28987498 afghan detainee documents csc sampis files part 2

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ActionCEFCOM (Ihru CF.FCOM PM)InfoCFPMCOCFNIS

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Related Event(s)CP 2008-6259

Complaint InformationIncident Location

Address: KANDAHAR PROVINCE TASK FORCE AFGHANISTANZone:1NV

General InformationType: PRIMECase type : NEGLECT / NEGLIGENCE Priority: 9,Time received: 13:52:11Dispatched:

Cleared: 14:02:44How received: BY MAIL

CalIlaker ID : TRC -HACHE, MICHEL D. (ro12008-09)Complainant Information

Remarks :NEGLECTINEGLIGENCE - CFNIS (HQ) TASKED CFNIS (PR) WITH INVESTIGATING ACOMPLAINT REGARDING A DETAINEE HOLDING IN TFA. P02 HACHE ASSIGNED ASTHE PRIMARY INVESTIGATOR.

Clearance InformationRemarks: COMPLAINT FORWARDED FROM MPCC TO CFNIS (HQ), THEN ASSIGNED TO

CFNIS (PR)Final Case type : NEGLECT / NEGLIGENCEReporting officerI : 3968 -HACHE, MICHEL D. (rei 2008-09)Report expected: YES Founded: YESCleared by : FINAL

Related person(s)I. WITNESS - 01 (Case-specific)

WORSFOLD, GILLIAN CLARE, MSFEMALE

Residingatl~--------------Phone num"'II

G(J#ZlJ08.62S9

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Linkage factorsL Jethnicily,Master Name Summary

WORSFOLD, GILLIAN CLARE, MSFEMALE _Residing a~Phone nJllMIIlDme"'r...------------

HOME:L .._~BUSINESS: (250)363-5598 extDND Partlculan

Service number (SN) ! ~Rank : Capt(Land)Military occupation (MOC) : 00161 MPOUIC : ESQUIMALT - CFB ESQUIMALTComponentlD : Regular Force

2. WITNESS 02 (Ca....pecific)UTTON, CAROL ANNE, MRSFEMALE Born o~

Phone numben '-------BUSINESS: (613)945-5235 ext

DND PartleulanService number (SN) 1'--__--'Rank : Sgt(AIr)Military occupation (MOC) : 00161 MPUIC : OTTAWA - J2/DIR GENERAL INTELLIGENCE (J2IDG INl)Component ID : Regular Force

Employer address NDHQ OTTAWAMarital stalJlsi ]Ethnicity:~ r-

I"Langu=-::::iacge-:n:E,.N"G"'L"'I,.SH"".. JRemarlcs : BADGE # 3643

Linkage ractorsI ~tbnicily,Master Name Summary

UTTON, CAROL ANNE, MRSFEMALE, Born onL IPhone numbers

BUSINESS: (613)945-5235 ext

DND PartlcDlanService number (SN) 1Rank: sgt(AIr) ---Military occupation (MOC) : 00161 MPUle :OTTAWA - J2/D1R GENERAL INTELLIGENCE (J2IDG IN1)Comnonent ID : R...u1ar Force

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3. INVOLVED _Case-specific)MALE,iiii

Residing at KANDAHAR PROVINCE

Occupation: LAND ROVERCitizenship:Marital status :ElhnicityL e

Eye colour:Hair colourHair style:FaCialhair~lour:Facial hair s Ie:Remarks

Linksge factors_etbnicity,seooiiilary role(s) in event:Master Name Summary

~R~ig~PROVlNCE4. INVOLVED - 02 (Case-specific)

HUDSON, BERNARD CHARLES, MRMALE, Born on I I

Residing a1Phone num~t>e=rs:---'--------

HOME:I . IBUSINESS"': (613j54I-S0U)' ext.FAX: (613)541-5903 ext.

Occupation: TFPMEmployedb JTFAI/07ROT03 MPCOMPANYEthnicity

Lipkage factorsL ---.J~thnicity,Master Name Summary

HUDSON, BERNARD CHARLES, MRMALE, Born ani I

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~~2s9.Phone numtk..rs.--------'

HOME:f I.BUSINESS: (613)1 / HI/1I4 ext.FAX: (613)541-5903 ext.

DND PardculanService uumber (SN) :1Rank : Maj(Laud) --1Military occupatiou (Moe): 00161 MILITARY POLICE MPmc : LAND FORCE DOCfRlNE AND TRAINING SYSTEM HEADQUAComponent In : Regular Foree

5. INVOLYEO - 03 (Case-specific)LENTON, WILLIAM, MRMALE

Phone numbonBUSINESS: (613)944-7857 ext.

Occupation: INVFSTIGATOREmployed by MPCCEthnicity:

Linkage factorsI lethnicity,Master Name Summary

LENTON, WILLIAM, MRMALEPhone numbers

BUSINESS: (613)944-7857 ext.

6. INVOLYEO - 04 (Case-specific)GRANT, TIMOTHYMALE

Phone numbonBUSINESS: (705)494-2011 ext. 5131

OND P!lrtIculanRank: MGen(Laud)Ethnicity :Remarks: FORMER TFA COMD

Linkage factorsL ~_--''city,Master Name Summary

GRANT,MALE

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Phone numbersBUSINESS: (705)494-2011 exl.5131

DN ParticuJanRank : Gen(Land)

7. INVOLVED - 05 (Case-spedfic)SMITH, ANDREW MR

MALE, Born onl _ResidingI' __JPhone nnmllen

~g~JS: (>XXX-XXrl ext xXXXDN P.rticnlan

Service number (SN) C==:JRank : Sgt(Land)Mililary oocupation (Moe): 00161 MPVIC IComkpo~n~eo~I~I~D~:~K~eg-W~ar~'~otte-------------------Cilizenship: CANADIANMarital slatus~Ethnicity l ILonguageL: -E~G-LJlj-H----..--J

[ . ~~:ir ~k==---.-JRemarks :~"Eli3499

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~ethnicity,

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8. INVOLVED - 06 (Caoe-speclllc)SIEPKA, MAGDALENA, MS

FEMALE Born on IResiding atl ~Phone numbers

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Master Name SummaryHACHE, MICHEL DANIEL. MRMALE, Born o~ ~Residing at CFN S PACIFIC GION, CFB ESQUIMALT

BRITISH COLUMBIA, V9A7N2Phone numbers

BUSINESS: (250)363-4756 ext.

DND PartkularsService number (SNJ'- -'Rank:P02Military occupation (MOC): 00161 MILITARY POLICEmc: EDMONTON - CFNIS DETACHMENT WESTERN REGIONComponent ID : Regular Foree

10. MP/OTHER - 01 (Case-specific)DINESEN, MICHAEL THOMAS, MR

MALEResiding at CFNIS PACmC REGION, CFB ESQUIMALT

BRITISH COLUMBIPhone numbers

HOME: ( )ux-un ext. BUSINESS: (250)363-5541 ext.

Occupation: INVESTIGATOREmployed by CFNIS CFNIS PACIFIC REGIONCitizenship: CANADIANMarital sta;:tus=:~ -L_--,Ethnicity jLanguage : ENLISHRemarl

GO/IZOO8-6%S9,,>,' , ,,'

II. MP/OTHER 0% (Case-spec:ific)CHAMBE~:t7STIAN JMALE,BomResiding at CFN GION, OTTAWAPhonenumben

HOME: ( )XXX-XXXX ext.BUSINESS: (%50)363-4032 ext.DND Partlculan

Service number (SN) : jk-~_...JPersonal reeonilD (PR!) : 1Rank : Sgt(Air)Military occupation (MOC) : 00161 MILITARY POLICEUlC : OTTAWA - CF NATIONAL INVESTIGATION SERVICEComponentlD : Regular Force

Occupation: SERVICE MEMBEREmPIOYedb:ND ~FBESQUlMALTEthnicily :1 !Remarks : B GE 37

Linkage ractorst ~thnicily,Master Name Summary

CHAMBERLAND, STEEVE CHRISTIAN JMALE, Born on ~ .!RcsidingatCFNI CENIRA REGION. OTTAWAPhone numbers

HOME: ( )XXXXXXX ext.BUSINESS: (250)363-4032 ext.

DND PartleulanService number (SN) :l ::::JPersonal reconilD (PRJ) : IRank: Sgt(Air)Military occupation (MOC): 00161 MILITARY POLICEmc: OTTAWA CFNATIONAL INVESTIGATION SERVICEComponent ill : Regular Force

12. MPIOTHER - 03 (Case-specific)GFELLNER, GEORGEMALE

Residing at CFNIS CENTRAL REGION , OTTAWAPhone numben

BUSINESS: (613)993-9160 ext.

