CID Report: 0251-04-CID259-80285

Investigation into allegation by detainee that a US soldier kicked him in the back of the legs, back, and stomach while he was at a detention camp at Mahmodia, Baghdad. The detainee also reported he was hooded with a sandbag, handcuffed him with plastic handcuffs, and threw him into a truck, and that interrogators at this second facility placed him inside a cold and wet cell for several hours without warm clothing or a blanket. The soldier denied abusing any detainees. Other soldiers also denied that abuse had taken place at Mahmodia. CID found that the investigation failed to develop sufficient evidence to prove or disprove the detainee's allegation that he was abused.

Doc_type: 
Investigative File
Doc_date: 
Tuesday, September 21, 2004
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

Li=risktc riiiIENT OF THE ARANY
78`" MILITARY POLICE DETACHMENT (CID) (FWD)
3' MILITARY POLICE GROUP (CID)UNITED STATES ARMY CRIMINAL
IWE17GAT1ON COMMAND
BAGHDAD, Iraq (2)
APO AE 09342

CIMPR-FR
MEMORANDUM FOR SEE DISTRIBUTION 21 SEP 04

SUBJECT: CID REPORT OF
80285/5C1/ 5Y2D1/9G1 INV
ESTIGATION - FINAL/SSI
-0251-04-CID259-

DATES/TIMES/LOCATIONS OF OCCURRENCES:
1 •20 JAN 04/
0001
MRS -
MAHMODIA, ZZ. 27 JAN 04/ 2400 MRS;
VARIOUS LOCATIONS,
DATE/TIME REPORTED: 02 AUG

2004,
0900 HRS

INVESTIGATED BY; SAA

SA

1

SUBJECT:MSA M-„,.............-

EVIDENCE)] 1. (UNKNOWN); (NFI)
[AGGRAVATED [CRUELTY AND MALTREATME
ASSAULT (INSUFFICIENT EVIDENC
VICTIM: NT (INS UFFICIENT

; 1C E)]
1111...1111 1, delemagettaixo CIV; X2;

[CRUELTY 111111, DATE

DATE OF CAPTURE: 20

AND MEAENT ISN

JAN 0

4;

EVIDENCE))
(INSUFFICIENT EVIDENCE M: KZ; (HFI)

ASSAULT

INVESTIGATIVE SUMMARY:

On 2
Aug
04,
Memorandum Of Transmittal

this investigation was initiated upon Receipt.of

Interrogation Team (MOT) (009$_0 upon
Detachment (PITM)(CID)
(Fwd),
(CID)(-)(Fwd), 75" Prisoner Interview/
Military Police (MP)

abused MrnBaghdad Central Correctional Facility
IsA

1

U.S. Soldi

prior to his detention at the BCCF,

Investigatio ers allegedly

n did not

disprove did not

r A

MAdevelop sufficient
reported he evidence to

Desert was abuse by prove or

that he was abused. MrIMUNIMP

Camouflage

a person with the name

uniform g

identified SPC

on their

ubsequent/y, this office
1/505th Parachute infantry Regiment Fort Bragg, NC,

member of the unit controlling , Delta Company,

in question. kliia

the facility who was aA

1-061-T
during the time frame

During'his interview he denied ever abusing any of

corroborate Mr s

the detainees. Further, there was no testimonial evidence to

aglow IMMUMMUMPallegation.
Additionally, all though

never indicated he received medical treatment

Mr

for

FOR OFFICIAL USE ONLYo any LAW ENFORCEMENT SENSITIVE
u 1: 1
DODDOACID-004524
alljurieS he may have sustained at the hand of his alleged abuser,

attempts to locate his medical records were to no

avail. Further

investigation did not diminish the integrity or credibility of
Mr.jeenallegation.

STATUTES:

Article 128, UCMJ: Aggravated Assault
Article 93, UCMJ: Cruelty and Maltreatment

EXHIBITS/SUBSTANTIATION:
Attached:
4144 las'i

1. Agent's Investigation Report (AIR) of SA 11111160
21 Sep 04,

detailing the receipt of the MOT and SJA coordination.

A AIR of SA

mp

amp 23 Jul 04, detailing the basis for investigation,

interview of Mr WOW
interview of SPC 111111111111p, interview of MAJ
and.the search for treatment records concerning MriMOMMIIPWA(i4"1

3.

Document Packet containing the Detainee File of Mr

W.(

4. AIR of SAC

4 1 Sep 04, detailing the interviews of SFC111111111116
SPC up, CPTCand SSGIMM

5. Sworn Statement of SFAIllar,
30 Aug 04, detailing his lack of

knowledge of the incident.

6. Rights Waiver Certificate and Sworn Statement of SPC VIM
30 Aug

04, detailing his lack of knowledge of the incident.

7. Sworn Statement of CPTC

30 Aug 04, concerning his

knowledge of the incident.

8.

Sworn Statement of SSG Imp 31 Aug 04, concerning his lack of

knowledge of the incident.
Not Attached:

9.

10.
Compact Disk (CD) containing scanned documents, classified

Document Packet, classified SECRET, concerning Mr MUM

SECRET, concerning Mr 1111111111p.

The original of exhibits 1, 2 and 4-8 are forwarded with USACRC copy
of this report. The originals of exhibit 3 and 9 are maintained in the

files of
the Baghdad Central Confinement Facility, Abu Ghraib, Iraq.

The original of exhibit 10 is retained in the

files of this office.
STATUS: This is a Final report.

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

1_,

DODDOACID-004525
Report Prepared By:

Report Approved By:

Distribution:

1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA

1-Thru: CDR, 22060-5506 (original)

22nd MP BN (CID) (FWD), APO AE 09342

Thru: CDR, 3rd 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-Office of the Staff Judge Advocate, III Corps, ATTN: CPT1=41

(email only)
1-File

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
_n• 3

DODDOACID-004526
..= ymiar
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT

-.
0251-04-C1D259-80285

CID Regulation 195-1

Page 1 of 1

Basis For Investigation: On 2 Aug 04, this investigation

was

initiated upon Receipt of Memorandum Of Transmittal (MOT) (0095-

04-C10789) Prisoner Interview/ Interrogation Team (PIT) (CID)
(Fwd), 75th Military Police (MP) Detachment (CID) (-) (Fwd),
Baghdad Central Correctional Facility (BCCF), Abu

Ghraib, Iraq

(IZ), wheKein unknown U.S. Soldiers allegedly abused Mr Mhos

NDRS sow

.Cprior to his detention at the BCCF.

..,...,

-,

.I.t. 44,-1

At 1030, 3 Sep 04, SA

__, SA

..C

,

this office coordinated with CPT

. COffice of

the Staff Judge Advocate, Camp Victory„ wC

no

credible evidence existed to substantiate MrC

laim of

aggravated assault and cruelty and maltreatment.

At 0900, 21 Sep 04, SArcoordinated via email with SA

0111111MOMMOIR
87" military Police Detachment (CID), Fort Br/1g,
NC (FBNC), who contacted SFC ----
Charlie Company,

3/505"JAraCtipte,jn.fantry Regiment (PIR), Fort
Bragg, NC; 1LTC

Delta Company XO,

3/505" PIR, FBNC; SPCC

,

Company, FBNC; SSG -4:itmssmagimvemnaauglicum -, Delta 04-11124"1
1/505" PIR,
3/505" PIR, FBNC; all of whom re a e they do not remember

hearing and never witnessed detainees being burned by hot pieces
of metal. ///LAST ENTRY///

SA

78 MP DET Forward (CID)

Special Agent,C

Baghdad, Iraq APO AE 09342
Date: 21 Sep 04C

Exhibit:

LAW ENFORCEMENT SENSITIVE

CID Form

FOR OFFICIAL USE ONLY

4

— — . •

er L­
.;‘, t ILIA I iUN REPORT CID Regulation 195-1 0095-04-CW789
PAGE 1 OF 2 PAGES
DETAILS
BASIS
FOR INVESTIGATION: On 2 Jul 04 the 504th Military intelligence (Mi) Brigade Opp,
Interrogation and Debriefing Center (.110Q), Joint

