CID Report: 0573-2004-CID023-67403

1. THRU
••nnn••••
q.OMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION
For use of this form, us AR 190-45: the proponent agency is Office of the Provost Marshal General
SUSPENSE DATE (WYYMMDD)
20041119
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Tito 5 USC Section 2951; E.O. 9397 dated November 12,1043 (SIN).
PRINCIPAL To provide commanders and law enforcement Offlolais with means by which information May be accurately Identified.
ROUTINE USES: Your social security number N used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of our social securi number Is volun •
4. USACRC CONTROL NUMBER
0573-04-ap023-67403
2. TO
Special Agent in Charge
87th MP tD e(CID)
Fort Bragg, NC 28310
5. MP REPORT NUMBER
AM'
9. FROM
Commander
503rd MP Battalion
Fort Bragg, NC, 23310
6. SUB-INSTALLATION IDENTIFIER
Tho first Lieutenant Colonel In the chain of commend is aosinsIble and accountable for completing DA Form 4833 with support documentation (copies of Article ISe,
counwnerlial orders, reprimands, etc) for el USACIDD Invest patrons. The unit and Monis commander or their equivalent will also reosive a copy of the DA Porm 4833 for
all LiSACIDC Investigations.
Compcaivniyli,a tnro doepte, catnivde bsa etmteprylo lyeevdel bcyo mthme aDnedpearrstm aeren tr eosf pthoen sAibrmley a, nadn da cthcoe uPnMta0b. lAe cfoour rcaotmo palnedti n°ogm DeAl eFtosr DmA 4 843833 3w citlhis spuopspItoIroretnipn ogr dtso caurem reenqtautiiroend i nto a mll eweete I ninsvtaelslatitgioante, d by
command, HCIDA, DOD. and federal statutory reporting requirements, The data Is used to Identify crime trends, tettiblieh command programs In law enforcement and
other activities. and to ensure that resources are made available to support commanders who must address Issues Of soldier and family member indlseipllne . ,
In court•martial oases, a conviction of an offense at court-martial may be for a different, or leaser Included offense. List the aeons* for whiah the individual wee convicted at
court-martial In the remarks ,action.
lock 8. Provost Martha* must enter the Military Police Repel number for all oases referred to eommshoers„
steak a. This block Is used to enter report number freM a eivElen law enforcement agency Polies repot Other inkKtriation on the DMI m law enforcement agenoy
(••11. dellen law enforcement agency aadreae) may be entered In the remarks section.
7. NAME OF Las Fl 1, MI) 8. GRADE 9.
PFC
10, DATE OF DO)
Assault THRU
11 b. DATE OF OFFENSE(s)
(YYYYMMCO)
20030801
20031231
110, ACTION TAKEN
NO
YES a NO
12. ACTION TAKEN (check all the( apply)
• Subject was advised that :although no action was taken, the report would be retained in Army records and that requests for amendment,
correction, or expungement may be submitted JAW AR 190-45 (MP Reports) or AR 195-2 (CIO Reports),
E: a. NON-ADVERSE PERSONNEL ACTION REFERRAL:
E - R • • Chock , • • e. •ns DAT YY CD ONDE n
F = FAMILY ADVOCACY
0 = DRUG/ALCOHOL ABUSE
S = SPECIAL REFERRAL
E = EQUAL OPPORTUNITY
L • LEGAL OFFICE
M = MENTAL HEALTH -
R d RELIEF AGENCY
jeg[T
ADVERSE PERSONNEL ACTION;
REPRIMAND 0 ORAL f WRITTEN
FILED: LOCALLY El OMPF
LETTER OF CONCERN/COUNSELING
ADVERSE OER/NCOER COMMENT
RELIEF FOR CAUSE OER/NCOER
SUSPENDED SECURITY CLEARANCE OR OTHER ADVERSE ACTION REGARDING SECURITY CLEARANCE
DISCHARGE PURSUANT TO AR 535-200 (ENUSTED)/AR 600444 (OFFICER)
Regulation Chapter Characterization Discharge Date 0 o. NONJUDICIALPUNISHMENT (Article 15, UCMJ) (A77ACH COPY OF AR77CLE 15
SUMMARIZED • • FIELD GRADE GCMCA IMPOSED
COMPANY GRADE GENERAL OFFICER IMPOSED
0 d. JUDICIAL (If subfect was tried by court-martial attach a copy of the court-martial order giving findings and sentences.)
SUNIMARY COURT MARTIAL
U 6 I) 't :: 0
GENERAL COURT-MARTIAL
CIV I • N OR MAGISTRATE CRIMINi)L COURT
DA FORM 4833, JUN 2004
DA FORM 4833, Dec 1998,'1S OBSOLETE
Page 1 of 2
APO Vi
90/60 3D11cl
L09 896tES TQ :13T 000Z/60/ZI
SP CI • L COUR -On RTIAL
DODDOACID 005811
DODDOACID 005812
14. RESULTANT SENTENCES, PUNISHMENTS OR ADMINISTRATIVE ACTION
a. REPRIMAND bb.. ADMONITION Ej (1) ORAL El (2) IN WRITING
c. DETENTION d. FORFEITURE e. FINED S . / MONTHS
I. REDUCED FROM TO q a. EXTRA DUTY FOR DAYS 0 ft RESTRICTED FOR DAYS
Effective Date:
/vile
IS. REMARKS
DISMISSED
OTHER for example ullt of a leaser included offense, Explain in Remarks
kI.. CSOERPARRECATTIIOONN:A L CEU3S TPOUDYN IFTOIVRE DISCHADRAGYES E l0 O JT, HCEORN FINED YEARS MONTHS
Type Chapter: Characterization:
I, OTHER For example, suspension of ddvi s. Explain In Remarks.
0.11.•n•n11.1.1111111
16a, TYPED NAME AND GRADE OF COMMANDING OFFICER
16b, SIGNATURE
T E-MAIL ADDRESS
DA FORM 4833, JUAI I
90/P0 30tod
GUILTY
NOT GUILTY
13. JUDICIAL FINDINGS
UUEJ c COS I
Page 2 of 2
Apa v1,60
QID L09896E9 15:0T 000Z/60/ZT
4
1. THRU 2. TO
Special Agont in Charge
87th 1413 Oet (CID)
Fort Bragg, NC 28310
3. FROM
Commander
503rd MP Battalion
Fort Bragg, NC 2010
4, USACRC CONTROL NUMBER
0573.04-C1D023-67403
5, MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER
n•n•n•••11'
a DRUG/ALCOHOL ABUSE
S a SPECIAL REFERRAL
E a EQUAL OPPORTUNITY
L a LEGAL OFFICE
M w MENTAL HEALTH
R a RELIEF AGENCY
nnnn•••••n•nn•••n- nnn•n•=xlm.,.......
COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION
For use of this form, see AR 190-45; the proponent agency Is Office of the Provost Marshal General
SUSPENSE DATE (YWYMMOD)
20041119
. PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC SeaVon 301: Title 5 USC Section 2951: E.O. 9397 dated November 22, 1943 (SSN).
PRINCIPAL. To provide commanders and law enfarcernent °Motels with means by which Information may be accurately identified.
ROUTINE USES: Your social security number Is used as an additional/alternate means of Identification to facilitate filing and retrieval.
DISCLOSURE: Disoloeure of your social eat:writ number Is voiunta
The first Lieutenant Colonel In the chain of command is responsible and accountable for completing DA Form 4e
with sumo documentation (mom
caoll uUrtS-mACarItDiaCl oinrvdeesrsti,g raetpiorinmsa. nds, etc) for all USACIDC investigations, rho unit and brigade commander or their equivalent will also receive, a copy of theo Df AAn Fkolerm 1 64e8,3 3 for
Company, troop, and battery level commanders are responsible and accountable for completing DA Form 4833 with exporting documentation In all cases Investigated by
MPI, civilifin detectives employed by the Department or the Arrny, and the PMO. Accurate end complete DA 4433 disposition reports are required to mt tnatalladon,
command, HODA, DOD, and fedora' statUtOrY reporting requirements. The data to used to Wen* crime trends, establish commend programs In laW enfa
ea
other &Gtivllias, end to Mau* that resources are made available to support commander. who must address soot of midst and family member indisp3 inraiee rrlent and
cino ucortu-mrt-amrtoiartl isine tchaes reesm, ae rekosn 'voicctelaann. s een offense at court-maul may be for e different, ar lamer Included offense. List the offense for which the indivIdue wag convicted at
Mote 6. Provost Marshals must enter the AellWy Pelee Report number for all US's referred to commanders.
Stook G. This block Is used to enter report number from a civilian law enforcement agency polio* report. Other information on the civilian law enforcement agency
7. NAME 0 Ud L Pi MI) 8. GRADE
SOT
9. SN 10. DATE OF Bi mob) /6.
11a. OFFENSE(s) 11b. DATE OF OFFENSE(s)
(YYWalmD1))
I lc. ACTION TAKEN 11d. IF NO ACTION TAKEN, EXPLAIN:
Fail to Obey General Order, 20030801 YESO NO
Assault THRU 20031231 YES O NO
YES 0 NO
12. ACTION TAKEN (check all that apply)
* Subject was advised that although no action was taken, the report would be retained In Army records and that requests for amendment,
correctionr,or expungernent may be submitted IAW AR 190-45 (MP Reports) or AR 125-2 (CID Reports).
a. NON-ADVERSE PERSONNEL ACTION REFERRAL.;
REFERRED agji&J(A 26211yMy ore) we RESPONDiEtDj ay mAimL
F 2 FAMILY ADVOCACY
Civilian law enforcement agency address) may be entered in the rementt 6.000,1,
b. ADVERSE PERSONNEL ACTION:
REPRIMAND 0 ORAL
LETTER OF CONCERN/COUNSELING
ADVERSE OER/NCOER COMMENT
RELIEF FOR CAUSE OER/NCOER
WRITTEN
FILED: LOCALLY El WIPP
SUSPENDED SECURITY CLEARANCE OR OTHER ADVERSE ACTION ,REGARDING SECURITY CLEARANCE
DISCHARGE PURSUANTTOAR 635-200 (ENLISTED)/AR 600-8-24 (OFFICER)
Regulation Chapter Characterization -
ED c.' NONJUOICIAL PUNISHMENT (Article 15 UCMJ) (ATTACH COPY OP ARTICLE 15)
SUMMARIZED FIELD GRADE El GCMCA IMPOSED
COMPANY GRADE Fl GENERAL OFFICER IMPOSED
El d. JUDICIAL' (If subject was tried by ourt•rnertiei attach a copy of the court-martlel order giving findings and sentences.) 4 ''. 41
SUMMARY COURT MARTIAL a GENERAL COURT-MARTIAL 0000q 0
SP COURT.MARTI IIII CIVILIAN OR M' S1RATE RIMINAL C
OA FORM 4833, JUN 2004 DA FORM 4835, Dec 1928, IS OBSOLETE Page 1 of 2
APO vi .00
Discharge Date
90/50 3Vciol
CLIO
L09896C9 t5 :0t 'OHL /60 /Z I
DODDOACID 005813
D,4 FORM 4833, JUN 2
16a, TYPED NAME AND GRADE OF COMMANDING OFFICER
411n011101111111111111111P
16c. DATE OF REPORT (YYYYMMDD)
Zr .. sr ilLt.f"
Tib, SIGNATURE
0 0 0 0 0 0
Page 2 of 2
Vi .00
13. JUDICIAL FINDINGS.
sGUILTY DISMISSED
NOT GUILTY
.811n0
14. RESULTANT SENTENCES, PUNISHMENTS OR ADMINISTRATIVE ACTION
OTHER (For example, guilty of
a. REPRIMAND b. ADMONITION (1) ORAL Ej (2) IN WRITING
c, DETENTION d. FORFEITURE e, FINED
f. REDUCED FROM TO g. EXTRA DUTY FOR
I. CORRECTIONAL CUSTODY FOR DAYS EI ). CONFINED
k. SEPARATION: El PUNITIVE DISCHARGE ED OTHER
Type Chapter ' ChareCterization:
I. OTHER (For exempla. suspension of driving dulls s. Ex • *In is Remarks
15. REMARKS
lassz included of%nse, ExpIank)
MONTHS
YEARS MONTHS
DAYS h. RESTRICTED FOR
••n• DAYS ••n•n••nn
n•••••nn•I•MIIIM•••a..
Effective Date:
90/90 3DVd
CIO
L09896E9 IG :0T 00 BZ/60/ZI
DODDOACID 005814
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND
87th Military Police Detachment (CID)
3d Military Police Group (CID), Building 8-1221 Randolph Street, Fort Bragg,
North Carolina 28310-8310
24 Sep 2004
MEMORANDUM FOR: SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0573-2004-CID023-67403 -
5c° 2 /3 5Y2B7 / 5C-2W/ 9G2
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.01 AUG 2003, 0001 - 31 OCT 2003, 2359; UNKNOWN LOCATION, MOSUL,
IRAQ
2. 01 OCT 2003, 0001 - 31 DEC 2003, 2359; UNKNOWN LOCATION, MOSUL,
IRAQ
DATE/TIME REPORTED: 29 JUL 2004, 1310_
67e-7( 6 4-(/
SUBJECT:
PFC1111.111101111111111111.,
TH MILITARY701 LICE COM ANY, 16TH MILITARY
POLICE BRIGADE, FORT BRAGG, NC 28310; FC ; FAIL TO OBEY GENERAL ORDER
(CJTF 7 REGULATION), ASSAULT
2. , SGTIMMINinallair
E; WHI ; 65TH IVIMTAR770LICE COMPANY, 16TH
MILIT E BRIGADE, FORT BRAGG, NC 28310; FC ; FAIL TO OBEY
GENERAL ORDER (CJTF 7 REGULATION), ASSAULT
VICTIM:
1. UNKNOWN, ; CIV; IRAQ; MALE; OTHER; 1Z; ZZ ; ASSAULT (NH)
INVESTIGATED BY:
SA
SA
SA
SA
1
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive 0 0 0 0 0 65
DODDOACID 005815
.7
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
2. U.S. GOVERNMENT; COMBINED JOINT TASK FORCE (CJTF) - 7; FAIL TO
OBEY GENERAL ORDER (CJTF 7 REGULATION)
INVESTIGATIVE SUMMARY:
(7 -7651‘‘-'3
This investigation was initiated upon notification from Mr. nspector General's
(IG) Office, Fort Bragg, NC 28310 (FBNC), of a possible assau t on a etainee that occurred in
Iraq.
Investigation established probable cause to believe that SGT d PF
committed the offenses of Failure to Obey General Order an Assault, when they photographed,
11111Pan
mistreated, struck, and kicked an unknown Iraqi male whom they had detained at a checkpoint
for the alleged rape of an Iraqi woman.
STATUTES:
Article 134, UCMJ: Failure to Obey General Order
Article 128, UCMJ: Assault
EXHIBITS/SUBSTANTIATION:
Attached:
Investigation; Witness Interviews and other Investigative ctivity.
1. Agent's. Investigation Report (AIR) of SAIIIIIM30 Jul 04, detailing the Basis for
2. Waiver Certificate of PFCIIIIP29 Jul 04, wherein he invoked his right to legal
counsel.
trt‘Li
3. AIR of SA11111, 30 Jul 04, detailing Subject and Witness Interviews and coordination
with the Unit.
( "41 4. Sworn Statement of SPCM30 Jul 04, wherein he detailed his knowledge of the 2
incident.
7.-7(4.
5. AIR of SA 23 Sep 04, detailing Subject Interviews, Laboratory examination
of evidence, Witness nterviews, Coordination with Commander and Office of the Staff Judge
Advocate.
2
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
Ftrzt,%-ty...c trrafidrig from oci oAano6
terrritratioo (Cnap 3, ,kR '444
DODDOACID 005816
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
6. Unit Roster of personnel who deployed in Support of Operation Iraqi Freedom, 17 Mar 04.
7. Waiver Certificate and Sworn Statement of SGT 1111.9 Aug 04, wherein he denied he (.2 745
assaulted the detainee.
8. Waiver Certificate of SGTMIP10 Aug 04.
b76,c(‘‘--c
7c-f;i64-K
9. Consent to Search (CID Form 87-R-E), 11 Aug 04, signed by SSGIIII,Therein he
gave consent to have his computer examined.
(2 7 —4 /56 -i
12. Crime Lab Examination Request, 11 Aug 04, requesting SSG 1111.111computer be
examined for any videos or pictures of alleged detainee abuse. (USACRC and file only)
13. Waiver Certificate of SGT1111.25 Aug 04. 47 76- /
_U. U.S. Army Criminal Investigation Laboratory (USACIL) Examination Report,
2004-CID 131-1489, 25 Aug 04, reporting that an examination of the submitted computer did
identify pictures and a video which depicted detainee abuse, which consisted of photographing,
video taping, and verbally abusing of a detainee.
b /6-04.-cf
15. Polygraph report (SGT....), 10 Aug 04, documenting SGT continued to
deny striking the detainee after he was placed in restraints. (USACRC and Action CDR copy
only)
)
7C-11
16. AIR of SAINIMP13 Sep 04, wherein he detailed the reinterview of Mrs .11111111/ 3
17. Sketch of area where the abuse took place in Iraq, 13 Sep 04, prepared Mrs. 7e"-'16/'‘-(‘'
18. Sworn Statement of Mrs. Sep 04, wherein she clarified details of her 67C Fj ‘.--(4
knowledge of the incident.
19. Evidence/Property Custody Document, Voucher Number 287-04 (USACRC and File
Copy Only).
3
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
Protxtlye marking 4 .:.du eelei frosts law*
3000C
xerrnimdifwl pap 3,M 2544
10. AIR of SA 3 Aug 04, wherein he detailed the interview of Mrs. MB h-7-1(/
11. Sworn Statement of Mrs. Mr 20 Aug 04, wherein she detailed her knowledge of /, 7 --Cet
the incident.
ic- Ct
76-iteo4-4
DODDOACID 005817
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
Retained in the files of the Polygraph Division, U.S. Army Crime Records Center, Fort Belvoir,
VA 22060:
21. Polygraph Authorization (SGT ), 10 Aug 04. 67e----5.(Pv
22. Polygraph Examination Statement of Consent (SGT j, 10 Aug 04. 4,
23. Four Polygraph Charts (SGT Aug 04. 6 "IC. - 5;
The originals of Exhibits 1, 3-5, 9-11, and 16-18 were attached to the USACRC copy of this
report. The originals of Exhibits 2, 7, 8, 13 and 14 were retained in the files of this office
pending adjudication. The original of Exhibit 6 was retained in the files of the 65th MP CO,
FBNC. The original of Exhibits 12 was retained in the files of USACIL, Ft. Gillem, GA. The
original of Exhibit 15 was retained in the files of the Polygraph Division, USACRC, Ft Belvoir,
VA 22060. The original of Exhibit 19 was retained in the files of the evidence depository of this
office.
STATUS: This is a Final (C) Report. This investigation is being terminated LAM Chapter
4-17a(4), CIDR 195-1. The supported staff judge advocate is of the opinion that sufficient
admissible evidence is available to prosecute the subjects for the offense(s), that additional
investigation would produce only cumulative and unncededevidence, and that the identification
of additional subjects or offenses is unlikely. Leads Remaining: Identify, Locate and Interview
the Iraqi Detainee. Commander's Report of Disciplinary Action Taken (DA Form 4833) is
pending.
