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A Human Rights First Report Command.s Responsibility Detainee Deaths in U.S. Custody in Iraq and Afghanistan Written by Hina Shamsi and Edited by Deborah Pearlstein February 2006 Table of Contents I. Introduction................................................................ 1 II. Homicides: Death by Torture, Abuse or Force ......... 5 Twelve Individual Cases Profiled.................... 6 III. Death by Officially Unknown, .Natural. or Other Causes.................................................... 21 Nine Individual Cases Profiled......................21 IV. Failures in Investigation ........................................ 29 V. Failure of Accountability......................................... 35 VI. The Path Ahead .................................................... 41 VII. Appendices .......................................................... 43 VIII. Endnotes.......................................................... 103 Headquarters 333 Seventh Avenue 13th Floor New York, NY 10001-5108 Tel: 212.845.5200 Fax: 212.845.5299 www.humanrightsfirst.org Washington D.C. Office 100 Maryland Avenue, N.E. Suite 500 Washington, DC 20002-5625 Tel: 202.547.5692 Fax: 202.543.5999 About Us Human Rights First is a leading human rights advocacy organization based in New York City and Washington, DC. Since 1978, we have worked in the United States and abroad to create a secure and humane world – advancing justice, human dignity, and respect for the rule of law. All of our activities are supported by private contributions. We accept no government funds. Acknowledgements This report was written by Hina Shamsi and edited by Deborah Pearlstein. Others who contributed to the report are Maureen Byrnes, Avi Cover, Miriam Datskovsky, Ken Hurwitz, Allison Johnson, Priti Patel, Michael Posner, and Lauren Smith. Michael Russo made substantial contributions at all stages of research and report-writing. Human Rights First would like to thank the many former military officers and other experts who generously provided insights on aspects of the report. Human Rights First gratefully acknowledges the generous support of the following: Anonymous (2); Arca Foundation; The Atlantic Philanthropies; The David Berg Foundation; Joan K. Davidson (The J.M. Kaplan Fund); Charles Lawrence Keith and Clara Miller Foundation; The Elysium Foundation; FJC – A Foundation of Donor Advised Funds; Florence Baker Martineau Foundation; Ford Foundation; The Arthur Helton Fellowship; Herb Block Foundation; JEHT Foundation; John D. & Catherine T. MacArthur Foundation; John Merck Fund; The Kaplen Foundation; Merlin Foundation; Open Society Institute; The Overbrook Foundation; Puget Sound Fund of Tides Foundation; Rhodebeck Charitable Trust; The Paul D. Schurgot Foundation, Inc.; TAUPO Community Fund of Tides Foundation; The Oak Foundation. Cover design: Sarah Graham Cover photo: Mark Wilson/Getty Images Command.s Responsibility documents a dozen brutal deaths as the result of the most horrific treatment. One such incident would be an isolated transgression; two would be a serious problem; a dozen of them is policy. The law of military justice has long recognized that military leaders are held responsible for the conduct of their troops. Yet this report also documents that no civilian official or officer above the rank of major responsible for interrogation and detention practices has been charged in connection with the torture or abuse-related death of a detainee in U.S. custody. And the highest punishment for anyone handed down in the case of a torture-related death has been five months in jail. This is not accountability as we know it in the United States.
John D. Hutson Rear Admiral (Ret.), JAGC, USN
The torture and death catalogued in excruciating detail by this important Human Rights First report did not happen spontaneously. They are the consequence of a shocking breakdown of command discipline on the part of the Army.s Officer Corps. It is very clear that cruel treatment of detainees became a common Army practice because generals and colonels and majors allowed it to occur, even encouraged it. What is unquestionably broken is the fundamental principle of command accountability, and that starts at the very top. The Army exists, not just to win America.s wars, but to defend America.s values. The policy and practice of torture without accountability has jeopardized both.
David R. Irvine Brig. Gen. (Ret.) USA
Command.s Responsibility . 1 A Human Rights First Report I. Introduction Do I believe that [abuse] may have hurt us in winning the hearts and minds of Muslims around the world? Yes, and I do regret that. But one of the ways we address that is to show the world that we don.t just talk about Geneva, we enforce Geneva . . . . [T]hat.s why you have these military court-martials; that.s why you have these administrative penalties imposed upon those responsible because we want to find out what happened so it doesn.t happen again. And if someone has done something wrong, they.re going to be held accountable. U.S. Attorney General Alberto Gonzales Confirmation Hearings before the Senate Judiciary Committee January 6, 2005 Basically [an August 30, 2003 memo] said that as far as they [senior commanders] knew there were no ROE [Rules of Engagement] for interrogations. They were still struggling with the definition for a detainee. It also said that commanders were tired of us taking casualties and they [told interrogators they] wanted the gloves to come off . . . . Other than a memo saying that they were to be considered .unprivileged combatants. we received no guidance from them [on the status of detainees]. Chief Warrant Officer Lewis Welshofer Testifying during his Court Martial for Death of Iraqi General Abed Hamed Mowhoush January 19, 2006 Since August 2002, nearly 100 detainees have died while in the hands of U.S. officials in the global .war on terror.. According to the U.S. military.s own classifications, 34 of these cases are suspected or confirmed homicides; Human Rights First has identified another 11 in which the facts suggest death as a result of physical abuse or harsh conditions of detention. In close to half the deaths Human Rights First surveyed, the cause of death remains officially undetermined or unannounced. Overall, eight people in U.S. custody were tortured to death. Despite these numbers, four years since the first known death in U.S. custody, only 12 detainee deaths have resulted in punishment of any kind for any U.S. official. Of the 34 homicide cases so far identified by the military, investigators recommended criminal charges in fewer than two thirds, and charges were actually brought (based on decisions made by command) in less than half. While the CIA has been implicated in several deaths, not one CIA agent has faced a criminal charge. Crucially, among the worst cases in this list . those of detainees tortured to death . only half have resulted in punishment; the steepest sentence for anyone involved in a torture-related death: five months in jail. It is difficult to assess the systemic adequacy of punishment when so few have been punished, and when the deliberations of juries and commanders are largely unknown. Nonetheless, two patterns clearly emerge: (1) because of investigative and evidentiary failures, accountability for wrongdoing has been limited at best, and almost non-existent for command; and (2) 2 . I. Introduction A Human Rights First Report commanders have played a key role in undermining chances for full accountability. In dozens of cases documented here, grossly inadequate reporting, investigation, and follow-through have left no one at all responsible for homicides and other unexplained deaths. Commanders have failed both to provide troops clear guidance, and to take crimes seriously by insisting on vigorous investigations. And command responsibility itself . the law that requires commanders to be held liable for the unlawful acts of their subordinates about which they knew or should have known . has been all but forgotten. The failure to deal adequately with these cases has opened a serious accountability gap for the U.S. military and intelligence community, and has produced a credibility gap for the United States . between policies the leadership says it respects on paper, and behavior it actually allows in practice. As long as the accountability gap exists, there will be little incentive for military command to correct bad behavior, or for civilian leadership to adopt policies that follow the law. As long as that gap exists, the problem of torture and abuse will remain. This report examines how cases of deaths in custody have been handled. It is about how and why this .accountability gap. between U.S. policy and practice has come to exist. And it is about why ensuring that officials