CID Report: 0117-04-CID259-80188

FOR OFFICIAL USE ONLY
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITARY POLICE GROUP (CID)
78th MILITARY POLICE DETACHMENT (CID) (FWD)
BAGHDAD IRAQ
APO AE 09335

31 May 04CIMPR-FR
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION —FINAL REFERRED- 0117-04-CLD259-80188-5C1Q 2/5Y2E
1.DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 6 APRIL 2004 / 0001 HRS —1 MAY 2004 / 2359HRS; TEMPORARY HOLDING
FACILITY, TF-6-26, CAMP NAMA, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IZ (BIAP)
2. DATE/TIME REPORTED: 20 MAY 2004, 2100 HRS
ba)-1 b&)c.4)—/ SA
3. INVESTIGATED BY: SA
WONIMO
SUBJECT: (UNKNOWN); (NFI), [AGGRAVATED ASSAULT] [CRUELTY AND
4.
MALTREATMENT]

DAD, IZ (NFI) [AGGRAVATED
5. VICTIM: (UNKNOWN); CMA C; BAGH
N
ASSAULT] [CRUELTY AND LTREATMET]
INVESTIGATIVE SUMMARY: THE INFORMATION INTHIS REPORT IS
6.
BASED UPON AN ALLEGTION OR PRELIMINARY INVESTIGATION AND
COMPLETION OF THE INVESTIGATION.

THEMAY CHANGE PRIOR TOA
This is an "Operation Iraqi Freedom" investigation.
h617)--G, b C1)60-6 Interrogator, Joint InterrogationThis office was notified by Mr.
Debriefing Center (JIDC), Camp Slayer, IZ, pf possible detainee abuse.
, ember of Task Force 6-26 and referred this
arm
Investigation revealed the subject was bC4)-1 1 7) CG)-/investigation to CW31111111111111111111110Special Agent in Charge, Security ( Operations Training Facility, Fort Bragg, NC 28307 (SOTF), for investigation under
Sequence Number 0016-04-CID34 3 .
Q00 0 0, Q 1

FOR OFFICIAL USE ONLY
Inc I
La,/ Era-ate..44 c.-taive---
Page(s)

•

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT scoitjgcentcom.smil.mil
(813) 827-5341/2830
Page 1 of 2
0 /17—Ott—NO.?
b CO-1 b (1 (&) - - )
CW2 CJTF7-Special Agent to Chage
From: 4.111111111111.11111CW4 CJTF7-Operations Officer
Sent: Wednesday, May 19, 2004 8:37 PM
b4)4
To: • CVV20111riralaga (E-mail) b (7) C) -1
(E-mail)

Cc:.CW2 .
Subject: FW Allegation of Detainee Abuse: CJSOTF-AP
*al b(4)-1 b (6)(c)-1
Cause I like you and you have Kick Ass Agents. Here is another one for you.
ail 13 (6 )4 6 (7) C 0 -I
,
-
---Original Messa e---b(k) -.4.b (7)(c)-6
LTC CJTF7-22ND MP BN/CMDR

From:
Sent: Wednesday, May 19, 2004 4:15 PM
To: Brian CW4 OTF7-Operations OfficerallIME -mail) h Z 4)- / h (7)(e) -1

Subject: FW: Allegation of Detainee Abuse: OSOTF-AP
Chief - haVe you seen this guy Mr.eginame before with regard to the SF abuse case?
LTC..f b ()4 bi7)(c)- t

LTC ellallER b ( 0 -4. bl- 7)Ce.)
22nd Military Police Battalion (CID)
TRUTH. SEEKER 6

1, ---.rn

,J vu......—,

b14)-1 bLiVc.)--)
CW2 CJTF7-Special Agent to Chage
1
\
--Original Messa e--b 1 4) -1 6 (1)(6) -1
CW2 CJTF7-Special Agent to Chage
From:f
Sent Saturda May 22, 2004 07:07
To:fOL CJTF7-SJA b (4) -:.. 6 b (7)(0 -1