4
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
ri-OttCaYe rthing 4 exciudell gown autimmeit
.wrinirattoo (Chip 3, AR 2-45)
(i 0 CM
Not Attached:
6 1 46 -
Retained in the Evidence Depository, this office:
20. Computer (SSGIIMariraill e( 6-.
DODDOACID 005818
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
REPORT PREPARED BY REPORT APPROVED BY
6 ki
6164 179-- 7 76 -//
DISTRIBUTION:
Dir, USACRC, Ft Belvoir, VA
Cdr, 10th MP Bn, Ft Bragg, NC
663
CDR 3D MP GRP USACIDC FT GILLEM GA
CDR USACIDC CURRENT OPERATIONS (DETAINEE ABUSE CASES) -
CHIEF OF STAFF, 18TH AIRBORNE CORPS, (COLIIIIMI 6‘.,5
Commander, 10th Military Police BN, Fort Bragg, NC (LAMM"
DEPUTY GARRISON COMMANDER, FBNC (MRaille /, 7 G — 3(
PMO BLOTTER CLERK 3
PMO OPERATIONS SGT
SJA, XVIII ABN CORPS (CHIEF)(LTC b - et 7C3 636 '-‘
SJA, XVIII ABN CORPS (SR.TRIAL-COUNSEL) (CP 2 z
PROVOST MARSHAL, XVIII ABN CORPS (CO /,/ 7e- 3056-3- -
CID CRIMINALINTELLIGENCE CENTER (MR 6 7 — 3f 7e...y4--3
COMMUNITY PROVOST MARSHAL, FORT BRAGG (LCC
ACTION COMMANDER:
THRU: Commander, 503rd Military Police Battallion, Fort Bragg, NC 28310
10: Commander, 65th MP Company, 503rd Military Police Battallion, Fort Bragg, NC
28310
FILE
5
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
Frotgclive cm/rick/eis m6:0 frellt10103*
teircrairatim Pap 3, AR 2S-55)
3 ( 0 C 0
Specs gent, Wpeci gen -mi- agrge
DODDOACID 005819
AGENT'S INVESTIGATION REPORT 0573-04-CID023-67403
CID Regulation 195-1 Page 1 of 3 Pages
BASIS FOR INVESTIGATION: At 1310, 29 Jul 04, this office was notified by mras
amChief Inquiries and Investigation, Inspector General (IG) Office, Fort Bragg, NC
28310 (FBNC) who stated a soldier reported possible detainee abuse to his office, but the
soldier declined to report the information to law enforcement.
6
At 1335, 29 Jul 04, SiMOS conducted a complainant interview of M
7 6-6 64'1
who stated that on Monday, 26 Jul 04, PF 65th Military Police 6 74- 5,6 '''S
Company (MP CO), FBNC, contacted his office and reported he had information .
pertaining to detainee abuse in Iraq. On 27 Jul 04, PFC41111111came into the IG office 6 76- 5-? . 5....
th MP CO in Iraq, between two and three and stated while he was deployed with the 65
months ago, they detained an Iraqi male for and Grand Theft Auto. While.the Iraqi 5- O'5-
5th MP CO, 67 - - I was in their custody, he wastruck by SGT
FBNC, while handcuffed in the back of the Highly Mobile Multi Wheeled Vehicle
76.564:5-(HMMWV). PFC4111111111/nformed Mr that he was the gunner in the turret at. le-gi 66
the time and that he kicked the detainee in order to get him to be quiet, as that was the
b 76-4 64-*teason he was being struck. Mrellestated PFC.."' provided several names of 477641 / 4-
soldiers assigned to the 65 th MP CO, FBNC, who were witnesses to the incident. PFC
b7e-c4-5' 41111astated SPC NFD was the driver of the vehicle and she e, 7e- 3, 66- 3
separated from the Army in pr 04. PF rovided the following names all from 6 76. 5-
the 65 th MP CO, FBNC, but did not specify their part in, or knowledge of the incident: / 6‘..-.,.5-
SPC
SP
SPC
SP
SPC
SGT
SPC
SSG
t&-e-a‘-
/27d.-SA-5 PFC1111110also informed MrallIllathat it was determined through an interpreter
(NFD that the detainee was a "REPO" man and the "Rape victim" was a prostitute. They
turned the Iraqi over to the Iraqi police. The detainee was bleeding from the right side of
his face when he was turned over to the Iraqi police. PFC111111111111tated he came /, 74- Cf ‘‘-5-
forward because he did not think it was right; however, he was afraid he would get into
• 1: "f 87 th MP DSE (CID) (DSE)
3d MP Group, Fort Bragg, NC 28310
Date:
Exhibit:
30 Jul 04 `,)1.4 10
DETAILS:
CID Form 94
FICIAL USE ONLY
LAW ENFORCE; Et SFNSITI 1 EX H !r3 Vf
I
DODDOACID 005820
AGENT'S INVESTIGATION REPORT 0573-04-CID023-67403
CID Regulation 195-1
Page 2 of 3 Pages
trouble too, as there was a compact disc depicting the abuse and he might be in some of /6,5-
the pictures. PFC declined to report the incident to CID, as requested by the IG (.4 76-Y"/
office. PF as placed in contact with Trial Defense Services (TDS), FBNC,,
who advised him not to talk to anyone regarding the incident. Mr —sttaatteedd Mr 7e- ce,•6‘., 4z"
Chief of Assistance, IG Office, FBNC, also talked with PFC
d may have more information; however, Mr as out of the office
76 e ime. 7C-/6‘-3
At 1400, 29 Jul 04, SA11.11.111.contacted the phone number (
476-Ve-l6rovided by Mr as belonging to PFC... Reached voice mail of b 7d - .5-;
unidentified male and left message for him to contact this office.
6/ /5 ‘--1
At 1410, 29 Jul 04, Si conducted a name check utilizing the ACl2 system. - A 7 - f
j 7e--// 4 ‘-/ SA checked for any information onall...11.111111111.nd ./, 77.5;16 - -S-
7('
e (:,,,s Report of Investigation (ROI) 0165-02-CID033-16278 pertained to a
76-
, B Company, 61101 st Aviation Regiment, Fort ,, 7e /1"--C
Campbell, KY for possession of Meth and Ecstasy in Murfreesboro, TN (NFI). ROI , ,.,, --• .-S--
PFC.11.11.111111011.. 65th MP CO, p7c-- 5t 089-01-CID023-75860 pertained to
FBNC, where a witness interview was conducted of PFAIIII.in reference to other7C" -.5-/- ‘‘..- -5-
unit member using controlled substances. Sequence number 0073-98-CID024 (subject
deserter file), pertained to....111111111.11.110(NFI) for being AWOL. 6 76-* SW -`...0
/.., 7c--' (.‘-/At 1806, 29 Jul 04, SA.1.11111advised PFC.III.of his rights, which he invoked 6 76- 5t '
and requested legal counsel. (See Non-Waiver Certificate)
Agent's Comment: PFC appeared to be visibly shaken, breaking down several 6
times. He indicated that he wanted to tell what happened but, was worried he would get
into trouble. He stated he had talked to a TDS lawyer, at the direction of the IG office, i..c
and the lawyer advised him not to talk to anyone. PFC stated he would talk with 6.74- -#( -
oe--/, 6 4, 67G— his lawyer and family and contact this office at a later date.
3 / ‘ -3
At 1855, 29 Jul 04, SA briefed CPT 65th MP CO,
FBNC, on all aspects of this investigation to date.
67G-46&-• 6‘-'1‘
At 1020, 30 Jul 04, SA conducted a witness interview of SPC-4111111. 12"
th MP CO, FBNC, who provided a verbal statement wherein he stated he 4.1.1.65
was not on the mission when the incident occurred, but he had heard about it from unit
*664 b A 1111111111.1111111.1. v7 87th MP DSE (CID) (DSE)
3d MP Group, Fort Bragg, NC 28310
Date:
Exhibit:
30 Jul 04
r.
u 1I
CID Form 94
LAW ENFORCEMENT SENSITIVE
FOR CFH-I•IAL. USE ONLY
FFICIAL USE ONLY [TXk - ir -
DODDOACID 005821
AGENT'S INVESTIGATION REPORT 0573-04-CID023-67403
CID Regulation 195-1 Page 3 of 3 Pages
members. SPCIIIIIIIIStated he heard from someone in the unit (NFl) that while on 7e-V/
patrol or at a check point an Iraqi female (NFl) got out of a vehicle screaming. Through
the interpreter that was with the unit, the female stated she was raped and that the male in
the car had done it. The unit took the Iraqi male into custody and transported him to an
67(..-c‘46,- Iraqi Police Station (NFD. SPC41111.11.1ad heard that SGT struck the 47 4‘-5
detainee at some point, but he did not know the severity of the strike or the number of
times. He also heard that when the detainee was turned over to the Iraqi Police, they
began to beat on him too, When the unit left the Police Station, the detainee was bleeding z z.
from the head. SPC heard there was as video of the irw ident that one of the 6 cunit
members (NFl) had. SP id not think the Chain of Command was 67e-45
informed at the time. SPCOMMIllhated he did not know if the detainee resisted
arrest or had any weapons and that he only heard what he knows from other unit
members. He stated he never saw the video and no one offered to show him it. He was
injured at the time and was either at the Tactical Operation Center working the radio or
somewhere else on the base at the time. He stated they were deployed from 4 Apr 03 until
29 Mar 04 and the incident happened several months into the deployment, but he was not
sure when. He stated they were at the Mosul Airfield, Mosul, Iraq.
///LAST ENTRY///
A411111111111111111111111.11. 87th MP DSE (CD) (DSE)
V 3d MP Group, Fort Bragg, NC 28310
Date: Exhibit:
30 Jul 04
CID Form
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY
EXHIBIT
DODDOACID 005822
• RIGHTS 1 ,DING PROCEDURE/WAIVER CERTIFI
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: . To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/altemate means of identifi,wtion to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary. • 6/6.'5; t °'
r ie--cit.7‘...)
1 . LOCATIONt----
f-b 4- .RY aim PC- 221) I)
'ATE
I. iy 0
, TIME i yo 6 rS
4. FILE NO.
4573 -a .4 --c c:x
5. NAM -76'516
B . 7. ''"GGRRAADD E/STArii
8. ORGANIZATION OR ADDRESS
tpS" 4-1-- 14n IP CD
6, " P-403
rgre..n, •i tI C. -2_7 3
7?- PART 1- RIGHTS. WAIVER/NON-WAIVER CERTIFICATE
-76-
Section A. Rights
...s.-
LL//
i 4 6..-/(:) --
The investigator whosVilme appea s be w told me that he/she is with the United States Army Orr nil 731 urSil r.,7.,co
a i Ai ,,,,,,
0. • / and wanted to question me about the following odnse(s) of which I am
suspected/.::. /It ca IA 1 /
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1. I do not have to answer any questions or say anything.
2. Anything I say or do can be used as evidence against me In a criminal trial.
3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
or both.
- Of •
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins.
4. III am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak
privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side) .
Section B. Waiver
I understand my rights as stated above. I am. now willing to discuss the oftense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me.
• / ‘../ 44 WITNESSES (If available) '7( , . SIGNATURE OF INTERVIEWEE
VVVV
la. NAME (Ty• : . 'ii
• 6--t
b. ORGANIZATION OR ADDRESS AND HONE
V7 --- Ai P 1)-¢A- (g. I 0)
-For+ BrOcil, i3C- 2130
4. SIGNATURE • 1 1 ATOR '
2a. NAME (Type, or Print) 5. TYPE1`7 ' y • ;"-- VESTIGATOR
CA 1G-11 6(''
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGPTOR
74-1 110n0 Do Lc., 0
1.3 AL 3/ D
Section C. Non-waiver
. I do not want to give up my rights:
[G7; want a lawyer. VI do not want to be questioned or say anything.
2 . SIGN WEE si -...s' (21&,••••• ,
1
..-
ATTACH THS WAIVER CERTIFICA ORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
, IV V V Zfy - :J,-- -EDITION OF NOV 84 IS OBSOLETE
, .1, 4-•X ..."CM:...1".1.-10.! ,./701W.2,!(.41,VO4144*C0.; ,4.WKX•4:4'..7i.,7, ,S.....V.I.j.,paikci • s:,lZn0_4-1r04 ,45'440,14ilgelV,DMi-V,":,Vitrff-XYVKON4..1/4,,F2.'.
. . LAW ENFORCEMENT SE-NSITIVE • .'. . • ' . • • .
DODDOACID 005823
CID FORM 94
I FEB 77
LAW ENFORCEMENT
R 0 FICIAL USE ONLY
ITIVE
C.:4;
E,XHIB1T,
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
76,-/f 664
About 0910, 30 Jul 04, SA coordinated with 1SG 65th Militaryp
DETAILS
Police Company (MP. CO), Fort Bragg, NC (FBNC), who related SGT
65th MP CO, FBNC was on leave in Maryland. 1SGOINarelated SPC and SPC
, 65th MP CO, FBNC were in the area and would be in for an
interview ASAP.
67e-7t6 .-1 6‘-K
Between 1000-1302, 30 Jul 04, SA interviewed SPC ,who provided a Sworn
Statement wherein he stated he witnessed PFC 65th MP CarFBNC
kick the detainee and SGTORNehit the detainee with a closed fist (See Sworn Statement forige
Details)
65th MP co,
FBNC, who detailed his knowledge pertaining to the abuse of the unknown Iraqi detainee. SSG
41111=1"stated he vaguely remembered the incident in question, but was not sure what transpired
in SGT Highly Mobile Multi Wheeled Vehicl li-Intly1/4. while the detainee was being 6 7c--
transported to the Iraqi police station. SSG gralad-he knew SGT4111111110took a lot of 4'&
photographs and video clips on his digital camera and would often download the photos and videos
laptop computer. SSG embered seeing a video of an Iraqi 67
an professing his innocence, but SSG could not remember much else.67
tated he definitely did not see video_or photos of any detainee abuse. 06-kei
--/
escorted SSG o his vehicle in which the laptop computer was stored. SSG
related SG tored a I of photos on the computer and made an attempt to show
e photos to SA )SSG 9 nootj locate the photos at which time SAMMIE
made the detertfitkerno'seize the c *Crigteificlence. .676....
/
talker. SSANINNIDals9 stated SSGONN" is an aggressive person and is known as a "go to
collected SSGON/11/11Cdmpaq laptop computer as evidence
aAbmoutm 140o0, 3 0 Jul 04, SAIMINEW2 this office, interviewed SPC
6b-5-bt h MP, CO, FBNC, who rendered a verbal statement. SP stated > 7e 64e
sometime around Oct - Nov 03, his squad had been conducting Traffic Control Points (TCP) in the
North East section of Mosul, Iraq. Further, SPC relayed it was routine for the unit to 6-7e --.
conduct TCP's nightly between the hours of 2330 - 0200, which was the case on the night of the
ORGANIZATION
87th Military Police Detachment (CID) (DSE)
3d MP Group, Fort Bragg NC 28310-5000
DATE EXHIBIT
30 JUL 04
Page 1 of 2,7e...(6,66--
6 7G-j 66-1 6
About 1335, 30 Jul 04, SAMINMinterviewed SSG
to his (SSG
detainee c r
SSG
.17G-7
SA
TYPED AGENT'S NAME AND SEQUENCE NUMBER
6-76- (1 w
AGENT'S COMMENT: SSG elated SGTONNEtries to "show off' a lot and is a big
guy" to make things happe'd5-4i6 f‘7 -- 57-15- .....5-
About 1358, 30 Jul 04, SA
_pircif iir
utilizing a DA Form 4137, Evidence/Property Custody Document (EPCD).
DODDOACID 005824
ORGANIZATION
87th Military Police Detachment (CID) (DSE)
3d MP Grou•Fort Bray NC 28310-5000
D AGENT'S NAME AND SEQUENCE NUMBER
EXHIBIT
1 5
CID FO
LAVVEPRFORCEMENT SEMS.
FOR OF F c !AL USE ONLY
USE ONLY IT
DODDOACID 005825
AGENT'S INVESTIGATION REPORT ROI NUMBER
0573-04-C1D023-67403
DETAILS
incident. SPC stated a the checkpoints would be conducted until an individual would be
detained, at which time the detainee(s) would be transported to an . Iraqi Police Station and the unjt,,,_
would conduct a TCP at a new location. SPC stated on the night in question he had (5
been pulling security from the gun turret on his HMMWV, when a woman exited a' vehicle at the TCP
and began to scream. SPC was informed by the translator she was claiming to haver 77'<
been raped by the male in the vehicle. The male was then detained, placed in flex-cufffsf s a nd i76x-6A transported to an Iraqi police station located approximately a half a mile away. SPAW. r
stated he did not witness anyone strike the detainee and claimed to have never viewed any video of
photographic images of detainee abuse.
6 .7c-1 0G--4 66-
About 11445555,, 30 Jul 04, SI' interviewed SPC 65 thM P CO,
FBNC, who provided a verbal statement wherein he stated that he had been part of_the, /74-ef,
search/apprehension team for the TCP on the night of the incident. SPOSIIIIiiated they had set up
the TCP just over the crest of a hill, in order to limit visibility and prevent individuals from by-passing
the checkpoint. Further, SPAM, at some point a car crested the at a high rate of speed and 10 - 1'4
screeched to a halt upon entering the TCP, at which time a female and then two males exited the
vehicle and came towards the MPs. Additionally, SPC stated the two males were detained aThor 6‘-4
the ferriale informed the interpreter the she was raped or'was about to be raped. SPC related 06-f go
all three individuals were transported to a-near-by Iraqi Police Station; one of the males was.,. it"-
transported in SGT HMMWV; one was transported in another HMMWV; and the female was -
transported in the civilian vehicle they arrived in, which was driven by an NCO in the unit. Upon
arrival at the Iraqi Police Station the female was released and the two male were turned over to the 04.4
Iraqi Police. Additionally, SPCSIII stated the unit remained at the Police station for a short while to 4'.-4
ensure the detainee were not abused by the Iraqi Police. SPC stated he viewed a video
which was about five seconds long, containing a unit member calling one of the male detainees 6G-.4
OM however, it did not contain anyone assaulting the detainee and he was not sure who filmed
the clip or whose voice was in the clip. SPAIN claimed he did not witness anyone strike, kick, or P6i6
use any force against the detainees, except during the initial apprehension in order to place them flex , 444
cufs buthis did not consist of hiting or kicking the detaines.
//////////////////////////////////////////////////////////////////LAST ENTRY////////////////////////////////////////////////////////////////////////
CID Regulatioh 195-1
Pe- 4 Page 2 of 2
SWORN STATEMENT 0 5 7 3 - 0 4 - CID 0 a 3 - 6 7 4 t
Personnel.
o
FILE NUMBER
s--13- 0,4- C1002-;
LOCATION Mit
FORT BRAGG, NC 28310 ,01*(:2
For use of this form, see AR 190-45: Theyroponent alien Deputy Chiefiair
D ATE TIMI
30 JUL 0
LAST NAME, FIRST N MEMIDDLE NA E (1-• SOCIAL SECU T UMBER GRADE/STATUS
E-4/Active
ORGANIZATION OR ADDRESS
65" MILITARY POLICE COMPANy,, FORT BRAGG, NC 28310
1, .7&.etet 0
I, SP to provide the following
commiiiiip
I was deployed with the 65 th Military Police Company between
a routine checkpoint in the Al Zuhor sector of Mosul, Iraq
night, I heard a vehicle approach the checkpoint from the opposite
on, I saw 2 sets of headlights on the opposite side of the highway
the road then locked and loaded their weapons and removed
After the group had detained and searched the individuals the
side of the road pulling security while all this was happening
after all this, my team leader SGT.1111111told me to get ready
what appeared to be a torn white shirt, an unlcnown type of
moustache, and fat. Before being placed into our truck, I overheard
quiet. On the ride to the Al Tchkafa police station, the subject
quiet. SG141.0started yelling at the subject and at about
when I turned around to see what was going on, I observed
subject remained quiet and we arrived at the Al Tchkafa police
exited the vehicle to remove the subject from the vehicle and
removed the subject and taken him inside the station, SG141....struck
inside he kicked the Iraqi subject in the buttocks. I remained
little while and I got curious as to what was happening so I
the police station, I observed a group of 10-15 Iraqi policemen
Iraqi police were speaking Arabic to him. Two of the Iraqi
ties and at that time I had turned around, headed outside, and
Q: 6 7e..,,- 6G-it‘
A:
Q: Did you see an one strike the Iraqi male while in the humvee?
A: I saw PFC kick him a number of times, and when
SGT .truck hun a number of times (more than two)
Q: How many times did PFC.11.11kick the detainee?
