Rik FJCIAL USE ONLY - LAW ENFORCIJENT SENSITIVE

DEPARTMENT OF THE AMY ' United States Army Criminal Ir***10.6 Command • e Military Police Groo-rovy 22nd Military Police Battalion (CID)(FWD)

Detainee Abuse Task Force Baghdad, Iraq

APO Ag 09342

. • •

CIMPR-FR

. .

MOLNDU/v4 FOR SEE DISTRIBUTION

• 8 jan 04

SUBJECT: CID REPORT OF INVESTIGATION- FINAL (C) / SSI- 01821-04.C1D259-80230.- /5C2/5Y2E/5X1 •

DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 11 FEB 2004/0001 FIRS -17 FEB 204/2400 HR; CAMP AL BAGHDAD!, IRAQ

•

2. 1 MAR 2004/ 001 HR _7 MA.R 2004/2400_11RS; CAMP AL BAGIIDADI, IRAQ

DATE/TIME REPORTED: 24 JUN 2004; 1500 IIRS, •

INVESTIGATED BY S.&..

•

SUBJECI' 1. (UNKNOWN) ;(F) [ASSAULT] [CRUELTY ANp MALTREATIviENTI . [coNspIRAcy oNsuFFicwNT Ey.m.rcE)}' , .

.2.. PricNO ; W; MALE; (/iF1) [ASSAULT] [CRUELTY AND iviAL.TR4ATIONri [co.$04zAcy (INSUFFICIENT EVIDENCE)]

•

4

. . 2.

WHITE CIV; ISN At; 47Ca6CC ; DATE OF CAPTLTRE: UNKNOWN; (NFI) [ASSAULT) [CRUELTY ANI)

MALTREATMENT] [CONSPIRACY (INSUFFICIENT EVIDENCE)]

INVESTIGATIVE SUMMARY:

• On 24 Jun 04, this inveStigation was initiated upon receipt of a Transmittil Of Criminal Information - • . (0279-04-CID001) from the US Army Criminal Investigation Command, Fort Belvoir, VA, of a possible

• ,,,, ...,a_b,llg4nicAd.ag,-unIglong.:‘.est.b.V.-4.4nknOwn.por-son(-9qt‘arr-unknown-locaii0iffirtrI&'1111''''—$4-7.- •••• - -9 investigation is also documented under Request for Investigation (RFI) 0545-04-CID001 from the

Detainee Assessment Task Force, US Artily Criminal Investigation Command, Fort Belvoir, VA.

015009 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0 do 0

SA b7611

Xgi

‘Zi-1 1 pe-4

67 74 •6-11-/,‘

CIV; INTERIV1ENT SERIAL NUMBER (I$N):0111/1111 f„ UNKNOWN; , WHITE; DATE OF CAPTURE; 8 FF.,8 04 (NFI) fASSAUL11674-4,067 1( [CRUELTY AND mAtWATMgNT] [CONSPIRACY (INSUFFICIENT EVIDENCE)]

VICTIM: I. . • ; ;.: . • ,

.„ •

DOD-024084 ACLU-RDI 1538 p.1

2 • FOR OFFICIAL USE ONLY - LAW ENFORCEMENT. SENSITIVE

015010 000042

FOR. Ok: 4.1AL USE ONLY - LAW RCE ONLY . ENFO„

0184-0,4-C1D250-80230 .

•

Investigation established probable cause to believe unknown • • • • • •

and Cruelty and Maltreatment as allegedbY • Forces acid other detainees at the directitin •of,

examination conducted on 19 Feb 04, 11 days a tenderness'to hia abdomen, a poSsible rotator a Interviews9 Mr.

On 30 Dec 04, Dr (LTC) .• (FSB), 256th Brigade Combat Team

photographs of his injuries. He related based on provide au accurate opinion as lathe cause of i

. appeared to be abrasiont and/or a s irritation,

Investigation established probable cause to believe, unknown person(s) committed the offense of AsSault i/d4 (644 and Cruelty and Maltreatment as alleged by Mr .111111101 Mr11011/Malleged he waa assaulted by 0 U.S. Coalition Forces while at Camp Al Baghdadi, diiritig which he handcuffedand dragged across the ground, "hog tied" and hung (suspended) from a chain by his handcuffs, kicked,. and forced to drink water until he vomited. On 11 Mar 04, a medical examination was conducted, which indicated Mr: f 4 6447 sustained abrasion injuries to his wrists and ankles , and a contusion to his u er burin .76

ie interview of Mr - g he alleged the bruising to his upper aim waS caused by an asp or baton.

