SUBJECT: CID REPORT OF INVESTIGATION FINAL/SSI-0139-04 … · 2019-12-12 · This in\ estigation was initiated upon notification from the Tactical Operations Center (TOC), 391st Military

$Page 1: SUBJECT: CID REPORT OF INVESTIGATION FINAL/SSI-0139-04 … · 2019-12-12 · This in\ estigation was initiated upon notification from the Tactical Operations Center (TOC), 391st Military$
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

PRISONER INTERROGATION TEAM (PIT)(CID) 75TH MILITARY POLICE DETACHMENT (-)

BAGHDAD CENTRAL CONFINEMENT FACILITY APO AE 09342

CIRD-PIT 11 NOV 04

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION — FINAL/SSI-0139-04-CID789-83995-5H6

DRAFTER: M 1,7 14- (l 6 RELEASER:

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 18 AUG 04/0530 — 18 AUG 04/0600; GANCI 3 DETENTION CAMP, BAGHDAD

CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IZ, GRID 38S MB 130840

2. DATE/TIME REPORTED: 18 AUG 04, 0635

3. INVESTIGATED BY: SA ; S

4. SUBJECT: 1. NONE; [JUSTIFIABLE HOMICIDE]

Awmismat 17A

5. VICTIM: 1. HABIB, FRAS MOAZAHIM (DECEASED); CIV; INTERNMENT SERIAL NUMBER (ISN) US9IZ-156860-CI; UNKNOWN, IZ; M; WHITE; DETAINEE; BAGHDAD CORRECTIONAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IZ; (NFI); XZ; [JUSTIFIABLE HOMICIDE]

2. GHAFAR, HUSHAM NAFIT (DECEASED); CIV; ISN US9IZ-160915-CI; UNKNOWN, IZ; M; WHITE; DETAINEE; BCCF, ABU GHRAIB, IZ; (NFI); XZ; [JUSTIFIABLE HOMICIDE]

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 Iraq Freedom investigation.

This in\ estigation was initiated upon notification from the Tactical Operations Center (TOC), 391 st Military Police (MP) Battalion (BN), BCCF, Abu Ghraib, Iraq, (AGI), that one detainee was shot and killedon BCCF.


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Investigation established probable cause to believe HABIB died as a result of a gunshot wound to the chest during a riot inside Ganci 3. Further, investigation established probable cause to believe GHAFAR died as a result of a gunshot wound to the head during the same incident.

On 31 Aug 04, autopsies of HABIB and GHAFAR were performed by the Dr. (CDR) 7C-3/4-3 MEM, Armed Forces Institute of Pathology (AFIP), Rockville, MD. Dr.40111111aisted the

cause of death of HABIB as Gunshot Wound to the Chest and manner of death as Homicide. Dr. -listed the cause of death of GHAFAR as Gunshot Wound to the Head and manner of

death as Homicide.

On 2 Sep 04, LTC Office of the Staff Judge Advocate (OSJA), Multi-National Forces-Iraq (MNC-I), Camp Victory, Baghdad, Iraq, opined the investigation revealed the incident demonstrated the proper escalation of the use of force, as outlined by the Coalition Forces Land Component Command (CFLCC) and 16 th MP Brigade Rules of Engagement (ROE). LTC impbpined the deaths of HABIB and GHAFAR were Justifiable Homicides. 5K --3,- 2

STATUTES:

None.

EXHIBITS/SUBSTANTIATION:

ATTACHED:

1. Agent's Investigation Report (AIR) of SAW/ 19 Aug 04, detailing initial notification, death scene examination, witness and significant interviews, and unit coordinations.

2. Photographic Packet containing 6 photographs. (HABIB's body)

-76 - 3. Arabic Statement ofillit18 Aug 04.

4. Translated Statement ofigfat 18 Aug 04,

5. Death Certificate of HABIB, dated 18 Aug 04.

6. Waiver Certificate and Statement of SGTlfar., 18 Aug 04, wherein he stated he shot two lethal rounds at detainees while on guard duty at Ganci 3 on 18 Aug 04.

7. Photographic Packet containing 4 photographs.( injuries) 4 161

8. 16th MP Brigade Rules of Engagement all

9. BCCF Standard Operating Procedures (SOP)

10. Statement of SPC111111.18 Aug 04, wherein he stated he engaged a group of detainees with non-lethal ammunition on 18 Aug 04.

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE 0J00 kei 2

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I

76-44>' ISN

1.111111.

22. Preliminary Autopsy Report pertaining to GHAFAR, 30 Aug 04, listing the preliminary cause of death as gunshot wound to the head and preliminary manner of death as homicide.

23. AIR of SAMIIIIP6 Nov 04, detailing medical coordinations and receipt of Final Autopsy Reports.

24. Medical Treatment Records pertaining to Detainee

7c.-1 11. Sketch of Ganci 3, prepared by SPCINED18 Aug 04. /

12. Statement of SPC MEM 18 Aug 04, wherein he stated he engaged a group of detainees with non-lethal ammunition ori 18 Aug 04.

13. Statement of SSG 18 Aug 04, wherein he stated he engaged a group of detainees with non-lethal ammunition on 18 Aug 04.

1,1e--(19‘ 4

18. AIR of SAINEINIP 22nd MP BN (CID), Camp Victory, Baghdad, Iraq, 31 Aug 04, detailing the results of the autopsies of HABIB and GHAFAR. 6-ie=

19. Death Certificate pertaining to HABIB, prepared by CDR WilliarArmed Forces Institute of Pathology (AFIP), Rockville, MD, dated 30 Aug 04.

20. Preliminary Autopsy Report pertaining to HABIB, 30 Aug 04, listing the preliminary cause of death as gunshot wound to the chest and preliminary manner of death as homicide.

21. Death Certificate pertaining to GHAFAR, prepared by CDREIMENIP Armed Forces Institute of Pathology (AFIP), Rockville, MD, dated 30 Aug 04.

14. Photographic Packet' containing 4 photographs. (shotgun)

15. Medical Treatment Records pertaining to HABIB.

16. Medical Treatment Records pertaining to GHAFAR.

17. DA Form 1594, Duty Officers Log, dated 18 Aug 04.

25. Medical Treatment Records pertaining to Detainee sommiamiiiip


11111111111111 64.'-‘45


28. Final Autopsy Report pertaining to HABIB, dated 12 Oct 04.

FOR OFFICIAL USE ONLY—LAW ENFORCEMENT SENSITIVE

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29. Final Autopsy Report pertaining to GHAFAR, dated 12 Oct 04.

30. Medical Treatment Records pertaining to GHAFAR.

31. AIR of SA 78th MP Detachment, Camp Victory, Baghdad, Iraq, 22 Oct 04, detailing the collection of the death certificate pertaining to GHAFAR.

