CID Report: 0039-03-CID899-63499

SUSPENSE DATE IrkTYMAIDD1
COMMANDER'S REPORT OF 1.1..,.:IPLINARY OR ADMINISTRATIVE ACTION
For use of this form. see AR 190.45: the proponent agency is ODCSOPS ........._.D. _....D.D— 2004/02/09
PRIVACY ACT STATEMENT

AUTHORITY:D Title ID USC Section 3131; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN/.
PRINCIPAL PURPOSE: DTa provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:DYour social security number is used as an additionaLlaltemate means of icentification to facilitate filaig and retrieval.

DISCLOSURE: Disclosure at your social security number is voluntary.
1. THRU 2. TO 3. FROM
IAD, JAG 323D MP DET (CID) A Co. 1/13th Armor, IAD
APO AE 09324 cAP DAE 09324 APO AE 09324

V.Ig-- 65'? q- 67'0
4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB INSTALLATION IDENTIFIER
0039-03-CID899-63499 :i' \,',..
To be completed by the commander or supervisor of the subject identified below and in corresponding MPICIO report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not fisted in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action.
7. NAME OF SUBJECT ant Fast, Mb C-51 tlfer¦-. GRADE 9. SSN ble.e5 10(0" 5--10. DATE OF BIRTH ITYYYM4f00) k44:5 t fx"--5— 0-1
11a,DOFFENSEIsI 1 lb. DATE OF OFFENSEIsI
Art 92, UCMJ: Williful Dereliction of Duty 2003/06/24
Art 93, UCMJ: Cruelty and Maltreatment
Art 128, UCMJ: Assault

2003/06/24
Art 133, UCMJ: Conduct unbecoming
Art 134, UCMJ: Obstruction of Justice

2003/06/24
Art 134, UCMJ: Reckless Endangerment
iz. ACTION TAKEN
I 1 a.DI III INSUFFICIENT EVIDENCE D (Explain in Remarks)

o4 NONED DI X 1121 OTHER
Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, Dcorrection, or expungement may be submitted
IAW AR 19045 IMP Reports) or AR 195 -2 ICID Reports).

ID1 b. ADMINISTRATIVE
REFERRED TO (Check appropriate blocks)D DATE REFERRED IYYYYMMODIDDATE RESPONDED (YYYYMMDD1 F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY
Dc. NONJUDICIAL (Article 15, 11CRII
_DCOMPANY GRADE DFIELD GRADED piSUMMARIZED
DGCM AUTHORITY DGENERAL OFFICER

I1 d JUDICIAL (ll subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.1
DSUMMARY COURT MARTIAL DGENERAL COURT-MARTIAL

SPECIAL COURT-MARTIAL CIVIL COURT
13.JUDICIAL FINDINGS
L_I GUILTY DISMISSED

H
1DLoNOT GUILTY OTHERD(For example, guilty of a lesser included offense. DExplain in Remarks.'Dt!
14. RESULTANT SENTENCES, PUNISHMENTS, DR ADMINISTRATIVE ACTION
a. REPRIMANDDh. ADMONITION E-1 ill ORALDrn {2: IN WRITING 1 c. DETENTIONDIDd. FORFEITURE e. FINED MONTHS I REDUCED FROMD TO g. EXTRA DUTY FOR DAYS I hDRESTRICTED FOR DAYS 1-1,; CORRECTIONAL CUSTODY FOR DAYSDLoi I. CONFINED YEARS MONTHS PUNITIVE DISCHARGE ADJUDGED TYPE:
I ADMINISTRATIVE DISCHARGE EFFECTIVE DATE
rn. OTHER (For example, suspension of driving privileges. Explain in Remarks.)

DA FORM 4833, DEC 1998o OA FORM 4633, JUN 80. IS OBSOLETE
040o0o.i.

DOD-DOACID001553

..-..
Y„..................,........D

'9. REMARKSo ,
7,D3
12 (2) Resigned, with less than Honorable —,scharce.b9C --t Disposition received via telephonic from CPT DJAG, IAD.
11
16a. TYPED NAME AND GRADE OF COMMANDING OFFICER
CPT 4111111.111/J AG, lADb1&31bSblt-. I
16b. SIGNATURE 16c. DATE OF REPORT (YYYYMMDDI
4c..-i b -1 C9114--I1 Wo-I it SA for CPT 2004/02/09
PAGE 2, DA FORM 4833, DEC 1998
uQO .2
CIOP-OP (195)D 01 JUL 03
M-EMORANDUM FOR SEE DISTRIBUTION
SUBJECT . CID REPORT OF INVESTIGATION - FUNAL
DATES/TINMS/LOCATIONS OF OCCURRENCES:
I. 22 JUN 2003/0930 FIRS ZULU; GAFIZALIA_ AMMO FACTORY SECTOR 45.
DATE/TIME REPORTED -24 ,TI_TN 2003,05282
kritc.. 1.I
6 qc -1 i,‘ -/
INVESTIGATED BY: SA AND SA 11141111/
103c-1 1 66 - 1 j 6P.

SUBJECT: I. falliail°D ? LT -Mii1.1111161.11M
M, WHITE, A COMPANY, I/13 TH ARMOR; FC; [ASSAULT][RELEASE A
DETAINEE WITHOUT PROPER AUTHORITY][WILLFUL DERELICTION OF
DUTY][CONDUCT UNBECOMINGIICRUELTY AND
MALTREATMENTI[FOUNDED].

VICTIM: 1 . UNKNOWN, CIV, ARABIC, NFl [ASSAULT][RELEASE A
DETAINEE WITHOUT PROPER AUTHORITY][ WILLFUL DERELICTION OF
DUTY}[CRUELTY AND MALTREATMENT].

INVESTIGATIVE SUMMARY:
INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE THAT LT
laCs amp-
COMMITTED THE OFFENSES OF ASSAULT, RELEASE A DETAINEE
WITHOUT PROPER AUTHORIZATION, OBSTRUCTION OF JUSTICE, CONDUCT
UNBECOMING, WILLFUL DERELICTION OF DUTY AND CRUELTY AND
MALTREATMENT WHEN HE TOOK AN IRAQI TEENAGER OUT OF VIEW OF
OTHERS AND FIRED OFF A SHOT IN AN ATTEMPT TO SCARE THE IRAQI
BEFORE RELEASING HIM.

