Marine Corps Memo re: Investigation of Incidents of Inappropriate Treatment of Iraqi Detainees

UITED STATES MARINE CO
1st Marine Division (Rein)
Camp Babylon, Iraq
UIC 30702

FPO AP 98426-9702
PI REPLY REFER 112
5800
17/1111
26 Jul 03

THIRD ENDORSEMENT on (b)(7)(C) ltr 5800 t,(c,dtd 22 Jul 03
From: Commandin•General lst Marine Divis To: (b)(7)(C)
Subj: COMMAND INVESTIGATION OF INCIDENTS OF INAPPROPRIAT TREATMENT OF I'••I DETAINEES BY (b)(7)(C)
.
(b)( 7 )(C) USMCR ON OR ABOUT 14 JUNE 2003 AND 29 JUNE 2003 AT AL KUT, IRAQ
Encl: (b)(7)(C) ltr (b)(7)(C) of 16 Jun 2003
(24)

1.
Readdressed and returned for action consistent with the
investigating officer's recommendations, as modified and
endorsed by the Commanding Officer. The subject line has been
modified to accurately reflect the location of the incidents.

2.
Enclosure (24) contains comments on a previous investigation
into allegations of detainee mistreatment and the wrongful
disposition of detainee propert . Those commen s a dressed the
recommendations contained in 7 June 2003
investigation. Recommendations #1 and #2 specifically called
for the battalion's assigned Army Military Policemen to train
the Marines on the proper handling, procedures for enemy
prisoners of war, detainees, and civilian internees, and to
incorporate those procedures into the battalion's Standing
Operating Procedures (SOPS). (b)(7)(C) fourth
recommendation stated that the battalion should "develop SOPs
for handling confiscated monies and weapons, with emphasis on
providing receipts, chain of custody, record of confiscation and
disposition of property received". Enclosure (24) indicates
that recommendations #1 and #2 were completed by 16 June 2003,
and that the recommendations regarding property disposition were
developed and pending formalization into the battalion's SOP.
Presumably that information was disseminated to Weapons Company
Marines prior to the 29 June incident.

8
[ USMC MFR (02)

1054
DOD JUNE

DODDON000792

Subj: COMMAND INVESTIGATION OF INCIDENTS OF INAPPROPRIATE
TREATMENT OF IRA I DETAINEES BY (b)(7)(C)
USMCR ON OR ABOUT 14 JUNE 2003 AND
29 JUNE 2003 AT AL KUT, IRAQ

3. In light of the corrective actions cited in enclosure (24), the conduct described in (b)(7)(C) investigation is reprehensible and contradicts the 1st Marine Division's efforts to win the hearts and minds of the Iraqi people. (b)(7)(C)
(b)(7)(C) actions affected more than just the Iraq men e detained and humiliated, his actions negatively influenced the Marines under his supervision and may have caused unnecessary friction in the Al Kut community. Those who witnessed and participated in the detention, search and burning of the Iraqis' belongings, under orders, were given a terrible example of detainee handling procedures. Strong remedial measures must be implemented to ensure that the Marines understand the proper way to treat detained persons.
4. I concur with the findings, opinions, and recommendations of
the investigating officer as modified and endorsed. The
investigation is returned, so that you may pursue the
administrative or judicial actions that you deem appropriate.

Copy to:
SJA

(b)( 7 )(C)
DOD JUNE. 1055

DODDON000793

UNIT

5800
( b ) ( )(C )
I.I
SECOND ENDORSEMENT ON EIBSEliTR 58041110F 22 JULY 2003
Front: (b) (7) ( C To: Commanding'1 Marine Divisi
Subj: COMMAND INVESTIGATION OF INCIDENTS F INNAPPROPRIATE TREATMENT OF IRAQI DETAINEES BY (b)(7)(C) SMCR ON OR ABOUT 14 JUNE AND 29 JUNE 2003
1.
Forwarded with the following opinions and recommendaticos.

2.
After reviewing the original correspondence and the SJA endorsement, I concur with the 'investigation. I also concur with the SIA opinion that rerxthmendation (4) of the original correspondence has already been =raided.

3.
In the matter of the money refinanced in Fmdings of Fact Nos. 11-13 and Paragraph (3) ofthe SJA endorsement, it is my opinion that an IL I% or investigation is not necessary. The amount of errancy taken from the detainees is immaterial and the'r. should be charged with violations of Article 92 of the UCMJ (2000 FA) for willful disobedience of '(1) and (2).

4.
I concur with reconunendations (1), (2) and (5) of the Investigation.

5.
I concur with the SJA's recommendation in Paragraph (8) of the Fnst Endorsement.

6.
As for forum for handling these violations, I recommend:

a. Egnalillbe chazged as indicated above at Division Office Hours, followed by administrative separation proceedings per SECNAVINST 1920.6B; and
(b)(7)(C)

DOD JUNE 1056
DODDON000794
UNITED STATES MARINE CORPS
(b)(7)(C)

(b)(7)(C)
22 JUL 03
FIRST ENDORSEMENT ON IMIIIISTR 580011110F 22 JULY 2003
From:
To: (b)(7)(C)
Snbj: COMMAND INVESTIG . V I.I.U6,111t. r' i.i.:.• ' TMENT OF
IRAQI DETAINEES BY (b)(7)(C) USMCR ON OR
ABOUT 14 JUNE AND 29 JUNE 2003

1.
Forwarded with the following recommendations.

2.
After reviewing the original correspondence, I con= with the investigation. However, I disagree with
roximmendatkin (4). This recommendation has already'fished during Division mandated ROE
refresher training. All Soldiers, Sailors and Marines of ( 0 ) ( f)(c were instructed in pliSOEICridetainte handling
procedures, as well as instruction that company level authorization is required to confiscate anything, and a .
receipt must be provided to the owner. The undersigned officer personally conducted this training with all units
between 2 July 2003 and 5 July 2003.

3.
Further investigation may 'into the money referenced in findings of fact Nos. 11 - 13. Those findings of fact indicate that ( b ) (7)(C) ordered a sergeant to confiscate an =known amount of. The

of fact farther indicate that at 'some of this unknown quantity of money was finned over to (b)( 7 )1C The investigating officer has not resolved the issue of'.r ^ confiscated and what happened to the money. As there is no evidence the Marines ( b ) (7) (C) 'obtained any personal information on the Iraqi males, it • 'likely that the order was given by the ','permanently deprive these men of the money. If so,'is not only a violation of references ('2), but also a violation of Article 128 of the UCtofJ-2000'. =dux investigation into the matter of the mazy may be necessary to resolve whether should be charged with violation of Article 128. The investigation does not have enough informatics to even determine if the amount of money was significant enough to warrant the of of further investigation.
4.
Regarding the incident involving the release of detainees referenced in Finding of Fact No. 7, I reconnnend an additional finding of fact reflecting the approximate point of release, 5-3 miles south of the ASP, is in a very remote area of desert. This fact is based upon a map study of reference (3) and is also common knowledge to almost all Marines in 'including the undersigned, who have bear to the ASP.

