DEPARTMENT OF TRE ARMY
43" MILITARY POLICE DETACHMENT (CID)(FWD)
10TH MILITARY POLICE BATTALION
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
OPERATION IRAQI FREEDOM APO AE 09323-2647
CIRC-AB
6 Feb 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0I 52-03-CID469-60212•5C1A/5C2/5T1
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 20 Aug 03/1900 - 20 Aug 03/1930; Gunner Collection Point, Forward Operating Base
Gunner, Taji, Iraq
DATE/TIME REPORTED: 19 Aug 2003, 2100
WI .644
INVESTIGATED BY:
)9
; Black; 2-20 th
SUBJECT: I. 11111111111111.11/1111111111PI C,
Field Artillery Battalion (FA BN), 4ID, FOB Gunner, Taji, Iraq APO AE 09323; [Aggravated
Assault] [Communicating a Threat]
bk<
s bbs-
2.
SPC;
Other; HHS, 2-20 FA BN, 4ID, FOB Gunner, Taji, Iraq APO AE 09323; [Assault]
FC;
3.
White; HHS, 2-20 th FA BN, 410, FOB Gunner, Taji, Iraq APO AE 09323; [Assault]
M;
M;
; Black; B
4.
PC
Company, 6-37th FA BN, Camp Stanley, Korea APO AP 96257 (Fonnally withMkt, 2-20 th FA
BN, 4ID, FOB Gunner, Taji, Iraq APO AE 09323); [Assault}
464,
?CC hio.s'.
;
5 - 111101.1111.111.11111111W
Other; Titan Corporation; FOB Gunner, Taji, Iraq; [Assault]
/CS- b/AS6. 11111.1.111111MMIllp; SSG
41111; M; Other; B---C'OB Gunner, Taji, Iraq APO AE0932 ; [Assault]
321,3
4610.5:: -09b
SFC:
7.
09323; [Assault]
White; A Bat, 3-29 FA BN, 4ID, FOB Gunner, Taji. Iraq APO
7e
01
DOD-DOACID0001 05
SUBJECT . CID REPORT OF ... VESTIGATION - FINAL - 0152-03-C. $69-602 125CIAI5C2/5T1
lecee-s-
8. im■mioNSPC111/11.111111111111M111;1111111111111111. mi
Black; A Bat, 3-29 th FA BN, 4ID, Forward Operating Base Pacesetter, Taji, Iraq APO AE 09323;
[Assault]
VICTIM: I.
Other; (NFI) [Aggravated Assault] [Assault] [Communicating a Threat
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" Report of Investigation.
This office was notified by the Staff Judge Advocate, Camp Iron Horse, Iraq APO AE 09323, of an
Assault and Communicating a Threat against an Iraqi detainee.
715-U5-Investigation established probable cause to believe LTC 1111111111pcommitted the offense of
Communicating a Threat when he charged his 9mm pistol, positioned it threateningly during his
interrogation of Mr
and related he would kill migoimmif he did not provide the 74: 7/!th
appropriate information. -14*bs.9"Investigation further established probable cause to believe LTC 'icommitted the offense of
Aggravated Assault when LTC 11111111.placed the head of Mr 011111111/11 into a clearing barrel, -76 4/ 7F-6bc4
whilentrogam,dfiehs9Mptolnar
1.111.11111s head. -Z-4.1 7F I51c4
Further, investigation established probable cause to believe SPC PEC111111.111110SPC
', rn 91_
17fr 5
am SSG 1111111111111pmd Ms Alit ornmitted the offense of Assault when they punched and
Z.5 /912-s
kicked Mr
numerous times while they were interrogating him.
7e 7F 1,14,0
Investigation failed to prove or disprove SPCIIIIIIMpand SFG1.11.11.0committed the
offense of Assault.
STATUTES:
Article 128, UCMJ: Assault/Aggravated Assault
Article 134, UCMJ: Communicating a Threat
EXHIBITS/SUBSTANTIATION:
Attached:
R•il &e /
1. Agent's Investigation Report (AIR) of SAM.111.1111P 7 Oct 03, documenting the initial
„765-b4 5—
notification; interviews of LTC Mk, Mr
SFC immip spciwimp SSG
1 PFCMs and SPCA ; receipt of name checks; and SJA
coordination.
2es-b‘s--2. Waiver Certificate and Sworn Statement of LTC SEW 20 Sep 03, in %.,,hich he confessed to
assaulting and threatening
-7667;65FOR OFFICIAL USE ONLY
DOD-DOACID0001 06
SUBJECT: CID REPORT OF
SCIAJ5C2/5T1
'ESTIGATION - FINAL - 0152-03-C. 469-60212-
7cfces--3. Waiver Certificate and Sworn Statement of SFC11.111.1111, 27 Sep 03, in which he denied
assaulting Mr
7e..76 .4 174
4. Waiver Certificate and Sworn Statement of 5PC
assaulting MrINIIIM 76.'4 7A/ 7fh4o
ann. 27 Sep 03. in which he confessed to
1.••
5. Waiver Certificate and Sworn Statement of SSGIIIMMOME, 27 Sep 03, in which he
confessed to assaulting Mr 11111=111. 7647,,6 v, 7F
j -6. Waiver Certificate and Sworn Statement of PFCCIIIIIMI127 Sep 03, in which he confessed
to assaulting Mr — 1C-17
h'
-h6-3
7. Waiver Certificate and Sworn Statement of Msg./127 Sep 03, in which she denied assaulting
if- leg (16 4/4
le itler.
8. Waiver Certificate and Sworn Statement of SPCIIIIM7 Sep 03, in which she denied
assaulting Mr 1111111111111p 17G bv
iebtt /
9. AIR of SA
Nov 03, detailing the receipt of the Request for Assistance; interview of
SPC Mg. and receipt of hand drawn sketches.