406.-

4_ i i .. .1, L7c- On 30 Dec 04, . reviewed Mr, medical reaords which reflected Mr. • ' - - - - -' . that 1/./11 .1.1k1 3 account of his abuSe, and viewed photographs„ of his injuries. Dr ' lated t ba$cd 'on the 6? - --/ 4--

5 z•,.. inforination at hand, there was insufficient Medical evidence to Substantiate ivh, 411101.11111allegatiOn of bet./ 7 being suSpended by his wrists or ankles, He related the injuries were consistent with SOrrieOrie being - • • strained for a long poiod with restraints; which ' •Alie,0 .0.440o. tight, daiisirig a frictiOn type inj W 67G- OweVer, DriONIIItelated. if Mr _ , '''eetcgsfTen Ted frOm his restinints, there would have •been More swelling in the affected areas, , ..

, possible tissue damage (necrosis), and bruising. He.related, PG- e '"X•-

__,... ed on thenledical evidence (photographs) hergdpUtlide an accurate opinion as to the cause of

. , ... injuries: Further, Dri0111.1 6 dlOt give a medical opinion pertaining to Mr

67C-•V . ., . other allegations. Interviews . orinembers of the capturing unit were conducted, which revealed no One had knowledge of Mr. ever being abused. 7C--10...--( . . . .

Further, an inforniationpacket provided by the Air Force Office of Special Investigation 67d—(0. Holloman Air Force Base, NM contained a statement froin CPT 40 Medical Operations Squadron, Holloman Air-Force Base, NM, whereinfWO taitieea(not named in the r . ort) alleged they Were abused by U.S. Military Personnel. During February 2004, CPT

.. •-‘5,‘ xamined the detainees, during•which they both alleged to have been dragged while shackled: Both of their injuries consisted of severe abrasions to their wrists and ankles, and one had a L7,.0 16-

, •

bruise to his left bicep, which appeared to be theimpression of an M-16 barrel. tlYr ....... ;:ammilio, , v , ,.. related they alse alleged to have been used as human mops to eleao the floors. CPT 1110.11.114 ‘76` y

g? 'PP—. (6.-

. ,

provided hotographs of the detainees' injuries which enabled this ofAce to identify thermMrd. 1-., . • id mr. 41111 CP.1111■11111111alc*t itidicpe iltb:e injuries were Consistent with. abuse: so, NC1S made numerous atierriptS to locate , amifitrga.gAdadi in an effort to determine who operated' .. ' =die Then7tefforts7metAviti•Eriegativeresults4- --------•-r"---44'—'''''"" — --- '-- •

strain in his iriegther$ of the capturing unit were co ducted,

ver being abused. • -

. • 474/ C Company 19901 Forward Sup Battalion w ,,,/, eilljniedieal records an.v-AL74-LtiV° ' 4 revi9wel,Mr. 1,;.. could not 4.. if medical evidence uotograp.? he could 6

7 ., injuries to IVIT' feto s forearms, Other 6L— I

•

• erson(s) Committed the offense of Assault i foc6 alleged he was assaulted by U.S. Coalition oldiers at Camp Al Baghdadi. A medical .„

, was captured, 8 Feb 04, indicated he had •

shoulder, and abrasiOns, on his wrists.. which revealed no one had knowledge of

•

DOD-024085 ACLU-RDI 1538 p.2

•. •

•

27. Dossier of Mr Tf a--(4

015011 3

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE •

, •

000003

FOR ij$E..00Ly- LAW ENFORCEI& )r SENSITIVE

0-104-04.1p200.430230 - Investigation established there was iinsufficient evidence to prove or disprove the allegation of COnSpiraCy, Both*VictirriS stated they Were 41.0e4. by American soldiers, indicating there was more than one soldier 110Wever, subsequentinire:StigatiOn did not identify any witnesses to the iiicident(i',

investigation dad net further diminish the integrity or Credibility of Mr. d .7e—y,44i. li gatioo, as it pertains to the offense of Conspiracy, :

. . Article 128, MKT; Assault Article .93; TICKT; Cruelty and Maltreatment Article 81, UCM.T: Corispi!'aey

EXHIBITS/SUBSTANTIATION:

Att check , .

