Army Memo re: AR 15-6 Investigation into Abuse of Detainee

nERARTMENT OF THP ARMY HEADQUARTERS 4TH INFANTRY DiViSION (iVrEC:-?ANEED) -7.4FFICE QF THE STAFF JUDGE ADVOCATE TORT HOOD, TX 76544-5000 •
REPLY TO ATTENTION OF: -

AFYB-JA-AL. 05 September 2003
MEMO.RANDUM FOR COMMANDER, 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 15-6 investigation into allegations . of soldier misconduct contained in a sworn statement by .
2d Brigade, dated 18August 2003. I make the following determinations: .
RoLi 70
a.
The proceedings comply with the legal requirements.

b.
Errors in the proceedings, if any, do not have a material adverse effect on any individual's
substantial rights.

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) 53.4-11111= i) 6 -2/7c-- 2

-2
CPT, JA A Administrative Law Attorney
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SWORN STATEMENT
For use of this form, see AR 190-45; the prononent agency is ODCSOPS
LOCATION
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SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
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ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF 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 01JT, AND THE f
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.
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DOD 002878

SWORN STATEMENT
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SUPERSEDES DA. FORM 2823, 1 JAN 68, WHICH WILL BE USED.
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LOCATION
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EXHIBIT
INITIALS OF P.G SATLEI/ENTy,1 1.

6,.-7c..PAGE 1 OF.PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF
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.
DA FORM 2823, JUL 72.
SUPERSEDES DA FORM 2823, 1 JAN 68., WHICH WILL BE USED.
P V2.00
DOD 002881

STATEMENT (Continued)
vr)

ver-s o -We Bkrf -W la 4:3 ,S -t-c) (-6=
Cklu, cbles.5 0 r i3C
¦ VY) c.) 117
CA5* c.)—C

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-A'50,t-/of:?.
AFFIDAVIT
F,
WHICH E16114sON -, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

FiAdt At\itY EN ON PAGE.
BY ME. THE STATEMENT IS TRUE.

I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE HAVE INITIALED ALL CORRECTIONS'AND HAVE INITIALED THE BOTTOM OF EACH PAGES
CONTAINING THE STATEMENT. I H
VE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT

THREAT OF PUNISHMENT, AND WI HOUT COERCION, UNLAWFUL INFLUENC DUCEME
nature Of Person Making atement)
WITNESSES: Subscribed and sworn to before me, as person 'authorized by law to
administer oaths, this_day of A-triv..5/
— , 1-9.1cx) .-r
at

ORGANIZATION OR ADDRESS
(Signature on Administering Oath)

2 - 7c-.
YI:;echllaine of -Person AdMinistering Oath)
151 C=.

ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF PERSON MAK141.6TEMENT
=EN! hq 76, PAGE
OF
USAPPC V2.00
SWORN STATEMENT •
For use of this form, see AR 1.90-45;. the proponent agency is ODCSOPS
LOCATION DATE TIME FILE NUMBER
A-Li 0:3 /6
- NAME, MIDDLE NAM SOCIAL SECURITY NUMBER GRAB TATUS

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
,!) d ;ci TUU -c;jk c-A,At ‘.`15 4-11-€ oinai
CAunneir i r\ A ,Sec_i:6, Piccf-oa,
C.? bc-) K (100.i MM. ,6
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I

SONIVAKING STATEMENT V4). b tv if 7c q PAGE 1 OF 1 ----PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEA G "STATEMENT OF 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.
DA FORM 2823, JUL 72
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

"6Vn
DOD 002883

STATEMENT (Continued) • .
47.52, -7
yi -7.--. -"e•-5.­., 1-7c, - /7e;. -e° "-tie ---. 1/C-

AFFIDAVIT
, HAVE READ OR HAVE HAD READ TOME THIS STATEMENT•WHICH'11012.
, •.• AG 3': .
BY ME, • THE . ATEMENT IS TRUE : I HAVE .INITIALED ALL. LEY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
• IALE
• .•••• •:CORRECTIONS AND. ,
HAVE INITIALED THE BDTTDm, OF EACH PAGE :.• .CONTAINING THE STATEMENT:I, I ,HAVE'MADE:THIS'sTATEMENT F REELY WITHOUT HOPE OF BENEFIT ORREVARD, WITHOUT
THREAT OF PL RISNIviENT,. AND WITHOUT
COERCION, UNLAWFUL INFLuNca.:op.5,PNIAWFUL'INDPPki$4007-:--
ignature of Pei,aoii aki,
ate
WITNESSES: Subscribed and sworn to before me, a person authorized by law td
administer oaths, this
,g-i.".c-day of Am-.
3
at
ORGANIZATION OR ADDRESS
(TYPediVithe of Pe isort Administering Oath)
ORGANIZATION OR ADDRESS MAKING STATEMENT
-.SWORN STATEMENT
1. -.For use" of this form, see AR 190-45; the proponent agency is ODCSOPS

, „ ,
I LOCATION ' . DATE I TIME
FILE NUMBER
...._ ,. -! / 0 I O
j-P Prlie. 03
LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER I GRADE/STATUS
ORGANIZATIO OR
7-. c7) D-77-_..TO .b6 Y 7cq

J (7'.) q
,
, WANT TO MAKE THE FOLLOWING
STATEMENT UNDER OATH: 1.A.) ¦r\-4 5 Li our p6.5-;-1-;or¦ -?.
!,: • •-•-4.Pc\ 63-D wirkQe-. 4k vi Sec_i--; ay,
, Q got._,) ion.3 v,cupe ,jous ( 0-e. e , i /N 44-u2 -5 eC. 41=) '-1
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EXHIBIT q
INITIALS OF P MAKING STATEMENT b (9 Li -/C 9 PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING
"S TA TEM OF 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 7 WILL BE LINED OUT, AND THESTATEMENT WILL BE CONCLUDED ON THE REVERSE
SIDE OF ANOTHER COPY OF THIS FORM.
nA..Pnrzhn )Q)' .II ti -7-) — . -- -----''•s
v. 23, 1 JAN 68, WHICH WILL BE USED.

