CSC Sampis2

.,,, . ~ .
" . . ". .' . :;,,:";~

q00003-6is9
• "'
rROTECTEDB
EncI.....: I
Distribution List
Action
CEFCOM (Ihru CF.FCOM PM)
Info
CFPM
COCFNIS
PROTECTEOB
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• Related Event(s)
CP 2008-6259
, " "
Complaint Information
Incident Location
Address: KANDAHAR PROVINCE TASK FORCE AFGHANISTAN
Zone:1NV
General Information
Type: PRIME
Case type : NEGLECT / NEGLIGENCE Priority: 9,
Time received: 13:52:11
Dispatched:
Cleared: 14:02:44
How received: BY MAIL
CalIlaker ID : TRC -HACHE, MICHEL D. (ro12008-09)
Complainant Information
Remarks :
NEGLECTINEGLIGENCE - CFNIS (HQ) TASKED CFNIS (PR) WITH INVESTIGATING A
COMPLAINT REGARDING A DETAINEE HOLDING IN TFA. P02 HACHE ASSIGNED AS
THE PRIMARY INVESTIGATOR.
Clearance Information
Remarks: COMPLAINT FORWARDED FROM MPCC TO CFNIS (HQ), THEN ASSIGNED TO
•
CFNIS (PR)
Final Case type : NEGLECT / NEGLIGENCE
Reporting officer I : 3968 -HACHE, MICHEL D. (rei 2008-09)
Report expected: YES Founded: YES
Cleared by : FINAL
Related person(s)
I. WITNESS - 01 (Case-specific)
WORSFOLD, GILLIAN CLARE, MS
FEMALE
Residing atl~--------------
Phone num"'II<"'n=-----'~------
HOME : : lext.
BUSINESS: (250)363-5598 ext.
DND Partleulan
Service D1uober (SN) lL --'
Rank : Capt(Laud)
Military occupation (MOC) ; 00161 MPO
UIC; ESQUlMALT. CFB ESQUlMALT
Component ID : Regular Force
Occupation: SERVICE MEMBER
Employed by CANADIAN FORCES NPM(P)
Citizenship: CANADIAN
Marital status~r==""----'
Ethoicity j
• Language',":E""'G,.,...L..
Remarks: BADGE #5256
2009/03/30
.....N"C~--'
IS,.H.-&T"IF..RE
*** PROTECTEDIPROT£G£ B *** Page:4 /72
201001 Z2 262 1 of 10
, -
.... PROT~WJPdl¥tEGEB ***
•
G(J#ZlJ08.62S9 --
I- --
, "
Linkage factors
L Jethnicily,
Master Name Summary
WORSFOLD, GILLIAN CLARE, MS
FEMALE _
Residing a~
Phone nJllMIIlDme"'.r..- - - - - - - - - - - -
HOME:L .._~
BUSINESS: (250)363-5598 ext
DND Partlculan
Service number (SN)
Rank : Capt(Land)
~ !
Military occupation (MOC) : 00161 MPO
UIC : ESQUIMALT - CFB ESQUIMALT
ComponentlD : Regular Force
2. WITNESS· 02 (Ca....pecific)
UTTON, CAROL ANNE, MRS
FEMALE Born o~
Phone numben '-------
• DND Partleulan
Service number (SN)
Rank : Sgt(AIr)
Military occupation (MOC) : 00161 MP
1'--__--'
UIC : OTTAWA - J2/DIR GENERAL INTELLIGENCE (J2IDG INl)
Employer address NDHQ OTTAWA

Marital stalJlsi ]
Ethnicity:~ r-
I"Langu=-::::iacge-:n:E,.N"G"'L"'I,.SH"". .
Remarlcs : BADGE # 3643
J
Linkage ractors
I ~tbnicily,
Master Name Summary
UTTON, CAROL ANNE, MRS
FEMALE, Born onL I
Phone numbers
DND PartlcDlan
Service number (SN) 1
• Rank: sgt(AIr) ---

Ule : OTTAWA - J2/D1R GENERAL INTELLIGENCE (J2IDG IN1)
Comnonent ID : R...u1ar Force
2009/03/30 *** PROTECTEDIPROTEGE B .** Page: 5 172,
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• 3. INVOLVED _Case-specific)
MALE,iiii
Residing at KANDAHAR PROVINCE
Occupation: LAND ROVER

Citizenship:
Marital status :
Elhnicity
L e
Eye colour:
Hair colour
Hair style:
FaCialhair~lour :
Facial hair s Ie:
Remarks
Linksge factors
_etbnicity,
seooiiilary role(s) in event:
Master Name Summary
• 4.
~
R~ig~PROVlNCE
INVOLVED - 02 (Case-specific)
HUDSON, BERNARD CHARLES, MR
MALE, Born on I I
Residing a1
Phone num~t>e=rs:---'--------
HOME:I . I
BUSINESS"': (613j54I-S0U)' ext.
FAX: (613)541-5903 ext.
Occupation: TFPM
Employedb JTFAI/07ROT03 MPCOMPANY
Ethnicity
Lipkage factors
L ---.J~thnicity,
•
Master Name Summary
HUDSON, BERNARD CHARLES, MR
MALE, Born ani I
Residin~
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20100122 262 30f 10

f·'
~~2s9.
• Phone numtk..
HOME:f
rs.--------'
I.
BUSINESS: (613)1 / HI/1I4 ext.
FAX: (613)541-5903 ext.
DND Pardculan
Service uumber (SN) :1
Rank : Maj(Laud) --1
Military occupatiou (Moe): 00161 MILITARY POLICE MP
mc : LAND FORCE DOCfRlNE AND TRAINING SYSTEM HEADQUA
Component In : Regular Foree
5. INVOLYEO - 03 (Case-specific)
LENTON, WILLIAM, MR
MALE
Phone numbon
BUSINESS: (613)944-7857 ext.
Occupation: INVFSTIGATOR
Employed by MPCC
Ethnicity:
• Linkage factors
I lethnicity,
Master Name Summary
LENTON, WILLIAM, MR
MALE
Phone numbers
BUSINESS: (613)944-7857 ext.
6. INVOLYEO - 04 (Case-specific)
GRANT, TIMOTHY
MALE
Phone numbon
BUSINESS: (705)494-2011 ext. 5131
OND P!lrtIculan
Rank: MGen(Laud)
Ethnicity :
Remarks: FORMER TFA COMD
Linkage factors
L ~_--''city,
• Master Name Summary

GRANT,
MALE
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•
.
Phone numbers
BUSINESS: (705)494-2011 exl.5131
DN» ParticuJan
Rank : Gen(Land)
7. INVOLVED - 05 (Case-spedfic)
SMITH, ANDREW MR
MALE, Born onl _
I'
Residing __J
Phone nnmllen
~g~JS: ( >XXX-XXrl ext xXXX
DN» P.rticnlan
Service number (SN)
Rank : Sgt(Land)
C==:J
Mililary oocupation (Moe): 00161 MP
VIC I
Comkpo~n~eo~I~I~D~:~K~eg-W~a¥r~'~otte-------------------
Cilizenship: CANADIAN
Marital slatus~
•
Ethnicity lL I
Longuage : -E~G-LJlj-H----..--J
[ . ~
~:ir ~k==---.-J
Remarks :~"Eli3499
~ethnicity ,
8. INVOLVED - 06 (Caoe-speclllc)
SIEPKA, MAGDALENA, MS
• FEMALE Born on I
Residing atl
Phone numbers
2009/03130
~
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•
. CFP:M 1 GPFC .. .
HOME:~
BUSINE : ~liJ31943-l1
sot ext.
CELLULAR: I
DND Particulan
Semce nwnber (SN) jL~~---'
Rank: LCdr
Military occupation (MOC) : 00204 LEGAL
VIC : OTI'AWA - JUDGE ADVOCATE GENERAL
Occupation: LEGAL ADVISOR
Employed by ITFA 1/07 ROTO 3 LEGAL ADVISOR
Ethnicity :
Linkage factors
I lethnicity,
Master Name Swnmary
StEPKA, MAGDALENA, MS
FEMAL11!2.m onl __ .L-__ .~.
;:::~:umbers
HOME:l I
J
•
BUSINESS: (613)943=8501 ext.
CELLULARj f
DND Particulars
Semce nwnber (SN) C~:=J
Rank: LCdr
Military occupation (MOe) : 00204 LEGAL
VIC: OTI'AWA-JUDGEADVOCATE GENERAL
CompooenllD : Regolar Force
9. MPIlNVEST - 01 (Case-specific)
HACHE, MICHEL DANIEL, MR
MALE, Born 00 I 1
Residing at CFNIS PACIFIC REGION. CFB ESQIDMALT
BRITISH COLUMBI, V9A7N2
Phooe numbers
BUSINESS: (250)363-4756 ext.
Occupatioo : SERVICE MEMBER

Employed by CANADIAN FORCES CFNIS PR
MaritalSlalus~
Ethnicity :1
Langusge : E GUSH
Rem""'" : BADGE #3968
• 2009103130
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20100122 262 60f 10

•
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Linkage facto",
I --'Iethnicity,
Master Name Summary
HACHE, MICHEL DANIEL. MR
MALE, Born o~ ~
Residing at CFN S PACIFIC GION, CFB ESQUIMALT
BRITISH COLUMBIA, V9A7N2
Phone numbers
BUSINESS: (250)363-4756 ext.
DND Partkulars
Service number (SNJ'- -'
Rank:P02
Military occupation (MOC): 00161 MILITARY POLICE
mc: EDMONTON - CFNIS DETACHMENT WESTERN REGION
Component ID : Regular Foree
10. MP/OTHER - 01 (Case-specific)

DINESEN, MICHAEL THOMAS, MR
MALE
Residing at CFNIS PACmC REGION, CFB ESQUIMALT
BRITISH COLUMBI
Phone numbers
HOME: ( )ux-un ext.
• BUSINESS: (250)363-5541 ext.
Occupation: INVESTIGATOR
Employed by CFNIS CFNIS PACIFIC REGION
Marital sta;:tus=:~ -L_--,
Ethnicity j
Language : ENLISH
Remarl<s : BADGE #3728
Linkage facto",
I
~------
Iethnicity,
Master Name Summary
DINESEN, MICHAEL THOMAS, MR
MALE
Residing at 101 COLONEL BY DRIVE , OTTAWA
ONTARIO, KIAOIa
Phone numbers
HOME: ( lux-un ext.
BUSINESS: (613)993-7031 ext.
DND ParticuIars
Service number (SN)
Rank: WO(Land)
L=:=J
Military occupation (Moe) : 00161 MP
mc : OTTAWA - CF NATIONAL INVESTIGATION SERVICE
• Component In : Regular Force
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•
GO/IZOO8-6%S9
,,>,' , ,,'
II. MP/OTHER· 0% (Case-spec:ific)

CHAMBE~:t7STIAN J
MALE,Bom
Residing at CFN GION, OTTAWA
Phonenumben
HOME: ( )XXX-XXXX ext.
BUSINESS: (%50)363-4032 ext.
DND Partlculan
Service number (SN) : jk-~_...J
Personal reeonilD (PR!) : 1
Rank : Sgt(Air)
Military occupation (MOC) : 00161 MILITARY POLICE
UlC : OTTAWA - CF NATIONAL INVESTIGATION SERVICE
Occupation: SERVICE MEMBER
EmPIOYedb:ND ~FBESQUlMALT
Ethnicily :1 !
Remarks : B GE 37
Linkage ractors
t ~thnicily,
Master Name Summary
CHAMBERLAND, STEEVE CHRISTIAN J
.!
•
MALE, Born on ~
RcsidingatCFNI CENIRA REGION. OTTAWA
Phone numbers
HOME: ( )XXX·XXXX ext.
BUSINESS: (250)363-4032 ext.
DND Partleulan
Service number (SN) :l
Personal reconilD (PRJ) : I
::::J
Rank: Sgt(Air)
mc: OTTAWA· CFNATIONAL INVESTIGATION SERVICE
Component ill : Regular Force
12. MPIOTHER - 03 (Case-specific)

GFELLNER, GEORGE
MALE
Residing at CFNIS CENTRAL REGION , OTTAWA
Phone numben
BUSINESS: (613)993-9160 ext.
Occupation: RCMP INVEST

Employed by CFNIS CONSTITUTION BLDG, OTTAW A, ON
Ethnicily :
Master Name Summary
•
GFELLNER, GEORGE
MALE
Residing at CFNIS CENTRAL REGION. OTTAWA
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20100122 262 6of10

'~:t59
.
• Phone numbers
BUSINESS: (613)993-9160 exl.
,," -.
13. MP/OTHER-04 (Case-specifto)

WEATIlERBEE, BRIAN, MR
MALE
Residing at CFNIS PACrnC REGION. CFB ESQUlMALT
BRITISH COLUMBI
Phone numben
BUSINESS: ( )363-5550 ext.
BUSINESS: (:t50)363-4335 ext.
DND PartlouJan
Service nwnber (SN) 1 _
Rank : Capt(Alr)
Military """upalion (MOC) : 00161 MPO
VIC: EDMONTON· CFNIS DETACHMENT WESTERN REGION
O<:cupalion: SERVICE MEMBER

Employed by CANADIAN FORCES CFNlS PR
Cilizenship: C:~~
Manta! status ~_.--L
=:-J
•
Ethoicity 1_
Language. El
Remarks: BADGE #:t597 (OC CFNIS PACIFIC)
Linkage raoto,"
Master Name Summary

WEATIlERBEE, BRIAN, MR
'MALE
Residing aj
Phone nu'"m"'D"'.er
. "'s-----------
BUSINESS: ( )363-5550 exl.
BUSINESS: (:t5O)363-4335 exl.
DND PartlouJan
Service number (SN) :1 _
Rank : Capt(Alr) -
Military """upalion (MOC) : 00161 MPO
VIC : EDMONTON - CFNIS DETACBMENT WESTERN REGION
14. MPIOTIlER· 05 (Case-spedno)

LAFLAMME, MARTIN, MR
MALE
Residing at 101 COLONEL BY DRIVE. OTTAWA
ONTARIO
Pbone DQmben
• BUSINESS: (613)852-7950 exl.
2009/03130 *** PROTECfEDIPROTEGE B *** Page: 12172
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• Occupation: MPO
Employed by DND 101 COLONEL BY DR, OTTAWA
Marital status :~ I
Ethnicity I i
Language: EN USB & FRENC
Remarks: BADGE # 4255 (CEFCOM PM)
Linkage,-"fa=c""t""'''''-- _
c= pthnicity.
Masler Name Summary
LAFLAMME, MARTIN D, MR
MALE
Residing all
Phone num6b~e"'rs---------
BUSINESS: (613)852·7950 ext.
HOME:I I
DND Partleulars
Service number (SN) ~
Rank: Maj(Laud) ~--~
UlC: CANADIAN EXPEDmONARY FORCE COMMAND HEADQUARTERS
•
Component ID : Regnlar Force
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Related text page(s)

MPIR COMPLAINT SYNOPSIS
fiLE RECEIVED FROM CFNlS HQ
Author: 3968 -HACHE, MICHEL D. (
Related date: Wed, 12 Mar. Z008 at 08:00
Lock Code: WEQCWAOH
1. 0800 hrs. 12 Mar 08. CFNIS (PR) receiVed~aCkagefrom CFNIS IHQ).
containing various documents (Detainee File • relating to a
complaint lodged with the MPCC. The MPCC in ~cate t at the aforementioned
individual was detained in CF custody for greater than the prescribed 96
hours without justification.
• 2009/03/30 ..... PROTECTEDIPROTtGE B ...... Page: 14/72
201001 22 263 1 of 1
• CASE SUMMARY (BRIEF NARRATIVE)
CASE SUMMARY
Author: 3%8 -HACHE, MICHEL D. (
Related date: Wed, 07 May. 2008 at 10:00
Lock Code: RCINXXIE
12 Mar 08, CFNIS (PR) received.package from CFNIS (HQl, containing

various documents (Detainee File relating to a complaint
I
lodged by MPCC. The MPCC indicated that an Afghan civilian was detained in
CF custody for greater than the prescribed 96 hours.
12 Mar 08, P02 HACHE reviewed all of the provided documentation and noted
that only the TFA Crndr or designate can authorize the release or transfer
of a Detainee. Further, the individual was captured at
and was not released from CF custody until Hence, the
individual was in CF custody for Furthermore,
P02 HACHE learned that Capt WORS was e MP P rand Maj Maj
HUDSON'was the MP Coy PM during the aforementioned dates.
on 31 Mar and 4 Apr 08, P02 HACHE conducted formal interviews of both
Capt WORSFOLD and Sgt UTI'ON. During the course of these independently
conducted interviews, both Capt WORSFOLD and Sgt UTTON stated that they
recalled Detainee It confirmed that he was held at the KAY
Detention Facility for an extended period of time. Furthe~ore, both
individuals stated that the Detainee was provided excellent medical care
•
for an ongoing medical condition and that at no time was the Detainee ever
mistreated. Furthermore, it was learned that KAF MP members did everything
they could to make the Detainee as comfortable as possible, although the
climatic conditions were hot and dry. Additionally, both Capt WORSFOLD and
Sgt UTI'ON stated that they were well aware of the TFA TSO, which indicates
that all Detainees are to be either transfered to the Afghan Authorities or
released within 96 hours. Furthermore, both individuals, in particular
Capt WORSFOLD, stated that the MP Coy Chain of Command was well aware of
the aforementioned. However, the TFA Cmdr MGen GRANT, who was responsible
for ordering the transfer or release of all Detainees, for whatever reason
did not provide a verbal order to release Detainee _ u n t i l
07. Both Capt WORSFOLD and Sgt UTI'ON believe that ~ release was
due to a court injunction filed by both Amnesty International and the BC
Civil Liberties Union.
8 Apr 08, P02 HACHE contacted Maj HUDSON in an attempt to gather
supporting information regarding the delayed release of Detainee
... however, Maj HUDSON was unable to provide any information of
relevance.
8 Apr 08, P02 HACHE contacted Maj LAFLAMME, and gathered additional
information not originally forwarded to CEFCOM from the KAF MP Pl. Once
the information was received, it did not provide any relevant information
with respect to why there was a delay in the release of the Detainee.
8 Apr 08, P02 HACHE contacted LCdr SIEPKA, who stated the only comment
she could make on the matter was that reference should be made to the TSO
that was in effect during the period in question, regarding the release or
transfer of Detainees. She further added that MOen GRANT or CEFCOM J3 (at
the lowest level), should be contacted if any additional information was
• required.
7 May OB, upon review of all existing information, it was decided by the
2009/03130 ••• PROTECTEDIPRO G B'" Page: 15/72
20100122 264 '0('

. .: .
.
• CFNIS Chain of Command, that no further investigative action was warranted

regarding this matter. Further, that the issue surrounding a failure to
follow with TFA TSO 32lA by the TFA comd should be reviewed by the CEFCOM
Comd.
, .
• 2009103130 *** PROTECTEDIPROTEGE B *** Page: 16172
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•
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CASE SUMMARY (BRIEF NARRATIVE)

CASE SUMMARY
Author: 3728 DINESEN, MICHAEL T.
Related date: Tue, 13 May. 2008 at 08:43
Lock Code: IAENlTUX
lZ Mar 08, CFNIS Pacific Region (PR) received a package from CFNIS HQ
containing various documents (Detainee File relating to a
I
concern lodged by MPCC. The MPCC indicated that an Afghan civilian was
detained in CF custody for greater than the prescribed 96 hours.
lZ Mar 08, POZ HACHE reviewed the documentation and noted that only the
Task Force Afghanistan (TFA) comd or designate can authorize the release or
transfer of a detainee. Further, the individual noted in the file was
captured at ~ a n d not released from custody u n t i l l J l l l
07 z" HenCHcEe'lt e ~nd l~lducal wdwsoinFOCF custodY f o r _ Ai )
IIrP . 0 HA earne t ..at apt RS LD was th e Kan"'Claliar r l.e
Comd and Maj HUDSON was the MP Coy PM during the aforementioned dates.
On 31 Mar and. 4 Apr 08, POZ HACHE conducted formal interviews of Capt
WORSFOLD and Sgt UTI'ON. During the course of these interviews, both Capt
WORSFOLD and Sgt UTI'ON stated that they recalled Detainee and
confirmed that he was held at the KAF Detention Facility for an extended
period of time. Both individuals stated that the detainee was provided
excellent medical care for an ongoing condition and that at no time was the
•
detainee mistreated. It was learned that KAF MP members did everything they
could to make the detainee as comfortable as possible, although the
climatic conditions were hot and dry. Additionally, both Capt WORSFOLD and
Sgt UTTON stated that they were well aware of the TFA Task Force Standing
Orders (TSO) , which indicates that all detainees are to be either
transfered to the Afghan Authorities or released within 96 hours.
Furthermore, both individuals, in particular Capt WORSFOLD, stated that the
MP Coy Chain of Command was well aware of the aforementioned however, the
TFA Cornd (MGen GRANT) ,who was responsible for ordering the transfer or
believe t
h!
release of all detainees, did not provide a verbal order to release
Detainee until 07. Both Capt WORSFOLD and Sgt U'ITON
t the delay in the release was due to a court injunction filed
by both Amnesty International and the BC Civil Liberties Union.
8 Apr 08, POZ HACHE contacted Maj HUDSON in an attempt to gather
information regarding Detainee ~~~~iiiil however Maj HUDSON was unable
to provide any information of relevance.
8 Apr 08, POZ HACHE contacted Maj LAFLAMME and gathered additional
information not originally forwarded to CEFCOM from the KAF MP Pl. Once the
information was received. it did not provide any relevant information with
respect to why there was a delay in the release of the detainee.
8 Apr 08, POZ HACHE contacted LCdr SIEPKA, who stated the only comment
she could make on the matter was that reference should be made to the TSO
that was in effect during the period in question regarding the release or
transfer of detainees. She further added that MGen GRANT or CEFCOM J3 (at
the lowest level), should be contacted if any additional information was
required.
• 7 May 08, upon review of all existing information. it was decided by the
CFNIS Chain of Command, that no further investigative action was warranted
regarding this matter. Further, that the issue surrounding a failure to
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. ·.·.l'ROTECfEDIPROTEGE B···
..... CFPM/GPFC
•
... . .
follow TFA TSO 321A by the TFA Comd should be reviewed by the CEFCOM Comd.
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264 4 of 4.
201001 22
;~259
.** PRO.TECfEDIPROTEGE B···
•
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." .. ,
.';',." .'
MPUIRlRIiPM
MPUIR(SI)
Related date: Tue, 2S Mar. 2008 at 09: IS
Lock Code: ANTQAENB
MILITARY POLICE UNUSUAL INCIDENT REPORT
LOCATION: Kandahar Province Originating UNIT: CFNIS HQ
Main Offence: NEGLIGENT PERFORMANCE OF DUTIES
Secondary Offence(s): UNDETERMINED
Occurence date: 2007 -1IIIIIIII (YYY¥-MM-DD)
Reported date: 2008 - 03 - 12 (YYY¥-MM-DD)
Critical Entities:
MPCC forwarded a complaint to the CFNIS HQ, indicating that an
Afghanistan, was detained in CF custody for greater than the prescribed 96
hours without justification.
The matter was forwarded from CFNIS (HQ) to CFNIS (PRJ to investigate.
• This matter will be actively investigated by P02 HACHE. CFNIS (PR) and
all investigative findings will be forwarded to the CFNIS (PRJ Chain of
Command.
Military Police jurisdiction:
Matter transfered to other agency
N (YIN)
N (YIN)
Specify Agency
Was use of force applied? Y (YIN)
Media Interest: Y (YIN)
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201001 22 265 1 '" 1

• INITIAL OFFICERS REPORT
PRIMARY INVESTIGATOR (HACHE)
Related dale: Wed, 12 Mar. 2008 a114:41
Lock Code: TWTNlTUT
1. 1415 hrs, 12 Mar 08, P02 HACHE was assigned as the Primary Investigator
and was subsequently provided with the package sent from CFNIS (HQ) by we
DlNESEN. Subsequently, this GO was initiated and P02 HACHE commenced with
a review of all the documentation.
2. uPon reviewing the contents of the package. P02 HACHE reviewed the
following policy related documentation:
a. TFA TSO Theatre Standing Order - Detainee Handling Policy;
b. TFA TSO 321A Procedures for the Transfer of Detained Individuals;
c. Kandahar Airfield Afghanistan GS MP PI SOP '410 - Detainee Ops; and
d. TFA TSO 321A Detention of Afghan Nationals and Other Persons.
Also contained within the package were various d ~ related
to the capture and detention of the complainant . . . . . . . . . . . . . . . .
3. Once a review of all the aforementioned documents has been completed,

P02 HACHE will compile and Investigation Plan for review/approval.
• 4. Further, it shall be noted that due to the Security Classification of

the information contained within the aforementioned documentation, they
will not be scanned to this report nor will the information be captured in
the text of this report.
MPCC's compliant.
This investigation will focus solely on the
• 2009/03130 *** PROTECTEDIPROTEGE B *** Page: 20/72
201001 22 266 1 or t
• INVESTIGATIVE ACfIVITY
CALLED CAPT WORSFOLD
Related date: Wed, 02 Apr. 2008 8114:30
Lock Code: EHUlATWF
1. P02 HACHE contacted Capt WORSFOLD, regarding the information'learned
from Inspector GFELLENR and asked her if she had in fact spoken with anyone
from the MPCC, as she had stated during her interview on 31 Mar 08. that
she had not. Capt WORSFOLD stated that she had not communicated in any
form with anyone from the MPCC, although she was aware that the MPCC had
spoken with both Sgt UTTON and Capt JENNER, who were also on ROTO 3.
2. Also, during this conversation with Capt WORSFOLD, she reiterated to
P02 HACHE that the Detainee was at no time ever abused or mdstreated, while
in the in the custody of CFMP's.
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•
~Z59. .
INVESTIGATIVE ACTIVITY
8GT UTION TELEPHONE CALL
Related date: Tho, 03 Apr. 2008 at 11 :30
Lock Code: XCHXFKWK
1. P02 HACHE spoke with Sgt UTTON, who through review of the notes
provided, had contact with Detainee _ , while he was in CFMP
custody in.....07. Sgt UTTON state~s brief telephone
conversation-tEat she certainly recalled the aim individual. At this time,
Pa2 HACHE asked Sgt UTTON if she would be available for an interview at
1400 hrs, this date. Sgt UTTON agreed.
• 2009/03/30 *.. PROTECTEDIPROTEGE B ..* Page: 22/72
2010 0122 267 2of8

• INVESTIGATIVE ACfMTY
MPCC CONTACfED
Related date: Tho, 03 Apr. 2008 at 13:40
Lock Code: NFUNOKQR
1. POZ HACHE contacted the MPCC in an attempt to speak with Mr LENTON, in
order to ascertain exactly what information he has pertaining to this
matter and if in fact it was the statement/comments provided by Sgt UTTON
that caused him concern to the degree where he felt the CFNIS should look
into the matter. A message was left for Mr LENTON to contact P02 HACHE on
his cell phone anytime after 1600 hrs, this date.
• 2009/03/30 *** PROTECTEDIPRO'ftGE B *.. Page: 23 / 72
20100122 2.7 Jof.

*** PRO~Wfm'ltEGE B *** .,'.
.....
• '. ::. :,' . ," :::
MPCC CONTACTED
Related date: FrI, 04 Apr. 2008 at 09:07
Lock Code: CFUXORHI
1. P02 HACHE again attempted to speak with Mr LENTON of the MPCC, however,
he was unavailable. P02 HACHE requested that Mr LENTON be informed to
contact P02 HACHE as soon as possible, so that P02 HACHE could ascertain if
there was any additional information available, that had not yet been
provided to the CFNIS.
• 2009/03130 *.. PROTECTEDIPROTEGE B *** Page: 24 172
20100122 267
."'.
•
...
~
SPOKE WITH MPCC INVESTIGATOR
Related date: Frl, 04 Apr. 2008 at 10:40
Lock Code: TIHWHNEO
1. P02 HACHE contacted and spoke with Mr LENTON (MPCC Investigator), who
stated that the issue-of Detainee , had not been forwarded to
the CFNIS as a complaint or specific allegation with respect to the conduct
of the MP's involved in the detention of the aforementioned individual. Mr
LENTON further stated that the issue was brought forward as a matter of
concern as a result of his review of an SIR and previous ihterview{s).
Hence, he felt that the CFNIS should be advised.
2. P02 HACHE advised Mr LENTON that he had conducted 2 X Interviews
relating to the MPCC's concern, and that there was no information learned
to suggest that Detainee had been mistreated and that MP's involved not
only conducted themselves in a very professional manner but also
demonstrated their humanity towards this particular Detainee. Also, with
respect to the extended period of time that this individual was in CF
custody, MP (capt WORSFOLD and Maj HUDSON) demonstrated due diligence in
attempting to determine if the Detainee was either to be transfered or
released within the 96 hour period.
NOTE: The aforementioned conversation between P02 HACHE and Mr LENTON was
•
conducted in very general terms. No specific mention of locations and or
individuals involved were used, as Mr LENTON had indicated that he was on a
cellular telephone. Further, P02 HACHE and Mr LENTON agreed to speak On 7
Apr 08, at which time specific details regarding this matter can be openly
discussed .
20100122 267 5"'.

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•
.. , . CFPM/GPFC
CONTACTED MAJ HUDSON
Autbor : 3968 -HACHE, MICHEL D. (
Related d.te : Tue, 08 Apr. 2008 .tl0:00
Lock Code: EFCQBTfU
1. P02 HACHE contacted and spoke with Maj HUDSON, who was the ROTO 3 PM,
during the time that Detainee was in KAF MP pI custody between
iiiiijiliij"07. After providing Maj HUDSON with a brief overview of the
ongoing CFNIS investigation, it was learned that WO ANDERSON (currently
with the 2 MPU, CFB Toronto), was the individual within MP COy HQ (ROTO 3)
that dealt with Detainee issues on Maj HUDSON'S behalf.
2. Further, Maj HUDSON, who did recall the aforementioned Detainee, stated
that at _07, Annex F was received by MP Coy HQ from the KAF
MP Pl. ~ d not confirm the following, he believed that the
information was then hand carried to the Detainee Liaison Officer (DLO) Maj
MacKAY, who would have then provided it to the Chief of Operations (CHOP)
Col BRADLEY. Also, Maj HUDSON indicated that the file currently held by
P02 HACHE may not be 100% complete and that the original file and that held
by CEFCOM may differ, which may explain why the Use of Force Report and
police notes of Sgt UTTON are not included in the Detainee file.
3. Regarding the 96 hour detention issue, Maj HUDSON stated that he
believed that this was an agreement between the Canadian and Afghan
•
Government. He further believes that it is derived from the customs and
practices of ISAF.
4. P02 HACHE advised Maj HUDSON that there is a possibility that he may
travel to Kingston, ON, in order to interview him formally. Maj HUDSON
indicated that other than a couple of weeks in May 08, he would be
available.
• 2009/03130 *** PROTECTEDIPROTEGE B *** Page. 26172
201001 22 267 6of8

• INVESTIGATIVE ACfIVITY
CEFCOM (MAJ LAFLAMME)
Related date: Tue, 08 Apr. 2008 at 13:10
Loek Code: RXWCIITB
1. P02 HACHE contacted Maj LAFLAMME (CEFCOM PM), at which time it was
learned by P02 HACHE that the Detainee File forwarded to him by CFNIS HQ,
originated from CEFCOM (scanned as an image). As a result, P02 HACHE
confirmed thatCEFCOM had no additional information regarding this specific
file.
2. Maj LAFLAMME also advised P02 HACHE "that once a Detainee File is
concluded in TFA,- it is scanned and converted to pdf format, then forwarded
to CEFCOM. P02 HACHE then advised Maj LAFLAMME that in review of the file,
neither he nor Sgt UTTON could locate the Use of Force Report and/or police
notes (as per Sgt UTTON's verbal statement to P02 HACHE on 3 Apr 08). Maj
LAFLAMME stated that it is possible that some documentation (ie. Use of
Force Report), may have been added to the original Det~inee File in
Afghanistan. after the file was sent to CEFCOM. Maj LAFLAMME added that
although a possibility, if this would have been the case, the file should
have been re-scaIUled and another copy sent to CEFCOM. There should be no
difference between the file held in TFA and the file held by CEFCOM.
3. As a result of the aforementioned queries by P02 HACHE, Maj LAFLAMME
•
stated that he would send an email to Afghanistan, to review the original
Detainee File to confirm that it was the same as the file held by CEFCOM
and P02 HACHE. Further, he requested that attempts be made to locate the
Use of Force Report and police notes compiled by Sgt UTTON. Further. Maj
LAFLAMME will attempt to locate the TFA TSO 32lA that was in effect during
_ 0 7 , which he believes was signed by the TFA CIndr Gen GRANT.
4. P02 HACHE arranged for any classified documents to be sent via the
i f required.
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20100122 257 7of8

-
•
. -
CONTACTED LCdr SIEPKA
Related date: Tho, 17 Apr. 2008 at 12:00
Lock Code: UHHTOECU
1.. At approx. 1200 hrs, 002 HACHE contacted dIld spoke wi th LCdr SIEPKA,
who confirmed that she was indeed Legal Counsel for the TFA cmdr during
ROTO 3. When provided a brief overview of the ongoing CFNIS Investigation,
LCdr SIEPKA stated that the only information she could provide was that
reference should be made to the TSO that was in effect during the period in
question. Further, should an official statement be required, she would
have to consult with her Chain of Command. Furthermore. even if she was
cleared to comment on the matter officially, she believes that MGen GRANT
would be the one to speak with or possibly the CEFCOM J3 (at the lowest
level). At the end of the brief conversation, P02 HACHE advised LCdr .
SIEPKA that he would brief his Chain of Command regarding the
aforementioned in the near future.
• 2009/03/30 *** PROTECTEDIPROTtGE B *.. Page: 28/72
20100122 2.' 8of8

• INVESTIGATION PLAN
INVEST PLAN
Related ute: Tue, 25 Mar. 2008 at 14:17
Loc:k Code: DWTHWKX
Date 25 Mar 2008

Report Caption NEGLIGENT PERFORMANCE OF DUTY
Related Files N/A
SYllopsis
12 Mar 08, CFNIS (PR) received a rac~from CFNIS (RQ) , containing
various documents (Detainne File I relating to a complaint
forwarded by the MPCC. The MPCC as 'n cated that Detainee .............
was detained· in CF custody for greater than the prescribed 9 6 ~ u t
justification.
Tasking
To investigate why Detainee remained in CF custody beyond the
prescribed 96 hours without justification. Further, to confirm that while
in detention he was not physically or mentally mistreated.
Elements of Offence(s) Matrix
ELEMENTS OF THE OFFENCE
• In order to establish an offence under 6.124 of the NDA. the following
essential items must all be proven beyond d reasonable doubt:
1. identity of the accused as the offender;
2. date and place of the commission of the offence;
3. that the accused had a particular ~litary duty imposed upon him;
4. that the accused was aware of the duty that was imposed on him;
5. the standard of care to be exercised by the accused;
6. the conduct of the accused; that is his acts or omissions were in
relation to that military duty;
7. that the that the conduct of the accused breached the required standard;
and
8. that he had the condition of mind imported by the use of the term
• negligently .•
Interviews
1. Capt WORSFOLD (conducted 31 Mar 08);
2. Maj HUDSON; (anticipated)
3. WO SMITH; (not required)
4. Sgt STEWART; (not required)
5. Sgt UTTON (conducted 3 Apr 08)
6. WO ANDERSON (anticipated)
7. Col MacKAY (DLO) (anticiapted)
8. Gen GRANT (anticipated)
•
Plan
To conduct as many interviews as required in order to accurately reflect
Detainee _ time in CFMP custody. Further, to gather as much
backgroun~on (verbal accounts, emails, other correspondence),
2009/03130 *** PROTECTEDIPROTEGE B *** Page: 29/72
20100122 '68 1 ""

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•
. . . CFPM/GPFC
which will indicate the individual(s) responsible for the fact that
Detainee 17 was not released from custody in a timely fashion.
MPCIC - Background check performed (yes/no/comments)
N/A
Time Estimate 30 days (or as required)

Date compiled 25 Mar 08
Compiled by P02 M.D. Hache
Date reviewed
Reviewed by
20100122 268 2012

.GO#2Ooa-62S9 *** PROT~~f~J}'9tEGF; B *** . : .. '
•
-. .,--.
. '
..:;: ..
ADMINISTRATIVE ACTMTY
INTERVIEW PLAN (WORSFOLD)
Related date: Wed, 26 Mar. 2008 at 09:13
Lock Code: UWWCQUTA
The following is the Interview Plan, regarding the interview of Capt

WORSFOLD, which is scheduled for 1000 hrs, 1 Apr 08:
1. Conduct preamble (DVD recorded)
2. Introduction
a. advise about the audio/DVD recording of the interview;
b. confinm/obtain identification and-verify it is accurate in SAMPISi
c. build rapport (first name basis in the situation is appropriate);
d. explain the role of the NIS and your responsibilities as an
investigator; and
e. sell yourself as an investigator.
3. pre-Caution/Charter (if required)
a. ask the interviewee if the know the reason for the interview; and
b. provide details regarding the reason for the interview.
•
4. Read Caution/Charter (if required)
a. use CFNIS statement form for caution/charter;
b. ensure subject fully understands their respective jeopardy and
caution/charter.
Questions: (prior to asking any questions, confirm Security Clearance)
a. duration of her time on tour;
b. what was her official position while on tour;
c. what did she think of her time on tour (would she return);
d. what did her exact duties consist of (especially her
duties/responsibilities regarding Detainees):
e. have her identify her Chain of Command (above/below);
f. did she have any issues regarding her Chain of Command with respect to
the handling of Detainees;
g. request that she provide a detailed overview of the Camp, specifically
the Detainee holding area (physical set up);
h. her knowledge on the process for accepting, caring for, the transfer
and subsequent release of Detainees:
i. her knowledge that Detainees MUST be released within the prescribed 96
hours, unless there were extenuating circumstances:
j. frequency of medical examination/ care provided to Detainees:
k. who was responsible for ordering the movement of Detainees,
specifically regarding release;
1. how many individuals were detained during her tour (approximate);
m. does she recall the Detainee. If she does, ask her to fully explain
her knowledge of him from the time he was received as a Detainee until his
release;
•
n. did anyone ever raise the issue that D e t a i n e e . . was being
held in custody for greater than the prescribed 9~our. Ir-yes, who
raised the issue, when and who was consulted. What was the outcome;
o. can she explain why Detainee was not released in a timely
2009/03130 *** PROTECfEDIPROTEGF; B *** Page: 31 /72
269 1 of 13
20100122
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•
. CFPM/GPFC
fashion, after it was determined that there was no further requirement to

detain him
p. did she ever witness or does she have any knowledge that Detainee
ii..iiil~~ was mistreated while in CFMP custody; and
q. any other questions that arise during the course of the interview.
201001 22 2<9 2 of 13
.~. PROTECTEDIPROTEGE B'"
•
CFPM 1 GPFC
ADMINISTRATIVE ACnVITY
TEMP. DUlY IN OTTAWA, ON
Related date: Thu, 27 Mar. 2008 at 11:22
Look Code: BXWTBUCI
1. Due to the nature of this investigation, P02 HACHE will be traveling to
Ottawa, ON, in order to gather valuable insight/information from Sgt
CHAMBERLAND and Inspector GFFELNER, who are well experienced regarding
A£ghan Detainee matters.
2. I t is anticipated that P02 HACHE will be Tn in Ottawa, ON, between 1 -

4 Apr 08. Tn Request to be submitted to CFNIS OC,this date for approval.
• 2009/03/30 ••• PROTECfEDIPROT£GE B'" Page: 33/72
269 301 13
20100122
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, ..
..
•
CFPM I GPFc.;
., .. '.'
...
ADMINISTRATIVE ACfMTY
OC CFNIS PACIFIC BRIEFED
Author: 3968 -IIACRE, MICHEL D. (
Relaled dale: Thu, 03 Apr. 2008 al13:10
Lock Code: BANKAKNA
1. P02 IlACHE contacted and briefed Capt WEATHERBEE on the investigative
findings thus and the result of conversations with both Sgt CHAMBERLAND and
Inspector GFELLNER, with respect to this 'investigation. Capt WEATHERBEE
was further advised that Sgt UTTON would be interviewed later today and it
is believed that the information provided by Sgt UTTON will clarify the
concerns raised by the MPCC. Additionally. Capt WEATHERBEE stated that he
would forward the contact information of the MPCC Investigator along to P02
HACHE so that contact could be initiated and information verified.
• 2009/03/30 *.. PROTECTEDIPROTEGE B *** Page: 34/72
201001 22 269 4 of 13
··"tR.OTECTEDIPR0l:EGE B.··
•
. CFPM/GPFC
". . .
ADMINISfRATIVE ACTIVITY
INTERVIEW PLAN (UTION C.)
Related dale: Thu, 03 Apr.2008 aI14:00
Loek Code: KAHRUEAW·
,
The following is the Interview Plan, regarding the interview of Sgt
UTTON, which is scheduled for 1400 hrs. 3 Apr 08:
1. Conduct Preamble (DVD recorded)
2. Introduction
a. advise about the audio/DVD recording of the interview;
b. confirm/obtain identification and verify it is accurate in SAMPIS;
c. build rapport (first name basis in the situation is appropriate);
d. explain the role of theNIS and your responsibilities as an
investigator; and
e. sell yourself as an investigator.
3. Pre-Caution/Charter (if required)
a. ask the interviewee,if the know the reason for the interview; and
b. provide details regarding the reason for the interview.
•
4. Read Caution/Charter (if required)
a. use CFNIS statement form for caution/charter;
b. ensure subject fully understands their respective jeopardy and
caution/charter.
Questions: (prior to asking any questions, confirm Security Clearance)
a. duration of her time on tour;
b. what was her official position while on tour;
c. what did she think of her time on tour;
d. what did her exact duties consist-of (especially her
duties/responsibilities);
e. did she have any issues regarding her Chain of Command with respect to
the handling of Detainees;
f. request that she provide a detailed overview of the Camp, specifically
the Detainee holding area (physical set up);
g. her knowledge on the process for accepting, caring for, the transfer
and subsequent release of Detainees;
h. her knowledge that Detainees MUST be released within the prescribed 96
hours, unless there were extenuating circumstances;
i. frequency of
medical examination/ care provided to Detainees;
j. who was responsible for ordering the movement of Detainees,
specifically regarding release;
k. does she recall the Detainee. If she does, ask her to fully explain
her knOWledge of him from the time he was received as a Detainee until his
release; .
1. did anyone ever raise the issue that Detainee _ was being
held in custody for greater than the prescribed 96 hour. If yes, who
•
raised the issue, when and who was consulted. What was the outcome;
m. can she explain why Detainee was not released in a timely
fashion, ~fter it was determined that there was no further requirement to
detain him;
2009/03/30 ••• PROTECTEDIPROTEGE B··· Page: 35172
20100122 269 5 of 13
*** PROTECTEDIPROTEGE B ***
•
CFPM/GPFC
·d~She ever witness or does she have any knowledge that Detainee
.nl'lI.dj'..
~ Jillwas mistreated while in CFMP custody;
o. rev~ew of the Detainee file; and
p. any other questions that arise during the course of the interview.
• 2009/03/30 *** PROTECfEDIPROTEGE B *** Page: 36/72
20100122 269 60(13

B***
• ADMINISTRATIVE ACI1VITY
OC CFNIS PACIFIC BRIEFED
Related date: Thu, 03 Apr. 2008 at 16:50
Lock Code: UCCKHABQ
1. P02 HACHE contacted Capt WEATHERBEE and provided him with a synopsis of
the interview conducted with Sgt UTTON. P02 HACHE further advised Capt
WEATHERBEE that Sgt UTTON provided information that indicated that Detainee
was not mistreated by CFMP while at the K1'oF Detainee Facility
07. Furthermore, Sgt UTTON stated that she does not
recall a any 1me using the terminolOgy NMistreated,· nor did she quote
Capt WORSFOLD, during the interview with the MPCC in Jan 08. Additionally,
Sgt UTTON feels that the MPCC's concern in this matter, particularly the
fact that they (MPCC) have forwarded a complaint/concern to the CFNIS is
unwarranted.
26. 7 of 13
20100122
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•
.; ".".';'" , _"~.;'.~" ".-::<
ADMINISTRATIVE ACTIVITY
INSPECTOR GFELLNER BRIEFED
Related date: FrI, 04 Apr. 2008 at 11:10
Lock Code: EXlHNHIW
1. P02 HACHE briefed Inspector GFELLNER regarding his recent conversation
with Mr LENTON and that the matter was forwarded as the result of a concern
raised due to his review of an SIR and previous interview(s). Further,
that there was no specific allegation or complaint in this matter.
• 2009/03130 U* PROTECfED/PROTEGE.B *** Page: 38/ 72
20100122 269 8 of 13
.** PROTECfEDIPROTEGE B···
CFPM 1GPFC
• ADMINISTRATIVE ACTMTY
BRIEFED CFNIS PACIFIC
Related date: Tue, 08 Apr. 2008 al09:15
Lock Code: TXBHQEOR
~. P02 HACHE briefed Capt WEATHERBEE regarding his recent conversation

with Mr LENTON of the MPCC. Aside from the fact that no mistreatment has
already been established. it is essential to determine the time line
regarding the passage of information between the KAF MP Chain of Command
and the TFA Crndr, so that i t can be precisely determined who made what
decisions and when.
• 2009/03/30 ••• PROTECTEDIPROTEGE B··· Page: 39 172
201001 22 269 901' 13

".PROTECfEDIPROTEGE B .H
•
CFPM 1 GPFC
ADMINISTRATIVE ACfIVITY
CFNIS PR OCIWO BREIFED
Author: 3968 -HACIIE, MICHEL D. (
Lock Code: AQBRHBTH
1. As a result of the information provided by LCdr SIEPKA. both the Capt
WEATHERBEE and WO DlNESEN were briefed. Subsequently, the investigation to
date will be reviewed on 18 Apr 08.
• 2009/03130
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... PROTECTEDIPROTEGE B •• * Page: 40 1 72
201001 22 10 of 13
• ADMINlSTRATlVE ACTIVITY
CFNIS DCO TO BE BRIEFED
Related dale: Wed, 23 Apr. 2008 al08:33
Lock Code: FBCKTKRF
1. 18 Apr 08, P02 HACHE was advised by Capt WEATHERBEE that he would
discus the future of this investigation with Maj FREI, during the upcoming
CFNIS Symposium (22 -25 Apr 08).
• 2009/03/30 *** PROTECTEDIPROTEGE B *.* Page: 41 /72
20100122 269 11 0113

*** PROTECfEDIPROTEGE B *** ':
•
00#200&06259 CFPM I GPFC , ,', . ':'"
I" ,',;
FILE STATUS
Related date: MOD, 28 Apr. 2008 at 09:00
Lock Code: KENKFOQE
1. P02 HACHE was advised by WO DINESEN to submit the file for review, at
which a determdnation would be made as to whether further investigation was
required.
• 2009/03/30 *** PROTECTED/PROTEGE B *** Page: 42/ 72
20100122 269 12 or 13
";;' .
..
..•• I'ROTECTEDIP~QIEGEB ...
~00tI~2S!i CFPM 1 GP~'\;
•
.' .•.. .• .
INVESTIGATORS NOTES
Relaled dale: Wed, 07 May. 2008 alll:38
Lock Code: KBHBNOOF
1. Due to the nature of the information contained in P02 HACHEls

Investigator's notes, they will not be scanned to this report. Further,
the notebook and all related documentation received throughout the course
of this investigation will be classified SECRET and entered into the
Property sub-section of this GO accordingly.
• 2009/03/30 ... PROTECTEDIPROTEGE B .u Page: 43 172
20100122 2•• 13 of 13
• CONCLUDING REMARKS
CONCLUDING REMARKS
Related dale: Wed, 07 May. 2008 a11l:15
Lock Code: UXBXRCKO
CFNIS Pacific Region was tasked to investigate a concern raised by the

MPCC, in that an Afghan civilian was detained at the KAF Detention
Facility, Kandahar Afghanistan, for an extended period of time (greater
than 96 brs as per TFA TSO 321A). During the course of the investigation,
it was learned that Detainee was provided ongoing medical care
I
for an existing medical condition and further that he was not mistreated in
any fashion. It was also learned that KAF MP PI compiled the appropriate
documentation regarding the detention of the individual and that the KAF MP
Coy Chain of Command brought this matter to the attention of the TFA CO.
Prior to being released from detention on the verbal authorization of BGen
GRANT, the Detainee remained in CF custody
before his eventual release at I UI • I t snau .oe not~ at
this matter was simply a concern brought forward to the CFNIS Chain of
Command by the MPCC and that there was no specific allegation or complaint
regarding the conduct of MP members. with respect to the fact that the TSO
was not followed, it is suggested that the CEFCOM Comd review this issue
Through discussions with Insp GFELLNER and review of information to date.
it seems clear that as there is no complaint specific to the MP role or
•
complaint from the Detainee or outside agencies; the situation is an issue
revolving around the decision to suspend Detainee transfers and not
requiring CFNIS investigation at this time. Investigation into this matter
is concluded.
• 2009/03/30 *** PROTECTEDIPROTEG1<: B *** Page: 44/72
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""" PROTECfEDIPRO G B"""
CFPM/GPF
CONCLUSION
Lock Code: OOQAHOXU
The Canadian Forces National Investigation Service (CFNIS) Pacific Region
was tasked to investigate a concern raised by the Military Police
Complaints Commission (MPCC) in that an Afghan civilian was detained at the
KAF Detention Facility, Kandahar Afghanistan, for an extended period of
time (greater than 96 hrs prescribed in TFA TSO 32IA). During the course of
the investigation, it was learned that Detainee ~ . . was provided
ongoing medical care for an existing medical conca1:1on ana-lurther that he
was not mistreated in any fashion. It was also learned that KAF MP PI
compiled the appropriate documentation regarding the detention of the
individual and that the KAF MP Coy Chain of Conunand (CoC) brought this
matter to the attention of the TFA comd. Prior to being released from
detention on the verbal authorization of EGen GRANT (now MGen) , the
detainee remained in CF custody before his
eventual release at 7. It s a be noted that this matter
was a concern brough orwar 0 e CFNIS CaC by the MPCC and that there
was no specific allegation or complaint regarding the conduct of MP
members. With respect to the fact that the TSO was not followed, it is
referred to the CEFCOM Comd for review.
Through discussions with CFNIS CaC and review of the information to date,
• it is clear that as there is no complaint specific to the MP role or

complaint from the detainee or outside agencies; the situation is an issue
revolving around the decision to suspend detainee transfers and not'
requiring CFNIS investigation at this time. Investigation into this matter
is concluded.
• 2009/03/30 """ PROTECTEDIPROT GE B """ Page: 45 1 72
20100122 270 2012

• SUPERVISOR CONCLUDING R
REVIEW
Rel.ted d.te : Tue, 13 M.y. 2008 a109:07
Lock Code: NBRCORAO ..
WO Dinesen concurs with the investigation steps conducted. Matter referred

to CEFCOM.
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272 , of 1
201001 22
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OFFICERS NOTES
REPORTING PROCEDURE
Related date: Tho, 13 Mar. 2008 at 10:48
Lock Code: NHTKOXEU
1. Until such time as P02 HACHE can confirm the reporting procedure
regarding this matter. with respect to the security classification of the
information/documentation. no additional text entries will be compiled.
• 2009103130 ... PROTECTEDIPROTEGE B··· Page: 47172
1 of,3
20100122
GOf#1liOlkiis9·.
•
.
OFFICERS NOTES
SGT CHAMBERLAND CFNIS (CR)
Related date: Tue, 25 Mar. 2008 at 12:30
Locl< Code. : QNEANEOQ
1. POZ HACHE spoke with Sgt CHAMBERLAND, the Primary Investigator for
several similar investigations. Sgt CHAMBERLAND stated with respect to the
reporting process, given the fact that much of the information is
classified as Secret that the accepted method of compiling a report would
be to i
f iIn hthe ehvent that there is ndo specific ref 7renc(7 to h'
Secret 1n ormat~on, t en t e regular protecte B SAMPIS entr~es 1e. t 18
report), could be utilized. As a result of this information, direction
from the CFNIS (PRJ Chain of Command will be sought. .
201001 22 271 2 of 13
... PROTECTEDIPR0l:IW£ B ...
•
. CFPM 1GPFC
OFFICERS NOTES
CONTACTED CAPT WORSFOW
Relaled dale: Tue, 25 Mar. 2008 aI15:04
Lock Code: OITWUCNW
1. P02 HACHE contacted Capt WORSFOLO and provided her a brief overview of
the ongoing CFNIS investigation. Capt WORSFOLD agreed to attend the MP
Oet. CFB Esquimalt, for an interview at 1000 hrs. 1 Apr 08.
20100122 271 301'13

,"
~259
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•
CFPM/GPFC . -.' -
OFFICERS NOTES
MAJ HUDSON (VOICE MESSAGE)
Relaled date: Wed, Z6 Mar. Z008 all0:58
Loek Code: OXHRKFUH
1.. P02 HACHE contacted and left a voice message for Maj HUDSON. who was
the TFA Provost Marshall, during the time that hwas a CFMP Detainee.
The purpose of contacting Maj HUDSON is to determlne is respective
availability over the course of the next three weeks, in the event that P02
HACHE will need to travel to Kingston, ON, to formally interview Maj HUDSON.
• 2009/03130 ••• PROTECTEDIPROTE:GE B··· Page: 50 112
201001 22 40(13
0'" PROT~)I;fPfb"9 G B 000
• OFFICERS NOTES
REQUEST FOR ADDITIONAL DOCS.
Related date: Tbu, 27 Mar. 2008 aI08:00
Lock Code: QIFNQTBI
1. Capt WEATHERBEE reviewed the file provided by CFNIS HQ. at which time
he recommended that additional documentation be obtained. Although copies
of TFA TSO 321A (Procedures for the Transfer of Detained Individuals) were
provided, it appeared that ref. B, C, M, N and Annex A, were not included.
2. Subsequently, a request for the aforementioned documents will be made
by Capt WEATHERBEE to CEFCOM. Note, due to the Security Classification of
the aforementioned requested documents, once they are received they will
not be scanned to this report.
3. Additionally, it shall be noted that Detainee was in CF

custody between 07.
The calculation 0 spent ~n CF custody,
timeanddate.com, is below:
Duration calculation results
From and including: Monday,
To, but not including
The duration is
• Or
Note: This calculator does not take time zones, daylight saving time or
leap seconds into account.
Glossary
Noon The middle of the day
Alternative time units
• 2009/03130 00. PROTECTEDIPROTEGE B 0" Page: 51/72
271 50f 13
20100122
*•• PROTECfEDIPRQJ:EGE B···
•
CFPM/GPFC ..
OFFICERS NOTES
CAPT WORSFOLD (RESCHEDULE)
Related date: Uu, 27 Mar. 2008 at 11 :42
Lock Code: CNRECXHK
1. P02 HACHE contacted and left a voice message at the residence of Capt
WORSFOLD, in order to reschedule her interview from to 1000 hrs, 1 Apr to
1000 hrs, 31 Mar 08. The reason that the interview DTGP has been changed,
is due to the fact that P02 HACHE will be departing for Ottawa, ON. on 1
Apr 08.
• 2009/03/30 *•• PROTECfEDIPROTEGE B **. Page; 52/72
271 6of13
2010 0122
• OFFICERS NOTES
SPOKE WITH SGT CHAMBERLAND
Relaled dale: Wed, 02 Apr. 2008 a108:30
Lock Code: XWHINTCT
1. P02 HACHE meet with Sgt CHAMBERLAND, at which time he was provided some
insight into OP CAMEL SPIDER.
• 2009/03/30 ••• PROTECfEDIPROTEGE B··· Page: 53/72
20100122 27' 7 of 13
-- -
• OFFICERS NOTES
SPOKE WITH INSP. GFELLNER
Rdated dale: Wed, 02 Apr. 2008 8111:10
Lot:!< Code: IFBCWWQN
1. P02 HACHE meet with Inspector GFELLNER in order to discus the file.
During this time, P02 HACHE advised Inspector GFELLNER that the matter was
forwarded to the CFNIS by the MPCC and that the only information known
~Pirieisie.nitilY~'~Was that investigation pertained to the fact that Detainee
~ was held in CFMP custody for greater than the prescribed 96
hours. Additionally, P02 HACHE stated that Capt WORSFOLD, the ROTO 3, MP
PI cmdr was interviewed on 31 Mar 08 and that she had indicated that she
and the MP Coy Chain of Command (Maj HUDSON), were both well aware that the
Detainee was to be either trans£ered or released within 96 hours of being
in CF custody, however, no direction was provided by the TFA cmdr (Gen
-GRANT), regarding this issue. Further, Capt WORSFOLD indicated that the
Detainee was not abused and was very well cared for until Gen GRANT
verbally authorized the Detainee's release on liliiii07.
2. A short time later, Inspector GFELLNER advised P02 HACHE that he had
spoken with CFNIS HQ and learned that this matter was forwarded by the MPCC
to the CFNIS, as a result of information provided by capt WORSFOLD to the
MPCC that she had indicated "Mistreatment," of Detainee and
coupled with the fact that this individual was kept in custody for such a
•
lengthy period of time, the MPCC simply wanted the CFNIS to asses the
situation in order to determine if further investigation was warranted.
Inspector GFELLNER also stated that it appears that the concern vice
allegation regarding any mistreatment of the Detainee, which was forwarded
by the MPCC, appears to have been answered already by Capt WORSFOLD during
her interview.
• 2009/03130 **. PROTECTED/PROTEGE B **. Page: 54172
20100122 m 80113
• OFFICERS NOTES
.
BRIEFED INSPECTOR GFELLNER

Relaled dale: Wed, 02 Apr. 2008 a115:oo
.
Lock Code: FKCRCRIT
1. P02 HACHE advised Inspector GFELLNER that Capt WORSFOLD had been
contacted and that she stated she had not spoken with MPCC. As a result,
the source of the information alleging -Mistreatment." to the MPCC
regarding Detainee _ had not been provided by Capt WORSFOLD.
Inspector GFELLNER ~he would speak with the CFNIS HQ on 3 Apr
08, in order to clarify the substance and origin of the complaint.
• 2009/03/30 *** PROTECTEDIPROTJ!:GJ!: B *** Page: 55 /72
20100122 90f 13
, .
GOII~003-62S9
• .
, '.. ,
, '
OFFICERS NOTES
BRIEFED BY INSP. GFELLNER
Related dale: Tho, 03 Apr. 2008 al11:22
Lock Code : HURNUIEQ
1. P02 HACHE spoke with Inspector GFELLNER, who stated that he had spoke
with the the CO, CFNIS. Apparently, the MPCC had been provided information
from an MP (identity unknown), who had possibly quoted Capt WORSFOLD,
regarding a comment or suggestion of -Mistreatment-, in relation to
Detainee Inspector GFELLNER stated that it would be
adviseable to contact the MPCC directly and determine exactly what
information they have and who they received it from. Regarding the issue
of the individual (Detainee ............ remaining in custody for greater
than 96 hours, that matter h ~ e e n explained in that the order to
release or transfer simply was not given by the TFA Cmdr Gen GRANT. The
MPls were simply following orders and demonstrated due dilligence in this
regard.
20100122 271 10 of 13
•
CFPM 1 GPFC .
OFFICERS NOTES
BRIEFED INSPECTOR GFELLNER
Lock Code: IWTAWBEW
1. P02 HACHE briefed Inspector GFELLNER regarding the recent development
and that he (P02 HACHE) beleives that the interview scheduled with Sgt
UTTON for 1400 hrs, this date, will clarify the matter and the concerns
forwarded by the MPCC .
201001 22 271 11 of 13
• OFFICERS NOTES
SPOKE WITH MPCC
Lock Code: BBTQQBNK
1. PaZ HACHE contacted and spoke with Mr LENTON (MPCC), at which time
specifics surrounding his concern on behalf of the MPCC were discussed.
During this time, POZ HACHE learned that Mr LENTON did not yet have the
Detainee File,. so much of the information surrounding the time the Detainee
was in KAF MP PI custody, was not yet known by him. Furthermore. during
this conversation, POZ HACHE advised Mr LENTON that thus far in the
investigation, there has been no information learned to suggest any
mistreatment or otherwise with respect to this issue.
• 2009/03130 ..* PROTECfEDIPROTEGE B *** Page: 58 172
201Q 0122 271 1201·13

• OFFICERS NOTES
CONTACTED WO SMITH
Related date: Mon, 14 Apr. 2008 at 10:05
Lock Code: EFAQOHIN
1. P02 HACHE contacted and spoke with WO SMITH. who had assisted Sgt
STEWART, regarding the processing of Detainees in Afghanistan during ROTO
3. WO SMITH stated that he recalled the particular Detainee, although
stated that he was on HLTA during the time this individual was in CF
custody. After providing WO SMITH some insight regarding the ongoing
investigation, he suggested that LCdr SIEPKA, who was the TFA cmdr's Legal
Advisor, may be able to provide valuable information.
2. As a result of the information provided by WO SMITH, P02 HACHE will
attempt to contact LCdr SIEPKA in the near future.
• 2009/03130 ... PROTECTEDIPROTEGE B ... Page: 59/72
20100122 271 13 of 13
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~259· *** PROTJtWM'/t;I}.~P:Glt B ***
•
.
. ;:..
WITNESS STATEMENT
INTERVIEW (CAPT G. WORSFOLD)
Related date: MOD, 31 Mar.2008 at 10:00
Loek Code: KXEACATR
INTERVIEW_DATE: 20080331
INTERVIEW_STAAT_TIME: 1000
INTERVIEW_END_TIME: 1203
INTERVIEW_LOCATION: MP Det, CPB Esquimalt, Be
<> Who took the statement? <>
INTERVIEW_BY: P02 M.D. Hache
<> Indicate all persons present at the interview <>
INTERVIEW_PRESENT: P02 Hache & Capt Worsfold
END_INTERVIEW_PRESENT
<> Describe the type of statement: i.e., written/verbal/audio/video <>
<> Include all that apply <>
INTERVIEW_TYPE: Verbal/DVDIDigitally Recorded
<> Supplemental information about a witness required <>
<> for the Report to Crown Counsel (English only) <>
•
<>----------------------------------------------------~-----------<>
WIT_RELUCTANT_CB: N <> Is the witness reluctant? Y or N <>

WIT_HOSTILE_CB: N <> Is the witness hostile? Y or N <>
N <> Is an interpreter required? Y or N <>
<> What is the witness' language?<>

WIT_LANGUAGE: English
<> Indicate the dates on which the witness <>
<>will be unavailable for trial <>
<> FROM XXXX.XX.XX TO xxxX.XX.XX <>
WITNESS_DATES1:
WITNESS_DATES2:
WITNESS_DATES3:
<>Other pertinent information (French RCC only)<>
TEMOIN_AUTRE:
<>~-------------~-------------------------------------------------<>
<> The following section is used for the Report to Crown Counsel <>
<>~---------------------------------------------------------------<>
<>Did the witness make a statement? <>

WITNESS_STMT_CB: Y <> YIN <>
• <> If yes, what type of statement? Check (X)

WITNESS_STMT_CBW: N
WITNESS_STMT_CBV: Y
2009/03/30
<> WRITTEN <>
<> VERBAL <>
*** PROTECfEDIPROTEGE B ***
all that apply<>
Page: 60/72
2010 0122 273 1 013

*** PROTECTEDIPRO G B***
CFPM 1 GPF
• <> The witness will say

<> NOTE: Only the first
<>
<>
will appear on
Any additional
in court that; <>
four lines of the will-say
the Report to Crown Counsel
data will be truncated
<>
<>
<>
WILL_SAY:
CaptWorsfold will state that she was assigned as the KAF MP PI Crndr,
Kabul, Afghanistan, between Jan/Feb and Aug 07 (ROTC 3). Further, Capt
WORFOLD will say that she recalls Detainee being held at the
Detainee Transfer Facility for greater than 96 hours and that he was not
mdstreated in any form or fashion. Further, she will state that while at
the KAF Detainee Transfer Facility, Detainee was provided
excelent medical care for an ongoing medical condition.
<> Witness statement/ <>
WITNESS_STATEMENT: Capt WORFOLD recalled Detainee (photo
provided) was held by the KAF MP PI during_ 07 or possibly a couple of
months later 2007, at the KAF MP Detainee Transfer Facility. Further, she
recalls that this Detainee was held in custody for greater than a 96 hour
period, as per TFA TSO 321A. Capt WORFOLD stated that shortly after
arriving, and being turned over to the RAF MP pI, the Detainee was processed
and that a file was sent the next day (within 24 hra), to MP Coy HQ. Capt
WORSFOLD added that there were no issues with her MP Chain of Command
either above or below her, however, she did add that Sgt STEWART, who was
the Sgt Ie of Detainees, did require assistance by Sgt (now WO) SMITH, as
he was not proficient with his administration. capt Wars fold also stated
•
that while detained, KAF MP members took excellent care of the detainee and
that he re ired additional attention as he
Pr10r to t e our
CUB 0 Y per10 arr1v1ng, poss~ y a ay or two pr10r, she sought direction
from her Chain of Conunand, namely Maj Hudson (ROTO 3 PM), as to whether or
not the Detainee was going to be released or transfered to the Afghan
Authorities. capt worsfold stated that after the 96 hour period had
passed, she made additional enquiries with her Chain of Command, but still
did not receive any direction to release or trnasfer. She stated that the
decision to transfer or release was not that of the MP Coy Chain of
Command, although the MP Coy.PM does provide the TFA Cmdr with input, who
is the overall transfer and release authority. During ROTO 3, the TFA cmdr
was Gen Grant. Capt Worsfold stated that the Detainee was treated very
well considering the climatic condi tions. Detainee was
provided shelter, food, clothing, allowed to practic~on and
received excellent medical treatment while in custody. Capt Worsfold
stated that at no time did she ever witness or receive any information that
the Detainee was being mistreated or abused in any manner. Capt WORFOLD
stated that the Detainee, the only one at the Transfer Facility at that
time, was also visited by the International Red Cross
Capt Worsfol also added that she
was held in custody for greater than 96
hours, due to the fact t at Amn1sty International had filed a court
injunction, regarding the handing over of Detainees to Afhgan Authorities,
with respect to allegations of abuse/torture. Additionally, Capt WORFOLD
provided a detailed description of the Detainee Transfer Facility (which is
not inculded in this text, as the information is classified Secret).
20100122 273 2of3

•
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11II!!!I!!!"!!'1!!!!-------------~~-------------'""'l"!~
20100122 273 3 of 3
••• PROTECTEDIPROTEGE B··· , "
CFPM/GPFC :"
•
,
',' ", ' " ",
Scanned image - Type : DOCUMENT

Des<: : AUDIONIDEO PREAMBLE & PARTICULARS FORM Relll: CAPT G. WORSFOLD
AUDIONIDEO INTERVIEW
PREAMBLE
1_:-_"_OId ""'~;~:"=-_HO_D__Equ_;P_'_""_'_'"_"- --------1

" Il~H«Ir-z h... _;l!l,(,bt:~, lam _~-~,,-~-"m~_ ""a '
Cenadian Force" Hationellnveatigadon Service. Pacific Region . At/~_._hr$, _. _3u_~QL __ ' I WiD
Conduct a" i"leMo'Nwnh CN!£.~Iiw.>__~ 1?!!t~.1Il'7~~~
reglOding GernlroI OccUITOf1Cll Report, ~ -t;57__",'
2. This InteMew shal be Aud~ / Vld~recorded with the knowledge of the Interviewee.
• 3. Alia presenl during this intBtviltw will be .
------ ',-- -,
.AlA _0 _
----.- - --- -----
-rn .
1. 8bIt8 the timaldate. Re-introduce yoW58/f 10 the tape:--

2. Show nterview'ee MP cntdentiats.-.
3. AdviM the inleMewee that the Interview ill being audioMdeo ~
., It roqund. proYicIe the eoo_ Rig"'" and applicable cautlons rJlit ,
20100122 27. '013

GOl#2001J.4i259
CFPM/GPFC
• 1+1 ~ Fon:e8 N"orll.ll~ s.Mce

Sotviat OIIlIcnaldes enqu6Ies" FOIaII ~
--
....
SH
NO
-
......
Uri'
........
• You have the rlgN to retBIn 8nd IMtruct a~_~!..,!.!......

