CID Report: 0031-03-CID519-62147

, " ' .,:--" /c·b(9.· DOD-DOACID003784 ,.' '\ " ,:~~t~~f,~.1s~b.'::·t'·~, ?h.::':~,::.:,",'~,.', :~ I::, ;~:. "", : ....... \ . . . ~ ",1.-' , ...-..........---~-'.'~.~---------,...;;;:''':...t,.\",~............__" "', ';':':,' _'......... "t... -' ) =pNpYC!JJl'I~~~Q¥INQ "':~::/ ,,1:i,',;:,,\,,~r.,; },~'.:,)i;"~ '! .y ," .",•••••,."/.,~, ••;~ o"t~ ~'-;-.f .:, ~~.' a.;.'-2;';'•.;"~;"C;"~";:O";'N";'T;';;'A-K;"EN"":.-:;';'~.-,,:,-,:-,;".,~,':"',,";",:-:";',-,-,";:~'-.A''';'''~-:-.•;..:'-,....: ... ,-"-'"--,-,,-,..;.,--, ... ;";';''';'':-''~"-.,,'&',,~";":';"~J;';'i';;':,':";,;';';,,?;":,,,-~·;"·,:.-\~';';i;;';;::c'';':;;:'';;':''~;;';.,";'",,;';';:,,-,,;",..;......;..-~~-I,.'~ ... ,-."-::;;;;'.,":,,.";',.-:.-:,-,-., .•..;..- Da;~:N6NE; ~'",,,,, ':'\~"D i1)I.NSUF.FICIENTEVII)ENC~' .', .',' D (21 OTHER "(Explsln in Remsrks}.'.. " "A .,subjeCt was .advised that alttioughno 'action wastakeri. the report would" be retained inArmy :records and that requests 'foramendinent. ,rji0rr&cti!Jn. or ,expunge,!,~~~:~~~,Z~,~t:~mi~e,~I(~~: ~~ ~ 9~,,~~ /~~,~~~.~~s!.,~~ rA~}~~:~h,(~~~ fe:.0f~! .;:,'~ " .' ',"'. ,v :~ ':i .' ~ , .";. ,,' COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION -~ SUSPENSE DATE (YYYYMMDD) , for use of this fo~, see AR 190-45: the propo~ent agency is DDCSOPS, " -~r' 2003/09118 PRIVACY ACT STATEMENT -" AUTHORITY:' Title 10 USC Saction 301; Title 6 USC Section 2951: E.O. 9397 dated November 22.1943 (SSN). ~CIPALPURPOSE: To provide commanders and law enforcement officials with mean~ by which Information may be accurataly ROUTINE USES: ' Your~1aIsecurity number is used 8S an 8dditfonaUaltemete maensot identification ,to facHitate Wing and retrieval. DISCLOsURE: ',:, Disclosure ofy"ur 8~lal security number is voluntary. " 1:-'+" . " 1. THRU" ' ,,,/,-;., "-. I ,2. TO ~", :, '" ~1'" -3. FROM , , COMMANDER' ," p" ," CO~ER,~"':' ~," SPECIAL AGENT IN CHARGE , SOOthMPBDE(A1TN: =OL~' , 800tbMPBDE(ATI'N: BGe.a, 44TH MPDET(CID) " CAMP BUCCA. APO AE, 09367 , CAMP ,BUCCA. APOAE 09367 ~:,:. , CAKU, APO AE 09366­ , ) , 4. U,SACRC, C,ONTRDL NUMBER "/A' 5; MP REPORT NUMBER,. 6. SUB-lNSTA!J.ATlONIDEtmAER , " , ',' , ' 0031-03-CIDS19~2147 -'0\" \ To be completed, by the commander cir supervisor of the subJect,ldentlfled below and in corresponding MP/CID report. Check aU appDcable blocks. Brlsflv:explaln' cirCumstances not covered bVblocks. For multiple offenses resulting in more than one tyPe of action taken or action taken tor offenses not listed in.the report. explain in block 15. Remarks" which offenses applv to blOCks checked and action taken for other offens,as. ,Retain last copy end return allothars to addressee indicated In -TO· block on (,j~mpletlon of final action. ' 7. NAME OF SUBJECT (Last. Rrst. Mil 8. 'GRADE SSN " , 10. DATE OF BIRTH/YYYYMMDDI ~I /_ E-6 \9. ',I t.M~-:'b V r, , , ": !:: b'1q'b ~ 11a. ?FfENSE(s), , :', ~:-':;',: ' " " ' '111?~' D~TE~FOFFEN~E(s) CRUELTY AND MALTREATMENT OFEPWi...,';!';:" ",'.; .... ~/OS/12 AGGRAVATED ASSAULT, ' :/"~':::;':'','",,, ",._. . " "ri' .: "i' ,'I"~ '," "";',,', ' ,~,; ,.:.\~;: ;":, ""::"'" ,,~, .'; . ,'''; ", l\t~~:~::~,:·~,~~,'~ ':. ,'tj(;I'IN~UFFi~I~~~ ~VI~EN6E'" ..' '" ',:, ; , ''[j';2) ~;~~~' ;~;;;~i~':~::~~~~:~I";';;'?.' ."\;:;:'~ '''' " ~. ~ , •• " ~V: • .) • , , • Subject was advised that' although no action was taken, the report would be retained In Army records and that requests for amendment. ' , correction. orexpungementmav be submitted lAW AR190-45 (MP Reportsl or AR 195-2 (C/D Reports}.:' " , i. • ;0b. AoMINjSTAA TlVE it\i~~'\~'S~JC~,:';~?"l:':~~~~2::~;;~:j:~' :i':~':~~» ' ,':~(~'~ c:';;:: -:., '. ,', , ," ;', ,,:,"":~' , '- " , REFERRED TO' iCheckiipprop'riste blociCs(,.-' ~. ' DATE REFERRED (yyYYMMDDI ' DATE RESPONDED (YYYYMMDDI F .. FAMILYADVOCACY~'::\: "''''':''';' ,'~ " ,.. ' '.:,: ','.' "',;C:",, : ::,' , ' "::,;i .. L , , 15. ',' ': .).,' .l,-, .• ' ,'...', 1':, -.' ~" .. ; :;-;.... ., . . . ~. \ ~ -' . .r. DOD-DOACID003793 ~ COMMANDER'~S'REPORT OF DISCIPUNAflYOR ADMINISTRATIVE ACTION' . " For use of this form, see AR ; 90~5; the proponent agency is OOCSOPS . '.' 2003/09118 • • •• , ", - • : '" •• ".' .' ~ .' ~ '; t-~---~~--:------:---=:=.~:-:::,:=:::=---";'~'d.b~-';"~~~-~' " .... ' ••... , " .." '" ,~R'VACYACTSTATEMENT .,', ... ",.: .. '.' AUTHORITY::' . Title 10 USC Section 301; 1]tle 5 uSC,Sectlon 2951; E.O. 9397 dated November 22,1943 iSSNJ.' . " .. 1.5. REMARKS , . "' .. ' ,'. .: ::-',', .. ~. ," . ' . ~~ -",.' . '. / "~I .-' ..... '1. • .' I. ADMINISTRATIVE DISCHARGE, ". _ m •.OtH~·{Fo;'lxa"; i~; -sus' ~nslon of drlvln rlvne 88. E: lain In Remaiiis;l ' DA FORM .4833~iD.EC1998;::·::.~::;/ . "~"~P"FORM:4833,;Ji.iN·qo;'ls:'OB~o.lEtE:l\~;; . . . . .... .' "'7~~(;;"....­ ,,4' . .;"" '"~ , ." '" :; , f1i155.."'iR~E~MAR~~KSS---7~~~~~~""-~-~-~---""---~~~~:':Z';'~-~'~·S-,:~,-:J:~:~--_-~,::.. ,''-", ..:;--".' : l.:. CTlONTAKEN.',. .' ',' .' '. ,"',' ..; :,,':;':';,,:,.,~'''.:). ',.7,: ,,;,.k , a., ~ NDN~ .~. '. ::' . D,("l',I~~UF~I,CIENT EvID~NCE '.'.' 0 (21,O~HER ((xj,IBill/~'~emBrfcsJ'. . '" .... : I~'" ~• ubject was advised that elthough no action was taken, the report would be retained In Army records and that requests ,~or,amendment. ",'\: cOrreCtion. or expungamentmay be submitted lAW AR 190-45 (MP Reports} .or AR 195·2 (CID Reports}. ,~~. " ;". . . . . l tJ:~.ADMINIS~TIYE,:j:~:';i~';; ~'iF: ;;:;'-: i'~~;.~;/~f.;~,::;f:';·~,;~::;{;,.~·w .":,':~~~;;:;.: ~',~~/i;:~,~,~~:;:';i::~";;(: ;1,::,}';.0~~;~~ ~;;: ~~t,'t'~ . :' . :-,. ' .'"'. REFERRED TO (Chi/ck sppriipniJte blocksr::\~":':,-: . DATE REFERRED ;(YYYYMMDD} .. DATE RESPONDED (YYYYMMDDJ DA~f.ORM m3;"DEC 19$~,~:";~1" ,.,. .·'-'DA:FORM'.4833~'~UN'BO:ISOBSOI;E:te'.~. i_?,:. . -' .... ~ .........., .C~[bc-'· ~ -. 15. REMARKS .:' ,.; . ft fj DEPARTMENT OF THE .ARMY , 44th MILITARY POLICE DETACHMENT (CID) .(FWD)· . THIRD MILITARY POLICE GROUP (CID), USACIDC, CAMP ARIFJAN, KUWAIT APO; AE 09366 CIRC-ABE (195), 10 Feb 04' .: \,. '. ",. ~ •. , ,;' • .:, .; , '~O~UM FOR-~~E!lISTRIB~I~N;;"\i' _";. '",.' '.• ',";':i,':'..' '.:.~:'-: ' ~....,' . .....~.J..... ".,:~ ~'~.:. " ..... ~ .• ::.. . ,._:-,'~. " .,. c' • ,'SUBJECT\"'CIO'REPORT OF" INVESTIGATION -,FINAL/SUPPLEMENTAL ':'0631';' ," '" , '03-CI0519:"62147"J.el~.!!!/5CJg2/5D42/SQl IH ': '" ' " ': ~III, 'Sc:z.ti:z.,?tn2., -::.~\ • c:.~2.t2.\--i5",,:z; ct,:. ','i' "":":;~":-", " DATES/TIMES/LOCATIONS OF OCCURRENCES:' 1. ' '12 May 2003/1730 ZUlUi' 'Grid Coordinate QU776 2E37, 'In-" Processing Holding 'Area" Enemy Prisoner of War (EPW), Camp 'Bucca, Urn Qasr, Iraq, APO AE 09375, ' ' . : :. ' " ,.,,-. (FOUNDED)]; [CONSPIRACY (UNFOUNDED)] i [cONopcT UNBECOMING".. . , .. (UNFOUNDED) 1. " ,,41'.:.4 . ·"6. ',;,'..:' ".';' ':', ; . ) , 1lrl 1/ L ~ : •. 6~~i.1·.~ ~" \'.:'. ,': .. ".: ~. .... ';-. . J, 1/\'4.' .' ,,", ' SSG; .::,. ~,Ii ". '... '. ,tMAL~;, ~~TE;\, ~C'. 320TH MILIT~Y POLI'CE '~A~~;.~~~~,~.::".,. tl1 CAMPBUC~, UM QASR" IRAQ, APO -AE 09375;. CT;· -[CRUELTY.,AND ./~...', -., ..;.-'.. . , ..1"':':'~"''.«,""\:;,:;",.",, .... ).}.. .,.\,~ 1" ~ ~ ... -,'~ ,~ ,..~'" 1-..,''''' ~"J.-'.;;' I(}~",::~.,:....... ( j~£!·"l'')o;. '.' :. MALTREATMENT-OF, EPW ~,(UNFOUNDED)]; ,[AGGRAVATED,ASSAUL'I'·~·:··,:),r':/.;v}: ,:,!, '/, :~'~'~::~1 ' . ","': \:.:: ~~F9~~~)f,;,;~~'Jp~g~~'~C~;J;9N' OF::,DVT.X:(FOuNDE[;» f'i,;,,)~#~~.~.$W~~N'd:~~c:':;.:':,' '; . "4 .C::,::,~ J.FOUND~DU; 'v[~9NS~Il)AC~-:;(,UliF,~~~~) ],;; ., [C9NDU~T.;. ~;:cq~;r~~,~~,,:":~:' \,~:,~,:,::, :' ., --. (~FOUNI?ED)) '~;~':' l\~·~;.~I/}:::'?L :·t·;,,::, :~:tt·,,,:;:· :' ::' .~ ''c,~ ~~~,':~:-~.': :,::,;::S.;:;~?'"r"i : . ,,' ,;' .,'..: " I,' ":;'''.'.;-",' ~ , ,,-~-.,': ~ ",;,--/,,',,;:,,' ',:).~~iO'J:' "'" -"0 61 .,J,' ':';",,' ,:."r:;,:";-::.,,\',:c:;,.';:,'''':.'l' ,:, ., 7,ll' ,,' ',5.SGT; ,,-,;,;,,.' lL"Ih ........' . "PEMA,LE;,WHITE;HHC)' 320TH'M~~rJ:'J:U.iY:'rOLici:'::·:r..::,«·)'.~' '\IBAT:rALIO~,''tAl\1P 'BYCCA"'UM,QASR~ IRAQ, APOAE:09375r:~¢::t;'[qRuELTY :',' ... AND MALTREATMENT OF "EPW:,(FOPNDED}]T [AGGRAVATED·ASSAULT'):r/~';',·:,:· , .' . . (FOuNDEDf) i'[DE:RELi:CTfoN6~:i)uTY"iFOUNDEOf].;./[FALSEi',SWEARING;. ''".'::.'.. .,'. , ","" .~ •. 1.,. "'.: :~. ,,.,~ .•. ,-.... ,: ..~ • .'.!:v. 0:. " ':' ',J-'.'",""" :,,'.', " :'''!:'''''' ~ ;",,'. ",: ~ .' ;""',' ., .. , ' ..:. '!", '," ~,,,. ,':~,t:'.,." 't.! ,'"'~'-:;';"' ~ .:: , \ ,'.~.~,','" '.~,., ;,~f: . ," ~.. ', ,r ,~. (FOUNDED) ,]. ; " [qONSJ?IRACY' (tJNFOtJNI)EDJ]'; , [CONDUCr',UNBECOMl;NG':;~·;",~:.;·;:-~'i"";\'~~',: ..~ ,.:,: .:i 7,A~f~);i,~¥:~}~~~~.6~~~i~~bF?~i7~~~1~+~g~l~~~~:~'!1~:~!':ii!{;: ::j~'7"~ .' IIJ£. .:{fE;MA+!~,;:':m:IITE;;';'~HHC, ;·32 OTWJ~ILI~:t~Y.:.PQr,.l::E:;~\~'::;;;;~,:~.',\. ·\b-' "BATTALIO~;~',~:~P:j3UC'CA', ·:tiM.QA,SR" IRAQ,. ,ipp,~M·tO'~i3]5't;·i}G~\ ,.,[qR.~4TX . ANo,MALTREATMENT':"OIi'EPW (FOmmED ) l; [AGGRAVATEI)"'AS'SAuLit':"/"lclo ' 0. . .'{FOilimEDYf; 'AtDEREL'iCTIbN OF" Dfrr~ ,(FOuNoEDrri" '[FALS;fsWEAit[~(r" . ,'." "" {FOUNDED) ]; [CONsPIRACY' (uNFOUNDED) ] i' '[CONDUCT ~UNBEc6MING~" Y:".' • (UNFOUNDED) ]"" " "~~tt;' ""'4_1.~',, .",,'"::':''j b-~'{:;:;."';""'f., ,. X2:" r;';:I:, '" ",;.b:rl;, .: C,"" ,,,. ~~g;';;;~:')':i~~;":~i.+;:;"/'::,,; , · ".. ~"t;,:,,~,.,:,.;.-.' " ,~Ei"WHITE; ~in~ci .3~~,~:M~~I'T~t P6L~CE :B1\TTALION,,~:,,' !l; CAMP\BUCCA'iUM'QASR; IRAQ, 'APO AE 0937.5; ,'CCT;, [CRUELTY,AND "»:'~: .' , N ~J ~ -- ', " \' 'S"" f 'V, ,r-" ,.., 11 ,,"t" .... r l~_ , ,. l ~:~~};;, ~... ""'.' MALTREATMENT OF EPW]';.' [AGGRAVATED ,ASSAULT].;' ,[DEREEitCTION,OF,\" DUTyi·, [FALSE: S~WJ'~':'; ;-''''~ ,:, -;',/ "g'" ,,:.. :~,,;~I"::'" ~l~t;'j4/;'fot~:;C;;,,;~\ ,'-:.;,~;?:"".' ,.,', , ,/' ".' :!~i;~~;~;,~~~.:t~~~x~;;f~~:~~;~~~;~~~~~~;,,0~1'~'~L~?',"';, ~:',.% BUCCA UMQASR(··1:RAQ. ····APO ..}\E ·093'75;·':'CT:·'[CRUELTY.~;AND\ J'i~.",)/,,:,).· ". 'MAt1:~~~':,~:~:~g~~~(~P~gPJ··l.;·· fA,;~~yK¥Elt:~As~A~JlctF~~gpJtti" , . ~:' , [DERELICT~:tON OF; ,D,u;r:¥ {FQUNPJ3D)]~; {FALSE,(,SWEARING, c (EQ~ED)~t;;~",: ' ' ~ '~," ['cONspiRACY' '(UN"F"6~EDrT~; ';[CONDUCT tiNBEt6MING";"(~6uNf)EDTrl;:~ ,. ~ " -, "~'~''''6~,~%''''''''''''''~~'\_''o "~-{)1'C ~'V§""-~~"~""'~'~ .., ".........,...,,:..~:;:':;i:~tb7c.. ''lJV9::~''::';.~;;'''')'"'''''~ ~'-" ,... ~"~'" " ~I"? '.9. ":':,'l" ;,.... ",, ,~ '. \,";'f;-:'""7f,::i1~\"h SPC:" ..':'" ,-', v;t,o,,,{,.; ,7."",-,. '" .;,n::,,:z~;: »:' .,.;, .,''. . ',-,' .~~11~ . ". /',:,:., ./"., '. ",: ~;foALE,i'~;:WWliE:i~HH~, 3 2 ~Tli';·M:ti,ITARY.~:Pq$ISE:"':I3~~TALION, 'CAMP';'"BUCCJ{("UM QASR, IRAQ, APO AE 0'9375 i 'CT';'[CRUELTY' AND " .' MALTREATMENT OFEPW (FOUNDED)]; [AGGRAVATED 1\:SSAULT{FOUNDED)] i [DERELICTION Q~: PUl'Y .. ,( FpillmED~J i,[FAtiSE " SWEARING;. ,( FQJ;J@~PJ] ,;., {CONSPIRACY (UNFOUNDED)] i' [CONDUCT UNBECOMING '(uNFouNDED)'] J ..,.: 22. 9 • U.S. 'GOVERNMENT; [DERELICTION OF DUTY]'; [FALSE SWEARING]' , INVESTIGl\7'IVE . s~y;... . . -Final Supplemental: This final supplem~ntal repor,t was prepared Z3 DOD-DOACID003806 '" 0031-03-CIDS19-62147: ,--,-_:' '.r, "', / to make multiple'administrative corrections to the'investigative summary .anda~sociation between, subj ects, victt~~~~~30ffenses.,' . , ,"This investigation was initiated when COL , Deputy·; ,,'~' ,;Commanding Officer: (DCO) , ',_ 800th.Military,i?olice Brigade,Camp .~~,:.;,;.:''''' . , ,;':Bticca,Um Qasr~:' I'raq, APOAE09375 i' not.ified thisoffi~e'p( cUhf.~~~~.!;;';(:~.:."::' '. ,,·,:alleged Cruelty'and' Maltreatment 'of posi3ibly·.~4Enemy Prisqners';~·~~~,,,:~:,~';~. .:.j ".;-:·::::..,of ~ar. {EPW)"bylO US Soldiers .asSi,gned to 32.DtP. Miiita~rol~ce:::-'"-"C' '. '.; '.• "'. :.Ba.~:tal~:o~:i""· .', ,.-p':":: ',;::;:; :'(.;:.,~'~);... ' ':;~·i:,~'.:." . . . '. ' ... , b'1~~"':~-~' '::. Investigation, established probable cause to believe MSG "".," committed the of.fenses of Cruelty and.Maltreatment of an EPW, ' . . , '. Aggravated Assault, and Derelict'ion of" Duty" when as the Non-~ . . Commissioned Officer in Charge of an Enemy Prisoner of War security and escort detail,' she verbally and physically . . ',:. ::.. assaulted IraqLprisoners, who were physically restraio~d while .::.:..'.. .~',~.escorting ~hem_.to"ahold~ng faci.l,ity· aF "Camp B~cc.a".I~Clq:C.: \"'~; .';/:',.~;~~.:'~.;:,.;,.:, t,lit; '~urt.her, M~G", ",co~m7.~t~d. ,th~,})f~~n~.e" o~,False; swearl.ng,~he~,:~:\:;:,:;~:,;.; .,·':;:~;;i \,-1 she .,rendered"a st~teme.~~ .S}:l~ .. ~neo/.,.~() ,b~ false,?-eIlYl.I1g. s~~.h:~~:"~Y'~"~·':;'~.. '·;~.t,:: ver};)a~lyalld··phY~,l.,7:~.~1¥ abuseci .,pris??ers.. ,'. ,"; '.':, ,:' "T.~'j;~4:.;'tt~7f.. ~", ..". ' .. ..-. ;~,~, ,~. ,":~.~. . " . :,~ -;-.:..",: ,. -:. \..~ -I' "~ ". Investigation established probable cause to' belieye SFC \. coinmittecl ·tl?-e. 9f~ense"of riei.~iic'ti?n.,of·.puty'.when_·acting as.a "'.':,., : '. pr~soner .escort"in ,the .EnemyPris~l1~rof ,.War .securitya~d e.sco:rt:.,~., . detail~ 'he verbally and physically.ass·aulted Iraqi prison~rs, -.. , 'who'·were·phYsiC:a,ily.. restrained,while;:esc~rtirig'theIri.irit'o .a';·,·. ',' holding .facility at"Camp Bucca';', Iraq': ,,,·',,.i:: .. :·; f\','":'",,i ..,. ". ;., "',:." ' ':\; , ,; ,;-:;. " .;...', :.",' :,.,., :..,' ..,'\~~;' :,~.;,~.~., •.:,,:;::~.':.-;.:.'" : ~11(l-Inve6tiga!:'~~~{i~:~~~~~;~fi~~;~~l~l~:~~~:~i~:iti~~~~rit.~i.·..••.• ~ -;'::,; ::' .' 'an .EPW, Aggravated Assault, and Derell.'.ctl.on of .Duty::whet;l;~ac.tl.ng, ' ." .. 'La!3' ",~' ·prisoner·~sco~e·in.··t~e' :E~emy;'Pri'~orter:'0'£ 'Weii' sei'curi~y' alia.· "'-\~::':a:;:./, ..­" ,escC):t~ Jietail,:;;~he~·:·v:~.rbally 'arj.d.phYsically assauited' Iraqi';,' ,,'\';.'.:·.?,;;.;;y~,;o ;" 'prisoners:,' who: we're "'physically' 'restra:lned"·while: escorting~hem".''''.'' :;,... ,' . '. , ~•. :~ ......... ~~..,.,~ ~.' ,,'!t • ..,..••~ •• '" "", ',(. • ) ....... ' ~-···, ..... '.~f..... l').. ' ·~1 ...r\-:7 ;. ',. ",., 't"I"~ , .....:.; ,,'.: ~)J. .r."'.!jt.. ..... ~'~ ., " • -~"\ ,~(!':::iiltoa' .hol~ipg'-'f~c~Ji·~'Y:~t;C;~~ W;tcca', "~~¥~({: \,:"F:~Fther·~.~~'S~;T';~~:;(.~::,';:o .::' '.: ': \,1t;· ". 'comrn~t~~q',:~he'~.Of'f~tj8~ .of: Faif!3e ;',~w~aiing",'~QI7~,'J~,~ ""~~;f~'~~:~:~(:" ,: ,··A J , ':~eIl:~ered! ~ ,~!::~~~~~ri~ ,:n~: ~~tt,:: to: }?e··.. fal,s~: '~~'ri~;~~:;}i7~f~~~~~~ei~~1~Y:l;i~:·'" ,'. ';" ,:. 's and.physl.qally ,abused ·pr;:tsoners.'·" ~: ' .":" ':?~~I:~~·:";::,?:!?r:~"1:""~:\.',. \~i(: ~ ,':51:";:" Y::: ,....:.,~~~.~-~~;:~:',~".'~~:~,..~~~,..~.:...~"'_.~~,..~".. ,,~~'~~~~.~:~~i.,..~,.".,~~'~~~~~~::::..:;::~:~':~b?-~~~::~:::~~,;~;~.",_~ ..'.~,,~~ Inves~iga,tio.n~$j:~Ql.i~she_d"Z1;i?=,ob~ple:cati~e:,to .beli,ev~,~.S$.G; . . f ... :;'" ' .; committed the, offense of DereTi'ctiori of Duty whe'o a:ctliig;·:'as·.:~a~'f pri~oner escort in the Enemy Prisoner of War s¢c\lrit;y.ari~'escort ' •••·A ........... • ~. •• .'. •• ;.'•••• ' ""~ " ...., .', ,:J~'~.; '_,.,;~\' ," .,.'....,.-I'.,..~~..--J~~~,~.,.,l.:...~: ... • detail, he verbally and physical~y assaul~ed Iraqi p~is()!iers, who ~ere .ph~s~cal,ly r~.e;,tra~Il:~dw.~~~,~· eS~?:r:~iIl~, 1:~~~,..in~R~;~·.b1~;~'C' ~ holdl.ng faC1l1tyat Camp Bucca:, !'raq:'Further, SSG" "~~" ...-. " conunitted the offense of False, Swearing wh~n he r.ender~a::~ statement he knew to be false: denying 'ne 'had verbally and' , .', J",,, physically abused prisoners. .. /'1f-t,,/i Invest'igation e,stablish~d ,probable cause' to believe SGT •••• corriniittedthe ofeenses of Cruelty and Maltreatmen't, ,of an EPW, ' ,',Aggravated Ass~t.ilti'~ artdDe:reliction of Duty, When acting as"a '.::,',.,;"., ' , : ",''prisoner, escort 'in the Enerny' Prisoner of War;·security and escort'';"·+, , ,', , , ,'det,all" she \T~rbailY and p~ysJ'cal~yassa~~t",:,d:; Iraqi~risoners,' ~ ,,~~'~,;:: -wll~:~er,e phy,e;1ca~lY"restra1nedwhl.~e esc::ortl.l1~, t;hem 1rtto a 1/1 ~'i;' ,~", ;",:. holding: facility at Camp Bucca, Iraq. Further, SGT ,', . " ",' committed the 'offense of, False, Swearing when she, rendered a, ' '" " ',", stat'ement she knew 'to be, false denying she had verbally and" . phYe;~cally abused prisoners~',' " ' .. , .. , , Investigation ,established probable cause to believe SGT ~~&~ tI....... committed the offenses of Cruelty ~nd Maltreatment of' ,1 i, an EPW, ,Aggravated' Assault, ,and Dereliction of Duty when acting, as'a prisoner escort in the Enemy Prisoner of War security and " .escortde,taii;~' .sh~:v:erh:illY'andphysically'assaulted'Iraqi',,,,·:"'~ :,"'" , .prif?oners, ~who 'were' physically restrained while escorting them, -: ;,.":,', : ,~ into a holdi'11g faci+ity, '~t, Camp Buc'ca;,'~raq·.i;",:Fp;t,her;""SGT:,,~";. ', ;,~ ,. .. "" committed the 'qffE7n~e of False ?~~~r,~!l~.:;~?::~,she:~·' , , ::. b..,t r~ndereda ~tatelTlent s,he kne,w to, be false. (jenYJ,ng I?h~:l).ad", ," verbally and pl).Ysic~llY abused prisoners.':' ~. ,,',' ":») ,,' "'~6"~' " .. ,.,'" ,,,, """, " ,'", ;,:,1"... "".:,-' :b1~1,., ,:,:", Inv'~stigatioI:l es't'ciolisfied pi6bahle cause(to beli'eve :s~c? ' . ~Olnmit'ted~h~:,offe~~'e's~::pAi:,,:ciue~~:~:"~~d; f\1alt::r;:~tT:nei?-t:~:~o~""anE~~", ' ;. '" ",:.;:. Aggravated Assault;', alld .t;~relict10n 9f Duty_'~hena~ting 'as a', . :~,'::";~':"..,:~: prisoJ;leresco'~t int'he-Enemy' ~pri~~ner of ':"J1ar~' s'e~,urit'}/"'~nd .escoit'~ ;,': ," ,'.' ~. detail, he verbally'and' physically, assaulted', Iraqi prl.soners:', , ",:" '; , .' ',(NFI); ,'who,'we're-':pi:ly~ical~yresti~lned'~hile'escorti'n~'them into~ "l~~ ,;',:"~ .-, "a' holdingfac~li~r atCatnp B':i~ca,·. Iraq~:, F,'urt'he;:-,. S~C b1.~; ~ ~,.. ' , "committeq"i:he:offense',;of: FaI'se' Swearing' when/he :rendereda ',\':"j' 'statement',he':knew, tq'be'jfalse:' denying "he had ,verbally 'and .....\,' Pbr~ic~t~Y.alUSedPr~s:ner8;~r~ '. " ... ..,.iC,.,. .~~J~.:i~'::·~~~t~~\} b~rtf.6;-; .. ...'~. ~~ye~t1~at19n.~~,~;~1?1:1~h.e~".p7.?p~Rle,,~~~s~,:~p. petl.!2Y~/SPC"~.t," .:,:, ; '.. C0trnnlJ::.t~.d:.,t,l?:¢ 9~fenses:gf'.G;r;tl~~~x. ,Cl.~d··J"Ialp:·~at.mE7n~:, ,o,f)!~n EPW t:,.~·:··' ," ,\."-:.,.. ,,,#/.~ •. _ ",. " -'.t;. :'~"""" .' .... ~... , '~"~~'~"'~"'.,.' ••".",,~ •• :::,~. ~~, .::·f ,.~::¥,. "';" ,-, ,,-,~, -; ':,.,.: ) •....,!..~~:I;) ;./ .... ". Aggravate9.·.As·sault', "arid Qere11;ctJ.:on: of_·DutY,-.:when~'act'ing.. ,as a\1:, '''':''.'.:~ , .,j)ri~9ne.'i" .e~'t.~,*~ )0 tH¢";EP~~y,:p*'i's,dn~l; bf~:wai{secuf'it'y('and' esdbit'\f~~.~ -\"/\\';~ detail,,',l~~'~ve~t)~'i'ty'~'an(r~physl:cal'ry"':~f;jsaulted~'±raqp;pl:"isorie'rs"~~~,,..,.,.~ """ ,.,,...". , who ~ere Phy~'~c:'iily ~est·ra'f~~'d'·~fiii~"esco~·t~·t.ig'~'th~~-:~J:n~~c3~f~~~2t'~.$"" ""'.' hC?1.,dl::.~;:r fac~ll.ty at .~aIl\P ,~uc?a, Iraq. Further, SPC,~: ~ . committed the offense of False Swearing when he "rehde,red' 'a' statement he knew to be false denying he had verbally and Physically abU:sedpr:i~6tie~s.. :. . """~' ,-,::,... ':~'~'~:":"~'::.J~1t!!ikS Investigation established probable cause to believe SPC. . .:'\""' ":;,,,:~r'~: '" ~ 2.5 0031-03-CID519-62147' . committed the offenses of Cruelty and Maltreatment of an'EPW,' Aggravated Assault,' and Dereliction of Duty when acting as a '. prisoner escort irt the Enemy Prisoner of War' security and escort.' . detail, he verbally and physically assaulted Iraqi prisoners~ 4b~'7 ". . ·~.who ~ere ph~s~.cally restrained 'while escorting them into a £"e:, .. .' ;'llold1ng fac111.ty, ~t Camp Bucca;. Iraq. . Fur~her, .St?C . . :.·::·:·c.o~it:tedthe off~nse of Fals~.j)wearing when he:rende:d~d a '.' :':siciit¢ment.he. ~~ewto 'be' false ·denying·he. hadverbally0~nd ;; .·.PpYs·~?a:ilyabused~j?r~~oners··.. : :. ..., '. , ; ;,,,': ~\~'.~: '.' b"lt:lh~ .•... , investigation did'not develop' sufficient evidence tc; prove or disprove SPC committed the: offenses of Cruelty and Maltreatment·of·~n EPW, Aggravated Assauit, Oerel!ct'ion of I?uty or False Swearing.' ':' ,':" , . Fur~h.e:r inv~stigation estabiishedproba~le; cause to believe ti:-'I pers.~n(s) ':lnk~own by unknown means comml.tted to offense .of, 4 6ft; ..~Assault when they struck.SPC who was acting as a ",7 .....~ . ... '.:~prisoner escort in the Enemy ~risoner o~.,war security and, escort ·aet:ailfrom.hehind.· Y· '" ••.. ,', .• ". .' ," . .;,." AR±I~~E ·1·2.8·,'Jt~j;· ·~SSAti~;·, .. ARTICLE' 93,'U'CMJ: CRuELTY AiID:"MALTREATMENT" . "," '":"':j.'~J. ......... ARTICLE "92', ,l.fCMJ·: .DERELICTION::OF ·DUTY···· . . ,..... ARTICLE' 134, "'uCM~i: FALSE SWEARING. ':: .. ~. :,:.\., ,AR.TICLE'S{,tiCMJ,t CONS.PIRACY.;:·':· ;.")..:.' . . ARTI~.~E 134, UCMJ.:. 'CONDUCT .·QNBECOMING .,. . ..... ' . -. .:;-.•...•.....,1'..•....;, I. ','. , .~ . '. . "" .." ,-., ~ .·'~~~'·:~fifE=~~:~"~tT~~'i~~t{:~:~&i~i~$F~~~~;i~;~::Z::~(:,~'''o Report of Disciplinary Action Taken(DA ~Form ,4833)' is....pendirig.· . Repo'it Prepared By: Report 'Appr6vea' 'B)r:~" v··' •.~ 0. I., ... · "'I' • tIr : .•' 1-03~CIDS19-62147 ,'. ··!;1di~-1 Speci-al.A~ent in Charge , 'DIsTRIBUTION: " ;:' .' , . ~ ~-. ";"~'i": ~::!:; (original) Director,·;';U.S ~:,;~:Armi ,Crime',Records,:,Center,' ATTN: '." ., , ":~~F,~,CR~, :.:,,6?lO;, 6th:~~,~ .fort "Bet!~tt;", ~:;,~22;OPo.:;~ , .... :: " .'~, ,,' "'61it~tr:,~: "1 -THRU= CDR~ 'sooth Mil,itary Polic"eBrigad~' (ATTN: cOL' ,.\..,;, ,." :Camp Bucca~ APO, 'AE O~375 ., "', TO:', Ac't:ion Commander" SOOth tJIP 'BDE (ATTN: BG ,Camp" ",,;." ',:( Bti.c'~a" ,1~poAEci937S.,.• ' . b1t:~th."" 7"."', ';,f1e:;~1r3 .,~: 1-' SOOth MP, BDE! SJA '. (ATTN : LTC •••:' Camp Arifjan, Kuwait, ,APOAE. 093,66.:,. ;. , :/", ". ",:'-.1,'-. ""--; .' .-. ,. -. ,1,' ~ CDR,' 3rd' MP''.(3RP I (FWD) .(AT'n'{: ()perattons Officer), APO~' AE ," '/:':'; 09366, (e-mail, only/less exhibits}',., ":".,,' ':";' " ; " '., :';~::;}: ,'':,:t"';" ., ::'::~,'" :'~7~~?';:~' . . ;:o.c:~:;;'::·':;' ,"'5:"" '\»,;'e:":,~":,,,, '~."'. . ,;l-:-,CDR, lOth'MP",.BN (CID)' '(~WD) ,JATTN Operat:ions ,Officer} ,.APO .,AE"0930~,. ,:(~e:~m:'+.~:'~,0~,~~~1~S~ exhibit's) ,':' ,'f(,':\/~?b;d!j,0:f,::?;~Lti"" 1,~ .. Sooth'Mif~taiy )?Qii¢·e!3:d.ga~~" (AT~'::,MAJ Bu:CC::a, .Al?O.AE09375 .. (email 'orily/less exhibits) , .:{:~l::T;:~,L;· ' . .. '''. " j.. .' ... (/. , \ .,... , . ..1.);:i:,ot l' ~·,i'-':\.::·~~::;~:J.li~~;~\::;~~~~~.:~.i~':;L~;:...~~,r:,,~~.. -:-,.·';!;i.;·..~,.;·_:J:~.i.' ." ~ r 'v ~ :~ ')t -::', ...;: ;'. , ." /~ • '.' .. ."••-: -'~, I '-. ..' ", ....~;.•• 4' '?~. •..... ":$"~~.""-\(~"'~:"'"'' "I: \': ,,,.,,"""".,.• .,.,...,,.........., "'·'V":""""·~;",.;;:~C;"''-.';~'~)''''';''':;''.;; ,:"""" : :, .........."l:" ;;.~ ...., " ..0:,' . .'" ....", " ... . .. ' """ '. ,. ' DEPARTMENT OF THE ARMY lO'h MILITARY POLICE DETACHMENT (CID) (FWD) , THIRD MILITARY POLICE GROUP (CID)~ USACIDC CAMP BUCCA, UM QASR.' .. .. " : ., .. '. .', .. APO AE ,09375 ' . . . '" , . ;1 . .~:::'.. .. I ~~ ',,,, : ' :"-. ' ....­ , . , J .: ~ , :.'. .;)\1EMORANriUM'FPR SEIH)ISriusUTION ; ~.', .... :. '...' ~ , " . .:..;,~: ... .' .,,." .. ···..t· ... :.... f::(~" ,'/ "'-.'.'::' .. ·,:\?;,",~'~~~?'\~~~~e~·::" ..;.::.;.~" "', ..,~.".' ", t~'''' ':' . ;'. SUBJECT: CID REPORT OF INVE.STIG~TION,~ FINAL(C) 0931.,.03-CID519-621.47-" '~5.tlN/5X1l5Y2D2/5Y2G I q :.r;,.:;; .. ~::. :. ' .. '.:.... ;:. ,'. ',' .''\'., .. " '.. ... . ".'. . ',. . "'~:." ~ , '. . .•... '.... .,~. .Jw V ·?·8 ~ ..,' ,':.. .-' .. ~ J '. o0 31 -0 3. -:-tID 5i q -b21 4 7 . . ' , ',' ~". • 09375; [CRUELTY AND MALTREATMENT OF EPW][AGGRAVATED· ..· '. A~S~ULT]~C~N$~~CY~~~~fICTIONOF DUTY][CONDU~t-~.}COMING] '.. . '. ,., ':,;. .,:' 6 . SGT' .. .. . . p. . ..... '. . . '. .' . . , , .. "WHITE; HHC, 3iOTH MILITARYPOLlCEBATTALION,CAMPBUCCA, UM QASR,lRAQ, APO:' ". ~ ·~AE093?S;.[CRlJEtJXAJ\ID·M¥TREAtMENTQFEP'o/J[A(}GR~YA.TEP"~..:~·'./';·,-;,':~:·;ii:-;f.E(::;;::· '."7;~,,~Sj0~TJ[,C~~~r~C:Jl-~t~}:Ig;~9~8~P~[S8t:'PU,CTQNBJEi~Pl,'·...,\C),: ..,.' . ..: " ' .. ~ .; ':' . 7. , SPC, , . M; WHITE; ~C.320TH MILITARY POLICE BATTALION, CAMP BUCCA, UM QASR., IRAQ, ,,', APOAE09375; (CRUE~tY AND MALTREATMENT OF EPW][AGGRAVATED' ,-,' -~ : " :' .. '" , ~S~t~L~][CONS:"flJJDE,RELlCTION~FDUTY](~~~,Uf..}~~C~M~~l." ' ", ." .' . 8. . ; SPC; M; WHITE; .'. " .. ',HHC, 320~ MILIT,ARYPOLICE BATTALION, cAMP BUCCA, UM QASR, IRAQ,'APO AE ~'.: .,09375; [CRUELTY,AND MALT~ATMENTOFEPW][AGGRAVATED . ": .. ' _ /'. . ·ASS~;T~~~9~~p~~~~~~'~~!~~~~,gmY][CO~~~n~O~~]••.•.•:\;~,.:.' •.•.. :~ 9. . ..• SPC, '. . .,M"":,, .' WHITE; HHC;;J200" MILITARY' POLICE '1.~A1TALlON,CAMP BUCCA, UM.QASR;JRAQ:· APO . AE '09375; [CRtJELtVAN,DMi\.Ll;I~.E.ATMEN.l:OE~J.YV][AGGRAVATED;';;:~2::~:~;~~i:~t:;;:'::, . ASSAULT][ASSAULT]~C~NS:~~CY][DE~LICTJONQF o.l!T~][S9~~tT:,.. .,.~".:. . UNBECOMING] '~~'fi . . . ... ,,!~ "~..;;;"'.• ,,.~ .. ,. ' . . .;.;,;,;::::.:c'" 6,i~,,·:' .' '.'":."."'.,,:.. "b~ .,;':~··;(~:'~:~ir~:~~'.',:,r::·, · 10. . ; SPC; '. 'M; WHITE; HHC;3~0~MI~ITARy POLICE'BATlALIO~; CA¥PJ3UCCA,UM.QASR;JRAQ, ~O . AE:09375; [C~VE~TXAt:ID.MA~Tlffi.