nerartment headquarters 4th infantry division (ivrec ... · headquarters 4th infantry division...

nERARTMENT OF THP ARMY HEADQUARTERS 4TH INFANTRY DiViSION (iVrEC:-?ANEED)

-7.4FFICE QF THE STAFF JUDGE ADVOCATE TORT HOOD, TX 76544-5000

•

REPLY TO ATTENTION OF: -

AFYB-JA-AL 05 September 2003

MEMO.RANDUM FOR COMMANDER, 4th Infantry Division (Mechanized), Fort Hood, Texas 76544

SUBJECT: AR 15-6 Investigation — Legal Review

1. In accordance with AR 15-6, paragraph 2-3, I have reviewed the AR 15-6 investigation into allegations . of soldier misconduct contained in a sworn statement by 2d Brigade, dated 18

August 2003. I make the following determinations: RoLi 70 a. The proceedings comply with the legal requirements.

b. Errors in the proceedings, if any, do not have a material adverse effect on any individual's substantial rights.

c. Sufficient evidence supports the findings.

d. The recommendations are consistent with the findings.

2. The investigation is legally sufficient.

3. The point of contact is the undersigned, (DNVT) 53.4-11111= i ) 6 -2/7c-- 2

CPT, JA Administrative Law Attorney

6645

DOD 002872

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A

ACLU-RDI 976 p.1

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S— N ME, FiRpT NAME, MIDDLE NAME

SWORN STATEMENT For use of this form, see AR 190-45; the prononent agency is ODCSOPS

I .9$ 1:1-1-t c, 03 I is-3n DATE I TIME

' S -CURITY NUMBER GRADE/STATUS

D 6ci:7 LIT b(01-i- 7c Li -----

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

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EXHIBIT

i INITIALS OF PERISKING STATEMENT

biaq-70 PAGE 1 OF __ 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:5TATEMENT AND BE INITIALED AS PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED OUT, AND THE

STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

LOCATION

I FILE NUMBER

1 04

USAPPC V2.00

DOD 002873

ACLU-RDI 976 p.2

PAGES

STATEMENT (Continued)

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AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH' GINS'ON i?AGE 1 AND ENDS ON PAGE_. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE A CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFWE. . AWFUL INDUCEMENT.

I, arIMINII.

b i§i'gliaiUie of Person Making Siatement)

Subscribed and sworn to before me, a person authorized by law to administer Oaths, this,2,ff - day of AAA gt) , 19-v2003

WITNESSES:

ORGANIZATION OR ADDRESS


INITIALS OF PERSON MAKh. TATEMENT

§igiiiiii4:0-Pankin'Ailiniiv tering Oath)

6 onAdifiWe`rina Oath

A I (Authority To Administer Oaths)

PAGE

OF

DOD 002874

ACLU-RDI 976 p.3

_ SWORN STATEIVIENT .

- Foe use of this form, see AR 190-45; the proponent agency is ODCSOPS LOCATION .

d. 7 A-Ci (A 6 3

DATE TIME

1 9 ;1- 0

FILE NUMBER

LAST NAME, FIRST NAME, Meal- NAME

ORGA ATION 0 ADDRESS

' 41 /7G. '‘

SOCIAL SECURITY

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NUMBER GRADE STATUS

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g INITIALS OF PERS MAKING STATEMENT

PAGE 1 OF c PAGES

AS THE

ADDITIONAL PAGES MUST CONTAIN-THE HEADING BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR

"PAGE OF PAGES." WHEN ADDITIONAL

"STATEMENT THE INITIALS

PAGES ARE SIDE OF ANOTHER

OF TAKEN AT DATED CONTINUED." AND BE INITIALED

LINED OUT, AND THE

OF THE PERSON MAKING THE STATEMENT UTILIZED, THE BACK OF PAGE 1 WILL BE

COPY OF THIS FORM. STATEMENT WILL BE CONCLUDED ON THE REVERSE

DA FORM 7R2 1111 7°) , 1 JAN6E3, WHICH WILL BE USED. USAPPC V2.00

6648

DOD 002875

ACLU-RDI 976 p.4

WITNESSES:

b 6 -Z1 fS,aru, ofPer-SO-it: Adiiiinistei-in,9 Oath)

STATEMENT (Continued) .f

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AFFIDAVIT I.

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BE INS ON PAGE -1 A V PAGE 7. . 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 THESTATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE

;OR UN ••'' -INDUCEMENT.

b 6 ,7/7c ite


gnature of Person Making Statement)

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

administer oaths, this27 7th day off4t45u_st , 102603 at

-(TyP'ed Klartie ring Oath)

ORGANIZATION OR ADDRESS (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT

b19 1-1- 7cq .00

DOD 002876

ACLU-RDI 976 p.5

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS LOCATION ,•

DATE TIME ;2.2 AU CI 3 IL) S

GRADE/STATUS

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L 0417c. LI PAGE 1 OF ,- 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 01JT, AND THE

STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

f


FILE NUMBER

LAST NAME, FIRST NAME, MIDDLE NAME

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

6 4-e ,-- --44-tc, 0 /cdcx),-) ?

EXHIBIT

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LISA PF#0 0

DOD 002877

ACLU-RDI 976 p.6


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AFFIDAVIT

WHICH BEG

BY ME. THE STATEMENT IS CONTAINING THE 8TATEME THREAT OF PUNISHMENT,

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT N PAGE c:2 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE

TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAV THE BOTTOM OF EACH PAGE A T. I HAVE MADE THIS STATEMENT FREELY WITHOUT H OR REWARD, WITHOUT D WITHOUT COERCION, UNLAWFUL INFLUENCE,

b9/7eq- ignature-of Person Making Statement)

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

administer oaths, this ,09.Y'Ll. day of 14-cest4 , at



INITIALS OF PERS ' ING STAT MENT

• btO li IL L1

(Authority To Administer Oaths)

PAGE c9 OF 2. PAH 5 11, USAPPC V2.00

DOD 002878

ACLU-RDI 976 p.7

b6 L1/ 7c-`1 RSON MAKING STATEMENT

PAGE 1 OF

EXHIBIT

tp INITIAL

PAGES

SWORN STATEMENT For.use-of this form, see AR 190-45; the proponent agency is ODCSOPS

LOCATION DATE !TIME

) g z.)-i 0,3 ; gio FILE NUMBER

CIAL SECURITY _MBES

ORGANIZA ION OR ADDRESS

3 2-rt LTL

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: , , , i...„- .. •

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

DA FORM 2823, JUL 72

USA 2 Feet SUPERSEDES DA. FORM 2823, 1 JAN 68, WHICH WILL BE USED.

