CID Report Of Investigation

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

WI .644 )9

SUBJECT: I. 11111111111111.11/1111111111PI

INVESTIGATED BY:

C, ; Black; 2-20 th

Field Artillery Battalion (FA BN), 4ID, FOB Gunner, Taji, Iraq APO AE 09323; [Aggravated Assault] [Communicating a Threat]

bk< s bbs- 2. SPC; M;

Other; HHS, 2-20 FA BN, 4ID, FOB Gunner, Taji, Iraq APO AE 09323; [Assault]

3. FC; M; White; HHS, 2-20 th FA BN, 410, FOB Gunner, Taji, Iraq APO AE 09323; [Assault]

4. PC ; Black; B 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}

?CC hio.s'. 7e 464, 5 - 111101.1111.111.11111111W ;

Other; Titan Corporation; FOB Gunner, Taji, Iraq; [Assault] /CS- b/AS-

6. 11111.1.111111MMIllp; SSG 41111; M; Other; B---C'OB Gunner, Taji, Iraq APO AE0932 ; [Assault]

4610.5- - b 7. SFC:

White; A Bat, 3-29 FA BN, 4ID, FOB Gunner, Taji. Iraq APO 09323; [Assault]

:: 09 132 ,3

DATE/TIME REPORTED: 19 Aug 2003, 2100

01

DOD-DOACID0001 05

', rn 91_ 17fr 5

SUBJECT . CID REPORT OF ... VESTIGATION - FINAL - 0152-03-C. $69-602 12- 5CIAI5C2/5T1 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 appropriate information. -14*bs.9"-

74: 7/!th

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

while interrogating him, and fired his 9MM pistol near Mr 1.111.11111s head. -Z-4.1 7F I51c4

Further, investigation established probable cause to believe SPC PEC111111.111110SPC Z.5 /912-s am SSG 1111111111111pmd Ms Alit ornmitted the offense of Assault when they punched and 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-b45— 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;65-

FOR OFFICIAL USE ONLY

DOD-DOACID0001 06

SUBJECT: CID REPORT OF 'ESTIGATION - FINAL - 0152-03-C. 469-60212- SCIAJ5C2/5T1

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 ann. 27 Sep 03. in which he confessed to assaulting MrINIIIM 76.'4 7A/ 7fh4o

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

‘,1111110111111M ,7r91.47/

111111111.11211.111111ISpecial Agent O2,.-

004 0 • 9

Specia Agen n-C arge

SUBJECT: CID REPORT OF IESTIGATION - FINAL - 0152-03-C, *69-60212- 5C1A/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.

C4460

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:

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

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.

04

DOD-DOACID0001 08

SUBJECT. CID REPORT OF L JESTIGATION FINAL - 0152-03-Ct. 69-60212- 5C1AJ5C2/511

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

AGENT'S INVESTIGATION REPORT CID Regulation 195- I

ROI NUMBER 0157-03-CID469-602 2 1

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.

'011e/ -7e c be, 5

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)

Tel 64e i le -3 &:,. 3 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 . 7 D SI X,CE NUVE

SA

ORGANIZATION

43' Mi:itary P-YTe Detecler.ent, CILT. TH 1- 1 - I --2, i:, F0 AE C.93.7

SIGNATURE DATE EMIB(T

74-6(e,/

CID FORM 94 FOR OFFICIAL USE ONLY 0 ed

DOD-DOACID000110

Iv(

Fhb

AGENT'S INVESTIGATION REPORT CID Regulation 195- 1

ROI NUMBER

0 1 5 7 -03-CTD469-60 2 i -;

PAGE 2 OF 3 PAGES DETA S

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 LTC IIMPbecause he did not have any to provide. MrOMINIMWstated LTC 7 - 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 Certificate and Sworn Statement for Details) 7c' Jibe/

-76.'_.6- 247S— id.fiAg.

'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 Certificate and Sworn Statement for Details) 7n V s _... 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

SA

ORGANIZATION

43r ° Mli-IF-ry Po'icc- i,'eta. .: mt, Tikri, :rag APO AS 093:'3

SIGNATURE 4e,./ 3eAf

z....

DATE

10 Leh 03 EXHIBIT

CID FORM 94


6

DOD-DOACI13000111

ROI NUMBER

0152-03-C1D469-60212 AGENT'S INVESTIGATION REPORT

Clo Regulation 1954

DETAILS

assaulting Mr (See Waiver Certificate and Sworn Statement for Details)

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 Mr (See Waiver Certificate and Sworn Statement for Details)

7C 1i'i itiV 66, S'" 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, denied Assaulting and Communicating a Threat towards Mr .l -(gee 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 {See Waiver Certificate and Sworn Statement for Details) 7 ye

About 2144, 28 Sep 03, SA 1111111111 received a check of the Defense ,IcAs, Clearance and Investigations Index (DCII) which revealed PFC as

LTC { SPC 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 believe SPC fammipp ETC allffiffp, SPCMaiSCIII11111.111111P and Ms imp committed the offense of Assault. MA further stated the 763- - investigation failed to prove or disprove SFCIIIMMEMEMpand SPC committed the offense of Assault.///LAST ENTRY///

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION

43' Mill:ary Pclicc, Det-,,. (7. , CID IkL- L+' Iraq_ APC AE 0932

SIGNATURE DATE EXHIBIT .itibd0/

b7--- 10 Dec 03


SA

CID FORM 94

bf

C

DOD-DOACID000112

RIGH" •ANING PROCEDURE/WAIVER CERT! i For us ur this form, see AR 19030, the proponent agency is OOCSUPS

DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10. United States Code. Section 3012(01

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 additional/alternate means of identification to facilitate filing retrieval DISCLOSURE: Disclosure of your Social Security Number is voluntary. ecifoc _A%-i_ks I LOCATION

FOB Iron Horse, Tikrit, Iraq 2 . DATE TIME FILE NO.