~Tl\1E1':lT9F)!PWJ[AqGRAVAtED: \J\'..:.'~~':.::' . .c·', -..~ ASSAULT][CO~SP~CY]~QEru:f)CTIPN·OF·DU.l!![5i9N.BpCT.~~C~~?].;:',::':?":'-' : 5: VICTIM! L ",'; k:lt1b.~" . ",'SPC; , , " .... 'c ·6'1t; '. .if.. , '. '. ..... ., , ;/F;;. , .'...'. ~!TE;,2f~@JdPJ:X?!·..~~-BU~X~:A'UM' ~ASR,~WAQ,.~().@:.09·3,,?S; [ASs~ciLtL;:f:.:i'f:;~,;;,:,',; ,::::,: " ". ,...':,/1.,,:. , ~.' '::'~"" L·::...,,~~7f" /..:. ~,:C\~:" 'i'." ""':ff.' .:'!!,:'! ... ~.' •. c;.. " J1;~·/..."'¥~'·~""·'.. . . . · .. ,/:~·".:.:-~~-·::~·.~.::'r',:.;·:':': 'D:"~"";'· 'f(' ". ~':";'" '-"~':~:"::~:::";:'~.. ;~::'::\..~~!) .. ' ., D c-t',~~fI!'S' ":.·~·::.'-·~·~~.\:.i;~·.~~: .t,~:"\( . ' .. 2. ..... . CIV-EPW; ISN.. , ,/:":\';: . ,\ BAGHtiAD~~Q;¥.;,9:r1j~,~;J:;~.u~~~y ~Iv0i..tREA.TM¥~]~~g~~trf\~P,~r,/~)~~~:'."···" ASSAULT][CONSPIRACXl ".iI. 'At' ", '.''''';'-\''''. ',.or" ,,··d ':~?l('. . i;~~,c~~~~;2:;:;~(~:.~~i~i!~;~1[;./:b~;~_.:~:~:i~·: ~.~.:~~~';:.;"" :":~:~-{·.~:?k7~~i.+:~:;;i;/1 ~,'l\~,/;~;~:,~:;::, '. · . 3. ,'.' ," '., '.. . . .' . .. f!y~EPYl; .' ..... ..' .. : B~EL,~Q;M; OJ~ER;;[SRUE~;;X·~~;M.MI~4!~!il1[AGGRAY~1"ED,", ..~~:,·:~f}f:;;~i . .~ ASSA:T~;C;:;;~!i~~~q4i!;:'::~1~i;:~j;~~~i~'~~"" . BASRAH,:~Q;:.M;~·QTI.!g,~n~l~g~!Qr(CIVIL~.~Qr..~C~~A~J~Hit¢~1)1!r;:r¥~ND MALT~~~~rtl·:7~t?,t~~~t,:L~:;::~!~~';;;fI!~'.'·~ABLE' • IRAQ; M; 0IHE.R:; ;A.:P!AIl'J~O.R'OIYI~~N P9L1C,EJ~i\S.RAtl.; I:~t)E~TY AND':' )MALTREATMENT][AGGRAVATED ASSAULT][CONSPIR:A:CY1",' ,',".' •• ". 'I,' •'7L tC/'··'· .'. fioR OFFICIAL USE ONh' .g ... I~~I 1i31~03-CID519-6;lO , 1~h , b'lt£6¥'("'"' 6...." L ¥ ,CIV-EPW;ISN , " :, BABEL, IRAQ; M; OTHER; (CRUELTY ,AND MALTREATMENT][AGGRAVATED '" ' ", ASSAULT][CO~~P~CY1, 9,:,11/1/ ,,',' "b1Cc7 ~¥:, 1 '7: ' CIV-EPW; ISN " KARBALA, IRAQ;',M; OTHpR; [G~UELTY~MALTREATMENT][A;KiRAVAfED :5Jr';l ", ,': ;",.,: ,,':'',:;' ,AS~~U~~[GO~~,~~~Y]" b~J"r,;r,:~'\~.~:,:,:.~(:~; ,.': ~,' '·j~&rl~i£:,":,::',::~~~ ","',""'" :" " . ':,,':' ,,':', 8."CIV.;EPW;ISN ,''\ ,~ 'BAGHDAD,IRAQ;M; OTHER; (CRUEL~I'Y AND MALTREATMENT][AGG~VATED :" , . "ASSAULT][CONSPIRACYF'/,:',',,:,"":' " :''' ,,:,,' '", ",~~'" " : " ~ • , ~. '. ,"':••• " ; v ~ '" ;. ,,'-: ••• ,) •• " .,',: ::', '9. U.S. GOVERNMENT [DERELICTION OF DUTY]' . '., i, . • . . . .~ '; " '\ '::'''This~is ait '~O~e;ati~~ Ir~qiFree(r~m" investi~ation. ~edel~Yindispatching thisrepoi1\V~ cilleto."· " ­ , , ,,' , ,,:t~e lack ofse~~r~ e~inmuni,c~ti~~,~apabiI~~ies r~r~~:,a! C~pB~ca!.~Qasr;'Iraq~1~~;::' .,' , '":i~:, ,'" "~;;""':';':";':'"\':';"::',;'i:,} .~f.:",;.~,\.« .../ j,tt:,l1ft",·. J,#/e;/.\",., ~7G~t"~iS"invest"i~a~~n'establish~~;obable caus~~Tbelieve MSq ",SPC ,ssq , 'S"PC' '" SFC ". ',':" ,~~ 1 SPC~~~t.-I-and ipc ',~a?,,?ittedthea;!,feris" of, Agg.ayated'Ass~ul\. Ca~piracy. Cruelty.and , .,' , Maltreatment of EPW,DerehctlOn ofDuty and Fals~Sweanngwhen they phYSically and verbaHy:' ~,' ",' : ."' assauited EPWs "under their charge during in~pro8esslng into the Theater Internment Facility (TIF).!": ,'" , 'r.--'";: . "'::,'~' ',' .• '.:.' ,-':.. " .',·..... '.::'"'":'·~'.-:;·:r····::~V~):.').:·'::.•'?;:.:.).l;.;... ~.;·:'..;; •. ::.~,'..;::,-;'~_:..~:."~!" .' ~'~.:_";'41'~~;-:_ ...,"".." .. '. :::\" .7C'f§,(JJO""' ..... FOROFF1GI.AtL USE ONLY · . 0031':'03-C 10519-62'1 4.7 31. , , J \I ". , 4 ","" 0031-03-C I 0519-b21 4f"~ .\-' " ,~ lit( J.'.... ,". 1b' '0 ' 43. Polygrap~ requestofSSG•••2'1'1:...;1 May 03. k~/.ft' , 44: ~olygraph appro~al ofSSG.Ii••••: 21 May 03. ..... ", ~ ,Theoriginals ofExhibit~1.,.4~ 6-8, to. 11. 13, 17'; 19;'23:25.28-32, 35, 37 and 40 are forwarded with a , : .. : ", USACRC copy ofthis' report The originals ofExhibits 5,9, ~2, 14.,.16, 18.20-22,26 and 27. 33, 38 " ,;' ',;;, :and 39 8r~ rf!,~ned in the original case ~lep~ndii1g adJ~dicationofthis investigati~n. The originals of . , I " 'E,xhibjt 36 is "ma1ntainedin thefile~'9fthe 800th MP·,BDE, Camp ,Mfjan', Kuwai4APOAE,09366~ ,.. ' '. '. '. .'. . . -, . , . . . ~ -. . . '.' . ~ ;~ .... , STATUS: This is a Final (C) Report. this investigation was t~rririnated lAWp~graph4-17a(4)~ " ,CIDR 195-1. The supported staffjudge advocate is ofthe opinion that sufficient admissible evidence' , , is available to prosecute the subject(s) for the offense(s)~ that add~tional investigari,on would produce ,; only cumulative and unneeded evidence, and 'that the identification of additional subjects or offenses is ' ~~ , "" " : ,~: Le~sR~~ainin~': Loc~te possible ~dditional witnesses and int~rview. ."~.,: ;;" ,,' ',., . ~:·,.:-:··:·~·~~~·~5.; ""~",.~ :"~'~,,,', " . ~;," ~. ",':,_ .' • ··k,""POR,'~PRE"PARE:~4);",\ch,~l'-:"; REPORT APP~OVEDBY:'.'b{/; .' . 1v ' I;t . .;-",_.") " " ;, , ',.' """, "'0" ,~",' ': )1 -',;' -:", ;::- "~,,:,' ".: ~' .'... ;' .';. ·"··r', " \~~q . " ' Y""". ' . , ' v ROINUMBER, AGENT'S INvESTIGATION REPORT 0031-03:CID519-62147 CID Regulation 1.95:1 Page(s) • • Referred to: . u.s. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD . ATTN: CCJ6-DM MACDILL AIR FORCE BASE' FLORIDA 33621-5101 MS. JACQUELINE SCOTT scottj@centcom.smil.mil (813) 827-5341/2830 . . " .~ " . ,i.·-t., SWORN STATEMENT , , Fi1e Number: 0031 -03-CID5tJ-(P2.ILl1 ' ' , ' Location':. ,Camp BUCca, Om Qa~1J" ~raq, APe AE 09375 ' " Date: 14 May 03 b1(tt 'f Time: \()\~,," ',; .' , , ':'" ;' ;.~.!.J. .... J 'k~ta~ement'o~: " SSG ; JR."~: .t$SG/AD1~ci\" 'b'1~'6~., SSN: , ,",',. ,:" .. , ..~', . " . ' ...~.. Org/Address: 223d Military Police Company, SOOth HP BDE~ :'. ~. . ',' , '.l ;.Jt,. Camp BU~,C?S-;' Um APO AE 0937:5 ,,: ',,;.'.:; . 'c' ,.'. :' '. ,'." '1 if6fi1;;. . , ", " :,' , , Ct ~i1 t.,,;;,:WwiAANW.TF'''T~Ool·~E"'iffiE-r5ELOwl:NG-'.',...;,',,' ".-; ::.' . . ..' ,.',," '..\,!~ ..;'.. ',' .~\ . On 12 May"Q3,' .1' ,received an Enemy prison~r:~f War"(EP¢) mission,to escort EPW's from Talil.Air Ba'se(Corps 'Holding,;, . Area), to Camp Bucca of .which there were' 44' EPW's.:, We,' '"", departed:Camp Bticca,ab6ut'lO~QZ/ with ,10 'so~diers cfrom.;320th . " ' ". ;. h .. 0' MPBN. ,This w~s ,a, training~mis·sl.on' for 320t/, MP BN' as they. ' .:, , we,r~ .,starting to,':tak~:,9ver'some ,of the es~6r,t m~ss~ons, my'" :~:::('. ,~" '. con:tpany:'.l1~d ':~~en' d?ing'. Th~y:; were along as."mostlY C?pserve:r;s' .. ~~~ ',' and security. . The, NCOIC was MSG • (Phonetic) ~"a:,;:,white!71e! . femaleah6Ut"'6·2"·~".':',63t.(;: ;about140 poundi:d",~short;:'datk;}iair~'\:;i" J.,' \' ,.: -.... '.",'" .••.• '~/.· ~;,'~" ':/ ~'-r: .•' !""""',', ' '·"",·'ir"·' . .. ~,~.,. ...... ~ "':.~.'= .," .. ... 'll. Alsoalo~g ,was; a very t,a.11 ~~yb~, Se:r:geatl~.,,9r:iSS~~,;'~h9.::,;wa;s : " abou,t 6' 3~' t~~l and, aJ?Qther eight .soldie:!,s': (NFIL:. _,~I,;.was:;., .. '.' nC?t'ifie? the 'inission was moved up from' 110~:lZ to' lOOOZ,-':so' I ;~~·/..-3 ' went to 320~h' MP BN; tb~'locate the" POCo (MS~ ,.,who·:" b7~' .v:, stated'she ~ould,;,hav:e;"l:ler,tec;lm,:ready:.in-;~bout:, t:iv~-, t6.10,,:'.,.~ ," . . ' ~.(:"" .' "' .. j:....,....~d ."'.... ·"-.'-i":-"· ,.)(.t'~", . ...... ~........ . r ,.' '~r':' '.-th .~..,.,p:-." ~.,. "~;;"'lr''''''''''''',,' :' .. infnutes::~arid,}they{woU'ld':ineet '·us~ at ·the ;800,' Mp: BDETOC~:::~~~:;":',:;:;:,:; b" ". .'. 'Ab~,ut: !O':minutes:"la~ef hei:and "the ':r~~t·.~?f ,th~te'i~m::a~rived " : 3L ~~.i3·: '~ at the TOC and I ,brl.efed MSG . 'and :a SFC"':(NF,'I) ;,who~ was674o,r-: with her• t·~c9·nd.u6ted' ·the· 'briefing ,:aridexplaih~d~;h6w:;!;~,..,.:~:.: ,", ,: J, ",' ". .' . , . . ..' ' ' .. ,.'. ' ' . ,". . " ' ../ .....'...... ..., .' ...:.::~':' s~~uritt ,worked aIlcl ,.~l,1e pros=edur,es,., whic:h oc?urred, whi'le",,.'/.,,':'~\:.:; .~"',' '. , .,., ',,:.' ~i~~~~ri~~~~~:;~~:~"~'ii~!~~~~~~~~it:~:,?,"~~~'" wlth.,a·:!~~~~~~'~FC;b~i~~t,~~~;::": "', (NFl) ~ who, ~~re all present anct then a~o'l:1~ ~O~OZ, 12 ~ay 93t'r :::·::.;,;Y: '\~ ,:.~.,:, ,.,-' w~ ~e,part'e.d, for ,Tali~'. Air ,'Bas.e.'·"t,o;, ~~(Ck ,,~p ,',t:.t~~" .~~Jl'e!:,::;, t!.pc;ri~';:;'~~/:'-"') " :, ....,:' , arrl.val Ir s\~,n~.1.!:n.e dr~ye';'~'I'"aI)9: 1:;h¢ 1?~,~.. ,1;PM',Jl:1~l'~up'~~';Tar-~lf '" 1 • .. :, for the t'rlp back.·to Camp Bue'ca'. 'I, ·met, wfth\;:a 'SFC,-(NF:I);.0,ou't " , .': of 7'4'4th Corp~ 'Hcla-ing 'A:fE1cr~wh(j':pr6Vi'de'd~f:rne':\;(:Wlth",th~~~4?i~~1r.'~;,.j,. 4., ," .'. ,M~tliJe~st;~;i)d: ~~..~.~~~~gp.~~:~It~::!~so~~':~~~~'.~~i~i~d~~~~tei2~;~Aif~::tk..:, ;,;'c '. ,,"'l documents;pertaJ:nJ:ngctoi;.~one·iof·,the·£PW,~,s;;;:(~F.IJ};0,;,~;,X J~.a.9Xt.9::l/, C'.':" ,'.,,, sign· for' "the, c,lassi'fied.·erivelope'l·which-::r..zdip'~:.,:~Dur.i'.ng:~ttie;.,::".,,, ,'';: S":2 brief whi2ti:" Ire:ce:ived~·:for'~'s·egt~g?iiOn::'pi.irp:os~'s~·:o.f'":th'g~r; :., ' EPW's, which is necessary to ascertain'~hich Eptf'~,s 'heed'" 'special treatment,: a,s in )1:eqical:, 9~, S.¢,9g;-J:t,Y.J::J)E~3~;!,S. Th~ procedu're~ f;?rEPW a,~e 'the five "S/~/.~,..S,al~t.Y~.,.Spe~d, h ~~b tp;?Safeguard, Sl.lenceand Search. MSG, ,. .' came up tome 1 ( durin,g th:l.s·t~me·'fr.~rne and·westart~~;;::t:alk':irlg'. ~:t;, 'g'a:ve ,her training guidance oh who, the EPW"'s ·~e~.e:" wh'at' they were cONTliniED ~~:~~XT ":1/'" ". ...... . . .... ..... J~'; • • 6~ INITIALS _0'1· ',' PAGE l' OF1'~"~"··, '". EXHIerT """i), " "',-' --;-" FOR OFFICIAL USE ONLY DOD-DOACID003820 '. ~b1t--4(b~-r ,!.. •• ,.. .iPTATEMENT OF SSG ' TAKEN AT Camp Bucca, Urn Qasr, 'Iraq' '.' . ~U1:iated 14 May 03, CONTINUED: If' .' ..•• ' •..' • . • .' • ~ti~,suspected .of, and how we p.laced them on the bus' so .the EPW's :.',.,.. ~ ~could be segregated" as to·the threat level. The S-2 from , Talil .told me that ·the current batch ot EPW's. were at Talil: '. for three weeks and they had not had any proQlems, .and one·.',' . of th.e EPW's an interrupter, who spoke. good English, and.. . .. . '.' "'t~at 'we 'wer'~ rot to ·use hisservic~s "a,s' h.e equId nq~.· be' ",....;.~ ~k·;~.::;: .~"':,.::; trusted,•. During the brief:.tI)~ •~" ~old.MS~ _ ~~a:~ t,he' b7~',·.;'"_:~'.~ ".:'''' , ~::= ". In~elOf,~icer" .had t:14 me and'I was' shO\.J~ng ,her' how: we .did ,t~t::~".:) ',.:'3 ,:'i ~'; ,th~ng~~, I was showl.ng her the ropes. Whl.17·her and I were' 7C;'1~t.' ',;,' .' .:... ,., ' ..standl.ng there al,one, MSG • asked me l.f we w,ere eyer' b··,. ..' . allowed to interview the EPW's,I ·told· her no,that·, we were'I, ' . ~ . .'only there' as escorts and t1:lat was for MI. She said I mean ;.,' ,".' ·can we ever do "personal" interviews, and she said; "that, these EPW's have been .treated too nice!" And/or "with. too mtichrespect!" She them said that she didnotwant:tomake me feel uncomfortable,' and that she did not know if she was.', . ; C,," out ·of· Line.:' I took. that as I'felt she wanted to hurt or ' ": ..~:,inj~re'o.ne o('theEPW's,~, I told her that theo~lypeopie'.' ...... ,.....' ." .who. had,contact .with:the '. EPW' s' were the bus personnel, 'and ~'::;,::.,:+,:::}:~;~:,:;;.:.,'}' ( . " t~at·.,th~,'9n1y" force. :used:""!i3"s 'th:~.·minimumriecessary force t~)};/;~;::·:;;::.f:·:.~::;:.;~:/' control·~.athreator ,event. She told. me "Okay~' andwalked,';":'''' ~: ". .' .O~f.:to,·bri~:~ ~ef :soidi~~·s::~,., .s~,; :'!J~~gon~ :.~~~ut:'.t(f:.~in·u,~e·s·::~\,~',;.:~:::.t::·~3·· al1dthen'we f~nl,shed ~oadl.ng:·up,·the ·EP'~~.. ~.~..I:went•.ove5,).t06·1t~3.,~~':" . ,. SGT... .... ..,a.~d.SPC ..' . whower~ my.;b1;ls.~,:·:;, ...,·:,,·'::..," ...... 6,-3 security::pers¢nnel;; I told ~them What ·MSG . .had'saiq and.bJt~:3.f... ',; advised: ih.em.:t:o ,keepthE?~r.eYes.; open~,ri(j tnat, i~; i;lny.:'·,of·the:: ' ..;.; ,.. ' 3,20~h..M.P. BN.,p~.r:sgn.ne~,got'.~ut.ofline ,tha~ .or.e.xces.sive··that.:. ,'" ".' . it':was,;·~their,job·to ':safeguard.the· EPW'·~L::~.'I~then·:told' thern'~/" :/ .. ,:: '.~' . ·ab.o'ut"the:fi';'e~'''s''.:·~nd enforced ..how .irnpo·rtari1:;i~·,·wa:!t. to'd(fb"7~_;' b"-'~ t~eir 'jol:).B~th SGT , .:and Sl?C_a¢,~~.o.;wl~dged.:,~".:·)!! ,., this cp::·de.Z::.,.anfl got.op_~6.~he;."EPW'.bus .:anq we dep)~r.~ed.:Talil:;.,...:.....7....... , " ",'" ,." ··';.':'Air Base )ibotit';1530Z·;;··12,:MaY."03::.,fo:r:Camp Bu~cCl..,"As ':1 .wa~:·~;I/,.;\;;;;.~:,,,..,:~, ';." ~··:,·~.the: lead' vehicle~' I, kepf'~y','eyes .on "~n,e~onv:6Y.. y.i.amy·: .. ,'., '(.' ~~;./::~::, ;'. ,',' ,mirro~s~.~:~/Aboti:t.'~.; way 'ba¢k; abou~ '2015 ."~ ··.2030,'.I'1oqked··:irito,;'.qil.,"';'i; """" , '.,'~llly· sidetmirror·,·and·I·cotilrlc·not. see· the bus 'or the rest df· ;,'(:':;,.~~~;'.,.\~';, ,"'\:.:~:~ . .' ':the, convoy::"·''I·:·thotight·,whY';:;did:·;I,n'ot··,g·et:~a.;ca'll fr6rrt' SGT:~h.,':~if;~b;J:~~:~::'~"{/'; ~"lC-3,.l?-" [, via·' twolwayr'adlo·...·;·· t·tli~ri':bIine'd:.'t'he:·.HMMWV;·2,::·,(UP"~'::»·~'/:::·...' ..., ~~~],~~~~hit1~;~~~itg~~~.~~~I~~~ifi~~r~~1~~;~1:~~~~~~f;::J~"......·.; ·securl.ty. and. I ;went·,to;·the·'lead··soldl.e·r,'·l(Femaler:'SGT~I~'·:':':'i~i.!::? '(' " ..'\~. ',.' .' . "; .',. 'J.'. ',/!.,,('j. ..... ',.' ~\; ....... " .. ,. ',' .:.&.~':..;.,(... .. ' ..... ;..~ ... \.;" -~.$.. _,· ... -f!')~;'t' --''''':.' ...'~ .~... j.-.:::./,.;-..... ::').::~ ,",.,. ,be~lev€;)· ·and';~$~k~·q.~h.$f.. w.1}~.t;·,:h?i.d.·~I:t~pJ;~J}~,ci~~~;:_S~~·;15!!~.:~~,,~''S~~~~f:t~.'":\:':' ,.:.~ ,~~~~th,;~g,.. h~l?g~n.~~,/~?~;;:Eh,::~b~~';;',~I~.~l}~Jl~:,FU,;t;:Q~~:.~~,9.~~;g,;:.a,~~d."~~:,.;~~,,..... ,..,,_,., .~,.,~ .'U we~t ,·tothe··Dus·and-~I'obs~ryed·~about,.8· ,to-.,10c.,peop~.~.d::P.,(~Ji~;, ,.' ", .' .', .' '" bus (Soldiers). I walked' onto the 'bus and askeo. wh~t' ,­ tlapp~ped? +was told by someone that thebtl~i had blown an air hose and the driver had' made' fhe necess';~try ~iepar'rs'ahcr that we were ready to ·coritJ,nue.· Itoid tn¢rn that"'§ince~ere ready to go t:hat uriles:s"Y9U-,WE#:.e se'curity.. ,f,Qr .. ~th·~~il;.u~.. t9 g~t.. off and let's move. 'MSG' ~ , ';w'as on' the bus and 'she got CONTINUED ()N NEXT PAGE ::~·'··;l/?':.l,,(~~ , . J ....~,.'.'\;. ~. ~.' G5 EXijIaI'l' ~INITIALS tIi!Ilf.1#'.4 . b1t.... FOR OFFIC\AL USE ONlY " ~,b~;f o3l,,~ a3 -cI 0 5 i 9 -b2 i. 4~~ .GJ 'o1.t' '/" . ({STATEMENT OF .SSG I, TAKEN AT Camp B~~ca, Uni Q~'sr,: Iraq '.P'~ AVI'I'dated 14, May' 03" CONTINUED: , ," ,,' ",.'' ,\\1 ·...off the bus and I could tell that she was visibly upset.~ 1 .. '9 ."do not know what it was about or what'she was upset about. .. We then all mounted up after I put fuel in my.vehicle and we " , . . ; ... : ·f. ·left for Camp Bucca.. Abput 2145, 12 May 03,," we arrived'· at . ",.' ~', ~~,::'-' ",: Camp Bucca., We, parked near the intak~areaand r.. went to·' :':'.' ::.;.,'.::·.,; . .':find the 'In':'processirig NCOIC(SSG ;who was:lntheln':"~\'f;;'~-"-?':;; .,,: ".: ':·::':;':,)/."~'pr6cessing tent,whicb is about 200 yards south\·iest of the ,?:~:~"'.. :' " . ',:;__ ,~~'~?:intake 'area. prior to my dep~rting' fbi 'in':'pi:qces~ing'~' Itold ":. ,,--.' 't-:}·"·.\::,~'::':everybody;;tO:ge1; the.EPW ~r6perty ready and the ,EPW."s· to ".: .. : :",::.. '~;; tak~ t~em·:,to.in..;.processingand t~at 1: wou~d"-9(:f.·get 'a team tC) ....,: '6t~~: . ·.accept the EPW's .~s,Iwas leavl.n9,I·observed,. MSG , f:~7$"~1 ,: and a tall SSG (NFl) were staging the first five EPW's9ne '.. "';' ' of \.ihich was an Iraqi MAJOR (t-tFI), who was shot 'during~., .capture and was' on crutches~: TheY'had -:the(ive EPW"s ..... staged, . they:t()ld .1::hem to g,et' up, both v~rba.1ly· 'and,~ith'" . ·.~and signs.·r-'s~w, t.hem walking the EPW's toward the initial .' ..3 6(,-3 '.' '''' ' '.l.ntake, area.. I ,Observed, ,andtheTall .SSG(NFI), b7t. .f. . .. ','"yelfing and ~erbally:, abusing the .MAJOR on crutches. ~',.'They .. , ,' . . • were yelling' at. him : and', saying, .' "that· he'was m.ovj:ng ,'to slow, and he "was faking it~',,' They 'were "yelling in :~h:l~ ear:s,.and',.. ,',', ,,'" bi r.-:,3i"") then I, saw /grab' the MAJOR's 'Lef,tC:arnLand .shove~·· ~.':'~c him with' her..shoulder,to 'the groti.nd~ ',It wafi oDvTous';that':"~it' . wa's a / ptlsh;:'jle 'f~il 'on the ground,' 'ahd ';was'-.;~crecirtting··\;ih:;·:' '" ".';.; pain. They:g6t: down one kne~ arid wer~.· ye·iil~g(''-ae;·him",·~~'t6:·· ' , --:-, "Get up and you' better get up. I~• They:yelled' at~', him,,'·fot;v;.:..' . • ••••J about '36.. ~fecoi1dsto ,a minute, they ,the.n~: pick~d ,him', up ~ :by ,his . \.. arms, and drug. him to the . intake' area'~ ':' Hewal:3" 'screaming':the " '. :...,: .•..: .... ~'t.. \:•. ,.... ··.,~~,~·;·.·'1'..1"'l" .. "'· .'. ",'.' ... ~.,.~":-;,,-:"'." ' .. ",.,. ~ ''' ..•. ( .:..~~\.. ~.'~. .',: ,­ whole way,;''-!'·,do not, .know-, what~ he 'was .saY;Lng\as ..it· was·:~n·;~·i,~'.-~;·': ,'. " , . . ·'Arabic~;''';t·:thenieft·" fo:rt:~he in'-pro~e'ssing tent,,;-and,.r.-met~):,~,:·. '"'' :' ;b1(-~t 6'...3 up with SSG '. • (N~IL; '1 tOld:hi~'~;ab1u:~'~:th~~':;~~~i:re:~:~;'.:":;:;:~i ::/ . docum~htsI .was ,.holdl.ngand Mhe,.adV:l.sed.~e;t.o . get,. up',;,\'ll.1:.h !:h~ .' : Brigade,rO¢ ,as' (il~eded':'and 'Officeito"'si'gn fo£''the':~''~':::{;::'':; ':;;;;.,' ' .. doc.uments:~:'! .. ::,s.Q gpt..'~'~:.P9l.~; 9.f:"·t~e ,S-.1L::anq . I., was"told, {to.go·('~··., :,: -,.,:to 'the,'TOC'; tC?'"ti1i;n'bve'r:,theenveJ6p~ ~t pr'ovldeC:.\c the'S;';'!·' ,'''''' '~wi~,h a ,briefiIlg.',and.that ..l;n~~,qedsoIIle(:m~·~tq:. t€ike tlie '. ' ·propert:;y.', ~Fc~';'tp.~. :;E.~r!r~i;.;,.a:nfl,·J ..,,~fl:s; :~8~..d.: ~OrheOne~'woulci:,:be".\:,/ .... .~h~FE!.~.,~h'.i,tlY:~;'~~;~:I:} ~P.~P ,;,~~l~~d. }~~c~lt:~';;';}'?:~\i~il1tak~i~:,a;rea~~~~~;~~ft:;.;:. '. ,;. '.' .. b'(.-3,£~-~ obse:;-v:~.d SS~. . ""~.~~}r;~,l.~ t:~In~.' ·!t£.lR':Jo?::..I}~~{;'~7~,(~~,~~ :,~w;~::·.~ll''''·.;:·';~' ;'" "':'" ,. . wal,ked doW~;.t,Pr·:~h~·!l.p-t~~e ar;~~~ .:·:??-s',Tw~~"~,~~J:.YH\9, ;paB~:.~g~J~:f. ;:~~\".:,,,,'.,:.'.!' ~he, b~.s", .~!~ut"~221~', I·.,·~~~e,ry~~ '~h~ ,J:a,l:t:,;~B.~;~J~¥"I,Y~~ Cindi'~. ,Sl?F;,'~~~,:.. . . (tt{,ith ...cL t.§t1;9,9 .. ,ott hJ#" ~,~~~. ~,~~J~",(~.E,;~)}';'b~~.?,:~~?.t;,~t~e.d~~'~~ne;-of~~:.~':' ~."":,', " the EPW' s'"..~f~m.,J:pe-,.g!l~,AI1..9-" ~t~~t:,~~...,t~, _e:s.cprt,_lil.mr..up~.ang;, they u. • immediately ;put ,~his' l'eft."arnt",'irL .an~ ~\1\rm'~:~AR~~;: :~t:;obs-e.r~ed "on-~ ..' ';:'."" "'," ': ~ the EPW's arinin a bandage, and I realizecl··th'i$ ~~w.~\ia.s·oi1e"" .,,-~.• of my medicals who had, a wrist injury, that had occurred during the capture.' The tall g'SG wifff walkl:ng 'the ·'E.Pttf 'and"­they tortured up on his wrist enough that the EPW feJl on the ground; .. and '~c~e:amed ,in :pa.ip..~ '.. WQ~JLh~ .J~E!l1. ...?~,:~q~: . ground the tall NCOj;mriched the EPW "threet±ines with a . CONTINUED ON,.NEXT PAGE: IN1TIALS_: _if EXl,iIBIT .'.~i&'t.1J, FOR OFFICtAL USE ONLY DOD-DOACID003822 Ii.. b?L-K~?-!f STATEMENT OF SSG & TAKEN AT Camp Bucca,Um Qasr,Iraq, dated 14 May 03, CONTINUED:' b 7~-'fIfli.t.osed fis~;~nth~ EPw' ~ b6dy or head: Iwas standing . about 15 yards away. with an unobstructed. view. 'I told the NCO to "cut'that Shit',' out as that 'was 'not the way we, did:: . Qu~in$ss!" 'Hi!S~~~pons~ w,?!s that hE! ~a~res;st.ing~ Of ;'. .... ':.' v 'coursehisresisting,'as you .had· him in' an "Arm B.aruand,his·;,;:.:.': .: '. ,wrj,st',~':i:s .i'nju,f.~,d?,." Itsai~/}~If 'yqu:'piCJ)J~~' ~,R:h;~:',w~ll;~';:~{~,,/ .' .;'~':,.: . .'~·::walk~" ,Wh:ich .',~ t.what ',happened when. they picked .njJUtlP•.: :As};;,;~,:;:,:;:~';,:;~::,;, c,',.,., .,' the'y':.~were·,walkirig up"t'o.. the'i'ri,:processinj';t observed; bot.h~I:':~;J~",:"~:'c:J' ." .·:'the 'Tall' 'NCO 'arid·.the spc,'wi't"b. the 'Tattoo .' adritiniste:redr,~::, :;.','i};~:,,~~.;-:.::,\' :: .~ ... ~, '~ "-,, I"" . ,".",'-." ,:-':'."'" ., '.', :.",--'".' .. ' '; -:-' " ~":I;."":.. .•.,":d. '.;, "", :.~.... (, ,~'\:" -", '.'.--:-:-." .:.,.,.,,:.• :':.':.,..,: 'c •••• ~~t~; .:J;~~g~ij~~~~;j~:i· ~~r£~:s;~~?st~hi~~:.'?yIP.~~~~di~!f .• r;;. ;,b'(;}· yell as th~y~ wer~ out:.()f ear$hot,and. I turn~c;I.~to" SSt? d . 2 ,;,,'-':' '. and told h~m,,\\Th~s sl~ut, needs to stopnowL/~ He told me I' / !;:'\':':,{ ", . know and that they would take care ,of it. I told tlimfI' ";"" _ne.eded to' go:backto,~;theToC':,as ,the, 4137'swere' not 'c~rrect::,''':'' . 6?....J " '." and that I, n~eded to ceill; J~4th MP' sa~ 1;h~,CoI;1?s Ho~d~ng: Q7t--:?(, ' "area.· I assumed "thatSSG ..' . and h~s, team would handle',,',', . ':."what"the',3'20~~,:'Mp~,s~er~.do~rig.:~~I d:ldnot' knmJ:·'.the'.ext~n'~;:·i";, '. of:'what'had',,oqcurredJa's:'j 'was::'go'1ng'back/'ancL forth,t6 the.:,." '..' .' v?, .••...• ",.' " '~"'''' 'v.""~"",\ ~. :« "~ ~.':" . ".. :\ .... "', .. ~ . ( .. " ,~.-.: .. ",' ' ..'." TOC vand:.getting.'the~,In~processing:team.as'seinbled/~.,"Aftei,X·· r~ti.lrrled fr9~'makirig:'my Cal.l~,': ;JrobseriecF'the'320th':Ml?~.s' . JilL-l, 6t-3 :;~ed~;e~~i~~Gtl)e El'W:~l::i;Ii£?~~~~;~~~~'2~~~~i~~~?~~~~· .that .3 6?-3 s~tuat~on. Ilater,'sawMSG ". . and ,Itold.hei::~that·she h7C. I needed to reel h'e£"p'eople innow,~"':She"tolCi' me~'~"i',know!" The last of the EPt-n's:wereall "bro~ught.;~oi:f,;.tpe ..bu~~:,anq,.:tl:1a:t was it. for th~ ,ev~n,ing~".(.!\f:;, Ie dropped 'off,;tl1e;p.~p~:~c).:;-;~,,~0 the ~...?716t-3­ ,:;TO~I·,:",tol~~SG ...•. ",:, ,~:,an.d,,,MAJ ~,'~hat;;;i:r:!i~d,. s)b~e:rved l:J of the 320th :PersonneJ:"and'that'.theY'ci~d~·,po:t\~~,~dto be 6/_ & escorting EPW' s~ ',as' I' was. i:nfe~,r':of.w.h'a:t".~¢:oti~d.'happen if 7~"';1 ~ the 320th took··gPW's bythem$elves.. MAJ' .' .concurred b '. . ...with';my,opin'fon~';,an~Gsh&";'tolcfme"thaethey::had':'t'hree other I ~ b1~-~t'6~3~~m};)1~ina.Q~~:,"'~9,~1I1~~J~~G'."', ':","" , ,~: ~cl'l:d,~~s~~\l'~tS~':Of,"Ei?wj~S.:, ,..Upon (~'( b,,­. "', .. myr~~\l,r:R .tp.~;:th'e }=pmp,§lJly.,. a~J~~.Io:wa,s.J19t;.~t;~e~py SGT:_;, b1 r;l1~~bv+, SPC ,."~",, ;:~R~ ,,~.. "l:;~Bd,.:$q.TJ" .,.,.l,/~:Q'~ whathad'7i!.7J)'t-,$ . occurred'(I'through:q~:t:y,.:th~JP~gl).t .. · ')W.oM1;;',QOOl, 13 May 03, I . tol~" f:g:~~ ,th,at',we wP,\lldsle~R:;:o'iiJ:his and then we would tell cbmmand; aB:out~~whathap'p~'ned.About 0830, I met ',""": '. ....'(:;,J:.',,' '·~",-'4~!(~·'·'··'~·;';"·:·"""''''.'' ",:,: "'~-. ~.,' with t.eam . anciI 'Q¢~ci:ded t'o report this through my chain ¥.~~""how did you ','" this? b'C:'~ A: I thoughtsije .meant did we as MP's get time to interview ~the EPW's assub3ects or as investigators. I suspect she wanted to have time alone so she could harm the EPW's. CONTINUED ON NEXT PAGE: . .. J," \, _ . u . INITIALS ....:;; I:/. ~....( PAGE 4 OF 7 EXHIBIT ' ~1t'l FOR OFFICIAL USE ONL't ~ ",.-~-..,.... -" . ...,~ " --:-. ,,031 ~0 3 -C 1D 5 f 9 -b 2 ~ 4, :,: STA~EMENT OF SSG TAKEN AT Camp Bucca, Urn Qasr,I.raq -, ' dated 14 May 03, CONTINUED: ' -" , " , , pers'onnel ,have been suspected of a few incidents. We as Americans are better then that. That is the reason that criminals, live in cages, as we have to hold ourselves to a higher standards. In my opinion our Inoral values is what , separates us from them. I can not a,s a leader of soldiers in , .c': the U. SAimy c;:ondonethis, type of be_havior; _because if -' , , ), someon,e' doesn,' tstand.",up and say something about this, then ',' ,.' 'in, th.e eyes of junior soldiers that ,are 'our future 'leaders, -in a way _I would be justifying what it is ,they were doing ~, . ,:with my none 'action.S6 I have to, report this, as what , , ' ;.; happened was a crime. ' , ' , ,,' ',' , " ;'. ~1~~t1tbf;tl/I II/ilI I I I I IIEN~ OF STATEMENTI IiI I 1/I III I I I I I III I I I I I :, . _.;~,y~r\·;,~"~ '~, . .~" :',.~~p'~#~;,~,.,~~:~: ~~" .. :·:~~~1~!~~~:~~:;':~;~0:-~}~?~~~:~~~',':,:~:;:i;'~~' • '. ~'.. • ~~ if ') ,y-,)."r'f$;:~,:? ~~X1'M~' ;~JWa.'\""/). ·;"·~t';:.~~~~b~'.¥' ,",-I... Iif:«\'fo..:.:y "yr: ~¥~ 1 -••j ..'f':' ••~.,~\~ \., .......:.:.. • , • ..-::' -~/~ ."" ' ;;";w' ~ • cq f 1, ~ :;):~J.....{'~.~ ~SU~,).l ..: J ..:.J''l:.v. "..,. ~~;5 t~..~,{ ~ ",:1• ...\"( .. s. ~";:2 ~ ,,(:,,' ,);. "' ~ 1":~~...l " . ': -( '." t:'~ :rr , ",' .~¥ ,:I~ HAVE. READ:'6R~'HAVE; HAD" READ· TO 'ME::THIS lS'TATEMENT,i:;~:~~"':' :~:~~',: '.,~ '. • ",,-, -~. ;. h _ ........ -"\""'''~~_ ,...J~." ,..-. ~ !,...,...... ~_~_" --" ~~, '--._ , '" ~ " -~~1fi..~~*... -s..... .~ t;;:~ ~ .... ~"~"-",,.._,,, WHICH, BEGINS'''ON~,'PAGE-r.'l :AND, ENDS. ,ON",PAGE~rJ.: ~ !I,_-FULLY.-~"~";~:~,:.--::~ -~'--'­ .• ~;-, .'. ~,D~R~'l'~,g;~+l{~.SR~,,!,'E~is\"~ot~~rg~~N';l',X~¢;:~~~~i~~~+,?t~DE.~~,~y.2,t1¢q:~:~;::t~"'''''~"'~~~ ' 'l'H~,,',S~~~'l;~~~~!:,~;e:~~R~~1.,; ,::I,,~YF,:INI;T}:,~:PEP'~}ill.~, :G.9~RE.:C.:r:,:r.9N$'~:'~D ", . ,~VE:.-,J:~I1'J~",~P'J·'~;:::;~Qt!£~,9!_~§~:~,g~~~SQ~1~!FiI.N~·;'_T~, .', :'" ':. STATEMENT ~'.•. 'I HAVE MADE THIS STATEMENT:FREELY::'WTT-HOUT'HOPE' OF'BENEFtt:OR,REwAItb."'WI'faOtJT • TH!tEAT:OF ,l~UNISItMENT, ""AND' " (. 1•.•..-, .", .. ':":-y .."'" -J •.• "~'''''.,J. ~ .'I;~;i'/':'.·:~·~.""'. .,' ......... •.•.,.~, '.' '~."," .',' ...