DOD 002885
STATEMENT (Continued)
1-t_ G .ck,1
-51-
A :41.-\ A
I "-10 3' "34,..."
CXR C i 5±a fwe 5e to Hryi
czind a iinAy. 510-eea
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AFFIDAVIT
.
, HAVE READ OR HAVE HAD READ TO ME THISSTATEMENT'ANti.E.Nti8 ON PAGE I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT
fiy-m..THa: STAThM MADE
ENT IS TR E. I HAVE INITIALED ALL .CORRECTIONS:ANO-HAVFINITIALED THE aurto:4.0FEACH PAGE, CONTAINING THE'STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF , ,
BENEFIT OR REWARD WITHOUT
THREAT OF PUNISHMENT, AND ITHOUT COERCION, UNLAWFUL INFLUENCE; dB .
. WFuLANDUCEMENI
b Co 9 7c
ature'Jof Person mystaterneno
WITNESSES:
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this diz day of. u-sti Sid at
ORGANIZATION OR ADDRESS
ersan sminis enn
(Type NaMeW-PWif$6n A o ni,Mistering Oath)
7..•
ORGANIZATION OR ADDRESS
(Authdrity To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE c-OF.PAGES
1
5°9
SWORN STATEMENT
For -use of this form, see AR 190-45; The proponent agency is ODCSOPS
'LOCATION

DATE 1TIME FILE NUMBER ‘K72-Abi a 07 1 (0 '3 AME
ORGANIZATION OR ADDRESS
Bc-c, • `17e-41(
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
hcw,e y o u 1e.ey, 44,2 ?
1 (12_ 1/4d z0.[-5

b 6S— `(-Dk-k o'f. .?c\-t-r-c wIall11111110.100 ,3 a c czn ck /A) A erg cla.3a9eS Cxn. ktf‘t;te\ 03igieN 1177 k6t7/ kos..5ec.--c ¦ -6/\
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INITIALS OF P N MAN NG STATEMENT .---)
6 zi 7c 1 PAGE 1 OF 0---PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF 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.
•
DA FORM 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. 611620
t0,
STATEMENT (Continued)
1.4-.1-.r.cr
t. Ve-.0 cti
n icE C Ct(.\ h O (In-?
--14-e • 1/N 4 --f-c.) earCil -1=41e
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AFFIDAVIT
, HAVE -READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEG S 0 PAGE 1 AN ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS T UE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM A
CONTAINING THE STATEMEN . I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OFRONISHMENT, A D WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL uspycem N . -.
e 7.6 T.
.
St nature of Person Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this (27 day of AA.
cc
at
ORGANIZATION OR ADDRESS
(Sig iqture OfPetSOn Militstering Oath)
•
2-.e-
(Typ d Raine or Pai-SOn m)ntStenng Oath)
!
ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF PERS G STATEMENT
PAGE g. OF PAGES
USAPPC V2.00
666!

"T*1.,771-7 tiS
SWORN STATEMENT
.FOY use of this for.rn,-see AR 190-45; the proponent agency is ODCSOPS
LOCATION

DATE. TIME FILE NUMBER
LAST NAME, FIRST . kA.¦ 4 • I E NAME SOCIAL SECURITY. NUMBER GRADE/STATUS
ORGANI.• •• ¦ 1•• SS
RTC C-
."
Atil0111111
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
4
iork 9 ha, Jvu b evm st v.\ I.?t 60.-;?
-5 Ince_ Oct Z OcYD
Q -01 (A 5 1/.. in dui 1111111111-----b6 51-

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EXHIBIT
Ito
INITIALS OF PERSON MAKING STATEMENT (O LI 7C-PAGE 1 OF .., .PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF 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.
DA FORM 2823, JUL 72
SUPERSEDES DA FORM 2823, 1 JAN 58, WHICH WILL BE USED.
A PC V2.00
STATEMENT (Continued)
• .„ s ee_v\.0-'4\ keapc_Q cy-(' Vle") Q rr\be(' sCk. R-T
t-N Lk-) Qn.e
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66 (170
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENTWHICH BEGINS DN . ' AGE
-1 ND ENDS ON PAGE .BY ME. THE STATEMENT
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE,
CONTAINING THE'STATEM
NT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT

THREAT OF PUNISHMENT, ND WITHOUT COERCION, UNLAWFUL INFLUENCE, 013,UNLAWFULINDLICEMENT-
Icy
arson Making Statement)
WITNESSES: Subscribed and sworn to before me, a peison authorized by law to administer oaths, this .:2 7 14c daY of
A IA 5'457-, -4.,99003
at
ORGANIZATION OR ADDRESS
"(Sig aPerS-Ori Min g Oath)
(Ty;beerNaitid 6fPertsbn Administering Oath)
K
ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF PERSOIWTATEMENT
h
7c PAGE OF
PAGES
6 6,02.00
-SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
LOCATION