'TFS
Article 92. t:CM.1 Willful Dereliction of Duty
Article 97, . l: CMJ Cruelty and Maltreatment
Article 128. UCMJ: Assault
Article 133 LIC11/1.1 Conduct Unbecoming

. -
Article 134_1.104J DT51-rEsiin
t
Article 134. 1.1CMJ Reckless Endangerment

c,o3
CLOP-OP
SUB' CID REPORT OF INVESTIGATION• 0039-03-CID899-63 ,,,

EXHIBITS
Attached:
Agent's Investigative Report (AIR) of SAi nd SA 11111111111111M, 01 Jul 03, detailing his receipt of the initial complaint, coordination with CPTIIIMMINNI01-tr 34 la(03 interview of PFCalliaM interview of SGT OMMIlli interview of SGT1p7c-Li ,
sG 5 t hto - 5 rights advisement of LT_interview of PFCMIlii interview b7-cDwiLt-vof SPCMIIMII=11, interview of SPC MUM interview of PFCMINIIadigital to3c / 124,-`1 photographs of the crime scene and coordination with SJA.
2.
Photocopy of Commanders inquiry detailing statements given by 1 st platoon, B CO,

307th ENG BN
ioic--q V.-14

3.
Photocopy of Sworn Statement of PFC D25 Jun 03, detailing the two incidents that occurred on 20 Jun 03, and 22 Jun 03 while on patrol with SGT

c - s, 6C,- 5"D
and LTa/MiDbfe
4. Photocopy of Rights Waiver Certificate and Sworn Statement of SGT
25 Jun 03, detailing the events that occurred on 20 Jun 03 and 22 Jun 03, while on patrol
fo4c -6-s i 66'*-5-with SGTDand LTDblc..

Lac...• 5-647-
5. Photocopy of Rights Waiver Certificate and Sworn Statement of SGTOONNIER 25 Jun 03, in which he admitted to assaultim), a teenage Iraqi boy on 22 Jun 03 while out on patrol with LT 8111111111111024c.-5", b 4,
o. Photocopy of Rights Non-Waiver Certificate of LT , 25 Jun 03
7. Photocopy of Sworn Statement ofPFC0111•11111/30 Jun 03, detailing his observations
Id,,of the incidents that occurred on 20 Jun 03 and 22 Jun 03 while on patrol with SGT
s-1D and LT ONINIDA 0c'FI b

8. Photocopy of Sworn Statement of SPC D30 Jun 03, detailing his
observations of the incidents that occurred on 20 Jun 03 and 22 Jun 03 while on patrol
5 64" 5 with SGT allIMINP and LTainilllac--5-) b(7 -5.

9. Photocopy of Sworn Statement of SPC , 30 Jun 03, detailing his observations of the incidents that occurred on 20 Jun 03 and 22 Jun 03 while on patrol with SGT
i-ii, S-D
b`+' 5. and LTD b-s"
0 Photocopy of Sworn Statement of PFC D3U Jun 1.13. detailin2 his observations of the incidents that occurred on 20 Jun 03 and 22 Jun 03 while on patrol tc--s I 116 5 with SGTDand LAMM/ 614.-5-, Lop 5
-
w V
CIDP-OP SUI3J CID REPORT OF PgVESTIGATION -0039-03-CID899-634
Compact Disc. 030701_0230, containing all digital photographic images and the (USACRC copy only)
Not Attached:
None
The originals of Exhibits 1 through I I are attached to the USACRC copy of report 0038-03-CID899-63498.
STATUS: This is a final "c" report. This investigation is
being terminated TAW paragraph 4-14a(4), CIDR 195-1. In
that the supported SJA is of the opinion that sufficient
evidence is available to prosecute the perpetrator for the
offense(s), that additional investigation would produce
only cumulative and unneeded evidence, and that the
identification of additional offenders or offenses is
unlikely.

Report Prepared By: Report Approved B C-D4-1Dloa_
Special Agent Specgal Agent in Charge
DISTRIBUTION:
I - DIR.; USACRC (original), Fort Belvoir, VA 22060 oc,-3 -3
to
1 -THRU: CDR, 11325th Inf , 82nd Abn Div (ATTN: LTC
TO: CDR, A Co, 1/l3 th Armor
TO: CDR B Co, 307th Eng
1 - THRU: CDR, 10 th MP Bn•(C1LD)(FWD), APO AE 09336 •
TO: CDR, 3rd MP Group (CID)(FWD), APO AE 09336
I SJA (ATTN: LTC 41111111, IAD). APO AE 09324 tol-c
1 -PMO (ATTN• LTC aMEMER. APO AE 09324 (01-e.-3, ve,-3
1 -File
LC,

3
ROI NUMBER

NVE ST GATI ON REPORT 0039-03-C10699-63499
CID Regulation 195-1
PAGE 1 OF 6 PAGES
BAISIS FOR INVESTIGATION:
About 0530, 24 JUN 03, this office received notification by email that an alleged assault had
occurred in the 11325th Airborne Infantry Regiment area of responsibility .
kW- -1 kAp - I
About 0600Z, 25 JUN 03, SA.1111.1111111111.and SA 1101 16D110.this office, met with
CPT 11.11111¦.1.1¦11..0 Company (CO), 1 st Battalion (BN) 325th Airbom
Infantry Regiment (AIR) and learned that there was a commanders inquiry that produced over 30
statements regarding three separate incidents. CPT 1111.... related his investigation
produced information that two different soldiers on the same patrol team committed two separate
alleged assaults on two different Iraqi civilians and a third soldier committed the offense of
destruction of private property. CPT 11111111111p provided a copy of the commander's inquiry
(Exhibit 2).

I btp -ID -About 0805Z, 25 JUN 03, SAIIIIIIIIMIIMend SA D/interviewed PFC 11111111111111111,13 CO 307th ENG BN, who provided a sworn statement (Exhibit 3). PFC1111111.1.1fic..• stated on 20 JUN 03 he was on patrol with LT111/11.111111/11.111.1111MA CO 1113 th Armor and other individuals who he could not remember all of the names of. PFC Dstated his (0-34.-`4 patrol drove into the ammo factory in sector 45 when they witnessed Iraqi civilians looting from the ammo factory. PFC .11.1.further stated SGT DB CO 3071 -fc-si ENG BN,. exited his vehicle and approached an Iraqi vehicle that was loaded with looted metal. SGT 1.- entered the Iraqi truck and drove it back and forth in an attempt to dislodge the bw-Wp-s metal from the vehicle. While driving the Iraqi truck he caused damage to the truck and the radiator began to leak. PFC ..1111.stated later in the evening the patrol drove by the same truck and 61c. stopped. SGTDhen received direction from LT....to cut the tires of the truckle+c-and SGT MIIIISIOthen cut the tires. PFC _stated after SGT .1111111.1.cut the tires b't of the vehicle his patrol began to drive around again. PFC Dtated sometime in the evening his patrol detained an Iraqi for looting. PFC stated his patrol drove around for over an b/c-c4 hour with the Iraqi when LT ...pulled the patrol over into a field. PFC....further stated while in the field LT .1.111.downloaded the prisoner and removed his flexi cuffs and the sandbag that was on his head. PFC....stated LTIMIMMescorted the detainee to the front of the bi-c­lead truck and sat him down. At that point LT.M.said something to the detainee and then put his 9mm pistol to the head of the detainee. PFC (stated LT....then pointed the WiL-6 ( 9mm away from the detainee and fired a shot. After LT ....fired the shot he got back into hisb vehicle and took a picture of the detainee sitting on the ground. PFC....stated about 1330,6 22 JUN 03, he was on patrol again with LT...When the he witnessed SGT Db-have a Iraqi boy squatting down behind a building. PFC Dstated he saw SGT 111111111111.b I point his rifle away from the boy and pull the trigger but no round went off and PFC111110.heardeo a metallic click. PFCDstated he witnessed SGT 11.1.111.Ppull back the charging handle, TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION -i.i1111111111111 101.c.--1 WI 64 323RD MP DET (CID) (DSE) APO AE 09324-2955
SIGNATURE DATE EXHIBIT
_o /or
t J
FORM 94D FOR OFFICIAL USE ONLY ijD.
ROI NUMBER