up and down the chain of command bear responsibility for detainee mistreatment should be a top priority for the United States. The Cases to Date The cases behind these numbers have names and faces. This report describes more than 20 cases in detail, to illustrate both the failures in investigation and in accountability. Among the cases is that of Manadel al-Jamadi, whose death became public during the Abu Ghraib prisoner-abuse scandal when photographs depicting prison guards giving the thumbs-up over his body were released; to date, no U.S. military or intelligence official has been punished criminally in connection with Jamadi.s death. The cases also include that of Abed Hamed Mowhoush, a former Iraqi general beaten over days by U.S. Army, CIA and other non-military forces, stuffed into a sleeping bag, wrapped with electrical cord, and suffocated to death. In the recently concluded trial of a low-level military officer charged in Mowhoush.s death, the officer received a written reprimand, a fine, and 60 days with his movements limited to his work, home, and church. And they include cases like that of Nagem Sadoon Hatab, in which investigative failures have made accountability impossible. Hatab, a 52-year-old Iraqi, was killed while in U.S. custody at a holding camp close to Nasiriyah. Although a U.S. Army medical examiner found that Hatab had died of strangulation, the evidence that would have been required to secure accountability for his death . Hatab.s body . was rendered unusable in court. Hatab.s internal organs were left exposed on an airport tarmac for hours; in the blistering Baghdad heat, the organs were destroyed; the throat bone that would have supported the Army medical examiner.s findings of strangulation was never found. Although policing crimes in wartime is always challenging, government investigations into deaths in custody since 2002 have been unacceptable. The cases discussed in this report include incidents where deaths went unreported, witnesses were never interviewed, evidence was lost or mishandled, and record-keeping was scattershot. They also include investigations that were cut short as a result of decisions by commanders . who are given the authority to decide whether and to what extent to pursue an investigation . to rely on incomplete inquiries, or to discharge a suspect before an investigation can be completed. Given the extent of the non-reporting, under-reporting, and lax record keeping to date, it is likely that the statistics reported here, if anything, under-count the number of deaths. Command.s Responsibility . 3 A Human Rights First Report Among our key findings: • Commanders have failed to report deaths ofdetainees in the custody of their command, reported the deaths only after a period of days and sometimes weeks, or actively interfered in efforts to pursue investigations; • Investigators have failed to interview key witnesses,collect useable evidence, or maintain evidence that could be used for any subsequent prosecution; • Record keeping has been inadequate, furtherundermining chances for effective investigation or appropriate prosecution; • Overlapping criminal and administrative investigationshave compromised chances for accountability; • Overbroad classification of information and otherinvestigation restrictions have left CIA and Special Forces essentially immune from accountability; • Agencies have failed to disclose critical information,including the cause or circumstance of death, in close to half the cases examined; • Effective punishment has been too little andtoo late. Closing the Accountability Gap The military has taken some steps toward correcting the failings identified here. Under public pressure following the release of the Abu Ghraib photographs in 2004, the Army reopened over a dozen investigations into deaths in custody and conducted multiple investigation reviews; many of these identified serious flaws. The Defense Department also .clarified. some existing rules, reminding commanders that they were required to report .immediately. the death of a detainee to service criminal investigators, and barring release of a body without written authorization from the relevant investigation agency or the Armed Forces Medical Examiner. It also made the performance of an autopsy the norm, with exceptions made only by the Armed Forces Medical Examiner. And the Defense Department says that it is now providing pre-deployment training on the Geneva Conventions and rules of engagement to all new units to be stationed in Iraq and responsible for guarding and processing detainees. But these reforms are only first steps. They have not addressed systemic flaws in the investigation of detainee deaths, or in the prosecution and punishment of those responsible for wrongdoing. Most important, they have not addressed the role of those leaders who have emerged as a pivotal part of the problem . military and civilian command. Commanders are the only line between troops in the field who need clear, usable rules, and policy-makers who have provided broad instructions since 2002 that have been at worst unlawful and at best unclear. Under today.s military justice system, commanders also have broad discretion to insist that investigations into wrongdoing be pursued, and that charges, when appropriate, be brought. And commanders have a historic, legal, and ethical duty to take responsibility for the acts of their subordinates. As the U.S. Supreme Court has recognized since World War II, commanders are responsible for the acts of their subordinates if they knew or should have known unlawful activity was underway, and yet did nothing to correct or stop it. That doctrine of command responsibility has yet to be invoked in a single prosecution arising out of the .war on terror.. Closing this accountability gap will require, at a minimum, a zero-tolerance approach to commanders who fail to take steps to provide clear guidance, and who allow unlawful conduct to persist on their watch. Zero tolerance includes at least this: 4 . I. Introduction A Human Rights First Report First, the President, as Commander-in-Chief, should move immediately to fully implement the ban on cruel, inhuman and degrading treatment passed overwhelmingly by the U.S. Congress and signed into law on December 30, 2005. Fullimplementation requires that the President clarify his commitment to abide by the ban (which was called into question by the President.s statement signing the bill into law). It also requires the President to instruct all relevant military and intelligence agencies involved in detention and interrogation operations to review and revise internal rules and legal guidance to make sure they are in line with the statutory mandate. Second, the President, the U.S. military, and relevant intelligence agencies should take immediate steps to make clear that all acts of torture and abuse are taken seriously . not from the moment a crime becomes public, but from the moment the United States sends troops and agents into the field. The President should issueregular reminders to command that abuse will not be tolerated, and commanders should regularly give troops the same, serious message. Relevant agencies should welcome independent oversight . by Congress and the American people . by establishing a centralized, up-to-date, and publicly available collection of information about the status of investigations and prosecutions in torture and abuse cases (including trial transcripts, documents, and evidence presented), and all incidents of abuse. And the Defense and Justice Departments should move forward promptly with longpending actions against those involved in cases of wrongful detainee death or abuse. Third, the U.S. military should make good on the obligation of command responsibility by developing, in consultation with congressional, military justice, human rights, and other advisors, a public plan for holding all those who engage in wrongdoing accountable. Such a planmight include the implementation of a single, high-level convening authority across the service branches for allegations of detainee torture and abuse. Such a convening authority would review and make decisions about whom to hold responsible; bring uniformity, certainty, and more independent oversight to the process of discipline and punishment; and make punishing commanders themselves more likely. Finally, Congress should at long last establish an independent, bipartisan commission to review the scope of U.S. detention and interrogation operations worldwide in the .war on terror.. Such a commission could investigate and identify the systemic causes of failures that lead to torture, abuse, and wrongful death, and chart a detailed and specific path going forward to make sure those mistakes never happen again. The proposal for a commission has been endorsed by a wide range of distinguished Americans from Republican and Democratic members of Congress to former presidents to leaders in the U.S. military. We urge Congress to act without further delay. This report underscores what a growing number ofAmericans have come to understand. As a distinguished group of retired generals and admirals put it in a September 2004 letter to the President: .Understanding what has gone wrong and what can be done to avoid systemic failure in the future is essential not only to ensure that those who may be responsible are held accountable for any wrongdoing, but also to ensure that the effectiveness of the U.S. military and intelligence operations is not compromised by an atmosphere of permissiveness, ambiguity, or confusion. This is fundamentally a command responsibility.. It is the responsibility of American leadership. Command.s Responsibility . 