15-6 Investigation re: Abuse of Detainee

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Requests "general, honorable" discharge in lieu of court martial for SSG [Redacted] for the following crimes: pointing a weapon at Taza police prisoner's head (mouth), striking a detainee, tripping a detainee, striking a detainee in the face and stomach. SSG describes his outburts against detainee during interrogation as the result of built-up anger: "I tripped him going into the interrogation room in order to get him on the floor. He hit his head on the floor and cut it left above right eye;" (in response to question "How did prisoner get a broken nose?") "I accidentally kicked him" (DOD 003060). [Redacted] describes SSG [Redacted] bragging about beating detainee (DOD 003066). Includes prisoner statements (in Arabic and translation). COL GS [Redacted] states of beaten detainees: "The statements attributed to the detainees abou threatening to kill US forced and PD number are totally fabricated by the NCOs" (DOD 003095).

Doc_type: 
Investigative File
Doc_date: 
Monday, October 13, 2003
Doc_rel_date: 
Sunday, April 17, 2005
Doc_text: 

86
DEPARTMENT OF TAR ARMY
United States Army Trial Defense Service
Fort Hood Field Office
Task Force Ironhorse
Camp Speicher, Iraq

REPLY TO
ATTENTION OF
4 October 2003AFZF-JA-TD SG
MEMORANDUM FOR Commander, Taskforce Ironhorse, 4th Infantry Division (Mechanized), Tikrit, Iraq.
411
SUBJECT: Request for Discharge in Lieu of Trial by Court-Martial -- SSG OOP'., D Battery, 319th AFAR, 173rd Airbirne Brigade, Iraq
, hereby voluntarily request discharge in lieu of
1. I, SSGG trial by court-martial under AR 635-200, chapter 10. I understand that I may request discharge in lieu of trial by court-martial because of the following charges which have been preferred against me under the Unifonu Code of Military Justice, one of which or a combination of which authorizes the imposition of a bad conduct or dishonorable
discharge:
Article 128 x 4
2. I am making this request of my own free will and have not been subjected to any
coercion whatsoever by any person. I have been advised of the implications that are attached to it. By submitting this request for discharge, I acknowledge that I understand the elements of the offenses charged and am guilty of one or more of the charges against me or of a lesser included offense therein contained which also authorize the imposition of a bad conduct or dishonorable discharge. Moreover, I hereby state that under no circumstances do I desire further rehabilitation, for I have no desire to perform further
military service.
3.
Prior to completing this form, I have been afforded the opportunity to consult with appointed counsel for consultation. I have consulted with counsel for consultation who has fully advised me of the nature of my rights under the Unifomi Code of Military Justice, the elements of the offenses with which I am charged, any relevant lesser included offenses thereto, and the facts which must be established by competent evidence beyond a reasonable doubt to sustain a finding of guilty; the possible defenses which appear to be available at this time; and the maximum permissible punishment if found guilty. Although he has furnished me legal advice, this decision is my own.

4.
I understand that, if my request for discharge is accepted, I may be discharged under Although I understand that I may receive an under

conditions other than honorable.
other than honorable conditions discharge, I respectfully request that I receive a

GGeneral Discharge--I ha_v_e_been_advised_and_maderstand.the_possible_effects .of_an_Under G Other Than Honorable Discharge (including but not limited to reduction to the lowest enlisted grade (Private E-1) by operation of law) and that, as a result of the issuance of
r 6 9 9 2
AFZC-JA-TDS SUBJECT: Request for Discharge in Lieu of Court-Martial, SSG VW
such a discharge, I will be deprived of many or all Army benefits, that I may be ineligible for many or all benefits administered by the Veterans Administration, and that I may be deprived of my rights and benefits as a veteran under both Federal and State law, as indicated on a copy of DA Poster 635-1, which was provided me). I also understand that I may expect to encounter substantial prejudice in civilian life because of an Under Other Than Honorable Discharge. I further understand that there is neither automatic upgrading nor review by any Government agency of a less than honorable discharge and that I must apply to the Army Discharge Review Board or the Army . Board of Corrections of Military Records if I wish review of my discharge. I realize that the act of consideration by either board does not imply that my discharge will be upgraded.
5. I understand that, once my request for discharge is submitted, it may be withdrawn only with consent of the commander exercising general court-martial authority, or without that commander's consent, in the event trial results in an acquittal or the sentence does not include a punitive discharge even though one could have been adjudged by the court. Further, I understand that if I depart absent without leave, this request may be processed and I may be discharged even though I am absent. This request is conditioned upon disapproval of the findings and sentence of any court-martial, if applicable in this
case.
6. I have been advised that I may submit statements I desire in my own behalf, which
will accompany my request for discharge. Statements in my own behalf are submitted with this request.
7. I hereby acknowledge receipt of a copy of this request for discharge, with enclosures.
4oppurft

Enclosures
G
1. Letter from lem. SSG, U.S. Army
Accused

2 G C 6 9 9 3

/36
AFZC-JA-TD S
SUBJECT: Request for Discharge in Lieu of Court-Martial, SSG'
Having been advised by me of:
a.
The basis for his contemplated trial by court-martial and the maximum permissible punishment authorized under the Uniform Code of Military Justice;

b.
The possible effects of an Under Other Than Honorable Discharge if this request is approved (including but not limited to reduction to the lowest enlisted grade (Private E-1) by operation of law and the loss of benefits administered by both the Army and other Federal agencies as indicated on a copy of DA Poster 635-1, which was

provided to the soldier); and
c. The procedures and rights available to him/her;
personally made the choices indicated in the foregoing
SSG !G
request for discharge in lieu of trial by court-martial.

