29
8/8/2019 Larson FOIA- DOD- Interrogation Records Re Zelikow http://slidepdf.com/reader/full/larson-foia-dod-interrogation-records-re-zelikow 1/29 DEPARTMENTFDEFENSE OFFICEOFFREEDOMF NFORMATION 1155DEFENSEENTAGON WASHTNGTON,C20301-1155 1 ?sEP 010 Ref: l0-F-1538 DearMr. Larson: This s n response oyourSeptember4,2009, lectronic reedom f Information Act (FOIA) request o the Department f Stateor "[a]ny andall memos,etters,emails, faxesor otherdocuments reated, ignedor reviewed y Philip Zelikow during he Bush Administration,egarding etainees,nemy ombatantsnd/ornterrogation.."We receivedhereferralof your requestrom he Department f State DOS),on September 8,2010,alongwiththeenclosedocuments,hichwere ound o be under hepurview of theOffice of the Secretary f Defense,or our reviewanddirect esponseoyou regardingheir release. The enclosedive documents,umberedy DOSas53, S5H,S5I,S5J, ndS5K, werepreviouslyeleasedy this Officewithout any excisions.Some r all of these documents lsomaybefound on the nternet. These ocuments reagain eleased t this timewithoutanyexcisions,n responseoyourFOIArequest snotedabove. Withthisaction,yourrequests beingadministrativelylosed.Thereareno assessable ees associated ith this esponse. Sincerely, Enclosures: As stated Mr. Erik Larson \)tulIv". ( P^lll {. J6cgbsmeyer Chiet lt

Larson FOIA- DOD- Interrogation Records Re Zelikow

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DEPARTMENTFDEFENSEOFFICEOFFREEDOM F NFORMATION

1155DEFENSEENTAGONWASHTNGTON,C20301-1155

1?sEP010

Ref: l0-F-1538

DearMr. Larson:

This s n responseo yourSeptember4,2009, lectronic reedom f InformationAct (FOIA) requesto the Department f Stateor "[a]ny andall memos,etters,emails,faxesor otherdocuments reated, ignedor reviewed y Philip Zelikow during he Bush

Administration,egarding etainees,nemy ombatantsnd/ornterrogation.."Wereceivedhe referralof yourrequest rom he Department f State DOS),on September8,2010,alongwith the enclosed ocuments,hichwere ound o be under hepurviewof theOffice of the Secretary f Defense,or our reviewanddirect esponseo youregardingheir release.

Theenclosedive documents,umberedy DOSas53, S5H,S5I,S5J, ndS5K,werepreviouslyeleasedy this Officewithoutanyexcisions.Some r all of thesedocuments lsomaybe foundon the nternet.These ocuments reagain eleased t thistime without anyexcisions,n responseo yourFOIA request snotedabove.

With thisaction,yourrequests beingadministrativelylosed. Therearenoassessableeesassociatedith this esponse.

Sincerely,

Enclosures:As stated

Mr. Erik Larson

\)tulIv". (P^lll

{.J6cgbsmeyer

Chiet lt

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F: l I

s3Departnnentf Defense

DTRECTIVE

S1BJECT:DoDIntelligcocontcnogatiorr,Detainoc ebricffttgs, ndTacticslQucstiosing

Refcrcnces:a) Titlc l0,UnitedStatcCode(b) Title50,llnitcd$1s1€8odo(cj ExecutirrcOrrdcr 2333,UnitodStetcsntelligenccActivitics," Doccnrber,

t981,agsncuded(d)DoD Directivc2310.1,DoDDctahecProgram-draft), ponpublication(o) though 0), seo nclosua

r. PURro$E

Bytheauthority cstcdu thcSecretrry fDefensc ndcr cfcrqrces a) tttough c)' this

Directive:

l.l. CousolidatcsndoodifiesoxistingDcpartmentalolicie$ ncluding&c requiremsrtor

humalc eatnedt diriug all intcllfucnocntetrogations'etainoe cbricfings, r tacticalquostioningogain ntelliganociom c4ptrnedr dctaincdpcrsonnel.

12. Assignsesponsibilitiesor intclligrnccntcmogations,ctainwdebricfings, acticalqucstioning ndsuppotingacdvitics onfustcdby DoDporsolngl.

