CID Report: 0153-04-CID146-71446

Investigation into report of detainee abuse after a soldier had given his wife several compact disks containing images depicting the possible abuse of detainees. The investigation determined that the CD revealed pictures of detainees from Afghanistan, but not of detainees being abused or mistreated. The Special Agent in Charge determined that furtherance of the investigation would be of little or no value and lead remaining to be developed are not significant.

Doc_type: 
Investigative File
Doc_date: 
Friday, August 27, 2004
Doc_rel_date: 
Sunday, November 7, 2004
Doc_text: 

DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND
Fort Irwin Resident Agency (CID)
6th MP Group, Building 402, Langford Lake Road,
Fort Irwin, California 92310
27 Aug 2004
MEMORANDUM FOR: SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI - 0153-2004-CID146-71446 - 5C1J /
5Y2E
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 07 NOV 2002, 0001 - 30 JUN 2003, 2359; UNKNOWN LOCATIONS WITHIN
AFGHANISTAN
DATE/TIME REPORTED: 30 JUL 2004, 1528
SA
SA 11111111111111111111MMIM io a
SUBJECT: bg.-5, b6-6'
I .111111111111111.11111111.111.1110 SGT;
0.111111111111111Mim MALE; WHITE; 403D CIVIL AFFAIRS (CA) BATTALION
(BN), 1099 EAST MALLOY ROAD, MATTYDALE, NY 13211; AR ; AGGRAVATED
ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED)
VICTIM:
1. (UNKNOWN), ; MALE; OTHER; AGGRAVATED ASSAULT (UNFOUNDED),
CRUELTY AND MALTREATMENT (UNFOUNDED) (NFI)
INVESTIGATIVE SUMMARY:
On 30 Jul 04, this office was notified by SA 111111111=1.11111r, Air Force Office of Special
Investigations (AFOSI), Nellis Air Force Base (NAFB), Las Vegas, NV 89191, that Mrs... bl-c-Li
reportedlol(- -1-4 t 61"-11
her husband, SGT 1111111111111., gave her several Compact Discs (CD) containing images (91c.-5
depicting the possible abuse of detainees.
1
11111111111111111111111111111111aNNIM
00265 1
DODDOACID 006807
AGENT'S ACTIVITY SUMMARY Control Number
0153-200-. ,ID146-71446
TIME, DATE, AND AGENT
08/04/2004 11:30 b' -I b -(
2:30 TRV
SUMMARY OF INVESTIGATIVE ACTIVITY
(10-1
SAIIIIIIIIMenroute to San Diego.
08/04/2004 14:00 &)70-1/
1/111•MIONSIM
0:15 INV
Briefed CW4 BN OPS, on case developments
66 r
tb-SInterview
of SG imm (See AIR)
) SAmompenroute to Fort Irwin.
- I / 126 ,1 Send Investigative Report for Approval
08/04/2004 23:30
2:45 TRV
08/05/2004 08:10 effC
11=111111.1111m.
0:01 INV
08/04/2004 20:50-1 1:76- I
1:45 INV
08/05/2004 08:58 0767(1 U, -/ Approve Investigative Report
0:01 INV
08/05/2004 10:30 -/ ' Case file to SAC for review.
0:10 IA
OV790 6
DODDOACID 006832
AGENTS ACTIVITY S MARY
(CID Regulation 19s
Control Number
01S3-04-CID146-71446
6 Aug 04 0.c.-1 1 124,-(
warastaritra .
TIME, DATE, AND AGENT
SAC REVIEW:
SUMMARY OF INVESTIGATIVE ACITIVITY
1. Good job on doing the interview in a timely manner...
2. A look at the photos on the CD did reveal several pictures of detainees
believed to be of Afghan decent. However, none of these photos revealed
any of the detainees being abused or mistreated. Additionally, after taking
a closer look at the photo with the child in it, it is a picture with about 5-6
young kids, believed to be of Afghan decent, which all of them are
clothed. The one in question, is a little girl, who has a dress on, sitting on
a concrete step or slab in the middle of the rest of the kids. She is not
sitting correctly on the step, and appears that she is trying to stand up. In
her effort to stand up, her legs are open which exposed her genital area. It
appears that she is not doing any type of posing, which exposed the area.