:, p., •.1 •• : • , I 1 ,
Ghraib, :,:... _ ,,. 'Confinement FaaltHSOOF), •Ably
Iraq, (AGA;r:*orted Detainee ,
National :Detainee.Oeportihg
System (NDRS).alleged he had , iiiiieh;ralOU ::W fie . beliig detained by US forced, Theabuse allegedly occurred prior:to,:hia arrival at the'SCCF.
About 0800, 23 Jul 04

interpreter
441P,
' ,..
to onal Airport (BIAP),,Belhadd, IZ, InterVieWed Detainee 1
'!.:,,t • G a.441',14-:' I, " Baghdad NDRS
at the Detainee in-Processing Center, BCCF. Detainee.,
-
forces in Baghdad on 20 Jan 04. Immediately after being Csii5 .pktred
he was
tra Wee ,.. stated
o the temporary detention camp in the "Mahmddia" area of Bighdatkil OhOe
there, while walking to the latrine he was kicked in the back of his legs by the soldier 04u:irking:himthe latrine. While in the latrine, person(s)
unknown threw rocks at the latrine and.yelled:at him
:
English. When he came out of the latrine, the soldier who had escorted NM to the latrine Wasin
waiting for him. As he was walking back to the holding area, the soldier kicked him in the back .his legs and knocked him to the ground. .of
in the back,A#1,tand stomach. While on the ground, the soldier kidked him several llitesCietainea ,1111110Stated: the soldier who asisaulted him: had•the
name tape on him uniform blouge.
batalrieellill. describ the as a *MS
ed soldier male adult, unknown age, approximately 62" tall, large build; bronde hair,
unknown color eyes, and
clean shaven, The soldier was wearing the standard desert camouflage uniform (DCI)); however,
De tainee flialoldid not see any rank or unit patches on the uniform. Detainee eill.said thathe would recegnize the soldier if he saw him again. While still at the holding facility in "Mahmodia,"
Detainee said he wasp laced inside a small holding cell.
The cell had a wire mesh covered
window in its door. Detainee 111111111111P stated that while in the holding cell, soldiers would walk bythe cell and yell at him and that some would reach thru the wire mesh with a stick
Detainee 1and poke him.
111111111,stated he remained at "Mahmodia" for approximately one week. When he wastransferred to another facility, he was hooded with a sandbag and handcuffed with plastic handcuffs.
Instead of being
placed in the bed of the truck used to transport the detainees, Detainee
stated he
and other detainees were thrown into the bed of the truck. The soldiers loading thetlitb the truck walked on top of them. Detainee gaillor said the majority of the soldiers transporting
them were Black, but he could not identify any of them. The truck took them to the second location,
which he was not sure where it was located. Once there, two white male interrogators searched
him and torn his clothing. The interrogators then placed him inside a cold and wet cell and left him
there for several hours without a blanket or warm clothing. Detainee Milliestated he r

the second facility for several days before he was transferred to Abu Gfifelb. Detainee et
stated he was never mistreated by his interrogators, and has been treated well while at Abu Ghteib.
The only incidents of physical abuse he claimed to have experienced while in US custody was
immediately after his capture.
his detention. Detainee 1.111Msdenied having any long-term health effects from

Agent's Comments: Detainee VMS did not have any visible physical injuries.
TYPE AGENTS.:
AND NUMBER
SA ORGANIZATION
tcric-c biz PRISONER INTERROGATION TEAM (PIT)(CID)
Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNAT
DATE
1
EXHIBIT23 Jul 04
CID PORN 9
Ft) 0 CIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
ROI NUNI5kR
vaii I 1VINI rct VORT CID Regulation 195-1 0095-04-CID789
PAGE 2 OF 2 PAGES
DETAILS
-I (v6•4
About 1430, 23 Jul 04, SA
interviewed SPC 202nd Military Intelligence Battalion (MI Bn), , A Company, interrogator assigned to interrogate Detainee - ,, stated he was an MI
a.
val
_ at the BCCF. SPC
$aid he speaks, reads, and writes Ara•bic.
SPC
tifitainee stated he had interrogated
two or three times before the allegations
SPC of potential detainee abuse surfaced.
•. ., the allea
capture by US forces. SPC Aced during questioning about what happe
Awed the statement provided by Detainee

stated all of the Detainee's mi. ,,, •
'.
-••=^-^ f.t:
e contained in the statement. SPC
that he questioned Detainee stated
obt his treatment at BCCF, and he responciiii that he had
well since arriving at BCCF. Detainee airdid not make any complaints to SPC
about lingering medical problems from his alleged abuse; however; he did.." . „ ..•,-
that he believed he had become a diabetic since being detained. SPC
.
stated that Detainee
,. ...
had only been given a small amount of both food arid
water or several days !rime. v .:. ;:_. ..„.
ing his capture. When
.
truthfulness, secn .g.fsess Detainee
ted he believed Detainee
50% of the time. SPC h truthful about Detainee._ Id he did not see any outward evidence of physical abuse on
person.
•44"
Agent's Comment: When qu estioned on 22 Jul 04,
about being shorted food and water. Detaineellaglmention his allegation

-dignot
About 0900, ittiai9-ii
900, 26 Jul 04,
rdin
Snilleco-fco ated with MAJ (Dr.)
391st Military Police
Battalion (MP Bn), Aid Station, BCCF, AGI, concerning treatment records of DetaineeMAJ M.indicated there were no medical records for the detainee.
69M
/11/11///giedyypv/MOOMMMOMLAST ENTRY////////////////////////////00////11//////////0/00/1//

TYPE AGENTS.Nmg AND SEQUENCE NUMBER

ORGANIZATION
SA
3CALUI -1 c ‘a• PRISONER INTERROGATION TEAM (PIT)(CIDt Baghdad Central Confinement Facility. Abu Ghrallo 09342
DATE
EXHIBIT 23 Jul 04 CID OR!( 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
u 6

e(s)
(

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CO-6-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT scottj@centeorn.smil.mil .
(813) 827-5341/2830

Pa e )

Y-141/1"nilia-711,14w

Referred t
Inspector General Department of tefense Freedom of Information ct Privacy Act Office 400 Army Navy itirive oom 223 Arlin on, Virginia 22202-4704 Phone: (703)604-9775 E-mail: FOIA@dodig.osd.mil
g

ai

••¦¦-••••=11Vaqa.......,

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT scottigeenteorn.smil.mil
(813) 827-5341/2830
025 I -04-CID259-80112.5
AGENT'S INVESTIGATION REPORT I ROINUMBER
(0668-04-CID023)
CID Regulation /95-1
Page..1 of I
DETAILS
osis for Investigation: This investigation was initiated upon receipt of a Request for Assistance from the 75 th
Hilary Police Detachment, Ba iglad::Central Correctional Facility (BCCP), Abu Ghraib, Iraq, of the alleged buse of detainee, Mr. National Detainee Reporting System (NDRS), number II* by nknown U.S. soldrerhprior..,..... Jsr: entinn.at the BCCF. This office was requested to fully identify and
'nterview SFC • C.COmpany, 3/505 6 Parachute Infantry Regiment (PIR), Fort
.
ragg, NC 28310 (FBNC), and 1L1 Delta Company XO, 3/505 1h PIR, BNC, to ascertain their knowledge o liididenis involving•the,alleied abuse, identify the detention facility, and
•etermine which unit operated the detention facility Mr. 11.1111.was turned over to. This office was further equested to attempt to locate, fully identify, and conduct a subject interview of the soldier identified as
6-1
t 1100, 30 Aug 04, SA 'coordinated with the S-1 from the 1/505 th, 2/505 th, and 3/505' in an attempt to ocate and identify ' The S-1 from 1/505 th related there was a SPC WIRMISSIMP141/111, D Company, 1/505th PIR, FBNC, on their alpha roster. le l& "C _
;,
IiiitiLbit°1 t 1200, 30 Aug 04, SA IMF interviewed SFC0iime who provided a sworn statement wherein he 6, effected on the events of49 Jan 04, when he took Mr.ersorinto custody for dealing weapons. (See Sworn Statement of SFC for details).
tar-6(
advised SPC statement wherein he denied abusing detainees while deployed in Iraq. (See Sworn Statement of SPCONIIIIIPfor etails) tI,L
t 1415, 30 Aug 04, SA. advised of his legal rights, which he waived, and provided a sworn
i•C-4 aftP °1 t 1520, 30 Aug 04, SA 111111111rinterviewed IL who provided a sworn statement detailing his T a platoon leader while deployed in Iraq. I LT fated that at no time did his platoon mistreat or j9 buse any detainees. (See Sworn Statement of IL or details) -
t 0930, 31 Aug 04, SAi prvi HHC 3/505 1h PIR, FBNC, who
inteewed SSG I" rovided a sworn statement wherein he stated he was an NCOIC at the St. Michael's (Mahmodia, Iraq) etention cell for about five to six weeks, and at no time did he witness any abuse of detainees. (See Sworn Statement of SSG for details). .
t 1437; 1 Sep 04, S coordinated with SA Wakeo la email and related this investigation was being losed within the files of this office and no further investigative activity was anticipated. //////////////////////////////////////////////////////////////////////LAST ENRTY//////////////////////////////////////////////0/////~////
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA 1414- (3 t7.II a. 87th Military Police Detachment (CID) (DSE) 3d MP Grou. Fort Bra NC 28310-5000
DATE EXHIBIT
1 Sep 04