20 Sep 03 //o 5 kAill Or 57 -03— creV64-(p iite, Ml) irs..- bese" B. ORGANIZATION OR ADDRESS

2 -20th Field Artillery DIVARTY 41D

6 ,----r---

55N "[his&

111.1111111.% "w

7 _ GRADEJSTATL1S

(3-5/RA

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 Criminal Investigations Command as a Special Agent and wanted to question me about the following offensels) of which I am

suspectertfare.. , ^1 Assault/ Commurucating a Threat 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 trial 3 (For personnel subjecI orhe UCMJ I have the right to talk prrvately so a lawyer before. during and after questioning and to heve a lawyer present with me

during questioning 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 to a lawyer first and without having a lawyer present with me.

WITNESSES (If available) 3 SIG ATURE OF INTERVIEWEE

2ecbb.5-....— I a NAME (Type or Print)

b ORGANIZATION OR ADDRESS AND PHONE SIGNATURE

7'_chi,5 2a. NAME (Type or Print I 5 TYPED NAME Of INVESTIGATOR

SA figaMINIIINIM 747/ bfr/

ORGANIZATION OR ADDRESS AND RHONE

.._.

6 ORGANIZATION OF INVESTIGATOR

43RD MP DET (CID), Tikiit, Iraq

Section C. Non-waiver

I do not want In give up mi., rights

1.1 I want a lawyer _. i de no. "ani Iv be bvesvcr.ed or say an.,ithing

2 SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TC ANY SWORN STATEMENT (CA goFrm 2523, SUBSEQUENTLY EXECU TED 5n" THE SuSPECT , ACCUSEC

DA FORM 3881, NOV 89

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 TIME 111111 20 Sep 003

i 9/z FILE NUMBER

orz -07- Lreqhf- 60 2_12._

E, FIRST NAME, MIDDLE•'="e ' 7 .ctie( Y SOCIAL SECURIT NUMBER rAsDEiSTATus

UNIIIIIIMIlli ICS7. k 0-6/RA CS

ORGANIZATION OR ADDRESS 2-20 th Field Artillery, DIVARTY, 410

I WANT TO MAKE THE FC1LLOWING STATEMENT 'UNDER OATH: 6iiit li- th

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

individual. We had police registration pictures so we knew his identity. Mr vas apprehended with a minor struggle at which

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

remember the time but it was after dark. I asked for volunteer Soldiers and had several who accompanied me, SSG NM SPC 7 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

into the barrel that is of no consequence. l fired my weapon. Afterwards, Msill.ome in upon my direction and Mr 'ame 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 associates-

l 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

my PA, 1 LIIIIIIIMIOP who reported back no serious injuries or bleeding on MINNIErthe following day at my Battalion

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

EXHIBIT INITIALS OF PERSON MAKING STAT 74f-cie"cr

PACF .I. or 4 PAGFS

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 SIDE OF ANOTHER COPY OF THIS FORM

DA FORM 2823

SUPERSEDES DA FORM 2823 I JAN t8. WHICH WILL BE USED Ll 7 2

1 11 e 4/y

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.

Q: SA 7C ,f.,1,--firr A: LTC imiumir NY'S- 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.

Q: How did SPC strike the detainee?

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?

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. INITIALS OF PERSON MAKING STATEMENT 74, PAGE 2 OF 4 PAGES

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.

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?

If 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 5- bi-' Si

221.- Zr&Y-

INITIALS OF PERSON MAKING STATEMENT Mr PAGE 3 OF 4 PAGES

);/' ) Ey, 7

12

DOD-DOACID000116

ORGANIZATION OR ADDRESS

--lesZtar 111111_ IN1lIALS OF PERSON MENT

76- 51; 5

-7eChli( STATEMENT OF LT

STATEMENT (Continued) AKEN AT Cam. Iron Horse DATED 20 Se. 03 CONTINUED

. 1C! bioc 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

to administer oaths, this 20th day of September, 2003 at FOB iron Horse Tikr' Ira •

ORGANIZATION OR ADDRESS tot (Signa UM of Person Administering Oath)

(Typed Name of Pe o ministering aft))

Article 136. UCMJ (Authority To Adrruntster Oaths)

PAGE 4 OF 4 PAGES

DACcia 1 Ilse 44

DOD-DOACID000117

--- RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE

For use of this form. see AR 190-30: the proponent agency is ODCSOPS


.AL THORIT'S . Title 10. United States Code. Section 3017(g.1 PRINCIPAL PURPOSE To provide commanders and law enforcement officials with mcans by which information may be accurately identified

ROUTINE USES: Your Soclat Security Number is used as an additional/alternate means of identification to facilitate Filing and retrieval

DISCLOSURE: Disclosure of your Social Security Number is voluntary. ..... 7e 3 e:51 S

i LOCATION b,91,, b,, kivti, .-11-1) Air Csietet . Tsi-ft rfrrii 2 DATE

07 as 3 TIME

0?Q

a FILE NO

is-z--6s- ,....4 ,41- to-2. 5 NAME (Lon First. A-f/

6 S t , j_rc7-c ,'S

7 GRADE/STATUS

e - 7/SR

8 ORGANIZATION OR ADDRESS

A ,6-1-, 3I2? FA T?ji Air 4, elci I _ ileole16 07323

PART i - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The investfgatOT whose name appears below told me that heishe is with he Untied States