1. Agent's Investigation Report (Alit) of S Criminal Information, coordination with S

2.. AJA Pf $A1111.111111111101171,1.71.4rP4, clq!1:nind

injurieS ,.

z-4,64.11

Mr the receiving the report of abuse, the interviews of SPC

7c -

•-26 Jul 04, detailing the recei spt of the Transmittal of and the receipt of Mr fitetainee Ale,

d the colleotion of photographs of the 676":"*7 06'9

•p," sworn stoenicnr of spc iguip, 8 Attar 04, detailing Mr claini of prisoner abuse. cp. • 4. (2) gtatements of Possible Prisoner Abuse concerning Mt alig Mar 04

• " • - • • le-*6 6- • - • • Mar O , detailing the allegations of abuse. (USACRCand Vile Copy

Arabic statement, exhibit 5, translated by MIN. •

5. Arabic Statement of Mr Only)

6, English Translation of Mr 2e,

., .Photograpl3 Packet comprised of four color photographs of Mr

616 20 Jul 04, detailing the receipt of Mr etainee file and the loss of Mr ee i e and obtaining copies of Mr 4nd Mr medical records. 6 if6414- fe-

7. Sworn Statement of cFr injuries to Mr

74---46"6-eP

(vlisdated) 14 Nov 04 (Correct date 14 Mar 04), detailing the '‘ e"..4/4 • 47641ri er

injurie.,s (Provided by CPT

. 10. Medical records of Mr Of 19 Feb 04-23 Feb 04. •

•

11. Medical records of Mr 11 Max 04. e ar--r •

DOD-024086

ACLU-RDI 1538 p.3

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ACLU-RDI 1538 p.4

FoR , '• • •-• ..."" • •

USE ONLY - LAW ENFORCENt SMVSITIVE. •

, . • ....•

61 84,764-0 10259,80230 , p*Oph 441 (a) (6), in that the Special Agent-in-Charge has determined that the furtherance of the • investigation would be of or no value and that the leads remaining to be 4ye1ocied are not • significant Remaining leads include the interviews of the unknowp sithject(s) , and locating Camp Al Baghdad' and determine who Operated it Commander's report of action (DA Form 48133) is not required.

• Report Prepared di•iv ort Approved

• • . 1-DIR, U$ACRe, 6010, 6th Street,Fort Belvoir, VA 22060-5506 (original)

, .

1 7-Thnt: CDR, 22nd MP BN (CD) (FWD), APO AE 09342 • . • . Thru: CDR, 3rd MP Group (CID) To CDR, USACIDC, ATTN CIOP-ZA, Fort Belvoir, VA 22060

1-PMO, MNF-I (e-mail only) 1-CID LNO, MNF-I, APO AE 09335 (e-mail only)

1-File - 1-Office of the Staff.Tudge Advocate; III Corps, ATTN: MM email only) (4 7 e=5/ 6;3

•

•

015013 .5

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 000005

••

DOD-024088 ACLU-RDI 1538 p.5

AGENT'S INVESTGTON FtEt!011.T: 4"dtb 5.9;002 1,0 -

CID Regulation **4.0 3. 0*. l3asis for Investigation: On 24 Jun 04, this office received a Transmittal of Criminal Wort -nation (0279-04-00001) from the U S ArinY, Criminal Investigation Command (USACIDC), Fort Belvoir, VA of a possible abuse Involving unknown detainees by unknown Person(s) at an unknown loeation.