1.3.Establishcsequiremraraor rcporting foletions ftbe poticyreggdinghrrnrmetrcatn@tduring ntcltigcoceintcrmgations,otainecetriofoga,ortrptical quistiouirrg

,. *"rr"*runr4ln,-scopE ''

lbis Dircctivo:

2.1. Applieso tho Officc of theSecrctaryfDofenscOSD), heMilitaryD€partnents,bcChairmanfthe JointChicfsof Statr,hsCombatailCommandt,be nspectorG@crat f theDcpartnent f Dafense@op IG), theDefense garcios, hc DoDFietdActiviticq sndall othcr

-

NUMBER 3115.@

-., - :-:.-!'r!, rira;],. *-it -tal,*d . ,:?

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N03n5.09

orgauizationalntitiosnthc DcpartncntofDefsnse.(hcreaffrrrefcrredocollectively r $e

'DoDCompon-I').

2.2. Applios o all intelligeoccntcnogdions, ehinee4doigfiogsarrduoticalqu€stiotring

*oJurt aby DoDpcmonncfnititary md civilian),conbactot nrployecs'rrndcroD

*Snir*oa,-sg'd

Dob contractor:supporting uch nftrrogatiou&otbeartsrt incorporatcdnto

such ontracts.

2,3. Applies oDoDooDtlzctqrsseignedo orsupporting oD Components'o tlres,dE['t

incorporatcdnto sucltcotrtrrnb.

2.4, Applies o noa.DoD ivitiansas cortdrtion fpcrmittilg ."teT tlconduct intolligcncc

inrcnogatioirs,ebrielingo,rotha qucstioning f pcsonsdetaiucdy thoDcpartnentof

Defense.

2.5. Doosnot ryply to ntenogrtio$ gr ntervien'rconduded yDoD tawcnforccrneutr

coudcrintcllig@pc-pacormcln4sily forlaw cuforccmeirtuposcs.B* crf,ooeinent nd

cognterintctlilcoceenonnel ondustirgntcnogationsrother ormsofqucstioningprinuily

for inteltigcoce ollctioa arcboundby theroquirenrentsfthieDfuGctivo.

3. POUCY

It isDrrDpolicYthat

3.1. All captrncd rdotaincd ersonnethallbcheatEd rrmancly,qdall inteiligcnccintcrrogations,eb'ricfings,r tacticalgucstioningo ggin ntelligcncctomcaplred or detaincd

p"rsonnashallbeconductcd rrmanoly,n'acosdanocwitb ryplieableaq' ardpolicy.'npplicablc

lawarrdpolicymayinsludo hc ar of war, clsvantntcrnatiinal18w,U.S. aw, and

appiicatt"dircctives.ncludingDciDDirtctfirc 2310.1,l9oD DetainssBoglEB" (d.afr),upon .

pu,blicrtionrofercncedD, nsbuctions r otber ssuanccs. cts'ofphysicalofmootal ortre alc

prohibitod.

9.2. All reportablencidcrrts, sdofincdn eoolosurc ,allcgedlyoommittcd y anyDoDpaaonnclor DoDcontrscton, hall.bc:

3.2.I. Prompttytpottod goutliuodn aclosrrs 3.

1,2.2, Wovptlyand horoughlynvo*igtod bypropcrautioritieq antt

3.2.3,Reftrcdiedydisciplinaryoradminis&rtivcctio4wlronappropiatc.On-sccnccommandergndenrpanrigorshdlcnsurg rrea$rresrc lken to prtsewcwidcncopefiainingoany eportablencidcot.

3.3.Rcporteblcncidents llcgodlycommittcdynon-DoDU.S.personnclrby coalition,alliad,hostuatior5 r ury otlrcrpersgnshallbc rcponedasouttincd a this Directivcssd

