Aclu Cia Oig Releases 2004 Partb
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TO The lust ::;€SSlOn of the u·terrogallol1 (Ourse 'neg.lI1 In I '0'. mtl'r 2r'02 - '€ TOI 54 TO T TO - T ' - r- .' f " T - TO Specific Unauthorized or Undocumented Techniques 164. ~ one event in tne ear y mon s of Agency activity in that involved the use of interrogation techniques that. DoJ and Headquarters had not approved. Agency personnel reported a range of improvised actions that interrogators and debriefers reportedly used at that time to assist in obtaining information from detainees. The extent of these actions is illustrative of the consequences of the lack of clear guidance at that time and the Agency's insufficient attention to interrogations ~ 165. two incidents: and the death of a detainee at a military base in Northeast Afghanistan (discussed further in paragraph 192). These two cases presented facts that warranted criminal investi ations. Some of the techniques discussed below were used wi and will be further addressed in connection with a Repor In other cases of undocumented or unauthorized techniques, the facts are ambiguous or less serious, not warranting further investigation. Some actions discussed below were taken by employees or contractors no longer associated with the Agency. Agency management has also addressed administratively some of the actions. Pressure Points 166. In July 2002 operalions officer, participated with another o erations officer in a custodial interro ation of a detainee_ reportedly used a "pressure oint" techni ue: with both of his hands on the detainee's neck, manipulated his fingers to restrict the detainee's carotid artery. TO T 167.~ howas facing the shackled detainee, reportedly watched his eyes to the point that the detainee would nod and start to pass out; then, the shook the detainee to wake him. This process was re ealed for a total of three applications on the detainee. The acknowledged to OIG that he laid hands on the detainee and rna have made him think he was going to lose consciousness. Th also noted that he ha_ years of experience debriefing and interviewing people and until recently had never been instructed how to conduct interrogations. 168. iS7!'NE) CTC management is now aware of this reported incident, the severity of which was disputed. The use of pressure oints is not, and had not been, authorized, and CTC has advised the at such actions are nol authorized. Mock Executions 169. ~ Thedebri~oyed the handgun";d ~ Al-Nas~dvisedthat those actions were predicated on a technique he had artici ated in ~he debriefer slated that when he wa ~ember and October 2002, offered to fire a handgun outside the interrogation room w . e I e debriefer was interview~was thought 10 be witllholding information. 68 - - , t a g e d the incident, which included screaming and yelling outside the cell by other OA officers guards. When the guards moved the detainee from the interrogation room, they passed a guard who was dressed as a hooded detainee, lying motionless on the ground, and made to appear as if he had been shot to death. an. 70 T T - 170. ~ The debriefer claimed he did not think he needed to report this incident because th~d openly discussed this pl~several~ and after the incident. When the debriefer was late~d believed he needed a non-traditional technique to induce the detainee to cooperate, he told~ewanted to wave a handgun in front of the detainee to scare him. The debriefer said he did not believe he was required to notify Headquarters of this technique, citing the earlier, unreported mock executio~ 171. ~A senior o~ons office recounted that around September 2002_ _eard that the debriefer had staged a mock execution. not present but understood it went b~t was transparenny:'r use and no benefit was derived from it.~bservedthat there is a need to be creative as long as it is not considered torture. _tated that if such a proposal were made now, it would involve a great deal of consultation. It would begin wi management and would include erC/Legal, -"'as 172. ~ The admitted staging a "mock as open. According to the execution" in the first days tha the technique was his idea but was not effective because it came across as being staged. It was based on the concept, from SERE school, of showing something that looks real, butis not. The recalled that a particular erc interrogator later told him about employing a mock execution technique. _ did not know when this incident occurred or if it was successful. He viewed this technique as ineffective because it was not believable. Th'- 71 T - ~~Four ~ho were interviewed admitted to either participating in . e inci e h rin about them. described staging a mock execution of a detainee. Reportedly, a