CID Report (Death): 0264-03-CID259-61231

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DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
12th MILITARY POLICE DETACHMENT (CID) (FWD)
BAGHDAD BRANCH OFFICE
APO AE 09335

CIRC-ABE (195) 7 AUG 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: (U) CID REPORT OF INVESTIGATION - CORRECTED FINAL (C) 0264-
03-C1D259-61231/5116

DATES/TIMES/LOCATIONS OF OCCURRENCES:
(U) 1.24 NOVEMBER 2003/1300 HRS - 24 NOVEMBER 2003/1347
HRS, CAMP GANCI, ABU GHURAYB PRISON, GRID MB 127218365

DATE/TIME REPORTED: (U) 2 DECEMBER 2003/1030
n 193-.-I itifiskiaa

lp-
INVESTIGATED BY: (U) SA SA
SA IIIMMONIIMOMMINIM., SA IIIIIIM1111=11111111110 SA bier
IMMO ba

SUBJECT: (U) 1. (NONE); [JUSTIFIABLE HOMICIDE].
VICTIM: (U) 1. SALMAN, JUSSAYN ALI (DECEASED); INTERNMENT SERIAL
NUMBER (ISN) #153399; M; 1 JAN 69; COMPOUND ASSIGNMENT. CAMP GANCI
#7, IZ; (NFI) [JUSTIFIABLE HOMICIDE]

(U)
2. SHAALAN, RAED (DECEASED); ISN #20257; M; 1 JAN 78;
COMPOUND ASSIGNMENT CAMP GANCI #1, IZ; ZZ; (NFI) [JUSTIFIABLE
HOMICIDE]

(U)
3. SAYAR, MADOOR HUSSEIN (DECEASED); ISN #150348; M; 1 JAN
82; COMPOUND ASSIGNMENT CAMP GANCI #5, IZ; (NFI) [JUSTIFIABLE
HOMICIDE]

(U)
4. THAWIN, DAWOOD MAZIN (DECEASED); ISN #152616; M; 1 JAN
78; COMPOUND ASSIGNMENT CAMP GANCI #4, IZ; (NFI) [JUSTIFIABLE
HOMICIDE)

(U)
This is an "Operation Iraqi Freedom" investigation.

(U)
Investigation was initiated when the 10" Military Police Battalion (CID), U.S. Army
Criminal Investigation Command, Baghdad, Iraq (IZ) APO AE 09335, notified this office

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of four prisoners killed during a prison riot at the Abu Ghurayb Correction Facility,
Baghdad, IZ.
(U) Investigation determined the shootings of Mr. SALMAN, Mr. SHAALAN, Mr.
SAYAR, and Mr. THAWIN were justifiable when they participated in an organized,
violent uprising within the prison, in attempt to escape detainment.

STATUTES: (U) None (Justifiable Homicide)
EXHIBITS /SUBSTANTIATION:
Attached: iPC0-/ 1.(U) Agent's Investigative Report of SA 4 Dec 03, detailing the basis for investigation, interview of LTC PHILLABAUM, interview of SFCamme, and coordination with SPCUMIIIIMS127-c-ib 06-9
2.
(U) Serious Incident Report, 24 Nov 03, detailing the disturbance.

3.
(S) Camp Ganci Emergency Action Plan - Prisoner Disturbance in Camp Ganci.

4.
(U) 800th Military Police Brigade Rules of Engagement for Operations in Iraq.

5.
(U) Baghdad Correctional Facility Lethal Force Scenario.

6.
(U) Certificate of Death of Mr. SHAALAN, 24 Nov 03, stating cause of death as Gun Shot wound to the chest.

7.
(U) Certificate of Death of Mr. SALMA, 24 Nov 03, stating cause of death as Gun Shot wound to the face and skull.

8.(U) Certificate of Death of Mr. MAAZIN, 24 Nov 03, stating cause of death as Gun Shot wound to the chest.
bfo-
9. (U) AIR of SA 2 Dec 03, detailing the crime scene examination of Baghdad Correctional Facility.
10.(U) Sketch, 2 Dec 03, depicting a layout of the Camp Ganci and the location of the detainee pens.
11.(U) Photographic packet comprised of five photographs of the crime scene.
12.(U) Compact disc 030103.259 containing the originals of Exhibit 11. (USACRC COPY only) kojcz o‘. -1 13.(U) AIR of 2 Dec 03, detailing the collection of statements of SGT
sErzaPg=kallarsm
2
. . .
sl
ateitEc ti
6.4c.-q) (-y( ID (0-q SGTOI=1, SPCSIMIM and SGT
14.
(U) Statement of 25 Nov 03, detailing her knowledge of the
riot.

15.
(U) Statement of SG 25 Nov 03, detailing his knowledge of the riot.

16.
(U) Statement of SPC 5 Nov 03, detailing his knowledge of the
riot.

17.
(U) Statement of SG11111a lk/5 Nov 03, detailing his knowledge of the riot.

18.
(U) AIR of SA e 1 4 Dec 03, detailing his forensic examination and photography of the victims.

19.
(U) Photographic Log comprised of 5 1 photographs.

a.
(U) Photograph log containing 1-20 (victims).

b.
(U) Photograph log containing 2 1-40 (victims).
c.(U) Photograph log containing 41 -5 1 (victims).

20.
(U) Compact disc 030103.259 containing the originals of Exhibit 19. (USACRC
COPY only)

bk:/-
21. (U) AIR of SA 6 Dec 03, detailing the canvass interviews of
664
the Correctional Facility guards, interview of Salillebinterview of LTC 61C-PHILLABAUM, and interview of SGT 123.47q.) to 4,-41 (094L-(4
22.
(U) Sworn Statement of SO -fill 6 Dec 03, detailing his knowledge of the incident.

23.
(U) Sworn Statement of LTC PHILLABAUM, 6 Dec 03, detailing his knowledge of the incident.

24.
(U) Sworn Statement of SG1111 ¦1111.1 6 Dec 03, detailing his

knowledge of the incident. (0 1 -
25. (U) AIR of SAO111111=111111113 Dec 03, detailing the SJA coordination.
Not Attached:
(U)
None.

(U)
The originals of exhibits 1, and 9 through 25 are forwarded with the USACRC copy of this report. The originals of exhibits 2 through 8 are retained in the files of 320th Military Police Battalion, Baghdad Correctional Facility, APO AE 09335.

-S.E€RE 6NOT:321:7310rXi-
STATUS: (U) This is a Final (C) Report. This investigation is being terminated in
accordance with CU) Regulation 195-1, paragraph 4-1 7a (8b) in that the supported Staff
Judge Advocate is of the opinion that the deaths resulted from Justifiable Homicide and it
was clear no criminal act was involved. Commander's Report of Disciplinary and/or
Administrative Action, DA Form 4833, is not required.

(U) REPORT PREPARED BY: (U) PORT APPROVED BY:
124 C-I) locv-ti 69.

1,4 t-1 1 to
ial Agent, =jai Agent-in-Charge
DISTRIBUTION:
1 - (U) DIR, USACRC, 6010 6th Street, Fort Belvoir, VA 22060-5506 (original)
I - (U) THRU: Cdr, 10th MP BN (CID), ATTN: Operations Officer, APO AE 09335
(U) Cdr, 3rd MP Group (CID), ATTN: S-3, Camp Victory, APO AE 09335
(U) TO: Cdr, HQUSACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060-5506
-(U) CID LNO, V Corps, (ATTN: CPT (e-mail only/less exhibits)
1-(U) PMO, 1st Armored Division (ATTN: LT4111111. victory Camp, APO AE 09335 (e-mail only/less exhibits)
to-levaLos---3
-(U) PMO, V Corps (ATTN: SFC Victory Camp, APO AE 09335 (e-mail only/less exhibits)
63t-3 b -3
-(U) SJA, (ATTN: COL ismommt, Chief Counsel, Coalition Provisional Authority, Office of General Counsel, APO AE 09335 (e-mail only/less exhibits)
1- (U) Commander, 800th Military Police Brigade, Camp Victory, APO AE 09335
1- (U) Armed Forces Institute for Pathology, 6825 16th Street NW Washington, DC 20306-6000
I - (U) File
SEGilirpT44510:Felg11=1..
4

DEPARTMENT OF THE ARMY .If
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
12th MILITARY POLICE DETACHMENT (CID) (FWD)
BAGHDAD BRANCH OFFICE
APO AE 09335

CIRC-ABE (195) 19 Feb 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) 0264-03-CID259-61231 /5H6
bc,-1 DRAFTER: SA RELEASER: SAVIIIIMIMMISIIIIMbl (---1) 6("-1
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 24 NOVEMBER 2003/1300 HRS - 24 NOVEMBER 2003/1347 HRS, CAMP GANCI, ABU GHURAYB PRISON, GRID MB 1272/8365
DATE/TIME REPORTED: 2 DECEMBER 2003, 1030 b-fc..1 1
674-1 kk-1 (pa
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¦
INVESTIGATED BY: SA IIIIIIIIIIIIIIIIIIIIIIIIIIIIP SA SA SA iiiniMMEMBint SA iiiiiiiMill. 14c-j) 44'4
11111. ipcl
SUBJECT: 1. (NONE); [JUSTIFIABLE HOMICIDE].
VICTIM: 1. SALMAN, JUSSAYN ALI (DECEASED); INTERNMENT SERIAL NUMBER (ISN) #153399; M; 1 JAN 69; COMPOUND ASSIGNMENT CAMP GANCI #7, IZ; (NFI) [JUSTIFIABLE HOMICIDE]
2.
SHAALAN, RAED (DECEASED); ISN #20257; M; 1 JAN 78; COMPOUND ASSIGNMENT CAMP GANCI #1, IZ; ZZ; (NFI) [JUSTIFIABLE HOMICIDE]

3.
SAYAR, MADOOR HUSSEIN (DECEASED); ISN #150348; M; 1 JAN 82; COMPOUND ASSIGNMENT CAMP GANCI #5, IZ; (NFI) [JUSTIFIABLE HOMICIDE]

4.
THAWIN, DAWOOD MAZIN (DECEASED); ISN #152616; M; 1 JAN 78; COMPOUND ASSIGNMENT CAMP GANCI #4, IZ; (NFI) [JUSTIFIABLE HOMICIDE]

This is an "Operation Iraqi Freedom" investigation.
OC.: 0 0.0 Lb-
This office was notified by the 10 th Military Police Battalion, U.S. Am* Criminal. Investigation Command, Baghdad, IZ APO AE 09335, of four Iraqi prisoners killed during a prison riot at the Abu Ghurayb Correction Facility, Baghdad, 1Z.
The conduct of this investigation determined the shootings of Mr. SALMAN, Mr. SHAALAN, Mr. SAYAR, and Mr. THAWIN were justifiable when they participated in an organized, violent uprising within the prison, in attempt to escape detainment.
STATUTES: None (Justifiable Homicide)
EXHIBITS/SUBSTANTIATION:
Attached:
1.Agent's Investigative Report of SA imwlmw, 4 Dec 03, detailing receipt of initial notification, interview of LTC PHILLABAUM, interview of SFC 4110
2.
Serious Incident Report, 24 Nov 03, detailing the Intemee/Detainee disturbance.