T, JA Senior De ense Counsel
Data required by the Priv•cy Act of 1974 (5 USC 552a)
AUTHORITY: Section 301, title 5 USC and section 3013, title 10, USC.
PURPOSE: To be used by the commander-exercising general court-martial jurisdiction over you to determine approval or disapproval of your request for discharge in lieu of trial by court-martial.
ROUTINE USES: Request, with appropriate documentation, including the decision of the discharge authority, will be filed in the 1\423RJ as permanent material and disposed of
in accordance with AR 640-10, and may be used by other appropriate Federal agencies
and State and local governmental activities where use of the information is compatible with the purpose for which the information was collected.
Submission of a request for discharge is voluntary. Failure to provide all or a portion of the requested information may result in your request being disapproved.
3G 006994

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OD FORM 458,MAY-2001r(EG)--

C 06996

DOD 003057

agL

DEPARTMENT OF THE ARMY
HEADQUARTERS, TASK FORCE IRONHORSE
TIKRIT, IRAQ

DATE: 24 August 2003AFYB-JAG teGat the1. On 24 August 2003, I conducted a detention review for
Task Force Ironhorse Central Detainee Facility. I have determined that continued detention is warranted. •
2. After reviewing the relevant facts and the circumstances concerning and the detention and the detainee, I make the following factual determinations:
A. Mr. Gwas in possession of an AK-47 and a mortar fuse.
B. There is probable cause to find that Mr. Imp has committed a serious crime or is a 'threat to himself or the community.
C. Mr. 111110P is awaiting judicial proceedings for this serious crime.
D. Continued confinement is necessary because less severe fauns of restraint are inadequate and it is foreseeable that Mr. 11111P will not appear at trial, pretrial hearing or investigation or that he will commit a serious crime.
3.
Based upon the relevant laW and the above facts applied to that law, I find that
continued detention is warranted in this case.

4.
Detelluined this 24th day of August 2003.

CPT, JA Detention Review Officer
DEPARTMENT OF THE ARMY
HEADQUARTERS, TASK FORCE TRONHORSE
TIERIT, IRAQ

DATE: 24 August 2003AFYB-JAG
1. On 24 August 2003, I conducted a detention review for G01111.1.'Git the
Task Force Ironhorse Central Detainee Facility. I have determined that continued detention is warranted.
2. After reviewing the relevant facts and the circumstances concerning and the detention and the detainee, I make the following factual determinations:
A. Mr. 11 Gvas in possession of an AK-47 and a RPG. has committed a serious crime
B. There is probable cause to find that Mr. Gor is a threat to himself or the community.
C. Mr. MI is awaiting judicial proceedings for this serious crime.
D. Continued confinement is necessary because less severe forms of restraint are inadequate and it is foreseeable that Mr. lbw vill not appear at trial, pretrial hearing or investigation or that he will commit a serious crime.
3.
Based upon the relevant law and the above facts applied to that law, I find that
continued detention is warranted in this case.

4.
Determined this 24th day of August 2003.

11111111ftimmb
CPT, JA Detention Review Officer
0 06998

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS TIME
DATEG 08 aug 03G2200
:ATIONG
tza Safehouse, D/319 AFAR, ME 393 072 GRADEISTATUS
SOCIAL SECURITY NUMBER E6
•111111111111111111 ¦.
3T NAME, FIRST NAME, MIDDLE NAME 111111111111111.
GANIZATI ON OR ADDRESS
.
/319 AFARGWANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
,
111•11Memp.

CPT, Battery Commander, • VOW
iii¦Gt
SGT. 'MowG

1.10100.G
!: What do you now about the mistreatment of the Taza police prisoners?
L: I hit one cop that said that he was going to shoot and kill American soldiers with RPGs .
the
: The day that SPC ViPP got killed. I got rough with him and continued to interrogate him. I tripped him going ): What was the date?
the floor. He hit his head on the floor and cut it left above right eye.
The
Groom in order to get whim
an
Why did you need the need to put Gon the floor? with this guy because of his statements_ He had RPGs when we
G
I wasn't in the right frame of mind. I was veto
aught him and he Imew where grenades were at to attack us. I was trying to get him to say where the grenades where at.
: What methods did you use to get him to talk?
rm andpunched him in the stomach once_his a
Q:
BentGother prisoners that were interrogated in this manner?

We e there any p

Q:

61:
the other cops.: What treatment did they get?

Q.

