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TABLED I DEPOSE

MAR 252010

fP
SAMPIS REPORTS

RELEASED
.JANUARY 22,2010
GO#2008-3134 *** PROT~~WfPdJ,~tEGE B ***

GENERAL OCCURRENCE HARDCOPY

ATI PRIVACY REQUESTS

Purpose :ATI PRIVACY REQUESTS


Date released: 2009-03-27
Time released: 08:14
Authorized by : 4258-PLUNKETI, RODNEY A.
Released by : C5417-BEAULIEU, CARL

RELEASED TO
Business : DND/CF APHST
Person : LCOL BORYS, W
GENERAL RELEASE INSTRUCTIONS
RELEASE lAW ATI ACT

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General Occurrence Information


Main offence; NEG PERFORMANCE OF DUTIES -
Operational status: CONCLUDED (q
L~tion;AFGHAMSTAN.TASKFORCEAFGHAN~TAN
District; TF Zone: TFD Atom: EUTFAF
Approved on Wed, 25 Mar. 2009 by 3010 DASILVA, RICHARD J.
Reported on Thu, 07 Feb. 2008 03:35
Occurred betweenMon, 03 Sep. 2007 00:00 and Wed, 06 Feb. 2008 00:00
Drugs/alcohol involved: NO
Submitted by 4830 BOIVIN, E Org unit: SNEFC RE EQUIPE B
Accompanied by 4968 TRUDEL, MARCO JOSEPH Downtime in minutes: 0000

CCJS Information
CelS Status: FOUNDED NOT CLEARED
Offences committed: NEG PERFORMANCE OF DUTIES -
Location type : UNKNOWN
Special study: MPUIR,OPERATIONAL DETAINEE RELATED
Reported by : mIRD PARTY

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PRorBoEB

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... ~"- .......................


T.... "-~._AHoId.

Written Statement I Dklaratlon 'elite


(ConIInuedISuIII)

"",,,,_f1tfde_

2009/03/27 *** PROTECfEDIPROT GE B *** Page: 13 / 620

40f4
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lotro with ba e
(I am 1J , of the CFNIS,I was asked the meet with you today concerning an
investigation in ghanistan. I am not the lead investigator of this file, but 1 will collect
the information that you will be providing us.)

Interviewee identification :

SN:

Rank: CPL
First and Jast name : Christopher Vaughn HENDERSON

DOB: J l
Address :1
-------;=========;
Tel: Home :l. -'------!

Work: J{FA J:4",. e.'-.... 35·7<'(

CeU: 1 _

OtheIS : _

Trade: <' llWlbe,-4- FV\$' 1IIe'''''-


Unit: ,,,£,(

Advise of audio recording l-

Voluntary I Can leave at any time ./

Why are you here today? -

PURPOSE OF INTERVIEW
When deployed in operations with the Task Foxce in AfghaniStan, members of the
Canadian Forces might have used unjustifIable physical foICe against Afghan detainees
or nOD combatants. .

20100122 95 1of5
Date ;
Time :'
, - - - - - - - -_-
Location:
--------~

Clarifications ; « When deployed in operations with the Task Force in


Afghanistan» means the last tour/mission that you were on. We
are not talking about any other tours that you may have done
before. Strictly the last mission.

« members of the Canadian Forces» means members of the


Canadian Task Force, not ANA, ANP or any other annies on the
ground.

« unjustifiable physical force» means the use of physical force


when no resistance or threat is detected. This unjustifiable force
can be caused by frustration or other factors.

« detainee» means every person under the control of the Canadian


Forces, suspected of being Taliban or not.

c non-combatant» means the afghan unanned civilian population


in 'cities or villages. This includes men, women, children, elders
and any civilian,employees that work for any Coalition Forces.

This is exactly what we are going to be discussing about here today.

Now, I will ask you questions. It is extremely importarit that you are 100% truthful with
me concerning all of what will be said here.

Do I have your word on that? (Shake bands)

1. How long was your mission?


'1~~,

2.

3.

20100122 95 2of5
Date:
Time:--------
--------
Location:
--------
4. Did you identify any problems?

5. What was your interaction with detainees? ~ I


J~~\ l~ ~.J '"~/fMtJdL c.v~t1we, iUU(,
f5 p~~ d-Pf WLl/rt.f
a. How did it go?
/< .. i "..
Co-'1AiCJ., p- C!f"~
b. Did you have any problems?

AIm .
c. Was there an occasion when a detainee was injured?

· . (1"""'\1. ';<,,,, Mt""-t4</l.. /[i,O .I.~nj£0


)
~VA duJ Fe
d. Any infonnation you would like to report?

6.

20100122 95 30f5
'Date : _
Time :, _
LccatioD :,_~ _

NOAJ

8. During your mission, was there an occasionwhen you witnessed a co-worlcer


use physical fOICe against anybody?

NoAl

9. During your mission, was there an occasion when you panicipated in any way
in using unjustifiable physical force against an afghan civilian or non-
combatant?

SPECIFIC QUESTIONS (if necessary)


Q2:. We have reached a detennination that in the last six months, while deployed with
the Task Force Afghanistan, members of the Canadian Forces have physically abused
detainees or non-eombatants when it was not necessary.
How would you explain dlis? Please write IN DETAIL your ideas that would
account for this.

A : I have no exposure to CF pers. Holding detainees or non-combatants. I did bear


~eral R22R.J!!1"s. "heckling" interpreters and civilian contract workers in

Wbal do J(OU mean by 1IECKIlNG?


ilWt ..u,Y1 ~ ciaMA ~ u;~ tic '
<examvle) -1ddt:. 1:f.~i(~~.~.
..
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J.j. Jw.iJ M.""Yl ~.~,.J;"'w.li< u~JI de Ct',:"/l' -r;J~
-te,.
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95
20100122
Date :
Time : - - - - - - - -
Location:
--------

10. How and why do you think this investigation came to be?

~ ihL.
11. What is your opinion on the persons that did use unjustifiable force against
afghan detainees or civilians? ...L 1 / /

,l, c-«1 ".. co-wd ... w.~ c:..J ~~ i ,. .


~ /;..k it ~ .d r/1, ~ 'ta- f ~'C.fL.k.~
~to Ihe soJdiels of committed this act'! Y-t8 ~ ~.//
.... (
12.
What should A ... " ,,/. ... .
p .~w., fkW) p.tJ,j LiM ~ ~ ~ry-v 1
t
13.
41 ".~ \~ ~ ~tU~ fC.~~ lid a{.dt-1
J ."\
Do you think they deserve a second chance should they have the opportunity
to explain themsel:es?

e ~ 'IRA {4f' a..Kl}

14. Why would YQu not have used unjustifIable physical force against afghan
detiinees or ~iv~liaris? . . J- l- /" l. . . .) ~ (jA(,\ '
-l- ~ " ()..\. p~ .tu- i..t.. ~~ If'A't ~

IS. Are there any details that we haven't yet talk about that you want to discuss?
lJo.J .
16. Is there anything we talked about that you would like to change?

j.)DJ} .

20100122 95 SotS
.+. Nationallnvest;gation SelVa
Service national des eoqu6tes

FORMULE D'ENREGISTREMENT D'ENTREVUE

PREAMBULE

1\ est presentement.Ii-..JJi,le Ii :i["fj/ -: Y:Je suis 1e ~'-;'~: "),: .t. , :. . _·;"':~~/~.I!.l;/...;.~'..:.i_/ __'' ' '·-,,'.... ~ _ ,membredu
(JIMIA) f (RAHGI NOM I No BADGE)

service national d'enquete des Forces canadlenoes, region de "Est. , une entrevue sera condulte avec :
(CE "'TIN I APR~s-MlOll SOIR)
/:6 {! /.~ ~l " &.r.I.' iI;···> rl. '.' " t.'.. , ' "j ,. i I .
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(RANG I HOM - INrERVlem )

L'entrevue sera effectuee par : : .,' " ' ", ,,' (-


(RANG I ~!I No BA!:. tNTERVlEWEURI

et assiste par: • O·'4M.iA ~LI1tI L


(RANG I NOM I No ~'Ar>IS~T) 7---
L'entrevue sera conduite a - l l - ,dans la salle ill, batisse ("if; Pi11 1':-,'"7.1' .••.1;.;:;, 'l
( • ~leCE ) ( BATlssi 1 . 1 AORESSE I VILLE I PROVINCE)

Ce dossier est Ie EG #: 2008-3134 AUlliR&e aux billAS 0l0I ~ II pelOSORRll d'UR llabilaRl: gU ~.idllRl: d'UR Plva gr;, ilelt llR IllAea.
(EG I TYPE O'INFRACTION I SYNOPSIS)

La raison de cette entrevue est:' que la personna paut detenir de "information concernant Ie present dossier,

"lOENTIFIER LA RAISON PRECISE DE CETTE ENTREVUE: SUJET'(ARR~- DETENU - VOLONTAIRE) I AVEC OU SANS DROITS LEGAUX & MISE
EN GARDE I PlAIGNANT I rEMOIN I VlCTIME I PREMIERE - DEUXIEME ENTREVUE I ETC
\
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,
ENREGISTREMENT ANALOGUE

VIDEO
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No. sene: \,1 A.li, mY"· , ,.' "1.. . 1> No. sene: L :Je:. ~)tj « ic '(f ~
Lentille : 7~ Vrtesse cfenregistrement: 0"
Pieds enregislres : / d
CASSETTE ViDeo OVO

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ENREGISTREMENT NUMaRIQUE
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ModeJe: Olympus Digital Voice Recorder OS - 660 NSI: sP

20100122
96 10f2
'+' National Investigation Service
SeNiee national dM enquttes

FORMULE O'ENREGISTREMEiNT O'ENTREVUE (cont)

CROQUIS DE LA SALLE

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REMARQUE:

HABILLEME~
Policier #1: I]J Habit (complet) o Uniforme o Autre (decrire)
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Pollcier #2: 0 Habit (compte!) o Uniforme o Autre (decrire)
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Sujet; o Uniforme 0 ~re.(~ry
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Croquis effectue Par : rMme que 0 Intervieweur o Assistant


No BADGE
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NCO IIC Invest Sect

3 Military PQli~ Unit


CI'Bi ASU Gueto"ll
PO Box 17000 Station Foo:es Tel (506) 422-2000 En: J(,77
Orom<>cIQ. Nll, ElV 415 Fax (~422-1440
e-maii: Chase.Wer@forus.cc-ca
Canada

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20100122 97 1 of 1
••• Nallonal
Defence
Defense
nationale

INVESTIGATOR'S NOTEBOOK

CARNET DE NOTES DEL'ENQUETEUR


ARTICLE - ETIQUETIE

\1111111111
CARNET DE NOTE DE L'ENaU~TEUR
083134-4

PARE NOTEBOOK Couleur:

Rapport: EG 2008-3134 LIEU SUR


P conv.: Date du rapport:.02l0712008
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Couleur:
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Rapport: EG 2008-3134 LIEU SUR


P. conv.: Date du rapport: 02107/2008
Agent: PARE. THIERY

OND 220lI (11-<l4) 7530-:11-914-7378 •.. Itch

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PROTi:GI~ B

D~t<lcht'm~111 de la regioll de rEst du


Sl.'rvicc nmiolla/ tk-:; ~nqll~h,"'S des Fon:~s cunadi~nn~$
Cast' pllslaJe 1000 Suce Forces
Courcd('n~. QC <10A ~l.lJ

f(j 2008·3134
. /
L.: ~~ I1mrs 2009

LiSle de distriblllitlil

~EGLlGE~CE DANS L'EXECUnON DES TAcHES - rRESliME


FORCE OPERAT/ONNELLE J~TE/{AR"·lEES.ROTO 4 - ..\F<iIlANlSTA:--J

R~/<rC:l1ct's: A. EG 1008-31 J4
B. A-SJ-lflO-OO.J!A<i-()()U - ('prPM

IJPB, Lc.' 8 rev ~008, Ie: St:ITkc: nalklllal des eI1I.{U~It'S dt's Forces canadil."llncs de [a Forw
o/lCrminnndlc intcl';.mllccs - Atghanistan (S~EFC FOI Af{I,I'<ltation 4 (ROrO 4'1. a Mhutc
L11l\' ~nqu.~It' Ii la ~uit~ d'un )',ondllgc sur les dill1t'llsions hUlllaines dc.'s (l~rations quiuvail ~I~
udlllini~lr~ aux tn1uJXs canadit'l1nt's Jeployes lors de la FOI Arg, ROTO .:f,

2,( Prl) I.es r~sullats du sl)ndag(' (lnl par hI suile CI~ achC:lllines ,Ill S~EFC. r':gioll de rb1 (RE)
pllllr lin d'analyse. C~lI" analyse a permis de MCl.lll\"lir dnq allegations sur la po!'sihilil~ d~
mall'l;ais tJ1lilcmcnts C!l\'CI'S Ics detclllIS tlU Ie:; nOIl-cOlllhatl.anrs soit ;

::I, dt'u.\ allegalions c:oncemant lin Int'mbre des Flln.'es canadit:nl1t.'s liT) qui aurnit
f....lpp~ un d~t~nu t'l aUf"dit et~ irrt'Spc:ctut:lIx c:nvc:rs Ies d~pollilles tk trois
atghans. c..' s dcrnic:r~ tOl1t pr"'scntcl1lcnl I"ohjel d·unc enqllell.' p:ir It' SNEFC
RE SOliS I"e\'':ncm<nl gem·r'il rEG) 1008·28019:

b. dcu:'\ all~gatinns dc mau\'sis lraitemc:nts <It' J~Ic.'l1l1S lorsqu'c:n Mtcnlioll. 1:une


conc~n1alil un d~l~lI menotl~ a lIll lit de ..'amp ,i l":Jidc de men(llte en 1l1~lal a
dcjitJiiil r<\bjct d'lI11e cnquctc IY..IT la S1':r:.rc ror AJg lEG 2()08-2~3}. La
dcuxiclllC, ctlllccrmllltla d~nHllld(.' d'un I1K"1ubn: dcs Fe d'lIssuliplir k-s
conditi\lns d~ delt'l1lk)n Ile: l~nt pas r ohjct d'lIn..' cnqucrc.· I.es Mlc:nllS ton
4ucSlklil ont cte intervicwcs dans leo E<i ~007-~o184 t'T ccs oc:rnit'J's l\ntl""dar~
ll\'oir ':1': bicn traM: cot

('. un~ :l.1I~gati()n indiqu:mt que plu~icur~ m~lllbres d\1Il peloton ~lUr.ti~nt lanc~ des
pkrres en din.'\;lilln d~ nOl1-l:omhaltallls a fait I"nhjct du present dossier ~l
aucu~ accusation nc sera ~)11e~. l:cnqll~l~ n'u paJ; l'\ennis de d~cllu\'rir de
preUves ilppuyUni rime:ntilll1 tit: h'e:~s~r t)ll bj~n de porlc:r pl~il1dic~ ,I ClOS
demit'r:;. Cett.: l'nqucte till SNFf(' RE cst tCl"minee,

I"

PROTEGE B

108
lars
20100122
PROTEGEB

J.(S{') Le present document poumt etre soustrait ula pllblkalion obligitloir~ C'1l wrtll de la Joi
sur la pwtc~ti()n d...' :l rCllseign~lll~l1tsPCI'liOllllds ou de 13 loi sur"acccs ill"infonnatil1n. II ne
s",ra dass~ qu"uvec les dossiers d"C'Ollueks dt' 141 Pl-1lice lllili(ai~.

4.(SC) Finakrllcnt. nOlls sollicitons votre paJ1icipalion afill de Ill)t/S aider:i c"alucr ct amcliol'Cr
l~ services onens en repondant au sondagc sur la satisfactinn i\ regard du SNEH' qui est
indus Jans Ie ruPPtllt.

Commandant dll dclachl?lllcnt

.~ . r(\
".. ('\,~"
<.)\ \ ~~.'.. \" I
\(\,r<" '. ~ ~ _.

Lc Lieutcmlllt R. da Sih'a
4.1 8-8-t4-50()O p\lsle 3360

LiSle de distribution

InfllnnatioJl

QGD!\ Ouawa I CEMAT {via Grand Pn:VllI de ,. Anllcc (via SISEPM))


QGDN Ollawa / COMFF.C (via Grand Pr~vot <via SISEPM»
GCmdl SQFT! rOI Est (via Cmdt 5LJl'M (via SISI::PM»
QGDN Oua\...·.. ; GPFC (\'ia Cmdt SNEFC (via SISEPt\·f»)
QGUN Onawa; Cmdt SNEFC (via SISP.PM)

2;2
PROTEGE B

20100122 108 20tB


PROTEGF: B

.
)
Sen:ice national des enquHes des Forces canadiennes
de la region de I' Est

CHnadian Forces National Investigation Service


Eastern Region

,
Evenement General 2008-3134
Negligence dans I'execution des taches - Presume
Afghanistan

PROTEGE B

20100122 108 301"8


,,' •~~~"
. ,~
;.

.f~
...

'. "i'~ Service national des enquetes des Forces canadiennes


:; • ."':s Rapports d'enquete de la poliee militaire
~\~ ~ ~~
Y
I

Mesures de securite obligatoire


, ~
\.~4'.~ . ~",~,:-)
',~~~~ ~~,- ...
....
~~_IC_'~:~/

Rel~r~l1ct'~: A. ORFC 2~-4


R. :\-S.I-100.0IWAG..QOO

VOlCl LES :\1ESLiRES DE stCLJRITt OBlIGATOIRES APPUCABLES A Tors LES


RAPPORTS D'ENI)l.'ETE DE LA POLICE !'vIlLlTAIRE tREPM):

• I:CS rapports 11I,~ dojvcllt clrC remis. 011 comllllltliqllc~ qu':\U:\ ~CIII..'S pc~.lIlncs « QtAUFlf:ES
POlJR EN CONNAiTRE ..;
•. I"ucces t'U la di\ ulgati\ln d.: I:I:S roppons I","uvelll ~trl: SOllSTRAITS ell partil: it ('applic:ttit,n dl: In
UI; .WI" /(/ />rr.IIl!~'lio" lit'S I"t·ll.~t'iglll!IIU.·I/ISJIeI'SOIllJt!I.\·;

• ccs rllPII\'11S d\lh-ent par la suite ~rc RF.MIS au SNEFC RE. sauf ~'ils sout l.!:lrM.$ au tkhicr de
runile c(lIlftmnt'l1lcnt iJ rart lCI7.14 dl.,:;OHFC. paragraphcs (.1) a (5). I.c cas cchcallt. la s~tion do:
In P~1 rcsp.>Ilsnblc dcs ~nquclcs dtlit ell ~Ire :1\ iscc:

• il \:st JSTERDIT DE PlfOTOCOPJER I:es rapJlI.lrts ou O'ES [~TRAIRE OES PARTIES.


Pour ell (lbteni" Ull excmplaire. i1lallt s'ndresser au service d'enqu~e de la PM. qui est chnrgc d'en
:ltlc5te" la \·alidite. Seu!l:s les copies cel1iliees cont<)mleS peU\ ent crre H~rsic~ 311 fichicr de I'unilc:

• la teneur d'ull rapport d'enquete de la police militaire lie doit etre cOllulluniqucc it aucune dcs
p.1rti.:s yi~s par Ie rapp(lrt. S'i1 y a lieu. seull; les rcn~ig.ncmcnls jUl;cs p.::rtincllls s.:ront
communiqul;s a la personn.:: C(lnCCfnCe Cl nc P(l!1crolll que sur cc qui 101 ':(lnl:erne;

• '''' EST ISTERDIT DE VERSf;,R CES RAPPORTS AlfX DOSSIERS ADMINISl'RAT....S


all PERSONNU..o;~

• ils lie dtliwnt pas ~lre achcmincs ~lllS simplc cllvcloppc par Ie hiais d'lIn dePlll central ties
dossiers. La trnnsHli~sitln d.: hlul I<EPM. qU'cllc soit cn\!clll':e par messag~r tlU par \'oie po:<;tale.
doil plUll)f eIre assurec sck'll b lIlodalites d·~).pIiJilit.lll pr~\ lies ptlur (a Msig.nati{ln.'dassilicati'ln
de seL:uritc du rclpport CII qlle~lioll. Lel> n~ltalion:> lIpprt\pri~s doiwnt aussi ligll~ sur l'l:mballag~
des f':lPJl0rt~ lies :i 1:1 La; sur It·.~ j('JIIIf!S (,(}lJlrl!"(·1J(Jtlt.~el Ie: materiel SEC-OM;

• ks dc:slillutaires d~lh'ell1 ~lre diJlil~nt ide!ltitie~ d'apres leur 11\\01 (Ill Il.'ur Jesil.lu:ltillll. La m~ntion
"REMETTRE EN ~AIN PROPRF. All•. ," d\1it ~g;.IJelllent figurer :;ur 1'l!IWel'lppe. tOln cOUlmc
fa .:/ussificati'l'IfJesignati'l!l de ~6.:urilc! appmpri':t:: l'l

• Ie '':'''ic~ (\lcal d< III PM doit eIre avis"; lorsqu'il e"t (lmp~ d'cn\'v~(,"r au:-- archi\.:s natilJnal~s
1\1I1/ dossi~r all fichier de r unite qui C(lllticlll (111 cxcl1lplairc d'lIll HEPM ay'1nl nileilll Ie:- <klni de
c\)n$crvali(lJl de 1"(lis :illS. ~\lnl<)nnement ilIa rc:r 13 (;\nne:--t! A).

POUR OOTENIR DRS I'RF.CISJONS suprLtMENTAIRES. VEUILLf:Z COMMl.'NIC~UF.R .-' VF;e:- I.A
SALLE DES RAPPORTS DlI SNEF(:' RF., POST!!: (.IfS) 8+4-5000 xJJSO.

108 4of8
20100122
Canadian Forces National In\'estigation Report
Military Police Investigation Report

Mandatory Securit}' Safeguards

Rd~rl.'n~~·s: A. Cft\() ::!24


B. "-~.I·1 00-I)(~/i\(f-(lO(l

MANDAIOI{Y SARGlIARDS ')L::H J'AJ1':IM.i TO 1'11/; SI;('UIUlV Of MlI.IT!\KY 1'( )I.ICE


REI'ORfS !\RI: :\S rOI.I..UWS:
• Ihcy sholll he dislribuled andior circulal~'I.I 011 a NF.El>-TO-KNOW b'1Sis 0111:--. All pl:rsonllel who
h:l\·c <ICC~S ILl Ihis MPIR shall cllmplC:lc tlk: :IHached clr':lIlalilln shccl:
• they 1l1"~ I~ partiall) ..:XEMI·")" Ii~lm "':;:~s" or ,Ii:\dc>!>ur.:: in acccll'd:lIlC" \\·ilh Ill,' Pril'tlcy.okt:
• Ihe~shall he RKnrl~Nlm III CFNIS Centro' Rcginn IhrcusICllJy \\hcl1 :lcrinn is complcl..' d. IInless
h~Jdallhe (:nil Rcgislr~ 1/\ W QR&O 107.14. Jlt."lragr.aph (J) it' (5). Th.: invesligaling f\'1f'S.."'li,.n
mUst ~ ncllili~d if Ihi~ !"fIlccdure has/willllcCUr:

• they sh311 NOT l~ I·I.OTOCOI)...:I> (If f:XTRAC1'F.O. All)' addilil'lllll cr'pi~ musl ~ ol\13ined
fn'Olllw invC;)ligllling \W SC:':lk\n. which \\ ill Ix: rCi-ponsil1r.:: ftlr c~ni(\·in!:! lhllt lhey .m: IrllC
cl\pieii. 0111:1" rcniti~'l1 Truc CC'f1i6 can ~ pJ:lc<:d on Ihe Linil RcghilfY;
• clIlllt.'Ills ofMilit:~ P~,lici: refl'\rt;; shall n('t ~Je di~I()~ I~l any principaln3med therein. 'I'
IIc\."\:,;snry. II" illfornlllli'lll ma~ bc .illdkiLlu~ly il1l~'rpn:I~-d insc."ar mid only II' Ih~ c:\lcnl Ihal a
p3rticular principa' i:s C,)I1Ccrll..." l;
• Ihl.:,Y SHALL NPT BE PLACED ON ADMINISTRATIVE OR PERSONNEL FILESOR
lIMT REGISTRIES OF DISCIPLINARY PROCEEDINGS:
til..'), sh:lll 1ll,1 he f'lfworded open rhf(lll!!-h Centrol Rc~jstrie". Milit.3ry Police Reports mUSI /:Ie
flack:l~~d according t...l (Iwir security cJassiticati,'nidesiglllllioll hetor~ fmusllli;;si,'n hy mail.'r hy
hand. This \\""'111" indudc apprClpri"le markillp.s f(lf Fi/~!i ('oll/ai";'It: ;Itjim"atiml CllIlt'('mitlg it
ymlllJ: per.\tI1f I"('p.'rrs and COMSEC lIIatic:t'lll; and
• 8lJ.1I'C';$CCS IIlU.sl be identitkd hy nank: \'r 311j'll:'illUllCIll and the el1\ dl\PO: \\ ill be 1l11111...cJ "TO BE
OI·t:~.:1) ONL\' By..... and with lhe aflPfl'l,rialc $ceurily dal'~ifiC:l\liQIIJd\.'S.igl1lllklll:
• II"h'::lI Unill{cgi$lt1" Rcc{'rds c"lllnining. R copy Ofllll,Y MP/I{ r~'llcll lhe Ihrc:,: year rdenlilln pcrklC./
limil.:h dL'liig.mucd:l1 Rd.:rellcc H (!\lIllex ;\., and it is propl'SCd 10 r~'n\(lrd it:. e~\lIlenls h\ lhe
N3Iional,\rchivc:l. Ihe rcs~cth·c Illeal MP Seclion shall be n('Iilied.

If CLARIFICATION OF THE FOREGOING S.l\FF.(;tJARJ>S OF. REQUIRED. ADr>RF.sSEF.S


SHOULD CONTACT eFNIS CENTRAl. RF.C;ION OIIDERLY ROOM AT (418) 8~5000
x.335fl.

Sof8
20100122 108
Canadian Forces National Investigation Service (CFNIS)
Satisfaction Sun'ev

Client: All units and organizations that interact with the Canadian Forces National
Investigation Service (CFNIS).

Service Provided: ProVide timely. professionallnvestigstive Services to commanders and the Civilian
and Military Communities in which we serve,

Our Mission: To contribute to the maintenance of operationally ready, combat-capab1e forces by


prOViding professional, timely and independent police investigative services 10 the
Department of National Defence, the Canadian Forces and the communities we
serve at home and around the world.

Our Vision: To be' recognized by those we serve, and within the Jaw enforcement community.
as a police agency with high professional standards, skilled invesflgators. quality
services and a commitment to working with our internal and external partners

Please help us assess and improve the service of the CFNIS by completing the questions below. Plse
Circle the most appropriate answer that best describes your experience with us.
I How satisfied arQ you with
I your interactions with the
CFNIS member(sl?
Poor II
........_Fa_i_r__·,I_·
.. ·_···A_,,_erage
_ _.. _l~~~G~o~O~d~~~I:._Ex-_-ce~_pt-_-ion~_at~"'i
;""W~as~lhe~le::'v:'::e;=1o~f!-=se!.:rv--:-ic-e--+----"
provided adequate to your Poor Fair I Average G_ood
_ _ Exceptional I
-~=,I Ave,...··:-.. Exce~
needs?
1
If problems arose. to what
extent were you satisfied Good I,
Poor
with how they were
resolVed? i
Were you satisfied with how
the complaint was
actioned/addressed?
Poor
i
i Fair I Average Good Exceptional !
r-=""-''----'--'''~~.;;;..:;;.;=--'------;:P=-=le a-se-ra-t"..e-o-u-r-se-rv.,..ice--:i-n-e-a-,ch,---'-of-=-thc;--e-a-re-,,-s'"""'h:-,s,-Jted'"":-:- - - - " - - - - ..
Resoonsiveness "" r--' "pOor Fair Average Good Exceptional

I Please rale your overall I 1


I satisfaction with our Poor I' Fair I Average Good '.. Exceptional i~
I organization: i
Please pro'iide any additional comments on any aspect of our interaction with you. I
I

'Tha~k you fOr'taking the time to complete this survey. Once completed. please forward this survey to:
Commanding Officer. Canadian Forces National Investigation Service, National Defence Headquarters,
6 Floor. 305 Rideau Street, OttawC!..9.~:.~ 1.A..9.K2
1h
----=-~ ~_.......J

108 6018
20100122
Sandage sur la satisfaction a I'egard du
Service national des enquefes des "'on~es canadiennes (SNEFC)

Clients: Toutes les unites et organisations qui interagissent avec Ie Service national des
enqu&tes des Forces canadiennes (SNEFC).

Services offerts : Offrir aux commandants, ains; qU'a la collectivite civile et a la collectivire militaire
all no us servons, des services d'enquete professionnels dans les delais impartis.

Notre mission : Contribuer au maintien de forces operationnelfes sptes au combat grace a la


prestation de services d'enqu~te pollciefe profess1onnels, independants et dans
les delais impartis pour Ie ministere de Ia Defense nationale, les Forces
canadiennes et Ies collectivites que nous servons chez nous et un peu partout
dans Ie monde.

Notre vision : ~tre reconnus. par les personnas que noos a/dons et les organismes d'application
de la loi, comma un service de police dote de normes professionnelles eJevees et
d'enqu~teul'$competents, qui foumit des services de qualite et s'engage a
collaborer avec ses partenaires internes el externes.

a a
Aidez-noos eva/uer et ameJiorer les services offerts par Ie SNEFC en repondant aOlC questions qui
suivent. Encerclez la reponse la plus appropriee. c'esl-a-dire celie qui deem Ie mieux votre'experiel'lce
nDUS concernant
.,..---.....,..--

±'
i Quel est volre deQr6 de - .. -1·-----~
"1
satisfaction ill I'egard de vos
iflteracbons avec Ies
Faible " Passable Moyen Bon ExceptionneJ !
membresduSNEFC?
Le niveau de seiv::'ice'-::'-'-q-u""'l- - 1 - ' - " . ...- .....

I Vous a ete offert etait-il ! Fa..ib.,.e. passable... Moyen '.... Bon ~;o_1
EX.ce..
. adapte vos ~ins?
a 1=1----~
Si des problemes se sont 1
!
poses. dans queUe mesure ' j I
avez-vous eta satisfait de la Faible i . Passable Moyen. Boo Exceptionnel ,
~on dont ils onl eta

~:ous ell! satisfait de" .-. . I ---~-


:~~rf;':;:~t~e Plai~.te a: Faible. . Passable .. Moyen . L.. _ Bon EXce~~~
. Veuille~ evaluer les se~ices que nous offr<.?':ls en ce qui c0':l~rne chacun des Do.ints suivants; .-:-
Aplltude a r~pondre I '=.ai!>1e ! Passa~le MoYen ... _ Bon .. Exceptionnel
1-----";.;.:;n~OlJTlalion fournie . .. f FaibJe .. :
Passable! .,..MovenBon El(cep~onnel
~~~.raetionspers~.nnelles..l t'~b~ I 8o~ .. . EXce~~
Veuillez evaluer votre sa~
Faible
~ ~
¥.oven
... I I
: ~~:~~gg~_~;:ti~~gard d~.,,~ Faible~...: ~assable 1_. Bon
Moyen L. ! E~~PtiOnnei
Veuillez. ecrire tout autre commentaire concernant o'importe quel aspecl de votre interaction avec nous.

Nous vous remerdons d'avolr pnS 'ie temps de re;rlplir ce sondage." Nous vcus piions d'envOye-r-:-le--"
i sonda~e rempll au commandant a l'ad~sse suivante : service national des enquetes des Forces •
canadtennes, Quartl8r general de la Defoose n:mona/e, ft etage, 305. rue Rideau, Ottawa (Ontario), !
._K1A0K2
. .. - ' . . ---l

7or8
108
20100122
Service national des enquetes des Forces canadiennes
, de la region de PEst

R£PM - Fe-uille de circulation

!-- ._ _ _ _ _ .. i ~ ~=.~_.. ~

1-····::....-._._.- . - - - + - - - - +..L
- ----
r"'-
I ....... -._ .... _ . _ - - ~
I

--!-----------_._-
_ _-----------1-----,1-------_ _ .
........ _._._---+---+------------
..+ _------1

. ._
~_ -------==:=====~i ~_- --' _
Ir- -+···~:.::.::::.~:::~:~... I.
--------~I__-._.L. ....- - - - - - ' - - - - - - - 1
t - -_ _ ~~::~~-----_++-~-_----~r_-_··-·····_···------
I - _--~--+--~_ _---=-~
--------~I__-.~---...... _ ====1I
. . ._~.--..
~. _ _-==J

20100122 108 8of8


GO#2008-3134

Related Event(s)
CP 2008-3134

Complaint Information
Incident Location
Address: AFGHANISTAN
Zone :INV
General Information
Type: PRIME
Case type: ASSAULT - OTHER TYPE Priority: 2
Time received: 03:35:57
Dispatched:
Cleared: 12:04:20
How received: TELEPHONE
Call takerID : TRC GIRARD, JEAN YVES P.J.

Clearance Information
Final Case type: ASSAULT - OTHER TYPE
Reporting officerl : C5417 BEAULIEU, CARL
Report expected: YES Founded: YES
Cleared by : FINAL

GO 2008-28019
002008-223
GO 2007-26284

Related person(s)
1. COMPLAINANT· 01 (Case-specific)
LAROCHE, GUY JOSEPH RENE
MALE, Born onl I
Residing atl
Phone num""'be~rCC-s---------------'
HOME~ I
BUSINESS: (514)252-2777 ext. 4101

DND Particulars
Service number (SN) :
Rank : BGeo(Land)
L----
] •
Military occupation (MOC) : 23A OFFICIER GENERAL
me : MONTREAL - LAND FORCE QUEBEC AREA HEADQUARTERS
Component ID : Regular Force

Occupation: GCMDT SECTEUR •


Employed by QG SQFf BFCIUSS MONTREAL
Citizenship :'CANADIAN
Marital status~ I
Ethnicity I I
Language: E GLISH at .. RENe
Remarks: COMMANDANT DE LA FOI AFG, ROTO 4
Linkage factors
L =:J ethnicity,
Master Name Summary
LAROCHE, GUY JOSEPH RENE
MALE, Born on I I
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 102 / 620

109 1 of 38
20100122
GO#2008-3134 *** PROTf:)JW~"~~EGE B ***

Residing atl
Phone nu'o;;m~b~e=rs:;;;------------
HOME:I I
BUSINEsS: (514}252-27/7 ext. 4101

DND Particulars
Service nwnber (SN) :1
Rank : BGeo(Land) '---_ _ ----J • •

Military occupation (MOC) : 23A OFFICIER GENERAL


UIC : MONTREAL· LAND FORCE QUEBEC AREA HEADQUARTERS
Component ID : Regular Force

2. WITNESS - 01 (Case-specific)
MARCHAL, SONY CHRIS
MALE, Born on r--
Residing atl~-,--- -:- _
Phone numbe:
HOME: I I
BUSINESS: (6 )541-5010 ext. 3435

DND Particulars
Service number (SN) LI ---'
Rank : Cpl(Laod)
Military occupation (MOC) : 00010 SPECIALISTE DU RENSEIGNEMENT
UIC : OTTAWA - J2/DIR GENERAL INTELLIGENCE (J2/DG INT)
Component ID : Regular Force

,2009/03/27 *** PROTECTEDIPROTtGE B *** Page: 103 / 620

109 2 of 38
20100122
GO#2008-3134

3. INVOLVED· 01 (Case-specific)
DOWNING, KYLE .
MALE, Born 00/;='-------,
Residingaj
Phone n u m " b e ; - - r s - - - - - - - - - - - - - - - - - -
HOMEfl
BUSINESS: (418)844=5000 ext. 5420
DN» Particulars
Service number (SN) L ~
Rank : PteT(Land)
Military occupation (MOC): 00010 FANTASSIN
mc : VALCARTIER - 1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Marital statu~:
Ethnicity j
Language'-:-:"'ft"r.O~N"'C'l'll"Br---------'

Linkage factors

Master Name Summary


DOWNING, KYLE
MALE, Born onl --JL__~ . _
Residing~
Phone num-.:b-ec-rs: - - - - - - - - - - - - - : - - - - - - -
HOME~ I
BUSINESS: (418)844=5000 ext. 5420
DND Particulars
Service number (SN) I
Rank: PteT(Land) - - - - - '
Military occupation (MOC): 00010 FANTASSIN
mc: VALCARTIER· 1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

4. INVOLVED - 02 (Case-specific)
TREMBLAY, PASCAL
MALE, Born onjr"==------.
Residing atl
Phone Dum""be-c:-rs==----------------J
HOME :'--..1 ---'

DND Particulars
Service number (SN)
Rank : PteT(Land)
L .------'
Military occupation (MOC): 00010 FANTASSIN
mc: QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Citizenship: CANADIAN
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 104 / 620

201001 22 109 3 of 38
GO#2008-3134

Ethnicity ~
Language f""'·RE,.,.,N<T.C""'H.....-----
L..:

Linkage factors
LI -'1 ethnicity,
Master Name Summary
TREMBLAY, PASCAL
MALE, Bom=
Residing a,
Phone nu'=m"'"'''""'=r=s------------
HOME :1 jexl

DND Partieulan
Service number (SN)IL _
Rank : PteT(Land)
Military occupation (MOC) : 00010 FANTASSIN
mc : QUEBEC CITY - 2 BAITALION ROYAL 22E REGIMENT
Component In : Regular Force

5. INVOLVED - 03 (Case-specifie)
BRASSARD, RICHARD WILLIAM
I
MALE, Born onl
Residing at I
Phone num'.-b-er-s--...',-------------
HOME:f . I
BUSINESS: (418)844-5000 eXl 74M

DND Partieulan
Service number (SN) LL _
Rank : MCpl(Land)
Military occupation (MOC): 00010 FANTASSIN
mc : VALCARTIER - I BATTALION ROYAL 22E REGIMENT
Component In : Regular Foree
Ethnicityl

~thnicity,
Master Name Summary
BRASSARD, RICHARD WILLIAM
MALE, Born on: I
Residing at I
Phone nu\...m....o'"""e"""'------------'
HOME~ ~
BUSINESS: (418)844-5000 ext. 7464

DND Partieulan
2009/03127 *** PROTECTEDIPROTEGJ!; B *** Page: 105 / 620

109 4 of 38
20100122
GO#2008-3134

Service number (SN) 1


Rank; MCpl(Land) ' - - - - -
Military occupation (MOC) : 031 FANTASSIN
mc: VALCARTIER -1 BATIALION ROYAL 22E REGIMENT
Component ID : Regular Force

6. INVOLVED - 04 (Case-specific)
MARCIL, MARTIN
__- - - _
ar
MALE, Born ooe::=_-=--=-=-_J-,-~
Residing --1
Phone num'bers
HOMEl I
BUSINESS: (418)844-5000 ext. 6265

DND Particulars
Service number (SN) :LI -'
Rank : Sgt(Land)
Military occupation (MOC) : 00010 FANTASSIN
mc : V ALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ID ; Regular Force

SJ.N.: - -
Occupation; CMDT SON
Employed by MDN -1 R22R GARNISON VALCARTIER
Citizenship: CANADIAN
Ethnicity : I J
Language: FRENCH

lethnicity.
Master Name Summary
MARCIL, MARTIN
MALE, Born onr-\---'----,
Residinga,
Phone nukm=b...e=r=s----------~---'--------
HOME: I I -
BUSINESST{ifi8}844-S00(J' ext. 6265

DND Particulars
Service number (SN)lL _ _----'
Rank : Sgt(Land)
Military occupation (MOC): 031 FANTASSIN
mc : VALCARTIER -I BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

7. INVOLVED - 05 (Case-specific)
DAGENAIS, BENO<'=-'IT'---_---..
MALE, Born on I I
Residing at I I
Phone numher~
HOME:I I
BUSINESS: (418)844-5000 ext 7620

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 106 / 620

5 of 38
201001 22 109
GO#2008-3134
*** PROTE.4CfltDIPROTEGE
CFPM I GPFC
B ***

DND Partieulan
Service number (SN) C-==::J
Rank : MCpl(Land) .
Military occupation (MOC) : 00010 FANTASSIN
VIC: VALCARTIER - 1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Ethnicity :

Lipkalle:ors
L
State..".m...."en.".,t~C--n-:·A",UD
!ethnicity,
.......I""Oc--

Master Name Summary


DAGENAlSE;:BE
~d~' Born on , __.__
ReSI mg at Jc------.,
Phone nurners --.- - - - - - - - '

:3~ss: (418)844-500] ext. 7620


DND PartieuJan
Service number (SN) :1
Rank: MCpl(Laod) - - - - - -
Military occupation (MOC): 0010 FANTASSIN
VIC : VALCARTIER - 1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

8. INVOLVED - 06 (Case-specifie)
COMEAU, WILL;=IA=M=-_--.
MALE,B~o=rn~o=n~I L __ _

Residing atl
Phone oum:J:::be""n:;;;;---------
HOME~ I
BUSINESS: (418)933-8401 ext

DN» Particulars .
Service number (SN) : L J
Rank: Cpl(Land)
Military occupation (MOC): 00010 FANTASSIN
VIC : VALCARTIER - 1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force
Ethnicity :

L~I!;:tors

Master Name Summary


COMEAU, WILpL=IAM=_---,
MALE,
Residing at
arm
onl
L..- _

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 107 I 620

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PhoDe numbers
HOME:C I
BUSINESS: (418)933-8401 ext.

DND Particulars
Service number (SN) :1
Rank: Cpl(Land) '------
Military occupation (MOC) :,0010 FANTASSIN
UIC: VALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ID: Regular Force

9. INVOLVED· 07 (Case-specific)
CARRIER, JONATHAN BRIAN.
MALE, B~o!llmuo~n!L1 ---CLL.-----
Residing at I
Phone num'r6e.,.,-rs------------'
HOME :1L- --'

DND Particulars
Service number (SN) 1
Rank : Cpl(Land) ~---
Military occupation (MOC) : 00010 FANTASSlN
UIC : QUEBEC CITY - 2 BAITALION ROYAL 22E REGIMENT
Component ill : Regular Force

Ethnicity :

Linkage factors
I lethnicity,
Statement taken: AUDIo

Master Name Summary


CARRIER, JONAmAN BRI,AN
MALE, Born onl L---~
Residing at 1
Phone numi=..b=ers=----------
HOME: 1 ----'

'DND Particulars
Service number (SN) :1
Rank: Cpl(Land) ~---
Military occupation (MOC): 0010 FANTASSIN
UIC: QUEBEC CITY· 2 BATTALION ROYAL 22E REGIMENT
. Component ID : Regular Force

10. INVOLVED - 08 (Case-specific)


MIVILLE, CHRISr-'T,-"IA~N_--,
MALE,· B~o:!!m!..!o,!l!nu..I L_ ,

Residing atl
Phone Dum"""be=rs=------------------'
HOME: I I
BUSINESS: .(418)844-5000 ext
2009/03/27 *** PROTECfED/PROTEGE B *** Page: 108 1620

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DND Particulars
Service number (SN) :1
Rank: Sgt(Land) -J

Military occupation (MOC): 00010 FANTASSIN


UIC: QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Occupation: CMDT SO~


Employed by 2 R22R BAT 313 GRN VALCARTIER
Ethnicity :

L~.ire factors
L ----'Fthnicity,
Master Name Summary
MIVILLE'eCHISTIAN
MALE, Born on ~
Residing at '--------------,
Phone num e r - s - - - - - - - - - - - - - - - . J
HOME~ I
_BUSINESS: (418)844-5000 ext.

DND Particulars
I
Service nwnber (SN) :
Rank : Sgt(Land) '-------'
Military occupation (MOC) : 00010 FANTASSIN
DIC: QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

II. INVOLVED - 09 (Case-specific)


DUGUAY, KEVIN HERVE
MALE,BC
Residing at . J
Phone num rs --------~-----------~----­
BUSINESS: (418)844-5000 ext

DND Particulars
Service number (SN)!
Rank : CpI(Land) ' - - - - - - - '
Military occupation (MOC): 00010 FANTASSIN .
DIC : QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Occupation: FANTASSIN
~~~?;f b:mlR BiT 3L~ VALCARTIER
Language: RENCH

lethnicity,
Master Name Swnmary
DUGUAY, KEVIN HERVE
MALE, Born 011 I
2009/03/27 *** PROTECTED/PROTEGE B *** Page: 109 / 620

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. Residing atl
Phone nu=m=--b=-::e=rs::---------------------'
BUSINESS: (418)844-5000 ext

DND Partieulan
Service number (SN) lL-__---'
Rank : Cpl(Land)
FANTASSIN
mc: QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Foree

12. INVOLYED - 10 (Case-specifie)


DANEAULT. KA.,...:.V=E=..::N_ _-----,
mo
Residing
MALE'B1:L- at J-------

Phone nulil~,.-------------
HOME: 1 --

DND Partieulan -
C
Service number (SN)
Rank : PteB(Land)
~
Military occupation (MOC) : 00010 FANTASSIN
mc : VALCARTlER -1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

DND ParticuIan
Service number (SN) ~'---_ _-'
Rank : PteB(Land)
FANTASSIN
mc : VALCARTIER - 1 BATTALION ROYAL 22E REGIMENT
Co~nent ID : Regular Force

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 110 / 620

109 9 of 38
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13. INVOLVED· 11 (Case-specific)


MARTEL,~ENJ
MALE, Bom on.._MIN
Residing at ----

Phone numbers
------------------'
HOME ~'--- _

DND Particulars
Service number (SN)I
Rank: PteB(Land) L - _

Military occupation (MOC) : 00010 FANTASSIN


VIC: VALtARTIER·l BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Occupation: MILITAIRE
Employed by MDN
Ethnicity :

Master Name Sumntary


MARTEL, BENJAMIN
MALE.Bom~o~nLI---~-~-
Residing at , ---------------- ----I
Phone numbers
HOME:L _

DND Particulars
Service number (SN) :1'--__--'
Rank : PteB(Land)
Military occupation (MOC) : 00010 FANTASSIN
VIC : VALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

14. INVOLVED - 12 (Case-specific)


HEBERT,JONATHAN
MALE, - Born onj I
Residing at 1
Phone numl-:-c-hpr-..--------------'
HOME: \ I

DND Particulars
Service number (SN)I
Rank: Cpl(Land) ' - - - - -
Military occupation (MOC) : 215 SIG OP
VIC : VALCARTIER • CANADIAN FORCES BASE/AREA SUPPORT UNI
Component ill :. Regular Force

Occupation: MILITAIRE
Employed by MDN
Driver's licence jr~----------'
Ethnicity IL _
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: III / 620

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t~ge factors ]ethnicity,

Master Name Swnmary


HEBERT, JONATHAN
on
MALE, Br:;:"rn
Residing a
Phone num--.--ers------------
HOME:IL -------'

DND Particulars
ServiceDumber(S~1
Rank: CpI(Land) ----
Military occupation (MOC) : 215 SIG OP " .
VIC : VALCARTIER - CANADIAN FORCES BASE/AREA SUPPORT UNI
Component ID : Regular Force

15. INVOLVED -13 (C,se-specific)


FOURNIERE-eOT. SEBASTIfN
MALE, Born on _ }-_ _---,
Residing at
Phone numbers
HOME :1 _
DND Particulars
Service number (SN) :1
Rank: Cpl(Land) ' - - - - - - '
Military occupation (MOC): 00010 FANTASSIN
VIC : QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force
Occupation: MILlTA{RE
grl~~~~~~=313 GR. ~ VAl CA!T1ER
Ethnicity ===;--__--'--'J
LI

Language: FRENCH
Linkage factors
I ---'Iethnicity,

Master Name SummaI)'


FOURNIER COTE. SEBASTIEN
MALE, B0E:0
Residing at
J ]
Phone nume=rs..----------
HOME: 1_-,-----__-----"
DND Particulars
Service number (S~ [
Rank: Cpl(Land) .----
FANTASSIN
2009/03/27 *** PROTECTED~ROTtGE B *** Page: 112/620

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VIC: QUEBEC CITY· 2 BAITALION ROYAL 22E REGIMENT


Component ID : Regular Force

16. INVOLYED • 14 (Case-specific)


MOUREAU, NICOrcL=AS'-"=-_---.
MALE, B~o~m::..o~n~IL_ _l_ _

Residinga~

Phone nu.J.~b=e=rs:-----------------'
HOME:I· I
BUSINESS: (418)844-5000 ext 3324
DND Particulars
Service n~ber (SN) I
Rank : MCpl(Land) '-------'
Military occupation (MOC): 00010 FANTASSIN
VIC : VALCARTIER· 3 BAITALION ROYAL 22E REGIMENT
Component ID : Regular Force
Occupation: PELOTON RECO
Employed by MDN BiTISSE 366, GRN VALCARTIER
Ethnicity :
Master Name Summary
MOUREAU, NICOLAS
MALE, BObo
Residing at .
Phone nul-m,,-,e,-,rs-=------------

~8~ss: (418JS44-500UIext. 3324


DND Particulars
Service number (SN) :1
Rank: MCpl(Land) - - - -
Military occupation (MOC): 031 FANTASSIN
VIC : VALCARTIER - 3 BAITALION ROYAL 22E REGIMENT
Component ID : Regular Force

17. INVOLYED··15 (Case-specific)


SIGOUIN, MARC-ANTOINE ANTOINE MICHEL, M
M:,~E, [:om I
ReSIding at
Pbon~nllm
0
._
------------
I
HOME:
-------'--

DND Particulars
Service number (SN) 1
Rank: Lt(Land) ------'
Military occupation (MOC): 00010 FANTASSIN
VIC: QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force
Occupation:FANTASSIN
Employed by MDN
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 113 / 620

12 of 38
20100122 109
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Ethnicity~
Language """':E""NIrr.Gr"T"LISTl:'TUrj...-.rFRE"'"' ' 'N:f7C...--'
Hair colour : 1 _

Linkage factors
I --->!ethnicity,

Master Name Summary


SIGOUIN, MARC.A "III liN 1'. ANTOINE MICHEL, M
MALE, Born on j I
Residing at 1 I
Phone numoers
HOME :L --' .
DND Particulars
Service nwnber (SN) j
Rank: : Lt(Land) ~---
Military occupation (MOC) : 00180 FANTASSIN
mc : QUEBEC CITY - 2 BATfALION ROYAL 22E REGIMENT
Component ID : Regular Force

18. INVOLVED; 1~ (Case-speclftc)


LORD,FREDERI=C~,=M~_-,
MALE, BE=m
on

Phone numel'S
Residing
HOME:I
at
I
=========~===================I
BUSINESS: (418)805-6969 ext

DND Particulars
Service nwnber (SN)CL ---J
Rank: : Cpl(Land) -
Military occupation (MOC): 031 FANTASSIN
mc : QUEBEC CITY - 2 BATfALiON ROYAL 22E REGIMENT
Component ill : Regular Force

Occupation: FANTASSIN

~5!i:~~;;'":0'-.rT.:.n:.,.--.llT--,I-S-S-E-3-J_3IGRN VALCARTIER
Linkaoe beton;
I lethnicity,

Master Name Summary


LORD, FREDE.~RTr,---· _ _--,
MALE, Born on I I
Residing at I I
Phon~eJln!lUDrnmc::==;---------'
HOME~ I.
BUSINESS: (418)844-5000 ext 8216
DND Particulars
Service nwnber (SN) I I·
2009/03/27 *** PROTECTED/PROTEGE B *** Page: 114/ 620

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.e Rank : Cpl(Land)
Military occupation (MOC) : 031 FANT
VIC: QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

19. INVOLVED -17 (Case-specific)


TREMBLAY, FRANCOIS
MALE, Bro~m~o~Q!- ---II- _

Residing atl
Phone numx6 - = e r = s - - - - - - - - - - - - - - - - -
HOME:I I
BUSINESS: (418)694-2800 ext 2851
OND Particulars
Service number (SN) 1
Rank : Cpl(Land) 1 - - - - - - - '
Military occupation (MOC): 00010 FANTASSIN
UIC: QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Occupation: FANTASSIN •
Employed by MDN CITADELLE DE QUEBEC
Ethnicity :
Master Name Summary
TREMBLAY, FRANCOIS
MALE, Bomod
Residing a t l r = " l . - - - - J - - - - - - - - - - - - -

Phone numbers
HOME: I I
BUSINESS: (418)69'H800 ext 2851

OND Particulars
Service number (SN)
Rank: Cpl(Land) '--
I _
Military occupation (MOC): 00010 FANTASSIN
VIC: QUEBEC CITY· 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Foree

20. INVOLVEO - 18 (Case-specific)


SAiKALY, MAT~"",E,"",IJ,---_--,
MALE, Born onL
Residing at;':1:.:::...:::::.!=====~~-----,

Phone numbers
HOME:r I
BUSINESS: (418)8440"5000 ext 6363
OND Particulars
Service number (SN) IL --'
Rank : Capt(Land)
Military occupation (MOC) : 00180 INFANTRIE
UlC : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Foree

2009/03/27 *** PROTECTEDIPROTEGl!; B *** Page: 1151620

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Occupation: CMDT PON


Employed by 3R22R BATISSE 366, GRN VAL, QC
Ethnicity :
Remarks: FOI AFG, ROTO 4, GT
Linkage factors
I - ~city.
Slawmen! taken: AUDIO

Master Name Summary


SAlKALY, MA;=U
MA.L~, Botm on
Residing at _ _
Phone nu --------
HO~:1 I
BUSINESS: (418)844=5000 ext. 6363

DND Particulan
Service number (SN)
Rank: Capt(Land) l - -
I _

Military occupation (MOC) : 00180 INFANTRIE


mc : VALCARTIER - 3 BAITALION ROYAL 22E REGIMENT
Component ID : Regular Force -

21. INVOLVED -19 (Case-specifIC)


TRAHAN'EMATlEU
MALE,atBorn on _
Residing ----l~ ____,

Phone num ---------------


HOME: LI _

DND Particulan
Service nwnber (SN)
Rank : Cpl(Land)
r= I
Military occupation (MOC): 00010 FANTASSIN
mc: VALCARTIER - 3 BATTALtoN ROYAL 22E REGIMENT
Component ID : Regolar Force
Occupation: MlLlTAIRE
Employed byMDN
Ethnicity:

Master Name Summary


TRAHAN, MATHIE;=:==U'---_-,
MALE, Bo;::m~oq~
.J
..L_ _

Resid~ng atl -
Phone nuLm~b~e-rs------------------

HOME :IL-_~ __
DND Particulan
Service number (SN) j
Rank: Cpl(Land) l-- _

Militarv occupation (MOC) : 00010 FANTASSIN


2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 116/620

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mc : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT


Component ID : Regular Force

22. INVOLVED - 20 (Case-specific)


GRIMARD, SAMuEL- ,
r-
MALE, B<po,!!,m!LOO!>l!nn!U- ~___I_
1 -,
Residinj~ atl
,I
J
Phone numhP.n _~
HOME: I I
BUSINES""S..-:-(7.i4"'18'")84"'''4"S'''OOA.0''ext. 6920
DND Particulars
Service number (SN) ~
Rank : PteB(Laod) ~---
Military occupation (MOC): 00010 FANTASSIN
mc: VALCARTIER - 3 BATIALION ROYAL 22E REGIMENT
Component ID : Regular Force

OCcupation: MILITAIRE
Employed by MDN BiTISSE 366, GRN VA
Ethnicity :

Master Name Summary


GRIMARD, SAMUE~EL",,- _ _
MA;L~, B~ L-~. ]
R=es=ldin=g~a=t~J-f-~ _
~hone numbers
HOME:r I
BUSINESS: (418)844=5000 ext. 6920
DND Particulars
Service number (SN) C~--J
Rank : PteB(Land)
Military occupation (MOC): 00010 FANTASSIN •
mc : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

23. INVOLVED - 21 (Case-specific)


AVERY,NEIL
MALE, Btm
Residing at
on

Phone numers ~-------------


HOME:f I
BUSINESS: (418)844=5000 ext. S254
DND Particulars
_ Service number (SN) j
Rank: PteT(Land) ~---
Military occupation (MOC) : 00008 ARTILLEUR
VIC : VALCARTIER - SE REGIMENT D'ARTILLERIE LEGERE DU CA
Component ID : Regular Force

OcclWation : ARTILL~UR
Employed by MDN BATISSE 311, GRN VALCARTIER
2009/03/27 *** PROTECTEDIPROTEG£ B *** Page: 117 1620

20100122 109 16 of 38
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Ethnicity: .

