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Twenty-Seven Detainee Homicides in U.S. Custody

by Human Rights First
Lax Policies and Inadequate Investigations Create
Culture of Impunity, Human Rights First Research Shows
For Immediate Release: October 19 , 2005


Daedre Levine, (212) 845-5260


Twenty-Seven Detainee Homicides in U.S. Custody
More on Ending Torture

Lax Policies and Inadequate Investigations Create
Culture of Impunity, Human Rights First Research Shows

NEW YORK, NY – More than 100 detainees have died in U.S. custody since 2002, Human Rights First research in a soon to be released report indicates, including 27 cases the Army has to date identified as suspected or confirmed homicides, and at least seven cases in which detainees were tortured to death. The findings come as chairmen and ranking members of a House/Senate Conference Committee are scheduled to meet next week to determine whether to include in a defense appropriations bill an amendment setting clear rules for U.S. interrogation policy to prohibit abusive treatment (see list of conference committee members at
http://www.humanrightsfirst.org/us_law/etn/misc/conf_com.htm.)

New analysis by Human Rights First of dozens of deaths in U.S. custody reveals a pattern of grossly inadequate and flawed investigations – compromising the United States’ ability to hold individual wrongdoers accountable. The investigations have been flawed in various ways. (Case examples involving each of these flaws given at the end of this document; references available on request):

* Criminal 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 grossly inadequate, further undermining chances for prosecution;
* Overlapping criminal and administrative investigations instigated by the military have interfered with each other, and compromised chances for accountability;
* Commanders have repeatedly failed to report deaths of detainees in the custody of their command, reported the deaths only after a period of days and sometimes weeks, launched serious investigations only after a case became publicly known, or actively interfered in efforts to pursue investigations.

Of the investigative failures, Brigadier General David R. Irvine, U.S. Army (Ret.), a retired Army Reserve strategic intelligence officer who taught prisoner interrogation and military law for 18 years with the Sixth Army Intelligence School, commented: “There is an old Army aphorism: the unit does what the commander checks. If any commander actually cared that Geneva was followed, you can be sure that it would have been followed -- and that goes right up the chain of command.” He continued: “If rigorous adherence to humane treatment had been deemed important, someone wearing stars would have required a thorough, impartial investigation of every death of a detainee.”

Deborah Pearlstein, U.S. Law and Security Program Director at Human Rights First, agreed: “These flawed inquiries are part of the larger effects of sending troops into the field with unlawful guidance on interrogations and detention or no guidance at all, and without knowledge of the effects of allowing incidents of wrongdoing to pass with relative impunity. Those engaged on the front lines every day in the fight against terror need and deserve a clearer message from command about what American leadership really means.”

On October 5, 2005, the Senate passed by a 90-9 vote an amendment, sponsored by Senator John McCain and other senior Republicans, that would make the Army Field Manual on Intelligence Interrogations binding policy for all those in military custody. The measure would also reinforce the ban on cruel, inhuman and degrading treatment of detainees, which the Administration now asserts does not apply to U.S. intelligence agencies or to U.S. actions abroad. The House version of the massive military spending bill does not contain the McCain provision. House and Senate negotiators meet this week to reconcile differences between the two versions of the bill.

Among examples of the investigative failures highlighted above:

* Criminal investigators failed to interview key witnesses, collect useable evidence, or maintain evidence that could be used for any subsequent prosecution.

Abu Malik Kenami (Abdureda Lafta Abdul Kareem), a 43-year-old Iraqi man, died on December 9, 2003, in an American detention facility in Mosul, Iraq. He had been captured four days earlier, and according to the soldiers who interrogated him upon his arrival, he seemed to be in good health and did not suffer from any pre-existing medical conditions. On the night of December 8, soldiers punished Kenami for talking by forcing him to perform “up and downs” – an exercise in which he was required to continually stand then sit, used as a disciplinary tool by U.S. forces in Iraq – several times for periods of up to twenty minutes. Kenami had been subjected repeatedly to “up and downs” during his detention. Soldiers then flexicuffed his hands behind his back, and covered his head with a sandbag – a hood. Kenami was then ordered to lie down between detainees in his overcrowded cell (built for 30 prisoners, at that time it housed 66). When a guard attempted to rouse the prisoners the next morning, Kenami, still bound and hooded, was dead.

