CID Report (Death): 009-04-CID679-83486

Investigation into assault of detainee after an escape attempt and subsequent homicide. Soldiers conspired to provide false statements to investigators. After subduing detainee with excessive force, soldiers continued to assault him by slamming him against a wall and then to the floor. A soldier fractured detainee's throat and killed him by using his baton to lift him up off the ground by his chin. All the soldiers conspired to claim the detainee assualted them and attempted to gain control of one of the soldier's weapons.

Doc_type: 
Investigative File
Doc_date: 
Monday, January 31, 2005
Doc_rel_date: 
Tuesday, February 14, 2006
Doc_text: 

DATE: 31 Jati 05
FROM: SAC, 87TH MILITARY POLICE DET (CID)
TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA. CDR, HQUSACIDC //OOP-COP-CO/7 CDR, 10TH MP BN (CID)(ABN)(FWD) //OPS// CDR, 3D MP GROUP (CID) //OPS// DIR. AFIP AFME WASH, DC//AFIP-CPLF1/
SUBJECT: CID REPORT -1ST SUPPLEMENTAL/SSI - 0009-04-CID679-83486-5114J/5C1115Y2P9/5Y2D1/5M3/5C2/X1/901
DRAFTER.: SA RELEASER: SA
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
9 JAN 2004/0730 - 9 JAN 2004/0900; DETENTION FACILITY, FORWARD OPERATING BASE (FOB), RIFLES BASE, AL ASAD, IRAQ, MGRS 38S KC 60160 40494.

2.
4 JAN 2004/1730 - 4 JAN 04/1830; ALTERNATE SUPPLY ROUTE BRONZE, IRAQ.

3.
6 JAN 2004/1000 - 6 JAN 04/1300; ODA 525 COMPOUND, FOB RIFLES BASE, AL ASAD, IRAQ.

4.
10 JAN 2004/1200 -10 JAN 04/1800; 94 1n MP COMPANY BILLETS, FOB

RIFLES BASE, AL ASAD, IRAQ.
2. DATE/TIME REPORTED; 9 JAN 2004, 1010
3. INVESTIGATED BY SA SA , SAW 1,97c-1 b2er
4. SUBJECT: SFC

, M; WHITE; ODA 525, B COMPANY, 1 BATTALION, 5 SPECIAL FORCES. GROUP, FORT CAMPBELL, KY (FOB RIFLES BASE, IRAQ; SP. [AGGRAVATED ASSAULT], [FALSE OFFICIAL STATEMENT], [CONSPIRACY]
2. PC; INIMPRIMIll
11111111.1M; WHITE; ADA BATTERY, 1/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB RIFLES BASE, IRAQ); CT. [ASSAULT]

025109
FOR OFFICIAL USE ONLY
00 029
DOD-050659
. „
-'0009r04:,ffe1D079-$34$0
; VC.
M; WHITE; ODA 525, B COMPANY, 1 BATTALION, SPECIAL FORCES GROUP, FORT CAMPBELL, KY (FOB RIFLES BASE, IRAQ; SP. [AGGRAVA'IED ASSAULT], [FALSE OFFICIAL STATEMENT], [CONSPIRACY]
SG; M; WHITE; ODA 525, B COMPANY,1 BATTALION, 5 TH
. .
SPECIAL FORCES GROUP, FORT CAMPBELL, KY (FOB RIFLES BASE, IRAQ;
SP. [AGGRAVATED ASSAULT],[FALSE OFFICIAL STATEMENT];
[CONSPIRACY]

SPC;
M; WHITE; S & T SUPPORT QUADRON, FORT CAR
CT [NEGLIGENT HOMICIDE], [CRUELTY AND MALTREATMENT]

M; -
SGT
WHITE; MAINTENANCE TROOP, SUPPORT SQTiADRON, FORT CARSON, CO;
CT [NEGLIGENT HOMICI]I)E], [CRUELTY AND MALTREATMENT]

SPC;
M; WHITE; AVIATION MAINTENANCE TROOP, SUPPORT
SQUADRON, FORT CARSON, CO; CT [AGGRAVATED ASSAULT], [FALSE
OFFICIAL STATEMENT], [CONSPIRACY]

8. PFC
WHITE; S & T, SUPPORT SQUADRON, FORT CARSON, CO; CT [NEGLIGENT HOMICIDE], [CONSPIRACY]
PC
BLACK; S & T, SUPPORT SQUADRONTFORT
CARSON, CC); CT [FALSE OFFICIAL STATEMENT], [CONSPIRACY] .

10. SSG;
RIM= M; ITE; 2133w TRAN NATIONAL GUARD; IA; CT [DERELICTION OF. DUTY], [FALSE OFFICIAL STATEMENT], [CONSPIRACY]
11 PC;
; WHI1E; AVIATION MAINTENANCE TROOP, SUPPORT
SQUADRON, FORT CARSON, CO; CT [CONSPIRACY], [FALSE OFFICIAL
STATEMENT]

5. VICTIM: 1.
FORMER LTC, IRAQI ARMY; DETAINEE NUMBER

lcS

FOR OFFICIAL USE ONLY 025110 00 030 DOD-050660
0009-04-C1D679-83486
M; C; DULA'A.B, IRAQ; ZZ; (NFI) [NEGLIGENT HOMICIDE], ASSAULT], [AGTiRAVATED ASSAULT], [CRUELTY AND MALTREATMENT]
2. U.S. GOVERNMENT. [PALSE OFFICIAL STATEMENT], [CONSPIRACY], [DERELICTION OF DUTY]
6. INVESTIGATIVE SUMMARY:
THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO DOCUMENT FURTHER INVESTIGATIVE ACTIVITY.
DURING AN OPERATIONAL REVIEW IT WAS DETERMINED FURTHER INVESTIGATIVE ACTIVITY AND DOCUMENTATION WAS NECESSARY TO CLARIFY INFORMATION CONTAINED IN THE FINAL REPORT.
FINAL REPORT:
INVESTIGATIVE SUMMARY: ON 9 JAN 04, THE 94 TH MILITARY POLICE COMPANY, FOB RIFLES BASE, AL ASAD, IRAQ, NOTIFIED THIS OFFICE AN IRAQI DETAINEE DIED AT THE FOB RIFLES BASE DETENTION FACILITY.
INVESTIGATION ESTABLISHED PROBABL COMMITTED THE OFFENSE OF ASS CAPTURE OF MR. , SPC TWO OR THREE TIMES. PC ASSAULT WAS TO STOP RESTRAINED WITH ZIP TIE
LE CAUSE TO BELIEVE SFC
SFC AND SSG °WITTED THE OFFENSES OF AGGRAVATED ASSAULT, CONSPIRACY, AND FALSE OFFICIAL STATEMENT WHEN THEY ENTERED INTO AN AGREEMENT TO ' UNIFORMED STATEMENT AS TO THE ALLEGED Al SFC
ALL THREE THEN PROVIDED OF AL STATEMENTS
ATTACKED SFC ND ATTEMPTED
OR THE PISTOL LOCATED IN HIS SHO -
STAT THEY, HAD TO SUBDUE MR
LY FOR ONE TO TWO M UTES. SSGREPEAT SEC

D SFC TATED THEY NEVER ATTEMPTED TO GAIN CONTROL OF S IN ORDER TO PREVENT HIM FROM REACHING FO THE WEAPON. MR. JURIES WERE NOT CONSISTENT W EXPLANATION IN THAT THE 1' • '% ; " gITY OF THE
ic

025111
FOR OFFICIAL USE ONLY
00 031
DOD-050661
0009,04-C1D679-83486

INJURIES EXCEEDED THE FORCE THAT WOULD REASONABLY BE
-REQUIRED FOR THREE MEN TO SUBDUE HIM.. • ,
INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE SPC
111111111rOMMITTED THE OFFENSES OF AGGRAVATED ASSAULT, CONSPIRACY, AND FALSE OFFICIAL STATEMENT; SPCMIWOM.MITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT AND CONSPIRACY; SPC
aillIMOMIAITTED THE OFFENSES OF FALSE OFFICIAL STATEMENT AND CONSPIRACY; AND SSallirOMMITTED THE OFFENSES OF DERELICTION OF DUTY, CONSPIRACY, AND FALSE OFFICIAL STATEMENT WHEN THEY ENTERED INTO AN AGREEMENT PRIOR TO BEING
r INTERVIEWED BY CID, THAT THEY WOULD NOT DISCLOSE THE FACT THAT 9C—MR ACTUALLY MADE IT OUTSIDE THE DETENTION FACILITY
_ DURING HIS ESCAPE ATTEMpT. SPC SP A VE STAIED SPC APPREHENDED MR AL ii • SHO DER FROM BEHIND, CAUSING MR I FALL BACKWARDS
,
IN A TWISTING MOTION ONTO HIS BUTTO KS.. AT WHICH TIME SPC TEPPED OVER, OR AROUND HIM, TO A POSITION NEAR MR, LEGS AND FEET. SP4111.11111,MEN ESCORTED M
PAO
THE SLEEP DEPRIVATION AREA LOCATED DIRECTLY IN FRONT OF THE GUARD STAND. HOWEVER, SSINIONTATED SPC AUGHT MR. 11111111RIOR TO HIM LEA VIN(J THE BUILDING, SS c .TATED UPON
AP. A
v,
FIRST CONTACT, SPC SLAMMED M'
6-at
WALL, AND THEN B AR HUGGED MR ROM-BEH-fitiTh1117---SLAMMED HIM TO THE FLOOR WITH P • ANDING ON TOP OF MR. e-{^ URTHER, SS AILED TO INITIALLY REPORT HOW SPC PPREHENDED URING THE ESCAPE ATTEMPT.
INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE PFC 111111111,0MMITTED THE OFFENSE'S OF NEGLIGENT HOMICIDE WHEN HE UTILIZED A MILITARY POLICE STYLE BATON TO BRING IS FEET AFTER HE REFUSED TO STAND. SPAIMIWSTATED PFC APPEARED TO BE VERY UPSET ABOUT THE ESCAPE ATTEMPT allirREFUSED TO STAND PFC PLACED THE BATON UNDER THE CHIN OF MR.WarkWHILE STANDING BEH PULLED HIM TO A STANDING POSITION -RING THE HYOI , WHICH WAS THE MAJOR CONTRIBUTING FACTOR FOR THE TH OF MR FURTHER INVESTIGATION ESTABALISHED PRO BLE CAUSE TO BELIEVE PFC111111111WOMMITTED THE OFFENSE OF
A
CONSP Cy WHEN HE EN FEREI) INTO AN AGREEMENT WITH SPC
AWN SPCMINFANDSPCIMMINIWPRIOR TO BEING INTERVIE I BY CID, IN THAT THEY WOULD NOT DISCLOSE THE FACT THAT MR. ACTUALLY MADE IT OUTSIDE THE DETENTION FACILITY DURING HIS ESCAPE ATTEMPT.
J2,Xcelt /4 ix) 4.7
FOR OFFICIAL USE ONLY 025112 00 032
DOD-050662