32. Death Certificate of GHAFAR, 18 Aug 04.

33. Hospital Report of Death, 18 Aug 04.

34. Compact Disc 013904.789 containing all photographic images and the originals of Exhibits 2, 7 and 14. (USACRC copy only)

35. Evidence/Property Custody Document, voucher (VO) 694-04.

NOT ATTACHED:

36. Metallic Projectiles, VO 694-04

The originals of Exhibits 1, 3, 4, 6, 10 through 13, 18, 23 and 31 are forwarded with the USACRC copy of this report. The originals of Exhibits 5, 15, 16 and 24 through 27 are retained in the files of the 115 th Field Hospital (FWD), Abu Ghraib Prison, APO AE 09342. The originals of Exhibits 8, 9 and 17 are retained in the files of the 391st MP BN, Abu Ghraib Prison, APO AE 09342. The original of Exhibit 19 through 22, 28 and 29 are retained in the files of the Armed Forces Institute of Pathology, 1413 Research Blvd., Building 102, Rockville, MD. The originals of Exhibit 30, 32 and 33 are retained in the files of the 31 st Combat Support Hospital (CSH), International Zone, Baghdad, Iraq. The original of Exhibit 35 is retained in the files of the Evidence Depository, 22" MP BN, Camp Victory, Baghdad, Iraq.

STATUS: This is a Final Report.

Report Prepared By: Report Approved By:

Special Agent, Special Agent in Charge

DISTRIBUTION:

1 - Director, USACRC, (ATTN: CICR-CR), 6010 6th -.Street, Fort Belvoir, VA 22060-5506

(original) 1 - Thru: CDR, 22d MP BN (CID) (FWD), Camp Victory, APO AE 09342


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Thru: CDR, 3rd MP Group (CID), Ft Gillem, GA To: CDR, HQUSACIDC, ATTN: CIOP-COP (email only)

1 - AFIP, Attn: OAFME, 1413 Research Blvd, Rockville, MD 1 - LNO, CID, MNC-I (For further distribution) (email only) 1 - Chief of Staff, Detainee Operations, MNC-I (email only) 1 - CDR, 391ST MP BN, BCCF (email only) 1 - CDR, BCCF (email only) 1 - File

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE u 5

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■ MIL "' WS .. ROI NUMBE' —

.... "'

CID Regulation 195-1 , • I , - . : • :399

PAGE 1 OF 4 PAGES

DETAILS

Basis of Investigation: On 18 Aug 04, this office was notified by the 391 st Military Police (MP) Battalion (BN) Tactical Operations Center (TOC), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (AGI), that Detainee Fras Moazahim HABIB, Internment Serial Number (ISN) US91Z-160915-CI, was dead and Detainee Husham Nafit GHAFAR, ISN US91Z-160915-C1, was critically injured, as a result of a riot in Ganci #3, BCCF.

br1C4 About 0645, 18 Aug 04, SAIIIIIIIIIIII, SA , SA and SA responded to the BCCF Hospital and viewed the body of HABIB. HABIB appeared to have two gunshot wounds to the back. SA exposed photographs of HABIB 61

(See Photographs) , 7C--/,' itC4'-1 6 7C-Yr6o-3

About 0655, 18 Aug 04, SA aiMecoordinated with MAJ (Dr.) BCCF Hospital, AGI, who stated she believed the HABIB had been pronounced dead by CPT (DR)pt

391 st MP BN, Detainee Aid Station (DAS), BCCF, AGI. She stated A that she also pronounced HABIB dead at 0615, 18 Aug 04, with a cause of death of Respiratory Arrest, caused by gunshot wounds to the back.

,7SjILL-( About 0705, 18 Aug 04, SA coordinated coordinated with SFC BCCF Hospital, AGI, who stated two other detainees injured in the riot were being medivaced to 31 st Combat Support Hospital (CSH), International Zone, Baghdad, Iraq. She stated GHAFA; ii7r suffered a gunshot wound to the head and was critical. She identified the other detainee as

and stated he suffered a gunshot wound to the face, but was stable.

About 0715, 18 Aug 04, SA4111111111111Pcoordinated with SSGMIIIIIIIINIINIII NCOIC, Ganci #3, 152 nd FA, BCCF, AGI, who said about 0535, the detainees finished praying and he saw a large crowd gather around tent four. The detainees were beating other detainees loyal to the MPs with tent poles and rocks. He and other soldiers fired non-lethal rounds into the rioting crowd. The crowd then started toward the Command Post (CP), while throwing rocks. He then moved from his position near tower three, towards the CP. When he arrived at the CP, SGT 670fet4 1IIIIIIIIIIItnformed him he fired a couple of lethal rounds.

AGENT'S COMMENT: A crime scene examination was not conducted, due to the volatility of the detainees and concern for officer safety. At the time CID personnel responded, the camp still contained approximately 500-600 detainees who appeared to be still excited from the incident. The , initial reporting of this incident contained misinformation claiming the riot was actually aimed at bic.-t- Detainee11111111111111111111111011.1111.1111.1111111. because of gay pornographic magazine (70 that was found in his possession. However, upon inspection of the magazine, it was determined to be a combination of pages from various "men's entertainment" magazines, and contained one page with a woman's breasts exposed.

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6. I TYPE AGENT'S NAME AND SEQUENCE NUMBER k

SA - b ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNAT .--- DATE 19 Aug 04

EXHIBIT /

11 -3

1


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DETAILS 674‘iimil 7 (-3-66---.Y About 0745, 18 Aug 04, SA with the assistance of Linguist interviewed./ Detainee ho provided a sworn statement detailing whaI he witnessed during the incident. (111111111111stated he was awoken by chanting and screaming. Heb"observed over 200 detainees aggressively chanting and beating one detainee with tent poles. He 51 then observed the detainees throwing rocks at the CP. He stated he felt the shooting was for good reason, although a non-rioting person was killed. He also stated that he believes SGT P thought was fighting in front of the tent. (See Sworn Statement ofIN/110 67C-k.01-F

AGENT's COMMENT: The statement provided by411111111was written in Arabic and was 67c--1`40- subsequently translated by Mr. (See Translation) 67e-- 3f((- 3

/2 7e- C‘..-K b7e--4,60--2- p e-q(660 About 0815, 18 Aug 04, SAM111111111, with the assistance of interviewed Detainee4/1111

011.11111.11111111111MMINEW Camp Chief, Ganci #3, BCCF, AGI, who stated he was at prayer in the rear of the camp prior to the incident. He said after the prayer ended, about 250 detainees praying rushed to the front of the camp near Tent 4. He said he saw several of the oe_.e/ A detainees beating one of the service detainees filiMewith tent poles and rocks. He said most of the participants were recently moved to Ganci #3 from Ganci #4 and were highly religious. He said the guards started shooting. He then saw the group of detainees moving towards the CP with the tent poles and throwing rocks. The camp chief was talking on the loud speaker to stop the riot, but it did not work. He stated he could not see what happened in front of the crowd because he was in the rear of the group. He further stated that the guards of the camp were good to the detainees and did not believe they would have done anything wrong.