INVESTIGATION REPORT 0039-03-C10899-63499
CID Regulation 195-1
PAGE 2 OF 6 PAGES
DE-741LE

on his rifle and again point the weapon away from the Iraqi boy and pull the trigger firing of one
shot, then SGTDet the bo o back to where his father and brother were sitting. PFG 11111111111.stated at that point SGTDet the man and his two sons leave.blc-4,s--) b(o-
LOlazi . 6(0
About 0830Z, 25 JUN 03, SA advised_SGT111•11111MOIONIIPof his legal rights which he
waived and provided a sworn statement (Exhibit 4). SGTDstated he was unable to b%-S, b‘•
see what was going on in front of the lead vehicle while he was on patrol with LTIIIIIIIDon 20)07'-3) 6-5
JUN 03. SGTD/stated he did here a gunshot and did question LT .11111111what hadb44-`4 5-
happened and LT111111.told him that he was being attacked by a dog. SGT D Ir3C-Y
further stated he was present on 22 JUN 03 when SGT 1111111/Mescorted one of the threeto-c-5 i b6-5
detainee's around the side of a building and fired a shot. SGTIMMINIDstated he had blc-gildo -Li
received orders from LTM111011via radio to detain the Iraqi men they had found looting in the 614.-s -1 1,4.-5-
-, 6ammo factory. SGTIMMMOstated he instructed SGTIIMIIIMInto take the detainee's tom-4,5frl the truck and flexi cuff them. SGT....Instated SGTINIIIMMescorted one of the Iraqisx 4e0c4.` boysbehincthe rear of the vehicle. SGT D tated a few moments after SGT 1.3"“-°wt 12(-1i
ent around the back of the truckISGTMMIII. heard a gunshot. SGT 644-c,(1 1 6 " q
further stated he observed SGTIMIOIllkalking around the building with the kilz-4 6"
-,64,-(t,f
Iraqi boy, at which time SGTDrelated to SGT 1111101111M.that the Iraqi boy tried toi./0.4,
run. SGTIIIIII.M.stated at that time the three Iraqi's were released..b4(-0-1 ,-66,-61
-D jo-.7c.. •
About g)00Z, 25,,)UN 03, SAIMINIMp and SPlialaliadvised SGTIMIIIMINDof his legal
rights which he waived and provided a sworn statement (Exhibit 5), wherein he stated he had no
knowledge of the inciclant on 40 JUN 03 with LT MEM. but he did not believe the story about the
dog wanting to bit.l.:.TIIIIIIIIpbecause there were no doOin'the -80ba and the situation seerneolol
odd. SGTDstated he did witness SGT'Ddriving in tie IratirsItuck and then
later cutting-the tires of that truck. SGTIM/Mbfurthe0stated -About 1300, 22 JUN 03, he wash
on patrol with LTIMMewhen the patrol entered the ammo factory and witnessed an Iraqi manic*
and his two sons looting. SGTDstated upon detaining the Iraqi's Ile"' tkeethem if whylo
they were looting andoiLthe.man wanted his two sons to get hurt or shot or go to jail. SGT
111.11111.further stated SGTDhen came ,tver and took control of the detainees.b74 44 ,
SGT finallestated he went over to LT OMMIIIkAtho told SGT MIMMIDto "scare the shit
out of them" and after they were crying SGT.111111111.19t ould let theltrir•gtio. - 3'GTIOMIIIM109-c.
further stated at that point he went over and grabbed onetfthezb6ys and led him around the corner
of a building. SGTDstated he pointed his weapon away froln theltAt and pulled theb . c-
trigger, but there was no round in the chambe•so he pulled the charging handle on Its' rifle back
and loaded the weapon. SGT./1MM stated he then ointed the weapon away frdPrtlheltradi'
and pulled the trigger shooting off one round. SGT Dfurther stated after ghobtiheoff to4c-
one round he brought t4le. sun.: back to the father and let thetletainego. SGT 1111111111111. further
D
TYPED AGENT'S NAME AND SEQUENCE NUMBER
ORGANIZATION
D
SAD
,10C,-( 323R° MP DET (CID) (DSE) APO AE 09324-2955
CID FORM 94
FOR OFFICIAL USE ONLY
Or . -I
ROI NUMBER

AGENT'S INVESTIGATION REPORT 0039-03-C1D899-63499
CID Regulation 195-1
PAGE 3 OF 6 PAGES
OFFAILSo6D
6 -5-stated LTDondoned scare tactics to deter further offenses by individuals trying to loot. SGTDstated LTIIIMInnever corrected any previous incidents where warning shots634-5" 4,-s" Vvere fired and seemed to express that warning shots were authorized. b6 -C About 11334 25 JUN 03, SA=111Madvised LTIIIIIIIIIMPof his legal rights (Exhibit 6), which he invoked and requested to speak with a lawyer.
ky+c, Li (64, About 0620Z, 30 JUN 03, SAMIIIMIPinterviewed PFC CO 307 ENG BN, 82 nd AIR who provided a sworn statement (Exhibit 7). PFC111111110stated on 20 0
JUN 03 he was on patrol with LTIMMUIPwhen they picked up an Iraqi male, between 14 and 17b years of age. PFCDstated at some point in the night, just before they got off of patrol, the 121c patrol all of a sudden stopped. PFCgooktated he dismounted his vehicle and was providing kr? c--security when he heard a pop. PFC D- tated the lights on the truck were off so he turned on 61 his NVG's and looked toward the noise, approximately 5-10 seconds after the shot. PFC ....b further stated when he looked toward the noise when he had his NVG's on he could see LT
—re-holstering his weapon and staring at the Iraqi detainee about they had picked up earlier in the evening about 10 feet in front of the truck, who was laying on the ground covering his head with his arms and hand and seemed to be crying. PFCIIIIIIIIMurther stated he did not witness an dogs in the area or see anybody standing next to D he heard the shot. Further 6694.-c, PFCUI/Mstated he had no knowledge of the incident on the 22 nd of June that SGT
b4c-q,s-
was involved with.D k‘_-AGENT'S COMMENT: The fact that 1 LT rDhad his focus directed at the detainee, and not in any other direction, infers that there was nothing else in the area of concern (an aggressive dog).
.466 c
About 0630Z, 30 JUN 03, SADinterviewed SPC 8111110B CO 307th ENG BN, 82nd AIR who provided a sworn statement (Exhibit 8). SPCID -44-(-4 , lc& ' 4 ella=11. stated on the night of the 20
th of June he was on patrol when his unit picked up a bv 4
D stated his patrol continued on with the patrolyoung boy who had been looting. SPC and eventually turned down a back road they had never gone down before, and SPC SIONMEMPhad no idea why they were where they were. Further SPC D stated b34 -the tankers were in the lead vehicle and the engineers were in the rear vehicle when they had stopped. SPC in.1111.10 stated "Blue 1", LTIIIMISOexited his vehicle and came around P the follow truck and had the detainee removed from the truck. SPC D further Statedka.c. he watched LT111111.guide the detainee around to the front of the lead vehicle, at which time 67L-
SPC111111111111111110dismounted his vehicle and started to pull security. then SPC11111.1111=1109
heard a shot fired shortly after the LT and detainee were in front of the vehicle. SPC
ducked because he thought they were being shot at. At that time SPC IMMIIIIMIstated he0c.-11