Additionally, an unknown mans head was digitally cut and pasted in place
of the head of the little girl. The reasons for this is unknown at this time,
loco .si as during the interview of SGT 1e did not recognize the
mans face, nor acknowledged taking this photo. He also stated at the end
of their deployment all of the pictures everyone in the unit took
throughout their deployment, were combined to make these 7 CDs and
was given out to unit members as souvenirs of their deployment to
Afghanistan.
3. Get with SJA to get a final legal opine on the child photograph and
explain it as I did above in #2 of this review. Additionally, get a final
opine on the unfounding of these offenses.
4. Print out copies of all photos on the CD and add as an attached exhibit to
this investigation. ..5 196-5-
5. Contact SGT unit commander and supporting SJA and
brief them on case.
6. Status report already sent.
7. Final report suspensed for 12 Aug 04.
8. Case file back to completion.
144-1 1 6G-/
CID FORM 28
I Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 002915 7
DODDOACID 006833
AGENT'S ACTIVITY SUMMARY Control Number
0153-2004 —0146-71446
TIME, DATE, AND AGENT
08/06/2004 11:45 b -/
-0:05 IA
08/06/2004 11:50 eg-ii6-/ Command coordination. (See AIR)
0:10 INV
E-mailed CPT
discuss case.
SUMMARY OF INVESTIGATIVE ACTIVITY
C-3 /1:6 3
SJA and requested he call or stop by to
0:10 IA
08/06/2004 13:15 ,b9C-( ,66-1
0:15 IA
; Q8/06/2004 13:45 6/6-/ 'hip.- 1 inummilmosir
0:101A
SJA coordination. (See AIR)
SJA coordination. (See AIRO
Received case file back from SAC. The following comments are in
response to the SAC review conducted on 6 Aug 04:
1. Thank you
2. Noted
3. Completed
4. Will print out photographs and add as exhibits
5. Completed
6-8. Noted
(C_9 AlA6 Wit
k0—
0029 8
DODDOACID 006834
AGENT'S ACTIVITY SUMMARY Control Number
0153-200,, —ID146-71446
TIME, DATE, AND AGENT
08/17/2004 11:00
2:10 IA
SUMMARY OF INVESTIGATIVE ACTIVITY
Drafted Final Report. Case file to SAC for review.
5
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DODDOACID 006835
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DODDOACID 006836
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nartTwAii,.. INFORMATION ,
ZIP CODE / APO
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DATA 17ECILIIREb BY THE PRIVACY ACT--
ROME USES:. viqi !Rem 44014y regkeff tiPriff kale4 as VA edditionst r &Komi% means of Identification to Wilted. Nina and retrieval.