Master Name Summary


AVERY, NEIL
MALE, B0r'm~on~IL.- ..l.- _

Residing atl
Phone num~b:-::e:=rs:=------------------'

~8~~~s: (418)844-5000 ext. 5254


1

DND Particulars
Service number (SN) 1 . I
Rank : PteT{Land)
Military occupation (MOC) : 00008 ARTILLEUR
mc : VALCARTIER - 5E REGIMENT D'ARTILLERIE LEGERE DU CA
Component ID : Regular Force

24. INVOLVED - 22 (Case-speeinc)


GIROUX-POULIN. NICOLAS
MALE, Bomonl I
Residing at I I
Phone num"=-ble:::en=--------------J
HOME: I I
DND Particulars
Service number (SN) I
Rank: PteT(Land) ~ - - -
Military occupation (MOC): 0005 HOMME D'EQUIPAGE
mc : VALCARTIER -12 REGIMENT BUNDE DU CANADA
Component ID : Regular Force
Ethnicity :

Linkage factors
I !ethnicity,
Statement taken: AUDIO

]
Master Name Summary
GIROUX-POULIN, NICOLAS

~~'BO=
ReSiding at L
DND Particulars -~===:;----­
Service number (SN) :1
Rank; PteT(Land) - - -
Military occupation (MOC) : 011 ARMD
mc : V ALCARTIER -12 REGIMENT BUNDE DU CANADA
Component ill : Regular Force

2009/03/27 *** PROTECfEDIPROTEGEB *** Page: 118/620

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GO#1OO8-3134

25. INVOLVED -23 (Case-specific)


DESGAGNEE'SyAIN
MALE, Born on _
Residing at .1-------

Pbone num ers;-----------~


HOME:I ~
BUgIN~SS: (418)844O"soooe'xt 6071
DND Particulars
Service number (SN)I
Rank: Sgt(Land) ----
Military occupation (MOC) : 00008 ARTILLEUR DE CAMPAGNE
UIC : VALCARTIER - 5E REGIMENT D'ARTILLERIE LEGERE DU CA
Component ID : Regular Force

Occupation: ARTILLEUR
Employed by 5 RALC BATISSE 311. GRN V ALCARTIER.
Citizenship: CANADIAN
Etbnicity L
Language: FRENCH

~tbnicity.
Master Name Summary
DESGA.GNENE.• S ,VAIN
MALE. Born on __· Il-' _
Residing at
Phone n u m b e r s - - - - - - - - - -
HOME: I . I
BUSINESS: (418)844=5000 ext 6071

DND Particulars
Service number (SN) :1
Rank : Sgt(Land) '------
Military occupation (MOC) : 00008 ARTILLEUR DE CAMPAGNE
mc : VALCARTIER - 5E REGIMENT D'ARTILLERIE LEGERE DU CA
Component ID : Regular Force

26. INVOLVED - 24 (Case-specific)


P~~T"f~OCJOSEPH,
Residing at _~ --l--------

• I!.:-=-=-==
Pbooenwn rs
BUSINESS: (418)844-5000 ext. 5254
HOME: I I
DND Particulars
Service number (SN) j
Rank: Cpl(Land) '-----
Military occupation (MOC) : 00008 ARTILLEUR DE CAMPAGNE
mc : VALCARTIER - 5E REGIMENT D'ARTILLERIE LEGERE DU CA
Component ID : Regular Force

Occupation: MILITAIRE
2009/03127 *** PROTECfEDIPROTEGE B *** Page: 119 1620

201001 22 109 18 of 38
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Employed by MDN BATISSE 311


Citizenship: CANADIAN
Marital status: I I
Ethnicity ~ I
LanI!1l8.l!'e :

!ethnicity,
Master Name Summary
PARENT, DOMINIC JOSEPH
MALE, Born onl I
Residing a~

~hone nJmbers
BUSINESS: (418)844-5000 ext. 5254
HOME:I I
DND Particulars
Service number (SN) :!L...- _
Rank : Cpl(Land) .
Military occupation (MOC) : 00008 ARTILLEUR DE CAMPAGNE
mc : VALCARTIER - SE REGIMENT D'ARTILLERIE LEGERE DU CA
Component ill : Regular Force

27. INVOLVED - 25 (Case-spedfie)


LABERGEE,. MR
MALE, Born on _
Residing at L...- _

DND Partieu rs -~=======----------


Service number (SN) :LI _
Rank : Cpl(Laod)
Military occupation (MOC) : on CRMN
Component ID : Regular Force
Occupation: BLINDES
Employed by DND/12 RBC USS VALCARTIER, QC
Citizenship- : CANADIAN
Ethnicity : I I
Language; FRENCH ,
Remarks: TFA JUIL 07 A FEB 08, GUNNER CS 6-1

Linkage factors
I lethnicity,
Master Name Summary
LABERGE, JEAN, MR
MALE, Bo~m~o~n~I --l ~
Residing atl
DND P a r t i c u l ' - a r s - - - - - - - - - - - - - - - - -
Service number (SN)
Rank : Cpl(Land)
I
L...-_ _----J
2009/03127 ••• PROTECTEDIPROTEGlt B .** Page: 1201 620

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20100122 109
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Military occupation (MOC) : 011 CRMN


Component ill : Regular Foree

28. INVOLVED - 26 (Case-specifie)


LEMAY, PATRIC""K~_ _--,
MALE, Bo~m~o~n~I
Residing at I J- -----,

Phone n u m ' - = - b - e n - - - - - - - - - - - - - - - - -
HOME:! .1
DND Partieulan
Service number (SN)I
Rank: PteB(Land) L........ _

Military occupation (MOC) : 00010 FANTASSIN


mc: VALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ill : Regular Force

Ethnicity :
Remarks: TFA NOV 2007 TO FEB 2008, MEMBRE D'UNE SECTION D'INFANTERIE

Linkage factors

Master Name Swnmary


LEMAY, PATRI~CK=,,-_ _----.
~g :t~L------l------------
Phone nu'moors----------------
HOME :j _

DND Partieulan
Service number (SN)I
Rank: PteB(Land) L--- _

Military occupation (MOC): 031 FANTASSIN


IDC : VALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Foree

29. INVOLVED -17 (Case-specifie)


HAMEL-LEVE . cms
MALE, Bomon
Residing at~~~----l---------,

Phone n··.JCII<Ai=--------~-----'
HOME:

DND Partieulan
Service number (SN) : l-I ~
Rank : PteR(Land)
Military occupation (MOC): 031 FANTASSIN
mc: VALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ill : Regular Force

2009/03/27 *** PROTECfEDIPROTEG B *** Page: 121/620

20 of 38
20100122 109
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Occupation: FANTASSIN
Employed by IR22R GRN VALCARTIER
Citizenshiy : CANADIAN
Eilimci~: I
Um~~:FRENCB '
Remarks: TFA JUIL 07 TO FEB 08, CHAUFFEUR VBL, PELOTON 10 CIE 'C'

lethnici~,
Master Name Summary
HAMEL LEVESOUE, JEAN FRANCOIS
MALE, Born on l r
Residing atr I
Phone numbers
HOME :IL-__,--_
DND Particulars
Service number (SN) j
Rank : PteR(Laod) l L ,- - -

FANTASSIN
VIC : VALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

30. ,INVOLYED - 28 (Case-speciOc)


BEAUCHEMIN, JONATHAN
MALE, B~o~m!-!o~nLLI J---~-----_
Residing at I
Pbone n u m L - 6 e - r s - - - - - - - - - - - - - - -
HOME L :1 _

DND Particulars
Service number (SN) I
Rank : Cpl(Land) '--_ _----J
Military occupation (MOC) : 00339 SAPEUR DE COMBAT
VIC : VALVARTIER - 5 COMBAT ENGINEER REGIMENT
Component ID ; Regular Force
Occupation: SAPEUR COMBAT
Employed by MDN - S ROC GRN VALCARTIER
Driver's licence~:::mIMiN:===;----l1
Citizenship ; C~
Marital status : I I
Eilimci~ :f r
LllnUIlaUp'

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*** PROTECTEDIPROTEGE
.. CFPM I GPFC .
B *...*
'.

Linkage factors
I
l-- _ lethnicity,

Master Name SU1lUDll1Y


BEAUCHEMIN, JONATHAN OUVERS, M
MALE, Born on~ I
Residing atl
Phone nJ~m:-olb""'e==-s- - - - - - - - - - - - - ' - - - - -
HOME :1 _
DND Particulars
Service number (SN) 1L
--'

Rank : Cpl(Land)
Military occupation (MOC) : 043 GENIE
mc : VALVARTIER - 5 COMBAT ENGINEER REGIMENT
Component 10: Regular Force

31. INVOLVED - 29 (Case-specific)

MALE, BornPon ~CAT,


MONG.RAINE'
Residing at
_
L -.J--------,

Phone num en ----------


BUSINESS: (418)844-5000 ext 4901

DND Particulars
Service number (SN) I
Rank: Cpl(Land) .- - - -
Military occupation (MOC) : 00339 SAPEUR DE COMBAT
mc : VALVARTIER - 5 COMBAT ENGINEER REGIMENT
Component 10 : Regular Force

Occupation: SAPEUR DE COMBA


Employed by MDN - 5 RGC GRN VALCARTIER
Ethnicity :

Linkage factors
LI ---l!ethnicity,

Master Name Summary


MONGRAIN, PASCAL
MALE, Bo~m~o~n~I ~ ~
Residing at I
Phone nubm="'b=-=e=rs=-----------
BUSINESS: (418)844-5000 ext. 4901

DND Partleulars
Service number (SN) :\
Rank : Cpl(Laad) L..- _

Military occupation (MOC): 041 SAPEUR DE COMBAT


mc : VALVARTIER - 5 COMBAT ENGINEER REGIMENT
Component ID : Regular Force

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109
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32. INVOLVED - 30 (Case-spedfic)

p~~.:\E~JlEN
Residing at _
Phonenum
HOME : 1,!!!!!!!!!lELL..----,1
BUSINESS: (418)844-5000 ext. 5233

DND Particulars
Service number (SN) ~ I
Rank : PteT(Laod)
Military occupation (MOC): 00339 INGENIEUR DE COMBAT
mc: VALVARTIER - 5 COMBAT ENGINEER REGIMENT
Component In : Regular Force
Occupation: MEMBRE DE SECn
E~loyed. by ~ - 5 RC'..c GRN V,U,CA,TIER, QC
Driver's licence

Marital stat
Citizenship: C
Ethnicity :
ADIAN
r
I Longuage 'GLISB & FRENe

bthnicity,
Master Name Summary
POIRIER, SEBASTIEN
MALE, Bo~m~o~n~I .l- ~
Residing atl
Phone Dum=WOb'""'e=rs=---------------------
HOME: [ I
BUSINESS: (418)844=5000 ext. 5233

DND Particulars
Service number (SN) LI -'
Rank : PteT(Land)
Military occupation (MOC) : 00339 INGENIEUR DE COMBAT
mc : VALVARTIER· 5 COMBAT ENGINEER REGIMENT
Component ill : Regular Fon:e

33. INVOLVED - 31 (Case-specific)


MARTIN, PHILIP~P,-"E,,--_ _-,
MALE, B~om~o~nLI
Residing at I -.1--------

Phone num~be~r~:----------------J
HOME:f I
BUSINESS: {51 )252-2777 ext 2157
DND Particulars
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20100122 109 23 of 38
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Service number (SN) :1


Rank : PteT(Land) '-------'
Military occupation (MOC) : 00010 INFANTERIE
mc : MONTREAL - LE REGIMENT DE MAISONNEUVE
Component ID : Reserve -
Occupation: FUSILLIER
Employed by MDN - R DE MAIS MONTREAL, QC
Ethnicity :_~ _
Remarks :1
-----~

Linkage factors

Master Name Summary


MARTIN, SAND,..Y'-_ _--,
MALE, Bom onl
Residing atlr:=-=:L....----.J------'

Phone numbers
HOME:f I
BUSINESS: (SI4)2SW777 ext 2157
DND Particulars
. Service nwnber (SN) 1
Rank: PteT(Land) ------'
Military occupation (MOC): 00010 INFANTERIE
DIC : PETAWAWA -1ST BN THE ROYAL CANADIAN REGIMENT
Component ID : Reserve

34. INVOLVED - 32 (Case-specific)


PEIFFER, MARTINr""-'- _
MALE, Bern on
Residing at .
Phonenumers -------------
HOME :IL..- -'
DND Particulars
Service number (SN) :1'---__----'
Rank : Cpl(Land)
Military occupation (MOC) : 00010 INFMN
mc : QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force
Occupation: FUSILLIER
Employed by MDN - 2R22R GRN VALCARTIER
Ethnicity :
Linkage factors
,'- ---11 ethnicity,
Master Name Summary
PEIFFER, MARTIN
MALE, Born on'r=--'----',
Residing at I I
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Phone numbers
HOME : I......,<_-.--_~_--'

DN» Partieulan
I
Service number (SN)
Rank: Cpl(Land) L - - _

Military occupation (MOC) : 00010 INFMN


mc: QUEBEC CITY - 2 BATTALION ROYAL l2E REGIMENT
Component ID : Regular Foree

35. INVOLVED -33 (Case-specifie)


ROBITAILLE, BENOIT
MALE, B~om!!!.!O!!!nLI ---1 _
Residing atl
Pbonenuml.be-r-'-----------------------'
HOME :IL-- _
DN» Partieulars
Service number (SN) ~
Rank: MCpl(Land) L - _

Military occupation (MOC) : 00010 FANTASSIN


mc: VALCARTIER - CANADIAN FORCES BASE/AREA SUPPORT UN!
Component ID : Regular Foree
Occupation: M1LITAIRE
Employed by MDN
Ethnicity :
Master Name Summary
ROBITAILLE, BENOIT
MALE, Boton
Residing at
Phone nu!-;;m=e;:;:rs=------------

:3~~s: (450)358-7099 ~xt.


DND Particulars
Service number (SN) :1
Rank: MCpl(Land) - - - -
Military occupation (MOC) : 00010 FANT .
mc: SAINT-JEAN - CANADIAN FORCES LEADERSHIP AND RECRUI
Component ID : Regular Force

36. INVOLVED - 34 (Case-specifie)


TREMBLAY, SERGE
MALE,Bomoorl~~--'
Residing at I
Phone num~be=rs=------~--------------
HOME: I I
BUSINESS: (418)844-5000 ext. 6946
DND Particulars
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GO#2oo8-3134

Service number (SN) ~


Rank: : MCpl(Laod) ' - - - - -
Military occupation (MOC) : 00339 SAPEUR DE COMBAT
mc : VALVARTIER - S COMBAT ENGINEER REGIMENT
Component ID : Regular Force

Occupation: CMDT/A SECTION


Employed by MDN - S RGC GRN VALCARTIER
Ethnicity :
Language: FRENCH

L~efactors
~thnicity,
Master Name Summary
.TREMBLA~SErR~G~E~ __,
MALE, Bo~m~o~n!J.I ---.l --,
Residing at I
Phone numbb"'e:;;;rs.------------------------
HOME:I I
BUSINESS: (418)844-5000 ext. 6946

DND Particulars
Service number (SN) :1
Rank: MCpl(bnd) '-------
SAPEUR DE COMBAT
mc : VALVARTIER - S COMBAT ENGINEER REGIMENT
Component ID : Regular Force.

37. INVOLVED-3S (Case-specific)


RODRIGUE, MATBIEU
MALE, Born onl I
Residing atl I
Phone nUmhberll~----------~-----~
HOME: I J
BUSINE:s:s : -5000 ext. 4032
DND Particulars
Service number (SN) : I
Rank: PteT(Laod) ' - - - - -
Mili~ occupation (MOC) : 00329 OPERATEUR DE TRANSMISSION
mc : VALCARTIER - S CANADIAN MECHANIZED BRIGADE GROUP H
Component ID : Regular Foree
Occupation: OP TRANS
Employed by MDN - QGET GRN VALCARTIER, QC
Ethnicity :

2009/03127
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20100122 109 26 of 38
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. . .
Phone numbers
:8~Js: (418)844=SUOO Iext. 4032
DND Particulan
Service number (SN) :1 I
Rank : PteT(Land)
Military occupation (MOC) : 00329 OPERATEUR DE TRANSMISSION
VIC : VALCARTIER - 5 CANADIAN MECHANIZED BRIGADE GROUP H
ComponentID : Regu)ar Force

38. INVOLVED - 36 (Case-specific)


GILBERT,ERIC.--_ _--,
MALE, B~o~m~o~n~I----L------___,
Residing atl
Phone numl,oe~n~-----------­
BUSINESS: (418)844-5000 ext. 6389
HOME: I I
DND Particu)an
Service number (SN) 1 _
Rank : Cpl(Land)
Military occupation (MOC): 00010 FANTASSIN
mc : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Occupation: FANTASSIN
Employed by MDN - 3 R22R BATISSE 366, GRN VALCARTIER
Driver's licence: QUEBEC
Citizenship' : CANADIAN
Ethnicity :L,I- ..........._ - - - - - '
Language : FRENCH
Remarks :I~~~~~---'
Linkage factors
IL- .-Jfethnicity,

Master Name S1JlllJlUlIy


GILBERT, ERIC'l-'- ---,
MALE, Bo~m'!.'o~n!L!L----L------­
Residing atl
Phone nuL.,.m~b-e-rs----------­
BUSINESS: (418)844-5000 ext. 6389
HOME:I I
DND Particulan
Service number (SN) :
Rank : Cpl(Land) ----
I
Military occupation (MOC): 031 FANTASSIN
mc : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

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39. INVOLVED - 37 (Case-specific)


LEMIEux, PHILIP~PE==-----_---,
MALE, Br:-:J J-----------
Residing at~
Pbone numbers
HOME:f .1
BUSINESS: (418)844=5000 ext 7471

DND Particulars
Service number (SN) :
Rank: MCpl(Land) ' - - - -
I
Military occupation (MOC): 00010 FANTASSIN
mc: VALCARTIER· 3 BATTALION ROYAL 22E REGIMENT
Component ill : Regular Force

Occupation: CMDT/A SECTION


Employed by MDN - 3R22R GARNISON VALCARTIER
Citizenship' CANADIAN
Ethnicity L
Language: FRENCH

Linkage factors
I letbnicity,
Master Name Summary
LEMlEUX,EP:IPPE
MALE, Bom on --1- _

Residing at
Phone num en
HOME: I I
BUSINESS: (418)844-5000 ext 7471

DND Particulars
Service number (SN)
Rank: MCpl(Land) - - - -
I
Military occupation (MOC): 031 FANTASSIN
mc : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
ComponemID:ReguiarFo~e

40. INVOLVED - 38 (Case-specifie)

~E'L:n
ResIding at _ ...
VEILLEux, DOMINI~C4'C",,--_ _

.
PboDeJ!nl!!U~~====;---------
HOME~ . . I
BUSINESS: (418)844-5000 ext 1106

DND Particulars
Service number (SN) :
Rank : Cpl(Land)
I I
Military occupation (MOC) : 00334 TECHNICIEN MEDICAL
mc : VALCARTIER - 5 FIELD AMBULANCE
Component ill : Regular Force

Occupation: TECH MED


2009/03127 ••• PROTECfEDIPROTEGE B *** Page: 129/620

201001 22 109 28 ol38


00#2008-3134 *** PROT~~IP/t"~~EGE B ***

Employed by MDN - 5 AMB DE C GARNISON VALCARTIER. QC


Ethnicity:

Linkage factors
LI ~bthnicity,

Master Name Summary


VEILLEux, DOMINIC, M
MALE, B0i!m!U1!oni!LI J-----------'-------
Residing atl
Phone nu'=m""b::c:e=rs=---------------------
HOME:I I
BUSINESS: (418)844-5000 ext 1106

DND Particulars
Service number (SN) j
Rank: Cpl(Land) L-- _

Military occupation (MOC) : 00334 TECH MED


me : VALCARTIER - 5 FIELD AMBULANCE
Component ID : Regular Force

41. INVOLYEO - 39 (Case-specific)


GOSSELIN, FRANCOIS
MALE, Born 09
Residing atlr=.::::>-----..J--------

Phone numbers
HOME: I I
BUSINESS: (418)844-5000 ext. 3323

OND Particulars I
Service number (SN)
Rank: MCpl(Land) - - - -
Military occupation (MOC): 00010 FANTASSIN
mc: VALCARTIER-3 BATTALION ROYAL22E REGIMENT
Component ID : Regular Force

Occupation: RECONNAISANCE
Employed by MDN - 3R22R GRN VALCARTIER, QC
Citizenship: CANADIAN
Ethnicity L
Linkage factors

Master Name Summary


GOSSELIN, FRANCOIS
MALE, Bomog
Residing atrl= - = - - - - - ' - - - - - - - -

Phone nul...
m;no"'e....r s ; o ; - - - - - - - - - - - -
HOME:l I
BUSINESS: (418}844-5000 ext. 3323
OND Particulars
Service number (SN)IL -'
Rank : MCpl(1 and)
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GO#2008-3134 ***PR()TJt~fPJl!f~ G B***

Military occupation (MOC): 00010 FANTASSIN


mc : VALCARTIER - 3 BAITALION ROYAL 22E REGIMENT
Component ill : Regular Force

JDUffil!mJ~ VAUGHN

PbODlUJwnlim===:;------.:...------.-J
HOME L - -------l

DND Particulars
Service number (SN)LI ----'
Rank : Cpl(Land)
Military occupation (MOC) : 00339 CBT ENG
UIC: EDMONTON -1 COMBAT ENGINEER REGIMENT
Component ill : Regular Force
Occupation: BADGER OPERATOR
Employed by 1 CEK, 37 ARM» TP,3 DET AFGHANISTAN
Ethnicity :
Remarks: DEPLOYED ROTO 4,1 CEK, 37 ARMD, RESIDING A,,-
Master Name Summary
HENDERSON, CRISTOPHER VAUGHN
MALE, Born onl . I
Residing at I
Phone num~b~e=rs~----~-----
HOME 9t-- _
DND Particulars
Service number (SN) :1
Rank: Cpl(Land) '-----
Military occupation (MOC) : 00339 CBT ENG
mc: EDMONTON -1 COMBAT ENGINEER REGIMENT
Component ill : Regular Force

43. INVOLVED - 42 (Case-specific)


GAUTHIEEE C
MALE, Born OD'-- L-- _
,Residing at
Phone Dum ers - - - - - - - - - - - - - - -
HOME:r I
BUSINESS: (418)844005000 ext.
DND Particulars
Service Dumber (SN) : L I_ _- - - '

Rank : Cpl(Land)
Military occupation (MOC): 00010 FANTASSIN
e UIC : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
Component ill : Regular Force

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e, GO#2008-3134

Occupation: FANTASSIIN
Employed by MDN BAT 366, VALCARTIER
CitizenshiD: CANADIAN
Ethnicity :T!--'OO~~ ---,I
Language :1
Hair colourl I
Hair style:l;.L:1----1-----,1
Remarks : L-.. ~.....J

Linka:e factors
I lethnicity,
Statbet t:aKt!h : AUDIO, VIDEO
Master Name Summary
GAUTHIER, ERI~C:::..-_ _~
MALE, Bo~m~oO!!n!..lI --I--------------,
Residing at I

DND Particulars
Service number (SN) : I
Rank: Cpl(Land) ----
MilitlUy occupation (MOC): 031 FANTASSIN
UIC: V ALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

44. INVOLVED - 43 (Case-specific)


MAKlSCHUK, NICHOLAS
MALE,B~ I
Residing a t L _

H6~~ r umbers

BUSINESS: (506)422-2000 ext. 2613


I
DND Particulars
Service number (SN) :1 I
Rank : PteT(Air) .
MilitlUy occupation (MOC) : 00100 TECHNICIEN METEO
UIC : OITAWA - DIR METEOROLOGY & OCEANOGRAPHY
Component ID : Regular Force

Occupation: 'TECH MET 0100


Employed b~ MDN CFB GAGETOWN, NB
Ethnicity ~ I
IUn..... , "GUSn

Linkage factors
1 ~thnicity,
Statement taken: AUDIO,VIDEO

Master Name Summary


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MAKISCHUK, NICHOLAS
MALE, Born onl I
Residing atl
Phone nu-m-.-b-e-rs-------------'
BUSINESS :r
HOME: (so(j.... 0g:1r'I"11SO
)2... ........
0--=e=
xtc-·- - - - '
DND Particulars
Service number (SN) :1 . I
Rank : PteT(Alr) .
Military occupation (MOC) : 00100 TECHNICIEN MErtO
mc: OTTAWA-DIRMETEOROLOGY & OCEANOGRAPHY
Component ill : Regular Force

45. INVOLVED - 44 (Case-specific)


MARTEL, DAVID ANDRE~MR
MALE,Bamonl I
Residing atl I
PhoDe~~a====;---------'
HOME:l I
BUSINE~Ss-~:fl'lmJJi8'Jil~1OO' ext 3993

DND Particulars
Service number (SN)
Rank: MCpl(Land)
!
l-...c _

Military occupation (MOC) : 031 FANTASSIN


mc : VALCARTIER - LAND FORCE QUEBEC AREA TRAINING CENTR
Component ill : Regular Force
Occupation: FANTASSIN
Employed by MDN CISQFf
Citizenship: CANADIAN
,Passport numbed I Country: Canada
Marital status : I I
Ethnicity :1 I
Lamroalle .

Linkage factors
F""'u
l..1._:city,
I
_~

Master Name Summary


MARTEL,E.
MALE, BornAD ANDREA LIMR
0 _
Residing at

Phone num ers


:g~Js :(418)844.soJ eXt. 3993
DND Particulars
Service number (Sm :I I
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20100122 109
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Rank : MCpl(Land)
Military occupation (MOC): 031 FANTASSlN
UIC : VALCARTIER - LAND FORCE QUEBEC AREA TRAINING CENTR
Component ID : Regular Force

46. INVOLVED - 45 (Case-specific)


PARENT, SYLVAIN~ _ _--,
~--
Residing atr
MALE, Bo::::m::..:o=n:.<.I
~
Phone num~C=ers=---·---
HOME:] I
BUSINESS: (418)844-5000 ext
DND Particulars
Service number (SN) 1 ---'
Rank : MWO(Land)
Military occupation (Moe) : 00010 FANTASSIN
UIC : VALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

Occupation: FAN.TASSIN
Employed by MDN lR22R GARNISON VALCARTIER
Citizenship: CANADIAN
Marital status~
Ethnicity IL
Lan e : ~F-.........
N....C""'H.-----.....J

rna ess: Brent Adjum JG


Remarks : TFA ROTO 4 BG cm
Linkage factors
IL ......J~city,
MlISter Name Summary
PARENT, SYLV~A~IN'-'----_ _--,
MALE, Bo~m~o~n~I .L__~_ _
Residing atI
Phone numbb'""e=rs=----------
HOME:I I
BUSINESS: (418}844-SOOO ext.
DND Particulars
Service number (SN) :1
Rank: MWO(Land) L . - _

Military occupation (MOC): 031 FANTASSIN


mc : VALCARTIER -1 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

47. IM:'OLVED - 46 (Case-speclftc)


DEMETRE, JOCE~L~Y~N:!.....-_--,
MALE, B~o~m~o~n~1_ _- - - , _ . . 1 - - - - -
Residing atI
Phone Dum!-oe""'r.s-------~-­
..
HOME: I
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..

BUSINESS: (418)844-5000 ext. 6763

DND Particulars
Service number (SN)
Rank: Lt(Land)
I
'-----
Military occupation (MOC) : 00180 INFANTERIE
mc: QUEBEC CITY - 2 BATTAliON ROYAL 22E REGIMENT
Component ID : Regular Force

Occupation: CMDT PON


Employed by CISQFT CSEM-Z, GRN VAL, QC
Citizenship: CANADIAN
Ethnicitystatus;.
Marital :j;::=..:.J- '-----,
Language ~:F....ITU1N..,.C~Ho---------'
Remarks: FOI AFG, ROTO 4, GT

bthnicity,

Resldmg
B=l-
Master Name Summary
DEMETRE, JOCELYN
MA;L~,
aL
DND Particulars
.J-----------"l
.1

Service number (SN) : 843840812


Rank : Lt(Land)
Military occupation (MOC): 00180 INFANTERIE
UIC: QUEBEC CITY - 2 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Force

48. INVOLVED - 47 (Case-specific)


ROBICHAUD, PATRICK GE\{ARD HENRI, MR
MALE, Born onl
Residing atl~~<-----.-
L-
.. I
Phone numbers
HOME:/ I
BUSINI:tSS: (418)844-5000 ext

DNJ) Particulars
Service number (SN) I
Rank : Maj(Land) '-------'
Military occupation (MOC): 23A FANTASSIN
UIC : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENt
Component ID : Regular Force

Citi~iP.;'::~:IAN
-..,.,.,,7'lTII------
Ethniclty : 1-...,-....
Language:

Linkage factors
I Iethnicity,
Statem:ent taken: WRII"IEN
Master Name Summary
ROBICHAUD, PATRICK HENRI G, MR
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109
20100122
GO#2008--3134

MALE, Born on I
R~~ _
P~umbers
HOME: I I
BUSINESS: (418)844-5000 ext 5364
DND Particulars
Service number (SN) :LI ---'
Rank : Maj(Land)
Military occupation (MOC) : 23A FANTASSIN
DIe : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Foree

49. INVOLVED - 48 (C}lSe-speeifie)


DEMERS, ANDRE LUCIEN
M~E, Be;=0m on I
ResJdmg at _
Phone num rs ----------
HOME: 1 I
BUSINESS: (418)844=5000 ext. 3164
DND Partieulan
Service number (SN) :LI_ _-------'
Rank: MWO(Land)
Military occupation (MOC) : 00010 FANT
mc : VALCARTIER - 3 BATTALION ROYAL 22E REGIMENT
Component ID : Regular Foree

Driver's licenc.:e,~::1 ~lWlN::==~----.J1


Citizenship: C.f
Marital status f
1-----.1
Ethnicity , 7 = ' - ' - - - - - 1 -
I
LanllU.8ge : ..

Linkage factors
I lethnicity,
Statement taken: WRITTEN
Master Name Summary
DEMERS, ANDRE LUCIEN
MALE, Born on I I
Residing a~
Phone nJ-m~D""e"'rs;:;;------------
HOME: [ I
BUSINESs: (418)844005000 ext. 3164
DND PartieDlan
Service number (SN) :
Rank: MWO(Land)
I I
Militarv occuoation-iMoc) : 00010 FANT
2009/03127 *** PROTECfEDIPROTEGE B .*** Page: 136 1620

20100122 109 35 of 38
GO#2008-3134

mc: VALCARTIER~3 BATTALION ROYAL22E REGIMENT


Component ID : Regular Force

50. INVOLYED - 49 (Case-specific)


NAULT, DAN, M,-- --,
MALE, Born on
Residing at~~~------l-------,

Phone n\UYlUlSiUL_ _--,


HOME :~--m[S18'R:3omrext 5841
BUSINE1)~

DND Particulan
Service number (SN) :
Rank : Capt(LaDd)
I I
Military occupation (MOC) : 00178 BLINDES
mc : VALCARTIER - 12 REGIMENT BUNDE DU CANADA
Component ID : Regular Force

Occupation: OFF D'ENTRAiNEM


Employed by 12 RBC BiT 310, GRN VAL, QC
Ethnicity :

Master Name SJUlUIUU"Y


NAULT, DAN, M,~ -,
MALE, Born on~
Residing at 1
Phone nul..w....u...,e..--------------

:8~Js: (418)844=5UJ ext 5841


DND Particulan
Service number (SN) 11- _
Rank : Capt(LaDd)
BLINDES
mc : VALCARTIER - 12 REGIMENT BUNDE DU CANADA
Component ID ; Regular Force

51. INVOLVED - 50 (Case-specific)


CANTIN, ANDRe.f-!!lI'--_ _-,
MALE, B~o~m~o~n~-----l------,
Residing at

DND Particulan
Service number (SN) ; I ·1 .
Rank : Sgt(Laod)
Military occupation (MOC) : 011 MEMBRE EQUIPAGE
mc: VALCARTIER -12 REGIMENT BUNDE DU CANADA
Component ID ; Regular Force

Occupation: CMDT SECT


Employed by 12E RBC BiT 310. GRN VAL
2009/03/27 *** PROTECTED/PROTEGE B *** Page; 137/620

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Citizenshi : CANADIAN
Ethnicity :f m........N""'.C...H ...------'
Language F....
L.,:

Linkage factors
LI Iethnicity,
Master Name Summary
CANTIN, ANDR~e.o...rMu..·_---,--,
MALE, Bo~m~o~n!..L.I L.- _

Residing atj
Phone nu=m~b=e=rs"----------------'
HOME: I I
BUSINESS: (418)844-5000 ext. 5825
OND PartIculan
Service number (SN) ~ I
Rank : Sgt(Land)
Military occupation (MOC) : 011 MEMBRE EQUIPAGE
mc : VALCARTIER - 12 REGIMENT BUNDE OU CANADA
Component ID : Regular Force

OND PartIculan
2009/03/27
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Service number (SN) :1


Rank: Cpl(Land) '----~
J
HOMME D'EQUIPAGE i .
VIC: VALCARTIER -12 REGIMENT BUNDE DU CANADA
Component ID : Regular Force
I
53. INVOLYED - 52 (Case-specific)
BUREAU, CHRISTIAN, M

Residing atr
MALE, Bo~m~o~n~I J----------,

Phone numb=ers~----------
HOME: I I
BUSINESS: (418)844-5000 ext 7632
DND Particulars
Service number (SN) :
Rank: MCpl(Land) '--_ _-..J
I
Military occupation (MOC) : 737 TEC MED
me: VALCARTIER - 5 FIELD AMBULANCE
Component ill : Regular Force

~~!!!o!!~!:!.il'lo.1.I:L.IL.I:.<+AMPAGNE BAT 175, GRN VAL, QC

)
Linkage factors
IL -'--__,ethnicity,
Master Name Summary
BUREAU, CHRISTIAN. M
MALE,Bo~m~o~n~I J - - - - -__
Residing atI
Phone nuL".,m~b~e-rs~---------
HOME: r I
BUSINESS: (418}844005000 ext 7632
DND Particulars
Service number (SN) :
Rank: : MCpl(Land)
I
L---_ _

Military occupation (MOC) : 737 TEC MED


me : VALCARTIER - 5 FIELD AMBULANCE
Component ill : Regular Force

2009/03/21
*** PROTECfEDIPROTEG B *** Page: 139 1 620

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Related text page(s)


MPIR COMPLAINT SYNOPSIS
PLAINTE INITIALE
Author: 339 GIRARD, JEAN YVES P.
Related date: Tho, 07 Feb. 2008 at 07:41
LoCk Code: FHXITTIN
Le 1 fey 08, Ie maj FREI, SNEFC QG a fait parvenir un courriel crypte au
Det du SNEFC FOI Afg relatant que les resultats d'un sondage sur les
dimensions humaines des operations donne en theatre avaient entre autre
revele que 3\ des repondants ont mentionne avoir ete temoins A au moins une
occasion qu'un membre de son unite avait utilise de la violence physique
contre des detenus ou des non-combattants.
Le SNEFC FOI Afg assume temporairement la responsabilite pour cette enqu~te
laguelle sera geree prochainement par Ie SNEFC RE.

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*** P.ROTE.CFPMIGPFC

MPIR COMPLAINT SYNOPSIS


Autbor: 4627 GOSSEUN-TAWELL,DA
Related date: Tbu, 06 Mar. 2008 at 09:59
Lock Code: FIQEHKHN

1. Le 3 mars 08, Ie SNEFC DCO a contacte Ie Service national des enquetes


des Forces canadiennes, region de l'Est (SNEFC RE) concernant un sondage
sur les dimensions humaines des operations donne en Afghanistan aux troupes
canadiennes. Ce sondage a revele que 3% des repondants ont mentionne avoir
ete temoins a au moins une occasion qu'un membre de son unite avait utilise
de la violence physique contre des detenus ou des non-combattants.
2. Etant donne la nature de l'incident, Ie SNEFC RE a accepte la
responsabilite de I'enquete et Ie cplc GOSSELIN-TAWELL a ete as~igne comme
enqueteur principal.

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. .... ..

MPIR COMPLAINT SYNOPSIS


FINAL
Author: 4830 BOIVIN, E
Related date: MOD, 16 Feb. 2009 at 12:00
Lock Code: CIQKNRER

Lors de la rotation 4 (ROTO 4) dela Force operationnelle interarmees -


Afghanistan (FOr Afg), un sondage sur lea dimensions humaines des
operations fut administre aux troupes canadiennes deployees. De ce
sondage, il fut appris que des membres des Forces canadiennes (FC) auraient
ete temoin de sevices a l'egard de detenus et de non-combattants. Le 6 fev
2008, suite a ces allegations Ie bgen LAROCHE, commandant de Ia For Afg,
ROTO 4, a demande la tenue d'uneenqu~te de la police militaire (PM) afin
de faire la lumiere sur ces dernieres. Apres avoir ete informe de la
situation, Ie Service national des enquetes des Forces canadiennes, region
de l'Est (SNEFC RE) a assume la responsabilite de ce dossier.

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CASE SUMMARY (BRIEF NARRATIVE)


Sommaire du cas
Author: 4830 BOIVIN, E
Related date: Tue, 07 Oct 2008 at 09:52
Lock Code: QUUXRKTN
1. Entre Ie 9 fev 08 et Ie 08 mar 08, 2 declarations ecrites ainsi que 900
"View Questionnaire" ont ete complete par Ie personnel du GT partant du
theatre operationnelle de l'Afghanistan et ceux-ci ont ete achemines pour
fin d'analyse au detachement du SNEFC RE. Le 23 avril 08, suite a l'analyse
de tout les "View Questionnaire", 44 de ceux-ci ont ete juges problematique
et demandant une enquete plus approfondis.
2. Entre Ie 29 avril 08 et Ie 2 oct 08, 44 entrevues ont ete faites avec
les personnes dont Ie "View Questionnaire" exigeait plus
d'approfondissement suite a leur analyse. De ces entrevues, 4 allegations
de mauvais traitement ont ete rapporte aux enqueteurs du SNEFC RE.
3. L'al1e?,.ation numero 1, rap.porte que d~ns la semaine du _ 07, sur la
, II Ie epIc BUREAU, technicien medical, a frappe au n1veau de
'epaule et/ou des flancs par l'intermediaire de son index et de son majeur
un prisonniers Afghan lorsque celui-ci etait en attente d'etre transfere a
l'h8pital militaire de Kandahar Air Fields (KAF). De plus, lorsque ces
gestes ont ete poses, Ie epIc BUREAU a aussi injurie Ie detenu Afghan en
pronon9ant : "FUCKING TALlBAN "
4. L'allegation numero 2 stipule que dans la soiree du • • • 08, sur la •
, un detenu a ete menotte avec des menottes de metal a un lit de
camp. Le prisonnier a ete menotte environ 6 heures a son lit de camp mais
il a cependant ete nourri et loge.
S. L'allegation numero 3 ce rapporte au cvr DUPONT, qui a affirme avoir
constate que des membres des FC ont lances des pierres aux enfants, dans Ie
but de repliquer de la meme maniere que ces derniers agissaient avec eux
lorsque sa troupe se depla9ait en convoie. II a par ail leurs declare lors
de l'entrevue avoir lui-meme pose ce geste a quelques reprises, sans
toutefois avoir I'intention d'atteindre qui que ce soit, il lan9ait les
pierres a distance d'ou se trouvaient les enfants.
6. L'allegation numero 4 rapporte que dans Ia nuit du I 07, Ie
peloton 21, peloton du It DE.METRE, a fait une patrouil'Ie dans les environs
de la Lors de cette patrouille, trois afghans ont ete tues et
zrn'autres ont ete fait detenus. Lors de ces evenements, Ie epIc BUREAU
aur~ malmene les detenus et aurait ete irrespectueux envers les personnes
decedes. De plus, Ie It DEMETRE aurait par ailleurs mentionne au capt
SAIKALY suite a cet evenement que ses gars s'etaient g~tes lors de cette
patrouille.

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CASE SUMMARY (BRIEF NARRATIVE)


CORRIGE
Author: 4830 BOIVIN, E
Related date: Tue, 14 Oct. 2008 at 09:02
Lock Code: EUXUHOKK

1. Le commandant de la FOr Afg, ROTa 4 fut rencontr~ Ie 8 fev 08, afin de


lui faire part de I 'intention du 'SNEFC d'effectuer une enqu@te par
. questionnaires en remettant ceux-ci a tout les membres du Groupement
Tactique (GT) lors de leur depart du the&tre operationnelle afin de pouvoir
trouver d'eventuelle temoin pouvant corrobore les allegations rapporte dans
Ie sondage.
2. Entre Ie 9 f~v 08 et Ie 08 mar 08, 2 d~clarations ecrites ainsi que 900
questionnaires ont ete complet~ par Ie personnel du GT quittant
1 'Afghanistan et parmi ces questionnaires, 44 ont ete juges problematiques
et demandaient une enquete plus approfondis.
3. Entre Ie 29 avril 08 et Ie 2 oct 08, 44 entrevues ont ~te menees avec
les personnes dont Ie questionnaire demandait plus d'approfondissement et
de ces entrevues, quatre allegations de mauvais traitement ont ete rapporte
aUX enqueteurs comme suit :
a. allegation I, Ie la semaine du.
_ 0 7 , sur la , Ie epIc BUREA'tr
TraPp~ au niyea es son index et de son
majeur (ne sait pas de qu I elle main) Afghan. De plus,
lorsque ces gestes ont ete poses, Ie aussi injurie Ie
detenu Afghan;
b. allegation 2, Ie 'cpl MARCHAL a declare que dans la nuit du ........
du It DEMETRE, a fait une patrouille dan~
. . . . 07, Ie peloton
env~rons de. la11IIIIIIII. Lors de cette patrouille, trois afghans
ont ete tues et-......~utres ont ete fait detenus. Le cplMARCHAL
rapporte qu'il a entendu des commentaires a l'effet que Ie cplc
BUREAU 'lors de cet evenement aurait malmene les detenus et aura it ete
irrespectueux envers les trois afghans decedes. De plus, Ie It
DEMETRE aurait par ailleurs mentionne au capt SAlKALY suite a cet
evenement que ses gars s'etaient gates lors de cette patrouille;
c. alle~ation
3, Ie c I MARCHAL a declare que dans la soiree d u ' -
08, un detenu a ete menotte avec des meno~
meta un ~ e camp pour une periode d'environ 6 heures mais
celui-ci a cependant ete bien traite; et
d. allegation 4, Ie cvr DUPONT a declare avoir constate que des membres
des FC ont lances des pierres a des enfants afghans. Le tout a ete
fait afin de repliquer aux enfants qui agissaient de la meme maniere
lorsque des troupes se depla9aient en convoie. II a de plus declare
lors de son entrevue avoir lui-meme pose ce geste a quelques
reprises, sans toutefois avoir l'intention d'atteindre qui que ce
soit. Le cvr DUPONT a mentionne qu'il lan9ait les pierres a distance
d'oll se trouvaient les enfants.
4. II est a note, que lors de ces 44 entrevues, quelques membres ont
rapport~ avoir ~te temoin de mauvais sevices fait a l'egard d'insurge ou
bien de la population locale de la part des membres de l'armee nationale
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2016
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. "'.

afghane (ANA) ou bien de la police nationale.

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CASE SUMMARY (BRIEF NARRATIVE)


FINAL
Author: 4968 TRUDEL, MARCO JOSEP
Related date: MOD, 16 Feb. 2009 at 14:58
Lock Code: XOUQKCHX

1. Suite a l'analyse des sondages effectues par l'officier de selection du


personnel (OSP), il fut appris que 3% des repondants declarent avoir ete
temoin qu'un membre de son unite aurait utilise de la violence physi9Ue
envers des detenus ou des non-combattants et ce a au moins une occaS1on.
Toujours selon l'analyse du Bondage, i1 fut etabli que les membres
rapportantses allegations appartenaient au Groupement Tactique (GT) de la
ROTO 4 et detenaient Ie grade de capitaine et moins.
2. Le bgen LAROCHE fut rencontre Ie 8 fev 08, afin de lui faire part de
1 'intention du SNEFC FOI, ROTO 4, d'effectuer une enqu~te par
questionnaires en remettant ceux-ci a tous lea membres du GT lors de leur
depart du theatre operationnel afin de trouver d'eventuels temoins pouvant
corroborer les allegations rapportees dans Ie sondage.
3. Entre Ie 9 fev 08 et Ie 08 mars 08, deux declarations ecrites ainsi que
900 questionnaires ont ete complete par Ie personnel du GT quittant
1 'Afghanistan. Les questionnaires ont par la suite ete achemines au SNEFC
RE. De ces 900 questionnaires, 44 ont ete juge douteux et demandaient une
enquete plus approfondie.
4. Entre Ie 29 avril 08 et Ie 2 oct 08, .44 entrevues ont ete menees. De
ces entrevues, cinq allegations de mauvais traitements ont ete ·rapporte aux
enqueteurs comme suit :
a. Allegation 1 :

Le cpl MARCHAL maine du 2007,


sur Ie epIc BUREAU frappe
au n es . anes avec son index et de son majeur
(ne sait pas de qu'elle main) un prisonnier afghan tout en
1'injuriant.
b. Allegation 2
Le cpl MARCHAL a declare que dans la nuit du 07 Ie
peloton du It DEMETRE, lors d'une patrouille aux enV1rons IiIiIiIIII
_ trois afghans ont ete tue et _ autres furent c ~
~MARCHAL rapporte qu'il a entenoruiOreS eOmmentaires a l'effet
que Ie epIc BUREAU lors de cet evertement aurait malmene les detenus
et aurait ete irrespeetueux envers les depouilles des trois
afghans. Aussi, Ie It DEMETRE aurait mentionne au capt SAlKALY
que ses gars s'etaient gates lors de eette patrouille.
c. Allegation 3 :
ApreS avoir interviewe les trois detenus en relation avec
l'incident de la nuit du 07, Ie cpl MARCHAL a demande
d'assouplir les condition~ioncar il s'agissait de
victimes et non de detenus, ce qui lui a ete refuse.
d. Allegation 4 :
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Le cpl MARCHAL a declare que dans la soiree du _ 08, • •• • •


un detenu a ete menotte A un lit de ca~aide~
menotte en metal pour une periode d'environ six heures.
e. Allegation 5 :
Le cpl DUPONT a declare avoir ete temoin que des membres des FC ont
lance des pierres pr~s d'adolescents afghans lors de certains
deplacements ~ vehicule.
5. II est A noter, que lors des 44 entrevues preliminaires, quelques
membres des FC ont rapportes avoir ete temoin de sevices a l'egard
d'insurges et de la population locale de la part des membres de l'armee
nationale afghane (ANA) ou de la police nationale afghane (PNA). Ces
agissements ne sont pas du ressort de la police militaire mais bien du
res sort de la justice locale. Parce que 1 'ANA et la PNA n'etaient pas
Ie commandement et Ie contrOle des FC, elles n'etaient as assu'etties
code de discipline militaire

6. Concernant l'allegation I, cette derniere est presentement sous enqu~te


p~r Ie SNEFC RE, dossier d'evenement general (:EG) 2008-28019.
7. L'allegation 2 comporte deux evenements distincts. Lors d'une
~:fr~~~l~~ed~~~~~sl~o~;tunemenace ! !'e~~~oi~sd~~~s~~~~~~: ~:sf:~i~~Squi
a resulte au deces des trois afghans et de la captur~ deJ autres. Cet
incident a ete enqu~te par Ie SNEFC FOI, ROTO 4, sous l' G 2007-26284.
Cette enquete est terminee sans mise en accusation. Cependant, les
allegations que Ie cplcBUREAU aurait malmene lea detenus et aurait ete
irrespectueux envers les depouilles afghanes font l'objet d'une enquete par
Ie SNEFC RE sous l'EG 2008-28019.
8. Concernant I 'allegation 3, Ie cpl MARCHAL reconnait que les conditions
de detention etaient acceptable quoi que peu confortable. Suite ~ une
verification de'l'EG 2007-26284, les detenus'en question ont ete
interviewes par Ie SNE~C FOI, ROTC 4, durant la journee du _ 2007 et
Hs ont declare avoir ete bien traites.
9. Pour ce qui est de l'allegation 4, cet evenement a deja fait l'objet
d'une enquete par Ie SNFC FOI, ROTO 4, soua l'EG 2008-223, laquelle est
terminee sana mise en accusation.
10. Finalement, l'allegation 5 a fait l'objet de la presente enquete. Le
5 fey 2009, lors d'une entrevue, Ie cpl DUPONT a avoue avoir fait ces
gestes. II a ajoute que ces gestes avaient pour but d'eloigner les jeunes
afghans qui ne respectaient pas la zone de securite prescrite par lea
membres de la force de securite des convois. A plusieurs reprises, des
membres des FC ont recus des projectiles de toute sorte (pierres, ciseaux
et d'autres objets) dans l'exercice de leurs fonctions. Les membres des FC
ont quelques fois repliques aux attaques en effectuant la motion de lancer
lea pierres recues en direction de leurs assaillants afin de les eloigner
sans toutefois les atteindre ou les blesaer.
11. Lors de son entrevue Ie 10 fev 2009, Ie capt NAULT, cmdt de la troupe,
a indique que p1usieurs membres de l'escadron ont recu des projectiles de
toutes sortes incluant des grenades. Afin de faire peur a leura
aasaillants, les membres de la troupe ramassaient des roches, faisaient
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mine de lancer puis laissaient tomber les roches. II n'a pas vu de membre
des Fe lancer des pierres en direction de civils afghans.
12. Toutes lea personnes rencontrees en rapport avec cet incident
corroborent les dires du capt NAULT.

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MPUIRlRIIPM
RIIPM
Author: 339 GIRARD, JEAN YVESP.
Related date: Thu, 07 Feb. 2008 at 03:56
Lock Code: WUDQHKX

RAPPORT D'INCIDENT lNUSITE DE LA POLICE MILITAIRE


ENDROIT: AFGHANISTAN UNITE D'ORIGINE: SNEFC FOI AFG
OFFENSE PRINCIPALE: VOlES DE FAIT - AUTRE (LDN 130 CODE CRIMINEL ART 265

OFFENSE(S) SECONDAIRE: NEGLIGENCE DANS L'ExECUTIONDES TACHES (LON 124)


DATE DE L'OFFENSE: (AAAA-MM-JJ)

DATE RAPPORTEE: 01 - 02 - 08 (AAAA-MM-JJ)


ENTITE(S) CRITIQUE(S):
Le 1 fev 08, Ie maj FREI, SNEFC QG a fait parvenir un courriel crypte au
Det du SNEFC FOI Afg relatant que les resultats d'un sondage sur les
dimensions humaines des operations donne .en theatre avaient entre autre
revele que 3% des repondants ont mentionne avoir ete temoins a au moins une
occasion qu'un membre de son unite avait utilise de la violence physique
contre des detenus ou des non-combattants.

Cette enquete se continue en the~tre et sera par la suite remise au SNEFC


RE

JURIDICTION DE LA POLICE MILITAIRE: Y (O/N)

ENQUETE TRANSFEREE A UNE AUTRE AGENCE: N (O/N) Specifier l'agence


EST-CE QUE LA FORCE FUT UTILISE: 0 (O/N) \

INTERET MEDIATIQUE: 0 (O/N)

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INVESTIGATIVE ACTIVITY
RENCONTRE MAJ ZYBALA
Author: 339 GIRARD, JEAN YVES P.
Related date: Thu, 07 Feb. 2008 at 06:22
Lock Code: NUUCKKCE
Le 4 Fev, vers 14hOO, lors d'une conversation avec Ie Maj ZYBALA (TFPM)
da.ns son 'bureau de l a i i lPM
i l Af
i ehanistan, ce dernier a mentionnea l'adjum
GIRARD qu'au mois de 07, Ie maj LASALLE (OSP) lui a d~t que dans
un sondage, des gens r e qu'il avaient ete temoins de violence
physique sur des Afghans.

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INVESTIGATIVE ACTMTY
RENCONTRE AVEC BGEN LAROCHE
Autbor : 339 GIRARD, JEAN YVES P.
Related date: Thu,07 Feb. 2008 at 06:48
Lock Code: HXXOIOFT
A 09hOO, 6 f~v 08, l'adjum GIRARD a rencontr~ le BG~n LAROCHE dans son
bureau du QG. ECN et ce dernier a mentionn~ qu'il d~sirait qU'une enquete.
soit faite sur des all~gations d'avoir maltrait~ des prisonniers.Ce dernier
ajouta qu'il d~sirait que le SNEFC enquete et que 1a 1umiere soit faite sur
ces all~gations. Il a ajoute que les gens qui auraient mentionn~ ces
_ S a n d a g e provenaient de 1a Cie I 'e' I

Le BGen mentionna qu'une copie sandage pouvait etre obtenue du maj Lasalle
(PSO) personne responsab1e du sandage.

