University of Minnesota





POLICIES AND DIRECTIVES INDEX



 

Department
Agency
(Author) - Title.  Comment
Date
File Title
President
(Bush) - Detention, treatment and trial of certain non-citizens in the war against terrorism.  The President declares a national emergency and asserts that detainees shall be treated humanely and "afforded adequate food, drinking water, shelter, clothing medical treatment and allowed free exercise of religion."
13-Nov-01
Bush 11-13-01
President
(Bush) - Humane treatment of Al-Qaeda and Taliban detainees.  The President suspends the Geneva Conventions.
7-Feb-02
Bush 2-7-02
President   (Bush) - Interpretation of the Geneva Conventions common Article 3 as applied to a program of detention and interrogation operated by the Central Intelligence Agency Bush - 7-20-07 Bush 7-20-07
Justice Dept
Asst. Attorney General
(Philbin-Yoo) - Possible Habeas Corpus Jurisdiction over aliens held at Guantanmo Bay. Argues that prisoners at Guantanamo Bay may not sue for mistreatment.
28-Dec-01
Philbin-Yoo 12-28-01
Justice Dept
Asst. Attorney General
(Bybee) - Application of Treaties and Laws to Al-Qaeda and Taliban detainees.  Minimizes relative importance of violations of Geneva Conventions' medical provisions (pp 5, 28).
22-Jan-02
Bybee 1-22-2002
Justice Dept
Asst. Attorney General
(Gonzales) - Decisions re application of the Geneva Convention on prisoners of war. Parts of Conventions are "quaint;" arguments for applying them to Al-Qaeda and Taliban are "unpersuasive."
25-Jan-02
Gonzales 1-25-02
Justice Dept
Asst. Attorney General
(Bybee) - Standards of Conduct for Interrogation. Defines torture, pain, suffering and Post-traumatic-stress-disorder (PTSD) etc. as sequellae of torture.  Accepts interrogational drugs (p 9). Quotes Amer Psychiatric Assn endorsing of DSM-IV [but does not note its endorsement of Declarations of Madrid and Tokyo] (p 11).
1-Aug-02
Bybee 8-01-02
Justice Dept
Asst. Attorney General
(Levin) - Memorandum for Deputy Assistant Attorney General. Withdraws and supersedes Bybee 8-01-2002.  Reviews its medical claims.
30-Dec-04
Levin 12-30-04
Justice Dept
Deputy Asst. Attorney General
(Yoo, Delahunty) - Application of treaties and laws to Al-Qaeda and Taliban detainees.  Nonapplication of such treaties and laws.
9-Jan-02
Yoo-Delahunty 1-9-02
DOD Cent Command
Sec Defense
(Rumsfeld) - Status of Taliban and Al-Qaeda. Secretary of Defense directs that the Geneva Conventions are suspended [3 weeks before the President does so].
19-Jan-02
Rumsfeld 1-19-02
DOD Cent Command
Sec Defense
(Rumsfeld [prepared by Haynes]) - Counter Resistance Techniques.  Secretary of Defense response to Oct 11 Beaver/Phifer memo, including giving interrogators discretion over whether to honor prisoners' requests for medical attention.
27-Nov-02
Beaver 10-11-02
DOD Cent Command
Sec Defense
(Rumsfeld) - Counter Resistance Techniques.  Secretary of Defense rescinds his directive of Nov. 27, 2002.
15-Jan-03
Rumsfeld 1-15-03
DOD Cent Command
Sec Defense
Working Group Report. Detainee interrogations. This Rumsfeld appointed working group outlines coercive interrogation, warns that it is poor technique for many reasons, says that medical personnel must be available.
4-Apr-03
Rumsfeld 4-4-03
DOD Cent Command
Sec Defense
(Rumsfeld) -Memorandum for US Southern Command; Counter Resistance Techniques This memo implements coercive interrogation, described the goal of exploiting emotional and physical strengths and weaknesses and directs medical oversight.
16-Apr-03
Rumsfeld 4-16-03
DOD Cent Command
Sec Defense
Procedures for Investigation into Deaths of Detainees in the Custody of the Armed Forces of the United States.
9-Jun-04
Navy 3797-3798
DOD Cent Command
Asst Def Sec for Health
Reviews medical policies for reporting suspicion of prisoner abuse. See Section 17-2ff
1-Apr-05
Army Surgeon General Report
DOD Cent Command
Asst Def Sec for Health
(Winkenwerder) - Medical Program Principles and Procedures for the Protection and Treatment of Detainees. This policy distinguishes between clinical and nonclinical (i.e. interrogational) responsibilities, subordinates clinical ethics to US interpretations of law, limits confidentiality of POWS and potentially engages clinicians in supervising harm.
