CID Report: 0278-03-CID519-62225

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CID report of investigation into a non-fatal shooting inside Camp Bucca, Iraq during a prison riot on September 22, 2003. The investigation determined that the use of live ammunition and the subsequent non-deadly shooting of one of the detainees was a “Justifiable Shooting” and occurred only after the guards properly employed non-lethal means of controlling the riotous prisoners. According to the report, the detainees were concealing their faces with towels and rags, and began “throwing rocks, wooden tent stakes, tin cans and water bottles filled with sand at the Compound guards while sporadically charging the fence”. The guards, fearing the fence would be penetrated, employed live rounds against the rioting detainees after receiving authorization from the Commander of the Relief to do so. One detainee was shot.

Doc_type: 
Investigative File
Doc_date: 
Wednesday, September 22, 2004
Doc_rel_date: 
Tuesday, March 1, 2005
Doc_text: 

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78TH MILITARY POLICE DETACHMENT (CID) (FWD) (-)
CAMP ARIFJAN, KUWAIT
APO AE 09366

22 Sep 04
CIRC-ABE
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CM REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL 0278-03-CID519-62225-5R3
DATES/TIMES/LOCATIONS OF OCCURRENCES: 22 SEP 2003/1200 — 22 SEP 2003/1245; COMPOUND #2, CAMP BUCCA, IRAQ, APO, AE 09375
DATE/TIME REPORTED: 22 SEP 2003, 1300'
b(z) b(0-1 h (7)c c.) -SA alaiiiMINIMINIMA ;
INVESTIGATED BY: SQA
SAMINOIMI O
SA/MiiNalariaraMASAMENIMNINNMIR
Olt
SUBJECT: 1. (UNKNOWN); [NFT]; 822ND MILITARY POLICE COMPANY, CAMP BUCCA, APO AE 09375; [JUSTIFIABLE SHOOTING] - b (1) ( 6) -VICTIM: 1. IV; aiiiiitalffiria, MALE; OTHER; CAMP BUCCA INTERNMENT FACILITY, BUCCA, IRAQ, APO, AE 09375; dm.[JUSTIFIABLE SHOOTING]
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
INVESTIGATIVE SUMMARY: This investigation was initiated based on information received Commander of the Relief (COR),111111111/M 822ND
by 1LT
Military Police Company (MP CO), Camp Bucca, APO AE 09375 of a shooting inside the Camp Bucca Internment Facility (CBIZ). 6C6)-66)o-2"
Investigation determined Mr IIMMIla was the victim of Justifiable Shooting when he
participated in concert with several other prisoners in a riot inside his assigned compound. Mr
1111111111110and other prisoners obscured their faces with towels and rags then began throwing
rocks, wooden tent stakes, tin cans and water bottles filled with sand at the Compound guards
while sporadically charging the fence in various locations. The Compound guards correctly
utilized the Rules of Engagement to no avail. Compound guards fired numerous shotgun and 40
millimeter non-lethal rounds into the groups to disperse them with no effect. Compound guards
fearing for their lives and the lives of their fellow guards and only after receiving authorization
from the COR, utilized deadly force to control the rioting prisoners and prevent the imminent
822ND MEP CO,
breach of the compound wire. SPC
(6 ib6 (-r)Cc-)-6
1


CBIZ, fired one nine millimeter round from her M9 pistol, SPC
U a/1822ND MP CO, CBIZ, fired two rounds from his M-16A2 and SGT Thj \, 411/0110 822ND MP CO fired one round from his M-16A2 at the rioting prisoners. Mr. .,-NINO was the only prisoner struck by a bullet; however, it was not know who's round struck
% ( v --' Mrifalffill. Mr MOW was struck by one bullet in the upper portion of the left side of
Th\'
as medically
r\,his chest. The bullet exited his body on the left side of his back. Mr ,AA evacuated to the British Army Hospital in Basra, where he is being treated for minor injuries
A
) 1 and expected to make a full recovery.

l -
„a Further investigation consisted of receipt of ROE, Use of Force documents, interviews of Company and Battalion Commanders, which did not change the out come of the investigation.
STATUES:
NONE
EXHIBITS/SUBSTANTIATION:
ADDED ATTACHED:
b(6).4 b (7)(0-1
9. Agent's Investigative Report (AIR) of SAWN. 2 Sep 04, detailing receipt of
USACIDC Command guidance to reopen the investigation.
h (&)-/ b 6)(c)-

10.
AIR of SAWN, 19 Jul 04, detailing receipt of RFA, coordination with CPT 1111111111. and CPT 4.....collection of evidence, interview of CPT and the forwarding of evidence collected. 61)(7--)-r,...,

11.
Sworn Statement of CPT 16 Jul 04, detailing his actions once notified

b(4)- G b (y)(c) -
of the riot and his meeting with lure...op
b(6) / )7 6.7)(c)--)
-
12. AIR of SAIIIIMID, 16 Aug 04, detailing receipt of RFA, interviews of LTC LTC .and coordination with SA.11111!)
MM. and
b W (7) (c) -
b()-3/ (.7)(c) -y

13. Sworn Statement of LTCB 10 Aug 04, detailing his knowledge concerning
the riot and the actions of his soldiers,
b co-, 1 fr(7)

14.
Sworn Statement of LTC .10 Aug 04, detailing her knowledge of the policy for Rules of Engagement.

15.
DA Form 4137, Evidence/Property Custody Document, Document Number (DN) 0140-04, 16 Jul 04.

ADDED NOT ATTACED:
Retained in the evidence depository, 22D MP BN, Baghdad, Iraq APO AE 09342:
2

DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78TH MILITARY POLICE DETACHMENT (CID) (FWD) (-)
CAMP ARIFJAN, KUWAIT
APO AE 09366

CIRC-ABE 2 Jul 04
MEMORANDUM FOR Special Agent in Charge, Rock Island Resident Agency, 3D Military
Police Group CID USACIDC, 110 Rodman Avenue, Rock Island Arsenal, Illinois 61299-7570
SUBJECT: Request for Assistance (0278-03-CID519-62225) (CAT 1)
I. This office is currently conducting a Justifiable Shooting investigation concerning the
shooting of Mr. Internment Serial Number (ISN) amliCamp Bucca (CB), Iraq (IZ).
) 16) --) 2. On 22 Sep 03, MR participated in a riot within the Internment Facility (IF), CBIZ, in which prisoners obscured their faces with cloth and began hurling rocks, tent stakes, tin
\OV.'‘ cans and water bottles filled with sand, at the guards. IF guards feared for their life, received authorization from the Commander of the Relief (COR) and fired at the rioting prisoners. Four guards fired, MR Milliairwas wounded, but it is unknown which guard actually shot MR
.811011111.
3 Request your office locate, fully identify, interview and obtain Sworn Statements from the
Company Commander and Battalion Commander of the 822D Military Police Company,
Arlington Heights, IL (NFI) at the time of the incident, in reference to their guidance passed on to
I LT Sigimgap, on the Rules of Engagement (ROE). Specifically: What was the local
policy for the ROE? What was the guidance to personnel on scene, pertaining to the use of
force? When could lethal vs. non-lethal ammunition be used? Also, please obtain the ROE for
this time period.
b (&) it2(-d0-7 ) 10 C.-)

4. The point of contact for this office is SAiumnimingesop, at DSNAIMAINAIP or by e-mail atalallailgarciarifianarcent.army mil.
" W01, P Special Agent in Charge

FOR OFFICIAL USE ONLY
Law Enforcerne -4 Sensitive
86
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78TH MILITARY POLICE DETACHMENT (CID) (FWD) (-)
CAMP ARIFJAN, KUWAIT
APO AE 09366

2 Jul 04
CIRC-ABE
MEMORANDUM FOR Special Agent in Charge, Rock Island Resident Agency, 3D Military Police Group CID USACIDC, 110 Rodman Avenue, Rock Island Arsenal, Illinois 61299-7570
SUBJECT: Request for Assistance (0278-03-CID519-62225) (CAT 1)
1. This office is currently conducting a Justifiable Shooting investigation concerning the shooting of Mr. 11111111.11111111.11111011111111.01111111., Internment Serial Number (ISN) gailliramp Bucca (CB), Iraq (IZ).
.-)1` ,
2. On 22 Sep 03, MR gitillinikarticipated in a riot within the Internment Facility (1.1-.),
‘_,
\O M n CBIZ, in which prisoners obscured their faces with cloth and began hurling rocks, tent stakes, tinLti cans and water bottles filled with sand, at the guards. IF guards feared for their life, received authorization from the Commander of the Relief (COR) and fired at the rioting prisoners. Four
\OtfC-
guards fired, MR iii1~0/Pwas wounded, but it is unknown which guard actually shot MR
411111.1111.
3. Request your office locate, fully identify, interview and obtain Sworn Statements from the Company Commander and Battalion Commander of the 822D Military Police Company, Arlington Heights, IL (NFI) at the time of the incident, in reference to their guidance passed on to 1LTIIIIIIIIMMOrm the Rules of Engagement (ROE). Specifically: What was the local policy for the ROE? What was the guidance to personnel on scene, pertaining to the use of force? When could lethal vs. non-lethal ammunition be used? Also, please obtain the ROE for
this time period.
b (-z)
4. The point of contact for this office is SA argriatimirigiiiiii. at DSNallijairaik or by e-mail atallIMINEINE.arifian.arcent.army.rni l .
6 (G) I
1.7 1-16C1
W01,
Special Agent in Charge

FOROiCor' gAL USE ONLY
FF I
C Pment Sensitive
Law Enf
SUBJECT: Third Information Report (0076-04-M065) continued: u
) )0(1C) 5. CFLCC ROE Card of CPT MEM. 6. Evidence/Property Custody Document Dated 16 Jul 04. 7. CID Form 44 pertaining to CPT alliellar

FOR OFFICIAL USE ONLY — Law Enforcement Sensitive
84
DEPARTMENT 014"1"RE ARMY
US ARMY CRIMINAL INVESTIGATION COMMAND
FORT MCCOY CID OFFICE
1753 SOUTH 11TH STREET
FORT MCCOY, WISCONSIN 54656

19 Jul 04CIRC-CRI
MEMORANDUM FOR Special Agent in Charge, 78thth Military Police Detachment (CID), Camp Arifijian, Kuwait, APO AE 09366
SUBJECT: Third Information Report (0076-04-CID065)
1.
Reference your Category 1, Request for Assistance (RFA) 0278-04-0D519-62225, received by this office on 7 Jul 04.

2.
All anticipated investigative activity has been completed by this office and is annotated in the below listed attachments.

3.
The following man-hours were expended:

a.
Administrative Hours: 2

b.
Investigative Hours: 3.5

c.
Travel Hours: 12

4.
.0015 Contingency Funds expended: None.

5.
Privacy Act disclosures: None.

6.
POC this office is the undersigned, DSN://aMRCOM: timmiiMER or E-MAIL: INNIIIIIMgemh2.mccoy.army.mil.

(6)
7 Ends 1-AIR of SA /NW* 19 Jul 04 CW2, MP Special Agent in Charge
2 - DA FM 2823 of CPT 16 Jul 04 3 - Copies of the 800 th MP BDE Rules of Engagement Procedures 4 — Copies of the Force Protection Plans For Camp Bucca, Umm Qsar, Iraq
FOR OFFICIAL USE ONLY—Law Enforcement Sensitive Only 83
DEPARTMENT 011 THE, ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78TH MILITARY POLICE DETACHMENT (CID) (FWD) (-)

CAMP ARIFJAN, KUWAIT ' APO AE 09366
6 Aug 04
C1RC-ABE
MEMORANDUM FOR Special Agent in Charge, Tamp Branch Office, 3D Military Police Group CID USACIDC, 7803 Hillsborough Loop Drive, Macdill AFB, FL 33621-5315
SUBJECT: Request for Assistance (0278-03-C1D519-62225) (CAT 1)
I. This office is currently conducting a Justifiable Shooting investigation concerning the
shooting of Mr. 1111111111111111111111.111111110.010 Internment Serial Number (ISN) glialltCamp Bucca (CB), Iraq (IZ). 13 CO 14
12 C7) Com) Li
2. On 22 Sep 03, MR 11111111111.10participated in a riot within the Internment Facility (IF), CBIZ, in which prisoners obscured their faces with cloth and began hurling rocks, tent stakes, tin cans and water bottles filled with sand, at the guards. IF guards feared for their life, received authorization from the Commander of the Relief (COR) and fired at the rioting prisoners. Four guards fired, MRalalliewas wounded, but it is unknown which guard actually shot MR
4.111111.1.
3.
Request your office locate, fully identify, interview and obtain Sworn Statements from LTC4wirmars. 724 MP BN, Fort Lauderdale, FL and LT CIIIIIMIIIIIIIIIIIIIIIIIIIIIIINIIP 3220TH USAG 3181 Gun Club Rd., West Palm Beach, FL, both of whom have been related to have been the Battalion Commanders of the 822D Military Police Company, Arlington Heights, IL (NFI) at the time of the incident. Request your office interview each person in reference to their guidance passed on to 1 LT 411101.11111111. on the Rules of Engagement (ROE). Specifically: What was the local policy for the ROE? What was the guidance to personnel on scene, pertaining to the use of force? When could lethal vs. non-lethal ammunition be used?

4.
The point of contact for this office is SA at DSN 41//0/1/11.or by e-mail at 11111.Lir ani fian.ancent.annv.mil.

b ( le) I ,.1

-06.111111
11111111111111111.
W01, MP Special Agent in Charge
FOR OFFICIAL. USE ONLY
Sensitive
Law—
Enf°1-cE82ent
DEPARTMENT OF THE ARMY
TAMPA BRANCH OFFICE (CID)
BENNING CID BATTALION, 3RD MP GROUP (CID), USACIDC
7707 HILLSBOROUGH LOOP DRIVE, BUILDING 172
MACDILL AIR FORCE BASE, FLORIDA 33621-5413

REPLY TO
ATTENTION OF

16 August 2004
CIRC-BAT
MEMORANDUM FOR Special Agent in Charge, 78th Military Police (MP) Detachment (CID) (FWD) (-), 6th MP Group (CID), USACIDC, Camp Arifjan, Kuwait APO AE 09366
SUBJECT: Second Information Report (0061-04-CID193)
1. Your Request for Assistance (0278-03-CID519-62225) (CAT 1) has been completed as documented in the attached enclosures. No further investigative activity is
anticipated.
2. Manhours expended:
4Administrative hours:
a.

b.
Investigative hours:

c.
Travel hours:

2
11
None d. Privacy Act Disclosures: None e. .0015 Fund Expenditures: None f. DD Form 2701:
WO
3. The oint of contact is the undersigned at DSN: eilliiii Commercial:
Cellular iM1/.1111. or emaill111111110@mail.navy.m il .

b(6) 1 17610 1
5 Enclosures
pecia ge in arge
Aug 04.
1 - AIR of SA A
2 - Sworn Statement of LTC 11/111M,
10 Aug 04.

