DEPARTMENT OF THE ARMY400th MILITARY POLICE BATTALION

BlAP, IRAQ, APO AE 09302- 1322

AFRC-CP A-AO- 21 June 2003

MEMORANDUM FOR Commander, 400th Military Police Battalion

SUBJECT: Escape and shooting at Abu Gharaib

1. This 15-6 investigation includes two parts. An escape that took place around 1400 and a riot thatresulted in a shooting and death of one detainee and injuries to seven other detainees around 1600.

The Escape: The detainee , #8968 , used a piece of cardboard from a water bottle box to push the triplestrain concertina wire up and slide under. The detainee did this while the tower guard was turned theother way. The QRF was activated and quickly apprehended the detainee while other guards pursued.Reference enclosure 21.

Q. This location was previously used by detainees to escape seven days earlier. This is an ideal spot touse because of the concealment along the wall. This spot was reinforced after the first escapeattempt. A step to prevent an attempted escape attempt like this would be a cellblock enclosure.The cel1block is currently being renovated. Prisoners use cardboard boxes to sleep 011. This isgood for preventive medicine.

b. The SOP does not specifically cover an escape attempt. This is a general guard order to preventdetainees from escaping

I he Riot: Around 1600 , 30-40 detainees started to throw rocks from their compounds at the threeinterior guards. The interior guards tried to get behind a generator to avoid the rock throws. They thenproceeded to the exit. Enroute to the exit the interior guards were hit with baseball size rocks. Aprisoner was about to throw a tent pole like ajavelin at the interior guards only 10- 15 feet away. whcnall three guard towers fired at the main threat 8 times and one tower shot 3 times into the crowd. Thiseffectively dispersed the crowd and eliminated the threat. Reference enclosure 20 and 22 for the prisonoverlay and tower shooting layout.

a. Upon reading the sworn statements (enclosure 7 - 19), I determined that the shooting was justified.All three towers determined that the lives of the interior guards were threatened. This fact underthe current rules of engagement gives authorization for the soldier to respond with a lethal force.Prior to lethal response the towers even tried to verbalJy control the crowd ineffectively. The rulesof engagement are reinforced in the company SOP and stationed at the guard towers. They werefollowed.

b. The company having placed a variety of weapons (M16 or shotgun) gives the guards the choice toavoid unnecessary ricochet or firepower thru a target. This choice let the guard in tower #6 controlthe crowd effectively with fewer deaths but more injuries.

c. Thc QRF responded immediately after the shots. They helped secure the injured detainees fortreatment and secure the compounds.

AFRC-CPA-AO-SUBJECT: Escape and shooting at Abu Gharaib, Cont

21 June 2003

4. Recommendations.

a. Extra concertina wire passed the far tower

b. Post a daytime roving patrol

c. Less lethal weapon capability with proper training

d. Proper life support for prisoners (hygiene support and supplies , variety offoocL linguistsupport, MI support)

e. Slug shotgun rounds

Remove all rocks in compound areas

g.

Refresh on rules of engagement

h. Post compound rules in Arabic and English

Contracted translators

5. The roc is the undersigned at robert.wyks~us.army.mil.

ENCLI - Appointment orders2 ~ Camp Vigilant SOP3 - #8667 Custody Document4 - nnd Commander SITREP5 - Prison Count 141045DJUN20036 - Prison Count I42II5DJUN2003'7 - DA 2823 , SPC Henry - tower shooter8 - DA 2823 , CPT Armstrong - Commander9 - DA 2823 , SGT Sweeten - tower shooter10 - DA 2823 , SPC Jivapong - tower shooterII - DA 2823 , ISG Keithley - First SGT12 - DA 2823 , SSG Gonzales - RTO13 - DA 2823 , SGT Moorman ~ Interior Guard14 - DA 2823 , SGT Gillepsie - Interior Guard15 - DA 2823 , SPC Alfeo - Interior Guard16 - DA 2823 , SGT Oxborroll- external tower guard17 - DA 2823 , SGT Simmons - prison transport escort18 - DA 2823 , SSG Combs - Yard tower guard19 - DA 2823, SFC Leigh - Yard tower guard

AFRC-CP A-AO-SUBJECT: Escape and shooting at Abu Gharaib, Cont

2l June 2003

20 - Yard Overlay map21 - Escape Overlay map22 - Shooting Overlay map23 - Battalion Serious Incident Report24 .. Investigation Log25 - Evidence photo CD26 - Shotgun shells tower #627- Shotgun shells tower #528 - M- 16 shells Yard tower

EXHIBIT 1EXHIBIT 2EXHIBIT 3EXHIBIT 4EXHIBIT 5EXHIBIT 6EXHIBIT 7EXHIBIT 8

EXHIBIT 9EXHIBIT 10EXHIBIT 11EXHIBIT 12EXHIBIT 13EXHIBIT 14EXHIBIT 15EXHIBIT 16EXHIBIT 17EXHIBIT 18EXHIBIT 19EXHIBIT 20EXHIBIT 21EXHIBIT 22EXHIBIT 23EXHIBIT 24

INDEX OF EXHIBITS

Memorandum of Appointment, 15-6 10SOP, Camp Vigilant Detention CenterEvidencelProperty Custody DocumentMemorandum for CDR, 400th MP BN, Use of Deadly ForcePrisoner Count on 131O45(D) June 2003Prisoner Count on 132115(D) June 2003DA 2823, sworn statement of SPC George A. HenryDA 2823 , sworn statement of CPT Troy Evan Armstrong andMemo to CDR , 400th MP BN by CPT ArmstrongDA 2823 , sworn statement of SGT Marc Antony SweetenDA 2823, sworn statement of SPC Charles JivapongDA 2823, sworn statement of ISGT Daryl A. KeithleyDA 2823 , sworn statement of SSG Jacob M. GonzalesDA 2823, sworn statement of SGT Marjorie A. MoormanDA 2823, sworn statement of SGT James David Paul GillespieDA 2823 , sworn statement of SPC Gian Paolo AlfeoDA 2823 , sworn statement of SGT Michael OxborrowDA 2823, sworn statement of SGT Todd A. SimmonsDA 2823, sworn statement of SSG Bruce Allan CombsDA 2823 , sworn statement of SFC Gustava A. LeighCamp Vigilant Map as of 14 June 03Escape Route of Escapees Caught by QRFLine of fire from tower guardsSerious Incident ReportInvestigation Action Log

SEC I;8667888389569052574976108~769158

13 June 2003

MI:::I\IORA. NDUM FOR COMMA'mER , 400111 MilitClI"J' Police BattCllion

SUBJECT: Use of Deadly Force , Abu Guhrayb Detainment Facility

On, 12 June 2004 , at approximately 1800 hours. the detainees became agitated and began demandingans\\' ers regarding their capture and the amount of time they would be held in custody. Thcy \vereupset and declared that they were being housed improperly and lacked basic needs such as showers,shClmpoo , blankets and toilets. Several of the detainees threw rocks and tent poles out oCthe enclosureat the guards and one guard was struck on the hand. At that time, the Company First Sergeant. DarylKeithley, Clnd myselfrespbnded to the yard and Clddressed the detainees through one oCthe prisonerinterpreters. They were advised that many of the new detainees held release dates and that the CampCommClnder would review other cases and provide us information when it was available, Thedetainees were all advised that throwing rocks and tent poles at the guards would constitute dcadlyforce and that they could and would be shot if that behavior occurred again. The situation wasdeescalated , however, due to a lack of additional compounds, the individuals suspected ofthro\\ ingrocks and tent pools were not pulled out and segregated. sitrep was sent to battalion with a requ.:stto charge the individuals and have them sent to Camp Cropper.

On 13 June 2003, at approximately 1400 houis. a disturbance was again reponed in the yard andinvolvcd an attempted escape by detainee ;=8%8. The detainee attempted to go thmugh the \\ireutilizing a cardboard box, however, was immediately apprehended as he exited the \\ ire, At this time acount was initiated, however, detainees in both compounds refused to stand to be counted, The QRFwas dispatched, and ultimately the count proceeded without incident. Shortly after the count the QRFvIas being called again and as they responded multiple gunshots were ileQrd in the yard.

Upon responding into the yard it vIas discovered that multiple cletQinees with multiple rocks and tentpoles had targeted the military police working the enclosure compounds and were thro\\ ing the ro.:ksand tent poles at them. As they attempted to flee military police in the tower feared for the lives of theenclosul-e guards. Simultaneously. three military police (i-Dm three different guard to\\el':" followed therules of engagement and tired upon identified detainees who were engaging in the use of deadly forceagainst U, S, personnel. Two military police shot with 12 gauge shotguns and one fired approximZltel:--+ - 5. 56mm rounds from his M- 16. At the end of the engagement 7 Iraqi detQinees \\ere wounded , one\I/QS killed Zlnd one U.S. soldier from tile -+00'11 Military Police Battalion was injured Ii'olll being hit by arock,

All wounded were taken from the enclosure areQ and pmvided first aid by medics Ii' om the -+UO111

Battalioll as well as combat lifesavers II'om the 72"J Militmy Police Compan:-. Medi\ac was requestedand the 7 wounded detainees were evacuated, The body and personnel aflects of the KIA were releaseto IrQq i authorities.