detainee who witnessed the ''body'' in the aftermath of the ruse "sang like a bird." 174. revealed that a roximately four days before his interview with OIG, th stated he had conducted a mock executio . October or November 2002. Reportedly, the . earm was discharged outside of the building, and it was done because the detainee reportedly possessed critical threat information stated that he told not to d~e stated that he has not heard the of a similar act occurring _ i n c e then. Use of Smoke revealed that cigarette smoke was once used as an interrogation technique in October 2002. Re ortedly, at the request o f _ an interrogator, the of~t smoke, blew the smoke from a thin cigarette/cigar in the detainee's face for about five minutes. The detainee started talking so the smoke ceased. heard that a different officer had used smoke as an interrogation techni~ questioned numerous personnel who had work~bout the use of smoke as a technique. None reported any knowledge of the use of smoke as an interrogation technique. 176.~ dmitted that he has personally used smoke inhalation techniques on detainees to make them ill to the point where they would start to "purge." After this, in a weakened state, T 'th inforrriation?O denied ever physically abusing detainees or knowing anyone who has. Use of Cold Physical Comfort Level Deprivation: With use of a window -air conditioner and a judicious provision! deprivation of warm clothing!bl<mkets, believe we can increase [the detainee's] physical - discomfort level to the point where we may lower his mental/trained resistance abilities. eTC/Legal responded and advised, "[C]aution must be used when employing the air conditioning/blanket deprivation so that [the detainee's] dis.comfort does not lead to a serious illness or worse," 70 ~'This was substantiated in part by the etA officer who participated in this act with the - 183. ~Many of the officers interviewed about the use of cold showers as a technique cited that the water heater was inoperable and there was no other recourse except for cold showers. However, xplained that if a detainee was . cooperative, he would be given a warm shower. He stated that when a detainee was uncooperative, the interrogators accomplished two goals by combining the hygienic reason for a shower with the unpleasantness of a cold shower. cable reported that a detainee was left in a cold room, shackled and naked, until he demonstrated cooperation. 185. ~ When asked in~03, if cold was used as an interrogation technique, the~esponded, "not per se." He explained that physical and environmental discomfort was used to encourage the detainees to improve their environment. bserved that cold is hard to define. He asked rhetorically, "How cold is cold? How cold is life threatening?" He stated that cold water was still employed however, showers were administered in a heated room. He stated there was no specific guidance on it from Head~d~as left to its Own discretion in the use of cold. ~dded there is a cable from_documenting the use of "manipulation of the environment." 186. ~Although the DO Guidelines do not mention cold as a technique, the September 2003 draft OMS Guidelines on Medical and Psychological Support to Detainee Interrogations specifically identify an "uncomfortably cool environment" as a standard interrogation measure. (Appendix F.) The OMS Guidelines provide detailed instructions on safe temperature ranges, including the safe temperature range when a detainee is wet or unclothed. TO - Water Dousing and 187. . According to "water dousing" has been used others who have worked since early 2003 when officer introduced this technique to the facility. Dousing involves laying a detainee down on a plastic sheet and pouring water over him for 10 to 15 minutes. Another officer explained that the room was maintained at 70 degrees or more; the guards used water that was at room temperature while the interrogator questioned the detainee. 188. A review from April and May 2003 revealed tha sought permission from CT~to employ specific techniques for a number of detainees. lncluded in the list of requested techniques was water dousing. n Subsequent cables reported the use and duration of the techniques by detainee per interrogation session." One certified interrogator, noting that water dousing appeared to be a most effective technique, requested CTC to confirm guidelines on water dousing. A return cable directed that the detainee must be placed on a towel or sheet, may not be placed naked on the bare cement floor, and the air temperature must exceed 65 degrees if the detainee will not be dried immediately. 