CID Report: 0222-04-CID259-80256

DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78th MIL3IT"A' MRIYL IPTOARLIYC EP ODLEICTAE CGHRMOEUNPT ( C(CIDID) ) (FWD)
BAGHDAD, IZ
APO AE 09342
CIMPR-FR
14 OCT 04
MEMORANDUM FOR SEE DISTRIBUTION
.S5U- B,J2 C1T:- C I5D) R(E/P ORT OF INVESTIGATION—FINAL/SSI
1. ATESITIMES/LOCATIONS OF OCCURRENCES:
15 JUN 2004/0100 FIRS — 18 JUN 2
004/2359 HRS; AL-ADAMIYA PALACE, BAGHDAD, IZ
2. DATE/TIME REPORTED: 19 JUL 2004, 0900 FIRS
3. INVESTI ATPD BY: S 64
b
5-e
0222-04-C1D259-80256-5 2 1.?
11913
4. SUBJECT: 1. (UNKNOWN); (Nr-it [ASSAULT] [CRUELTY AND MALTRE [CONSPIRACY]
ATMENT]
2. (UNKNOWN); (NF1); [ASSAULT] [CRUELTY AND MALTREATMENT
]
5. VICTIM:
NUMBER# , CIV; INTERNMENT SERIAL
I ; M; (NFI); DATE OF CAPTURE: 15 JUN 04; [ASSAULT] [tRUELT
RA
Y
Q WHITE; XZ;
AND MALTREATMENT] [CONSPIRACY]
INVESTIGATIVE SUMMARY:
On 19 Jul 04, this office received Memorandum of Transmittal
0080-04-CID789 from the Prisoner Interview/Interrogation Team (PI1), Baghdad Central Confinement Facility
A---ec
2 (BCCF), regarding allegations Mr. , Abu
Coalition forces. 1111111111Was abused while detained by U.S. b
76
InvestiRation did not develop sufficient evidence to prove or disprove Mr.111111111.
allegation that he was abused by U.S. Coalition Forces, as alleged.
How;:v.er, it appears he Mil); 4— q 664‘.
alleged he was
ated by the ' 1
.elated he was
have been abused by the Iraqi Civil Defense C
DODDOACID-005562
17 c4 66-+
67
detained and taken to Atingteduniya palace wherer phes wDs Cbl)in. dMfolrd.e d
ICDC and English speaking inten-ogators. During his a interview, Mr. and. in t rr
sure he was hit in the head by a member of the
— because he could see through the cloth
FOR OFFICIAL USE ONLY
I MAI
-
0222-04-C1D259-80256
around his eyes. He also related, after being dragged from the building, he was kicked in his left
shin, which he suspected was done by an English speaking person. He made this assumption
based on the fact one of the English speaking men was near him.
During his medical examination, Mr.alinialrelated he was struck in the head with the butt P
of a rifle and kicked in the shin, both six days prior. The examination revealed Sli e. (4
to his wrist, which were cased by the flexi cuffs, and swelling to his mid shin areag. ht abrasions
How
ra
examining did not reveal any head trauma, which led the examining physician to the concleuvseior,n t he that Mr.
'was never struck in the head, if he was hit only six days prior as he alleged.1,76-4i0-
,
Additional investigation determined CPTaille301 S` ICDC, Al Adamiya, Iraq did in fact 6.76-4.' 4 "F '0'
detained Mr..1 1111111110for /...,
Company, suspected weapons trafficking, and then released him to C 67C--4(1144-y -., 3 rd Battalion,..1,53rd Infantr Re imen Fort Apache, APO, AE 09342. Upon coordination with L ' .,rd _ determined Mr
. .. . 1.5i Infantry Regiment, it was 6. 76- ?6.‘,..-", as received from the ICDC with visible.injuries and subsequently o 76-54/- D -; treated at their battalion aid station, and then flown to Camp Cooke, IZ for further treatment. LT
lso related his unit did not interview Mr any joint interviews with the ICDC. ...a and they never conducted 67c-cc di-: 6 7C- 3, ‘6 -3
STATUTES:
Article 128, UCMJ: Assault
Article 93, UCMJ: Cruelty and Maltreatment
_ Artie-le-81, UCMJ: Conspiracy
EXHIB ITS/SUBSTANTIATION:
Attached:
1. b76"6 64-t
Agent's Investigation Report (AIR) of SAMIIII19 Jul 04, detailing initial notification.
2. AIR of SA , Jul.04, detailing initial notification, coordination With CPT
ining to Mr.
6,7c. -5,64."'S eifirala . 67c-- f`‘4 .16
3. Detainee Pre-Interrogation Evaluation of Mr.411111111,19 Jun 04.
67C-4,54.-K
47C-eit- 6‘--
1::!
---eilliffe 20 Jun 04, perta ft
5. Chronological Record of Medical Care of Mrallielp2 -
0 Jun 04.
6. Photographic packet consisting of 5 photographs (Mr. Issiski6V14
7. Detainee file of Mralliala 21 Jun 04. 1 "1.4.
u u 2
FOR OFFICIAL USE ONLY
AMI C111 CP1 1:3"m•aar-•••n•• .-“-• • -
1111111111.nierliiew Of HM211111. interview of Mr.
kiet . ga - fc
4. Statement of Possible Prisoner Abuse of Dr.- (CP '.‘7. - .1
DODDOACID-005563
II Ulf 0222-04-C1D259-80256
G7C4/6-3
8. AIR of SAMINO 8 Sep 04, detailing coordination with 1LTSIIMIN -
Not Attached:
None.
The originals of Exhibits 1, 2, 4, and 8 are forwarded with USACRC copy of this report. The
originals of Exhibits 3, 5, 6 and 7 are maintained in the files of Detainee Operations, Baghdad
Central Confinement Facility, Abu Ghraib, APO AE 09342.