DATE.TIME FILE NUMBER
,
LAST NA.E, FIRST NAME, MIDDLE NAME SOCIAL SECURITY N GRAD.US

GANIZATION OR AD.ESS
6
.
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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INI.PERSON M,A,KING STATEMENT I PAGE 1 OF.. .PAGES
b 6,4 70
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF . 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.
0A crThDati nonn II ;1 -,-,
,
0 Nil 2823, 1 JAN 68, WHICH WILL BE USED.. .00
STATEMENT `(Continued) 0
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, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT•WHICH BE. N PAGE .I FULLY UNDERSTAND THE­
BY ME CONTENTS OF THE ENTIRE-STATEMENT MADE
THEeSTATEMENVIS'TRUE:. • I HAVE INITIALED ALL CORRECTIONS AND'. HAVE INITIALED THE I:10170M OF
CONTAINING THE STATE EACH• -PAGE 9.
MENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT O R
THREAT OF PUNISHMENT, AND WITHOUT COERCION; UNLAWFUL INFLUENCE .WITHOUT
-WRILi,10 yDEMENT.
6‘e". „
(Signature di mon•Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this "ta
--7 1-I
day of A“...5 a I .,N.2_7`s° 3 at
ORGANIZATION OR ADDRESS 2-
ersoo ing Oath)
y.of Person AdininiStering
ORGANIZATION OR ADDRESS

(Authority To Administer Oaths)
INITIALS OF PERSON AKING STATEMENT.
e-
'

PAGE
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS LOCATION
DATE TIME
FILE NUMBER (^ciis rJ LAST NAME. FIRST NAME, MIDDLE NA
SOCIAL SECURITY NU BER GRADE/STATUS
ORGANIZ SN OR AIPRESS
ESR7.Li_TP.662 C
. , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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1_ ci y.voler• ( 61 PI4C1CX.)11,

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EXHIBIT
INITIALS OF PERS.1,4 G STATEMENT
.b& ii 7c. 1 PAGE 1 OF PAGES
7...-
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STAT aes r•
TAKEN AT DATED CONTINUED."
THE
BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE / v IALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
FORM 2823, JUL 72
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
6 6 escpc V2.00
STAT MENT (Continued) =­
L._5-
04.1,¦
1 . 1 P-19- EASF -71-1-4-A7 (:.; u cPci -lo i 1 v't eitos, „
5

Al AL)---e.a c a „td
7 ,
, HAVE READ ORHAVE
WHICH BEGINS ON PAGE 1 AND EN ON E Q ND HAD READ TO ME THIS STATEMENT
. I FULLY UERSTAND 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 H VE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNIS4 HMENT, AND WI HOUT COERCION, UNLAWFUL INFLUENCE,
OR UNLAVI)L.,INDUC
7c
Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 9--Sffkday of 41"..,(U- j r at
gnature of PaiSaqi A
y)5VdNatheroriseiSer
Oath)
„Ks-
(Authority To Administer Oaths)
0
DEPARTMF=NT nF THF- ARMY
HEADQUARTERS 2ECT, TASK FORCE !RONHOR=E
FOE WARHORSE

• BAQUBAH, iRAQ
.
AFYB-CO-S6 3 September 2003
IVIEIVIONDUNI 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. AlleQ tion number one. The allegation of unlawful use of force on 8 June 2003
against unsubstantiated. There is no credible evidence that civilians were
fired upon by members of the 2nd BCT BRT. All of the 16 individuals interviewed st atecilliat

•no unarmed civilians were attacked that night. 11111111111111111MExhibit 2) stated that .b 6 q 7c
1 c fired. from '1-i6 at an aimed individual. Both rounds missed the target. After the individual fled into a field .says that 5 40mm rounds were fired. 1111111111111111111r" -(Exhibit 3) pLuts the number of 40 mm rounds at 15. . e._ roun•apparentlyhit some Palm trees next (Exhibit -4) stated thatek= men through RAS 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..xhibit 5) from A section, 1st platoon arrived on site approximately 5-10 minutes after the i ident started. He stated that a thorough Search of the area was conducted and the did not fin, any weapons, impact points, blood trails, or damage to vehicles or buildings. Exhibit 6),.(Exhibit 7), and
all stated that another search of tr e area e next morn ng failed to reveal anything
Iso said that after talki r, g to the locals they g thered that no one had been
injured. There is no eve ce to suggest th t ciVili s were fired upon on that night.
6`

b. , Allegation number two. There is no proof that the allegation of maltreatment of
detainee's js 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 shbrtest distance reported

6‘v7c_ Y
was by MI=at 1-11/2 kilometers.O1lMkandMIIIIIIIIkestimated the distance
to be 10 — -ID kilometers. The speed varied from 15 mph by.(Exhibit 8), anda11111
xhibit 9) to 30 mph by.Exhibit 10),11111111011111Pa(Exhibit .11)11111.
11/101110(Exhibit 12),.and.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 a v.deta . ,ee was ever severel ' ten by members
of A section, 1st Platoon. Four individuals, (Exhibit 14),

and.(Exhibit 15), did admit that they had to get physical with one detainee who
6663

Enclosure.
Pace 1 of 2
DOD 002895
6q 7c
.prehend him.
(Exhibit 16) stated that
beat a detainee. There.'o Pvid-nr. e.1.1p-r)(11-r thiq rias,,,
e. A
c. Allegation number three. The third.
allegation of theft of private property is
uncon-oloorgqcl, Every member of she platoon denies the alio at191.1. SPYPO, tubers of the
149,:g114'
(Exhibit 17),
ad/a-1ft to confiscating money and other items from detainees_ems were turned in to the supported Task Force. _ ,•.-. laim 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
.5' 7c r

a.
Allegation number one. Take no action againstlIMMIIM There is no evidence to support the allegation of unlawful use of force.

b.