5 A Human Rights First Report II. Homicides: Death by Torture, Abuse or Force An American soldier told us of our father.s death. He said: .Your father died during the interrogation. . So we thought maybe it was high blood pressure under personal stress. This would happen in American detention centers. People would die of high blood pressure. But afterwards the people who were imprisoned, detained with him said: .No. They would torture him and they assigned American soldiers to him especially for the torture. He died during the torture.. . . . Honestly, my mother, after the case, after they brought my father dead, she entered a state we can say a coma or like a coma. She withdrew from life. Hossam Mowoush (in translation) Son of Iraqi Maj. Gen. Abed Hamed Mowhoush, Killed in U.S. Custody November 26, 20031 Of the close to 100 deaths in U.S. custody in the global .war on terror,. 2 at least a third were victims of homicideat the hands of one or more of their captors. 3 Atleast eight men, and as many as 12, were tortured to death. 4 The homicides also include deaths that themilitary initially classified as due to .natural causes,. and deaths that the military continues to classify as .justified.. This chapter briefly reviews the facts of some of these worst cases, and the consequences . or not . for those involved. Definition of a Detainee In this report, we include any death of a detainee under effective U.S. control as a .death in custody.. We adopt the definition of .detainee. used by the U.S. Army Criminal Investigative Command (CID) . the Army.s agency for investigating crimes committed by soldiers . .any person captured or otherwise detained by an armed force.. 5 For the purposes of this report, we do not include peoplekilled in the course of combat or as a result of injuries sustained during combat, or persons shot at checkpoints when it is alleged that they disobeyed orders to stop their vehicle. We do include prisoners in U.S. military detention centers, as well as those who have been killed while being interrogated in their homes, or shot at the point of their capture, after surrendering to U.S. troops. Once a person has been captured, the U.S. military or intelligence agency assumes control over him, and can restrain him against his will. It is under these circumstances that American law and values are most acutely tested. 6 . II. Homicides: Death by Torture, Abuse or Force A Human Rights First Report PROFILE: HOMICIDE So then the interrogator came that used to interrogate [me] in the Baghdadi jail. . . . He told me: .We are going to let you see your father.. Of course this was a point of relief. [Mohammed was taken by U.S. forces to the facility where his father was held, the .Blacksmith Hotel..]. . . . They took me to my father.s room. He was under very tight security. I looked in and I saw him. He looked completely drained and distraught and the impacts or signs of the torture were clear on him. His clothes were old and torn. He was really upset. When I first saw him I was overwhelmed and had a breakdown. I started crying and I embraced him and I told him: .Don.t worry. I am brave. I am going to be able to handle these circumstances like you taught me.. At this instant the interrogator stormed in. He grabbed me and I tried to remain seated . . . . So he threatened my father that if he didn.t speak he would turn me over to the men who interrogated my father and do to me what they did to him or he would have me killed in an execution operation . . . . So they took me to him and they said: .This is your son, we are going to execute him if you don.t confess.. My father didn.t confess. One of them pulled me to a place where my father couldn.t see. He pulled his gun, he took it out of the place where it was kept and he shot a fire into the sky. And he hit me a hit so that I would cry out. So, this moment there was at the place where I was, blood, I mean drops of blood. They [then] took [me] to the side and they brought my father and said: .This is your son.s blood. We killed him. So, it is better for you to confess lest this happen to the rest of your sons.. My father, when he saw the blood, he must have thought that I had been killed. At this moment, he fell to the ground. Mohammed Mowoush (in translation), describing his last sight of his father, Iraqi Maj. Gen. Abed Hamed Mowhoush. Killed in U.S. Custody November 26, 20036 Major General Abed Hamed Mowhoush with a grandson Abed Hamed Mowhoush Abed Hamed Mowhoush turned himself over to U.S. forces in Iraq on November 10, 2003, 7 about a monthbefore U.S. forces captured ousted Iraqi leader Saddam Hussein, and at a time when pressure on Army intelligence to produce information was at its height. At Forward Operating Base (.FOB.) Tiger, where Mowhoush appeared, the U.S. Army had set up a base camp and prison operations earlier in the year; the facility was near the town of Al Qaim at the western edge of Anbar province, about a mile from the Syrian border. 8 By mid-October 2003, FOB Tiger was staffedwith about 1,000 soldiers from the 1st Squadron of the 3rd Armored Cavalry Regiment (.ACR.), based in Fort Carson, Colorado Springs, Colorado. 9 Their missionincluded the detention and interrogation of captured prisoners, a mission that took on added importance that November, as U.S. forces picked up Iraqi men and boys in the region in an effort to quell a rising insurgency. According to Chief Warrant Officer Lewis Welshofer, who was deployed to Iraq in March 2003 as part of the military intelligence company of the 3 rdACR, 10 guidelineson how to conduct prisoner interrogations at FOB Tiger were sparse. 11Welshofer described a captain.s memo he had received in late August 2003, which stated that there were no specific rules of engagement for interrogations in Iraq, and that U.S. Army Central Command officials were still struggling with the basic definition of a .detainee.. 12Although specific rules were hard to come by, command was clear that intelligence to date was inadequate and, as Welshofer put it: .[t]hey were looking for ideas outside the box.. 13 In the meantime,captured detainees were to be considered .unprivileged Command.s Responsibility . 7 A Human Rights First Report combatants. 14 . a status that the Bush Administrationhad separately suggested meant detainees were not to be afforded the protections of the Geneva Conventions. 15 Welshofer understood this guidance to includedetainees like Mowhoush, 16 a former uniformed MajorGeneral in the Iraqi Army, 17 and a soldier whom in pastconflicts the United States would have considered presumptively under Geneva protections. 18Soon after, a September 10, 2003 memo from Lt. Gen. Ricardo S. Sanchez, then U.S. Army Commander of the Coalition Joint Task Force in Iraq, underscored with new specificity the confusion over the applicability of Geneva protections in Iraq. 19 Even as he recognizedthat other countries might view certain practices as inconsistent with the Geneva Conventions, General Sanchez authorized such harsh interrogation techniques as sleep and environmental manipulation, the use of aggressive dogs, and the use of stress positions. 20 Welshofer testified later that the meaning of.stress positions. had never been explained in his Army training back in the States; 21 Welshofer was left largelyto his own devices to fill in the meaning of the term. According to Welshofer, the Sanchez memo (disclosed publicly for the first time in January 2006) was the only guidance on permissible interrogation techniques in Iraq he ever received. 22The Interrogations By the time Mowhoush, 57, arrived at FOB Tiger in mid-November, his four sons had been in U.S. custody for approximately 11 days, held in a prison outside Baghdad. 