About .1500 2 Jul 04, SAIllif Oordinated with SA11111rFOrenSic Science Officer .. (FSO), 22 Bri, Baghdad, ...:,.; w 9- advised e had review the photo s on file an found , none matching the photo's . provided by ug4cmc: . . . •

• i?e-- "4 66.--c . , .•..L:.z:,:,, • , About 0900, 9 Jul 04, SA IIIIIkOerved- ' the MO Data Fil0. Min wl*h POMITIO to, z.../6--. 061'- •

. egations of abuse reported b'-' PT t Beg, The 'KR identified, e , . ' ' ..4.16. DRS 'rid Mr. . . 174" 7- s the person in the photogra with , - - - d X74Ii‘f!'

described their abuse which occurred at ,oe-e7

. • .

unknown individuals as 1■TDR.Sli It

injuries to the wrists and 'ankles. Mr. IZ.

.1W. / 7 itil6<6 About 0900, 26 Jul 04- SA jeceived the detainee file pertaining to Mr tbe file pertaining to Mr. reported lost by Military Intelligence at BCCF (See detainee file 6 7<-11,11 for details).///LAST El TRY///

. . M.-'DET rorsoxia (CID)

/ Baghdad, Iraq APO AE b 9342 Date; 26 Jul 04 Exhibit

• LW ENFORCEMENT SENSITIVE

A . . . • . •. . FOR OFFICIAL USZ' , ONLY

015014 000006

DOD-024089 ACLU-RDI 1538 p.6

, .

. . . ••• • •

ALi..bE. 2: P.

, ) :

0/ -0 seSD oo

GEN .MTVE._-STACIA -. . I 0.4 e'sitio).-. 195 .

. . .

is FOR INVESTIGATION: Mir 04, this office received notification from SPC

We, • • • . • • ••• • . • • • •-• •• .• liSkitrii*:rog4tioii and Debriefing Center (proa

- National Detainee Reportin g SystemNumber

at a Coalition Camp oalipci Baghda •

, AGENT'S COMMENT: SPC Incident Report for details)

At 0940, 9 Mar 04, SA and Mr. Interpreter, Titan Corporation, Bg,Lad

International Airport Baghdad, Iraq, interviewed Detainee ho provided an Iraqi 1.,anguaKe`' 760

Statement, which detailed the physical abuse he suffered at Camp I3aghdadi by the Military Police. (See Iraqi Language Statement for details) . • :

•-' - -

AGENT'S COMMENT : Mi. an. injury to, his hand and waS tina

On 9 Mar 04, Mr. Translation for details)

1700, 14 Mar 04, S 9th Medical Detachinent, Abu Ghruyeb Prison, Iraq, which detailed injurieS . to Detainee #

sustained while in U.S. custody at Camp Al.-]3agiiiadi. (See Sworn Statement for details)

(4-- AGENT'S COMMENT: CPT provided color photographs of the injuries. (See Photographs

,that Detaineel was physically abuse,

At 1714, 8 Mar 04, §A Statement which detailed her

is rate, ititerviewe itadered a Swart

ie incident (See Sworn Statement for details)

• • • rovicied the Possible Prisoner AlAige Report, 3 Mar,04. (See

ote the statement for Detainee as Detainee fa had

le to write the Statement himself.

translated the Iraqi Language Statement of Detainee See

obtained a Sworn Statement from CPT

for details)

6-3rde-3 At 1300, 17 Mar 04, SA MOS" and Ms,., Baghdad, Traci; interviewed 116t.0.46:, he was at Camp Al-Eaghdadi on/ M4i 04. Detaine e

around the ground. Detairleo furtherStatcd he was also hung from is handcuffs. Detainee stated '

and 41:the evening before dinner. Detainee then taken to a dark room and tortured. Detainee

• ..• •.• .

SIGN

cm FQ.

&/al

FOR OFFICIAI.. USE ONLY .

Inte reter, Titan Corporation, BIA.P,/74-: IP Detaineeill■astateL

related he was handcuffed and drug6x-"hog-tied" and was hung from the chain an

d occur twice a day, in the morn1g intil he would throw up, and

cn dividual who would torture him

TYPED AGENT!S NAME AND SEQUENCE Ntgvait VT/Tr= fisener Interrogation Teain (PM (CM)

Abu Ghruyeb Prion, Iraq . •. . OA..m EXHIBIT

DOD-024090 ACLU-RDI 1538 p.7

• . s.< • .• "

's3 0/ 8 11•'(;1 f

• • 4a*'. •

0. 7,3a.