189. ~The DC! Guidelines do not mention water dousing as a technique. The 4 September 2003 draft OMS Guidelines, however, identify "water dousing" as one of 12 standard measures that OMS listed, in ascending degree of intensity, as the 11th standard measure. OMS did not further address "water dousing" in its guidelines. eported water dousing as a teduUque used, but in a later paragraph used the term ~cold water bath." T ard Takedown 191. According to the hard takedown was use 0 ten in interrogations a as "part of the atmospherics." For a timet it was the standard procedur for moving a detainee to the sleep deprivation cell. It was done f r h ck and psychological impact and signaled the transition to an ther phase of the interrogation. The act of putting a detaine into diaper can cause abrasions if the detainee struggles becau th floor of the tated he did n t i cu the facility i concrete. The hard takedown with anagers, but he thou hl the understoo wh t techniques were being u ed at ed recent! tated that the hard takedown had not be er taking the interrogation das ,he lUlder tood that if he was going to do a hard takedown, he must report it to Headquarters. Although the DCI and 0 S Guidelines address physical techniques and treat them as requiring advance Headqu ters approval, they do not otherwise specifically address the ard takedown." I 192. stated that he was generally familiar with the technique of hard takedo ns. He asserted that they are authorized and believed they had been used one or more times at . order to intimidate a detainee. stated that he auld not necessarily know if they have been used and did not consider it a serious enough handling technique to require Headquarters approval. Asked about the possibility that a detainee may have been dragged on the ground during the course of a hard takedown esponded that he was unaware of that and did not understand the point of dragging someone .along the corridor in Abuse Program at Other Locations Outside of the CTC 193. Althou h not within the scope of the eTC Program, two other incidents were reported in 2003. As noted above, one resulte~ in the death of a detainee at Asadabad Base 76 CS7'tNElIn 194. June 2003, the U.S. military sought an Afghan citizen who had been implicated in rocket attacks on a joint U.s. Army and CIA position in Asadabad located in ortheast Afghanistan. On 18 June 2003, this individual appeared at Asadabad Base at the urging of the local Governor. The individual was held in a detention facility guarded by U.S. soldiers from the Base. During 76 Por more than a year, CIA referred to Asadabad Base as T the four days the individual was detained, an Agency independent contractor, who was a pirramilitary officer, is alleged to have severely beaten the detainee with a large metal flashlight and kicked him during interrogation sessions. The detainee died in custody on 21 Jtme; his body was turned over to a local cleric and returned to his family on the follOWing date without an autopsy being performed. Neither the contractor nor his Agency staff supervisor had been trained or authorized to conduct interrogations. The Agency did not renew the independent contractor's contract, which was up for renewal soon after the incident. OIG is investigating this incident in concert with DoJ17 The objective was to determine if anyone at e s 001 a . ormation about the detonation of a remotecontrolled improVised explosive device that had killed eight border guards several days earlier. 196. (StfJ>lEl A teacher being interviewed re ortedl smiled and lau hed inappropriately, whereupon used the butt stock of his rifle to strike or "buttstroke" the teacher alleast twice in his torso, followed by several knee kicks to his torso. This incident was witnessed by 200 students. The teacher was reportecl1y not seriously injured. In res onse to his actions, Agency management returned the to Headquarters. He was counseled and given a domestic assignment. - I \ - 79 TOPP~:.Q]::::'T - T ANALYTICAL SllPPOHT TO INfERROGATIO.\fS 204. ~ DirectorJte of lntelUgence anal\'sts assigned to eTC pro\'ide analytICal support to interrogation teams in the field. AJ1al~'sts are responsIble tor dC'\"(~Jopi..ng requirement.:; ior the queshonin of detai.nees as well as conduchn debrielin s U1 some cases. . ~ Analvsts, however, do not participate in the application of ll,terrogation teclU1iques . TOP T 205. ~ According to a number of those interviewed for this Review, the Agency's intelligence on Al-Qa1da was limited prior to the initiation of the ere Interrogation Program. The Agency lacked adequate linguists or subject matter experts and had very little hard knowledge of what particular Al-Qa1da leaders-who later became detainees-knew. This lack of knowledge led analysts to speculate about what a detainee "should know," vice information the anal st could ob'ectivel