CID Report: 0061-2004-CID369-69277

CID Report and accompanying documents related to an investigation into allegation of abuse of a detainee in Peshawar, Pakistan and Kandahar, Afghanistan. The detainee claimed that he was beaten on his hands, feet, and chest while detained. The report of investigation failed to prove or disprove the allegations.

Doc_type: 
Investigative File
Doc_date: 
Friday, July 2, 2004
Doc_rel_date: 
Thursday, October 14, 2004
Doc_text: 

DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND Afghanistan MP Det (CID)
Building 591, Bag ram Airfield, APO, Armed Forces Africa, Canada, Europe & Middle East 09354-935
¦I•fMY
111. ¦ -
02 Jul 2004
MEMORANDUM FOR: SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0061-2004-CID369-69277 -5C1J
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
26 DEC 2001, 0001 - 06 JUL 2002, 0000; KANDAHAR DETAINEE FACILITY,
AFGHANISTAN

2.
26 DEC 2001, 0001 - 06 JUL 2002, 0000; PESHAWAR DETAINEE FACILITY,
PAKISTAN

DATE/TIME REPORTED: 24 MAY 2004, 0900
INVESTIGATED BY: ,b1(..' SA
SUBJECT:
1. UNKNOWN, ; AGGRAVATED ASSAULT, MALTREATMENT OF A PERSON
IN CUSTODY (INSUFFICIENT EVIDENCE) (NH)

,• -it
VICTIM:
bl-/(
1. AFGHANISTAN; XZ ; AGGRAVATED
ASSAULT, MALTREATMENT OF A PERSON IN CUSTODY (INSUFFICIENT
EVIDENCE) (NFI)

INVESTIGATIVE SUMMARY:
"THIS IS A DETAINEE ABUSE INVESTIGATION" ,z
h4
This office was notified by HQ, USACIDC, that reported he was abused by US
Forces, by being beaten on the hands, feet and chest, while being detained in the Peshawar,
Pakistan and Kandahar, Afghanistan detainee facilities.
-'4-76-16h-V
Investigation failed to prove or disprove Mr.111111.11was abused by U.S. Forces as he was not
able to be located for a victim interview at his hometown of Gardez, Afghanistan.
1
•.¦ a nn
or •

IMP V "I
• nforccmcnt Sensitive.
Numerous attempts by the Gardez HUMIT team, the Gardez Directorate of Security and the
Gardez Police Chief failed to locate Mr. for a victim interview.
17 (e -Y
STATUTES:

Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Maltreatment EXHIBITS/SUBSTANTIATION: Attached: 1 b
e
1. Agents Investigative Report of SA AMMIP, 23 Jun 04, documenting the initial complaint and coordinations to locate
Not Attached:
None.
The original of Exhibit 1 is forwarded to USACRC with the original of this report.
STATUS: This is a Final (C) report. This investigation is being terminated in accordance with CID-R 195-I, chapter 4-17(6) in that Operations Officer, 3d MP Grp (CID) and the Special Agent-in-Charge (SAC) of this USACIDC unit, determined that_ furtherance of the investigation would be of little or no value. 64

b1 (-
Summery of Remaining Leads: Interview of Mr.../1/ Identification and interview of subject(s). This investigation will be re-opened, if and when Mr.-is located and makes a formal complaint to USACIDC. 6 '70/44 cf
P
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REPORT PREPARED BY 7) REPORT APPROVED BY
,I ,•

rP4t 7CP
b7
ISMfbb
Special Agent, Special Agent-in-Charge
DISTRIBUTION:
1 - Dir, USACRC, Ft Belvoir, VA (original)
1 - THRU: Commander, 3rd MP Group, USACIDC (Operations), Fort Gillem, GA