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INVESTIGATIVE ACTIVITY
RENCONTRE MAJ LASALLE
Author: 339 GIRARD, JEAN YVES P.
Related date: Thu, 07 Feb. 2008 at 07:04
Lock Code: WFOBXWQN

A 09hlO, 6 fev 08, l'adjum GIRARD a reneontre Ie maj LASALLE dans son
bureau de la FOI et ee dernier remis A l'adjum GIRARD une copie du sandage.
De plus, il mentionna qu'il avait donne un compte rendu de ee sandage au CO
BatHe Group, Leal GAUTHIER Ie 27 dec 07, au Bgen IAROCHE Ie 28 dec 07 et
au Maj ZYBALA Ie 29 dec 07. Le BGen LAROCHE et Ie Leal GAUTHIER ant re~u un
compte-rendu complet sur Ie sandage tandis que Ie maj ZYBALA a re~u un
compte-rendu impliquant la Cie de PM seulement. Le maj LASALLE est eoncerne
a propos des allegations d'abus physique sur les prisonniers et les regles
d'engagement qui n'auraient pas ete respectees.

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INVESTIGATIVE ACTIVITY
BgeD Laroche
Author: 339 GIRARD, JEAN YVES P.
Related date.: Fri, 08 Feb. 2008 at 02:46
Lock Code: NIXUONBC

A 12hOS, 6 fev 06, l'adjum Girard a rencontre Ie Bgen LAROCHE pour lui
faire part de notre attention de remettre un "View Questionnaire' 'a chaque
individu du groupement Tactique. Le Bgen Laroche a mentionne qui'il nous
supportait et qu'il desirait toujours que Ia tranparance soit faite sur ce
dossier.

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INVESTIGATIVE ACTIVITY
VQ ADMINISTERED
Author: 3461 ROSS, KENNETH GRAHA
Related date: SUD, 09 Mar. 2008 at 05:00
Lock Code: OBFUBFKW
1. Between the period of 02 Mar 08 and 08 Mar 08, WO ROSS administered
View Questionnaires (VQs) to outgoing Battle Group members, Captain and
below, as per direction received from MWO GIRARD, wrt GO 08-3134. The VQs
were administered during the DAG process for outgoing members, conducted at
the New Canada House Theatre, Kandahar Air Field (KAF). WO ROSS was
accompanied by MCpl JUTEAU, MP Coy Roto 4 on 02 Mar 08 and then on 04, 05,
07 and 08 Mar 08 was accompanied by Capt LAPRADE, MP Coy Roto 4 for the
purpose of French translation.
2. All VQs collected by WO ROSS were cross-referenced with the nominal
roll for the Battle Group. The following details the number of VQs
collected per day:
a. 02 Mar 08 - 77;
b. 04 Mar 08 - 96;
c. 05 Mar 08 - 51;

-
d. 07 Mar 08 - 56; and
e. 08 Mar 08 - 55.

3. All the foregoing VQs, as well as, ones collected prior to WO ROSS'
arrival in theatre, were packaged in a pelican case, locked, sealed with
evidence tape and sent via CMTT, TCN #AC 8069 MC 002 refers, to:
Attn: Mr. PARE
Base des Forces Canadiennes Valcartier
Edifice 306 (SNEFC RE)
CP 1000
Succ Forces
Courcelette, Que.
GOA 4Z0

4. An envelope containing the key to the Abus padlock was sent via
Registered Canada Post to the aforementioned addressee; Item No: 78 325
196 672 refers.

2009/03/27 *** PROTECfED/PROTEGE B *** Page: 154/620

117 1 of 1
20100122
G0#2008-3134 *** PROT~~Wft'l.~1;EGEB ***

INVESTIGATIVE ACTIVITY
DAGENAIS BENOIT
Author: 4416 PROVOST, MARTIN J.Y
Related date: Tue, 29 Apr. 2008 at 08:30
Lock Code: ONKEWOER

1. Vers 0830 hrs, 29 avril 08, le Sgt PROVOST a renconte le CplC DAGENAIS
dans la salle 112, bat 306, Garnison Valcartier, QC. Lors de cette
entrevue, aucune informatiori pertinente a ete obtenue.

,
2009/03/27 *** PROTECfEDIPROTEGE B *** Page: ISS 1620

1ol1
20100122 118
PLAN D'ENTREVUE
Intro avec badge
(Je suis* ~'«.I>r-:-duSNEFC RE, on m'a demande de te rencontrer aujourd'hui
conceman un dossier de I'Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre,je vais recolter I'infonnation que tu vas nous fournir.)

Identification de la personne :

Nwnero de matricule : L-- L


Grade: (ilL
Nom et prenom :
~~,r, Ir9=-);;Y~ I__~ _
Adresse :IL- -;::::=======;_~
No de telephone: . Maison :~L ~
Travail :~u.U)..oo...!~ _

Cell: ~L..--_ _ --.JL


Autre : _

Metier: \1$1'\ 00\0


Lieu de travail : lR 7Z,~ I ei-Cc.f=;.

Aviser enregistrement audio

Libre et volontairelpeut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de )a violence physique contre des detenus ou des
non-combattants afghans sans raison.

20100122 119 1Qf5


Date: 23 N,--oB
Heure :'-:--=---:::~--:- _
Endroit: \\.."2...., ~~1a

.~ -Wi
~'~e~
Clarification: « Lorsque deployes en operation avec la Force operationneJle en
Afghanistan» veut dire Ie dernier Tour/miSsion que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
NOllS parlons strictement de la derniere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelle canadienne, pas ANA ou ANP, pas autres
forces annees sur Ie terrain.

« violence physique» veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de ]a frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie contro]e des Forces


canadiennes, suspectees d'etre un taliban ou non.

«non-combattant» veut dire]a population civile afghane dans les


villes et villages etant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes'civils travaillant pour la coalition.

Ceci va etre exactement sur quoi DOllS allons discuter aujourd'hui.

Aujourd'hui, je vais te poser des questions. II est extremernent important que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

Est-ce que j'ai ta parole? (Faire poignee de main)

1. QueUe etait la duree de ta mission?


I _ "?-
\0 'v.o\'~ .

2. Quelles etaient tes fonctions?


C. d-'/t- - ~~t. {)~~~~~

3. Comment a ete ta mission?


,'~, S~~ 2.. rt>\..:~""t:C~ - ~- ~~\l)\J:L..t. f'.....> \)....~~~.

1~2!1 01l !10!l.!O1l! 1~22!111-------------------~1~19~--------------------"2':of"5


Date: 2.S 1\", rL (fe>
Heure :.-.;._---..-- _
Endroit: \\1.- , ~ to

4. As-tu identifie des problemes?


"'0-, J ~~ t>~ ~ ~~';';;,,~~,,~ ~c.~ ~"" S'~""'~~ i \)ot1...~~
~-s k~ \,~11.br~ ~ C'~~~.

5. QueUe etait ton interaction avec les detenus?

a Comment tra s'est passe?


<..::>..,~

• ~.~ 'V~<:>~ 5 t~~"S \~ (~\.
~o...i"\.~ ~~ c).. ~.." ~.)\J \ \....:.....~

b. Y'a-t-il eu des problemes?


~---..~ ~~I.{£.~ _ &E;\J\'«.t-i:::..-£' ~rL~ Q~SvJ':::..\':. ~\1'..A- '\:),\~.
,. {

pr-~ ~'C1.b ,-- ~\.~ .

C. . Y'a-t-il une situation OU un detenu aurait ete blesse?


~,,~~\i,. l
~.~.,::> \:..••f.:~ \?....,."li;' ~"

d. Y'a-t-i1 de I'infonnation que tu voudrais rapporter?

6. QueUe etait ton interaction avec les civilslnon-combattants?


f\>~.... "';:;$.. '~~ ~r~.~ \>u"fL.. ~ P0pv"q.-.,~ B1 f'00~
~r~UK~ ~ \"iou..~ \;....... ~~.
a. Comment ~ s'est passe? . ~_
~~~f\ ... ~c"":;;' - ~,~ "oc.>~O ()l.:~, (..o.>~CD i \~<;;;I
"511 . .:.~ V<.~. \.A;.~ .' L'£.c-.\\ ~Q..j~~'-.\ -(a p~J,
b. Y'a-t-il eu des problemes?

::S~:';"J ~v\e...ct~ ~lei""'\"-: ~w., \~.~ \:-I::o"..,.(.)~ :5.(;:.llt.H",)·j-'

~ (""'~~; .- ~ . . .\\ \;.{~ \.0


. -'-..r' r-' " t~ .$e ~ 'Z.f:,. {~ (.su""-~c-'\J

20100122 119 3of5


Date: i.9I. f\J(l 0(
Aeure: -=-__-:- _
Endroit :1 l1.. . , }a\o .

c. Y'a-t-il une situation OU un civil/non-eombattant aurait ete blesse?


~..:::>.

d. Y'a-t-it de !'information que tu voudrais rapporter?

7. Lors de ta mission, y a-t-il une occasion ou tu as dii utiliser la force physique


sur qui que ce soit?

8. Lors de ta mission, y a-t-it une occasion oli tu as vu un collegue de travail


utiliser la force physique sur qui que ce soit?

~ocf·

9. Lors de ta mission, ya-t-il une occasion OU tu as participe, de quelques fa~ons


que ce soit, a Ja violence physique d'un detenu ou d'un civil afghan?

QUESTIONS SPECIFIQUES (dependant de I'individu)


"Qc.\\"~~ ~~ ~~~~ ~S\~~~\tl>..\J~~ D"~,~~~
. ,
\Q..)\)~\'" \-e Csl.~ ...~.~-~ \~~'\~.

20100122 119 4of5


,("\ :\
Date: L.."1 C';>.1f.. < D'is
Heure : _
Endroit : _

'~~ ~)
. . ,~~V
10. Selon toi, comment et pourquoi cette enquCte a t-elle fait surface?
0l"''C~ ()~ v:::JL ~ ~·.....v\v.,., J\J~r.:::..O '«:sr~' 9)oo'!..~Q
.. ~.
(~\~~ P''"It\.E.R- !)~ tJ::>. ~ ~4'6-'~ ~\\\\..s. \.-..,.Sr-~ \.
11. Que penses-tu des personnes qui ont commis de la violence physique sur des
detenus et des civils afghans? .
_ CJ..- ~ ~'- ~~~ - O~-3. ~--.,)
,
- ti:iJ;':.~·.> _ 1_ .... ·";...<,..-- I. ~~~. . . ~r-rl.NC:.r..~ ~~ .
12, Que devrait-il arriver au soldat qui acommis cela?
~("'...rv\.(f"v ~~~ \e t:.P'~. J ~"" n ...... 'C:;:"\\.C, S ....~~\-.),,;.~..........
. • ';f
~,.:,. \."'01 ~... ~

13. Pense-tu qu'il meriterait une deuxieme chance ayant I'opportunite d'expliquer
ses gestes? ~
~\ '-"'.... ~I':::> E'~~\G'\~\,,:b ~~~~~ ~"" . - \r~\.~l.((IL ~,.J r.:f.n...'0l.~
Vo(:"'...... ~l::.\£;.1'... ~'> ~~~'u\.r.i:W(.~ '('-v). p.J,r~·

14. Pourquoi n'aurais-tu pas cornmis de la violence physique sur des detenus et
des civils afghans?
1'_ . _ 0': W
~~.. \.::.....,:) '''''''',
~'1 "".:s..~. (.JtU:;b\ ,..,:,-..;;". ":> •
....;>~-....)
;: .

15. Y a-t-it des details que nous n'aurions pas discutes et que tu voudrais nous
infonner?

f\J 0 r-W;
16. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer?

ftJrJ .

C'est termine pour aujourd'hui, mais it est possible que tu sois contacte par renqueteur
principal au doSsier advenant la decouverte de nouveaux elements dans I'enquete.

20100122 119 5015


.+. Nationall~tion Service
5enice national de. enqu6tes

FORMULE D'ENREGISTREMENT D'ENTREVUE

PREAMBULE

lIestPresentement,~,le~~~~tdX.JeSUisleS~-r ~- b&x-.'!\.H:b ,membredu


(J , M I A) (RANG' NOM I No BADGE )

Service national d'enquete des Forces canadiennes, r6gion de fEst. U: eA' ,":"';'
(CE MAlIN' APRtS-MlDt I SOIR)
. une entrevue sera conduite avec :

CPu:... ~Yb'">'
(RANG I NOM - INTERVlEW~ )

L'entrewe sera effectuee par: __~~~'..l..'':''-..I:Ms:-:l:So-:'<:..~-=="::::: --------


( RANG I NOM I No SAOGE - INTERVlEWEUR)

et assiste par : tvlA


(RANG' NOM I No SAOGE • ASSISTANT)

L'entrevue sera conduite III ~-:-danslasalle \\L ,b4tisse-~==·


~~I....l!V:'::~::":~::::::':=-=4~~·e....R,;.=. _
( " PI£CE) ( BATISSE leASE I AORESSE , \/lllE , PROVINCE)

Ce dossier est Ie EG II::ZOOS 3134 AM_ SUI( bieRS 011 ala pel$QARe d'IIA lIabit.AI ou ~lideAl d'IIA pays oU if Nt eA 1.,1iC4t
(EG , TYPE D1NI'RACTIOH I SYNOPSIS)

La raison de cette entrevue est: * que la personne peut d6tenlr de "Information concernant Ie present dossier.

"IDENTIFIER LA RAISON PRECISE DE CETTE ENTREVUE : SUJET (ARR£TE - oE'TENU - VOLONTAlRE) f AVEC au SANS DROITS LEGAUX & MISE
EN GARDE I PlAlGNANT I T"EMOIN f VICTIME f PREMIERE - DEUXIEME ENTREVUE f ETC

ENREGtSTREMENT ANALOGUE

VlD~O DVDPLAYER
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No. serie: ---'\- _ No. sene: -4- _

Lentile: -\- _ Vttesse d'enregistrement; -\-- _

Pleds enregistres; ~ _

CASSETTE VIDEO ow
Marque : -\ _
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Pr6pare par: ------------lfo-------
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Change Ill: - - ' - - - -........- - - - - -
fheureldale)

ENREGISTREMENT NUIERlQUE

Mod6Ie: Olympus Digital Voice Recorder OS - 660 cx:ocooOa ~ ~'1- (1...-_ _


_ '---------------------1
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20100122 120 10f3


.+. National I_ligation Service
Service nationa' dell enqu6t..

FORMULE D'ENREGISTREMENT D'ENTREVUE (cont)

CROQUIS DE LA SALLE

----~- .

....NOTE: Ce croquis n'est pas a I'~helle.

REMARQUE: ---'- ---------------

HABlLLEM
poJicier .1 : Habit (complet) Autre (d6crire)

Policier #2: Habit (complet) Autre (d6crire)

Sujet: Autre (d6crire)

Croquia effectue par : m6me que

No.BADGE

\~2~01~O~011!!122~--------------"-~12i!110 ------------------1i!I
2 Ii!Of!ll3
GO#2008-3134

2009/03/27 *** PROTECTEDIPROTEGE B "'*'" Page: 163/620

20100122 120 3of3


G0#2008-3134

INVESTIGATIVE ACTIVITY
DANEAULT KAVEN
Author: 4968 TRUDEL, MARCO JOSEP
Related date : Tue, 29 Apr. 2008 at 08:40
Lock Code: QINIWQAO

Vers 8h40, Ie 29 avril 08, Ie cplc TRUDEL a rencontre Ie sdt DANNEAULT


dans la salle 133, batiment 306, Garnison de vaicartier, Qc.
Les faits suivants ont ete appris:
1. II a participe a la mission en Afghanistan du 10 aout 07 au 5 mars 2008
en tant que fantassin fusilier C-8.
2. II n'a eu qu'une seule implication aupres de prisonnier alors que III de
ceux-ci ont ete fait prisonniers par nos forces. Celui-ci avait la tache de
surveiller un de ces prisonniers, qui etait tres cooperatif.
3. De cette situation, il rapporte que lorsque lee prisonniers ne
respectaient pas les directives, certain soldat des FC pouvait utiliser Ia
force pour ramener l'ordre mais sans toutefois les blesses.
4. II n'a eu que tres peu interaction avec lee civile et lee
non-combattants, et ne rapporte aucun incident.
5. En reference au questionnaire qu'il a complete, il mentionne qu'il
ressentait de la frustration face au fait que les talibans ne respectaient
pas les regles que Ie Canada devait suivre. II n'est pas d'accord avec Ie
fait de battre des prisonniers mais croit qu'il ne devrait pas y avoir de
restriction face a la maniere d'engager l'ennemis,lIlIlIlIiI..
6. II recommande que Ie questionnaire soit fait a tous ceux qui ont du
sortir du camp (exp : ELMO, ESN, etc) car ceux-ci ont ete en contacte avec
des prisonniere et dee civile non-combattants.

2009/03127 *** PROTECTEDIPROTEGt B *** Page: 164 1620

20100122 121 1 of 1
Nation.lln_ligation Service
Service netIonei deS enquttea
••••
FORMULE D'ENREGISTREMENT D'ENTREVUE

P~BULE ~

11 estPl'esentement,LtU.1eJf'LU,uh.JeSUiSIe fU ilL ... ~N~! ~ ¢~t;A ,membredu


. (J/M/Al' (RANG/NOM/NoBADGE)

Service national d'enqu6te des Forces canadiennes, region de l'Est. . V mtA:: , une entrevue sera condulte avec :
IJ II "'Tltf' APR~ I SOIRI
4ft [2M1hII~ /<Iu;tM IllJJR. ~ Dc
(CE

L'entrevue sera effectuee par :


(RANG I NOM -INTERVIEW!: I
. .,
I1t<4le.ll"'IA(,EEW~~
.L.df(1{.u..t.<.w._-..... ____:_--
( RANG, NOM I No BADGE ·INTERVlEWEURI

at essiate par : d
(RANG I NOM I No BADGE • ASSISTANT) j.;
L'entrevue sera conduite .a-=:::!Ibt::.- ,dans Ia salle 133
( • PltCE I
,balisse 106 J.iM' r/afMt4g. c:c.
("flATISS£ 'BASE I ADR£SSE I VILLE' PROVINCE)

Ce dossier est Ie EG II: 2008 3134 Allen. aux bitIRl au III 18 I*IORA. d'UR tlabitaAt ou _ideAt d'UR pays aU II est tIA laP''''
lEG I TYPe D'1NAlACTION' SYNOPSIS)

La raison de celte entrewe est:· que la personne peut detenir de I'infomlalion concernant Ie pr6sent dossier.

"IDENTlFIER LA RAISON PRECISE DE CEnE ENTREVUE : SUJET (ARR£lE ~ oETeNU - VOLONTAIREl I AVEC OU SANS DROfTS LEGAUX & MISE
EN GARDE I PLAlGNANT , TEMOIN , V1CTlME I PREMIERE - DEUXlaE ENTREVUE I ETC

ENREGISTREMENT ANALOGUE

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No. sene: -------------:;"L------ No. s6rie: ----------rC--------
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P~sen~g~tres: ~_7'«-----------_

CASSETTE VIDEO DYD


Marque: _ _ + _
Marque: -------:;"L---------------
Prepare par: --;"L-----------------
Change III : -<--_ _--:::-::-_-:::-_-,-:-....,.- _
(lndlquer rheureldatel (Indiquer rheuJeld_1

ENREGISTREMENT NUII~RlQUE

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20100122 122 1012


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FORMULE O'ENREGISTREMENT O'ENTREVUE (cont)

CROQUI8 DE LA SALLE

0 ~
0
e
( \-\1
···NOTE;; Ce croquis o'est pas arechelle.
REMARQUE: _

HASlltEM
Policier #1: Habit (complet) Autre (d6crire)

Autre (d6crire)

Sujet: Autre (dlk:rire)

No BADGE
e------.l--~~--I..--~~....J-----....----,~~---'---'

20100122 122 2012


PLAN D'ENTREVUE.
, rd'hui

~
and' de te rencontrer aUjOU •
Intr~ avee ba du SNEFC RE, on m'a d~m ~ ~ r rimaire au dOSSier,
(Je sutS ' 'stan Je ne SU1S pas \ enqueteu p
concernant un dossier de r A:fghaIU ti . que tu vas nous foumir,)
par contre,je vais recolter l'mforma on

Identification de la personne :
Numero de matricule :

Grade:

Cell :

Autre: _----,,"4-----

Metier:

Lieu de travail : --.-...I.~l XR.


D[))J .' J~. J
) Aviser enregistrement audio

j Libre et volontaire/peut quitter si desire p. )l(1-\1'l.


j Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

20100122 123 1of7


Date : _
Heure : _
Endroit : -'-- _

Clarification: « Lorsque deployes en operation avec la Force operationnelle en


Afghanistan,» veut dire Ie demier Tour/mission que tu as fait. on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelle canadierme, pas ANA ou ANP, pas autres
forces armees sur Ie terrain.

« violence physique » veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« delenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taJiban ou non.

« non-combattant » veut dire la population civile afghane dans les


villes et villages etant non-annee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement surquoi nous allons discuter 8ujourd'hui.

Aujourd'hui, je vais te poser des questions. n est extremement important que tu sois
100% hormete au sujet de tout ce que nous alJons discuter.

Est-ce que fai taparole? (Faire poignee de main)

I. Quelle etait la duree de ta mission?

'l'1U~ I /~ti4. 5'~

2. QueUes etaient tes fonctions?

3. Comment a ete ta mission?

20100122 123 2017


Date :, _
Heure :, _
Endroit :, _

4. As-lu idenHfie des problemes? . J


f/Ul/ll~ it«(J.U AJoJ<,'
5. jnte~es{lJ~ .
QueUe etait ton

~.~AUi/~
a. Comment ~a s'est passe?

IPHj
b. Y'a-t-i1 eu des problemes?

~f?t~
c. Y'a-t-i1 une situation oil un detenu aurait ete blesse?

d. Y'a-t-if de I'information que tu voudrais rap


~ 1ta.~dr.o.~~
~ aM0'4.adt j~ ~ lZ<J
RfCO«.d ~.~"(~ 8/,:",,' /~ -7r T-;-~ J

QueUe etalt,ton in~.ta


taction avec I.es civilslnon.~attants? ~~~f·
/

6.
Y7~,/KU ~ . :aa14¥~
I/tAf~ It~f/~I fe~
+~ . ------'-
a. Comment ya s'est passe?

b. . Y'a-t-il eu des problemes?

1~2·o1 1!10·01·2·2-----------------111111!112!3-------------------'3!ot"'7
Date :, _
Heure : -'-_
Endroit :, _

c. y'a-t-il une situation oil un civiVnon-combattant aurait ete blesse?


~~ IuJ.a4 aat
~cdJ ~.~ CUL ~
d. Y'aA-i1 de I'information que tu voudrais rapporter?

fijjJ f)1d{jtu/44 tJu.dt.{~ka41)


7. Lors de ta mission, y a-t-i1 une occasion oil tu as dO utiliser 18 force physique
sur qui que ce soit?

f~,vn
8. Lors de ta mission, y a-t-i1 une occasion ou tu as vu un collegue de travail

;i~~;ikq~~ / 4/t"/J
l~~U4,~)

201001 22 123 4of7


j
!
I
I

I
I !

I
:!

20100122 123 50f7


Date :. ---' _
Heure : _

e Endroit :. _

10. Selon loi, comment et pourquoi cette enquete a t-elle fait surface?
qJlt3 ~~;UU 4jUM' cnJj2Jt/~~~~~
~I#~ewt
II.
. 841 5aw U M~ A:I/
Que penses-tu des personnes qui ont commis ae la violence physique sur des
deten~t des civils afghans? . . .' ,If

I raJ ~ ~ ~~ /dl£e
~~k ~~ ..tI~~~4/d
12. =t ~ =:
Que devrait-il arriver au soldat qui a commis cela?
.• :11 ~, / ' / ' ~I"/. ~7&bAv~
S ~ /,~.J-:.,'~./0'vz1ad' "7·
~ . -r L .
t/

4t /.t<..~ I/..#....t j()"7~..-(~


13. Pense-tu qu'i1 meriterait une deuxieme chance ayant I'opportunite d'expliquer
ses gestes?
y~~ ~cj~
e V 14.
. '~~~'
Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afghans? . .
J e. vVV'...£U<J FaA ~ p- .. -
l' G. :v cu..l'•.ilji UA-tl. fo-i<J ~ ~ ~~
IS. Y a-t-il des details que DOUS n'aurions pas discutes et que tu voudrais nous
'r.? ~ J •
InlOrmer. JY A ~ ~&->~

t
16. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer?
~ Je, I'U- ~ ~ f'ClA
r LM. 1'~~' I!~ Ot£1. 4zfatJ/' ~.
k
C'est termine pour aujourd'hui, mais iI est possible que tu sois contacte par I'enqueteur tf~
principal au dossier advenant la decouverte de nouveaux elements dans renquete.

201001 22 123 6of7


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INVESTIGATIVE ACTMTY
DOWNING KYLE
Author: 4759 GERMIER, DOMINIQUE
Related date: Tue, 29 Apr. 2008 at 08:41
Lock Code: WWNTUOBO

Vers 8h41 Ie 29 avril 08. Ie epIc GERMIER a rencontre Ie sdt DOWNING dans
Ia salle 128'b&t 306, Garnison Valcartier. Aucune information pertinente
au dossier a ete obtenu durant cette entrevue.

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Date : ~ q Mll'S O£
Heure: 'p~l{'
10'

Endroit : tw> hi!
PLAN D'ENTREVUE
I ntro avec: badge
(Ie suis , SNEFC RE. on m'a demande de Ie renc:ontrer aujomd'hui
concenumt un dossier de Afghanistan. Je DC suis pas l'euq~ur primai~ au dossier,
par contre, je vais recol I'information que tu vas nous fournir.)

BUT DE L'ENTRE E
Lorsque d6plo~ en 0 ion avec 1a Force opCrationnelIe en Afghanistan, des membres
des fon:es canadiennes .cot utilise de Ia violence physique contre des detenus ou des
non-combattants afghans raison.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 177 / 620

126 lof6
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GO#2008-3134

Date: JDJ-"f,ol
Heure: ~'
it nt\


Endroit: )04

ue deploy~ en operation avec /a Foree opCrationnelle en


.stan » veut dire Ie dcmier Tour/mission que tu as fait, on
e pas d'aueune autre operation etfectu« dans Ie passe.
parlORS strietement de /a demiere mission.

bres des FOI'CC$ canadiennes » veut dire membres de la


opCrationneJle canadienne, pas ANA ou ANP, pas autres
annees sur Ie terrain.

lence physique » veut dire utilisation de la force lolSque pas


de istance, aucune menace detectCe. Force non-justifiee VCl1IUlt
de 1 frustration ou autres faetcurs.

enu » veut dire toutes personnes SODS Ie contr6le des Forces


ICIIDCS, suspcctees d'etre un taliban ou non.

« n-eombattant »veut dire /a population civile afghane dans Ics


viiI et villages ~tant non-annee. Ce qui inclose hommes,
f< enfants, pcrsonnes igees ainsi que Ies tradueteurs et
em loy~ civils travaillant pour la coalition.

sur quai nous allons discutcr atY0urd' hoi.

des questions. nest extmncment important que to $Ois


ut ce que nous allons discuter.

Est-ee quej'ai ta parole? aire poipee de mala)

I. QueUe &it la urec de ta mission?


'\ ~ ~ die.' o..v '\ ~

2. fonctions?

~ L~~~ d~€
3.

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Date :~'{.ol

=
Heme: "c.{\


Endroit : \\ I;".t\ )pC

4. As-tu identifil! des problemes?

S. in1cnlction avec les d6tcnus?

d-lfL O~.s_
a. t~ s' est passe?
Il-
~io~

b. Y'a-t-i eu des problemes?

e c. Y'a-t-il une situation oil un d6tcnu aurait 6te bJesse?

d. c I'inf~n que tu voudrais rapporter?


u\o

6.

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20100122 126 3ot6


GO#2008-3134

• c. Y'a-t-i
tI.
UDe situation ou un civillnon-combattant amait ete blesse?

d. Y'a-t-i de I'infonnation que tu voudrais rapporter?


d!
7.
j~
":" ok to
sur
qUI que

%.
, ce[lt?
.-'-1I_"""""" o..... dO""_,.""'""'_

8. Lon ok to .... on. , ...


utiliser Ia tll..
-11_""""""......"'...
physique sur qui que ce soil?
00_ ok .....

(5 :
;

I
9. Lors de fa mi~OIl, y a-t-il une occasion ou tu as participe, de quelques ~DS
ce I
que soil, Ii violence physique d'un det.enu ou d'un civil afghan?
ron

• . QUESTIONS SPECIrQUES (depead.at de I'i.dividu)


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~~ l.. "7"loA "'5"0'-\ ",t"sf

2009/03/27 *** PROTEcrEDIPROTEGE B *** Page: 180 / 620

401"6
20100122 126
GO#2008-J134 .

Date: ;""-'i·oiI
Heure: lL'ii


Endroit : " \.)l~

10. ~:n;~~min~~UO~M~k~~~
Par p.r. ~r

I I.

J
Que penses-tu personnes qui ont commis de la violence physique sur des
d6tenus Cl des 'vils afghans?
J1s Sublr ~ """.~O:S d ... &wrs ~
12. Que devrait-il r·ver au soldat qui a conunis cela?
1:\ dwtc.e\ ~ "'-LrJ (I dai\~ ~lr vJ',f. f'A.:-Ja-..

13. Pense-tu qu'j) rterait une deuxieme chance ayant J'opportunitl! d'cxpliquer

1:r'\t.r . . ~\ ........ ~.~


14. Pourquoi n'aJs~tu pas commis de Ia violence physique sur des delenus Cl

0~~~ . (k~1
QJd ......\ ~c. wV'-~ ll·,.(o.. rl~ (W..~ ~ ~
15. Ya-t-iJ des dCtliJs que nous n'aurions pas discut~s Cl que lu voudrais nous
informer?

.o<Y'
16. Ya-t-il quelquc chose que nous ayons discute Cl que lu voudrais changer?

C'est termine pour aujoUrd hui, mais iI est possible que tu sois cootacte par l'enquSteur
principal au dossier advelll ~t la decouverte de noUVeaux elements dans I'enquete.

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5of6
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INVESTIGATIVE ACTIVITY
BRASSARD RICHARD WILLIAM
Author: 3010 DASILVA, RICHARD J.
Related date: Tue, 29 Apr. 2008 at 08:45
Lock Code: TQOBWXFU

1. Vers 08h45, Ie 29 avril 08, Ie It DA SILVA a rencontre Ie epIc BRASSARD


dans la salle 110, b§tisse 306, Garnison Valcartier, Qc. Ce dernier etait
directement implique avec la manutention de detenus, par consequent, il
pourrait avoir de 1 'information relatives aux procedures de gestion des
detenus. AU5Si,il a repondu qu'il serait pr!t a porter des excuses sur des
gestes poses. II a declare les faits suivants :
a. il etait en mission du 23 juillet 07 au 21 fevrier 08 ;
b. il etait chef d'equipage d'un ~L III. II etait celui qui donnait
l'ordre de tirer au canonnier s'il y avait un contact;
c. il etait aussi Ie sherif lorsqu'il y avait des detenus. Cela
consistait a s'assurer que les detenus mangent et boivent
correctement. II amenait Ie personnel medical aux detenus. Le
personnel medical l'a informe que les detenus etaient en bonne
condition ;
d. n'a rien remarque de specifique. Lorsqu'il revenait sur son
"shift", les detenus etaient dans Ie m@me etat que lorsqu'il les
avait quitte ;
e. surveiller les interpretes afin que ces derniers ne maltraitent pas
les detenus ;
f. il s'est assure que les membres de son equipe ne touchent pas aux
detenus ;
g. pas ete implique directement avec la population. Lorsque eela
arrivait, je donnais des crayons et des livres aux enfants, lIs
etaient heureux de nous voir. Je n'ai pas eu a utiliser de la
force physique ;
h. je n'ai pas vu un collegue utiliser de la force physique car
lorsqu-'ont engageaient, cela se faisait du VEL, done toujdurs a
longue portee ; et
i. tout Ie monde peut faire une erreur. II meriterait une deuxieme
chance tout dependant dela situation. 8i un detenu aurait mordu
un canadien et que ce dernier l'a pousse pour l'eloigner.
2. LorsqUe demande dequels tords il faisait allusion, ce dernier a
repondu que s'il avait eu a s'excuser pour des gestes causes, il aurait ete
capable d'admettre ses tords. II n'a pas eu a poser des gestes contre des
detenus au contre la population.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 183 / 620

1 or 1
20100122 127
PLAN D'ENTREVUE
Intro avec badge
(Je sUis~ \~ c..'.\\;1\ ,du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de I'Afghanistan. Je ne suis pas J'enqueteur primaire au dossier,
par contre.je vais recoiier !'information que tu vas nous fournir.)

Identification de la personne :

Numero de matricule :
L -_ _ ---"L
Grade:

Maison: 1.:~'. C\\\l~

Travail: A'\ ~~\

Cell: IL-__lf----

Metier:

Lieu de travail:

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec 1a Force o¢rationneUe en Afghanistan. des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-eombattants afghans sans raison.

20100122 128 lof5


Clarification: « Lorsque deployes en operation avec la Force operationnelle en
Afghanistan» veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes II veul dire membres de la


Force operationnelle canadienne, pas ANA ou ANP, pas autres
forces annees sur Ie terrain.

« violence physique » veul dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou aulres facteurs.

« detenu » veut dire toutes personnes sous Ie contrQle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant» veul dire la population civile afghane dans les


villes et villages etant non-annee. Ce qui incluse hommes.
femmes, enfants, personnes agces ainsi que les traducteurs ct
employes civils travaillant pour la coalition.

Ceci·va etre exactement sur quoi nous allons discuter aujourd'hui.

Aujourd'huL je vais te poser des questions. II est extremement important que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

F.st-ee que j'ai ta parole? (Faire poignee de main)

I. Quelle etait la duree de ta mission?


'~\~\~l\­
·l-.,\t.-l\'i.
2.

3.

20100122 128 2of5


4. As-tu identitie des problemes?
\~O~ •

5. QueUe etait ton interaction avec les detenus?


oJ ~~ ~"\.. \..'\~ ~'.:::\-.h '\
a.
--.) .. \:),.-
~~
Comment 'Ya s'est passe?

dc~f

b. Y'a-t-il eu des problemes?


N,f:"\..

c. y'a-t-i1 une situation ou un detenu aurait ete blessc?


\~tt"~

d. Y'a+il de rinfonnation que tu voudrais rappol1er?


~t,~

b. Y'a-t-i1 eu des problemes'?

20100122 128 3of5


c. Y'a-t-il une situation OU un civil/non-combattant aurait etc blesse?
t\" ~

. d. Y'a-t-il de !'intormation que tu voudrais rapporter'?


" ... {~
7. Lors de ta mission. y a-t-il une occasion OU tu as du utiliser la torce physique
sur qui que ce soit'?

~~<;.N ~~ \'(~~~ ~" ...--\.~0--


\.,...,..1. '~O ~ t"" \. ~\ c,.\.~ \, ~,~ {~ . . .
8. LOTS de ta mission. y a-t-il une occasion ou tu as vu un coJleguc de travail
utiliser \a torce physique sur qui que ce soit?

~~~ '., • ~i. -\


l.L, ~k-"" b<~''*~\. .\
\ . .... , \- d fl \\..
.....".::> \..~
". ~~1'-- . .~
-·'""'C·,-·. \'.jfr-. \1,'\
J ~ '~

9. LOTS de la mission. y a-t-il une occasion ou tu as participe. de quelques ta~ons


que ce soit, a \a violence physique d'un detenu ou d'un civil atghan?
'~I~I~

20100122 128 4of5


... ,.. "".
Date: 1..:' , ..",~ ..."
lleure :~. t,~\
Endroit : ~ \\~

10. Selon toi, comment et pourquoi cette enquete a t-dle fait surface'?
'S.".. '-'~ ........~'-"> ,",--~.;..\,~

II. Que penses-tu des personnes qui ont commis de la violence physique sur des
detenus et des civils afghans? \ . . \
\? ~~~ ~ '..\~. , ~"'" ~ '-.JW) \....... ~, (\~ ,!, .

12. Que devrait-i1 arriver au soldat qui a commis cela?


C\.\.:-.~.~ .,\.<... .

14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils >:~\-s'?
~('~"'"

15. Y a-t-i1 des details que nous n'aurions pas discutes et que tu voudrais oous
informer?

\~~ ~~

16. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer?
~~~

Cest tennine pour aujourd'hui. mais iI est possible que tu sois contacte par J'enquetcur
principal au dossier advenant la decouverte de nouveaux elements dans renquete.

20100122 128 50f5


B***
GO#2008-3134

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2009/03/27 *** PROTECfEDIPROTEGlt B *** Page: 191/620

129 3of3
20100122
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INVESTIGATIVE ACTIVITY
HAMEL-LEVESQUE JEAN FRANCOIS
Author: 339 GIRARD, JEAN YVES P.
Related date: Tue, 29 Apr. Z008 at 09:00
Lock Code: TXUWTETB

1. A 09hOO, 29 avril 08, l'adjum GIRARD a interview~ Ie sdt HAMEL- LEVESQUE


dans la salle 132 de la b&tisse 306, garnison (Grn) Valcartier et les
informations suivantes ont et~ obtenues :
a. II a quitt~ pour l'Afghanistan t Ie 27 juil. 07 pour revenir au Canda Ie
21 fev. 2008;
b. En Afghanistan, il etait chauffeur de v~hicules blind~s l~gers;

c. II n'a pas lui-meme ~t~ implique physiquement avec des d~tenus ou des
non-combattants;
d. II n'a pas~te temoins de violence physique envers des detenus ou des
non-combattants et il n'a pas entendu des dires allant dans ce sens; et
e. lorsque Ie sondage a et~ administre ~ Ia troupe A l'automne 2007, il est
possible que l'adjum DEMERS, CSM Cie "B" B aie mentionne queIque chose ~
propos que ce sondage etait probablement due A un video compromettant sur
les detenus.

2009/03127 *** PROTECTEDIPROTEGE B *** Page: 192/620

130 1 of 1
20100122
.... N,.u0l181 ltMIsllgellon s.mee
ServiCfl nationa' d.... enqutlet

FORMULE D'ENREGISTREMENT D'ENTREVUE

PMMIauu!
" esl ~~-nt-eme-n-t?1-e-thtl,l:rll(li /0 e. Je suIs Ie
(JIM/AI
At}J oM uii~-"ii9-=-=-::mbre d~
G; RA PiiAtiOE
'RANG j NOM I No J

Service national d'enq~ des F=OfCeS canadlennes, Nglon de l'Est, _ ..... .......Il"~
,(AJ_·L.lcrraJju..w • une entrevue sera conduit. avec: :
fCE MATIN / APRESoUIDl' SOIR,

L_._..... u ~ SpT HAMEL- ~eS~:!r:be:/2'})p, '[ANTaoI D


L'entrevue sera effectu'e par: J . rADjUM. kr,e,g Rn Jl t f?q ry'-4 3
( RANG / NOM I No eAOGE • INTERVlEWEUR)
~1
et a581ste par;
(RANG I NOM I No lIAOGE· ASSISTANTI .~

L'entrevue sera condulte ~ • dans .. salle -;;pf(i')


J ~.:'l •blt/s.. -.1il.~ , t>Ei:. \)~111tv
~TlSSE /:~DRESSE I I I VI.L£ /

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La raison de celte entrevue eat: •

~v,'~ 1. ~'~ 4 '" ~MM~ tic{ Mfln4.··' 4uutb4 tlav€"~tvi1;;M!'tI!:k. i

'IDENTIFIER LA RAISON PR~ClSE DE C£TTE ENTREVUE ; SUJET (AR~ - DmNU - VOlONTAlRE) I AVEC au SANS OROtTS L~GAUX & MISE
EN GAROE f PlAIGNANT I TtMOlN I VlCTIME I PREMltRe - DEUXltME ENTREVUE I ETC .

SlREGlaTRI!IefJ ANAI.OGU8
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No. s8r1e: No. s6rle:
lentille: Vlte... d'ernglstremenl :

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CASSETTE VIDEO
I
I
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Marque : Marque:

Prepare par : ~par: !


;

Chang~a : Chang'. :
(Indiquer I'heurtlld.le) (lndiquer I'heur.dale)

,.-

Mod.'.: Olympus Digital Voic. R8COf'der OS - 660

1 of 1
20100122 131
Date:
Heure:
Endroit:

PLAN D'ENTREVUE
Intto avec badge
(Je suis40y., W68~ ,du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de l'Afghanistan. Je ne suis pas l'enqueteur primaire au dossier,
par contre,je vais recolter l'infonnation que tu vas nous fournir.)

Identification de la personne :

Numero de matricule :

Grade:

Nom et pre;n=om~: -.:±1~~AM~t::~-=L=L~8J:::::::,c::::£Q~lt:~': _


Ad~: I ]
ubJ'\,l~ "1,-.- - - - - - - ; = = = = = = = = .~_- -----
No de telephone: Maison :J r
Travail :2 vv- s:oo 0 .lh1 S- f;w
Cell :

Autre:
--------
Metier: fA.1V1 dO
Lieu de travail :

Aviser enregistrement audio

Libre et volontairelpeut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force o¢Tationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenusou des
non-combattants afghans sans raison.

20100122 132 1of6


Date :_ _-'-- _
Heure : _
Endroit : _

Clarification: « Lorsque deployes en operation avec la Force operationnelle en


Afghanistan» veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelle canadienne, pas ANA ou ANP, pas autres
forces annees sur Ie terrain.

« violence physique» veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de Ja frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie contraIe des Forces


canadiennes, suspectees d'etre un 18liban ou non.

« non-combattant » veut dire la population civile afghane dans les


villes et villages elant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civils travaiUant pour la coalition.

Ceci va etre exactement sur quoi nous allons discuter aujourd'hui.

Aujourd'hui, je vais te poser des questions. II est extremement important que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

Est-ce que j'ai 18 parole? (Faire poignee de main)

1. Quelle e18it la duree de t1L mission?


\l,0uJ:: }') ~ Uo\) I
~AA \1-\,.: J \ f..(A",... ~
AlT~: (,.~~o1-lfo\l\ofJ
2. QueUes e18ient les fonctions? \ n
~. \)~L. ~ "e' (~/O ~ f~ J..t4Of;....c.
~~/- '
3. Comment a ete 18 mission?

20100122 132 20f6


Date:
Heure:
--------
Endroit : - - - - - - - -

4. As-tu identifie des problemes?

~ <Yv--«-~ ~ r--. ~~- ~.;J0..J


5. QueUe 6tait ton interaction avec les detenus?
~~~~(na:,..,~~ic.
CJ-t.c. A~~§~&"". ~J(~_~
a. Comment ~a s'est passe? ~ a--- f"'ro..~

c. Y'a-t-il une situation oil un detenu aurait ete bJesse?


rf\'0-~~~
.., ....,.,

d. Y'a-t-iJ de I'infonnation que tu voudrais rapporter?


t\Jo~

6.

a. Comment ~a s'est passe?


l~ ~, ~ CA J.QM ~ A1 ftJ c,J;ir

b. Y'a-t-il eu des problemes?

M~~i~
to\~ ~<11\1.:.&t ~ cD L

20100122 132 30f6


Date: :;aItJI~.hl =-----_
Heure :--....1s1t n~D
Endroit: (?A01 ')6V, c'§;: 1:5}

c. Y'a-t-i1 une situation oil un civil/non-combattant aurait etc blesse?


OO~

d. Y'a-t-it de I'if)~~on que tu voudrais rapporter?

7. y
Lors ~ fa missio._. a-t-il une ~0Il lu 'Ii' "1Jdu
utiIF' ~ roe h sique • Iii
sur qUI ,que ce SOlt? ..J 0.. ~ 6LUaJ ~ ct. ~
~ ~~~~~'A'~.Jj~
tvO,J ~ ~ c( ~ ~p~~!fWu.
8.
~
Lors de ta mission, y a-toil une occasion oil tu as vu un ~o\legue de travail
utiliser la force physique sur qui que ce soit? ~

9. Lors de ta mission, y a-t-il une occasion OU tu as participe, de quelques fa~ons


que ce soit, a la violence physique d'un dctenu ou d'un civil afghan? r\)D~

QUESTIONS SPECIFIQUES (dependant de I'individu)

I
I
I

I
:I
. ;

20100122 132 4of6


Date:
Heure:
Endroit:

10. Selon toi, comment ewrq~pi c~e enquete a t-elle fait SUrface.? t1 .A .,.
~~IW I".:l F,)X(t ~ ~~~ Y-P ;DtYn~._
L\~ ~, '5'-'\.( ~'c~'~~~fh~
~ ~l6U r' ~ ~ ~ .:Jj (~.
]1. Que penses-tu des personnes qui ont commis de la violence physique sur des
detenusetdescivilsafghans? ~£.~ \ 4~

12. Que devrait-il arriver au soldat qui a commis cela? ...&


~~~-
,
13. Pense-t~ qu'i1 merit\rait une deuxieme chance ayant I'opportunite d'expliquer
ses gestes? Ub tJ

14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afghans? C'....tM ~ ~ ,'"ff\.CJ. ~ A 0"\.

~~cQ"~'

15. Y a-t-il des details que nous n'aurions pas discules et que tu voudrais nous
informer? kJOrJ ,

16. Y a-t-il q~e~que chose que nous ayons discute et que tu voudrais changer?
~bY\) ..

C' est termine pour aujourd'hui, mai~ il est possible que tu sois contacte par I'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans" enquete.

20100122 132 50t6


GO#2008-3134

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6of6
20100122 132
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INVESTIGATIVE ACTIVITY
MOUREAU NICOLAS
Author: 3010 DASILVA, RICHARD J.
Related date: Tue, 29 Apr. 2008 at 09:59
Lock Code: HTNKXBXI

1. Vers 09h59, 29 avril 08, Ie It DA SILVA a rencontre Ie epIc MOUREAU


dans la salle 110, batisse 306, garnison Vaicartier, Qc. Dans Ie
questionnaire il a indique qu'ilsavait qui a utilise de la violence
physique contre un detenu. II a declareles faits suivants :
a. sa mission a duree 6 mois et demie (fin juillet 07 au 11 fevrier
08) ;

b.' sa fonction etait et la mission a super bien ete


c. la seule chose qu'il a observt!! est qu'un membre de 1 'ANA a utilise
une force injustifie contre un presume prisonnier 'taliban. Lelll
_ 07, un membre de I 'ANA a donne un coup de crosse A la hauteur
des cates d'un presume taliban alors que ce dernier avait les
mains en l'air, en signe de soumission ;
d. il n'y pas eu d'interaction avec des detenus ou des
civils/non-combattant ; et
e. lors de sa mission il n'y a eu aucune occasion OU il aurait vu un
de ses collegues de travail utiliser la force.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 200 / 620

1 of 1
20100122 133
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2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 201/620

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*** PROTIt~WfPJl.~E G B ***

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FORMULE O'ENRE( ISTRE MENT O'ENTREVUE (cont)

CROQUI8 DE LA SALLE

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REMARQUE: HI"'" .
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2009/03/27 *** PROTECTEDIPROTEGE B ***

2 of2
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Scanned image· Type : DOCUMENT


Desc : PLAN D'ENTREVUE Reffl: MOUREAU

Date:~~V
"cure" ~l\ ~


Endroit \i\s»: \\Q , L '&0(.,

p TREVUE
I ntro ~~ bad2e
(Je suis ~).It. ~l\VI'. ,du SNEFC
conocmant un dossier de I'Afghaoi
par contre,je vais rCcolter I'wonn

Identification de la personne :

Grade:

Nom et preno;:=m:":':_l-_.-b==~;";';;"--:~==-
_ _I
~~~
AdMsse: L-_-,-_-----,,====,- _
No de telephone: Maison :,1'-- 1__
Travailr 3:...~
... ...~~

Cell: t--------
Autre :t-~-----
Metier:

Lieu de tnlvail :

Aviser enregistrement audio

Pourqaoi es-ta lei aujourd'bu ?

BUT DE L'ENTREVUE
Lorsque dCployCs en op6ration avec Force pCrationneUe en Afghanistan, des membres
des forces canadiennes auraienl uti.. de Ia v oJence physique contre des dCtcnus ou des
non-combattants afghans sans .

2009/03/27 *** PROTECfEDfPROTECE B *** Page: 203 / 620

,.-2!!!i!I!!I!~!III--------------------~r_---------------------~1:ofrs-6
0100122 135
60#2008-3134

• o¢mtion avec 1a Force ophationnelle en


Ie demier Tour/mission que tu as fait, on
operation effectuCe dans Ie passe.
I de Ia demiere mission.

personnes sous Ie contrOle des Forces


$uspectCc!s d' etre un taliban ou non.
din: la population civile afghane dans Ics
n-llllllCe. Ce qui incluse hommes,

Ceci va etre exaetement sur

Aujourd'hui, je vais Ie poser des


100".4 hoonale au sujet de tout ce q

Est-ce que j'ai ta parole? (Fain po

1.

2. _ e n l tcs foncti O5?