3.
Camp Ganci Emergency Action Plan-Prisoner Disturbance in Camp Ganci.

4.
800th Military Police Brigade Rules of Engagement for Operations in Iraq.

5.
Baghdad Correctional Facility Lethal Force Scenario.

6.
Certificate of Death of Mr. SHAALAN, 24 Nov 03, stating cause of death as Gun Shot wound to the chest.

7.
Certificate of Death of Mr. SALMA, 24 Nov 03, stating cause of death as Gun Shot wound to the face and skull.

8.
Certificate of Death of Mr. MAAZTN, 24 Nov 03, stating cause of death as Gun

Shot wound to the chest. . le C -1
9. AIR of SA 11.111111111111111.111102 Dec 03, detailing the crime scene examination of Baghdad Correctional Facility.
10.Sketch, 2 Dec 03, depicting a layout of the Camp Ganci and the location of the detainee pens.
11.Photographic packet comprised of five photographs of the crime scene.
12.Compact disc 030103.259 containing the originals of Exhibit 11. (USACRC copy only)
b4-L-`1, b C'-9
and coordination with SPC 11111111111110 4,1
-Th ;4'"
to Ciiiiiifpp-1
c_ X13. AIR of SA 2 Dec 03, detailing*etille6tion of statements of SGT SGT =NMI SPC Wiiiiill. and S GT trafirifb+c*"11 1.14 41 6-7_ L
C- -44 19@-4
14.
Statement of SGT 25 Nov 03, detailing her knowledge of the riot

15.
Statement of SG4‘1111Vil Nov 03, detailing his knowledge of the riot.

16.
Statement of SPAlaillill25 Nov 03, detailing his knowledge of the riot.

17.
Statement of SGT ¦ 25 Nov 03, detailing his knowledge of the riot.

18.
AIR of SA 4 Dec 03, detailing his forensic examination and photography of the victims.

19.
Photographic Log comprised of 51 photographs.

a.
Photograph log containing 1-20 (victims).

b.
Photograph log containing 21-40 (victims).

c.
Photograph log containing 41-51 (victims).

20. Compact disc 030103.259 containing the originals of Exhibit 19. (USACRC
copy only) 6 -
21.
AIR of SA umnimmi 6 Dec 03, detailing the canvass interviews of the Correctional Facility guards, interview of SGT interview of LTC 06 -1-11 174 4 PHILLABAUM, and interview of SGTISMIIIIIMbl-c--qi b Co -14

22.
Sworn Statement of Su t imm6 Dec 03, detailing his knowledge of the incident.

23.
Sworn Statement of LTC PHILLABAUM, 6 Dec 03, detailing his knowledge of the incident.

24.
Sworn Statement of SGT it 6 Dec 03, detailing his knowledge of the incident

25.
AIR of SA 13 Dec 03, detailing the SJA coordination.

Not Attached:
None r.Z2131111

C:.;¦; \-\ !Li 6 The originals of exhibits 1, and 9 through 25 are forwarded with the USACRC copy of this report. The originals of exhibits 2 through 8 are retained in the files of 320 th Military Police Battalion, Baghdad Correctional Facility, APO AE 09335.
STATUS: This is a Final (C) Report. This investigation is being terminated in accordance with CID Regulation 195-1, paragraph 4-17a (8b) in that the supported Staff Judge Advocate is of the opinion that the deaths resulted from Justifiable Homicide and it was clear no criminal act was involved. Commander's Report of Disciplinary Action taken (DA Form 4833) is not required.
Report Prepared By: Report Approved By:
Special Agent, Special Agent-in-Charge DISTRIBUTION: 1 - DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (originals with
exhibits) 1 — THRU: Cdr, 10th MP BN (CID), ATTN: Operations Officer, Camp Victory, APO AE 09335 (w/exhibits) Cdr, 3rd MP Group (CID), ATTN: S-3, Camp Victory, APO AE 09335.
TO: Cdr, HQUSACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060-5506 1 -CID LNO, V Corps, (ATTN: only/less exhibits) 1 - PMO, 1st Armored Division (ATTN: LTCfailliVictory Camp, APO AE
09335 (e-mail only/less exhibits) 1 -PMO, V Corps (ATTN: SFC Victory Camp, APO AE 09335 (e-mail only/less exhibits) -3 b(0-3
1 - SJA, (ATTN: COLIMM11111, Chief Counsel, Coalition Provisional Authority, Office of General Counsel, APO AE 09335 (e-mail only/less exhibits)
rc,s, rcsss
1 - Commander, 800 th Military Police Brigade, Camp Victorz,,APO,AEL0i3A exhibits)
1 - Armed Forces Institute for Pathology, 6825 16th Street NW Washington, DC 20306-6000 (with exhibits)
1 - File
AGENT'S INVESTIGATION REPORT
ROI NUMBER
0264-03-C1D259-61231
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
ASIS FOR INVESTIGATION: This office was notified by the 10 th Military Police Battalion, U.S. Army Criminal

•vestigation Command, Baghdad International Airport (BIAP) of four Iraqi Prisoners who were killed during a prison
. iot at the Abu Grihab Prison, Baghdad, IZ.
&:L jacjjoA, -I

• bout 0800, 2 Dec 03, SA sommompcoordinated with SA Operations Officer, CJTF-7, Liaison, amp Victory APO AE 09335. SA provided the Serious Incident Report (SIR) detailing the synopsis of this 40Z.-I ) 1
nvestigation. (See SIR for details)
124C_Jitc9jk _____0..k:e

1;4_
•bout 1030, 2 Dec 03, SA -,--,• . interviewed LTC Jerry L. PHILLABAUM,, -
111111111.11111,Battalion
ommander, 320th Military Police Battalion, Baghdad Correctional Facility (BCF), Abu Ghurayb, IZ. LTC

•
l'HILLABAUM stated during the prison riot his soldiers were exposed to violent rock and foreign objects being thrown. e detainees were anticipating release and were restless with the judicial process. LTC PHILLABAUM implemented

•
peration "Golden Spike", which was an emergency action plan for Prisoner Disturbance. LTC PHILLABAUM ordered

1 ethal Force be used after all actions of Non-Lethal means were exhausted. He based his decision on the safety of his
oldiers and to maintain the prison integrity.

TC PHILLABAUM provided copies of the Emergency Action Plan (EAP), 800 th Military Police Brigade Rules for
g,agement (ROE), and Scenario for Use of Force, (See EAP, ROE and Scenario forms for details)
.155SILb‘

bout 110, 2 Dec 03, SA -/ SFC al cID-4
ilammailaillIMMIND320th Military •olice Battalion, Abu Ghurayb, Baghdad, IZ APO AE 09335. SFC CIEMINIP stated he was the Non-Commissionedie94 1 • icer in Charge of the shift and made numerous verbal attempts to the detainees to keep off the wire. SFC •
meted he fired two or three Non-Lethal rounds at a crowd. The crowd immediately started pelting him with rocks and tm •oreign objects. SFC 1111101111.stated all posts were notified and he took cover in a guard tower for approximately 10 Mutes from the flying rocks. The battalion re-supplied the guards with non-lethal rounds, but an assessment determined
a . Lethal force had to be used as the safety of soldiers, and that the facility needed to maintain security. SFC fated he did not fire any lethal rounds at any prisoners.121-c-4 1 bsti
..ut 1100, 4 Dec 03, SA itakikoordinated with SPC IIIIIIMMia161/111111111111. 54 th
• . ermaster Company, Baghdad, IZ APO AE 09335 who provided the supporting certificates of death for the victims.
r_ SHAALAN cause of death was an apparent gunshot. Mr. SALMAN cause of death was from a gunshot wound to the

-and skull. Mr. THAWIN was pronounced dead by CW4 Physician Assistant, 28` 1b7C.-3 ( I
ombat Support Hospital (CSH), Baghdad, IZ. Mr. THAWIN cause of death was listed as gunshot wound to the chest.
See Certificate of Deaths for details)

• gent's Note: There was no death certificate for Mr. SAYAR and his remains were already released to the International l• ed Crescent_ Baghdad, IZ, to be given to the family. ///LAST ENTRY///
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SA , ble•t)6-662 12th IVIP Det. (CID), 3d MP Grp (CID), USACIDC
Baghdad, Iraq APO AE 09335

SIGNATURE P 117. ' EXHIBIT
DATE
4 Dec 03
CID FORK FOR OFFICIAL USE ONLY
1 FEB 77
Yo
.

Page(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830
Page(s)
(2 0

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830
Page(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.rnil
(813) 827-5341/2830

Page(s)
33

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd.army.mil
(210) 221-7826
DOD-DOACID002327

Page(s)

•

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830

Page(s)

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd. army.mil
(210) 221-7826
Page(s)

•
•

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scoftj@centcom.smil.mil
(813) 827-5341/2830
Page(s)

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd.army.mil
(210) 221-7826
AGENT'S INVESTIGATIVE REPORT ROI g . 0264-03-CID2:.9.4121: CID Regulation 195-I PAGE / OF 4)- PAGES
About 1100, 2 Dec 03, SA.conducted a crime scene

examination of Camp Ganci, Abu Ghurayb Prison, Baghdad, IZ

MB 1272/8365.

CHARACTERISTICS OF SCENE: The Camp Ganci Prison area is located
on a large internment facility. The facility is approximately 1
square mile. The Camp Ganci facility was approximately 800 feet
long by 400 feet wide and contained eight (8) equally square
sized detention fences. Each fenced in area contained
approximately 550 prisoners. The facility had approximately
5,000 prisoners in the Camp Ganci Facility alone. There was
three guard towers per each confined area.

CONDITION OF SCENE: At the time of the crime scene examination,
the scene was wet. It had rained the last three nights previous
to the incident. The ground was muddy and there was sufficient
natural lighting in the area.

ENVIRONMENTAL CONDITIONS: During the crime scene examination,
the outside temperature was approximately 60 degrees Fahrenheit
with overcast skies and wind factor. The area was muddy and
Rocky

FACTORS PERTINENT TO ENTRY/EXIT (E/E): Access to the scene
could be gained from all directions due to being in the middle
of the compound. It is a foot accessible area and access into
the individual confinement facility could be gained through only
one manned entrance, which was guarded by armed personnel.
There are also numerous roving guards in the Camp Ganci area in
support of security operations.

