...j SUSPENSE DATE (MTMMODI
COMMANDER'S REPORT Or 1 \SCIPLINARY OR ADMINISTRATIVE ACTION
..
For use of this form, :
2004/01/21
'9045; 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 identified.
ROUTINE USES:
Your social security number is used as an additionallalternate means of identification to facilitate filing and retrieval.
DISCLOSURE:
Disclosure of your social security number is voluntary.
.
1. THRU
2. TO
3. FROM
SJA
APO AE 09324
323D CID
APO AE 09324
1/36th INF, lAD
APO AE 09324
4. USACRC CONTROL NUMBER
5. MP REPORT NUMBER
6. SUB-INSTALLATION IDENTIFIER
0129-0C1D899-63556
To be completed by the commander or supervisor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by
blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks
checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action.
,.
kric-ci, up-67.
NAME OF
U J
La t First, MI1
8. GRADE
9. SSNk*L-6( 42(1"-f— 10. DATE OF BIRTH
Milli.
SPC
11a. OFFENSE(s)
6 6-6MOM
100,4
. *-5-
1 lb. DATE OF OFFENSE(s)
Article#128, UCMJ, Assault
2003/08/17
,
12. ACTION TAKEN
e. * NONE
(1) INSUFFICIENT EVIDENCE
12) OTHER (Explain in Remarks)
. Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment,
IAW AR 19045 (MP Reports) or AR 195.2 (CID Reports).
correction, or expungement may be submitted
I b. ADMINISTRATIVE
REFERRED TO (Check appropriate blocks)
DATE REFERRED (VYYYMMDD)
DATE RESPONDED (YYYYMMOD)
F = FAMILY ADVOCACY
D = DRUG/ALCOHOL ABUSE
S = SPECIAL REFERRAL
E = EQUAL OPPORTUNITY
L = LEGAL OFFICE
M = MENTAL HEALTH
R = RELIEF AGENCY
IX
c NONJUDICIAL (Article 15, UCMJ)
X FIELD GRADE
SUMMARIZED
_ COMPANY GRADE
GCM AUTHORITY
GENERAL OFFICER
d. JUDICIAL Of subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.)
— SUMMARY COURT MARTIAL
SPECIAL COURT-MARTIAL
13. JUDICIAL FINDINGS
— GENERAL COURT-MARTIAL
CIVIL COURT
_
— GUILTY
NOT GUILTY
_ DISMISSED
OTHER (For example, guilty of a lesser included offense. Explain in Remarks.)
14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION
IU ORAL
1121 IN WRITING
a. REPRIMAND
b. ADMONITION
t.--DETENTION----
(I. -FORFEITURE
f. REDUCED FROM
TO
1
I
ITFINED
i. CORRECTIONAL CUSTODY FOR
k. PUNITIVE DISCHARGE ADJUDGED
$
-------
MONTHS
i
g. EXTRA DUTY FOR
DAYS
DAYS
j. CONFINED
I
YEARS
h. RESTRICTED FOR
DAYS
MONTHS
TYPE:
I. ADMINISTRATIVE DISCHARGE
.
EFFECTIVE DATE
m. OTHER (For example, suspension of driving privileges. Explain in Remarks.)
DA FORM 4833. DEC 1998
❑ A FORM 4f111 .IIIN Rfl IS
nasal FIT
00240
01
DODDOACID 006782
Page(s)
7- q
•
•
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 33621-5101
MS. JACQUELINE SCOTT
[email protected]
(813) 827-5341/2830
00263
DODDOACID 006805
I.
.,Wklk,;',I1‘,,,
t,,, ''.,, ,;,,
; ?, kVA.‘'N
,,
.
i.V:;%I.1":,,*'fF
iiakiMI-Aik)i.V'AX: iNVWF:Witirs'S'iN1-'f.j4Z:',3i
4.
AUTHORITY:
Title 10, United States Code
PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with
means by which information may be accurately identified.
2. Action Code:
1. Rec Code:
3. Date:
2i,i7'‘:: MFINV'
.
;.N17iNIQ;41
"
7
DATA REQUIRED BY PRIVACY ACT
ROUTINE USES: Your socir
rity number and other personal information
in 3012 (g)
Are used - _a additional/alternate means of identification
to facilitate and retrieval.
DISCLOSURE: Disclosure of your social security # is voluntary
6. Sequence ,#
5. Control:
4. Rel to Case:
Subject
7. Year:
-
8. Office
9. ROI #
...... Offense:
Q3- CID ,&‘9.1 - 6,353 - ,
,ry,i,,,,,: ,,,,
,
a.
1.: ':-*.
- Divlb • . ....A14':'PA:f •
'
Last Name:
12. Middle Name:
1. First Name:
13. Grade/Rank:
10 3.c....0 1,4, q
OM
b7c,..y
b4,,..y
E-7/SFC
bl-c•q, loip •1
14. Social Security Number:
15. Other ID Number:
16. Date of Birth:
18. POB St:
I 19. FOB Zip:
allo blw,66/1111111ft koc. 4( i
101111111.61-c-441,10 1.-14
WINN bx-iii 1:441
_
C3 i
imat
20. Sex:
21. Race:
22. Ethnic:
Caucasion
23. Height:
69
32. Job DescriptioniLoct.tion:
31. MOS:
INFANTRY
11B
37. Alias/Nicknames:
33. MC:
26. Eye Color:
Brown
25. Hair:
Brown
24. Weigh :
190
35. Ph sical Marks/ Tattoos•
34. Secunty Clr:
Top-Secret
143. Sub Unit:
48. Home Address:04- 414424i
4111t. 1•111111111111111111111.0
, , $„
MI,
53. JUV:
54. Family Rel:
-------- ----- - 58. Social Security:
,.,
/04)(0" II
!i,, ;;;,,-
ip....,
55. Last Name:
■
Cell/Pacer:
45. State:
46. Country:
47. Zip Code/APO:
50. State:
51. Country:
52. Zip Code/APO:
411111i 64c-14A-it
tom
N,
, ,x,y _a .9 7
.•,''' .., 0
'', V!, -7.g04 i:,
1 ■:,
- v. ,i4-;:4:1±,',:ig
57. Middle Name:
60. MC:
59. Grade/Rank:
68. Offense Code:
, ,. :.