23 According to one of them, Hossam, U.S.forces made clear to the sons in the course of interrogations that they had been arrested for the purpose of making sure General Mowhoush turned himself in. 24According to the son, Mowhoush arrived at the base expecting that he would be able to set his sons free. 25But Mowhoush.s sons remained in detention; one of them would later play a part in U.S. efforts to extract from their father what information they could. Chief Welshofer was among the first interrogators Mowhoush would see. According to Welshofer, his interrogation of Mowhoush on the day of Mowhoush.s arrival on November 10 was limited to direct questions . a two-hour affair that passed with little of consequence. 26 By the end of that week, though, Welshoferhad begun to take a different approach. Welshofer took Mowhoush, his hands bound, before an audience of fellow detainees and slapped him . an attempt, according to Welshofer, to show Mowhoush who was in charge. 27Still unsatisfied with Mowhoush.s answers in interrogation, Welshofer.s unit brought Mowhoush with them when they moved a few days later from FOB Tiger to a converted railroad station called the Blacksmith Hotel. 28The .Hotel. was a makeshift facility, set up to handle an influx of Iraqi prisoners anticipated from sweeps intended to stop the growing insurgency. 29 There, onNovember 24, Welshofer called in interrogation reinforcements. 30 According to military documents andtrial testimony, Welshofer engaged CIA and possibly Army Special Forces personnel . together with a .Scorpion. team of Iraqi paramilitary forces on the CIA payroll . to ratchet up the pressure. 31 Three separatesoldiers eventually recounted what they saw and heard. 32 The new team beat Mowhoush with sledgehammerhandles; 33 as one soldier testified, eight to tenof the non-military forces .interrogate[d] Mowhoush and .beat the crap. out of him.. 34 Specialist Jerry Loper, aguard at the Blacksmith Hotel, was standing outside the interrogation room the night of November 24 when some of the beatings were going on, and described hearing the thudding sound of Mowhoush being hit. .It wasn.t like they were hitting a wall,. said Loper, .[t]here were loud screams.. 35 After Mowhoush.s death, anArmy autopsy revealed the effects of the beatings: Mowhoush had .massive. bruising and five broken ribs. 36The next day, Welshofer interrogated Mowhoush again, this time on the roof of the interrogation building. Here, in the absence of any more specific instructions for interrogation techniques, Welshofer reached back beyond his basic training in the Army, to his own service as a trainer at a military school in Hawaii where U.S. service members are coached on what they might face if there were to fall into enemy hands. 37 Themilitary.s .SERE. courses (standing for Survival, Evasion, Resistance, Escape) were based on studies of North Korean and Vietnamese efforts to break American prisoners; the courses aimed to subject trainees to the brutal detention conditions they would have faced at the hands of the United States. former enemies. 38 Among other things, the courses put troopsthrough prolonged isolation, sleep deprivation, and painful body positions; studies of the effects on troops subjected to these techniques showed most suffering from overwhelming stress, despair, and intense anxiety, and some from hallucinations and delusions as well. 39 Internal FBI memos and press reports havepointed to SERE training as the basis for some of the harshest techniques authorized for use on detainees by the Pentagon in 2002 and 2003. 40 When Welshofer wasasked during his court martial whether anyone told him 8 . II. Homicides: Death by Torture, Abuse or Force A Human Rights First Report that SERE techniques were not to be used in Iraq, Welshofer was unequivocal: .No sir.. 41With these techniques in his interrogator.s mind, Mowhoush.s next session included having his hands bound, being struck repeatedly on the back of his arms, in the painful spot near the humerus, and being doused with water 42 . all these, according to Welshofer andothers who later testified, drawn from the lessons of techniques learned in SERE. 43 Later that evening, ChiefWelshofer arranged for a short meeting between Mowhoush and his youngest son, Mohammed, then 15 years old; Welshofer hoped the meeting would compel Mowhoush to convey more useful information. 44 Helater described Mowhoush as being moved to tears upon seeing his son. 45 According to Mohammedthough, the meeting was more than a conversation; in interviews with Human Rights First, Mohammed explained that U.S. personnel made Mowhoush believe his son would be executed if he did not speak to their satisfaction, and soldiers fired a bullet into the ground near Mohammed.s head within earshot but just beyond the eyesight of Mowhoush. 46 Mohammed reports thiswas the last time he saw his father alive. 47By November 26, Welshofer was ready to try yet another technique . stuffing his subject into a sleeping bag until Mowhoush was prepared to respond. 48Welshofer had already proposed the sleeping bag technique to his Company Commander, Major Jessica Voss, who authorized its use. 49 Much later, trialtestimony would make clear that the technique had been used on at least 12 detainees. 50 It provedcatastrophically ineffective in Mowhoush.s case. During his final interrogation, Mowhoush was shoved head-first into the sleeping bag, wrapped with electrical cord, and rolled from his stomach to his back. Welshofer sat on Mowhoush.s chest and blocked his nose and mouth. 51At one point, according to Loper, Mowhoush started to clinch and kick his legs, .almost like he was being electrocuted.. 52 It was at this point Mowhoush gave out,dying (according to the autopsy report) of asphyxia due to smothering and chest compression. 53The day after his death, the U.S. military issued a press release stating that Mowhoush had died of natural causes. 54Taking Account Despite the brutality of Mowhoush.s death, and the likely involvement of officials from the CIA, only one individual, Chief Welshofer, has faced court martial for his actions. Over the course of a 6-day trial in Colorado, more than two years after Mowhoush.s final interrogation, a 6-member Army jury heard testimony that civilian leaders in the Administration had instructed that Geneva Convention protections against cruel and inhuman treatment would not apply in this conflict; that the U.S. commanding general in Iraq, General Sanchez, had authorized .stress positions. in interrogation 55; and that, according to Welshofer and hisown commanding officer, Major Voss, stuffing a detainee in a sleeping bag was widely understood to fall within that general authorization. 56 Jurors also heardtestimony, some closed to the public, of the involvement of the CIA and Special Forces, as well as of the Iraqi paramilitary group, the .Scorpions.. 57 Secret Armydocuments had long noted this involvement: .[T]he circumstances surrounding the death are further complicated due to Mowhoush being interrogated and reportedly beaten by members of a Special Forces team and other government agency (OGA) employees two days earlier.. 58 And jurors heard Welshofer.s owntearful testimony . that he was trying to be a loyal soldier, and trying to do his job. 59Although he was originally charged with murder, Welshofer was convicted of lesser charges: negligent homicide and negligent dereliction of duty. 60 Thatconviction carried a possible sentence of more than three years in prison, but Welshofer received a far more lenient sentence from the Army jury: a written reprimand, a $6,000 fine, and 60 days with movement restricted to his home, base, and church. 61The others implicated in Mowhoush.s death have faced less. Chief Warrant Officer Jefferson Williams and Specialist Jerry Loper, who were present during Mowhoush.s interrogation, were originally charged with murder, but the charges were later dropped. In exchange for testimony against Welshofer, Williams will receive administrative (not criminal) punishment, and Loper will be tried in a summary proceeding rather than a full court martial. 62 Another soldier, Sgt. 1st ClassWilliam Sommer, had his murder charge dropped as well and may receive nonjudicial punishment. 63 Nocharges have been brought (nor are charges expected to be brought according to law enforcement and intelligence officials) against CIA personnel, and Special Forces Command determined (without public explanation) that none of their personnel were guilty of wrongdoing. 64 Major Voss, the officer who commandedCommand.s Responsibility . 9 A Human Rights First Report the Military Intelligence unit responsible for interrogating Mowhoush, was reprimanded for her failure to provide adequate supervision, but she was not charged in the death. 65 The commander of the 3rd ACR from2002-2004 (including the period of Mowhoush.s death) was Colonel David A. Teeples. 66 At a preliminaryhearing in Welshofer.s case, Teeples testified to his belief that the sleeping bag technique was approved and effective; 67 Teeples was reportedly .reluctant. topress charges against Welshofer, despite the view of military lawyers that Welshofer should be prosecuted. 