Subject Investigative Leads
Sir,
My office is currently conducting three separate investigations into possible detainee abuses:
bc4)-ii b 17)() -4r •
ef ue? If not by, I
1. First investigation involved an elderly lady, Ms. 101/101. Have you been bried abo t her cas
y reports forwarded to you _
will send you a synopsis of the incident/allegation. If so, could we get a copy of anany other agencies. Also, do you have further information on the victim possibly being paid $3,600.00? Yes,a, aliconducted an inquiry that did not substantiate the allegation. Due to the nature of the Inquiry, it was not
ent to Ms. 41111111111.based on property damage
releasable to me. The un is making a CERP based solatia fi/rCZ
who is on the 'cc line b 4) ­
egal advisor is CPTfand loss of a ring. Thef
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bf
related he was abused, while in custody of IMO 62-)
Second investigation involved a detainee an fd ta*fagle, CG, Ill Corps he.0-3 b(7,)-32.
prior to his release to the 1CD DIF. This incident is only now being investigated by BG
Artillery. This investigation, appointed by LTG MINI is more systemic in nature and is to be coordinated with advisor is Mkt 11111who is the 'cc' line.
on
you at all times. BG legal viiiimb a) -7 b C7) ( G) - 3 Camp Name, Baghdad, where an interrogator related he witnessed
Third investigation is reference tof3.
harsh tactics and possible abuse involving one soldier, who attempted to give a detainee a bottle of urine. Do you have a.POC for Camp Nama? This incident is to be investigated by an investigating officer appointed by MG b 63 -3 , , , I know of no other details than those I forwarded to LTC... It is my understanding that a CID 6C
Illetie
investigator who is attached to the parent organization of1111111111. is coming into theater to investigate the incident. 17 Ca.)Again,
Again, CPT alilliliis the POf
b-UT-T" bLOCci -4

Do you have a POC for the above-mentiond locations/Task Force units, so my agents can conduct interviews reference detainee abuse allegations. Thank You for your assistance.

III"
6(0 cc-) -1
b (4)-1
Ti ri Charge

g—peci­78th MP DET (CID) (FWD)
Baghdad, Iraq
APO AE 09342

1
Page(s)

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Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD AT IN: CCM-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT sco itj geentcom. .mil
(813) 827-5341/2830
Page 1 of 2
b (&)-I '6(/)(c)-4
CW2 CJTF7-Special Agent to Chage
•
b ((-)-/ h (1)(6) -1
From•411111101111111CW2 CJTF7-Special Agent to Chage [mailboallabiraq.centcom.smil.mil ]
Sent: Saturday, May 29, 2004 6:43 PM
To: IZ JAG b lam)

Subject: RE:igiCID Agent
es b C6) -4 6 17)(c.) -to
b(0 6 5 o)e6)- t
-
allegations. I forgot to ask how he
I'm going to generate a Final Referred Report regarding Mr.
wanted me to refer to his agency. When we refer a case, we ave to document who is takingfilirjarisdiction over
the matter, so I wanted to run it by him. Also, I need to know what address to forward our Final Referred Report
Could you please provide with these questions? Thanks again.

6(6)_ 4 b (?)Cc)-4
ea b (k)-I 6(7)(0-)
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Page(s)

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Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT scottiAcentcom.smii.mii
(813) 827-5341/2830
Control Number
AGENT'S ACTIVITY SUMMARY
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(CID Regulation 195-1) 01/ 7-o c7.TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACTIVITY
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PAGEFOR OFFICIAL USE ONLY
CID FORM 28 1 OCT 80 t
PAGE 1 of 1 PAGES
INVESTIGATIVE PLAN SEQUENCE NUMBER
DATE NOTED PLANNED ACTIVITY SUSPENSE DATE DATE COMPLETED
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VICTIM I WITNESS FORMS (OD Fm 2701) (annotate-on AAS)
I.W.V W I.VW W.I.W
IW.VW 1VW W.
_
VW ,.VW W.
II .
0 ¦ .-----.__I _.'t._ ¦ ¦ • 1 I ¦ id 1
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-.. Ar ersgu, JuuFpu.s Arizoirrif
Acton CompletedCompletedAction
NCIC entry on stolen prop
Photograph /fingerprint subjects Contact sheet submitted for photos
Film submitted for contact sheet F
INVESTIGATIVE STANDARDSCONTACTS / PHONE NUMBERS
Phone Number.INTERVIEW VICTIM / EYE WITNESS.24 hours
ActiyA / Person
EVIDENCE DEPOSITED 1 duty day
5 duty daysLAB REQUESTS
5 duty days MEANINGFUL INV ACTIVITY 10 duty days 15 duty days
RFA'S SENT OUT
RFA FOLLOW UP KNOWN SUBJ & UNFOUNDED FINALS.15 duty days UNKNOWN SUBJ FINALS 30 work days
ACTION TAKEN FINALS 30 work days
CID Form, 16 Apr
000
'
fNICTASSTFTFT) - FOR OFFICIAL US1_,3NLY
CAMP SLAYER, IZ, WITNESSED THE USE OF "HARSH" TECHNIQUES,
WHILE WORKING IN THE TEMPORARY DETENTION FACILITY ATAIII/Mqre.