0009-04-C1D679-83486
fltvc id(C))0:e
4-7) (0(4 )
INVESTIGATION ESTABLISHE PROBABLE CAUSE TO BELIEVE SGT IIMMINAND SPC OMMITTED THE OFFENSE OF NEGLIGENT
HOMICIDE AND CRUELTY AND MALTREATMENT WHEN THEY ORDERED TO STAND AS PART OF A MASS PUNISHMENT, THEN AFTER MR. ED TO COMPLY WITH THEIR ORDER THEY HANDCUFFED MR,
0 THE DOOR FRAME OF, HIS CELL IN SUCH A MANNER TO FORCE.
HIM TO REMAIN STANDING. SG SPC THEN.
GAGGED MR AFTER HE D TO STOP MAKING NO ES. SPC
BEHIND MR WITH THE GAG AROUND MR.
SGT JT, IZED PRESSURE POINTS ON THE

UPPER ND C T FORCE MS MO TH OPEN. SPC THEN
PULLED THE LACE AND TIED OFF BEHIND MR. HEAD.
CONSIDERING THE TOTALITY 0 HE FACT D EVENTS REGARDING THE DETENTION OF MR HERE W NO ONE INCIDENT WHICH CAUSED THE FINAL DEMISE OF MR. RATHER HE WAS STEADILY SUBJECTED.TO PHYSICAL TRAUMA, BROU HT ON BY HIS OWN ACTIONS; HOWEVER,. EXCESSIVE FORCE WAS UTILIZED BY SS SFC:
AND SFC , SP AND THERE
S INDICATION TO SU E T OR SPC ACTED IN A NEGLIGENT MANNER. WHEN THEY GGE AND FORCED MR TO STAND AS PUNISHMENT FOR TALKING. THE INITIAL INCIDEN WITH SPC
WAS DEEMED INSIGNIFICANT TO CAUSE GRIEVOUS BODILY INJURY FROM. EYE WITNESS. STATEMENTS, FROM MEMBERS OF HIS UNIT, AND FROM THE. INTERVIEWS THE OTHER IRAQIS DETAINED AT THE
SAME TIME AS maw bio,/
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

tei g7G

FOR OFFICIAL USE ONLY 025113 U0 033
DOD-050663
• i-AVV ENfq,31-4.(,..mw4crut
FOR OFFICIAL USE ONLY
DEPARTMENT OF THE ARMY '•
TT1
87 MILITARY POLICE DETACHMENT (AMBORNE)(FORWARD)
DIVISION SUPPORT ELEMENT (CID)
AR RAMADI, IRAQ APO AE 09384

CIRC-ABB 11 Jan 05
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0009-04-CID679-83486--
5H4J/5C 1 L/5Y2P9/5Y2D 1/5M3/5C2/X1/9G1

DRAFTER: S
10-71
RELEASER: S
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
9 JAN 2004/0730 - 9 JAN 2004/0900; DETENTION FACILITY, FORWARD
OPERATING BASE (FOB), RIFLES BASE, AL ASAD, IRAQ, MGRS 38S KC 60160
40494.

2.
4 JAN 2004/1130-4 JAN 04/1830; ALTERNATE SUPPLY RQLjTE BRONZE,
IRAQ.

3.
6 JAN 2004/1000 - 6 JAN 04/1300; ODA 525 COMPOUND, FOB RIFLES
BASE, AL ASAD, IRAQ.

4.
10 JAN 200411200- 10 JAN 04/1800; 94 TH MP COMPANY BILLETS, FOB
RIFLES BASE, AL ASAD, IRAQ.


DATE/TIME REPORTED: 9 JAN 2004, 1010


INVESTIGATED BY: SA A IIIIIMERIM ej
SA

SUBJECT: 1. SFC
, M; WHITE; ODA 525, B COMPANY, 1 T BATTALION, 5
SPECIAL FORCES GROUP, FORT CAMPBELL, KY (FOB RIFLES BASE, IRAQ;
SP. [AGGRAVATED ASSAULT], [FALSE OFFICIAL STATEMENT],

b7c-s"
[CONSPIRACY]
2. SPC;
1111111111111M; WHITE; ADA BATTERY, 1/3 ARMORED CAVALRY R_EGIMENT,
FORT CARSON, CO (FOB RIFLES BASE, IRAQ); CT. [ASSAULT]

• LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY 025114
protegiggrWagistt4§Ed6WEIAI
irmion pop AiV-5-55)
00 034
DOD-050664

0009-04-CED679-83486
SFC;
1ST
A; M; WHrrE; ODA 525, B COMPANY, BATTALION, 5 SPECIAL FORCES GROUP, FORT CAMPBELL, KY (FOB RIFLES BASE, IRAQ; SP. [AGGRAVATED ASSAULT], [FALSE OFFICIAL STATEMENT], [CONSPIRACY]
sSG;
, WHITE; ODA 525, B COMPANY, 1ST 5TH SPECIAL FORCES GROUP, FORT CAMPBELL, KY (FOB RIFLES BASE, IRAQ; SP. [AGGRAVATED ASSAULT],[FALSE OFFICIAL STATEMENT], [CON.SPIRACYj
SPC.
_ .
WHITE; S & T SUPPORT SQUADRON, FORT CARSON, CO; [NEGLIGENT HOMICIDE], [CRUELTY AND MALTREATMENT]
WHITE; MAINTENANCE TROOP, SUPPORT SQUADRON, FORT CARSON, CO; CT [NEGLIGENT HOMICIDE], [CRUELTY AND. MALTREATMENT]
7.11111111111111111/1111"PC;
1111111111110M WHITE; AVIATION MAINTENANCE TROOP, SUPPORT
SQUADRO RT CARSON, CO; CT [AGGRAVATED ASSAULT], [FALSE
OFFICIAL STATEMENT], [CONSPIRACY].
FC
CT [NEGLIGE WHITE; S & T, SUPPORT SQUADRON, FORT CARSON, CO; HOMICIDE], [CONSPIRACY]
9 SPC BLACK; S'& T, SUPPORT SQUADRON, FORT

CARSON, CC); CT [FALSE OFFICIAL STATEMENT], [CONSPIRACY]
DT,
-111111111111111111111111111 SSG
M; WHITE; 2133 TRANSPORTATION COMPANY, IOWA. NATIONAL GUARD, IA; CT [DERELICTION OF DUTY], [FALSE OFFICIAL STATEMENT], [CONSPIRACY] .
11 SPC;
; WHITE; AVIATION MAINTENANCE TROOP, SUPPORT SQUADRON, FORT CARSON, CO; CT [CONSPIRACY], [FALSE OFFICIAL STATEMENT]
VICTIM; 1. DECEASE FORMER LTC, IRAQI ARMY; DETAINEE NUMBER
LAW ENFORCEMENT sENsrirryFOR OFFICIAL US-E ONLY
167c5
ji7c.„5....-
C2'5115
FOR ourpacjargetifiymak4a
254
Prritectrie rnam
termiradon (Chap 3, Mt_ _ 00 035
DOD-050665

0009-04 CID679-83486
004/4"L'it (‘)(q)(j? (1)(c) (e) 1VI; C; DULA'AB, IRAQ; 2z; DI ID
NEGLIGENT HOMICIDE [ASSAULT], [AGGRAVATED ASSAULT], [CRUELTY AND MALTREATMENT]
U.S. GOVERNMENT. [FALSE OFFICIAL STATEMENT], [CONSPIRACY], [DERELICTION OF DUTY]
THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION.
Tx
INVESTIGATIVE SUMMARY: ON 9 JAN 04, THE 94 MILITARY POLICE
-
COMPANY, FOB RIFLES BASE, AL ASAD, IRAQ, NOTIFIED THIS OFFICE AN IRAQI DETAINEE DIED ATNF RIFLES BASE DETENTION FACILITY:
INVESTIGATION ESTAB TRIED PROBABLE CAUSE TO BELIEVE SPC111.1. COMMITTED THE 0 NSE OF ASSAULT WHEN SHORTLY AFTER THE
CAPTURE OF MR. SP CKED MR. 11111PIN THE CHEST
TWO OR THREE T TATED THE REASON FOR THE
ASSAULT WAS TO STOP MR. FROM STANDING. MR. WAS

RESTRAINED WITH ZIP TIES AT THE TIME OF THE ASSAULT. 1p CO 64)
STIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE SFC
SFC .AND SSC...OMMUTED THE OFFENSES­OF AGGRAVAT D ASSAULT, CONSPIRACY, AND FALSE OFFICIAL STATEMENT WHEN THEY ENTERED INTO AN AGREEMENT TO PROVIDE A UNIFORMED STATEMENT AS TO THE ALLEGED ATTACK ON SFC BY MR. ALL THREE THEN PROVIDED OFFICIAL STATE STATING MR. ATTACKED SFC ATTEMPTED TO REACH FOR THE PISTOL LOCATED INHISIHOULDER HOLSTER. THEY STATED THEY HAD TO SUBDUE MR. ginBY STRIKING MR. INN REPEATEDLY FOR ONE TO TWO MINUTES. SSGIMIEFFCRINNEW AND SF TATED. THEY NEVER ATTEMPTED TO GAN CONTROL OF MR. S IN ORDER TO PREVENT HIM FROM REACHING FOR THE WEAPON. MR 11111111110INJURIES WERE NOT CONSISTENT WITH THIS EXPLANATIONIN THAT THE NUMBER OF INJURIES AND SEVERITY OF THE INJURIES EXCEEDED, THE FORCE THAT WOULD REASONABLY BE. REQUIRED FOR THREE MEN TO SUBDUE HIM.
INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE SPC pirOMMITTED THE OFFENSES OF AGGRAVAT l
EL=AULT, ilipl COMMITTED
SPIRACY, AND FALSE OFFICIAL STATEMENT; SPC THE OFFENSE OF FALSE OFFICIAL STATEMENT AND CONSPIRACY; SPC
IMIIIM/COMMITTED THE OFFENSES OF FALSE OFFICIAL STATEMENT AND CONSPIRACY; AND SSGMINCOMMITTED THE OFFENSES OF DERELICTION OF DUTY, CONSP CY, AND FALSE OFFICIAL STATEMENT WHEN. THEY ENTERED INTO AN AGREEMENT PRIOR TO BEING INTERVIEWED BY -CID, THAT THEY WOULD NOT DISCLOSE THE FACT THAT MR.1111111111ACTUALLY MADE IT OUTSIDE:ricaDfisytifiN FACILITY
LAW ENFORCEMEN FOR OFFICIAL USE ONLY
FOR OFFICIALUSE ONLY 02-51
Protective marking h eptducTed it'OMMOrnatiA tennination (Chap 3,AR,24-5521
1,10 036