68Teeples does not appear to have been disciplined in connection with Mowhoush.s death. Special Forces & the CIA The involvement of special military forces and members of other governmental agencies in the interrogation and detention of detainees has raised serious concerns regarding proper investigative procedures and accountability. The Army.s CID has jurisdiction over crimes committed by all U.S. Army personnel; CID.s Field Investigative Units are trained to conduct investigations that implicate classified activities, 69 and individual detachments have investigated deaths in which Special Forces personnel played a part.70 Yet it appears thatalternative investigative procedures have sometimes been used where Special Forces were involved. For example, in one case involving the 2 nd Battalion of the 5th Special Forces Group, commanders conducted their own investigation and failed to inform CID of the death.71When CID did learn of the incident, it simply reviewed and approved the pre-existing inquiry . an inquiry that itself remains classified. 72Brigadier General Richard Formica completed an investigation into allegations of detainee abuse in Iraq by Special Forces personnel, but the Army has also classified the resulting report, refusing to release even a summary of its findings. 73Deaths in which the CIA has been implicated (alone or jointly with Army Special Forces or Navy SEALS) have presented additional problems. 74 Such deaths are required to be investigated by the CIA Inspector General and, if cause exists, referred to the Department ofJustice for prosecution. 75 Yet while five of the deaths in custody analyzed by Human Rights First appear to involve the CIA,76 only acontract worker associated with the CIA has to date faced criminal charges for his role in the death of detainees. Further, the CIA has sought to keep closed the courts-martial of Army personnel where CIA officers may be implicated, 77 and has in military autopsies classifiedthe circumstances of the death. 78 These efforts have encumbered the investigation and prosecution of both CIA officials and militarypersonnel. 79 Thus, for example, in the military trial of Navy SEAL Lt. Andrew Ledford, charged in connection with the death of detaineeManadel al-Jamadi, CIA representatives protested questions regarding the position of al-Jamadi.s body when he died, and the role of water in al-Jamadi.s interrogation; questions by defense lawyers were often prohibited as a result. 80 Finally, press reports suggest, theDepartment of Justice is unlikely to bring criminal charges against CIA employees for cases involving the death, torture, or other abuse of detainees, including the deaths of al-Jamadi and General Abed Hamed Mowhoush and a detainee whose name has not been made public and who died of hypothermia at a CIA-run detention center in Afghanistan. 81 The Department of Justice has not made the reasons for itsdecisions known. Reports of internal efforts at the CIA to address detainee abuse by agents are less than encouraging. After completing a review in spring 2004 of CIA detention and interrogation procedures in Afghanistan and Iraq, the CIA Inspector General made 10 recommendations for changes, including more safeguards against abuse, to CIA Director Porter Goss. 82 Eight of the 10 have been .accepted,. 83 but thechanges did not apparently prevent consideration of a proposal for handling deaths of detainees in CIA custody. According to the WashingtonPost : .One proposal circulating among mid-level officers calls for rushing in a CIA pathologist to perform an autopsy and thenquickly burning the body.. 8410 . II. Homicides: Death by Torture, Abuse or Force A Human Rights First Report PROFILE: HOMICIDE Abdul Jameel Lieutenant Colonel Abdul Jameel, a former officer in the Iraqi army, was detained at a Forward Operating Base near Al Asad, Iraq, and died there on January 9, 2004. 85 He was 47 years old.86According to Pentagon documents obtained by the Denver Post, Jameel had been kept in isolation with hisarms chained to a pipe in the ceiling. 87 During aninterrogation by Army Special Forces soldiers, he allegedly lunged and grabbed the shirt of one soldier and was then beaten. 88 Three days later, Jameelescaped from his cell, but was recaptured. 89 During asubsequent interrogation session, Jameel refused his interrogators. orders to stay quiet, and was put in a .stress position.: he was tied by his hands to the top of his cell door, then gagged. 90 Within five minutes, hewas dead. 91 A .senior Army legal official. admitted thatJameel had been .lifted to his feet by a baton held to his throat,. causing a throat injury that .contributed. to his death. 92According to an autopsy conducted by the U.S. Armed Forces Medical Examiner.s Office and reviewed by Human Rights First, Jameel.s death was a homicide caused by .Blunt Force Injuries and Asphyxia. 93 . alack of oxygen. 94 The autopsy found .[t]he severe bluntforce injuries, the hanging position, and the obstruction of the oral cavity with a gag contributed to [his] death.. 95The autopsy detailed evidence of additional abuse Jameel suffered: a fractured and bleeding throat, more than a dozen fractured ribs, internal bleeding, and numerous lacerations and contusions all over his body. 96Among the findings of the Army.s criminal investigators was that Jameel .was shackled to the top of a doorframe with a gag in his mouth at the time he lost consciousness and became pulseless.. 97 Criminalinvestigators found probable cause to recommend prosecution of 11 soldiers . including members of the 3rd Armored Cavalry Regiment (the same Regiment involved in the death of Iraqi Major General Mowhoush), as well as the Special Forces personnel . for charges including negligent homicide, assault, and lying to investigators. 98 The investigation into Jameel.sdeath also examined CIA involvement. 99 The ArmySpecial Forces Command declined to follow the recommendations, and investigation findings of any CIA involvement have not been publicly released. 100Upon reviewing the case, Army commanders decided that the soldiers. actions were at all points a lawful response to Jameel.s .misconduct.. 101 The reasons forthe commanders. decisions are unclear. The same person, Colonel David A. Teeples, was commander of the 3rd Armored Cavalry at the time of Jameel.s death and also that of Iraqi Major General Abed Mowoush. 102Because the killing was found to be justified, no disciplinary action was taken. 103PROFILE: HOMICIDE Fashad Mohammed The Armed Forces Medical Examiner.s report on autopsy number ME 04-309 reads: .This approximately 27 year-old male civilian, presumed Iraqi national, died in US custody approximately 72 hours after being apprehended. By report, physical force was required during his initial apprehension during a raid. During his confinement, he was hooded, sleep deprived, and subjected to hot and cold environmental conditions, including the use of cold water on his body and hood.. 104 Although the autopsy described .multipleminor injuries, abrasions and contusions. and .blunt force trauma and positional asphyxia,. 105 it found boththe cause of death and manner of death .undetermined. . 106The autopsy, which was not conducted until three weeks after Mohammed.s death, 107 is a drier version ofaccounts pieced together in subsequent inquiries. Command.s Responsibility . 11 A Human Rights First Report Mohammed was apparently apprehended by members of Navy SEAL Team 7, which was operating with the CIA, in northern Iraq on or about April 2, 2004. 108 TheSEALS then brought Mohammed to an Army base outside Mosul. 109 The Navy SEALS who interrogatedMohammed subjected him to hooding, sleep deprivation, and exposure to extreme temperatures.all methods that deviate from the techniques described in the Army Field Manual on Intelligence Interrogation FM 34-52, but that were approved by the Secretary of Defense for use at Guantanamo, 110 and later authorizedin part by Lt. Gen. Ricardo S. Sanchez for use in Iraq. 111A Pentagon official relates that after an interrogation, the SEALS let Mohammed sleep. He never woke up. 1122004. We know very little about Mohammed.s last hours and the military has released even less information about its investigation into his death and charges brought against those responsible. The most recent press reports indicate that as many as three Navy SEALS were charged with abusing Mohammed; charges included assault with intent to cause death and serious bodily harm, assault with a dangerous weapon, maltreatment of detainees, obstruction of justice, and dereliction of duty. Murder or manslaughter charges were not brought, reportedly because of lack of evidence. 