!!11·~~~...!·~_!.~Ie~""",!~~~a!"",!oaaxn!!" !!~~"r!a!.I!'!""'!~~un
lawyer without dBIey, and at no aMI 10 you. You aeso heve the avocat de III d6fen1lO du milll8in!, et ee,avez: IraIa. Vous
righllD Jetaln and 1nsCruct. civiIi8n 1lIwyer, if you ptet_ to do 'galemenlle droit d'.voir l'eCOlR cMI. $I VOus Ie
110. and if ~u C8IYIOt Bfford to do 10. Ihen you may apply fof pr8fOrez, 81. yous n'avez moyens d'embal.l:her un avocat..
ff88 represenCation through Legal Ald. In either caM, you can YOUI pouvez demander fIfIfYk:es grahMI d'un 8VOC8I &Ie' le
get free end Immediilte advice by calling a military defence truchement de rs~jcffi(nque. Peu import. wire d6ci1ion, vous
lawyer or II civilian duly lawyer. "you wbh to do so, we will pouvez oblenjr.deS conaeilS juidiques gra1UIl$ et imm6diab en
provide you with the telephone nurl"II:Mn and wiIt\ the use of a ~ avec lI\IOC8t de IlII defense du rrilitaire ou ravocat ctviI
phone, w. private lit no c:oet 10 you. If you have eny QUltS1Io de ~. Le cas 6ch8ant, I10UI YOUS b.wtrons las num6ros de
lIbout legal aid. the military defance Iawyef or civllan duly ~ et un t6l6phone, 01 ce, 8J1 toul8 <:onfldentilllll6.t saM frail.
counsel shoutd be ab4e k) answer your queslionL 00)'OU .S1VOU8 avez des questions au .....' eM 1'lIktlt jurdique, favoeat de ta
understancll\eH rights? &fense mlIitaiA1 au I'svocat eM! de seMce devral pouvolr 'I
M'8Vfll'VOUS bien co 1
10613-292-2137 or 1~e.71~963G IMlllllllrylUllt)

1..,,00- (CMlI8nICMI)
20100122 274 2of3

•
• 2009/03/30 *** PROTECTEDIPROTEGE B *** Page: 65172
201001 22 274 3of3

• ~ESSSTATEMENT
INTERVIEW (Sgt UTTON C.)
Lo.k Code: RCXXEAQX
INTERVIEW_DATE: 20080403
INTERVIEW_START_TIME: 1435
IN'l'ERVIEW_END_TIME: 1624
INTERVIEW LOCATION: CFNIS (CR) Ottawa
INTERVIEW_BY: P02 M.D. Hache

INTERVIEW_PRESENT: P02 M.D. Hache & Sgt C.A. Utton
END_INTERVIEW_PRESENT
<> Describe the type of statement; i.e. , written/verbal/audio/video <>
INTERVIEW_TYPE: Verbal/DVD/Digita1 Audio
<> Supplemental information about a witness required <>

<> for the Report to Crown Counsel (English only) <>
<>----------------------------------------------------------------<>
• WIT_RELUCTANT_CB:
WIT_HOSTILE_CB:
WIT_INTERPRETElC.CB:
N
N
<> Is the witness reluctant? Y or N
<> Is the witness hostile? Y or N
<> Is an interpreter required? Y or N

<>
<>
<>
<> What is the witness' language?<>

WIT_LANGUAGE: English
<> Indicate the dates on which the witness <>

<> will be unavailable for trial <>
<> FROM xxxx.xx.xx TO XXXX.XX.XX <>
WITNESS_DATESl:
WITNESS_DATES2 :
WITNESS_DATES3 :
<>Other pertinent information (French RCC onlYI<>

TEMOIN-.l\UTRE :
<>----------------------------------------------------------------<>
<> The following section is used for the Report to Crown Counsel <>
<>--- -- --- -- --- - - - - --- - - -- - - - - - - -- -'- - - -- - - -,-- -- - - - - - - - - -- -- - --- ---<>
<> Did the witness make a statement? <>

WITNESS_STMT_CB: Y <> YIN <>
• <> If yes, what type of statement? Check (XI

WITNESS_STMT_CBW: N
WITNESS_STMT_CBV: Y
2009/03/30
< > WRITTEN < >
<> VERBAL <>
all that apply<>
Page: 66/72
20100122 275 101'

• <> The witness will say
<> NOTE: Only the first
<>
<>
will appear on
Any additional
in court that: <>
four lines of the will~say
the Report to Crown Counsel
data will be truncated
<>
<>
<>
WILL_SAY;
Sgt UTTON will state that she was assigned as the 2 i/c of Detainees for
the KAF MP PI, Kabul, Afghanistan, between Feb and J U I ! PROTO
I i ! ! 37 .
Further. Sgt UTTON will say that she recalls Detainee being
held at the Detainee Transfer Facility (Process) and t a s e compiled most
of the documentation that is currently in the Detainees file. She recalls
the MP Chain of Command (specifically Capt WORSFOLD) attempting to
determine from MP Coy HQ, if the Detainee was to either be transfered or
released and that this occurred both before and after the 96 hour pe~iod.
Further. although she was interviewed by the MPCC in Jan 08, she does not
recall either quoting Capt WORSFOLD and or using the terminology
-Mistreatment,· regarding Detainee ............, in fact states that the
Detainee was very well treated give~stances.
<> Witness statement/ <>
WITNESS_STATEMENT; It shall be noted that due to the fact that much of the
information provided by Sgt UTTON during the course of her interview is
Classified SECRET. no text entry will be made. Should there be a
requirement to review the content of the interview, it will be available on
the corresponding DVD (SECRET).
275 2of2
20100122
••• PRolll-l:W/t'I>9fEGE B ...
• Scanned image - Type : DOCUMENT

Desc : AUDIONIDEO PREAMBLE & PARTICULARS FORM Ref#: SGT C. UTTON
AUDIONIDEO INTERVIEW
PREAMBLE
VIdeo Y.. NoD
--
1.• Is ltV "os,
eanBdIan F..... N""'ol'n_ _
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Co<>ducU."'.oviewwlth ~ LqrrW
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3. AiIO present during this interview will be It! /11.
•
-------_. --" ----------_._-
t. Stale the timeldate. Re4nlroduce yOUr'Mlf lo the 1ape.~b"'.!;

2. Show intel,i.... MP ctedema.-':---.
3. Advtse lhe iI'lteMewee that the interview is being audioMdeo taped.....
•. Alktheh.._ I D ..... _ n _ o f ..... AJ!"·
5. "requll'8d. pnMde the Constitutional Rights and appI"Qlbl8 cautioo5. IlJJ
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I~l n~or_
zm!!: At conclualon of InflrlVlw'. en..".. wi tfICOIf1ed mNt. (VHS. OVO, Audio !ape) la tnIatfId n _vidence.
• 2009/03/30 ... PROTECTEDIPROTEGE B··· Page: 68/72
20100122 "6 1 of 2
'.
*** PROTECTEDIPRO GE B ***
GOlI2008-6259 CFPM/GPFC
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/
20100122 27. 2012

CFPM I GPFC
• Conclusion Information
Agency: Military Police
Cleared on Wed, 21 May. 2008 By UNFOUNDED
Cleared by Officer(s) : 2597 WEATHERBEE, BRlAN G.
Notified on
Related Property Report(s)

Report Information
Report Number: 086259
Property case status: SAFEKPNG
Submitted on Wed, 12 Mar. 2008 by 3968 -HACHE, MICHEL D. (rei 2008-09)
Insurance letter received: NO
Related: Occurrence: GO 200~259
General remarks : CLASSIFIED ***SECRET"*
Related items: 3
Articles
Status: SAFEKPNG
Tag #: 086259-1 Type: COMPUTER EQUIPMENT
Item: DVD Make: UIK
Model: UIK # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour: GOLD
•
Description: DVD RECORDED INTERVIEW OF CAPT G. WORSFOLD
Current Loc: CFNIS ESQ EVID RM
Bag#:
Cross reference: NQN
At scene #:
Flags: x
Evidence/Continuity - original submittal:

TRANSFER FROM - Location: INVESTIGATOR
DateJTime: Wed, 2008-May-07 13:12
Custodian: -HACHE, MICHEL D. (r
TO • Location: TEMP. LOCKER
Custodian: WEBSTER, MORION
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: -HACHE, MICHEL D. (rei 2008-09)
Rernarks:CLASSIFIEDSECRET
Property Control:
Storage location: CFNIS ESQUIMALT PROP BARRACKS BOX
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N
•
Articles
Status: SAFEKPNG
Tag #: 086259-2 Type: COMPUTER EQUIPMENT
Item: DVD Make: UIK
2009/03/30 *** PROTECTEDIPROTEGE B *** Page: 70 172
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••• PROTECTEDIPROTEGE B···
.GOI#2003-6259 CFPM I GPFC
• Model:UIK
Sec. #1:
Value:
Colour: GOLD
# of Pieces: 1
Sec. #2:
Estimate source:
Description: DVD RECORDED INTERVIEW OF SGT C. UTTON

Bag#:
Cross reference: NQN
At scene #:
Flags: x
Evidenee/Continuity - original submittal:

TRANSFER FROM· Location: INVESTIGATOR
DateITime: Wed, 200S-May-07 13:l2
TO - Location: TEMP. LOCKER
Custodian: WEBsTER, MORION
Sending offieer: -HACHE, MICHEL D. (rei 20011-09)
Remarks: CLASSIFIED SECRET
Property Control:
Slorage location: CFNIS ESQUIMALT PROP BARRACKS BOX
Condition:
Court dale: Disp. review date:
Notified: NO Waived: NO
•
Owner:
Disposal Details:
Disposed: N
Artleles
Status: SAFEKPNG
Tag #: 086259-3 Type: INVESTIGATOR'S NOTEBOOK
Item: NOTEBOOK Make: DND
Model: DND 2209 # of Pieces: 1
Sec. #1: Ser. #2:
Colour: WHITE
Deseription: INVESTIGATOR'S NOTEBOOK (P02 HACHE)
Bag#:
Cross referenee: NQN
At seene #:
Flags: x
Evidenee/Continuity - original submittal:

TRANSFER FROM - Location: INVESTIGATOR
DateITime: Wed, 200Il-May-87 13: 12
TO - Location: TEMP. LOCKER
Custodian: WEBSTER, MORION
•
Sending officer: -HACHE, MICHEL D. (reI200S-89)
Remarks: CLASSIFIED SECRET
2009/03130 ••• PROTECTEDIPROTEGE B··· Page: 71/72
I
"!2~Ol'!!'O~Ol"!22!!""------------------"'2:;77r--------------------~2"'~3
000 PROTECTEDIPROTEGE B 000
~2008-62S9
•
CFPM 1 GPFC
Property Control:
Storage location: CFNIS ESQUlMALT PROP BARRACKS BOX
Condition:
Disposal Details:
Disposed: N
Flags = *e (evidence) d (disposed) x (cross reference) c (entered on CPIC)

r (removed from CPIC)
** END OF HARDCOPY **
• 2009/03/30 0" PROTECTEDIPROTIl:GE B 000 Page: 72! 72
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•
GO#200ll-6912
GENERAL OCCURRENCE HARDCOPY
A TI PRIVACY REQUESTS
Purpose (: ATI PRIVACY REQUESTS

Date released: 2009-03-26
Time released: 10:19
Authorized by : 4394-BELL, ROBERT W
Released by : C6069-CANTlN, ANICK
RELEASED TO
Business : DND/CF APHST
Person ; BORYS, W LCOL
GENERAL RELEASE INSTRUCTIONS

RELEASE lAW AT! ACT
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•
••• PROTECfEDIPROTEGE B'"
GO#2008-6912 CFPM/GPFC
General OI:currence Information

Main offence: NEGLECTINEGLIGENCE •
Operational slatus : CONCLUDED (C)
Location: AFGHANISTAN. TASK FORCE KANDAHAR
District: TF Zone: TFD Atom: EUTFKA
Approved 00 Wed, 04 Jun. 2008 by 4309 BOLDUC. J.M.F.
Reported on Wed,I9 Mar. 200813:41
Occurred between_2007 00:00 and • • • • 2007 23:59
Drugs/alcohol inv~
Submitted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR Invest B
Downtime in minutes: 0000
CCJS Information
CClS Status: UNFOUNDED
Offences couunilted : NEGLECTINEGLIGENCE •
Localion type : UNKNOWN
Special study: OPERATIONAL DETAINEE RELATED
• 2009/03126 ••• PROTECfEDIPROTEGE B'" Page: 1 / 83
27S 2of2
20100122
•
GO#2008-6912
scanned image. Type: DOCUMEN1;

Desc : COVERING LETTER Refll: 04 JUN 08
.+. PROTfCfED B
Naliooalllola><e
Canadian Forees Nalional SerVice ..donal des cnqu&.c.s

IOvelfigation Servic::e del Forces canadicnnes
Central Region rtgioa du centre
lOS Rideau Sheet 305 RiduouStreel
Onawa, ON KIA OK2 Ottawa. ON K I A OK2
G0200U912
' / JlIne2008
Distribucion Ust
UNKNOWN PERSON(S)
NEGLf.Cf OF DI1TY (ALLEGED)
AffiUANlSTAN <PIn
Reference: GO 2008-6912 (cncJosecl)
J• BncJO$Cd ar reference is the concluded CAIIJS IqJOO conce

pen:omcllraDSfcmd dcWLIcc 10 the Afghan Natiooal Arm NA .
• 2. Thi.io........... _ _ ""'~_ghIheMPctidm....I\2
the detainee bad always ~ in the cullOdr of the ANA and had JllWer
never made 10 CF penonnel. The gcnem

~Iaterhcanl rumoun 0( dlI: discovery of ~1Cd human remains.
•
n In the CUSIOdy of CF
persoonel. Punher. it was learned IhII comments about the poleI1llal fate of rbc d$inec wen:
of this coqJlaint lay in the facr that!ij~~iii.
~ remone. the MP merely speculated that the remains might be those oftbc
detainee Considering thaI no details penaining to the ~re or aIlepd death of
die detainee have been documented, and tbI: laek of any other cmdible evidence. there is no
salisfKtOrY jusaificaeiOllIO conUnue this investigation. Therefore. CFNIS CR willlUe no funheI
action AI this time and this file is concluded.
3. As pan of our conlinuous commitrnl:N to impt(J\'e our scrvices. we would liB to uk

action add~s) to fill 0lJI1hc cnclOKd CfNlS Oiem Satisfaction Stuvey availllbk ill bodt
languaacs.•fyou decide 10 do 50, we wouk1 ask you 10 return it in the enclosed envelope CO
CFNISHQ.
1/2
Canada
PROTECJ1ID B
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1of2
279
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••• PROTI{;l:]:~fffi.~fEGEB···
•
GO#2008-6912
PROTECTEDB
4. This document may be exe~1 rrom mandarol)' release under the Privacy Act or the
Acccssio Information Act. Also. please noIC this repon shall be returned to CFNIS Ccntnll
Ream once all administr.illive actions an: comptclCd. un1CS5 an eXll:J1Sioo was enuned by this
office or is head al.he Unit Registry in acc.onSance with QR40 107.14.
~,~-
F. Bolduc
Major
OffICer Commanding
Enclosure: I
Distribution Usl
Aclion
CEKUM (Iluu CEIU)M PM)
Infonnation
• CFPM
CO CFNIS (Via SAMPIS)
2J2
• 2009/03/26 • •• PROTECTED/PROTEGlt B··· Page: 3 183
279 2 "'2
201001 22
• GO#200lki91Z *** PROTJt~fPfP~~~EGE B"·
Related Event(s)
CP 2008·69 I 2
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR
Zone:TFD
General Information
Type: PRIME
Case type : NEGLECT I NEGLIGENCE Priority: 9
Dispatched:
Cleared: 13:45:58
How received: TELEPHONE
Call taker ID : TRC IJITON, TIMOTHY MORGAN
Remarks :
AN MP CPL REPORTED THAT AFTER HE
HE BELIEVES THE ANA
UPON BEING TURNED 0
Remarks: FILE ASSIGNED TO OP CENTIPEDE. FILE ORIGINALLY REPORTED IN
•
GO 07-7482
Final Case type: NEGLECT I NEGLIGENCE
Reporting officer! : 3390 UTTON, TIMOTHY MORGAN
Cleared by : FINAL
GO 2007·7482 RELATED
GO 2008·6906
Related person(s)
1. COMPLAINANT - 01
rno
Residing'
Pboneoum rs
HOME:
BUSINESs:(78lI1}'Ji'J"ollllTfeexm.391
DND Particulars
Service number (SN) :IL.__ ~
Rank : Cpl(Air)
Mililary occupation (MOC) : 00161 MP
U1C : EDMONTON - CF SERVICE PRISON & DETENTION BKS
Occupation: 811 MP
Employed by CFSPDB CFB EDMONTON
Citizenshi : CANADIAN
• 200903126 ••• PROTECTED/PROTEG B'·· Page: 4 183
280 1of7
201001 22
• GON200U912
I
L-~~~~~~~~~-'
. Linkage factors
lethnicity,
I Remarks: BADGEN 4165 GUARD AT CFSPDB
ReSIdent status: RESIDENT Statement taken: AUDlO,VIDEO
2. INVOLVED - 01 (C..e-sped'!~L
GREENAWAY, , N"RMAN, MR
MALE, Born 0" I
I
•
Residingl
Phone 0 r
HOME: I I
BUSINESS: (902)722-1515 ext.
DND Particulars
Service number (SN)
Rank : Maj(Land)
:L=.=:J
Occupation: MPO 81
i~E~~1:::~:::~N FMPSiHALIFAX
Linkage factors
CAUCASIAN / WHITE ethnicity,
Master Name summary-~iDJllE.~i'19

GREENAWAY,!' 'l\I"RMAN,MR
MALE, Born on I I
Residin4 -r
DND PartitcC'iiuJjlla~rsS:=:-;==='---,
Service number (SN) :
Rank : Capt(Land) L -
I _
UtC : PETAW AWA - CANADIAN FORCES BASE/AREA SUPPORT UNIT
•
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3. INVOLVED - OZ (Case-specl/icL
LONDON, DAvin
MAL~,~monl
Residing I
. rFO
I
I
Phone Dum rs
HOME:f ~
BUSINESS: (7l1O)97304ll ext 330Z
Occupation: MP
Employed by I MILITARY POLICE PL EDMONTON GARRISON
Marl!"l status[I J---~
Ethniclty :
iLanguage: ------~
IHaIr colour ':.1.- ~

Hair style: l-=:J
Remarks: 7
Linkage factors
I
'--~~~~~-
lethnicity,
Master Name Summary
•
LONDON, DAVID BRUCE LEO
MALE, Born onl I
Residing atl
Phone nu!;m;;"D"'ers;:;;--------
BUSINESS: (780)973-4011 ext. 330Z
BUSINESS: (705)4Z9-43Z3 ext. 330Z
DND Particulars
Service number (SN) :LI ..J
Rank : WO(Land)
mc: BORDEN - CANADIAN FORCES MILITARY POLICE ACADEMY
Component ID : RegUlar Force
4. INVOLVED -03 (Case-specific)

RIOUX, PIERRE JOSEPH PHILIPPE
MALE, Born on I !
Residing at I =::J
Phone numben
HOME: I ~
BUSINESS: (180)973=4011 ext 4Z69
DND Particulars
Service number (SN) lL _
Rank : SgltLaod)
UIC : EDMONTON - I Military PoUce Uoit
• Component ID : Regular Force
Occupation: MP
2009/03/26 *** PROTECfEDIPROTEGE B *** Page: 6 /83
20100122. 280 3017

• GO#2001ki912
Employed by EDM I MP UNIT DET EDMONTON

Citizenship: CANADIAN~"
Marital status J
r 1 "_
"--I
t Ethnicity
aIl2llattL
---- ~
Hair style I l
Remarks : BADGE ",j61 5
r
Lic,age facmr~
bthnicity,
eSldent stil : RESIDENT Statemenltaken: AUDlO,VIDEO
Master Name Sununary

RIOUX, PIERRE JOSEPH PffiLlPPE
MA~E, Boc: mo I
Residing at _
Phone no ml1i~--------_-l
HOME: I ~~
BUSINESS: (780)973::401f exl. 4269
DND Particulars
Service number (SN) :1
Rank : Sgl(Land) ~--~
•
Military occupation (MOC) : 00161 MILlTARY POLlCE
VIC : EDMONTON - I Military Police Unit
5. INVOLVED - 04 (Case-specillc)
BUMSTEAD, DOUGLAS ANDREW
MALE, Born 001 I
Residing a,
PhODe numbers
HOME:! 1
BUSINESS: (/80)913411Il exl. 2179
DND Particulars
Service number (SN) :1 :::J
Rank : Sgl(Land)
VIC : EDMONTON - 1 Military Police Unit
Component ID : Regular Force .
Occupation: MP
Employed by CF EDMONTON
Marital status C=~
Ethnicity
Language
:1 L --,
!,
Hair cOlau! ;I
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• G0#2008-6912
Linkage factors
I &thniCity.
Statement taken: AUDIO, VI EO
Master Name Summary
~~~:~~E'
D ""1l.G"'L.aAS"-"'A5'REW
...
Residing al _
Phone num ers
~8r~rs: (/30/" IH.IJTl ext.
DND Particulars
Service number (SN) :iL-__--'
Rank : Sgt(Land)
Military occupatioo (MOC) : 00161 MP
VIC : EDMONTON - I Military Pollee Unit
6. INVOLVED· 05 (Cas....pecilic)
FRASER, JAMES'-'A>--_-----,
MALE, Bo~
Residing at, LL----
Phone numbers -~---
• BUSINESS: (780)973-4011 ext. 4576
DND Particulars
Service number (SN) : I--~
Rank: Maj(Land)
Military occupalion (MOC) : 00214· MPO
UIC : EDMONTON - I Military Poliee Unit
Occupation: CO
Employed by I MP UNIT CFB EDMONTON
Marital staptu",s-,---
I L _ _,
Etbnicity :I I
Language I
IF="'-L-~fReil ,iiliiIlos:llADGE #2745
Cesl ; ; . rus: REswll~~~~meDttaken: NO-NOT TAKEN

M~S~~~~umm::"?
~i~~1 Born:
Phone num
----J
BUSINESS: (780)973-401 I ext. 4576
• DND Particulars
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280 5017
201001 22
• GO#2008-{i912
Service number (SN) :LI

Rank : MaJ(Land)
_

UlC : EDMONTON - 1 Mllitary PoUce Unit
.
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280 6of7
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*** PROTECfED/PROTEGE B ***
CFPM I GPFC

Iuitial Complaiut
Author: 4380 COURNOYER, DENIS J.
Related date: Mou,04 Feb. 2008 at 09:00
Lock Code: WREEFFCX
~=~~-=",I(MP) to Maj Greenaway that he had ~

~ was then turned over to the ANA who usedlllllllllllll
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CASE SUMMARY
Autbor : 3390 UlTON, TIMOTHY MORG
Related date: Wed, 04 Jun. Z008 at 11:17
Lock Code: REFWURUR
1. Between 2008-03-29 and 2008-03-30, Sgt COURNOYER reviewed the
following documents:
a. Arrangement for the transfer of detainees between the CF and the
Ministry of Defence of the Islamic Republic of Afghanistan;
b. Law of Arm Conflict and CF Code of Conduc~;
c. Task Force Afghanistan, Theater Standing Order {TSO) 321A.

"Detention of Afghan National and Other Person";
d. CDS order IMP Annex);
e. CDS Order (Tech directive); and
f. A-SJ-100-004/ AG-OOO (MP Services, Deployed CF Operation).
2. After review of the aforementioned documents, it was noted that none
of these documents revealed any policy governing the assistance to either
•
Afghan National Army (ANA) or Afghan National Police (ANP)
3. 2008-03-18, 1328 hrs, Maj GREENAWAY was interviewed and disclosed the
following:
a. between Feb - Aug 06, he was part of Rotc 1, in Afghanistan where
he was employed as the Officer in Command (O/C) of the Military
Police (MP) Provincial Reconstruction Team (PRT) Detachment (Det)
and during that period, I rae
working for him;
b. he explained in detail the correct procedure for a member of the CF
to process a detainee in accordance with Task Force Afghanistan
(TFA) TSO;
c. further, he stated that he never heard any complaint about
mistreatment of detainees handled by Canadian soldiers while in
Afghanistan; however, during the summer 2007 at CFB/ ASU Petawawa,
he encountered I Iwho stated to him that he was suffering
from Post Traumat1c Stress Disorder (PTSD); and
d.
4. 200e·04-21,l Iwas interviewed and confirmed the information

provided by MajLG~R"E~ENA""~W"A~yv-d~uring his interview; however, he added the
following:
• a.
2009/03126
he stated that when he encountered Maj GREENAWAY, his state of
mind might have been pitiable since he was suffering from PTSD and
*** PROTECTED/PROTEG B *** Poge: II 183
201001 22 2., 1012

• GO#2008-6912
b.
he might not have correctly described
Clarified that it was part of his duty at PRT to
~"~I!I!I!!I!II~~I!!!I
I on detainees even if they were in custody of
e1ther ANA or ANP;
c. during the~06.
request o f ~ a i n e ewas sua ecte
h@ conducted 11l!!!,"I[II]!~on
the
death of 8 ANPs.
d.
e. he stated that even though the detainee was not at any time in the
custody of the CF, he was requested by the local PRT chain of
command to ensure his well being until he was turned over to the
ANP the following morning;
f. of the detainee occurred, the following morning
g. he stated that he neither observed nor believes that any detainees

were mistreated while in the custody of the CF during his tour in
Afghanistan.
• 5. 2008-04-22, Sgt BUMSTEAD was interviewed and confirmed with

investigators that he was part of Roto 1 in Afghanistan and that he was
employed ~ the Tactical Operation Center (TOe) in Kandahar. Sgt BUMSTEAD
recalled ~ \being on the same Roto; however. he never heard any
suspicious act~vlt~es with regard to the processing of detainees in
accordance with TFA's TSO.
6. 2008-04-22, 1025 hrs, Sgt RIOUX was interviewed and corroborated Sgt
BUMSTEAD's statement. He added that upon his return to Canada, he recalled
speaking with an unidentified CF member. This CF member seemed to
experience difficult comin to terms wi etainee .......
Althoug~
it could
7. 2008-05-22, I lwas contacted by investigators to arrange a

second interview. During the telephone conversation,l ~tated
that he had already spoken with investigators regarding tn~s matter and he
finds it too difficult to talk further about these events .
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• G0#2008-6912
REVISED CS & CO
Author: 3390 UTTON, TIMOTHY MORG
Related date: Wed, 04 Jun. 200S at 11:14
Lock Code: WABTQTEW
1. 2008-06-04, Lt OTTON drafted a revised Case Summary and Concluding

Remarks. These text boxes are virtually identical the ones originally
drafted by Sgt COURNOYER, however, they fixed small grammatical and
spelling errors, and added clarification on some points.
2. Revised CS & CO will be included in a second release tracking.
• 2009/03/26 ••• PROTECTED/PROTEGE B··· Page: 13 /83
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• GO#2008-4912 ••• PROT~lJWf"d}.~tEG B'"
CONCLUDING REMARKS
CONCLUDlNG REMARKS
AUlhor : 3390 UTrON, TIMOTHY MORG
Related date: Wed, 04 Jun. 2008 all2:46
Lock Code: IJFFNHONA
1. As a result of this investigation, it has been determined that the

unid 7ntified ~fgha.~ detainee was ne~er in the custody of CiPiFersonnel. The
deta10ee rema1ned 10 ANA custody wh11e] I •
Further more, C---~stated that "en n e"'d"e...-ta"'1n"e"e-was we treated by the
ANA at all time. Although not in Canadian custody, L Ilooked in
on the welfare of the detainee throughout the evening. The detainee was
subsequently transfered by the ANA to the Afghan National Police (ANPj the
following morning.
3. It is important to note that no details pertaining to the capture or

alleged death of the detainee have been documented, nor was the detainee in
•
Canadian custody at any time. Further any link between the detainee and
the human remains allegedly discovered in Afghanistan is merely speculation
onl Ipart.
4. As this allegation is deemed to be unfounded, no further investigation
is anticipated. This CFN!S CR investigation in concluded.
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• GO#2008..{i912
MP PERS PARTICULARS
SAMP MP PER PART E
Author: 3390 U'frON, TIMOTHY MORG
Related dale: Thu, 20 Mar. 2008 aI13:54
Lock Code: WRQFUFCH
The following Military Police Personnel participated in this investigation:
(list the MP personnel particUlars in the following order: Service Number,

Rank, Surname, Initials, Unit, Badge Number)
~, Maj BOLDUC J.M.F., CFNIS (CR) , Case Manager, #4309

I Sgt COURNOYER D.J.E.A., CFNIS (CR) , Primary Investigator, #4380
I Lt OTTON T.M., CFNIS (CR) , File Coordinator, #3390
I MCpl SCOWEN P.R., CFNIS (CR), Field Investigator, #4167
L-~ ~i MCpl ZWICKER R.W.R., CFNIS (CR), Field Investigator, #4944
• 2009/03126 ••• PROTECfEDIPROTEGE B··· Page: 15/83
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•
••• PROTECTED/PROTEG B···
GO#200ll-6912 CFPM/GPFC
Follow Up Report # 1
Assigned to 4380 COURNOYER, DENIS J.E.A. Rank: Sgt(Land)
Capacity: LEAD INVESTIGATOR
Org unit: CFNIS - MAJOR CASE MGNT ORG
Assigned on Thu, 20 Mar. 2008 13:40 By 4309 BOLDUC, J.M.F.
Report due on Wed, 18 JUD. 2008
Remarks: LEAD INVESTIGATOR
Submitted on Tue, 27 May. 200814:22
Checked by: 3390 UTTON, TIMOTHY MORGAN
Approved on Wed, 04 Jun. 2008 By 3390 UTTON, TIMOTHY MORGAN
Follow up Conclusion
Followup concluded: YES
Notified on

CASE SUMMARY (BRIEF NARKATIVE)
Case Summary
Lock Code: QAHBIXXT
1. Between 2008-03-29 and 2008-03-30, sgt COURNOYER reviewed the

following documents:
•
a. Arrangement for the transfer of detainees between the CF and the
Ministry of Defence of the Islamic Republic of Afghanistan;
b. Law of Arm Conflict and CF Code of Conduct;
c. Task Force Afghanistan, Theater Standing Order (TSO) 321A.
"Detention of Afghan National and Other person";
d. CDS order (MP Annex);

e. CDS Order (Tech directive); and
f. A-SJ-IOO-004/ AG-ODO (MP Services, Deployed CF Operation).
After review of the aforementioned documents, it was noted that none

these documents revealed any policy governing the assistance to either
han National Arm ANA) or Afghan National police (ANP)
3. 2008-03-18. 1328 hrs, Maj GREENAWAY was interviewed and disclosed the
following:
a. between Feb - Aug 06, he was part of Rota 1, in Afghanistan where
he was employed as the Officer in Command (O/C) of the Military
Police (MP) Provincial Reconstruction Team (PRT) Detachment (Det)
and during that period, I twas working for him:
b. he explained in detail the correct procedure for a member of the CF
to process a detainee in accordance with Task Force Afghanistan
•
(TFA) TSO;
c. Further, he stated that he never heard any complaint about
mistreatment of detainees handled b Canadian soldiers while in
2009/03126 ••• PROTECTEDIPROTEG B··· Page: 16/83
1 of 48
201001 22 285
• GO#200lH;912
Afghanistan; however
he encounter!
du(ing the summer 2007 at CFB/ ASU Petawawa,
~who stated to him that he was suffering
from Post Traumat1c Stress Disorder (PTSO)i and .
4. 2008·04-21, I lwas interviewed and confirmed the information

provided by Maj GREENAWAY during-his interview; however, he added the
following:
a. he stated that when he encountered Maj GREENAWAY, his state of
mind might have. been pitiable since h e ~ r o m PTSD and
he might not have correctly described . . . . . . . . . . . . . . .;
b. ~ dClarified that it was part of his duty at PRT_
. ........on detainees even if they were in custoay-of
e1t er ANA or ANP;
• e. he stated that even though the detainee was not at any time in the
custody of the CF, he was requested by the local PRT chain of
command to ensure his well being until he was turned over to the
ANP the following morning;
an
g. he stated that he neither observed nor believes that any detainees
were mistreated while in the custody of the CF during his tour in
Afghanistan.
S. 2006-04-22. Sgt BUMSTEAD was interviewed and confirmed with
investigators that he was part of Rota 1 in Afghanistan and that he was
employed by the Tactical Operation Center (TOC) in Kandahar. Sgt BUMSTEAD
recalledl Ibeing on the same Rotc; however, he never heard any
suspicious activities with regard to the processing of detainees in
accordance with TFA's TSO.
6. 2008-04-22, 1025 hrs, Sgt RIOUX was interviewed and corroborated Sgt
BUMSTEAD's statement. He added that upon his return to Canada, he recalled
speaking with an unidentified CF member. This CF member seemed to
experience difficulty coming to terms with the fact that a detainee might
have been executed Although he
could not recall tne ~ en 2 y 0 e agreed that it could
•
possibly have been I I
7. As a consequence at the information obtained during the previous
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• 00#2008-6912 *** PROT~«i*WfPdl!~~ G B *••
interviews, it was determined that interviews with WO LONDON and Maj FRASER
were no longer required; however a second interview with LI lwould
be valuable.
8. 2008-05-22,1 iwas contacted by investi~ators to arrange a

second interview. DUr~n9 the telephone conversation, i ~tated
that he had already spoken with investigators regarding th1S matter and he
finds it too difficult to talk further about these events.
INVESTIGATION PLAN
INVEST PLAN
•
Lock Code: FBBAUBBF
Date 20 Mar 08
Report Caption NEGLECT - NEGLIGENCE
Related Files 2589-07
Synopsis
Tasking
CFNIS CR will investigate to clarify these allegations.

8124 NEGLIGENT PERFORMANCE OF A MILITARY DUTY
a. Identity of the accused;

b. Date and place of the offence;
c. The military duty imposed;
d. Awareness of the existence of the military duty imposed;
e. The standard of care to be exercised;
f. Conduct in relation to that military duty;
• g.
h.
The conduct breached the military duty;
Blameworthy state of mind .
2009/03126
and
••• PROTECfEDIPROTEGE B··· Page: 18/83
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• GO#2008-6912 ••• PROT~«jij:WJb't>9tEG B'"
Interviews
1. I G l RFA CFNIS KAF submitted 20 Mar 08
2. MaJREENAWi; - MCpl SCOWEN and MCpI ZWICKER in Halifax,NS. - 18 Mar 08
3. WO LONDON - MCpI SCOWEN and MCpI ZWICKER at CFa Borden, ON
4. Sgt BUMSTEAD - MCpl SCOWEN and MCpI ZWICKER at CFB Edmonton, AS
5. Sgt RIOUX - MCpl SCOWEN and MCpI ZWICKER at CFB Edmonton, AS
6. Maj FRASER - MCpl SCOWEN and MCpl ZWICKER at CFB Edmonton, AS
Plan
a. conduct background check on I I
b. conduct background check on Ma) GREENAWAY;
c. schedule and conduct an interview with ~~------'J
;=-1
d. validate information obtain during I ~ntervieWi

e. schedule and conduct an interview wlth Ma) GRE~AY;
f. validate information obtain during Maj GREENAWAY·s interview;
g. obtain all pertinent info with regards
i. compile appropriate paperwork; and
j. report all result to proper chain of command.

Not at this time
• Time Estimate N/A
Date compiled 20 Mar 08
Compiled by Sgt COURNOYER

Date reviewed 20 Mar 08
Reviewed by Maj F. Bolduc
INVESTIGATION PLAN
Invest Plan (2)
Antbor: 4380 COURNOYER, DENIS J.
Lock Code: MOEXWXF
Date 2008-05-07
Report Caption NEGLIGENT PERFORMANCE OF A MILITARY DUTY
•
ANA W h O .
Page: 19/83
20100122 285 ."' ..

• GOnZOOlki9J2
I
Tasking
OP Centipede will investigated and evaluated the allegation made
I
bYc==J
S124 NEGLIG&NT PERFORMANCE OF A MILITARY DUTY
a. Identity of the accused.
b. Date and place of the offence.
c. The military duty imposed.
d. Awareness of the existence of the military duty imposed.
e. The standard of care to be exercised.
f. Conduct in relation to that military duty.
g. The conduct breached the military duty.
h. Blameworthy state. of mind.
Interviews
a. Re-interview C-------J - Edmonton
Notes: With the information gather during previous interviews, it was
determined that Maj FRASER and WO LONDONls interviews will not be
necessary.
Plan
• Schedule and interview I~----'

I (MCpl
Not required
ZWICKER)
Time Estimate 90 days
Date compiled 2008-05-07

Date reviewed 2008-05-07
-MCMS 47: ADMINISTRATIVE REPORTS

SAMP MP PER PART E
Related date: Fri, Z3 May. Z008 at 10:40
Lock Code: TQEABBBC
• (list the MP personnel particulars in the following order: Service Number,

Rank, Surname, Initials, Unit. Badge Number)
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• GO#2008-6912
CFPM/GPFC
CJ
MAJ. BOLDUC. F.• CFNIS CR, 4309;
SGT. COURNOYER. J.E.A.D., CFNIS CR, 4380;
MCPL, SCOWEN P.B. CFNIS CR, 4167;
LT UTTON, T .• CFNIS CR, ·3390; and
MCPL, ZWICKER, R.W.R., CFNIS CR, 4944;
-MCMS 47: ADMINISTRATlVE REPORTS

Transcript
Anthor : 4386 COURNOYER, DENIS 1.
Relllted date: Tue, 27 May. 2008 at 11:47
Lock Code: CEHCRQlX
1. 2008-05-27, 1147 hra. Sgt COURNOYER met with Maj BOLDUC. During the
meeting it was established that, transcription request were not necessary
for this file.
2. Noted for info.
-MCMS 05: DETAlLED·INVEST CHRONOLOGY
•
Investigative Steps .
Author: 4386 COURNOYER, DENIS 1.
Relllted date: Tue, 27 May. 2008 at 10:44
Lock Code: KNBWWUNW
A diagram reflecting the sequence of event leading to the conclusion of

this CFNIS Investigation is imaged to this GO.
CONCLUDING REMARKS
Concluding RemarkJ
Author: 4380 COURNOYER, DENIS 1.
Lock Code: XUOHQQlH
1. As a result of this investigation, it has been determined that the

unidentified Afghan detainee was never in the custody of C.F~p~e~r~a~o~nn~e,l
...~,T~hle
detainee remained in ANA custody w h i l e l ~
Further more, I Jstated that ene deta~nee was well treated by the
ANA at all time. Althougn not in canadian custody. 1 [looked in
on the welfare of the detainee until his transfer to ANp auEhorlties the
following morning.
rumour that human remain had been
Feeling guilt and remorse, r--l

lI_iiiliiliiiiililiiiiiiliiii rema~ia.mi'l·iih• t•
~
be
hadthose deta~.
of the to his
contributed
• 3.
2009103126
It is important to note that no details pertaining to the capture or
*** PROTECfED/PROT GE B *** Page: 21 /83
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•
GO#ZOOll-691Z CFPM/GPFC
the human remains allegedly discovered in Afghanistan is merely speculation
on i =:Jpart.
4. As. this allegation is deemed to be unfound, no further investigation is
anticipated. This CFNIS CR investigation in concluded .
• 2009/03/26 *.* PROTECTED/PROTEGE B *.* Page: 22 / 83
1 of 48
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• GO#2008-{i9 I2
Follow Up Report #
Capacity: ASSIGN
2
Assigned to 3390 UTTON, TIMOTHY MORGAN Rank: Lt(Air)
Org unit: CFNIS • MAJOR CASE MGNT ORG
Assigned on Thu, 20 Mar. 2008 14:05 By 4380 COURNOYER, DENIS J.E.A.
Report due on Wed, 14 Jau. 2009
Remarks: ADMIN: PROJECT MEETINGS
Submitted on Tue, 27 May. 2008 11:15
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Tue, 27 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Notified on

-MCMS 04: MEETINGIBRIEFING SUMMARIES
PROJECT MEETINGS
Loek Code: TCWlRTNC
Refer.to GO 06-6906 for minutes of all project meetingws and briefings

pertaining to OP CENTIPEDE investigations.
• 2009/03/26 ••• PROTECTEDIPROTEGE B···

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• 00#20011-6912 ••• PROT~~fPjPdl,c~~EGEB'"
FoUow Up Report # 3
Assigned 10 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
Capacity: INTERVIEW
Assigned on Tue, 25 Mar. 2008 14:02 By 4380 COURNOYER, DENIS J.E.A.
Report due on Thu, 24 Apr. 2008
Remarks: DOCUMENT INTERVIEW OF MAJ GREENAWAY (PREV ASSIGNED)
Submitted on Fri, 25 Apr. 2008 10:31
Notified on
-MCMS 31: ASSIGNMENT/ACTION FORMS
GREENA WAY, A. - ASSIGNMENT
Aulhor : 3390 UTTON, TIMOTHY MORG
Related date: Tue, 25 Mar. 2008 a114:45
Lock Code: CUCBQURN
ASSIGNMENT: Interview: Maj GREENAWAY
OFFICER(Sl ASSIGNED: Mepl SCOWEN
DESCRIPTION: Document your interview of Maj GREENAWAY in SAMPIS, following
• the Op Centipede business rules. This interview was assigned prior to the
creation of this GO. Include your interview plan in this documentation.
INFORMATION BASIS/BACKGROUND: In summer 07 while deployed to Afghanistan
on Roto 1, 1~~~~~~lallegedly reportediit.oiiM.aii·IiG.R.EENAWAY that an Afghan
detainee he turned over to ANA personnel
(end of text entry)

GREENAWAY, A. - 101- Corre<
Autbor : 4380 COURNOYER, DENIS J.
Relaled dale: Fri, 04 Apr. 2008 al 10:48
Lock Code: FKFFFQHX
1. MCpl SCOWEN, in reference of your entry, XI 3, dated 2008-03-18, the

following should be amended:
a. all date and time shall be in the proper format YR-M-D. time
(Le. 2008-03-18. 1329 hrs, .... ),
b. subject line, shall be written in the format (name initial -

description (i.e. GREENAWAY A - INTERVIEW) as per OP CENTIPEDE,
Business Rules and Protocol, Annex B, page 38;
c. at the bottom of the text, a list of all pers mentioned in that
•
text box should be add as per OP CENTIPEDE, Business Rules and
Protocol, Annex B, page 36; and
d. as soon as yoU enter a pers 8ldQ, vehicle etc. in a text, this
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entity shall be recorded in the entities subfolder.

2. Any question, see Sgt COURNOYER.

MCM - TASK SUMMARY
Related date: Tbu, IS May. 2008 at 09:45
Lock Code: UAXIFAUB
Follow-up record number: 3
Assigned To: MCpI SCOWEN
Task Assignment Summary: Interview Maj GREENAWAY
Reviewed By: Sgt COURNOYER .
Date Reviewed: 15 May 08
• Reviewing Member'S Comments:

it was established that ~
Upon completion of Maj GREENAWAY interview,
I WO LONDON, Maj FRASER. Sgt BUMSTEAD
and Sgt RIOUX should be ~erv~ew for the benefit of the ongoing
investigation.
GREENAWAY, A - TRANSCRIPT
Autbor: 4167 SCOWEN, PATRICIA H.
Related date: Tbu, 27 Mar. ZOOS at 10:23
Lock Code: IWQTOAOT
1. 2008-03-27, 1020 hrs, transcript"ion request for Maj GREENAWAY's

interview submitted to NIS CR transcription rep.
I ~ TRANSCRIPTION
Aulhor : 4944 WICKER, RYAN WR
Related date: Wed, 28 May. Z008 at 11:10
Lock Code: NOEBUQUX
1. 2008-05-28, 1110 hrs, transcription request for

submitted to NIS CR transcription rep.
L__~_. ______Jinterview
•
-MCMS 09: STATEMENTS (CIVIUAN)
GREENAWAY, A - INTERVIEW
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• G0#2008-6912
Related date: Tue, 18 Mar. Z008 at 13:Z9

Lock Code: AIETROER
1.· At 2008-03-18, 1328 hrs, MCpI SCQWEN conducted an audio/video recorded

interview with Maj GREENAWAY at the MP Detachment, CFS Halifax. MCpl
ZWICKER monitored and took notes. Maj GREENAWAY stated the following:
a. durin: the summer of 2007 he spoke with r--- .

~at 1MPPL. I I
I lmentioned that while deployed on~~omething occtrr-re-cr
wILli -detainee that was bothering him L J Maj GREENAWAY
inf<;,rmed~ Ithat if an incident occurred he [ ~ was
obllgate to report lti
b. he was deployed on Rota 1 as the ole of the MP Provincial

Reconstruction Team (PRT) Detachment (Det).
under him as part of the MP PRT Det i and
I
_~
worked I
-.J
c. during an operation one MP would deploy. Upon a detainee being

captured the MP would take custody. The MP would contact the
Tactical Operation Centre (TOC) and received direction for an MP in
the TOC, once the MP CO was informed. Sgts RIOUX and BUMSTEAD were
assigned to the TOC. If Detainee was to be transfer to Kandahar
Airfield (KAF) a detainee tag and an Enemy COmbatantj4ii!!Bition
Re art (ECDR) would accompany the Detainee. ::iiii
were ofteiin__u~B~eid~.asW~nL~~~~a;~~~dt~:~eD~~~~~:~s}!formation
l~
• 2. Entities:
GREENAWAY, A;
~nformation on the Detainees should have been
10 the MP notebooks.
lBUMSTEAD, OJ1
RIOUX, P; and
LONDON, 0
• 2009103/26 *** PROTECfED/PROTEGE B *** Page: 26/83
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FoUow Up Report #
Capacity: ASSIGN
4
Assigned to 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
Assigned on Tue, 25 Mar. 2008 14,22 By 4380 COURNOYER, DENIS J.E.A.
Report due on Thu, 24 Apr. 2008 _
Remarks: PREPARE INTERVIEW PLAN FORe
Submitted on Thu, 27 Mar. 2008 09:14 L-- _

Approved on Fri, 04 Apr. 2008 By 4380 COURNOYER, DENIS J.E.A.
Notified on

-MCMS 31' ASSIGNMENT/ACTION FORMS
I J- Intervlew plan
Authnr : 3390 UTION, TIMOTHY MORG
Lock Code: XCENOCAR
ASSIGNMENT: Prepare interview plan forl ~ _
OFFICER(S) ASSIGNED, MCpl SCOWEN
• DESCRIPTION: prepare a thorough interview plan in anticipation of

conducting an interview with I : This plan should be sufficient
to allow any field investigator to actlon it successfully.
considered the complainant in this file.
I lis
(end of text entry)
-M MS 0 : DAILY ACTIVITY REPORTS

W. - Interview plan
I--r.uc.=o"'r-:cmO COURNOYER, DENIS J.
Related date: Mon, 31 Mar. 2008 at 07:24
Lock Code: TUQHOONB
CASE MANAGER/PRIMARY INVESTIGATOR, Maj BOLDUC
ASSIGNED PERSONNEL, MCpl SCOWEN/ Sgt COURNOYER

SUMMARY OF ACTIVITIES,
1. The aim of this intervi~e~w~i~s~t~o~c~l~arify/obtains supplementary
information disclosed from I Ito Maj GREENAWAY during summer 07.
The information gathered at tn~s p01nc alleged that. sometime, during his
revious tour in 2006, he I I had i~~"~'
on a detainee wfio was then turned
• 2. In
2009/03/26
re aration of the interview interviewer will
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• GON2008-6912 .*. PROT~~~/rn.9tEGEB *.*
particular and "image" to this entry a rough sketch of where the interview
is taking place. Further to, the interviewer shall ensure to have in their
possession:
a. A copy of Task Force Afghanistan (TFA). Theater Standing Order (TSO

321A
b. A copy of Task Force Afghanistan (TFA). Theater Standing Order (TSO

321A,'Annex B (Detainee Treatment Card); and
c. A copy of Task Force Afghanistan (TFA) Theater Standing Order (TSO
321A, Annex I (Information to be provided to CEFCOM, Coalition
Forces or ANSF upon transfer or r~lease) .
3. Question to be asked to! L' _
a. Introduction/ rapport
b. Do you know why you are here today?
c. Were you part ~r Rotc 1, in 2006 in Afghanistan?
d. Who did you worked for then (clarify his chain of command) and
which camp?
e. If you were employed during your tour to go "outside the wire" with
•
whom were you attached to and what was you duties'?
4. All questions from this point will be with r.egards to your previous
Rota in 2006:
a. Were you working under the Command of Maj GREENAWAY during your
previous rotation in Afghanistan?
b. Were you ever involved with De~ainees?
c. When you dealt with detainees, who did you reported to and who was
giving yOu authorization to either process or release them?
d. When dealing wit~ detainees what was the procedure?
I. Did you use the Enemy Combat Disposition Report (ECDR)?
II. Did you use detainee tag?
III. Does detainee handling was part of your training for Rota 17
IV. Can you tell me which document you could used as reference of
detainee handling, or action to conducted prior to detainee
transfer (as per TSQ 321A, Annex B)?
V. When transferring a detainee, what info was supposed to be
recorded (as per TSQ 321A. Annex I)?
e. Were these documents (detainee tag or ECDR) kept anywhere by
Canadian Authority?
• f.
2009/03/26
Do you remember which MPs were working in the Tactical Operation
Center (TOC) in KAF during Roto 1?
•• * PROTECfEDIPROTEGE B .** Page: 281 83
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• G01l20011-6912 .** PROT~)f:fPfPdl!~fEGEB .**
g. Did you ever conduct

h.
i.
j .
k. to ANP or any other Afghans
m.
5. If!
a.
b. Do you have anything in writing or kept for the record (i.e.
•
notebook, notes, audio, video, pictures, etc.) regarding this?
c. If it was in your notebook, where is your notebook from Rotc 17

d. Do you remember what was the'location where this incident occurred?
e. What was the operation?
f. Who from the Battle group was in command (on the ground)?
e. Was it only on one occasion that, you were aware of this procedure
with detainee?
6. Interviewer shall confirmed with L _:J what specific training
Military police member received with regards to:
a. detainees handling;
b. detainee turn over;

c. documentation that was available to them to be used as reference;
and
d. if they were issued a Detainee Treatment Card.

7. If interviewer deem necessary to asked additional questions please do
so.
a. Do you have anything to add to your statement?
• (end of text entry)
2009/03/26 ..* PROTECfEDIPROTEGE B *.* Page: 29/83
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• GO#ZOOIHi912
-MCMS 10: OFFICER NOTES

Remarks
*** PROT~~~!3~fEGE B ***

Related dale: Fri, 04 Apr. Z008 at 14:14
Lock Code: BFUBWRKF
1. It should be noted that in the future the "interview planll will be

incorporated within the (FU) for the actual interview. In this instance,
due to manpower. the tasks were separated to speed up the production.
• 2009/03/26 *** PROTECfEDIPROTEGt B *** Page: 30/83
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• GO#200ll-6912 ••• PROTI(;~lPfm~tEGEB'"
. Capacity: ASSIGN
Assigned on Wed. 26 Mar. 200811:17 By4380 COURNOYER, DENIS J.E.A.
Report due on Wed, 09 Apr. 2008
Remarks: PREPARE INTERVIEW PLAN FOR WO LONDON
Submitted on Tue, 01 Apr. 2008 14:19
FoUowup concluded: YES
Notified on

-MCMS31: ASSIGNMENT/ACTION FORMS
LONDON. D - Interview plan
Lock Code: XUWTQCNE
ASSIGNMENT: Prepare a thorough interview plan in anticipation of
conducting an interview with WO LONDON of 1 MP PL.
OFFICER(Sl ASSIGNED' MCpl SCOWEN
• DESCRIPTION: This interview plan should be sufficient to allow any field

investigator to action it successfully.
INFORMATION BASIS/BACKGROUND: During his interview. Maj GREENAWAY
identified WO LONDON as the TFA MP PI WO duripa hjs denlo~ent. In this
position, WO LONDON may have been informed bYl- _of the allegation
under investigation.
(end of text entry)
-MCMS 01: DAILY ACTIVITY REPORTS

LONDON. D - Interview plan
Lock Code; OAAKRHUH
CASE MANAGER/PRIMARY INVESTIGATOR: Maj BOLDUC

ASSIGNED PERSONNEL: Mcpl SCOWEN/ Sgt COURNOYER
SUMMARY OF ACTIVITIES:
1. The aim of this interview is to clarify/ obtains supplementary
information disclosed from~to Maj GREENAWAY during summer
The information gathered at alleg.e~d~t~hia~t~.~s,o~mie~t
..i~m.e• •• durin
previous tour in 2006, he had I_
on a detainee w 0 was t en turned over to the ANA.
• ••• PROTECfEDIPROTtGt B'" Page: 31/83
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• GO#ZOOIl-6912
2. In"preparation of the interview, interviewer will obtain WO LONDON's

possession:
a. A copy of Task Force Afghanistan (TFA), Theater Standing Order (TSO
321A
b. A copy of Task Force Afghanistan (TFA) , Theater Standing Order (TSO

321A, Annex B (Detainee Treatment Card); and
321A, Ann~x I (Information to be provided to CEFCOM, Coalition
Forces or ANSF upon transfer or release) .
3. Question to be asked to WO LONDON:

c. Were you part or Rota I, in 2006 in Afghanistan?

d. What was your position and who did you worked for then (clarify his
chain of command) and which camp?
• e. If you were employed during your tour to go "outside the wire" with
whom were you attached to and what were you duties?
4. All questions from this ,point will be with regards to your previous
Rota in 2006:
a. Were you working under the Command of Maj GREENAWAY during your
previous rotation in Afghanistan?
b. Did \ \ was working for you?
'-----~
C. Were you or one of your members ever involved with detainee?

d. When dealing with detainees, did you make any decision regarding
this matter or someone else was doing it?
e. Who was giving the authorization to either process or release them?
f. When dealing with detainees what was the procedure?
I. Did your member use the Enemy Combat Disposition Report (ECDRI?
II. Did you member use detainee tag?
III. Does detainee handling was part of your training for Roto 1?
transfer (as per TSO 321A, Annex B)?
• 2009/03/26
v. when transferring a detainee, what info was supposed to be
recorded (as per TSQ 321A, Annex. Il?
.~. PROTECfEDIPROTEGE B··· Page: 32/83
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• G0#2008-69lZ
g. Were these documents (detainee tag or ECDR) kept anywhere by

Canadian Authority?
h. Do you remember which MPa were working in the Tactical Operation

Center (TOe) in KAF during Rotc 1?
i.
j.
k.
1.
ffi. given to AMP or any other Afghans
n Did I ] ever disclosed to you the mistreatment of detainee

afte~erng transfer to ANP or any other Afghans Agencies?,
o. Do you know if Maj GREENAWAY was aware of any mistreatment of
detainee after being transfer to ANP or any other Afghans Agencies?
•
p. Did you ever witness any ,allegations
And if so where, when I who. who was with you?
5. If WO LONDON witness or heard something please ask the following:
a. If you witness/ heard of an incident, did you disclose this info to
anybody else?

c. If it was in your notebook, where is your notebook from Rota 1?
d. Do you remember what was the location where this incident occurred?
e. What was the operation?
g. Was it only on one occasion that, you were aware of this procedure
with detainee?
6. Interviewer shall confirmed with wo LONDON, what specific training
Military Police member received with regards to:
b. detainee turns over;
•
and
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• GO#2008-6912 ••• PROTJt~fPf~"~tEGEB···

so.
(end of text entry)

Remarks
Related date: Fri, 04 Apr. 2008 at 14:03
Lock Code: BFUBWRKF
1. It should be noted that in the future the "interview plan- will be

due to manpower, the tasks were separated to speed up the production.
• 2009/03/26 ••• PROTECTED/PROTEGE B··' Page: 34/83
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Assigned!o 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
Capacity: ASSIGN
Assigned on Wed, 26 Mar. 200812:15 By 4380 COURNOYER, DENIS J.E.A.
Report due ou Wed, 09 Apr. 2008
Remarks: PREPARE AN INTERVIEW PLAN FOR SGT RIOUX
Submitted on Tue, 01 Apr. Z008 14:01
Approved on Fri, 04 Apr. 200S By 4380 COURNOYER, DENIS J.E.A.
Notified on
RIOUX, P. - Interview plan
Autbor : 3390 UTTON, TIMOTHY MORG
Loek Code: XXOTRFRU
conducting an interview with sgt RIOUX.
OFFICER(S) ASSIGNED: MCpl SCOWEN

INFORMATION BASIS/BACKGROUND: During his intel~iew,

identified Sgt RIOUX as a member of the Tactical Operation Centre (TOe)
during his deployment. In this position, sgt RIOUX may have been informed
Maj GREENAWAY
~Yl 10£ the allegation under investigation, or have knowledge of

~t.
(end of text entry)

RIOUX, P. -Interview plan
Autbor: 4380 COURNOYER, DENIS J.
Related date: Toe, 01 Apr. 2008 at 13:51
Loek Code: RRAKTNXN
ASSIGNED PERSONNEL: MCpl SCOWEN/ Sgt COURNOYER
SUMMARY OF ACTIVITIES:
information disclosed during Maj GREENAWAY'S interview. The information
gathered at this loint alleged that, sometime, durin his
2006,j _had
who was then turned over 0 e
• was on a e war
(TOe), investigator should clarify the correct- procedure
detainees.
2009/03/26 .*.
~ng ~n
PROTECfEDIPROTEGE B **.
the Tactical
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• 00112008-6912 CFPM/GPFC
2. In preparation of the interview, interviewer will obtain Sgt RIOUX's

is taking place. Further to. the interviewer shall ensure to have in their
possession:
a. A copy of Task Force Afghanistan (TFA). Theater Standing Order (TSO

321A
c. A copy of Task Force Afghanistan (TFA) Theater standing order (TSO

"Forces or ANSF upon transfer or release).
3. Question to be asked to Sgt RIOUX:
c. Were you part or Rqto 1, in 2006 in Afghanistan?

which camp?
• e. Was it the same chain of command when you were in the TOe, or who
did you reported to when working in the TOe?
4. All questions from this point will be with regards to your previous
Roto in 2006:
a. Can you explain the proper procedure when MP were dealing with
detainee turnover to Afghan agencies?
b. Do. you know if MPs were trained on that specific aspect of their
duty?
c. Who was giving you authorization to either process or release the
detainee?
d. In your position at the TOe, did you ever received any:
I. Enemy Combat Disposition Report (ECDR)?
II. Detainee tag?
e. Can you tell me which document you would used as reference of
transfer (as per TSO 321A, Annex B)?
f. When transferring a detainee, what info was supposed to be recorded
(as per TSO 321A. Annex Ij?
g. Were these documents (detainee tag or ECDR) kept anywhere by the
•
TOe or any Canadian Authority?
h. Do you remember I Iin KAF during Roto l?
285 21 of 48
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• G0#2008-6912 ••• PROT~9J;fP/b"~~ G B···
i. Did he ever disclosed to you anything reference mistreatment of

detainee?
j. What should be the Toe action if detainee handling wasn't meeting

TAF SOP'a
k.
1.
m.
n. any other
o. Did you ever hear allegations • • !I!I!II.IIII!•••••••••••• And

if so where. when, who, who was with you?
5. If Sgt RIOUX does have any information. please ask the following:
a. If you hear these allegations, did you disclose this info to
anybody else?
•
notebook, notes. audio, video, pictures, etc.) regarding this?
d. If the information were in the TOe log, where would this

information be now?
e. What was the operation's name?
with detainee?
6. Interviewer shall confirmed with sgt RIOUX, what specific training
and
60.

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.
• GO#2008-6912

Remarks
Related date : Fr~ 04 Apr. 2008 at 14:13
Lock Code: BFUBWRKF
1. It should be noted that in the future the "interview plan" will be

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285 230(48
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• GO#2008-6912 *** PROT~~lfP/m~ GE B ***
Capacity: ASSIGN
Assigned on Wed, 26 Mar. 2008 12:17 By 4380 COURNOYER, DENIS J.E.A.
Remarks: PREPARE AN INTERVIEW PLAN FOR SGT BUMSTEAD
Cbecked by: 4380 COURNOYER, DENIS J.E.A.
Follow up Condusion
Notified on
BUMSTEAD, D.- Interview Plan
Author: 3390 UlTON, TIMOTIIY MORG
Lock Code: UUOIBHCX .

conducting an interview with Sgt BUMSTEAD
OFFICER{S) ASSIGNED: MCpI SCOWEN

INFORMATION BASIS/BACKGROUND: During his interview. Maj GREENAWAY
identified Sgt BUMSTEAD as a member of the Tactical Operation Centre (TOe)
during his deployment. In this position, sgt BUMSTEAD may have been
informed bYl ]of the allegation under investigation, or have
knowledge 0 ~t.
(end of text entry)

BUMSTEAD, D.- Interview Plan
Related date: Tue, 01 Apr. Z008 at 14:01
Loek Code: XBCNRQAB

ASSIGNED PERSONNEL,MCpI SCOWEN/ Sgt COURNOYER
information disclosed during Maj GREENAWAY's interview. The information
gathered at t:~~oint aIle ed that som t i m e ' ious tour in
2006, I had on a detainee
who was ellen urned over to t e ANA.
• was on 0 teMP war ~ng ~n the Tactical Operation

Center (TOe), investigator should clarify the correct procedure when
deal in with detainees ..
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• GO#2008-691Z CFPM I GPFC
2. In preparation of the intervi~w. interviewer will obtain sgt BUMSTEAD'S

possession.:
a. A copy of Task Force Afghanistan (TFA) , Theater Standing Order (TSO

321A
b. A copy of Task Force Afghanistan (TFA), Theater Standing Order (TSO

Forces or ANSF upon transfer or release) .
3. Question to be asked to SGT BUMSTEAD:
c. Were you part or Rota 1, in 2006 in Afghanistan?

which camp?
• 4.
e. Was it the same chain of command when you were in the TOC, or who
did you reported to when working in the TOC?
All questions from this point will be with regards to your previous
Rota in 2006:
a. Can you explain the proper procedure when MP were dealing with
detainee turnover to Afghan agencies?
b. Do you know if MPs were trained on that specific aspect of their
duty?
c. Who was giving you authorization to either process or release the
'det,ainee?
d. In your position at the TOC, did you ever received any:
I. Enemy Combat Disposition Report (ECDR)?
II. Detainee tag?
e. Can you tell me which document you would used as reference of
transfer ~(as per TSO 321A, Annex B)?
f. When transferring a detainee, what info was supposed to be
recorded (as per TSO 321A, Annex II?
g. Were these documents (detainee tag or BCDR) kept anywhere by the
•
TOC or any Canadian Authority?
h. Do you remember I I in KAF during Rota 1?
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• GON200ll-6912
i. Did he ever disclosed to you anything reference mistreatment of

detainee?
j. What should be the TOe action if detainee ha~dling wasn't meeting

TAF, SOP's
k.
1.
m.
n. were provided to ANP or any other
o. Did you ever hear allegations And

if so where, when, who, who was
S. If Sgt BUMSTEAD does have any information, please ask the following:
a. If you hear these allegations, did you disclose this info to
anybody else?
•

d. If the information were in the TOe log, where would this
information be now?
e. What was the operation's name?
with detainee?
6. Interviewer shall confirmed with Sgt BUMSTEAD, what specific training

and

60.

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Remarks
Related date : Fr~ 04 Apr.l00S at 14:11
Lock Code: OWAA1TOX
1. It should be noted that in the future the "interview plan" will be

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*** PROT~9J;~ffi"~~EGE
•
GO#200ll-6912 B ***
Capacity: ASSIGN
Assigned on Wed, 26 Mar. 2008 12:20 By 4380 COURNOYER, DENIS J.E.A.
Remarks: PREPARE INTERVIEW PLAN FOR MAJ FRASER
Submitted on Tue, 01 Apr. 200814:06
FoUow up Conclusion
Notified on
Related text page{s)
FRASER - Interview Plan
Lock Code: OBNKTTIQ
ASSIGNMENT: Prepare a thoro~gh interview plan in anticipation of
conducting an interview with Maj FRASER.
OFFICER(S) ASSIGNED, MCpl SCOWEN

INFORMATION BASIS/BACKGROUND, During his interview, Maj GREENAWAY
identified Maj FRASER as the TFA Provost Marshal during his deployment. In
this position, Maj FRASER may have been informed by I -.J of the
allegation under investigation, or have knowledge of 1t.
(end of text entry)

FRASER J. -INTERVIEW PLAN
Lock Code :QHICUIHO

ASSIGNED PERSONNEL, MCpl SCOWEN/ Sgt COURNOYER
1. The aim of this intervire~w~i~s-=t~o-=cl~a~rify/obtains supplementary
information disclosed fromr ~o Maj GREENAWAY during
The information gathered at tn16 D01nE alleged that. sometime.
previous tour in 2006, h e ! ~ had
on a detainee who tnen-turned over 0 t e ANA.
•
KAF PM investigator will
disclosed by
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• GO#200lki?12
2. In preparation of the interview, interviewer will obtain Maj FRASER's

possession:
a. A copy of Task Force Afghanistan (TFA) , Theater Standing Order (TSO

321A

c. A copy of Task Force Afghanistan (TFA) Theater Standing Order {TSO
Forces or ANSF upon transferor release).
3. Question to be asked to Maj FRASER:
c. Were you part or Rotc 1, in 2006 in Afghanistan?
d. What was your position during Rotc 1 and what was your chain of
command?
• 4. All questions from this point will be with regards to your previous
Rota in 2006:
a.
b.
Was Maj GREENAWAY working for you during Rotc 1 in Afghanistan?
Did you ever dealt with Detainees?
c. Were you giving authorization to either process or release the
detainee, and if not who was making that decision?
d. When dealing with detainees what was the procedure?
I. Did they have to use the Enemy Combat Disposition Report
(ECDR) ?
II. Did they use detainee tag?

III. Does detainee handling was part of Military police training
for Rotc 17
transfer (as per TSO 321A, Annex 8)?
V. When transferring a detainee, do you know what info was
supposed to be recorded (as per TSO 32LA, Annex I)?
e. Were these documents (detainee tag or ECDR) kept anywhere by
Canadian Authority?
• f.
2009/03126
Do you remember which MPa were working in the Tactical Operation
Center (TOC) in KAF during Roto 1?
••• PROTECfEDIPROTtGE B'" Page: 44 / 83
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20100122 285
• GO#2008-6912
g.
h.
i.
j . provided to ANP or any other
k. Do you remember during Rotc 1 if any MP disclosed mistreatment of

detainee after being turned over to ANP or any other Afghans
Agencies? And if 60 where, when, who, who was with you?
5. If Maj FRASER report something please ask the following:
a. If you heard of any incident, did you disclose this info to anybody
else?
Do you have anything in writing or kept for the record (i.e.

If it was in your notebook, where is your notebook from Rotc 1?

Do you remember what was the location where this incident occurred?
What was the operation?
Who from the Battle group was in command' (on the ground)?
Was it only on one occasion that, you were aware of this procedure
with detainee?
If not, please elaborate?

6. Interviewer shall confirmed with Maj FRASER, what specific training

and

so.
(end of text entry)
• 2009/03/26 *** PROTECfED/PROT GE B··· Page: 45/83
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••• PROTECTED/PROTEGE B •• *
• GO#2008-6912
Follow Up Report #
Capacity: INTERVIEW
9
CFPM/GPFC
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(Laod)

Org uoi!: CFNIS - MAJOR CASE MGNT ORG
Assigned on Wed, 02 Apr. 2008 08:50 By 3390 UTTON. TIMOTHY MORGAN
Report due on FrI, 02 May. 2008
Remarks: INTERVIEW: WO LONDON
Approved on Toe, 06 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Followup coocluded: YES
Notified on

LONDON, D. -Ioterview Setop
Author: 4944 ZWICKER, RYAN WR
Related date: Wed, 09 Apr. 2008 at 14:45
Lock Code: HBWREFFI
1. 2008-04-09. 1445 hrs. Mcpl ZWICKER telephoned WO LONDON and requested

an interview with him regarding an allegation that came to light from TFA
ROTO 1. MCpl ZWICKER questioned WO LONDON if he would be available for an
• interview on 2008-04-23. MCpl ZWICKER was informed by WO LONDON he was

available at that time.
2. MCp1 ZWICKER informed WO LONDON he would contact him again in
approximately two days to confirm a date/time for the interview.
3. Entities:
LONDON, David
LONDON, D. -Inter Confirmed
Related date: Mon, 14 Apr. 2008 at 10,44
Lock Code: RKWTCEHR
1. 2008-04-14, 1044 hra, MCp1 ZWICKER telephoned WO LONDON and confirmed

an interview time/date of 2008-04-23, 1100 hra at the CFNIS Borden Det.
MCpl ZWICKER provided WO LONDON with his Cellular contact info and
requested WO LONDON contact him if he encounters problems with that timing.
Entities:
a. LONDON, David
• INVESTIGATIVE ACTIVITY
2009/mn6
.
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• G0#2008-6912 ••• PROT~Wflb"~P;GEB···
LONDON, D. -Inter Canceled

Lock Code: OHNUWIFF
1. 2008-04.-23, 0730 hrs, MCpl ZWICKER telephoned WO LONDON and cancelled

their scheduled interview. MCpl ZWICKER informed WO LONDON there was no
requirement for him to be interviewed at this time, however he maybe
contacted at a later date.
2. Entities:
LONDON, David.

LONDON, D. - Interview
Lock Code: ICTAXWKF
ASSIGNMENT, INTERVIEW: WO LONDON
•
OFFICER(S) ASSIGNED: MCpl ZWICKER, MCpl SCOWEN
DESCRIPTION: Travel to CFB/ASU Borden and interview WO LONDON. An
interview plan has already been compiled.
INFORMATION BASIS/BACKGROUND: During his interview, Maj GREENAWAY

ide~tified WO LONDON as the TFA MP PI wo durin~his deplo~ent. In this
position, WO LONDON may have been informed by I JOf the allegation
under investigation. ~'----------~
(end of text entry)

MCM - TASK SUMMARY
Lock Code: W AAFfKKB
Assigned To: MCpl ZWICKER
Task Assignment Summary: Interview WO LONDON
Reviewed By: Sgt COURNOYER
• Date Reviewed:
2009/03/26
2008 - May- 06
••• PROTECfEDIPROTEGE B··· Page: 47 /83
20100122 285 32 ol48

• GO#2008-6912 .** PROT~CW;~jPdl¥fEGEB **.
Reviewing Member's Comments:
With the information gathered during I I Sgt RIOUX and Sgt

BUMSTEAD interview, it was determined that the interview with WO LONDON was
not necessary; therefore, investigator cancel the interview.
• 2009/03126 *.* PROTECfEDIPROTEGE B *** Page: 48/83
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• G0#2008-6912
Follow Up Report #
Capacity: INTERVIEW
10
Assigned 10 4944 ZWICKER, RYAN WR Rank: MCpl(Land)

. Assigned on Wed, 02 Apr. 2008 08:55 By 3390 UTTON, TIMOTHY MORGAN
Repon due on Fri,02 May. 2008
Remarks: INTERVIEW: SGT RIOUX
Submilted on Wed, 07 May. 2008 14:34
Checked by: 3390 urTON, TIMOTHY MORGAN
Approved on Wed, 07 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up CooclusioD
Notified on
RIOUX, P•• Interview Setup
Related date: Mon, 14 Apr. 2008 at U:20
Lock Code: WBUBNUKE
1. 2008-04-14, 1220 hrs, MCpl ZWICKER telephoned Sgt RIOUX and confirmed
an interview time/date of 2008-04-22, 0900 hrs at the CFNIS (WR) Det.
• Entities:
a. RIOUX, Pierre

RIOUX, P. - Interview
Author: 3390 VTTON, TIMOTHY MORG
Lock Code: CVTCABIA
ASSIGNMENT: INTERVIEW: SGT RIOUX
OFFICER(S) ASSIGNED: MCpl ZWICKER, MCpI SCOWEN
DESCRIPTION: Travel to Garrison Edmonton and interview Sgt RIOUX. An

INFORMATION BASIS/BACKGROUND: During his interview, Maj GREENAWAY
identified Sgt RIOUX as a member of the Tactical Operation Centre (TOe)
during his deployment. In this position, Sgt RIOUX may have been informed
~Yl of the allegation under investigation, or have knowledge of
1
J.t.
(end of text entry)
• -MCMS 47: ADMINISTRATIVE REPORTS

RIOUX, P. -IDter Correction
Aotbor : 4380 COURNOYER DENIS J.
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• GO#2008-6912 ••• PROT~'iJ~/m!~~EGEB'"
Relaled date: Tue, 06 May. 2008 at 07:57

Lock Code: WHTAWlFO .
1. MCpl ZWICKER, in reference of your entry XI 10, please correct the

following:
a. include the appropriated date he was deployed 6 Feb - 30 Aug 06,

during Rotc 1;
b. include more info with regards to the fact that after the tour, he
heard from somebody, might have beenl !that allegedly a
detainee was found dead in the ditch: and
c. include! lin the entities at the bottom of the text.

2. Any questions please see Sgt COURNOYER.

MCM - TASK SUMMARY
Related dale: Wed, 07 May. 2008 a114:56
Lock Code: XWFACRTO
• Assigned To: MCpl ZWICKER, R.
Task Assignment Summary: Interview Sgt RIOUX at CFB/ ASU Edmonton, AB.
Reviewed By: Sgt COURNOYER, D.
Date Reviewed: 2008-05-07
Reviewing Member's Comments: Interview conducted with RIOUX did

confirm pertinent point initially disclosed S~t land Sgt
bYb
BUMSTEAD. Further to, the Tactical Operation enter (TO I procedures with
regards to detainee were confirmed.
-MCMS 09: STATEMENTS (CIVILIAN)

RIOUX, P. - Interview
Related dale: Tue, 22 Apr. 2008 at 10:25
Lock Code: FBTTRCKI
1. 2008-04-22, 1025 hrs, MCpl ZWICKER conducted an aUdio/video recorded

interview with Sgt RIOUX at the CFNIS (WR) Det CFB Edmonton. The
•
l
following relevant information was learned:
a. he was deployed with 1 MP Platoon, in Afghanistan from 6 Feb to 30

,
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• GO#2008-69 12
b.
Aug 2006. While deployed, he was tasked as the Tactical Operation
Centre (TOe) Liaison Officer:
he recalled c= ~nv~~~~ein9 apart of ROTO 1 and being attach
pasted to 'AI-COY for most of the second half of the tour; and
c. he did not recall I lor anyone else .

He did r~ear~ng
~mormauon aoou~ a soJ.'ner, 'neveu to be I I having
problems dealing with a similar situation after h~s return to
Canada.
2. At the conclusion of the interview, MCpl ZWICKER seized both the audio
and video recordings.
Entities:
RIOUX, Pierre Joseph - 1 MP Unit Det;

C-----------· ] CFSPDB, Edmonton; and
GREENAWAY, Andrew. Norman - FMPS Halifax
• 2009/03126 ••• PROTECTED/PROTEGIt B'" Page:51/83
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• GQ#2008-6911
Follow Up Report #.
Capacity: INTERVIEW
II
Org unil: CFNIS - MAJOR CASE MGNT ORG

Assigned on Wed, 02 Apr. 2008 08:57 By 3390 UTTON, TIMOTHY MORGAN
Report due on Fri, 02 May. 2008
Remarks: INTERVIEW: SGT BUMSTEAD
Submitted on Wed, 07 May. 2008 14:28
Approved on Wed, 07 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Notified on
INVESTIGATIYE ACTIVITY
BUMSTEAD, D -Interview selop
Lock Code: KUEHCNXB
1. 2008-04-09, 1510 hrs, MCpl ZWICKER telephoned Sgt BUMSTEAD and

requested an interview with him regarding an allegation that came to light
. from TFA ROTO 1. MCpl ZWICKER questioned Sgt BUMSTEAD if he would be
•
available for an interview on 2008-04-22. MCpl ZWICKER was informed by Sgt
BUMSTEAD he was available at that time.
2. MCpl ZWICKER informed Sgt BUMST~~ he would contact him again in

approximately two days to confirm a date/time for the interview.
3. MCpI ZWICKER was informed by Sgt BUMSTEAD that Sgt RIOUX was presently
away from the office and would not be returning to work until 2008-04-14.
4. Entities:
BUMSTEAD, Douglas, A; and
RIOUX, pierre, J

BUMSTEAD, D•• Interview
Author: 3390 UTION, TIMOTHY MORG
Lock Code: BUQRUBOW
ASSIGNMENT: Interview, Sgt BUMSTEAD

OFFICER(S) ASSIGNED' MCpI ZWICKER, MCpI SCOWEN
DESCRIPTION: Travel to garrison Edmonton and interview Sgt BUMSTEAD. An
• INFORMATION BASIS/BACKGROUND, During his interview, Maj GREENAWAY

identified Sgt BUMSTEAD as a member of the Tactical Operation Centre (TOC)
durina his deolovment. In this oosition Sat BUMSTEAD mav have been
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• G0#2oo8-6912 *** PROT~~fPfm.~~EGE B ***
informed by I
knowledge of~,~f-.-------
)0£ the allegation under investigation, or have
(end of text entry)

BUMSTEAD, D•• Inter correct
Lock Code: QHHFIIRUE
1. MCpl ZWICKER. after review of your entry XI 11, please correct the
following:
a. enter proper date of deployment (Jan - Aug 06) instead of Feb - Aug
06 as per video of the interview; and
b. included Sgt BUMSTEAD, D. in the entities at the bottom of the text.
2. Any questions please see Sgt COURNOYER.
•
MCM - TASK SUMMARY
Lock Code: NIHCKWCU
Assigned To, MCpI ZWICKER
Task Assignment Summary: Interview of Sgt BUMSTEAD at CFB/ ABU Edmonton,

AB.
Reviewed By, Sgt COURNOYER, D.
Date Reviewed, 2008-05-07
ReViewing Member's Comments: Interview conducted with Sgt BUMSTEAD did

confirm pertinent point initially disclosed byr- i Further to,
the Tactical Operation Center (TOe) procedures w~th regards to detainee
were confirmed.

BUMSTEAD, D· Iuterview
•
Autbor: 4944 ZWICKER, RYAN WR
Lock Code: WQNNRWQH
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285
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• GO#2008-(j912
. CFPM I GPFC
1. 2008-04-22, 0915 hrs, MCpl ZWICKER conducted an audio/video recorded

interview with Sgt BUMSTEAD at the CFNIS (WRI Det, CFB Edmonton. The
a. he was deployed with 1 MP Platoon, in Afghanistan from Jan to Sep

2006. While deployed, he was tasked to provide operational support
for 1 MPPLi
b. he recalled I ibeing apart of ROTO 1 and being attach

pasted to IA I COY for most of the second half of the tour; and
c. he did not recallC;lIlIlIlIlIhii.ifyone else
Entities:
BUMSTEAD, D;
~and
GREENAWAY, A.
20100122 285 39"'48

• GO#200ll-691Z
FoUow Up Report #
Capacity: INTERVIEW
12
Org unit: CFNIS-- MAJOR CASE MGNT ORG

Assigned on Wed, 02 Apr. 2008 09:00 By 3390 UITON, TIMOTIIY MORGAN
Report due on Fri, 02 May. 2 :
Remarks: INTERVIEW: L
Submitted on Wed, 07 Ma"'y~.~"""-'1""4:"2""4-...J
Checked by: 3390 UITON, T1MOTIIY MORGAN
Approved on Wed, 07 May. 2008 By 4380.COURNOYER, DENIS J.E.A.
Notified 00

I ~ Interview Seta
'xutnor: ~W1CKER,RYAN WR
Lock Code : NTUWAUWX
1. 2008-04-09; 1500 hrs, MCpI ZWICKER telephonedIL ~- .Jand requested

an interview with him regarding an alle:~tion that came to light from TFA
ROTO 1. MCpI ZWICKER questioned I _ lif he would be available for
• an interview ~n the afternoon of 2008-0 -21. MCpl ZWICKER was informed by

I lhe
was available at that time.
2. MCpl ZWICKER informed C I
he would contact him again in
approximately two days-to confirm a date/time for the interv,iew.
3. Entities:
____~J
HARDING, W. - Interview
Lock Code: BRlRCXHB
ASSIGNMENT: Interview I~ ~
OFFICER(S) ASSIGNED: MCpI ZWICKER, MCpI SCOWEN

DESCRIPTION: Travel to Garrison Edmonton and interview L . .__J It
should be noted that [ lis considered the originaT complainant in
this investigation. Aft lnterv~ew plan has already been compiled.
while deployed on Roto~,

over to ANA personnel,
t~~:~:::=~~~lallegedIYreported 1S to
• {end of text ent

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• G0#2008-6912
-MCMS 47' ADMINISTRATIVE REPORTS

.** PROTJt~Wfi(;"~~EGE B'"
rAuthor: 43;0 tOURNOYER,

Inlerv Correet
DENIS J.
Lock Code: KWUXWNQB
1. MCpl ZWICKER based on the audio/ video interview and has discussed
please amend your entry "XI 12,
following_ L-~
I ~
I-
Interview" with the
-
a. divides "Para 1" in two and stated that the period of training with
the ANP was between (Jun- Aug 06) and that
b. in "Sub-Para b", insert that it was part of his duty to trained AMP
and when processing detainee;
c. in "Sub-Para c", included:
i. that he was in
ii. who did requested (ANA, ANP, Canadian)? and
• d.
iii. included that the detainee was in the custody of ANA as per
the audio/ video interview.
r
in "Sub-Para d", included the fact that while the detainee was
under ANA responsibility, he I went at their location
to ensures that the detainee was weLL cLeated;
e in "Sub-Para fll, change the first line and write instead "Sometime
duri~9 s~mmer o~ 07, 1~~~~~~lwas approached by Maj GREENAWAY
who 1nqu1red... ;
f. in "Sub-Para g", since we removed Post Traumatic Stress Disorder
(PTSD) in "Sub Para fIt, please include it in this para;
g. in l1Sub-Para h", during his interview r I stated that "he
never observed" add the fact that "and!--'o"o'Ueo;s"'nnr;oFt-nbelieved II that
any detainee ... ;
h. in "Para 2", there is no need for the phrase "MCpl ZWICKER

inquired ... return to work."; and
i. the following point should be included in the synopsis:

i. that whenever a detainee was in the custody of the
ANA or ANP we (Canadian) had no control of them;
ii.
• 2009/03/26
iii.
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**. PROT~~fPfPd}!~~ GE B ***
•
GO#2008-6912
iv. describe the incident. which lead to the capture of the

detainee.
2. Further to, after review ofl !interview (entry and video),
it is determine that a second in~t'e~rv"'l'e~w'"w~o~u~l~d be beneficial. A fqllow up
will be submitted to you and during the second interview, clarify the
following points:
a. confirmed that the detainee was never in the custody of the CF;
b. do we know for a fact that the person found in the ditch was the
same person that this is hearsay;
c. if it was the same person, does he know what was the cause of death;
d. how did he find out the information of the detainee being found
dead in the ditch if he was on his way back to Canada after the
detainee was turn over to ANPi and
e. confirml I date of return to Canada versus the date that
this incident occurred.
3. Any questions see,Sgt COURNOYER.
• -MCMS 47: ADMINISTRATIVE REPORTS

MCM - TASK SUMMARY
Antbor: 4380 COURNOYER, DENIS J.
Lock Code: OTQTBOFO
Follow-up record number~ 12
Task Assignment Summary: To conduct an interview with! ~at CFB/

ASU Edmonton. AB. '-------
Reviewed By: Sgt COURNOYER D.
Reviewing Member's Comments: The interview provide sufficient information

to cancelled the interview scheduled with WO LONDON and Maj FRASER;
however, it was det~rmined that a second interview would be necessary.
p""""",-.3LZi->LL('TEMENTS (CIVILIAN)
•
IntervIew
I-rn=o"'r",:;-;rn;r;r"WICKER, RYAN WR
Related date: Mon, 21 Apr. 2008 at 18:00
2009/03/26 •• * PROTECTEDIPROTEGE B **. Page: 57 / 83
285 42 of 48 ,
201001 22
•
GOll20011-6912
Lock Code: BOHBAEOC
1. 2008-04-21, 1800hrs. M}:l ZWICKER conducted an audio/video recorded

interview With) at the CFNIS (WR) Det, CFS Edmonton. The
following info mation was earned:
a. he was deployed with 1 MP Platoon, in Afghanistan from Feb to Sep
2006.
b. during his deployment, he had been attach posted to 'A' CO~, as
their MP Liaison, from .........2006. His taskings during this time
included processing an~eB that the Canadians captured and
to assist in the training of the Afghan National Police (ANP);
c. while located at
Chain of Command t'!!!!~!!!!I
at he
a detainee that was in the
d. after the conclusion the detainee was held by the

ANA until he was transfered to the Afghan National security Force
•
(ANSF). This was standard procedure as the Canadian Forces could
not take control of de~ainees that. had been detained by ANA or ANP.
During that time, he went on a number of occasions to ensure the
detainee was receiving water and food and that he was not being
mistreated;
e. was
f.
iiiiiiiliiiiiliiiiiilliiillithiink
g. at the time he was approached by Maj GREENAWAY, he was having an

extremely hard time dealing with his Post Traumatic Stress Disorder
(PTSD) and he believes he may not have clearly related the events;
and
h. he never observed, "And does not believe" that any detainees
. . . . . . . . . . . . . . . while in Canadian custody or after being
~ S F custody.
2. Before concluding the interview withl ] MCpl ZWICKER provided

J
L--.--_ _. - - l~ith his contact information.----~----
• Entities:
2009/03126 ••• PROTECTED/PROTEGE B··· Page: 5g /83
43 of 48
201Q 0122 285
• GO#ZOO8-6912
_ _ _ _ land
GREENAWAY, A .
• 2009/03/26 U* PROTECfEDIPROTEGE B *.* Page: 59/83
20100122 285 44 of 48
••• PROT~~Wlm~tEGE B···
• GO#ZOO3-Q9IZ
Follow Up Report #
Capacity: INTERVIEW
13
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl{Land)
Org unit: CFNlS • MAJOR CASE MGNT ORG
Assigned on Wed, OZ Apr. 2008 09:03 By 3390 UTTON, TIMOTHY MORGAN
Report due on Fri, 02 May. 2008
Remarks: INTERVIEW: MAJ FRASER
Follow up Cooclusion
Notified on

FRASER, J •• Interview
Lock Cude : HHTQIlCF
ASSIGNMENT: Interview: Maj FRASER
OFFICER(S) ASSIGNED, MCpl ZWICKER. MCpl SCOWEN
•
DESCRIPTION: Travel to Garrison Edmonton and interview Maj FRASER. An
INFORMATION BASIS/BACKGROUND: During his interview, Maj GREBNAWAY

identified Maj FRASER as the TFA Provost Marshal during his deployment. In
this position, Maj FRASER may have been· informed by I the 1of
allegation under investigation, or have knowledge Of~ILt~.-------
(end of text entry)

MCM· TASK SUMMARY
Related date: Tue, 06 May. Z008 at 08: 19
Loek Code: FCFHANUT .
Task Assignment Summary: Interview Maj FRASER, J.
Reviewed By, Sgt COURNOYER
• Date Reviewed:
2009/03126
2008 - May - 6
••• PROTECfED/PROTEGE B··· Page: 60/83
285 45 of 46
201001 22
••• PROTECfEDIPR0l;EGE B'"
•
GO#2008-691Z CFPM/GPFC
Reviewing Member 1 s ComrnentS~
With the information gathereQ Quring r--- J

Sgt RIOUX and Sgt
BUMSTEAD interview, it was determined th~e lnterview with Maj FRASBR
was not necessary; therefore, investigator cancel the interview.

FRASER, J - Nol Required
Aulhor : 4944 ZWICKER, RYAN WR
Relaled dale: Tue, 29 Apr. 2008 al IS:S6
Lock Code: QAlACQNN
1. Due to information gleaned from previous interviews there is no

requirement to interview Maj FRASER reference this complaint.
Entities:
FRASER, James, A - 1 MP Unit HQ
• 2009/03126 *** PROTECTED/PROTEGE B *** Page: 61/83
285 46 of 48
20100122
• GO#2008-6912
Follow Up Report #
Capacity: INTERVIEW
14
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(La.d)
Assigned on Fri, 02 May. 200810:16 By 3390 UlTON, TIMOTHY MORGAN
Report due on Sun, 01 Jun. 2008
Remarks: FOLLOW-UP INTERVIEW WITHI
Submilled on Mon, 26 May. 2008 09:17 . -----~
Notified on
INTERVIEW: I 1
Author: 3390 tnl ON, TlMO'llIY MORG
Retated date: Fri, 02 May. 2008 at 10:20
Lock Code: BEATRUOX
Disregard this text box.

INTERVIEW: b 1
• Author: 3390 I IOn, I (roO lit MORG
Related date: Fri, 02 May. 2008 at 10:43
Lock Code: TNWATNCC
ASSIGNMENT:
OFFICER(S) ASSIGNED:
Interview
MCpI ZWICKER (lead), MCpI HIRD (notes)

DESCRIPTION: Re-interviewl lin Edmonton
INFORMATION BASIS/BACKGROUND:
1. Af~er reviewing the resu~t~ of .r~-==_._-'=~lntial interview, the
follow~ng needs further clar~f~cat~~-:-
a. the reason for his initial mission that led to the capture of the
detainee;
b. a description of the circumstances that led to the capture of the

detainee and the decision to conduct IIIIIIIIIII
c. how he received the order to turn the detainee over to Afghan
authorities, and from whom did this order come from; and
d. how was the detainee was identified
2. Prior to the interview, prepare a detailed interview plan.
•
(end of text entry)
2009/03/26 *** PROTECfED/PROT GE B *** Page: 62/83
285 47 of 48
20100122
• .GO#200U912 *** PROT~~Wfffi.~~EGE B ***

Correction
Relaled date: Tue, 20 May. 2008 aI09:00
Lock Cude : TTXCTUBT
1. MCpl ZWICKER, please correct the following:

a. change the I-heather" of your IA 14, by the appropriate text type
which is XI 14, and
b. at the bottom of the text, included the entities as per the
business rules.
2. Please correct the following and resubmit.
IADMINI::TIVE ACTIVITY
Annual Leave
Autbor ::lWICKER, RYAN WR
Related dale: Wed, 07 May. 2008 at 11:30
Lock Code: FCWEUAUQ
_1. 200e- os-07, 1130 hra, MCpl ZWICKER received information from~
• l. unit
i that he was on annual leave and out of the area, due-io
return on 16 May 08.

~ Interv DecUne
/LAru7<trh,oocrcc:'4ft94"4"'ZWICKER, RYAN WR
Related date: Fri, 16 May. 2008 a109:00
Lock Code: FIHWNCIK
1. 2008-05-16, 0900 hrs, MCpl ZWICKER telephoned L land re:ested

a follow up interview with him. MCpl ZWICKER was lnformed byl =:=J
that because of PTSD issues, it was too difficult to talk about even~
which happened in Afghanistan. I Istated to MCpl ZWICKER that he
had already spoken with investigators reference the file and did not wish
to talk about it anymore.
2. MCpl ZWICKER thanked
contact this CFNIS Det i
J anyth~ng
ltor his cooperation and requested he
new comes to light.
3. Entities:
a. LI !CFSPDB.
• 2009/03/26 *** PROTECfED/PROTEGE B *** Page: 63/83
'85 480148
201001 22
•
G0#2001Hi912 CFPM I GPFC
Conclusion Information
Cleared on Tue, 03 Juu. 2008 By UNFOUNDED
Cleared by Officer(s) : 4309 BOLDUC, J.M.F. and 4309 BOLDUC, J.M.F.
Notified on

Report Information
Report Number: 086912-4
Property case status: NOTEBOOK
Submitted on Tue, 18 Mar. 2008 by 4944 ZWICKER, RYAN WR
Authority for disposal: 4380 COURNOYER, DENIS J.E.A.
Related: Occurrence: GO 2001Hi912
General remarks: MP NOTEBOOK
Recovery location: • orrAWA, ON
Related items: I
Articles - Evidence
Status: NOTEBOOK
Tag #: 086.912-4-1 Type: INVESTIGATOR'S NOTEBOOK
Item: ZWICKER Make:
Model: # of Pieces: I
Ser.#l: Ser. #2:
Value: SO.OO Estimate source:
Colour:
•
Description: MP NOTEBOOK - MCPL ZWICKER DATED 14 MAR TO 3 APR 2008
Current Loc: CFNIS orrAWA PROPERTY ROOM OFFICER CUSTODY
Bag #: JI34369
At scene #:
Flags:
Property Control:
Storage location: CFNIS orr AWA PROPERT OFFICER CUSTODY
Condition: GOOD
Court date: Disp. review date: 2009-Mar-18
Disposal Details:
Authorized by: Authorization Dl:
Disposed: N
Report Information
Submitted on Tue, 22 Apr. 2008 by 4944 ZWICKER, RYAN WR
•
Related: Occurrence: GO 2001Hi912
Related items: 3
Articles - Evidence
2009/03/26 *** PROTECTEDIPROTtGt B ... Page: 64/83
286 1 of 20
201001 22
• GO#2008-6912
Status: SAFEKPNG
Tag #: 086912-10-1
Item: RIOUX
Model:
Type: STATEMENT
Make: WRITTEN
# of Pieces: 6
Se•. #1: Ser. #2:
Value: $0.00 Estimate source:
Colour:
Description: PREAMBLE/SUBJECT lD AND INTERVIEW PLAN
Current Loc: NIS CR BK BX 6 2008
Bag #: J134352
At scene #:
Flags:

TRANSFER FROM - Location: CFNIS (WR) EDMONTON
Date!fime: Tue, 2008-Ap....22 11 :45
Custodian: 3RD PARTYfflERS
TO - Location: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR
How Uaosferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarks:
Property Cootrol:
Storage locatioo: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
•
Condition:
Court date: Disp. review date: 2009-Apr-22
Disposal Details:
Autborized by: Authorization Dt:
Disposed: N
Articles - Evidence
Status: SAFEKPNG
Tag #: 086912-10-2 Type: STATEMENT
Item: RIOUX Make: AUDIO
Ser. #1: Se•. #2:
Value: $0.00 Estimate sowee:
Colour:
Description: AUDIO CD OF SGT RIOUX INTERVIEW 22 APR 08
Bag #: JI34356
At scene #:
Flags:

Date!fime: Tu.. 2008-Apr-22 11 :45
Custodian: 3RD PARTYffIERS'
•
2009/03/26 ••• PROTECTEDIPROTEGE B··· Page: 65/83
286 20120
201001 22
• GO#2008-6912 ••• PROT~'j;f;~/3~~EGEB'"
Remarks:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Disposal Details:
Authorized by: Authorization Ot:
Disposed: N
Articles'" Evidence
Status: SAFEKPNG
Tag #: 086912-10-3 Type: VIDEO
Item: RJOUX Make: STATEMENT
Model: # of Pieces: 1
Ser.#l: Ser. #2:
Coloue:
Description: VIDEO STATEMENT SGT RIOUX - 22 APR 08
Current Loc: NlS CR BK BX 6 2008
Bag #: S607733
At scene'll:
Flags:
• EVidence/Continuity - original submittal:

Daterrime: Tue, 2008-Apr-22 11:46
Custodian: 3RD PARTYrrIERS
TO . Location: OFFICER CUSTODY
Custodian: SCOWEN, PATRICIA H.
Sending officer: SCOWEN, PATRICIA H.
Remarks:
Property Control:
Condition:
Disposal Details:
Disposed: N
Report Information
Property case stalus : SAFEKPNG
•
Subntirted 00 Tue, 22 Apr. 2008 by 4944 ZWICKER, RYAN WR
2009/03/26 ••• PROTECTED/PROTEGlt B'" Page: 66! 83
286 3 of 20
20100122
*** PROTJt)};~fPdf,~~EGE
•
GO#2008-6912 B ***
Related: Occurrence: GO 2008-6912

Related items : 3
Articles ~ Evidence
Status: SAFEKPNG
Item: BUMSTEAD Make: WRITTEN
Ser. #1: Ser. #2:
Colour:
Description: PREAMBLEIID AND INTERVIEW PLAN SGT BUMSTEAD - 2008-04-22
Bag #: Jl34354
At scene#:
Flags:

TRANSFER FROM - Location: NIS (WR) EDMONTON
Datelfime: Tue, 2008-Apr-22 10:14
•
Remarks:
Property Control:
Condition:
Disposal Details:
Disposed: N'
Articles· Evidence
Status: SAFEKPNG
Item: BUMSTEAD Make: AUDIO
Model; # of Pieces: 1
Ser. #t Ser. #2:
Colour:
Description: AUDIO. INTERVIEW SGT BUMSTEAD - 2008-04-22
Current Loc; NIS CR BK BX 6 2008
Bag #: J134355
At scene #:
Flags;

• 2009/03126
Daterrime; Tue, 2008-Apr-22 10:14
Custodian; 3RD PARTYfflERS
••• PROTECTED/PROTEGE B **. Page: 67/83
286 4ofZO
201001 22
• GO#2008-6912 ••• PROT~~Wft'}.9P;GEB'"

Remarks:
Property Control:
Condition:
Disposal Details:
Disposed: N
Articles - Evidence
Status: SAFEKPNG
Item: BUMSTEAD Make: STATEMENT
Ser. #1: Ser. #2:
Colour:
Description: VIDEO INTERVIEW SGT BUMSTEAD - 2008-04-22
•
Bag #: 5607734
At scene #:
Flags:

DatelTime: Toe, 200S-Apr-22 10:14
Custodian: 3RD PARTYmERS
Custodian: SCOWEN, PATRICIA H.
Remarks:
Property Control:
Condition:
Court date: Oisp. review date: ZOO9-Apr-22
Disposal Details:
Autboriied by: Authorization Dt:
Disposed: N
• Report Information
Report Number: 086912-\2
2009/03/26 ••• PROTECTEDIPROTEGE B'" Page: 68/83
20100122 286 sar20

• GO#2008-69IZ *** PROTJtlJ;WfP&9l;EGE B **.

Submitted on Mon, ZI Apr. Z008 by 4944 ZWICKER, RYAN WR
Related items : 3
Articles· Evidence
Status: SAFEKPNG
Tag #: 0869IZ-12-1 Type: STATEMENT
Itemf I Make: WRlTIEN
Moder. # ofPicees: 5
Ser. # I: Ser. #2:
Colour:
Description: PREAMBLEflD & INTERVIEW PLAN I ~ ZOO8-04-ZI
Current Loc: NIS CR BK BX 6 Z008
Bag #: J134353
At scene #:
Flags:
Evidence/Continuity. original submittal:

TRANSFER FROM - Location: CFNlS (WR) EDMONTON
Dateffime: Mon, ZOO8-Apr-ZI ZO:06
•
Purpose: ORIGINAL SUBMlTIAL
Remarks:
Property Control:
Storage location: CFNIS OTIAWA PROPERT NIS CR OK BX 6 Z008
Condition:
Disposal Details:
Disposed: N
Articles - Evidence
Status: SAFEKPNG
Tag #: 086912-IZ-Z Type: STATEMENT
llem~ I Make: AUDIO
Mod I. Ii of Pieces: ]
Ser. #1: Ser. #Z:
Colour:
Description: AUDIO INTERVIEwt::= IZOO8-04-ZI
Bag #: JI34581
At scene #:
Flags:
• Evidence/Continuity. original submittal:

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286 6of20
20100122
•
••• PROTECfEDIPROTEGE B'"
GO#200ll-6912 CFPM I GPFC

Date!fime: Mon, 2008_Apr-21 20:06
Custodian: 3RD PARTYrrlERS
Cuslodian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMITIAL
How lransferred: BY HAND
Remarks:
Property Control:
Storage locatioo: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Disposal Details:
Disposed: N
Articles - Evidence
Status: SAFEKPNG
Item:
Mode:
I I Make: STATEMENT
# of Pieces: I
Ser. #1: Ser. #2:
•
Colour:
Description: VIDEO INTERVIEWr ~008-04-21
Current Loc: NIS CR BK BX 6 20ok-
Bag #: JI34357
At scene #:
Flags:

Daterrime: Moo, 2008_Apr-21 20:06
Custodian: 3RD PARTYrrlERS
Cuslodian: SCOWEN, PATRICIA H.
Remarks:
Property Control:
Condition:
Court date: Disp. review date: 2009-Apr-ZI
Disposal Details:
Authorized by: Authorization Ot:
Disposed: N
• 2009/03126 ••• PROTECTEDIPROTEGE B'" Page: 70 / 83
20100122 286 701"20

• GO#2008-ll912 ••• PROT~9J;~/m.~tEGEB'"
Report loformation
Submilted on Tue, 21 May. 2008 by4161 SCOWEN, PATRICIA H.
Insurance Jelter received: NO
General remarks: MAJ GREENAWAY
Related items: 2
Articles
Status: SAFEKPNG
Tag #: 086912-1 Type: OTHER
!lem: DVD Make: MAJ GREENAWAY
Ser. #1: Ser. #2:
Colour:
Description: MAJ GREENAWAY DVD INTERVIEW
Current Loc: CENTIPEDE FILE CO
Bag#:
At scene #:
Flags:
•
Property Control:
Storage location: CENTIPEDE FILE CO
Condition:
Disposal Details:
Disposed: N
Articles
Status: SAFEKPNG
Tag #: 086912-2 Type: OTHER
Item: AUDIO CD Make: MAJ GREENAWAY
Model: # of Pieces:
Ser. #1: Ser. #2:
Value: Estimate soucce:
Colour.
Description: MAJ GREENAWAY AUDIO INTERVIEW
Current Loc: CENTIPEDE FILE CO
Bag#:
Al scene #:
Flags:
Property Conlrol:
Storage location: CENTIPEDE FILE CO
Condition:
Coundate: Disp. review date:
•
Owner: Nolified: NO Waived: NO
2009/03126 ••• PROTECTEDIPROTEGE B'" Page: 71 /83
286 801'20
20100122
•
GOnooll-6912
Disposal Details:
Disposed: N
Report Information
Report Number: 086912A
Submitted on Wed, 20 Aug. 2008 by 4167 SCOWEN, PATRICIA H.
General remarks: Cj;;NTlPEDE NOTEBOOK I
Related items: 1
Articles
Status: SAFEKPNG
Tag #: 086912A-I Type: OTHER
Item: SCOWEN Make: NOTEBOOK I
Ser. #1: Ser. #2:
Colour:
•
Description: CENTIPEDE NOTEBOOOK I
Bag #: L451813
At scene #:
Flags:
Property Control:
Condition:
Court date: Disp. review date: 200S-Nov-18
Disposal Details:
Disposed: N
Report Information
Report Number: 086912B
G~eralremuks:NOTEBOOK2
•
Related items: I
Articles
20100122 2.. 90120

• GO#2008-{i912
Status: SAFEKPNG
Tag #: 0869128-1
Item: SCOWEN
Model:
Type: OTHER
Make: NOTEBOOK 2
/I of Pieces: 1
Ser. #1: Ser. #2:
Colour:
Description: CENTIPEDE NOTEBOOK 2
Bag #: US1814
At scene #:
Flags:
Property Control:
Condition:
Court date: Disp. review date: ZOOS-Nov-18
Owner: Notified: NO . Waived: NO
Disposal Details:
Disposed: N
Submitted on Wed, 24 Sep. 200S by 4167 SCOWEN, PATRICIA H.
Related: Occurrence: GO 2008-{i912
General remarks: WORK FILE - FU 1
Related items: 1
Articles
Status: SAFEKPNG
Tag #: 086912-1-1 Type: OTHER
Item: FU 1 Make: WORKFILE
Ser. #1: Ser. #2:
Colour:
Description: WORK FILE FOLLOW UP 1 INCLUDING SCAN LOG
Bag#:
At scene II:
Flags:
Property Control:
•
Condition:
Court date: Disp. review date: 200S-Dec-23
2009/03/26 *** PROTECTEDIPROTECE B *** Page: 73 1 g3
20100122 286 10 of 20
• GO#200~912
Finder:
Disposal Details:
Authorized by:
CFPM/GPFC
Notified: NO
Authorization Dt:
Waived: NO
Disposed: N
Report Informatioo
Property case stalus : SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
General remarks: WORK FILE FU 2
Related items: 1
Articles
Status: SAFEKPNG
Item: FU2 Malee: WORK FILE
Ser. #1: Ser. #2:
•
Colour.
Description: WORK FILE FOLLOW UP 2 - NO ITEMS
Bag#: .
At scene II:
Flags:
Properly Control:
Condition:
Court date: Oisp. review date: 2008-Dee-23
Disposal Details:
Disposed: N
Report Information
Property case stalUs : SAFEKPNG
•
Related items: I
2009103/26 *** PROTECfED/PROTEGE B *** Page: 74/83
11 of 20
286
201001 22
• GO#2008-6912 ••• PROTJt~fl>fm.~fEGEu •••
Articles
Status: SAFEKPNG
Tag #: 086912·3·1 Type: OTHER
Item: FU 3 Make: WORK FILE
Ser. #1: Ser. #2:
Colour:
Description: WORK FILE FOLLOW UP 3 INCLUDING 2 X DVD AND 2 X CD
Current Loc: NIS CR UK UX 6 2008
Bag#:
At scene #:
Flags:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR UK UX 6 2008
Condition:
Court date: Disp. review date: 2008-Dec-23
Disposal Details:
Disposed: N
Related items: 1
Articles
Status: SAFEKPNG
Tag #: 0869123A-I Type: OTHER
Ser. #1: Ser. #2:
Colour:
Description: WORK FILE FOLLOW UP 4
Current Loc: NIS CR UK UX 6 2008
Bag#:
Afscene #:
Flags:
• Property Control:
Condition:
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20100122 286 120120

• GO#2008-(i912
Court date:
Owner:
Finder:
Disp. review date: 200S-Dee-23
Notified: NO
Notified: NO
Waived: NO
Waived: NO
Disposal Details:
Authorized by: Authorization 01:
Disposed: N
Report Information
Related items: 1
Articl..
StalUs: SAFEKPNG
•
Ser. #1: Ser. #2:
Colour:
Bag#:
At scene #:
Flags:
Properly Control:
Condition:
Court date: Disp, review date: 200S-Dee-lJ
Disposal Details:
Disposed: N
Report Information
•
Insurance leller received: NO
2009/03126 ••• PROTECfEDIPROTEGE B ••• Page: 76/83
20100122 286 13of2O

• GO#20014912
General remarl<s : WORK FILE FU 6

Related items: I
Articles
Status: SAFEKPNG
Item: FU6 Make: WORK FILE
Ser. #1: Ser. #2:
Value: Estimate sowee:
Colour:
Bag#:
At scene#:
Flags:
Property Control:
Storage location: CFNIS OTTAWA PROPERT .NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2oo8-Dec-23
Disposal DetaUs:
•
Disposed: N
Report Information
Submitted on Wed, 24 Sep. 2008 by4167 SCOWEN, PATRICIA H.
Related: Occurreoce : GO 20014912
Related items: 1
Articles·
Status: SAFEKPNG
Ser. #1: Ser. #2:
Colour:
Bag#:
At scene #:
Flags:
2009103126 *** PROTECTED/PROTEGE B *** Page: 77 /83
20100122 286 14of20

• GO#2008-69lZ
CFPM I GPFC
. Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008

Condition:
Disposal DelaUs:
Disposed: N
Report Informalion
Related: Occurrence: GO 2008-69lZ
General remarlcs : WORK FILE FU 8
Related items: 1
Articles
Status: SAFEKPNG
•
rag #: 086912-8-1 rype:OTHER
Item: FU 8 Malee: WORK FILE
Ser.#I: Ser. #2:
Colour:
Bag#:
At scene #:
Flags:
Property Control:
Condition:
Court date: Oisp. review date: 2008-Dec-23
Disposal Details:
Disposed: N
Report Information
• Report Number: 086912-9

Property case slatus : SAFEKPNG
2009/03/26 *** PROTECfEDIPROTEGE B *** Page: 78/83
286 1501"20
20100122
• GO#2008-6912

Related items: I
Articles
Status: SAFEKPNG
lIem: FU 9 Make: WORK FILE
Ser. #1: Ser. #2:
Value: Estimate sour-ce:
Colour.
Current Loc: NIS CR OK OX 6 2008
Bag#:
At scene #:
Flags:
Property Control:
Storage location: CFNIS OTfAWA PROPERT NIS CR OK OX 62008
Condition:
Court date: Disp. review date: 2oo8-Dec-23
• Disposal Details:
Authorized by:
Disposed: N
Authorization Dt:
Report Inrormltion
Report Number: 086912-9A
Properly case status: SAFEKPNG
Related items: I
Articles
Stalus: SAFEKPNG
Tag #: 086912-9A-I Type: OTHER
Ser. #1: Ser. #2:
Colour:
Current Loc: NIS CR OK OX 6 2008
Bag#: .
•
At scene #:
Flags:
286 160120
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•
••• PROTECfED/PROTEGE B···
Property Control:
Storage location: CFNIS orrAWA PROPERT NIS CR BK BX 6 2008
Condition:
Disposal Details:
Disposed: N
Reporllnformatlon
Report Number: 086912-9B
Insurance letter received; NO
Related : Occurrence: GO 2008-6912
General remarlc; : WORK FILE FU 11
Related items: 1
•
Articles
Status: SAFEKPNG
Item: FU II Make: WORK FILE
Model: # ofPicees: 18
Sec. #1: Ser. #2:
Colour:
Description: WORK FILE FOLLOW UP II
Bag#:
At scene #:
Flags:
Property Control:
Condition:
Owner: Notifled: NO Waived: NO
Finder: Notifled: NO Waived: NO
Disposal Details:
Disposed: N
Report Number: 086912-9C
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286 11 alza
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• GO#2008-6912

Related items: I
Articles
Status: SAFEKPNG
Tag #: 086912-9C-1 • Type: OTHER
Ser. #1: Ser. #2:
Colour:
Bag#:
At scene #:
Flags:
Property Control:
Condition:
•
Disposal Details:
Disposed: N
Report Information
Report Number: 086912-9D
Related items: 1
Articles
Status: SAFEKPNG
Tag #: 086912-9D-l Type: OTHER
Ser. #1: Ser. #2:
Colour:
•
Bag#:
At scene #:
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• GO#ZOO8-6912
Flags:
Properly Control:
••• PROT~~WjPJl.9~EGEB···
Storage location: CFNIS orrAWA PROPERT NIS CR BK BX 6 Z008

Condition:
Court date: Disp. review date: ZOO8-Dee-IJ
Disposal Details:
Disposed: N
Report Information
Report Number: 08691Z-9E
Submitted on Wed, Z4 Sep. Z008 by 4167 SCOWEN, PATRICIA H.
Related: Occurrence: GO ZOO8-691Z
•
Related items: I
Articles
Status: SAFEKPNG
Tag #: 086912-9E-1 Type: OTHER
Model: # of Pieces: Z
Ser. #1: Se,. #2:
Colour:
Bag#:
At scene #:
Flags:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 Z008
Condition:
Court date: Disp. review date: ZOO8-Dec-Z3
Disposal Details:
Disposed: N
• 2009/03/26 ••• PROTECTEDIPROTEGE B···

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• GO#2008-6912
Flags ~ *e (evidence) d (disposed) x (cross reference) c (entered on CPIC)

** END OF HARDCOPY"
• 2009/03/26 ••• PROTECTED/PROTEGE B···

.
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266 20 of 20
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•
GON2008-6913
ATl PRIVACY REQUESTS
Purpose : ATI PRIVACY REQUESTS

Dale released: 2009-63-26
Authorized by : 439....BELL, ROBERT W
Released by : C6069-CANTlN, ANICK
RELEASED TO
Person : BORYS, W LCOL
RELEASE lAW ATI ACT
• 2009/03n6 ••• PROTECTED/PROTEGE B··· Page: 0 /30
287 '012
20100122
• GOH200ll-6913 ••• PROT't:CW;~ftIJ.~~EGEB···
General Occurrence Information

Mwnoffen~:NEGLECTINEGLIGENCE·
Operational status: CONCLUDED (C)
Location: AFGHANISTAN, TASK FORCE KANDAIIAR
Dislricl : IF Zone: TFD Atom: EUTFKA
Appruved on Fri, 06 Jun. 2008 by 4309 BOLDUC, J.M.F.
Reported on Wed, 19 Mar. 2008 13:46
Occurredbetween~OO6 _ and_2006_
Drugs/alcohol inv~
CCJS Informadon
CCJS Status :.UNFOUNDED
OtTeD~s committed: NEGLECTINEGLIGENCE •
Location type : UNKNOWN
• 2009/03/26 • •• PROTECTEDIPROTEGE B··. Page: I 130
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•
GO#Z00ll-6913
Scanned image. Type ; COVERING LETTER

Dese: COVER LETTER Rem: II JULY ZOO8
PROTECIJIDB
1+1 Nalional DcfcQCC ~fcnse nasiOOl1e
Canadian Pon:es National Service national des cnquetes

In\Utiptioo Service des FoJces canadiennes
Cenmr.1 Region ~gion du cenere
30S Rideau StR:cl 30S Rideau Sheet
Ottawa. ON KIA OK2 OUawa. ON KIA OK2
GO~13
I' July 2008
DiSlnDulion Lise
UNKNOWN PERSON(S)
NEGLECT Of DlITY (AlLEGED)
AfGHANISTAN (PD)
Reference: GO 2008-6913 (enclosed)
1. Enclosed M fCferencc is I:he concluded CFNIS rqKHt concerning an allefation dill CF

pcrsonncllfUlSfamd delainee to llJc Af,lban NationaJ Army (ANA) •
• 2. This investigation dcfonnined that a!tbougb CF pcl'SOoncl did encou.nEtr the unidcnt:ifted
detainee. he was already in ANAaastody. and was al no time in CPcus!Ody. Allhough the
detainee sbowcd signs of malnourishnx:m. no significam: nwks or brumns were obscl'YCd dtal
would haY!: sug,gcsled Che delaiace had bcco lllistKaIcd., nor were lhlatS made
dclaincc.
o any c cvidm:e.theR: is no satisfactory juscifiQtion toCOdinue d:lis

investiption. Therefore. CFNIS CR will take no funber action ac Ibis lime and lhis file is
concluded.
3. As part of our continuous commitment 10 i~ our services. __ would like to !15k

acrion addresscc(s) to fill out lhe eIK:Iosed CFNlS Client Satisfaction Survey available in both
languages. If you decide 10 do so, Wi: would ask you 10 rt:tum it in ~ enclosed envelope to
CFNISHQ.
\/2
Canada
PROTECfEpB
• 2009/03/26 ••• PROTECfED/PROT GE B··· Page: 2 /30
1 of 2
2••
20100122
• GON2008-6913 ••• PROT~)l:Wf~"9~EGEB'"
PROTECfED B
4. This document may be exempt: from mandatory RIU3e under the Privacy At' or lbe
Access 10 Informacion Act. Also. please note Ibis rqJOft shall be ~1Um:d 10 CFNIS CcntRJ
Region once aU administrative actions are completed, unless aD eXlenSion was gnn1cd by this
office or is held at Ihe Unit Rcgislly in acconlancc: with QR&:O 107.14.
4-~
F. Bolduc
Major
OffICer Commanding
Enclosu~; I
DisrribUlion Usl
Action
CEFCOM (1luu CEFCOM PM)
Information
• CFPM
2fl
PROTf.C1'F.D B
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288 2012
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• G0#200ll-6913
Related Event(s)
CP 2008-6913
Incident Location
ZoDe :TFD
General Information
Type: PRIME
Case type : NEGLECT / NEGLIGENCE Priority: 9
Dispatched:
Cleared: 13:48:25
How received: OFFICER ON VIEW
Call1aker ID : TRC UlTON, TIMOTHY MORGAN
Remarks :
AN MED A REPORTED TRAT EE
Remarks: FILE TRANSFERRED TO OP CENTIPEDE. ORIGINALLY REPORTED IN GO
07-5564.
•
Reportiog officer I : 4380 COURNOYER, DENIS J.E.A•
Cleared by : FINAL
GO 2008-5564
GO 2008-6906
Related person(s)
I. COMPLAINANT - 01 (Case-specific)
TOUSSAINET'JE~
MALE, Born on ~ ~
Residing at -----.-J
Pbone ou.m en ~~--~~~~~-
HOME:, I
BUSINESS: (403)416-2320 ext. 3374
DND Particulars
Service nwnber (SN)
Rank : Cpl(Land)
:L -
~
Militaly occupation (MOC) : 00010 INFANTRY

VIC: CALGARY - IS (EDMONTON) MED COY DET CALGARY
ComponenllD : Reserve
Occupation: CQ
Employed by 15 FD AMB 122738 AVE NE CALGARY
Citizenshi:;p~:LiC=AN=AD=lAN~~l----,
Marital sta,!"'
•
Ethnicity:
L a e
• •• PROTECTED/PROTEGE B'" Page: 4 130
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• GO#2008-6913
Eye COIOUf
Hair colou
Hair style:
1' - - - - - - - - - '
Lrka.• iactors . . .
SlatemeD;;a;;en : AUDlO;BO~:'~~N & VIDEO,YES
Master Name Summary
TOUSSAINT, JEAN GUY
MALE, Born on!
ReSidingl'===c-
Phone numbers
:=J
HOME: I 1
BUSINESS: (403)410-2326 ext. 3374
DND Particnlan
Rank: Cpl(Land) L... _
Military occupation (MOC): 00010 INFANTRY

U1C: CALGARY -15 (EDMONTON) MED COY DET CALGARY
Component ID : Reserve
2. WITNESS - 01 (Ca.<-specific)
•
BURKE, ADAM WILLIAM. ~R
I
MALE, Born onL
Residing .'
.JL.~ _
Phone numbers
HOME:I I
DND Particulan
Service number (SN) C~
Rank : Cpl(Land)
Military occupation (MOC) : 00010 INFANTRY
UIC: EDMONTON - LAND FORCE WESTERN AREA HEADQUARTERS
Occupation : INFANTRY
Employed by SPHL EDMONTON
Driver's licence,'\I:J~I.!L~=:-==-_I
Citizenship: Ct
Marilal slatus :1 [INCLUDE
Ethnicity : 1
Lanoua2e I
I
I
!"!8Ucolour
I
Hair style : r r
Facial hair colour,::~I L.. ,
Facial hair stylc :i I
Remarks : POSS.~~~ , UA I .. - 20 JUL 08
• 2009/03126 ••• PROTECfEDIPROTEGE B·•• Page: 5 130
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• GO#2008-691J
Linkage factors
Master Name Swnmary

BURKE, ADAM WILLlAM-~R
MALE, Born on I ..-----J<-- _
ResidingL =:J
Phone num6ers
BUSINESS: (780)973-4011 ext.
HOME:I \
DND Particulars
Service number (SN) :1 --'
Rank : Cpl(Land)
UIC : EDMONTON· LAND FORCE WESTERN AREA HEADQUARTERS
Componenl ID : Regular Force
3. INVOLVED - 01 (Case-specific)
LOWEN, WANDA
FEMALE Born onl"---~--'
Residing at I
Phone Dum\obe~r=s-------------'
• BUSINESS: (780)973-4011 ext. 4203
DND Particulars
Service number (SN) :L
Rank : Cpl(Air) ---
I
Military occupation (MOC) : 00298 RMS CLERK
UIC: EDMONTON - CANADIAN FORCES BASE/AREA SUPPORT UNIT
Componeot ID : Reserve
Occupation: RMS CLERK

Employed by DND
Citizensbin' CANADlA[Ij
Ethnicity 1 J
Remarks :L'S"'P""HL"'--;C"'L"E"'RKU:
Linkage factors ,,-_-,

UNKNOWN 1,-----------"
Master Name Summary
LOWEN, WANDA,,- ---,
FEMALE, Born o~L ___'_ _
Residing all
Phone num""'b"'e"'rs..------------
BUSINESS: (780)973-4011 ext. 4203
DND Particulars
• Service number (SN) :1

Rank : Cpt(Air)
"]
Mililarv oecunation (MOC) : 00298 RMS CLERK
2009/03/26 u* PROTECfED/PROTEGE B *** Page: 6 /30
3of5
20100122 28'
•
G0#2008-6913
UIC : EDMONTON - CANADIAN FORCES BASE/AREA SUPPORT UNIT

SMITH, COREY
FEMALE -'B"°"'m!'-°"'n"'I --"-- _
Residing all ~
Pbone numben
BUSINESS: (180)913-4011 ext. 5480
DND Particulan
Rank : Cpl(Land)
UIC: EDMONTON - I BATTALION PRINCESS PATRICIA'S CANADIA
ComponenllD : Regular Force
Occupation: RMS CLERK

Employed by DND
Citizenshil' : CAN:I~
Ethnicity :!
Remarks : "'C"'O"MBonI"rr-.S"'" COY CLERK
•
Linkage factors
[ pthnicity,
Master Name Summary

SMITH, COREY
FEMALE, ~B"'o"m'-'o"n'LI ___.JL_~ _
Residing at I
Phone num=b~e=rs=-----------
BUSINESS: (180)913-4011 ext. 5480
DND Particulars
Service number (SN) 1 _
Rank : Cpl(Land)
UIC: EDMONTON -1 BATTALION PRINCESS PATRICIA'S CANADIA
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• GO#ZOO8-6913
ADMINISTRATIVE AcrIVITY
DATE COMPLAINT REPORTED
Related date : Fr~ 06 Jun. Z008 at 11:16
Lock Code: RQOUKXBF
1. Although this GO indicates the complaint was reported at 2008-03-19,

1346 hra, it was later learned that Cpl TOUSSAINT made hiB original
complaint to CFNIS IWR) on 2007-03-05, 1451 hr•.
2. The date of 2008-03-19 was the date the GO was created; at the time, no
information was available to identify when the complaint was first made.
This date can not be changed in the GO without changing the GO number.
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• G0#2008-6913 ••* PROT'tJ1;fPfP&~~EG B···
CONCLUDING REMARKS
Con<ludlog Remarks 2
Related date: Wed, 09 Jul. 2008 at 14:22
1. As a result of this investigation, all information obtained converged

in the same direction. The unidentified Afghan detainee was never in the
custody of CF personnel, and the Canadian soldier present did not witness
any i l l treatment. Although the detainee was described as malnourished, no
significant marks or bruising reflect that the detainee was at any point
mistreated.
3. In addition,
an proper ocumentation to confirmed the
I
o 19at~on 0 CF member to report criminal activities conducted by other
countries.
4. Taking in consideration the amount of time and research involved into

these publications, the result of these searches will be held in GO
•
2008-6906 under the umbrella of OP CENTIPEDE.
5. If these researches bring up new information this file shall be

re-open. This CFNIS C~ investigation is now concluded.
• 2009103/26 .*. PROTECfED/PROTEGE B •• * Page: 9 /30
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• GO#1008-6913 ••• PROTJt~~fPJl.%EGEB···
Follow Up Report # I
Capacity: INTERVIEW
. Drg unil: CFNIS • MAJOR CASE MGNT ORG
Assigned on Mon,05 May. 1008 10:31 By 3390 UTTON, TIMOTHY MORGAN
Report due on Wed, 04 Jun. 1008
Remarks: INTERVIEW: CPL BURKE
Submitted on Thu, 19 May. 100810:13
Approved on Thu, 19 May. 1008 By 4380 COURNOYER, DENIS J.E.A.
Notified on
SMITH, C. - Contacted
Author: 4784 HIRD, PHILLIP A
Related date: MOD, 11 May. 1008 a113:45
Lock Code: IOIWCQTB
2008-05-12. 1345 hrs, MCpl HIRD contacted Cpl SMITH, the Combat Support
(CST 8FT) Company clerk, 1 PPCLI, in reference to obtaining an up to date
phone listing for Cpl BURKE. Cpl SMITH declined to provide the requested
information. however she will contact Cpl BURKE and inform him to contact
•
MCpl HIRD ASAP. Further. she informed MCpl HIRD that Cpl BURKE is now
posted to the Supplementary Personnel Holding List (SPHL).
Entities.
SMITH, C,
BURKE, A.
SPHL, • Contact
AUlhor : 4784 fiRD, PHILLIP A
Related date: Mon, 1Z May.l008 a115:05
Lock Code: WHTCAOAN
2008-05-12, 1505 hrs, MCpl HIRD left a message on the telephone answering
machine of the Supplementary Personnel Holding List (SPHL), Platoon
Commander (PL Comd) in reference to contacting Cpl BURKE.
Entity.
BURKE, A.
SMITH, C. - Conlacted
• Author: 4784 HIRD, PHILLIP A

Related dale: Tue, 13 May. 1008 al1Z:16
Lock Code: EURFTUFA
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•
••• PROTECfEDIPROTEGE B···
GO#Z008-6913 CFPM/GPFC
1. 2008-05-13, 1216 hrs, MCpl HIRD contacted Cpl SMITH to ascertain if she
had passed the message to Cpl BURKE to contact MCpl HIRD. Cpl SMITH stated
that she passed the message to Cpl BURKE's clerk, Cpl LOW~N.
2. Cpl LOWEN informed her she will pass on the message to Cpl BURKE.
However, the unit, SPHL, does not have an up to date telephone number for
Cpl BURKE.
Entities:
SMITH, C;
BURKE, A; and
LOWEN, W.
LOWEN, W. c Contact
Autbor : 4784 HIRD, PHILLIP A
Related date: Tbu, IS May.Z008 alll:20
Lock Code: ABBIAIFQ
• 2008-05-15, 1120 hra, MCpl HIRD contacted Cpl LOWEN at which time she
provided MCpl HIRD with Cpl BURKE's updated information.
Entities.
LOWEN, W.
BURKE, A

MCM - ASSIGNMENTS
Related date: MOD, OS May. 2008 at 10:31
Lock Code: NCAIWBXF
ASSIGNMENT, Interview, Cpl 8URKE
MCpl Zwicker (lead)
MCpl Hird (notes)
DESCRIPTION: prepare an interview plan and conduct an interview with Cpl

BURKE in Edmonton. Cpl BURKE is considered "Involved in that he
ll
,
allegedly spoke with an ANA translator, who allegedly told him that the
This interview must be conducted prior to the
~n~erv1ew W1~n ~ne complainant, Cpl Toussaint, in order to gather the
necessary background information.
• INFORMATION BASIS/BACKGROUND: Cpl Toussaint originally made a complaint

about this incident via email on 16 Mar 07 while deployed to Afghanistan .
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• GO#2008-6913
(end of text entry)

MCM - TASK SUMMARY
Related dale: Thu, 29 May. 2008 at 08:58
Lock Code: EEAQTIIO
Follow-up record number: FO 1
Task Assignment Summary: Interview of Cpl BURKE
•
1. After the review of Cpl BURKE entry, XI 1, dated 2008-05-21, Sgt
COURNOYER and MCpl ZWICKER discussed some changes to be made for format
purposes.
BURKE, A. - TRANSCRIPT
Aulhor : 4944 ZWICKER, RYAN WR
Reluted date: Wed, 28 May. 2008 at 11:10
Loek Code: NATAXOUX
1. 2008-05-28, 1110 bra, transcription request for Cpl BURKE's interview

submitted to NIS CR transcription rep_

BURKE, A. - Interview
Related date: Wed,21 May. 2008 01 10:00
Lock Code: NRXROKOK
• 1. 2008-05-21. 1000 hrs. MCpl ZWICKER conducted as aUdio/video recorded

interview with Cpl BURKE at the CFNIS (WR) Det, CFS Edmonton.
2009103126 *** PROTECfEDfPROT GE B ***
The
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GEB***
•
GO#ZOO8-6913
following information was learned:

a. he was deployed with C COY of 1 PPCLI, ROTO 1, Afghanistan from
approximately 14 Feb - 21 Aug 06;
b. on an unknown date. . . . . . . . . . . . . . . 2006, he

to a supply convoy~rin BU
unspecified location.
..... He was tasked to
c. the operation took