DOD-050666
.
5 0009-04-CID679-83486
co •
itti
, ---, C-7 4t i 7 . , .-,-,..,:'.-,',-,-.:-. :•, ,'
DURING BSCA1E ATTEMPT. SPC SPC111111,AVE STATED
SPC11111111111APPREHENDED MR. ONE BY GRABBING HIS
SHOULDERS FROM BEHIND, CAUSING MR: TO FALL BACKWARDS .
INA TWISTING MOTION ONTO HIS BUTTO AT WHICH TIME SPC

---, -
STEPPED OVER, OR AROUND HIM, TO A POSITION NEAR MR ."S LEGS AND FEET. SPCIIIIIIPTIIEN ESCORTED MIR.OMPI TO
TI-IE SLEEP DEPRIVATION AREA L,OCATED DIRECTLY IN FRONT OF THE
STAND. HOWEVER, SSG STATED SPC AUGHT MR
PRIOR TO HIM LEAVING THE BUILDIN , SSC STATED UPON

T CONTACT, SPC LAMMED MR. INTO THE BACK .
WALL, AND THEN BE HUGGEI). MR. FROM BEHIND AND
SLAMMED HIM TO THE FLOOR WITH SP ANDING ON TOP OF MR.

FURTHER, SSG11111,FAmp TO INITIALLY REPORT HOW SPC
APPREHENDED MR. giniDURING THE ESCAPE ATTEMPT.
-, ; -, •• . _ . ,...' •
INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE PFC
°WITTED THE OFFENSE'S OF NEGLIGENT I-TOMEI:4E WHEN
HE UTILIZED A MILITARY POLI(E STYLE BATON TO BRING MR.11111.1.10
HIS FEET AFTER BE REFUSED TO STAND. SPC STATED PFC

linNWAPPEARED TO BE VERY UPSET ABOUT THE ESCAPE ATTEMPT AND WHEN MR.11111111tREFUSED TO STAND PFC 'LACED THE BATON UNDER THE CH OF MR. MIWHILE STANDING BEHIND HIM, AND PULLED HIM TO A STANDING POSITION, THERE BY FRACTURING THE HYOID BONE, WHIi WAS THE MAJOR CONTRIBUTINGB FACTOR FOR THE
i iii ( DEATH O MR. 2. FURTHER INVESTIGATION ESTABALISHED . . PROBABLE CAUF T ELIEVE PFC .OMMITTED THE OFFENSE OF CONSPIRACY WHEN HE ENTERED INTO AN AGREEMENT WITH SPQ: •
111.11111,SSGarir, SPCMAND SPT illinnitPRIOR TO BEING
-INTERVTEWED BY CID, INTHAT THEY WOULD NOT DISCLOSE THE FACT
THAT MR1111111)pACTUALLY MADE IT OUTSIDE THE DETENTION FACILITY
DURING HIS ESCAPEE ATTEMPT.

. .'! .. . :. ..-
INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE SGT
AND SPCIIIIIIMPCOMMITTED THE OFFENSE OF NEGLIGENT
HOM1 . fie ANDTRUELTY-2M)-MAi-TREATMENT-WHEN-THEY-ORDERED
MR. •TO STAND AS PART OF A MASS PLTNISHMENT, THEN AFTER MR,

FAILED TO COMPLY WITH THEIR ORDER THEY HANDCUFFED MR.
TO THE DOOR FRAME OF HIS CELL IN SUCH A MANNER TO FORCE
TO RE ING. SGT AND SPC THEN
GAGGED MR TER BE REFUSED TO STOP MAKING NOISES. SPC
STOOD BEHIND MR. WITH THE GAG AROUND MR.

HEAD, AS SGT UTILIZED PRESSURE POINTS ON THE
UPPER JAW AND CHIN TO FORCE HIS MOUTH OPEN. SPC.THEN
PULLED THE GAG INTO PLACE AND TIED IT OFF BEHIND MR.
HEAD.

LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
025117
00 037

DOD-050667

0009-04-CID619-83486
CONSIDERING THE TOT OF THE. CTS AND EVENTS REGARDING THE DETENTION OF MR. THERE AS NO ONE INCIDENT WHICH CAUSED THE FINAL DE ikE OF. MR. • RATHER HE WAS STEADILY SUBJECTED TO PHYSICAL TRAUMA, OUGHT ON BY HIS OWN ACTIONS;
HOWEVER, EXCESSIVE FORCE WAS UTILIZED BY SSG 1111111.11111. AND SFC SP rAND PFC41111 FC 'HERE
IS INDICATION TO SUGGEST SGT SP TED IN A
NEGLIGENT MANNER WHEN THEY GGED AND FORCED MR. TO
STAND AS PUNISHMENT FOR TALKING. THE INITIAL ODEN TH

1111.1111WAS DEEMED INSIGNIFICANT TO CAUSE GRIEVOUS BODILY INJURY FROM EYE WITNESS STATEMENTS, PROM MEMBERS OF HIS UNIT, AND FROM THE INTER_ VIEWS OF THE OTHER IRAQIS DETAINED AT THE SAME TIME AS MR.
GRIEVOUS
STATUTES:
ARTICLE 134, UCMJ: NEGLIGENT HOMICIDE ARTICLE 128, UCMJ: AGGRAVATED . ASSAULT ARTICLE 93, UCMJ CRUELTY AND MALTREATMENT ARTICLE 128, UCIVIT: ASSAULT ARTICLE 107, UCMJ: FALSE OFFICIAL STATEMENT ARTICLE 81, UCMJ, coNsKRAgy ARTICLE 92, UCMJ, DERELICTION OF DUTY
EXHIBITS AND SUBSTANTIATION:
Attached:-
1.Agent's Investigation Report (AIR) of SAMINF, 1 Jan 04, detailing the Basis for Investigation, Suhject and Witness Interviews and Other Coo nation's.
2.
Guard Force Standard Operating Procedure, 31 Jul 03.

3.
Compact disc, containing one photographic packet comprised of 18 otographs (crime scene).

4.
Crime scene sketch, 9 Jan 04, prepared by SA

5.
Capture packet, syt4 pertaining to Mr. non

. worn Stat ent o 9 Ian 04, in whic stated he gagged and forced Mr. to stand for talking just prior to. Mr. 's death.
7. Sworn Statement of 9 Jan 04, in which he stated he assisted SGT in gagging Mr
4(6

LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
prcitegtr9kragOgagdftia
025118 UI) 048
DOD-050668
8.
Sworn Statement of SP
Mr. after he (Mr.

9.
Sworn Statement of CP IIIIIIIbetween 1200 and 1

10.Sworn Statement of SP on Mr.11111.mid section. . 11.Sworn tatement of SPC interrogated Mr.
12.Sworn Statement of SGT
.
6009-04-C1D679-83486
9 Jan 04, in which he stated he apprehended ;escaped from his isolation cell. t
Jan 04, in which he stated ODA interviewed Mr. an 04.
9 Jan 04, in which he stated he observed bruises
b 7(2)--L
9 Jan 04, in which he stated Special Forces,
Jan 04, in which he stated he saw bruises on
between 2.000 and,2200 8 Jan 04.
13.Compact disc, containing one photographic packet comprised of 16 photographs

(body of Mr. ).
6. Waiver Certificate of SFC 10 Jan 04.
7. Waiver Certificate and Swo ent of SF , 10 Jan 04, in
which he admitted to • seve al times after Mr. attacked SFC

16.Interrogation Summary pertaining to detainee number 1582, (Mr.111111111, 6 Jan
04.
17.Interrogation Sunnnary pertaining to detainee number 1582, (1VIr,1111111111 8 Jan 04,
18.Waiver. Certificate and Sworn Statement of SSG 10 Jan 04, in which he vadiniii to striking and kicking Mr. several times in the mid section after Mr. attacked SFC
19.Waiver. Certificate and SWom Statement of SFC 0 Jan 04, in which he admitted to striking and kicking Mr.11111110everal times after Mr. min attacked him.
20.Waiver Certificate and Sworn Statement of SGTallillit 0 Jan 04, in which he denied ever striking Mr.
21.Waiver Certificate and Sworn Statement of SP C11111.0 Jan 04, in which he a.dmits to kicking two or three times just after Mr.1111111111 capture.
22.Waiver Certificate and Sworn St cement of SFC 0 Jan 04; in whicied he observed'SSG an attempt to getMr. into a vehicle.
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
FOR OFFICIAL USE QNLY 025119
rn2Mng Is excluded tan
13 '
A8.25-55)
rrnin4,i-or:
00 033
DOD-050669

0009-047C1D679-83486

big
23.
Waiver Certificate of SSG 10 Jan 04.

