X. Interrogator's Check List
The questions that follow are intended as reminders for the interrogator and his superiors.
1. Have local (federal or other) laws affecting KUBARK's conduct of a unilateral or joint interrogation been compiled and learned?
2. If the interrogatee is to be held, how long may he be legally detained?
3. Are interrogations conducted by other ODYOKE departments and agencies with foreign counterintelligence responsibilities being coordinated with KUBARK if subject to the provisions of Chief/KUBARK Directive [one-word deletion] or Chief/KUBARK Directive [one-word deletion] ? Has a planned KUBARK interrogation subject to the same provisions been appropriately coordinated?
4. Have applicable KUBARK regulations and directives been observed? These include [approx. 1/2 line deleted], the related Chief/KUBARK Directives, [approx. 1/2 line deleted] pertinent [one or two words deleted], and the provisions governing duress which appear in various paragraphs of this handbook.
5. Is the prospective interrogatee a PBPRIME citizen? If so, have the added considerations listed on various paragraphs been duly noted?
6. Does the interrogators selected for the task meet the four criteria of (a) adequate training and experience, (b) genuine familiarity with the language to be used, (c) knowledge of the geographical/cultural area concerned, and (d) psychological comprehension of the interrogatee?
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7. Has the prospective interrogatee been screened? What are his major psychological characteristics? Does he belong to one of the nine major categories listed in pp. 19-28? Which?
8. Has all available and pertinent information about the subject been assembled and studied?
9. Is the source [approx. 2/3 line deleted], or will questioning be completed elsewhere? If at a base or station, will the interrogator, interrogatee, and facilities be available for the time estimated as necessary to the completion of the process? If he is to be sent to a center, has the approval of the center or of Headquarters been obtained?
10. Have all appropriate documents carried by the prospective interrogatee been subjected to technical analysis?
11. Has a check of logical overt sources been conducted? Is the interrogation necessary?
12. Have field and headquarters traces been run on the potential interrogatee and persons closely associated with him by emotional, family, or business ties?
13. Has a preliminary assessment of bona fides been carried out? With what results?
14. If an admission of prior association with one or more foreign intelligence services or Communist parties or fronts has been obtained, have full particulars been acquired and reported?
15. Has LCFLUTTER been administered? As early as practicable? More than once? When?
16. Is it estimated that the prospective interrogatee is likely to prove cooperative or recalcitrant? If resistance is expected, what is its anticipated source: fear, patriotism, personal considerations, political convictions, stubbornness, other?
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17. What is the purpose of the interrogation?
18. Has an interrogation plan been prepared?
19. [approx. 5 lines deleted]
20. Is an appropriate setting for interrogation available?
21. Will the interrogation sessions be recorded? Is the equipment available? Installed?
22. Have arrangements been made to feed, bed, and guard the subject as necessary?
23. Does the interrogation plan call for more than one interrogator? If so, have roles been assigned and schedules prepared?
24. Is the interrogational environment fully subject to the interrogator's manipulation and control?
25. What disposition is planned for the interrogatee after the questioning ends?
26. Is it possible, early in the questioning, to determine the subject's personal response to the interrogator or interrogators? What is the interrogator's reaction to the subject? Is there an emotional reaction strong enough to distort results? If so, can the interrogator be replaced?
27. If the source is resistant, will noncoercive or coercive techniques be used? What is the reason for the choice?
28. Has the subject been interrogated earlier? Is he sophisticated about interrogation techniques?
29. Does the impression made by the interrogatee during the
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opening phase of the interrogation confirm or conflict with the preliminary assessment formed before interrogation started? If there are significant differences, what are they and how do they affect the plan for the remainder of the questioning?
30. During the opening phase, have the subject's voice, eyes, mouth, gestures, silences, or other visible clues suggested areas of sensitivity? If so, on what topics?
31. Has rapport been established during the opening phase?
32. Has the opening phase been followed by a reconnaissance? What are the key areas of resistance? What tactics and how much pressure will be required to overcome the resistance? Should the estimated duration of interrogation be revised? If so, are further arrangements necessary for continued detention, liaison support, guarding, or other purposes?
33. In the view of the interrogator, what is the emotional reaction of the subject to the interrogator? Why?
34. Are interrogation reports being prepared after each session, from notes or tapes?
35. What disposition of the interrogatee is to be made after questioning ends? If the subject is suspected of being a hostile agent and if interrogation has not produced confession, what measures will be taken to ensure that he is not left to operate as before, unhindered and unchecked?
36. Are any promises made to the interrogatee unfulfilled when questioning ends? Is the subject vengeful? Likely to try to strike back? How?
37. If one or more of the non-coercive techniques discussed on pp. 52-81 have been selected for use, how do they match the subject's personality?
38. Are coercive techniques to be employed? If so, have all field personnel in the interrogator's direct chain of command
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been notified? Have they approved?
39. Has prior Headquarters permission been obtained?
40. [approx. 4 lines deleted]
41. As above, for confinement. If the interrogates is to be confined, can KUBARK control his environment fully? Can the normal routines be disrupted for interrogation purposes?
42. Is solitary confinement to be used? Why? Does the place of confinement permit the practical elimination of sensory stimuli?
43. Are threats to be employed? As part of a plan? Has the nature of the threat been matched to that of the interrogatee?
44. If hypnosis or drugs are thought necessary, has Headquarters been given enough advance notice? Has adequate allowance been made for travel time and other preliminaries?
45. Is the interrogatee suspected of malingering? If the interrogator is uncertain, are the services of an expert available?
46. At the conclusion of the interrogation, has a comprehensive summary report been prepared?
47. [approx. 4 lines deleted]
48. [approx. 4 lines deleted]
49. Was the interrogation a success? Why?
50. A failure? Why?
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