Allegation number two. Although the allegation of maltreatment of detainees is not substantiated, the platoon leadership should coordinate for appropriate vehicles to provide safe
transportation of detainees
if the tactical situation permits. No administrative or judicial actionsshould be taken.
c. Allegation number three. Take no action. There is no evidence that any member of
V' platoon committed theft against any detainees or Iraqi citizens.
3. Point of contact is the undersigned atN. 7
DS 1111.11111111.
a c a
Z‘z 7c
Investigating Officer
6s— 7c
Enclosure
Page 9 of 9

.6669
—
REPOST OF PROCH-171:111G-S BYINVESTIGATifidri OFFICERIBOAR11 OF a HiCERS..
For use d this loan, see AR 15-6; the proponent agency is OTJAG.
!.
IF ,1:10RE.SPACEIS REQUIRED IN FILLING OUT ANY PORTION OF THIS FORM,
ATEA CH ADDtTIONAL SHEETS '.--SECTION I - APPOINTMENT
Appointed.i bi--.7C Z-.-
,,y. -.

(Appointing authority)
un.....?.4 ALJP-UST.,_20Q ".
(Artach incicistiie 1: Letter of appointment or sultana°, of oral appointment dam.) (See parq 3-15, AR IS-5j
(Date) --
,•..-

....
•
. SECTION H SESSIONS
-
The (hivesristuion) (board) commenced at.FOB Carpenter, Salm-Ian Pak, Iraq.
at. 1445
(Place). ..(Time)
„,,.27 AUGUST 2003
tattet. (If a formal board met for more than one session, check here.¦ . Indicate in an inclosure the rime each session
began andended, the place, persons present and absent, and explanation of absences, if any.) The following persons (members, respondent;, counsel)
were
resent• .A
er each name, in.. are capactry,.e.g., President, Recorder, Member, Legal Advisor.)
Investigating officer.6 , ,
....,.
to 16 4.--
The following: persons (members, respondents, counsel) were absent:
(Include_brief erpkmation of each absenCe.) (See paras 5-2 and 5-8a, AR 15-6.)
The (investigating officer)lboaril) finished gathering/hearing evidence at . 1700.
on.30 AUGUST 2003
4.:. (Time) . (Date)
and completed findings and 'recommendations at . 1340.
on.3 SEPTEMBER 2003
(Time) .
(Date)
SECTION III - CHECKLIST FOR PROCEEDINGS
A. COMPLETE IN ALL:CASES .
•
YES NO•Y NAS
I Enclosures.(para3-15,"AR 15-6)
Are the following inclosed and numbered consecutively with Roman numerals:
(Anached in order listed)
a.
The letter of appointment or a summary of oral appointment dam?
b. -00
Copy of notice to respondent, if any? (See item 9, below)
r..Other correspondence with respondent or counsel, if any? X
X
d.
All other written communications to or from the appointing authority?
c. Privacy Act Statements.(Certificate, ff 'statement provided orally)? X 1 X
I. Explanation by the investigating officer or board of any unusual delays, difficulties, irregularities, or other problems
encountered

(e.g., absence of material witnesses)?
g.
Information as to sessions of a formal board not included on page.1 of this report?
h. Any ocher significant papers.(other than evidence) X
relating to administrative aspects of the investigation or board? X
FOOTNOTES: ii Explain all negative answers on an attached sheet.;"L-riseboofirt/ie N/A column constitutes a positive representation that the circumstances described in the question did not occur in this investigation
-
DIA FORM 1578MAR R1. .----- ._....._.. __ ._ ____ _
,
-"age ! of .1 pages
.1.s.hibas ;para o. . iR
YES' 'NOE! NA=
Are ail :tents offered (whether or not rerzilTd) or aonsidared as ::vidence individually numbered or lettered as
exhibit and attached to this report? 4%

I X
is an index of all exhitits offered tif4f;,onsidered by investigating officer or board attached before the first exhibit?
X
. Has The restimonv;staternent of eat:h.:It:bless been recorded verbatim or been reduced to wrtnen form and attached as -..
• J..Are copies. descriptions, or depictions .(ifsubsTirured for real ­or doczunenraty evidence).properly authenticated and is• the location of the original evidence indicated?
X
. e..
Are descriptions or diagrams included of locations visited by the investigating officer or board .
(para 3-6b, AR 15-6)? I X
f.IS rash: written stipulation attached as an exhibit and is each oral stipulation either reduced CO writing and made an
• exhibit ar recorded in a verbatiin record? .
—.. -•-• ;.:
X
e..If official notice of my macer was taken over-the objection of a respondent or counsel. is a statement of the minter
-,
of which official_ nsatice was taken attached as an exhibit (pm -a 3-16d, AR 15-6)7 -,._/
-..,. ... 3.Was a quorum preset•t then the board voted on findings and recommendations (paras 4-1 and 5-217, AR 15 6) 2 ".
B. COMPLETE ONLY FOR FORMAL BOARD PROCEEDINGS (Chapter 5, AR 15 6)
4.­
At thJ initial session, did the recorder read, or determine that all participants had read, the letter of appointment
(para 5-3b, AR 15-6)?
5.Was a quorum present at every session of the board (para 5-2b, AR 15-6)?

o.Was each absence of any member properly excused (para 5-2a, AR 15-6)?
7.Were members, witnesses, reporter, and interpreter sworn, if reauired .Oara 3-1, AR 15-6)?
S.