ETS:
.1:.v
61. Unit:
64. ZIP/APO:
-'' . - N: A' . li' -.40:;;:i!.!.:wt.%,aG; V K' 4,,,,1!A
.if it;t-.;
Branch:
36. Spouse Military:
Yes:
No: .1
Home:
56. First Name:
63. State
Telephone:
-q
30. Marital:
Married
--
-
67. UFC:
29. Prior Record:
39. Alias/Nicknames:
44. Fort/City:
49. Cit :
62. City:
1., 4,Aii,;m,, , ;-,;i; nt
Wei
41. Unit Phone Number:
N/A
42. Military Service:
66. Offense Code:
28. Educt
14
-
38. Alias/Nicknames:
41)..1Jnit/ Organization:
HI-IC 1/36, IAD
at ,Wi'4,0i.V 1 ,
27. Citizen:
US
..„,
F,,FENSXZI.:720 'i .
$104$11ki
I
'
PCS/DEROS:
' Ot,..,.
1)
Phone:
Wk:
..., "iii,k;q:,:e.:,,k - :.,. .
70. Offense Code:
69. UFC:
*
65.
•
' '.:::,-;;,, . .
71. UFC:
1*,t100 ,:. r
A .1.•
72. Offense Code:
,' .•-•6-E , .: it
Date / Time Interview START:
Date:
Date / Time Interview END:
Date:
Place of Interview:
H :
,,,.
,;:k
,
,..
, .':; .,1‘;.4,:, -:n,
73. UFC:
' , ! ,..jfii
.
1.1 4 ,
Time:
Tirne:
---
Disposition:
.
,li
74. Category:
75. Type:
79. Year:
80. Make:
86. V.I.N:
NOTES:
,
'
:;,,,,,,:
76. Recovered:
Yes:
Non
■
81. Model:
87. License Plate:
•
1;
7 ICI;
77. Value:
OROVAVP:MetAN:4441140NAVO.aek:41AtAtiNAtr .
-
78. Insurer:
82. Vehicle Style:
88. State:
Policy:
83. # of Doors:
Year/Date Exp:
/
84. Color:
85. Size:
89. DOD Decal Number:
"
e6
00262
DODDOACID 006804
DATA REQUIRED BY PRIVACY ACT
ROUTINE USES: Your soci?'
3012 (g)
'irity number and other personal information
Are usec
additionaUaltemate means of identification
to facilitate and retrieval.
Title 10, United States Code F
AUTHORITY:
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
means by which information may be accurately identified.
kawa
:
,Ya
10. Last Name:
23. Height:
72
24. Weigh :
155
33, MC:
32. Job Description/Location:
INFANTRY
11B
z
12. Middle Name:
alili
26. Eye Color:
Brown
25. Hair:
Brown
0111.11.110
53. JUV:
b4c, b
FA,
45. State:
44. Fort/City:
50. State:
b4 -
;.-,.
. ,. , ,,,
bic.- y
,
1
58. Social Security:
62. City:
It:Z'
66. Offense Code:
. 'A•4it cq!Vi%•' .
67. UFC:
- _ ',:?
7 ,.: gr
68. Offense Code:
4 ii , 0
Telephone:
s, 'ir PgA
ETS:
Place of Interview:
.
,
•
69 UFC:
29. Prior Record:
30. Marital:
Single
■
Branch:
■
Horne.
Cell/Pager:
46. Country:
47. Zip Code/APO:
51. Country:
52. Zi Code/APO:
Ida -L.
, ciq • 6....;'.°..:.-', :,!'':.A , r
'4":Y :ti' ' V.V_.
.4.
■
57. Middle Name:
60. MC:
61. Unit:
64 ZIP/APO:
63. State
119. P013 Zip:
36. Spouse Military:
1014.-t{ 1 64-4 Yes:
No:
39. Alias/Nicknames:
MITI r'5' UktEV''.: -: .' 1,-Y:.;:;,::'...'.1-
59. Grade/Rank:
4
28. Educ:
13
56. First Name:
55. Last Name:
54. Family Rel:
, Iii. , ii.P .,
27. Citizen:
US
35. Physical Marks/ Tattoos:
34. Security CIr:
No Clearance
49. Cit
48. Home Address:
-
-
18. POB St
41. Unit Phone Number:
43. Sub Unit:
E 4/CPL
6111111.121041i 6Q,• ti MIIIIIIIko4-41ix.-411. 6v,-yo„,-4/111111640444, ido
40. Unit/ Organization:
HHC, 1/36, 1 AD
42. Military Service:
Offense:
13. Grade/Rank:
bi.c.A.1 b@ q
17. POB City:
38. Alias/Nicknames"
37. Alias/Nicknames:
none
9. ROI #
553-- 0 . _ iftars00:7 . -: 'I'l. . VM, 1 .
,,,
16. Date of Birth:
15. Other ID Number:
MEM 1216441 b6-41
22. Ethnic:
20. Sex:
21. Race:
Male
Caucasion
31. MOS:
gl
- 100 c,-.4., "
11. First Name:
WO bi-C-gi b(p-cf
allaIIIIIIII bl-e--q, b co -4/
14. Social Security Number
6. Sequence #
7. Year:
8. Office
) 2.".
- 03 - CID
5. Control:
4. Rel to Case:
Subject .
3. Date:
2. Action Code:
I. Rec Code:
65.
5 : 80::•,..'t:''.:•: •
70. Offense Code:
---
Phone:
Wk:
_ Hn-i'.- -
,:. •
. 71. UFC:
••
72. Offense Code:
*Illii*OTMO,,VAtitATA.. , •i2, ,t, . •J ,1: , .. ,.....; .
PCS/DEROS:
Date / Time intervieNN START:
Date:
Date / Time Interview END:
Date:
. , ;7;4:2
73. UFC:
.': ;,
:;'L: , "
Time:
Time"'-' -
Disposition:
•-itv
c. IV 'Y>'.
721. Category:
,`• ,,„
Y' , .
75. Type:
79. Year:
80. Make:
86. V.I.N:
7. Acilin 7
77. Value:
76. Recovered:
Yes: ■ No:•
"
,-." 11
78. Insurer:
82. Vehicle Style:
81. Model:
87. License Plate:
bYs
MO
88. State:
)r1;" ' ''..'.',
Policy:
83. # of Doors:
war,.
' 1,;,,17,.
Year/Date Exp:
/
84. Color:
85. Size:
89. DOD Decal Number:
NOTES: ETS 09 Oct 05. PCS 24 MAR 04 to unknown duty station
-
_AST HIV TEST:
•
05
-
b0261.
DODDOACID 006803
.,
..
DATA REQUIRED BY PRIVACY ACT
ROUTINE USES: Your soci
'ion 3012 (g)
•urity number and other personal information
Are use
An additional/altemate means of identification
to facilitate and retrieval.