A: Verbal questioning only_
Q: Was this the only prisoner that received physical contact?
A: Yes from me.
Q: Was there anyone else that physically abused these prisoners?
A: No. •
Q: Who else was in this room when you were questioning this individual? was in and out. I don't know if he saw me trip him
¦
, our interpreter, and one of the cops. SGT t 11111
A: SGT ¦Illiso ...
(the prisoner) or what.

participate in your methods of questioning?
IOW
Q:
Did SGT

Q:
Did SGT MOP participate in your methods of questioning?
I was extremely rough with the prisoners when transporting them from cell to interrogating room. I didn't beat them. I was

A: No. ,
talking to the 1SG about getting moved from the police station became I feel that I am getting frustrated with the entiresituation. I do not want to work there anymore. I didn' t mean for him to fall and hit his head, I was tryin.g to get him on the
ground. We then took him to the hospital to get stitches.
facerding to the doctor. It wasn't a kick, I was trying to step overQ: How did the prisoner get a broken nose?
A: I accidentally kicked him. But his nose isn't broken acco
.
hit him in theG
him moving backwards, and I accidentally accidentally did that you are not telling me about?
Q: Are there any other incidents that you a
_
A: No.G They said that the commander was sent them down thereto
Q: Who came down there that day that you are talking about?
May
, SGT ' (ow SPCSGT , cowA: SGT 411111•¦
get information out of the prisoners.
-them?
Q: Did they say I authorized them to beat
A: No. What I did was already done before they got here.
Q: Is there anything else that you want to say? or
A: i10 ow
1/11
INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF
EXHIBIT
CONTINUED:'DATEDTAKEN AT GEADDTDDNAL PAGES MUST CONTAIN THE HEADING °STATEMENT OF
HE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS TA
PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED BLIT, AND THE
"WHEN
T
PAGES,"
_ OF
STATEMENT WILL SE CONCLUDED ON THE REVERSE SIDE OF ANOTHER CDPY OF THIS FORM.

SUPERSEDES DA FORM 2E23, 1 JAN 68, WHICH WILL BE USED.
I, I FULLY WHICH BEGINS ON PAGE 1 AND ENDS ON PAGEG BY ME. THE STATEMENT IS TRUE t HAVE INITIALED ALL CORRECTIONS AND HAVE
WITHOUT THREAT OF
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD,
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS INMALS OF PERSON MAKING STATEMENT
AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT- I HAVE MADE THIS PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNIAWFUL INDUCEMENT.
Offnature of Persan Making Statement)
Subscribed and sworn to before me, a person authorized by law to
day of
administer oaths, thisG
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atG( the
(tyn ed Nam af Person Admin ister ifOathi
AA_
(Authantyin Administer OatIts).„_..

-7 OF 7 PAGES
PAGE

C07000

DOD 003061

g(,

IGI
RIGHTS WARNING PROCEDURENVAIVEHG
For use of this Form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
Title 10, United States Code, Section 3012(g)
To provide commanders and law enforcement officials with means by which information may be accurately identified.
IRITY: Your Social Secuirty Number is used as an additionalfalternate means of identification to facilitate filing and retrieval.
PAL PURPOSE: VE USES:
Disclosure of your Social Security Number is voluntay. )SURE:
OCATI ON
flast,.First,
TAME
35N PARTI - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
in A.. Rights
f which I am and wanted to question me about the following offenselsl olshe is with the United States Army
whose name appears below told me tha
vestigator
411001111111r 2-r,
Otediaccused:
e he/she asked me any questions about the otfensets), however, he/she made it clear to me that I have the following fights-.
say anything.
not have to answer any question or resent with meI do a criminal tr lawyer before, during, and after questioning and to have a lawyer p
Anything I say or do can be used as evidence against me in
G
I have the right to talk privately to aI arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
personnel subject othe UCMJ
(For
lawyer can be a civilian lawyer
during questioning. This or both.
have a lawyer present with
after questioning and toa lawyer before, during, and
I have the right to talk privately to
lawyer can be one that I artange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
(For civilians not subject to the UCMJ1
during questioning. I understand -that thiS
me • I have a Eight to stop answering questions at any time, or
questioning begins.G
resent,
will be appointed for me before any a lawyer p
offenses} underinvestigation, G

If I am now willing to discuss the off with or without
speak privately with a lawyer before answering further, even if I sign the waiver below.

(Continue on reverse side)
(Continue
COMMENTS
under investigation and make a statement without talking to a lawyer first and without
:.:tion B. Waiver
discuss the offense(s) iderstand my rights as stated above. I am now willing to
ring a lawyer present with me. G 3.GSIGNATURE OF INTERVIEWEE
(If available)
WITNESSES
(Type or Print)
. NAME
ORGANIZATION OR ADDRESS AND PHONE
igrIZY .3/T r-A
(Type or Print)
NAME ORGANIZATIONf DE INVESTIGATOR
6.G
• ORGANIZATION OR ADDRESS AND PHONE
waiver
-
I do not want to be questioned or say anything
I do not want to give up my rights .

I want a lawyer
.ection C. Non
-G
SIGNATURE OF INTERVIEWEE D
SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSE
USAPA 2.01
OA FORM 28231
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT
r-IF NOV 84 IS OBSOLETE
DOD 003062

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1111111101111..m".1.1"BegaleSn.,
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BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE,
OR UNLAWFUL INDUCEMENT.
/Signature of Person Making Srgrement) Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
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(Signature of Person Administering Oath)
ORGANIZATION OR ADDRESSG
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ORGANIZATION OR ADDRESS INITIALS OF PERSON MAKING STATEMENT
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USAPPC V2.00
07007
SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS TIME FILE NUMBER •
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in Id00 NA/1--11e1-1 1 RP I fCF1-1
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SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS FILE NUMBER
DATEG TIME
CATIONG
)og-house CP, Kirkuk Airfield, IraqG 09 Aug 03G7.5
GRADEfSTATUS
SOCIAL SECURITY NUMBER
1ST NAME, FIRST NAME, MIDDLE NAME
E-6
3GANIZATION OR ADDRESS
)1319 AFAR
, WANT T_O MAKF,THE FOLLOWING STATEMENT UNDER OATH:
t,
.TT, Battery Commander,
2.4.1011011G
SGT, t e„.4.--
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USAPPC Y2.40
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36.