5.
The investigating officer did not indicate bow reference (1) was violated. However, =eminence of Paragraph 1-5 of reference (1) reveals that all detainees will be given humanitarian care from "... the moment they fall into the hands of U.S. Forces until final release or repatriation." Furthermore, the aforementioned reference clearly states that inhumane treatment " is prohibited and is not justified by the stress of combat or deep provocation." Under reference (1) inhumane treatment is a serious and punishable violation under international law and the Uniform Code of Military Justice." Paragraph 1-5 of reference (1) further provides that collective punishments and cruel and degrading treatment are prohibited. Finally, Paragraph 1-5 of

DOD JUNE' 1057

DODDON000795

Subj: COMMAND LAVES WENT OF
IRAQI DETAINEES BY ( b ) ( 7 ) ( C ) USMCR ON OR
ABOUT 14 JUNE AND 2 1 I

reference (1) states, "All persons will be respected as human beings. They will be protected against all acts of . .. insults, public curiosity, . . . and reprisals of any kind."
6.
The two incidents of 14 and 29 June 2003 are significant due to the language of reference (1) and (2). Both the Marine Corps order and the Geneva Convention highlight the prohibition against humiliating treatment of detainees. Another finding of fact that probably should be added to the investigation is the fact that culturally, the Iraqis are far more sanative to being stripped down than Americans. Therefore, being forcibly stripped in public may psychologically be more humiliating to as tragi than an American.

7.
The incidat of 14 June 2003 is significant, because the detainees were abandoned without transportation in the middle of the desert outside of Kut, clearly eadangaing their safety and welfare.

8.
The investigating officer recommended two charges of violation of Article 92 (violation of a lawful general order or regulation) for violating reference (1) during both the 14 June 2003 and 29 June incidents. I recommend two additional charges of violation of Article 133 (conduct unbecoming) and two charges of Article 92 (dereliction ofduty), one for each incident.

9.
The investigating officer fulled to recommend a foram for handling the above violations of the UCMJ. From my experience, I believe that non-punitive administrative action or counseling is insufficient for these offenses. A more palatable forum is NW followed by administrative separation processing through a Board of Inquiry. Also, as defined in reference (1) this matter is severe. Furthermore, the alleged conduct is a pattern of abuse of detainees in direct contiaventica to the Division Commandos policy of "No Better Friend, no worse enemy" as well as the law of war. SNO's conduct of publicly humiliating these Iraqis clearly jeopardized the Battalion's mission and the Battalion's standing with the public in Kut. Although there is no evidence of fallout from SNO's actions, these acts could have been elipping point" resulting in hostility against coalition isms. Furthermore, discomfort with being ordered to perform these actions and an inability to countermand the order of a superior commissioned officer are running theme is the statanents of the sergeants and below. Therefore, Article 32 investigator followed by a general court-martial is also a palatable thrum for this matter. An Article 32 investigation could provide the Commander with another neutral opinion to analyze the possible forums for this matter.

10, In any event, I recommend NIP for the charges referenced in Paragraph (8), above, followed administrative separation processing under SECNAVINST 1920,68 for
a.
Substandard performance of duty as evidenced by failure to demonstrate acceptable qualities of leadership required of the members grade;

b.
Substandard performance of duty as evidenced by failure to properly discharge duties expected of officers of the members grade and experience;

c.
Misconduct or professional dereliction which is unbecoming an officer as evidenced by commission of a serious offense, to wit: Articles 92 and 133 of the UCMJ (2000 Ed).

DOD JUNE' 1058
DODDON000796

(b)(7)(C)

16 July 2003
From:
To: (b)(7)(C)
1. One of the assi ed
Subj: STATEMENT REGARDING ACTIVITIES OF (b)(7)(C) it to provide security to an ASP,
grid
2. assigned to commander beginning approxim: y s cto 2002, ending approximately 4 July
2003.
(b)(7)(C)
'
DOD JUNE 1059
DODDON000797
STATEMENT OF THE KNOWLEDGE REGARDING ACTIONS INVOLVING IRAQI DETAINEES ON OR ABOUT 23 JUNE 2003.
On or about 30 June 2003,01MIInformed m • 4 bragging manner, that he had ordered Iraqi detainees that had been brought to i b)(7)(C) to be stripped to their underwear and escorted out of the front gate. He sat. t these detainees had been apprehended at the ASP to the north, collocated with the range. I counseled him regarding his poor a :41"'I that they should've been brought to the police station.After this, I asked (b)(7)(C) he had knowledge of the incident. He stated that he was there. I also asked him if he advised the 'it was illegal and to not do it (b)(7)(C )'said tha'did not. I ask —0)(7)(c) if he Icnew about it and he said that de .eard (b)(7)(C)'give the order to strip the Iraqi detainees to their underwear and to send them out of the front gate. He also stated that he then went into his room because he didn't want to be involved with the incident. I informed the battalion executive officer of my discovery of the incident on or about 2 Jul 2003. After making a few more inquiries, it came my attention that 'may have some info I • • for me.'I asked (b)(7)( c)'he knew of the melded. He stated tha b)(7)( Cl 'ordered •'e Marines to take the Iraqi detainees' money and possessions. He then stated that (b)i7)(C) (b)(7)(C) rdered the Marines to strip the Iraqi detainees to their underwear and to be
released through the front gate. I then informed the battalion commanding officer with the information I had regarding the incident on or about 6 Jul 2003.
1060
DOD JUNE
DODDON000798

(-

1

Rights Advisement Forms

ARTICLE 31 RIGHTS

Name:kRank/Rate: ctivity:

Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)

of:

and that:

I have the right to remain silent.

(] Any statements I do make may be used as evidence against

me in trial by court-martial.

[) I have the right to consult with lawyer counsel prior, to

any questioning. This lawyer counsel may be a civilian

lawyer retained by me at my own expenses, &military lawyer

appointed to act as my counsel without cost tome, or both.

[j I have the right to have such retained civilian lawyer

and/or appointed military lawyer present during this interview.

[] I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,

and that:

I expressly desire to waive my right to remain silent.

[3 I expressly desire to make a statement.

t3 I expressly do not desire to consult with either a
civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

[3 I expressly do not desire to have such a lawyer present
with me during this interview.

[3 This acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

1061
DOD 'TUNE
DODDON000799
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DOD JUNE 1062
DODDON000800

Rights Advisement Forms
ARTICLE 31 RIGHTS
Name: (b)(7)(C) Rank/Rate: Activity: /44-
Unit: (b )(7)(C) Telephone number:

I have been advised that I may be suspected of the offense(s)

of:

and that:
[] I have the right to remain silent.
[) Any statements I do make may be used as evidence against

me in trial by court-martial.

[] I have the right to consult with lawyer counsel prior, to
any. questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.

[] I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
[1 I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

[] I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,
and that:
" [] I expressly desire to waive my right to remain silent.

[] I expressly desire to make a statement.

(3 I expressly do not desire to consult with either a
civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

I expressly do not desire to have such a lawyer present
with me during this interview.