113 Human Rights First asked the Departmentof Defense on January 26, 2006 for an update on the status and outcome of any prosecutions in Mohammed .s case; as of February 10, 2006 we had received no response. PROFILE: HOMICIDE 108 Charles Graner next to the corpse of Manadel al-Jamadi Asphyxia is what he died from . as in a crucifixion. Dr. Michael Baden, Chief Forensic Pathologist, New York State Police, giving his opinion of the cause of Manadel al-Jamadi.s death114 Manadel al-Jamadi According to press accounts, Manadel al-Jamadi, an Iraqi citizen of unknown age, was captured and tortured to death in Abu Ghraib by Navy SEALS and CIA personnel working closely together; he died on November 4, 2003. 115 The SEAL and CIA team thatcaptured al-Jamadi took turns punching, kicking and striking him with their rifles after he was detained in a small area in the Navy camp at Baghdad International Airport known as the .Romper Room.. 116 A CIA securityguard later told CIA investigators that after al-Jamadi was stripped and doused with water a CIA interrogator threatened him, saying: .I.m going to barbecue you if you don.t tell me the information.. 117 A Navy SEALreported that the CIA interrogator leaned into al- Jamadi.s chest with his forearm, and found a pressure point, causing al-Jamadi to moan in pain. 118 A governmentreport states that another CIA security guard .recalled al-Jamadi saying, .I.m dying. I.m dying,. translated by the interpreter, to which the interrogator replied, .I don.t care,. and, .You.ll be wishing you were dying... 119When al-Jamadi was taken to Abu Ghraib, he was not entered on the prison rolls . he was a .ghost. detainee. 120 The intelligence agents took him to theshower room where, military police testified, a non-covert CIA interrogator (identified as Mark Swanner by The NewYorker ) ordered themto shackle al-Jamadi to a window about five feet from the floor, in a posture known as the .Palestinian hanging,. making it impossible for him to kneel or sit without hanging from his arms in pain. 121 Less than one hour later, Swannersummoned guards to re-position al-Jamadi, claiming the detainee was not cooperating. 122 When the guardsarrived they found al-Jamadi.s corpse, hooded with a sandbag and with his arms handcuffed behind his back and still shackled to the window . which was now above his head. 123 According to one of the guards,blood gushed from al-Jamadi.s mouth as the guards released him and his arms were almost coming out of their sockets. 124 A CIA supervisor requested that al12. II. Homicides: Death by Torture, Abuse or Force A Human Rights First Report Jamadi.s body be held overnight and stated that he would call Washington about the incident. 125 The nextmorning the .body was removed from Abu Ghraib on a litter, to make it appear as if he were only ill, so as not to draw the attention of the Iraqi guards and detainees. . 126 Al-Jamadi.s death became public during theAbu Ghraib prisoner-abuse scandal, after photographs of prison guards giving the thumbs-up over his body were released. 127U.S. forces did not release al-Jamadi.s body to the International Committee of the Red Cross (.ICRC.) until February 11, 2004, more than three months after his death. 128 The ICRC delivered the body to Baghdad.smortuary the same day, but one expert from Baghdad.s main forensic medico-legal institute said that the refrigeration of al-Jamadi.s body for that period made it difficult for the Iraqis to establish the real cause of death by autopsy. 129 An autopsy conducted by the U.S.military five days after al-Jamadi.s death had found that the cause of death was .Blunt Force Injuries Complicated by Compromised Respiration.. 130 The autopsyreport noted al-Jamadi had six broken ribs and a gunshot wound to the spleen. 131 A medical examinerwho later examined the autopsy report at the request of a lawyer for one of the SEALS and was informed of al- Jamadi.s shackling position gave the opinion that the likely cause of his death was the hanging position, rather than beatings inflicted prior to his arrival at Abu Ghraib. 132 According to Dr. Michael Baden, New YorkState police chief forensic pathologist, .asphyxia is what he died from . as in a crucifixion.. 133 Dr. EdmundDonahue, the president of the American Academy of Forensic Scientists, who reviewed the autopsy at the request of National Public Radio, gave a similar opinion, saying: .When you combine [the hanging position] with having a hood over your head and having the broken ribs, it.s fairly clear that this death was caused by asphyxia because he couldn.t breathe properly.. 134During a later court martial proceeding, one Navy SEAL testified that he and his fellow SEALS were not trained to deal with Iraqi prisoners. 135 Although Navy lawyerstestified they trained the SEALS to treat detainees humanely, one SEAL stated: .The briefing I remember is that these [prisoners] did not fall under the Geneva Convention because they were not enemy combatants. . 136Of the 10 Navy personnel . 9 SEALS and one sailor . accused by Navy prosecutors of being involved in al- Jamadi.s death, 137 nine were given nonjudicial punishment.138 In contrast to a general court martial, which is acriminal felony conviction, nonjudicial or administrative punishment is usually imposed by an accused.s commanding officer for minor disciplinary offenses, and does not include significant jail time. 139 The only personformally prosecuted in the case was Navy SEAL Lieutenant Andrew K. Ledford, the commander of the SEAL platoon, who was charged with dereliction of duty, assault, making a false statement to investigators, and conduct unbecoming an officer. 140 At court-martial,Ledford was acquitted of all charges. 141 The decisionwhether to prosecute CIA personnel for possible wrongdoing is pending, 142 but government officials haveindicated that charges are unlikely to be brought. 143 Theinterrogator, Mark Swanner, continues to work for the CIA. 144 To date, no U.S. official has been punishedcriminally in connection with al-Jamadi.s death. Human Rights First asked the Department of Defense on January 26, 2006 the status of the al-Jamadi case; as of February 10, we had received no response. PROFILE: HOMICIDE Nagem Sadoon Hatab Nagem Sadoon Hatab, a 52-year-old Iraqi, was killed in U.S. custody at a Marine-run temporary holding camp close to Nasiriyah. 145 Soon after his arrival at the campin June 2003, a number of Marines beat Hatab, 146including allegedly .karate-kicking. him while he stood handcuffed and hooded. 147 A day later, Hatab reportedlydeveloped severe diarrhea, and was covered in feces. 148 Once U.S. forces discovered his condition,Hatab was stripped and examined by a medic, who thought that Hatab might be faking sickness. 149 At thebase commander.s order, a clerk with no training in handling prisoners dragged Hatab by his neck to an outdoor holding area, to make room for a new prisoner. 150 The clerk later testified to the ease with which he was able to drag the prisoner: Hatab.s body, covered by sweat and his own feces, slid over the sand. 151 Hatabwas then left on the ground, uncovered and exposed in the heat of the sun. He was found dead sometime after Command.s Responsibility . 13 A Human Rights First Report midnight. 152 A U.S. Army medical examiner.s autopsy ofHatab found that he had died of strangulation . a victim of homicide. 153 The autopsy also found that six ofHatab.s ribs were broken and his back, buttocks, legs and knees covered with bruises. 154The guards at the detention center to which Hatab had been brought were ill-prepared for their duty at best. The previous commander of the facility, Major William Vickers, would later testify that none of the approximately 30 Marines at the camp had been trained to run a jail before their assignment: .Not then or even after.. 155 Most were reservists and according to MajorVickers. testimony, the Marines, members of the 2 ndBattalion, 25 th Marine Regiment, were assigned to theguard role after Army and other Marine units refused it. 156 The base commander at the time, Major ClarkePaulus, had been in that position for a week before Hatab.s death, and had spent only a day observing the prison operations before taking command. 157 Hispredecessor, Major Vickers, added that the camp had originally been designated a temporary holding facility, where Marines would interrogate prisoners for a day or two before their release or transfer. 158 Instead, prisonerswere kept for longer, resulting in overcrowding and a strain on guards. 159The treatment of Hatab.s body did not improve after his death. A Navy surgeon, Dr. Ray Santos, testified that when Hatab.s body arrived at the morgue: .It kept slipping from my hands so I did drop it several times.. 160The U.S. Army Medical Examiner, Colonel Kathleen Ingwersen, who performed the autopsy, reportedly acknowledged that Hatab.s body had undergone decomposition because it was stored in an unrefrigerated drawer before the autopsy. 