AR 15-6 Investigation (Iraq, June 8, 2003): Appointment of Investigating Officer re: Report of alleged law of war violations

DEPARTMENT OF THE ARMY
HEADQUARTERS TASK FORCE IRONHORSE
TIKRIT, IRAQ

REPLY TO • -'-' "-•
ATTENTION OF

4
AFYB-CG 24 August 2003
7
MEMORANDUM FOR MAJIIIIMinirHeadquarters, 2d Brigade, 4th Infantry Division (Mechani-zid5, FOB Warhorse, Baqubah, Iraq
SUBJECT: Appointment of Investigating Officer
1. You are herebrappointed an investigating officer pursuant to AR 15-6 to conduct an informal
invesfaation into three (3) allegations of soldier misconduct contained in a sworn statement.by PFC2d Brigade, dated 18 August 2003.
a. Unlawful use of force. Whether SFCalligordered soldiers to fire an MK-19 on unarmed civilians (men, women, and children), and whether civilians were wounded or killed in the
incident.
b. Maltreatment of detainees. Whether members of BRT, 2d Brigade placed detainees on
top of a HIVI1VIWV, between the brush guard and hood during transportation to Brigade holding

area.
c. Theft of private property. Whether members of BRT, 2d Brigade stole property from the
homes of Iraqi citizens and the property of detainees.
2. You will use informal procedures under AR 15-6, Chapter 4. You will make specific findings and recommendations on all relevant issues you identify in the course of your investigation. lf, during your investigation, you suspect that persons you intend to interview may have violated any. provision of the Uniform Code of Military Justice (UCMJ) or any other criminal law, you must advisethem of their rights under the UCMJ, Article 31, or the Fifth Amendment, as appropriate. Rights Warnings and waivers will be documented on DA Form 3881. All witness statements will be
sworn and recorded on DA Form 2823.
3.
Prepare_the report of proceedings on DA Form 1574 and submit the original to me within.10 days of receipt of this memorandum. You must submit any requests for delay to me in writing. Include with your report all documentary evidence, sworn statements, and other information or

ev'idence you considered.

4.
Before proceeding with the iivaliation, contact CPTallilli at 534-1111111111Wforan initial legal briefing. CPT will serve as your pnmary egal a visor.

FOR THE COMMANDER
COL, GS Chief of Staff
kEn . 6525

DEPARTMENT OF THE ARMY
HEADQUARTERS 2BCT, TASK, FORCE IRONHORSE
FOB WARHORSE
BAQUBAH, IRAQ

AFYB-CO-S6 3 September 2003
^7-
MEMOWANDUM FOR Chief of Staff, Headquarters, Task Force Ironhorse
SUBJECT: Findings and Recommendations of the investigation into alleged violations of the
Law of Land Warfare

1. Findings.
a. Alleaation number one.. The allegation of unlawful use of force on 8 June 2003
against SFC11111.is unsubstantiated. There is no credible evidence that civilians were
fired upon by members of the 2nd BCT BRT. All of the 16 individuals interviewed stated that
no unarmed civilians were attacked that night. SSGONIIIIP (Exhibit 2) stated that he
fired 2 rounds from his M-16 at an armed individual. Both rounds missed the target. After t e
individual fled into a field SSG/11111 says that 5 40mm rounds were fired. PFC
(Exhibit 3) puts the number of 40 mm rounds at 15. SSG Illirstated that 2 round apparently
hit some Palm trees next to a house. SPANN (Exhibit 4) stated that he saw 2-men through

his LRAS and one of them had hot spots in the shoulder area. This could indicate that an
individual was bleeding but it is inconclusive. The wounded individual in question was the
purported individual that fled into the field. SSGI11/(Exhibit 5) from A section, 1st platoon
arrived on site approximately 5-10 minutes after the incident started. He stated that a thorough
search of the area was conducted and they did not find any weapons, impact points, blood trails,
or damaae to vehicles or buildings. SFC (Exhibit 6), SGT

(Exhibit 7), and
SSGailliall stated that another search cfMthe next morning faile to reveal anything
eithef:, SGTIRlialso said that after tallcing to the locals they gathered that no one had been
injured. There is no evidence to suggest that civilians were fired upon on that night.