10. Waiver Certificate and Sworn Statement of SPC SIM 7 Nov 03. to which he confessed to
assaulting
11. (11-1 and 11-2) Hand Drawn Sketches, prepared by spailomp Nov 03, detailing the
circumstances under which the assaults occurred and locations of personnel involved.
-7// /.err/
12. AIR of SA 1.11111111., 8 Dec 03, detailing the receipt of the Request for Assistance and
interviews of PFC MOW Zrb 4, S.13. Non-Waiver Certificate of SPC11/111.1.24 Nov 03.
14. 15-6 Investigation Packet, 19 Sep 03.
Not Attached:
None.
The originals of Exhibits 1 through 13 are forwarded with the USACRC copy of this report. The
original of Exhibit 14 is retained in the files of DIVARTY, 4ID.
STATUS: This is a Final report. A Commander's Report of Disciplinary Action Taken (DA Form
4833) is pending on SPC11111/111, -2gs7-j6,s-
FOR OFFICIAL. USE ONLY
3
DOD-DOACID0001 07
SUBJECT: CID REPORT OF IESTIGATION - FINAL - 0152-03-C, *69-602125C1A/5C2/5T1
On 10 Oct 03, SS GIMIIIIMMIN was administered non-judicial punishment under Article 15,
UCMJ and received reduction in rank from SSG to SGT, forfeiture of $250 for two months, and
forfeiture of $918 for two months, suspended for six months.
C446
0
On 10 Oct 03, SP
was administered non-judicial punishment under Article 15, UCMJ
and received reduction in rank from SPC to PFC, suspended for six months and forfeiture of $250
for two months.
lerbb(
On 10 Oct 03, PFC011111111.vas administered non-judicial punishment under Article 15, UCMJ
and received reduction in rank from PFC to PV2, suspended for six months and forfeiture of $250
for two months.
On 20 Oct 03, SFC usimair was administered non-judicial punishment under Article 15,
UCMJ and received 30 days extra duty, suspended for six months and forfeiture of $500 with $350
suspended for six months.
.7es
On 12 Dec 03, LTC `was administered non-judicial punishment under Article 15, UCMJ and
received forfeiture of $2500 for two months.
Report Prepared By:
‘,1111110111111M
111111111.11
Special Agent211.111111I
O2,.-
004 0 • 9
,
7r91.47/
Specia Agen n-C arge
DISTRIBUTION:
1- Director, U.S. Army Crime Records Center, U.S. Army Criminal Investigation Command, Ann:
C1CR-CR, 6010 6 th Street, Fort Belvoir, VA 22060-5505 (w/exhibits)
1- THRU: Commander, 10th MP Battalion (CID), Attn: Opns Officer, USACIDC, Camp Victory,
APO AE 09335 (w/o exhibits) (email only)
TO: Commander, 3d MP Group (CID), Ann: Opns Officer, USACIDC, Camp Victory, APO
AE 09335 (w/o exhibits)(email only)
1- Commander, DIVARTY, FOB Gunner, Taji, Iraq APO AE 09323
I - Commander, 3-29 th Field Artillery Battalion, FOB Pacesetter, Iraq APO AE 09323
1- Commander, 6-37 th Field Artillery Battalion, Camp Stanley, Korea. APO AE 96257
1- Titan Corporation: AT IT': Operations Manager. APO AE 09342
FOR OFFICIAL USE ONLY
4
04
DOD-DOACID0001 08
SUBJECT. CID REPORT OF L JESTIGATION FINAL - 0152-03-Ct. 69-602125C1AJ5C2/511
1- SJA, 4ID. APO AE 09323 (w/exhibits)
1- PM, DMain, CD, APO AE 09323 (email only) (w/o exhibits)
1- File (w/exhibits)
FOR OFFICIAL USE ONLY
5
DOD-DOACID0001 09
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0157-03-CID469-602 1 2
CID Regulation 195- I
PAGE 1 OF 3 PAGES
DETAiL5
BASIS FOR INVESTIGATION:
About 2100, 19 Sep 03, this office was notified
by the Staff Judge Advocate, Forward Operating Base (FOB) Iron Horse,
Tikrit, Iraq APO AE 09323 of an Assault and Communicating a Threat against
an Iraqi detainee.
-7e c be, 5
'011e/
■
About 1000, 20 Sep 03, SA OVIIIMIMODadvised LTC 10111111111
111101111MIRI
pill) 2/20" Field Artillery Battalion (FA BN), FOB Gunner, Taji, Iraq of
his rights, which he waived and provided a sworn statement in which he
confessed to Assaulting and Communicating a Threat toward Mr will11.1- An4:
011111m, Detainee Number 41111w Baghdad, Iraq (NEI).
ISee Waiver
Certificate and Sworn Statement for Details)
74-6(e,/
le -3 &:,. 3
Tel 64e i
About 1 4 4 5 , 25 Sep 03, SA 11.1111111111.and Mr 0111111.111.111111111111111111111MMINF
Interpreter, Titan Corporation, 4 th Military Police Company, FOB iron
Horse, Tikrit, Iraq, interviewed Mr
ho provided a verbal
statement in which he stated on 20 Aug 03 he was detained by United States
Military personnel while he was working as a police officer at a local
Iraqi Police Station in Taji, Iraq.
Mr UMIIMPstated he was transported
to a Military Detention Facility and placed into a private room where he
sat for approximately one hour.
When the hour Passed two soldiers placed
him into a different room and started to interrogate him.
The two
personnel were female and one sounded Egyptian.
The Egyptian lady would
translate for the other female.
As the interrogation proceeded the
Egyptian lady stated to him th a t she would kill him if he did not talk,
then she proceecW4kick him in the right leg.
About thirty minutes
later LTC IIIIIMP3rrIved and as he entered the room he chambered a round in
his 9MM pistol and placed it on hii, I.ap with the barrel of the weapon
facing Mr 1111.11111111 As LTCOMMPtIsdong this a soldier pulled his shirt
over his head and numerous others soldiers began to punch him in the
chest.