AFFIDAVIT
MP*

, HAVE READ OR HAVE HAD READ TD ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGEG Z.I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Signature of Persoo Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, thisGqCi4 day of 71B-2-1?541'.3
at .__Djtkse.-,C
RGANIZATION OR ADDRESSG
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USAPPC V2.06.
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HIGH I S WAHNINCi F'FiLKMUtifit/VVAI VII{ Utli. I 11-/ GA 1 t
For use of this form, see AR 190-30; the proponent agency is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT
-FIORITY:GTitle 10, United States Code, Section 3012(g)
ICIPAL PURPOSE:GTo provide commanders and law enforcement officials with means by which information may be accurately identified.
ITINE USES:G

Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. CLOSURE:GDisclosure of your Social Security Number is voluntary.
LOCATION 2.GDATE TIME 4.GFILE NO,
77 24 Kee (.2 )7 00 / 9
NAME (Last, First, Ml) _ , . FIGANIZATION OR ADDRESS
1.0.1111.11.. AFA.97 ­
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PART I - R(GHTS WAIVERINON-WAIVER CERTIFICATE
:tion A. Rights
1 .
investigator whose name aooears below told me that he/she is with the United States ArmyG(. PTGallininr
_

and wanted to question me about the following offense(s) of4rhich I am
petted/accused:GAt,s4-r-e....14--es,--e--,..± ,r, .,..,.7r.:2.4-5 V-1..r...e ),--/---A--Ppi.r,,_ .e-//,_./ ,---,4

.•Gi,-,r /Al
ore he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
I do not have to answer any question or say anything.
Anything I say or do can be used as evidence against me in a criminal trial.
(For personnel subject othC VOW I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning_ This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

or both.
or
(Forcivilians not subject to the UCMJ) t have the right to talk privately to- a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if T cannot afford a lawyer and want one, a lawyer

will be appointed for me before any questioning begins.
if I am now willing to discuss the offense(s) undei'livestigation, with or Without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even if I Sign the waiver below,

COMMENTS (Continue on reverse side) '
action B_ Waiver
inderstand my rights as stated above, I am now willing to discuss the offenses) under investigation and make a statement without talking to a lawyer first and without ving a lawyer present with me. G.
3. SIGNATIJFIFirIF INTFRVIEVVED
„WITNESSES Of available]
). NAME (Type or Print)
-rno , milmomp
GlcdrURE OF 1P/FRTIrz.5
ORGANIZATION OR ADDRESS AND PHONE 4: SI­
TYPFII NAA OP /NVFITlf,..4.-TDR.
a.GNAME (Type or Print) 5.
ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION 6F INVESTIGATOR
3 I
ection C. Non-waiver
I do not want to give up my rights . . I want a lawyerG . • I do not want to be questioned or say anything
SIGNATURE OF INTERVIEWEE

C 07 01.
-
-G.--,n-rrcir-n-rp TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
DOD 003072

tilt taurvincn
I IME LOCATION
DATE
08 aug 03G1G2200Taza Safehouse, D/319 AFAR, ME 393 072
GRADEISTATUS
SOCIAL SECURITY NUMBER
LAST NAME, FIRST NAME, MIDDLE NAME
E-5
VEINS
ORGANIZATION OR ADDRESS
D/319 AFAR
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
4.1.1¦111111••••-
vilOor
CPT, Battery Commander,
Q:
amme..
SGT,G
A:G
Q: What do you know about the mistreatment of the Taza police prisoners?
A: The day that you were talking to the head of the departments, we (QRF) were called to go to the nolice depalluient. When
SSG IOW was interrogating him
we arrived, there was an individual that was bleeding. I asked him why he was bleeding.
about the weapons that he had. We went to his cousin's house to look for more weapons. When we got back, SGT

room. We asked him why he was shooting.
the interpreter, and myself went into the SSG imp ,SPCGSSG ' 111111¦
He told us that he was cleaning his weapon. Not believing him, we continued asking questions. I yelled at one of the
prisoners, pushed them, and hit one because he was making a threatening move towards me. I only lynched others on the

ground. Alit
any prisoners did you question that night?
Q:G
. 'The one that shot in the market and his brother. Then his cousin arrived after the police called him I hit the
A:T1443P
brother of the individual that was bleeding because he. made a threatening move. I only pushed the cousin.-----
Q: Were all 5 of you uresent when you questioned all 3 suspects?
11111111mievalked out after the questioning of the first suspect. 411.11."

A: No, SGT
Q: Why did he wallgiuo"
A: I don't know.
Q: Why were you pushing these guys around?
Ma
A: Because they were accusing each other of hiding the weapons. trying to find out where the grenades where
Q: Do you feel. that this was the right technique?
A: Yes.. 41/1t,
Q: Did you see anyone else see anyone hit or push the prisoners?
41111101e' helped push one to the ground, but it wasn't excessive.' VIII

A: SPC
Q: Is this the only instance of physical methods?
A: There was a time when the guys were arrested for throwing the grenades. SSG ! 41/. and. I were pushing around theguys to get them from one cell to the interrogation room.
OM
what is your function?
11.
Q: You work at the police station with SSG 01.
A: Train my platoon of new recruits. INP.
Q: Did SSG Fever brag about his methods of questioning prisoners?
Am"
A: Not really bragging, he was upset that he had to continually deal with the prisoners.
Q: Did. you ever brag about beating up the prisoners?
0•1•
A: I talked about -what we did to get information from them, but I didn't brag about it
Q: To whom did you tell this to?
iipm.
), whoever was working at the police station.
A: SGT OOP. SGT Or and SPCG
was getting worn down from the job at the police station?
Q: Did you ever feel that SSG G
A: Just a few days ago when he looked tired. He said that he was working too hard and needed help.
Q: Was that before you started helping or after?
A: Before., 41111m
Q: Is there anything else that you want to tell me about these incidents?
A: No. 4111•••
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INITIALS OF PERSON MAKING STATEMENT
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USAPPC V2.00
SUPERSEDES DA FORM 2823,1 JAN GB, WHICH WILL BE USED.