ODLE NAME GRADE/STATUS

DOD 002879

ACLU-RDI 976 p.8


MAKING STATEMENT

b L4I -7cH PAGE OF

(Sigilatilie of "Person AdrnE stenng Oath)

6 7c 2. Administering Oath)

ORGANIZATION OR-ADDRESS



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AFFIDAVIT

,.HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEtiii§0",15Adt AGE I FIJLLY UNDERSTAND THE CONTENTS OF THE ENTIRESTATEMENT MADE BY THE STATEMENT-IS TRUE. I HAVE :INITIALED ALL CORRECTIONS AND HAVE:INITIALED THE BOTTOM OF EACH PAGE

CON-TAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT:HOPE OF BENEFIT R REW RD WITHOUT

tatement)


administer oaths, this ,;:). 74-- day of Act 5 (..-k 37 , 2003 at

THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, 0

WITNESSES:

DOD 002880

ACLU-RDI 976 p.9

SWORN STATEMENT

. :, For use of this form;.-see AR 190-45; the proponent agency is ODCSOPS

... . LOCATION DATE 1TIME FILE NUMBER .,.

Y A-qc! 03 I l'136 LAST NAME, FIRST NAME, MIDDLE NAME SO L SECURITY NUMB GRADE/STATUS

0 ANIZ ION OR DDRESS 13 R( 8c -r , //1-7) y 10176 ..,/

1, 1•1110.0....p , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

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EXHIBIT INITIALS OF P G SATLEI/ENTy, 1 1 6, -7c. PAGE 1 OF 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, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68 ., WHICH WILL BE USED. P V2.00

DOD 002881

ACLU-RDI 976 p.10

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(Signature on Administering Oath)

YI:;echllaine of -Person AdMinistering Oath)

151 C=.

2 - 7c-.

AFFIDAVIT F,

WHICH E16114sON -FiAdt At\itY EN BY ME. THE STATEMENT IS TRUE. CONTAINING THE STATEMENT. I H THREAT OF PUNISHMENT, AND WI

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT ON PAGE

I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE HAVE INITIALED ALL CORRECTIONS'AND HAVE INITIALED THE BOTTOM OF EACH PAGES VE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT

HOUT COERCION, UNLAWFUL INFLUENC DUCEME

WITNESSES:

nature Of Person Making atement)

Subscribed and sworn to before me, as person 'authorized by law to

administer oaths, this_day of A-triv..5/ — , 1-9.1cx) .-r at




INITIALS OF PERSON MAK141.6TEMENT

hq =EN!

76, PAGE OF

USAPPC V2.00

DOD 002882

ACLU-RDI 976 p.11

SWORN STATEMENT • For use of this form, see AR 1.90-45;. the proponent agency is ODCSOPS

DATE TIME

A-Li 0:3 /6

LOCATION

FILE NUMBER

- NAME, MIDDLE NAM SOCIAL SECURITY NUMBER GRAB TATUS


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V4). I SONIVAKING STATEMENT

b tv if 7c q PAGE 1 OF 1 ---- PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEA G "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.


"6Vn

DOD 002883

ACLU-RDI 976 p.12


• .

- 7

47.52,

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-"e•-<5.-., 1-7c, - "-tie --- 1/C-

AFFIDAVIT

, HAVE READ OR HAVE HAD READ TOME THIS STATEMENT •WHICH'11012 AG 3': , • • LEY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME, • THE . ATEMENT IS TRUE : I HAVE .INITIALED ALL HAVE INITIALED THE BDTTDm, OF EACH PAGE

: • . • IALE • •••• • :CORRECTIONS AND. , CONTAINING THE STATEMENT:I, I , HAVE'MADE:THIS'sTATEMENT F REELY WITHOUT HOPE OF BENEFIT ORREVARD, WITHOUT THREAT OF PL RISNIviENT,. AND WITHOUT

COERCION, UNLAWFUL INFLuNca.:op.5,PNIAWFUL'INDPPki$4007-:--

WITNESSES:

ignature of Pei,aoii aki, ate

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

administer oaths, this ,g-i.".c-day of Am- 3 at


(TYPediVithe of Pe isort Administering Oath)


MAKING STATEMENT

DOD 002884

ACLU-RDI 976 p.13

- SWORN STATEMENT 1 - For use" of this form, see AR 190-45; the proponent agency is ODCSOPS , <, „ I LOCATION ' .

...._ ,. DATE I TIME

-j-P Prlie. 03 ! / 0 I O FILE NUMBER

LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER I GRADE/STATUS

ORGANIZATIO OR

7- . c7) D-77- _..T O

J (7' ) q b6 Y 7cq ,

WANT TO MAKE THE FOLLOWING , STATEMENT UNDER OATH:

. ■

rnoy Li c1 47 1 Some+ ime i 1.1

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EXHIBIT q INITIALS OF P

"S TA TEM THE INITIALS PAGES ARE

SIDE OF ANOTHER

- -- -

MAKING STATEMENT b (9 Li - /C 9

OF TAKEN AT DATED

PAGE 1 OF PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING

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

CONTINUED." AND BE INITIALED

LINED OUT, AND THE

''•s

OF THE PERSON MAKING THE STATEMENT UTILIZED, THE BACK OF PAGE 7 WILL BE

COPY OF THIS FORM. STATEMENT WILL BE CONCLUDED ON THE REVERSE

nA..Pnrzhn )Q)' II ti -7-) — . -- - v.>

23, 1 JAN 68, WHICH WILL BE USED.

DOD 002885

ACLU-RDI 976 p.14


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AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THISSTATEMENT

'ANti.E.Nti8 ON PAGE I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE fiy-m..THa : STAThM

ENT IS TR E. I HAVE INITIALED ALL .CORRECTIONS:ANO-HAVFINITIALED THE aurto:4.0FEACH PAGE, CONTAINING THE'STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF ,

BENEFIT OR REWARD WITHOUT THREAT OF PUNISHMENT, AND ITHOUT COERCION, UNLAWFUL INFLUENCE; dB . WFuLANDUCEMENI ,

b Co 9 7c mystaterneno

Subscribed and sworn to before me, a person authorized by law to administer oaths, this diz day of u-sti Sid at

ORGANIZATION OR ADDRESS ersan sminis enn

(Type NaMeW-PWif$6n A o ni,Mistering Oath)

<7..• ORGANIZATION OR ADDRESS (Authdrity To Administer Oaths)

ature'Jof Person

WITNESSES:


1 PAGE c- OF PAGES

5°9

DOD 002886

ACLU-RDI 976 p.15

INITIALS OF P

'LOCATION

SWORN STATEMENT For - use of this form, see AR 190-45; The proponent agency is ODCSOPS

DATE 1TIME

‘K72- Abi a 07 1 (0 '3 AME

FILE NUMBER


Bc-c, • `17e- 41(


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N MAN NG STATEMENT .---) 6 zi 7c 1 PAGE 1 OF 0--- 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.

