CID Report: 0117-03-CID899-63549

SUSPENSE DATE COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION 2004/M19
For use of this fern sae AR 100.4,5; the grapi
ftf:T
10 USC ± 301: Tide 6 USC

12. 1043 OM
OOky be
To.
of toff
1. TiiRU lAD JAG 400 AE 09
4„, USACAC 7-03-CID899.63549
of the s bjectidentified below and in conespotting 101(30 moot Check eN a.Mi
Ta be
blocks, Fs muspiil uftereaat reeatdtg in wont than ono type a action token or action taken foraffettses %t listed in theri.witl ili
OctiO0.for . Robin last copy and tetunt al others to Indicated an 5, checked end

104C"6". biCL.51
to. DATE DF BIRTH
7. NAME OF. SUBJEcT ill. OA1
111. Off st
. Violation of a General Order (Maltreatment of a Prisioner) Art 128, UCMJ: Assault Art 134, 1.1Ckl: False Swearing 2003/09/01
Art 78, UCMJ: Accessory After the Fact Art 134, UCMJ: Obstruction of Justice 2003/09/01Art 92, UCMJ: Dereliction of Duty
92 UCMJ .2003109/01
12. ACTION TAKEN
ria. -NONE ri(1) INSUFFICIENT EVIDENCE

U 12) OTHER (fxpktia in Remits)
* Subject was advised that although no action was taken, the report would be retained in Army records and that requests tor amendment, correction, or expungement may be submitted IAW AR 10045 IMP Reports) or AR 195.2 (C/DRaports).
rib. ADMINISTRATIVE
RESPONDED (Y11740(081

REFERRED TO (Check appropriate blocks) DATE REFERRED (YMMA100) DAT
FAMILY ADVOCACY
D DRUG/ALCOHOL ABUSE
S SPECIAL REFERRAL

EQUAL OPPORTUNITY
LEGAL OFFICE
MENTAL EA
ft 24 RELIEF ,AGENCY
c NONJUDICIAL (Article 15, IlellAn
0 SUMMARIZED

COMPANY GRADE IniFIELD GRADE
GCM AUTHORITY GENERAL OFFICER

d. JUDICIAL iffeelfact waMea' by coartmattial attach a c of tha rtertmartlal airier Oleg Wings end :enigmas.)
SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL
IPECIAL COURT-MARTIAL CIVIL. COURT

M
GUILTY

13. J110WIDOW
DISMISSED
OTHER (For example, guilty of a lesser included offense. Explain in Remarks.)

NOT GUILTY
4. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTIN
—
ix(2) IN WRITING
X a. REPRIMAND__ ADMONITION — 111 ORAL
—.
c. DETENTION d. FORFEITURE e. FINED $ I MONTHS
-X--1. REDUCED FROM E-7 TO F,-6 r 1 g. EXTRA DUTY FOR DAYS . h. RESTRICTED FOR DAYS MONTHS
DAYS rij. CONFINED YEARS
i. CORRECTIONAL CUSTODY FOR
k. PUNITIVE DISCHARGE ADJUDGED TYPE:
—
EFFECTIVE DATEI. ADMINISTRATIVE DISCHARGE
(For exam le sus • ension of drivin nvile es. Ex lain in Remarks.)
m. OTHER *
DA FORM 4833, DEC 1998 DA FORM 4833, JUN BO, IS OBSOLETE
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DEPARTMENTOFTHEARMY
323` MILITARY POLICE DETACHMENT , (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
1401 WEST ARGYLE STREET
JACKSON, MICHIGAN 49202

REPLY TO ATTENTION OF
Date: /()

.
To Whom it May Concern:

b fo
Iiqk

Request that upon presentation c: :his document, by mail cr in person, the
bearer be given all information contained in my patient records, including
drug abuse records ,protected under the regulaticns of Title 42,

alcohol and

Code of Federal Regulations Part II); communicable diseases and serious
communicable diseases and infections as defined by statute and Michigan
Department of Public Health (which include venereal disease "VD", tuberculosis
"TB", hepatitis, human immunodeficiency virus "HIV", acquired immunodeficiency
disease syndrome "AIDS", and AIDS related complex "ARC"); psychological
services and social services information, including communications made by me
to a social worker or psychologist, psychiatrist, nurse or other mental health