If any members who voted on findings or recommendations were not present when the board received some evidence,
does the inclosure describe how they familiarized themselves with that evidence

(para 5-2d, AR 15-6)?
C. COMPLETE ONLY IF RESPONDENT WAS DESIGNATED
(Section IL Chapter 5, AR 156)
-
I).j Notice to respondents.(para 5-5, AR 15-6): '. g::-
a..Is the method and date of delivery to the respondent indicated on each letter of notification? k-----
• b..
Was the date of delivery at least five working days prior to the first session of the board?
r..Does each letter of notification indicate —
(1)
the date, hour, and place of the first session of the board concerning that respondent?

(2)

the matter to he investigated, including specific allegations against the respondent, if any?

(3)
the respondent's rights with regard to counsel?

(4)
the name and address of each witness expected to be called by the recorder?

(5)
the respondent's rights to be present, present evidence, and call witnesses?

I d..Was the respondent provided a copy of all unclassified documents in die case file?
c..
If there were relevant classified materials, were the respondent and his counsel given access and an opportunity to examine them?
10 1 If itny respondent was designated after the proceedings began

(or otherwise was absent during part of rhe proceedings):
. MalignAM
a. Was he properly notified (para 5-5, AR 15-6)?
i b.

Was record of proceedings and evidence received in his absence made available for examination by hint and his counsel .
[para 5-4c, ,IR 15-6)?
I I I Counsel.(para 5-6, AR 15-6):

:::::ifiennnii!
! a. Was each respondent represented by counsel?
I.

Name and business address of counsel:
__ s::
I (If tvansel is ai lam ter, check here • )
•
i b. Was respondent's counsel present at all open sessions of the board relating to that respondent?
! c..If military counsel was requested but not made available, is a copy .

(or, if oral, a summary) of the request and me
• action taken on it included in the report (para 5-66, AR 15-6)?
12 I If the respondent challenged the legal advisor or any voting member for lack of impartiality
(para 5-7 AR 15-6):
200012
a.
Was the challenge properly denied and by the appropriate officer?

b.

Did each member successfully challenged cease to participate in the proceedings?
13 I Was the respondent given an opportunity to (para 5-8a, .AIR 15-6):

a_ Be present with his counsel at all open sessions of the board which deal with any matter which concerns that respondent?
b.
Examine and object to the introduction of real and documentary evidence, including written statements?
e.
Object to the testimony of wimesses and cross-examine witnesses Other than his own?

d.
Call wimesses and otherwise inrrodUce evidence? !IIii .ili:.!

e..Testify as a witness?
f..Make or have his counsel make a final statement or argument
(para 5-9, AR 15-6)?
14.
It requested, did the recorder assist the respondent in obtaining evidence in possession of the Government and in
arranging. for the presence of wimesses (parte 5-36. AR 15-6)? I

1
15.Are all of the respondent's requests and objections which
.were denied indicated in the report of proceedings or in an
inclosure or exhibit CO it.
(para 5-11. AR 15-6)?
FOOTNOTES. -.if &plain all negative answers on an attached sheet.
14: Use of tire :WA column constitutes a positive representation (hat the circtinislances described in the question did .:!or occur in Alis i;westigellion
or board.
PaET 2 of 4 pages. DA Form 1574. alar -33.
USAP A V1.20
6671

SECTICIV -IV.*FINDINGS are 3-10..157,5)The linvesrigazihg office ,)­
(board), haying carefuilv considered the evidence, finds:See enclosure II. Memorandum offindimzs and recOrnmenations..
SECTION V - RECOMMENDATIONS (para 3-11, AR 15-6)In view. of the above-findings, the
(investigating officer) (board) recommends:See enclosure II.. , Memorandum of findings and -recommendations :
Pa;:e 3 of pages. DA Form 1574, Mar 83
I
SE-C:1014 V! - AUTHENTICATION tiara 3-17, AR 15-6) THIS REPORT OF PROCEEDINGS IS COMPLETE AND ACCURATE.
al any vol-Mg member or the recorder fails to sign here: or in Secrion
below, indicate the 'reason in the space 4where his signature-should ap,oea.r.)
.
_
..
, (Recorder)
gllgIIIIIInll__
(lnvesrigcztiniOfficer)(Presidertr)
•
(Member) (Member)
(Member)
(Member).
SECTION VII - MINORITY REPORT (para 3-13, AR 15-6)
To the extent indicated in Inclosure

., the undersigned do(es) not concur in the findings and recommendations of the board.
(In the in closure, identify by nwnber each finding and/or reconwiendation in which the dissenting member(s) do(es) not concur. Stare the
reasons for disagreement. Additional/substitute findings and/or recommendations may be included in the inclosure.)

•
(Member)
(Member)
SECTION VIII. ACTION BY APPOINTING AUTHORITY
(para 2-3, AR 15 -6)
1
I 115_1Ega, 5 and recommendations of the
(investigating officer) (board) are (. roved with following &Options/
xlirzrpli_tioillf the appointing authority returns the proceedings to the investigating officer or board for'fitrther procee pugs or corrective action, attach that correspondence (or a summary, if oral) as a nwribered inclosure.)
e-C.\To
Zc\e__ CD1-1Thil 0.__X),6, : rreee\i_
C-)4(2\(.\.42-Nr 1.`-0.-.uk,V0\\.¦,Cuy-.,\r-\,-- sc-1 9,\'-'1\--5
\,-..cc) -cm_,..)).,/-;
s:-•!in.
• ji--;
RAYMOND T. ODIERNO
Major General, USA
Commanding
a14 pages, DA Form 1574, Mar33
667
,
DEPARTMENT OF THE ARMY
HEADQUARTERS TASK FORCE 1RONHORSE TIKRIT, IRAQ
REPLY TO ATTENTION OF
AFYB-CG 24 August 2003
6 7e 2--
MEMORANDUM FOR