24.
Compact disc, containing one photographic packet comprised of 12 photographs
(Interrogation Bunker).

25.Crime scene sketch, 11 Jan prepared by S terrogation Bunker).
26.AIR of SA 12 Jan 04, detailing the Autopsy of Mr. and Other.
Coordination's,

27.Preliminary Autopsy Report, 11 Jan 04, ME04-14, pertaining to Mr. IMP
listing Cause of Death as blunt force injuries and asphyxia, and Manner of Death as
homicide:

28.Compact :disc, FE04-014, comprised of 69photographs (Autopsy).
_ ‘1

29: AIR of Sep 04, detailing Subject and Witness Interviews, Final
Autopsy Report, ancThifferS

. ignificant Coordination's.
0. Waiver Certificate of SFC 13 Jan 04.
31.Waiver Certificate of SFC 13 Jan 04.
32.Waiver Certificate of SSG13 Jan 04.
33.15-6, Commanders Inquiry, 23 jan 04, pertaining to the d.eath of Mr.111111111
34.DD Form 2064, Death Certificate pertaining to Mr., 9 Jan 04.

-35. Final Autopsy Report 30 Apr 04, ME04-04, pertaining to Mr. iimilistin g
Cause of Death as blunt force injuries and asphyxia and the Manner of Death as
homicide.

36.Waiver Certificate of SG111111.111.8 Jun 04.
37.Waiver Certificate and Sworn Statement of SPCIIINIFin which he stated PFC

1111111111choked ith a Military Police style nightstick. 38.Waiver Certificate of PFC 8 Jun 04. 39.Waiver Certificate and Swoth Statement of SP 04, iri which he
denied knowledge of any abuse directed towards Mr.
40.Waiver. Certificate of SPC/i/M 9 Jun 04.
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY

F FOR 9.7,194/11 VEucPencim 025120 AR 2S-55)
00 040 DOD-050670
0009-04-CID679-83486 t (ty)
("7
41.SWorri Statement of SGT Jun--04, in which he stated Mr. NM was
seen by medics after he cdinplained of pain in his abdomen.

42.Waiver Certificate and Sworn Statement of SPC 10 Jun 04, in
which he denied knowledge of any abuse directed towar

43.Waiver Certificate of SPC11111111116 fun 04.
44.
Polygraph Examination Report pertaining to SP 16 fun 04.

45.
Waiver Certificate of PFC 16 Jun 04,
46.Polygraph Examination Report pertaining to PFC 16 Jun 04.
47.Waiver Certificate and Sworn Statement of SP 30 Jun 04 which he

clarified his previous statement regarding PFC choking Mr.
48.Waiver Certificate of SGT 7 Jul 04.
49.Waiver Certificate of SPC 28 Jul 04.
50.Waiver Certificate of SSG 17 Aug 04.
51.Waiver Certificate of PC 19 Aug 04.
52.Waiver Certificate and Sworn Statement of SPC 19 Aug 04, in which
he admits daring Mr.11111M escape attempt he physically got out side of the detention facility, prior to being apprehended. • I 53.Waiver Certificate of CP11111020 Aug 04. 54.Waiver Certificate of 20 Aug 04. 55.Waiver Certificate of SP1111111111., 16 Sep 04. 74,1
56.AIR of S 30 Jun 04, detailing the interview of SSGall. b7c 2--
Griiii

-,----
57. Waiver Certifictae and S4orn Statement of SS 29 Jun 04, in which he described MAWR escape attempt. 7c..2.---
58, Sworn Statement of , 29 Jun 04, in which he denied knowledge of any abuse directed towards Mr.
59. AIR of SAM., 13 Oct 04, detailing the receipt of polygraph examination reports.
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY 025121 .
Prove marking Is txtIticled Trott termination (Chap 3, AR.25-55)
tili 041
DOD-050671
0009-04-CID679-83486
60.Polygraph Exaraination Report pertaining to SPC 30 Jun 04.
_ f
61.Polygraph Examination Report pertaining to SGT•27 Jul 04. 62.Polygraph Examination Report pertaining th SPC 28 Jul 04. 63.Compact disc containing all digital photographs pertaining to this investigation
(USACRC copy only), 64.DA Form 4137, Evidence Property Custody Document (EPCD) Voucher Number (VO), 162-04.

NOT ATTACHED:
Retained in the evidence depOsitory, 87th MP Det CID, Fort Bragg, NC 28310.


65. Rag, VO 162-04. Retained in the files of this office: 66.Memorandum; CJTF-7 Interrogation and counter-Resistance Policy, 10 Sep 03.

Retained in the files of the this office. ' 67.FRAGO Memorandum, FOB 51 Detention Operations Relating to Detainees, 7 Oct
03.
Retained in the files of the U.S. Army Crime Records Center, Fort Belvoir, VA:
68.Polygraph authorization (SF'Clini16 Jun 04:


69. Polygraph examination statement of consent (SPC11111,16 Jun 04.


70. Four polygraph charts(SPAM! 16 Jun 04.
71.Polygraph authorization (PFC 16 Jun 04.
72.Polygraph authorization (SPC 30 Jun 04.
73.Polygraph examination statement of consent (SPC


74. Six polygraph charts (SPC111111/ 30 Jun 04.

75.
Polygraph authorization (SGT , 27 Jul 04.

76.
Polygraph examination statement of consent (SGT
LAW ENFORCEMENT

.
• FOR OFFICIAL USE ONLY
,11,17.2_,Arm
Pragfe9iMeglig9 mrmination (Chap 3, AR 2.4-55)
30 Jun 04.
27 Jul 04.
0 2 5 I 2 Off Dia
DOD-050672

0009-04-C1D679-83486

77.Four polygraph charts (SGT 27 Jul 04.
78.Polygraph authorization (SPC , 28 Jul 04.
, •
79.Polygraph examination statement of consent (SPC , 28. Jul 04.
80.Emu-polygraph charts (SPC MEI 28 Jul 04.
The originals of Exhibit's 1, 3, 4, 9 through 14, 20, n through 26, 29, 41, 53, 56, 59 and 63 are attached to the USACRC copy of this report The original of Exhibit 2 is retained in the files of the 3rd Armored Cavalry Regiment, Fort Carson, CO 80913. The originals of Exhibits 5 through 8, 15, 18, 19, 21, 30 through 32, 36 through 40, 42, 43, 45, 47, 48, 51, 52, 54, 55, 57 and 58 are retained in the files of this office pending adjudication. The originals of Exhibits 16, 17 and 33 are retained in the files of B Company, 1st Battalion, 5th Special Forces Group, Fort Campbell, KY 42223. The originals of Exhibits 27, 28 and 35 are retained in the files of the Armed Force Institute of Pathology, AFIP Annex, Bldg 102, 1413 Research Blvd, Rockville, MI) 20858. The original of Exhibit 34 is retained in the files of Medical Troop, Support Squadron, 3 Armored Cavalry Regiment, Fort Carson, CO 80913. The originals of Exhibits 44, 46, 60, 61 and 62 are retained in the files of the U.S. Army Crime Records Center, Fort Belvoir, VA. The original of Exhibit 64 is maintained in the files of the evidence depository this office.
STATUS This is a Fmal Report. Commande 's Roporfof Action (DA Form 4833) on .
concernin ; SFC , SFC , SSG SSG
SPC PC SPC PFC
AND PFC ispending.

Report Prepared By: Report ApprOved By:
Special Special Agent in Charge
DISTRIBUTION:
1 -Director, U.S. Army Crime Records Center, USACIDC, 6010 6th Street, Fort Belvoir, VA 22060-5506 (original).
1 - THRU: Commander, PMilitary Police Group, (OD), Fort Gilliam, GA (Email Only/Less Exhibits).
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
025123
FOR OFFICIAL USE ONLY
•Probactive marking Ts el:ducted fwd. termination (Chap 3, Aik 2.5-55)
uri n4:1
DOD-050673
0009-04-C11D679-83486

Commander, 10t1! Military Police BattaliOn (OD), Fort Bragg, NC 28310-5000(EMail Only/Less Exhibits).
TO Headquarters, USACIDC, ATTN: CIOP-ZA, 6010 6 t11 Street, Fort Belvoir, VA 22060-5505
1 — THRU: Commander, 5th Special Forces Group, Fort Campbell, KY 42223 (Email
Only/Less Exhibits).
Commander, 1st Battalion, 5th Special Forces Group, Fort Campbell, KY 42223 (Email Only/Less Exhibits). •
TO Commander, B Company, 1st Battalion, 5th Special Forces Group, Fort Campbell, KY 42223 (Email Only/Less Exhibits).
1 — THRU: Commander, 3rd Armored Cavalry Regiment (ACR), Fort Carson, CO 80913 (Email Only/Less Exhibits).
TO: Commander, ADA Battery, 1st Battalion, 3rd ACR, Fort Carson, CO 80913 (Email Only/Less Exhibits).
TO: Commander, S & T Support Squadron, Fort Carson, CO 80913 (Email Only/Less Exhibits),
TO Commander, Maintenance Troop, Support Squadron; Fort Carson, CO (Email Only/Less Exhibits).

TO: ComMander, Avi'ation Maintenance Troop, Support Squadron, Fort Carson, CO 80913 (Email Only/Less Exhibits).
TO: Commander, 2133rd Transportation Company, Iowa National Guard, IA (Email. Only/Less Exhibits),
1- Director, Armed Force Institute of Pathology, AFIP Annex, Bldg 102, 1413 Research Blvd Rockville, MD 20858
1— File.
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
FOR OFECIALVSE
025124
Protactive rrowng is eagyiu4 e It
termination (C. 3a. AR,254
00 044
DOD-050674
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0009-04-M679-83486
CID Regulation 195-1
6 CO 0-0
PAGE 1 OF 11 PAGE
DETAILS
'

ASIS FOR INVESTIGATION: Around 1010, 9 Jan 04, the 94 th Military Police (MP) Com
pany, FOB Rifles ase, Al Asad, Iraq, notified this office of a detainee death g the Forward Operating Base (FOB) Rifles Bas etention Facility. •
ETAILS: Around 1050; 9 Jan 04, S 'PordirlGT
. ated 94th MP Co, FOB Rifles Base, Al Asad,.1.1.64, who :related h ecured the crime scene pending the arrival of
.
Criminal Investigation Division (CID). SGT also provided a copy of the Standard Operating rocedure (SOP) for the guard force. (See Guard Force SOP or details) tio,k.
b/C2° -.i I
E SCENE EXAMINATION; Around 1055, 9 Jan 04, SA , this office, and INV 94th MP: Co, conducted a Crime scene examination of the FOB Rifles Base Detention acility located at MGRS 38S KC 60160 40494.
CHARACTERISTICS OF THE SCENE: The detention facility was located in a large, hardened airplane hangar. The interior of the hangar Was divided into two large confmement areas and four isolation areas built using barbed and concertina wire. Each area had a metal-framed cage type door. The four iSolation area were located adjacent
he southern end of the hanger.
k' CI