TYPED AGENTS NAME AND SEQUENCE NUMBERo ORGANIZATIONo
SAIN11.11111111111111111110104G-1Dp-I Iva 323RD MP DET (CID) (DSE) APO AE 09324-2955
SIGNATUREoDATE EXHIBIT
10--I (0G-1D
)

CID FD FOR OFFICIAL USE ONLY
t,)
ROI NUMBER
GENTS INVESTIGATiON REPORT 0039-03-C1D899-63499
CID Regulation 195-1
PAGE 4 OF 6 PAGES
AILS
)ked toward LTDand could see Li-Wililooking at the detainee and not in any other action, also LT ¦111Pvas removing the fiexi cuffs from the detainee. SPC -ther stated the lights on the lead truck were on and he could see LTIIIIIII1Mjust outside of theb
:ams of light and there were no dogs present. SPC IIMINNINOcorroborated that the LT and further statedDto/
;tainee were ap roximately 10 feet in front of the lead vehicle. SPC D
witnessed LT eking a picture of the detainee while the detainee was on the groundb7L­ying. SPCD stated he was not present when the incident with SGTIIIIIIMISISI :curred and that he had heard SGT Dtalking about the incident but walked awaybu-s-
;cause he did not want to hear the story. SPC D further related details of an incident at he said occurred on the 21 s1 of June where he and SGT IIIIIIIIIMMattempted to dislodgeint­oted metal from a truck owned by Iraqi's that were looting at the ammo factory. SPC 1111111=11110stated on 22 Jun 03 he was present when his patrol stopped in an ammo factorykr "id detained three Iraqi's for looting. SPC 1111111111111111110further stated he witnessed SGTtoV:Let 1111111Mbwalk one of the 13-year-old boys around the corner of a building. SPC .ated he wanted nothing to do with what SGT111.111111Mwas doing so he walked back to thew--
D further stated a few minutes later he heard a gunshot and bic-`iab of the truck. SPC ib
bout five minutes later SGT MUM and the boy walked back around the corner of the bei-c..-s uilding.

6Cp I loc,
-
11111111111 1.111111111111111111. B CO, ,07th ENG, 82nd AIR who provided a sworn statement (Exhibit 9). SPCA stated on 20 JUNkoc,""tik" 13 he was on patrol with LT--when they detained a boy for looting. SPC1111111111.statedb1 4-5; 4
is patrol continued it's patrol and toward the end of the patrol the patrol went down a road that they lad never been on and continued down the road until it ended. SPC111111111110stated once the6lc-4/ 4:16-q 'ehicles were stopped LT11111110whoD only identify by sight and by the namelcfrc-"sig kfc4'
Blue1", approached the vehicle and ordered the detainee be downloaded from the vehicle and Given to him. SPC111111111110further stated he was standing in front of the truck and witnessed LT &+-Icc--.15;166Gf:LI.5 snake the detainee get on his knees, at which point SPCIMIIII ¦witnessed LTD )end down and say something to the detainee. SPC DsW1t*jS'
,bout 0634, 30 JUN 03, SAIIIIIIIIIIIPinterviewed SPC D1$D -1
br:5
further stated he witnessed LT "`"'"'' 4
-
INNIIIPstand back up an raise his weapon to,the back of the detainees head, the LT
-aised the barrel of the weapon _just above the head of the detainee and shoot off a round. SPC
_stated LT1111111111.refeased the prisoner and got back into his truck and they drove off blc-i(15 b‘ 1(/'
leaving the detainee behind.

toqc.. -qD6G0
(de
0710Z, 30 JUN 03, SADinterviewed PFCIMMOINISOMMIIIIIIIIIIINDB CO, 307 th ENG, 82nd AIR who provided a sworn statement (Exhibit 10). PFC MM. stated while on patrolb Mr;
with LT 1111111111111on 20 JUN 03 his patrol picked up an Iraqi boy for looting. PFCIIIIIII.furthe Dstated sometime after dark the patrol drove down a dirt road and came to a stop. PFC1.111111111D -Lyda
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
5A11111111111111¦Nelow--I 14-1 / 64. 323RD MP DET (CID) (DSE) APO AE 09324-2955
SIGNATURE 10 .+C Ioto DATE EXHIBIT
_oI-- /ThoC • ) r
CID FORM 94 FOR OFFICIAL USE ONLY U