Headquarters, 2d Brigade, 4th Infantry Division(Mechari,c1), FOB Warhorse, Baqubah, Iraq
SUBJECT: Appointment of Investigating Officer
1. You are hereby appointed an investigating officer pursuant to AR 15-6 to
conduct an informal ,
rove_ sti ation into three (3) allegations of soldier misconduct contained in a sworn statement by or2d Brigade, dated 18 August 2003. be5-
a. Unlawful use of force. Whethei
-MM. ordered 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 HIVIMWV, between the brush guard and hood during transportation to Brigade holding
area.
c. Theft of private property. Whether member_ s of BRT, 2d Brigade stole property from thehomes 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. If,
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
advise them 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. Prepa:re, the report of proceedings on DA Form 1574 and submit the original to me within 10 I days ofredeipt 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
evidence you considered.
..17 27CZ-.z 7c.
-
4. Before proceeding with -
-nvesti ation, contact 11111111111MMP at 1.1111111111.or
an initial legal briefing. \ill serve as your primary legal advisor.
b 7
FOR THE COMMANDER
h(0a7c 2_

IIIIIIrMMIIIMP
Cluef of Staff
661 1
DEPARTMENT OF THE ARMY
HEADQUARTERS, HI CORPS AND FORT 14001)
10D 1 751 ST TANK 3ATTALI0N AVENUE
FORT HOOD. TEXAS 76544-5000

REPLY TO
AlTENTION o.

AFZF-fi•-A4J
20 August 2003
MEMORANDUM THRU G3, Ill Corps & Fort Hood, Fort Hood, Texas 76544-5001
FOR Commanding General,,111 Corps & Fort Hood, Fort Hood, Tex'as 76544-5001
SUBJECT: Report of Alleged Law of War Violation

1. Purpose. To report an alleged Law of War violation JAW Department of Defense
Directive (DoDD) 5100.77.
2. Synopsis of Allegation, A 4th Infantry Division (4I1)) soldier alleges during Operation Iraqi Freedom he witnessed the unlawful use of force against non-combatants, the of private properly from Iraqi civilians, and the wrongfUl disrmsession of private and/or
enemy property. 3, Complainant Data., a Qomplainant. (ti 7c- Li
..
-
b. Current Unit of Assignment. Brigade Reconnaissance Troop (Rear) (Provipional),2d Brigade (Rear) (Provisional), 4th infantry Division (Mechanized) (Rear) (Provisional).
?c-
•
d. Source of Complaint, In July 2003, at Fort Hood01* he had -witnessed rules of engagement violations while he was in Iraq.
In turn, •.
telephonically notified the Chief, Criminal Law
Division, Ill Corr's-.
b it Ic
68 7
DOD 002902
SUBJECT: Report of Alleged Law of War Violation
6 6Lt 7c 171
4. General Natureof the Allegations. On 31 July 2003,
111.01.0.11.1.M111 Corps, personally met with.

•to discuss the
allegations.

— b 7c (71
bi6(1-7c 41
The folloivita represents a bn f _synopsis of that interview. A more detailed report of alleoatIOn.:one, taken from .
handwritten statement (enclosure 1) and
',intervieW with the , is set forth at enclosure 2. Although use of the- term "alleged" is omitted fr m the following sub- ragraphs, all of the information reported below is based on stat ments made by and has not been otherwise substantiated or corroborated.
ht04-7c Lf
b 4 2 7C-2
P3 4704
a. Allegation 1 - Unlawful use of force. MM. states that while on patrol al
witnessed his platoon sergeant,

order soldiers to fire
an MK-19 on unarmed civilians (men, women and children). In turn, soldiers directed
grenades (from an MK-19) and M-16 fire at t e civilians. All of the civilians were
unarmed and had.not engaged in a hostile at or demonstrated a hostile intent,

although a single shot was heard from an ara approximately 90 6 from the soldiers and 45° from the house, ,.-
comments idi cat.e that several of the civilians were
injured, to include one Jcivilian who appeared to have had his arm severed.
b6c(-7c,Ll.t,S-7c.

b. Allegation 2- Maltreatment of enemy prisoners of war.1111.1101.tates
that on at
least one occasion, unit members placed EPWs on the top of a Hmrviwv and between
the brush guard and hood. The vehidles would be driven with the EPWs in these
positions..states.

/as also told of soldiers in -A Section who severely beat
an EI-Vt.

7c. L/
66acq
c. Allegation 3- Theft of ifrivate property. dims relates that on numerous
occasions, members.

property from the home of Iraqi citizens and the
.
pro•ert.Y.,of EPWs. V
elates that soldiers: stole items such as "bricks" of mone Iraqi service medals, pictures of Saddam Hussein, cigarette lighters, and t-shirts. Some soldiers would employ subterfuge to search the homes of Iraqi civilians, by following a
car to a "nice" house and then claim that a search was necessary because the vehiclehad fId from them.
4. Applicable Law Pertaining to Reporting Alleged Law of War Violations.
a. DoDD 5100.77 1 [enclosure 3], paragraph 4.3., provides that it "is DoD policy to
ensure that . . pill reportable incidents committed by or against U.S. or enemy persons are promptly reported, thoroughly investigated, and,
where appropriate,remedied by corrective action."
Electronic version. 6676
2
AFZF-JA-MJ
SUBJECT. Report of Alleged Law of War Violation

-
b. DoDD 5100.77, paragraph 6,1., provides that "Nli military and civilian personnel assigned to or accompanying a Dot) Component shall report reportable incidents through their chain of command. Such reports may also be made through other channels such as the military police, a judge advocate, or an Inspbctor General. Reports that are made to officials other those specified in this subsection shall, nonetheless, be accepted and immediately forwarded through the recipient's chain of command."

c.
III Corps & Fort Hood Regulation 27-2 [enclosure 41, paragraph 6a, provides That lain suspected incidents will be investigated."