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wD5tti09

scauityfordstaineosc ruvponsibleorcnswingOre afetyaodwcll eingof detaincce;n-&eir

custody.beyshall otatiruUyarticlpstcn he onductfintcrrcgatioru.3.4.4.1.Thcddention acilitycernnren{eyr dcsigneo,n asaordsnceith appticablc

lawandpolicy,t!r8ycoopqrrten rcspo'udingo requeEt8ofacilitatcnterrogation pcratiols .apptcablc aw andpotiuy ray includoU.S. aq the awof wal,relcva$ht€rnrtiodrl law,and

appticaUteirectivcs,nstructioas r othcr ssuancca. isagreccrentrortccming uc,hcqucsts

sLaU e esolvcd y thcJoiutTrskForoeOommmdc,hc Conbaant Ckinmander,5other

desrgneteduthoritnaftcrconsuttation iththsscrvicingStaffIudgeAdrrocatc,Any rcmaining

disagrccmenrs[tll bc rcsolvcd y thsUnderSccretuyofDcfcnso orPolicy(USD(P)),after

cons$tation ith tbc USD(Dmd thc DoDGcnc,rrlCounselCC),'

9.4.4.2.Detention crroucl shatl rport nformation ndobscrvationselcvalt to

interrogationperations,uchasdstairec efiavior, ttitudcs, rdrclationshipgn accordanccwitbproccdlresestabfisfisdy thodetqntionrcility courmanderrhigberauthority.

3.4.4.3,Aly othcrU.S.Govcrnmcnt grncics,oreigngovcrnncnt ryttt*tttivcs, or

otbcrpartieewhocquestoconductntctligurccntcnog*ions, obricfingg.orothc_grcstioding

ofparsonsetainedbytheDeparftrcntofDefcnscmustgrcc!olbidebyDoDpolicice d

proo.O,nrbefotcbeingallowod_cccsso ury dshinceuodcrDbD contd. Suchagrecmeat

shallbcfonnalizcdn arrrittm documcnt igped y thcagency, overnncat cPrEsedtativc'r

party ogucstingcccsoo adctainoc.A fainodandcstified DoD ntermgator hallnronitorall

int"rlogitions,debricfings, ndothcrguestioningouductcdy no*DoD or non-ll.S.

Govqrn;cntagcncics r pasonncl. If au nterrogators notavailable, Dop reg.cscotNtivoitlt

appropriatcrainingandocperiencchall ironitorhe nlorrogation,ebriefiugor other.

qiristiboi"g flrc DoDnbnitor slall tcrninatu hc rrtcrrogatiorgobricfing,orothcrquestioning,nd cpori o higha autboritiesf thoothcrpartydoesaotadheroo DoDpoticies

andptoccdrcs. :

3.4.4.4.Military wor*irgdo3s, onhactcdogs, r aayothadog rrruebysgovcmmcotgeooy hEllnotborrsod sprt bf an ntcrrogntionryproach ortoharssa,

intimi&ts,threatc4orcoenccadeainse&rintanogEtionpuPosDE.

4. RESPOI.ISFILIT.IES

4.I. TheUpderSecfetarv fDgfgtqg&r lptelligcdlte bEU:

4.1.1. ExaoiseprimaryctEffrqonsibiliry forDoD intclligencontemigations, ctainecttc}lricfinga,nd scticalquestioniqgmd acrve s headvisoro theSocrdaryandD4utySccrctaryofDefenscWarding oD ntolligcnceintsmSationsolicy.'

4.1.2. ServeasrimaryDoD tiaisonbgwecn heDcpartmcnt nd hc IntclligcuceCommunityn'matterselatedo intclligenconterrogations,stsinee ebricfingr, nd actigalqua.Etioniry.

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MDgtE"n

4.1.3.Providovcrdgltofoperationsoncerningatelligencentenogetioue,aaincs

debriefingc,1t' actical uestioningndcnsurevcrsll evetopncnfoordinatiolt,ppmval,ardpromulguionfDoDpolicies nd mplemcotntionlans€lg.d to nte.lligencgintenogatioas,ctainocd*ricfingr,ndacticsl uestioningncluding-coodinationfsrchproposedoticicsgnddlanewith othaFederaldqpffirenb aad Corctel,ac ecEesa4/,

4.1.4,Rflric\il,appnDve,ndcosute oolrdinatiouf all DoDCoruponeotmplcmentationplans, olicies,ordersr irectivcgarrddootrincelatcd o intclligsuccntcnogation pcrations-

IJoDCompurun$wilt forwardwocopiee f iryluncntfurgdocturenb o thcUSEfi) for review

ando thsbircotorof DIA, as hoDcfcnss'HtMINT Murrgcr.