3-Jun-05
Winkenwerder 6-3-2005
DOD Cent Command
Asst Def Sec for Health
Medical Program Support for Detainee Operations.  Policy for clinicians on the Behavioral Science Consultation Teams (BSCTs).
6-Jun-06
Winkenwerder 6-6-2006
DOD Cent Command
Deputy Secr of Def
(England) - DoD intelligence Interrogations, Detainee Debriefings, and Tactical Questioning.  This memo consolidated DoD policy after the 2005 Detainee Treatment Act and asserts that medical information can be released to assist to any lawful intelligence or national security activity and that Behavioral Science Consultants and assist in interrogations but do not provide medical care except in emergencies when no other clinicians are available.
3-Nov-05
3115.09 11-3-05
DOD Cent Command
Procedures following the death of a detainee in CFLCC [Coalition Forces Land Component Command] custody.
2-Jan-02
9662
DOD Cent Command
Medical Examiner
AR [Army Regulation] 40-57. 1991 Policy Manual for the Armed Forces Medical Examiner System
2-Jan-91
AFIP 1-2-91
DOD
Inst of Pathology
Operations Manual 2001 #5154.24 describes responsibilities. 
3-Oct-01
AFIP 10-3-01
DOD
Inst of Pathology
Operations Manual 2003 #5154.30 describes responsibilities.
18-Mar-03
AFIP 3-18-03
DOD Cent Command
Army
Army Regulations 190-8:6-14(5-6). Regarding medical care, sanitation, death and burial of prisoners.
1-Oct-97
MP 10-1-97
DOD Cent Command
Army
Summary of DOD policies on prisoners. Includes policies regarding notification of deaths, recent deaths of prisoners at Bagram, etc.
11-Nov-02
DOD 2224-2311
DOD
Army
To Navy: E mail says that policies for investigating homicides are classified.
23-Dec-03
Navy 3805-3809
DOD
Army
Army Interim Policy for Medical and Criminal Investigation of Prisoner Deaths (pdf p. 68-69).
7-Jun-04
9290-9388
DOD
Army
Forwarding of Original Case Files Pertaining to Detainee Abuse/Death Investigations
7-Jun-04
CID 6-7-04
DOD
Army
Criminal Investigation Operational Procedures.  This pertains to reporting detainee deaths. 
4-Aug-04
CID 8-4-04
DOD
Army
Army Policy for Forwarding Medical and Criminal Investigation Records pertaining to Prisoner Deaths and abuse (pdf p. 77-78).
4-Aug-04
9290-9388
DOD
Army
General prison policy summary including medical care and feeding (p. 6233-6238).
6233-6312
DOD
Marines
Marine Corps Detention Standard Operating Procedures.  Includes medical policies
3-Nov-04
Marine 2312-2381
DOD
Navy
Emails regarding death investigations
19-Aug-03
Navy 3810-3816
DOD
Navy
Emails regarding autopsy procedures.  Discussing disposition of bodies for prisoners.
27-Aug-03
Navy 3810-3816
DOD
Navy
Emails regarding death investigations
9-Dec-03
Navy 3817-3829
DOD
Navy
Emails regarding death investigations
21-Jun-04
Navy 3794-3796
DOD-Afghanistan
Detainee Personal Data Collection
30-Sep-02
DOD 045819-04582
DOD-Afghanistan
Interrogation and Counter Resistance Policy. Implements Rumsfeld's 4/16/03 Guantanamo standards for coercive interrogation memo (including medical oversight of interrogation) in Afghanistan. (pg 91ff).
13-May-04
Jacoby Report
DOD-Afghanistan
Detainee Procedures. Includes Medical procedures
16-May-04
DOD 2209-2212
DOD-Iraq
Coalition policy for Iraq prisons, medical care, care of mentally ill, death and use of restraints
2-Jun-02
DOD 608-762
DOD-Iraq
Army
Policy for recording the death of a prisoner and disposing of the body, Tikrit, Iraq (p. 2070-71).
7/23/03
2015-2164
DOD-Iraq
Iraq: Intake processing for prisoners.  Brief Powerpoint orientation.
3-Sep-03
DOD 043598-043606
DOD-Iraq
(Miller) - Assessment of DOD Counterterrorism Interrogation and Detention Operations.  General Miller establishes the Behavioral Science Consultation Team (BSCT) in Iraq.
9-Sep-03
Taguba Annex 20
DOD-Iraq
Army
Prisoner Inprocessing at Ironhorse in Iraq (p. 2078-2090).
9/20/03
2015-2164
DOD-Iraq
Tikrit, Iraq, Camp Ironhorse. Treatment of Detainees. Includes policy standards for health care for prisoners
21-Sep-03
DOD 046338-06340
DOD-Iraq
 