CID FOR OFFICIAL USE ONLY
I FEB 77
126 -Y
g
- • 22

DODDOACID-004533

e2 — OSIo25-9- Or SWORN STATEMENT
For use of
this form, see AR 190-15: The ro onent I encv or the De
LOCATION Cis' for Personnel.
DATE FILE NI) DERS7* MP BN (CID) 30 Aug 04
TIM 312 0668-04-CID023• GRADE/STATI/5 -7/Active
ORGANIZATION OR 'ADDRESS
gtOrlikeF0, 3!51* 114rForf PM* NC 111310

, want to provide the following statement, under oath:
I .
betievethat I e incident in question is as follows per my memory; my platoon secured the outside perimeter of the house. Once theperimeter was secure I had a squad and a class two interpreter knock on the door. The gentleman came outside, we did a quick searchon him and asked him if had any other family members in the house as well as weapons (personal firearms) To my memory I can't
remember if he did or he did not have ons in the house. We then asked to have his family membe to "outside. They carneout and then were separated by age. W 'all came out you asked if there was any one else and then ye; ed inside theresidence to clear it. At that point, so my guys went in a cleared the residence while in the presence of Mr.
After the
house was cleared, a couple of gentleman from DOD who was with us on our daily mission started interrogating Mr: boutheat seeking missiles. While that was going on we were searching the grounds with metal detectors and inside the residence forcontraband, At the same time I sent a squad up to his workshop to search that as well for contraband and missiles. Nothing was located at both places. The DOD guys mentioned that maybe the buyer had not arrived yet and to hold up in another area close by with one
squad held up inside the house, so that when the deal goes down we could move in and neutralize the situation. We were waiting forapproximately 3 hours. When no one showed up, we decided to take Mr.1111111111111111ko Forward Operating Base
Saint Michael, located
in MUHMADIYA, Iraq. We took him there and filled out the detainee paperwork and turn him over to the detainee cell. After that Ihad no further contact with him.
Q: SA II 11.1011,11441. 1064
A: SFC10011614.44.441644(
Q: How long was Mr. min your sight?
A: One to two hours maybe, all the time until we split off to try and catch the buyer. He was also in my truck while we drove to the
detainee sight.
Q: Do you know of any mistreatment towards Mr.41111011P
A: Nothing physical, just mental tactics like, "the more you cooperate the easier it will be for you" something along those lines.
Q: Do you know of a soldier by the name111 ¦11P
A: I do not know of a soldier with the last name
Q: Do you know
A: Yes, He was my platoon leader for Charlie Company at the time of the incident. He is the XO for Delta Company now.
Q: What was Mr.1111111111111115ts physical condition when he answered the door?
A: 1 can't even picture the guy, but nothing stood out, he was in bed and in his night clothes.
Q: Why did you transport him to Saint Michael's detention center?
A: It was the Standard Operating Procedure.
Q: Do you remember what unit was in control of the detainee cell at St. Michael?
A: Yes, It was HHC 31505 PIR. And SS01111111151twas the NCOIC
Q: How long was Mr.611111110in custody?
A: 3-4 hours, closer to three.
Q: Who's decision was it to go to his residence in the first place.
A: The order came down from battalion to our company commander, due to the fact that they had intelligence that he was in possession
of heat seeking missiles.
Q: Who transported him to St. Michael?
A: I did. In my truck.
Q: How was he transported?
A: He was zip cuffed and blind folded and placed in the back of our troop carrier. A total of approximately seven soldiers with him
in
the back.
Q: Can you describe his demeanor while he was your custody?
A: He was cooperative in the fact that he did not resist us going through his house and wo
Q: I am now showing you the Detainee Apprehension Form. Did you fill this form out?
EXHIBIT " INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF 3 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE
BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND
BE INITIALED AS "PAGE_OF _PAGES."
DA Form 2823 (Automated) -
23

tr44° ( (Owl. t)a6 f-IP-i-e/4621)
STATEMENT OF
nTAKEN AT /sirDATED÷S. -Aug 04 CONTINUED:
Q: which parts did you fill out?
A: The entire form. There is supposed to be a back and a DA Form 2823 to go along with it.
Q: Do yoli know who you signed Mr. ver to?
A: No I don't
Q: Is this form a standard form to fill out on detainees? IC 4762
A: Yes, leis a coalition,form and it is handed down from our battalion. • .
Q: What was Mr. condition when you dropped him off at the detainee cell?
A: Healthy, fine. Siii0i.iWhen he answered the door.
Q: Do you have anything else you would like to add to this statement?
A: No///Last Entry//r/

hitc-Li 66•y
EXHIBIT
INITIALS OF PERSON MAKING STATEMENT".
PAGE 2 OF 3 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIA LED AS "PAGE_OF _PAGES."
DA Form 2823 (Automated)
E)CHI;

B.!!
5
24
DODDOACID-004535
ZU
STATEMENT OF acrair (00-0e.f.
TAKEN AT
1 31 n, DATED"N-Aug 04 CONTINUED:
AFFIDAVIT
1.o
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENTWHICH BEGINS ON PAGE 1 AND ENDS ON PAGE3. i FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY
ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGECONTAINING THE STATEMENT. 1 HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWA D. WITHILTHREAT OR PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UN
ND I 5* kv
"
WITNESSES:
St • CRIBED AND SWORN BEFORE ME. A PERSON BY LAW
ORGANIZATION OR ADDRESS TO ADMINMTER 0 AT tar " P71* THIS .• • DAY OF , 2004
14714 1'
ORGANIZATION OR ADDRESS ( Sign re o e on,.• vi

SA
(Name of Perm)n ng a

Article 136. b (4) 1./CMJ
I Authority to Administer Oath)
EXHIBIT
INITIALS OF PERSON MAKING STATEMENT
PAGE 3 OF 3 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE
BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND

BE IN iTIALED AS "PAGE_OF _PAGES "
DA Form 2823 (Automated)
25
DODDOACID-004536
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form see AR 190.30: the proponent agency is ODCSOPS
ai 57 -0 cf-a-a2n-rws:
DATA REQUIRED BY THE PRIVACY ACT
(06,tr • 0Y-eri) on)
AUTHORITY: Title 10, linked States Code. Section 3012(9)
• PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES: Your Social Security Number is used as an additional/afternate means of identification to facilitate filing and retrieval. ' DISCLOSURE: Disclosure of your Social Securhy Number is voluntary.
. DATE
TIME FILE NO.
etz'Ora-adv CC .?) 4Ur Ott I 1_14 0 5"
B. ORGANIZATION OR ADDRESS
do. //s-vs— 10.mc -q Ar4-&b..„.61345
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
Thetpvertlgator whose name appears below old me that heishe is with the United Sterna Army ert,r1;-.TftV LitS 4 it
• PG ....I .i-and wanted to question me about the following oftenseds) of which I am
auspected/neinsed -44'2 rF e .kc, se.
Before he/she asked me any questions about the °Hamill, however. he/she made it clew to me That I have the following rights:

1.
I do not have to answer any question or say anything.

2.
Anything I say or do Can be used as evidence against me in a criminal trial.

3. (For personnel subject oche UDALI
I have the right to talk privately to a lawyer before, during, and altar questioning and to have a lawyer present with me during quesidonIng. This lawyer can be a civilian lawyer I arrange for at no 'smarms to the Government or a military lawyer detailed for ma at no expense to me, or both.
• or •
(For civItana not subject to the UCISED I have the right so talk privately to a lawyer before. during, and atter questioning and to have a lawyer present with ....army qvuourmorgio. ¦ vnuersianu min ini ¦ ieveyor can 01/ one mar A arrange ror m my own expense, or If I cannot afford a lawyer and want one, e lawyer will he appointed for me before any questioning begins.
4. If I am now willing to discuss the offensefsi under investigation, with or without a lawyer present, I hays a right to atop answering questions at any time. or spiak privately with a lawyer before answering further, even if I sign the waiver below.