CONDITION OF THE SCENE: At the time of the exa illation, the detention facility housed 130 detainees. The detainees were primarily housed in the two large con ement areas. Three detainees were housed individually in hree of thefonr isolation cells. The body of Mr. was located in the isolation cell nearest the southwest
,
corner of the hangar. The body was lying face up, his head toward the cell door. He was covered with a blanket, e was wearing undergarments that appeared to be soiled, a shirt, which was up towards his chest and a pair of ants, which were down to his knees. Extensive bruising was visible on the upper body. The bruises were daik lue and purple in color. There was a second blanket rolled up on the floor at the foot of the body. There was a
light colored dish dash (Man Dress) draped over the concertina wire to the left of the deceased. A pair of leg shaCkles lay on the floor in the northeastern corner of the cell. There was an open 'meal ready to eat' (MRE) in
he cell and one water bottle in the cell. It did not appear that any of the contents of the MRE were consumed. Immediately outside the deceased's cell was a rag. The rag was lying on the floor, and was used to gag the deceased. There was a denim jacket lying on the floor outside of the cell in the southwest corner of the hangar.
NVIRONMENTAL CONDITIONS: At the time of the crime scene examination the outside temperature was approximately 55 degrees Fahrenheit. There was low humidity and no signs of moisture. The temperature inside he hangar was approximately 60, degrees Fahrenheit.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (CID) (DSE) (FWD)
SA Ar Ramadi, (Rifles. Base, Iraq)

DATE EXHIBIT
11 Jan 04
I
94 FOR OFFICIAL USE ONLY
'GM ENFORCEMENT SENSITIVE `) 5 1 25

EXHIBIT
FOR OFFICIAL USE ONLY 00 045
DOD-050675

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0009-04-C11)679-83486
CID Regulation 195-1
fite b CO (9 b (1)(-0(0.PAGE 2 OF 11 PAGE
DETAILS
ACTORS PERTINENT TO ENTRY/EXIT: There was one dOor that allowed 'entry/exit to Mr.11111111. Solation cell. , The Detention Facility was accessible by two 400. One dOor was located on the northern wall o the hangar the other on the southern wall.
SCENE DOCUMENTATION: SA exposed di 'taiphotographs of the crime scene utilizing a Niko Coolpix 995 Digital Card Camera with built in fl SA •e aced a crime scene sketch. (See hotographic CD #040009.679 and Crime Scene Sketc. etails
.
COLLECTION OF EVIDENCE; SA coll ene white and red rag, which was used to gag Mr. , as evidence on a DA F;onn 4137, E ce/Property Custody Document.
ound 1055, 9 Jan 04, SA coordinated with SGT CR, Fort Carson, CO, (Rifles Base Iraq) who provided the detainee capture file Pertanun review of t e acket revealed Mr. was detained on 4 Jan 04. He was detained Air Defense Artillery (ADA) Batte i, 1 st SqUadron, 3 rd Arm aValry Regiment es ase, Al Asad, Iraq and SSG ADA Battery 1 SquadrOn 3rd ACR. Mr. was detained on alternate supply route, ASR, Bronze with two other Iraqi males. At the time of his
.
detention he was in posseSsiOn of a pair of binoculars, three handheld tadios, two motorcycle batteries, one hand ick and approximately one hundred feet of wire. (See Capture File fOr detailS)
lac
ound 1110, 9 Jan 04, SAMaintervi d S aintenance Troo
Support Squadron, 3 rd ACR, FOB kifles se Al Asad Tr rendered a sworn statement; herein he stated he and SPC , S and T TrooP, Support Squadron, 3 rd AC OB Rifles Base, Al Asad, Iraq, plaCed Mr.11111.11 shackles when he refused to stand as punishment for dking. %4r. 11.1111111was shackled to the.to of the 'door of his cell in such a way that forced him to stand. Wh e refused to stop talking, SGT and SPC gagged him. SGT her
1 2
elated, about five minutes later he discovered Mr. was not breathing. SG shackled
nd removed his ga .:SGT aid him on the floor and discovered he had no pulse. SGT
then sent SPC summon medical aid. (See Sworn Statement for details)

610 ound 1119, 9 Jan 04, SAMOIrinterviewe SPC Bred a sworn stater wherein he described assisting SGTOMIErwith gagging-r.111.111111) and SG discovering was not breathing. (See Sworn Statement for details) ie..4
ound 1125, 9 Jan 04, SA released Mr.'s remains to PFC
Mortuary Affairs, 54 t Quartermaster Co, attached to 3 rd ACR, FOB Rifles Base, Al Asad, Iraq.

TYPED AGENT'S NAME AND SE UENCE NUMBER ORGANIZATION
87th Military Police Detachment (Cl])) (DSE) (FWD) AT Ramadi, (Rifles Base, Iraq)
DATE EXHIBIT
11 Jan 04
FOR OFFICIAL USE ONLY
025126
NFORCEMENT SENSITIVE'`
FOR OFFICIAL USE ONLY -EXHIBIT
0 t6
DOD-050676

AGENT'S INVESTIGATION REPORT
CID 1?e ladqn 1 .5E14,1 \ rcike)
bi ‘-'
v - likk:' C:-bCIP Of) M ) PAGE 3 OF 11 PAGE
DETAILS
ound 1200, 9 Jan 04, SA interviewed SPC Aviation
aintenanee, AVIM, Troop, SuPport Squadron, 3 rd ACR, FOB Rifles Base, Iraq.. SPC endered a sworn statement, wherein he related Mr. approached him on 8 Jan 04, complaining his`zip tie handcuff ere cutting off circulation to his hands. SPC removed the handcuffs, bandaged the abraded injury
derneath, and re-cuffed r. SPC also related at 0215, 9 Jan 04, Mr.11111111111ttempted t escape from the detention facility. SPC detained Mr. hi the hallway leading from the isolati cells. (See Sworn Statement for detail
ound 1200, 9 Jan 04, INV nterviewed CPL , S and T roop, SuPPPrt ScLuadron, 3r ACR? FOB Rifles Base, Al Asad, Iraq, who provided a sworn statement in which e
.
interrogated
stated members of a Special Forces unit interrogated Mr. Rigigibetween 1200 and 1600, 8 Jan 03. (See Swo Statement for details) Iraq ,0°."4"7C' .
ound 1205, 9 Jan 04, SA interviewed SG who ted Mr. was not interrogated b ilita.ry Intelligence personnel, The only personnel who interth d. Mr. ere the Special Forces unit
-. , . misom¦
the ..tedarea. He further stated there was no written ord. of.S eciigning.al Forces signing Mr.migiggyout o
operating in ;he detention facility in violation of SOP. SGT hought Mr. ay have been a diabetic and been rescribed heart medicine but could not provide any documentation to show his medical condition.
lt‘ ound 1225, 9 Jan 04, SA terviewed SSG AVIM Troop, Support
-
Squadron, 3 rd ACR, FOB ISfles Base, Al Asad, Iraq. SSG stated he was the Non-Commissioned Officer Charge (NCOIC) of th detention facility guards. SSG tated. Mr. as detained about five days nor to his death. SSG confirmed Special Forces interviewed Mr. n at least one occasion. Th only medications SSG Was aware of were cough syrup and Motrin: SSG related there was a board
hat told the guards what medicines each prisoner was supposed to receive SSG her related Mr. as not on sleep deprivation, but was not sleeping.
itle, I
ound 1235, 9 Jan 04, INVVIIIMMIEN94th MP Co, interviewed SPC S and T Troop, Support Squadron les Base, Al Asad, Iraq. SP related he worked fro 0000-0400, 9 Jan 04, as a guard. He witnessed Mr. 11111Nattempt to escape. He alerted SGT a SPC ho apprehended Mr. and returned him to his isolation cell and shackled him to a pole.
(91C, 1 ound 1236, 9 Jan 04, SA War interviewed SGT 2133 Tr_ ansportation • owa Army National Guard, IA, attached to 3 rd ACR, FOB Ties Base, Al ad, Iraq. SGT elated Mr was a detainee for about one week. SGTIMIllstated Special F rtes soldiers erviewed Mr. on at least one occasion. 6/C V
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (CID) (DSE) (FWD) Ar Ramadi, (Rifles Base, Iraq)
DATE EXHIBIT
b '‘) 67c--1
II Jan 04
• NI • USE ONLY
-
LAWE RCEMENT SENSVAWFICIAL FOR OFFICIAL USE ONLY 025127 EXHIBIT
U0 047
DOD-050677

ROI NUMBER.
AGENT'S INVESTIGATION REPORT 0009-04-C1D679-83486
CID Pegulatiph 19S-1
PAGE-4 OF 11 PAGE
DETAILS
ound 1246, 9 Jan 04, S. terviewed S?C 2133 Transportation Company, Iowa Army National Guard, IA, attached to 3 AC FOB Rifles Base, Al Asad, Iraq, who rendered
o sworn statements. SPC elated Mr. had en in custody for about one week. SPC
stated Special Forces soldiers int ogated Mr. . A out 2300, 8 Jan 04, SP • aw Mr.
hile , Mt. had his shirt o eral dark bruises • • pet. body: S
Sworn Statements for details)