~~~~ii~~"" early morn~ng, the
convoy stoppeOliii and other supplies when
they were approac e y a made up of ANA
soldiers. The ANA soldiers were drlv1ng Ford Rangers, tan in
colour and were requesting diesel fuel from the Canadians;
d. when the ANA convoy approached, he observed an Afghan National in
the rear of one of the vehicles who appeared to be restrained. He
also recognised one of the ANA SOldiers. as he had dealt with him
before _ . I. He approached this ANA
sOldier-aEa engagea:hlm 10 conversation over the detainee. He
learned the following information from the ANA soldier:
•
i. they had taken him from his family;
ii. they were taking the detainee to their compound outside the
and
iii.
e. the ANA soldier he was speaking with did speak English, however he
could not recall his name;
f. he approached the rear of the vehicle holding the detainee to check
for injuries. He did not observe any signs of blood, however he
noted he appeared malnourished;
g. when he returned to his fire team partner, he informed him about
the information he had just learned from the ANA. He did not
recall his partner's name;
h. as his convoy departed, _ after encountering the
ANA convoy, he o b B e r v e d ~long as possible.
however he did not observe any actions in relation to the detainee;
and
i. he does not recall discussing the events with anyone else on the
convoy, however would have told his friends when he returned to his
regular section.
2. When questioned about his knowledge of Cpl TOUSSAINT, Cpl BURKE
described him as a "Busy-body" and had allusions of grandeur and he did not
•
what to spend anymore time with him then he had to.
3. MCpl ZWICKER was provided a written statement from Cpl BURKE.
2009/03126 *** PROTECfEDIPROT GE B *** Page: 13 /30
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• GO#200ll-6913
4. MCpl ZWICKER provided Cpl BURKE with copies of the four pictures
provided to this NIS Det by Cpl TOUSSAINT. Cpl BURKE identified the Afghan
National in the Ford Ranger as th~ detainee in question.
Entities;
Cpl BURKE, A, and
Cpl TOUSSAINT, J.

BURKE, A. - Interview Review
Related date: Wed, 21 May. 2008 all0:00
Loek Code: HEWTNBAK
1. 2008-05-21, 1000 hrs, MCpl ZWICKER conducted as aUdio/video recorded

interview with Cpl BURKE at the CFNIS (WR) Det. CFB Edmonton. The
following information was learned:
a. he was deployed with C COY of 1 PPCLI, ROTO 1, Afghanistan from
•
approximately jl.4. .F.e.bil-lIi2jl. .A.U.9. .0.6ii,.h.owever. because of his
qualification he was attach posted to a
supply convoy; ,
b.
c. during the mission. an ANA convoy of Ford Rangers stopped by

and requested diesel fuel from the Canadians;
d. he observed an Afghan National in the rear of one of the vehicles

who appeared to be restrained. He approached on of the ANA soldier
and engaged him in a conversation over the detainee, were he
learned the following:
i. they had taken him from his family, (for a reason he could not
recall)i
ii. they were on their their compound located • • • • •
iii.
e. he approached the rear of the vehicle holding the detainee to check

for injuries. He did not observe any signs of blood, however he
noted he appeared malnourished;
f. when he returned to his fire team partner, he informed him about
the information he had just learned from the ANA. He did not
•
recall his partner's name;
g. as his convoy departed, after encountering the
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•
GO#200lki913
ANA convoy, he observed the ANA personnel as long as possible,

however he did not observe any actions in relation to the detainee;
and
h. he does not recall discussing the events with anyone else on the
convoy, however would have told his friends when he returned to his
regular section.
2. When questioned about his knowledge of Cpl TOUSSAINT, Cpl BURKE

described him as a "Busy-body" and had allusions of grandeur and he did not
what to spend anymore time with him then he had to.
3. MCpl ZWICKER was prov~ded a written statement from Cpl BURKE.
4. MCpl ZWICKER provided Cpl BURKE with copies of the four pictures
provided to this NIS Det by Cpl TODSSAINT. Cpl BURKE identified the Afghan
National in the Ford Ranger as the detainee in,question.
Entities:
Cpl BURKE, A; and
Cpl TOUSSAINT, J.
• 2009/03126 ••• PROTECfEDIPROTEGE B'" Page: 15/30
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• G0#2008-(j913
Follow Up Report #
Capacity: INTERVIEW
2
Assigned 00 MoD, 05 May. 200810:36 By 3390 UTTON, TIMOTHY MORGAN
Report due 00 Wed, 04 Juo. 2008
Remarks: INTERVIEW: CPL TOUSSAINT
Submitted 00 Fr~ 30 May. 200815:42
Approved 00 Thu, OS Juo. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Coocluslou
Notified on

TOUSSAINT, J - Delay Ioter.
Related date: Wed, 07 May. 2008 at21:5O
Lock Code: IIKKRUFR
1. 2008-05-07, 2150 hra, MCpl ZWICKER received a telephone call from Capt
EADON, IC 15 Field Ambulance. MCpl ZWICKER informed Capt EADON of the need
for this office to meet with Cpl TOUSSAINT.
• 2. Capt EADON informed MCpl ZWICKER that due to the repatriations of a

fallen unit member from Afghanistan. he is unsure of the schedule of Cpl
TOUSSAINT.
3. MCpl ZWICKER informed Capt EADON that he would delay his trip to
Calgary in order for his unit to deal with their situation. MCpl ZWICKER
stated he would contact Capt EADON in a few days to confirm an interview
date.
Entities:
TOUSSAINT, J; and
EADON, J
Interview room booked
Related date: Tho, IS May. 2008 at 13:00
Lock Code.: FINWQNQK
2008-05-15, 1300 hrs, MCpl HIRD spoke with Cst IZZA of the Calgary Police
Service (CPS), Division 1, 133 St, 6th Ave, Calgary, Alberta, at which time
an interview room was booked for 2008-05-22, 1000 hra, for a scheduled
interview with Cpl TOUSSAINT.
Entit.ies.
• Cst IZZA,
20100122 291 7 of21

• G0#2008-6913
Cpl TOUSSAINT, J.

MCM - ASSIGNMENTS
Author: 3390 UTfON, TIMOTHY MORG
Related date: Mon, OS May. 2008 at 10:36
Lock Code: IUOBKARO
ASSIGNMENT: Interview: Cpl Toussaint
MCpI Zwicker (lead)
MCpI Hird (notes)
DESCRIPTION: Prepare an interview plan and conduct an interview with Cpl
Toussaint. Cpl Toussaint is considered to be the complainant in this
investigation.
INFORMATION BASIS/BACKGROUND: On 16 to
were an 9 an eta~nee
(end of text entry)
• -MCMS 09: STATEMENTS (CIVILIAN)

TOUSSAINT, J. - Interview
Related date, Thu, 22 May. 2008 at 10,00
Lock Code: XTIWKTFT
1. 2008-05-22, 1000 hrs, Cpl TOUSSAINT was interviewed. During his

interview Cpl TOUSSAINT corroborated Cpl BURKE's allegation; however, he
brought up the following:
a. 06, he was deployed with 1 Service
. nal Support Element (NSE)
b. he was on the same mission as Cpl BURKE when this incident occurred;
c. even though Cpl TOUSSAINT speculated on a lot of information, he
did state witnessing the detainee, who was secured in the back of
a Ford Ranger vehicle, being 'cross-check' in the back with a RPG-7
tube by an ANA soldier;
d. at no time did he speak to any member of the ANA about their
detainee, nor does he believe that at any time before or after this
encounter does he have reason to believe the ANA detainee was in
Canadian custody; and
e. after this event, he never saw nor heard any information about the
•
ANA detainee.
2. MCpI ZWICKER provided Cpl TOUSSAINT with copies of four pictures
2009/03126 .** PROTECTEDIPROTEGE B··· Page: 17/30
1.~~'!!!!'-_-------------------;2i9il----------------------;8B.oI;rn21~
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• GO#2008-6913 ••• PROT~fI:~fPdI>~tEG£B'"
provided to this NIS Det to which he identified as the pictures he had

provided to the NIS during his previous interview.
3. MCpl ZWICKER was provided a written statement by Cpl TOUSSAINT.
Entities:
TOUSSAINT, Ji an9
BURKE, A.
• 2009/03126 ••• PROTECTEDIPROTEGE B'" Page: 18/30·
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•
••• PROTECTED/PROTEG B···
GONZOO8-6913 CFPM/GPFC
Assigned on Mon, 05 May. Z008 iZ:03 By 4309 BOLDUC, J.M.F.
Report due on Sun, 03 Aug. Z008
Submitted on Tue, 03 Jun. Z008 13:15
Approved on Fri, lki Jon. Z008 By 3390 UTTON, TIMOTHY MORGAN
FoJlowup concluded: YES
Notified on
Initial Complaint
Related date: Tue, Z9 Apr. Z008 at 08:30
Lock Code: ERAWFIUQ
1. Allegation brought forth by Reserve Med Cpl (Toussaint) (e-mail. .o.f l 6.

Mar 07) that was initially tasked to CFNIS (WR) regarding possible. ilii
• CASE SUMMARY (BRIEF NARRATIVE)

Case Summary
Related date: Tue, 03 Jun. Z008 at 1Z:41
Lock Code: ATKOAFTX
1. 2008-05-08, after review of GO 07-5564 compiled by CFNIS (WR), it was

determined that further investigative activities would be required. This
GO was subsequently incorporated into GO 08-6913 and placed under the
umbrella of Op Centipede. The initial GO 07-5564 reflect the following:
a. 2007-03-05, Cpl TOUSSAINT files a complaint to CFNIS through Maj
BELL;
b. 2007-03-08, Cpl TOUSSAINT was interview by CFNIS (WR) investigator.

During his interview he stated that the Afghan Na.t.i.o.n.a.lliA.rm.y (ANA)
Soldier stated that when the officers will leave
and
c. 2007-03-19, Cpl TOUSSAINT sent on email to the investigator in
which he contradict a public statement made to the media by Col
GLEESON of DJAG.
2. 2008-05-21, Cpl BURKE was interviewed and disclosed the. following:
a. between 14 Feb - 21 Aug 06, he was deployed with C COY of I PPCLI

ROTO 1, Afghanistan; however, because of his qualification . . . . .
• b.
2009/03/26
sometime at the
he was assigned to the supply convoy;
2006 the su
1 convo was de 10 ed for
Page: 19130
291
10 of 21
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• GO#200ll-li913 ••• PROT~Cj;f;Wffil}.~~EGEB···
c. mission an Afghan National Army (ANA) convoy composed of

(Ford Ranger), approached them to obtain
d. he observed an Afghan national in the rear of one of the vehicles

who appeared to be restrained. He approached one of the ANA
soldiers and engaged him in a conversation regarding the detainee;
e.
f. he approached the rear of their vehicle to check if the detainee

had any injuries. He did not see any blood; however, he notice
that the detainee appeared malnourished;
g. he returned to his fire team partner and informed him about what he
just learned from the ANA. He could not recall the name of his
partner at this time;
h. as his convoyed departed the location where they encountered the
ANA convoy, he maintained observation of the ANA personnel as long
as he could; however, never witnessed any improper action; and
• 3.
i. he does not recall discussing this incident with Cpl TOUSSAINT, who
he described as a l'buJ;Jy-body" with illusions of grandeur, and
someone he did not want to spend anymore time with than he had to.
2008-05-22, 1000 hra, Cpl TOUSSAINT was interviewed. During his
interview he corroborated Cpl BURKEls statement; however, brough up the
following:
a. between 3 Feb and 28 Aug 06, he was deployed with 1 Service
Sattalion and was attach posted to the National support Element
(NSE)
b. he was on the same mission as Cpl BURKE when this incident occurred;
c. through out the interview he offered speculation on many aspects of
this complaint. He stated that he witnessed an ANA soldier walk up
behind the detainee in the back of the Ford Ranger vehicle and
Icross-check' him in the back with.a RPG-7 tube;
d. at no time did he speak to any member of the ANA about their
detainee, nor did he believe the ANA detainee was in Canadian
custody at any time; and
e. after this event, he never saw or heard any information about the
ANA detainee.
INVESTIGATION PLAN
•
Invest Plan
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• GO#200U9J3 *** PROT~'jij;~jPd}!~~EGE B *.*
Lock Code: TKXAXKKO

Date 2008-05-07
Synopsis
Allegation brought forth by Reserve Med epl (Toussaint) (e-mail of 16 Mar
07) that was iniiitiiia.l.l. tasked toCFNIS (WR) regarding
he was handed over by CF.
Tasking
OP Centipede to investigate
Elements of Offence{s) Matrix

S124 NEGLIGENT PERFORMANCE OF A MILITARY DUTY
a. Identity of the accused.
b. Date and place of the offence.
c. The military duty imposed.
d. Awareneas of the existence of the military duty imposed.
e. The standard of care to be exercised.
f. Conduct in relation to that military duty.
g. The conduct breached the military duty.
•
h. Blameworthy state of mind.
Interviews
epl BURKE - Edmonton

Cpl TOUSSAIN - Calgary
Any other person involved within this matter
Plan
a. Review of all documents available to us at this stage (email and
previouse GO) .
b. Schedule and conduct an interview with CPI BURKE.
c. Schedule and conduct an interview with Cpl TOUSSAIN.
d. Evaluate all info gather during the interviews.
e. Assess Cpl TOUSSAIN allegation to confirm any wrong doing of the CF
into this matter.

not at this time
Date compiled 2008-05-07

Date reviewed 2008-05-07
•
Reviewed by Maj BOLDUC
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• GON2008-6913
-MCMS 47: ADMINISTRATIVE'REPORTS

SAMP MP PER PART E
AUlhor: 4380 COURNO-YER, DENIS J.
Relaled dale: Fri, 23 May. 2008 alO7:03
Lock Code: CQXBIIFKQ
(list the MP personnel particulars in the following order: Service Number,
Rank, surname, Initials, Unit, Badge Number)
=-JMAJ, BOLDUC, F., CFNIS CR, 4309;

SGT, COURNOYER, J.E.A.D., CFNIS CR, 4380;
r MCPL HIRD, P.A., CFNIS CR, 4784;

LT UTTON, T., CFNIS CR, 3390; and
MCPL, ZWICKER, R.W.R., CFNIS CR, 4944;
Concluding remarks
Related date: Tue, 03 Jun. 2008 al 13:01
Lock Code: EEKCTNAX
1. As a result of this investigation, all information obtained converged

in the same direction. The unidentified Afghan detainee was never in the
custody of CF personnel, and the Canadian soldier present did not witness
mistreated.
- - - - --- - - - - -
- - - - - - ----

is anticipated. This CFNIS CR investigation in concluded.
Conclnsion Information
Agency: Military Pollee
Cleared on Fri, 06 Jun. 2008 By UNFOUNDED
Cleared by Officer(s) : 4309 BOLDUC, J.M.F. and 4309 BOWUC, J.M.F.
Notified on
• 2009/03/26 .** PROTECTEDIPROTEGE B •• * Page: 22/30
29' 13 of21
201001 22
.
• GO#2008-6913

Report Information
Submitted on Wed, 21 May. 2008 by 4944 ZWICKER, RYAN WR
Insurance leller received: NO
Related items : 1
Articles .. Evidence
Status: SAFEKPNG
Tag #: 086913-1 Type: INVESTIGATOR'S NOTEBOOK
Item: ZWICKER Make:
Ser. #1: Ser. #2:
Colour:
Description: MP NOTEBOOK
Current Loc: OFFICER CUSTODY
Bag#:
At scene#:
Flags:
Evidence/Continuity .. original submittal:

TRANSFER FROM - Location: OFFICER CUSTODY
•
Dateffime: Fri, 2008-May-02 9:20
Remarl<s:
Property Control:
Storage Incation: OFFICER CUSTODY
Condition:
Court date: Disp. review date: 2009.May.21
Disposal Details:
Authorized by: Authorization DI:
Disposed: N
Miscellaneous - Evidence
Status: SAFEKPNG
Description: MCPL H1RD'S INVESTIGATORS NOTE BOOK
Tag #: 086913-2
Item: MCPL HIRD'S NOTE BOOK
Type: INVESTIGATOR'S NOTEB
•
Value: $ Qty: I Recovered:
CulTent Loc: NIS CR BK BX 5 2008
Bag #: 412530
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• GO#2008-6913 ••• PROTJt~Wf"dJ.CJlr:GEB···
Cross reference: CFNIS CR

At scene #:
Flags:
Property Control:
Condition:
Court date: Dis{'. review date: 2009-May-21
Disposal Details:
Disposed: N
Report Information
Submitted on Wed, 21 May. 2008 by 4944 ZWICKER, RYAN WR
Related items: 3
Articles - Evidence
Status: SAFEKPNG
•
Tag #: 086913A-I Type: STATEMENT
ltem:UURKE Make: WRITTEN
Ser. #1: Ser. #2:
Value: SO.OO Estimate soW'Ce:
Colour:
Descriplion: PREAMBLE, INTERVIEW PLAN, STATEMENT & NOTES FROM 21 MAY 08
Bag#:
At scene #:
Flags:

Daterrime: Wed,2008-May-21 10:00
TO • Location: OFFICER CUSTODY
Cuslndian: ZWICKER, RYAN WR
Remarks:
Property Control:
Condition: GOOD
Court date: Disp. review date: 2009-May-21
•
Disposal Details:
Disposed: N
2009/03/26 ••• PROTECfED/PROTEGE B ... Page: 24/30
291 150121
20100122
• GO#200ll-6913
Articles - Evidence
Status: SAFEKPNG
Tag #: 686913A-2 Type: STATEMENT
Item: BURKE Make: AUDIO
Ser. #1: Ser. #2:
Colour:
Description: AUDIO RECORDING BURKE STMT 21 MAY 08
Bag #: J134351
At scene #:
Flags:

DatefTime: Wed, 2008-May-21 10:00
Remarks:
•
Property Control:
Condition: GOOD
Disposal Details:
Disposed: N
Articles - Evidence
Status: SAFEKPNG
Tag #: 086913A-3 Type: VIDEO
Item: BURKE Make: STATEMENT
Ser. #1: Ser. #2:
Colour:
Description: VIDEO OF STATEMENT BY BURKE 21 MAY 08
Bag#:
At scene #:
Flags:
Evidence/Continuity - original,ubmittal:
DateITime: Wed, 2008-May-21 9:45
Custodian: mRD, pmLLlP A
•
Custodian: mRD, pmLLlP A
2009/03/26 *** PROTECTED/PROTEGE B *** Page: 25 / 30
20100122 291 16of21

• GO#2008-6913

Sending officer: H1RD, PHILLIP A
Remarks:
Property Control:
Condition: GOOD
Disposal Details:
Disposed: N
Report Information
Pro~casesmruo:SAFEKPNG
Submitted on Thu, 22 May. 2008 by 4944 ZWICKER, RYAN WR
Related items: 3
• ArtieJes - Evidence
Smtus: SAFEKPNG
Tag #: 0869138-1
Item: TOUSSAINT
Model:
Ser. #1:
Value: $0.00
Type: STATEMENT
Make: WRITTEN
# of Pieces: 7
Ser. #2:
Estimate source:
Colour.
Description: PREAMBLE,INTERVIEW PLAN, STATEMENT & NOTES 22 MAY 08
Bag#:
At scene #:
Flags:

Dateffime: Thu, 200S-May-22 10:00
Custodian: ZWICKER, RYAN WR VERIFIED
Purpose: ORIGINAL SUBMIITAL
Remarks:
Property Control:
Condition: GOOD
Court date: Oisp. review date: 2009-May-Z2
•
2009/03126 ••• PROTECTEDfPROTEGE B'" Page: 26 f30
291 1701'21
20100122
•
GO#2008-69J3 CFPM/GPFC
Disposal Details:
Disposed: N
Articles. Evidence
Status: SAFEKPNG
Tag #: 086913B.Z Type: STATEMENT
Item: TOUSSAINT Make: AUDIO
Ser. #1: Ser. #2:
Colour:
Description: AUDIO RECORDING OF INTERVIEW ZZ MAY 08
Currenl Loc: NIS CR BK BX 5 Z008
Bag #: JI34364
At scene #:
Flags:

DatelTimc: Thu, ZOOS-May-ZZ 10:00
TO - Localion: OFFICER CUSTODY
•
Remarks:
Property Control:
Slorage localion: CFNIS OTTAWA PROPERT NIS CR BKBX 5 Z008
Condition: GOOD
Court date: D~p. review dale: ZOO9-May-Z2
Disposal Details:
Disposed: N
Articles - Evidence
Status: SAFEKPNG
Tag #: 0869138-3 Type: VIDEO
Item: TOUSSAINT Make: STATEMENT
Ser. #1: Ser. #2:
Colour:
Description: VIDEO OF INTERVIEW 2Z MAY 08
Bag#:
At scene #:
Flags:
•
Daterrime: Thu, 200S-May.n 9:50
Cuslodian: HIRD, pmLLIP A
2009/03126 ••• PROTECfEDIPROTEGE B··· Page: 27 130
18or21
291
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• G0#2008-6913
TO- Location: OFFICER CUSTODY

Custodian: HIRD, PHILLIP A
Sending officer: HlRD, PHILLIP A
Remarks:
Property Conlrol:
Condition: GOOD
Disposal Delails:
A uthorized by: Authorization Dt:
Disposed: N
Repnrllnformation
Submitted on Wed, 24 Scp. 2008 by 4167 SCOWEN, PATRICIA H.
•
General remarks: WORK FILE FU I
Related items: ]
Articles
Status: SAFEKPNG
Item: FU I Make: WORK FILE
Ser. #1: Ser. #2:
Colour:
Description: WORK FILE FOLLOW UP I INCLUDING SCAN LOG
Bag#:
At scene #:
Flags:
Property Control:
Storage Incation: CFNIS OTTAWA PROPERT NIS CR BK BX 5 2008
Condition:
Court dale: Disp. review date: 2008-D..,·23
Dispnsal Delails:
Disposed: N
• 2009/03/26 ••• PROTECfEDIPROTEGE B'" Page: 28/30
291 190121
2010 at 22
• GO#2008-6913
Report loformatloo
Pro~rtyc~s~~:SAFEKPNG
General remarl<s : WORK FILE FU 2
Related items: I
Articles
S~~: SAFEKPNG
Ser. #1: Ser. #2:
Colour:
Curreol Loc: NIS CR BK BX 5 2008
Bag#:
At scene #:
Flags:
Storage location: CFNIS OTfAWA PROPERT NIS CR BK BX 5 2008
Condition:
Court date:
Owner:
Finder:
Disp. review date: 2008-Dec-23
Notified: NO
Notified: NO
Waived: NO
Waived: NO
Disposal Details:
Disposed: N
Report Information
Related items: I
Articles
Status: SAFEKPNG
•
Ser. #1: Ser. #2:
2009/03126 *** PROTECfEDIPROTEGE B *•• Page: 29 / 30
291 20 of 21
201001 Z2
••• PROTECTED/PROTEGE B···
•
GOH2008-li913 CFPM/GPFC
Colour:
BagH:
At scene H:
Flags:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 52008
Condition:
Court date: Disp. review date: 2008-Dee-23
Disposal Details:
Disposed: N
•
Flags ~ ·e (evidence) d (disposed) x (cross reference) c (entered on ePIC)
•• END OF HARDCOPY··
I"!'!!'Ol!'!!O'!'Ol!'!'!!"--------------------~29::,:---------------------~21~or::"~,.
I *** PROTt:WfPJl.9~EGE B ***
•
GOH2008-6917
AT! PRIVACY REQUESTS

Released by : C60fi9-CANTIN, ANICK
RELEASED TO
Busiuess : DND/ CF APHST

RELEASE lAW AT! ACT
• 2009/03/26 *** PROTECfEDIPROTEGE B .** Page: 0 /60
1II!!I!'!I!!I!I!!!!I
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I
•
GOH2008-6917

Main offence: NEGLECTINEGLIGENCE _
Operational status: CONCLUDED (q
Location: AFGHANISTAN, TASK FORCE KANDAHAR
. District: TF Zone: TFD Atom: EUTFKA
Approved on Tbu, 10 Jul. 2008 by 4309 BOLDUC, J.M.F.
Occwred on Wed, 19 Mar. 2008 13:57
Drugs/alcohol involved: NO
Downtime in minutes: ‫סס‬oo
CCJS Information
CCJS Status: UNFOUNDED
Offences committed: NEGLECTINEGLIGENCE _
• 2009/03/26
*** PROTECTED/PROTEGE B *** Page: I /60
201<) 01 22 292 '012

••• PROT~lI:fP/rn.~fEGEB'"
•
GO#2008-6917
Scanned image - Type: COVERING LETTER

Dese: COVER LETTER Reffl; 16 JULY 2008
4. '"
:1<"
PROTECTEDB ~"'J
. . . . . Nalional ""r;,,,,,,, ~fcnse Radon.
C1nadian Fortes National Service: naOOnaI de$; eaquetes

Invesription Service des Fon:es canadiemes
Ccmn' Region rtlion du cawn:
305 RWkau Shl:ct 305 Rideau Street
OttaWII,ON KIAOK2 Onawa.ONKIAOK2
GO 2008--6917
I~ July 2008
Disrribulion List
UNKNOWN PERSON(S)
NEGLEcr OF DtrrY (AlLEGED)
ARlHAHISTAN Cps)
Reference: 00 2008~17 (eACloscd)
J• Enc:1ocd aI ~fcrencc is !he coocIudcd CfN'lS report concerning aD a1kpion from.

RCR Caporallhal when he was iovolved in trmsrcrring detainee,lo the Afghao Authorities
during Roto 2; Ihc Afghan aulhori6e5 rook the detainee:! behind a building ltld be hcatd gunshoCs.
•
He suspects tbat die detainees WC~ killed. This canE 10 liaht during a debriefing session wilb
health professionals.
2. This invcstiprion dck:nmncd that 1 lesoes not wish to discuss Ibis

allcgalion wid! Ihc CFNIS's investigalorl. (( 11 WipO...... also 10 no1e hi bis fonncT plalOOQ
commander awed the only lime his platoon bad my diltC1 conIaCl with dctainees;c=J
I IwusliD with I RCR ~ar patty in CfB PetaWllwa. There WCJe DO WllneSses or
cYJOCnce Uiif • Canadian SoIdler(s) might ba\'C wltncucd an euaJlion widl regard to rbis
allegation. Considering that no details pcrtaini.Da to the o1Ileged death of a detainee have been
documented,. the lack of anY other credible cvtdml:c. there is no saUSfKlory juscif~ioD to
continue Ibis Ulvestigation. Tbe~fonl'. CFNIS CR will lab no further action at this time .Dd Chis
tile ls cooside:ted ~oncluded.
3. A$ part of our ~ontinoous tommitment 10 irrpovc: our services. we would lite 10 ask
action addnel8llC(s) to fill out cbc: enclosed CFNIS Qicm satisfaction Survey lvailable in bodl
lanpaages. If}'VU decide to do so, we would ask you 10 RRlm it in die enclosed cn~Jope 10
CFNIS HQ.
'/2
Canada
PRQTECTf.[) B
• 2009/03/26 ••• PROTECfEDIPROTEGlt B'" Page: 2 160
1 of 2
293
201001 22
I
•
GO#2008-6917
PROTECfEDB
4. This document may be txcl1lJC from mandMoly n:1eue under the Privacy Act or lhc
ACCCSlIO lnfonnalioQ Act. Also, pJeuc note this repon shall be IUUmed to CFNlS Central
Region once all admioiscllli\'C aceions IlK: compJcIed, Wllcss an ex!e'nsioQ was granted by lhis
offICe or is held at the Unit Reaistry in lCCOn1aace with QRkO 107.14.
~/
....---:::::-A C-
Mojo<
-
Officer Commandilll
Distribution List
Action
CERXlM [ibN CEFCOM PM)
Infonnation
• CFPM
211.
PRO'fECTED 8
• 2009/03/26 *** PROTECTEDIPROTEGE B *** Page: 3 /60
1"'!!"'!!'!!"!!!"-----------------~29~3-------------------~2:::"'~2
201001 Z2
I
•
GO#200lJ..6917
Related Event(s)
CP 2008-6917
Incident Location
Zone:TFD
General Information
Type: PRIME
Dispatched:
Cleared: 14:02:28
How received; OFFICER ON VIEW
Call taker 10 ; TRC UTION, TIMOTHY MORGAN
Remarks :
AN ARTICLE IN THE GLOBE & MAIL NEWSPAPER, 9 MAR 07, INDICATED THAT THE
ANA ALLEGEDLY PLANNED TO "MURDER" A DETAINEE AFTER HE WAS HANDED OVER
TO THEM BY A CF DETAINEE,
Remarks; THIS INVESTIGATION HAS BEEN ASSIGNED TO OP CENTIPEDE.
•
Final Case type; NEGLECT / NEGLIGENCE
Reporting officerI : 4380 COURNOYER, DENIS J.E.A.
Cleared by ; FINAL
GO 2008-6906
Related person(s)
I. COMPLAINANT - 01 (Ca.e-specific)
RODRIGUES, AMERICO YIEJ..RA, DR
MALE, Bomone=: ~ _
Residing a, ]
Phone numbers
HOME: I I
BUSINESS: (613)687-5511 ext 6345
DND Particulars
I
Service number (SN) ;
Rank ; Maj(Land) ~---
Military occupation (MOC) : 00196 MED
VIC ; PETAWAWA - 2 FIELD AMBULANCE
Component ID ; Regular Foree
Occupation: BASE SURGEON

Employed by BASE HOSP CFB PETAWAWA
Citizenship; CANADIAN
Marital status~ ~
Ethnicity ;I j-"
Language : E GLISO &m~NC
• 2009103/26 *** PROTECfEDIPROTtGE B *** Page: 4 /60
201001 22 294 10143

• GONZOO8-li917 *** PROTECfEDIPR0J:EGE B ***
CFPM/GPFC
Linkage factors
I ~thnicity,
Masler Name Summary
RODRIGUEES,C OYIf.LRA, DR
MALE, Born on .---1-
Residing at - I
~---
Phone nu rs
HOME: I I
DND Particulars
Service number (SN) :1 I
Rank : Maj(Land)
Military nccupation (MOC): 00196 MED
VIC : VALCARTIER • 5 FIELD AMBULANCE
CompanenlID : Regular Force
2. INVOL YED - 01 (Case-sDedRc)

I
, omoQ
J
Residing al ~
Pbonenu
• HOME: I'-
Occupation: lNFMN
-"J
Employed by C SQUADRON, 1ST HUSSARS SARNIA, ON

Driver's licence: SI509-75018-30903 ONTARIO
Cilizenship: CANADIAN
Marital startus=:LL~~_ !
Ethnicity j G I
ranguage: EN LISH Ic-~~~~~~~~-J
Remarks \
'----------
Linkage factors
'---------~
p!hnicity,
Master Name S
I I
~LJ>' nom on
Residing at
o'e..r.,s~~~~~~~~~~~~~
Phone num1.....
~8~~~s: (51")3440Z9Z0 !ext.
DND Particulars
Service number (SN) : I ]
• Rank : Cpl(Land)
Military occupation (MOC) : 00010 lNFMN
UIC : LONDON - AREA SUPPORT UNIT LONDON
2009/03126 *** PROTECfEDIPROTEGE B *** Page: 5 160
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• GO#200ll-6917
.
HEBER, ALEXANDRA
FEMALE Born onl
DND Particulars
Rank : Maj(Laod)
Ethnicity :
Master Name Summary

HEBER, ALEXANDRA
FEMALE, Born on I
Residing atj
DND Particulars
J
Raok : Maj(Laod)
CAMERON, COLIN, DR
MALE
Ethnicity :
•
Master Name Summary
CAMERON, COLIN, DR
MALE
5. INVOLYED - 04 (Case-speclfic)
. OLIVER, LUIS, DR
MALE
Phone numbers
Employed by OTSSC NDMC

Ethnicity :
Master Name Summary

OLIVER, LUIS, DR
MALE
Phone numbers
6.
,
INVOLVED - 05 (Case-specific)
e
VIENNEAU G A Y J
MALE, Bomo _
Residing at
•
Phone oumi=rs
HOME:l I
BUSINESS: (519)660-5275 ext. 5199
2009/03126 ••• PROTECfEDIPROTEGE B··· Page: 6 160
20100122 294 3 ol43

• GO#200~917
DND Particulars
Service nwnber (SN) r~-~
Rank : Sgl(Land)
Military occupalion (MOC) : 00334 MED A
mc : LONDON - AREA SUPPORT UNIT LONDON
Occupation: MED A
Employed by MIR ASU LONDON, ONTARIO
Ethnicity1
Remarks :~~~~~~~~~_
I
Linkage factors
I Iethnicity.
Masler Name Swnmary
VIENNEAU, GAf"RJ.Y~J,--~,
MALE, Born on I
Residingl
Phone n~u~m=b"'ers=-~~~~~~~~-
~g~Js : (519)66u:527~' ext. 5199

DND Particulars
•
Service number (SN) :C~
Rank : Sgt(Land)
Military occupation (MOC) : 00334 MED A
mc : LONDON - AREA SUPPORT UNIT LONDON
JOSHI, SHELL, DR
MALE _
Residing all
Phone DumI.De...."...------------~
BUSINESS: (519)660-5275 ext.
DND Particulars
DOCTOR
VIC : LONDON - AREA SUPPORT UNIT LONDON
Component ID : Civilian
Occupation: MEDICAL OFFICER

Employed by ASU LONDON
Ethnicity j I
Linkage faclors
l.Jthnicity.
Masler Name Swnmary
JOSm, SHELL, DR
• MALE
Residing at
2009/03126
I I
••• PROTECfEDIPROTEGl1; B··· Page: 7 /60
294 40143
2010 Q1 22
••• PROT~~fProi>~tEG"EB'"
•
GO#lOOll-6917
Phone numbers
BUSINESS: (519)660-5175 ext.
DND Particulars
DOCTOR
VIC : LONDON - AREA SUPPORT UNIT LONDON
Component ID : Civilian
8. INVOLVED - 07 (Case-speciflc)
WESSAN, DEREK JAMES
MALE, B~ ]
Residing at
Phonennm: I
I
~3~~s :;111-5511 ext. 4018
DND Particulars
Rank : Capt{Land)
I
Military occupation (MOC): 00180 INF .
VIC: PETAWAWA - 1ST BN TIlE ROY AL CANADIAN REGIMENT
•
Occupation: INFANTRY OFFICE
EmployedbyCF PETAWAWA
Drivers licence: ONTARIO
Citizenship : C~AN
Mantal status: I
Ethnicity :1
T e. EJ i:)
I
I I
eye COlOur
Hair colour I
Hair style: !
Remarks: ~~. ~u I v CFCOM 14 JUL 08
Linkage factors
I ~thnicity.
Master Name Summary
WESSAN, DEREK JAMES
MALE, Born on I !
,
Residing atl
~
I
Phone numbers
HOME:~ I
BUSINE S: (613)687-5511 ext 4018
DND Particulars
Service number (SN) j
Rank: Capt{Laod)
I
Military occupation (MOe) : 00180 INF
VIC: CANADIAN EXPEDITIONARY FORCE COMMAND HEADQUARTERS
• Component ID : Regular Foree
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50143
294
2010 01 22
• G01l200~917
9. INVOLVED - 08 (C......p..ific)
BROWN,
MALE
Residing at I•
.....IT.-----------------~
Phone DU..J'"'
BUSINESS: (613)687-5511 exl. 6769
DND P.rticul....
Rank : C.pl(L.nd)
VIC : PETAWAWA -1ST BN THE ROYAL CANADIAN REGIMENT
Component [D : Regular Force
I Employed by CANADIAN FORCES

Ethnicily I I
Linkage factors
Master Name SIIIIUIIllIy

BROWN,
• MALE
Residing atr---
Phone nu~.----------------~
BUSINESS: (613)687-5511 exl. 6769
-1_
DND P.rticnl....
Rank : C.pl(L.nd)
VIC : PETAWAWA - 1ST BN THE ROYAL CANADIAN REGIMENT
Component JD : Regular Force
10. INVOLYEO - 09 (C.se-speeifie)

ARCHER, SHEILA MARIE
FEMALE--'B"'o"'m!tYJon!!lI ->--:
Residing all
Phone Dum.. --------~
he-...
HOME:i t
BUSINESS: (613)995-6901 exl.
DND P.rticul....
Service number (SN) :[
Rank : Cdr '------'
Military occupation (MOC) : 00204 LEGAL OFFICER
VIC: CANADIAN EXPEDmONARY FORCE COMMAND HEADQUARTERS
• Occupation: LEGAL ADVISER

Employed by DND -CEFCOM OTTAWA,ON
2009/03126 ••• PROTECfED/PROTEGE B··· Page: 9 160
294 60f 43
20100122
• GO#2008-6917
Ethnicity j
CFPM/GPFC
I~R~em=arTkS"-'-':D~E"'Pft;L"O"Y"E"D"'.KAF"-;"--.2.0 0 = 6 - - - - - - - - - -
Linkage factors
LI -'Fthnicily,
Master Name Summary