3 - Sworn Statement of LTC 411.1101 b (0 1,
11 Aug 04. )
CID Form 44 of LTCOMNI

4-h t-7)('
5-CID Form 44 of LTCIRMilia

1, r "", liteu*
-
i F , 81 riiiggs 1 e
CID FORM 66

1. DATE 2. TIME RECEIVED 7. CASE NUMBER 22 Sep 03 1300 0278-03 -CID519-62225
3. OFFENSE 8. ASSIGNED TO 6(0 f
Justifiable shooting SAONE. b(7)6 ,)
4. SUBJECT 9. TYPE OF ACTION
None ROI
5. VICTIM 10. REPORTS
.011111/1/0~,NIMiNifili/WOM TYPE SUSPENSE
b (0 4 (-p)(C)
6. CASE DESCRIPTION
During a riot in Compound 2, guards discharged four live rounds. Mr.11111111111111111was struck in the upper left shoulder. c'c

EVIDENCE CUST OTHER. ACTIO 7)CG) ACTION RQRD COMPL 11. CRIMINAL LNFO 4.IP 30 S*1=' 12. DATE CID FUNDS AMOUNT ( g14 Es-If FSU
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DATA REQUIRED BY PRIVACY ACT
ROUTINE USES: Your social security number and other personal informationTitle 10, United States Code Seddon 3012 (g)AUTHORITY:
Are used as an additional/alternate means of identification to facilitate and retrieval.
-. .
DISCLOSURE: Disclosure of your social security # *is voluntary
To provide commanders and law enforcement officials with
means by which information may be accurately identified.

PRINCIPAL PURPOSE: 8. Office 9. ROI # Offense:2. Action Code: .3. Date: 4. Rd to Case: 5. Control: 6. Sequence # 7. Year:I. Rec Code:
Ce76.7A- /2 - CID 065 -
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19. POB Zip:
Date of Birth: :
15. Other LD Number:
1 ocial Secur IWO•
24. Weight: . Ir: 26. Eye Color: 7. Citizen: 28. Educ: 29. Prior Record: 30. Marital: .... I. Race: 22. Ethnic: 23. Height;.
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Yes:0
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l 39. Alias/Nickname -38. Alias/Nicknames: .
37. Alias/Nicknames:
• • Cell/Pager:
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40. Unit/ Organization:
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45. State: 4 . Country:. 47. i ' - 4, :I 43. Sub Unit: I 44. Fort/City: .
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57. Middle Name:
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53. JUV: 54. Family Rel: 55. Last Name:

59. Grade/Rank: 60. MC: 61. Unit:
58. Social Security: 63. State: 64. ZIP/APO: 65. Phone: Wk: Ha
62. City:
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70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:67. UFC: 68. Offense Code: 69. UFC:66. Offense Code:
, IrataratMEMPRUMi3O004,0400g Peft,
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PCS/DEROS: . . Date / Time Interview START:
ETS: 1 Date: Time:
Date / Time interview END: Telephone: I
Place of Interview . .
Date: • . Time: •
-
Disposition:
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Year/Date Exp:
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74. Category:
• Yes: ¦ No: ¦ ' . /
• 8 I. Model: 82. Vehicle Style: ' 83. # of Doors: 84. Color: 85. Size: 79. Year: 80. Make:
Sedan 2 Full size
87. License Plate: • 88. State: 89. DOD Decal Number:
86. V.1.N: •
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.A.A.A

.
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.
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LAST HIV TEST: . FOR OFFI...._ „ .
CID FORM 44-R-Online version FHTX, 1999

U IV L 1 .
LA;:. ;"---1RCEMEtii•
DODDOACID 009093

INVESTIGATIVE WORKSHEET
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, Unites States Code, Section 3012(g). ROUTINE USES: Your social security number and other personal Information are used as an administrative/altern, means of identification to facilitate filing and retri
PRINCIPLE PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified DISCLOSURE Disclosure of your social secunty number is voluntary
INDIVIDUAL DATA
LAST NA FIR NAME E NAME I GRADE
SO OTHER ID # D POB- POB-S k-A5 PO -C
SEX MOS 31N In ETHNIC c71 . HEI GHT Si 9 4 W EIGHT ( HAI II-EY PHYSICAL MARKS OR TATTOOSNlorv-e . N. CITIZEN USA gix 1-VRIOR REC,.S. r\l/A MRI ALIAS-NICKNAME(S)
22(3kA-- lA5ik(71(A ... e+ s4-tuott,A- IF CONTRACTOR, CONTRACT #
Oc-t- PAvv\ ()Jut-. UI1 TY /CQUNT R_yI (A) ZIP CODE 33(400
CITY C UNTY C HO E1111-11111111110-

SPON OR DATA
JUVENILE FAMILY REL LAST NAME
FIRST NAME MIDDLE NAME SOCIAL SECURITY NUMBER GRADE ORGANIZATION/UNIT
CITY STATE COUNTY/COUNTRY ZIP CODE TELEPHONE #
ADMINISTRATIVE DATA
ETS DATE DEROS DATE TIME INTV START TIME INTV END DATE OF INN
PLACE OF INTERVIEW
FINGERPRINT PHOTO VEHICLE YEAR VEHICLE MAKE VEHICLE MODEL STATE TAG #
VEHICLE IDENTIFICATION N MBER
CORPORATION DATA
CONTRACTOR NUMBER
FED SERV/PROD # CORPORATION NAME ADDRESS
TELEPHONE NUM BER
CM' STATE COUNTRY ZIP CODE CONTRACT NUM BER
CID FORM 44-R (Automated) 1 Dec 87
EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED KEFFWEECCEM-14W-64V
EXHIBIT
—=
Law Enforc691en ensit

INVESTIGATIVE WORKSHEET
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY. Title 10, Unites States Code. Section 3012(g). ROUTINE USES: Your social security number and other personal Information are used as an administrativeialternate means of identification to facilitate filing and retreva
PRINCIPLE PURPOSE To provide commanders and law enforcement
officials with means by which information may be accurately identified DISCLOSURE. Disclosure of your social secunty number is voluntary

INDIVIDUAL DATA
LAST NAME FIRST NAME MIDO irME I GRADDE
_.r( -TZ
OL
SOCIA OTHER ID # DOB POB-CITY POB-ST POB-CTY
=Mr k s il—
WEIGHT HAIR CITIZEN EDUC PRIOR RE ORD EX
S RACE ETHNIC HEIGHT EYE MARITAI 0 ri— 14 S
Vi ki Z/ 0 13 2 12— NI
1 1 ,/
MOS SECURITY PHYSICAL MARKS OR TATTOOS ALIAS-NICKNAME(S)

'3f (A-5 •"-'-e___ 1,-l Ps-
ORGANIZATION/UNIT ADDRESS IF CONTRACTOR, CONTRACT # 1 a 4 4--, .i-4 1").3 A)
STATE COUNTY/COUNTRY ZIP CODE TELEPHONE .
CITY C----1._
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4- La,,, c1 ,--( 4_,..ie LA s '3 •R'37_. )9
HOME TELEPHONE #HO
IIIMINIEr
CITY STATE COUNTY/COUNTRY ZIP COD CELL TELEPHONE #
C.A. 5
1111111111 air
SPONSOR DATA
JUVENILE FAMILY REL LAST NAME FIRST NAME MIDDLE NAME
GRADE ORGANIZATION/UNITSOCIAL SECURITY NUMBER STATE COUNTY/COUNTRY ZIP CODE TELEPHONE #CITY
ADMINISTRATIVE DATA
DEROS DATE TIME INTV START TIME INTV END DATE OF INTV
ETS DATE FINGERPRINT PHOTOPLACE OF INTERVIEW VEHICLE MAKE VEHICLE MODEL STATE TAG # VEHICLE IDENTIFICATION NUMBERVEHICLE YEAR
CORPORATION DATA
FED SERV/PROD # CORPORATION NAME
CONTRACTOR NUMBER TELEPHONE NUMBERADDRESS STATE COUNTRY ZIP CODE CONTRACT NUMBER
CITY
CID FORM 44-R (Automated) 1 Dec 87bEDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED
FCFORkgRe&PWEIWY EXHIBIT
Law E68)ruement Sensitive
C)6,1 1i -V --4,..511-'& trair .
DETAINEE ASSESSMENT TASK FORCE REVIEW OF ROI 0278-03-CID519-62225
Background: The Commander of Relief authorized the use of deadly force to quell a riot during which detainees were throwing cans and water bottles filled with sand at the guards. In the interview of ILT .he states he advised the battalion that the detainees had begun to riot and that he advised his tower guards to use lethal force if they felt threatened or thought they were in danger. 1LTIMMIrMstated he complied with the "Rules of Engagement" (ROE), dated 24 Jun 03.
Finding: The investigating office did not obtain a copy of the ROE and 'append it as an
attached exhibit to the final report.
Recommendation: Obtain the requested documents, if available, and attach as exhibits to the ROI, via a Supplemental report. If not available, provide supporting documentation to that effect.
Finding: Neither the Battalion nor company commander were interviewed to determine
if either one authorized the use of deadly force. As documented in the final report, 1LT 111111111111/11.may have been in violation of using deadly force without prior
authorization and/or negligent in the resulting shootings.
Recommendation: Conduct interview of the battalion and company commander and
determine what their guidance was regarding use of deadly force. Consider obtaining
sworn statements and attaching those to the supplemental report.
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
67

Page(s)


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

Page(s)
5Go •
4--

Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jones@hoffman.army.mil
(703) 325-4053
Page(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT scottigeentcom.smil.mil
(813) 827-5341/2830
CIRC-ABE SUBJECT: Ninth Update of Category I Monitorship ROI 0278-04-CID519-62225
3. Point of contact is the undersigned at DSNIIIIIIINPor email at effiranga r i fjan.arcentarmy.mil.
b(
ii111111
CW2, MP Special Agent in Charge
19

DEPARTMENT OF THE ARMY
78TH MILITARY POLICE DETACHMENT (CID)(-)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
CAMP ARIFJAN, KUWAIT
APO AE 09366

REPLY TO
ATTENTION OF

11 Sep 04
CIRC-ABE
MEMORANDUM THRU:
Commander, 3RD Military Police Group (CID), ATTN: Operations, 4699 North 1St Street, Forest Park, GA 30297-5119 FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: Ninth Update of Category I Monitorship ROI 0278-04-CID519-62225
1. References:
a.
CDR 195-1, CD Operations, Paragraph 4-6

b.
CIDMAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:
a.
Subject identified to date: None

b.
Investigative activity conducted during the reporting period (5 Sep 04 — 11 Sep 04):

1. Completed Final Supplemental Report, awaiting Document Number for submitted evidence.
c. Investigative activities to be conducted and/or considered:
1. Case is pending final administrative processing of the Final Supplemental Report.
d. Problem Areas: None
FOR OFFICIAL USE ONLY
LAW ENFORCI1SIENT SENSITIVE

Control Number
AGENTS ACTIVITY SUMMARY
0278-03-C1D519 -62225
(CID Regulation 195-1) SUMMARY OF INVESTIGATIVE ACITIVITY
TIM•, DATE, AND AGI.NT
Received case from TC for FSU corrections.
1000, 31 Aug 04
Stamped all documents.
1010, 31 Aug 04
NOW
Made corrections to FSU.
1030, 31 Aug 04
File to TC for review.
1145, 31 Aug 04
azArt u FS.netej.i4/1-Fi 2 4, it_ 60-4. r.1"7"1-S
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CII) FORM 2.8
QA
9 - 2 21,5
oL 7 -0 -
(CID Regulation 195-1)
TIME, DATE, AND AGENT
0900, 11 Au 04 SA
0910, 11 Aug 04 SA1E.
1655, 16 Aug 04 SA 11111111P
1/4),C3 C
NIP

SUMMARY OF INVESTIGATIVE ACITIVITY
From 9-11 Aug 04, SAIMIlithis office, made numerous coordinations with SA ellaiiii.Tampa BO CID, in reference to RFA.
Received evidence from Fort McCoy CED office. Evidence was re-sealed and sent via Registered mail #RA 075-584-230 US to the Theater Evidence Room.
Coordinated with SAMIIII0who related the interviews of LTCAIMIIIM ad been completed and the info report was being mailed to
and LTC
this office.
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PREVIOUS EDITIONS OF THIS FORM WII I BE USED UNTIL EXHAUSTED
CID FORM 28.I Oct 80. 16
DODDOACID 009083
AGENTS ACTIVITY SUMMARY
(CID Regulation 195-1)
TIME, DATE, AND AGENT
1410, 3 Aua 04 SA
1235, 6 Aug 04 S AMMER
12-5-,t) 111t04 SA
1245, 6 Aug 04 V SA \VI
\06311445, 6 Aug 04
SAWINN
SUMMARY OF INVESTIGATIVE ACITIV1TY
Received Information Report from SA dm which included AIR of SA41110
16 Jul 04; Copies of the ROE; Copies of
Sworn Statement of CPT
the Force Protection Plans for Camp Bucca; CFLCC ROE card; ECD, 16 Jul 04;,

b 4) I, 4
and CID Form 44 for CPT
b(7)(c)
AGENT'S COMMENTS: AIR of SAGO. related 2 people were identified as and LTCB
being the BN CDR at the time of the incident, LTC gaggias Neither person was in the AOR of Fort McCoy.
showed him to be assigned to
Review of AKO white pages for LTC the 724 MP BN, Fort Lauderdale, FL. 13 to-10 4.-06'") c' showed him to be assigned to
Review of AKO white pages for LTC
the 3220 USAG, 3181 Gun Club Rd., West Palm Beach, FL 33406.