The following is the list of wounded and KIA

INJL' R YGunshots lower abb and backGunshot left armGunshot rioht AbdomenGunshot left armCiunshot left shoulderGunshot lower back and buttGunshot left abdomen(/ul1ShDt left ann

OFFENSETheft and CmfewGlack MarketWea onsLootingRaid

RELEASE DATEi 200'10616

: 200306152003061620030622

I unkunk

I unkunk

KIA

GanoCurfewLInk

3. POC for this action is the undersigned.

7""

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TROY E. ARMSTRONGCPT , MP. USACommand ing

LINE OF F1RF l-j~OM TOWERGUARDS

425'

25'

(2j

DEP ARTMENT OF THE ARMYHEADQUARTERS, 800TH MILITARY POLICE BRIGADE (IIR)

CAMP VICTORY , IRAQ APO AE 09302

AFRC-CNY-AI- 14 July 2003

MEMORANDUM FOR RECORD

SUBJECT: AR 15-6 Investigation - Riot and Subsequent Shootings of 13 June 2003

The findings and recommendations in the enclosed DA 1574 , report of investigationpursuant to AR 15-6 are hereby approved. Lethal force was used in response to a crediblethreat of serious bodily injury or death against United States soldiers , by a detainee. Thesoldier involved acted in accordance with the Rules of Engagement and did not useexcessive force.

j:s/JANIS L. KARPINSKIBrigadier General , USACommanding

Encl

:~8 Jun 03

MEMORANDUM THRU Staff Judge Advocate , 800th Military Police Brigade. ATIN:LTC James O' Hare

MEMORANDUM FOR Commander, 400 th Military Police Battalion , LTC Dale Burtyk.

Subject: Legal Review of AR 15-6 Invcstigation- Riot and Subsequent Shootings of 13June 2003.

1. On June 13th, 2003, LTC Dale Burtyk, Commander, 400th Military PoliceBattalion, appointed CPT Robert Wyck to conduct an informal investigation intothe attempted escape , the riot and subsequent shootings of eight (8) civilianinternees (including one lethally) at Camp Vigilant on 13 June 2003.

2. The DA 1574 and supporting documentation including evidence gathered wastimely submitted on 21 June , 2003 by the 10.

3. Under AR 15- , paragraph 2- , I reviewed the investigation and make thefollowing determinations:

The investigation complies with legal requirements for an AR 15-investigation.

There are no procedural errors or irregularities that invalidate theinvestigation.

Sufficient evidence supports the investigating officer s findings-

The investigating officer s recommendations are consistent with hisfindings. Lethal force was used in response to a credible threat ofdeath or serious bodily injury against U.S. soldiers by detainees whohad removed tent poles from their compound and were attackingmilitary police officers at the compound. There are a number ofspecific recommendations that CPT Wyck made. Counselrecommends that LTC Burtyk review the recommendations made andincorporate any of the provisions that are feasible to address theseconcerns.

The investigating officer s recommendation to "post compound rulesin Arabic and English" is a requirement which must be addressedimmediately if not already remedied.

4. The pac for this memorandum is the undersigned at 550- 1450.

GjuiUIJ~David M. SeiterCPT, lA, USA800th MP Bde SJA Section

REPORT OF PROCEEDINGS BY INVESTIGATING OFFICER/BOARD OF OFFICERSFor use of this form. see AR 15- 6; the proponent agency is OT JAG.

IF MORE SPACE IS REQUIRED IN FILLING OUT ANY PORTION OF lliIS FOR.\1, ATTACH ADDITIONAL SHEETSSECTION I - APPOINTMENT

~~-~---------

Appointed by LTC Dale A. Burtyk , CDR, 400th Military Police Battalion ,Baghdad , Iraq APO AE 09335(Appointing authority)

--~---~-- - - -- - -

20030613(Dare)

(Attach inc/osure 1: Letter of appointment or summary of oral appointment data. ) (See para AR /5-

SECTION II - SESSIONS

-~---

- n

-~-

The (investigation) (board) commenced al Cam ilant, Ba hdad , Ira

(Place)1915(Time)

on 20030613 (If a formal board met for more than one senion, check here O. Indicate in an inclosure the time each session began alld(Da,,)

ended, the place, persons present and absent, and explanation of absences, if any) The (oHowing persons (members, respondents. counsel) were

presenr: (After each name, indicate capacity, e- g. , President. Recorder, Member, Legal Advisor.

The following persons (members, respondents, counsel) were absent: (Include brief explanation of each absellce.) (See paras and 5-80, AR 15-6. I

Tlhe (investigating officer) (board) finished gathering/hearing evidence at 1800(Time)

20030617(Date)

amd completed findings and recommendations at 1800(Time)

SECTION III . CHECKLIST FOR PROCEEDINGS

20030621(Date)

A.. COMPLETE IN ALL CASESInclosures (para 15, AR 15-Are the following inclosed and numbered consecutively with Roman numerals: (Auached in order listed)

-------- - - - --~ -- -- - -

a. The letter of appointment or a summary of oral appointment data'?

b. Copy of notice \0 respondent , if any'? (See item below)c. Other correspondence with respondent or counsel , if anyd. All other written communications to or from the appointing authority?e. Privacy Act Slatements (Certificate, if statement provided oraliyj?

ExpJanalion by the investigating officer or board of any unusual delays, difficulties, irregularities, or other problemsencountered (e-

g,

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

FOtOTNOTES: 11 Explain all negalive answers on an allached sheet,?J Use of Ihe NI/!. column constitutes a positive represemation that the circumstances described in ,he queslion did nOI occur in this investwulion

or board.

X ~-

- -

. X-t-- -

DA\. FORM 1574, MAR 83 EDITION OF NOV 77 IS OBSOLETE. PaR' I vI'!'"'" USAPA Vl,

a. Art a.... Hems o :1:ereG: (wheti1ef or nol received) or t'O(lsidered as evidence individua1ly numbered or lettered asexhibits and attached to this report"

b. Is an index of all exhibits offered to or considered by investigating officer or board atrached before the first exhibitc. Has the testimony/statement of each witness been recorded verbatIm or been reduced 10 written form and attached as

an exhibit"d, Are copies , descriptions, or depictions (if sl/bstitl/ted for real or doClimentary evidence) properly authenticated and is

the location of the original evidence indicated"e, Are descriptions or diagrams included of locations visited by the investigating officer or board (para 3-6b, AR 15- 6).f. Is each written stipulation attached as an exhibit and is each oral stipulation either reduced to writing and made an

exhibit or recordcd in a verbatim record"

- -- +-"..':::.'::

I X

. -

---r-

--- +--~~~

I X IX

--'---- --'--

: X

-~ -------

t-- c--

(para 5-3b. A~~--=~i==JIL -

.-- +-----g.

If oWcial notice of any matter was taken over the objection of a respondent or counsel , is a statcment of the matterof which official notice was taken attached as an exhibit (para 3-16d. AR 15- 6)1

Was a quorum present when the board voted on findings and recommendations (paras and 5-2b. AR 15-6J?B. COMPLETE ONLY FOR FORMAL BOARD PROCEEDINGS (Chapter 5, AR 15--I At the initIal seSSIOn, did the recorder read , or determine that all participants had read , the letter of appointment

Was a quorum prescnt at every session of thc board (para 5- , AR 15- 6J?Was each absence of any member properly excused (para 5- , AR 15-6)?Were members, witnesses , reporter , and interpreter sworn , if required (para 1. AR 15- 6J?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- , AR 15-6)1

~ ,

C. COMPLETE ONLY IF RESPONDENT WAS DESIGNATED (Section II, Chapter AR 15-Notice 10 respondents (para 5, AR 15-6):a. Is the method and date of delivery to the respondent indicated on each letter of notification"b. Was the date of delivery at least five working days prior to the first session of the board?c. Does each letter of notification indicate-

(1) the date , hour , and place of the first session of the board conceming that respondent"(2) the matter to be 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?

d. Was the respondent provided a copy of all unclassified documents in the case file?e, If there were relevant classified materials, were the respondent and his counsel given access and an opportunity 10 examine them

10 If any respondent was designated after the proceedings began (or otherwise was absent during part of the proceedings):a. Was he properly notified (para AR 15- 6)1b. Was record of proceedings and evidence received in his absence made available for examination by him and his counsel (pora,. 4c. AJi 1'- 6/.'

11 Counsel (para 6, AR 15-6):a. Was each respondent represented by counsel?

Name and business address of counsel:

1:-

(If counsel is a lawyer, check here 0 )b, Was respondent s counsel present at all open sessions of thc 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 the

action taken on it included in the report (para 5-6b, AR 15-6)?

12 If the respondent challenged the legal advisor or any voting member for lack of Impartiality (para AR 15. 6):a. Was the challenge properly denied and by the appropriate officer?b. Did each member successfully challenged cease to participate in the proceedings?

13 Was the respondent given an opportunity to (para 5- , AR 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?c. Object to the testimony of witnesses and cross-examine witnesses othet than his ownd. Call witnesses and otherwise introduce evidence"

---r--~

e. Testify as a witnessf. Make or have his counsel make a final statement or argument (para AR 15-6)7

14 If requested, did the recorder assist the respondent in obtaining evidence in possession of the Government and inarranging for the presence of witnesses (para 5- . AR 15-6)7

15 Are all of the respondent s requests and objections which were denied indicated in the report of proceedings or in aninclosure or exhibit to it (para AR 15, 6)7

--- . -+--+==~

1_.__._-FOOTNOTES: lJ bpla,n all negalive answers on an aI/ached sheel,

2d US" oj Ih" N/A CO/limn COlISlill/l"S a POSiliv" r"presenralion Ihat Ihe circllmslanC"S d"scrihed in Ihe qll"SlWn did nol oCCllr iff tillS i",esligalioffor hoard,

Page of pages. DA Form 1574 Mar USAPA VI :

Lne (IIIvesllgalmg officer) (board), having carefulJy considered the evidence , finds:

See attached Memorandum

n_n- _n__n- Nothing else follows _n__n__n -n__- - _n - --- __n_nn_n_--_n-__- - - u ---- u - -- - - u -__-Unn_n_n -

- - -

-- - - -.- - no --

SECTION V. RECOMMENDATIONS (para AR 15-

In view of the above findings , the (investigating officer) (board) recommends:

See attached Memorandum.