The Army’s initial criminal investigations into Kenami’s death could not determine the cause of death without an autopsy. It was only months later, after the revelations from Abu Ghraib, that the Army reopened many cases of deaths in custody to review, that it became clear how troubling the original criminal investigation had been. In the Army’s own words from the review, released through FOIA requests, “it was weak in Thoroughness and Timeliness.” In addition to the lack of autopsy, the review determined that important interviews were not conducted of the interrogators, medic, or detainees present at the scene of the death, and that key details were omitted from the report. According to the Army’s review, the original investigation file “[did] not mention the presence, or lack of, signs of a struggle, or of blood or body fluids,” “the crime scene sketch… [did] not document where guard personnel found the deceased,” and “records of medical treatment of the deceased were not collected and reviewed.” Of note, the Army’s original administrative investigation had recommended that an Iraqi physician be brought in to treat the detainees, noting that among other benefits, “it would [also] decrease the perception of our involvement or cover-up in events like these.” The cause of Kenami’s death remains officially undetermined. No punitive or disciplinary action has been taken.
* Record keeping was grossly inadequate, often making accountability impossible.

All that is known about Hadi Abdul Hussain Hasson al-Zubaidy (Hasson) is his name, his identification number and the fact that he died in Iraq, at Camp Bucca, some time between April and September 2003. Army investigators became aware of his death approximately one year after it happened, and only after the Army reviewed its detainee records following the Abu Ghraib scandal. Despite subsequent attempts to determine what happened to Hasson – including when and how he died – investigators were only able to determine that Hasson had been treated on board a U.S. Navy hospital ship. Human Rights First submitted a FOIA request to the Department of Defense for any Naval records relating to Hasson’s treatment – one of the sources investigators do not appear to have tapped; that request remains pending.

Investigators have now closed the Hasson case without being able to determine whether his death was due to natural causes or homicide. The investigators’ report notes that inadequate record-keeping made it impossible for them to learn anything more. A U.S. Mortuary Affairs officer told an investigator that “the documentation on deceased Detainees was very limited . . . the majority of the time prior to earlier this year [2004], when the Mortuary received the remains of a deceased Detainee they would only know that the deceased was a detainee, and would not have any other info on the remains, so they would have a list of the remains as unknown John Doe.”
* Overlapping criminal and administrative investigations instigated by the military interfered with each other, compromising chances for accountability.

Obeed Hethere Radad was shot to death on September 11, 2003 in his detention cell in an American forward operating base in Tikrit, Iraq. Radad’s death was not reported for four days. An internal Army review (again, prompted by renewed scrutiny following the revelations of Abu Ghraib) of the resulting criminal and administrative investigations found that the delay prevented the recovery of evidence that would have been needed in any subsequent prosecution: neither the bullet nor the gun was recovered, and no autopsy was conducted. Army Regulations contain scores of pages of detailed procedures on the proper handling and storage of physical evidence.

Prior to the conclusion of the criminal investigation, the soldier accused in the shooting of Radad, Specialist Juba Martino-Poole, sought a military discharge in lieu of a court-martial for manslaughter. Without waiting for criminal investigative agents to conclude their investigation and forward their findings, the suspected soldier’s commander approved the request for discharge. A little more than a week later, criminal investigators found probable cause to charge the soldier who shot Radad with murder. Post-Abu Ghraib reviewers were led to decide against reopening the investigation; Martino-Poole had already been discharged. Martino-Poole later accused his commanders of wanting to avoid disclosure of the lax security practices at the base – practices that would likely have come to light in a court-martial proceeding.
* Commanders repeatedly failed to report deaths of detainees in the custody of their command, reported the deaths only after a period of days and sometimes weeks, launched serious investigations only after a case became publicly known, or actively interfered in efforts to pursue investigations.

In one of the more well-known cases, Mohammad Munim al-Izmerly, a 65-year-old chemical scientist, was detained at the Camp Cropper high value detainee facility in April 2003; his family was allowed to visit him once. Within a few weeks of their visit in January 2004, al-Izmerly was dead. U.S. forces retained al-Izmerly’s body for 17 days after his death, and did not inform Army criminal investigators that al-Izmerly had died in U.S. custody until after his body was released. The family only learned of his death after U.S. forces delivered al-Izmerly’s body to an Iraqi hospital, accompanied by a death certificate stating that al-Izmerly had died of a “sudden brainstem compression,” without any explanation of its cause. The family asked the director of Baghdad hospital’s forensic department to autopsy Al-Izmerly’s body; according to press reports, the autopsy found that Izmerly died from a “sudden hit to the back of his head” and that the cause of the death was blunt trauma. The forensic department director told the press that al-Izmerly “died from a massive blow to the head. We don’t disagree with the coalition’s report, but it doesn’t explain how he got his injuries in the first place.”