BA FORM 2823, JUL 72
C 07012
STATEMENT (Continued)
111
AFFIDAVIT
-GHAVE READ DR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE G. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INMALED ALL CORRECTIONS AND HAVE INITIALED THE. BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE BF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE OR UNLAWFUL INDUCEMENT_
111101.11.111111111111111111ft
(Signature of Prion Making Statement)
WITNESSES: Subscribed and sworn to before moAperson authorized by law to adniinister oaths, thisGS3 Gday of G , pzy at kt-AA--p
GRGaRZATION OR ADDRESSG (Signature of/Per5+641miiii.­
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09 Aug 03 /417 -5-3
LOCATION_
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LAST NAME. FIRST NAME, MIDDLE NAME
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DA FORM 2823, JUL 72

C 07014
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G. I FULLY
UNDERST A@1O THE cettrEnTs OF THE ENTIRE STATEMENT MADE WHICH BEGINS ON PAGE AND ENDS ON PAGE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT_ I HAVE MADE THIS
BY ME THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. STATEMENT FREELY WITHOUT HOPEDF BENEFIT OR REWARD, WITHOUT THREAT OF
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DOD 003076

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SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS FILE NUMBER
TIME OCATION DATE
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SOCIAL ECURITY NUMBER
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TROUT CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WyTHOUT HOPE OF BENEFWOR ' OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE; OR UNLAWFUL INDUCENIT.
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DA FORM 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
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AFFIDAVIT
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, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
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\LS OF PERSON MAKING STATEMENT
PAGE 2 OFGPAGES
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DOD 003080

56,

FATEMENT (Continued)
AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
G . I FULLY UNDERSTAND THE CONTE OF THE ENTIRE STATEMENT MADE WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE G
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INI THE BO OF EACH CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WIT THREAT OF PUNISHMENT, AID WITHOUT COERCION, UNLAWFUL INFLUF—
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INITIALS OF PERSON MAKING STATEMENT PAGEG ;41
USAPPC V2.00
54-L/

saimGdetainee NoGdetained in the
I, the undersigned,GEPW of Tikrit; do hereby state the following, in accordance to my perception and goodOf August, 2003 around approx. 7:30 p.m., we
faith and with full confidence. On the 2nd .
were in the market area of Taza, my brother and I were drinking Pepsi cola, my brother made a mistake by firing the gun unintentionally, while he was wiping off the weapon from the drink that dropped on him, afterwards, we were detained from my aunt's house
11111 began
and transferred to the prison by the Iraqi police. There, the soldier -questioning me and then hitting me on the head, stomach, face and nose, and causing cuts over my upper eye, causing me to have approx. three stitches. And there was a medical report from the doctor 4111.111 lnot legible) at the Hatha clinic, and he has knowledge of
the type of pain I was inflicted with. I was frightened by this treatment which is not suitable to me. I am a police officer and my duty is to service people. So, therefore, we must be treated in a better way so that we can treat others by this example.
Signed:7 '-G signed) 8/24/2003
C 07021

B(0
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT (SSM.
1943
Title 10 USC Section 301; Title 5 USC Section 2951; ED. 9397 dated November 22, AUTHORITY: To provide commanders and law enforcement officials with means by which informat on may be accurately PRINCIPAL PURPOSE:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. ROUTINE USES:
Disclosure of your social security number is voluntary. DISCLOSURE:
1. LOCATION 7. GRADE/STATUS 5_ LAST NAME, FIRST NAIVIE, MIDDLE NAME
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0 7022
DOD 003083
PAGE [F NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
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C07023

DOD 003084

Blo

DATED
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
.
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE.
BY ME_ THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR ' "" """" "
410111111111.
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Subscribed and sworn to before me, a person authorized by law to WITNESSES: administer oaths, this .day of .
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4111111.111111.10111IP
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ORGANIZATION OR ADDRESS—
INITIALS OF PERSON MAKING STATEMENT
OF.PAGES
PAGE.
USAPA.
PAGE 3, DA FORM 2823, DEC 1998
r. 0 7 0 2 4

DOD 003085

I amGt G. and this is my signature. My Number isi GI declare the following information about my detaining. According to goochviII7nd my complete confidence.
On the 2rid August 2003 and at 7:30pm while I was drinking Pepsi Cola in the Market of Taza. Some of the soda fell on my gun (AK-47). I tried to clean my gun and then on no purpose I pressed the cock of my gun. The shot for one time. Then I decided to go to my aunt's home her name isGAfter about ten minutes the police came to my aunt's home and they detained me. They gave me to the American MP. The American MP put me in prison. The officer who began to investigate with me his name is AV He put his gun on my head then he put it on my mouth and on my neck to force me to say the truth then he knocked me down and hit me. There were in the room four or five American MP and Turkmani translator, his name is oft. . I didn't do anything wrong and I didn't hurt the officer. This is my witness and as God is my witness.
24 August 2003
Signed
7 0 25