_nnn-- u - - -_n - - U_-- Nothing else followsn-n_n__- n_u__nn- ___n_n___nn_n_-__nn - n-nn - - --- u nnn n --n--n_.n_- - - n - n- - - _ _n n - - - -- 0 - - - - - -

Page of pages, DA Form 1574 Mar USAPA V1 ~

THIS REPORT OF PROCEEDINGS IS COMPLETE'J't.ND ACCURATE. (If any voting member or the recorder fails to sir:;lllzere or in SlCctioll VIIbelow, indicate the reason in the space where his signature should appear.

(Recorder)

(Member) (Member)

------------ ---

(Member) (Member)

SECTION VII . MINORITY REPORT (para 13, AR 15-

To the extent indicated in Inclosure , the undersigned do(es) not concur in the findings and recommendations of the board.(In the inclosure, identify by number each finding and/or recommendation in which the dissenting member(s) doles) not COnCIll'- Scate thereasons for disagreement. Additional/substitute findings and/or recommendations may be included in the inclosure,

----~-

(Member) (Member)

SECTION VIII - ACTION BY APPOINTING AUTHORITY (para AR 15-

The findings and recommendations of the (investigating officer) (board) are (approved) (disapproved) (approved with fOl/owlllg excepnolls:substitutions). (If the appointing authority returns the proceedings ro the investigating officer or board for further proceedings orcorrective action, attach that correspondence (or a summary, if oral) as a numbered inclosure.

"Sf c.. 4Tr~ c?f Y1-\f hr dlA JJ Du ~"

---"' -------- ------

Page of pages, DA Form 1574 Mar USAPA Vl ~

Shift Time Table8 hour shifts

1 st DAY SHIFT SCHEDULETime Event Place Remarks

0330-0400 Guard Mount Prison Facility Conducted By ~COIC/OIC

0'+00- 1 ~OO Guard Duty Prison Facility NCOIC/OIC

0500-0600 Working Lunch Prison Facility NCOIC/O1C

0600-0700 Prisoner Count Prison faci\ity NCO\C/O1C

2nd DAY SHIFT SCHEDUAL

ll30- 1~OO

Event Place

Guard Mount Prison Facility

Guard Duty Prison Facility

RemarksTime

Conducted By ~COIC/OIC

1 ~00-1000 '-JCOIC/OIC

1745- 1800 Prcp Tower Meals Prison Facility 1\.'CorC/OlC

1800- 1900 Lunch Prison FacilityTower Meal Run Prison Facility

NcorC/OlCNCOlC/OlC

1700- 1800 Prisoner Count Prison Facility Ncorc/orc

NIGHT SHIFT SCHEDULE

Time Event Place Remarks

1930-1000 Guard Mount Prison Facility Conducted by NCOIC/OrC

0000-0100 \Vorking Lunch Prison Facility NCOIC/OlC

2000-0400 Guard Duty Prison Facility NCOIC/OIC

Annex B

STAND ARDOPERATING

PROCEEDURE(SOP)

CAMP VIGILANTDETENTION

CENTER(ABU GHURA YB)

Pv c

(..

Itf::"IJ-~, L Li c ~'c

TABLE OF CONTENT

Mission Statement

Chapter 1: Military Police/Corrections Officer OperationsRules of Engqgement (ROE)Interaction with PrisonersUniform Policy

Chapter :2: In-processing PrisonersOut-processing PrisonersPrisoners Property / Money

Chapter 3: Tower Operations

Chapter 4: Prisoner Compound (Yard) Operations

Chapter 5: Special Work Details

Chapter 6: Prisoner Sick Call Procedures

Chapter 7: Rules for PrisonersRule Violation

Chapter 8: Annexes A - Compound Shift ScheduleAnnexes B - Shift Time TableAnnexes C - Compound Schematic

Mission Statement

TASK: The 72nd Military Police Company and 400tl1 Military Police Battalionconducts Civilian Detainment Operations VIC GRID 38S MB 12948405 NL T26tv1ay 2003.

PURPOSE: To assist in the stabilization process of the new Iraqi government byproviding a temporary, but secure holding area for Iraqi civilians accused ofcommitting crimes. Furthermore , to assist in the transition of civilian detainmentoperations from U. S. to Iraqi forces.

END STATE: A secure, stable, and civilized environment for pre and post trialdetainment ofIraqi citizens , operated by trained Iraqi detention personnel.

Chapter Note: This SOP is your SOP. It is a minimum! It is LIP to you as leaders to go abovc and beyondthis SOP if it involves the protection of your soldiers or the accomplishment of the mission. TheBottem Line. " it's not my/our job" doesn t get things done.

Military Police/Corrections Ot1'icer Operations:

Military Police (95B series) and/or Corrections Officer (95C) are the primary soldiersused in the daily prison operations. In this SOP Military Police and Corrections Officer may beused interchangeably in missIons conducted inside the compound. MPs \vill use primary andcover officer techniques (2 man technique) at all times when in the compound.

There are three primary areas of responsibility for MPs. Yard operations. Toweroperations and Special Details. It should be noted that even though three job areas have beenidentified they should not be the MP' s only areas of operations. Secondary areas include escortoperations of prisoners to and from other military/civilian holding areas and escorting localcivilian contractors contracted with repairing and/or up-keeping duties in the prison

Shifts will be run in twelve (12 and / or 8) hour rotations. I\IP manning of positions willfollow Annex A outline (Compound Shift Schedule). Current number of MPs on duty will bedetermined by the total number of prisoners in the compound and directed by CompanyCommander and/or First Sergeant. MPs \vill not leave their post (i. e. designakd \vorking area)unless authorized to doso by NCOIC/OIc.

MPs on duty will follo\v uniform standards as stated in AR 670- or CompanyCommander (CO) /First Sergeant (1 SG) directed. Recommendations made by area/local medicaland preventive medicine personnel should bc implemented as appropriate (i. e. \vet bulbtemperature). MPs or soldiers involved in daily prison operations, will wear full DesertCamouflage (DCU) or Battle Dress Uniform (BDU) at all timcs around prisoners. Furtherinstructions can be found below under "Uniform for Military Police'"

No \veapons (shotgun, rifle or pistol) \vill be allowed within the compound. \Veaponswill be used on the outside perimeter of the main compound (i.c. outside fi\"e-strand concertina\vire). Weapons carried by soldiers will be handed over to the company arms room prior to entryinto the main compound.

Prisoners will be treated with dignity and respect at all times while housed in the prisonfacility. Mistreatment of a prisoner will be dealt with UCMJ action. if misconduct wascommitted by military personneL and Geneva Convention Statues pertaining to treatment ofCivilian Internees (CI). Violation of rules and regulations stated to prisoners CZll1 be found inChapter 7 (Rules for Prisoners) of SOP.

Rules of Em.':a!.:':ement (ROE):

MPs working with prisoners must always maintain a heightened state of readiness at alltimes. If an MP believes that his/her life is in danger or another human being s Ii fe is in dangerit is the responsibility of the MP to do all means possible to save Jives. MPs mc reminded to usethe follLming four words in thinking through courses of actions: Shout, Show , Shove, Shoot.

Shout: In prisoner s native language three shouts of "Hale ,"viII be directed to theprisoner. If no response to verbal commands then.

Show: a shO\\- of weapon (MP Baton. Riot Baton, Pepper Spray, Shotgun. Ritk orPistol) will be displayed to the prisoner. If no response to shmv thelL

Shove: a shove at the prisoner is authorized. Ho"vever if an MP feels thatcontact with the prisoner may result in bodily harm thcn

Shoot: a shot "vill be fired. This is the last step/course of action andconstitutes deadly force. All means to stop the prisoner must be initiatedbefore deadly force is used (i. e. shout , show, shove) on him/her. A prisoneralways initiates the course of action needed, not the MP. Warning shots willnot be used to stop a prisoner from escaping. Only if a belief that bodily harmor death will result if the prisoner escapes (i.e. prisoner grabs an MP's weapon.takes a hostage or is incarcerated due to a violent crime- for example murder).

Interactions with Prisoners:

As stated above, all prisoners will be treated with dignity and respect "vhile housed in theprison facility. As human beings are social in nature interaction between military police officersand inmates \V-ill occur. Interactions with prisoners will occur when assigned to special dutiesand due to cultural/language differences between military police and prisoners. It is understoodthat MPs cannot be 100 percent unsociable and small talk will happen, yet remain professional atall times. All prisoners will be treated Firm. Concise, and Fair in ALL DEAU'\JGS.

However promises of carly release , special treatment for favors or unauthorized releaseof confidential information to prisoners is unauthorized. Talking to prisoners about othersoldiers in any manner is unauthorized. Passing along or promising contraband in any- capaci ty(i. e. cigarettes. money or extra food rations) is unauthorized. MP' s will not compromise theirintegrity.