B. COMMENTS (Continue on reverse tidal
Section L Waiver
I understand my rights as mead above. I am now wili;icdleauss tgelse
ii:..:ri,l,$) under invenleation and make a statement without talking to a lawyer first and without having a lawyer presem with me. 4i. t
WITNESSES (If 8146h/el 3,.SIGNATURE •.I RYIEWEE , _ .2
is. NAME (Two or PrInd
b. ORGANIZATION OR ADDRESS AND PHONE
4. ..' ;',INC=. `. tit4.70!P.:
496.1
2a. NAME (Type or Print! 6..-WO.it,e.74a7r,..N ,.. , .lii:+r :
.71,4 blc. i) kb-/
b. ORGANIZATION OR ADDRESS AND PHONE 8. ORGANizancibOiNvEstidiAtOR
P`k f77P 63A) (4.2E-I-OP-I-Nil/ Axi.. tIggio
Section C. Non-waiver
1. I Sat want to give up my rights •
Cl. 1 warn a lawyer . I do not want to be questioned or say anything
Z. S1133JATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECTrACCBSEI3
DA FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE ../SAPA 2.01

EXHIBIT

DODDOACID-004537

er
SWORN STATEMENT
For use of this form. see AR 190-45: The ro vent a enev of the De.Chiefof Sta ff for Personnel.
LOCATION DATE TIMI SIM FILE NUMBER
87th MP BN (CID) 30 AuN 1
1 .11
(0668-04-CID0134
LAST NAME, FIRST NAM MIDDLE NAME
SECURITYNYMBZR GRADEATATUS E-I/ActiveORGANIZATION 0-
AcIta Cammkar.,10034!-hgatcry Regiment , Fart Drtgg, NC 28310
, want to provide the following statement, under oath:
gast . 151167 w into Baghdad International Airport (BIAP). I spent about three weeks in BIAP to replace 3 ACR at FOB Voiturno (Fallujha Iraq). We stayed there until we redeployed back to Fort Bragg. My job was to drive up-armored HUMIvIV's through the city. We would scout target location for line companies. We also do counter mortar missions. I was rarely around detainees. I would sometimes be called to watch a detainee at their house while the line unit went inside to clear the residence but I never got any closer then ten feet of any detainee. I would always stay behind cover. I would sometimes transport detainees to Abu
Ghraib if they were deemed as important from our higher headquarters. While at Abu Ghraib we always stayed by our vehicles. We
had no interaction with the detainees of any kind. MP's would come out to our trucks and pick up the detainees from us. Even chow
was brought to usif we wanted to eat. That is all the interaction I have ever had with detainees.
Q: SAIIIIII. ''
W•1 OW *4
A: SPC 41111.11110 4214 011 i 664
Q: Where were you deployed at in Iraq
A: Fallujhia
Q: Did you have any contact with detainees
A: Just as a guard sometimes. Rarely at all, maybe twice
Q: Have you ever mistreated a detainee?
A: No, Never have
Q: Have you ever insulted a detainee in English
A: No
Q: Have you ever had to escort a detainee to the latrine?
A: No
Q: Have you ever thrown rocks at a detainee?
A: No
Q: Have you ever kicked a detainee?
A: No I :11:
Q: Have tkiti felt like mistreating a detainee?
A: No Is.:
Q: Have :y.ou ever loaded detainees into the back of a truck
A: I have assisted loading them up, That is all.
Q: Do you have anything else you would like to add to this statement?
A: Noll/Last Entry imp folc-cOorcr-11
EXHIBIT INITIALS OF PERSON MAKING STATEMENrr_W _ PAGE I OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT_DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_OF _PAGES." DA Form 2823 (Automated)
EXHIBIT

-27

E)467-eXi) en 3 )
STATEMENT OF TAKEN AT I
n, DATED 30 Aug 04 CONTINUED:
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE.2_. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY
ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REW6RD, WITHOUT
THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UN

We41 b6-11
(Sigitsiniii ofPerso memo()
WITNESSES:

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW
TO ADMINISTE 0 THS IS 3 DAY OF 2004
AT
ORGANIZATION OR ADDRESS

28341
d.-
ORGANIZATION OR ADDRESS
(Nome of Pe son Adm nbterIng )
Article 136. b (4) UCMJ ( Authority to Administer Oath)
EXHIBIT INITIALS OF PERSON MAKING STATEMEN
laira046
1PAGE 2 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF _PAGES."
DA Form 2823 (Automated)
4m.•••¦•••••.
-.EX HI .11 28
DODDOACID-004539
Q251 Oq -top
SWORN STATEMENT
For use of this form, see AR 190-45: The proponent agency of the Deputy Cptali for Personnel.
LOCATION

IDATE
TIME FILE NIIVBER
87th NIP LIN (CID)
30 Aug 04 CA% 166&04-c.1D023)
LAST NAME. FIRST NAME, MIDDLE N 1042.q SOCIAL SECURITY NUMBER 11;4 loGRADENTATUS
tamium 2JActive

ORGANIZATION OR ADDRESS
can•PanYk.3/5W. gm, fart Bragg, NC 21131

want to provide the following statement, under oath:
I deployed on Approximately August 5 2003, to aghdad International Airport (B1AP), my battalion then moved south to Muhamadia Iraq, where we established FOB St. Michael. I was a rifle platoon leader, my platoon was responsible for many platoon sized platoon company sized raids in the area surrounding AL Yusufiyah. My platoon worked very hard to build a positive reportwithin the community. On several occasions local would approach us with information on weapons caches, IEDs and location of enemy personnel. Each time that we took detainees, they were processed quickly, with respect, and turned over to our battalion detention facility. Each detainee was turned over with a Coalition Provisional Authority Form (complete front and back) and a two
sworn statemen er indiyislual. No mission or activity that my platoon conducted on Jan 20, 2004, sticks out in my mind.
IL Cq
Q: SA400010W g 4111%v %1
A: ,b-f-C.Ci‘e&"(
Q: Do you remember an Iraqi detainee by the nam
A: The last name sounds familiar, but I can not say with any certainty that I remember that individual.
Q: Do you know of any mistreatment of any detainees while under you platoon's care?
A: No I don't
Q: Why did you transport the detainees to St. Michaels?
A: That is where our Battalion detention facility was located.
Q: How were detainees transported?
A: By vehicles, hand bound in front or behind their back and blind folded by a bag over their heed.
Q: Who was in charge of the detention facility at St. Michael?
A: HHC 31505 th PIR.
Q: I am now showing you the Apprehension Form, did you sign the bottom of this form?
A: Yes
Q: Was this form standard for detainee turn in?
A: Yes.
Q: Do you remember who you sign this particular individual over to.
A: It would have been who ever was working, NCOIC of the detention facility.
Q: Do you have anythin else y u would like to add to this statement?
A: No///Last Entry/ll
"q
EXHIBIT h
INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_OF _PAGES."
DA Form 2823 (Automated)
29
DODDOACID-004540‘
STATEMENT OF ILI nTAKEN AT 1 4°nDATED 30 Aug 04 CONTINUED:
(0669. -0Y-erb.:04_

AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE / AND ENDS ON PAGE oI FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY
ME. THE STATEMENT IS TRUE.
I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHpyr ,THREAT OR PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.04.406
,trt.Ar
( gnature of Person Mang Statement)
WITNESSES: SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTI di A , T I DAY OF August, 2004
AT1P k rnrn•. un /
ORGANIZATION OR ADDRESS
(1166
littering Oath)
ORGANIZATION OR ADDRESS
g
(Name or Person
Article 136, b (4) UCMJ ( Authority to Administer Oath)
OCe'Veroli EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT __DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE' OF PAGES."
DA Form 2823 (Automated)
LAIIET#,