AUTHORITY:
Title 10, United States Code
PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with
means by which information may be accurately identified.
1. Rec Code:
,
2. Action Code:
3. Date:
5. Control:
4. Rel to Case:
DISCLOSURE: Disclosure of your social security # is voluntary
6 Sequence 4
7. Year:
DI -2/
- C) .
Subject
.,,,
t;if
q
-
"'
: 44', ii;f: 151 - ,"
•
nal-NUL-DA
't ' ,i 14:
10. Last Name:
11. First Name:
IM1111124cAbc..-s"
allillib 4:fiC -15-I kGrf 1-
iiiialiks""ibeg
21. Race: 1I22. Ethnic:
23. Height:
24. Weigh :
25. Hair:
26. Eye Color:
Male '
Caucasio
71
165
Brown
Brown
33. MC:
34. Security Clr:
12/HS
35. Physical Marks! Tattoos:
Gm
Age%
44. ForUCity:
49. Ci:
1 , f.
,
,
54. Family Rel:
en - 5-
58. Social Security:
62. City:
01n4Qq
63. State
'-'-', 'e,
66. Offense Code:
0 4 ''
i''' l7i '711: -. :':Telephone:
'';',
4
I
l
'
'
Home:
l
■
',.
. t
"
ETS:
Cell/Pager:
46. Country:
47. Zip Code/APO:
50. State:
51. Country:
52. Zip Code/APO:
; 07 (,' '
. 60. MC:
., .„.
69. UFC:
68. Offense Code:
Branch:
45. State:
51t..;
;',,'.,, M ,",!','R . '
57. Middle Name:
C,...Ei bee
! ..1 .i
4. '0.. ,
.
61. Unit:
64. ZIP/APO:
.0:',V;
67. UFC:
30. Marital:
Single
■
56. First Name:
59. Grade/Rank:
_ _
29. Prior Record:
alk 614 -t - 1 , • 6-
45.1ng
1e
55. Last Name:
,.: ., , 1
36. Spouse Military:
Yes:
No:•
39. Alias/Nicknames:
38. Alias/Nicknames
bit••6
53. JUV:
28. Educ:
US
-
43. Sub Unit:
48. Home Address:
27. Citizen:
41. Unit Phone Number:
42. Military Service:
-,-,R.4
12. Middle Name:
mum
6'7c•s- £4 -S1 E-4/SPC
17. POB Cit
Ss idefir 18. POB St:
119. POB Zip:
IND 1144-5/ Ws/ - 6-
Top Secret
40. Unit/ Organization:
FIF1C, 1/36, IAD
. ;. :, . „4.; :, , ., , -
5.
Offense:
6,55-40 -
-
I
20_ Sex:
31. MOS:
32. Job Description/Location:
96b
I INTELIGENCY
37. Alias/Nicknames:
9. ROI 4
13. Grade/Rank:
aliii1 b4c...$) b(esI 15. Other ID Number:
16.. Date of Birth:
14. Social Security Number:
-' ,t,
-•
8. Office
- CID (gc15
65.
70. Offense Code:
Wk:
71. UFC:
MINISTRATIVEDATit.:
PCS/DEROS:
Phone:
Hm:
72. Offense Code:
:0;;3;p11--:,' .7pi ..;,-
Place of Interview:
_. .
.. _........
, ci'
11
Date / Time Interview START
Date:
Date / Time Interview END:
Date:
, . .,
73. UFC:
.
'-;
i,:
:
Time:
Time:
--- --
Disposition:
.i :174. Category:
79_ Year:
'
tf'' ,
75. Type:
80. Make:
86. V.I.N:
"' ,
'
''' '80..a1M5YEalattal 064: ;i;
76. Recovered:
Yes:• No: ■
81. Model:
87. License Plate:
77. Value:
82. Vehicle Style:
88. State:
..
78. Insurer:
'"
.1.4',1)Atigft "iittai3O000
Policy:
83. # of Doors:
Year/Date Exp:
/
84. Color:
85. Size:
89. DOD Decal Number:
AST HIV TEST:
902.60 6 4
DODDOACID 006802
C JIZo3AND AGENT
99-11735570
SUMMARY OF INVESTIGATIV"ITIVITY
I
3 0 c.77- a3
o -\-- 1QA)
—
Mir blc--1164,*1
Pitt 15Alb
- em,a/e, /-7 1/1/ /e,g/i/
`71
/4z)
9 R3.3 joOs-1146„,
D FORM 28
pn
PREVIOUS EDITIONS OF THIS FORM WILL BE
USED UNTIL EXHAUSTED
0925 43
DODDOACID 006801
SUMMARY OF INVESTIGA1_ ACTIVITY
1200z, 01 Oct 03
b4c ►
1110Z, 2 Oct 03.
104 041 b4,-/
.1111
l k3
•o
Sp,
with CPT 11111111111111111in regard to this
CPT
stated that
there would be a field grade article 15 in regard to this incident, but no court
marshal.
SAC Review... Good Work. close case forward for distribution.
TOTAL TRAVEL HOURS: 4.0
TOTAL LNVESTGATIVE HOURS: 10.0
TOTAL ADMIN HOURS: 4.0
TOTAL .0015 FUNDS EXPENDED: N/A
TOTAL RECOVERED VALUE: N/A
:ID FORM 28
OCT 80
FOR OFFICIAL USE ONLY
PAGE
o
w-,
_
IP
O2
DODDOACID 006800
E- • • al, rat IL
SUMMARY OF INVESTIGATI ACTIVITY
14- 11
0600z, 17 Se 03
SA
.5
CF alfabreports that SPCarialaci
placed a rifle into the mouth
of an Iraqi prisoner he was interviewin g. MM.
is a membe r o f B
Company, 1/36th Infantry, 1 BCT, witnesses are SSGIIIIII.HHC
1/36 th,
SPC
and an interpreter.
14.-4
Arraignments made for Friday pick up 0500z
11002 ial.c.11042-1
SA
1400z, 18 Sep 03
SA 111/111111111MaPr4c*10 ("
20 Sep 03, 0500z
Rescheduled for 0900, Saturday, 20 Sep 03
Arrive at Martyrs Memorial, and received a brief on this case from CPT
loc -3 1 106- 3
12:4
SA
0900z
-SA
irram
,
01 b 6 -
Obtained a sworn written statement from SSG gisma
HHC, 1/36 Infantry, l't Armored Division, who stated that he had
been in the room when SPC MEN/A
ter..-s',
swas interrogating Iraqi_ civilians.