He stated he received bruises on his ribs, but they have since
healed, however, he still had trouble breathing.
He further stated he
could net see how many soldiers were hitting him because his shirt was
over his head.
Mr IMMEMObstated the only thing he knew about the Ic546
soldiers striking him was they entered the room. with LTC
Whenhe
still would not provide information, LTCOOMIP and the Egyptian interpreter
took him outside and showed him six soldiers standing in line with their
weapons in hand. The Egyptian interpreter then: stated, "if you don't
talk, they will kill you".
He still would not provide information, so LTC
TYPED AGENT'S N yb . I
7 D S X,CE NUVE
SA
SIGNATURE
CID FORM 94
ORGANIZATION
43' Mi:itary P-YTe Detecler.ent,
TH 1- 1 I --2, i:, F0 AE C.93.7
DATE
FOR OFFICIAL USE ONLY
CILT.
EMIB(T
0 ed
DOD-DOACID000110
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0 1 5 7 -03-CTD469-60 2 i -;
CID Regulation 195- 1
PAGE 2 OF 3 PAGES
DETA S
Iv(
Fhb
pulled him by his neck to the clearing barrel and pushed his head
inside the clearing barrel so his head was touching the sand.
While LTC
held his head two other soldiers held his arms.
LTC SORIPproceeded
to remove his weapon from his holster and placed it about one foot away
from Mr
ead, than fired one shot into the barrel very close to
I r
head. When LTCB fireC. the weapon, Mr 11.11111.1rbecame,Vilitx
hysterical and thought he was going to be killed by LTC OMR The
Egyptian interpreter continued to question him, but he would not provide
any information. After a few more minutes of interrogation, LTC
7C'
finally took him back to his cell in the detainment facility.
About two
hours later, a medic came to his room to examine him.
The medic. attempted
to give him something intravenously IV), but he refused it because he did
not know what it was.
The medic then provided him two bottles of water
and some pills. Mr
stated he did not provide any information to
7
LTC IIMPbecause he did not have any to provide.
MrOMINIMWstated LTC
- never struck him nor stated he would kill MEW if he did not talk.
iechl,r 'gent's Comment: At the beginning of the interview Mr 111111111111, stared he
was never in the detainment facility at Taji and that he was working with
the United States Government to assist their efforts in Iraq.
When. Mr
realized he was being interviewed as a victim, his story changed
and he stated he was detained and abused by the above personnel.
•, out 0903, 27 Sep 03, SA
advised SPC11111111111.1111.111111.1.111111111.
, A Battery, 3/29'' FA BN, FOB Gunner, Taji, Iraq of his rights,
which he waived and provided a sworn statement in which he denied
'ssaulting and Communicating a Threat towards Mr
- (See Waiver
7c' Jibe/
Certificate and Sworn Statement for Details)
.
id.fiAg
-76.'_.6- 247S —
'diouL 0938, 27 Sep 03, SA 111111.advised SPC
Headquarters and Headquarters Support (11B8), 2/20
FA BN, FOR
Gunner, Taji, Iraq of his rights, which he waived and provided a sworn
statement in which he confessed to assaulting Mr
(See Waiver
7n V s
Certificate and Sworn Statement for Details)
_..
tbout 1113, 27 Sep 03, SA 1101111110,advised SSG 1111.1 111111111.11111111Millar
B Company, 2/20 th FA AN, FOB Gunner, Tai, Iraq of his rights,
which he waived and provided a sworn statement in which he confessed to
TYPED AGENTS NAME AND SEQUENCE NUMBER
43r ° Mli-IF-ry Po'icc- i,'eta. .: mt,
Tikri, :rag APO AS 093:'3
SA
SIGNATURE
ORGANIZATION
4e,./
3eAf
z
DATE
10 Leh 03
EXHIBIT
....
CID FORM 94
FOR OFFICIAL USE ONLY
6
DOD-DOACI13000111
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0152-03-C1D469-60212
Clo Regulation 1954
DETAILS
assaulting Mr
Details)
(See Waiver Certificate and Sworn Statement for
7e6-About 1125, 27 Sep 03, SA 10111111badvised PFC
OMR HHS, 2/20 th FA BN, FOB Gunner, Taji, Iraq of his rights, which he
waived and provided a sworn statement in which he confessed to assaulting
(See Waiver Certificate and Sworn Statement for Details)
Mr
66, S'"
7C
1i'i itiV
About 1305, 27 Sep 03, SA ggimmill advised Ms millIIIIIIIIIMMI111.11111111r
Interpreter, Titan Corporation, 2/20 th FA BN, FOB Gunner, Taji, Iraq of her
rights, which she waived and provided a sworn statement in which she hioct,
.l - (gee
denied Assaulting and Communicating a Threat towards Mr
Waiver Certificate and Sworn Statement for Details)
he/
About 1306, 27 Sep 03, SA 11111111/Mp advised SPC 1111111111111111111111111111111MIIMPF
D Company, 104'- ' Military Intelligence Battalion (MI BN), FOB Gunner, Taji,
Iraq of her rights, which she waived and provided a sworn statement in
which she denied Assaulting and Communicating a Threat towards Mr
7
ye
{See Waiver Certificate and Sworn Statement for Details)
About 2144, 28 Sep 03, SA 1111111111 received a check of the Defense
Clearance and Investigations Index (DCII) which revealed PFC
,IcAs,
as
SPC
LTC { SPC
HHS, 2 20 FA BN, FOB Gunner, Taji, Iraq and Ms
AA7,tib6
/
About 1030, 10 Dec 03, SA flallinlit coordinated with MAJAMMUMMENIFOrX
141111, Staff Judge Advocate, 4ID, FOB Iron Horse who opined probable cause
existed to believe LTC IMEMPcommitted the offenses of Aggravated Assault
and Communicating a Threat. MAJIIIIIIrstated probable cause existed to
iSCIII11111.111111P and Ms imp
believe SPC fammipp ETC allffiffp, SPC Ma
further stated the
committed the offense of Assault. MA
investigation failed to prove or disprove SFCIIIMMEMEMpand SPC
committed the offense of Assault.///LAST ENTRY///
763- -
TYPED AGENT'S NAME AND SEQUENCE NUMBER
.itibd0/
b7---
CID FORM 94
ORGANIZATION
43' Mill:ary Pclicc, Det-,,. (7.