Drafted RFA to Tamp Branch Office, CID to interview LTCslIMMIll and

11111111111.
To SAC for review.
1 /7 jec)
L./
("A
is -7C e_
rec
11111111111,
/10, 21:1 1
bPREVIOUS EDITIONS OF THIS FORM WILI 5E USED UNTIL EXHAUSTED
CID FORM 28
t 8n
AGENTS ACTIVITY SUMMARY CONTROL NUMBER
(CID Regula ion 195-1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

Received message from e-mail system administrator, stating e-mail to SA
0900, 7 Jul 04
SAMOIN
0905, 7 Jul 04
SAO/NW
1830, 7 Jul 04
SAMita
1930, 7 Jul 04 SA _-
1855, 13 Jul 04 SAONE.
1820, 18 Jul 04
SAWN.
1335, 19Jul 04
SAL

0900, 20 Jul 04
SAMIIM
1120, 21 Jul 04 SA NINO
0850, 22 Jul 04 SA NNW
did not go through.
Re-sent RFA to SA! (.0
\I OU;
Received e-mail from SA 11111111111119 verifying receipt of RFA. ,
Received e-mail from SA illIllNIMstating case number was 0076-04-CD065.
A review of e-mail account showed no response from ref to RFA status.
in ref to RFAA review of e-mail account showed no response from SA
status.
E-mailed SAMMISto attain the status of the RFA.
Received e-mail from SA , C, Fort McCoy CID, who
related the RFA had been completed and documents had been collected as
evidence, which would be sent to Fort Knox RA CID, to be mailed to this office.
E-mailed SA explaining that this office did not have an evidence room and to send the evidence directly to the Theater Evidence Room in BIAP. SA included the address for the theater evidence room and requested b (.) 1
electronic copies.
19(1)0')
Received e-mail from SA re ating his office did not have the capability
to scan and send electronic copies of the paperwork, but that he was able to send
the address to the Theater Evidence Custodian to the Fort Knox RA, CID, so that
the evidence could be sent direct.
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a4ze
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PREVIOUS EDITIONS OF THIS FORM Will 4.E USED UNTIL EXHAUSTED
CID FORM 28 1 net 80
DODDOACID 009081
Lontrot rummer
AGENTS ACTIVITY SUMMARY
-
0278-03CID51962225
-
(CID Regulation 195-1)
TIME, DATE. AND AGENT
1000, 2 Jul 04 SAWN.
1035, 2 Jul 04
SAMINNS
1050, 2 Jul 04
SAWN.
1600, 2 Jul 04 SA .1111111111
1830, 2 Jul 04
SAIIIEMO
2005, 2 Jul 04
SA,
2015, 2 Jul 04 SA MEM
2210, 2 Jul 04
SAIMIII.
2225, 2 Jul 04
SAMNA,
2320, 2 Jul 04 SAIIIIIIIIIIIIIIP
2335, 2 Jul 04
SAe/Nria
1805, 6 Jul 04
SA OEM
2245, 6 Jul 04
SAINIININ
2300, 6 Jul 04
SA11111111..

SUMMARY OF INVESTIGATIVE ACITIVITY
Received case file from SAC and received briefing on case status.
Researched location of 822 MP CO via interne and found unit's location listed as Arlington Heights, IL.
Drafted RFA to be sent to Rock Island Arsenal RA, to interview Company Commander, Battalion Commander and obtain Rules of Engagement (ROE).
To SAC for review.
Corrected RFA. SAC signed original.
Attempted to contact Rock Island RA, received recording that phone number had been changed.
Contacted Rock Island Police Department who related Rock Island RA moved to Fort McCoy, WI, but had no contact information for new office.
Researched CID web-site phone directory, no new phone listing posted.
Called Fort McCoy operator, received numbers for CID office.
Made numerous phone calls attempting to contact CBD office, all numbers were
answered by recording. Left message with CA's contact information requesting
office contact CA asap in reference to Cat 1 RFA.
Briefed SAC on status of RFA, who directed to make continue to try and make
telephonic contact with CID office. But not to send RFA until correct office
information has been verified.
3-6 Jul 04, numerous attempts to contact Rock Island CID met with negative
contact.
b(4-1 1,6)(6)- - )
Contacted SA MINMINIINIIIIIFort McCoy RA, CID (Formerly Rock Island
RA, CID) who related the Rock Island CID office moved to Fort McCoy in May
04. Briefed SA 'n Cat 1 RFA, who related his office was over-budget on TDY funds and had to receive approval for any TDY from their BN OPS. SA
allallarelated once he received answer from BN OPS he would notify CA of RFA status.
E-mailed RFA to SA
PREVIOUS EDITIONS OF THIS FORM M13. BE USED UNTIL EXHAUSTED
CID FORM 28 I Oct 80
Alort,1113 Al. 11 V 11 I
0278-03-CID519-62225
(CID Regulation 195-1) SUMMARY OF INVESTIGATIVE ACITIVITYTIME, DATE, AND AGENT
APs Genii ( o*itt y ezia so/ to ctmititi4 a sift/ review ofillis s 6'741
5-itc eftladd, Yilv m -fit's fife pi neriel -
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PREVIOUS EDITIONS OF THIS FORT 2ILL BE USED UNTIL EXHAUSTED
CID FORM 28 no n
DODDOACID 009079
Control Number.-‘7843-111/519-62225
AGENT'S ACTIVITY ,i.TIVIMARY.(CID Regulation 195-1)
TIME, DATE, AND AGENT
1615, 06 Oct 03
SA atfaira
I: 15 T: 0
'7 orc)-3
MEP

CC -1 —(
NM"
WWI
ocn" 03
111111111111111V

SUMMARY OF INVESTIGATIVE ACTIVITY
Drafted 1 St Supplemental Report to add Mr. 111111111.110information into the victim block of report. To SAC for review. b (6,) q
,
b (IP) C (1-4.PG.E(
1-De-1111`\-`41-\LO .
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(G) 3 b (7)(6) 3
CID FORM 2S FOR OFFICIAL USE ONLY PAGE 3
I OCT 80
11

0278-03-CID519-62225
(CUD Regulation 195-1)
1500, 23 Se 03
Sep 03
1830, 23 Sep 03

N
0830, 24 Se 03
1500, 24 Sep 03
41061.111111
1513, 24 Sep 03
1900, 24 Sep 03
-V
111111P

cr:3
Interview of SGT fir (See AIR) 6 60- (,
u (1)6c) -

Briefed 1LT 11111111PSJA (See AIR)
Briefed CW341111/1111Mon investigation and collection of brass casings was unnecessary due to the lack of recovering of the projectile and the shooting was justified. CW3 failljallrelated supporting evidence existed in form of statement to relate what was elated collection of rocks, cans and bottles thrown at
thrown at them. CW3
soldiers unnecessary.

b
1.7
ho related photographs of injuries to SPGGIMIlli
Briefed CW
unnecessary.
b(b) 1 Vc)

'
coordinated with 223 MP CO and attempted to obtain medical report from
SA
British Army Hospital with negative results.

Bnefed 1SGOIMININS
1) C-1 )(°
Made corrections to Initial/Final to SAC for Review

-d-0,* 47.)e,.ft.i..,er.• •
FV-4— .
e --cod'' :-rc, 1-d,s /3 +C-t 7c'
,
‘b5 t bA_
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kc 4
k__A/L 011111. c
0 T20 ieLl Lk! it-cJ-. TC) C.-RC F

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.
CID FORM 28 1 OCT 80 Page
10
(CID Regulation 195-1) 0278-03-C1ll519-62225
300, 22 Sep 03
1320, 22 Sep 03
330, 22 Sep 03 1400, 22 Sep 03 430, 22 Sep 03 500, 22 Sep 03 1500, 22 Sep 03 1530, 22 Sep 03 1640, 22 Sep 03 1700, 22 Sep 03 735, 22 Sep 03 800, 22 Sep 03 900, 22 Sep 03 952, 22 Sep 03 010, 22 Sep 03 130, 22 Sep 03 120, 22 Sep 03 400, 22 Sep 03
430, 22 Sep 03
CID FORM 28 1 OCT 80
Initial notification of shooting inside Compound 2 by ILT..........See AIR)

SA briefed CW3 on notification.
Interview of SPC......See AIR)
Briefed ASACIIIMIN.
Interview of SFC.....See AIR)
Interview of SGT4.1111111See AIR)
Interview of SGT .(See AIR)
Crime scene examination of Compound 2 (See AIR)

See AIR)
Coordination with SSC...Nand Interview of SGT Briefed LTC/1111.11.1.)n investigation
Interview of SP See AIR)
Interview of CPTSIII.See AIR) l* 1-, ylo
Interview of SPC (See AIR) `J')Lti
Interview of SOTalliNaSee AIR)

Interview of 1LT..........See AIR) briefed 1LT.11111111.1.3n investigation (See AIR) briefed LTC.11111.1.on this investigation.
Interview of SGT See AIR)
Interview of SPC.1111111kSee AIR)
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.
9 Page 1
..A
-A•
SEQUENCE NUMBER
CONTACT IINIFOltiv1-1.-Tt -... .---,-:1,.
. ,
1
.A....0A-
DATE OFFENSE SUBJECTNICTIM ASSIGNED TO: :nitAcy 7„ s j-,-F", Ve_ ..5 A6,74 ,4 a.. A, .„-,, ..../ri . 5.4? NM
•A_-__,A_
, Phone Number
CONTACT.:tii16:---Ja*­
: 4.1.1111.
[sit jimmilp
J D
8

To: sgpmillME-mail); Mailcicr (E-mail); (E-mail) 6 U.)" / 1
Subject: FW: Initial and Stat b (1)(A-) -
Original Message
From:. us.army.mil rmailto:M11111.111110us.army.mil)
Sent: Thurs ay, October 02, 2003 2:53 PM
To: allillillipus.army.mil

Subject: Initial and Stat lo (6-) - ") -b (,1) 6 '
FOR OFFICIAL USE ONLY
Law EriorGement Sensitive
10/6/2003
CW-3 733d MP BN (CID).\I" .(9) ' v
LiA) 1:0
b
From: allielliar W4 3 MP GRP CID S3 OPS
Sent: Friday, October 03, 2003 9:54 AM
To: 411.11.101.111111111111.1
Subject: FW: Initial and Stat

4111.1111111111111111
CW4, USA
Group Operations Officer
3D MP Group (CID)(FWD)

"Common Sense Will Prevail"
Original Message
li
, \, i From:.CW5 [mailto:0111111111@belvoir.army.mil] ,t).Sent: Thursday, October 02, 2003 11:43 AM _.,\ G To:.aIIIIIIIIIICW4 3 MP GRP CID S3 OPS '; 3CIDEOC; CPT - USAG-JA;
3; 41011/MOCW4;
, U*4; aMillillCW .m; il;us.army3., , - CW4; CPT, 3rd MP GP (CID); alli11111111111.CPT CFLCC-C3; Millnifalt illiaralle;
Subject: RE: Initial and Stat
2d status report 0086-03-CID939-64012. Your attention directed to CIDR 195-1, paragraphs 5-21j and
7-7a and DODI 5505 7, section E1.1 6 (attached).

Reference 2d
Request 3d status report be prepared deleting...Sas a subject of justifiable homicide Subject is "None"
Also, reference initial/final(c) 0278-03-CID519-62225. Request supplemental ROI be prepared listing
as an entity of the ROI. If alillilliis not the subject for any infraction of confinement rules/regulations, then
list him as a victim of justifiable shooting and modify the language in the victim block. An entity is needed for ROI
retrieval purposes.

Thanks,
amINIIIIIIII
CW5, MP
Chief, Investigative Operations Division

Original Message-----
From:111111111111111111(mailto.1111111111.us.army.mill
Sent: Thursday, October 02, 2003 6:43 AM

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
10/6/2003
DODDOACID 009073
"Pcggf2iff

"
RE: 0278-03-519 47
since they believed the shooting was justifiable due to the circumstance of rioting, they didn't advise anyone? (There's no 3881 in case file and no coordination were made with SJA until the next day after all interviews had been completed)
3. Since there's a victim m this investigation shouldn't the subject be something other than NONE. (JUSTIFIABLE SHOOTING) as it is listed in
final supplemental report?
rm uncertain of the answers to these questions as I have researched 195-I and have a different opinion of how this report should have been closed. I'm not trying to generate more work, rm just searching for a clear understanding.
Thank You for your assistance in this matter Sir!
NO.
\jolt°-
Original Message
From: us.army.mil [ mailloillanillgarvus.aimy.mil
mailto as.atmv.mil ]
Sent: Wednesday, May 26, 2004 2:54 AM b(c,i 3

-3
To: .....
Subject: ref. 0278-03-519 I., 6 ) CC;)

v
Sir,
Here is the example I promised. Please let me know if you have trouble
opening it.

Thanks,
Case 0278-03-CID519-62225 Case Review (AREFJAN).doe Case 0278-03-CID519-62225 Case Review (BN) doc Final Supplemental Report 0278-03-CID519-62225 pdfl
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive 5
co7nnn4 DODDOACID 009072
Dit7t-a3 -ay-aigfe-162:-,3-,-,5-
RE: 0278-03-519
411.0.11111111W01 78 MP DET
From: CID /11/1.111/11/11.us.army.mil] (1---7.--4
6 Y to C*0 (-/-
Sent: Wednesday, May 26, 2004 11:23 AM
To: 1.11111111111111W01 78 MP DET'

Subject: RE: 0278-03-519
Good job on the review.
1. Yes a person should be in the subject block as the shooter. We have doon some as putting the unit as the subject to keep
the MP out of the subject block if it was in deed a good shoot. We have only done prison cases and the prison OPS, MAJ or
other officer in charge explained rules of engagement before shooting incident. So if you got no such information as to

whether a person advised the shooter of his rules of engagement before shoot, they should have had the shooter in the subject
block.
2.
Yes all personnel should have been advised on 3881 before interview since we had a death, Justifiable Homicide, as it
shoot be called.