811===----..J---
FEMALE, Born onl
Residing
Phone nuf;;m.,D"'.e.r s..-------~
HOME:f
BUSINESs: (bIJ)995=tJ901 ext.
J
DND Particulars
Service number (SN) j ~
Rank: Cdr
UIC : CANADIAN EXPEDITIONARY FORCE COMMAND HEADQUARTERS
•
II. INVOLVED - 10 (Case-specilic)
IRWIN, ROBERT BRIAN
MALE, Bomonl
Residing ~
I
Employed by CF 1600 STAR TOP RD

~~~I;~rltus"'-j-"-----..J-----,
Language : ENGLISH
Linkage factors
I'---- --'~thnicily,
Master Name Summary
IRWIN, ROBERT BRIAN
MALE, Born o~ ,- _
. Residing at [L. ---'
• 2009/03/26 *** PROTECfED/PROTEGE B *** Page: 10/60
70143
201001 22
• GO#2008-6917 ••• PROT~~~f~;'}'9~EGEB···
Phone numhers
HOME:I I
BUSINESs: Tbl3)944-ll2J4 ext.
DND Partieulars
Service nwnber (SN) : C~
RJmk : LCol(La.d)
MilitaJy occupation (MOC) : 14A ENGRS
1~2!'01!'!!O'!!'01!'!2!'2-------------------~29~4-------------------"""':.~or~4~3
••• PROT~~fP/t'f.'ltEGEB···
• G0#2oo8-6917
Assigned on Mon, 26 May. 2008 1l:22 By 3390 UTTON, TIMOTHY MORGAN
Report due on Sun, 24 Aug. 2008
Submitted on Thu, 10 Jul. 2008 14:44
Approved on Tue, 26 Aug. 2008 By 4380 COURNOYER, DENIS J.E.A.
Notified on
Initial Complaint
Related date: Tue, I3 May. 2008 at 13:IS
Loek Code: OXKKRQEC
Allegations from a RCR cpl k Jthat when he was involved in a

turnover of detainees duringoto 2. tne Af:han aut~rities took them
behind a bldg and they heard gunshots. I suspects they were
•
killed. This came out of a "PTSD" de-br~eIess1on and Maj RODRIGUES advise '
CFNIS on 16 Jul 07 through Sgt MARONESE.

Case Summary
Related date: Thu, 10 Jut 2008 at 07:09
Lock Code: UIKEFETQ
1. On 2008-06-03, 1108 hra, Maj RODRIGUES was interview and disclosed the
following:
a. he is currently the Base Surgeon (senior clinical doctor) at
CFB/ASU Petawawa. He was in that position in July 07 When~
: imade,the allegatio~ of mistreatment of detainees ur~ng
Roto 2 Afghan~stan;
b. Ipetawawa !had spoken to Dr FREEDOM at the base hospital in

for a stress related i~jury;
c. on 2007-06-13, he conducted an assessment meeting With~

j land his parents. ~ j was subsequent ferred
to Ma) HEBER at the Occupax:onar trauma Service Support Centre
(OTSSCl in Ottawa;
d. in 2007-07,
by Dr CAMERO
Ctne On~t'5
~e9an treatment at OTSSC. He was treated
psychiatrist and Dr OLIVER the Unit's
psychologist; and
• e.
2009/03/26
that same month he received
OTSSC. In that reoort
I medical report from the
lSC ased the followina:
••• PROTECTEDIPROTEGE B··· Page: 12/60
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294
20100122
I
•
**. PROTECfED/PROTEGE B ***
GO#200lHi911 CFPM/GPFC
i. while he was employed with 1 RCR on Rotc 2 in Afghanistan his

Unit was deployed in the Panjawi District;
ii. his Unit's directive was that if they or any other Allied
Force were to capture an Afghan detainee they were to transfer
that detainee to local authorities, either ANA or ANP.
iii. after they handed over the detainee, the local authority
would walk the detainee out of range and the detainee would
be shot; and
iv. this occurred on more that one occasion. Himself, his

colleagues and his Chain of Command were aware that the
detainees would be shot upon their transfer.
2. As per normal procedures when a patient discloses a crime or part of a

crime they are mandated to provide the information to local authorities.
This does not go against doctor/patient confidentiality or the privacy act.
As a result he reported the information to NIS.
3. He relayed that people that are coming back from Afghanistan with
stress related issues sometimes exaggerate or over read into the event. He
added that it is a possibility that what c=== Idisclosed never
happened. However, the condition that he does have would not give him any
reason to lie, therefore, he may be telling the truth.
• I
4. Both Doctors CAMERON and OLIVER wrote detailed notes and are included
withe medical report. The document is called a 20/34 and is
located on his medical file. Maj HEBER is Dr CAMERON and Dr OLIVER's
supervisor and also has been informed of this disclosure. All three are
also aware that an investigation has been initiated and are aware that NIB
may contact them. Prior to any treatment at OTSSC, all clients including
]sign a waiver acknowledging that if anything is disclosed in
regards to a crime it will be reported. This waiver can also be found in
his medical file.
5. Shortly afterr- ~as diagnosed" he was moved to Base Service
Personnel Holding~lst (SPHLJ and then transferred to the Sarnia area, CFB
LONDON where he is currently employed.
6. ~ l i s currently being treated by the medical clinic at the
CFB~ondon Base Hospital and the person to contact is Sgt VIENNEAU. r--l
I ~s not aware that an investigation has been initiated nor t~is
d1sclosure had been reported.
7. Maj RODRIGUES also confirmed that to date he has not received any
information nor has any other soldier come forward with a similar
allegation.
8. 2008-06-17, subsequent to several research to track down I I
personal information, the initial contact via telephone was c~o~n~a~u~c~t~e~d'.--~
During this conversation, [ lexpressed that he would like to talk
to his lawyer for advice before talk1ng to us. Investigator reinforced
that he was not the subject of the interview but the complainant and the
aim of this interview was to obtain clarification on certain allegation
•
derived from his tour in Afghanistan. I lunderstood the
situation; however, with all the media attent~on on this matter he would
prefer to seek legal advice.
2009/03/26 *** PROTECfED/PROTEGE B *.* Page: 13/60
•••••••_---------------~294:"------------------------::,0:':01~43:'"
1~2! 01! O! O! 1 1! 2! '2
• G0#2008-6917
9. 2008-06-20, 0945 hrs, MCpl ZWICKER telephonedL

~_ and the
a. he had previously been contacted by a member of the NISi
b"L-1 _
c. he was presently in the CF, however he believes his release from
the CF will be completed by 27 Jun 08; and
d. when questioned by MCpI ZWICKER, he stated he would not be opposed
to a member of the NIS contacting him in the future reference this
file.
10. MCpl ZWICKER reiterated to I [that he was in no way being
LI --"1
c:=---i'--
;.s~O~U~9:1lhll_t~~ac!'f'!=t~e'_'r'_'i~n~a"__"s,!Oub'!'.:ji!e~c~t~Er'!o~l~e~i~nl::'C"n,!:l!:s!Cma!!1"~t:et'Eerlr, I J-~--..J
_
11. 2008-07-02, 1000 hrs, Capt WESSAN was interview and disclosed the
following:
a. he is currently posted to 1 RCR, Echo COY;

b. he had been on tour in Afghanistan from Aug 06 to Mar 07 (ROTO 2),
•
where he was employed as Platoon Commander;
c. I . ~was not originally in his platoon, however was added
when two members of his (WESSAN) platoon were KIA, I ~
was brought into theatre from the 1 RCR IRear Party I platoon 1n
late Oct 06. The 'Rear Party' platoon was maintained at CFB
Petawawa;
d. while in theatre. he had an 'Open Door' policy, which meant if any

of his troops saw anything that concerned them, they could go
directly to him to report it. This concept was actioned near the
end of their tour whenr- . 1approached him about an
unrelated Negligent Di~ge. At hc other time. durlng or S1nce
the tour, did[ ~approach him directly or indirectly;
e. the only time his platoon had any direct contact with detainees,
was early in the tour beforer- Jarrived in theatre; and
f. at no time did he observe, nor did any member of his platoon

report to him, an ANA member commits a criminal offence towards a
detainee.
INVESTIGATION PLAN
lNVESTPLAN
•
Related date: MOD, 26 May. 2008 at 12:11
Lock Code: EKUUEBRR
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294 1101'43
20100122
I ••• PROTJt~fPfPc!P~p;GEB···
•
GO#2008~917
Date 2008-05-26
Synopsis
Allegations from a RCR Cpl k I that when he was involved in a

turnover of detainees duringoto 2, the Afghan authorities took them
behind a bldg and they heard gunshots. i ~uspects the detainees
were killed. This allegation came out O~TSDif de-brief session and
CFNIS was advised on 16 Jul 07 through Sgt MARONESE.
Tasking
OP Centipede was assigned this file and will assumed investigative
responsibilities.
National Defence Act. S.124 NEGLIGENT PERFORMANCE OF A MILITARY DUTY

a. Identity of the accused
b. Date and place of the offence
c. The military duty imposed
•
d. Awareness of the existence of the military duty imposed
e. The standard of care to be exercised
f. Conduct in relation to that military duty
g. The conduct breached the military duty
h. Blameworthy state of mind
Interviews
Maj RODRIGUES (Base Surgeon)- CFB/ ASU Petawawa

Dr COLLIN - CFB/ ASU Petawawa
Dr CAMERON - CFB/ ASU Petawawa
I I - CFB ! ASU Petawawa
Ariy other ~nvolved
Plan
a. Review information available reference this file

b. Background check
c. Interview Base Surgeon (Maj RODRIGUES)
d. Obtain detail! particular of Dr. COLLIN and CAMERON
e. Interview Dr COLLIN
f. Interview Dr CAMERON
g. Obtain ~ :med file through prOduction order
h. Interview . !
i. Obtain seuence OLyen leading to the capture of the detainee
j. Obtain sequence of event after the capture of the detainee
k. Obtain particular of all member involved in the chain of command
reference the detainee capture/ release
•
1. Obtain documents pertinent to the detainee through production order
m. Evaluated sequence of event and procedure
o. Produced proper paperwork
2009/03/26 ••• PROTECTEDIPROTEGE B'·· Page: 15/60
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I ••• PROT"'t)f;~fPJJ.\lP:GEB'"
• GO#2oo8-6917
o. Produced proper court document if necessary

Not at this time
Date compiled 2008 May 26
Compiled by Sgt D. COURNOYER

Date reviewed 2008 May 26
Reviewed by Maj F. BOLDUC

SAMP MP PER PART E
•
Lock Code: IARABARE
Rank, Surname, Initials, unit, Badge Numb.er)
Maj, BOLDUC. F .• CFNIS CR. 4309:

sgt. COURNOYER. J.E.A.D .• CFNIS CR. 4380;
MCpl. HIRD, P.H .. CFNIS CR. 4784 :
MCpl. SCOWEN. P.H .. CFNIS CR. 4167:
LT. UTTON. T .• CFNIS CR. 3390, and
MCpl ZWICKER. R.W.R .• CFNIS CR. 4944 .
CONCLUDING REMARKS
Concluding Remarks
Related date: Thn, 10 JuL 2008 at 09:31
Lock Code: HUQRHEWB
l . As a result of the investigative steps conducted. it has been determined

that this office cannot proceed with this investigation.
•
2. Since the complainant!
I I
] I In conSl.Oeral;".lQn l;".nat: nl.S cna1n 01: commano conf1rmed
1"!2!!'O'!!!O'lO!!','!22!'"'----------'!""'---------""J294:::"----------------------;';"i':"':i'.:l3:'"
•
GO#200lki917
thatl lwas not in theatre when the two CF member were KIA and by
conflrming that during his time in Afghanistan his unit did not encounter
situation pertaining to the capture of transfer of detainee this allegation
is deemed to be unfounded and no further investigation is anticipated. If
I \reconsiders, and wishes to meet with.the investigator or if
new ~nformatlon comes to light, this file shall be re-open.
3. This CFNIS CR investigation in concluded.
• 2009/03/26 *** PROTECTEDIPROTEGE B *** Page: 17 / 60
20100122 294 14 of 43
••• PROT~~WfUi.W:EGEB'"
•
G0#2008-6917
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(LaDd)
Capoeity: INTERVIEW
Assigned on MOD, 26 May. 2008 12:05 By 3390 UTTON, TIMOTHY MORGAN.
Report due on Wed, 25 JUD. 2008
Remarks: INTERVIEW: I I
Submitted on MOD, 07 Jul. 2008 09:46
Approved on Wed, 09 Jul. 2008 By 4380 COURNOYER, DENIS J.E.A.
Followup cODcluded: YES
Notified on
Relaled text page(s)
VIENNEAU, G - CONTACTED
Autbor : 4784 BIRD, PHILLIP A
Related date: Frl, IJ JUD. 2008 at 10:09
Loek Code: RBXBONXK
1. 2008-06-13, 1009 hrs, MCpI HIRD received a telephone call from Sgt
VIENNEAU in reference to the message left on Dr. JOSHI's answering machine.
2. S=t=JIENNEAU stated that he is aware the CFNIS wishes to talk withe==]
c=====
•
regardin; his time in Afghanistan and as Sgt VIENNEAU will be
talking with I Ilater in the day he (VIENNEAU) will ask him to
contact either M~l HIRD or MCpl ZWICKER.
Entities:
Dr. JOSHI;
Sgt VIENNEAU; and
I i
VIENNEAU, G- PHONE CALL
Autbor : 4784 HIRD, PIDLLIP A
Related date: Tue, 17 JUD. 2008 at 08:43
Lock Code: UXUUIEWO
2008-06-17, 0843, MCpI HIRD contacted Sgt VIENNEAU via the telephone at
which time he informed MCpljIRD that he had spoken with ~ on :J
2008-06-16, and I informed him that he will con acf·tlie-CFNIS at
a later date as he has some administrative issues to deal with first.
Entities:
•
Sgt VIENNEAU,
J I
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1~!!!!~!!!II ~2::94:- ":'15~oI~43~
201001 Z2
••• PROT~~~ffi"~~EGEB .*.
• GO#2008-6917
INVESTllOATIVE ACTIVITY
INFORMATION
1'-, 47~1IT4TiHIIRD, PHILLIP A
,,-".u"'.,=ooor"-:"'"
Related date: Tue,17 Jun. 2008 at 10:50
Lock Code: XUAFOWCU
1. 2008-06-17, 1050 hrs, MCpl HIRD contacted Cpl BROWN at the ASU London
Military Police Detachment (MPD) in order to obtain an up to date address
~nd phon7 number fori I Cpl BROWN provided the followin9
lnformat~on:
a. r-- Iis a member of the Supplementary Personnel Hol d=i",n",9--=L"i"st-=,

~~~~H~L~)E=a~n~d~~,§s~CYUIr~r'ently residing at his mother'S residence rlL ~1
~I====~~I;
b. I I had recently admitted himself into a Psych Hospital in
I ION. However, due to his behaviour he was asked to leave, but
he refused to do so, subsaqentely the [ !police were contacted to
deal with him; and -------
c. the MP have dea 1 t~ him on several occasions mainly due to his

\ ---.-J
• Entities:
Cpl BROWN.
IINVEST:~CONVERSATION
ACTIVITY
Author: RD, PHILLIP A
Related date: Tue, 17 Jun. 2008 at 10:50
Lock Code: EWROFKAU
1. 2008-06-17, 1050 hrs, MCpI HIRD contacted I -.Jvia the

telephone I ~emembers the conversat~on he had with his
Doctor's) regarding his statements of possible detainee abuse. However,
due to the amount of media attention surrounding this issue he wishes to
consult with his lawyer prior to talking with the CFNIS.
2. IL !will contact MCpl HIRD after seeking legal advice.

Entity
Cpl SCHOUTEN, T.
I ISAMPIS/CPIC
•
AUlbor: 4184 HDm, PHILLIP A
Related dale: Tue, 17 Jun, 2008 at 11:00
Lock Code: QEQAANKC
2009/OJI26 *** PROTECfEDIPROTEGE B *** Page: 19/60
'1!!!!"!'!'!'!'!!'"'---------------------2~94::_---------------------""'l16~",::I':!43:
201001 22
••• PR()T~~~/3'l~EGEB'"
• GOH2ooll-6917
l. 2008-17-06, 1100 hra. a S.A.M.P.I.S enquiry and CPIC check was

conducted ani Iwhich revealed the following:
BACKGROUND
Name:
Given:
~
~
CRIMINAL RECORD YES (Imoairedl . Further the aim check indicated that the
MP have dealt withl Ion 11 seperate occasions. Based at ASU
London, London, ON currenLLy posted to the SPHL.
Entity:
I I
I I Contacted
Related date: Thu, 19 Juu. 2008 at 10:13
Lock Code: KWUIKHBK
•
2008-06-19, 1013 hrs. MCpl HIRD contactedj kVia the telephone
at which time he stated that he is expecting to near bac from h~8 lawyer
today ( 2008-06-19) he will contact MCpl HIRD after the aim conversation.
Entity:
I ]
INVESTIGATIVE ACTIVlTY
II RCRBOR
;,uuou._; _~ I O~ BIRD, PIDLLIP A
Related date: Mon, 23 Jun. 2008 at 09:15
Lock Code: WCIKREXQ
l. 2008-06-23, 0915 hrs, MCpI HIRD contacted the 1 RCR, Battalion Orderly
room (BOR) , CFB Petawawa. Petawawa,ON. in regards to learning what rifle
company (Coy) I Iwas in during his deployment to Afghanistan.
2. The BOR could not provide the aim information, however it was suggested
MCpI HIRD Contact Charles Coy as they were in Afghanistan.
3. On contacting Charles Coy it was confirmed thatC= lhad been a
member of Charles Coy ,7 Platoon (PL) and his PL commander (Coma) was Capt
WESSAN.
• Entities.
2009/03/26
.
••• PROTECIEDIPROTEGE B'" Page: 20/60
294 17 of 43
20100122
I ••• PROTl:'»fPfm.9~EGEB'"
•
GO#2008-6917
[---------------1
Capt WESSAN, D.
WESSAN, D- Contact
Author: 4784 RIRD, PHILLIP A
Related date: Thu, 26 Jun. 2008 at 08:45
Lock Code: Nl<XWARBI
2008-06-26, 0840 hrs, MCpl HIRD contacted Charles Coy to get an up to

date telephone listing for Capt WESSAN, however it was learned that he was
now second in charge (2 i/c) of Echo Coy.
Entities:
Capt WESSAN
INVESTIGATlVE ACTIVITY
VVESSAN,~lntbooked
•
Lock Code: KBKFONUU
200"8-26-06, 1010 hrs, Capt WESSAN contacted MCpl HIRD via the telephone
at which time he agreed to an interview. The interview is scheduled for
2008-02-07, 1000 hrs, at the CFS Petawawa, Military Police Detachment (MPD)
Bldg NI04, Somme St. CFS Petawawa, Petawawa, ON.
Entity.
Capt WESSAN, D.

INTERVIEW: I ~
Author: 3390 U l I UU, liMO I It MORG
Related date: Mon, 26 May. 2008 at 12:06
Lock Code: FlXCEOOR
ASSIGNMENT, Interview:
L _J
OFFICER(S) ASSIGNED: MCpl SCOWEN (primary) , MCpl HIRD (second)
DESCRIPTION, preJare an interview plan, schedule and conduct an interview
with in Petawawa. I Jalleged that Afghan
d
•
authLILxes may nave executed detalnees turned over to them by Canadian
troops.
2009/03/26 ••• PROTECTED/PROTEGE B··' Page: 21/60
\1I!!!!I~!!I!!~ ~29:::4~ -:':""':::':!43:"

20100122
• GO#200S-6917 *** PROT~~WroJ,CJP:GE B ***
INFORMATION BASIS/BACKGROUND:
involved in the a turnover otfghan
k =:J alleged
deta~nees
that when he was
during Rota 2, Afghan
authorities took them behind a building and he heard gunshots. c==J
I ~suspectedthese detainees were killed. This information was
learned uring a PTSD counseillng session. CFNIS was formally apprised of
this allegation on 16 Jul 07 through Sgt MARONESE.
(end of text entry)
JOSHI, S - MSG LEFT
Related date: Fr~ 1J JUD. 2008 at 10:09
Loek Code: AQXAORQT
2008- 06- 13, 1002 hra. MCpl HIRD left a message on the telephone
answering machine of Dr. JOSHI, Medical Officer (MO) at Area Support Unit
(ASU) London, London, ON requesting he contact MCpl HIRD at his earliest
convenience.
Entity:
• Dr. JOSHI, S.
IAuttior : 4/84
~F!UCaD
RD, PHILLIP A
Related date: Thu, 19 JUD. 2008 at 09:00
Lock Code: AFFWNARR
2008-06-19, 0900 hrs, MCpl HIRD telePhoned~ I to enquire if he

had spoken with his lawyer regarding the CFN~quest for an interview.
However no one was home at the t·ime.
Entity:
I I
WESSAN, D- Msg left.
Related date: Thu, 26 JUD. 2008 at 08:45
Loek Code: CCWBTBWB
2008-06-26, 0845 hra, MCpl HIRD left a message with the Echo coy, Clerk
requesting Capt WESSAN contact him at his earliest convenience.
• ADMINISTRATIVE ACTIVITY
2009/03/26 *** PROTECTEDIPROTEGE B *** Page: 22/60
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201001 22 294
I
• GO#2008-(i917 ••• PROTt~~P'&9l;EGEB···
Interview room
Author: 4784 BIRD. PHILLIP A
Related date: Thu, 26 Juu. 2008 at 10:20
Lock Code: FFWHXRNW
2008-26-06, 1020 hrs, MCpl HIRD contacted the CFB Petawawa, MPO and
booked an interview room for 1000 hrs, 2008-02-07.

jConversation
I AUlDor: 4Y'H LwICKER. RYAN WR
Related date: Frl, 20 Jun. 2008 at 09:45
Lock Code: IOURCAKB
1- 2008-06-20, 0945 hrs, MCpl ZWICKER telephonedj land the

a. he had previously been contacted by a member of the NIS;

b.
I I
c. he was presently in the CF, however he believes his release from
•
the CF will be completed by 27 Jun 08; and
d. when questioned by MCpl ZWICKER, he stated he would not be opposed
to a member of- the NIS contacting him in the future reference this
file.
2. MCpI ZWICKER reiterated to [ I that he was in no way being
sought after in a subject role in this matter, however I I still
refused to meet with members of the NIS.
Entities:
I 1- SPHL/CFB London.

WESSAN, D- Interview plan
Related date: Thu. 26 JUD. 2008 at 11:05
Lock Code: EWNCKUWU
GO NUMBER 6917-08 REFERENCE FILE #2 CAPTION Neglect

BACKGROUND:
NAME WESSAN, Derek
CRIMINAL RECORD NO
• BASE CFa PETAWAWA, 1 RCR, ECHO COY.

CASE REVIEW LOCATION, OTTAWA.
DATE OF REVIEW, 2008-06-26.
.:. :-----------.;.----------""'l20::O:::01~43~
11!20!!!'!!10"'O""'!!22!!""--------------------~2:::
I ••• PROll«tlfPf3.~~EGEB'"
•
G0#2008-6917
LOCATION OF INTERVIEW CFB PETAWAWA, MPD.

LEAD INVESTIGATOR Sgt COURNOYER.
FILED INVESTIGATOR(S) MCpl ZWICKER and MCpl HIRD.
CASE MANAGER Maj BOLDUC, OC CFNIS CR.
SYNOPSIS'
Allegations were made byl I (lRCR) that when- he was involved in a
tur~ over of detainees dur1ng Rotc 2, Afghan authorities took them behind a
building at which time he heard gunshots.
killed. Further,!
I I suspects they were
)reported th S oCcUrred on more that one
occasion. Himself, hlS colleagues and his Chain of Command were aware that
the detainees would be shot upon their transfer.
OBJECTIVE OF INTERVIEW, Clarify the information disclosed regarding Cpl
SCHOUTEN'S statement that it was common knowledge in 1 RCR that detainees
were being shot upon hand over to Afghan authorities.
INTERVIEW PLAN
1. Introduction
2. Rapport
3. Do you know why you are here?
4. Inform of the exact reason for interview I Jeopardy
5. Caution and Charter if required/applicable
Ask MIQ-N/A
•
6.
7. Gain his/her side of the story_ ( Listen) .. "what else"
8. Questions for Capt WESSAN.
9. When were you in'Afghanistan? Confirm location.
10. What was your role? ( 7PL- PL ComdJ
11. What Company/Platoon?
12. Wasl ~ in your chain of command?
13. What was his role?
14. In his role would[ ===:Jof come into direct contact with Afghan
detainees?
15. 'During your rotation in Afghanistan can you recall ever seeing or
hearing of any criminal activity committed by either the ANA or ANP?
16. Did~ iever report to his chain of command the allegation
that heel1eved aeta~nee(s) had been shot by the ANA/ANP once he or
members of the (CF) had turned them over?
17. To the best of your knowledge did he ever report any incident to the
chain of commann?
18. I
w~s
!stated that it was common knowledae in 1
your
;lc.~on on tnat. statement
19. Is their anything you want to tell me that I have not asked you?
FOLLOW UP
VlENNEAU, G - MSG LEFf
Author: 4784 HIRD, PHILLlP A
Related date: Tue,l7 Juu. 2008 at 08:00
•
Lock Code: TRCREWIA
2009/03126
.
••• PROTECfEDIPROTEGE B *•• Page: 24/60
11!!!~~
-201001 Z2 --------------------"l2:94~-----------------------"l2'r,:':.,!:'" .
I
• GO#ZOOlki917 *** PROT~)l:WJG"~~EGE B ***
2008-06-17, 0800 hra, MCpl HIRD left a follow up message on Sgt

VIENNEAU's answering machine in regards to learning if he had passed the
information discussed tol J
Entities':
Sgt VIENNEAU;
I I
• 2009/03/26 ••* PROTECfEDIPROTEGE B··· Page: 25 / 60
!I!.!!I!!!!II•
II.201001 22 •••••••••• ---------""!='----------------------~2~2':ior~4~3
294
•
G0#2008-6917
Assigned 104944 ZWICKER, RYAN WR Ranle MCpl(LaDd)
Capacity: INTER VIEW
Assigned on MOD, 26 May. 200812:16 By 3390 UTION. TIMOTHY MORGAN
Report doe on Wed, 25 JUD. 2008
Remarks: INTERVIEW: DR CAMERON
Submilled on MOD, 23 JUD. 2008 10:25
Notified on

CAMERON, C. • Not Required
Related date: MOD, 23 JUD. 2008 at 11:20
Lock Code: X1UUWFKK

requirement to interview Dr CAMERON reference this complaint.
• Entities:
Dr CAMERON, C - CF London Med Centre

INTERVIEW: DR CAMERON
Author: 3390 UTION, TIMOTHY MORG
Related date: MOD, 26 May. 2008 at 12:17
Lock Code: IKXOFAAX
ASSIGNMENT: Interview: Dr CAMERON, CFS/ASU Petawawa
OFFICER(S) ASSIGNED: MCpl SCOWEN (primary), MCpl HIRD (secondary)

DESCRIPTION: Prepare an interview plan, schedule, and conduct an interview
with Dr CAMERON at CFs/ASU Petawawa. Dr CAMERON may have been the first
person thatl ldisclosed his allegation to.
INFORMATION BASIS/BACKGROUND, I ~alleged that when he was
involved in the a turnover of Afghan de~es during Rota 2, ~
authorities took them behind a building and he heard gunshots. ~
! lsuspected these detainees were killed. This information was
IeaLueu during a PTSD counselling session with either Dr CAMERON or Dr
COLLIN.
(end of text entry)
23 of 43
294
20100122
I ~
GON2008-6917
CFPM/GPFC
Assigned to 4944 ZWICKER, RYAN WR R1mk: MCpl(Land)
Capacity: INTERVIEW
Assigned on Mon, 26 May. 200812:27 By 3390 UTTON, TIMOTHY MORGAN
Remarlcs: INTERVIEW: DR COLLIN
Submitted on Moo, 23 Jun. 200810:28
FoUow up Conclusion
Notified on
Related text pagels)
COLLIN - Not Required
Related date: Mon, 23 Jun. 2008 at 11 :27
Lock Code: ETURRNRU

requirement to interview Dr COLLIN -reference ,this complaint.
~ Entities:
Dr COLLIN - CFB ASU Petawawa.

INTERVIEW: DR COLLIN
Lock Code: BHNNCFXT
ASSIGNMENt: Interview, Dr COLLIN, CFS/ASU Petawawa
OFFICER(S) ASSIGNED: MCpl SCOWEN (primary), MCpl HIRD (secondary)
DESCRIPTION: Prepare an interview plan, schedule, and interv~i~e~w~D~r~C~O~L~L~IN

at CFB ASU ·Petawaa. Dr COLLIN may have been the person that I i
first disclosed his allegation to. ----------~
INFORMATION BASIS/BACKGROUND: I ~alleged that when he was

involved in the a
turnover of Afghan detainees during Rota 2,
authorities took them behind a building and he heard gunshots.
Af9har
I Isuspected these detainees were killed. This information was
realuea during a PTSD counselling session with either Dr CAMERON or Dr
COLLIN.
(end of text entry)
• 2009/03126 ••• PROTECTEDJPROTEGE B··· Page: 27/60
1~~~_-------------------"l294~--------------------~2':':01~':;3·
20100122
I
• G0#2008-6917
Follow Up Report #
Capacity: INTERVIEW
5
.
Assigned on MOD, 26 May. 2008 12:31 By 3390 UTTON, TIMOTHY MORGAN
Remarks: INTERVIEW: MAJ RODRIGUES
Submitted on Wed, II JUD. 2008 13:15
Approved on Wed, 09 JuL 2008 By 4380 COURNOYER, DENIS J.E.A.
Notified on
INTERVIEW: MAJ RODRIGUES
ADtbor: 3390 UTTON, TIMOTHY MORG
Lock Code: EXACKEHF
ASSIGNMENT: Interview: Maj RODRIGUES, Base Surgeon, CFB/ASU Petawawa
OFFICER(S) ASSIGNED: MCpI SCOWEN (primary), MCpI HIRD (secondary)
• DESCRIPTION: Prepare an interview plan, schedule, and conduct an interview

with Maj RODRIGUES, the Base Surgeon at CFB/ASU Petawawa.
contacted Sgt MARONESE and forwarded I
However, it is not known how he first became aware of the allegation
himself .
INFORMATION BASIS/BACKGROUND: I Ialleged
Maj RODRIGUES
:J complaint to CFNIS.
that when he was

involved in the a turnover of Afghan deta~nees during Rotc 2,
authorities took them behind a building and he heard gunshots.
Af9har
I lsuspected these detainees were killed. This information was
L ... C...... hC.U Jurl.ng a PTSO counselling seSSl.on wl.th elther Dr CAMERON or Dr
COLLIN.
(end of text entry)

MCM - TASK SUMMARY
Autbor: 4380 COURNOYER, DENIS J.
Related date: Tue, 10 Jnn. 2008 at 09:38
Lock Code: UWHTXQNI
Follow-up record number: FU 5
Assigned To: MCpI SCOWEN
•
Task Assignment Summary:
MCpI SCOWEN was tasked to conduct an interview with Maj RODRIGUES.
2009/03126 **. PROTECTEDIPROTEGE B **. Page: 28/60
11!2!!Ol!!O~OI!l11i!!22!111---------------------~----------------------~25~of~43:-
•
GO#2008-(j9l7 l:FPM/GPFC
Reviewing Memberls Comments:

During the review of FU 5, the following points were discussed with
investigator:
Para 1 - No need for "audio/video recorded interview with Maj RODRIGUES

at the MP Det, CFB Petawawa. MCpl HIRD monitored and took
notes. I'
Para l.a - Included Maj RODRIGUES position and that he was in that
position at the time of diSCIOSUrr_e__b~y~I======~~__~1
Para l.b . Included the name of the Doctor
allegation.
c====----'--jdisclosed the
Explained that this was normal procedure as per the Privacy Act.
Para l.e - Included the name of the Doctor in charge at the OTSSC in
Ottawa.
Para I.e - Due to the amount of information within the suo para, use the
sub sub para format.
• Para 2 -
Para 5 -
No requirement of para 2, since all the information will be
included within para l.a.
Spell out SPHL then place it in bracket, i.e. Service Personal
Holding List (SPHL)

RODRIGUES A" CONTACTED
Lock Code: HBEUKlBK
2008-06-02. 0936 hra, MCpl SCOWEN contacted Maj RODRIGUES and arranged an
interview for 2008-06-03, 1100 hra. at the MP Det, Petawawa. Maj RODRIGUES
'added that~I~~~~~~~lis currently posted to CFB London, as a result all
documentat1on 18 also at CFB London.

RODRIGUES A, INTERVIEW PLAN
Related date: MOD, 02 JUD. 2008 at 10:51
Lock Code: INBBTWTE
•
GO NUMBER 2008-6917 REFERENCE FILE # CAPTION NEGLECT
BACKGROUND
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\~~~'!!!!'----------------------294=----------------------"12~6::;"''':43;
20100122
• GO#2008-6917
NAME' Ma j RODRIGUES
Given Name; America
CRIMINAL RECORD:
BASE: Petawawa, On
NIL
MOC/UNIT
CASE REVIEW: 2008-06-02
LOCATION OF REVIEW: CFNIS, Ottawa, ON
LOCATION OF INTERVIEW, MP Det, CFB Petawawa
LEAD INVESTIGATOR: Sgt COURNOYER
FILED INVESTIGATOR(S): Mcpl SCOWEN and Mcpl HIRD
CASE MANAGER: Maj BOLDUC, OC CFNIS CR
SYNOPSIS, Maj RODRIGUES contacted CFNIS and reported that during a PTSD
treatment.r- "lhad disclosed information that Canadian detainees
were being~urnea over to Afghan authorities and being terminated.
OBJECTIVE OF INTERVIEW: Clarify the information disclosed, circumstance of

disclosure, if there is any documentation of disclosure
ARREST PLANN/A
TEAM ASSIGNMENT
FILE COORDINATOR, Lt T. UTTON, CFNIS CR
CASE MANAGER: Maj BOLDUC, OC CFNIS CR
PRIMARY INTERVIEWER, Mcpl P. SCOWEN
SECONDARY INTERVIEWER' Mcpl P. HIRD
EVIDENCE CUSTODIAN
•
OTHER
INTERVIEW PLAN
1 Introduction
2 Rapport
3 Do you know why you are here?
4 Have him reiterate complaint. HoW did he receive the information?
5 Ask who was the doctor that spoke withl ~
6 Where is the doctor now? -
7 Who is Dr COLLIN? Where is Dr COLLIN?
8 Who is Dr CAMERON? Where is Dr CAMERON?
9 What didj I disclose?
10 Ask any further questions on disclosure?
11 Is there any documentation? Where is the documentation held?
12 Is there any doctor/client privilege?
13 Any further questions that may arise
FOLLOW UP
RODRIGUES A, - INTERVIEW
Author: 4167 SCOWEN, PATRICIA H.
Related date: Tue, 03 JUD. 2008 at 11:08
Lock Code: OBBERWEW
• 1. On 2008-06-03, 1108 hrs, MCpl SCOWEN conducted an audio/video recorded
B.··
interview with Maj RODRIGUES at the MP Det, CFB Petawawa. MCpl HIRD
2009/03126 ••• PROTECfED/PROTEGE Page: 30 160
1I!!!!!!II!I!I!!iII--------------------~29:4:_---------------------~2 7~d~43~
201001 22
• 00#2008-6917 *** PROT~'»fP/m!~fEGE B ***
monitored and took notes. Maj RODRIGUES stated the following:

a. he confirmed that in 2007-07, he reported to CFNIS that [ 1
I I had made allegations of mistreatment of detainees' on Rota
2;
b. ~ ihad spoken to one of the doctors at the base hospital

10 petawrwa or a stress related injury. As a result, c==J
_______ was referred to him the Base Surgeon;
c. ro~n~2~0~07-06-13. he conducted an assessment meeting with~
I ~ 'and his parents. \ =:Jwas Bubsequentty"referred
Lt~o~tLh~e~o~ccupational Trauma Serv~ce Support Centre (OTSSC) in Ottawa;
d. in 2007-07, ( !began treatment at OTSSC. He was treated
by Dr CAMERO~N"t~h~e~"u~n'i·t~·~s~psYChiatristand Dr OLIVER the Unit's
psychologist; and
e. that same month he rec~ Imedical report from the

OTSSC. In that report isclosed that while he was
employed with 1 RCR on~2 ~n Atg~nistan his unit was deployed
in the Panjawi District. His Unit's directive was that if they or
any other Allied Force were to capture an Afghan detainee they were
to transfer that detainee to local authorities, either ANA or ANP.
After they handed over the detainee, the local authority would
walk the detainee out of range and the detainee would be- shot.
•
This occurred on more that one occasion. Himself, his colleagues
and his Chain of Command were aware that the detainees would be
shot upon their transfer.
2. Maj RODRIGUES explained that he could not provide a medical diagnosis
nor any details onf \ condition due to doctor/patient
confidentiality. &e could report this information as it involved possible
criminal activity.
added that i t is a possibility that what I \disc1osed never
happened. However, the condition that he does have would not give him any
withr I medical report. The document is called a 20/34 and is
locateo au filS meo1cal file. Maj HEBER is Dr CAMBRON and Dr OLIVER.' s
also aware that an investigation has been initiated and are aware that NIS
may contact them. prior to any treatment at OTSSC, all clients including
I I sign a waiver acknowledging that if anything is disclosed in
regards to a crime it will be reported. This waiver can also be found in
his medical file.
5. Shortly after ","",,==.-..;-,1 was diagnosed, he was moved to Base SPHL and
,I
then transferred to Ehe sarn1a area, CFB LONDON where he is currently

employed.
6. I lis currently being treated by the medical clinic at the
•
CFB London Base Hospital and the person to contact is Sgt VIENNEAU. r--l
r ~s not aware that an investigation has been initiated nor tAat-his
disclosure had been reported.
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Il~~~
-20100122 --------------------"l2;94:------------------------~2::'8:or":4';""3
• GO#2008-6917
information nor has any other soldier come forward with a similar
allegation.
r;;;
rcAMERON J
Dr OLIVER
Maj HEBER
Sgt VIENNEAU
FOLLOW UP
RODRIGUES A,INTERVIEW REVIEW
Lock Code: CQHROQTX
1. On 2008-06-03, 1108 hrs, MCpl SCOWEN conducted an audio/video recorded

interview with Maj RODRIGUES at the MP Det, CFB Petawawa. During his
interview Maj RODRIGUES stated the following:
a. he is currently the Base Surgeon (senior clinical doctor) at
•
CFB/ASU Petawawa. He was in that position in July 07 whenr--l
I Jrnade the allegation of mistreatment of detainees ~g
Rota 2 A ghanistan;
b. I ] had spoken to Dr FREEDOM at the base hospital
10 Petawawa for a stress related injury;
c. on 2007-06-13, he conducted an assessment meeting with c==J
i land his parents. I Iwas subsequently referred
to Maj HEBER at the Occupat~onaI Trauma Service Support Centre
(OTSSC) in Ottawaj
d. in 2007-07, C
by Dr CAMER6~N. .t~n~e"O~n~,
]began treatment at OTSSC. He was treated
..tTI"S psychiatrist and Dr OLIVER the Unit's
psychologist; and
e. that same month he receivedl lmedical report from t.he
OTSSC. In that report ·"-l==----r.ldn'~s~c~l~osed the following:
i. while he was employed with 1 RCR on Rota 2 in Afghanistan his

Unit was deployed in the panjawi District;
ii. his Unit's directive was that if they or any other Allied
Force were to capture an Afghan detainee they were to transfer
that detainee to local authorities, either ANA or ANP.
iii. after they handed over the detainee, the local authority
would walk the detainee out of range and the detainee would
be shot; and
•
iv. this occurred on more that. one occasion. Himself. his
colleagues and his Chain of Command were aware that the
detainees would be shot upon their transfer.
2009/03/26 ••* PROTECfEDIPROTEGE B··· Page: 32/60
294 29 or 43
20100122
• GO#200~917
2. As per normal procedures when a patient discloses a crime or part of a

crime they are mandated to provide the information to local authorities.
This does not go against doctor/patient confidentiality or the privacy act.
As a result he reported the information to NIS.
added that it is a possibility that what I~disclosed never
happened. However. the condition that he does have would not give him any
withr lmedical report. The document is called a 20/34 and is
locatea OU filS mea1C~:al file. Maj HEBER is Dr CAMERON and Dr OLIVER's
also aware that an investigation has been initiated and are aware that NIS
~
rnacontact them. prior. to ?ny treatment at OTSSC, all clients including
_____ lsign a waiver acknowledging that if anything is disclosed in
~~r~a~Sr>t-'o~a'crime it will be reported. This waiver can also be found in
his medical file.
5. Shortlyafterl lwas diagnosed, he was moved to Base Service
Personnel Holding Llst (SPHL) and thert transferred to the Sarnia area, CFB
LONDON where he is currently employed.
JiB
•
6. I currently being treated by the medical clinic at the
CFB~ndon Baseospital and the person to contact is Sgt VIENNEAU. r--l
I lis not aware that an investigation has been initiated nor t~-his
disclosure had been reported.
information nor has any othe~ soldier come forward with a similar
allegation.
IDr CAMERON
I
Dr OLIVER
Maj HEBER
Sgt VIENNEAU
• 2009/03126
.
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••• PROT.I(;~W/~9~EGEB'"
• GO#2003-lJ917
Follow Up Report #
Capacity: INTERVIEW
6
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(Land)

Assigned on Wed, 02 Jul. 2008 14:51 By 4167 SCOWEN, PATRICIA H.
Report due on Sal, 05 Jul. 2008
Remarks: INTERVIEW: CAPT WESSAN
Submitted on Mon, 07 Jul. 2008 09:46
Approved on Wed, 09 Jut 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up ConclusioD
Notified on

WESSAN, D - ASSIGNMENT
Related date: Wed, 02 Jul. 2008 at 14:51
Lock Code: KHIHNCWN
ASSIGNMENT: Interview: Capt WESSAN

OFFICER (S) ASSIGNED: MCpl ZWICKER (lead interviewer), MCpl HIRD (second)
DBSCRIPTTor: Conduct interview with Capt WESSAN to ascertain if he orr--;
•
[ chain of command are aware of the allegation. Obtain all l."_. .J
information on the allegation and any information about
regards to his deployment and time spent with the unit.
I :J in
INFORMATION BASIS/BACKGROUND: On 20080617. MCpl HIRD contacted ASU London

and learned that I was the subject of several investigations
mainly due to hiS] I
On 20080620, MCpl ZWI ClU<R contactedj for an interview, which he
declined.
(end of text entry)

WESSAN, D. - Interview
Aulhor ; 4944 ZWICKER, RYAN WR
Related date: Wed, 02 Jul. 2008 0110:00
Lock Code: BAKRFHFC
1- 2008-07-02, 1000 hrs, MCpl ZWICKER attended the MP Det, CFB Petawawa
and conducted an interview with Capt WESSAN and the following information
was learned:
a. he is currently posted to 1 RCR, Echo COY;
b. he had been on tour in Afghanistan from Aug 06 to Mar 07 (ROTO 2),
• c. I
2009/03/26
where he was employed as platoon Commander;
[was not oriqinallv in his olatoon
••• PROTECTED/PROTEGE B'"
however was added
Page: 34 / 60
1"!!!!!'!!'!!!!"!!t----------------------29::'.----------------------'lJ : , :','lor~'J!l"
201001 22
• G0II2008-6917 ••• PROTJtSlWrrn.CjCEGE B'"
when two members of his (WESSAN) platoon were KIA, I

was brought into theatre from the 1 RCR 'Rear Party~'~p~l~a~t~o~o~n~Yin~
late Oct 06. The 'Rear Partyl platoon was maintained at CFB
Petawawa;
d. while in theatre, he had an 'Open Door' policy which meant if any
of his troops saw anything that concerned them, they could go
directly to him to report it. This concept was actioned near the
end of their tour when [ lapproached him about an
unrela~ed Negligent Discharge. At no other time, during or since
the tour, did t ~pproached him directly or indirectly:
e. the only time his platoon had any direct contact with detainees,
was early in the tour before] I
arrived in theatre; and
f. at no time did he observe. nor did any member of his platoon report
to him, an ANA member commit a criminal offence towards a detainee.
2. Capt WESSAN did not provide NIS investigators with a written statement.
Entities:
Capt WESSAN, Derek - 1 RCR, Petawawa (posted to CFCOM 11 Jul 08): and
I-
•
CFB London (released from CF 27 Jun OS) .
-------
• 2009/03n6 ••• PROTECTEDIPROTEGE B'" Page: 35/60
294 32 of 43
20100122
• G0#2008-6917 ••• PROT~)l:fPffi"CJtEG B'"
FoUow Up Report # 7
Assigned to 4784 HlRD. PHiLUP A Rank: MCpl(Land)
Capacity: INTERV~W
Assigned on Tue, 22 Jnl. 200810:06 By 4167 SCOWEN, PATRICIA H.
-Report due on Tue, 05 Aug. 2008
Remarks: INTERVIEW: I RCRADJUDANT
Submitted on Thu, 31 Jnl. 200814:10
Approved on Tue. 26 Ang. 2008 By 4380 COURNOYER, DENIS J.E.A.
FolJowup concluded: YES
Notified on

INVESTIGATIVE ACflVJTY
Theatre MIg.
h"'u=o~ro-:....,x4 HlRD, PHILUP A
Related date: Tue, 22 Jul. 2008 at 09:29
Lock Code: OORAHNUX
1. 2008-07-22, 1155 hra, a computer search of the

was able to provide a copy of a message titled, TF
Theatre.
• 2. The message clearly shows

Entity.
I- - - --=:J arrived in Kandahar 29 Sep 06.
BROWN, - telephone call
Lock Code: HOXBXQET
2008-07-22. 1105 hrs, MCpl HIRD contacted Capt BROWN the 1 RCR out going
adjutant, at which time it was learned that the battalion does not hold any
paper work regarding who was on the rear party and on what date they would
of deployed to Afghanistan. However,) lwill have a deployment
message attached to his unit Employment Record (UER).
Entities:
Capt BROWN,
•
Interview: I RCR Adjudant
Related date: Tue 22 JuJ. 2008 at 10:09
1~!!!!!!'!!!"!!!"' ~2;94:- ~33~'""4:'J3~
201001 22
GO#ZOOS-6917
~
Lock Code: XIBCRITO
ASSIGNMENT: Interview 1 RCR Adjudant
OFFICER(S) ASSIGNED' MCpl BIRD (Lead), MCpl ZWICKER (second)

DESCRIPTION, Interview 1 RCR Adjudant to confirm ~ ldeplOyment
dates. Confirm if the deployment dates are docume~na ascer a~n how to
obtain documents.
INFORMATION BASIS/BACKGROUND, During the initial investigationr---l

I lalleged witnessing mistreatment of detainees while he ~s-aePlrye,
with 1 RCR. Capt WESSAN was interviewed on 2008-07-02. He stated that
I lwas rear party. The Unit deployed in August 2006. He did not
deploy at the same time as the Unit but at a later date. October 2006.
(end of text entry)
BROWN,· Msg lert
Related date: Tue, ZZ Jul. Z008 at 10:15
Lock Code: HTAXNIXO
~ 2008-07- 22, 1015 hrs, MCpl HIRD left a message on the telephone
answering machine of the 1 RCR, adjutant, Capt BROWN requesting he call
back at hie earliest convenience.
Entity.
Capt BROWN.
~
2009/03126 *** PROTECTED/PROTEGE B *** Page: 37/60
294 34 of 43
201001 22
• GO#2008-{i917
Follow Up Report #
Capacity: INTERVIEW
8
Assigned to 4784 HlRD, PHILLIP A Rank: MCpl(Laod)
Assigned 00 Tue, 29 Jul. 2008 09:29 By 4167 SCOWEN, PATRICIA H.
Report due on Tue, 12 Aug. 2008
Remarks: INTERVIEW: CDR ARCHER
Submitted on FrI, 08 Aug. 2008 10:31
Approved on Tue, 26 Aug. 2008 By 4380 COURNOYER, DENIS J.E.A.
Notified on
Archer, -Interview
Author: 4784 HIRD, PHlLLlP A
Luck Code: TKONBKEO .
1. 2008-07-29, 1329 hrs. MCpl's HIRD and KULBISKY attended Star TOp, 1600
Star Top Rd, Ottawa, ON for a scheduled interview with Cmdr ARCHER i ?
reference to]
• I
2. Cmdr ARCHER informed MCpl HIRD that he needed to talk with LCol IRWIN,
who was the Chief of Staff (COS) during the time in question and as such he
will be able to answer all of MCpl HIRD1s questions and provide him with a
copy of any orders,or directives for that time frame.
3. emdr ARCHER has spoken with him and he is willing to assist,
subsaqently he is expecting a call from the CFNIS, however he is not
available until 2008-07-30.
4. MCpl HIRD will contact LCol IRWIN to schedule an interview.
Entities:
Cmdr ARCHER" S,
LCo1 IRWIN, R.
TSO,- Review
Author: 4784 HIRD, PffiLLlP A
Related date: Wed, 06 Aug. 2008 at 13:45
Luck Code: WNTHHXQA
1. 2008-08-06, 1345 hrs, MCpl HIRD read the copy of the 1nterim TFA-TSO
•
321A, titled. "Detention of Afghan Nationals and other persons". dated Sept
06, provided by LCol IRWIN, and was able to confirm that the TSO does not
address the issue(s) of what a Canadian soldier is obligated. to do after
observinq any actual or suspected abuse of a detainee at the hands of
2009/03126 *** PROTECTED/PROTEGE B *** Page: 38 /60
1~~!!!!!10~O~1"!!22~---------------------29m4----------------
------;3~5~oI~4r'3
• GO#2008-6917
persons other than a Canadian. Nor does it address what a Canadian soldier
should do if he observes an Afghan national abuse, harm or maimeanother
Afghan national.
2. Para 18 of the TSO, titled "Treatment and Handlihg of Detainees -
General Principles" makes reference to what a Canadian soldiers
responsibility is if he/she observes mistreatment of a detainee at the
hands of a Canadian soldier, it states the following.
It is the duty of both officers and non commissioned members to report any
actual or suspected abuse and/or mistreatment of detainees lAW reference G.
"The Detainee Treatment Card shall ,be distributed to any TFA member who may
detain an individual in the course of their duties.
Entity.
LCol IRWIN. R.
INVESTIGATION PLAN
IRWIN, -Interview Plan
Antbor : 4784 HIRD, PHILLIP A
Related date: Wed, 30 Jnl. 2008 at 08:30
Lock Code: ORHBWRFN
• GO NUMBER 6917-08 REFERENCE FILE CAPTION-NEGLIGENCE

BACKGROUND
NAME IRWIN, ROBERT, BRIAN
CRIMINAL RECORD NO
BASED STAR TOP, CFCOM
LOCATION OF INTERVIEW 1600 STAR TOP Rd
LEAD INVESTIGATOR Sgt COURNOYER
FIELD INVESTIGATOR(S)MCpl HIRD
SYNOPSIS: Allegations from a RCR CplC==- !that when involved in a
turn over of detainees during Rota 2. the Afghan authorities took them
behind a bldg and they heard gunshots. [ lsuspects they were
killed. This came out of a "PTSD" de-brlet seSSlon. Maj RODRIGUES,
subsequantly advised the CFNIS on 16 Jul 07 through Sgt MARONESE.
OBJECTIVE OF INTERVIEW
Obtain clarification on all policies, directives and orders in regards to
CF members being mandated to report mistreatment of detainees or Afghan
locals.
INTERVIEW PLAN
1 Introduction
2 Rapport
3 Do you know why you are here?
4 Inform of the exact reason for interview / Jeopardy
•
5 Caution and Charter if required/applicable
6 Ask MIQ
7 Gain his/her side of the story. ( Listen) .. "what else"
2009/03/26 ..* PROTECfEDIPROTEGE B **. Page: 39 /60
294 36 of 43
20100122
• GOtI2008-6917 ••• PROT~)f:W/b'l!tltEGEB'"
8 The following questions should be asked of LCol IRNIN:

a. if a detainee not in Canadian custody claims he/she will be beaten or
tortured. what obligation does a Canadian soldier have. Must he act/
report the incident;
b. does it make a difference if the incident occurred on a Canadian Camp;

c. if a Canadian soldier witnesses an AFG male having sex with an AFG boy.
must our members act/report the incident. What about if the incident
occurred on a canadian camp;
d. what i f the incident occurred at a PSSi
e. is such sexual relations under AFG law, If so what does that mean in
regards to the obligations of our soldiers to act/report; and
f. what breifings are given to ensure our soldiers know what to expect of
them in these situations;
g. what was the Comdls expectation;

h. i f there is no obligation to act, is there sufficient legal authority
to allow them to act or are they obliged to stand by and do nothing; and
i. what is the legal status of the locally hired interpreters with regards
•
to the NDA.

INTERVIEW: CDR ARCHER
Autbor: 4167 SCOWEN. PATRICIA H.
Lock Code: HECAHCAR
ASSIGNMENT: INTERVIEW: CDR ARCHER
OFFICER(S) ASSIGNED: MCpl HIRD (Leadl MCpl KULBISKY (Second)
DESCRIPTION: Interview Cdr ARCHER I
!
I
,
!
I
(end of text entry)
ADMINISTRATNE ACTIVITY
Archer.- IDterview schoo
Related date: Tue, 29 JuL 2008 at 11:35
Lock Code: IFWIQQXT
• 2008-07-28, 1135 hra, MCpl HIRD contacted Crndr ARCHER'S secretary at

2009/03126 ••• PROTECfEDIPROTEGE B·'· Page: 40/60
11I!!!!!!!'!!!1!~--------------------~2r.94=----------------------~3
20100122 ~7",: r:43:
• G0#2008-69 I7
which time it was learned that she (Crndr ARCHER) is not currently in her
office. However, an appointment was made for 1330 hra, 2008-07-29.
Entity,
C1ndr ARCHER, S.
IRWIN,- Msg left
Author: 4784 HIRD, pmLLIP A
Relaled date: Wed, 30 Jut 2008 at 07:45
Lock Code: UNWWAWRR
2008-07-30, 0745 hrs, MCpl HIRD left a message on the telephone answering
machine of LCol IRWIN requesting he contact him at his earliest
convenience.
Entity.
LCol IRWIN, R.
• ADMINISTRATIVE ACTIVITY
IRWIN, R- email
Related date: Wed, 30 Jut 2008 at 08:02
Lock Code: NTETIXXC
2008_07-30, 0802 hrs. MCpl HIRD sent an email to LCol IRWIN requesting he
contact him at his earliest convenience.
Entity.
LCol IRWIN, R.

IRWIN, - R. loterview
Related date: Wed, 30 Jot 2008 at 14:29
Lock Code: TUNEHFRF
1. 2008-07-30, 1429 hrs, MCpl's HIRD and KULBISKY attended the 3rd floor
conference room at Star Top, 1600 Star Top Rd, for an audio recorded
interview with LCol IRWIN. MCpl HIRD conducted the interview. LCol IRWIN
stated the following:
a. in reference to a detainee that is not in Canadian custody informing
•
one of our members that he/she will be beaten or tortured, is our
soldier obligated to act/report, I could not say without looking at
the notes or records. However, the TSO was always evolving in
2009/03/26 ••• PROTECTEDIPROTEGE B.·· Page: 41 / 60
294 38 or 43
20100122
• GO#2008-6917
regards to our (Canadian Soldiers) dealing with detainee handling,

transfer and processing;
b. it would be my expectation that a Boldier would act if he observed
something, but to say it is written down some where that they are
obliged to act I can not say;
c. within the TSO, there would be elements speaking to the duty of care
where we would be expected to intervene. But to say where it is
written and that we have a legal obligation to intervene I canlt
say. I know we would have been trained and prepared with the mind
set that if there is a requirement to intervene, for example if some
oneS life is at stake or if someone was about ·to be grievously
harmed, in that situation there would be a duty to intervene.
Certainly as a Task Force we all had the mind set that we had a duty
or responsibility to act. However. without looking at the Soldiers
Card, Detainee Card or Aid memoir I wouldnl~ feel comfortable saying
where it was written;
d. again. are our soldiers mandated to act when they observe the
possible abuse of detainees or civilians by the AFA, civilians or
other coalition soldiers I could not say without looking at the
notes or records;
e. the soldiers know that the Geneva Convention applies to them and
that they are to treat detainees to a higher standard. We knew and
•
understood the agreement that we had with the Afghan's. and that's
where the grey qrea lies. The Afghans are the legitimate authority.
It would be one thing handing some one Over to them believing they
would get hurt verses observing it happen and then how would our
member intervene;
f. in regards to our soldiers witnessing an Afghan male having sex with
an Afghan boy 1 1 m not aware of anything in writing stating in a
situation like that he/she is obliged to intervene. Again, the
emphasis was placed on such things as If our soldiers came across an
individual attacking someone with an axe, in that scenario, a
soldier has the authority to intervene hut not necessarily the
requirement to intervene, however he/she can intervene with up to
deadly force. That type of scenario never came up during training.
As far as Afghan law I can't say if this situation is lawful,
however, if it was situation that was clearly non consensual we
would of said that's wrong and hopefully done something;
g. emphasis was placed on how our soldiers would conduct themselves and
less emphasis was placed on how other people conducted themselves
especially if they were a legitimate authority. I don't believe
II we II would act any differently if we were to observe an incident in
a Canadian camp verses observing something in some one else's camp.
There is an expectation that ~ member would do something to prevent
an incident from occurring regardless if it was on a Canadian camp
or not. As for the Police Sub Station (PSS) we refer to them as
being an ~fghan Sub Station and we do not consider them to he a
Canadian Defense Establishment;
h. there is an expectation that some one would act if they observed an
• incident that Borne one was about to receive

he/she is committing a capital offence. At
hope they would report it to there chain of
2009/03126 ••• PROTECfEDIPROTEGE B'"
grievous bodily harm or
the very least you would
command;
Page: 42/60
294 39 of 43
20100122
•
OO#ZOO8-6917
i. there is nothing written down that states a Canadian soldier is

obligated to intervene or report abuse at the hands of a coalition
soldier, you would hope our Military Code of Conduct would cover
that. However, I cannot recall seeing it written down anywhere.
It's a tough situation because you want to respect the authority of·
the Afghans and that of the coalition;
j. the locally hired Interpreters are subject to the NDA, the same as
any contractors in theatre. However, when they are not working, and
are at home I don't believe they are subject to the NDAi and
k. as far as the comd's expectations regarding a soldiers obligation to

act, I cannot speak for. him, however the emphasis was placed on II
can I act not must I act". I cannot recall ever having a discussion
on the consequences in regards to what would happen to a soldier if
they did not act.
2. LCol
2006-09,
I
Entities:
Leol IRWIN, R,
• '------
' - 1 I
• 2009/03126 *•• PROTECfED/PROTEGE B .** Page: 43/60
40 ol43
20100122
•
GO#200ll-6917
• 2009/03/26 ..* PROTECTEDIPROTEGE B *** Page: 44/60
294 41 of 43
20100122
• 00#2008-6917
• 2009103/26 *** PROTECfEDIPROTEGE B *•• Page: 45160
294 420(43
201001 22
• G0#2008-6917
• 2009/03126 ••* PROTECTED/PROTEGE B *.* Page: 46 / 60
294 43 of 43
20100122
• G0#2008-(i917
FOLLOW UP
ARCHER,-Interview Plan
Author: 4784 HIRD, PIDLLIP A
Related date: Tue, 29 JuL 2008 at 09:40
Lock Code: TOOERITO
GO NUMBER 6917-08 REFERENCE FILE CAPTION-NEGLIGENCE

BACKGROUND
NAME ARCHER, SHEILA. Cmdr
CRIMINAL RECORD NO
BASED STAR TOP, CFCOM
LOCATION OF INTERVIEW 1600 STAR TOP Rd
LEAD INVESTIGATOR Sgt COURNOYER
FIELD INVESTIGATOR(S)MCpl HIRD
• SYNOPSIS: Allegations from a RCR Cpll [that when involved in a
turn over of detainees during Rota 2. the Afghan authorities took them
behind a bldg and they heard gunshots. I ~ suspects they were
killed. This came out of a "PTSD " de-br~et seSS10n. Maj RODRIGUES,
subsequantly advised the CFNIS on 16 Jul 07 through Sgt MARONESE.
OBJECTIVE OF INTERVIEW.
Obtain clarification on all policies, directives and orders in regards to
CF members being mandated to report mistreatment of detainees or Afghan
locals.
INTERVIEW PLAN
1. Introduction
2. Rapport
3. Do you know why you are here?
4. Inform of the exact reason for interview / Jeopardy
5. Caution and Charter if required/applicable
6. Ask MIQ
7. Gain his/her side of t.he story. ( Listen) .. "what else"
•
8. The following questions should be asked of Crndr ARCHER:
a. if a detainee not in Canadian custody claims he/she will be beaten or

2009/03/26 ••• PROTECfED/PROTEGE B··· Page: 47 1 60
1·2!!!O~10!'!O!!1'!22~---------------------~295:""----------------------"'I',~ofrl2~
• GO#2008-69I7
t---------------------------j
tortured. what obligation does a Canadian soldier have.
report the incident;
b.
Must he aetl
does it make a difference if the incident occurred on a Canadian Camp;

c. if a Canadian soldier witnesses an AFG male having sex with an AFG boy,
must our members act/report the incident. What about if the incident
occurred on a Canadian camp;
d. what if the incident occurred at a PSS;
e. is such sexual relations under AFG law, If so what does that mean in
regards to the obligations of our soldiers to act/report; and
f. what breifings are given to ensure our soldiers know what to expect of
them in these situations;
g. what was the Comd's expectation;
h. if there is no obligation to act, is there sufficient legal authority
to allow them to act or are they obliged to stand by and do nothing; and
i. what is the legal status of the locally hired interpreters with regards
to the NDA.
• FOLLOW UP
IRWIN, -lot coofirmed
Aothor : 4784 RIRD, PIDLLlP A
ReJateddate: Wed, 30 Jol. 2008 at 1I:/5
Lock Code: KBROTQOB
2008-07-30, 1115 hra, LCol IRWIN contacted MCpl HIRD via the telephone at
which time an interview was scheduled for 2008-07-30, 1430 hrs.
Entity.
LCol IRWIN. R.
Agcocy : Military Police
Cleared on Tho, 10 Jol2008 By UNFOUNDED
Cleared by Officet(s) : 4309 BOLDUC, J.M.F. and 4309 BOLDUC, J.M.F.
Notified on
1~2! !OI! 1O! !OI!l,I! 2 !1•••••••_-------------~295='----------------------~2~"'r2:'"

TABLED I DEPOSE
MAR 252010
. SAMPIS REPORTS
RELEASED
JANUARY 22,2010
CONTINUED
I
• GOII200ll-6917

Report InformatioD
Pro~cMesmrus:SAFEKPNG
Submitted on Wed, 19 Mar.2008 by 4784 HlRD, PHILUP A
General remarks: GO 6917-08 TASK 5
Recovery location:, OTIAWA, ON
Related items: 1
Articles· Evidence
Status: SAFEKPNG
Tag #: 086917·1 Type: OTHER
Item: INTERVIEW Make: RODRIGUES
Model: # ofPieces: 4
Ser. #1: Ser. #2:
Colour:
Description: MAJ RODRIGUES INTERVIEW DVD,PARTICULARS,PREAMBLE,PLAN
Corrent Loe: NlS CR BK BX 5 2008
Bag #: L414269
Atscene#:
Flags:
Property CODtrol:
Slota!!e location: CFNIS OTTAWA PROPERT NlS CR BK BX 5 2008
• Condition:
Court date: ~. review date: 2009-Mar-19
Disposal Details:
Disposed: N
Report Information
Report Number : 086917A
Pro~ CMestatus : SAFEKPNG
Submitted on Mon, 23 Jun. 2008 by 4784 fiRD, PmLLlP A
Iosurauce letter received: NO
General rernarl<s: GO 6017-08 TASK 2
Recovery location: , OTTAWA, ON
Related items: 1
ArtIcles· Evidence
Smrus: SAFEKPNG
Tag#: 086917A·1 Type: INVESTIGATOR'S NOTEBOOK
Item: NOTEBOOK Make:
•
Model: . # ofPieces: 1
Ser. #1: Ser. #2:
2009/03/26 *** PROTECfEDIPROTEGE B *** Page: 49/60
1~!!!!!".!!! ""'l;:" ~1oI::r,'l,2-
201001 22 296
•
GO#2008-6917
Colour:
Description: MCPL HIRD'S INVESTIGATOR'S NOTEBOOK
Bag#:
At scene #:
Flags: x
Property Control:
Slora¥" location: CFNIS OTTAWA PROPERT NIS CR BK BX 5 2008
Condition:
Court date: Disp. review date: 2009..Jun-23
Finder: . Notified: NO Waived: NO
Disposal DetaUs:
Disposed: N
Report InIormation
•
Submitted on Fri, 04 Jul. 2008 by 4784 HIRD, PHILLIP A
General remarks : GO 6917-08
Recovcrr location: • OTTAW A, ON
Related Items : 3
Art1eJes - Evidence
Status: SAFEKPNG
Tag #: 086917B-l Type: OTHER
ltem:DVD Make:
Ser. #1: Ser. #2:
Colour:
Description: DVD - AUDIO INTERViEW WITH CAPT WESSAN DATED 02 roN 08
Bag#:
At scene #:
Flags:
EVidence/Continuity - original submittal:

TRANSFER FROM - Location: MCPL BIRD
DatelTime: FrI, 200lhJui.04 12:50
Costodian: HlRD,PlIILLIP A VERIFIED
TO - Location: CFNIS CR EVIDENCE
Coslodian: VILLENEUVE, PIERRE
•
How tranaferred: BY HAND
Sending officer: HlRD, PHILLIP A VERIFIED
2009103/26 *** P~OTECTEDIPROT:£G:£ B *** Page: 50160
1""!!!!!IJI!I! =' ~2of:"l'l12:_
~10~n ~
I GO#200S-6917
Remarks:
Property Control:
Storage location: CFNlS OTTAWA PROPERT NIS CR BK BX 5 200S
Condition: .
Conrt date: Disp. review date: Z009.Jul-04
Disposal Details:
Disposed: N
Articles - Evldenee
Status: SAFEKPNG
Tag #:086917B-2 Type: OTHER
Item: DVD Make:
Ser. #1: Ser.#2:
Colour:
Description: VIDEO-INTERVIEW OF CAPT WESSAN DATED 02 JUL OS
Current Loc: NIS CR BK BX 5 200S
Bag#:
At scene #:
Flags:
Storage location: CFNIS OTTAWA PROPERT NlS CR BK BX 5 200S
Condition:
Conrtdate:
Owner:
Finder:
Disp. review date: 2009.Jul-Q4
Notified: NO
Notified: NO
Waived: NO
Waived: NO
Disposal DetaUs,
Authorized by: . Authorization Dt
Disposed:N
Articles - Evidence
Status: SAFEKPNG
Tag #: OS6917B-3 Type: STATEMENT
Item: WESSAN Make:
Ser. #1: Ser. #2:
Colour:
Description: STATEMENT FORM & INTERVIEW PLAN FOR CAPT WESSAN
Current Loc: NIS CR BK BX 5 200S
Bag#:
Atscene#:
Flags:

DatelTime: Wed.2008.JnI-02 10:00
•
\''!!!!!!!!'!!'''ft'-------------------;2;96;--------------------~301;;;;-12
201001 22
I
• GO#Z00ll-6917
Purpose: ORIGINAL SUBMlTfAL

Sending officer: ZWICKER, RYANWR
Remarks:
Property Control:
Stora¥e location: CFNIS OTTAWA PROPERT NIS CR BK BX S Z008
Cond.tion: GOOD
Court date: Disp. review date: Z009-Jul-04
Owner. Notified: NO Waived: NO
Disposal DetaUs:
Disposed:N
Report Information
Report Number: 086917C
Property case sta1lls: SAFEKPNG
Submitted on Tue, 12 Aug. Z008 by 4784 HIRD, PHILUP A
Related: Occurrence: GO ZOO8-6917
GenenU remarks : GO 6917· TASK 8
Recov':'Y location: , OTTAWA, ON
• Related Items : 1
Articles· Evidence
Status: SAFEKPNG
rag #: 086917C·l Type: OTHER
Item: INTERVIEW Make: LCOL IRWIN
Ser. #1: Set. #2:
Colour:
Description: AUDIO CD, PREAMBLE SHEET AND STATEMENT
Bag #: 396663
At scene #:
Flags: x
Evidence/Continuity. original submittal:

TRANSFER FROM - Location: MCPL HIRD
DatelTune: Tue, ZOO8-Aug-lZ 10:ZS
Custodian: IDRD, PHILLIP A VERIFIED
TO - Location: CFNIS CR EVIDENCE
Custodian: VILLENEUVE, PIERRE
Purpose: ORIGINAL SUBMlTfAL
How tIansfcned: BY HAND
Sending officer. mRD, PmLLIP A VERIFIED
Remarks:
•
Property Control:
Stora¥e loestion: CFNIS OTTAWA PROPERT NIS CR BK BX S 2008
Condition:
2009/03126 ••• PROTECTEDIPROT£GE B··· Page: 52/60
1~!!!!!!I!!!I!!!!II------------------~296="-------------------~'of:"ll12~
20100122
• 00#2008-6917
Court date:
Owner:
Finder:
Dis~. review
Notified: NO
Notified: NO
date: 2009-Aug-12
Waived: NO
Waived: NO
Dispossl DetaDs:
Authorized by: Authorization Dt
Disposed: N
Report Information
Report Nwnber : 0869170
General remarks : CENTIPEDE NOTEBOOK SCOWEN
Related items : 1
Articles
Stal\!S: SAFEKPNG
Tag #: 0869170·1 Type: OTHER
Item: SCOWEN Make: NOTEBOOK
•
Ser. #1: Ser. #2:
Colour:
Description: CENTIPEDE NOTEBOOK
Current Loc: NIS CR BK BX S 2008
Bag #: IAS18I6
At scene #:
Flags:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NISCR BK BX S 2008
Condition:
Court date: Disp. review date: 200S-Nov-18
Disposal Details:
Disposed: N
Report Information
Report Number: 086917E
•
Submitted on FrI, 22 Ang. 2008 by 4167 SCOWEN, PATRICIA H.
2009/03/26 *** PROTECfEDIPROTEGE B *** Page: 53 / 60
296 5of12
20100122
I .
• G0#2008-6917 ••• PROTI(;WjP~~tEGEB···
General remarks : TASK FORCE STANDING ORDERS

Related items : 1
Articles - Evidence
Status: SAFEKPNG
Tag #: 086917£-1 Type:OTlIER
Item: AFGHANISTAN Make: STANDING ORDERS
Ser. #1: Ser. #2:
Colour:
Deacription: TASK FORCE AFGHANISTAN STANDING ORDERS
Current Lnc: NIS CR BK BX 5 2008
Bag#:
At scene #:
Flags:
Property Control:
Condition: .
Court date: Disp. review date: 2009-Aug-22
Disposal DetaUs:
•
Disposed: N
Report Information
Report Number : 086917-1
Property case status : SAFEKPNG
Geneial remarks: WORK FILE FU 1
Related items: 1
ArtIcles
Status: SAFEKPNG
I!em: FU 1 Make: WORK FILE
Ser. #1: Ser. #2:
Colour:
Description: WORK FILE FOLLOW UP 1 INCLUDING SCAN LOG
Bag#:
At acene#:
Flags:
2009/03126 ••• PROTECfEDIPROTEGE B··· Page: 54/60
11!!2!!!!01~O!!!!011!!22!J!"'1------------------"l296:"'-------------------~6:':ol::'!,:r'2
I
• G0#200~917
Stora!!': location: CFNIS OTTAWA PROPERT NIS CR BK BX S 2008

CondItion:
Court dale:
Owner:
.
Disp. review date: 2008-Dec-2J
Notified: NO Waived: NO
Disposal Details:
Disposed: N
Report Information
Report Number : 086917-2
Insurance lelter received: NO
Related items : 1
Articles
Status: SAFEKPNG
•
Item: F1J 2 Make: WORK FILE
Ser. #1: Ser. #2:
Value: Estimale source:
Colour:
Current Loc: NIS CR BK BX S 2008
Bag#:
At scene #:
Flags:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX S 2008
Condition:
Courtdale: Disp. review dale: 2008-Dec-23
Disposal Details:
Dispoaed: N
Report Information
•
11IJ!!!!!!I!!!IIJ!!!iII
201001 22
"::~------------------
296
7~"'~1~2
..
I
• GO#2008-6917

General remarks : WORK FILE FU 3
Related items: 1
Articles
Status: SAFEKPNG
Tag #: 086917-3-1 . Type: OTHER
Ser. #1: Ser. #2:
Colour:
Current Loc: NIS CR UK BX 5 2008
Bag#:
At scene #:
Flags:
Property Control:
Storsge location: CFNlS OlTAWA PROPERT NIS CR BK BX 5 2008
Condition:
Court date: Disp. review date: 2008-D..·23
• Disposal Details:
Authorized by:
Disposed: N
Authorization Dc
Report Information
Property esse status: SAFEKPNG
Submit1ed on Wed, 24 Sep. 2008 by 4167 SCOWEN. PATRICIA H.
Insurance lener received: NO
Related iletllB : 1
Articles
Status: SAFEKPNG
Tag #: 086917-4-1 . Type: OTHER
Ser. #1: Ser. #2:
Colour:
Bag#:
• Al scene #:
Flags:
1~!i!!!I!!!' """!!:" -rS"'~12
,~o~~ ~
I .
• GO#2008-6917 *** PROTJtW;m.~~GE B ***
Property Control:
Storage location: CFNIS OTrAWA PROPERT NIS CR BK BX 5 2008
Condition:
Disposal DetaOs:
Disposed: N
Report Information
Iosurance letter received: NO
General remarks : WORK F1LE FU 5
Related items : 1
•
Articles
Status: SAFEKPNG
Tag#: 086917-5-1 Type: OTHER
Item: FU 5 Make: WORK F1LE
Ser. #1: Ser. #2:
Colour: .
Description: WORK FlLE FOLLOW UP 5 INCLUDING 2 X DVD AND 2 X CD
Current Loc: NIS CR BK BX 5 2008 .
Bag#:
At scene #:
Flags:
Property Control: .
Stora¥e location: CFNIS OTrAWA PROPERT NIS CR BK BX 5 2008
Condition:
Disposal Details:
Disposed: N
1~!!!!!1!!!!1 ~:" ~9~"r,'~2

~01 0 01 22 295
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• 00#2008-6917 *** PROTJtWPG~~tEGE u***

Submitted on Wed, 24 Sep. 2008 by4167 SCOWEN,PATRlCIA H.
IIlSIIrlll1ce letter received: NO
Related items: 1
Articles
Status: SAFEKPNG
Tag #: 086917-6-1 rype:OTHER
Ser. #1: Ser. #2:
Colour:
Current Loc: N1S CR UK UX 5 2008
Bag#:
At scene #:
Flags:
Property Control: .
Stora~ location: CFNIS OTTAWA PROPERT NIS CR UK BX 5 2008
Condition: .
•
Disposal Details:
Authorized by: Authorization DC
Disposed: N
Report Information
Iosurance letter received: NO
Related items: 1
Articles
Status: SAFEKPNG
rag #: 086917-7-1 Type: OTHER
Model: # ofPieees: 10'
Ser. #1: Ser. #2:
Colour:
• Current Lnc: NIS CR UK UX 5 2008

Bag#:
Atscene#:
2009/03126 *** PROTECTEDIPROTEGE B *** Page: 58160
1~!!!!!!I!!!!I!!!!II "'!296::" 'lil0~,,,:rl~2
20100122
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•
..
GO#2008-6917
Flags:
Property Control:
Storalle location: CFNIS OTTAWA PROPERT NIS CR BK BX 5 2008
Condition:
Court date: Disp. review date: 2008·Dec·Z3
Disposal Details:
Disposed: N
Report Information
Submitted on Wed, Z4 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
•
Related items : 1
Articles
Status: SAFEKPNG
Model: # ofPieces: ZZ
Ser. #1: Ser. #2:
Colour:
Current Lac: NIS CR BK BX 5 2008
Bag#:
Atscene#:
Flags:
Property Control:
Condition:
Court date: Disp. review date: 200B-De.-Z3
Disposal Details:
Disposed: N
• 2009/03126 *** PROTECTEDIPROTEGE B *** Page: 59 1 60
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• GO#2008-li917 ••• PROT~JI;fPfm.~P:GEB'"
Flags ~ *e (evidence) d (disposed) x (cross reference) c (entered on CPIC)

** END OF HARDCOPy **
''1!'''!I!------------------~296!:'-------------------',2~of~1~2
'0100122
•
GO#2008-6919
A 11 PRIVACY REQUESTS
Pwpose :ATIPRIVACYREQUESTS
Released by : C6069-CANTIN, ANICK
RELEASED TO

RELEASE lAW A11 ACT
• 2009/03/26 ..* PROTECfEDIPROTJ!;GJ!; B •• * Page: 0 /162
297 1of2
201001 22
• G0#2008-6919

Main offence: NEGLECTINEGLIGENCE -
Operational stalus : CONCLUDED (C)
Approved on Fri, 06 Mar. 2009 by 3878 O'SULLIVAN, KEVIN J.
Reported on Wed, 19 Mar. 200814:05
Occurred on Wed, 19 Mar. 2008 14:1l5
Dmgs/alcohol involved: NO
Submitted by 4437 CHAMBERLAND, STEEVE C.J. Org unit CFNlS CR Invest B
CCJS Information
CClS Status: UNFOUNDED
Offences committed: NEGLECTINEGLIGENCE -
• 2009/03126 *** PROTECTEDIPROTEGE B *** Page: I 1162
297 2 of2
20100122
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*** PROTJtWfPJI,Cj GEB***
GOnOOll-6919
Scanned image· Type: INVESTIGATOR'S NO~

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20100122 298 1012

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Desc : PREAMBLEIPERS lNllNTERVIEW QUESTIONS
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Related Event(s)
CP 2008·6919
Incident Location
Zone:TFD
General Information
Type: PRIME
Case type : NEGLECT 1 NEGUGENCE Priority: 9
Dispatched:
Cleared: 14:08:44
Call taker ill : TRC UTTON, TIMOTHY MORGAN
• 2009/03/26 *** PROTECfEDIPROTEGE B *** Page: 14 1162
20100122 300 .01'

• GO#2008-6919 ••• PROTJt~fP~"~P:GEB'"
Remarks :
A CF OFFICER RAISED CONCERNS WITH THE CLS PM THAT DETAINEES TURNED
OVER TO AFGHAN AUTHORIT1ES WERE ALLEGEDLY SUBJECT TO ABUSE.
Remarks: INVESTIGATION ASSIGNED TO OP CENTIPEDE.
Final Case type : NEGLECT 1 NEGLIGENCE
Reporting officer I : 4380 COURNOYER, DENIS J.E.A.
Cleared by : FINAL
GO 2008·6906
Related person(s)
I. INVOLVED - 01 (Case-specific)
MICHAUD, PlERVE IOSEP'1. BRUNO, MR
MALE, ~:m ""J
Residing all:
...l
Phone numiO.:;;rs:;:------------
HOME: ~ I
BUSINESS: (613)541-5010 exl. 3363
DND Particnlars
Service number (SN) i'--__--'
• Rank : LCol(Land)
Military occupation (MOC) : 82 tNT .
VIC: KINGSTON -1ST CANADIAN DIY INTELLIGENCE COMPANY
Componenl ID : Regular Fore.
Occupation: tNT OFFICER
Employed by DND cm KINGSTON
Etlmicity : I I
Linkage faclors
Master Name Summary

MICHAUD, PIERRE JOSEPH BRUNO, MR
MALE, Bomon~
Residing al C I
Phone nulnDe
~3~ss: (613)541-5010 LI. 3363
DND Particulars
Service number (SN) I I
Rank : LCol(Land)
Military occupation (MOC) : 82 tNT '
VIC: KINGSTON -1ST CANADIAN DIY INTELLIGENCE COMPANY
Componenl ID : Regnlar Fore.
• 2009103/26 ••• PROTECTEDIPROTEGE B'" Page: 15 1162
20100122 301 101.