Provider.
a dn agree

I/We voluntarily waive my/our rights, under the Privacy Act, I

understand

.

to-take-no action_against..any...dne who_releases this information.
this information is being used in a criminal investiaation and reauest the

tigatin cooperate

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cu Bodian of records pertaining to the matter under inves
fully with the investigation and release any documents in their entirety to

P -Ictostat ccpv of
v Licn Command..

=n-,...sl­

the Unite.':i Eziar.s Arm.y.

bl'ef 1106-14

this release is to be honored as an original..

Signature: Slid11,101:12
Date of bor=n:
Soci al Security Number: Ai

Sig `ure: Date of
Roc a

) ce.--ur

day of .

cub=-1-4 bed and sworn before me, this.
, a Notary Public in and for

cr--.unty, michici=

Etonare

PAPER

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DODDOACID 007843
DEPARTMENT OF THE ARMY 323'' MILITARY POLICE DETACHMENT, (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 1401 WEST ARGYLE STREET JACKSON, MICHIGAN 49202
REPLY TO
ATTENTION OF

Da:e: /6' 5-3
E0.

E-CFK

CIM,

Mav Concern:

Tc Whom it
Request that upon presentation of this document, by mail or in person, the
bearer be given all information contained in my patient records, including
alcohol and drug abuse records (protected under the regulations of Title 42,
Code of Federal Regulations Part II); communicable diseases and serious
communicable diseases and infections as defined by statute and Michigan
Department of Public Health (which include venereal disease "VD", tuberculosis
"TB", hepatitis, human immunodeficiency virus "HIV", acquired immunodeficiency
disease syndrome "AIDS", and AIDS related complex "ARC"); psychological
services and social services information, including communications made by me
to a social worker or psychologist, psychiatrist, nurse or other mental health

provider.

T/We voluntarily waive my our rights, under the i=rivacy Act, and agree
tb take'no action—agains-t--,an-v-ene who releases-this information. I understand

-

this information is being used in a criminal investigation and request the
tc. the matter under in-!esticaticn ccccerate

7usIc71an o' r=7ords.

fully with the investiaation and release any documents in their entirety to

ccpy cf

Ph-otos .

'omman,"..

E -La -L.: Army C:imina:.

b6-11

this release is to be honored as an original..

Ergnature:

:Tat.= of

Social Security Number: .

Lure:

Date of Pitt

Sccial Sec=ity Nuror

Date/mime:

day cf

hPd --nd cW0v-r bP'(-.)-e MP,
for

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DODDOACID 007838

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DODDOACID 007837

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DODDOACID 007836

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DODDOACID 007835
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DODDOACID 007834
6..gc..4 1,6rp-q

12. SPC MP Not likely. On duty as an RTO 31 AUG 03 until 01 0200 SEP 03. Observed three individuals on 31 AUG 03 in front of the ACP. Later confirmed that the three detainees were the three individuals observed prior to fleeing toward
the mosque under construction.
13.PFCaRlffe Not likely. Heard of other incidents involving CO C/2-6 IN. Heard only rumors about an order from PSG to strike detainees.
_1 jpi{
101-c-A 10

Not likely. Arrived with LOGPAC. Observed prisoners as they
14. SGT .were conducting detainee detail.
1011-4{ 126 44

Possible. Claims to have observed the interrogation of detainees 215.PFC.
-q

and 3. hison tape describing the detainees getting beat up. DeniesIDI--Iiikv triking any detainee. blc-6-1 106-5
knowing any information about SFC.
1.(0