•


61162t0,0

DOD 002887

ACLU-RDI 976 p.16

cr

n icE C Ct(.\ h O (In-?

cu_S i bc-, cct s e 4.41


ORGANIZATION OR ADDRESS (Sig iqture OfPetSOn Militstering Oath)

2- e- •

(Typ d Raine or Pai-SOn m)ntStenng Oath)

!


St nature of Person Making Statement)


administer oaths, this (27 day of AA. cc at


1.4-.1- r t Ve- 0 cti

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AFFIDAVIT

, HAVE -READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEG S 0 PAGE 1 AN ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS T UE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM

A CONTAINING THE STATEMEN . I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OFRONISHMENT, A D WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL uspycem N .T.

.

WITNESSES:

. -

e 7.6

INITIALS OF PERS G STATEMENT

PAGE g. OF PAGES

USAPPC V2.00

666! DOD 002888

ACLU-RDI 976 p.17

LAST NAME, FIRST . kA ■ 4 • I E NAME

EXHIBIT

SWORN STATEMENT FOY use of this for.rn,-see AR 190-45; the proponent agency is ODCSOPS

DATE TIME LOCATION FILE NUMBER

"T*1.,771-7 tiS

SOCIAL SECURITY. NUMBER GRADE/STATUS

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ORGANI • •• ■ 1•• SS

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(O LI 7C- 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.


A PC V2.00

Ito PAGE 1 OF ., PAGES

DOD 002889

ACLU-RDI 976 p.18

"(Sig aPerS-Ori Min g Oath)

K (Ty;beerNaitid 6fPertsbn Administering Oath)


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AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT ND ENDS ON PAGE

. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE,

NT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT ND WITHOUT COERCION, UNLAWFUL INFLUENCE, 013,UNLAWFULINDLICEMENT-

Icy

WITNESSES:


arson Making Statement)

Subscribed and sworn to before me, a peison authorized by law to

administer oaths, this .:2 7 14c daY of A IA 5'457- , -4.,99003 at

WHICH BEGINS DN . ' AGE - 1 BY ME. THE STATEMENT CONTAINING THE'STATEM THREAT OF PUNISHMENT,

(Authority To Administer Oaths) ORGANIZATION OR ADDRESS

INITIALS OF PERSOIWTATEMENT h

7c PAGE OF PAGES 6 6,02.00

DOD 002890

ACLU-RDI 976 p.19

- SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS

LOCATION

DATE TIME

FILE NUMBER

LAST NA E, FIRST NAME, MIDDLE NAME ,

SOCIAL SECURITY N GRAD US

GANIZATION OR AD ESS

6

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1111` U.- 11' i A a0 a r t41/4-7 5'1 be C CZ L.15-e '-141-iZ 1 'r) al; V CLCCL-Q CA"' ° -5 tis ,-\_-\ 5-ev-g

1 ''el b -,..- Irx '\.., ,-,-

EXHIBIT

I

INI PERSON M,A,KING STATEMENT

b 6 ,4 70 PAGE 1 OF . PAGES

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

"STATEMENT THE INITIALS

PAGES ARE SIDE OF ANOTHER

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

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

0A crThDati nonn II ;1 -,-, ,

0 Nil 2823, 1 JAN 68, WHICH WILL BE USED. . 00

DOD 002891

ACLU-RDI 976 p.20

STATEMENT `(Continued)

C 9\ OCI.) a c ni pi) i-J-ance3 fti1 he,:

• n e sr) _5 suc h DeLk<5 noOn Q

and p; c,-4 -4Pe- 5 642 Q 69,9c4_0,7,

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avAc9, -Vvr, ,a&r, sc-c(Pcio t/Now)e, u -I- A .€ kr)e- c,2

A N o

c2A-k- ckx]t_ ekn, e_lsc -4c) a ci),Q io *(5

AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT •WHICH BE N PAGE I FULLY UNDERSTAND THE - CONTENTS OF THE ENTIRE-STATEMENT MADE BY ME THEeSTATEMENVIS'TRUE:. • I HAVE INITIALED ALL CORRECTIONS AND'. HAVE INITIALED THE I:10170M OF

EACH -PAGE 9.•

CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT O R WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION; UNLAWFUL INFLUENCE WRILi,10 yDEMENT. -

6‘e". „ mon•Making Statement)

WITNESSES:

ORGANIZATION OR ADDRESS ersoo ing Oath)

y of Person AdininiStering

ORGANIZATION OR ADDRESS (Authority To Administer Oaths)

INITIALS OF PERSON AKING STATEMENT e-

'

(Signature di


administer oaths, this "ta <--7 1- I day of A“...5 a I ,N.2_7`s° 3 at

2-

PAGE

DOD 002892

ACLU-RDI 976 p.21

LAST NAME. FIRST NAME, MIDDLE NA SOCIAL SECURITY NU BER

ORGANIZ SN OR AIPRESS

EXHIBIT

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS

DATE LOCATION TIME

(^ciis rJ FILE NUMBER

ESR7 Li_TP 662 C

GRADE/STATUS


LL)KekX:v ..5 c cur 1 4:6 A 1_ ci y.voler• -Cor A 3 ,2c:A id.-N ( 61 PI4C1CX.)11,

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40111Cie-4-c),t Ae5 1:).(AfJeeii\ --1-euz brush 0 Ltaj Cind --/-i- e hoacg cb C ek I4-U GA iii-- 6 ?

11PN ' A-)6 > -Sooner ;u1A, (-1-'"Q Wc'LACO p 1 ote -P1 en-‘ CDA ( i•J2 i-1 .P 40 4/v/is/Dort - -42-4,z2 iv\ oecc_tti se A-ict.eikc, (-Ca 5 ✓l 6 it ac.)4.1-\ ; n 5; cisZ -4-4-42_ 11-41;(1.Q.

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kc) V )1 otoq e c4eci ;t7' it■ t75 i ,c-r 4-1)

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C. r (4e - c_.:., r-, Pe 7, _1 -C kie c,3,1c --; 5 ccthcFc.i ( -4 1,-..."-e 0

INITIALS OF PERS G STATEMENT

.b& ii 7c. 1

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STAT aes r•7... TAKEN AT DATED CONTINUED."

- THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE / v IALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

FORM 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

6 6 escpc V2.00

1,4

PAGE 1 OF PAGES

DOD 002893

ACLU-RDI 976 p.22

STAT MENT (Continued)

=-L._5- 04.1,■ 1 P-19- EASF -71-1-4-A7 (:.; u

1 . i 1 v't eitos, „

Al AL)---e a c a „td 7 ,

cPci -lo 5

, HAVE READ HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND EN ON ND E Q . I FULLY UERSTAND THEORHAVE

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 H VE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNIS4HMENT, AND WI HOUT COERCION, UNLAWFUL INFLUENCE,

OR UNLAVI)L.,INDUC

7c Statement)

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 9--Sffk day of 41"..,(U- j r at

gnature of PaiSaqi A

y)5VdNatheroriseiSer Oath)

„Ks- (Authority To Administer Oaths)

0

DOD 002894

ACLU-RDI 976 p.23

DEPARTMF=NT nF THF- ARMY HEADQUARTERS 2ECT, TASK FORCE !RONHOR=E

FOE WARHORSE • BAQUBAH, iRAQ

AFYB-CO-S6

3 September 2003

IVIEIVIONDUNI FOR Chief of Staff, Headquarters, Task Force Ironhorse

SUBJECT: Findings and Recommendations of the investigation into alleged violations of the Law of Land Warfare

1. _Findings.

a. AlleQ tion number one. The allegation of unlawful use of force on 8 June 2003 against unsubstantiated. There is no credible evidence that civilians were fired upon by members of the 2nd BCT BRT. All of the 16 individuals interviewed st atecilliat

•no unarmed civilians were attacked that night. 11111111111111111MExhibit 2) stated that b 6 q 7c 1 c fired from '1-i6 at an aimed individual. Both rounds missed the target. After the

individual fled into a field says that 5 40mm rounds were fired. 1111111111111111111r" - (Exhibit 3) pLuts the number of 40 mm rounds at 15. e _ roun•apparently hit some Palm trees next (Exhibit - 4) stated thatek= men through

RAS and one of them had hot spots in the shoulder area. This could indicate that an individual was bleeding but it is inconclusive. The wounded individual in question was the purported individual that fled into the field. xhibit 5) from A section, 1st platoon arrived on site approximately 5-10 minutes after the i ident started. He stated that a thorough Search of the area was conducted and the did not fin, any weapons, impact points, blood trails, or damage to vehicles or buildings.

all stated that another search of tr e area Iso said that after talki r, g to the

injured. There is no eve ce to suggest th t ciVili

Exhibit 6), (Exhibit 7), and e next morn ng failed to reveal anything

locals they g thered that no one had been s were fired upon on that night.

6` b. , Allegation number two. There is no proof that the allegation of maltreatment of

detainee's js true. Every member of the platoon (Exhibits 2-17) did admit to transporting detainees on the hoods of the vehicles. No one admitted to stuffing detainees between the brush guard and the hood of the vehicle. It is physically impossible to put a person in between the brush guard and the hood. There is only 3 inches of clearance behind brush guard_ The distance and speed traveled varied among those individuals interviewed. The shbrtest distance reported was by MI= at 1-11/2 kilometers.O1lMkandMIIIIIIIIkestimated the distance to be 10 — - ID kilometers. The speed varied from 15 mph by (Exhibit 8), anda11111

xhibit 9) to 30 mph by Exhibit 10),11111111011111Pa(Exhibit .11)11111. 11/101110(Exhibit 12), and Exhibit 13). Although members of the BRT did not mistreat the detainees, placing them on the hood is not a safe method of transportation. There is also no evidence that a v.deta . ,ee was ever severel ' ten by members of A section, 1st Platoon. Four individuals, (Exhibit 14), and (Exhibit 15), did admit that they had to get physical with one detainee who

6‘v 7c_ Y

6663 Enclosure Pace 1 of 2

DOD 002895

ACLU-RDI 976 p.24

Z‘z 7c

Investigating Officer

6 q 7c prehend him. (Exhibit 16) stated that

beat a detainee. There 'o Pvid-nr. e 1.1p -r)(11-r thiq rias,,,

e. A

c. Allegation number three. The third . allegation of theft of private property is uncon-oloorgqcl, Every member of she platoon denies the alio at191.1. SPYPO, tubers of the 149,:g114' (Exhibit 17),

ad/a-1ft to confiscating money and other items from detainees_ ems were turned in to the supported Task Force.

_ ,• - laim that on several occasions health and welfare searches were conducted to ensure no personnel possessed confiscated property. Every member of the platoon also denies following vehicles to nice homes so that they could be searched for valuable items. There is no corroborating evidence that members of the platoon stole property from detainees or Iraqi Citizens.

6s— 7c

2. Recommendations .5' 7c r

a. Allegation number one. Take no action againstlIMMIIM There is no evidence to support the allegation of unlawful use of force.

b. Allegation number two. Although the allegation of maltreatment of detainees is not substantiated, the platoon leadership should coordinate for appropriate vehicles to provide safe transportation of detainees if the tactical situation permits. No administrative or judicial actions should be taken.

c. Allegation number three. Take no action. There is no evidence that any member of V' platoon committed theft against any detainees or Iraqi citizens.

3. Point of contact is the undersigned atN 7 DS 1111.11111111 a c a

Enclosure Page 9 of 9

6669

DOD 002896

ACLU-RDI 976 p.25

REPOST OF PROCH-171:111G-S BYINVESTIGATifidri OFFICERIBOAR11 OF a HiCERS. —

! For use d this loan, see AR 15-6; the proponent agency is OTJAG.

IF ,1:10RE.SPACEIS REQUIRED IN FILLING OUT ANY PORTION OF THIS FORM, ATEA CH ADDtTIONAL SHEETS ' - - SECTION I - APPOINTMENT

bi-- Z- -

Appointed 7C i ,,y. - (Appointing authority)

un ....?.4 ALJP-UST.,_20Q " (Artach incicistiie 1: Letter of appointment or sultana°, of oral appointment dam.) (See parq 3-15, AR IS-5j (Date) --

... ,•..- • SECTION H - SESSIONS

The (hivesristuion) (board) commenced at FOB Carpenter, Salm-Ian Pak, Iraq at 1445 (Place) . (Time)

27 AUGUST 2003 began and

2003

„,, (If a formal board met for more than one session, check here ■ . Indicate in an inclosure the rime each tattet session

ended, the place, persons present and absent, and explanation of absences, if any.) The following persons (members, respondent; , counsel) were resent• A er each name, in.. are capactry,.e.g., President, Recorder, Member, Legal Advisor.)

Investigating officer 6 , ...., ,

to 16 4.--

The following: persons (members, respondents, counsel) were absent: (Include_brief erpkmation of each absenCe.) (See paras 5-2 and 5-8a, AR 15-6.)

The (investigating officer)lboaril) finished gathering/hearing evidence at 1700 on 30 AUGUST 4 : (Time) (Date)

and completed findings and 'recommendations at 1340 on 3 SEPTEMBER 2003 (Time) (Date)

SECTION III - CHECKLIST FOR PROCEEDINGS A. COMPLETE IN ALL:CASES • YES NO•Y NAS I Enclosures (para3-15,"AR 15-6)

Are the following inclosed and numbered consecutively with Roman numerals: (Anached in order listed) a. The letter of appointment or a summary of oral appointment dam?