(3 This acknowledgment and waiver of rights is made freely
and voluntarily•by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

.)(7 )()

(P C

r s signature an. .ate)

'
DOD JUNE 1063
DODDON000801

on the basis of the evidence that is contained in the investigative record.
'
Naval Justice School Publication 02/01
'
1064
DOD JUNE
DODDON000802

IN REPLY REFER TO
5800

"Pa 2003

From

To: (b)(7)(C)
Subj: COMMAND INVESTIGATION OF INCIDENTS OF INAPPROPR AT TMENT OF IRAQI
DETAINEES BY

USMCR ON OR

.( 10)(7)(q) .
ABOUT 14 J

Encl.: (1) Convening Order

(2)Statement of

(3)Statement of

(4)Statement of

(5)Statement of

(6)Statement of

(7)Statement of

(8)Statement of

(9)Statement of

(10)Statement of

(11)Statement of

(12)Statement of

(13)Statement of

(14)Statement of

(b)(7)(C)
(15)Statement of

(16)Statement of

(17)Statement of

(18)Statement of

(19)Statement of

(20)Statement of

(21)Statement. of

(22)Statement of

(23)Statement of

Ref: (1) MCO 3461.1

(2)
Convention (IV) Relative to the Protection of Civilian Persons in
Time of War

(3)
Map Series K643 Sheet #5155

.

Preliminary Statement

1. This investigation concerns the ossible inappropriate treatment of Iraqi detainees at the orders of All reasonable and available information has been gathere an p ace in this report. All directives of the convenin authority have been met. During the investigation I consulted with (b)(7)(C) a- tt Judge Advocate. Requests for extensions were made ver a 1to (b)(7)(C) and were granted. No statement was made by
as e c ose not to wave his right to remain silent. All
persona in ormation was obtained from military records and/or in compliance
with the privacy act.

DOD JUNE. 1065
DODDON000803

(

'
Subj; COMMAND INVEST GAT, OF INCIDENTS OF INAPPROPRIATE TF 'MENT OF IRAQI DETAINEES BY (b)(7)(C) USMCR ON OR
.

ABOUT, 14 JUNE • , 0.•.iv ++

Findings of Fact

1.
(b)(7)(C) is assigned to Al Kut, Iraq. [encl (7)]

2.
I LM7HC). is assigned the to k of
guarding an ammunition supply point in'Al Kut, Iraq vicinity grid
[encl (2)]

3.
During the eriod of 1 June 2003 to 30 June 2003 (b)(7)(C) was
assigned to [encl (2)]•

4.
(b)(7)(C) .9. , is squad were guarding the ammunition supply point
vicinity grid (b)(7)(C).11)]

23 June 2003 from 0730 until 1700. [encl (4,

5.
detained three Iraqi men at approximately 1100 on 23

(b)( 7)(C)
June $ 1 enc , 10, 12, 13, )]

6.
(b)(7)(C) turned three Iraqi detainees over to (b)(7)(C) at the ammunit on supp y point. [encl. (4, 6, 12, 13)]

7.
(b)(7)(C) ordered the release of 3 Iraqi detainees after having
them •r yen approximately 2 or 3 miles from the ammunition supply point.
[encl (6)]

8.
At approximately 1400 on 23 June, 2003 detained 3 Iraqi
men that he and his squad had detained earlERMITmey and an
additional Iraqi man. [encl (4, 10, 11, 12, 13, 14, 15)]

9.
(b)(7)(C) was ordered to bring the four Iraqi detainees to the Al Kut po ice a ion after being relieved at the ammunition supply point. [encl(4, 7, 11, 12, 15)]

detainees to he
position. enc , 9, 10, 11, 12, 13, 14)]

10.
brought 4 Iraq eta (b)(7)(C)

11.
11=11.11pRrdered (b)(7)(C) to search for and confiscate anymoney on ese e ainees . [enc , 10, 11, 13)]

12.
An unknown amount of money was confiscated by (b)(7)(C) and the Marines in his squad. [enol (4, 9, 10, 11, 12, 13)]

(b)(7)(C)
13.
An unknown amount of money was turned over to (b)( 7 )(C) (10, 11, 13)]

14.
An unkno ey was returned to at least one of the Iraqi detainees by (b)(7)(C) . [encl (4, 9, 12)]

15.
(b)(7)(C) was ordered to release the Iraqi detainees at (b)(7)(C) Company s ron ga e. (4, 8, 13)]

16.
(b)(7)(C) ordered the 4 Iraqi detainees stripped before they were to be released. Iencl (3, 4, 5, 8, 9, 10, 11, 13, 15)]

17.
The 4 Ira i detainees were stripped to their underwear and released on

foot from the position. [encl (4, 6, 8, 9, 10, 11, 12, 13,
14, 15)]

.
DOD JUNE 1066
DODDON000804

(

Subj: COMMAND INVESTIGAT OF INCIDENTS OF INAPPROPRIATE T TMENT OF IRAQI
DETAINEES BY USMCR ON OR
ABOUT 14 JD

18.
On 28 June 2003 conducted a vehicle checkpoint on
Highway 7. [encl (1

19.
At approximately 2310 an Iraqi truck was shot at in an attempt to stop
it as it entered the vehicle check point. [encl (16, 17, 18, 19, 20, 21, 22,
23)]

20.
2 Iraqi men were treated for wounds and detained after the truck
stopped. [encl (16, 17, 18, 19, 20, 21, 22, 23)]

21.
AFFEIMIland Army Military Police were notified. [encl (16, 17,
20,

22.
An ambulance was called to evacuate the Iraqi detainees. [encl (16, 17,
18, 19, 20, 21, 22, 23)]

23.
500,000 dinar was found when the truck was searched and turned over to
the MP's. [encl (16, 17, 23)]

24.
(b)(7)(C) and the Marines at the vehicle checkpoint were ordered
to provide security for the truck until relieved. [encl. (16, 18)]

25.
On the morning of 29 June 2003115131111111111ordered the truck
searched again and all personal affects con iscate . [encl (16, 17, 18)]

26.
Papers found in the Iraqi truck were transported to (b)(7)(C) position. [encl (16, 17, 18, 20, 22)]

27.
ordered other personal items found in the Iraqi truck to
be burn . enc 6, 17, 18)]

28.
Items found in the Iraqi truck were burned by Marines beside Highway 7.
[encl (16, 17, 18, 20, 23)]

Opinions

1, was in violation of Marine Corps Order 3461.1 and Part
I, Arceo e Geneva Convention when he ordered that the detainees be
stripped before being released on 23 June 2003. [FT (16, 17)]

2.
(b)(7)(C) was in violation of Marine Corps Order 3461.1 when he ordered Marines to confiscate money from the detainees before their release on 23 June 2003. [FF (11, 13))

3.
(b)(7)(C) was in violation of Marine Corps Order 3461.1 when he ordered the burning of detainees personal items on 29 June 2003. [FF (27, 28)]

4.
Several Staff Noncommissione ffi r Noncommissioned Officers.
failed to question the orders of either to strip the
detainees on 23 June 2003 or to burn cavi lens property on 29 June 2003. [FF
(17, 28)]

DOD JUNE' 1067

DODDON000805

Subj: COMMAND INVESMEMINiiiiiffili.
TKENT OF IRAQI

DETAINEES BY USMCR ON OR
ABOUT 14 JUNE 2003 AND 29 JUNE 2003

Recommendations

1.
(b)(7)(C) should be charged for violating Marine Corps Order 3461.1 for his orders on 23 June 2003 to have Iraqi civilians stripped before their release from custody.

2.
should be charged for violation of Marine Corps Order

346 . or his or ers on 29 June 2003 to burn civilians property.

3.
p should be counseled on the rights of civilian
delta nees or his or ers to confiscate money from Iraqi detainees on 23 June
2003.