3. Commenl a ele ta

~~~

2009/03/27 *** PROTECTEDIPROTEG B *** Page: 204 / 620

\1 ~~~!111 ~~ ~2~o~f6r
-201001 22 135
GO#2008-3134


4. As-tu identitie ~ probl mes?
~ ~ \l\'.\N ~ ~ ~b~~+'
~ -~ \-'i,~~ ~_~.J
\ ".

s. QueUe Clait ton interacti in avec I ~ ~tenus?

~~ ?\~
L Commen19l1 s'C! passe?

b. Y'a-toil eu des JlI blemes

c. y'a+il une situa: ·on oil ~t d6tenu IlW'8it Cte bless6?

d. Y'a-t-i1 de I'info iDation I ue tu voudrais rappotter?

6. QueUe Ctait ton interacti n avec I ~ civilslnon-combattants?

~~ I\",-V\....N

a. Comment9ll s'cs passe?

b. Y'a-t-i1 eu des pr >blemes

2009/03/27 *** PROTECfEDIPROTEGEB *** Page: 205 / 620

135 3of6
20100122
GO#2008-3134

• c. Y'a-t-i1 une s·hurtion ou un civiVoon-combattant aurait ere blesse?

d. Y'a-t-i1 de I'ulronnation que tu voudrais rappol1er?

7. Lars de ta mission, y -t-il une occasion au tu as dii utiliser la force: physique


S1D' qui que ce soit?
~tJ

8. Lors de ta mission, y toil une occasion aU tu as vu un colleguc de travail


utiliser Ia force pbysi( ue sur qui que ce soit?
~N

9. Lars de ta mission, y -t-il une occasion oil tu as partici¢, de quelques ~ns


que ce soit, ilia violCIII)e physique d'w dttenu au d'w civil afghan?
~o~

QUESTIONS SPECIFIQUJ!;S (dependant de l'iDdividu)

2009/03/27 *** PROTECfEDIPROTEGlt B *** Page: 206 1620

135 4of6
20100122
G0#2008-3134 *** PROT~~WjPJl.WGE B ***

• 10. Selontoi, commcnt et IX pnIuoi c ~c enq~te a t-eUe fait surface?

II. Que penses-tu des qui nt commis de Ia violence physique sur des
dCtenus et des civils afgli 1m?

12. Que devrait-il arriver au oldat qll a commis cela?

13. Pense-tu qu'il meriterait ~ deuxleme chance ayant I'opportunite d'expliquer


ses gestes? I

14. Pourquoi n'aurais-tu pas ommis e Is violence physique sur des dc!tenus et
des civils afghans?

IS. Ya-t-il des details que tl<l fIS n'snt' pns pas discutC1 et quetu voudrais nous
infonner1

16. Y a-t-il quelque chose que nous S\ DDS discutt! et que tu voudrais changer?

C'est tenniD6 pour aujourd'hui. mais ~ est po \sible que tu $Ois contactC par I' enq~
principal au dossier advenant Ia d6co itVerte'& nouveaux c!ltments dans I'cnquete.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 207 1620

20100t 22 135 5of6


,

G<>#2008-3134

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1~!!IJ!I~!!III-----------------~1~35~-------------------~60:'f6~
20100122
GO#2008-3134 *** PROT~~fP/t"~~EGE B ***

INVESTIGATIVE ACTIVITY
MARTEL BENJAMIN
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Tue, 29 Apr. 2008 at 10:20'
Lock Code: XBAUFBWQ

Vers 10h20, Ie 29 avril 08, Ie cplc TRUDEL a rencontre Ie sdt MARTEL dans
la salle 133, batiment 306, Garnison de Valcartier, Qc.
Les faits suivants ont ete appris:
1. II a participe a la mission en Afghanistan du 10 aout 07 au 7 mars 2008
en tant que fantassin fusilier.
2. II n'a eu qu'une seule implication aupres de prisonnier alors qu'il
etait assigne a sa garde et ce pour une periode de deux heures. II ne
rapport aucun n'incident lors de cette tache.
3. II n'a eu que tres peu interaction avec les civils et les
non-combattants, et ne rapporte aucun incident.
4. II n'a pas eu a utilise la force physique sur qui que se soit. II optait
plutot sur 1 'interaction verbale pour resoudre les problematiques d'ordres
mineures.
5. En reference au questionnaire qu'il a complete, il tentait d'expliquer
maladroitement, qu'il y songerait enormement avant de denoncer un de sea
collegues qui aurait commis d~ la violence gratuite. Cependant, il n'a ete
temoin d'aucun incident impliquartt un membre des FC .

2009/03/27
.
*** PROTECTEDIPROTEGE B *** Page: 209 1 620

136 1 of 1
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2009/03/27 *** PROTECfEDIPROT GE B *** Page: 210 1620

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GO#200S-3134

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FORMU'4 ~'ENREGISTREMENTD'ENllfEWE (cont)
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2009/03/27 *** PROTECTEDIPROTEG B *** Page: 211 I 620

\111!1!!~~ ~ ~2':of"r'2

201001 22 137
Date: 71atJ1Jj a9
Heure : ~ ~ () I J r.
Endroit: MIlO: =1 RliI3'li,~ a:.
PLAN D'ENTREVUE
Intro aVe£ baet,};l
(Je sUis~! 11iL. ,du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de l'Afghanistan, Je ne suis pas I'enqueteur primaire au dossier,
par contre, je vais reeolter I'information que tu vas nous foumir.)

Identification de la personne :

Numero de matricule :

Grade:

Nom et prenom : 'I·


~_~~~~L=j__~ . . _I
Adresse :

No de telephone: Maison ::-4i~~5:l.-=-_R.._

Metier:

Lieu de travail:

/ Aviser enregistrement audio

V Libre et volontaire/peut quitter si desire


./ Pourquoi es-tu iei aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison,

l--...------------------~;_-------------------~1of~6r
201001 22 138
Date :, _
Heure : ~ _
Endroit :, _

•• lr.o...... ~"
'~'" , ~7
,~~;.?"

Clarification: « Lorsque deployes en operation avec la Force operationnelle en


Afghanistan» veut dire Ie dernier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force o¢rationnelle canadienne, pas ANA ou ANP, pas autres
forces armees sur Ie terrain. '

« violence physique» veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie contrt>le des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant » veut dire la population civile afghane dans les


vilIes et villages etant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les tradueteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi nous allons discuter aujourd'hui.

Aujourd'hui, je vais te poser des questions. II est extremement important que tu sois
100010 honnete au sujet de tout ce que nous allons discuter.

Est-ce que j'ai ta parole? (Fsire poignee de main)

I. QueUe etait la duree de 18 mission?

:1~a--<A /oJ ~ -1~t3b


2. Quelles e18ient tes fonctions?

f~
3. Comment a ere 18 mission?

\~2~O~101ll0.l!1!22--------------------~1~38~--------------------~2:ofr6
Date :, _
Heure :, _
Endroit : _

5. QueUe etait ton interaction avec les detenus_~ -/. " _ / ./1
~ JX~AAA/~?~d~.

a Comm~n~~ sJst passe? ,~


Y.eIaJ/a-o ./~
~/~~/~
b. Y'a-t-il eu des problemes?

~.

c. y'a-t-i1 une situation oil un detenu aurait ete blesse?

d. Y'a-t-il de I'infonnation que tu voudrais rapporter?


JIM
6. Q ueUe etait ton int~t!on ~vecles civilslnon-combattants?
~~,~
P'~~~-4X

_ ~~ c0UU;;:::::z::::;
~~ff'M
6t,;:;;,.; b. Y'a-t-il eu des problemes?

,1)aA

1~2I1o·10·0·12112-------------------~1!l38:_-------------------..,3~of~6
Date :, _
Heure :, _
Endroit :, _

c. Y'a-t-il une situation ou un civillnon-combattant aurait etc blesse?


AIM.

d. Y'a-t-i1 de I'information que tu voudrais rapporter?

7. Lors de ta mission, ya-t-i1 une occasion OU tu as dii utiliser la force physique


surqUiquel~ ,t/~ ..
~~ oft.~J
8. Lors de ta mission, y a-t-i1 une occasion ou tu as vu un collegue de travail
utiliser la force physique sur qui que ce soit?

//1Vl

9. Lors de ta mission, y a-t-i1 une occasion ou tu as participe, de quelques fa~ons


que ce soit, a la violence physique d'un detenu ou d'un civil afghan?
jiM

QUESTIONS SPECIFIQUES (dependant de I'individu)

lL!I!!I!IIJ!II!!I!I!!I!II------------------~~--------------------1I!l4~Of~6~
-20100122 138
Date :,_' _
Heure :, _ _-'----- _
Endroit :, _

10. Selon toi, comment et pourquoi cette enquete a t-elle fait surface?
1~Ct-- ~/""-A ~.'
j~yu~ IJ·~.~~ J At~~
11. Que~ des personnes qui ont commis de la violence physique sur des
detenus et des civils afghans?

l' (!M~I'a: L ~ ci~


JittCl£4 u Jt)~ ~ c::2' ... I •.. / , f

"'/~/PJfJ~
12. Que devrait-il anf!er au soldat qUI a commis cela?

At J~ fA/) k~ ~)/a /cJ-


13. Pense-tu qu'i! meriterait une deuxieme chance ayant I'opportunite d'expliquer
ses gestes?

1 4f.,
.
14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et

des CivilSaf7~ tju-t d t4/0-4 tiL ,kp<Jbn-

15. Y a-t-i1 des details


informer?
q~ not::.,at::::.. disculOs eI que tu voudnois nous

16. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer?

C'est termine pour aujourd'hui, mais iI est possible que tu sois contacte par I'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans I' enquete.

20100122 138 5of6


G0#2008-3134

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 217/620

.)IIIJ!I!I!!i!!I!I!I!!'I------------------~1~38:-------------------~6~of::6~
20100122
GO#2008-3134 *** PRot~~IP/t;"~E£GEB ***

INVESTIGATIVE ACTIVITY
TREMBLAY PASCAL
Author: 4627 GOSSEUN-TAWELL. DA
Related date: Tue. 29 Apr. 2008 at 10:22
Lock Code: ONTRIUBA

Vers 10h22. Ie 29 avril 08, Ie epIc GOSSELIN-TAWELL a rencontr~ Ie sdt


TREMBLAY dans la salle 102, bat 306. Garnison Valcartier. Le sdt TREMBLAY
n'a rien declar~ de pertinant a l'enquete.

2009/03/27 *** PROTECTEDIPROTEG£ B *** Page: 218/620

t~2~OI!ll!10I!!OI!l122~-------------------~13~9~--------------------~1
of~1
Date:
Heure :
Endroit:

PLAN D'ENTREVUE
Intro avec badge
(Je suis , du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de I'Afghanistan. Je ne suis pas renqueteur primaire au dossier,
par contre. je vais recolter (,intormation que tu vas nous foumir.)

Identification de la personne :

Numero de matricule:

rade:
[ ____" " ] om et prenom :
,---'-_ _ ~ ~_L-_L- -'-_ _ ~

Adresse:

No de telephone: Maiso1-- ---1--

Travail : _

Cell :

Autre : _

Metier: Ltb,o IfF ,...


Lieu de travail : _2.=-Rzz.-R
Aviser enregistrement audio

Libre et volontaire/peut quitter si desire


>

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force o¢rationnelle en Afghanistan, des membres
des torces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

20100122 140 1of5


Date : _
Heure :
Endroit:
----------
----------

Clarification :« Lorsque deployes en operation avec la Force operationnelJe


en Afghanistan» yeut dire Ie demier Tour/mission que tu as
fait, on ne parle pas d'aucune autre operation effectuee dans Ie
passe. Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelJe canadienne, pas ANA ou ANP, pas autres
forces armees sur Ie terrain.

« violence physique » Yeut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justitiee yenant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes saus Ie controle des Forces


canadiennes. susJX.'Ctees d'etre un taliban ou non.

« non-combattant » veut dire la population civile afghane dans les


villes et villages etant non-annee, Ce qui incluse hommes.
femmes, enfants, perso.nnes agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va eIre exactemCnl sur quoi nous allons discuter aujourd'hui.

Aujourd'hui,.ie vais te poser des questions. nest extremement important que tu sois
100% honncte au sujel de tout ce que nous allons discuter.

Est-ce que fai ta parole? (Faire poignee de main)

I. QuelJe etait la duree de ta mission?

/ 1'10/~~
2. Quelles etaient tes fonctions?

3. Comment a ete ta mission?

......-r-'

lr~i ~j

20100122 140 2of5


Date : _
Heure : _
Endroit : _

4. As-tu identitie d~s problemcs? 'b


~."'""j''),-1", (
"
'.-'1 ",'.". t 'i!.!
... 1_"
- ",.
! ... -
)'; ,: __ . ' ._,
"'.r"
I J'. . .,. )

5.

a. Comment (,:a s'cst passe'?


.....
( ..

b. Y'a-t-il cu des problemes?

: ,)';
,.
,r' o

'
/
/

i \.. ....
f.
c. Y'a-t-il une situation OU un detenu aurait ete blesse?
r/
//1
V
/"-/ .
"

d. Y'a-t-il de I'intormation que tu voudmis rdpporter'?


/
r7
,
(/
/
6. QueUe etait ton interaction avee les civils/non-combattants?
. 12 tl;)T- .;- ~t 5&T/.cF~

a. Comment 9a s'est passe?


./'.\; i :c~r~-h
V ~.: ~ ..,'/J.lb
- \I'~
.h I
,+
,I. vi /

'\ .,'

/i ' .
;i 4.... .\ (.,'
Ir-;. ./t1, !

.'
b. Y'a-t-il eu des problcmcs'?
,,/
i ,i' :"
i • J
''.//

20100122 140 30(5


Date : _


Heure : _
Endroit : _

c. Y'a-l-il une situation oil un civil/non-combattant aurait ete blesse?


.. ,
'/
/"

(
J:,/
d. Y'a-t-il de rinfonnation que tu voudrais rapporter?
/>"
//,
y/ .,/
• \0.-;

7. Lors de ta mission. y a-t-il une occasion ou tu as dli utiliser la force physique


sur qui que ce soil?

8. Lors de Ia mission. y a-t-il une occasion ou tu as vu un collegue de travail


utiliscr la t(lrcc physique sur qui que ce soit?

• 9. l.ors de la mission. y a-t-il une occa'iion OU tu as participe. de quelques


que cc soit. Ii la violence physique d'un dcHenu ou d'un civil atghan?
fa~ons

.;:;'" /
/' ,./:
(.' . .... _./

QUESTIONS SPECIFIQUES (dependant de I'individu)

·e

20100122 140 40fS


Date : _
flcure : _
Endroit : _ - - - - - - - - -

10. Scion toj, comment et pourquoi cette enquetc a t-clle tait surface?
! !
j""'.
j"
,
('
.. I.'r-'.
...
!' i

II. Quc penses-tu des pcrsonnes qui oot commis de la violence physique sur des
detcnus el d~s civils atghans?
, .' I
! ,:1 ( ·)~V;<·

12. Que ucvrait-il arriver au soldat qui a commis cela'?

,,".
0. '.
I ;"'ri!1"
; ,.' 1-'
' ) ,"I.

13. Pense-tu qu'il meriterail une deuxicme chance ayant I"opportunite d'expliquer
scs geslcs'?

{' I

14, Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des ci~lJs. afghans'?
, . : of- i
,...- _ 0 _L .. :"-J.
<'\ ':!" . / .( \.,.! _!. J ,'- eel) / Ie ,t;-

15. Y a-t-il des details que nous n'aurions pi" discutes et que tu voudrais nous
informer?
-'~" /
(;f
.~

/,/
".

16. Y a-t-il quelquc chose que nous ayons discute et que tu voudrais changer'?
/
l/
)(.../
/
('"cst tennine pour a~j()lIrd·hui. mais il 'cst possible que tu sois eontaele par renqueteur
principal au dossier advenant la decouverte de nouveaux elements dans renqucte.

20100122 140 5of5


GO#200lJ.;,3134
B ***

Scanned image - Type : DOCUMENT


Desc : PREAMBULE Ref#: TREMBLAY 689
i

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I
FORMULE D'ENREGISTREMENT D'ENTREVUE
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'IDENTIFieR LA IWSOtI PRECISE DE CETTE ENTReVUI! : SllJfi (ARR!1'ti - ~ - VOlQIfTAlRE) I AIlEC 011 SNlS DROn'S l.!GAUX • MISE
EN QMllE I f'lAlOIW« I TeMoIN I VlCTIME I PROoIteRE - OEUXEuE eHTREVUE I ETC I

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u.rque:_------------_
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C"-'lI" : =__=---::-=------
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2009/03/27 *** PROTECfEDIPROT GE B *** Page: 224 / 620

141 1of3
20100122
G0#2008-3134 *** PROT~WjPd}.~E GE B ***

·e J

j
I
FORMULE O'ENREGISTREMENT O'ENTREVUE (cont)
I
CROQUIS DE LA SALLE

]
o

-NOTE: ce aoquill n'eat pas • r6chelle.


REMARQUE: ---------------i,----------

Aun (d6crire)

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 225 1620

2of3
20100122 141
GO#2008-3134 *** PROTIt~WfPJ},~l;EGEB ***

2009/03127 *** PROTECTEDIPROTEGE B *** Page: 226 1620

3of3
20100122 141
G0#2008-3134 *** PROT~~W~~tEGEB ***

INVESTIGATIVE ACTIVITY
COMEAU WILLIAM
Author: 4416 PROVOST, MARTIN J.Y
Related date: Tue, 29 Apr. 2008 at 10:30
Lock Code: UTOHNRIA

1. Vera 1030 hra, 29 avril 08, Ie Sgt PROVOST a renconte Ie Cpl COMEAU
dans'la salle 112, bat 306, Garnison Valcartier, QC. Lors de cette
entrevue, aucune information pertinente a ete obtenue.

I
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 227 / 620

142 1of1
20100122
PLAN D'ENTREVUE
hitro avec badge
(Ie suis-v; \~Lui.r" du SNEFC RE, on m"a demande de te rencontrer aujourd'hui
concem;Jt un dossier de r Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre. je vais recoher !'information que tu vas nous foumir.)

Identification de la personne :

Numero de matricule :

Grade:

Nom et prenom :
I
Adresse :~L.- ---.-;=======,....-- I
No de telephone: Maison ;j'-- _
Travail:
===========.--
Cell: I L
Autre: _

Metier:

Lieu de tnlVail :

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan. des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

I
~2~01~O~01~2~2-------------------1i!114~3---------------------:-1-.ofi!llS
Date: . j .", .• .'. ~J~'I
Heure : _
Endroit: '\'t,1I I :.: \:

Clarification: « Lorsque deployes en operation avec la Force o¢rationnelle en


Afghanistan» veut dire Ie demier Tour/mission que tu as Jait; on
nc parle pas d'aucune autre operation ellectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« mcmbres des Forces canadiennes » veut dire membres de la


Force operationnelle canadienne. pas ANA ou ANP, pas autres
l()rces armees sur Ie terrain.

« violence physique» veut dire utilisation de la force lorsque pas


de resistance. aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu }) veut dire toutes personnes sous Ie controlc des Forces


canadiennes. suspectees d'etre un taliban au non,

« non-combattant» veut dire la population civile atghane dans les


villes ct villages ctant non-armce. Ce qui incluse hommes.
femmes. enfants. pcrsonncs agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ced va etre exactement sur quoi nous allons discuter aujourd'hui.

Aujourd'hui. je vais Ie poser des questions. II est extremement important que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

.
Est-ce que .j'ai ta parole'! (Faire poignee de main)

I. QucUe ctait la durce de ta mission?

2. Quelles etaient tes fonctions?


'.: .
'" "> .... ; ~. : -. \.~,

3. Comment a ete ta mission?

r. . . ..........
" .

,
1I!2!!!OIi!l!10!l!O!l!11!12!12---------------------~1~43!!!'1"----------------------~2~of!l!!5~
Date: '2', .. " ;:.:
,( )

Heure :_ _~"I"-- _

l-..,.--'.~-"'."".'(~
Endroit :...J\u.;.... . ...'~ _

4. As-tu identitic des problcmes'!


\,,!~,

5. Quelle ctuit ton interaction avec les delenus?

a. Comment ~a s'CSI passe'?


..k·f'
I.' 'r- i .'r
\
o

. , . ..-....-. \ . ~
'; l::.... "c..:.,. \.-1....:;: ,<. f ~: \. ...- .. ~. ~: }
t ','" ' 'i ....' ,: •..; , /'

b. y'a-I-il eu des problemes'!


.'
I f " , ..... ~ #' "',-." .. '
\.' 0...... ... , .... 'c. I ~... '" t".. k.... $- •
~

c. Y'a-t-il une situation oil un delenu aurait etc blesse?

d. Y'u-t-i! de rinte:mnation que tu voudrais rapporter'!


'" ~' ..,. ", " \.
c_'"

6. QueUe ctait ton interaction avec les civi!s/non-eombattants?


.. :. : .,~. .: .. ,. \., .... ~.

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

u. Comment <;3 s'cst passe'!


.. ' ..... -,

b. y'a-t-il eu des problcml.'S'?


.' . .;;. .' r
.......
/ " t .••.• ''-~
j •
......

~"-" -:.
"

.- .. ,.. .., -".~ .. ' .

l1!!2!Ol!1!O!l!O~11i'!!21!!'2------------------------~14'!'!3~------------------------~3!!iO~f~5·
Dale: ", ! ")~ ,.y'
Heure : _
Endroit: ), l~ :j\. ,

c. y'a+il linc silualion ou un civil/non-combattanl aurail elc blcsse'?


t J .... .lI~. \:
,
4" • •\ ".0

d.Y'a-I-iJ de !"information que IU voudrais rapporter'?

\.~ )'. \

7. I.ors de ta missioJl.'Y a-t-il une occasion ou tu as dii utiliser la l<lrce physique


sur qui que ce soil"!

R. tors de fa mission. y a-t-if une occasion ou tu as vu un colleguc dc travail


utiJiser la force physiquc sur l/ui que ce soil'?
1·' : . . , /.
,', ._ .

9. Lors de ta mission. y a-I-ilullc oecclsion OU tu as pal1icipe, de quelques ta~ons


que ce soit, it la violence phy~iquc d'un dctenu Ol~ d'un civil afghan'!
'j 1·,...

QUESTIONS SPECIFIQUES (dependant de I'individu)


.:\ . ~ ". \ \ . ". ,.
" ~ . (. . " .. . . \ '. • . '.! \ ( ... ,

, . • "• .& =,

\.
r :.:.-~
.;;,-;.. {,'
'\::" ,.. r"

\ '.: , \ .,":' ,....... I • •

\. ,:,~, \,
\ .' ,J-. \ /".:, .... '. i" ;.,

20100122 143 4of5


Date : -=--~l~"_~ _

Heure: .
Endroit : '--"""'- _

10. Scion tai. comment et pourquai eette enquele a I-clle Jait surlacc'?
\ ,
'.

1 I, Que penses-tu des pcrsonnes qui ont commis de la violence physique sur des
detenus ct des civils afghans?
\ , \".

"t i.

12, Quc dcvrail·jl arriver uu soldat qui a eommis cela'?


.~ . - , . • ·.f·.

13. Pense-tu qu"il mcrilcrait line deuxiellle chance ayant ropportunite d"cxpliqucr
ses gestt.'S'?
, .. ~- , , .

14. Pourquoi n" aurois-tu pas commis de la violence physique sur dcs detenus et
des civils afghans'?

i •.. "",

15. Y a-t-il des details {Jue nous n'aurions pas discutes ct quc IU voudrais nous
int(}rmcr'!

'''!

16, Y a-I-i1 quclquc chose que nous ayons discute et que tu voudrais changer'?

-, "1,\

C"est termine pour aujourd"hui. mais il cst possible que lu sois contacte par r enqueteur
principal au dossier advenantla decouverte de nouveaux elements dans I"cnquctc,

.-----

20100122 143 50f5


••• N8lionellnYestigation Servlce
Servloe national dM enquttea

FORMULE D'ENREGISTREMENT D'ENTREVUE

PR~BULE

II est presentement,--IL-,Ie 'lib)!. 11'O.Je suis Ie .,..~~ Xf4ll)>.- l.N He ,membre du


(J / MfA) (RANG f NOM f No BADGE )

5elvice national d'enquete des Forces canadiennes. ~jon de fEst. (e MP.-,d , une entrevue sera conduit. avec :
(CE ~TlN f APRES-MlOI / SOlR)

c..P~ k\\\~hAd C0M&\l


(RANG / NOM -INTERVlEWE)

L'entrevue sera effectu6e par: 5>~\ ~....:.. \t4:>·,j.X~


. ( RANG / NOM / No BADGE • INTERVIEWEUR)

et assiste par : ~In


(RANG / NOM / No BADGE • ASSl$TANT)

L'entrevue sera condulte s 1D ~, dans Ia salle hL .bAtiase ?f:j.'~ ~\-( I \J1:=-\\N'I,;;k.L


( , PIECE) ( lfATlSSE / BASE / AORESSE I VIlLE / PROVINCE)

Ce dossier est Ie EO': 2~ 3134 AU.Ate aux bieA. 011 a Ia peAQAAI d'UR t1abitaAt ou f8iideAt d'uA pa~ ClU 1I,.t 8A IWQt
(EG I TYPE D'lNFRACTION / SYNOPSIS)

La raison de cette entrevue est:· que la personne peut detenir de "information concernant Ie present dossier.

"IDENTIFIER LA RAISON PRECISE DE CEiTE ENTREVUE : SUJET (ARRETE - oETENU - VOlONTAlRE) I AVEC OU SANS DROITS LEGAUX & MISE
EN GARDE I PlAlGNANT I TEMOtN I V1CTIME I PREMIERE - oeUXI':ME ENTREVUE I ETC .

ENREGISTREMEN\f ANALOGUE
V10~O
Marque :

No. serle:
\\ OVDPlAYER
Marque :

No. serle:
\
\
Lentille : \. Vttesse d'enregistrement \

Pled. enregi&tr68 : '\. \


CASSETTE VIDEO OVD

Marque :

Pr$par6 par ; \
Marque :

Pr6pare par : \
Changes; \
(Indiqueff~_) I
Changes:
l: rheuleldnt)

ENREGISTREMENT NUMBuQUE

Mod6le: Olympus Digital Voice Recorder OS - 660

20100122 144 10f3


••• National ~ SefvicIIl
Service ndonlIl des enqu6lea

FORMULE D'ENREGISTREMENT D'ENTREVUE (cont)


..
CROQUIS DE LA SALLE

-
,

~ ~ ,

\@\
\ I

tTI
/

CD~\~~ "
@ C~ 6r 1'ccJ, Cov...~u..-.
4

....NOTE: Ce croquis n'est pas arechelle.

REMARQUE:

HABIlLEIIEt4.1'
H Habit (camp/eO
Policier '1: o Uniforme o Autre (d6crire)
PoIicIer #2: U Habit (camplet) U Uniforme o Autre (decrire)

Sujet: U Unifonne o Autre (decrile)

Croquis effectu6 par : m6me que B1ntervieweur 0 Assistant


No BADGE
I L{ L{ t-t.. IGrade I~~ /Nom I Df2uJ">~

2of3
20100122
144
G0#2008-3134

21)09/03/27 *** PROTECfEDIPROTEGt B *** Page: 235 /620

JofJ
20100122 144
GO#2008-3134 *** PROTJtlRPffi"~~ G B***

INVESTIGATIVE ACTIVITY
LEMAY PATRICK
Author: 339 GIRARD, JEAN YVES P.
Related date: Tue, 29 Apr. 2008 at 10:38
Lock Code: NCOBOIQU
1. A 10h38, 29 avril 08, l'adjum GIRARD a interviewe Ie sdt LEMAY dans la
salle 132 de la batisse 306, garnison (Gm) Valcartier et les informations
suivantes ont ete obtenues :
a. II a quitte pour l'Afghanistan Ie 1 nov 07 pour revenir au Canada Ie 24
fev. 2008;
b. En Afghanistan, il a ete employe come fantassin;
garde de _detenus _ _
l'un semb~avoir e t ~ l'oeil
II n'a rien remarque de special sur

d. il n'a pas ete implique physiquement avec des detenus ou des


non-combattants; et
e. II n'a pas ete temoins de violence physique envers des detenus ou des
non-combattants et n'a rien entendu en ce sens; et
II est a noter que lors de l'entrevue, Ie sdt LEMAY semblait tres emotif
due selon ses dires a des problemes personnels. De plus, il a refuse de
repondre aux questions 11, 13 et 14 du plan d'entrevue jugeant ces
questions comme des sujets de moralite reliees a chaque individu.

2009/03/27 *** PROTECfEDIPROTEGE B ..* Page: 236 / 620

145 lor 1
20100122
Date: ~ I ttl
't Or;
Heure: 10' ~O
Endroit: ~,<}r ~ I c\.. \1, ),

PLAN D'ENTREVUE
Intro avec badge
(Je suis Wh-. "eAAD, du SNEFC RE, on m'a demande dete rencontrer aujourd'hui
concernant un dossier de r Afghanistan. Je ne suis pas \'enqueteur primaire au dossier,
par contre, je vais recolter l'infonnation que tu vas nous foumir.)

Identification de la personne :

Numero de matricule :

Grade:

Nom et prenom :

Adresse :J'----------------
No de telephone: Maison :. _

Travail :, _

Cell: J'--_----'- ~
Autre: _

Metier: FA-IU r CJI b


Lieu de travail : 1~?lRltR..V~

Aviser enregistrement audio

Libre et volontairelpeut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

20100122 146 1of5


Date: ";)~ Ittl~ ~.,
Heure :_ _..:..c
oB5
Endroit: . 'bAI ~~la & I?")
"

Clarification: « Lorsque deployes en operation avec la Force operationnelle en


Afghanistan» veut dire Ie dernier Tour/mission que tu as fait. on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parloQs strictement de la derniere mission.

« membres des Forces canadiennes » veut dire membres de la


Force o¢rationnelle canadienne, pas ANA ou ANP, pas autres
forces armees sur Ie terrain.

« violence physique» veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie contrale des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant » veut dire la population civile afghane dans les


villes et villages etant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi DOUS allons discuter aujourd'hui.

Aujourd'hui, je vais te poser des questions. II est extremement important que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

Est-ce quej'ai ta parole? (Faire poignee de main)

1. QueUe etait la duree de ta mission?


~~ \ ot0 0001
j;2(M"'-. c... Qc..: d <-f F~

2.

3. Comment a ete ta mission?

20100122 146 2of5


Date :_~-;)=-7Cf:..,:-'Yr-I....,~B9--­
Heure :_--?l-~'='O:'-;~~;:t-8--=-~.....--.:­
Endroit :M~ 1::>cb CO):: \ ~ )..
I

·~s ~:Y
"~!!!!!~~y
4. As-tu identifie des problemes?
~b--.~~

5.

b. Y'a-t-il eu des problemes? A..A.<LM-t ~

c.

d. Y'a-t-i1 de I'infonnation que tu voudrais rappo


j\)C~

6. QueUe etait ton interaction avec les civilslnon-combattants?


~~~Q)~~

a. Comment~s'estpasse? T~ ~( ~ ~ ~~
f-)~~~F~~·

b. Y'a-t-i1 eu des problemes?


t\)cV

20100122 146 3ars


Date :,_...J:LA~9:...-}l~fJ~D:...-r
__
Heure :'_~~...---J,-=0:..i'_"">LL[--'o--"""",:--
Endroit : fliri~fOI C1= ,,, \.

c. Y'a-t-il une situation ou un civil/non-eombattant aurait ete blesse? f\) 0 J

d. Y'a+i1 de l'information que tu voudrais rapporter? NotJ

7. Lors de ta mission. y a-t-il ~e occasion ou tu as dii utiliser la force physique


sur qui que ce soit? tJOrJ

8. Lors de 18 mission, y a-toil une occasion OU tuas vu un collegue de travail


utiliser la force physique sur qui que ce soit? U oJ

9. Lors de ta mission, y a-t-il une occasion OU tu as participe, de quelques f~ons


que ce soil, Ii la violence physique d'un detenu ou d'un civil afghan? IJOA..J

QUESTIONS SPECIFIQUES (dependant de I'individu)

,
~2:'l\'01:0~O~12~2-------------------~1~46~-------------------~4!"'of!'!5!'"
·~~. _ ~~'
,.~~~;/"-

10. Selon toi, comment et pourquoi cette enquete a t-cUe fait surface? ..-
. ~.~

II , Que penses-tu des personnes qui ont commis de la violence physique sur des
detenus et des civils afghans? & .~F ~ ~ .
ku. ~~ N~ \ ~~ 1--- l..:~J.IJ-' :J........x d' fJ-Cut\rJ
~~ I
12. Que devrait-il arriver au soldat qui a commis cela?

~ ~ ~ [).w ~/r'-Wuvu~ f::\,..~AnLL ~


Wi- ~~ . \? -v--~

13. Pense-tu qU'it meriterait une deuxieme chance ayant i'opportunite d'expliquer
ses gestes?

14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afghans? ~~ ~ ~()JV ~

15. Y a-t-it des details que nous n'aurions pas diseutes et que tu voudrais nous
infonner? tvOrJ

16. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer?

#JoAJ

C'esttennine pour aujourd'hui, mais it est possible que tu sois contacte par I'enqueteur
principal au dossier advenantla decouverte de nouveaux elements dans r enquete.

I
~2~O~10~O~12~2-------------------~1~46~-----""-------------1III!5~of!ll!5[11
••• NaIionallnvestigation Service
Service IIlItional des enqu&les

FORMULED'ENREGISTREMENT D'ENTREVUE

P~BULE

1/ est presentement, ~''''''''J.l.+I--1-+'':'~''' suis Ie ~ IADJu'" G'r&qRO &Jt"


(IWIGI NOM I No BADGE) ,
~11 ,membredu

5eMce national <fenqu6te des Forces canadiennes, region de rEst. Q.. ~ , une entrevue sera conduite avec :
ICE WlTlN I AP~M.tOlI SOlR)

JL---_ _ SDI LEtth'j PATR,(I<., f'w,


(RANG I NOM - INTERVlEW£ )
DIU [i2}JR,
(
Qm. \laO~uo.
l'entrevue sera effectueepar: A[)~u ..... bfRA~O J(jtk~Q 'h 17
( RANG I N I No BADGE - INTERVlEWEUR)

La raison de catte entrevue est:' que la personna paut d6tenir de "information concernant Ie present dossier. ~ "",,1f\JI'o

"IDENTIFIER LA RAISON PRECISE DE CETTE ENTREVUE : SUJET (ARR~ - oETENU - VOLONTAIRE) I AVEC au SANS DROITS l£GAUX & MISE
EN GARDE I PlAlGNANT I TEMOlN I VICTIME I PREMIERE - DEUXIEUE ENTREVUE I ETC

ENREGISTREMENT ANALOGUE

VIDEO OVD PlAYER .


Marque: Marque:

No. sene: No. serie:

Lentine: Vitesse d'enregistrernent:

Pieds enreglstres :

CASSETTE VlD~O OVD

Marque : Marque:

Prepare par : Prepare par :

Changei: Change 1\:


(lndiquer rheureldn) (lndiquer l'heuAlidMe)

ENREGISTREMENT NUMSUQuE

\
~2!'!'O"!'!10--0"!"1!'!22--------------------~1~47:---------------------11':.iof~2
GO#2008-3134

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 243 / 620

1~2~Ol~O~Oll111!122~-----------------~1~47~-------------------2~of:'2r
GO#2008-3134 *'** PROT~lPtm~ GE B ***

INVESTIGATIVE ACTIVITY
TREMBLAY FRAN(:OIS
Author: 3010 DASILVA, RICHARD J.
Related date: Tue, 29 Apr. 2008 at 10:40
Lock Code: XNUBCKNN

1. Vera 10h40, Ie 29 avr 08, Ie It DA SILVA a rencontre Ie cpl TREMBLAY


dans la salle 110, b&tisse 306, Garnison Valcartier, Qc. Ce dernier
n'avait pas repondu a aucune question du questionnaire. II a declare les
faits suivants :
a. il etait en mission de la fin decembre 07 a la fin fevrier 08
b. il etait fusilier C9 et sa mission s'est tres bien deroule
c. a part Ie fait que les membres de l'ANA n'avaient
n'a pas identifie de problemes. II a recise e
Force operationnelle en Afghanistan

d. il n'a pas eu d'interaction avec des detenus. II a tout simplement


eu une implication au niveau de la fouille d'une personne. II a
ensuite remis cette persopne a la police militaire ;
e. son interaction avec les civils/non-combattants a ete excellente~
11 donnait des crayons et des bonbons aux enfants i
f. pointer Ie fusil pour signaler de ne pas continuer ou de passer ne
constitue pas, selon lui, l'utilisation d'une force physique
g. n'a pas vu de collegue utiliser de la force physique sur qui que ce
soit
h. lors de sa mission, il n'a pas participe de quelques fa90ns que ce
soit a la violence physique d'un detenu ou d'un civil afghan; et
i. pour lui les rumeurs qu'un soldat canadien a utiliser de la force
physique contre un detenu ou un afghan est une farce (joke) de
mauvais goUt.
2. Lorsque demande pourquoi il n'avait pas repondu au questionnaire, il a
precise que Ie questionnaire etait en anglais et il ne Ie comprenait pas.

2009/03/27 *** PROTECTED/PROTEGE B *** Page: 244 / 620

148 1 of 1
20100122
PLAN D'ENTREVUE

Intro. ~~~e ' aUJour


~"..4 du SNEFC RE on m'a demande de te rencontrer . d'h'
Ul
e SUIS
(J ., J ' d'
, . "
• d l'At'f th an'lstan Je ne suis pas I enqueteur pnmalre au OSSler,
concernant un dOSSler e 1&," ,
par contre,je vais recolter l'infonnation que tu vas nous fourOlr.)

Identification de la personne :
Nurnero de matricule :

Grade:

Nom et
~~tJ
pre~n~om~: -- --=IOf::=::r~::::ri~==~=1==V=~___.
Adresse :'~-------'---;:SZ::====::::;-_--.J
No de telephone: Maison:
Travail :, ~

Cell :
'Autre: _

Metier:

Lieu de travail:

Aviser enregistrement audio

Libre et volontairelpeut quitter si desire

Pourquoi es-tu ici aujourd'bui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison,

\
~2~01~O~01M2~2------------------~1~49~--------------------1ofIl !l! l S
Date:~~~(
Heure:~~~
Endroit : , \\~ I ~~ '"
)

(~~ ~~
"'-.~~

Clarification: « Lorsque deployes en operation avec la Force o¢rationnelle en


Afghanistan» veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strietement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force opCI'ationneUe canadienne, pas ANA ou ANP, pas autres
forces armees sur Ie terrain.

« violence physique» veut dire utilisation de la force lorsque pas


de resistance, aticune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant» veut dire la population civile afghane dans les


villes et villages etant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civilstravaillant pour la coalition.

Ceci va etre exactement sur quai nous allons discuter aujourd'hui.

Aujourd'hui, je vais te poser des questions. II est extremement important que tu sois
]00% honnete au sujet de tout ce que DOUS allons discuter:

Est-ee que j'ai 18 parole? (Faire poignee de main)

I. QueUe e18it la du.ree de ta mission?


~\_ ~... c~
h .... C~

2. Quelles e18ient tes fonctions?

~.~~~ N"I "'''

3. Comment a ete 18 mission?


Jc::>~

20100122 149 20f5


b. Y'a-t-i1 eu des problemes?

c. Y'a-t-il une situation OU un detenu aurait ete blesse?

d. Y'a-t-i1 de l'infonnation que tu voudrais rapporter?

6. QueUe etait ton interaction avec les civilslnon-combattants?


~~
~~~~'- ~-<~ ~-~ •

a.
-) r>.
Comment \=a s'est passe?

b. Y'a-t-il eu des problemes?


~<;)~

20100122 149 30f5


c. ion ou un civiVnon-combattant await ete blesse?

d. .on que tu voudrais rapporter?

7. Lors de ta mission, y -t I une occasion OU tu as dQ utiliser la force physique


sur qui que ce soit?

~:~ ~.. \ - \ ~~ b:\i:'~ \t. ~ ~ C~h",,"


~ ,.,J~ ~~ ~ )rn":"~" ~~ ~\~
8. Lors de ta mission, y -t'l une occasion ou tu as vu un collegue de travail
utiliser la force physi sur qui que ce soit?
~t>-~

9. Lors de ta mission, Y -t it une occasion ou tu as participe, de quelques fa~ns


quefC soh, ala violen physique d'un detenu ou d'un civil afghan?
~,~

QUESTIONS SPECI{IQ E (dependant de I'indi~u) ~

Q~ ~ C3.~~ ~ ~ ~ ~~': t\~~

20100122 149 4of5


Date: ~~'*V
Heure: ~~\) ~
Endroit :S= \\s\ I ~ ~\>

-!....~-tt~!~..~
10. Selon toi, comment et pourquoi ~ette enquete a t-elle fait surf\ce?
\?~-.- t<- 0-.. '" .........~ ~ t,,\u.. ~ ~<.-.l"l~,) ~~

I I.· Que penses·tu des personnes qui ant commis de la violence physique sur des
M:enus et des civils afghans?
~\t.-

12. Que devrait-i1 arriver au soldal qui a commis eela?

~~'''\1.

13. Pense·tu qu'i1 meriterait une deuxieme chanee ayant I'opportunite d'expliquer
ses gestes?

14. Pourquoi n'auraiNu pas commis de la violence physique sur des detenus et
des civils afghans?

15. Y a-t-il des details que DOUS D'aurioDs pas discutes et que tu voudrais DOUS
infonner?

16. Y a-t-i1 quelque chose que DOUS ayons discute etquetu voudrais changer?
~tl~

C'est tennine pour aujourd'hui, mais iI est possible que tu sois contacte par I'enqueteur
principal au dosSier advenant la decouverte de nouveaux elements dans I'enquete..

·e

20100122 149 5of5


*** PROTECTE..DIPR.OTG B***
GO#2008-3134 CFPM/GPFC

Scanned image - Type : DOCUMENT


Desc : PREAMBULE Ref#: TREMBLAY 049

.... --.-- - _ .... onquttw

FORMUlE O'E ~f EGISTREMENT O'ENTREVUE

• etIt 1riHnlement.~. '\ .. \.i\ ..tI .... _I l~ ).a. ~""'.. if Sl\l"J ._cIu
(II"''') _'IIOIII'No_)
SeMcenellonelcfenqutledeaFon'.H........... r6gi~del'Eat. Ct: f'I\~'.J' ..... _ ... condulle.-::
, C)l 1'"\lc.~~\~" lCE"'TINI~'8Offtl

'IOENTlFlER LA RAISON PRB:lsE DE CET1E ~ ; Sl ~~- DtTENJ - VOLOHTAlRI!) , AVEC au SAHSIlROlTS LEGAUX , MISE
EN GARDE I Pl.AIGNAHT 11tMOfN,YlCTlME '~ - ~ EHTREVUE I ETC ,

I
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No,I6rie:_'~i..,.·

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l.entiIle: ""'_~U5d/---++_- V-d'enregl~"""'"__h......r _ - - - - - -

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2009/03127 *** PROTECTEDIPROT GE B *** Page: 250 1620

I1I!!2!!'01!'!!O"!!'O'!'!12!'!!2--------------------~150~---------------------'!:"1~of~3
GO#2008-3134 *** PROT~~IP/~~E G B ***

••• =::.==.=
FORMULE D'ENR ~(l ISTREMENT D'ENTREVUE (cont)
CROQUII DE LA SALLE i
,,
;

I
,

d. /i) .Q J::J
-
~~
I ,
: C1
;

i
I

, ,i ,
I
;

-NOTE: Ce croquil n~,P8I. r6ct1e1e.


,
I

REMARQIJ.E: ~ ( 1; . ,
:dL CJ...1"~~'"
,
" I
HAIII'FMENT
Policler '1: I!I IWlil (complel) U UnIbme U AI. IN (d6crile)
~
PoIIcler 12: 0 HlIbIl (complel) 0 UnlfDnne IJ AI. h(d6crile)
i
SujeI: jl!I Unilonne U AWe (d6alIe)
I

Cnlquia efIedu6 per : m6me que lD InIeMlIMur h ...want

NollADGE I~\O IGrade 11.:\ INom I~ ~~",..

2009/03/27 .*** PROTECTEDIPROTEGE B *** Page: 251 / 620

l
1I!2! 101!1!OI! !01~2! !12-----------------~150~------------------~2~of,..3
GO#2008-3134

2009/03/27 *** PROTECTED/PROTEGE B *** Page: 252 / 620

20100122 150 30f3


00#2008-3134

INVESTIGATIVE ACTIVITY
MARCIL MARTIN
Author: 4627 OOSSELIN-TAWELL, DA
Related date: Tue, 29 Apr. 2008 at 11:15
Lock Code: QIUCKEXW

Vers Ilh15, Ie 29 avril 08, lesgt MARCIL a contacte Ie epIc


GOSSELIN-TAWELL pour l'aviser qu'il ne desirait pas nous rencontrer dfi au
fait que c'etait sur une base voiontaire et qu'il n'avait pas Ie temps.

2009/03127 *** PROTECfEDIPROTEGE B *** Page: 253/620

20100122 151 1 of 1
GO#2008-3134

INVESTIGATIVE ACTIVITY
HEBERT JONATHAN
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Tue, 29 Apr. 2008 at 12:47
Lock Code: XKINmAO

Vers 12h47, Ie 29 avril 08, Ie cplc TRUDEL a rencontre Ie cpl HEBERT dans
la salle 133, batiment 306, Garnison de Valcartier, Qc.
Les faits suivants ont ete appris:
1. II a participe a la mission en Afghanistan du 27 juillet 07 au 6 mars
2008 en tant qu'operateur de transmission pour Ie capt de bataille de la
cie B.
2. II n'a pas ete temoin ou implique dans des incidents a caractere violent
impliquant les membres des FC.
3. II a re9U de l'information de la part du cpl Sony MARSHALL, un ami, a
l'effet que celui-ci aurait ete temoin d'incidentfait contre des
prisonniers Afghan.
4. Le cpl MARSHALL aurait possiblement vu l'adjm PARENT, fantassin, refuse
d'administrer des soins normalement donnes aux prisonniers comme par
exemple :
a. refuser de donner de l'eau;
b. refuser de donner des couvertures pour qu'ils puissent ce proteger du
froid; et
c.

5. Le cpl MARSHALL aurait possiblement vu Ie cplc BUREAU donner des tapes


derrierela t~te d'un prisonnier. Cette situation aurait ete cree par la
frustration occasionne par la perte d'un de ses amis, Ie epIc DUCHESNE
decede.

2009/03127 *** PROTECTEDIPROT G B *** Page: 254 1620

l 152 1 of 1
20100122
PLAN D'ENTREVUE
Intro avz..c bad.» .
(Je suis ~ 1h~, du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concemtun dossier de I'Afghanistan. lene suis pas l'enqueteur primaire au dossier,
Jar contre, je vais recolter )'infonnation que tu vas nous foumir.)

. / Identification de la personne :

Numero de matricule :

Grade:

Nom et prenom :
L~
Adresse L ---~ _
No de telephone: Maison :_ _-A.tJ'' ' -- _
Travail :_ _~/=-- _
Cell: ~L- _

Autre: _

Metier:

Lieu de travail :

/ Aviser enregistrement audio

/ Libre et volontaire/peut quitter si desire

/ Pourquoi es-tu ici aujourd'hui ?

BUT DE VENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des fo~es canadiennes auraient utilise de la violence physique contre des delenus ou des
non-eombattants afghans sans raison.

20100122 153 1of6


Date : _
Heure :, _
Endroit :, _
,
~~ ~
~~
Clarification: « Lorsque deployes en operation avec la Force operationnelle en
Afghanistan» veut dire Ie dernier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force o¢rationnelle canadienne, pas ANA ou ANP, pas autres
forces armees sur Ie terrain.

« violence physique» veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie cantrole des Forces


canadiennes, suspectees d'Clre un taliban ou non.

« non-cambattant » veut dire la population civile afghane dans les


villes et villages etant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civils travaillant.pout la coalition.

Ceci va etre exactement sur quoi nous allonsdiscuter 8ujourd'hui.

Aujourd'hui, je vais te poser des questions. II est extremement important que tu sois
100010 honnete au sujet de tout ce que nous allons discuter.

Est-ce que rai ta parole? (Faire poignee de main) /

1. Quelle etait la duree de ta mission?


? JOc.~ 41
;;r7 au- b ~~ )008

2. Quelles etaient tes fonctions? , _ /

tJfl: ~~ ./~ Oy/ W~ .


ci 8
3. Comment a ete 18 mission?

153 20f6
20100122
Date : _
Heure : _
Endroit : _

-~
5.

a. Comment ~a s'est passe?

;A7I
b.
y'a-t-i1e. des J;ft
c. Y'a-t-il une situation OU un detenu aurait ete blesse?

d. Y'a-t-i1 de t'infonnation que tu voudrais rapporter?

6. QueUe etait ton interaction avec les civilslnon-combattants?


c/~"A/~ ~~
4uMJI~. ~ ~ (w/~ ~ ;lr;-3~)
a. Comment ~ s'est passe?

iAfWl8~
.b. Y'a-t-i1 eu des problemes?

20100122 153 301'6


;; .
. ,

, '
; ;
~ 1
, '
!

I
~201~001~22--------1Ii!I!!!153--------~4~of6
Date :, _
Heme :, _
Endroit :, _

c. Y'a-t-i1 une situation OU un civil/non-eombattant aurait ete blesse?

d. y'a-t-il de I'information que tu voudrais rapporter?

7. Lors de ta mission, y a-t-il une OCcasion oil tu as dii utiliser la force physique
sur qui que ce soit?

8. Lors de ta mission, y a-toil une occasion ou tu as vu un collegue de travail


utiliser la force physique sur qui que ce soit?

9. Lors de ta mission, y a-toil une occasion OU tu as participe, de quelques fayons


que ce soil, ala violence physique d'un detenu ou d'un civil afghan?

QUESTIONS SPECIFIQUES (dependant de I'individu)

~a.]. ~. (~~ ~ 1~. 1l4f: /Itt ~

1/;~~b/~ ./.t1;/~ /~ H--A--


~if- /J.U..dJ /~4,.? Vf">~ ~euJ j1L«"""- Uu- ~ ~

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(JM I dJ (jrYJP)

20100122 153 5of6


Date : _
Heure :, _
Endroit : _

-t.~ -, ~itl;)
. . ~.!.~~-~
10. Selon toi, comment et pourquoi cette enquete a t-elle fait surface?
~~ U<,~ d<.;vu4~

Que penses-tu des personnes qui ont commis de la violence physique sur des
detenus et des,ciVilS afghans? JJ jj LJ . -r-
~ -G£ ~ c ~ cl%c o~ -7 CU«u~

~~ -> /~~ ~~ce~~


Que devrait-il arriver au soldat qui a commis cela?

13. Pense-tu qu'i1 meriterait une deuxieme chance ayant l'opportunite d'expliquer
'os,""'" ~

14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afghans?

Ii.
)U
{~"w.evh=
~ pova l-Ud!..euJ.
~ C.--t eeL
15. Y a-t-il des detail!que DOUS n'aunons pas discutes et que tu voudrais nous
informer?

16.' ,Y a-t-il quelque chose. que nous ayons discute et que tu voudrais changer?

C'est termine pour aujourd'hui, mais iI est possible que tu sois contaete par J'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans l'enquete.

20100122 153 6of6


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20100122 154 lof3


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20100122
GO#1008-3134

INVESTIGATIVE ACTIVITY
MIVILLE CHRISTIAN
Author: 4759 GERMIER, DOMINIQUE
Related date: Tue, 29 Apr. 2008 at 12:56
Lock Code: FQTWKUKR
,
Vers 12hS6 le 29 avril 08. le cplc GERMIER a rencontr~ le sgt MIVILLE dans
la salle 128 b~t 306, Garnison Valcartier. Aucune information pertinente
au dossier a ete obtenu durant cette entrevue.
Il est Anoter que Ie systeme audio n'a pas fonctionn~ lors de l'entrevue

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 264/620

155 1 of 1
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20100122
G0#2008-3134 *** PROT~fPjPd}t~ G B***

Scanned image - Type : DOCUMENT


Desc : PLAN D'ENTREVUE Reffl: MIVILLE


latro avee badee
(Je suis ~ ~.
PLAN D'ENTREVUE

SNEFC RE, on m'a deJIUIIIdC de te ren<:ontrer aujourd'hui


coocernurt lID dossier de I Afghanistan. Jc nc suis pas I'enqueteur priJnaie au dossier,
par comre, jc vais recoltcr I'informalion que tu vas DOllS foumir,)

Identification de Ia

Maison ~L- L
Travail :~l t.:-l.....,tl'---_
Cel1:IL. ~
Autre : _

MCtier : 90010 illfc.,..\flill


'd9~t
n~,,-,
Aviser eDregiatremea audio

BlIT DE L'ENTRE
Lorsque d6ployes en 'on avec la Force op«ationnellc en Afghanistan, des membres
des fon:es c:anadiennes a 'enl utiIiK de Ia violence physique contre des detenus ou des
non-eombattants afghans nUSOlL

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 267 1620

20100122 157 101"6


. ·.ED.~IP..R··.O·TECE.B.··. ***
*** PRO.ttCf
00#1008-3134 --cFPMIGPFC -.

Date: ~,. 'I. oJ>


Hcure: \) '-.Sc,
b(~ 30Cr


Endroit : "

l1lque deployes en opt!ration avec Ia Force op6ratiODllCIIe en


'stan II veut dire Ie demier Tow/mission que tu as tail, on
e pas d'aucune autre op6ratiOll effe:eua dans Ie passe.
parloos strictement de Ia ~ mission.

hres des Forces canadiennes 1I veut dire membres de la


opCrationne1le canadiCl\DC., pas ANA ou ANP, pas autJa
lIJ1Il4!es sur Ie terrain.

U »veut dire toutes penonnes sous lecontr6le des Forces


.ennes, suspectecs d'Ctre un taliban ou non.

,combattant» veut dire la population civile afghane dans les


et villages Ctant non-ann6e. Ce qui illCluse hommes.
s. enfants, personnes igCcs aiDsi que les traduetel.ln et
oyes civils travaillant pour Ia coalition.

Ceci va etre exaetef1ilC11t sur quoi nous allons discuter aujourd'hui.

Aujourd'hui, je vais Ie po des questions. n est extmnement important que tu soia


100"/0 honnete au sujet de ut ce que nous allons discuter.

Est-ce que fBi ta parole? alre poipH de maiD)

I. ur6edetamission?
~Ol ..(n ","u ~'"'\('
rl 1003 I''OJ>

2. Quelles ewcot fonctions?


c..-o\ l~~ t(~ \OJf

CS~~ 0
\ )4 ~\ t'O-\e
!

3. Commenta~

~ff'.

2009/03127 *.* PROTECTEDIPROT GE B .*. Page: 268 1620

20100122 157 201'6


GO#2008-3134

Date: J.1- ct- Orr


Heun:: ~U


Endroit: B bt\ )O§

4.

s.

b. Y'a-l-i1 cu des problemcs?

~!
,I
c. situaPon ta"tenu 'furait ell! bl~?
u..c\ ~ loin ~ ~ ..:\:S

d. I'infonnation que tu voudrais rapporter?

.6. interaction avec Ics civilsfooD-<:ombattants?


OtJi't:xA 1tJ- dJ. ~ lO~
L

b.

2009/03/27 *** PROTECfEDIPROT GB *** Page: 269 / 620

20100122 157 3of6


GO#2008-3134 *** PROTIt~lPf~'lp;GE B ***
.

Date: ).\. 'J • 03


Heure : \*&a


Endroit : q: b ..:It 10<1

c. y'a-t-il une situation oil un civiJlnon-combattant aurait etC blesse?

, (~
d. Y'a-t-il de I'infonnation que tu voudrais rapporter'l
~
;

7. Lors de ta miss 0lI, Ya-t-i1 une occasion aU tu as dii utiliscr la fon:e physique
sur qui que ce oil?

Q(j\ to.> ~'SOOt~ ltrs~

8. Lorsde ta mi~ on, y a-toil une occasion oil tu as vu un collegue de travail


utiliser la force physique sur qui que ce soit?

f>
i.
I

9. Lots de ta mis! on, y a-t-i1 une occasion oil tu as participe, de quelques ~


que ce soit, a II violence physique d'W\ ~u ou d'un civil afghan?

A>W
QUESTIONS SPECIFIQUES (dependant de I'individa)

2009/03/27 *** PROTECfEDIPROTEGE B ***. Page: 270/620

157 4of6
20100122
G B*-
GO#2008-3134

Date: .,}q·~.OP
Heure: O"'=~
t.'

Endroit: \> '\0 a. ~ ,

10.

II. Que pcnscs-tu pcrsonncs qui out conunis de la violence physique sur des
ivilsaf~?
)oM~\

12. 'ver au soldat qui a commis ce1a?


rl-a<. .jJ Y--

13. Pense-tu qu'it "tcrait une deuximtc chanoc ayant l'opportunitC d'cxpliquer
scs gcstcs? I
~ d- c-t..o-O-
~i

14. Pourquoi n'a 's-tu pas conunis de la violence physique surdcs detcnus et
des civils afi ?
Lea S~ ~~~~ o..-S'1llZ \\'\\(, ~~

15. Y a-t-il des que DOUS n'aurions pas discutes ct que tu voudrais DOUS
infanner? ,

16. chose que nous ayODS discute et que tu voudrais changer?

'.
!~
C'cst tennine pour aujourd hui, mais it est possible que tu sois cootactC par l'enquCtcur
principal au dossier adve t la decouverte de nouveaux ~1Cments dans I'enqu!te.

2009/03/27 *** PROTECTEDIPROTEG B *** Page: 271 / 620

20100122 157 501"6


GO#2008-3134

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 272 / 620

201001 22 157 60f6


00#2008-3134

INVESTIGATIVE ACTIVITY
SIGOUIN MARC-ANTOINE ANTOINEM
Author: 4452 PARE, JOCELYN
Related date: Tue, 29 Apr. 2008 at 12:59
Lock Code: KXIKARQH

1. Vers 12h59, 29 avril 08, le cplc PARE a interviewe le It SIGOUIN dans


la salle 113 de la b&tisse 306, garnison (Grn) valcartier et les
informations suivantes ont ete obtenues :
a. 11 a quitte pour 1 'Afghanistan vers la fin juillet 07 pour revenir au
Canada a la fin fevrier 2008;
b. En Afghanistan, i l a ete employe en tant que cmdt du Pon 5, Cie B au
sein du Groupement Tactique;
c. Lorsqu'ils capturaient des prisonniers ils les ramenaient a une FOB des
que possible et les remettaient a son adjudant de Pon qui faisait la
paperasse necessaire avec l'adjum de la Cie B;
d. 11 n'a pas ete implique personnellement physiquement avec des detenus
ou des non-combattants;
e. II n'a pas ete temoins de violence physique envers des detenus ou des
non-combattants et n'a rien entendu en ce sens;
f. La raison pour laquelle il n'a pas repondu au questions du sondage est
qu'il etait frustre envers l'organisation de la police militaire qui leurs
avaient delegue la responsabilite de sioccuper des detenus qui selon lui
etait la responsabilite de ses derniers. Ce sont eux qui ant l'experience
et formation pour s'occuper d'eux. De plus, il se sentait accuse a tort; et
g. 11 croit que cette enqu~te est dft au fait qu'ils n'ont pas l'experience
necessair pour s'occuper des detenus accompare de la police militaire.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 273 1620

20100122 158 1 of 1
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*** PROT~fP~9·· G B***

Scanned image • Type : DOCUMENT


Desc : PREAMBULE Reffl: SIGOUIN

1+1 =~~~l~REGmREM~~EmREVUE ,I

_'_-~)

1 _ 1 _ / N o _ .IHWMEW£URI

"1DENIF1ER LA RAISON PRa:l8E DE CETIl: EN1llE\'UE : SUJET ~ - Dl:TENJ - VOUlNTAIRe) I AveC OIl SNIS OROITSl.EGAUX & IotISE
EN GARDe I PlAIGNANT111iuoIN IIIlC'llME I PR~ - DEUlCEME ENTREWE I ETC ,

Marque:_------------
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CA88ETTE YIOEO

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p.......... : _ - - - - - - - - - - - - -

.. ==,..,=-=::-,------
ClIMg6.:_---:~=

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159 lor 1
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Scanned image. Type : DOCUMENT


Desc : PLAN D'ENTREVUE Ref#: SIGOUIN


IDtro .veebad~ . .I
PLAN D'ENTREVUE

(Je suis Cp\L 1'lE , dl SNEFC RE, on m'a demande de tc rencontrer aujourd'hui
conccmanl un dossier de 1Afghanistan. Je DC suis pas l'enquetcur primaire au dossier,
per contre,je vais recoltcr 'information quc tu vas nous foumir.)

Identification de la pezsonlte:

Nurnbo de matricule : ~,-- L


Grade: ! LI
Nomct~':
Adn:ssc:

.No de tl5lep -:--M-81-'SOJ\-:,=============---


Travail~: ==========:=::;-
Cell: ll...-_ _- l
Autre: _

MCtier: :

Lieu de Ira ail:

Aviser earegistrelbclI audio


;

Ubre et volo.tairelptut quitter Ii deshi


i
Pourquoi es-t. ici au ourd'hui 1
!
BUT DE L'ENTREV UE
Lorsquc dqlIoyb en o¢n lion avex: la Force opCratiODIICUc en Afghanistan, des mcmbres
des forus canadicnncs aw aient utilise de la violence physique contn: des dCtcnus au des

--!r~

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 2751620

160 1of6
20100122
GO#2008-3134 *** PROTJt~jPJI,~~GEB ***

Date :, _
Heme:
Endroit : ' - - - - - - - -

• ue dCployes en opCration avec la Force op6'ationnelle en


istan It veut dUe Ie demier Tour/mission que to as fait, on
e pas d'aucune autre opCration effectuCe dans Ie passe.
parlons strictement de Ia demim: mission.

bres des Forces canadiCIIDes It vcut dire membres de la


e op6ratioanelle canadienne, pas ANA ou ANP, pas autres
annees sur Ie terrain.

« enu » veut dUe toutes personnes sous Ie contr61e des Forces


iennes, suspectCes d'6tre \D1 taJiban ou non.

«' n1-combattant It veut dire la population civileafghane dans Ies


viikF et villages etant non-annee. Ce qui incluse hommes,
Ii es, enfants, persoones igees ainsi que les traducteurs et
em oy~ civils travaillant pour Ia coalition.

Ccc:i va etre ex t sur quai noDS allons discuter aujourd'huL

des questions. nest extremement important que tu sois


ce que noDS allons discuter.

alre poIpCe de maiD)

I. uree de ta mission?
.• \.0"7
Fi 'IJ ~w.;x- 'r.. n...... \f.:> 0 (1$

2.

3.

2009/03127 *** PROTECfEDIPROTEGE B *** Page: 276/620

160 2 of6
20100122
.GO#l008-3134 G B***

·6
Date:
Hcure : . - - - - - - - -
Endroit : _

4.

s.
~l.,.t Jl +.. . .~. c:.., ~ ,..--:.+ ~~ OJu-. 4"r~
&t.. ~_~.
a. ~ s'est passe?

b.

c. situation OU un derenu aurait ete blesse?

c-...C.L .......0·' I p.... ~ c:o..-V-:J~"""~ J'c...""40 C_


.,) ~.
d. l'information que tu voudrais rapporter?

6. QueUe etait ~n interaction avec les civilslnon-combattants?

...tl",r~';+ \L _ ,<.1', ~ .....A ",->\-~J,,,,,-.J e.-,.c.(.

~ c.;.....~~ eo",5 ~ cu;.\ ~ .... 1IL"" • ...:+ ~ 'FOb P-" ~-.......:.\


a. Co t ~ s'est passe?

W..> I f-.. .A.A ~ ~ eofe..-.c.Q.


b.

2009/03127 *** PROTECfEDIPROTEG B *** Page: 277 1620

20100122 160 3of6


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Date :, _
HCW'l::
Endroit : ' - - - - - - - -

• c. e situation oU WI civilloon-combattant aurait ete blcssc!?

d. I'infonnation que tu voudrais rapporter?

7. Lon de tamiss 011, ya-t-il uneoccasion oli tuas dO utiliserlafoo:e physique


sur qui que ce it? :
t..)ov· '" ,J ~ 44W-.....S cL c.~r.

8.

9.

QUESTIONS s.pte.:~rIQUES (depend.aade I'individu)

Jt o\~~~' .L-\r-1 '}voL CL.. f.1P'.4 ~rs ~ ~' ~~


L.., cQO;a.........J. I Jo' ~ ~ ~~ 4 vr ~ ~..., j.""~h.(
R......,rs ~l\t. !A ~ •...+...:.. t c..tw~ c.. -\00,..,

2009/03/27 *** PROTECfEDIPROT GE B *** Page: 278 / 620

4of6
160
20100122
GO#2088.-3134 *** PROT~lPrdla~. GE B ***

Date :, _
Hcure :, _


Endroit :. ~---

10. Scion toi. t ct pomqllOi cettc enquete a t-cUe fait surface?


.. .,,«, Ju.. H\> ~ ~L Q....rt....x.:., ..J-
v....""-"'fo::< '~(W"'''' -!.:-'I...J,. ...~ ~ ~ _c.",
e.o cii.~ • 1
II. Que pcnscs-tu pcr.lOnnes qui ont commis de Ia violence physique sur des
detcnus et des ivils afghans?

,O-.J W_o<. 0 r . . ..-...... , . . . . <.c~P"'" l.w. -leo- -to J. ~


~-J \-"-'~ •

12. 'ver au soldat qui a commis cela?


n ,~~ J'c,o _.- L-J,"J

'-..0 I.
I
..... ... J.JGc ---- ..

13. 'tcrait une deuxieme chance ayant I'opportunite d'cxpliqucr

, 14. . tu pas comrnis'de Ia violence physique sur des dCtcnus d


?

Ju.. I,>nA ~ A,,~ \.0--.=.... 5 . l.L ....,~ ,_ c. "-"'$

8J,.. L,.., ~....::..... k ..... .Jl.


1S. Y a-toil des d 'Is que nous 0' aurious pas discutes ct que tu voudrais nous
informer?

16. chose que nous ayous discute ct que tu voudrais changer?

'hui, mais il est possible que tu sois contactl! par (' cnqu!tcur
t Ia decouverte de nouveaux elements daDS I' cnq~.

2009/03/27 *** PROTECTEDIPROT G B *** Page: 279 1620

5of6
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G0#2008-3134

INVESTIGATIVE ACTIVITY
DUGUAY KEVIN HERVE
. Autbor: 4759 GERMIER, DOMINIQUE
Related date: Tue, 29 Apr. 2008 at 13:53
Lock Code: HUUKOFXC

Vers 13h53 le 29 avril 08. le cplc GERMIER a rencontre le cpl DUGUAY dans
la salle 128 b&t 306, Garnison Valcartier. Aucune information pertinente
au dossier a ete obtenu durant cette entrevue.
II est a noter que Ie systeme audio n'a pas fonctionne lors de l'entrevue

,
2009/03127 *** PROTECfEDIPROTEGE B *** Page: 281/620

20100122 161 1 or 1
1ol6
20100122 162
PLAN D'ENTREVUE
Intro avec badge
(Je suis ,du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de l'Afghanistan. Je ne suis pas !'enqtreteur primaire ail dossier,
par contre,je vaisrecolter I'infonnation que tu vas nous foumir.)

Identificat!on ~e la personne :

Numero de matricuIe : L-- ---'_ _ L


Grade :

Nom et prenom : J:)~ ~f\ ~U

Adresse:I ~---~
... 1
No de telephone: Maison :,_-,- _

Travail: b,)/.3.
Cell: Il--.- L
Autre; _

Metier: ~I6 tt&b'(1


Lieu de travail : ~~L ( (£11
(
Aviser enregistrement audio

. Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE .
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

20100122 162 20f6


Date :, _
Heure :. ~-----
Endroit :
----------

Clarification: « Lorsque deployes en operation avec la Force operationnelle en


Afghanistan» veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelle canadienne, pas ANA ou ANP, pas autres
forces annees sur Ie terrain.

« violence physique» veut dire utilisation de la force Iorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant » veut dire 18 population civile afghane dans les


villes et villages elant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi nous allons discuter aujourd'hui.

Aujourd'hui,je vais te poser des questions. II est exmmement important que tu sois
l000!o honnete au sujet de tout ce que nous allons discuter.

Est-ee que j'ai fa parole? (Faire poigoee de maio)

1. QueUe etait la duree de fa mission?n


f~ ~~\~ OJ .... ~~ ~ a.UM.. .t) 00-

2. QueUes etaient tes fonctions?


