Search Result (145)

An OLC memo to the CIA addressing whether the use of four enhanced techniques, "dietary manipulation, nudity, water dousing, and abdominal slaps," in the interrogation of [redacted] would violate the law. The letter concludes that use of the ...
Aug. 31, 2016
Legal Memo, Letter
Daniel B. Levin
John A. Rizzo
Daniel B. Levin, John A. Rizzo
EIT, Use of water, Waterboarding, Physical assault, Stomach/abdominal slap, Dietary manipulation, Nudity

This letter from Levin to Rizzo addresses the use of waterboarding on a specific detainee. It concludes that "although it is a close and difficult question, the use of the waterboard technique in the contemplated interrogation of ...

Aug. 24, 2009
Legal Memo, Letter
Daniel B. Levin
John A. Rizzo
John A. Rizzo, Daniel B. Levin, Jay S. Bybee
EIT, Use of water, Waterboarding
This letter from Levin to Rizzo addresses the use of waterboarding on a specific detainee. It concludes that "although it is a close and difficult question, the use of the waterboard technique in the contemplated interrogation of [redacted] ...
Aug. 31, 2016
Legal Memo, Letter
Daniel B. Levin
John A. Rizzo
Daniel B. Levin, John A. Rizzo, Jay Bybee
EIT, Use of water, Waterboarding
Army memo discussing an August 5, 2004 court martial of alleged murder of Iraqi detainee. The panel found the soldier not guilty of murder, but guilty of the lesser included offense of voluntary manslaughter and sentenced him to a dishonorable ...
May 16, 2005
Legal Memo, UCMJ (Court-Martial)
Daniel V. Wright

(A CIA affidavit states that this was a 1-page memo dated Aug. 4, 2004 from CIA to OLC and that it contained "communications from the CIA to OLC on a matter in which the CIA requested legal advice from OLC.")  The document ...

July 24, 2008
Legal Memo
Richard J. Durbin
EIT, Waterboarding, Use of water
The purpose of the memo was to provide updated information on the courts-martial involving allegations of military police's abuse against detainees in Abu Gharib Prison in Iraq. It outlines courts-martial on seven military police charged with ...

This letter from Acting Assistant Attorney General Levin to Muller regards whether a certain detainee may be subjected to waterboarding. Levin asks the CIA to provide specific details of the technique in practice, including "whether the ...

Aug. 24, 2009
Legal Memo, Letter
Daniel B. Levin
Scott W. Muller
Daniel B. Levin, Scott W. Muller, Jay S. Bybee, John A. Rizzo, John L. Helgerson
Abu Zubaydah
EIT, SERE, Use of water, Waterboarding
In the letter to Acting CIA Director McLaughlin, Attorney General Ashcroft confirms his advice that the use of certain interrogation techniques (other than waterboarding) in the interrogation of a particular detainee outside territory subject to ...
Aug. 31, 2016
Legal Memo, Letter
John D. Ashcroft
John E. McLaughlin
John McLaughlin, David Ayres, John A. Rizzo, Jay Bybee
Use of water, Waterboarding
This document is a Department of State Congressional Correspondence Tasker.
Oct. 28, 2011
Legal Memo
Paul V. Kelly
Paul V. Kelly

This letter from Goldsmith to Muller addresses the use of interrogation techniques on a certain high-value detainee and is a follow-up to 2 previous memos approving 33 techniques (an OLC memo approved 9 and a memo from Secretary Rumsfeld ...