Occupation: RCMP INVESTEmployed by CFNIS CONSTITUTION BLDG, OTTAWA, ONEthnicily :

Master Name SummaryGFELLNER, GEORGEMALEResiding at CFNIS CENTRAL REGION. OTTAWA

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Phone numbersBUSINESS: (613)993-9160 exl.

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13. MP/OTHER-04 (Case-specifto)WEATIlERBEE, BRIAN, MR

MALEResiding at CFNIS PACrnC REGION. CFB ESQUlMALT

BRITISH COLUMBIPhone numben

BUSINESS: ( )363-5550 ext.BUSINESS: (:t50)363-4335 ext.DND PartlouJan

Service nwnber (SN) 1 _Rank : Capt(Alr)Military """upalion (MOC) : 00161 MPOVIC: EDMONTON CFNIS DETACHMENT WESTERN REGIONComponent ID : Regular Force

O

Occupation: MPOEmployed by DND 101 COLONEL BY DR, OTTAWACitizenship: CANADIANMarital status :~ IEthnicity I iLanguage: EN USB & FRENCRemarks: BADGE # 4255 (CEFCOM PM)

Linkage,-"fa=c""t""'''''-- _c= pthnicity.Masler Name Summary

LAFLAMME, MARTIN D, MRMALEResiding allPhone num6b~e"'rs---------

BUSINESS: (613)8527950 ext.HOME:I IDND Partleulars

Service number (SN) ~Rank: Maj(Laud) ~--~Military occupation (MOC) : 00214 MPOUlC: CANADIAN EXPEDmONARY FORCE COMMAND HEADQUARTERSComponent ID : Regnlar Force

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Related text page(s)MPIR COMPLAINT SYNOPSISfiLE RECEIVED FROM CFNlS HQAuthor: 3968 -HACHE, MICHEL D. (Related date: Wed, 12 Mar. Z008 at 08:00Lock Code: WEQCWAOH

..

1. 0800 hrs. 12 Mar 08. CFNIS (PR) receiVed~aCkagefrom CFNIS IHQ).containing various documents (Detainee File relating to acomplaint lodged with the MPCC. The MPCC in ~cate t at the aforementionedindividual was detained in CF custody for greater than the prescribed 96hours without justification.

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CASE SUMMARY (BRIEF NARRATIVE)CASE SUMMARYAuthor: 3%8 -HACHE, MICHEL D. (Related date: Wed, 07 May. 2008 at 10:00Lock Code: RCINXXIE

12 Mar 08, CFNIS (PR) received.package from CFNIS (HQl, containingvarious documents (Detainee File I relating to a complaintlodged by MPCC. The MPCC indicated that an Afghan civilian was detained inCF custody for greater than the prescribed 96 hours.

Hence, theFurthermore,

rand Maj Maj

12 Mar 08, P02 HACHE reviewed all of the provided documentation and notedthat only the TFA Crndr or designate can authorize the release or transferof a Detainee. Further, the individual was captured atand was not released from CF custody untilindividual was in CF custody forP02 HACHE learned that Capt WORS was e MP PHUDSON'was the MP Coy PM during the aforementioned dates.

on 31 Mar and 4 Apr 08, P02 HACHE conducted formal interviews of bothCapt WORSFOLD and Sgt UTI'ON. During the course of these independentlyconducted interviews, both Capt WORSFOLD and Sgt UTTON stated that theyrecalled Detainee It confirmed that he was held at the KAYDetention Facility for an extended period of time. Furthe~ore, bothindividuals stated that the Detainee was provided excellent medical carefor an ongoing medical condition and that at no time was the Detainee evermistreated. Furthermore, it was learned that KAF MP members did everythingthey could to make the Detainee as comfortable as possible, although theclimatic conditions were hot and dry. Additionally, both Capt WORSFOLD andSgt UTI'ON stated that they were well aware of the TFA TSO, which indicatesthat all Detainees are to be either transfered to the Afghan Authorities orreleased within 96 hours. Furthermore, both individuals, in particularCapt WORSFOLD, stated that the MP Coy Chain of Command was well aware ofthe aforementioned. However, the TFA Cmdr MGen GRANT, who was responsiblefor ordering the transfer or release of all Detainees, for whatever reasondid not provide a verbal order to release Detainee _until07. Both Capt WORSFOLD and Sgt UTI'ON believe that~ release wasdue to a court injunction filed by both Amnesty International and the BCCivil Liberties Union.

8 Apr 08, P02 HACHE contacted Maj HUDSON in an attempt to gathersupporting information regarding the delayed release of Detainee... however, Maj HUDSON was unable to provide any information ofrelevance.

8 Apr 08, P02 HACHE contacted Maj LAFLAMME, and gathered additionalinformation not originally forwarded to CEFCOM from the KAF MP Pl. Oncethe information was received, it did not provide any relevant informationwith respect to why there was a delay in the release of the Detainee.

8 Apr 08, P02 HACHE contacted LCdr SIEPKA, who stated the only commentshe could make on the matter was that reference should be made to the TSOthat was in effect during the period in question, regarding the release ortransfer of Detainees. She further added that MOen GRANT or CEFCOM J3 (atthe lowest level), should be contacted if any additional information wasrequired.

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CFNIS Chain of Command, that no further investigative action was warrantedregarding this matter. Further, that the issue surrounding a failure tofollow with TFA TSO 32lA by the TFA comd should be reviewed by the CEFCOMComd.

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CASE SUMMARY (BRIEF NARRATIVE)CASE SUMMARYAuthor: 3728 DINESEN, MICHAEL T.Related date: Tue, 13 May. 2008 at 08:43Lock Code: IAENlTUX

lZ Mar 08, CFNIS Pacific Region (PR) received a package from CFNIS HQcontaining various documents (Detainee File I relating to aconcern lodged by MPCC. The MPCC indicated that an Afghan civilian wasdetained in CF custody for greater than the prescribed 96 hours.

lZ Mar 08, POZ HACHE reviewed the documentation and noted that only theTask Force Afghanistan (TFA) comd or designate can authorize the release ortransfer of a detainee. Further, the individual noted in the file wascaptured at~and not released from custody untillJlll

IIrP007 z" HenCHcEe'lt e ~nd l~lducal wdwsoinFOCF custod

thY for_ Ai )

. HA earne t ..at apt RS LD was e Kan"'Claliar r l.eComd and Maj HUDSON was the MP Coy PM during the aforementioned dates.

On 31 Mar and. 4 Apr 08, POZ HACHE conducted formal interviews of CaptWORSFOLD and Sgt UTI'ON. During the course of these interviews, both CaptWORSFOLD and Sgt UTI'ON stated that they recalled Detainee andconfirmed that he was held at the KAF Detention Facility for an extendedperiod of time. Both individuals stated that the detainee was providedexcellent medical care for an ongoing condition and that at no time was thedetainee mistreated. It was learned that KAF MP members did everything theycould to make the detainee as comfortable as possible, although theclimatic conditions were hot and dry. Additionally, both Capt WORSFOLD andSgt UTTON stated that they were well aware of the TFA Task Force StandingOrders (TSO) , which indicates that all detainees are to be eithertransfered to the Afghan Authorities or released within 96 hours.Furthermore, both individuals, in particular Capt WORSFOLD, stated that theMP Coy Chain of Command was well aware of the aforementioned however, theTFA Cornd (MGen GRANT) ,who was responsible for ordering the transfer orrelease of all detainees, did not provide a verbal order to releaseDetainee h! until 07. Both Capt WORSFOLD and Sgt U'ITONbelieve t t the delay in the release was due to a court injunction filedby both Amnesty International and the BC Civil Liberties Union.

8 Apr 08, POZ HACHE contacted Maj HUDSON in an attempt to gatherinformation regarding Detainee ~~~~iiiil however Maj HUDSON was unableto provide any information of relevance.

8 Apr 08, POZ HACHE contacted Maj LAFLAMME and gathered additionalinformation not originally forwarded to CEFCOM from the KAF MP Pl. Once theinformation was received. it did not provide any relevant information withrespect to why there was a delay in the release of the detainee.

8 Apr 08, POZ HACHE contacted LCdr SIEPKA, who stated the only commentshe could make on the matter was that reference should be made to the TSOthat was in effect during the period in question regarding the release ortransfer of detainees. She further added that MGen GRANT or CEFCOM J3 (atthe lowest level), should be contacted if any additional information wasrequired.