A: Before I turned around he kicked him 2 or 3 times.
Q: How many times did SGT.I.Shit the detainee? /i.D7 ,.--s";
A: More than two but less than six.
Q: Who zip tied the detainee?
A: I don't know. I was on the other side of the road.
Q: Who loaded him into the vehi le? / -7e --c6
A: I believe it was SG .7
Q: Who rode in the humvee with the detainee?
A: Me, SAM. and-PFC..— i6 7G,--
Q: Who took the detainee out of the h mvee? 6 1 - ,-(‘w
A: I'm pretty sure it was SGT It was our unwritten
Q: Who escorted the detainee into the Iraqi police station?
A: SGT... ..7' — c 6 -a ---. . S
EXHIBIT INITIALS OF PERSON
b .7e-7,6.1
statement, under oath:
the months of April 2003 and March 2004.
sometime between August and October 200/ai
direction I was facing. When I turned
and a woman screaming. The group
2 Iraqi males from the vehicles. The woman
interpreter began to interview the 2 suspects.
so I could not hear what they all were talking
to leave. We had gotten one of the suspects
pants, and could be described as a. middle
SG1.11.11tell the interpreter
had started to spec and would get louder
that time I heard my gunner PFC.111111start
PFC ticking the subject in an effort
station to turn the subject over to Iraqi
I was to remain inside to park the truck
the Iraqi 2 or more times with
outside to pull security on the police station.
went into the police station to see what was
along with SGT - gathered around
policemen had then started to assault the offender
pulled security until we had left the station
SOT opened the door to remove
with a closed fist.. 674-5", 6k.s"-
476..c ‘7,...5-
‘ ...s---
--
'S
CI 6‘.--5-'
5 z -..s-
SOP that the team leader would remove
MAKING STATEMENO.
"STATEMENT OF _TAKEN AT _DATED
THE INITIALS OF THE PERSON MAKING
2823 (Automated)
6/&t(f6 —K
During that time frame, on
an unknown time during the
around to see what was going
in charge of the opposite side of
also fainted around that time.
I was still on the opposite
about. After a little while ,.,
into our truck who had l'i
4 aged Iraqi male with dark hair,
to inform the subject to remain6 71
as he was told to remain i
to yell at the subject and /
the quiet him. After that the )
authorities. SGT then i
down the street. Before 9
a closed fist and on the way
I had been outside for a
going on and in the back part of
these 2 subjects while the
while he was ' 1 i zip
a little while later G
iii
6/7e
the detainee from the humvee,
detainees from the vehiclve.i e-" i-t I
PAGE 1 OF Aar
_CONTINUED." THE
THE STATEMENT AND
.
000,1b
ADDITIONAL PAGES MUST CONTAIN THE HEADING
BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR
BE INITIALED AS "PAGE OF _PAGES."
DA Form
. -- e•—•1. r^, 1.-..r.-"ernsfrrovis I .." 4 . d t I, 9", 1”Te :-'4)
_ - a... VP II {.., 2 n e I
FOR OFFICIAt- USE ONi
3
c 4
DODDOACID 005826
-04-0D023-
STATEMENT OF SPC TAKEN AT Fort Bragg, NC, 30 Jul TrUED: • --
A rin n h 7 ti 3
Q: Did you see the detainee being handed over to the Iraqi policemen?
A: No. I saw him taken into the station, but I was outside at the time. A little later I went inside because I was curious.
Q: What did you see when you went inside? r, 76-57(
A: I saw a group of Iraqi policemen and SGT They were all huddled around the two subjects, and I saw one Iraqi policemen
kick the subject in the nbs. I just turned aroun an went back outsid c- .
Q: Did you see SGT kit or kick the detainee at that time? b 76-
A: No.
Q: Did you notice any blood on the detainee when you dropped him off at the Iraqi police station?
A: No.
Q: Was there a videotape made of the humvee ride?
A: Yes there was.
Q: Who made the videotape?
A: SAM. 7e- 5( 6 4-'5-
Q: What did the videota e show? 1,7e
A: It showed SG making comments while PF( kicked the detainee. SO1.11111111was saying "Ali Baba" whiLch
means criminal in Arabic. The detainee was saying "No Ali Baba." PFC....was telling the detainee to shut up and kicked him
numerous times. The video tape also shows me look into the backseat and laughing while I turn forward to drive.
Q: Why were you laughing?
A: I thought it was funny at the time. I don't think it is funny anymore.
Q: Do you know where the videotape is now?
/ 7 e- 5- / 6.-5 A: I have no clue. SOT..probably has it.
Q: Have you seen the tape?
A: Yes I have.
Q: When?
A: In Iraq, shortly after it was made.
Q: Who else saw the tape?
A: Almost all the members of second squad, fourth platoon.
Q: How was the video made? -
A:-TfTvas a digital video camera, and it was in night vision. The detainee has on a torn shirt and he looked drunk.
Q: Do you remember any blood on the detainee?
A: I didn't remember him bleeding at the time, but I noticed some blood when we watched the video tape.
Q: Have you been truthful in this statement?
A: Yes.
Q: Do you have anything to add totlis
A: No.///END OF STATEMENT// 0 7 6 -6 - Le
-64"4/ 06-1614;v
676--
EXHIBIT INITIALS OF PERSON MAKING STATEMENT... PAGE 2 OFilligir
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." c:14
DA Form 2823 (Automated)
A7; CT-4F3-7:-:',C7:.:-..1`1T
FOR OFFICLAL USE ONLY
•
I EXHIBIT 4
7/
DODDOACID 005827
7d
(Signature of Person Making Statement)
(
-04-CID023-
(' iiirl
(,-.1c-4( 64g
604'
STATEMENT OF SP TAKEN AT Fort Bragg, NC, 30uCONTINUED:
AFFIDAVIT
E READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON
PAGE 3. LLY 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 OR PUNI T AND WITHOUT
COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW
TO ADMINISTER OATHS, THIS 30th DAY OF July, 2004
AT Fort Bragg, NC.
( Signa a erson Administering Oath)
SA M MO /7046 ‘4'i
(Name of Person Administering Oath)
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
Article 136 (b) (4), UCMJ
( Authority to Administer Oath)
EXHIBIT INITIALS OF PERSON MAKING STATEMEN1111 PAGE 3 OF OPP!
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT _DATED _CONTINUED." THE
BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THEER PSON MAKING THE STATEMENT AND
BE INITIALED AS "PAGE_OF PAGES."
DA Form 2823 (Automated)
ENFORCEMENT SENSFTIVE
FOR OFFICLAL USE. ONLY I EXHIBIT I (41
h1
6--(1" 6 it 6fr
3 tilL C 18
DODDOACID 005828
SIGNATURE
87th et (CID N), DS
Fort Bragg, NC 28310
DATE
FO 1.
/1.;47
EXHIBIT
J (1 6., 1 9
AGENTS INVESTIGATION REPORT
ROI NUM3ER
0573-04-C1D023-67403
GID REGULATION 195-1
PAGE 1 OF 4 PAGES
DETAILS:
At 1345, 3 Aug 04, SA411111111111111drafted and submitted DA Form 3655 (Crime Lab Examination
Request) to have the computer owned by SSGaill.11111 65th Military Police Company 6 (
(MP CO), Fort Bragg, NC (FBNC) examined for any videos or photographs of alleged detainee abuse.
(See DA FM 3655 for Details) - 3 44-,
b-76- 66 61 67c-
At 1100, 5 Aug 04, SA coordinated with MSG Operations
NCO, 65th Military Police Company (MP CO), FBNC„ who provided DA 31 (Leave Form) which 4 7d, 5A-S
pertained to SGT 6655tthh MP CO, FBNC. SGTONII. is on leave rill
8 Aug 04. MS also stated he would compile a deplo ment roster of those individuals who 6.7eA
deployed in support of Operation Iraqi Freedom. MSG further related SS is °n 676146
leave till 10 Aug 04 and provided his contact information.
ble-(
At 1300, 6 Aug 04, SA coordinated with MSG who provided a copy of the units 6K-4
deployment roster which listed all personnel who deployed in support of Operation Iraqi Freedom.
7e-4 6a1--( •
At 0930, 9 Aug 04, SA this office, advised SGT.IIIMIINof his legal rights which he
waived and rendered a Sworn Statement wherein he denied he abused or assaulted any Iraqi detainee
while deployed in support of Operation Iraqi Freedom and did not witness any other soldier doing so.
(See Rights Waiver Certificate and Sworn Statement for Details)
6 —
,e- 5 6
At 0936, 10 Aug 04, S this office, advised SGT./Ma his rights which he
waived and continued to deny he ss ulted the Iraqi detainee. (See Rights Waiver Certificate)
6 76-
At 1700, 10 Aug 04, SA interviewed SPC 65th MP
CO, FBNC, who related he was assigned to SGT earn for the last two months of the 66'i/44-5'
company's year long deployment to Iraq. SPC further related he was assigned to 1s t Squad 16rt4
of 4 Platoon, 65th MP CO during the time frame of the incident, was not present at the incident and
had only heard rumors about what had occurred. SPC stated he had heard about the videoP
wherein it was alleged SG abused the detainee but has not seen rt. 7c.--5-;-
6-76- 6‘-ee
At 0900, 11 Aug 04, SA as contacted by SPC 65th MP
CO FUNC, who related he wanted to retract his statement as it was not truthful. S • and4
--
SA IRI interviewed SPAIIII1who stated he believed he would get into trouble because he /9 7d t
had left something out of his statement and therefore wanted to retract it in its entirety. SPC4111111.pc466-f
eventually stated the detainee had become belligerent and started to flail about and this is when SGT
veliK
struck the individual. SPC aid his previous statement was in fact truthful but h ae-li-d04:566-#
left out the part about the detainee becoming unruly.
CID FORM 94-E
FOR OFFICIAL USE ON Y
10095
PROTECTIVE MARKING 18 EXCLUDED FROM
AUTOMATIC TERMINATION (Para 13, AR 340-16)
(When Data is Entered)
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY
DODDOACID 005829
SIGNATURE
87th MP Det (CID) (ABN), DSE
Fort Bragg, NC 28310
ROI NUMBER
AGENTS INVESTIGATION REPORT 0573-04-C1D023-67403
PAGE 2 OF 4 PAG 5S
57C-5/ At 0945, 11 Aug 04, SA ......and SA (57 6-1 6e-rr this office, discussed with PFC
46:-S- ....about whether or not he wished to talk to this office about the incident as he previously stated
he confer with his family and his lawyer about this. PFC stated upon the advice of his lawyer6 76 5; 66
he would invoke his right to remain silent.
67e-5, '6‘"5
Agents Comment: PFC.11.11.was fingerprinted, photographed and released on his own
At 1445, 11 Aug 04, S ,
1:,744 1(164‘ 7
nterviewed SGT
b -4(6'ler
recognizance.
41.1111/10 AWOL Apprehension, PMO, FBNC, who related he had been assigned to the 65 th MP
CO during Operation Iraqi Freedom. SG stated he was present at the checkpoint 676,46-/z,•
when this incident occurred but did not witness SGT or anyone else assault/abuse the Iraqi g ,t t.., .5P--zc-- vdetainee.
SGT related if the incident occurred while in the vehicle then he would/7Cr /"P'"--
r
not have seen it as he was in pother vehicle when the detainee was transported. 0 e _ ..S--c-. n--/ -K/ --
At 1525, 11 Aug 04, SA coordinated with SSG111111rwho signed A Consent to
Search Form which authorized his mputer to be examined. (See Consent Form for Details).
At 1345 , 20 Aug 04, SA contacted Mrs.
who related she witnessed SGT hit the detainee numerous times and P4' 5; 64'
PFC had told her that he kicked the detainee also. ,47e -5,64-_5-
7e-/, f G-/
At 1400, 25 Aug 04, SA coordinated with CPT.......... Commander, 65 th 1764 60
MP CO, FBNC, who related he had been notified by Mr. ......of the recent allegation made bf ,,,,.
ze-c-513F011111111111 CPT said he had interviewed all members of the squad and that they all b 7e-Ve i
764(e6stated SGTinhad made no comment as alleged by PFC.... CPT stated he_4X--0,4:- 44
5
/--
..'moved PF( from SGT team to a different platoon and believed PFC had 6 7C- '15
ic
1V
made the allegation to be moved to another section:-CPTIM11111111 also stated he gave an order 764
to SGT.III.to not say anything to PFC.11...which could be interpreted as a threat. CPT /.21 "-c 1 6-s-
CID REGULATION 195-1 6.76- 66-7
At 1400, 20 Aug 04, S drafted RFA and sent same to Ft Jackson to interview Mrs.
.11.I.I. Their case number is 0139-04-CLD053. 6 7e--4" ausimp-3-ik--3:
. At 1700, 24 Aug 04, SA interviewed Mr. Chief of Assistance,
Inspector Generals (IG) Office, FBNC, who related he had received the initial phone call from PFC ,Fp 0# 4 ,4.. .
66/411111111111 and referred him to Mr. Chief of Inquiries and Investigations, IG OFFICE, 4 1c- -.),
FBNC. Mr. stated PFC 4111/1111111had just reported he believed SGT./I/Shad made a p6....cze.
threatening statement towards him. Mr. said he contacted the commander (CPT
41/111/1110 and referred he matter to him. 4 '74- ( ()---c---
674,-/ 6 I 676,°36- 3
DATE
2,2)S- p 01A
CID FORM 94-E FOR OFFICIAL E ONLY
1 OCT 95 PROTECTIVE MARKING IS EXCLUDED FROM
AUTOMATIC TERMINATION (Para 13, AR340-16)
(When Data Le Entered)
LAW ENFORCEIVIENT SENSITIVE
FOR OFFiCIAL USE ONO!
EXHIBIT
3 (.1 . 2 0
DODDOACID 005830
SIGNATURE
ROI NUMSER
AGENTS INVESTIGATION REPORT 0573-04-C1D023-67403
CID REGULATION 195-1
4111111111111111.then said the 16th MP Brigade Commander (LTC41111111111111110 would be t.4
7
individual who would take action against the soldiers and that action would be brought forward.
174.-5,6
At 1626, 25 Aug 04, SA411111111.1111dvised SGTalleof his legal rights, which he invoked
wherein he requested not to be questioned or say anything.
At 1700, 27 Aug 04, SA
64414 received 1 st Information Report from the 37 th MP DET CID
i 76
Jr'
Winiffiliara 42 r(
as interviewed and stated she witnessed
'id ' - r abuse the detairiee in the HMMW was all ed by PFC and that PFCalallto7er- 0, i
had told her that he kicked the detainee. Mrs. herjeited she also witnessed SGT
.7e-.5;c ellileknee an Iraqi man in the stomach several ti e w 1 ei -ff -(fEe Iraqi male) stood in line to
receive pay allocated for former Iraqi veterans. (See AIR and Sworn Statement for Details)
At 1500, 1 Sep 04, SiA iireceived USACIL Re ort #2004-CID .131-1489 which reflected n9
7e-&
pictures or video of detainee abuse was found on SS omputer; however two picturest9 6-4
and a video of the detainee were located. The pictures showed the detainee sitting in the back of a7
6,5-*° "
IIMMV with his hands flexi cuffed behind his back. The video showed SGT1111111. calling th4 .-5'(
detainee "Ali Baba" and the detainee responded with "No Mister, No Ali Baba"; then SGT
yelled at the detainee to shut up. (See Report for Details)
o 7&-7( 6 ---( -'7e*--- r '‘I"13
67c-5-&- 5
At 1030, 7 Sep 04, S coordinated with CPT , Trial Counsel,-Office--
of the Staff Judge Advocate (SJA), FBNC, completed a thorottg aie file and stated she 67e-ft.4
believed the incident occurred; however she would not render her legal opinion until Mrs.
was reinterviewed and asked about the location of each individual soldier during the incident as she .,47652.66-5
);76-- (Mrs.) was the only one who stated she saw SGT abuse the detainee outside of the
t'-eK HMMAVV. CP elated she was unclear how Mrs. could have witnessedIhis .74-, ''''4
when PF and ?FC stated it occurred while inside of the vehicle and the other 9 7e-6,04-ere
individuals present (outside) stated they did not witness anything.
6 7G-/ t 6 *--i
At 1500, 9 Sep 04, SAIIIIIIINdrafted RFA and sent same to Ft Jackson to reinterview Mrs.
76.4-tv enne Their case number is 0155-04-C1D053.
64'1(
About 123 , 23 Sep 04, this office received the information report documenting the interview of Mrs.
,ic...- V; (See Alit of SA for details) 6"-?....4.6a...,
6o-ef '7e.--1 . 6 — 67e-316 t-•
About 1245, 23 Sep 04, S , this office, briefed CPT Senior Trial
Counsel; 18th Airborne Corps, Office Of the Staff Jud e Advocate, FBNC, on the information provided
during Mrs. NIIIIPMterview. CPT hen provided a legal opinion probable cause
PAGE 3 OF 4 PAGES 4o
(CASE), Ft Jackson, SC FJSC), wherein it was reflected that former SPC
TYPED NAME, SEQUENCE NUMBE
87th MP Det (CID) (ABN), DSE
Fort Bragg, NC 28310
CID FORM 94-E
1 OCT 95
FOR OFFICIAL SE ONLY
PROTECTIVE MARKING IS EXCLUDED FROM
AUTOMATIC TERMINATION (Pam 13, AR 340-16)
(Men Data is Entered)
DATE
/7„1) 5 P ° Lk.
EXHIBIT
, e‘: I
LAW ENFORCEMENT SENSITIVE FEIMBIT
FOR OFFICIAL USE ONLY
DODDOACID 005831
TYPED NAME, SEQUENCE NUMBER
87th MP Det (CID) (ABN), DSE
Fort Bragg, NC 28310
EXHIBIT
ROI NUMBER
AGENTS INVESTIGATION REPORT . 0573-04-C1D023-67443
CID REGULATION 195-1
PAGE 4 OF 4 PAGES.
existed to believe SGT and PF001111,ommitted the offense Assault, when they struck an
Iraqi male who they had detained at a checkpoint for the alleged rape of an Iraqi woman.
6 76-3(154- 3
Agent's Comment: CPT as unable to provide a legal opinion for the offense of Failure to
Obey a General Order as a copy of the Cental Command General Order was unavailable at the time of
the review conducted by CPTMilf. 6 — 3t
///Last Item///
SIGNATU DATE
CID FORM 94-E
FOR OFFICIA I SE ONLY
1 OCT 95
PROTECTIVE MARKING IS EXCLUDED FROM
AUTOMATIC TERMINATION (Para 13, AR 340-16)
(Men Data Is Entered)
LAW ENFORCEIVIENT SENSITIVE
FOR OFFICIAL USE ONLY
DODDOACID 005832
Page(s)
23
4111111111M/111111111111111111
Referred to:
U.S. CHNTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT
scottjgcentcom.smil.mil
(813) 827-5341/2830
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form. see AR 190-30; the proponent agency Is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY; Title 10, United States Code, Section 3012(g) . 7 3 4 05 — 0 - CID 0 2 3 — 6 7 4 0
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which Information may be accurately identified.
ROUTINE USES:. Your Social Security Number Is used as an additlonallaltemate means of IdesitiflqatIon to facilitate filing and retrJeval:
DISCLOSURE: Disclosure of your .Soclal Security Number Is voluntary. 16" C(6.5- le-5-7.-s•-•
1 . LOCATION . •
Er 4- ar Lrq /VC— 213 r 0 2. DATE
tic 01
3. TIME
C5cr '.0
4. FILE NO.
5. NAMENISOMme 7g.'5 ( 6.‘"S- 8. ORGMIZAT1ON OR ADDRESS
(0S-4•1 filP. OD .
Fri. 3,,. tv ,. ,ATC. 2_ e ieD
.SMSNI IIIIIIIIIIIIIP
7. GRADE/STATUS
C6 7- / M
PARTI:71 115-117 S WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights ...... .