4.1.5.Reflr rrportablcnsidcnts ot nvolvingDoDpcrsomolo qpplicable eilcral

rgencics,oroigxrov?mmeots,otberdltborities. .Coordineteith appropriatcOSD rtitiesarrdothcrFedcnlagcociar, sappropiatapriorto lafcrral

4.t.6. Rcviowproposodiurdiagby fta Mlitary Dopartncnts crbraiqg osubpuagraph

4.4,2.,incmrdinEtioqwiththcMilitaryDepartncuh, hcUSDG&R), boUndcrScctataryofDefeosoCorrptollct), anddroDoD@.

4.1.?. Dcveloppoliciesnndprocodru'es,n aoordiuation itb tbcUndcrSeorctaryf

DefinscfqrAcquisitionr,ccbnologs,rd lngisrice, heDoDGC,andthe4propriatcDoD

Componeirt+oensuaall sontractstrsr+portof irtelligrnco ntarogntioao'penationend

daaineq ebricfinesncludc hcob.ligationoabidcbythcgtmdsds n tltlpDirectivemd exclude

e"f;;oe of iah-erentlyovcrnmontalirnctioaaniocondancc ith nob Uiitictive I100.4

(ofoorco (c))and hat all conlractor urplopesarepropctly sfud.

4.t.8. EnsrrreheDir,ector f tbcQefensct[allieqxccAgcncy DIA):

4.t.8.1.Plans, lGcutos,ndoracrscesDlAnretligcn einterngationpcrationr.

4,1.5.2. sgues ppropriatcntclligwce rrterrogationmplcmoatilgguidance ndforwardst for rcview n accordsncc ith cubppregraph4,lA.

4.1.t.1.Institutcplogr"trrs ithinDIA to:

4.1.8.3.1.Complywith thisDirective.

4.1.8.3.2. trErre tlptans, olicies, rders, ircotives,duin& doctinc,andtactics,ccbniqucs,udproccduta sued by DIA or ts rubo,tdinat6lcrnenls re n acrnrdanccwjth thisDirectiyeandsubjcct opcriodic wicw andwalution, particulrly considering nyrcportediolations.

4.I .9. Eusurc&e Defcnsetunsr Intclligcucc IItJI{bl-f) Managor,n accordacewithUSD@mbmorandurnatcdDeocrnbcr4,20W tcfcrcnccf)):

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OoDtft0e

:

4.1.9.1.rcludesDoD ntelligenccntcrrogationsoddctaineoebricfiagoin.thc

periodic ss€ssmcnt{DoD HIJMINTcntcrprisccliviticc,ticludiug tl asts$mat of theifectiucn"ssofintelligencc ntcrtogations.

:

4.1.9.2.Establishcsntenogation airdqg ndccrtifoationstandards,n coordinatiou

withapplicabte oDCornponerts,o Eosurollpcrsonnel boconductDoD iotclligcocg

intaji"Uons arcproply tsailedmd certific( includirgappopritc uaining n rpplicabls awe

andpoliciasn acsordance itbprragrryh3-1.

. 4,2. ThEUqdqSeilSEr ofPetruc fprPolieyehaltcoordinatewithtreUSDCIottall

daainerelatedpolicicsandpublicatimsbataffeotntelligeocenturog$ioussnddstainbc

rtebriofings.MUSD(P) rctailsprinary staffresponsibilityorUoD Fpligyovcrriglttof the

DoDdctainceprogram.

4.3,ThoUnder*Sgcrctarvf DefcneegLBprsorrgplrrid gadinesghlll: .

4.3.I. Coordinntcwith SDG) nd heseclctaric$f t&cMiliteyD@artm€mtstorsure

inteimgarorsave yVrcpriaroanggage kiltr'tttd raiaingosttpPort_iDlqtogalioDPetatious

onOt IncUandpmfcssionalatcrprctcru udotberpsromcl aroavailableo 4lgmrmtmi

suppor(ntcrrogationperaliotu. .

4.3.2.Wovdidsvcrallguidsrcen accordancoith rcferencco), nbludingon the

performancef irrhcrurttygovcnrmcnttl imctioru.