7 May 08, upon review of all existing information. it was decided by theCFNIS Chain of Command, that no further investigative action was warrantedregarding this matter. Further, that the issue surrounding a failure to

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follow TFA TSO 321A by the TFA Comd should be reviewed by the CEFCOM Comd.

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MPUIRlRIiPMMPUIR(SI)Author: 3968 -HACHE, MICHEL D. (Related date: Tue, 2S Mar. 2008 at 09: ISLock Code: ANTQAENB

MILITARY POLICE UNUSUAL INCIDENT REPORT

LOCATION: Kandahar Province Originating UNIT: CFNIS HQMain Offence: NEGLIGENT PERFORMANCE OF DUTIES

Secondary Offence(s): UNDETERMINEDOccurence date: 2007 -1IIIIIIII (YYY-MM-DD)Reported date: 2008 - 03 - 12 (YYY-MM-DD)Critical Entities:

MPCC forwarded a complaint to the CFNIS HQ, indicating that anAfghanistan, was detained in CF custody for greater than the prescribed 96hours without justification.

The matter was forwarded from CFNIS (HQ) to CFNIS (PRJ to investigate.This matter will be actively investigated by P02 HACHE. CFNIS (PR) and

all investigative findings will be forwarded to the CFNIS (PRJ Chain ofCommand.

Military Police jurisdiction: N (YIN)Matter transfered to other agency N (YIN)

Specify Agency

Was use of force applied? Y (YIN)Media Interest: Y (YIN)

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INITIAL OFFICERS REPORTPRIMARY INVESTIGATOR (HACHE)Author: 3968 -HACHE, MICHEL D. (Related dale: Wed, 12 Mar. 2008 a114:41Lock Code: TWTNlTUT

1. 1415 hrs, 12 Mar 08, P02 HACHE was assigned as the Primary Investigatorand was subsequently provided with the package sent from CFNIS (HQ) by weDlNESEN. Subsequently, this GO was initiated and P02 HACHE commenced witha review of all the documentation.

2. uPon reviewing the contents of the package. P02 HACHE reviewed thefollowing policy related documentation:

a. TFA TSO Theatre Standing Order - Detainee Handling Policy;b. TFA TSO 321A Procedures for the Transfer of Detained Individuals;c. Kandahar Airfield Afghanistan GS MP PI SOP '410 - Detainee Ops; andd. TFA TSO 321A Detention of Afghan Nationals and Other Persons.

Also contained within the package were variousd~ relatedto the capture and detention of the complainant ............... .

3. Once a review of all the aforementioned documents has been completed,P02 HACHE will compile and Investigation Plan for review/approval.

4. Further, it shall be noted that due to the Security Classification ofthe information contained within the aforementioned documentation, theywill not be scanned to this report nor will the information be captured inthe text of this report. This investigation will focus solely on theMPCC's compliant.

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INVESTIGATIVE ACfIVITYCALLED CAPT WORSFOLDAuthor: 3968 -HACHE, MICHEL D. (Related date: Wed, 02 Apr. 2008 8114:30Lock Code: EHUlATWF

1. P02 HACHE contacted Capt WORSFOLD, regarding the information'learnedfrom Inspector GFELLENR and asked her if she had in fact spoken with anyonefrom the MPCC, as she had stated during her interview on 31 Mar 08. thatshe had not. Capt WORSFOLD stated that she had not communicated in anyform with anyone from the MPCC, although she was aware that the MPCC hadspoken with both Sgt UTTON and Capt JENNER, who were also on ROTO 3.

2. Also, during this conversation with Capt WORSFOLD, she reiterated toP02 HACHE that the Detainee was at no time ever abused or mdstreated, whilein the in the custody of CFMP's.

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INVESTIGATIVE ACTIVITY8GT UTION TELEPHONE CALLAuthor: 3968 -HACHE, MICHEL D. (Related date: Tho, 03 Apr. 2008 at 11 :30Lock Code: XCHXFKWK

1. P02 HACHE spoke with Sgt UTTON, who through review of the notesprovided, had contact with Detainee_, while he was in CFMPcustody in.....07. Sgt UTTON state~s brief telephoneconversation-tEat she certainly recalled the aim individual. At this time,Pa2 HACHE asked Sgt UTTON if she would be available for an interview at1400 hrs, this date. Sgt UTTON agreed.

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INVESTIGATIVE ACfMTYMPCC CONTACfEDAuthor: 3968 -HACHE, MICHEL D. (Related date: Tho, 03 Apr. 2008 at 13:40Lock Code: NFUNOKQR1. POZ HACHE contacted the MPCC in an attempt to speak with Mr LENTON, inorder to ascertain exactly what information he has pertaining to thismatter and if in fact it was the statement/comments provided by Sgt UTTONthat caused him concern to the degree where he felt the CFNIS should lookinto the matter. A message was left for Mr LENTON to contact P02 HACHE onhis cell phone anytime after 1600 hrs, this date.

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INVESTIGATIVE ACTIVITYMPCC CONTACTEDAuthor: 3968 -HACHE, MICHEL D. (Related date: FrI, 04 Apr. 2008 at 09:07Lock Code: CFUXORHI

1. P02 HACHE again attempted to speak with Mr LENTON of the MPCC, however,he was unavailable. P02 HACHE requested that Mr LENTON be informed tocontact P02 HACHE as soon as possible, so that P02 HACHE could ascertain ifthere was any additional information available, that had not yet beenprovided to the CFNIS.

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INVESTIGATIVE ACTIVITYSPOKE WITH MPCC INVESTIGATORAuthor: 3968 -HACHE, MICHEL D. (Related date: Frl, 04 Apr. 2008 at 10:40Lock Code: TIHWHNEO

1. P02 HACHE contacted and spoke with Mr LENTON (MPCC Investigator), whostated that the issue-of Detainee , had not been forwarded tothe CFNIS as a complaint or specific allegation with respect to the conductof the MP's involved in the detention of the aforementioned individual. MrLENTON further stated that the issue was brought forward as a matter ofconcern as a result of his review of an SIR and previous ihterview{s).Hence, he felt that the CFNIS should be advised.

2. P02 HACHE advised Mr LENTON that he had conducted 2 X Interviewsrelating to the MPCC's concern, and that there was no information learnedto suggest that Detainee had been mistreated and that MP's involved notonly conducted themselves in a very professional manner but alsodemonstrated their humanity towards this particular Detainee. Also, withrespect to the extended period of time that this individual was in CFcustody, MP (capt WORSFOLD and Maj HUDSON) demonstrated due diligence inattempting to determine if the Detainee was either to be transfered orreleased within the 96 hour period.

NOTE: The aforementioned conversation between P02 HACHE and Mr LENTON wasconducted in very general terms. No specific mention of locations and orindividuals involved were used, as Mr LENTON had indicated that he was on acellular telephone. Further, P02 HACHE and Mr LENTON agreed to speak On 7Apr 08, at which time specific details regarding this matter can be openlydiscussed .

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INVESTIGATIVE ACTIVITYCONTACTED MAJ HUDSONAutbor : 3968 -HACHE, MICHEL D. (Related d.te : Tue, 08 Apr. 2008 .tl0:00Lock Code: EFCQBTfU1. P02 HACHE contacted and spoke with Maj HUDSON, who was the ROTO 3 PM,during the time that Detainee was in KAF MP pI custody betweeniiiiijiliij"07. After providing Maj HUDSON with a brief overview of theongoing CFNIS investigation, it was learned that WO ANDERSON (currentlywith the 2 MPU, CFB Toronto), was the individual within MP COy HQ (ROTO 3)that dealt with Detainee issues on Maj HUDSON'S behalf.2. Further, Maj HUDSON, who did recall the aforementioned Detainee, statedthat at _07, Annex F was received by MP Coy HQ from the KAFMP Pl.~d not confirm the following, he believed that theinformation was then hand carried to the Detainee Liaison Officer (DLO) MajMacKAY, who would have then provided it to the Chief of Operations (CHOP)Col BRADLEY. Also, Maj HUDSON indicated that the file currently held byP02 HACHE may not be 100% complete and that the original file and that heldby CEFCOM may differ, which may explain why the Use of Force Report andpolice notes of Sgt UTTON are not included in the Detainee file.

3. Regarding the 96 hour detention issue, Maj HUDSON stated that hebelieved that this was an agreement between the Canadian and AfghanGovernment. He further believes that it is derived from the customs andpractices of ISAF.