-05- 64-5.- ,--,. _, The investigator whose624.peac below told me that he/she is with the United States Army 1, T / v-i , nd ....../.-el bre,if•vV4.77a:\ am/wild
4,,,,s ., liect..._' Po' and wanted to question me about the following offense(s) of which I
.
am
susPected/a- = —
A 5 a 42111110.- / . ,.. • PLA"I'l /1/ .
Be he/she asked me any questions about the offense(s), however, he/she made it•clear to me that I have the following rights: ' '
do not have to answer any questions or say anything.
2 nything I say or do can be used as evidence against me in a criminal trial, .
3 r personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
ng questioning. This lawyer can be a civilian lawyer I arrange . for at no expense to the Government or a military lawyer detailed for me at no expense to me,
, both.
. 64EY
. - Or 07eir civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
t 11.:during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
7 appointed for me before any questioning begins,'
I I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak
privately With a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side)
Section B. Waiver
Iw uitnhdoeurts htaanvdin mg ay lraiwghytesr a psr setsaetnetd w aibtho vme.e I. am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer . and
j... ‘
• WITNESSES (If available) 3. SIGNA. ...• 42 i
(
.
la. NAME (Type or Print) • ,
b. ORGANIZATION OR ADDRESS AND PHONE •
.
. SIGNATU OR 1- 5 i6.-'1( 6
2a. NAME (Type or Print) _____. ____ 5. TYPED
4
NAME F
( 4-I
5-t9 6-76 ( '
b. ORGANIZATION OR ADDRESS AND PHONE 8. ORGANIZATION OF INVESTIGATOR/ n
i'f7c- 3,, I, Ak' 2-84C°
Section C. Non-waiver
n
t. I do not want to give up my rights:
q I want a lawyer. • q Ido not want to be questioned or say anything. J ii i; ..%.. 6- 4
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED -
r- rs. r-n ••••• r- A I t& I 0.4 L11 V
ITION OF NOV 84 IS OBSOLETE
FXHIRIT
DODDOACID 005834
ORGANIZATION OR
65TH MP COMPANY, FBNC
SWORN STATEMENT 0 fi 7 :1 () Q- (11) 0 2 3 — 67 4 CY
For use of this form, see AR 190-45: The proponent agenc of the Deputy Chief of Staff for Personnel.
DATE TIME dIFFILE NUMBER
(Y9 .4 u 11 to 5q 4 7C—
SOCIAL SECURITY NUMBS GRADE/STATUS
ES/Active o 74'
I, SGT want to provide the following statement, under oath:
LOCATION
FORT BRAGG, NC 28310
-7e
While working in Mosul, Iraq, my patrol performed a hasty checkpoint. During this time a vehicle followed by a taxi pulled up to the
checkpoint. They were instructed to exit the vehicle and open all doors and trunk. Three iraqi's exited the vehicle. At that time a
women that was half naked and had her gown ripped came out of the taxi screaming and carrying on while pointing at the 'gentlemen. I
asked my interpreter what she was saying and he told me that the guys raped her. I noticed at that time that one of the guys shirt had
been ripped open and he appeared very scared. So I kinda of put 2 and 2 together and believed the women. At hat point we had drawn
our weapons. I instructed the interpreter to tell the one Iraqi to get on the ground. There was some hestitation in him doing that. At
which point I stepped on the back of his leg while yelling to him to get down on the ground. Once he got down on the ground I got on
his back an c4edied}o jagt the flexi cuffs on him. I instructed one of the 101" guys to put him in the vehicle. I went back to talk to
SS ou(bMirclo about the vehicle in the middle of the road, and what to do with the other 2 guys. We decided to have L 7
the driver park the vehicle along side the road. I then went back to my vehicle and told PF011111111110 get the vehicle ready to move. 'At
which point I got my new videocamera and proceeded to say while taping the guy " hey you like to rape women huh? I got you, good
job, ali' harbor " he wa;tioilopi5,t_e_r no mister I then said " no no no no shut —up"and that was it with the video camera I then
checked on SS a6 mere ready to go and he gave me the thumbs up to go. We headed to the police station where he
was handed over to e aqi police. I then told one of my Iraqi buddies that this guy likes to beat women and that it must be common
for Iraqis to beat women (jokingly) and he said no sergeant. I then told him well this guy does. I then gave the Iraqi to the police and
smoked cigarette with the 101' guys that were standing out front of the police station.
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 THTSTATEMENT AND
BE INITIALED AS "PAGE OF PAGES."
DA Form 2823 (Automated)
LAW ENFORCEMEN bt.NS
.....r.r-°t+t 4 u 1 (IMI V
, rs„ r t4 J
kA1-111311 1
DODDOACID 005835
be-K 44-zi 17e-c
Q: Did you ever hit or kick the detainee? -
A: Not while he was in handcuffs.
Q: When did you hit him?
A: I didn't really hit him, but I used force in getting him on the ground prior to getting flex-cuffs on hint
Q: Did you ever hit the detainee while you were removing him from the back of the humvee?
A: No:
Q: Did you ever kick the detainee while escorting him to the Iraqi police station?
A: No.
Q: Did you witness the Iraqi police hitting or beating the detainee?
A: No.
Q: Did you take a video clip of the detainee?
A: Yes.
Q: What did the video clip show?
A: I turned it on night vision, and I was standing outside the passenger rear door while he was behind the driver. I was calling him
Babor" which means thief or criminal. The only reason I was doing it was because I had just gotten a new video camera and
wanted to use it.
Q: Did you see PFCMIlikick the detainee? 6 7 5 64---s°
A: No I didn't. 67C-eri Q: Do you remember pFcimpliptelling the detainee to shut up? •
A: No. We were in the lead vehicle. I was more interested in making sure we weren't ambushed.
Q: Why would anyone report you hit a detainee if it didn't happen?
A: The day I si ed out on leave (29 Jul 04) I brought the squad into the mail room and went over squad notes. During that time I 67
informed PFL that he was over his body fat percentage, and was being put on remedial PT. PF tarted tearing up
and I told him that he did it to himself; and he started crying. I told him to gain some milit earing quic . He than as speak y
EXHIBIT INITIALS OF PERSON MAKING STATEIVIEN PAGE 1 OI _AGES C°
STATEMENT OF SGT-TAKEN AT Fort Bragg, NC, DATED 9 Vit CO D:
-04-ClD023-
05 na pin 0 2 3 - 6 7 4 i)
When I asked him why, he said he was his
come back and see me in five
of WAMC because of his
tnto the room. SSG
that he wanted off my team. He said again
s
I
me, and he said he can't sleep at night, couldn't eat, and that he wakes up in cold sweats.
breaking point. He thought I pushed him too har ItotliFyiat940 think about w he
minutes. I went insi S wrifeeorecl to send PF
breaking yla Alga then knocked on the door and SS
as M ftwin and PF told SS
that couldn't take it an wanted to ch ewe 6-5266-
Q: Do you think this is why PF reported the accusations of abuse?
A: Yes. I think he thought that would be the only way he would be taken off my team.
Q: Have you been truthful in this statement?
A: Yes.
Q: Do you have anything to add toilstatement?
A: No.///END OF STATEMENT/ 6 7C—
EXHIBIT INITIALS OF PERSON MAKING STATEMENT. PAGE 2 OF WES
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 kAKING THE STATEMENT AND
BE INITIALED AS "PAGE OF PAGES."
LA
—likkeY"E'P4r'ggr""F"'VElgLaENSITVVEbrm
2823 (Automated)
FOR OFFIC1A.L USE ONLY 7
DODDOACID 005836
STATEMENT OF SGTaallitAKEN AT Fort Bragg, NC, DATED 114, c(0111
V f 04 - CID 0 2 3 - 6 7 4 0
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON
PAGE FULLY UND RSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
mfrr 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 T
COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
Ignatui-e ofPef aldng Statement)
-04-CID023-
67c-5/6'
WITNESSES:
SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW
TO ADMINISTER OATHS, THIS 9 DAY OF August, 2004
AT Fort Bragg, NC .
ORGANIZATION OR ADDRESS
( Signatu e of Person Administering Oath)
ORGANIZATION OR ADDRESS
S
(Name of Person Administering Oath)
Article 136 (b) (4), UCMJ
( Authority to Administer Oath)
EXHIBIT
INITIALS OF PERSON MAKING STATE1VIEN1111, PAGE 3 OL—
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED CONTINUED." THE
BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THPEE RSON MNAKGI THE STATEMENT AND
BE INITIALED AS "PAGE OF PAGES." ' '1 7
-alArtorm 2823 (Automated)
LAW ENFORCEMPNIT SFNIST nv •
FOR OFFICIAL USE ONLY
EXHIBIT 1_7
-35
DODDOACID 005837
Signature of Interviewee Appiair j 66,4
Signa nvestrgator Special Agent
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
To provide commanders and law enforcement officials wl means by which
information may be accurately identified.
Your Social Security is used as an addltionallalternative means of identification
to facilitate tiling and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.
LOCATION: Fort Bragg, NC DATE: 10 August 2004
FILE NUMBER: 0573-04-C1D023-6 7403-5C2B
NAME (Last, First Mn: affillragra SSAN:4101111110 GRADE / STATUS: SGT
ORGANIZATION OR ADDRESS: 65TH Military Police Company, Fort Bragg, NC 28310
RIGHTS WAIVER/NON-WAIVER CERTIFICATE
The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation
Command as a S
Agent and wanted to question me about the following offense(S) of which I am
isuspecte ssault, Maltreatment of a Person Under Your Order ,
—5-6‘--5-
`Before he/sh ked me any questions about the offense(s), however, he/she made it clear to me that I have the
lowing rights:
iit,,;/ t I do not have to answer questions or say anything.
I Anything I say or do cca nb e used as evidence against me in a criminal trial.
. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after
questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange
for at no expense to the o
(ix- 5.4.--
Iglili wyer detailed for me at no expense to me, or both.
9 ve nt or
If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer pres
even
ent, I
if I sign the 5 6‘,5
have the right
to stop answering questions at any time or speak privately with a lawyer-before an
further,
w5.a CivOerM beMloEwN. TS: Have you ever been advised of your legal rights and requested legal counsel WO 61°-
statement without talking to a lavvyer first and without having a lawyer present with me. P 6.
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a
C"' 1
-'11 (76:(
Signature of Witness
FORT BRAGG, NC 38307-5000
NON-WAIVER CERTIFICATE
I do not want to give up my rights: I want a lawyer: q I do not want to be questioned or say anything: q
Signature of Interviewee:
DA Form 3881-E
FOR OFFICIAL USE ONLY
I EXHIBIT it8
AUTHORITY:
PRINCIPLE PURPOSE:
ROUTINE USES:
Title 10, United States Code, Section 3012(g) 7 3 - 4 - CID 0 2 3 - 6 7 4 0 3
TIME:
66-*
DODDOACID 005838
of erson Granting Consent
Signature of Witness (If Available)
PREVIOUS.
EDITIONS OF THIS FORM ARE OBSOLETE
LAW ENFORCEMENT SENSITIVE
FOR OF MAL USE ONLY
DODDOACID 005839
CID Form 87-R-E
•
,
USACIDC Supplement 1 to AR 190-22
7C---
Consent To Search
USACIDC Su lament 1 to AR 190-22
2. Organization and location:
1. Name of person
S SS
3. I
have been informed by the undersigned USACIDC Special Agent that an inquiry Is being conducted in connection with the following possible vlolation(s) of law.
ossession, distribution, and/or production of material consti S
tuting or containing detainee abuse or Enemy
P. . detained by U.S. Forces.
4. r by undersigned
Special Agen to give my consent to a search of my person, premises, or property as
In I have been
dicated below. eIq uheasvteed be nt haedv ised of my r
USACIDC
ight to refuse a search of
t
my person, premises, or property. (If you do not give your consent, do not
sign this form.)
5. I hereby authorize the undersigned USACIDC Special Agent and/or other Authorized Law Enforcement Officials assisting the undersigned USACIDC Special Agent to
conduct a search of: (initial and sign applicable blocks)
Located At;
Initials Signature
c. My Vehicle
puter ,
s • rives, removable data storage media, portable data
storage devices, cameras, photographs, movies, manuals, notebooks, papers,
and computer input and output devices. do >/1 s.5 L; 0 72-,1"
Described As: L/1.: 0 ,AA. ,,L) i At) Ft) Cori SAA
I am authorizing the above search(s) for the following general •es of property which
emove•y e aul o ze•law enforcement personnel
and retained as evidence under the provisions of Army Regulation 195-5, or other applicable laws or regulations:
Text, graphics, electronic mall messages, and other data i
civilian detainees;
ncluding deleted files
anda/onrd mate r
folde
ial depicting apparent
rs, containing
material related to the exploitation of enemy detainees or
or purported detainees engaged in sexually explicit conduct; and data and/or information used to facilitate
access to, possession, distribution, and/or production of such materials.
-- -------- —
6. This written permission is given to the undersigned USACIDC S •ecial A ent freely, voluntaril
y and without threats or promises of any kind:
,
Located At:
Described As:
d.
Located At:
Jackson, SC.
O5 7 3 - 0 4 CID 0 2 3 - 6 7 403 ROI NUMBER
0139-04-CID05 3
PAGE 1 OF 1 PAGES
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
DETAILS Basis For Investigation: About 1436, 20 Aug 04, this office received a Request For Assistance from the§pecia.j
r.r_
Agent in Charge, Fort Bragg Resident Agency, NC, to locate, fully ED and interview Mrs alnillieP
e-r/Po-4
and SGT abusing detainees while in Iraq. ( concerning her knowledge of SGT
2 vid -r"
6 as Mrs/7e4
About 1450, 20 Aug 04, SA conducted DEEDS check which reported Mrs
Mrs6z....4
is the dependant spouse of SPC .11111.111.1.11,, 17th Military Police Detachment, Fort
About 1701, 20 Aug 04, SA interviewed Mrs , who provided a Swornpel
Statement which detailed how she witnessed SGT abuse an Iraqi detainee and how PFC.'''. statea
to her that he also abused the same detainee. See Sworn Statement for details.
AGENTS COMMENT: Mrs
• OC 67c---64-
About 1705, 20 Aug 04, SA issued Mrs DD Form 2701, Victim/Witness Form.
About 1420, 23 Aug 04, SA received a USACRC name check for Mrs which revealedno
derogatory information. ///LAST ENTRY///
7•-
(-5
was recently married, now Mrs
TYPED AGENT'S NAME AND SEQUENCE NUMBER
SA
SIGNAT
CID FORM 94 FOR OFFICIAL USE ONLY
• LAW PNIETORCEMENT SENSITIVE •
FOR OFFICIAL USE OMLY
C
[NAB T \/9
ORGANIZATION
37 th MP Det CASE (CID),
3 rd MP Grp (CID), USACIDC
Fort Jackson, SC 29207
DATE EXHIBIT
23 Aug 04
DODDOACID 005840
SWORN STATEMENT
For use of this form, see AR 190-45; the proponen gency is ODCSOPS
TI
O
SOCIAL SECURITY NUMBER
r.
FILE NUMBER
0139-04-CID053
RANK/STATUS
CIV
LOCATION
Fort Jackson. SC 29207
LAST NAME, FIRST NAME, MIDDLE NA "1;76-40
DATE
20 Aug
ADDRESS/ORGANIZA
, WANT TO MAKE TH OWING STATEMENT UNDER OATH:
'
witnessed an event that took palce in Mosul, Jre
rig t ie time frame of October through February I
SGT S , SPC ,
At the time of the event, my squad, to include: SS
PalipPFC
4,7
S
PFC./, and I were conducting a raffic Contro Point. During is opeW3117, gt n other
AO
team mein• ers stopped a car to find a woman crying in the ba ck seat explaining that the driver of the car had raped her, I was
pulling security at this time, but then came over to the area to help detain the guy who had supposably raped the female in his car.
. .
Ashort period after, I witnessed SGT ck the male Iraqis national, a well as continue to stike him with a club that he had 6
was bleeding pro i as he pu 0'02.4,1-rusk. I was not in the same truck as the prisoner as our s uad
in his truck. The guy
transported hint I was the driver of SSG
ck-attdiatrinZT After our patrol shift was over, my friend, PFC 6-74
ke eral times in the ribs on the was to the Iraqi Police Station. Upon
5/4
confessed to me that he had kicked the guy in t
arriva of Statn, u
the pisonr as well as the female over to Iraqi Police to investigate the case,to
comp
l leti the Police
on. I did not witnesss an
we tyrned
one else in
r
the s
e
quad do any phsical harm to the prisoner. This incident was not a shock to me
because I had witnessed Sgtillitphysically abuse Iraqi nationals in the past. For instance, at the Pay Site, in which we pulled
security for Iraqi Veterans to pay, SGT
kneed a man in the ribs about five times and threw him over a hill for not standings
in line correctly.
A: Mr ,44-K
Q: Do you remember more of a timeframe when the incident at the traffic control point occured?
Q: Who else witnessed SGT
A: I can't really remember. ./abuse the Iraqi? 676— C1‘‘—
A: The soldiers merntioned above were there, but I don't know if they witnessed it-or not.
Q: Where did SG11.11101.1cicklbe Iraqi? 67e-
A: He kicked him in the ribs while the Iraqi was in handirons on the_ground.
ick the Iraqi? 6 7&.-- 5( 6 4-
Q: How many times did SG
A: I'd say about three or four times.
Q: How many times was the Iraqi hit with the club?
A: I'd say about 3-4 times, he hit him in the face.
Q: Where did the club come from? t it in his truck.
lc.- C/
had ke
A: It came from a previous check point, we had taken it off of an Iraqi, SGT.1011p
Q: How long did SGT/lahave the club? 6 7CA:
I'm not sure, usually we just keep them so they don't go back into the community.
Q: What did the club look like?
A: Like a small thick baseball made of wood, about 2 foot long.
Q: Who pulled the Iraqi out of the vehicle?
A: I didn't see.
't see when he was first pulled out but when I came over and he was being put in hand irons, I didn't see the Iraqi
A: I didn
Q: Did the Iraqi resist at all?
resisting.
&7C;---5;
and the Iraqi?
-44
PAGE 1 OF 2 PAGES
oe.-6 6
Q:
Q: Who laced the han irons mt
A: SG SC
Q: Who was in the truck with SGT
A: PFC , ndPF 1
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STAT
_TAKEN AT DATED CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STA INED OUT AND THE
TEMENT AND BE INITIALED
AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE
1 WILL BE L
STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM. •
DA FORM 2823_ JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
LAW ENFORCEMENT SENSIT1 Y6R OFFICIAL USE ONLY FOR OFFICIAL USE ONLY
t .E.XHIBIT
DODDOACID 005841
PAGE 2 OF z PAGES
U.S. Government Printing Office: 1993 3Z 2"7/810461
T I
C L 2
STATEMENT (Continued)
''7 --4/44--
Q: Did anyone say anything to SGT or attempt to stop him? #. 4 613 i - 04 - c i n 4 :, 5 3
.5'
›/--
.
A: Not to my knowledge. /“-. 0 5 7 3 - 0 4 - CID 0 2 3 -.- 6 7 4 0
Q: Was anything said between the Iraqi and SGT...
A: The only thing I remember was the Iraqi sllaeiase don't hit me mister.'„''.t 64;s-
Q: How many times have you witnessed SGT trike Iraqi's? 16-
A: I can't count the number of times, he did things here and there, lie seemed 10e9yer aggressive.
Q: Did PFCallikay anything further about the incident? 6 76- C/ D A" - - '.
A: No, he sail that felt good to kick him because the Iraqi raped the girl, but he felt bad
I
for doing it.
Q: Did PFC anything about Sallie abyusing the Iraqi? ,4 -74 ,.... c ( '. ----_<
AQ:: NDoi d you witness PECIIIIIMbuse the Iraqi? 47e ,_ 54- 5.4:- 5
AQ:: NHoa ve you ever witnessed PF11110abuse an Iraqi? ()76.5 - Z.,
A: No
Q: Do you have anything further to add our statement?