demonstrate the detainee did know. a detainee did not respond to a question posed to him, the assumption at Headquarters was that the detainee was holding back and knew more; consequently, Headquarters recommended resumption of EITs. -T TO generated substantial pressure from Headquarters to continue use of the Errs. According to this senior officer, the decision to resume use of the waterboard on Abu Zuba dah was made b senior officers of the DO to assess Abu Zubaydah's compliance and witnessed the final waterboard session, after which, they reported back to Headquarters that the Errs were no longer needed on Abu Zubaydah. EFFECITVENESS 211. ~ The detention of terrorists has prevented them from engaging in further terrorist activity, and tljeir interrogation has provided intelligence that has enabled the identifica tion and apprehension of other terrorists, warned of terrorists plots planned for the United States and around the world, and supported articles frequently used in the finished intelligence publications for senior policymakers and war fighters. In this regard, there is no doubt that the Program has been effective. Measuring the effectiveness of Errs, however, is a more subjective process and not without some concern. 212. ~ When the Agency began capturing terrorists, management 'ud ed the success of the effort to be ettin them off the streets T t e capture 0 terronsts w 0 a access to mu more significant, actionable information, the measure of success of the Program increasingly became the intelligence obtained from the detainees. 1 213. ~ Quantitatively, the DO has significantly increased the munber of counterterrorism intelligence reports with the inclusion of information from detainees in its custody. Between 9/11 and the end of April 2003, the Agency produced over 3,000 intelligence reports from detainees. Most of the reports came from intelli ence prOVided by the high value detainees at 214. ere frequently uses the information from one detainee, as well as other sources, to vet the information of another detainee. Although lower-level detainees provide less information than the high value detainees, information from these detainees has, on many occasions, supplied the information needed to robe the hi h value detainees further. the triangulation of intelligence provides a fuller knowledge of Al-Qa'ida activities than would be possible from a single detainee. For example, Mustafa Alunad Adam al-Hawsawi, the Al-Qa'ida financier who was captured with Khalid Shaykh M11hammad, rovided the Agency's another first intelligence pertaining to Hawsawi's participant in the 9/11 terrorist plot. information to obtain additional deta.ils about role from Khalid Sha kh Muhammad 215. Detainees have provided information on Al-Qa'ida and other terrorist gro~ note includes: the modus operandi of A l - Q a ' i d a , _ errorists who are capable of mounting attacks in the 86 TO 216. ( Detainee inform,ation has assisted in the identification of terrorists. For example, information from Abu Zubaydah helped lead to the identification of Jose Padilla and Binyam Muhammed-<Jperatives who. had plans to detonate a uranium-topped dirty bomb in either Washington, p.C., or ew: York City. Riduan "Hambali" Isomuddin provided iniorq-tation·that led to the arrest of previously unknown members of an Al-Qa'ida cell in Karachi. They were designated as pilots for an aircraft attack inside the United States. Many other detainees, including lower-level detainees such as Zubayr and Majid Khan, have provided leads to other terrorists, but probably the most prolific has been Khalid Shaykh Muhammad. He provided information that helped lead to th arrests of terrorists including Sayfullah Paracha and his son Uzair Paracha, businessmen whom Khalid Shaykh uhammad planned to use to smuggle explosives into the United State; Saleh Almari, a sleeper operati e in ew York; and Majid Khan, an operati e who could enter the United States easil and was tasked to research attacks Khalid Shaykh uhamrnad's information also led to the investigation and pro ecution of !'trn"'''''ro Faris, the truck driver arrested in early 2003 in Ohio. 217. ( Detainees, both planners and operatives, have also made the Agency aware of several plots planned for the United States and around the world. The lots ~plansto _attack the US. Consulate in Karachi. Pakistan; hi'ack aircraft loosen to fly into Heathrow Airport track s ikes in an attern t to derail a train in the United States' blow up several U.S. gas stations to create panic and havoc; hijack and fly an airplane into the tallest building in California in a west coast version of the World Trade Center attack; cut the lines of suspension bridges in New York in an effort to make them colla se; This Review did not uncover any evidence that these plots were imminent. Agency senior managers believe U,at lives have been saved as a result of the capture and lntenogation of terrorists who were planning attacks, in particular Khaud Shaykl' Muhammad, Abu Zubaydal1, Hambali, and AJ-Nashiri. 