— Lit AA A - I

A if env Crol.,./.0 / :inucni icr,),1-/c,1 and wanted to quosStrion me about the fallowing offense(si ofAteh I am

"P" Ledia""t :41.,4 1.0 A' Before he ire asked me any quests s about the offense(s). hove r, he/she made it I I do not have to answer any questions or say anything

3 AnyThIng I say or do can be used as evidence against me in a criminal trial

3 'For penorsnel object ;c) the 60.0) I have the r i ght to talk privately to a lawyer

during questinnmg This lawyer ran he a civilian lawyer I arrange for ai no expense

or bath

- or

( For a tltharlf nal subject to the L.C.14.1) I have the right to talk privately to a tawyer

during questioning I understand that ;his lawyer can be one that I arrange for at my

appointed far nic bcfnic any questioning begins

4 If I an now wiling to discuss the offcnsc(t) undcr iniestigation with or without

priyaicly with a lawyer before answering further, even if 1 sign he waiver below

dear o roe that I have the following rights

before. during. and after questioning and to have a lawyer present with nit

to the Government or a military lawyer derailed fat me at .0 expense 10 Inc

-

before, during, and alter questioning and to have a laityer present with me

own expense. or ill cannot afford a lawyer and want one, a lawyer will be

a lawyer present. 1 have a right to stop answering questions at any linie,Oi sOc41,

5 COMMEN rs (con(inuc on reverse Side)

Ser lion R. Waiver

I understand my ;nets as stated ahut,e I am now willing to discuss he olTenscis) under investigation and make a statement without talking to a lawyer first and

it allow lining a lawyer present with me

WITNESSES (If available/ 3 SIGNATURE OF IN EE

I a NAME (Type or Pont)

tr ORG ANIZ AI [or: OR ADDRESS AND PHONE RE OF INVESTIGATOR

Mf "VW 5 TYPED NAME° OR 3 N AME (Tn.? e Ar Print)

b ORGANIZATION OR ADDRESS AND RHONE 6 ORG A

L/3?-0( /MP Der' ci'D fi‘i 4E 2 3

Section C Non-Waiver

I do r o , Y.ani , v 6 , r ...p rt- r._Illi

D ; , ant a lanes ❑ : dr. no; scant so be questioned or say any;hide

siC., \TirRE 01- 1. .+Tt . 1E u/iiE

A I TACH THIS WAJ '',. ER CLRNFIC.Nt!-. r0 ,V, V SWORN STATEMENT i D.1 fr, ri :823) sliBSEQUE \ -1- LF EXEC l:TED BY THE 51.1SPECTACCUSED

s FOP g1 TRRI NOV RO

cruminv.; VC\ ii iC moccii

For dsc b4/7 4

DOD-DOACID000118

DA FORM 2823 I JU.

SWORN STATEMENT For use of this form. see AR 190-45. the proponent agency 71551L15.se of The 001.

LOcarioN (do" Plox 'Q k

Pie() AC_ n9 123_ LAST NAME, FIRST NAME. MIDDLE NAME idslai•

DATE

crsp SOCIAL SECURITY NUMBER

TIME

(to

at Sta ,1J'

FILE NUMBER

0157 - 0)- MN b 0Z1 L_ GRAmsTATus

- 7 SFC • ' el " •• •

8,34- 3/a, FA , AIC Fir

WANT TO MAKE THE FOLLOWING STATEMENT L. CE , .

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EXHreIT INITIA L S OF PERSON MAKING STATEMENI

-7e. i ‘,7 'S"-

ADDITIONAL PAGES MU-ST CONTAIN THE HEADING "STATEMENT OF TAKEN AT ,1:1, 7E- _

THE so rrom OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE S TA TEME^., T 4 '.,

INITIALED AS "PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED, THE SACK OF PAGE 1 WILL GE

L LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM

SUPERSffOES DA FORM 2823 , 1 JAN 68 WHICH WILL BE USED

Fdi OI C j bbe d ,sfy

1:10D-DOACID000119

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DOD-DOAC1D0001 21

(1- I t

STATEMENT (Continued]

AFFIDAVIT

I, HAVE READ OR HAVE HAD READ TO ME THIS STATEME N • WHICH BEGINS ON P E I AND ENDS PAGE I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME

THE STATEMENT IS TRUE 1 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 Tec

bk.(

(Signature of Person Statement)

WITNESSES


Subscnbad and sworn to before me a person au.no . to administer oaths, this 23 day of See 2003 at -1-N3i Fs r te-A.d{ f?7

ffignipsin Yegi

( lure arson Admmistertng Oath)

7L//

ame 0 erson_A. rnin.5 err, .0,3n

ORGANIZATION OR ADDRESS Article 136 UCMJ

(Authority To Acfmon ■ Ver Oaths)

INITIALS DE PERSON MAKING STATEMENT

opp PAGE It OF 4 PAGES

J(4t, a / I'M- 6°1X

DOD-DOACID0001 22

RIGH" YARNING PROCEDURE/WAIVER CERT: ITE For us._ it this Form. see AR 190-30, the proponent nanny is ODCSUPS

DATA REQUIRED BY

AUTHORITY: Title 10, United States Code, Section 30121g1

PRINCIPAL PURPOSE: To provide commanders and law enforcement

ROUTINE USES: Your Social Security Number us used as an additional/alternate

DISCLOSURE: Disclosure of your Social Security Number is voluntary.