STATUS: This is a Final (C) report. This investigation is being terminated in accordance with
Section V,'paragraph 4-17(6), CIDR 195-1, in that the Special Agent-in-Charge has determined
that furtherance of this investigation would be of little or no value and that leads remaining
developed are not significant. Commanders Report of Disciplinary Action Taken (DA Form to be
alli 4833) is not required. Leads Remaining: interview unit members who initially processed
llwand interview of medics at Battalion Aid Station. 6 7C— Mr.
Report Prepared By:
Special Agent
Distribution:
1 - DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1- USACIDC (ATTN: Ms.
1- THRU:
/41M111. (e-mail only) 6 7c- .2,
CDR, 22"d MP BN (CID), APO AE 09342
CDR, 3 rd MP Group (CID)
TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1- PMO, MNF-I (e-mail only)
1- CID LNO, MNF-I, APO AE 09335 (e-mail only)
1 - Detainee Ops (ATTN: CO
e-mail only6)7 Cr .2/6g— 2-- 1- SJA, III Corps (ATTN: CP
1- File --
e-mail only) 6, 7 a-3
•-n 3
r`
64
(2/6',
b2
Report Approved By:
6
Special Agenfri Chat
FOR OFFICIAL USE ONLY DODDOACID-005564
DEPARTMENT OF THE AR1VfY
22D MILITARY POLICE BATTALION (CID)
DETAINEE ABUSE TASK FORCE
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
CAMP VICTORY, IRAQ
APO AE 09342
CIMPR-FR
14 Oct 03
MEMORANDUM FOR RECORD
SUBJECT: WARNING —
USACIDC Channels Only — Photographic negatives
1.
Due to the limited technological capabilities of the Baghdad Central Confinement Facility, a
compact disk containing the original electronic images could not be produced.
2. POC is the undersigned at DSN 318-82211W
/
6
2._ 41111111 pecia gen , (236
4
DODDOACID-005565
Iraq APO AE 09342
A
Special Agent
Signatu
CID Form 94 FO - 2:CIAL USE ONLY DODDOACID-005566
Exhibit
JUL 04 • •
AGENT'S INVESTIGATION PJ
0222-04-C1D259-80256
Page 1 of 1
BASIS FOR INVESTIGATION: About ii -)00, 19 Jul 04, this office received Memorandum of Transmittal 0080-04-CID789, from the Pi :ler Interview/Interrogation Team (PIT), 75 th Military Police Detachment a5 '
Facility, Abu Ghraib, IZ
S(BysCteCmF ()N, rDeRgSa rNduinmgb ae llegations Mr.i.....1111.1.111.1111.National Detainee Reporting
) ialle was by U.S. Forces.///LAST ENTRY///
67d-0564
CID Regulation 195-1
ORGANIZATION
PRISONER INTERROGATION TEAM (PITjfClb:.
Baohdad Central Confinement Facility, Abu Ghraeo 09342
EXHIBIT
FOR OFF' ' USE ONLY-LAW ENFORCEMENT SE '11TIVE C.4 2 -oy_Cion2s,t-s,e.).2s
0080-04-CID789
PAGE 1 OF 2 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 21 Jun 04, the 504th Military Intelligence (MI) Brigade (BDE),
Joint Interrogation and Debriefing Center (JIDC), B dad Abu Ghruyeb, Iraq (AGI), reported that detainee tial Confin m t Facility (BCCF),
Reporting System (NDRS) National Detainee
alleged he was abused while detained by Coalition Forces
(CF) prior to his arrival at BC
About 1300, 21 Jun 04, SA t eceiyed a Pre-Interro•ation Medical Screening and A7641., statement written b PT (
A Co, 202 MI Battalion (EN), pertaining to —
from the r , w•etas e• his a egation of abuse. (See Pre- 6 7d-it4‘ 1 Interrogation edical Screening and Statement).
7 About 0900, 30 Jun 04 S nterviewed CPT who stated she conducted the
medical evaluation on he stated thaatt during the screening, shem toed slight 61c" -, ,t,,-,,ig`, abrasions caused by "f exictiffS . When she inquired about the abrasions
escribed to 61-- her that he was hit in the head with a rifle butt and kicked in the shin six days prior, while detained ...,_2 by US Forces at an unknown location in Baghdad, Iraq. DR
stated she observed some 6wi.
i
swelling on id-shin and h
of trauma or injury on
he com I fined of tenderness in the area. She found no signs1,
igd-3, head. -DR stated some type of head trauma should e - 4 present if the incident occurred six ys prior. She further stated it was her opinion that .7e.
was not hit in the head with a rifle but when he stated the incident occurred. -She could not attest 64- to the veracity of-his leg injury. 6 74--Vf 6 -
1 --41‘4-4"
AGENT'S COMMENT: No other medical records exist at BCCF.
b. :1- -I 67d -a 66-a- About 1700, 30 Jun 04, SA interviewed HM2 391 51 MP BN, BCCF GI, who condu " e• edical screening of. en e was in-processed. 67 HM2
tated that he didn't remember the detainee speci ically, but stated that he would have
recor ed any allegations of abuse. On the Screening Medical Record, the question "Any
mistreatment since being detained?" was answered, "No".
416
--/ —/
About 0930, 1 Jul 04, S with the assistance of Linguist this .
office, who stated he was captured on 14 Jun 04 near Baghdad for weapons possession. He stated
he was taken to Al Adhamiya Palace in Baghdad where he was interrogated by two Englishspeaking
men and two Iraqi Civil Defense Corp (ICDC) men in a small wooden room. He said he
was hooded with a cloth bag, but could see what he believed were 1CDC. He described the ICDC
to be in front of him, while the two English-speaking men were behind him. While he was on his
AGENT'S INVESTIGATION REPORT i ROI NUMBER
CID Regulation 195-1
About 1600, 30 Jun 04, SA reviewed the medical records of
and determined
that on 19 Jun 04, the da prior o is abuse complaint, a medical screening was conducted. During
the screening,
1111111.replie (wSeaes aMskeeddic baly R theec omrdesd)i c, "Were you mistreated since being detained?"