BIAP, IZ. MR. 411. RELATED HE WAS REPORTING THIS CONDUCT BECAUSE HE FELT THE ACTIONS WERE INHUMANE EVEN THOUGH EVERY "HARSH" INTERROGATION WAS APPROVED BY THE J2 OF THE TASK FORCE AND THE MEDICAL PERSONNEL PRIOR TO ITS b (4 EXECUTION. HE SAID A GUARD WAS REPRIMANDED FOR GIVING A.
(.) (a
(6) -
-7
HOODED DETAINEE A WATER BOTTLE, WHICH CONTAINED URINE, TO v

DRINK. MR. 411ISTATED HE DID NOT WITNESS THE INCIDENT BUT
HEARD ABOUT IT FROM THE NCOIC HE COULD ONLY IDENTIFY AS

RELATED OTHER HARSH TECHNIQUES, WHICH WERE USED WERE SLEEP DEPRIVATION, 20-HOUR INTERROGATION SESSIONS, MOPPING FLOORS, AND ALSO BELIEVED THE HANDCUFFS WERE TOO TIGHT AND CAUSED BRUISING. MR . 4011P PROVIDED A WRITTEN LOCATION OF THE FACILITY AND ALSO A WRITTEN DESCRIPTION OF THE LAYOUT OF THE FACILITY.
MEM MR..

EFFORTS ARE ON-GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE INDIVIDUALS INVOLVED IN THE TEMPORARY
DETENTION FACILITY LOCATED ON CAMP NAMA, BIAP, IZ.

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

UNCLASSIFIED - FOR OFFICIAL USE ONLY

t INCLASSTFTED FOR OFFICTAT. US .ONLY
-
DATE: 21 MAY 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA

CDR, 22ND MILITARY POLICE BATTALION (CID) (FWD)

CDR, 3D MILITARY POLICE GROUP (CID)

CDR, 78TH MILITARY POLICE DET (CID) (FWD)

MNF-1, CHIEF OF STAFF, DETAINEE OPS

PROVOST MARSHAL, 1ST ARMORED DIVISION

PROVOST MARSHAL, CJTF-7

LNO CID, CJTF-7 (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT -INITIAL/SSI - 0117-04-CID259-80188-
/5C1Q2/

DRAFTER : SA.b(0-/
RELEASER: SA 1111MINMINIMagat b 0)(,6) -I

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
06 APR 2004/ 0001 HRS - 1 MAY 2004/2359 HRS;
TEMPORARY HOLDING FACILITY, TF-6-26, CAMP NAMA, BAGHDAD
INTERNATIONAL AIRPORT (BIAP), IZ

2.
DATE/TIME REPORTED: 20 MAY 2004, 2100 HRS . b)

3.
INVESTIGATED BY: SA

(?)(6)--1
sAb
(UNKNOWN); (NFI) [AGGRAVATED ASSAULT]

4.
SUBJECT: 1..

(UNKNOWN); CIV; M; C; BAGHDAD, IZ; ZZ
(NFI) [AGGRAVATED ASSAULT]

5.
VICTIM: 1..

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.

ON 20 MAY 04, THIS OFFICE WAS NOTIFIED BY THE 22 ND MILITARY
POLICE BATTALION (CID), BIAP, IZ, OF AN INTERROGATER, WHO
MAY HAVE WITNESSED A DETAINEE ABUSE..

b00, b 0)&)-
PRELIMINARY INVESTIGATION REVEALED MR..,„ 1 0
INTERROGATOR, JOINT INTERROGATION DEBRIEFING CENTER (JIDC),

UNCLASSIFIED - FOR OFFICIAL USE ONLY
DEPARTMENT OF THE ARMY
U.S. Army Criminal Investigation Command 3rd Military Police Group (CID)
78th Military Police Detachment (CID) APO AE 09342
31 May 2004CIMPR-FR
MEMORANDUM FOR Special Agent In Charge, Security Operations Training Facility, Fort Bragg, NC 28307
SUBJECT: Memorandum of Referral (0117-04-CED259-80188)
1.
The attached CID report and supporting documentation are forwarded for information and/or action deemed necessary.

2.
On 20 May 04 this office was notified by the 22 nd Military Police Battalion (CID), BIAP, IZ, that an interrogator witnessed a detainee abuse. Investigation revealed the subject was a member of Task Force 6-26 and referred this investigation to SAC 11111.11111111111111111. Security b

b
k L't)(C,.)-
Operations Training Facility, Fort Bragg, NC 28307, for investigation under Sequence Number 0016-04-CID343. All documentation was forwarded to your office for action deemed appropriate.
3. Point of contact for this office is the undersigned at DNVT
(3) Encls
1.
Final Referred Report b CO-) b G7)(0-CW2, MP

2.
AIR of SA EMEra28 May 04 Special Agent in Charge

3.
Statement of Mr.41111

b 1G)- G
dated 8 May 04
b N(6) -
-
v 9
FOR OFFICIAL USE ONLY
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION
OF PROTECTIVE MARKING IAW, AR 25-55