DODDOACID-004541

J I v i LJ-•
SWORN STATEMENT
For use of this form. see AR 190-45: The proponent agency of the Deputy Chief of Staff for Personnel.
LOCATION DATE
miod3lirt FILE NIXER
87' MP BN (CID) 31 Aug 04 8-04-CID024
LAST NAME, FIRST NAME. MIDDLE N. ME SOCIAL SECURITY NUMBER GRADE/STATUS

SSG/Aetive
ORGANIZATION OR
HHG coollig. A(50511 PIR, Fort Bragg, NC 28310

want to provide the following, statement, under oath:
• rats od or about 7 Aug 2 t 03. The first place we were at was Camp Mercury, for about one month. I then went to BIAP
and worked out of there moving logistical packages down to FOB St. Michael on a every other day basis. I think it was about the
middle to end of Jan 2004 that I switched places with one of the other NCO's in the Platoon. While I was at FOB St. Michael I was the
forward Platoon Sgt for the Support and transportation platoon. My job aspect was to make sure that the ammo was distributed on

time, make sure that the vehicles were mission capable. and also controlling the shifts for the detainee cell. That consisted of making
sure that MRE's were available, latrine to use, water, and over all cleanliness. During the last week of February or the first week of
March 2004, I went to FOB Saint Mere. While there I was responsible for getting the mail and any logistical parts for vehicles. After
that, during the last week in March we redeployed to Kuwait to eventually redeploy back to Fort Bragg NC. As far as the name of the
detainee who allacasai4.. he was abused, does not ring a bell and does not stand out in my mine nor the incident of abuse.

g g b/
Q: SA law
A: SSG %Nip b
Q: Do you know SFC
A: Yes, he is in Charlie company, but I hawoirslationship with him.
. Q: Do you know I LTNININI.Wig ASP if

-A: yes, he is in delta company but) have no relationship with him.
Q: Do you remember the detainee by the name Mr1111111111.11, C94C'iki 1E6* al
A: NO
Q: WheuVere you at FOB ST. Michael?
A: Approximately around the last week of Jan 04 to the last week of February or first week of March 04
Q: After all detainees were in-processed into your facility, did you ever witness any physical abuse toward any detainee
A: No. .
Q: Where did you typically receive detainees from?
A: When ever raids were done, line units brought them back?
Q: Where would detainees go when they left you detention cell?
A: They were transported up to St. Mere?
Q: Who would make that decision?
A: The S-2 section of 3/5 05 th .
Q: Do you have anyt 'liese you would like to add to this statement?
A: NO///Last Entry//
.9-C• 4i i 410-4(
101-c-4 66,- ei
EXHIBIT INITIALS OF PERSON MAKING STATEMENT 1 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT _DATED CONTINUED." THE
I MAKING THE STATEMENT AND

BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON BE INITIALED AS "PAGE OF PAGES." DA Form 2823 (Automated)

-EXHIBIT #
31
DODDOACID-004542
STATEMENT OF n
TAKEN AT I DB DATED 31 Aug 04 CONTINUED:
066?-oY-drpaz
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEC ON PA E I ANDoAGE o
I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY
ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PACE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT
THREAT OR PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNo .

bi.Ct 4C "At
(Sign
WITNESSES;

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTE$,0 TH Till 31 P AY OF August. 2004 AT .k7 #4-r a) Lig AI PS4)
P , „
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
(Name o
Article 136, b (4) UCMJ ( Authority to Administer Oath)
1044641
EXF111311'' INITIALS OF PERSON MAKING STATEMEN PAGE 2 OF 2 PACES
. , .
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT _DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PA GEOF _PAGES."
DA Form 2823 (Automated)
3
OFFENSE Agg Assault/Cruelty/Mal Ire I
. .. . ,
-; V:.n-104%,.....: :. 'n;n•vr•• w•--:". • 4:4V:. _,...,, ,. ,
-n•-' 'n. - •
• DitlE ___.,--..-... :.--,^31f-.2-:..... --,ii "::.?'.., - _,, er ." ap kweri
2 Aug 04 Obtain Detainee file NDRS
2 Aug 04 Determine the capturing unit and c :. to see who guarded ttilli and so pga. 6 1-4.

ma g
Fully T.13 and INT a soldier muned1.11W1014.34
Obtain SJA Opine
3 SuP oat
2 Aug 04 2 Aug 04 Draft Final 1°SePet't r? 0( kb eft“. PriVili F 4 12cfro4 cIl 3004
• ...
, NVESTIGATIVE STANPAP.E.P.-,
Iitailigibalutz''.,==r': if,.
PHONE NUMBER =TWA'S INTERVIEWED 24 hours
ACTIVITYIPERSON
EYE WITNESSES INTERVIEWED 24 hours
EVIDENCE DEPOSITED LAB REQUESTS RFA'S SENT OUT MEANINGFUL INV ACTIVITY RFA FOLLOW UP KNOWN SUBJ FINALS UNFOUNDED FINALS UNKNOWN SUBJ FINALS
1 duty day 5 duty days 5 duty days 10 duty days 15 duty days 15 duty days 15 duty days 30• caldays
Control Number
AGENTS ACTIVITY SthrMARY
(CII) Regulation 195-1) 0251-04-C1D259-811285

TIME, DATE, AND AGENT
0900,2 Aug 04
1
kpitt-.4 &VIP *-1
1720, 2 Aug 04
NOM 1044I ittb-4
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too 2offix-vi (mac-t i,10(-
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SUMMARY OF INVESTIGATIVE ACMVITY
BFI: Received MOT from BCCF that Mr. =' as possibly abused while detained by U.S. Forces prior to his arrival at BCCF. oic -cc L iDfp
Reviewed CF and drafted 1P.
Leads remaining:
1) Obtain Detainee file NDRSMIllir
2) Determine the capturing unit and canvass unit to see.who

and Fully ID and INT a soldier named
3) dlsri SJA Opine
4) Draft Final

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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80
CONTROL NUNUR

amarrs ACTIVITY EittastARY
(CID Regulation 195-1) ORE/ -oLi-Cin 257- A0 2 8.5--
TINE, DATE. AND AGENT =MART OF INVESTIGATIVE ACITIVITY

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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL RE USED UNTIL EXHAUST=

2
1 Oct 80

.. 3
DODDOACID-004546
AGENTS ACTIVITY SUkerviARY Control Number
(CID Renolotion 195-1) 0251-04-CID259-80285
TIME, DATE. AND AGENT 1030/ 3 Sep 04; WC-4444 4'
13331 05e1ilill
ki-W,100-1
1.72260 04111.
i094-1(644
SUMMARY OF INVESTIGATIVE ACMVITY
SA d SAtillarcoordinated with CPT Office of the Staff Judge Advocate, Camp Victory, IZ, whip evidence existed to substantiate Mr111111111,ciaim of aggravated assault andcruelty and maltreatment. te4Clitiob -44
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CID FORM 38 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
r • 3
OcI 80
L:
4 DODDOACID-004547
¦ileenseseameaosan== CONTROL NUMBER
AGENTS ACTIVITY AovoIARY
(CID Regulation 188-1)

SUMMARY OF INVESTIGATIVE ACITIVITY

TINE, DATE, AND AGENT

1100, 16 Sep 04 C: Rev'd. Noted/complete the following:

During a review of the Final (exhibit 3), and a

review of statements, noted a possible

!!!!!!!* -(

allegation was not addressed. In exhibit 3, the
victim's statement makes reference to U.S.
Forces at the facility placing a piece of metal

on a heater and burning detainees with it, and

mentions a second location. We need to follow­
up on that. Review the exhibit to see exactly

what I am referring to.

2.
RFA - Prepare RFA to Fort Bragg and request they
re-interview (witness interviews) the soldiers
and determine if they know anything pertaining
to that specific matter. Once we have that, we
will specifically address it in the summary. The
statements can be verbal, unless they have
specific information that the incident did
occur. Get this one out asap.

3.
I doubt if this will change the findings but at
least we will have addressed the matter.

File back to SAIiiiittfor action.