• G0#200lki919 ••• PROTJtCW:WfPdJ.9l:EGE B···
.
2. INVOLYED - 02 (Case-speclfJc)
PARKER, SIMON JOHN MR
MALE.~
ReSidingal~OTTAWA
Phone numbers
HOME: r I
BUSINESS: (613)996'9758 ext.
DND Particulars
Service number (SN) : IL _
Rank : MaJ(Land)
Military occupation (MaC) : 00180 INFANTRY OFFICER
Oecupation:so~
Employed by DND
Citizenship: CA",N""'''''!L-_---,
Marilal Slatus :
Etlmicity :
I I
•
Reilllli'kS: POSIED TO OlIAWA 2uu80767.
Linkage factors
I Ftlmicity,
Master Name Summary
PARKER, SIMON JOHN MR
MALE.B~
Residinga~OTTAWA
Phone numbers
HOME:I I
DND Particulars
Service number (SN) 1, _
Rank : Maj(Land)
Military occupation (MOC) : 00180 INFANTRY OFFICER
UIC : CANADIAN EXPEDmONARY FORCE COMMAND HEADQUARTERS
3. INVOLYED·. 03 ICase-soeelfJc1
MALE, B1'om""'o"'n!'-I -'I ,

Residing all I
Phone num·'o:bccers..,.------------J
HOME: 11<1fil• • •
BUSINESS:
• DND Particulars
Service number (SN)I
2009/03126
I
••• PROTECTEDIPROTEGE B··· Page: 16 1162
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•
G B***
GO#2008-6919
Rank: Capt(Land)
Military occupation (MOC) : 00099 INT OFFICER
UIC : CANADIAN DEFENSE ACADEMY
Occupation: INT OFFICER
Employed by DND CDA CFB KINGSTON
Citizenshilll-'-''-""""""""'""-------,
Ethnicity :
Li ge ctors
1 ~Jethnicity,
Master Name Su
MALE, B"lllJLlW'--_ _----JL- ,
Residing at
Phone'~n!!!!!!~~=::::;------'
HOME: I :::::l.-
BUSINESS: U _
DND Particulars
Service number (SN) :1 -'
Rank : Capt(Land)
•
Military occupation (MOC) : 00099 INT OFFICER
UIC : CANADIAN DEFENSE ACADEMY
4. INVOLVED - 04 {Cas....pecUlc}
STRUM, ROGER,.-_ _-----,
MALE, Bomonl
Residing at, OTTA:'<-"WnA.--------'
ONTARIO
Phone numbers
BUSINESS: (613}996-6692 ext
DND Particulars
Service number (SN) I, _
Rank : LCol(Land) -
Military occupation (MOC) : 00204 LEGAL 0
UIC : OTTAWA - DEP JUDGE ADVOCATE GENERAL OTTAWA
Component ID : Regalar Force
Occupation : LAWYER
Employed by DND OTTAWA
. Ethnicity I I
Linkage factors
I lethnicity,
Master Name Summary
STRUM, ROGE,r'R'----_ _,
• MALE, Born Onj

Residing at, O'TrrirAT'nW"'A"----'
2009/03/26
ONTARIO
*** PROTECTEDIPROT GE B *** Page: 17 1162
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• 00#20081919
Phone numbers
BUSINESS: (613)996-6691 eXl
DND Particulars
Service number (SN:1L --'
Rank : LCol(Land)
Military occupation (MOC) : 00204 LEGAL 0
UIC: OTTAWA ·DEPJUDGE ADVOCATE GENERAL OTTAWA
• 2009/03126 *** PROTECfEDIPROTEGJ't B *** Page: 18 1162
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• GO#Z00ll-6919 ••• PROT~~fP~9p:GEB'"

INITIAL COMPLAINT
Related date: Thu, 10 Jul. Z008 at 07:S7
Lock Code: FHEXQNCC
TQ concerns raised by Capt Parker - brought forth through CLS PM on 30 Apr

07.
201001 22 302 1013

• GO#ZOO8-6919 *** PROT~)J;fPjPdJ.~ G B ***

MPffi COMPLAINT
Author: 4437 CHAMBERLAND, STEEVE
Relared date: Tae, 03 Mar. Z009 at 06:45
Lock Code: AUAQHIXO
1. This complaint was received on 30 Apr 07 from the Army PM at the time,
LCol MacDONALD following a chain of e-mail that he had received regarding
Tactical Questioning feedback from Afghanistan during roto 2. This e-mail
chain was forwarded to the Lead Investigator of OP Camel Spider (GO
2007-2589), which was the first allegation into detainee. Due to the Op
tempo of Camel Spider and several other complaints involving detainees,
another project (OP Centipede) was created. This file was part of OP
Centipede. Investigators of OP Centipede prioritised, investigated and
concluded most of these files, however due to another unrelated very high
profile investigation/project, this file was never investigated until
resources were available in Jan 09. The complaint consisted of the
following:
•
3. LCol MICHAUD forwarded his Legal Counsel's email which included these
concerns to several entities until Leol MacDONALD received it to which he
then forwarded to the CFNIS CR due to the fact that it involved detainees .
• 2009/03126 *** PROTECTEDIPROTEGE B *** Page: 20 1162
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• G0#2oo8-6919

COMPLAINT
••• PROTJE:~I~f'Jl.~tEG B···
Related date: Tho, OS Mar. 2009 at 07:02

Lock Code: ATTCETQT
1. On 30 Apr 07, the Canadian Forces National Investigation Service

(CFNIS) received a complaint from LCol MacDONALD, CLS PM regarding an email
he had been made aware of which referred to Tactical Questioning feedback
from Afghanistan during Roto 2 and authored by Capt (now Majl PARKER.
concerns in two areas. Occasions when
3. As the matter related to detainee handling, the investigation was

assumed by CFNIS Central Region. Due to the Op tempo of other detainee
investigations, this information was not investigated further until
resources were available in Jan 09. Sgt CHAMBERLAND was assigned as the
lead investigator .
• 2009/03126 ••• PROTECTEDIPROT G B··· Page: 21 1162
201001 22 302 3of3

• GO#2001l-6919

CASE SUMMARY
.Lock Code: QUQEFAEH
1. On 19 Mar 07 an e-mail was re-directed to LCol r arding
M~CHAUO
Tia,c!itii,cail~Questioning. This e-mail had been sent to
!!! from Capt PARKER a member of the 1RCR BG u 1ng ro . apt
PARKER was also IIIIIIII[7 17 pfor his company within
the BG. The reas~1s e-ma1 was re-Q1recteQ to LCol MICHAUD was due
to the fact that Capt PARKER did ·not work for and therefore
redirected to LCol MICHAUD who was the
After reviewing this e-mail from Capt , 0
the content and therefore forwarded t~iB a-mail C=---=~~:=c-~~~===C-'::"'--~
I J LCol MI~OD sent several e-ma~ls to
1 RCR in order to have Capt PARKER explain in writing what he had written
in his e~mail to However he was getting no answer because 1
RCR had just return from Afghanistan and everyone was on leave. Eventually
the e-mail chain LCol MICHAUD was forwarded to the Army Provost Marshall at
the time, LCol MacDONALD.
• detainee handling if you know what I mean".

rle Wlt
custody of
policies on
This detainee was questioned
in the custody of ANSF and had not been captured by CF. LCol MICHAUD read
from Capt PARKER answers "During the hotwash one of the questioners
suggested that during training of tactical questioners, Host Nation
Security Forces should replicated to add greater challenge to the trainee.
The example he used was a situation where he. was asked by ANSF to question
one of their detainees. This detainee was in the custody of ANSF and not in
the custody nor was he captured by the CF. The questioner requested
authority from BG HQ and the BG JAG Offr to assist the Host Nation Security
Forces. He was granted permission and conducted the session. Prior to
conducting the session the questioner observed that the detainee bore signs
of injury and was engaged in labour (stacking bricks). The questioner noted
this information down in the Tactical Questioning Report which was sent
back to BG HQ. The questioner was uncomfortable conducting this session
however he realized the importance of assisting the ANSF as it is a
critical part of the Canadian mission". LCol MICHAUD said that he did not
see in Capt PARKER1s e-mails any indication that detainees were abuse after
being turned over to Afghan Authorities by the CF. LCol MICHAUD read Capt
PARKER1s answer about the concern concerning "During the
hotwash one the questioner suggested to me that the student on the TQ
course should be exposed to, and trained in,!!t
. . . . . . . . . . . . The questioner suggested this base upon a TQ session
~ t h detainee. The situation as it was related to me was
•
1"!2'Ol!O~O~'!!!22~--------------------~3031r'----------------------"l,"::"'rl.r"
• G0#2008-6919 *** PROT't~WfPd}.~ GE B ***
3. LCol MICHAUD relajtied~tjh~ait~f~o~l~l~o~w~i __n~~th~i,si!!!i~nCident the have taken ste

to ensure that these
He also said that al ,nformat,on reported by Capt PARKER was third party
information ,as he had learned them from other Tactical Questioners during
debriefs.
303 2014
20100122.
• GO#2008-6919

CASE SUMMARY
••• PROTJt~fPjP~~
Author: 3728 DlNESEN, MICHAEL T.

GE B"·
Related date: Tbu, 05 Mar. 2009 at 07:16

Lock Code: ETFTCXXH
1. On 19 Mar 07 an e-mail was re-directed to LCol M.I~CHA~iUD~~r,e~!,a~r~d~

Tactical Questioning. This e-mail had been sent to~ • ~
.~~![I from Capt (now Ma .) PARKER a member of the 1 RCR BG unng Roto 2.
Capt PARKER was also for his company
within the BG. The reason w y ed to LCol MICHAUD
was due to the fact that Capt PARKER did .an~d~lII!I~
therefore redirected to LCol MICHAUD who was the ~
Operation. After reviewing this e-mail from Capt PARKER, LCal MICHAUD had
concerns of the content and therefore forwarded this a-mail 1 I
I I
LCol MICHAUD
sent several e-ma~ls to 1 RCR 10 order to nave Capt PARKER explain in
writing what he had stated in his e-mail to • However LCol
Michaud was getting no response as 1 RCR had just returned from Afghanistan
and all personnel were on leave. Eventually the e-mail chain was forwarded
to the Army Provost Marshal (LCol MacDONALD) for his action.
2. On 20 Feb 09, Sgt CHAMBERLAND conducted an interview with LCol MICHAUD
and the following was discussed:
•
a. in May 07, LCol MICHAUD finally received in writing from Capt PARKER
(via CoC) "answers to his concerns;
b. the first concern was "there were occasions when they (detainee) knew
they couldn't go any further (with questioning)
c. the second concemwas that in his (Capt PARKER) debrief with one of
the Tactical Questionner's~ he had questioned a detainee which was in the
custody of ANSF and had commented that "they don't necessarily follow our
policies on detainee handling, if you know what I mean." This detainee was
questioned in the custody of.ANSF and had not been captured by the CF. LCol
MICHAUD read from Capt PARKER answers that "During the hotwash one of the
questioners suggested that during training of tactical questioners~ Host
Nation security Forces should replicate to add greater challenge to the
trainee. The example he used was a situation where he was asked by ANSF to
question one of their detainees. This detainee was in the custody of ANSF
and not in the custody nor was he captured by the CF. The questioner
requested authority from BG HQ and the BG JAG Offr to assist the Host
Nation security Forces. He was granted permission and conducted the
session. Prior to conducting the session the questioner observed that the
detainee bore signs of injury and was engaged in labour (stacking bricks) .
The questioner noted this information down in the Tactical Questioning
Report which was sent back to BG HQ. The questioner was uncomfortable
conducting this session however he realized the importance of assisting the
ANSF as it is a critical part of the Canadian mission";
d. LCol MICHAUO stated that he did not see in Capt PARKER's e-mails any
indication that detainees were abused after being turned over to Afghan
Authorities by the CF. LCol MICHAUD read Capt P~R's answer concerning
• trained
2009/03126
Capt PARKER stated "During the hotwash one the questioner
suggested to me that the student on the TQ course should be exposed to, and
in~ The questioner
Page: 24 / 162
20100122 303 3 of.

• OO#200S-6919 .*. PROT~)l:lPjPJl.~ GE B ***
with detainee. The
e. LCol MICHAUD relaitie,d"tjha~t~followin

to ensure that these~
He also said that al
information as he had
debriefs .
• 2009/03126 *.* PROTECTEDIPROT GE B *** Pase:25 '/162
1"!2!!01\'lO~O~1'!22!1'"--------------------""J30~3:----------------------~4::"::'4:'"
• 00#2008-6919
lNVESTIGATIVE ACTIVITY
locate Capt T. Parker
Related date: Mon, 26 Jan. 2009 at 08:20
Lock Code: KHCQHKTB
On 22 Jan 09, with the assistance of the CFNIS CR RCIC, Sgt CHAMBERLAND
attempted to locate Capt T. PARKER, RCR using various types of databanks
(DWAN e·mail, PAS VSS),however this met with negative results.
• 2009/03/26 *** PROTECTEDIPROT£GE B *** Page: 26 / 162
201001 22 304 lof3

• GO#2008-6919
locate Capt T. PARKER, RCR
Related date: Moo, 26 JaD. 2009 at 08:23
Lock Code: KKIWOBXT
On 23 Jan 09. CFNIS CR RCIC, informed Sgt CHAMBERLAND that he had located a
Maj Simon PARKER ~ h Sgt CHAMBERLAND uncertain if
Maj PARKER is in t e fact t e same person. Sgt CHAMBERLAND to verify.
• 2009/03/26 ••* PROTECTEDIPROTEGE B··· Page: 27 / 162
201001 22 2"'3
• G0#2001l-6919
INVESTlGATIVEACTMTY
Capt Parker e-maD
Related date: Wed, 28 Jau. 2009 at 11:32
Lock Code: WKOAOXNO
At 1420 hrs, 28 Jan 09, Sgt CHAMBERLAND spoke to Maj GAUMOND of the 764
Camm Grp and inquiried about the possibility to retreive a DWan e-mail from
2007. Maj GAUMOND asked Sgt CHAMBERLAND to send her an e-mail detailing the
request and she would verify if it is fact is possible.
Sgt CHAMBERLAND's email to Maj GAUMOND, he asked if it was possible to
retreive an e-mail from 2007, if Investigator had the name of the sender
and the recipient (without providing names to Maj GAUMOND) and what
documentation is needed to obtain that e-mail in questions.
E-mail is scanned .
• 2009/03126 ..* PROTECTED/PROTEGI]: B •• * Page: 28 /162
3013
20100122
• G0#200ll-6919
Scanned image· Type: DOCUMENT

Dese : E-MAIL TO MAJ GAUMOND
Chomberland Sgt JCSOVCDS CfNIS CROOttaWlHfuU

Chamberland Sgt JCSOVCDS CFNIS CROObwa-HuJ
W_.28, JlI\UOI)'. 2009 2:26 PM
GW1Iond Mol MCOADM(IM) 764 Comm SqnOOttawa-Hull
I_on
Good dIY Maj.

As .... our 1oIephono COIlVOl1aIIon. hero 10 my ilqulry fOllO/ding dwan ......,,_. I'm ....,.nIIy CXl<1ducIIng an
iw88tigBtlon and rm Ioolmg \ct I'8tIIevt an e-mail thIIwasunt In 2007. I have the name of Ihepetl(lnthatf&ll:the ..mtII
and the reoIpIent. Then 1t1e18l1'l8 was aentloaomeoneelseu an attachment. Myquestion Ia: 1. Is ftposalbie1OretrIeve
.uch_or_ontand_docum_(ATI.elc...jdolnood .. obtatlllllodooumont?
ThlInk jllU for _ n 1hIo_.
• 2009/03/26 ••• PROTECTEDIPROTEGE B ... Page: 29 / 162
305 10f2
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305
, ai,
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• GQ#2008-6919
Capt PARKER's e-maD
Related date: Tho, 29 Jan. 2009 at 07:10
Lock Code: QBRNXKCA
On 29 Jan 09, Maj GAUMOND informed Sgt CHAMBERLAND that 764 co.m.Giir.oliuiP.W.OUilidll
not have the e-mail from 2007, due to the fact that they only _
Reply from Maj GAUMOND is scanned.
• 2009/03126 U* PROTECTEDIPROT GE B *** Page: 31 /162
306 1 of 1
201001 22
• 00#2008-6919
Scanned image • Type : DOCUMENT

Desc : REPLY FROM MAJ GAUMOND
SAIINS_SSM.
SMSSq,.... /Q<
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h>r. 61.1-691-5071
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ftoInl GIlmr:n:I MI;f MCCMDM(IM) 1M Comm ~
8Mb w.Nay, 21, JInIIIy, 20CW 11::29 PM
Toe SlntIgIIa:HIil~7MQlmn5QIlOCtIB lUll
ca· PlIDn MWO I.JOAIlM(lM) 1M torIlM ~
See email beIaw

00 we have data available 8lI far lIS 071 PIeaH advise.
Mllfe-ctaucle C3aumond
--1--
Major I MoJor
0vpuIy Commllldng 0IIIc0r I Comm~ Adjaint
784Comm_ Sq_I_... _ d . eomm",_
Infonnllllan """-"""l GRXlP 1Gro.ope do 90_ do IWonn_
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Gowmment 01 Canedo I_ont du ca.ma
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~5IIr~CJfGSato:l1SE411'\II
WtiItIIdr(, 21" JIrlIIry, 2OD914:26 PM
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AsP8'OlI''"_ _ _ lomyfnqulry_- ...... _.rmourronUyoonduolfngon
Inw8tIgatIon WId I'm IoaIdng to NtrIeYe an e-maIIlha1 was not In 2007.1 have the name oftht peraon that sent the e-mal
and" reofpIn. Thtn theaameWtll Hntto someone. B8 an attachment. MyquuUon Is: 1.11 It poI8lbCe to retrieve
.uch ....... or _mt>ll end _ _ (An, ......)dof noodto_thlodocumont?
Thank)'OU lor utlttanoe In this matter.
-1--
Steeve CbaiDberlaDd
Sat
. _ _ dct!lDqultes dct F..........<Ii..... 1CaaodiaDF..... Natiooal~S""';ce
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Oouv_ du CIDado I00........ ofCanodo
• 2009/03/26 .... PROTECfEDIPROTEGE B .... Page: 32 / 162
20100122 307 1013

• GO#2008-6919
Chamberland S1!l JCSOVCDS CFNIS CROottaw<Hlull

From: e-borlond Sgt JCSOVCDS CFNIS CROOllawa-Hull
-~
Thursday. 29. JanuaIy, 20091O:111Wo
To: Gaumond Mol MCOADM(JM) 784 Comm SqnODtlawa-Hull
~ RE; \nIIoe\lgoIIoII
Thar\k you Ma'am

Steeve Chamberland
Sill
Eaquetour 1!lMIIi_
_ N.~OllI1 cleo ~ dco Forces olJlldiClll1ClI Canadiao il..... _Investigativo_
ROtPou e-.I Ie-.J Rogioo
Dtf""" llOlicn>aIo 1 _ Dofcooe
0 ...... Ontario. KIN PBS
Stcevl:.ChalllbcrIalld@ac.ca
T611pboao 1Tcleplwae 6I:H>!11-68S4
T616copl.... 1FaeaImIk 1-61:H>!13-4842
a..m:.-du CIIwIa 1<lImrmllt:at ofCaaada
...... _Mlj"""""llM)764 """"' ...._
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0IInlDIItInd SlItXSOVCDS ams CROQltIWHtII
SlIIdecb rw: JnwaIIgItton
lJnfortunatefy, 81 tnd1caIed In the emal below. as far as we can go back to.
MarIe-C_ Glllllllond
=~mll1dl1g DIIIcar I ComIll8l1danl Adjoint
NaticI'IaI 0ef8nce D«tnae national,
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InIonndon ~ant Group I Groupo do /Inf<lIm-'
TIlIphono IT6Nphono 61H46-0792

IT6I6copIow 813-896-OOl1
FIClIImIlo
T~= oeronCl) 1T_po1meur(D6Iense n_l H1OO·487-11877 .
Government of I Gowememen1 du Canada
..........
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Ma'am
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• 2009/03/26 *** PROTECTEDIPROTEGE B .** Page: 33 1162
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•
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• GO#2008-6919 *** PROTlt~~jP~~tEGE B ***
.
LCol MICIIAUD
Related date: Tue, 17 Feb. 2009 at !Z:OS
Lock Code: OEOFFRNK
At 1500 hrs, 17 Feb 09, Sgt CHAMBERLAND left a message for LCol MICHAUD in
order to set up an interview in the very near future. Message left with his
secretary.
• 2009/03126
,
*** PROTECfEDIPROTEGE B *** Page: 35 /162
1014
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• 00#2008-6919 *** PROT~Wfm,tJ~EGE B ***
interview LCol MICHAUD
Anthor : 4437 CHAMBERLAND, STEEVE
Related date: Wed, 18 Feb. 2009 at 05:50
Loek Code: CUEWNOOB
At 1525 hrs, 17 Feb 09, Sgt CHAMBERLAND spoke to LCo1 MICHAUD via
telephone. LCol MICHAUD remembered the matter of Capt PARKER. LCol MICHAUD
is scheduled to travel to Ottawa for a meeting on friday the 20 of Feb 09.
He subsequently agreed to attend CFNIS CR offices to be interviewed by Sgt
CHAMBERLAND at 0900 hrs on the morning of 20 Feb.
In the evening of 17 Feb 09, LCol MICHAUD left a voice message informing
Sgt CHAMBERLAND that his meeting in Ottawa on 20 Feb 09 had been canceled
and he had no further requirement to go to Ottawa other then the interview.
LCol MICHAUD was asking if alternate arrangement for the interview could be
made.
At 0840 hrs, 18 Feb 09, Sgt CHAMBERLAND contacted LCol MICHAUD and
arrangement was made for Sgt CHAMBERLAND to attend LCol MICHAUD's office at
CFB Kingston on the 20 Feb 09 at approximately 1030-1100 hrs, in order to
conduct an audio recorded interview. MCpl LABRECQUE to accompany Sgt
CHAMBERLAND for this task.
• 2009/03126 *** PROTECfEDIPROTEGE B *** Page: 36 1162
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• G0#2008-li919 ••• PROTJt~fPffiIJ.9 G 11 •••
LCol MICHAUD', Interview
Related date: Tne, 24 Feb. 2009 at 06:34
Lock Code: ANAAUWCF
1. At 1056 hrs, 20 Feb 09, Sgt CHAMBERLAND attended Bldg B2 at CFB
Kingston and interviewed LCol MICHAUD in his office which was audio
recorded. This interview was conducted in French and the following
information was learned:
2. This interview started by Sgt CHAMBERLAND explaining the reason for

this interview and for the delay in this investigation. LCol MICHAUD
related that he had received an initial e-mail on 16.Mar 07 regarding
feedback on Tactical Questioning in Afghanistan.
3. At the time (A r 07) LCol MICHAUD was the
At t e t~me
OP Arc er, Rota 2, 1
within his company.
ly an e-mail from Capt PARKER had been
regarding feedback on Tactical
had redirected this e-mail to LCol
MICHAUD as Capt PARKER did not worked or fall under ~!J!~~~
•
. . . . . . . . . . . . . . . After reviewing this a-mail from ~ 0
~s of the content
LCol MICHAUD sent severa e-ma~ls to 1 RCR 10 or er to ave apt P

explain in writing what he had written in his e-mail He
said that he finally received a reply from Capt PARKER via BGen POULTER
(Capt PARKER'S chain of command) on 24 May 07. In his submission Capt
PARKER answered two questions/concerns that LCal MICHAUD had:
5. the first concern "There were occasions when they detainee knew they
couldn't go any further
6. The second concern was that in his (Capt PARKER) debrief with one of
the ~Q'er he had questioned a detainee which was in the custody of ANSF and
had commented that "they don't necessarily follow our policies on detainee
handling if you know what I mean". This detainee was questioned in the
custody of ANsF had not been capture by CF. Leol MICHAUD read from Capt
PARKl;:R answers IlDuring the hotwash one of the questioners suggested that
during training of tactical questioners, Host Nation Security Forces should
replicated to add greater challenge to the trainee. The example he used was
a situation where he was asked by ANSF to question one of their detainees.
This detainee was in ANSF custody and not in the custody of the CF nor had
been. The questioner requested authority from BG HQ and the BG JAG Offr to
assist the Host Nation Securi 4¥ Forces. He was granted permission and
conducted the session. Prior to conducting the session the questioner
observed that the detainee bore signs of injury and was engaged in labour
(stacking bricks). The questioner noted this information down in the
Tactical Questioning Report which was sent back to BG HQ. The questioner
was uncomfortable conducting this session however he realized the
• importance of assisting the ANSF as it is a critical part of the Canadian

mission. "
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• G0#2008"6919
7. LCol MICHAUD said that did not see in Capt PARKER's e-mails any
indication that detainees were abuse after being turned over to Afghan
Authorities b~ the CF. LCol MICHAUD read Capt PARKER'S answer about the
concern "During the hotwash one the questioner
suggested to me that the student on the TQ course should be exposed to, and
trained in, The questioner
suggested t 18 ase upon a seSSlon con etainee. The
situation as it was related to me was the
8. LCol MICHAUD related that followin

to ensure that
9. LCol MICHAUD voluntary provided all e-mails correspondence including
the initial e-mail from Capt PARKER and capt PARKER'S answer to the
•
concerns. LCol MICHAUD also asked the e-mails from jag which bared the
marking of "solicitor client privilege" not be disclosed.
LCol MICHAUD also confirmed that Capt PARKER first name his in fact
reported by Capt PARKER was third
ther Tactical Qu~stioners;
11. All e-mails (except "solicitor client privilege'!) have been scanned.
• 2009/03/26 *** PROTECTEDIPRO GE B *** Page: 38 / 162
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•
GO#2008-6919
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,22---------~309~----------2~of3
1L...201-00...
• GO#ZOOS-'919 ••* PROT~~fPfPdf.9~ GE B'"

Desc: lNlTIAL E-MAIL FROM CAPT PARKER
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GO#Z008-6919
Scanned image· Type : DOCUMENT

Desc : WRITTEN ANSWER FROM CAPT PARKER
• 2009/03/26 ••• PROTECTEDIPROTEGEB ... Page: 42 1162
310 1of7
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• 2009103/26 *** PROTECTEDIPROT G B *** Page: 43 1162
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gaIIWI'I8d by. Tw:hllc:aI~(DecOl5)~1tw ~ o f ~~ 10_ r-tec:donlllld
~ of detalneeIln aceordlulce . . "'1tandudI1lIt out In lhot 3l'd aer.v.
ConwnIIon. Any Iuspecled or known .
d...,... fnIrn Ih-.~ ~~ ~lUlIIorIlf-.mtCberepllfted~.
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•• •
From: ~ Maj SPOQG Sl7T - QG fOI (EJt) - ext l2OMontnlBl
sent: FI1dIPIt 25, MIlY. 2007 13:20 PM
---
To: Bed8rd Mf!I MJOClS DlJ'ROCltua .IUI
!Ubj8d:1 RE: Mod to Trg and Condul:totlQ
non,Jalp-.1'lICU.
De : Bedard ..., M:lOCLS DlfRCPOtbIwa.Hu
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A: DesJlttdhI HIIJ SPO<lG SQFr - QG RJI C&t) - CO J20Mantr&t1
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20100122
• GOtI1OOlHi919
INVESTIGATION PLAN
laveotPlaa
Audlor : 4437 CHAMBERLAND, STEEVE
Related dat. : Moa, Ui Jau. 1009 at 07:11
Lock Cod. : mOANNRT
Date 26 Jan 09
Report Caption Conduct to the Prejudice of Good Order and Discipline
Related Files N/A
Synopsis
Capt PARKER raised a couple issues regarding Tactical Questioning and ANSP
treatments of detainees in an e-ma-il sent on 7 Feb 07.
Tasking
To investigate and clarify the e-mail sent by Capt PARKER in order to
determine if any NDA offences occurred.

5. 129 - Conduct to the Prejudice of Good Order and Discipline:
1. Identity of the accused as the offender;
2. The date(s) and placets) of the offence;
3. Conduct of the accused;
•
4. The prejudice to good order and discipline resulting from the conduct;
and
5. The blameworthy state of mind of the accused.
B. 124- Negligent Performance of a Military Duty.
1. Identity of the accused as the offender;
2. The date{s) and place(s) of the commission of the offence;
3. That the accused had a partiCUlar military duty imposed upon him;
4. That the accused was aware of the duty that was imposed on him;
5. The standard of care to be exercised by the accused;
6. The conduct of the accused; that is his acts or omissions were in
relation to that military duty;
7. That the conduct of the accused breached the required standard; and
8. That he had the condition of mind imported by the use of the term
"negligently.
Interviews
Capt PARKER;
LCol MICHAUD (if needed)
Plan
- to obtain the e-mail sent by Capt T. PARKER on 7 Feb 07;
locate and interview Capt T. PARKER;
interview LCol MICHAUD if needed; and
consult with RMP to determine if any NDA offences occurred.
Invest Plan updated 3 Mar 09
- obtained e-mail from Capt PARKER on 20 Feb 09;
- Interviewed Lcol MICHAUD on 20 Feb 09; and
•
- No need to interview Capt PARKER now Maj .
2009/03126 .** PROTECTEDIPROTEGE B··· Page: 149/162
1of2
20100122 312
• GO#ZOO8-6919
No
Time Estimate 30 Days
Date compiled 26 Jan 09
Compiled by Sgt S. Chamberland

Date reviewed 6 Feb 09
Reviewed by WO Dinesen
11!~!!!!!10!'!O!1'!!22!!"'--------------------~3'll12~----------------------"l2~"'~2!'"
• GOII2008-6919 """PROTMn EB"""
ADMINISTRATIVE ACTIVITY .
Review
Related date: Mon, 26 Jan. 2009 at 06:20
Loek Code: EFFFBBCQ
On 13 Jan 09, Sgt CHAMBERLAND was assigned to review/assess this file and
the following was learned:
This complaint was rec'eived on 30 Apr 07 from LCol MaCDONALD (Army PM at
the time) following a chain of e-mail tha he, LCol MacDONALD had received.
After discussion with LCol BELL (then Maj), CFNIS Cps O. This e-mail chain
was forwarded to the Lead Investigator (Sgt CHAMBERLAND) of OP Camel
Spider, which was the first allegation into detainee. Due to the Op tempo
of Camel Spider and several other complaints involving detainees, another
project (OP Centipede) was created. This file was part of OP Centipede.
Investigators of OP Centipede prioritised, investigated and concluded most
of these files, however due to another unrelated very high profile
investigation/project, this file was never investigated.
On 16 Jan 09, Sgt CHAMBERLAND obtained from Sgt SCQliEN lex-OP Cent'ipede's
member) the notes and the e-mail chain that had initially been provided to
them.
from this e-mail chain the following was learned:
Following this e-mail from LCol STRUM to LCol MICHAUD. it was forwarded to
several entities until Leol MacDONALD received it to which he then
forwarded to the CFNIS CR.
The e-mail chain ia scanned .
• 2009103/26 """ PROTECTEDfPROT GE B """ Page: 151/162
313 '012
20100122
• GO#ZOO8-6919
•
.
• 2009/03126 ..* PROTECfEDIPROTEGF. B **. Page: 152/162
201001 22 313 20/2

• GO#2008-6919 *** PROTJt:9JPj~IV~tEGE B ***
Scanned image. Type : DOCUMENT

Desc : E-MAIL CHAIN
Chomborland SgI JCSOVCDS CFNIS CROou.-Hutl
"" lhoAtmy_ below. ft" n - . y.. _ ... "'_ I _ _ to .... 801, and bylllll he
haoCor.......)be_g .. lW_""'. f t l l _ an~_a/Copt_be~~ ....
CDtnIi 8I'ld' detemllnldton mad8 u tc wNlherlhMe ~.,. ~ or not I wtdO appredlde II't l4)daIe when
one lsMl8lllbkl. ~ calf I)'OU need morelntonnsdan or"-- ~qufdona.
s.w.~
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0: 613-845-0401
• ---- ....-:
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tadlI Cd JOQ.S~; MIcdDnBld I.QIl swoa.s pMfJ ~
Rf:~onTQ·~
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--, NoC fle but way to go but can you link INs one ~ on YOII' net? I. . with Jamie if we go on the ope MIlt will be all
over tho pIIIce. If ~.,.. true • may be a esc laue?
---
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Senl: A1dIr,11, .... 2OlJ7l6:2$ PM
T4I; MIcdoneId LCaI swvas ~ PI:dtI!r BGen ICDQ5 9SOCita , ...
WlI-;tl FW: feId:ld;on 'rQ. ~
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Tel ..,....l.CdOOCtSDU'P.C IU
• 2009/03/26 *** PROTECfEDIPRO G B *** Page: 153/162
20100122 314 '01'

• GO#200ll-6919
-
ca
1m" tr
0811.
Hero ia a ........ &inaile cc>nceml'1g _ _ made by Copt
Tlleoo _ _ need to be _
conduc:t" P_ WIt TO lrg on<! TO ""110 ..........
I I . mati&< '" _ . plll\Il:UIarIy II ft faIo Wl1ll",1Ile c<mnt m _ ~ .
()aplP_._".,,",...,,_... polanIIaI_..... _ _ ...... 1IllndIat ... ANSFIo.._
conc»m as It may Imply lhaI: the a-t of commancllU\ew, or ought 10 knOll, thai: this W8I hBrpp8nitg.
Whon J _ d on'" beet waytol"""O'd In 0llI0f 10 _ CapI_ cJarIy hlo _ _ In _ ClS._
_ I ahouId go_to lhemember orlhe CO. As ... ,.,ft~ _ _ A1~.J_not
sucx:eafw In cont8ding lCol Lavoie or Cll'1)'OIl8 tl his ch8iI d commanc:l. My Jut ..mal to Capt Mlchaod-Sh6elds, on
12 Apr, rem.... 1RIOeW«ed.
As Ihls ia am_ .. duo dIigenco.I _ _ inYaIvom.... In -.ngthe _ _.... _ on<! thlo
as qukOcIy as poaalbIe.
Thank_
Pierre Michaud
LCol
&.7935
CSNIRCCCN: 849-nGS .
~
--()riginaI "s 9
•
From: Miahaud LCoI pJB'CIlI <p!!Itto;PJa.CDt> DGIC'Otture-HuJI <!!l!IRa;OOlC'ottIwJ:H.
_: ThulacIay. 12 ApItl, 2007 09'.28 .
To: Mlchaud-ShIeld8 C8pl WK'] sm._'1> RCR'PetnI!n sme!!tp;RlJB9P!tMrfrwp
CQ: Martin SgtS\." <mej!tg;Sl.,)o RCR'P!Irawt sn*BCR'P!!brwDwp
.....,_ FW:_onTQ·_
tmpOi"ice: HIgh
CaplIAichoud·Shieido.
- M_
PhIaH action.
PJomI_
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(8131940-7935
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From: Miohaud \.COl PJB'CDt :gpaIttp;PJ8'CQI> DGIC'Ott!!ra:HuII9DlHIp;QOlC'Otttwa-HyIb
_ ThInday.12 ...... 2007llll:2.
To: SV1in Capt CT.] gmJJp;CTOb BeR.e".... gnMtp;RCB9p.tawm?
_at
8ubjool: FW:~onTO'A~
--
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lCai
1IL-79311
= : ; 0 0 : 849-793l5
HIgl
lCol ~and Mal ScatI. _ """""
• 2009/03/26 ... PROTECfEDIPRO'tt.GE B··· Page: 154/ 162
20100122 314 ,"'.

• GO#2008-6919 *** PROTl:)J;~/m~ GE B ***
• P!oml_
_79315
LCoi
~1149-7935
~
.--llI1gNI ...... G
S_ From:
sent:
Mil:haud LCoI PJB'CDt <mI!ItrJ:PJB'CQb DQIC'9ftlnrt:HUU <mefttpopGlC'9ItPwf:Hulb:
Wednesdily.11 ~ 20071«t.11
To: Bedard Mel W'W <DlI!ID;MJ9Cl1b Ql.fR0Pttawa-HuI smallto;QLfR0Ottawa-HuI!>
IMchoI,
FW:_anTa.~
Hil#l
.. ..-.m do ~ hon unJI6 (1 RCA) 8Ull8 han d8plolement

Le c..,. _
Im_cr_doo_du Copl_ ...
I
Idb\, ""P
~ CocI_ 6lnttaltla flU
Ios_qu1J.'..._
ljlt~
iiMiIi'dcpl q" I e _ ..._ .
Situ II.. pao 10__personna n. . lr6o
AfghanleUn.
(ol-joInI),1I
pour~
Ptone .........
lCoI
"-7935
CSNnlCCCN: 1149-7935
~
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From: LI---------c,,.-------------,----
• 2009/03/26 *** PROTECTEDIPRO Gt B *** Page: 155/ 162
314 301.
201001 22
• Gm200lk;919
_
_an
lUNday. 20 lAird\, 2007 12:07
To: MIchaud LCoI PJB9rDl smalfpjPJB9CQb: QGIC9ortzw..Hu!l sm",OOICet9#pwt-Hub:
Cc: Rouueeu Cof~.:br::.:!..~'l& pmC9X
8.~PrtvIIogo
TQ'~
b. srnaIfp;OGICOOttRwa-HIJlI>"Hertst Col
!
Subjeot: G9.J!....-_ _ _ _~JIOf!:rn-Hu':SIMIp;P'AMlrze'OIIiWiiJiUb
lCGI Michaud:
• « MMHgp' fW" fMr8:tr:c:!r m TO :to~
2Q100122 314 ''''5

• GO#200~919
• 2009/03126 .** PROTECfEDIPROnGE B *.* Page: 157/162
314 5of5
20100122
• GO#200S-6919 ••• PROTt:~WfPdi¥E; GE B···
CONCLUDING REMARKS
coacludiag remarks
Aatbor : 4437 CHAMBERLAND, STEEVE
Related date: Tue, 03 Mar. 2009 at 06;48
Lock Code: BBNOIVNA
~s en , ste s were 1mmed ate y taken in order to