101‹:

SCENE DOCUMENTATION: SA.obtained a crime scene sketch
of the scene from the 320 MP TOC. The sketch is an aerial
layout of Camp Ganci. Photographs were exposed of the scene
utilizing a Hewlett and Packert 320 Photo smart digital camera.

(See crime scene sketch for details).

SA b&-1 t2 Military Police Detachment (CID) 3d Military Police Group, USACIDC Baghdad. Iraq
Signature Date: • d _Vcce.0 3 Exhibit:
CID FORM 94 FOR OFFICIAL USE ONLY

0000039

1 )

AGENT'S INVESTIGATI "REPORT
v --"ROI '131 ' 0264-03-C1D259-61231
CID Regulation 195-1 PAGE OF
PAGES
Agent's Note: No photographs were taken of the facility area, as

there were prisoners present. Briefed by Force Protection

personnel of Geneva Convention of photographing prisoners.

COLLECTION OF CRIME SCENE EVIDENCE: There was no evidence

collected at the time of the examination due to the prisoners

still inhabiting the crime scenes area. There was no

determination as to which prisoner died in either confinement

facility. The incident occurred on 24 Nov 03. CID Was

dispatched to the scene on 2 Dec 03.

SEARCH FOR LATENT IMPRESSIONS: A search of latent prints was

not conducted due to the circumstances of this investigation.

SEARCH BEYOND THE SCENE: A search beyond the crime scene was
conducted, which met with positive results. There were signs of
fresh rock, boulders, tent stakes and other foreign objects on
the ground in the entire compound of Camp Ganci..

Their where
no objects in the towers as the soldiers had already removed all
debris.

NEGATIVE EVIDENCE: There were no signs of negative evidence at
the time of the examination. The prison was secure and evidence
of humane surroundings. No mistreatment of prisoners was
evident///LAST ENTRY///

SA [2° Military Police Detachment (CID) 3d Military Police Group, USACIDC Baghdad. Iraq
Signature: Date: tf3 Exhibit:
CID FORM 94 FOR OFFICIAL USE ONLY

000V!39

B7on M P co 325TH
MI SEC
EXHIBIT /(9
ornum usE-
0 !") C 0

0264-03-C1D259-61231

United States Army Criminal
Investigation Command
PHOTOGRAPHIC PACKET

NUMBER DESCRIPTION OF PHOTOGRAPH

1. Photograph depicting the prisoners in compound four.
2. Photograph depicting debris on a guard tower.
3. Photograph depicting debris on a guard tower.
4. Photograph depicting debris inside a guard tower.
5. Photograph depicting debris inside a guard tower.

OFFICIAL USE ONLY
Exhibit /

t)01)-: •41 DOD-DOACID002335
0264-03-CID259-61231

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OFFICIAL USE ONLY
Exhibit
0 0 1) 4 Z

DOD-DOACID002336

0264-03-CID259-61231

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2

OFFICIAL USE ONLY
Exhibit
-
eL3

DOD-DOACID002337

0264-03-C1D259-61231

•12
Z"..7747,_ A...,:kr(r4r4.70;04..rOtir t, • 2.21,,,Kr1,2"2, 41.•••••••••••
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Exhibit
I

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0264-03-CID259-61231

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OFFICIAL USE ONLY
Exhibit

u.15

DOD-DOACID002339
0264-03-CID259-61231

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OFFICIAL USE ONLY
Exhibit /7
U 4 6

DOD-DOACID002340

V-eil-CP)?1)i 6-4)7/
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Ige,c591e

it - C./D.267- At.?3/
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ROI NUMBER

026$-03-C1D259-61231

AGENT' S INVESTIGATION REPORT
CID Regulation 195-1

PAGE 1 OF 1 PAGES

DETAILS

f=loordinated with 1LT 1111

About 1520, 2 Dec 03, SA t

.".

229TH Military Police Company, Virginia Beach,64414
Virginia deployed to Abu Ghurayb Prison, Abu Ghurayb, Iraq, who
relinquished the sworn statements of the soldiers involved in the
incident..

The following soldiers sworn statements were collected;

C?-SGTMINIIIMII611 11111MONIO 229TH MP Company. SGT. 229TH MP Company.04.-1.66.-4 SPC.MP Company.0c-414-1/
.. SGT.-, -.
229TH MP Company.1016-4) 64-q (See sworn statements for details).
___1_1(Alef

The sworn statements provided by 1LT —
signed or sworn to by the soldiers who provided them to this office and
due to the daily operations at the Abu Ghurayb Prison, every soldier
involved in the incident could not be located and/or were on duty.///LAST
ENTRY///

AGENTS COMMENT:.ffimommewere not
•
TYPED AGENT'S NAME AND SEQUENCE NUMBERe40/14,14a. ORGANIZATION
SA 111111111111./...10 12th MP Det(CID), 3° MP GRP (CID),

Baghdad,.AE 09335

Iraq, APO

icr4C7 b6 ,l

SIGNATURE DATE EXHIBIT

2 Dec 03 / a

. __,/

CID FORM 94 FOR OFFICIAL USE ONLY

Page(s)
9
.111'/9
OINIMill¦•¦•¦¦=111111¦111¦011
•

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0264 -03 CID259
-
-

CID Regulation 195 1

PAGE 1 OF 1 PAGE

OH AILS
About 1330, 4 Dec 03, SA.

gallnial16141161111= Forensic Science Officer, 10th Military Police Battalion, Baghdad International Airport (BIAP), APO AE 09335, and SA.12`h MP Det (CID), BIAP, conducted anh1c4,64-/
xamination of three of the prisoners remains who were shot during the incident
that occurred on 24 Nov 03, at the Abu Ghurayb Prison.

i

The first set of remains was that of an adult Caucasian male with black

air, a moustache and a beard. There was a toe identification tag bearing the name SALMAN, HUSSAYN A. There was a gunshot wound to the right side of the skull about 10cm by 5 cm. Parts of the Frontal and right Temporal bones were shattered. The skin was torn in a stellate pattern. There were no signs of
owder residue or an abrasion collar on the edges of the wound. There were no
apparent signs of another wound in the skull. The distal two phalanges of the
index finger on the right hand were missing. The amputation appeared to be post

ortem.

The second set of remains was that of an adult Caucasian male with black
air, a moustache and a beard. There was a toe identification tag bearing the
ame MAAZIN, THAWENE. There was a wound that had been sutured in the center of

the chest about 20cm in length extending from the sternum towards the abdomen.
here was a wound that had been sutured on the right lateral anterior side of the
chest about 20cm in length extending from just below the right nipple towards the
ack. There were two sutured small wounds on the back above the right hip.

The third set of remains was that of an adult Caucasian male with black
air, a moustache and a beard. There was a toe identification tag bearing the
ame SHALAAN, RAED. There was a tattoo on the right chest of a heart with two

swords. There was a tattoo with Arabic writing on the right arm. There was a
gunshot entrance wound to the lateral part of the upper left arm. It was obvious
the left Humerus was broken. There was an exit wound to the anterior part of the

pper left arm. The two wounds together appeared to be a perforating gunshot
ound. There was an irregular entrance wound to the lateral portion of the left
chest. These wounds were indicative of a gunshot wound going through the arm and
e-entering the chest cavity.

1s c.-/ 444

SA exposed digital photographs of the remains and the injuries (see hotographic logs and CD Rom for details).
/////////////////////////////// LAST ENTRY ////////////////////////////////////
ORGANIZATION
10th MP BN (CID) (ABN) (FWD) BIAP, APO AE 09335
DATE EXHIBIT
12/4/2003

trIcq / .174-1

IP

CID FO OR OFFICIAL USE ONLY
SO

1 FEE 17 U
NUMBER:

PHOTOGRAPHIC PACKET CASE NUMBER: 0264-03-CID259 /c7,r, DESCRIPTION OF PHOTOGRAPH
Establishing photograph of SALMAN's tag
Establishing photograph of SALMAN
Establishing photograph of SALMAN
Establishing photograph of SALMAN

Establishing photograph of SALMAN's head with gunshot wound
Establishing photograph of SALMAN's thorax
Establishing photograph of SALMAN's lower body
Photograph depicting SALMAN's hand
Photograph depicting SALMAN's missing finger
Photograph depicting SALMAN's missing finger

Photograph depicting SALMAN's missing finger
Photograph depicting the writing on SALMAN's foot
Photograph depicting the gunshot wound to SALMAN's head
Photograph depicting the gunshot wound to SALMAN's head
Photograph depicting the gunshot wound to SALMAN's head
Photograph depicting the left side of SALMAN's head
Photograph depicting the right side of SALMAN's head
Establishing photograph of the back of SALMAN's body

Establishing photograph of the back of SALMAN's body
Establishing photograph of MAAZIN's tag
EXHIBIT /'
FOR OFFICIAL USE ONLY

Uv , 61

NUMBER:
21 22
23 24
25
26 27 28 29
30 31 32 33 34 35 36 37 38 39
40
PHOTOGRAPHIC PACKET CASE NUMBER: 0264-03-CID259-DESCRIPTION OF PHOTOGRAPH
Establishing photograph of MAAZIN
Establishing photograph of MAAZIN
Establishing photograph of MAAZIN
Establishing photograph of MAAZIN
Photograph depicting trauma to MAAZIN's thorax

Photograph depicting trauma to MAAZIN's thorax Photograph depicting trauma to MAAZIN's thorax Photograph depicting trauma to MAAZIN's thorax Establishing photograph of the back of MAAZIN's body Establishing photograph of the back of MAAZIN's body Photograph depicting trauma to MAAZIN's thorax Photograph depicting trauma to MAAZIN's thorax
Photograph depicting the gunshot wounds to MAAZIN's back Photograph depicting the gunshot wounds to MAAZIN's back Establishing photograph of SHAALAN's tag Establishing photograph of SHAALAN Establishing photograph of SHAALAN Establishing photograph of SHAALAN's head Photograph depicting a tattoo on SHAALAN's chest Photograph depicting a tattoo on SHAALAN's chest
EXHIBIT
FOR OFFICIAL USE ONLY

uu.6Z_

NUMBER:
41 42
43 44 45 46 47 48 49 50 51

PHOTOGRAPHIC PACKET CASE NUMBER: 0264-03-CID259-DESCRIPTION OF PHOTOGRAPH
Photograph depicting a tattoo on SHAALAN's arm Establishing photograph of the gunshot wound to SHAALAN's arm Photograph depicting the entrance gunshot wound to SHAALAN's arm
Photograph depicting the entrance gunshot wound to SHAALAN's arm Photograph depicting the exit gunshot wound to SHAALAN's arm
Photograph depicting the exit gunshot wound to SHAALAN's arm
Photograph depicting the re-entrance gunshot wound to SHAALAN's arm
Photograph depicting the re-entrance gunshot wound to SHAALAN's arm
Photograph depicting the glass and pin found in SHAALAN's pocket
Establishing photograph of the back of SHAALAN's body
Establishing photograph of the back of SHAALAN's body
EXHIBIT
FOR OFFICIAL USE ONLY
J ; ‘3