ANENT' s­- NVESTIGAT!ON REPORT ROI NUMBER 0039-03-CI D899-63499
CID Regulation 195-1
PAGE 5 OF 6 PAGES
DETAILS

stated he was in the trail vehicle and stopped his vehicle about 100 meters short of the lead vehicle. PFC=1111111.urther stated he and his team dismounted his truck and began pulling security and61 some of the tankers came back to the truck and removed the detainee from the back. PFC -stated the tankers moved the detainee up to the front of the lead vehicle, and soon after b PFCoheard a shot. PFC=1111.further stated he responded to the gunsho by atne his squad leader, SGTD what had happened. PFCDstated SGT 44844
111/1111111,ran to the front of the lead vehicle and then shortly after returned. PFC stated he asked what had happened and SGT Dresponded by saying that LT MM. was attempting to mess with the detainee by firing a shot by him. PFC Dfurther stated hisSi patrol then departed the area leaving the detainee behind. PFC Dstated on 22 JUN 03 inVi the afternoon his patrol was in the ammo factory when the patrol detained an Iraqi man and his two sons. PFC11111111110stated while SGT D SGT 1111111111111111were detaining theeitA, Iraqi's PFC pulling security around his truck. PFC stated he went out to sic the road to show the tankers where his truck was parked because LTUMEMbwas with them and & wanted PFC !patrol to hold the Iraqi's for his arrival. PFC further stated whiles back at his vehicle waiting for the arrival of LT 2111111111.PFCIMIIMapproached him and PV2 0 4-111111111¦and told them how SGT wanted to take one of the Iraqi's behind a building nag pretend to execute one of the boys as a way to make a point to the father. PFC UNNI ¦furtherkoc stated when SGTDpassed by with the boy PFC -jelled for him but SGTsle-c, 4 1111111111111111.either did not hear him or ignored him because SGT Dproceeded to take si the boy behind the building. PFCDstated he heard a single shot and then observed SGT 110111111111110come back around the building with the boy following. PFCM/11111111stated his patlIZI the mounted their vehicles and drove off leaving the Iraqi's behind.
10-30 -1 At 0745, 30 JUN 03, SADcoordinated with CPTD Commander, A Co, 1/325th Inf Bn, 82 nd Abn Div, Ft Bragg, NC at which time the facts pertaining this investigation were S, IoL -5"
discussed. SAIIIIIIIRdetailed probable cause to believe that LT.-may have been inleic possession of the disposable camera, at which time CPT D gave Commanders trac-31b 6 3 Authorization to conduct a search of LTIMIlapersonal belongings, living area, and vehicle.w
At 1200, 30 Jun 03, SA accompanied by 1LTioiciiiiiiim XO, A Co, 11325th Inf Bn, 82nd Abn Div, Ft Bragg, NC, met with 1LT EMENIO at his assigned living area. SMA-c-F, IIMMMEDinquired to 1 LTDhe recalled his rights advisement, to which he replied he tolc-§ s" i ik-i
recalled and understood what his rights were. SA 1.111nMadvised of the Commander's 64c-I Authorization to search, and requested 1 LT provide the camera in question. 1 LT made a spontaneous utterence that he had "two maybe three cameras" which had been sent to him in care packages. 1L-11111111.inquired as to "why they were important" concerning the investigation and C-5-f stated that he would willing provide them to USACIDC. 1LT went through all of his 191.c. TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
323RD MP DET (CID) (DSE) APO AE 09324-2955
DATE EXHIBIT
D
CID FORM 94 FOR OFFICIAL USE ONLY
A r, ROI NUMBER

T.'S INVESTIGATION REPORT 0039-03-CID899-63499
CID Regulation 195-1
PAGE 6 OF 5 PAGES
DETAILS
belongings, in which he failed to locate any disposable cameras. SA Dlocated one camera, still in it's factory unbroken wrapper. A second 'two pack" disposable camera set was located, in which contained one camera, with the other missing. The remaining camera was still in its factory wrapper. SASposed "The big question is where's the other camera'? 1LTbic-r
,
1/11111.in a smug reply stated, "I couldn't even begin to tell you"? SAINIM•lifinished theb/4-6,1 64 ,-5-, I search of 1 LT impersonal gear, barracks room, and tank, bumper #33, which failed to #ic..-5 -f locate the camera in question.
.5-0c0-5--AGENT'S COMMENT: It was noted that 1LT111.111111Pived very neatly organized and appeared doubtful that he would not account of the camera's location. 1LTIMIDnever eluded to the fact that he had lost the camera.
I About 0800Z, 30 JUN 03, SAINNENNIpcaptured 6 digital pictures (Exhibit 11) of the crime scene using a Kodak EasyShare LS443 digital camera.
.11 10-1
,_2LAbout 1200, 30 JUN 03, SADand SADcoordinated with the l st AD SJA who opined there was probable cause to believe LT111111111.did commit the offenses of willfulOc -51 dereliction of duty, assault, conduct unbecoming, reckless endangerment, obstruction of justice and maltreatment.
krx.-1,D(0_1.Dto& -/AGENT'S COMMENT: Both SADand SAIIIMIIIIIMhave witnessed ferral or stray dogs since being deployed to Iraq on numerous occasions. These dogs appear to be more afraid of humans than humans of them. These dogs run at the first sight of humans and the account of "an aggressive dog" coming out of the darkness, near two five ton trucks with lights on and engines running appears to be highly unlikely. In conjuction with the fact that the shot occurred moments after the detainee was brought to the front of the truck, appears to be more than pure coincidence.
The statement by 1 LT -_in regards to firing the shot at the dog, to "protect himself and thelDic- bo -C detainee" further contradicts the fact that the LT left the teenager in the area with possible dangerous animals.
111111111111111111111111111111111111111111111111111111111111111Nothing Follows111111111111111111IIIII111MIIIIIIII111111111111111111111111111111111
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA MIIMMOMMUM(o-4e1, 10& -( (9 a 323RD MP DET (CID) (DSE) APO AE 09324-2955
SIGNATURE 1o9-c -Io(p DATE

D CID FORM 94 FOR OFFICIAL USE ONLY
SWORN STATEMENT Fo• use of this torn- see AR. 199-45. the pro Dencv ODDJ., j -LI )CATION DATEo . TIME Up. FL NUMBER ,•o/o/oioi
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AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATE-
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I HA VE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE 0 NTA WING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT IF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL. INDUCEMENT. 103.0, _Li r b
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PAGE I r OF I iDPA ES
(OVERNMF.NT PRINTING OFFICE 10 113 342-027/R0444
RIGHTS NV:AWNING PROCEDURE/WAIVER CERTII• IC. E
For use (.0 this form. see AR 190-30: the orooment atiene‘ ix ODCSOPS

DATA Iff.,QURED 131' THE PRIVACY ACT
11...-IIIORITY:D Title !O. tamed Stages Code, Section 301:4g i
PRINCIPAL PURPOSE:DTo ore Did, commanders and laic enforcement of ficial; with means tx, which information may be accuratel!, identi tied
ROUTINE USES:D sr our Socia; Seeunts Number is used as an additional/alternate means of identification to facilitate titins and retry:sal

DISCLOSURE:D tali:•losure of sour So.nal Seetintx Number is voluntar¦
IDLOCATION .'.DDATE .DTIME eDFILE NO -csv.5
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PART I - RIGHTS wArvERTNON-WAIVER CERTIFICATE
Section A. Rights

'DThe invesugater whose name appears below told nit that he/she is with the United States D(/:,,r7l,777 7.74 / .___727;..404e.,5--7ir;j 4
Ii .0,,,D--O.P.31,,,9-2ce rt lit..-and wanted to question me about the followiDoffense(s) of which I am
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Before heishe asked me any questions about the offensets I. however, heishetimade it clear to me that I have t e o lowing nghti
IDI do not have to answer any questions or say anything
2DAnything I say of do can he used as evidence against me in a criminal trial.
For i7erAonnel subject /s Oh: I 'CALJt I have the right to talk privately to a lawyer before. during. and after questioning and to have a lawyer present with me
during qucsnonin .!2DThis lawyer can be a civilian lawyer I arrange foe at no expense in the Government or a military lawyer detailed for me at 110 expense to me,
or both