4. P02 HACHE advised Maj HUDSON that there is a possibility that he maytravel to Kingston, ON, in order to interview him formally. Maj HUDSONindicated that other than a couple of weeks in May 08, he would beavailable.

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INVESTIGATIVE ACfIVITYCEFCOM (MAJ LAFLAMME)Author: 3968 -HACHE, MICHEL D. (Related date: Tue, 08 Apr. 2008 at 13:10Loek Code: RXWCIITB

1. P02 HACHE contacted Maj LAFLAMME (CEFCOM PM), at which time it waslearned by P02 HACHE that the Detainee File forwarded to him by CFNIS HQ,originated from CEFCOM (scanned as an image). As a result, P02 HACHEconfirmed thatCEFCOM had no additional information regarding this specificfile.

2. Maj LAFLAMME also advised P02 HACHE "that once a Detainee File isconcluded in TFA,- it is scanned and converted to pdf format, then forwardedto CEFCOM. P02 HACHE then advised Maj LAFLAMME that in review of the file,neither he nor Sgt UTTON could locate the Use of Force Report and/or policenotes (as per Sgt UTTON's verbal statement to P02 HACHE on 3 Apr 08). MajLAFLAMME stated that it is possible that some documentation (ie. Use ofForce Report), may have been added to the original Det~inee File inAfghanistan. after the file was sent to CEFCOM. Maj LAFLAMME added thatalthough a possibility, if this would have been the case, the file shouldhave been re-scaIUled and another copy sent to CEFCOM. There should be nodifference between the file held in TFA and the file held by CEFCOM.

3. As a result of the aforementioned queries by P02 HACHE, Maj LAFLAMMEstated that he would send an email to Afghanistan, to review the originalDetainee File to confirm that it was the same as the file held by CEFCOMand P02 HACHE. Further, he requested that attempts be made to locate theUse of Force Report and police notes compiled by Sgt UTTON. Further. MajLAFLAMME will attempt to locate the TFA TSO 32lA that was in effect during_07, which he believes was signed by the TFA CIndr Gen GRANT.

4. P02 HACHE arranged for any classified documents to be sent via theif required.

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INVESTIGATIVE ACTIVITYCONTACTED LCdr SIEPKAAuthor: 3968 -HACHE, MICHEL D. (Related date: Tho, 17 Apr. 2008 at 12:00Lock Code: UHHTOECU

1.. At approx. 1200 hrs, 002 HACHE contacted dIld spoke wi th LCdr SIEPKA,who confirmed that she was indeed Legal Counsel for the TFA cmdr duringROTO 3. When provided a brief overview of the ongoing CFNIS Investigation,LCdr SIEPKA stated that the only information she could provide was thatreference should be made to the TSO that was in effect during the period inquestion. Further, should an official statement be required, she wouldhave to consult with her Chain of Command. Furthermore. even if she wascleared to comment on the matter officially, she believes that MGen GRANTwould be the one to speak with or possibly the CEFCOM J3 (at the lowestlevel). At the end of the brief conversation, P02 HACHE advised LCdr .SIEPKA that he would brief his Chain of Command regarding theaforementioned in the near future.

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INVESTIGATION PLANINVEST PLANAuthor: 3968 -HACHE, MICHEL D. (Related ute: Tue, 25 Mar. 2008 at 14:17Loc:k Code: DWTHWKX

Date 25 Mar 2008

Report Caption NEGLIGENT PERFORMANCE OF DUTY

Related Files N/A

SYllopsis12 Mar 08, CFNIS (PR) received a rac~from CFNIS (RQ) , containingvarious documents (Detainne File I relating to a complaintforwarded by the MPCC. The MPCC as 'n cated that Detainee .............was detained in CF custody for greater than the prescribed 96~utjustification.TaskingTo investigate why Detainee remained in CF custody beyond theprescribed 96 hours without justification. Further, to confirm that whilein detention he was not physically or mentally mistreated.

Elements of Offence(s) MatrixELEMENTS OF THE OFFENCE

In order to establish an offence under 6.124 of the NDA. the followingessential items must all be proven beyond d reasonable doubt:

1. identity of the accused as the offender;2. date and place of the commission of the offence;3. that the accused had a particular ~litary duty imposed upon him;4. that the accused was aware of the duty that was imposed on him;5. the standard of care to be exercised by the accused;6. the conduct of the accused; that is his acts or omissions were inrelation to that military duty;7. that the that the conduct of the accused breached the required standard;and8. that he had the condition of mind imported by the use of the termnegligently .

20100122

Interviews1. Capt WORSFOLD (conducted 31 Mar 08);2. Maj HUDSON; (anticipated)3. WO SMITH; (not required)4. Sgt STEWART; (not required)5. Sgt UTTON (conducted 3 Apr 08)6. WO ANDERSON (anticipated)7. Col MacKAY (DLO) (anticiapted)8. Gen GRANT (anticipated)PlanTo conduct as many interviews as required in order to accurately reflectDetainee _ time in CFMP custody. Further, to gather as muchbackgroun~on (verbal accounts, emails, other correspondence),

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which will indicate the individual(s) responsible for the fact thatDetainee 17 was not released from custody in a timely fashion.MPCIC - Background check performed (yes/no/comments)N/A

Time Estimate 30 days (or as required)Date compiled 25 Mar 08

Compiled by P02 M.D. Hache

Date reviewed

Reviewed by

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ADMINISTRATIVE ACTMTYINTERVIEW PLAN (WORSFOLD)Author: 3968 -HACHE, MICHEL D. (Related date: Wed, 26 Mar. 2008 at 09:13Lock Code: UWWCQUTA

The following is the Interview Plan, regarding the interview of CaptWORSFOLD, which is scheduled for 1000 hrs, 1 Apr 08:

1. Conduct preamble (DVD recorded)2. Introduction

a. advise about the audio/DVD recording of the interview;b. confinm/obtain identification and-verify it is accurate in SAMPISic. build rapport (first name basis in the situation is appropriate);d. explain the role of the NIS and your responsibilities as aninvestigator; ande. sell yourself as an investigator.

3. pre-Caution/Charter (if required)a. ask the interviewee if the know the reason for the interview; andb. provide details regarding the reason for the interview.

4. Read Caution/Charter (if required)a. use CFNIS statement form for caution/charter;b. ensure subject fully understands their respective jeopardy andcaution/charter.

Questions: (prior to asking any questions, confirm Security Clearance)a. duration of her time on tour;b. what was her official position while on tour;c. what did she think of her time on tour (would she return);d. what did her exact duties consist of (especially herduties/responsibilities regarding Detainees):e. have her identify her Chain of Command (above/below);f. did she have any issues regarding her Chain of Command with respect tothe handling of Detainees;g. request that she provide a detailed overview of the Camp, specificallythe Detainee holding area (physical set up);h. her knowledge on the process for accepting, caring for, the transferand subsequent release of Detainees:i. her knowledge that Detainees MUST be released within the prescribed 96hours, unless there were extenuating circumstances:j. frequency of medical examination/ care provided to Detainees:k. who was responsible for ordering the movement of Detainees,specifically regarding release;1. how many individuals were detained during her tour (approximate);m. does she recall the Detainee. If she does, ask her to fully explainher knowledge of him from the time he was received as a Detainee until hisrelease;n. did anyone ever raise the issue that Detainee.. was beingheld in custody for greater than the prescribed 9~our. Ir-yes, whoraised the issue, when and who was consulted. What was the outcome;o. can she explain why Detainee was not released in a timely

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fashion, after it was determined that there was no further requirement todetain himp. did she ever witness or does she have any knowledge that Detaineeii..iiil~~ was mistreated while in CFMP custody; andq. any other questions that arise during the course of the interview.

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ADMINISTRATIVE ACnVITYTEMP. DUlY IN OTTAWA, ONAuthor: 3968 -HACHE, MICHEL D. (Related date: Thu, 27 Mar. 2008 at 11:22Look Code: BXWTBUCI

1. Due to the nature of this investigation, P02 HACHE will be traveling toOttawa, ON, in order to gather valuable insight/information from SgtCHAMBERLAND and Inspector GFFELNER, who are well experienced regardingAghan Detainee matters.

2. It is anticipated that P02 HACHE will be Tn in Ottawa, ON, between 1 -4 Apr 08. Tn Request to be submitted to CFNIS OC,this date for approval.

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ADMINISTRATIVE ACfMTYOC CFNIS PACIFIC BRIEFEDAuthor: 3968 -IIACRE, MICHEL D. (Relaled dale: Thu, 03 Apr. 2008 al13:10Lock Code: BANKAKNA

.., ..