6-e (..,e- i AGENT'S COMMENT: 411111111111could not write Arabic. , 7 4i-K

About 0840, 18 Aug 04, SA interviewed DR41.110 who stated he arrived at the BCCF Hospital after being advised that three detainees had been shot during a riot in Ganci #3. He met , with SSGSIMat the entrance of the BCCF Hospital and observed HABIB showed no signs of V' .

life. He pronounced HABIB dead at 0615, 18 Aug 04, as a result of Respiratory Arrest, due to the 5' gunshot wound to his back. He provided a copy of the death certificate. (See Death Certificate)

About 0850, 18 Aug 04, SA SGTIM/00111110/11Headquarters and Headquarters Company (HHC), 391 st MP BN, BCCF, AGI, of his legal rights, which he waived and provided a sworn statement wherein he stated he utilized non-lethal and lethal ammunition to control the detainees of Ganci 3. (See Waiver Certificate and Statement of SGT 976.-t(

‘ --7 6---1- -e- Z About 0950, 18 Aug 04, SA interviewed SSG 391 st MP BN, Detainee Aid Station (DAS), BCCF, AGI, who stated she was the initial medic to arrive on the scene. She stated when she arrived she saw SGT doing chest 6 ie-Y(64.- compressions on HABIB. She attached a heart monitor to HABIB and determined he had an agional heart rhythm. She also observed GHAFAR with a head injury and agional respirations. The

TYPE AGENT'S NAME AND SEQUENCE NUMBER i f QV'

SA (71 l' QV'/

i 6......

ORGANIZATION PRISONER INTERROGATION Baghdad Central Confinement

DATE

19 Aua 04

TEAM (PIT)(CID) Facility, Abu Ghraib 09342

EXHIBIT i SIGNAT 0 r

FOR OFFICIAL ONLY-LAW ENFORCEMENT SENSITIVE ki u 7

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CID Regulation 195-1 CH 39-04-CID789-83995

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ef- DETAILS 17 /C— (- ,, 66 third detainee injured, MN p, was responsive with injuries to his face. She immediately pe=-442

trans orted the detainees to the BCCF Hospital, where she was met by CPTIIIIIP. She said DR pronounced HABIB dead at that time.

7 ( 6 7C--1fik--. About 1015, 18 Aug 04, SA with the assistance of Linguist attempted to interview Detainee who was identified as the service workefreLA who was beaten with tent poles by the rioting detainees. He was unable to effectively communicate due to his injuries. This agent exposed photographs of his injuries using Kodak Digital Camera. (See Photographs)

67e..1 C ..1 6 76-(6-- About 1045, 18 Aug 04, SA interviewed MAJ (Dr.) BCCF Hospital, AGI, who stated she treated GHAFAR once he arrived at her location. When he arrived, she observed a wound to the back of the head and gray brain matter exposed and lying on the stretcher. She determined he was comatose with labored breathing. She ordered him be medivaced immediately and performed life saving measures until his departure.

C-71 67e-g;ti About 1200, 18 Aug 04, SA interviewed SPC HHC 391 st MP BN,5, e_i BCCF, AGI, who stated he was assigned to tower three for Ganci #3. SSG as checking fg on him in the tower when the detainees returned from their morning prayer. He heard some screaming and saw a large group of detainees running towards tent four from h rayer tent. The d ' es were hitting other detainees with tent poles and sticks. SSG grabbed SPC 7C-1' .

shotgun and shot two non-lethal rounds at the crowd of detainees around tent four7c-t o from inside the tower. SSG en went to the ground and shot se eral more non-lethal pe_t rounds. When SSG ran out of non-lethal rounds, SPC went to the base of the tower to re oad the wea o with more non-lethal rounds. After giving the weapon to SPC 7c.--i

, SSG an to the CP. SPC Fired four rounds into the crowd in an /6 '4\ attempt to get them to disperse. He then saw a group o detainees with tent poles moving towarde z

the CP and throwing rocks. He heard gunshots and went back into his tower and saw the crowd disperse and a couple of injured detainees being brought to the front gate.

About 1300, 18 Aug 04, SFC Superintendent, Detainee Operations, BCCF, AGI, provided this office with a copy of the Rules Of Engagement (ROE) and Standard Operating Procedures (SOP) pertaining to the guards on BCCF, AGI. (See ROE and SOP)

7e 4.‘ -'-e 674- About 1335, 1335, 18 Aug 04, SA interviewed SPC 301 st

MP CO, BCCF, AGI, who provided a sworn statement wherein he stated he engaged the detainee with non-lethal ammunition. SPCIIIIIIIPDrepared a sketch detailin the ayout of Ganci 3 andle- the locations of the guards on 18 Aug 04. (See Statement of SPC nd Sketch) K7 c-,.16

TYPE AGENTS NAME AND SEQUENCE NUMBER t 6.1 SA

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bBaghdad

--

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)

Central Confinement Facility, Abu Ghraib 09342

SIGNA

,....--1.

DATE

19 Aug 04 EXHIBIT


0t S

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AGENT'S INVESTIGATION REPORT ROI NUMBED

CID Regulation 195-1 0139-04-C1D789-83995

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DETAILS P4-1/ I' 67 .—If7 sr

About 1345, 18 Aug 04, SA41.111111inlerviewed SPC 152 Field Artillery (FA)(FWD), BCCF, AGI, who provided a sworn statement wherein he stated he engaged the detainees with non-lethal ammunition. (See Statement of SPC NIIIMMIA 67‘—f4 iid

pc-7(6--( 1,-7e— --#. About 1401, 18 Aug 04, SAM.. interviewed SSGM111111111111111.1111111111111011111, 152 FA, BCCF, AGI, who provided a sworn statement wherein he stated he engaged the detainees with

SSG 6 76—,--4?- 6— - non-lethal ammunition. (See Statement of - 676-i (60'1 (9 7 f-6 -:'

About 1530 18 Aug 04, SAO... and SA photographed the shotgun used by SGT

411111111. (See Photographs)

AGENT's COMMENT: The shotgun was not collected, as it possessed no evidentiary value. This office coordinated with the CW34111•111111111111. Assistant Operations Officer (AOPS), 22nd MP BN, Camp Victory, Baghdad, Iraq, who agreed. t 7C.--3/6.4.-- 5

6 7C-I(611 4-7C -3t 6P-, About 2330, 18 Aug 04, SA41/1111111.coordinated with SFC , who provided copies of the medical treatment records pertaining to HABIB and GHAFAR. (See Medical Records) ‘iiiiiiiii-:( 7c---e& 6 About 2300, 19 Aug 04, SA nterviewed SPC HHC, 391 st MP BN, BCCF, AGI, who stated he was the Radio/Telephone Operator (RTO on-shift at the time676-0 the incident occurred at Ganci 3 Detention Camp. He stated SGT called him at 05'38 6 and requested that the Immediate Reaction Force (IRF) and medics be dispatched to the camp. 06,41,. SGT told him there was a "major uproar, people were going crazy using tent poles top e

beat on each other and they were throwing rocks." SGT OININNIO hung up the phone and called again about five minutes later and requested two trauma teams because there were three injured detainees. SPCAINMIdispatched the IRF and notified the BN trauma team after the first call fronir e' SGT ./MEN SGT called an additional two times over the next 5-10 minutes and informed SPC4.1111/that lethal ammunition had been used to control the detainees. SPC dispatched the Quick Reactionary Force (QRF) as per SOP. SPC explained the QRF is..76,,,- dispatched to establish a perimeter around the camp to establish security, to prevent the escape of v the detainees and to prevent further injuries. SPC stated after the QRF team was Ore41 dispatched and the detainees were contained, there were no further incidents at Ganci 3. SPC i le.,4

111.1111provided a copy of the DA Form 1594, Duty Officer Log, documenting the notification byc' SGT 4111111111111. (See Duty Log)///LAST ENTRY/// 4 -,7._ 6, ‘,._f,

4A i TYPE AGENT S NAME AND SEQUENCE NUMBER 1

7/' SA t) t

c— ORGANIZATION

PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNAT E DATE 1 EXHIBIT

19 AUQ 04 I

CIE FC7-7 1,,,


bthitio9

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Fepfficial Use Only / Law Enforceret Only

0139-04-CID789-83995

PHOTOGRAPHIC PACKET OF THE REMAINS OF DETAINEE FRAS MOAZAHIM HABIB, INTERNMENT SERIAL NUMBER US91Z-156860-CI.