GENT'S COMMENT: SPC statement was recorde two separate Sworn Statement fOrms, as he rematurely signed the first statement. S 'swore SPC to each statement separately., icd(ound 1250, 9 Jan 04, INV terviewed SG AVEM TroOp,
Support Squadron, 3rd ACR, FOB Rifles ase, Al Asad, Iraq, who rendered a sworn statement SGT elated he noticed bruising on Mr. abdomen between 2000 and 2200, 8 Jan 04 SGT elat e could see the bruises from some distance, as he was standing on the raised platfi m in the detentiOh facility.
(See Sworn Statement for details) -.
and1250, 9 Jan 04, SA interviewed SS 2133 Transportation
Co, Iowa Army National Guard, IA, attached to 3 7/ ACR, FOB Rifles Base, Al Asad, a SS t elated as the supervisor of the guard shift from 0000-0400, 9 Jan 04. During that shift, Mr. attempted to escape from the detention facili . The escape attempt occurred about 0215, 9 Jan 04. SPCes topped t
.
,
escape attempt While. SPC , as subduing Mr. 11111111111kr. fecated in hiS clothing: Whi eturning Mr. 111011113 his cell, SSG noticed large bruises on his`( sides. Mr..", w Dying very slowly and appeared to experien difficulty with all of his movements. SSG elated
. .
. . .
Special Forces soldiers mterrogatedn; earlier in the week.
ound 1251, 9 Jan 04, INV interviewed pFC Mainterianc Su, • ort Squadron, 3r ACR, FOB Rifles Base, Al Asad, Iraq. PF stated he assisted SGT in unshackling Mr. kid la 'n him on the floor. PF stated he observed significant bruising on the upper body of Mr.
etween 1218 and 1253, SAMMIWINV d INV , 94th MP Co, conducted canvass interviews of the soldiers listed of the soldiers re able to provide information pertinent •o his investigation.
AME 6-16 2--MSSN UNIT SGT . Maintenance Troop, Support Squadron, 3rd ACR, FOBRifles Ba e Al Asad, Iraq
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (CM) (DSE) (FWD) Ar Ramadi, (Rifles Base, Iraq)
DATE EXHIBIT
11 Jan 04
FOR OFFICIAL USE ONLY
1 FOCA
FORCEMENT SENSITIVE FOR OFFICIAL USE ONLY 025128
DOD-050678
ROI NUMBER,
AGENT'S INVESTIGATION REPORT
0009-04-C10679-83486
CID Regulation 195-1
t illittA: at) () PAGE 5 OF 11 PAGE
DETAIL§
GT Maintenance Troop, Support Squadron, 3 rd ACR, FOB Rifles Ba
Al Asad, Iraq
S and T Troop, Support Squadron, 3 rd ACR, FOB Rifles Base, Al
Asad, IraqHHT, Support Squadron, 3 rd ACR, FOB Rifles Base, A4 Asad, Jr-

S and T troop, Support Squadron, 3rd ACR, FOB Rifles Ease, A Asad, Iraq , • BHT, Support Squadron, 3 rd ACR, FOB Rifles Base, Al Asad, Ir
AVIM Troop, Support Squadron, 3=a ACR, FOB Rifles Base, Al Asad, fraq 2133 Transportation Company, Iowa Army National Guard, IA,
ached to 3rd ACR, FOB Rifles Base Al Asad, Iraq
ound. 1335, 9 Jan 04, SA interviewed Ms. Linguist, Titan Corporation, orfolk, VA, whd related She was the linguist present when Mr. ceived his medical screening. sician's Assistant, PA, (CPT). Medical Troop, Support Squadron, 3 ra ACR, FOB Rifles ase; Al Asad, Iraq, performed the scree told the doctor he had high blood 'pressure and was
, .
_ blood sudiabetic. PA hecked Mr, ar. He also examined the medication Mr. now
.
ad with him for his high bd presiwith . ed the medicatiQn to Mr. aIIIIP,'and told hi
o notify the guards if he ran out. 07 jo.C7) )
i
ound 1345; 9 jan'04, SA and SA onducted a re-check of the crime scene, ,ai d were able to locate the medicine described by Mq. ‘7C, M
ound 1423, 9 Jan 04, smingrand SA xamined the remains of MUNI There was extensive bruising on the upper body of Mr. Bruises were visible over the sternum, the abdomen and oth sides. The bruises were large and very dark purple in color. Abraded injuries were present near the left elbow. There was a pair of pants on the remains that were down to the ankles. He was wearing boxer shorts an a hite t-shirt. The white t-shirt was up towards the armpits. The hands were bound with flexi cuff s le handcuf s.
ere was a bandage on the left wrist. There was swelling present under the bandage. Mr. had defecat n his underwear prior to dying. SA xposed digital photographs of the remains utilizing Nikon Coolpi 995 Digital Card Camera. (See Photo Pac , t and Compact Disc 04-0009-679-83486 (Exam of bo y) for details
TYPED AGENT'S NAME AND SEQUENCE NUMBE . ORGANIZATION
87th Military Police Detachment (OD) (DSE) (FWD) SA. Ar Ramadi, (Rifles Base, Iraq)
DATE EXHIBIT
11 Jan 04
T ttN§Frived, USE ONLY
NFO ,
FOR OFFICIAL USE ONLY 025129 EXHIBIT j 00 043
DOD-050679

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0009-04-aD679-83486
CID R4,746-04.195-2. /
(4 (''‘)/ C7*) (4111, PAGE 61 OF 11 PAGE
DETAILS b
ound 100, 9 interviewed Mr. detainee; Rifles Base, Iraq) utilizi
Interpreter, 3•
r AC FOB Rifles Base, Al Asad, Ir as an, interpreter.. Mr. occupied the isolation cell adjacent Mr. 's. related Mr. een coMplaining for three days about wanting to go home.: On 8 Jan 04, Mr observed bruise$ on l after•Mr. removed his dish dash because it was wet from havitigWater thrown on him as unislirrient for talking. Mr. het complained of being cold after -being doused with Water.
and 1530, 9 Jan 04, S interviewed Mr. detainee, Rifles Base; Iraq) with Mr.serving as interpreter:` Mr. occupied one of the iSolation cells.
, -He was detained on 8 J
,
04, and was not able to provide any informat'on pertinent to this investigation.
ound1540, 9 Jan 04, SAalIllrand INV terviewed Mr ,an Israeli natio ho ocoupied one of the isolation cells. Mr. detailed the levels of punishment he witnessed detainees eceive for talking in their cells. The first level of punishment was being made to stand, The second level was
made to kneel. The third level wailiiiiur head doused m water. was awakened during Mr. escape attempt and noticed he was having extreme difficulty
•made The fourth level was being gagged.
, . __
reathing. mr.1111111ftated masked men tame and took Mr.11111111 out of the detention facility three days rior to his death, When Mr. etumed, Mr11111111111111noticed he was in much worse physical shape an described him as being hurt badly.
1
ound 1555, 9 Jan 04, SA interviewed Mr detainee, Rifles Base, Iraq) withserving as inte reter. Mr as confined in the large confinement area adjacent Mr.
isolation cell. Mr related men in mask came and took Mr. to interrogation twoLtree times. Each time, Mr. etumed., he was having difficulty breathing. On the morning of 9 Jan 04,hen Mr. fallavas made to stand up, he had to be lifted up by the guards. He also stated Mr. UM omplained of being cold at night. On 8 Jan 04, Mr. bserved Mr. ..Wing "hog tied" and the doused with water as punishment for talking. Mr oticed a lot of bruises on Mr. 111111Pit that tim e further stated he had never seen any of the detention facility guards hit or hurt anyone.
17q.'.;:'''''-'4...,:L
ound. 1705, 9 Jan 04, SA interviewed CPT CPT related no life saving easures were performed on Mr. . CPT tated rigor mortis was present, but not fixed andas in the supine position when he examined Mr. body. CPT ronounced Mr. dead at 0900, 9 Jan 04.
ound 1709 9 Jan 04 SAIIMinterview d SGTe rillieniellatillanaran
d F'FCM/Oboth2ailL_.
.ied to Med Troop, Support Squadron, 3r d ACR, FOB Rifles Base, Al Asad, aq, SGT and PF ere the medics that responded, to the detention facility. The initial call
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (CID) (DSE) (FWD) Ar Ramadi, (Rifles Base, Iraq)
DATE EXHIBIT
11 Jan 04
CID FORM 9 FOR OFFICIAL USE ONLY
1 FEB 77
.
LAW ENFORCEMENT SENSITIVE
025130
FOR OFFICIAL USE ONLY
bzy
LIC
b
1,7c
127c:c•
DOD-050680

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0009-04-CID679-83486
CID Regulation 195-1 b(04,t) PAGE 7 OF 11 PAGE-
ETAILS
as for breathing difficulties. Upon arrival at the detention facility, Mr. Wait was lying on his back, covered y a blanket. SGT tated he checked Mr. 1111111,or a pulse or any signs of life, which met with egative results. No life saving measures were conducted by SG111111111111x PF No blood was resent at the scene, however they observed bruising on the abdominal area of Mr.
.04 __ brieol-
ound 2030, 9 Jan 04, SAmilliginterviewed CP1111.111 B Co, 1 st Battalion, 5th Special Forces Group, Fort Campbell, KY (FCKY), Operational Detachment Alpha (ODA) 525, Rifles Base, Iraq. CP elatedmembers of his unit interviewed Mr. on two occasions. The first interrogation
conducted on • .• IA • • is a. .roximately 1000 to 1800, at t ODA compound on FOB Rifles Base. SFC. SFC SF and SSG all assigned to ODA 525, B Co, 1/5 t , SF GRP, F Y, Titan Corporation Contractor, reter), were present during the first interrogation. Between 1300 and 1400, 7 Jan 04, SFC Mand nterrogated Mr. the FOB Rifles Base detention facility.
c-1
ound 0923, 10 Jan 04, S advised SFCaggialiof his legal rights which he ai ed and rovided a verbal statement in which he stated he did not take part in the interrogation of Mr. SFC tated he was the teaw sergeant and did not take part in interrogations or o erations as a norm. stated he poke Tvith his team about the interrogation of Mr nd they informed him e was not beaten, but had attacked SFCIalladuring the interrogation an ad to e restrained. (See aiver Certificate for details) i
b2c-1
ouns,1050,10 Jan 04, S illalliadvised SF f his legal Frights which he waived and l Aenderda a sworn statement in which he stated Mr. attacked SFC during the interrogation on 6 Jan 04. SF stated prior to the attack Mi-. was released from his flexi cuffs and was seated on a' chair in the interrogation room. He stated he was unsure why Mr. suddenly changed his
anner from relatively docile to aggressive. But he stated once the attack occurred it tookSFC SSG
41
and himself to restrain Mr. amSF stated Mr. ellavas struc in the mid section by all three of them several times in order to gain control over him. SFCMaillialSofrovided a copies of the Interrogation Summary's dated 6 Jan 04, and 8 Jan 04, which document the interrogation and
111 ecovery of an Improvised Explosive Device, reportedly set by Mr. (See Waiver Certificate / Sworn Statement and Interrogation Sufnmaries for details)
ound 1052, 10 Jan 04, S nd S interviewed Nrimarlirawdetainee nu ber utilizing Mr. as the interpreter. Mr. tated he was arrested with Mr. elated he was treated well during the arrest, but Mr. as kicked in the chest two or t ee imes by one of the soldiers. Mr stated it was a caucasian soldier about 5'6" tall. Mr. was
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (CID) (DSE) (FWD) Ar Ramadi, (Rifles Base, Iraq)
DATE EXHIBIT
11 Jan 04
lialROLVILIIIMMOYINtl.49101.
OR OFFICIAL USE ONLY
1 FEB 77
LAW ENFORCE ENT SENSITIVE
FOR OFFICIAL USE ONLY •