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1. P02 IlACHE contacted and briefed Capt WEATHERBEE on the investigativefindings thus and the result of conversations with both Sgt CHAMBERLAND andInspector GFELLNER, with respect to this 'investigation. Capt WEATHERBEEwas further advised that Sgt UTTON would be interviewed later today and itis believed that the information provided by Sgt UTTON will clarify theconcerns raised by the MPCC. Additionally. Capt WEATHERBEE stated that hewould forward the contact information of the MPCC Investigator along to P02HACHE so that contact could be initiated and information verified.

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ADMINISfRATIVE ACTIVITYINTERVIEW PLAN (UTION C.)Author: 3968 -HACHE, MICHEL D. (Related dale: Thu, 03 Apr.2008 aI14:00Loek Code: KAHRUEAW,

The following is the Interview Plan, regarding the interview of SgtUTTON, which is scheduled for 1400 hrs. 3 Apr 08:

1. Conduct Preamble (DVD recorded)2. Introduction

a. advise about the audio/DVD recording of the interview;b. confirm/obtain identification and verify it is accurate in SAMPIS;c. build rapport (first name basis in the situation is appropriate);d. explain the role of theNIS and your responsibilities as aninvestigator; ande. sell yourself as an investigator.

3. Pre-Caution/Charter (if required)a. ask the interviewee,if the know the reason for the interview; andb. provide details regarding the reason for the interview.

4. Read Caution/Charter (if required)a. use CFNIS statement form for caution/charter;b. ensure subject fully understands their respective jeopardy andcaution/charter.

Questions: (prior to asking any questions, confirm Security Clearance)a. duration of her time on tour;b. what was her official position while on tour;c. what did she think of her time on tour;d. what did her exact duties consist-of (especially herduties/responsibilities);e. did she have any issues regarding her Chain of Command with respect tothe handling of Detainees;f. request that she provide a detailed overview of the Camp, specificallythe Detainee holding area (physical set up);g. her knowledge on the process for accepting, caring for, the transferand subsequent release of Detainees;h. her knowledge that Detainees MUST be released within the prescribed 96hours, unless there were extenuating circumstances;i. frequency of medical examination/ care provided to Detainees;j. who was responsible for ordering the movement of Detainees,specifically regarding release;k. does she recall the Detainee. If she does, ask her to fully explainher knOWledge of him from the time he was received as a Detainee until hisrelease; .1. did anyone ever raise the issue that Detainee _ was beingheld in custody for greater than the prescribed 96 hour. If yes, whoraised the issue, when and who was consulted. What was the outcome;m. can she explain why Detainee was not released in a timelyfashion, ~fter it was determined that there was no further requirement todetain him;

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.nl'lI.dj'..d~She ever witness or does she have any knowledge that Detainee~ Jill was mistreated while in CFMP custody;o. rev~ew of the Detainee file; andp. any other questions that arise during the course of the interview.

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ADMINISTRATIVE ACI1VITYOC CFNIS PACIFIC BRIEFEDAuthor: 3968 -HACHE, MICHEL D. (Related date: Thu, 03 Apr. 2008 at 16:50Lock Code: UCCKHABQ1. P02 HACHE contacted Capt WEATHERBEE and provided him with a synopsis ofthe interview conducted with Sgt UTTON. P02 HACHE further advised CaptWEATHERBEE that Sgt UTTON provided information that indicated that Detainee

was not mistreated by CFMP while at the K1'oF Detainee Facility07. Furthermore, Sgt UTTON stated that she does not

recall a any 1me using the terminolOgy NMistreated, nor did she quoteCapt WORSFOLD, during the interview with the MPCC in Jan 08. Additionally,Sgt UTTON feels that the MPCC's concern in this matter, particularly thefact that they (MPCC) have forwarded a complaint/concern to the CFNIS isunwarranted.

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INVESTIGATION PLANlaveotPlaaAudlor : 4437 CHAMBERLAND, STEEVERelated dat. : Moa, Ui Jau. 1009 at 07:11Lock Cod. : mOANNRT

Date 26 Jan 09

Report Caption Conduct to the Prejudice of Good Order and DisciplineRelated Files N/A

SynopsisCapt PARKER raised a couple issues regarding Tactical Questioning and ANSPtreatments of detainees in an e-ma-il sent on 7 Feb 07.

TaskingTo investigate and clarify the e-mail sent by Capt PARKER in order todetermine if any NDA offences occurred.

Elements of Offence(s) Matrix5. 129 - Conduct to the Prejudice of Good Order and Discipline:1. Identity of the accused as the offender;2. The date(s) and placets) of the offence;3. Conduct of the accused;4. The prejudice to good order and discipline resulting from the conduct;and5. The blameworthy state of mind of the accused.

B. 124- Negligent Performance of a Military Duty.

1. Identity of the accused as the offender;2. The date{s) and place(s) of the commission of the offence;3. That the accused had a partiCUlar military duty imposed upon him;4. That the accused was aware of the duty that was imposed on him;5. The standard of care to be exercised by the accused;6. The conduct of the accused; that is his acts or omissions were inrelation to that military duty;7. That the conduct of the accused breached the required standard; and8. That he had the condition of mind imported by the use of the term"negligently.

InterviewsCapt PARKER;LCol MICHAUD (if needed)Plan- to obtain the e-mail sent by Capt T. PARKER on 7 Feb 07;

locate and interview Capt T. PARKER;interview LCol MICHAUD if needed; andconsult with RMP to determine if any NDA offences occurred.

Invest Plan updated 3 Mar 09- obtained e-mail from Capt PARKER on 20 Feb 09;- Interviewed Lcol MICHAUD on 20 Feb 09; and- No need to interview Capt PARKER now Maj .

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No

Time Estimate 30 Days

Date compiled 26 Jan 09

Compiled by Sgt S. Chamberland

Date reviewed 6 Feb 09

Reviewed by WO Dinesen

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ADMINISTRATIVE ACTIVITY .ReviewAuthor: 4437 CHAMBERLAND, STEEVERelated date: Mon, 26 Jan. 2009 at 06:20Loek Code: EFFFBBCQOn 13 Jan 09, Sgt CHAMBERLAND was assigned to review/assess this file andthe following was learned:

This complaint was rec'eived on 30 Apr 07 from LCol MaCDONALD (Army PM atthe time) following a chain of e-mail tha he, LCol MacDONALD had received.After discussion with LCol BELL (then Maj), CFNIS Cps O. This e-mail chainwas forwarded to the Lead Investigator (Sgt CHAMBERLAND) of OP CamelSpider, which was the first allegation into detainee. Due to the Op tempoof Camel Spider and several other complaints involving detainees, anotherproject (OP Centipede) was created. This file was part of OP Centipede.Investigators of OP Centipede prioritised, investigated and concluded mostof these files, however due to another unrelated very high profileinvestigation/project, this file was never investigated.On 16 Jan 09, Sgt CHAMBERLAND obtained from Sgt SCQliEN lex-OP Cent'ipede'smember) the notes and the e-mail chain that had initially been provided tothem.

from this e-mail chain the following was learned:

Following this e-mail from LCol STRUM to LCol MICHAUD. it was forwarded toseveral entities until Leol MacDONALD received it to which he thenforwarded to the CFNIS CR.

The e-mail chain ia scanned .

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Scanned image. Type : DOCUMENTDesc : E-MAIL CHAIN

Chomborland SgI JCSOVCDS CFNIS CROou.-Hutl

"" lhoAtmy_ below. ft" n-.y.._ ..."'_ I__ to .... 801, and bylllll hehaoCor.......)be_g..lW_""'. ftll_ an~_a/Copt_be~~....CDtnIi 8I'ld' detemllnldton mad8 u tc wNlherlhMe~.,.~ or not I wtdO appredlde II't l4)daIe whenone lsMl8lllbkl.~ calf I)'OU need morelntonnsdan or"-- ~qufdona.

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CONCLUDING REMARKScoacludiag remarksAatbor : 4437 CHAMBERLAND, STEEVERelated date: Tue, 03 Mar. 2009 at 06;48Lock Code: BBNOIVNA

~s 1nc~ en , ste s were 1mmed ate y taken in order to~~~The second concern, the detaineeeen cap ure or e a~ne y CF and the Military Police have no

jurisdiction over members of the ANSF. Further there are no indicationsthat detainees were being abused after they had been turned over to theAfghan Authorities when captured by CF. After reviewing all documentationsit was determined that no NDA or criminal offences occurred in this matter.This file is concluded.