3.
Yes, subject and justifiable homicide.

4.
You should if you think proper, dispatch another supplemental report, just an FSU to fix the case if you think it is the right

thing to do.
----Original Message From: allIMMISW01 78 MP DET To:ginfilgragOus army.mil' Cc: CID Sent: 5/25/04 12 . 53 PM ' Subject: RE: 0278-03-519
Here is the review I conducted for file 0278-03-CID519-62225. I was uncertain as to which letterhead you wanted so I sent them both.
mraINIMIN
I have some questions concerning this case for my professional development:
1. This case was listed as a justifiable shooting, shouldn't we have identified a subject (shooter) in this investigation since we had a victim, which we know was shot by a soldier and leave the offense as
justifiable shooting?
2. Shouldn't we have advise all personnel who fired there weapons at the prisoners, since it was uncertain at the beginning of the investigation as to whether or not the shooting was justifiable? Or
FOR OFFICIAL USE ONLY
Law E
-forcement Sensitive
4
5/27/2004
(,)_.. „),03._ c.Ib.s.(7_ 4 2 2 ZA
Thanks, that's what I figured. I'll have both of mine to you in the morning.
ND
(0-1
b (i) 66)-)
SAWNMOM
Special Agent in Charge
78TH MP DET (CID)(-),
Camp Arifjan, Kuwait
APO AE 09366
DSN:
CELL:

Original Message ,
From:4111111111111[mailtoallinlipus.army.mil] bb ()-I Sent: Saturday, September 11;20043:32 PM h (7)(6) -I
To: 4111111.10SA ARCENT KU'
Subject: RE: Bucca Confinment Facility Contact Phone numbers.

Yep, afraid so. But you can put just indicate in the update that the case is merely pending final administrative processing of the final report.
Original Message From:bSA ARCENT KU Cmailtoillailliparifjan.arcent.army.mill Sent: Saturday, September 11, 2004 4:24 PM To: bus.army.mil Subject: RE: Bucca Confinment Facility Contact Phone numbers.
Chief,
I found the Final Supplemental doesn't have the Document Number for the Not Attached Exhibits. I called- and they haven't received the evidence yet. Is there a way I can go ahead and close this, or do I have to leave this open and wait for them to get the evidence so can I get an evidence document number?
V/R
SAaIIIIIIIIIIIIIIIII Special Agent in Charge b CO - I
78TH MP DET (CID)(-), Camp Arifjan, Kuwait b (1 )(t) -1
APO AE 09366
DSN:
CELL -
Original Messa e

From:b[mailto411111111111pus.army.mil]
Sent: Saturday, September 11, 2004 2:08 PM
To:b -SA ARCENT KU'
Subject: RE: Bucca Confinment Facility Contact Phone numbers.
You'll need to do a close out update saying you published the final on whatever date. That closes out the updates.
3

FOR OFFICIAL USE ONLY

CIRB-B AD
SUBJECT: Review of Report of Investigation 0278-03-CID519-62225
rounds were fired and no shooter can verify if they actually hit a prisoner. There were no
interviews conducted of prisoners. There was no documentation concerning the
examination of other prisoners to determine if there were any other victims. The Red Cross personnel were not interviewed. l st Supplemental was generated to re-open case adding Mr. 4.11110as a victim. The offense of Justifiable Shooting is listed in report, however no
mention of who stated shooting was justified in supplemental report. A Final Supplemental
Report was generated to close this investigation. This report failed to establish who justifiably shot Mr. Orfiragiat
3. POC this memorandum is the undersigned at DNVT
b CO- i h 67)0)-i
W01, MP Special Agent in Charge
FOR OFFICIAL USE ONLY Page 2 of 2 Pages
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
2
DEPARTMENT OF THE Atm\
78th MILITARY POLICE DETACHMENT (CID) (FWD) (-)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

CAMP ARIFJAN, KUWAIT
APO AE 09366
26 May 2004CIRB-BAD
MEMORANDUM FOR Commander, 22 nd Military Police Battalion, BIAP, APO AE 09335
SUBJECT: Review of Report of Investigation 0278-03-C1D519-62225
1.
A review of the above-cited ROI revealed the following operational and administrative deficiencies.

2.
This ROI was listed as an Initial/Final C Report with no subjects or victims listed. Before the interviews were conducted concerning the shooting in compound 2, Camp Bucca Prison, 5 (4) none of the soldiers were advised of their legal rights. SPC 1111111111.0SPC MM. /0 (7),-( and SGT4111111111.dmitted firing lethal ammunition at the prisoner during the riot and no le-.)-z one was listed as a subject. If it was unclear as to who shot

Civilian,_ then we should at a minimum listed the unit
with name unknown in the subject block. Mr. 4111111111114 should have been listed as a victim since a soldier shot him. There were no statues listed in final report. The offense in this case should have been Justifiable Homicide. During the crime scene examination
evidence was noted at the scene, however no evidence was collected per order of OPS due to compound 2 was unsafe to re-enter. The Agents Investigation Report (AIR) revealed the Staff Judge Advocate (SJA) opined Justifiable Shooting, however there's no mention of SJA in final report or offense(s) in statue. There is no record that the commander was coordinated with at the end of the investigation only 1 SG. SPC MIIIIMKstated she aimed at a prisoner and fired at him, however she was uncertain as to whether or not she hit
further stated the prisoner had his face wrapped with a towelthe prisoner. SPC
hi._ z
and a can in his hand, which she could see his eyes. SPC interview was unclear why she thought her life was in danger as none of the prisoners ever broke throug& . (7)(c) _ 6 the wire. After the first shot she stated the prisoners moved away from the fence. More time and effort should have been placed on the interviews to determine who shot Mr. al
NOM. The Red Cross personnel who were in the compound prior to the riot knew the prisoners had demands and stated if there needs were not met there was going to be trouble. This is a critical issue and could have given the MP's an opportunity to be better prepared. SPC stated he fired two rounds and there's no mention of where he was aiming because he quickly ducked. SPC was not asked any questions in his statement.
stated he aimed center mass at a prisoner when he fired his weapon, however
SGT
the prisoner did not go down. SGT ONIMMtated the prisoner was about to throw
something metal at SPC and he felt her life was in danger and fired a shot

center mass at this prisoner. There's only one person listed as being shot after four lethal
FOR OFFICIAL USE ONLY
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OUT , OPE OF BENEFI T O' REWARD, WITHOUTTHREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL el. OP NI( a 4. A
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WITNESSES: Subscribed and sworn to before me, a pe on authorized by law to admOter oar,this 1 1 day of
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. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, ANS

OUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signature of Person Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
nister oaths, this day of
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ORGANIZATION OR ADDRESS
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DODDOACID 009063

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SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN).
AUTHORITY:
To provide commanders and law enforcement officials with means by which Information may be accurately identified.
PRINCIPAL PURPOSE:
Your social security number Is used as an additional/alternate means of identification to facilitate filing and retrieval.
ROUTINE USES:
Disclosure of your social security number is voluntary.
DISCLOSURE:
4. FILE NUMBER
FL i664741_11'611113. TliAk i so
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DA FORM 2823, DEC 1998 ExHIB__
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(SignatuAon Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authonzed by law to administer oaths, this ( 0bday of
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ORGANIZATION OR ADDRESS
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PAGE 4— OF 4-PAGES
PAGE 3, DA FORM 2823, DEC 1998
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PAGE 2. DA FORM 2823. DEC 1998
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USAPA V1 00
FOR 0 EMMA ILIOg EXHIBIT
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027e- 0 3- c/as-7 ? 62.224 -6/0193)
•. SWORN STATEMENT For use of this form, see AR 19045; the proponent agency is ODCSOPS •
PRIVACY ACT STATEMENT
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN).

AUTHORITY:b
To provide commanders and law enforcement officials with means by which information may be accurately identified.
PRINCIPAL PURPOSE:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
ROUTINE USES:b
Disclosure of your social security number is voluntary.
DISCLOSURE:b
2. DATE (YYYYMMD01,_ 3. TIME 4. FILE NUMBER
1. LOCATION
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THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE
INDICATED.b

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mixer'. 1 S
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i \P occurred in Iraq, on 22 Sep 03. LTC41111111111111related when he heard of the shooting incident, he
62225
-
78-03-CID 519
0278-04-ab519-62225
AGENTS INVETIGATION REPORT
(0061-04-CiD193)
CID REGULATION 195-1
BASIS FOR INVESTIGATION: On 9 Aug 04, this office received a Request For Assistance (RFA) (0278-04-ClD519-62225) from 78th Military Police (MP) Detachment (Det) (CID) (FWD) Camp Aritan, Kuwait 724th MP Battalion, Fort
APO AE 09366, to locate, fully identify, and conduct interviews of LTC 320th United States Army Garrison (USAG), 3181 Gun
Lauderdale, FL, NFL and LTC
Club Road, West Palm Beach, FL, NFL both of whom was the Battalion Commander of the 822d Military Police Company, Arlington Heights, IL, NFI, at the time of the incident. Request your office interview each person, in your Area of Responsibility (AOR), regarding their guidance passed on to 1LTEN/Mil
Commander of Relief (COR), 822d MP CO, Camp Bucca, APO AE 09375, on the Rules Of Engagement (ROE). Specifically: The policy and when could lethal vs. non-lethal ammunition be used?
b(7-I 6(7)0-i. b(G).bN
About 0940, 10 Aug 04, SA terviewed LTC4111111111111111/110111111111111111111111.1M who provided a sworn statement wherein he related he was the Battalion Commander of the 724th Military Police Battalion, Fort Lauderdale, FL, during the time of the incident that
immediately notified USACIDC Agents that was located in Camp Bucca, Iraq, to conduct a full investigation. related he received a written Report of Investigation (ROI), detailing that the incident was
LTC
justifiable, due to all non-lethal ammunition was expended before firing lethal ammunition. LTC411111111111 related the lethal ammunition was fired after the riot became intense and the soldiers feared for their life and safety. LTC- further related his soldiers acted in accordance to the Rules of Engagement (ROE) policy that was provided by the 800 th MP Brigade, long Island, NY. (See Sworn Statement for details)
b()-1 b(722-1 (6 t‘‘ (7X&) -About 1815, 11 Aug 04 , SAINI ter.-viewed LTC
who provided a sworn statement wherein she related on 22 Sep 03, she was not the Battalion Commander of the 724 th MP Battalion, Fort Lauderdale, FL, and could not provide any details further related extensive training was conducted in theater regarding
surrounding the incident. LTC
ROE and a copy of the ROE could be found within the 800 th MP BDE, Long Island, NY. (See Sworn
Statement for details)
b (6)4Ab (7) (c-)--)
78th MP Detachment, (CID) (FWD)
On 16 Aug 04, SAMMINNecoordinated with SA .
6th IA? Group (CID), Camp Arit an, APO AE 09366, NFL who related there was no additional investigative
activity was required from the Tampa BO, FL, at this time.///LAST ENTRY///

b (7) (r_) -
DATE
SI NATURE.
SA
16 Aug 04
TAMPA BRANCH OFFICE (CID).
7707 HILLSBOROUGH LP DR
PAGE 1 OF I PAGES

MACDILL AFB, FL 33621.
EXHIBIT I I-
CID FORM 94-E (1 OCT 95).',,,,C4(91'40AWLI-`vY
DODDOACID 009057
uz(d-03-CID 519-62225
FILE NUMBER: tt STATEMENT OF. TAKEN AT 4/A_ ' ATED.CONTINUED:
0 STATEMENT (Continued)
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AFFIDAVIT
b, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 Y 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, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
10 09)
(Signaturd of Person Making StatemenU
WITNESSES: (0(0)-1'1) Subscribed and sworn to . -fore me, a rson authorized by law
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ORGANIZATION OR ADDRESS

b(;)-
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ORGANIZATION OR ADDRESS ART 136 UCMJ/ 5 USC, SECTION 303
(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
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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.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
a CrlID11/1.As eipptel-A,t,t9s,e. IAM MC lecr,
FO
EXHIBIT IL
Law Enforc4 41ent Sensitive
-0278
-
- --)
CID 519 ­
) 03 -622
AGENT'S INVESTIGATION REPORT 0076-04-CED065
0278-04-CID519-62225
CID Regulation 195-1 Page 2 of 2 Pages

STATUS: The request for assistance has been completed. All evidence collected will be dispatched by separate cover. No further investigative activity is anticipated by this office.
Fort McCoy OD Office
SA 3rd Military Police Group (CID),
!0' (2.) t - 1
()
Fort McCoy, WI 54656 I) 62(0)::i _____ Sign Date: 19 Jul 04
CID Fo EXHIBIT: I 0
FditWiaL-i%?61LY
Law Enforc.,=,rnent Sensitive
43

,02-78- 03 —CID 519
-622
AGENT'S INVESTIGATION REPORT 0076-04-CID065
0278-04-0­D519-62225
CID Regulation 195-1 Page 1 of 2 Pages

On 7 Jul 04, this office received a Category 1, Request For Assistance (RFA) from the 78th Military Police Detachment Camp Arifijan, Kuwait APO AE 09366 requesting this office interview the Company Commander and Battalion Commander of the 822D Military Police Company, Arlington Heights, IL.
6(04 b Cc)A b 4)A66)(c) -G
About 1030, 09 Jul 04, SA1111111,00rdinated with CP11110111111111111111, S-3, 327th Military Police Battalion, Arlington Heights, IL, who related he would coordinate with the Company Commander of the 822D Military Police Company; CPT egliglall
Commander and have him contact this agent.
6(4)-4 b(7)(c,.)-t
About 1430, 12 Jul 04, SA1111111.coordinated with CP who related he could be available for an interview about 1000, 16 Jul 04, at he US Army Reserve Center.
b (4)- - b (7)(6)-
Between 1155 and 1207, 16 Jul 04, SAIIIIIISollected as evidence numerous documents pertaining to the Rules of Engagements, Force Protection Plans and a Personal "CFLCCC ROE Card" from CPT See Collected Documents for details). 12(6)-6 b67)(6)-C
bA(7) (c) —iAhO-t b Z7)6) -
About 1256, 16 Jul 04, SISalliainterviewed CPTIONIIIIMB who provided a sworn statement, detailed his actions and observations pertaining to a detainee riot which occurred at Camp Bucca's Theater Internment Facility in Sep 03. CPT also stated the Battalion was not organic to the 822D Military Police Company, and provided b (,(e) -the names of the two 724 th Military Police Battalion Commanders (BC) (which were his ((;).. 4 next higher headquarters in theater): LTC (NF1), who was the Battalion b Commander during the incident, and the other BC was LTC.11111111111111.(NFI), who was the BC from Dec 02 till Aug 03 (See Sworn Statement for details).
b (7) -
AGENT'S COMMENT: CPT provided the following respective e-mails addresses for the commanders:flarar_Lv
isarm .mil and allaalfas.arin .mil. Further, it was determined that niether of the Battalion Commanders were in the local area.
On 19 Jul 04, the collected Evidence was forwarded to this office Evidence Depository,
280th Military Police Detachment (CID), Fort Knox, KY for forwarding to the requesting
office (See Evidence/ Property Custody Document)..
Fort McCoy CID OfficeSA 3th Military Police Group (CID),
bAb (4)-I.(7)(c) -j
Fort McCoy, WI 54656
Date: 19 Jul 04
FOR OFFICIAL USE ONLY EXHIBIT:
10
FOR OFFICIAL USE ONLY
Law EnforGe42:nt Sensitive
AGENT'S INVESTIGATIVE REPORT ROI NUMBER 0278-04-CID519
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS ; (L) -i 6 (7)6-)-i