-00 b. Copy of notice to respondent, if any? (See item 9, below) X r. Other correspondence with respondent or counsel, if any? X d. All other written communications to or from the appointing authority? X c. Privacy Act Statements (Certificate, ff 'statement provided orally)?

1 X I. Explanation by the investigating officer or board of any unusual delays, difficulties, irregularities, or other problems encountered (e.g., absence of material witnesses)?

g. Information as to sessions of a formal board not included on page.1 of this report? X h. Any ocher significant papers (other than evidence) relating to administrative aspects of the investigation or board? X

FOOTNOTES: ii Explain all negative answers on an attached sheet. ;"L-riseboofirt/ie N/A column constitutes a positive representation that the circumstances described in the question did not occur in this investigation

DIA FORM 1578 - MAR R1 .----- ._....._.. __ ._ ____ _ , -"age ! of .1 pages

DOD 002897

ACLU-RDI 976 p.26

.1.s.hibas ;para o. . iR

YES' 'NOE! NA= Are ail :tents offered (whether or not rerzilTd) or aonsidared as ::vidence individually numbered or lettered as exhibit and attached to this report? 4%

I X

is an index of all exhitits offered tif4f;,onsidered by investigating officer or board attached before the first exhibit? . Has The restimonv;staternent of eat:h.:It:bless been recorded verbatim or been reduced to wrtnen form and attached as

X

-.. • J. Are copies. descriptions, or depictions (ifsubsTirured for real - or doczunenraty evidence) properly authenticated and is • the location of the original evidence indicated?

X . e. Are descriptions or diagrams included of locations visited by the investigating officer or board (para 3-6b, AR 15-6)? I X f IS rash: written stipulation attached as an exhibit and is each oral stipulation either reduced CO writing and made an

• exhibit ar recorded in a verbatiin record? -•-• ;.: — . X

e. If official notice of my macer was taken over-the objection of a respondent or counsel. is a statement of the minter -, of which official_ nsatice was taken attached as an exhibit (pm -a 3-16d, AR 15-6)7 ... -,._/

".-..,.

3 Was a quorum preset•t then the board voted on findings and recommendations (paras 4-1 and 5-217, AR 15 6) 2 B. COMPLETE ONLY FOR FORMAL BOARD PROCEEDINGS (Chapter 5, AR 15 -6) 4 At thJ initial session, did the recorder read, or determine that all participants had read, the letter of appointment (para 5-3b, AR 15-6)? 5 Was a quorum present at every session of the board (para 5-2b, AR 15-6)? o Was each absence of any member properly excused (para 5-2a, AR 15-6)? 7 Were members, witnesses, reporter, and interpreter sworn, if reauired Oara 3-1, AR 15-6)? S If any members who voted on findings or recommendations were not present when the board received some evidence,

does the inclosure describe how they familiarized themselves with that evidence (para 5-2d, AR 15-6)? C. COMPLETE ONLY IF RESPONDENT WAS DESIGNATED (Section IL Chapter 5, AR 15 -6) '. g::- I) j Notice to respondents (para 5-5, AR 15-6):

a. Is the method and date of delivery to the respondent indicated on each letter of notification? k----- • b. Was the date of delivery at least five working days prior to the first session of the board?

r. Does each letter of notification indicate —

(1) the date, hour, and place of the first session of the board concerning that respondent? (2) the matter to he investigated, including specific allegations against the respondent, if any? (3) the respondent's rights with regard to counsel?

(4) the name and address of each witness expected to be called by the recorder? (5) the respondent's rights to be present, present evidence, and call witnesses?

I d. Was the respondent provided a copy of all unclassified documents in die case file? c. If there were relevant classified materials, were the respondent and his counsel given access and an opportunity to examine them?

10 1 If itny respondent was designated after the proceedings began (or otherwise was absent during part of rhe proceedings): Malign AM a. Was he properly notified (para 5-5, AR 15-6)? i b Was record of proceedings and evidence received in his absence made available for examination by hint and his counsel [para 5-4c, ,IR 15-6)?

:::::ifiennnii! I I I Counsel (para 5-6, AR 15-6):

! a. Was each respondent represented by counsel? I Name and business address of counsel: <__ s::

I (If tvansel is ai lam ter, check here • ) • i b. Was respondent's counsel present at all open sessions of the board relating to that respondent? ! c. If military counsel was requested but not made available, is a copy (or, if oral, a summary) of the request and me • action taken on it included in the report (para 5-66, AR 15-6)?

12 I If the respondent challenged the legal advisor or any voting member for lack of impartiality (para 5-7 AR 15-6): 200012 a. Was the challenge properly denied and by the appropriate officer?

b. Did each member successfully challenged cease to participate in the proceedings?

13 I Was the respondent given an opportunity to (para 5-8a, .AIR 15-6): a_ Be present with his counsel at all open sessions of the board which deal with any matter which concerns that respondent?

b. Examine and object to the introduction of real and documentary evidence, including written statements?

e. Object to the testimony of wimesses and cross-examine witnesses Other than his own?

d. Call wimesses and otherwise inrrodUce evidence? .ili:.! !IIii e. Testify as a witness?

f. Make or have his counsel make a final statement or argument (para 5-9, AR 15-6)? 14 It requested, did the recorder assist the respondent in obtaining evidence in possession of the Government and in

arranging. for the presence of wimesses (parte 5-36. AR 15-6)? 1 I

15 Are all of the respondent's requests and objections which . were denied indicated in the report of proceedings or in an inclosure or exhibit CO it (para 5-11. AR 15-6)?

FOOTNOTES. - if &plain all negative answers on an attached sheet. 14: Use of tire :WA column constitutes a positive representation (hat the circtinislances described in the question did .:!or occur in Alis i;westigellion or board.

PaET 2 of 4 pages. DA Form 1574. alar -33 USAP A V1.20

6671

DOD 002898

ACLU-RDI 976 p.27

SECTICIV - IV.*FINDINGS are 3-10. 157,5) The linvesrigazihg office ,)-(board), haying carefuilv considered the evidence, finds: See enclosure II. Memorandum offindimzs and recOrnmenations..

SECTION V - RECOMMENDATIONS (para 3-11, AR 15-6) In view. of the above- findings, the (investigating officer) (board) recommends: See enclosure II.. , Memorandum of findings and -recommendations :

Pa;:e 3 of pages. DA Form 1574, Mar 83

DOD 002899

ACLU-RDI 976 p.28

I SE-C:1014 V! - AUTHENTICATION tiara 3- 17, AR 15-6)

THIS REPORT OF PROCEEDINGS IS COMPLETE AND ACCURATE. al any vol-Mg member or the recorder fails to sign here: or in Secrion below, indicate the 'reason in the space 4where his signature- should ap,oea.r.) . . _

, (Recorder)

•

(Member)

(Member)

gllgIIIIIInll__(lnvesrigcztiniOfficer)(Presidertr)

(Member)

(Member).