IkL- L+'
Iraq_ APC AE 0932
SA
SIGNATURE
bf
DATE
,
CID
EXHIBIT
10 Dec 03
FOR OFFICIAL USE ONLY
C
DOD-DOACID000112
RIGH"
•ANING PROCEDURE/WAIVER CERT!
For us
ur this form, see AR 19030, the proponent agency is
i
OOCSUPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:
Title
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
retrieval
Disclosure of your Social Security Number is voluntary.
ROUTINE USES:
ecifoc
DISCLOSURE:
I
United States Code. Section 3012(01
10.
LOCATION
2.
DATE
FOB Iron Horse, Tikrit, Iraq
TIME
20 Sep 03
iite, Ml) irs
..-
B.
bese"
_A%-i_ks
FILE NO.
//o 5 kAill
Or 57 -03 creV64 (p
-
—
ORGANIZATION OR ADDRESS
2 20th Field Artillery
DIVARTY
-
6
,----r---
55N
"[his&
111.1111111.%
7_
GRADEJSTATL1S
41D
(3-5/RA
"w
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. flights
The investigator whose name appears below told me that he/she is with the United States Army
Agent
Criminal Investigations Command as a Special
and wanted to question me about the following offensels) of which I am
Assault/ Commurucating a Threat
suspectertfare.. , ^1
Before he/she asked me any questions about the offensels1. however, he/she made it cleat to me that I have the following rights.
1
1 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
3
(For personnel subjecI orhe UCMJ
during questioning
trial
I have the right to talk prrvately so a lawyer before. during and after questioning and to heve a lawyer present with me
This lawyer can be a civilian lawyer I arrange tor at no expense to the Government or a military lawyer detailed for me at no expense to me.
or both -
(For civilians nor subject to the UCM.11
I have the right to talk privately to a lawyer before. [Wring, 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 coy own expense. or it I cannot afford a lawyer and want one, a lawyer
will be appointed lar me before any questioning begins
4.
II I am now willing to discuss the elfenselsl under investigation, with or without a lawyer present
I have a sight to stop answering questions at any time. or
speak privately with a lawyer before answering further, even il I sign the waiver below
5.COMMENTS
/Centimeon reverse side)
Have you requested a lawyer after being read your rights within the
last 30 days?
7e SIXFS-
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offenseis) under investigation and make a statement without talking
having a lawyer present with me.
WITNESSES
Ia
NAME
3
(If available)
to a lawyer first and without
SIG ATURE OF INTERVIEWEE
(Type or Print)
2ecbb.5-....—
b
ORGANIZATION OR ADDRESS AND PHONE
2a.
NAME
SIGNATURE
7'_chi,5
(Type or Print I
5
TYPED
SA
ORGANIZATION OR ADDRESS AND RHONE
6
figaMINIIINIM
747 / bfr/
ORGANIZATION OF INVESTIGATOR
43RD MP
.._.
Section C.
NAME Of INVESTIGATOR
DET (CID), Tikiit, Iraq
Non-waiver
I do not want In give up mi., rights
1.1
2
I want a lawyer
_.
i de no. "ani Iv be bvesvcr.ed or say an.,ithing
SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TC ANY SWORN STATEMENT
DA FORM 3881, NOV 89
(CA goFrm 2523,
SUBSEQUENTLY EXECU TED 5n" THE SuSPECT , ACCUSEC
EDITION OF Nov 8 4 IS OBSOLETE
USAPA 2 01
1, 66/ KCIcl 1 use 64/y
DOD-DOACID000113
SWORN STATEMENT
Fm use of this form. see AR 190-45 the proponent agency is Office of The Deputy Chief ot...pfgchtet6nnei
LOCATION
FOB iron Horse, Building 400, Tikrit, Iraq
DATE
20 Sep 003
E, FIRST NAME, MIDDLE•'="e
TIME
111111 FILE NUMBER
9/z
i
orz -07- Lreqhf- 60 2_12._
SOCIAL SECURITY NUMBER
rAsDEiSTATus
0-6/RA
UNIIIIIIMIlli ICS7.
CS k
' 7 .ctie(
ORGANIZATION OR ADDRESS
2-20th Field Artillery, DIVARTY, 410
I
WANT TO MAKE THE FC1LLOWING STATEMENT
OATH:
6
In reference to the allegations of assault and conveyance of a threat against an Iraqi National, Mr
e following is
my statement for submittal. I am guilty of conveying a threat against said individual by the drawing and firing of my assigned 9mm
pistol in his proximity. I did not at any time strike the individual but did observe my Soldiers do such, never to his face, and
restrained them if they were taking their actions to far. I would like to now give a background on this incident.
On or about Friday, 8 August and informant came to the Gunner gate of FOB Gunner, Taji Iraq. This informant gave information
relating to an assassination plot against myself, LTC Oland one of my subordinate battery commanders, CPT imInlir
This information was briefed at the nightly Gunner plans meeting by the Gunner S2, CPTH. I was then instructed by COL
oto confine my activities to the FOB until this issue was further developed.. One week later on Saturday, 16 August there
was an IED and small arms fire attack against a convoy that had just departed Saba al Boor. The convoy contained CPTAIIMIRX
'end en who had just completed CMO activites on my behalf. This route is normally taken either to enter or depart from
Saba al Boor. Also, Saturdays are the normal days for my weekly district council meetings, either afternoon or mornings.