DODDOACID-005567
(KA
ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID) %•••• •
Baghdad Central Confinement Facility, Abu Ghraib 09342
DATE
2 Jul 04
EXHIBIT -z,
FOR ()FP— " 1 , USE ONLY-LAW ENFORCEMENT SE"ATIVE
OZZZ- OiCQD2.c5
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
knees leaning forward, he was hit on the top left of his head twice. He said it had to be the ICDC
who hit him, because it was from the front. He was then dragged outside, where he was kicked
once in the left shin. He said when he was kicked, one of the English-speaking men was very close
to him, so he believes he kicked him. He reported no other abuse occurred.
AGENT'S COMMENT: :ould give no other details about the alleged suspects or the
AGENT'S INVESTIGATION REPORT ROI NUMBER
0080-04-C10789
room.
About 1020, 1 Jul 04, SA
using an Olympus Digital
3- Photographs)
747',
xposed photographs of nd his alleged injuries,
amera. No injuries were visible during is Interview. (See
67.47
About 1730, 2 Jul 04, SA evtewea c tured 15 Jun 04 in the g area by "C b 1 set ItCaiDnCee" .f iDleo acnudm deenttesr mstianteedd h teh awta (s7 7C-Tel &LA'
as held at Camp Cook, starting on 15 Jun 04, and was listed in good health. A medical
screening document, dated 18 Jun 04, noted the complaint of bruising on the left side of the head,
but did not confirm the presence of a bruise. It also recorded that the bruise "did not happen here",
referring to Camp Cook. On the body diagram, the left shin was marked, but unreadable. (See
Detainee File)
mc 4a- V
AGENT'S COMMENT: No interrogation records exist at BCCF, due to recent arrival. Also, no canvass interviews were conducted of the Military Police (MP)TaiMrlty because he complained of his abuse on the day he arrived at BCCF.
///LAST ENTR Y///
DODDOACID-005568
Page(s)
/0
Referre
U.S. ARMY ME ICAL COMMAN
FREEDOM OF INFO r TI N/
P VACY A CT FFICE
ATTENTION: MCFP
2050 WO TH SUITE 13
FO T SAM mousToN, TEXAS
78234-6013
MR. JOHN PETERSON
John.Petersoni@cen. amedd. army. mil
(210) 221-7826
age(s)
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH :OUNDARY BLV
ATTN: CCJ6-
MACDILL AIR FORCE BASE
FLORIDA 3-3621-5101 -
JACQUELINE SCOTT
scotti@centeam.smil.mil
(813)827-5341/283Q
Page(s)
Referred to
U.S. A ID Y MEDICAL C MMAN
F E M OF INF J ATI N/
P VACY ACT OFFICE
ATTENTION: NIC74P
2050 0 T ROAD, SUITE 13
MID' S OUSTON, TEXAS
78234-6013
MR. JOHN PETE SON
John .Petersonl@cen.amedd.array.mil
(210) 221-7826
g
14(- ao
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLV
ATTN: C06- M
MACDILL AIR FORCE BASE
FLO A 3-3621-5101 -
MS. JACQUELINE SCOTT
scotti@centcom.smii.mil
(813) 827-5341/2830
Page(s)
Referred to
U.S. A Y ME ICAL COMMAN
F "'I EDO OF IN7S ATI N/
VACY ACT OFFICE
ATTENTION: MCFP
2050 \\I TF , SUITE 13
FORT SAM 1-1 0USTON, TEXAS
78234-6013
MR. JOHN PETERSON
John. Petersonl geen. amedd. array.mil
(210) 221-7826
DODDOACID-005573
e(s)
Ref' tared to
U.S. CENTRAL COMMAND
7115 SOUTH OUNDARY BLVD
ATTN: CCJ6- sM
MACDILL AIR FORCE BASE
FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT
scotti@centcom.smil.mil
(813) 827-5341/2830
Page(s)
Referred to
U.S. A!' Y MEDICAL COMMAND
F tri ED OM OF 1 ATION/
PRIV CY ACT FFICE
ATTENTION: MCFP
2050 WO ;')T J I"OAD, SUITE 13
F0 T HOUSTON, TEXAS
78234-6013
MR. JOHN PETERSON
John.Petersonl@cenoarnedd.anny.mil
(210) 221-7826
..."7- 30n1010.0.• n••n•nnn*
Ref rred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDA Y BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLO ' DA 3-3621-5101 -
MS. JACQUELINE SCOTT
scotti@centcom.smil.mil
(813) 827-5341/2830
DODDOACID-005576
ORGANIZATION
78th Military Police Det (CID)(FWD), 22nd Military
Police Bn (CID)(FWD), APO, AE 09342
DATE
599a9
EXHIBIT
FOF OFFICIAL USE ONLY
AGENT'S INVESTIGATION REPORT ROI NUMBER 0222-04-C10259-80256
CID Regulation 195-1
PAGE 1 OF 1 PAGES
6 4 r DETAILS k 745.C.,W" r
About 1300, 8 Sep 04, S oordinated with 1LT harlie
Compan rd, 5n, 15.3"1 giMent, FOB Apache, APO, AE 09342, who,t-e. gte4:140-iinit'did not capture
.'-
Mr lalp4.E.hewhis company received Mr......he had visible 67cediitity
tilt • to elriffignolfAid Station and medically evacuated from the FOB. 1LT
tated at no time were detainees questioned with the ICDC present.