218. detainees as one of the most in1 intelligence. viewed analysts' knowledge of the terrorist target as having much more depth as a result of information from detainees and estimated that detainee reporting is used in all counterterronsm articles roduced for the most senior olic akers. TO said he believes the use of EITs has proven to be extremely valuable in obtaining enormous amounts of critical threat information from detainees who had otherwise believed they ere safe from any harm in the hands of Americans. 220. Inasmuch as EITs have been used only since August 2002, and they have not.all been used with every high value detainee, there is limited data on which to assess their individual effectiveness. This Review identified concerns about the use of the waterboard, specifically whether the risks of its use were justified by the results, whether it has been unnecessarily used in some instances, and whether the fact that it is being applied in a manner different from its use in SERE training brings into question the continued applicability of the Do} opinion to its use. Although th waterboard is the most intrusive of the ElTs, the fact that prec utions have been taken to provide on-site medical oversight in th use of all E Ts is evidence that their use poses risks. 221. Determining the effectiveness of each EIT is important in facilitating Agency management's decision as to w .ch techniques should be used and for how long. easuring the ov rall effectiveness of EITs is challenging for a number of reasons including: ( ) the Agency cannot deter . e with any certainty the totality of the intelligence the detainee actually possesses; (2) each detainee has different fears of and tolerance for EITs; (3) the application of the same Errs by different interrogators may have ................... --------------------- T 222. ~ The waterboard has been used on three detainees: Abu Zuba dah, Al-Nashiri, and Khalid Sha kh Muhammad. e e at ea 0 e ee etainees possessed perishable information about imminent threats against the United States. 223. Prior to the use of EITs, Abu Zubaydah provided information fo intelligence reports. Interrogators applied the waterboard to Abu Zubaydah at least 83 times during August 2002. During the period between the end of the use of the waterboard and 30 April 2003, he provided information for approximatel_additional reports. It is not possible to say definitively that the waterboard is the reason for Abu Zubaydah's increased production, or if another factor, such as the length of detention, was the catalyst. Since the use of the waterboard however, Abu Zubaydah has appeared to be cooperative rn._ With respect to Al-Nashiri';ep~terboardsessions in November 2002, after w IC e psychologist/interrogators determined that Al-Nashiri was com liant. However, after bein mov - Al-Nashiri was thought to be withholding information. Al-Nashiri subsequently received additional EITs, but not the waterboard. The Agency then determined Al-Nashiri to be "compliant." Because of the litany of techniques used by different interrogators over a relatively short period of time, it is difficult to identify exactly why Al-Nashiri became more willing to provide information. However, following the use of EITs, he provided information about his most current operational planning and as opposed to the historical information he provided before the use ofEITs. On the other hand, Khalid Shaykh 225. uhammad, an accomplished resistor, provided only a few intelligence reports prior to the use of the waterboard, and analysis of that information revealed that much of it was outdated, inaccurate, or incomplete. As a means of less active resistance, at the beginning of their interrogation, detainees routinely provide information that they know is already known. Khalid Shaykh Muhammad received 183 a lications of the waterboard in March 2003 POLICY CONSIDERATIONS AND CONCERNS REGARDING THE DETENTION AND INTERROGATION PROGRAM 226. The EITs used by the Agency under the eTC Program are inconsistent with the public policy positions that the United States has taken regarding human rights. This divergence has been a cause of concern to some Agency per ormel involved with the Program. Policy Considerations 227. (D I I FOVO) Throughout its history, the Uni~ed States has been an international proponent of hwnan rights nd has voiced opposition to torture and rnistreatInent of prisoners by foreign