THE PRIVACY ACT

ofircials with means by

mailing .45

1 111111111— 77 IDA7711

r Sega 0 3

which inlormation may be accurately identified.

identification to facilitate filing and retrieval.

ois 1 LOCATION pi i,

T-CQ 1- jil rile ce,

3 TIME

(je( ADDRESS

fry`

4 FILE NO

rbrz- 04-cr.-pia/

S/ V Ch alaglia/MINP lt

rild9RGANIZAThON gOR

iO4 2/z 074'

M Fll. 4A

-.

114.4 4 , t . r...4 6

1.11111IMPI ifi GRADTArus Es

K E-q I ,t4A PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The investigator w}pose name appears below lold me

w tel o , Fl l. I .0

- tr

suspected/accused ris s a.1 0 AAA 4

that heish, is with the United

if ' T

I i I States Army C I r

, 0'1'11i-a I inio'S 194-t-4 1/1

and wanted to question ma about the following 0/fensels1 of which I am

i A 1'49 ct rf/Teqr Before he/she asked me any questions about the offensafs/, however, he/she made it clear to ma that I have the following rights:

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.

or-

IFS," civilian col subject Cs the UCM.1,1 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 aspense. or if I cannot afford a lawyer and want one, a nswyer

will be appointed for me before any questioning begins.

4 If I am now willing to discuss the otfenseist under investigation, with or without a lawyer present, I have a right to stop answering Questions at any time, or

speak privately will a lawyer before answering further, even al sign the waiver below.

S. COMMENTS 1Conurtue art reverse shiel

Section B. Waiver

I understand my rights as stated above. I are now willing to discuss the olfensers1 under investigation and make a statement without talking to a lawyer first and without

having a lawyer present with me,

WITNESSES Of available) 3. SIGNATURE OF INTERVIEWEE -■

I a NAME (Type or Print!

b ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAT

2 a NAME NAME (Type or Prot) 5 TYPED

-711the

ORGANIZATION OR ADDRESS AND PHONE 8. ORGANIZATION OF

Li /41 fil, dkr INVESTIGATOR

t;',d) 7'1 1 J1 171 , ini Section C. Non - waiver

i du not want to give uv my rights

I want a sawyer I do net want to be guestio'rea or say anything

S1GNA I USE or INTE4ViEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT f DA FORM 2823) SURSECIUENTLY EXECUTED BY THE SUSPECT/ACCUSED


EDITION OF NOV Ela IS OBSOLET. ?O r

GfAlci (a 1 /he e"4/y

b/ /iL

_ Er

DOD-DOACI D000123

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is Office ofMtapt.rty C kot4p5or Personnel.

.-X LOCAT)ON

Tait ili`thlq DATEW

"el .Cli q TIME

Ips - FILE NUMBER

Gist-0- Up 4 br- body z_ LAST E. FIRST NAME. MID le( SOCIAL SECURITY NUM GRADEATATUS

&--"/ te4 Hill i Z /2 0 1 _rtild kiviiii

le 6- - AK TO MAKE CT/VELMENT UNO 01 OAP I WAUT lilt FOLLOWING

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it;

EXHIBIT MIL IALS OF PERSON STATEMENT .

-..-e6--1.2L0----------------IE8-CaE-1-0E-._.„1 PAC ES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED THE 80T70M 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 SIDE OF ANOTHER COPY OF THIS FORM_

DA FORM 2823 SUPERSEDES DA FORM 2823.4 JAN 68. WHICH WILL BE USED

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STATEMENT. I HAVE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT.

le -5 /42-5—

( Jgna u 0 Making Statement) WITNESSES

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ORGANIZATION OR ADDRESS eihea/

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INITIALS OE PERSON MAKING sTATErouf-----

7C0‘9.. 11 PAGE OF 11 PAGES

cii'01 use

DOD-DOACI D000127

MOH- RNING PROCEDURE/WAIVER CERT! ° For us, ui Lies form, see AR 190-30: the proponent agency is ODC5UPS


AUTHORITY; Title 10, United States Code, Section 3012Ig1

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 additional/alternate means of identification to facilitate filing and retrieval.

DISCLOSURE: Disclosure of your Social Security Number is voluntary. p6.0.4.5 -74q1/613"

1 LOCATION \ i

/41 i Oa j e-.•

0 i ... e ij 1 E If" V7 SP iel

3 TIME 4 FILE NO

i / 06.2— - CrI7LM f- 5. NA ',Last, First, Ml) iesi- 2s

8. ORGANIZATIONOR ADDRESS

6 1,,,ya.4,9 7.1 xi) FA rOci {̀ t .4.1 7,1,4f_

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7 K brats 7. GRADESTATUS

£ -• I PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The investigator w ose name appears below tore that he/she is • ith the United

- e . . ,, A i , ./ I

,; 1 I 1 States Army [ I r , MI AIL 1 1-111gi -11961, 771 0 il

me about the following offensefs) of which I am

sriscsected/amaseck if L 17,1B1M, „7 , , e IV Before ha/she asked me any questrone about the otternsals), Rowe • he/She macs it

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 sutiect cane 11CMJ I have the right to talk privately to a lawyer

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense

or both.

(For civilians not sublect to the UCMJ) I have the right to talk privately to a lawyer

me during questioning. I understand that this lawyer can be one that t arrange for


4. II 1 an now willing to discuss the ollensaisl under investigation, with or without

speak privately with a lawyer before answering further, even if I sign the waiver

ancl;anted to question

A . clear to me that I have the following rights'

before, during, and after questioning and to have a lawyer present with me

to the Government or a military lawyer detailed for me et no expense to me.

- or •

before, during, and attar questioning and to have a lawyer present with

at my own eitpense, or if I cannot afford a lawyer and went one, a lawyer

a lawyer present, I have a right to stop answering questions at any lime, Or

below

5 COMMENTS !Continue on reverse Side)

Section B. Waiver

I understand my rights as stated above. I am now willing to discuss the afteose(sl under investigation and make a statement without talking to a lawyer first and without

having a lawyer present with me.