Lot.) F1 arce--en I-Sens; I've_
DODDOACID 009122
Page(s)

•
•
Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830
FOR OFFICIAL USE ONLY

CIMPR-FR SUBJECT: ROI 0117-04-CID259-80188 Camp Victory, APO AE 09335
1- MNF1 Detainee Ops, (ATTN: COL D(0 (7)(6) -3
(Email only/less exhibits)
1 — SJA, III Corps, (ATTN: CPT fCamp Victory, APO AE 09335 (with exhibits)

1 - File

4
FOR OFFICIAL USE ONLY
LN "°'"iv.4 S&v4,I'vc-

00(1:12f
0117-04-CID259-80188

AGENT'S INVESTIGATION REPORT.

Page 1 of 1

CID Regulation 195-1.

22nd MP
Basis for Investigation: This investigation was initiated based on notification from the BN, Mr. MININININIIMMIll Interrogator, Joint Interrogation Debriefing Center (J1DC), Camp Slayer, may have witnessed detainee abuse.
b2, 606)-1, (7) Cc) -
About 0940, 21 May 04, S and SA 41111111111111•01•11111111 this office, interviewed Mr who stated he typed up everything he knew about and witnessed while b )4 working in the Temporary Detention Facility at BIAP, IZ• Mr41///b 09(6) -á related he was reporting this conduct because he felt the actions were inhumane even though every harsh interrogation was approved by the J2 of the TF and the medical personnel prior to its execution. He said a guard was reprimanded for giving a hooded detainee a water bottle with urine to drink. Mr.arastated he did not witness the interview but heard about it from the NCOIC he could only identify asalla Mraa related other harsh techniques, which were r used were sleep deprivation, 20-hour interrogation sessions, mopping floors, and also believed bc 4)
b(1)() -4
the handcuffs, were to tight and caused bruising. Mrilleprovided a written location of the facility and also a written description of the layout of the facility. (See statement)
b (0-___b CO- , 0) (c-)
Cb(7)(6)-
About 1400, 28 May 04, SA111111111111,coordinated with SAC araraIIIIMISecurity Operations Training Facility, Fort Bragg, NC 28307, who related he would assume the investigation under his office's Sequence Number 0016-04-C1D343. ///LAST ENTRY///
hb-) b(414 b(0(6)-/
78th MP DET Forward (CID)

SAffirigarialliMar
Baghdad, Iraq APO AE 09342

Special Agent, AM

Date: 28 May 04 Exhibit: /

Signator

orcement Sensitive

Q 000003
FOR OFFICIAL USE ONLY

CID Form

tilt/
in
'1--FOR OFFICIAL USE ONLY
CIMPR-FR SUBJECT: ROI 0117-04-CID259-80188
EXHIBITS/SUBSTANTIATION:
ATTACHED:
ba)-t) b(7)(6) -I
1. Agent's Investigation Report (AIR) of SA111.2112.8 May 04, wherein he
and the referral of this

documented the initial notification; the interview of Mr investigation. b &)-e, b (1)(e) -h(0-4, b (?)(6) -4
2. Statement of Mr... 8 May 04, wherein he detailed his accounts of abuse.
NOT ATTACHED:
None.
The originals of Exhibit 1 and 2 were forwarded to the Special Agent in Charge, Security Operations Training Facility, Fort Bragg, NC 28307 (SOTF).
STATUS: This is a Final Referred Report. This investigation is being terminated in accordance with section V, paragraph 4-17 (a) (9), CID Regulation 195-1 in that subject of this investigation is a member of TF 6-26 and the Special Agent in Charge, SOTF, has accepted investigative jurisdiction in this matter.
Report Approved By:Report Prepared By: SPECIAL AGENT IN CHARGE
SPECIAL AGENT,_
DISTRIBUTION:
1 - DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506
1— THRU: CDR, 22 nd Military Police Battalion (CID), Baghdad, IZ
THRU: CDR, 3 rd Military Police Group (CID), Fort Gillam, GA.

To: HQUSACIDC, ATN: CIOP-ZA, Fort Belvoir, VA 1 - CID LNO, CJTF 7, (ATTN: SAM= (e-mail only/less exhibits) b(4)-3, 667)(c) -2 1-PM CJTF 7 (ATTN: LTC 1011111011, Camp Victory, APO AE 09335 (Email ha),3 b(,x6)_?
only/less exhibits)
0 0 0 0 0 r.,, ,
FOR OFFICIAL USE ONLY
(a i) (---4-. Gfree,,,te).1- Sys; hic--Ad I_
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sn Qnn04
...
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