The informant came back later the following week and supplied the names of three personnel that had been conducting meetings
reference the assassination plot. One of the names was 11.1.11.111., a police officer in Saba al Boor. Based upon that intelligence
and knowing his work schedule we launched a snatch team to the police station led by CATION/Pend my CSM to apprehend the
vas apprehended with a minor struggle at which
individual. We had police registration pictures so we knew his identity. Mr
iii
t - lith
'UN DER
he went for his 9mm sidearm and was subdued. At that time Mr 11111.111stated that he would tell us anything we needed to know.
It was Thursday, 21 August when this snatch occurred and the following day we were to conduct local selections. It was well
known as to where the station). were by published flyer Therefore it was deemed critical to ascertain if. where, and when a potential
attack would occur,' t deto
Mr 11111aWas transported to the Gunner collection point and through interrogation by CI team he was not divulging any
information. I was concerned for the impending safety of my Soldiers and myself and did go to the collection point. I cannot
7
remember the time but it was after dark. I asked for volunteer Soldiers and had several who accompanied me, SSG NM SPC
UM, SPCIIIIIII, and PFCIIMP. Upon arrival at collection point I spoke with SPC ill/INIR and MONNE DA interpreter.
They both admitted Frustration with M
He was being evasive and belligerent to them. We had him separated into a cell and
began re-interrogating him reference names of his accomplices. location and time of a potential attack. After approximately 25
minutes nothing was giving. Yes, there had been sporadic body punches and shoving to the individual, which I witnessed but did not
allow to get too brutal I had drawn out my pistol as a means of conveying a threat to him for the seriousness of wanting the
information.
le 4.)&< I then directed that Mr III.IIPbe taken out of the collection point and had the translator tell him I had had enough and that this
is where it will end. I asked him again to tell us what he knew and when he again shunned the question 1 did lean him forward
toward the clearing barrel and fire a shot. In my anger I do not know if I fired two shots into the barrel or one into the air and another
'ame
into the barrel that is of no consequence. l fired my weapon. Afterwards, Msill.ome in upon my direction and Mr
forth with names, location, and method of the attack. It was to occur Friday morning in Saba al Boor vicinity of the police station by
positioned snipers supposedly being brought in from Fallujah Mr -was to ID my vehicle and myself for these rooftop firers
We took this information and the following day established flask CPs and used AH-64s overhead. There was no attack and no
further attacks have emanated from the town since the apprehension of Mr 11111111.nd his named associatesl accept full responsibility for my actions and accept any punishment 1 acted in the best interest for my Soldiers and yes myself
The night of this action l informed COL chat I had personally done firing my weapon. I also had Mr Mir xamined by
who reported back no serious injuries or bleeding on MINNIErthe following day at my Battalion
my PA, 1
update brief I informed by Battery Commanders, I SGs. and staff of my actions This was not to boast but rather personally accepting
responsibility and to not attempt to conceal my actions I did embellish some points for emphasis
LIIIIIIIMIOP
EXHIBIT
INITIALS OF PERSON MAKING STAT
74f-cie"cr
PACF .I. or
4
PAGFS
TAKEN AT_ DATED _ CONTINUED •
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
OF
INITIALED AS "PAGE
PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED. THE BACK OF PAGE 1 WILL BE
LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM
DA FORM 2823
Ll
72
SUPERSEDES DA FORM 2823 I JAN t8. WHICH WILL BE USED
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DOD-DOACID000114
STATEMENT OF LT
AKEN AT FOB Iron Horse DATED 20 Sep 03 CONTINUED
I apologize for the method I used and the actions of 21 August. 1 had no intentions of bringing disgrace to this command. I
humbly ask that no punishment or actions be taken against my Soldiers or anyone witnessing these incidents. I further ask that this
can be resolved quickl so that th5 uvissfn continue to perform its assigned duties with or without me.
,f.,1,--firr
Q: SA
A: LTC
Q: How many times have you been to the collection point to interrouate detainees^
A: Just this one time.
Q. Why did you want to interrogate this one detainee?
A: To confirm or deny an attack which was going to occur the following day and by what method the attack would take place.
Q: Why didn't you interrogate detainees before this incident?
A: I never had a reason to before, but since this was an immediate situation and the detainee would not talk to CII decided to give It
a try.
Q: Did you draw your weapon while you were in the detainment facility?
A: Yes, while I was sitting down talking with the detainee.
Q: What type of weapon did you use?
A: My issued 9MM pistol.
Q: Did you have a round chambered in the pistol?
A: I don't think I chambered a round until I went outside.
Q: Was it your intentions to have a round chambered in your weapon while you were inside the detainment facility?
A: No.
Q: Where did you have the weapon pointed?
A: Sitting on my right leg, top of my thigh, with the barrel of the weapon pointed towards the detainee.
Q: Did you say anything to the detainee when you upholstered your weapon and placed it on your knee?
A. I don't recall the exact words I used, but I think I told him if he doesn't talk I would kill him.
Q: Why did you upholster your weapon?
A: Just to scare the detainee because we were not getting any information by talking.
Q: Who was striking the detainees?
SPCOMIRPFC11.1.111 SPC11111111rand Ms, 11111i 7t
Q: How did SPC
strike the detainee?
A: At first he tossed a Kevlar towards the ground where the detainee was standing. then he pushed the detainee and punched him in
the chest with a closed fist.
Q: How did PFC 111.111111111trike the detainee?
c7;*_;
A: He punched the detainee in the chest with a closed fist.
strike
the
detainee?
Q: How did SPC
A: He punched the detainee in the chest with a closed fist.
Q: How did Mstilllirike the detainee?
A: She kicked him in his right shin after the detainee said something in Arabic about her.
Q: At anytime did anyone choke or punch to the face of the detainee?
imiumir
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A: No.