Uniform For Military Police:

1. MPs Working 1n Towers- ~evlar Helmet. flak Vest. Primary and Alternate 'vVeapon-Basic Combat Load (Ammunition). Uniform will be worn atall times.

2. MPs Working The Yard- Pistol Belt with MP Baton and Holder. Handcuff HandcuffCase, Flashlight. Whistle and Arabic Translation Card(Cargo Pocket)- Uniform will be "vorn at all times.

3. MPs Conducting Escort Outside Prison- Primary and Alternate Weapon. LBV/LC~~.Protective Mask. Basic Combat Load (Ammunition). KedarHelmet, Flak Vest

4. !VIPs Working Special Oetails- To Be Determined by NCOIC of the detail.

Chapter 2

In-processin~ Prisoners:

Prisoners will be dropped off at the entry point (Sally point) prior to entry into the maincompound, During in-processing no more that five prisoners will be processed at a time. QRF\vill respond to the yard to provide security. searching and escorting prisoners into the holdingcompound. Representatives for the company S- l (Administrative) and S-4 (Supply) section \\illbe located at the in-processing station to collect and sign for prisoners and their respectiveproperty. It will be the unit's responsibility to handle and store prisoner s property \\ hile housedin at the prison.

Representatives from the company s attached medical section will also be located at theentry point. Medical personnel will examine each prisoner and ensure that they are in fair healthand have no major medical con~itions prior to entering the compound. Prisoners \vith seriousmedical conditions identified by medical personal will be transported to the nearest medicalfacility for further evaluation.

Prisoners will be issued a bottle of ,vater and will remain in their custody for the durationof their stay. Prisoners will also be issued blankets. Prisoners \vill be explained the rules orthecompound and what will happen if these rules are violated.

Steps for in-processing are as follows:1. Receive prisoners from transport vehicle.'1 Escort prisoners . five individuals at one time . into the in-processing tent.3. In-processing tent:

A. Prisoners searchedB. Serial number and ,vTist id number will be checked with master rosterC. Property will be signed for by supply/administrative personnel amI securedD. Prisoners will be escorted to medical tent for examination

4. Medical tent:A. Qualified medical personnel will examine the prisoners as stated abo\c.B. Water and blankets will be issued.

Out-processing Prisoners:

MPs will verify prisoners to be released hy checking \yrist id number and serial numberwith master release roster. Outgoing prisoners will then be separated from the remainingpopulation. Prisoners will be escorted, no more than five at a time. to the out-processing tent.Prisoners \vill verify and sign for their property. Prisoners will be provided a humanitarian mealand escorted to the departure vehicle.

Steps for out- processing are as follows:1. Verify prisoners wrist id number. serial number. and name. (Also a photo if l11ll\'Cl11ent

cards are incorperated at a later date.'1 Separate outgoing prisoners from those remaining.3. Escort five prisoners to the out-processing tent at one time.-t. Confirm 'vvrist id. serial number. and roster number match prior to release.5. Issue a humanitarian meal.6. Place in transport vehicle for release.7. Explain in Arabic rules for safe transportation ie. No Jumping Out of Vehicle.

8. In Arabic express/wish them a better life to include Law and Order when departing.

Prisoner s Property/Money:

During in-processing supply and administration personnel will inventory prisonerproperty item by item. (Chain of Custody Form) Prisoners will sign DD Form 2745 to recordinventory of their property. All property will be locked/stored in the arms room/storage roomuntil prisoner s release. Upon release all items will be handed back to prisoner and verified- atwhich point he/she will sign for receipt of said property. All forms will be kept byadministrative personnel for a period of 1 year.

Chapter 3

Tower Operations:

MPs "ill man the towers 24 hours a day I 7 days a week. The purpose of the towerguards aloe Cor a show of force , provide early warning. protection of interior compound l\,IPs. andto deter escape.

ROE for external contact outside the Prison compound will follow V Core guidance and includethe following:

You are AUTHORIZED to take appropriate action up to and including DEi\DL Y FORCE to:

I) Defend yourself and others including detainees from death or serious harm.2) To stop serious crimes including murder. armed robbery, rape and aggravated assault.3) To protect designated Iraqi property including:

a) Financial Institutionsb) Institutions containing vital government recordsc) WMD or suspected WMD sitesd) Oil Fieldse) Public Utilitiesf) Commercial fuel service

g)

Hospitals and public health facilities11) Water supplies.

Assess What You See! If you suspect that contact against the facility or towers has occurredreport your suspicions immediately. If ifs significant or impacts our mission- aSALUTE/SITREP will be given after the initial Contact report. You do not need permission todefend yourselves- or others against death or serious bodily harm. hO\vever. the use of deadlyforce will be utilized only when necessary, in accordance with V core guidnace and uponpositive identification of a legitamate threat. legitamatc target and no risk to friendly l)r innocentpersonnel.

A detailed SITREP will follow any type of firing incident.

The Bottem Line: Protect yourself protect your fellow soldiers, and protect innocentcivilians. Assess. Assess , Assess. think before you shoot'

Uniform, Tower Specitlc- Enforced at all til11es~

Worn or on you:

KevlarFlak Vest

M16/SA W/M~03Whistle and Arabic book

Carried or grounded with you:

LEE/LCEFull Battle Load AmmoMaskDCe top

MPs at the guard to\vers will:

1. Arrive at their respected tower 10 minutes before the start of shift (day or night),") Conduct challenge and password to the oncoming and off going shift.J. Brief oncoming shift of events that occurred during previous shift.4. Oncoming shift will cond.uct a quick inventory of equipment. (Night Vision Goggles.

Batteries. Red Star Cluster. Green Star Cluster, White Star Cluster. Basic Load. BinocuJars)5. Always maintain one MP with full attention inside the compound and another MP \vith full

attention outside the jail wall. Note: MPs in towers not directly ewer-watching the Detaineeyard or ECP 2 . will both face outward with full attention outside the compound wall at alltimes.

6. Both l'vIPs will have weapons at the ready when in the towcr. TO\vers 5 and (1 will a!wayshem: shotguns at the ready as a show of force.

5 SA \Vs \\ill always be located at the follO\ving:ECPTOWERs 1. & 3

7. Communications check with TOC will be conducted every hour on the hour. Radiocommunications will be made via Motorola Hand Held Radio. TA-312 or SINGARS (Ifmailable).

8. MPs will not leave their post until properly releaved.9. To\ver MPs must be vigilant on the duress sign from inside the yard (remo\ing head gear

inside the yard).

10. Towers should report all vehicle(s) or ci\ilian(s) outside the compound to TOe. \;lilitaryvehicles approaching the campound and identified by a tower must be reponed to TOe.

11. Passes \\ill be issued under Tower 2 to all contracted personnel who arrive for work detail inin the prison.

12. Local population will be kept at a minimum of 75ft from the Prison compound \\all at AllTimes. Only exceptions will be POCs who are conducting business with MPs. These \vill belimited to (2) two locals at a time. This rule \vill be enforced ewn if it requires repeatedwarnings from tower and ECP personnel.

Note: 2 whistle blo\ys = EMERGENCY ie. Being tired upon, prisoner escaping. life in danger.danger to compound personnel etc.

Chapter 4

Prisoner Compound (Yard) Operations:

MP personnel will be assigned their perspective duty position hy the NCOle of the yardat guarclmollnt. MP personnel working the yard can be rotClted every 2-4 hours as time and\\"emher permit.

Those assigned to guard the ECP compound gate \vill determine who enters and )em-the compound, to include MP personnel and prisoners. The compound gate is to remain closedm all times except when enteting or exiting the compound.

MPs escorting prisoners in work detail will have a visual of the detainee/s at all times.

When issuing out food, blankets ect., detainees will line up single tile on one half of thecompound. After food/blankets, ect. have been issued detainees will gather on the opposite sideof the compound until all detainees have received issued items. This avoids a detainee fromgetting more than one item.

A head count \vill be co~ducted a minimum oft\\o times a day (0600 and 1700 hours).However shift NCOIC/ OIC may initiate a head count at an)' time.

When an MP feels that a possible confrontation or incident is about to occur and the MPis \vith prisoners the MP will remove his/her cap as a sign of duress and initiate steps provided inthe ROE.

Incident reports/daily staff log (DA Form 1594) will be completed daily and turned in atthe end of each 12 hour shift. Yard NCOIC will log work details. in-processed and out-processed prisoners and visitors to compound.

All questions on yard operations will be directed at the NCOIC/Ole.

Note: 1\0 Prisoners are allowed to remain standing at an) enclosure door at allY timeunless being addressed by an MP

Chapter 5

Special Work Details:

Special \vork is defined as details that can be done by prisoners for the prison compoundor for prisoners. Details cannot be dangerous to the prisoner. For example. removal ofunexploded ordinance or using prisoners as human shields during riot or outside attack oncompound.

Special \vark details that can be done by prisoners are:

I, Filling of water jugs/bottl;s for prisoners.Construction of more prison compounds using manual labor.

3. Pbcing and building of tents on the compound.

4. Area beautification of the compound. For example; painting, trash detail or removal ofweeds.

::J. Interpreter duties for native speakers that can also speak English.

Chapter 6Prisoner Sick Call Procedures:

Sick call \-vill be done by medical personnel attached to the company. Sick call hours willbe from 0800 hours until completion. Emergency sick call will be handled 24 hours a day! 7days a week.

Prisoners identified as having a medical condition during in-processing will be seen bymedical personnel during sick call. Examples of medical conditions identified at in-processingmay be asthma, high blood pressure , heart conditions, etc..