The initial, inconclusive investigation into the case was closed, and only appears to have been reopened after press accounts of al-Izmerly’s death. The Army Criminal Investigation Command listing for al-Izmerly’s death is “undetermined cause,” because the body was released and no U.S. autopsy was performed. The family reportedly filed a wrongful death claim for $10,000, but the Army dismissed it, saying the family had presented no evidence of wrongdoing by U.S. personnel. The re-opened investigation into al-Izmerly’s death remains pending; to date, no charges are reported to have been brought.

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by Human Rights First
TORTURE: QUICK FACTS

* At least 27 detainees died in U.S. custody due to suspected or confirmed criminal homicides.[1] Seven people were tortured to death. At least 141 detainees have died while in U.S. custody in Iraq or Afghanistan;[2]
* Only 1 of the criminal homicides occurred at Abu Ghraib.[3]
* At least 73 of the detainees died at locations other than Abu Ghraib.[4]
* At least 54 detainees have died in U.S. custody since Secretary of Defense Rumsfeld was informed of the abuses at Abu Ghraib on January 16, 2004.[5]
* As of June 2005, 68,000 people have been in U.S. custody, and about 30,000 of those were entered “into the system,” and assigned internment serial numbers in Iraq, Guantanamo Bay, and Afghanistan;[6]
* There have been 410 criminal investigations into allegations of detainee abuse; each investigation tends to include more than one U.S. soldier, more than one instance of abuse, and more than one victim. A total of 150 U.S. soldiers have received administrative or non-judicial punishments and 74 soldiers were charged at courts-martial. The highest ranking military member judicially punished is Marine Major Clarke Paulus, who was found guilty of maltreatment and dereliction of duty in connection with the death of an Iraqi prisoner and dismissed from the service.[7]
* Reportedly 100-150 individuals have been rendered from U.S. custody to a foreign country known to torture prisoners, including to Egypt, Syria, Saudi Arabia, Jordan and Pakistan;[8]
* There are 6 main acknowledged U.S. detention facilities worldwide--3 in Iraq, 2 in Afghanistan and Guantanamo Bay; [9]
* There are also approximately 25 transient facilities - field prisons designed to house detainees only for a short period until they can be released or transferred to a more permanent facility-in Afghanistan and Iraq;[10]
* There are believed to be at least 9 ‘secret’ detention locations used since September 2001. They are CIA facilities in Afghanistan, Guantanamo, and Jordan, detention facilities in Alizai, Kohat and Peshawar in Pakistan, a facility on the U.S. Naval Base on the island of Diego-Garcia, and detentions of prisoners on U.S. ships, particularly the USS Peleliu and USS Bataan.[11]
* Nearly 13,000 people are currently in U.S. detention in just Iraq, Afghanistan and Guantanamo Bay. As of October 3, 2005, in Iraq, there were 11,800 detainees in U.S. custody; as of May 2005, the U.S. was holding approximately 520 detainees in Afghanistan; as of October 1, 2005 there are approximately 505 detainees held at Guantanamo Bay and at least 2 enemy combatants held in the U.S.;[12]
* 36 prisoners are believed to be held in unknown locations;[13]
* At least 325 foreign fighters detained in Iraq to whom the Administration says the Geneva Conventions do not apply;[14]
* There were up to 100 ghost detainees in Iraq;[15]
* The U.S. transferred at least one dozen prisoners out of Iraq for further interrogation in violation of the Geneva Conventions;[16]
* At least 247 detainees have been released from Guantanamo Bay since January 2002. 178 were released out right, and 68 were released to their home countries for continued detention;[17]
* 38 detainees at Guantanamo determined not to be enemy combatants pursuant to CSRT and at least 23 detainees subsequently released.[18]
* As of October 3, 2005, the military has conducted 299 Administrative Review Board hearings with 155 decisions, resulting in the release of 6 detainees, the transfer of 47 and the continuing detention of 102 others.[19]



[1] Douglas Jehl, Pentagon Will Not Prosecute 17 GI’s Implicated in Prisoners’ Deaths, N.Y. Times, Mar. 26, 2005, A1, available at http://www.nytimes.com/2005/03/26/politics/26abuse.html?ex=1269493200 (accessed March 29, 2005); see also Douglas Jehl and Eric Schmitt, U.S. Military Says 26 Inmate Deaths May Be Homicide, N.Y. Times, Mar. 15, 2005 available at http://www.nytimes.com/2005/03/16/politics/16abuse.html? (accessed Mar. 16, 2005).
[2] Documents on file with Human Rights First.