-',·.:.:~".r.J_:·~.. /, ,.' . '.WITHOUT:.,.COERClb~ '~' ,UNLAWFUL' .INE;LUENCE' "':OR'UNLAWFQL"" :' ':''. '.• d:~~~:~~~~~~-~~~t;'~:','. ........:"'.~J'.:, ...:" ,~-.. ::: •.".".."", .. ., -.:' INiTIAr.S~~~:;' ·!'~/:;"J::/:,,.if PAGE '6 ·tF~i~l:l'~":":f-.,.~:,.t:, EXHIBIT" ';", iU':j~".;,.~i~i~' Y'~l-""'(D~ .',~,' "'" " ,,~ ':,' .); ~:f'~'· :;," " . ,.'-:~ ',•.;",;, " , ':: ". ,. 'FOROFFICiAl. tJS.E ONLY" " ,", ' "."_~ " b'lt-,/,6fr.if... ~031 -03 -C I 0519 -121 4 STATEMENT AT Camp Bl,lc:ca,U,m Qasr', ~raq OF· SSG I"."... TAKEN . ) . dated 14, May 03, CONTINUED: ", ._~ ""'::"~~;:!":'stibsc~ibed and :sworn to before me, a' per,son, ~~thorized ,by,:. ¥ Ti~, tb;,adn\fri$~teroa~hs,:"~his .14th day of May, 2003, at Cainp., "Bucca~UmQas'r, 'Ii:!1g','APO AE 99375.' '-'' . ',,: :;:,' ': , t.•: ..... • "r'; .' .~ ••• .......:.,.. ....; H..;, .:"": •..•.• ....,p. ... ~ ,',;·(4~-·""-:..t.t..,~....(,,.. .,I'.~...~_':~/~\.......~... ...:..., ............ ~ ..... , ' ... ~":,,~ \ ....... -:'.... .....:' :~ ,', . .... : '"... '.;: " CONTINUED ON'NExt'PAGE: .... ~.. ;, .. ). . ,~.. " ,~.. SWORN STATEMENT Fiie~~: C03{~O~C.tDSJC,:, ~~I~l' b7('~f{&~_f? ,~cati.on:,Camp Bucca" Um. Qasr, Irag: APOAE 09375 ',11 ,I ".: .',;' , .. -, .Date: . 14 May 03. b7,t!.-ift6?-Y . . T:i.Dle: '2..,. f1it ',. ' . ", ~ .; "' , '." RANK:, SPC/AD/RC;, ' . _~ \' ~(r-' Statemen.1; " .. .',]. "; .~. . ..' ~,.'" ~ .. I "" : .. '. 'sm-' .­ " ,.' , .... ".' ;;. p,: ," ,the .tran~po'rt'.of EPW's from Talil Air· Base, Iraqtc camQ'7' , Bucca., Urn Qasr; Iraq. SGT and myself were L"¢".Jl\'~ .... 'responsible for secbrity. of the EPW's on the bus and the.' .' ',. .' I,. _S·:training .of ~h.ree 320th MP BN Military Po~ice Officers. SGT_~ 'b~-$ . fil~:~'(~~,', . '.' .(W~ll.te Female), SPC .'. .' and SPC ", ,bothb7l , .,. _",~,'.' , .• ', \ihite ·Malei3).'~, Whil~. on ,the bus:ride we discus.sed. nothing .', ,'.. . ~:really :iinportimt wejuste'xplairted the'procedures ·andtol~· ihem ,wha,t. toexpect~,.Addition,ally, we'toldthem about what~ .they· couldand~cculd:,nct:'4o~-" 'Specifi¢ally, .we.·toler the~.::. :'" . ~R0p.,t;:th.e;'flf~,'~':~~' ;,~/~h~c~:'a.~~,,;se?~~h;,.·, SI?~,~d·t"~s~gr~.gate,d~j,.' safeguard, and s~lence•. We' expla~ned how ·each cf:,these' ."," . :t::;.~,~~"':~~.r~,f6~,);)e, ,¢~fup~,~~~cr;'~ii9)lcw, ~,~,:,.:~id:·T~~S:.,:~y:~c:~!Upany", ,':: .'~':': . tias'~af¢lY'e~c;::{)rted over"7000EPW's,.w~thc~t· ~nc~dent:~,;'.So WEt ': ' '.., / figured .we ktlew hO'w .itwas. to,be:.done'f::Upon .arrivalaf,.;.;,:.,:;-.,,, . : T~lil ..A~r.Ba~~;':~E:{8!l".l~aci,ed .44·EPW' sfo~ ,escor.t.:b;:,camp'. -,' ., . ..!1.rb~~3., ...Bucca~';:,iSGT I .' " [:'adv:~sed SPC . J on:leav~ng. a buffer b~."l.,' . ,'. "'sl?ace:':bEitweerL:~re, ~'PW':8 ~a.1'l:~· ;the.:e'~cot(',de,ta:~l,,):~t"':,r:eacti~}'(~,.\ )i;;/~:'.':' :. /,' .t~me. ,We. '()n·l,c~d~9/,t~~:E,PW's:::and,~:;I:.~a~:,~,apprcac:he~,'~Y:i SSG,,"~~'. '.'" . , 2ctfl»~ " .. '-" ,~h"c .~ t:)J:?I~~.;,r!la:t::,,:.~~,e ~~~,; ,~a~t7d ,'. ~9•~ak~,: ~'~tcp,on:.... ".....""..' ~.' "'.'-:'" ;', :the wayI,: and,;ha~e·'.per~cnal, ~nterv~ew,.. t~m.e·: w~t;hone'cr ,mor~', .-:'" .' '. ;"'," t,.·,' "f of the ,EP,w' S: .~e told me ',tp~t, \,?as nct'· goi~g' to be.,: He said :,;,. '",:. : that we-wculcr"remain';'p~ofessicnal' anq J~e alert for '~my' , :':''.''::':' ....'. ",' inistreatmentand. tl}at, is :~h.at 4~e jqb ,was, ,to make sure this ',.}.' u . _ d~d not ·~~~p~p'~d:,:ipcl·~t9~i P.9.,::.~hat'~eha~:;t~:dp·:;:I.:'tti~n~ :walked f/l-.,.tf~6f~!.i,..,(-J~'~:S ,~ver"'1:C;' ~9~:.:,~u~. ~nd)~d,~~~~~",SG.T . ' .. ' ..9.:f~~h~~,;:SS~ g , ;,,'. ,h'". .' . ~ad :. sa,~d ~~tdl)~;:;:~,f,f+,~~9::~}~~, ,;£9~'i:::anq)}~l':l;9rEs,t99dwhat;. ~a.~''tr~i~"':~ '. i': ,', .,. to _be done'. I 'then'loaded"up' and: observed, that',',there w~s,a·YJ()' ';';,\" .:.; 'l. -.:." .• '~:"'-:":'~:'... "..,,; ';". ~ .... :~.!-...... ;;'...'~. :.....,', ...;..,.~\"",:,,.'\,,!~.f(_"~ .' "".'.v'~'·~"'!(''''1,~...r'''''~~'':'lf '. t,:·.}',~.?~s_....!-,.~-.; .,-(. very'lGl'rge::~btiffer"Clnd:"~;Lt"?app~a'r~q/~he,re'; wer~:·;;t:.hree EPW' s"p~p~~::; .,'''',~ l'~'::;;~ seatand~:tha£,-'m.a.Yi?~';:~ ~~h,~~l?u_~:~;a~;' :~~ik~~~(J:9:~':~E9iude, the,'i'sle~~?:Yh7,C:.~~6"~;:~~ , ..Wf3.Y • "..L.thoughtc~ th1,S.:.pd~" .w,but../,Ieal~zed"that~,S1?C ,;.!:lad,. -,-_.~ '.". ,,,~_,: ·".:","."0.':",,;,\,:;,:,_,, _"_"";:.~.~. "'"""~'_: ---··:':';':~'''.''_~:---'''''_·'v.'-;'''''''''~''''-~':_:'_ """:" ' .. -' '."', ~·,~o'~~~"":-'-X'''"O"''?'~:;''''''.'c"•• ~.t~''''''N:' '" ·ta~en· ,the, term;buffer,'".tb,..,'me'a'n'.¥a~~l~tg~~ 'J:.uff~.r"".and:,f~,g\}r~~9~;~;::~;:,_,. . ,'. " ncthing was really wrcng with this ashe did as cr~.e~:e;CL B~caus~ tp~rew~:r.,e so -marlY medicals we did not adj,ust :ttiis .' size .of the buffer because it w'ould nave ''taKen '~t'oo"Jlbng ·to' reload the bus. We departed ,Talil ABand about .~ way tc Bucca, an Air bust.ed.:b.ehindtbe :dr.i,~~t,~ ~.¢~t,.· I ~~~p:i~t:~ly moved to the front of the b.us tcass'e~s the situat'ibn~ I CONTiNUED ON NEXT PAGE: . , INITIALS;.!F'l .. FOR OFFfc~~~ ~~6~i~''· EJPlIBIT 4 J"~ _."i 1 ~..!."~': . ·'rJ1et{-~I/If: ....,qif--.O.3:CI 05. 19 -b214 . STATEMENT OF SPCTAKEN AT CampB\iC,~a,',"qm:", .',',: " 1)*~~::\r:a::S A::i::O:r~:~::t:! L:a:l:::~::;T~::!:t:8'::i~ .. ;-'-:~:;,. ..,. ~ an.d t.hen pull ,.t... Q .t.h~, 's1de. of' ,tl)e rode' a.nd .c,'..om~,.' t.o., :. a .co.mPlet.e6't;..'.:.. ~ stop. I then1nstructed SGT :to ga1n l{adl.o .. h,7['::-:",t f' v!~ , ....;, 'Commun:lcat'ions wffhthe lead 320tb MP Slf vehicie'(Boo-peep), ',:' b'l(-~"~~~'T~t6ldSGT, " .,.'t,£:let' tli'em:k~Q~:,'tha.1::~;an A.~:~'i"h6s~,',:l1aCr'~~~6i..,q " :.; "broken: 'and ,~q:, c'cflt::'act SS:;, ~ ] 1n"the;~~1~qcr,9~~:tyoY::l~"~1~\J'('i. . : H .• ':""~:;:/": ''·'.vehi'~le.'and,:·apprlsehi':n:of:i'the', situatiori•• :o,As'i:,he;Dus"wa·s;'}!~~";;2'~1~::':;':·' ;;i1t6(~?--,S P1I~i,iI:1g'ove,):'SG1,?' ',,", •I made ,c,pntacf, w"ith.',B.O?;~e,~p',,:r;~Ad:.::;~:~,,~i;;'~r~:~i '" ",',,' !lj ,,;,:;; c:",:t,ll¢y' :~~knowledg;~c;;l::t;tl~,.' pbmrt\t1n~9?1t;lqn~,;~J ,,;i:nst:ruc,t.~~';SG'J);;:': ,', c,:?};;:/;;"'" t:S~v$ . . [;.'sPc., . And;SPC . '. ,~o,f,~t:r,i~t~~,t~:~~;':»'P,."';'.:~~~r~',":~,:, " b7 '. ,"" "weapons ancF,to, ,set-up3.60",~~gree" s~c:::,tiri!:y/"A,S;\"I, ~';Ylil:n/ed:"Ii~)::;l;;,::~~t',:;s~::r~',' , '. 'around to exit', the bU~('I 'was met by~ the ,MSG'; 1::he'SFC:,~nd~a"'/:~f;;,:;\;"," ,SSG '(NFI),:'of wilich one~adth~ir' 9mrn'pistoJ"ou( 6t~,:~h~;~,c' ", ,}",: , holster ~'" . I informed them' thcitan a'if hos'e had..'broken'and the bus .drive,r needed;;to get"a,",screwdriv:er,:and that;we":;\:',:~i:; " ,:' wOtJ.ld lJe ·ol} the, rqaq ,again. v~ry'shqrtly., .,' ~ turnect :back:,:"~:,' "/ ~~:" ."', .,' , ",', :. around'to .see, exactly where, th~. p~oble~, wason,,'the:bli~,~a!ld',+;,'(:': J,; ,in, doing. SQ, theMSG,~:,SFC ,and SSG ,amongstothers"got:o~""the!:::~;';:'~':,:','; '," 'bus 'a'n(i' the?c60secu.rity;:co'uJd' riot,:get'(.9ff~~as'~'tne"is'le{~w~y~:,,~:' was blocked;~;~',! At~;tni:s:'tim~':;if' SSG'(NF,It:,who':'completely)}~( ~}""" /1. 5~!~~d~;~gefmy' "ta!;:~~~; .~~~~~n~h:&~~h~~~~g~~~~~~~~.':t~~~.~ . g,1L'~f 9~ ~~~;r~):'.'aria':at t,~,~~~t~f~:~ ~oh~!~da~:gTPoi'n~ed(r}~~~~:'~~:~:;~j~te, FUCK':ts-:gol'ng,on up there!" I,:/r4§;s'j?6nde:d,!,~£th'·:'theax.:fY"e:r:~has just fixed the-air hose; andwearei~~py; ,tC::i\,l:'0l:~;:;i",.;:,1:\.~;;;"t;Q~~,~,.. . same time ,the ,female MSGmadea stateinemt,to"l,et,megeton ~/ ~g:..·~·~ie~.~lii~:n~~!~±:~u~~£r~l~~~h~~'ff~~·~iJ''s':·i~fua'!1~eb'zir~tk.~7. approached the bus' door .andasked me what ',~'as :',happel'iirig'. I,' respondedby, telling him, ,that . an air 110'sec,»'~9,k.e::~nci':)~ie"ar¢ . . . ...... ' 're'ady ·t'6 'get:as!t -is ,fiS{ed~:';'~pd'":~L"d~g,,,~'ii6~J~ij?w,:w,tl~T:32ptb:Z:;r:':';.,: ;'i/U4 "MP's had boar~ed~ ,: SSG. " . . . "sa,id/\~'Lets go·,thell~.'!,;Thenb1(,:" }~: ';, ,~,;j',all;the"320t~; MP,'s,.who'came',on'ttb~;, bu~'fiha:lty','gof':oft;~\of'':"i,;:"""'" ":'/" ' lhe,bust".w~~'..thed,'depaited::~and:.arri -vect.· 'cii:' C~p:'Bticca':'w1thout:P~~i.;;,i',,;.~ , ,'aIlY"~oth:er' .incide'i}t:r ". :U~P.9~~;~~t,~y,i:l:l,::~q.t ;r:,~~~~"Buc(34~;,:ptI1:~5~:j~a'~:t;~~ ,~;,~%, :~, ,c,',: :; no.on~fr9.p},)?-pr09~~,~in(t :~t ~~e~~~~a~~~:,1:~J;,~·a~!f9c;:jfu,~~~;9i:tt~,~t.7~-'46"-1 over !:he ,:EP.W~ s .. I la.ter. I:ea~n~a ~iji3.,':'?:$SG. ..W~,t:lt:?,;t.o;'~~ :;." the'-TOe to gel' s'ort\eas~is'tanc~., for'i-thg,:£~take;:.'of::;:the;:;:EP~f":s~{.· Tli~ .in"p;r,p'G¢,~$ing '. pe,rs'Qvhe't ~if:i:y~::afi~,:'i~e~:4~~g?n~;it:;'t¥J:~,9:aa~6g',.: ... , . '. ,.', 'EPW's:' 'Tne ~~first one:dlfti1e:~oust:wlls\~f;th~5Ma.:··or;,'\Qrt;;c'b.ifi::ne's;'.',; " ". ::.J • ., '''''''.,,-'~~"""_',." ~ ·...11· 'v ."'-['~N" A·· .•..,... ... ."., •...,.'.,.,,: . .......,..,.,., ...,""""'-....-.... _y,J'. •""'"J.iOI....~_J~,;•. tt,..:.. ,·~t.....,4-..,!:',,:;/;~--t:"O":;;:·,.,y:.--,,:J~~;d~ ... "':': ", '.-7 '~~~,i~· ~tI~it~~~~· '~~~t~·~::;'7:~,:,~G·~emgVe9,:-¥I1r~t~tt~~ffi~:~t§~t9'¥~,';~1~~,1(.6~-.~~ to someone at the door. I was tcSld;''':fhat I"had tQw,atch the ' money, which was EPW' s property, arid { c0tlld not leave my position to assist with the off l6adlncj'. rl:vef 'EPW' s we're staged off of the bus and where then moved to the intake area....' I .heard the, MSGsc:ream,ing,att.,b0~'. ~J:Q~::q[l,,;qF~~c:~es, to "Get Moving, Get Fucking Moving!" I thEm turhed my head and CONTINUED:~,~"NEXT PAGE: ... t/ .. INITIJU.S'•..t~ .. d b~PAGE'20.·F~'./6.:"'~" .'. 'EXHI·B'IT 4.JU'f -.::'2 ~b1t-''f1 . ,. ,.(,,,"''' FOR OF!=IC\Al. USE ONLY DOD·DOACID003828 .~ , .. ' 9 b1t-1,b,,-1 ti0031'-03-CI0519-'o"P' \}/ STATEMENT OF S~C" '. TAKEN AT Camp aU,cca,' Urn J.\ Qasr, Iraq, APO AE 09375 dated 4 May 03, CONTINUED: . " ' ~t.: Abser~e~' the MSG'running to the front of 'the"lin~ and she ~~OOk her right arm and shoved the MAJOR in the back causing '. him to falloff of his crutches and onto the ground. He yelled out in Arabic and" it appeared that he was in. pain. "'. Two other soldiers (NFI)."picked him up, by the arms 'and drug':,:;, , , .' ,him to 'the' ho'ldipg"~'area'~:' About,thissalne::tirne/a SSGi (The.,{l,., ' :. . .,;:~'; ~::: sam~on;e who came onto. the 'bus ,~'and asked who. was' caqsing ali;~::?\v?~y::,;,,~;: :~. ." the prob:l~rnsr,'accepted 'the'hext EPW "'off of'the bus ana he '''''~:'o'-;::~'~~~'f::~':;;;~~':' 'took his hand 'from the front of the EPWunder the EPW"s arm' ';"""";',~'~' ,'and hoqkedhis hand 011 the EPW's shoulder'and the~ walked .' . him to',the 'staging' area:,: He 'then took his .leg ,and swept the ::i": EPW':S legs out froin underneath' thern'~md th~ EPW,' s whole body::' was in the .air .and' horizontal.'. The EPW hit' face. first, and ;'i,.., .then the rest .of the body followedirito" a pile. The SSG was yelling,' ~stop:resisting":repeatedly, I did. not observe any'. ; .. ~~, ...... ,resistance from any of the EPWs.· In fact the entire trip' " ,,.-',. back the EPW's were verycoppe,rc;itiveand :iiotone of, them , ,'.' ,'."'. ":,',-: caused anytrouJ;lEL TheSSG .did this 9n s.~veral occas10ns',::;.' " . 'to several' ~'of:theEPW':s~f;'~Lwa's'not :able to leave 'my;.~ 1:,:l,-~;:' .... ::'':.,''''.. :;,':'' ;~~:~t ~~~t a£~~iw~~;~~~~d,!;a ·..~~~~;~r¥::I1~~~~~~e~·~a!:~o~~ie~;;~if'~;:~:i/~ g~ven uS~·.tlard tl.Ille,.' Th,e' most senl.or· person 'was' SGT':. and he was. at the door of. the. bus and n'Ot :'abie·).to 'leave,his,'" pO,sitio'ri to correct anything' tha't ~myof itie,320th,p:er's?niiel;' were doing. 'r made an '. assumption .that :'the'first:i: EPW~:the .'SSG had flung on the.'gf9und,,·:,had res_ist:~d, ,hq!f,~ver~.,:~fter":"~',.,, several occurrences, I,assumed ,it was this SSG's. Standard . Operating,·p.ro~eduI:,e~:;iincL·~tha.t' the;MSG ~·had)16t.t:c?id.lii,m,·,n~t~':·,:.· '¥ ," to do':this'so'she" was' cond~Ilirig.;iL:Durirg;tJ;1is.~;~~!';"I., (".;.£{"b"-:'" found out the SSG" '. _....",::hacigone to t;ti~:~PS::::t;~t.ge;t:, . ~~,:, _.r , .. someone from 800t\MP;·,BDE.:toreport.. tnesuspl.Cl.Ous:' ,.: ..,;" ...' .' act+,vi,tie~":of 'the':320th ·M·P');).e:isOnriel~!;.;. Af:'.'on.e,:'P91nt;In' ~ime" .~"~~b " S' ,,;,j""'';'':du~~n~~ t~l..~, :SGT__,w.ast,0110wl.ng,a9.~,P~, :n~FI),_~,~th ,.,b3~'", ",,' . . two Amerl.c~n,soldiers'ftom'c.th'e·s320~~;.MP.: BN'"and:I:observed;,./" " :. :&;1l.-t;f;(,-S,SGT" ',. .. ill ,~~s..ki~kin~i·,the; l~et:.of;,t~e .~PW and,,'try~n9 to;i~:~~},;:'·:~";;:. ';" make,h:p.ll :t,';l.;l' '9nt R .th.,~';9~9.\ln~.;;~~~~,~,i?l.,:3:'J~l.S_~I).0~g:l;1~ .,times .:,::;:~",\::,.":.,~,, , , th~t· she, :il.~~ fl.nai~y dl.,?,;succe~Si;:·a.nd:,tlie,;;:~rW;~:J~l;,l:: ,:on~g,:,.th~(: ,. , gr6~nd',w:i:tl{'his.Jlands tT~d· in f~,9il~:of,:'~(h~m:6:~T,ti~~'~oth~~1~,I?,ts,'?'r,.·. j .. .' " ' • ~ "'~ •. :1'~' ' ....7' .. ~-:,/" /" £ . ~', ~./ t,1f'" 'Ill',·",'" 0"~ '~.. "".:~,;;..'f.'j ,••• 1 '}'f\lt";~:' .~~.' ,] ... . who were. ~,$¢i:)rtl.Qg ;.t.lie:':!~iW:"s,~a~t~,d"tark:i:hg.'~~'O ;;hf!U:'.a~·~~'~,eJl~~";:,.",, .... wer~' resi$t:irlg·::,~fid"S\iJ:is~~en:tlY .ib¢ga.n,·tR.':··f!~,9!q·r,t:!;,!ii~"~~eijr~:.',,:;;· '.;'­moreroii"'hl":th'anth"e' ~nact~'inltfa.1'l";::Tw5~~;C;-tnerXe'Ventsf;,tffirt.' ,.;.:: ,; " ," .. ..g", "Y ......... ,." ..... , .• y ".,., ',. . .... , .,. ,.,'1:..,. '. ".,;,...: J' ~,: .... ','.'.f' ',\0, .,..",~;", .. ' . .,. , ~~~:~~~t~·~:~h:~~~!:i;~;~~~·~~~~:~~~~~~:~~~~~~~~it:r,N&-);1§-~··':' "Hey.._._._..that is your interpreter be careful":witfChittl! ". When I' turned my head; I observed a 32nth 'MP,m~tewrth'a wrap­around tattoo on one arm, dragging the EPW interpreter to the staging~.area with the interp+c:~t~r'.~. P~,ilt~!!p~n.".~~.~is..." ankles. When the Iraqi Police Major came to the door of the CONTINUED.. p~ ..NEXT PAGE;~ \ ~3' INITIALStlt:\{It.:tt,I,~ 'PAGE .3 OF '6 .': ~ .. ~XHIBIT 4. JUu •. '· "',/t.'" FOR OFFIC\AL USE ONiY . I .;if, b(,.... I.f .~. ~1"".. , ..,03,1':'03-C' U5,l q -~")1 .4' , STATEMENT OF SPC TAKEN AT Camp;Bucca,'Um' " .. ' ifQasr, Irag, APO May 03, CONTINUED:,:" '.. . ;':. 1;1£,1. b~us to be off loaded, I heard the MSG say, "I got this one!" b'~'I ,,_~'AS I looked toward the situation, I saw the MSG yield t.Of_~~tA,1 . ~~ 'opportunity to escort·to SGT ~nd SPC . o. b1C .. :.: 'They then :escortedthe major to, the staging area•. He was" ' . . ;.". ':, pr~ced.:onthe ground ;in the .prpne positicu:l; when 1., witness~d· .'... the'MSG kick the maj'or 'in' the' groin seve'ral.:times..::' ' ,He ':~:;I';:'bd[;:: .U," curled into the fetal position and then she ki'cked hiur in '. ..:."::/-:":";:~~ . '.' , the abdomen area also~ ,I'thensaw'the, SSG, and ·sFC.hblding.'· , • ....;. ::)':..' .t~~..~ajor~~s legs 'apart in the spread position ~ncI l}e~r~ ,;" '. h'2{-r, b,,".S someone say to SGT "()K...it's y~urturn :do~ ·j,.t! ~~ .:: .~' , . L'{ tl,:5 then wi.tnessed .SGT deliver .severa,l 'blows.to,.' th~ . •b1 ~;~,groin of .the police major~.': , ~t thi~ same time,. t.he ,!'1SC;.,.. . .' .... , : " ' . . ,.' deliver a.blowt;:o the MAJOR's head with .herfo·ot :~rid ::;aid ·~"l't~v' 6"-¥~. something about him screaming. .. SPC , then stepped up' I " .and began to take the EPWs ,from the custody·.ofthe'320thMPs .. .... arid she acted as escort and protector.. She' then' began' . . .... : .... :iu.nningthemt', back 'to 'the h'ol'dingarea to preyeJltfurther p7~-tft6~¥ mistrea~in~nt~ SSG? . . came to my area.6f:.,:t:J:«·, . ' "" :'.' "'.'respons~b~lity and I t,old" h~m·/,that'" I, could",not ,beLleve. wpat .. .;' ':':wa's happening."and asked. him if··he had· gqtteri .any' help..ije ,::)~·,.I.'Y' ',. told me that he' and: informed :,the. 800th:MP BDE of what :'was;,::;'!::i";: 'going, o~·. 1' d6,,~ot·' know '~hat "he' toldt:hent,or-):i:f·:any.'orie~\Jii·~?,·.· coming t6;help·~':']did;notic~ that-as, ;n6d~~EPWs·:'.Carne)6ff': of"":' ,~.y ,,,:ri;~~::~:a'~i;:ess'.~~~;r:~_~~X1~~~~:~'~::_O~;:~~~~~;~~i:_:Y::~~.,,:,,,, :: ,',_. ~;#.v.'.,',:~s~~~~:~(,~;~;~~n~:~~l;id~;;~~;~:'¥r~~~~s;e;~~:~~ifh~~~~; ~'~,~'};':~;~ :1t.~~.. . ., .. only perso~. ~:lose to, l..~:;was,:..t;he :d~~~e~v" .... :.' .:': . ., b ';,' ;'; 'p . .' ;.. h" ..:-...·Q:. . What d:J.d, 1::l1e" SSG ,SaY.gIlG~.he :,wa~ teld, by. SPO wll0 , . , . :;:;i!::;~:=~~*~~~!~g:!~:'i~:;~z;~~i~r~~~~~~i:~;a~~~~;·'~~;{..;:;E~;';i'f;i ,;7(.·,noth~ng .happ~n~ng;'.orl,;the "bu.s·:pr~qr.,to,~al~:,.~9~ ~t"hemgettl.ng~?p,;:~;}5~: "':~ .'(~,:,.~ .,;~qn.•. S.E~ d;9:PO.~t:l,~. ··~·qll~.,~n. ,.~J?,Vl:~~9)Jh¢tS,sc;';='i:nodded:)~ls.;~··.,·,··' v·~ . ; ·"'):i~a~,,,'{~7(iy',,.c:r:~.~:F/~.',~~·'::: '. ::;;:',~ .. ".,:~ ".:::.' ,J ~: ..~:'?!/~,~;:;~~~!~~;1:;~!'~'T;:if~]41~~::;{:,:(~:'f~"': ;""~~" .,;.; . ,'. ,..Q: Describe;,·~the· 'SSG· who 'as'ked . for" wno"the ·troublemakers;1'~\::;·.~''i:.;':·~:·":;,,,· ,,';"--e ;" ·:~w..;eFei,)~;':::":· ,:~:~~':').:: '::~'}'. :::;;t;:~·.::J'.:;:;:~.+;';~~':?)f~ ·.. ~:..I..:t.::i.~~f:~~,t~~9~~)~~t:lt.' .' ~if.~,:~~~\~i.'l,~!.:C!.:.~:~.~..",0L'.::: v' ~.~ b"..A::·:· W~~te ma~e·I.~p.?~t·.,,P 4,." ·;talJ,' w.e);gpt·;~~bol!t,.,~.Q,q.:~:t0.~,2_~Q:.~'~,;:~;!-;.,~:.,c:~:~.: ': "i.:'~: .,.1t/fJ·-·:t,~.;;:"i'~th.~~·: i~'~'~~3:"b~l;l~;~?:~~h:;~:~:;~~~.~·',!n.,~~~u~~~:.:,:~~.~~1~··~ll~~n::~7:::,::~~~":~' :~:':~' ,......:.~~;: .~.:./ .: Why did you not say anything to the SGG or the:MSG:? . .,';;. I .was considering what to do as I was in all ethi'cal ~be.:•....t. 'aile~a and -13 i.hce .th~y. we~e' ~9 ~uCh s~i-tl'or ::ib ¥~Y·..t 'd'rd~ot b1~ . ' ..~~~ ~!f~~:~:aii~: ,~~~·~~ai~n~l.:~:t,~~n~~~~:~:'s;~~o;.:~:~~~s,~o:.:., could be dea~t with' as .sornethfriiJ d~sr~.~pe'ctful. r ",.!is 'really CONTINUED 6~: NEXT PAGE: ..,. , . ... " )\J v ..... ~' INiTIALS :~. PAGE 4"6F\::~':6'~:"','/ ,,/o'~". -;~\'i#~\b(i'? w: "\" ' ". . n,·",~A . ~ FOri OFFICIAL USE ONLY DOD-DOACID003830 @ ~ilVt(/'klf 4031-0'-CI 051q-!~1 4:. ~TATEMENT OF SPC , TAKEN AT ~amp Bucca', Un\-' ",', Qas,r, Iraq,., AP~ AE t;,~~;~~.~~~~ed. 4 May 03, ,CONTINUED: , .' .' I, .'. . . '.' ," waiting for SSG to corne back with one 'of the ." ~fficer~, fr?m' sooth MP BDE,.' or at least MSG "67b.}/6~~3 #1Jt~:DOyoui!aire anythinq e~se to add to th.is statement?,.. . ·~;0!~{·.f'!}i/ / ~~i/ / Il//ll(/1IENDOF'STATE:MENT/III;ill(///!I/,/:///IIII(:,,~~:~, ',;:;~-::': -:~?:"'j'.','::"t__,~":~~.:"',, : ~" . "'~);-' "" '. , ".', -~ '.~' .' ", '.,,....:... ~ '..:--" :r .:~.: ", '. " .,'. ..."v .. ',' ... -: .. , ~... ..',' , ~, ! ' .. , , ',.':' ~ .. ' ',. .-~ ,":"., -.... . '''', '. " ' " ~'1 .;-~:' ' ...... ,...;' . . ". ','! PAGE'-~5: ()F~~:i:t'{:.:f':::·.:';·-::··'·EXH;rB,IT ."4rj:u ~; .. ::.;'·5 ': ,. • .' • ,.:' •• ': ;~: • :, ; •• '. "'-_•.,. • I .... •• FOR OFAC!AL LISE ONLY \,1L-~l{../,1,~t.f ~031-03-C I D519-&214 STATEMENT' OF SP ••••••• TAKE;N AT Camp Bucca, Um Qasr, Iraq, APO AE 09375 dated 4 May 03, CONTINUED': ').'­ . WIT~ESS:'" , . . ···,r~:.. ...~."~.~ .. .' . ~'" . , DOD-DOACID003832 ~ _.•. ........ ,_ .....-... -...-... '. . . . 7'! ",j31~ ~:~';'e na;;..: ~~pe~J'~~c·;:.ltd'!IIS i:I";~;r;;!S '-"lh :.~e UrJI~d .~:l:'~,~v ;,' \,.;01'" -'-,.....:.-=.:...;,....;lIlL_~_.....;...,._-=-_'--.....;__.;..::'"::-..;..-:';-­ ., ' ~ '~e.!:\At,~e= l1Id .~.tl~~ to 1U!S:~one lbM:h !GIlQ",n;.!!fensvl~ 11 ••••-IIi::! '10'" " , r--.Cl'4,~, 4M"«lt ~Cg'I..I"i-_&TI~eJf-6,i!AJ3.m ~-~ !l!!1t.t l~ed!':le my Questlans ~cut the atfensel,st. haw!v~. hn~emade II :!Ut 10 me thatt ~ave :he !tUawrnQ tiihts: ' • •do n~1 nave to ans\Y2!' 101 ~~m'on ;. SJ1 an'thi~q, , ' ' AaytIIuIg Isay or dIl t3~ be uSEd i$ !'/rCella! agauul me III a l;:unznalltlal. " '" '. -1Ft1ipl!f'ScnnelSUhj«l.Jf,,! Ut:,lU I, have the t~q~,II~ Ia'~~~:!.at,el.,Yto ala\V'iet, bffqre. durino. ~nd ~;ter ~uesti~ning 3nd to have a.I~,~et Dt~,Se~1 with tI'.!; :F'Ihriinl1 qu2l:iDning'. .This'IaWYet can be aciviUiUllawY£I Iarrange 10' al no el'lense 1,0 the S~iEir~1 at .'(\Ibtary lawyer detarleC :.:lI me ,3, co lJ~ense" rroli.·. . 1 .'. :: AGEN.T.'s INVESTIGATION REPORT ROINUMBER -------03-CIOS19­ ., , : / .' . ). ", '.-'... C/D Regzl/atij,n . .... ,.' ",b~ DETAlt.S~730i 14 May 03. SA .' lPeiiairling to the event that transpired upon his ~ ~rrival at Camp Bucca. an unidentified white male who immediately head butt him and threw ground tookb7t.:i'f,''''-'' off Qf the:transport bu~~Hewas then ~ken. ,some,distanc~ from the b.us wh~rewhat he believe to be tWoJemale . Isol:lers' beganhitting and kicking him while he was on the ground with his hands bound. Whlle this was going'on;',.. : Isolnec:me was Standing on his head, holding it on the ground..,Mr. . nclaimed he was kicked numerous times in ~.",_a. ... ~ labdorm.:m., groin and face. As it was dark, he was not able to, identify any, of~is assaulters; how~ver, he was sure nwfe,'f!lalva;les;' Mr. & claimed he,was following all of the instruct.ion given by the guardsand'~snotbeing diff.:cul""'~ a . He also reported watching other prisoners receive the ~ametreatment he received. but due to what he had thnJugh,' he could not describe the exact events. Mr. , .:Iso report receiving anothe~beaten whUe bei:ng~,7(~~,~...q ·Jtn;lnSfJJort.E~d. from..;the ir:-processingl~".~r~the ~."finementfa,~ility and he b.elieved.it ~sthe ,~al11.e. individual that. beat second time.. Mr. _ could not prOVide any aciditional information at.that time as he stated he was very· .. ; Is~lred and was trying to just keep his eyes on the ground so as not to be beat any more.. Mr. had no visible b~ or b~ises;'however, his 'in~pro~essing Photograph appears to sho.w his ~ceand nose swollen. Mr. . '. F15(»­ lcoinpliainE!d ~i~genital~,were.still:cC!'uslng .him a'I,Qt,,,f pain an~,wished tos~e a d"o~:)r. SA. instructed the gu~rds " , d~:to~r-r:~ng.e for transpo~ t,o the;rile~ical f~cni~ at the firstopport~ni~/;,~~~;'~~~-:1f'; ~((/:;::,::'\~, ".' ~~it/j~-I-;tj;..:: '7 IA ,..........: ··... ·."...... -;cgMMENT:' ~:.c gti~Vi.~lbIY~h,~k~h-a.~d:e~r~meIY·~e~ou~~a:o.lIfspe~~i~9·.~o.s.c· ~1,.. , . ' ~ton~"'··· . .the interview he'broke,down and began tocry~ He commented,that thl.s type 0ftfeatnl~ht-was expected frOm 'oldl~q~~gime but ,he did nOthirigtO..de~e.rv~'i~.from the U.~.F0rCE:~; .. "A&~ i,~;'¥:' ,'.. " .' ",~" --,.,-", ,' . .-' -,~" -b.,t..-III,(,~/';",~,,!,:',. b . . ' ;lncrt!:lil"OII,,8;,3~~~"e~~~t~~~~,'occurre\~~ri~I~~,,~·~!!~!!~!!!IJ!I!!!!!!IJII!~ .' ·was.~ea~enc~s he'was gettirig:C?ff of the bU$; ho~ever, he d,id' not . ' ..,.h",', I .....,"" ••••.,•.•._was:te,ing heldbyth~U;S,'Forces,and had ac.hanc~tospea~~o th~ Red Cross. Mr. . '.' Jri:'Polrted being .takenoff,of t~e'I;)us~t Camp 8ucca~hd thrQw to the gr.~und. ari;l~lcke.d a,nc;tbeateli. . . could,not desic.1ribe did 'it tohim becauStfh.i,S fa.ce .wa... s In ,the dirt. ·.Mr. 'I. . .• ...'aime.d 'Iso reporte.dbe bound by flex,cUffsand ~ not resisting the guards.. In ~ny. way. ;Mr" Iso reported beingbeaten again during his trAnsport from the Jpl10cessirlg center tothe.Confinement Facility butalso'couldnot identifY his assaulters..Mr. . "_claimed at'·onl~1.7(~.y:,tf.: ~ f'". .' ,':,:,' . AG~NT'S INVESTIGATION REPORT 031 ~03 C1D159 . . :' ~ "1 . 'CID ReguJation /95-1 ."., ,', :1 . ,:::,,-.,,:' \;; . " .D£TAlLS'':'· . .'. .. , c .;. i' .e "'" ".0 .j.... ' " """'." . ' . .. . . lBe!twl~en 1000Z ar:td'1100~ 14·May 03, SA an\iass in.~elViewedthe following. individuals who were all . jpa!)selrlgers on the bus from Tilil on 12,May 03. None of the individuals listed below alleged to have been assaulted .or .', , :: ,.. .~, '!ha've ;anyjnfi:jrmla"j~9t1., pertaining;to the .: .," . " . " • • 0 • DOD·DOACID003835 , , , -03-CID519;.--------­----~---AGENT'S INVESTIGATION REPORT /rtfC/D.Regu!ation . " 3 OF 1 AGES OE'I'~ -... :1·'I'~·'.'f,~:. I" -;., ~, ',:' • • • of the clvilian who also advised her that he had observed several MP's assaulting EPWs a' ',' ~-6I.~110n: while before. MAJ , then observed one'of the EPW's in line who w~sbleeding frOm the nose and appeared have.~ swOllen face., She, and an interpreter then questioned the EPW as to what had happened to him and he reported b~ten by' severs' U.S. Army Mp's atter being ta~en off of the bus. MAJ " "then returned to the talk and J7t:.-... ",..,-· /cof1ltact the 3201h MP Company's Battalion TOC (NFl)and advised them of what had occurred. She thetfreported the " , Onc:ident to the Camp Command~r, COL •• Camp Bucca, Iraq an~ BG , Commander, SOOth MP SO I Arifjan.Kuwait.,' .' :t~~' b~'~., :1t"f,(b"~~, • ,(1 " ~" , ' _ '~lI/j~IIIJ."J/J/,IJII1JIIIIIJlIIIIIWm"1/lI'jIiIhW""'"1/J'l/lIIiflllllfllli1111mWlllirLAS ENTRY1/1/1/1111111111111/1/11111111111111111111111111/1111111111111111111111111111111/ ,. .'. . ' , .,. ~.', "-". ',', ; ," ' \', . , ,,: ...:"', .' • AGENT'S INVESTIGATION REPORT ROI NUIMDI::n 003 ;/~A'''. .SWO~-s~~TBMIte 31~;-C~ .~"'.1... ;~~:-;~:--~--~~;:~~;;;~-:6~~~1-:--------------------:;~hi.;$-------­ Locati.on : Camp Bucca, m Qa:~'J l.,FiW . 