1. Photograph depicting establishing view of the front of the body.

2. Photograph depicting establishing view of the back of the body.

3. Photograph depicting close up view gunshot wound with scale. (center-left)

4. Photograph depicting establishing Niew of gunshot wound (right side)

5. Photograph depicting close up view of gunshot wound. (right side)

6. Photograph depicting close up view of gunshot wound with scale. (right side)

For Official Use Only / Law Enforcement Use Only

Exhibit 2

OUDUi 0

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Page(s)

1 •

Withheld due to:

Foreign Language

Photos depicting Americans

X Photos depicting foreign nationals

Civilian Agency Records

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FcWicial Use Only / Law EnforceliWnly SWORN STATEMFNT

0139-04-C1D789-83995

FIRST NAM IDDLE NAME 1.- .4 .> T

BCCF, ABU GHRUYEB, IRAQ

For use of this form, see AR 190-45, the proponent agency is Office of The DepuChief of Staff for Personnel. DA 1 TIME

041TE

4/6 0 ti 083 0 AA BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF) / GRADEJSTATU '2"..5 ,^3

FILE NUMBER .if

121 DETAINEE

I, , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH

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EXHIBIT

INITIALS OF PERSON MAKING STATEMEN11.1 47 4, 441 64,—

PAGE 1 OF 5 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED " THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM

DA FORM 2823 1 JUL 72

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

For Official Use Only / Law Enforcement Use Only Exhibit 3 iiiid012 1

LOCATION

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Fcalcial Use Only /Law Enforce my 0139-04-CID789-83995

,!776" 44 66- FILE N Mr R: EI

STATEMENT OF . 11111111111 TAKEN AT: i3c c c DATED: 0,-‘ CONTINUED r 7

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INITIALS OF PERSON MAKING STATEMENT PAGE OF S PAGES

Exhibit 3 U J I

For Official Use On aw Enforcement Use Only

DODDOACID 009754

ACLU-RDI 157 p.13

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f‘i FILENIVEMER.

0139-04-CID789-83995

STATEMENT OF -

TAKEN AT: 3 c F DATED - 2r CONTINUED STATEMENT (Continued)

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EACH PAGE CONTAINING THE THREAT OF PUNISHME T,

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me, a person authorized by law of 4-ms 2004 / 7C-4

IRAQ ID

WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE i_ . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Signa u WITNESSES

Subscribed and sworn to before to administer oaths, this fl day at BCC F

ORGANIZATION OR ADDRESS

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(b) (4) UCMJ

SA (Typed ame o ers

ORGANIZATION OR ADDRESS ART 136

(Authonty To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT

Mr - ii 64..-L( PAGE -3 OF S PAGES

For Official Use Only / Law E nt l ettinly Exhibit-. 3 , u U t1 1

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FOOfficial Use Only / Law Enforcert Only 01 39-04-C1D789-83995

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At the beginning, a man or two came to the tent where was in charge of 7e-16 cleaning the camp, and they dragged him to the rioting area, which started after the

6x morning prayer. The reason of the riot, was that they found sex magazines a property, and they saw and another guy, who his face was not seen, and the 7C--(Aie‘„- - rioters bea with tent poles and rocks, and they were chanting, "Allah Akbar". When I came wit

, the translator, and andallNint the camp 0 7e /

chief, and we talked to the rioters to calm the situation, but they asked for changing the chief and the service men, and at that time, the MP guards started shooting from the CP and the towers with non lethal bullets, but when that situation got worse, we, me and

all•Illanda1111111and the camp chief, told them to tell us their requirements and we are ,-47e- t- '‘ ready to negotiate, then they hitaialavith the tent poles, then went to get a tent4JC- 1-ea-t, pole from the tent , and he was too mad , but before he approach them , me anc011111147c-‘4.-- who is in critical condition now, by pullingellitowards the side of the tent. The 6 7.# -

distance between me ance/Wand the rioters was approximately ten meters. I was too close talligand I was right next to him, The shooting was a who was in G front of the tent No.4, which was on the side of the riot, but the unexpected happened. Note: Wher was beaten, he ran to the main gate of the camp, and the rioters kept on G 7e --f. throwing rocks alanlie who was near the CP. Q' Do you think SG shoe/ on purpose? A: No, but SGT as in a panic, but he did not shoot at the rioters, but he shot(' le-e■‘{e4 at the direction of the tent No.4, where me an 41111 were standing in front of that tent. 6 7c...4„&„ Q: Why did SGT4.11/10was shooting alinW e---f-:rf z< 4 a az A . SGT thought thaellwas one of the rioters. h 7 C--(e; r 44 Q: What was the distance between the rioters an when he was shot? 6. 7e?̀ " , A: I think that the distance betweenall and the rioters approximately ten meters67e-I Q: Is there any thing you want to add to the statement? A: No.

TRANSLATED BY: 76: 3 1 64 -5

Mr. Translator Titan Corporation

Assigned to: Prisoner Interrogation Team (PIT)(CID) 75 th Military Police (MP) Det. (CID)(FWD)(-) Baghdad Central Confinement Facility (BCCF) Abu Ghraib, Iraq APO AE 09342

For Official Use Only / Law Enforcement Use Only Exhibit 1-

6UOui5

DODDOACID 009256

Translation of Statement Provided by Detainee: 5 May 04/1550

ACLU-RDI 157 p.15

Page(s)

•

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101

Master Sergeant Pamela Andrews [email protected] (813) 827-5341/2830

DODDOACID 009257

ACLU-RDI 157 p.16

P' • k,

• ' 71'

_ - , U I .5V-U4-k_did/D&-thi&D A.