4,3.3..EnsuraheASD(fIA)dcvclopsoticies,-".d,i.o andstaadarrdsormedicsl

pqograrnctiyiticsaffactingntolligencaiutemogaliooctivitie* n accordanco ith thii Dircctiveandn coordincionwithUSD(D

4.4, TheSscrclqriesf.@ che[:

4.4.1. nplcnrartpolicicsn accordrrrosith hiuDirective..otbaextentruguired,ors,atd

twocopics firnplacndng documen&othoUSD[) fol rorricwn accordanceith pangraph

4.1.4.,andothcDiroctorof DLt as hoDefcnsc LJMINTMm4gcr.

4.4.2.Pla+progr:un, ndbudgetoradequateesourlo?so erlsurE rrt[cicnturrmbersftained ntcmogators,uterproters,ado0rcrpemonnclraavailablco conductntelligoncc

interrogntionPeratins

4.4.3. Trainandcutify intcmogatorsn accordmcc ith the staodadsestsbtishedprrrsuanto thit Dircctive.

4.4,4.Itovido traiuingou theconduct f tacticalquestioningor appropn:atecreoaacl.

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''t0Dln5.@

'4.4.5. Coordinete iththo CmbstantCourmaders r otllereppropriato uthfijties oclrrlrc prompt epoitingand nvastiggtionfroportableincidcaeYotqmtfiedy nrcmbcrsf Ercir

respectiveMlitaryDepartncnte,rpasonsaccorqproyingli€trI' n aocorda$cc ith thp

requircmcotsf enclosure,aodosurc tho esulisof sush nvcstigatlonseprovided o

appropriatouthoritio forpossiblcdisqiplinary radminiatrativoctionasappmpriato.

4.j. ThcChairrnan tlhe Jdnt qhi.pftpfStaff hall provideappropriatc vcrsight the

Commandcrsf the Corrbatarrt ornmaodstonsurcbeirinlelligcncenterro-gationpctations,

daainee ebriefuign,d tacticslguestiorringoliciesardproceftues c qonsist€nt ith this

Directivc,

+.6. fte gprnmandgs f thcFoqbatantCorrFands hall:

4.d,1.Devclop d subrDit ombntarrtornmmd'lwcl uidrnco, rderg, ndpolicies.(to

include oticiosgirvanringthfudtrartyntcrrogatims)rylemating this Directive hrouglihe

Chaimranf tho JointCtricfrof StaIItoUSD(I) or levicw in aboordanccith parairapb4'1.4.,

aod otboDircctorofDIA as hoDdQNoHUMINTMuagpr,

4.6.2.Plm,Gxcctte, udoyc'rsee ombatautonmaud otclligenceinteinogation

operations,ctajneo ebriefinge,nd actical uostioningrraccordaaceitb thir Directive.

4.6.3. Ensur€ ll iutelligcnscnterrogntioa nddctaineadctnefrn; ptanr, oticics,ordctl,

dirtctivcs,&ainin&doctrhc,and actics,cchniqueq ndproccdnraspsucd ysubodinata

commarrdsrd componerrtsrcoonsistotwiththis Dircotivcand ISD@ spptovad olicics,and

ttratheyandarenrbject opcriodic wiovatrd wduation.

4.6.4.Ensur€ erso*i wlromaybe nvolvcda intettigeuccntcrrogationsavcbecn

hained rd ccrtificd'consistc,ntitb theetandads stablishedocotdbg otltisDircctive. .

4.6.5.Enswepersonnet homaybe nvolvcdn detaineeebriofiugp nd aptiortquestioningavcbcc'nappropriatclyeinod.

4,6.6. Eruuc third-partyntmogatioiu'ars onductedn accordanie itr subparagraph3.4.4,3.

i

4,6,7. In coordination 'itbtheScqstaries f thoMilitaryDcpaftn€rtq cnsureeportable

incidantsnvolvingDoDpcrsonnol r coalitio'n, llicd,hostuation,or anyotherpwoas artpromptlytTonad o appropriateuthoriticsn aocotdanceith encliinrc 3; thatviolatioasbfDoDpersomel rcproperlyandboroughlyinvestigatad,d thc resultb.ofuch nvcstigatiooearcprovidcdo approgiatcauthoriticsorpossibledisciplirry'or rldmiuiatrativection.