Q: While these soldiers were striking the detainee did you tell them to stop?
A: If it became too excessive I would have told them to slop_
Q: At anytime did the punishment get to excessive?
A: No.
Q: Did you tell the soldiers to strike the detainee?
A: No.
Q: Why did they strike the detainee?
A: Because they were mad that he would not give up some information.
Q What did you mean when you told the detainee 'this is where it will end""
A . It meant if the detainee did not talk I was going to kill him. This was done for the perception so the detainee could think I was
going to kill him
Q. Did you lead the detainee out to the clearing barrel?
A No I walked out ahead of everyone.
Q' Who brought the detainee to the clearing barre
0.74,
PAGE
2
OF 4 PAGES
INITIALS OF PERSON MAKING STATEMENT
DOD-DOACID0001 15
irs1167
STATEMENT OF LTC
TAKEN AT FOB Iron Horse DATED 20 Sep 03 CONTINUED
A: The same soldiers who were in the detainment facility.
Q: Did you direct your soldiers to bring them to the clearing barrel?
A: Yes.
Q - When the soldiers brought the detainee to the clearing barrel what were you actions?
A. I brought his head down toward the banel using my left hand to shield him away from any sand or blast. The weapon was
pointed away from him at this time and was fired as such away from him.
Q. Was the detainee's head in the clearing barrel?
A: Yes
Q: How far away was the weapon when it was lured?
A: Approximately one foot away from his head.
Q: Why did you fire your weapon?
A: It was a last resort to make the detainee talk.
Q: How did the detainee react when the weapon was fired?
A: The detainee started to scream and stated alright, alright. alright. After this my interpreter came forward and I went to my
vehicle.
Q: Did anyone attempt to stop you when you had the detainee's head in the clearing barrel?
A: No.
Q: Did the detainee say anything about the incident while he was talking to the interpreter?
A: I don't know.
Q: Did the detainee believe your were going to kill him if he didn't talk?
A: I don't know.
Q: Do you know why the detainee started to talk?
A: No.
If
Q: Is it possible the detainee thought he was going to be killed by you?
A: I don't know.
Q; Do you have anything else to add to this statement?
A: Just that Mr11.1111111tayed in the collection point for at least another 7 - 10 days and after the night of 21 August I never saw him
again. Furthermore, I have never returned to the collection paint. The man inside me probably did want to inflict hurt upon Mr
abut the Soldier and Leader just wanted the pertinent intelligence for the safety of my Soldiers.
Q: Do you have anything Furth
a d to this statement?
A: No.///End of Statementll
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221.- Zr&YINITIALS OF PERSON MAKING STATEMENT
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DOD-DOACID000116
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STATEMENT OF
AKEN AT Cam. Iron Horse DATED 20 Se. 03 CONTINUED
LT
STATEMENT (Continued)
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AFFIDAVIT
1
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 41 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE ;
STATEMENT IS TRUE, t HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE
STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD ..WITHOUT THREAT OF PUNISHMENT.
AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT
WITNESSES:
Subscribed and sworn to before me, a
person authorized by law
September, 2003
FOB iron Horse Tikr' Ira •
to administer oaths, this
at
20th
day of
tot
ORGANIZATION OR ADDRESS
(Signa UM of Person Administering Oath)
(Typed Name of Pe o
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ORGANIZATION OR ADDRESS
Article 136. UCMJ
lesZtar
(Authority To Adrruntster Oaths)
--
IN1lIALS OF PERSON 111111_
MENT
76-51;
PAGE 4 OF 4 PAGES
5
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DOD-DOACID000117
--RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For
use of this form. see AR 190-30: the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
Title 10. United States Code. Section 3017(g.1
To provide commanders and law enforcement officials with mcans by which information may be accurately identified
Your Soclat Security Number is used as an additional/alternate means of identification to facilitate Filing and retrieval
Disclosure of your Social Security Number is voluntary.
.AL THORIT'S .
PRINCIPAL PURPOSE
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Section A. Rights
A if en v
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WITNESSES (If available/
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AFFIDAVIT
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DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:
Title 10, United States Code, Section 30121g1
PRINCIPAL PURPOSE:
ROUTINE USES:
To provide commanders and law enforcement ofircials with means by which inlormation may be accurately identified.
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PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
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1
I do not have to answer any question or say anything.
2.
Anything I say or do can ba used as evidence against me in a Criminal trial.
3.
!Fur personnel subject ache LICM14.1
I have the right to talk privately to a lawyer before. during. and after ou•shoning end to have a lawyer present with me
during questioning, This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer deterred for me at no expense to me.
or both.
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PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which information may be accurately identified.
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RIGHTS WARNING PROCEDURENvAIVER CERTIFICATE
For use of this form. see AR 190-30: the arononent agency is ODCSOPS
DATA REQUIRED BY THE PRIV ACN ACT
AUTHORITS .
PRINCIPAL PURPOSE:
ROUTINE USES -.
DISCLOSURE:
Title la, United 5131es Code. Section 3012(g)
To provide commanders and law enforcement officiats 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
DISCIOSL3re of your Social Security Number is voluntary
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Section A. Rights
The myesttgator whose name appears below row
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COMMENTS (Continue on reverse fidet
Section R. Waiver
I understand my rights as stated above
I am now willing to discuss the olTense(s) under investigation and make a stalcMGM witheuf lathing Lia 3 ;aisliei firs) oil
without having a lawyer present with me
WITNESSES (If ovaziable)
I a NAME (Type or PrIN)
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SWORN STATEMENT
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LOCATION
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AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAG DS ON PAGE . i FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME
THE STATEMENT iS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE
STATEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT THREAT OF PUMSHMENT
AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT
7a 6- '66" 1(Sig atom of Person A/191(mq Stalemenil
WITNESSES
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ORGANIZATION OR ADDRESS
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PAGE 3 OF
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DOD-DOACID0001 36
.ARNING PROCEDURE/WAIVER CERTIF
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For use ut this term, tel AR 1913-313, the proponent agency is ODCSUPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY;
Title ;O r Unsted States Cade, Section 3012191
PRINCIPAL PURPOSE!