Prisoners that have a I;ecent medical condition will be seen by medical personnel duringsick call. Examples of recent medical issues that arise may be bug bites, cuts- colds, eLl'.

Medical personnel on duty will treat prisoners as medically appropriate.

Medical evacuations will be handled by medical personnel on duty. All medicalevacuations will be communicated to Headquarters TOC and then to Battalion Headquarters forfurther coordination.

Chapter 7

Rules For Prisoners:

1. All prisoners \vill be present during headcount. No one is allowed to stay in the tents duringheadcount.

')

Prisoner vs. Prisoner fighting is unauthorized.

3. No prisoner will have a weapon, in any capacity, in their possession.

4. Verbal abuse towards the guard force will not be tolerated.

). Throwing of any items (rocks , tent stakes, spitting. etc. ) is not authorized.

6. Leaning up on the concertina \liire is not authorized.

7. Prisoners will not be allowed to receive items without approval from OIC/NCO1C. Itemsinclude food. clothing, shoes. etc. from outside the gate

8. Smoking/Smokeless Tobacco/Matches are not allo\ved in the compound.

9. Talking to family members through the \vall or wire is not authorized.

Rule Violation:

Violation of the above rules will be dealt with by OIC/NCOIC and may result in referralof additional criminal charges to the Company Commander. Assaults on prisoner by anotherprisoner will result in an extcnsion to the prisoners stay, per Judge Adjutant Gcnerals (JAG)office guidance. Assault on guard force by prisoner will result in immediate removal fromcompound and placed into a separation cell. The JAG office will be contacted immediately

All incidents "viII be reported and v\Titten up as an incident report per OIC/NCOICguidance.

Date:OlC:NCOlC:

Tower

Tower 2:

Tower 3:

Tower 4:

Tower 5:

Tower 6:

Yard Tower: 1.

ECP:

QRF:

RTO: 1.

SGT of the Guard

Rover / Shotgun:

Compound Shift Schedule

External

6..

Internal CompoundNcalC (E-6):

ECP Compound (Bellagio): 4

Main EPW/CI ECP:

xauuy

h"',./ C +t3MPR,CIC SE~UENCE NUMBE9

EVIDENCE/PROPERTY CUSTODY DOCUMENTFor uso of tills 'orm see AR 19045 and AR 195, 5; the proponent agency IS US ArmyC",ninal Investigation Command

CRD REPORT/CID ROI NLMBER

03- ~C',o, 'OiI lOCATION

CAMP VIGILANT , BAGHDAD. IRAQ

I ~~~~~':;;~

- --

REASON DBTAlfiED

I DEATH

- --- - - - -- - - -

RECEIVING ACTIVITY 72ND MP CO! 400TH MP BN

NAME. GRADE AND TITLE OF PERSON fROM WHOM RECEIVED

OWNER H_, A_-ISNlt8667

C8:: OTHER

LOCATION fROM VIHE,9E OBTAINED

FROM PROPERTY ROOM & BODY OF ABOVE INMATE

,---- -- - ,-- - -

, TIME,OATE UBTAINEDI 1720/1' JUNE .2003

ITEMQUANTITY

OESeRIPriON OF ARTICLES(Include model senal number, condition ond unusual marks or scratches)

BODY OF INYfA TE TENETIVEL Y ID' AS H . A__APPROXIMA TEL Y 68" INLENGTH , APPROXIMATELY 140 LBS IN WEIGHT , M'Ei5TUM COMPLEXION . MEDIUM LE\lGTHBLACK HAIR, FULL BLACK BEARD WITH ONE 3/4" X I" WOUND TO THE RIGHT UPPERBACK , ONE I 1/2" DIAMETER WOUND TO THE LEFT UPPER BACK, TWO SMALL lI8"WOUNDS LEFT AND RIGHT OF THE UPPER CENTER BACK. ONE 1/2 " IN DIAMETER WOUNDTO THE MIDDLE STOMACH , AND ONE 1/2' IN DIAMETER WOUND TO THE UPPER LT.PELVIS.

CLOTHING ON BODY CONSISTING OF TORN WHT. TANK TOP, TORN BU' E DENIM PANTS.YELLOW SHORTS.

CLEAR PLASTIC BAG CONTAINING

:.\

PROPERTY BAG CONTAINiNG 1 BRN LEATHER TYPE BELT W/WHT "'IETAL BUCKLE. WHT. SHOE STRING , I PIECE OF PAPER MARKED 8667

CHAIN Of CUSTODY

--- - -

ITEMDATE RELEASED BY RECEIVED B\ PURPOSE OF CHANGE

OF CUSTODY

, SIGNATURE

I 13JUN03 , NA iDUVAN RONALDc. MP !

NAME GRAO

I SIGNATURE - -r-

------ ---

RELEASE TO IRAQPOLICE FORCE

;).0 to HJ::S

- - - -

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; ~AME, GRADE OR ~ITlE

NAME, GRADE DR TITlE

i SIGNATURE

I NAME, GRADE DR TITlE

--_

, NAME, GRADE OR TITLE

SIGNATURE SIGNATURE

NAME, GRADE DR TITLE NAME. GRADE OR TITLE

DA FORM 4137 1 JUL 76 R""", OA FORM 4137, 1 ~"' 7","DAFORM"37- RPflve"A"S""m,m26 S., 75 Wh"h eo. ob;ol..,

USAPPC'II "

lOCATION ---DOCUMENTNUMBER u_

- -- - --

CtJC r...

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cnE.t.t. O~-0A-. 'J - 0DEPARTMENT OF THE ARMY

18TH MILITARY POLICE BRIGADEBaghdad. Iraq APO AE 09302

REPL Y ATTENTION OF

AETV -MP-400 13 June 2003

MEMORANDUM FOR CPT Robert B. Wyks,- S- , 400th MP BN.

SUBJECT: Appointment as an AR 15-6 Investigating Officer

1. Reference: AR 15- , Procedure for Investigating Officers and Boards of Officers, 11 May 88with Change 1 30 Oct 96.

2. You are hereby appointed to conduct an investigation concerning the escape attempts andshootings at Abu Ghurayb on 13 Jun 03. You may incorporate the results of any CommandersInquiry that has been begun on these escapes.

3. You are to investigate all details concerning these escapes, attempted escapes, and theresponses by the Military Police that were on duty at those times. You are directed to specificallyaddress the following questions:

a. How did the prisoners escape?

b, What steps could have been taken to prevent these escapes?

c. What was the response ofthe Military Police on duty?

d. Was the response of the Military Police on duty reasonable , or was exce~sive force used'

e, Is there an SOP in place to dea1 with tllis situation, and if so , was it follmved?

f. Is there additional training that needs to be implemented to cover these situations

g. What actions , if any, were taken by the QRF?

4. During the course of your investigation, you will record all interviews on DA Forn1 2823(Sworn Statement). If, during any interview, you sllspect a violation of the UCMJ by the personyou are interviewing, you are required to stop the interview, and advise the interviewee of theirArticle 3 l(b) rights , using a DA Fonn 3881 (Right Warning Waiver Cc,rtificate) , You maycontinue to interview that perso!'. if they agree to make further statements. If they do notterminate the interview and contact your legal advisor. If you have any questions about whetheror not the person made a knowing and valid waiver , terminate the interview and contact your legaladvisor. You will advise all persons being intervie'.ved that their statements can be discovered

AETV -MP-400SUBJECT: Appointment as an AR lS-61nvestigaLing Otllcer

under the Freedom ofInforrnation Act, and you will further advise them that any actions taken inreprisal against them for making a statement should be reported immediately to their Commander,the Office of the Inspector General , or to the Office of the Staff Judge Advocate. Per Article136. (4) and 136. (6) of the UCMJ, you are authorized, as an Investigating Officer, to swearpeople in.

S. Yau are authorized to investigate any issue( s) that arise during your investigation that arerelated to the primary purpose of your investigation. CPT Michael Banks, 18th MP RDE JudgeAdvocate, will serve as your initial legal advisor. Should your investigation extend past thechange in task organization that will have the 400th MP BN faJling under the 800th MP RUEthen the 800th MP BDE will provide you with a le~al advisor.

6. This is your primary duty until you complete it , and you will submit a chronology of youractions along with your completed report. The report of investigation will be submitted to theappointing authority NLT 23 Jun 03. Requests for extension must be made in writing to theundersigned.

7. The P~C for this memorandum is the undersigned.

~0--YQ "G~-DALE A. BURTYK LTC, MPCommanding

SEC #8667888389569052

f$J49761085769158

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V'"C

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13 June 2003

MEMORANDUM FOR COMMANDER. 400th Military Police Battalion

SUI:3JEC1: Use of Deadly Force. Abu Guhrayb Ddainment facility

, 12 June 2004, at approximately 1800 hours . the detainees became agitated and began demandinganswers regarding their capture and the amount of time they would be held in custod) , They wereupset ~H1d declared that they were being housed improperly and lacked basic needs such as ,howersshampoo, blankets and toilets. Several of the detainees threw rocks and tent poles out of the enclosureat the guards and one guard was struck on the hand. At that time, the Company first Sergeant DarylKeithley, and myselfrespcfnded to the Yat"d and addressed the detainees through one of the prisonerinterpreters. They were advised that many of the new detainees had release dates and that the CampCommander would review other cases and provide us information when it was available. Thedetainees were all advised that throwing rocks and tent poles at the guards would constitute deadlyforce and that they could and would be shot if that behavior occurred again. The situation \\asdeescalated , however, due to a lack of additional compounds. the individuals suspected of throwingrocks and tent pools were not pulled out and segregated. A sitrep was sent to battalion with a requestto charge the individuals and have them sent to Camp Cropper.