-01o• 'DIE.., (min-NIA star mill)), r ro di.D(V)1111 I have the right to talk Titivate!) to :i Inst )er before, during. and after questioning and to have a lawyer present with me
during questioningDI understand that this lawyer can be one that I arrange for at rri Dores expense. or if I cannot affold a lawyer and want 011e, a lawyer will he
appointed for me before any questioning begins
4DIf I am now willing to discuss the offense(s) under invesugacion. with or without a lawyer present. I have a right to stop answering questions at ani .. ante, or speak
pneateb with a lawyer before answering further. even if I sign the waiver below, D

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Section B. Waiver

I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me.
WITNESSES (if available) 3.DSIGNAD'D• --iit ,'.1 -.." VIEATE
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AFFIDAVIT
I.DHAVE READ OR HAVE HAD READ TO ME THIS STATE-
MENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE DI FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVEDLED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL DE
6447 ,4 , la
son gamg Statement)
WITNESSES
ed • d sworn to•before me. a person authorized olay.
to administer oaths. this U day of -./11--.; . I f.ei
at
_ (Typed N• of Person Administering-Cat 4— (ip \UPRESS
(Authority to Administer Oath) INI'l IAt OI. PERSON NAAKINC; STATI:rviEN'l o
PAGE OlDPAGES
I S GOVERNMENT PRINTING OFFICE: 1993 342-027/80444
D/
RIGHTS WARNING PROCEDURE/WA I VER CERTIFI t_ ATE
roi use t,t Ihts furrn.o190-30: the proponent :terl,..% is ODCSOPS
DATA REQUIRED Bl . IRE PRIVACY AC1
AUTHORITY:D Tutu i1 Dl ritted States Coin. See nor. 3012igt
PRENCIPAL PURP(1SE:DT ,, Oro , tdv eornmanciers and law enforcement officials %salt means b:• which tnfurrnation tna ¦ be act:cur:Lel!. identified
ROUTINE USES:D Your Segal Security Number is used as an additional/alternate means of identification to lacilitate tiling and retrieval

,DDISCLOSURE:D Disclosur e of sou: S. ,:.:131 Sei..111O, Number is sAtIfiLlt,D
. 1 LOC. AT IDA 2 DATE ;DTIME 4DFILE NC)
,9638- oi -c.LT 5
—6,-..oor , / as ScA-4 PS ir..e 4 PP 7
:.• N.A..' E . Lay. Fle.o..l1/1D0 g ORGANIZATION OR ADDRESS

107 -- 5-D-D'
6 SSND -D 7. GRADE/STATUS
•
rszex ),.,-z--D./.Y,, ....5.5Dw, c__
, ,
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATEDI Section A. Rights
The in, csogator whose name appears belcnt told mu that he/she ts with the Untied StatesDL'
r, (m k/ :1-Afiesi)#1 4-15 b ..-,DGo.-,Y/2c, ,-, e-,
and wanted to question me about the folloteing offenseis) of which I D
c.,soc,".....ce,,e,./se4./o.4--je,--1:44....510
suspec ted/
-FA,-rst° `,1-r 06ey 6, ., c;rdpr r, rDr e‘5c /4--tion Cr ri t /-757. /44c.(7577-,,a—x74
Before he/she asked me any questions about the offenselsi. however. he/she made it clear tome that I have theTollowing. tights

IDI do not have to ans•el any questions or say anything
2DAnything I sa) or do can be used as evidence against me in a criminal trial.
.,Dt For peep-nine-I subject ro rh,. UCAL1) I have the right to talk privately to a lawyer before. &nine. and after questioning and to have a lass-see present with me
during questioningDThis lawyci can be a civilian lawyer I arrange for at no expense to the Government or a milttary lawyer detailed for me at no expense to me,
or kith

• or •
i1 tt! t ivition, oo: ,,,O1. ,. 1 to ii,D1.-( -1t1J) I has c the ( 10( Ill talk pm awls ion Iawyel before. during. and after questioning and to have a lawyer present with me
during quesnonineDI understand that ihts Insu rer

• Dcan he one that I arrange for at no own expense err if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before ani questioning begins

4 If I am now willing to discuss the off Dunder investigation. with
or without a lawyer present. I have a right to stop answering questions at any time. or speal.
privately with a lawyer before answering further, even if !sign the waiver below

aDCOMMENTS (Continue on reverse side)
,,,,, jd.,44,4_oieja &„ .....W.,/ i,...) r-e-e-iciadl-- .112 ie4L.17 ) (, i 1
5-e (evers-se ////o/o ///
Section B. Waiver

I understand my rights as stated above DI am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me

WITNESSES tlinvoilable.)
3. SIGNATURE OF INTERVIEWEED
aoIX AMEt Tytte 0, Pits;) LC.'S ID -

ORGANIZATION of; ADDRESS AND THCrX17 -+ b9 loco- I
NANIED. Du 1• 1 r
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• x., -ItE .y.--11 THIS tA:All IL (ERTII:u tATE Et) At; y sw( tRN ;*EATEtylENT /DA ion?: 2522 SUBSEQUENTLY EXECli TED BY THE SUSPECT/ACCI.L'-;EI s 11 1 VICO i% N( 1.111,1s 1, (SI: NION•o1 ICo11"11.

DOD-DOACID001573

.
SWORN STATEMENT For use of tms Iorm see AR 190-45. the proponent agency isp --; DATE TIWE v--"'It FILE NUMBER
C/------o ..,c --itloi P 9&5— Z.-
ME. MIDDLE NAME 109.-C. SOCIAL SECURITY NUMBER. GRADE/STATUS
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GANIZATION OR ADORE
D. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH 1111.111111.111111111W
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INITIALS OF P Ertl 11 a EMENT
PAGE 1 OFD-PAGES
ADDITIONAL PAGES IVIUST CONTAIN Th'E HEADING "STATEMENT OF TAKEN A T DATEDDCONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND Df.BE INITIALED AS "PAGE _ OFDPAGES.'' WHEN ADDITIOIVAL PAGES ARE UTILIZED : THE BACK OF PAGE 1 WILL
BE LINED OUT, AND THE STATE-MENT WILL BE CONCLUDED on THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM. 1i
71/1.7417417.,VAL.MMUJOIITCCS , 33.1
n r()Rni 2823osupERsf.ms D A FORM 2823. I JAN 66, YalICII WILL BE USED. t JUI 72 U u
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DOD-DOACID001575
AFFIDA TIT
1.DHAVE READ OR HAVE HAD READ TO ME THIS STATE-
1VIENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE D. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 104c,-6—bb-s
a ement )
WITNESSES
Subscribed and sworn co before me. a person authoPzad11:. !au.
to administer oaths. this ar-clav ofj&--1 1-2.6t12.1
b9-i b (4,--
111\o11.1
Sic) in ,' (1.).: 1.)
ed Name of Person Adrni nistenn-Dac-h-)
Lt.
.,,,c....1..ahorit ¦ in Administer s prRsoN MAKING STATEMENT PAGED01-PAGES
t S GOVERNMENT PRINTING OFFICE 1993 342-027/SO444
RIGHTS v¦ .-tRNING PROCEDUREAVAIVER CERTIF. tTE
For use cit :11:s form. see AR 190-30: the Proponent a2encs. t UDC SOPS
DATA REQUIRED B1 11IE PRI\ AC1 All
AU -1110RM TPA:Dcited Statei• Cede. Section 3012t ,a.
t PRINCIPAL PURPOSE: To provide commanders and law enforcement oft-lei:Its with means tr:Dinformation mas Or irecurateix ROUTLN-E USES: tut Sodas Secunty Number is used as an additional:alternate means of 1,Juni:fie -anon le facilitate filinki and rt:trIzt
DISCLOSURE: Dit,:loFurc of your So:Jai Securits Number is voluntars
•
LOCATICrs 2DDATE TIMED""" d.D.---".D'DFILE '.0
./----5-4,,4-e."-A-1--..2­---Tria.-5DNAME I Lam F I I- st MillD4 61C.:-.6— ( 1,2g,--3 c S-'YU (1-1 & 3 _1D?D,,D.4-D_,....(:„1 -D,..• Dr:7{);'---c. c' --... -I/..1 -.C=5 S ORGANtZATION OR ADDRESS