(Sanchez) - Interrogation and Counter Resistance Policy.  Implements Rumsfeld's 4/16/03 Guantanamo standards for coercive interrogation memo (including medical oversight of interrogation) in Iraq.
12-Oct-03
Policy Sanchez 10-12-03
DOD-Iraq
 
Intake processing for prisoners at Camp Muleskinner
18-Dec-03
DOD 043607-043609
DOD-Iraq
 
Intake processing for prisoners at Camp Muleskinner
18-Dec-03
DOD 043610-043611
DOD-Iraq
 
Medical and death policies for prisoners at Camp Freedom, Mosul, Iraq, 691-702
27-Jan-04
DOD 044846-044859
DOD-Iraq
 
Camp Duke Standard Operating Procedures. Policy standards for health care for prisoners.
1-Jun-04
DOD 045995-46002
DOD-Iraq
 
Various documents pertaining to training personnel for prison operation and medical triage
981-1080
DOD-Iraq
 
Medical screening policy for prisoners
DOD 043573
DOD-Iraq
 
Detainee Processing Rules. Includes medical intake questions and sick call schedule.
DOD 045972-045988
DOD-Iraq
 
Medical Transfer Form
DOD 045990-045991
DOD-Iraq
 
Medical History and Physical Form
DOD 045992
DOD-Iraq
 
Routine Medical Exam Form
DOD 045993
DOD-Iraq
Medical Transfer Form
DOD 045994
DOD-Iraq
Abu Ghraib Interrogation Rules of Engagement. This poster from the interrogation rooms at Abu Ghraib describes preinterrogation medical check and medical monitoring of coercive diets.
Taguba Annex 40
DOD-Iraq
Page 1-11 is prisoner intake and medical procedures
780-880 Undated
DOD-IRAQ
Army
530th Military Police Battalion. Criminal Detainee Reception and In-Processing Standard Operating Procedure.  Describes medical intake and Tuberculosis screening at Camp Bucca, Iraq
Taguba Annex 16
DOD South Command
Confidentiality Policy for Interactions Between Health care Provides and Enemy Persons. Describes duty of clinicians to convey information that they obtain from patients to non-medical personnel with a need to know.
6-Aug-02
Huck 8-2-02
DOD South Command
(Beaver, Phifer) - Aggressive Interrogation Techniques for Guantanamo. First memo from Guantanamo proposing medical monitoring of aggressive interrogation and interrogator discretion over requests for medical attention.
11-Oct-02
Beaver 10-11-02
DOD South Command
Guantanamo Hospital Policy for BSCT (p 751-753)
15-Feb-05
DOD 608-762
DOD South Command
Guantanamo Hospital Policy for medical records (p 754-762)
1-Jun-05
DOD 608-762
DOD South Command
Guantanamo Hospital Policy for moving Koran (p 749-750)
14-Jun-05
DOD 608-762
DOD South Command   Guantanamo Standard Operating Procedures.  This document covers medical intake, medical and sick call, suicide and force feeding policies.
28-Mar-03
SOP 1-238   

 



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