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MP PERS PARTICULARSSAMP MP PER PART EAutIJor: 4437 CHAMBERLAND, STEEVERelated date: Tue, 03 Mar. 2009 at 06:49Lock Code: FOHXlNEI

The following Military Police Personnel participated in this investigation:

(list the MP personnel particulars in the following order: Service Number,Rank, Surname, Initials, unit, Badge Number)

I ISgt CIll\MBERLAND, CFNIS CR, Badge # 4437;LCol BELL, DPM Police, Badge # 4394; and

' .LCOl MACDONALD S, Army PM, Retired in 08 .

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Recovered:

SUPERVISOR CONCLUDING RREVIEWAuthor: 3nS DINESEN, MICHAEL T.Related date: Thu, 05 Mar. 2009 at 07:37Lock Code: XWXNKBIA

WO Dinesen has reviewed this investigation and concurs with the steps taken.

Conclusion InformationAgency: MIlitary PoUceCleared on Fri, 06 Mar. 2009 By UNFOUNDEDNotified on

Related Property Report(s)Report Information

Report Number : 086919.Property case status: SAFEKPNGSubmitted on Wed, 19 Mar. 2008 by 4437 CHAMBERLAND, STEEVE C..J.Insurance letter received: NORelated: Occurrence: GO 200~919Recovery location: CFB KINGSTON / CFNlS CRRelated items: 0

MiscellaneousStatus: SAFEKPNGDescription: PREAMBLElINTERVIEW QUESTlONSlPERS INFOTag #: 086919-1'

Item: DOCUMENTS INTERVIEW LCOL MICHAType: OTHERValue: $ Qty: 4

Current Loc: NlS CR BK BX II 200SBag#:At scene #:Flags:

Property Control:Slomge location: CFNlS OTTAWA PROPERT NIS CR BK BX 11 200Condition:Court date: Disp. review date:Owner: Notified: NO Waived: NOFinder: Notified: NO Waived: NO

Disposal Details:Authorized by:Disposed: N

Authorization Dt

201001 22

MIscellaneousStatus: SAFEKPNGDescription: AUDIO CD OF LeOL MICIIAUD INTERVIEW

Tag #: 086919-2Item: AUDIO CD OF LCOL MICHAUD tNT

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1 of3 .

GO#2tH1ll-6919 *** PROT~~fPfPdJ.9l;EGE B ***

Recnvered;Type; OTHERValue: S Qty; I

Current Loc; NIS CR BK BX II 2008Bag#;At scene #:Flags;

Property Control:Storae location: CFNIS OTTAWA PROPERT NIS CR BK BX II 200Condition;Court date: . Disp. review date:Owner: Notified: NO Waived; NOFinder: Notified; NO Waived; NO


Authorization Dt:

Recovered:

MiseellaneousStatus; SAFEKPNGDescription: ALL E-MAILS FROM LeOL MICHAUD

Tag #; 086919-3Item: E-MAILS OF LCOL MICHAUDType; OTHERValue: S Qty; I

Current Loc; NIS CR BK BX II 2008Bag#;At scene#;Flags;

Property Control:Storalle location: CFNIS OTTAWA PROPERT NIS CR BK BX II 200Condition;Court date: Diap. review date:Owner: Notified: NO Waived: NOFmder: Notified: NO Waived: NO

Recovered:

Disp. review date: 20fl9..Mar-19

Authorization Dt:

Property Control:Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX II 200Condition;Courtdale:


MlsceUaneous - EvidenceStatus: SAFEKPNGDescription: SGT CHAMBERLAND NOTEBOOK

Tag #: 086919-4I\eIn: SGT CHAMBERLANDType; INVESTIGATOR'S NOTEBValue; S Qty; I

Current Loc: NlS CR BK BX 11 2008Bag#:At scene #:Flags;

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Owner:Finder:


.

*** PROT~~fP~9~GEB***

Notified: NO. Notified: NO

Authorization Dt:

Waived: NOWaived: NO

Flags ='e (evidence) d (disposed) x (cross reference) c (entered on CPIC)r (removed from CPIC)

END OF HARDCOPY"

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JotJ

GOII200ll-6921

GENERAL OCCURRENCE HARDCOPY

ATI PRIVACY REQUESTSPtupose : ATI PRIVACY REQUESTSDate released: 2009-03-26Time released: 10:50Authorized by : 4394-BELL, ROBERT WReleased by : C6069-CANTIN, ANICK

RELEASED TOBusiness : DND/CF APHSTPerson : BORYS, W LCOL

GENERAL RELEASE INSTRUCTIONSRELEASE fAW ATI ACT

2D10 0122

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'''2

GOIIl008-6911

General Occurrence InformationMain offence: NEGLECTINEGLlGENCE-Opellltional status: CONCLUDED (C)Location: AFGHANISTAN, TASK FORCE KANDAHAR

District: TF Zone: TFD Atom: EUTFKAApproved on Wed, 19 Nov. 1008 by 4309 BOLDUC, J.M.F.Reported on Wed, 19 Mar. 1008 14:11OccllIl'ed on Wed, 19 Mar. 100814:11Drugs/alcohol involved: NOSubrititted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR Invest B

Downtime in minutes: 0000

CCJS InformationCCJS Status: ACCUSED ALREADY IN JAILOffences comrititted : NEGLECTINEGLlGENCE Location type : UNKNOWNSpecial study: OPERATIONAL DETAINEE RELATED

Related Event(s)CP 20086921


Address: AFGHANISTAN TASK FORCE KANDAHARZone: TFD

General InformationType: PRIMECase type : NEGLECT I NEGLIGENCE Priority: 9Time received : 14:11:36Dispatched:

Cleared: 14:15:28How received: OFFICER ON VIEW

Call taker ID : TRC UITON, TIMOTHY MORGAN

Complainant InformationRemarks :AN INF CPL ALLEGED THAT AFTER TURNING DETAINEES OVER TO AFGHANAUTHORITIES, THE DETAINEES WERE TAKEN BEHIND A BUILDING AND ALLEGEDLYEXECUTED.

Clearance InformationRemarks: lNVESTlGATlON ASSIGNED TO OP CENTIPEDE.Final Case type : NEGLECT I NEGLIGENCEReporting officerl : 4380 COURNOYER, DENIS J.E.A.Report expected: YES Founded: YESCleared by : FINAL

GO 2008-6906

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Related text page(s)MPIR COMPLAINT SYNOPSISINITIAL COMPLAINTAuthor: 4167 SCOWEN, PATRICIA H.Related date: Du, 10 Jul. 2008 .t 07:49Lock Code: AXFINXAE

Allegations arising out of Globe and Mail article (9 Mar 07) that ANA would"murder the detainee" when he was turned over {CBC on site at the time}, MPmember handed him over .

201001 22

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SUPERVISOR CONCLUDING RAutbor : 3878 O'SULLIVAN, KEVIN JRelated date: Wed, 19 Nov. 20eB at 13:11Lock Code: FAXWBCAC

1. This report was initially created to investigate the allegations thatAfghans that had been capture by CF personnel were being abused. Theseallegations stemmed from two reports in the "Globe and Mail" dated 9 Mar 07and 23 Apr 07. In brief, these reports relate that prisoners, specificallythose who have captured by Canadian Forces and then later transferred toAfghan authorities, have been abused, tortured and even summarily executedby the Afghan powers that be. At that time and especially in considerationthat Operation Centipede had been recently formed to investigate similarcomplaints; it was decided that the aforementioned news paper articleswould be followed up on with the intention that an investigation(s) wouldensue to determine if any service'or criminal offences had been committedby CP-personnel. However, since these early articles, the media has beeninundated with countless reports of a similar nature. Paradoxically, manyof these articles report that none of the aforementioned maltreatment wasinflicted by Canadians, in fact most of the alleged captives have praisedthe Canadian soldiers on their civility, good manners and the relativelycomfortable detention centre located at KAF. Since then, the Governmentof Canada (GOe) has taken notice and has discussed these reports in greatfact. Subsequently the GOC, including the CF and DND have taken action onmany levels throughout its various parliamentary affairs in high levelnational and international menus .

2. Although these newspaper journalists are reporting that they haveinterviewed former Afghan captives or at least received informationconcerning their treatment at the hands of the Afghans, considering thegeneral rules of evidence, the inadmissibility of statements as theypertain to hearsay information, and the lack of any other credibleevidence, there is no satisfactory justification to continue thisinvestigation. Likewise, even if these reports were some how deemed to becredible, the allegations of ill-treatment are directed against the Afghanauthorities. This alone excludes our jurisdictional interests and themandate of the CFNIS. As such, there is no satisfactory justification toproceed with an investigation that focuses on the actions of the Afghanauthorities and their handling of prisoners.