SWORN STATEMENT
jgencyis ODCSOPS
For use of this form, see AR 190-45; the proponent a PRIVACY ACT STATEMENT
(SSW).
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 194-3 accurately
AUTHORITY:
To provide commanders and law enforcement officials with means by which information may be
PRINCIPAL PURPOSE:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrievaL
ROUTINE USES:
DISCLOSURE: 1. LOCATION Disclosure of your social security number is voluntary_ 2. DATE (GMMDD) 3_ TIME O'CD 4. FILE NUMBER -
7. GRADE/STATUS
SN

5_ LAST NAME, FIRST NAME, MIDDLE NAME
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DA FORM 2823, JUL 72, IS OBSOLETE
DA FORM 2823, DEC 1998
0 07026

DOD 003087

8(2

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM. DATED
TAKEN AT
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INITIALS OF PERSON MAKING STATEMENT
USAPA VI.
PAGE 2, DA FORM 2623, DEC 1998
C 07027
DOD 003088

BC0

DATED
TAKEN AT
STATEMENT OF
(Continued)
9. STATEMENT
AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE EACH PAGE
I,
WHLCH BEGINS ON PAGE 1, AND ENDS ON PAGE
BY ME_ THE STATEMENT IS TRUE I HAVE INITIALD A CORRECTIONS AND HAVE INITIALED THE I3OTTOM OF D,

FREELY WITHOUT HOPE OF BENEFIT OR REWARD WITHOUT I HAVE MADE THIS ES . 'CONTAINING THE STATEMENT.
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. IIMINIEllow,
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to
day ofWITNESS: administer oaths, this.
¦111¦IF at
U.S.b0P (Signature of PersWi Adrkksftring Oath)
ORGANIZATION OR ADDRESS
(Typed Name of Person Administering Oath)
(Authority To Administer Oaths)
ORGANIZATION-OR-ADDRESS " . „
INITIALS OF PERSON MAKING STATEMENT PAGE OF PAGES
USAPA

PAGE 3, DA FORM 2823, DEC 1998
C07023

DOD 003089

6(0

E(7 -1

detained in thedetainee No.G
I, the undersigned,G EPW of Tikrit; do hereby state the following, in accordance to my perception and good faith and with full confidence. On the 2 11d. Of August, 2003 around approx. 7:30 p.m., we
were in the market area of Taza, my brother and I were drinking Pepsi cola, my brother made a mistake by firing the gun unintentionally, while he was wiping off the weapon from the drink that dropped on him, afterwards, we were detained from my aunt's house
began
and transferred to the prison by the Iraqi police. There, the soldier -G
questioning me and then hitting me on the head, stomach, face and nose, and causing cuts over my upper eye, causing me to have approx. three stitches. And there was a medical report from the doctor...ma_ (not legible) at the Hatha clinic, and he has knowledge of the type of pain I was inflicted with. I was frightened by this treatment which is not
suitable to me. I am a police officer and my, duty is to service people. So, therefore, we
must be treated in a better way so that we can treat others by this example.
(signed)
Signed:G41¦.••G
8/24/2003

C07029

DEPARTMENT OF THE ARMY
Airborne Field Artillery Regiment Delta Battery, 319th
173rd Airborne Brigade APO AE 096:30
REPLY TO ATTENTION OF:
8 August 2003
-D.
AESE-PCC
,
MEMORANDUM FOR BAYONET DETENTION FACILITY g
SUBJECT: Case in Reference to G40001111 Brothers th of

1. The individuals mentioned in this report are part of a shooting that happened on the 4
that were Aug 2003. e Taza PD reacted to the call and found 2 AK 47 and 2 RPG fuzesthe Police station
in this case. These brothers where brought to
theG1,01010G
owned by Th
and charged with Illegarweapons possession and discharging a firearm in the city of Taza. These individuals claim to know the location of some grenades but we have been unsuccessful in trying to gather any more information from these individuals. They also threatened to kill US
Forces and kill some police department members with an RPG.
2. POC for this matter is the undersigned. 4111011110111111.111P
1110.11.1111 SSG, USA
Coalition Forces Taza P.D. Liaison
C 07030

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007033

4TH INFANTRY DIVISION (M) DETAINEE DISPOSITION WORKSHEET
11111
4ID MP#: 0.011,
Capturing unit #:
DETAINEE NAME:G

R4H
DATE OF CAPTURE: 03 AUGUST, 2003

. CRIMINAL DETAINEE SECURITY DETAINEE .MEDICAL ISSUE
Capturing Unit: . 1 BCT . 2 BCT . 3 BCT 173 BCT
0 DIVARTY . 1-10 CAV
STAFF RECOMMENDATION:

G2: . RELEASEG. CHAG.IRAQI POLICE
Comment:

G3: . RELEASEG. CHAGEl IRAQI POLICE
Comment:

PM:0, RELEASEG. GHAG
.IRAQI POLICE
Comment:

SJA: RELEASEG. CHAGE IRAQI POLICE Co ent: los lAg p44c.e•-- AA ACC/1 4/4‘7
CoS DECISION: SEGCHAG
El IRAQI POLICE
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COL, GS Chief of Staff
CAPTURING UNIT NOTIFICATION: 0 CONCURG0NON-CONCUR
(Required for release only)