4.
Marines and sailors assigned to (b)(7)(C) should be
instructed on the proper care and handling of civilian detainees while in
Iraq.

5.
Instruct the Marines and sailors of (b)(7)(C)
Marines of their obligation to tactfully question orders that appear to be
unlawful under the Uniform Code of Military Justice.

(b)(7)(C)
DOD JUNE' 1068
DODDON000806
VNIMPIXIMMTO

7 Jul 2003

From:
To: (b)(7)(C)

Subj: COMMAND INVESTIGATION OF INCIDENTS OF INAPPROPRIATE
TREATMENT OF IRAN DETAINEES BY (b)(7)(C)
(b)(7)(C) USMCR ON OR ABOUT 14 JUNE 03

29 JUNE 2003

Ref: (a) JAG Manual
1. Per Chapter II, Part B, Section 0204 of reference (a), you
are hereby appointed to inquire into the facts and circumstances
surroundin priate treatment of Iraqi Detainees by

on or about the dates of 14 June 2003 and
29 June 2003.

2.
Inquire as to the cause and any fault, neglect, or
responsibility therefore, and recommend appropriate
administrative Cr disciplinary action. Report your summary of
findings and recommendations in letterform utilizing the format
contained in Appendix A-2-H of the reference within three
working days, unless an extension of time is granted. If you
have not previously done so, read chapter II of reference (a) in
its entirety before beginning your investigation.

3.
B co• of this • • (b)(71(C) (b)(7)(C)

directed to furnish necessary clerical assistance.

(b)(7)(C)
Copy to: Files

' DOD JUNE
1069
DODDON000807

C-

jhts Advisement FOrms

ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: (b)(1 AM Activity:
(b)(7)(C)
Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)

of:

•
and that:

have the right to remain silent.

Any statements I do make may be used as evidence against

me n trial by court-martial.

III have the right to consult with lawyer counsel prior, to

any questioning. This lawyer counsel may be a civilian

lawyer retained by me at my own expenses, a military lawyer

appoloted to act as my counsel without cost to me, or both.

IIII have the right to have such retained civilian lawyer

and/or appointed military lawyer present during this interview.

have the right to terminate this interview at any time.

WAIVER OF RIGHTS

[] I further certify and acknowledge that I have read the

above statement of my rights and fully understand them,

and that:

[] I expressly desire to waive my right to remain silent.

(1 I expressly desire to make a statement.

[] I expressly do not desire to consult with either a
civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

I expressly do not desire to have such a lawyer present,
with me during this interview.

t] This acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

(b)(7)(C)
(Witness's s ture and d te) (Member's signature and date)

DOD JUNE 1070

DODDON000808

Statement of (b)(7)(C 'Fourth Squad Patrol Leader Re: ASP Detainees of June,23, 2003
The morning of June, 23, 2003 Squad 4 releaved (b)(7)(C) squad at Field Guard ASP at approx. 0700 hrs. As I can best recall at around 0900 one of my Marines spotted two Iraqis inside the ASP compound. I had three or four of my Marines including myself load into our highback hummer to investigate. We drove about 600 meters around the western Side of the perimeter, dismounted the hummer and walked to the top of the berm. There we saw two Iraqis in side the berm. We motioned for them to walk to us. When the two men came to us I explained to them that they were not allowed in the compound. I communicated with them by drawing a diagram in the sand and using another Marine to simulate hand cuffing and going to jail if We caught them again. They understood and
walked North with some women and some cattle. At this time we drove to the North of the ASP and noticed Women and children with some donkeys and explained to them not to go into the compound. We then returned to our post at the south side of the compound. About two hours later my Marine on watch spotted some Iraqis on the compound berm. I assembled a react team to investigate and drove to the area where the Iraqis were spotted. We saw three Iraqis in an area just outside the berm of the compound, they were staging brass tank ammunition cartridges. Two of the men were the ones we had previously warned about going into the compound. I instructed my Marines to detain the Iraqis and place them in the back of the hummer. We flex cuffed the men's wrists and ankles. We then drove them back to our post where I saw that (b)(7)(C) and another Marine. I explained to (b) (7) (C) our situation with the detainees and he instructed us to place the detainees in the back of his hummer. The =Drove off with the detainees in route to what I assumed would be the Police Station. I then called 'to notify them of the incident. At around 1400 my Marine on watch noticed a blue flat bed truck approaching our position. I watched the truck make a left turn off the main road and into the field about 700 meters away from us. The truck drove around to the west of our
.compound. I waited about twenty minutes or so and assembled another react team to go investigate. As we rounded the berm I noticed Four Iraqis picking up staged brass and loading it into the truck. When the men saw us they got back into the truck and were trying to flee. My Marines stopped the truck and motioned for the men to exit the truck. As I approached the men I noticed that three of them were the same men we had just detained a few hours before. I ordered my Marines to detain the men and place them in the back of our hummer. I had one of the detainees remain with myself and a few of my Marines while I sent the remaining detainees back to our post. I had this detainee pick up all the brass in the area and load it on the blue truck. After the detainee picked up all of the brass we drove him and the blue truck back to our post. I had the detainee.pull off all
-
the brass in the truck and stage in an area where my Marines could keep an eye on it. I had my Marines put the detainees in the shade b the guard shack and :.. ye all the detainees water. I radioed my situation in to 'd was ordered b i b) , 7)(c) to make sure the owner of the truck retained possession of his kand to drive the detainees to
rio the Police Station after I was relieved. After talking to'ne of my Marines told me that one of the detainees flex cuffs 'too tight. I personally inspected each on of the
'
1071
DOD JUNE
DODDON000809

detainees cuffs and determined that all of them needed to be cut and that new ones needed to be placed on the detainees in a to but secured manner, My Marines followed my instructions and even used'medical cutters to ensure the safety of thedetainees. Our squad was relieved around 1700 hrs. byeISIIIIIISOMY Marines carefully loaded the detainees into our hummer 'drove back to'I drove to to drop off half of my Marines so they would have an opportunity to eat hotchoviPtirlstwas 1 : , ready to till out to brin the detainees to the Police Station when I was met by (b)(7)(G) end The =Wasn't very happy with the
detainees being inside our cxp
it , ound. He said that anytime we have detainees we were
not to bring them back to I informed him that . k-i L 't ing to bring them to the
Police Station. At this time we were instructed by ( b)(7)(C) I •t to bring the detainees
to the Police Station but to release them at the gate. At this time I instructed my Marinesto cut the flex cuffs o detainees and bring them to the gate. I said to the= (b)( 7)(C) and to ( b )(7)( c)'that the Iraqis were just going to walk out our gate and grab a taxi and that they would probably show u at the A ' . y. ' , knowing that there would be no consequences to their actions. The (b)(7)(C) told me to take their money sothey would not be able to take a taxi. I confiscated about one thousand Dinars off of one Iraqi and then M Marines walked the detainees to the gate. As we were walking to the gate (b)(7)(C) ordered us to take the detainees cloths off in order to teach them a lesson. • y . ' , — removed the detainees cloths leaving them in their underwear. I made sure that the detainee that owned the truck got his keys back and returned his money to him. The detainees walked through the gate and into the street. I then instructed my Marines to eat some chow.
'
1072
DOD JUNE
DODDON00081 0

•.r

Rights Advisement Forms

ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: Activity:.
Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)
of:

and that:
[] I have the. right to remain silent:
(3 Any statements I do make may be used as evidence against
me in trial by court-martial.
0 I have the right to consult with lawyer counsel prior, to

any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.