, GRADE/STATLS
PART I -RIGHTS WAIVER/NON -WAIVER CERTIFICATE Section A. Rights
The investigator whose name appears beim\ told me that heishe is with the United Suites (irs.,,..,7Liat __437„,,e.s..6 ,,,,__7,7;v,,,,--_,,,,,-„,,,,,,-a_ic_i_.
and wanted to question me about the follow) * offense(s I of which I am stigaTSC.1.1r.e.-D•o_ y_o c7,
a 5oSoeCia.D/oe.,--77”-
y C, A e7rele_r or c-, re5rAkiit)-1 rre-D,,-)c--,7---
4 e•-(• ..re .4'1,e.cd--t-­
-geifore he/7Dme any questions about the offensets)• however, he/she made it clear to me that I have the (llovi•ing rights IDI do not have to answer any questions or say anything 2DAnything I say or do can he used as evidence against me in a criminal trial.
:•'•D( For pr-.i 31mel 3 ubjeci lo the C.. ICA1.1 ) I have the right to talk privately to a lawyer before. during, and after questioning and to have a lawyer present with me during quesuormoi.DThis lai•k ver can be a civilian lawyer I arrange fol at no expense to the Government or a militarx lass ver detailed for me at no expense to me or both
or • i For enahno.‘ 1101 _11/i1/t•1"/ i./ rhe (ICAlit I have the right to talk pnvately to a lawyer before. during, and after questioning and to have a lawyer present with me dunng questioning I understand that this lawyer can he one that I arrange for at my own expense. or if l cannot afford a lawyer and want one. a lawyer will be
appointed fol me before any questioning begins 4DIf I am now willing to discuss the offense(s) under investigation. with a r without a lasi, yet. present. I have a right to stop answering questions at any time. or speak privately with a lawyer before answering further. even if I sign the waiver below.
1•Q L- R jo kr- 5-5-
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5oCOMMENTS (Continue on reverse side)
S ee-DVrfs" --D/ Av s'D11D. 0 - .751”
.."'D,'D.......Di -D0DIAD .DII. 10 /PL 10

Section B. Waiver
I understand my rights as stated above. I am nose willing. to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me
WITNESSES ( 1f0,11,10/3/0 3DSIGNA xDtDIDk •D
r . laDNAME (Tyr,-rr Prier()
.
•
bl-c.. - 5-, 6 Co-5-
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ArrAcH 'rin5 11r
TEMENTj1).-1 form 23231 SUI3SEQUENTL1' EXECUTirD RY THE SI lSPF(T1A000 SED
1:A 17 (sit?iVI "IR • NetV RU 1:1•11rIt 0.1 r 11. N'a O.' 1/4. I 10 I nocrli
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DOD-DOACID001577

SWORN STATEMENT
For use of rr s. form see AR 190-45: the proponent agency is ODCWPili
LOCATIONo DATEoTIME ielliK1 111.,FILE NUMBER

--71A-s-:0 3D26:1 Z-L:D-o:,•,oyi SOCIAL SECURITY UMBER.oGRADE/STATUS
ORGANobR A D C- Li 196,-
-/ 7!o 4D.
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trpg.:4 1 b(o-Lt
,....Io.,,WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH
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EXHIBIT
INITIALS OF PERSON KING ATEMENT
*SIAGE-1-OF
ADDITIONAL PAGES MUSiCONTAINT'HE HEADING "STATE T OF D
TAKEN ATDDATEDDCONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND
BE INITIALED AS "PAGE_ OFD

PAGES.'• WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL
BE LINED OUT, AND THE STATEMENTWILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FoRm 2823DSUPERSEDES DA FORM 2823,1 JAN 66, WHICH WILL BE USED.
I Jul 72

J
A it-P
DOD-DOACID001578
,4,.-21,/, •
,72o•o
' 67 , 4, „.„o /;)•-
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rc I1-Cf.o 7742 -/ 0"C"'D74: (",--z
1.)

AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATE-
MENT WHICH BEGINS ON PAGE I AND ENDS ON PAGEDMADE I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY wiTHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
OF PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL INFLUENCE. OR UNLAWFUL ' UD C..DIn c,-(1
vrTNESSES atement
Subscriber and sworn to before me, a person authorized .adriatruster oaths, thus._ DofD 1.1\ lay. . _
at
,

(Signature of Person Administorim, 0a:1,
c
(apes Name .
S of Person AdrrnMstering Oath
/
//(
OF
)17:PERSUNIC:FA. KINCr.‘,71.A TES IEN't (Autriori r,,,to Administer Oath) PA GED
01:D
P .GES
fir-

GOVERNIvI ENT PR [WING OFFICE
)C)cr,342-027/SO444
A
SWORN STATEMENT
For use of the form see AR 190-45: the proponent agency is ODCSOP%-fc ,. LI
LOCATIONo,•-) DATE TIME WPM FILL NUMBER

.-,/ e-) --
LAST NAME. FIRST NoE. MIDDLE NAME 6 jC.---Li IPID -1-1 SOCIAL SECURITY NUMBER. GRADE/STATUS

1 -74; .27CZ...._4e..-; Cr Si -C.1 -- L.•o:7 •-:
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WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH
b2C.Co-I

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EXHIBIT
INITIALS OF PERSON MAKING STATEMENTwilip tc_ -q k/ g-Li PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN ATD
DATEDDCONTINUED. :
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND
BE INITIALED AS ''PAGE

ooFDPAGES.: WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE
1 WILL
BE LINED OUT, AND THE STATEMENT W114 BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823oSUPERSEDES DA FORM 2823,1JAN 66, WHICH WILL BE USED.
I .101. 72 A 0
7' S L / • _z!,.:":„.--...._-,=':D.;-.D/Cc....DI-- ..-:- 41-.,
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AFFIDAVIT
I.DHAVE READ OR HAVE HAD READ yp ME THE STATE-MENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE D. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT
MADE BY ME. nth STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED nth BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHO HOPE OF BENEFIT 9R WARD, WITHOUT OF PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR
(Signature o ersonDg atementf WITNESSES
Subscribed and sworn to before roe, a person authorized by 1al1
_
_.1.0 administer oaths, thisDday of -3 D, 19 2.7-4=-"`--1- •
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SWORN STATEMENT
For use of this form. see AR 1 SO-IS: The proponent a2encv of the Deputy Chief of Staff for Personnel.
DATE TIME FILE NUMBER
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ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED THE BOTTOM OF EACH
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AFFIDAVIT