3. upon reflection, it seems to be obvious that there will be additionalreports in the far reaching future that will address the manner in whichAfghan authorities handle their Afghan captives. To that end, any pendingmedia reports/articles concerning the treatment of Afghan prisoners byAfghan authorities which are void of any direct accusations of criminalwrongdoings of CF members, will not be investigated by this office. Thisfile is concluded.

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END OF HARDCOPY"

..* PROTECTEDIPROTEGE B *.*

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All PRIVACY REQUESTSPurpose : A11 PRIVACY REQUESTSDate released: 2009-10-86Time released: 11:25Authorized by : 4394-BELL, ROBERT WReleased by : 4068-ROY, DAYID J.L.

RELEASED TOBusiness : DND/CF APHSTPerson : MCLEOD, MAJOR, T. P.Job title : APHST MILlTARY LEGAL ADVISORAddress : 101 COL BY DRIVECity : OTTAWAProvince : ONTARIO

GENERAL RELEASE INSTRUCTIONSRELEASED IAW ATI ACT

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RELEASED General Occnrrence:GO-2007-2S89 07-Feb-02 NEG PERFOR..RELEASED CP:Complaint:2007-2S89 KAF 02/0212007RELEASED Narrative Text:(L) MPIR COMPLAINT 1 Request for AssRELEASED Narrative Text:(L) ADMINISTRATIVE 1 01/1412008 43._RELEASED Narrative Texl:(LIP) CONCLUDING REM 1 10/0312008 .RELEASED Imaging Document: LCOL SANSTERRE TO DIMS

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NOT FOR RELEASE Property Report: PROPERTY REPORT#072589NOT FOR RELEASE Artlde:RPT# 072589: ENVELOPE #I-OTHER-EVIDENeE-BAReNOT FOR RELEASE Miseellaneous:RPT# 072589: MISeNOT FOR RELEASE Miscellaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Mlscellaneons:RPT# 072589: MIseNOT FOR RELEASE Miscellaneons:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MIseNOT FOR RELEASE MiseeUaneous:RPT# 072589: MIseNOT FOR RELEASE MlsceUaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MIseNOT FOR RELEASE MlsceUaneons:RPT# 072589: MIseNOT FOR RELEASE MiseeUaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MIseNOT FOR RELEASE MiseeUaneous:RPT# 072589: MIseNOT FOR RELEASE Mlscellaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miseellaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MIseNOT FOR RELEASE Miseellaneous:RPT# 072589: MIseNOT FOR RELEASE MlJcellaneous:RPT# 072589: MiseNOT FOR RELEASE MlJcellaneous:RPT# 072589: MISeNOT FOR RELEASE Miscellaneous:RPT# 072589: MIseNOT FOR RELEASE Miscenaneous:RPT# 072589: MIseNOT FOR RELEASE MiseeUaneous:RPT# 072589: MIseNOT FOR RELEASE MlJcellaneous:RPT# 072589: MIseNOT FOR RELEASE Miscenaneons:RPT# 072589: MIseNOT FOR RELEASE Mlscellaneous:RPT# 072589: MIseNOT FOR RELEASE M"scenaneous:RPT# 072589: MIseNOT FOR RELEASE MiseeUaneons:RPT# 072589: MIseNOT FOR RELEASE MisceUaneous:RPT# 072589: MIseNOT FOR RELEASE Miseenaneous:RPT# 072589: MIseNOT FOR RELEASE Mlscellaneous:RPT# 072589: MiseNOT FOR RELEASE MiseeUaneous:RPT# 072589: MIseNOT FOR RELEASE MiseeUaneous:RPT# 072589: MIseNOT FOR RELEASE MiseeJlaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: Mise .NOT FOR RELEASE M"lSCeUaneous:RPT# 072589: MIseNOT FOR RELEASE Miseellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneons:RPT# 072589: MIseNOT FOR RELEASE MlJcellaneous:RPT# 072589: MiseNOT FOR RELEASE MiseeUaneous:RPTN 072589: MiseNOT FOR RELEASE MlsceUaneons:RPT# 072589: MIseNOT FOR RELEASE Miscellaneons:RPTN 072589: MIseNOT FOR RELEASE MisceUaneons:RPT# 072589: MIseNOT FOR RELEASE MlsceUaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MIseNOT FOR RELEASE MisceUaneons:RPT# 072589: MIseNOT FOR RELEASE Mbcellaneons:RPT# 072589: MIseNOT FOR RELEASE MiseeUaneons:RPT# 072589: MIseNOT FOR RELEASE Mbcellaneons:RPT#072589: MIseNOT FOR RELEASE Miseellaneous:RPT# 072589: MISeNOT FOR RELEASE Miscellaneons:RPT# 072589: MiseNOT FOR RELEASE Mbcellaneons:RPT# 072589: MiseNOT FOR RELEASE Mlscellaneons:RPT# 072589: MIse

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NOT FOR RELEASE MI""eUaneous:RPT# 072589: MiseNOT FOR RELEASE Mlscellaneous:RPT# 072589: MiseNOT FOR RELEASE Mlseeilaneous:RPT# 072589: MiseNOT FOR RELEASE Mlseellaneuus:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Mlseellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaueous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaueous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaueous:RPT# 072589: MISeNOT FOR RELEASE Mlscellaneous:RPT# 072589: MiseNOT FOR RELEASE MisceUaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneons:RPT# 072589: MiseNOT FOR RELEASE MlaceUaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE MisceUaneous:RPT# 072589: MiseNOT FOR RELEASE Mlscellaneous:RPT# 072589: MiseNOT FOR RELEASE MiscelJaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE MlseeUaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Mlseellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscelianeous:RPT# 072589: MiseNOT FOR RELEASE Mlseelianeous:RPT# 072589: MIseNOT FOR RELEASE Mlsceilaneous:RPT# 072589: MiseNOT FOR RELEASE Artlcle:RPT# 072589: GFELLNER-INVESTIGATOR'S NOTEBOONOT FOR RELEASE Mlseellaneous:RPT# 072589: MiseNOT FOR RELEASE Mlseellaneous:RPT# 072589: MIseNOT FOR RELEASE Miscellaneous:RPT# 072589: MiseNOT FOR RELEASE Miscellaoeous:RPT# 072589: MIse

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General Occurrence InformationMain offence: NEG PERFORMANCE OF DUTIES-Operational status : CONCLUDED (C)Location: APT.# TF AFG. KAF, TASK FORCE AFGHANISTAN

District: TF Zone: TFD Atom: EUTFAFApproved on Fr~ 03 Oet. 1008 by 3878 O'SULLIVAN, KEVIN J.Reported on Fr~ 01 Feb. 1007 10:11Occurred on FrI, 01 Feb. 1007 10:11Drugs/alcohol involved: NOSubmitted by 4394 BELL, ROBERT W Oeg unit: CFNIS CR Invest A


GO#1007-1589 *** PROTECTEDIPROTEGE B ***CFPM 1GPFC

CCJS InformationCClS Status: FOUNDED NOT CLEAREDOffences cnmntitted: NEG PERFORMANCE OF DUTIES -Location type : OPEN AREAS

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Scanned image - Type: COVERING LETTERDese: LCOL SANSTERRE TO DIMS Ref#: 15 JAN 09

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PROTECTEp 8

-Canadian Fon:es NatIonaIlnvesllgatlon Service

""_Constitution Bulding305 RId...,StOttawa ON KtA.0K2

onctor Information M

GON2007-2589 *** PROTECTEDIPROTEGE B ***CFPM I GPFC



Address: TF AFG - KAFZone: INV

General InformationType: PRIMECase type : NEGLECT 1NEGLlGE!'ICE Priority: 9Time received: 10:22:48Dispatched:

Cleared: 14:11:14How received: TELEPHONE

Call taker 10 : TRC BELL, ROBERT W

Complainant InformationName: ATTARAN AMiRRemarks :COMPLAINT REGARDING DETAINEE HANDLING IN TF - AFG

Clearance InformationFinal Case type: NEGLECT I NEGLIGENCEReporting officer! : 4394 BELL, ROBERT WReport expected: YES Founded: YES

Cleared by : FINALGO 2007-22592

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Related text page(s)MPIR COMPLAINT SYNOPSISRequest for Assist KAFAuthor: 33929 GFELLNER, GEORGE LRelated date: Frl, 02 Feb. 2007 a115:55Lock Code: XACAWUHE

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BACKGROUND

On 7 April 06 three detainees were transferred from CF personnel to thecustody of GS MP GC at KAF. On B April 06 these detainees were transferredto the custody of the Afghan National Police (ANP). During the period oftransition at KAF, at least on~ of the detainees was provided medical careat the hospital for injuries incurred prior to his arrival at KAF.ISSUE

The NIS is investigating the following allegations:

1. That the MP failed to safeguard the well-being of three detainees intheir custody on 07/08 Apr 06 at KAF,2. That the MP failed to investigate and report the cause of injuriessustained by the detainees who were in their custody on 07/08 Apr 06 at KAF,3. That the actions of the CF personnel who took the detainees into CFcustody, and transferred the detainees to GS MP PC KAF on 07 Apr 06,violated the ROE's, or other policy or agreements pertaining to thesafeguarding of persons in their custody.

