Emails include a PowerPoint slide entitled "CID Detainee Summary Briefing for the Director of the Army Staff," The summary discusses detainee abuses and deaths, highlighted among the deaths are the deaths of Abed Hamed Mowhoush, Zaydun Ma'mun Fadhil, Habib Rahman, and Dilawar.
Mr Army G3/AOC
From: MAJ L6)(19) -2-
Sent: une 01 200 :
To: r Army G3/A0C; Army G3/A0C
Subject: FW: DAS DO Update Outline (UNCLASSIFIED)
Importance: High
Flag Status: Flagged
Attachments: Detainee Brief for DAS VCSA CSA 20 Aug 04.ppt
Classification: UNCLASSIFIED Caveats: FOUO
P HQDA, OPMG (DAPM-ZC) Current Detainee 0 erations, OPMG Pentagon R
Comm: DSN 222) Email to hqda.army.mil
From: .A) PMG _00)(6)-1-Sent: urs ay, ugust 26, 2004 6:20 AMSu: MA) OPMG_ (_19)L6) - 2--Subject: FW: DAS_Update Outline (UNCLASSIFIED)Importance: High
Classification: UNCLASSIFIED Caveats: NONE
(4,1f +d -7
110111
here is the CID/TJAG brief. We will have to update based on Friday's new numbers but we will do that from here.
As you go through these slides, let's make sure that all font/etc. is standardized.
thx,gallea )(17 ),
MA (6)L1' )- 7.-HQDA, OPMG (DAPM-ZC) StrategiciPlanner/Inte ration Pentagon
Comm: SN 222)
(G)
Email to: @HQDA.Army.mil
_Original Me
From: LTC_(6)( 6 ) 1---Sent: ust 25, 2004 5:57 PM To: OL PM ampium
A3pGmG. Cc:_ COL CIDC G3;_Mr.; 111.1111COL; 11111111 (L)LO'l
CPT Subject: DAS DO Update Outline
1 016410
DOD-048569
Importance: High
Ma'am,
Reference the e-mail you sent out this morning:
Attached is the brief we (CID/TJAG) will use on 3 Sep
Detainee Brief .r DAS VCSA CS
The only change to the slides will be to ensure the DAS receives the most up-to-date information. Slides 3, 4 & 5 will change with the update on Friday
Please let me know if you have any questions. V/R
Classification: UNCLASSIFIED Caveats: NONE
Classification: UNCLASSIFIED Caveats: FOUO
016411
2
DOD-048570
CID Detainee Summary
Briefing for the
Director of the Army Staff
I,L98.170-000
CID Detainee Summary
CID FORCES DEPLOYED
OIF 1:
CID Grp HQs
2 CID Bn HQs
9 CID Detachments
Protective Services Detachment OIF 2:
CID Bn HQs
4 CID Detachments
Protective Services Detachment
ZL98 .170-404
CID Detainee Summary
All CID Cases in Iraqi Theater
(1 Mar 03 — 11 Aug 04)
,
Iraq -US Crimes Hom icides Undeterm fined Deaths yi Suicides Accidental/Natural
,.,,,,
Sexual Assaults
Drug Offenses
Larcenies
Other Crimes
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* Iraq-US Crimes include all crimes committed by US Forces on Iraqis and all crimes committed by Iraqis on US Forces.
£L58 .170-CIO CI
CID Detainee Summary
6 Aug 04 Cases New Cases 13 Aug 04 Cases Closed Cases Pending Cases
Total CID Detainee Abuse Cases 186 6 192 93 (+4) 99 (+2)
Death Cases Pending NaturallUndetermined Deaths Justifiable Homicides Homicides 21 9 16 0 0 0 1 21 9 5 17 19 8 5 1 (+1) 2 1 0 16
Assaults Sexual Assaults Theft 109 20 5 0 0 20 6 114 4 (+1) 41 (+2) 15 73 (+3) 2 (-1) 5
VL98 .170-404
DOD-048575
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CID Detainee Summary
BAGRAM DEATH INVESTIGATIONS
(377TH MP Co (USAR) / 519TH MI Bn)
Background:
Two detainees (Habibullah, Dilawar) died at Bagram, 4 and 10 Dec 02.
Both detainees suffered blunt force trauma; the autopsy classified both deaths as homicides in
Mar 03.