.6.1 61".
111.01made the prisoners hold onto a M-16 round and told them that he
would kill them with that round if they lied to him. NM
trtc.•stf:4-S. never observed
stated that he. L - 4113 4 1
allMtouch a detainee, or point a weapon at a detainee.
See written statement for details.
1350z bic..
SA
bic.44bt.
W.• Si W.-S.
6G -5*
loc.
1515 z,
SA
bw-t
CID FORM 28
I OCT 80
Obtained a sworn written statement from SFC
HHC, 1/36 Infantry,1st Armored Division, who stated that he
was the NCOIC of the S-2 shop. He was an infantry trained soldier with no
formal intelligence training. He stated that there were no written policies or
guidelines in regard to interrogating Iraqi civilians. See written statement for
details.
,.
b
144-11
ofc-s-
Obtained a rights waiver certificate and a sworn written statement from SPC
HHC, 1/36 Infantry, 1' Armored
Division, who stated that he had interrogated Iraqi civilians.1111111111111111ad an
informer point out two detainees and tell him that they knew who had been
throwing hand grenades at US Convoys. Marinterrogated both and told
them that he would have them killed if them lied to him.stated that
both gave him the name of a person involved in throwing hand grenades at
convoys. Further, 1111111111111111
never touched them or pointed a weapon at
them. T
admitted that he did not have any formal interrogation
training. See sworn statement for details.
Obtained a sworn written statement from SPC
111111111101 .HI--IC, 1/36 Infantry, 1 s
` Armored Division, who stated that he
was with
during the interrogation. He never pointed a weapon at
anyone, and never chambered a round. He admittedTOpUning e c arging
handle to give the impression that the weapon had been loaded. See sworn
statement for details
FOR OFFICIAL USE ONLY
PAGE
01
0 0..)
4...)
DODDOACID 006799
COMMANDERS ARE REMINDED OF THE PROVISIONS uF AR 600-8-2
7.
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.
CID REPORTS ARE EXEMPT FROM AUOTMATIC TERMINATION OF
8.
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
FOR OFFICIAL USE ONLY
0025G
7
DODDOACID 006798
DATE: 24 SEP 2003, 1000 HRS ZULU
FROM: SAC, 323rd MILITARY POLICE DET (CID) (DSE)
DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
TO:
CDR, 10 TH MP BN (CID) (ABN) (FWD) //OPS//
CDR, 3D MP GROUP (CID) //OPS//
PROVOST MARSHAL
CDR 1 BCT
SUBJECT: CID REPORT -INITIAL - 0129-03-CID899-63556 - 5C2A
DRAFTER: SA
RELEASER: SAC 011111.1.11111111.1 b-30)b(e -I
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 31 AUG 02/2200 HRS ZULU; GRID COORDINATES MB453927,
BAGHDAD, IRAQ
2.
DATE/TIME REPORTED: 17 SEP 2003, 0600Z
3.
INVESTIGATED BY: SA 11111111161111211611111111111.11.
4.
SUBJECT: 1. UNKNOWN; [THREATS].
5.
VICTIM: 1. UNKNOWN IRAQI CITIZEN; [THREATS].
6. -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 "IRAQI FREEDOM" INVESTIGATION
b4 L-1 101.- 3
THIS INVESTIGATION WAS INITIATED BASED ON NOTIFICATION FROM
SJA, 1 ST BDE, 1 ST ARMORDER DIVISION, WHO
CPT 4111111.
REPORTED THAT AN IRAQI CIVILIAN MALE WAS THREATENED WHILE
BEING INTEROGATED BY AN UNKNOWN SOLDIER ASSIGNED TO B
COMPANY, 1/36 INFANTRY, 1 ARMORED DIVISION.
PRELIMINARY INVESTIGATION DISCLOSED THAT UNKOWN SOLDIERS
FROM THE B COMPANY, 1 ST OF 36 TH INFANTRY, 1 ST ARMORDER
DIVISION, BAGHDAD, IRAQ, ALLEGEDLY THREATENED IRAQI
NATIONALS DURING A DETENTION INTEROGATION.
4) 0 2 5 5.
6
DODDOACID 006797
04:41 - 049.
DA FORM 2823 (
STATEMENT OF
""
TAKEN AT
s1.5
DATED E.
S1/96
CONTINUED:
b (P -1 ►
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON P
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 OR PUNISHMENT, AND
WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL I
I.
ATEMENT)
WITNESSES:
SUBSCRIBED AND SWORN BEFORE ME, A PERSN_By LAW
TO AMINISTER OATHS, THIS Z) DAY OF :)EX -179 2446
AT
4e
--6,46.1 AA
b?e-r1,1,4-1
ORGANIZATION OR ADDRESS
(Name of Person Administering Oath)
ORGANIZATION OR ADDRESS
(Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEMENT
PAGES
OF
PAGES
DA FORM 2823 (AUTOMATED)
00254
5
DODDOACID 006796
SWORN STATEMENT
For use of this form, see AR
LOCATION
HHC, 1/36 ° Infantry, 1" AD
LAST NAME
-45: The proponent agency
DATE
/
20 SEP 03
spu
TIME 41L•f
15 Z
1011111111111. IR elbb"(
( 5
SOCIAL SECURITY NUMBER
FIRST NAME, MI
0 CA1174,4
f for Personnel.
LE NUMBER
GRADE/STATUS
SPC/E-4
ORGANIZATION OR ADDRESS
B Company, 1/36 ° Infantry, 1" AD, Baghdad, Iraq
I
,
Eivilig
want to make the following statement under oath:
104‘.5- 1 lai .g.
I usually work withinMon the night shift. The night of this incident the unit had broughgt in eleven
males and two females. We were questioning them in regard to a grenade attack that had occurred
on one of our convoys. We were also told that there was an informant amoung them. We $
questioned the informant who pointed out two people who may have information. 611111.
questioned them, separately. He got to a point that he felt that they had information, but were not
giving it up. We were talking to them sepeartely. 11111110pulled me outside and told me he Was
-6
going to question them some more, and at a time that he designated he wanted me to slide my bolt
forward to presser them into talking. I did that when he told me to. They ended up talking to us.
They named a ring leader of a local gang that was teroizing local people. Also, this guy was either
housing or knew who was housing the people who were conducting assaults on US Forces.
Q. When you let your bolt go forward did you chamber a round?
A. Negative Sir.
Q. Did you ever point your weapon at anyone?,
A. Negative sir.
Q. Did you ever strike anyone?
A. Negative sir. b, .5% 44-6Q. Did you see
abuse anyone?