'tIf/I Date l4-May-03 b1~ ,ov:. r. Time: (6) ,z. Statement Of SSN'~'" .' : . .,344~80-494 ' ," ',' Grade/status :'SGT/NG: Org/Adcke~s -.'/: ',2?3 MP 'Co~ " amp.B~cccl;, U~: Qasr,": Irqq;~ APO;":' AE' 0936'7::':,:'-," ":, , --~l,"C~¥;~f-:-'~"----:~7:':~::'::-;~:'~:-:-I~:~,~~::,:5::i":-~'::,~~:;;-;';~~---;::~~.:~,'::~-~~i-:':-:-:----:--,' :i'-" ,"':, -.. TO MAKE THE FOLLOWING STATEMENT UNDER: OATH': Bet~ee.n.· 102, Z, ahd'2b.30Z,12:'MAy"03~I,wit,nessed,, while transfering ',EPW' s f:om the Core Holding:,Area'(CHA) 'ax:td;::the,Interrunent Facility-(IF) i,the' .I m~streatment of EPW's by ,320t~ MP',s ;,' , . ,.,,'. , .:, ", ~l( For this mission, there was one 223rd MP humvee, two 320th MP ,humvees and ,J..~~ one bus.. The lead vehicle. in the: conv~included SSG _ ~1C: • y, 1 ,.?23rd MP Co" as dr'iver,'SPC ~2237d MP Co.; as the g~mner,::,and myself as : the TC. 'N~xt vehicle w,as a 320th MP,'humvee; ,then .the' bus~' ~nd followed by another 320,t." MP ,humvee 'for rear security~' We arrived ',:at;~:1:,he,;):;:ijA, at app.roximatelY,":13091:,to,/pic:::k:up.tv~,:,~J?Wfs. O~ce, we arrived at the"CHJ~,',,we ,ha~ t.o: ~aii:fp,r,!::,,~he/.7 44~~ '~W ',~, ,to',: g~,t,the". E~vr,~!S::ieadybecause ' they, ha,d h9t 'be~n,expecting:us."-While theEPW_~;s.,wei,e,liI!~d. up in two ',., ,,' ,columns, forloadi1190pto ,the. bq~, " oI1e oftheE}?v(',s,.:,that,,; ~a$~j'n':',crutches anc:.i' second to last-in line; had been leaning' on :the:.EP~·L;ir{j:rqnt:::,:of 'him 'and':was talking to him. An unknown soldier (white malei app~,oxif!\ately '5'~'::8~',,17o':~:'ibs', sh6rt .grey, nair, £-8, 744th MP) lNen,t over to tl;ie; ,EPW.onS,'8rutChes~(anCi',:inoved~;: ,him b?lck to the end of the 'line. "With:Gl' secqnd~"?f.e~,~·'·l'lie'\~ia~''~moved/:lhe·:, EPW seemed. to lose balance aria fell to the "grourid;~an~:':cri'ed;but~, lou~))'The"'MSG fi:om :t:lie 74 4 ~hMPs "then proceded' to help;',the:' EPw"tO':;:his:'feet~":Whllethis" '" 'happ~ned'~'; ..£',w~~ :sta~d~'n'g~,Q~xt:t9" ,twO':~2_Q~.\'Mi?:!~~:.';~n~:'?n~:.~:6f t,hern'saict 'to' ",: ,~,,',_. their :MSG (whit~ female, ,5',~, 15,0 Ibs, sl1bttbr()w:ii""hair~,t320th::'MP)\i'"Next, tiI'ne he', falls let us two have a ' crack at him." 'The~old{e'i\that:.saidthis "was::'a E~5,,,~hit~demaie,appro~imateiY.? ';5"" i45",lbs';'~:short::-brown"hair; ',' ~, ,.s,ungliisse~r;:dew~' rag,9ri,: tie~d;,,32Qth':',:MP:',.aJ)d J:he}otheJ; 's,olci~~r ~as a 320th MP ':,:.: ~~~ilf~;~~~~;~~~~~fl~~;~~;~~~:!;1!,ii~~:~a~~e~~:;~~:~~dd!:m~~ ;~eh:ad..•I~I~ bac~,~,t? ~hr,IF.~ S~T..,. ,'c,. . ,;;~~~,d,l~$PC... ," " ,;'both ~f,~~e'423r~,;: . MP Co.,.provl.ded securl.ty '.on;,·,the lbus~ along wrth . two' othe~ .'320~~ MP' s,; while ~ N '/'fV. ,';''' ~.~ ,,( , '~"'~'~~l) ::;';/... ',,':":;' ...... ..... .,\ :~,4 " \ '~""1"' ~ , ... ~/ ,'tP' -;... _ h~ .. ¥: .... '" , I, tem~~!l~d in. ~he le,ad :~~:hi.~.J:~:;w~,{~'~t~.e, ~~dn,:tp:r \·,,~.~~l~v,.prAlJpg~~t~'O'~:fh,~~.IF':: ',~SG ......mentl.oned to me that ,.De'fore ,they' ,left, ,the "CHAc;;:;,.~he ,:{female. 320~h,: MP, ' ',MSG"ha:d~;~sk~d, him, I.f,'. 'we :';2oula-:,:$t'qp',::the,:'I:i~s ::~ilf~l) ,·:rt""~'got~:~1d~"£kf~so.~,?'th~i;{could':"'", .·~'~~~d~~~~s~~a·~o.~~:~~f!~:~s.~~m~r";~iHh~~¥:~~~A':t~~~li();.~~:·;ic~.&~~~~~€~~~~i~tt2iJ2.; 32?th M.P, MSGsa l.d :she ,had,~~,Q~.i:;~P/;~.~f.""j:~_~m.",es,p~s~e,f::!:~;~;to.~::~,~!Ll;;~~(~~!:~--7,:-(9,~:;,:;:::~' ':.:~ Th~s dl.sturbed both of us because ,l.t soundedll.ke they rn,l.gntwant "to harm the EPW's. ,About halfway back to the IF we realized that the vehicles behind us 'had slowed or stopped' so we immediat:elyturh'ed ,thE: vehicle around to find out what was going on. When we had met back up with the rest of the convoy I realized that two ,32,O:h,MP' s JI;;i~,99ft,~~, ol,lt o~~heir humvee and, had entered the bus. When I arrived at the door of "the b'i's:" I 'saw ~-that' .. there were approximately four 320th~'sin ·tfie aisleoft~e. bus and. one .. ~:mIT ~ '" .,..' INITIALS II.fIJ!il e:-tft b.""''' PAGE _1_ OF ~PAGES, . .. "~R OFFlt~·~:::~;SE':NlY -':'.......EX1~li~r-T·.~2 shouted, "\vhere', s the troublemaker"; I then asked SGT what. was Wlr,ong and he told me that the bus had broken an air' hose and that it was being fixed. It did not appear there were any problems wiihthe EPW' s. I ~,I/i~(;''t then.proceded back to the bus to tell SPC my gunner, what was (;,"1 going on arid to make sure she was providing security. Within minutes SSG. . . . returned: to say that the bus. had been. fixed arid that we were rea~yt~'I,6;~ tIC go. We then left and at exactly 1828Z hours we arrived back at·the IF. . ·~roxi~a,tely.:30,:.I!i.i!)Il~,~~',+at~r,:s~e:~.~pw~' ,~ ..w~,!e.·:,~~a.k.~~,,:o~t}:l:u~ tlu~ ,:ppea~ at (.:~f/,~~,'t .t3.me whl.le, SGT", .'stood at the door: checking thel.·.t:, tags and tel1l.ng ~1 , the .320t~. MP' s thCi:t: ~e was handing· 'over ,and telliri9them if ,the EPW'!las 'a . cilril~,an~:officer/,.enlisted, "'qr republican' guard. Thi~~·,informatiql),'~~ used for ~he,purp()se .0f.. howShe,EPW: sare ' seperate~ once th'e¥tare take~:"in~b the holdl.ng area:' From:wha't:I saW'l.t appeared as l.f the 320 h MP ' s were USl.ng tlh1(e.d.nformationas"areasonto",rough 'up the EPW i s~ I heard9ne 320th MP say, "Ohi your Republican Guard, you get specialtreatmen.t~n I saw that same EPW that was ,on crutches tripped to the ground by a 320th MP, then picked up roughly and half' draggedto'the holding area ~.Approximate~y three other EPW's were thrown to the ground while being taken;tothe holding ,.area. Of those thrown EPW~ s,onetakedown was done by a' SPC (whj;te male, 5.-5"; 160'lbs,dew: rag on head, tatoo on arm, .. 320th MP) '. This' sblciier used . "il leg: 'sweeping·.move:to ·throw.'the'EPW··on: the'grou'rieL 'Then.theSPC :.put his ·foDtpn,;E~W'.s: badk"and a knee' ~i1ear' EPW,' s. neck. S6-on~ after:.;.ti1is··,Iwas put in clna.rge o'f the man i 1~st arid ''prop'erty' papeiwork,' so~r"·wa:s:.,~,':l~Y', wgr~ihg on the mani£es.t 'instead of '.watchingtne' EPW' s being.unloaded.• ·'rhi's'.Tasted· around 45 minute~, .during' .this ~i~e I ~u~I? staft~~ _~;p~o,~' 't.ti~.~,)2bthMJ;"'~, yeh~cles. ,,1,1: ~t€r ~ fl:n~~.hed th~. man~f~,~t d.~ta11, I apprqa·che;i,.BPS I "...... S.~, f1nd 0ll~t: I ·what had happened wh1le I· was gone. SPC l.nformed,me,that:-she had" witnessed 'an EPW' 5 legs being helo apart.;by':320t.~.r, ~t:'\' .s,;~Hli,X~~..:.?th~r:,;.,32pth HE' s;to(:k, turns k~c,kil1ghimin,. the .genit:al, .area .,:.She. also ,wi't'i\¢ssed. EPW' s bei~g.·tripped,plinc:hed,:a,ri~,;kicked;. 'Sh'e al~o:' explained,~.that;'Can EPW.'·was 'y,A~in~' es·co.rted·' a~d'?ragged:.,byJ"tWoc,.3,20t~ '~P' s:::artd '.was ·~~~Xtg,h;i,t..,:~.it;:~:, kriee~(.Jf, . shots qn.b9th thl.ghs. SPC . ,I also ove,rheard! state.ment13,,;dl.k~.: ,~:.It;ts \1 . y{)~r .tu.rn~:',. ~,nd.. n~ec:ksh()~·:~·~';~:~f:i,~,e9i~telY'.:~'pp}C. thi~'" ..i,~,~ormat.ion: t~ SSG ..t/,tt-:* .....' who'sCi.l.d~~he ha.d';wl.t:,m:!sse,cf:,:ac;:1;:si'by, the;320~~ MP;..~s :a.n.~. wa~ gOl.~g tob'll; ',;,. ,,-)=epo~t .~~':t.o.the', 8,OOt~ 'MPBr,fgade.~, whii'e ',I was' wa'iking:~.p :,them()t:.c?rpo:()l~': :~:', . ·"·vith, SP~ l~~,2~3~~MP.:}:,~·(:~p~ .."~~,~·~:;~:~:,,.~,~a~:;:he.ha(f:to: a~:~ It~~,.r,b~~ . ..,._'._' ,32D. MPst9.' get off the.'; bus.,'~hen:.~t ...'broke .down'~·;,.': i . ';:~;'::":;;:'.~!~.~;~;'.'O. (1L~!" . ",,J"f~: ,b::c.$.'. H, 0: . S~ '. .• .' . :"~7:~~I/~~;I.'.,/ . ."' ',.,,. ""'\;\)I~ ':5:'Y.;-';~::";'~ ~':;".';;' ·?;:~'~;:tC;;·;'·':I,":i:~'~:;: :i.~:!:~~.;~!J:;~'~;;';')":"'l{";(-':' ~~ ~~~;YO~fk.nq~6~h~~Ifa~;,rof ·:any. Qt the 320th MPS~h~:~/'Y9~:,:i~~ii,:B:i~~:rig¢d:~;i'fi.,~~u~;'~f~~~f~'tha4o~r .~n~~~rk~i~,~~es·.,#.··~~c~;;wioi~i~~ir[~~:";,:;~~~f\~;tt~r . Q: WhY 'did· the female', . 320th ,MP.rMSG . asking . SSG Aap()V:~';:':;'~P~,,~~,9t1Ak·~;;: .. i.nterview;·time" , disturb'yqu?1!':'-~,~,~·,:,,~:··· ....:""..:" .. ,. M •• ,.w~~;:;;;i~~~~;~~;;;t-""':;~;';"!~''''~o.,=~",;; 'Q' A.: Because it sounded to me ltke they 'wanted to 'ta·ke,·,them,,,off.,-,of::~:the "hus: and beat them. 0: Why do you say this? A: That's my personal interpetation of it. Q: What actions at .the CH~ by the 320th MPs made you think that they wanted to harm' the EPWs? PAGE 7.... OF S. PAGES ... .. I'~ 3 . .•: -Ii~.l.l"'~' -.~ EXt'--~,bt I ~ DOD-DOACID003839 A.: .T.he comments made by the two soldiers' at'the CHA about the. "next time .let us take a crack at him" Q:: Wa:, your vehicle notified about the bus and .the trailing _h~ye.e­stoppl.ng? .' -" . '. . . .,,1( fj6"-" A: I don)t think they got .through on the radio. SSG noticed the bus had stopped in· the mirror. . " Q:. After. you had stopped" did you notice anything wrong with the bus? A: ;No.;~ '~'.,.: '.' . ·· ..,·t:.'.·. '. '. '··'i:(;:'·:i~~.},:,:. :, '," ::;:(,' . . j\il:".'~;';:' """'" ." .."'~') Q:. What do yo4 mean by "rough..up"?· '.":""" : .: .!;;::" • . A:. Roughly; hariple .or beat the" EPWs ~.;',~,-:~";",,,.;:~.--.. " '-:~:-... • .. r Q: Did you. seEf,th~ .guard· trip the EPW 6n the' crutches? "". A:. ye~." . ;;·.t .:.~~. ,; .: :,' ;':. " .. ,.., '" .; " Q: How did the soldier' trl.p the EPW? .. ·.c.. .,'V . " •.' '. ',:.: A.: The soldier put his right leg infront' of the left leg 'of th~.' EPW:.'" '. , Q: Did, at ariytime~. you see any of the' EPWs resist.,·' verbally' 'or phys.i~~lly, the .MPs that wer'e' handling. them? . A: No~ They looked scare.d..· ":" ... 'Q: _Were the "EPWs' hands bound? ," ,.", ," A:' Yes. ,I can'.t s~y that. abotl~ all o f;';,thelll I Qtlt. rsaw some bound. with 'whit:e tape'. "... .'_. .."" ...... ... '. " . .'::..... .... .:.' . :'Q:How did the )20~h MPs.escortingtljeprisoners': diffe'r..~from.·wha·t YOll had':'. i' " /been i~1'structed'on' ha.nq.ling of;,the·:EPWS?,;;::;;:'{f~;".tj;,\l~"·;':;::";:;::.';.". ',~' .. " " ", A: The 320th. MPswere, put:ting·,th~ir·armsunderneaththe EPWsboundarmsand' .forcing·their wrist"s·:.,in,:thEt ct(r~,'a:nd.makin'gthem bend ·over·., The'· 320t~ MPs'/,. were':al~~. throWfnij:':th :tt1~:gro'or{~f'i'lbl{:-r'eslsting:'EPWs;:'~"~;'~'~'::-;;' :·,··;,~~:",;;y:t:};·~'..:·-:/L~.;,;· '.' .:t'; .Q: lHoW did 'the ;'320th .:r·1ps: t'hrot:.;;·:ttfe EPW·~':"to~:the'f:gro'lliid?":?":'·; ..~ " "\ " . . "".' . ;., . ...~. :' '" :.'" ~~, ".'. ' •• 1(1"":::: _:'.:.:1,.',::.:;-, ~/' ,'{·f,:' .'(;. , ,.... ·".r" .\" : ; {.;;_;" .: ~ . ~ ". ,.~ .~ .A: Trl.ppl.ng 'or' uSJ.:ng ,a 'J..!=9 'sweep. ,..,," .'".'~';",.. "...... .,i : " .~~(',,:: :'Q:"How '.'rnaiiy'-EPW~ ,,'di.,d:.,yoU',see~:thrown'J::.o, th~, grq·uhd?;.,~,.. j:·;,.,~~: :~A;~.A~pr~x.~~ately .~rree~~,:.\-..,,.,;:: ;::'J '.:~':'. " '.:~' ~ ;"':.-...:;::(;~:.:,~.; h\~' ..••~~:.., .·Q:·Dl.d you ,see. any 320." ... MPs ·strl.ke,t.the.EPWS .·;'.1;~:··''':'''';;'' ':' . . ~: 'N~~ , .:,;',.. :-"~:·,:::";~"~:·~·~:~t~:·,'~ ;::j::·~:;',:·;;~?~,~~:;:,~"o~;;':~'::'~:)\~_\::~;Y:'~i:f~~":' :,':"',.{~,A,~·~p;"~}\i!':";:": ,-., .• '.,: ·."i" ~.,~:. ';:,. "0: . Qidyou see -t~e;':EP~S,~U:_t.i.fl.': "any l.·f,1Jur~es ,: ~to..~~i:~he mist~e.?~d?J':"· .~", '4, 6t,..¥ .A:·~~o~:~.:~:~,~;. ,',~·.::;i;;-:;. b1(;.'l.f,kfJ(;).~·. ~'::'.'. ~"':~"'; .b1'~cI, bfp!f::: :.. ;,' ~-z~If, IJI-, 't.::: ",-.·b7t. (':~;'; Q: .Besides' SPC . I your'self',-SPC ,~ 'SSG rand. SGT ,\.:.i:·: ;',,:were:i:he.r,e.. al'}Y.,,2~~~.h·;.,~P ;~9~;~lS21.,":l~~r~ :p~:;~~~.EPWci~taJl?'( ,_~.~,.... .' . \'.' ' . A:; No~·. ;"j.\"j; .... , :~; ..;, .'-!,:f./'.~;"~';:; '\'~.:~:' 'J.JJ:x;i:;!:.ii.'.o,{-:~~ ,: .~'''!i: ':';:'1"" . ·t';·:?~::.t:,'ii ;.~ " '.~~: !H~w dO:;Yo4,f~·~~;~.ygu: ha~e..~eepJr;e~~e~:f by CIDtqday ?,: .' .. ' ."": " .... , ,.-.' r; PAGES EXB:rBI~ "-~" -,-.-...... , .. ·J.v II, .J"t EXl1iBr,g DOD-DOACID003840 ., J:' , " " " ',: : ,. lL ff}? 11.-0 3'~_C t t' 519 -~11~7 , ,,~: .' ~: ",~, ;'­ " :: . , . ,,' ;. ',":.. , .-,,;.- . ,,, ."., " -.. ~~=:~;~3?~!1~~~~~~~~~·~~:~~~~~~~~~~~~~~~~~~~~~~·~~~~~~~~~:~~~~~~~~ HAVE READ OR HAVE HAD READ TO ME THIS S~TEMEN'l' WHICH :mI1G:INS ON PAGE 1 AND ENDS ON PAGE 5'~ . I FOLLY uNDERSTAND THE COmENTS OF :DE. ENTIRE "S'l'A~: MADE BY ME. iiE STATEMENT I~ TROE. I HAW" ·INITIAl,ED .ma.CORRECTIONS,ANb HAVE INITIALED THE BOTTOM OF EACH PAGE ,CONTAINING THE' ~:i ,BAVEHADE THIS sTATEMENT FBEELY WITBOtJTBOPE OF BENEFIT OR .;. '-' ·;~"",~TBOUTT~~,'OF Pums~, AND WITBOuT, 'COER9IO~; ~.,,' .... ,~~~.' OR,,~:INDUCEMENT~,':,,' ", ,', ,,'. '" ," (,1L..,¥,6~-¥ ­, , '?:\:.:)~:: :}'F::':' . , ,.,,~,\_;,:::~'~:' " 'i~ ~SS(ES):' ... ,,;.'.'" , ' . "." I., ' .,. Subscribed and sworn to' before me, a person authorized by ,law to administer oath, thi~, II day of Ma:y,'2003at Camp Bucca, Iraq. _b7~"r/Jre.;/ ~:~ , ....' ' . .,.."., ",'t' .,;" '\.: ,,: " , . , '.',' ..,:.; ti Oft ...a .", at.......u ....... _ .............. .,............'. ~ ..... ,' •• __ ... . ' " .. . IlA-fDRI!4 38Br'NOV89' ' .EDITION Of NOV . . .. -~!; . . ~.i ."'­ .""; . ;w~ .. -: :"".)--, ,,;..... , U.S. Government Printing Office: 1993 -342~27/80494. OA FORM 2823. JUL 72 . ' J'.J"Oou30, FOR OFFICI/\'. :.iG[ ONlY EX~-ti8IT ~'~ , DOD-DOACID003844 u.s. ' . .• :!",;.. : -),:ji{k~~~:~;,-i:~;' -: ., . . .PAGES- FOR OFACIAL \;CU)hl:.:EXHI8rt' '4 33 DOD-DOACID003845 ) ' .. ·~Ac;~OF":"-PAGES.· W,HEJI/ ADDtTJOfV,.L:PAC?J$A~1;,un~.Tf:IE'BACKOFPAGE 1'Wni S'E UNED.OUt AND .THE STATEMENT WILL ~sECONCwiiEDONrHEftEvERSE'S{jjEOFiNiYtHERCOPYOFTH}S.FORM.;' ~:F:~. ' ~., ".,•• -.. '. ,..... .:'; . . .-.' ,. .. .'" ! AtmmRm:' Tn!e ID,Url!edSlale$CGde.Se~;J"n3D\2(p\ " ? 1,-0 ..: C 105it621'4 P.RmtIPAl PURPOSE: r0pIQv.d~ ~.ommanders and law enforcement all:~.als \'111:) means IJ·( rt.:lch Ic.(!tion may be &ccurat yidentified.' . . • ~.... ~USES:.·: TfIUT SOtlal Security N~~el is:Ise!! as an ~dal(;on.l;3fl~rnate Il:'!JI1..S ~!dt.,:mt3l1l1n 10 flcdiIJ:~ ~,:.riq ,"".::;.ue.:~t: " (, ",: t:. mstUlSURE: . Dt:;t!J5tlr~ uf'/our SQtlJI.'I~J:'J'l!Y'lcmber;s ·;ebr.;·r". .': '. . t;/ Qf4'" ~ " . (,,/' t; ,lI. ~ . .::.t:ng ~ueslllll1la" TroIS :J ... ·;eI tall be a "vai4n I.I\Vy!r , .mange ';ONI :~ !kpenSe tQ me ua'etnrefnl Jr a tnJlitarv ~1'I1e' aelalled 101 me II no !q;ense 10 me, " ,'.;' ;:.:i~~~:-c., DA FORM 388~~.JIIPV 89' .c~I;,:.;. ,3 '~:'4':;'; :. :,!)!:::~:i····,~····:.;·..:: ..:;; ,;{.,!"",.... ).';: ., .":".1 . "'.,­ , ... Ju,!-.. ", FO~OFFICIALUSEONby,,:."·',"EXHIBtT1I'· ., • ." ":' ..; '" • "-::. • ) '''':0' ~ :~, • DOD-DOACID003853 . .• : ' :' . SWORN STATEMENT· , .... , ' For use of 'this form, see ARl9045: the proponent agency js'oocsoPs PRlnCY ACT -~_ AUTHORITY: Ti I 10 USC Section 301; Title 5 USC Section 2951; E:O. 9397 dated ~1943 • ., It e • ...... f enflrcement officials with means by whidlinformatllln may be at:QDlIlely identdied. . PRlRCWAL PURPOS~ To provide commanders lUlU aw . . , iIit 1;1"__.I retrieval. IID1J11NE USES: , . Your social seamty num/ler IS u..... • • • -'as an atlditionalJalternsle means of identification (0 sa BtO ......If lUlU , DisclosUre of' IIUlIiJer Is co 10. EXHIBIT .1 ~'1DI1J'UNAJ f~GESMUST CONTAIN THE HEADING ~STATEMEIi!:0~ . .EXHIBI~ hii~~'~;~~~~O~R~·~HA~D~R~EAD~.~T~O~.M~Et,T~H~IS~S~T~ATEM~.~ENT~.~W~H~/C~H~8~E~G~IN~S~O~N~P~'A~G~E~1~.A~N~D;'EN~DS~.~ON~~j;IF~U~u:;Yrl .' ,:~ 'UNDERSTAND, . THE ENTIRE'STATEMENT'MApE BY ME. THE STATeMENt IS'TRUE. 'I HAVe INITiALeD ALl.: CoRRECTIONS ANti HAve INiTIALED THE 80TTOMOF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT .. ' .FREEi:r~IrHO~HOPE OR' B~EFITORREWARD'vVrfHOUT.~~!Of:P.UNISH~ENT.~D~",HOtn;;~O~C10N.UNLAWFUL, ~. .9;!r.~~~~~~i' '::~,:..";_,, :, .i\',. '~~', . . . . ~~... :./ ~ '''Y .?y:/~'~. .,. '. . !:. . WrrNESSES:",·,,,.. . '. "~:' " .~,,;~.~'~:.:";:~~~.";?;;~~~:.'~~~~' .' " ':'A .. ... ~/,~'-:;.."" .... •. to"";,)·:·'.~'~~""'·~"'d.~ ". ","'" :'. ¥\. ," ( ..... ',":.,,:~ ;•• ,\6-{!..• • •• '.. A:,' :'••. -. ~""i. . ; , .", . ORGANIZATION OR ADDRESS j' • ~ j I \ DATA REQUIRED BV THE PRIVACY ACT ~ .\UTHORITY: Til!c 10. Unired States Code. Seellan 30t2Cql i'RmCIPAl PURPOSE: To provIde commanders Bnd law enforcement oflicial! wil~ mea.?i4riWnIfm-n(t!y_ ~Ideeeli 19 ROllTlUE USES: Your Social Security Number is used as an addilionahalternsre mtailsVid!l1tilialion to laclMte Wing and retrieval.'. -DISClOSURE: Disc~osure 01 ,your Social Security Number is voluntary, -;1b~1, bv".( , .... ," ~ROFF,~,::~~!:~~~'''~"~''':1~~~lf ~'1#..' '.' '­ THE BOTTOM OF EACH ADDmONAL PAGE MUST . '. '. . '.STATEMENT WILL ·PAGE_OF_PAGES: wH~ADDIT.t9NAL PAGE.S A~I!flL/?ED: TH~:;~~9~qF.p"~G~ 1 K'~.BEL/NED.?VT AND THE . '. '. BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COpy OF THIS FO.RM.. DA fORM 2823. JUL 72 .. . w.. . -"/'. :: '. . . ..... '~;.. ' :" ",5 . ''',;;,:.; ',::-.' .. ". r:. . . J V " "" .&. • v.1 FOR OFFICIAL USE ONLY EXHIBIT I't' DOD-DOACID003861 DATA REQUIRE: S'! THE PIIIVACY ACT ~:lTl{ORtTY: Ti:!~ 10. ,UMed Stares Co!!e lecrion 3012!ql ':""8" & l'AII ' '" ,,' ..' ,,:'-, :'RINClPAl PURPOSE: i'0 fI1'ovi~e conunanders and law enlorcefllenr officials \~rh means by qhich inform3lf~ ~yOaoqrCl'l'l!lY~ifieO ,619:.; , ~, ",,,~, IDUtmEUSES: four Social Securiry ~Jumber is used as an ;;ddJUollal,a!lernalc m~an$ ~Qfaic~faclijl~lelifmq and cclne~al. ' ' ',' ",',', , :D1StlDSUR£: :Isclosure ~I your Social Securir( ~Jumber is Yolunlay. ' , ,; : \" "I :' «_Y(~".~ ~~"\;'~ ~"-r'~'...,..,:.w·..."~.~",. ..,,.,;' ... :. , ,)tUidnt.',"Qil1V~iV~.~,.;:;; ,',,-:,~ ""~ .. , '11lD!!M :.'JanliD gin up my ri?~U I ,!~I.' liwrer DA FOQAlf ~8,8,•• EIlITIO~"Of NOV s.t,IS08S0~1J -.. :-'. I.' ", fOR OFfICiACiJSE: ONLY. ," ., . , . . ~'" . ·Y.cs·· .. ' ~\-~:.~~'\Jto' '''~ .m~~~":":·'~pn. " . ..•. W S' ~. ~-w-e... ..•:.~.. 'bf:.1 .: ." , '.';. ,.".' .".::::"~:,~.. '. . ..... '~:;":.' , ,'. p ' .." , . ".,: '... . '~""I/h..Jt..f .. \t~~ili.~" \ . ~:'~~.~:~'~"'~;~\~,v.;'#o"-5\od-~\ .•... ~crt-,~.• ~~06~,:'t:(2JL~~.Q..(.G:i\~, \ Q.dtl~~ \\Lc\.$~j~~~~:,:: t. :~~,~.:;~l,~p:;·l6'--\-\UL bu~ cy,d . ~q~\'f\Q~-\ ~o:y fk.O\V;~{i~oY'-i-of-4-Wt b.,~. \,,,,S¥ ~Cu--\d,' ~~u::x:\Q:f~C§:~~'t-COeJUlR-0+ .•• ,.~,~W~~\'~8\;gf§{;4:-'-~~e0~3ii,(b~I-qM.L\vL :D~\)~\ ~~'S,~ffi95Y:.-k;R-01:ooi.:.S,·jrd·HS'.· ~,ftJQ.+ZOn Wq~ :n.·\-·,~~~~r,~··'~~?C§Ji~~~\B~:~!.·~~Qr)~\IA\ , ''''C\ut\.JL&'·;,: ,'i'''"''0;"\,(y\,..t,.~,.,,.,,,..{!i;-'If,H,~!(,,~~,iV;';'/;lt·:'lr.,·,·\ .:....C'·:· J' ,:"" \~-::.::~ \3":'~ 0 r {. . f­..': .. .. .. '9.,~~.: ..\~~..!~~O;'.5':? ;, 't' cd' ';"'\~}:~::.:'~~;':;'~'~::i~LV'~;~'··':9~:~,i;J:l,f).,:\.,~,.:~.,:"""p~.}~.w:' ...,'.·v~ l . ,:,¥.~" .@)\~~,:"'\ ~t:tJ\' t:·:: ',', ;:d~re·~\ixf'·\i'·"~:::hs Q:f:Ul. :::;~~__!~\:~~~~~~.~\~~.~~a~d "~'QQOO.:.• '--~' _L.\· . \" \' "c:.o'': ;;.. """e.... ~ . ,,' "~. ":'S";'\:~'7;..'·"'w·':":CIL.:'" ... I-hL :~. , .... :: .~ "··~;··t:&·· ~;':.i';::&': ""s' ' '," .""'-'t-'lrr'~~~' "~~;)'':., ~~?:.MY'~' '1.1)·· '" . .,. ... .'. (~", "~'. "('. . ExHIBIT tNITIALS OF PERSON MAKING ADDmONAL PAGES THEBomMa,:'&:c'::'-AiiOrTiONAL AS .-PAGE OF PAGr:S.· WHEN ADDmONAL. PAGES ARE UTILIZED. THE BACK OF PAGE,f. wtiiaEil,.lNf:p ,OI,JT AND, THE WILL BE:co;CLuDib bN'mE REVERSE'SIDE OF ANOTHER"'CC)'pvo1= tHIS FCjRU:.'· .~ ~:.~.:~~. .~:~~~. ~ '.~.j~'~.~':':~~:~.!. ~., ..~.'. ' .. ~. ~~'~:' ,.~.:~.,­ .f .' '.",'. .... DAFORM 282~. JUL-72 .' :'..~ .: . ':' -..0519-6 'lillf~;~' STATEMENT ·e:::roih~~'Sp:.. '. ·cl.f'd·..rn~(, '.' ...• ~".• . ~\~3.~.~."u"'WLiL~tL~ns·.,•ijUcvW. / . ."g%o~~ '2o\c\ULl~, -\ic~~?~ro~I~~ . •. ;~'. ~~.~~Y':'i:,.;;~~~\d:o.iS~ f)hIJ~,£tLCfn~~, ..•.. \0e-\:i:--\-'f\'\':':{,)Qlel::~~'f\'"b::1-t~::'\\tS .". ...... 'CoA~{ . t.w:J (11 '. d6l~'~.~\:,-~'\-\~"~~JV~',~U bq:{(U)(C cvc/' . . ~,..~,Ci.\V,' ~1");:\6(:icl h.l \'\l,'\J.te,\tQd {\\!L t'jlUJ bCLUL :.~l~-\-\X'\~,;W\~'9uIL_~~COid-10 ~ho/d.1 ........ .... ,--.:.. :~. '-;', . ORGANIZATION OR ADDRESS ThcuivcSti~~MmcaPP~bC'~~~'~,~~,~thcishC~ ~IhIhc Uni~S:=~to~~=:~g~;rc~~~~~~~rcii"j';amiim":""_..:..-~ ____··al~·___--'---_l.~~ AGENT'S iNvESTIGATION REPORT 0031-03;.CIDS19-6214T , .1 320 tti MP Bn, Camp·Buc~.Itaqofherlegal rights for the offenses,of ¥Sault, Go~tra.Cyand " :~..~~l~:;8Il~,~ll1~en~,ofEne~~,,~rl~O?~rsofWar (EPW). w~ch;shewaived 'an4~4ered'~ b7(.-S; I'~, :s.wom·stateme.n~ denymgshe particIpated m'anyassault on the, pnson~. MS~~.l~, ., , 'there w8s 110 assault on any EPW's under her control and the . only force she,WitneSsoo'being used. ' , ,.~ ·o~.~priso~~.waswarranted as she claimed several ofthe prisonerS were resisting her gu8{ds;. -J: t,_$' , ~G .. . LontinJJ.ed ~o deny any wrong:d9ing'by her or any ofher:gu.ard force~(See .~7:'f. ~ , " StatementofMSG ," for furth~detailsf . '67:: ~.~ It'-S:'~':'.' . ' :','. .'~' . .' , . ' 11I1I/III1II11//III1I/IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIILAST ENfRYIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIII11II1//l1I1I1I1I1 :':" ' \ -'; ,~ .",' fer ~of \lis fonn. set Aft 190-30: \t.1' ~IQII1CT Is OOCSOPS ------~--------------~~~..--~~------~~~--~~~~~~~~~~~'-~ (~, DATA REQUIRED BY THE PRIVACY ACT ,:." "''1 _ . ~ ,. ~ . AUTHmmt ... r.1!e 10, Unil!d !iUlies Cude.~t~~..,,, ""'~')1' " :'; PRINCIPAL PURPO,SE: ,~ r0 pr3vide CQlMlotr.r/ers and law enforcemenl officials ....ith means by which iniunnalion may be accuralely id~lied. ROmRE USES: .~ YOUI Scml Sec-mly :lucrWlll ,: md as an addiliuroltcilternale mean~ 01 ide~tifitalilln 10 I~tililatc !i!inJl a'p.!'~YaJ. D1SClDSURE: Oisclosute 01 your Social SecurilY Humber is valuolllrY.. : L=~~!1~!~~~3~~~E~~b~~~~~~~~"~""i'~~~:;~(J~~~t~"~~i,j=:C='=r_:t..=''~'~'-=:t=\:;'t:;'~'·=!;·:=========]. !,u:;:ec:ea,attiJUd: ,: k&,'\ \= t Co"'-:iQi t« (,I I Ch,etft t'~-" iA..Utr.. ,t._,,-:-,f' r1,t-£/1.. 1'1' , I~""'l~o:t:~:::::;:::::e:'i:to:;:a~:::i:;/::l"~';:,~~:,~~;~:.i··:'~~';:;f(/"::~':~::·\:-~j~"~: :.c;~:!'':t .~'. ::' ':.~ ';~ ::1'~: l::l.~~~:l ~~1:"tt ~~ ~ ,'~-n~cri'l. . .;. ~ "lfoT pemnnel subjettDthBUCMJ' t hive ihe right to lallfprivalelv 19 alawyer hfOf9,duritl,q, ~nd aflet queslioning .rilIlo b~ve illawyer presenl WIth IIII!." I. !~~'Qaustbning: TIiis"lawv. can" be I t;"illah\'r'~'; .;~: :;';'1 f,t '~I ~o ~(Dense :0 :he Gov'~r~:nentar ~;':''''I,rv lawyer detmed .~ iii 1I iii' !;,Pn$l'O me. "nr:iv6ant;mr ss:Dj«r ru 1he1lC!t1J11 ha~e Ihe nght 10 tallt pnvalely 10 alawyer heloT!, dUI,r.'j. ••;u .,:,. ._"___.".. ~ .....;~.," .".~' ,d_, , ..../,\.,.1 . ':C', ' ';.Y,," ,ry" t•. r', ~. '. ',. ",.' )t " .'~',,:::....,.t: ;,'Y':~~I":''';' '. _ t, ""'.",":: .',:,.,.',"' ... '··I~".·' ,.t,"'....::.~ '.~.. " . "". ".~...! ..... ,.: ._;.:~~ ,,r,\:,, " . :.~: . J .' . . •. .".. .." .' ,.,.-:-.,' '.',. " ...... r ...... . _ ..:-.... ,. ~ ~ STATEMeNT Of A-:. ,.1 -:. ct.:.,J -Ii} ~t.... . ,/'ocJ:. ,I J..;:J. ,t : ~ ' . ~. 'p; c.1 ~ ~e: ';S~G-.:..... , to "'t.... ~'rc.:•• .:I.. ,"J ; , .r •• •• 4,,: ' •• ', __ .'.' '. '.' ~' . '. ~~KEN~T tAMPBU~·~A. IRAQ 'DATeD 'STATEMENT OF 1"': ~'~ ~"'A \ A~" ~~)-0\ ~'• .....o'll.l' ... ",,:,.,., ­ ,..",'" C.\;~~", ;." ~~6.~{ et . '.. . . '., ..:. -" ~'...,·W~ ~\'.."'~ ~J~:~ C!.~!~~ r-.'..~.... '1t)V~~.' ~~;f-: ",ct...)/, &~t-'j ( 0·..... ,·'A·, n C"" "'t"" , .. ,'.' '" ..~.~..;. : ..'.: . "4;' • ".:; .' "..., " " .", '., . ,.' " . ; ; .r E~~s1 . '!"~.'~1~ ~...~.~..l .~::1''''~~''(4): "~ ,~,~~:"", .. ... • ••• ;I~!::. ..~\)-/t{,;;'... :;~,';;,;,;7j.i~:...;; ;".:,:/:' ':;..' .. ''I.:~ "ti~ '-'~. ~.\~Sl'Uc\' c:..",-..t~:""..'.,f;:h:...t.Z........-I~,S ~P~'j " ~l.'.t"·k-~c,,:t.f· '(tlv.·.. " , ~l~Si:~:~~{i~r~~~~!:~;~:lt;~!";~.L.::.·.~~~:A'~j~~ ···~h.··· .~,.~·bJ ~~·ne~-\-~··· .:: ~o'"'C f".~.~ ··::.1't'iu.~ \-,; ? . Nb.~' .~:, (,', ".\" :. ::."~ ):.. 'c' 'f," . I" ;. ;'::. ~,:\ -\c.~.~.~~.. :)'.' . -\.~ 'f-~ -ll....t····:'0 ('~.... ~f ~ 0...... 1.1 ~"'-/. OJ, £\0 ~.~~: '~'...",c:·c.;~i \\'\'i~~ ~"to . ~JJ ?;; .,' " '. "'" . .,' INITIALEOALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT: I HAVE MADE THIS:"'· ~' .~, :' ~';"'~~~~~O;;.~~t=;:~~~'Wrrt!~mRtiAT.OF ~UN.~~.ANPVl(rllOUTCO~~~b~t~?· .' . "" t.?:....~:" ": )._;.. ,t, -~.' .. .'.~ ",'~~'.;;. ...... ." .-:~.~ ;. '''-. 'r-"~....I"''''''1. •• ',c... .. ....:.~.... ',,- ORGANIZATION OR ADDRESS :oRGANIZATION OR ADDRESS AGENT'S 1IBfAlLS,' ,,;' ,;, :; , ",',' ,,; " ' , ',' , , Abo~ri~6Z:~ls;Ma;'o3~ "", "SS "," ",'"""""320dl~jnil~CBUQi,Of(nIslegal ~which'he,waived and provided a written s~oinStateineui'doOiiDenfiDg Jlebad no knowledge orinvolvemeJltof~Cru~and ~oftile EPWs.'(See SWorn statement for detailsl~' ,"", ,:::,;::,i'~'~'" '-;' ~'\' " i/1t:)l,6t..../" " ", ',' 7L -~b.6.t~~L,:;:;;,·:,~·;';i:~,~,,~;' "", i , " About'1322Z;',is May 03;'SA..re-interviewed SPc '320tIt MP BN, CBUQI, While still ,wider .rigbts:~wllo provi~eda , SWom,statement dOCUmentiDgthe:," darifi~~ori ofan incid~,iII Which, he ~inhis previous stat~ (See Swor~fStateinentfOT details) "'r'" : : ::,i" ',', ",'",' 1,1(;,(,6' I." ::,' ~7('",b""((lL. " ," ,~7(."