A: No///END OF STATEMENT/// l)
"e- ‘/4 .--
AFFIDAVIT
I,
HAVE READ OR HAD READ TO ME N
IT MADE
S STATEBY
MEME.
NT HICH
STATEMENT IS TRUE.
A
I
BEGINS ON PAGE 1 D ENDS
ON P GE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEM
WTHE NHAVE
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT EMENT.
OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWF •
0 DUC
676" '14---
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
igna ure of Person Making Statement)
Subscribed and sworn to before me, a person authorized by Law to
administer oaths, this 20TH day of Aug, 2004
at Fort Jackson SC 6a-r-L7
SA
(Typed Name of Person Administering Oath)'
Article 136 (b) 4 UCMJ
(Authority to Administer Oaths)
W.°
•
3
INITIALS OF PERSON MAKING STATEMENT
LAW ENFORCEMENT SENSITIVCR MAL USE ONLY
FOR OFFICIPL USE ONLY
DODDOACID 005842
RECEIVED
REGIS MAIL
RY EXP
HAND
DATE
RETURNED'
REGIS MAIL
RY EXP
HAND
DATE
RECEIVED BY
EVIDENCE RECEIPT
RECEIVED
INITIATED
LAB USE ONLY
CRIME LAB EXAMINATION REQUEST
For use of this form, see AR 195-5; The proponent agency Is the 0573
United States Army Crime Investigation Command
"'-
TO: (Include Zip Code)
DIRECTOR
USACIL-CONUS
NORTH 2ND STREET
BUILDING 213-B
FORT GILLEM, GA 30050-5000
ATTN: Imaging & Tech Support
C., AT -
I. CONTRIBUTOR CASE NUMBER
0573-04-CID023-67403-5Y2B7/5C2B
4. SUSPECT S (Last, trst and I
PFC
SGT
FROM: (Include Zip Code)
SPECIAL AGENT-IN-CHARGE
87th MP DETACHMENT (CID)(ABN)
Fort Bragg, NC 28310
j(664
177
bragg.army.mil
2. INVESTIGATOR'S NAME
5th MP CO, FBNC 28310 6. 7e.... 5/..
, 65th MP CO, FBNC _
Referral Number
I) 4 CM 0 2 3 - 6 7 4 0 3
5. VICTIM(S) (Last, first and middle name(s))
UNKNOWN
6. TYPE OF OFFENSE
Failure To Obey General Order
Assault
9. IF "YES" IN ITEM 8, LIST OTHER SUSPECT(S), DATE SUBMITTED, UNIT CASE AND LABORATORY REFERRAL NUMBER(S)
7. ONE COPY OF EVIDENCE RECEIPT
ENCLOSED WITH EVIDENCE
E YES q NO
8. OTHER EVIDENCE PREVIOUSLY
SUBMITTED ON THIS CASE
q YES Ei NO
10. EVIDENCE SUBM111hD
b. DESCRIPTION OF EXHIBIT
Laptop Computer (Item #1, Voucher #287-04)
,c14)
.\<
.‘11, 'ye
AYr
Via.
1/4&) e ti
a. EXHIBIT
1
DA FORM 3655 REPLACES DA FORM 3655-R, 1 NOV 70, WHICH IS OBSOLETE
1 AUG 74 NItgfirORCESENT SOMME
LAW ENFORCEMENT S1F... 1045R csE QpiLy
FOR OFFICIAL USE OftLY
DODDOACID 005843
, u 73 7
10. EVIDENCE SUBMITTED
b. DESCRIPTION OF EXHIBIT
a. EXHIBIT
ON(S REQUESTED
(Briefly furnish any information or instructions that might assist the laboratory in examining, evaluating or returning, evidence
11. EXAMINATI )
and/or report.)
Imaging & Tech Support:
Please examine Exhibit #1 for any photograph or video images which depict possible detainee abuse.
PLEASE CONDUCT ANY OTHER TEST YOU DEEM NECESSARY.
b16*4-6
INSPECT9R GENERAL'S OFFICE, FORT BRAGG, NC 28310
THISINVETIGATION WAS INITIATED UPON NOTIFICATION FROM
)
oFS A POSSIBLE ASSAULT ON A DETAINEE THAT OCCURRED IN
(FBNC),
111r1 4.05/ 6 ---> 6 .76-1464-- :
comm., lh MR 'OLAND REPORTED HE HAD INFORMA70,
PRELIMINARY INVESTIGATION INDICATES THAT ON 26 JUL 04 INTO THE IG OFF STATED THAT WHILE HE WAS P tiCt.
PERTAINING TO DETAINEE ABUSE IN IRAQIN IRA
ON 27 JUL 04, PF
DEPLOYED WITH THE 65TH MP COMPANY
Q, THEY DET D AN IRAQI MALE FOR RAPE AND GRAND THEFT AUTO. WHILE THE IR/Q1
WAS IN THEIR CUSTODY, HE WAS STRUCK BY SG
WHILE THE DETAINEE WAS HANDCUFFED AND IN THE BACK OF THE HIGHLY
le-
MOBILE MULTI WHEELED VEHICLE (111v1MW. PF
INFORMED 111111THAT HE WAS THE GUNNER IN THE TURRET AT T L
•
CKED T DETAINEORDER TO GET
BE QUIET, AS AS REASON HE WAS BEING STRUCK PF SO 'Iv
' ED M
T IT WAS DETERMINED THROUGH AN INTERPRETER (NFI) THAT THE DETAINEE WAS A REPO MAN
"RAPE
VICTIM" WAS A
ITUTE. THE UNIT TURNED THE IRA I OVER TO THE IRAQI POLICE. THE DETAINEE WAS BLEEDING FROM THE RIGHT
SIDE OF HIS FACE WHEN HE WAS D OVER. PF
TATED THERE WAS A COMPACT DISC DEPICTING THE ABUSE AND MIG WHT i
IN SOME OF THE PICTURES. PF ECLINED
ORT THE INCIDENT TO CID, AS REQUESTED BY THE IG OFFICE. PF
AY
BPEL ACONTACT WITH TRIAL D
SERVICES (IDS), FBNC, WHO ADVISEDH HIM N OT TO TALK TO ANYONE REGARDING
ED IN CONTACT
. .
INCIDENT. , — --' C
ON 29 JUL 04, PFC41104v7.,.
D OF HIS LEGAL RIGHTS, WHICH HE INVOKED AND REQUESTED LEGAL COUNSEL bie-
N 3 JUL 04, SP
TH IsITP CO, FBNC, WAS INTERvIEWED AND STATED WITNESSED BOTH SOT,
ND , ..,,,„,
TED PF CKED THE DETA ROUSO lc-
•
ASSAULT T
E HE WAS IN THEIR CUSTODY. SP E NUMEROUS TIMES WITH A CLOSED
I.1 WHILE Si. RECORDED THE ASSAULT. SP."
HIT THE
FIST WHILE ATTE
TO REMOVE THE DETAINEE FR VEHICLE.
6
ON 30 JUL 04, SSC1111.1.1115Th MP CO, FBNC, PROVIDED
P COMPUTER TO THIS OFFICE ON WHICH HE STATED ALL
PICTURE
OADED DUR
S AND VIDE
DURING
PICTURES
IRAQI DE
APO LLAYPMTO ENT. THE COMPUTER WAS TAKEN AS EVIDENCE AND IS
AWAITING EXAMINATION.
SG
CURRENTLY ON LEAVE AND IS BEING LOCATED.
INVESTIGATION CONTINUES BY C. •
,4,16-4(64/1
c field
Evidence above has nit n ex
TYPED/PRINTED NAME OF REQUESTER( .?
SA
DA FORM 3655 P9.2
ENFORCE.MENT SENSITIVE
LAW FOR OFFICIAL USE ONLY
DATE
a August, 2004
3 4
EXiiii)T._ /102
6-5
74-
DODDOACID 005844
• • l• • • • .111 I • • • •
RIGHT_ RNING PROCEDURE/WAIVER CER,— ATE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
1. LUCA I ION
yob id c
ilitate mg and retrieval.
4. FILE NUMBER
0573-04-C1D023-67 403
DATA REQUIRED BY THE PRIVACY ACT
Title 10, United States Code, Section 3012(g)
To provide commanders and law enforcement officials with means by which info
Your Social Security Number is used as an additionaValtemate means of identific
Disclosure of your Social Security Number is voluntary.
2. IJAIE,
4-'nC")
a. ORO ILAWN OR ADU Rh
65th MP CO
Fort Bragg, NC 28310
87th MP DET CID (ABN), Fort Bragg, NC 28310
5. Name (Last bust MI)
3.
/6a6
PART I - RIGHTS WAIVER/NON-WAVER CERTIFICATE
SECTION A. Rights
The investigator whose name appears be vy;oldiite that he/she is with the United States
Army Criminal Investigation Command
d/wseueaul l./ I
and wanted to question me about the following offense(s) of which I am
Bsuesfpoercet eh e/she asked me any questions about the offense(s owever, he/she made it clear to me that I ave the following rights:
1. I do not have to answer any questions or say anythin 06- 5 ( -5
2. Anything I say or do can be used as evidence against me m a criminal tris
3. (For personnel subject to the UCK0 I have the right to talk privately to a er before, during, and after questioning and to have a lawyer
present
with me during questioninis lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed
for me at no expense to me or botO
-or-
(For civilians not subject to the UCMJ)
I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer
present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and
want one, a lawyer will be appointed for me before any questioning begins.
ill
4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer presen ve the right to stop answering questions at
any time, or speak privately with -a-tawyer before answering further, even if I sign the waiver below &,74 .,- 6", 6 ...5.
-t
5. COMMENTS (Continue on reverse side)
SECTION B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a
lawyer first and without having a lawyer present with me.
3. SICINA1U RE OF IN1ERV 'EWES
WITNESSES (if available)
Ia. NAME, (1),pc or Print)
.I.NreuirmkneAirin111.111*fiterligrn
• l•• • II III •11 • • II • • • •
• • l• V IP • I• • • •
87th MP DET CID (ABN)
Fort Bragg, NC 28310
SECTION C. Non-waiver
1. I do no want to give up my rights
ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
DA FORM 3881, NOV 89 (AUTOMATED)
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY
EDITION OF NOV 84 IS OBSOLETE
DODDOACID 005845
1(-c -6 tyai
H - RIGHTS WARNING PROCEDURE
THE WARNING
ING - Inform the suspect/accused of
can be a civilian you arrange for at no expense to the Government or a
1 WARN
a. Your official pos
military lawyer detailed for you at no expense to you , or both."
ition.
b. Nature of the offenses) ((FFoorr civilians not subject to the UCMJ) "You have the right to talk
c. The fact that he/she is a suspect/accused. privately to a lawyer before, during, and after questioning and to have a
2. RIGHTS - Advise the suspect/accused of his/her rights as follows:
lawyere for at
present wi
you th ow
you during eq, uest
if
ioning.anTnhoits lawyer can be one you
"Before I ask you any questions, you must under your rights." arrangr n expens or you c aff and
want one, a lawyer will be appointed for you before any questioning
a. "You do not have to answer my questions or say anything•" begins."
Anything
"If you are now wiling to discuss the offens
b. "
e(s) under
criminal trial."
you say or do can be used as evidence against you in a
d. investigation, with
l
or without a lawyer present, you have a right
c. (For personnel subject to the UCMJ) "You have the right to talk to stop answering questions at any time, or speak privately with
privately to a lawyer before, during, and after questioning and to a lawyer before answering further, even it you sign a waiver
have a lawyer present with you during questioning. This 1 er certificate."
Make certain the su ect/accused full understands his/her rights.
11,171*( G4'
111/ 14
"At this limb, are you willing to discuss the offense(s) under Ai L—I 111111r
investigation and make a statement withoutalking to lawyer and
without having a lawyer present with you?" (If the suspect/accused says
"no," stop the interview and have him/her read and sign the non-waiver
section of the waiver certificate on the other side of this form. If the
suspect/accused say "yes," have him/her read and sign the waiver section
of the waiver certificate on the other side of this form)
SPECIAL INSTRUCTIONS
2. If the suspect/accused was questioned as such either without
being advised of his/her rights or some question exists_as_to the
propriety of the first statement, the accused must be so advised.
The office of the serving Staff Judge Advocate should be
contacted for assistance in drafting the proper rights advisal.
NOTE: If 1 or 2 applies, the fact that the suspect/accused was
advised accordingly should be noted in the comment
section on the waiver certificate and initialed by the
suspect/accused.
WHEN SUSPECT/ACCUSED DISPLAYS INDECISION ON
EXERCISING HIS OR HER RIGHTS DURING THE
INTERROGATION PROCESS: If during the interrogation, the suspect
displays indecision about requesting counsel (for example, "Maybe I
should get a Lawyer."), further questioning must cease immediately. At
that point, you may question the suspect/accused only concerning
whether he or she desires to waive counsel. The questioning may
not be utilized to discourage a suspect/accused from exercising his/her
rights. (For example, do not make such comments as "If you didn't do
anything wrong, you shouldn't need an attorney.")
REILW (6/Vdfttl.MeNT SENSITIVE
FOR OFFICIAL USE ONLY
E,X1-111311-
"Do you understand your rights ?" \te
(If the suspect/accused says "no," ddtermme what is not understood, and
if necessary repeat the appropriate right advisement. If the
suspect/accused says "yes," ask the following question.)
"Have you ever requested a lawyer after being read your rights?'
(If the suspect/accused says "yes," find out when and where. If the
request was recent (i.e., fewer that 30 days ago), obtain legal advice on
whether to continue the interrogation. If the suspect/accused says "no,"
or if the prior request was not recent, ask him/her the following
question.)
THE WAIVER
"Do you want a lawyer at this time
(If the suspect/accused says "yes." stop the questioning until he/she has a
lawyer. If the suspect/accused says "no," ask him/her the following
WHEN SUSPECT/ACCUSED REFUSES TO SIGN WAIVER
CERTIFICATE: If the suspect/accused orally waives his/her rights but
refuses to sign the waiver certificate, you may proceed with the
questioning. Make notations on the waiver certificate to the effect that
he/she has stated that he/she understands his/her rights, does not want a
lawyer, wants to discuss the offense(s) under investigation, and refuses
to sign the waiver certificate.
IF WAIVER CERTIFICATE CANNOT BE COMPLETED
IMMEDIATELY: In all case the waiver certificate must be completed as
soon as possible. Every effort should be made to complete the waiver
certificate before any questioning begins. If the waiver certificate cannot
be completed at once, as in the case of street interrogation, completion
may be temporarily postponed.
Notes should be kept on the circumstances.
PRIOR INCRIMINATING STATEMENTS:
1. If the suspect/accused has made spontaneous incriminating
statements before being properly advised of his/her rights he/she
should be told that such statements do no obligate him/her to answer
further ,uestions.
COMMENTS (Continued)
DODDOACID 005846
E,XHIBIfIN
FOR OFFICi. USE ONLY - LAW ENFORCEMENT SE. .iTIVE
DEPARTMENT OF THE ARMY
US ARMY CRIMINAL INVESTIGATION LABORATORY
4553 N 2ND STREET
FOREST PARK, GA 30297-5122
CILA-EP
25 August 2004
MEMORANDUM FOR SPECIAL AGENT IN CHARGE, 87TH MILITARY POLICE
DETACHMENT (CID), 3D MILITARY POLICE GROUP (CID), USACIDC,
8-1221 RANDOLPH STREET, FORT BRAGG, NC 28310-5000
SUBJECT: Forensic Division Report(s)
USACIL Case Number 2004-CID131 - 1489
Submitter Case Number 0573-04-CID023 -67403
1. Enclosed are the Final Laboratory Exhibit List and Final
Division Report for the Imaging and Technical Support Division.
2. Two original reports have been produced. These reports were
completed at or near the time of the forensic examination(s) and
prepared in the ordinary course of business by the forensic
examiner(s) assigned to the case. These reports were made by
the regularly conducted activity as a regular practice of the
United States Army Criminal Investigation Laboratory. One
original report is enclosed and the other is—kept in the
official files ol_this laboratory and maintained IAW AR 25-400 - 2
and CIDR 195-1.
3. All items received in the laboratory for examination are
returned to the submitting agency upon completion of laboratory
testing.
4. IAW AR 195-2, requests and fund cites for court appearances
of Laboratory Examiners will be made at least 10 working days
prior to the date of court proceedings.
5. Po t of contact is the Evidence Processin Division, DSN
797 Commercial (404) 469 Fax DSN
797-7112, or Email: usacil@usacil.army.mil. t,'(64;"'-3
AMP
Encl
Deputy Records Custodian
AN ASCLD/LAB ACCREDITED LABORATORY (SINCE 1985)
USE ONLY - LAW ENFORCEMENT SENSITIVE
LAIN ENFORCEMENT Falaft
FOR OF FICLAL USE ONLY
DODDOACID 005847
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
US ARMY CRIMINAL INVESTIGATION LABORATORY
4553 N 2ND STREET
FOREST PARK, GA 30297-5122
25 August 2004
CILA-IT
MEMORANDUM FOR SPECIAL
AGE
NT IN
POLIC
CHAR
E
GE
GROUP
, 87TH
(CID), U
MILITARY PIOLCE
DEETTAACCHHMMEENNTT (CID), 3D MILIARY D
SACI
8-1221 RANDOLPH STREET, FORT BRAGG, NC 28310-5000
SUBJECT: Imaging and Technical Support Division - Final Report
USACIL Case Number 2004-CID13 1-1489
Submitter Case Number 057344-CID023-67403
EXHIBIT:
1(1-2) - Laptop computer containing hard drive and CD (Item 1,
Doc 287-04).
FINDINGS:
1.
Enclosure i contains a copy of this report (Findings.doc)
with hyperlinked text that allows the user to directly access
the referenced files.
2.
The hard drive (HD) from Exhibit 1 is designated as Exhibit
1-1. Examination of Exhibit 1-1 determined the Operatingg System
(OS) to be Microsoft Windows XP Service Pack 1, wi
installation date of 07 December 2003. The Registered Owner was
11111111111111. and the Time Zone was set to Eastern Daylight
Time (EDT) (GMT -04:00 hours).
3.
Exhibit 1-1 was examined and found to contain two s)
(2)
under
pictures and one (1) video pertaining to the incident(
-'1(
Settings
M \M Pictures\Pictures
V&A
investigation. These files were found in \Documents and
57
\2003-10-19,
ictures\. The following table contains67,(- ‘7_47
information obtained from file metadata concerning the above L.,
referenced pictures.
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 1 of 4 tit,
3
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY
EXHIBIT /(1#
6
DODDOACID 005848
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
CILA-IT
SUBJECT: • Imaging and Technical Support Division - Final Report
USACIL Case Number 2004-CID131 -1489
Submitter Case Number 0573-04-CID023 -67403
Camera: SONY DCR-TRV350
Filename Picture Creation Date and Time
arab1.jpg 19 Oct 2003 01:30:04
arab2.jpg 19 Oct 2003 01:30:07
Metadata is information embedded within a file that describes or
defines the file. Digital camera metadatavaries based on
manufacturer and camera model. it normally includes basic
information about the camera, such•as the brand and model
number. Settings for each photograph, such as shutter speed,
aperture settings, exposure time, light source; and the date and
time the picture was taken according to the camera's internal
clock may also be included.
to contain six (6) additional
p4i.c tEuxrheisb iotf 1p-o1s swiabsl ea ilnstoe rfeosutn.d These pictures were found in/ 7G
Documents\M
\Documents and Settings '
The following table contains
Pictures\Pictures\ 2003-1
metadata concerningthe above
information obtained from file
referenced pictures.
KODAK COMPANY, KODAKEASYSHARE CX4230 ZOOM
Camera: OEASTMAN
DIGITAL CAMERA Picture Creation Date and Time
Filename
000_0202.JPG 27 October 2003 11:30:52
000_0205.JPG 27 October 2003 11:34:16
000_0208.JPG 27 October 2003 11:35:41
000_0210.JPG 27 October 2003 11:36:10
000_0211.JPG 27 October 2003 11:36:28
000_0214.JPG 27 October 2003 11:37:14
5.