WITNESSES Of available) 3. S , 76175

/tP--- NAME (Typo or Priori

ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAT

2a NAME (Type or Prim') 5 TYPED NAME 0

lei ew/

INVESTIGATO

OA 7-f , 10-, `1•, 2-/al.....

h. ORGANIZATION OR ADDRESS AND RHONE 6 ORGANIZAT N OF

A ll y" (11, .0.Er Section C. Non-waiver

1 I do not want to give up my rights

17 I want a lawyer L I do not want to be questioned or say anything

SICiNAIURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANF SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECTiACCUSED

DA FORM 3881. NOV 89

EDITION OF NOV 34 IS OBSOLETE

USAPA 2 01

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DOD-DOACID0001 28

SWORN STATEMENT For use of this form, see AR 190-45. the proponent agency is Office of Ttlileputy 5fle Staff for Personnel 1

CATION

1411( 1 1 AWaSe DATE TIME _.0 FILE NUMBER

2 5 1°P0 /13 0{Q -- 03-b1- I ov 2, ,ST NAME, FIRST NAME, MIDDLE NAME :-.

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SOCIAL SECURITY NUMBER 7ec. GRADE/STATUS

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ADDITIONAL PAGES MUST CONTAIN THE HEADING THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL

"STATEMENT OF TAKEN AT DATED CONTINUED ' THE INITIALS OF THE PERSON MAKING THE S TATEMENT AND BE

PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM • LINED Our AND THE STATEMENT WILL BE CONCLUDED

DA FORM 2823

SUPERSEDES DA FORM 2823. 1 JAN 68 WHICH WILL BE USED

DOD-DOACID0001 29

--a J0- FILE NUMBER. nc2- op aditho- Wiz

STATEMENT OF .c. 4 1111111.1111 TAKEN AT 1-41; .4;r6c7f e DATED E73•9) 03 CONTINUED

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DOD-DOACID0001 31

(Signature Person a rn .

Aufhonly Administer Oaths}

ne ure o erson

( ypTe erne of Person rnim

431± 13 tit 111,7—

JRGANIZATION OR ADDRESS


FILE NUMBER: 057 -03- Cjigqd9-6ozi 2 STATEMENT OF %6- 1.1111111 TAKEN AT Mit iliAar DATED Z., CONTINUED.

ATEMENT ( onlirtur

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AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

1ICH BEGINS ON PAGE 1 AND ENDS ON PAGE j. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME E STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE ATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. C WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT.

NITNESSES. Subscribed and swora to before me. a person authorized by law

to administer oaris. this t7Pday of Op 20 1,3 at T7 ‘j A/i40

11111 VITIALS OF PERSON MAKING

S'

PAGE OF PAGES

DOD-DOACID000132

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 . Title la, United 5131es Code. Section 3012(g) PRINCIPAL PURPOSE: To provide commanders and law enforcement officiats with means by which information may be accurately identified

ROUTINE USES -. Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval DISCLOSURE: DISCIOSL3re of your Social Security Number is voluntary

I LOCATION De i.,.., a , , lc; in) , -1-.3. Si .Ai r F, etc) .-7.,-, .• - PIA> t) Pi e, 09.3 Z,3

2 DATE

e3i SCe ().'S

I TIME

11 a5 3 FILE NO

61sz-05- trot' t. loi 5 NAME (Last. First. MO n

fa S

1C 3' 1) 4()-3.

8 ORGANIZATtON OR ADDRESS

1.-7, (-/s--, a /a o r:i , 11/6 —rdp Air Ftrict , Sr ..+5. 61'0 AE CI3Z3

7 GRADEJSTATDS

eFc E-3 PART I RIG S WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The myesttgator whose name appears below row mc that heishe is with the United Stains

eon, Nvria ((fp erbil'S Cri_rni , col .1r-tritr-0,1-60,1 _11

and wanied in outste6n me about the following oftenses) of 4hich i am

suspectedidgQiie . ..__hd CO 1 , c 2. E. is Before helske asked mt any questions about the offense(s), ho ever, ,heifive made it c car to me that I have the following rights

I I do not have to answer any questions or say anything

I Anything l say or do can be used as evidence against me in a criminal trial

3 (Forpe,yoevreq ;object to the UC2JJ} I have the right 10 talk privately to a lawyer befosc. during, and after questioning and to have a tascycr present with me

during questioning This lawyer can be a civilian lawyer l arrange for at no expense to rhe Government or a military lawyer derailed for me al nn expense to me

or both

- Or -

(14-Or en,i'huris rfor srthjecl ro the (KAM I have the right 10 ialk privately ins lawyer before. daring, and ager goe,sonnIng and to have a lawyer proem ,V3ih mc

during qoestionutg l understand that this lawyer can be one Mal I arrange for at rnv own expense, or if I cannot afford a lawyer and warn one, 3 lawyer , Ill be

appointed for me before any questioning begins

-i If I am now willing to discuss the oftcnselsi under investigation 'AIM or without a lawyer present, I hare a tight !LI stop answering questions at any lime. or speak

privately with a lawyer before answering further even if 1 sIgn the waiver below

' 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)