~~ Aboi1tl017A16SA"and this office, ~him SSG , MPl' 320th ,CBUQI, ofhis legal rightS, which he waived and provided a wil~Sworn StBtemeDt.. "'" :.,c ",bad n~w~o~edgePT involy~int!te ~eatment.of EPW's. SS Staled some ofthe EPW's resisted movement atwbichtime he leg swept them downtotli~8ro~andt-estminecl'tliem,until.1!reYbecame cOmpliant. Furthe;r, SSG.-67(;-; ~~eIitedbedid,not seeanytJDng· ou.t; of.~ordiIlary n~rdidh~see,aily,ofthe ~ex~,restrained .; "_~~. (S~S~Onl,$~ementOfor~~)lj/~Eriby/lll . :.:., .:. :~'. _. " ",.,,' , .:, ., ,~",::~\~;:" I.,::....~:, '."_'.:Y~, .. '. ~:.~' ',' .' • ':: ..,). " -"Y" , , i '; .--, :~lm:e!be~ asked me any questions about the offense(sl. however. ~cJu:e made'l :leat 10 m~thaI Ihl'1t! Ihe to~."·ling right.: ::2do.r.aJ ~~~.;i) :mSl"J2f :m'l Qu~stran Of ~ay anythinQ. '. '.; ~... .. 'bytlnruJ I SlIy 01 do tan 60 used 'Hvi:lence against ~iii ~ aimlnallnal. ' .. : :', ' ..:" . ' i,;: "Iforpef1armeJslIbjtri tJr/leUC.1U 'I hJ~e ihulghlto ,~ik piivalely 10 a'lawyer bel~(e. dUring. and aller llIItsiioning indiO have alawvet plesenl ''IIlh me ' .j .,i!Qrmg llUWioning.:This Illvyel ~Jll be a ti~lllan'!a\v:,-i!l1 jri~~e f~' ~I nO a.:!nsa 10 tho 1l01elntr.!n; ~r ,l,~,!ilaf'1 j:':r{!I,tmil~d .IGt me II ~~ J,;;!!l;a;,:r.s.: :r..ll'12,DI lDlAifDBM 388 I. mov 89 ~DITIQH OF ~:r; 94 IS 09SCl:"Tl l~l ."." ;-~. , !).O :.. E}(Alsrr. FOR OFFICIAL USE ONLY DOD-DOACID003879 '. !'; ,~.~ --(,}.. . .~." . EXHIBIT' O~AGES, ADOmONAL PAGES MUSTCONTAlTi/ , ' AT·"OA.rED :,C;ONrtNUED:~::"_'" ,.~ ,', ",' , THE BorreiioF EAcHADDmoNAL PAGE" , OFTHEPERSC)~MAKtN(fTFiisTATEMENt;Af.lbBEiNmAt.ED~s": ·PAGE_OF_'_PI!GES;-WHEN AOOmONAL,PAG~SAREUTluZeo. mE aAcK:tjFPAGE,1WlLL·SE,LlNEO,QUT:AND,rHESTATEME:tJr , ,..• " ":.•.,,,·:·.·,"'\~""h.~···~ ..l."'~""'''·)-' •..•.,..~ .. '·"~'~'~·'..;!;'"l"1...:"::;--,\,,,,·_:.1 ....,._.;..(,·, ..,:,':,' '." .•.•~.. .' BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COpy OF THIS Fb~M;'.:;· ,,:, " ,," ',,"'" s t:'," ':!.:.: \\ .t=-,',i ',,:.. ;··"i:-CI',I"\" I I ~ ...~I. .' ,\,••:;._ 1..1 . , I -', -: .~ ADDmONAL PAGESMUST CONTAfN THE ·STATEMEN, • ',";:j' . Tc ·DATED .CONTINUED.", ' THE BOTtoM of'EAcH ADOmoNAL PAGE ;;'USTSEAR'THE iNdiALS'dFTHE PERSON 'MAKING 'rHE 'stATEMEN'r ~D·B~JNiTw.eD ~$ "PAGE OF PAGES.-WHENADDfTfONAL PAGES ARE UTlUZED. THE BACK,OF PAGE 1 WILL BEUNEDOUTAND THE.STATEMENT WILL BE CONcLUDEr; ON THE REVERSE siDE OF ANOTHER'COPY OF rHls,;:iigl( ... .. :". ...... '.' :'. '.. ' ,;.' . , 'DA fORM· 2823 JUL·72 ,.' • :.. . ' , t, "". '., J:~;;:;,'ttt~~~~1J)'5 .\~:.te \-.~\d,c-j~~eA; •. ..... . ·,..,:: b,c=:~s: ",,';"5 " ;',..:,., .. "l~" ;..' ,/j,'.,:';:,:, " ",: .; ....,:.,c. .. ':"::" .', :\);A:,~'a ....~~,:reLL;rOl]~'~~r5ti6M+56~j~~.:'O.~: : . . . IF ~H6 CAAL~TfjT ;SOM-f3-.:~!,,,~ ~"'SOVlJ(.v~""C.'tf1)+1......~ v f(;l. Y.Otl !:., :', :.-: " A:Wb~:;~:.~::'::,:";,,,,;;;: . ,.,;·'~·f:.~,s::'::;'_-,,:;,J-,: .',,.' ....".' .: .' . :'; .. G:W.~fjPTiJti'~v~';·:·;,:upDIJ'~.. R..O/fbr VI'l) ~-v6ty .~,..tb Do·ry5f ~ JO~.NJ..D . · ('olUbt;;"" $eG\J~lY wi WeN'O~~ (M'II/~)A:eiJuND -raG (4;f.IM~'&R...~ . :/)::r:. ~~lV\peA~~o~~~F~~~.",,~t~l)~e o.ftdg::f\j)ed.-n,halJ ~~(tne~~ ,6eC().fL~+f J :Cl1l&~ett)~~e"Q..F·f'e~T"e·f~,'-~ t-h~"I cticl roAl!.e .. , '~1v\·\:Slt\¥..e:';::'(:~· ',.,;', . '''',".;':'''' ." . '"" ,.~ ,;~'c··~., , ' .••.. . '. . : 1;)i~':l.oq.seo: ·Aj""&Es.5·,:VE!,~i:'bF'.1=PIf(i.~:";0,~,,,rH6 GuAe.,~'~· ~..:n, ... ' ." ''':~ ..... '.­ ,A~. f\/O::'~~~:'; '.. ': :,:,,;t,~·:::;\,: . "':,.:,':;" .,' :. r';';;:'~~;~, ,:';.~: igii/: ,; :.;:., :.:,-~,' "'.,»:.,·2;:.,~:{! , '.. "~::"'., ",:-:' ',' , ,: 'bdtio~ ",*~tw'lWifj~~bfl'1D,llhD'16tl,l5~,~M"?: .'-. , ; . '.' , ....... ,".~.: ....: ... :" . ~ •. " I~' , .,;',,' "~~. \:. ,~. \i'ft'" ': t.. ",' I}: NO );//T3AJr·oF5/fl/EflAENr///; ,~~,:~:' (' .. : . .,.""...:;:::'". 7t,;-; 6~~~ ,...' 1 ";-, ~" , ~ " ': • • , • 1 ••' HAVE READ OR HAD READ TO ME THIS STATEMENT, WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE I FULLY . ,. =.~. 'P. • dNTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE stAT~MENT IS TRUE. iHAVE INITIAlED ALL ' ," CORRECTIONS AND HAVE INlTiALEoTHE BOTTOM OF EACH PAGE CONTAINING.THE stATEMENT. I HAVE MADE THIS STATEMENT' ~; . ':." :mEELY WrrHOUT HOPE'OR'BENEFIT OR REWARD, ,wITHCUT TH~EATOFPUNISHMENT, AND WITHOUT COERCION, UNLAWFUL ..•. ·~~cao.~UNiAVV,FULIND~C~;M~:~:?·· ,-,;.-::.. , ';-.. .... "'" ",;,{., .... 'i:~ -?! ,~?i?,',::;; • .« VVJT~::· ORGANIZATION OR ADDRESS ORGANIZATION OR ADDRESS IlNfnALS Ot PERSON MAKING ,,, ,'.... .... fOR Ot=fICtA! i 1:",j:: ~ ,hii Y 'FXHIRIT' ,..1 DOD-DOACID003886 tVI ..~a VI 'Iua "" ......"CO ..... ..............., .............._ ...............~ Th!~i1jator~ll$!name.aw.eillSbelowt~ld~e(natll~~neiswllh·lh!UPtl'=~:~tes:.:':", ....... ' '.' Ciz'MltJIIL JJJV~Dl';1l7l01J ·C()III/IfIlI1JJJ1. -A.~ -it ~~tI'-,-A1a.E4.lI'___ ··.~·. '." ·······;m·:-:nll:'!·~-·;~··~···r...·'l-:'··.·-· '...·':~I:In j ~mdIactlr.ed: . ClUFfI n' AAIb MA'-1f641iUf.JItrc""j,S5191/L.r~SV!rlMd®' w:1fATlegy. CIJI/$PIIMt..V • 3eQra i;er~e asked me my Questions about :he o:tcn.etsl. however. hcishe mac! .1 :!ur :~ =", :~it t h •• e :' e ;~:a(·,.ng ,.~~t:;:· .i1. I do nat have wanslVer any ~ueslilln or say·anything. . . . 11. ;;riYlhuu.!lsay Of do tan be used as evidence'against me'ln Hrllilinal trial. .. -.- I~. !For personnelsub/eertl/lre IIC"'J Ifllve the IIghl to' li~ priv~lelv to a Ia~rl!r belere. d"r/:Iq: B.us ilar ;ceshDninQ and to hlite a lawyer pre;enl with me . .!ut.l1g quar.iEmini. !r.as bi...~et C3n be ~ c,,:,iian I~'·.:~er I~riai1qa far al:O 'ICllnS!:~ '.~~ ~·:"~fr.rr.~i'a :r 1.~..Ltjr·1 ~~'~"i~r '~llli!!iS'!Of me 'j! no e~,en~"to'me.. ' . ~ . ~ :2. SIGNATURE Of INTElMEW£E l", .• ~ ••' DAfORM 3881. NOV 89 EDITION Of 'ICV 84 IS OgSO~nE.. :=or~ Oi=FIC\AL USE ONLY DOD-DOACID003887 ADDTTlONAL PAGES MUST CONTAIN THE HEADING 'STA . ~~~~~.. ~d;;;;~~.I!.~,~,.~.~--1 THE sorrCJtio;: EACH AD6inONA(PAGE'MUSTSEit'RTHE iNitiALs OFTHEPERSON ,THESTABEINITIALED AS . "PAGE OF PAGES.· WHEN ADDITIONALPAGES ARE UTlUZED. THE B~~OF PAGE 1, WILL BE UNED OUT AND THE STATEME.NT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COpy OF THIS'FOfW. . '. , . . . u.s. Oov~Printing Office: 1993 -142'()27/8~~ .', -.• :-;,;', -, ,. ," -'" ". ' ' ; • . \)\.1.; J.,:;-2 ' • A -• • ~ '1' -.• FOB OFFICI/\L USE:. ONLY ·E~]1IBIT ~ DOD-DOACID003888 ~"' ,., .-­ " .~ ~, ..-; G: jUJ ~ ilIJ ' It. o. . . .::. . .' '. ,. ~,,·il 97~-' 6?-$ ..... .... .' t[.. ,' (J.. . ." .. .-U .'" .' d". .:~ ~~"D~ •",' f"t1 1\. NO ~ ",,~ • ~ ~ , ., . tt. 1''' 0 -uu , IA., 1~1·.wl-w~. ~ 'iL~ ·~'-k.ro·,.cl( .. I't" • ,,,,', . . ;a:~iJU,5l1' 62147 ";-" ,'" , ".' ",J '.' . •~" •• \ , ' '. :.'). " ~'~;'. ': .." :., , , HAVE READ OR HAD READ TO ME THIS ,STATEMENT, WHICH BEGINS ON PAGE 1, AND ENDS ON ' ,~H~CQNT~SOF T~E'EN.T!RE'S1"ATEM,ENT'f,lftAD~ BY~!=. THE ST~TE~ENTI~~~UE. I HAVE, .: . INfirlAl.eo'Au~C()RFlEC:nOINSAND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT" I HAVE MADE THIS -STAlEMENrFREeLY WITHOUT HOPE OR BEN'EFIT OR.REwARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, '~VvFU~~NFUlENCE,OR IjNLAWFUL,INDUq~~~.h' \~:~:'':-'';i:' " :. 'A. h~.... S ORGANIZATION OR ADDRESS ,ORGANIZATION OR ADDRESS t : . . . ;'. ,. -",.' til who statid Wtu18 he wason bus in roUte to Camp BUcca, Iraq, prisoner SQ"e8JIled .• ~d9n't Arabic'anguage.. Mr added the MPguamscreamed back at the prisoner-but Mr ." was n.'1T19''-1 to say What did the MP say as it was sPoken in.Eng~isIl.,further, Mr , did nat WitnessarijOtl1er incide~ .. ' telated to the maltreatrnentofEPWs • .'j:·:· ..·./·,.... . ':;:~::»;:~;:?:'~:~",'.:... :.' "'7(;'-'1,11,,:,1" 't, ~/ I/_d" 08522:.14 M~y03. sA t7t;~11 et;nterli~'" ":" . " ';'. p1~-rlo" T ~~~~.Male. Height 171·~ Weight 1115,HairI Black, Eyes I Brown, Who stated on 12 ~y03,;~e waS taken itil0 ~ and transpartecfon a bus to camp.Bucca, Iraq. He stated the'bus arrived to Camp Bucca and they were in the P1llCe!tSri~e:~:.~Wh:.~::push~o%a:::~=Guard~V::':!s~::'~ not id~=:=:;xt~~, . . ." W8S\'IaIking)n front of and" 1'-~ . upon getting bus he Was taking down to the ground by an unknown . MP guard. Mr .6,..f brcither~~'lying.facedoWn~'OO1en Mr_exitedthe bus he was also takingd9M.' to the ground by an MP andaSslimed the samepOsition as his brtither.'MI' related he was kicked orietim~o~ hiS injured .. The MP guard, wholdcked him' left the area and tWo unknown MP guarostookcuSt~'~(him and his brother. Mr. ••••wasinstructed to stand up and WaS held down by the neCk and wasmoved about.10' to 15'.away frOm the' . along with his brother . .His brother and him were instructed to kneel down on 'the ground. Mr ..~ained he was krieel down ~e glimps8d to his nght side and sSw his brother getting kick by tY!O' MP guai1ls. He added 'he .. not identify the MP guards as he was iilstruded to look down. Mr . added he did not see where his JHUfhe'r was kicked. In addition, Mr" . stated hiS brothel's t-shilfWas taking off.Whilehe:was grabbed and ~7t!.:-{O(~S".,~ from side to side by the. MP.Gtiards~ After the MP guards were.done with his brother he SaW blo.ad on hisbrothel"s and pants: Mr "" ." Stated no otheiincidentoccurred after this. Mr added he'heard61c"1[6~~ other EPWs begging to the MP'S not to beat them bUt did not witness weather it JiapPened or not. :,,)'~:.~.·'e:: . -. '. . Comments: M;~7~~(I~~t~edhe ~uffered injurieSinh~ rig~ arm'i~~rici' ~.~~i~~~~~~~~:~~·MiIHary " .;.... .·':::;;·:~:,:,,72j:~6I.~/ '. . ...': . ;~7i.'j?,b·~1;.:::~.: ,": :;'f:~;t't"ijj:~,;·:(,:·~;':::::··!.;", 072OZ.1S' M~y"03, . . .., ." ·sp", T·',. •. ·320~MPBt~(can;r;~ut:ca,:u~'" Iraq, (Home . his legal righlsfottlle offenSeS qfcoriS(Jiracy,AsSaLiIt Coi1SUmmllted With a Bal!terv, ""ar Crimes (Cruelty ,and Maltreatment ~EPWS),'wJlich he Waived and provided a ~ri1statement. Wherein he d~not witnessed·any maltreatment' ofEPWsby,ariymembers of his unilln adcl~~n, ~p~l'rY.yided a . Of WhereinCident'allegedlyoecurTed.(See statement and sketcti'.for details)!::' ~'~"~.'.': . ::;t}.;r~~'~F';:~:7:~. . ." ': .' .',.\';'~·),~~I '····~··.,·:":;:~72,-~/~f~'S:··:~:'''''':.,:.;.:',~;.:~ ~.,:.,:;:;:~~.. :~~:. ~ . ' 06~9Z. 16 May03•. SA .' .~advisEid'SPC"ofhiSleQarrightS,~WhidfhewaiVed arid provided. a 'b1l:'­lsecond ~ment,wherein,:~~~.tI~·~~:'an'EPWbeinQth~'to the'ground bySS '..' '. (NFI):SPC: ~••added~ ~~thec~~was.ontheground 8.SG .crossedtheEPWs leg an!'J ~~18IJS~~i~"~ ~8Jldproceeded to' leave the 'area: '(See statement for.details)II~EntryIlI"""'~~·O '."~ ..~.; ."..,), ,'. y ••, ., ... , ..... -~,·,~.!·l,. " ... ,' ..' ,~'7,( .... ~";,"..::.~•• ; ~•• ~;....~."' •.'41, :""-.:.....,..~.i''f;;::::-~-:-:.'''~''',,··.'...-~l~· •. ~ ... ,.~.......... ~..''i' .... \.:~~... ' .. 't-_........,.... ...-..A~, _.'.~ ~._ ,"'.' 133MP BN (CID).61H.MP GroUP. Camp ·Bucca. Um APO AE"09375 EXlDBIT ,",y.: .l.J ,-I :,..J; t-,-l J _." 1.. . ...... .' .. . " . • .' OATAREQI!IR£DBP~E PO/VACUCr "UTI•.'ii.rt: Title 10, United States Code, ;,etlion lll121g1 '-,: /II-G I ,~ ," ""."" ....~".m ·0'......;''''2':0''",,,,,~ . -$ c.:.. ;5pex:;liH. llYnt· t.1:5.4..ytj __ tl'4~BJihI ('rw;;glW!im;S:i~;:~U;~~M~ik;1MTme,nT~!J EP. led _ L 0 'ef :he aslted Il'.a any questions about the oHenselsl, however, helshe made It clear :0 IIII! I~al , 'ate the 10,rowlltQ righlS: , "14 0 nOI nave 10 answer J,1\' ~ueS1ion 01 say anything, • : : :ttmng I say Gr GO 'an JQ ....sed.1$ ~'t«lence i~amlt one :\ l ::.:1",,03( 4:'31. • . _. .. , ';'PIY;Ormd~lljeC~Orhe,UC,IU Ihave ;he fl~hllO lalk ~fi~a.eIY 13 a I!IV'/fl 'le:ore, dur,"'7, l~.d a'llel ~ue~~aning 3nd.o have a'a:',m cr.;.,l ,~I;~ me I • \ ¥""I , ! : ~ I .. • • 'J" , . .-., t.~,. JI bOlh, .;:;" S ~,::.; ':. ,:', "':~, '., '.. ' . :""-,,':,,,~:,,,,',,.: '. L tlti"nsnor subJetr rube :';CM,I1, Iha~'I~;righllO lalk pl~atelV to ala,wre/oelore. ~lP9. and aitet QU~ti~~ng and 10 hm,all\":~ ;;I~s~t ~':1lh', 1J~,~i ::.2'a ~:: t:t ~~-e:l:.~~:l;; '~'J;~:-,:~.;':j q .... 1.!~tl~~~s --.. -'-':...--"':---"':'.:"':'-'-'--.-'---'-'-'----------'-...,..,,..'"""-.. ,....-.'"""=~."".,..==,~'~;:;==~,.,;;.---,----------1 \""--"~~"":'.'" .... ")., ..• ,.. SIGll.\TURf Of 17JT£il\':IWH :!TTAClfTHISWAIvER i:£lITlfICATE TO iUIY DA fORM 38~1.II!OV .Q9 , '. THE BOTTOM OF EACH AOOmONAL PAGE . '" . .' . . .' . . ..AND·E!E.-tNm~'As.. ~AGE_OF_'P~GES.· WttEf.'!.~RDJ.TIONAI:-pA$ES AREU7li.IzEO. THE.E~ACK·OF;PAGE1WILL BEUNEO OUTANO'TH.E,S.!.ATEMENT WILL • ,'•• '. _. • "•• ,,,"'.~ " '\ 'I· ... "ll..•, '~;"""":' .",...... l '¥:'..-l-'i1.t: .•. :, ':~".'l';:.~' ',.,",,; •••.• ; ••.•.~ '" ',',.;... .,' " • .BE C01ilCLUOEO ON THE REVERSESIOE OF ANOTHER COPY OF THIS FOa,M.' ..' .'!.: .. ~;,:, '..... ...•. " . .' . . '-0F" U·." ,.-. A: "F I' \I~'l \i ,'-{~i i ..... ,1 ".! ! .:-, ' j ''1' I • •• ,..... ..... .., .. \,# ~ DOD-DOACID003896 (jf\~ WL wruc.: '~l ~6c~U:?d vJ.e-..J-~ bu. 5 ' JrM..,r.p*~ .(?oLV" u.l'l;!.' CM' "'-~. '.=uJk)' 0.U~.; P01-i~J~ ~I ,~ ;~pc!. ___ -e..~~ OlV" ud~'S ,0--1 to~Ov\....J.I~ b btJ-,"?,,~ ~~rx-e.ev~J.t.."s WB.$ ~r.yd-; .,0." ~,S.Jy~ , 1Af-. ,~+& .bU.?:" ~~L~"f:."?/?f'';"" 4~, Co .( -; /hi:J" of;­ , ~~,U;I~~~j~~$!l~-#{J~rr~~ i±~11C~::;~~,'~'~""a:~'~:/7~~'~~:1-" , b~k ,~.""l ~.vc "co-JW..:;..t-J "ft:, r'£oJ: O~ : ,,:' roO-~; .@::.kr rliCt:st~)=,/J~'vt.u::l-e:s / /)J,e..' ~..Soc/::-OVl , ", , , .-. ."if; .... ', ;... '\, , .. ,:.' ": •.".'.',' ,: ',)', ;:'-""""~'~':--~:"" .,',.:~';;' ' ~~" F,~o..d , :.::':, ::,;»,,;:; ",::-"'::\ ' ,"'.". .", . ' .. '.~ -c.: ""',:., G_' \.u~O ,,' -talt=E :f:1jP.s .,/J VI "tk '.0 (/~:) '. , ;r. 'k;"':"":' ", . '7~" ~6~~~4-'?'TJi.;~~~~ltJ ~~~~l~Q~{' ,', ,~~iv;z~;-;12'~:':.l£,~~jt);·;f.t..~~" ' i{;;;r·~;jjH;'.'fI.!r;;;;,;z;.:Jf~ .?4.+e;£:;';~?:.~',s~ ·, '~,"" .~:b\d·:'{·OV,~eLPd%10' t~sdl~~blid. "4:~:'r=j:;tI.r:\.~:,je':o'6'~·; :;'/2~/Y/~:': ", : ,lAt~ '@,j4},~~·::" .," ';J~::~',"';:,":,:~;i(.Y":1': ,," ,,' ,'" Q~';:~'~,-'\0 .'U)V1lD~~({;/;:1i.e;·:CC;PW 7 nT., 'C/fffl/J", .~r-JGCA-~ ,.~,. A... ;'!~:. '..... '.,.' ... , . " ." ,.'.. ..... '.~.o.~::: '~'SG75~.:i:.l:,' C'.fM.:,:"':~.",'\h."':'.'31.·~',·.:·S6,7,, ';':'5Fc" ~~'·I't:.~,J;/a~·:6#'~,........ , .', '... ' .y .. I/JJA"~;::~':'":tJ.•...'\. .'. ; .:sot" . .. _ ... ,:.:,.·~· ..$,:.":~."~.~. .::::-:' :to l..c \.v-I ..l=-I.\.l~W '-J..c,,' ~r-c--K I -. . . , "~c ~. ~12::£-orl~ ;-7"1,:--'::. WQ.~'I'J,~re.. d:CMJ.. O/.d. ..~&OI.oIl/ooJS,'. .' , . ,'. '~,~f~ , "~ . . ·U.S. "~'f·t:'"';'~;fil31-1t\4~:f DOD-DOACID003898 Q. t::\ (J.. YJy A4 AJc.. ,. . b,,-J ytJv. HIEAfl. .. IIl'1y O{ it. I' {5Iontm.~ "5ce.e;'Y'1~.! '/11 ;;ny ~%:Lf~~,~~arJ;·,.7:~~.~'~~t(r~,~jJL ~lJ~.l·, ..' ~Ur~,'3IQ{JK)d'r'dftlp 5' .1j:J.rPC¥~"~":ft:,t2~~'7l::r' · . re~"~'~Y"'..~F.,~~:;.).~~~MI\J'v.i. •• J./J4.... M·. t·· ~a N~lI~tlo1 ~:·~~T~5~."Nor~.fr\~ Cl~J/'~t-(J/~ . ~~lI-; ~)I,':"~:~~y.-S-b;~dNt/~o.!t -te(III11~iJej? ..... , By~\~r ~hk,'5_.Je.r.. 4-(fer" ClrIM ~-te.: ~~"hlu.J-, .. !;~~:;:;:~~:~!lf;l1r~~~~;::-~-;~arrn~, . ().C.IY\II().J~h·~+e.fC~~;' dJ;;'k,~vj.GJa!:i'·~~,P4J· · .c,d"'~ ~~ ~,"~r\("w..e.' 00:.~::.{,..~:",-,;; "':-;~:'~" .,' ......, ;.,' . r , DOD-DOACID003900 DATA REQUIRED nv TilE PRIV,\CY ACT '.' . \IJTHt)1ItT", T""~ ~~ t!"tl~d !)Ute~ Cude.... ;'o03l!:::'ql " •• ' r1Ilfll7lde commendm and law enfortl!mcnt Qllicials :.lt~ meks (l1"~hLr:ttOm3l:':CClIJv,Cnli.1 9P!lIrlCIPAl PURPOSE: 10.lJJ1:'lfUS£S: ",1.1 ':;:;WJI S~C~;IIi' ~km:m i. ~:p.d l~ an a~~I:;l",I'~!l~rr~!n I-:~;;~~ ~i ~Je"tilit3t;ar. :, fac.fita:a ~ijing and letn.."VJI. BmDllllSURE: " Disclo~ure 01 your Social Security Humber is VQluntary, "Uy~ '"' 1.~" ", .... Fb8 OFFldAL liSE ONLY\~~-.···;:·EiHtIalI'·······:Ji; :" ;. . '"";;:' DOD-DOACID003902 tf , . ~PAGE ,'OF PAGES.· WHEN ADDmONAL PAGES ARE UTILIZED THE B:4CK OF PAGE,1 WILL BE LINED OUr AND THE STATEMENT WILL . • --4 ;.... ~.... """ ... ( ' ... " -v,~ ~.... '.. ., ~ .' \ f"'" ,...-• ( ~, ~ _ ' 'BE CONCLUDED ON THE REVERSE SIDE OF ANO.THER COpy OF THIS FPR.M , ' . '.,' ", DAFO~28.231 JUL 7Z , N ~ ,_. -. '. .. • __ ' • • ... • ......... .. ~ .' "",;,":' '; ~~:"-::':'; 'Yf.·R:~t:~~~~F.: 19~ifQ4r.:t7,~~1~:', FbROFRCiAL~!SEONLY ......... ·E){HIBIT . i..~ . .. yu ~ /),It r,..,~.5S~" .kiCK.., HI., 0;2. . , . " , .1,,' t" , ~ . ..../'.: , ""--1.-' (v •• ,;, . '. '.-,' ~; HAVE READ OR HAD READ TO ME THIS STATEMENT. BEGINS ON PAGE 1. AND ENDS ON ~ .~'. lJiI1UJr\jbEl~STj"NQ THE CONTENTS OFTHEENTIRE STATeMENT MADE BY ME. THE STATEMENT IsTRUE. I HAVE -: ~lNmAl.ED AU. CORRECTIONS AND HAve iNrrlAili THEBOTTOM OF EACH PAGE CONTAINING,tHE STjm~Moo.'I HAVE MADE THIS' ~FREELY WrrnoUT HOPE o'R BENEFIT OR ReWARD. 'h,., , ' 'COERCION. laJ~~Ln.:INFU~CE.OR U:NLAW~UL INDUCEMOO::~',,~\5 ' ~....~, ,:' '~':: ..:~,,~::,~:':'." ,,','. . ;~X~?~;~;..if:··· . WlTNESSES:'".',' . . .' :; ',') /; ''{'~~'" ': .:.;: .~ . '; .;,. : ..,~ .\ . • ''''f''-' .. ", ., r ' ....... ' ORGANIZATION OR ADDRESS 1 ~ ~ ~.. . . .:.!. \: ... ~ ~" ", -'. , ": , ,.' ,'-.' AGENT'S INV~ST~9ATIONREPORT· -CID03.-C/D Regulation 195-1 , t-----~:;;;...:...;;;;..---------I . bJ?..1 ,', .. 03,lnvestigator '(INV) -,' . -.. --, thisoffice,jnt~rView~ Mr 1==!=~=1 ....~~q stated he was injured ,by a military poliCe (M~)guard. About two days ago, ' . ~ , ,. "atCamp Bucca during the nighttime hours. Mrexitedthe bus with his hands white Tfi~ was loose and arj:unldentifi~d'MP guard (white male/S '/strong buildl200lbslshort hair ~nd shotgun) removed the tape from Mr Wrists and made him sit on the ground next to the bus arid was ,fms,tru(:ted to look at the ground. AnotherMP (NFl) took Mr 'y his left armand applied an arm bar hold and drul!l1.1'~:~'IJ~·T '''''l~''·!:lII~.....c~c.'the"ground. ,Mr. .,as forced to the ground and·had his face dragged across the grou~dwhe~he ;lreceivE~d variqus cuts and abrasions on his nose and forehead. Mr: lra~ picked up and thrown down to the groluna6l7~~-ft/ Mr lid not.see.qther EPW's get struck, but could hear them screaming and asking in Arabic Uwhy are you .this tome?". Mr was not ~eated for his bleeding or sore left arm .. ,b7 ~-ft;6~-Y ", " " f,7~;"(~Ie'2.., t7~-'/.£.6 f-¥ " AbO~e~~~eli:::~l~~guards; ~e!~~~~::~g~~rd#1· (20yr old whitemalelsho~ ligh~ coloreq nalrlwe~~~~tan ' ' -S'10"/thin build/14()..150Ibs.) and guard #2 (27-28 yr old/p,ale white male/short hair Il0ng.necklWearing green '4;." ' iBG'~:st6' ,;;6'2n/,!,~diuin.t~uUd/17S-185Ilis).' Mr , JTived aro~nd 8pO) ,two nights ago. He was quickty removed 6t-.'¥, bu~ and. as soon ashe exited thEibus, guard 1 punched him in his rlg~t eY,e. Both guards picked Mr " «. " IUP iana threw hlJT1 to t~egtouJ;\d., One guard stepp~d,on Mr eck, but h~was not sure which one. Guard.. &t-t' .!t1bfm :kiC~E~d hi~,int~~,gl"9i~,~!,d :~aid:~th,is i~ f()r~~~si~::, "~ " , ,as,then~ragged:aqros~ the ground anctt; . -~ 'Jft"";,~",,,"T',IIr.,~;:r:;'~7pi~~'~:!~f~~~~~~lt:~::J~~~i!~~~Z;i;~~~~'::"~7~-11 '" ~:1 notdisp!aY vis~.alsigns~~t~:~~~,'" b~~'~fT1plalned o~ains i~ his"nec:k,' gro~D/~nd .(i9.hteye,.:., .: ' .' .' ,. '.".',:"" B~~,~:~~bi~~~~,~i~M~~3:iN?;:4( ,f-~Uctedci,~vass interv~~,~r~fFiiEinl!in~iVlduaIS ~o ,:,p7~-tt'il.::~ ¥'-" ,,'"-.:;,'".,', ­ "'b7~/X1~4~7;,}!~:'~?r;,;J,~;,:~'J'(::':;i' ',.'\""'.,'\' tIlltnm'liI(~'flll""ll.l'"l1JlIIJiJ~iIi'I,iiIi11ilmwm,II/IlmmWII'I"1/I""las'!' Entrj/llfll/filIIi/IIIillilllliij11111j111111111iIIiI!I;/II/lI!(Ii/l/111//11/1/1/111111111' . " . , ~.J "' ....;. . " , , .AGENT!S INVESTIGATIO~ CID Regulation 195-1 , . . . ~. '" '" '. ·10F 2 PAGE DETAILS' '" " '., , ..... About l030Z, 14,May 03:"SA_nterviewed SGT .223rd Military ..Police (MP.)CO~ 724d1 MP BN;Carnp Bucca;'Um Qasr, Ifaq, APO AE 09375 (CBUQI).whoprovided a SW9mStatement documentinghis accounts ofexcessive"ShowofForce'~,coriducted by th~ members of 320mMP BN personne,l dining an Enemy PrisonerofWai (EPW) transport and in-pro~es~ to:Holding Area. """.J'T'--CBUQI. . SG? . stated SSG. NCOIC, EPW Transport, 223rd{) MPCO~CBl.J8~,'~pproachedN~ priono d,epartureJromJmlil ~rBas~. Tmlil;Iraq (TAB,T~),.wherethe-_ .t EPW~s w.ere pIcked up, a,nd related MSG, dl . NCOIe, EPW Transport,. ~7~"'~. Headquarters & f{eadquarters CO (HHC), 3~0 MP BN,.CBUQI, asked. ifthey could make a stop mong the :transport route and have "interView time"with the ~PW's. SSG advised SGT 0 b7'... 'watch out for any s~pi~iousactivity by the ~20dl MP aN personnel dunng the transport. SG'r ~dOclll'il:ented an incident along ~~e t,ransport route (jilring the, ret1Jm.tripfrom TABT!. SOT. . the transport b~hada.mech~c·problem and neede,d'topullover to ~esid~ofthe road toassess tlie. problem.., D~ringthe stop, ~GT. • ' tnairi~ed security on.theb\lS.bys~dingin th~mi~dle9fthl! ,6'r....,,..nLo.-z bus betWeen the EPW~sand the, guw'ds. sqT. & . " stat~cl he·.ha416:o~ed: ~ver'hi~ shoulder arid saw" 320mMPBN personnet,elJ,ter the b1,ls and proceeded down tJte' isl~.:· FW:ther,. S(n~ . a;.;'oice:ask.·:"Whos~c.aus,i~g,th~,;pto,~Je~T;/~G.t •. " related S~SG '.. ',''''' . ·extinguishe(fthe;situatlon"andthecorivoy'continue~ho 'CBUQL' SOT .. ' . "stated'th~ cOllVoy'amved ath 1lletHdidirig Ar~aIII)-pro~e~sing,'CBUQI, aroUnd 183.0Z·and began unloading'th·e~EPW~s·15minutes later.·'·.~·: SGT.' '. . related hepo~~ed SPC . (NFl) on the bus and the rest ofthe. gUards were ()utside · ·~ting(onh~12~.w.;~tq·~~rli~off~eb~.sfor movement to..the S,eaichin¢;Ar~~:' ~G!__stclted the .~7'''''''''h6'-'r'" · 'firsfEPW~swho'exiteathe bus was an Iraqi,Major on crutches..The M_aj~r was moving'very slswlyand····'·· stQppedatthe bottomstep'qfthebus to sit down due. to pain. SOT .'.' ~tedthe interpreter related: :ttne MaJo~Said he 'needed hetpj)l:{got off the ~uS.on hi~ own'accord. SOT . :. locWl1ented the Major 4.ir("-""6§-·Was lead to the'5,ealcll Are.a~d'was ·mO.vlngrather slowly. The femme E~8(Nfl) and an ~identified guard . :both melllber~.ofthej20thMP BN,kriocked him~own~:yeJledathim and began striking 8ridkicking him.,; ... before he waS dragged to theiSearch Area~~:SGT . i;tated witnessed 'three othet.ilfc\dellts or'~?C:' ~ mistrea~nt8,QddocUmentedthem in his ~wom.S~tem~n~. (Se~ Swo~Statement for details) .. ~'-~~, ..:..~:'~~'1:)!::;t;;;,~~·; \:\ '~\i;~~I./i.';;/d t~:,::'::;";·~:\;,~~;;f::. 'Co" ':-:1: 7 t!:-~14'6t ...¥~.,;,,~ .0' ". •~ ".' " AbOu11509i;~1~ May 03; SA_nteiy~~wed'S~C' . .-" ,'. EPW TnuiSpqrt,~" .. · -G~:i2jid Mil CO,:7i4~.. MP:BN~t:BUQI~'\vh6~'provided a Sworn' . docwnenting her acco~ts'V...:..~.~, · the mistreafulent 'of EPw'\.s.·bY,:320t~MP BN~perSoW:tel.. . they8rrlved. at the HoldiJlJr' L.. ... " .. '''~.' _ . .,,-., ,','..... , .,' .• r' ,r~' l ...i.··.:·,.,'· -, ,~~...-\ .' ' ..." '. ~:'.' . -»'. ' '. I.Altealln~I)f(j·C::e'!;sin;g, CBUQI,'afuWidJ 830Z ,and waited for the facility to.arrive sothey coUld unloaaihe s an(fIri~\~~~~~lK-t~lli~:~S~ar~hiIt'~Al'd~~~" ' . ":" ·th~-;firstEll.W:wh()I~ . .'. '. .:'., .... ',' " ..•. " .". ,4;, .. ,"'~~". '..; .:::. :' .. , ,-:.:;;;:-...•. g::, ~.' ... " ". . " .. ".. '. . . .-". ·.c,'··•. ···.. · (, ......f'!: . " . AGENT~S INVESTIGATION REPORT 0031~03-CID519-62147 CID Regulation 195-1 I:J~~ q 2 OF 2 PAGE .... ,information from~e NCOIC on duty"ofthe holding area. Thisiilformationwas shared With:::; 11J)eIt"SOlmelIWj,th: 320th MP Bn that waS going to worltsecurity on the' bus with me, which would be SGT ~;;. ;~".': . SPC .All'the-vehiCl~s'hadretunied from a·refueland we began the loading~ w~at thl~ point ihatSSG , '. approached r,neatone and adVi~edtrie ofa conversation , .·liBd '. the'female ,E~8~ w.lia was the NCQICof320th~P Bn perS()i1?el..Jt was, ~ta~e4 to me, this E~8 .~ JEequested..a.Stop ,of~~~~vo~~~r!.w.elettT~~ ~?~e?o,uld hav~so,~e"intervie~ t~~:~[Vith the ,EP.W~~"b 'SSG '. .'..', looked:atme~~lth,~ lpok ofc:o,t}cem )jecausewew~re ~derthe.~t:rtp~~s~o[i-thatthe E.:-~!. ',: · iVJ8S:notjqJdrig~.·::DUring th~ 10adJJlffpr~cess;.S.PC , . wason th~pus to sup~rVise))eatiitg proce4ures:I ...... ", · wasatth~doQi':ofJ,he.bus·recordingJ!te.EI»,W:~~,!,SN;,SPC . ~~)rQ,viding sec~tyforthe loading',,;;:: ·p"~~~s~"an.~t~q:r ..... '.' '." .. ~~.spe~~'_~~;~e E-8; }.,als~J'~:~~rd~~ ~e~!tlc)nfo~~tion aboutth~~-I""'.•• e¥.hEP'Y ~~_theylo~d:; A.J.il,l111d :16~O~,.~e,,,4~~~~~l ~Be1l!0u.!e~o Camp l;3ucca:'~le eastb~llIl:iQ!l,' / . Ro,1,1te Jampa;at approx~ately'1 640Z;, I.heard. a,l!olse; J,heard 8lrJeaking an~ I thought 8J1' vvas. ~eaking~from::' ·~itiJ~J,t~~~~~[;g~tlri'Jli~~~r'rt~~~~~~~~t~~:f~~~iJ~~'~~' .. .·them.that we wot.tldbe '~tCippip:g:'::Sli,*:',iJrimed.iat~lycQ,filplie~()a,sked her:V?.lia,\w~·~ingoh·ana shesaid ~. .~.'r.....{.."·. ,'.',~.' "", .~~~",_••• ,......".~v '.~,~ •• '","":"",.~, •. ~....., .... ~"•• .-'., THE BOITOM OFEACH ADDITfONAL PAGE MUST,B~AR tHl::7NrTlAL.s:OFTf"~;P.'(8~fON,MAKIN.I:;n"E'STAT,EMENJAND BE INITIALED AS "PAG~qF_~AG~S.