Agent's Note: 1L Gated there was
no paap erwork provided to his unit on the circumstances of .pertaining to Mr elated all paperwork concerning Mr.
fdiwarded to the appropri
About 0900, 17 Sep 04, SA
-3
6
da.fi C-55
74-3 44.- 3
riefed CP114...... Office of the Staff Judge Advocate, Camp
Victory, APO, AE 09342 on thelai and circumstances of this investigation. CPT-Stated the , 7c.. 7,6
investigation should be referred to the appropriate agency for action.///Last Entry///
fc.
TYPED AGENTS WEAK). SEQUENCE, NUMBER
SIGNATURE . . ..• .,• -•
48
ID FORM X94
1 FEB 77
DODDOACID-005577
DATE 11222Z4;6152—59 —80256
19 Jul 04
ACTION
INITIAL. CIC REVIEW
INITIAL 9110 REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
MISCELLANEOUS ACT T
COMPLETED ACTION
FINAL EVIDENCE REVIEW
VICTSIS INTERVIEWED
EYE WITNESSES
INTERVIEWED
EVIDENCE OEPOSITED
LAB REQUESTS
R F SENT OUT
MEANINGFUL INV ACTIVITY
RFA FOLLOW UP
KNOWN SUOJ FINALS
UNFOUNDED FINALS
UNKNOWN SUBJ FINALS
ACTION TAKEN
PHONE NUMBER
1 duty clay
5 duty days
5 duty days
40 duty days
15 duty days
15 duty days
15 duty days
30 cm/ days
30 cal da
24 hours
DODDOACID-005578
cac.cz-U 1S-CID259 -90256
UNE, DAVI, AND WANT
0900 19 Jul 04
(7 74 -h"4
=WART OF INTASTIGIVPIVEACruyTTY
BASIS FCR INVESTIGATION: About 0900, 19 Jul 04, this
office received Memorandum of Transmittal 0080-04-
-M789, from the Prisoner Interview/Interrogation Team
(PIT), 75 th
Military Police Detachment (CID), Baghdad
Centro,. Confinement Facilit_ Abu _cb Accp.), regarding allegations Mr. ,..
on 1 Detainee Repor -:ing- Syttem (RDRS) Numbs was mused by U.S. Forces. er
sembled case file. rrepare initial/SSI Report.
SAC for review. To
sk(_ faaAiNta
Sika/ ssr ti
Giltiftot -e-s(rork ot2P
Cceroti: seljd fp I go, 44ifAJ, alestAti .re
on futtke amp &does/ itab JuAt 44d. 4.1f0 Jt tit- read 4441 mix fawn 5
S14 Oigut LAININIPSOrr-M ke k.344/40;0% lex9,443,
4%414Swireid.
b
tottOd friP ce#16414 t/t16-61,054
A( to dle...;,r3 &co.
b;4covi Ligarakuhe 66tiede (30 etoithmei
lthOZ elkr aptreeno e, ifc-444- ofw z1,5 iff
6166F-119 was nit low owiltva watt ithwilittimehirs4 e4.,04036.
vsvhsk,/ ague allborigeok 40 CAVesor4 Aisa eek
id.VA moilebe voiri . L 144
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etiked cfiP
sit ilivige.,,ArA ae:61,4Ae3 zig *It A, bitted:fa- ts:s.`f 1411.e.c) wu.A..imrs 44bc_Ati CIS .67c-3,6
s ellilri;teA_-f t- Jut crAllop ec..0 Cgig PICAsirli s 4 t #00_144yet- p m/4 kor)Lete. c)
CID FORK 26
pf, PREVIOUS SWITIONS CF 7}176 FORM WILL WE USED UNTIL MAUSTE*
2
DODDOACID-005579
TYMN. DAM AND Aft=
0900, 18 Aug 04
6/c- I t 64°1
n•••••n••ocss
...K.....11.....aminm11119CCISCIInm~01711111=1:01:=10....1711110C1:2210110:101.
PANVIcsibe =mom of =IS YPR11 WiLL GS CISMD MEM MMILV4TED
CXD PORN 21
I Oct BO
— — a.aerca zo 111 U ;dirt"
NOMKANT 07 MRSSMATIVIC ACITIVITY
To SAC for review:
17e-3,“--3
Pending coordination with CW2 oncerning location
of unit conduction operations at ADAMIYA during
timeframe of Mr.4111111111Pdetainment and alleged
abuse.
.7< ,e
3
DODDOACID-005580 o
Txma, DAWN, AND ADONT
1 Aug 04
64,-1
A cIG-0.
' ' '
4-/
Vali . . .... . : . . '
.6 le_. —it 6‘.—/
(cap angulation 185 - 11 uzaz-04 -C111259-80256
laWMPAT 07 =RIONITTGATIVIL ACTTIVin
SAC - Rev'd. Noted/complete the following:
1. Noted we are pendin info from Chief4111111 1, 76" 6-;
2. Coordinate with Mr. Polygrapher and 6 .1/61
brief him on this case. In particular, the
entries onigiaratAIR (1600, 30 Jun 04 and 6 7 1700, 30 Jun 04), in which the vic says he has
not been abused. See if that is enough to get
the vic on a poly. If so, let try. It may save
time on this case.
3-. Start your draft final
File back to SA
Eace.k.kg) Case. A/64J S Crai4viaed3
ce631-tro1,
AibeeAJed eas4 a."( Av., 5'4 lir 4/464,1opt
hit -464-
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1pc, el:ODA.% e ce, i-eLorte..o
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1
(4eIZQui,a,
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betkiv.e. 64. ea 41 AckvAlp. teAc e
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CIO 80Nm 28
Oct 80 PREVIOUS EDITIONS OF THIS TOZI WILL BE USED UNTIL EXHAUSTED
1.0 4
DODDOACID-005581
Unknown
5. v
Mr NDRS#11111,
CID FORM 66
19 Jul 04
3. OFFENSE
Assault /Cruelty and Maltreatment/Conspiracy
4. SUBJECT
B. DATE 2. TIME REcavED
0900
7. CASE NUMBER
TION
leged he was abused by U.S. ,orces.