~~~~

3. Comment a ere ta mission?

\tln ~ \NtuJ9-UlCOQ~~ '9--\'tJr

3of6
162
20100122
Date : ~_ _
Heure : _
Endroit = _

.~ ~
...~~~ ... ~
4. AS¢identifie des problemes?

5. Quelle etait to~ ~~eraction-.avfC les detenus?


~b~tt. eAr~u

b. Y'a-t-il eu des problemes?

ft
c. Y'a-t-il une situation OU un detenu aurait ete blesse?
Qo..o "c.. S~ CoJvt4.cj~S'"t\. CQ

d. Y'a-t-i1 de I'inforrnation que tu voudrais rapporter?

6. QueUe etait ton interaction avec les civi)s/non-e0'Vbattants~


~ d~ So~ c.~~\M. ~J

a. Comment fts' est passe? 1£


V- \""t.\ q ~~ d(lJt7.NL

b. y'a-t-i1 eu des problemes?

20100122 162 4 of6


Date :, _
Heure :
Endroit :,' - - - - - - - - -
_

c. Y'a-1-iJ une sitU{ltion o~un civillnontcombattant aurait etc bJesse?


~~ qV\ SQ. \r~e-..~ c...oJ CA--f

d. Y'a-t-il de J'infonnation que tu voudrais rapporter?

7. Lors de ta mission, y a-t-i1 une occasion OU tu as dti utiJiser la force physique


sur qui que ce soit? _\ \L, -\ ~\\.wr dv~,
Q.j\ ~ ~ ~\O\~

8. Lors de ta mission, y a-t-i1 une occasion OU tu as vu un collegue de travail


utiliser Ja force physique sur qui que ce soit?
M:x0
,\ o..~'\ ~ f~~~ ~r uJi

9. Lors de ta mission, y a-t-i1 une occasion OU tu as participe, de quelques fa~ns


que ce soit, ala violence physique d'un detenu ou d'uR civil afghan?

QUESTIONS SPECIFIQUES (dependant de I'individu)

20100122 162 Sof6


Date :, _
Heure :. "'-- _
Endroit :. _

12.

13. Pense-tu qu'il meriterait une deuxieme chance ayant I'opportunite d'expliquer
ses gestes?
tM

14. Pourquoi n'aurais-tu pas .commis de la violence physique sur des detenus et I '
des ~ a r : : ~\~.~ ~ \ ~ f~ ~ ~u; j<. ~"t~'~

15. Y a-t-il des details que nous n'aurions pas discutes et que tu voudrais nous
• r. ?
mlonner.~

16. Y a-t-i! quelque chose quenous ayons discute et que tu voudrais changer?

C'est tennine pour aujourd'hui, mais Best possible que tu sois contacte par I'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans l'enquete.

20100122 162 6of6


B ***
GO#2008-3134

Scanned image - Type : DOCUMENT


Desc: PREAMBULE Ref#: DUGUAY

I .\ =~::: '-t D'ENREGISTREIIENT D'ENTREVUE

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2009/03/27 *** PROTECfEDIPROT GE B *** Page: 288 1 620

1of3
163
20100122
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Page: 289 / 620


2009/03/27 *** PROTECfEDIPROTtGE B ***

2of3
163
20100122
GO#2008-3134 ..

2009/03/27 *** PROTEcrEDIPROTEGE B *.. Page: 290 ! 620

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GO#2008-3134

INVESTIGATIVE ACTIVITY
CARRIER JONATHAN BRIAN
Author: 4416 PROVOST, MARTIN J.Y
Related date: Tue, 29 Apr. 2008 at 13:54
Lock Code: UCXRTNIX

1. Vera 1354 hra, 29 avril 08, Ie Sgt PROVOST a renconte Ie Cpl CARRIER
dans la salle 112, bat 306, Garniaon Valcartier, QC. Lora de cette
entrevue; aucune information pertinente a ete obtenue.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 291 /620

164 1 or 1
20100122
Date: 251 ~.)\} ,an
Heure: \ ~~ \;} W> )
Endroit: ~2..1 ~~=i:: "\~,

PLAN D'ENTREVUE
Intro avec badge .
(Je suisS')\ ~.w:: du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de I' Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre.je vais recolter I'infonnation que tu vas nous fournir.)

Identification de la personne :

Nwnero de matricule :

Grade:

Nom et prenom :
---------=-------------,I
Adresse:L ~.
'-~J;:::========;-"'-L
No de telephone: Maison: L -J.

Travail :, _

Cell : <t:> •
Autre : _

Metier: 0' >\0 - t&.)\


Lieu de travail; 2 £Q...(JL...

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'bui ?

BUT DE L'ENTREVUE.
Lorsque deployes en operation avec la Force operationnelle en Afghanistan. des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-eombattants afghans sans raison.

20100122 165 10f5


Date: <) l) AW- o«i(.
Heure :-.,... _
Endroit : \\"2, ~OS'>

Clarification: « Lorsque deployes en operation avec la Force o.,erationnelle en


Afghanistan» veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strlctement de la demiere mission.

« membres des Forces canadiennes » veut ~ire membres de la


Force operationnelle canadienne, pas ANA ou ANP, pas autres
forces armees sur Ie terrain.

« violence physique » veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration au autres facteurs.

« detenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taliban au non.

« non-combattant » veut dire la population civile afghane dans les


villes et villages etant non-annee. Ce qui incluse hommes,
femmes, enfants, personnes Agees ainsi que les traducteurs et
employes civils travaiUant pour la coalition.

Ceci va etre exactement sur quoi DOUS allons discuter aujourd'hui.

Aujourd'hui,je vais te poser des questions. II est extremement important que tu sois
100% honnete au sujet de tout ceque nous allons discuter.

Est-ce que j'ai ta parole? (Faire poignee de main)

1. QueUe etait la duree de 18 mission?

~ Mo', ~ ~ ~$.e.r\ •

2.

3. Comment a ete ta mission?


'i '...1
'Itt:. ~I~~.

20100122 165 2of5


Date: '1.~ ~fL., O~
Heure :,_ _--..,- _
Endroit : \.;1
\? ~Q'o
(:
~, "
~~
4. As-tu identifie des problemes? . .
'NON- ~\)cw.1 PQi't>I.~ c)'O"t\ p.~ "o{",()~~l'P / 't~~s.
. 1-rn:.. , \ ..
~\ ,"'~b)~ ~l'\ \ ~\.~ ~-'( ,

5. QueUe etait ton interaction avec les detenus?


o.\)W~e \N\(.A\J\.~~ '{\v<:,(_ ~'\'CNJ-_

a.Comment ya g'est passe? I


\Jv~ 'Il ~I<:>~~A~ - ~'i\?-~VI..JP,u. ,!Y"''''i\l..M.~.
~osL i)I;.",. ~~ ~ ~ ~c..ioJ~.

d. Y'a-t-il de I'information que tu voudrais rapporter?

PA~ \)Ji? ~UJlO vrl f'N'oN. fvL4 'uN fll.\..~""~ \


,
6.. QueUe etait ton interaction avec les civils/non-combattants?
'-~ t>~ ~()I.)~ tx. N\f\I-:..o--. ~.:N~ ~\:-foklL ~~ SQV~
¥'A~ ~c.-+- Qt\.,\~\3,~. - ~e,,:>~ j~ GU... ~ (., V;\~
a. Comment ya s'est passe?
~\)tkIrk ~"'Ar'~- 0 J .... ,...-e· a-...lb Q..c..<r~

b. Y'a-t-il eu des problemes?

20100122 165 3ar5


Date: 'Z'l ~ "If'... u'X
Heure :,~ _ _-=- _
Endroit: \\ L I J>Uk

c. Y'a-t-il une situation OU un civil/non-combattant aurait ete blesse?


\\~\/~rk UllS.~ ~ I;;.e V
pAs. J..£: <:'~t\1C ~v~.~~

d. Y'a-t-il de I'information que tu voudrais rapporter?

~t"J't""~JE::' - (JQ.,.~~,~~ ~ ~r•• ~<:l.~ ~ ~, ~t~\i.~~

7. Lors de ta mission, y a-t-il une occasion OU tu as dii utiliser la force physique


sur qui que ce soit?
A<,)f-N~ ~~ ~,\s.~

8. Lors de ta mission. y a-t-i1 une occasion ou tu as vu ,un collegue de travail


utiliser la force physique sur qui que ce soit?
l\WA/1J0 ~'.)\..; ~ ... .,.~ ()j"M-~ .. 9~(, fUI../vV,

9. Lors de ta mission, y a-t-i1 une occasion oil tu as participe, de quelques fa~ns


,que ce soit, ala violence physique d'un detenu ou d'un civil afghan?

(\fo~ .s~, ~ A<lf1..L.V8 .I

QUESTIONS SPECIFIQUES (dependant de l'individu)


~ \ErI'Jiill pt>So ~~. ~ \..P<J..b-€-~.\P. ~ ~ &~t~ ~~I\ ~
,~fI't\\QNdtL'.".

- ~t'\~ CoMe\''Art\,

20100122 165 401"5


Date: 2a, r.u,_ 0 '';
Heure :--.-_-....,-.,.....,,-----
Endroit: \0 \7 I ?>O (;

.~ ~'
'-"'.~~~~?
1O. Selon toi, comment et pourquoi cette enquete a t-elle fait surface?
<G-<?~~(),u;..(rl\Z.I"r ~l61Iv"v",: (O....\. ~\.:t?'\ ~\..t.""..:

11. Que penses-tu des personnes qui ont commis de la violence. physique sur des
detenus et des civils afghans?
_ £ON P~N,·e'iOC· ()~ "" ~a.. Qln~' ~~~ ~""'~~~(;;.;
- 0,.... c.,. t A. Gbvn..- \,zt;. A:~$-

12. Que devrait-i1 amver au soldat qui a commis cela?


. ..........
\k>.A-. o+t:~ ~M:: D~'Fr<:>(~~ I!H)..\a,..{\~~.

13. Pense-tu qu' it meriterait une deuxieme chance ayant l'opportunite d'expliquer
ses gestes?
~e.o~ ~~ ~~~.

14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afghans?
\\~ '?rA;V~ bt'(J~ lE:'~'1.<.,i ... \kJ"}t?\'::. p",:> t-t-~\. (JlJ~ ("~
~~s E.,... 8'<~,.,f~-

15. Y a-t-iJ des details que nous n'aunons pas discutes et que tu voudrais nous
infonner?
~~ t::C- Spil/~~v-.- ~~p. ,~.e ~'\ (L~ltN6.p __

]6. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer?
~ F'''';~ \\<;)~~ ~~ 5;.-I'-phf.

C'est tennine pour aujourd'hui, mais iI est possible que tu sois contaete par I'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans I'enquete.

20100122 165 5of5


••• Nationel '-tigetion Service
Service IlIIlionlIl des enqu6tes

FORMULE D'ENREGISTREMENT D'ENTREVUE

PR~BULE

II eat preaentement,\2..JQQ,le 75 kn.~'BJe aula Ie ~\ ~~.)' < U\.t.t<e ,membre du


(J I M I AI (RANG I NOM I No BAOCiE I

Service national d'enquAte des Forces canadiennea. region de rEst. f$Jl:.. ~ •~ t),) • une entrevue sera conduite avec :
(CE MAlIN I APREs-MlDl1 SOIRI

C PL ~'->b"'::' ~Xl.--
(RANG I NOM -INTERVlEM I

L'entrevue sera effectuite par: -S~ 2n 9 ,;J:::-C ~\.L16


( RANG I NOM I No llAOGE { IHTERVlEWEUR)
at assiatA par: ...
,..----'~c..:..llA_'_ _
. (RANG I NOM I No BADGE· ASSISTANT) ,

L'entrevue.aera condUte* ~, dana Ia salle \\?.. .bAtlssa ::""'10 I ~K..I \)::...(~l{;.L.~


. ('PIlOCE) (8AT1SSE(BASE(AORESSE(Vl.LE~1
Ce dossier est Ie EG #: 2008 3(134 AlleiRle aux MAtI 011 A Ie p&R1QAA8 d'IIA llabitaAt QI,I "'aicieRt <filA pays oil ii_I 8A a.w:.
(EG (TYPE D'lNFAACTlON I SYNOPSIS)

La railon de celte entrevue eat:· que la pal'lOnne paul detenir de rinformation concernant Ie present dossier.

"."~ .~ ~
'""\....~ ~'C);;:~lbx=' OS, 2" ~f{'> " 't''- '1E""Jl' ........ ,,*s.~~~ ~ ~)"U"""'"
• - • (. ., I "_.' _ "

'IDENTIFIER LA RAISON PRECISE DE CETIE ENTREVUE : SUJET (ARReTe - o£TeNU'- VOLONTAlRE) I AVEC OU SANS DROtTS LEGAUX & MISE
EN GARDE I PlAIGNANT I reM011'l1 V1CTIME I PREMIERE - DEUXIEME ENlREVlJE I ETC

ENREGISTREMENT ANALOGUE

vtDtO
Marque: \
\
DVDPLAYER
Marque : \
No. s8rie: No. aerie: \
lenti/Ie : \ Vlteaae cfenlltgistrement: \
Pieds enn.gistres : \ \
CASSETIE VIDEO

Marque : \
\ DVD

Marque :
.\
Prepar6 par: \ Prepar6 par : \
Changes: \ Change. : \
(Indjquer I'heu~") (Indlquerr\8te)

ENREGISTREMENT NUMaRlQUE

Mod6Ie: Olympus Digital Voice Recorder OS - 660

166 10f3
201001 22
••• N.lioNII 'n~ SeMc:e
Service netion8I des enqu6tel

FORMULE O'ENREGISTREMENT O'ENTREVUE (cant)

CROQUIS DE LA SALLE

(])s'tr\~~
(]) C3L ~~--Q....

··-NOTE: Ce croquis n'est pas • rechelle.


REMARQUE: -'- _

Autre (decrire)

PoIlcier #12: Habit (complet) Autre (d6crir'e)

Sujet: Autre (d8crire)

Croquia effec:tu6 par : mime que


NoBAOGE

166 2of3
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166 3of3
20100122
GO#2808-3134

INVESTIGATIVE ACTIVITY
LORD FREDERIC
Author: 4452 PARE, JOCELYN
Related date: Tue, 29 Apr. 2008 at 14:09
Loek Code: OEIHEEEE

1. Ver$ 14h09, 29 avril 08, Ie epIc PARE a interviewe Ie cpl LORD dans la
salle 113 de la b&tisse 306, garnison (Grn) Valcartier et les informations
suivantes ont ete obtenues :
a. II a quitte pour l'Afghanistan Ie 25 juillet 07 pour revenir au Canada
entre Ie 23 et Ie 28 fevrier 2008;
b. En Afghanistan, il a ete employe en tant cannonier d'un VBL 3 au sein
du Groupement Tactique;
c. Lorsque des membres de son Pon capturaient des prisonniers ils les
ramenaient a bord des VBL 3 a une FOB d~s que possible et les remettaient
au personne responsable qui faisait la paperasse necessaire;
d. II n'a pas ete implique personnellement physiquement avec des detenus
ou des non-combattants;
e. II n'a pas ete temoins de violence physique envers des detenus ou des
non-combattants et n'a rien entendu en ce sens; et
f. La raison pour laquelle il n'a pas repondu au questions du sondage est
qu'il est arrive d'une patrouille de nuit et qu'il etait brUle. Il a
trouve que les questions etaient trop compliquees a comprendre etant donne
qu'il n'a qu'un secondaire 3 et qu'il n'est pas vite vite.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 300 / 620

167 1 or 1
20100122
GO#200&-3134 *** PltOT~~lfr&»~p;GE B ***

Scanned image - Type : DOCUMENT


Desc : PREAMBULE Refit: LORD

.+. ~~~l s.w. _ _. - i


i
FORMULI; 'ENREGISTREMENT O'ENTREVUE
'I
,.; ::,':.,~:.;::

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2009/03/27 *** PROTECfEDIPROT G B *** Page: 301/620

168
1 of 1
20100122
GO#2008-3134 *** PROT~WJl!}.~E B***

Scanned image - Type : DOCUMENT


Desc : PLAN D'ENTREVUE Ref#: LORD

Date: ~q A.J.\ .?006


Hcure : /'t hQli


Endroit ::s. U, 11"\ E.I ,lQ<pI~l'w \lo..... ~ c..
'.
PLAN D'ENTREVUE
,
Iatro avec: ~dge '
(Je suiS4sk4(':(' , d SNEFC RE, on m'a dcmandC de Ie lCDCOIltrcr aujourd'bui
<:onc:ctnanlun dossicrdc I Afgbanislan. Je nc suis pas I'~ur primairc au dossier,
pc contrc,je vais recolt ('information que tu vas nous Coumir.)

Graded

Nomct

,.
Tlllvail :. _

Cell: ~l- ~
Autre : _

M~er:;
I

LiCUdc'~j' : ,
Aviser earqistremea audio

Libre et voloDtai~ at quitter Ii desili

BUT DE L'ENTRE E
Lorsque dCployes en • avec la Foree opCratioDllCllc en Afghlmistan, des membres
des fon:es c:anadienncs •CIIl utilise de Ia violence physique contrc des dCtcnus ou des
DOIM:OmbaUants afghans raison.
I

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 302 / 620

1of6
20100122 169
GO#2008-3134

il
;!
II Date :. _
:1
Hcure :, _
ilii Endroit:. _

• :~
rsque deployes en opc!ration avec Ia Force opCrationnelle en
..,._....._. » veut dire Ie demiec Tour/mission que tu as fait. on
e pas craucune autre operation cffectuee dans Ie passe.
parlons strictement de la demiere mission.

bres des Fon:es ClIIWIiennes » veut dire membres de Ia


op6rationnclle ClIIWIienne, pas ANA ou ANP, pas autres
arntCcs sur Ie terrain.

u » veut dire toutes penonnes sous Ie cootrOle des Fon:es


'eones, suspectees d'~ un talibao ou lIOn.

~ o-combettant II veut dire la population civile afghane dans les


viII et villages Ctaot DOo-ann6e. Ce qui inclusc OOIlUl1eS,
fi eofaots, persoooes &gees aiosi que Ies traducteurs et
oyes civils travaillaot pour la coalition.

Ceci va !Ire ent sur quoi DOllS .nODS discutec aujourd'hui.


)
Aujourd'hui,je vais Ie, des questions. II est extrememeot important que tu sois
100% honn6te au sujet, de ut ce que DOUS allons discuter.
!1
Est-ee que j 'ai ta parol~1
Ii
II
I. Quelle etajtia
!j
"7 ko~"s

2.

3.

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Date:
Heurc : - - - - - - - -
Endroit :, _


4.

5.

b.

c. Y',~t-i UDe situation au un dCtcuu aurait6t6 bJesse?


~C) • p_ do--, .... ,,$ v.ilo.c:.. ~ ,(1_ c-r-,( ;.... 4 ... L .
ii
i!
d. Y'~~t-i de l'infonnaUon que tu voudrais rapporter?
, , J.A..,-.-.
i'
~......... ~ ~ .Ji.-

6. interaction avec les civilslnon-combatlants?


,~; fl..a e.::.t-: + 4 ..".. <.c. c--(J ~ it.
f" ~; l .J- c ,~ Q..:.-.£L.'
a. t ~ s'est passe?

:jl --~
b.
II
Y'fjt-i eo des problemes?
I'

II
II,I
Ii

2009/03127 *** PROTECTEDIPRO GE B *** Page: 304 1620

20100122 169 30f6


GO#2008-3134

Date :. ___..,..----
Hcure :. _


Endroil :. _

c. y'a-t·iJ one situation oil un civiUnon-combattant aurail ~ blesse?


~...c: 'rl.{ 0....:.... 14:. ~...,.~ ~)oA' ~ e-.'l~\
e..-
'i",\~ ~Se-:.+ V'V IE~ ~ ~ r./~/c;..:......J:.~.... c~.
/...........- r,
d. Y'a-l,ulde I'infonnation que tu voudrais rapporter?

7, . . ."'.l,O+i1~_ .
sur qui que ce [I.t? ~ ()"'"'
,,"d.............. _

8. ..... '" .arl.... , HlI ..........00 . . " " WOO"""" "''"'''.,


utiliser \a force~YSique sur qui que ce soil?

~~\ ~o ..~ ~- It.. ~,ro-r~ I ~'"<> Uc.wh6.


9. Lors de ta m~on, y a-t·i1 WIC occasion oil tu as partici~, de quelques ~ns
que ce soil, i1lViOlcnce physique d'un dCtcnu ou d'un civil afghan?
'-lo).}.

QUESTIONS SPECIFIQUES (depeDdaat de I'iadividu)

~ ~ c.r,..j,,~1 eP.A. ,.,w,,\ .J: ..jl~ JJL.k.. 0.;\, G"'~o-.j


"'.... fA"" ~1 ClJ-"kxt ~ -..; I ~ .... .rrr. -~ 1aO-~ 4'oe.~
&".,;, p.. ~, ~ ~ (J-..:J ~;7; vi't .

2009/03127 *** PROTECfEDIPROTEGE B *** Page: 305 1 620

20100122 169 40f6


GO#2008-3134

Date :. _
.!
Hcure:
Endroit : ' - - - - - - - -

• 10. Selon toi,


e-

'.
I el pourquoi cette enq~te a t-elJe fail surface?
\~.

.
II. Que pcnscs-tu penonnes qui ont commis de la violence physique sur des
detenus et des ivils afghans?

~~ (..~. ~~ C,.'.cJ. ~ 'o,...... I -<t.+


i..<. cJ e..
b..... u. :, " 1'-" M. ~~~ -4'-1 c.c..--cl
~ ;
12. "ver au soldat qui a commis eela?
~ '1",& 'J""":- ~\- w ~ A-i c'~ e-rivc,' ~
c..& I UJ~~K_~.\,
;

13. Pense-tu ~';il "terait une deuxieme chance ayant l'opportuDjt6 d'cxpliquer
ses gestes?· ;
,_ i
<lQ~ r.e--.:..
:i
H
;!
14. Pourquoin' . .s-tu pas oommis de la violence physique sur des detenus et
des civils afi 7 .

Coo '::<....J,
... ~ \.,..,. b~s Jo rlCCl .................. ~J­
''-', d'~ o...ur-\~ £\~.
IS. Ya-t-i1 des' 'Is que nollS n'aurions pes discutes et que tu voudrais nollS
infonner7 :
00'-' I :.!d<~ ~ ....:.L.w C?9.... c.~).l ~ \;,OJJ ~.....J:-
~\ ~~ ~+ .,C;~ ,~~. ~..,.- -4"tP-"'IJ-<:c>-.J
:!
16. Y a-t-i1 que, chose que nollS ayons discut6 et que tuvoudrais changer?
tvO..)
I
';
~i
• r~L ~ <oJ ~.e.->", 4-&-1vv GlL,.....t...;·~ \.Iv
,
;,
i
C'm lenni~ pour aui01urdui. mais iI est possible que tu sois contactC par I'e~
principal au dossier adve Iia d6c0uverte de nouveaux c!16ments dans ('enquete.
,I
FI'U \'{ \J~~ "Il o<4! of,

:, I
2009/03127 *** PROTECfEDIPROT GE B *** Page: 306 / 620

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GO#l008-3134

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20100122 169 6of6


GO#2008-3134
*** PROTECfEDIPROTiGE B ***
CFPM I GPFC

INVESTIGATIVE ACTIVITY
FOURNIER-COTE SEBASTIEN
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Tue, 29 Apr. 2008 at 14:10
Lock Code: RRCKOQNO

Vera 14h20, Ie 29 avril 08, Ie epIc TRUDEL a rencontre Ie cpl


FOURNIER-COTE dans la salle 133, batiment 306, Garniaon de Valcartier, Qe.
Les faits auivants ont ete appris:
1. II a participe a la mission en Afghanistan du 20 juillet 07 au 23
fevrier 2008 en tant que canonnier dans un vehicule blinde leger (VEL).
2. II n'a eu qu'une seule implication aupres d'un prisonnier alors qu'il se
trouvait dans la tourelle de sont vehicule donc n'a pas eu de contacte
directe avec eu. II ne rapport aueun n'incident lors de eette tache.
3. II n'a eu que tres peu interaction avec les civils et les
non-combattants" et ne rapporte aucun incident.
4. II n'a pas ete temoin d'incident violent fait par un membres des Fe.

4. 11 a entendu des ouil-d.i,riellia.ll'lelflflel ~~~~~. ._ _. .


I ne se rappelle pas de la source de cette
n 10n e ne connait personne qui aurait pu etre temoin de ces
incidents. _ _ aurait ete remercie de ses services par les Fe peut
apres c'est~

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Scanned image - Type : DOCUMENT


Desc : PREAMBULE Ref#: FOURNIER-etnE

-........- ........
••• ------: i
I
FORMULE O'ENREGISTREMENT O'ENTREVUE
; I i

BaEOll''''''''' NW.OGlIe
VlDto , DYDPlAYER
I

MMlUe: ! Merque :

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2009/03127 *** PROTECfEDfPRO G B *** Page: 309 1620

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GO#2008-3134

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0···===11
• I -I

I
FORMULE O,'ENREGISTREMENT O'ENTREWE (cont)
! I

o
o

s~

2009/03/27 *** PROTECfEDIPROT GE B *** Page: 310 / 620

171 2m2
20100122
GO#2008-3134

Scanned image ~ Type : DOCUMENT


Desc : PLAN D'ENTREVUE Reffl: FOURNIER-COTt

. 1
. . I
• . I '" PLAN D'ENTREVUE
IDfro aver bade" 11· :
(Je suis Uk twlc/Z,!du SNEfC RE, on m'a ~ de te rc:ncontrcr aujourd'hui
concemi6rt un dossieJ; de I'Afghanisum. Ie ne suis pas l'enqu6teur primaire au dossier,
par contre, je vais recrlter l'infoJlDlltion que tu vas noDS foumir.)
I I :
Identification de 1a pc;llIOone :
II
Numeio lie matricule :
I j
~__~~-
GradeH CI '
Nom t\tpre:nom=:_~~~~·0i~¥~·~+~~(t:~=· =--L==r-------.J
! !~
No~L.-...ne-:-Maison-.-:-§<.-"-d--"7·-;--:- -
A

I ¢L1
I. Travail :--_=----
L
I' Cell: IL .,------'
I; Autre : -'-_ _

I
M6U:

'11'I:
L leu
· tra. VlIJ :
"I

Liser eDregistrein~Dt audio


~ II:
Libre et VOIODfaiirat qaitter.i desire

/ Pourqaoi es-tu iel ~ajoard'hai ?

BUT DE L'ENTIp;VUE
II ;
Lorsque dqJlo~ en ~OII avec 1a Force opmwonnelle en Afghanislan, des membres
des forces l:IUUIdiennes furaient utiliK de la violence physique contre des detenus ou des
IIOn-combattaots afgl;.n,s sans raison. ;
I :

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 311/620

1016
172
20100122
GO#2008-3134

l, ,
I
Date :-:-~ _

t Clarification: 1«
I:

I.
&": ~.~;==:======-===-==-=
deployes en op6ration avec Ja ~oree operationnelle en
torsque
Afghanistan I) veut dire Ie dernicr Tourlmission que tu as fait, on
I ne parle pas d' aucunc autre opCration ctrcetuec dans Ie passe.

I
N~US parIons stri<:tement de la dcmim ~on.

« Lbres des FOlCes ClIDIIdiC00C5 » v~ dire mcmbrcs de la


IForce o¢rationnclle canadicnnc, pas A~A ou ANP, pas autres
:fol'CC5 armCe5 sur Ie terrain. ;
I1« r. Ience phYSique
)'10 ' »vcut d'Ire utili·58tiop I~n pas
. i deJa".oree ..,....\uc
ide: rtsistancc, aucune menace d6tectee. Force non-justifiec venant
de la frustralion au autres facteurs. i

' ~u »veut dire toutes pcrsonDCS so~ Ie ~ntrole des Forces



IClinadicnnes, suspectCcs d'etre WI taliben, ou non.

1« ~-<:ombattant II veutdire la popuIali~ civile afgbane dans Ics


Ivi~lcs
et villages 6tant non-ann6e. Ce qui inclusc hommes,
ifcinmcs, enfants, pcrsonncs ig6cs sinsi que les tradueteur5 et
CIll,ployes civils travaillant pour la coalition.
I
~ , j
" Ceci va ttre cxaetcmcnt sur quoinous allons discuter aujourd'hui.
I Ii .
j Aujourd'hui, je vais te P!*f des questions. II est extramcment important que tu $Ois
lOOO/" honnete au SUj,' d,c tout ce que nollS allons discutcr. i
. I '
/ Est-ec quej'ai fa parole?; (Falre poipeede maiD) !

I.
II;
QueUe ecaft ta dur6c de fa mission? i
I
-1~
I
:xJ ;,Jo1- '73'r-;O?; I

j I; !
2. QueUes crt tea fonctions? :

1~{jBL i
3.
I t
Comment a Ctt fa mission?

'l~uh;6

,
r
l.

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GO#2008-3134 *** PRO~~WfPdf,~~EG B ***

IF
Date :...:-.... _


Heure :...,..... _
• ,' Endroit :...:..i
I
_

'. . .11:. ,I
--. II I

4. As-tu idenrr des problcmes?

! Ii 11111
s. QueUe ~t!En interacti'?O jVCC les dCtenus?
/1kJ~~AvA !
I , I

L 1fa=~'1
b. Y'I\-t-i,! eu des problemcs? . i

I:
1

I II Utvl
I
I)

c. Y' a..t.~ une situation oil un dCtcnu aurait etC jblcsse?

I I'ji J£
fIlA 4 ",d: c~
I -

d. Y,L-,'il de I'information DC is,gppoJlCl:?


• ~: Uai:T4.

~ .....
:
·~fJ~oir
.. cin~
I
~cu... p'j,~(4..T~), ~ ~ . T. ~I~mu~
"'5~ ...,~ ~
a. eom~t ~ s'cst passe? I
I i
II! (~ I
I
b. Y·a+i.1 CD des problemcs? I '", / !
okt~~~1
.) htW{~~ ~ 4.c ~~/
\1:.. - I ~ ,
M~ ?i1'AI~'- !
ifi: ~,
I
!

2009/03127 *** PROTECfEDIPROTtGt B *** Page: 313 1620

30f6
172
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GO#l008-3134 ***PROTf;~IPfE}.~~EGE B ***

i
1:,- Date : _
i
!- Hcure: 0

Endroit : - - - - - - - -

• c. y' -t~il une

:#41
,I:
situation ou un civillnon-combattant aunUt ete b1~?

d. Y',-t~,i1 de I'infonnation que tu voudrais raPi'ortcr?


I. •
i .

7. Lors de ta russion,y a-t-il unc occasion ou tu as dii Utiliser Ia force physique


sur qui q I soit? I
!; A}M. :
r ;
8. Lors de ta
utiliser Ia tt·Lon, y a-t·j( une occasion oil tu as vu un colIegue de travail
physique sur qui que ce soit? ; _

~~,AL6dLM~ C~
t. :

I
I ~

"
9. Lors de ta tnhsion, ya-t-il unc occasion ou tu as participe, de quelques f~
que ce SOit:1'',Ia violence physique d'uo detcnu ou d'uo civil afghan?
I~ ,

I:.
"j . .
'.
AJM .;.
.

QUESTIONS SP j~FIQUES
I
(depeDdant de l'iDdi~idU)r--. -
oJ', -~ p~ _.~
(}-U(..aGU / I_ ( /"U

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4016
172
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GO#200~3134
..

Date :_; _
i Heure:
Endroit : ' - - ' - - - - - - -
i


I
i
l'
I
10. Selon toi,~,',
• t et pourquo~ ~e ~uetc a t-eUe fait. surface?
·/~Cc. ... "it'c_H& a ~ ~. '
~~ ,
II. Que penser.~ des personnes qui ont commis de la Jiolence physique sur des

-~~-y~~
~
12. Que d~-i' ~ver au sol~t qui.a commis cela? : '
.;.ui~. elL C.u/~ :. ~
l·:'ckd~~ P'U4.~
13. Pense~il a~ d'CX~
mCritemit WIe deuxiernc chance l'opportunitc

"1f,~~rA~
14. Pourquoi ~·aiJrais.tu pascommis de la violence physique sur des detcnus et
des CiViISU~,
'?' ¢' A - ~ -t4~ ~
, . ' ~j? i
II ! .-/
'1~: ~;/~~/~~~
IS. Y a-t_il1 <t&.~J!~aurions pas diseutCs et que tu voudnlis DOUS
informer? ;. !

:.
!
IlIVVl i
I
! .
16. Y a-t-il qllq!.~, chose que nous ayons discutt et q!. tu voudrais changer?

L AIM . ~
I: . :
C'est tenniilc pour aUjoUrd'bui, mais il est po$Siblc que tu sois contactC par I'enqu!tcur
principal au dossier advenant la decouverte de nouveaux clemcnts dans (' enq~.
I ,
I' .
f:.~. /t/"l/8, IIfD
,

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0_

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-
20100122
172
6of6
G0#2008-3134 .** PR01'tfilPft~~ptGEB ***

INVESTIGATIVE ACTIVITY
TRAHAN MATHIEU
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Wed, 30 Apr. 2008 at 08:25
Lock Code: WUREIHKH

Vers Bh25, Ie 30 avril OB, Ie epIc TRUDEL a rencontr~ Ie epl TRAHAN dans
la salle 133, b&timent 306, Garnison de Vaicartier, Qc.
Les faits suivants ont ete appris:
1. Il'a participe a la mission en Afghanistan d'une duree de 7 mois et est
de retour de cet endroit depuis Ie mois de mars 200B. II Y agissait en
tant que fantassin au poste de commandement de cie et canonnier de vehicule
mobile leger (VBL 3).
2. II n'a eu qu'une seule implication aupres delliprisonniers alors qu'il
etait assigne a leurs gardes et ce pour une p~riOae d'environs 4 heures. II
ne rapport aucun n'incident lors de cette t&che.
3. II a eu plusieurs interactions avec les civils et les non-combattants,
lors de patrouille, et ne rapporte aucun incident.
4. II n'a pas ete temoin ou imp1ique dans des incidents a caractere
violent impliquant lea membres des Fe.
5. Pendant sa mission, Ie vehicule qu'il conduisait a rou1e sur trois
mines antichars et i1 a ete la cible de deux attaques a 1a roquette sans
compter les pertes humaines subites dans son peloton. Lorsqu'il a dfi
repondre au questionnaire, il ne voulait rien savoir de celui-ci, c'est
pourquoi i1 a repondu ainsi ..

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GO#2008-3134 , *** PROT~~IPfm.~ G B ***

Scanned image - Type : DOCUMENT


Desc : PREAMBULE Re"ffl: TRAHAN

••• FORMUl.E O'ENREGISTREMENT D'ENTREVUE


I :

el. 'II . . : .
_'_'No_,~
L ' _ .... condulIe~,dn ...... ~. bMuI.....3l:l6--!~·U1..-'IJ.'t//,~r.a.....J,:...t:~ _
('~fEl I

I.; ,
"llIEHTFIeR LA IWSON PA6Cl8E llI! CETTE aml!IIUE : llUJET CAARm - otm«J- YOlONTAIRE) I Av£e ou _ DROlTS LfioAUx, _
I
EN ClAROE I Pl.AIQlWfT I T!IototN IVlCTlNE PImoItRE - ~ME EN'IllEVUE I ETC :

, -,
EilMGiaiRiEWEMT ANAICGUI! I ,
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No, J6rie: ! / ! No. MIle: 7


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MaIque :

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~ VOlcle R.-der ~-lllIO


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!
;

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2009/03/27 *** PROTECTEDIPROTEG B *** Page:'3 18 /620

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• • • • • • • • • • • • • • •_-----~~------~----------------11~of;r22
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GO#2008-3134 -* PROT~~lPfPdf;~t GE B ***

. 1.1
FORMULE ~'ENReGI~TReMeNT D'ENT,REVUe (cont)

~
°10\ ~~
I

11.-------:.
1
----,--,--t

if \
. I!
*-NOn;: Ce croquia n'''' PlIlI • f6chelle.
REMARQUE: I.
I:

Sujel:

. ":.~: .:.. !

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1.~~01~OO~111J!!22!111----------------1IIII!1rr.74r------------------~2of;;r22
GO#2088-3134

Scanned image - Type : DOCUMENT


Desc: PLAN D'ENTREVUE Ref#: TRAHAN
Ii
II
,I Dale: ~ '/0.1
. . I .=: A_&;n; u,k;1i-
• \IPLAN D'ENTREVUE
IDtro ~., badp IJ! I
(Ie suis '1& 1iqtiLY,14u SNEFC RE, on mta demandC de Ie rcncontrer aujourd'hui
conccmllDt un dossier de;\' Afghanistan. Ie DC suis pas l'enqu6teur primairc au dossier.
par coDtre,je vais Rcolter I'information que tu vas nous foumir.)
I'
Identification de la ~e :
NumCrol~
malricule:' -L J
' I
Grade:
Nom ct ~:
II /I
C/r-
m~ 1j"j4£l 1_ _. - -_ _
Adrcsscl~L-' ~='===L
No de telC!Phonc : Maison :-J L
\I Travail:.
- 7
.5>0<..---
III
II
Cell:
Autre :
-{,~;fI_7--
_

M~tier:! I Iu1awk
Lieu de !lail :

IA_r.._"II .....
/ Libre et voloDfaireipeut q.itter Ii desire

~ POurqUOi~tuici~JjOard'bUi?
BUT DE L'E~~'
Lorsque deployCs en +00 avec Ia Force opmuionnelle en Afgbanistan, des mcmbres
des foo:cs ClIDlIdienncs ~ent util~ de Ia violence physique contre des d6tenus on des
non-<Xlmbattants af~:sans raiSOD.
'I
i

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1of6
20100122 175
GO#ZOO8-3134

I!
Date : _

6.
Heure :~ _
11 Endroit :, _

Ii
Clarification: «itorsque deployes en operation avec Ia Force opirationnelle en
Afghanistan» veut dire Ie demier Tourfmission que tu as fait, on
~ parle pas d'lUICWlC autre opCration effectu= dans Ie passt.
Nous parloos strictement de la demiere mission.
'i
((!tkmbres des Forces canadicnnes » vcut dire mcmbres de la
Fotee opCrationnelle canadicnne, pas ANA ou ANP. pas autres
fk'ces ·II111lCes sur Ie terrain.
Jlolcnce phYsique It veut dire utilisation de la force lorsque pas
~P! istane:e, aucune menace dCtectCe. Force non-justitiCc venant
de' frustration 011 autres factcurs.
I
«idetenu »veut dire toutes pc:nIOnne5 sous Ie contr6le des Forces
c:8nadienncs, suspectees d'!Ire un taliban ou non.
i'
JJon-combattant II veut dire Ia populati~civile afghane dans les
Villes et villages etant non-annec. Ce qui incluse hommes,
r:~, cnfants, pc:nIOnnes 6gCcs ainsi que les traducteurs et
employts civils travaillant pour la coalition.

Ceci va etre exL


II
sur quoi nous aIloos discuter aujourd'hui.
.
Aujoun!'hui, je vais Ie P4ser des questioos. 1\ est extremCIJICDt important que tu $Ois
)
100"/. hounete au sujet ~ tout cc que nous allons discuter.

/ Est-cc que rai ta paro+l (Faire poigJMe de main) .

II
I. Queue: Ud~ de ta mission? /Z

-tl!tr t.tU. ..., Jk 4IfA .

2. QueUes Ctaik tes fonctions?

~ICtL UtNt~ (1lY;


I .
il !~fc~~
~fm~,
3.

!/ p~
iI
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 321 /620

'~~~!!II
-2010 01 22 _----------~~----------------------22~ofif65175
GO#2008-J134 *** PROT~~~'df.~~EGE B ***
...

Date:. _
Heurc :
Endroit : . - - - - -

• 4. As-tu identir des problemes?

- 'CrJ

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_ c. Y'aJd une situation oil un detenu aurait ete blesse?


[.av~) Pc- .

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~ 6. QueUe Ctait ff. interaction avec les civilslnon-combattantll?
/ ~ ~~.4 €~/u~}
~~~ .

• ~. s'estpass61 _ d
Ir~~~'
b, Y'a-t-' eu des problemes?

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 322 /620

I·20·10"01~22~-------------1~75~-------------J3~of~64
GO#2008-3134 *** PROT~~;l;"~G B ***

I
I
Date:
Heure : ' - - - - - - - -
i Endroit :, _


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i

y·J1_·......... ~ci~ "'''''''?


c.

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.....

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d.

I
7. Lors de ta miSilion. y a-toil one occasion au tu as dli utiliscr la force physique
sur qui que cieisoit?
I
I
!
I
8.
i
Lors de ta miSsion, y a-toil one occasion au tu as VB un collegue de travail
utiliscr la f~ physique sur qui que ce soit?

!liM .
9. Lors de ta _ion, y a-t-il une occasion oil tu as participe, de quelques f~ns
que ce soit, i ia violence physique d'un dCtcnu au d'W! civil afghan?
I

I
I
~ ,,;k i
QUESTIONS SPE
'.
, J

I
IQUES (dependant de I'individu)

~~~~~/~.

t£ :tM1{~i
-l/ I rvdJ 0A4J 1

2009/03/27 *** PROTECTEDIPROT GE B *** Page: 323 1620

4016
20100122 175
GO#2008-3134

·
I
Date : _

6
Heure:
Endroit : - - - - - - -
:1
,I
I.
10. Selon toi, co~ent et pourqllOi ceue ~te a t-elle fait mace? 4/
~t~:L.:_~Ij~~~~v.b~~#_
j~pr-1 11
11. Que penses-~ des personnes qui ont commis de Ia violence physique sur des
detenus et ~ civils afghans?
·llt~NL~
12.
-11 ~~i-i~~
/~
Que devrait-U'larriver au soldat qui a COIDIWS cela?
I -

\~ LfJIt(.d~-7 Ij~~'
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13. Pensc-tu qu'~~meriterait une deuxieme chance ayant I'opportunite d'cxpliquer
ses gcstes? !. (; U id-<kJ L 1Uodt ~ ~
J
14.
I
1
I ~c.k·
Pourquoi n'.5-tu pas commis de Ia violence physique sur des detenus et

dooom"1i!tWL tJM-J~ eli c~


'Lfw.. hUIJfu..~ .
4 . s queno~~;l;;;;~ pas discutes et que tu voudrais nous
IS. Y a-t-i1 des
informer? II .
II .{/PV?
16 W.l--~~;_dq~m~-

principal au dossieradv'I _
C'est terminC pour aujoUid'hui, mais i1 est poSSIole que tu sois contaete par I'enqu!teur
1a decouverte de nouveaux C1~ dans I'enqu&.
.
I .
(iM~:
i
ghtV
. ;I
:I
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~• • ~~ 55:;t6of6
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•••••••••••
2010 01 22
~r_-----------------66";;(of66
175
I
GO#200~3134

INVESTIGATIVE ACTMTY
GRIMARD SAMUEL
Autbor : 4968 TRUDEL, MARCO JOSEP
Related date: Wed, 30 Apr. 2008 at 10:23
Lock Code: ICAFKEQA

Vera 10h23, le 30 avril 08, le eplc TRUDEL a rencontre le sdt GRIMARD


dane la salle 133, b&timent 306, Garnieon de Valcartier, Qc.
Lee faits suivants ont ete appris:
1. Il a participe A la mission en Afghanistan d'une duree de 7 mois et est
de retour de cet endroit depuis le mois de mars 2008. Il Y agissait en
tant que fantaesin fusille d'arme C-6.
2. Il n'a eu qu'une seule implication aupres d'un prisonnier alors qu'il
etait aseigne a sa garde pendant son- transport du champ de bataille au camp
(FOB). Il ne rapport aucun-n'incident lors de cette tAche.
3. II a eu plusieurs interactions avec lee civils et les non-combattants,
lors de patrouille, et ne rapporte aucun incident.
4. Il n'a pas ete temoin ou implique dans des incidents A caractere
violent impliquant lee membres des FC.
S. Lorsqu'il a dft repondre au questionnaire, il etait frustre et deeirait
quitte au plus vite, c'est pourquoi il a repondu ainsi.
Le epIc TRUDEL a questionne le sdt GRlMARD en revisant avec lui les trois
questions de la page 7 du questionnaire. Les reponses de l'interviewe Aces
questions fut negative.

2009/03/27 *** PROTECTEDIPIlOTEGE B *** Page: 326 I 620

'~ ! !OI!l!10~O~1 J!2'2 ••••••••••••••••-----""'1~76~"'---------------------.,1~of~1r_


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FORMULE~'ENREGISTREMENT D E~EWE (coot)

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Scanned image - Type : DOCUMENT


Desc : PLAN D'ENTREVUE Reffl: GRlMARD


IDtro avec !!ad.!
PLAN D'ENTREVUE
:
(Ie suis ~ WY ,du SNEFC RE. on m'a dcmand~ de te rcncontrer aujourd'hui
c:onccmant lID dossier de I' Afghanistan. Ie DC suis pBS l'coqu6teur primairc au dossier.
par contre, je vais recoJ~ I'informatioo que tu vas nous foumir.)

Idcotification de 18 ~ :

Numero de matricule :

M~:

Lieu de travail : ' ..?R1JR. '


j Aviser enrecistrebl~Dtaudio •
/ Ubre et voloDtaireipeut quitter Ii desire

/ Poarquoi es-tu lei aujoard'hui ?