b,. ' Allegation number two. There is no proof that the allegation of maltreatment of
detainees is true. Every member of the platoon (Exhibits 2-17) did admit to transporting
detainees on the hoods of the vehicles. No one admitted to stuffing detainees between the brush
guard and the hood of the vehicle. It is physically impossible to put a person in between the
brush guard and the hood. There is only 3 inches of clearance behind brush guard. The distance
and speed traveled varied among those individuals interviewed. The shortest distance reported
was by SPIIIIMiat 1-11/2 kilometers. SSG1111111.nd SSG

stunated the distance
11
0 — 15 kilometers. The speed varied from 15 mph by SPC Feg i (Exhibit 8), and SPCExhibit 9) to 30 mph by SPC (Exhibit 10) SG xhibit 11), CPL(Exhibit 12), SP
d SPCIII,Exhibit 13). Although members of the
BRT did not mistreat the detainees, placing them on the hood is not a safe method of
transportation. There is also no evidence that any detainee was ever severely beaten by members
of A section, 1st Platoon. Four individuals, SSAIIIIIPPC

SPCIIM(Exhibit 14),
and PFC11111111Exhibit 15), did admit that they had to get pirisliFlwith one detainee who

ab)(6) 2-
Encbsure II Page 1 of 2 6Z-(0
resisted their attempt's to a.pprehend him. SPC 1111111Exhibit 16) stated that PFC arid tell him that f-PT L.e-it a -ietainee. There is no evidence to support this claim.
c. Allegation number three. The third allegation of theft of private property is uncon-oborated. Every member of the platoon denies the allegation. Seven members of the platoon,-SSGIII SP SPCMIN SPCIIMIN SPC11111(Exhibit 17),SPC um and PF admit to confiscating mone-y and other items from detainees. Each oret-s8erts that the items were turned in to the supported Task Force. SFC SPCilliand PFAIIIIMPlaim that on several occasions health and welfare searches were conducted to ensure no personnel possessed confiscated property: Every member of the platoon also denies following vehicles to nice homes so that they could be searched for valuable items. There is no corroborating evidence that members of the platoon stole property from detainees or Iraqi Citizens.
2. Recommendations
(OW 59
a.
Allegation number one. Take no action against SFCIOWThere is no evidence to support the allegation of unlawful use of force.

b.
Allegation number two. Although the allegation of maltreatment of detainees is licit substantiated, the platoon leadership should coordinate for appropriate vehicles to provide safe transportation of detainees if the tactical situation permits. No administrative or judicial actions should be taken.

c.
Allegation number three. Take no action. There is no evidence that any member of lst platoon committed theft against any detainees or Iraqi citizens.

3. Point of contact is the undersigned at DSN 302-534-111Mar
411111111116
MAJ, SC Investigating Officer
cid,tafilot 00 Iktd-ae) Uol(e) 2.-
Enclosure li
Page 2 of 2
SWORN STATEMENT
For Lice of this. form, see AR 190-45; the proponent agency is ODCSOPS
' ' '' i-f PRIVACY ACT STATEMENT
AUTHORITY: 7itli:',:.1C., ';,JSC Section 301; Title 5 USC Section 2951; E.0.- 9397 dated November 22, 1943 (SSAff.

...., ,.. PFiNC:PAL PURPOSE: To prpvice commanders and iavv enforcerne.nt officials with means by y.ir,ich information may be acdurately :ROUTINE USES: YOU1 SC)Gial security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: DiSCIOSL.If oi your social security number is volumari.
1. LOCATION i 2. DATE (YYYYMMDD) 3. TIME 4. FILE NUrvIBER
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• SWORN STATEMENT
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SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2.00
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, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON, PAGE 1 AND ENDS ON PAGE (2-
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WITNESSES:
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USAPPC V2.00
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LOCATION DATE TIME FILE NUMBER
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rurill/ 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2.00
(0(0)-z- 653r1

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HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
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BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INI IALE

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WITNESSES: Subscribed and sworn to before me, a person authorized by law to adminiSter oaths, this .;74iN day of AbL9 Q5+ at
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USAPPC V2 00
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LOCATION DATE -TIME FILE NUMBER