DOD-DOACID002347
()A-.c
EXHIBIT 9
rnit USE Olt(
-
& 4-

DOD-DOACID002348
AGENT'S INVESTIGATION REPORT
ROI NUMBER
0264-03-C1D259-61231

CID Regulation 195-1
PAGE 1 OF 3 PAGES
DETAILS C1

b

Between 1115 and 1220, 6 Dec 03, SA and SA UNEMEA1116 610
17 this office,
onducted canvass interviews of the following personnel involved in the prison riot, 24 Nov 03.
104,

GT 10101111MOINIMINIMINIM 870th Military Police Company, Pittsburgh, CA
SPC 870th Military Police Company, Pittsburgh, CA bRc-1-1 1 (-4
SSG 111111111111111111111111111111111111111111. 2290 Military Police Company, Virginia Beach, VAblc-Li) (c4-LI
SPC VEIMMEIMMEMIMINIMINIO 229th Military Police Company, Virginia Beach, VA ittfc 44 1 64-9

IIIIIIIIIIIMIZEIMINIONIER11110 229th Military Police Company, Virginia Beach, VALI:14-'41"-g SGT
SGT 229th Military Police Company, Virginia Beach, VA la-C k4-14
SPC 111111111.11111111.11111.11111101111/0 229 th Military Police Company, Virginia Beach, VAlill-e--4 /h6-q
SGTtaliMBESiiiiiiIMMOMI0320`11 MP Co, Correctional Facility, Iraq 6-3.4--q b(0-Le

PC1111111111111111011=1=1011.11111110 320th MP Co, Correctional Facility, Iraq 424 c 1644
SPCUMMINIENESIESSONEMEINE. 320 th MP Co, Correctional Facility, Iraq 107c -': 4411
1061

GT elated he was a roving guard that day and only fired less than lethal rounds. SSG imigo PCMIIIIP, and SGTUMMOgot off of shift about an hour and a half earlier when they were recalled to W.-/b4-4 age outside of Compound 4. None of the individuals related they fired any shots. SGT 111111111111related he tb&-4 as stationed in Tower 1, Compound 2, but did not have much debris thrown at him. SGT111111111also relatecb e fired two less than lethal rounds. SPC related he was stationed in Tower 2, Compound 1, but lie onlyb -Ltit14.1 ad about three rocks thrown at him. SPC1111.1so related a group of about 10 individuals approached hislolc (126 N
ower, but retreated after lie visibly charged his M249 Squad Automatic Weapon and pointed it at them. SGT
and SPC IMMEMMO were part of a response team that was not activated during the riot. SPCb 111111111111111111performed duties as a roving guard during the riot, but did not see who used deadly force. SPC 111111111111.performed duties as a static guard during the riot and did not use deadly force or see anyone whob
used deadly force.
emiii1k

:. (4 16-16
About 1125 . 6 Dec 03, SA
. this office, conducted canvass interviews of tower guards
who were on duty 24 Nov 03, when the Iraqi detainees were rioting. SAIIIIIM interviewed the following tower`
..drds: SGT Compound 8, Tower 8-3, 870th MP Company, Abu Ghraib Pris igiti

one less than lethal round; SGT 11111111101.111111111111111.11111Compound 8, Tower 8-1, 870th M11234 'Company, Abu Ghraib Prison, did not fire and non lethal or lethal rounds; SPC11111111111111111111111111.11111. Compound 3, Tower 3-3, 320th MP Company, Abu Ghraib Prison, did not fire any non lethal or lethal rodn" PFC 111111•1110=11•=10 Compound 5, Tower 5-1, 320th MP Company, Abu Ghraib Prison, did'ilot2 fire any non lethal or lethal rounds; and SGT111111111111111111111111111111111111. Compound 6, Tower 6-3, 870th MP Company, Abu Ghraib Prison, who related he fired one lethal round but it did not strike anyone as the b--44-,(1 round sailed beyond its intended target.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA1j_1111.11111111.11111.1. bfC-1 1414-4 1 a 12th MP Det. (CID), 3d MP Grp (CID), USACIDC
Baghdad, Iraq APO AE 09335

bIL-1 b4-1

SIGNATURE
DATE EXHIBIT
6 Dec 03

CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77

AGENT'S INVESTIGATION REPORT
ROI NUMBER
0264-03-C1D259-61231

CID Regulation 195-1
PAGE 2 OF 3 PAGES

blc-I I ace(193
DETAILS
t 1215, 6 Dec 03, SAIIIMinterviewed SGT 870th Military Police ompany, Pittsburgh, CA, who provided an Investigator's Statement regarding his actions during the prison riot c. ,4 n 24 Nov 03. SGT related he fired three shots during the riot, hitting three prisoners. SGT en•Welx-,/
also related the orders for the use of deadly force were constantly changing over his radio, but he was concerned for the safety of other members of his unit, and therefore went through the Rules of Engagement (ROE), and fired at the hostile crowd. SGAMildifinally related after he shot the first individual, he immediately called 1:46--
or medical attention to Compound 6. (See Statement for details) b7c.-I bb -! b3C b CP-t 1250, 6 Dec 03, SA interviewed SPC 870th Military Police Company, Pittsburgh, CA, who was in Tower 3, Compound 7, during the prison riot. SPC related that e;t4-`4
bfo-Li during the prison riot, only a few rocks were thrown at his tower, but saw a lot of rocks and debris thrown at ower 1. Compound 7. SPCIIIMPalso related he shouted a verbal warning three times from his tower for thew-q ). risoners to move away from the wire, but they did not respond. SPCIMMfurther related he fired threew-g i lcc,q arning shots into the ground away from the crowd and U.S. personnel, but the prisoners did not respond. SPC elated he was told by his shift NCOIC not to fire unless it was absolutely necessary. SPCONlialsotFic q, toz.-4 elated the crowd began to move back in his direction, and SPCienisaw a prisoner throwing a lot of rocksb.-% tar' d debris at U.S. personnel, and that was the individual he fired at when the crowd began throwing more rocks his tower. SPC further related he saw the individual go down after the shot was fired. SPCIMIPk-u-4 1b6' lated he did not have a M203 40mm grenade launcher on his M16A2 rifle, and he did not have a shotgun in is tower in order to shoot less than lethal rounds at the crowd.
b51--1 r 66 -I . 06-4
bout 1145, 6 Dec 03, SA interviewed LTC Jerry L. PHIILABAUM,MMIMBattalion Commander, 320 th Military Police Battalion (MP BN), Baghdad Correctional Facility (BCF), APO AE 09335 to rendered a sworn statement detailing his decision to implement the Prison Emergency Action Plan. `Golden Strike". (See sworn statement of LTC PHILLABAUM for details)
i
1976 -

bout 1259, 6 Dec 03, SA conducted an interview of SGTIMENIONISIMINEMINIIMP
20th MP Company, BCF, APO AE 09335, who rendered a sworn statement detailing his actions during the
n riot and his use of deadly force. (See sworn statement for details)

etween 1200 and 1400, 6 Dec 03; SA conducted canvass interviews of the following
ersonnel working at the Baghdad Correctional Facility, Abu Graihab, IZ:

C-11 ) -
PC 229th MP Company, who stated he was on duty and was on line to form a
trength support at the end of the prison yard, by tower #3. This was done to secure and area if the break out
ccurred. SG I stated he was armed with a M249 SAW and did not fire any rounds. folc-4,106,

TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SA lac-(/46-it 12.th MP Det. (CID), 3d MP Grp (CID), USACIDC
b0-I Baghdad, Iraq APO AE 09335

SIGNATURE r DATE EXHIBIT
6 Dec 03

CID FOR 94.FOR OFFICIAL USE ONLY
1 FEB 77 U v(U • .1
AGENT'S INVESTIGATION REPORT
ROI NUMBER
0264-03-C1D259-61231

CID Regulation 195-1
PAGE 3 OF 3 PAGES

DETAILS .66 41
SSG MP Company, who stated he was the NCOIC in charge of
114'-44

Compound #1 and #2. SSG stated he fired a total of 12 less than lethal rounds during the riot of crowd dispersal rounds and never fired any lethal rounds. The riot kept escalating and the less than lethal rounds were not effective towards the prisoner's accuracy with throwing rocks at the tower guards. The towers were notified by the TA-312 field phones in each tower to use lethal ammunition from the Battalion TOC. SSG elEallipstated the use of lethal rounds was needed as the riot was getting.b7C-4 b6 -N
b7c-4 ) 4(0-LfSPC SOMMEMIIMMINIMINP229 th MP Company, was on TOC Duty during the riot. 197c-L1 ) ;SPC 229t MP Company, stated he was in Tower #3 and armed with a '03, but did not fire his weapon or witness any soldier firing from his position. to7C--4 t bcp
SG VINNIMEM111161.101.0 229 th MP Company, NCOIC Compound #4, tower #1, was armed ith an M16A2. SSG 1/1111111.116tated he and SPC Inallailla were both hit by rocks but maintained ia-44 1 6" ver. SSG MMEIMIIIIIostated he did not fire any type of rounds. lolc -4 I b6-4
11M1.111111MICIMlethal round at a crowd, to disperse them. SPC111111111111did not witness any soldiers firing lethal rounds.1114 41 M."! talm"F6- isomment 016--Y/da'44
PC W4-4 b*" 229th MP Company, stated she was a rover on the ground and shot one less
iCto6
PC 229th MP Company, stated she did not shoot. SPC EMMODwas
ocated in a stationary vehicle at a static position near compound #1.

e following soldiers from HHC, 320 th MP Company were interviewed and stated the following. All were
rmed with M16A2 and did not fire any rounds. They were all stationed by Compound 1 and 2, to form a
ecurity line. They did not witness any soldiers shooting as they were on the ground.

,1 -y, 66-I(

PC
Pc WIEMOINNOMMIO 101C4/ b6`4(
Oc 01 616-"qPC elillIMMEMENIMID

C ... 6-7c.-Y kfc-4(
b "1 —6C.-
owledge of the incident.

GT 11111.1.0a1111111111111111111111110was on leave during the riot, and therefore did not have any
PL b6--worked in tower #3, Compound #4 and fired 2 non-lethal rounds from his
203. CPL —_stated he was hit by rocks, but did not witness any other shots. ///LAST ENTRY///
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SA IliiiiMMINIMMINWC-4( bt;-/ ba 12th MP Det. (CID), 3d MP Grp (CID), USACIDC
Baghdad, Iraq APO AE 09335

SIGNATURE
E7-614-1 DATE EXHIBIT
6 Dec 03

CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77

SWORN STATEMENT. ,

For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately
ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.