BUT DE L'ENTREVUE
Lonquc cJeploy~ en ~ration avec la Force op6ndiOMClle co Afghani$tan, des mcmbn:s
des forces CIIIIlIdienJl,c auraicnt utiliK de Ia violCDCC physique I:OI1trC des ~ ou des
non-combaUants af~ IIlIIIS nUsou. . .i

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1~!I!!I!!~
20100122 of: f6
-----------------~1';':78~----------":"'"---------11
GO#200~3134

Date :. _
Heure :, _
Endroit :. _

I
i
I!
i
i
i
, I
• Clarification: ~ Lol'5que deployes en operation avec Ia Forceo¢rationnelle en
Afghanistan» veut di~ Ie dcoUer Tourlmission que lU as fait. on
ne parle pas d'aucune autre o¢ratIon effcetuCe dans Ie passe.
Nous parl~ns strietemcnt de Ia demierc mission.

~ membres des Forces c:anadiermes )} veut di~ membres de la

.
, I
, I
. I
I
Force op6rationnelle ClIIJlIdienne, pas ANA ou ANP, pas autres
forces ann6es sur Ie terrain.
i « violence physique II WIlt dUe utilisation de la force 100000uc pas
I de tisistance, aucune menace d6tectee•. Force QOD-justifi6e venant
de la frustration ou autres facteurs.
iI «detenu »vcut dUe toutes personnes sous Ie contr61e des Forces
I
!I
canadicnnes, suspectCes d'!tre un taliban ou non.

« non-c:ombattant »veut dUe la population civile afghane dans les


i villes et villages Ctan1 non-arm6e. Ce qui incluse hommes,
:I femmes, enfants, personnes Ag6es ainsi que lea traducteurs et
employes civils travaillant pour Ia coalition.

Ii
Ceci va!tre exactement sur quoi nous allons discuter aujourd'hui.
! / Aujourd'bui, je vais Ie poser des questions. II est ext:remement important quc lU sois
i 100% ~e au sujet de tout ce que nous allons discuter. :

Est-ce que j'ai ta parole? (F.ue poip6e de mala)

1. QueUe etait Ia dur6e de ta mission? '

,
114u4 aod- JIiu/
i
"...,.-..~ 66
2.
!
i
I
!
j
3. Comment a ete ta mission?
I . :

,I ~UMI
I
I

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 330 / 620

, ••-------------------li!Il!!78~----------------------~2~of~6-
1!2~01~OIl!!O~1!!!22!111
GO#2008-3134 *** PROT~'ilIPfm,~?GEB ***

Date : _
Hcure:
Endroit : - - - - - - - -


4. As-tu identific des probl~?

s.

~t~s'cstpasse?

.ff~·
i '
y'a-t-i1 eu des problbncs?

c. Y'a-t-j} unc situation oil \Ul detenu aunlit ~ blcsse?


.1

d. Y'a-t~il de J'inforriution que tuvoudrais rapportcr?

6. QueUe !Wt~ interaction avec Ics civilslnon-couibattants?


_ "~, 'f~ltR-t'"~ I /ad',+'
.' ../ .·IL . i
()~ ceq;... : !
;

a. Comment ~ s'cst pesse?


?,~4 ~im ;
I ep i
. I
b. Y'a-t~i1 cu des problmtcs?

I
I

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 331 / 620

1.2!1!1o~1o!l!loI!l12~2•~ • • • • • • •_----------~1~78:---------------------33:;(or66
GO#200~3134

Date : _
Heure :
Endroit :.~-------

i
1
i
,I
• c. Y'a-t-i1 WIC situation OU un civiVnon-eombanant aurait 6te blessc!?

d. Y'a-t-i1 de l'infonnlUion que tu voudrais rapporter?

7. Lors de ta mission, y ...t-il une occasion oil tu lIS dO utiliser 1a fon:e physique
sur qui que ce soit?

, .
. !

8. Lots de ta mission, y ...t-i1 unc occasion ou tu lIS vu \Ul collcgue de travail


utiliser 1a fon:e physique sur qui que ce soit?

9. Lors de ta mission, y a-t-i1 une ~ion oil tu lIS participe, de quelques ~ns
que ce soil, • la violence physique d'un ~tenu au d'un civil afghan?

!
. I

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 332/620

lll!!~I1!1!1!~• • • • • ~~ :r40;;r(66

2010 01 22 178
GO#2008-3134

Date = _

Heurc :
Endroit : - - - - - - - -


10. Seloo toi, comment etpowquoi cette enq~ a t-elle fait surface?

II. Que penses-tu des peI'lIOlIIIelI qui ont commis de Ia violence physique sur des
d6tei1us et des civils afghans?

~., ~~..~. ~ IGLt. (a<J


. : ;

12. Que dcvrait·il arriver au soldat qui a commis eela?

13.
lJ tJ<u4 j;,. t:,,,j~ -tit ~ al
Pense-tu qu'U mCriteniit une deuxieme chance {yant I'opportunitl! d'cxpliquer
scs gestes?
C/)..l; tJ~ C(J..(J ,
U 'Mf/'&' aCZ ~r
co~olence ~YSique
: I..
14. Pourquoi o'lIUI'IIis-tu pas sur des detenus et
des civilsafgbans? ~ '. :/~J' / ~
. /'aIILL ~? v~ $a;-""
(J'AJJ.'A;I'D f49 .,,8'. 1ia~,If-e...
....,'1vm "J# I i ·
IS. Y a-t-i1 des details que nous o'aurions pas discutes.et que tu voudrais nous
infonDer?

16. Y a-t-il quelque chose que nous ayons discutC et que tu voudrais changeJ7

fit ~ If) h50 I MV

2009/03/27 *** PROTECfEDIPROTEGE B *'** Page: 333 1620

'''~'''!II
20100122
•••••••••_-----------r17~8~---------------------55clof'66
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6of6
178
20100122
GO#2008-3134

INVESTIGATIVE ACTIVITY
SAIKALY MATHIEU
Author: 4416 PROVOST, MARTIN J.Y
Related date: Wed, 30 Apr. 2008 at 10:30
Lock Code: KOONCECI

1. Vera 1030 hra, 30 avril 08, le Sgt PROVOST A rencontr~ le Capt SAIKALY
dans la salle 112, bat 306, Garnison Valcartier, QC. Ce dernier a d~clar~
les faits suivants:
a. Ii a ete en mission sur une periode de 7 mois agissant comme
Commandant de peloton;
b. 11 a ~te t~moin d'aucun abua de detenus ou de civil lors de son tour.
Au contraire, il estime que les regles et procedures en place son
tres bien etablies et font en sorte que les d~tenus soit traites avec
respect et dignit~i
c. Lors d'une mission il a rencontre un autreOfficier (Lt DEMETRE)
qu'il lui aurait dit "nous avons poigne des detenus aujourd'hui et
lea gars ce sont gates." Le Capt SAlKALY n'a pas pose de question a
ce aujet car il a per9u ces commentaires comme insignifiants voulant
dire que lea hommea avait du utiliser une force physique acceptable
afin de contrOler un detenu agit~i et
d. Connaissant le Lt DEMETRE, il (Capt SAIKALI) est convaincu que dans
cette situation, la force necessaire a ~te utilis~e. Selon lui, Ie Lt
DEMETRE est professionnel est fait preuve d'int~grite.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 335 /620

1L.~~~ •••• ...,';" 11oofii11


~010 01 22 179
Dat.:~~D~
Heure : 2..S"

Endroit : . .

PLAN D'ENTREVUE
Iotro avec badge
(Je SUiS~~dU SNEFC RE, on m'a demande de te rencontrer aujourd'hui
conceman un dossier de I' Afghanistan. Je De suis pas I'enqueteur primaire au dossier,
par contre,je vais recolter I'infonnation que tu vas
nous foumir.)

Identification de la personne :

Numero de matricule : _ _~L


Grade:

=~~f\.·\~~~·~~,"~.Jm:+;~;~S\L==.[~===~~I'
Nom et pren=o=m:..=...:_ _

Adresse :~'-------~-...----..----------r--r--~-~-~-----
No de telephone: ~son :01------
Travail :. _

Cell: 1

-
_

Autre : _

Metier :

Lieu de travail :

Aviser enregistrement audio

Libre et volontairelpeut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque dCployes en operation avec la Force openmonnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de 1a violence physique contre des detenus ou des
non-combattants afghans sans raison. •

20100122 180 1015


Date: 3,) tt.+,(, c.:;jC
Heure :,_ _1 _ _.,-- _

Endroit : \\~ & 30b


!
i
1
Clarification: « Lorsque deployes en operation aveC Ia Force operationnelle en
Af~» veut dire Ie dernier Tour/mission que tu as fait, on
De parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.
. !
« membres des Forces canadiennes » veut dire membres de Ia
Force operationnelle canadienne, pas ANA ou ANP, pas auttes
forces armees sur Ie terrain.
. 1
« violence physique » veut dire utilisation de la force lorsque pas
de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs. '

« deteDu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspect6es d'~tre un taIiban ou,non.

« non-combattant » veut dire ia population Jivile afghane dans les


villes et villages etant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes !gees ainsi que les traducteurs et
employes civils travaillant pour la coalition.:

Ceci va me exactement sur quoi nous ~Ioris discuter aujotiro'hui.


.
Aujourd'hui,je vais te poser des questions. II est extrCmement imix>rtant que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

Est-ce que rai ta parole? (Faire poignee de main)

1. Quelle etait la duree de ta mission? ;

2. QueUes ewent tes fonctions?


~r ~QOr1~

3. Comment a ete ta mission?

1~!!IJlII!I!!!II ";ii ;""' 22';;fof55

201001 22 180
,
Date:~ Me 0'>.
Heure :
Endroit :T\\-2-,-:Jd~-«-----

4.

s. QueUe etait ton interaction avec les detenus?


~~~~~;
a. Comment ~ s'est pas~?
-- \~1L~ .~ D"'~ - ()"t~~ . . . . . . ~S
~ ~ ~ ~:i.t.~
,
'-~I

d. Y'a-t-i1 de I'infonnation que tu voudrais rappo~er?


~\b1' ai - p~ PJ~ ~~ ~~~
,

6. QueUe emit ton interaction


\
avec les civilslnon-combattants?
G..~\1)-6 ~0).lfC.,~

a. Comment~s'est~?,
_ ~ ..e.- ~ ~ ~ ~,,~ ~~ ~~._ \....~~
- ~\_..>::~ \,,~~ ~,,~, G')_ ;
. r ~::. ~ '"'v.....~ ''v''C'.', \", cy~ e.....~\....."'~ .
':..~,~ . '
b. Y'a-t-i1 eu des problemes?
u~ \>~rv...0u~ ~G~~~~: ~ ~ ~ ~.
I

_
~'t~~ ~~ ~€--

20100122 180 3015


,I
Date: 'it) ~a d&
HeW'e: .
Endroit: \\?f 1.~
I
I
I
c. Y'a-t-i1 une situation OU Wl civiVnon-combattant aurait ete blesse?
i
~. I
lu ~ "i~0'" '" p~ (Wf. !
d. Y'a-t-il de I'infonnation que tu voudrais r8pp0rter? "
Pn~ {>&-1\<6l.- ~ '1Wor k.. ~b-....":.~" ~ "tA~.
i
I
7. Lors de ta mission, y. a-t-il une occasion OU tu as dii utifiser la force physique
sur qui que ce soit? . : i
('k, r! I

I
l
, I
8. Lors de ta mission, y a-t-il Wle occasion OU tu as vu un 'collegue de travail
utiliser la force physique sur qui que ce soit? j

9. Lors de ta mission, ya-t-il une occasion au tu as participe, de quelques fll\X>DS


que ce soil, ala violence physique d'un detenu ou d'un civil afghan?
i
(Vrr{. !
1
j

,: I.
QUESTIONS SPECIFIQUES (dependant de I'individu)

<<. ~"'t>..... ~-> 1.\ t:o. \~ t><i. ~ .",,;' "" ~,,~~


. \ ;
._ L . ,
i-'\~;\~'i.~'Enr~~~.~
~~\\>.J-~...)~k~,o\~., \~/,. . _: I
. ~~..::»,)~~.~ i
:;-. Ii

20100122 180 40(5


,
1
Date: "34) ~ c)16
Hcure :....-_i_---,,....- _
Endroit: \\'L:. ~<k,
!

10.' Selon toi, comment et pourquoi cette enqtrete a t-eUe fait surface?
~\tt~ .... :.~ ~$ ~~ ,~ ~ \\A ~'\..,
~" ~ ~\,.~,,~ ~ ~~~ I
II. Que penses-tu des personnes qui ont commis de la viol~nce physique sur des
detenus et des civils afghans? j
~~. I
J
i I
12.
p<;:~it-:;n~~:~ rcommis cela?
i

I
~,~ re ~'VOG ~ l".O~ Ci'J ~~ ~M: G";£ cL~ l& 011~&
, '
.
~c*I'(1p,,~ ! I
13. Pense-tu qu'il meriterait une deuxieme chance ayant I'opportunite d',expliquer
ses gestes? , 1
6\'00, s;A",,~. 't~ ~~'" it, ~~.
!
14. Pourquoi n'aurais-tu pas commis de la violence physiqUe sur des detenus et
des civils afghans? , i
C~·At.e N,-:f~ I\)AlIi:>A-.; I
\)0JiQ~'~ ~ftZ,Ji:\N~ ~~- i
, ,l
IS. Ya-t-il des details que nous n'aurions pas discutes et que tu voudrais nous
informer? ; i
~vt~~~~~~ ~~\)~.. ! ' (~
p~ f»~ c\i.p.d1.. .... \.~.A'~ ~ ..(L~ IC'f'i' ~r tJ\f 'Go,..rAY ~\/
. ~ I
16. Y a-t-il quelque chose que nous ayoos discute et que tu voudrais changer?

Y'vOfV. : \ I !
I
C'est tennine pour aujourd'hui. mais il est possible que tu sois coniacte par I'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans I'enquete.
.:
'
:. I
.
i

1~~~ ;"-;'li~------------------~5ofjf!55
-'01001 22 180
GO#2008-3134

Scanned image. Type: DOCUMENT


Desc : PREAMBULE Ref#: SAIKALI
I,! I
••• - ServIct - ", II,
:t!
FORMULE D'ENREGISTREMENT D'ENTREVUE
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2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 341 / 620

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20100122
GO#200s",3134

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2009/03/27 *** PROTECfEDIPROTEGE B ***

2of3
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181 3013
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INVESTIGATIVE ACTIVITY
AVERY NEIL
Author: 3010 DASILVA, RICHARD J.
Related date: Wed, 30 Apr. 2008 at 13:00
Lock Code: ABKXBIIXO

1. Vers 13hOO, Ie 30 avril 08, Ie It DA SILVA a rencontre l'art AVERY dans


la salle 110, b&tisse 306, Garnison Valcartier, Qc. l'art AVERY n'avait
inscrit aucune reponse sur Ie questionnaire. II a declare les faits
liluivants : .
a. il a ete en mission du 18 aout 07 au 13 mars 08 ;
b. ses fonctions etaient "gun bunny" (journalier) et sa mission s'est
tres bien deroule i
c. il n'a identifie aucun fait marquant ou probleme ;
d. sur les "FOB", il y avait des civils et les interactions se sont
tres bien passees i
e. il n'a pas ete temoin de violence physique par qui que ce soit ; et
f. il a eu une rocket sur • • • • • • • • • • • • • • • • • • • • • •
Des civils ont probablement ete blesses, mais i l n'a rien vu.
2. Lorsque demande le pourquoi il n'a pas repondu au questionnaire, ce
dernier a repondu qu'il ne croit pas qu'il peu apparter quoi que ce sait
car il n'a jamais implique de pres au de loin dans une situation ou il
aurait utilise de la violence physique .

2009/03/27 •** PROTECTEDIPROTEGE B··· Page: 344 1620

182 10f6
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Scanned image - Type: DOCUMENT


Desc : PLAN D'ENTREVUE Ref#: AVERY


IDtro avee baelee
PLAN D'ENTREVUE

(Je suis \t~'\il\ , du SNEFC RE, on m'B demand6 de Ie reocouuer aujourd'hui


c:oncemanl un dossier de I'Afghanistan: Je ne suis pas I'enqu!tcur primairc au dossier,
par contie, je vais r6c011erI'information
que lU vas nous fournir.)

Identification de Ia penonne :
Numero de matricule :
I L
Grade: AA.\
Nom el prenom : ~~(\" ~~L
Ir'---Cl---,-_ _~----,-._t::=J
LN-O-d-e-t6-ICph-one-:--Mai-.m-:[L.I::_:~:;:::::::~:::-L
Travail :. ...::~:..::~:::.f_
Cell:
Autre: _

Metier:

Lieu de travail :

Aviser eDregistremeDt audio

Libre et volontaire/peut quitter Ii desire

Pourquoi es-tu iei aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque d6pIoyes opCralion
en avec: la Force opCralionnelleen Afghanistan, des membres
des fon:es ClIIIIIdieoncs auraient utilise! de la violence physique COnlrc des detcnus ou des
oon-c:ombattants lIfghans sans raison.

2009/03127 *** PROTECTEDJPROTEGE B *** Page: 345 1620

182 2of6
20100122
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• Clarification :« Lorsquc deployes en opCration avec la Fon.:e opCI'ationnelle


en AfghaniS1lll1 1I vc:ut din: Ie demicr Tour/mission que tu as
fait, on De perle pas d'aucune autre opCration effectu6e dans Ie
pasKo Nous parloDS strictement de la demib-e mission.
« mcmbres des Forces canadiennes n veut dire mcmbnls de]a
Force op6rationnelle canadienne, pas ANA ou ANP, pas lIUlIes
fon:es lII'IIl6cs sur Ie terrain.

« violence physique » veut dire utilisation de la force Iorsque pas


de resistance, aucune IIlCJIlICC d6tect6e. Force non-justifi6c venant
de la frustration ou autres facteurs.

« d6tenu » vcut dire toutcs pcrsonncs saus Ie conUille des Forces


canadiennes, ~ d'!tre 'IIIl talibBn ou non.

« non-combattant )I veut dire la population civile afgbanc dans Ics


villcs et villages etant non-arm6c. Ce qui incluse hommes,
femmes, enfants, pcrsonnes Ag6cs ainsi que Ics tradueteurs et
empl~ civils lravaillant pour la coalition.

Ceci va atre CXllCtcmcnt sur quoi nous allons discutcr aujourd'hui.

Aujourd'hui, je vais tc poser des questions. n est ~ irnponant que tu sais


100% honnCte au sujet de tout cc que nous allons discutcr.

Est-« que j'ai ta parole? (Faire poip" de maiD)

1. QueUe 6tait la dur6c de ta mission?


"V,\to~
1"/'\01..\''1(

2. QueUes 6taient tes fonctions?


~ ~\.l~~

3. Conunent a ete ta mission?

"P:>.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 346 / 620

182 3of6
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s. Quelle 6tait ton interactiOfl avec les detenus?


~u

.. Comment ~ s'est passe?

b. Y'a:t-il eu des problmes?

c. Y'a-t-il une situation OU un dCtenu amait etC bless6?

d. Y'a-t-i1 de I'information que tu voudrais rapporter?

6. QueUe 6tait ton interaction avec les civils/DOn-combattants?


G..~:\ \' .~C>

.. C ~ ~ s'est pass6?
/6

b. y'a-t-i1 eu des problmes?

2009103/27 *** PROTECTEDIPROTEGE B *** Page: 347/620

~~!1!1!!1~ ••• m2----------------------4of6


• 182
20100122
GO#200S:-3134

• c. aurail etC blessc!?

1\"1\. 0-" ,,~ ~


d. Y'a-t-i1 de I'infonnation que tu voudrais rapportcr?
~~

1. Lors de ta mission, y a-t-il une occasion oil tu as dil utilisc:r la force physique
~~ que Ce soil?

8. Lors de ta mission, y a-t-il une occasion oil tu as vu W! con~e de travail


utilisc:r la force physique sur qui que ce soit?
~~~

9. Lors de ta mission, y a-t-ilUDe occasion oil tu as participc!, de quelques ~ns


que ce soil, a Ia violence physique d'W! dc!tenu ou d'W! civil afghan?
~~~ .

QUESTIONS SPEClFIQUES (depeDdant de I'individu)

2009/03127 *** PROTECTEDIPROTEGE B *** Page: 348 1620

5016
182
20100122
GO#2008-3134

• 10. Scion toi, comment.et pourquoi cette enqu!te a t-elle fait surface?
~ .. ( r
~~o.....)...,~.

II. Que penses-tu des personnes qui ont commis de Ia violence physique sur des
dc!tenus et des civils afglwis?

12. Que devrait-i1 miver au aoldat qui a commis cela?

I
13. Pense-tu qu'iJ meriterait UDe deuxieme chance aylll1t I'opportunite d'expliquer
ses gestcs? :

~U

14. Pourquoi D'aurais-tu pas commis de la violence physique sur des dc!tenus et
des civils afghans? . \
~;.~ ~<'t-r-.'\"""~

15. Y a-t-il desdCtails


mform~ .
que DOUS n'aurions pas discutes et que ill voudrais DOllS
.

~lO

16. Y a-t-iJ quelque chose que DOllS &yODS discutl! et que tu voudrais changer?
i
~~~
.
:,
!

C'~ termine pour aujourd'hui, mais iI est possible que to lOis contacte par 1'enquCtc:1D'
principal au dossier adVClI8Dt la decouverte de nouvcaux elements dans I' CIICJlXtc.
, '

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 349 / 620

6of6
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Desc : PREAMBULE Ref#: AVERY

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20100122 183 1of3


GO#ZOO8-3134

.....
. SeMce _ _ " , -
. . . _~SeMce

FORMULE O'ENREGISTREMENTO'ENTREVUE (cont)


I
CROQUIS DE LA SALLE !

(''''-0_0_ _ -1

C1

-"OTE: ce aoquil n'est pM • r6c:helle.


REM1I,.RQUE: 'Ill ~ ~ ~~A
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twill I EMEHT
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3013
183
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GO#2008-3134

INVESTIGATIVE ACTMTY
LABERGE JEAN
Author: 339 GIRARD, JEAN YVES P.
Related date: Wed,30 Apr. 2008 at 13:00
Lock Code: OAIUAQBN
1. A 013hOO, 30 avril 08, l'adjum GIRARD a interview6 Ie cplc LABERGE dans
la salle 132 de 1a batisse 306, garnison (Grn) Va1cartier et 1es
informations suivantes ont ~t6 obtenues :
a. I1 a quitt6 pour l'Afghanistan t Ie 27 juil. 07 pour yrevenir 1e 5
f{~v. 2008;

,. unner " pour l'indicatif d I appe1 . .

c. II n'a pas 6t6 implique en aucune fa90n que ce soit avec des detenus o~
des non-combattants; et
d. I1 n'a pas 6te t6moins de violence physique envers des detenus ou des
non-combattants et i1 n'a pas entendu des dires a11ant dans ce sens.

2009/03/27 *** PROTECTED/P~OTEGt B *** Page: 353 / 620

1 of 1
184
20100122
.+. NatIonal Investigation Se!vice
Service mIIion.1 de$ enqutles

FORMULE O'ENREGISTREMENT O'ENTREVUE

lIestPresentement.~,1e1ttl~b[Jesuislel (RANG/N~/efJ::t' ~ 1601If A)W~embredu


Service national d'enqu6te des Forces canalfl8nnes. region de l'Est. W ~ -~. une entrewe sera conduite avec:
(CE MATIN ~£s.M1011 SOIRI

~ I ePLc LAbif@.9i JEAN. 6?u.,AJ Ok or I I} Rt(' -


(RANG I HOM -INTERVIEWl: I

L'entrevue sera effectuee par : A b) \J Mel RA B. 0 ~ '-I ibr.t44.£ ;, 3> y


( RANG I NON I No BADGJ - INTERVlEWEURI

et Bssista par :
(RANG I HOM I No BADGE - ASSISTANT) _

l'entrewe sera conduite a ~ , dans Ia salle I ~)..


!'PECEI
,bAtisse
.
'1,0" r; IJ IV \)~
f (BATISSE/BASE/AORESSEIVlllE/PROVINCE) -

Ce dossier est Ie EG #: 4= 0 0 15' <1; f!> Y IJ I{[ 1'1 (p) J, /6 L Dlut ci1bim li «wi he-
l, (EG I "TYPE O'INFRACTION I SYNOPSIS)

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"IDENTIFIER LA RAISON PR~C1SE DE CETTE ENTREVUE: SUJET (ARR~~ - oETENU - VOlONTAIRE) I AVEC au SANS DROITS ~GAUX & MISE
EN GARDE I PLAlGNANT I rtMOlN I VlCnME I PREMIERE - DEUXItME ENTREVUE I ETC

VIDEO DVDPLAYER
Marque: _ Marque : _

No. sene: _ No_ serie : -----------


lentille: _ Yd:esse d'enregistrement: _

Pieds enregistres: -'- _

CASSETTE VIDEO DVO


Marque: _ Marque : _

Prepare par: _ Prepare par: _

Changelli : -----:.(I:"""ndiq':'".-uer--:::rhe~ure/I~lla-:-le-:-)- ---~--


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L',t., _~t .;. ! ")

1 of 1
185
20100122
PLAN D'ENTREVUE
Intro avec ~adge
(Je suis QO.).)/'1 tdAA@du SNEFC RE, on,m'a demande de te rencontrer aujourd'hui
concernant un dossier de I'Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre, je vais recolter I'information que tu vas nous foumir.)

Identification de la personne ;

Numero de matricule :

Grade: cPL'
Nom et prenom : LA ~dtE JEAN
Adresse :~ ~
No de telephone: MaiSOn:j L
Travail: 'iYC/- roo<> EtT faD
Cell: r--------------uL
Autre: - - - - - - , - - -

Metier: -.£L I A) be- o\.\


Lieu de travail : t) ~&c., &r .3{j8 1 GIUJ tJAL{J}-1lT Jeli....

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'bui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operatiOlUlelle en Afghanistan, des membres
des forcescanadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

~1!!20~10!!l!O~12!!!!2-----------------~1:-:86r-------------------~1~of:fE6i
Date : _
Heure : ------
Endroit:.~-'---------

~ ~":)
,~J'
Clarification: «Lorsque <,ieployes en operation avec la Force operationnelle en
Afghanistan» veut dire Ie dernier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la derniere mission.

« membres des Forces canadiennes » veut dire membres de Ia


Force operationnelle canadienne, pas ANA au ANP, pas autres
forces armees sur Ie terrain.

« violence physique » veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiec venant
de la frustration au autres facteurs.

« detenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant» veut dire la population civile afghane dans les


villes et villages etant non-arrnee. Ce qui incluse hommes,
femmes, enfants, personnes !gees ainsi que les traducteurs et .
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quai nous allons discuter aujourd'hui.

Aujourd'hui,je vais te poser des questions. II est extramement important que tu sois
100% honnete au sujet de tout ce que DOUS allons discuter.

Est-ee que j'ai 18 parole? (Faire poignee de main)

l. QueUe e18it la duree de ta mission?


~~~ ~Gu4~ )'1 ~ O~
~~~ ~~~ -. r FfV
2.
~~s~ cA. ~'V1CNf'At ,Cafl ~
~ ~ ~ ~ I:uCofl ~ .~1»
3. Comment a ete ta mission?

-~L;&L~~~

20100122 186 2of6


Date :. _
Heure :
Endroit :-~------
_

¥ ~'
-.;"-~':!~
4. As-tu identifie des problemes? r0~

5. QueUe emit ton interaction avec les detenus? _ ~ ~ ~~,. ~~

~&v~.
a Comment ~ s'est passe?

b. Y'a-t-it eu des problemes?

c. Y'a-t-i1 une situation OU un detenu ~urait ete blesse? NOrJ


)

d. Y'a-t-il definformation que tu voudrais rapporter? IJ (J \J

6. QueUe etait ton interaction avec les civilslnon-combattants?

~ ~~, po dQ/JJ!5 ~ ~ p~
a. Comment 'r8 s'est passe?

b. Y'a-t-it eu des problemes? fl A 1\ A


~~

20100122 186 30f6


Date :, _
Heure : _
Endroit : _

c.

d. Y'a-t-il de l'information que tu voudrais rapporter?

7. Lors de ta mission, y a-t-il une occasion OU tu as dii utiliser la force physique


sur qui que ce soit? ~f> tJ o..~ &,~~ ~ ~
t:.~~~~tY~~
8. Lors de ta mission, y a-t-il une occasion OU tu as vu un collegue de travail
. utiliser la force physique sur qui que ce soit? k..JQJJ

9. Lors de ta mission, y a-t-il une occasion ou tu as participe, de quelques f~o~


que ce soit, ala violence physique d'un detenu ou d'un civil afghan? ,iJ)lJ

QUESTIONS SPtCIFIQUES (dependant de I'individu)

186 4of6
20100122
Date :,_ _-'-- _
Heure : _
Endroit : _

~ ~f!'/
.....~~~-~
10. Selon toi, comment et pourquoi cette enquete a t-elle fait surface?

&u~~W
~Piff\~
11. Que penses-tu des personnes qui ont commis de la violenc~ physique sur des
detenus et des civils afghans? C. ~ ~-i1dU ~wJ.

~~~
12. Que devrait-il arriver au soldat qui a commis ce1a?

~~~.
13. Pense-tu qu'il meriterait une deuxieme chance ayant l'opportunite d'expliquer
sesgestes? ~'l~~,

14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afghans? n .\ 1\ _ \ _' j. . ft\
~CR ~ Ulu.. ~c..rmP O~r

15. Y a-t-il des details que nous n'aurions pas discutes et que tu voudrais nous
informer? . I'-> D0

16. Y a-t-il quelque chose que nous ayons discuteet que tu voudrais changer?

No~

C'est termine pour aujourd'hui, mais il est possible que tu sois contacte par l'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans l'enquete.

5of6
20100122 186
GO#2008-3134 *** PRO~~IPJb"~tEGE B***

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186 6of6
20100122
GO#2008-3134 *** PROTIt~lPfPdf»~t£GE B ***

INVESTIGATIVE ACTIVITY
GIROUX-POULIN NICOLAS
Autbor : 4416 PROVOST, MARTIN J.Y
Related date: Wed, 30 Apr. 2008 at 13:00
Lock Code: QRUIWOIK

1. Vers 1300 hrs, 30 avril 08, Ie Sgt PROVOST a renconte Ie Cvr


GIROUX-POULIN dans la salle 112, bat 306, Garnison Valcartier, QC. Lors
de cette entrevue, aucune information pertinente a ete obtenue.

2009/03/27 *** PROTEcrEDIPROTEGE B *** Page: 361 /620

"20~1 ! 10~01!1J!21! 1•2 •••••••••_---------'~8~7-------------


---------';";ofrrl
GO#2008-3134

Scanned image - Type: DOCUMENT


Desc : PLAN D'ENTREVUE Ref#: GIROUX-POULIN


lntro avec: badge
PLAN D'ENTREVUE

(Ie sui&..T ~q;-du SNEFC RE. on m'a demaDdC de te rencootrer aujourd'hui


~cicI'Afghanistan. Je De luis pas I'~ur pri~ au dossier,
par contre,je VIis reeolter I'information que tu VB DOUS foumir.)

Identification de \a personne :

Nwnero de matricule :
'----_L

TnmW: _

Cell :
Autre : _

M6tier : ~~..£ eJ:)ca;:-


Lieu de traVail : \J,u.c.-

Aviser enregistrement audio

Ubre et vOIODtairelpeut q_itter si desire

Poarquoi ..... ici agjoard'hui ?

BUT DE L'ENTREVUE

-
Lonque d6ployQ en op6ration avec Ia Force o¢ratiOlllle11e en Afglumistan, des membres
des forces canadienoes auraienl utilise de la violence physique contre des detenus ou des
non-wmbattants afghans sans raison.

2009/03/27 *** PROTECTED/PROTEGE B *** Page: 362 / 620

20100122 188 1of5


GO#ZOO8-3134 *** PROT~~WfP~~~GE B ***

Date: 30~ rf6


Heure :,..,.-_.......,,..,- _
\fLO ,WI


&droit:

Clarification: « Lorsque d6ployes en opCration avec 1a Force op6rationneUe en


. Afghanistan )) veut dire Ie demier Tour/mission que tu as fait, OIl
ne parle pas d'aucune autre opCration effcetuee dans Ie passe.
Nous par!ons stricternent de la demiere mission.

« membRa des Fon:es canadienncs » veut dire membres de la


Force op6rBtionnelle canadienne, pas ANA au ANP, pas auttes
forces arJU«:s sur Ie terrain.

« violence physique» veut dire utilisation de la force lonque pas


de rCsistancc, aucune _~. Force non-justifiee venant
de Ia frustration ou autres faeteurs.

« dCtenu )) veut dire toutes personnes sous Ie cont:rOle des Forces


canadiennes, suspectCes d'!tre un taliban ou non.

( non-combattant » veut dire la population civile afghane dans les


villes et villages etant non-llI1I16e. Ce qui inchlSe hommes,
femmes, enfants, personnes Ag6es ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va Ctrc: exactcment sur quai nous allons discuter aujourd'hui.


i
Aujourd'hui, je vais te poser des questions. II est extrel11ement important que tu sois
'1 000" ~ au sujet de tout ce que nous allons discuter.

Est-ce que fai ~ parole? (Faire poipfe de mala)

I. QueUe ~ 1a duree de ta mission?


~~U6~ '!.~.

2. QueUes Ctaient tea fonctions?


op .SA&4·..,uZ ' ~c:.. <U::.c~.
~''Cl.iu:. '~\",,\,()..:fS'

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5. QueUe Ctait ton interaction avec les d6tenus?


v~~ ... t.J
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a. Comment~

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b. Y'a-t-i1 eu des problemes?


~,

C. Y'a-t-il une situation oil un detenu aurait Ct6 bless6?


·N~,

d. Y'a-t-i1 de J'infonnation que tu voudrais 11lppOrter?

6. QueUe 6tait ton interaction avec les civils/non-combattants?


(\.~'Nu. ten~ t:e ~J~
"1)~ (.>\U.... I~ ~!.,
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d. Y'a-t-il !Ie: I'infonnation que tv voudrais rapporter?
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7.
: I
Lon de ta mission, y a-t-iJ une occasion OU tu as dl1 utiJiser 18 force physique
sur qui que ce soil?
(\1l1rf •

8. Lars de ta missioo. y a-toil unc occasion ou tu as vu un collCguc de travail


utiliser la force physique sur qui que cc soit?

i
9. Lors de ta mission, y a-t·i1 une occasion oil tu as participe, ~ quelques ~ns
que ce soil, 6 la yi0lcncc physique d'W! ~u ou d'w civillafghan?

{Voot.
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. QUESTIONS SPECIFlQUES (dependaat de I'individu)
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11. 'Que penses-tu L I


personnes qui ont commis de la violen IPhysique sur des
dCtenus et des civils afghans?
'" ~o-'\ ~c,..\"?~ .. f~~ '>A ~
~ ~~ ~..~ ~T\) ~ ~ ~

C'est tennine pour 8IIjOlird'hui. mais il est possible que tu sois contacte par I'enqueteur
principal 811 dossier adv~ la d6couverte de nouveaux clements dans 'enqu&.
J
I
i
!
I

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FORMULE O'ENREGISTREMENT O'ENTREVU (cont)
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CROQUI8 DE LA lAUE :

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Policler.1: [ijfHlllit (COIftIlleI) 0 \Jniforme u ...... (cI6aft)


PoIk;ier 12: 0 HIIbIt (compIel) U UnifomM 0 IwIte (d6cttnt)
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*** PROTECTEDIPROTEG B *** Page: 368 / 620


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INVESTIGATIVE ACTMTY
DESGAGNE SYLVAIN
Author: 4759 GERMIER, DOMINIQUE
Related date: Wed, 30 Apr. ZOOS at 13:53
Lock Code: CIXKXKBE

Vers 13h53 Ie 29 avril 08. Ie epIc GERMIER a rencontr~ Ie sgt DESGAGNE dans
la salle 128 bat 306, Garnison Valcartier. Aucune information pertinente
au dossier a ete obtenu durant cette entrevue .

2009/03127
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••• NatIonaIlnvesligation Service
service national deli enqu6lea

FORMULE D'ENREGISTREMENT D'ENTREVUE

Ilestpresentement,~1e4O=#(,Orf .Jesuisle
(J I M I A)
t;/c 6ecMf,c IFlos"
(RANG I NOM I No BADGE )
,membredu

Service national d'enqu6te des Forces cenadiennea, region de rEst. t1j>r'iJ-IYl.. J; , une entrewe sera conduite avec :
(CE MATIN I APRI:S-MOlI SOlR)
$~1 QgsCjp~Q:et'l:.:..:e..r=-~ _
(RANG I NOM -INTERVlEwt:)

l'entrevue sera etrectuee par: ...tMa~~·.:...·L.i,y!~;L;'"=.:.«:::....----------.,---------


( RANG I HOM' No BADGE ·INTERVlEWEUR)

etasslst6 par :
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L'en1reVUe sera conduite a -.-lL.- dans Ia salle IJ3 bltlsse 3 0C , Wultl.t,.flLTItIl.. QC.
• ' (• PII:CE) , ( IIATlSSE 'BASE , ADRESSE I VlUE' PROVINCE)

Ce dossier eat Ie EG #: 200831304 A&ieIRIe aux bieRS gu a.a paRl0AA8 d'uR llabiWAt gu r8&ideAt d'UR paya llU ila" aR &a~ric:a
(EG , TYPE b'1NFRACTION , SYltOl'SlS)

La raison de cette entrewe eat:· que Ia personne peut detenir de "lnfonnation concernant Ie pr6sent dossier.

'IDENTIFIER LA RAISON PRECISE DE CETTE ENTREVUE : SUJET (ARR~ -DETENU - VOlONTAIREl I AVEe ou SANS CROfTS LEGAUX & MISE
EN GARDE 'PLAIGNANT I TEMOIN , VlCTIME 'PREMIERE - DEUXIEME ENTREVIJE , ETC

ENREGISTREMENT ANALOGUE

VIDEO DVDPLAYER
Marque: Marque:

No. serie: No. st!lrie :

Lentille : Vl1esse d'enregistrement:

Pieds enreglstres :

CASSEn'E VIDEO DW

Marque: Marque :

Pr'pare par : Pr6par6 par :

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1-"'---
Mod8le: Olympus 0igitaJ VoiCe Rtl(X)(der OS - 660 NS#:

1 of 2
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~lion.' Invntigation SeMc:e
. . . . Service national des enqli6le1

FORMULED'ENREGISTREMENT D'ENTREVUE (cont)

CROQUIS DE LA SALLE

--NOTE: Ce croquis n'est pas *I'echelle.


REMARQUE:

HABlLlEMENT
Policier #1: U Habit (comptet) U Uniforme U Autre (d6crlre)

Pollcier #2: 0 Habit (compIet) U Uniforme o Autre (d6cnre)


Sujet: o Unlforme U Autre (d6crIre)

Croquia effectu6 par: m6me que 0 InteMeweur 0 Assistant


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GO#2008-3134

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Desc : PLAN D'ENTREVUE Ref#: DESGAGNE
I,

Date: $O-Y-ol
Heure: .


Endroit : WI. Q? bI$ :bQ.

P AN D'ENTREVUE
lotro avee badge i .I
(Je suis ..du S'" EFC RE, on m'a demandC de te reoe:ontn:r aujourd'hui
<:oncemant WI dossier de I'Ali baniStan. Je De suis pas l'enqu!Icur pritnaiR: au dossier,
par eontre,je vaisr6col~ I'in ormation que tu vas ROUS (ournir.)

,Travail ::====<?~j~"b~
:;Cell: ~L....._~_~
: ,Autre : _
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MCtier:" !
Lieu de tr,avail : I '"
~ i :,!

Aviser eoregistre~~otall~io:.,1
;I 11
Libre et volontairelpeut I uitter sl desire
I :j
Poarquol es-tu iel aujour 'II.I?
)j
BUT DE L'ENTREVUE ;I
la
Lonque deploy6s en op6ration vee Force opCratiolUlClle en Mghaoistan, des membres
des forces c:anadicnncs auraient utilise de Ia violence physique contre des dCtenus oil des
non-eombattants afghans, sans I ~son.
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i;
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Ii
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,:

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Date: JQ-<t<»'
"cure:
Endroit :'...,.s,...
.....IIi-\:-*iO'<"-:~-::i:"...~-=~---:--

• deployes en opmwon avec la Force opmwonneUe en


» veut dire Ie dcmicr TOlU'/mission que tu as fait, on
d'aucunc autre o¢ration etfectu~ dans Ie pass6.
ODS strictementde la dcmierc mission.

s des Forces canadicnnes » veut dire membrcs de la


ationnclle canadicnnc, pas ANA au ANP, pas autrcs
sur Ie terrain.

e physique II veut dire utilisation de Ia force Iorsque pas


, aucunc menace detce:t=. Force non·justifi~ VCIllIDt
frulltrallion ouautrcs facteurs.

» vcut dire toutcs pcrsonncs sous Ie contr6le des Forces


, suspect~ d'atrc un taliban ou non.

battant II veut dire Ia population civile afghane dans les


villes et iIIages Ctant non-ann6e. Ce qui incluse hommes,
femm enfants, personnes Agees ainsi que lea traducteurs et
~loy civils travaiUant POID' Ia coalition.
,
Ceci va atrc exlll;tCmco1 sur :lIOi DOllS allons discutcr aujolD'd'hui.

Aujourd'hui, je vais tc poser ~ questions. n est extr&nemcnt important que tu sois


100".4. honn&e au sujet de tout que DOllS allons discutcr.

l. Quelle Ctait la d
:

!j
2. .<ins?
:! I

.i
. !
"

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3. Comment a .6tc
, ta
,,
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II! ;
:! 'j
I

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,;
i
,


!; !

: ,
;
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4.

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5. QueUe ~t ton intcfracti~n avec tes d6tenus?


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a. Conuncnt l( s'est passe?
: ;
;
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b. Y'a7t:il eu I es ~blmJes?
"

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C, Y'.t-il one ituation oilm d6tcnu aurait etC bless6?


. I ~

, '

d. Y'a~t"i1 de I information que tu voudrais rapporter?


I;
"

6. QueUe etait'ti:m interaction avec les civilslnon-combettants?


.,
i,
I
I .
a. C~ent ~ S'est:pass6?
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b. y' a-t-i1 eu d Fs problemes?
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I' d
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.2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 375 1620

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.i
I

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c. Y'a~~-U une situation OU w civillnon-eombattant aurait ~ blesse?
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Y'a~i-iJ de I infonnation que tu voudrais rapportcr?
d.
~ : .
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:!
7. Lots de ta mission, [y a-t-it une occasion ou tu as dO utiliscr la force physique
sur qui que ~ soit? .
·1
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8. Lots de fa mission, ~ a-t-il une occasion oU tu as vu un collCgue de travail
utiJiscr la force phy ique sur qui que ce soit?
I "
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./
.! ;j
.1

9. Lors de fa ~iSsion, a-t-i1 une occasion oU tu as partici¢. de quelques ~ns


que ce soit, A,la via Icnce physique d'un detenu ou d'w civil afghan?
.1
,I "
j
,
· .
; ~ i I

QUESTIONS spt<;JFI<:l!UE~ (dependant de I'individu)


Pl Q\ !l
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I •

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20100122 192 4of6


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Date: Jet If-ol

s.'
"7r1:
Heure :--..-..,..,.......,,...-:r-:---
Endroit: \OW 'lJi" ~

1O. Seloo toi, ct ~UOi eette enqu!te a t-cUe fait surface?


I -I
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II. Que penses-tu des leI'SOMes qui ont commis de la violence physique sur des
detenus et des civil afghans?

j
,
.
;
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12.
Que devrait-1
I
J
arrir' jldat qui a commis cela?
;

1'1
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13. Pense-tu qu'!l mm 't ~ deuxieme chance ayant I'opportunite d'cxpliquer


ses gestes? : i I :!

14. _....L.! PU~"b


des civils afghans?

~ I
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IS. Y &-t-il des details I ue noDs n'aurions pas discutes et que tu voudrais DOUS
informer? i .
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16. Y a-t-il quelqUe coo Ie que nous ayons discutC et que tu voudrais changer?
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11 !
C'est tennille pour aujourd'hui mais'il est possible que tu sois contacte par I'enqualeur
principal au dossier adve;nant II decouverte de nouveaux eJ~ts dans J'enqu!te.
,,
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J~.~!1111••_------------------~-----------------------550ofrE6;
'01001 22 192
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~.201111oIl!OIl!l12~2------------------1:92~------------------~6ol;;i66
GO#2008-3134 *** PROTIt~lPfPdJ.~tEGE B ***

INVESTIGATIVE ACTIVITY
PARENT DOMINIC JOSEPH
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Wed, 30 Apr. 2008 at 14:25
Lock Code: HFUCWWBT

Vers 14h25, Ie 30 avril 08, Ie epIc TRUDEL a rencontr6 Ie bdr PARENT dans
la salle 133, batiment 306, Garnison de Valcartier, Qc. Aucune information
pertinente au dossier n'a et6 obtenue durant cette entrevue.

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• 2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 381 /620

20100122 194 2 of2


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Scanned image - Type : DOCUMENT


Desc : PLAN D'ENTREVUE Ref#: PARENT

iI
,: PLAN D'ENTREVUE
I ,
lotro avec badg9 ! '
(Je suis Itt -w
llt (. ,du SNEFC RE, on m'a demancIt de te ~trer aujourd'hui
conccmant lD1 dossier de I'Afghanistan. Je DC suis pes I'enqu!teur primairc au dossier,
par contrc,je vais recoh~r I'infonnation que tu vas nous fournir.)

IdcntiflClltion de Ia pcIS(1lU1C :
I IlllIlricuie :
Numtro de
i
I, L
Grade: I itA .
Nomet4m=om:..:...-: _~~~~.AL-J~'~~~~~J~L
Adrcsse L-----;:=====:::;-
No de tCI~: Maison :~, -:--_~
I -
i Travail :,_ _...::5::.o;)""5""'{/<--_ _

I CeO: ,d
I Autre : _ _~_.,..-_ _

Metier: II
t1id;,
I
Lieu de travail :
j;
/ Aviser eoregistreml(ot audio
I
t.I Ubre et volontaire/peut quitter si desire
Pourquoi es-tu iei aujourd'bui ?
I .
BUT DE L'ENTREVUE I
Lorsquc deployes eno¢.nwon ave<: la Force operatiomlclle en Afghanistan, des mcmbrcs
des fon:cs canadiCllJlCS aupicnt utilix de Ia violence physique contrc des dl!tcnus ou des
non-combattants afghan~ sans raison. ,..,'

2009/03127 *** PROTECTEDIPROTEGE B *** Page: 382 1620

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Ii Date:

• I, i:::'-:
Clarification: (C Lorsque dq,loyes en operation avec la Force o¢rat1onnelle en

. At~stan » vcut dire Ie dcmicr ToW'/mission que tu as fait, on


DC:parle pas d'aucunc autre ~on etfcetuCc dans Ie passe.
Ny,us parlons 'J"ctcmcnt de la demien: mission.

« ~embres des Forces canadiCIUICS » vcut dire membrcs de la


Frirce operationnclle canadieDDC, pas ANA ou ANP, pas autrcs
for armt!es ~ Ie tcmUn.
« Violcncc physique» vcut dire utilisation de la force lorsque pas
de'resistance, aucunc menace dt!tectl!e. Force non-justiflt!c vcnant
d~I la frustration ou autrcs factcurs.
I· :
« detenu » veui dire toutes persoDDCS sous Ie controle des Forces
cahadicnncs, suspectCcs d'etrc un tBIiban ou non.
I I
« ilon-combattant » veut dire la population civile afghanc dans les
vihes et villages t!tantoon-llllIlt!e. Ce qui inclusc hommes,
felnmes, cnfants, personnes ig«s ainsi que Ics traductcurs et
cJtployb civils travaillant poW' la coalition.
I •

~i VB me cxadement SW' q~i nous allons disculcr ~jolU'd'hui.


{ujolU'd'hui, je vais Ie
100% honn!le au sujct
lr
des questions. II Cst cxtmnement imponant que tu soia
elf
tout cc que, nous allons discutcr.
I ;
Est~ que j'ai ta parolel (FaiR poi~ de ..ain)

1. Quclle &it 18 durec de ta mission?

1~ ~6aoed
2. Qucl~'
t!'
r
tes fonctions?
I
(! , JAI/
~fA·:
i~
3.

·l iit
Comment a t!tt! ta mission?

t~ ~
I
2009/03/27 *** PROTECTED/PROTEGE B *** Page: 383 / 620

2of6
195
20100122
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Date : _

t.
Heure :
Endroit : - - - - - - - -

4. As-tu iden1ififi des probJemes?

I:"JIAJ
s. QueUe etait ton interaction avec les deteDus?' . -J
, AIM .~<W1IMra:.il.,-
I!
a.~ent~ ,'est passe?
_ .
.
~v-t<-

Y'~r'W~~
.~
; I

r 11M
c. y'a-l"il une situation oil Wi detenu aurBit. etc blessc!? -1
1 vt~ (j:WA.:~
i .
d. Y'a-t-il de I'information que tu voudrais rapponer?

6. QueUe etait ~n interaction 8,vee Ies civilsloon-combattanlS? .


_ /~ ~ .A-~Uh ~
Ii! ~,
a. Comnient ~ s'est PfSSl!? '
ILt· --71' .
- r.;.-~ e-u
IX ~t1~;jJ- ti rJ ,4/'
b. y.a+1iI eu des ~mes? ,
" I

1 ;lIWii
! i
i
;

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 384 / 620

i~."' ~1~95~---------------33";;iOf66
20100122
GO#2008-3134

Date :.:. . . _
Heure :':..' _
Endroit :. _


I
I
\:
c. y'a+illlllC situation OU un civiVnon-combattant aurait ell! blesse?

7.
d. Y"T"-r'-;;i-
Lo.-s de 18 miSsion, y a-t-il une occasion OU tu as dO utiliser Ia fon:e physique
ci
sur qui que soil? i :
I: ; ;1Jtl1;
I:
8. Lors de 18 mission. y a-l-I\ une occasion OU tu as vu un collegue de travail
utiliser la fori:e physique sur qui que ce soit? .

Ii :;{;!V7..
. \i ;
9. Lon de 18 mission, y a-l-il W1C Occasion oU tu as partici¢, de quelqUes f~ns
que ce soil, '!Ia violence ~ysique d'un detenu ou d'un civil afghan?

;f/M
. \:; .:
QUESTIONS SPECIFIQUES (dependant de I'individu)
/. I: I.

~ 1M ,60. - ' - f~.e- f ~: '


f

;t
~ ~ P'W f~ ~~ AJf~f~
~~ i
t i
, I
! I,

r
I
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 385 / 620

4of6
195
20100122
GO#200s.;,3134

Datc:: _
Hcure:
Endroit ; ' - - - - - - - -

•'1 ~~:r:_:J:0t::~:-;;t I !

11. Que pcnses-dJ des personnes qui ont conunis de la violenCe physique sur des

delcnusetl,0 civiiSafi~?
" ;"
.:fJ :
: : :.
.;
I ~
: I ' .

12(~~~;:{;;1~;l ~~ Idt ~
13. Pense-tu qu'ij mmterait
scs gestes? \' ,!
;tMw~
~ deuxiCme chance
-~._ __ _ _ tl..
..
=uni.c c~
d'expliquer

1
14.
r~ ~>L~~.f~/J
Pourquoi n,a\mns-tu pas commis de la violence physique sur des detenus et

descivil5afll~ ~~il . ~ ~, ~
I . 1J7--;~A A U ,
15. Y a-t-il
r t)-que 0nousa.w
des~
't&J.o- ;
n'aurions pas discutesetque tu voudrais nous
infonner? i, • ' . .

)yM !

16.

I . '.
C'est termine pour aujould'hui, mais il est possible que tu soi! contacte par I'enqueteur
principal au dossier adv~nant la decouverte de nouveaux elements dans I'enquete.
I ,/ :
61
i i

I
. I I

/{5::; I1ID;-
I:

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 386 1620

t~~~~ ~1~955-------------------55:';;iofi66
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j'~O.10~o!l!l1 ! !2 !1 1••••••_------------;:195r---------------~----f6i;;otf66i
GO#2008-3134 *** PROT~~WfPdlt~fEGEB ***

INVESTIGATIVE ACTIVITY
BEAUCBENUNJONATHAN
Autbor: 4627 GOSSELIN-TAWELL, DA
Related date: MOD, 05 May. 2008 at 08:35
Lock Code: OKFHFXOW

Vers 08h35, Ie 5 mai 08, Ie epIc GOSSELIN-TAWELL a rencontre Ie cpl


BEAUCHEMIN dans la salle 102, bat 306, Garnison Valcartier. Le cpl
BEAUCHEMIN n'a rien declare de pertinant a l'enqu~te.

2009/03/27 *** PROTECTEDIPROTtGE B *** Page: 388/620

1of1
196
20100122
.+. Netionel "-ligation Senrice
service national des enqu6les

FORMULE D'ENREGISTREMENT D'ENTREVUE

PR~BULE

II est presentement, ()1 b'~1e S a?a j ClJe suis Ie r .1... ('.,. - 1,011- 7, _JJ .::::t+ 'iLz~ , ,membredu
(J/M/A) f :th~)
e.G
(RANG INC*

Service national d'enqu6te des Forces canadiennes, region de fEst. #tin T') , une entrevue sera conduite avec :
(CE MATIN I APREs-MIOl' SOIR)

Crl ~'brx.:-lkn ~ ()ck:wzt'a (RANG I NC* -INTERVlEW~I


, ".
L'entrevue sera effectuee par: MOl -1Y2~
( RANG I NOM 'No BADGE· INTERVIEWEUR)

et assiste par : • tec-sc>Y/l)(:;! '


~ ,.~,;/s ~NOM'NoIlAOGE.ASSlSTANT).
'/olcact,,,,-:) (k
, •
L'entrevue sera conduite ~ns la salle ,bAtiase ~) G:zrn ,.,.00
( " PIECE ) ( BATISSE 'BASE' ADRESSE 'VLLE , PROVINCE I

Ce dossier est Ie EG #: 2008 3134 AU8inle aux bllNll ou AII pwlORAe d'UA habiteAt QU AtlideAt d'UA pa)'l QU il elt INl '.AAc:e
(EG'TYPE D1NFRACllON I SYNOPSIS)

La raison de celte entrevue est: • que Ie personna paul detenir de rinformationconcemant Ie present dossier.