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LAST NAME FIRST NAME, MIDDLE NAME SOC GRADE/STATUS
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ADDITIONAL PAGES MUST CONTAIN THE HEADING TATEM NT OF TAKEN AT DATED •. CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
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DA FOREM 2823, JUL 72 S.UPERSEDES DA FOFIIVI 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2.00
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INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING
"STATEMENT aF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS
OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE
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. . 4 , c S DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2.00
65q1
co) (\Of)
_ SWORN STAMVIENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
LOCATION

DATE TIME FILE NUMBER
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J7t9LIC, n3 .e2 6 O 0
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EXHIBIT F—
INITIALS OF PERSON MAKING STATEMENTD PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEME TAKEN AT DATED CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR
THE INITIALS
OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
AS "PAGE OF PAGES." WHEN ADDITIONAL
PAGES ARE
UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE
SIDE OF ANOTHER COPY.OF THIS FORM.
n A i.-)Dit.,1 nonn le li --7, _ A FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2.00
STATEMENT (Continued)
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AFFIDAVIT

—11111111111111111=
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHIC BEGINS ON PAGE 1 AND ENDS ON PAGE a, . 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

A
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.

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WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this day of 14-LA5c153— at
ORGANIZATION OR ADDRESS
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INITIALS OW MAKING STATEMENT PAGE ;2— OF PAGES
USAPPC V2.00
(054 3
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SWORN STATEMENT
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For use of this form, see AR 190-45; the Proponent agency is ODCSOPS
LOCATION DATE TIME FILE NUMBER
I;C(C, 1'10
LAST N 'IF F NAME, MiZZOLE NAME • A Cr.

GRADE/STATUS
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EXHIBIT. (.„
INITIALS OF PERSON M TEMENT
PAGE 1 OF 3 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT
DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE IIVITIALS OF THE PERSON MAICING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMEAIT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
DA _FORM 2823, JUL 72
SUPERSEDES DA FORM 2823, 1 JAN 58, WHICH VVILL BE USED. USAPPC V2.00
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AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHIC BEGINS.ON PAGE 1 A D E DS ON PAGE
. 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

ent)
WITNESSES:
Subscribed and sworn to before me, a erson authorized by law to

administer oaths, this 4-).\ day of k. 5U 5T-
at
ORGANIZATION OR ADDRESS
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USAPPC V2.00
a3-e_e C(0 )ae ) G 5'4(2
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SWORN STATEMENT
LOCATION For use of this form, see AR 190-45 the rononent so n DATE -• -TIME - - - FILE NUMBER

,)( A--t-(C\ 03 1 15- 30 , . A SOCIAL S C TY N
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E^HIBIT
INITIALS OF PER G STATEMENT
PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED
CONTIAVED." THE BOTTOM OF EACH ADDITIONAL P-4GE MUST BEAR THE INITIALS OF THE PERSON MAKING THESTATEMENT AND BE INITIALED AS 'PAGE OF PAGES." WHEN ADDITIOAIAL PAGES ARE UTILIZED, THE BACK OF PAGE 7 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
DA FORM 2823, JUL 72
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2.00
OLI G
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON

NDS ON PAGE. 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 INF

NL FUL INDUCEMENT.
(Signa ure Person Malcing Statement)
WITNESSES:
Subscribed and sworn to4efore me, a person authorized by law to administer oaths, this.2 day of A-(-49-L)
,1-9-42003 at
ORGANIZATION OR ADDRESS
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INITIALS OF PERSON MAKI G S ATEMENT
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USAPPC V2.00
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For' use of this form, see AR 190-45; the proponent agency is ODCSOPS
LOCATION • '", DATE TIME FILE NUMBER

d- 7 46/"Cft d 3 l ci ;7--0
GRADE/STATUS$ p,,
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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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EXHIBIT
INITIALS ° AKING STATEMENT / g PAGE 1 OF ----PAGES
ADDITIONAL PAGES MUST CONTAIIV THE HEADING
"STATEMENT OF TAKEN AT DATED CONTIIVUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR

THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE

UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AAID THE
STATEMENT WILL BE CONCLUDED ON THE REVERSE

SIDE OF ANOTHER COPY OF THIS FORM.
----____ .... _

SUPERSEDES DA FORM 2823, 1 JAN WHICH WILL BE USED. USAPPC V2.00
(7 94-(ec,
DOD-045008

(I,)(6)z_

STATEMENT (Continued)
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AN PAGE 2. .
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 PAGEd
CONTAINING THE'STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, 0

LA FUL INDUCEMENT.
re of Person Making Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 277Z1-1 day of/44,15g5t
, .1.'92665 at
ORGANIZATION OR ADDRESS
igna ure o e mg Oath)
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ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEME PAGE
USAPPC V2.00
6igeCt
• SWORN STATEMENT
For use 'Of this form, see AR 190-45; the proponent agency is ODCSOPS
LOCATION
DATE . TIME
FILE NUMBER
;/3 ALIC1 3 (:)2SC.)
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 7 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
ORN1 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2.00
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-_ _ _ __ _ _ _ _ _
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2.00
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WITNESSES:
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO iV1E THIS STATEMENT
_WHIC G NS N PAG 1 AN N PAGE
I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEIVIENT MADE BY "ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THESTATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENC
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WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this ,i'"jrt-day of 0-50.5?---1..gt,2CX)3 at
ORGANIZATION OR ADDRESS
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SWORN STATEMENT
For-,,,se of this fOrm, see AR 190-45; the proponent agency is ODCSOPS
LOCATION D,ATE 1TIME _ FILE NUMBER
'1 40 61 0 7 1 i 1-2

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AFFIDAVIT
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WITNESSES: Subscribed and sworn to before me, a person authorized by law to
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SWORN STATEMENT
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LOCATION

DATE TIME FILE NUMBER
... 07-2,A(16,03 /2/4/5—
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ADDITIOIVAL PAGES MUST CONTAIN THE HEADIN 1 NT OF TAKEN AT DATED CONTINUED."
, THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
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WITNESSES: Subscribed and sworn to before me, a person authorized by law to
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; ORGANIZATION OR ADDRESS
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ORGANIZATION OR ADDRESS
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LOCATION DATE TIME FILE NUMBER
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• ... : ¦ MBER GRADE/STATUS
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A FORM 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2 00

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SVAJC.RN STATEMENT For Use cif this form, see AR 190-45; the proponent agency is ODCSOPS -:
DATE TIME FILE NUMBER
LOCATION
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GRADE/STATUS

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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH . 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 41 CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNIS.HMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, 0
ent)
WITNESSES:
Subscribed and sworn to before me, a person authorized by law to administer oaths, this c..)-&-f-k day of r-k-utCL .`) r
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ORGANIZATION OR ADDRESS
ath)

-11111111/1W11111111F--
ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
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PAGE OF PAGES
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V
DEPARTMF_NT OF THE ARMY
HEADQU.ARTERS 4TH INFANTRY DIVISION flIECHAN3ZED)
OFFICIE pf--
THE STAFF JUDGE. ADVOCATE "FORT HOOD, TX 7654.-4-5000
REPLY TO ATTENT;ON OF:-
_AFYB-JA-AL
05 September 2003
MEMOt6NDI_TIVI FOR CONIMANDER, 4th Infantry Division (Mechanized), Fort Hood, Texas 76544
SUBJECT: AR 15-6 Investigation — Legal Review
1. In accOrdance
with AR 15-6, paragraph 2-3, I have reviewed the AR 15- investigation into

of soldier misconduct contained in a sworn statement by PFC
August 2003. I make the following detern' allegations. ainations: 2d Brigade, dated 18
a.

The proceedings comply with the legal requirements.

b.

substantial rights.

Errors in the proceedings, if any, do not have a material adverse effect on any individual's
c.
Sufficient evidence supports the findings.

d.

The recommendations are consistent with the findings.

2.
The investigation is legally sufficient.
3. The point of contact is the undersigned, (DNVT) 534-1111.111.
CPT, JA Adrninistrative Law Attorney A
Admin Law Control
possible Law Of War Viol
cg approved
56T 1/1003
• 5 eo lks-- 4