A. No sir.
Q. Is there anything else you would like to add to this statement?
A. Negative sir.
//////////////////////////////////////////////// N OT0 L LOWS //////////////////////////////////////////0///////////////////////0/
loi.clbCp-Y
,
-
EXHIBIT
INITIALS
MAKING STATEMENT
b4C-•44:4
-ii
PAGE I OF
-
d
PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT _DATED
CONTINUED. ' THE BOTTOM OF EACH
ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE
OF
_PAGES."
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE
ON THE REVERSE OF ANOTHER COPY OF THIS FORM.
')<(-10311-
oo sa
14
DODDOACID 006795
DA FORM 2823
STATEMENT OF
TAKEN AT
Fc
I/ Z)I0, 15Abra)41 1 -1-."-E1
-)
20 SEP 03
DATED
CONTINUED:
A. I thought that tricking the ,clis was the only thing that worked I linked the whole ideal of the
body bags. I could not shoot off any rounds, and this was the only thing I could come up with. I see
TV shows where the police always trick people. In fact I remember reading the Supreme Court
saying that tricking someone was OK.
Q. Did you hurt any of these detainees?
A. No.
Q. Did you point a weapon at them?
A. No
Q. Did you physically touch them?
A. No. Just to move them from one point to another because they were zip tied.
Q. Do you have any written interrogation guidelines?
A. No.
Q. Are there any restrictions on your interrogation techniques, either implied, or directed, that you
are aware of?
A. No.
Q. What are the rules of engagement?
A. I thought that they applied to ground combat operations. I think about that movie with Meg Ryan
and Denziel Washington, Rules of Engagement. Also, 111111111111110was a PFC, I was the
specialist. He was following my orders. All I had him do was create the sound of a weapon
charging. He didn't do anything else.
Q. Is there anything else you would like to add to this statement?
-si ba, - 5—
A. No that's it
///////////////////////////////////// ///// ////////////////NOTH I NG FOLLOWS /////////////////////////////////////////////////////////////
ttl
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
. I FULLY UNDERSTAND THE CONTENTS OF THE
ON PAGE
WHIG
ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS
AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND
WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
C.rE
I,
D,
b
TATEMENT)
WITNESSES:
SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW
TO ADMINISTER OATHS, THIS al DAY OF.* , , -1-9/a)3
3A6.4DA-8 .]:42AQ
AT
b96'13b($
ORGANIZATION OR ADDRESS
SA
(Name of Person Administering Oath)
ORGANIZATION OR ADDRESS
(Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEMENT
DA FORM 2823 (AUTOMATED)
kto-S.
111111 ,
AGE
OF
PAGES
r8 IT-
4
00Z,52
13
DODDOACID 006794
SWORN STATEMENT
For use of this form, see A
LOCATION
HHC, 1/36" Infantry
0-45: The proponent agency of the Dep
Chief of Staff for Personnel.
DATE b4r..4ikkl—TIME
471417 'FILE NUMBER
20 Sep 03
1
LAST N ME FIRST NAME, MI
13S0z
SOCIAL SECURITY NUMBER
0111111101,4Gf) b&I'45
beiG`‘F I LI,- IC
GRADE/STATUS
SPC/E-4
ORGANIZATION OR ADDRESS
HHC, 1/36 Infantry, led AD, Baghdad, Iraq
bto-W.
want
s atement under oath:
The battalion commander had been looking for better inse
t appeared that he had been on
101‘ -a
the
S-2
to
try
to
get
better
intelligence.
I
could
tell
that
CPT
111.11111111.was
stressed out about
al..S
this. We started bringing detainees to the Battalion area, questioning them and taking their pictures.
Part of the reasoning was to build a profile of crimipals, and to see if we were arresting the same
people, over and over again. We had questions numerouspeople and always got the same
information which was that they knew nothing or saw nothing. We learned that the Iraqis would not
give up any information unless they were caught in a lie or trickcinto giving up the information.
People had suggested different ways into tricking the Iraqis into giving information. One suggestion
was to put sand bags into a body bag and carry it out of an interrogation room. On this particular
night I had heard over the radio that a raid had been conducted in a sector of our AOR. The initial
report was that they were bringing in 30 prostitutes. They ended up coming into the camp with two
females and thirteen guys. I thought that this was a raid in response to a recent grenade attack we
had. I began questioning people about the grenade attack. I brought them all in and took their
picture, and asked them about the grenade attack. They all denied any knowledge. I then asked
the informant who pointed out two people out of the photos I had taken. They were brought back in
individually. I spoke separately to these two guys. I placed a bullet on the table. I eventually made
him hold it. I would not let him put it down. I told him that was the bullet that would kill him if he
didn't talk. They continued to deny any knowledge of the grenade attack. I painted to SPC
1111111/1.1. and told them that he would kill them if they lied. I told them that they were lying to
me and made 111111111111.1111. start to walk one outside. I told him it was his last chance. He told
11.11111.was the one that did the grenade attack. I then questioned the second guy separately, but
using the same tactic. He also named Mil These two guys had no chance of getting a story
together to use the name... The both used the same name separately; making me fell like my
tactics worked. I brought them both back in together, and accused them of getting a story together.
I told them that I'd had it with them. I had them both kneel down with a bullet in their mouth. I told
them to keep their eyes closed; I took a bullet out of their mouth. I then had aill/Mcharge his
weapon. There were no rounds involved, and the weapons were not loaded. I told them this was
their last chance. They both stated
I said OK. They were taken outside. They both were
taken back out with the Scouts and showed the scouts where
lived. This was so we could
do surveillance on IMP I have no ideal of what happened with that information.
Q. Are you a school-trained interrogator?
A. No, I'm not.
Q. Did anyone tellyou to use this method of interrogation?
A. No.
Q. How did you come up with this method of interrogation?
EXHIBIT
INITIALS OF PERSON MAKING
ATEMENT
(Ili 12-44fr4 b(p- b
.■
PAGE OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT DATED CONTINUED.' THE BOTTOM OF EACH
ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE
CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.
E.-X4tE 317-00251
12
DODDOACID 006793
For use of this form, see AR 190.30: the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:
Title 10, United States Code, Section 30121gI
PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which information may be accurately identified.
Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
ROUTINE USES:
' DISCLOSURE:
1.
Disclosure of your Social Security Number is voluntary.
LOCATION
AC
.
5.
6.
SSN
GATE
...
itliWirk."
Q
N:),,R1-r-nrt/
7.
'
-Z.0
i
8.
1
•
4.