1nc~
~~~The second concern, the detainee
een cap ure or e a~ne y CF and the Military Police have no
jurisdiction over members of the ANSF. Further there are no indications
that detainees were being abused after they had been turned over to the
Afghan Authorities when captured by CF. After reviewing all documentations
it was determined that no NDA or criminal offences occurred in this matter.
This file is concluded.
• 2009/03126 *** PROTECfEDJPRO G B *.* rage: 158/162
20100122 "5 ,. ,
• GO#200ll-6919
MP PERS PARTICULARS
SAMP MP PER PART E
AutIJor: 4437 CHAMBERLAND, STEEVE
Lock Code: FOHXlNEI
Rank, Surname, Initials, unit, Badge Number)
Sgt CIll\MBERLAND, CFNIS CR, Badge # 4437;
I
'
ILCol BELL, DPM Police, Badge # 4394; and
.LCOl MACDONALD S, Army PM, Retired in 08 .
• 2009/03/26 ... PROTECfEDIPROTEGE B'" Page: 159/162
20100122 "6 ,,"

• GO#200~919
SUPERVISOR CONCLUDING R
REVIEW
Author: 3nS DINESEN, MICHAEL T.
Lock Code: XWXNKBIA
WO Dinesen has reviewed this investigation and concurs with the steps taken.
Agency: MIlitary PoUce
Cleared on Fri, 06 Mar. 2009 By UNFOUNDED
Notified on

Report Information
Report Number : 086919.
Submitted on Wed, 19 Mar. 2008 by 4437 CHAMBERLAND, STEEVE C..J.
Recovery location: CFB KINGSTON / CFNlS CR
Related items: 0
• Miscellaneous
Status: SAFEKPNG
Description: PREAMBLElINTERVIEW QUESTlONSlPERS INFO
Tag #: 086919-1'
Item: DOCUMENTS INTERVIEW LCOL MICHA
Type: OTHER
Value: $ Qty: 4 Recovered:
Current Loc: NlS CR BK BX II 200S
Bag#:
At scene #:
Flags:
Property Control:
Slomge location: CFNlS OTTAWA PROPERT NIS CR BK BX 11 200
Condition:
Disposal Details:
Disposed: N
MIscellaneous
Status: SAFEKPNG
•
Description: AUDIO CD OF LeOL MICIIAUD INTERVIEW
Tag #: 086919-2
Item: AUDIO CD OF LCOL MICHAUD tNT
2009/03126 ••• PROTECfEDIPROTEGE B *** . Page: 160 /162
1 of3 .
201001 22
• GO#2tH1ll-6919 *** PROT~~fPfPdJ.9l;EGE B ***
Type; OTHER
Value: S Qty; I Recnvered;
Current Loc; NIS CR BK BX II 2008
Bag#;
At scene #:
Flags;
Property Control:
Stora¥e location: CFNIS OTTAWA PROPERT NIS CR BK BX II 200
Condition;
Court date: . Disp. review date:
Owner: Notified: NO Waived; NO
Finder: Notified; NO Waived; NO
Disposal Details:
Disposed: N
Miseellaneous
Status; SAFEKPNG
Description: ALL E-MAILS FROM LeOL MICHAUD
Tag #; 086919-3
Item: E-MAILS OF LCOL MICHAUD
Type; OTHER
Value: S Qty; I Recovered:
•
Current Loc; NIS CR BK BX II 2008
Bag#;
At scene#;
Flags;
Property Control:
Storalle location: CFNIS OTTAWA PROPERT NIS CR BK BX II 200
Condition;
Court date: Diap. review date:
Fmder: Notified: NO Waived: NO
Disposal Details:
Disposed: N
MlsceUaneous - Evidence
Status: SAFEKPNG
Description: SGT CHAMBERLAND NOTEBOOK
Tag #: 086919-4
I\eIn: SGT CHAMBERLAND
Type; INVESTIGATOR'S NOTEB
Value; S Qty; I Recovered:
Bag#:
At scene #:
Flags;
Property Control:
•
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX II 200
Condition;
Courtdale: Disp. review date: 20fl9..Mar-19
2009/03126 *** PROTECfEDIPROTEGE B *** Page; 161/162
317 2of3
20100122
.
*** PROT~~fP~9~GEB***
•
GO#2008-6919

Finder: . Notified: NO Waived: NO
Disposal Details:
Disposed: N
Flags ='e (evidence) d (disposed) x (cross reference) c (entered on CPIC)

•• END OF HARDCOPY"
• 2009/03126 *** PROTECfEDIPROTEGlfB ***. Page: 162/162
J17 JotJ
20100122
•
GOII200ll-6921
ATI PRIVACY REQUESTS
Ptupose : ATI PRIVACY REQUESTS

Released by : C6069-CANTIN, ANICK
RELEASED TO
RELEASE fA W ATI ACT
• . 2009103126 *** PROTECTEDIPROT£G£ B *** Page: 0 13
2D10 0122 3'. '''2

• GOIIl008-6911

Main offence: NEGLECTINEGLlGENCE-
Opellltional status: CONCLUDED (C)
Location: AFGHANISTAN, TASK FORCE KANDAHAR
Approved on Wed, 19 Nov. 1008 by 4309 BOLDUC, J.M.F.
OccllIl'ed on Wed, 19 Mar. 100814:11
Subrititted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR Invest B
CCJS Information
CCJS Status: ACCUSED ALREADY IN JAIL
Offences comrititted : NEGLECTINEGLlGENCE •
Related Event(s)
CP 2008·6921
Incident Location
•
Zone: TFD
General Information
Type: PRIME
Case type : NEGLECT I NEGLIGENCE Priority: 9
Time received : 14:11:36
Dispatched:
Cleared: 14:15:28
Call taker ID : TRC UITON, TIMOTHY MORGAN
Remarks :
AN INF CPL ALLEGED THAT AFTER TURNING DETAINEES OVER TO AFGHAN
AUTHORITIES, THE DETAINEES WERE TAKEN BEHIND A BUILDING AND ALLEGEDLY
EXECUTED.
Remarks: lNVESTlGATlON ASSIGNED TO OP CENTIPEDE.
Final Case type : NEGLECT I NEGLIGENCE
Reporting officerl : 4380 COURNOYER, DENIS J.E.A.
Cleared by : FINAL
GO 2008-6906
20(2
3,S
20100122
• GO#2003-6921

INITIAL COMPLAINT
Related date: Du, 10 Jul. 2008 .t 07:49
Lock Code: AXFINXAE
Allegations arising out of Globe and Mail article (9 Mar 07) that ANA would
"murder the detainee" when he was turned over {CBC on site at the time}, MP
member handed him over .
• 2009/03126 *** PROTECIEDIPROTEGE B *** Page: 213
31. 1 of 1
201001 22
• GOIIZoelki92I
Autbor : 3878 O'SULLIVAN, KEVIN J
Related date: Wed, 19 Nov. 20eB at 13:11
Lock Code: FAXWBCAC
1. This report was initially created to investigate the allegations that

Afghans that had been capture by CF personnel were being abused. These
allegations stemmed from two reports in the "Globe and Mail" dated 9 Mar 07
and 23 Apr 07. In brief, these reports relate that prisoners, specifically
those who have captured by Canadian Forces and then later transferred to
Afghan authorities, have been abused, tortured and even summarily executed
by the Afghan powers that be. At that time and especially in consideration
that Operation Centipede had been recently formed to investigate similar
complaints; it was decided that the aforementioned news paper articles
would be followed up on with the intention that an investigation(s) would
ensue to determine if any service'or criminal offences had been committed
by CP-personnel. However, since these early articles, the media has been
inundated with countless reports of a similar nature. Paradoxically, many
of these articles report that none of the aforementioned maltreatment was
inflicted by Canadians, in fact most of the alleged captives have praised
the Canadian soldiers on their civility, good manners and the relatively
comfortable detention centre located at KAF. Since then, the Government
of Canada (GOe) has taken notice and has discussed these reports in great
fact. Subsequently the GOC, including the CF and DND have taken action on
•
many levels throughout its various parliamentary affairs in high level
national and international menus .
2. Although these newspaper journalists are reporting that they have
interviewed former Afghan captives or at least received information
concerning their treatment at the hands of the Afghans, considering the
general rules of evidence, the inadmissibility of statements as they
pertain to hearsay information, and the lack of any other credible
evidence, there is no satisfactory justification to continue this
investigation. Likewise, even if these reports were some how deemed to be
credible, the allegations of ill-treatment are directed against the Afghan
authorities. This alone excludes our jurisdictional interests and the
mandate of the CFNIS. As such, there is no satisfactory justification to
proceed with an investigation that focuses on the actions of the Afghan
authorities and their handling of prisoners.
3. upon reflection, it seems to be obvious that there will be additional
reports in the far reaching future that will address the manner in which
Afghan authorities handle their Afghan captives. To that end, any pending
media reports/articles concerning the treatment of Afghan prisoners by
Afghan authorities which are void of any direct accusations of criminal
wrongdoings of CF members, will not be investigated by this office. This
file is concluded.
• 2009/03/26 ..* PROTECTEDIPROTEGE B *.* Page: 3/3
320 10fl
20100122
•
GO#2007-2S89
All PRIVACY REQUESTS
Purpose : A11 PRIVACY REQUESTS

Released by : 4068-ROY, DAYID J.L.
RELEASED TO
Person : MCLEOD, MAJOR, T. P.
Job title : APHST MILlTARY LEGAL ADVISOR
Address : 101 COL BY DRIVE
City : OTTAWA
Province : ONTARIO

RELEASED IA W ATI ACT
• 2009/10/06 *** PROTECTEDIPROTEGE B **. Page:O/?
20100122 321 1 of 11
*** PROTECTEDIPR0l:EGE B ***
•
GON2007·2S89 CFPM/GPFC
DETAILS FOR RELEASE
RELEASED General Occnrrence:GO-2007-2S89 07-Feb-02 NEG PERFOR.•.

RELEASED CP:Complaint:2007-2S89 KAF 02/0212007
RELEASED Narrative Text:(L) MPIR COMPLAINT 1 Request for Ass•••
RELEASED Narrative Text:(L) ADMINISTRATIVE 1 01/1412008 43._
RELEASED Narrative Texl:(LIP) CONCLUDING REM 1 10/0312008 •.•
RELEASED Imaging Document: LCOL SANSTERRE TO DIMS
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DETAILS NOT FOR RELEASE

NOT FOR RELEASE Property Report: PROPERTY REPORT#072589
NOT FOR RELEASE Artlde:RPT# 072589: ENVELOPE #I-OTHER-EVIDENeE-BARe•••
NOT FOR RELEASE Miseellaneous:RPT# 072589: MISe
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NOT FOR RELEASE MlseeUaneous:RPT# 072589: Mise
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NOT FOR RELEASE Mlseelianeous:RPT# 072589: MIse
NOT FOR RELEASE Mlsceilaneous:RPT# 072589: Mise
NOT FOR RELEASE Artlcle:RPT# 072589: GFELLNER-INVESTIGATOR'S NOTE BOO•••
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GO#1007-1589 CFPM 1 GPFC

Main offence: NEG PERFORMANCE OF DUTIES-
Operational status : CONCLUDED (C)
Location: APT.# TF AFG. KAF, TASK FORCE AFGHANISTAN
District: TF Zone: TFD Atom: EUTFAF
Approved on Fr~ 03 Oet. 1008 by 3878 O'SULLIVAN, KEVIN J.
Reported on Fr~ 01 Feb. 1007 10:11
Occurred on FrI, 01 Feb. 1007 10:11
Submitted by 4394 BELL, ROBERT W Oeg unit: CFNIS CR Invest A
CCJS Information
CClS Status: FOUNDED NOT CLEARED
Offences cnmntitted: NEG PERFORMANCE OF DUTIES -
Location type : OPEN AREAS
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Scanned image - Type: COVERING LETTER

Dese: LCOL SANSTERRE TO DIMS Ref#: 15 JAN 09
PROTECTEp 8
""_
-Canadian Fon:es NatIonaIlnvesllgatlon Service
Constitution Bulding
305 RId...,St
Ottawa ON KtA.0K2
onctor Information M<nigement Security

NatIonal Defence HeadquaI1ef
obwaON K1A0K2
GO 2007-2689(000)
,5'''''''''2009
CEN1S"S RESPONSE TO nlR 1M SECUR INCIOENT # 07.{)5D
Ref_nee: 2101-!M-07-o56(Di' 1M Secur 3-6) dated 30 November 2008
1. ThIs IetW illo infonn you. that we have looked InIo th6s matter as refen'ed to at paragraph 10«
your 00IT8SpCfldence at reference, however, WIll not engage 'MIll an Sl of our fT capability and baintng as
_od.
•
2. AI. Ii ProfesslonallnvestJgMive OIganlzatfon. the CFNlS currently employs "specialized"
invesligatora, UeIy empIoyecI for the purpoee of inveatlgating crimos associated with IlftIrmation
Technology encomPMsi'lg the tII'Ildysisiacquiallton of aced computers, drivell. oeI phonQ, IT stot8ge
d~ etc. As part d'" local law Enforcement lnteg"atad Technical Crimes UnIt, our IT Irwestlgators
or
receMt much in the fonn d IT trailing 10 fadltaIe tho requirements their job. Our IT personnel were not
8fVIgad wtth a good many portiona of the investigation, however, were an integral part in the acquisition
Of much Of the information frOm the media seized In this case which proved tltegraI to the investigations
suo:::ess.
3. ThIll nexue at our request was to draw )'OUt attenUon to the po&entlalloss of a Server containing
Secrellnfotmallon. I see from )OW" oonaspondence at l"8fenJnce thai • appears as though the drWerw
were nollost but enenti8ly w~ dean and brought back Into S8fV1ce. I also see Ihrough review 0{
panvaph 9 that specific recommendations have been forwarded to 784 Comm Sqn for furlherarice and
accountability in tradclng auets associated wItl their Sqn. Thiala ctrtainly tHlCOllraging and appreciated.
4. If you need furtlwdetalle, please contact Ma)or Francis BokIuc, ceo III 613-993-2502.
~
G.Y. 8anskIrre
LJeu......~
Commanclng Officer
Canaclan Forces Natlonallnvesligation Service
613-993-0072
PROTECTED"
Canada
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GON2007-2589 CFPM I GPFC
Related Event(s)
CP 2007-2589
Incident Location
Address: TF AFG - KAF
Zone: INV
General Information
Type: PRIME
Case type : NEGLECT 1 NEGLlGE!'ICE Priority: 9
Dispatched:
Cleared: 14:11:14
Call taker 10 : TRC BELL, ROBERT W
Name: ATTARAN AMiR
Remarks :
COMPLAINT REGARDING DETAINEE HANDLING IN TF - AFG
Final Case type: NEGLECT I NEGLIGENCE
Reporting officer! : 4394 BELL, ROBERT W
• Cleared by : FINAL
GO 2007-22592
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GO#2007-2589 CFPMfGPFC

Request for Assist KAF
Author: 33929 GFELLNER, GEORGE L
Related date: Frl, 02 Feb. 2007 a115:55
Lock Code: XACAWUHE
GO 2007-2589
BACKGROUND
On 7 April 06 three detainees were transferred from CF personnel to the
custody of GS MP GC at KAF. On B April 06 these detainees were transferred
to the custody of the Afghan National Police (ANP). During the period of
transition at KAF, at least on~ of the detainees was provided medical care
at the hospital for injuries incurred prior to his arrival at KAF.
ISSUE
The NIS is investigating the following allegations:

1. That the MP failed to safeguard the well-being of three detainees in
their custody on 07/08 Apr 06 at KAF,
2. That the MP failed to investigate and report the cause of injuries
sustained by the detainees who were in their custody on 07/08 Apr 06 at KAF,
•
3. That the actions of the CF personnel who took the detainees into CF
custody, and transferred the detainees to GS MP PC KAF on 07 Apr 06,
violated the ROE's, or other policy or agreements pertaining to the
safeguarding of persons in their custody.
ASSISTANCE REQUESTED
The investigation is tasked with determining the facts and circumstances of
the capture of the three persons, their detention prior to transport to
KAF, their transport to KAF, detention and treatment of the three person
while in MP custody at KAF, and subsequent transfer of the three persons
to the custody of ANP. The investigation also seeks to identify and locate
the three detainees in question. Most, if not all personnel the NIS are
seeking to interview with respect to this investigation are expected to be
back in Canada at this time. The preliminary phase of this investigation
is centered on the collection of information and documents at KAF, which
will form the basis of determining who will be interviewed. This material
will be required to present to various witnesses during the course of their
interviews. The information and documents include (but are not restricted
to) ;
1. The personnel posted at GS MP PC KAF durins the month of Roto 1, and the
shift schedule for the month of April 06. .
2. TFA MP Temporary Transfer of Detainees documents, Detainee Transfer
Records, Sick Reports, TFA MP Property Seizure 'reports, photographs, and
any other administrative or operational reports that pertain to the three
unidentified persons received at a GS MP PC FAF on 07 Apr 07, and
transferred to the ANP 08 Apr 06.
3. Any documents at the hospital that pertain to the treatment to the three
•
detainees,
4. Any documents that would assist in identifying the three detainees.
5. Any documents that may be accessible in 'the possession of-the ANP, that
would provide information pertaining to the identification and location of
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the three detainees, personnel involved in the take-over of the three

detainees, and any court proceeding relating to the three detainees.
G.L. GFELLNER
Insp.
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GO#Z007-Z589
Author: 4309 BOLDUC, J.M.F.
Related date: Moo, 14 Jan. ZOOS 0114:14
Lock Code: NTBCTWQN
Due to the Security Classification of the information related to this file.
SAMPIS can no~ be used to store it.
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CONCLUDING REMARKS
Autbor : 3878 O'SULLIVAN, KEVIN J
Related date : Fr~ 03 Oct. 2008 at t2:30
Lock Code: KXRKWCXB
This file has been concluded-the results of which are contained within
the hard copy report.
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GO#2007-S564

Released by : 4068-ROY, DAVID J.L.
RELEASED TO
Business : DND/CF APnST
Job title : APnST MlLITARY LEGAL ADVISOR
City : OTTAWA

RELEASED lAW ATI ACT
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DETAILS FOR RELEASE
RELEASED Geoeral Occorreoce:GO-2007-SS64 07-Mar-87 PROFESSION•••

RELEASED Penon:COMPLAINANT-III TOUSSAINT, JEAN-GUY,BORNg'
e.::~
RELEASED Penoo:INVOLVED-il1 GLEESON, PATRICK KEV
RELEASED Penon:INVOLVED-II2 BURKE, ADAM WILLIAM
RELEASED Penon:MP/ASSIST-III MACDONNELL, STEVEN
RELEASED Penon:MP/ASSIST-II2 MALTAIS, PIERRE W J, MALE, AD
RELEASED Penon:DETAINEE OP-III BLONDEAU, NOLAN R, MALE-304 PR•••
RELEASED CP:Complalnt:2007-SS64 PANJUWAI DISTRICT 0310712007
RELEASED Follow-up: 4480-BWNDEAU, NOLAN R. (rei 2007110) LE•••
RELEASED Follow-up: 4743-RlTCO, MATTHEW ALAN LEAD INVESTIGATO_.
RELEASED Narrative Text:(L) ADMINISTRATIVE 2 EMAIL CORRESPON.••
RELEASED Narrative Text:(L) MPIR COMPLAINT I INmAL COMPLAI .
RELEASED Narrative Text:(L) INVESTIGATION I INVESTIGATION PL ..
RELEASED Narrative Texl:(LIP) INVESTIGATIVE I CPL TOUSSAINT ..
RELEASED Narrallve Text:(LIP) COMPLAINANT ST I CPL TOUSSAINT._
RELEASED Narrative Texl:(LIP) INVESTIGATIVE Z CPL TOUSSAINT ._
RELEASED Narrative Text:(L) ADMINISTRATIVE I EMAIL CORRESPON...
RELEASED Narrative Text:(L) INVESTIGATIVE 3 SGT MALTAIS 03/2...
RELEASED Narrative Text:(L) ADMINISTRATIVE 3 STATUS OF INVES...
RELEASED Narrative Text:(L) ADMINISTRATIVE 4 EMAIL CPL TOUSS._
RELEASED Narrative Text:(L) ADMINISTRATIVE 5 FILE STATUS 071._
RELEASED Narrative Text:(L) ADMINISTRATIVE 6 Flle Satus OSlO...
RELEASED Imaging Docoment:GOOOOO814170007 EMAIL CORRESPONDENC...
•
RELEASED Imaging Documenl:GOOOOO814170003 EMAIL COMPLAINT FRO._
RELEASED Imagiog Document:GOOOO0814170004 PREAMBLE-AND STATEM...
RELEASED Imaging Document:GOOOOO814170006 EMAIL FROM CPL TOUS•••
RELEASED Imaging Documeol: PHOTOGRAPHS PROVIDED BY CPL TOUSSA_.
RELEASED Imaging Documenl:GOOOOO814170009 EMAIL UPDATE TO CPL_
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NOT FOR RELEASE Imaglog Doeumeol: MCPL BLONDEAU'S NOTES

NOT FOR RELEASE Narrative Text:(L/P) CONCLUDING REM I Coodudiog Re_.
NOT FOR RELEASE Property Report:PROPERTY REPORTN075564
NOT FOR RELEASE ArtIeJe:RPT# 075564: STATEMENT-STATEMENT-EVIDENCE-BA.••
NOT FOR RELEASE ArtIele:RPT# 075564: PHOTOGRAPHS-PHOTOGRAPHS-EVIDENC.••
NOT FOR RELEASE Artlde:RPT# 075564: VIDEOTAPE-oTHER-EVIDENCE-BARCOD•••
NOT FOR RELEASE ArtlcJe:RPT# 075564: NOTEBOOK-INVESTIGATOR'S NOTEBOO•••
20100122 =
•
GOII2007-5564

Main offence: PROFESSIONAL MISCONDUCT -
Location: PANJUWAI DISTRICT TFA. TASK FORCE KABUL - MPPL (AOR)
District: TF Zone: TFK Atom: EUTFKl
Approved on Toe, 27 May. 2008 by 3878 O'SULLIVAN, KEVIN J.
Occurred betwccn Sat, 01 Apr. 2006 00:00 and Wed, 31 May. 2006 00:00
Submitted by 4743 RITCO, MATTIlEW ALAN Org unit: CFNIS CR Invest A
CCJS Information
CCJS Status: FOUNDED NOT CLEARED
Offences committed: PROFESSIONAL MISCONDUCT-
Location type : OPEN AREAS
Family violence: NO
Reported by: THIRD PARTY
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Scanned image - Type : PICTURE

Desc: PHOTOGRAPHS PROVIDED BY CPL TOUSSAINT
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*** PROT~c;UPft!~9tEGE B ***
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•
Related Event(s)
CP 2001-5564
Incident Location
Address: PANJUWAI DISTRICT TASK FORCE KANDAHAR
Zone: TFA
General Information
Type: PRIME
Case type : MISCELLANEOUS - OTHER Priority: 9
Dispatched:
Cleared: 08:54:34
Can taker ID : TRl; -BLONDEAU, NOLAN R. (rei 2001110)
201001 22 322 12 of 45
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•
00#2007-5564 CFPM/GPFC
Final Case type : MISCELLANEOUS - OTHER
Report expected: NO Founded: YES
Cleared by : FINAL
Related person(s)
I. COMPLAINANT - 01 (Case-specific)
TOUSSAINT, JEAN-GUY
i
MALE, Born on I
Residing
PhoDe. ~n!.!!u~mi!!b!ie![jrsC:::==::;--------
HOME:I I
BUSINESS: (403)410-2320 ext. 3374
DND Particulars
Rank : Cpl(Land)
IL-,-__
UIC : CALGARY - THE CALGARY HIGHLANDERS
Occupation: CQ
Employed by DND/CF IS FD AMB DET, CALGARY, AB
Citizenshie : C:AD:AN
•
Ethnicity : I __ _
Lan."'~e : EN IS
r I
H~r colour· j I
Remarks: E.... ~. ~D AS CQ, IS FD AMB DET, CALGARY, AS,
Linkage factors
Master Name Summary

TOUSSAINT, JEAN GUY
MALE, Bo!'-m"-!ton!!:\L- ~ _
Residing atl
Phone nu!:;m"'b"-e"'r=s--------------
HOME: r I
BUSINESs: (4U3)4IU-Z3Zu ext. 3374
DND Particulars
Service number (SN) :LI -,
Rank : Cpl(Land)
UIC : CALGARY - IS (EDMONTON) MED COY DET CALGARY
Component ill : Reserve
2. INVOLVED - 01 (Case-cpeclfic)
•
GLEESON, PATRICK KEVIN, MR
MALE, Born on I I
Phone Dumben
BUSINESS: (613)995-2628 ext.
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DND Particulars
Service number (SN) : 1 _
Rank : Col(Alr)
VIC : OTTAWA - DEP JUDGE ADVOCATE GENERAL OTTAWA
Occupation: DJAGIMJ&AL
Employed by DND/CF JAG, OTTAWA, ON
Citizenship : CANADIAN
Ethnicily :I I
Linkage factors
I Iethnicily,
Master Name Summary
GLEESON, PATRICK KEYj' MR
MALE, Born on [ _
Phone numbers.-------
BUSINESS: (613)995-2628 exl.
DND Particulars
Rank : Col(Alr) ----
•
VIC: OTTAWA - DEP JUDGE ADVOCATE GENERAL OTTAWA
.
3. INVOLVED - 02 (Case-speciflricl'---_~ _ _...,

BURKE, ADAM WILLIAMI I
MALE, Born onl I
Residing at WING" ....n . .~" .63 ORTONA RD, ASU EDMONTON, A
ALBERTA, TSJ4JS
Phone numbers
BUSINESS: (780)973-4011 exl.
DND Particulars
Service number (SN) :'--
Ir---- --'
Rank : Cpl(Land)
UIC: EDMONTON - 1 PPCLI (FORWARD)
Occupation: C-COY 9PL
Employed by DNDICF 1 PPCLI, EDMONTON, AB
Marital status : ~ I
Ethnicity : I I
Language: EN LISH
•
1 - - -
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•
I
L- Iethnicity,
Masler Name SummlllY
BURKE, ADA~WILJ.IAM \'<fR
MALE, Born OIL J
Residing allr"-"'~~--~--------'
Phone nu;,mOlb'-e;;r"'s-----------l
BUSINESS: (780)973-4011 ext.
HOME:j I
DND Particulars
Service number (SN) ~
Rank : Cpl(Land) '--------'
UIC : EDMONTON - LAND FORCE WESTERN AREA HEADQUARTERS
4. MP/ASSIST - 01 (Case-specific)
MACDONNEL4STEVENJ,MR
MALE
Residing at 304 PROVOST PL, ASU EDMONTON
ALBERTA, T5J4J5
Phone numbers
•
BUSINESS: (780)973-4011 ext. son
~:I::=:: EDMOjON,AB
Fthnicity,
Master Name Summary
MACDONNEL4 STEVE JAMES, MR
MALE
Residing at 304 PROVOST PLACE, ASU EDMONTON
ALBERTA, T5J4JS
Phone numbers
HOME: ( )xxx-xnx ext.
BUSINESS: (780)973-4011 ext. 5016
DND Particulars
j
Service number (SN)
Rank; MCpl(Land) '--------
Military occupation (MOC): 00161 MP
VIC: EDMONTON - CFNIS DETACHMENT WESTERN REGION
• 2009/10/06 *** PROTECTEDIPROTEGE B *•• Page: 8 /38
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GO#2007-5564
5. MP/ASSIST - 02 (Case-specific)
MALTAIS, PIERRE W J, MR
MALE •
Residing at ALBERTA
Phone numbers
BUSINESS: (780)973-4011 ext. 5496
DND Particulars
Service number (SN) 1L _
Rank : Sgt(Land)
mc: EDMONTON - I PPCLI (FORWARD)
Occupation: MPIRP SEC

Employed by DND/CF I PPCLI, CFB/ASU EDMONTON, AD
~=:
~~:Ze': ;
Citi=Sht·
FRENC I
Remarks: BADGE # 4333
Linkage factors
1L- ---.JPtbnicity,
Master Name Summary
•
MALTAIS, PIERRE W J
MALE, B e :
Residing a
Phone n.r----er:
BUSINES~: (780):3::4011l ext. 5496
HOME: ( .
DND Particulars
Service number (SN)jL _
Rank : Sgt(Land)
Military occnpation (MOC) : 00161 MILITARY POLICE
UIC: EDMONTON -I PPCLI (FORWARD)
6. DETAINEE OP - 01 (Case-specific)
BLONDEAU, NOLAN R
MALE
Residing at 304 PROVOST PL, ASU EDMONTON, A
Phone numbers
BUSINESS: (780)973-4011 ext. 5017
Emp~oyed ~:CFNIS WR EDMONTON, AB
Etbnlclty : ~ ~
Remarks : DGE 448
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•
00#2007-5564
Linkage factors
I pthnicity,
Master Name Summary

BLONDEAU, NOLAN. MR
MALE
Residing 8t304 PROVOST PLACE. ASU EDMONTON
ALBERTA
Phone numbers
BUSINESS: (780)973-4011 ext. 5017
DND Particulars
Rank: MCpI(Air) ~--
I
me: EDMONTON - CFNIS DETACHMENT WESTERN REGION
CompanentlD : Former Member
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GO#Z007-5564

INITIAL COMPLAINT
Author: 4480 -BLONDEAU, NOLAN R.
Related date: Moo, OS Mar. Z007 a114:51
Loek Code: NKAXANOE
On 5 Mar 07, Maj BELL received an email complaint from ~ TOUSijINTt!FWhin

reported that while he was serving in Afghanistan in
. . . . . . . . he had taken photographs of a Taliban prisoner, w 0 was ~n t e
~of the Afghanistan National Army (ANA), and struck with the tube of
an RPG-7V by an ANA soldier. Cpl TOUSSAINT reported that
• 2009/10106 *** PROTECTED/PROTEGE B ••* Page: 11/38
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CPL TOUSSAINT
Related date: Wed, 07 Mar. 2007 8110:30
Lock Code: CWHFOEEA
At 1030 hrs, 7 Mar 07, MCpI BLONDEAU contacted Cpl TOUSSAINT and confirmed
he was the originator of the email sent to Maj BELL. MCpI BLONDEAU
scheduled an interview with Cpl TOUSSAINT for 1300 hrs, 8 Mar 07, at the
ASU Calgary Military Police Section. Cpl TOUSSAINT stated that he does not
have any other photographs, in relation to this investigation.
• 2009110106 *** PROTECTED/PROTEGE B *** Page: 12/38
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*** PROTf:~WffiIJ.~~EGE B ***
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GO#2007-SSM

Dese : EMAIL COMPLAINT FROM CPL TOUSSAINT Ref#: 7 MAR 07
Blonde.u Mepl NR@CFNIS@Edmonton
From: Bergin we JP@CFNIS@Edmonton

Sent: W....sday. 7. Maldl. 2007 8:17 AM
To: Blondelllu MCpI NRQCFNISQEdmontoo
Co: ROSS WO KGQCFNIS@IEdmon1on
SuOj"': FW: P.O.w. AbUse investigation
MCplBloodeau: Please open up a GO on this complaint and get a hold of the complainant today.
JPB
'1'atri<:5,.t1JergiR
J.P. Bergin
Warrant Officer
Chief IAv•• ti9~tor
cr NatiD041 Investigation Servlce
W•• t8rn Region
Bcbnonton. AI
PlIcm., 780~!iI7]-4.01.l IIlXt 5002
CSN 1 52'-5002
'ax: 780-'7)-1648
. . .fl, bergin.jpltforcea.gc.cil
•
---()rigInII ~
~: ~~UOa,mDe ..o"ten
s.nt: WID1eldIV. 7, March. 2007 01:11 AH
Tro 8efVn'M)1POCFNIS~
ce BII MlJII.WEOVCDS DPM~
SWjM:t:: PH: P.O.W. Abuse iAftStlpaon
Please assign an investigator to lhis me. This Is a sensitive matter ai1d we should resch out to this complainant soonest..
L.J. (Jim) MacEachern
Maj
DC CFNIS WR Edmonton
(780) 973 4011axt 5001
CSN 5285001 .
~Inal_e--
From: Bell MaJ RWEgvcos <mallto:RWECIIVCOS> DPM NISttp<lttayp-H.uU <mJlttg°Nlspottawa:Hulp
Sent: Wednesday, 7, MBIdl. 2007 07:54 AM
To: MacEachern Maj LlQCfNIS@EdmonlQn <mai1tJrLJ@CfNISCEdmgotoo>
Su!JteCl: FW: P.O.W. Abuse investlgalkln
Jm,
\ This is the e-maiJ ttIat resull8d in the call from CO yesterday aftemooo. Insp Gfelner has Spoken to complainant,
however, don not feel n Is within the scope of hiI cutrelllinvest. Pis contact complainant, amduct assessment and
invesllgale if required.
tf you require any furtt1er info or sp pis let me know.

Thanks
Rob
-_._~ Me5s.....-
fnllN TClUWIInt Cpllr4'5 <maI!p'1lj01S> FD AMBOfdqyr4pg slDlllp·AMB!8IFttnon!pn>
sent: ~ . 0$ MIrOJ. 2007 H;51
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•
GOfl2007-5564 CFPM/GPFC
-
T~
Sir,
I am a Calgary Highlander who served il Afghanistan witt Force ProIec:tIon of the NSE at Kandahcw"
06. Out job was convoy eteoIt tor resupply convoys to F.O.B.'s. On one of our convoys in
sure of the tim~ frame I took the attached photo'. of a Tailiban P.O.W. He was in the aJS
_I 10_=-
from. am
oIth. ANA It Ihe time and
was sttucJc: with Ole tube of an RPG·7V by lIll ANA soldier.
~edkfnotreportitatlhe e esewere sames
to
have fight with -~ave been just bravado on Ihe ANA's partl know that I will probably be charge for not coming
fofward allhe time. It Is 8Uy to judge It as a crimlnal act here. The world 1& very dilNrent in the Panjuwai District. I did not
see the priloner nQf see him again. It is possible hit wn • tailiban Medic.
CpI.(JT) ToussaInt J.G.
CO
15 Field Ambulance Detachment Calgary
CSN 529-3374
ho/klly k l.53.JPi holday be 152.Jpg 00Id~ be 151.Jpg

1-403-410-2320 Ext 3374
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•
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GO#2007-5564
CPL TOUSSAINT
Author: 4480 -BLOND&AU, NOLAN R.
Related dale: Thu, 08 Mar. 2007 a115:02
Lock Code: BKBBFfFK
At 1502 hra, 8 Mar- 07, MCpl BLONDEAU obtained an electronic copy of the
photograph of Pte BURKE. The photograph is titled as 11holidaybc150 .jpg".
The time/date stamp on the photograph is ....... 06, and may have been the
date the photo was taken, or transferred tremitne camera.
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•
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INVESTIGATtvE ACTIVITY
SGTMALTAIS
Related date: Wed, 21 Mar.2007 at 14:33
Lock Code: lAQUCWQA
At 1433 hrs, 21 Mar 07, MCpl BLONDEAU spoke with Sgt MALTAIS, who stated
that he will have Cpl BURKE contact MCpl BLONDEAU to schedule an interview.
• 2009/10/06 *** PROTECTEDIPROT£G£ B *** Page: 17/38
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*** PROTECTED/PROT GE B ***
•
INVESTIGATION PLAN
INVESTIGATION PLAN
Autbor : 4480 -BLONDEAU, NOLAN R.
Lock Code: OQQCKHRN
Date 7 Mar 07
Report Caption Professional Misconduct
Related Files
Synopsis
On 5 Mar 07, Maj BELL received an email complaint ifir,o,m~ill. .TIO.U~S~SiA-.IjNIT~'~Wihiio
reported that while he was serving in Afghanistan
. . . . . 06, he had taken photographs of a Taliban prisoner, w a was 10 t e
~ody of the Afghanistan National Army (ANA), and struck with the tube of
an RPG-7V by
informed them
aniilANAiiliSiOjl.dji,eiir•.•
c.p.I"TOiiUiiSSAINT thatreported the ANA soldiers
_however e
agaln.
Tasking
MCpl BLONDEAU has been tasked to investigate.
•
To be determined .
Interviews
Complainant;
Witness (es)/Involved Person(s); and

Subject (s) .
Plan
1. Interview Cpl TOUSSAINT and gather all of the background information.
(1300 hrs, 8 Mar 07)
2. Consuit with Case Manager and conduct investigative assessment of
information provided by Cpl TOUSSAINT.
Dat.e compiled: _7 Mar 07
Compiled by: MCpI BLONDEAU
Date reviewed:
Reviewed by:
3. Interview Pte BURKE - 1 PPCLI.
Date compiled: 20 Mar 01

Compiled by: MCpI BLONDEAU
Date reviewed: 21 "Mar ~7
Reviewed by: WO Bergin
4It Time Estimate
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•
GO#2007-SS64
Date compiled
Compiled by
Date reviewed
Reviewed by
• 2009110/06 *** PROTECTED/PROTEGE B *** Page: 19138
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•
GO#Z007-5564
EMAIL CORRESPONDENCE
Author: 4480 -BLONDEAU. NOLAN R.
Related date: MOD, 19 Mar. Z007 at 08,00
Lock Code: UFRCQNBX
At OBOO hrs, 19 Mar 07, MCpl BLONDEAU received an email from Cpl TOUSSAINT,
which was addressed to Col GLEESON, DJAG/MJ&AL Ottawa. Cpl TOUSSAINT'S
email is in response to Col GLEESON'S statement to the media regarding
"hypothetical determination of prisoner handling". Cpl TOUSSAINT'S email
states that his complaint contradicts Col GLEESON's statement, and makes
reference to his photograph of the prisoner.
The email was sent at 0858 hra, 16 Mar 07, and carbon copied to MCpl
BLONDEAU. Cpl TOUSSAINT's email has been attached to this report as an
image.
• 2009110/06 *** PROTECTEDIPROTEGE B *** Page: 20 /38
2.01001 22 m 27 or 45
••• PROTECTEDIPRO GE B···
•
GO#20l17-5564 CFPM I GPF

Dose: EMAIL FROM CPL TOUSSAINT - TO COL GLEESON Ref#: 19 MAR 07
Blondeau MCpI NR@9FNIS@.Edmonton
From: TOUS$Binl CpI JG@15FDAMB@Edmonton

Sent: Fr1day'. 16, March, 2007 8:58 AM
To: Gleeson Col P K@JAG DJAGIMJ&A.L@Ottawa-Hul
Cc: . Blondeau MCpI NROCFN~oedmOr'lttln
Subject: Hypothetical determination
Sir.
I am 8 Calgary Highlander who serve<lln Afghanll1an with CIS 85 of the NSE. I provided the NIS{ McpL alondeau NIS
Edmonton) with infonnatiorl that· contradicts statement made to !he "h eUcal
delBlmination at prisoner haodllng~.
~Thls"Just a tlead. u
~)'p)Ihetieal about It sir
know you are trying to protect: the
Cpt(JT) To'us.sml J.G.
ea
15 Field Ambulance Detachment Calgary
CSN 529-3374
1-403.... '0-2320 Ext. 3374
• 20091.10/06 ••• PROTECTED/PROT G B··· Page: 21 /38
322 28 of 45
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•
GO#2007-SS64 CFPM/GPFC
EMAIL CORRESPONDENCE
Lock Code: XOEIHITH
At 0730 hrs, 20 Mar 07, MCpl BLONDEAU received a carbon copied email from
Col GLEESON, DJAG/MJ&AL Ottawa, addressed to Cpl TOUSSAINT. The email was
in response to an email sent by Cpl TOUSSAINT (Administrative A~tivity #1
refers). A copy of the email correspondence has been attached to the report
as an image'.
20100122 322 30"'45

*** PROT~~~tm9t G B ***
•
GO#2007-SS64

Dese: EMAIL CORRESPONDENCE: COL GLEESON TO CPL TOUSSAINT
Blondeau MCpl NRQCFNIS@Edmonfon

f<am, Gleeson Col PK@JAG ~&Al@Otbr.va-HuM
Sent: Tuesday, 20, March, 2007 4:$1 AM
To~ Towsaint Cpl JGG15 FD AMB.aectmonlon
Cc: Bmdeau MC~ NRgcFNts@lEdmonton
SubJect: RE: Hypothetical determination
cpt Toussaint,
Thank you for your e.maII and the inrormation you have provided. I nole thai you haw appropriately provided the Nrs with
any relevant informalion in your possession.
I wanllo clarify !hat the letter rep:wted In 1he Globe on Fri 16 Milt is commenllng on, and only 00. the specific coolants of
the oom~t fled by Amnesty International and the 8C CJvlliberties Aasociafion on 21 Feb 07 'IrIilh Ihe Milihlll)' Police
Complaints Commission. While, as you point out. thete may waU be relevant Jn1onnalion beyond what Is contained in ttwt
complaint itself my letter does not address these matters. In addition. the leiter is in no W8'J an attempt kl protect the
Army. As you know the CF is grotty interested in ensuring 8J'tY subStanIiaIed cases of detainee BUM either before or
after handover to Al'ghan at.thorIdes are fully addressed. The sote Issue being addressed in the reported ietiel' Is the
appropriateness cI the CofTllIaint8 Commission addressing the specific complaint received due to the nabn of !he
allegations 89 set out in the oomplailt.
I appreciate your.-maiI and hOpe the above provIdes some cfarilieaoon.
•
P.K Gleeson
Col
DJAGlMJ&Al
995--8708
----llf9inaI fllessil!Jr-
From; TOUSSIirlt CpI.JG015 FeN.,Ed ..... ,ton
s.nt: ~. Man;h 16, D)110:58 N"l
To: G1_ COl Pl(OJAG DJAG/MJfIA~HulI
Cc; EIandeIu HCpI ~EdmI:lntan
Subject: HwlOttIetIClII JeIIi:m*IItlon
CpI.e.fT) Toussaint J.G.

CO
15 Field Ambulance Detachment calgary
CSN 529-3374 .
1-403-410-2320 Ext. 3374
201001 22 322 31 of 45
•
00#2007-5564
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••• PROTJt~fP/tIJ.9tEGEB'"
•
GO#2007-5564
STATUS OF INVESTIGATION
Lock Code: FUFEWAHW
This investigation will be case managed by CFNIS HQ with the remainder of

the Afghan detainee abuse allegations, and has been temporarily deferred.
• 2009/10/06 ••• PROTECTED/PROTEGE B'" Page: 26138
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••• PROT~CJ.JH>ffiIJ.9tEGEB···
•
GO#2007-5564

Dese : EMAIL UPDATE TO CPL TOUSSAINT Ref#: 26 JON 07
610nd••u Mepl NR@CFNIS@edmonlon
from: Toussaint CpI JG@I15FDAMB@Edmonton

Sent Tueeday, 26, June. 2007 2:35 PM
To: Blondaau MCpI NRftCFNIS@Edmonton
Subject: RE: lnvestigali:ln Update
Thanks for IfMt update Good Luck and good hunting. Take care yourself as well.
Cpl.{JT) Toussaint J.G.

eo
15 Field Ambulance Oelachmenl calgary
CSN 529-3374
1403-410-2320 Ext 3374
----otiIlinII ~-
f'l'aom: IlllndINU MCpIff~
Sent: Tuesday, 26, )unl, lI11114:JO PM
To: TOUSSIInt cp )G015 fDAlIlOEdi"OillOll
ca 0wnbeI1afI:l SOtJCSO'\lCOS CfNIS ~
5ubject; ~~
Cpl Toussaint,
•
llicknowledge Ihat it has been a while sinee we had Spoken, &0 I'm Mnding you a quick update. The status of our
in'l8Stigalion Is &til ongoin;. and it wi. take some time 10 complete. Please note lhal if you have arry further
~formalion, contact me at any of the numbers listed below' or by emalL
Take care.
Nolan Bfondeau
Investigator
Canadian Forces National Investlgallon S8lViee
Western Region Buildilg 304
PO Box 10500, Edmonton, AS TSJ 4.15
Phone: (780) 973-4011 Ext 5017
~~
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•
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EMAIL CPL TOUSSAINT
Relared dare: Tue, 26 Jun. 2007 at 14:29
Loek Code: EFKNBUBN
At 1430 hrs, 26 Jun 07, MCpl BLONDEAU sent Cpl TOUSSAINT email
correspondence informing him that the status of the investigation is still
ongoing.
• 2009/10/06 ••• PROTECTED/PROTEGlrB··· Page: 29/38
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•
GO#2007-SS64
FILE STATUS
Related date: Wed, 18 JuL 2007 at 08:54
Lock Code: KCUHIOUX .
Investigation is temporarily on hold~ as Detainee Files qave been

prioritized with the Task Farce concentrating on one investigation at this
time.
• 2009/10/06 *** PROTECTED/PROTEGE B **. Page: 30/38
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•
GO#2007-S564
File Salus
Related date: Thu, 08 May. 2008 at 10:36
Lock Code: HOXRTXTX
1. In view of this ongoing investigation and for the purpose of Operation

COP) Centipede, this file was renamed within the Major Casa Management
(MCM) module under GO 6913-08.
2. Therefor~f the~e will be no more entry in this GO.
• 2009/10/06 ••* PROTECTED/PROTtGE B··· Page: 31/38
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*** PROT~~W/t"9t GE B ***
•
GO#2007 -5564
COMPLAINANT STATEMENT
CPL TOUSSAINT INTERVIEW
Related date: Thu,08 Mar. 2007 at 13:11
Lock Code: HBWHNWNO
INTERVIEW_DATE, 08 Mar 07
INTERVIEW START TIME: 1311 hrs
INTERVIEW-END TIME: 1456 hrs
INTERVIEW=LOcATION: ASU Calgary MP Det
INTERVIEW_BY: MCp1 BLONDEAU

INTERVIEW PRESENT: MCp1 BLONDEAU, Cp1 TOUSSAINT and MCp1 MACOONNELL
(monitoring)
END INTERVIEW PRESENT

<> Indicate the type of statement: i.e., written/verbal/audio/video <>
INTERVIEW_TYPE: PV Statement, Audio/Video Recorded.
COMPLAINANT_STATEMENT: 'Cpl TOUSSAINT stated that sometime around the end of
•
_ 0 6 , during his deployment with cis 85 of the National Support Element
~fghanistan. he was the passenger in an HLVW that deployed to the
Panjawai District. He stated that on one morning at about 0800 hrs, his
convoy linked up with an ANA platoon transporting a Taliban prisoner. He
stated that he is unsure of the exact details of the ANA arrival. He
further stated that while unloading and loading of engineer stores, he
looked over and saw the ANA soldiers with the. prisoner in their custody.
Cpl TOUSSAINT stated that the Taliban prisoner was seated in the box of an
ANA Ford Ranger. He stated that he did not see how the prisoner was
secured, however he believes the prisoner had his hands bound behind his
back. He stated that at one point, the prisoner began to mover around, and
he witnessed an ANA soldier strike the prisoner in the back of the head
with an RPG-7V tube, in a cross check motion.
ii
C-Coy
jjiii'~l!iiilji.tlhlait h.1
.. soldiers came from the _
He stated that Pte BURKE
PPCLI), had engaged in a conversation with with the ANA soldiers.
1
He stated that Pte BURKE then related to him, that the ANA soldiers stated
the prisoner was reisonsible for the deaths of ANA soldiers, . . . . . . . . . . . . . . .
.......... I I He stated that he d i d ~
~ e ANA so ~ers were referring to CF or ANA Officers.
Cpl TOUSSAINT stated that he did not know if the prisoner was ever in the
custody of CF personnel. He further stated that he did not believe this
prisoner was transferred by CF personnel, as there was no sandbag around
his neck with a tag and his personal effects. He stated that while
travelling in numerous convoys, he has seen prisoners in the custody of CF
personnel and the prisoner1s always had a sandbag around their neck
•
containing their personal effects .. He stated that he recalls he had
received direction to do the same when securing prisoners.
Cpl TOUSSAINT stated that he cannot recall the name of the driver of the
2009/10106 *** PROTECTED/PROT G B *** Page: 32/38
201001 22 390145
•
GO#1007-5564
HLVW, or any other CF personnel that were present at the time. He further
stated that there were no MP's with the convoy and believed that the
closest MP personnel would have been with C-Coy of 1 PPCLI.
Cpl TOUSSAINT stated that upon returning to KAF with the convoy, he does
not know where the prisoner was taken. He stated that he did see two ANA
Ford Rangers branch off from the convoy with members of 1 PPCLI, C·Coy,
travelling towards the PRT, however he did not see the prisoner in the back
of the vehicles. He stated that he does not know where the prisoner was
taken.
Cpl TOUSSAINT stated that having read the recent reports in the media of
mistreatment of prisoners, he feels it -was his duty to come forward at this
time. He, stated that he feels he should have reported this incident to the
chain of command,
Cpl TOUSSAINT was shown printed copies of the photographs he attached to

his email complaint, and confirmed he had taken the photographs. He stated
that there is one photograph missing, which shows the back of Pte BURKE
engaged in conversation with the ANA soldiers.
Cpl TOUSSAINT provided a pure version written statement, which has been
attached to this textbox as an image.
• 2009/10/06 .*. PROTECTED/PROTEGE B •• * Page: 33/38
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*** PROT~~}:WfPdJ.9f GE B ***
•
GO#1007-SS64
Scanned image - Type : STATEMENTS

nesc: PREAMBLE AND STATEMENT FROM CPL TOUSSAINT
Wrftten Statement 1 D6claratlon 8crIte

Interview Preamble
-
Nod.
s-
ot
VI('J::!O,AUClIO !ntCl'\ln,< Check' st
1.ltis 1lCl2 In. S /1., 0' ..em/Wen ft<.t{ Il,JIJb"Au .... .Ii hyl MSOWN!1 f
of the Canadian Fctces Nalionallnveltigalion SeMce, Edmonton. AB.
N. -I'1.w-\.1, hm. 1 I"'I-r 0 .. -t/ We wil oondud an interview .,.Uh c" To.J.u ".,,) '(
N. .u..... A.1v C,! '''''"7 Ojl tbe., (,kc& t f....\-u.... :t.. \"".......... .c...... . . , {,.J.. _.., AI]
2. The ilIeMew sbaII be audioMdeo r8OOr'ded wHh the knowledge of (,1 1;I1UI\1.J(
3. The purpose of the inIilInIiew is to
•
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•
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tC,.. 1--_,1 >+ '- ........'--+,

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t.
,.,w·'l.k..
AM' G... . U.
J wilt 80'" tum off the .udio and video reeor'dine devieea in order to verify their proper werklag
condltioa. TIle nert time it win be turned OQ wiD be tor the Interview of: c.J TOJ U"'tN C
1. SIeIB " _ l B . Rl>lrIrOduc:& _ " "'Iape.

2........... _ ....... 'nteMewbbelng .................
3. Ask the sooteetJvldIm tD ItalIIlMr nsmeJaddras8ldl!ll8 of birth.
4. If t . . CorI8ItutIonaJ htB and caUllonlll
II F
.... 1Ii'!BI dI,.. ~
• 2009/10106 *** PROTECTED/PROTEG B *** Page: 34/38
322 41 of 4S
201001 22
•
GO#2007-S564 CFPM/GPFC
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,..... ("""""""")
• 2009/10/06 *** PROTECTED/PROT GE B *** Page: 35138
322 420(45
201001 22
•
GO#2007-SS64
..+. CIINdi8n FomM NMIo-' ifWesllgsllon s.mce

SenlolI MlIDnII dMfIRlII'6* CS8I Fol'l*-.di_ _
(ConllnuodlSulle)
Written Statement I Declaration ecrlte
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o •
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• 2009110/06 *** PROTECTEDIPROTEG B **. Page: 36/38
322 430145
201001 22
•
GO#2007-SS64
..+. C8nIdI.. FoI'CH Naaor.lllnllgation StMoI

Servull8lilNl . . . . . . . daFoR*~
WriUen Statement I D6c:laratlon 6c:rlte

(Contlnued/Sur.)
•
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• 2009/10/06 *** PROTECTEDIPROT GE B··· Page: 37/38
322 .. 0145
20100122
*** PROT't;~UPfc!lt~tEGE B ***
•
GO#2007-SS64
FoUow Up Report # 1
Assigned to 4480 -BLONDEAU, NOLAN R. (reI 2007/10) Rank: Cpl(Land)
Org unit: CFNIS WR Invest A
Assigned on Wed, 21 Mar. 2007 10:08 By 3137 -BERGIN, JAMES PATRICK (rei 2007/09)
Report due on Sat, OS May. 2007
Remarks: YOU ARE LEAD.
Checked by: 3137 -BERGIN, JAMES PATRICK (rei 2007109)
Approved on Tue, 27 Mar. 2007 By 3137 -BERGIN, JAMES PATRICK (rei 2007109)
Notified on
FoUow lip Report # 2
Assigned to 4743 RITCO, MATTHEW ALAN Rank: MCpl(Land)
Org unit: CFNIS WR Invest A
ASSigned on Thu, 04 Oet. 2007 09:42 By 4284 TOUROUT, PATRICK R
Report due on Wed, 02 Jan. 2008
Remarks: MCPL RITCO YOU ARE NOW THE LEAD PLSE REVIEW THE ENTIRE FILE
Submitted on Tue, 04 Mar. 2008 13:55
Checked by: 4284 TOUROUT, PATRICK R
Approved on Tne, 04 Mar. 2008 By 4284 TOUROUT, PATRICK R
Follow up Condusion
•
Notified on
• 2009/10/06 *** PROTECTED/PROTEGI1: B *** Page: 38/38
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•
00#20011-6906
AT! PRIVACY REQUESTS
Purpose : AT! PRIVACY REQUESTS

Time releasOd : 11:44
Aulborized by: 4394-BELL, ROBERT W
Released by : 4068-KOY, DAVID J.L.
RELEASED TO
Persnn : MCL£OD, MAJOR, T. P.
Job lille : APHST MILITARY LEGAL ADVISOR
City : OTTAWA

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GO#2008-6906 '
DETAILS FOR RELEASE
RELEASED General Occurrence:GO-2008~90608-Mar-19 NEGr. ,~~~m

RELEASED Person:INVOLVED-#1 D'URBANO, LAURA,BO I
RELEASED Person:INVOLVED-#2 ARCHER, SHEILA MARIE1""B",CO=RN~_ _--,J1
RELEASED Person:INVOLVED-#3 SMITH, RANDY C,BORN I I
RELEASED CP:Complaint:2008-6906 AFGHANISTAN 03/19/2'InnOOS.---------'
RELEASED Conclusion Block:STATUS: CONCLUDED (C)-MlIltary Poll•..
RELEASED Narrative Text: SUPERVISOR CON I 04/0112009 4309
RELEASED FoDow-up: 438G-COURNOYER, DENIS J.E.A. LEAD INVESTI...
RELEASED Narrative Text:(L) INVESTIGATION I INVEST PLAN 03/2...
RELEASED Narrative Text:(LIP) -MCMS 01: DAIL I Sit Rep 06117...
RELEASED Fnllow-up: 4380-COURNOYER, DENIS J.E.A. ASSIGN 03/20...
RELEASED Nar"atlve Text:(up) -MCMS 07: OPER 2 Op Plan 03120...
RELEASED Narrative Text:(LIP) -MCMS 31: ASSI 2 MCM - TASK SU...
RELEASED Follow-up: 3390-UTTON, TIMOTHY MORGAN ASSIGN 0312012...
RELEASED Narrative Text:(LIP) -MCMS 04: MEET 3 PROJECT MEETI ..
RELEASED Narrative Text:(up) -MCMS 04: MEET 3 PROJECT MEETI ..
RELEASED Narrative Text:(LIP) -MCMS 04: MEET 3 PROJECT MEETI .
RELEASED Narrative Text:(LIP) ADMINISTRATIVE 0313112008 33...
RELEASED Narrative Text:(LIP) -MCMS 47: ADMI 5 MONTHLY STAT ..
•
RELEASED Narrative Text:(up) -MCMS 04: MEET 3 PROJECT MEETI .
RELEASED Follow-up: 4380-COURNOYER, DENIS J.E.A. ASSIGN 03126...
RELEASED Narrative Text:(LIP) -MCMS 31: ASSI 4 OBTAIN- OP CA...
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 4 Request 03/26...
RELEASED Narrative Text:(LIP) -MCMS 01: DAIL 4 Documents 03/ ..
RELEASED Narrative Text:(LIP) -MCMS 31: ASSI4 MCM - TASK SU...
RELEASED FollOW-Up: 3390-UTTON, TIMOTHY MORGAN ASSIGN 04/0212...
RELEASED Narrative Text:(UP) -MCMS 50: MISC 5 MISCELLANEOUS...
RELEASED Narrative Text: (LIP) ADMINISTRATIVE 04/0212008 33...
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 5 MISCELLANEOUS...
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 5 INTERIM REPOR...
RELEAS ED Follow-up: 4944-ZWICKER, RYAN WR INTERVIEW 061091200...
RELEASED Narrative Text:(L) -MCMS 31: ASSI6 INTERVIEW: MAJ ..
RELEASED Narrative Text:(LIP) INVESTIGATIVE 6 D'URBANO, L. - .
RELEASED Narrative Text:(LIP) INVESTIGATIVE 6 D'URBANO, L. - .
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 6 Email - Zwick .
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 6 Emall- Smith .
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 6 Email - Courn .
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 6 Email- Smith ..
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 6 Email- Courn .
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 6 Email- CFNIS ..
RELEASED Narrative Text:(LIP) -MCMS 50: MISC 6 EmaD - MacGr .
RELEASED Narrative Text:(LIP) -MCMS 47: ADMI 6 MCM - TASK SU...
RELEASED Narrative Text:(LIP) -MCMS 25: LEA 6 Email- CFPMIB .
RELEASED Narrative Text:(LIP) ADMINISTRATIVE 6 Change in Fol .
RELEASED Narrative Tert:(LIP) ADMINISTRATIVE 6 SMITH, R.- Co .
•
RELEASED Narrative Text:(LIP) INVESTIGATIVE 6 SMITH, R. - Me .
RELEASED Follow-up: 4944-ZWICKER, RYAN WR INTERVIEW 06/161200...
RELEASED Narrative Text:(LIP) -MCMS 31: ASSI7 INTERVIEW: C ..
RELEASED Nar'rative Text:(LIP) ADMINISTRATIVE 7 ARCHER, S. - ..
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RELEASED Narrative Texl:(UP) INVESTIGATIVE 7 ARCHER, S. - F•••

RELEASED Narrative Texl:(UP) ADMINISTRATIVE 7 Change ofT.....
RELEASED FOllow-up: 4944-ZWICKER, RYAN WR INTERVIEW 07/02/200•••
RELEASED Narrative Texl:(L) MP PERS PARTIC I SAMP_MP]ER_PAR.••
RELEASED Narrative Texl:(UP) -MCMS 04: MEET 12 PROJECT MEET._
RELEASED Narrative Text:(UP) -MCMS 04: MEET 13 PROJECT MEET._
RELEASED Narrative Texl:(L) ADMINISTRATIVE 1 INITIAL REQ FOR-.
RELEASED Narrative Texl:(up) CASE SUMMARY (I CS for all GO•••
RELEASED Narrative Texl:(L) MPIR COMPLAINT 1 03112/2009 38•••
RELEASED Narrative Texl:(UP) CASE SUMMARY (2 03/1212009 •••
RELEASED Narrative Texl:(UP) CONCLUDING REM 1 03/1212009 •••
RELEASED Imaging Documenl:GOOO00974020004 INITIAL REQ FOR LEG•••
RELEASED Imaging Doeumenl: CL SIGNED BY CO
RELEASED Imaging Doeumenl: COVER LETTER NOTED
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NOT FOR RELEASE Property Reporl:PROPERTY REPORTII086906

NOT FOR RELEASE Article:RPT# 086906: UTION-INVESTIGATOR'S NOTEBOOK-B...
NOT FOR RELEASE Artlcle:RPT# 086906: UTION I-INVESTIGATOR'S NOTEBOOK..•
NOT FOR RELEASE Property Reporl:PROPERTY REPORTII086906-1
NOT FOR RELEASE Artlcle:RPT# 086906-1: FU I-OTHER-BARCODE#086906-1-1
NOT FOR RELEASE Artlcle:RPT# 086906-2: FU 2-0THER-BARCODEII086906-2-1
NOT FOR RELEASE Property Report:PROPERTY REPORTII086906-3
NOT FOR RELEASE Artiele:RPT# 086906-3: FU 3-OTHER-BARCODEII086906-3-1
NOT FOR RELEASE Artlcle:RPT# 086906-4: FU 4-OTHER-BARCODEII086906-4-1
NOT FOR RELEASE Property Reporl:PROPERTY REPORTII086906-S
NOT FOR RELEASE Artlcle:RPT# 086906-5: FU S-OTHER-BARCODEII086906-S-1
NOT FOR RELEASE Property Reporl:PROPERTY REPORT1I086906-7
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GOII200ll-6906
General' Occurrence Information

Location: AFGHANISTAN. TASK FORCE AFGHANISTAN
Approved on Tbo, 12 Mar. 2009 by 3878 O'SULLIVAN, KEVIN J.
Occurred on Wed, 19 Mar. 2008 13:03
Submitted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR lovest B
CCJS Informatloo
CCJSSwtus:UNFOUNDED
Offences committed: NEGLECTINEGLIGENCE·
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GO#2008-6906 CFPM 1GPFC
Scanned image - T~ : COVERING LETTER

Dese : CL SIGNED BY CO Ref#: 1 APR 09
,
I PROTECTEPB
~ _ Defence DUense Nltionale
l Canadian Fon:cs Natianal Scrvil;e national del coqo&cs

I Investigation Service des Fon:cs canadicnncs
: CenttaI Region d8iondu~
! 305 Rideau Sueet
i .Ottawa. ON KIA 0K2
JOSRidcauS<=t
Ottawa, ON KIA OK2
I
; G02OOWlO6
I
i0 I April 2009
! CFPM
ij OPERATION CENTIPEDE
TASK RlRCE AR1HANISTAN lPB)
I" Rofe......., A. GonoraI 0cc:wm100 (GO) 2OOWlO6 (onclO'Od)

I 8.002008-6912
I C.00200U913
j 0.002008-6917
•
, E. GO 2008-6918
1 F. 00 200U919
1 G. 00 2008-6920
i H.GO~J
1. GO 2003-23231
1. Enclosed at ~fe~ncc A is the concluded C~ administnti\'C rcpon which summarizes

I1 ... llndinp ofOpmotion c.nti......: .id oporalion bema a CFNIS u.-;puve project which
was clUlcd to addJcss numerous allegations that CF pcrsonnc:l had illegally or impropedy canicd
I out their duties in the handling of Afpan detaincea. It is importanIlO DOle that each allegation
I
,
WU invariptcd individuaUy and. RpOrted under scpanllac Genera! Occuncnces. This report
swnmariIlcs the ~ts of those eight investigatiom.
2. This Opcndion followed the principles of Major Case MIIRllpI1mt and each aJlegation
invcstigarcd under a scpuuc <lc:ncnJ. Occum:ncc Reports as iPcnIificd at rcfm:nces
I was
8-1 refer. As. n:sult, investipron
(GO);
unable 10 locate any cvidcIx:c 0( wronsdoina by the
W'CJ'C
II no
parties involved m1 thele IIR: 00 iDdicaton dill: would suaest 0Ibcrwi8c. 1biI office will Jmfcr
charges in relation to Opcrarion Centipede am tIris invcsti.galioo is considerm concluded.
,
I
I 1/2
I Canada
PROTECTEDB
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PROTECIEJ) B I
!
3. This document; may be exempt from mandalOl)' ~Icase under the Privacy Act or the
Access ro Information Act. Also, please note this report shall bcrebJmed 10 CFNIS Ccllltll
Region OIICC all administrative actions art co~lctcd.unless an exllcnsion was granICd by thi,
office or is beld at the Unit Registry in accordance widl QR40 101.14.
;
,!
I~Ueutcna:m CoIood
I Commaoding Oft'icer i
I Enclosure: I
zn.
PROTI!CIE!I B
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Seanned image - Type: COVERING LEITER

Dese : COVER LEITER NOTED Ref#: 9 APR 09
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GO#2008-6906
"
I Hi~
fl l-
I
f\.
•
Related Event(s)
CP 2008-6906
Incident Location
Zone:TFD
General Information
Type: PRIME
Dispatched:
Cleared: 13:06:58
•
Call taker ID : TRC UTTON, TIMOTHY MORGAN
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00#2008-6906
Remarks :
OP CENTIPEDE
Clearance Information .
Remarks: BLANK GO FOR OP CENTIPEDE MCM MODULE
Final Case Iype : NEGLECT 1 NEGLIGENCE
Reporting officer I : 3390 UTTON. TIMOTHY MORGAN
Cleared by : FINAL
GO 2008-6921
GO 2008-6920
GO 2008-69 [9
GO 2008-6917
GO 2008-6913
GO 2008-6912
GO 2008-6918
GO 2008-2323 [
Related person(s)
L INVOLVED -01 (Case-spe<:ific)
D'URBANO. LAURA -,
Residing at I
FEMALE Born o~ --J'---_
•
Phone Dum'"b-er-s----------'
BUSINESS: (819)994-9395 ext.
HOME:I I
DND Particulars
Service number (SN) IL ----'
Rank : Maj(Alr)
Occupation: DEFENCE COUNSEL
Employed by CF OTTAWA
Citizenshill . CANADIAN
EUmicity :L~===~==~_
t~~~:r1: ENGLISH & FRENC
Halccolou
Hair style :1.- _
1
Linkage factors
Il- Jethnicity,
Master Name Summary
D'URBANO. LAURA, MME
FEMALE, Born onl!,,=~_---.J
Residing at QUEBEC
Phone numbers
BUSINESS: (OOO)OOO~OOO ext. ‫סס‬oo
HOME: ( )OOO~OOO ext.
• DND Particulars
Se~lcenumber(SN)1L
Rank: Maj(AIr)
2009/10/06
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00#2008-6906

UIC; SAINT.JEAN - AREA SUPPORT UNIT ST JEAN
Component ID : Regu lar Force
2. INVOLVED - 02 (Case-speclfic)
FEMALE Born ani I
Residing at 1600 STAR lOP, OIIAWA
ONTARIO, K1AOK2
Phone numbers
BUSINESS: (613)995-6901 ext.
DND Particulars
j
Service number (SN)
Rank: Cdr ----
VIC: CANADIAN EXPEDITIONARY FORCE COMMAND HEADQUARTERS
Occupation: LEGAL ADVISER

Employed by DND -CEFCOM OTTAWA, ON
Etbnicity:
Remarks; DEPLOYED KAF - 2006
•
Master Name Summary
FEMALE, Born on1
Residingatl600ST RTop, m AWA
t
ONTARIO, KIAOK2
Phone numbers
HOME:I I
BUSINESS: (613)995~901 ext.
DND Particulars
Rank: Cdr
I
Service number (SN)
----
Military occupation (MOC): 00204 LEGAL OFFICER
VIC : CANADIAN EXPEDITIONARY FORCE COMMAND HEADQUARTERS
3. INVOLVED - 03 (Case-speclfic)
SMITH, RANDY C, MR
MALE, Born on"'l=""------,1
Residing at 1600 STAR TOP, OTTAWA
ONTARIO
Phone numbers
BUSINESS: (613)995-5793 ext.
DND Particulars
Service number (SN) : 1 -,-1
Rank: LCol(Air)
• Military occupation (MOC): 00204 AJAG

UIC: CANOSCOM
Component, III : Regu lar Force
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GO#10084i906
Occupation: SENIOR LEGAD

Employed by DEPT OF NATIONAL DEFENCE 1600 STAR TOP
Citizensbip : CrAN=A",D<,IA=N,--~~--,
Marital status~
EthniCity I . J
I.
Language : rGLlSH
Remades : CANADA COM HQ
Linkage factors
1 ~_....J~thnicity.
Master Name Summary
SMITH, RANDY C MR
MALE, Born on~ ~ I
Residing at 1600 I K tvr, OTTAWA
ONTARIO
Phone numbers
BUSINESS: (613)995-5793 ext.
DND Particulars
Rank : Leol(Alr)
I-----'
Military occupation (MOC) : 00104 AJAG
VIC: CANOSCOM
Componeot ID : Regular Force
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GO#2008-6906 . CFPM 1 GPFC

Author: 3878 O'SULLIVAN, KEVIN J
Related date: Tba, 12 Mar. 2009 at 07:59
Loek Code: EWKUItNEU
1. OP CENTIPEDE was created in order to investigate numerous incidents

related to the alleged abuse of CF detainees in Afghanistan. All
allegations were placed under one investigative umbrella in order to direct
an order of priority based on the severity of the offences and to be able
seek out any possible event-to-event linkages. The mandate was a full time
task force utilizing Major Case Management principles to determine if any
CF personnel acted illegally or improperly regarding the handling or
treatment of Afghan detainees that were in the custody of the CF.
2. From this, eight different General Occurrence (GO) reports were created
and investigators assigned accordingly. This particular GO was used as an
administrative file in order to properly manage the files. The following
synopsis is a collection of the findings from all the aforementioned QP
Centipede reports.
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GO#2008-6906 B

CS for all GO's OP Centipede
Author: 4624 BABINEAU, MARC
Related date : Thu, OS Mar. 2009 at 13:09
Lock Code: FABURUCR
OP CENTIPEED was created in order to investigate seven incidents related to
the alleged abuse of Afghan detainees by members of the Afghan National
Army lANA) or the Afghan National Police (ANP). They were all put under one
umbrella in order to direct an order of priority of investigations based on
the severity of the offences and to be able seek out any possible event-to
event linkage for all files.
From this, different General Occurrence (GO) file numbers were created and
investigators assigned to each one. GO 2008-6906 was used as an
administrative GO in order to properly supervise all OP CENTIPEED file~.
This entry is a summary and conclusion of all the different GO numbers
related to OP CENTIPEED.
GO# 08-6912 Summary:
1. This GO was initially opened because of a complaint that an unidentified

Afghan detainee could have been transferred from Canadian Forces (CF)
custody to Afghan National Army (ANA) and Afghan National Police (ANP)
custody_
• 2. As a result of this investigation, it has been determined that the

unidentified Afghan detainee was never in the custody of CF personnel. The
detainee remained in ANA custody while i
Jstated that the detainee
was well treated by fhe ANA at all times. Althoug not in Canadian
custody, ! l o o k e d in on the welfare of. the detainee throughout
the evening. The ANA subsequently transferred the detainee to the ANP the
following morning.
Feeling guilt and remorse,

remains mi ht be those of the det:~~~~~"~
had contributed to his death.

the human remains allegedly dis,covered in Afghanistan is merely speculation
on I Ipart.
is anticipated. This Canadian Forces National Investigation Service
.Central Region (CFNIS CR) investigation is concluded.
• GO# 08-6913 Summary:

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GO#2008-6906
1. This GO stemmed from a complaint by Cpl TOUSSAINT to the CFNIS Western

Region (WR). The com lainant stated that durin his tour in Af hanistan in
2006,
2. As a result of this investigation, all information obtained converged in

the same direction. The unidentified Afghan detainee was never in the
cUBtody of CF personnel, and the Canadian soldier present did not witness
mistreated.
4. In addition, it was determined that further information shall be

obtained through the help of the Legal Advisor and proper documentation
will be confirmed as to the obligation of CF member to report criminal
activities conducted ,by other countries.
5. If at any point new information pertaining to this file shall is
brought to light, the investigation will be re-opened. This CFNIS CR
investigation is now concluded.
• GO# OB-6917 Summary:
1. This GO was a third party complaint from a medical doctor who was
treating r I During Rota 2 Afghanistan, I
with 1 RCR Battle Group (BG) in the Panjwai District. !
I was employed
~related
that during this period, the unit directives were that if CF personnel or
others from Allied Forces were to capture an Afghan detainee. they were to
be transferred to ANA or ANP.
2. Istated that on many occa~ions, after the detainee had been
transferred, he would be walked out of range and shot by the ANA or the
ANP. This was known by CF members as well as the Roto 2 Chain of Command
(CoC) .
3. This investigation is deemed to be unfounded and no further

investigation is anticipated for the following reasons:
a. The complainant, I 1 did not wish to provide additional
information related to the alleged lnc~dents that occurred in Afghanistan;
b.~ I CoC confirmed that he was not in theatre when the two CF
meers were k~lled inAction (KIA); and
c. It was confirmed that during I ltime in Afghanistan, his
unit did not encounter Situation'~p"e~r~t~a."nn"Tn~g"t~o the capture of transfer of
detainees.
4. If new information comes to light, this file shall be re-opened. As a
•
result of the investigative steps conduc~ed, it has been determined that
his office cannot proceed with this investigation. This CFNIS CR
investigation is concluded.
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GO#2008-li906
GO# 08-6918 Summary;

1. In GO 2008-6918, CFNIS CR was tasked to review information contained
within an affidavit by Col NOONAN in which there were indications of
alleged abuses of Afghani detainees that were transferred to ANP.
2. After reviewing Col NOONAN's affidavit, it was determined that CF
soldiers in fact took appropriate action by taken the detainee back from
the ANP contrary to what is written in the Military Police Incident Report
(MPIRl complaint that the CF soldiers took no action.
3. The Military police (MP) have no jurisdiction over Afghan Nationals and
therefore there is no requirement for MP personnel to be involved in this
matter other matters relating to the handling or the transferring of this
detainee. This CFNIS CR investigation is now concluded.
GO # 08-6919 Summary;
1. This General Occurrence (GO) came from a redirected e-mail that was
addressed to LCol MICHAUD regarding Tactical Questioning (TQ).
2. Capt PARKER a member of the 1st Battalion Royal Canadian Re iment (lRCR)
Battle Grou (8G) had initiall e-mail to
Rotat~on 2
'.
~ii~.for his company
e e-ma1l to LCol
work for
3. From this e-mail, LCol MICHAUD had concerns of the content and therefore
forwarded it to LCol MICHAUD, the Legal Officer (Legal 0). LCol MICHAUD
sent several e-mails to 1 RCR in order to have~t PARKER explain in
writing the contents of ' hi a initial e-mail to ilia Seeing that he
was not getting any response (1 RCR had just return from Afghanistan and
everyone was on leave) the e-mail was eventually forwarded to the Army
Provost Marshall (APM) at the time, LCol MacDONALD.
--
.. ... .
--- - --
. P
have no jurisdiction over members of the ANSF. Further there are no
indications that detainees were being abused after they had been turned
over to the Afghan Authorities when captured by CF. After reviewing all
documentations it was determined that no National Defense Act (NDA) or
criminal offences occurred in this matter. This CFNIS CR investigation is
now concluded .
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GO#200ll4i906

Author: 3878 O'SULLIVAN. KEVIN J
Related date: Tho, IZ Mar. 2009 at 08:06
Lo<:k Code: FFNRQKFI
00# 08-6912:
1. This investigation
who related that in Au
duties at the PRT
Afghan
had been
3. As a result of this investigation f been determined that the

unidentified Afghan detainee was never C S ody of CF personnel.
•
detainee remained in ANA custody
Furthermore, I Istated a al. e as w y
ANA at all tl.mes. Although not in Canadian custody, ~r~~~~~~~ooked
into the welfare of the detainee throughout the evening. loe detainee was
subsequently transfered by the ANA to the Afghan National Police (ANP) the
following morning.
the human remains allegedly discovered in Afghanistan is merely
speculation.
00# 08-6913:
1. This investigation stemmed from a complaint by Cpl TOUSSAINT to the

CFNIS Western Region (WR). The complainant stated that during his tour in
Afghanistan in 2006, ,he had occasion to observe an Afghan National who was
situated in the rear seat of a vehicle and was in the custo of the ANA.
2. As a result of this investigation it was determined that the

unidentified Afghan detainee was never in the custody of CF personnel, and
the Canadian soldier present did not witness any ill treatment. Although
the detainee was described as malnourished, no significant marks or
bruising reflect that the detainee was at any point mistreated'.
that even if the ANA personnel
•
it can only be speculated t a
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GO#2008-6906
GO# 08-6917:
1. This investigation was the result of a third party complaint from a

medical doctor who was treating I J During Roto 2 Afghanistan,
I Iwas employed with 1 RCR Battle Group (EG) in the Panjwai
D~str~ct. I Jrelated that during this period. on many occasions,
after det~inees naa Deen transferre~ to the ANA or ANP, they would be
walked out of range and executed. Furthermore this was well known by CF
members as well as the Roto 2 Chain of Command (CoC).
2. This allegation was deemed to be unfounded. This is based on numerous
inconsistencies withj ~tatement, such as:
a. it was confirmed that during! ltime in Afghanistan, his

unit did not encounter any s~tuat~ons ~nvoiving the capture or
transfers of detainees;
b. in his statement l------------!prOvided two names of CF soldiers that
had been KIA during his deployment; however, subsequent
verifications by the CFNIS confirmed this to be untrue; and
c. [ 'was asked to speak with CFNIS investigators; however,
[ lhedeclined to meet with investigators or
L"p"r"'o"v"'lr.a"'e"-"a"n;<Y'--'a"d"'d"",Ft"'o"'n"a'-I'--<~of
ormat ion.
This investigation was concluded based on the above, coupled with the lack
of information being provided by] I Should additional
• information come to light, this lfiveSClg3tl0tl will be subject to re-opening.
GO# 08-6918:
1. This GO refers to news articles dated 4 May 07, regarding an allegation

that the ANP had "beat up" a detainee transferred to them by CF members.
The news articles were based on an affidavit sworn in federal court by Col
Steven P. NOONAN in response to a legal challenge-by Amnesty International
Canada and British Columbia Civil Liberties Association to stop all further
detainee transfers.
2. The affidavit that Col NOONAN swore in federal court on 1 May 07 in
support of the court challenge was reviewed and the following pertinent
information was learned in parts:
a. In paragraph # 55 of the affidavit:
l'There have been incidents in which CF soldiers have exercised their
discretion and not transferred detainees in situations in which the
detainees are at risk. For example, there was an incident last year in
which the ANA wished to take custody of a detainee capture by the CF
and were overheard, by an interpreter, to be contemplating the
execution of the detainee. A CF member on the scene obtained
instruction and held the detainee until the detainee could be
transferred by the military police to the NOS";
b. In paragraph # 56 of the affidavit:
• "There was one incident in which the CF took custody of detainee who
had been turned over to the local ANP by the CF in this case; the CF
learned that the detainee had been beaten by the local ANP. When they
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•
GO#200ll-6901i
learned of this, they approached the local ANP and requested that the
detainee be given to them. The local ANP complied and the CF
subsequently transferred the detainee the Provincial ANP."
3. After reviewing Col NOONAN's affidavit, it was determined that Col
NOONANls account was that CF soldiers in fact took appropriate action by
removing the detainee from the ANP. The Military Police have no
jurisdiction over Afghan Nationals and therefore there would have been no
requirement for the Military Police to be involved in this matter other
than the handling and transferring of this detainee.
4. In light of information contained within Col Noonan's affidavit. no
evidence of any service or criminal offences on the part of any CF members
were identified. As such. this investigation is concluded.
00# 08-6919:
1. This complaint was received on 30 Apr 07 from the CLS PM at the time,
LCol MacDONALD following a chain of e-mail that, he had received regarding
Tactical Questioning feedback from Afghanistan during Rota 2.
2. In Mar 07, an e-mail regarding feedback on Tactical Q u e ~
Afghanistan from Capt PARKER was redirected to LCol M I C H A U D _ ~
in Afghan~stan at
within his
compan~ 1 RCR: BG during Roto 2. After reviewlng t e content of the e-mail
and I
•
uo. _ ILCol MICHAUD had the following concerns
about w at Cap PARKER nad wr~tten in his e-mail:
a. first concern verbatim from Capt PARKER1s email relates: "There
were occasions when the detainee knew they couldn't go any further
a n d n _ w h i c h actually opened the
deta1nee up wnen everytn1ng erse-wasn1t working"; and
b. second concern verbatim from Capt PARKER's email refers: "Huge prob
here as the detainee in the ANSF custody and they don't necessarily
follow our policies on detainee handling if you know what I mean."
3. Lcol MICHAUD attempted to obtain in writing an explanation from Capt
PARKER as to the circumstances pertaining to what he had written within his
email. As such, in May 07, LCol MICHAUD received a written submission from
Capt PARKER which he provided to Investigators. Capt PARKER's e-mails is as
is noted hereunder:
a. Capt PARKER explanation for the first concern was: "During the
hot wash one the questioner suggested to me that the student on the
TQ cours~ ShOUldi,b,e",e~io,s,e,d~t~o~,~and trained i n , .
The questioner suggestedrthis
with detainee. The situation as
•
20100122 323 19 of 66
•
00#ZOO8-6906
b. Capt PARKER explanation fo~ the second concern was: "During the
hot wash one of the questioners suggested that during training of
tactical questioners, Host Nation Security ForceS should replicate
to add greater challenge to the trainee. The example he used was a
situation where he was asked by ANSF to question one of their
detainees. This detainee was in the custody of ANSF and not in the
custody nor was he captured by the CF. The questioner requested
authority from BG HQ and the SG JAG Offr to assist the Host Nation
Security Forces. He was granted permission and conducted the
session. Prior to conducting the session the questioner observed
that the detainee bore signs of injury and was engaged in labour
(stacking bricks). The questioner noted this information down in the
Tactical Questioning Report which was sent back to BG RO. The
questioner was uncomfortable conducting this sessi.on however he
realized the importance of assisting the ANSF as it is a critical
part of the Canadian mission".
4. LCol MICHAUD related that Capt PARKER had not conducted these Tactical
Questioning sessions himself but received this information from debrief
from his Tactical Questioners within his company. He further stated that
there was no indication in Capt PARKER'S written communication that
detainee were being abused after they were turned over to Afghan
Authorities by CF. LCol MICHAUD said that they have taken steps to ensure
•
that these
The second concern, t e

e a~ne y CF and the Military Police
have no jurisdiction over members of the ANSF. Further there are no
indications that detainees were being abused after they had been tUTned
over'io the Afghan Authorities when captured by CF. After reviewing all
documentations it was determined that no NDA or criminal offences occurred.
00# 08-6920 & 6921:
1. These reports were initially created to investigate the allegations

that Afghans that had been capture by CF personnel were being abused.
These allegations stemmed from two reports in the "Globe and Mail" dated 9
Mar 07 and 23 Apr 07. In brief, these reports relate that prisoners,
specifically those who have captured by Canadian Forces and then later
transferred to Afghan authorities, have been abused, tortured and even
summarily executed by the Afghan powers that be. At that time and in
consideration that Operation Centipede had been recently formed to
investigate similar complaints; it was decided that the aforementioned news
paper articles would be followed up on with the intention that an
investigation(s) would ensue to determine if any service or criminal
offences had been committed by CF personnel. However, since these early
articles, the media has been inundated with countless reports of a similar
nature. Paradoxically, many of these articles report that none of the
aforementioned maltreatment was inflicted by Canadians, in fact most of the
•
alleged captives have praised the Canadian soldiers on their civility, good
manners and the relatively comfortable detention centre located at KAF.
Since then, the Government of Canada (GOe) has taken notice and has
discussed these reports in great fact. Subsequently the GOe, including the
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GO#2008-6906
CF and DND have taken action on many levels throughout its various
parliamentary affairs in high level national and international menus.
2. Although these newspaper journalists are reporting that they, have
concerning their treatment at the hands of the Afghan authorities,
considering the general rules of evidence, the inadmissibility of
statements as they pertain to hearsay information, and the lack of any
other credible evidence, there is no satisfactory justification to continue
to investigate. Likewise, if these reports were some how deemed to be
3. To that end, any pending media reports/articles concerning the
treatment of Afghan prisoners by Afghan authorities which are void of any
direct accusations of criminal wrongdoings of CF members, will not be
investigated by this office. This file is concluded.
00# 08-23231:
l. (MP) during a lecture to an QL6A course at CFMPA Borden,

had an incident in which it was orted that Canadian soldiers
had ......alin. A
. fghan detainee
• 2. A subsequent interview with WO LONDON revealed that he had learned the

information concerning the detainee through a MCpl whom belonged to the
RCR, whose name he could not ,recall. He stated that he had spoken with
the MCpl in June 2007 while on pre-deployment training in Wairiwright. The
MCpl related that
u
.j~"liiii!liii
a never een 1n
CF custo y. WO LONDON stated that he had asked the RCR MCpl if he had
tried to intervene, and also had asked if the incident had been reported
through the CF Chain of Command. The M 1 advised him that he and other CF
personnel had tried to intervene
............ The MCpl had also sta e e l.nC1
~of Command.
3. TheCFNIS investigation into this incident has determined that there is

insufficient information to determine the identity of any first hand
witnesses to this event. From the information that is available. it was
determined that the alleged detainee abuse in this case involved an
individual who was never in CF custody.
• 2009/10/06 *** PROTECTED/PROT G B *** Page: 17/62
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GO#200I1-6906
ADMINISTRATlVE ACTIVITY
INITIAL REQ FOR LEGAL OPIN
Author: 3934 CADMAN, KEVIN L.
Related date: Wed, 08 Oct. 2008 at 11:40
Lock Code: UWWAXUAB
Attached to this text box is an imane of the initial
20100122 323 220(66

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GOII20OS-6906 GE B···
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• 2009110/06 ••• PROTECTED/PROT GE B •• * Page: 19/62
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B ***
•
GO#ZOOll-6906
• Action
Jnfomwion
VCDS
COCFNIS
212
PJ«MWtDB
201001 Z2 323 24 of 66
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•
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201001 22 323 250166

••• PROTJt'i}:W/t~~tEGEB···
•
00#1008-6906
-MCMS 04: MEETING/BRIEFING SUMMARIES

PROJECT MEETING 11
Related date: Tbu, 16 Jun. 1008 at 07:53
Lock Cnde : XUEFUAFC
LOCATION: Op Centipede office, 1st floor, Constitution Building
START TIME, 0753 hrs STOP TIME: 0812 hrs
DATE OF PREVIOUS MEETING: 2008-06-04

SCRIBE: Sgt SCOWEN
PERSONNEL ATTENDING: Sgt COURNOYER, MCpl HIRD, MCpl ZWICKER and Sgt SCOWEN
SUMMARY OF DECISIONS/CONCLUSIONS: Sgt COURNOYER provided an update on Op

CENTIPEDE as a new project will be upcoming. As a result of the upcoming
project, the following is to be completed:
a. GO 08-6917 is to be concluded. The last investigative
step, to interview I ---.Jlchain of Command is to
be conducted; -
•
b. GO 08-6906 follow ups will be re-assigned to another
CFNIS Det for completion; and
c. the two GOs which have not been created yet, one
involving WO LONDON and the other involving a Globe and
Mail article will also be re-assigned to another CFNIS
Det to initiate.
ASSIGNMENTS: 1. MCpl ZWICKER and MCpl HIRD have been given a timeline of
two weeks to complete the following:
a.
I
arrange and conduct formal interviews with 0
I Chain of Command. If the persons lnterviewed
'
substantiate or provide further information in regards
to I ~llegation this investigation will be
re-aSsessea. It no further information is learned this
investigation will be concluded; and
b. arrange and interview LCol SMITH. Possibly attend LCol
SMITH's office to obtain information and arrange
interview.
2. All centipede members are to forward their taskings and admin that had
been conducted in the past 2 weeks to Sgt COURNOYER for the Centipede daily
log.
(end of text entry)
20100122 323 26 of 66
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•
GO#2008-6906

PROJECT MEETING - 13
Lock Code : QIRCICWI
LOCATION: OP Centipede Office. 1st floor, Constitution Building
START TIME: 0911 hrs STOP TIME: 0930 hrs
SCRIBE: Sgt SCOWEN
PERSONNEL ATTENDING: Sgt COURNOYER, sgt SCOWEN, MCp1 ZWICKER and MCpl
LEBRECQUE
SUMMARY OF DECISIONS/CONCLUSIONS, 1. MCpl ZWICKER briefs team on
interview with Capt WESSAN (GO 08-6917, FU 6). Capt WESSAN confirmed that
I ]did not have any dealings with detainees while in Afghanistan.
cape riESSANdded that when the Platoon or a Section conducted a patrol,
they completed a full debrief upon their return. At no time was any
information provide implicating mistreatment of any Afghans including
Detainees by any nation. The allegations brought forward by! l
were false.-
2. sgt COURNOYER confirms that with this information :h:: : :8i6917 is

• ready to be concluded. sgt COURNOYER added that as I
has been
diagnosed with PTSD, he can not be the subject of an 1 ~ t~a ~ n for any
false statements/reporting false allegations.
3. Sgt COURNOYER will meet with MCM this week and brief him on OP
CENTIPEDE.
ASSIGNMENTS, 1. Sgt COURNOYER tasked MCpl ZWICKER to re interview LCol
SMITH (GO 08-6906 FU 6) as LCol SMITH was interviewed on 2008-070-03.
During this interview LCQL SMITH would not answer MCpl ZWICKER'S question
but replied with he would have to contact the Law society of Upper Canada.
During the second interview with LCOL SMITH~ if he is not cooperative, it
will be addressed through Chain of Command.
2. Sgt COURNOYER reminds team to take very detailed and accurate notes and
audio record all interviews.
(end of text entry)
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•
00#20011-6906 CFPM/GPFC
CONCLUDING REMARKS
Al1thor: 3878 O'SULLIVAN, KEVIN J
Related date: Thl1, 12 Mar. 2009 a108:23
Lock Code: HQFXKANI
.
1. It is important to note that each allegation identified within this
Case Summary were investigated under their respective seperate General
Occurences.
2. Throughout all of the preceding investigations there has been no
evidence gleaned to suggest that CF personnel engaged in any activity that
could be construed as illegal or improper. In stark contrast, it was noted
that CF soldiers actively displayed a genuine concern for the safety and
welfare of the Afghan locals, by both engaging and taking the appropriate