161 In fact, testimony ata later court martial indicated that a container of Hatab.s internal organs was left exposed on an airport tarmac for hours; in the blistering Iraqi heat, the organs were destroyed. 162 Hatab.s ribcage and part of hislarynx were later found in medical labs in Washington, D.C. and Germany, due to what the Medical Examiner, Colonel Ingwersen, described as a .miscommunication. with her assistant. 163 Hatab.s hyoid bone . a U-shapedthroat bone located at the base of the tongue 164 . wasnever found, 165 and Colonel Ingwersen testified that shecouldn.t recall whether she removed the bone from the body during the autopsy or not. 166 The bone was a keypiece of evidence, because it supported the Army Medical Examiner.s finding that Hatab died of strangulation. 167 Although eight Marines were initially charged in the case, only two were actually court-martialed. 168 MajorPaulus, who ordered Hatab dragged by his neck and permitted him to lie untreated in the sun, was originally charged with a number of offenses, including negligent homicide, while Sergeant Gary P. Pittman was charged with five counts of assault for beating prisoners (including Hatab) and two counts of dereliction of duty. 169 Neither was sentenced to any prison time,however, in part because of the lax handling of the medical evidence. 170 The judge in the court martialproceedings, Colonel Robert Chester, ruled that the autopsy findings and other medical evidence . evidence which was also Hatab.s remains . could not be considered, because it had been lost or destroyed and thus could not be examined by the defense. 171 Thejudge.s decision eliminated the possibility that prosecutors could win conviction on the most serious charges they had brought. In addition, at Sergeant Pittman.s court martial, prosecutors acknowledged that the military had either lost or destroyed photos of Hatab being interrogated in the days before his death. 172As a result, prosecutors were unable to win conviction on any charges relating to culpability for Hatab.s death: Paulus was convicted of dereliction of duty and maltreatment for ordering a subordinate to drag Hatab by the neck, and for allowing Hatab to remain unmonitored in the sun. 173 Sergeant Pittman was acquitted ofabusing Hatab, though he was sentenced for assaulting other detainees. 174 Charges against Lance CorporalChristian Hernandez (who dragged Hatab by the neck), including negligent homicide, were dropped, and the cases against the other Marines similarly did not proceed to trial. 175 One Marine, William Roy, accepted areduction in rank from a lance corporal to a private first class in exchange for his testimony. But because the demotion was a non-judicial punishment, and the basis for it is not public, the precise contours of his culpability remain unclear. 17614 . II. Homicides: Death by Torture, Abuse or Force A Human Rights First Report PROFILE: HOMICIDE Abdul Wali On June 18, 2003, Abdul Wali turned himself in to soldiers at an Army firebase in Asadabad, Afghanistan, after he learned they were looking for him. 177 The son ofthe governor of the province where the base is located accompanied Wali and initially acted as his interpreter during interrogation. 178 According to this interpreter, theU.S. interrogator was so aggressive in questioning Wali that the interpreter left in disgust. 179 Three days later, onJune 21, Wali was dead. 180The man who interrogated Abdul Wali was not a soldier; David Passaro was a former Army Ranger who had been hired as a civilian contractor by the CIA. 181Reportedly convinced that Wali had information about weapons that would be used to attack U.S. personnel, Passaro questioned Wali on June 19 and 20. 182 At eachof these sessions, the U.S. government alleges, Passaro beat Wali, both with his hands and with a flashlight. 183 According to prosecutors, Passaro kickedWali in the groin .on at least one occasion.. 184 Wali,who apparently suffered from poor health, did not survive to see a third such interrogation. 185Army criminal investigators looked into Wali.s death, found that no Army personnel were implicated and referred the case to the Department of Justice for possible prosecution of Passaro. 186 In June 2004, afederal grand jury in the Eastern District of North Carolina indicted Passaro on four counts of assault. 187As of February 2006, the case against Passaro was moving toward trial, with the government and defense engaged in arguments about the defenses that would be allowed, and which witnesses would testify in the proceedings. 188 According to his lawyer, Passaro.sposition at trial will be that abusive questioning techniques were not criminal because they were consistent with authorized interrogation policies, and that his actions were legally justified under a series of Executive Branch memos that appear to permit aggressive interrogation techniques. 189No one has been charged with murder or manslaughter in connection with Wali.s death. Human Rights First asked the Department of Defense on January 26, 2006 for any update on the status of Wali.s case; as of February 10, 2006 we had received no response. PROFILE: HOMICIDE Habibullah Habibullah died on the night of December 3, 2002, because of abuses inflicted upon him by U.S. soldiers at the Bagram detention facility in Afghanistan. 190Habibullah was captured by an Afghan warlord and, according to detailed reporting by the New York Times,was brought to the Bagram detention facility on the last day of November, 2002. 191 Members of the 377thMilitary Police Company at that facility reportedly subjected detainees held at the base to peroneal strikes .a knee strike aimed at a cluster of nerves on the side of the thigh, meant to quickly disable an escaping or resistant prisoner. 192 One soldier stated thathe gave Habibullah five peroneal strikes for being .noncompliant and combative.. 193Immediately upon his arrival, Habibullah was placed in an isolation cell and shackled to the ceiling by his wrists. 194 During one interrogation, an interrogatorallowed him to sit on the floor because his knees would not bend enough for him to sit on a chair; as Habibullah coughed up phlegm, soldiers laughed at his distress. 195One day later, Habibullah was found hanging from the ceiling and unresponsive. 196 One soldier thought that hefelt the almost-incapacitated prisoner spit on him; the soldier yelled and began beating Habibullah while he was still chained to the ceiling. 197 The next time anyonechecked on Habibullah, he was dead. 198The U.S.-conducted autopsy found that Habibullah had died of an embolism . a blood clot, almost certainly the product of the repeated beatings, had traveled through Command.s Responsibility . 15 A Human Rights First Report his bloodstream and clogged the arteries leading to his lungs; 199 the autopsy determined the manner of death tobe homicide. 200 The Army Criminal InvestigationCommand looked into the death, and initially recommended closing the case. 201 According to criminalinvestigators. findings it was impossible to determine who was responsible for Habibullah.s injuries because so many were involved. 202 Investigators also failed tomaintain critical evidence in the case. A sample of Habibullah.s blood was kept in the butter dish of investigators. office refrigerator until the office was closed. 203Press interest in Habibullah.s death.and that of Dilawar, another detainee who died a week later at the same facility.sparked renewed progress in the criminal investigation, resulting in charges against the soldiers allegedly responsible. 204 In October 2004,almost two years after Habibullah.s death, criminal investigators recommended that charges be brought against 27 soldiers for their roles in the death of Dilawar and against 15 of the same soldiers for the death of Habibullah, including .two captains, the military intelligence officer in charge of the interrogation group, and the reservist commander of the military police guards.. 205 The recommended charges rangedfrom dereliction of duty to involuntary manslaughter. 206The soldiers included members of the 377 th MilitaryPolice Company and interrogators from the 519 thMilitary Intelligence Battalion. 207To date, less than half of the soldiers against whom charges were recommended .12 out of 27. have actually been prosecuted for their roles in the deaths of Habibullah and Dilawar. 208 Eleven cases have beenconcluded. 209 Apart from demotions and some discharges,only four of these individuals were given sentences that included confinement, and the sentences ranged from 60 days to five months. 210 InJanuary 2006, after a pre-trial inquiry, the Army dropped its criminal case against the only officer charged (with lying to investigators and dereliction of duties) in connection with the deaths, Military Police Captain Christopher M. Beiring. 