Do
FILE NO.
--
_
,
1 L.) flelYVIY1_
ev)
1
l.- A64 •0 A-40 .:J-112A Q
.f)C.
leg,.
I 2_
ORGANIZATION QR ADDRESS
hki-k C., 1/3 cs
1 A 1244642
GRAMSTATUS
TIME
sE e 03
PART I - RIGHTS WAIVERINON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appears below
C
O-Yv\ fl/\
suspectediaesweed;
-
t-
Ceo-li 014-`
Id me that helshe is with the United States Army
-.
1)-e--72 LA \ c-ripm cc
.Dori
1Q V e -1---1
6 4-T) Ovl
n Ss A-L.) cr-
and wanted to question me about the following offensels1 of which I am
/
Before helshe asked me any questions about the offense(s), however he/she made it luta cilptat14ave the following rights .
1.
I do not have to answer any question or say anything.—
.2.
Anything I say or do can be used as evidence against me in a criminal trial. -
3.
(For personnel subject othe tICMJ I have the right to talk privately to a lawyer a ore, during, and after questioning and to have a lawyer present with me
I
large 45 i Vie S
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,Allip
or both.
b-ic.- 5- ,
bC.- 5°.
• Of •
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
b(.-5
will be appointed for me before any questioning begins. IIIIIP 101
4.
If I am now willing to discuss the offense/0 under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even if I sign the waiver below.
Illp
b f c'Sjb(p_-_,
COMMENTS (Continue on reverse side,
5.
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (If available)
.
2a.
/C--- C
3.
bci- 5-
NAME (Type or Print)
ORGANIZATION OR ADDRESS AND PHONE
4.
SIGNATURE OF INVESTIGATOR
NAME (Type 01Printl
5.
TYPED NAME OF INVESTIGATOR
ORGANIZATION OR ADDRESS AND PHONE
6.
ORGANIZATION OF INVEST
0C- .I
4
.
OR
a - ac 1-AP IE-1-- L CTD
B A bk-i0 .%--3
)/2-A Q —
( D
---
-
Sectionwaiver
-C.-Non1.
I do not want to give up my rights
❑
2.
I want a lawyer
❑
I do not want to be questioned or say anything
SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
EDITION OF NOV 84 IS OBSOLETE
LISAPA 2.01
)((-11 ,3 11- 4
00250
11
DODDOACID 006792
DA FORM 2823
STATEMENT OF
b(4,
TAKEN AT
C) c( 00 7--t
DATED L(
SQ
0 3 CONTINUED:
Q. Did you see a round being u..dmbered?
A. No Sir.
Q. Who had the weapon?
A-UNMEM, b4c-- 4 /b4- 1
Q. Was anything being said while the round was being chambered?
A. Not that I recall.
^blr -6
6. Q. Did
tell
to chamber a round?
4-y b4, q
A. I don't recall anything being said. I don't remember
aying a word through out the
whole thing.
Q. Is there anything else you would like to add?
A. Yes. I think that 90 percent of the Iraqis here know something. If we're allowed to use this
method, well stop every Iraqi on the street and tell them to tell us something or that we'll shoot them.
Mes" A. I think thatiMewas proud of himself for getting information. There was an interpreter in there
with them most of the time.
Q. Who was the interpreter?
A. I Don't know
Q. Is there anything else you would like to add to this statement?
A. No Sir
-
////////////////////////////////////////////////////////////// NOTHING FOLLOWS /////////////////////////////////////////////////////////
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHIC
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 OR PUNISHMENT, AND
WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
b,c-• 64- ty
MAKING STATEMENT)
WITNESSES:
SUBSCRIBED AND SWORN BEFORE ME, A PERS
TO ApIN;pTER •ATHS, THIS 2-7-1C) DAY OF
AT
14(2
9‹... 64
I E; ce
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
(Authority to Administer Oath)
INITIALS OF PERSON MAKING
DA FORM 2823 (AUTOMATED)
ENT
INN
b1C:44 b±:j
PAGES
OF 3 PAGES
DOA t fr 3
00249
10
DODDOACID 006791
SWORN STATEMENT
For use of this form, see AR
LOCATION
-45: The proponent agency of the Deput
TIME
DATE
20 SEP 03
HHC, 1/ 36 n INFANTRY, 1 STARMORED DI
lief of Staff for Personnel.
(24-'114.10iso 0
SOCIAL SEC ^'Y NUMBER
AST NAME, FIRST NAME, MI
FILE NUMBER
104' 14 idivi
1:91. . 9 I 647 1
GRADE/STATUS
SSG/E-6
ORGANIZATION OR ADDRESS
HHC, 1/36 T" INFANTRY, 1 ST ARMORED DIVISION
want to make the following statement under oath:
We had been in sector 1 5 rounding u p prisoners. I was t asked with b ringing t hem back to t he
Battalion area. I dropped off 13 prisoners, 11 males and 2 females. We would end up taking only
four to the 501 st FSB. When I dropped them off at the Battalion they were taken into a room one by
one to be interrogated. I went to fill out the paper work for the arrest. When I came back from filling
out the arrest report I asked SPC if we were done, he said no. I then asked him how long
and he stated pretty quick, so I just sat outside for a while. I then went to the interrogation after
short period of time and asked...is he was done yet. He said almost, but he wanted to speak
to them again real quick. I walked out and before a half hour was up I walked back in. A M-16
magazine was on the table. .... was asking the detainee what he knew.
stated he
didn't believe him. He told the detainee that if he (the detainee) didn't tell him
something
that he would have the other guy in the room shot him. The detainee had a round in his hand.
..IIIPhad the detainee hand the round to the other guy, and they both walked outside. The next
handed him a round. I got up and left. I walked outside. I told a couple of
guy came in and
people outside what was going on, and that I didn't think it was right. After a little while
came
out and said the last two guys had given him information. That the last two guys would take them to
the guys that throw the grenade. At that point he started talking about how he had them on their
knees. That he poked one of them in the back of his head, the detainee wigged out. Shortly after
that we loaded them up and moved out.