(NAME)G (RANK) (DATE)
4ID RECOMMENDATION TO CJTF-7 REVIEW BOARD:
Do not release this individual without notifying the 4ID Provost Marshal
Retain for the duration of the conflict. This individual is a threat to US forces.
Retain for 3 months and review with 4ID for concurrence for release. G
C 0 7 0 3 4
Retain for 6 months and review with 4ID for concurrence for release.
.
T;7--400
FORM
0

COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION
0
SIO
YELLOW FIELDS MUST BE FILLED IN, IF APPLICABLE, UPON APPREHENN
" then describe:
If
Offense against Civilian(s) [check one]
=Burglary or Housebreaking (I.P.C. 428) .P.C. 430)
Arson (I.P.C. 342) rEtfxtortion61nmunicating Threats3.1 ,LiSolicitation of Fornication/Prostitution (I.P.C. 399)
=Theft (I.P.C. 439) LiRape/Indecent/Sexual Assaults/Acts (I.P.C. 393-98, 402)
Destruction of Property (I.P.C. 477)
=Murder (I.P.C. 405) =Obstructing a Public Highway/Place (I.P.C. 487)
r--iAggravated Assault/Assault With Intent To Kill (I.P.C. 410) =scharging Firearm/ Explosive in City/TownNillage (I.P.C. 495)

=Maiming (I.P.C. 412) =Riot or Breach of Peace (I.P.C. 495(3))

D NI
/),e 6,0.6,412­
=Simple Assault (I.P.C. 415)
Other KVE4OLecesk--Gie_Ov E=ii9dnapping (I.P.C. 421) Gthen describe:
Offense against Coalition Forces [check one] If "Other"
Installation or Facility
Trespass on Military Violation of CurfewG Photographing/Surveilling Military Installation or Facility
Possession of WeaponG =Obstructing Performance of Military Mission=Ass ult/AttaCk on Coalition ForcesG ¦;. tOther -pos.; Lagf.ob.) oc---RP ' r 7 -z.gi -62 z.-4)
=Assa1 =Theft of Coalition Force Property G ation Grid: mg 5g1 w U) Apprehending Unit:GI n+ e of Report: (D/M/Y) Time of Report:
of Incident
Date of Incident: (D/M/Y) /GI
to / AL2 /0 toG/G/ Witness
Key Connected Person: EIVictim G
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Detainee # G
Last Name:
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Place of Birth:
Phone#:
Ethnitribe/ Sect: DOB D/M/Y: Mobile

EIMObile
Regular Regular Other (specify)
Passport E_Dr. licenseG
Document #: (list names/identifying info on reverse under "Additional Helpful Information") Total Number of Persons Involved GVehicle(s)
Owner:
of
Vehicle NumberG
GVehicle InformationGVIN:
Color:
Make: Number of People in Vehicle:Plate No.`.
pe:
Model:
Names of People in Vehicle:Year: Contraband/Weapons in Vehicle: Photo Taken of Suspect with Weapon/Contrabalid: Yes/ No
EWeaponProperty/Contraband
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T pe: Receipt Provided to Owner: Yes/ No Make:
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Where Found:
Other Details:
Triail7Phone;-orContact Info: Name of Assisting Interpreter:
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Email:
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COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM
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Why was this person detained?
Who witnessed this person being detained or the reason for detention? Give names, contact numbers, addresses.
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Who was with this person? 11.
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What weapons was this person carrying?

What contraband was this person carrying?
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What other information did you get from this person? 51)S E.C7'
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Additional Helpful Information:
Cl/HUM1NT RECOMMENDATION:
HE IS OF NO INTELLIGENCE VALUE. HE READILY ADMITTED TO THE OFFENSES UPON QUESTIONING. PENDING MAGISTRATE REVIEW AND/OR COMPLETION OF SENTENCING, CLEARED FOR RELEASE.
13 AUGUST 2003
4,10""•_; SSG, CIIHUMINT NCOIC
C 0 7 0 3 7

DEPARTMENT OF THE ARMY
HEADQUARTERS, TASK FORCE IRONHORSE
TIKRIT, IRAQ

AFYB-JAG DATE: 24 August 2003
G
1.
On 24 August 2003, I conducted a detention review for te at the Task Force Ironhorse Central Detainee Facility. I have detelluined that continued detention is warranted.

2.
After reviewing the relevant facts and the circumstances concerning and the detention and the detainee, I make the following factual determinations:

A. Mr. 1.1° was in possession of an AK-47 and a RPG.
B. There is probable cause to find that Mr. elm has committed a serious crime or is a threat to himself or the community.
C. Mr. Mir.awaiting judicial proceedings for this serious crime.
D. Continued confinement is necessary because less severe forms of restraint are inadequate and it is foreseeable that Mr. twill not appear at trial, pretrial hearing or investigation or that he will commit a serious crime.
3.
Based upon the relevant law and the above facts applied to that law, I find that continued detention is warranted in this case.