. - • w...,,, 9 - v. , it- ail RiGh7evA•

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

DATA REQUIRED BY THE PRIVACY AC I

AUTHORITY Title 10, United States Code, Section 3012(g) ,

PRINCIPAL PURPOSE: To provide commanders and taw 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 re via.. al

DISCLOSURE. Disclosure of your Social Security Number is voluntary

1 LOCATION

1340A dad Cerkhred Co 4r; epte..1 F;;,;1;5, DATE

MA1 3 TIME 4 FILE NO

0% D 1 34 - Of- C I D787

A. • a F ., 8 ORGANIZATION OR ADDRESS

Hi4c 1 39/ 37 Alp 8N c Numb 05, o ff i -' GRADE/STATUS

E- 51 AR PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

Tne investigator whose name appears below told me that he/she is with the United States Army CY/sal:44 .7MACS14./43 Aseh01.1 Clowitata eYL a. ge4a and wanted to question me about the following offenseisl of w , ich a

suspected tuezt: 3eLek 14..,..; tilt // 7 6 Before helshe ask questions about the offense(s), however, hers is c ear to me 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 be used as evidence against me in a criminal trial

3 (For personnel subject oche UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military iavvyer detailed for me at no excese •-, me

or both

- or -

(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a awyer p•esen• i.. it,

me during questioning I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want ci•ie a . , vi

will be appointed for me before any questioning begins

4 If I am now wiling to discuss the offense(s) under investigation, with or without a lawyer present, I have a right tc stop answe•ing questions a , any "ne o ,

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

5 COMMENTS /Continue on reverse side)

Section B. Waiver

I unaerstand my rights as stated above I am now willing to discuss the offense(s) under investigation and make a statement without talking to a iawyer f. s• and A i-,0.•

having a lawyer present with me

4(-6° WITNESSES Of availa•le) 9. 4, ..1 SIGNATURE OF INTERVIEWEE (,7

'

(

- SI INVESTIGATOR

‘.,'('

b 1 &II -t-- 11 .11.. ..• 5 1 6

SA

47C-I i NAME T • - or Print)

A b

OR.- • • • i • • ••

--e C' rt" P OQ._-4 A bv. 6:4-,r , ,,... „ 1 V"....s. z2

0 2a NAME (Type or Print)

b ORGANIZATION OR ADDRESS AND PHONE S ORGANIZATION OF IN

751'm Mf Me-4. .41 , 2—ra 3 AL. Q h r . b

Section C Non-waiver

1 i do r'st want to give ..,p my r ghts

' want a , awyer ' do nor want to be questioned or say aryth,g

2 SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT ACCUSED

6frif

DA FORM 3881, NOV 89

UJOU18

DODDOACID 009258

ACLU-RDI 157 p.17

-

PART II - RIGHTS ARNING PROCED R

THE WARNING

WARNING - Inform the suspect/accused of

a

Your official position.

b- Nature of offense(s1

c

The fact that he/she is a suspect/accused

2 RIGHTS - Advise the suspect/accused of his/her rights as follows'

'Before I ask you any questions, you must understand your rights

a You do not have to answer my questions or say anything

b - Anything you say or do can be used as evidence against you in a

criminal trial

c For personnel subject to the UCMJ) You have the right to talk

privately to a lawyer before, during, and after questioning and to

have a lawyer present with you during questioning This lawyer

can be a civilian you arrange for at no expense to the Gosernment a' a

lawyer detailed for you at no expense to you or both '

Of -

(For civilians nor subject to the UCMJ) You have the right to talk pr,. are'c a

lawyer before, during, and after questioning and to have a lac yet oresen ,

you during questioning This lawyer can be one you arrange for at your own

expense, or if you cannot afford a lawyer and want one, a law ye , oe

appointed for you before any questioning begins

d 'If you are now willing to discuss the of fenseisl under

with or without a lawyer present you have a right io voc ens, yr g

questions at any time, or speak privately with a lawyer oe'ore

answering further even if you sign a waiver certificate

Make certain the suspect/accused fully understands his her rights

THE WAIVER

"Do you understand your rights , "

(If the suspect/accused says 'no," determine what is not understood, and if

necessary repeat the appropriate rights advisement If the suspect/accused says

"yes,' ask the following question

'Have you ever requested a lawyer after being read your rights , '

Ill the suspect/accused says "yes," find out when and where If the request

was 'ecent e , fewer than 30 days ago), obtain legal advice whether to

continue the interrogation If the suspectiaccused says 'no,' or if the prior

request was not recent, ask him/her the following question

"Do you want a lawyer at this time

(If the suspect/accused says 'yes,' stop the questioning until he , she has a

lawyer If the suspect/accused says "no ask him/her the , ollov.Tng aJest ■ on

'At this time, are you willing to discuss the of fenselsI under nvestigation and

make a statement without talking to a lawyer and without having a 'awyer

present with you , ' (II the suspect/accused says 'no - stop the interv,,

have him/her read and sign the non-waiver section of the eea,ver ceftll ,ate

the other side of this form If the suspect/accused says 'yes, - have him her •eac,

and sign the waiver section of the waiver certificate on the other side of 'his

form

SPECIAL INSTRUCTIONS

WHEN SUSPECT/ACCUSED REFUSES TO SIGN WAIVER CERTIFICATE If the

suspectlaccused orally waives his/her rights but refuses to sign the waiver

certificate you may proceed with the questioning Make notations on the

waiver cert,'icate to the effect that he/she has stated that he/she understands

his/her rights, noes not want a lawyer, wants to discuss the offensels) under

investigation, and refuses to sign the waiver certificate

IF WAIVER CERTIFICATE CANNOT BE COMPLETED IMMEDIATELY In all cases

the waiver certificate must be completed as soon as possible Every effort

should be made to complete the waiver certificate before any questioning

begins If the waiver certificate canno' be completed at once, as in the case of

street interrogation, completion may be temporarily postponed Notes should be

kept on the circumstances

PRIOR INCRIMINATING STATEMENTS

1 If the supsect'accused has made spontaneous incriminating statements

before being properly advised of his/her rights he/she should be told that

such statements do not obligate him/her to answer further cfuestions

2 If the suspect/accused was questioned as such either wohoJt oemq so: sec

of his'her rights or some question exists as to 'he propr.e , ,, of 'he ,•

statement, the accused must be so advised The oftce of tie ser, , n; S a"

Judge Advocate should be contacted for assistance in dra't,rg the p•oper

rights advise!

NOTE If 1 or 2 applies, the fact that the suspect'accusec , as ac, sed

accordingly should be noted in the comment section on •he v a ,er

certificate and initialed by the suspect'accused

WHEN SUSPECT/ACCUSED DISPLAYS INDECISION ON EiERCISA3 S OP

HER RIGHTS DURING THE INTERROGATION PROCESS I dx , "ig the

interrogation, the suspect displays indecision about req - est ng courses

example, 'Maybe I should get a lawyer 'I further questioning must cease

immediately At that point, you may question the suspec' accused onl y

concerning whether he or she desires to waive counsel The OueStIon,g

be utilized to discourage a suspect/accused from exe•c.sing h s her ognts °o'

example, do not make such commervs as "If you d,dn • do an,•h,g , r,-g

shoulan t need an attorney 'I

COMMENTS (Continued)

REVERSE OF DA FORM 38 Official Use Only / Law Enforcement use um Dor , y

OU1M19

DODDOACID 009259

ACLU-RDI 157 p.18

SWORN STATEMENT For use of this form, see AR 190-45, the proponent agency is Office of hie of S onnel h74-

LOCATION wry .m , BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF) tg Alleti e ii-

FILE NUMBER

T NAM TNA MIDD

litiglia GRADE/STATUS /

S/A V

M'l s MP afs bu C,I,(- 1h — A$ ilk , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH /

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EXHIBIT INITIALS OF PERSON MA TATEME4ITT c _ite Gc+

k, , PAGE 1 OF 5 PAGES

ADDITIONAL PAGES MUST CONTAIN TH STATEMENT OF TAKEN AT DATED CONTINUED " THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING INITIALED AS "PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK

THE STATEMENT AND BE OF PAGE 1 WILL BE

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

For CIWial Use Only - Law Enforcemeneensitive 013y -o4-ciD -761-

DA FORM 2823


1 JUL 72

For Official Use Only - Law Enforcement Sensitive L'Xtftedr

DODDOACID 009260

ACLU-RDI 157 p.19

STATEMENT OF s c-r TAKEN AT BCCF w■8

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MI PAGE 2- OF PAGES

For Official Use Only - Law Enforcement Sensitive soi-ser 6

tiuriu21

DODDOACID 009261

For 4Ifial Use Only - Law Enforcemenoensitive el s 9_04_ ci rm9-9349c

DATED I8 4tit; 04 CONTINUED

ACLU-RDI 157 p.20

STATEMENT _ ..._. STATPMFNT (-)F - . • . , DATED Aue, (14-

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DODDOACID 009767

ACLU-RDI 157 p.21

For Use Only - Law Enfprcement Sensitive et39-o+- ► 1:489-95995

h 76,-1 66) -if Sc-r iTAKEN AT* BC CF DATED IS AuAo4 CONTINUD

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INITIALS OF PERSON MAKING STATEMENT 6 7 4.:*/ 6k''' 1 PAGE 4 OF C. PAGES

For Official Use Only - Law Enforcement Sensitive

STATEMENT OF

EXH-113/1- (1djim23

DODDOACID 009263

ACLU-RDI 157 p.22

For Vial Use Only — Law EAforcemeniensitive 0139-04-c1 089- 83975-

7e--klbfr TAKEN AT BCCF STATEMENT OF. 561T DATED - IS PE" CONTINUED

TATEMENT (Continued) _

tuor-

6 76-1er 6- ti5ED

AFFIDAVIT 064,64 TO ME THIS STATEMENT

STATEMENT MADE BY ME EACH PAGE CONTAINING THE

THREAT OF PUNISHMENT,

(t-C

Making Statement)

me, a person puthonzed by law of AvaUSr, 2004 IRAQ

I ,

, HAVE READ OR HAVE HAD READ N A 1 E I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE

THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF STATEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT

ignature of Person WITNESSES

Subscribed and sworn to before to administer oaths, this I e day at BCCF, ABU GHRAIB,

(..,' 'IC -4( 6k

ministenng Oath)

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SA y d Name of Person

ORGANIZATION OR ADDRESS 4Y+►.c.f.e 134 tie

(Authority To Administer Oaths)


6 7C-t6 66. 14 PAGE 5.- OF _S--- PAGES

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E'XK-10rr 6

DODDOACID 009264

ACLU-RDI 157 p.23

*Official Use Only I Law EnforceSt Only

0139-04-C1D789-83995

PHOTOGRAPHIC PACKET OF THE INJURIES OF DETAINEE if, -4 111111.INTERNMENT SERIAL NUMBER 7 6- . I

1. Photograph depicting establishing view of the detainee's back.

2. Photograph depicting close up view of wound to lower left back.

3. Photograph depicting close up view of wound to center left back.

4. Photograph depicting close up view of wound to left shoulder.

For Official Use Only / Law Enforcement Use Only Exhibit 7

DjUilL5

DODDOACID 009265

ACLU-RDI 157 p.24

Page(s)

CO

•

Withheld due to:

Foreign Language

Photos depicting Americans

>< Photos depicting foreign nationals

Civilian Agency Records

ACLU-RDI 157 p.25

0139-04- c W89-65T5 For Official Use Only - Law Enforcement Sensitive

SWORN STATEMENT For use of this form see AR 190-45, the proponent agency is Office of 1.1.11Ity Chief of alEinfigrsonnel

LOCATION BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF)

DATE j (& p1/4,7-5-5-

TIME

1; I FILE NUMBER

o 1 5 fi m? Co t u., --t ; ,,,, LA_ s INK cam -.36C

GRADE/ T S 476

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rvI T'ALED 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 BE USED

JUL - 2

For Official Use Only - Law Enforcement Sensitive 6)(R-tor / 0

OEJOu37

DODDOACID 009267

ACLU-RDI 157 p.26

9i39-04-GID789- 8399S For Official Use Only - Law Enforcement Sensitive

4,e0 S EMENT OF TAKEN AT BCCF

DATED 18A ay CONTINUED

- III"I 7IL A 41.. - IL

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1̀0 CIA- ' 67

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DODDOACID 009268

ACLU-RDI 157 p.27

rur fly 7 CI VII L.111W1

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STATEMENT (Continue. or

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AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATE ENT STATEMENT MADE BY ME

EACH PAGE CONTAINING THE THREAT OF PUNISHMENT

616'441 Making Statement)

me a person aLqonzer: 0 ,, 'av6 of A I'V ViU04

K.1

Administenng Oath)

bteA47---

LILLY UNDERSTAND THE CONTENTS OF THE ENTIRE THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF STATEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT

I Person

WITNESSES Subscribed and sworn to ¢efore

to administer oaths, this I Co day at BCCF ABU GHRH


( ignature of Person

A (Typed Name of Person

ORGANIZATION OR ADDRESS Ar-1- <_le , /3 .‘ j (Authonty Io Administer Oaths)

INITIALS OF PERSON MAKING STATEMENTAC -.264( •"4 PAGE 3 OF 3 PAGES

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ACLU-RDI 157 p.28

Exhibit I/

ti U0 4 0 For Official Use Only I Law Enforcement Use Only

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0139-04-C I D789-83995

DODDOACID 009270

ACLU-RDI 157 p.29

For 0 icial Use Only - Law Enforcemeoensitive

0 I39- 04- CiD719-83914- SWORN STATEMENT,

For use of this form, see AR 190-45, the proponent agency is Office of The DeputyChief of Staff for Personnel i 1 (--'a LOCATION BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF}

DATE TIME FILE NUMBER r / IT 4,,yDis 13 LI

LAST NAM

11111111111111,

GRADE/STATUS 676- E- LI i 1.4 5A it 6ic

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

TAKEN AT DATED CONTINUED " OF THE PERSON MAKING THE STATEMENT AND BE

ARE UTILIZED, THE BACK OF PAGE 1 WILL BE REVERSE SIDE OF ANOTHER COPY OF THIS FORM r rtvFn nt IT ANn THE STATEMENT WILL BE CONCLUDED ON THE

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

1 JUL 72

0 rib 1 For Official Use Only - Law Enforcement Sensitive

erffi etir , s

DODDOACID 009271

ACLU-RDI 157 p.30

For 0 cial UseQnly - Law Enforceme ensitive

7 6.-z66 -re 04-eiD789-ev4ir

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INITIALS OF PERSON MAKING STATEMENT 9 PAGE 02 OF 3 PAGES

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For Official Use Only - Law Enforcement Sensitive EXI-fle•tr

DODDOACID 009272

ACLU-RDI 157 p.31

For cial Use Only - Law Enforcemegensitive

7C--14/641 0 13i-04- C11)789-83915 STATEMENT OF TAKEN AT: BCCF DAT ED: ''' 4, 0 ,-f CONTINUED ...