Aug. 24, 2009
Legal Memo, Letter
Jack L. Goldsmith
Scott W. Muller
Jack L. Goldsmith, John A. Rizzo, Scott W. Muller, John A. Rizzo, Jay S. Bybee, John D. Ashcroft, James B. Comey, Donald H. Rumsfeld
EIT
This letter from Goldsmith to Muller addresses the use of interrogation techniques on a certain high-value detainee and is a follow-up to 2 previous memos approving 33 techniques (an OLC memo approved 9 and a memo from Secretary Rumsfeld approved ...
Aug. 31, 2016
Legal Memo, Letter
Jack Goldsmith
Scott Muller
Jack L. Goldsmith, Scott W. Muller, John A. Rizzo, Jay Bybee, John Ashcroft, Donald H. Rumsfeld, James B. Comey
This letter from Scott Muller to John Bellinger concerns further discussions that clarified the approval of certain interrogation techniques. He writes, "the authorized techniques are those previously approved for use with Abu Zubaydah (with the ...
Aug. 31, 2016
Legal Memo, Letter
Scott W. Muller
John B. Bellinger | James B. Comey
James B. Comey, John B. Bellinger, III, Donald H. Rumsfeld, Scott W. Muller
Abu Zubaydah
EIT, Use of water, Waterboarding
This June 23, 2004 memo from Jack Goldsmith (OLC) to Scott W. Muller (General Counsel of the CIA) is a response to Muller's question of whether a redacted "terrorist operative" is a "protected person" and whether his [redacted] would violate the ...
Aug. 31, 2016
Legal Memo
Jack Goldsmith
Scott Muller
Jack L. Goldsmith, Scott W. Muller
This June 23, 2004 memo from Jack Goldsmith (OLC) to Scott W. Muller (General Counsel of the CIA) is a response to Muller's question of whether a redacted "terrorist operative" is a "protected person" and whether his [redacted] would violate the ...
Aug. 31, 2016
Legal Memo
Jack Goldsmith
Scott Muller
Scott W. Muller, Jack L. Goldsmith

This letter from Rizzo, Acting General Counsel, to Philbin forwards a copy of John Yoo's memo of July 13, 2002 addressing "what is necessary to establish the crime of torture." [OLC Vaughn Index #49]

Aug. 24, 2009
Legal Memo, Letter
John A. Rizzo
Patrick Philbin
John A. Rizzo, Patrick Philbin, John C. Yoo, Jennifer Koester

An OLC memo from Jack Goldsmith to John Helgerson, the CIA's Inspector General, expressing disagreement with the Special Review's representation of OLC opinions on two points -- whether John Ashcroft (Attorney General) authorized ...

Aug. 24, 2009
Legal Memo, Letter
Jack L. Goldsmith
John L. Helgerson
Jack L. Goldsmith, John L. Helgerson, John D. Ashcroft, John A. Rizzo, George J. Tenet
Abu Zubaydah
EIT, Waterboarding, Use of water
An OLC memo from Jack Goldsmith to John Helgerson, the CIA's Inspector General, expressing disagreement with the Special Review's representation of OLC opinions on two points -- whether John Ashcroft (Attorney General) authorized "expanded use" ...
Aug. 31, 2016
Legal Memo
Jack L. Goldsmith
John L. Helgerson
Jack L. Goldsmith, John L. Helgerson, John A. Rizzo
Abu Zubaydah
EIT, Use of water, Waterboarding
Memo is broken up in different sections. One section is entitled potentially relevant federal criminal statutes. Another section is entitled potential issues to be discussed at May 4, 2004, [the contents are redacted].
A letter from Jack Goldsmith to Scott Muller regarding the CIA Inspector General's Special Review of the CIA's interrogation program. The letter expresses concern at the fact that, according to the Special Review, aspects of the CIA's ...
Aug. 31, 2016
Legal Memo
Jack L. Goldsmith
Scott W. Muller
Jack L. Goldsmith, Scott W. Muller, John A. Rizzo
EIT, Use of water, Waterboarding

Memo from FBI General Counsel Valerie Caproni to all field office personnel reiterates FBI policy that "no attempt be made to obtain a statement by force, threats, or promises."  Approved by John S. Pistole and Valerie E. ...