cOlllltries. This position is based upon fundamental principles that are deeply embedded in the American legal structure and jurisprudence. The Fifth and Fourteenth Amendments to the U.S. Constitution, for example, require due process of law, while the Eighth Amendment bars "cruel and unusual punishments. II 228. CU/ IFOUO) The President advised the Senate when submitting the Torture Convention for ratification that the United States would construe the requirement of Article 16 of the Convention to 'undertake to prevent in any territory under its jurisdiction other acts of cruel, inhuman, or degrading treatment or punishment which do not amount to torture" as "roughly equivalent toll and "coextensi e with the Constitutional guarantees against cruel, unusual, and inhumane treatment."81 To this end, the United States submitted a reservation to the orture Con ention stating that the United States considers itself bound by Article 16 "only insofar as the term 'cruel, inhuman or degrading treatment or punishment' means the cruel, unusual, and inhumane treatment or punishment prohibited by the 5th, 8th and/ or 14th Amendments to the Constitution of the United States." Although the Torture Convention expressly provides that no exceptional circumstances whatsoever; including war or any other public emergency, and no order from a superior officer, justifies torture, no similar provision was included r garding acts of "cruel, inhuman or degrading treatm t or punishment." 81 (VIIFOUO) See Message from the President of the United States Transmitting the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, Sen. Treaty Doc. 100-20, 100th Cong., 2d Sess., at 15, May 23,1988; Senate Committee on Foreign Relations, Executive Report 101-30, August 30, 1990, at 25, 29, quoting summary and analysis submitted by President Ronald Reagan.. as revised by President George H.W. Bw;h. 92 TO TO 229. (VIIFOUO) Annual U.S. State Deparbnent COWlt:ry Reports on Human Rights Practices have repeatedly condemned harsh interrogation teclmiques utilized by foreign governments. For example, the 2002 Report, issued in March 2003, stated: [The United Stales] have been given grealer opportunity to make good on our commibnenl to uphold standards of human digruty and liberty .... [N]o country isexernpl from scrutiny. and all countries benefit from constant striving to identify their weaknesses and improve their performance. . .. [Tlhe Reports serve as a gauge for our international human rights efforts, pointing to areas of progress and drawing our attention to new and continuing challenges. In a world marching toward democracy and respect for human rights, the United States is a leader, a partner and a contributor. We have taken this responsibility with a deep and abiding belief that human rights are universal. They are not grounded exclusively in American or western values. But their protection worldwide serves a core U.S. national interest. The State Deparbnent Report identified objectionable practices in a variety of cOWltries including, for example, patterns of abuse of prisoners in Saudi Arabia by such means as "suspension from bars by handcuffs, and threats against family members, ... [being] forced constantly to lie on hard floors [and] deprived of sleep .... " Other reports have criticized hooding and stripping prisoners naked. 230. (V/ I FOUO) In JWle 2003, President Bush issued a statement in observance of "United Nations International Day in Support of Victims of Torture:" The statement said in part: The United States declares its strong solidarity with torture victims across the world. Torture anywhere is an affront to human dignity everywhere. We are committed to building a world where human rights are respected and protected by the rule of law. T Freedom ITom torture is an inalienable hlunan right. _.. Yet torture continues to be practiced around the world by rogue regimes whose cruel methods match their determination to crush the human spirit . . _. Notorious human rights abusers . .. have sought to shield their abuses from the eyes of the world by staging elaborate deceptions and denying access to international human rights monitors . ... The United States is corrunitted to the worldwide elimination of torture and we are leading this fight by example. I caU on all governments to join with the United States and the community of law-abiding nations in prohibiting, investigating, and prosecuting all acts of torture and in undertaking to prevent other cruel and unusual punislunent .... Concerns Over Participation in the erc Program 231. (S7fNEl.. During the course of this Review, a number of Agency officers expressed unsolicited concern about the possibility of recrimination or legal action resulting from their participation in the CTC Program. A number of officers expressed concern that a human Ii ts ou mi ht ursue them for activities Adclitionally, they feared that the Agency would not stand behind them if tllis occurred. 