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PREVIOUS EDITIONS OF TRIS FORM WILL BE USED UNTIL EXHAUSTEDC

CID FORM 28

C 1
1 Oct 80 -
L`
DODDOACID-004548
AGENTS ACTIVITY slIATKARY Control Number
(CID Regulation 195-1) 0251-04-CID259-80285
TIME, DA AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY Coordinated with SA who related he had contacted the soldiers he interviewed and they related they do not remember hearing and never witnessed detainees being burned by hot pieces of metal. Email posted to file.
21 Sep 04.11. 614.4 ( (arsr-/ Received the Final Information report from Fort Bragg. Posted to File. ifUpdated AIR. Updated Final. To SACtillifitfor the review of the Final

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
Oct 80 u 6
DODDOACID-004549

Control Number

AGENTS ACTIVITY AlgiaRY
0251 04 C1D259-80285
(CID Regulation 195-1) --

TIME, DATE, AND AGENT

22 Sep 04

MUM
1166-i

SUMMARY OF INVESTIGATIVE ACITIVITY

SAC: Rev'd. Noted/complete the following: Reviewed and
signed final report. Forwarded email copies of final
report to those requiring email copies only. File to

for processing. F":,,,arTh:r4,..eika..

PFC

3&

. Forward hard copy Final Rpt per distro.
Forward original file to CRC as required.

2.

Noted there was no evidence collected.

3.

4.
No 4833 required.

Note that polygraph declination memo is with

5.

final report.

"101.111.116
PREVIOUS EDITIONS OF THIS ropm WILL BS USED UNTIL EXHAUSTED

CID PORN 28

7

ti U

1 Oct SO

e(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH B • UNDARY BLVD ATTN: CO-6-MACDILL AIR F RCE BASE FLORIDA 33621-5101 -
MS. JACQUELINE SCOTT
scottina centcom smil.mil

(813) 827-5341/2830

Page(s)

/5-/5

Referred to
Inspector General epartment of Defense Freedom of Information Act Privacy Act Office 400 Army Navy rive oom 223 Arlington, Virgi i is 22202-4704 Phone: (703)604-9775 E-mail: FOIA@dodig.osd.mil
DODDOACID-004552.

age(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 scotti@centeorn.smilmil
(813) 827-5341/2830
CID001 CRC(sc)
-CW3 eallallifpforcel.army.smilmil]
From:
Sent: Monday, October 04, 2004 9:15 AM
To: CID901_CFAc(sc)„,,.,„„
Subject: FWApalliC11325950

4FL1 4
0251-04-259-A.pdf 0251-04-2 59-B. pdf 0251-04-2 59-C. pdf
nOriginal Message--n66 -
CW4 MNC-I 22d MP Bn (CID) S-3

From:
Sent: Saturday, September 25, 2004 8:06 PM
To: 3 CID EOC (E-mail)
Subject: 0251-04-CID259

«0251-04-259-A.pdf» «0251-04-259-B.pdf «0251-04-259-C.pdf»

FOIA ROI 0251-04-259 email 1 of 1

1 -.25
DODDOACID-004554

.4o - - C_A cibc-)
INVESTIGATIVE WORKSHEET t --Si, 'Lot 'dr
DATA REOUIREO BY THE PRIVACY ACT
AUTHORITY TITLE 10. UNITED SYAYES CODE.S SECTION 3012(0) ROUTINE USES: Your oast sea* number and alms mons!
~nom fee 1001 onivoomoromoonisos ea
DISCLOSURE: Diwousu of your moil amity number a mummy 10eillioann to locilio am tooivol

43. SUBUNIT 44. FORT/CTY 3. STATE 4E. COUNTRY 47 ZIP CODE/APO 48 ADDRESS
42 MILITARY SVC
4e. CITY 50. STATE 51. COUNTRY 52 ZIP CODE1APO
iG9d2ir ‹o92-Ca0r--3 cvqt,
FAMILY MEMBER DATA
50. SPONSOR FIRST NAME . SPONSOR MIDDLE NAME53. JW I54. FAMILY REL 155. SPONSOR LAST NAME
p
58. SOCIAL SECURITY NUMBER M. VON GRADE 80. WON MCAC 81. SPONSOR UNIT ADDRESS
SPON ZIP CODE/APO62. SPON CITY 63. SPON ST 84. SPON CTY
OFFENSE
I
IBB. UFC r0. OFFENSE CODE UFC 72. OFFENSE CODE07. UFC BB. OFFENSE CODE88 OFFENSE CODE
ADMINISTRATIVE DATA
TELEPHONE S . ETS FCS/DEROS DATE INTERVIEW TIME INTERVIEW
START START
PLACE OF INTERVIEW DATE INTERVIEW TIME INTERVIEW PLACE OF INTERVIEW FINGERPRINT (PHOTO
END END
VEHICLE limes 0/ Omni dispassion
CORPORATION DATA
74. CONTRACTOR NUMBER 75. FED SERV/PROD 0 175. CORPORATION NAME
77. CORP ADDRESS 78. CORP CITY r. CORP ST 80. CORP CTY CORP ZIP CODE

B2 CONTRACT NUMBER
NOTES
HOME OF RECORD:
Home phone # :
EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED
CID FORM 44-R
1 DCE 117
DODDOACID-004555

"7.
it -'11 A
bA A '
ROUTINE USES: Your social security number and tithes personal informationAUTHORITY: Title 10. United States Code Section 3012 (g)
Are used as an additional/alternate means of identification ro facilitate and retrieval.
To provide manturiders and law enfenement officials with DISCLOSURE Disclosure of your social security M is voluntaryPRINCIPAL PURPOSE:
meats by which infinnustkin may be stearately identified. igoift -A-Rots ,---nfo!!oe -• • •
ItMettiti"Ceite :2. Action Cade:
28. Edue: 29;.Prior.RSCOrd; Marital:
23. Height 24. weld: 26. Eye Color: 69"
US 13 NO Matted
175 Brown
1( Branch:
:1=Tiletsas:444_36 Spointilitlina7:
32. Job Description/Location: 33. MC: 34. Security Cur:
• 7 Yes:Cl. Nota
FC Secret
38. Alias/Nicknames:37. Allas/Nidmaines:
40. Unit/ Organization:
Charlie Compnay, 3/505' Pamehut Infantry Regiment

42. Milliary Service: 43. Sub Unit: 44. Forty: 45. Mate:
Army

Fort Bragg NC
ill
. 56.•
61. Unit
59. Grade/Runic 60. MC:58. Social Security:
65. Phone: IA: Hm:
63. State: 64. ZIP/APO:
62. City: 71. UFC: 72. Offense Co&
70. Offense Code:
66. Offense code: 68. Whose Code: 69. UFC:
Dale / Tune Iateiriew ST T:
PCS/DEROS:
Dam: 30 Au ;..04 Time: 1200 Date / Thus kneiview END:Place of Interview: Date: 30 Aug 04 Time: 1318
Rm 203, Bid 8-1221, Fort Bragg NC 28310
Disposition:

78. Insurer..Policy: aii/Diite
-751•TYPe: 6.1tiebb9isail:
74: CitegcnY:
Yes: . No:EI
82. Vehicle Style: 83.0 of Doors: 84. Color: 85. Size: 79 Year: NO. Make: 81. Model: 89. DOD Decal Number:87. License Plate: 88 State:
86 V.1.N:
NOTES:
LAST HIV TEST:
..x... 27

DODDOACID-004556

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10. United States Code Section 3012 (g) ROUTINE USES . Your social security number and other personal inibrroation Are used as an additional/alternate means of identifushon to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security a is voluntary
means by which information may be accurately identified.
1. Rix Code: 2. Action Code: 3. Date: 6. Sequence I/ 7. Year: 8, Office 9. FOI S Cgrenge:
- - the' " •

19. PO Zip:
22. Ethnic: 24. Weight: 25: Mir: 26. Eye Color: 27. Cidzen: 211. Ethic: 29. Prior Record: 30. Markel: 205 Brown Blue US I VHS NO Married
31. MOS: 32. inh Description/Location: 33. MC . 34. Security Clr. 3541.00.!6.4.*:,„ 36. Spouse Milhary: Branch: 11BIP Driver FC No Clearance Yes:0 Na:
37. Alias/Nicknames: 38. Alias/Nicknames:
40. Unit/ Organization: 7:-Delta 1/505 th PIR
42. Military Service: 46. Country: 411 Zip Code/APO: Army US 28310
53. /UV:
60. MC. 61. Unit:
65. Phone: Wk: Hm:
rov7min MIMS