6
11. OTHER ACTION
ACTION
cm) ;i.:. }S
AMOUNT
12.
WED
TYPE
INI/SSI
:,211 •
111111111111111111111
11111111111111111111
FOR (.1. USE LAW EN: . 1!:.NT SEONNSLITYI VE
_ L. 5
DODDOACID-005582
• Prisoner Interview/Interrogation Teem (PIT)(CIDXFWD)
75a Military Police Detachment (CID)(-XFWD)
Baghdad Ceatrel Correctiottal Facility (BCCF)
Abe Giveih, Iraq APO AE 09342
CIRFR-PIT
6 Jun 04
MEMORANDUM FOR Special Agent in Charge, 78th Military Police (CID). Baghdad, Iraq, APO AE 09342 (MP) Detachment
SUBJECT: Memorandum of Transmittal (0080-04-CID7119)
I. On 21 Jun 04, the 504th Military Intelligence (MI) Brigade (BDE), Joint interrogation and
Debriefing Center (.11DC). Baghdad central courtnernentFacility (BCCF), Abu Ghraib, Iraq &-44 (AGI), reported that detainee411111111111111111111111111111.National System (NDRS) 4111111111Palleged he was abused white detained by CoaDliettioanin Feeo rRceeps o(rCtFin)g prior (7 to his arrival at BCCF. AG1., which fall within in your area of responsibility.
2. The results of our preliminary investigative actions are documented in the attached enclosures
and are forwarded to your office for action deemed appropriate.
O3.MPoint o=f co ntact for th-.ims ilr eport is SAIMIlleat DNVT 5 504111.or e-mail: /
74-00
3. Statements of DR.
4. Medical Records
74.-3/ /4— 5. Detainee File .5
6. Dossier
7. CID Form 44's
8. CD Containing Photographs
End I. '76 -it 4-1
1. AIR of SA CW2, MP 2. Medical Screening Special Agent in Charge
L. 6
DODDOACID-005583
From:
Sent:
To:
Subject
mom..-1 oto Special ent ti /6
CW2 klINC-I PMO CID LNO 6 7G
". %2 f6—
mber 2, 204 1:31 PM
G MNC-I CID Special Agent I)7C4(66'6-/
The 4 'IOW* be the in
5bette agency. The num to the rep for them is r. I called owsr and is out of the AO but there are er perDsoPnNnTe l
--arterial
Frans: to al) Waal Agent if 644 Sant mbar 23, no 9:42 AM To:
swam
MNC-1 MO an 1.110 6 7 c - .if 6 ,,,- 2- -
Chief,
I have a case that I need to refer to the ING. I was told that you were the to go. men to tum to about who and where I need
Thanks,
MilerFo rce
22nd MP BN (CID)(FWD}
APO, ALis
DSN: 8
that ten they are on a mission. Call over there and 'same message far them to ed you. This le new ground we are blazing. There has not been an Inveettedon referred to them. Please let rne know the Gamma.
7
DODDOACID-005584
—Orighwd
Pim
Tag
Sotteet:
Chief,
4 teicq Special Agent 17
2004 4:48 PM
• (CID LW PMO)
ITT 71."%tt
Sent:
To: 20(34 5:14 PM C-f t Gre MIIC-I Special Agent
The 1st CAV was there then and still is 111111111111
from:
(CID LAO PMO)
I'm curious if you might be able to find out who was at AI Adamlya around 15 Jun 04?
Thanks.
Si
tain
ONIMOW.
Deee Abuse Task Force
Subject: R Unit locations
DODDOACID-005585
.CW2 S eclat nt t27c—/
W2 (CID LNO PMO)
2004 5:30 PM W2 MNC-I Special Agent 1.01-f, 6 RE: Unit locations
It is actually refered to as a 'District in Downtown Baghdad" ..... IMO
Prom
Soot;
Tot
Chief.
bV( tiNC-/ Special Agars r
2004 4:48 PM
I'm curious If you might be able to find out who was at ArAdamiya around 15 Jun 04?
Thanks,
SANIMMO 7C-;41
Detainee Abuse Task Force
Q
DODDOACID-005586
From:
Sent:
To:
Subject:
111111111.0.11 4 HU 0 @Mal ani I
To:
Subject: IN
4111.11111WCW2 MNC-I PMO CID i.NO ( 7 6-- it 6.'1
G
Chief,
I have a case that I need to refer to the !NG. I was told that you were the man to tum to about who and vAvere I need to go.
Thanks.
D
SAttaftliab
inah* buse Tat Force
22nd MP BN (C/DXFINO)
APO. AE 09S42
822410
DODDOACID-005587
11 ••nn•••••
ORGA,NIZATION
PRISONER INTERROGATION TEAM MIMIC)
!Baghdad Cent Canfinemeril Peaty, Abu %nib 09342
2 Jul 04
FOR USE ONLY-LAW ENFORCEMENT SENSITIVE
DATE EXHIBIT
qa MI/ MO 0 6VVIRIt I ISVM ttt.FU ► I
CID Rep tailor? 1950 0010-04-Cti75e
PAGE 1 OF 2 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 21 Jun 04, the 504th Military Intelligence (11111)
Joint Interrogation and Debriefing Center (JIDC) Baghdad Central Coil Abu Ghruyeb, Iraq (AGI). rep9r14that 4 -deta"
Reporting System (NDRS) alleged he
(CF) prior to his arrival at B
rIcigage (BDE),
y. CF),.
alDetainee 6
On Oates
About 1300, 21 Jun
statement Written : I* CpT
pertaining to 111:
Interrogation Medial Streb
About 0900, 30,Juit04L
medical evaluation o
abrasions caused by Vaiddes"
tical Screening : and .