· WHEN ADDITi9NAL PAGES AREUTILflED, THI;·BACK.OF P,AGE 1 WILL f3E LfN(:D PUT ANP P'fE STATEMENT IWILLBE CONCLUDED ON THEREVt:R~E'SIDE o/:"Afl/cr;iiER c(fp'y' OF TiiiSFORM.-"·"· ,'~: ':"" .. . . .'~J;)~:~l?J!M·"D"~;';'''''UI,.1L.,~~ '/.: . ....... '" '.. :" , " :,,:: ~\.,:., ;;.~~ ':I,~, o~~~~m~l Printil1~ Office: au :~4~12~8~94 ~. I~W:~ C:;:~ :!';··t' .. : .:~~f UNL'f EXHIsrr 30 DOD-DOACID003908 . . ~ ': f\ .... i ~A~MEmOF ~~~AT~C~A~M~P~B~UC~C~A~.:IAA~a~DA~T~ED~14~~~~~~__~~__~~~-. • '. S . was not responding. I heard repeated attempts to raise hini on the radio as we"7 'were,trying to assess the problem on the bus. SPC _andthe driver were assessing, while SOT . "~==lwaskeeping up withcommunication, and SPC _wasat-the front portion ofthe bus. r SPC . . ., . was 'not tasked with a mission at the time. We had picked up another passenger for security . on thebusat'TAB, I don't recl.\ll his name, but he was with SPC in the front ofthe bus .. I was positioned between the EPW"s and.thesoldiers on the bus. I was listening~o the comniunication ofthe ' . situation. that's when I found out an air hose was ruptured: As I was listening. I hearda commotion behind ~ ~e~c(tlooked overmy'shoiiiderto s~e anj~nQetermined number'ofescortguatds'hea'ding do~the isle ~f 'the buS: ·;1 turned my view, backJowards the EPW's and heard a voice behind me saying, "whose causing the problem!" After [ heard that, 1 shouted, to SPC . ' t ~'What'sgoing on?!" SPC responded,"~ don't know, but weare ready to roll,~' meaning the bus was ready' to continue on with the convoy. At one point, I turned and saw SSG .. enter the'bus'and asked, "What's going on here, why isn't the bus moving, let's go!" I'm not sure)ftha(s exactly what he' said, but when he' got on the ~us,'everyone got offthe bus and the convoy proceede(fonto Camp Bucca~ Upon amval at Camp Bucca, approximately 1830Z, we' ' entered 'the compound and stopped at the ho~ding area I In/Out Processing. Waited for the. Inprocessing personnel to iurive. They arrived about 15 mirlUteslater. Before exiting the bus, I assigned the duties: SPC I•••.•..was tasked to unload the bus one at a time; SPC ' , (NFl) was tasked with exiting the C, bUs~dguarding the ,first luggage compartment'onthepassenger side, which held personal property'and large sum o'fmoney; SPC :was to exit the bus and provide assistance. withthe.unloading and adde~ ,6 sec~iy for the area; scn .' exited the bus arid provide:I'secunty. W(! tookoffthe EPW's in" 6 groups of5 after the NCOIC (NFl) ofthe holding area gave the word that we were ready tounload. The first· ,one that came off the bus was th~ Iraqi Major on crutches. He was moving very very slow~y. ~s he exit the . bus~he sat down on the step ofthe bus and says he cannot get up. The interpreter tol~r:ne t~adiets asking for' assistance to exit the bus. At tha.t poi,nt, he g~ts off~e b1l:s under his,own power, ut~lizing hJs.crutches. It has , :been in the past, the standard procedure to identify the people who were getting offthe buS for proper segregation. The Major gets about 50' away from the door ofthe bus where he was seated on the ground and four other EP\v's sat behind hiin. At this point, the word.was givenfor the five tomove·,(nit. I.tbok my vision away rrOm the front ofthe bus to 'look' over iny left:'sh~uld~~ arid I~ee theiraqi Majqr'wi'th, th~ crutches moving very very slowly. As he's moving, he was knocked to thegiound;about 100'away from the bus, by, ' ,the female E-8 and an unidentified guard, They were yelling !it hi~ to get up, which .he ~id rio~ari4 then th~y were striking ~~k~cking ljim y.;hile he was o.rithe:grouitd. From'myvarita:ge'P(;lnt,t~aS',abk~ to~sa(ilie', . ,whole~t, b~t nllt w,here:,the 6iows' ~ere cO~~~l~~g.· At'tl1~s,P~~l1~' ~e¥~jo,r'was,~b~~~_up'~~~~:groWid~ under'the anns by the E':8 ~d,tl1~uilldentifi,edsoldier, ~ddragged,~o~esearcharea.The Major was,.,: '. " screamingiii pam. The Major was the orily6iiC"out oftl:te firSts th~(\Vas struck:: With'my att~ntiop focl\S"cn the doorway ofthe bus waiting for the next prisoners to come ,off thebus, (noticed ,SSG ~lkini 10'afew ofthe individuals out there who were escoqing the EPW's}rom ~e'b.~tothe'.s~WCh'~,1~9~!old them that their mistreatment was not going to belolerated. Wetook 5 more EPW~s'·offthebiis"aIia.·liqed, ; them up. One ofthe indiViduals we took ottthe bus ~t~is time w.a~,.the interPreter. w~o'~e".~~:t(jld.~waS present for the questioning ofthe American Prisoner Of,W8r.(PbWfl)efo~·tli'ey.w~re~l5.ill¢4~8.ijf!l}{ti!.~t~~: . lie was srabbed by escort-personnel 'so 'quickly that his pants fell.down to his ankles. ,He w~,~QI~~o,~O~~ • fast enough for the escort pecionnel, due to havingliis pants aroilrid 'his ankles, the escort personnel shimmed ' him on the ground with such force that I felt it on the earth under my feet. At that point, the escorts surrounded him and I heard him screaming in pain. I could not see what the escorts were doing, but whatever they were doing caused the EPW scream in pain or fear. The Interpreter was the only one who was mistreated in the second set of EPW's. The next set ofEPW's started to unload and the first one to come off was the 'Iraqi Police Major, who, through our intel was identifi~d as' being irivblved i~' ~um~rous murders. As this man was taken offthe bus, I myselfpuUedhim off the bus to my left side and handed him to the escorts. I .heard one ofthe escorts . "This is !" Another statement made was "Get the Government Printing STATEMENT OF AT CAMP ·And let them take him!" I don't recall if that's what was said exactly, but that was the gist ofit. The Major was accused and wanted for bemg involved in nunierous rapes and murders by theintel that we received. The two escorts lead him away and about 50' away, the Major was slammed downon.the ground with the same. ' force as the interpreter. At this point the gUards gathere4 around the Major and Icoul4 here the screams from the Major.'·ThetviajorwastheOnly one I witness ,being l1listreatmentin·~~third'group; After the third group, the nexigroup was the ones~ho were injured with crutches., These individuals were taken offthe bus and: ,. passed to the e.scdi"t gWir.ds I didn'tsee what 'happened to any of" them: I could hear the' es~rts behind me' screanimg,~'~top RESISTING!'" The reIl'\a1~iiig'EPW's were allegedly c~vilians.~ccording to my notes, . "through word ofmouih~ IWas told 13 ofthe remaining individuals were suSpect~,Republican Guards in.: 'civilum'clothes.' As the rem,aining EPW's were brought to.me, I realized the escorts were mistreating the . EPW's, so I handed EPW's to lower enlisted, wh()" intern, took them to the search area and sat them down. As lwas receiving the.EPW's,I asked them, "Are yotI,Republican Guard?" And the first two.~aid they were.' , , The first nyo, who admitted to being Republican Guards~ were taken away With There was ,on individual that came before me, who was allegedly an intelligence gather to an escorfarid he was taken toward the search 8r~a. Halfway between the bus and'the area I , Witnessed the MSq alid theimidentifled escort, who waS very tall, at thesametihie:admiriistered common' :peronnial strikes (kiiee'to the leg) to his' left and right·thighs. the EPW started screaming in pain. 'He,'was 'brought to the search atea~1 was unable to·.stop any ofthe mistreatment'be:auseItould not-leave my post· . -insecure, which was at the front of the bus. That was the last one I witnes~ed. We hada fewmore people on the bus:and after witnessing the I;:PW beaten 'in that manner! started looking for people other than the escorts ' ito escort them to theseru::h.area. ',There was one EPW: who 'came t()'me,\YhichJasked,'~'Areyou a'):):: :)' .' , . . ,. ;,;.••. ': ...••. ;:.' .-"" -. " .~, .'~ •••.. , ••".,~-:",,,'~; •....•. ,':I'_:"" .~,.: ..._." '. -'. ,,";. Reptib~ic81). Gu~a?" ~dh~sai,d" ~'No,J amnq~." I~~¢d·hixp, ~~~hat~~.~()~~oiIl:g her~T;;Heanswered;;',T i , :doli"tJ.mowand ldon'tthink I will see my qiotheragain.n The EPWspo,kevery good English.' At that point. ' :he .trild nie,'he~as a:,stud~~t':andagal~ ii-iedto'teHme~bout his mother 'and' broke out'in tears.: I ,told him .that' " be woUiCi s~iiismother agai~'ahd'rgav~hi~'a riioiD~ntio'~~:~pose hims'~ifbefore fga~e hhh to:the'escort.• 'I 'pe~sonallylo~~edfor the'youtlgesf soldier' ~ound ine'~n(f.handed:the·EP\\rt? ~iJii8ild to!dhi~;this iridividuaJ waS a CiVilian student in the wrong place 'at the wrong time and to escort him easily to tI1e 'search area. ,No " " ··other hlddents happened/that y' ~tnessed,afterthat ,point. .," ",~"',';~:;';:,~' ' "'~:?:::'.;.~.:;,~/,: ,.. ~;" .. ' . ,I ~~~;=.··~bl.(-ll b,~l .,., :' . ," , . :~;c,," ,; .. '" .. " 6"/'// ,:'", ·,-t,t'.~',~ ""''''' '"". , '7~~tfi. y.;-"T: ", ,,~.:: ";.'; ,.' .'. ~ ,:L::',' 'Y; ',::"~,: ,: .. ".' !',:'~~.;. ;"':'." . ere any ofthe EP,W,~s rt:~traine~hvi$ h3nd'irons(jr the ~quivalent'o~thebl#?' .,' .:,:' ". '~" .. " .~:";"', \-. !k~e.{~t~~~~r~!~~rt~~1;\\;~~~d;~~:;~~'3:t!;"~.F:'.\~,~~~i!::;"1~.;:~r:":''.:' •,: •..~...•• ,"'c'· .' ·t9DIyj'emovedthe'restraints pn one ind\vidual~ which was the' MajQr~91i~r.:u~ches. ~Oth(!r;restraints were '~·1., ·s~~;~l:~~L ..', ,..••.• '.. ....... :...,•....... :' ····;;.'::~rx ~•.~·.·...;~~1!~f!i~{L;~,1 ::\~ A:Whlte tem~le; 4~, u";'sto~kY"t!~ld;:~pprq?,il1!a~t:ly)50lbs" short br?~:hair., -",. .. ., ...~___..~,._~,••~~~~_,~:. ,,~,.,,': .Q:-DesCribethe'llIlidentifiecfescori with'hei? ' , . :;'., , ",~"'.. ,,., '"'r •• ';""~~' .... " ••.••• " A: White male, 75", slender build, 200105. Q: Were thefe any other soldiers present at the holding area other thantheescorts.and·the holding.area NCOIC? A: Not that 1was.aWare of.' '" . Q: Were all the personnel at the holding ~~~a~e~bers of the 32Uth }v1P 'BN?' .k No. .,.. , . Who ~not part of the 320lh MP BN 7~... iff b,-q .......,'.. ~~~----u.~~~~~~~, Printing ... 342-027/80494" ; .',.... ,.,. PAGE3'OF S'PAGES' EXt-i~8rr30' DOD-DOACID003910 , . ", . . 1 n "1-n ~-r.". ,,5, 9:~'621A STATEMENT AT CAMP BUCCA OATED44QAy ~'CONtfNUEO.· •. . . .' b7L-tf, 6~-f? (. AT CAMP BUCCA,'IRAQ DATED 14 MAe C~NTINU~D 1 r '"' 1-0 ;g'~~1 0'5,19-_ 621'41 , . ..... .' ... .. ' ..... "; :(, . ­ ." .. ',' '.' en . Q: WheJldid youstart'yoUr mission?, '-~:. i:' ,:;:;:",': . th~"",' ::"~" .. ,;,-.,... ,-.. ~: ~,. ", ".' ,,":" '. . .' A: Abo~1030Z; 12 May 03, ~emet up w~th the 320 MP BN at.the Brigade TOC.· We,went to the holding. area where they parked the buses. .... ".,:-:,::-:.... 0: :'~:' . : '.', .' . '. .• . . '.' Q:Who.,Was withd'0u from your team? .'. '.'; .:; j~:i.·t, t;"~~\~ .;,.;' . A: SOli • and SSG . h 7c.. . I .. ' ";. ! •. Q: What vehiCle were you in?,"'. ....' .' A: I was inthe lead vehicle. I was the gunner.'.' . . ... . 'Q'. : Who else was on yom team? ...... ".;/'~ _//..... :.. '. ..'. . f. 7(..-TI lJ '=' .,-. A. SPC Pand SOl ... .:7. . .. J.,' . . '. . '" ..".. Q: What:waS YOUrmi~sion? . ~:''':' ".;.;:;.'~:;:::';.,~:;"".,:. ':':~ ~".~,:'~;. .~.:,.' ,.t.;:::,,'· A: We wenttoJalil to'pick up the EPW's to bring them back here 'ioc~p Bucca:~:';:,. '. • : ':"',:: ,Q~Explainedthe chain ?feventsthat ~pire4duringth7 rnissi~n?;f,";:i:::;;"':~::~\;:; ~J}:; ::;{;~A ',. ':'" "..­A:,About 1030Z.w~ left Camp Buccaand'drove up to TahtIt took us 'about three hours to get there., On the .. ,' way up.there, wes~op'p~d;Ced,arto,get gas. Afte~getting gas we c6ntintl~ to TaliL When we arrived at Talil,'· we pUllediip .to' th~j:o~9o.ldi~l:rarea·to,see.if theY,h~~ the pri,~oners:ready.·The·.E.rW,~s"Were. sitting' in the'i, .i : " tent area.with ~~re bel~rigings,~,Whil~ they ~ere preparing th,e prisonersA!ogefon"th~bus, thedriveri'ofthe,:'" . · vehiclestook$he9Pportunity to. get,fuel before 10a~ing and leaving Talil. When we.gotoack from get fuel;' :.' ~.~~PW'son t~':.:u~':~~~~Ig;'~;.:h~~t:ti~~~le~~~~~a~~t_eY.had. Ch~~:~~~~!~h~~~:~:~rfo~~~ign~eh I' . . b'1 bus, lreadth¢ num1,1eiifrom tJte tag: One. by one, he told. me who .they were and \Vhy they were in that order b~Use~~~':was a, s~tstandai:(to hQW,~PW'sw~uld be ~eated;' ·.'The' morese~eiecases wQul4be placed ." .'. ' · dosed tathe guar4s ,on the bus so t~~y ~6ul,~,.~e~hef.i!,.st on~of(the ~us;: I only helped'With the la~t portion'·, ofthe EJW'S':'f:·:.i;:;:,;,;';i;f~";;:.,,',,_ ,: ,:" ,; ,.' ::'":~.lb'~iI,~,~.~~:,':':·:/"':f:'~:t~7t:;;~\;.~~::~\?'. .' '( ' •• ', ;Q~..Whathappened ",\then'you left Talil?'···"" .': b1L:-c.", T':~:'·"" , .'"~ ...,,;"" ' A: While we'were in 'the truck,SSG. . told SOT I and [that the female MSGasked'him~: ifwe could P~~J over of(therO~d on the trip:back t9 have some "pets,ortat interview time.'~ wiJh,the EPW's. ' '. He told uSthatw~,~e~~,n,ot gojng tod? ~tb.eqaus~,i(s our job:~af~guar.i.th.~. EP;\V'~ ,and it wasn't part~four. · . . or}~ission~.,;",::,;~;,,; ::.~).::J.." '.. 'H •...•:'': ,'. . ':, , '~':~1.",;::;~f~·:::':::;:.~'::;·;~· ,~~.:,~"'i:~ ;·;:E~4l.,6(:,¥,,~.,,~.. :;,,~, :Q: What did SSG . '... inean'whei1,he'said'''persoriaUiiterVit:w;time~?,'\, c~;;Z:;;:5;i:,~"4:')1 '["$. ~:::, :.:~:~~2 '." .A:. I'm not'sure what he mearit;that.w~s'Wh3:t;h~~iQid;hfnE':I i()ok.ft:life@ty'.iUid:ffi6ugilt\~he~ifut~d 'to)alk ,~ .' to,the~r~::;:;;,:~;.,:,:.',~,::·: L;:):f;~':~i:\:;~:.:'":,.j ;,:':;;~ ,;,;:':" ~':' ";' ".:'~: ~;,J":;,: :,;~:~,·F~/i,'r.~~. ,~,':))~~;,~~~,~;!:~~;~~~;~/~ci/\~;,: :'..:;. ~,;.:.: Q.·Whathappened on the-return trIp frQmrTahl?'" ~'.". ,.. ~",iit'".( ..:.'I;.'..•...:.\·j".A,'';JJ" ";"W;'::"4',~..,~"~..£:;.•~·,!·:;.,..,'f}f;f:; ~:~" 'h;" ,.. ,~~,,; •• '. '".' v ., .~:.. ..... , ...... :t., , . -.'." """ .~ ..",..... :~•• 6-,...M' W:::... " 'J," •.•. :: ':: '.... ,"". ;.:: ,,~ ('.;~'~ ....~ 2l:tt:;;",~ ,;j~.f:\J:: "':':'" {;1~t~~~"'~'~~4i~:~s·t. " 'l~(:~~ .it::~.i,.~...~~( (~..~...~:' {~::: .:; A: On;the-way back from Ialil, we.saw,thatthe rest ofthec;convoy~d]iaQ.stopped"in'.our rear'vi~.w· mirror,"'so .'~ -';;"." 'wesiowed do~~o'r'ih~' ~orivoyto:~atth"Up:With':~s:~'tiuf~~¢n~~¢'~~9(~9;~~t.~~~c~~A~9't~;e:~~~~€~~~9..P~~~"-(~'~ see them so we pulled over to the Side of the road andllitt\ed't().,g()"~ack to m~t\lP,W!!h~~ convoy. EXHIBIT '10F 5 PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING ·STA '" •. ,.. . '" ......:,/. ~-""v. • ".,. {" •.' ,.....• ~. ,·~.{i ! ";',/("" ;."i'-r-.' THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS AND'BE 'INITIALED AS "PAGE OF PAGES.· WHEN ADDITIONAL PAGES A'REUTlLlZED, THE BACK,OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE.cONcLUDED ON THE REVERSE SIDE OFAN6'THER COpy OF THi$~6Rft,r"., . '. . " '" ..'. DA FORM 2823, J~L 7.2 • " . , Y,,'~;'{i0y.~~~~~~~,Ij~t~~~(~~~e:: 1993,u3u2j.2?'8r&'.'.· FOR OFF1~:'~.:. 'iisr: !:NLV'" . --' . EXJ-~;';'::',," '3i' . DOD-DOACID003913 STATEMENT Q;."B~f'?f~yo~~.yehickt\'\m~~~lJ!ld, ~i~ y~u r~ceive a call on the .rad~o about the,.~~cpe~uled stop? A: No ~did ,not.. Ii"S'p~ssibl~ that theY'dia:·b\tfWlwerWweaiingour.}{eadsetsforOur:~oinmunication and we didD't hear the radio',,:·:· . , .. '" ',/:,,~:,:?,.:;·.17.,::/.',.:tt: .:.: .'\j j ,jt';;;/:,,~.: .;::;?;;:::::::;:1~:' . .. ' . ' '" ',', ,".""'.-:.... b1~.-~', ",~J.' ,,"::·;~;:':f,;V-..~ , Q. How longwas SSG , on the bus?;, ".,~~: '. ,~. ;.yF;,' ,'" ~::., :'; A: i'm'not sure,he pulled ~ecUrity arid how long he was on 'the bus. '1 was focus on niysector pffire. Q:' How longbefore the convoy' began moving again?'), '.:',. ' . . ,;" A:A~1 I could say, it was about lO~inutesina~be,.·--~., ", 67i.~¥;'~t-¥\,,:.,:.. '," , Q: Old SSG... ,sayanything to you ~n the truck? ' " . ' ,"., , " , ,'. .':., A: He said that there was an air hose that was broken on the bus and when the convoy stopped, all of 320th got on the bus. Later th~t night, SSG ' " , , told me that ,all the 320th jumped up on the bus and asked who was the pro1;Jl~em on the bus. '. b7~-~11 6-¥, ',," , ,,' ' ,' Q: Do you recail any ofthe EPW's restrained with hand irons or the equivalent? ", .",' 'J. ' A: They alrhild white tape and engineer tapeori·their wrist. i'ninot'po,sitive, but I beli(we~il of them had restraints, ex,cept the ~Y\Yith' o~e arm 'or,the ones With crutches. '~ .. , '", / /' ;:,.... ;. ' .;t,,,' . Q: Did SS say"anything else' in the 'ti-uct? "b7t::--~'J~--z-. . '-;A •• N"0".,' '''ct,'';'' , , ,.:,!.' , ' .n . ;""', ..~ .. Q: Were there My other incidents on the trip back? A: 'No. , . 'Q: Explai~ what happened when the convoy arrivecl 'at Camp Bucca? . ' "., A: We got tothec~p'ataround 1830Z: Wepuii~d up to the areawhei'ewewere going to'drop the EPW's '~~::;::;~c;ritY y,ehiCle:()~t~~0~!~~~~~J~;1i:~te~~~~~J~~~f'~ufodf:Stf~~::~t~:~t~~~:ot~2 drivefs. During th~ time th~y weregoiIlg,to'geoi'wel, ~e;~t()od o~~s~de:~~~~hswrut~ngforthefacilitY I). ' persOIinel to ge~~~ere to helP,,~,~wpl~',~~the, E~W)i$1H;tteda~9.u.f1~'o,r,,15riii~tites, fo..'~e facility, .. 5; 'personnel to arnve and startt:d !hed?~load.~tJT was at the door to the bus,.. . was ,on ~ S the biis, andeveryone else.. waswJlitn~bytohelpdOWnload,the.. bUs/wi~ thee~ceptioh:Qfthe drivers that.,;, ~ ",. \ventto get ~el. . Thedrivers o.f'41e'Yehicledid comebJiPk, p1.tiYdo,Il:.fkii9w when~ :rdon't know if the:other, , ' driv,ers' heJp~4,~i~~~,~o~J.p~4,:~qq!~pdw~9'( . di~p'(be~~pse'he;~~,~~~~~~ofth,~ ~rQB~~:' I recalled towards the end, I saw the female drivedi-om the roadsIde:stop help WIth the doWIiload ofthe) ...., ' .' • • ~ , • /' I', 'I"1','i!,' r'~ ~, l' , '-:;'-t,:" ~ .~... -• "'.,,~ .. ~, ~... ~,,'y!l 't;~' v .-"..~~ ,,"--• Ll ( EPW'S. The .firSfperson'off,~e,b.us :~~,a heavi~r,guY;Qn':~rutches~1Who,ha4a:.d~ffi~u1.t,time walking 8ii~:, as~gh~Jpto get,.o.ff th.~ ~~~. 'Ihej~uy:had s~t6rt'~~:·.6ori~m'steR \9rth~ bUfo:as'he ~~e'ou,i and tiSked' fo~::. hel 'TheJ20~"'''''''s we-re····~i'ri :":hini hell and Waikedhlmlo Ii' omt 'Outside oflliibUs'Where the'were~;', ",~,:t~ ..~.... '~'''Y''''gu: "'/(':'''~''':~~'i;'1~ ''':;', '··;,r.·:.~/:·{+V!··,.. :;.\..1~' -"I~·:..~·J?I '.'. "f,!,-,~".",,·,,.-.,q·~\'l-'·'~"".:~:~·.X.A,··/.:i\. y, '. :/. ":..;.. " .~ l{\'; :'.'.:f";:."),. .haVIng all cjf the'EPVrs' stagea:for:mo~¢itieQ.t~9~U1~"~eai:~hing area':~~Qrigma1ly.' there' wereJwo 'guard§ Who·· ; .escorted hlm,butthen 'letHitri walk:by:hiiliselflo,the:~taging ~~~whlCillihoiighf,w81;'noestandard,,,,.[:t;;,~'. " '\l:~ ~,:.,,;, • I"'" '-:"'~' _.' ", "" • . .' .':', , ,"" '~':"-.'-~) .,. '~."'~.• ~... ~., '" .• '. '. "".~" ; ~. : " t.,· .~. ,_,', ,.;....., '. ~ ," " . + : . ~~ .• '.' ~ ~." .rr"~~i~;:;' .~~~v.,' ':·tC-',-,,"J.V'· ',' :' ' . .;;' '";'''-~'-'~:A."''''' ~~.::-': '.t-'~,."" procedUie~ The EPW to"ldihe interpreter he~was'Qee~ed help ~d.the!interPreterrelayea.tlj~"mes~agejoJ!~:~", c The two guards did not help him at all, in fact they didn't even offer a'hand to'struid. rdolftiecall'havi'ng any bandages on the EPW's legs, but he was yelling in pain. Whe~we,got:iive,sea.te,d,~Uh~4s~~g~!lgJ~:r~a"w~." started to move them to the searching area. When the EPW's started moving to the,s~c~il;t,g ?tea, the first E.P": w~movin~slo~lyb~7~~s~Qf,~~~ !~jury~. "To~~~~¥~~"p~~,~:~!.,~!,~~~~~~~t?~~~7:~?~d·~d ~tart~~ , klckmg hIm and punchmg hIm. I thlIik she was kIckIng hIm on the SIQe OflllS oooy"outldon'tkrtow exactly where. When shepushed him'down, she came frani beli~~~~~.hi~:~g~t sid¢. A~~r:~~ ¥SQfini~h,ed.striking. the EPW. she and another guard grabbed him under each'ann"iirid dragg~ci him to the,searcliing;area. I don't '. :recrul if' hinuilLthe' beC8uselturned:around;' ,"', 'h~the ". ' ", " 'butL rlinully,vl"'''''. ·1993­ fOR OFfiCIAL. t.i~~ CNLV ExR1M~~ , j f\ 1'\ l1JlD S'-c , 0 5 19 -6 2 1 4 ., AT CAMP B·UCCA. IRAQ DATeD 14 MA~~~ONTINUED., ,,', ' STATEMENT Know what was happening because I was turned around. I heard mUltiple screams from the group, but a didn't see ifthe rest of them were mistreated. Q: What was the next incident that you saw?", ' , A: The next incident was the first guy in the second group, who was the rapist. when he stepped off the bus, the E-8 said, "maybe the females want to take him for what he's done." SOT handed the prisoner , to SOli and I for escort. The Rapist had his wrist bOWld in front ofhi~ when SOT , I escorted ~imto the staging area. As soon as we got to the stagi,ng area and prepared to~ set him 'the E-8 knocked hiiTi doy'# ori'th!!groWld,while we had ahold ofliis'8rins~ ~he knocked him out ofour hands. The Rapist fell forwar~ onto'rus knees and onto his face. ,The,MSG proceeded to kick him in his groining multiple times and yelled at hhn fro~' behind, ,but I cari;t recall what 'she was ~Ying. I heard him scream in pain, of course anyman yvould..· She,kicked him with a,lot offorce., The Rapist fell ~ver to his side and the MSO continued to' kiCK himin the ~tomach. , While the',~apist 'Yas, getting kicked"h~,screamed in pain arid the MSO beganto kick hi~in his faceaildstomp the side of his head; I heard the Rapistscream '·Nothing, Nothing!" at the MSO, but she' woul~~ontiilll~ to kick his st9mach, head~dfac~.'Ials.osaw a specialist (SPC), short and stocky with a tattoo on his left arm, who had thrown another EPW down on the ground. The second EPW had his pants down aroUnd his Bnkles, laying face do'WI} and the SPC was sitting on top of him while SOT' , and I kicked his feet apart and put him.in the pr~ne position. The second prisoner was still bound so he had his hands ,~nderneath him. , While 'sitting on the second p~soner. the SPC reached 'out and grabb~dt~e Rapist',s ,anJde,andl(t~! ba.I~ E~6 grab~ed, theRapist's other~e:The,MSG . was holding the Rapist doWn ~th her foot onhis head ~~Jookedat SOT ',"" ," ". .. and myself and b said, "It's your shot" Thetwo guys agreed and I just backed away., SOT. looked arotiitd to see ifanyone was looking ~dthe guys urged her on. S01l pro~eeded'to kick' ~eRapi~t'in his groining from behind while'his legs were apart. Again, ev~rytimethe'Rapis(crie.d':Qut,J~e MSO"w()uld kick him on his face, head and stoma:ch. During this incident I wal~ed ~way:and tblci 'SPC" t~at I , ,didn't like the way 320th ~worked be~ause we weren't trained like that SPC said~ "I know:~and shook his head. SO I ,,' came over arid asked if I was going to escort the' Rapist?: ts~id, "Yes,'6 ,and we picked him up and \\Talked him over to the searching area. While we werettY~ng to walk himJo the ' searching area; there, was ~ male gllaidwalking tJehihdus, attempting ~ofrip·.,t4~J.~apist...S9~ and the male guard were talking abol:l!how"itw8s time for the Rapist toha.v¢'~',"tiip'~. ,While, the male guard was trying to trip the Rapist, SO { ", "" was trying to kick his leg',from:tlut~i~k.'·Ipi~ced.'Xstronger grip on theRapist ~and startedio ~~l~:~~!er'~o ~not to all?w SOli, , , ,';~dtli~'m~le"\guard' , 'touip him. When'we, got to thesearchirig area; I setthe prisoner doWn In it'si~~ee~ng'P9st~qn,~ftold . him :to:~~e~ his he,add9~.;A!,.~~,~e~l#~gare(~etej~~~othef guai41hiliwoWdpi6k 'the'prisiIfer up,~': ' ~, from their,seated position and 'slam them back dowrl',harder. ,I !ion't,knowwho itwas because I walked 6utof, , '." "'. , " " $"•••, -A,..,':., .... • ::,. ('" ',. • ." '. ,~ ..:\,-' ·:'-;.. ··.,v ~" ;. ;;-~':.':,' '. '" " .:~ ' .. ,_, " _..... ,~. the searching area because ,I,was, m~~ta~out what was goipg on. As I was. walking"backfrom'th~', ,,' " 1n-~a, th~E~8~dSOu ',:were laughing and talking about :what !lieSrdiq; 'Jh~dSGt-~',' , ~',' ~ay. ,ifdidri',t getagood kick the first time, but i got him the ,k:si pt'th~'tifu~.'~"rh.~~..the, 'M~GsaY~'~Oh"I got a good cock shllt hi. "Weheaded to the bus·to ge~ ~?,rej)9~~~ets.;,~¢:P~~S~~s,~~, started to spe~4 up pecause there were m?re people helping. The n~xt. sro':!P't.h~(r~efue,tt1~~~!e~~~lf9.tr'the , bus was a guy with one arm, 3 guys on ,crulches, and ,a ,guy jn.a ,busines~suit. ..W~,h~(tli:lU!y.~;Qf!fle,-guy~". lined up and then someone asked if they were a problem, but directed mostly,atilie,prisoneriri,the.sliit The MSO said, "They're all problems. They are here aren't they, then they are a problem." Once 'she said that, the guards snatched up the prisoners out of order, starting with the one with the, suit and walked th~lTl..tothe searching area. I don't what happened during the walk because I didn't go with that group I waited for the next group. When they were taking the next group off, the E-6 guy was teaching another guard how to do a modified ann bar take down. When the prisoners would walk off the bus, tiie'E~6 woulQ}1~!5J~epLul?.off their feet and slam them to the ground and push their head into the ground. 