actions when required, or reporting their concerns. Many of the foregoing
allegations were based solely on hearsay and speculation and another was
deemed to be unfounded. With respect to the investigations that had been
initiated a8 a result of news articles, it appears that these complaints
stem from former Afghan captives or at least received information
concerning their treatment at the hands of the Afghans. paradoxically,
many of these articles report that none of the aforementioned maltreatment
was inflicted by Canadians; in fact most of the alleged captives have
praised the Canadian soldiers on their civility, good manners and the
relatively comfortable detention centre located at KAF. Even if these or
•
any other allegations were somehow deemed to be credible, all of the
accusation of ill-treatment have been directed against the Afghan
authorities. This alone excludes our jurisdictional interests and is not
within the mandate of the CFNIS.
3. To that end, any pending media reports/articles concerning the

treatment of Afghan prisoners by Afghan authorities; and likewise any
investigation that focuses on the actions of the Afghan authorities and
their handling of prisoners, which are void of any direct accusations of
criminal or sevice offences by any CF members, will not be investigated by
this office. Operation Centipede and its related files are considered to
be concluded.
201001 22 323 28 of 66
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MP PERS PARTICULARS
SAMP MP PER PART E
Author: 3390 Ui'rON, TIMOTHY MORG
Related date: Thu, 20 Mar. 2008 at 1Z:47
Lock Code: WKHTIWKT
The following Military Police personnel participated in this investigation:

Maj BOLDUC J.M.F .• CFNIS (CR) , Case Manager, #4309;

Lt UTTON T.M .• CFNIS (CRI. File Coordinator, #3390;
Sgt COURNOYER D.J.E.A., CFNIS (CR) , Primary Investigator, #4380;
Sgt MCNEIL S.K, CFNIS (AR) Field Investigator, # 4513;
MCpl RUTHERFORD N, CFNIS (ARI, Field Investigator, # 4522;
MCpl SCOWEN P.R., CFNIS (CRI, Field Investigator, #4167; and
MCpl ZWICKER R.W.R., CFNIS (CR), Field Investigator, #4944.
1'-------'
• 2009/10106 **. PROTECTED/PROTEGE B'" Page. 25 /62
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GO#1008-6906 CFPMfGPFC
Ors unit: CFNIS - MAJOR CASE MGNT ORG
Assigned on n ... 10 Mar. 1008 11:51 By 4309 BOLDUC, J.M.F.
Report due on Tue, 30 Sep. 1008
Remarks: LEAD INVESTIGATOR • OPERATION CENTIPEDE
Follow uP Conclusion
Followup concluded: NO
Notified on
INVESTIGATION PLAN
INVEST PLAN
Related dale: Tbo, 10 Mar. 1008 a114:09
Lock Code: XNNCOIXT .
Date 20 Mar 08
Report Caption To be determine

Synopsis
• Between Mar - Jul 07, during OP Camel Spider, seven (7) allegations were
disclosed. Each file has been prioritized and will be investigated
individually in separated GO under the umbrella of Case Management
Operation, named OP Centipede.
Tasking
.OP Centipede will investigated the seven allegations disclosed during OP
Camel Spider using the Case management Matrix.
To be determined at the Beginning of each GO.
Interviews
As per individual Invest Plan related to each GO.
Plan
As per individual Invest Plan related to each GO.

N/A
Time Estimate N/A
Date compiled 20 Mar OB
• Compiled by Sgt COURNOYER

Date reviewed 20 Mar 08
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GO#2008-6906

Sit Rep
Related date: Tue,I7 Jun. 2008 at 07:10
Lock Code: QHQFBXKC
2008-06-16, because of operational commitment OP Centipede will be on

hold for an undetermined period.
20100122 323 31 of 66
I
•
GO#20OS-6906
Assigned to 4380 COURNOYER, DENIS J.E-A. Rank: Sgt(Land)
Capacily: ASSIGN
Org unit: CFNIS· MAJOR CASE MGNT ORG
Assigned on Thu, 20 Mar. 2008 13:02 By 4309 BOLDUC, J.M.F.
Report due on Fr~ 21 Mar. 2008
Remarks: OPERATION PLAN - PREPARE FOR OP CENTIPEDE
Submitted on Th.u, 27 Mar. 2008 13:34
Checked by: 4309 BOLDUC, J.M.F.
Approved on Wed, 02 Apr. 2008 By 4309 BOLDUC, J.M.F.
FoUow up Conclusion
ComplainantIVictirn notified: NO
Notified on

MCM - TASK SUMMARY
Related dale: Wed, 02 Apr. 2008 al12:02
Lock Code: HCWFIOBQ
• Assigned To: Sgt Cournoyer-
Task Assignment Summary: 20080320, 5gt COURNOYER presented the fi~al

version of the Op Centipede Op Order to Maj BOLDUC, who signed off on the
document and approved it.
Reviewed By: Lt Utton, File Coord
Date Reviewed: 20080402
Reviewing Member'S Comments:
-MCMS 07: OPERATIONAL PLANS

Op Plan
Lock Code: I1TATXEU
On 20 Mar 08, OP Centipede plan was submitted by 5gt COURNOYER and

approved by Maj BOLDUC.
• 2009/10106 ••• PROTECTED/PROTEGE B··· Page: 28/62
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GO#2008-6906
.
Assigned to 3390 UlTON, TIMOTHY MORGAN Rank: Lt(Air)
Capacity: ASSIGN
Assigned on TIt., 20 Mar. 2008 13:46 By 4380 COURNOYER, DENIS J.E.A.
Report due on Wed, 14 .Jan. 2009
Remarks: ADMIN: PROJECT MEETINGS
Notified on
MONTHLY STAT REPORT TO OPS 0
Autbor: 3390 UTTON, TIMOTHY MORG
Lock Code: IWQOCWIl
Text moved to FU i 5.
Autbor : 3390 UlTON, TIMOTHY MORG
•
Lock Code: NHAAEBXU
Text moved to FU # 5.

PROJECT MEETING 1
Related date: Wed, 20 Feb. 2008 at 09:47
Lock Code: UKFEARFE
LOCATION: Conference Rm, CFNIS{CR), 6th fIr, Constitution Bldg
DATE OF PREVIOUS MEETING: N/A
SCRIBE: Lt UTTON
PERSONNEL ATTENDING: Maj BOLDUC, Sgt COURNOYER, Insp GFELLNER, Lt UTTON
SUMMARY OF DECISIONS/CONCLUSIONS:
a. Op Camel Spider 2 command triangle identified as follows: Case Manager
- Maj BOLDUC, Lead Investigator - Sgt COURNOYER, File Coordinator - Lt
UTTON;
•
b. Insp GFELLNER recommended that the Op Plan and Invest plan for OP CAMEL
SPIDBR be used as a template for OP CAMEL SPIDER 2. Maj BOLDUC agreed;
c. as the aria ina1 00 Order was created for all investiqations under the
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•
00#2008-6906
"Camel Spider" banner, Maj BOLDUC states that it. will assist in
articulating why a delay has taken place between the time of the original
complaints and the stand up of Op Camel Spider 2;
d. Insp GFELLNER recommends that only one allegation be investigated at a
time. An attempt to investigate all seven incidents simultaneously would
result in problems with internal team communication, disclosure
errors/delays, Crown reports, etc. All members of command triangle agree
that working on multiple files would overwhelm command triangle and
investigators. Maj BOLDUC directs that only one allegation will be
investigated at a time, and event-to-event linkage will associate all files
under the project in the SAMPIS MOM module;
e. Maj BOLDUC directed that first priority will be to prioritize. set up,
and organize files. Investigative resources (software, hardware, etc) will
be considered at that time;
f. all pers agree on the importance of getting up to speed on on the
groundwork laid by Op Camel Spider WRT procedures and SOPs used in theatre
for detainee handling;
g. Insp GFELLNER recommends that Lt UTTON get procedures in place
immediately to plan for disclosure, redaction, and other file coordination
duties;
h. Maj BOLDUC states that business rules for Op Camel Spider 2 be created
•
immediately. He recommended that the business rules for either Op Camel
Spider or Project Greenline be utilized as much as possible;
i. Maj BOLDUC states that of the remaining Camel Spider 2 investigations,
only GO 07-32065 was classified Secret; it has been concluded. All seven
remaining allegations are PB, and can therefore be entered in SAMPIS;
j. Command triangle agrees that investigation should only commence once
business rules have been developed. resources made available, file is set
up and organized, and members familiarized with info obtained from Op Camel
Spider. All agree that it is critical to put these procedures in place at
the beginning of the file. Also critical that nobody is keeping separate
files .(esp emails) in files separate from those maintained by the file
coord;
k. Maj BOLDUC directs that Lt UTTON speak with Capt WILLIAMS (File Coord,
Project Greenline), for advice/assistance on setting up MOM project in
SAMPIS and electronic data management;
1. Maj BOLDUC reqs that a plan WRT office accommodations and investigative
resources be prepared for him ASAP;
m. Maj BOLDUC confirms command triangle assignments, and further
identifies MCpl SCOWEN and MCpl HIRD as field investigators on Op Camel
Spider 2. The affiant position will remain vacant for now until further
investigators are available. It may be necessary to have one of the field
investigators fill this position for the time being;
n. Insp GFELLNER stressed the importance of maintaining a daily log, and
•
for members of the command triangle not getting involved in conducting
interviews.
ASSIGNMENTS,
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•
a. sgt COURNOYER: Meet with counterparts on Project Greenline and Op

Camel Spider to determine investigative resources -required. Prepare a
report for Case Manager that requests the resources, including new office
accommodations; and
b. Lt OTTON: Set up and organize file under the SAMPIS MCM module.
Obtain business rules from Project Greenline, and adapt them for Op Camel
Spider 2. Consult with Capt Williams WRT file coordination duties,
electronic data management, disclosure, and MCM module.
(end of text entry)

. P,ROJECT MEETING Z
Related date: MoD, 17 Mar. Z008 at I3:Z5
Lock Code: XHIFFORT
LOCATION: Office of Maj BOLDUC, 6th flr, Constitution Bldg

DATE OF PREVIOUS MEETING: 20 Feb OB
•
SCRIBE: Lt OTTON
PERSONNEL ATTENDING: Maj BOLDUC, Lt UTTON
a. sgt COURNOYBR has prepared a first draft of the Op Order for Op Camel
Spider 2. This· document is still being drafted, and-requires further
articulation regarding the reason for the delay in commencing the
investigation, revision of the Op mission statement, mention that
investigative assessments of each allegation must be conducted, and further
description of tasks and mandate;
b. Maj BOLDUC tasks Lt UTTON to construct business rules and determine
best method of documenting.investigation in SAMPIS;
c. MCpl ZWICKER has replaced MCpl HIRD on the team. Both he and MCpl
SCOWEN will be travelling to Halifax to conduct an interview in support of
this investigation.
ASSIGNMENTS:
a. Lt OTTON to construct business rules and determine best method of
documenting investigation in SAMPIS.
(end of text entryl

PROJECT MEETING 3 .
•
Related date: Mon, 17 Mar. 2008 at 14:13
Lock Code: QIWNEUBQ
LOCATION: Offices of Project Greenline, 1st fIr, Constitution Bldg
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DATE OF·PREVIOUS MEETING: 17 Mar 08
SCRIBE: Lt OTTON
PERSONNEL ATTENDING: Lt UTTON, Capt WILLIAMS
a. the HeM module in SAMPIS is best suited for handling file coordination
of the project. An lIadmin" GO will be created under the MCM umbrella, with
individual GOa created for each of the separate allegations;
b. Capt WILLIAMS provided Lt UTTON with training and resources to manage

the MeM module;
c. Capt WILLIAMS provided Lt UTTON with a hard copy and an electronic copy
of the Project Greenline business rules. Lt UTTON determined these rules
were sufficient to use lias is" for Op Camel Spider 2; and
d~ Capt WILLIAMS will provide Lt UTTON with instruction on Supertext,

Adobe, scanning, and electronic disclosure once the specific software and
hardware resources have been obtained.
ASSIGNMENTS: Nil

PROJECf MEETING 4
Related date: Tue,I8 Mar. 2008 at 08:10
Lock Code: OWQARQFN
LOCATION: Office of Maj BOLDUC, CFNIS (CR) , 6th fIr, Constitution Bldg
START TIME: 0810 STOP TIME: Oa15
DATE OF PREVIOUS MEETING: 200a0317
SCRIBE: Lt OTTON
PERSONNEL ATTENDING: Maj BOLDUC, sgt COURNOYER, Lt OTTON
a. all members of the command triangle agree that in order to prevent
confusion,with Op CAMEL SPIDER. this project should have a unique name; and
b. as of this date, the project will be referred to as "Operation

CENT I PEDE II in all briefings, reports, and correspondence.
ASSIGNMENTS:
•
a. Lt OTTON to create MCM project .in SAMPIS titled Op Centipede.
(end of text entry)
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GO#2008-6906

PROJECT MEETING 5
Lock Code: KTRAHUNN
LOCATION: Conference room, CFNIS(CR), 6th flr, Constitution Bldg
DATE OF PREVIOUS MEETING: 20080318

SCRIBE: Lt UTTON
PERSONNEL ATTENDING: Maj BOLDUC, Sgt COURNOYER, Lt UTTON
a. Sgt COURNOYER wants to produce an aide memoire for field investigators,
to ensure uniformity of actions, exp for new pars posted in;
b. all allegations need to be prioritized to determine the invest process;

c. the file will only be privati sed to,the standard CFNIS level;
•
d. Maj BOLDUC re-emphasises need for the revision/corrections to the draft
Op Order to be completed ASAP;
e. all investigation will be documented in the GOa listed under the MOM
module for Op Centipede. All tasks will be thru individual GOs;
f. software (Redax, Supertext) and hardware (hi-speed scanner) will not be

available until after 1 Apr 08, due to budgetary concerns. Unit is already
$500k overspent;
g. Lt UTTON reminds all of the importance of referring to specific

allegations as "alleged" in briefings, correspondence, and reports. Also
reminds all pers of the importance of following the business rules and
Terms of Service (TOS) for their roles;
h. Lt OTTON has created a common project folder on the "0:\" drive. All
PB files stored on this drive must be
i. Maj BOLDUC states that the mandate for Op Centipede is to investigate

the seven outstanding allegations only. At this time, Op Centipede is not
envisioned as an ongoing project for any new detainee abuse allegations.
This is subject to change;
j. the Op Plan must be completed before any serious discussion of

investigator resources can be undertaken. It is noted that both MCpls
Seowen and Zwicker have AIL planned for Apr, and Lt OTTON will be on MPO
course in Borden Jul & Aug DB. Maj BOLDUC states that due to upcoming
posting season and AIL, personnel resources will be extremely limited until
Sep08. Maj BOLDUC suggests that a contingency plan be considered for
•
absences by the lead investigator or file coordinator;
k. Maj BOLDUC directs Sgt COURNOYER to include the date range of the seven
allegations when drafting the mandate of Op Centipede for the Op Plan; and
2009/10/06 *** PROTECTEDIPROT G B *** Page: 33 /62
20100122 323 370(66

••• PROTECTEDIPRO'(EGE B'"
•
1. Lt UTTON advises all that the project number for Op Centipede is

2008-001, as there is no "primaryll GO to refer to in the MeM.
ASSIGNMENTS,
a. Sgt COURNOYER: complete Op
Order and Invest plans. This must include
a prioritization of all allegations.
(end of text entry)

PROJECT MEETING 6
Author, 3390 UTTON. TIMOTHY MORG
Related dale: Wed, 26 Mar. 2008 all2:00 (
Lock Code: WXQWAAOW
LOCATION: Conference room, CFNIS (CR), 6th fIr, Constitution Bldg
START TIME' 1200 hrs STOP TIME, 1215 hrs
DATE OF PREVIOUS MEETING, 2008-03-19
SCRIBE, Lt UTTON
PERSONNEL ATTENDING, Maj BOLDUC. Lt UTTON. Sgt COURNOYER. MCpl SCOWEN
• SUMMARY OF DECISIONS/CONCLUSIONS:
1. Maj BOLDUC called a general meeting for all members of CFNIS(CR) .
Included in this group were the Op Centipede personnel noted above. During
this meeting, Maj BOLDUC described unexpected and last-minute postings
being imposed on CFNIS due to operational commitments.
2. The poetings that directly affect Op Centipede are:
a. Maj BOLDUC posted from CFNIS (CR) to CFNIS (HQ) as DCO;
b. Lt UTTON posted from CFNIS (CR) to CFSU(O) MP Coy; and
c. both postings are expected to take effect Jul 08.
ASSIGNMENTS, Nil
(end of text entry)

PROJECT MEETING 7
Author: 3390 UTTON. TIMOTHY MORG
Relaled date: Wed, 26 Mar. 2008 a114:40
Lock Code: R1TOHXKX
.\ LOCATION,
START TIME'
Office of Lt UTTON, CFNIS(CR), 6th fIr, Constitution Bldg
1440 hrs
DATE OF PREVIOUS MEETING:
2009/10/06
STOP TIME, 1450 hra
2008-03-26
••• PROTECTED/PROTEGE B'" Page. 34/62
323 380166
201001 Z2
•
GO#20OB-6966
SCRIBE: Lt UTTON
PERSONNEL ATTENDING: Lt OTTON, Sgt COURNOYER
1. Sgt COURNOYER passed on to Lt UTTON that he and Maj BOLDUC have elected
to re-assign MCpl HIRD to Op Centipede. MCpl HIRD will be employed as a
field investigator once he has cleared his personal caseload.
2. Lt liTTON will remain as file coordinator until a replacement can be
identified. This may not occur until Jun 08.
ASSIGNMENTS: Nil
(end of text entry)

PROJECT MEETING 8
Related date: MoD, 14 Apr. 2008 at 08:36
Lock Code: CWABCWTI
LOCATION: Conference Room, CFNIS (CR), 6th floor. Constitution Bldg
•
SCRIBE: Lt Utton
PERSONNEL ATTENDING: Maj Bolduc, Lt Utton, Sgt Cournoyer, MCpl Scowen,

MCpl Zwicker
1. sgt COURNOYER advised all present that team meetings will be held every
Monday and Friday if possible. He will chair meetings as Lead Investigator.
2. sgt Cournoyer reminded all that the move from the 6th floor to the 1st
floor of the Constitution bldg is scheduled for 28 Apr 08. Prior to that
move, he reqs the team move & rearrange existing furniture in the new
location prior to 28 Apr 08. After all assets are moved downstairs, MCpI
ZWICKER will be assigned Mcpl HIRD's telephone number.
3. 2 more laptops are being acquired from 76 Carom Gp. Sgt Cournoyer will
sign for these, and they will be used by pers posted into the Unit during
APS.
4. sgt Cournoyer directed MCpls Scowen and Zwicker to forward all

itineraries for scheduled interviews through him.
s. sgt Cournoyer directed MCpl Scowen to action the corrections to GO

07-6912 FU#4 (Maj Greenaway) ASAP, now that she is back from A/L.
•
6. sgt Cournoyer directed MCpls Scowen and Zwicker to review all Secret
documents obtained from Op Camel Spider prior to conducting any interviews.
7. Sgt Cournoyer directed all pers to ensure they use the label making
2009/10106 *** PROTECTEDIPROTEGE B *** Page.35/62
20100121 323 39 of 66
I ••• PROTE~re/PR~l:EGEB···
•
GO#200ll-6906 C /GP C
progr~m when labelling CDs/DVDe.
8. Sgt Cournoyer directed field investigators to ensure they always advise

interviewees that they may be interviewed multiple times for different
allegations. They are also to be advised their role in the investigation
{i.e. witness, complainant, involved, etc} so as to eliminate confusion or
misunderstanding over the purpose of the interviews.
9. Lt Utton provided a SITREP regarding the status of IT asset procurement
for the project. All requested items have been ordered, and 76 Carom Gp is
attempting to procure.
10. Sgt Cournoyer will be in Be on TO next week. he will liaise with WO

Dineson of CFNIS (PR) at that time, and advise him that he will be
replacing Lt Utten as File Coord after APS.
11. All pers discuss the origin of the complaint in 08-6912, a~ well as
all other allegations. MCpI Zwicker is concerned about this, as ~
1 ~comPlainant/witness) doesn't seem to know why CFNIS wants 0
IficeLvle him. Possibility exists that ~ Jrnade a report to a
supervisor, who then triggered formal co plaiIit toFNIS Wl.thoutl
being aware. I
ASSIGNMENTS:
l. MCpls Scowen and Zwicker to read Op Centipede Op Order.
•
(end of text entry.)
-MCMS 04: MEETINGIBRIEF1NG SUMMARIES

PROSECT MEETING 9
Author: 3390 UlTON, TIMOTHY MORG
Related date: Wed, 07 May. ZOOS at 08:00
Lock Code: BWfITNQB
LOCATION: Operation Centipede office, 1st fIr, Constitution Bldg
DATE OF PREVIOUS MEETING: 20080414
SCRIBE: Lt Utton
PERSONNEL A'ITENDING: Sgt Cournoyer, Lt Utton, MCpl Zwicker, MCpl Hird
l. With respect to GO 08-6913, MCpl Zwicker provided the following update:
a. Cpl BURKE's Unit is having difficulty contacting him to arrange for
an interview. It seems that their records for his telephone number
are inaccurate. They have sent him an email, but he has not vet
responded. It should be noted that I
• b.
2009/10/06
he has left emails for Cpl TOUSSAINT'S chain of command requesting
assistance in contacting him to arrange for an interview. Cpl
TOUSSAINT is scheduled to parade at the Unit tonight, and he is
... PROTECTEDIPROTEGE B··· Page: 36/62
20100122 323 400166

*** PRoTECTEDIPR01EGE B ***
•
00#2008-6906 CFPM/GPFC
hoping to receive a telephone call from him;

c. he reported that his interview plans for Cpls BURKE and TOUSSAINT
were complete, and requested MCpl Hird to familiarize himself with
them.
2. With respect to GO 08·6912, MCpl Zwicker provided the following update:
a. he has left voicemail for I ho has yet to return his
call. However, I l's scneau1ed to return to work today,
and he intends cu ""7' him at his place of duty to schedule
the follow-up interview;
b. MCpl zwicker inquired if he should still book the tri: to Edmonton
i f he is only able to book the interview wi th\ . I Sgt
Cournoyer and Lt Utton advised him to carryon w1th t e booking, as
the interview with I ~s required to complete
investigation into 08-6912. Once in Edmonton, he can continue to
attempt to locate CplsBURKE and TOUSSAINT for GO 08-6913, as well
as visiting Cpl BURKE's Unit to obtain more accurate contact
in~ormation; and
c. he reported that his interview plan fori lis

complete,
and requested MCpl Hird to familiarize h~mself w~th it.
3. Sgt Cournoyer reiterated the importance of determining if the detainees
•
were ever in Canadian custody. If they ,were never in Canadian custody.
then the allegations are not substantiated.
. S t Cournoyer reiterated that the reason for the re-interview ofr--l .
W is to determine when an~ how he learned the detainee had die~nd
cause of death allegedly was.
5. Sgt Cournoyer provided the following general observations regarding the
investigation:
a. he reiterated that it is important in all interviews to gather
enough information to answer all possible follow-up questions, thus
eliminating any unneccesary delays in the investigation;
b. ensure business rules are followed when creating text box Headers
in SAMPIS;
c. when he provides a list of additional questions he wants asked
during an interview, the field investigator should not preface
them by stating "my boss wanted me to ask you thisl!. The
interviewer should include these questions as part of their
interview plan and make them their owo; and
d. as soon as field investigators return from the field, they should
submit their evidence lAW SOPs. There is no need to scan documents
beforehand, however, BCs must be created and updated for all items.
The File Coord will later draw relevant evidence from the vault as
required once the new scanning system is available.
•
6. Lt Utton advised all persons that the scanner and computer should be
delivered within the next few weeks. However, because "hardware and
software are purchased by 2 different depts at 76 Comm Gp, there may be a
longer delay for the software delivery. However, he sent an email to the
2009/10106 *** PROTECTEDIPROTEGE B *** Page: 37 162
20100122. 323 410166

•
00#2008-6906
software purchaser on 2008-05-6 with sufficient articulation +egarding the

urgency of need that our work ticket may be moved up the que. It is hoped
that the full system will be delivered and on-line prior to end-May
7. Lt Utten reminded all pers of the importance of using V Codes to mark
their notesfo~ redaction.
8. MCpl Zwicker asked if it was possible to have dedicated vehicles

assigned to Op Centipede. Sgt Cournoyer stated that he would bring this up
to Maj Bolduc later today, and intended to ask for lx staff car and lx
mini-van.
ASSIGNMENTS:
1. MCpl Zwicker to confirm ~nterview date withj land book
flight / accommodations / car rental for MCpl Hir=d~a~n~d"h~~r.'m~s~e~lf.
(end of text entry)

PROJECT MEETING 10
Related date: MOb, 26 May. 2008 at 09:30
Lock Code: XAKOQFXN
•
LOCATION: project Centipede office, 1st fIr, Constitution Bldg, Ottawa

DATE OF PREVIOUS MEETING: 7 May 08
SCRIBE: Lt Utton
PERSONNEL ATTENDING: Maj BOLDUC, Sgt COURNOYER, Lt UTTON, MCpl SCOWEN,
MCpl ZWICKER, MCpl HIRD.
SUMMARY OF DECISIONS/cONCLUSIONS:
1. GO 08 -6912:
a. Sgt COURNOYER advises that this file will be closed this week. The
Case Summary and Concluding Remarks have been drafted, and
reviewed/approved by Maj BOLDUC. Lt OTTON to do final review.
2. GO 08-6913:
a. MCpl ZWICKER advises that Cpl BURKE has been interviewed and .
corroborated complaint made by Cpl TOUSSAINT. He confimred that
the Detainee was never in Canadian custody.
b. MCpl ZWICKER advises that Cpl TOUSSAINT was interviewed, during

which time investigators learned that the vast majority of his
information consisted of hearsay;
c. SgtCOURNOYER advised that because this file now appears to be
•
unsubstantiated, the file will likely be closed next weeki and
d. as this file was initi~lly generated by CFNIS(WR), Maj BOLDUC

requests that any evidence held by WR should be obtained and
2009/10106 •• * PROTECTEDIPROTEGE B *.* Page: 38 /62
20100122 323 4Z of 66
•
GO#2008-6906
reviewed prior to closing this file. Investigators from WR

apparently interviewed Cpl TOUSSAINT, therefore a video of the
interview may exist. Sgt COURNOYER agrees, and tasks MCpl ZWICKER
to action.
3. GO 08-6917:
a. Sgt COURNOYER advises that MCpl SCOWEN will be the primary field
investigator for this file; and
b. Lt UTTON will create the GO this week, and generate necessary Flu
assignments.
4. General:
a. Sgt COURNOYER reminds all to refer to business rules frequently,

and ask questions if in doubt;
b. Lt UTTON advises all that there is no change with regard to the

status of the IT hardware and software acquisitions.
ASSIGNMENTS:
1. Lt UTTON:
a. review cs & CO for 08-6912; and
•
b. open GO 08-6917 and generate intial tasking follow-ups.
2. MCpl ZWICKER: Contact CFNIS(WR) and arrange for transfer to CR of any
evidence pertaining to 08-6913.
(end of text entry)

PROJECf MEETING II
Author: 3390 UITON, TIMOTHY MORG
Related date: Wed, 04 Juu. 2008 at 10:05
Lock Code: ACEXIWIH
LOCATION: Op Centipede office, 1st fIr, Constitution Bldg
START TIME, 0855 hrs STOP TIME: 0905 hrs
SCRIBE: Lt UTTON
PERSONNEL ATTENDING: Lt UTTON, Sgt COURNOYER, MCpl SCOWEN, MCpl ZWICKER,

MCpl HIRD
1. Sgt COURNOYER stated that due to upcoming postings and personnel
reassignments, the following changes will be made to the Op Centipede team
•
assignments:
a. MCpl SCOWEN will replace Lt UTTON as File Coordinator effective

2008-06-24;
2009/10/06 *** PROTECTEDIPROTEGE B **. Page: 39/62
20100122 323 43 of 66
•
GO#2008-6906
b. MCpl ZWICKER will replace MCpl SCOWEN as primary investigator on GO

08-6917 effective immediately; and
c. all personnel affected by these changes are to ensure
turnover/training as quickly as possible.
2. Sgt COURNOYER advises the team that the first Op Centipede interim
report will be submitted today.
3. Lt UTTON reports that the new stand-alone computer system and software
should be delivered within the next seven business days. The scanner is
still at the contract stage with PWGSC, however. it is expected to be
delivered by end-Jun 08.
ASSIGNMENTS:
1. Lt UTTON to train MCpl SCQWEN as File Coordinator.
2. MCpl SCOWEN to provide complete turnover briefing to MCpl ZWICKER.

(end of text entry)
• 2009/10106 ••• PROTECTEDIPROTEGE B ... Page: 40 162
20100122 323 44 of 66
OO#ZOO8-6906
•• Follow Up Report # 4
Assigned 10 4380 COURNOYER, DENIS J.E.A. Rank: Sgl(Land)
CapacilY: ASSIGN
Olg unit: CFNIS - MAJOR CASE MGNT ORG
Assigned on Wed, Z6 Mar. Z008 10:SO By 4380 COURNOYER, DENIS J.E.A.
Report due on Wed, 09 Apr. Z008
Remarks: OBTAIN - OP CAMEL SPIDER REF DOCS
Submitted on Thu, Z7 Mar. Z008 10:Z8
Checked by: 4309 BOLDUC, J.M.F.
Approved on Wed, OZ Apr. Z008 By 4309 BOLDUC, J.M.F.
ComplainantlViclim notified: NO
Notified on

OBTAIN- OP CAMEL SPIDER DOCS
Related date: Wed, Z6 Mar. Z008 aIIO:SI
Lock Code: NCIRWNUW
ASSIGNMENT: OBTAIN - OP CAMEL SPIDER REFERENCE DOCUMENTS
OFFICER(S) ASSIGNEO: SGT COURNOYER
• DESCRIPTION: Liaise with Sgt CHAMBERLAND of OP CAMEL SPIDER, and obtain

copies of Task Force Standing Orders (TSO) for Afghanistan, MP Technical
Directives (Afghanistan), and Chief of Defence Staff (CDS) order
(Afghanistan) .
INFORMATION BASIS/BACKGROUND: These documents were originally obtained by

Op Camel Spider investigators during their investigation. They will assist
Op Centipede investigators in determining whether or not allegations fell
within or outside of direction.
(end of text entry)

MCM - TASK SUMMARY
AUlhor : 3390 UTTON, TIMOTHY MORG
Related dale: Wed, OZ Apr. Z008 all1:08
Lock Code: OINXCKKB
Assigned To: Sgt COURNOYER
~ask Assignment Summary:

1. 0900 hra, 20080327, Sgt COURNOYER met with Sgt CHAMBERLAND and obtained
hard copies of six documents relevant to the investigation. These
•
documents provided direction that governed the treatment of detainees by CF
personnel and MPs during deployed operations.
2. As these documents were copies of documents that comprised On Camel

20100122 323 45 of 66
•
GQN2008-6906
Spider, they were all marked as SECRET. As a result, they are not scanned
into SAMPIS.
Reviewed By: T. Utton, Lt, File Coord
Date Reviewed, 20080402
-MCMS SO: MISCELLANEOUS CORRESPONDENCE

Request
Aulbur: 4380 COURNOYER, DENIS J.
Luck Code: AXIUEFfQ
-----Original Text-----
Sgt CHAMBERLAND,
As discussed would it be possible to meet 0900 hra. 26 Mar 08, and to
obtain from you a copy of:
• 1.
2.
3.
Task Force Standing Order (TSO)
MP Tech directive, and
CDS order
All document required are related to Afghanistan.

Thank yout
Sgt Denis COURNOYER
Investigator - Enqueteur
CFNIS CR - SNEFC RC
(613)993-3108 - Work
Cell

Documents
Lock Code: BXAUKHQN
CASE MANAGER/PRIMARY INVESTIGATOR, Maj BOLDUC

ASSIGNED PERSONNEL, Sgt COURNOYER
1. At 0900 hrs, 27 Mar 08, Sgt COURNOYER met with Sgt CHAMBERLAND and
•
obtained a hard copy of the following documents:
a. A-SJ-lOO-004/ AG-OOO, Annex A, Military police services: Deployed
CF Operation;
201001 22 46 of"
••• PROT~lflWffiIf.9IEGE B···
•
GO#2008-6906
b. Arrangement for the Transfer of Detainees between Canadian Forces

and the Ministry of Defence of the Islamic Republic of
Afghanistan;
c. CDS order, S MP ANNEX TO CDS OpO aOO.TXT, Feb 06, (pertinent to

Military polIce); - - - -
d. CDS order, S_App_l_MP_Annex_{Tech_Dir) .TXT, Feb 06,
e. Law of Armed Conflict & CF Code of Conduct (Power point

presentation); and
f. Task Force Afghanistan (TFA) , Theater Standing Order (TSO) 321A

(Detention of Afghan National and Other Persons~
2. All documents shall be threaded as SECRET.
(end of text entry)
• 2009/10106 • •• PROTECTED/PROTEGE B··· Page: 43/62
201001 22 323 47 of66

•
GO#1008-6906 *** PRO~'iTEDfPR~J:EGE
PM GP C
B ***
Assighed to 3390 UITON, TIMOTHY MORGAN Rank: Lt(Air)
Capacity: ASSIGN
Assigned on Wed, 01 Apr. 1008 09:36 By 3390 UTTON, TIMOTHY MORGAN
Report due on Moo, 17 Dec. 1010
Remarks: MAINTAIN LEDGER OF ALL CORRESPONDENCE
FoUow up Conclusion
Notified on
-MCMS 50: MISCELLANEOUS CORRESPONDENCE

MISCELLANEOUS CORRESPONDENCE
Aulbor : 3390 UTTON, TIMOTHY MORG
Related date: Moo. 3I Mar. 1008 at 11:04
Lock Code: UWUQKQQR
l. 2008-03-31, Maj BOLDUC requested permission DPM Police to use the

Triform Investigations Record Book, model TRB-IO, for Op Centipede.
2. A copy of this letter has been attached as an image.
• -MCMS 50: MISCELLANEOUS CORRESPONDENCE

MISCELLANEOUS CORRESPONDENCE
Lock Code: FWTBRUQI
l. 2008-04-02, DPM Police gave approval to Maj BOLDUC's request for the
use of the new Triform notebooks.

INTERIM REPORT #1
Related date: Tbu, 05 Jun. 1008 at 10:31
Loek Code: QHXQFKKA
l. 2008-06-05. Sgt COURNOYER prepared interim report #1 for Op Centipede.
2. A copy of this report is scanned as an image.
Autbor: 3390 UTTON, TIMOTHY MORG
Lock Code: IWQOCWII
• Text moved to FU # 5.
2009110106
,
*** PROTECTED/PROTEGE B *** Page: 44 162
201001 22 323 ......

•
GO#2008-6906 *** PROT~~fP!t"~tEGE B ***
Capacity: INTERVIEW
Org unit: CFNIS - MAJOR CASE MGNT ORG'
Assigned on Mon, 09 Jun. 2008 09:18 By 3390 UTTON, TIMOTHY MORGAN
Report due on Wed, 09 Jul. 2008
Remarks: INTERVIEW: MAJ D'URBANO
Report rejected: YES Reason: missing information
Rejected by 4380 COURNOYER, DENIS J.E.A.
Notified on
-MCMS 25: LEA REPORTS
Email-CFPMlBGen WATKIN
Autbor: 4944 ZWICKER, RYAN WR
Related date: Wed, 18 Jun. 2008 at 13:30
Lock Code: CXUIEETT
Please action
Sgt Denis COURNOYER
• CFNIS CR - SNEFC RC
(613)993-3108 - Work
- Cell
-----Original Message-----
From: Bolduc Maj JMF@VCDS CFNIS CR@Ottawa-Hu1l
Sent: Wednesday. 18 June. 2008 13:24
To: Cournoyer Sgt DJEA@VCDS CFNIS CR®Ottawa-Hull
Subject: FW; Request for Information
Please see this e-mail again try again to do an interview with Leal Smith.
F. Bolduc
Maj
OC/cmdt
CFNIS CR/SNEFC RC
613-993-3942
From: Garrick LCol WH@VCDS CFNIS CR®Ottawa-Hull
Sent: June 18. 2008 12:04 PM
To: Bolduc Maj JMF@VCDS CPNIS CR®Ottawa-Hull; Frei Maj BD@VCDS CFNIS
CR®Ottawa-Hull; O'Sullivan Lt(N) KJ@VCDS CFNIS CR@Ottawa-Hull
• Subject: FW: Request for Information
Francis
2009/10/06 *** PROTECTEDIPROTEGt B *** Pagc: 45162
20100122 323 49 of 66
••• PROT~l~~ftl}.~tEGEB ***
•
GO#200S-li906
AS per below, have your investigators go and interview LCol Smith again
-¥---Original Meaaage-----
From: Moore Capt(N) SM@VCDS CFPM@Qttawa-Hull
Sent: Wednesday, 18 June. 2008 10:42
To: Garrick LCol WH@VCDS CFNIS CR@Qttawa-Hull
Subject: FW: Request for Information
Info.
S. Moore
Captain (N)
CFPM
(613) 949-1000
Sent: Wednesday, June 18, 2008 10:41 AM
To: Watkin BGen KW@JAG Judge Advocate General@Ottawa-Hull
Subject: RE: Request for Information
• Sir,
Great news on Bill C-60. One less thing to lose sleep over.
We have interviewed Cdr Archer and ~ere told that there were no regulations
guiding soldiers on this matter. Now we can interview LCol Smith from the
ground point of view to make sure that there was nothing developed locally
that Cdr Archer would not have been aware of. Also he will likely be asked
who else we should talk to. I I
I~~~~_~----------------,.
Thank you for your intervention.
SM
S. Moore
Captain (N)
CFPM
(613) 949-1000
From: Watkin BGen KW@JAG Judge Advocate General@Ottawa-Hull
Sent: Wednesday, June 18, 2008 10:26 AM
To, Moore Capt(N) SM@VCDS CFPM@Qttawa-Hull
• Steve
Sorry for not getting back to you sooner. The last couple of days have been
•
GO#2008-6906
absorbed by Bill C-60 which is seeking to reinstate the convening

provisions of the NDA and permit the accused to choose right of trial
(judge alone or by panel court). It will also reduce the number of courts
martial to two (an SCM and a GCM)and provide for a unanimous vote by the
court martial panel. We got it through the Senate last night and it will
receive Royal Assent this afternoon at 1530 hra.
leW Watkin
BGen
JAG
Sent: Tuesday, 10 June, 2008 13:24
To: Watkin BGen KW@JAG Judge Advocate General@Ottawa-Hull
Sir,
• I am not sure how LCol Smith can determine that the information we are
seeking falls under solicitor client privilege wihout even talking to the
investigator. It seems to me that his interpretation of the privilege ma¥
2009110106 *** PROTECTEDIPROT£G£ B *** Page: 47 162
20100122 323 51 of 66
*** PROTI(;)~fP/t'f.~t G B ***
• I"" ·
GO#2008-6906
He". 'roM. I ~~~ -.•~~_I

SM
S. Moore
Captain (N)
CFPM
(613) 949-1000
From, Garrick LCol WH@VCDS CFNIS CR@Qttawa-Hull
Sent: Tuesday, June 10, 2008 11:07 AM
To: Moore Capt(N) SM@VCDS CFPM@Qttawa-Hull
Cc: Bolduc Maj JMF@VCDS CFNIS CR@Ottawa-Hull; Frei Maj BD@VCDS CFNIS
CR@Qttawa-Hull
CFPM
I am a bit confused and concerned about the response we received from LCal
•
Smith below, he is quoting "solicitor-Client Privilege' for information
regarding the expectations of Cdn Soldiers when it comes to the reporting
of possible offences being committed by Afghan Army and Police personnel. I
see a couple avenues open to us this regard:
1 - we can document his response to us in our report, which will then

almost certainly ATlid and cause all Bortaof further unnecessary questions.
2. We can go to the CDS (who I understand has the ability to waive this
privilage)and have Leol SMith answer us.
I would request that you discuss this issue with the VCDS and see if we can
go the second route.
I am available to discuss whenever you want.
W.H. (B~d) Garrick

LCol
Commanding Officer
CF National Investigation Service
Service national des enquetes Forces canadiennes
(613) 993-9072 (0)
(C)
-----Original Message---c-
From: Bolduc Maj JMF@VCDS CFNIS CR@Ottawa-Hull
Sent, Tuesday, 10 June, 2008 11,01
To: Garrick LCol WH@VCDS CFNIS CR@Qttawa-Hull
•
,Subject: FW: Request for In~ormation
Sir, As we discussed.
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•
GON2008-6906
F. Bolduc
Maj
OC/C1ndt
CFNIS CR/SNEFC RC
613-993-394~
From: Smith LCol CRC@Canada COM@Qttawa-Hull
Sent: June 10, 2008 9:18 AM
To: Cournoyer Sgt DJEA@VCDS CFNIS CR@Ottawa-Hull
Cc: Utton Lt TM@VCDS CFNIS CR@Qttawa-Hu11, Bolduc Maj JMF@VCDS CFNIS
CR@Qttawa-Hull
Sgt Cournoyer,
Thank you for your e-mail.

The issue is not only solicitor/client information but is much broader - it
is confidential information I acquired in my capacity as legad.
I refer you to http://www.lsuc.on.ca/regulation/a/profconduct/rule2/
I will quote part of the rule:
• 2.03(1) A lawyer at all times shall hold in strict confidence all

information concerning the business and affairs of the client acquired in
the course of the professional relationship and shall not divulge any such
information unless expressly or impliedly authorized by the client or
required by law to do so.
All of the information you wish to talk about below does fall under the
scope of this rule. I regret I am prevented from being more helpful in
respect of your investigation. By way of suggestion, you should be able to
obtain the information you are seeking below from those who served in
Afghanistan in a non-legal capacity.
Thank you,
R. Smith
LCol
Senior Legad
Canada Command
From: Cournoyer Sgt DJEA@VCDS CFNIS CR@Ottawa-Hull
To, Smith LCol CRC@Canada COM@Ottawa-Hull
Cc, Utton Lt TM@VCDS CFNIS CR@Qttawa-Hull; Bolduc Maj JMF@VCDS CFNIS
CR@Qttawa-Hull
• Sir,
I do not understand, how come you cannot talk to one of my investigator

200911 0/06 *** PROTECTEDIPROTEGE B *** Page: 49 / 62
20100122 323 5301"

•
GO#2008-6906
who seeks information with regards to policies/ regulations that were in

effect at the time of Rota 1, in Afghanistan. This interview would not
required any solicitor client privilege.
The purpose of this meeting would be to obtain clarification on these
policies and assist us to close all the loops before concluding files and
to do so a legal opinion would be the best option.
We do not seek for legal advice but clarification.

Can you please reconsider your decision. it would be really appreciated.
Sgt Denis COURNOYER

CFNIS CR - SNEFC RC
(613)993-3108 - Work
- Cell
From, Zwicker MCpl RW@VCDS CFNIS CR@Ottawa-Hull
Sent, Tuesday, 10 June, 2008 07:44
To: Cournoyer Sgt DJEAiilVCDS CFNIS CR@Ottawa-Hull; Utton Lt TM@VCDS CFNIS
CR@Ottawa-Hull
•
From: Smith LCol CRC@Canada COM@Ottawa-Hull
Sent, Monday, 09 June, 2008 16:47
To: Zwicker MCpl RW@VCDS CFNIS CR@Ottawa-Hull
Subject: Re: Request for Information
MCpl Zwicker
I acknowledge receipt of your email.
I can not .speak to you as to do otherwise would result in my breach of the

Rules of Professional Conduct of the Law Society of Upper Canada. This was
previously explained to 2 investigators from NIS in Feb of this year.
R. Smith
LCol
Sent from my Blackberry Wireless Handheld
Sent from my wireless handheld device / Transmis de man appareil portable
•
Original Message -----
From, Zwicker MCpl RW@VCDS CFNIS CR@Ottawa~Hull
To: Smith LCol CRC@Canada COM@Ottawa-Hull
Cc: Cournoyer Sgt DJEA@VCDS CFNIS CR@Ottawa-Hull
200911 0/06 . *** PROTECTEDIPROT G B *** Page: 50 / 62
201Q0122 323 .."'.

.
•
GO#2008-6906
Sent: Mon Jun 09 13:15:39 2008

Subject: Request for Information
Sir,
I am MCpl Ryan Zwicker with the CFNIS, Ottawa.
I have been tasked to investigate a number of allegations that have come

out of Afghanistan regarding the detainee issue.
r was hoping I could speak to you regarding some of the issues that have
came to light from ROTO 1.
Could you please contact me at your convenience.
Thank you in advance.

Ryan Zwicker, MCpl
Canadian Forces National Investigation Service
Central Region - Ottawa, ON
613-993-5484 (Off.1
(Cell. I
613-993-4842 (Fax.)
Email: Zwicker.RW@forces.gc.ca
This e-mail may be privileged and/or confidential, and the sender does not
•
waive any related rights and obligations. Any distribution, use or copying
of this e-mail or the information it contains by other than an intended
recipient is unauthorized. If you received this e-mail in error, please
advise me (by return' e-mail or otherwise) immediately.
O'URBANO, L. - Contact
Related date: Mon, 09 JI... 2008 at 10:30
Lock Code: IBWRHQKO
1. 2008-06-09, 1030 hrs, MCpl ZWICKER telephoned Maj o 'URBANO, Military

Defence Lawyer, however met with negative results. MCpl ZWICKER left a
voice message requesting Maj D'URBANO contact this NIS office at her
soonest convenience.
Entities:
May D'URBANO, L - JAG DOCS
INVESTIGATNE ACTIVITY
O'URBANO, L. - Interview
•
Lock Code: TAEATQXH
20100122 323 ......

*** PR0Tl;l~fP/f;'f;~fEGE B ***
•
GOf#2008-6906
1. 2008-06-09, 1040 hrs, MCpI ZWICKER received a telephone call from Maj
D'URBANO.
2. During their subsequent conversation, MCpl ZWICKER inquired if she had

been employed with ROTO 1, Afghanistan. Maj D'URBANO stated she had been
tasked with the "Afghan l' mission starting at the end of 2005, in Camp
"Mirage" then from Feb to Aug 2006 in Afghanistan.
3. MCpl ZWICKER stated he would like to interview her reference a number
of policies that were in use during that time period. Maj DIURBANO
responded to that request by stating she was not in a possession to answer
any questions concerning that mission and that the proper authority would
be LCol SMITH, who was the missions legal ~uthority for that time period.
Entities:
Maj D'UR~O, L - JAG DOCS; and

LCol SMITH, CRC - Canada COM HQ.
SMITH, R. • Meeting
Related date: Tho, 03 JuL 2008 at 13:30
Lock Code: CIKWHKWH
• 1. 2008-07-03, 1330 hrs, MCp1s ZWICKER and HIRD attended· the Star Top
bldg, Ottawa and met with LCol SMITH. MCpI ZWICKER requested to speak with
LCol SMITH to get clarification on policies/regulations pertaining to ROTC
1, Afghanistan.
2. MCpI ZWICKER was initially informed .by LCol SMITH that he was unable to
speak with the CFNIS investigators reference these concerns, however after
MCpl ZWICKER reiterated the topic to be discussed, LCol SMITH invited the
NIS investigators into his office.
3. MCp1 ZWICKER provided LCo1 SMITH with two questions
Entities:

INTERVIEW: MAJ D'URBANO
Anthor: 3390 UTTON, TIMOTHY MORG
Lock Code: NQCTAQQA
ASSIGNMENT: INTERVIEW, Maj D'URBANO
•
OFFICER(S) ASSIGNED: MCpI ZWICKER (primary), MCpI HIRD (secondary)
DESCRIPTION: Maj D'ORBANO was the AJAG for Rota 1. She is to be
interviewed to obtain a legal opinion on whether or not Canadian soldiers
201001 22 323 56 or 66
*** PROTECfEDlPR<>l:EGE B ***
•
GO#2008-4i906 CFPM/GPFC
had a legal obligation to intervene or report if they observed detainees in

the custody of ANA/ANP who were being mistreated. This information will be
collected under this GO to support conclusions/determinations for all other
Op CENTIPEDE investigations.
INFORMATION BASIS/BACKGROUND: Sgt TURCOTTE of CFNIS (CR) , who was deployed

with CFNIS (TFA) on Roto 1, advised Sgt COURNOYER that Maj D'URBANO was the
AJAG on that deployment.
(end of text entry)

MCM-TASKSUMMARY
Lock Code: QUEABEAH
Follow-up record number: FU 6
Task Assignment Summary:
•
To conduct an interview with Maj D'URBANO to clarify expectation df CF
member when witnessing criminal offence by non CF p~rsonal.
Reviewing Member'S Comments: After several discussions it was established

that the proper person to be interview would be Cdr ARCHER.

Email - Zwickerl Smith
Related date: Tho, 12 Jun. 2008 at 07:02
Lock Code: TIRHINBU
-----Original ~Message-~---
From: Zwicker MCpl RWIWCDS CFNIS CR@()ttawa-Hull
Sent~ Monday, 09 June, 2008 13:16
To: Smith LCol CROiCanada COM@Ottawa-Hull
Ce: Cournoyer Sgt DJEA@VCDS CPNIS CR@Ottawa-Hull
Subject: Request for Information
•
Sir,
I am MCpl Ryan Zwicker with the CFNIS, Ottawa.
323 57 d66
20100122
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•
GO#Z008-6906
I have been tasked to investigate a number of allegations that have come

out of Afghanistan regarding the detainee issue.
I was hoping I could speak to you regarding some of the issues that have
come to light from ROTO 1.
Could you please contact me at your convenience.
Thank you in advance,

Ryan Zwicker, MCpl
Central Region - Ottawa, ON
613-993-5484 10ff.)
(Cell. )
613-993-4842 (Fax.)
Email: Zwicker.RW@forces.gc.ca

Email - Smith! Zwicker
Aothor: 4380 COURNOYER, DENIS J.
Related date: Tho, 12 Jon. Z008 at 07:06
Lock Code: TXlQKXCU
• -----Original Message-----
From: Smith LCol CRC@Canada COM@Ottawa-Hull
Sent: Monday. 09 June, 2008 16:47
To: zwicker MCpl RW@VCDS CFNIS CR@Qttawa-Hull
Subject: Re: Request for Information
MCpl Zwicker
I acknowledge receipt of your email.
I can not speak to you as to do otherwise would result in my breach of the

Rules of Professional Conduct of the Law Society of Upper Canada. This was
previously explained to 2 investigators from NIS in Feb of this year.
R. Smith
LCol
Sent from my Blackberry Wireless Handheld
Sent from my wireless handheld device / Transmis de mon appareil portable

Email· Coo rnoyerl Smith
Related date: Thu, 12 JaD. Z008 at 07: 11
•
Lock Code: QRNFOHTA
323 58 of 66
20100122
*** PROTJt~fPfPdJ.9~
•
GO#2008-6906 G B ***
From, Cournoyer Sgt DJEA@VCDS CFNIS CR@Ottawa-Hull

To, Zwicker MCpl RW@VCDS CFNIS CR@Ottawa-Hull
Cc: Utton Lt TM@VCDS CFNIS CR@Qttawa-Hu1l; BolducMaj JMF@VCDS CFNIS
CR@Qttawa-Hull
Subject~ RE: Request for Information
Sir,
I do not understand, how come you cannot talk to one of my investigator

who seeks information with regards to policies/ regulations that were in
effect at the time of Rotc 1, in Afghanistan. This interview would not
required any SOlicitor client privilege.
The purpose of this meeting would be to obtain clarification on these

policies and assist us to close all the loops before concluding files and
to do 60 a legal opinion would be the best option.
We do not seek for legal advice but clarification.
Can you please reconsider your decision, it would be really appreciated.
Sgt Denis COURNOYER

•
CFNIS CR - SNEFC RC
(613)993-3108 - Work
- Cell

Email - Smith/ Cournoyer
Related date: Thu, 12 Jun. 2008 at 07: 13
Lock Code: QWKWRTKE
From: smith LCol CRC@Canada COM@Ottawa-Hull
Sent, Tuesday, 10 June, 2008 09:18
Cc: Utton Lt TM@VCDS CFNIS CR@Ottawa-Hull; Bolduc Maj JMF@VCDS CFNIS
CR@Qttawa-Hull
Sgt Cournoyer I
Thank you for your e-mail.
The issue is not only solicitor/Client information but is much broader - it

is confidential information I acquired in my capacity as legad.
I refer you to http://www.lsuc.on.ca/regulation/a/profconduct/rule2!
•
I will quote part of the rule:
2.03{1) A lawyer at all times shall hold in strict confidence all
information concerning the business qnd affairs of the client acquired in
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323 59 of 66
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*** PROTJt'iJW/t~9~EGE B ***
•
GON2008-6906
the course of the professional relationship and shall not divulge any such
information unless expressly or impliedly authorized by the client or
required by law to do so.
All of the information you wish to talk about below does fall under the
scope of this rule. I regret I am prevented from being more helpful in
respect of your investigation. By way of suggestion, you should be able to
obtain the information you are seeking below from those who served in
Afghanistan in a non-legal capacity.
Thank you,
R. Smith
LCol
Senior Legad
Canada Command

Em.U - Cournoyer/ C..e M.n.
Rel.ted d.te : Thu, 12 Jun. 2008 .107:20
Lock Code: HBWCCTNB
-----Origlnal Message-----
•
From: Cournoyer sgt DJEA@VCDS CFNIS CR@Qttawa-Hull
To: Bolduc Maj JMF@VCDS CFNIS CR@Ottawa-Hull
Cc: Utton Lt TM@VCDS CFNIS CR@Ottawa-Hull
maybe it·s me; however I thought that the CF was his client which mean by
the same link that he send me:
http://www.lsuc.on.ca/regulation/a/profconduct/rule2/
When Client an Organization
2.02(1.1) Notwithstanding that the instructions may be received from an
officer, ,employee, agent. or representative, when a lawyer is employed or
retained by an organization, including a corporation, in exercising his or
her duties and in providing professional services, the lawyer shalL act for
the organization.
I·

Em.U - CFNIS ChaID of EmoO
AUlhor: 4380 COURNOYER, DENIS J.
Rel.ted d.te : Tho, 12 Jun. 2008 a107:36
Lock Code: TWWAIXFK
•
From: Bolduc Maj JMF@VCDS CFNIS CR@Ottawa-Hull
20100122 323 llllof66

*** PROTJtCfm>/t'f.9l GE B ***
•
GO#2008-6906
We will wait and see what~s next.

F. Bolduc
Maj
OC/cmdt
CFNIS CR/SNEFC RC
613-993-3942
From: Garrick LCol WH@VCDS CFNIS CR@Qttawa-Hull
Sent: J~ne 10, 2008 11:07 AM
To: Moore Capt(Nl SM@VCDS CFPM@Qttawa-Hull
Cc: Bolduc Maj JMF@VCDS CFNIS CR@Qttawa-Hull; Frei Maj BD@VCDS CFNIS
CR@Qttawa-Hull
Subject: FW; Request for Information
CFPM
I am a bit confused and concerned about the response we received from LCol
Smith below, he is quoting "solicitor-Client Privilege' for information
regarding the expectations of Cdn Soldiers when it comes to the reporting
•
of possible offences being committed by Afghan Army and police personnel. I
see a couple avenues open to us this regard:
1 - we can document his response to us in our report, which will then
almost certainly ATI'd and cause all sorts of further unnecessary questions.
2. We can go to the CDS (who I understand has the ability to waive this
privilageland have LCol SMith answer us.
I would request that you discuss this issue with the VCDS and see if we can
go the second route.
I am available. to discuss whenever you want.
W.H. (Bud) Garrick
LCol
Commanding Officer
CF National Investigation Service
Service national des enquetes Forces canadiennes
(613) 993-9072 (0)
(Cl

Email - MacGregorl Case Mana
Relaled date: Thu, 12 JUD. 2008 at07:39
Lock Code: NKBBQQOU
• -----Original Message-----
From: MacGregor LCol BW@JAG DMP@Ottawa-Hull
323 610166
Z0100122
•
00#2008-6906
Sent: Wednesday, 11 June, 2008 14:53

To: Bolduc Maj JMF@VCDS CFNIS CR@Qttawa-Hull
Cc: Frei Maj BD@VCDS CFNIS CR@Qttawa-Hull, Cournoyer sgt DJEA@VCDS CFNIS
CR@Qttawa-Hull; Archer Cdr SM@CEFCOM HQ@Ottawa-Hull
Subject: RB: Request for Information
I have spoken to Cdr Archer directly and clarified what appears to be a

misunderstanding. As I mentioned to her you are not seeking specific
l
legal advice but only asking what obligations soldiers had to report
suspected crimes by non Canadians in theatre in 2006. I suggest that you
contact Cdr Archer directly to discuss this more general issue. She can be
reached at 995-6901.
Bruce W. MacGregor, Lieutenant-Colonel
(613)995-6321 I MacGregor.BW@forces.gc.ca I
Deputy Director of Military prosecutions/Directeur adjoint des poursuites
militaires
Canadian Military Prosecution Service / Service canadien des poursuites
militaires
National Defence Headquarters
Constitution Building, 305 Rideau Street, Ottawa, Ontario, K1A OK2
305 rue Rideau, Ottawa, Ontario, K1A OK2
Fax (613) 995-1840

Government of Canada I Gouvernement du Canada
• PRIVILGE AVOCAT-CLIENT / SOLICITOR CLIENT PRIVILEGE
ADMINISTRATIVE ACfIVITY
Cbange In Follow Up
Related date: Wed, 18.Jun. 2008 at 13:30
Loek Code: AUTEXFCf
1. 2008-06-18, 1330 hrs, MCpl ZWICKER was informed by Sgt COURNOYER, via
email and subsequent conversation, to conduct an interview with LCol SMIT~.
The purpose of the interview with LCol SMITH would be to seek the advise
originally sought from Maj O'URBANO.
2. As such, this follow up will be finalized with information learned from

LCol SMITH.
Entities:
Maj D'URBANO, L - JAG DOCS, and

•
SMITH, R.- Contact LCol SMIT
Related date : Fr~ 20 Jun. 2008 at 10:10
2009/10106 *.* PROTECTED/PROTEGE B .** Page: 58 /62
323 620166
20100122
•
00112008-6906
Lock Code: HIOWCFRH
1. 2008-06"-20, 1010 hrs, MCpl ZWICKER attempted to contact LCol SMITH,

however met with negative results. MCpl ZWICKER left a voice mail message
for LCol SMITH to contact him at his earliest convenience.
2. MCpl ZWICKER learned from LCol SMITH's out going voice message, he will
be out of country until 26 Jun 08. I
Entities:
LCol SMITH, CRC - Canada COM BQ .
• 2009/10/06 *"** PROTECTEDIPROTEGE B *** Page: 59/62
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*** PROT~)JM'fb1J.\lfEGE B ***
•
GO#2ooll-6906
Capacity: INTERVIEW
Org wtit: CFNIS - MAJOR CASE MGNT ORG
Assigned on Moo, 16 Jun. 2008 14:02 By 3390 UTION, TIMOTHY MORGAN
Report due on Wed, 16 JuL 2008
Remarks: INTERVIEW: CDR ARCHER
Submitted 00 Mon, 23 Jun. 2008 10:22
Approved on Wed, 09 JuL 2008 By 4380 COURNOYER, DENIS J.E.A.
Notified on
ARCHER, S, - FU w/ CADMAN
Autbor: 4944 ZWICKER; RYAN WR
Relaled date: Wed, 18 Jun. 2008 at 08:20
Lock Code: OXUBXCIF
1. 2008-06-18, 0820 hrs, MCpl ZWICKER spoke with Capt CADMAN at which time
he learned Capt CADMAN had spoken with Cdr ARCHER reference this file.
2. No rel~vant information was learned from the meeting with Cdr ARCHER .
• Entities:
Cdr ARCHER, S - CEFCOM

INTERVIEW: CDR ARCHER
Autbor: 3390 UTION, TIMOTHY MORG
Related date: Moo, 16 Jun. 2008 0114:03
Lock Code: EFWUOTCR
ASSIGNMENT: Interview: Cdr ARCHER

OFFICER(S) ASSIGNED, MCpl ZWICKER (primary), MCpl HIRD (secondary)
DESCRIPTION: Prepare an interview plan and interview Cdr ARCHER to assess
CF personnel obligations when encountering potential abuse of detainees by
ANA/ANP personnel.
INFORMATION BASIS/BACKGROUND; It was determined through discussion between
members of the Op Centipede command triangle that a legal opinion
pertaining to CF personnel responsibilities was required for all Op
investigations. As Cdr ARCHER is a member of the Legal branch with
expertise in deployed ops, her "insight will be used to ensure that CF
members interviewed for Op Centipede files were acting within the scope of
their responsibilities.
... (end of text entry)
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20100122 323 "0/"

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•
GO#2008-6906
ARCHER, S. - Contact
Lock Code: AWNXOHQA
1. 2008-06-17, 0830 hrs, MCpl ZWICKER telephoned Cdr ARCHER's office and
spoke with her assistant. At that time, MCpl ZWICKER was informed Cdr
ARCHER was in a meeting, however the message would be passed for her to
contact this office.
Entities:
Cdr ARCHER, S - CEFCOM
ADMlNISTRAT1VE ACTIVITY
Change of Task
Related date: Wed, 18 Jun. 2008 at 13:30
Lock Code : HQACUBFB
• 1. 2008-06-18, 1330 hrs, MCp1 ZWICKER received an email from sgt COURNOYER
informing him to conduct an interview with LCol SMITH, reference this
request, vis Cdr ARCHER.
Entities:
Cdr ARCHER. S - CEFCOM; and
Capacity: INTERVIEW
Assigned on Wed, 02 Jul. 200813:52 By4167 SCOWEN, PATRICIA H.
Report due on Sal, 05 J uL 2008
Remarks: BACKLOG: INTERVIEW: CAPT WESSAN
Submitted on Wed, 09 Jut 2008 09:27
Notified on
• 2009110/06 *•• PROTECTED/PROTEGE B··· Page: 61/62
65 of 66
20100122
•
GO#2001l-6906
Agency: MlUlary Police
Cleared on Tho, 12 Mar. 2009 By UNFOUNDED
Cleared by Officer(s) : 4309 BOLDUC, J.M.F.
Notified on
Aulhor : 4309 BOLDUC, J.M.F.
Related dale: Wed, 01 Apr. Z009 a11l:54
I reviewed this Go and I concur with the conclusion .
•• END OF HARDCOPY··
• 2009/10/06 • •• PROTECTEDIPROTEGE B'" Page: 62/62
323 66 of 66
20100122
GO#2008-6918 *** PRoll~fPfm9~GEB ***
• ATI PRIVACY REQUESTS

Pwpose : ATl PRIVACY REQUESTS

AuthorizW by : 4394-BELL, ROBERT W
Released by : 4068-ROY, DAVID J.L,
RELEASED TO
I
Job title : APHST MILITARY LEGAL ADVISOR
City : OTTAWA ~

RELEASED lAW ATl ACT
i
•
'.
. 10145
20100122 324
GO#200ll-6918
• DETAILS FOR RELEASE
RELEASED General o.currenee:GO-200ll-6918 08-Mar-19 NEG LECTINE•••

RELEASED Penon:lNVOLVED-#1 NOONAN. STEVEN P,BORN I l.
RELEASED CP:Complalnt:2008-6918 AFGHANISTAN 031191Z008
RELEASED Conclusion Biock:STATUS: CONCLUDED (C)-MUitary PoD...
RELEASED Narrative Tnt:(L) MPIR COMPLAINT 1 INmAL COMPLAI...
RELEASED Narrative Text:(L) ADMINISTRATIVE 1 review 01115/20...
RELEASED Narrative Text:{LIP) INVESTIGATIVE I news articles....
RELEASED Narrative Text:{LIP) INVESTIGATIVE 2 Col NOONAN's a_
RELEASED Narrative Tnt:(LIP) CONCLUDING ItEM I concluding re .
RELEASED Narrative Text:(L) SUPERVISOR CON I REVIEW 01116120 .
RELEASED Narrative Text:(L) MPIR COMPLAINT 2 COMPLAINT 01120 .
RELEASED Narrative Text:{LIP) CONCLUDING REM 2 CONCLUSION 01 .
RELEASED Imaging Document:G00000974090003 GLOBE AND MAIL ARTI .
RELEASED Imaging Document:GOOOO0974090003 CANADA-COM
RELEASED Imaging Documenl:GOOOOO974090004 COL NOONAN'S AFFIDA...
324 2 .. 45
20100122
••• PR0Tl(;~fPfP~~VGEB···
•
001#2008-6918

Location: AFGHANISTAN. TASKFORCE KANDAHAR
Approved on Tue, 20 Jan. 2009 by 3878 O'SULLIVAN, KEVIN J.
Submitted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR luvest B
CCJS Infonnatlon
CCISStatus:UNFOUNDED
Offences committed: NEGLECTINEGLIGENCE -
Related Event(s)
CP 2008-6918
Incident Location
Zone: TFD .
• General Information
Type: PRIME
Dispatched:
Cleared: 14:04:53
CaU taker ill : TRC UrrON, TIMOTHY MORGAN
Remarks :
AN ARTICLE IN THE GLOBE & MAIL, 23APR 07,INDICATED THAT A DETAINEE
WAS ALLEGEDLY BEING TORTURED BY AFGHAN AUTHORITIES, AND THAT CF PERS
IN THE AREA HEARD HIS SCREAMS AND ALLEGEDLY DID NOTHING.
Reporting officerl : 4380 COURNOYER, DENIS J.E.A.
Cleared by : FINAL
GO 2008-6906
Related person(s)
I. INVOLVED - 01 (Case-specillc)
NOONAN, STEVFEN"-'-P_ _-----,
MALE, Born ooj
• Residing a'=::.:::.:l-~----'-------,
HJ~:~ numbers
2009110/06 ••• PROTECTED/PROTEGE B··· Page: 1 /43
20100122 324 3 of 45
••• PROTECTEDIPRO'{EGE B'"
•
BUSINESS: (613)945~405 exl
Occupation: ENGR
Employed by DND, NDHQ OlTAWA TFA COMO
Marital status~
Ethnicityl
Language : E GLISH
Remarks: COMO TFA ROTO 0 OP ARCHER
Linkage factors
I \ethnicity,
Master Name SummllIY
NOONAN, STE"Ij'N Q
MALE, Bf<Irn:U1~------L-----
Residinga
L
Phone num~~e~r~s-------------'
HOME :r 1
BUSINE~6. (bI"J745=tJ4U5 ext.
DND Particulars
Service number (SN>IL- _
. Rank: Col(Land)
•
Military occupation (MOC) : 00181 ENGR
VIC : OlTAWA - CHIEF OF THE LAND STAFF
• 2009/10/06 ••• PROTECTEDIPROTEGE B'·· Page: 2 143
20100122 324 4 of <5

••• PROTf:~WfPdf.~fEGEB···
•
GO#2008-6918

INITIAL COMPLAINT
Author: 4167 SCOWEN, PATRICIA R.
Related date: Tbu, 10 Jul. 2008 a108:02
Lock Code: KWRTUUKC
Information raised from Col NOONAN's affidavit (in news on 4 May 07) that
abuse had taken place after a detainee was handed over and CF persons
observed it and took no action. Why did Chain of Command not report this
to MP?
201001 22 324 50145

•
00#2008-6918

COMPLAINT
Related date: Tue, 20 JaD. 2009 at 05:01
Lock Code : FXQORTUA
CFNIS CR was tasked to review information contained within an affidavit by
Col NOONAN in which there were indications of alleged abuse by Afghanee
detainees.
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oews articles (4 May 07)
Aotbor: 4437 CHAMBERLAND, STEEVE
Related date: Tbo, 15 Jao. ZOO9 at 06:03
Lock Code: CUAXKNBW
Sgt CHAMBERLAND reviewed news articles dated 4 May 07, regarding an

allegation that the Afghan National police had beat up a detainee
transferred to them by CF members. The news articles were based on an
affidavit Bwornin federal court by Col Steven P. NOONAN in response to a
legal challenge by Amnesty International Canada and British columbia Civil
Liberties Association to stop all further detainee transfers.
The news articles are scanned.
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Dese: GLOBE AND MAIL ARTICLE
globoandDWl.com: Afghm prisooea- ocancW Oms in OUawa Page 1 ofS
Afghan prisoner scandal flares in Ottawa

• I!lArticIe
• ~('omm_ tOm)
•
.............,0ZIeWICZ
Gt.OBE AND MAiL UPOo\TE
WAY 4.2007 AT 1:36PM SST
The fedeml opposition COOliwed to hammer cbc Harper govClJJDlCDl; Friday over the t:leatmeot of
pmonm in AfgIlaaimm following revelaliollllllallhe A!jPJan police bell up a deCainee given to
-- - - - them- by the Caoadian
-------Fol'CCl.
..- - --
- ..- -- --- - -.- --_._-,."
~ ..
_._~ _ -_. - .. _--
CoI•.'St:even P. Nooaan. a tbm.rer tast-force commander in AfghaDistan,. disclosed the ireidcot in
Fedetal Court af'ftdavit.thl.t forms part ofthc govcmmeot's n:sponsc to a legal challenge by
AnuIosly Intenwional Canada and Ibe Brllim Colwnbia Civi1 Ubeniea AJoociation to SlOp all
n"lhe..detainee transli:lll.
Col. Noooao's swom"ideuce was cited by the opposition ill Question Period to demooItratc that
•
the Conservative governmcot was far from telling the truth when its members zepcated1y denied
lbal t!ley bad DO specim: exampl.. tbal any detainee transfem:d by CI!ladiaIl troupo to Afghm
authorities was later subject to aboso or corture. .
LibemI GeolfRepn _ !he gov.....- of deceptioo.
From the uchi.vcs
• Lin, Moaday: AmbusadorOmar Samad tabs your questions

• Wbcm thiDga &01 ugly in OGawa. Kabul extcoded an olive Innch
• Deal tepteaeDtS • stm:mia& shift
• -New provisious ill Canada'l detainee agn:cmeut wiIh AfPanistan
• Ottawa unveils striogellt rules to mcoitor tn:atmcnt of dctaiDccs
• Ottawa say. all Afghan dctaineea tlQtcd equally
• GIobe.Edltorlal: The pact OD ~
• Globe exclulYein.eotfiolloa: Fiom CanadiOn custody into cruelbaOOs
• Seea 8r: Heard: Inside AfgbaD prisons

1a....... Lhtb
• Tut(3MB PDF): AflJdavit of CoL Steveu P.Noooan

• Text: New Arghm ' I _
• Ten (pDF): The Awnoaty IotemalioDaliawsuit. now pollpOllCd
•
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globeandmail.com: Afgbao prisoner.candaI na... in OUawa Pag020f5
• Text (pDF): The Conner Canad1Jm..Afghan -me.a_

• Cauda's M18(OD In Af&Ita.lltao: Globe stories. photos .lnteIactive maps, discussions aDd
more
'"The Pbimneut knew about the abuse. It knew aDd yet it did nothiDg. Wonc, dle govcmmcnt
denied Ebc &CU, distolted the troth and. deceived Canadians. day after day. week after week:' he
said.
But Oovo Paor Van Loan said lb. case ciled by Col. Noooao iI a<tua1ly a
good ·story for Ihc Canadian milibuy. .
.. "If is'.cueWtiCii"tIiOYSiWsome~;ome rougJihiiiiairigiifiiifuilividiWiiJidihej steppe3- - -

in immediately to put an end to it. 'Ibat is bow things should work. That shows rbat things were
wo"?"i well in !he field.'
The detainee ias... bas blown into • llllgging political problem for Prime Miniatcr Stq>Jaea!faq>er
and several of his cabinet minis,"". As n:cenIly as Thullday. Mr.11aJper dlamlssed aUegalioas or
pri>onec abase and blamed the appositioo parties for making it ao issue.
•
"This i. based on IIOdIiDg more Iban a bandfill of uusul>ataotiarod allegations from Taliban
prisoDeu and llbink. quite lianldy. it bas ~ 1IDlICC....rily from the good wort Canadian
men and women ace doing: in the field in Afghanistan under dangetous cirenmstaoees," tbc prime
minister told a news conference in Mission. B.C.
But court ~. iDcludiog a transcript of Col. Noonan 's crou~minatioD earlier this week;.
fi1ed in Federal Coon. reveal dw a prisoner esplUm! by Canadian troops was abused by the
Afghans. -
Col. Noonan .wore in his affidavit !bat dle Canadian miliouy learned lhatlhe detainee had beeo
bearen by Ibe local ANP.!he Afghannatiooal police. "Wben wo learned of lbi.,1hey approached
the local ANP.nd requeated that the detainee be given 10 !hem."
The Afgbans _ the prisoner over 10 the Canadians who !ben gove bim to provincial Afgbao
police lllIlboalies.
The Ottawa Citi=-repolled !bat when Anmesty lawyer Paul Clamp tried 10 get more doran. 00
!he incident when k bappeoed, what injuries were 3Ultained. whetber Ibe Afghan police were
cbaqp:d federal lawyer 1. Sandeaon Graham eurtaiJed questioning of tbe iDcidClIl c1Iing natiooal
security interests. .
·It Ibreatelll Canada ~ national security 10 toow wbelllhe Canadian PolCOl observed local Afghao
llllriooaI police beating a detainee tbat!hey .....relIed to tbat unit?· Mr. Cbamp asbd.
"We object to any quesDoas on this incideu generally; Mr. Graham replied.
Col. Noonan abo cited • case last year in wbicll the Afgbao National Anny wanted to tW: custodY
•
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gJobeandmail.com: Afghan prisoner scandal flares in Ottawa !'a&<o 3 of5
of a detainee _ by Canadian Iroops and "were ovedleanl, by an inteqm<or,lO be

comemplating Ibe eaecudou oflbe detainee.' He sai<l a Canadian .oldiec iDImIeoed IlIlI beld !be
detainee WJliI be oould be lDDSferred to !be NOS, AfghaniS1lll1's inteUiBeDce service.
Amnesty and !be civil Ilbe1lios associalioo claim tbat delaincea transferred by Canada 10 !be
Afgbans are sobject to torture in lIS priaons. and tbal!be tlanSf... should be balted.
Thuadty's hearing wu adjoumed abruptly after !be oourt wu told tbat!be Canadian aDd
Afghanistan goVemmcob bad signed a revision of their prisoner transfer agaecment earlier that
morning.
Mr. JUS1ice Mich8eI Ke1eo a _ c d !be I:oy details of !be agICCmeollbat expands on !be
controveraiallJecemheT 200S deal originally aigood by Canada and Afghanislan.
.. - - CaDldianofficjaJuJOw-wiJl.bc-graotl:d·~-lltCeIs to-all-Afghan prisons. wbercits - .

prisonen are transfemd., and 1bay will be able to conduct private intetviews with prisonera away
from !be eyos of their AfghanjajJers.
• mAnlcle
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•
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81_"""': Afghan prisoner scandal 0_ in Otlllwa Psge40fS
From lb. anto ab...: It's lb. batteries, stupid
Small Business
• WinDing s.pp<lrt from a. Inlernet glanl
Campus
FIrst-year spot. at Ontario univenfties in demand
Technology
At CE8, the BeW mantra was 'smaller, cheaper'
• Copyrighl2009 CfVg'obelIJedia PubliAhing Inc. All Rights Reserved. CTVgIobemedla

g""""'......i1 .com IDd '!be OIobe IIlll MliI ... divisions of CfVg1obemodia PubIiobiog Inc., 444
Front SI. W., TorontD, ON Caoada M5V 289
•
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globcandmall.com: Afghan plisoner ICandaJ flares in Ottawa Pall"SofS
Phillip Crawley ,l'ubliaher
•
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Dose: CANADA.COM
Print Story caoada.com network

w
Page 1of3
111day. Hly
"·2007
Afghan beaten following transfer, officer says

Court documents reveal first evidence of abuse alter Canada
handed over prisoner .
Mike IIlandlfteJd .... .AndIww Mayed_
Th4t Ottaw. Otllen
Afghln pollee beat up a prisoner given to them bv the CanacNn Fon::es, aecan:l1ng to the tLrst:
evidence of abuse of a detainee tnnsrerrect by canada tD AfghanIstan, Which emerged
yesterday In documents filed In the Federal Court.
Col. Steve Noonan,·, l'ormer task fun:e commander In Afghanistan, dlsdosed the Iflddent in a
swam arTldaVlt nilld wIth the court as part of the governmeilt's response to B legalc:hanenge
by Amnesty International canada and the: BntJsh Columbia eMl uberties AssocIetitn to stop
all further transfers d detIIlnea by the Canadian military to the Afghen glM!:mmenL
• Cot Noonan's dtsdosure comes after reP8lttld assetaons by the Conservative government
that It had no spedftc: examples that llny detainee transferred bV canadian troops to Afghan
authorlties was latersubjtct to abuse or tortunl. The detainee issue has mushroomed Into a
major political problem for Prime Mlmster Stephen Harper and sevenIl of hIS Conservative
cabinet mlnlstvs.
Mr. Harper continued YCStVday to dismiss allegatlons of prisoner abuse and blamed his
political opponents fa.- making It an IsSUe.
"This Is based on nothing more than a handful of unsubstantilted aUegations from Talfblln
pr1$oners and I think, quite t'nmldy, it has detrocted onnecasa"~ from the good wol1c
Can"lan men lind women are doing In the neld In AfghanisQn under dangerous
circumstances,· the prime minister told a news conference In Mlssion, B.C.
But court dOC1lments, Indoding a trenscrIpt of Cof. Noonan's aoss-exlll'nlnatlon earlier thts
week, already med In FcdenII Cowt,. revealed that a prlsoner captured by canadian troops
was abused by tlle Alghal"(S.
-In this case, tile CPJearMd that the detainee had been beaten by the lotIl ANP,· Col.
Noonan HJd In his aIIdavit, using the t1aonym for Al'ghan natJoniII, poll"" ·When ~ learned
of this, they 1IPPfVKhed. the JocaI,At4P and n=quested that the detainee be giYen to them.·
The: Afghans bJrned Ute prisoner ovsr to the canadians Who then gave him to provtnclal
Afghm1 poUce outhorlllll$. .
When Amnesty lawyer P401 ClwJmp tr1ed to get more ~ on the incident -- when It
haptMn8d, what Injuries went su!tamed, Whether ttl, Afghan PQlk:e were ctJarved -~ fedl!l'al
lawyer J. Sanderson Graham shut down all further qulllUonlng ot the Incident dtlng "national
securtly" Interests,
"It threatens ClIl'\llIda's natlonel SCCUIIty to know when the canadian Forces Qb$erved foall
Afghan natfonat poIke beat:1ng II debllnee that: they ~ to that unJt:?" Mr, O1amp
asked.
..~
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201Q0122 324 130f 45

•
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Print Story - canada.com netwodc Page 2 of3
·We objed; tQ any' questJons on thIS Incident generally: Mr. Graham replied.
Citing reports by th,'U.s. State Department, the United Hallons and "Canada's Foreign Affairs
Department,. AmAl!Sly and the dvllliberttes Usoclfltlon have merged that detainees
transterTed by CanadIl to the Afghans are subject to torture in ib prisoN, and that the
tnlnsfers should be hillted. They also question why the mlHtary does not build Its own pri50n
camps for detainees.
In a surprise twtst. yesterday's hearing was Idjoumed because court was told that the
Canadian Bnd Mgha'*tan governments hOld signed a revision of their pri$oner transfer
agreement earlier thlt morning.
Justice Hlc:hael Keten announced. the key detailli d the: agreement that ~nd5 on UN!
controversial December 2005 deal orJgimllly signed by can_ and Afghanistan.
Under yesterday's aMended deal, Canadian offlcIat5 win be gr.mted unrestricted aa:ess to all
Afghan pitsons, where Its prisoners are transferred, and they will be able to wndud: private
Interviews with pr1s<wlers away tram the eyes of their Afghan jailers.
·What happened this morning Is a major deveiopment; It probably WOlIldn't have happened If
this court CMe weso' happenlJl9L· JUdge Kelen 5afd from the benc:h before adjourning the
hearing.
The court chalenge will contInue at a vet-to-be-determined date, once lawyers from both
sldt!s have had a chance to cross-examine relevant witnesses on the amended agreement
•
signed In Kabul.
Earlier this week, Hr. Champ grMled Col. Noonan about why canadian troops do not bund
their own prison camps In Afghanistan, given that the military has a published manual that
gives detailed Instn.Icttons on how to do this.
Col. Noonan said the mllblry had II concern that running their Own camps woufd fwce them
to redirect 'arge numbers of troops to running such I l'BdHty.
''The: other COIlcem that we do have Is that wlthoutproper training. Without experience In it,
the executioo of that may go wrong as has been evidenced In my understanding of - of, for
example. the Abu Ghraib situation.· CoI~ Noonan te5tltIed, referring to the Kandal that rocked
the U.s. mlJlbwy In 11'1<1 three years ago over its abuse 01 hvnates at the Abu Ghralb prison It
operated In Baghdad. .
·Our folks ha'te not Ileen exposed to, hIstorfcaOy, nor have been for at least mv generation.
to .the holding of detilnees or pri50liers d war, either one. In our generation,· Col. Noonan
added. "We don't know·the risk. ~ lack at knowtedge that we have In the actual conduct of
It Is s~trIcant·
Meanwhile, Foretgn Atl'alrs MJnIster Peter MadC&y said yesterday the: enhanced ~
with the Afghan government was better than.the OI191nal \let'SIon signed bV the previous
Uberal government In December 2005.
·We have doni what "as asked by others of Canadlan5. We are going to 5ee that that Is
Implemen~ by the Afghan govemr:nent,· ..... Mac~y said.
Senior Ubentis yesterday downplayed thetr party's role In negotiating the origJnill agreement
to transfer detillneesto Afghan authorities. .
The Ubenlls said they have llIIYer denied craftlnQ tile original deal, which was'slgned In
,December 200S by Ollef of Defence Gen. Rick l-tlfller.
•
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Print Stmy - canada.com .."""'" . " -.-.,. Page 3 0(3
: "The Issue 1$ not about what happened In 2005," Sl!IId Ubel1ll defenco aitlc Denis Coderre.
He said the "emblllfTISSmen~0'\Ier the Issue has been caused by the Conservative
government's failure to Improve on the egreenta'lt and ensure the Geneva convenUon
banning torture Is rapccted.
Omar Samad, ~'s ambassador to canada, said yesterdeys amendments now give
Camldian otfidals more ac:cess to his county's prisons than any oth.er NATO country.
Mr. Samad p4edged thet after being ravaged by a generation of Waf, Afghanistan would _
wfth the hefp Of canada and Its allies -. rebuild its Instltuttons and get I1d at systemic abuse In
Its prisons.
--rhis J)l"OCeSs has started and wlU COntinue," Mr. Samad said.
But the head Of Amnesty lntemat60nal Canada Aid that the new deal dkf not go !'ar enough
to 5top abuse In ....fghan prfsons.
-You don't prevent torture In country where It It rampant and sy.stef1latk, as it Is In

AfghanistBn, by senc&lg in monitors on an occasional basis. It slmpfy doesn't work," said Alex
Neve. .
o The OttaWiI CItIun 2007

3m,
'.
8...
_
...-.. .•... - -._-- - -.. _ '.-_ _._--_ -"-"._.. '" -._-_ _ _- - - -_ _ _ _ _.-
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INVESTIGATIVE ACfIVITY
Col NOONAN'. affidavit
Aulhor : 4437 CHAMBERLAND, STEEVE
Related date: Thu, IS Jan. 2009 at 06:06
Lock Code: WFHINRWX
Sgt CHAMBERLAND reviewed Col NOONAN's affidavit that he sworn in federal

court on 1st of may 2007 in support of the court challenge. From the
affidavit the following pertinent information was learned in parts:
In paragraph" 55 of the affidavit:
PThere have been incidents in which CF &oldiers have exercised their
discretion and not transferred detainees in situations in which the
detainees are at risk. For example. there was an incident last year in
which the ANA wished to take custody of a detainee capture by the CF and
were overheard, by an interpreter, to be contemplating the execution of the
detainee. A CF member on the scene obtained instruction and held the
detainee until the detainee could be transferred by the military police to
the NOS II
In paragraph" 56 of the affidavit:

I'There was one incident in which the CF took custody of detainee who had
been turned over to the local ANP by the CF in this case; the CF learned
•
that the detainee had been beaten by the local ANP. When they learned of
this, they approached the local ANP and requested that the detainee be
given to them. The ANP complied and the CF subsequently transferred the
detainee the Provincial ANP."
Copy of Col NOONANls affidavit has been scanned.
20100122 324 17 of 45
•
00#1008-6918
Sqlnned image - Type: DOCUMENT

Dese: COL NOONAN'S AFFIDAVIT
I
184
/' Cooit FII6 No. T-324-07
FEDERAL COURT
BETWEEN:'
.. AMNESlY INiERNAT'ONAl CAN/UJA ~

....
BRmSH COLUMBIA cliIIl UBERTIES ASSOCIATION ..
-and-
,CHIE;F OF TIlE DeFENCIi STAfF'

FOR TIlE CANAD!AN FORCES"
! MINISTER QF KAl10NAl QEF~and'
!' THE ATTORNEY'oENERAL OF'CANADA
• j
MFIDAVll' OF COlONElSl'EVEN PNoONAN
' . . ~
I, CoIonel'sleven P. Noonan, of!icor wtlh-il(e Osnadlan Fon:oo, "!.1I1e 'Cily

, of 0 _ , In Ihe Provinca of Ontario; SWEI\R THAT:
r,,
I. , " am Ihe Head
': ~odlllon.ry
of the ~tiO'no 8_
FOree COnimond HeadQual18;' {CEFQ9M
(J3) of the Cinlldio n
HQj of rho Cenadie~
'F"':';" ~l _ _ With the ~ of~'~ 80kiIy by'the
GanadIon Speclal Operations Foices:
Conimond (CANSOFCoM), Cl!';'cft." ,
'Elq>ed~ FOroe Coinmend (CEFCOM)'plana 'ond i:o~dticls aI int8ma8anel
openilloos of Ihe CaRjlcflan foroao (CP).
; ,
;"
!
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2
165
:z. '. Ienroleci'ln the CF 'In 1976. Upon l/I1Iduilting from !he ~oyal MIIil8ry
Collego In 1982 \'Iflh a:SEni!. In F~'~nd'MeIeI1!'Is, EngIn-rl9.I~,
: addlIfoo:lallraWng and qUlllilied aa a Cooi5ai enolneer end S8MllI ~ ~·varioiy of
po8ungs In Canada and al>roed'
;, 3. From Auguaj 2005 lA1~ M~"'" 2~" ~ !he ea.iadian Task'

I
Fome AflJhanlslan (/FA) in A/ghenJalap.· /n that capacity, I ~ resflOllSlble for
, !he oparau.;,. of aI conven6onal CF fon:ell.ln AflJhanlaten' (the 'Afghanis!a~,
Thean of OpanItiona") and raporte<1ui!Oyg~ !he chain Ort:OIJll1ll!fld to !he Chief
,
I, 'off!Mi'Oe_ Slalf.
4. AS 'the fonnor comman~.r TFA .~,as culT8nt J3 of ,CEFCOM, I have

pe,...nal knowIlldge of'condl1lono In MIhOnisIan, !he command s1JucIure of the
,I. TFA 8rld ItlI allOo'/n that oountiy, '!hO ;,... of Capacjlen troORO /n Aruhanls~n. the
• I
i "
;"'88 of an9aaoment app.ceble la Canadien tr09PB, and th~ train.,g of Canadiah '
~ for opo;,.tions iii Afghanlslen. I am also lan)il'oat wilh' the ~res for
, cepturlrisl. delalillng and lninsfe,;;;,g p....... in Afghanistan and of Current
!levelopments affiioUng!he' operations of Canadian Fomes ~ the area.. '
. ,5. Save' and oxeept oa Is expressly s1a1ad fo bs on infom1ot1..~_and balief, I

hove 'knowladge of thjl matte.. ~
.
In this effidavit. '
.. -
I. 'condiuo.. In Alilhanlatan.,
6. , Condil!o",! nthe 'siamlc ~ei>ubllc ofAfghanIstan rAl'gh"nlstilll'}';""" It·

, dlflic4lt to mount and'sustain hurnanladen or mllilaly operallolia.
• 2009/10106 *** PROTECTED/PROTEGF. B *** Page: 17/43
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3
. ;
,. 7, . AigJ,aioJsb.,.1s a Iandl!Jdce,ii:ounby In SotJtheast ~ bord~rlng 011.'.

CI1iOa, Iran,' ~_n, and tha e..,,;., Asian "ountri.. 01· TalIdsian,
laG
,, . TUIfoiIoni&fan 8(1d UzlJekls1an. R.ocWpias an area of aboul647,500 sq Ian and'

:Is quite lUlliled and ri,ountalnoua. A Iall/O mountain range (calle<! lite Hindu .
. Kush) run. no~ to'_ _ """"'" uo; ~. dividing .;; northern
priMnco~ from tha.~ '01 IhIJ.lXlUI1try'.. The",' a", pia~ In' tha nor1h'~~ci
bait.
~uu.- Qftha Country'.
a. The cImate 'olAl'ghinillan i. arid 10 ~mlarid wilh co.kl wk.f... ~ hot

summOl1l.
I . '? The GOUIIlly 1las "",Red natuiaJ lresh)¥aler rNoUrcos and ina~ualB .
suf'l'1e8 of poIable water. Fur1h'~O",;'sot~radation, overgrazing and
_ 1 u l V j l ntdu<ed tha amount of arable land.
• ;
I
:
10. ARached heOllo and IT18II<ed a. eXhibll"A", Is a'map showln9 tile
principal i:ilfea.and towns 01 AfghenlstOn. The ro8ds end Dihei in~
S8!'ing U- communl!JOS are rudlmenlaly end poorly maIntalned•.
Co~8squOnuy,vehicular tran8portBllon Is axlramely slow.
\L AuaCned helll1Q ~ mai1ied .. Exhibit "Il" Is reCant CF ~nder

. desc~blng CF operailons k..-'.tghan~n. It d _ Afghan,*~ as a counby
emerging from .:.0.. it,an two d~. 01 ~staIllIIiy, hUm"; rIghla abU•••.,I8Uor.
. . i~, droughtand povet1Y. 'B_ on pelSOl\al "-'&nco and
. obsef'lBll!>n,Ibeliava-u'Is..18b.meni ID 1>&~, . . . ;
,
I
..
."
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187
l-
I I2. IV. ~lM!nl,. tIlo .cdvllloa or menilJers and ~n.~ of th8
Tal1b.p .nd
II-Qaed. COlIItibJIB II1e greatoalllinlai ,,; the nooonsmicuoo .nd ......Iopment or.,
I 'tho .eConomY .nd 'in~ of tho d....icraiicauy~ ~nt· or .
i\rgt,anlstan. Thes, IndMdUais C/8fllrred:to aim, this .s .a;;, ~ cto"nbl '.
'. CllndUCl themSelves