'IDENTIFIER LA RAISON PRECISE DE CETTE ENTREVUE : SWET (ARRtTE - DETENU - VOLONTAIRE) I AVEC OU SANS DROlTS LEGAUX & MISE
EN GARDE I PlAIGNANT I TEMaIN J V1CnME I PREMIERE - DEUXIEME ENTREVUE I ETC

ENREGISTREMENT ANALOGUE

VIDEO DVDPLAYER
Marque : Marque:

No, &erie: No, serle:

LentiUe: Vitesse d'enregistrement:

Pieds enregistres :

CASSETTE VIDEO DVD

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Prepare par : Prepare par :

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ENREGISTREMENT NUMERIQUE

Modele: Olympus Digital Voice Recorder OS - 660

1 of 1
197
20100122
GO#2008-3134 *** PROT~~WfPdJ.~~tGE B ***

Scanned image - Type: DOCUMENT


Desc : PLAN D'ENTREVUE Reffl: BEAUCHEMIN


latro avee badge
(Jc suis
PLAN D'ENTREVUE
I
, du SNEFC RE, on m'a demande de Ie rencontrer aujourd'hui
concernant un dossier de rAf~istan. Je DC suis pas I'enqueteur primain: au dossier,
par conln:, je vais n!coIler I'infoimation que tu vas nous fournir.)

IdentifK:lltion de la personne : I
Numt!ro de matri~ule : L_
GOOe: I. --,-C~fl--
Nom et prQIom: I~'" ~1(~;lJ

::::iNDC., ":~l .
Travail~:=======-
j :~ !_______ I
Metier:
I l~"-m,= oJ. ""..,J"t
L... "' ..... ' I s RbC,
Aviser earegistremeat aUdIo

Libre et voloatairelpeut qU:itter si desire


. I
Pourquoi es-tu ici aUjOUrdJfbUi ? .
BUT DE L'ENTREVUE
Lorsque dq>loyes en opt!ration 'pc la Force opt!raIionnelle en Afghanistan, des membres
des forces canadiennes auraicnt utilise de la violence physique conlre des detenus ou des
non-combattants afghans sans rai ';on.

2009103127 *** PROTECTEDIPROTEGE B *** Page: 390 I 620

20100122 198 1016


GO#2008-3134

Date :, _
Ham: :, _
Endroit :, _

• I
Clarification: « Lorsque iJeployes en operation avec 1a Force operationnel1e en
Afghani~ )I veut dire Ie demier Tour/mission que tu as fait, on
DC parle ~ d'aucune autre opCration etfectuee dans Ie passe.
Nous parlohs strictement de la deroim: mission.

« membreJ.
des Forces canadieones )I veut dire membres de la
Force ~Ue cllJllldienne, pas ANA ou ANP, pas au~
forcesanntes
sur Ie tenain.

« violence ~Ysique » veut dire utilisation de la force lorsque pas


de resi~ aucune menace detectee. Force non-justifite venant
de la frustriltion ou autres fllCteurs.

« d6tenull ~eut
dire toutes personnes $oUS Ie controle des Forces
canadiennt suspecttes d' etre un taliban ou non.

« non.com\Janant » veut dire la population civile afghane dans les


viUes et villages etant 1IOlHII'Dlte. Ce qui inclusc hommcs,
femmes. c.lf'1IIIls, personnes igc!es ainsi que les tradueteurs et
employ~ civils travaillant pour la coalition.
I
Ceci va!tre exaetement Jr quoi BOUS allons discuter aujourd'hui.
!
Aujourd'hui, je vaiste poser des questions. 1\ est extr!mement important que tu $Ois
100"/. honn!te au sujet de tout ce ~ue BOUS allons discutcr.
!
Est-c:e quej'ai ta parole? (Faire poipte de maiD)

i
1. QueUe etait la duree df: ta mission?
iI
2.
I
QueUes Ctaicnt tes rotons?

3. Comment a etC ta mi?

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 391/620

20100122 198 2of6


GO#2008-3134

Date :. _
Hcure :. _
Endroit : _

• . . . .,."...'Ar""""
4.

s. QueUe etait ton intcraLon avec Ics d~us?


a.
Coouno>t ..
1ft
'lat~
E~ r:- uU un
f-4 1ff ft< i me
b. Y'a-t-i1 eu des problemes?

c. Y'a-t-il une situation oil un detenu aurait ~ blc:sse?

d. Y'a-t-il de I'in ormation que tu voudrais rapponer?

Yf
6. QueUe Ctait ton intera !lion avec.Ics civilslnon~mbattants?

.OUI'
a. Comment ~ s rst passe?
<bien
b. Y'a-t-il eu des problemcs?

2009/03/27 *** PROTECfEDIPROTEGl1: B *** Page: 392 / 620

198 3of6
20100122
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I
II Date :, _
Heurc:

I! Endroit : ' - - - - - - - -

• c.
I
y'a-t-i1 une sifuation oil un civiVnon-combattant aurait ete b1~?

I
I
g
d. Y'a-t-il de I'mfonnation que tu voudrais rapportcr?

7.
sur qui que ce soit?
1ft
Lors de ta: mission, y a-t-il unc occasion oil tu as dd utiliser Ia force physique
!
iI

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 393 / 620

198 4of6
20100122
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I Dale :-'- _

61
HelUe :, _
Endroit :, _

10. Selon toi, comment et pourquoi cette enq~ a t~lle fait surface?

~r<$ '1 0 , frljrCUh,,,-,,t ot,~g


11. Que penses-tu des pe~ qui ont commis de la violeru:e physique sur des

'"'-.-p;1p "'u= 1.<- ~iT de- &~1~


~~;"II~--:-t
12.

I
13.

:-.:ar·il~IL:;::"':Z~:~
I
14. .L
Pourquoi n'aurais-tu cornmis de 1a violence physique sur des detenus et

~~41~ -:-v-=- de!<>?O


- ~et ~ l'dre ~ OMq,'y}

Ip
I
IS. Y a-t-il des details que nous n'aurions pas discutl!s et que tu voudrais nous

~
16. Y a-t-i1 quelque chose; que nous ayons di et que tu voudrais changer?

iI
I
C'est lermin~ pour aujourcl'hui, IiuUs iI est possible que tu sois contact~ par I'enqueteur
principal au dossier advenant la ruverte de nouveaux ~Iements dans ·I'eoq~te.

2009/03/27 *** PROTECfEDIPROTEGlt B It** Page: 394/620

~~20100122
•••••_--------------1IIiI!1::98:--------------------55~Of66
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----~198
,. . . . . . . . . .
20100122
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GO#2008-3134 *** PROT~~lPfPdIt~EEGEB ***

INVESTIGATIVE ACTIVITY
MONGRAIN PASCAL
Author: 4627 GOSSELIN-TAWELL, DA
Related date: Mon, 05 May. 2008 at 13:30
Lock Code: THWNEOWB

1. Vera 13h26, Ie 5 mai 08, Ie cplc GOSSELIN-TAWELL a rencontre Ie cpI


MONGRAIN dans la salle 139, b~t 306, Garniaon Valcartier. Le cpl
MONGRAIN n'a rien declare de pertinant a .l'enquete.
2. L'enregistrement audio n'a pas fonctionnee.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 396/620

1~2'01"O'01~2!!!2••••••••••••_-------~199;----------------------11 "iiioff'Tl
••• Nationlllltwesligelion service
Service national des enqu6tes

FORMULE D'ENREGISTREMENT D'ENTREVUE

PMAMSULE

"estprllsente~nt.lliUie ~j.nl·ax>liesuisle {~l--:,iZ _I'n 7;;11/21 T:> ¥/?/:membredU


(J/M/A) ~, (RANGINOMINoBl\DGE)-" I"

C:ttU1fQ-h1£,
CclM~~ln
!} , <0 I
Service nationa' d'enqu6tedes Forces canadlennes. region de rEst.

-t::74--.-l."3~aa~
(CEMAT1NI"R~IS01R)
ooe entr8VU.e sera conduite avec:

_
V . .J (RANG I NOM -1NTERV!EwE I

l'enlrsvue sera effectuee par: .L!Jv1O~ul-'_-~h!:Ll~~"_''h:.;.,!J1C;


...··::._ _
( RANG / NOM I No IlAOOE - lNTERVlEWEUR)

et assiste par : . .
i'•
~
, .J ~ (RANGINOMINo8AOGE·ASSISTANTJ ~k
L'entrevue sera conduit
n!':i "JfX,lM/'
, dans la sa'ie ~
........
( • PECE)
FYI
,batisae 3.::::>6'
.
/".
BJ. OOCJ1 6 0n
( TISSE / BME I AORESSE / VII.
JI~r
I PROVINCE I
er
Ce dossier est 'e EG II: 200B 3134 AUeINill lIUlC billA. 01' • Ia p41RIOAAe d'uR habitllRt ou .ideRt d'UR Pll~ oU il e.' IR .e""k:e
(EG IlYPE IYINFRACTION I SYNOPSIS)

La raison de c:ette entrevue est: - Que Ia personne paul d6tenir de rinformation concemant Ie present do68ief.

-'DENTIFIER LA RAISON PRECISE DE CElIE ENTREVUE : sUJer (ARRae - OmNU - VOlONTAIRE) I AVEC OU SANS DROITS I£GAUX & MISE
EN GARDE I PLAJCNANT I TEMOIN I V1CllME I PREMIERE - oeUXltMe ENTREVUE JETC

ENREGISTREMENT ANALOGUE

VIDEO DVOPLAYER
Marque: Marque :

No. serle: No. slloe:

lentille : VlteSse d'et1I89istrement:

Pleds entegjstrea :

CASSETTE V1~O OW

Marque : Marque:

Prepar6 par : Prllpare par :

Changes: Change. :
(lndiquer fheureldele) (lndiqUIJr I'heurelde1e)

ENREGISTREMENT NUII~RIQUE

Mod...,: Olympus Digital Voice Recorder OS - 660 N5#: 5035' 2./ AA12> 7 qhI
eL=..:.:~:':"::="=':'::===--=---=~~~~~-_-.--J

20100122 200 1 of'


Date :_ _5l.-.J..t'1a={~·-'~~_ _
Heure :,-:;;.--_---:---r:::~
Endmit: 'St.{l!t;""ffZb=,. &7 ~
l?Jo/ '
PLAN D'ENTREVUE
Intro avec badge
(Je suis ,du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de l'Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre,je vais recolter I'information que tu vas DOUS fournir.)

Identification de la personne :

Numero de matricule :

Grade:

Nom et prenom :

Adresse :
- -" ._._----_.- .-.' _-------"
.. -'.- --;;
----~~-

Travail:
---------
Cell: ~ I
I
.__.r---
-----'---
Autre:

Metier:

Lieu de travail :

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'bui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-eombattants afghans sans raison.

20100122 201
Date :, _
Heure : -
Endroit : _

Clarification: « Lorsque deployes en operation avec la Force operationndle en


Afghanistan » veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation etTectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operatiOJUlelle canadienne, pas ANA ou ANP, pas autres
forces armees sur Ie terrain.

« violence physique » veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes saus Ie controle des Forces


canadiennes. suspectees d'etre un taliban ou non.

« non-combattant » veut dire la population civile afghane dans les


villes et villages etant non~armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi nous allons discuter aujourd'hui.

Aujourd'hui, je vais te poser desquestions. II est extremement important que tu sois


1000/0 honnete au sujet de tout ce que nous allons discuter.

Est-ce que j'ai ta parole? (Faire poigoee de main)

1. QueUe etait la duree de ta mission?

b'''0''5 }f
2.

3.

20100122
Date :, _
Heure :, _
Endroit :, _

5. Quelle etai! ton ft I.. detenus1

a. Comment ~a s'est passe?

b. Y'a-t-il eu des problemes?

.c. Y'a-t-iJ une situation oil un detenu aurait ere blesse?

d. Y'a-t-il de I'information que tu voudrais rapporter?

6.
~Ie ~Ilon inre-Ji;JJ£m~wn~1

a. Comment ~a s'est passe?

~~n
b. Y'a-t-il eu des problemes?

201001 22 201 30£6


Date : _
Heure : _
Endroit : _

c. Y'a+il une situation ou un civil/non-(;ombattant aurait etc blesse?

d. Y'a-t-il de I'infonnation q~s ..pporter?

J;"lt pi~I't
7. Lors de ta mission, y a-t-if une occasion oil tu as dO utiliser 1a force physique
sur qui que ce soit?

8. Lors de ta mission, y a-t-iJune occasion ou tu as vu un collegue de travail


olin.... Ia force physiqoe sur qui qoe ~

9. Lors de ta mission, y a-t-iJ une occasion ou tu as participe, de quelques fa~ons


que ce soit, Ii la violencephysique d'un detenu ou d'un civil afghan?

QUESTIONS SPECIFIQUES (d.£diVidUl

Q: "~vez.- \00591 u; 0. u1,.{i5:i t1 /4 V iOhcc:: f~'r


cotre- &~ Yder,us QJ ron- eo",b&7hVl"h:, CI,kclV/s? '/
~:?
._. _Q_u_e_~f_u---t!~t"t;._ _f_u_veu)(
~5 VU Ylt COhr)U

20100122 201 4of6


Date : _
Heure : _
Endroit : _

..'~~
~ ~/

10. Selon toi, comment et pourquoi cette enqu~te a t-el~it surface?


M~: Th.,tO? rV i e-I'c-u;.:,,ien!
II. Que penses-tu des personnes qui ont commis de la violence physique sur des

~enftJ1:"~

13. Pense-tu qu'it meriterait une deuxieme chance ayant I'opportunite d'expliquer
ses gestes?

14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et

des civil, afghans;m.« -ella bJe


15. Y a-t-il des details que nous n'aurions pas discutes et que tu voudrais nous
informer?

16. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer?

C'est tennlne pow- aujounl'hul, mol, ~b1e que 'u sols conlaete pa< I'euqueteUt
principal au dossier advenant la decouverte de nouveaux elt~ments dans I'enquete.

201 5016
20100122
GO#2008-3134

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 403 / 620

201 6016
20100122
G0#2008-3134 *** PROT~~lP/b"~l:EGEB ***

INVESTIGATIVE ACTIVITY
POIRIER SEBASTIEN
Author: 4627 GOSSELIN-TAWELL, DA
Related date: Tue, 06 May. 2008 at 13:41
Lock Code: HOXQBAKF

Vers 13h41, Ie 6 mai 08, Ie epIc GOSSELIN-TAWELL a rencontre Ie sap


POIRIER dans la salle 139, bat 306, Garnison Valcartier. Le sap POIRIER
n'a rien declare de pertinant a I'enquete.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 404 / 620

20100122 202 1 of 1
~ .L10S
••• N8tionBllnvestig8tion Sefvioe
Service n8tion8/ de. enqu6tes

FORMULE D'ENREGISTREMENT D'ENTREVUE

PRtAMBULE

II est presentement• mi 1<U!Je suis 1e_.1-~C-.~a:t:i!4J'.l2":::'..f.$jt.WgL_...=jf±..--:;'~~~


.J.;.Jtll.1e 6IJ,M'A) .membredu

service national d'~te des Forces canadiennes. region de '·Est. --=~---4"ff+'~'--L:.I.Q4.L. , une entrevue sera conduite avec :

.~ 5eWen B~ic.....t:I'e~rc-- _
~ (RANG' NOM -INTERVlEW£)

L'entrevue sera elfectuee par : fl:'bL~...;'-- ...~"_·


.....·t.r..214.12;:.··J.n..7 ud _
( RANG' NOM' No BADGE • IKTERIJIEWEIJR)

Iwef',ee,
et assiste par : .

~
:j.. ~~ ~'NOM'NoBADGE.ASSISTANT) .
, . 1fYk;~/'J I l' /'. ~
L'entrevueseraco " . ,danslasale ,bAtisse 56£;J korn,:"QOj
I , PI~CE ) I BATISSE I BASE I AORES I VUE' PROVINCE)

Ce dossier est Ie EG tI: 2008 3134 AuaiRW _ bieRS 011 'lape~ORRe d'UR lIabitaRI "" _ideAl d'uR pays "iI ilesl eR S8l'\lice
lEG I TYPE D'INf,RACTlON 'SYNOPSIS)

La raison de cette entrevue 8St:' que Ia personne peut detenir de !'information concernant Ie present dossier.

"IDENTIFIER LA RAISON PRECISE DE CEnE ENTREVUE ; SWET (ARR£n: - oETENU - VOLONTA/REI I AVEC OU SANS CROITS LEGAUX & MISE
EN GARDE I PLAJGNANT I TEMaIN I VlCTIME I PREMIERE - DEUXIEME ENTREVUE I ETC

ENREGISTREMENT ANAlOGUE

vroto OVOPLAYER
Marque : Marque:

No.~: No. selie:

LentiUe: Vltesse d'enregil;trement:

Pieds enregistres :

CASSETTE vroto OVD

Marque : Marque:

Prilparil par : Prepare par :

Changes: Changils:
(lndiquer fheure!dalel (Indiquer I'heureldate)

ENREGISTREMENT NUMERIQUE

Modele: Olympus Digital Voice ReOOfder OS - 660 NSf':

1011
203
20100122
Date :,_----ll6;L-J.".!:Jl~au'----lO~?:...-­
t,'n: 11),01
Heure :,----=,-..---r-.,.-+----
Endroit: 139 J Mt ~.

PLAN D'ENTREVUE
lotro avec badge
(Je suis ,du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de I'Afghanistan, Je ne suis pas I'enqueteur primaire au dossier,
par contre, je vais rtkolter I'infonnation que tu vas nous foumir,)

Identification de la personne :

-5,~-~~ I~ __
I ]
Numero de matricule:

Grade: J''---.--

Nom et pren:o:m~: ---=B±:f =a~~;=r=!~'e==:r==,="5==e-=:-!:.b~tl!.j2!.-f-.!.j~~~. h'=--L _

Adresse :~L---'-- _

No de telephone: Maison : _

Travail :, _

Cell: £ ~ _
Autre: '-

Metier:

Lieu de travail :

Aviser enregistrement audio

Libre et volootaire/peut quitter si desire


P, ~-4-IO
Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

20100122 204 1016


Date : _
Heure : _
Endroit : _

ClarifiCation: « Lorsque deployes en operation avec la Force o¢rationnelle en


Afghanistan» veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la ,


Force o¢rationnelle canadienne, pas ANA ou ANP, pas autres
forces armees sur Ie terrain.

« violence physique » veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu )) veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant » veut dire la population civile afghane dans les


villes el villagesetant non-armee. Ce qui inc1use hommes,
femmes, enfants, personnes iigees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi nous allons disculer aujourd'hui.

Aujourd'hui. je vais te poser des questions. II esl extremement important que tu sois
100% honnete au sujet de lout ce que nous allons discuter.

Est-ce que j'ai ta parole? (Faire poignee de main)

I. QueUe etait la duree de ta mission?

I }J,t1 (g - 7/Y,tlr'"; ol?

Quene,ewenIlE:pbSit='/chstdes (bstrcx:to~
2.

3.

2016
204
20100122
Date : _
Heure : _
Endroit : _

4. As-tu identifie des problemes?

5. Quelle <tait ",Eec/!:J les dCtenus?

a. Comment'~ s'est passe?

b. y'a-t-il eu des problemes?

c. Y'a-t-i1 une situation OU un detenu aurait ete blesse?

d. y'a-t-il de I'information que tu voudrais rapporter?

6. Q~ene e~t ton interaction avec les civilslnon-combattants?


. tr>Yl1ic'111

a. Comment ~a s'est passe?

tir:/1
b. Y'a-t-il eu des problemes?

20100122 204 3016


Date :, _
Heure :, _
Endroit :, _

c. Y'a-t-i1 une situation oil un civil/non-combattant aurait ete blesse?

\16hicO /e civil '5Ur s'P


d. Y'a-t-i1 de I'infonnation que tu voudrais rapporter?

7. Lors de 18 mission, y a-t-il une occasion oil tu as dii utiliser la force physique
sur qui que ce soit?

8. Lors de 18 mission, y a-t-i1 une occasion oil tu as vu un collegue de travail


utiliser la force physique sur qui que ce soit?

9.
jZJ
Lorsde 18 mission, y a-t-it une occasion oil tu as partici.,e. de quelques fa~ons
que ce soit, a la violence physique d'un detenu ou d'un civil afghan?

f/
QUESTIONS SPECIFIQUES (dependant de I'individu)

f1 rerndu OUf fue-d"OA0 fr:!!f 7-?


~~r50r). Acob/ii /11~ f5 VU

204 4016
20100122
Date :, _
Heure : _
Endroit :, _

.~ .~~.,
.......~"'!~......~
10. Selon toi, comment et pourquoi cette enquete a t-elle fait surface? .

~urn{Alhte C:::)Ca5~re~ 5/fva7'6n'5


11. Que penses-tu des personnes qui ont commis de la violence physique sur des

d~enC~~7afgba~;~Mor-a J
Jh,1-~no :=. '~J
12. Que devrait-il arriver au soldat qui a commis cela?

13.
ses gestes?
"I[%I':de*~han
Pense-tu qu t menteratt une eW{J"me c
I' .. d' I'
ce ayant opportumte exp lquer
I 0 ~
Qur') toot (e /v1onde ct. O([tJi'j

]4. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civiJs afghans?

£5 vdetlt
]5. Y a-t-il des details que nous n'aurions pas discutes et que tu voudrais nous
infonner?

]6. Y a-I-il quelque chose q , w discutt et que I, voudrais chaugU?

C'est termine pour aujourd'hui, roais il est possible que tu sois contacte par I'enqueteur
principal au dossier advenant 18 decouverte de nouveaux elements dans I'enquete,

5of6
204
201001 22
GO#2008-J134

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 411/620

f.",,~ ••••• ~ 16~o7if6r-


201001 22 204
GO#2008-3134

INVESTIGATIVE ACTIVITY
MARTIN PHILIPPE
Author: 4627 GOSSELIN-TAWELL, DA
Related date: Wed. 07 May. 2008 at 17:20
Lock Code: IEORATUA

Vers 17h20, Ie 7 mai 08, Ie sdt MARTIN a ~te rencontr~ par Ie cplc
GOSSELIN-TAWELL et Ie cplc TRUDEL a sa residence. II a declare les faits
suivants :

a. Lors de sa mission en Afghanistan, il n'a pas fait de detenu ou


interagit avec aucun d'entre eux.
b. En ce qui concerne les civils/non-combattants, il n'a eu aucun
probleme avec eux. II a deja donne des friandises aux enfants et
salue les adultes mais sans plus.

c. II a entendu des rumeurs concernant ~ stipulant


que des prisonniers auraient ete m a ~ T E Lserait
au courant mais il ne peut pas confirmer cette rumeur.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 412/620

20100122 205 1 of 1
••• Nalionallnvesligalion Selvice
Selvice national des enqu6lea

FORMULE D'ENREGISTREMENT D'ENTREVUE

PREAMBULE

II est presenternent,.1..Ih1.-z.e 7 f'!1CJj c« .Je suis le _ _'-IL&.o'--J",.;.oIUO..I.ooL=.I:.u...L...-J.,W"O""""LL-_---..!--"''---+L......i<...;~ ,membre du


(J/M/A)

2l
Service national d'enqu!te des Forces canadiennes, region de "Est. _ _ -==_.::=:Ooa.".:,.'
ICE W<TIN I APR~S-MlOII SOIR)
. une entrewe sera conduite avec:

~MaJ;'Q ) ~;!.l',-I!f~e!i:::----(-RA-NG-I-NOM----IN-TE-RV-IE-wE--)
-------'------------

L'entrevue sera effecluee par: ....c.......<l-_~U1!..!..-'=:::::.-- _

el assiste par : •

L'enlrevue sera COndUit~=*~~alle .,.--,-_' balisse _


I II PI£CE ) I BAT1SSE I BASE I AORESSE I VIllE I PROVINCE)

Ce dossier est Ie EG #: 2008 3134 AUeiRt8 awe bieR& 011 a la per&ORR8 d'UR l:Iabililpl 011 ~&idVRI d'UR pay& oil ilv&l8R &VA/ice
lEG I TYPE O'INFRACTION I SYNOPSIS)

La raison de cene entrevue est:' que la personne peul detenir de I'information concernant Ie present dossier.

'IDENTIFIER LA RAISON PRECISE DE CEnE ENTREVUE : SUJET {ARR£TE - ot:TENU - VOLONTAIREI I AVEC OU SANS DROITS LEGAUX & MISE
EN GARDE I PLAIGNANT I TEMaIN I VICTIME I PREMIERE - DEUXltME ENTREVUE I ETC

ENREGISTREMENT ANALOGUE

VIDEO DVDPLAYER
Marque : Marque :

No. serie: No.serie :

Lentille: Vdesse d'enregistrement :

Pieds enregistres :

CASSETTE VlDJ:O DVD

Marque: Marque:

Prepare par: Prepare par :

Change 6: Change a:
(Indiquer I'heureldale) (Indiquer rheureldale)

ENREGISTREMENT NUMERtQUE

Modele: Olympus Digital Voice Recorder OS - 660 NS#: 5X35' ZI AA g 796 I

1 011
206
20100122
PLAN D'ENTREVUE
Intro avec badge
(Je suis ,du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de I'Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre, je vais recolter I'information que tu vas nous foumir.)

Identification de la personne :

Numero de matricule :

Grade: .

Nom et pren~o~m~:- -=:!~!!Id,!l"l...._...L.LlJ'..J.L.I1J,!2.... 1

Adresse :

No de telephone: Maison:

Travail:
---------
Cell :

Autre : _

Metier:

Lieu de travail :

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Forc~ o"erationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus au des
non-combattants afghans sans raison.

20100122 207 10f6


Date : _
Heure :. _
Endroit : _

Clarification; « Lorsque deployes en operation avec la Force operationnelle en


Afghanistan » veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune autre operation efTectuee dans Ie passe.
Nous parlons strictement de la derniere mission.

« membres des Forces canadiennes » veut dire membres de la


Force o"erationneHe canadienne, pas ANA ou ANP, pas autres
forces annees sur Ie terrain.

« violence physique» veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant» veut dire la population civile afghane dans les


villes et villages etant non-annee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi nous allons discuter aujourd'hui.

Aujourd'hui, je vais te poser des questions. II est extremement important que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

Est-ce que j'ai ta parole? (Faire poignee de main)

I. QueUe etait la durce de ta mission?

2. Quelles etaient tes fonetions?

3. Comment a etc ta mission?

20100122 207 2of6


Date : _
Heure :_-'- _
Endroit : _

4. ?

5.

a. Comment ~ s'est passe?

b. Y'a-t-il eu des problemes?

c. y'a-t-il une situation oil un detenu aurait etc blesse?

d. y'a-t-il de I'information que tu voudrais rapporter?

6. QueUe etait ton interaction avec les civilslnon-combattants?

-6., toh c:nrat1l'5


-~rir&
a. Comment ~a s'est passe?

()~
b. y'a-t-il eu des problemes?

~hCbyar j~lJn~ -:){.), C6rJLib/

207 3016
20100122
Date : _
Heure : _
Endroit : _

c. Y'a-t-il une situation ou un civil/non-eombattant auraitete blesse?

)fJ
d. Y'a-t-il de I'infonnation qre tu voudrais rapporter?
-- E. tV 5vf" C:;\J; S
. . f\J\; '() eG
7. Lors de ta mission, y a~t-il une occasion ou tu as dO utiliser la force physique
'''' qu; que "" ",il? ~

8. Lors de ta mission, y a-toil une occasion ou tu as vu un collegue de travail


utiliser la force physique sur qui que ce soit?

Q>~) 'eh7re.. It.>; ~t a.utr~

9. Lors de ta mission, y a-t-il une occasion ou tu as participe, de quelques fa.,ons


que ce soit, a la violence physique d'un detenu ou d'un civil afghan?

QUESTIONS SPECIFIQU (dependant de I'individu)

N~ F rirndu ~
5 GlUc.une 1U~'5f,oll
Ko.l·~n · QU'Cr /out \~ -{-()e-h e.-6

20100122 207 40f6


Date : _
Heure : _
Endroit :, _

10. Selon toi, comment et po . it surface?

~ Ulv1eur '5ur ~r .apt6 ('


11.
lloro.it ..... Ifr"'; 8 rrise>nt>tcr; L"Te: NtlrtJ
Que penses-tu des personnes qui ont commis de la violence physique sur des
detenus et des civils afghans?

p Q?rleJ; o.CJLUne 'C1./~n


12. Que devrait-il arriver au soldat qui a commis eela?

.?unl'~'on
13. Pense-tu qu'il meriterait une deuxieme chance ayant l'opportunite d'expliquer
ses gestes?

6u,~ 5; cL tJ 'ts+(jct5 DOt S .5 Mil?


14. Pourquoi n' aurais-tu pas cQmmis de ·la violence physique sur des detenus et
des civils afghans?

f1 nf- te(z;A (ft/..5 c£k


15. Y a-t-il des details que nous n'aurions pas discutes et que tu voudrais nous
informer?

16. Y ""1";1 quelque chose quioos discule et que lu wOOrai, changer'?

fJ
C'est termine pour aujourd'hui, mais iI est possible que tu sois contacte par l'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans I'enquete.

207 5016
20100122
GO#2008-3134

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 419/620

6of6
207
20100122
GO#2008-3134 *** PROT~~lPfPd}.~P:GEB ***

INVESTIGATIVE ACTIVITY
PEIFFER MARTIN
Author: 4627 GOSSELIN-TAWELL, DA
Related date: Thu, IS May. 2008 at 10:04
Loek Code: NHCQITAI

VerB 10h04, Ie 15 mai 08, Ie epIc GOSSELIN-TAWELL a rencontr6 le cpl


PEIFFER a la Citadelle de Quebec. Le cpl PEIFFER n'a rien declare de
pertinant a l'enqu~te.

,
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 420 I 620

1 of 1
208
20100122
GO#2008-3134

Scanned image - Type : DOCUMENT


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EN GARDE I ~NANT l - r t _ IVICT1Ul! I PREIoI ~.SU£ IARRN-OETEt«.I-T-'
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2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 421/620

209 1 of 1
20100122
••• PROTECfEDIPROTEGE B ***
GO#2008-3134 CFPM/GPFC .

Scanned image - Type : DOCUMENT


Desc : PLAN D'ENTREVUE Reffl: PEIFFER

1: 'I) J. ar:

• . PLAN D'E~ Que;


IBtro avec badge
(Je suis
b!
, du SNEFC RE, on m'a demandc de Ie rencontrer aUj~unI'hui
concernant lID dossier de I'AfgbanistaD. Jene suis pas I' r'
ueleur primaire dossier,
par contre,je vais n!colter I'information que tu vas nous foumir.)

Identificalion de lapersonne: ~ I
NUD1Crode matricule: ~ i
Gt8de: 41- I
Nom el pmwm : J1;iffk, IJatin !
AdJesse L~ --t

Maison:J . [
No de Icltphone : ~_~ r-

Travail : - - - - - - f - - - -
II
c e l l : - + - ._
I I
Autre: _--'
.. - - l -1____ I

Metier: J. -\ ;;;'0 :i~j~ric


Lieu de travail:
_~z.'-.f.~ 'Zz.E. ,I

Aviser eDregistrelDeat audio I


I i
Ubreet voloataire/peut quitter Ii desire I
Pourquoi es-tu id aujoud'hui ?

BUT DE L'ENTREVUE .
II
Lotsque dCployes en operation avec la Force opCrationn lie en Mghanistan, jIes membres
des forces canadiennes auraient utilise de la violence ph sique contre des dC~us ou des
non-rombattants afghans sans raison. !

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 422 I 620

210 1of6
20100122
GO#2008-3134

• ..-------+--

Clarification: « Lorsque deployes en operation a ec la Force o¢rati~nnelle en


Afghanistan It veut dire Ie demier our/mission que tu;as
fait, on
DC parle pas d'aUC\IDC auue effectu6e dans l~ passe.
Nous pillions striCtel\lCllt de la d .ere mission. I
« membrcs des Forces canadi s » veut dire memties de la
Force: opCralionnelle canadiennc. ANA au ANP. Pas autres
forces ~es sur Ie tenain.
violence physique » veut dire ilisation de la force:lorsque pas
t(
de rCsisWICC. aucune meuace d . Force non-juSli~ venant
de la frusUalion au auues ract;b' I
« ~u » veut dire toutes sous Ie contrOl~ des Forces
eanadiennes. suspecties d' Ctre taliban on non. !

« non-combattant » veut dire la klation civile af~ dans les


villes et villages etant non-annqe. Ce qui inclusc bornmeS.
femmes, enfants, penonnes Agei:s ainsi que les tradueteUlS et
employes civils travaillant poIJ, la coalition.

Ceci va em: exactement sur quoi nous allons lscuter aujounl'hui.


A UJ'ourd'hW,
..JC VBIS
. te poser des questions.
. II est I
ex~mement important que til $Ois
100% honnete au sujet de tout ee que nous allons disCuler

Est-ce que fai ta parole? (Faire poigoie de maiD) I.


I. QueUe ttait Ia dur6e de. ta mission.? ,

Z>lI.O;~ l:l> jOi/J;j 07 - z'/ feV ~


2. QueUes Ctaient tes foncliom?
Cc ~tm z.' CIt:-

3. Comment a eie ta mission?

TS~t1

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 423 / 620

20100122 210 2 of6


GO#2008-3134 *** PROT~~WfPdJ.~tEGE B ***

D~:. _ _-+I__
HeiJre :. -+1---
End ~it : -+, _


4. As-tu identifie des problemes?

\JOt')
I
I
II
!

r;~:~~"::'ii, krm AiM- Mrie.J~


s.

a.

l(l'.> bien Witt I


Comment ~as'est p8SSC?

I
I
I
i
b.
I,
c. Y'a-t-i1 une situation ou un detcnu au ait ~e b1~? ,
I

Y'a-t-il de I'information que tu voudJ ~s rapporter?


d.
I
~OMevr; I
6. QueUe ewt ton interaction avec les civilslno -combattants? I
m } ~ I~~
~'J!.C. en' r1-t~ : ;. rJ~nre'3
d, -S~h~I\1(A.I'r7
a. Comment ~ s'estpasse? I
Q.x,.~\' \nt:l<ls'brt
b. Y'a-t-il eu des problCmes?