..,

On 13 June 2003 , at approximately 1400 hours- a disturbance was again reported in the yard andinvolved an attempted escape by detainee #8968. The detainee attempted to go through the wireutilizing a cardboard box , however, was immediately apprehended as he exited the wire. At this time acount was initiated , however , detainees in both compounds refused to stand to be counted. The QRFwas dispatched, and ultimately the COUllt proceeded without incident. Shortly after the count the QRrwas being called again and as they were responded multiple gunshots were heard in the yard

Upon responding into the yard it was discovered that multiple detainees with multiple rocks and tentpoles had targeted the military police working the enclosure compounds and were thro\\ing the rocksand tent poles at them As they attempted to flee military police in the tower feared for the lives of theenclosure guards. Simultaneously. three military police ti'om three diffet-etH guard towers. foilowed therules of engagement and fired upon identified detainees who were engaging in the use of deadly forceagainst U.S. personne1. Two military police shot with 12 gauge shotguns and one fired approximatel)4 - .5.56mm rounds from his M- 16. At the end of the engagement 7 Iraqi detainees were wounded , onewas !';illed and one U. S. soldier from the 400t!1 Military Police Battalioll was injured ham being hit by aroc!,;,

All wounded were taken from the enclosure area and provided first aid by medics from the ,-WOtil MPBattalion as weil as combat lifesavers from the 72"d Milital'y Police Company- Medivilc \\as requestedand the 7 wounded detainees were evacuated, The body and personnel affects of the KIA were releaseto Iraqi authorities.

The 1'0110\\ ing is the list of wounded and KIA

INJURYGunshots lower abb and backGunshot left armGt~llsho~right AbdomeGunshot left armGullshot left shoulderGunshot lower back and buttGullshot left ;lbdomenGullshot left arm

CurfewUnk

OfFENSEI Theft and Curfew

Black MarketWeaponsLootingRaidGan"

KIARELEASE DATE200306\6

: 20030615, ~0030616 -

~003062~unkunk

, unkLInk

:;. POC for this action is the unders igned.

TROY E ARMSTRONGCPT , MP. USAC oll1ll1and ing

VI ;;

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Tower

~ ~

I Tower I

Compound

Prisoner Count on 13 June 2003 as of 1045hrsCo,"pound "

149

Compound "

137

Total Count ofPrinsioners = 290

Tower

,-". ?

1 f r-::=J

~ ~ e"Prisoner Count on 3 June 2003 as of 2115hrs

""-""""'

C"-~".T

135

Compound " 13"

130

I Tower I TotaJ Count of Prisoners = 267

Tower

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DRGANIZA nON OR ADDRESS12

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

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

EXHIBIT

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LOCA TIONAbu Gl1urayb Prison , IraqLAST NAME , FIRST NAME, MIDDLE NAMEArmstrong, Troy EvanORGANIZATION OR ADDRESSnnd MiJitary Police Company

SWORN STATEMENTFor use of this form, see AR 190-45; the proponent aGency is ODCSOPS

DATE TIME ! FILE NUMBER13\June2003 i 1615 i-fi3

-'

2'- tJ/--SOCIAL SECURITY NUMBER I GRADE/STATUS! 0-

----- ----

Trov E, Armstron WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:On 13 June 2003 , while performing duties as the Company Commander of the 72nd \1ilitary Police Company, I was alertedto gunshots in the yard area where the company maintains civilian detainees. The attached memo entitled " Use of DeadlyForce Abu Guhrayb Detainee Facility , is my official statement. In addition the following information regarding thecircumstances surrounding an attempted escape earlier that day are provided:

a) The detainee identified escaped by plac1l1g a card board box into the concertina \\'ire and then crawled through it as thetower guard in rower 4 had turned away briefly, When the tower guard turned back in the direction of the wire he observedthe detainee going through the wire , but was unable to get immediate assistance as his radio batteries had died out. Afteryelling he was able to get elements on the ground to respond and apprehend the detainee-

b) While we instituted a static position at this location in the evening during limited visibility it was not posted duringdaylight hours. As a result , we are now posting the static post during evening and daytime hours.

e) Additional uaining regarding detainee behavior and rules of engagement would be welcome and beneficial. Moreimportant would be to be given adequate resources to provide a secure environment that met the standards of care andhumanity outlined in AR 190-8. This would al1eviate some of the discomfort and frustration of the detainees providing lesscause for them to riot and attempt to escape.

f) The QRF had been alerted and was preparing to go into the detainee yard as shoots were heard. Lpon entering the yard.the shots had been fired. The QRF then responded to the enclosure area where it evacuated wounded detainees , providedFirst Aid and then assisted in their transport to the mcdivac pad.1/1

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SWORN STATEMENTFor use of this form, see AR 190-45; the proponent agency is ODCSDPS

AUTHORITY,

PRINCIPAL PURPOSE:

ROUTINE USES,

DISCLOSURE:

1. lOCATION

CAMP VIGILANT. IRAQ

PRIVACY ACT STATEMENT

Tille lOUSe Section 301; Title ~ use Section 2951; EO. 9397 daled November 22, 1943 (SSM

To provide commanders and law enforcement otlicials with means by which inlormatlon may be accurately Identified.

Your social security number is used as an additional/alternate means of identification 10 facilitate lilIOg and relfleval.

Disclosure of your social security number is voluotary. 2. DATE (YYYYMMOOI

2003/0611 .4, FILE NUMBERO3-400-

5. LAST NAME, FIRST NAME, MIDDLE NAMEKEITHLEY , DARYL A.B. ORGANIZATION OR ADDRESS72ND MILITARY POLICE COMPANY

7. GRAUE,Sl A TUS8/1SG

I, ISG DARYL A. KEITHLEY , WANT TO MAKE THE FOLLOWING STATEMENT UrJOER OATH

n 13 lun 2003 . at approx. 1400 hrs. I received information that QRF had been activated for a attempted prison escape in theyard. Upon my arrival at the scene , I made contact with SGT \Voodworth and SPC Cook who was escorting detainee #8968 to theInprocessing tem. I was advised that the detainee had laid down a piece of cardboard at the bottom of the concertina wire andcrawled through tbe wire at which time QRF was notified and made the apprehension. Detainee #8908 verbally related that hewas the onJy one rh3t anempted to escape. We had been advised hy other prisoners that three (3) detainees had escaped. At th~ttime we attempted or conduct a head count of the two compounds , however . both compounds refused to he counted. QRr \\asdespatched out to the compound and the prisoners were advised no releases would occur today unless they stOod in a straight Jim:and got counted. At that time both compounds stOod up to be counted with the QRF present. It was \Try nidcnt th3t theprisoners \vere very agitated and not very cooperative. I felt that there would definitely be some type of ,) incident from those thatwould not get released on this dale.

On 13 lun 2003 . at approx. 1557 hI's. we initiated the release of 15 prisoners. After the release had been completed you cottldagain tell that the remaining de1ainees were very agitated and were just waiting for a excuse. I stayed in 'he \ard for a fewminutes, then returned back into the building.

On ) 3 lun 2003. at approx. 1615 Ius. I heard the QRF radio go off requesting that they respond to the yard. Less than a minutelater I could hear what sounded like gun shots going off in the compound. At that time CPT Armstrong and myself tOok offruIming tOwards the yard. As I got in vision of the yard . I couJd see three (3) of the 400th personnel hankered down behind thegenerateI' in the yard. 1 yelled at them to go ahead and exit the yard. CPT Armstrong and myself along with some members ofthe QRF continued into the yard. There were still numeroUS detainees standing in front of the tents in both compounds yelling andscreaming at us. I \' erbally advised and with hand motions advised the subjects to get down on the ground. Most of the detaineesstill refused to get down , but a few complied. After yelling: and screaming at the detainees to get down and obtaining a shotgunand more QRF personnel 3rrived we entered Compound Alpha. We observed that one (I) detainee had been shot in the arm. that time QRF extracted that detainee out. While this was being conducted one (1) detainee refused to get down and continued toyell and scream at us provoking the other detainees. At that time I advised the QRF to go ahead and place that subject in custOdy,Subject resisted. but was removed from the compound and moved to Compound C without further incident. After that the QRFand myself entered Compound B where most of the injuries were. It should be noted that all of the injured detainees had beendrug from the yard to under the tentage for cover. The QRF team removed 7 injured detainees out of the tentage area into tilecenter ill-way. At th~t time MP personnel began to administer immediate first-aid and transport the prisoners to the first aidstation. It should be noted that personnel that entered into the cages , entered into a extremely \ olatile situation , pUtting thcre lives

- in danger in a attempt to extract the wounded prisoners out of the compounds as absolut~ly as fast as possible in a attempt \0 savethere lives and get them the proper medical anemion. All of the detainee s were kept inside the rems until all of the prisoners thathad been shot were removed out to the Medivac site where seven out of the eight prisoners were medivaced from the flight line.4- H- Prisoner ID #8667 had gunshots to his lower abdomen and back died while waiting for the medivac to arri\'

Once the medivac exited the area , I initiated the investigation of thc incident. Investigation rcvc~led that SGT Sweeten fired IouI'(4) 5. 56 rounds from the yard tower into the compounds. SGT Swcetcn Utilized a M 16A2 Rine. SN# 7000087. Two (21 at therounds recovered \"ere at the very base of the yard towcr and two morc 5. 56 rounds werc recovered by myself at the top of thetOwer as evidence. The recover occurred at approx. 1823 hrs. 13 lun 03. Lt. lVlartinez photographed whne the expended roundslocated in the tower and photographed where'SGT Sweeten would be looking from the tower into tIle yard.