5. Recommendation.
a. Promptly forward this information through command and operational channels so
that a prompt investigation can be conducted and recorded, and appropriate remedial
action taken, as necessary, in accordance with the DoD directive.

b. I will forward the allegations to SJAS at CENTCOM, V Corps, and 4tD for
informadon purposes.

6 POC. h6 de-1-
2 7c a Ends.6c( -7c`f
1.
Copy -IIMOstatement

2.
Overview of allegation Staff Judge Advocate

3.
DoDD 51-00.77

4.
HI Corps & FH Regulation 27-2

6677

SWORN STATEMENT
For tfs. (.1; this ffirn,
see AR 190-45; the Crc-pnr.em agency is ODCSOF,=, „.pRIVACY ACT S7ATE.-"MENT
AU11-10RITY: ...:--1­
f.;JSC2 Section 3Cil.'15
e USC Section 2951; 5.0. 9397 dated
November 22, 1943 ISSN?.
izivy.
by , .:-.!erm 37:Cr. r71a7 be
ROUTINE USES:.
Your'kx.faii security number is used
ss an accit:enalraiterrlate ,leans et
ioentification to reciiitate :king
Disp!...psuF2, -.: Giselcgury -;
-?Our social security number Is vclurrrarv.
1. LOCATION
2 DATE NYYY47140D) I 3. TI ME '.4., FILENUMBEtR
r A ti it.45{. 'g
6,6
5. - ,LA.8.7114
ri4IPPA .1`1 A M E
GRAOE/STATUS
TO MAKE TilETOLLOWING STATEMENT UNDER OATH:
10. EXHIBIT 11,. ERSONMAKING STATEMENT
!PAGE t OF ;÷ .PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT .TAKEN AT .DATED
THE BOTTOM .0, -

.F_ACHAD.017701VAL. PAGE MUST REAP THE INITIALS OF ME PERSON MAKING THE ETA TEMENT AND PAGE NUMSER
MUST SE SE INDOCA TED.
DA FCIFt}vl 2823, DEC 1998
DA FORM 2823, JUL 72, IS OBSOLETE JSAPA. V1.0-3
6672 DOD 002905
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r
AFFIDAVIT
• • HAVE READ OR HAVE HAD READ TO ME T-HIS STATENIENT.•
•. WHICH .
ON AGE AND ENDS ON PAGE, RILLY UNDERSTAND THE CO NTENTS CW THE:ENTIRE STATEMENT MADE
-. • ..„-...,••,..-•.•.•.•..
.•
BY ME. THESTATEMENTIS TR.
I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED •THE:EPTTONI OF EACH pAe."..
.CONTAINING THE STATEMENT. HAVE MADE THIS STATEMENT FREELY. WITHOUT OPE OF BENEFIT 0 'WARD, WITIACUT
• • ,•...
THREAT OF FUNISHNIENT, AND' irrviouT COERCION; UNLAWFUL INFLJE 4. a

6, 6q7c`L
fSigture r Itk, g ,'fratan/ent,I
WITNESSES:
Sutrsorlbed and sworn to before me, a person •autl-aorlzed by law to

66z7c2_
administer oaths, this .
of A.
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at -Fi4Te
.
.
ORGANIZATION OR ADDRESS
T2on ( 7.2 dr , 1L .P't-Fr4 me or ersor7 mthrstering Oerhi L, S ArIA-q
ORGANIZATION OR ADDRESS
(Authority To AcIminisier Ooths)
!NI-VIALS OF PERSON MAKING STATE/Li:El-TT PAGE 7.- OF 4--PAG PAGE 3, DA FORM 2823, DEC 1,998 usAPA Vi 00
6685
DEPARTMENT OF THE ARMY
HEADQUARTERS TASK FORCE IRONHORSE
TIKR1T, IRAQ

REPLY TO
ATTENTION

AFYB-CG 24 August 2003
b6z 7c z—
IVIEMoRANDUM FOR
Headquarters, 2d Brigade, 4th Infantry Divisionechtii2ed), FOB Warhol.Se, Baqu
SUBJECT: Appointment of Investigating Officer
1. You are hereby appointed an investigating officer pursuant to AR 15-6 to conduct "en informal .6 4/ kinvesfi a on into ee (3) allegations of soldier misconduct contain . 111
ed in a sworn statement by 11111111
dated 18 August 2003. .
r/C—
a.
Unlawful use of force. Whether 1111111111 ordered 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 I-IMMWV, 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 homesof 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. it 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 advise them 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 evidence you considered.