Dec. 15, 2004
Legal Memo
Valerie E. Caproni
John S. Pistole, Valerie E. Caproni

Letter from Detainee's counsel to Army Claims Service for alleged abuse, torture and other mistreatment by U.S. Army in Iraq. The attorney is making the claim under the Military Claimns ack and seeks compensation in excess of $100,000.00. The ...

An OLC memo analyzing the Geneva Convention Relative to the Protection of Civilian Persons in the Time of War ("GC"). The memo provides three opinions. Part I concludes that "GC governs the occupation of Iraq." Part II discusses GC's general ...
Mar. 15, 2013
Legal Memo
Jack Goldsmith
Scott Muller
William J. Haynes, II, Scott W. Muller, Jack L. Goldsmith, Alberto R. Gonzales

 A CRS report analyzing the law relating to the detention of two American citizens (Yaser Hamdi and Jose Padilla) as alleged "enemy combatants."

A letter from the CIA to OLC requesting that the OLC reaffirm its analyses in several previously issued memos relating to interrogation.  The letter states that "we rely on the applicable law and OLC guidance to assess the lawfulness ...

A letter from the CIA to OLC requesting that the OLC reaffirm its analyses in several previously issued memos relating to interrogation. The letter states that "we rely on the applicable law and OLC guidance to assess the lawfulness of detention ...
June 13, 2016
Legal Memo, Letter
CIA General Counsel
Jack Goldsmith
EIT, SERE, Use of water, Water dousing, Physical assault, Stomach/abdominal slap, Environmental manipulation, Temperature
A letter from the CIA to OLC requesting that the OLC reaffirm its analyses in several previously issued memos relating to interrogation. The letter states that "we rely on the applicable law and OLC guidance to assess the lawfulness of detention ...
FBI Memo re: Interview/Interrogation -1/27/2004- AGC- Attorney Client Privileged Material. Entire document redacted. The following was in this description box, not clear where the information came from, because the document is completely ...
Letter signed by Lt. General McKiernan dismissing, with prejudice, all charges against Sergeant Scott A. McKenzie. No other information provided.
July 01, 2005
Legal Memo, UCMJ (Court-Martial)
David D. McKiernan
Scott A. McKenzie, David D. McKiernan
This document is a completed Claim form by family of an Iraqi citizen who died in U.S. custody. The gentleman was arrested on April 25, 2003. On November 11, 2004, the family visited him at Baghdad International Airport (BIAP) and his health was ...
Feb. 15, 2006
Legal Memo, Letter
Physical assault
This letter from Lt. General McKiernen directs action on the charges against Sergeant McKenzie. Specifically, the charges are referred for trial by a General Court-Martial.
July 01, 2005
Legal Memo, UCMJ (Court-Martial)
David D. McKiernan
David D. McKiernan, Scott A. McKenzie
This is a U.S. Army Foreign Claims form for monetary compensation. The claimant is an Iraqi citizen whose father was arrested in Iraq by U.S. forces, taken to Abu Ghraib prison and died while in custody. He claims that the body of his father was ...
Feb. 15, 2006
Legal Memo, Letter
Physical assault, Other
This Memo from the Army is dismissing, with prejudice, charges brought in a Court-Martial proceeding in exchange for the soldier pleading guilty to two (2) charges brought in an Article 15 proceeding. The investigation was in regards to ...
Mar. 23, 2005
Legal Memo, Photograph, Interview (Statement), UCMJ (Court-Martial, Article 15)
Face slap or insult slap, Walling, General, Assault/death, Physical assault, Threat
Instructions for Article 15 counseling for soldiers. A soldier reported that once stateside they saw several photos of Iraqi prisoners, and specifically Iraqi women, in custody and possibly in a state of undress. The matter was reported, ...
This Army memorandum concerns dismissing certain charges against a soldier involved in detainee abuse to avoid Court-Martial proceedings and the legal consequences of such an action. The contents of the memo refers to the soldier accepting a ...
Feb. 15, 2006
Legal Memo, UCMJ (Court-Martial)
Raymond Odierno
Raymond T. Odierno
Physical assault, General
This Army memorandum concerns dismissing certain charges against certain soldiers involved in detainee abuse to avoid Court-Martial proceedings and the legal consequences of such an action. The contents of the memo refers to the soldiers ...
Feb. 15, 2006
Legal Memo, Interview (Statement), UCMJ (Court-Martial)
Raymond Odierno
Raymond T. Odierno
Physical assault, Face slap or insult slap, General, Assault/death, Use of phobias, Threat
This Charge Sheet describes charges brought against Soldiers who staged a mock execution on an Iraqi boy (13-17 years old) by driving him to a field and firing live rounds near his head. They claim it was done to scare him off from looting. The ...
Apr. 18, 2005
Legal Memo, UCMJ (Court-Martial)
Physical assault, General, Threat, Assault/death
The investigative file details a complaint made by a Private First Class (PFC), alleging that his unit members engaged in unlawful behavior. The PFC first alleged that while on patrol his platoon sergeant, a Sergeant First Class, ordered ...
Dec. 21, 2005
Legal Memo, Non-legal Memo, Investigative File
Physical assault, General, Stress positions, Other
This is a U.S. Army Foreign Claims form for monetary compensation. The claimant is an Iraqi citizen whose son was shot and killed by U.S. forces. Claimant states his son was a night patrol guard in Annana Village, and on July 16, 2003, U.S. ...
Feb. 15, 2006
Legal Memo, Letter, Other
General, Physical assault