AGENT' INV STIGATI CID Regulation 195-1

eh wase

1,111///////////////0///6////////////////////////////0/0/LAST

9,f

eri would fall on the erugwdril?detflIe tPaki6ciii:2 pike; Detainee would stop this ° d as a hifn about

present, but no one amge during the beatings and e fb

hairline some gray hair Egyptian infeltreter Pr6se.7.netaineemili9 any

F investigation. ENTRYth0/0////////0

to be a, b etii4000 .

, wOuld also

Imp of 's rther:a was

:00# old *14 .redeciiii0 ark

oinatioii tO st •

///////0/1////////01/0/1/MN

TYrEDAGANT:sii-iiiE7 AND spz.iiNciiiithaR.--- Prioner Interrogation Team (PIT) (OD) Abu Ghru eb Prison, Ira DATE

4/ 6 ..•.-( ow

ori FOR OFFICIAL USE ONLY '

mama

02 1

015016 pllopos

DOD-024091 ACLU-RDI 1538 p.8

\pit olFrIcrAL us Law Enforcement Se6

.,; .

. . WORN ,,.,.For: use of this 'fotiv.i; so-0 441 :10,451

;:i:OCATION:- , :. „•• A iuGlniiyeb Anson, Abu Ghiuyeb, IZ 0934: , •

•....

„.•

STATEMENT e proponent a

DATE,,• ,. ' cr:'--::.,., .2004/03/08

- () ncy Ie. c.

I • •• ,....,,

'' ,.:

E UMBER' ,' •

.. • - ''' ' ' . ippl.;E: N $ocIA), SECURIT NUme .:.,,,. ' 1

. .. _ . ._ • CG E.TO out.

' s SVC , 0aGANizABoN OR ADDRESS:::::. , E. lee Oh, Th "in( terit ' thin:and riefag .Centet 00.C) Atm clirg

. -e . a 0930 —,.. ,...

- f•Ak.1-- .--,-.

:_ -

'-„e stands

w eh

two

-

on .

had .

. being

.

other in a Non,:fktotglira.064:

• , WANT TO Mi'.±1( . i,•_, ', - ' :

THE- FOLLOWING ,.,:. . :,. abuse . Detatne.

4: Detainee a ti*e-. Detainee

his faCe stopped.The-pillotk that for the last

_ •

corm :don positions

as that had MP

•

stated he

.

reason for his

.

•

VAITMEN't.-

claims

•• .. i . . YNPk.8 O AP* . .....-:.: :: ,...,

0. . . .

arrived to a. .03a that kit& first six that the military polio

Detainee madeaeut. Ininiediateiy

police oleic toa,..., days he was treated well

• . . . •

. used by MI personnel.

it

•.

.

abrasions on his wrist .

• • detained.

. .

• .

.

.

Ca .3 4iitO ; d AO relayed tome Heat , 4110 Ba' 0 tiiki4ransfered10

days he - was pig in stress positions sitting and soldiers direetedtbefotbef detaineeScircle aroundclaims that twO thilitary police aolaier's )),I4 Win after a 4.1ritit---ilt MAO 9.04if POO and fled

hit claitn§ AA:til 9hititi

standing- ' and

on 0-. oun at, those two

treatntent„

- .

' about? n a chair that

MP's? they were

• .

iieg, detainee officers who

.

treated for it

prior as either Heat

' niethbera;

who abused • descriptions he was detained

forced to abuse

• •

" . e 0... .0 detainee's fac e higi raedieal

, „liA4 tamp

of possible ritoner on 19 Pe

for ovet:41;4*.kg • One after the

to this investigation?

and . they were lacking sot4iArA go 9,1.0 betaihee . ejattOS

• •

slopped. These are • . wearing the brastar

.

would hit Aim staopped the MP's?

The medical paperwork ,

to yor interview? or AL, Ramadi,

• •

• There is no other

hill)? - • • • of the soldiers. at Heat?

him* ?

. •

.

Q What do you mean Row Robin style?

. ,. at that camp ' ,.. ..

. : : . • . Q, DOeS this detainee speak tti :sh?"