•(Jetallild hid allegation of abilse....(See •Pre- 197(6B N-4),(6 ternent).
nterviewed CPT
She: stated that during the sareent
IvedepreAlte.
odndOcted tit
::10 7
deScribecl to
prier, virhile'dMained
Stated she Observed some
e'area. She -644nd no signs
HM 44-4
hen she inquired abOut. • e
her that he Was hit in the:heit4Witha ,:rifle bud and *keit in " by US Forces's :a " 4. imo:140ition in Baghdad, Iraq. 0 swelling on , .. tnAnd he complained
. ,
of trauma or injury. bead. 0 headtrauma .present if thelntide *aiiff ,, til* days ,prldr. ShefOrther statedg it ,Was her opinion the0s1h/o1u1l1d1 b1e.0 Was not hit in the head -With a: rifler butt, when he stated the- incident:occurred. She couldliat attest to the veracity of his leg inJUO,
6? 7 :714 4-fe
reviewed the medical records of ,_ nd determined prior bihls abuse complaint, a medical screening Was conducted_ During mg' was asked by the medic, 'Were you mistreated since being detained?"12 7 replied,'"No." (Se Medical Records)
AGENTS COMMENT; No other medical records exist at BCCF.
_ _ likti
About 1700, 30 Jun 04, bR..,.
625:-I
interviewed HM 391'4 MP, .,, BN, lliCQF ' GI, who condtiated the Medical screening hen hewet inprOcessed. ' toted that he didn't remember the detainee specsca , but stated that he would have 6 recorded any allegations of abuse. On the Screening Medical Record, The question "Any
mistreatment since being detained?" was answered, "No".
About 0930 1 Jul 04, S
Atatiiii
, With the assistance of Linguis this office, who stated he wa1S‘1a1nt.1 i7Pt 14:11 14 Jun 04 near Baghdad for weapons poseeielbn. He stated he was taken to N Adharnlya- Palace in Baghdad where he was interrogated by two Englishspeaking
men and two Iraqi Civil Defense Corp (ICDC) men in a small wooden room. He said
was hooded with a cloth bag, but could see what he believed were 1CDC. He described the ICDhCe
to be in front of him. while the two English-speaking men were behind him. While he was on his
ait
About 1600, 30 Jun 04, Si
that on 19 Jun 04 .
the.. scr
hilt)
11
DODDOACID-005588
ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)
Baghdad Central Confinement Facility, Abu enrage 09342
DATE EXHIBIT
2 Jul 04
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
`. 0 12
ronm 24
• n••••• 11nn• • Ni• • rr i 00 V 'Nal" oszom reu.;-..tr %ark U
CID Regulation 195-1 0000-04-010788
PAGE 2 OF 2 PAGES
DETAILS
knees leaning forward, he was hit on the top left of his head twice. He said it had to be the !CDC
who hit him, because it was from the front. He was then dragged outside, where he was kicked
once iri the left shin. He said when he was kicked, one of the English-speaking men was very close
to him, so he believes he kicked him. He reported no other abuse occurred.
-4'
AGENTS COMMENT: could give no other details about the alleged suspects or the
MOM. 6(--1 (276.- (64.44
About 1020, 1 Jul 04, SAL
using an Olympus Digital
exposed photographs offirrnd his alleged injuries,
. No injuries were visible du rig is interview. (See
Photographs)
4 44'1 7e.-4,60-f'
About 1730, 2 Jul 04, SA reviewed detainee file and determined he was
.tu 1.-_,.. 5 Jun 04 in the : ., dad area by hC 4 1e !CDC°. Documents stated that 4
s held at Camp Cook, starting on 15 Jun 04, and was listed in good health. A medical
mg document, dated 18 Jun 04, noted the complaint of bruising on the left side of the head,
but did not confirm the presence of a bruise. It also recorded that the bruise "did not happen here",
referring to Camp Cook. On the body diagram, the left shin was marked, but unreadable. (See
Detainee File)
AGENTS COMMENT: No interrogatioh records exist at BCCF, due to recent arrival. 6 Also, no canvass interviews were conducted of the Military Police (MP) gua On duty because he
complained of his abuse on the day he arrived at BCCF.
///LAST ENTRY/!! _
6- -‘1164-
DODDOACID-005589
Page(s)
I 3
Referred to:
U.S. A ir 1 Y MEDICAL CO AN
F E M OF INF 'HON/
P VACY CT OFFICE
ATTENTION: MCFP
2050 ' TH OAD, SUITE 13
40,6' T SAM OUSTON, TEXAS
78234-6013
MR. JOHN PETERSON
Johrt.Petersonl @cen. amedd. army.mil
(210) 221-7826
DODDOACID-005590
(s)
ISEISSECESESP 415110E3270
eferred to
U.S. CENTRAL C MMAN
7115 SOUTH B UNDARY BLVD
ATTN: CCJ6-
MACDILL AIR F RCE BASE
FLO DA 3-3621-5101 -
MS. JACQUELINE SCOTT
scottjC&,centcom.smil.rnil
(813) 827-5341/2830
DODDOACID-005591
• I
AGENT'S INVESTIGATION REPORT ROI NUMBER D222-04C1C259-80256
CID Regulation 125-1
oordinated with 1LT
It I i . : I n
d not capture
company received • M6 he bad visi ble 6 7e ate y takerito the Battalion Aid Station and medically nitwit 611 from the FOB. 1LT
tett 'arrutt-mrweretetainees questioned with the ICDC present. b 64-1—
nt' s Note: IL'
pertaining to ILT fated all paperwork concerning Mr.