,_--TO: CDR, USACIDC, ATTN: CIOP-ZA, 6010 6th Street, Ft Belvoir, VA 22060 1 - CHIEF OF STAFF, CJTF-180, BAGRAM AIR FIELD (email only w/o exhibits) 1 - COMMANDER, TF DRAGON, BAGRAM AIR HELD (COL imiNi (email only w/o exhibits) ig 1 - PROVOST MARSHAL 011-1-10E, CHI- 76 (LTC (email only w/o
b 3
exhibits)
61 t'
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1 - SJA, CFC (COL MOM (email only w/o exhibits)bi 1 - STAFF JUDGE ADVOCATE, CJTF 76 (MAJ aMONIMII (email only w/o exhibits) 1 - FILE
3
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k)C, 6)=D
AGENT'S INVESTIGATIO1. REPORT Ouu1-04-CID369-69277
CID Regulation 195-1 PAGE 1 OF 1 PAGE
About 0900, 24 May 04, This office received a Request for Investigation (RFI) 0204-04-CID001. -1( from HQ, USACIDC, requesting this office look into allegations of the abuse of Mr111111, 0 ' 4111111111/11MNFI. who resides in Gardez, Afghanistan, was suspected to be abuse by U.S. Forces while in Peshawar, Pakistan and Kandahar, Afghanistan.6V/ ble.:1, I, (el
kv1C-: i
About 1000, 2 Jun 04, SAMINOrcoordinated with INV, 111111111111/111/, Tactical Humit
Team (THT), Gardez Firebase, who obtained the information of the MAIM and stated he
would try and locate him. ,6 ?&,Y6 (,-i(

1 i. j.-/ ktiel 1/1 el' v ‘.' bl e'' ' About 1330, 2 Jun 04, SAMIIIII coordinated with Geri/MIS, Police Commander, Paktia Province, who related he would try and locate Mrilt S 7‹..3 _._47' 6-7 About 1120, 7 Jun 04, SA 4met with Chief, Directorate of Security, Paktia Province, who stated he would track down Mraillif he was in Gardez.
16-W110 stated he was not able
to locate MAN. fhG,--e(

About 1300, 10 Jun 04, SAIIIMIcoordinated with Chief411.
, I bi,.--1 oc. 46 64-41
171 e" (
About 1430, 10 Jun 04, SAGIMMIrcoordinated with Mr who stated he was not
able to locate MAIM

I 4'1 11264
...= 1
1214-4',W1( 61 til e--tit i.b.)..iou t 1215, 17 Jun 04, SA 4111111111Woordinated with INV./NNW THT, who stated Mr / 6:1111111111Pwas not able to be located in Gardez as of yet, but he would contact this office when he'T7was available for an interview. 1 64,-/
D 1711 -/
' b-i---1
About 1000, 23 Jun 04, SA alliiircoordinated with INV IIIIIMIR whO stated he could not
locate Mr411111. 67 e.... -46--Z(
8/1111/8/M/8//80/00//fifififiMMLA ST ENTRY/////////////////////////////////////////////////////////////

41.11111111111111111.1111111. Afghanistan MP Detachment (CID) Special Agent,-Bagram APO AE 09354
-
Signature. Date: 23 Jun 04 Exhibit: /
CID Form
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT'
SENS Ill YE

DATE 27 MAY 2004 FROM AFGHANISTAN CID OFFICE. BAGRAM AIRFIELD //CICR-BGRE

TO: DIR USACRC FT BELVOIR VA //CICR-ZA// CG USACIDC FT BELVOIR VA IICIOP-ZA// b '3- 3/
AFGHANISTAN CID OFFICE. BAGRAM AIRFIELD //CICR-BGR// §-1 COMMANDER, TF DRAGON, BAGRAM AIR FIELD (COL b4 -3 3 s
CHIEF OF STAFF, CJTF-180, BAGRAM AIR FIELD
PROVOST MARSHAL OFFICE, BAGRAM AIRFIELD (ILT.111.16

STAFF JUDGE ADVOCATE, CJTF 76 (MAJIWIMEM) 6 7c,- 3, 64 -3
CDR USACIDC 3D MP GR FT GILLEM GA
3 i a‘4
PROVOST MARSHAL OFFICE, CJTF 76 (LTC4111111.111 i CG USACIDC FT BELVOIR VA //C10P-ZA//
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/SSI - 0061-2004-CID369-69277
-5C1J C--.1 1 '"1
DRAFTER: 11111111111111111111111.1M
•( b RELEASER: all1111.1.111
1.DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.26
DEC 2001, 0001 - 06 JUL 2002, 0000; KANDAHAR DETAINEE FACILITY, AFGHANISTAN