b ORGANIZ ATION OR ADDRESS AND PHONE 4 SIGNATURE OF INVESTIGATOR

le//e/ la NAME (Type or P ,VV) TYPED NAME F IN T!GA

s4 el heat b ORGANIZATION OR ADDRESS AND PHONE 6 ORG

qs,,i relP 73R4 CC i b iiPc A-E- 6. 3 -e-3

Section C. Non-'0, a Yer

1 ; do nor ,•ark so r , r .:c, ni, rigims

0 I avant a tan "c I:1 I do not ...earn to be queslionoc cr so, arr.lh mu

- MC.:,, ,, I- LRh. OF /NFERVI!-J,EL

‘, 7 T AI_ hi THIS \ 4.,' AIVER ....TR T IFICA i . i7 7- 0 0.11" S%copts sTArp.rPJI - H_);,/o ,,n 25221 SUBSEQUENTLY EXEC UTE) BY THE SUSPCC11 All.. LAi , '

ne 1•1117 stint 510

ErV tin.. ,Thi it imracrti ETC

0(r,ci'a Lb gdi7 Ex 6

DOD-DOACID0001 33

SOCIAL SECURITY NUMBER

SWORN STATEMENT

For use of this lone. see AR 190-4S: the proponent agency u OBacWs-Deputy Chey",§18ier Personnel

LOCATION aL/1. 11.4.1. 1).1 ( --r, ktr e 14, 1—r ,7 DATE.", i TIME 111. FILE NUMBER fi-Po Pte ca3 25 SCP 03 0157 -0i - cr9w6,- 0-24 L

GRAOFisTATUS

PK /E

. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH

jr ,?7 'E Oc_Sz3

11111111111

LAST NAmE Fl MIDDLENAME

0

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ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATE VEN TNI TIALED AS 'PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED THE BACK OF PAGE 7 WIL L BE LINED OUT. AND 1-1-(E STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FOpm

DA FQRM2823

SUPERSEDES DA FORM 2823. 1 JAN 68. WHICH WILL BE USFD

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DOD-DOACID000135

iNiTIALS OF PERSON MAKING STATEMENT OOP

ict M', 'tl itt ti“._ 641y

PAGE 3 OF 3_ PACES

b&/ ORGANIZATION OR ADDRESS

ORGANIZATION OR ADDRESS -.5..---24

7e/ 1111.1.1111111111111(Typed Name of Person Adminisfenn 0 h

Article 136 UCMJ {.A LI:homy To Administer Oaihs)

iZTS—tobT AFFIDAVIT

16_511Q --

FC MOM Sh+tritAIL •1L 01.11111111.1111 1-424 of1L-- 7 r), ' ddt-ed "ri c?, ° STATEMENT {Continued)

ock- . 11 elvj ;mi._

iseisli;m4' 3 cY

0,- -7, A/5

,ove- Si Ait'S 0,0 As7 peol " S 1L •

a.. -1)6 ...3(,)

/cJo • N END C4 .5-1-11 -refo r / 1/40.16 105-17‘76'-'

-i-4 I ncideAA-, d ,G{ 011M

(r\o ctisiff- ? A y.e 5 rAPrAy n[s L., di Au* /.

1-6, 04, h . )/k r,

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

Subscribed and sworn to before me a person authorized 10 administer oats. IhI07 day of 2003 at r 11

47 a ure or tonag Oath?

V

DOD-DOACID0001 36

RIGHT .ARNING PROCEDURE/WAIVER CERTIF TE For use ut this term, tel AR 1913-313, the proponent agency is ODCSUPS


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 accurately identified

ROUTINE USES: Your Social Security Number is used as an additionaLlalternate means of identification to facilitate filing and retneval

DISCLOSURE: Disclosure of your Social Security ' ,lumber is voluntary.

leil'S -R•i& 5.-.

1. Lg.Croix 1 /

-raj f Atha/R.—

2. DATE . TIME if4. FILE NO.

ri See, 03 .- ay P 015-2- 03- CT-0€1694 5 illiallow7e,,-- 4.5-- 8. ORGANIZATION OR ADDRESS

-7743:414 tdilie i

.TA ettfairP , . El fie •fri rq,, , roal

6 SSN

1111111111111111 Ri-C145 7. GRADE/STATUS

r-il PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The investigatal whose name appears below told e that tie/she is with the United

(pr,tot aiid Cd 4.. 541.EtjaL ,rAtri94,11.-, -

Stases Army I A ).A.

".1 4 i -e/ l -

L /

Li i r 4-4116 z- 1,4"ilo4 and wa nted to question me about the following offense's! of which I am

suspected/needled' &(rt ,t4r ir i ( 4) m Ai rilico-bi ,49 & rill? 4 17

Belote he/she asked me any guestiOns about the oftenselsj, tioweve, h•Ishe made it cloud to me that I have the following rights:

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 mal-

3. IFor personnel subject °the LICert✓ i have the right to talk privately to a lawyer before, dunng, and alter questioning and to have a lawyer present with me

during questioning. This lawyer can he a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me.

or both

er

!Por sw.hans owl' subject ro the LICM„1) I have the right to talk privately to a lawyer before, during, and alter questioning and to have a lawyer present with

me during questioning. ! understand that this lawyer can be one that I arrange tor an my own expense. or rl } cannot afford a lawyer and want one, a lawyer


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 llf available) SIG

4.i_s--- t o NAME (Type or Print)

b ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAT

yrs 2 a. NAME (Type or Print) TYPED 741' 7

,/1" ,,ibfkki

b ORGANIZATION OR ADDRESS AND PHONE 6 ORGANIZATION OF INVESTIGATOR

II ) "i knig ebr OA tiVt/Iii , leaf, Section C. Non-waiver

I I do not want to give up ,,,. rights

El 1 want a lawyer ._! I do nut Want to be questioned or say anything

2 SIGNATURE OF INTERViEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPEC•ACCUSECI


EDITION OF NOV 34 Is OBSOLETE I Cat

0//6c/o/ eIe eil/y

uz

DOD-DOACID0001 37

SWORN STATEMENT For use of this tom see AR 190-45 the proponent agency isOf he DepuD Start for Personnel