ASSISTANCE REQUESTEDThe investigation is tasked with determining the facts and circumstances ofthe capture of the three persons, their detention prior to transport toKAF, their transport to KAF, detention and treatment of the three personwhile in MP custody at KAF, and subsequent transfer of the three personsto the custody of ANP. The investigation also seeks to identify and locatethe three detainees in question. Most, if not all personnel the NIS areseeking to interview with respect to this investigation are expected to beback in Canada at this time. The preliminary phase of this investigationis centered on the collection of information and documents at KAF, whichwill form the basis of determining who will be interviewed. This materialwill be required to present to various witnesses during the course of theirinterviews. The information and documents include (but are not restrictedto) ;1. The personnel posted at GS MP PC KAF durins the month of Roto 1, and theshift schedule for the month of April 06. .2. TFA MP Temporary Transfer of Detainees documents, Detainee TransferRecords, Sick Reports, TFA MP Property Seizure 'reports, photographs, andany other administrative or operational reports that pertain to the threeunidentified persons received at a GS MP PC FAF on 07 Apr 07, andtransferred to the ANP 08 Apr 06.3. Any documents at the hospital that pertain to the treatment to the threedetainees,4. Any documents that would assist in identifying the three detainees.5. Any documents that may be accessible in 'the possession of-the ANP, thatwould provide information pertaining to the identification and location of

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the three detainees, personnel involved in the take-over of the threedetainees, and any court proceeding relating to the three detainees.

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G.L. GFELLNERInsp.

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GO#Z007-Z589

ADMINISTRATIVE ACTIVITYAuthor: 4309 BOLDUC, J.M.F.Related date: Moo, 14 Jan. ZOOS 0114:14Lock Code: NTBCTWQN

Due to the Security Classification of the information related to this file.SAMPIS can no~ be used to store it.

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CONCLUDING REMARKSAutbor : 3878 O'SULLIVAN, KEVIN JRelated date : Fr~ 03 Oct. 2008 at t2:30Lock Code: KXRKWCXB

This file has been concluded-the results of which are contained withinthe hard copy report.

END OF HARDCOPY"

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GO#2007-S564


ATI PRIVACY REQUESTS

Purpose : ATI PRIVACY REQUESTSDate released: 2009-18-06Time released: 11:36Authorized by : 4394-BELL, ROBERT WReleased by : 4068-ROY, DAVID J.L.

RELEASED TOBusiness : DND/CF APnSTPerson : MCLEOD, MAJOR, T. P.Job title : APnST MlLITARY LEGAL ADVISORAddress : 101 COL BY DRIVECity : OTTAWA

GENERAL RELEASE INSTRUCTIONSRELEASED lAW ATI ACT

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RELEASED Geoeral Occorreoce:GO-2007-SS64 07-Mar-87 PROFESSIONRELEASED Penon:COMPLAINANT-III TOUSSAINT, JEAN-GUY,BORNg'RELEASED Penoo:INVOLVED-il1 GLEESON, PATRICK KEVRELEASED Penon:INVOLVED-II2 BURKE, ADAM WILLIAMRELEASED Penon:MP/ASSIST-III MACDONNELL, STEVENe.::~RELEASED Penon:MP/ASSIST-II2 MALTAIS, PIERRE W J, MALE, ADRELEASED Penon:DETAINEE OP-III BLONDEAU, NOLAN R, MALE-304 PRRELEASED CP:Complalnt:2007-SS64 PANJUWAI DISTRICT 0310712007RELEASED Follow-up: 4480-BWNDEAU, NOLAN R. (rei 2007110) LERELEASED Follow-up: 4743-RlTCO, MATTHEW ALAN LEAD INVESTIGATO_.RELEASED Narrative Text:(L) ADMINISTRATIVE 2 EMAIL CORRESPON.RELEASED Narrative Text:(L) MPIR COMPLAINT I INmAL COMPLAI .RELEASED Narrative Text:(L) INVESTIGATION I INVESTIGATION PL ..RELEASED Narrative Texl:(LIP) INVESTIGATIVE I CPL TOUSSAINT ..RELEASED Narrallve Text:(LIP) COMPLAINANT ST I CPL TOUSSAINT._RELEASED Narrative Texl:(LIP) INVESTIGATIVE Z CPL TOUSSAINT ._RELEASED Narrative Text:(L) ADMINISTRATIVE I EMAIL CORRESPON...RELEASED Narrative Text:(L) INVESTIGATIVE 3 SGT MALTAIS 03/2...RELEASED Narrative Text:(L) ADMINISTRATIVE 3 STATUS OF INVES...RELEASED Narrative Text:(L) ADMINISTRATIVE 4 EMAIL CPL TOUSS._RELEASED Narrative Text:(L) ADMINISTRATIVE 5 FILE STATUS 071._RELEASED Narrative Text:(L) ADMINISTRATIVE 6 Flle Satus OSlO...RELEASED Imaging Docoment:GOOOOO814170007 EMAIL CORRESPONDENC...RELEASED Imaging Documenl:GOOOOO814170003 EMAIL COMPLAINT FRO._RELEASED Imagiog Document:GOOOO0814170004 PREAMBLE-AND STATEM...RELEASED Imaging Document:GOOOOO814170006 EMAIL FROM CPL TOUSRELEASED Imaging Documeol: PHOTOGRAPHS PROVIDED BY CPL TOUSSA_.RELEASED Imaging Documenl:GOOOOO814170009 EMAIL UPDATE TO CPL_

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DETAILS NOT FOR RELEASE

NOT FOR RELEASE Imaglog Doeumeol: MCPL BLONDEAU'S NOTESNOT FOR RELEASE Narrative Text:(L/P) CONCLUDING REM I Coodudiog Re_.NOT FOR RELEASE Property Report:PROPERTY REPORTN075564NOT FOR RELEASE ArtIeJe:RPT# 075564: STATEMENT-STATEMENT-EVIDENCE-BA.NOT FOR RELEASE ArtIele:RPT# 075564: PHOTOGRAPHS-PHOTOGRAPHS-EVIDENC.NOT FOR RELEASE Artlde:RPT# 075564: VIDEOTAPE-oTHER-EVIDENCE-BARCODNOT FOR RELEASE ArtlcJe:RPT# 075564: NOTEBOOK-INVESTIGATOR'S NOTEBOO

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General Occurrence InformationMain offence: PROFESSIONAL MISCONDUCT -Operational status: CONCLUDED (C)Location: PANJUWAI DISTRICT TFA. TASK FORCE KABUL - MPPL (AOR)

District: TF Zone: TFK Atom: EUTFKlApproved on Toe, 27 May. 2008 by 3878 O'SULLIVAN, KEVIN J.Reported on Wed, 07 Mar. 2007 08:47Occurred betwccn Sat, 01 Apr. 2006 00:00 and Wed, 31 May. 2006 00:00Drugs/alcohol involved: NOSubmitted by 4743 RITCO, MATTIlEW ALAN Org unit: CFNIS CR Invest A


CCJS InformationCCJS Status: FOUNDED NOT CLEAREDOffences committed: PROFESSIONAL MISCONDUCT-Location type : OPEN AREASFamily violence: NOReported by: THIRD PARTY

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Address: PANJUWAI DISTRICT TASK FORCE KANDAHARZone: TFA

General InformationType: PRIMECase type : MISCELLANEOUS - OTHER Priority: 9Time received: 08:41:33Dispatched:

Cleared: 08:54:34How received: TELEPHONE

Can taker ID : TRl; -BLONDEAU, NOLAN R. (rei 2001110)

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28987498 afghan detainee documents csc sampis files part 2

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