2.
26 DEC 2001, 0001 - 06 JUL 2002, 0000; PESHAWAR DETAINEE FACILITY, PAKISTAN

2.
DATE/TIME REPORTED: 24 MAY 2004, 0900

3.
INVESTIGATED BY: bl SA 411.111111111111.1111.1111111111. 1

4.
SUBJECT:

I. UNKNOWN, ; AGGRAVATED ASSAULT, MALTREATMENT OF A PERSON IN CUSTODY (NF1) tr
-6 4-
5.
VICTIM: i 1 C":

1.1111110MMIMMINIMMEMEMINI AFGHANISTAN; X2 ; AGGRAVATED ASSAULT, MALTREATMENT OF A PERSON IN CUSTODY (NFI)

6.
INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR

PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE
COMPLETION OF THE INVESTIGATION.

UNCLASSIFIED - FOR OFFICIAL USE ONLY
JUOy L.5
THIS IS A DETAINEE ABUSE INVESTIGATION"
16-
loTHIS OFFICE WAS NOTIFIED BY HQ, USACIDC, THAT MR emWAS ABUSED BY US FORCES, BY BEING BEATEN ON THE HANDS, FEET AND CHEST, WHILE BEING DETAINED IN PESHAWAR. PAKISTAN AND KANDAHAR. AFGHANISTAN DETAINEE FACILITIES.
PRELIMINARY INVESTIGATION REVEALED BETWEEN 26 DEC 01 AND 7 JUL 02. WHILE BEING DETAINED IN PESHAWAR AND KANDAHAR DETAINEE FACILITIES MR.111WREPORTED HE WAS BEATEN AND TREATED INHUMANLY.
A VICTIM INTERVIEW OF MRIMINIS PENDING AT HIS HOMETOWN OF GARDEZ, AFGHANISTAN.
IDENTIFICATION OF SUBJECTS IS PENDING.
INVESTIGATION CONTINUES BY USACIDC.
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.
USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

UNCLASSIFIED - FOR OFFICIAL USE ONLY
b
Control Number
4t1.-4v1TX SUMMARY

(CID Regulation 195-1) 0061-04-COD369-69277
ITME, DATE, AND AGENT
sUmmARY OF INVESTI3AT- ACITIVITT
1000, 23 Jun 04 About 1000, 23 Jun 04, SA 1111111h coordinated with INV
al.11111 1,7d-4164.-MIMI' who stated he could not locate Mr 41.1111111.
20 0d.-6/ 64,6. 67t-4C4-

02 :1141 by 0-1 FCe.,.S ,1-C .ror-(ore(?
111111110
ktv-Li-u-z-ee "144.44-04-

SAS 1,bk./
c_.69-4_41

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:ID FORM 28
PREVIOUS EDITIONS OP THIS FORM WILL BE USED UNTIL EXHAUSTED
1
1 Oct 80
DOD-DOACID001885

Coptrol Number (CID Regulation 195-1) 00F' -04-COD369-69277
1Y/ME, DATE, AND AGENT SUMMARY OF INVESTIGAT1v,t ACITIVITY
AGENTS ACTIVITY iUMMARY

0930, 22 Jun 04, File to SAC for review. THT is still trying to locate

/ Mr MUM

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CID FORM 28 PREVIOUS EDITIONS OF TEIS FORM WILL HE USED UNTIL EXHAUSTED -h- -
1 Oct 80

DOD-DOACID001886

Confr,Q1 Number (CID Regulation 195-1) "n61-04-CID369
AGENTS ACTIVITY SUMMARY
TIME, DATE, AND AGENT ........_.,.VI SUMMARY OF INVESTIGATIvl ACITIVITY

