have in fact passed that report on to the
NIS?
A. There's no doubt in my mind.
Q. And during your time in
theatre, at no time did you make such a report to
Major Gribble, correct?
A. No.
Q. Nor obviously give the NIS a
heads up?
A. With regards to --?
Q. Detainee abuse.
A. Post transfer?
Q. Correct.
A. No.
MR. WALLACE: Those are my
questions. Thank you.
THE CHAIR: Thank you.
Any questions, Ms. Richards?
MS. RICHARDS: No. Thank you.
THE CHAIR: Mr. Lunau, as you
said, you had none.
MR. LUNAU: No.
THE CHAIR: I want to thank you
for your testimony today. Congratulations on your
retirement. I don't know if you're still working
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or retired, but enjoy. Thank you for your
forthright testimony.
Mr. Berlinquette, anything?
MR. BERLINQUETTE: No.
THE CHAIR: We'll break until 20
to 11:00. Will our next witness be ready at that
time?
MS. RICHARDS: We had made
arrangements with Commission counsel to have the
next witness come at 11:00. We've called him and
asked him to come sooner, so I don't know if he'll
be here by 20 to, but we'll do our best to get him
here.
THE CHAIR: We'll break until
quarter to, and if the witness is not here we'll
break until such time as you tell me we're ready to
go. Thank you.
--- Upon recessing at 10:23 a.m.
--- Upon resuming at 10:50 a.m.
THE CHAIR: Mr. McGarvey.
MR. McGARVEY: Good morning
members of the panel. My name is Matthew McGarvey
for anybody who has not yet seen me in these
proceedings.
The next witness this morning is
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Warrant Officer Steeve Chamberland. Perhaps I
could just advise you that the bulk, if not the
entirety, of references to documents from Warrant
Officer Chamberland will to be what are called the
NIS witness documents, two volumes.
SWORN: WARRANT OFFICER STEEVE CHAMBERLAND
THE CHAIR: I understand the
witness has been sworn.
MR. McGARVEY: Yes.
CROSS-EXAMINATION BY MR. McGARVEY:
Q. Good morning, Warrant
Officer. Thank you for coming a bit early this