To the extent indicated in Inclosure , the undersigned do(es) not concur in the findings and recommendations of the board. (In the in closure, identify by nwnber each finding and/or reconwiendation in which the dissenting member(s) do(es) not concur. Stare the reasons for disagreement. Additional/substitute findings and/or recommendations may be included in the inclosure.)

•

(Member)

(Member)

SECTION VIII. ACTION BY APPOINTING AUTHORITY (para 2-3, AR 15 -6) I 115_1Ega1 , 5 and recommendations of the (investigating officer) (board) are ( roved with following &Options/

xlirzrpli_tioillf the appointing authority returns the proceedings to the investigating officer or board for'fitrther procee pugs or corrective action, attach that correspondence (or a summary, if oral) as a nwribered inclosure.)

Zc\e__ CD1-1Thil 0.__X),6,e-C.: rreee\i_ \To

C-)4(2>\( \ 42-Nr 1.`-0 -.uk,V0\\. ■,Cuy- ,\r-\,-- sc-19,\'-'1\--5

\,-. cc) -cm_ ;,..)).,/-

s:- •!in. • ji--; RAYMOND T. ODIERNO

Major General, USA Commanding

a14 pages, DA Form 1574, Mar33 667 ,

SECTION VII - MINORITY REPORT (para 3-13, AR 15-6)

DOD 002900

ACLU-RDI 976 p.29

AFYB-CG

6 MEMORANDUM FOR (Mechari,c1), FOB Warhorse, Baqubah, Iraq

SUBJECT: Appointment of Investigating Officer

Headquarters, 2d Brigade, 4th Infantry Division

24 August 2003 7e 2--

DEPARTMENT OF THE ARMY HEADQUARTERS TASK FORCE 1RONHORSE

TIKRIT, IRAQ

REPLY TO ATTENTION OF

1. You are hereby appointed an investigating officer pursuant to AR 15-6 to conduct an informal , rove_ sti ation into three (3) allegations of soldier misconduct contained in a sworn statement by or 2d Brigade, dated 18 August 2003. be5-

a. Unlawful use of force. Whethei-MM. ordered soldiers to fire an MK-.-19 on unarmed civilians (men, women, and children), and whether civilians were wounded or killed in the incident.

b. Maltreatment of detainees. Whether members of BRT, 2d Brigade placed detainees on top of a HIVIMWV, between the brush guard and hood during transportation to Brigade holding area.

c. Theft of private property. Whether member_ s of BRT, 2d Brigade stole property from the homes of Iraqi citizens and the property of detainees.

2. You will use informal procedures under AR 15-6, Chapter 4. You will make specific findings and recommendations on all relevant issues you identify in the course of your investigation. If, during your investigation, you suspect that persons you intend to interview may have violated any provision of the Uniform Code of Military Justice (UCMJ) or any other criminal law, you must advise them of their rights under the UCMJ, Article 31, or the Fifth Amendment, as appropriate_ Rights-Warnings and waivers will be documented on DA Form 3881. All witness statements will be sworn and -recorded on DA Form 2823.

I 3. Prepa:re, the report of proceedings on DA Form 1574 and submit the original to me within 10 days ofredeipt of this memorandum. You must submit any requests for delay to me in writing. Include With your report all,documentary evidence, sworn statements, and other information or evidence you considered.

FOR THE COMMANDER

h(0a7c 2_ IIIIIIrMMIIIMP Cluef of Staff

661 1

..17 2- 7C- Z- z 7c. 4. Before proceeding with - nvesti ation, contact 11111111111MMP at 1.1111111111.or an initial legal briefing. ill serve as your primary legal advisor.

b 7

DOD 002901

ACLU-RDI 976 p.30

DEPARTMENT OF THE ARMY HEADQUARTERS, HI CORPS AND FORT 14001)

10D 1 751 ST TANK 3ATTALI0N AVENUE FORT HOOD. TEXAS 76544-5000

REPLY TO AlTENTION o.

AFZF-fi•-A4J 20 August 2003

MEMORANDUM THRU G3, Ill Corps & Fort Hood, Fort Hood, Texas 76544-5001

FOR Commanding General,,111 Corps & Fort Hood, Fort Hood, Tex'as 76544-5001

SUBJECT: Report of Alleged Law of War Violation

1. Purpose. To report an alleged Law of War violation JAW Department of Defense Directive (DoDD) 5100.77.

2. Synopsis of Allegation, A 4th Infantry Division (4I1)) soldier alleges during Operation Iraqi Freedom he witnessed the unlawful use of force against non-combatants, the of private properly from Iraqi civilians, and the wrongfUl disrmsession of private and/or enemy property.

3, Complainant Data.,

a Qomplainant. (ti 7c- Li . - b. Current Unit of Assignment. Brigade Reconnaissance Troop (Rear) (Provipional), 2d Brigade (Rear) (Provisional), 4th infantry Division (Mechanized) (Rear) (Provisional).

• d. Source of Complaint, In July 2003, at Fort Hood01* he had -witnessed rules of engagement violations while he was in Iraq. In turn, • telephonically notified the Chief, Criminal Law Division, Ill Corr's- b it Ic

?c-

687

DOD 002902

ACLU-RDI 976 p.31


6 6Lt 7c 171

had fId from them.

pro•ert.Y.,of EPWs. V elates that soldiers: stole items such as "bricks" of mone

soldiers would employ subterfuge to search the homes of Iraqi civilians, by following a car to a "nice" house and then claim that a search was necessary because the vehicle

occasions, members property from the home of Iraqi citizens and the

Iraqi service medals, pictures of Saddam Hussein, cigarette lighters, and t-shirts. Some

positions. states /as also told of soldiers in -A Section who severely beat an EI-Vt.

least one occasion, unit members placed EPWs on the top of a Hmrviwv and between the brush guard and hood. The vehidles would be driven with the EPWs in these

45° from the house, , comments idi ca t.e that several of the civilians were injured, to include one Jcivilian who appeared to have had his arm severed.

grenades (from an MK-19) and M-16 fire at t e civilians. All of the civilians were

although a single shot was heard from an ara approximately 90 6 from the soldiers and

unarmed and had.not engaged in a hostile at or demonstrated a hostile intent,

witnessed his platoon sergeant, an MK-19 on unarmed civilians (men, women and children). In turn, soldiers directed

substantiated or corroborated.

c. Allegation 3- Theft of ifrivate property. dims relates that on numerous

b. Allegation 2- Maltreatment of enemy prisoners of war.1111.1101.tates that on at

a. Allegation 1 - Unlawful use of force. MM. states that while on patrol al

b6c(-7c,Ll t,S-7c.