4.6.8.Coordinato itl USD(DandDoDGC, hrougb hcChairmurofthe loint ChiefbofStaff, sgarding hethcraDoD invcstigationirrcquiredor raportabtcnsidcutsnvolvingnon-DoDpenonncl.

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-

*rrtt

5, ,r.l$FORIqATIoNFEoIJEIEtvgil'lrs :

tho rcportingequirwrentsn rhisDfitctive arccxcltrptom ticasing accordingopardgraphs

A.A.i.and C4.4.8. fDoD8910.I-Mreforcrrc'eg).

6. ETFEqffVEDArF. AND tBLEMENTAflpN

6.t. ThisDirec'tivaselfectivcruncdiatcly.

6,2. T\cpolicy in thc Directiw shaflbsdi'Ssenriratedlall lwcls ofaomrnarrd Ddo rllDoDCornpooentshatcmduct ntelligcnccntorrogntione,etainocebricfings, r tsctiqd

complywith uagraph .1.4, s cquirod.

Euclocurcs381. Rafcreuces,ontinucd82. Dcfinitions83, ReportablencidcntRoguireaats

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&l'JoilnN

EI. ENSLSWBEJ

BEFBRENCES.ontiDued

(c)DoDDirectivef O0.4 GuidanccforMaupoweraryeerrcrr!" cbruaryz,2l}s

itj UnOoSecrctaryfDefenscor ntelligancsMcmorandutn,Guidenccfor thcConductndOversightfDefenseumanntclligcnceII$fllfD," Dcccdb614,2004

(g)DoDabtO,t.M,DoD ProoodureeorManagcmentf Informationeguircmont$,"unc1998

&) DoDDirectivelo}.??,'TloDLawofWarProgram,"cccnbg , I998

iif Oop Z40.t-R,ProceduresGovcmingtrcActi_viticefDoD ntclligcrrceomponeats

thatAffostUnitcdStrt6 Pcrson$" cccmbcr982

0) DoD nstruction240,4,"Rcportingofotrnterintr-lligencod CriminalViolationc,"

Sepianbu22,l9Elz

-il5;-r,aL_ .F,x_

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MNf l$ ,E

E:2.EFKrrosuRE

DE'FINmoNg

fenirs istodbetowaredcfacd arusedn lhioDircstive-

E2 . . CU.tEedorDetaiqcdPfr-sqgqgl. or bepurpooesf''l;s

Drootivg -captnrcdor

dctairrcdersonnel" r "dctainee-rcfcrs o'anypersonapturcd,etaine{hot4 or otberwise

undcr he oontrolof DoDpersonnelrnilitaryini cii'ilian,or sonhBdtormployec). tdoesnot

includeDoDpcrsonoel cingheld or lawenforccmentwPoscs.

EZ,l.2.Debriefing.Tte prooceefqucstioningooparting rmstr ourcospsstis&

intelligmcc equiremarts,onsistentvitbapplicablsaw. lte sourpcmayor riuy not bc n

sustody.Hisorberwiilirrg$s to coopcratccod cl bc mmcdiaam

cronstmlTbedebriefer

mry continucorck quc$ions rntil.it s clcr to tltcd*ricfer that hePorrons uotwilling tovotunteernformationot rrspond oquestioning .. .

1.2.1.3,stelliealccJltctrogligEr. Tbesyttmatic proceosof aiugapprovcdnterrogitioa

aprproochcso qucstiorr capturod r ddainodpcrsono obtain oliablcnformationo sstisryintettigenceequirsrnenta,onsiotartwi& applicrblcaw'

82.1.4. awo$br. Thepartofintcrn*ionallawthatrcgulatcstheconductofumodhostiliticsandoccupation.t is oftcncallcd hc"lawof armed onflict" nd cncompesses,llnternationallawapplicableo theconduct f bostiltics hat s bintlingol thciUnitcdStates r its indivitlualcitizms, ncludingheatiesaad ntcrnational grcernonbowhich bctJnitcdStatess aparty,and

ryplicable ustomarynte'mationalaw'E2.1.5.Rcporteblegid.cnl Anysrrspcotedt allcged iolationofDoD policy,procedurcs,rapplicablcawrelatiugto ntolligcncontcrrogations,ctainec ebrioftrgs rtsoticslqircstioningfor whic} thercs croilible nfonrration

EZ.l.6.TacticalQucstionipg.DircctquostioningyanyDoDpersonnel f a captrued rdctaincdcrsonoobtain ime-scusitivcactical ntclligaco, atoiscarthe porntofcapturcordetentionndconeirtertwith applicablcaw.