67. UPC: 68. OflEtiie COde: 69. UFC: 70. Offense Code:
Telephone: ETS: PCS/DRROS . Date /Thee 1nIciiiieviSTART: Date: 30 Au . 04 Time: 1415
Date /Tone Interview END: Date: 30 Aug 04 Time: 1511
Place of Interview:
Disposition:
76. Recovered: 77. Value: 78. Insurer: Policy: Year/Dein:44'i: Yes:0 No:D
79. Year: SO. Make: 81. Model: 82. Vehicle Style: 83. a of Doors: 84. Color: 115. Size:
86. V.I.N: 87 License Plate: 88. Slate: 89. DOD Decal Number:
NOTES:
LAST HIV TEST:
-28

DODDOACID-004557

DATA REQUIRED BY PRIVACY ACT
AUTHORITY . Title 10. United Slates Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additionaValtentate means of ideadfication to facilitate and retrieval.
PRINCIPAL PURPOSE. To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security I1 is voluntary
means by which information may be accurately idendfied.
6. Seven= D 7. Year: it. Office R. ,ROI rt Optesetc
cii
Ma Mail 3 Data
• .
15. Orie Neer 16: Date of Nth: 19. POB Zip:
20. Sex: 21. Race: 22. Ethnic' 23 Height: 24. Weight: 25. Hair: 26. Eye Color. 27. Citizen: 28. Edue: 29. Prior Record: 30. Marital: Male Caucusio 67" 200 Blonde Blue US I VHS NO Married
31. MOS: 33. Job Ilescription/Location: 33 MC: 34. Security Clr: 35. Physical Marks/ TOG 6. Spouse Military:
I 1B3P Infantry FC Secret Yes:. No:0

37. Alias/Nicknames. 38. Alias/Nicknames:
40. Unit/ Organization:
HHC 3/5056 PIR

42. Military Service: 45. Slate: 46. Country: 47. Zip Code/APO:
Army NC US 28310
52.:?#.9iderAPO:

IiiiNINIIIES011111111
ral°iNtft4W
54: Pin*. Rel: 65: qterldline:
Dep Wife

58. Social I .trkinity: 60. MC: 61. Unit:
64. ZIP/APO: 65. Phone: Wk: Hm:
66.Offerise Code: 67. UFC: 69. UPC: 70. Offense Code: 71. UFC: 72. OffenitiCode:
Telephone: ETS: PCS/DEROS: Dare / Time Interview START:
Dare: 31 Au: 04 Time: 0930
Place of Interview; Date Time Interview END:
Dale: 31 Aug 04 Time: 1023

Disposition:
74. Category: 75. Type: 76. ReCovered: 77. Value: 78. Insurer: Policy: Year/Cate Exp:
Yes: . No:.

79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. I of Doors: 84. Color: 85. Sire:
87. License Plate: 88. State: 89. DOD Decal Number:
NOTES: :=7-
LAST HIV TEST:
DODDOACID-004558

• DATA ' • UIRED BY PRiVACY ACT ROUTINE USES: Your social security number and other pagenal information
Title 10, United States Code Section 3012 (g)AUTHORITY:
Are used as an additionaYaltanate means of Identification to facilitate and retrieval.
. t
To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security if is voluntaryPRINCIPAL PURPOSE: mans by which information may be accurately identified.
6. Sequence U 7.. Year: 8. Office 91:40:4 Offen.se:
3. Date:
-CID -
..••
OEM
•18. POB St 19. POB Zip:
27 Citizen: 28. Ethic: 29. Prior Record: 30. Marital:
26. Eye Color
23. Height: 24. Weight: 25. Heir:
20. Sex: 16 NO hianied
US
Brown Brown
70" 195
Male
36. Spouse Military: Branch:35. Physical Marks/ Tattoos:
33. MC: 34. Security Cir:
31. MOS: 32. lob Description/Location:
Yos:0 Nola
FC Secret
HA' Infantry Officer
37. Alias/Nicauunes:
• •: • 11P Cell/Pager:
41 Unit Phone Number
40. Unit/ Organization:
43211.111P 111000
Della Company 3/505 th PR
46. Country: 47. Zip Code/APO:45. State:
42. Military Service: 43. Sub Unit: NC
US 28310
Army

51.C. 52. ZIp Code/APO:
SM.
53. JTJV -54. Fenny Rel:
Dep Wife

61. Unit:
60. MC:
59. OradaRank:
58. Social Security:
Hat:
65. Phone: Wit:
64. ZIP/APO:
63. State:
62. City:
73. UFC:71. UFC: 72. Offense Code:
70. Offense Code:
67. UFC: 68. Offiatie Code: 69. UFC:66. Offense Code: Date Time Interview START:
PCS/DEROS: Date: 30 Au 04
ETS:
Telephone: Time: 1520
Date / Time Interview END: Place of Interview: Date: 30 Aug 04 Time: 1606
Disposition: Year/Dite78. limner Pell ey:
75.-Type: • 76. Reoiveied: 71. Value:
74.tategort7
Yes:0 No:0
Private 83.8 of Doors:
82. Vehicle Style:
81. Model:
79. Year: 80. Make:
1111111M1
D. DOD Decal Number:
H. State:
87. License Plate:86.
NC
NOTES:
LAST HIV TEST;
3c]

DODDOACID-004559

CID FORM 66
1. DATE 2. TIME RECEIVED 7. CASE NUMBER
0900

0251-04-CID259-802852 Aug 04
gitSWIQ
3. OFFENSE
81,614--I
Aggravated Assault /Cruelty and Maltreatment
MIM
9. TYPE OF ACTION
4. SUBJECT
Unknown GC

5.mom ai-1./ jaw
10.
Mr IV; NDRS4111111111 REPORTS TYPE SUSPENSE COMP
6. CASE DESCRIPTION INI/SSI
UNKNOWN U . S . SOLDIERS ALLEGEDLY ABUSED HR. Sstc. 27 14401\ pR I OR TO HIS DETENTION AT THE BCCF . C_ Mr.p.0 1.1 -8{ (f) - cif
Zi Ot
11. OTHER ACTION 12. CID FUNDS
2-2.Serf O 11
ACTION RQRD COMPL DATE AMOUNT
FA-) givs§ 2:7 AUG D4 a. SereV
-31
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd Military Police Group (CID)

Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

26 Aug 04
CIMPR-FR
MEMORANDUM FOR Special Agent In Charge, 87th MP DET (ABN) (CID) (DSE), 3rd
Military Police Group CID USACIDC, Building 8, 1221 Randolph Street, Fort Bragg, NC

28310-5000
SUBJECT: Request for Assistance (RFA) (0251-04-CID259-80285)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24
hours of receipt. Reasons for non-compliance with the 24-hour response time limit will
expeditiously provided to this office.

2. This investigation was initiated upon receipt of Memorandum Of Transmittal (MOT) (0095-''•
04-CID789) Prisoner Interview/ Interrogation Team (PITXCID)(Fwd), 75 th Military Police (MP)

coVc.°If
Detachment (CID)(-)(Fwd), Baghdad Central Correctional Facility (BCCF), Abu Ghraib, Iraq
National 4:6174(

(IZ), wherein unknown U.S. Soldiers allegedly abused Mr
prior to his detention at the BCCF.