Not likely. Picked up three detainees from the mosque. Explained in
16. SSG.
detail how the prisoners were handled and treated at the mosque and once they

turned them over to the ACP.
J.kJ ...b 00855 DODDOACID 007833

8 SEP 03
Results of Preliminary Investigation of Alleged Detainee Abuse 31 AUG — 1 SEP 03
biL-61 (14"

1. SFC WNW Likely. Denies giving instructions to harm prisoners. Denies ever striking prisoners.
6
Likely. Moved prisoners from detention holding area to the
2. SSG arilliP

location prior to the interrogation. Admits he used his foot to the back of one of
levs•i.
the detainee's knees in order to get the prisoner to sit down. Admits the detainee
b'' , *-.
hit hard.

tP-44
/144; is

Likely. Moved prisoners from detention holding area to a location
3. SPC./ 104 -5-
prior to their interrogation. Heard order from SFCIIIIIIIMIto rough prisoners up (91c..s"
i bb-s.
prior to the interrogation. Observed SSG 11111111/1.kick prisoner to get him to sitblc,s down.
bl-C1 itia(9-14
SGTMOPLikely. Moved prisoners from detention holding area to a location
4.
prior to their interrogation.
-S Toto tOtc--If t 1*

Likely. Identified by SPC IMO as one of the three soldiers
5. SGT.
--beatiag-uptho.three4etainees. MAJAIIIIIMPlid not interview him during the

.initial portion of the investigation. (03C-3,1017.3
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6. SS Nom Possible. 3 r PLT/CO C/2-6 IN. SOG @ 01 0200 SEP 03.
b1'--4 /19104-41
Not likely. Heard order to strike or beat prisoners down.
7. SGT

106'

Observed SFC01111.strike a prisoner. Does not care for SFC .10-6-St

61-US b(2-5-
(91'6.4.

o strike Iraqi detainee.
Not likely. Heard order from SFC .
SPC.
heating detainees.64c -l (10
Observed SSG 1111111111/Pand SGT do-14 bl_i_--q
c-t4 lob

iffli-t4 i0c9-i_. and 1.111.1aS RTO o/a 01 0200
Not likely. Relieved SPCs.
9. SPC.not say bicrq( 1061SEP 03. May have observed or heard directions from .

during initial investigation. Inc Go-c-41
k26-q flds RTO o/a 01

10.PFC 1111111.111•1111r Not likely. Relieved SPCs .0200 SEP 03. May have observed or heard directions from SFC fl~ Did not1.9c -6; 6(0 -6-say during initial investigation. blcr{
11.SPC II/WNot likely. On duty as an RTO 31 AUG 03 until 01 0200 SEP 03. Observed three individuals on 31 AUG 03 in front of the ACP. Later confirmed that the three detainees were the three individuals observed prior to fleeing toward
the mosque under construction.
DODDOACID 007832

Control Number

AGENTS ACTIVITY 6,n. ARY

(CID Regulation // -03-C106q9 -(),-3.C/
SUMMARY OF INVESTIGATIVE ACITIVITY

TIME, DATE, AND AGENT

1014-11b -
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PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
00853

CID FORM 28

DODDOACID 007831

0117-03-C 1D899-63549
Control Number
AGENT'S ACTIVITY 'SUMit ARV
(CID Regulation 195-1) SUMMARY OF INVESTIGATIVE ACTIVITY TIME, DATE, AND AGENT_I

Photographed crime scene (See AIR)

1130 Z, 10 Sep 03 Went to ZAFARANIA Hospital to obtain medical treatment records. No1200 Z, 10 Sep 03 records exist.
1221 Z 10 Sep 03 Re-interviewed SSGaSee AIR).
1.111111Pa)64°-
' 6(
iti

Re-interviewedaSee Statement).
(

1337 Z, 10 Sep 03
maw 413C-0,(-1
;c13 124,-3
10____„__
Obtained SJA opinion from CPTIIIIIIIIIRSee AIR).

1145 Z, 13 Sep 03
Typed Initial/Final Report. To SAC for Review.

0800 Z, 14 Sep 03 MM. 6%1 ID( -1 SAC Review... Based on the SJA opine. close case.
1000hr 15 Sep 03 Zulu

11111111 toticlfrco-I
Outstanding work on this one.
Investigative Hours: 56.0 Travel Hours: 10.0 Administrative: 12.0