2 7c a,
.
Befote proceedin. on, contact
011111.1111.11.11V for an initial
legal hriefing..11 serve as your primary legal adViSor.
FOR THE COMMANDER:
Original , ig ced
C'hief
6686
DEPARTMENT OF THE ARMY
HEADQUARTERS, III CORPS AND FORT HOOD
1001 7B1S1 TANK BATTALION AVENUE
FORT HOOD, TEXAS 76544-5000

tO 1-%)tiitr"," •-Nri$ ,‘ etoges
-ArrennOtfre
.
AFZF-JA-MJ 20- August 2003
MEMORANDUM THRU G3, III Corps & Fort Hood, Fort Hood, Texas 78544-5001 FOR Commanding General, Ill Corps & Fort Hood Fort Hood, Texas 76544-5001 SUBJECT: Report of Alleged Law of War Violation
1. Purpose. TO report an alleged Law of War violation JAW Department of Defense Directive (DoDD) 5400_77.
nIN
2. SynOpsis.of Allepalion.. A4th infantry Oly181011 (4ID) soldier alleges duringQpe.;ration
• Iraqi Freedo -.vOtneted-Ihe urilaWftiffito:_of-fOrte-against non7coMbOtents, theft of private proper*.--cir64,illignS, andlhe tadrld .: • dispossession of private and/Or
—
enemy property:
3. ComolainantzData.
a-ComPlainarit

b. Current Unit of Assignment. Brigade Reconnaissance Troop (Rear) (Provisional), 2d Brigade (Rear) (ProvIsional), 4th infantry Division (Mechanized ) (Rear) (Provisional)...
• t. Carrent Status.
d: Source of Complaint. in July 2003, at Fort Hood that he had witnessed rules of engagernent vro a ions .e-Was in Iraq.
0-1C1 In turn,. elephonically notified the Chief, Criminal Law Division, I edits.
6697
EM-R17 .AfF 7F-JA-Mj
RepOrt of Allecled Law of War Violation
4. General Nature_of the Allegations. On 31 July 2003, 1111.1.111.11111111111111111111116111 Corps, personally met with .discuss the et 7c 1.71

allegations //
.ri 7c 'it
b6 (t7ctf
The foltofwiYag represents a bri

f synopsis of that interview. A more detailed report of
allegatiOltrone, taken from.

handwritten statement (enclosure 1) and as a JntervieW with the , is set forth at enclosure 2. Although use of the term "alleged" is omitted fr m the following sub- ragraphs, all of the information reported below is based on stat ments made by and has not been otherwise
substantiated or corroborated•
b 42 7c 7-

bc ,1704
a. Allegation i - Unlawful use of force, 11111011k states that while on patrol bib
witnessed his platoon sergeant, .

order soldiers to fire
an MK-19 on unarmed civilians (men, women and children). In turn, soldiers directed
grenades (from an MK-19) and M-16 fire at ti e civilians. All of the civilians were

unarmed and had not engaged in a hostile a t or demonstrated a hostile intent,
although a single shot was heard from an ar a approximately 90' from the soldiers and
45° from the house..

comments i dicate that several of the civilians were
injured, to include one ivilian who appeare to have had his arm severed.
b(o - 7c. LI.19s--7c 4 q 76 Y

b. Allegation 2- Maltreatment of enemy prisoners of war.11Milatates that on at
least one occasion, unit members placed EPWs on the top of a HMMWV and between
the brush guard and hood. The vehitles would be driven with the EPWs in these
positions..states.

/as also told of soldiers in A Section who severely beat
an EFW.
ti
66001
c. Allegation 3- The of rivate property. Mai relates that on numerous
occasions, members IIIII.astole property from the home of Iraqi citizens and the property,of EPWs..
elates that soldiers stole items such as "bricks" of money, Iraqi service medals, pictures of Saddam Hussein, cigarette lighters, and t-shirts. Some soldiers would employ subterfuge to search the homes of Iraqi civilians, by following a car to a "nice" house and then claim that a search was necessary because the Vehicle
had fled from them.
4.
Applicable Law Pertaining to Reporting Alleged Law of War Violations.
a. DoDD 5100.77 1
[enclosure 3], paragraph 4.3., provides that it "is DoD policy to
ensure that . [ajll reportable incidents committed by or against U.S. or enemy persons are promptly reported, thoroughly investigated, and, where appropriate, remedied by corrective action." .
6688
Electronic version.
•
DOD 002915
AF,2EYJA-MJ
SUBJECT Report of Alleged Law of War Violation

DQPDT51paWT, .paragraph 0.1 : , -provides that lajli military and civilian petsorinel atsigned,10, or acOtimpariying as .pcaPOmponeat shUll=.teppit -,ippariabreiociaeRts thrrggh thelitchain of -also fle.rdadkthrqugh other
:Ccinlirighd:. Prinels...$1.1th ase r wry pol e, a'ji.(dga.49VOcate3,0. 0-4rispoapr General.
a.--­Reports-tat: are made to Officials oper-Atloe.specified .subsection shall,
0640 ess, be 06C­
doted and iniffididiately forwarded thitirAgffIfie- recipients chain of coli
c. 111 .--­
illflo661430gutafion.?..7-2.[eritioSure 4], parg.gratill=6-a, Orp:videa that tuSpe'ded illcii4efitS will be'itiveStig---ra
5. Recorrirnendefon.
a.. PromptlyfOrwardthis information ttwoubh command and operational.channels so that .a protnpt investigation can be conducted and rOco4esfi taoctpppropriate remedial action taken, as neCeStary, in accordance With the Deadire -We:
b. I will forward the allegations to SJAs at CENTCOM, V Corps, and 4ID for !information purposes_
-
POC is 111111.111111101.1. --Z /6 a
A
Ends.b 66. dopy -'statement 2; Overview of altegation I Staff judge Advocate f3ODD 6100.77
4. HI Corps & FH Regulation 27-2