1. LOCATION 2. DATE (YYYYMMDD) I 3. TIME 4. FILE NUMBER
A13i4 6w4.-P..1z i4a Zgea 3 l/ 2-'1 /1-347
S. LAST NAME, FIRST NAME, MIDDLE NAME 6. iiiiiiiiir-11
7. GRADE/SJATUS

8. ORGANIZATION OR ADDRESS
r70 I" isi 1 (0.
7 .
I, 4sci , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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10. EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF .t PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT.DATED
HE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
MUST BE BE INDICATED.

DA FDRM 2223. DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE "00
EXHIBIT...-.

u,,.ch3
01-TICliki. USE ONLY

DOD-DOACID002352

-(17. ei-177.?s-zi (-4)3/

STATEMENT OF TAKEN AT DATED
9. STATEMENT (Continued) fa-)ek j pela . a. c..t.t./A/. v e.7711,7 2: ,z
ci

1'1'4 7.11 -.
ail ce,7/7a,ihd

r in A..r.-rya.
..65z-41 bt#-Lf. 7-1,7"7-7,..--7-t c.!, cqf A-44
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1314.01--t.‘-'1(W.!.•=1.-7( CI 47­
77-11 c7-7: . s-•-e Wh 01 covi f .(To G
AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this day of at

WITNESSES:
ORGANIZATION OR ADDRESS (Signature of Person Administering Oath)
(Typed Name of Person Administering Oath)
0 On 00 63

ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE aOF PAGES

PAGE 3 DA FORM 2823, DEC 1998
EXHIBIT 7Pc2c‘
OFFICIAL USE ONLY

DOD-DOACID002353

y l3. . ,
-

SWORN STATEMENT For use of this form, see AR 190-4S; the proponent agency is ODCSOPS
LOCATION DATE .. TIME // _....--FILE NUMBER
1 . •:,(,/
' ./ 9 DeC.. 0.5
LA NAME, FIRST NAME. MID LE NAME SO Ire 4)17441G

P-e ..e./ 67/in.ee i/ 4i--I Z' "5
NUMBER b14.-RADE/STAT
/elt,Vb—hP- it4V1 / t 12A 6::31‘71.-A / C
ORGANIZATION OR Al5DR S

JeRVAI trf, Ta 14/.0,.)../ A 4) a0 r-14./Z ,ir f:re7/11/ gitt4Z-1/ —7 0-./9/-exe'----,--zi
I. ..\0_,fyy 1-0.s4,24-5 a , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
•

(C) h 1,4 kl,,,,Ipe,pdaf.,-.9-003 ctraakiol.'zoo hou,v5, 7-.vr g -S.i h. -I-he.
,.i LizN.S(411)1 "A-Alize ' --.rn'obt ; 4-0 r1-)j NA 0 40r ° Fa-'.ale/ 11, 41-a irtc,, By 3e4-1-1,-.3 s r.-I-- (.4'0,4, Ai", 0-61-h-ap @ctkc 1 ).1.re4;2-cece 5.;-6,L,d-.k,itts.cle-4
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44,.41:, [co, 1(,5-Ld..I h re, foltr.e.-.sh Cc-Ca. h.-1 is Cam CI Wide, 00+ Loh gre, all . r-.1i .1, iz)o.ttc-•e, (1-1 ¦ 4-s-wed cm-15A-4.04 oto-eas
-
me re5F17s;19; I I 11e_s 4o cail4 elt I -1--ii .0_ Ho+ epic!.Imp-eq' c It re,),5cAsiry 1,,, i-Vf, h.Ca_ r,147 Get Ac-i cx) r-Lp. it AA.A..5 I \„), ( (oet.--1-114..fra; NA way ) rbcgs wei^e, c--Ph7-(-/kir hi 41) 19 -e" 44T-V-VP. a--+ 10..r. 1)-1
he. --cocdcr.ahot.i k.+4e, jr-ii ilti_fat.mry on 411.e-jkoand we
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....).-01 -o ht Crim .6 ctAci c.or-Iti?ei s-(1463i+
EXHIBIT INITIALS OF PEFIs KING STATEMENT
ctrik. ,
S
' DATE 1 OF PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT Or.TAKEN AT.DATED.CONTINUED.'
THE 130770M OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITiALEL
AS 'PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE 0 01

II 07 U

STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANGTHEP COPY OF THIS FORM.
DA FORM 2823, JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USE xHIDa
!Tr 1r.I !of NI V. td

', if I

ATEMENT !Continued)
AFFIDAVIT

HAVE READ OR HAVE HAD READ TO ME THIS STATE-MENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIAED 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.
(Signature of Peson Making Statement)

WITNESSES:
Subscribed and sworn to before me, a person authiirized by Lew to administer oaths, this day of , 19 at

ORGANIZATION OR ADDRESS (Signature of Person Admenstenng Chan'
(Typed Name or Person Adrruntstenng Oath)

ORGANIZATION OR ADDRESS
(Authority w Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT
PAGE 427 OF 3 PAGES
tm

"'EXHIBrtboi
-
OFFICIAL USE ONLY • 0 0 f; y 7

DOD-DOACID002355

USE THIS PAGE IF NEEDED. tIS PAGE IS NOT NEEDED, PLEASE PROCEED 1 k,PAG,F oFabis R2 .
STATEMENT OF ,11 4ba1ii•-) TAKEN AT
9. STATEMENT (Continue
• 11...•— -are ...12
,7 MAU •'111

J.P •
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INR1ALS Of 93150N MAKING STATEMENT -. 1 PAGE:71 (tt OF .3.PAGES
PAL E2 DA RIM 2123. DEL 19.95. ry CO
LI VE. .
7
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, EXHIBIT
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(i)6' ( -6101,?)

hed 410.
I STATEMENT (Continued) 62,1;•elN.ve• ftig:Aect 40frn f3ZA 1' 40 15c., Til ej
5-; tih.A.k 4-0 5-6 Ft e-Watt d ke. Veil ; PI nvi ok7 3 ou.
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1.: I C--11111111.li CL2442Mt I h -cd(4-L.+ cities4i0h5 asked a_-+ 442, A-Yrept

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Wert- good Clhgt A.**1- -4`0%-r r,-1y •roidietS LI kjek-Sibed ILA '2- R.° E..
4, cd, LA/ r.i"›,.0 t-ei-.3) 41.,.ey I ( .54-4-hed Jar-i-

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0 .L. cc,.....1, .4-'? ei h Willi J-c -,e3S ---k3

,c +. tlow .-1-kui-..
AFFIDAVIT

6/2/2.E-3 4 -7) n L./,-)/4/. HAVE READ OR HAVE HAD READ TO ME THIS STATE-MENT WHI BEGI S ON PAGE 1 AND ENDS ON PAGE 3 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIAED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWA 0, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLA UL I UCE
9 ng.amen

WITNESSES:
co and swo•to before asz ;arson sue° zed §y Law to admire oaths, i d y o at

bit.- 1 b(2 -

ORGANIZATION OR ADDRESS mitering a
enrig eat

ORGANIZATION OR ADDRESS 4 c /31
(Authority to.minister Oaths(

INITIALS OF PERSON MAKING ST TEMENT
PAGE 10F PAGES

,---3 t / 3
Govarrrnetv PencIng CM= 1097 — 34,2427/8004
EXHIBIT
4.1,1. i P 11, 11V -

• 1 ',At. I
DOD-DOACID002357

SWORN STATEMENT..

For use of this form, see AR 190 1 45; tiie . proponent agency is ODCSOPS
PRIVACY ACT STATEMENT

AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 /SSW
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately
ROUTINE USES: Your social security number is used as an additionallaltarnata means of iflonTifirarinn ro facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary!..

C"f1a."4-1
b")14144 itir

1.k 10CATION .. i 2. DATE (YYYYfflifft) 3. 4. FILE NUMBER
Pt IQ LA \-fa\ b Pr.ib,, 1-raq zoo Iz o t.?-s 9

5. LAST NAME, FIRST NAME, MIDDLE NAME WC-44i bb-e4 6. SSN ' b7 -q (04-4( 7. GRADE/STATUS
. -.. .

........ ... ..........

E-S.Re se fLi f

8. ORGANIZAT .eN 4R ADDRESS
320iL t't P ( 0 r, Po- A ¦./ 51..A..C.; L Pr..,-,-"...i... rck q,
9. 20.01 , ai-t4 10
1.
1, cC 1 , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: A ,1 I :c)c, if ole.i!im,
..3ns Fos reo , -,-....ea. -0 I e= c .......4(
0 14 14 010 4trnEICl. Zo 03 , AT ApPeoYhAT -1
tagg , 1 WAS.ACCOTOPfirPlfin B.1 ASbT c TTI. 22.161-, Mi' co , "DErrai ,4 CCS.i4 ITQ't1 771E A'I' TOVIERS,U.S. PEIZSewv.Jet.-,cow,D 64 ,-.$fmerri,.A.nflerlt3A..DC.rnui
tt 3 / 1.4 CArnf, Gfpr1t. 1
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10. EXHIBIT 11. INITIALS PERSON MAKING STATEMENT
PAGE 1 OF PAGES

-41 K

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT.TAKEN AT _ DATED _
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
,/

rvuloIT.DA FORM 2823, DEC 1998
DA Fogy i2. IS OBSOLETE USAPA VI 00 Or:C IN \ I
. • • .
U 74

DOD-DOACID002358

L- -c9.7..9S5 - 6 /a,y/

floCp-LI FILE NUMBER:
STATEMENT OF AKEN AT DATED 6 CONTIN •
STATEMENT (Continued)

o
6„ ,y, 4,6-y

oc-cil L^6-t/.AFFIDAVIT
I. IIIMilmolimmilliogn_. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AIWENDITZ1VFAUrrITULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT. I 0/6-(,i I kk - q
WI
re of Person Making Statement)

WITNESSES:
Subscribed and sworrito before me, a person authorized by law to administer oaths, this e day of.(} 4. C.2()_.. at.Ab u Ght-ci . frit ¦ A rr.ti
/-

ORGANIZATION OR ADDRESS
I-.6(
gna ure or. erson.ministering.ath)
sa_vissigarigir-y (Typed Name of Person Adminis ering Oath)

ORGANIZATION OR ADDRESS
Pk ri 1'3 tc , C (A ( t-k3
(Airthonly To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT .._
-')PAGE Z...c--OF_PAGES