STATEMENT (Continued)

,

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AFFIDAVIT 7C.-i. -cc

I, I , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT STATEMENT MADE BY ME

EACH PAGE CONTAINING THE THREAT OF PUNISHMENT,

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me, a,person authorized by law of /4—.. , 2004 IAA '

minis enn Oath) r , -

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WHIG ON PAGE 2_ I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF STATEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT

iimi/gine u WITNESSES

. Subscnbed and sworn to before to administer oaths, this / .B day at BC ABU GHRAIB


igna ure o erson

5-1.4

ORGANIZATION OR ADDRESS 4 Ai' I3(, COCO


INITIALS OF PERSON MAKING STATEMENT i"

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ACLU-RDI 157 p.32

Foracial Use Only - Law Enforceme ensitive

0139- 04-00789-11391r

SWORN STATEMENT For use of this form, see AR 190-45, the proponent agency is Offi Dep Chief of Staff f onnel 76-f/10"

LOCATION BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF)

TIM i

/ A/6,2 FILE NUMBER

T NAM NAME MIDDLE NAME nossi;7 61

S7o2 c.if .e.A.).0

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4-76..604' , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH

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

OF TAKEN AT DATED CONTINUED " OF THE PERSON MAKING THE STATEMENT AND BE

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

DA FORM 2823


1 JUL 72

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For Official Use Only - Law Enforcement Sensitive exptior

DODDOACID 009274

ACLU-RDI 157 p.33

N TATEM

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INITIALS OF PERSON MAKING STATE'''. / 7C-*/-4(' 7 PAGE F PAGES

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For Official Use Only - Law Enforcement Sensitive EX 1 3

DODDOACID 009275

ACLU-RDI 157 p.34

For Q&cial Use Only — Law Enforceme ensitive ong-o4. o Crn- 8 3911

TATEMENT (Continued)

h16-

--6 --- c'' le-A-6 AFFIDAVIT

1, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHIG EGINS ON G 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 THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

676-( 6

ure of Person WITNESSES

Subscribed and sworn to before to administer oaths, this day

Making Statement)

me, a person authonzed by law of , 2004 IRAQ

_ at BCCF, ABU GHRAIB,

6 16-- ng Oath) ring


igna u

SA (Typed Name of Person Administenng Oath)

147 2.--

ORGANIZATION OR ADDRESS Arficle 134, OC


INITIALS OF PERSON MAKING STATEME .4i&41476.-c6- PAGE 3 OF 3 PAGES

bjjui6

For Official Use Only — Law Enforcement Sensitive 0Xtf1e3i7 ► 3

DODDOACID 009276

/

ACLU-RDI 157 p.35

cefficial Use Only / Law Enforceme Only 0139-04-CID789-83995

PHOTOGRAPHIC PACKET OF THE MOSSBURG SHOTGUN, SERIAL NUMBER R139587.

1. Photograph depicting establishing view of shotgun.

2. Photograph depicting close up view of serial number.

3. Photograph depicting close up view of markings.

4. Photograph depicting establishing view of 18 expended rounds.

For Official Use Only / Law Enforcement Use Only Exhibit j 4 7

DODDOACID 009277

ACLU-RDI 157 p.36

FoOfficial Use Only / Law EnforcemeOnly 0139-04-C1D789-83995

I

2

3

For Official Use Only / Law Enforcement Use Only

Exhibit li 1 li i il ..J 4 8

DODDOACID 009278

ACLU-RDI 157 p.37

Page(s)

q7- - L-/

Referred to:

U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/

PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013

MR. JOHN PETERSON [email protected] (210) 221-7826

ACLU-RDI 157 p.38

Page(s)

, s-- •

•

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101

Master Sergeant Pamela Andrews [email protected] (813) 827-5341/2830

DODDOACID 009280

ACLU-RDI 157 p.39

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

0139-04-CID789

PA('F 1 OF 1 PAGES

DETAILS On 30 Aug 04, the undersigned attended the autopsy of two detainees who were shot during a prison uprising on 18 Aug 04. The detainees were identified as:

Believed to be (BTB) HABIB, Fras Moazahim ISN 156860 BTB Ghafar, Nafit Hushztm ISN 160915-

Detainee HABIB's autopsy revealed he suffered a penetrating shotgun wound of the chest, perforating shotgun wound of the right upper back, perforating shotgun wound of the right arm and a perforating shotgun wound of the left arm. The wound to the chest involved both lungs and the heart. A single metallic projectile was recovered in the right upper chest. No evidence of significant natural disease was noted during the autopsy. Based on the direction of travel it was determined Detainee HABIB was very likely facing away from the direction of fire when he was shot.

Detainee GHAFAR's autopsy revealed he suffered a penetrating shotgun wound of the head. The entrance wound was located in the right side rear of the head. The wound involved a large portion of the right side of the brain. A single metallic projectile was recovered from within the skull. Based on the direction of travel it was determined Detainee GHAFAR was very likely facing away from the direction of fire when he was shot. Additionally, based on the deformation of the projectile, it seems likely the projectile struck an intermediate target prior to striking Detainee GHAFAR. No evidence of significant natural disease was noted during the autopsy.

On 30 Aug 04, the undersigned obtained copies of the Preliminary Autopsy Diagnosis, photographs and Death Certificates pertaining to the two autopsies. (See attached documents for details.) ///Last Entry///

QUENCE NUMBER 6 it ( 1

(7 6r ORGANIZATION 22nd MP BN (CID) Camp Victory, APO AE 09342

TYP D

SA

EXHIBIT

3/A16—o cl FOR OFFICIAL USE ONLY

SIGNA DATE

1 FEB 77

DODDOACID 009281

ACLU-RDI 157 p.40

Page(s)

•

•

Referred to:




DODDOACID 009282

ACLU-RDI 157 p.41

AGENT'S INVESTIGATION REPORT ROI NUMB

CID Regulation 195-1

FOR OF CIAL USE ONLY-LAW ENFORCEMENT4NSITIVE

0139-04-C1D789-83995

PAGE 1 OF 2 PAGES

About 1800, 3 Sep 04, SA Telephone Operator (RTO were also injured at Ga ci 3 on

De

DETAILS pc-E(51-'' About 0900, 2 Sep 04, SA coordinated with LTC Office of the Staff Judge Advocate (OSJA), Multi-Na ional Forces-lraq (MNF-I), Camp ictory, Baghdad, Iraq, who reviewed the results of the investigation and o ine there was sufficient evidence to believe the shooting of HABIB and GHAFAR by SGT as justified. -re

6 t-i-c0-1 AGENT's COMMENT: LTC ecommended this office obtain the medical records of the injured detainees to further su s an iate the imminent danger to the other detainees in the camp as a result of the riot.

oordinated with SPC 391 st MP BN, BCCF A I -d th- foll•win

D tainee

76" Radi

detainees

etainee

ned CO

rea me recor 0

which indicated they wereno treated at the BCCF Hospital. She added the •etainees were probably treated by medical staff at the camp and the DAS may have records of their treatment. (See Medical Treatment Records

67d-/ About 1200, 10 Sep 04, SA coordinated with SSG Patient Administration Department (PAD 11 th ield , o provi e• copies o e detainee medical records pertaining to and A review of the documents revealed each had a single Physical Exam Form a ed prior to the incident on 18 Aug 04. (15 Aug 04 and 30 Jul 04 respectively) No additional medical documentation was present for the injured detainees

About 1000, 25 Oct 04, this office received the Final Autopsy Reports pertaining to HABIB and GHAFAR, which documented the cause of death as Shotgun Wound to the Chest for HABIB and Shotgun Wound to the Head for GHAFAR, and manner of death as Homicide for both detainees. (See Final Autopsy Reports)

TYPE AGENT'S NAME AND SEQU CE NUMBER

SA 4

76, 46-f DATE 6 Nov 04


DODDOACID 009283

About 1230, 6 Sep 04, SA medical records pertainin BCCF Hospital. SFC

1C--4. 6.- -1 6 ic-zei 6 .-(t6 About 1900, 3 Sep 04, SA re-interviewed SGT who stated he wanted to clarify a point in his r ious statement w erein he said he aime his third shot at a crowd of detainees.