7c. L/

b 4 2 7C- 2

-

66acq

P3 4704 ht04-7c Lf

order soldiers to fire

4. Applicable Law Pertaining to Reporting Alleged Law of War Violations.

a. DoDD 5100.77 1 [enclosure 3], paragraph 4.3., provides that it "is DoD policy to ensure that . . pill reportable incidents committed by or against U.S. or enemy persons are promptly reported, thoroughly investigated, and, where appropriate, remedied by corrective action."

Electronic version.

2

6676

4. General Natureof the Allegations. On 31 July 2003, 111.01.0.11.1.M111 Corps, personally met with •to discuss the allegations. — b 7c (71 The folloivita represents a bn f _synopsis of that interview. A more detailed report of alleoatIOn.:one, taken from handwritten statement (enclosure 1) and ',intervieW with the , is set forth at enclosure 2. Although use of the- term "alleged" is omitted fr m the following sub- ragraphs, all of the information reported below is based on stat ments made by and has not been otherwise

bi6(1- 7c 41

DOD 002903

ACLU-RDI 976 p.32

Staff Judge Advocate

2 7c a

AFZF-JA-MJ SUBJECT. Report of Alleged Law of War Violation

- b. DoDD 5100.77, paragraph 6,1., provides that "Nli military and civilian personnel assigned to or accompanying a Dot) Component shall report reportable incidents through their chain of command. Such reports may also be made through other channels such as the military police, a judge advocate, or an Inspbctor General. Reports that are made to officials other those specified in this subsection shall, nonetheless, be accepted and immediately forwarded through the recipient's chain of command."

c. III Corps & Fort Hood Regulation 27-2 [enclosure 41, paragraph 6a, provides That lain suspected incidents will be investigated."

5. Recommendation.

a. Promptly forward this information through command and operational channels so that a prompt investigation can be conducted and recorded, and appropriate remedial action taken, as necessary, in accordance with the DoD directive.

b. I will forward the allegations to SJAS at CENTCOM, V Corps, and 4tD for informadon purposes.

6 POC h6 de-1-

Ends 6c( -7c`f 1. Copy - IIMOstatement 2. Overview of allegation 3. DoDD 51 -00.77 4. HI Corps & FH Regulation 27-2

6677

DOD 002904

ACLU-RDI 976 p.33

I Disp!...psuF2, - .: 1. LOCATION

r A ti ri4IPPA .1 1 A M E

5. - ,LA.8.7114

e USC Section 2951; 5.0. 9397 dated

izivy by , ROUTINE USES: Your'kx.faii security number is used ss an accit:enalraiterrlate ,leans et

Giselcgury - ; -?Our social security number Is vclurrrarv. 2 DATE NYYY47140D)

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„.pRIVACY ACT S7ATE.-"MENT AU11 -10RITY: . .: --1-f.;JSC2 Section 3Cil '15

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November 22, 1943 ISSN?.

.:-.!erm 37:Cr. r71a7 be

ioentification to reciiitate :king

ME ' 4., FILE NUMBEtR

GRAOE/STATUS

SWORN STATEMENT For tfs. (.1; this ffirn, see AR 190 -45; the Crc-pnr.em agency is ODCSOF,=,

TO MAKE TilETOLLOWING STATEMENT UNDER OATH:

10. EXHIBIT 11, ERSONMAKING STATEMENT !PAGE t OF ;÷ PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT DATED

THE BOTTOM .0, -.F_ACHAD.017701VAL. PAGE MUST REAP THE INITIALS OF ME PERSON MAKING THE ETA TEMENT AND PAGE NUMSER

MUST SE SE INDOCA TED.

DA FCIFt}vl 2823, DEC 1998

DA FORM 2823, JUL 72, IS OBSOLETE JSAPA. V1.0-3

6672

DOD 002905

ACLU-RDI 976 p.34

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DOD 002906

ACLU-RDI 976 p.35

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DOD 002907

ACLU-RDI 976 p.36

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DOD 002908

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DOD 002909

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DOD 002910

ACLU-RDI 976 p.39

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DOD 002911

ACLU-RDI 976 p.40

AM.TA :"Elvr.:4

rCor! Fin tr,

K E AT DATED

r

AFFIDAVIT

•. WHICH ON AGE AND ENDS ON PAGE, RILLY UNDERSTAND THE CO NTENTS CW THE:ENTIRE STATEMENT MADE

.CONTAINING THE STATEMENT. HAVE MADE THIS STATEMENT FREELY. WITHOUT OPE OF BENEFIT 0 'WARD, WITIACUT

- • ..„- . ,••,. -• • • • . • BY ME. THESTATEMENTIS TR I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED •THE:EPTTONI OF EACH pAe."..

• HAVE READ OR HAVE HAD READ TO ME T-HIS STATENIENT •

• • ,• .

•

4. a THREAT OF FUNISHNIENT, AND' irrviouT COERCION; UNLAWFUL INFLJE

fSigture r Itk, g ,'fratan/ent,I

Sutrsorlbed and sworn to before me, a person •autl-aorlzed by law to

administer oaths, this of A 7.31g--3 at -Fi4T>e . .

me or ersor7 mthrstering Oerhi

L, S ArIA-q (Authority To AcIminisier Ooths)

PAGE 7.- OF 4- - PAG

usAPA Vi 00

6685

6, 6q7c`L WITNESSES: 66z7c2_


T2on ( 7.2 dr , 1L P't-Fr4


!NI-VIALS OF PERSON MAKING STATE/Li:El-TT

PAGE 3, DA FORM 2823, DEC 1,998

DOD 002912

ACLU-RDI 976 p.41

REPLY TO ATTENTION

AFYB-CG

Original , ig ced

C'hief

DEPARTMENT OF THE ARMY HEADQUARTERS TASK FORCE IRONHORSE

TIKR1T, IRAQ

b6z 7c z— 24 August 2003

IVIEMoRANDUM FOR echtii2ed), FOB Warhol.Se, Baqu

Headquarters, 2d Brigade, 4th Infantry Division

SUBJECT: Appointment of Investigating Officer

1. You are hereby appointed an investigating officer pursuant to AR 15-6 to conduct "en informal 6 4/ k invesfi a on into ee (3) allegations of soldier misconduct contain 111 ed in a sworn statement by 11111111

dated 18 August 2003. r/C—

a. Unlawful use of force. Whether ordered soldiers to fire an MK-19 on unarmed 1111111111 civilians (men, women, and children), and whether civilians were wounded or killed in the incident.

b. Maltreatment of detainees. Whether members of BRT, 2d Brigade placed detainees on top of a I-IMMWV, between the brush guard and hood during transportation to Brigade holding area.

c. Theft of private property. Whether members of BRT, 2d Brigade stole property from the homes of Iraqi citizens and the property of detainees.