Exhibit 1-2 is a professionally manufactured CD and contains
nothing of evidentiary value.
6.
Included on Enclosure 1 is a Microsoft Access database
AllFiles.mdb containing a listing of the files from Exhibit 1-1.
Each file listed has information regarding the last access date,
whether or not the file was deleted, the size of the file, and
the time and date it was created. The dates and times have been
adjusted to reflect the proper time zone setting. ,
L USE ONLY - LAW ENFORCEMENT SENSITIVE
LAW ENFORCEMENT eft
FOR OFFICIAL USE ONLY
DODDOACID 005849
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
CILA-IT
SUBJECT: Imaging and Technical Support Division - Final Report
USACIL Case Number 2004-CID131 - 1489
Submitter Case Number 0573-04-CID023 -67403
7. Two original reports have been produced. These reports were
completed at or near the time of the forensic examination(s) and
prepared in the ordinary course of business by the undersigned.
These reports were made by the regularly conducted activity as a
regular practice of the United States Army Criminal
Investigation Laboratory. Point of contact is the Evidence
Processing Division, DSN 797-411111111111101Commercial (404)
4691111111111111111. Fax DSN 797-7112, or Email:
usacilgusacil.army.mil.
Forensic Computer Examiner
Encl. CD
J n4;:.A °
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
LAW ENFORCEMENT SENSITIVE
FOR OFFICLAI I IQ= "am
DODDOACID 005850
05 7?--ell -c14) 023 71o3
ROI NUMBER
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
0155-04-CID053
PAGE
OF 1 PAGES
DETAILS ()7c-- 64
BASIS FOR INVESTIGATION: About 1400, 10 Sep 04, this office received a Request for Assistance from the
87''' Military Police Detachment (ABN) (CID), 3 RD Military Police Group, Building 8-1221 Randolph Street,
Fort Bragg, NC 28310, to locate and re-interview Mrs
warilalIii concerning her witnessing of an Iraqi National being abused by SGT
1. 7 - 64
About 1451, 13 Sep 04, S Aiiiiiiii obtained a rough sketch of the incident scene from. Mrserara .
(See sketch for details). .7/ asiiiiik v6k- 67-.P6P
About 1453, 13 Sep 04, SA461 171-1-171(1 161‘1i ntelvviv e ed Mrs ho provided as swwoorn s tatement detailing
the abuse of an Iraqi National by SAM' and the whereabouts of other personnel during the incident (See
sworn statement for details). ///LAST ENTRY/ /1 7"' 67,_,
c" 6‘"STYPED
AGENT'S NAME AND SEQUENCE NUMBER
SA
SIGNATURE
ORGANIZATION
37 th MP Det CASE (CID) ,
3 rd MP Grp (CID) , USACIDC
Fort Jackson, SC 29207
DATE
13 Sep 04
EXHIBIT
CID FORM 94 FOR OFFICIAL USE ONLY
LAW fillf--01;?>.CEMENT SENSITIVE
F OR
DODDOACID 005851
IC
• EXhiBiT
73-oq- c 1 D0 - -7 (/03
01550 ,1 - cl u 5_3
t-7(,--((
, 13 5<e 0Y
LAW ENFORCEMENT SE
FOR OFFIC/AL USE ONLY
05er of
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
DODDOACID 005852
FILE NUMBER
0155-04-CID053
RANK/STATUS
CIV
05 c:i.Dc>77 - 6 7‘.(03
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent a ency is ODCSOPS
LOCATION DATE
Fort Jackson. SC 29207 13 Sen 0
LAST NAME, FIRST NAME, MIDDLE NAME, th 6•° b76--
ADDRESS/ORGANIZATION
SOCIAL SECURITY NUMBER
1 , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
Concerning the incident involving SGT an• the man who was abused in Mosul, Irag, I was standing about ten yards and 5
looking in the opposite direction from Sg' and the Iraqi when the incident first began. At this time I was pulling security
and did not see who or how they pulled the Iraqi National out of his vehicle. After the Iraqi was out of the car, I came over to 64''
....61 help my other squad members detain the Iraqi. I did not physicaly help detain him, but I was about one fot from them ,
continuing to pull security. At the time I saw SG111111.strike the Iraqi, I was two feet from him facing in their direction. I ‘74->t
don't remember who else was standing nearby or witnnessed this event.
Q: SA 67 46 ---,
A: Mrs 6 7C-4ei6-..-
Q: Were other soldier around the Iraqi and SGT.. watching the incident'? 6 -7,.- 46g'''' -' er
A: Yes
Q: Who else was witnessing the incident?
A.: I don't remember exactly, I know the people that were there, I just don't want to say it was someone, because I'm not 100%
positive of anyones location.
Q: Who do you know was in the area?
A: SSG SGT ,
; PFC and PFC 7e'"' i 6''''':---
Q: Who were the soldiers that remained in the vehicles?
A:411lMIMMIIIIIaArr I'm not sure ifell and remained in their vehicles or not. 6 --7-. 61. — '''
Q: Do you know the genetV1 ah yEttcelse?
A: There was someone with the Iraqi woman on the opposite side of the car and everyone else would have been walking around
the area. /74.- Ct6
Q: Who helped SG-1M detain the Iraqi?
A: I believe it was SGT.111.1111. but I'm not sure. 6 '7 -- 3e. 6 - ‘---3
Q: Do you have anything further to d our statement?
A: No///END OF STATEMENT// 6-7-4-66---
-1?-6
(,1 1.' sir ;; %, 43
and HAM. There were also soldiers in the vehicles SPC /47e-664
EXHIBIT
INITIALS OF P G STATEMENT
PAGE 1 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMEN 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.
DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
FOR OFFICAAL USE ONLY LAW ENFORCEMENT SENSITIVE
EXHIBIT 1/8
DODDOACID 005853
TEMENT (Continued)
n
" •-•-•0 / uj
r) a
v7r.i -
1 $S` uy , Cr
AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS
ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAW UL IND T.
676
igna ure of erson Making Statement)
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
Subscribed and sworn to before me, a person authorized by Law to
administer oaths, this 13TH day of Sep, 2004
at Fort Jackson, SC
16,46 6-7
4 4
(Typed Name of Person Administering Oath)
Article 136 (b) 4 UCMJ
(Authority to Administer Oaths)
4- 6k- GAGE Z OF 2 PAGES
n—OR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIvw ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY
U.S. Government Printing Offi
e UMW' T4te
DODDOACID 005854
DESCRIP • OF ARTICLES
(Inciudo mode(
serial number, condttion and unusual marks or scratches?
RECEIVED BY
-1 US ARMY CID
EVIDENCE CUSTODIAN
FT BRAGG NC
41-' l ;liAM 0 FM:Vega MIZrgema::t
FOR OF 1-telNal.Ze eftleY
-041
DOCUMENT 2 8
NUMBER
LOCATION
DODDOACID 005855
EVIDENCE/PROPERTY CUSTODY DOCUMENT
For use of this form SIMI AR 190-45 and AR 195- 5; the proponent agency is US Army
Criminal Investigation Command
INVESTIGATIVE STANDARDS
43$0 *4101
Ea D 1/4 bt0o$ITE
OPT,
Qii1NY.AP
KNOWN SUBJ & uNFoumpEgnwa..s.
UNKNOWN SUBJ .
Previous Editions Obsolete
tort Braaa Form 1-a 1 Apr 00
PAGE 1 of PAGES
Rlits1P1.11MIgg
Circle Last Name Date Issued
3 W
3 W
3 W
Circle Last Name Date Issued
3 W
3 W
3 W
SEQUENCE NUMBER
Iat
S•1'
Photograph /fingerprint subjects
DODDOACID 005856
DODDOACID 005857
Control Number 0573-2004- D023-67403
C IV
55Po (-/ --Ora Ft-1-=-- g r/1 se/ii7
Attempted to contact Mrs. dart details so that SJA will
render opine. The number previously used to contact her is now out of
TAC g'-S0./t/ rO /4"5"Zi L-'/es
10111111111.
SUMMARY OF INVE Tri E
0:05 INV 76"1,• /6‘‘-/' service.
C72 e, 1/414i-elviet-/J,
AGENTS ACTIVITY SUMMARY
TIME, DATE, AND AGENT
09109/2004 11:00
DODDOACID 005858
Control Number 0573-2004-C10023-67403
AGENT'S ACTIVITY SUMMARY
TIME, DATE, AND AGENT
ali20.1.1.0.„ At 1700, 27 Aug 04, SA
from the 37th MP DET CID (CASE
0:05 INV (7 76, 664-'1 was reflected that former SPC was interviewed and stated she
witnessed SG
use e detainee in the HMMW was alleged 676-5/665.
by PF
and that PFCallithad told her that he kicked the r57-. - - A- ,,
detainee. Mrs.
further related she also witnessed SGT 676r.- 4, l' 4°- ~knee an Iraqi man in the stomach several times while he (the, _
6a"-*.
6 /4":-..c1‘a::_s Iraq.i male) stod in line to receive. pay alocated for former i „,
4 7e*--66‘-if veterans.
09/01/2004 15:00
At 1500, 1 Sep 04, SAIIIIIMPreceived USACIL Report
#2004-CID131-1489 which reflected no pictures or video of detainee
0:15 INV
abuse was found on SSG computer; however two pictures
6-7e-li.6‘-(
67C4/ At-I
and a video of the detainee were located. The pictures showed the
detainee sitting in the back of a HMMV with his hands flexi cuffed behind
f,f.. .
his back. The video showed SG1111.11111calling the detainee "Ali 6 7e--( 91.
Baba" and the detainee responded with "No Mister, No Ali ` then
SGT yelled at et ' tvhut up. b 74 -5t 4 -S
.- 1 6b 3
arlipiew At 1030 7 Sep 04, SA coordinated with CPT 7C
Trial Counse , Office of the Staff Judge Advocate (SJA),
... 3'
0:30 OTH the incident occurred; however she would not render her legal opinion , „.
FBNC, completed a thorough review of case file and stated she believed
. C-7; ,6‘.., t until Mrs. was reinterviewed and asked about the
w
location of (2
each individual soldier during the incident as she (Mrs.
was ,..
the only one who stated she saw SGT abuse the detainee 0 7c. )( ---
„, outside of the HMMWV. CPT related she was unclear how 6X- 41 66-4
6 "/""`(•7 Mrs. could have wittnneesssseedd this when PFC411111.11end PFC 6 7 ... 6
We-4e
tated it occurred while inside of the vehicle and the other 5; r-r
individuals present (outside) stated they did not witness anything.
SUMMARY 0 INVEST*
)7& -7
eceived 1st Information Report
Ft Jackson SC FJSC), wherein it
ACTIVITY
DODDOACID 005859
08/25/2004 14:30
AGENTS ACTIVITY SUMMARY-9 Control Number 0573-200 10023-67403
OTH 0C--if 6.'"(
08/25/2004 14:00 At 1400, 25 Aug 04, SA oordinated with CPT
411111011111.1111111, amlui Commander 65th MP CO, FBNC, who related he had
0:20 INV, , / / been notified by Mr. of the recent allegation made by PFC ble
b7e..-6 tiP A" c MO CPT said he had i terviewed all members of the 67e-66414( it, squad and that they all stated SGT had made no comment as 74-5./.6‘.-<-
' -> Aggial by PF CPT stated he moved PFC ...„',. /A,.....
from SGT team to a different platoon and believed `rt 0 60-
67e-5( .-.5i:= had made the allegation to be moved to another section. 6 74*:"4,/4-CPT also stated he gave an order to SG. to not b -7e-/- 64 -
say an hin to PFC which could be interpreted as a threat. 6 74. ..../ /- „
CPT
then said the 16th MP Brigade Commander (LTC f 9 ki,-`
would be the individual who would take action b 7.--.1 ( , (0- 3
against the soldiers and that action would be brought forward.
3 -1
Contact Lt Acting Commander, 65th MP CO a d it,7 --- -/-66 A
, requested SG ome to this office. He stated SGT was 674-
,
6 ‘....s
e---t currently on a range and would be brought to this office upon completion
of it at approximately 1600, 25 Aug 04 67erre -e-
At 1626, 25 Aug 04, SA advised SGTalleof his legal h 7&-4: ek---5-
a..t- rights, which he invoked wherein he requested not to be questioned or
say anything.
ic„E-ve_A ST Pcu- S , TZD SAC
4111111111 L g V
-2_511 `" ,) C-c„ e_ -t,/01/ec4 ,-e_ e _71.5
e--(v- r, ve
TIME, DATE, AND AGENT SUMMARY OF I V S IGATIVE ACTIVITY /
67e-/t b 7 e-- 3 $
08/24/2004 17:00 At 1700, 24 Aug 04, S interviewed Mr.
Chief of Assistance, Inspector Generals (IG) Office, FBNC, who related , ,.,...,,-,S i"
0:20 INV 6-Z''/ `Ir he had received the initial phone call from PFC and referred hi 0 "
to Mr. Chief of Inquiries and Investigations, IG OFFICE, 7- - 6 7e-4W-e FBNC. Mr. stated PFC had just reported he 67&-c 64-s
, believed SG had made a threatening statement towards him.
677-! 1 a -4 M r. said he contacted the commander (CPTIMMIll. 67e-, 6‘---er
and referred the matter to him.
08/25/2004 10:45 Contacted unit. CPT11111.1111on leave until tomorrow. Left 6 7C -if- 64-z,-,
1-
message for him to call this agent.
(2 7e-( 6 .-.( 6 763/ 66'-3
08/25/2004 16:26
DODDOACID 005860
08/20/2004 10:00
0:15 INV 1976,6 6c.1
676-
08/20/2004 11:00 (4-4-
AGENTS ACTIVITY SUMMARY Control Number 0573-2004- ID023-67403
SUMMARY OF 171 TI ATIVE ACTIVITY
At 1445, 11 Aug 04 SA interviewed SGT eimming
who related he had been assi ned t e 65th MP CO during Operation ...., if zi.,4
Iraqi Freedom. SG stated he was present at tiala/c•'`-`q Li'
checkpoint when this incident occurred but did not witness SGT 67<---c
i
6c_ g
to'
or anyone else assault/abuse the Iraqi detainee. SGTIMINMEN6 6 7G- 64_ ..
TIME, DATE, AND AGENT
08/11/2004 14:45
0:15 INV
have seen it as he was in another vehicle when the detainee was
-- (774 4 -1 400 oordinated with SSG 08/11/2004 15:25 6 7c4
0:05 INV
2
f 7
08/20/2004 08:24
0:05 OTH 76' 6‘1-(
08/20/2004 09:00
0:01 OTH 676-'
08/20/2004 09 .
0:10 INV
7 6 -1 6.4-(
0:10 INV 67c-- (
08/20/2004 12:45
67 a-6
08/20/2004 13:30
0:10 INV 6-7e_60.-7
08/20/2004 13:45
INV 6,te 6 / 4.-/
08/20/2004 14:00
0:30 0TH /
-7C4 6‘-t
At 1525, 11 Aug 04, SA
who signed A Consent to Search Form which authorized his computer to
be examined. (See Consent Form for Details). Submitted to Evidence
Custodian.
Received USCACIL acknowledgement. Their case number is
2004-CID131-1489 and has been expedited.
674-644( 6.7z-zei 6
At 0930, 20 Aug 04, SA4111111111Pcoordinated with 1SGalla
First Sergeant, 65th MP CO, who stated Mrs. Former SPC)
as married to a and provided (C... --1-t
e o owing num e s:
HOME:
CELL:
At 1000, 20 Aug 04, SA attempted to contact Mrs. M.
at the numbers provided by 1SG... The home number was b,-74. )La
answered by a cleaning lady who stated the ad moved to 6-2,44
a new house but did not know where. The cell phone number no longer
this office. 4 7&-6 4- ir
Have not been able to
476"Yi ('‘-
Conducted Post Locator check for Queried the 4
names dervied from the check against DEIDS which disclosed none of
these individuals was married to a (Posted checks 676404-1-E
and quiery to casefile)
Contacted Mr. (Father of Mrs. 67641 6. -4(
who provided Mrs. cel phone 67c-41 46-- ec
number
-e-11 ‘-(
At 1345, 20 Aug 04, SA ed Mrs. t' 7'c--,6Pa-c
, who related she
witnesse . GT hit the detainee numerous times and PFC 47 6° 5 6-g-5
had tol• er at he kicked the detainee also.
er
Agents Comment. Will dispatch RFA to have same interviewed as she
stated she would render a Sworn Statement.
Drafted RFA and sent same to Ft Jackson to interview Mrs.1111111111111
Case Agent TDY to Ft Hood, TX for ROI 0589-04-CID023-67414 from
15- 19 Aug 04.
t(04.'" t hz41 664
belongs to the ut to SA
Requested RC 1C check of Mrs.
ascertain a valid location for her.
6.7e.._ {4'4' Cc
AWOL Apprehension, PM0, FBNC,
related if the incident occurred while in the vehicle then he would not
transported.
DODDOACID 005861
AGENT'S ACTIVITY SUMMARY
ttit • Control Number 0573-2004CID023-67403
TIME, DATE, AND AGENT
6/2004 13:00
0:15 INV )
08/09/2004 09:30
0:59 INV
().76-6 64-1
08/10/2004 09:36
2:15 INV fe--'
08/10/2004 15:00
omume oe- 6 5
65th MP CO, FBNC, who related he was ,m," l
assigned to SG team for the last two months of the (7 ' Li e,- (4 6 ,''. 4-6
company's year long deployment to Iraq. SPOSIMIt further related v '
he was assigned to 1st Squad of 4th Platoon, 65th MP CO during the
time frame of the incident, was not present at the incident and had only„,4....45. 66-4
heard rumors about what had occurred. SP tated he had 0 f 2 z 4,z--
heard about the video wherein it was alleged SGT abused the 67Z-lo f-•
detainee but has not seen it. -4 6 i-i -76-.14 -6-- 6 -1- 08/11/2004 09:00 At 0900, 11 Au 04, S wa contacted by SPC
65t MP CO, FBNC, who related he wanted to
OMINI
1:00 INV, / /4 retract his statement as it was not truthful. S and SA
(p-d' °1II °' interviewed SPC who stated he elieved he would get
into trouble because he had left something out of his statement and L .1(:_- 6
therefore wanted to retract it in its entirety. SPCIMISeventually v , — .
stated the detainee had become belligerent and started to flail about and „.. z /....‹.,
this is when SGTaiastruck the individual. SPCIIIIIIsaid his 671---`7/' to
previous statement was in fact truthful but he had left out the part about
the detainee becoming unruly. V76--4 6 6-( At 0945, 11 Aug 04, SAW/and SA111111.11110, this
office, discussed with PFC about whether or not he wished to 6'7‹-5f-6a—S.
talk to this office about the incident as he previous) stated he confer
/--.Smug
stated upon the (774. -...51 610.' withis family and his lawyer abouthis. PFC
advice of his lawyer he would invoke his right to remain silent.
Agents. Comment: PFC1111111was fingerprinted, photographed and te.
released on his own recognizance.
J
08 /200417:00
6
0:20 INV
7 6
-4' 6
SUMMARY y0
l/
OF,-IN,VE TIGATIVE ACTIVITY 6 ,. 47 .... , .K.6..-
----e
At 1300, 6 Aug 04, S coordinated with MSG4111111111Fho (
provided a copy of the units deployment roster which listed all personnel
who deployed in support of 0 eration Iraqi Freedom.
this office, advised SGT
-'Si 64-5
At 0930, 9 Aug 04, S
of his legal rights which he waived and rendered a Sworn Statement
wherein he denied he abused or assaulted any Iraqi detainee while
deployed in support of Operation Iraqi Freedom and did not witness any
other soldier doing so. (See Rights Waiver Certificate and Sworn
Statement for Details)
At 0936, 10 Aug 04, SA this office, advised SGT
111111110pf his rights which he waived and continued to deny he 67C" --i: 151C---S--
asaulted the Iraqi det ine. (Se Rights Waiver Certificate)
7 6 4— er
At 1500, 10 Aug 04, briefed CPT on (2 lestatus
of investigation and reques ed PFC return to this office as 674"- -C / 6‘,--C
his fingerprints and photographs needed to be aken and to determine if
he had retained a lawyer or if 119 wa willing to dicuss the investigation
with this office. be."--( --( /14 '-'1e--
At 1700 10 Aug04 SA interviewed SP
08/11/2004 09:45
0:30 INV
4 6bil
DODDOACID 005862
08/02/2004 09:15
0:05 ADM 67d.,
08/03/2004 13:00
0:15 IA
08/05/2004 11:00
0:15 IA
AGENT'S ACTIVITY SUMMARY Control Number 0573-200 - ID023-67403
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
08/03/2004 13:30
0:101A
CIC REVIEWED. TO TC.