DIOUDaLIRE: efttzeve ta, xless,mwer ratter .4. wenn
REL TO CASE
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PRINCIPAL PURPOZE: T6. f Wide EMMiferrdtram, tept eptralvenettoMplale via
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DATE SUBMITTED I SEQUENCE NUMBER YEAR UNIT ROI NUMBER
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SEX RACE ETHNIC HEIGHT
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PHYSICAL MARKS / TATTOS
MAIDEN NAME
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HAIR COLOR
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ADOTITIONAL INFORMATION
SAS-NICKNAME
WEIGHT EYE COLOR
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ALIAS-NICKNAME
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POSCify
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CITIZEN EDUCATION PRIOR RECORD MARITAL
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HOME OF RECORD ADDRESS
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PHONE NUMBER
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SPONSOR'S SOCIAL SECURITY NUMBER SPONSOR'S GRADE / RANK SPONSOR'S MACOM JUVENILE PRIOR RECORD
COUNTRY I ZIP CODE / APO
COUNTRY
FAMILY RELATION
STATE
SPONSOR'S INS TALU) STATE
SPONSORS CITY
UNIT PHONE NUMBER
HOME PHONE NUMBER ZIP CODE I APO
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OFFENSE CODE
OFFENSE CODE
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DESCRIPTION
- 141;41vei-774371:1*-VVRIPIO' VIRtg? *AFRIVir START TIME DATE & OF INTERVIEW LOCATION OF INTERVIEW (START) ADDITIONAL I • EW INFORMATION
END TIME DATE & OF INTERVIEW LOCATION OF INTERVIEW (END) FINGERPRINTS TAKEN PHOTO TAKEN
. 511e7;,'
LICENSE PLATE NUMBER & STA DISPOSMON / REMARKS
YEAR OF VEHICLE
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CORPORATION NUMBER CITY STATE COUNTRY ZIP CODE APO
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DODDOACID 006837
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
Are used as an additional/alternate means of identification
to facilitate and retrieval. •
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
means by which information may be accurately identified.
1. Rec Code:
10. Last Name:
1
2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence #
11. First Name:
o- 4 kto b4C-41 (CC,-
7. Year: 8. Office 9. ROI
- 03- CID 667 -
12. Middle Name:
bl-t'iA:"(
# Offense:
13. Grade/Rank:
• : C/V
20. Sex:
F
. • • ilber: 15. Other
19-4(-14
21. Race: 2. Ethnic:
C
ID Number:
kb-
23. Height:
16. Date of Birth: (rnmddyy)
tigc-Li k'
24. eight: 25. Ham .. ye Color:
13)..arbe 6 read
17. PO i : /4-4 i(,-t(
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27. ihzen: • 28. Educ:
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18. POB St: I 19.
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9. Prior Record:
Al
POB Zip:
30. Marital:
31. MOS: 32. Job DDeessccrriippttiioonn//LLooccaattiioonn:: 33. MC:
El
34. Security CIr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch:
Yes- n No: n
37-Alias/Nicknames: 6-Lt kbq 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Uni rganizabon: 41. Unit Phone Number: Home: Cell/Pager:
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
4:. Home Address: lo --14 btr 49. Ci .9C-4 079
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name:
il -S. kl.-5
50 State:
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51. Country:
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57. Middle
52. Zi. Code/ 0:
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Name:
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S67:
61. Unit:
A/03' A CA. gN dl-c-5'ici 62. City: 63. S te: -601G-5kbc64. ZIP/APO:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC:
Telephone: ETS: PCS/DEROS:
5 06-5-
70. Offense Code:
65. Phone: Work:
71. UFC:
Date / Time Interview
Date:
(000)
Home
000-0000 (000) 000-0000
72. Offense Code: 73. UFC:
START:
Time:
Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:
•4.'Category: 75. Type: 76. Recovered: 77. Value:
Yes: n No: n
78. Insurer: Policy: Year/Date Exp:
/
'9. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
6. V.I.N:
_____
87. License Plate: 88. State: 89. DOD Decal Number:
5/N CE
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DODDOACID 006838
City
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Last
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Name alia0c-cr1 bb-4 MO
Last First Middle
itraiif ii6e6-ti iiirmil 2-1/,
SSN DOB
Rank MACOM ZZ
Place of Birth
State . City . Country
b/c-Lf 106-41 tqc-tkill Home Tele. Work Tele.
Unit Address
Street
City State Country
Resident
Address Street
Sponsor
Sponsor SSN
Sponsor Unit
Address Street
State J Country
10,1c-S" 10(°- (09-6=6 bb
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First Middle
Sponsor Rank
City State Country
Sex F - Female
Height
Weight lbs
Eye Color
Build
Complexion
Martial Status M - Married
Age
Ethnicity
Hair Style
Hair Color
Facial Hair
Glasses
Deceased
Citizenship
Education
Fingerprints
Home Tele
MOS
Dress/Disguise _
Clearance
Photographed
ETS Date
Fugitive
Juvenile -
Demeanor
PCS/DROS
I II
Marks
00297 3
DODDOACID 006839
•-••• ILII 1 %=1
19-4t.-5" be?-5" INTERVIEW WORKSHEET loic...— i (ce,-5--
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SSN
Rank MACOM AR
Place of Birth
City
Home Tele. Bia;i -5=5--- Work Tele.