Established Task Force at CID HQ in Aug 03.
Active duty MI and USAR MP Soldiers titled for Involuntary Manslaughter, Negligent Homicide,
Maiming, Assault and Battery, Indecent Acts or Liberties with Another, Maltreatment of a Person
in US Custody, False Official Statement, Dereliction of Duty, Failure to Obey a Lawful Order and
Conspiracy.
MP CPT titled for Negligent Homicide, False Official Statement, Dereliction of Duty,
Failure to Obey a Lawful Order and Conspiracy.
MI CPT titled for Maltreatment of a Person in US Custody, False Official Statement and
Conspiracy.
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Total of 43 subjects (Habibullah Case = 4 MI / 11 MP / 1 Civ; Dilawar Case = 7 MI / 19 MP / 1 Civ. Same Subjects ID in both cases = 3 MI i_10 MP). Status: :=,7) . Pending legal review by SJA Task Force. ---1 Investigation anticipated completion date o/a 31 Aug 04.
9L98.170-000
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CIDDetainee Summa
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016419
DOD-048578
CID Detainee Summary
AJOR GENERAL MOWHOUSH DEATH INVESTIGATION (66TH MI Co / 3° ACR / 5th SFG / OGA) Background:
.
Former Iraqi MG died on 26 Nov 03 at 3d ACR facility (FOB Tiger). Examination of body
revealed evidence of blunt force trauma.
.
Autopsy listed cause of death as asphyxia due to smothering and chest compression —
manner of death homicide.
.
Detainee died while undergoing "stress technique" interrogation by MI Soldiers. Three Ml and one ACR Soldiers confessed.
.
Investigation also indicated Ml, SF and OGA interviews of detainee on 24 Nov 03 involved
physical assaults. Investigation confirmed those assaults.
.
At present, there are ten identified subjects (3 MI, 3 SF, 3 OGA, and 1 assigned to another 3d ACR unit).
.
Offenses are: Involuntary Manslaughter, Negligent Homicide, Aggravated Assault, False
Official Statement and Dereliction of Duty.
Status:
Investigation on-going in conjunction with OGA and DOJ.
)=.4. Interim report to action commanders pending classification vetting by OGA.
f\D
6L98.170-000
016421
DOD-048580
CID Detainee Investigations
192 Investigations (93 (48%) Closed and 99 (52%) Open) Average time open 62 days Longest time open 609 days Shortest time openi1 day Median time openi34 days
52 Death Investigations (33 (63%) Closed and 19 (37%) Open)
Average time openi93 days
Longest time openi609 days
Shortest time open -iI day
Median time openi43 days
114 Assault Investigations (41 (36%) Closed and 73 (64%) Open)
i
Average time open 41 days
i
Longest time open 335 days Shortest time openii• 1 day Median time open 29 days
20 Theft Investigations (15 (75%) Closed and 5 (25%) Open) Average time openi109 days Longest fine openi427 days Shortest -time open.I day Median time openi67 days
6 Sexual Assaults Investigations (4 (67%) Closed and 2 (33%) Open)
i
Average time open 53 days
i
Longest time open 91 days
i
Shortest time open 29 days
i
Median time open 37 days
1, 898t70-000
CID Detainee Investigations
ACTIONS TAKEN TO ACCOMMODATE CASE SURGE I
•
4 Additional Agents Deployed to Iraq in Jun 04
•
21% of All Agents Worldwide Working Detainee Cases
•
10 Additional Agents Deployed to Iraq in Jul & Aug 04
•
Task Force on Bagram Death Cases (8 Agents)
•
Task Force Established at CID HQ for Abu Ghraib & Iraq Cases
(11 Agents)
Quality Control & Strategic Crosswalks
•
Designation of All Detainee Abuse Cases as Category I
*
Highest Priority of All Cases
*
Highest Priority of All Laboratory Work
*
Highest Priority for All Polygraphs
*
24 Hour Turn-around on Requests for Assistance
*
Weekly Updates to HQ for Case Monitorship & Guidance
BOTTOM LINE
'Witt few exceptions, cases are timely
•
Thoroughness trumps timeliness To give commanders credible products . To withstand inevitable scrutiny
- To do what is right
•
Continue same approach that has been cornerstone since 1971
Z898170-000