To provide commanders and law enforcement officials with means by which information may be
ROUTINE USES:
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Disclosure of your Social Security ' ,lumber is voluntary.
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PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
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tri e that tie/she is with the United Stases Army
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2.
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or both
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me during questioning. ! understand that this lawyer can be
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will be appointed for me before any questioning begins.
4
II lam now willing to discuss the offensaisl under investigation, with or without a lawyer present, I have a right to stop answering questions el any time.
Of
speak privately with a lawyer before answering funher. even If i sign the waiver below.
5.
COMMENTS
(ronrrnue on reverse side/
Section B. Waiver
i understand my rights as stated above I am now willing to discuss the offenselsi under investigation and
make a
statement without talking to
■ lawyer first and without
haying a lawyer present with me.
WITNESSES
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ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPEC•ACCUSECI
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THE STATEMENT IS TRUE_ t HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE
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STATEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHO T,THEI.E4
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DOD-DOACID0001 40
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form. see AR 190-30. the or000nent 32ericv is ODCSOPS
DATA REQUIRED BI THE PRIVACY ACT
Title 10. United States Code. Section 3012(g)
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 identificabon to facilitate filing and retrieval
A I:THORIT5
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DISCLOSURE:
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Section A. Rights
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The investigator whose name ap.ears below told me that heshe is with the United States
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private's with a Sawyer before answering further. even if I sign the waiver below
5
COMMENTS (Continue on reverse side)
Section 13
Waiver
I understand my rights as stated above I am now willing to discuss the offense(s) under trivestigation and make a statement without talking to a lawyer
without hat ing a lawyer present with me
3
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AFFIDAVIT
. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE
5 1 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME
THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE
STATEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT.
AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT,
les-70 /....c -4.0- -s
(Signature of Person Making atemen11
WITNESSES
Subscribed and sworn to beforkme a person au:no ,, i_vo
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ORGANIZATION OR ADDRESS
Irina u
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DOD-DOACID000146
AGENTS INVESTIGATION REPORT
0096-03-CID338
0152-03-C1D469-60212
CID Regulation 195-1
Page 1 of 1
Basis for investigation: On 7 Nov 03, this office received a Request for Assistance
(RFA) (0152-03-CID469-60212) from the Special Agent in Charge, 43rd Military Police
Detachment (CII)) (FWD), 10th Military Police Battalion (CID) (FWD), Camp Iron
Horse, Iraq, APO AE 09323-2647, requesting our office locate, fully identify and
B B ttery, 6-37th Field Artillery,
interview SPC
Camp Stanley, Korea, APO AP 96257. 1d'
amossisammism.
At 1300, 7 Nov 03, SASIMIlliadvised SPC/IMIlof his legal rights, which he waived 9.C.- t,W.—y
and provided a sworn statement admitting to physically assaulting Mr
IIMMENISIDetainee NumberINIMPand holding him down while LTC_L Fired his -7d..5;7-e.-A-SPCJIIMPprovided z4;lireS — isued9mbMr1. sheadintoclrgb.
-el.
twoskech,iarftneog madutsiebyhclrnga
SPC NNW could not identify the observers, which were drawn on the two sketches he
bfe< provided. SPC
tated the observers were in military uniforms (See Waiver
Certificate, Sworn Statement and Sketches for details).
-2e
This RFA is being closed in the files of this office as all investigative activity
STATUS: This
was completed and additional activity is not anticipated./OLAST ITEM///
20th Military Police Detachment
6th Military Police Group (CID)
Camp Red Cloud, Korea APO AP 96258
SA
voib4,/ /72-
ate 7 Nov 03
Signatur
C LD Form 94
/76:9 /1
FOR OFFICIAL USE ONLY
EXHIBIT .
DOD-DOACID000147
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SWORN STATEMENT
For use of INS farm, see AR 19445: the proponent agency is OOCSOPS
PRIVACY ACT STATEMENT
AUTHORITY:
Title 10 use Section 301. Title 5 USC Section 2951: E_ID 9397 dated November 22, 1943 issN)
PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which informaeon may be accurately identified
Your social security number is used as an additionaLialtemate means of idenlificEdi
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Disclosure of your social security number is voluntary.
2. DATE (YYYYMMDD)
1 TIME
FILE NUMBER
ROUTINE USES:
DISCLOSURE:
I LOCATION
2003111/07
Camp Red Cloud CIO Office
/
8. ORGANIZATION OR ADDRESS
Bravo Battery, 6137 FA, Camp Stanley, Korea, 96257
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STATEMEN 1 OF
SPC
CRC CID
TAKEN AT
DATED
2003/11/07
9 STATEMENT (Continued)
AFFIDAVIT
I. _ _
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
E I. AND ENDS ON PA
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUEN
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WHICH
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PAGE
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PAGE 3 OA FORM 2132n DEc. 1998
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DOD-DOACID0001 61
0105-03-C1D919
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 1 OF 1 PAGES
)7e.d
DETAILS
Basis Of Investigation: About 1100hrs, 20 Nov 03, SA
1111MMOINIMMIlli 307th
MPDETCI,AO0931recivdaRqustForAince(R)0152-3
CID469-60212) from the 43 rd MI' DET (CID), 10" MP BN (CID), APO AE 09323-2647 to
locate, fully identify, photograph, obtain major case prints and conduct a subject interview
, A Co., 3-29 Field Artillery Battalion, Forward
of SPC111111111111111111111.1111110
Operating Base (FOB) Pacesetter, Iraq regarding the alleged assault of Mr.