211Lieutenant Colonel Thomas J. Berg, the Army judge who oversaw the pretrial inquiry, criticized the prosecution for not presenting sufficient evidence to support their charges against him. 212 Berg added that themilitary policy company had not been adequately trained before deployment for its mission at the Bagram detention facility: 213 .Little of the training focused on theactual mission that the 377th [Military Police Company] anticipated that it would assume upon arrival in theater . . . . Much of the 377th.s training was described as .notional. in that soldiers were asked to imagine or pretend that they had the proper equipment for training exercises.. 214 As of January 2006, the trial of SergeantAlan J. Driver is pending. 215 Notably, no soldier has yetbeen charged with murder or voluntary manslaughter for either of the deaths of Habibullah or Dilawar. 216PROFILE: HOMICIDE Dilawar Dilawar was the second detainee killed in a week at the Bagram detention facility in Afghanistan. 217 A 22-yearoldAfghan citizen whose case similarly became the focus of New York Times investigative reports, Dilawarwas driving his taxi past U.S. Camp Salerno when he was stopped and his car searched by a local Afghan commander working with the Americans. 218 Dilawar wasthen taken into custody as a suspect in a rocket attack. 219 The commander of the Afghan soldiers waslater suspected of having launched the attack himself. 220Dilawar was brought to the Bagram detention facility on December 5, 2002. 221 The 122-pound taxi driver waslabeled a .noncompliant. detainee by U.S. soldiers, and was subjected to the same kind of peroneal strikes that eventually contributed to the death of Habibullah. 222During one of the beatings by soldiers, Dilawar cried .Allah. when he was hit. 223According to a U.S. soldier, U.S. military personnel found these cries funny and hit Dilawar repeatedly to hear him cry out. 224 Over a 24-hour period, one soldier estimated that Dilawar was Dilawar 16 . II. Homicides: Death by Torture, Abuse or Force A Human Rights First Report struck over 100 times by soldiers. 225According to an interpreter, during his fourth interrogation session on December 8, Dilawar was unable to comply with commands to keep his hands above his head, leading one soldier to push his hands back up. 226During the same interrogation, two interrogators shoved Dilawar against a wall when he was unable to sit in a .chair. position against the walls because of the injuries to his legs. 227 At the end of the interrogation,one of the soldiers ordered Dilawar to be chained to the ceiling. 228 During his final interrogation session onDecember 10, Dilawar could not obey the orders the interrogators gave him to stand in stress positions and kneel. 229 Dilawar died that day.230The official autopsy, conducted three days after his death, showed that Dilawar.s legs had suffered .extensive muscle breakdown and grossly visible necrosis with focal crumbling of the tissue.. 231 Thedamage was .nearly circumferential,. from below the skin down to the bone. The manner of death was found to be homicide. 232 Despite this conclusion, the militaryinitially said that Dilawar had died of natural causes. 233Criminal investigation into his death, and that of Habibullah had been at a .virtual standstill,. 234 and onlyaccelerated after the New York Times reported in newdetail how both men died in U.S. custody. 235 Therenewed investigation also cast into stark relief the flaws in the original investigative efforts: agents had not interviewed the commanders of the soldiers responsible for the deaths, failed to interview an interrogator who had witnessed most of Dilawar.s questioning during his detention, and mishandled critical evidence. 236 It was only during the subsequentinvestigation . and at the individual initiative of at least one soldier . that investigators finally took statements. 237 The statements revealed that witnesses whohad previously been overlooked had crucial information, including an eyewitness account of an interrogator apparently choking Dilawar by pulling on his hood, and that .most [soldiers at the base] were convinced that [Dilawar] was innocent.. 238The status of prosecutions of the soldiers responsible for Dilawar.s death is described above. PROFILE: HOMICIDE Sajid Kadhim Bori al-Bawi Sajid Kadhim Bori al-Bawi, an Iraqi actor, was shot and killed in his home in Baghdad early in the morning of May 17, 2004. 239 According to his family, U.S. and Iraqisoldiers raided the house by crashing through the gate in a Humvee. 240 Al-Bawi.s brother, uncle, and nephewwere bound and held on their knees and the women and children were kept in the living room while he was interrogated in a bedroom. 241 While they were waiting,the family heard shots ring out. 242 The troops left anhour after they arrived. 243 According to the family, thetroops took with them a robed and hooded man, and told the family that they were arresting al-Bawi. 244 Butwhen the family went into the room where he had been questioned, they found al-Bawi.s corpse, stuffed behind a refrigerator and hidden under a mattress. 245 He hadbeen shot five times: in the leg, throat, armpit, and chest. 246Sajid Kadhim Bori al-Bawi.s son holds a portrait of his father An administrative investigation 247 into al-Bawi.s deathfound the shooting to be justified. 248 The militaryreported in its initial public statements about the shooting that al-Bawi had grabbed a U.S. soldier.s pistol, switched the safety off, and the soldier then fired five shots in selfdefense. 249 But themilitary.s statements became the subject of dispute. An Iraqi medical examiner who examined the body found that the shots had been fired from two different directions; al- Bawi.s family reported that they found two kinds of casings in the room where he died. 250 Army criminalinvestigators only began their investigation a month after al-Bawi.s death, when an investigation was requested by the military.s Detainee Assessment Task Force, based on a Washington Post article detailing alCommand.s Responsibility . 17 A Human Rights First Report Bawi.s family.s allegations. 251 Despite the contradictionsbetween the findings of the administrative investigation and allegations by al-Bawi.s family and the medical examiner, 252 the criminal investigating agent spent ascant four hours reviewing the findings of the administrative investigation, did not attempt any independent verification, and then forwarded the case for closure. 253News reports detailing the family.s allegations were included in the file, but the only change the criminal investigator made to the initial probe was to correct the spelling of al-Bawi.s name. 254 The criminal proberestated the conclusion that the killing was justified and recommended no charges be brought. 255The lack of any independent investigation into al-Bawi.s family.s allegations . or any investigation beyond a review of the administrative findings . is troubling. At a minimum, there is a disconnect between the administrative finding that one soldier fired all the shots with one weapon, 256 and the family.s allegations that al-Bawiwas shot from two directions with two different calibers of bullet. 257Al-Bawi.s family reportedly was offered $1,500 in compensation by military officials, conditioned on their agreeing that the United States has no responsibility for al-Bawi.s death. 258 The family has refused the money.259PROFILE: HOMICIDE Obeed Hethere Radad Obeed Hethere Radad was shot to death on September 11, 2003, in his detention cell in an American forward operating base in Tikrit, Iraq. 260 Both criminaland administrative investigations were conducted into his death. 261 The soldier accused of the shooting,Specialist Juba Martino-Poole, stated during the administrative investigation that he had shot Radad without giving any verbal warning because Radad was .fiddling. with his hand restraints and standing close to the wire at the entrance to his cell. 262The administrative investigation found .sufficient cause to believe. Martino-Poole violated the Army.s use of force policy and the base.s particular directives on the use of deadly force with which Radad could be charged; the administrative investigation recommended a criminal investigation be initiated to determine offenses. 263 But the investigation also determined thatthere was inadequate clarity on the use of weapons and force with regard to detainee operations at the base, and noted in particular the lack of any written standard operating procedures. 264 The investigationalso criticized the location of weapons within the detention facilities, and the insufficient numbers of guards assigned to guard detainees. 265 A military lawyerwho later reviewed the administrative investigation found it legally insufficient |