A list of bullet points discussing legal principles applicable to the CIA's detention and interrogation of detainees, including the use of the "enhanced interrogation techniques."  Many of the principles listed appear in the ...

A list of bullet points discussing legal principles applicable to the CIA's detention and interrogation of detainees, including the use of the "enhanced interrogation techniques." Many of the principles listed appear in the OLC's interrogation ...

A letter from Scott Muller, general counsel of the CIA, to John Yoo, OLC, enclosing a list of legal principles applicable to the CIA's detention and interrogation of detainees, including the use of the "enhanced interrogation ...

This legal memo from the Office of Legal Counsel (OLC) of the Justice Department to the Department of Defense analyzes the legal standards governing military interrogations of "alien unlawful combatans" held outside the United ...

DOD Memo from an assistant legal advisor. The memo is redacted, however, it appears to disagree with aggressive techniques approved by the Secretary of Defense, Joint Chiefs of Staff and Southern Command, stating that the CITF policy precludes ...
This cable describes the enhanced interrogation techniques that interrogation teams can employ, pending approval and sets forth federal law which limits the use of these techniques by U.S. government personnel and requires that interrogation ...
This is a moderately redacted cable which summarizes the mechanics and legal basis for use of enhanced interrogation techniques on detainees. The cable states that "our attorneys have presented our legal analysis to the legal adviser to the NSC, ...
Legal analysis of interrogation techniques sent from FBI Behavioral Analysis Unit (BAU) to FBI legal counsel.
Dec. 15, 2004
Legal Memo
Marion E. Bowman
Marion E. Bowman

This is a heavily redacted version of an OLC memo later released in less-redacted form (at ACLU-RDI 4548).  This unredacted portions of this version of the memo from the OLC to the CIA discuss the anti-torture statute 18 U.S.C. 2340, ...

July 24, 2008
Legal Memo
Jay S. Bybee
John A. Rizzo
Jay S. Bybee

An OLC memo concluding that the CIA’s proposed interrogation plan for Abu Zubaydah — which contemplates methods including “insects placed in a confinement box” and “the waterboard” — does not violate ...

This August 1, 2002 memo from Jay Bybee to Alberto Gonzales discusses standards of conduct for interrogations under the Convention Against Torture and Other Cruel, Inhuman, and Degrading Treatment or Punishment as implemented by 18 U.S. C. §§ ...
Legal Memo
Jay S. Bybee
Alberto Gonzalez
Jay Bybee, Alberto Gonzalez