UP. 04--!-1 / bg— il ....Nat 11611.-.-i./
'iv
T..
)`'.\,:.1
U .•

DOD-DOACID002359
AGENT'S INVESTIGATION REPORT
ROI NUMBER
0264-03-C1D259-61231

CID Regulation 195-1
PAGE 1 OF I PAGES

DETAILS Coc.-( (o&--( b6- —
About 1500. 13 Dec 03, SA briefed CP Lidge Advocate, CJTF-7, Baghdad, IZ APO AE 09335 on the merits of this investigation. CPT opined probable caul, .5
existed to believe the action performed by the personnel was justifiable homicide: CPT 4111111111allechis opine on the fact there was no excessive force or over kill of the victims and Standard Operating Procedures were followed. ///LAST ENTRY///
•

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA ei.c.--f 1 ke-///22 12th MP Det. (CD), 3d MP Grp (CID). USACIDC Baghdad, Iraq APO AE 09335
SIGNATURE,
DATE EXHIBIT

4:49‘:-/f Of' 4 _ 13 Dec 03
2 5
CID FORM 94 FOR OFFICIAL USE ONLY

1 FEB 77
u u . • * 7G

DATE: 3 Dec 03

FROM: SAC, 12TH MILITARY POLICE DET (CID)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 10" MILITARY POLICE BATTALION (CID) (FWD)
CDR 3D MILITARY POLICE GROUP (CID)(FWD)
CUR, USACIDC, ATTN: CIOP-COP-CO, FORT BELVOIR, VA
AFIP, ATTN: OA'ME, ROCKVILLE MD
PROVOST MARSHAL, 1sT ARMORED DIVISION
SJA, V CORPS
LNO CID, CJTF (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT -INITIAL/SSI/0264-03-CID259-61231-5H6 10-66-1
4-c.-1.DRAFTER: SA TWOOMikinallialM RELEASER: SA 0111111.01111111111111111M (3c-t L96-I
UNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
24 NOVEMBER 2003/1300 HRS - 24 NOVEMBER 2003/1347
HRS, (CAMP GANCI) ABU GHRAIB PRISON, ABU GHRAIB, IZ, GRID
MB 1272/8365

2.
DATE/TIME REPORTED: 2 DECEMBER 2003, 1030 44166126 -t

3.
INVESTIGATED BY: SA 111111.1=1111.11M0.11. SA lillagnallik SA 111111/1111.111111111.1111M iolc-

-
I

4.
SUBJECT: 1. (NONE); [JUSTIFIABLE HOMICIDE].

5.
VICTIM:.

1. SALMAN, JUSSAYN ALI (DECEASED); INTERNMENT
SERIAL NUMBER (ISN) #153399; M; 1 JAN 69; COMPOUND
ASSIGNMENT CAMP GANCI #7, IZ; ZZ; (NFI) [JUSTIFIABLE
HOMICIDE]

2. SHAALAN, RAED (DECEASED); ISN #20257; M;

1 JAN 78; COMPOUND ASSIGNMENT CAMP GANCI #1, IZ; ZZ;
(NFI)[JUSTIFIABLE HOMICIDE]

3.
SAYAR, MADOOR HUSSEIN (DECEASED); ISN
#150348; M; 1 JAN 82; COMPOUND ASSIGNMENT CAMP GANCI #5,
IZ; ZZ; (NFI) [JUSTIFIABLE HOMICIDE]

4.
THAWIN, DAWOOD MAZIN (DECEASED); ISN
#152616; M; 1 JAN 78; COMPOUND ASSIGNMENT CAMP GANCI #4,
IZ; ZZ; (NFI) [JUSTIFIABLE HOMICIDE]

4

G. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

"THIS IS AN OPERATION IRAQI :FREEDOM INVESTIGATION"

THIS OFFICE WAS NOTIFIED BY THE 10th MILITARY POLICE
BATTALION (CID)(FWD), BAGHDAD, IRAQ, OF FOUR IRAQI
PRISONERS KILLED DURING A PRISON RIOT AT THE ABU GHRAIB
CORRECTION FACILITY.

PRELIMINARY INVESTIGATION REVEALED COALITION GUARD FORCE
PERSONNEL SHOT AND KILLED FOUR DETAINEES THAT WERE
AGGRESSIVELY CONTRIBUTING TO A PRISONER RIOT. THE
PRISONERS WOULD NOT COMPLY WITH ORDERED COMMANDS FROM GUARD
FORCE PERSONNEL TO CEASE AND DESIST, AND WERE THREATENING
TO AFFECT A BREACH OF THE CONTAINMENT PERIMETER.

PRELIMINARY INVESTIGATION REVEALED DETAINEES IN COMPOUND
FOUR AT CAMP GANCI INITIATED A DEMONSTRATION, PROTESTING
CIRCUMSTANCES OF THEIR CAPTURE, JUDICIAL PROCEDURES, AND
PRISONER RELEASE CONDITIONS. THE DETAINEES RALLIED BY
YELLING, CHANTING AND INCITING OTHER COMPOUNDS TO BECOME
NON-COMPLIANT WITH INSTITUTIONAL STANDARDS. AFTER SEVERAL
MINUTES, THE DETAINEES TURNED VIOLENT AND STARTED THROWING
ROCKS AT THE GUARDS. THIS INSTIGATED THE ADJACENT DETAINEE
COMPOUNDS TO BEGIN RIOTING. IN COMPLIANCE WITH
INSTITUTIONAL STANDARD OPERATING PROCEDURES GOVERNING RULES
OF ENGAGEMENT, LESS-THAN-LETHAL FORCE WAS INITIALLY
UTILIZED AGAINST THE RIOTERS. AFTER REPEATED, FAILED
ATTEMPTS TO QUELL THE RIOTING, AUTHORIZATION WAS GRANTED TO
EMPLOY LETHAL FORCE IN ORDER TO AFFECT ORDER AND DISCIPLINE
WITHIN THE INSTITUTION. AT THIS TIME, ALL EIGHT CAMP GANCI
PRISONER DETENTION COMPOUNDS WERE ACTIVELY ENGAGED IN
VIOLENT AND AGGRESSIVE BEHAVIOR TOWARD US FORCES. AN
ASSESSMENT OF THE SITUATION DETERMINED THAT A "MASS PRISON
BREAK" WAS IMMINENT AND US FORCES WERE IN GRAVE DANGER DUE
TO THE INEEFECTIVNESS AND DEPLETION OF LESS-THAN-LETHAL
AMMUNITION STOCKS.

ABOUT 1335, 24 NOV 03, DEADLY FORCE WAS APPLIED AT COMPOUND
FOUR. THE MOST IMMEDIATE THREAT WAS IDENTIFIED AND ENGAGED
WITH SEVERAL AIMED SHOTS, RESULTING IN THE DEATH OF ONE
DETAINEE AND MULTIPLE OTHERS WOUNDED. GUARDS AT COMPOUND

u

SEVEN WERE NEXT TO APPLY DEADLY FORCE, WHICH RESULTED IN
THE DEATH OF ONE DETAINEE. NO OTHER INJURIES WERE
REPORTED. GUARDS AT COMPOUND ONE AND COMPOUND THREE
FOLLOWED WITH THE USE OF DEADLY FORCE, RESULTING IN THE
DEATH OF TWO DETAINEES. THESE USE OF FORCE ACTIONS
DISRUPTED AND DEFUSED THE RIOTING TO AN EXTENT THAT ORDER
WAS RESTORED AT 1347, 24 NOV 03, AND MEDICAL PERSONNEL
COULD REACT TO THE INJURED.

MR. SALMAN, MR. SHAALAN, AND MR. SAYAR WERE PRONOUNCED DEAD
AT THE SCENE BY LTC (DR) 1111111111111111¦111, 320TH MILITARY W-33:40-3
POLICE BATTALION, ABU GHRAIB PRISON. MR. SALMAN SUFFERED
AN APPARENT GUN SHOT WOUND TO THE HEAD. MR. SHAALAN
SUFFERED AND APPARENT GUN SHOT WOUND TO THE CHEST. MR.
SAYAR SUFFERED AND APPARENT GUN SHOT WOUND TO THE ABDOMEN.
LIFESAVING MEASURES WERE NOT PERFORMED ON THE DECEASED AT
THE SCENE. MR. THAWIN WAS TRIAGED AT THE SCENE FOR A GUN
SHOT WOUND TO THE CHEST, AND WAS ADMINISTERED INTRAVENOUS
FLUIDS AND PRESSURE DRESSING TO THE CHEST. HE WAS
EVACUATED TO THE 28th COMBAT SUPPORT HOSPITAL, BAGHDAD, IZ,
WHERE HE WAS LATER PRONOUNCED DEAD. THE IDENTITY OF THE
PHYSICIAN OR APPLICABLE MEDICAL PERSONNEL PRONOUNCING MR.
THAWIN DEAD WAS UNKNOWN AT THE WRITING OF THIS REPORT.

THE CASUALTY LIAISON OFFICER (CLO) FOR THIS MATTER IS CW2 ImminnummimmommSPECIAL AGENT IN CHARGE, AT b7C--3 1 66-3
mob t 66,-3
INVESTIGATION CONTINUES BY USACIDC.

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

FOR OFFICIAL USE ONLY

CID FORM 66

1. DATE 2. TIME RECEIVED 7. CASE NUMBER 2 Dec 2003 1030 0264-03-C1D259-61231
3.
OFFENSE S. ASSIGNED TO b9G -/ ,4b -/ UNDETERMINED DEATH SA1111111111110111110'

4.
SUBJECT 9. TYPE OF ACTION Unknown GC

5.
VICTIM 10. REPORTS

Hussayn All SALMAN TYPE SUSPENSE -5 4C._
6. CASE DESCRIPTION
¦ %\\

.4 Prisoners at Abu Grihab Prison were killed by SOP Lethal Force
during a prison Riot • (,

()t•-•
_24 Pa 54-c_ is-54g
Sal C NfEi

11. OTHER ACTION 12. CID FUNDS
ACTION RQRD COMPL DATE AMOUNT CRIMINAL INFO
)C1\. EVIDENCE CUST
0Q00001
0.1

.,.-
SL...ENCE NUMBER

INVESIIG ATI YE PLAN
DATE OFFENSE SUBJECT/UNKNOWN ASSIGNED TO: (074.-( ) a..1 MURDER/HOSTILE FIRE VICTIM
/47-

P . (--ei c3 DEATH /tie-
DATE DATE PLANNED ACTIVITY COMPLETED NOTED
Cail 6/4.1-5 J --44; 47:: ./r:ct,t) 1)EC. 03 on/
i)k, .s."%ey / ,,,,t, ,J e/deit ( e,c o5
• /., 4,..,, /s-- o.. ------'-----
(") 74,/,. SGP raoav ..S, r,e ) ,27 Are oj
Are'S 7 7,-../Z. ele..7:4A % ,A DEC OZ.?
A4/' /t) S--f7 ? - a [C 43
--'7"Rwce.-•:-'-. frke.cAo '...P6-"0-cl 6e kc.., ., , e IE-F..; IA Vic_7C C.8 .
'f-50 C•r-ACA'( v•,041() (,..r Li -'ir_C_C:2:i"
UL) I S Aeffillail =-NT.LI-c .'-'? IN ; 1 k c+ 6 0`G. ti -De L e 3
MISCELLANEOUS ACTIVITY