Q. Who was the other solider in the room?
A. Either PFC or SPC11.1../.. 'ow- 4 bl'.44
Q. Did you see eitherMeor...... point a weapon at these detainees? b9c.-4,‘
A. No sir. lac-r a
Q. What dill...poke the detainee in the back of the head with?
A. He gestured that it was his finger. He showed what he did as he said the guy wigged out.
Q. Did you see the detainees after they came out of the room?
A. Yes Sir.
Q. Where they injured, upset, or appeared to have been abused?
A. No sir. When I was there the one prisoner said that if he was going to be shot for doing nothing,
he didn't care. They were upset about being taken out of their home in the early morning.
restrike any detainees? ia.c•q,
101.-4,b
Q. Did you ever see
A. No sir.
Q. Did you hear or see any threats.
A. Yes. I heard the sound of a weapon chambering a round.
Q. Was that a M-16?
A. Yes sir.
EXHIBIT
INITIALS OF PERSON MAKING STATEMENT
etc- 14
PAGE ( OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT
DATED CONTINUED.' THE BOTTOM OF EACH
ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE
CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.
xt-o
1 -r.
3. .
00248
DODDOACID 006790
loto
DA FORM 2823
STATEMENT OF
K
03e3):--E
TA EN AT
04-4
lop-
DATED
ZO Sa e 657 CONTINUED:
AFFIDAVIT
I,
VE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AM ENDS ON PAGE 2- .
I FULLY UNDERSTAND THE CONTENTS OF THE
ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS
AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, 0104OUT T
WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFU
. • "
WITNESSES:
SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW
TO ARVT,STE • OATHS, THIS -Et) DAY OFW,--1-1Z093,
AT )--k
Ce
k.)
igo
ORGANIZATION OR ADDRESS
Oath)
(Name of Person AdMinietering •ath)
ORGANIZATION OR ADDRESS
(Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEMENT
PAGES
OF
PAGES
DA FORM 2823 (AUTOMATED)
"X. tt6Ir
x'024`7
DODDOACID 006789
SWORN STATEMENT
For use of this form, see AR
LOCATION
B COMPANY, 1/36 INFANTRY
-45: The proponent agency of the Deput
.ief of Staff for Personnel.
FILE NUMBER
ORGANIZATION OR ADDRESS
HHC,1/36 INFANTRY, 1 ARMORED DIVISION
want to make the following statement under oath:
I am the NCOIC616 e S-2 shop; I became aware of an allag2Lmpropriety
last week when
came here. My boss informed me tffniall., and
b44-4
11111111MINO might be under an AR 15-6 Investigation 46easked what it was
about and was
told, that it involved some
alleged
interrogations.
After I was told a time line I looked at the schedule
and figured out what he was talking about.
Q. What is your MOS?
A. 11B
Q. Do you have any formal training in the S-2 section?
A. No. Just OJT.
Q. Do you interrogate prisoners here?
A. No. We do screen them. We photograph them for our database, and try
to sort to names and address, and get correct information from these
people so that when they go to the BSA they don't get kicked back.
Q.Is there as SOP on interrogating prisoners?
A.No. We have a sheet that we keep at the front gate for the sources that
come walking in. That is the only thing we have in writing that pertains
to questioning locals.
Q. Do you know what SPC
MOS is?
A. 96 B, intelligence analyst.
Q. Is there_is there anything else that you would like to add to this
statementlliwakrs.
A. Yes. mil" is a meek and mild guy. I was really surprised that he
was being looked at for doing anything improper with a detainee. He is a
complete passefest, completely.
Q. Is there anything else you would like to add?
A. No, That's about it.
//////////////////////////// NOTHING FOLLOWS ///////////////////////////
angim
EXHIBIT
IN
ERSON MAKING STATEMENT
Eqc-y
,
(9(..- 11
PAGE
F .- PAGES
ADDITIONAL PAGES MUST CONTAIN THE H ADING "STATEMENT OF _TAKEN AT DATED CONTINUED.' THE BOTTOM OF EACH
ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE
CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.
).(1.,H/317-
kr7
-00246
DODDOACID 006788
AGENT'S INVESTIGATION REPORT
ROI NUMBER -0129-03-CID-899-63556
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
walls, or shell casing in the interrogation room.
About 1350z, 20 Sep 03, SA
written statement from SPC
10/c4 bip-1
this office, obtained a wavier certificate and a sworn
(Exhibit 4), 4/111111111. HHC, 1/36 th Infantry, 1 st Vic.• 4
sormir. q
ArmoedDivsn,BaghIrqwodmitehrangokilIqcvas.SPC=mp
also stated that he had no intention of hurtinganyone and used the threat as a method of tricking
Iraqis into giving him information. SPC
admitted to not having any formal training as, an bpi-q
interrogator and not having any formal policy on interrogation techniques.
'y
_
About_
1515z, 20 Sep 03, SA
this office, obtained a sworn written statement from
SPC
(Exhibit 5), ann. HHC, 1/36 th Infantry, 1 st Armored
Division, Baghdad, Iraq, who admitted to being present during the questioning of Iraqi civilians, and
charging his weapon.
stated that there was no ammunition or magazine in his
weapon when he charged the M-16, and that the weapon was charged as a sound effect.
/////////////////////////////////////////////////////////// N OTH I NG FOLLOWS /////////////////////////////////////////////////////////////
6a----
TYPED AGENTS NAME AND SEQU CE NUMBER
SA
ORGANIZATION
323D MP DET (CID) (DSE). UNIT # 92955
APO AE 09324-2955
DATE
01 October 2003
CID F RM 94
1 FEB 77
EXHIBIT
1
FFICIAL USE ONLY
0 02 4 5
66
DODDOACID 006787
AGENT'S INVESTIGATION REPORT
ROI NUMBER -0129-03-CID-899-63556
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
bf0 -0
123:qa,{
2:4r3
BASIS FOR INVESTIGATION: About 0600z, 17 Sep 03, CPTH
SJA, 1 BCT, reported
that SPC4...of HHC, 1/36 th Infantry, 1 st Armored Division, Baghdad, Iraq, may have committed
a law of war violation when he threatened an Iraqi detainee in the custody of US Forces.
64 - 1
About 0800z, 20 Sep 03, SA 111111111.111111.11111. this office, obtained a sworn written statement from
SFC..111.1111111..... (Exhibit 2) HHC, 1/36 th Infantry, 1 st Armored D ivisiler11641
I
are trained interrogators, nor Were there written policies or procedures for interrogating prisoners.