DOD-050681

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0009-04-CID679-83486
CID Regulation 195-1
b CY) PAGE 8 OF 11 PAGE
":-
as interrogated one time by men wearing masks. The men did, not strike or hurt Mr. MEM Mr. tated he was in the proximity of Mr. holding cell on 6 Jan 04. At that time, Mr. 111111111111t
-the men in black masks had tortured him. On 8 Jan 04, Mr.allataw Mr. 111111111bn the FO
ifles Base detention facility, Mr. Shad removed his shirt after he was doused with water for talking. noticed large bruises on Mr. bdomen. Mr. did not see anyone strike Mr. were arrested. He further stated n e had struck Mr. while he was in U.S. custody. Mr. stated he did not think Mr. ad eaten since being detained, he had only seen him drink water.
ound 1125, 10 Jan 04, S S interviewed Mr.1111111181Wdetainee number
utilizing Mr as interpreter. Mr. elated he was detained with Mr. M. At ime they were detai ed, one U.S. soldier kicked Mr. the chest. Mr. thought the soldier only icked Mr. one time. Mr tated he was interrogated only one time by the men in masks while in
.S. custody. He stated one of the men kicked him while he was walking behind him, but not very hard. The ki did not leave a bruise. On 8 Jan 04, Mr.illaw Mr.without his shirt on. Mr. ad taken his shirt off after guards doused him with water for talking. Mr. oticed large bruises on. Mr. uppe
ody.
ound 1354, 10 Jan 04, SA advised SSG of his legal rights, which he waived and rendered sworn statement in which he stated he struck and kicked Mr. everal times in the mid section in an attempt to restrain him after he (Mt 11111.attacked SF during an interrogation on 6 Jan 04. S
stated during the struggle to restrain Mr. ade several attempts at SFC weapon, which was in a shoulder holster. SSG stated there was one other incident were for as required to get Mr. to a Non Tactical Vehicle (NTV), but stated it was not as sever as the force equired to restrain him uring the interrogation. (See Waiver Certificate and Sworn Statement for details)
b7a
ound 1436, 10 Jan 04, SAIMadvised SFCIIIIIIIIr of his legal rights, which he waived. SFC
endered a sworn statement wherein he stated he participated in the interrogation o _ f Mr. Jan 04. During the:interrogation, mr. MNjumped out of his chair and grabbed SF by the fron of his shirt. SFC he kneed Mr. in the ribs repeatedly in an attempt to take his breath away. SFC lso punched the ribs several times. SFC
unched Mr. her related SS nd SFC assisted with subduing Mr. aimSFC stimated it took one to two minutes to subdue Mr. (See Waiver Certificate and Sworn Statement for details)
lei
Around 1449, 10 Jan 04, SAIIIIIII, advised SGT of his legal rights. SGT waived rights and rendered a sworn statement. GT denied he hit or kicked Mr. hen they apprehended him on 4 Jan 04. SGT111111111.rther stated Mr. was guarded by SPAIN.,
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (OD) (DSE) (FWD)
SA Ar Ramadi, (Rifles Base, Iraq)

DATE EXHIBIT .
11 Jan 04
C Ir FO gpMFICIAL USE ONLY
LAW E

FOR OFFICIAL USE ONLY
025132
U0 052
G e
6
DOD-050682

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0009-04-CID679-83486
Cm Regulation 195-1 ---(G\ C41 b (.7) (1 ,1 PAGE 9 OF 11 PAGE
A BTRY, 1 st Squadron, 3rd ACR, FOB RiflesBase Al Asad, Iraq, while he searched
ier
ie vehicle Mt. as traveling in at the time of his arrest. SG id recall that Mr.
. .
. .
efiised stop talking when directed on numerous occasions howeve, he never witnessed anyone hit or ki
r ssed
. . . .
(See Waiver Certificate and Sworn Statement for details)
ound 1527, 10 Jan 04, SA advised SPC of his legal rights. SPC aived his gilts and rendered a sworn statement wherein he admitted to kickmg Mr. 'out two or three time int
, . , , . . _ . .
chest spcimpiptated he was assigned to watch the detainee§while their vehicle was being searched. Whi e was guarding them, Mr. an
-1111111rnontinued to talk and attempted to get up several times before he resorted t force (kicking) to keep him on the ground. SPC her stated his intent, was to keep Mr
intent getting up and talking, not to inflict bodily harm. SP dmittecl Mr. fininurras restrained with flex' cuffs at the time he kicked him. (See Waiver Certificate and SWorn Statement for details)
it ound 1635, 10 Jan, 04, S interviewed SSG ho stated he searched the vehicle whi
. . -
was traveling in he was apprehended. While he was conducting his search, SPC guaxding the cletaineeS. SS stated he did not witness any abuse of the detainees. SSG further stated Mr. seemed to be in fair health , and was able to walk and breathe without any visible difficulties. SSG tated all the detainees were delivered to the enemy prison of war (tPW) detentio site in the same condition as when they were initially detained.
b7_(
• ound 1642, 10 Jan 04, S interviewed Mr Nho stated he was the interpreter during the interrogation of Mr. psi aged approximately one to one and a half hours on 6 Jan 04. He stated during the interrogation Mt. attacked SFC hich required SFC F and SSG to restrain Mr. . Mr ted there was punchin and kicking from both sides.
SGS
I stated he believe , SFC and SS sed the appropriate level
orce to subdue Mr. tated during the transfer of Mr. to the NTV, Mr.
esisted and was forced into the vehicle by SS d someone else who he could not recall. Mr.
tated there was not an excess of force used to get Mr. into the NTV.

ound 1650, 10 Jan 04, S interviewed SFC A BTRY, 1 Squadron, 3rd ACR, FOB Rifles Base, Al Asad, Iraq, who corroborated the statements of SSG SGT MEM
61C/
ound 1720, 10 Jan 04, SAWN/interviewed SS Co 1/5' SF GRP,
CKY, who , stated he was part of the Positive Identification (PID) mission in which Mr. rought
embers of ODA 525 to the site where he (Mr. 111.11had emplaced three 155 artillery rounds along the side
of a roadway in order to attack coalition forces. While preparing for the mission he observed SSG

hzr
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
z 87th Military Police Detachment (CID) (DSE) (FWD) Ar Ramadi, (Rifles Base, Iraq)
DATE EXHIBIT
11 Jan 04
CID s FORir74,'ElAL USE ONLY 'EA OR
FOR OFFICIAL USE ONLY EXHIBIT , 1
025133 00 033
DOD-050683
INVESTIGATION REPORT
CID Regulation 195-1:
NO,"= loCG Cf b (76.1(44
B Co, 1/5 SF GRP, FCKY, try for approximately five minutes tb get W: in the back seat ofan..:, TV. SS stated SSCOIllwas pulling Mr. jolt the driver's e • ack seat while SSG — froth, the passenger's side of the NTV. SS G ted he
ivasPar.obseryed SSG at Mr. egs and arms m an attempt to get Mr. to the NTY, SSG Stated was cooperative with the exception of the incident with the NTV. SSG
the
stated he ha been with the team for approximately one year and had never seen or heard of any member of eam mistreat a detainee. ,
041 • •'
ound 1730, 10 Jan 04, S advised SFC 01)4525,5-8pealal orces Group, Fort Campbell, KY 42223, of his legal rights , which he waivtd. SFC endered a sworn statement, wherein he stated he did not participate m tiiiii i
riation of Mr. did supervise a mission duringyhich Mr. dentified a site where he ( had
• • • .
emplaCed an i t
iMprovised ex loswe devise (IED). At the outset of the mission, Mr. 1111111111esnated when told get into the truck SF as driving. SF itnessed SSC slap and ck Mr. til he got into the truck. Mr. id not appear to be injured while he was with SFC (See Waiver Certificate and Sworn Statement for details)
ound 1834, 10 Jan 04 SA advised SSC f his legal rights which he waived and rendered a erbal statement SSG tated around 1330 6 Jan 04 he was tasked to conduct a MD from information gained fi-om tI4 interrogation of Mr. He stated he was not involved in the interrogation but did have a ncident in which he had to lay hands on SSC tated as SSGIEEfikas attempting to get
nto the NTV, Mr esisted. SS stated he got on the drivers side of the NTV in the ack seat and pulled Mr. n to the NTV while SSG !pushed from the other side. SSGIINstatel
,
at one point during the struggle to get Mr. nto" the NTV SS 'cked Mr.11111111Pwice in the abdomen in an attempt to get him into the NTV. SSG stated Mr. did not cause any other trouble during the mission. (See Waiver Certificate for details)
CRIME SCENE EXAMINATION: Around 1315, 11 Jan 04; SAIIIIIPand SAME/conducted a crime scene examination of the ODA 525 detainee interrogation area, located within the ODA Compound, Rifles Base, aq, MGRS 38S KC 62928 43339.
Characteristics of the Scene: The ODA interrogation room Was located within a bunker on the compound. The unker was comprised of one main room with two attached smaller rooms. The main room was utilized for interrogating detainees. There was ductwork from the ventilation system that ran along the ceiling of the room.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (CID) (DSE) (FWD)
SA b7q Ar Rarnadi, (Rifles Base, Iraq)

SIG DATE EXHIBIT
11 Jan 04
CID OR OFFICIAL USE ONLY FEB 77 LA SENSITIVE ts 04:!J13 4
FOR OFFICIAL USE ONLY
EXHIBIT
DOD-050684