— 0935, 15 Jun 04, Emailed CPT 111111111roy SIPERNET to provide detainee Inv. aIIIIIIIIII packet for Victim. CPT .IIIIIIest49s 4Le will locate
I: 10 e7 c..04 packet and inform results at 'a &5...E8.r.-date. 3 P-3
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:In FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
Control Number
AGENTS ACTIVITY SUMMARY
(CID Regulation 195-1) 00g 1 -04 -00D369 -69277
TIME, DATE, AND AGENT SUMMARY OF INVESTIGAT,,E ACITIVITY
1300, 10 Jun 04 About 1300, 10 Jun 04, SA111111.1cooi.dinated with Chief all who stated he was noelIgo locate Mr 3 0 I; 7e--1 ) b t-1 Mtn 1°7 / 643
-364
-
1430, 10 Jun 04 About 1430, 10 Jun 04, SA 11111111111coordinated with Mr
who stated he was not able to locate Mr
20./

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CID FORM 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80
-

AGENTS ACTIVITY §)up122ARY Control Number (C/o Regulation 195-1) 0061-04-0013469-69277
//176
TIME, DATE, AND AGENT SUMMARY OF INVESTICATIv fACITIVITY
0930, 2 Jun 04 About 0930, 2 Jun 04, SA.obtained videotaping
.1111111111 of the Gardez Detainee Facility..

It was noted the
30.facility had been altered..The back was of the

177e--- 7/ 54"/
facility had been removed making it about 100 feet
longer to house more individuals. /4'7

/ I 7
1000, 2 Jun 04 'About 1000, 2 Jun 04, SA alllacoordinated with INV,

6.7 44,47.

MEM..imiggigmli, Tactical Hemet Team, Gardez Firebase, 20.who obtained the information of the victims and stated
67.e_:-he would look for them. 04' I 1330, 2 Jun 04 About 1330, 2 Jun 04, SA 4111.1111111coordinated with Gen Police Commander, Paktia Province, who
TIMM (.3
7 e---/.lated he would try and locate the victims.r 4-/ --1430, 5 Jun 04 about 1430, 5 Jun 04, SA.coordinated with INV -411/11111.41111111t THT, who stated his interpreter was coming in
‘,:7C12

20.today to relate if he had located any of the victims.

b%C.L:/,66-/.

b7c=666 -/ 0945, 7 Jun 04.SA 4111.11coordinated with INV
About 0945, 7 Jun 04,
MINIM THT, Gardez Firebase, who stated they had
20.h .7 (.)-'----((b6 -1 61C-4,141111111!5

ole of the victims and are coordinating for an
,/

• interview..

6 " (W3
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1120, 7 Jun 04 About 1120, 7 Jun 04, aAmmig met—withal.=
411111111, Chief, Directorate of Security, Paktia Province, who

1:45 67 (--tt stated he would track down the victims if they were in Gardez.
127 6.: (0 , t764
1215, 7 Jun 04 4iiiirdinated with INV r, THT, who stated Mr
7.

-/Iwas not able to be located in Gardez as of yet,

61111111111 b7 e-ilf 6k(
10 but he would contact this office when he was available
for an interview.

1223, 7 Jun 04.Flew back to SAF.
6 ,

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CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED arm EXHAUSTED
1 Oct 80

• f
AGENTS ACTIVITY SUMMARY Control Number
(CID Regulation 195-" ("1-04-CID369
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

About 0900, 15 May 04....thi,s•pffice was notified by HQ,

0900, 15 May 04.

USACIDC, that MR 111111iwa'6eaten on his hands, feetWIK s

1111111,

0:20.and chest, while detained at Kandahar and Peshawar

detainee facilities.

06-3(4.4

Coordinated with CPT, MP, PUC records custodian,
WWII b76_,, / /6_( BAF, who provided this office with a sheet pertaining

1430, 16 May 04.

0:30.to Mr 11111111 detailing the aspects of his capture..
1p 7e.-:V;Gg-ie.3 6

0_ /

b7 •=31 14-3 . 2Q May 04i (COO Coordinated with LTC 0111/MIS (PM) and MAJaiEjllllliIk-aMlalk.7e___/i 66-( (SJA) about PUC case. LTC gliffiNina will be providing
0:30 ' to MPI's to assist this office. 67e-------3

d1/1
0940, 27 May 0/P.

Completed INI. Posted to file. To SAC for review.
11/Manioe...._7/ 64-__/-Flight scheduled for 31 May 04, to Gardez with 2 MPI.

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Doc_nid: 
2327
Doc_type_num: 
66