[3] Documents on file with Human Rights First.

[4] Documents on file with Human Rights First.

[5] Documents on file with Human Rights First.

[6] News Transcript, Dep’t of Defense, DoD News Briefing, June 1, 2005, available at http://www.defenselink.mil/transcripts/2005/tr20050601-secdef2981.html (accessed June 21, 2005); (Kathleen T. Rhem, Army Improving Procedures For Handling Detainees, Amer. Forces Press Service, Feb. 25, 2005, available at http://www-tradoc.army.mil/pao/TNSarchives/February05/025305.htm (accessed Mar. 8, 2005) (quoting Donald J. Ryder, Army’s provost marshal general); News Transcript, Dep’t of Defense, DoD News Briefing (June 1, 2005), available at http://www.defenselink.mil/transcripts/2005/tr20050601-secdef2981.html (accessed June 6, 2005).

[7] See Francis J. Harvey and Peter J. Schoomaker, Detainee Details, Nat’l Review Online, Sept. 22, 2005, available at http://www.nationalreview.com/comment/harvey_schoomaker
200509220821.asp (accessed Oct. 6, 2005). Monica Davey, An Iraqi Police Officer’s Death, A Soldier’s Varying Accounts, N.Y. Times, May 23, 2005, A1, available at http://www.nytimes.com/2005/05/23/national/23soldier.html (accessed May 23, 2005); News Transcript, Dep’t of Defense, DoD News Briefing (June 1, 2005), available at http://www.defenselink.mil/transcripts/2005/tr20050601-secdef2981.html (accessed June 6, 2005).

[8] Douglas Jehl and David Johnston, Rule Change Lets CIA Freely Send Suspects Abroad to Jails, N.Y. Times, Feb. 6, 2005, available at http://www.nytimes.com/2005/03/06/politics/06intel.html (accessed Mar. 8, 2005); Jane Mayer, Outsourcing Torture, New Yorker, Feb. 14, 2005, available at http://www.nytimes.com/2005/03/06/politics/06intel.html (accessed Mar. 8, 2005).

[9] See Human Rights First, Behind the Wire: an update to Ending Secret Detentions (March 2005) available at http://www.humanrightsfirst.org/us_law/PDF/behind-the-wire-033005.pdf (accessed April 18, 2005); E-mail from LTC Michele Dewerth, Combined Forces Command to Priti Patel, Human Rights First (June 9, 2004, 13:36 EST) (on file with Human Rights First); Telephone Interview with Lt. Col. Barry Johnson, Detainee Operations, Multi-National Forces (Oct. 20, 2004); Press Briefing, White House (Jan. 9, 2002), available at http://www.whitehouse.gov/news/releases/2002/01/20020109-5.html
(accessed Jan. 21, 2005).

[10] Behind the Wire, supra note 6; Telephone Interview with Lt. Col. Barry Johnson, Detainee Operations, Multi-National Forces (Oct. 20, 2004) ; E-mail from LTC Pamela Keeton, Public Affairs Officer, Combined Forces Command to Priti Patel, Human Rights First (Oct. 25, 2004, 10:51 EST) (on file with Human Rights First); U.S. Military to Allow Red Cross to Visit Second Afghan Prison, Assoc. Press, June 9, 2004, available at http://news.bostonherald.com/international/view.bg?articleid=31223&format= (accessed Jan. 20, 2005); Prisoner Abuse Claim Emerges in Afghanistan, Agence France Presse, July 6, 2004, available at http://www.aljazeerah.info/News%20archives/
2004%20News%20archives/July/4%20n/
Prisoner%20Abuse%20Claim%20Emerges%20in%20Afghanistan.htm (accessed Nov. 17, 2004); Other news sources list the number of outlying facilities to be 30. See Declan Walsh, Frustrated US Forces Fail to Win Hearts and Minds: Troops Hunting Taliban Run Into Wall of Silence, Guardian, Sept. 23, 2004, available at http://www.guardian.co.uk/afghanistan/story/0,1284,1310564,00.html (accessed Jan. 20, 2005).