. .... _ I I . rnilila~ forCas.· .l/o 001.
was,'.
They
. - - ""Iform and thIIr prlndpal mlaoIon 11 to' C8U8I Indl.cr1n11n.... civilian
.-.
~HieslhroUSh '.-.itiona, 'extortIon ~ olhe; _ . . . BY'
bomI>i.,g.,
,. - :rilean. they ..II< to d1s1llPl 11>0.. _ of the AIgh., ~o and tho
!
.8CIiVitieS of ""pianilsn.n .gencj., local .nd natiOn.1 govern_ and ndrrtary'
" . ' .
I'
•
· ·13, Vvlfh al-Qaoda and Ihe T.bn
.. . Ihe....... no ceasofi';'
.... . to
ana'ngernEinfs
.
enforce and no negotiated pe~Ce setUement to iesp~
I
I' U. Tha MaRdata of Can;d." F~rces /n Afghanistan"
1
14, . While the affidavit of. CoUaen Swonla .ols oui C.n.d.·s whole. <it
, .gow,nment .pproach In' Afghanistan, a. waU ",,' IhO ~i1s iii ~~nad.'s
· liwolV8fTllllll !Ii...... !><ian. re~ ..at·the culretlt'nlandaIB of'!he CF Is 10
· ~. ~ oparatbns'In' ·Atgj,an~n Under' IfIa UnIIed N.Uona- .
",ncIione<f .NATO-ied forooe, andwUh 'the consent of' Iha Govemnlant of
.Afgh.nls/an.,' The ob~ of Iha 'CF anlf its ·oileO. Ia' 111 heip·....;eIB ihe :
c:ondIliona. for looger-tarm Alccnslrucflcn. and d.'I'lIdpnient laid 'out In Ihe
• Afghanlst."Co;..paet (tho ~~"a c:oi>Yot ~Ich Ia .lIached oM ExhD,H "&
".\..1 :
it .' .-
~"'.-
-. :
, .....
'-:'.-.-- ..
•
. '''':'0'':
20100122 324 21 of 45
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5
ISS
15:" . Of · _ 1 fn1>oi1aoIce ior Ill~ puipose. of this applicallon ..,;; ~
~lImqnla·lllOdil by !he ~_ 0( AflIhanistan i"1I1. Compacllo foaler'
l, lind develop the IUIe of law IIIld to r8cognlze ~nd ~ hum.n .lgtrt,. in '1I1al .'
country" .
l~ , OF o""",tIona .include: _~g the ieveI Of 6ElCUrlf¥ ',n..,;.".a;y to

p - dowIopment lind an environment ~ to the ~f11llI1l of
., . AiQhan llfe;a'.lsting 1ol:aI.1aw anlbroemantliutho.w...;'tralrmg Ill. Afghan
, '
milltilrY, ~sUng ill iM, Stabi/b:ab and reconstiUclion activf~ of provtnclaJ'
"""'ristivcitqn ~.;.; 1IIld, CondU<:llng atr and gro~nd combat op~nitlons as lind
. ~en-l8Quired. .
i7,The ~ of operetlon~ co~dui:tad by the CF in 'coliaboratlon wlin Its

,'ooauiton _ and Afghan to""", occurs in !he cOntext .of an ongoing Onn~ .
• confflct
U: Thevaat Riajority of lhe Cf'~nnel in AfghanislanfOmi part of a UN-

Iied
mlllldalieO m.uhlional force .... lha' ~ntY Assiilarice Force '
intemalicinaJ
North Atlamx; T""'!Y 0IVanlZlltlon' (NATO) -
(lSAf), Tho of which Ca~ad. in
rWnerlllg member - iead. ISAI', ' '. . .
( 19, In 2006, NATO ls~uedo.oembialp/anafortiioconclUclofopOrutions in '

Afghanisian,to the Commanck.r ISAF 'n Afghanistan..ThoSe p~n .. ~ ware .
. .. ~e . afliIrroceMl1lI
-
dlrecliQ~.and
. gu~'m;.;, . 'bolll uie North Atlantic
\ - CounCi
and Ih<i MIItla'Y. Commitlee of NATO, Included J'IQI/Isk?ns Ill< the hand""; 'of
.delalli-. . .
\ . .~.
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,.
6.
20. . Under lheoe plans, the oontribulfons of NATO and 01her nalbn;, end the
I
I· l0C8ti~n of ~Ir. _ in' Atu~nlsian•• re 'lQluntary a~d ·b.s81f· on NATO.
foqulnomenfll.
I
. The Canadian Commende,·ot·Jolnt T(ISk FO~rireports both .
I 21.
:to the ~nderof ISIIF ti"'q"lIh:Contrnal)der ~i';"a1 co...nand· South and
naUo';"1Iy to·the CEFCOM'Co",;n'.ncier.
,.
I
22. The CPs role In ISAF a~d the clIiectbn ProYtck.t Ii> CF members in 1he
I. " . .nd fIUldsn"," esfabllah.,j by.
.1ielcf"", oo/1Si&l8nt with ihe·overall ...... objecliwlo .
NATO.
•
·23. . canada relalns opellIIional command '0...' CF. personn81 with ISAF..
NATO has operation.. oontrol over these ~ and, ljOOOrdlngly. NATO can
••slgn duties' to CF ISAF parsonnal So long .s such dulIos are <;onols1Bnt with
.Conedl" d_n: .
I
B) . fSAF Mission
. ·Th. .
24. . Tho n........ t:J! !he ttireal .fn Afghania1ail .can be geographiCally' .
·q.ar.cte~d.s NoI1hISouth. The propond.rance of anOmy contllet OOOUI1lIn
SOIJth'!fJ1 Alghllnlst1!n ~re tho mojo~ of. CF personnel ail Ioooied. .
2S. . . WIllie conducting opal1llions In Af9!mnlslan. momberil of the' OF i.avo

. baen' atlacl<6d i,y g",.,pa ';". anned en"';' fightars saal<Ic1g to' letll thOrn.
, . O~loils I';' ~~ have Induded ...,;"" ag~ln.t :an enamy In <!iJjl-in
I'
.;..mons, As'atth8 ~all> fills a~It~""';', 54 ~n~d1an ~ldla;" and 01>8
. ., . ' .
!:
20100122 32. 23 of 45
.
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,j .. 7
,190
cilnadlaR 'dlplcloMi flaw beeiI killed II! Afghlllllsta!>. and the nui/oriIy of th...· -
. deaths hava been <:aUs.ed through "'."""Y action..
. 1ft.' -lot; ~on In Afgh...la1iIn .

..
. 26. The t.aw of AImed Conflict,' alSo'ki1owo as InIllll)atiO<lal hUrilannarian
.iaw, ~ CF _ I _~i1o.ns. Whan tIie eriemy·1s <:aplurOcl. that law'.
manilataa humana lraalmanl, in_lAg ~ pl"Olrision of appnifiria... _ I can; .
,. of woul)ded detai1~' . . '. .
"
Zl. In Afghanistan tha ~ does not wear adlsUlic!1va unllonn: bland. into
\, . Afghan aocIaty amf indlscrimlnately ~...... cMU~n ca~ Canadian ooId~'
are often confn>ntad by:~ ...,of !he _iny. or th.ooe who pos_ a IhreaI of
death 10 _i.e. Or olhers•. Th_ Canedian _oldler.' ir1 this circtlml!lance has
tIie OR the enemy. ~ptu'" the enemY. or do riothing.
•
... 'th""! real eIloices: The.. .
Choices e..elllfally
•
bleak down io Idl,• capture.
I •
or "" tiled. .
. is. Wh"'" the enemy surrende". Is dlseimed. or I. _ the only

r _ropdalB opllon is 10 capture U-, 'The CF i-equ.... ~ ·abiflly 10 deteln In
Al'ghan~n ~ ~ ~the Uvea' poeed bI' anne<1 ~n~ 'f.oghlers who trY 10 IdD
I'
..;. Wound Canadian and died 'SOidie,,·~ Afghan civi1iOns. A dslalnod enemy
.Is nOI ablela attack ~n. or aIIed~.
21>. . 0 0 _ Is lntearal 10 the b'Pael speCtru(n ·of OF' ~uons. Including

oombal Not haYIng the .;pllOn
to oeplu... ·l!i& enemy Is ~01 an acoepfatile of
appropriale niltrtary ..lulIan.
,:
j
:' .
','
..
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, . 191
IV. " .Canacrlllll approach to dela/-.
I '30. ' CanO!la's arrangoment on transfer of detdnaeO h) Atgflaj,iaUin Is, '

, oonalstentWlth 'genera) CF doolrfoe WhIcf"equlres that _ ieee....
I humane treeVneRI and ~n rmm fIann. Verlous eF publlcatlcns ~
on these ob11ga8ons. ,-n.-Pubbuons,include the pa~t entlUed
"Prisoner or Wst
. Haiidlrig • Detain_and
'. Inlem>gaUon
. . & TacIIcaI.
'.
Qlle\Itionlag Irrlntemalfonal Op....8ons.. a _ .. Exhlbll "Q"'lQ Ilie

ihe pamphlets entitled "Code of Conductlor ,
AfIIdavlt ,;; V.avar /'t....e..ct and
CF Pe""",ner and "LIow of AJined eonflcl at the Operafional ind Tac:ticld ,
1 levels" atta,qhed horelO and mail<ad as exhlblt8 "D" and"" ....pect/Y&1y to
this affidavit. .,.'.,. .
31. The fOllowing c1e.r slalemerils or doctrine appear In those dilWmenlB:
• • The .tai>darda a nation sets for the ttaetment orb'Whom II maI<es

PVY should lie a beoohmet1< otthet naUon's ...Ilui& and humanlly, on .
disPlay tor all 10. see.
• ThOse who surrender"and who ar.e no kmg8r s: ttveat miJst be
protected and ~ hwnanely. . .
• .RegBrd1es8 ofwhelheryourC$ptlve ,weim;a uniform orcMlan cloth••.
·lhe,~losuohporspir_.lfieseme. '
.
~ neat all deliIined j>OI1alll humanely.ln a<;cordance with the standimf.

selby the Third Gen... COIWW1tion. Ahyful1n or abuae,ltrcl~
!oItunl, is prohibited"
• otrance
~'1s a selVice "IllI.a-allnlnBI to torture a Pw ...-cieta_
i. pemJn. Any folm of Jl/!yolcal or peyohotoglcalab\iM Is pmhlbHed '
• ,Br ~aIlOl)aI'd~, al de~ ";usfalso be~ against actS,
of vtolonca, insub orlntinidaUon.' ' '
I'
• Wh/lreinlonogatfon or d~g III oond\lded by qualllIed and "
authorizad p8IOOIllI8l, no ~ Of mental 10_. ai any oIherfonn
i
I.".
of ~n, shBII be Inllicl&d on PWa or delalnees to 101'08 _.lIS
, pl"oYlde InfQnnldjan ofony kind. , '. ,
• , 'Report and lake .p~""",ate steps Io-Slop brotIthes of the law of, '
Ahmed ConfIk:tlnd IhoseJUIell. D/aobedlonca of !he L.aw,ofAnne<f
,ConIIIct Is a crime. ' .
,
·:1
~':~-, ..
,
•
,
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32. These sIatelnllms Of doctrine allllRcoilca1ed lit CF 1l1!lITlbe.. during tbelr

blllllc fralning and during frakI!ng lor d~nt Indeed, iieion: I~
· to AfghliniBlan I and OF inanib... uPder my command at1<Inded frainlng·
Y/fIon. Ihio d _ was d~ alid supplenieriled t>Y ruIM aiMf .
·ProcedU.:s. ~ ~ lor the dsp.loymenl Cf trlflmbO,. Wets:
the~ aubjeoted to ~ oedas of ~ where they ..... obllgad to aj,pIy What:
they 11adl>een taughl. •'. ' . . . .
33. In ad_. troopa und••'my COIIIIIUII1il ware remJJided of ""* obl1ga~

while Iri !heatre and .recelve<;l..a SoIdloi'a Card reminding Ihem agoln .f 1hoI~
ckJIie,; anci responslbll_.: Alfac:hed as Ex!mK"F" to my' a~ Is a copy of
.. ~ ""~t CF 'So!die(s card; aPPIO)ll!d.26 Fabruary 2007. This card, .
iS8uecl to all ~ comsnlly deployed with Op.AthenaJn Afghanlolan;
CF
se~ 88 ~ quIck.rU~.~mattefs relating the ~ forCe. Whie It!is
to oi
• I
•
card:was approved In Fabruary of lI1ls yoar, tho 'Coda of Conduct': s_n 10
.' • . ' . .
unchanged from ptBVIou..""....... The~ of Conduct ~_
I."
• "Treat 01 detained persons humanely In acoord..... ~ alaildaJif it..

""t by !he Third Genova Convention. Any loon of abuso,lnI:Iudinu torture, 10
p~~~' .
I • ~. 'Report and tal<o opproprI8te .iop. to·ao;,

braal'h'is of tf10 Law of AImed
Conflict (LOAC) and _ cWoo. Disobedience of"'" LOAe Is ••",",,".' .
,.
I
,I 34. i hav~ sJl!l!ian wftt, WQ ~ ~ng "';;01 ·P.1n applcau(,;, of

.' canada's delsln'" poI<y in Aiuha'n.islan: Attached'to my alIIdaUlt aa.!'xhiblt ..
i.
"G'Is • copy of ~ ~ng dOck .;, d.laineo' handllilg. WO Gallant' h;'" .
Infortn8d Ill. ihat 11110 .deek was" glvon io a~' OrmOUrad unit doJl/oYed to· ..
. AfghaniSlan mllJ-waY.lI1rough R0t02. ·.H.iJfortned rna !!l.t tho d"'*'; a vary
alighlo/ ~'""rsion ofll1e. dee!< givon to aR soldl.... of oa. unlls doployod .
on Roto 1.
,
'.
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193
-35. Pu~uant to Canadian pqIioy. when, dlllaine8s ara, capturod,,1hi-ao things
may; be done with therJ1: conli~"; de&aln, traR8f&r. or ~1~88e;'" ".
" 36. The CF "';U noonally reloaa<l ~ lransfer detainees and consequen1!Ymis
,/ ,
1I9 Iong.term. high V91uma, delonlion capadty In' Afghanistan beyond facllllIes for
i IIi8 _poiary detention o(~ til 16 pO""",for 96 flours: eo Exlilbli
Aimd..ct
I,
,'1f',to my affidavit ire.asile> of p/)otogrsph. of,the'CF hnofer faclity at
, Ka~dahar A1rf1e1<\. '
, 31. 'The CF dO nol p'rasenlly haw 1f1~ capadly IX ~ to establillh and'

manage a: long lenn detention' facl1lly in • deployed tho"'" ,0( ~tionio,
,~ , lfoOtDifcaily, .;p...liOnai GlqleI1enos mi"~emonatrated ~ deV8iopmenl of s new
, 'capablily can be me..~rad In yolU8. Furth.... for Canode to bulle! Its own facIIIly
" sends·the meaaage to,the Afghan people'''a' th~ Govemmanf of Alghaniatari'
• /,
lacks the OlIpablllly of ~ the Rule of l,aw. Such a rMssaga would both 'be.
oonlrary til the IIW' _
Improve
.
ind, me.. inpartanlly. undlmnlne the Afghan
peuple's Oonfldance In lheIr aleot1id ~nl, We <an do more to foiler the
, sustainable deveiopment of deh10aalje inatiluliona by helplng A1gh,an o!ficlsl8 to
.!heir prison syslllm and systama
. 0( due procees of 'law, rath... then
' . ,
I operaUng our own det!loIiori r a _
I
I'
~8" LIke,our NATO' all1ea. We beflOvethet,the _ appniach Is ~;...g"lze '
"
! the ~noIbIIlty oillie Aruha" aUthociuea ."g;.rdlng the ~~'01 ~
and,k,hIOlp.th';"',in building capacity In thet'iBgartl. ' , , ' ,
,
j
"
, '.
r'
39. ,In ,thIa oonnection;.1 im IrdoIJ11O'l that the NATO lSAF Chain 01 command ,,'
, has a .lrnl~r vIaw on a.i d";'aga to etrort.ln ~ thilt Would a<oon)Ilany
a dedsbn"lo bllild a detention racl1lly th.... Allacl\ed s.'ExI\lbn ," ,til my affidsvlt
Is a oopy of On article from the ,27 Apr1I 2007 'edition 01 the TolOl)Jo' Star 'I41k:J1
"
'..
201001 22 32. 27 of 45
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194
.;. _reOa M8jor'Genenll, Ton VIII ~n, Commlll1llei- Regional Command. South '
li:Jr lh8ltalement fhat"il. _Id be a m~ to !like T~1iban JHiso""'" 9ut of the
'l\andS of Afghan security furooe..:fakfng Il>sponSlbmly li:Jr those' priso""", away
'fr9m' Afghanistan's' l\8ic:ent police and ll8CI\r!ty fon:ao would be ,a blow to .
reOonatruction eIforts.·
.. '.
; .' ' 40: " In' many, ca_ !he CF cannot """ply _ POISOns • •",8',ln
AIli";nlsfan. ~ potllOl1a m~ haYO beeR cai>fun,d whJ!a,~ to or";';'nd kIIi
CF or aile<! S<JIllil!n;
~ "
or AfghaJi c:MItana.
.
.
ii_Sino
sUd1 ponl;"" presentB an
, unatceplable rfak.
I'
.41. CF soldiers operating under. i~ o~ratlonal conlrolli!re $U~Jed tp ISAF .
Ol<Iera on detain... han<flIng. ' ISAI'. policy in atfucf in Ali/haiil'lan' i. ,that the
,delsntlon of Indlvicluala is pannlltacl fOr up to 1lIi, flours. ' Those datBine.. are
• ailhar'nsleaaad or Ilansfun",l'Io Afghan authori6"'\.
42 eciRoislent with 'the afO"'fJ1entlonad't;.;AF pOlicy, the CF Ilansfers "

.!;fetai" to 'AIg~.n cuofady. ProcedureS in avant of sod. iran~ers ana as
the
_ _d by lho 2005 AmIllQ8men~ Cona4a" policy is to ~nsfur ali detainees ,
captured in Afghanlalan, to ltIe.Afghan ~a.
:43. Tha.data~ lian8fOr Amingament ...1s out _ policy on.1tIa traatn1ent

, and tie.nater ohletainees and noimca1k!iI. prooodure.. '~Iy. thla
Arrailqemont pmvId8s ltIallha,AliJt,an authorflles'w11 aceept d~Ia~.WI10 ha"" ..
been datalned by the -eanadiim Forces,andJNill'1la nisj>6nSiJla. for m~lnlainlng , :
0,
and sofegiJ~1rig'thort'"' ' . ,
I,
I° ,
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1"95
r, 44.' Tho CPs detention pOiIcy In Alghan1stin is '~Pleteiy framed bY lind'
COItIpios wtlh direction providoll by the GoVernment of Caned. and ISAF:' ,
I'
Canad.·.· detainee pOliCy I. eOntsisfBnt with ISAF state p~ee
I ' . ' . . . .
I ' 45, C.~ada", detainee poloy,for AIghanislan \$ In line wtlh that of otharlSI\F
i ' nallon. and ISAF _ . All _ nalions ClXltribultlg to'iSAE IIIe a!io bound
I .' 'by ISAF poicy, other nslions In additioo 10 Cai).ds' th.t POI1k;lpa1e In ISAF
I .r;,., ~ieaaa orbansfer detUieea takan In AfVhanls18n to'Afghan auth_. ,.
,v. CF d~ti.In" handling proCedures
.•Ither "" tha .i1e of 1n1tI,.1 ';'niacl or at K3nd.h8i. The

_Ion 10' detain: Tho ' d _ to dstaln Is mad. al ~ IawesI 10..1 In
p_
46. All d........ follOw tho .... process, The Process can.be Completed
belJIr!s ,wtth •
• ,r aoco_ with 'tlio'.oldler'.......
47. " Once the lr1dividual

/ll8ni
oflh.
is d _ lUrll1er
u..:..t
poS8dby.n indMdusl
th~l' Alduplng' .ctivItIeS

'initi.ted Qncludlng. restrUit .nd' ....ich' J ;"qulred). ,Ta<:iIcaJ questlonlng 'by
an> ,
qualllled personna! 0\'CUrs to obtain fUrthei Informallon ,fnim the deIaInee: Thill
r -
',lnron;,.tioh'"alllissistin fuither re;ljnemenl of the·llireiot or pot.nlialy rosutt 10.'
d....~ -th.t the indM!iual:no .Ionger po~".' throat and Cill1 ilWn' be
4J. All transfers, 'requlni CompletiOn of... admiiJIstrallve process. This

,.
~~ 1ocItidss, canipretion of lm>sfer pepetwOrk' ,involving' person.1

lnfonnatiOn: raiIliIy·lnfonn.lIon.,phY.lca~ co~dllon aOd detail. ofttie transfer,
i
I'
',.,.
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J.
! .49. ··The CF Otlo!J118 the ICRC ~ !f'IetY Imtan<e. ~ whiCih .. ~ is .
. ..,;,.. and tranifllmod. ino .Inlbllnailon !low Is ~ the CF indI'Iilual in. .
theatre -M.o ~.the _ , to"Joint Tail< F~'- Afghanistan
(,ffF'A)•. w:.A ,,;pom; to CEFOoM. cEfbO"fpasoea the Yltonna"';' io the
,.
i oitectoiate 01 NATO ·Polcv. n..
O~(8te of NATO Policy passeo ·1 to the
OFAlT missian Ot Gen8Yli ~ eo wen... the C~adian ~ In~'
GenlMl.pRJVid•• the ICRC WillI the infunnolloi1, ond the
. . -'. .""'_y
Infonn. the ..
IocalolllOe of the ICRC In KobuL .
,.i
SO.' .The k,formolion ~ through thb p;.o"'ss Includes, as apPJic;ibio and
to the extent ft can .be ·coIIE!d.d: detainee's no...., .~ .-;.: giandiathe<'s
name, age, P.1- of caplU;', nalioqa6ly, um,. aarlal nU\1iber. datll 01 caplUlIl,
daiB of lran.; organizatIOn receMng ""~ eondiUon .1 tranS_, and
any other commenlll.
• 51. Canadian de!enlion· handling procaduios ..-1 or e-.d ISAF

requirtlmenta.
)/1. . Delaln.... lnInsfernd by Canad8 lsi Afghanistan
52. Thete hils beesi· an In<iea.e it. tho ·nuniber ill dot.1noei shi"; the CF
, began ~ olXlURd l<andah.r. 'Ouo to operatlo""i Soeul1ly.1 ;..nnol r.1ease
the 'i.u~c( detaln-. however· I can
conn"; .tho'y..are
.1 .". . ' higher than. . thai
Tho moet Ukoly ~n lOr this Inctoa••.
. aAe9,ocI!II tho Applk:arita' 8Ind.vils.
..10 thalCF'rnomllerslllive IIlIgeg!ld In..,.,. ~~operaIionathan was tho c....
."fu,nthey were. based In Kabul.liecausa the threal to tho li~onl· aAd
peopl. 10 Argt,';'lalan 'Ii blg~or.· . . ..
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I Sl. . From Mil";'; 2IlO6' lo' th. d8te 01 swearing of'lfils ailldovll; the . OF
.tronofelTlld lnae"l~ lo.the NOS as a result .001ncroa,od oonfidonoo In ilia
P/OfooIionallom 01 that Orvan~.In many. cos... iii. NOS' wl>uId oceopl.
~ only' If the CF ~uld provld. ovidOnoo oItholi.1n"'lMoJnont in nieg.. or
. - aclIwo. If -=II ~ ""uld 'not'be provided, then the N~ WO~1d
not occeplllie d<ltafneo. and·the det8ineeS we,.. roloosed by th9 CF.
54. AS of the dora 01 the ~ of this a_the CF has' no data......
AI" Ex_1M of dlaCietiOtl by CF roluolnlrto hand avor 0 detalrio•.
5S.. Thoro ho... · ~ '1;'~'';1a iii ~ CF soldiers' ha';" exeJcloed their

discretion and ",!tJran._ dotal""",, In .iluIlliono in whIcI) th. ~1alnOeo ~ .
al risk. For ex.mple, thera was an Incldont last year in which th. ANA wished lo
• I
lake custody 01 ~ daiainae captUred by the eF and we;" """","rd, by an
Inlllfproter, 10 b. cOAlarnplall>gtha ..x.c.a.,.; of th. d.iaiilee.· ~ CF member on .
the ooone'~ined InotruCllono and h'-rd the delaln•• unlilthe dtitalnee ~uId!", .
tranofo_ by lhl> nilIIIa'Y police·lo the NOS_
56. . Thoro was one. Incident In which Ih. C~ look custody of dl!1a1nee who had
. b••n1un).,fovorlo the l~oalANP by tho CF In 11110 00••, th. CF"aemed that
!hoi dotainee had been ~n b). tti~ looaI~. ~"Ihay le<imad llfU.io; they.
approac:had ·tha iooal ANi> and ~es1ed :thol l!'8 _~ '?o givao i,;lIiem. '.
'Tho ANP complied. and the- 'CF sUboaqul.n1ly banofOned lila _iMe. lo the . .
PrdvInc!a1 AN~. . ' .. . . . . .
f
..
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190
.. B) (neld_nt!W"~ condition' ortraneferred detain... coriftnned
,.
r 57. . I h..... b8en irJfonned by V;IO GaIanIand Maj.}eff H,uV8y and verily
~ that In Ilile November.or early Oeo<Imber
. 2606,
. two ~ who WIlle
. In!eMewed and lnIrisreirod by the CF to the AIiIh"" Na1lonal_l1lt8 of
Seauttv (NOS) were l.mpol1lrly ,"tumad to the CF for lurfher rn_.
'"
Si. The two d.laJi,....; who -. re",';;'" to the CF";'" su~

·,"",,-to. Shor1lyaller Ihei;appte/1e;"ron.by CF ~I, they were brought .
to the CF 1r8nm.rlllcillty· atKan~rAJrlle1d,where ~~p~ in;' .'
g"",;' med~l e>:amIriatIona lllld '!heit inlervlawad by cj:·inf8IUgence ofllceIs;
Follo\\,fng these JrilefViews . th. d&1alneel> were
. ""oit petfod riI detenllon;
- , end'a "
: tra_ad to, .• nd _ a d by,th. NOS..

" -,'
59. . Within a oouple ofweeka the

o
CF 1ni8Jllgeni:e _
• •
who had Inle_•
•
tIie detaln_ reeeivad info~ OIiot oauead them to bellO.. IhIiI the ..
d e _ mlghl have been reeponslble for an expio,lon thaiinjwad CF
PEi.18oilnel: F~; this reason, the NOS was con";cIed and ~ 10 return the
\ . detal..... for additional in~ .
60. Two or three deyaafterthe meldng oflhls ~ the NOS retUon8d the
d~taIno8a for ihIs Purpoee: 1lie datain.... _.agaIn proceasad """-the transfer
'. fecIlty and 9/V11ii·f118dlcalexam~a.They appealed ro be ciOan and in ~
hoidth, and no medical prclJlem!' weni noted. Th. dela_ were th~~ re- \'
Inbor;iewell and subseque"tIy retumad 10 lheNOS. .
. .
61. . CF "....nnellm/(JlYed with dellllnll8-p(ocess/qg at.th.1ime consldered

th. health ~ cIean_ of these ~'tli be con~n ~ d'!~
. transfarre<l to the NOS ....re being properly ire.lad. .. . .
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.199.
.C) . No oomplaln" "'9lircll"ll nilottUtment of _1..-
transfelTOd.1D Afghan lufIiorlllos by ~.,..il
6;1.' 11 Is my belIaf .that prier to the conilllainfa _lied In the recent nOwspaper
.rtlcles begilnlng wfih the Globs IAdMd d:ia P1!bllshad 23 Aprl2007 tIie CF
. ;.". no! .....r\> of any spoclflc ~Iai(lls Ioga~ the 'lraatmilnl'';' dafB_· .
, '
'tran~ III Jiruh.n ...;u.,_ by 6Inla... t malOt thls ltalernanl on the "';"10 .
'" the foIowing Informallon. . . .' .
· 63. ~ my ilvolvement n Afghailislan, al Commal]der of tn. Canaqlan

. Took Foroa A!ghanlslan ~ ..··H~·oftho o~ra~ Illallch (J3) of CEFCOM
· 'liQI hava noi receivad orhea.,l oIany~compIa/hfB hom CF·niamba... · .
· hU~·~i:loa. defaln..a or'lonner deia,';';"10 the CF or CEFCOM .
o'eganllngfhe _Imant of detaino.. llanof8n.d 10 Afghan autho_ by
C..-.
• ,.
64. . I.;" infonned by the following peroons Ind do veIIy ba1low /hallhoy
~ no oomplalnls rogafdlng u.; -.ment of defal"",," l~f"'red to'.
Afghan .uth_ by'Caliada whUo In ihelitrp and ware 0nIlarfy unaware of
allegations of m"lraabn.l1i bef9r& tho newsPaPer _
pubtiehed:
mentioned aboVe were
.
I • via Gallan~ eecond..flHxlmmaoo of Kandahor AIIlIaId MP Platuon..

. hom Augusl2006 10 "ebru.ly 2007 0••. dul'lng Roto 2).
- . . . ' . '
• . MiijorJe.If{llUVOy. TaokF~ PlOWstMarohaJ roiJrF4\'dUrtng Rota, .

. 2and . '
" ' . .
• \lrlg.dlei General David Fraser. Commaoder of Multi N.tionaI tsAF '
, , FoIoee InR~gionaJ eomm.nd (Soulh)._ AprU 20ll!! and
January 2007
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! 17
200
• Brigad~ GenetOl Somianiw; Commander of the C~n~ Tlisk Fo","

j for ISAF, betWeen
2tl04-aoo Auguat 2005. . .
6j. Brigadier General 11m Grant. !he a...anr

I am ,",,0 Inlonnad by
Commailder Joint risk Force Afghanistan; arid ~ since Ootriber 2QOO, .
~ ~.be_ that apart riom!he eloliO and"';'. arU_, he haa Aloelvedno'
cCniplalntllAl~ the ~1mant of ditainoes iransfllrred ID.Afghan autho_
by canada and Is almllariy unaware.of aaagaiiona oi ml~bnenl. . .
. 66.' I am infonnad by we GalIant;.and do vaI1Jy be......, Ih8t es part of we

Gallanfs wort< In AIglianlstan he .~ di&~ u.. Iss"" ,>f Afghan
dalantion oondllloo, with
.did.1iVo .Gallant
"'P"""'-frOm
receive infom1atlon
of the UIlIled KIngdom, 10 ria _nce
IiIese representatlYes thel Afghan
.
" au\hoJltle8 hod mistraeled or tortured d~
• V1L CF acl\VltY elnce 23 ApFl 2007
67.' ·On 23 April 2007 uU. Globe. and IAalI 'plblahed a 'lory Oliout aIIoged
datIll_ abu" el uU. handS Of Afghan ol&ials. .' . .
.68.. . Sinoe 23' AprtI 2007 a ~entary ~gation ha' been oom~
wl~ 'Ihi, sjaIf level at CEFCOM HQ: FU~, _ on one aJWgation in tho
I·
Globe and Mea article, the Cor\lmander CEFCOM ieferred the n:...ttor .to the 'CF
,. NallOrn!llnvesligatlon _ for an .......,.nt as to whether allinvasugatlon
I
Is wanantacl.
69. "8m Inlonnad by ll(Igadiar ~ TIm GnKIl, Comm'nder Jolnt Tasl<

Foroe.l}fghanlalan. and. verily believe, that hO mei with DflQC\or Quayum of the
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201
orr 25 Aprl 2007 10' d~ the' .
AIghiIi Nalionaf Olrilctoi'ate' of 68Curity (NOS)
IIlklgotIom in the Globe _ Mag· ~ and Ii> faCIlitate ..,.;,;.. by A1HRC: to
NOS iaaimes. The 'followlng dliy. 26 AptlI' 2007. the commander Ji,tnl Task
Foroe A1ghanlofan. alid the ofA!'r rOpl888fllallye from the PRT .... ~ preoenlln a
meeting balwean Director Qilayum 01 JI1a NOS and lie local ~ oi tha
A1HRC, Ell; 'NoOrzaf which roeutiad.in • conwnon unde..tandrig. on AIHRc.
aC088S to lios";CuJ!i.". . ". ' . .
vln. EffiKt oflln order to cease transfer-. .' T
AI AiI'Ofder pn;hlbiling Ilia tra_ .j,d.taIn..... wni compromls. ""

M.b.lon and"" ufioty and .....JtIy.ol CF mombera. lhflr alii.. arid
tho. Afghan pe.ple . .
.'
. 70. It .,. my ~I 1Iiet the CF 1IllssIon. a, II curranlly _ . including the
•
PI'09lnclal R""';otJuctlon Team. cdtIld' not cotltin... U'the CF can no lonller
_ delainees 10 Algha. aUthorltl... I befl8Vll this Is _ It would leiove' ,
us with only -two opUons; ~t of ~ot ~!ang ~.nee8, or once taken cif re&eaSlng
them a. soon <is p~. . '. .
71. ,The CF Connot o.ndw;I patrols outside. of bilse, ~ lIle ~n~al of

t3kinu delaineas. This eOOJd arl•• even In tha context of detalninp Inl~red """"'y.
. p.r..nnal Pu,"uant to.';ur obligatio.. to provide them appfllpr1ata medloal·..."'.
The abUlly
. 10 tOke deIeIneeo 'on the baUlelield
' i. inlagl1ll
. 10 '""""rtlg !hi sately
¢ tha sold.... _the eMliat" i>OP'!lation.
72. As part of ll!AF. ihe CF .complles _ the.

policy lolran,fer detalnel.s,
and In addition, .Ih<l CF. dO... not i.W;; Ihe c8paoiIy. 10'delain indMduala
ilid.e&iiiaIy Or fur an extended: Period. The. CF weald be ~Inid lQ noIeiIsO
", ,"
., .
•
."... -'-----...
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202
_ ... with 'lfje COfI8Ol<IUOnoe ot IIlOI'l88kIg!he r10k io lis Soler,;,,,, allies and
Afghans.
(T) In _ _ rlsk to .."dWs!'l'd _",no .

73. .1t1he"CF holda !'lllndMdiJai and iteeOs to dalaln tham ba<:ause!hey ara
dlraotly Ilnka,i ID ~lance d~ at CF'oi aAled ilor.!J,;,. .or I\I!ihan 'civllans: ~
i .. can: dataln u..... or rVia_ Ihern al\ar short-i....,.- da_. AJlollling tho
datalnoo to go !roo In lho~ cin:ums':oncosls not a ~.;,1sIic opek,n, ba<:a.... Ihoy
!, IJ1lIY ratum to.. kDl, malni and Injura ag.In'- AIIovMgdetalneos to be roIoasad
ahilrtly .fter caplu';' uWofilro Increaioa!he risk' to !he CF In tho ocmpIotion of
thoir ni~n and Ia no! niItaJiIy vIabIa. ' '.
I 74.. Tho ~tlon of !he llin""; ot.dolaln,. lVlil.asSisi Ih8 Talibiln: If II .

becomao I<noYffl I/)8t !he CF' mu~t _ enomy oMDatan,,! after combat
because· there Is no ctipac:Iy to. detain on a Iong.wm b;aiis. the Taiban can
• e"""nco lis .urvivaI .... by sllITOndoring rather than ftdhtlng In ";'.ti~ whef8
.,ft ~oos not ruM. !he taeUcaI ildvantago.
.
(Ii) OF 1Jmg-term detention 18 not an option
' .
' '.
.7S. H.would be inoorleel to aSsu';" thill illo eiflJcl of an Qro.r~IOg.!he'

. . '.
~ Of dobllnoes.to Afghan authorltloi
. would
. sbnply maen that.the.CF-.Id
..
_
. . .
to mainlaln iong-lenn dalanUon of the detainees /mmedIato1y.
. " .
76. A doclsion:to craalIl a' k",g tonn detantiofrfaclllty or pdoOn would u _

the eirl>rts of !he ~ of C.nada; !he NATO loci ISAF ~ UN Sac:uriIy .. '
, ' couricl ReootutiOn.to aaaisl thoAtghan p.,n';'anlln uie"""'~slrudion of its
I oW.:> natlonai if1stil!JIloniii capadiy. . . . .
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203
77. . The Government at Canada doe' ~ haw an
IntemaUonai mdndate or a
bi-l.ie"" .g....mont Wlih the go""rnmeni of 'Aighanisliln 10 ..tmu.ti and run ..
. Iong-l8rm detention raaiity In Afgh8nlsian. The CF has nOt b8en .Uthorized lI:i
~In for ~ long term by olth"!' ihe ~nt of .Cand.. o~ ISAF
commondonl who have opoIJIlional oontrol,avor CF rorooo., '
.', .
(0.), A Iong-twm,foo/Hly _In tho m,uItI n~n.! b _ .t KMrdah...

mc-t.iutos MIc to CF ~ a_~, ~ CGMeIJtof
.' . tou/tlnolionill fHIIlAenI trhtJ riM,o' Afghan _ .
,i ~8. . Tho CF' shares 'lhe ,Kandahar Amekf base wtlh fl8~.. A ~rm,
'. dotenUon raCflly roqtIlres on ~ 'of iho Canadian footprlnl.81 Kandahar
~ifi..tt,,1'ho ~~'Ofe.-,o does ... _!he
.. auIhor1ly 10 UO"_
_nd detain.. !","sfer Iaclllty or to o~ a Ioilg-term del&t)llori ~ at '
ib
the b••• contrary to lSAF polICy.
• 79,
(1).) No eapBeity to, _to ./~ deientlon fac/I/ty
Detalriees ,"'!"'lOt be' kept in a _ facility 1nd'1lnIleI7 or for more ihan

:' • fQw days~ FurtII8t, the CF locIcJ the capadty and 1>;> aolaIlIIsh and ,
maintain alOng term datan1fo(l.facIIiIy, Hlaloitca,ly bulkfJng a ' - cOpaoilyis
I,
m08sure,s'1n yoars Iaihor!han monlha.
,sO. .Th"CF opera18s a tran. f~cilty at Kandahar~, A tmnsfer. f'ldlity

~.Ig~lncantlytiom '''detenlion fal'il'oty.
,j' ,
, I ..81. I h_ ~ the ~~..; beiwoen a b'ansf!li'lacilty: ~ lhat at,
I: ' Kandahar AIr1fakf. and a long-tenn delBjltl\>n [a,c:IlIly. wIth~r Ron-Gfl>ble., Maj ,
.Giibblo se~ wm;'Ta.k Fo"," W from IaJ<i 2Oli4 io early 2005 as the MP' '
,j'
.. Operations Offlcor ~nd Is now Ii.e C~minandanl Canadh.. Forces Servloo Prison .
.
I
I
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204
and o."~ilarral>k11nEdmonfo<!. Ho has Informeclmll. ond I do veiIy. .
boIlsvo 'thotlhere _ substanUiol ~ _ olianstor faciIlIy.and a
i. detoniion facllfly. .. .
I '.' 82. Maj GffIibIo Jo famiJla, with !he tranlll8r ~ at Kandahar Alrflold. Whilo
.that ~ Contains 16 colo In rou;~ti, Ila~ O~1a . •'1Y 8 tQ.1 0
j., .peraons, ThIa Ia becaUSe In the majorfty of ...... d.tainOos must be _ _..
kom ""eli .other. for lllIIIIl1jlle men fmm women. ~. "",,";nid dUnnQ
'combat froin those captunod for inlBd8rtng wJUi opeI8tIo~ ,01 .;..fl,... inannor and ..
nowly alrived doll\Ine';' Who have noi yet ~ Inlomlgated.·· .. .
83: Tho .tranSfer,faclllty. and In' fact any either like It, cannot be U88d .. ,; Iona-
term do1enllon faollty ~ u.eY are op"",ted'liI different waya,'. ",",,'
. "'-atulIl Is eIl_nt On<Ithily reqUire "",",,nnel with 'skills and '';'i"Ing.
different from that of pef1IOIIhel at a tranaM< f8oIIIly.
• 84. DetalnMis hold for a short period of time do riol",....nl!he..me esoiIpe.

riSk eo dolo"""'" held for more ,than foUr or
. l!elainoea wIQ have a <!lan.. ~ plan an oStape and
thatgpaJ. .
live dayo. In ihe Ia!ter oaae,
'work In~elltally toweR!'
r
85. rhe struotul\l of faclity . ; ; _ Ih~ forogolllg. .:n.o iran~ler
a lIahlifer
facluir: In Kandah~ la on 80ft ~n<!•. '. A Iong-teim faoIIity IIlU8I be 0'; hold
ll!Wnd I!> red".. !lio r;;.kol ~pe !>y'lunneilng.· The ,transter r.;cltitV Is .
.'. coriI~ of soli aklnned tonlll in .. ~ walled .naOSUIIl' ~ Wm.
~a wire. A b"g"';'" ra'c111t)! _ mora seCunl; ~d struCturea. This
I .Is lnappropriota. for a lo<Iirtann faciIlIy whlch requires iInlngar. moro dtnblo
~<lUrao. an .blutions ...... rnioosllg ~, proyIaIon for op9olaI ~a
J .~. and ana_ fD bl<en:lse. ""'."'·of wttlchilXlst In !he p~ Yaclity. .
.j
20100122 324 380145

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86., 'Fin~lIy. ~ la8l<ed to the lnmsler i'tociPtY are not_ed,to wOI1< if:1'a.
IonIJ.lemt dalanffon 1adII\y' ' " , .
" 87. . for all of lhesa IB88On.,

, ft Is nor an ope.;" to. ~.e~.
Ul.Ou~ Inu1Sfer
.
foclllly.t Kandahljr i\irfIeld, nor anolher faeUlty lIIi... (or the iong-lenn detention
of Indlvlc!u8Ja. "
(c.I.No Doctnno and TIlllnlng
, 88. 1ha CF Ia"", tha doclrlna:

~ Pe..~ and lI)e' IrainnO .material
\ """""""'Y 10 op....te a long-term or Indefinne datention faclIlIy. 'In foci, it doea
not po..... the lralnlng pacltsges to 'gJve-1o persone Who might be in""""'" In
this aetlvlty. '
I """""'1)' for
•
89. .While the, CF h.. _ . parsonnal and 1lalning matedaJS
I operating a, seMoe prison and, daiSntlon. bamock4 for CF 1l1elllber$. Maj GriIlb...
~ a iharp dlstin<;tion between ,daIlIInlng TaUban and ,other'lem>risls Who
'have "'!<en part
In ,hosiiliites, rrom CF m';"banl Who have been ~ of
.0tJ!lncea and sentenced to shott P,ariods of incaroe_ el the Detention
balnlclts.
,I, , . (d.) Re.oun:lng.
J." 90.' ·1lleii!qu1roment 10 sJafla long term ll8tention facllitY at.Kandahar alJfiold
.removes iokfli,.. from ....ri.Y OP8/lllioti•. J'hIa co~1d 'unilenninethe c:ap;.cily of
r IhiI CF to support oUler CF opelllllcino lheRlby i~1ng _
~ alllos,j~WOI1<ers .ncrI\Ighen civiIian8.'
Ii> CF menibers.
"
) ':
,
::··,:.i
. ..,..•..•.. "._'
,-'
.
•
:4~;: .",'
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206
I
. 9i: . I make Ihlo _avM In oppOsiIion 10 Ill". mo!ion I'or. an Inlllrini ..unction
I or""_,
.and ro;. no-othor purpoie.
i
SWORN BEF9RE ME at !he City 01 .) .'
o-,In!he Provlnce,ofOnlaOo, ) <::,_ I ,'. -,
_1hIO 1~ doyotMay, 2007: )-'_ ,; ~#{),<M,
, ., )
-4.e~ J
...-~' ~ )
ACOMMISSIONER FOR TAKING AFFIDAVITs
, IN l1:fE PROVINOE OF ONTARIO' )
IJ-I.-~ -ol..n"",-, _
,
i
• : -
!
,
I
I,
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review
Related date: Thu, 15 JaD. 2009 at 06:02
Lock Cod. : OBRERHIB
On 13 Jan 09, Sgt CHAMBERLAND was assigned to review this file.
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CONCLUDING REMARKS
concluding remarks
Related date: Thu, IS Jan. 2009 at 06:07
Lock Code: KEIACTXU
After reviewing Col NOONAN'S affidavit, it was determined that CF soldiers

in fact took appropriate action by taken the detainee back from the ANP
contrary to what is written in the MPIR complaint that the CF soldiers took
no action. The Military Police have no jurisdiction over Afghan National
and therefore would have been no requirement ,for the Military police to be
involved in this matter other the handling and transferring of this
detainee.
This file concluded.
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CONCLUDING REMARKS
CONCLUSION
Autbor: 3728 DINESEN, MICHAEL T.
Related date: Tue, 20 Jan. 2009 at OS: 16
Lock Code: EEQNABAA
After reviewing Col NooNAN 1 s affidavit, it was determined that Col NOONAN'S
account was that CF ~oldiers in fact took appropriate action by removing
the detainee from the ANP contrary to what is written in the initial MPIR
complaint that the CF soldiers took no action. The Military police ~ave no
jurisdiction QverAfghan Nationals and therefore there would have been no
requirement for the Military Police to be involved in this matter other
than the handling and transferring of this detainee.
No further investigation is ~ticipated and this file is concluded.
•
I
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32. 44 of 4S
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••• PROT~)]:lPffi"~tEGEB···
•
GO#2008-6918
REVIEW
Related date : Fr~ 16 Jan. 2009 at 06: 19
Lock Code: XBXAKWFR
WO Dinesen has reviewed this file and concurs with Sgt Chamberlands
conclusion. No further investigation is considered for this matter.
Agency; MlUtary Pollee
Cleared on Tue, 20 Jan. 2009 By UNFOUNDED
Cleared by Officer(s): 3878 O'SULLIVAN, KEVIN J..
Notified on
• 2009/10/06 ••• PROTECTED/PROTtGt B··· Page: 43/43
32. 45 of 45
2.0100122
*** PROTECT~IP!J.~l:EGE B ***
•
GO#100ll-6910 CFP IG C .

Oat. r.l....d: 1009-10-06
Tim. r.leased : 11:54
R.l.ased by : 4068-ROY, DAViD J.L.
RELEASED TO
Busin.ss : DND/CF APnST
Job title : APOST MILlTARY LEGAL ADVISOR
Addr.ss : 101 COL BY DRIVE
City : OTTAWA

201001 22 1015
*** PROTJt~fPlt\9fEGEB***
•
GO#1008-6910
.
DETAILS FOR RELEASE
RELEASED General Occurrenee:GO-1008-6910 08-Mar-19 NEGLECTINE...

RELEASED CP:Complalnt:Z008-69Z0 AFGHANISTAN OJ1I91Z008
RELEASED Narrative Text:(L) MPIR COMPLAINT I INITIAL COMPLAI...
RELEASED Narrative Text:(L) SUPERVISOR CON 1 1111911008 38...
• ZOO9110106 *** PROTECTEDIPROTEGE B *** Page: 013
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*** PROT~lfllPfm9tEGE B ***
•
00#2008-6920

Main otTence : NEGLECTINEGLIGENCE-
Operational status : CONCLUDED (C)
Approved on Wed, 19 Nov. 2008 by 4309 BOLDUC, J.M.F.
Drugs/alcobol involved: NO
CCJS Information
CClS Status: FOUNDED NOT CLEARED
OtTences committed: NEGLECTINEGLIGENCE -
Location type: UNKNOWN
Related Event(s)
CP 2008-6920
Incident Location
Zone :TFD
General Information
• Type: PRIME
Dispatched:
Cleared: 14:11:28
Call taker ID : TRC UTTON, TIMOTHY MQRGAN
Remarks :
A CF COL REPORTED THAT A DETAINEE WAS ALLEGEDLY ABUSED BY AFGHAN
AUTHORITIES AFTER BEING HANDED OVER BY CF PERS. THESE CF PERS
ALLEGEDLY OBSERVED THE ABUSE BUT TOOK NO ACTION.
Reporting officer I : 4380 COURNOYER, DENtS J.E.A.
Report ..peeted : YES Founded: YES
Cleared by : FINAL
GO 2008-6906
• . 2009/10/06 *** PROTECTED/PROTEGE B *** Page: 1 13
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•
GO#2008-6920

INITIAL COMPLAINT
Related date: Tbu, 10 JuL 2008 at 07:53
Loek Code : KQFHQUTN
Globe and Mail article of 23 Apr 07, that Mahmud Gul was being tortured by
Afghan authorities and that CF personnel were in the area and heard his
screams and did nothing.
20100122 325 4"5

GO#2008-6920
• SUPERVISOR CONCLUDING R
Aulbor : 3878 O'SULLIVAN, KEVIN J
Related dale: Wed, 19 Nov. 2008 at 13:13
Lock Code :'FAXWBCAC
1. This report was initially created to investigate the allegations that

Afghans that had been capture by CF 'personnel were being abused. These
allegations stemmed from two reports in the "Globe and Mail" dated 9 Mar 07
and 23 Apr 07. In brief, these reports relate that prisoners, specifically
those who have captured by Canadian Forces and then later transferred to
Afghan authorities, have been abused, tortured and even summarily executed
by the Afghan powers that be. At that time and especially in consideration
that Operation Centipede had been recently formed to investigate similar
complaints; it was decided that the aforementioned news paper articles
would be followed up on with the intention that an investigation(s) would
ensue to determine if any service or criminal offences had been committed
by CF personnel. However, since these early articles, the media has been
inundated with countless reports of a similar nature. Paradoxically, many
of these articles report that· none of the aforementioned maltreatment was
inflicted by Canadians, in fact most of the alleged captives have praised
the Canadian soldiers on their civility, good manners and the relatively
comfortable detention centre located at KAF. Since then, the Government
of Canada (GOC) has taken notice and has discussed these reports in great
fact. Subsequently the GOC, including the CF and DND have taken action on
•
many levels throughout its various parliamentary affairs in high level
national and international menus.
2. Although these newspaper journalists are reporting that they have
concerning their treatment at the hands of the Afghans, considering the
general rules of evidence, the inadmissibility of" statements as they
pertain to hearsay information, and the lack of any other credible
evidence, there is no satisfactory justification to continue this
investigation. Likewise, even if these reports were some how deemed to be
3. Upon reflection, it seems to be obvious that there will be additional
reports in the far reaching future that will address the manner in which
Afghan authorities handle their Afghan captives. To that end, any pending
media reports/articles concerning the treatment of Afghan prisoners by
Afghan authorities which are void of any direct accusations of criminal
wrongdoings of CF members, will not be investigated by this office. This
file is concluded.
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•
00#2008-23231
Purpose : A TI PRIVACY REQUESTS

Date released: 2009·111-06
Released by : 4068-ROY, DAVID J.L.
RELEASED TO
Business : DNDICF APHST
Job title : APHST MILITARY LEGAL ADVISOR
City : OTTAWA .
Province : ONTARIO

RELEASED lAW A TI ACT
• 2009110106 ••• PROTECTED/PROTEGl1; B··· Page: 0 143
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•
GO#2008-13131
DETAILS FOR RELEASE
RELEASED General Occurrenc"'GO-2008-13231 08-Aug-26 NATIONAL •••

RELEASED Penon:INVOLVED-ILI LONDON, DAVID. BRUCE L~EE:O:B~0~RN~5:C=
RELEASED Penon:INVOL.YED-II2 DINKEL, DARREN J,BORN ~
RELEASED Penon:INVOLVED-#3 O'BRIEN, RODNEY JAMES,BORN
RELEASED CP:Complalnt:2008-13131 AFGHANISTAN 08/2612008 L-_---!
RELEASED CP:Complalnl:2008-23131 AFGHANISTAN 03/1912008
RELEASED Conclusion Block:STATUS: CONCLUDED (C}-MUItary PaR .
RELEASED Follow-np: 4380-COURNOYER, DENIS J.E.A. ASSIGN 08/26 .
RELEASED Follow-up: 4S13-MCNEIL, STEPHEN K. LEAD INVESTIGATOR...
RELEASED Narradve Test:(L) MPIR COMPLAINT I Inldal Complai•••
RELEASED Narradve Test:(L) ADMINISTRATIVE I Invesdgadve T...
RELEASED Narradve Test:(L) ADMINISTRATIVE 2 CFNlS CR Briell...
RELEASED Narradve Test:(LIP) INVESTIGATIVE I Infonnadon/Sg .
RELEASED Narradve Test:(LIP) INVESTIGATIVE 2 Infonnadon/Sg .
RELEASED Narrative Test:(L) INVESTIGATION t INVEST PLAN 09/0...
RELEASED Narrative Test:(LIP) INVESTIGATIVE 3 interviewofW_
RELEASED Narrative Tesl:(LIP) CASE SUMMARY (I Case Summary .
RELEASED Narradve Test:(LIP) CONCLUDING REM t Coneludlng Re .
RELEASED Narrative Test:(LIP) MP PERS PARTIC I MP Pardcuiar...
RELEASED Narrative Tesl:(L) MPtR COMPLAINT 2 OPS WO - INITIA ..
RELEASED Narradve Test:(LIP) CASE SUMMARY (2 OPS WO - CASE ..
RELEASED Narradve Text:(L) CONCLUDING REM 2 OPS WO - CONCLU .
RELEASED Narrative Test:(L) SUPERVISOR CON 1 SUPERVISOR REMA .
•
RELEASED Imaging Document:GOOOOI049730004 WRITTEN STATEMENT 0 •.•
RELEASED imaging Document:GOOOOI049730005 WRITTEN STATEMENT 0 ...
RELEASED Imaging Document:GOOOOI049730007 PARTICULARSIINFO FO•••
RELEASED Imaging Document: SIGNED BY CO
RELEASED Imaging Document: COV LTR GO 2008-23131(19DE0008)
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*** PROTJtlJfP/b~9tEGE B ***
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NOT FOR RELEASE Property Report:PROPERTY REPORTII0823231
NOT FOR RELEASE Article:RPT# 0823231: STATEMENT-STATEMENT-EVIDENCE-B.. o
NOT FOR RELEASE Property Report:PROPERTY REPORTII0823231A

NOT FOR RELEASE Artiele:RPT# 082323IA: STATEMENT-STATEMENT-EVIDENCE-...
NOT FOR RELEASE Property Reporl:PROPERTY REPORTII082323IB
NOT FOR RELEASE Article:RPT# 082323IB: INFO DOC-OTHER-EVIDENCE-BARCO...
NOT FOR RELEASE Property Report:PROPERTY REPORTII082323IC
NOT FOR RELEASE Artiele:RPT# 082323IC: DVD-VIDEO-EVIDENCE-BARCODEII08.•.
201001 22 326 3"'''

•
GO#20OS-23231

Main offence: NATfONAL DEFENCE ACT -
Opemtional status: CONCLUDED (C)
Location : AFGHANISTAN. TASK FORCE AFGHANISTAN
Approved on Moo, 15 Dec. 2008 by 3639 BLACK. GARY D.
Reported on Toe, 26 Aug. 2008 08:34
Occurred on Toe, 26 Aug. 2008 08:34
Submitted by 4513 MCNEIL, STEPHEN K.
CCJS luformatioo
CCfflSmtus:UNFOUNDED
Offences committed: NATIONAL DEFENCE ACT -
Location type : DND BUILDING
• 2009/10/06 *** PROTECTEDIPROTEGE B··· Page: 1 143
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•
GO#2008-23Z31
Scanned image - Type: COVERING LEYrER

Dese : SIGNED BY CO Ref#: 16 DEC 2008
PROIECfEDB
••• ==--=
CommaodiDll OffICer
National Defence Headquarten
Major Gone..1George R Peodces BuildiDll
Ottawa, ODtario, KIA 01(2
GO 2008-23231
II> December 2008

Disllibution List
UNKNOWN PERSON(S)
DETAINEE M1STREATMEIIT (ALLEGED)
AFGHANlSTAN
References: GO 2008-23231 (enclosed)
•
1. Enclosed at refereDcc is I:be Caaadian Forces Nationallnvestigation Service
(CFNlS) report co~Dll the cap!iooal1y noted ineide....
2. Thls investiption coo:ems a repon: tbat WO WNDON. while providiPg a

detainee handling leclure at the Canadian Forces Miliwy Police Academy (CFMPA).
related an incident 10 his studerU concerning the mistreatment of a decainee. CFNIS
investigation into this lDcidcnt has detennined. dw: there is insufficient information [0
deceJmiDc tbe identity of any first band witnesses to this evcx. From abe infonnation that
is available, it was determined that the alleged detaiDce abuse in this case involved an
individual who was never in CF custody; and me incident had reportedly been forwarded
10 the CF chain of command II the time of the OCCUImlCe. The CFNlS report is
concluded. .
PROlJjCTED B
Canada
201001 22 32. 5 of 46
•
00#2008-23231
PRQTEC!JID B
3. This document may be exempt from mandatory n:lease under the Privacy Act .
or Access to Infonnation Act. It shall be filed only with Military .Police Investigation
Ca$e Files.
~
.
Li-denanl Colonel
CoounaodingOffx:er
_ ...:1
Dislribution List
Action
CIlFCOM (Thru CIlFCOM PM)

Comdl CFMPA (via SAMPlS)
• I.ofa
CFPM
DPM PS (via SAMP1S)
PROTECTBD !l
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•
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PR0TECTEl>B
• CANADIAN FORCES NATIONAL INVESTIGATION SERVICE

ATLANTIC REGION
General ()ecurrence 2008-23231

DETAINEE ABUSE (ALLEGED)
AFGHANISTAN
PROTECfEDB
20100122 326 70146

*** PROT!(;)JfPffi"~t G B ***
•
GO#2008-23231
CANADIAN FORCES NATIONAL INVESflGATION SERVICE

MILITARY PoUCE REroIITS - MANDATORY SECIJIUTY SARGUARDS
Rer.mv,.,· A. CFAO 22-4

B. A-SJ-llJO.OO4/AG-OOO
Mandatory s~.feguards penaining to the security of Military Police reports are as follows:
They sbaU be distributed and/or circulated OD a NBJ!D.TO-KNOW.basis only.
• 'They may be partially EXEMPT from access or disclosure in accordance with the
Pri""", Ad
• They shall be RETURNED to CFNIS AdmIIIc 1I<gioft for custody when action is
complcled. unless held at the Unit Registry lAW QR&O 107.14. pamgnph 3-5. The
investigating agency must be notified if this proced~ has or will occur.
• They shaIIlllll be PHOTOCOPIED or EXTRA.CTED
CotKents of Military Police reports shall not be disclosed to any principal named therein.
Ifnecessary the infonnation may be judiciously interpreted insofar and only CO the cxtenl:
I
lllal a particular principal is corv;emed.
They SHAlL NOT BE PlACED ON ADMINISTR.4.l7VE OR PERSONNEL FILES
• They shaD not be forwarded open through ceatral registries. Military Police tq)OdS must
be packaged acconJio& to their security elas&ifi<:ationldeaignatioo before transmission by
mail or by hand. This wOOItI include appropriate IDlIItiap for files conIaining
informadon concerning a young penon and COMSBC material
.' Addressees must be identified by name or appointment and the envelope will be marked
oro BE OPENED ONLY BY....
SHOut.D ClA'UFrATlON OF THF. fOIuiOolNG SAFIiCIUARDS BE R.8QUIR£D, ADDRESSEf3 SHOULD CONTAcr CFNIS
ATtAtmC REGION ORo£RLY ROOM AT(902) 421.1384
• 2009/10/06 *** PROTECTEDIPROTEG B *** Page: 5 /43
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Atlantic Region
MPIR C........UO. Sbee.
10 1l.1"-' HlOl.lIJ~, (Olll,lll/Ih

(l'o'dlllll1 ',lI1H III lull)
• 2009/10/06 ••* PROTECTED/PROTEGE B *.. Page: 6 /43
326 90<46
20100122
•
GON2008-23231
Canadian For.... Nadonal IBvesdgadon Ssm•• (CFNIS) Satisfaction Sprvey
Client All units and organlzaUona thai Interact wilh the Canadlan Forces NatIonal
1"",,_1ion _ (CFNIS).
Provide tirndy. professional' lllVeatigaliYe 5eMceI to com~ and Ihe

CMIIan and Military Commriies In.wNch we HMI.
0.. .._
bypnlYlding prof_.
To contrtbl,lte to the maintBname fA operationaliy ready, combtIl-capable forces
timely and , InWolIgoIIY. services to
the Department of Nation8I Defence, the Cenectian Forces and lhe communiliea
we serve at home and wound the wortd.
o..VIBion:
as. hiGhwe,,-,-Slandanls.
To be recognized by those serve, and wlhln the law etlftN<:eillent community.
• quality
S8fVIceI and a commltmen1 to wortdng 'NIh aut intemaI and external p8rlner3
pte. . n.tp us assess and Impt'OVO the service of the CFNIS by compleUng !he questions below. PIse
Circle.he fOOIt appropriate answw that best desaibes )'OtK experience with us.
How saUsfied are you with
)'OUr ilteractions with the Poor Fair Average Exceptional
CFNIS membMfs'?
Was the level of service
• _7
provtded adequate to your Poor Fair Average Good
needs?
" problems arose. to what
extert went )"OU satisfied Exceptional
_howlhey-.. Poor Fair Avanoge Good
We18 yOU aatilIfIed wiItJ how .
the
_ complaint
_ad? was Poor Fair Average Good ,
Exalpllonal
P\eaae rate our aervk:e kl8ad1 at the . . . 1is1ed:

Iv.nesa Poor Fair Averaoe Good E~
Information Ided Poor Fair It Good E~
Personal Interactions Poor Fair A Good
I ~ m. your 0Yer8ft
satiSfaction with our Poor Fair Average Good E~
"":
Ptease provide any additional commentli on any _peat of QI¥ inIeractkm with you.
Thank you for laking It1e time to complete lhis survey. Once completed, P'ease forward ttq 8U'Ve)' to:
Commanding Officer. Canadian Forces National Investigation Service. NaUonaI Defence HNdquarWs,
6'" Floor. 305 FUdeau Street Ottawa ON. K1A 01<2
• 2009/\0/06 ••• PROTECTEDIPROTEGE B··· Page: 7 143
326 10 of 46
20100122
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Scanned image - Type : COVERING LETTER

Dese: COV LTRGO 2008-23231(19DEC2008) Ref#: GO 2008-23231
.+.==
PR0TECl'El! B
CFO ~ forces Support TJainiasGroup

Military Police ~ioIl
620 Ortona Ro.d
PO Boa: 1000 Station Main
Bordca. Ontario LOM leo
00 2001-2323 I
l~ 0-".... 200.
Dirtnbutiorl List
UNIOlOWN PERSON(S)
DETAINBE MISTREATMENT (ALLEGED)
AfGHANISTAN lPHl
Refemtces: A. Militay Police GO '2008-23231 daIed:U AufiUst 2001 (encloaod)

8. A.SI.IOO-OO4IAG-OOO, Militaly Police PoIicic5 aDd Technical Procedure&Marwa1
C. QRaD, Volume n, CMptcf ,07.14
Mil'"
I.(U) EIx:IOMId aI Roforance A is the Cf8 BordmICFSTG MP Section concluded report for
•
which no fiIrther Police action is lOOIlkmp..cd. n."'POIt i. furwardcd fOe yoar Ktion
or intormalioo u deemod appropriate.
2.(U) A brief summuy of this incident is d=ic:ribcd in chc Report .. Rckrcnce A. This
inw rigzion is Concludcd.
3.(U) Distribution prOcedures f<x' Military Police reports requires copies be forwarded 10
CotnJuDdiAS Officen of tubjOCb n-eel or implicated by tha report. In CUOI where. named
individual has been InNferred to anoIhar unn. Command_IOfIic:en '"' roquesW to return the
report 10 tho CFB 80rdcnICFSTG ~ Marshlt. with ~ ooncominc dtc iodi"idual'l new
unlL Addresaoa .h..100\ distributc:. "ircuIate, or forww this report oUbidc their aiL If further
distribution ia reqtIin:d. for Assisting 0ffJc:cn and/or lhc MlCUICd (subjeot). tho adlhsIn shall
request further dissemination by tho CFB 8ordcnICfSTO Pnwolt Manhal.
4.(U) Commandinl Officers are advised that on fiuI di!pO:l11ion of any cI\arpI mu1tina: from
this invcsti.p.tion, or when appIbdon illDaI:k to • rofenaI aabority tor disposal of. chatao, this
certirlCd. true copy of the GO Report. wirb the au.ched circulation ..... is 10 be pJaced 0III1he
Unit Regiltry of Disciplinary PrococdiDp (UIIDP) in • xalcd ClIVeIopc --*cd ·PROTECTED
8. MILITARY POLTCE l'NV'ESllGATION REPORT," aed all wociIelld cvldeace beretwncd
to the CFB BordcnICFSTO Provost Marsh'" F ~ ifaftcl' the ~ retenlion period
limit hu expired and dig 00 Report i. being l'orwatded to NlIional Ardrivea. the eFB
BonIcWCFSTG ProVOSl Marshal mllSl be informed.
s. (U) Yow atIentioa is· dnwn to Reference 8 concerning mandatory Slfcguvds of Military
Police tqJOf1I. lutanal addralCCl lie requcAed 10 return rhis file to tho
1/2
PROTECTEDB
Canad~
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***PROTJt~Wffi"9p:GE B ***
•
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PROTECl'ED B
eFB Bon:IcrVCFSTO Provost Mmlvil wi1hin 30 days. [finternal addrcuecs arc DOt able 1.0 .won
!hi. file by lbo _iDe, Ihoy "" _ _ to infonlllbo CFB BonIonICFfSG Prov<Ut MorshIJ
office to prevent follow--up action beina Initiated.
6. (U) tt is abo requested thai action addrcaseos notify the CFS Sofdow'CFSTO PrewaR Manna!.
whoa ldmiailtmivcldisciplinaJy «:don has been concluded in order thII: any evidencolcxhibits
held by this JCCtion may be dWposed of in accordmcc with c:wrent rqulations.
A
K..B. Schneider
M~or
CFB BordeoICFSTO Provott Manhat
CSN 210-3515
Distribution Ust
Information
ern BordcnfCFSTO Base Commander

eFa BordenICFSTG Administration Officer
•
CmdtCFMPA
2/2
PROTECTED 8
201001 22 32. 12 of 46
••• PROTI(;~lPftl}.'l~ G B···
•
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PROTECfEDB
CANADIAN FORCES SUPPORT TRAINING GROUP

(CFSTG)
MILITARY POLICE SECTION·
•
GO 2008-23231
DETAlNEE MISTREATMENT (ALLEGED)
PRQTECfEDB
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•
GO#2008-:l3:l31
Related Event(s)
CP 2008·23231
Complaint Inform'ation
Incident Location
Address: AFGHANISTAN
Zone:TFD
General Information
Type: PRIME
Time received: 08:34: 11
Dispatched:
Cleared: 08:39:47
How received: IN PERSON
Call taker ID : TRC BOWUC, J.M.F.
Final Case type: NEGLECT / NEGLIGENCE
Reporting officerI : 4309 BOLDUC, J.M.F.
Cleared by : FINAL
CP 2008·6906
•
Incident Location
Address : AFGHANISTAN TASK FORCE KANDAHAR
Zone :TFD
General Information
Type: PRIME
Dispatched:
Cleared: 13:06:58
Call taker ID : TRC UTION, TIMOTHY MORGAN
Remarks:
OP CENTIPEDE
Remarks: BLANK GO FOR OP CENTIPEDE MCM MODULE
Final Case type: NEGLECT / NEGLIGENCE
Reporting officer I : 3390 UTION, TIMOTHY MORGAN
Cleared by : FINAL
GO 2008-6906
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*** PROTJt~JfPffi\~~EGE B ***
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Related person(s)
I. INVOLVED· 01 (Case-.peclfic)
LONDON, DAVlD BRUCE LEO
MALE, Born on I I
Residing at CFMPA. CFB BORDEN
ONTARIO
Phone numben
BUSINESS: (705)429-4323 ext. 3302
BUSINESS: (705)429-4~23 ext. 3302
DND Particulars
Service number (SN) I _
Rank : WO(Land) -
mc: BORDEN - CANADIAN FORCES MILITARY POLICE ACADEMY
Occupation: MP
Employed by DND CFMPA BORDEN
Marital status~
Elhnicity ~r=:...L------'----,
• Master Name Summary

LONDON, DAVlDBRUCE dEO
lethnicity,
MALE, Born ani

Residing at CFMI.-I'A.---.'C"'P""U......
BrlRDEN
. ONTARIO
Phone numbers
BUSINESS: ( )973-401 I ext. 3302
BUSINESS: (705)429-4323 ext. 3302
DNO Particulars
Serv~enumber(SN)~L _
Rank : WO(Land)
UIC: BORDEN - CANADIAN FORCES MILITARY POLICE ACADEMY
2. INVOLVED - 02 (CasHpecific)
DINKEL, DARREN J MR
MALE, Born on J: : i
Residing at CFMP . . 6 60RDEN, ON
ONTARIO
Phone Dumben
BUSINESS: (709)424-1200 ext. 1266
• BUSINESS: (709)424-1200 ext. 1266
DND Particulars
Service number (SNl I
2009/10/06
I
*** PROTECTEDIPROTEGE B *** Page: 121 43
20100122 326 15 of 46
••• PROTJt~fPfP~9tEGEB *..
•
GO#2008-2323 1
Rank : Sgt(Land)
Military occupation (MaC) : 00161 MP
UlC: OTTAWA - CANADIAN FORCES SUPPORT UNIT (OTTAWA)
Component ID : RegUlar Force
Occupation: MP 811
Employed by DNDIMILITARY POLICE CFMPA BORDEN
Marital stalus ~
Etbnicity : I
Remarks : S:CE # 4551
Linkage factors
IL ~tbnicity,
Master Name Summary
DINKEL, DARREN J
MALE
Residing at CFMPA, CFB BORDEN, ON
ONTARIO
Phone numbers
BUSINESS: (709)424-1200 ext. 1266
DND Particulars
Service number (SN) IL--- _
•
Rank : Sgt(Land)
Military occupation (MaC) : 00161 MP
UIC : OTTAWA - CANADIAN FORCES SUPPORT UNIT (OTTAWA)
O'BRIEN, RODNRV JAMES rR
MALE, Born onl _
Residing at CFNIS·L.C"'E"'NT
.......
RA..
L...REGION, OTTAWA
ONTARIO
Phone numbers
BUSINESS: (613)998-3568 ext.
BUSINESS: (613)998-3568 ext.
DND Partleulars
Service number (SN) j _
Rank : MCpl(Land)
MILITARY POLICE
Occupation: MP
Employed by DND CFNIS CENTRAL REGION
Etbnicity I
IHalf colourl I
I
Hair style: Il-_ _-----'
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Linkage factors
IL --.--Jlethnicily,
Master Name Summary
O'BRIEN, RODNEY RODNEY, MR
MALE, Born on k l
Residing at CFNC CENTRAL REGION, OTTA W A
ONTARIO
Phone numbers
BUSINESS: (613)998-3568 ext.
BUSINESS: (613)998-3568 ext.
DND Particu.lars
Rank : MCpl(Land) -
MILITARY POLICE
20100122 326 17 of 46
•
GO#2008-nnl
]ethnicity,
Master Name Summary

MALE. Born on ~ ~
ResidingatCFNI~CEN'rRA REGION, OTTAWA
ONTARIO
Phone numbers
DND Particulars
Service number (SN)
Rank : MCpl(Land)
:IL _
MILITARY POLICE
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GO#2008-23231
Linkage factors
I'-- ~Iethnicity.
Masler Name Summary
MALE, Born on ~ ~
Residing a! CFNI~CENTRAREG10N. OTTAWA
ONTARIO
Phone numbers
DND Particulars
Rank : MCpl(Land) L _
MlLlT ARY POLlCE

Componen! ID : Regular Force
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B *.*
•
GO#2008-Z323I

Initial Complaint
Autbor , 4380 COURNOYER, DENIS J.
Related date, Tue, 26 Aug. 2008 at 09,07
Lock Code: FRNUOQCA
This office received information that raised seriouse concerns. It was

learn that during a lecture at Canadien forces Military Police Academy
(CFPMA), CFB/ ABU BORDEN, ON, WO LONDON alleged that sometime in
Afghanistan Canadien soldier(s) witnessed a detainee
• 2009110/06 ••• PROTECTED/PROTEGE B'" Page: 15/43
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OPS WO - INITIAL COMPLAINT
Author, 4023 SCOFFIELD, RONALD J
Related date: Moo, 24 Nov. 2008 al10:30
Loek Code: RTTKENKF
1. 1500 hrs, 21 Aug 08, CFNIS AR was informed that CFNIS CR had received
information that WO LONDON, during a lecture to an MP QLGA course at CFMPA
Borden, had spoken of an incident in which it was re orted that Canadian
soldiers had witnessed an Afghan detainee
CFNIS AR was tasked to conduct an investigation and Sgt MCNEIL was ass~gned
as Lead Investigator .
201001 22 326 190(46

•
GO#2008-2323t
CASE SUMMARY (BRtEF NARRATIVE)

Case Summary
Author: 4513 MCNEIL, Sn;PHEN K.
Related date: Mon, 03 Nov. 2008 all2:36
Lock Code: BOUORAEU
At about 15:00 hrs, 21 Aug 08, Sgt MCNEIL was tasked to attend CFNIS CR to
be briefed on allegations made about possible information being passed on
to students at the CFMPA, about detainee mistreatment in Afghanistan.
At 14:00 hrs, 25 Aug 08, Sgt MCNEIL and MCpI RUTHERFORD attended the office
of the CFNIS CR and was briefed, in the conference room, by Sgt COURNOYER
about the allegations. Sgt COURNOYER indicated that the allegations will
be investigated as a separate General Occurrence (GO), and will be linked
to OP centipede. However, if the investigation into the allegation
determines that CF members were involved in the alleged mistreatment of
detainees, then the GO will then fall under the MCM of OP Centipede.
At 11:30 hrs, 26 Aug 08, Sgt MCNEIL, assisted by MCpI RUTHERFORD, attended
CFNIS CR and spoke to Sgt O'BRIEN, where he indicated that while at CFB
Borden, on his MP QLGA Course, he vaguely remembered a Detainee Handling
lecture, being taught by WO David LONDON. Sgt O'BRIEN indicated that he
remembered WO LONDON telling a story about a captured Afghan ...............
Sgt O'BRIEN was unsure who was resp~
an w s unsure if WO LONDON was actually present or if the
•
eard third hand.
At about 09:30 hrs, 27 Aug 08, Sgt MCNEIL and MCpI RUTHERFORD attended the
DS offices at CFMPA and obtained and envelope with Sgt DINKEL'S written
statement. The statement highlighted. the following:
a. While on his MP QL6A in Borden, ON, at the CFMPA, Sgt DINKEL'was
present during a a lesson on PW/Detainees;
b. WO LONDON (Lecturer) related a story in which a cpl MP (identity
unknown) dealt with a detainee. Apparently this· MP turned over the
c. .... e'I-'-I'. Cp y • J
heard about it from third party information;
At about 0930 hrs, 27 Aug 08, MCpl RUTHERFORD monitored a non-cautioned
interview of WO LONDON, conducted by Sgt MCNEIL at the CFNIS Borden
attachment. Sgt MCNEIL asked WO LONDON about the allegation made that he
was a witness or was aware of abuse of a detainee while he was deployed to
Afghanistan. The following information was learned:
a. WO LONDON said he had learned through an RCR MCpI whose name he could
not recall, that had just returned from theatre but is based in
Petawawa, that he was a witness to a detainee
...... WO LONDON added that this conversa ~on 00 pace
1n CFS wa~nwr~gnr-wnile completing his pre-deployment training in June
07 ;
b. WO LONDON added that he did ask the RCR MCpl if he tried to intervene
and if it was brought up through his chain
•
replied that the incident was taken to
or other CF members did try to interven
c. Sgt MCNEIL as!ed WO LONDON if the detainee was ever placed in CF hands.
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WO LONDON atated that from what was passed onto him l that the detainee
was never in CF hands, furthermore, WO LONDON added that although he
was told it was passed up the chain of command, he never confirmed this
to be true.
At '08:38 hra, 18 Sep 08, Sgt MCNEIL contacted Sgt COURNOYER, who is the
Primary Investigator for OP Centipede. Sgt MCNEIL informed Sgt COURNOYER
that the information being deseminated by WO LONDON, was third party, and
appeared to be a culmination of several stories pasted down from tour to
tour, and that the different versions may have already been investigated
during OP Centipede. Sgt COURNOYER indicated that he was satisfied that no
further investigative steps are required at this time. sgt MCNEIL informed
Sgt COURNOYER that WO LONDON was warned that he must not talk about topics
that may still be under police investigation, and that he should ensure
that any non-factual stories are preambled that they are not factual, but
just examples of what could occur .
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CASE SUMMARY (BRIEF NARRATlVE)

OPS WO - CASE SUMMARY
Autbor : 40:13 SCOFFIELD, RONALD J
Related date: Moo, 24 Nov. 2008 at 10:50
Lock Code: RQQTBRCK
1. 1400 hrs, 25 Aug OB, Sgt McNEIL and MCpl RUTHERFORD attended CFNIS CR,
Ottawa, and were briefed by Sgt COURNOYER. Sgt COURNOYER indicated that
this allegation woul~ be investigated separately from other allegations
involving detainee abuse being investigated by him under Op CENTIPEDE. This
would be revisited if it was determined that CF members were involved in
the mistreatment of detainees. Sgt O'BRIEN and Sgt DINKEL were identified
as personnel who attended an MP QL6A Course at CFMPA during which WO LONDON
spoke about the alleged detainee abuse.
2. 1130 hrs, 26 Aug OB, Sgt MCNEIL, assisted by MCpl RUTHERFORD,

interviewed Sgt O'BRIEN. Sgt O'BRIEN stated that he vaguely recollected a
Detainee Handling Lecture being taught by WO LONDON while he was at CFMPA
Borden. Sgt O'BRIEN indicated that he remembered WO LONDON telling a story
about a captured Afghan but he was
unsure who was said to have been res onsible
"Ii.j'j_!i!!i!~jiijijl~iiij.iij(andw as unsure if we LONDON had
ac ua y een present ur1ng t e 1nc1dent, or if the story was second or
third hand information.
• 3. 1700 hrs, 26 Aug OB, Sgt MCNEIL contacted Sgt DINKEL, who was attending
a course at the Canadian Forces Language School, Borden. Sgt DINKEL agreed
to provide a written statement outlining his recollection of the lecture
given by WO LONDON. In his statement, Sgt DINKEL stated that during a
lecture on PW/Detainee handling, WO LONDON had related a story in which a
Canadian Forces MP Cpl (identity unknown) had observed an Afghan detainee
Sgt DINKEL stated that

wO LONDON never related if the CF MP in the story actually witnessed the
incident or not. Sgt DINKEL stated he recalled this story because his
partner (at the time) at CFNIS CR had been tasked to OP CENTIPEDE (CFNIS
investigation into detainee abuse-allegations) and had mentioned that he
would be travelling to CFMPA to interview WO LONDON. For this reason Sgt
DINKEL was concerned that wo LONDON may have been relating information that
was part of the ongoing CFNIS investigation. Sgt DINKEL then mentioned the
incident to Sgt SCOwEN and Sgt COURNOYER (Op CENTIPEDE). Sgt' DINKEL was
unsure whether we LONDON had first hand knowledge of these events or was'
relating second or third hand information.
4. 0930 hrs, 27 Aug OB, Sgt MCNEIL, assisted by MCpl RUTHERFORD,

interviewed WO LONDON at the CFNIS Borden detachment. WO LONDON stated
that he had learned the information concerning the detainee through an RCR
MCpl, whose name he could not recall. He stated that he had spoken to the
RCR MCpl in approximately June 2007, while on pre-deployment training in
wain~right. He stated that the RCR MSpl related that he had seen a
de ta>nee ii~ijiilJlij~iii!li.iiliiiiiiljiiiiii.
•
but that the detainee had never been in CF custody. WO LONDON stated that
he had asked the RCR MCpl if he had tried to intervene, and also had asked
if the incident had been reported through the CF chain of command. The RCR
MCpl had told him that he and other CF personnel had tried to intervene,
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GO#2008-23231
The RCR MCpl had also

een reporte to ~s cain of command. WO
added that although he had been told that the incident had been
passed up the CF chain of command, he had never confirmed this. Sgt MCNEIL
reminded WO LONDON that, while giving lectures. he must not use examples
that include incidents that may still be under investigation.
5. Sgt MCNEIL contacted Sgt COURNOYER, Lead Investigator for OP CENTIPEDE,
and provided the aforementioned information. Sgt COURNOYER indicated that,
based upon the available information, this incident would remain separate
from Op CENTIPEDE.
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GO#2008-23231
rnformalionlSgt O'BRrEN
Autbor : 4513 MCNErL, STEPHEN K.
Related date: Toe, 02 Sep. 2008 at 13:rO
Loek Code: HCRKEBFN
At 11:30 hrs, 26 Aug 08, Sgt MCNEIL, assisted by MCpI RUTHERFORD, attended
CFNIS CR and spoke to Sgt O'BRIEN, where he indicated that while at CFB
Borden, on his MP QLGA Course, he vaguely remembered a Detainee Handling
lecture, being taught by WO David LONDON. Sgt O'BRIEN indicated t.halltlih.e
rememb ling a story about a captured Afghan ~~
Sgt O'BRIEN was unsure who was respo~e
illl
and was unsure if WO LONDON was actually present or if the
story was heard third hand.
After returning back from the 6A course, Sgt O'BRIEN indicated that Sgt
DINKEL, who was also on the same course, brought this information forward
to the chain of command. Sgt O'BRIEN believes that Sgt DINKEL may recall
more details of the lecture given by WO LONDON. (Written Statement Scanned
into file)
• 2009110/06 *** PROTECTED/PROTEGE B *** Page: 21 /43
201001 22 326 24 of 46
B ***
•
GO#2008.:zJ:zJ I
Scanned image· Type: STATEMENTS

Dese: WRITTEN STATEMENT OF SGT ROD O'BRIEN Ref#: 08·:zJ:zJ1
•••••••wirliiltillllinStatement I Dtic..ration.6ci ".·te• . . . . . . .

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• 2009/10106 *** PROTECTEDIPROT G B *** Page: 22/43
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GO#2008-2323I
InformalioolSgt Dinkel
Author: 4513 MCNEIL, STEPHEN K.
Related dale: Tue, 02 Sep. 2008 at 13:50
Loek Code: FEXEXWIU
At about 17:00 hrs, 26 Aug OB, Sgt MCNEIL spoke with Sgt DINKEL who was on
course at the Language School at CFB BORDEN. Sgt DINKEL agreed to complete
a written statement to be left at his office, to be picked up by Sgt MCNEIL
the following morning (27 Aug OB).
At about 09:30 hra, 27 Aug OB, Sgt MCNEIL and MCpl RUTHERFORD attended the
OS offices at CFMPA and obtained and envelope with agt DINKEL'S written
statement. The statement highlighted the following:
a. While on his MP QL6A in Borden, ON, at the CFMPA, Sgt DINKEL was
present during a a lesson on PW/Oetainees;
b. WO LONDON (Lecturer) related a story in which a Cpl MP (identity

unknown) dealt with a detainee. Apparently this MP turned over the
--- - ---- -- - ----- - ----- - -
•
C. WO LONDON never related if the Cpl actually witnessed this, or just
heard about it from third party information;
d. Sgt DINKEL recalled this story because his partner at CFNIS CR was
tasked to OP Centipede and was talking to him with regard to a
planned trip to the CFMPA to speak with WO LONDON. Sgt DINKEL was
wondering why Wo LONDON would be talking about information ~hat may
have been part of an ongoing CFNIS investigation, and
e. Sgt DINKEL spoke with both Sgt SCOWEN and Sgt COURNOYER about this
issue, and had no idea if WO LONDON had first hand knOWledge of these
events. (Written Statement scanned into this file)
• 2009/10/06 *** PROTECTED/PROT G B *** Page: 24/43
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I
•
GO#2008-23231
Scanned image - Type : STATEMENTS .
=
Dese: WRITTE~ STATEMENT OF SGT DINKEL Ref#: 08-23231
, ... =.':....1...
Wrltlen Stll8ment / Dedaralion ecrife
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20100122 32. 29 of 46
•
GO#2008-23231
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conceming 1M _ _ you dIleab! in Md' aI tMt que . . ~d.-.'" "qw. ai'l»~
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201001 22 32. 3001 . .

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GO#2008-13Z31
Wrltt8n Statement I D6c:laratlon 6erlte

(CQI'tanuecn..a:lte)
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201001 22 32. 31 of 46
•
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I 1 _"'_-
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Written Stat8ment I D8claratlon ic:rlte
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• 2009/10/06 WO* PROTECTEDIPROT GE B *** Page: 29/43
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32 of 48
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*** PROT~Wi{;"9E G B ***
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00#2008-23231
interview of WO LONDON
Author: 4522 RUTHERFORD, NATHAN
Related date: Wed, 03 Sep. 2008 aIIO:OO
Lock Code: ICAKFrXT
1. At about 0930 hrs, 27 Aug 08, MCpl RUTHERFORD monitored a

non-cautioned interview of WO LONDON, conducted by Sgt MCNEIL at the CFNIS
Borden attachment. Sgt MCNEIL asked WO LONDON about the allegation made
that he was a witness or was aware of abuse of a detainee while he was
deployed to Afghanistan. The following information was learned:
a) WO LONDON said he had learned through an RCR MCpl whose name he

could not recall, that had just returned from i i"li,n~~1I
Petawawa, that he was a witness to a detainee
. . . . . . . . . . . . . . . WO LONDON added that this conversation took place in CFB
~ile completing his pre-deployment traini~9 in June 07;
b) WO LONDON added that he did ask the RCR MCpl if he tried to
-
intervene and if it was brought up through his chain of command, where the
MCpl replied that the incident was taken tOih.i.silC.hain of command and that
he or other CF members did try to intervene
'
c) Sgt MCNEIL asked WO LONDON if the detainee was ever placed in CF
•
hands. WO LONDON stated that. from what was passed onto him, that the
detainee was never in CF hands, furthermore, WO LONDON added that although
he was told it was passed up the chain of command, he never confirmed this
to be true; and
MCNEIL asked WO LONDON if he never made comments

WO LONDON replied no and that the only thing he was aware of
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*** PROTJt<tJW/t;~~~ G B ***
•
00#2"8-23231

Desc: PARTICULARs/INFO FOR WO LONDON Ref#: 2008-23231
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201001 22 326 35 ....

00#2008-23231 ••• PROT~tWffi~~tEGEB···
• ,., CF8E~WS
PM8FC~U,,"I'
Written Statement I O'claratlon 6crlte

In1I8rvlew Preamble
--
Filo ...
No~
CopIlon
Ru
r, VideolAudl1i) rnlCrYLew Checkhst
At_L:L~~
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2. nc purpose or tbe iatn-view u: i. rcprdl to GO·' .ad I. in relenaee to •

1 1avlSlIpIloL
• :;~
1. Staet the tIma'd8Ie when re-entettng
2. Advise Ihe 1UtljedMctinYwttnes5
3. 11' red tits and
.
"* InI8rYIeW room.
tNt the interview Is
YIde Ihe Constlltutionll
r.",
being audio/video nICOI'ded.

i:abI& cautiom
COllc!U-t\!Of! of 111tlirvolew.
1. Slate the arne/dale of f1e conclusion of the inteMlIw.
_ , _
2. Wria:en StaIDment, at the end of the Wlitten 8t8lement wrle

3. No OCher idanliflC8tion regarding the person being In~ will be made on tape Thllinfo Ia 10 be kept In MPP'a
notebook, and,on the forms only.
- [ I ] ..,.. c:z=J
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INVESTIGATION PLAN
INVEST PLAN
Related date: Wed, 03 Sep. 2008 at 07:38
Lock Code; XATHEKQE
Date 25 Aug 08
Report Caption Alleged mistreatment of Detainee
Related Files OP CENTIPEDE

Synopsis
Allegations had been brought forward to the CFNIS Chain of Command, that
an instructor (WO LONDON) at the CFMPA had been relating stories to the in
house MP Courses, of mistreatment of detainees in Afghanistan.
Tasking
Investigators from CFNIS AR to attend CFNIS CR (Ottawa) to be briefed on
ongoing detainee investigation COP Centipede), and to determine best course
of action in dealing with new allegations. CFNIS AR investigators primary
task is to investigate allegations, to determine the validity of
information/stories passed on, by WO LONDON at the CFMPA. As well,
determine whether WO LONDON has first hand knowledge, of the information he
is relaying to students, which would identify any involvement of CF members
•
mistreating any individuals captured/detained/transported/delivered, while
in theatre of operations in Afghanistan. (relating to the stories told)
Interviews
- Briefing from CFNIS CR to Sgt MCNEIL and MCpl RUTHERFORD of CFNIS AR
Interview/Statement from Sgt R6d O'BRIEN (Student MP OLGA, May, 2008)
Interview/Statement from Sgt'Darren DINKEL (Student MP OLGA, May, 2008)
Interview/Statement of WO LONDON (Subject of Allegations)
Any other interviews deemed necessary to verify the factual content to
any of the stories relayed to students at CFMPA by we LONDON
Plan
CFNIS AR Investigators intend to gather information from students that
allege that we LONDON is relaying stories of detainee mistreatment.
Investigators will interview WO LONDON to determine the origin of the
stories told, and confirm if there is any factual basis to the stories. If
the stories are in fact incidents that occurred, was there any involvement
with CF members. Regardless of the information provided WO LONDON, he will
be reminded of the inappropriateness of relaying stories of this nature in
an open forum, especially when he is aware of ongoing CFNIS investigations
on similar allegations.
•
not at this time

2009/\0/06 ••• PROTECTEDIPROTEGE B"· Page. 36 143
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•
OO#200S:-23231
Date compiled 03 Sep 08

Compiled by Sgt MCNEIL S.K
Date reviewed '9 Sep 08
Reviewed by WO SCOFFIELD - (ONote - WO SCOFFIELD on leave 30 Aug - 7 Sep,

however. the Invest Plan was discussed verbally prior to WO SCOFFIELD's
departure. )
2nd Review: 24 Nov 08
Reviewed by; we SCOFFIELD
•
./
• 2009/10/0 *** PROTECTED/PROTEGE BOO. Page: 37 /43
I
20100122 326 40 of 46
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•
GO#2008-2323 1
ADMINISTRATfVE ACTfVlTY
Investigative Tasking
Related date: Tue, 02 Sep. 2008 at 12:47
Lock Code: BIBKOICA
At about 15:00 hrs. 21 Aug 08. Sgt MCNEIL was tasked to attend CFNIS CR to
be briefed on allegations made about possible information being passed on
to students at the CFMPA, about detainee mistreatment in Afghanistan. As
there is a current major investigation ongoing which is similar in nature,
Sgt MCNEIL. accompanied by MCpl RUTHERFORD. will be briefed at CFNIS CR.
prior to continuing the investigation of the above mentioned allegations .
• .
• 2009110106 ••* PROTECTEDIPROTEGE B *** Page. 38/43
20100122 326 41 of 46
.
•
GO#ZOO8-23231
ADMINISTRATlVE ACTIVITY
CFNIS CR Briefing
Related date: Tue, OZ Sep. Z008 at 12:55
Lock Code: OCXlCIQN
At 14:00 hrs, 25. Aug 08, Sgt MCNEIL and MCpI RUTHERFORD attended the office
of the CFNIS CR and·was briefed, in the conference room, by Sgt COURNOYER
about the allegations. Sgt COURNOYER indicated that the allegations will
be investigated as a separate General Occurrence (GO), and will be linked
to OF Centipede. However, if the investigation into the allegation
determines that CF members were involved in the alleged mistreatment of
detainee's, then the GO will then fall under the ,MCM of OP Centipede.
• 2009/10/06 *** PROTECfED/PROTltGlt B *** Page: 39/43

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CONCLUDING REMARKS
CODcludiDg Remuks
Related date: MoD, 03 Nov. 2008 a113:06
Lock Code: WUNXQAAX
1. This CFNIS Investigation into the possible mistreatment of detainees,

which was brought to light during lecture taught to an MP QL 6A Course in
May 2008, has failed to uncover any substantive evidence to corroborate the
allegations of detainee mistreatment, by the CF. The investigation has
identified that the information was third party information, and was a
culmination of several stories, of which some have already been
investigated during OP Centipede. The story itself, although past down
from previous tours, did not identify members of the Canadian Forces, being
involved in any mistreatment of any detainees. The investigators for OP
Centipede are satisfied that this alleged incident was not a separate and
subsequent incident from those that have been previously investigated.
2. Accordingly, no further CFNIS investigative activity is contemplated at

this time. The CFNIS report is concluded.
• 2009/10/06 *.* PROTECTED/PROTEGE B'" Page: 40 /43
201001 22 "'''' .
•
GO#1008-23231
CONCLUDING REMARKS
OPS WO - CONCLUDING REMARKS
Author: 4013 SCOFFlELD, RONALD J
Related date: Mon,14 Nov.l0OS at 11:S1
Loek Code: TUBTUAWE
1. The CFNIS investigation into this incident has determined that there is
insufficient information to determine the identity of any first hand
witnesses to this event. From the information that is available, it was
determined that the alleged detainee abuse in this case involved an
individual who was never in CF custody, and the incident had reportedly
been forwarded to the CF chain of command at the time of the occurrence.
2. Accordingly, no further CFNIS investigative activity is contemplated at
this time. The CFNIS report is concluded.
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*** PROTf:~ft~~t£G£ B ***
•
GO#2008-2323I
MP PERS PARTICULARS
MP Particulars
Author: 4SlJ MCNEIL, STEPHEN K.
Related date: Fr4 21 NoV. 2008 at 12:47
Lock Code: ITAXCRUE

D
sgt MCNEIL S.K, Investigator, CFNIS AR, Badge# 4513
i_MCp1 RUTHERFO.RD N, Investigator, CFNIS AR, Badge# 4522
sgt SCOWEN P.H., CFNIS CR, Badge 4167;
. Sgt COURNOYER D.J.A, Investigator, CFNIS CR, Badge# 4380
20100122 45 of 48
II. GO#Z008-23231
*** PROTECTEDIJ>R0l:EGE B ***
CFPM/GPFC .
SUPERVISOR REMARKS
Author: 40Z3 SCOFFIELD, RONALD J
Related daie: Moll, Z4 Nov. Z008 a110:Z9
Lock Code: TATHNWEW
I have reviewed this file and concur with the investigative actions and
conclusions of the Lead Investigator.
R.J. Scoffield
warrant Officer
ops wo
CFNIS AR
Assigned to 4380 COURNOYER, DENIS J.E.A. Raok: Sgt(Land)
Capacity: ASSIGN
Org unit: CFNIS - MAJOR CASE MGNT ORG .
Assigned on Tue, Z6 Aug. Z008 08:38 By 4309 BOLDUC, J.M.F.
Report due on Wed, 03 Dec. Z008
Remarks: BRIEF CFNlS AR TEAM FOR INVEST ASSIGNMENT
Submitted on Frl, 11 Nov. Z008 11:06
Checked by: 4023 SCOFFIELD, RONALD JOSEPH
• Approved on Frl, ZI Nov. Z008 By 4OZ3 SCOFFIELD, RONALD JOSEPH

FoUow up Conclusion
Notified on
Assigned to 4513 MCNEIL, STEPHEN K. Rank: MCpl(Land)
CapacilY: LEAD INVESTIGATOR
Assigned on Tue, 09 Sep. Z008 10:37 By 4023 SCOFFIELD, RONALD JOSEPH
Report due on Sun, 30 Nov. Z008
Submitted on Frl, ZI Nov. Z008 11:06
Checked by: 40Z3 SCOFFIELD, RONALD JOSEPH
Approved on Mon, Z4 Nov. Z008 By 40Z3 SCOFFIELD, RONALD JOSEPH
Notified on
Cleared on Thu, 18 Dec. Z008 By UNFOUNDED
Notified on
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• 2009/03/30 .** PROTECTEDIPROTEGE B .** Page: 3 172

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Employer address NDHQ OTTAWA

• Rank: sgt(AIr) ---

Occupation: LAND ROVER

20100122 262 30f 10

• Master Name Summary

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~g~JS: ( >XXX-XXrl ext xXXX

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Occupatioo : SERVICE MEMBER

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10. MP/OTHER - 01 (Case-specific)

• Component In : Regular Force

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II. MP/OTHER· 0% (Case-spec:ific)

12. MPIOTHER - 03 (Case-specific)

Occupation: RCMP INVEST

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13. MP/OTHER-04 (Case-specifto)

O<:cupalion: SERVICE MEMBER

Master Name Summary

14. MPIOTIlER· 05 (Case-spedno)

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Related text page(s)

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12 Mar 08, CFNIS (PR) received.package from CFNIS (HQl, containing

20100122 264 '0('

• CFNIS Chain of Command, that no further investigative action was warranted

• 2009103130 *** PROTECTEDIPROTEGE B *** Page: 16172

20100122 264 ,,"

CASE SUMMARY (BRIEF NARRATIVE)

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Media Interest: Y (YIN)

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3. Once a review of all the aforementioned documents has been completed,

• 4. Further, it shall be noted that due to the Security Classification of

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