1asked SOli, , " .. " " was a cop as a civilian and she said, "No, he's an Ultimate Fighter!" She tried to describe\\itlat'1iillJftlmate but I didn't understand. At this . I can't recallthe to,the 1993,:­ FOF: OFFICIAL. USE GNLY EX\-\\Qi ~ DOD-DOACID003915 .: '. \~~1 a~CI0519-6~1~' sTATEMENT TAKEN AT CAMP BUCCA DATED 14 MAY 03 CONTINUED. 'Everything Qegan runriingJogether. I later realize we weren't even staging them in groups ofS's anymore. Q: \\That other mistreatme.nt ofEPW's did you witriess?', .' .'.' A: After awhile, I nDticedthat every EPW's who got offthe bus was thrown onto the ground and abusively walked to the searching are;!. '. I .tried to get all the guards to hand the prisoners to me so I could walk them to the searching area witho~t ~aim•. 1 told them that the prisoners needed to be on a Physical Training (Pl) progr~and I would run theI1.lto the searching area. J"he guards thought I ~serious.so they gave me the,· prisoners. When the guards passed the prisoners to. me, I made them run to the searching area so':as ·to get .. ':'.. them ~ut o(thel;lands oft!ie'abusive guards. ~re11lemberthe short stocky SPC tried to trip the prisoners as We fan 'to .thesearchiilg are~J)ut'I pull:hirifaround the s~t. I rememQer another~.bje9 to push a pri.sonedn the cOnStantiIia'w~re and the way Iwas holding him, I woUld have (allen into it too. '.:". . Q:At anytime did you feel'your life was in danger from the guardsj' .. A: No, the only time I felt I would llave gottell hUrt was when the guard tried to push the. prisoner into the .~ cons~pnawire. . .' "'. ".'. . . h'L;'~ &~-3 ....; .. Q: Did you ever hear the MSG say, "this one is f011 J'? .. " .' .' _ A: I heard things being said to that context, but I dc;n'tkrtow what was said. It was d~ngthe mistreatment of the Raplst .. ··t··::' .'~: '.: .'" i . . '.:....... " ..'.... ': . '... ... ," .. '. . ': .... . Q: Do' you have anything else to add to this statement? .: ,.:. ..' . . .; . . A: I remember there was a' SPC that.was standing by ·tliebus~ whiie we were waiting to' unload prisoners, I had tol~ hilllthat I go yelled at for apast incidentw.here I,kick the feet apart ofanoncoIl1pl~,ant EPW, and he said, "Yougot yelled at that?~':HesaiditIl1attei-:of-factly like they see this all.thetime. ':~'~~';)~':~"'.:".1· . ,;, · .Q: Did you know the informatioripertaining tathe. EPW's history'was S~c.re(inf()rrriat!qni:·;:::? .... " ~.... ,". A:N6; . ...... . . ,., ,. '.' · :~Q.: 'Who ga~e;youinformatio~ ab~u£th~ EPW'.s? . . -, .. , 'A-:''SGI . 2:·.~~~~f;?';~~~~""c.';~r.:.,. "'" ... "". '-'~'h ,: .. " .. · · . ':' ,Q: Was there anyoneelsc'·that knew of the EPW's' history~ ' .., .' ".' !" . ,". ~' ..'. .' ~: A: Themajorltyofthe peopl~lmew'be2~lUse ili,e guysatthe:'Talil fadlitY'were'telilngus who they 'were:';.' :·Q:·Whodid'not mistreat the EP~~sthalyou know?'~'::)";;;:',': .', ,.,' ..,~·;:.t,~~~,:( .' ..',:,,:~:;}.:. ,;;~: ." ..',., ::~":" .:,.,:.~",,:. A: Everyone'ih the 223rd'~and a black ma1e'E~6:who worked at the facili~:~i" '.'" .'.: ,; :-"'" .. " .. ; '.:. Q:])~djrou.$e,e·any physicEll brulsbsozi ih~ EP.W.;s':after.~,~sau~t?t~··/~.:' ':':" .;. '.;'~; '/C:i:;·;'~·"':~':' . . '" ,.. A:. No I didn't pay anyatiention ifthere was or'not I'·V"",',. ,.•. ,\;,. ;", :,.,;:.,,:!-,.,~:", ·:,;7:'~·:"i,}·i, '. :':i '::.; . ;:,; :.'. Q:'~did the MSG l~qkiike?·;~·~·~','J'.~~""C':~~,i.~~"/~;···!~'{;'~::''·;:'~":·:~~,·,:,2~ '." A: Short, 5'4'\short light brown hair, white female, and shel1ad afunny looking nose.' ;~:.~,~4:pt~.~i}~,:~}~o.~,li~~j~:f~~'~:?·!};';):~;.r~i~;:;?:::r!~;:('~'):·:"~·~·~Y:·"::Y·':~:'.~~~,;:;;;;\ft':~;i·'~~~~·~~~/f'?'(~~"::"'·'··'···"·Ol. .k .White male, 6 4.,. bald head~·tllln·and muscular.· .... . .....' .. -:..,: :.~: :Q: ~Wliat'did the short S~¢,io~k.I~e?l~;.:.' :::,'.';~;:..'.:~. ,.',., .' .' ",":.' .' A::Whiie mall'5'9': sto'cl,(Y.:build :tatioo]jand 1oIi'his'letfarm tan·.complexion.'··: .:4./\: :"":""i-.)::~\':."':;:::', Q;D~'·!OUha~~.an~i~g~.furth~/~J~~~a;ti:i~1~.:;~~t$~i~:t1;1?: : ::~'.·~·:~;i.~::,~:·\~k~~:r;:);;,:li;;' '.' ".' '·{;.~,::t i ' _;. ,:'~~:~ A: No. /IIlEnd of Statement/II.!:::,,' ': .' """"". ,.. '" .... ' . '.' ......., : ·'.r"". ,,1.' ''-;•. ',' .... :;. ..;.:\::"~!9 ,····.;~"x.;70.·.O'. ,.. ".'~-""""'A'.. ......... .J. ..,.,...~/• ./~ .~. .' . . _.,' " . '. ',?'(."...oo-y:.. ··D. -.......... ,.'A.... ·.z. t:. #.';-:", "~~""'~~'r.:. ,,,,~,,,,,,"".~,,~.~,.,,~. "'''\.~·~~.oc':,...i ~-":'.~A.·~';"-':~';:~' -;"'.:--0':";j. ~ ';.... . ~ ~", ...... ;: ' , ,'::...~.-l::,,:;=r·:'·....;·¥,;···· ~~.,.• ~:.Q.;,,,, ....",.; :" '., .' . : '. ".. '",,' -".,. 'N .. , • A.:' ' .. \ 7 . ., ;''''.~ ' .• ,"t­ • ····1" .. ' +;:.~ , -~'. ,... v. . . ·u.'s. FOR ul-;-\l,IAL USL OI'JLy AGENT'S INVESTIGATION REPORT 0031~3~ll)519-62147 ·~ . ". 7,\, ~. ; '.;. . .... ;.. ~.t., .~:') . ': ..' V \'.": ..1 ':I'~ DOD-DOACID003918 bLl49 nO, :, '!, ' .'::!,;-: :' .e(,~~'"l ~"2-:," DOD-DOACID003919 Page(s) .. .' /~~ /1~ • • Referred to: u.s. ARMY MEDICAL COMMAND FREEDOM OF INFORMA TIONI PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013 MR. JOHN -PETERSON John.Peterson 1 @cen.amedd.army.mil -(210) 221-7826 " " , ""', "'. ,~ , .. Page(s) . ·/1;2. -/13: • • Referred to: u.s. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 MS. JACQUELINE SCOTT scottj @centcom.smil.mil (813) 827-5341/2830 I: .~.. . , ''IUIYIDI:;;n 0031-03-CID51g.S2 AGENT'S INVESTIGATIVE REPORT CIO Regufati.on 195-1 : . '~.' I PAGE t OF1 ·DETAILS·" :' . " ' . '09t!)~ 21 M~Y03~!?A , ~d'MP Group! 'USACIDC. Camp Arifjan".Kuwa~ APO •;'iCI93166.' advised MSG ;'of her legal' rights, which she invoked requesting an attomey. at ,:,.;;'.·.,ljme t~;,j~!e~.i.~~·~~~;~e~ilJate~)see.Non-waiver certificati})••. _s:­ ....;.: .': ...•. " .':' " .b7L; I, 6~ . .,'. b7~"tJS; 6~ . .' 0948~'21:May 03~ .f,A • advised SS , of his legal rights, which he invoked lreclues'ltir'lg' an. att~meYlatwhich, time the,interview was terminated;. (Se~Non-waiver ~ertificate). . 1 .'" '. "', , .. , \' ~ . '. " RIGHT~WJliNG PROCEDUREIW~IVE~ERTI~ICATE ..... AllTHORm': fatle 10, United Stares Code, Sectl~n JOI2(gJ . PRINCIPLE PURPOSE: Toprovidc commanders and law cnrorcement officials with means by which Inrormation may be accurately Identified.' .". 6 t- . ROUTINE USES:·· . , ,Your Social Security is used as an additional/alternative means of,ldentification . I '1 c.. ,t;{.",. '. ,'., . to racilitate filing and retrieval. . . b ::::::C~~B~:~=:'7:SodoJ5«·ri::::;:~;:. ·.TIME:~q_,.:.: .... '" .t,··' ~.. FILENUMBER: 0031~03:-ClD2S9-62147-5CI·.. ~-~ ":17-,_S,b-,,: " NA~E(Last, First Mlr " '., ~SAN:, "." GRADE 1StATUS: E-8IMSG c;:..." . O~qANIZATION, O~AD.DRESS: .320 Military Police Battalion camp Bucca, Irag, ;," .' ". .' ,-..: , ,:" .... .' ." . .,~::":.. ::'.:'{;: :.iUGHTS:W~~ON~wMvERtERTIFI~.f\.T~"\.' , ,'.',; , .. " The investigator whose narileappears. below told me that he/she is with the United States Army Criminal'hivestigation . Command as a Agent and wante~ to question me ab9ut the follo~lqgoffense{s,) of whi~h I am.l _;-,. '. .: b7C.-S, D? ';"", Before' me 'any questions aboutthe otTens~(s), however, he/she made it clear to me tl1at I have the . . following rights:.. .'. 'r. " • ' • t. I do not have to answer questions or say anYthing. , .. ,... ..... 2. Anything I say'or do can be uSed as eviderice against me in a criminill trial. .'. 3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after .. questioning arid to nave a hlwyer preserit with me during questioning. This lawyer can bea civilian lawyer I arrange' for at no e"pense to the Government or a military lawyer detailed for me at no e~p~qse,to me, or·both. " ' .. ' ., .' .. U\J.; .;,.. EXt~11[j1.' 3t RIGHTS wLG PROCEDUREIWAIVEitERTIFICATE Al1THORIn': Title 10. United States C~de, Section J012(g) PRINCIPLE PURPOSE: To provide eommanders and law enforcement officials with means by whicb Information may be accurately Identified. . ROllTINE USES: Your Social Security is used as an additional/alternative means ofldeatUication to fadlitate nUng aad retrieval.' , DISCLOSURE: Disclos,u~ ofyo~rSocial Security Number.is voluatary. LOCATION: Camp Buuca.' Um Qasr. Iraq DATE: 21 May 03 · FILE NUMBER: 0031-03..cID2S9-62147-SCI.· , ' .. ' ~AM~(Last. ,first Mil: . :SSA.N: • ORGANIZATION O~ADDRESS: 320 . MIlitary Police Battalion. Camp Bucca. Iraa . -'~ j~ ~ ../' "'::;.' .RIGIrrSWAIVERlNON-WAlVER CERTIFICATE •The investigator ~hose n!UJ1e appears belov.: told me that he/she is with the United StatesnAnny Criminal Investigation . Cominand~pecial Agent and wanted to question me aboutthe following offense(s) of which I ,am. ·suspectedl~: Con·spiracy. Aggravated Assault CruellY and Maltreatment/II . .' . Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the :': .­ following rigIits: . '. .'. " . ': .'. .' .' . . .. ..' . . '. 1. I do not have to answer questions or say anything. : .2. Anything I say or do c!Ul.be used as evidence against me in a criminal tria!.·,' " . . . 3~, (For personnel subjeCt to the UCMJ) I have the right to talk privately toa lawyer before, during. and after . . questioning~.an~ t~ have Ii lawYer present with me during questioning. This lawyer can bea civilian lawyer I arrange · for at no expense t9 the ,Government or a military lawyer.d,etaiJed for me:: at no expense to me, orboth. : "':'~{:':"A_::'-l:;'''' . . '~-:. ,." . ~?,··:;;·:~~~~~~.::.:.-:·: .. ·.. -or-' '~'~" ,."..... .,' ~'.~-.:,;'. 'c.' "'. (for c!vilians riot subject,to . ~ J) 1have the right to talk privately to a lawyer before; dui-ing,and after~" . questioning and to have a lawyer pr ent with' me'during questioning. I understand that this I.awyercan be one ~at.l , aiTange.fo~ at'myo~e'l(pe~se, or . 1 not affor~ a I~~~ran~.wan! one, ~Ia.wye~"~illbe appointed for me before "\' llny q~est!oning,b~g~~~\. ~:,':' .',,,. ,:',~~'., ..,' , .,:' . " '.:!' .. ',}',-::. "~':":' ':;.,~:~:;:~~:;!f~.\,tj1:':::;}AL';C ;;.~ 4. If Lamnow wdlmg to.(hs~us~·,the offense(s)under mvestlgatlon~ WIth; or:Wlthout a lawyer'pres~i1t~'1 have the right'" ,... to stop answering cjuestions at any time or speak privately with a lawyer before answering further, even' if I signthe,:;: ~:., ia~~~~~TS: '. ..... ~.' .". '. ,.. ··.r..···' . , .•.,:.{,::~.,.', " -:,' , " '';::~J;~~d my~i~h~c~~:~~~t~d~~~~~: ~'~no~ ~i1;ing to'di~c~~s the:'~ir~~~;(~)U~de/i~5esti~ati~~';and ma~e.a.· .':J ~~ementwithout !alkin~ t~~~}f(~b4~~7fk~t~0'.haVi~ga lawye~'~r~s~~~,~i~~~:c',/:.~X:~;,: .. , DA Form 3881-E - DATE: 19 MAY 03 FROM: CDR, lOth MP BN (CID) (ABN)FWD . TO: DI~CTOR, USACRC; USACIDC, FORT BELVOIR, VA .~ :.~: .;".:.;...,.:., ~::.~~~~A~.~~ ~~)(~r(~~i~ops// 7C.~}I~~r~ "-... I " ...... ,. CDR, 3D MP GROUP:.(CID)! IOPsI I _. ,'" " '7if '.. ' ~ , , -1 66-':/ :: -'-, CD:R, S:OOTH MP BDE'; CA:MP BUCCA, (COL b7t...... __ f .. : ;';::'EPW Ole,·. SOOTH MP'BDE, CAMP BUCCA, {MAJ " ' . .'$JA~ CAMP ARIFJAN;-KUWAIT/I" """ . .. " . , • ~ . , ... J: .. .'r. ,;:, , ".' SUBJECT: 'CID REPORT '-:2~ STATUS/SSI -0031-03-clis19-.62147-',.' '~~/SC1NISX1/SY-2~~SY2 ·'.;b7~-I(6'-'; ~" , , " , ~,:-.. DRAFTER:' SA .' RELEASER:. SA .. ;: . \ . , " :' ......... , . ~ ICRQE'r::I'Y'ANt(:JiiiALTREATMENTOFEPW] [AGGRAVATED' ,ASSAULT] ~=g~~~grtl~~.~1~~]:t~:~~t~¢*lQ~;'Qi.P~t~,·~·8·9~~U9.~: ~",,-...', ,', '-,(,"0. '. ~. : .. "." .. .. .;~ , , : ••• ~;.. ' ,:.!-.'.. ' .. ,::".. 6''''~ ~~~4~·~=~=~:··;~·~:~,~~~I~T~~~;~~~C~,.·~3~20~m~M~I~~~I~~~Y~p~O~L~re~E~~~~,L7;§1 . BATTALION, CAMP BUCCA, UM QASR, IRAQ, APP AE 09375; ,CT .. [CRUEL"I:Y AND MALTREATMENT qFEPW] [AGGRAVATED ASSAULT] " ,. ~: ' . . .... [CO~SPlRA~J:"'~d~~:~~~OFD~1 [CONII1CT UNB~c:or.!l:NGI •.•.. b7t!;-~( 6V5 . '::';: ;' ::: .'~" , 5 ~ ;.; . :::'., io, F· ~ITE· ~C 320TH MILITARY POLICE',·,··" . ' I,,"'.'. . . ";-" . 'BA~ALION, "CAMP BUCCA,. OM QASR, IRAQ', APO AE 09375; CT .. :, ,-: [CRUELTY' ~MALTREATMENT OF. EPW] [AGGRAVATED ASS~ULT] , .. rCoNsPlRAcr] (DERLICTION OF DUTY] [CONDUCTUNBECOMINGI :... ' .... : . ':. . '. -.. ';"., .,.::.. ".. . '.. "~; ,:,. DOD-DOACID003928 .:l\, tr§ ;,,: ' "', ;-~;:..~~::. \: '/'.~.;, '·'.'::~-'!-:t· "'A ,', ~.: ,"',,:,"'" .. .~ .-. :".." . 'f ~..~.: .... -~ '.' ", " ,',":' ,•.•• ~ ""'" '-! • , , '~::,..,......... ..•. ".,.;., .. ' , .... ~ . .,,'. ' . " .. , .. : b~,.,.t( ,2ND STATUS: '" .... b7~)f, '. TllIS 'STA~S REPORT IS BEING GENERATED To' ADD'MR' '. .'. J(,~ AND. MR.....,. ' .. I ~S VICTIMS O.F., .'. TH.':I~. INVE...STI~A'1'~.O,~..,~TO.b..1.~~",' ~ l ,CORRE~CT,' ~1:~TI~ #2 S IS~ .~E~~.,.'" ' "..: /. ' ; ..~: '~~~:'~~~~ .', , ...L(' i?N :J.9~~y03. THIS OFFICERE-INTERVIEimD'lu.L 43 E1'II' S TO ':::,4dt!, 6 •.VERIFYNO,.,:.AnDITIONAL VICT~MS WERE IDENTIFIED. MR":,' ,,;":~~(.~:',-' , WERE ALSO'~~ PUNCHED~T:R~~NSi~~'!:ivk:"'"'_tlr 6,~t( AND AT' CAMPBUCcA~ MR AND MR 'l:STAT~D."'b7~ , '.' THEY DID NOT COME FORWARD SOONER AS THEY WERE NOT AWARE .-, THESE'ACTIONS AGAINST THEM WERE NOT SUPPOSED TO' HAPPEN. MR.·.. "l'\EPI~ ,CAjUl:n'£~TMENT' ' DIDNOT NEED ANYl\DDIT~~:~1;6 C; 0 ',:~ ON 19 MAY .03 ".THE 'NDRS DATA ,~SE ,HAD TO.REASSI(3N MR •••• " ··'·"ANEW· ISNAS HIS PREVIOUS ,NUMBER WAS 'ASSIGNED:'TO AN~·' '~:!2~:,;~:prf"~~';;~i~:~,"'·':'~7~~~(.~',i, ' PRELIMINARY:INVESi':t'GATION"REVEALED MSGCONSPIRE:D'.WITH ; :SSG " '/'SSG' 7 ' , 'SGT ' "')"S(n~"'~"'':':j:; .(.SPC _, ~PC , , SPC "AND,SPC ., " , .TO .PHY~IC¥LX;:l~ND ·:VER,BAL~Y.ASSAULT EPW ~ILE~,~ER .THEIR.C:~~E .P~I.Nq :'1',RAN$~O~'J;~;_~.N:P,ROC~~SIN.G:',ro;THE.TH~TER'I~~~ENT FACILITY,,(TIF) AREA, 'CAMP BUCcA;:"UM Q~.sR,:·:·IRAQ, "APO AE"'.(· , '. ,~,9377~.:,:;' ;~:~'~"': ;.::y~:':'~'::~~~:,+2:¢;f::f~,f"'-~';;':~"':::':(,/);~{:::'~;:;,,;,~;;J:f'~)~·;{;S:~:~'.~~;·::~ , ,ADDITIONALLY" SPC WAS ASSULTED,BY ANUNKNOWN:~MP WHEN SHE 'WAS TRYING TO. ESCORT'AN EI?W THROUGH THE 'IN~;:-~"··:';:':~"~'., "y ,,;O=I~~~~~W~~NOT *OVING~r~~~:a~~~~~~~,~ , " WAS' ABLE' TO ' STOP 'HER FORWARD . MOVEMENT 'IN T'IME; To~;Yi'':' ·:.~.~.~.~.~.~.~,;,\.~b'·7b~~5 'INT!~E=R=V=IEIW~~;~;Ir' WAS ,DE!ERMlNED MSG, ,.' SFq_,,'~~~G"\';:.i,';.. , "SSG '~::SGT 'SGT , •. SPC .1:;" "sIIe'~ . j~:~s . ~SPC ' COMMr'iTEO'''THE OFFENSES ·OF'r\;i,;,,:,· ,. , , !" .... "Y , , .• ," -:-"-~-""__ ,.",__ ",",,,,...__, _-......,',,_... ' "~ . •:,./i.. . .''''-" '. ,c:-. " " ":,CO~SPH~C:Y .,~GGRA':ASSAUL~,c DERLICTIONoiOFDUTYCR~LTX~. ~" ,~~~~iE~&~;;;~~if~~~~~~k~f77~_t/-(j,{,A •••:J~IR"HEAn'''ANb''·B6DIES)];V'"';;~";:"'''-.''1'''f;·~~~''J' b . ., ..' -:"';,'~~ .....PC~",~I: .,;,:, •• ,,::.,~ -.;":' '~ci~~:~~;i~IFi~r.'~~~I~t~~Ir~~·T!m~d;'~~;'b1(//'~f-Y WAS INT.ERVIEWEb AND EXPLAt'NED HE' .WASKi,GKED~;:;IN,~,THE~~';GRdINWANn . .'..... " .. ,,:.,:'.~:' ·.I·~;" ..;.'··'f;:rr'.:~ .....',:.:..:'.' : .... :.~;.... .. ."..':.. . " b~..,t7, b7l"'~ ,". ,HEAD" NUMEROUS TIMES WHILE BEING HELD DOWN BY MSG . . .' SSG' ~I ,-II'" b"1~-S;~ S' ' AND SGT .', SPC THEN KICKED MR'" Q1(.-: ' I 1...JI.lj.# IN THE GROIN. ONE TIME AND SAID "THIS ONE IS FOR . ~ 17'7 ~ « MR WAS ABLE TO ID SPC £7~-' ~,,­ b~lt.;",~( . : :':'" ,:"'. ~ , ',;,,', . '.' "~ """'~h'-C; " "ON 1? MA~:, ,9;, SGT' , . J~AS ~VISED()F' :~R';'LEG¥" RIGHTS·::',.::b,76 -l ' . . ,WHICH SHE INITIALLY WAIVED AND THEN INVOKED AND .REFUSED TO, ',..,' . " ': " PROVIDE A SWORN STATEMENT. THE INTERVIEW wAs TERMINATED UPON :; .'::, HER' INVOKING HER LEGAL RIGHTS. PRIOR TO INvOKING SGT ',' ,,),,' ,.. ' .DENtED ANY' WRONG-DOING~. b7L-5.' b,i-''.',.':'" .". ' .,' :",', ..' . :. .' ' .' .', ' . ','. ~ 6'- ,",:: /~ ,'oN 15 MAY' oi, SPC WAS ADSIVED OF HIS LEGAL RIGiITS b?~'" ( ·',r. WHICH HE WAIVED AND PROVIDED A SWORN STATEMENT DENYING HE '" $'; 6t-5' HAD ANY INVOLVEMENT IN·THE ABUSE OF THE EPW'S,. SPC (~7~-, , ExPLAINED THAT SSG . . SWEPT AN EPW ONTO ,THE ,GROUND : b 7t:;-~6?-S '. .:,;,~ FACE Io'I~ST NID·_P~C~,HIM.-IN HI,~ SIDE~ SOME OF THE; FEMALES, . , (NFI) ESCORTED ONE OF THE EPW (AN ALLEGED RAPIST) WHERE HE .::' ::"',:,;,~\,'WASKICKED' IN. THE GROIN. ~HEAD., ..•. ;,-',. . , :'{", ',' ~ "F ON ·l~5::·~~. '9~, . SPC_ ~ASADVISED',()~:":~~kj)~EGAL': RIGHTS~iCH'I:J"1(..'7/ b" .. HE WAIVED.' J:\ND ~ROVIDED ,A SW9RN STATEMENT 'DENYING HEHAb 'J\NY . ~6c,."~ :rNVO~yEMENT~,.SPC~ ~XPLAlNEri.HE;I?IbWI~SS ,S'SG , .... , /,17"14'"1, , FLIP' AN EPW· ONTO THE GROUND FACE FIRST, BUT, ,WAS' NOT, 'ABLE TO,:' ~~IN~IIIY~~.·g~·r~.~~~.~T.~~~:':;:'~'\,· ........... ~ ~?_~ ON 15 MAY 03,SS(;"""' WAS"·ADV'iSEi)OF'HI·S~"LEGAIRIGHTS·b7~-( , 'Y "'WHICH HEWAlVED ANn PROVIDED 'A SWORN,STATEMENr:AND·DENIED\C.;·., .. t;7E~~:~E;IS·1.~~~~~{~~6"Z;'!~i~';lit;j/RIGHTS·.·•.,7;;;r;;6~_5 r:. • WHICH HE WAIVED AND PROVIDED".A$WORN, S.TA'r.~ DENYING ANY. '\~:~'t;';tt~,~::; ,'. . ],';. ,WORN:G-DOIN~,~;'SPC . D}~I)(. SA~?:,HAT :,AN E:PW(~I) .C;~~~p"b7 . ~, / /:'5; _:,',,,; . ". HIS WRIST AND CAUGHT JIIM OFF.GUARDWHILES);)C 'WAS'~1e:.~~1 "(P,., . " :::,";. :ASKING.FOR ASSISTANCE; .SPC . STATED' l'ffiEN :HIS.WRIST WAS '" ",: ' " '. " '. ·'.GRABBEpHE.:',SWEf.'I\I:HE· 'E:p~LciNTO :TiIE GR9UND',:F,ACE;'..FIRS~.~Ji·OW,~,'~'7~~S;6E~7 2'iS~ETY'REASON:S,~~ ::TH1\'l',~.THEy}\M.OUl'fI;:'o?':;lrORC~USED W~$:,,/Jr.~;':,:!.:~j~§;!:!~'i',';, ;::-:;, ' . 'j; .~~~~~~~ . 'WHICH :'SHE;;WAIVEO:A.Nt· PROVIDED'A'~:SWORN' STATEMENT, DENYING ANY;~~"?:Y:[~~'~~::,." ..'··~:~~;g~:Z!~t;::tj1~~~~~·~S~~~~~~ti~;;~~iu~.. WHICH HE INVOKED .. ~;'~7·;':I'~"~~·~ , ' " • "." .' , ....... " ..... .' 'w', ",,,, .-.;1":'''~:~'';;'''''''' .1. ... ,.~': • • l....... .., ." ,.:,' •. ON 16 ~y 031'sPt:;'~'':;;'':''''i'',WAS A~:),\;ISEP OF Hlp LEGAL" R:tGHTS 'l-:'"1L-4r6?- ~t~H. HE WAIVED ,·ANo~?RO:v.IDEb, A.. S'WO~" ·sTAT~EJ.ti'.:~,PEN.X~ll'{G:'~.NJ¥, __. ,_.. . WRONG-DOING.·':'"·'~·" ,'. :" .. ,,: .. ~ .. :' -,' ,' •.-.." . .. '. " ~ '~, '::', "". ..' " ~ ;"'-. . -'" . • 'l? ·V\J .. _",-u .. DOD-DOACID003931 ".:', , . " ...,,: '. ,:' ON i6 :MAY' '03, . SSG . WAS ADVISED OF ius LEGAL RIGHTS WHICH HE WAIvED AND PROVIDED A SWORN STATEMENT DENYING ANY "", '::"':"~'/~S~~YEMENT O~WIm:~t~~~~,IMPROPER~LING, .OF THE~PW•. !';'-:,: ON 16 MAY 03, MSG WAS ADVISED OF HE;R :LEGAL RIGHTS " " , •• , 'WHICH, SHE,WAlVED'ANO PROVIDED A . SWORN STATEMENT 'DENYING SHE ;:: 'qR HER sOLDIERs INAPPROPRIAT~LY :HANDLED 6~ MIS·';;TREATEDANY'/7;,~. 'OF THE EPW . .. .. ' '; ." '" " , '. ";:,,;,;': LL " ".' , . ~';', . " . , b' 7~: /~("L?,•."":,~,.~ ... . ":':'~:'.: ",'. '" ""-nO·. • o 'iON '17 ',: MAY 03, COORDINATION ,WITH THE SPANISH MEDICAL . '" •.•. ".FACILITY, 'CAMP; BUcCA,"m.1"QAsR,.: IRAQ DETERMINED.r.vm. •••,HAD ..:'. A'SERVELY BRUISED LEFT, SHOULDER AND LEFT WRIST WITH . ',.':' . ABRASIONS·ALL ALONG HIS WRIST AND FOREARMS ALONG WITH FACIAL". ,'. . , . '. SOOING FROM BEING DRAGGED AND FORCED ONTO THE GROUND BY THE . :JL 6t-.tf . MP'S. MR ,.~ HAD A PREVIOUSLY LEFT BROKEN' SHOULDER, ,b7t..-r( WHICH ,WAS BROKEN AGAIN AND THE PLATE WAS SEPARATED FROM THE . ,'. BO~'{UPPER ~OR()US)Al\lD A ,FACIAL SCAa ~Elm .HE. ~AS THROWN' '.'", ,'' . Y; ONTO THE 'GROUND BY THE MP' S. . ADDITIONALLY, A LARGE" .: :: '~L . •. C()~S:rONW¥'-VISABLE ~ THORQUGHqUT ius ,LEFT .• INNER AND Oif,rER~ /' (. ~ 11,6 .!-;;''. "'ELBOW AREA· AND FOREARM. MR . HAD WHAT APPEARED TO BE f),7,. ",', PREVIOUSLY.BROKEN RIGHT' ELBOW, WHICH' APPEARED TO HAVE NOT ';,'\:' . r ?"';' ~;:HEALEDPR6PEru;,Y:¥'ID wAs BROK.EN1\GAIN ;FROMBEI~GFORCED"ONTO"':~'::'\''~" , '·.THE .GROUND • ,MEDICAL REPORTS ARE PENDING AND· ALL THREE, ARE:,.~.:. ,,~:;,//~,:;, , "~"HOSPITALIZED PENDIri(j' PQSSIBLE:SURGERIES.':: '" ". . .:.. c," ,,:,,"~:" "';~,,~~~"'\~';;;'/ , .' .' ,.' .. " :",~, " '. ..' ' "," '., ',: •. '~"'b7~~'6~-~7:~ .. '''C·' • r • :,:':":,,': . ":..:.·:REQUEST,,NAME CHECKSqN lvISG .sSG,' "b 7~-~ &{.-$::, . .':," ..... " ' -='·SSG' ,SGT" ' -:-'Sl?C, 'b"1t!..~.;' 6l;.f.~ "';::~'',J~,;".': :~.PC._ ;·SPS., .sg9 .",.. f~':: ',' .. '(;:"':'.~ .... C'" ": ".; .'·::?;'/:~~.';::·JI~~TI~;ION·'·CONTI~~ ~;".uS~~l:DC!::-·. .,'" ;.'. , ' .. ~~., ...,,' .... , ': :.: ,.';~":~;". :,':',.:.~, s.;..~:;.:;:(;:.t',:~., '. (" '.+..! ,..', ,.'~;. .c., .' .. " .' 7 • COMMANDERS:. ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 ,', PERTAINING.TO:.:SUSPENSION'OF' FAVORABLE:PERSONNELACTIONS' Am)., ~ ; . Ai '300-'67"FoR'Tmt SUSPENSION OF SECURITY CLEARANCES"OF . '. " ,'.• , ...... : .. ~v: "y,t{~;;~~?!i!;,YJi~~;,?::sy~tr~;;, ;',':'" .. ' . "', .". ....1 ,.:,,'" ~:\l;.~·8. 'CIDREPORTS'AREEXEMPT FROM AUTOMATIC TERMINAT·ION OF . ""'.,.:--j/,~,: ... :;,:,.'.'~.,::.::~;PROTECT:tvifMARKINGS'''i:N.iccORbANCE '~UTH' CHAPTER'::3';~ AR' 25'~5S:::, ;.,~",: " ~~.~~~.. . '-'.f .,.. ~~. ~, • _, A.Jo.I ~ • ':' '¥;:':~r.'. ' .' '., . ~(, . ,. . ~ . \"., '. . . " '.. " •... 1 ....,.. 1 '" "" • "".' -. r -"; ·:~L:.;:i, ~~,·~:;:::.o:.~·~:: :;::~:; ,·.:~":./1l:;~;:\~~~. ~;: .,:'.' :::;.;:~.t·,::,:.: , .. r~~ •.~~.~~~:':"~""'!l"",,.~t ..;... "'"'"~......"'~~,. "'f.~ u" ~ .~ _,,~.,_ .... , ""4" : ..... '.. .' ,,~:., • .~.. ... -. . ':. " ". ,'-."!.-,.... .... :'.~'" . .,;., ;"". ~. '". '. ...,.;.,-...... . . . ....:'...~ ....'.. " .:". . :,.: ,~. . :";.,j:.•.• • '-'.....r..;..', A ,'.'~:J:~'; ~ .l 0;71' ~~~t , .. " :'.:.:r.~ '.,:.'::'~""":.~ .. ~": ... ~. !. , '" .... DOD-DOACID003932 DATE: 1~ MAY 03 . ~ ;y,;. SUBJE'CT: eIn REPORT' -INITIAL/SSI'-O.o31-03-CID519-62147- 9J/5C1N/5~1/5Y2D2/5Y2 . .,.. . .' ·t I DRAFTER: SA l''1'1'=====-. '-"1t,l(b... ·."... .... ' .RELEASER: . SA tI 9 ,.......... . UNCLASSI.FIEP, ~ FOR OFFICIAL USE· ONLY. \'''.: , ....:' ..'~' ,.:t '" . :i::J:"?:DATES!TIMES/tbCATIONS OF OCCURRENCES:' .; '. "i~'12 .MAY :2003/i'730:Zui,U;':::GRID· COORDINATE. QU :,776 :287., /..... IN";PRbCESSINGHOLDING,:AR~, ENEMY' PRISONER"OF 'WAR'::(EPW) .CAMP·":;,,, ';':.' :~:';~1;~;~(J~:;j!:~~~'!;:~;,,~~~,:T'~£i&~" "'.".'.....,.,.".':•...~' '~A' EJ,V{ :~:'.3_...:·r·INVEstIGATED· BY.( .b?:., .~ ?-. ~~COMING] ,', .~ ,.,... . '-', .';.'.! . ' .. : ~ . ". ".l ~.' . ':Jil' ========~HH~C~,~.~3~,2~ POLICE BA'rTl~l:ON' , CAMt'. BUCCA, UM'QASR, lRAQ,APO AS 09375;· CT '[CRUELTY ium.'MALTREATMENT OF EPW] [AGGRAVATED ASSAULT] .... ...;..... . .JCO~SPIRACYr [D~RLICTION OF DUTY] [CONDU~T UNBECOMING]·.·.. "".'tt.. '5 ' ',;"" . .. . """:" '~'J.;t;, '" .' '.• ,., I!!-:' ,'~.' s. '. '. . . ".;" ...\'~. I WHITE; HHC/320TH MILITARY 'POLICE ;:~:,(~;:;.-BATTALION,'~P aUCCA, UM.QASR,' IRAQ, APO AS 09375; CT, .... '~'., .····l=~~~~~~O~FD~ll~:o~~~~rz;~l''·_~, b?-5 ,,; .. ": /.:' .. : .. .. ','\ . , """ " ' .••••. A ,,~-, , , :j" :t F; WHITE; ·POLICE·' ... UMQASR, IRAQ, APO AE0937.5; CT "'. . [CRUELTY" AND MALTREATMENT OF EPW] [AGGRAV~TEI) .AS$AULT] " .AmY 'MALTREATMENT] [AGGRAVATED ASSAULT] [CONSPIRACY] . 66-"(" ,~.,L/( . .' . -,.. ~." . : ~', t,7 :. 4. ~~~~~ M; OTHER; MAJOR FOR F'"!RUElJT AND"· ".']c' ...·MAL·TREA'TMENT" .:: ;,...... ,-..]. L't.. ...... ; ...[1.,;•.~,;G.IGRJ,W ~ ., .,: .Y~.:'~ .... -',~'. : " b(,-~" .. _ATE~P }\SSAULT1~~~~Sl?~_~~~~ ~ i..:'.' . ===II~'M~,~,~.~.~'~-~"..'~."·'·~·~~~R~~·.'Il!-:7~~~: .. BASRAH; XZ [CRUELTY AND MALTREATMENT] '. . 6:... '. d" ......b7t!.-14 "I.-~ ADDITIONALLY, SPC WAS ASSULTED ':BY AN ,UNKNOWN' MP . . . . , =E;~N~~I::I~;CTO ESCOR~ :OE~~~~U:~~U~~D BY THE 1;,7t:.-'4~'-¥ MP WHEN THE EPW WAS NOT MOVING FAST ENOUGH HOWEVER, SPC '.. ..,,' , ' ,", .. ' WAS A!3L~ 7'0 STOP .HER:FOR~~ M?VEMENT I~TI~¥, TO 6") c.:i'i~t _~.' ," MISS HITTING THECONCEN';l'INAWIRE,. ..' " .. :. ."'" . , ',' " . ,"" :,:.(.~:';!,~r.~~:',~. :' '. :: ::'~ .' '. .• ·'·/·:~;-:'i!:"~':· .,.' " '. .,., ~" ':;o::~:,"~:~;;:";', ':''" ". ,', '-':'.' 'nm,OUGH THE. SONDUCTOF VICTIM, EYE-WITNESSES AND.~S '67 ·....jr6t..s:.~ :: -:":, INTERVIEWS IT WAS DETERMINED MSG ,SFC , SSG ~ ,f.. . • '.' .' ,. SSG . SGT_, SGT 3 ~ sPC·",b7t.:.~t~-s" . sPi: .sPc"AND SPcCW COMMITTED THE C?FFENSES OF 6/c~~6~-s.. '" ,CONSPIRACY "AG9RAVATED ASSAULT, DERLICTIQN OF DUTY~CRUELTY .' ',:, ' . ANQ .MALT~TMENT. OF' !\N .~PW'AND CONDUCT YNBECOMING ltlIIEN THEY·' ,~,' VERBALLY ;~ lCALLY KI # MRBEAT, PUSHED AND .~TRUCK.MR . " b 7~~t,/, 6,-~ , ANDMR tB0~...lijE~R HEAD..' AND BODIES., ::.': " '.' '. ", ':: '". . 7~'rt66 ¥. . .:,' : oN" 14 MAY 03, ALL 44 EPW,' S' WERE INTERVIEWED 'AND THE,S :.': . li&t-1/.VICITMS' WERE' IDENTIFlED. SPECIFICALLY, MR 6}~7~/.::,,~ .,: ')'~~ ;;INTE~VIEWED'ANDEXP~IJ:ffiD'HE WAS" KICKED IN:rH~q~Oj:NAND b';:~' -«'tt-i ,..,1': ~~NUMEROU$:;;TIME;S.'NHILE, ~,~,ING' H~LD_ DOWN~Y' MSG & .' SSG,_ '7.?~-~.~6r-/~ f?7(-7/ \0-4] . , ,AND .SGT e','. SPC 7'HEN ':KICKED c.-, fO'-r-'MRtI·.. (:.. 'INTHE GROIN-ONE'TIME AND SAID' "THIS ONE' IS' FOR. t;pL-t4ty ',« ." ~R " . WAS ABLE ;TQ:~I? ~PC_AS'HE b7:-s,6(-5 ",\;,~:.:"~~~,~T:~~~,:p~,~,. TA~~~S;~~~~,S ~~,~,~~. ~~'." '~ ....:.'. ~ '''';.: . . , ,,'ON'15MAy"03'; SGT, .. '.WAS ADVISEDOF, HER LEGAL',RI,GHTS, . WHICH,'SHE·.INITIALLY·'WAIWtf AND ··THEN INVOKED.ANn,REFUSEDTO' . (PROVIDE 'A" :SWPRNSTATEMEN:r;::':THE : INTERVIEW WAS' TERMINATED UPON . ,,',, ClmR:'INVOKINCf HER'" LEGAL'RIGHTS e PRIOR TO':INVOkiNG ' SGT, :~:"':;';;h:". '~~p~~O~,,~~tE:l?,:\~~~it£?