232. ~ One officer expressed concern that one day, Agency officers will wind up on some "wanted list" to apiar before the World Court for war crimes stemming from activities Another said, "Ten years from now we're going to be sorry we're doing this ... [but) it has to be done." He expressed concern that the CTC Program will be exposed in the news meclia and cited particular concern about the possibility of being named in a leak. - T ENDGAME T -- T I 237. ~ The number of detainees in CIA custody is relatively small by companson with those in U.s. military custody. Nevertheless, the Agency, like the military, has an interest Ul the disposition of detainees and particular interest in those who, if not kept in isolation, would likely divulge information about the circumstances of their detention. T 11\ to pro dat h I opti n 83 (UI/FO . SSI - ....... - . . I.. -- ---~-- T CONCLUSIONS 250. ~ The Agency's detention and interrogation of terrorists has provided intelligence that has enabled the identification an,d apprehension of other terrorists and warned of terrorist plots planned for the United States and around the world, The CTC Detention and Interrogation Program has resulted in the issuance of thousands of individual intelligence reports and analytic products supporting the counterterrorism efforts of U.S. policymakers and military commanders. The effectiveness of particular interrogation techniques in eliciting information that might not otherwise have been obtained cannot be so easily measured, however. 251. ~ After 11 September 2001, numerous Agency components and individuals invested immense time and effort to implement the CTC Program qUickly, effectively, and within the law. The work of the Directorate of Operations, Counterterrorist Center (CTC), Office of General Counsel (OGC), Office of Medical Services (OMS), Office of Technical Service (OTS) _ h a s been especially notable, In effect, they began with almost no foundation, as the Agency had discontinued virtually all involvement in interrogations after encountering difficult issues with earlier interrogation programs in Central America and the Near East. Inevitably, there also have been some problems with current activities. , 252, (St-fWEl. OGC worked closely with Do} to determine the legality of the measures that came to be known as enhanced interrogation techniques (EITs). OGC also consulted with White House and National Security Council officials regarding the proposed techniques, Those efforts and the resulting Do} legal opinion of 1 August 2002 are well documented, That legal opinion was based, in substantial part, on OTS analysis and the experience and expertise of non-Agency personnel and academics concerning whether long-term psychological effects would result from use of the proposed techniques. TO 253. ~ The Dol legal opinion upon which the Agency relies is based upon technical definitions of "severe" treatment and the "intent" of the interrogators, and consists of finely detailed analysis to buttress the conclusion that Agency officers properly carrying out BITs would not violate the Torture Convention's prohibition of torture, nor would they be subject to criminal prosecution under the U.S. torture statute. The opinion does not address the separate question of whether the application of standard or enhanced techniques by Agency officers is consistent with the undertaking, accepted conditionally by the United States regarding Article 16 of the Torture Convention, to prevent "cruel, inhuman or degrading treatment or punishment." 254. ( Periodic efforts by the Agency to elicit reaffirmation of Administration policy and Do} legal backing for the , Agencyfs use of BITs-as they have actually been employed-have been well advised and successful. However, in this process, Agency officials have neither sought nor been provided a written statement of policy or a formal signed update of the Do] legal opinion, including suCh important determinations as the meaning and applicability of Article 16 of the Torture Convention. In July 2003, the DCI and the General Counsel briefed senior Administration officials on the Agency's expanded use of EITs. At that time, the Attorney General affirmed that the Agency·s conduct remained well within the scope of the 1 August 2002 DoI legal opinion. 