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Army Memo re: Change #1 to Operational Memorandum 006-04, Forwarding of Original Case Files Pertaining to Detainee Abuse/Death Investigations

Aug. 23, 2004 | CID | ACLU-RDI 169
This document is a memo to file for the Criminal Investigation Division to remove the requirement for the original case files of Requests For Assistance (RFA) pertaining to allegations of the abuse of detained persons by U.S. military and contracted personnel or the death of a detained person to be forwarded to Director, U.S. Army Crime Records Center. The new requirements for the forwarding of original case files pertaining to detainee abuse/death investigation are: Upon closure of any non-RFA CID Action, Tab in a RDF, Unfounded CID Report of Investigation (ROI), or CID ROI with an Unknown Subject pertaining to allegations of the abuse of detained persons by U.S. military and contracted personnel or the death of a detained person, the original case file, including any Agent's Notes, will be forwarded to Director, U.S. Army Crime Records Center; and The original case file, including any Agent's Notes, of any previously closed Significant Data File, Target Analysis File, or ROI pertaining to allegations of the abuse of detained persons by U.S. military and contracted personnel or the death of a detained person will be forwarded immediately to Director, U.S. Army Crime Records Center.