BASIS FOR INVESTIGATION: About 1000, 1 Jul 04, this office received a Request For Investigation from USCIC, CW5 MinglallgliChief, Investigative Operations Division to obtain a copy of the Rules of Engagement and attach as exhibit to the final report and conduct interview of the battalion and company commander to determine their guidance regarding use of deadly forced!! Last Entry /11
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
78Th MP DET (CD)) (FWD)
E CS) b (6) - f h 67)(c)- I
Camp Arifjan, Kuwait, APO, AE 09366
SAiiiiiMOINIENNIMP
DATE EXHIBIT
SIGNATURE
2 Sep 04
oi
11.11111111FIEW— .
CID FORM 9 FOR OFFICIAL USE ONLY
Law Enforeei4 it Sensitive
I FEB 77
b Co-" 19 ()(c) -4
ALN AT CAME BUCCA, IRAQ DATED Z 2 e`r-CD ,ONTINUED O 2.78-03-01)%19- 6 2 -7_2s
STATEMENT OF -1.t
AO /77

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AFFIDAVIT HAVE READ OR HAD READ TO ME THIS STATEMENT, WHICH BEGINS ON PAGE 1, AND ENDS ON I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
PAGE _a.
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS

STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNIS MENT, AND W OUT COERCION,
UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
gna ure o
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this ZZ day of 'Sep , 2003 at eCtimp, ZUCCIa. f /7
"111111111111W(Signature of Person enn th)
ORGANIZATION OR ADDRESS
(Typed Name of Person Administering Oath
Article 136, UCMJ or 5 USC 303
(Authority to Administer Oaths)

ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT PAGE OF .. PAGES
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SWORN STATEMENT
For use of this form, sea AR 190 rs the proponent agency is ODC OPS
LOCATION DATEbTime up_ FILE NUMBER Ca-A..1,7p a (.,C C ( -2 Z.. I
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PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
-
U S. Government Printing Office: 1993 - 342-027/80494
DA FORM 2823, JUL 72
For ocPtc,f‘c.,f 03e NI L/
38

DODDOACID 009046

nt,ITATEMENT OF -N AT CAMP BUCCA, IRAQ DATED gb2b03 ONTINUED 0 $-b_3`CIDSf 9-62225 't rJ Ada- "Veli,13 p47*
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AFFIDAVIT
, HAVE READ OR HAD READ TO ME THIS STATEMENT, WHICH BEGINS ON PAGE 1, AND ENDS ON PAGES_ . 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 OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
(e) (e
WITNESSES: t7 I Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 22- day of Sep , 2003 at eci..44r arclot_ U44 On tee; T7

ature of Person minis eA)
ORGANIZATION OR ADDRESS
(Typed Name of Person Administering Oath)
Article 136, UCMJ or 5 USC 303
(Authority to Administer Oaths)

ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT PAGE OF 3 PAGES - _
I
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FILE NUMBER: 02 7 if-03
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SWORN STATEMENT bForbuse of this form, aee AR 190-45, Uro piupunent dyelluy
DATE Time mft, FILE NUMBER
LOCATION
Ca, 04 3 OCC a- A4 Oast-, /Z. ZZ5ep 4 x, A,1P-7"
SOCIAL GRADE/STATUS

LAST NAME Fl
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ORGANIZATION OR ADDRESS
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EXHIBIT
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ADDITIONAL PAGES MUST CONTAIN THE HEADING ° TATEMENT 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." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT
WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
IJ S Government Printing Office: 1993 - 342-027/80494
DA FORM 2823, JUL 72 Fo r- Ora1/4Chl Use °Gay
35

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AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WINCH BEGINS ON PAGE I. AND ENDS ON PAG el, , 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 REWARD. WITHOUT
_ THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLUENCE. OR IN WFUL INDUCEMEN
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WITNESSES:
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(Signature of PA
ORGANIZATION OR ADDRESS
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33
DODDOACID 009041

c:›7-1 -473--Mso -6 72,2,3
SWORN STATEMENT
For use of this form, see AR 190.45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY;

Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
ISSNI
PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which information may be accurately
ROUTINE USES:

Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval DISCLOSURE: Disclosure of your social security number is voluntary. 1 LOCATION
2. DATE IYYYYMMDD TIME 4. FILE NUMBER
4111rn P Der (cACep gkc ( :-.$0,3
LAST NAME. FIR T NAME, MIDDLE NAME 6. SS 7. GRADE/STATUS
-
B. 0 ANIZATIONJOR ADDRESS
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH.
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10 EXHIBIT 11b
F PERSON MAKING STATEMENT PAGE 1 OF _;1:12.111.ES
ADDI7IONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN ATADATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED
DA FORM 2823, DEC 1998 ' DA FORM 2823, JUL 72. IS OBSOLETE U SAPA V 100
For elnceal the Only
32
DODDOACID 009040


STATEMENT OF TAr.6N AT CAMP BUCCA, IRAQ DATED 2 2 Set Qs CONTINUED 027X-03--abs 19 —6.7-22,S eesm.e. t M0E/ea-I &cs Lx ct.seD rd J
Ariswers. Does -t -ke_ Lot-
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A ,. Yes.
t-cdeet4ettf?
1-).0.1)8 arytiNtr`0,5 otce) fez.
i\J".op 57-74-7-e.

• // END
AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT, WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 3_ . 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 OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES:
Subscribed and sworn to before me, a person a`tl horized by Law to adminis er oaths, this day of 514 , 2003 atCiarri.p PA, ra
22.--
(Signature of Person minis ng Oath)
ORGANIZATION OR ADDRESS
5/4
(Typed Name of Person Administering Oath)
Article 136, UCMJ or 5 USC 303
(Authority to Administer Oaths)

ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMEN1.1111 PAGE 06 PAGES3_ _
U S. Government Pnnting Office: 1993 — 342-027/80494
Esc knj, tc c For' 0P4cca31(ke ty
FILE NUMBER: 62:78t°3-C4)SC9-42 -5
J1) STATEMENT OF all"11111.111-CZ DATED .22Sel.-CONTINUED
0
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c-tcz.( USE300/Ilyc4. IA S FOt-DODDOACID 009038
SWORN STATEMENT
Fcr-tise-of-this-forn7see-AR490-46; the proponcnt agcncy b ODCCOINS
LOCATION DATE Time 40. FILE NUMBER 22 Sep 03 U7 t5-OZ7 C93-Gtra?-62z
C CUM p. 130 C-C Ct_ (J4 Qa5 -
FIST E IDDLE NAME S SE I R GRADE/STATUS
ORGANIZATION OR ADDRESS
pexce Coto et. 4-i-e), RE o 8375
ant to make the following Statement under oath:
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INITIALS OFiiiiir MAKING STATEMENTEXHIBIT
PAGE 1 OF PAGES
5 3
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.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATE .
WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
U S. Government Printing Office: 1993 — 342-027/80494
DA FORM 2823, JUL 72
For 0-M-Cct OArz ti
29
DATED
G5 iA-1111111.1111._ TAKEN Ar 7 25e/24, 0:-
STATEMENT OF
#,Y54--
9 STATEMENT (Continued)
AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AN ENDS ON PAGE
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME THE STATEMENT IS TRUE. I HAVE INITIAL D 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. WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENC 1 OR UNLAWFU IN UCEMENT.
(Signatur of Person Making Statement,
Subscribed and sworn to before me. a person authorized by law to
WITNESSES:
administer oaths, this 1_1_ day of F 1_, . 0 f-at ) "7 0 5—
(Signa uArson AA'Ang Oath)
ORGANIZATION OR ADDRESS
bWd) 1pariffsmorir
bH0,1
(TypeAame of Person'Administering Oath) (Authority To Administer Oaths)
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
1 PAGE 4 OF 14 PAGES
USAPA y 1 00
PAGE 3, DAFORM 2823 DEC 1998 GX-kI f j%
F:3-r-2 80 rnda( Use Ova/
DODDOACID 009036

• OZ7 o3-Gcb_sL4-62,22.rc
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
b
STATEMENT OF ,4&1_1111111111111111— TAKEN AT 170 DATED 7
9. STATEMENT (Continued)
4-L f_sc_cdcatov. 0.\--t_ used. C-r-i¦l„,,,l i t4.4.,c4
L-SLaLA-4b-1-eR 114.e_wneifrIs -SA-cq VA-e- awe.
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INITIALS OF PERSON MAKING STATEMENT OF cf• PAGES
PAGE 2, DA FORM 2823, DEC 1998 Ek.VA f:,,,t-ft ro c- °se otNty USAPA VI 00
DODDOACID 009035

1

F CYR 101414X IAL US 5) Elgt. Y
Law Enforcement Sensitive
9
DODDOACID 009017
CIZ 7 r-63-Civsl 2-622-7-S
SWORN STATEMENT
For
use of this form, see AR 190.45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY:

Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
ISSN/
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information
may be accurately
ROUTINE USES:

Your social security number is used as an additional/alternate means of identification to facilitate filing and relfwval DISCLOSURE: Disclosure of your social security number is voluntary. 1 LC TANv (r.c, 0( Aft
3. TIME 4. FILE NUMBER
44AST )70

5.
NIZATION OR AD RESS
_111.11.1.11011111/11.WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH.
CILXrk;Ctk FC42.141c)P\ cro o-Q 65 ryk -,L.4.1-161,
0* 11 I IS6 4L ¦ s p\oormn. yvve t Rsect
Cr-63s \),) et.S I Y.

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0 EXHIBIT 11. INITIALS OF P4111 STATEMENT
PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT
KEN A ATADA TED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823. DEC 1998 DA FORM 2823, JUL 72. IS OBSOLETE l/SAPA VI 00
For 0 PA`c 51 1 Use a Cy
DODDOACID 009033

\ X `...--,
0278-03-C1D519-62225
Photographic Disc
027803CID519

48 Photographic images of Compound 2
.".....-..¦*-
EXHIBIT 3 FOR OFFICIAL USE ONLY

24
/
DODDOACID 009032
0278-03-M519-62225 Rough Sketch depicting Prison Riot in Compound 2
Compound Tent
Gate

Holding Area Holding Area SB
T X T

GP
LEGEND
b 6) - g
X: Location of Mr. , )
v7)6, ) -7
T: Guard Tower
GP: Guard Position N

1
Not to Scale
GP
Title Block Case# 0278-03-CID519-62225 Offense: Justified Shooting Scene Portrayed: Compound 2, Location: Camp Bucca Um Qasr, IZ Victim: Mr. 1Ja)-4 677)(6) --Y Time/Date Began: 1500, 22 Sep 03 Sketched By: SA 101111111111111Mil Jo 4 )-" l
1
Verified By: SAM11.11111111111Me 0(6) ."
EXHIBIT 2., FOR OFFICIAL USE ONLY 23
ROI NUMBER 0278-03-CID519-62225
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 6 OF 6 PAGES
DETAILS Ln (6) -6.h C7)(6) oward SPC1111111111110.1.position during the riot and observed a large number of prisoners approaching the nt of Compound 2 as well. SSG elated he heard three live bullets fired during the riot. (G)--/ & (7)(6) -/ a)-4 b(7)&)
822nd MP CO, CBIZ,
bout 1430, 23 Sep 03, SA -interviewed SPC ho related went to his guard position about 1200, 22 Sep 03. SPC fated it was about thirty minutes to his shift when he was at his position behind Compound 3 and noticed a large volume of prisoners from
guard tower. SPC elated the prisoners
ompounds 2 and 3 at the fences around SPC
ere throwing rocks, bottles, and cans at the tower. SPC stated he did not leave his position, but

SPC.explained the
oticed the prisoners from Compound 3 dispersed after the live rounds were fired. risoners in Compound 2 kept throwing items at the tower after the live rounds were fired and only dispersed after the Quick Reaction Force was sent in to move the prisoners to the front of Compound 2.
b10-1 &(i)C6).--1 b 1,J4 iot-dtc)-G
bout 1500, 23 Sep 03, SA.interviewed SGT 412.11.11110..../0, 822nd MP CO,
BIZ, who related he was sent from Compound 10 to Compound 2 as a show of force and to assist the

stated he observed the prisoners throwing items at the guard towers and atCompound 2 guards. SGT
e guard infront of Compound 2. SGT explained he never fired any non-lethals at the prisoners, but
-stated he did enter Compound 2 and assist in removing four
eard 4 to 5 lethal rounds fired. SGT
risoners that were part of inciting the riot.

b ()-/ b (00-i
Staff Judge Advocate, 800 th
bout 1600, 23 Sep 03, SAM...briefed 1Llitary Police Brigade, Camp Bucca, Um Qasr, IZ, APO, AE 09375 on the aspects of this investigation. 1LT pined there was probable cause to believe there was a justifiable shooting in Compound 2.
b(0-1 b 6) le-) -1. ha)-4. b Cc) e
822nd
bout 1613, 24 Sep 03, SAIM.11.briefed First Sergeant -.
CO, CBIZ, on the investigation. ///Last Entry///

ORGANIZATIONTYPED AGENT'S NAME AND SEQUENCE NUMBER
44th Military Police Det (CID), Camp Bucca, Urn
b 2.17(6)-1.)2(7) Cc) -1
Qasr, IZ, APO, AE 09375
SIGN/'TURE DATE 24 Sep 03 EXHIBIT
•••_li1 • CID • NV •• FOR OFFICIAL USE ONLY
1 FEB
22

ROI NUMBER 0278-03-CID519-62225
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 5 OF k PAGES
DETAILS t& 6 (-2Xe-)-) 6(6)-G fi6)(6)-G
bout 1735, 22 Sep 03, SAMMIllinterviewed SPC alimmi who rendered a sworn statement in
hich she detailed the actions of prisoners that led to her firing a single round from her M9 pistol. (See Sworn
tatement of SPCOENIMIS for details.)
6 14)--i b(7)() -1. ba)--1-(-0(c7)-2
Medical Doctor,e/IIIIMO,

bout 1800, 22 Sep 03, SA interviewed CP 530th Military Police Company, CBQIZ. CPT... stated at about 1250 hours he was on duty at the Camp ucca aid station when he treated a de ' who the 'ctim of a gunshot wound to the shoulder. CPT identified the victim as c -, ISN. CPT1 ated the victim was in serious, but stable condition and was expected to fully recover. CPT stated the ctim was airlifted to the British Hospital in Basra, IZ for further medical treatment. CPT stated the ctim was shot from medium to long distance with an undetermined caliber round from an unknown weapon. bserved the victim to have an entry wound located to the left front shoulder area. According to
PT
the entry wound was observed to measure about three to four centimeters in diameter. The exit
PT
ound was observed to be located to the victim's left rear shoulder are& The diameter of the exit wound was bserved to be about twice as large as the entry wound. CPT -stated no bullet fragments were recovered om the victim.
b (*Ye-)
b6,)-1 . 7Yc)-(6)-
bout 1900, 22 Sep 03, SA conducted an interview of SPC 822nd MP Company, CBIZ, who provided a sworn statement detailing the activities surrounding the riot Compound 2, this facility. (See Sworn Statement of SPC OMNI for details) b(()--/ b(7)(c)--) b()--G b (7)() -e
who rendered a
bout 1952, 22 Sep 03, SAanailliinterviewed SGT
worn statement in which he detailed the actions of the prisoners that led to him firing a single round from his
16A2 rifle. (See Sworn Statement of SGT./MR for details.)

b( bo)a)--/.b (6)-4 6(7)(C)-4
who rendered a sworn statement in
bout 2051, 22 Sep 03, SA interviewed 1LT.
hich he detailed the actions of the prisoners that led to his authorization for the use of deadly force in
ompound 2. (See Sworn Statement of 1LT EIMMIIIIIIINfor details.)
h(s)--/ b NCO-b (6)-L &(4)Ce..)