~I~~~,.;~:X, .' ,.~,·,.:;Y:L.:'::~, ~," ,'.' . . · ... ·;,,·::;~~;~S· ~y"!:O~~'~S~C 9 ...... , WAS~~ADSiVED''':6F'''iiIs·,t~GAL RIGHTS. .,5 .}!lIIeH' :HE WAivEP"~)?ROVI~E,:p:~ SWORN $TAT~MWr'DENYi~p: ,HE. '1Z.")', 6' . 'HAD ANY ,INVOLVEMENT 'IN THEl.ABUSE~~bF"THE :EPW' S e SPC' . EXPLAINEO'··THAT:SSG ." 'XSWEPTi')~N!~EPW ONTO THE GROUND': b 7 ~ -s;. 6('·.s­·PACE ,'FIRST:}ANriYPUNCHED HI~,·:'tN~,:His~·':SIriE:. SOME OF THE. FEMALES . "(~~L;,E~COt~,TEP:{;9~20~:;)TaE::('~1?W::)J¥.. ~L,EGED RAPIST) wH~RE HE WAS KICKED' "INt'THE'"GROIN"AND~HEAD~, ; '.;' . , . . '.;,"'" .;.',.,:,:'. ,;,:" '~":-'~.'~;::"' /·i.s:':;~:;;:):3:;~;~t'~+~l';"~~, 6~- ,,~:PN~:"i~·~)~mX:p~(~2:~.~(""·'.'~fwhli)~@\i~~~I),OF HIS LEGAL RIGH~S' WHICH . HE. WAI.~P)~ND PR,.QVI'D~p:~~:~£?w:q~·STATEMENT DENYING H;;,:HAI?,:~ 1(.-' ~,-S INVOLVEMENT e SPC _ ~X~~!l'lE!D HE DID WITNESS SSG .. b FLIP AN 'EPW ONTO-THE!'QROUND' ,FACE FIRST BUT WAS NOT ABLE' 'TO EXPLAIN WHY THE EPW -w~s HANDLED THAT WAYe . ..., . .. . . ",.".. .' ;~:~;'-'"'f?~?::-,~;i~'- ON 15 MAY 03, . SSG~WKS~':AbVISED OF HIS LEGAL RIGHTS WHICH HE WAIVED AND~IPRCh'IDED A SWORN STATEMENT AND DENIED ANY KNOWLEDGE OF 'THis OiNC'fOENT e " . uU \~ '-.1 j "! DOD-DOACID003936 .,.... ,. ~ "". " ,f ,. INVESTIGATION CONTINUES BY USACIDC. 7. COMMANDERS ARE REMINDEDOF THE PROVISIONS OF AR 600-8-2 PERTAINING TO 'SUSPENSION OF FAVORABLE PERSONNEL ACTIONS ,AND AR 300-67' FOR THE SUSPENSION OF SECuRITY CLEARANCES OF '. j;F~;"ONt:tmp~'~~~~TIGATI()N,;~~·~·:·;·~-~·:'·/~"'-~;~~;·~:~ . . -y' ,""-'", ~-~:.!"~' " • ~.... ,~ '~"t .' ..; "- ,-8., CIn REPORTS ARE, EXEMPT FROM, AUTOMATIC TERMINATIONOF,-' :PROT~CTIVE'MARKi:NGS' IN ACCORDANCE' WITH CJlAPTER 3, AR2S:~5S• . '", · TIME. DATE. AID AGEMT ., 9C1O-62147. .' .... em J'OBK,28 1 Oct: 80 ,....,' ." ...... ' ~ .;, •. 'v ~ .\­ DOD-DOACID003942 ,", ..... .. .'. ~ .' .... ' . ~-. ..... ,~..... •"., .-.A i ,"~:~:2,~i~ .jU~~.__ .,,:..~J ., ..c'. '''1':~. , f' ,. . em 'i'm!H '21 . 1 Ocli 8D . . '" ~ . CID FORK 28 POR OFPICw.. uSB MY 1 ,ocr .aD '~~-;:r':~:~ ,.-:':"t'i( . 'f.," ._~ ; 6 DOD-DOACID003944 : .' .;.:'" ~:' .~, ":' .,:,;./..:, ' " 0900, 13 Noy 03··,· SA_..... J1 1:20" ./,7L-1, ~.f-· -' "., ," " , '1017 ~ 14. Nov.03:· SA , . '" 1 : 25.5. (, 7:~{( 6~-r ·;'·i.~.·· " .'. 160~, .17· Nov03..~:-.::, ',;' SA ~ I:· 90·6.,~-'t/6t.·",":"/ ';. ::;~f\ ,;~;~;;.' :~i: (....;:'~~', 1600'~ , 18,:;Nov:Q.3· SA ..... :... '1: ,~(J.2~?~~(f..b'. , . .( ....• . ........ {:'.,. ,. .. f'." -r \ AGENTS ACfIVlTr SUMMARY CONTROL NUIIIIER (cap Reculadon 195-1) O.031-03-CID519-6214'r' ~--~-------------: --------------~--------­ case correct .Re'lfle~Med,case and statements. Drafting Supplemental and Final/Supplemental to reflect FOlffel!'lSefS opined and place Where offenses occUrred. ::/')::'·;:·'!tS~5' ,'" '.:, , . ,'.....~.: ". . '.) ; "'/( . ;, ',"; .,' -: .~~. . ..' ' .j':-.... ' ',~,~bi!tltl~'S~PPI~~~tal to~'ra~iew:'",.~ece~v~a~d made,co~ti()Os:,' ..,,~ ',,' '~'d',;:'»' .,"" "'" ", ; ~:)!.Subnnllh~d' SuPPle;nental for OPS.review.':", ~ ;, .posted copy of Supplemental to file. Drafted Final/Supplemental' , ,..... _-. , '. .;-... \ .~.J :. -t",I...; ;:! . .. .' " "', ': i: . ~ ..~'. ' ~ ,; / •.J'~ '. ,'.'"";' ,.::J . -:.,." .. ,; :. , ' . ~»-... -.... ;q~~.'l.: .........__~-.... ""..... .:.~, ::-.~:::: .. ; ,..(':, ... :::". ., :: . ,',:~.,,~"l. ',. ..~:.• ;.,.~. ,'!". " , " ',.,' ..; ...... ) _ ..... y . " "'/',, ........ -:~ .--...... -"~'" aD i l'~QV$~.ftIOHS~OP~S,·~~~·~}~~.. ~~um:~L ~~~~.' ,PAGB 1 ..." .." , , , ~ J ~?' , " ';.~:~ . . ."; " "-.." . . ':).,. ....... ~. . . , ~ " " '/ " ,'," ,': . Tentse8rch "",', When were you first tipped offabout the search? (we told the 11t'sgt and she hid adiary) ,By whom, did you and oth~prepare' fOl'the search' What Was in the diary, where did you hide it? ',. i ,j • -t', ..... '. .."",' '.,. '-"" .. , ~ .' • ·:~',i» .,:~)~(s .... ,....,.. ,; t: '" { " ...., ~. '. ';' I 'J DOD-DOACID003947 • j. DOD-DOACID003948 , : . ~ .. ' ." " .,... "'.~ .. • - I," '. ';, ,Crlh11;u MI"nr I\"\1I"'=r: ·For OfflciaIUseOnly"" _.f 'l"i;~';'~:Ii~'--"-'---"-"-"'------" ,..-.---­ " "l;. ,.'.".' ••,& 1i'" ;:..' :. ,~, I'':' :': •.' '.':'.. :,., ., ....:.-.. DOD-DOACID003950 i . I "~----'--.---~-4 ___---:---'~'~._.:--•• --:-'-~'--t j 1NVFSI1GATIVE WORKSHEET DATA REQUIRED BY nm PFaVICt ICC. .wntORtn': 'Ildc.~o. u~s-Code. Sacr:km 301lIiI.· .~USES: ,==~~!n:==J.........wa-.,. d DATA Rl!QUIREDIY 'tKI!. PflI1II/.t:X N:r .' . • ~Jo.~.~.Q,d".~30nt,I. ". ~~o~~~m:==~_0ft' • • 0 ..' •• o· ~~.ID~IIIInc -S MnCftI. "-~ ..... . 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' ,'bave'~een,re);Xitedcon~gMission#31~~7~rt44BPWS fromCoIps. ",' b?"'~ ... ;: Hol~gArea.'{CHA], !~.lil AB to ~termnentFacility [IF], Camp Bucca. ", t, ~t...,;.'-I; '" " , ',WhileattheGHAaw31tingtheloadingofth~,EPWSontothebus;SSG :" ';. : ' , ' ;' 'approachecfJl1cfaruiadvised that MSG "I~eDoC~(N~eU~0wn,:~~4l.$ort"1aQk.',\,;,. :";J~ ,;',::" '" hair) froDl320th ~co'~u~ted'? mB:ke a stop.d~the mission so 'that she "could ;'" '6?'-¥':',' , , get some personal mtemew time wIth two ofthe IndiVIduals on the bus." SSQ,b7(..,~" . " ' ' ~vised fbrther'that staff.from 223M ~uldremain professional and be alert to ~".';;, ,:,,' "r ' , " :::: suSpicious ~tivity ofBbuse by thestatf fi:Om320th MP CO. I proceeded to speak with , " ,.~". : : b(~~rc~t-~,~the:~~a:.~~the sam.:o~acknOWl;:S~b,~tion.SPC ~iloimDoe" . b7l: 9r 6 ~~;~. " ~) ;', {Male, Name UnJenown, speaks tluen~,Polisb),and myselfwere on the, transport,bus~.: '\;',';,', ., While traveliiig, an air hose broke forcing the buS to pUll to the side ofthe road: 'I ,:. ·t··,·// ~ /_~ advised SGT to contact (the second vehicle in the convoy, 320tb (7 7~-'( 9 ~ . MP,CO) and advise them to contact (the lead vehicle, 223M MP COlso that they know to,stop. Tlic_transport bUS '. ~inplete.stop and I ~vised:~or. ." " 'i:'/,"--9' ~ ; 'SPO andSPC "]ohnDoe"to exit the'bus and set up 360 degree'b7~-". ".. ' • 'r" i." • • _' A security. 1tried to exit,the bus first, in order to advise oftbe reason for the stop. ·1 was . '-,/. ' " ' ,'..... -, . met by ~SG"!ane DC?e~'~ SFC "Io~DC?~'~.~anie:Unkno~ 5'9, '175 Ibs), ~~SSG ~ ,,' . "V, /_$ .­ , :cc~otm Doe",(Name Unla1~wn, 6'4, bald,P9SSl1?le last~e0 , , 'approx. 210' ,(7?~.~ .~,~, ' ' .·'lbs). I, advised them that we had,abrokCti seafon an afrhos~and 8i~oonasthe.driver::;::,:'!": ..,;':;"'."""fiicCd it we would be on.th~way;·T~as aske~fbySSG~']()hnD()e"lf.there ~eie a,ny othe((,;::f,'.;' ': :" , p~~l~~~1re~n~~.''No.:'.Tll.ethree,ab9Ve' m~tiotiedperso~lpro~dedto":';JJ~/(i/~; ~.: '" :'::".;bo:~t1iebtisn~t allo~gilly secUrity detail't~ exit. I h~~SSG'Johrt Doe ask $P;i~:J:.C: ,;, , ; ~:~'.',;' ".' , "7~-S; 61.-5 ',~. ' "wb~Ylascausmg a prc;blem?":-?out this time.. thedrivercompl~te? the'r.;:"i:7(4i6t.-¥.,:· ,:.+: : Iq)8ll'S ()fthe~rt;.o~C3.MY secunty,sup~sorso 2 asked "What's gomg on up: .' ,: '-' . ,",". :It/"" '~' "tlj~?~';,He,.lY~~n~~ar~:th~:bu~,~,out~f)y',ayback~ehind,p~~rinelthat~teredtQe. ; ,~J.t/6,t--,',' ''-, bus. I respon:ded ''The hose 18 fixed. We are ~yto go." ,At thiE; tinte, SS(J , ,'::;~1~ ,! 'x., --.::-':: arrived on scene after turriing his vehicle' around. He inquired "What ~s going on here?" ·.r ' ,~ .. ,'" , l, ladvised ofthe mechanical problems arid informed him I was unaware as to why 320th .' .';,'C , ". : ',pCIsOnn~l;we,~)ior~xi~g. -~2Qthpe~nn~1,thenC3Xi~ ~d#0 fui1lierincidC('n~ ~cc~': " ' , ' !, 'atthistime~,:;l:::;:?t, ",. . ·'1:;,,:,;/::~"!:,-.:,,'LL:'::";':''',:',}f,:·~:, ':".:'c; ~,~~,:,',"",.: 0:::.:: '. ::, ,.:,;; Upon arrival to the'IF, Camp Bucca, au appCared fine. After a short delay waitfug for' ',"; assistance to otf~loadEPWs, we'began to otf·load accOrding to policy. However, shortly .. " . ~ , "'"ihere8fter, I'Witnessed S,$~l','John'poe" c;lo atiOntJegsw~q, ~~ganEPW o~ofth~; .~,~' }~ 1,:~:,,:,~,: .:'. '" t~ .' :,'gi,-ound, into.the air'~dhitting his bead,on the groUnd as he Im.d~. At-that time, I ;' :~~;:i\;1~~'~r'th,"'", , . ::,~: . . :,~edhe ~8sresisting. After,~everal occurrences involving SSG 10hn Doe B:Dd other,:~~~,}' ~Y~:dJ.:-!.:;~: \ ", '~, '~:::':'i . , , ,.'.:; ~!s,,Icame to ~~~~Cbl~ioil ~qus~:S~SG!0hn~~e'~~~p~~~_'0~'\':~:-~~::,;;:.:,;~~;:;; ':', L',;::t ;, :~.~sey~,J!P.Ws w~staged and. ready ~o,g~bick to the ho~~,area, lWatclied,as~::,~~';~',~a ~{{t~~:, :.:" :~: :;ft the EPWs esco~d1Y MSG ~'JaneDoe",beg81ttQ ~J~~~holc;tmg ~8.: ~e)j:~~~~~~~~~",.:;;?:;!'~':'., ,/:;-.: ',t -:/~.J '.'~'.. ~~~",~ ...~~.'--~:,;~~ {af~ymacadi~mymajorbyassutrcmriga gun shot wotu;ld to the knee, and wasonj~-:~"';;~~~":;c:.:,:,'" " , .crotches.~IWitnessed MSG ,','JimeDoe';'.ruSh,to the front, ofthe EPWline ,imdShoye tbis:oi;;'~·,. N, "':,.'''''''' .(. '''''''''',~''f' , mdiViciu81 t()"llie-~firidL ,~... ' " :-:;:"..,;:'f:j(:;.,'.;.';;t,'j,;ti¥::'::':'~ ::: .';.:~~;: ',:' " " , »unngihiStinie.lha~(~hWi~g~th8t ssG~'" v. naaiti~~to 89b1hBri~;¢~~1-ep9rt. , the behaVioroftl;te320th pers(JllD~t,. '-;~;;'':;:~:''c(''~': ' , . "i : , ,. " '. c' '.' : •.. • ~' .'" '," ••: .~.'.' ' .. :~., .",..,.r"~.~ '~" .... ~..... .,'.• ''''''....~ • ~ '...........t .. '.:...':., ~. '.""".;,'.~,..•.),.~ '''. , ..,.. ·: .....1...·., : ••• ' ''',,',' :~:~ :.:.~. ~:...,~~...... ~.,•• " ,t .•.:".; :.. '!':~',:.;." :" ~ '." ...... ,,~j..'."" i ;';:~' ,',:" A . , ,"".... ., '. ~ • '" " .. ~. ~ .. ~ ... Two otth~EPWs we had ,transpOrted were wanted for multiple rapes and munters~ (Refer to request ofMSG "lane Doe" to ssd 5S: personal mtetriew time) I . ~. .\.' ~ ! • '. " ........... .:.. ; .~' . hean1 MSG401ane Doe" say·'1 gqt this one-"as one ofthCID. approached the door oCtile buS.' The EPW was ~to the stagiDg axeL, He was placed on the ground when I " witnessed MSG c'1ane poe" kick,the EPW in the groin area several times. Ithen saw SS~lohn DOe and SFC Iohn ~holding the legs oftho BPW aJld I~~sQmeOnc say to SOl1 '''it's yourtmn do it!" Ithen witnessed SOT ddeliver b7~-S; tt~$", several ki~bto the groin ofthe BPW., ':~', ,', " ,,' ' 'During the, Process ofallofthis, the screaming and waling drew the attention ofafew, peopJe who may have witnessedev~tsUnknown to me. 1was assigned to attend to the EPW property that was sitting outside the bus coQfaining several million do~in foreign currency.' ,:., .'\'. ·~1. . " ;,' ,: " , .' .~. ".... . .~ ,', .":' ." . .I; ,,', : ~ ... • ,1 • .'.' .. '.,;' "". r '.'.. ':" "", . ~.~ '.: ~. • ','1.; • ~. ~. • : ~...,. 't." .-,. " . .., • :" ," ,,,. ,,( '.,....., .~. ,'t. . ~" . DOD-DOACID003984 On 12 May 2003,~between the hours of 2200 and 2330, I. Military Police (MP) Company. whUe on a mission to escort Enemy Prisoners .the Core Holding Araa (CHA) to the,lntemment.Faclllty (IF) (Mission # 3116-7) was to mistreatment and physical abuse of EPW's. by memberu·ofthe 320th MP Co. Upon arrival to the IF, the bus containing 44 EPW's was unloaded and handed over to members of the 32qth MP .. e '.' Co., a few soldiers working the IF facUity, and myself.At first the prisoners were tak~noffthe bus ;';-~ .', ·In groups of five and set on the gro':Jndto be moved fur'ttler and be searched by ttie IF facility, '. . \vorkers. The first prisoner off of the bus was a man on Q'Utches Who had a difficult t1meweOOng , '. 'C '. and getting down off the bus. Once the first five prisoners ware In place to be moved folVfcll'd for"; ..;..... 58archfl19. they were. stood up to waJlt. The man on uutches was mOving at a &low pace due to '. ,,: ~.. ,,; , Injury. AJS they began to walk, the female E-8, approximately 5'4 and petite, unsure of her name. ,,' ,:. " ran up from behind hIm and knocKed hi!" down on the ground yelling at him for moving at a slow :, . "";.:.. ' pace. She began to klcluMHlim' \Jntllherand another male. unknown, handled him and drug him .' ;'; . . . ' . all the way down the lines lobS pJ",Cedf6r searchlng. Iheard a lot ofscreaming from lu:ouple:()f .." .. the EPW's but did nolsee what was goIng on at the time. When the f1rst,EPW In tile second . e ,:;, .'~ :;; group of prisoners was coming ()ffthe blJS; thefema/e E-8 said she thought sonia femaleswoiJld . ;,' " ~ 6.,­like to handle him. He was ha.nde.d over to. SGli mI and I, under the E-8 f.emales. ,'. .'. , b 7. (.,. -~ .' , supervision and, taken to be set ~bvm:The fema e -e threw him down onto the ground and . " . began kicking him In his genetSls repeatedly. He was placed face down onto the ground With his '. •... . .... legs sPread Sparland his hands boUnd beneath him. Thefema!e E-8 proceeded to klckhlm.lnhls '. ;, ~(I--sstomach as she encouraged SGT to kick him as weI.!. I walked away and I sawan Eo; '1:,7 ....-;;;.~ .. ~' •.. ;: . 4 male~ Identified by a tattoO on his left arm. throw.another EPW onto the ground with his trousers,' : -'., ". .:.~ , ' . . to his ankles andleft him only'wearing his underwear. I walked back when all fiveEPW's were' ":~::"''':;? ::: brou{#lt off the bus ready to go to the searching area. AJS th.e first EPW was kicked In "Is genetals. :' ';,:':' . '., he yelled out in pain an~ picked UP. his head. the female E-8 kIcked his head down Into the '., I "';~i. '_$;"(,.-4f­ground. She,continued to tell SGll and I, "Ifs your shot-They looked at me and I 't ,.:-": (c ' " . . took a step backwards.·The E-4 triBle, whlre sitting ontop of another EPW, gra~be~ aho/d of the ..~;..,':: .-:": ' EPW's left ankle and an E~G male,. 6'4 WIth abald head, held ontotllsng'1tank1eJ·'\';·' :. :j;'~. The E-4 male told hertpgo ahead. , had en uneasy look on her face, aslf~ha '~7~.-S; ~p-:-r,· e' were nervous, but she proceeded to his geneta/s.whlle the E-8 kicked him In his i;.,. ,,' . , •.' . : . " " stomach and his face everytlm,e he cr1~d,oUt ~··paln. He just kept yelling "nothlng-. f am, nOt sure ~.., d,:' '.~'.: , ". , .. e _, ., what the E~was saying to him but his response was "nothing" 'snd'she kept klcklnl him.a· .. . '.. ." ,they decided to pick the five prisoners up,to walk them to the area, SG1i 67. (',~ 6 ~-fC .. and I, along With another m8l~ unknown becaUse ~ewas behind the the,,f'; ,:-'. " ,'. " :~::O~~:::=~h~~:~=rri~Sah~:='~~~'ld:~:~~~~~~tfrom , s7~-:¥,6(..-¥ _'.:: , l~" malntalneda,flrm grip 011 theEPW~~gh(erm.as'Iplc~e,d up thepaaii'toBvoldes much " ~ , .:.:: : . ',,, .mis~atm!int.tohim as posslbl!3. ~~tWO:Pfth~kept b'yingto kick his feet from, ~en~th '. .' . '. . . . . '. I kept ahold of him an,dkept wal~li1g•.,~~ ~I,aced tt1e prisOner In the~searChing ar .. a and r~!kecL;~;~'ir'-...: :" '..: back to get more !)rlsoners. ~..~e€:6 male Wo\jld puU the p!'lson8t'f$ off the bus he Wm!.!~..il/Ck ,u~ryI1'A~' . . . them up off of their feet and sla~)~I~,down~,nto the groun~ and dlgth,elr f~~ Into thearrt;Tnon,~ 'F1C'i~',,' '. ,instance, thereweJ1) flY" prison~~the,grou!:ld and three,of them ~ere,on c;ru(che$, oile,had ' .. :, .~ '.: .. ' . ':, '•..... , ., only,on~ arm, ~nd the other ~dr,ss8d;CIS a b\fslness man. Someone asked if they were a, ';;'I':~[1"'ii~::~~;;;~;;~t;~:.;::~;: ~.. ,problem on th~ b~s ~"d ~eE-8. who ~Id not rida·on"1hs"bu8, .beg~o-to ten .them ~a~.~eyws""a .;~Y~·-l'~~'.'~·~~~-~;.:~.· .: ..'. ,-:' ::f.l .:; • '..problem: She saldi"Th9Yre"le~ aren't they; then they're 8 pi'oblet.n:Theybegan tOlnlfJb!at, "-~~~;"'~;;;ji4i:.,~::;"·')~'!"\:~ e , ., C" ,·these m~,Who we~very complian! a!,,~_~ured;just as they were the rest o~ theprlsoner:s theY'):':;;p~~-i,':; , , ....: .. " abused. Eve,ntually, Instead of taking the priSoners back to the searching arufive ata time. '{~{~1i"f'l..!~';o:~;{.,, ... .1, ' . ,'wliomever p~Ued thepiisorie~Offo.! thebu!,,would be aCcompanied by on~,ormore Of,.1fl:e3~;~~~~~:;i:if,5t\: ,.' ..~ '.' '., ·e,.::.~..... ;' ~" .MP,members as they walked them to the.s~1ngeres. AJS:they would'walk,them d~.~,eYi:",._~·'.:.e~;:',~:_ ,_'. :.,__ "" , . ,were'twlstlng both arms.behind thelr~a~whUe ~,avI~ th" ha.nds ,In a wr1stl~.Whe!1th8 .;,:~:--':,::...:,:;~~:;;;:. '~..:.,.'.: '.: .~. prisoners would cry.out, they WO~~ltev.en worse and knock them onto the ground anl klck:~ ,'-' .-.. ,them, punching som!" of them 'as \Y811: began.running to tile searChing area w,ith !ha prison8l'$.'50'" that I could speed up th,e' proCess ta~more prisoners mYself end have fe:Nar.of~eminJured:..".. , .... and mlstreate~, V'lher(twa(~rioing~wjlfJ:~rt8~Ofthe p~ner:s;Jhe E-4 stopP~~tt~e~!l~J!!s!Oor~~ out as to trip ttieprisorier,arid I pulled the prisoner aW&yfrom his area so he WOUld.not. f81I.JJiat.'~·~r happ~m~d.(;ey,ral.tJffi.eiby''tWO' cilfferent.m8Jes them.'lan:oOt)~whQ.thl(Qttler:n).~~~~:One. .. C;a'D l:'Al • • ( .. ; . .. . "'~: ~ , ',,-"'.' .~;:'.-~::-:;:--,~::~'...~.. -;::.-~.:::~~ ;j';'-';~;~r~: .;;:-.·:-r;::::.~~~~~:fr!-:t~f:{-k~:rt;:;~~~.:.~(1'C~~,~·K~it~;~:~~··,. '" ;",' .... ;., ',,. ,'.' .".' ' ~ ~ ~': ~ ..,.., male hadtrled tOP~shthe:EPW Into th~ constantinSwire as We p8SS~bUt IhacUo putlthe EPi/" away so ~(t~ould,flot fatl'lnto it. When I ~Idse~thee~doWn.l1i th!! 6ea~hlng~l'EJ8a,nd I1&ve ",~i' ,,' ....... ; ....... ' . ,~ i1J[~CzC­ , ~' " , , . : . ~ ;t;, 6~~ . "/~ .. On or about 1200,12 May 2003 I Ssgt recei~ed a mission to go to Talil .' . air base (cHA) to pickup 44 Epw's and escort them to the J!F Camp Bucca. I was further advised'that the 32()th Mp Co. would provide two convoy security vehicles and2 persorial .", ....:... , ... :,I~!;:uss:~?::.~,;~\::.:\. " .. ' . ':,'.!:,.:(:. '~1(,;~' 6~~r""" ':;:.;·f~;~~;;:~?~,::;~'~;;':~~... ..•• ,., .~.:", ,. . ..... A.t 1245,12 May 2003 [linked tip with MSgt. (female, S'4,medium built), I .... •. ,.' explained the mission and she related she would have two teams ready to go in S min. . ..... ..' . 3' '.' an~,~()uldtn~lmeat1h.e 800th MP B.deToc. At 1305 IIii1lc:c4 up Wi.th.MSgt__and' b1~...~'.6t.-.,'; . .. . ' ._9 ofiler soIdi~ftomthe 320th. We left Camp Bucca approx. 1330 and atrlvedc-iiTiIil . " ,. Air base about 1130 without incident. While at the. CHA I was explaining to MSgt 7~-3, 6(,.-3-.the proCess ofpicking up the EPW'S an~property as they ~eredoing 'right seat . rides'With our Unit . While exilainirigthe S-2 briefofwhom we had and what they were·. 7 £ -'3 ~6{,.-~ susp~ted ofMSgt. asked me "Do we do any interviews with the EPW.'S?" Isaid' , "No that is reserved for militaryintel personal", She stated that "No, rmean personal . interviews". Ikitew.what She meant .and that she wanted to possibly injure one ormo", .' '. . . of,the EPW'S;" She wenton to say'~they beeIJ: treated to nice .arut she.wasn't trying to· '6t-3 . make me uncomfortable and she didn't knOw ifshe was out ofline. I told'MSgt 6'1c.-;~. '. " .thatshe wasn't making me uncomfortable and thirtwe don't.stop theeonvoy for any ...'": ,.,i.. . reason andthe only people who, would.have contact while in route was the bUS ·security·. '. ,,' ," .... '.' , personal.. iwent on tOexp18bl that we onlY'use die minimal (oree DeeesS3.ry ioseeure a: '. threat. At this'tiniesbe s~ted she would go and bnefherpeople; ',"' '. ,. :~ I immecii~teiyw~nt to .the b~arid made ~~taCtwith 'S~.",,' '~ds;~'7 ,(my:!? 1 c-t/, ££-~ security on the bus) ,I told them.that ifany ofthe 320111 persOnal got out ofhand that they.' .' , were to conttol,the situation and safeguard the EPW'S it is one ofoUrfiye."S~~'Theyw 8fknowledged~' At about 1830 ~eleft·the ~enroutetoCampB~ccawhile about;.. ' : . . halfway baCk! ,wu.,che~king my mirrors tc) m~sure the convoy waS ok. !tWas•.AbouF.~· .....• . -., :.,";" two lninutes:iater I looked again"ailddichl't see them, I tried them on the radio, noone' .. , . ansWered. 'We went back imd found theoonvoy pulled over on the side ofthe road abo~t ..... ' , . % mile b~k:' i n~ticed aboui 8-10 soldlers on tlie bus. I pu:lled around the fro.nt ofthe ',,: ',:. I .,' ,. . "','., , me there was aproblemori the bus:' ~ thoughtfoi sure one ofthe 320th guyS had hUrt one .;~ '. ". ff~~;~~"~i{~,~y!:u,; .'; :::,~\S::~r;?~)~"1\~'::iJ(;;~J:~(~r";,:;~;':: ';.' .,;, .' ". ':' ,i~ .;~~, .' '"..'. ..~ ,.~, }went~,~ebu~ and,w~.tQld thllt8nau-~~e~~lo~and.the.driverhad aJre~Y:' ," . made the necessary repairs, J told the 320th.troOps to exit the ~us and we will continue··!o: . " ~nvoyand got out to see what was going on. A female B-;-S driv~ frOm the 32()th,told .. ,',. :..~ 6?~-J. ~~,30 ~emission/.MSgt"~prCsenronthe.bus,':She,:WaS\'isi~lyupset wheilShe~:S~,·''-' :.' "" ",'; exited the bus/for wmT"don'i kDo'W)We continued on With the mission' and arrived'at .:,. '~~u~i(~~~o~t~h~incidenrih~Wriewas about ~14~. The first thing I no,~ced~';:: '. ~ .:~; .' .,~' ~'~;, . that there ~as nol 8ri"ii1~procesSitigteam theh!:to accept '~. :Ibalte4 the convoy in the. :'" . ' . . 'V' ,n011llal plaee"and relayed. t1!afwe~\yo~ld s~getting ev~gready for the procesSirig~~."-"'''''.. " .~~. ", i~'(proP~'~:J;p~fsj andJ woUl~go:t.p~the,iIl~pr9,p#Sing..t~tAAd geIs~~!I!#I.l~~ .~ .' ~7~-1, Jp-:J. ~~~Sr:r~~:;,.,¥S';d'--~ed'..l'!'Tlie··~~!.P~ff·~g,,~~~:~;C)~.~~b~iIi,~ ~~po~S at a.. . time. tanUCl:lPf()c ure: .WlIIt one 0 was an ...-t1 tIlaJor' "';' -,...... Wh9 was.oncrilf:CAes ·o.nce t,hefifs't5 were Stagecl'they began moving the to' the initial holdinaaretabc)uti.o6:yds'WIlY.,.· . . ."~ ,..,.... '. ., .' . '-~ -. '.' '. . ':,' .'~ DOD-DOACID003987 While' enroute Msgt aand a tall male B-S (6-4 bald 2301bs) beCame verbally , ':. ..,: abusive to91e ~or'sayinghe was faking and taking to much time and for him to hUlIY J 7~_,? 6t.-5 . up.MSgt pushedbimandhefeUscreaminginpain. TheypickedhimQPafteJ;~ '. ~ . .', , yeU~at Jilin and dIug ~th: rest ofth~way. I then~wentto,~eprocessing ~ent and' c.. _¥7 6t. -if'. " metWlth SSgt_NC01C ofmprocessmg and told him we were ready f9r ~team. b7 ' "". :C., ';' .. ;, .... , ,~ '., I also told biitt"iliatI needed an'officer to'sign for a secret documents folder that I bad in ".'" ,': , . :-, my possession from the CRA. I was advised to go to the SOOth MP Bde Toe and get up1 t:.--t.6 tt -~. , . 'withMajot . Aftertumingover~e,docum~tsIW8Sto~dthatsomeonefrom 1;11 .' (. '. '.,' '. ""'"". prOperty'Y~emouteto ~ebus arid should bethca: shortly. At~tbat tUne Heft g~~gtO /JI.~'-¥' "," .. th~e~uswd~leenrou~Iohi~slerved,Sth·Sgt Wli 2a;d~edteamthWalVldnhi·~thaltAwaYS013JOom~ f,7~. I,. " -'f '.' .. em an we wentto ve C ,e toge er. .en amv at e .e C es .pprox. mm,' .," .'.: . had passed and it was about221S. 320th Personal were getting people off the bus and : '., escorting them totlle holditig area. The tall E-S stated earlier, and a spc only identified by atattoo on his left arm was gettmga'prisoner off the bus and ill11l1ediately put him a ann . . bar (the EPW was not resisting) when they puUed up his aim I could see a bandage on his ,';. : .• " left ann at'the forearm level. We had been told earUer bymedical personal atthe CHA ,! " ,!., ,.'~.:"; that this prisoner had his handdislo~edfromhis forearin during capture; I don't mow' ",,_, .~ :":;: ;; h(mr.The.320~ escort x:ushed this prisoner and he was screaming D,lpain and feU to the. . . '~undthe.E-Spunched bini with acloseci l1st iift1ie sideofthe.bodY.3times. I "; .,.. ',,' ',. immediately w.ent,over.to the E-S and said ''Hey cut that shit out that is 'not how we do ::, .·L. . .r . .'·. . buS~eSs··.His·ailSw~ \V8sthat~eEP",-t Sw~i:esisting.He:yI~ Iiot.,Theyp~~ked'~/~;, :,~:, :.\ /' :.:; .~' :\IJ) cOntinued to escort ~in applymg coiMiOll'pei)onalkn~e·sho~ abouf 2~3 ·~h,'.};b;;~~";);:~"~;h;:; Fbt.-t/: " turned to SSgt"that I needed to go ba.ck.totheBDE Toe t() ~1l the.Chaand:· ," " 6~(..-~~! '. '.,. ,.' ; . : straighten.ou~ sofu~prol'~issuefl'.. I.t9~dSS~~$~tthi$;~aato stop. ld!~ not see b7 ~~,6~-.V . .' SSgt"or any ofUie m-pl'C)ccsSlDgteam assaulting any ofthe Epws,at any time. '. ". "'. r'" .',......... , . '~·'r When Ili:ift IbeU¢Ve4 that since him and his teanlwere.theretheywould:calm,the "'" ,... '. ' .... , ' , -' :' sitwitiolumdwhen I retumect tlie sittiationWas c8Jmed fbelieve SS·gt. '.8ndhis' . ' ..b7e.:' ~6?-;;. ~,). . 'people did the right things while I waS gone. TheEpws were aboUt dojie when lretumect.· , .. ,':. , " : 'from mY,secoridtrip to the BQETOC.:The32Qth MP wasnQ.t ~aul~ngthe epVlS when I :: .)' :.; ."" .. returned. .I was only aware oftwo assaults as mentioned in this statein~t. hold MSgt .' ,"t,::::"..... "'. " :' ." ."'tbats11.e.n~ededto reelh~peOpl~in".Her.Iesponsewas"Iknow".lfinished 67C!~~ b?-¢,:,;. , £ropertyand the 3:20th guys letli'Iwentto theBDE Toe With riiyteamsand tOldMSgt ..~ ":"::. " .' .,' '. . " andMajp .What1i8d~cm.ed. lwas~ldl8terbr,membeISofmyseCurity !;'"7 _ /'.-, Team What they ~seen and what bad ~en~while I was gone.. 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