At approx. 1900 hI's. I took into custody five (5) 12 gauge Winchester shotgun rounds located outside the to\\ er wall of T 0\\121' No#6 located on the N E side of the compound. These rounds were shot off by SPC Henry who was caring a Mossberg 12 g:lllge10. EXHIBIT 1 t INITI SON MAKING STATEMENT

i PAGE 1 e,F

=- -

- PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STA TEMENT OF TAKEN AT DATED

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STA TEMENT AND PAGE NUMBER MUST BE BE INDIC.4 TED.

DA FORM 2823, DEC 1998 OA FORM 2823 , JUL IS OBSOLETE USAPA V1 OD

we l.. it-

LOCATION

Camp Vigilant , IraqLAST NAME, FIRST NAME, MIDDLE NAMEGonzales. Jacob MatthewORGANIZATION DR ADDRESS72nd Military Police Company

SWORN STATEMENTFor use of this form, see AR 190.45; the proponent agency IS OOCSOPS

DATE TIME (J.--...J13 June 2003 I~l--SOCIAL SECURITY NUMBER

I FILE N

~M8ER

~::- - 7' c.t:;'

GRADE/ST A TUS6/ Active

,,---,-

- _n

_,_, ..---""-- - ,

, Jacob M. Gonzales , WANT TO MAKE THE FOLLOWING STATEMErn UNDER OATH:

Below I've listed in chronological order the radio transl11issons occuring between 1600- 1900. 13 June 2003.1615 - reports from the yard 'Of a riot , and shots fired . Sentinal Base notified1620 - NCOIC reported compound secure1622 .. Numerious transmissions with ISG and QRF squads, in organizing, and retreving injured personnel/detainees1630 - RTO notified of needed medivac - possible 6 litters1630 - RTO repeadily tried reach Medivac on their frequency single channel with negative reslllts Ceminal Base wasnotified and 9 line medivac was relayed.1632 - Ceminal Base received a situation report from RTO on rhe currenT Slams1640 - RTO notified of 7 confermed injuried1645 - Centinal Base requests situation status update1648 - Centinal Base notified Star Gold Base - medivac emoute1648 - Landing Zone notified Star Gold Base of needed urgency with medivac . Detainee s possible shon rime len Ii\' ing1648 - RTO notified Centinal Base of much needed medivac ASAP1700 - Cenrinal Base confermed medicvac enroute 7 minutes away1703 - Landing Zone norified Star Gold Base of possible DOA of Detainee1704 - Centinal Base notifies Star Gold Base of inbound c~r trying to reach Star Gold Base,1704 - Centinal Base switch Frequency to single channel and went direct with Chopper 461705 - Chopper 46 notified Star Gold Base 2 minutes out1715 - Notified by Landing Zone of dopper s land1720 - Chopper oUtbound ~ gave updated situation report to centinal base . and requested Chaplain ar our location1720 - R TO notified by landing zone persOlmel that dust off medical persOlmel detirmined detainee had passed away1720 ~ notified Cenrinal Base (he 7 injured detainees and 1 US soldier (SPC Elfberg) are enrollte to LSA Dogwood1750 - Asked Ceminal Base for guidance on with what to do with the DOA Detainee1820 - Notified by Centinal Bas; of grid coordinate and special instructions with escorting the ambulance and transporting theDOA Detainee11;30 - Eseort element SP from Camp Vigilant to grid MB 2345085210 to pick up ambulance1900 - notified by Escort patrol of being 2 minutes out from Camp Vigilantm-- _ ~mmmn--nEND OF STATEMENT nnm_mmn_--mmm_m_- n_ --m -- n

__-

65d--

EXHIBIT INITIALS OF PERSON MAKING STATEMENT

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STA TEMENT Of

- _

TAKEN A T OA TEDTHE BOTTOM Of EACH ADDITIONAL PAGE MUST BEAR THE INITIALS Of THE PERSON MAKING THE STA TEMENT AND BE INITfALED AS "PAGE

- -

Of

--

P/'GES. " WHEN ADDITIONAL PAGES ARE UTiLIZED, THE BACK OF PAGE WILL BE LINED OUT, AND THESTATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

! PAGE 1 OF PAGES...L.........

WNTI/liUEO.

DA FORM 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. USAPPC V2

STATEMENT (Continued/

_--_n_n __n_nnn_nn_ _- _____nnn_nn_----___nnnn_ _--__--_n N OT USEDnnnnn____n_nn____

- ---

____n- --- ------- - - ___n__n -- n_n

AFFIDAVIT

, JACOB M - GONZALES , HAVE READ DR HAVE HAD READ TO ME THIS STATEMENT

WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE -----.L - I FUll Y 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 H,WE MADE THIS

STATEMENT FREEL Y WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNlAWFUlINFlUErJCE , OR UNLAWFUL INDUCEMENT.

WITNESSES:

~ -

,------1

-------

/Signat'i of Person MakingSi;temen/!

Subscribed and sworn to before me. a person autliurlled u'llaw 10

ROBERT ANDERSON

-----

72ND MILITARY POLICE COMPANY

--- - -- ----- --

APO AE 09301ORGANIZATION DR ADDRESS

administer oaths, this ---.lL day of

at CAMP VIGILANT . IRAQJUNE ; 9

-- --- - --- --- ----- -

DAR YL KEITHLEY 1 SG MILLTAE_( POLICE(Signature of Person AdminislN/flg Oalh/

ALAN BENZON72ND MILITARY POLICE COMPANY

-- _

APO AE 09302ORGANIZATION OR ADDRESS

------------- ---------- - -

(Typed Name of Persoll Adfllilll~renfig Oath!

ART 116 (b) (4) UCMJ(Authonly To Admmister Oaths!

INITIALS OF PERSON MAKING STATEMENTPAGE PAGES

:JSAPPC V?

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C fl11P VIGILANT P~(S()N YAI'1:D, FILE NUMBER

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ADDITIONAL PAGES MUST CO//TAIN THE HEADING "STA TEMENT OF

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STATEMENT WILL BE CONClUDED ON THE REVERSE SIDE Of ANOTHER COpy Of TIllS FORM.

DA FORM 2823. JUl SUPERSEDES OA FORM 2823. 1 JAN 68, WHICH WILL BE USED. USAPI'C v" DO

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AFFIDAVIT

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WHICH BEGINS ON PAGE 1 AND ENOS ON PAGE . I FULL Y 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

ST A TEMENT FREEL Y WITHOUT HOPE OF BENEFIT OR REWARD , WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INflUENCE , OR UNLAWFUL INDUCEMENT

WITNESSES:

17~

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);/7 q6~L (Signature of Person Making Statement!

Subscribed and s~n to belo ;e me. a persoll authorized by law to

admlilister oatl1s, til,s ~0- day of ~-1l!.LE-

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ORGANIZA TION OR ADDRESS

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INITIALS OF PERSON MAKING STATEMENT/:1 /11

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PAGE c,", PAGES

USAPPC "CO

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STA TEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COpy OF THIS FORM.

DA FORM 2823, JUL 72 SUPERSEDES OA FORM 2823 1 JAN 68, WHICH WILL BE USED. "S!, 'PC v: 00

STATEMENT (Continlled)

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STATEMENT FREELY WITHOUT HOPE OF BENEFIT DR REWARD , WITHOUT THREAT OF PUNISHMENT , AND WITHOUT COERCION , UNLAWFUL INFLUENCE , DR UNLAWFUL INDUCEMENT,

WITNESSES:

ORGANIZATION OR ADDRESS

ORGANIZATION OR AODRESS

INITIALS OF PERSON MAKING STATEMENT

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(Signatllre of Person Making Statement)

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administer oaths, this day nf

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SWORN STATEMENTFor use 01 this form, see AR 190-45; the proponent agency is OOCSOPS

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PAGES

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ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT

--

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THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS PAGEOF PAGES. " WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE! WILL BE LINED OUT AND THE

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3T A TEMENT (Continu~d)

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AFFIDAVIT

- -- - - --

I, ~ t-.J A L.'?I:V , HAVE READ DR HAVE HAD READ TO ME THIS STATE MEN r

WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE

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STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION , UNLAWFUL INFlWiCE. OR UNLAWFUL INDUCEME.NT.

' ---

(Signature of Person Making Statement!

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STATEMENT FREEL Y WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE , OR UNLAWFUL INDUCEMENT,

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(Sigl/ature of Person Making Statement!

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ADDITIONAL PAGES MUST CONTAIN THE HEADING "STA TEMENT Of TAKEN AT DA TED

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STA TEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER Cf)oy OF THIS FORM

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CONTINUED,

USAPPC" DC

ST A TEMENT (Contirwed)

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AFFIDAVIT

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"""0 A....c-", ~ . "",..",..,. HAVE READ DR HAVE HAD READ TO ME THIS STATEMENT

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BY ME- THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STA TEMENT I HAVE MADE THIS

STATEMENT FREEL Y WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT THREAT OF PUNISHMENT . AND WITHOUT COERCION , UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT-

(Signature of Persall Makmg Statement!

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administer oaths. this day 01

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----

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INITIALS OF PERSON MAKING STATEMENT

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ST A TEMENT (Continued!