,,... !lac! -, there was no. rk provided to his unit on the c' of
orwarded to the appropriate personsfi/Last Entry/i/
()mks
bout 1300,11Sep 04, S
:t1, 153rd
IL
ble
Ii
. 1Z
PAGE 1 OF 1 PAGES
• I
zf gt4
TYPED ENT'S
SA
SIGNATURE
ORGANIZATION
78th Military Police Det (CIDXFWD), 22" d Militety
Police Sn CID FWD , APO, AE 09342
DATE EXHIBIT
F S CID FORM 94
1 FEB 77 R OFFICIAL USE ONLY
70
it o
DODDOACID-005592
Page(s)
30-
Referred tog
U.S. 11, Y MEDICAL COMMAND
F I E M OF INF RMATIONI
PirIVACY ACT OFFICE
ATTENTION: MCFP
2.050 0 ! T OAD, SUITE 13
FO T S M HOUSTON, TEXAS
78234-6013
MR. JOHN PETE S N
John.Petersoni@cen. amedd. army. mil
(210) 221-7826
MP Detachment (Forward) (CID)
Iraq APO AE 09342
. L : Exhibit:
JUL 04
0' 0-
Special Agent
Signature:
AGENT'S INVESTIGATION 0222-04 -C1D259-80256
CID Regulation 195-1 Page 1 of 1
BASIS FOR INVESTIGATION: Abou( 1000, 19 Jul 04, this office received Memorandum of
Transmittal 0080-04-CID789, from the ['i 1... !!ci . Interview/Interrogation Team (PIT), 75a
Military Police Detachment (CID), Bar' ' ' • ' ....; •:..! Confinement Facility, Abu Ohraib, IZ . . National Detainee Reporting 6-,1e- -46I 6(C (BCF), regarding alepOos w
System (NDRS)Numbereillitwas ali:.. :.I Gy .S. Forces./MAST ENTRY///
CID Form 94 FOR CFI ICIAL USE ONLY
33
DODDOACID-005594
AGENT'S INVESTIGATION REPORT
=Regulation 195.1
ROI NUMBER
0222-04-0O25940256
PAGE 1 OF 1 PAGES
DETAt3 I
..1022.13 Aug 04, this office, coordinated CPI'
Co, 2-3 Battalion .(BN), Mosul M.
transferred to the Brigade Holding Facility (1—SA Ethan 4:* :::_, ,,.,... CPT
related he had not heard of the area identified as the "Olico". • - t ; sting Procedure (SOP) concerning the capture and the safeguarding"n detarineleaet(esd) tihs etior fulnexit
ff the hands; walk them over, un-blindfolded, to the transport vehicle; place a blackened set of
;,• • i as over the eyes; and then transport the detainee(s) to the detention facility for processing. CPT
ed they have not had,any instances wherein a detainee had resist capture. .6_0_V 747- .40- •;7—
• t 1500, - 13 Aug 04, S coordinated with CW • USACIDC Liaison Officer,
Victory, IZ, APO, AE 09342, who related C Company, infantry Regiment, Mosul, 12 is
still in theater at Al Adamiya.
711:ff-t4 .r
6Vi
1ZATION T YPED AGENT'S NAME AND SE0 TT- NUMBEFI77
44TH MP Det CID , Fort Lewis, WA 98433
'BIT
FOR OFFICIA E ONLY
3 4
DODDOACID-005595
SA
SI GNAT
CID is M 94
1 FEB 77
AGENTS INVESTIGATION REPORT ROI NUMBER
PAGE 1 OF 'I PAGES
DETAILS
About 1000, 8 Sep 04, SAalliallicoordinated with IL
company, 3/153' Infantry Regiment, Fort Apache, APO, AE 09342, WIQ
by the 301' Iraqi National Guard (ING) and released to his unit. IL
ion Aid to FOB Gunslinger dee to dte extent of hiiiihysiCal
injuries. i L -M not questioned prior to his move to FOB Gunslinger.
7e if 0,
related Detainees are never questioned in front of the ENG soldier& lap
was taken .$ ‘1 n : Lpf
tated the only Iraqi soldier that is piesent during arty questioning is the ING S2 Officer, but salted
is occurrence is rare.///Last Entry//I
mmander, C
aptured 4 7e-ce
46a" TYPED AGENT'S MAMEAa1glJEcE NUMBER
SA
SIGNATURE
ORGANIZATION
Detainee Abuse Task Force, 22"1 Military Police
Bn (CID)(FWD), APO, AE 09342
DATE omen.
FORM 94 1
1 FEB 77
FOR OF IAL USE ONLY
— 35
DODDOACID-005596
3
J01.117.
eferred to:
U.S. CENTRAL COMMAND
7115 SOUTH OUN ARY BLV
ATTN: CCJ6-DM
MACDILL AIR F RCE BASE
FLORI A 3-3621-5101 -
MS. JACQUELINE SCOTT
scotti Acentcom.smil.mil
(813) 827-5341/2830
1N V ZASITEttr711M•freITCRETZTZET- . . . . .
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Tide I0. United Sizes Code. Section 3012(g) ROUTINE USES. Your social security number and tither penonel
information am used a et add roondiabernetIva means of
idcreificasion to facilitate Sig and retrieval.