CID FORM 28 I OCT 80 FOR OFFICIAL USE ONLY PAGE u 6 . , 3
00852
DODDOACID 007830

01 I 7-03-CID899-63549
AGENT'S ACTIVITY SU Mil I ARY Control Numbera
(CID Regulation 195-1)
SUMMARY OF INVESTIGATIVE ACTIVITY

TIME, DATE, AND AGENT

bl'ci,b(e -I

1318 Z, 9 Sep 03 1111111.aI
1320 Z, 9 Sep 03
am. 63. coi -I
1322 Z, 9 Sep 03 UMW bicl)*"
1324 Z, 9 Sep 03

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1327 Z, 9 Sep 03

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1334 Z, 9 Sep 03 UMW bici,12(P-( 1340 Z, 9 Sep 03
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1345 Z, 9 Sep 03

UMW bi ci "(
1411 Z, 9 Sep 03
11.1111. blcil*". I

1435 Z, 9 Sep 03
UMW 61106-I
1436 Z, 9 Sep 03

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1503 Z, 9 Sep 03
NINO vic 04c I
0700 Z, 10 Sep 03
0900 Z. 10 Sep 03
)W4

1030 Z. 10 Sep 03
q
Confirmed statement of111.111111111,See AIR)
(See AIR)
statement ofa(See
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142_7 (4 Confirmed statement of a(See AIR)
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Interviewed Mr.aSee AIR)

bic-44 04"
Interviewed Nina*.(See AIR)

CII) FORM 23 1 OCT 80 FOR OFFICIAL USE ONLY PAGE JUI)
00851
DODDOACID 007829

Control Numbera0117-03-CID899-63549
AGENT'S ACTIVITY Stoll' tARY
(CID Regulation 195-1)
SUMMARY OF INVESTIGATIVE ACTIVITY

I TIME, DATE, AND AGENT
1745 z, 8 Sep 03
,
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1750 Z, 8 Sep 03 -f l bb-
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0730 Z, 9 Sep 03
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1029 Z, 9 Sep 03
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1101 Z, 9 Sep 03 INNIMPI99c4 (430-(
1115 Z, 9 Sep 03 UMW Litc-li 126-1
1249 Z, 9 Sep 03
UMW Ivq0-111,(0-1
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1309 Z, 9 Sep 03 all¦P 0.1
1312 Z, 9 Sep 03 UMW bqb-1 ($9-1
1314 Z, 9 Sep 03 (b2 -/
1316 Z. 9 Sep 03 Received a call from the SJA for 2" BDE, he stated he received information from the 2" Bde Commander that some soldiers form 2nd BDE had beaten some detainees while in 2" BDE custody and an audio tape was made of the beatings. According to SJA, the Platoon SGT instructed the soldiers to beat the detainees. This incident occurred on or about 1 Sep 03, the detainees have beer: released but were visited by the BDE Commander today. SJA stated they could pick up two agents at 0800L on 9 Sep 03 and would be able to recover the detainees and make the soldiers available for the agents.
-(

136-/a b-ic. Discussed case with SAC, a accompany SA to handle the case.
Arrived at 216th Inf, received briefing from Bn Cdr and XO
Collected as evidence two audio tapes (See AIR)
Intervieweda(See AIR and Statement)
b14-6(
Interviewed 11111111.See air and statement)

197c..-5-f.bb-5"_
Interviewed 1111.11111.111RSee AIR and Statement)
Interviewedasee air and statement)
InterviewedaSee AIR and Statement)
Confirmed statement of a(See air)
b14-11(bb-Li
Confirmed statement of111111.(See AIR)

1076-
Confirmed statement ofa_See air)
Confirmed statement of Ca
See air)
Confirmed statement ofaSee AIR)

CID FORM 28 a FOR OFFICIAL I ISE ONLY a PAGE
I OCT 80a 00850
DODDOACID 007828