Unit Address
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City State Country
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City State Country
Sponsor
Last First Middle
Name
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DOB
SGT
tate Country
Sponsor SSN
Sponsor Unit
Address
Sponsor Rank
Street
City State Country
Sex M - Male
Height
Weight lbs
Eye Color
Build
Complexion
Martial Status M - Married
Age 36 - 36
Ethnicity
Hair Style
Hair Color
Facial Hair
Glasses
Deceased
Marks
Remarks
Citizenship
Education
Fingerprints
Home Tele
MOS
Dress/Disguise _
Clearance
Photographed
ETS Date
Fugitive
Juvenile
Demeanor
PCS/DROS
00291 4
DODDOACID 006840
Page(s)

Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND
ATTENTION: AHRC-FOI, RM 7S65
200 STOVALL STREET
ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES
thorn.jones@hoffman.army.mil
(703) 325-4053
00299
MAIL y el_tz I r--
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00300 6
DODDOACID 006842
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90301 17
DODDOACID 006843
REPORTS
SUSPENSE COMPLETED
OTHER ACTION
ACTION REQUIRED COMPLETED
(S76C _
C
CID FUNDS
DATE AMOUNT
CID ACTION REPORT
(CID Form 66)
01 53-2004-CID146-71446 CASE TYPE: Significant Data File/R01
7/30/2004 1732
cb-
"
MALTREATMENT (NFI)
13211; AR ; AGGRAVATED ASSAULT, CRUELTY AND
MALE; 403D CIVIL AFFAIRS (CA) BATTALION (BN), MATTYDALE, NY
SGT;
VICTIM:
(UNKNOWN), ; MALE; OTHER; AGGRAVATED ASSAULT, CRUELTY
AND MALTREATMENT (NFI)
OFFENSE: Aggravated Assault
REMARKS: CAT1-GC-ROI - Mrs. reported that her husband sent her CDs
with disturbing pictures on them.
CASE NUMBER:
INITIATION DATE/TIME:
PRIMARY AGENT:
SUBJECT/KEY ENTITY:
DODDOACID 006844
RPT DATE
INITIAL Z ti till
STAT 0 4
4833
SOURCES
SL DETERMINATION
q TI
q TH
q TR
q DOC
CASE REVIEW WORKSHEET
OFFICE INSPECTED: Fort Irwin RA DATE: 0 AUG oq
b6-1 l iC67-/
REVIEWER: 4/111/, CASE SA:
SEQ/ROI NUMBER: DIS-c - 0 -CID146-1 I 44 C OFFENSE(S): a • (3 S p64,..1-
STATUS: qKOI q SEQ ErSSI q RFA q CPS q CIR
q OPEN DATE OPENED: 3 tO J L t 0 4 q CLOSED DATE CLOSED: -7 AU t,
E:j SOLVED q UNSOLVED a-UNFOUNDED q INSUF EV
DEFICIENCY:
q TIMELINESS q THOROUGHNESS q TIMELINESS OF REPORTING
q SUPERVISION q DOCUMENTATION q OTHER:
FINGERPRINTS: q TAKEN q SENT TO FBI q FINAL DISPO SENT
DISCUSSION:
ok
NOTE: This sheet is used to provide guidance during SAVs and findings during annual BN Inspection. Three T issues addressed
during SAVs are to be taken as learning tools and in most cases will not require responses.
003031 9
DODDOACID 006845
00304
DODDOACID 006846

Doc_nid: 
2411
Doc_type_num: 
66