4.
Determined this 24th day of August 2003.

000111••••¦
CPT, JA Detention Review Officer
C 07033

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Cl/HUMINT RECOMMENDATION:
HE IS OF NO INTELLIGENCE VALUE. HE READILY ADMITTED TO THE OFFENSES UPON QUESTIONING. PENDING MAGISTRATE REVIEW AND/OR COMPLETION OF SENTENCING, CLEARED FOR RELEASE.
13 AUGUST 2003
opmmet4 , SSG, Cl/HUMINT NCOIC
C0704 3

O COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM
YELLOW FIELDS MUST BE FILLED IN, IF APPLICABLE, UPON APPREHENSION

ErOffense against Civilian(s) [check one]
.
If "Other" then describe:
Arson (I.P.C. 342)
Burglary or Housebreaking (I.P.C. 428)

Solicitation of Fornication/prostitution (I. P.C. 399)
1-­
rnortion/Communicating Threats (I.P.C. 430)
Rape/Indecent/Sexual Assaults/Acts (I.P.C. 393-98, 402)
Theft (I.P.C. 439)

Murder (I.P.C. 405)
Destruction of Property (I.P.C. 477)

Aggravated Assault/Assault With Intent To /Gil (I.P.C. 410) Maiming (I.P.C. 412) Obstructing a Public Highway/Place (I_P.C. 48) c---­
Simple Assault (I.P.C. 415) 117E8harging Firearm/ Explosive in City/Town/Village (I.P.C. 495)
Riot or Breach of Peace (I.P.C. 495(3)) Other
=Kdnapping (I.P.C. 421)
pc),..‹.e.5:
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ffense against Coalition Forces check one].
If "Other" then describe:
=Violation of Curfew
Trespass on Military Installation or Facilityegal Possession of Weapon
1
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Theft of Coalition Force Property I I Obstructing Performance of Military Mission
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Apprehending Unit: a)/ 19 -7-11' Z14 PD
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Date of Incident: (D/M/Y) GTime of Incident:
'Date of Report: (D/M/Y)

3 1,4i,c 163 to / / his to hrs Time of Report:
hrs

Detainee #
Key Connected Person . : IlVictimG

Witness Last Name:
First Name:G
Hair Color: Given Name:
Scars/Tattoos/Deformities:
Hair Color:G
Scars/Tattoos/Deformities:
Eye-Color:

Weight: 60 lb
Height:
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Address: Weight:Glb Height:
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Place of Birth:
Place of Birth:
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Document #: Other (specify)
Document #:
Total Number of Persons Involved "r----(list names/identifying info on reverse under "Additional Helpful Information")
Vehicle InformationG

Vehicle Number G
ofGVehicle(s) Owner:
Color:
Model:

Type: Plate No.:
Number of People in Vehicle:
Names of People in Vehicle:
Contraband/VVeapons in Vehicle:

Photo Taken of Suspect with Weapon/Contraband: Yes/ No Model:
Serial No.: Color/Caliber:
Quantity: Make:
Other Details: Recei t Provided to Owner: Yes/ No
Where Found: Owner:
Name of Assisting Interpreter;
Email, Phone, or Contact Info:
11111111111111110,
Detaining Soldier's Name _
Print Supervising Officer's Name
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Signature: 11.1111111111!

Email:—
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Unit Phone:G111111111¦
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DOD 003106
4TH INFANTRY DIVISION (M) DETAINEE DISPOSITION WORKSHEET
4ID MP#: to -1
Capturing unit #:
DETAINEE NAME:G1111111111
DATE OF CAPTURE: 03 AUGUST, 2003

.
CRIMINAL DETAINEE EISECURITY DETAINEE OMEDICAL ISSUE
Capturing Unit: . 1 BCT . 2 BCT . 3 BCT 0_173 BCT
. DIVARTY . 1-10 CAV
STAFF RECOMMENDATION:
G2:ORELEASE . CHA

.IRAQI POLICE
Comment:
G3: . RELEASE . CHA

.IRAQI POLICE
Comment:
PM: ®. RELEASE . CHA .RAQI POLICE
Comment:
r SJAVRELEASE 0 CHA
IRAQI POLJQE
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COL, GS Chief of Staff
CAPTURING UNIT NOTIFICATION: 0 CONCUR
. NON-CONCUR(Required for release only) (NAME) (RANK) (DATE)
0
4ID RECOMMENDATION TO CJTF-7 REVIEW BOARD:
Do not release this individual without notifying the 4ID Provost Marshal (534-8003).

Retain for the duration of the conflict. This individual is a threat to US forces.
Retain for 3 months and review with 4ID for concurrence for release. 0 Retain for 6 months and review with 410 for concurrence for release. C07045 0 Conduct further Intelligence screening and recommendation to 41D G2 X86-11
DOD 003107
DEPARTMENT OF THE ARMY
UNITED
STATES ARMY TRIAL DEFENSE
REPLY TO
BAGHDAD BRANCH SERVICE
ATTENTION OF;
OFFICE
• • AETX-XXX-IDS
4 September 2003MEMORANDUM FOR
, APO AE 09324SUBJECT: Request for delay 7 Article 32 Investigation,-
September..
.1. The defense requests a delay in the Article 32(b) investigation from 6 September to 27
2. Irepresen
represenGegarding this
request for a delay. I have not been assigned to

n any further capacity. I request this delay
becausillialeas
detailed another Trial Defense Attorney, who will need time to Prepare for the investigation, I
will be
anticipate that 27 September 2003 will be the earliest thailmmft new attorney will be
prepared for the pretrial investigation.
3. Defense assumes full responsibility for this
memorandum at delay. I am the point
of contact for this
PT, JA Trial Defense Counsel
91701,

Doc_nid: 
3274
Doc_type_num: 
66