[] I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
[] I have the right to terminate this interview at any, time.

WAIVER OF =GETS

(] I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,

and that:
[] I expressly desire to waive my right to remain silent.
[] I expressly desire to make a statement.
[] I expressly do . not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

[] I expressly do not desire to have such a lawyer present
with me during this interview.

[] This acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises' or threats
having been made to me or pressure of coercion of any kind
having been used against me.

(b)(7)(C) h5-2403
.,,
(Witness's s ature and •ate)

1073
DOD JUNE

DODDON000811
Understanding my rights under U.C.M.J.. Article 31, I wish to
make the following statement:

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DOD JUNE' 1074
DODDON000812
' Rights Advisement Forms
ARTICLE 31 RIGHTS
Name: (b)(7)(C) -ank/Rate:mcwrctivity: (b)(7)(C)
Unit: (b)(7)(C) Telephone number:

I have been advised that I may be suspected of the offense(s)

of:

and that:
(1 I have the right to remain silent.
[] Any statements I do make may be used as evidence against
me in trial by court-martial.
[] I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.
[] I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
[] I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

[] I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,

and that:
[] I expressly desire to waive my right to remain silent.
[] I expressly desire to make a statement.
[] I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer

appointed as my counsel without cost to me prior to

questioning.

[] I expressly do not desire to have such a lawyer present
with me during this interview.

[] This acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

A3c-r7e)

(b)(7)(C)
and date)

1075

DOD JUNE

DODDON00081 3
Understanding my rights under •U.C.M.J. Article 31, I wish to make the following statement: 111115111111111119eua2UAgangatae.13.02--g2Eattia--W94--41-l Thc
TA whea Z heard. aiok or Ac-41‘niy ootsige, oaf Builocrt
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-.r-roce 5 MONey.
(b)(7)(C)
(Signature and Date)

'
1076
DOD JUNE
DODDON000814

030701
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back ZN the Clrectila0 of i-t-‘6, ASP,

(b)(7)(C)
03070'
'
1077
Rights Advisement Forms

ARTICLE 31 RIGHTS

Name: ( b )( 7)(C) Rank/Rate: (b)(7)(C) Activity: (b)(7)(C)
Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)
of:

and that:
fl I have the right to remain silent.
(I Any statements I do make may be used as evidence against

me in trial by court-martial.

(] I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost -to me, or both. •

[] I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
[1 I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

(] I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,

and that:
[] I expressly desire to waive my right to remain silent.
[1 I expressly desire to make a statement.
(1 I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

11 I expressly do not desire to have such a lawyer present
with me during this interview.

(] This acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises or threats
having been made to -me or pressure of coercion of any kind
having been used against me.

DOD JUNE 1078
DODDON000816
Understanding my rights under U.C.M.J. Article 31, r wish to
make the following statement:

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'
1079
DOD JUNE
DODDON000817

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DOD JUNE 1080
DODDON00081 8

. jhts Advisement Forms

ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: (b)(7)(C) Activity: e.alecR5....0.,K
Unit: (b)(7)(C) Telephone number:
I have been advised that I may be suspected of the offense(s)
of:

and that:
I have the right to remain silent.
y statements I do make may be used as evidence against
IlnI

me .21 trial by court-martial.

IIIII have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
ap.ointed to act as my counsel without cost to me, or both.

) ( r I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

Imp further certify and acknowledge that I have read the

above statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

I expressly do not desire to have such a lawyer present
with me during this interview.

This acknowledgment and waiver of rights is made freely
anlifoluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

030707
(b)(7)(C)
re and date)

DOD JUNE 1081

DODDON00081 9

( -

Understanding my rights under U.C.M.J. Article 31, I wish to
make the following statement: •

414ers4 ruilfal-V) r Marga ear at() Thie-
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1082
DOD JUNE'
DODDON000820
I hts Advisement Forms

ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: Activity: ;7.i
Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)
of: U.:, es Rpe4.0.011 iks

and that:
I have the right to remain silent.

(b)(7)(C)
Any statements I do make may be used as evidence against
me in trial by court-martial.

I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
ap•ointad to act as my counsel without cost to me, or both.

( b)(7 )(C ) I have the right to have such retained civilian lawyer an• or appointed military lawyer present during this interview. 7H C) have the right to terminate this interview at any time.
WAIVER OF RIGHTS

5) r I further certify and acknowledge that I have read the

a•ove statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civ lian lawyer retained by me

(b)(7)(C)
appointed as my counsel without r or 0
questioning.
expressly do not desire to have such a lawyer present

• wi me during this interview.
his acknowledgment and waiver of rights is made freely
an. voluntarily by me, and without any promises or threats

'having been made to me or pressure of coercion of any lind
having been used against me.

eiT za:3 (b)(7)(C)
(b)(7)(p)
d date) ("e, • signature and date)

0
'
1083
DOD JUNE
00000N000821
Understanding my rights under U.C.M.J. Article 31, I wish to make the following statement:
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(b)(7)(C) 3
(Signature and •at )
'
1084
DOD JUNE
DODDON000822
Understanding my rights under U.C.M.J. Article 31, I wish to Make the following statement: t o re le,1 LL/$1 /sae
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(b)(7)(C)
(Signature and Date)
eA
CoArs
Liel
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(b)(7)(C)
(b)(7)(C)
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(b)(7)(C) j,
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'
1085
DOD JUNE
DODDON000823

;hts Advisement Forms

ARTICLE 31 RIGHTS

I )(
Activity: (b)(7)(C)
Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)

of: 1.3' 9 5.,_ (Fe 1a -
and that:
I have the right to remain silent.
Any statements I do make may be used as evidence against

Ill

me in trial by court-martial.

I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
a•.ointed to act as my counsel without cost to me, or both.

0-1 , flI have the right to have such retained civilian lawyer

.

and/or appointed military lawyer present during this interview. ',./) I have the right to terminate this interview at any time.
WAIVER OF RIGHTS

I)/1(,,I further certify and acknowledge that I have read the

a•ove statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

(b)(7) (C ) I expressly do not desire to have such a lawyer present with me during this interview.
m(i)(c)ihis acknowledgment and waiver of rights is made freely
an. vo untarily by me, and without any promises or threats

• having been made to me or pressure of coercion of any kind
having been used against me.

DOD JUNE 1086
DODDON000824
(I,
Understanding my rights under U.C.M.J. Article 31, I wish to
make the following statement:

/
VA. 0 ' I , 1 • . L A . It. / ...' S&L , . ,,I.
rf;id t Iv ftwam4 A,'" 1 uka rjaid411Y
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i (b)(7)(C) isek. i,...4 Liimiii VieliVaa.....,
l. 1AA :i. td, ea; A.15z6N,
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'
1087
DOD JUNE
DODDON000825
Mghts Advisement Forms

ARTICLE 31 RIGHTS

Name: (b)(7 ) (C) Rank/Rate: MW/1((_) Activity: (b)(7)(C)
Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)

of: iJn osk4.1 4Adt

I
and that:

have the right to remain silent.
y statements I do make may be used as evidence against
me n

P trial by court-martial.
Mit have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.