2. You will use informal procedures under AR 15-6, Chapter 4. You will make specific findings and recommendations on all relevant issues you identify in the course of your investigation. it during your investigation, you suspect that persons you intend to interview may have violated any provision of the Uniform Code of Military Justice (UCMJ) or any other criminal law, you must advise them of their rights under the UCMJ, Article 31, or the Fifth Amendment, as appropriate. Rights warnings and waivers will be documented on DA Form 3881. All•witness statements will be sworn and recorded on DA Form 2823.

3. Prepare the report of proceedings on DA Form 1574 and submit the original to me within 10 days of receipt of this memorandum. You must submit any requests for delay to me in writing. Include with your report all documentary evidence, sworn statements, and other information or evidence you considered.

2 7c a, 011111.1111.11.11V for an initial

. Befote proceedin on, contact legal hriefing. 11 serve as your primary legal adViSor.

FOR THE COMMANDER:

6686

DOD 002913

ACLU-RDI 976 p.42

DEPARTMENT OF THE ARMY HEADQUARTERS, III CORPS AND FORT HOOD

1001 7B1S1 TANK BATTALION AVENUE FORT HOOD, TEXAS 76544-5000

1 -%)tiitr"," •-Nri$ ,‘ etoges tO - ArrennOtfre

AFZF-JA-MJ

20- August 2003

MEMORANDUM THRU G3, III Corps & Fort Hood, Fort Hood, Texas 78544-5001

FOR Commanding General, Ill Corps & Fort Hood Fort Hood, Texas 76544-5001


1. Purpose. TO report an alleged Law of War violation JAW Department of Defense Directive (DoDD) 5400_77.

2. SynOpsis.of Allepalion.. A4th infantry Oly181011 (4ID) soldier alleges duringQpe.;ration nIN • Iraqi Freedo - vOtneted -Ihe urilaWftiffito:_of-fOrte - against non7coMbOtents, theft of

private proper* --cir64,illignS, andlhe tadrld .: • dispossession of priva— te and/Or

3. ComolainantzData.

a- ComPlainarit

b. Current Unit of Assignment. Brigade Reconnaissance Troop (Rear) (Provisional), 2d Brigade (Rear) (ProvIsional), 4th infantry Division (Mechanized ) (Rear) (Provisional)...

• t. Carrent Status.

d: Source of Complaint. in July 2003, at Fort Hood that he had witnessed rules of engagernent vro a ions e- Was in Iraq.

0-1C1 In turn, elephonically notified the Chief, Criminal Law Division, I edits.

6697

enemy property:

DOD 002914

ACLU-RDI 976 p.43

EM-R17 .AfF 7F-JA-Mj

RepOrt of Allecled Law of War Violation

4. General Nature_of the Allegations. On 31 July 2003, 1111.1.111.11111111111111111111116111 Corps, personally met with

// discuss the

allegations ri 7c 'it

The foltofwiYag represents a bri f synopsis of that interview. A more detailed report of allegatiOltrone, taken from handwritten statement (enclosure 1) and as a JntervieW with the , is set forth at enclosure 2. Although use of the term "alleged" is omitted fr m the following sub- ragraphs, all of the information reported below is based on stat ments made by and has not been otherwise

et 7c 1.71

substantiated or corroborated• b 42 7c 7-

bc ,1704 a. Allegation i - Unlawful use of force, 11111011k states that while on patrol bib witnessed his platoon sergeant, order soldiers to fire an MK-19 on unarmed civilians (men, women and children). In turn, soldiers directed grenades (from an MK-19) and M-16 fire at ti e civilians. All of the civilians were unarmed and had not engaged in a hostile a t or demonstrated a hostile intent, although a single shot was heard from an ar a approximately 90' from the soldiers and 45° from the house. comments i dicate that several of the civilians were injured, to include one ivilian who appeare to have had his arm severed.

b(o - 7c. LI 19s--7c 4 q 76 Y b. Allegation 2- Maltreatment of enemy prisoners of war.11Milatates that on at least one occasion, unit members placed EPWs on the top of a HMMWV and between the brush guard and hood. The vehitles would be driven with the EPWs in these positions. states /as also told of soldiers in A Section who severely beat an EFW.

4. Applicable Law Pertaining to Reporting Alleged Law of War Violations.

a. DoDD 5100.77 1 [enclosure 3], paragraph 4.3., provides that it "is DoD policy to ensure that . [ajll reportable incidents committed by or against U.S. or enemy persons are promptly reported, thoroughly investigated, and, where appropriate, remedied by corrective action."

6688

Electronic version. •

ti 66001

c. Allegation 3- The of rivate property. Mai relates that on numerous occasions, members IIIII.astole property from the home of Iraqi citizens and the property,of EPWs. elates that soldiers stole items such as "bricks" of money, Iraqi service medals, pictures of Saddam Hussein, cigarette lighters, and t-shirts. Some soldiers would employ subterfuge to search the homes of Iraqi civilians, by following a car to a "nice" house and then claim that a search was necessary because the Vehicle had fled from them.

b6 (t7ctf

DOD 002915

ACLU-RDI 976 p.44

AF,2EYJA-MJ SUBJECT Report of Alleged Law of War Violation

DQPDT51paWT, .paragraph 0.1 : , -provides that lajli military and civilian petsorinel atsigned,10,or acOtimpariying as .pcaPOmponeat shUll=.teppit -,ippariabreiociaeRts thrrggh thelitchain of -:Ccinlirighd: also fle.rdadkthrqugh other

Prinels...$1.1th asa e r wry pol e, a'ji.(d -ga.49-VOcate3,0. -0-4rispoapr General. Reports - tat: are made to Officials oper-Atloe.specified subsection shall, 0640 ess, be 06C -doted and iniffididiately forwarded thitirAgffIfie- recipients chain of coli

c. 111 ill-flo6-61-430gutafion.?..7-2.[eritioSure 4], parg.gratill=6-a, Orp:videa that tuSpe'ded illcii4efitS will be'itiveStig---ra

5. Recorrirnendefon.

a.. PromptlyfOrwardthis information ttwoubh command and operational.channels so that .a protnpt investigation can be conducted and rOco4esfi taoctpppropriate remedial action taken, as neCeStary, in accordance With the Deadire -We:

b. I will forward the allegations to SJAs at CENTCOM, V Corps, and 4ID for !information purposes_

POC is 111111.111111101.1. -- Z /6 a-

Ends b 66. dopy - 'statement

2; Overview of altegation I f3ODD 6100.77

4. HI Corps & FH Regulation 27-2

Staff judge Advocate

DOD 002916

A

ACLU-RDI 976 p.45

nerartment headquarters 4th infantry division (ivrec ... · headquarters 4th infantry division...

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