PRINCIPAL PURPOSE. to muoide commandos aid law enforcemcnt officials with DISCLOSURE: Disclosure of yam social security number is volionsay.
weans • seidoit information be mum! ickatiftcd-
REC CODE N CCIO DE DATE MD - IA We --, REL TO
389
:!N . . .DTA
ir M771 :.;:. :....; • :.•: . i. iii=, , 7- 7.rt, ,........:. -,-, c -I I
6 OTHER ID rr:- . . t*, ,...1,... ::-.-::::44,5.1,a. C Irsz, iimom t - • Ti.. s,"
l'=- '/— ,-.: •P ..., TN= • HIE. IGNT M&- 'aA' il2 - RE WE"- Lsai—LtiaxD ill LiT,iT31111Mrial- ,...,a, * -I, %;, ,
rArtiMiimI m: o • P e, MODE eive MYANIIIF E1m111EZ
MOS MC MON I, EF- -^ -
1011 f.41
:,. ) 38 ALIAS • MRS) , 0 . , r.! V.—/--,,
• C511 TIM
i.J5)*1 sa i tr rvie ilTr. 2 41
WARY SERVICE SUBUNIT ► T1CITY =MY r,e7 -i'llillilli
• 11/4:1
ADDRESS CITY , TE AV- ., - a7:7,6
FAMILY MEMBER DATA
AA( FAMILY REL • !AST N ..: - ,1 , a - , 'TT FT SP* 7.1"*`• 1411COLE NAME
n
SOCIAL SECURITY NUMBER SPON MACE SAM MCAC SPONSOR UNIT ADDRESS
SOI! CITY SPON ST SPON CTY SKIN EP *. a APO SPON PHONE = R
OFFENSE
OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE U C OFFENSE •
-
ADMINISTRATIVE
UNIT TELEPHCNE # ETS PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE CF INTERVIEW (START) DATE INTERVIEW (END) IME INTERVIEW (END) PLACE OF INTERVIEW (END) PINDER PRINT PHOTO
VEHICLE DATA LICENSE tiOECAL 8 DISPOSITION
CORPORATION DATA
ONTRACTOR NUMB R FED SERV/PRODS C • TION RAW
CORP ADDRESS CORP Dirt CORP ST CORP OTY CORP ZIP coomPo
NOTES .
..... .. ..
HONE OF RECORD: YNONIE PHONE NUMBER: 11111111.111111. 7
•
0,,,v "A. .
*-011. Pr‘../1-1 CO. ,.
(Li PA C C Lab
12.,6 14, Ake a 'D 2 14 esT (794-1A Ids i CI CO -65 5 11111V
41
1,,7e-f4;
64°
CO FORm4441 EDITION OF I AUG 87 WILL BE USED UNITL EXHAUSTED
1 DEC 87
For Official Use Only
Law Enforcement Sensitive c ?
55
DODDOACID-005598
AUTHORITY •
DATA REQUIRED RY THE PRIVACY ACT
Title I D. United Sauce Cork. Section 30 I 2(s). ROUTINE USES: Your Bacilli security number and ether personol
information are tact as en additiond/altenunive means or
identification 10 foam Rim and warivat
PRINCIPAL PURPOSE: To provide oontinanders an•d law anforcsoteat of• ficial: with DISCLOSURE: Disclaim of your social amity snasber is vahrosasy.
•
EC CODE • CODE
means ay wit inainasium
DATE ;1 .' -410
cc ammo= IMIUMIXI.
,..5 yr .. - YEAR
389
.: .: 1 T.' ..'ir --.7. n
INDIVIDUAL DATA
Li
1iii
LAST NAME
-- ,
Cuacsalon
C HE-
507
WEIGHT Inn COLOR
140 ON
1..`..
EYE COLOR r451 muc h , RECrORD
ORN US 18+ 10
WS MCAS
DOC
PO MO INDUSTRY MUM` PHYSICAL MARKS
,ALIASAICICNAMA'S)
!ORGANIZATION
fl'J S) C-rl nTiViv 'n-F.7.1
A CO, 202m III BN, AM JICC)
IF CCNTRAC/OR i CONTRACTOR NUMER
MIUTART SERVICE
USAF
SUBUNIT FORTICITY STATE COUNTRY ZIP CODENPO
ADDRESS CITY STATE COUNTRY Isa CCOBAPO
FAMILY MEMBER DATA
j1•
11 FAMILY REL (SPONSOR LAST NAME SPONSOR FIRST NAM SPONSOR NONE RAVE
SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS
SPONSOR CITY SPON ST SPON CTY SPON ZIP Co • 3 APO SPON PHONE NUMBER
OFFENSE
OFFENSE CODE IUFC OFFENSE CODE UFC 'OFFENSE CODE UFC OFFENSE CODE
• ADMINISTRATIVE —
UNIT TELEPHONE a ETS PCS1DEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE OF INTERVIEW (START) DATE INTERVIEW (END} TIME INTERVIEW (END) PEACE OF INTERVIEW {END) FINGER PRINT
n PHOTO
n
VEHICLE DATA LICENSE Qi DECAL 6 DISPOSITION
CORPORATION DATA
CONTRACTOR NUMBER FED SERV1PROD a CORPORATION WA
CORP ADDRESS CORP CITY CORP ST CORP CTY CORP .23P =Ere°
CONTRACT NUMBER
NOTES
HOME OF RECORD: 11.1111111110111 HOME PHONE NUMSERMIIIIIIIP ( / 516 60-
2ND MEDICAL GROUP
BARKSDALE AFB, CA 719 10
•
DEC 87
For Official Use Only
Law Enforcement Sensitive E'rleC 7
56
DODDOACID-005599
57- 581 4,13, AIMS .1111141•77
11111... ....1112n171=1.1.111.1n11.111M0
eferred to:
U.S. CENTRAL C MMAND
7115 SOUTH B UND r RY BLV
ATTN: CCJ6-DM
MAC ILL AIR FARCE BASE
FLO DA 3-3621-5101 -
MS. JACQUELINE SCOTT
scotticentcom.smil.rnil
(813) 827-5341/2830