Company Commander,
bout 2130, 22 Sep 03, SA briefed 1LT.
822nd MP CO, CBIZ, and the aspects of this investigation.

b(0- b(-7(.4)-, -h(7)C07-d.
, 822' MP
bout 1400, 23 Sep 03, SAIMIIIIIIIMinterviewed SSG 0, CBIZ, who related about 1300, 22 Sep 03, he went to Compound 2 and observed the prisoners throwing ocks and bottles at the guards. SSG IrMariastated the prisoners were throwing a large volume of guard tower. SSG elated he fired two non-lethal rounds from his
tems at SPC .
03 grenade launcher. SSG 411111111111111111.explained he observed a large number of prisoners moving b ab) -6 b (7)(c) -4
ORGANIZATION
TYPED AGENT'SNAME AND SEQUENCE NUMBER
-44th Military Police Det (CID), Camp Bucca, Urn
ba) b6)-I.(7)(c..)
Qasr, IZ, APO, AE 09375
SA 601111111/ 1
DATE EXHIBIT
SI ATURE
24 Sep 03
I
OR OFFICIAL USE ONLY
CIF
1 F::77
21
ROI NUMBER 0278-03-C ID519-62225
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
Jo PAGE 4 OF 4 PAGES
DETAILS
ollection of Crime Scene Evidence: Nothing of evidentiary value was collected.
earch for Latent Impressions: A search for latent impressions was not conducted due to the location of the
cident.

b(6)--1 (-7)(6)-.1
Search Beyond the Scene: SA 4.111110.conducted a search around Compound 2. The search did not reveal ything of evidentiary value.
b(G -1 (7) )-. 6(0-6 h(7)(c)-4 bout 1600, 22 Sep 03, S conducted an interview of SSGOSE....../..111.. 724th MP Battalion, CBIZ, who provided details as to the activities surrounding the riot in Compound 2, fated a prisoner came to the fence at about 1215 and asked what he should do if
's facility. SS
ere was a riot. SSGORIOinstructed him on what to do, the prisoner thanked him and walked off. SSG en went across the street to coordinate help for a possible riot. When he returned, Red Cross mployees were coming out of the compound where they had been talking with the prisoners. SSG01111111. ecifically requested any information they may have obtained about a possible riot in the compound. The Red ross employees stated there was nothing to tell them at this time. About 3 minutes after they left the began shooting the
ompound, four prisoners began to assault one of the other prisoners. SGT -assailants with non-lethal shotgun pellets, at which time they ran away to the back of the compound. Almost ediately prisoners at the back of the compound began to throw rocks and bottles filled with rocks, at SPC in the guard tower. He could not recall how many shots were fired from his vantage point.
6 6 -ii 6(ir)(()-q
b (6)-1 6(7)(0A
ISN_
bout 1630, 22 Sep 03, SA.11/111.11conducted an interview of Mr
ayor of Compound 3, this facility. Mr.11.1ndicated the four individuals that attacked the other prisoner ad been planning the attack the night before. He also stated the Red Cross was told by the prisoners, if they id not bring someone within 15 minutes to address their issues, there would be a big problem. They did not
articulate this information to the guards even after being specifically questioned about it. All further accounts f the events of that day correspond to the accounts provided by the guards.
b(7)(c)--4A1960-1 h(7)(6)-I
bw-i 6 (7)(x)-1. 4)-
coordinated with SSGOMMI who provided SAIMMO.with a
bout 1650, 22 Sep 03, SA
st of Internment Serial Numbers (ISN) for the prisoners identified as being involved in the rock throwing ttack. He stated there were only nine prisoners that could be positively identified by the guards as having been nclillig
volved in the attacks. ISN
0- ya
1,(‘)-) b(-7 6)-1A b6)(()-4
conducted an interview of SGT
bout 1700, 22 Sep 03, S
82211d MP Company, CBIZ, who provided a sworn statement detailing the activities surrounding the riot or details)
Compound 2, this facility. (See Sworn Statement of SGT
ORGANIZATION
TYPED AGENTS NAME AND SEQUENCE NUMBER
44th Military Police Det (CID), Camp Bucca, Urn
2. 1(4) -. 6 (7)(c,)--/
speassamaIIIININNIN Qasr, IZ, APO, AE 09375
DATE EXHIBIT
SI TURE
24 Sep 03
R OFFICIAL USE ONLY
ID
1 FEB 77
20
ROI NUMBER 0278-03-CID519-62225
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
b PAGE 3 OF 3' PAGES
DETAILS
-
RIME SCENE EXAMINATION: About 1530, 22 Sep 03, SA conducted a crime scene
xamination Compound 2, Camp Bucca, Um Qasr, IZ.

haracteristics of Scene: Compound 2 is rectangular, 500 meters by 500 meters internment facility compound. ompound 2 is a fenced in compound with two rolls of concentina wire that form the base of the fence line with ne roll of concentina wire resting on top of the two rolls. The wire is held by pickets that are unevenly spread
ound the compound. Compound 2 has about 20 Medium General Purpose tents which are spread throughout he center of the compound which are used as housing facilities for the prisoners. There were shower and atrine facilities in the southwest corner of Compound 2. There were two wooden guard towers about 10 meters
om the fence line on the outside of the Compound. The towers were of wooden construction and about 30 eters in height. The towers permitted observation of the compound. There were two guard points about 10 eters from the fence. The guard points were three walled, wooden structures which permitted unobstructed iewing of Compound 2. The guard points were ground based and had three walls with the openings on the outh side facing Compound 2. There was a gate in the center of the south fence that was the only Entry/Exit E/E) for Compound 2. There was a single strand of concentina wire that was extended east to west about 20
eters from the north fence. In the front of the inside of Compound 2, there was a 100 meter square area of 'th a single strand concentina wire fence that was used for feeding and gathering area for the prisoners with an /E on the north side of the wire and a E/E on the west side of the area.
6(0-) 6 (7)(e) --/ GENT'S NOTE: Due to the prisoners continued disorder after the incident, SA.Mgawas not permitted
o enter the compound for reasons of officer safety.
ondition of Scene: There were bits of trash, rocks, and bottles near the fence line of Compound 2. There were
o unusual stains in the sand near the alleged location of the incident.
gent's Note: There were empty non-lethal shotgun shells on the ground on the outside of Compound 2.
nvironmental Conditions: The skies were clear and the ground was dry. It was approximately 110 degrees
ahrenheit outside.

actors Pertinent to Entry/Exit (E/E): All of the E/E for the tents were on the North and South sides. E/E for he towers were on the west sides, by a ladder. E/E for Compound 2 as through a gate in the center of the south ence. b(0-/ b(7)Cc)-)
Scene Documentation: SA aallagiexposed photographs utilizing a Kodak, Easyshare DX 4330 digital amera with automatic flash. SAMINIMIlprepared a crime scene sketch (See photographs and crime scene sketch for details) b(6)-/ 12(7)()-1
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
b (6)(&)-1 44th Military Police Det (CID), Camp Bucca, Urn
b.b((,)--
Qasr, IZ, APO, AE 09375
SA
DATE EXHIBIT
ATURE
24 Sep 03
fillMONI*
A
CID F 94 OR OFFICIAL USE ONLY
1 FEB 77
19
ROI NUMBER 0278-03-CID519-62225
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 2 OF PAGES
aj b(7)(0 3. b 60- 4 b (7) (() -1
ho had been involved in assaulting 4.11111.to the front of Compound 2. SFC related this man was e one that was shot in the upper right shoulder.
b (0-6(00 -1A b(4)-4 b (7)(c) -bout 1500 hours, 22 Sep 03, SAAMMOMIlinterviewed SPCSION.H.M.I.M....11 822nd CO, CBIZ, regarding a shooting, which occurred at Compound 2 (CN2). SPCSINNININIstated at 1200 ours he reported to guard duty at Compound 11 (CN11). A short time later SGT .0.1111/011 who was on and duty at CN2, which is located parallel and directly south of CN11, contacted hini. SPC tated SGT./1.MM advised him that several prisoners in CN2 were observed to be filling tin cans with
and and it was believed they were going to begin throwing the cans at the guards. SP C1MONIN stated he as asked to stay alert in case trouble started. SPC stated he remained in his tent at CN11 and a ew minutes after SGTOMOMMreturned to CN2 he heard what he believed to be a shotgun discharging
om the area of CN2. SP C.INNOM stated he secured his shotgun and ran to CN2 to investigate the
J
ouble. SPCA.... stated he observed SGT — standing near the front entrance on the
outh side of the compound armed with a shotgun. SP tated he observed several prisoners near e tents throwing rocks and other objects at the guards stationed around the perimeter of the compound to dude throwing objects at the guards positioned in the sentry towers located to the east and west of the
erimeter. SPC111111101.0 stated he ran to the main gate of the compound where he linked up with SGT SPC stated he and SGT owed to the east side of the perimeter to rovide additional security. SP tated he then moved to the southeast corner of the perimeter
d maintained his position. SPC stated the prisoners were rounded up and ordered into a olding pen located inside the compound. SP went on to state a team of guards went into the ompound to ensure all the tents were cleared and all prisoners were in the holding pen. SPC...111. tated he did not see any shots fired from any of the soldiers and he was unsure who fired the shotgun while e was at CN11. SP tated he did not see any of the tower guards fire a weapon.
17 (6)-h6)() -4
(.
1361-1.(7)(6) - I.
bout 1530, 22 Sep 03, SA conducted an interview of SGT4MaillallMMOMMI. 24th MP Battalion, CBIZ, wherein he provided details as to the activities surrounding the riot in Compound , this facility. SGT claimed he did not see the initial shots fired, but arrived at Compound 2
d saw about 20 prisoners throwing bottles and rocks at the guards in the guard towers. He saw SGT g non-lethal rounds from his shotgun at the front of the compound, and saw SPC the eastern tower being assaulted with the rocks and bottles. He also saw SPC MEM in
e west tower also being assaulted in the same manner. He heard someone come on the radio advised if the risoners were throwing projectiles, lethal force was authorized. He also heard SPC come on e radio and advise rocks were being thrown from both Compound 2 and 3. He then heard shots from SPC
position. SGT elated the compound mayer was instructed to have all prisoners
o come out to the front and lay on the ground. Some of those prisoners did not come out and were forced out y the installation Quick Reaction Force.
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION b.(6) -IA($) (6)-44th Military Police Det (CID), Camp Bucca, Urn
SA Qasr, IZ, APO, AE 09375
DATE EXHIBIT
SI • TU E
24 Sep 03
FOR OFFICIAL USE ONLY
FEB 77
18
ROI NUMBER 0278-03-CID519-62225
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 1 OF A* PAGES
DETAILS
ASIS FOR INVESTIGATION: About 1300, this office was notified by 1LTaraffInWariara
ommander of the Relief (COR) .822nd Military Police Company (MP CO), Camp Bucca, APO,
09375 (CBIZ), of a shooting of an Enemy Prisoner of War by a United States Soldier. 1LTIMIOR

related SPC 1111111111111111111111111111111111111 822 nd MP CO, CBIZ, had been in a guard tower
hen she had rocks, bottles, and tent stakes thrown at her. 1LT stated the situation had
eteriorated and he had authorized the use of deadly force in the event the guards had feared for their lives.

1 LT aill.IIIIIBstated SPC had fu-ed her weapon at the prisoners. I CG)-I h C72 (c) -. (L).b 67)(6)-6 bout 1330, 22 Sep 03, SAIIIMMEnterviewed SPC .822nd MP CO, BIZ, who related she observed the prisoners packing bottles and cans with sand about 1200, 22 Sep 03. SPC related she observed the prisoners uncovering buried items in Compound 2 and dressing in more lothing than what she had observed them dressing in while on her shift the prior day. SPCA stated he told SFCIIIIMION111111.10111.111Mi, 822nd MP CO, CBIZ, about her observations. SPC elated about 1220, 22 Sep 03, the prisoners had covered their faces with tent fabric, towels or cardboard and
egan to throw bottles, rocks, and tent stakes at her guard tower 2-2, and guard tower 2-4 which was on the
ther side of Compound 2. SPC111111/M related SP CIIINNEONS was in the guard tower at the time and had
eceived a barrage of items being thrown at her. SPC stated an unknown about of prisoners were

'ding behind tents and throwing things at her position. SP explained the prisoners were rotating
eople in and out of the tents to throw items and that the items thrown at her guard tower were landing inside
ompound 2. SPC stated about twenty prisoners were close to the fence line and throwing items

side SPC guard tower. SP related SPC MONIONS guard tower had items
own at it from Compound 3 as well. SPC explained the prisoners were fighting in the front of
ompound 2 while others were throwing items at the guard towers. SP related the prisoners had
oliced up the debris that landed inside the compound, and did not know what happened to the items.