(t) ,(oic have the right to have such retained civilian lawyer

an. or appointed military lawyer present during this interview.
have the right to terminate this interview at any time.

MIR

WA/VER OF RIGHTS

Imo further certify and acknowledge that I have read the
above statement of my rights and fully understand them,

and that:

expressly desire to waive my right to remain silent.

expressly desire to make a statement.

expressly do not desire to consult with either a
civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

ft X/ expressly do not desire to have such a lawyer present
during this interview.

1111Phis acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

.
1088
DOD JUNE
DODDON000826

Understanding my rig;'under U.C.M.J. Article 31, _ wish to
make the. f011owin statement:
-r,.mitis ''F.e*amti ". AO" AtAyA j 2.,re t
,
17,0 cvheit our aria afitle,..1,14 (9( frkye,:c
,,

41131'Ar449,
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t"( pac,1/2-44h4 Agee— leicto.17 betr.Ge
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ff. cciA k infti as, we lie deloorees ur, erAci
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de-4E4v r.

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tUtte‘ ,wt fedit/W9( 7(0 /c)1 (P1 p ea4te et-1(
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1089
DOD JUNE
DODDON000827

)
1/4..k-i Lae
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7a( r44 Aso
'.
.
DOD JUNE 1090
DODDON000828
hts Advisement Forms

ARTICLE 31 RIGHTS

Name: (b)(7)(C) Activity: (b)(7)(C)
Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)
of: 00 eg rim('.-4101.

1111
and that: '
I have the right to remain silent.
Anystatements I do make may be used as evidence against

.

me n trial by court-martial.

I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.

(b)(%) ( C 1 I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
(b)(7)(C) have the right to terminate this interview at any time.

1

WAIVER or RIGHTS

b )( 7 )(C I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.

Wku(C) I expressly desire to make a statement.

I expressly do not desire to consult with either a
civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to

• uestioning.
( b ) (1 )( C) I 'expressly do not desire to have such a lawyer present
with me during this interview.
(ID)(7)C, This acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises or threats

' having been made to me or pressure of coercion of any kind
having been used against me.

(b)(7)(C)
ure and date) (Member's signature and date)

'
DOD JUNE 1091
DODDON000829

Understanding my rights under U.C.M.J. Article 31, I wish to
make the following statement:

(b)(7)(C) ,T44,/ p.041-44. ASP lore-s4 L Ole" sys 50i dm Alf? g rs4dider In/e. di?), AL ant Arez4041 n" *a-fudSkle-of ro,A2 0.4 .4 PP_ It :du P. 0A.47e Gt.ny -Ecal 014-Gr17,-"tx..a. 14./e. p.e/ ,„a
Add. 01g, 40 h, any mere int 44,1e t.lii-e#1. we. _s•eut, Vi/ea DSP/ Zrap.,-;& 4.13/cif
Coniplf¦lota RA1GA L ash rAelPf-1 a 4,47h4 44-6,,2„ ewer pie (b)(7)(C) ae-e omit' me de. 14/z_ -€ 'e. gtri,:, ,46,
1444,144,dv /AA fed eit­
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(b)(7)(C)
igna ure and Date)
DOD JUNE' 1092
DODDON000830
„v4
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.
1093
DOD JUNE
R lts Advisement Forms
ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: (b)(7)(C) Activity: 11,1511111111
Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)
of: hao c fmx.ids..1CA''tome

and that:
I have the right to remain silent.
Any statements I do make may be used as evidence against

me in trial by court-martial. (.»(7)( C, I have the right to consult with lawyer counsel prior, to any questioning. This lawyer counsel may be a civilian lawyer retained by me at my own expenses, a military lawyer appointed to act as my counsel without cost to me, or both. (b)(7)(C) have the right to have such retained civilian lawyer and/or appointed military lawyer present during this interview.
(b)(7)(C) I have the right to terminate this interview at any time.
WAIVER OF RIGHTS

(b)(7)(C) I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.

(b`H(C) I expressly desire to make a statement.
I expressly do not desire to consult with either a c v lien lawyer retained by me or a military lawyer appointed as my counsel without cost to me prior to questioning. (b)(7 ) (C) I expressly do not desire to have such a lawyer present
me during this interview.

rb)(7)(C) This acknowledgment and waiver of rights is made freely and voluntarily by me, and without any promises or threats having been made to me or pressure of coercion of any kind having been used against me.

(b) (7) (C) 1(b)(7)(C) 03
C vi
ness s sign re an• d Member's signature and date)

'
DOD JUNE 1094
DODDON000832

Understanding my rights under U.C.M.J. Article 31, I wish to
make the following statemen •

. •

AL
( b ) (7) ( )
1)( C)
it/VIA :4904 -4/11¦¦+ fr,,_, AO at'retia a4 ASP and (W( -
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/
al-ecida Ink rfrg-pat rt-P a n I) Ai; rm:c,jeckf jito A oil. 0141w rs dO 4-6 SS . Ahe riairns cut_ a Ageo--
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A i¦kAjIP 1/444t1 peA:VIAJ.Z¦t tAPQ aliklaot4A4M .01‘teilo.. • ip .0 AG rk +k.

(13)(7)(C)
• CI, .04.4.1120c•-s
(Signature and Date)

DOD JUNE 1095

DODDON000833
. •
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(b)(7)(C) .4.1.
DOD JUNE 1097
DODDON000835
R its Advisement Forms

ARTICLE 31 RIGHTS

(b)(7)(C) Activity:
Telephone number:

I have been advised that I may be suspected of the offense(s)
of: 1•Do Awn readxj aL Jos 4441-L

and that:
I have the right to remain silent.

'1(C)
Any statements I do make may be used as evidence against
me n trial by court-martial.

(b)(7)(C) I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
a•ointed to act as my counsel without cost to me, or both.

( b)( 7 )( C) I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
(b)(7)(C) I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

omivco further certify and acknowledge that I have read the

a•ove statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.
ggsw expressly do not desire to have such a lawyer present
with me during this interview.

IMBIThis acknowledgment and waiver of rights is made freely and voluntarily by me, and without any promises or threats 'having been made to me or pressure of coercion of any kind having been used against me.
?
(b)(7)(C),.---(b)(7)(C) "7- -0 3
ate) e •er s silna ur and date)
1098

DOD JUNE

DODDON000836

jhts Advisement Forms
ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate:(0)(7)P Activity:
Unit: (b)(7)(C) Telephone number:
I have been advised that I may be suspected of the offense(s)

of: bn otvorLc ea.:6-3 cut-JAALc.
and that:
I have the right to remain silent.

(b ) (7)(C)
Any statements I do make may be used as evidence against me in trial by court-martial. (b ( 7)(C) I have the right to consult with lawyer counsel prior, to any questioning. This lawyer counsel may be a civilian lawyer retained by me at my own expenses, a military lawyer appointed to act as my counsel without cost to me, or both. (b)(7)(C) I have the right to have such retained civilian lawyer -n. or appointed military lawyer present during this interview. (b)(7)(C) I have the right to terminate this interview at any time.
WAIVER OF RIGHTS

I further certify and acknowledge that I have read the

e statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

I expressly do not desire to have such a lawyer present

me during this interview.
(b)(7)(C) This acknowledgment and waiver of rights is made freely
an. voluntarily by me, and without any promises or threats

'having been made to me or pressure of coercion of any kind
having been used against me.