LOCATION

‘ 1 4: thasE DATE IME r ILE NUMBER

27 1.190 2r.. f' CI - 0-01)09- 6024 Z_ SOCLAL SECURITY NUMBER GRAOEISTATUS

tannilir C_Tt.,/

E, MIDDLE

" '47

7es-16,

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EXHIBIT INITIALS OF PER • • KIN Sly

C 9 MEN;

i' •

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED 1 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 SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823 SUPERSEDES DA FORM 2823. 1 JAN 68, WHICH WILL RE USED

71-(T(/ &11 .Ex

DOD-DOACID000I 38

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STATEMENT OF 015 /ft

FILE NUMBER: 0(5-2 - 0? - 60'24 z

TAKEN AT Ttlip Ao fe DATED 27 Grp dj CONTINUED

61 A LTC ?,47W'e

INITIALS OF PERSON MAKING STATEMENT IC ' S-4'Y PAGE a• OF 3 PAGES

Mil f•Ak , [1 Ue 04 1y E) 7

DOD-DOACID0001 39

ivicS 1 41 FILE NUMBER 6/52-01 - Cidlibq' WM 2-

STATEMENT OF Ali Ili TAKEN AT -fa ;; AiVwsp DATED 27 1.A(I) CONTINUED: :TA EmENT (Conti uerl

k Vail; 41 I to A Wu! d Tgjeike 7 ? i ' I

P 1'. st ► ', _ ' # . lit' IP MITIMMIllran

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it' r" nf,/// i .----2, e-d 0 iL. q- • ete4 Ie h w 3

-7e i.f- 6 ,..6.- AFFIDAVIT I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

WHICH SEG1NS ON PAGE 1 AND ENDS PAGE 1. I 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, WITHO T,THEI.E4or OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT

5 6.-- co

(Signature of Person a rn a emeno

WITNESSES Subscribed and sworn to before me, a. person authorized by law

10 administer oaths. this 37' day of fjejp 20 t ;

at T-P1 I ill r Ltrase .

ORGANIZATION OR ADDRESS lei hfr I nistenng Oath)

i 4 2cy,, A, .

--e-- (Typed Name of Person Admmistenng Oath)

ORGANIZATION OR ADDRESS ( i 3 i tilfily.

t'Aurho pity To Adminfster Oaths)

INITIALS OF PERSON MAKING STATEMENT PAGE 3 OF 77._ PAGES

F01 OA p i/lv t4

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

A I:THORIT5 Title 10. United States Code. Section 3012(g)

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 additional/alternate means of identificabon to facilitate filing and retrieval

DISCLOSURE: Disclosure of your Social Security Number is voluntary

s- -76- r , LOCATION Do....,J e„„., tainol , -1-4,f1 Por Fittal, "Zresi

Ft PC) Pe 0/.4...

2 DATE 3 TIME _Am

c9.7 9 p diner 1300io ,=1/ , 11.I ,., ,

6IT2-M-c-/- 19- SO- . NAME (Lag. Fwv. mo

7es dp:s- 8 ORGANIZATION OR ADDRESS

b ek.), i bi-) ri 1 8t,...1

-Th S1 Air Fleict, -1- r,..9 n- PO AE Qom[ 3t3

b SSN 7 GRADE/STATUS

-

7CS-11 ' SQC i e -4 PART I - RIGHTS WAIVER ZION-WAIVER CERTIFICATE

Section A. Rights

The investigator whose name ap.ears below told me that heshe is with the United States

if as a./ .0 C(

a" 1 #1,r( nd j --17nvex4-lon and wanted

oli•.A clear to me

befnre, during,

-

before, during,

my awn expense.

a lawyer present.

to que mc about the bellowing offenses) of which t am

suspectediaaause JallMir - a,„1 4.4 1 .... , ra

Before he/she asked me any questio about the ofTense(s), however. eshe mai e it

I I do not have to answer any questions or say an ything

2 Anything I say or do can be used as evidence against me in a criminal trial

3 (For perronnei( subjecr io Me UC-1.4J) I have the right to talk privately to a lawyer

eluting questioning This lawyer can he a civilian lawyer I arrange (Cr at no expense

or both

- of

(For clvittarti rent sub)eci ra the UCA(J) l have the right to talk privately to a lawyer

during questioning I understand that this lawyer can he one that I arrange for at

appointed for me before any questioning begins

.1 If I am now wiling in discuss the ofTense(s) under investigation. with or without

private's with a Sawyer before answering further. even if I sign the waiver below

to the Government

that have the following rights

and after questioning and rci hose a laWN . ef present with me

or a military haw} cr detailed for mc in RA e‘pense to me

and after questioning and to have a lawyer present with me

or if I cannot afford a lawyer and want one, a lawyer will be

I have a right to stop desweting quertians at any time. en speck

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 51'51 and

without hat ing a lawyer present with me

WITNESSES (lfoven/able) 3 SIGNATURE OF INTERVIEWEE

-7 G he, I a NAME (Type or Print)

b ORGANIZATION OR ADDRESS AND PHONE

70-/ be/ 3a NAME rype or Print) 5 TYPED NAM

6 ORGAN

(4 gra pi p bet (c PrO- Pic if:zR

h ORGANIZATION OR ADDRESS AND PHONE

Section C \on-Waiver

I I do net , am to our up ITA TOILS

El I ..ant a lawyer ❑ I do nut want to be c,LICSItOrrirlt O , sat anvlh,nr.