I) LC) b (7) Cc)
-
-
gent's Note: SPCA...a stated she felt helpless to render assistance to SPC
I (0 -I 17 (7)(e)-/

bout 1430, 22 Sep 03, SAMM/Mi interviewed SFC who related he was the Sergeant of the uard (SOG) who related about 1210, he had left SP CM.110111 guard tower and was returning to the front f Compound 2 to relay what SPCM.111115had told him about the prisoners filling cans with sand and the ba; -3
ossible riot. SFCIIIIIMM stated he observed a prisoner named0/11 (NFI) be approached and physically 164.)_3 saulted by three to five other prisoners with fists. SFCANINI related SGT 822nd MP CO, CBIZ, had fired non-lethal rounds that the prisoners assaulting .SFCaliii xplained he then directed SGTIMOMINIMIto go near SP tower and render assistance. SFC elated he had SP inside the tower to help SP CSIMINIMI SFC stated he
bserved the same man (NFT) that had assaulte near SPCSMOINItower. SFC stated he
eard one shot and then two more. SF related he thought the first shot was from a pistol and the
econd shots were from an M-16. SFC stated he then observed two prisoners dragging the prisoner

ORGANIZATION 44th Military Police Det (CID), Camp Bucca, Urn
TYPED AGENT'S NAME AND SEQUENCE NUMBER
b 6)-/.(7) )
Qasr, IZ, APO, AE 09375
DATE EXHIBIT 24 Sep 03
CID R 9. FOR OFFICIAL USE ONLY
FEB 77
17
0278-03-CID519-62225

LEADS REMAINING: Obtain medical report from British Hospital. Report Prepared By: Report Approved By:
Special Agent, 4111111 b (.2 -) CW2, MP Special Agent-In-Charge DISTRIBUTION: 1 - (original) Director, U.S. Army Crime Records Center, ATTN: CICR-CR, 6010 6th St, Fort Belvoir, VA 22060 1— CDR, 733d MP BN (CID), Camp Airan, Kuwait, APO AE 09366 1— CDR, 3rd MP Group (CID), Camp Arian, Kuwait, APO AE 09366 1— CDR (Camp Commandant), 530 th Military Police Battalion, Camp Bucca, APO, AE 09375 1 - THRU: CDR, 800th Military Police Brigade, Camp Bucca, APO, AE 09375 TO: CDR, 724th Military Police Battalion, Camp Bucca, APO, AE 09375
1 — File
FOR OFFICIAL USE ONLY 16
DODDOACID 009024
0278-03-C1T)419-62225
64) ti.(0(6) -V
the left side of his chest. The bullet exited his body on the left side of his back. Mr. as
medically evacuated to the British Army HOSpital in Basra, IZ where he is being treated for minor
injuries and expected to make a full recovery.
STATUES:
None.
EXHIBITS /SUBSTANTIATION:
Attached:
h104 h (7) Cc) -¦
1. Agent's Investigative Report (AIR) of SA .24 Sep 03, detailing initial notification, interview of SPC .11111111111crime scene examination, interviews of SGT PC 0/111111111111SPC1111111.1 SGTallailLT 11/11.1011NSGT .SPC
SGT coordination with SJA and command. b CO -1-/ h (i c)
2.
Crime scene sketch, 22 Sep 03, prepared by SA b CO -/ b.(c)

3.
Compact disc #027803CID519, containing 48 digital photographs (crime scene).

4.
Sworn Statement of SGT 1111111111111122 Sep 03, in which he detailed his actions during

the riot. b (6 ) -11 b (?)Cc)
5.
Sworn Statement of SPCOMMEN 22 Sep 03, in which she detailed the events that led to her using deadly force during the riot.

6.
Sworn Statement of SPC 111111/0122 Sep 03, in which he detailed the events that led to his using deadly force during the riot. b._ LJ 6 (7)(c)

7.
Sworn Statement of SGT 22 Sep 03, in which he detailed the events that led to his using deadly force during the riot.

b (6) -14.12(7) (c) -
8. Sworn Statement of 1LT 11111111111111111.22 Sep 03, in which he detailed the events that led the authorization for the use of deadly force.
Not Attached:
None.
The original of Exhibits 1 through 8 are forwarded with the USACRC copy of this report.
STATUS: This is an Initial/Final(C) Report. This investigation was terminated in accordance with OD Regulation 195-1, paragraph 4-17a(6), in that the Special Agent in Charge has determined that furtherance of the investigation would be of little or no value or leads remaining to be developed are not significant.
FOR OFFICIAL USE ONLY
15 DODDOACID 009023
DEPARTMENT OF TAF. ARMY
44th MILITARY POLICE DETACHMENT (CID) (FWD)
THIRD MILITARY POLICE GROUP (CID), USACIDC
CAMP BUCCA
APO, AE 09375

CIMP-FL (FWD) 26 Sep 2003
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION- INITIAL/FINAL(C) 0278-03-CID519-62225-5R3
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 22 Sep 2003/1200 — 22 Sep 2003/1245; Compund #2, Camp Bucca, Iraq, APO, AE 09375
DATE/TIME REPORTED: 22 Sep 2003, 1300
INVESTIGATED BY: SA IfirlinallainalleSA SA
SUBJECT: 1. NONE.
VICTIM: I. NONE.
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation.
b()-4 66)(6) -
This investigation was initiated based on information received by 1 LT
Commander of the Relief (COR), 11111111111111822 nd Military Police Company (MP CO), Camp Bucca,
APO, AE 09375 of a shooting inside the Camp Bucca Internment Facility.

(&)-7)(c)-N
Investigation determined Mr. DOB:4IMRPOB:
Internment Serial Number amp Bucca, Iraq was the victim of a Justifiable Shooting when he participated in concert with several other prisoners in a riot inside his assigned compound. Mr. and other prisoners obscured their faces with towels and rags then began throwing rocks, wooden tent stakes, tin cans and water bottles filled with sand at the Compound guards while sporadically charging the fence in various locations. The Compound guards correctly utilized the Rules of Engagement to no avail. Compound guards fired numerous shotgun and 40 millimeter non­lethal rounds into the groups to disperse them with no effect. Compound guards fearing for their lives and the lives of their fellow guards and only after receiving authorization from the COR, utilized deadly force to control the rioting prisoners and prevent the imminent breach of the compound wire. SPC
822nd MP CO, CBIZ, fired one nine millimeter round from her M9 pistol, SPC 822nd MP CO, CBIZ fired two rounds from his M-16A2 and SGT41111111111111111MIN/MOE 822nd MP CO fired one round from his M-16A2 at the rioting prisoners. Mr. was the only prisoner struck by a bullet; however, it was not knows round struck Mr.arffarag Mr.1.1111111111.was struck by one bullet in the upper portion of
b (6) -67)(e)-
FOR OFFICIAL USE ONLY
14
DODDOACID 009022
h (6) -.b (OW --q
WAS RE-OPENED IN ORDER TO ADD MR. 411¦11111/11 AS A VICTIM IN THIS
INVESTIGATION. THIS INFORMATION WAS NECESSARY FOR REPORT RETRIEVAL.

CLOSURE OF THIS INVESTIGATION IS PENDING ADMINISTRATIVE PROCESSING OF THE
FINAL/SUPPLEMENTAL REPORT.

INITIAL/FINAL:
THIS INVESTIGATION WAS INITIATED BASED ON INFORMATION RECEIVED BY 1 LT
1111111111111111110..mm COMMANDER OF THE RELIEF (COR),

822"
MILITARY POLICE COMPANY (MP CO), CAMP BUCCA, APO, AE 09375 OF A SHOOTING
INSIDE THE CAMP BUCCA INTERNMENT FACILITY.

INVESTIGATION DETERMINED MR.
DOB:p
.1111111t,. INTERNMENT SERIAL NUMBER., CAMP BUCCA,
IRAQ WAS THE VICTIM OF A JUSTIFIABLE SHOOTING WHEN HE PARTICIPATED IN

CONCERT WITH SEVERAL OTHER PRISONERS IN A RIOT INSIDE HIS ASSIGNED
COMPOUND. MR. 111111111111PF AND OTHER PRISONERS OBSCURED THEIR FACES WITH
TOWELS AND RAGS THEN BEGAN THROWING ROCKS, WOODEN TENT STAKES, TIN
CANS AND WATER BOTTLES FILLED WITH SAND AT THE COMPOUND GUARDS WHILE
SPORADICALLY CHARGING THE FENCE IN VARIOUS LOCATIONS. THE COMPOUND
GUARDS CORRECTLY UTILIZED THE RULES OF ENGAGEMENT TO NO AVAIL.
COMPOUND GUARDS FIRED NUMEROUS SHOTGUN AND 40 MILLIMETER NON-LETHAL
ROUNDS INTO THE GROUPS TO DISPERSE THEM WITH NO EFFECT. COMPOUND GUARDS
FEARING FOR THEIR LIVES AND THE LIVES OF THEIR FELLOW GUARDS AND ONLY
AFTER RECEIVING AUTHORIZATION FROM THE COR, UTILIZED DEADLY FORCE TO
CONTROL THE RIOTING PRISONERS AND PREVENT THE IMMINENT BREACH OF THE
COMPOUND WIRE. SPC 1111111111.1111111111111111.1111mmit 822 ND MP CO, CBIZ, FIRED
ONE NINE MILLIMETER ROUND FROM HER M9 PISTOL, SPC.111111.1111111
WI 822ND MP CO, CBIZ FIRED TWO ROUNDS FROM HIS M-16A2 AND SGT./BMW

1111111111111111111.10 822" MP CO FIRED ONE ROUND FROM HIS M-16A2 AT THE RIOTING PRISONERS. MR. WAS THE ONLY PRISONER STRUCK BY A BULLET; HOWEVER, IT WAS NOT KNOWS ROUND STRUCK MR. MR.
WAS
STRUCK BY ONE BULLET IN THE UPPER PORTION OF THE LEFT SIDE OF HIS CHEST. THE
BULLET EXITED HIS BODY ON THE LEFT SIDE OF HIS BACK. MR. 4111111MM WAS

4(0-y
MEDICALLY EVACUATED TO THE BRITISH ARMY HOSPITAL IN BASRA, IZ WHERE HE IS BEING TREATED FOR MINOR INJURIES AND EXPECTED TO MAKE A FULL RECOVERY.6(?)(c.)-y
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING
TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE
SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE
MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

O
L
13
DATE: 6 OCT 03 1700
FROM: CDR 44114 MP DET (CID) //OPS//
TO: DIR USACRC USACIDC FORT BELVOIR VAPCICR-ZAll
CDR, 733 rd MP BN (CID) //OPS//
CDR, 3 rd MP GROUP CID //OPS//
CDR, 44 th MP DET (CID) //OPS//

SUBJECT: CID REPORT OF INVESTIGATION -1 ST SUPPLEMENTAL 0278-03-CID519-62225-
5R3
DRAFTER: 111.111111111111111111111. fo 60- I
RELEASER: 11111111=1.11111.011111111 17 (-7) (.) )
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
22 Sep 2003/1200 - 22 Sep 2003/1245; Compound #2, Camp Bucca, Iraq, APO, AE 09375

2.
DATE/TIME REPORTED: 22 Sep 2003, 1300 b 6) b.h (7) 1c) -

3.
INVESTIGATED BY: SA SA SA

4.
SUBJECT: 1. NONE. (JUSTIFIABLE SHOOTING)

b (&) -.b (7) () -
5.
[ADD] VICTIM: 1. 1111111111110.MIIIIMMINIIIIMMaiim CIV; 1111.1111111111110114 MALE; OTHER; CAMP BUCCA INTERNMENT FACILITY, BUCCA, IRAQ, APO, AE 09375; other eifiria(JUSTIFIABLE SHOOTING)

6.
INVESTIGATIVE SUMMARY:
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
1 ST SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT WAS PREPARED TO RE-OPEN THIS INVESTIGATION IN ORDER TO ADD MR. AS THE VICTIM OF JUSTIFIABLE SHOOTING. 6 6 "ti b (7)(0 - 4,/.
b(6)-4-i b ke..)
DURING AN ADMINISTRATIVE REVIEW IT WAS NOTED THAT MR. WAS NOT LISTED IN THE VICTIM BLOCK OF THE REPORT. AS A RESULT, THIS INVESTIGATION
OFFiCIAL USE ONLY
Enforcement Sensitive
12
U1 /2S-03-UW
/6-034_,LW19-0111
b (0-.b(-0k3-4 16A2 and SGT .822nd MP CO fired one round from his M-16A2 at the rioting prisoners. Mr. as the only prisoner struck by a bullet; however, it was not know who's round struck Mr. Mr. as struck by one bullet in the upper portion of the left side of his chest. The bullet exited his body on the left side of his back. Mr. igt amilwas medically evacuated to the British Army Hospital in Basra, IZ where he is being treated for minor injuries and expected to make a full recovery.
b b
Further investigation revealed during an adininistrative review of this investigation, Mr.
should have been listed as a victim in this investigation. Mr..mmililiti s able

was the victim of a hislitirShooting when a Military Police Compound Guard shot him during a riot inside the compound. The shooting was subsequently determined to be justified and in compliance with the Rules of Engagement.
STATUES: None: Justifiable Shooting
EXHIBITS/SUBSTANTIATION: ADDED ATTACHED: None ADDED NOT ATTACED: None.
STATUS: This is a Final Supplemental Report.
Report Prepared By: Report Approved By:

(&) " I , I b(-7)( ' pecial Agent, b Operations Officer DISTRIBUTION: I (original) Director, U.S. Army Crime Records Center, ATTN: CICR-CR, 6010 6th St, Fort Belvoir,
-
VA 22060 1 — CDR, 733d MP BN (CID), Camp Air-an, Kuwait, APO AE 09366 1 CDR, 311I MP Group (CID), Camp Arian, Kuwait, APO AE 09366

1— File
FOR OFFICIAL USE ONLY
DEPARTMENT OF THE ARMY
44th MILITARY POLICE DETACHMENT (CID) (FWD)
THIRD MILITARY POLICE GROUP (CID), USACIDC
CAMP BUCCA
APO, AE 09375

CIMP-FL (FWD) 9 Oct 2003
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL 0278-03-CED519-
62225-5R3
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 22 Sep 2003/1200 — 22 Sep 2003/1245; Compound #2, Camp Bucca, Iraq, APO, AE 09375
DATE/TIME REPORTED: 22 Sep 2003, 1300
b(z).6 ((.)- 1.1767) Cc) -
INVESTIGATED BY: SA.11111.11111111111.111.11111111111. SAMINIMMINIIM, SA
SUBJECT: 1. NONE. (JUSTIFIABLE SHOOTING)
bUy 6 (7)(0)-y VICTIM: 1. 111111111 MALE; OTHER; CAMP BUCCA INTERNMENT FACILITY, BUCCA, IRAQ, APO, AE
09375; other; (JUSTIFIABLE SHOOTING)
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation.
()--6t-7)() -1.
This investigation was initiated based on information received by 1LTalsm
Commander of the Relief (COR), iff/1111111822' d Military Police Company (MP CO), Camp Bucca,
APO, AE 09375 of a shooting inside the Camp Bucca Internment Facility.