ENCI.CI.JRE2

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0fpDStt5;ts

83.sNgLOSlr4g3

' BEppEIAFrJFJycrpENIBEQUtrtswE-$Is.:

Al.l.l. Rpports f lucidE?$.All inilitaryandcivilianpereonrcl ndDbDoontractors bo

obtainuOrm"tionaboutarportablc incidsntwiU mmdiatcly rc,pgttho ncidcit througD eir

chainof commandr nrpervision Inturogation8qpott coubactr{itl roquirecontractol

onployeeso ropofi epottablonciden6 othecomrnaoderf trc unit thcy aroacco_mpanying

thicommaudcr f tbe n$latlatio! o whiclr hcysr€assigned' to'theCornbatrint ommander'

Rrpor6alsomaybomadohrougbothcrctannole, uch s&e uilitary polce, a.judgc dvocatg

a oiraplaiaor rn InspctdorGcoaal,q'bowill thcn orwarda ruport hrough9c apgopti"teshain

of oommandrsrrpcrvision,Reportbnadco offcialeothcr han hose pccifiedE this

psragrapt hailbiacceptedandlrnmediatelyonvardcdbrougbhorccipieufschainof

lommaiAor supervisiotr,6 au nforumtiotrcopytoheappropriatoConrbataatormnder.

E3.l,2. InitibtRcport.Aly comrnanderrsrryervisorhoobtairscrodiblcnformatiouabout

rcportablcncidcntshall uuncdiatclyreportlrc nsidcnt houghcommrndor supervieorychanaelso thc rcsponsibls qrnbatant ommbndcr,rto otherapproprietauthoiityfor

'

allegationsnvoMngpersonncl ho arenot asslgnodoaCombauntCommandct.n the attcr

instanca,n nformationeportehs[alsobeacnto thoConbatad'Commander!/itttrcsporcibilityor thegcogrryhicarsawhereheallegcdncidentocsurEd.

83,1.3.TheCombatantommandss,heSccretaricsfric Mlitsry Departmccts,ndsinrilar

authoriticshallctablish proocdurecnd eport,bythcmoetexpcditiourmqans vrilablc,allrcportablencidentso theChairman fthc Ioiil Ctiefsof SnE the{JS!(f), thoDoD @, dtc

Dircotorof DIA, and heDoDIO. Reptrtsslra[spcoify ry actiono lrcadyakananddintiSthe nvestigatingutbority, r cxplainwhyan nquiryor nvcatigations notpoasiblc, racticablo,

ornocessary.

03.1.4TheCmrbatrinfCmmandcror othcrapproFiate utbority tra[ crrgutc napplopriatcinqurryor nvestigadons conductcd.Final eportswitl b€ orwardod onsiEtcnt ith theprocedrmsstablished'n paragrrybE3. '3.

E3.1.4.1.Wheaappropriate,.submitrqport, n accordanqeith DoDDirpctivc5 tff..ll(rcferencch))concsmi i any qortable nCiOentenderhc DoDhw of lVarPrrograa; heninlclligcnoeorponcntpasonnclarc trvolvcdn anyqucstionablcotivity,subntitarqort totheappropriatentclligcnce omponcnt cncrEl ounsol r IncpectoiCrEnesalr to tbeAgsistat

to theSecretaryofDefenseor InlclligeoseOvcrsighl nderProcedrrrc5ofrefermcc(i) forthc'identificatioqnvastigatior5nd oportiag f queotionablcntclligance stiviticc,'WhenEppropriatc,ubmita rcport n accordanccithDoD nstnrction 240.4 refercocei)). Multiplcraportingmaybcoquirudora oinglo rcdible llcgation. heCommandcrcrsupenisorehallcoordinats ith legalcoursel odetgTminc'hetbc't singlenquiryor investigatio,usappropriate.

.t

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a pO.-Vgf"..t9ctros:;ff CUrsa"r tiaf Fo'4ston and retcosqpfr, #3J-F?.,,b'at'(;

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