ACTION COMPLETED ACTION COMPLETED
Obtain MI' Report Sources targeted
NCIC cuts. on NIOICII 118,11 MC...lit:ill re:AIRIS I emieNted
I•3!ra subrninzd for crlata•:: stteci 1— I; NI:Int:L:1:r. :Iinrat..±:d
Contact sheet submitted for photos 1 Nameelicel: results received
CONTACTS/PHONE NUMBERS 1.--WEVIGUNLWASUIVIT;:-..:-ACTIVITY/PERSON &X-.do-PHONE NUMBER II VICTIMS INTERVIEWED 24 hours SiT Er7441A-Li EYE WITNESSES 24 hours
•I INTERVIEWED
EVIDENCE DEPOSITED i duly day

...? rrOe 1111111111111iiK7L-likA
Wk. —I ; bd.- I kr+c-4 Lip(o.-4 LAB REQUESTS 5 duty days , .5 /9 _ RFA'S SENT OUT 5 duty days 104c-5110(0 -3 /s-- 6) b7-4,41 LEx.-q
MEANINGFUL INV ACTIVITY 10 duty days
.

LTC -,. RFA FOLLOW UP 15 duty days5A1.611:111 1712; -KNOWN SUBJ FINALS 15 duty daysei•A._ . _ -•• ---• • . __ _ UNFOUNDED FINALS 15 duty days
Q 0 0 0 Ci

DOD-DOACID002365

Control Numbor (CID Regulation 195-1) 0264-03-C1D259-61231
AGENTS ACTIVITY SUMMARY
TINS, DATE, AND AGENT
0800, 2 Dec 03, UNIMMIk401-C-1 /./
1030, 2 Dec 03, 646-1 !6-/
1030, 2 Dec 03,
1140, 2 Dec 03, 111•11.1111¦ Io9C-iit,6-/
SUMMARY OF INVESTIGATIVE ACITIVITIA4Latjthj
-

About 0800, 2 Dec 03, SA.coordinated
with SA 61110.Mill., Operations Officer,101c-064, 1

CJTF-7, Liaison, Camp Victory APO AE 09335. SA
iiMMIPprovided the Serious Incident Report i:44.-1,6 1 i

(SIR) detailing the synopsis of this

investigation. (See SIR for details)

BASIS FOR INVESTIGATION: This office was

notified by the 10th Military Police Battalion,

U.S. Army Criminal Investigation Command,
Baghdad International Airport (BIAP) of four
Iraqi Prisoners who were killed during a prison
riot at the Abu Grihab Prison, Baghdad, IZ.

1011c-4111;“
SA INIMMOMMOinterviewed LTC Jerry L.
PHILLABAUM, vommimmit Battalion Commander,
320th Military Police Battalion, Baghdad
Correctional Facility (BCF), Abu Ghurayb, IZ.
LTC PHILLABAUM stated during the prison riot
his soldiers were exposed to violent rock and
foreign objects being thrown. The detainees
were anticipating release and were restless
with the judicial process. LTC PHILLABAUM
implemented Operation "Golden Spike", which is
an emergency action plan for Prisoner
Disturbance. LTC PHILLABAUM ordered Lethal
Force be used after all actions of Non-Lethal
means were exhausted. He based his decision on
the safety of his soldiers and to maintain the
prison integrity.

LTC PHILLABAUM provided copies of the Emergency
Action Plan (EAP), 800th Military Police

Brigade Rules for Engagement (ROE), and

Scenario for Use of Force, (See EAP, ROE and

Scenario forms for details)

1;1-C-1-1 • b6.-LI

SA W4­
¦14114111interviewed SFC

320th Military Police6.44 Battalion, Abu Ghurayb, Baghdad, IZ APO AE 09335. SFC 1111111111111111.stated he is the Non-W."01,-
Officer in Charge of the shift andCommissioned

'-itAC.1 063

AGENTS ACTIVITY SUNDIARY CONTROL NUMBER
(CID Regulation 195-1)
TIME DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIV/TY

made numerous verbal attem is to the detainees

to keep of the wire. SFC.stated he

fired tow or three Non-Lethal rounds at a
crowd. The crowd immediately started pelting
him, h rocks and foreign objects. SFC

.

stated all posts were notified and he
had taken cover in a guard tower for
approximately 10 minutes from the flying rocks.
The battalion did re-supply with non-lethal
rounds, but assessment determined that Lethal
force had to be used as the safety of soldiers
and h f ci ity needed to maintain security.
SFC.stated he did not fire any lethal
rounds at any prisoners.

b'FkLik7J

SA IMMOMPcollected copies of statements
soldiers provided dt.e fling theev ts.
Sta.nt of SGT.SGT.

, SPC
and SG.EE AIR for details

RUNNING COORDINATIONS: lc-1

Attempt t.case.

11 41.11Piiiiiii,on
Briefed'.merits of investigation.
Briefed SAC.ROI the case and run as
Justifiable homicide. Reviewed Reg for code
5H6

No determination of autopsy to be performed.

320 th TOC
logyI, b6 -1-

SA -
No determination on which prisoner was shot by
which soldier.

Contacted by LTC .

15-6 Officer and
briefed on merits of this investigation.. A
will provide supporting documents. LTCB
will.

vide 15-6. Located at Camp Cropper

•
AGENTS ACTIVITY SUMMARY (CID Regulation I95-1) CONTROLMIER ?Oi/ 403 iDPS)-4T ‘7.,71
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

Prepared rough draft of INTIAL report. All

items-saved to Disc in case file with

supporting photo on CD Disc. Initial to SAC
IMOMMEMbfor review .1,o7c--( a 66'

(

DO-9 ) 31)k. -3 b94.10I1?1(
—.

1111111111. r 1/-ka. N)1
sf)1i -
-c-53iDki)
rukt.\*D

Control Number (CID Regulation 195-1) 0264-03 C1D259-61231
AGENTS ACTIVITY SUMARY
—

TIME, DATE, AND AGENT
2120, 3 Dec 03,

mommta
1100, 4 Dec 03,

b6-1

1700, 4 Dec 03, 11¦11111.1111ft fog-t i(06-/
OF INVESTIGATIVE ACITIV1Tr

Noted SAC.Review. Set coordination to

obtain treatment records pertaining to victims

from MA.

Runn'n.

oo dinations: Briefed 15-6 officer,
LTC.Provided supporting documents to

LTC IMIENO. /094-1 b&-3
Drove to MA to coordinate for victims treatment
records and photo of victims wounds.

SA INNINIMMOcoordinated with SPC

C3(k6-3

11111.111111.11111111111111111M 54 th Quartermaster
Company, Baghdad, IZ APO AE 09335 who provided
the supporting certificates of death for the
victims.

Mr. SHAALAN cause of death was an apparent
gunshot. Mr. SALMAN cause of death was from a
gun shot wound to the face and skull.

7(--.5

Mr. THAWIN was pronounced dead by CW4 MM.

28th

ummomummeme, Physician Assistant,

Combat Support Hospital (CSH), Baghdad, IZ.
Mr. THAWIN cause of death was listed as gun
shot wound to the chest.

(See AIR for details)

Agent's Note: There was no death certificate
for Mr. SAYAR and his remains were already
released to the International Red Crescent,
Baghdad, IZ, to be given to the family.

(12:1:=11J12 .4

SA imumemp BN FSO conducted forensic review of victims
and prepared photo packet. (See AIR for details)

Ard-

....------

AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 195-1) 0264-03-CID259-61231
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
.........,

6.03, 1.

Dec.1,,1 Running coordinations and canvass interviews on 6 Dec SIIIMIE111111b5c-. 1 ?"' 03, performed by SA =ft SA UNIMand SA 11011141774-1 16A.IIDG-1-67(...-4­
IA-44

6 Dec 03,.SP, fla MEM (44-1 / 1:6-i 870t)' Military Police Company,.Pittsburgh, CA,.

1215,.SA interviewed SGT

who
provided an Investigator's Statement..

(SEE AIR FOR
DETAILS

__20kL05;74

6 Dec 03,
"IMMO&107C-.11b6-1 Jerry L. PHIILABAUM, 411111111111 Battalion Commander,
320t)' Military Police Battalion.Baghdad

115,.About 1145, 6 Dec 03, SA IMMMOMMAkinterviewed LTC

(MP Bn),.
Correctional Facility.APO AE 09335 who rendered

(BCF),.
a sworn statement detailing his decision to implement
the Prison Emergency Action Plan,.

"Golden Strike".
(See AIR FOR DETAILS)
044, 1.e-1

1259,.6 Dec 03,.SA 6 Dec 03,.

About 1259,.SA 1111111111011111110this office,

da -Li

1111=i6/4 "/ .31,41-( conducted an interview of SGT.SAC--q)
1111101=1, 320th MP Company, BCF, APO AE 09335, who rendered a sworn statement detailing his. actions during the prison riot and his use of deadly force.
(SEE AIOR FOR DETAILS)

6 Dec SAVI111611603,.-.-onducted canvass interviews of the following
1200-1400,.Between 1200 and 1400, 6 Dec 03, a

211111.11111.11111104-c •

personnel working at the Baghdad Correctional
Facility, Abu Graihab, IZ.
(SEE AIR FOR DETAILS)
1500, 13.
Dec 03, Iiiiiiiii h c 66, 3 briefed CPT IIINIIIIITIIIIIallIlMb-5­,.Staff
01111.1.11016741166-1 Judge Advocate, LITF-7, Baghdad,.IZ APO AE
0933.the merits of this investigation..CPT
opined probable cause existed to
believe the actions performed by th .rsonnel
was justifiable homicide. CPT.
based
his opine on the fact there was no excessive
force or over kill of the victims and SOPS were
followed.

Received final SJA Coordination and prepared Final
Report..No 15-6

Pending if we need the 15-6 Report..
Officer went to the site..Iiiiir

,

He was provided.

frost this.
File.SAC'

tro office..for.
Se; year.

-

1V -

CONTROL NUMBER

AGENTS ACTIVITY SUMMARY
3.e1:72 3-5-H,01

(CID Rayulation 195-1) TINE, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
18,90 ?-6 pec, Q3 !1c- evia • 0 gt„ 6.4, e A 0-
ifiar
lbC.- 1
No need to waif 17.
6 +' c...c Loc.