,vrt,
Baghd,Irqwosteah NCOIofteS-2scin.NhroSPC
b4. )
-
q
bbie
ee Y
b416.3
About 0900z, 20 Sep 03, SA
this office, obtained a sworn written statement from
SSG 11111111111111111.1.1. (Exhibit 3),
HHC, 1/36 th Inf6ntry, 1 st Armored Division,
Baghdad, Iraq, who stated that he was in the room and witnessed SPC
threaten to shoot
Iraqi civilians. ssGaNipstated he never observed any Iraqi civilian touched, harmed, or have
a weapon pointed at them. "4"i
c. g
Characteristics of the Crime Scene: This incident took place in one of the many buildings on the
compound occupied by 1/36 th Infantry. SA lia.S..was informed that this compound had
been a university and many of the buildings are two story dormitories. Many of the one-story
buildings were used as classrooms. The building that this interrogation occurred in is a one story, L
shape building. This building is close to the main entrance. The two portions of the "L" are
separated by a solid wall, and must be accessed separately. To access the area in which the
interrogation took place it is necessary to enter a small room. In walking through this room you
enter a long north south hallway. There are a number of rooms to the west side of the hallway, and
windows on the east wall of the hallway. The interrogation took place in the third room from the
north end.
10 C.-I b(p-i
Condition: SAVIIIIMININ. found that the interrogation room had a small table and three steel
folding chairs. There is no other furniture in the room. The area is not air-conditioned. There are
electrical lights within the area. The floors are dusty, but reasonably clean. The door to the
interrogation room appears to be home made, and does not lock. There is a window in the far west
wall of the room, but the window is covered with bars. The bars prevent access through the
window. The room is approximately 12' x 15'. It appears that this may have been a small
classroom, or dorm room.
Scene examination: About 1130z, 20 SEP 03, SA 111111.110.1111111, examined the interrogation room.
There were -no-signs of a struggle within this room. There are no indications of blood on the floor or
walls. There is no damage to the walls. There are no restraint devices present with in the room, on
413e_wall,or-on4he-chairs. SAWN/rafirawas- unable-to locate any signs of buitet -holes in-the
TYPED AGENTS NAME AND SEQUENCE NUMBER lc.ig
ORGANIZATION
SA
323D MP DET (CID) (DSE). UNIT # 92955
APO AE 09324-2955
DATE
01
CID FORM 94
1 FEB 77
EXHIBIT
October 2003
1
FO OFFICIAL USE ONLY
Q0244 65
DODDOACID 006786
SUB.': Cl]) REPORT OF VESTIGATION: 0129-03-CID899-6:
c: b
2. Sworn statement of SFC
20 Sep 03, detailing the lack of
training, written policies, and procedures for dealing with Iraqi detainees.
b1C..* 1-1 to
.
Sworn
statement
of
SSG
0 Sep 03, detailing his witnessing SPC
101c- filmik
tuifahreaten to shot Iraqi civilian detainees.
4-os b 4. Rights Waiver Certificate and Sworn statement of SPC
0 Sep 03,
acknowledging that he did threaten to shoot Iraqi civilian detainees, but had no intention of
hurting anyone.
.
--N
5. Sworn statement of SPC 111166111111 1111111111 20 Sep 03, admitting to being
present when the threats were made to Iraqi civilians, and charging an unloaded weapon.
-
NOT ATTACHED:
None
The original of Exhibit 1 through 5 are attached to the USACRC Copy of this report.
STATUS: This is a Final "C" Report. This investigation is being terminated IAW paragraph 417c(12), CIDR 195-1. If an action commander or prosecutor indicates intent either to take no
action against the subject or take action amounting to less than a court proceeding and no further
investigative assistance of CID is required by the commander or prosecutor. Furthermore,
probable cause to list the subject for the listed offenses must exist.
Report Prepared By: 0C:I 10
Special Agent,
Report Approved By: 10-4.c..1
kl
111111111111111111 ►
Special Agent in Charge
DISTRIBUTION:
1 - DIR, USACRC (Original), Fort Belvoir, VA 22060
1 — THRU: CDR, 1" Battalion, 36 th Infantry, 1 st AD, BIAP
TO: CDR HHC, l st Battalion, 36 th Infantry, l st AD, BIAP
1 — THRU: CDR, 10 111 MP BN (CID)(FWD) (ABN), APO AE 09336
TO: CDR, 3 RD MP Group, (OD) (FWD), APO AE 09336
1 --PM -(ATTN: - LTC1111111111111111, 1" AD, APO AE09324 6/ 4.-3 t 64 ' 3
1 SJA (ATTN: LTC
51 AD, APC) AE09324 15'}c- 3, V0' 3
—
I —File
FOR OFFICIAL USE ONLY
2
00243
DODDOACID 006785
DEPARTMENT OF THE ARMY
UNITF TATES ARMY CRIMINAL INVESTIGATION COMP
J MILITARY POLICE DETACHMENT (CID)(DSE)
UNIT #92955
APO AE 09324-2955
AFRC-CMN-MPL-B
01 OCT 2003
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTGATION — FINAL C — 0129-03-CID899 —63556 / 5C2
DATES/TIMES/LOCATION OF OCCURENCES:
1. 31 AUG 02/2200 HRS ZULU; GRID COORDINATES MB453927, BAGHDAD, IRAQ
DATE/TIME REPORTED: 17 SEP 2003, 0600Z
INVESTIGATED BY: SA
(-s ba.
67c--6"
SUBJECT: 1.
SPC;
WHITE; HHC, 1/36 H INF., lAD; BAGHDAD, IRAQ; CT; [ASSAULT]
M;
VICTIM: 1. UNKNOWN IRAQI CITIZEN; (NFI); ZZ; [ASSAULT]
INVESTIGATIVE SUMMARY:
Investigation revealed probable caused to believe that SPC
conu-nitted the
offense of assault when he threatened to kill Iraqi civilians in custody of US Forces at the
Battalion Headquarters of 1/36 th Infantry, l st Armored Division. SPC illiMstated that his
1214-tr, 124.3"
intent was to trick the Iraqis into supplying information, that he no intent to harm anyone, never
touched anyone and never pointed a weapon at anyone.
CPTaialegJA, 1 St Brigade, Armored Division, stated that lillgalkommand intent
-
is to take action less than court proceedings by providing punishment under Article 15.
STATUTES:
Article 128, UCMJ: Assault
EXHIBITIS/SUSTANTIATION:
ATTACHED:
1. Agents Investigative Report (AIR) of SA
01 OCT 03, detailing his receipt
of the initial complaint, interview of witnesses, subject, and a crime scene examination.
FOR OFFICIAL USE ONLY
00242 63
DODDOACID 006784
1 b. HEMAtilt
Disposition received via e-mail CPT
8a:—T4f
CPT
G(. - S
IAD SJA Senior Trail Counse'
1o9C-- 3 thP'S
eriD -ORADE OF -COMMANDING -OFFICER
AD SJA Senior Trail Counsel
-1
PAGE , ,A FO
66-3
• EC 7998
00241.
02
DODDOACID 006783
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