(NFI), an Iraqi Detainee who was being interrogated on FOB
Iraq.
Additionally, locate, fully identify, interview as a witness and obtain a sworn statement
from LT
(NF1), Physician Assistant (PA), 2/20' FA BN (NFI) regarding what
injuries Mr.
sustained from the alleged assault and what medical treatment was
provided.
irof
7eibet
About 1230, 24 Nov 03, SA
advised SPC
his rights, which he
invoked. Major case fingerprints and photographs of SPC
were
1r4614, 3
obtained.///LAST ENTRY///
gonemp
TYPED AGENT S NAME AND SEQUENCE NUMBE.R.
h 6P/
SA
SIGNATURE
67Z--
ORGANIZATION
10' Military Police En (C10)(ABN)
307th Military Police Detachment (CID)
APO AE 09391
DATE
EXHIBIT
8 Dec 03
ClD Form 94
FOR OFFICIAL USE ONLY
DOD-DOACI0000162
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DOD-DOACID000163
Page(s)
•
•
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 33621-5101 MS. JACQUELINE SCOTT
[email protected]
(813) 827-5341/2830
DOD-DOACID0001 64
DATE: 20 SEP 03
FROM: SAC, 43RD MP DET (CID)(FWD)
TO:
DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC //CIOP-ZA//
CDR, 10TH MP RN (CID) (ABN)(FWD)//OPS//
CDR, 3D MP GROUP(CID)//OPS//
CDR, 2ND BCT
PROVOST MARSHAL //PM//4ID
SUBJECT: CID REPORT - INITIAL/SSI - 0152-03-CID469 - 602125C1A/5C2/5T1
DRAFTER: 11111111111111111g 7e,44
RELEASER:
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1. DATES/TIMES/LOCATIONS OF OCCURRENCES;
I. 20 AUG 03/1900; GUNNER COLLECTION POINT, FORWARD
OPERATING BASE GUNNER, TAJI, IRAQ
2. DATE/TIME REPORTED: 19 SEP 03/2100
3. INVESTIGATED BY: SA
Z-
16/
11111111111111
■
4. SUBJECT: 1. IIMMEMaliglii IMMOR; LTC;daing1161410
40/1111C 11.11=111111111111.1 M; BLACK; 220TM FIELD ARTILLERY
BATTALION, 4ID, FOB GUNNER, TAJI, IRAQ; FC; .AGGRAVATED
ASSAULT] [COMMUNICATING A THREAT]
c
2.
G'5" 4,47
7es-- 61,
r
; SEC; 111111=111111;
M; HISPANIC; HHS, 2-20 T4 FIELD
ARTILLERY BATTALION, 4ID, FOB GUNNER, TAJI, IRAQ; FC;
[ASSAULT]
.4vs- h4-1-
A1& 5- 3. dilliMMOOMMONININIMIOr'PFC; 4101111.1411.
AMONMOMMOI dOOMMOMMEMMO M; WHITE; HHS, 2-20 -ril FIELD
ARTILLERY BATTALION, 4ID, FOB GUNNER, TAJI, IRAQ; FC;
[ASSAULT]
Manna
4.
./11/M/NMINENE;
SPC;
7e-5-
N; BLACK; HHS, 2-20 7N FIELD ARTILLERY BATTALION,
4ID, FOB GUN N ER, TAJI, IRAQ; FC; [ASSAULT)
i7CILAerr5. AMMOMMOMMILOCAL IRAQI INTERFRETOR;ZZ
(NEI); [ASSAriLT]
5.
VICTIM:
1.
; LOCAL IRAQI DETAINEE; {NFI)
001D-DOACID00131 65
[AGGRAVATED ASSAULT]IASSAULT][COMMUNICATING A THREAT)
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 "OPERATION IRAQI FREEDOM" INVESTIGATION.
THIS OFFICE WAS NOTIFIED BY THE STAFF JUDGE ADVOCATE'S
OFFICE, CAMP IRON HORSE, IRAQ APO AE 09323, OF AN ASSAULT
AND COMMUNICATING A THREAT AGAINST AN IRAQI DETAINEE.
PRELIMINARY INVESTIGATION DISCLOSED LTC aloft WHILE SITTING
INSIDE THE GUNNER COLLECTI N POINT AND CONDUCTING AN
154 /ft'"i INTERROGATION OF MR
, PLACED HIS 9MM ON HIS THIGH AND
HE WOULD KILL HIM IF HE DID NOT PROVIDE
1,Ai7ptvet TOLD MR
INFORMATION PERTAINING TO A PLOT TO KILL =CM. AND
OTHERS. LTC 411NOTOOK MR 11011111. OUTSIDE THE FACILITY WHERE 7Cf:676 4
HE HELD MR MMINNOMMIHEAD INTO THE CLEARING BARREL AND FIRED
TWO SHOTS FROM HIS 9MM PISTOL, NEXT TO aiiiiiMIOMIHEAD AND 7C 4626 4
INTO THE CLEARING BARREL. INVESTIGATION FURTHER DISCLOSED
sKAIIMMER PFC 41.111. SPC ANOMPAND MS. di WHILE IN THE
DETAINMENT FACILITY, PUNCHED AND KICKED MR
IN THE
W-71444
CHEST AND LEGS MULTIPLE TIMES DURING THE COURSE OF THE
INTERROGATION AND IN THE PRESENCE OF LTC MOMMMI -7c-Af 66's-.
-
mow
ON 20 SEP 03, LTC WEST PROVIDED A SWORN STATEMENT IN WHICH
HE CONFESSED TO THE ABOVE OFFENSES.
INVESTIGATION CONTINUES BY THE USACIDC.
7C ^
*** REQUEST USACRC NAME CHECK OF LTCB,
11.111111. S PC -AND MS AIM***
64J-
snamma, PFC
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 300-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25 55.
-
DOD-DOACID0001 66
DOD-DOACID0001 67