...”4.4-& a /realy have 4oci.4.
712 k,•,,i,t erov,:je. c /-,4,,/ .
I
geSkS/9r2,,_

voI c o3 Vic ( sew eioit)
v .

DOD-DOACID002371
Control Number (CID Regulation 195-1) 0264-03—C1D259-61231
AGENTS ACTIVITY SUMMARY
TIME, DATE, AND AGENT

1030, 2 Jan OY,

111.110C: 1 b6"-

avolac:717'0_r
VM5 }q
b7c-I b -1 11111111111110
SUMMARY OF INVESTIGATIVE ACITIVITY

Worked and prepared second draft of final. Canvass
interview sheets were prepared to detail Q/A with
personnel. SJA Opined. Final to SAC VINAIMb forbic -ijb64

review.

gdie t4).),-;71gv (W/64, ' (r."6-06,4,tec/0.-ti-r ( -ro r,
izeve`e .
-

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16 a, 15 Fch
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I i,4i-, C o 10-f
c• V-03-ei:D.AsT-‘/d3/

Canvass Questions
Did you fire your V. L .
Do you feel you hit .: i ¦ • • your ‘‘ vapon
If you hit son-moue , you had -1)1 the:n i•::
What was your loc:::. )1 :r weapon
What type of weapoi. d.
Were you in the to the ground.
How many shots did \ .
Which tower were . .
How many rounds 01 lu fire
How many rounds
Can you describe 11),. .1.. . pon
Where were you ain!..), shot
If you fired. Did yt , ;, v diem.

:JO

DATA REQUIRED BY PRIVACY ACT

AUTHORITY: Title 10. United States Code Section 3012 (g) ROUTINE USES Your social security number and other personal information Ate 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 your social security P is voluntary
means by which information may be accurately identified.

1 . Ret Code: 2. Action Coe:. 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI 8.Offense:
-- CID

. -
.

HI. Last Name: . 11 First Name. 12. Middle Name: 1(... / :"' 13 Grad
to06 ' '''q -T

14. Sala ecur . 15. Other ID Number. 16. Date of Hi • • i 17. POB City: / 18. POB S : 1 . POB Zip:
I b 4 . ..
21. Race: 22. Ethnic: 23, Height: 24. Weight: 25. Hair. 26. Eye Color: 8. Edue: 29. Prior Record: O. Marital:
(.-I 5.-7/.I als.61z0.Ur.i.U.S. Ai S
ii.sligS: . cription/Location: 134. Security Clr: I 35. Physical Marks/ Tattoos: i 36. SisouseMilitary: Blanch:

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,.32.*Job DesI 33. MC: N07i
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37. Alias/Niebontes: 38. Alias/Nicloomes: 1 39. Alias/Nicknames:
I
40. Unit/ Organization: 1 41. Unit Phone Number: Home: Ce1VPager:
oa-7'^-co('.611 PA)

42. Military Service: 43. Sub UnIk: 1 44. Fort/City: 45. State: - 46. Country: 47. Zip Code/APO:
•.+1 172vYrA-. { Iiigjin . Pr &Ad. VA U.S.
48. Home Repress: 49. City: SO. State: 51. Country: 52. Zip Code/APO:
1.Lk 6 ' z.,. .fl it
53. JUV: 54 Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 159. Grade/Rank: 160. MC: 161. Unit:
62. City: 63. State: 61. ZIP/APO: 65. Phone: Wk: Hm:
: -,7 7.2'. --*".=', -7 '::-.±:-..: ':,-, ',...-L:...:::.,;..7:- - ---, ,i , ,
-1.7,1 -:.;::_:-. --- • . LI ' '. --: f : 66.Di)ciOe Code: 67. UF6. 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: ii. UFC:
'' 1 '''':::';...!:::::: 7"......11...2.1.i.'_:7.-!::: - -,:-..'.:::.......-:. • .'''....'. , - -.. _.:... ...-.. .. .._ Telephone: ETS: PCS/DER 0S: Date / Time Interview START: Date: Time: Place of Interview: Date / Time Interview END: Date: Time:
Disposition:
. . ....
.....

74. Category 75. Type: 76. Recovered: 77. Value: 7B. Insurer. Policy: w Year/Date Exp:
Yes: . No:. /

79. Year BO. Make: 81. Model: 82. Vehicle Style: 83.4 of Doors: 84. Color: 85. Size:
16..V LN: 87. License Plate: BB. State: 89. DOD Decal Number:
NOTES: bl.c..4 1 ,04,...q
.

DiA7111iNOMP.
B. 01 Avl --r-O e

'LLSTHWTEST:. -
ID FORM 44-R...Oaliat version FHTX., 1999
1tJt w.11

DOD-DOACID002374

. ..'••
a f.... ., -• . .
.

.i.:f
DATA REQUIRED BY PRIVACY ACT

AUTHORITY. Title 10. United States Code Section 3012 (g).ROUTINE USES: Your social security number and other personal information Arc used as an additionaraltemate means of identification to facilitate and retrieval
pRINcIPAL. PURPOSE: To provide commanders and law enforcement mil.:ials with DISCLOSURE Discloser.: cr ;mut social security r. a voluntary
means by which information may be accurately identified

3. Date: 4. Rel to Case: 5. Control: 6. Sequence a 7. Year 8. Office 9. R.Ola Offense:
I . RecCode: 2. Action Code:
-• CID --

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12"1.C.-1 ) 1:4”4"k
16. Date of Bin11:1 17. FOB at ;WCA: Z. 1 8. POB Sk . POB Zip:

a 1, 15. Other ID Number:
..bb- -4
23. Height: 24. eight: WA •. Ey Color: liallidal ' • ' 0. Marital:
20. Sex: 21. Race:
ivi_ c....- I.rt. 1 (...._
35. Physical Marks/ Tattoats: 36. Spouse Military: B h:

31. MOS: 32. Job Description/Location: 33. MC: 34. Security Clr:
,e,.Yes: . No: .

/•ot: e_ .4. -ki le
38. Alias/Nicknames: 39. Alias/Nicknames:37. Alias/Niclaumes: 41. Unit Phone Number: Home: Cell/Pager:40. Unit/ Organiption:

46 Country: 47. ip Code/APO:42. Military Service: 43. Sub Un it:

IleM
P. •

P1 '-1-1 / U;b msarizr,.so. State: 51. Country: 52. Zi • Code/APO: c .,4 pw, IG•Ll bG-
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56. First Name: 57. Middle Name:53. WV: 54. Family Rel: 55. Last Name:

.5E. Social Security: 1 59. Grade/Rank: i 60. MC. 161. Unit:
63. State: 64. ZIP/APO: 65. Phone: Wk: Wm
62... City:
.7;-.‘.'.5771.;.77;".7777...:71F.-..=7 1 .1g . 4.E.9-r.......:".'. -..1..:F3A%R.LiT.7:--.7:;;T•.'T 7;47:

70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:67. UPC: 68. Offense Code: 69. UFC:66. Offense Code:

PCS/Jr/EROS: Date! Time Interview START:Telephone: ETS:

Date: Time: Date / Time In ierv,cw END:

Place of Interview:
Date: Time:

Disposition:
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74 ,Category:
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81. Model: 82. Vehicle Style: 83. a of Doors: 84. Color: 85. Size:
79. Year 80. Make: 89. DOD Decal Number:
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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 retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security 11 is voluntary means by which information may be accurately identified.
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.- .
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Date: Time:
Place of Interview: Date 1 Time Interview END:
Date: Time:
Disposition:
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79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:

86. V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
LAST HIV TEST:
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DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY.TITLE 10 UNITED SYAYES CODES SECTION 3012(G) ROUTINE USES:.Your social secunty number end other personal
etermaeoe WO used OS an 14.1.14a1Ve.annole mama of
DISCLOSURE:.Disclosure of your soca! security number is voluntary identification to faciatate anti retneval

PRINCIPAL PURPOSE:.To provide commanders and taw enforcement officials with moans by which information may be acarately identified
1 REC CODE '2 ACTION CODE I3 DATE SUBMITTED 4. SEQ NUMBER'S. YEAR 6. UNIT 7 ROI NUMBER & REL TO CASE 9 CONTROL 0

INDIVIDUAL DATA

10 LAST NAME 11. FIRST NAME 12. MIDDLE NAME „... 13 RANK
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FAMILY MEMBER DATA

53 JUV I 54. FAMILY REL 155 SPONSOR LAST NAME 56. SPONSOR FIRST NAME
57. SPONSOR MIDDLE NAME

56 SOCIAL SECURITY NUMBER 59. SPON GRADE 60. SPON MCAC 61 SPONSOR UNIT ADDRESS B2. SPON CITY 63. SPON ST 64. SPON CTY 65. SPON ZIP CODE/APO
OFFENSE

66 OFFENSE CODE 67 UFC 68. OFFENSE CODE 69. UFC 70 OFFENSE CODE 71 UFC
72 OFFENSE CODE
ADMINISTRATIVE DATA

TELEPHONE a ETS PCS/DEROS DATE INTERVIEW TIME INTERVIEW
START START
PLACE OF INTERVIEW DATE INTERVIEW TIME INTERVIEW PLACE OF INTERVIEW FINGERPRINT ' PHOTO
END END
VEHICLE licence NI decal a disposition

CORPORATION DATA

74 CONTRACTOR NUMBER 75. FED SERV/PROD a 76. CORPORATION NAME '77 CORP ADDRESS 78. CORP CITY 79. CORP ST 80. CORP CT/ 181. CORP ZIP CODE 62 CONTRACT NUMBER
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PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security e n voluntary
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79. Year: ' SO. Make: 81. Model: 82. Vehicle Style: 83. g of Doors: I 84. Color: 85. Size:
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U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
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PHOTOGRAPHIC PACKET

CASE NUMBER: 0264-03-CID259-61231 DESCRIPTION OF PHOTOGRAPH Photograph depicting large rock with scale. Photograph depicting close up of large rock with scale. Photograph depicting overall view of large rock. Photograph depicting overall view of small rock. Photograph depicting close up of small rock. Photograph depicting overall view of small rock with scale. Photograph depicting close up view of small rock with scale.
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Page(s)

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U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830
Page(s)

•

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U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd.army.mil
(210) 221-7826
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
Page(s)

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U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830
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Subject: Delivered: INI 0264-03-CID259-61231

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CW4 CJTF7-OPERATIONSallii(E-mail); SAC J. (E-mail);411111111.11CW3 OTH-CID OPS Officer bI c 4 1 b' -1
Subject: INI 0264-03-CID259-61231
Sent 12/3/2003 9:25 PM

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