[11] Human Rights First, Ending Secret Detentions (June 2004), available at http://www.humanrightsfirst.org/us_law/PDF/EndingSecretDetentions_web.pdf (accessed Mar. 8, 2005); Dana Priest and Joe Stephens, Secret World of U.S. Interrogation: Long History of Tactics in Overseas Prisons is Coming to Light, Wash. Post, May 11, 2004, at A1; David Kaplan and Ilana Ozernoy, Al Qaeda’s Desert Inn, U.S. News and World Report, June 2, 2003, at 22-23; Yossi Melman, CIA Holding Al-Qaida Suspects in Secret Jordanian Lockup, Haaretz, Oct. 13, 2004, available at http://www.informationclearinghouse.info/article7066.htm (accessed Jan. 19, 2005); See Expeditionary Strike Force One, U.S. Naval Special Operations Command Office of Public Affairs, ESG 1 Strikes From the Sea, Jan. 5, 2004, available at http://www.navsoc.navy.mil/esg1/pdf/dhowtakedown.pdf (accessed Jan. 20, 2005); Australian Taliban Fighter Handed Over to U.S. Military Forces in Afghanistan, Assoc. Press, Dec. 17, 2001, available at http://multimedia.belointeractive.com/attack/military/1217australia.html (accessed Jan. 20, 2005); Carlotta Gall and Mark Lander, A Nation Challenged: The Captives, N.Y. Times, Jan. 5, 2002, at A5; Memorandum from Dep’t of Army, U.S. Army Crim. Investigation Command, Afghanistan (July 2, 2004), re: CID Report of Investigation – Final (C)/SSI – 0061-2004-CID369-69277-5C1J (on file with Human Rights First); Dana Priest and Barton Gellman, U.S. Decries Abuse but Defends Interrogations; 'Stress and Duress' Tactics Used on Terrorism Suspects Held in Secret Overseas Facilities, Wash. Post, Dec. 26 2002, at A1; Dana Priest, Long-Term Plan Sought For Terror Suspects, Wash. Post, Jan. 2, 2005, at A1; News Release, Dep’t of Defense, Defense Department Operational Update Briefing (July 14, 2004), available at http://www.defenselink.mil/transcripts/2004/tr20040714-1002.html (accessed Jan. 21, 2005).

[12] Reuters, 500 Abu Ghraib Detainees Freed, L.A. Times, Oct. 2, 2005; News Release, Dep’t of Defense, Detainee Transfer Announced, Oct. 1, 2005, available at http://www.defenselink.mil/releases/2005/nr20051001-4826.html (accessed Oct. 6, 2005); Behind the Wire, supra note 6; Stephen Graham, U.S. Frees 85 Afghans From Military Jails, Assoc. Press, May 1, 2005, available at http://www.guardian.co.uk/worldlatest/story/0,1280,-4975632,00 (accessed May 2, 2005).

[13] Douglas Jehl, Questions Left by C.I.A. Chief on Torture Use, N.Y. Times, March 18, 2005, A1.

[14] Douglas Jehl and Neil A. Lewis, U.S. Said to Hold More Foreigners in Iraq Fighting, N.Y. Times, Jan. 8, 2005, at A1. Recent reports indicate that the U.S. military has 391 foreign fighters in its custody. See Eric Schmitt, U.S. and Allies Capture More Foreign Fighters, N.Y. Times, June 19, 2005.

[15] Investigation of the 205th Military Intelligence Brigade At Abu Ghraib Prison: Hearing Before the Senate Armed Services Comm., 108th Cong. (2004) (statement of Gen. Paul Kern, Commanding General, United States Army Material Command)

[16] Douglas Jehl, U.S. Action Bars Rights of Some Captured in Iraq, N.Y. Times, Oct. 25, 2004, at A1.

[17] News Release, Dep’t of Defense, Detainee Transfer Announced, supra note 12.

[18] Pamela Hess, 38 GTMO Prisoners Not ‘Enemy Combatants’, Wash. Times, March 29, 2005, available at http://washingtontimes.com/upi-breaking/
20050329-060048-6884r.htm (Accessed April 12, 2005); April 19 Dep’t of Defense News release, supra note 17.

[19] Dep’t of Defense, Administrative Review Board Summary, Oct 3, 2005, available at http://www.defenselink.mil/news/Oct2005/d20051003arb.pdf (accessed Oct. 6, 20050.

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