..!,.-., ,,, s,TuRE OF INTER'', LEWEE

'.. ITAt_ .,I THis w A; VLR t:i - R TIFICATE TO AN'T SWORN STATENIEN7 t Di form 2323) SUBSEQUENT1A li'VCI.....ITED R'e I HE SUSPECT.ALCL;SED

Ila iStRit rxtflt , &)t)

Vr-1171[1, nt tC rArtGord C -r- F

dA4(;01 ase 6417 Ex r6

DOD-DOAC1D000141

SWORN STATEMENT

3 ie

-7-3401 lily ne14111 LOCATION tct n Apo OE, CJ

For use of this form. see AR

LAST NAME. FIRST NAME. MIDDLE NAME /5

11.1111111.1.1111111W .t*S' CO 141

DATE TIME lee

c)-7 p - - cidt461 - 60 z -2, SOCIAL SECURITY NUMB _S GRADE1STATUS

FILE NUMBER

190-45. the proponent agency .3, OVL-The DepujiXtf or staff for Personnel

. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OAT

r 42S pC)n5C.- LA-De-La

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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--

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Article 136 UCMJ

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 interview SPC amossisammism. B B ttery, 6-37th Field Artillery, Camp Stanley, Korea, APO AP 96257. 1d'

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-- issued 9mm beside Mr111.11111111111s head into a clearing barrel. SPCJIIMPprovided z4;lireS —

two sketches, which are of the interrogation room and outside by the clearing ban-el. 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

STATUS: This This RFA is being closed in the files of this office as all investigative activity was completed and additional activity is not anticipated./OLAST ITEM///

SA

voib4,/ /72-

20th Military Police Detachment 6 th Military Police Group (CID) Camp Red Cloud, Korea APO AP 96258

Signatur ate 7 Nov 03

C LD Form 94 /76:9 /1


EXHIBIT .

DOD-DOACID000147

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DOD-DOACID000148

0,I ST 0j. V ^I - r

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

ROUTINE USES: Your social security number is used as an additionaLialtemate means of idenlificEdi to N.q.iple. 5.11ng and retrieval

DISCLOSURE: Disclosure of your social security number is voluntary. -3, itV ftf3

I LOCATION Camp Red Cloud CIO Office

2. DATE (YYYYMMDD) 1 TIME 2003111/07 / /

FILE NUMBER 0096-03-CI0336

E.mw,,,Eisbs•-• 6. SSN 7 GRADEGTATuS E-4/ SPC

8. ORGANIZATION OR ADDRESS er b -4 Bravo Battery, 6137 FA, Camp Stanley, Korea, 96257

9 I. in --- 1.-,.5—. , WANT TO MAKE THE FOLLOWING STATEMENT

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SI edify //rct Li

7/

Oath)

me o e inrstenng Owl)

AEI 134, 4 LActilz- (Authority' To Administer Oaths;

Of 5 L.,

ec, 9/, • 03 • C

STATEMEN 1 OF SPC TAKEN AT CRC CID DATED 2003/11/07

9 STATEMENT (Continued)

AFFIDAVIT

I. _ _ , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEG' 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 -71n 8".

tatement)

INITIALS OF PERSON MAKING STATEMENT PAGE PAGES

PAGE 3 OA FORM 2132n DEc. 1998 uSXPA

tVid i// ( A Ex

DOD-DOACI D0001 59

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DOD-DOACI D0001 60

of 52-03- ciD41‘q- bozit

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DOD-DOACID0001 61

SIGNATURE DATE

EXHIBIT

8 Dec 03

TYPED AGENT S NAME AND SEQUENCE NUMBE.R.

h 6P/ 67Z-- SA

ORGANIZATION

10' Military Police En (C10)(ABN) 307th Military Police Detachment (CID) APO AE 09391

ClD Form 94 FOR OFFICIAL USE ONLY

AGENT'S INVESTIGATION REPORT 0105-03-C1D919

CID Regulation 195-1 PAGE 1 OF 1 PAGES

)7e.d Basis Of Investigation: About 1100hrs, 20 Nov 03, SA 1111MMOINIMMIlli 307th

MP DET CID, APO AE 09391 received a Request For Assistance (RFA) (0152-03- 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 of SPC111111111111111111111.1111110 , A Co., 3-29 Field Artillery Battalion, Forward 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 gonemp (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 obtained.///LAST ENTRY/// 1r4614, 3

DETAILS

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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 - 60212- 5C1A/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 11111111111111 16/ Z-

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 7es-- 61, r G'5" 4,47 2. ; 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]

7e-5- 4 . ./11/M/NMINENE; SPC;

Manna

N; BLACK; HHS, 2-20 7N FIELD ARTILLERY BATTALION, 4ID, FOB GUN N ER, TAJI, IRAQ; FC; [ASSAULT)

i7CILAerr- 5. 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 1,Ai7ptvet TOLD MR

- HE WOULD KILL HIM IF HE DID NOT PROVIDE

INFORMATION PERTAINING TO A PLOT TO KILL =CM. AND OTHERS. LTC 411NOTOOK MR 11011111. OUTSIDE THE FACILITY WHERE 7Cf:6764

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 mow 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-.

ON 20 SEP 03, LTC WEST PROVIDED A SWORN STATEMENT IN WHICH HE CONFESSED TO THE ABOVE OFFENSES.

INVESTIGATION CONTINUES BY THE USACIDC.

7C ^ 64J- *** REQUEST USACRC NAME CHECK OF LTCB, snamma, PFC 11.111111. S PC -AND MS AIM***

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

Documents

CID Report Of Investigation