6°76-66W
At 1300, 3 Aug 04, SAMMItconducted a Personnel Locator 6 I/
6-`/(.
Check and a DEIDS check which disclosed SPA...had been
married and her former spouses address was listed as the 17th MP
DET, Ft Jackson, SC and her home address was listed as.1111111, 6-7‘40
however there was only a local number
listed hich had been disconnected.
Response to SAC/TC REVIEWS:
1. Will obtain Consent To Search from SSIIIIIIIIIpand then submit
computer to USACIL.
2. Will ask unit once I start canvassing.
3. Noted.
4. Added
5. Will do.
6. Once I obtain a good address for her I will dispatch the RFA.
1. Will do.
08/03/2004 13:45
0:30 IA
177e-.0 -(
08/05/ 412:30
0:05 OTH 6 7c...0 4.4
08/05/2004 17:30
0:0 TH 76-6 6-1
AV' 6-1, tif
3. Will do.
4. I have numerous addresses for
1- 17afe--to:t2ti(:.a' flid
2. Drafted Lab request and will pubrnit once I have signed consent from
SSA" 7, - <4.
one for her.
5. Will do. b1C-464'
At 1345, 3 Aug 04, SAillidrafted and submitted DA Form 3655 / „ 64,-(te-
(Crime Lab Examinatio to have SSG4.1.1.1... (.>
65th Military Police Company (MP CO), Fort Bragg, NC (FBNC)
computer examined for any videos or photographs of alleged detainee
abuse. (See DA FM 3655 for Details).67G-tt66' -"Y
4ffilMit6. - 4'. 6
.111.
Operation111.1111Military Police Company (MP CO),
At 1100, 5 Aug 04, S coordinated with MSG
1C„ v,o provided DA 31 Leave Form) which pertained to SGT
, 65th MP CO, FBNC. SGT11.111.s b /G.. 5 64,-
(
on eave till 8 Aug 04. MSG also stated he would compile a
deployment roster of those individuals who deployed in support of
Operation Iraqi Freedom. MSG further related SSG...Pis (,76- V/4‘-‘(4-
on leave till 10 Aug 04 and provided his contact information.
Left voicemail for SSA.1.11g/01.1111Po contact this agent, 67&-i
so that he can sign Consent To Searc, Form.
.6/ 6-'96 6‘.--ti 76.-16 6 4'
At 1730, 5 Aug 04, SAM." contacted SSGarip, who
related he was on leave in CA and would be back at Fn 10 Aug j 6 8
04.
6.6 Al -&,A T&) (154CI 6- ((4k.41111111111., ) tAlk°
sr-4--rem ge-Air- iz-1"4 rit V-1,/eele.,/./
i4,r-e-5 _
DODDOACID 005863
195-1)
AGENTS ACTIVITY
C11)
CONTROL NUMBER
r7 3 - ay -
TIME, DATE, AND AGENT
6' 76-v4-6
-ea •e'..r plev/-
r', a
7q0/
(r-77;
alning
C
6.76-9(5
5. La cq/e_ 11111111.11P /91°1°.
/(1<"
-(// /S
e
r allp
oe 4- /40"..1 r
fri7 en-e set- -`
1L7 C
'f'77 5?
SUMMARY OF INVESTIGATIVE ACITIV1TY
ss nom
hi'-e qv /d 7" X°
DODDOACID 005864
V
5-x r
61
V*4 .co5 yk./-05(:
G09,- e
c_/<
°Zile-el 1 c)
0 r\ j 47 / 1,76o;°s .rs r‘ ‘--<
e .
e 1 F/I- 1L-0 o cj- er- e L__
‘2 )"T" 7 F11-)1l
)7 .e
C ‘-‘
AGENT'S ACTIVITY SUMMARY Control Number 0573-2004-CID023
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
exited the vehicle and came towards the MPs. Additionally, SPC
stated the two males were detained and the female informed the
07/30 5:03
: A 676-461-/
76- K Atinterpreter
the she was raped or was about to be raped. SPC0111
related all three individuals were transported to a near-b Iraqi Police
Station; one of the males was transported in SGT HMMWV; one (.774 376C-C
was transported in another HMMWV; and the female was transported in
the civilian vehicle they arrived in, which was driven by an NCO in the
unit. Upon arrival at the Iraqi Police Station the female was released
and the two male were turned over to the Iraqi Police. Additionally, SPC
stated the unit remained at the Police station for a short while to /0 7c--T- 6z
ensure the detainee were not abused b the Iraqi Police. SPC z
12 76- 74<647.iestaTeUiTOVie
nut aia video clip, 1 i1s. was about five seconds long,
containing a unit member calling one of the male detainees "Ali BABN,
however, it did not contain anyone assaulting the detainee and he was
not sure who filmed the clip or whose voice was in the clip. SPCA.. ?""
claimed he did not witness anyone strike, kick, or use any force against
the detainees, except during the initial apprehension in order to place
them flex cuffs but this did not consist of hitting or kicking the detainees.
CRC Name Check Requested 6 7 --5
Drafted INI.
76_6 tits TO SAC FOR REVIEW AND INI DISPATCH.
R G-003 1,-,0eq( 1111111111t le 4
5
D ee
3 e`(-- g4 ,--d- 1 ..
),"\- A ,
4 5 IS e. / 5 c ti 1.
c--]
)"` ) 5 )
I) -76 - 31 (°
Gorr
DODDOACID 005865
aN11111111111111111111
2:10 INV (
AGENTS ACTIVITY SUMMARY Control Number 0573-2004-C1D023
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
07/30/2004 14:39 Turrrila-f
07/30/2004 14:55
Toltrifill 111111, 16' /
(2 7(--.°
SG took a lot of photographs and video clips on his digital ./>74-5-, .(5f‘.r.-
camera an often download thephotos and videos to his (SSG
remembered seeing a r476--if,‘j: - laptop computer. SSG
video of an Iraqi detainee crying and professing his innocence, but SSG 6, 7e.- --(64(..
111111111111could not remember the much else. SSG-stated he z .,
rir":„.
definitely did not see video or photos of any detainee abuse. ..-
1
i
f."-
z
sic
SAa
,
Mitescorted SSG to his vehicle in which the laptop
tiiii6-1" 7<-.-
/77.--'676:41,6omputer was stored. SS related SGT-stored a lot ,f 76-5; 64- S
of photos on the com uter and made an attempt to show the photos to
764, SSG could not I e hotos at which time 67e--*; 4'--<..
SA macteth.eiletermimation to seize the com ev ilefrce.
AGENT'S COMMENT: SS related SGT4111111rtries to 6 .7c-5,16-5
"show off' a lot and is a big talker. SSG...Palso stated SSG 6 7e .-frz;(ketz"
674.-5-(‘‘:5- 41111111111is an aggressive person and is known as a "go to guy" to make
collected SSG41111111111,Compaq 6 76- K/
laptop computer as evidence utilizing a DA Form 4137,
_.) 7C-,/,rz Evidence/Property Custody Document 'CD).
office,
7/30/2004 14:00 /vb./About 1400, 30 Jul 04, SA , this fi cCeo, ,i nFtBerNvCie,w wehdo S P6 C 7 -14/14-*
rendered a verbal statement. SP -tated sometime around 6 7e-6, ---(4"
Oct - Nov 03, his squad had been conduc ing raffic Control Points
(TCP) in the North East section of Mosul, Iraq. Further, SPC 67&"CCee ‘‘Cc-*
65th MP CO, FBNC, who detailed his knowledge (,7&
the abuse of the unknown Iraqi detainee. SSG
stated he vaguely remembered the incident in question, but was not sure
what transpired in SGTOMPhumvee while the detainee was being 07c -
transported to the Iraqi police station. SSG tated he knew I..
it was routine for the unit to conduct TCPs nightly between the
hours of 2330 - 0200, which was the case on the night of the incident.
SPCIIIIIIMPstated a the checkpoints would be conducted until an 6 7c-K,64---r--
indivual would be detained, at which time the detainee(s) would be
transported to an Iraqi Police Statin and the unit would conduct a TCP
at a new location. SP tated on the night in question he 6 7cf-= -14 6A- ex"
had been pulling security from the gun turret on his HMMWV, when a
woman exited a vehicle at the TCP and began to scream. SPC
as informed by the translator she was claiming to have 6 &`---
een rape by the male in the vehicle. The male was then detained,
placed in flex-cuffs and transported to an Iraqi police station located
approximately a half a mile away. SPC tated he did not 67C
witness anyone strike the detainee and claims to have never view any
video of photographic images of the detainee.
Recorded data pertaining to U.S. Government
76-4 ki
About 1455, 30 Jul 04, SP interviewed SPC 76-j; r/
65th MP Co, FBNC, who provided a verbal statement. e,16-1&1 1-W-(
SP tated he had been part of the search/apprehension team for, - ,
the TCP on the night of the incident. SPC stated they had set up (7 (C....---14-1-P41-2,-1
the TCP just over the crest of a hill, in order to limit visibilit and prevent
individuals from by-passing the checkpoint. Further, SPC , at some •'76`.--1-46te
point a car crested the at a high rate of speed and screeched to a halt
upon entering the TCP, at which time a female and then two males J u ,
things happen.
About 1358, 30 Jul 04, SA
‘7e4-71iii-/
65th
DODDOACID 005866
0:01 INV P7766''66' '
07/29/2004 16:28
0:01 INV /
/2004 18:06
3:00 INV
07/30/2004 09:10
1111111111111111111111,
0:20 INV
07/30/2004 10:00
3:02 INV
(9 76`1(
07/30/2004 10:20
0:30 INV 671'-
07/30/2004 11:15
0:01 INV 3-
07/30/2004 13:35
AGENT'S ACTIVITY SUMMARY Control Number 0573-2004-CID023
TIME, DATE, AND AGENT
07/29/2004 15:43
0:01 INV &7<-4/61
07/29/2004 15:45
SUMMARY OF INVESTIGATIVE ACTIVITY
0165-02-CID033-16278 pertained to
B Company, 6/101st Aviation Regiment, Fort Campbell,
KY for possession of meth and Ecstasy in Murfreesboro, TN NFI . ROI
0089-01-CID023-75860, pertained to PFC
65TH MP Company, FBNC, where a witness in erview was conducted of
PFC n reference to other unit member using controlled 6 7G
substances. Sequence number 0073-98-CID024 (subject deserter file),
pertained to (NFI) for being AWOL.
cr
z-z-3
Case Initiation
*1 ("4'
76.- S;
Recorded data pertaining to 111111111111111P
676- 5; /V--
traffir74r-fi,
07/29/2004 15:48
0:01 INV (2 '7G -664-1
07/29/2004 15:49
Recorded data pertaining to
Recorded data pertaining to 76 3 f
Recorded data pertaining to UKNOWN,
676-i; 4‘-K
( 66-
At 1806, 29 Jul 04, SA advised PFC4111111.of his legal -7
rights in writing, which he invoked and requested legal counsel. (see
Non-Waiver Certificate)
Agent's Comment: PFC...appeared to be visibly shaken, breaking
down several times. He indicated that he wanted to tell what happened
but, was worried he would get into trouble. He stated he had talked to a
Trial Defense lawyer, at the direction of the IG office, and the lawyer
advised him not to talk to anyone. PFC4...stated the would talk 6 7 - >t
with his lawyer and family and contact this office at a later date.
At 1855, 29 Jul 04, S
6 Aiiiii
briefed CPT111111111i1111111111.
65th MP Company, FBNC on all spects of this investigation to date.
About 0910, 30 Jul 0 , S coordinated with 1SG
0111111111.65th MP CO, FBNC, who related SGT 6 7C -5-. IC:°5
I ave in Ma Ian . 1SG...related SPC and SPC (2 7.....er 15-‘_tc
ere in the area and wou i fo inprview ASAP.
Between 1000-1302, 30 Jul 04, interviewed SPAM. i ....,,,....A
(
ir,(,... 4-.
41111111111111111111111. 65th MP CO, C, whoprovided a sworn (2 te- 7 IF-'
statement in which he detailed witnessing PFC kick the detainee pe. .-5; ‘‘.--...5-
and SGT... hit the detainee with a closed fist (See Sworn li 7,.
-
,
-64--.... Statement for Details). 7 - 6----teconducted
a witness interview of SPC ,,, „ z
"-- t
At 1020 30 Jul 04 SA
ho stated he was back at the base when the incident & 7c--- .--'(
occured and he only heard about it from other soldiers. (see AIR)
Recorded data pertaining to .11.1.1.1111 4-7e-r(- (4-r
6‘--f-J
About 1335, 30 Jul 04, SAIIIIIIIIIIinterviewed SSG.111111111.111.1
DODDOACID 005867
AGENT'S ACTIVITY SUMMARY
Control Number 0573-2004-CID023
TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACTIVITY
notified by Mr0111111111 Chief Inquiries and Investigation, Inspector 1; 7 6' (
BASIS FOR INVESTIGATION: At 1310, 29 Jul 04, this office was
General (IG) Office, Fort Bragg, NC 28310 (FBNC) who stated a soldier
reported possible detainee abuse to his office, but the soldier declined to
report the information to law enforcement.
At 1335, 29 Jul 04, S.111111111tconducted a com lainant inte iew of
6 x-K64*- Mr1.111Pvvho stated on Monday, 26 Jul 04, PFC 65th 4.76-2/cuo- --"
MP ompany, FBNC contacted his office and reported he had
information pertaining to detainee abuse in Iraq. On Tuesday, 27 Jul 04, 3 '‘ PEcallitame into the IG office and stated while he was deployed 7e- / ‘g
with the 65th MP Company in Iraq, between two and three months ago,
they e a z
Iraqi was in their custody he was struck by SGT while /..776.5-(64,---$.
handcufed in the back of Highly Mobile MultiWheledWehicle
*7 --• (HMMWV). PFC_-informed Mr that he was the gunner
in the turret at the time and he may have kicked the detainee in order to
get him to be quite, as that was the reason he was being struck. Mr eS"‘::5
6 7c".-- !stated PFC provided several names of soldiers /
assigned to the 65th MP Com an , who were witnesses to the incident j
?e-,5- tce.-5* PFC—tated SP as the driver of the /5 X --t-f(
vehicle and she separated from the Army in Apr 04 (NFI). PFAU.. 6
provided the following names, but did not specify their part in, or
knowledge of the incident:
7&
(
"-;
SPC
SPC
SPC
SPC
PC
SSG 6.16- tE., 64'((
76 --S66-5 PFCallitalso informed Mrlaalthat it was determined through an
interpreter (NFI) that the detainee was a repo man and the "Rape victim"
was a prostitute. They turned the Iraqi over to the Iraqi police. The
detainee was bleeding from the right side of his face when he was - E " -ve
turned over to the Iraqi police. PF tated he came forward 6 —
because he did not think it was right; owever, he was afraid he would
get into trouble too, as there was a compact disc depicting the abuse pc -5" 6k:5' and he might be in some of the pictures. PFC tid eclined to report t
the incident to CID, as requested by the IG office. PFC./at vas 6 7C-- .c
placed in contact with Trial Defense Services (TDS , who advised him
not to talk to anyone regarding the incident. Mr tated Mr.. (7C-9- 6i- elL
Chief of Assistance, IG Office, FBNC also talked with PFC 67c-9 3
.4t--54•and may have more information; however, Mr was., r (>4.-._
ou o the office at the time. 011.8011/1) 6 74'.--3, 6 ,(-3
contacted the phone number 6 76-4 /
provided by Mr as be onging to PFC44.11111F. Reached voice
mail of unidentified mail and left message for him to contact this office.
76- /6 f ,
At 1410, 29 Jul 04, SA conducted a name check utilizing the / 7e...4--K4--
ACl2 system. S checked for any information one.", (2 ,
and ...111111P Report of Investigation J V I, ; : '.. i 3
DODDOACID 005868
ra ng Consent
- < 14)0? - 619 (
USACIDC Supplement 1 to AR 190-22 (
12/ ' 46
Date:
ement 1 to AR 190.22)
2. Organization and location:
CC
3. I have been inform
y i = un era gned USACIDC Special Agent that an inquiry Is being conducted in connection with the following possible violation(s) of law.
possession, distribution, and/or production of material constituting or containing detainee abuse or Enemy
soldiers detained by U.S. Fortes.
4.
been requested by thp undersigned USACIDC Special Agent to give my consent to a search of my person, premises, or property as
indicated
I
have below. I have been advised of my right to refuse a search of my person, premises, or property. (If you do not give your consent, do not
sign this form.)
5. I hereby authorize the undersigned USACIDC Special Agent and/or other Authorized Law Enforcement Officials assisting the undersigned USACIDC Special Agent to
conduct a search of (Initial and skin applicable blocks)
63--- ).24i)co fs,ve x-.310
a.
initials
My Person
Signature
Initials Signature
b.
Located At:
My Quarters
Initials Signature
c.
Located At:
Described As:
d.
Located At:
My Vehicle
Signature
uter , , mova • e data storage media, portable data
storage devices, cameras, photographs, movies, manuals, notebooks, papers,
and computer input and output devices.
Other
Described As: /7
C.: 0 Q ,4 Pro Conn9U-tre-
I am authorizing the above search(s) for the following general types of grope w enforcement personnel
and retained as evidence under the provisions of Army Regulation 195-5, or other applicable laws or regulations:
Text, graphics, electronic mail messages, and other data including deleted files and folders, containing
material related to the exploitation of enemy detainees or civilian detainees; and/or material depicting apparent
or purported detainees engaged in sexually explicit conduct; and data and/or infiarnrtion used to facilitate
access to, possession, distribution, and/or production of such materials.
6. This written permission is given to the undersigned USACIDC Special Agent freely, voluntarily and without threats or promises of any kind:
6?e---e-661
CID Form 87-R-E
-7&-- 41-1
PREVIOUS EDITIONS OF THIS FORM ARE OBSOLETE
Signature of Witness (If Available)
DODDOACID 005869
CRIME LAB E . 11 ATION REQUEST
For use of this form, see AR 195-5; The proponent agency is the
. United States Army Crime Investigation Command
LAB USE ONLY
eferral Number
TO: (Include Zip Code)
DIRECTOR
USACIL-CONUS
NORTH 2ND STREET
BUILDING 213-B
FORT GILLEM, GA 30050-5000
ATTN: Imaging & Tech Support
C. 14 .1-- 1
FROM: (Include Zip Code)
SPECIAL AGENT-IN-CHARGE
87th MP DETACHMENT (CID)(ABN)
Fort Bragg, NC 28310
.