‘i-lG
Investigation determined Mr. , DOB: —POB:
moimmar, Internment Serial Number Camp Bucca, Iraq was the victim of a Justifiable Shooting when he participated in concert with several other prisoners in a riot inside his assigned compound. Mr. issimar and other prisoners obscured their faces with towels and rags then began
throwing rocks, wooden tent stakes, tin cans and water bottles filled with sand at the Compound guards while sporadically charging the fence in various locations. The Compound guards correctly utilized the Rules of Engagement to no avail. Compound guards fired numerous shotgun and 40 millimeter non­lethal rounds into the groups to disperse them with no effect. Compound guards fearing for their lives and the lives of their fellow guards and only after receiving authorization from the COR, utilized deadly force to control the rioting prisoners and prevent the imminent breach of the compound wire. SPC 411.11111.1111111111111111111.111111111111111111822n d MP CO, CBIZ, fired one nine millimeter round from her M9 pistol, SPC4111111111111111111111111111.gmag 822 nd MP CO, CBIZ fired two rounds from his M-
b/G,)-(7) ( 6) -
10
0.273-03-ClbSii-622-
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
22 Sett 011-
'STATEMENT OF Sciri—M11111111111L TAKEN AT 17 0t— DATED
9. STATEMENT ICon finuedl
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INITIALS OF PERSON MAKING STATEMENT
PAGE OF LI PAGES
USAPA VI 00
PAGE 2. DA FORM 2823. DEC 1998
Esc (11'6 (A-t. Foy-Oe c I Cka of (y26
DODDOACID 009034

16.
Documents pertaining to Rules of Engagement (Item 1, DN 689-04)

17.
Documents pertaining to C,FLCC Force Protection Plan (Item 2, DN 689-04)

18.
Card pertaining to Rules of Engagement (Item 3, DN 689-04)

The originals of Exhibits 9 through 14 are forwarded with the USACRC copy of this report. The original of Exhibit 15 is maintained in the evidence depository, 22ND MP BN, Baghdad, IZ.
STATUS: This is a Final Supplemental Report.
Report Approved By:Report Prepared By
bb-)
b (7 ) 0.) -
Special Agent in Charge
Special Agent, 41111. I, (a)
DISTRIBUTION:
1— DIR, USACRC (original)
1 — CDR, 733RD MP BN (CID), 8700 Hickory Hill Lane, Huntsville, AL 35802

1— THRU: CDR, 22ND MP BN, Baghdad, Iraq (E-mail only)
CDR, 3RD MP GROUP, USACIDC (E-mail only)
TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

1 - SJA, CFLCC, ATTN: CPT b(')-
6(1) 66) -
I— PMO, MNC-I (E-mail)
1— LNO, CID MNC-I (FOR FURTHER DISTRIBUTION)
1— File

3
9
n
DEPARTMENT OF THE ARMY 78TH MILITARY POLICE DETACHMENT (CID) (FWD) (-) 6TH MILITARY POLICE GROU1 (CID), USACIDC CAMP ARIFJAN APO, AE 09366
CIMP-FL (FWD) 2 Jun 2004
\..
MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL 0278-03-CID519-62225-5R3
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 22 Sep 2003/1200 — 22 Sep 2003/1245; Compound #2, Camp Bucca, Iraq, APO, AE 09375
DATE/TIME REPORTED: 22 Sep 2003, 1300
12.ID (4)-1.b(Wc-)-iINVESTIGATED BY: SA MINIMIIIIMUNIIMIOM SA .111111.1111111.111111.1.111, SA
#1111111111111111111111111111111111t
SUBJECT: 1. (UNKNOWN); [NFI]; 822D MILITARY POLICE COMPANY, CAMP BUCCA, APO AE 09375; [JUSTIFIABLE HOMICIDE].
b(4)4.6 (7)(c) - 'I VICTIM: 1. IIIMINERMINORMIIMNIIINIMIVA CIV;IMMIRAMMINM amMALE; OTHER; CAMP BUCCA INTERNMENT FACILITY, BUCCA, IRAQ, APO, AE 09375; other [JUSTIFIABLE HOMICIDE].
INVESTIGATIVESUMMARY:
This is an "Operation Iraqi Freedom" investigation.
64) 6 h(i)() -G
-
This investigation was initiated based on information received by 1 LT MIIIIIMNMMIIIIIIIMIII*, Commander of the Relief (COR), 822"d Military Police Company (MP CO), Camp Bucca, APO, AE 09375 of a shooting inside the Camp Bucca Internment Facility.
6 (6) --‘, 6(7) -y
Investigation determined Mr. llnIIIIIIIIIIINMMlmillIllMIIII., DOB: POB: Offalni/MInternment Serial Number IMO Camp Bucca, Iraq was the victim of a Justifiable Shooting when he participated in concert with several other prisoners in a riot inside his assigned 0,mI-il compound. Mr. faalliMand other prisoners obscured their faces with towels and rags then began )-throwing rocks, wooden tent stakes, tin cans and water bottles filled with sand at the Compound guards
an ".-i) 0
while sporadically charging the fence in various locations. The Compound guards correctly utilized the Rules of Engagement to no avail. Compound guards fired numerous shotgun and 40 millimeter non­lethal rounds into the groups to disperse them with no effect. Compound guards fearing for their lives and the lives of their fellow guards and only after receiving authorization from the COR, utilized deadly force to control the rioting prisoners and prevent the imminent breach of the compound wire. SPC 11¦1111111111111111111111111/11111111111.822 nd MP CO, CBIZ, fired one nine millimeter round from her
h (,).. 4 broce)-L
FOR OFFICIAL. USE ONLY
,ement Sensitive
Law Enfo7-
1
0278-03-CID519-62225
F698:51-116W-ne194LY
Law Enforcement Sensitive
6
DODDOACID 009014
027R 03 MS1962225
0'1' M9 pistol, SPC 11111.11MIMMINMain 822'd MP CO, CBIZ fired two rounds from his M-\ 16A2 and SGT41/1110101~1Milialiiillit 822n d MP CO fired one round from his M-16A2 at
the rioting prisoners. Mr. was the only prisoner struck by a bullet; however, it was not G")\-•Di vi know who's round struck Mr. 11110110. Mr. agaiMillwas struck by one bullet in the upper portion of the left side of his chest. The bullet exited his body on the left side of his back. Mr. ea
smalli was medically evacuated to the British Army Hospital in Basra, IZ where he is being treated
, all for minor injuries and expected to make a full recovery.

,
b44)-' b (7)(e,)-Further investigation revealed during an administrative review of this investigation, Mr. 010011111 should have been listed as a victim in this investigation. Mr. 41¦111111 was the victim of a Justifiable Shooting when a Military Police Compound Guard shot him during a riot inside the compound. The shooting was subsequently determined to be justified and in compliance with the Rules of Engagement.
STATUES:
NONE

EXHIBITS/SUBSTANTIATION:
ADDED ATTACHED:
None
ADDED NOT ATTACED:
None.

STATUS: This is a Corrected Final Report.
Report Prepared By: Report Approved By:

A
pecia Agent, .b Speci Agent in Charge
DISTRIBUTION:
1 - (original) Director, U.S. Army Crime Records Center, ATTN: CICR-CR, 6010 6th St, Fort Belvoir, VA 22060 1 — CDR, 733D MP BN (CED), Camp Airfjan, Kuwait, APO AE 09366
1 — CDR, 3D MP Group (CID), Camp Arifjan, Kuwait, APO AE 09366
Fait9-7181AVAEINLy
Law Enforcement Sensitive
6
) 100
DEPARTMENT OF THE ARM'ir"
78TH MILITARY POLICE DETACHMENT (CID) (FWD) (-)
6TH MILITARY POLICE GROUP (CID), USACIDC
CAMP ARIFJAN
APO, AE 09366

CIMP-FL (FWD) 15 Jun 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — CORRECTED - FINAL 0278-03-CID519-62225-
5R3
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.22 Sep 2003/1200 — 22 Sep 2003/1245; Compound #2, Camp Bucca, Iraq, APO, AE 09375
DATE/TIME REPORTED: 22 Sep 2003, 1300
b b(6 r b6)(e,-/

NVESTIGATED BY: SAMEMENNOMMOM SA itaraninaMarar,SA
SUBJECT: [CORRECTED] 1. (UNKNOWN); [NFI]; 822D MILITARY POLICE COMPANY, CAMP BUCCA, APO AE 09375; [JUSTIFIABLE SHOOTING].
6() -I/ 6 (7)(6)
VICTIM: [CORRECTED] 1. 11111111111111.111111111111111 CIV;4111111111,
1/111111¦111111101, MALE; OTHER; CAMP BUCCA INTERNMENT FACILITY, BUCCA, IRAQ,

APO, AE 09375; otheralalf, [JUSTIFIABLE SHOOTING].
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation.
(4)--4 6 (7)&)...4 This investigation was initiated based on information received by 1 LT Commander of the Relief (COR),./MMER822 nd Military Police Company (MP CO), Camp Bucca,
APO, AE 09375 of a shooting inside the Camp Bucca Internment Facility.
7 (10 (c) 71'2_

Investigation determined Mr. DOB: POB:
UIIIIIIIMISInternment Serial NumberaMitCamp Bucca, Iraq was the victim of a Justifiable Shooting when he participated in concert with several other prisoners in a riot inside his assigned compound. Mr. 411/11/11 and other prisoners obscured their faces with towels and rags then began throwing rocks, wooden tent stakes, tin cans and water bottles filled with sand at the Compound guards while sporadically charging the fence in various locations. The Compound guards correctly utilized the Rules of Engagement to no avail. Compound guards fired numerous shotgun and 40 millimeter non­lethal rounds into the groups to disperse them with no effect. Compound guards fearing for their lives and the lives of their fellow guards and only after receiving authorization from the COR, utilized deadly force to control the rioting prisoners and prevent the imminent breach of the compound wire. SPC 822nd MP CO, CBIZ, fired one nine millimeter round from her
17e7)(c)-c
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
4
DODDOACID 009012
0278 03 CID519 62225
822nd MP CO, CBIZ fired two rounds from his M-M9 pistol, SPC.
822"d MP CO fired one round from his M-16A2 at
16A2 and SGT
the rioting prisoners. Mr. allIMIM was the only prisoner struck by a bullet; however, it was not
know who's round struck Mr. 41111111111111. Mr. 41/11111Miwas struck by one bullet in the upper

portion of the left side of his chest. The bullet exited his body on the left side of his back. Mr. ill 41.111111 was medically evacuated to the British Army Hospital in Basra, IZ where he is being treated for minor injuries and expected to make a full recovery.
16)
-
Further investigation revealed during an administrative review of this investigation, Mr. 4/111111M b should have been listed as a victim in this investigation. Mr. 41111111Mwas the victim of a Justifiable (re jyt Shooting when a Military Police Compound Guard shot him during a riot inside the compound. The b(-1-) shooting was subsequently determined to be justified and in compliance with the Rules of Engagement.
STATUES: Article 134, UCMJ: Justifiable Homicide EXHIBITS/SUBSTANTIATION:
ADDED ATTACHED:
None
ADDED NOT ATTACED:

None.
STATUS: This is a Final Supplemental Report.
Report Prepared By: Report Approved By:

19 (&)-1
Specia Agent, b j, Specia' Agent in Charge
arPla
DISTRIBUTION:.
I - (original) Director, U.S. Army Crime Records Center, ATTN: CICR-CR, 6010 6th St, Fort Belvoir,
VA 22060
1 - CDR, 733D MP BN (CD), Camp Aittan, Kuwait, APO AE 09366

1 - CDR, 3D MP Group (CD), Camp Arifjan, Kuwait, APO AE 09366
FdliVr1-161-Ak_idged-fIky
Law Enfortrament Sensitive

c?-c).—.)-
DEPARTMENT OF THE ARMY
U. S. ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET FORT BELVOIR, VIRGINIA 22060-5506
REPLY TO ATTENT
S: 7 Jul 04 CIOP-00 23 Jun 04
MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC, 4699 N l st St.,
Forest Park, GA 30297-5119
SUBJECT: Re-Opening of ROI 0278-03-CID519-62225 — (0292-04-CID001)
1.
Reference CID Regulation 195-1, CD Operations.

2.
A review of the above-cited ROI was conducted by the Detainee Task Force, this headquarters, to ensure investigative and administrative requirements in referenced regulation were met.

3.
Investigative deficiencies were identified and are documented in the attached sheet.

4.
Request acknowledgment of this memorandum no later than 30 Jun 04. A response to this request, in the form of a supplemental report, will be forwarded to this headquarters, ATTN: CIOP-COP, no later than the above suspense date. All correspondence will clearly identify the

HQUSACIDC control number.
5. Point of contact is the undersigned at DSN or
FOR THE DEPUTY CHIEF OF STAFF, G3:
f
//ori si edll ) )
(7)(-
CW5, MP Chief, Investigative Operations Division
FOR OFFie 4E*
Law Enforce E8i Sensitive

Doc_nid: 
2438
Doc_type_num: 
66