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11 HAVE READ OR HAVE HAD READ TO ME TS STATEMENT WHICH BEGINS ON PAGE 1 ENDS ON P GE .2.,_ . I FULLY UNDERSTAND TEE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE
STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL LNFLUENCE, OR UNLAWFUL LNDUCEMENT.
THISD
of PersDStatement)WITNESSES:
SUBSCRIB ORN B ORE ME, A PERSON 131 LAW TO AD OATHS, THIS 3c; DAY OF IVA aS AT
ORGANIZATION OR ADDRESS
erson Administering Oa
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PAGES 2 OF 2 DPAGES D11
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SWORN STATEMENT
For usr of this form, see AR 190-45: The proponent agency of the Deputy Chief of Staff for Personnel ATION DATE I TDift,D FILE NUMBER SO 77,4,1 0.3 C) 7 10 a- 0.7.??r-ip:r-crn617--diVM NAML4 L` LI 4744 SOCIAL SECURITY NUMB R GRADE/SIAM S
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INITIALS OF PERSON MAKING STATEMENT
be PAGE 1 OF 2 PAGES t !! ADDITIONAL. PAGES MUST CONTAIN .1:EtEllEADING "STATEMENT OF TAKEN AT DATED _ CONTINUED " THE BOTTOM OF EACH f ADDITIONAL. PAGE MUST BEAR THE iNtriALs OF THE PERSON MAKING THE STATE:TIENT BIND BE INITIALED AS "PAGE OF DPAGES "
WHEN .2¦ DDITION.M.PAGES ARI I 'TILIZED. Ti I F. 11..\LT, 01 . 1':\ . ;F. i \\Ill BE I .D.TDIll -. 1. .,..;r) TI Ir. ST ATT]dEN: I . WI I .1 BE (I )N( 1.1 . 1 -111) er: -Ill) [ REVERSE OF ANOTHER COPY OE THIS FORM.
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AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 01.. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED TEE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I RAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
—(1
of ersonD" Statement) WITNESSES: SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW
TO ADMINISTER OATHS THIS Jo DAY OF 17,,,‘„,-1 43
AT &t./ ORGANIZATION OR ADDRESS
( Signature of Person Administering Oath) ()lit;DI/ .1 T-16 0IZ
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PAGES 2 OF 2 oPA.i3ES
1)4 Form 2821 (Al !TOM:VIED)

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Ao"

DATE: 25 Jun 2003, 1400Z

FROM: SAC, 323 rd MILITARY POLICE DET (CID)(DSE) TO:.
DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 10TH MP BN (CID) (ABN) (FWD) //OPS//
CDR, 3D MP GROUP (CID) //OPS//
PROVOST MARSHAL //PM//
CDR (1/325 INF ABN)
SJA (ATTN: Opriumb3L-,5,6G-3

SUBJECT: CID REPORT -INITIAL- 0039-03-CID899-63499-
5C1A/5S1C/5Y2D2/5Y2G4

DRAFTER : SA

6-1 1 .

14/11

RELEASER: SA.429D1° I
UNCLASSIFIED - FOR OFFICIAL USE ONLY

1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 20 JUN 2003/1800Z, AMMO FACTORY, SECTOR 45,
GAHZALIA, BAGHDAD, IRAQ.

2.
DATE/TIME REPORTED: 24 JUN 2003, 0528Z
fv-1) ba

3.
INVESTIGATED BY: SA.AND SA MOIMINIMEMP 61. ) co-1 b

4.
SUBJECT: 1..2LT;

11111111111llaiii6t
OMMONINIMIMMENPM; WHITE; A COMPANY, 1/13" ARMOR; FC; [ASSAULT] [RELEASE OF A DETAINEE WITHOUT PROPER AUTHORITY] [DERELICTION OF DUTY] [CONDUCT UNBECOMING].
5.
VICTIM: 1. UNKNOWN, CIV, ARABIC, NFI; [ASSAULT]
[RELEASE OF A DETAINEE WITHOUT PROPER AUTHORITY]
[DERELICTION OF DUTY].

6.
INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND
MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS INVESTIGATION WAS INITIATED BASED ON NOTIFICATION FROM
THE 10TH MP EN THAT AN ALLEGED ASSAULT ON AN IRAQI CIVILIAN
HAD OCCURRED.

PRELIMINARY INVESTIGATION DISCLOSED ABOUT 1800Z, 20 JUN 03,
IMOMMik WAS ON PATROL WHEN HIS PATROL DETAINED AN IRAQI
CIVILIAN FOR LOOTING. APPROXIMATELY ONE AND A HALF HOURS

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DOD-DOACID001588
LATER LT OMMEMMII DIRECTED HIS PATROL OFF THE ROAD AND INTO A
DESOLATE FIELD. ONCE IN THE FIELD LT j DIRECTED THE b7C-5-f6‘-5-
DETAINEE REMOVED FROM THE BACK OF THE TRUCK AND THEN LED THE
DETAINEE IN FRONT OF THE LEAD VEHICLE. LT =NM HAD THEic4-6-f".-5-

FLEXI CUFFS REMOVED FROM THE DETAINEE'S WRIST AND THE SANDBAG REMOVED FROM THE DETAINEE'S HEAD. LT MOM* THEN itl7"5-( MADE THE IRAQI SIT ON THE GROUND AND THEN PUT HIS 9MM PISTOL TO THE HEAD OF THE IRAQI. LT MINIM MADE AN UNKNOWNbl-c--5-( 66 -5" UTTERANCE AND THEN POINTED THE PISTOL OFF TO THE SIDE OF THE IRAQI AND FIRED A SHOT. LT 111=111. THEN RELEASED THEb4C-5/eL -6-
DETAINEE.

AT 1133Z, 25 JUN 03 LT.WAS ADVISED OF HIS LEGAL
RIGHTS, WHICH HE INVOKED. WITNESS STATEMENTS WERE OBTAINED
FROM U.S. SOLDIERS WHO WITNESSES THE INCIDENT.

7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY

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AGENTS ACTIVITY SUMWY -
(CID Re ulation TINE, DATE, AND AGENT SMEARY 07 INVESTIGATIVE ACITIVITY
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L--",
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CID FORM 28 PREVIOUS EDITIONS
D EDITIONS OF THIS FORE DILL BE USED UNTIL EXHAUSTED D
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DOD-DOACID001590