/7 SG tated there were several individuals in the crowd who were throwing rocks at the°b CP an ac ing aggressively towards the other detainees. He stated he aimed his shotgun at an

individual, not just "the crowd," and fired.

the ..6-1 th'e

01

coordinated wi reatment of tated there were no

ies

4‘, 1 ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facilrty, Abu Ghraib 09342

EXHIBIT 23

D FCRM ',TEL

ACLU-RDI 157 p.42

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT NSITIVE

AGENT'S INVESTIGATION REPORT ROI NUMMit

CID Regulation 195-1 0139-04-C10789-83995

PAGE 2 OF 2 PAGES

DETAILS Y 7C''' ‘C--( a6Aga:'

AboutNov 04, SA this office, coordinated with MSG G-3, 2 Medical rigade (BDE), Baghdad, Iraq, who prow ed copies of

t e treatment recor s p aining to GHAFAR. (See Medical Treatment Records)///LAST ENTRY///

6/1 -1'14 TYP GENT'S NAME AND SEQUENCE NUMBER , .7 V (2 'Y SA 17 et

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNATURE

bi6Af

DATE 6 Nov 04

EXHIBIT 'Z3

CID EOM 94


()36t)36

DODDOACID 009284

ACLU-RDI 157 p.43

Page(s)

Cp7- /0(0

Referred to:




ACLU-RDI 157 p.44

()-76-1(.-64

013c 10711 - 1311T

ROI NUMBER AGENT'S INVESTIGATION REPORT 0276-04-CID259 CID Regulation 195-1

PAGE 1 OF 1 PAGES DETAILS

Basis For Investigation: On 12 Aug 04, this office received a Request for Assistance (0139-04- CID789-83995) from the Baghdad Central Confinement Facility (BCCF) to obtain the records of medical treatment and death certificate of Mr. Husham N. GHAFAR, ISN US91Z-169915-CI (NFI), from the 31 st Combat Support Hosital (CSH), Baghdad, IZ.

-r G7c-itg-;

Baghdad, IZ, who provided copies of the death certificategrarM ir time/date of death asi About 1300, 21 Aug 04, SA coordinated with SGT Mortuary Affairs,

0900, 18 Aug 04, by MAJ (Dr.) nd the Hospital Report of Death. (See certificate and report for details)

STATUS: This investigation is being terminated within this office and no further investigative activity is anticipated.///LAST ITEM///

h 7 6 - ( 6 6 - - i *c About 1300, 23 Aug 04, SAcoordinated with the Patient Administration Division (PAD), 31 st CSH, Baghdad, IZ, requesting e medical records of Mr. GHAFAR.

About 0900, 22 Oct 04, S oordinated with 38th MP Det (CID), Camp Liberty, Baghdad, IZ, 67e----(-

who coordinated with the PAD, 31 st CSH, Baghdad, IZ, who related the medical records were unavailable for Mr. GHAFAR.

7d-(, TYP ' T NCE NUMBER

SA 78 th MP Det (CID) (FWD)

22 Oct 04

CM FORM 94-E 1 OCT 95

fff ORO LAW ENFORCEMENT SENSITIVE PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16)

(When Data Is Entered)

EXHIBIT

DODDOACID 009286

ACLU-RDI 157 p.45

Page(s)

/0 ZS-- lo? •

•

Referred to:




nonnnAnin nna9R7

ACLU-RDI 157 p.46

DODDOACID 009288

ACLU-RDI 157 p.47

„:.: • • , -

EVIDENCE/PROPERTY CUSTODY DOCUMENT For use of this form see AR 190-45 and AR 195-5, the proponent agency is US Army

Criminal Investigation Command

CRD REPORT/CID ROI NUMBER

0139-04-CID789-83950

RECEIVING ACTIVITY 22nd MP BN (CID) LOCATION Camp Victory, APO AE 09342

NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED

n OWNER C-Vi CJS ,1/4.) vAZ,

OTHER

ADDRESS (include Zip Code)

Mortuary Collection Point BIAP, APO AE 09342

LOCATION FROM WHERE OBTAINED

From The Hands Of Dr MIN REASON OBTAINED

Evaluation as Evidence TIME/DATE OBTAINED

1230-1500 30 Aug 04

ITEM

NO. QUANTITY

DESCRIPTION OF ARTICLES

!include model, serial number, condition and unusual marks or scratches!

1

2

1

1

Metallic projectile, about 3/8” in diameter, shiny on one side and black on the other, removed from the body of the Detainee believed to be Ghafar, Huham, Nafit (Detianee if US91Z-160915-CI), sealed in a

a e velope and MFID, 1230, 30 Aug 04, EPB

etallic spherical projectile, about 3/8" in diameter, black in color, removed from the body of the Detainee believed to be Habib, Fras Moazalum (Detianee if US9IZ-156860-CI), sealed m a paper envelope and MFID 1500, 30 Aug 04///Last Item///

1,4E Plo 4-0 C (2)ao ti,t - 1 To-A .4.2.. vi As) 4-Lg.., m 4) <_ 1 b

, ,...11 T\-LF 1%.1 i i■ A-t, s 11, l S-- Li

6 76 (4.._tr

CHAIN OF CUSTODY

ITEm NO

1-2

1-2

DATE

30 Aug 04

—

, , Aug 04

RELEASED BY

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A, FSO

Si ctiThITFM•.-- ' r ._

RECEIVED BY IC

, FSO 76 -

6-7e- 1 f1-,. B •

PURPOSE OF CHANGE OF CUSTODY

Seized as Evidence

-- 4'

' SCRCNI RECEIVED BY EVIDENCE CUSTGD I.

4 76 SIGNAT

NAME, GRADE OR TITLE NAME , GRADE OR TITLE

SIGNATURE SIGNATURE

NAME, GRADE OR TITLE NAME, GRADE OR TITLE

SIGNATURE SIGNATURE

NAME GRADE OR TITLE NAME, GRADE OR TITLE

LISAPPC V1 OC

DA FORM 4137, 1 JUL 76 Replaces DA FORM 4137, 1 Aug 74 and DA FORM 4137-R Privacy Act Statement

25 Sep 75 Which are Obsolete LOCATION

COPY FOR OFFICIAL USE ONLY tifvo EivEr-tcei-ve... I-

DOCUMENT 4 9' 0 4/

NUMBER

CLAM E )(HABIT 35

nonnnAnin nna9Ra

ACLU-RDI 157 p.48

Documents

SUBJECT: CID REPORT OF INVESTIGATION FINAL/SSI-0139-04 … · 2019-12-12 · This in\ estigation was initiated upon notification from the Tactical Operations Center (TOC), 391st Military