255. A number of Agency officers of various grade levels who are involved with detention and interrogation activities are concerned that they may at some future date be vulnerable to legal action in the United States or abroad and that the U.S. Government will not stand behind them. Although the current detention and interrogation Program has been subject to DoI legal review and Administration political approval, it diverges sharply from previous Agency policy and practice, rules that govern interrogations by U.S. military and law enforcement officers, statements of U.S. policy by the Departme~t of State, and public 101 T - statements by very senior U.S. officials, including the President, as well as the policies expressed by Members of Congress, other Western governments, international organizations, and human rights groups. In addition, some Agency officers are aware of interrogation activities that were outside or beyond the scope of the written Dof opinion. Officers are concerned that future public revelation of the CTC Program is inevitable and will seriously damage Agency officers' personal reputations, as well as the reputation and effectiveness of the Agency itself. In particular, CTC did a commendable ·ob in directin the interrogations of high value detainees at At these foreign locations, Agency personnel-with one notable exception described in this Review-followed guidance and procedures and documented their activities well. 257. ('rs,( By distinction, the Agency-especially in the early months of the Program-failed to provide adequate staffing, guidance, and support to those involved with the detention and interro ation of detainees in 258. ~Unauthorized, improvised, inhumane, and undocumented detention and interro ation techni ues were used - subject of a se General. tmau onze tee ques were use m t e Interrogation 0 an individual who died at Asadabad Base while under interrogation by an Agency contractor in June 2003. A i i iofficers 'enc did not normally conduct interrogations at that location the Agency officers involved lacked timely and adequa e gUl ance, training, experience, supervision, or authorization, and did not exercise sound judgment. 259. ~ The Agency failed to issue in a timely manner comprehensive written guidelines for detention and provided to interrogation activities. Although ad hoc guidance many ofiicers through cables and briefings in the early months of detention and interrogation activities, the DO Confinement and Interrogation Guidelines were not issued until January 2003, several months after initiation of interrogation activi and after man of the unauthorized activities had taken lace. was 260. ~ Such written guidance as does exist to address detentions and interrogations undertaken by Agency officers 's inadequate. The Directorate of Operations Handbook contains a sin Ie ara ra h that is intended to uide officers Neither this dated guidance nor general Agency guidelines on routine intelligence collection is adequate to instruct and protect Agency officers involved in contemporary interro ation activities .'I ., 261. ~ During the interrogations of two detainees, the waterboard was used in a manner inconsistent with the written DoJ legal opinion of 1 August 2002. DoJ had stipulated that its advice was baseq upon certain facts that the Agency had. submitted to Dol, observing, for example, that ", .. you (the Agency) have also orally infonned us that although some of these techniques may be used with more than once [sic], that repetition will not be substantial because the techniques generally lose their effecti eness after several repetitionS." One key Al- a'ida terrorist was sub'eeted to the waterboard at least 183 times d was denied sleep for a period of 180 hours. In this and another instance, the technique of application and volume of water used differed from the DoJ opinion. OMS did not issue formal medical guidelines until April 2003. Per the advice of eTC/Legal, the OMS Guidennes were then issued as "draft" and remain so even alter being re-issued in September 2003. 264. Agency officers report that reliance on analytical assessments that were unsupported by credible intelligence may have resulted in the application of Errs without justification. Some participants in the Program, particular y field interrogators, judg that ere assessments to the effect that detainees are Withholding information are not always supported by an objective 104 -- -- ----------- ---- evaluation of available information and the evaluation of the interrogators but are too heavily based, instead, on pre umptions of h t the individual might or should know. 266. The Agency faces potentiall serious long-term political and legal challenges as result of the ere Detention and Interrogation Program, particularl its use of Ell's and the inability of the U.S. Government to decide hat it" ill ultimatel do ith terrorists detaine~ by the Agency. : , D 10 -- ! OY:;ffi,,',T"