6 76-/ t 6i-f
RECEIVED RETURNED
REGIS MAIL REGIS MAIL
RY EXP RY EXP
HAND HAND
DATE DATE
RECEIVED BY
EVIDENCE RECEIPT
111111111bragg.army.mil RECEIVED
7 eif(14-7
INITIATED
• /-, 7e-ifi. i
2. INVESTIGATOR'S NAME - 3. AUTOVON AND
S 6 '--- DSN 236
1. CONTRIBUTOR CASE NUMBER
0573-04-C1D023-67403-5Y2B7/5C2B
4. SUSPEC st rst and middle name s
PFC 65th MP CO, FBNC 28310 ,' 7e' 6‘- -c , SGT 56 MP CO, FBNC , /
5. VICTIM(S) (Last, first and middle name(s))
UNKNOWN
6. TYPE OF OFFENSE
Failure To Obey General Order
Assault
7. ONE COPY OF EVIDENCE RECEIPT
ENCLOSED WITH EVIDENCE
0 YES n NO
8. OTHER EVIDENCE PREVIOUSLY
SUBMITTED ON THIS CASE
• YES F.".4 NO
9. IF "YES" IN ITEM 8, LIST OTHER SUSPECT(S), DATE SUBMIliED, UNIT CASE AND LABORATORY REFERRAL NUMBER(S)
10.EVIDENCE SUBMITTED '
a. EXHIBIT
1
b. DESCRIPTION OF EXHIBIT
Laptop Computer (Item #1, Voucher #287-04)
DA FORM 3655
1 AUG 74
REPLACES DA FORM 3655-R, 1 NOV 70, WHICH IS OBSOLETE
t.1
DODDOACID 005870
a. EXHIBIT
10. EVIDENCE SUBMITTED
b. DESCRIPTION OF EXHIB
1 I. EXAMINATION(S) REQUESTED (Briefly furnish any information or instructions that might assist the laboratory in examining, evaluating or returning evidence
and/or report.)
Imaging & Tech Support:
Please examine Exhibit #1 for any photograph or video images which depict possible detainee abuse.
PLEASE CONDUCT ANY OTHER TEST YOU DEEM NECESSARY.
THIS INVESTIGATION WAS INITIATED UPON NOTIFICATION FROM INSPECTOR GENERAL'S OFFICE, FORT BRAGG, NC 28310
(FBNC), OF A POSSIBLE ASSAULT ON A DETAINEE THAT OCCURRED 1Q,..4- 1-‹
blc ` _/z7_b..'af6"
PRELIMINARY INVESTIGATION INDICATES THAT ON 26 JUL 04 PF CONTACTED MR.111111111AND REPORTED HE HAD INFORM,).TI ONe, ( ,/
PERTAINING TO DETAINEE ABUSE IRAQ. ON 27 JUL 04, PF INTO THE IG OFFICE AND STATED THAT WHILE HE WAS n7C" 7'.'n•-
WAS
Qk .'''''
D IN THEIR CUSTODY, HE WAS STRUCK BY SG
EP WYED WITH THE 65 WHILE THE DETAINEE WAS HANDCUFFED AND IN THE BACK OF THE HIGHLY &
65TH MP COMINP ANY IN IRAQ, THEY DETAINS AN IRAQI MALE FOR RAPE AND GRAND THEFT AUTO. WHILE THE IR4 ..
_tra,
'Mk
IT MULTI WHEELED VEHICLE (HMMWV). pF
INFORMED MPIMITHAT HE WAS THE GUNNER IN THE TURRET AT THE TIME 4k 14
HE 1CICKED THE DETAINEE IN ORDER TO GET HIM TO E QUIET, AS T AS THE REASON HE WAS BEING STRUCK PFAU. ALSO
b74,-ile
MR411.11r
THAT IT WAS DETERMINED THROUGH AN INTERPRETER (NFI) THAT THE DETAINEE WAS A REPO MAN THE 'RAPE
7
VICTIM" WAS A PRO ITUTE. THE UNIT TURNED THE IRAQI OVER TO THE IRAQI POLICE. THE DETAINEE WAS BLEEDING FROM THE RIGHT
r--5;6•5IDE OF HIS FACE WHEN HE WAS TURNED OVER:PFCMIIMSTATED THERE WAS A COMPACT DISC DEPICTING THE ABUSE AND HE MIGHT
_r
., 13,,E IN SOME OF THE PICTURES. PROMIDECLINED TO RE ORT THE INCIDENT TO CID, AS REQUESTED BY THE IG OFFICE. PFCallOWAS
l'-'3" 'PLACED IN CONTACT WITH TRIAL DEFENSE SERVICES (EDS), FBNC, WHO ADVISED HIM NOT TO TALK TO ANYONE REGARDING
INCIDENT. 47e- 5; s-a---s-
ON 29 JUL 04, FFCMVAS ADVISE OF HIS LEGAL RIGHTS, WHICH HE INVOICED AND REQUESTED LEGAL COUNSEL.
7 d-F 6 .-,.-
6e--C 6 4:-.5.
ON 30 JUL 04, SP
65TH MP CO, FBNC, WAS INTERVIEWED AND STATED HEWITNESSEDBOTH SG AND PFC
44-, 11111111US AULT AINEE WHILE HE WAS IN THEIR CUSTODY. SP STATED PF
ICED THE MDEROEUS TAMES
INEE NUMEROUS
'49 TIME ELE SG RECORDED THE ASSAULT. SP STATED S IT THE E NU TI WITH
FIST WHILE ATTEMPTIN TO REMO THE DETAINEE FR M VIIE VEHICLE. 7e - 57 ‘ 4-., _c-
7e.--4-i. -5 •4 7<- 4:‘,6*- ve-.4, l-
Evidence above has not been e
TYPED/PRINTED NAME OF REQUESTER
SAIIIMMOIllaraa
4- 761.; a- -7
field .
DATE
I August, 2004
DA FORM 3655 PG 2
ON 30 JUL 04, SS
65TH MP CO, FBNC, PROVIDED A LAPTOP COMPUTER TO THIS OFFICE ON WHICH HE STATED ALL&
PICTURES AND VIDEOS WERE DOWNLOADED DURING THE IRAQI DEPOT., . °WITTER WAS TAKEN AS EVIDENCE AND IS
AWAITING EXAMINATION.
SAWN IS CURRENTLY ON LEAVE AND IS BENG LOCATED. 7C-T ‘4- C
INVESTIGATION CONTINUES BY CID.
DODDOACID 005871
Page(
17 - 1 6
•
Withheld due to:
Foreign Language
Photos depicting Americans
X Photos depicting foreign nationals
Civilian Agency Records
DODDOACID 005872
• 1
DATA (Rg)E QUIRED 13Y PRIVACY ACT 0 c 7 7 A A
AUTHORITY: Title 10 ;, United States Code Section 3012 ROUTINE USES: Yigi r looka-l"l sectioltkiluMb . ' • 012 pilsornt161444
Are used as an additionaValternate means of identi mama'
to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
means by which information may be accurately identified.
1. Rec Code:
10.
2. Action Code: 3. Date: 4. Rel to Case:
11 '
5. Control:
6. Sequence # 7. Year: 8. Office 9. ROI
0139 - 04- CID 053 -
12. Name:
# Offense:
13. Grade/Rank:41
i,
C•
' Securi Number: 15. Other ID Number: 16. Date of Birth: 18. P B St: 1 . POB Zip: i
. ex. . ce:
Female Caucasion
22. Ethnic: 23. Height:
51
24. Weigh :
128
. air.
Blonde
26. Eye Color:
Green
27. Citizen:
US
28. Educ:
13
. Prior Record:
NO
30. Marital:
Married
31. MOS: 32. Job Description/Location: 33. MC: 34. Security Cir: 35. Physical Marks/ Tattoos: r 36. Spouse Military: Branch:
Yes: n No: n
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: 141. Unit Phone Number: Home: 11/Pa er:
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. ip Cod :
, • • % • 50. State: 5 1 . Country:
US
5 • ode/APO:
6 7
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City:
66. Offense Code: 67. UFC:
63. State:
68. Offense Code:
64. ZIP/APO:
69. UFC:
-
70. Offense Code:
r .
65. Phone: Wk:
71. UFC:
Hm:
72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
Date: Time:
Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:
- ..
74. Category:
.._
75. Type: 76. Recovered: 77. Value:
Yes: n No:•
..
78. Insurer: Policy: Year/Date Exp:
/
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87 License Plate: 88. State: 89. DOD Decal Number:
NOTES:
FOR OFFICIAL USE ONLY tJ n . ... ..„ A. ,..
LAST HIV TEST:
1
DODDOACID 005873
Page(s)
Withheld due to:
Foreign Language
Photos depicting Americans
Photos depicting foreign nationals
Civilian Agency Records
DODDOACID 005874
Page(s)
•
•
Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND
ATTENTION: AHRC-FOI, RM 7S65
200 STOVALL STREET
ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES
thom.jones@hoffman.army.mil
(703) 325-4053
DODDOACID 005875
°lc
DATA REQUIRED BY PRIVACY ACT .
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
Are used as an additional/alternate means of identification
0 5 7 3to_fardita4e and ArrifvAl. _
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of yokle411 Zu %3tyfl i6/3:my 3
means by which information may be accurately identified.
1. Rec Code:
11 Last Name:
20. Sex: 21.
•/t4
2. Action
Race:
C.
Code:
ber.
. Ethnic:
15.
3. Date:
Other ID Number:
23. Het ht:
4. Rd to Case: 5. Control: 6. Sequence
11. First • .11,
• le • 0 I
24. Weight: 25. Hair: 26. Eye olor:
) q .S--- p g./(/ z.3..."-ti
t/ 7. Year: 8. Office
- - CID
17. POB '•
. ittzen: 28. Educ: e!..5 /6 *-
I
9. ROI II
- -,
S
18 Pa :
•. nor Record: .-
?
'
Grade/Rank:
19.
Offe
C
POB,Zily/ _
6'
30,.. .M.,.a..r.i.ta, l:
31. MOS: 32. Job Descpioion/Location:
31, -tA 'V
I 33. MC:
FC
34. Security Clr:
I /v0
35. Physical Marks/ Tattoos: 36. Spouse Military: Branch:
Yes: • No:Q
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ 0 g ization:-, 41. Unit • • 'ell/Pager: (7 1e....a
42. Military
48. Home Address:
53. JUV:
uS,5
Service,'
54. Family Rel:
43. Sub
55.
Unit:
49. •
Last Name:
44. Fort/City:
For i &5
First Name:
45. State: ,,--( C . ountry:
51. Country,:
57. Middle
47. Zip Code/APO:
a g ,-3 i 0
67
Name:
58. Social Security:
_ .
59. Grade/Rank: 60. MC:
65. 11
161. Unit:
62. City:
66. Offense Code: 67. UFC:
Telephone: ETS:
---2,00F3
63. State:
68. Offense Code:
P-6.-R,
64. ZIP/APO:
• 69. UFC:
PCS/DEROS:
.. ,
70. Offense Code: •
Phone: Wk: Flm:
71. UFC: 72. Offense Code: 73. UFC:
Date /Time Interview START:
Date: Time:
Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer. Policy: Year/Date Exp:
Yes: n No:• /
79. Year: 80. Make: 81. Mode l:
_ .... .
82. Vehicle Style:
.. .. . . _.
83.11 of Doors: 84. Color: 85. Size:
86. V.I.N:
,„ , • •
87. License Plate:
L.-. . -
8 .,State: 89. DOD Decal Number:
. r .'
NOTES:
CID FORM 44-R...
DODDOACID 005876
1s t- S9 vg
/13 4/0
p ti Vs/ r 1/ ni ef- 37f-L-77-e—(0
1/
c2n4 0 r 66,u/ 0/177_5" ayazir-12)
e71 (-5-P S ( 0--P 62,i/g
3 8
DODDOACID 005877
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
Are used as an additionaValtemate means of identification
to facilitate and retrieval. • ---
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCIA M I . .D1ik losu tOo fyto ur sod D04 - lu rl s c ' is voP
/
n ty4 '
means by which information may be accurately identified.
1. Rec Code: 2. Action Code:
10. La:
3. Date: 4. Rel to Case:
11. list Name:
5. Control: 6. Sequence ft
7. Year: 8. Office 9. ROI
- - CID -
I./ • •II • in : if.
# Offense:
-
13. Grad
5 1
14. Soma 15. Other ID Number: :111: • !..' ... 17. POB City: 8. PO: • 19 • OB Zip:
b74-st
Ai
• . Ethnic: 236H
'
eight: 2" I 24. Weight: . Hair: 26. Eye o or:
I /' b .Biz gt. GI if S.
/' s
" or cord: 30. Marital:
31. MOS:I 32. Job Description/Location:
3t 8 I
I 33. MC: 1 34. Seciu5i Clr: I 35. Physical Marks/ Tattoos: 1 36. Spouse kilitary: Branch:
Yes: • No:q
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: L._
ti9 3--- r47 44 P C.-6 f
41. Unit Phone Number: Home; Cell/Pager:
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
S
53. JUV: 54. Family Rel: 55.
49. City.
Last Name: 56. First Name:
50. Sta :
57. Middle
52. Zip Code/ A4076--
Name:
58. Social Security: 59. Grade/Rank: 160. MC: 61. Unit:
62. City: 63. State: 64. Z1P/APO: 65. Phone: Wk: :
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Tele 1• ETS: PCS/DEROS: Date / Time Interview START:
Date: Time:
'Place of Interview: ../. 7C--- .. .... Date / Time Interview END:
Date: Time:
Disposition: •,
74. Category: 75. Type: 76. Recovered:
Yes: n No: n
77. Value: 78. Insurer: Policy: Year/Date Exp:
/
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
1 6?
NOTES:
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CID FORM 44-R...Online version
FHTX, 1999
DODDOACID 005878
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
Are used as an additional/altemate means of identification
to facilitate and retriev:41•
.,
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOS612.E.: 'Disclosure of your social security # is voluntary
means by which information may be accurately identified.
1. Rec Code:
10. Last Name:
2. Action Code: 3. Date: 4. Rel to Case: 5. Control:
11. First Name
6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
.. • : •• 13. Grade/Ra ": if,
SPG g-f-fv e
14. Social
ii•
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. Other ID Number:
23. Height:
107 t
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I i 1)
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I P S.1111/10.11110411.07,21111 1111111111111111. I :
: . Hair. 26. ye o or: r .zen: • 7-n UC: ' cord:
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4‘
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31 3
33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch:
ceatAt Yes:q No: n
37. Alias/Nicknames: 38. Alias/Nicknames: 139. Alias/Nicknames:
116i
40. Unit/
o
Or ization:
t 5 - MP Cb
41. • Home:
1.:
42. Military Ser vice: 43. Sub Unit: 44. Fort/City: . tate: . ountry: 47. Zip Code/APO:
48. •11 • ..
53. JUV: 54. Family Rel:
9. City: /.3ue._........_
55. Last Name: 56. First Name:
50. State: 51. Country:
57. Middle
52. Zip Code/AP°
6 47e--4:-' 4
Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City:
66. Offense Code:
Telephone:
67. UFC:
ETS:
63. State:
68. Offense Code:
64. ZIP/APO:
69. UFC:
r.
PCS/DEROS:
70. Offense Code:
65.
Date /
Phone: Wk:
71. UFC:
Time Interview
Date:
Hm:
72. Offense Code:
START:
Time:
73. UFC:
t4
Place of Interview:
Date / Time Interview END:
Date: Time:
Disposition:
a
, •
77. Value: 78. Insurer: Policy: T Year/Date Exp:
74. Category: 75. Type: 76. Recovered: /
Yes: n No: n
79. Year: 80. 81. Model: 82. Vehicle Style:
1--
83. # of Doors: 84. Color: 85. Size:
86. V I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
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FIT-IX, 1999
DODDOACID 005879
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Are used as an additional/alternate means of identification
to facilitate and retrieval.
.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of yqprlotial izlitly 61,6 3
means by which information may be accurately identified. 0 5 7 3 - 0 4 - Ulu
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POB t: 19. POB Zip .
15. Other ID Number:
Ethnic:
or ord.
23. Height: 24. Weight: . o or.
2-2-0 13 /LN LU
ity Clr: 35. Physical Marks/ Tattoos: I 36. Spouse Military: Branch:
h.e Yes: q No:
ex:
31. MOS: 32. Job Description/Location: 33. MC: 34. Secu
(
37. Alias/Nicknames: 38. Alias/Nicknames• I 39. Alias/Nicicnames:
ate of Birth: 17. POB City:
40. Unit/ Organization:
+.1 yov Co
42. Military Service: 43. Sub Unit:
41. Unit Phone Number:
44. Fort/City: 45. State:
Home: Cell/Pager:
47. Zip Code/APO: 616,4 46. Country:
61. Unit:
53. JUV: 54. Family Rel: 55. Last Name:
58. Social Security: 59. Grade/Rank:
56. First Name:
60. MC:
57. Middle Name:
62. City:
65. Phone: Hm:
63. State: 64. ZIP/APO:
66. Offense Code: 67. UFC: 68. Offense Code: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
69. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
Date: Time:
Place of Interview:
Date / Time Interview END:
Date: Time:
Disposition:
74. Category:
79. Year: 80. Make:
76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes:q No:0
82. Vehicle Style:
75. Type:
83.4 of Doors:
6'4
85. Size:
87. Li er e late: 88. State: 89. DOD Decal Number:
86. V.I.N:
NOTES:
LAST lily TEST:
CID FORM 44-R...Online version FHTX, 1999
DODDOACID 005881
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DODDOACID 005882
AUTHORITY:
- DATA REQUIRED BY PRIVACY ACT
Title.10. Unified States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
Are used as an additional/alternate means of identification'
to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DACLOS
means by which information may be accurately identified. V
•
Di clo urs ofrittftoci slutity, is- of
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s. ex: 21. Race:
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8. Educ: 29. Prior Record: 1 3
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n n
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42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State; 46. Country: 47. Zip Code/APO:"
48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:
I _ _ ..._ _ • CY. C
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53. JUV: 54. Family Rel: 55. Sponsor Last Name: 56. Sponsor First Name: 57. Sponsor Middle Name:
A. Sponsor Social Security:
. _
59. Sponsor Grade/Rank: 60 Sponsor MC: 61. Sponsor Unit:
62. Sponsor City: 63. Sponsor State: 64. Sponsor ZIP/APO:
____.... .. _ __ _ . . .
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66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code:
• • , ., .. 1 -. • ..,:.N,41,1q1..iiifiZ4k1Sii,•.•i-i• t!.'1,'.,
Telephone: • PCS/DEROS:* '
65. Sponsor Phone:
71. UFC:'
Date /Time,Interview
Date:
Wk: Hm:
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72. Offense Code:
_.. .-__.:-.
73. UFC:
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START: .
Time:
Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:
74_ Category: 75. Type:
,.ir;j4 D..t.
76. Recovered:
Yes: n No: n
4,t3;_fri• -,..-_:r,!' :,:I itt,...i. t. i
77. Value: :.
:. ._;)::.1trel, ;!,..
78. Insurer: Policy: Year/Date Exp:
/ •
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. if of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
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DODDOACID 005883
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DODDOACID 005884
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
Are used as an additional/alternate means of identification
to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISgLOSURE; Disclosure of your social security # is voluntary ,,
means by which information may be accurately identified. V 1 ( ..-\, - I.) r (. 11) ti 1. _) - ( i 14 C. ,, 4
1. Rec Code: 2. Action Code:
10. Last Name
3. Date: 4. Rel to Case: 5. Control:
11. First Nam
6. Sequence # 7. Year: 8. Office 9. ROI # Offens : ..
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31. MOS: I 32. Job Description/Location:
3 i }3j./I 1 33. MC: 34. Security CI : 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch:
c-,-r Yes:• No:/F
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Ormization: 6 ...5--fr-1; VIA P C.-- 41. Unit Ph one NNuummbbe r: Home: Cell/Pager:
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
53. JUV: 54. Family Rel: 55.
49. City. I -
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Last Name: 56. First Name:
51. Country:
57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: : Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
Date: Time:
Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes: n No: n /
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
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NOTES:
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LAST IIIV TEST: 1 i
CID FORM 44-R...Online version
FHTX, 1999
DODDOACID 005885
Page(s)
q7
•
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Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND
ATTENTION: AHRC-FOI, RM 7S65
200 STOVALL STREET
ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES
thorn.jones@hoffman.army.mil
(703) 325-4053
DODDOACID 005886
Page(s)
•
•
Withheld due to:
Foreign Language
Photos depicting Americans
Photos depicting foreign nationals
Civilian Agency Records
DODDOACID 005887
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