A He understands and tpeakt very little . • .: What are the stress positions he was tai4tig

A, He would, have to stand at attention and sit' Q. How does the detainee knoW the 'soldiert were A I asked hill* and he stated they were Virg, as Q Does. he loiOW what unit they werefrom? A:.. -I did not ask him • (,.2 Do you 10.0W what MP unit covers this camp? A, No, but the area is covered by 3rd Apity

8,:. They were all circled around him and then the Q., How does the detainee know it Was military A I ad 4tot ask hilg'..:' ' .., i • Q.. Did the detainee have any injures fOrin the abuse? A. He clams it hurt Iris arm, and he was being fOrtn the hand irons. • . , , Q. Has thit.detainee been interviewed by MI personnel A. Yes, he was interviewed at screening,: as well Q . Did he make any complaints at these areas? A. No, Q: Why di dhe not report this sooner? A. i 4,0 not knoW. - • - • . Q. Why was this detainee detained? AA His name was on, a list. The list Wag of military Q. Did he provide any nobles of the MP's or soldiers A. No; he did not know any names, or phytical Q, Did his Obit Happen every day for the sus days A: Yea. . Q: Does he knOW any of the detainees WhO were A. I did not ask. Q : Did he provide any DtiVT information pertinent A. NO, ' • : Q. Do yott wish to add anything , else to your statement? A. .No///END OF STATEMENT///

• -

. . •

. .. 42.aitti,,,..„,,....„„... ..._. ..._.,..._................ ,., ._. . INITIALS

rte :aaiw QF P.Efl TATS EN ..= Nrrie4-.P is'At.r4r-trP'.—

ADDITIONAL PAGES .MUST CONTAIN THE HEADING me POTI:PM OF EACH ADDITIONAL PAGE MUST BEAR "PAGE OF : PAGES," WHEN ADDITIONAL

'STATEMENT THE INITIALS PAGES ARE

stpF.oF ANorlita ............. ... ......

OF I, TAKEN AT • DATED .: COIVTINUEDe". OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS

UTILIZED THE BACK OF PAGE 1 WILL BE LINED OUT AND THE COPY OF THIS FORM.

. . . . . ... . . ..... .. .. .... STATEMENT WILL BE coNaupFp ON REVERSE STATEMENT WILL . .. — .„ .„,. ,..„ ... ....,.... . .....,... „.„....„._ ..., .. .

dik FORM 2823; AA: 72 SUPERsEbES ,A FOR, 2825:1 JAN ba, WHICH. WILL B E USED. uW13"4919

FOR OFFICIAL USE ONLY LAW Enforcement Sensitive EXHIBIT Ogelp(0 )

DOD-024092 ACLU-RDI 1538 p.9

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Law .titpreornpnI

ORGANIZATION OR ADDRESS •

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444f AFFIDAVIT

, HAVE REAp. OR HAVE HAD READ TO ME THIS STATEMENT WHICH aausia. A P ENDS. ON RAPE, . . I FULLY UNDERSTAND THe CONTENTS OF THE ENTIRE STATEMENT MADE BY ME: THE STATEMENT IS. TRUE I HAVE pisiltiALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS $TATEMENT FREELY WITHOUT Hipp.c)p BENEFIT OR REWARD, WITHOUT THR OF PUNISHMENT, AND WITHOUT COERCION, UNLAwFik itotOttsict; OR UN• " • •

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WITNESSES:

ORGANIZATION OR ADDRESS

JNITIALS OF PERSON MAKING STATEMENT

tgb4b000 04.09.b.tb to 1**0.0i.e, this Oay of

ART 136 (Authority TO AOministOr Oaths)

PAGE op PAGES

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DOD-024093 ACLU-RDI 1538 p.10

••■•••,,,

o •

• Referred to:

U.S, CENTRAL COMMAND. 7115 SOUTH BOUNDARY BLVD ATTN: CCM-DM • • MACDILL AIRFORCE BASE FLORIDA 33621-5101

• Master Sergeant Pamela. Andrews,

andrewsp@centcom.smil.mil

015019

DOD-024094 ACLU-RDI 1538 p.11

Withheld due to: t .

Foreign Language

Photos depicting Americans

Photos depicting foreign nationals

Civilian Agency Records

015020.

DOD-024095 ACLU-RDI 1538 p.12