ROI NUIVB3ER
AGENT S INVESTIGAPON REPORT
0009-04-CID679-83486
apAeizdatio 19.5-1
PAGE 11 OF 11 PAGE
DETAKS • ,
Condition of the Scene: The bunker was nek and well organized. The main room was furnished with one table and four plastic chairs. All of the furniture was standing upright. There were no signs of damage to any of the alls or furniture. ,
actors pertinent to Entry/Exit: The main access point to the bunker was via a staircase that led from an open outside entryway. A metal blast door locked at the bottom of the staircase provided access:to the rnain room of he bunker The secondary accesvoint was an escape hatch that could be accessed front a latter that ran up fron-t he center of the bunker.
Scene Docinnentation: SAMIllixposed digital photographs of the bunker utilizing a Nilcon Coolpix 995 igital Card Camera. SAIIIIMprepared a sketch of the bunker. (See CD 04-0009-CM679-83486 (bunker) an Sketcla for detkls).
Collection of Evidence: Nothing of evidentiary value was discoVered during the crime scene exatnipation. ///LAST ENTRY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (CM) (DSE) (FWD) SA Nef'2/ Ar Ramadi, (Rifles Base, Iraq)
SIGNA DATE EXFIIBIT
11 Jan 04
CID • '14v FOR OFFICIAL USE ONLY
FEB 7
ENFORC MENT SENSITIVE
FOR OFFICIAL t./SE ONLY

. 0 25135 •
DOD-050685

Page(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH 130UNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827 5341/2830
\ (s
Photographic Packet 0009-04-C1:D679-83486.
Number Description of Photographs .
Photo depicting North -view of detentioy
6- 5 cr'ira-7\02)(Lf
Photo depicting Mr. 's isolation cell
Photo depicting rag used as gag and sliirt used by Mr. o push barbed wire down. Photo depicting rag used as gag
Photo depicting shackles used to restrain
8 Photo depicting bruises to Mr. abdo men
Photo depicting bruises to
1 0 Photo depicting bruises to Mr.1111111111

Photo depicting bruises to Mr. NM 12 Photo depicting detention facility from Mr. isolation cell -13 -14 Photo depicting shackles in Mr. isolation cell 15 Photo depicting detention facility from Mr. isolation cell 16 Photo depicting detainee latrine area located on North side of facility 17 Photo depicting door to Mr. s isolation cell 18
Photo depicting Military Intelligence building located just East of detention facility
LAW ENFORCEMENT SENSITIVE
EXHIBIT
FOR OFFICIAL USE ONLY 025137
DOD-050687

112S4-128
DOD-050688
Bates Pages 25139-25143 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)
DOD-050689

s tit
ri4tionais.

0251 4
DOD-050690
Bates Pages 25145-25146 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)
DOD-050691

„ a,-.13.904 .
i
nati
025147
DOD-050692
Bates Pages 25148-25149 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)
DOD-050693

tcougn &men txpicting unme-Gene

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Legend
Title Block
A Cloth used as a Gag

Case Number: 0009-04-01)679-83486B. Body of Mr. =II Offense: Undetermined Death
Constantia Wire
On4•.a55.4
N
Scene Portrayed: Hanger
Cell Door Not to Scale KC 60160 40494, FOB Rifles Base, Iraq Victim: Mr.111111111, 7 C
Time/Date Began: 1155, 9 Jan 04
Sketched By: sAawar b . /
Verified 13/.
SAME/

,
LAW ENFORCEMENT SENSITigkow
FOR OFFICIAL USE ONLY EXHIBIT !f
USE ONLY ' 025150
O87
DOD-050694

Page(s

cgc6 - (0 t,

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH 130UNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621 5101
Master Sergeant Pamela Andrews andrewsp@centcom smil.mil
(813) 827 5341/2830
-c-S
-SVVORN STATEMENT
For use of this form, see AIR 190-45; the proponent agenCy is Office of The Deputy Chief of Staff for Personnel.
LOCATION DATE TIME-m;igig FILE NUMBEIR
Pccte& &Se- AG ALM) rilaeZ Chpr,,00q 1310j.
T ICIAME MIDDLE NAME IAL SECURITY NUMBER GRADE/STATUS
ORGANV_ATION OR ADDRESS
vedvio , sc.)to,ort-,c0,0,vo,t) extg,5c.7,4..) (2,'-ftes aai
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
't 5 -JA VARO 17-tilc fWbaStry A r oeAi-TIAAr 5 5 6 11111101tAMIeneo.re I) /-1/1/4 1,11 u PPdfte5 -to wirlAt-10-fvfnfd e//1-5 II4FalfAcDeoTif oF 7- /1iZs4LArilni Plit5a-rw7,2_
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EXHIBIT INITI MAKING STATEMENT
PAC;F OF-11FS
11 PA(
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF eTAKEN ATeDATEDeCONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGEeOFePAGES." 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,
ERSEDES DAFORM 2823, 1 JAN 68, WHICH WILL BE USE
DA 2EN-PaFtCEMENT SEItkitifIVF 3gf)
a riVialii0 UCItit 0-2 51 5
FOR OFFICIAL USE ONLY
DOD-050696
UO°9' °Oi C I DO19
83486
FILE NUMBER;
DATED1-3:-6,00q. CONTINUED
,
01, jedev .-teztee
471
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PAGE
INITIALS OF PERSON MAKING STATEMENT;
FOR OFFICIAL
LAW ENFORCE ENT SENSITIVE EXHIBF(e
USE ONLY
USE ONLY
FOR OF 02 153
DOD-050697

0009 I D679 -83486 FILE NUMBER:
STATEMENT OF Seor mom
.
'
A. ovcriya 2I:1
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INITIALS OF PERSON MAKING STATEMENT1` 111111 PAGE 3 of Il#PAG ES
FOR OFFIVIAL
• '""*.
LAW ENFORCEMENT sEKSMVE
USE ONLY
EXHIBIT
FOR OFFiCiAL USE oNLY 25154
DOD-050698

C I D679-83486

ILE NUMBER: STATEMENT OF S-7-AKEN AT 1Zi PleVctc..e.,_ DATED TifA)oy CONTINUED:
STATEMENT (Continued)
I; , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS AGE 1 AND ENDS ON PAGE N. I FULLYUNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME.
.
THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. ,
tatement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this day of 3A.c..bitseY , 200q at eASC-
ORGANIZATION OR ADDRESS
(TypedName of Person Atninis ering Oath)
ORGANIZATION OR ADDRESS .
R-er t36 COO-IS vc s
(Authority To Administer Oaths)
INITIALS OF PERSON NT
FOR OFFICIAL
SE ONLY
LAW ENFORCE ENT S NSITIVE FOR OFFIrsIAL USE 025155
DOD-050699

For use of this forrii, see A-4490745; the prOporterit agenty is Office of The beOU SW of Stdff for Persoilhei,-e0.24 b1-40-r-
DATE TIME FILE NUMBER
T 0(-/
ST NAME, FIRST NAME, MIDDLE NAME TY NUMBER- -GRADE/STATUS

5 pc 7/9
-
ORGANIZATION OR ADDRESS Tv--60
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: .
.reArt 1.1 •r-_
impliMMIMOMINIFIMF
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PAGF 1 OF PAGFS.
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OFeTAKEN AT ' DATEDeCONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
INITIALED AS "PAGEeOFePAGES." 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.

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DA FORMw "SUPERSEDES DA. FORM la 1 JAN 68, WHICH WILL BE USED.
1 JUL NFORCEME NT SENSITIVeR°FFic

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FOR OFFICIAL USE ONLY USE ONLY 025156
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DOD-050700
FILE NUMBER' STATEMENT OF TAKEN AT DATED a ONTINUED: . STATEMENT (Continued) a '4 0c?. ..) CrL:-.,_ t_ k.A0c.A.., t tk 0,-..--..ye--eiiLA-6,. 6c--...1e011/-e-'vt-sip h )--6
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• , HAVEREAD OR HAVE HAD READ TO ME THIS STATEMENT WHICH B.EGIN G : I FULLY UNDERSTAND Tj-i CONTENTS OF.THE ENTIRE STATEMENT .MADE BY ME. THE .STATEMENT IS TRUE, I HAVE INITIALEDAL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT: I HAVE MADE THIS STATEMENT'. FR ELY WITHO.UT HOPE OF BENEFIT oR IREWARD WITHOUT THREAT OF-PUNISHMENT
. . . . . _ ..,.• „,. .AND WITHOU.T COERCIQN, UNLAWFUL INFLUENC OR UNLAWFUL INDUCEMENT
Making a eme
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Subscribed and svici to. before me, a person autyrized by law to administer oaths, thisr--= clay of , 20 6 at ic-6S. gt. -e- " I
ORGANIZATION OR ADDRESS
"(Signature of F'erson Administering Oath)
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• For use of this forrn, see ARI90-45; the proponent agency is Office of The Deputy &lief of Staff for Personnel. -
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PAGF 1 OF 3ePAGFS
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THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
INITIALED AS "PAGEeOFePAGES." 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 C2EIVI.U.Q.B.M—,

• DA FORM pry SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE US
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1 JUL 72 `e...AW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY 025153
DOD-050702

0009-.00-C I D679 88486

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DOD-050703
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STATEMENT 0 TAKEN AT f°131111'145. DATEDFIY"5NitUAI
MBOEJRC: ONTINUED:
STATEMENT (Continued),
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGI S 0 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEME T IS 7r.. VE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING TFIE STATEMENT. I VE MADE T IS STATEMENT FREELY VVITHOUT HOPE QF BENEFIT OR REWARD, VVITHOUT THREAT OF PUNISHMENT, AND WITHOUT CO cp.', UN WFUL INFLUENCE, OR UNLAWFUL INDUCENIENT. • -
erton Making Statement)
witNESSES:
Subscribed and swom to before me, a person authorized by law
to administer oaths this 1141day of 4-.4,/ , 20 octe
at 13
ORGANIZATION OR ADDRESS'
arson minis enng
ORGANIZATION OR ADDRESS
fl-re .r /7,ti
(Authority., To Administer Oaths)
INITIALS OF PERSO TEMEN
PAGE

—6
ENFORCEMENT SENSITIVE -FOR OFFICIAL USE,ONLY 025160
DOD-050704

Doc_nid: 
4573
Doc_type_num: 
66