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PKISONER ,~.J()T I ' .lL:',n OJ i615i KIA- 7 INJURILD I ESCAPE ATTEMPT I-JfUNI: 1400

CAMP VIGILANT (AS (11" .1i'- ,r,U'J'72"d Military Police COlllpal1)

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FOUO

Serious Incident Report

To: Commander, 18th MP BDEFrom: Commander, 400lh MP BN

Subject: SIR Number 030001

I, aragraph:'itegory: Category 2 (AR 190- 40, Appendix C- Lg)

l.- Type of incident:

a. 1 US Soldier Injured

b. Prisoner Death

c. Seven Prisoners Injured

- Date and Time: 131615(L)JUN03

8.tion. ABU GUHRA YB (Vic MB 23579 85233)

)lher Information.

a. Racial: No

b. Trainee Involvement:

6. Personnel Involved.

a. Subject. Ia. Name: Sweeten , Marcb. Rank or grade: SGTc. Social Security Number:d. Race: Caucasian

e. Sex:

f. Age: Unknown

g-

Position: Yard Towerh. Security Clearance: Secret1. Unit: 72d MP COJ. Duty Status: On duty

b. Subject. 2a. Name: Henry, Georgeb. Rank or grade: SPCc. Social Security Number:

FOUO

FOUO

d. Race: Caucasian

e. Sex: f. Age: Unknown

g.

Position: Tower

h. Security Clearance: N/A1. Unit: 72d MP

J. Duty Status: On Duty

c. Subject. 3a. Name: Jivapong, Charlesb. Rank or grade: SPCc. Social Security Number: d. Race: Caucasian

e. Sex:

f. Age: Unknown

g.

Position: Tower 5h. Security Clearance: SecretI. Unit: 72d MP COJ. Duty Status: On Duty

d. Victim. 1: US Soldier.a. Name: Gillespie, James D.b. Rank or grade: SGTc. Social Security Number: d. Race: Caucasian

e. Sex:

f. Age: 29

g.

Position: Enclosure Guard

h. Security Clearance: Secret1. Unit: 400 th MP Bn

J. Duty Status: N/A

e. Victim. 2: Death (Gunshot to lower abdomen and back)a. Name: J8_~b. Rank or grade: Iraqi Civilianc. Social Security Number: 8667d. Race: Arab

e. Sex:

f. Age: Unknown

g.

Position: Prisoner

h. Security Clearance: N/A1. Unit: N/ J. Duty Status: N/A

f. Victim. 3: Injury (Gunshot to left arm)a. Name: Vv_- H.

FOUO

FOlJO

b. Rank or grade: Iraqi Civilianc. Social Security Number: 8883d. Race: Arab

e. Sex:

f. Age: Unknown

g.

Position: Prisoncr

h. Security Clearance: N/A1. Unit: N/AJ. Duty Status: N/A

g. Victim. 4: Injury (Gunshot to right abdomen)a. Name:A._-b. Rank or grade: Iraqi Civilianc. Social Security Number: 8956d. Race: Arabe. Sex:

f. Age: Unknown

g.

Position: Prisoner

h. Security Clearance: N/Ai. Unit: N/ A

J. Duty Status: N/A

h. Victim. 5: Injury (Gunshot to left arm)a. Name: S_M-b. Rank or grade: Iraqi Civilianc. Social Security Number: 9052d. Race: Arabe. Sex:

f. Age: Unknown

g.

Position: Prisoner

h. Security Clearance: N/ A1. Unit: N/

j. Duty Status: N/A1. Victim. 6: InjurtiQ,unshot to left shoulder)

a. Name: R81_Y"b. Rank or grade: Iraqi Civilianc. Social Security Number: 0749d. Race: Arab

e. Sex:

f. Age: Unknown

g.

Position: Prisoner

h. Security Clearance: N/ AI. Unit: N/

j. Duty Status: N/Aj. Victim. 7: Injury (Gunshot to lower back and buttocks)

a. Name: ~_M.FOUO

..,

FOUO

b. Rank or grade: Iraqi Civilianc. Social Security Number: 7610d. Race: Arab

e. Sex:

f. Age: Unknown

g.

Position: Prisoner

h. Security Clearance: N/AI. Unit: NI

J. Duty Status: N/A

k. Victim. 8: Injury (Gunshot to left abdomen)a. Name: W_-~b. Rank or grade: Iraqi Civihanc. Social Security Number: 8576d. Race: Arab

e. Sex:

f. Age: Unknown

g.

Position: Prisoner

h. Security Clearance: N/A1. Unit: N/ A

J. Duty Status: N/A

Victim. 9: Injury (Gunshot to left a. Name: N- ~b. Rank or grade: Iraqi Civilianc. Social Security Number: 9158d. Race: Arabe. Sex:

f. Age: Unknown

g.

Position: Prisoner

h. Security Clearance: N/A1. Unit: N/

J. Duty Status: N/ A

7. Summary of Incident:

a. Synopsis: Eight prisoners began to riot after witnessing 14 inmates beingreleased. They attempted to overtake the guards utilizing rocks and tent poles. One MPreceived minor injuries from a rock. Guards opened fire killing one and wounding se\'enprisoners. The seven were provided Air MEDEV AC to LSA DOGWOOD, along with anMP providing security on the prisoners. IPF forces were notified and a civilianambulance was escorted back to the prison to retrieve the body of the KIA.

b. Events Preceding the Incident: On 12 lun at 1800 hours , the detaineesbecame agitated and began demanding answers regarding their capture and the amount oftime they would be held in custody. They were upset and declared that they were being

1"OUO

FOUO

housed improperly and lacked basic needs such as showers. shampoo, blankets. andtoilets. Several of the detainees threw rocks and tent poles out of the enclosure at theguards and one guard was struck in the hand. At that time, the Company First Sergeant.Daryl Keithley, and the CommandcL Troy Armstrong, responded to thc yard andaddressed the detainees through one of the prisoner interpreters. They were advised thatmany of the new detainees had release dates and that the Camp Commander wouldreview other cases and provide information when available. The detainees were alladvised that throwing rocks and tent poles at the guards would constitute deadly forceand that they could and would be shot if that behavior occurred again. A SlTREP wassent to battalion with a request to charge the individuals and have them sent to CampCropper.

c. On 13 .Tun 2003 , at approximately 1400 hours, a disturbance was againreported in the yard and involved an attempted escape by detainee #8968. The detaineeattempted to go through the wire utilizing a cardboard box. however. was immediatelyapprehended as he exited the wire. At this time a count was initiated. howcvcr. detaineesin both compounds refused to stand to be counted. The QRF was dispatched. and thecount proceeded without incident. Shortly after the count the QRF was caIJed again torespond to multiple gunshots occurring in the yard. Multiple detainees with rocks andtent poles had targeted the MPs working the enclosure compounds. As the enclosure"llards attempted to flee the objects , the tower guards feared that the enclosure guards\'.cre ill danger. Three Tower Guards simultaneously follo\ved the ROE, and fired uponthe detainees \\lho were engaging in the use of deadly foree against US. personnel. T\vourthe towers fired 12-gauge shotguns expending eight rounds. The third guard fired four

16 rounds. Seven detainees were wounded and one killed as a result of the incident.One U. S. soldier was injured by a rock. All wounded were taken from the enclosure areaand provided first aid by medics from the 400111 MP Bn and combat lifesavers from the72d MP Co. MEDEV AC was requested and the seven wounded were evacuated underone MP guard. The body and personal belongings of the deceased prisoner were releasedto Iraqi authorities.

8. Remarks: All rounds were confiscated, the crime scene was photographed, and towerviews were photographed. Personal property of the KIi\ \vas provided to Iraqi authoritieswho retrieved the body at 1930. The riot was believed to have bi;;en caused by a Jack ofinformation about their dispositions, dates of release , and lack of basic living necessities.

9. Publicity: Unknown

10. Commander Reporting: Dale A. Burtyk , LTC (P), 400ll1 MP Battalion

11. Point of Contact:

a. Prison Company Commander, CPT Troy E. An11Strong, 72d MP CO

b. Reporting Officer , CPT Robert Snyder, Battalion Assistant S3

FOUO

FOUO

12. Downgrading Instruction: FOUO markings may be removed after J 3 July 2003

13. Other Requested Information:

a. What gate or guards were rushed? Three Enclosure Guards.

b. Describe the location between the enclosure guard and the tower guards. Thetower guards formed a triangular position around the enclosure guard andprisoners. The guards fired their weapons from the towers.

c. How many guards used their weapons? Three guards; Total rounds expended:four M- 16 rounds from the Yard Tower; five 12-guage shotgun rounds fromTower 6; and three shotgun rounds from Tower 5.

FOUO

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Investigation Action Log

13 June 20031915 Assigned as investigating officer1945 Moved out to prison for pictures , Dark upon arrival, company stated they took

pictures, walked over scene, checked status of unit soldiers for well being,advised command of appointment order, advised command of return in nearfuture for interviews, gathered Co Commander s Initial report

2045 Left prison14 June 2003

Spend day researching and pLanning investigation strategy, gathered BN SIR15 June 2003

Spend day at Camp Vigilant gather sops , sworn statements , map sitei6 June 2003

Mission support requirements17 June 2003

Spend day at Camp Vigilant , gather evidence , sworn statements.18 June 2003

Mission support requirements19 June 2003

Spend day typing up report20 June 2003

Mission support requirements~ I June 2003

Print report and turn in

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