,
Detainee Reporting System (NDRS) number
41iiiiiii
41
interviewed Mr1111.11rwho related he had been ab sed in3.On 23 Jul 04, SA ,
*C-44111.Sif
various ways while at a • ton facility in the "Malutodii" area of Baghdad, IZ. M
loix -1.1 ittp-4
was captured on 20 Jan 04, with detainee number
(tug
net4ipturgga.44.-C4 /lb -3/505th Parachute Infantry Regiment (PIR), Ft Bragg, NC. SFC , , and 1LT rilifilipIII had been listed as the Detaining Official and Supervising Officer.
4. A review of Mr . apprehension form reflected he hacail tioi ed bily
.:/, 4, ft'i 1.4,4
iiiiiikit briC
and 1LTIMINIIIIR
5. Request your office locate, fully identify, and interview SFC concerning their knowledge of incidents involving the alleged abuse, identify the detention facility and determine which unit operated the detention facility Mr1111.111111111vas turned over to. Further, request your office attempt to locate, fully identify, and conduct a subject interview of
SAMOVIIU14. Conduct any other investigative
the soldier identified as 1111111. 1, identified in activity and questions deemed necessary. el`P` 164C-1 ( t
us.arm .mil.
6. POC is SA1111taillitglillliat DSNIIIIIMIllor email us.army .mil. Please acknowledge receipt of this RFA.
or the undersigned at .
Encls(2) (r)._:_-/a(66—(
1-AIR of SA impit 23 Jul 04 4 CW3, MP Special Agent in Charge
2-Apprehension Form of Mr LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
3 c.
tRic-t, -r From 111111111111WW111111111POraggtermytmil.? Sent nesd y, September 1, 2004 10:38 pm To 51us.army.rnll Cc Bcc Subject RFA
14 '4( b(stv4
(0_1
SA upOup
a turned down by CRC due to there was insufficient evidence to determine th
Unfo , .t4e 0Y rogue*
n question. This agent also overlooked getting SPCIIMINngerprinted
SPC was
and phOlOgitiphed. SPC be coming back in to get this accomplished. After collection of the fingerprints and Photograph, no further investigative activity will be anticipated.
SAIMICAC-I t 6E)- (
n
https://webmail.us.army.millframe.html?rtfPossible=true&lang=en 9/2/2004
33
6212 -1
From 4111111111111,SA"MIEMMIP.M 1Y±Mil.
Sent W esda September 1, 2004 0:18 am
s.arm .mil

To
Cc
Bcc
Subject RFA

SAV/1/49-1
, who is sending the request to CRC and
I turned the case file over to our polygraph tech, CW2
gill e_poly:d tomorrow morning, 1 Sep 04.
upon its approval (if it is approved) SPC
44 ( 106-14
SANS.
104C—f t b6-1
https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en 9/2/2004
34
DODDOACID-004563
1r
61-C-1 idor—
From .111111111111111111kSAANISMInraggATIY,111P

Sent T e • ay uut31,20043;15pm
us.arm .mil
To
Cc
Bcc
Subject RE: RFA0662-04-CID023 (0251-04-CID259-80285)

SA
fladita-SI
coordinate with SP nd offer him a
Not a problem, I will fully ID and Interview SS
poly, and add investigative activity to the info report.

?Abio—f
lt bb
p66-4
Origkipl Message
us.army.mil [malitZ1.11.111111111•Inbus.armv.mil]

From:
Sent: Auguk 31, 2004 1:11 AM To:. SA bilc-p it6-1 Subjait: -Re: RFA0668-04- D023 (0251-04-CID259-80285)
(96 —I
SA'' ter,
Thefi s for conducting the interviews. Could you lease locate, fully identify and interview SSG tatement). Also could you offer SPC
HHC 3/505 PIR (he was Identified in SF by name (in his statement to SA
poly. He has been the only one Identified by Mr allek
Thanks,
8/31/2004
https://webmail.us.army.mil/frame.htmprtfPossible=true&lang=en
35
fig.ea y
u .arm.m11
From
03 10 am ragg.armv.mil
Sent Tuesday, u ust4101141 9
To
Cc
Bcc Subject Re: RFA0668-04-CID023 (0251-04-CID259 -80285)
kisv- 4
HHC 3/505 PIR (he was Identified in SFC poly. He has been the only one identified by Mr Also could you offer SPC1M.C. 4( by name (in his statement to SA 4 .6P•41
IOU "4 106,`I thiiiiCS,
SAbetar

it
Jis for conducting the interviews. Could you please locate, fully Identify and Interview SSG
06-I
1014 rtL
SA SA mom
I have done the interviews of SFC100.11. and I have a full ID and subject Interview °MOM b Keg'
I have attached the rough draft of the Interviews. Of course the finalized 2823's are signed and Initialed. I have 13(0-1(
forwarded these interviews so they can be read and for you to determine if there will be any more investigative
activity conducted by this office.

SA
https://webmaii.us.army.mil/frame.html?rtfPossible=true&lang=en 8/31/2004
-36
\* 4 -•
From winigimS " imorago.armv,m11
Sent Tuesday, August 31, 2004 0:44 am b.
To us.arm .mil , us.army.mil
Cc

Bcc Subject RFA Attachments Sworn Statement Sworn. Statement Stryom Statement of
50K 45K 45K
oc roprimic
lox, I 6
SA t1 S414111/P
kgerL114*-(1
IIIIIIIISFINUMIR ana I have a full ID and subject interview I have attached the rough draft of the interviews. Of course the finalized 2823's are signed and Initialed. I have forwarded these interviews so they can be read and for you to determine if there will be any more investigative activity conducted by this office.
I have done the interviews of 1LT P
https://webmail.us.army.millframe.htnl?rtfPossible=true&lang=en n 8/31/2004
37
404L—t yostG,
From SA" bra .arm II
Sent Mo da st 30, 2004 9:26 pm
To us rm .m11
Cc
Bcc
Subject RFA

SA I have received you RFA and our case number is 0668-04-CID023 SA
S /
https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en 8/31/2004
3S
• Prisoner Interview/Interrogation Team (PIT)(CID)(FWD)
75th Military Police Detachment (CID)(-)(FWD)
Baghdad Central Correctional Facility (BCCF)
Abu Gbraib, Iraq APO AE 09342

26 Jul 04
CIRFR-PIT
MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment
(CID), Baghdad, Iraq, APO AE 09342

SUBJECT: Memorandum of Transmittal (0095-04-CID789)
I. On 02 Jul 04, this office was notified by the Joint Interrogation Debriefing Center (JIDC)] u
, ":,'
BCCF, Abu Ghruyeb, Iraq, that Detainee iimatilalifill110111111114 National Detainee
Vto -(f
Reporting System (NDRS) gm" reported US Soldiers had abused him while he was —
detained. Preliminary investigation revealed Detainee 11111111111111Pwas allegedly abused while
detained at a facility in "Mahmodia."

2. The results of our preliminary investigative actions are documented in the attached enclosures
and are forwarded to your office for disposition.
67— (

3. Point of contact for this report is SA 6111111•11.111111111111 at or e-mail: 1111/1111111US.Army.Mil.
End 01-5:-.Lbe•-/
I. AIR of SAW. 2, MP
2.
Dossier Ate cial Agent in Charge

3.
CID Form. 44 and Statement of SPC

4.
Compact Disc of Detainee File MM. 64C-1114fril

-.J DODDOACID-004568
!FJ
From rW/ff//MirSA" 61.0111e(abragc.army.mil
Sent Mo 1 S t ber 20, 2004 5:36 pm
To us,army.rpli

Cc Bcc Subject Question
SA never witnessed detainees being burned
Unfortunately, Everyone related that they do not remember healing and by hot pieces of metal. Sorry I couldn't help. #A61/1/36`i
n
https://webmail.us.army. mi.Uframe.html?rtfPossible=true&lang=en 9/21/2004
40n-
DODDOACID-004569
DEPARTMENT OF THE ARMY
87th MILITARY POLICE DETACHMENT (ABN)(CID)
3d MILITARY POLICE GROUP (CID)
BUILDING 8-1221 RANDOLPH STREET
FORT BRAGG, NORTH CAROLINA 28310-5000

• CIRC-ABB 1 Sep 04
MEMORANDUM FOR RECORD
toy-..41 SUBJECT: WARNING - USACIDC Channels only - Polygraph Information; SPC D Company, 11505th Parachute Infantry Regiment, Fort
10Er
Bragg, NC 28310.

1.
On 31 Aug 04, SP as afforded the opportunity to undergo polygraph testing. SPC agreed to undergo a polygraph test.

2.
On 31 Aug 04, SA oordinated with CW2 olygraph examiner, this office, who related he would review the case and determine whether or not SPC would need to under go a technical interview.

3.
On 1 Sep 04, SAVilitordinated with CW2 , who related the polygraph request was denied by Crime Records Center (CRC) due to that there was insufficient evidence to determine that SPC11111111Pwas in fact the in question.109C417w7

3. Point of contact for this memorandum is the undersigned, DSN: 236
to -4..k4-/
DISTRIBUTION:
1 - DIR, USACRC, Fort Belvoir, VA 22060

-CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060 1 - File
41
DODDOACID-004570

Doc_nid: 
2373
Doc_type_num: 
66