(b)(7)(C)
tness s signature and date) (Member's signature and date)

p3-64 gra

(b)(7)(C)
DOD JUNE 11 00
DODDON000838
r-

Understanding my rights under U.C.M.J. Article 31, I wish to
make the following statement:

.
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DODDON000839

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DODDON000840

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DODDON000841

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DODDON000842

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DODDON000848

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DOD JUNE
DODDON000849

fights Advisement Forms

ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: Activity: (424,00,4
Unit: (b)(7)(C) Telephone number:
I have been advised that I may be suspected of the offense(s)
of: .

1.,15.n.

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and that:

1111
I have the right to remain silent.
Any statements I do make may be used as evidence against
me in trial by court-martial.

I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.

b)l7)(C l I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
(t4()((-) I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

I further certify and acknowledge that I have read the

above statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
uestioning.
I expressly do not desire to have such a lawyer present
w th me during this interview.

(b)(1)(C) This acknowledgment and waiver of rights is made freely and voluntarily by me, and without any promises or threats having been made to me or pressure of coercion of any kind having been used against me.
433-2233 (b)(7)(C) fA07/3
10)(7)(P) ' e
( ure and d te)k• e s signature and date)
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1112
DOD JUNE
DODDON000850

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DOD JUNE
DODDON000852
ights Advisement Forms

ART/CLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: Activity: tArik ca•-i
Unit : (b)(7)(C) Telephone number:
I have been advised that I may be suspected of the offense(s)
of: PO es 140.04.21in 4.4.ask

imuo

and that:
I have the right to remain silent.

III ()

(] Any statements I do make may be used as evidence against
me in trial by court-martial.

1111[] I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
a ointed to act as my counsel without cost to me, or both.

1) I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.
1111(1 I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

() I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,
and that:

111
n I expressly desire to waive my right to remain silent.
(j I expressly desire to make a statement.
[] I expressly do not desire to consult with either a
civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

I expressly do not desire to have such a lawyer present
me during this interview.

1 This acknowledgment and waiver of rights is made freely
an. voluntarily by me, and without any promises or'threats
having been made to me or pressure of coercion of any kind
having been used against me.

/31-014/24:3 0 .7 nd daee) (Me er s signature and date)
'
1115
DOD JUNE
DODDON000853
C

Understanding my rights under U.C.M.J. Article 31, I wish to
make the following statement:

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DOD JUNE

DODDON000854
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DOD JUNE 1117
• sights Advisement Forms

ARTICLE 31 RIGHTS

(b)t71(C) Activity:
Telephone number:

I have been advised that I may be suspected of the offense(s)
of:

and that:

Illi
f] I have the right to remain silent.
] Any statements I do make may be used as evidence against
me in trial by court-martial.
IOW I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.

] I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.

)

I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

(b)( 7)(C ) I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.

(b)(7)(C) I expressly desire to make a statement.
I expressly do not desire to consult with either a
civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to

estioning.
(b)(7)(C ) I expressly do not desire to have such a lawyer present
me during this interview.

mniciThis acknowledgment and waiver of rights is made freely
an. voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind

having been used against me.

1118
DOD JUNE
DODDON000856

Understanding my rights under U.C.M. J. Article 31, I wish to
make the following statement:
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DOD JUNE. 1119

DODDON000857

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1120
DOD JUNE
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(b)(7)(C)
(b)(7)(C)
.
1121
DOD JUNE
DODDON000859

ights Advisement Forms

ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: WW, Activity:
Unit: (b)(7)(C) Telephone number:
I have been advised that I may be suspected of the offense(s)
of: X's e" 0.5 ve.-.P3 4 44,4,

and that:
I have the right to remain silent.
Any statements I do make may be used as evidence against

me in trial by court-martial.

b)( 7 )(C) I have the right to consult with lawyer counsel prior, to any questioning. This lawyer counsel may be a civilian lawyer retained by me at my own expenses, a military lawyer appointed to act as my counsel without cost to me, or both.
(b)(7)(C ) have the right to have such retained civilian lawyer
an• or appointed military lawyer present during this interview.
monI have the right to terminate this interview at any time.

WAIVER OF RIGHTS

( b) ( 7) ( C ) I further certify and adknowledge that I have read the above statement of my rights and fully understand them,
and that:
expressly desire to waive my right to remain silent.
expressly desire to make a statement.
expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

t 17 ,C I expressly do not desire to have such a lawyer present with me during this interview.
This acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

(b)(7)(C) of tLi
s signatur and •ate)

'
1122
DOD JUNE
DODDON000860

c-r-

Understanding my rights under U.C.M.J. Article 31, I wish to

make the following statement:

•. -1
NrN AN1.\ne, A-4 'e-1 • .. ,71b (b)( 7)(C)
c 1rY2 cktocidt or' k\.\-\ 1,49
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.
1123
DOD JUNE
DODDON000861

ci^%.C.CACPC) r‘lk • -1\ Y\.45.'r.1 nis Q' s-to4-6w
• -0y-v.k. 'no:) ' -voit. d' \IC 5o -k-\'L Co( ? Vrv-ICN \ Coc• pro *S? U )Ot-i"‘ed'CiA \.6 s-A VAAVc evr.e 43ok 4)„,2
(b)(7)(C)

DOD JUNE. 1124
DODDON000862
ights Advisement Forms

ART/CIA 31 RIGHTS
ib (7)(C)
Name: Activity:

Unit: Telephone number:

I have been advised that I may be suspected of the offense(s)
of: .dAbeexec, ckx-11.0) cfi! 4J4S

Pb

and that:
101 I have the right to remain silent.
Any statements I do make may be used as evidence against
me in trial by court-martial.
I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.
(1,)(7A( ' I have the. right to have such retained civilian lawyer
an• or appointed military lawyer present during this interview.
I have the right to terminate this interview at any time.

SLIVER OF RIGHTS

111111 further certify and acknowledge that I have read —the

above statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

C..) 1 expressly do not desire to have such a lawyer present
wit me during this interview.

(b)(7)(c) his acknowledgment and waiver of rights is made freely
a vo untarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

b)(7)(C.1„'j'°C1124)D
nd date)

'
1125
DOD JUNE
DODDON000863

Understanding my rights under U.C.M.J. Article 31, I wish to make the following, statement:
O? ISTE1111 I ill '1....r k • i Weir riD .1,13 /".., vie I i-e 1--, l' Le 0k
p7, A, 4, bne et;) i 4 . 6-re.love—fte ..0 71-* c .01') h...NT-Z
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-r A 12,4 erin 4"7. itio.ra a. , " / 0 3 71 AA. . 1,1P U
li(Atrill 1 "A / Le 5.--o$ ere,/ (41;11.._ 0 10frot kitth a vi.t/
1/ a I4 1 1 A h 11' (.4 .1) 5-3,4,/?!.‘ /1... tLe
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L. rli 5-au.. i-A - 37,1-4-/ err h eve 4r/t d 01, AA:I erte.,,-/r) Ci 11.A.3 c..);., r ,,1 0 . 72-,pede..1
. DOD JUNE
1126
DODDON000864

eto-d Hover finni1 /2-r sleek Igo 4-1.
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DOD JUNE 1127
DODDON000865
17, ,01( it 1)-c e 1. '.
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(b)(7)(C)
£o7 IK
.
DOD JUNE 1128
(-
ights Advisement Forms

ARTICLE 31 RIGHTS

Name: (b)(7)(C) Rank/Rate: (t)) )(C Activity:
Unit: (b)( 7)(C) Telephone number:
I have been advised that I may be suspected of the offense(s)
of: Pc. A qaymce./.3 ‘211- 4.12 4-3

and that:

Ill
] I have the right to remain silent.
] Any statements I do make may be used as evidence against
me in trial by court-martial.

) ( I
] I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.

] I have the right to have such retained civilian lawyer
and/or appointed military lawyer present during this interview.

(1)1 (1. I
] I have the right to terminate this interview at any time.

WAIVER OF RIGHTS

11111 I further certify and acknowledge that I have read the

above statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
questioning.

Is_
I expressly do not desire to have such a lawyer present
with me during this interview.
opmc) This acknowledgment and waiver of rights is made freely
an. voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

(b)(7)(C) zca? is(x./3
(b)( 7)(C)
ness s signat r and date) .er s sgna u e and date)

'
1129
DOD JUNE
DODDON000867

Understanding my rig446s under U.C.M.J. Article 31, I wish to
make the following statement:

(b)(7)(C) (b)( 7 )(C) (b)(7)(C) •
(.0,..rs;fr.Az• w seA, tAc. -4*-va Clew.....scm
(b)(7)(C)
Qsk (b )(7 )(C) s""'" c.,r,ct...est...41-,q,„ JecAs-4, V-zz bu-1,.41ru-14.-.yA. .srr,.(via. 4ei n
n-N',OLAA'.n (‘0“-,-.2,3^ .s +k W) '‘'CVNQ-e" S
.711,.. tr. ell'(' kA5 9/NCI`,

(b)(7)(C) _ • a -'•
549 .1[30-t..gn.tAc-).1r,,,t-,`CtA.. Vs
(b)(7)(C) +nor_ ,,Jrks-n: %
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(b)(7)(C) rnri rein.e.A Pro. lext..r-e_a.,'CO rel
fi re_
111 .61
* •
an •
(Signature and. Date) •

1130

DOD JUNE

DODDON000868
rood o.90 The.c)P.\lexad,1304-, rY.0 to..tonc:ovss ilzA3r-01-4c-;g\-4,teRsj (b)(7)(C) mar, outs-- -It Ass:%-1, +he. i'wo, 4; 14,
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S•V*.n&S 6.0 r*ISQ (O.1
‘:)e)"5.‘ C QP4*Ntr bOgA- +1) (b)(7)(C)
.
DOD JUNE 1131
ights Advisement Forms

ARTICLE 31 RIGHTS Name: (b)(7)(C) Rank/Rate: ell Activity: (b)( 7 )(C)_ Unit: (b)(7)(C) Telephone number: I have been advised that I may be suspected of the offense(s)
of: No c eY 405 4-3
m
and that:

I have the right to remain silent.
Any statements I do make may be used as evidence against
me trial by court-martial.

I have the right to consult with lawyer counsel prior, to
any questioning. This lawyer counsel may be a civilian
lawyer retained by me at my own expenses, a military lawyer
appointed to act as my counsel without cost to me, or both.

omo,c) 1 have the right to have such retained civilian liwyer an or appointed military lawyer present during this interview. ( b )i 7 )( C ) have the right to terminate this interview at any time.
WAIVER OF RIGHTS

I further certify and acknowledge that I have read the

above statement of my rights and fully understand them,
and that:
I expressly desire to waive my right to remain silent.
I expressly desire to make a statement.
I expressly do not desire to consult with either a

civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to
estioning.
expressly do not desire to have such a lawyer present
wit me during this interview.

his acknowledgment and waiver of rights is made freely
and voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

(b)(7)(C) 03
;aljtt (Member's signature and date)

'
1132
DOD JUNE
DODDON000870

C

Understanding my rights under U.C.M.J. Article 31, I wish to

make the following statement:

/
(b)(7)(C)
S Idit 72-€4.ef,0 ÷eer (b)(7)(C) iticie44 x_671.-/-J0 4‘. ag-re‘--If
. 04&d.-/9. a
0,,--ar."4.01 -4,5;-Age...114-Artt-44,/ -41-4 -4 ..4tizti‘- rearder'a...I •
(b)(7)(C)
40144-4 Rpm erLeei -Ae.,67e 474e.." futare1/44-1, et„,1 fe• gA_I z&,./ 4 It4.
(b)(7)(C) 0307(
Signature and Date)

'
1133
DOD JUNE
DODDON000871

r

A.412e,'eietio:14
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• (b)(7)(C)
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(b)(7)(C)

(b)(7)(C)
DOD JUNE. 1134
DODDON000872

Lghts Advisement Forms

ARTICLE 31 RIGHTS

Name: (ID` ( I)(C) Activity:
Unit Telephone number:
:
I have been advised that I may be suspected of the offense(s)

of: 00 a,,,,01 4,L 4-1

p
-

and that:

] I have the right to remain silent.

I Any statements I do make may be used as evidence against

trial by court-martial.

I have the right to consult with lawyer counsel prior, to

any questioning. This lawyer counsel may be a civilian

lawyer retained by me at my own expenses, a military lawyer

a..s..'nted to act as my counsel without cost to me, or both.

A(f)(0) I have the right to have such retained civilian lawyer

appointed military lawyer present during this interview.

(b)(nn I have the right to terminate this interview at any time.

MAIVER OF RIGHTS

(b)(7)(C) I further certify and acknowledge that I have read the
above statement of my rights and fully understand them,

and that:

I expressly desire to waive my right to remain silent.( )( 7 ) ( C ) I expressly desire to make a statement.
I expressly do not desire to consult with either a
civilian lawyer retained by me or a military lawyer
appointed as my counsel without cost to me prior to

uestioning.

expressly do not desire to have such a lawyer present

e during this interview.

This acknowledgment and waiver of rights is made freely
an• voluntarily by me, and without any promises or threats
having been made to me or pressure of coercion of any kind
having been used against me.

(b)(7)(C) (b)(7)S C
ness s signa and date u). and date )
1135

DOD JUNE

DODDON000873
Understanding my rights under C.C.M.J. Article 31, I wish to
make the following statement:

(b)(7)(C)
e IV?
.-*Akj "Z dare
cepti 84, Acre. Ih 116 Led
L,L;k Lee C es-fict) air reeve-i..1 AtAef,_ tA,4, e.4eayol'A, 71 se 41 ,
co. es- . ttie. sa. ye
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* 163,60 44d-ct. c4,4,4 14...•Zto G4,trizIew
(b)(7C) /9,/ •
)(
igna ure and Date)

1136
DOD JUNE

DODDON000874
ttecC 4-ov c. +lea I.) cr
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(b)(7)(C)
1137
DOD JUNE
DODDON000875

i
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L-e-k-mcof 7‘. (b)(7)(C)
(b)(7)(C)
DOD JUNE. 1138
DODDON000876