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 424/620

20100122 210 3016


GO#2008-3134 *** PROTt:~WfPdJ.~EEG B ***

• c. y'a-t-il une: situation oil un civiV

0<". ~< hQCh:::-S Q)nmi~r¢


~~~. I
I
mbattant allJ'llit ~ ~Ie:sse?

d. Y'a-t-il de I'infonnation qu!.r 0 s rapJlOl1c:r? I

\1n I
I

7. Lors de: ta mission, y a-t-il unc: occasion oil tu dil utiliser la forc~ physique:

s:;;t \0. MQi(l


I
I

I
I

i
8.
. ,"".. . .7n-..
Lors de: ta mission, y a-t-il une: occasion oil tu
q~~-
vu un colleguc: ctcl travail
I
I
I
9. Lors de: ta mission, y a-t-il unc: occasion oil tu participe, de: que:~ue:s f~ns
que: ce: soil, a Ia violence: physique: d'un dCten ou d'un civil afsrn+'l
Non

2009/03/27 . *** PROTECfEDIPROT GE B *** Page: 425 / 620

20100122 210 4of6


GO#2008-3134

(Jate :, +----'--_
Hc~ :, ~--
End roil : +- _

• 10. I'
Selon toi, comm~ et pourqllOi c:ette enquate t-elle jUt surface?

~tnarb oout~ : :. v6n'(ico.TIO() :


. I
I

I
II. Que penses-tu des personnes qui ont commis ( e Ia violence physi~ue sur des
d~enus et des civils afghans? :

Ip<Ae.t.ef-to.bk. ~t1tn~ tootee> l\.tJle~ ~


12.

~n:c=m;;~::;~ bv ~J
I
13. Pense-tu qu'il meriterail une deuximte chance ayanll'opportunittl:d'expliqucr
scs gestes? I
Qui !I
I
14. Pourquoi n'aurais-tu pas commis de la violenc e physique sur des dCtcnus et

"';:;-\e \/O-b, f or~nfleNe et r&"


15. Y a-t-il des ~tls que nous n'aurions pas diSl Ultls et que tu voools nous
infonner? tJC I
on I
I

16. Y a-t-il quelquc chose que nous ayons discutA! et que tu voudrais ebnger?

tJOn
I

C' est tennine pour aujourd'hui, mais i1 est possible que 1 sois contactt par l~f.l'Iu!teur
principal au.dossier adveuant Ia decouverte de nouveaux ~lemen1s dans l'enq\Jete.
I
i

I
i
2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 426/620

5016
210
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2009/03/27 *** PROTECfEDIPROTEGlt B *** Page: 427 /620

60f6
210
20100122
G0#2008-3134

INVESTIGATIVE ACTIVITY
ROBITAILLE BENOIT
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Tue, 20 May. 2008 at 09:25
Lock Code: FEUBWBHQ

Vers 8h25, le 30 avril 08, le cplc TRUDEL a rencontr~ le cplc ROBITAILLE


dans la salle 139, batiment 306, Garnison de Valcartier, Qc.
Les faits suivants ont ete appris:
1. II a participe a la mission en Afghanistan du 20 juil 07 au 23 fey 08.
2. II Y agissait en tant que commandant de section et chef d'equipe de
vehicule mobile leger (VEL 3 ) . ' .

3. 11 n'a eu qu'une seUliJlilili


lication aupres de prisonniers alors qu'il
effectuait une attaque a Illes a garde en joue et se sont les
membres de la force afgh e qu~ es ont evacue. II ne rapport aucun
n'incident lors de cette tache.
4. II a eu plusieurs interactions avec les civils non-combattants et ne
rapporte aucun incident.
5. II n'a pas ete temoin ou implique dans des incidents a caraetere violent
impliquant les membres des Fe.
6. En reference au questionnaire, il a precise que sur un champ de
batail1e, un prisonnier doit ~tre considere comme un individu
potentiellement dangereux done, qu'il n'y aurait pas de politesse faite
envers lui, mais qu'en aucun temps, celui-ci ne doit ~tre torture ou battue.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 428 1620

211
1 of 1
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FORMULE D'ENREGISTREMENT D'ENTREVUE

PR~BULE ~- /

II est presentement. ~,1" :;O~ C&_ Jt11-r:t::u;;/; -;i 9f6 8


09 .Je suis Ie .membre du
(J/M/'" (RANG/NOM/NoBADGE)

~lsf:o~71all\adienneS' Ctt tl1a Z.


Service national d'enqu6te

dJI
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, une entr_;eZvue sera condulte avec :
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tL-·_''...LV2I'l.A''AOll!'';'2:.I~'/~c-J _
(RANG I ~No BAOOE .INTERVlEWEUR)

et assiste par :
(RANG I NOM I No IW>GE. ASSISTANT) ./ -/

l'entrevue sera conduite tt~-=....Iltb=s. , dl ns Is saNe :J!-iII, batisse 3'06 < hut 16kn.cM UC
( " PIECE) ( BATISSE I BASE I AORESSE IV1lLE I PROVINCE)

La raison de cette entrewe est:· QU4 la personne Peut detenir de rinformation concernant Ie present dossier.

°IDENTIAER LA RAISON PRECISE DE CEl!re ENTREVUE : SUJET (ARRt:TI! - oETENU - VOLONTAIRE) 1 AVEC OU SANS DROiTS LEGAUX & MISE
EN GARDE 1PLAIGNANl 1TEMOlN 1VlCTIMe 1PREMIERE - OEUXIEME ENTREVUE 1ETC

ENREGCSTREMENT ANALOGUE

VIDEO DVOPlAYER'

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Pieds enregistres : ---~,II--:-A-/-+-------~- 1)1; .
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CASSETTE VlD~O /)t/ DVO

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Prepare par: _-.,,/<---/ + _ Prepare par :"L_',-' _

~
a:-f/'-----.,.,.......,,--=--I:-:-~-------
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ENREG~TREMENTNUMeaQUE

Modele: Olympus Digital Voice Reccrder OS - 660

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••• National Investigation Service
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FORMULE D'ENREGISTREMENT D'ENTREVUE (cont)

CROQUIS DE LA SALLE 139

Micro

I Horloge I

Oroits legaux et
L..--a_id_e_jU_n_.d_iq_U_e_..... ~

Air
conditionne

Camera

U~gende : A= B=

NOTE: 1. Un deuxieme microphone est situe au plafond. au centre de la salle.


2. Ce croquis n'est pas a I'echelle.

REMARQUE:

' ;.'~~.~.

-"j~'t:~~~w..JJ~.\,r,; ,,-t~~~:. -~.

Policier #2: Autre (d9crire)

Sujet:

Croquis effectue par: mttme que 0 IntelVieweur 0 Assistant

NS Grade
.'

; .

2012
212
20100122
;:z:;
Date: ~,' OS"
Heure :,_~_..-:..=.!.It~~:..-"':-r _
Endroit :'-Li..J3--,'l_.+J..J,l)~a1.l-t....;3;).la.q;6;1--_
PLAN D'ENTREVUE
Intro avec badge
(Je suis tl.ldP , du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concemant un dossier de l'Afghanistan. Je ne suis pas I'enqueteur primaire au dossier.
par contre, je vais recoher l'infonnation que tu vas nous foumir.)

Identification de la personne :

Numero de matricule;

Grade:

Adresse j

No de telephone: Maison-:JL ---Jr


Travail :_ _...;<.L8ut:...?..L- _
Cell : r/
Autre:

Metier: In~len'e GOOlD I

Lieu de travail : 2~L2r__

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

20100122 213 1 of 7
Date : _
Heure : _
Endroit : _

-!.!..~~ ~\
"" ... ~ .... .1

Clarification: « Lorsque deployes en operation avec la Force operationnelJe en


Afghanistan» veut dire Ie demier Tour/mission que tu as fait, on
ne parle pas d'aucune'autre operation effectuee dans Ie passe.
Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelle canadienne, pas ANA ou ANP. pas autres
forces annees sur Ie terrain.

« violence physique» veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taJiban ou non.

« non-combattant» veut dire la population civile atghane dans les


villes et villages elant non-annee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi DOUS allons discuter aujourd'hui.

Aujourd 'hui, je vais te poser des questions. II est extr€mement important que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

Est-ee quej'ai ta parole? (Faire poignee de main)

1. QueUe etait la duree de ta mission?

4~
/o~o¥. ;;3~ O~
Quel~hij;:;;/~I AMt::1
2.

3. Comment a ete ta mission?

213 201
20100122
Date : _
Heure :. _
Endroit :, _

5. QueUe etait ton interaction avec les detenus?

~
/!'k4 "tU'~ ~
;c~t4 ku /~
a omment ~ g'est .pas:}? _ .
/~&~·IIty~
b.

c. y'a-t-il une situation oil un detenu aurait ete blesse?

))'41 J(fL~~~~
d. y'a-t-il de I'information que tu voudrais rapporter?

6. QueUe etait t~n interactionavec les civilslnon-eom~tants? . . )'


P~~0 -? -J.UC;·~-1-/ ~~t'7(~~
au:/;. jv.u~&"
a. Com~ent ~a s'est_pa~? ~ //'.../
,t.L1i-t ..:p ~oui7 ~t/

!LtV tMd ~ -} it /~
b. Y'a-t-il e?des problemes?

----_.-.
_.-

20100122 213 3017


c. Y'a-t-il une situation OU un civiVnon mbattant auraitete blesse?

d. Y'a-t-il de I'infonnation que tu vo

7. Lors de ta mission, y a-toil une occasion OU tu as dli utiliser la force physique


sur qui que ce soit? '

JIM.
8. Lors de ta mission, y a-t-il une occasion ou tu as vu un coHegue de travail
utiliser la force physique sur qui que ce soit?

j/III.
9. Lors de ta mission, y a-t-il une occasion OU tu participe,de quelques fa~ons
que ce soit, ala violence physique d'un deren ou d'uo civil afghan?

j}lJ/I.

7,

20100122 213 4of7


213 50f7
20100122
Date : _
Heure :, "--_
Endroit :, _

Z~ EZ:it ;:;;;;;;::JJ'=~
10. Selon toi, comment et pourquoi cette e~uete a t-elle fait surface? ~ /

~~
4

II. Que penses-tu des personnes qui ont commis de la violence physique sur des
d6tenus et des civils afghans?
kY'vfW:cet~
.
Md/Jtft
I
1\.6.0
~.
/i-t1-1 '" ~c...Y •
".J'
fa; h NZU1.'
.-:4'
'

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tUA
C~i(:.r.#" -:.z /yuvf! -</7."
,(,WJIWf I· ~ & ~ ~u y.eatf
12. ' t - i a1 soldat qui a com~Ja'L
Que d e v =arriver ~Jtf
/(,ifl tL ~.k ~ t.- . nOv1 CYt#0z;jc(,.d .<
I ~u. . ~ t2#-t~
dd;uP---?' ~. 44~;' /Ud::;>ff>~'!~. -R.~
13. Pense-tu qu'il meriterait une ~euxieme chance ayant fopportunite d'expliquer
I ses gestes? . / ./ ~ /
I'
,I --;;~.t .'k<~ ~(..IZ:4:</ c:t...(/,CJ£.-/ra ~ IU'NU:''''
.~
I
cit &~.
14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afgh~'?J /. k .ei;
fi14?vv~'W( ~ ~tL c2C' ~ "

4L~jlu. -.d.PM c,:Ja-tk


)K-:pIS.
U<1.

5iif: J;;fji.cuteS
j&If/ j
I:que et que tu voudms nous

16. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer?

j)J1.
C'est tennine pour aujourd'hui, mais il est possible que lu sois contacte par l'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans I'enquete.

20100122 213 6of7


GO#2008-3134

2009/03/27 *** PROTECfED/PROTEGE B *** Page: 437/620

20100122 213 7of7


G0#2008-3134

INVESTIGATIVE ACTIVITY
TREMBLAY SERGE
Author: 4627 GOSSELlN-TAWELL, 'DA
Related date: MOD, 26 May. 2008 at 10:20
Lock Code: XOHUOQUI

Implique

Entrevue avec Ie CPLC Serge TREMBLAY

Vers 10h20, Ie 26 mai 08, Ie cplc TREMBLAY a ~te rencontre dans la salle
139, batisse 306, gasrnison Valcartier par Ie cplc
GOSSELIN-TAWELL.

Declaration : audio/vid~o

II a declare les faits suivants :

1. II a ~te au Quartier-maitre du 53e Escadron du G~nie de combat en


Afghanistan pendant 7 mois et demie.

2. II a entendu des rumeurs de violences envers les detenus lors de leurs


transports vers des lieux s~curis~s mais sans plus.

3. Sans avoir de preuves formelles, i l est convaincu que des situations de


violence envers les d~tenus se sont produites dfi a la m~thode
d'acheminement des d~tenus et a la frustration et au stress vecu en
op~ration.

2009/03127 *** PROTECfEDIPROTEGE B *** Page: 438 1620

1 of 1
214
20100122
PLAN D'ENTREVUE
(ntro avec badge
(Je suis • du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de l' Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre, je vais recolter I'information que tu vas nous foumir.)

Identification de la personne :

Numero de matricule : L--_L


Grade:

Nom et prenom :

DON:

Cell :

Autre: _

Metier:

Lieu de travail:

Aviser en registrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsquc deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

1~------~~------~1':rof6
201001 22 215
Date : _
Heure : _
Endroit : _

Clarification :« Lorsque deployes en operation avec la Force operationnelle


en Afghanistan » veut dire Ie dernier Tour/mission que lu as
fait. on ne parle pas d'aucune autre operation effectuee dans Ie
passe. Nous parlons strictement de la derniere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelle canadienne. pas ANA ou ANP. pas autres
forces armees sur Ie terrain.

« violence physique » veul dire utilisation de la force lorsque pas


de resistance. aucune menace detectee. Force non-:iustiliee venanl
de la frustration ou autres facteurs.

« detenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes. suspectees d'elre un taliban ou non.

« non-combattant» veut dire Is population civile afghane dans les


villes et villages etant non-annt~e. Ce qui incluse hommes.
temmes. enlants, personnes agees ainsi que les traducteurs el
employes civils travaillant pour)a coalition.

Ceci va etre exactemenl sllr quoi nous allons discuter aujourd'hui.

Aujourd'hui. je vais te poscr des questions, /I est extremement important que tu sois
100% honnete au sujet de tout ce que nous allons disculer.

Est-ce quej"ai ta parole? (Faire poignee de main)

). Quelle etait la duree de ta mission?

2. QueUes etaient tes fonctions?

CD
3. Comment a ele ta mission?
rI.
'rjren
-

20100122 215 2016


Date :. -----
Heure:
Endroit : _

4.

5. QueUe etait ton interaction avec les dctenus'?

J!5
a. Comment ~a sOest passe?

. h. Y's-t-il eu des problemes'?

c. Y'a-t-il une situation uu un dctcnu aurail ctc blesse?

d. Y'a-t-il de I'information que tu voudrais rapporler?

6. QueUe etail ton interaction avec les civils/non-combattanls?


~
~G.:.
"-',p
a. Comment -ra s'est passe?

{(\)c::'t::.. c]'ark
b. Y'a-t-il eu des probh~mes? \..

jZ/'
c...

20100122 215 3ar


Date: - - , - -
Ilcure:
Endroit : _

c. Y'a-t-il une situation Oil un civil/non-combattant aurait etc blcssc?

. .# C{ D,)Kj)2: hh.. r;Ct'"


d. Y'a-t-il de rinformation que tu voudrais rappo'".!.er·!. ~, .t..
.' ;~'_//". , .
,-,' . .
enfaJ'1
~. '~/'

,.D'l/
~ ~
lGL./JPJ( .'
I)ti~lt

7.
'Ut qui que ce ""it? p
Lors de 13 mission. y a-t-il une occasion OU tu as dli utiliscr la forcc physique·

8.
. utm"", I. ro= phy,ique 'Ut qui p
Lors de ta mission. y a-t-il une occasion OU tu as vu un cl)llI~gue dc travail

9. I.ors de ta mission. y a-t-il une occasion Oil tu as participe. de quclques fa\=ons


a
que ce ",it, I. violeoe< PhY'ip'UU d' un civil "gh.n'!

QUESTIONS SPECIF1QUES (dependant de I'indi"idu)

G Z : G",n.c;pt t~ J'}'9~~/ 'CU, I., -,-tt/A,e/! J.6 j'1,Ji.


(ie', "'!c'lv;bi c) • dc> FL q~rC\Ic:'nt \... i, /, '(":) u.. 'ojf de-i c'

"J"dfc:n(,"'1 :..,~. Je-s ·U',,·/Jr.:f!c,J, '-)~'i' I (.", 'co


i1:'I) )•.; i ..)

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...:t de., I It: Ifc. ),~, 7
)(.1 / U.'"

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20100122 215 4 of E
20100122 215
Dale:
Ilcure:
----
Endroit: ._-----

10.

II.
detenus et des eivils afghans'!
. ) 'I)
fb' .t
Que penses-tu des personnes qui onl commis de la violencc physique sur des
. _
Ci\··..· ·; tL<~i ·r, J
,j
l-":?;/-eru -= R;r<nJ de "!iTLN ,r, /
12. QUI d:rr it - il arrivcr..a.u 50ldat qui a comris,ce.la'! _
\ht1Tr t" ude~
~ .
J/~~)nnc'( d~

0 LJ C r':(l't, )CC:( ",
" , )~
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t--
r--J '.
'-"
13. Pense-tu qu'il mcriterait une deuxiemc chance ayant I"opportunite J'cxpliquer
s~esle~? ... ' _ . :t-
U() f) "iCH.,,+ Ie I~ 'Cf'iYC-: \1 G~ (Ji (:.{ /

14.
des civi . fghans? .

Gt"!i +0(>
t-
Pourquoi n'aurais-tupas eommis de Ia violence physiquc sur des detenus et

G-~ \t7 n 1a.~f-e-;.·


15.
.0
a-t-il des details que nous n'aurions pas diseules el que tu voudrais nous
'nfonn«?

16. Y a-l-il quelque chose que nous ayons discute el que lu voudmis changer'!
. / ? /..
~V···
'("'est tennine pour aUjourd'hur.ll~ais il est possible que tu sois contacle par renquctcur
principal au dossier advenant la decouverte dc nouveaux elemenls dans renqu~le"

20100122 215 6016


p. 44S
••• Nationallnveatigation 5ervice
SeMce national del enquMes

FORMULE O'ENREGISTREMENT O'ENTREVUE

PRtAMSULE

II est presentement•..k2.tZ1.Ie '2f, n:;d~ O"':Je suis Ie ,membra du


(J/M/A) (RANG/NOM/NoBAOGE)._' • .
. 'aval1
~
_ -'"7f I
Service national d'enqu6te des Forces canadiennes. region de I'est. ,uneentrevue sera conduite avec:
lc 5 eti t:,
~_I,.. ke~ ICE TIN I £S-MlDI/SOlR)

~ j f (RANG I NOM -INTERVlEW£)

L'entrevue sera effectuee par:


,
lvX)1 - }yZt:fn(:
""
. (RANG I NOM I No BADGE • INTERVlEWEUR)

lit a$$iste par:. ~----:-....


' --------------.,..----------
~ /Js,J.,1I6 :rtfttJr-B (RANG/NOM/NoIlAOGE·ASSlSTANT) ..1. A
L'entrevue sera COnduit~~, ~s Ja sane 13q
( , Pt£CE )
, batisse 'jQ; , Grn lhbaCfff
('BAnsSE I BASE I ADRESSE IIIllLE I PROVINCE)
Uc.
Ce dossier est Ie EG #I: 2008 3134 Altei* awe bieA& ClU .'a f*S0l'lAlt cfuR ~abitaPt Oil r6llideRt d'YA pays au llelleR .aRa
lEG I TYPE O'lNl'RACTlON I SYNOPSIS)

La raison de cette entrevue est:· que Ja personna paut detenir de rinformation concernant Ie present dossier.

'IDENTIFIER LA RAISON PRECISE DE CETTE ENTREVUE : SUJET (ARRETE - DflENU - VOlONTAIRE) I AVEC OU SANS CROtTS LEGAUX &MISE
EN GARDE I PLAIGNANT ,TEMOIN I VlCTIME , PREMIERE - DEUXIEME ENTREVUE I ETC

ENRE~TREMENTANALOGUE

V1~O DVDPLAYER
Marque ; Marque :

No. selie : No. sene:


Lentille : Vitesse d'enregistrement :

Pieds enregistre, :

CASSETTE VIDEO OW

Marque : Marque :

Pr6pare par : Prepare par :

Change a; Change a;
(Indiquer I'heuntldate) (lndlquer I'~)

ENREGISTREMENT NUlERIQUE

Modele; Olympus Digital Voice Recorder OS - 660 NS#I: _

1012
216
201001 22
GO#2008-3134 *** PROT~~Wffi"~EEGEB ***

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 446 / 620

2012
216
20100122
GO#2008-3134

INVESTIGATIVE ACTIVITY
RODRIGUE MATHIEU
Author: 4627 GOSSELIN-TAWELL, DA
Related date: MOD, 02 JUD. 2008 at 10:00
Lock Code: OQIWTHUR

Vers lOhOO, Ie 2 JU1n 08, Ie epIc GOSSELIN-TAWELL a rencontre Ie edt


RODRIGUE dans la salle 139, bat 306, Garnison Valcartier. Le edt ROORIGUE
a declare qu'il n'avait que des rumeurs concernant de la violence cause a
des detenus mais sans plus.

, ,
2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 447 / 620

20100122 217 10fl


••• National Investigation 5efvice
Service national des anqu6le&

FORMULE D'ENREGISTREMENT D'ENTREVUE

PREAMSULE

II est presentement~lel.. j ll'n ar.Je suis 1e_.....L........"""_~..u..&J.L!...L~l.U.wLI'."J..L----4.e..-_---'U--..Lk'-'=. ·:::..·7,membre du


(Jj MIA) (RANG t NOM t No IlAOGE )

Service national d'enqu6te des Forces canadiennes, region de I'Est.


/' \1.. I.
II J-J.. .'11~. .
C c:: ,..,;«;1
(CEMATltl/APR£6-MlOItSOlR)
tin • une entrevue sera conduiteavec :

~al11JCL; _ ) .,. . .(,:.:,'e=:.: .:.....-.. · _


~ (RANG t NOM -INTERIIlEWE)

L'entrevue sera effeduee par : J.:l"--''7~C


....Ja.;..---J.J?:..:..ule''-!./.:..J1.:.l,e-== _
( RANG I NOM t No BADGE· INTERVlEWEUR)

et assiste par: .
i
~~
. ' .J J. (RANGINOMtNoBADGE·ASSISTANT),
'" (,C; "'. tr7.j/t1I~~·. . / ~ I. , _. , '.
L'entrevueseracon· . ,danslasalle IJ'l .bAtisse 3QG ~ brn~_I_l..o...::(~::..;.<-y-L:..>/C........r - - - - - -
( • PECE I ( IlATISSE t BASE t AD ESSE III1lLE I PROI/lNCE )

Ce dossier est Ie EG #: 2QOS 3134 .AtteiQte awe bieRI 0101 a I. f*SOIlRe d'IoIR tl.bitaRt gu ~.ideRt d'IoIR
IJ ACl.-.r. 1
j/[]{Vjec~oi514n
I ~1/ lYPE D'lNFf\AC:JPN I SYNC!7'IS)
: Gk'teVlUi/C/I/,h a' )(?:,,'cI7L
payc llU il eat 8R leAlice
.
e1c"
I I
vlate~'l/~.,
La raison de cette entrevue est:· que la personne peUl detenir de finformation concernant Ie present dossier.

( ,~f,-, .' - C~ ," 't:c'r


'IDENTIFIER LA RAISON PRECISE E CETTE ENTREVUE : SUJET ( £Te - oETENU - VOL
EN GARDE I PLAIGNANT 1 TEMOIN I V1CTIME 1 PREMIERE - DEUXIEME ENTREVUE I ETC

ENREGISTREMENT ANALOGUE

VIDEO DVDPLAYER
Marque: Marque :
-
No. sene : No, serie:

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CASSETTE VIDEO DVD

Marque : Marque:

Prepare par: Prepare par:

Change l!I: Change it :


(Indiquar rheuraldale) (Indiquer !'heUle/date)

ENREGISTREMENT NUMERIQUE

Modele: Olympus Digital Voice Record81 OS - 660 NS#: _

20100122 218 1 of 1
PLAN D'ENTREVUE
Intro avec badge
(Je suis , du SNEFC RE, on m'a demande de te rencontrer aujourd'hui
concernant un dossier de I' Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre,je vais recoiter \'information que tu vas nous fournir.)

Identification de la personne :

Numero de matricule :

Grade:

Nom et prenom :

DON:

Adresse :~
--------;===========r-----iTTJ,.---- vy
No de telephone : Maison :~ _

Travail :~ l..JJ.~=5~Z.===
Cell: -L ~

Metier :

Lieu de travail :

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Foree operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combattants afghans sans raison.

20100122 219 1of6


Date : _
Heure : _
Endroit : _

Clarification :« Lorsque deployes en operation avec la Force operationnelle


en Afghanistan» veut dire Ie dernier Tour/mission que tu as
fait, on ne parle pas d'aUCWle autre operation effectuee dans Ie
passe. Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelle canadienne, pas ANA ou ANP, pas autres
f()rces armees sur Ie terrain.

« violence physique » veut dire util~sation de la force lorsque pas


de resistance, aUCWle menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs..

« detenu » veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant » veut dire la population civile afghane dans les


villes et villages etant non-armee. Ce qui incluse hommes,
femmes, enfants, personnes agees ainsi que les traducteurs et
employes civiJs travailhmt pour la coalition.

Ceci va etre exactement sur quoi nollS allons discuter aujourd'hui.

Aujourd'hui,je vais te poser des questions. II est extremement important que tu sois
100010 honnete au sujet de tout ce que nous allons discuter.

Est-ce quej'ai ta parole? (Faire polgnee de main)

1. Quelle etait la duree de ta mission?


b acxJr 07 o.V 2' rev 00

2. Ouelles etaient tes fonctions?

s,jt>a./eul r ur IYlje;,;wr
3. Comment a ete ta mission?

219 2of6
20100122
Date : _
Heure : _
Endroit:
'---------

4. As-tu identifie des probJemes?

?nM~ ~ COMfVI'~ ~ tIfF \/:3 /nhrnfer,c


s. QueUe etait ton inte~C)ion avec les detenus? ..L J' ,
Vu ~6 (O'''"J "'nrerCACIIOVj

a. Comment ~ s'est passe?

13irn
b.
Y'''I-i1~?

c. Y'a-t-il une situation oil un detenu aurait ete blesse?

~M<\I~ ~a Y}? ~
J -inJrf711 t
fC<~
d. Y'a-t-i1 de I'information que tu voudrais rapporter?

-~~?r!a~:r;;: /':,~~!:,onj-~uk
6. QueJle etait ton interaction avec les ClVilsln~battants?
1I1fa--r-;J-e
a. Comment ~a s'est passe?

b. Y'a-t-il eu des problemes?

e' p
20100122 219 3of6
Date :, _
Heure :, _ _---'-- _
Endroit:
'---------

c. y'a-t-il une situation OU un civil/non-eombattant aurait ete blesse?

g
d. Y'a-t-il de I'infonnation que tu voudrais rapporter?

;eJ
7. Lors de ta mission, y a-t-il une occasion oil tu as dii utiliser la force physique
sur qui que ce soit?

8, Lors de ta mission, y a-t-il une occasion OU tu as vu un colll~gue de travail


utiliser I. force phys;que ~'?

9. Lors de ta mission, y a-t-i1 une occasion OU tu as participe, de quelques fa~ons


que re soi~ a I. vK>l= p ~ _ oou d'uu dvH afghan?

QUESTIONS SPECIFIQUES (dependant de I'individu)

jncident

20100122 219 4of6


Date :, _
Heure :, _
Endroit : _

]0.

&IOOi~~~1::f:~I:~r:";~t ch cek
II. Que penses-tu des personnes qEOmmiS de la violence physique sur des
detenus et des civils Afghans? -L
-Malhormel'e
~-&t~ Fvvoir
12. Que devrait-il ~ver au soldat qui a commi~eJa?
~u~'Ol?ner t :Je f'"z:? Ire"

13. Pense-tu qu'il meriterait une deuxieme chance ayant I'opportunite d'expliquer

"""0011 on a foCJ:j k,-t de- -:~/eXfttuer


14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afghans?

-~ ~in
-4 asT ,,,t1eUlC 9ue- adA.
]5.
f?f
Y a-t-i1 des details que nous n'aurions pas discutes et que tu voudrais nous
infanner?

16. ~~~e et que tu voudrais changer?

C'est termine pour aujourd'hui, is il est possible que tu sois contacte par ]'enqueteur
principal au dossier advenant]a decouverte de nouveaux elements dans I'enquete.

20100122 219 5016


GO#2008-3134

2009/03/27 *** PROTECTED/PROTEGE B *** Page: 454/620

20100122 219 6of6


*** PROTECTEDIPROTEGE B '***
G0#2oo8-3134 CFPM/GPFC

INVESTIGATIVE ACTIVITY
LEMIEUX PHILIPPE
Author: 4627 GOSSELIN-TAWELL, DA
Related date: Wed, 04 Jun. 2008 at 09:54
Lock Code: HFICCQQC

Impliqu~

Entrevue avec Ie CPLC Philippe LEMIEUX


Vers 09h54, Ie 4 juin 08, Ie epIc LEMIEUX a ~te rencontre dans la salle
139, batisse 306, gasrnison Valcartier par le epIc GOSSELIN-TAWELL.
Declaration : audio/video
II a declare lea faits suivants :
1. 11 a et~ en Afghanistan environ de aofit 2007 a mars 2008.
2. 11 croit que les interpr~tes ne sont pas toujours honnetes avec les
militaires canadiens en leur cachant des renseignements importants
concernant d'~ventuelles attaques talibannes.
3. Un des problemes majeurs en Afghanistan est la difficult~ de
reconnaitre les forces ennemis vs les civils.
4. 11 a entendu parl~ que des gestes de violence envers les detenus
avaient ete commis mais il n'en a jamais vu.
5. Un de ses amis, le eplc Pierre DION aurait ete sous enquete avec trois
autres individus concernant un detenu capture suite a l'incident du deces
de l'adjum MERCIER et du cplc DUCHESNE en aoQt 2007. Lors de la maitrise
du d~tenu, celui-ci aurait eu un genou dans le dos ainsi qu'une multitudes
d' insul tes .
6. 11 croit qu'une sensibilisation plus approfondie sur les detenus ainsi
que plus de pratique empecheraient/diminueraient les situations de
degenerer.

2009/03127 *** PROTECTEDIPROTEGE B *** Page: 455 1620

220 10fl
20100122
GO#2008-3134 *** PROT~~IPJP&!~~£GE B ***

Scanned image - Type : DOCUMENT


Desc: PREAMBULE Ref#: LEMIEUX

••• FORMULE D'ENREGISTREMENT D'ENTREVUE

II eel ~ Ie UIin.lllI. .Ie ..... CJ!!e GQSSEUtHAwaL DInjeI mal 1627 memble w SeMc:e nalIonaI des - . . . .
del Foo:e. ClIII8dIenneI. rjgion de re... l4mIIiD. ... conduII8 ftIOC, LE l:PLl< I'HUPPE !.EIIElIX
llWlG'- -1MTER\IEWt)
1_'_' No _ .INl9IIIlE1M!URj

el~per:=.
_'_' ' _·_NITl
L'enlNvue ... condIilB ciani quelquee inAlnll. dlnlia Ml.il b6IlIIe "
(
l3ImjIqn VI!cIIl/tr
Qc
llllSE'_/ADAUIlE/1IlLLE 'PllOWlCE)

Ce douler eel Ie EO I: 200t-31:l4 . A!lIinte I!IX biInIlN' "!lI!!QllI!R d'Jm bI!i!InI llll ........ d'!In PM gjI Mtit In . . .
l£G'nPt:~
[)oHjer de tNqtwn!llln . !III mIl!I"" CMlllC!llnlIUII!enI yIglt!JIU !III ........ c!ef eMIt al!IbaoIlI!lIlIIiIon
(IMIONlS)
La IlliIoo1 de QlIol -..we ell, • que It A!lc LEMIEUX I!IIC cM!oIjr de !'Wprmaljon CillIlllrmIIJIIe '"*"'" qgy;m
.

'lDEHTJ'lER LA RAISON PRrose DE CETtt EHTRE1IUE : SUJET lARRttt - DaENu -IIOl.ONT_El I AVEC OU SANS DROl1S L~G.'I.OC ~ MISE
EN GARDE I PLAIGIWIT I TtMOlN IVICTlME I _ _RE - OEI.OCIEME ENTRE\I\lE I ETC

VIDlO D\ID PI.AYER

~:_-----'---------- ~;--------------
No....... ; ~ No.I6rie: _
LenIiIIe' _ ViIeoM " ..wegiIIJ......t : _

Pleds enregiatlM, _

CASSETTE VlOto D\ID


M80que: _
Marque :_---------~---­
p..... per : _ - - - - - - - - - - - - - - p~per,--------------

Ch8ng6'; ----::-(Iodiquer-"...--::.-~~""),------- Chan!l" ' .".(~-:--=~,--....,.,..,,.,.....------

__:_~";" ~_DlgIlaI';'~_V_Olce_R
1_~ rder_OS_-660 NSlJ:---,.-:;-=-;:, I

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 4561 620

221 1 of 1
20100122
GO#ZOO8-3134 *** PROTJtW~It"~P:GEB ***

Scanned image - Type : DOCUMENT


Desc : PLAN D'ENTREVUE Reffl: LEMIEUX

Jl " ",,0
Date :'_ _~..I.-.."'Jh l-"
Heure: .J-


Endroit :'-------

PLAN D'ENTREVUE
Intro avec badge
(Je suis , du SNEFC RE. on m'a demandc! de te renrontrer aujoun:!'hui
ooncemant un dossier de l'Afghanilllan. Je DC suis pBS I'cnq~ur primairc au dossier,
par oontrc, je vais n!colter I'infonnation que tu vas nous foumir.)

Identification de la personne :

Numero de matricule :

Grade:

Nomet~om:
I '-p~
U-ml(;()X I
f) /.
rfJ,' r
DDN: -J l_~A.-.-&----=J
Adresse :J _~
No de tClepk.~o--DC,"- '-:-"'M""at.so--n:'7:--=l--r--_-~_=rL=----------
..

Travail :--=t!:~7-,-17:..LZ _
Cell:
Autre : _

Metier:

Lieu de travail :

Aviser enregistrement audio

Libre et voIontaireJpeut quitter Ii desire

Pourquoi a-tu iei aajourd'bui ?

BUT DE L'ENTREVUE
Lorsquc deployes en operation avec: la Force opl!rationnelle en Afglumistan, des membres
des forces canadiennes auraient utilise de la violence physique eonlrC des dc!tcnus ou des
non-combattants afghans sans raison.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 457 / 620

222 1of7
20100122
GO#2008-3134

Date :, _
Hcure :, _
Endroit : _

• Clarification :« Lorsque deployes en operation avec la Force operationneUe


en Afghanistan II veut dire Ie demier Tour/mission que tu as
fait, on ne parle pas d'aucunc: autre opCration effectu6e dans Ie
passe. Nous parloos stric1ement de la demiere mission.
« membn:s des Forces canadiennes II veut dire membml de la
Force operationnelle canadienne, pas ANA ou ANP, pas autres
forces ann~ sur Ie tenain.

« violence physique »veut dire utilisation de la force lorsque pas


de resistance, 8IK:une menace d~. Force non-justifi~ venant
de la frustration ou autres faeteurs.

« d~u » veut dire toutes personnes sons Ie controle des Forces


canadiennes, suspect=s d' etre W1 taliban ou non.

« non-eombattanl » veul dire la population civile afghane dans les


villes et villages 6tant non-lII'IMe. Ce qui iocluse hommes,
femmes, enfants, personncs 4g~ ainsi que les traduetcurs et
cmployes civils travaillant pour la coalition.

Ceci va eire exactc:ment sur quoi nous allons discutcr aujourd'hui.

Aujourd'hui, jc vais te poser des questions. II est cxtremement important que tu sois
100% honn6tc au sujet dc tout ce que nons allons discutcr.

Est-cc que j'ai ta perolc? (Fain poipk de maiD)

I. Quellc Clait la durie dc ta mission?

2. Quelles Claient tes fonctions?

1511 rea..c) 'S ijMlcvr ) Z Ie "31317.


3. Comment a ete ta mission?

-Bi01 IT
-A ~it ~ Job

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 458 I 620

f~1!"'!!1!'I!!!!"'"----------------------~~------------------------22~o:i'f77
0012
~01 22
GO#2008-3134

Date :, _
Hcure :, _
Eodroit :, _


4.
---.. ~~ -~tafr~
s. Quellc Ctait ton intmlction avec Ics d~nus?

I d4enV
Comment \;8 S.~7
a.

-±;5ien'
b.

c. Y'a-t-il une situation au un d~u aurait ete blcsse?

d Y"~'i1~'_

6. QueUe Ctait ton intmlction avec Ics civilsloon-eombanants?

Le ~~ noos a,,,,,c: ~ln5


a. Comment \;8 s'cst passe?

IS,'en J Ma.I~ du Ck/l.f,n


b. Y'a-t-il ell des probltmcs?

2009/03127 *** PROTECTEDIPROTEGE B *** Page: 459 1620

20100122 222 3 of 7
GO#2008-3134

Date:
Hcure :---~----
Endroit :, _

• c.
Y'....il~- .. r'.. . . """'?

d. Y'a-t-il de l'infonnation que tu voudrais rapporter?

f!/
7. Lors de ta mission. y a-t-il une75ion
oil as dO utiliser la force physique
sur qui que cc soit?

,...

8. Lars de ta mission, y a-t-il une occasion oil tu as vu un collegue de travail


""-"--~-p

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 460 1620

I~20!l!111!10I!!101!1!2!!!2---------------------~22~2----------------------~4~Orf7ra
GO#2008-3134

2009/03/27 . *** PROTECfEDIPROTtGlt B *** Page: 461 / 620

1~------------~~------------~50~f7
201001 22 222
GO#1008-3134

Date : _
Heure :, _
Endroit :, -

• 10. Scion ~ comment et..fO'I"IOOi cette enquete a t-eUe fait surfac:c?


...Jurt'~enT 9CJ ,,/ ya OJ J~ e)'C.e5

11.

12.

13.

14. Pourquoi n'aurais-tu pas commis de Ia violence physique sur des cWtenus et

"'V::ir four b ~IJer.


15.

16. Y a-t-il quelque chose que nous ayons discuti et que tu voudrais changer?

+t ~5ibt1,'1Q-t/'on .~or Jeft:hO:5


c,ttenn!f~i~~'hui' con~
mais il est possible que tu $Ois p8r I'enqueteur
principal au dossier advenant la cWcouverte de nouveaux el6ments dans I·enq~.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 462 / 620

I~2~Oi!l!10Ill!O"11!!!22~--------------------"!!2~22~----------------------6!!11ofIl!l!ll7
GO#2008-3134

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 463 / 620

20100122 222 7017


GO#2008-3134
••• PROT~~WfPd}.9p:GE B···
INVESTIGATIVE ACTIVITY
VEILLEUX DOMINIC
Author: 4627 GOSSELIN-TAWELL, DA
Related date: MOB, 16 Jun. 2008 at 11:15
Lock Code: lWUAKBTK

Vers 11hlS, Ie 16 JU1n 08, Ie cpIc GOSSELIN-TAWELL a rencontr~ Ie cpl


VEILLEUX dans la salle 139, b&t 306, Garnison Vaicartier. Le cpl VEILLEUX
n'a rien declare de pertinant a l'enqu~te .

2009/03/27 ••• PROTECTEDIPROTEGE B··· Page: 464 1620

223 10f
20100172
.+. Nalion8llnvestigalion SeMce
Sefvic;e national des enqu6tes

FORMULE D'ENREGISTREMENT D'ENTREVUE

PRtAIIBuLE

II est pr6$entement
enqu6tes
1lW. Ie 16 juin 08. Je suis Ie CpIc GOSSELIN-TAWELL Danie!. mat 462:7, membre do Service national des

des Forces canadlennes, region de rEst. ~,une entrevue sera conduite 8Y8C : LE CPL DOMINIC VEILLEUX .
(RANG J HOM -INTERVIEW£: I

L'entrewe sera effectuee par: moi-m6me


( RANG J HOM , Ho BADGE -lHTERVIEWEUR)

et asslste par : = (RANG' NOM' No BADGE • ASSISTANT)

L'enlrewe sera conduite dans quelques instants, dans Ia salle m, bAtisse 3f.S: Gamiaon Ya!<:artier. QC
( TISSE 'BASE' AORESSE , VIllE' PROVINCE)

ce dossier est Ie EG #: 2008-3134 : At!ejnte lUX biens at 8!a personn, d'un habitant ou resident d'un pay1j au it est en service.
(EO ,lYPE D'lNFRAc-noM)
Dossier Afghanistan: des militaires canadiens auraient Yiolentei des detenui et des civil, afghans sans raison.
(SYNOPSIS) .
La raison de cette antrewe est: • gue Ie cP! VEillEUX peut detenir de finfonnation oonoerna!1t Ie present dossier.

"IDENTIFIER LA RAISON PRECISE DE CEnE ENTREVUE : SUJET (ARRETE - oETENU - VQLONTAIRE) I AVEC OU SANS OROlTS LEGAUX & MISE
EN GARDE I PlAIGNANT J rtMOIN I VICTIM£ , PREMERE - DEUXlt:ME ENTREVUE I ETC

ENREGISTREMENT ANALOGUe
VIDEO DVDPlAYER
Marque : Marque :

No. serie: No. serie:

Lentille : Vilesse d'enregistrernent :

Pieds enregistr8S :

CASSETTE VIDEO DVD

Marque : Marque :

Prepare par : Prepare par:

Change it: Changea:


(Indiquef fheureldate) (lndiquer fheul8l<late)

ENREG1STREIlENT NUMERIQUE

Modele: Olympus Digital Voice Recorder OS - 660 NS#: 583521 AAB 7961

224 10f
20100122
PLAN D'ENTREVUE
(ntro avec badge
(Je suis , du SNEFC RE, on ro'a demande de te rencontrer aujourd'hui
concernant un dossier de I' Afghanistan. Je ne suis pas I'enqueteur primaire au dossier,
par contre, je vais recolter I'infonnation que tu vas DOUS foumir.)

Identification de la personne :

Numero de matricule :

Grade.:

Nom et prenom : Vei [leur, Urn inc'


DON:
I ~
Adresse :C_~-----r-------
No de telephone: Maison :~ ]

Travail :----I-1tX--
Cell :

Autre: _

Metier:

Lieu de travail :

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan. des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-eombattants afghans sans raison.

20100122 225 lof6


Date :_-'-- _
Heure : _
Endroit : _

Clarification :« Lorsque dc5ployes en operation avec la Force operationnelle


en Afghanistan» veut dire Ie demier Tour/mission que tu as
fait, on ne parle pas d'aucune autre operation etTectuee dans Ie
passe. Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes » veut dire membres de la


Force operationnelle canadienne, pas ANA ou ANP, pas autres
forces annees sur Ie terrain.

« violence physique )) veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« detenu )) veut dire toutes personnes sous Ie contri'lle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant » veut dire la population civile afghane dans les


villes et villages etant non-annee. Ce qui incluse hommes.
femmes, enfants, personnes igees liinsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi nous allons discuter aujourd'hui.

Aujourd'hui, je vais te poser des questions. 11 est extremement important que tu sois
1OOOlohonnete au sujet de tout ce que nous allons discuter.

Est-ee quej'ai ta parole? (Faire poignee de main)

1. QueUe etait la dume de ta mission?

'27 \-()I') 67 q0

2. Quelles etaient tes fonctions? J 7){

3. Comment a ete ta mission?


1?ecce

20100122 225 2of6


.Date :, . _
Heure :, _
Endroit :, _

4. As-tu identifie des problemes?

5.
pi

b. y'a-I-il en des ~

Y'a-t-il une situation 011 un dete aurait ete blesse?

d. Y'a-t-il de I'inti nnation que tu voudrais rapporter?

6. Quelle emil Ion ;nte""";£lsJoon-<OOlbatUmts?

a. Comment ~ s'est passe?

b. y'a-I-il en dj2Jes?

,
~20·'·OOI!l'~22~------------------~2!25~--------------------3~of~6~
Date : _
Heure : _
Endroit :, _

c. y'a4-il ...,. situati;eJ,nOtK<>mbattant ant etC bless<!?

d. y'a-t-il de I'infonnation que t 0 is rapporter?

7.
snrqu; quece so;,? ft
Lors de ta mission, y a-t- une occasion ou tu as dii utiliser la force physique

8. Lors de ta mission, y a-t-il une occasion OU tu as vu un collegue de travail


utiliser la fon:e Pbys;que=;:e;SOil?

, 9. Lars de ta mission, y a-t-il une occasioll OU tu as participe, de quelques fa~ons


que ce soit, Ii la violence physique d'uo ete ou d'uo civil afghan?

QUESTIONS SPECIFIQUES (dependant de I'individu)

20100122 225 4016


I Date :
Heure :
Endroit :,
_
_
_

10. Selon toi, comment et pourquoi cette enquete a t-elle fait surface?
gait{ ,
II. Que penses-tu des personnes qui ont commis de la violence physique sur des
detenus, et .de~JiviIS a~s? 0/ 8
C t~I' .::. 'ta'5 oaccortJ
~1enO Z; (l vf IC1a ('~
12.
~:;irbiT~17~~ qui a commis cela?

13. :!:~~}::i::~i:~
t
ses gest[)6
ayant )'opportunire d'expliqua

14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des"cc~'viis afghans?
-\)o.kOT
-E~ibe
]5. ~;~;;;,',;' details que pons pas di",utes 01 que to voudrai, n"'"

16. Y a-t-il quelque chose que n ons discute et que tu voudrais changer?

C'est termine pour aujourd'hui, 's il est possible que tu sois contacte par I'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans I'enquete.

,
~20~1~O~0111111!2~2--------------------1i!!2~25~--------------------~5~of~6~
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INVESTIGATIVE ACTIVITY
GILBERT ERIC
Author: 4627 GOSSELIN-TAWELL, DA
Related date: MOD, 16 JUD. 2008 at 14:45
Lock Code: BHCTUAHR
Implique

Entrevue avec Ie cpl Eric GILBERT

Vers 14H45, Ie 16 juin 08, Ie cpl GILBERT a ete rencontre dans la salle
139, batisse 306, garnison Valcartier par Ie cplc GOSSELIN-TAWELL.

Declaration : audio/video
II a declare les faits suivants
1. II a ete en Afghanistan de juillet 2007 a mars 2008 comme patrouilleur-
reconnaissance.
2. II n'a pas fait aucun prisonnier lors de sa mission dO a son role.

3. Lorsque les militaires canadiens anglophones etaient sur Ie terrain, i l


y avait une forme de couvre-feu a respecter car, aux dires des civile, les
militaires canadiens consideraient Ie non-respect du couvre-feu comme une
menace et reagissaient contre cette menace.
4. II a ete temoin d'une seule "scene de violence physique". Apres avoir
signale la presence d'un individu louche, des membres de 1 'ELMO on capture
ce dernier .~ependant, a res avoir procede t que
ce dernier l'individu s cr~er e a
gesticuler. ~ a~res canadiens l'ont mattrise et lui ont pose des
. . . . . . . . . . II refusait toujours de collaborer donc les militaires canadiens
~iliser la force necessaire pour qu'il collabore. L'individu n'a
pas ete blesse selon lui car l'individu s'est calme et a cesse de resister.

5. II n'aurait pas commis d'acte de violence physique contre qui que ce


soit car un civil afghan lui a sauve la vie durant sa mission.

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Desc : PREAMBULE Ref#: GILBERT

.-. _1~SeMoo
SeMoo_del _ _

FORMULE D'ENREGISTREMENT D'ENTREVUE

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PAGES 112

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Desc : PLAN D'ENTREVUE Ref#: GILBERT

• PLAN D'ENTREVUE
~:~i~
I
latro avec badge I
(Je suis +.
• du SNEFC RE, on m'a demand6 de rcncontrcr aujourd'hui
concernant un dossier de r Afglwlistan. Je ne suis pas~, prilllllin: au dossier,
par contre,je vais recolter I'information que tu vas DOllS f, •.)

ldentifu:ation de Ia pcrsoonc :

NIIml!ro de matticulc : ~.
~------r
Ondc: ~

Nom ct prCnom :
---- - -
GD.BERT Eric I
---..-L_ -- ---- 1
DON: \
1
Adresac:L j

No de ~\q)hone : Maison:---l--
Travail :, +-__
Cell: L-...~_-I----
Autre : -:

M~er:

Lieu de travail: nfi


Aviaer enregistremeat audio I
Libre et voloataite/peut quitter Ii desiri

Poarqaoi es--ta iciaajoard'laai ?

BUT DE L'ENTREVUE
Lorsque deployes en op6ration avec la Force op6ratiunnc:lle en Afghanistan, des IIlCIIIbres
des forces canadiCIIDCS auraient utilist de Ia violence
non-eombattants afghans sans raison.
PhYsiql
contre des detcnus ou des

I
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DBJ
4::==========:::::::::===

.
Clarification :« Lorsque dq)Io~ . n avec:=1
en opCratio. Force o¢rationnelle
en Afghanistan 1I veut din: Ie demier ~ ur/mission que tu as

,ere
fait, on lie JIllrle pas d'aucune III1trC 0
passe. Nous JIllrlons strictement de la
'on effect~ dans Ie

ft mission.

'r
f( membres des Forces canadic:nnes 1I din: membres de Ia
Force optrationnelle ClIII8dienne, pas NA ou ANP, pas IUlIeS
foR:CS arm6es sur Ie terrain.

f( violence physique» veut din: Util de la force lorsque pas


de rCsistanee, BUCune IIlCIIIICC dbect«. Fo," non-justifi6e venmt
de la frustration ou autml facteurs.

detenu It veut din: toutcs per.;oones SOlIS Ie contr6le des Forces


tali,+,
f(

canadimncs, suspec:tecs d'etre un ou non.

I<non-combattanl » veut dire la populahon


civile afgbane dans les
villes et villages ~lllOn·811DCe. Ce qui
inchISC hommes,
femmes, enfants, pcrsonnes AgCes ainU que les tradueteUlS el
emplo~ civils travaillant POur3B
l
coal ·on.
Ceci va etre exactement sur quoi DOllS allons discutcr ujourd'hui.

Aujourd'hui,je vais te poser des questions. II est ex important que tv sois


100"10 honnCte au sujet de toul ce que nous allons discuter. '.

Esl-ec que j'ai ta parole? (FaiR poip" de maiD) I


I. QueUe etait Ia dur6e de ta mission? I
7,.loid Sur! - lIf:<r:3
2.

.r-iloo, ~ur
QueUes etaient tes fO~7 J

3. Comment a ~e ta mission?

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I
I
Date I:
Hcurel;-------


Endroiti: _

4.

s.

b..

c.

d.

6. QueUe etait ton interaction a

L Comment ~ s'est passe?

13;en
b.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 476/620

t~"""
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:

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Da~;


1--- \

I.. """'1Di,-~-'I"'1Ut""""

11. ~~::t~:~r--~
12 l'<Ml~~-;;;;j;-"~<j()~i/J;ycp
13. Pense-tu qu'il mCriterait IIIle deuxiemc chance ayant J'opportunit6 d'cxpliquer

5CSB?' I
,. . . . . :. . . . . ." " " '""""-+-_.." " "
desC;:;r~tq~n JOt' ~ 'Sauve je'. v,te
d

J I /7 h(}f/ 07
15. Y a-t-il des details que nous n'aurions pas discute$ et que tu voudfais nous

WrTh-a ~ckr~J,~1 ICtfjt~ ~ fIt


16.
~UI ftrm 1'1 ~
Y a-t-il quelque chose que nous ayons d~ et I tu voudrais changer?

c."''''''"'''...._ ..... £ . .1u~. _ _ .... , . _


principal au dossier advenant la decouverte de nouveaux ~lfts dans J'eoquete.

I
I
I
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 479 / 620

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INVESTIGATIVE ACTIVITY
GOSSELIN FRANCOIS
Author: 4627 GOSSELlN-TAWELL, DA
Related date: Tue, 17 Jun. 2008 at 08:57
Lock Code: WCNTXXOQ

Vera 08hS7, Ie 17 Ju~n 08, Ie epIc GOSSELIN-TAWELL a rencontre le cplc


GOSSELIN dans la salle 139, bat 306, Garnison Valcartier. Le cpic GOSSELIN
n'a rien declare de pertinant a l'enquete.

2009/03127 *** PROTECfEDIPROTEGE B *** Page: 481 1620

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Scanned image - Type : DOCUMENT


Dese : PREAMBULE Ref#: GOSSELIN

••• ----- - "-IJgoIan-

FORMULE O'ENREGISTREMENT O'\ENTREVUE

"'" ~C1IIil~. Je ..... Ie epic oossELIN-IAWEll Qanje! .J. 1621, -""'"' du SeMce _ d e l l enquIM
dell F _ ~. r6glon de fEll. ~, .... enlnMle _ CIlI'IdulIe ...., ;
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EN GARDE I PI.-NT 1"1"tMoUol1VlC'TlME IPflEMI£RE - oelJXl£ME ENTllE'IUE IETC

VIDEo tMlPlAYER

aIIlrq.- : _ - - - - - - - - - - - - Merque: --+~----------


No. Mrie: _ No. Mrie:_4- _
l..e<lIlle: _ VIles. . cre/Agllrement; _
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*** PROTECfEDIPROTEGE B *** Page: 482 1620


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Desc : PLAN D'ENTREVUE Reffl: GOSSELIN
i
I
I
I

!
i
PLAN D'ENTREVUE
I
vee badge
, __....l.i_->. du SNEFC RE. on ni'a deJJllUlde de fe rcnrontrer aujourd'hui
tun Iiossicr de I' Afghanistan. Ie DC suis JllIS I'cnqu&cur primaire au dossier•
•je jiS ~Iter I'information qui: lu vas IIOUS fournir.)

I C;'
'on de Ia penonnc :

~wnCro de mlltricule : L
9111de : c
i
~om el prenom : ~.
'I i1
~DN : w=:---------:::J':>
tmesse:~ l~
No de 1c!lqmone: Maison~~---===C-
I !~ .
I f--=l:L 33 Z3 Ov 7951
i
Travail
I
I Cell:
I, Autre:
+-I<m-IO--Faa-&~-s'
¥c!lier: ; In
rlieu de travail: I 3~ J( z:zJL
eDJtremeat aadio !.
t VOI+tairelpeut quitter si d1ire
Pourq oi es-j ici aujoard'bDi? I
BUT E VENTRE.VUE I
Lorsque dCpIoy~ en opc!ration avec la Force opCrationnelle en Afghanistan, des membml
des fo ~ennes awaient utilise! de la violence physique caRin: des detc:nus ou des
non-eo battantS afghans sans raison.

2009/03127 *** PROTECfEDIPROT GE B *** Page: 483 1620

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Dale : _
Heure : _
Endroit :, _
II
Clarii'.on :« Lorsq.~ ...."'" m ~":~ fa '""" "!""'''''''''''
en Afghanistan» veul ;dtre [e dernier Tour/ltUSStOD que lU as
fait, on De parle pas d'aucune autre opCraUon effectu« dans Ie
.passe. Nous parlons strietement de [a demiere mission.
I
« membres des forces;canadiennes »veul dire nkmbres de )a
force o¢rationnelle canadienne, pas ANA au ANP, pas autres
forces Brmees sur Ie teiTain.
I
« violeocc physique » veut dire utilisation de Ia force lorsque pas
de ~sistancc:. aucune menace~. Force non-justifi~ venant
de [a frustration ou auboes facteurs.

« detenu II veut dire IJtes personnes sousle contri)[e des Forces


canadiennes, s~ d'etre IDl taliban ou non.
I
« non-eombaltant » veYt dire Ia population civile afghane dans les
villes et villages Ctant '1On-ann~. Ce qui inc[use hommes,
femmes, wants, personnes a~ ainsi que [es tnldUCleurs el
employes civils travaiUant pour la coalition.
I

eci va Ctre exactemcnt sur quai nous' allons discuter a.gourd'hui.


' I
Aujo 'hui,jelVais Ie poser des questions. II est cxtrememenl important que lU sois
)00% h nnete ~u sujet de lout ce que naus allons discutet.
I I
Est-ce j'ai ~ parole? (Faire poigaic de maia)
I I
I.
I
Quelle &ilia durec de fa mission?
I
I ~dI6.1
2.
I
QueI,les elaienl tes fonctions? i!
I Si~Jevr f~
3. Comment a ete fa mission?
I
!I

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 484 / 620

231 2 of6
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Dale :, _
Hcure :. _
Endroit :, _

4.

s.

a.

b.

c.

6.

b.

2009/03/27 *** PROTECTEDIPROT GE B *** Page: 485 1620

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L20100122 231
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Date ; ~ _
Heme : _
i &droit :, _
!
I
!
I
c. Y' a-t-il une situation oil un civil/non-combattant aurait Cte blesse?

d.

7.

-r~"~? le?
L~ de ta ~issioD, y a-t-il WlC ~on ou tu as d6 utiliser Ia force: physique

8. I
I
,wj21I
LoR, de ta mission, ya-t-i1 une ocCasion ou tu as vu un colle,guc de travail
.m
r a ......._ _

9.
...r.. .
I

. .,
Lorsjde ta mission, ya-t-il WlC oaiasion ou tu as participt, de quelques f~ons
·a....... _Wd.~<MJ"'

QUES
I , i
ONS SPECIFIQUES (depeadaat de I'iadividu)

Jton &e f~esen~r fod!,ol7f1Q,'re


I I i~
I
I
I
!

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GEB ***
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Date : _
HcuR: :
Endroit : - - - - - - - -

10.
1""--
i
""I""" .-ell< ..........,

~_......-i ~~ ...._".,.;""~ ....


d """""" '\'"

II.
dC,!/-~ I . vils afghans?

It-~ l"1!> hoM:i'>1


12. j.5:.;I~:~~~Eu.,
11 I .~/'
-i'''~~ a,xr/~'~
t

13.

14.
f?}
P~tu qu'il meriterait WlC dcuxiemc chance ayant I'opponunite d'cxpliqucr

J~ l~if~f,&7
Pow;qllOi n' aurais-tu JllIS commis de la violcnce physique sur des detcnus ct
des fiviIs afghans? I .
--0 Olff;;;r ,
r~ aa ,re b. .e;"W
Ii I.
Y a-f-il des details que nous n'~ons pas discutes et que tu voudrais DOUS

- A.Ld""", .~
15.

16. Y .\-;1 ........ """" " " _ d .. . . . . . . . , , _

C'cst
princi
IA
inl! pQur aujourd'hui, mais iI cst !iblC que tu $Ois contacte par
au doticr advcnant Ia decouverte de nouveaux elements dans I'cnquete.
I'cnq~teur
. I
I
2009/03/27 *** PROTECTED/PROTEGE B *** Page: 487 / 620

~L~~!!!II 2'31'" "!5~o~f66'"


I 20100122
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2009/03/27 ••• PROTECTEDIPROTEGE B··· Page: 488 / 620.

6016
231
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GO#l008-31)4 *** PROT~<illP/t!J,~ GE B ***

INVESTIGATIVE ACTIVITY
DUPONT JEREMIE
Autbor : 4830 BOIVIN, E
Related date: Mon, 28 Jul. 1008 at 10:01
Lock Code: FUNUlQUA

I mplique
Entrevue avec Ie cvr Jeremie DUPONT
Vers 10hOl, Ie 28 juil 08, Ie cvr DUPONT a ete rencontre dans la salle 139,
batisse 306, Garnison Valcartier, par Ie epIc GOSSELIN-TAWELL assiste du
cplc BOIVIN.
Declaration : audio/video
II a declare les faits suivants:
1. De juillet OB A mars OB, ce dernier a fait partie de la mission en
Afghanistan, en tant que sentinelle a bord d'un vehicule blinde.
2. Aucun geste de violence n'a ete remarque par ce dernier concernant les
membres des forces canadiennes (FC). Lors du sonda e
de denoncer les a issem

3. 11 a constate des membres des FC lances des pierres aux enfants dans le
but de repliquer de la meme maniere qu'eux. II A par ailleurs lui-meme pose
ce geste a quelques reprises, sans toutefois avoir l'intention d'atteindre
qui que ce soit.

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1 of 1
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I·. Nalionallnvestigation Service
service national des enqu6tes

fORMULE O'ENREGISTREMENT O'ENTREVUE


r,y qo
I)'

PRUUBULE

\I est pri:sentemenl,/tl.J£J,le-..!"~-+LLLlLLIe )27 ,membredu


(NS/~G(NOM(MfT~UlE)

Service national d'enqu6le des Forces canadiennes, region de l'Est. L. e jv1(.< ZI h . une entrevue sera conduite avec :
(CE MATlN (APRES-MIOI (SOIR)

l'entrevue sera effectuee par: e:-I.I.-":L._.:....Ju..::~~ _

al assiste par :

·,DENTIFIER LA RAISON PRECISE DE CETTE ENTREVUE : SUJET (ARRETE - DETENU - VOlONTAJRE) I AVEC OU SANS DROfTS LEGAUX & MISE
EN GARDE (PLAIGNANT / TEMaIN I VleTlME / PREMIERE - DEUXIEME ENTREVUE I ETC

ENREGISTREMENT ANALOGUE

VIDEO DVDPLAYER
Marque: PANASONIC Marque: PANASONIC
No. serie: GTTA00973- No. serie: G5TAt0681

lentille: V1tesse d'enregislrement: 4 hrs

Pieds enregistres : 8 hrs

CASSETTE VIDeO
DVD
Marque :
Marque:
Prepare par'
Prepare par:
Change 8 :
(lndiquer "heure/dale) Changes:
(!ndiQuer rheure/date)

ENREG~TREMENTNUMEmaUE

Modele: Olympus Digital Voice Recorder OS - 660 NS,:

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INVESTIGATIVE ACTIVITY
REQUEST FOR ASSISTANCE
Autbor : 4830 BOIVIN, E
Related date: Tbu, 31 Jul. 2008 at 14:36
Lock Code: KBHQHUFE
EG 2008-3134

DEMANDE DASSISTANCE :

Le service national des enquetes des Forces canadiennes regions de l'Est


(SNEFC RE) demande l'assistance du detachement de la police militaire (PM)
GAGETOWN, afin d'effectuer deux entrevues distinctes et ce, a l'aide des
deux plan d'entrevues fournis a cet effet, aux deux personnes citees
ci-dessous et qui se trouve actuellement a la BFC Gagetown:
Nom: MAKISCHUCK
Prenom:Nich~o~l~a~s~ -,
Matricule: I I
et
Nom: HENDERSON,
Prenom: Chr_is.,tQ..Pher'__Y jughn
Matricule: [
(actuellemefit--sur-'raS--ingenieur)

Synopsis
Lorsque deploye en operation avec la force operationnelle Afghanistan, ROTO
03-07 des membres des forces canadiennes auraient utilises de la violence
physique contre des detenus ou des non-combattants Afghans, il s'agit de
collecter par Ie truchement des deux presentes entrevues toutes
informations pertinentes afin de valider ces alleguations.
Marche a suivre
Un plan d'entrevue specifique vous parviendras sous peu par courrier
recommende pour chacune des deux personnes a etre interviewees et citees en
rubrique. A ce moment, il s'agit de rencontrer les principaux concernes
individuellement et pour chacun deux, utiliser la meme methode d'entrevue
de la fa90n suivante:
1. L'entrevue doit-etre enregistre AUDIO ET VIDEO;
1. Remplir l'entete;
2. Poser chacune des questions formulees dans Ie plan d'entrevue, sans
jamais deroger de ces dernieres;
3. Poser chacune des questions inscrites et si necessaire les questions
specifique;
4. Noter les reponses uniquement sur Ie present questionnaire de fa90n
lisible et avec Ie plus de details possible;
2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 492 I 620

J·2·0·10"O"1"22~----------------------~2~34i:i"------------------------~~ 1012
GO#ZOO8-3134

5. Une fois l'entrevue complete et le plan d'entrevue dument remplis,


retourne le tout (Plan d'entrevue, preambule et DVD et/ou cassete video
contenant l'entrevue des deux personnes rencontrees), par courrier
recommende a l'attention du cplc BOIVIN a l'adresse ci-dessous:
Service-national des enquetes des Forces canadiennes region de l'est
Edifice 306
CP 1000, Succ·Forces
Cour\=elette, Qc
GOA 4Z0

Pour toutes questions, S.V.P. contacter le cplc BOIVIN.


(418) 844-5000 poste 4857
boivin.e2@forces.gc.ca
Merci.

2009/03127 *** PROTECTEDIPROTEGE B *** Page: 493 1620

i !!I!I!!I]I~~ ~~ ~2~of~;

'01001 22 234
G0#2008-3134

INVESTIGATIVE ACTIVITY
EDtrevue du cpl HENDERSON
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Tue, 19 Aug. 2008 at 19:30
Lock Code: RRWCQWKA

Vera 19h30, 19 aoQt 08, le cplc TRUDEL a renconte le cpl HENDERSON dans
la salle 111, du poste de la police militaire de la grn de Gagetown, NB.
Lora de cette entrevue, aucune information pertinente n'a ete obtenue.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 494 I 620

1 of 1
235
20100122
••• National Invesligation service
Service national des enqu6tes

FORMULE D'ENREGISTREMENT D'ENTREV.UE

PREAMBULE

II est presentement, ~.'e i1 :;['1); tJe suis le---~f-'''''''-/'-'-' _._:...,.:..'"",/,-,1,,:,:-,"1_'"_ _'-'- ,membre du
(J I M I A) (RANG I NOM I No BADGE)

service national d'enquete des Forces canadiennes. region de "Est. .,..- , une entrevuesera conduite avec :

A'
/
. !. :"t/1. i/;.,!' 6 .(~EMAT~/A~.R~S-MIOIlSOIR) /
f
;":;

(RANG I NOM - INTERVIEWE )

L'entrevue sera effectuee par: ""c.........- -.....'-o.~. -.l(>----------_----


--,.....,..
O..4':~G'l::r·INTER~WEUR)
et assiste par:
(RANG I NOM I No &ADGA" Af-iISJt!":> r-'
L'entrevue sera conduite a - l L - ,dans la sane ill, bAtisse ('if/ (if; .~'~,. ...·k~ . ..,., _
(" ~I€CE) ( BATlSsll w(SE t AORESSE I VillE t PROVINCE)

Ce dossier est Ie EG #: 2008 3134 AlteiAtll aUK billA. 0.. a til p8I'1ORRlI d'UR IlllbNeR! OU ~,idllRI d'un pe~ gy illl,t lIR 'lIR' ice
(EG t TYPE O'INFRACTION I SYNOPSIS)

La raison de cette entrevue est:" que Ia personne peut delenir de I'information concernanlle present dossier.

"IDENTIFIER LA RAISON PRECISE DE CEnE ENTREVUE : SUJET (ARR£TE - DETENU - VOlONTAIRE) I AVEC OU SANS DROITS LEGAUX & MISE
EN GARDE I PLAIGNANT I -rEMOIN I VlCTIME I PREMIERE - DEUXlEME ENTREVUE I ETC

ENREGISTREMENT ANALOGUE

VIDEO DW PLAYER .,
Marque: P.. ' -'-' '............,.......-r-----------
--"-' Marque : _ _-J./....',.,~'_'luLL..':..=<'.-=-<·~.kt><n'...
d' ...''''- _
No. serie : -'-_.......'--"''-'-....,.~:j....I. ......'"''""-'-~--'-----_ No. serie: _-1.1.......:..'-;)~'~l..:;.,-'l~).!:/.l.j_l'~(_!.I..I.(~·:L{ ...f-~b-.::)=-------
./

Lentille : ~'---""'-----------_ Vitesse d'enregistrement : _ _--"!?...:..: ---;,--__

Pieds enregistres : --.J'-----looI!"-------------

CASSETTE VIDEO DVD


Marque: _
Marque : ----------.".rC7'~-------
Prllpare par: _
Prepare par : - - - - - - - f - v . - - - - - - - - - -

Change a: ----:;-::-7'-::::---:7-:--:--------- Change a:__~/. . '.7'-/,:.l,~).:::....:.....,,:./...,./...../'-·Lt.,!,<...'....c..:<......./!.......:".....:.-'.~"'"; _


(Indiq.r rheureldate)

ENREGISTREMENT NUMERIQUE

Modele: Olympus Digital Voice Recorder DS - 660 NS#: _ _,--~~-='


'::....
•. _

20100122
236
1of2
.+. National Investigation Service
service ll8lioflal des enquetsl

FORMULE O'ENREGISTREMENT O'ENTREVUE (cont)

CROQUIS DE LA SALLE

-
I,
•_ _.._._ _ _ ~ A

G\'. \." ; ,
: .-'. ".
/'.

~' i"

I
l

-- ..:L'.''-"""
,~ .
~.>/ <!--/,>.,.o/ I
.). /) . : ,"""~.,,
.-, '-

KEJ .. ---
/~l.../j'.

~
. . -, -
\../ ! 'J ! .-J ~;I.A-
!
I
.i 1' ..".._!
I

li ()l.~~
i
"I A: ..:.. !I
i
] .. ,;

I I ""'\
----t--.-- '-r---'
;!

••ONOTE: Ce croquis n'est pas a rechelJe.

REMARQUE:

HABILLEME~
Policier #1: [lJ Habit (complet) o Uniforme o Autre (decrire)
/
Policier #2: 0 Habit (compIet) o Uniforme o Autre (decrire)
/
Sujel: o Uniforme 0 Autre (decrire>.

Jr,;-~ .•'L" .-r . . J\J., / '


c roquis
. etfectue.par
' : meme que 0 lntervieweur o Assistant
'NoBADGE
I --'",,,", ..... IGrade J ,.1,.. I Nom
1< I/

2 of2
236
20100122
GO#2008-3134

Scanned image - Type : DOCUMENT


Desc : PLAN D'ENTREVUE Ref#: HENDERSON

Dale : If:[ auJ00


Time: ff~ dL i~ pm
4<.11,


Localion :
9<~ JJ
INTERVIEW PLAN

IDtroC/,h\l
(I am-fi , of lhe CFNIS,I was asked the meet with you laday concerning an
investigation in ghanislan. J am IJOlthe lead investigator of this file. but I will collect
lhe infonnatioD that you will be providing us.)

Inlerviewee idenlification :

SN:

Rank:

First and last name : Christopher Vaughn HENDERSON

DOB: J
Address!
'---------;=====:::!.- I
Tel: i
Home:c....jl--. _ I
Wort: ,aA fJ",. e.«"~,3S7q

Cell: L_~ .. J
Others :, _

Trade: ( 0WI1oo~ F<q9'vltU"


Unit: l{fA

Advise of audio recording L

Voluntary I CaD leave al aoy time ./

Why are you here today? .

PURPOSE OF INTERVIEW
Wben deployed in operalions with the Task Force in Afghanistan, members of the
Canadian Forces might have used unjustifiable physical force against Afghan detainees
or non combatants.

2009/03/27 *** PROTECfED/PROTEGE B *** Page: 497 / 620

20100122 , 237 1of6


GQ#1008-3134

Dale : _

• .
..
'.
~
.'"

Clariticaliom :
Tune:
Location : ' - - - - - - - - -

cWhen deployed in operations with the Task Force in


Afghanislan - means !he IaslloUrlmission thaI you wen: on. We
an: not laWng aboul any olher lOUrs thaI you may have done
befon:. Slriclly the last mission.

c members of !he Canadian Forces- means members of the


clllllldian Task Force, not ANA, ANP or any olher annies on die
ground.

c unjustifiable physical force. means the use of physical force


when no resistance or threat is delecled. This unjustifiable force
can be caused by frusttlllion or other factors.

c detainee. means every penon under the control of the Canadian


Forces, suspected of being Taliban or not.

cnon-eombalaDt. means !he afghan unanned civilian population


in cities or villages. This includes men, women, children, elders
and any civilian employees lhal work for any Coalition Forces.

This is exaClly what we an: going to be discussing about hen: today.

Now, I will asle you questions. It is extremely important thaI you are lOO~ truthful with
me concenting aU of what will be' said hen:.

Do I have your won! on that? (Shake hands)

1. How long was your mission?


'1~~

2.

. 3.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 498 / 620

237 2 of6
20100122
GO#2008-3134

Dare :
Time : . - - - - - - -
Location : _

"
4.

5.
Did you identify any problems"

What was your interaction with detainees? -I- /


d'l ~\ l~ wtl.lil.J)I\ It. If';J JL C(~a~ uu(.
15 p~~ dfl1 W-WttY
a. How did it g01 .

~ CD-w..d, f C-it-~ ,,,

b. Did you have any problems?

c. Was there an occasion When a detainee was injured?

(fti-i<.Q i(.\11 ~tt~tll.. IliA ..uo/i~1",./~:o


4V6~~ ~1 Fe
d. Any infonnation you would like to repon?

lIC11

6.

2009/03/27 • •• PROTECfEDIPROTEGE B··· Page: 499 / 620

3016
237
20100122
GO#ZOO8-3134

Date :. _
Time : _

•*
Location :, _

c. Was there an occasion when a civilian {non-com'jlant was inju~? "


((Jjt"«,u l ••, t'e'>1 ~~( J .. tt'Yl J fiLd ~or
~ aMto.uA- J ~<.i.
~~:::T..~,
.-i
J edt /IlA - 1hiM~
d.~on you would like to repont'"
¥ i/M J ta~ ffi\, 'ufa'AyfL tt;.< ~1--,
~ ....,,-.±~ ~: "L.." ~ ~Aml
7. During you'f"liUsSJOii: was there an~ when you had to'usell~siCal
force against anybody?

AlOJJ

8. During your mission, was there an occasion when you witnessed a co-worker
use physical force against anybody? .

NolJ

9. During your mission, was there an occasion when you panicipaled in any way
in using uJYustifl3ble physical force against an afghan civilian or non-
combatant?

SPECIFIC QUESTIONS (if necessary)

Q2 : We bave reached a detennination that in the last six months, wbile deployed with
the Task Force Afghanistan, members of the Canadian Forces have physically abused
detainees or non-combatartts when it was not necessary.
How would you explain this? Please write IN DETAlL your ideas that would
account for this.

2009/03/27 *** PROTECTEDfPROTEGE B *** Page: 500 / 620

-2
2010012
237
4of6
GO#2008-3134 ***PItOT~«iWfPdJ.~f GE B ***

Date:
Time ; ' - - - - - - - -


Location :, _

10. How and why do you think this investigation came to be'? '

feu ik.
11. What is your opinion on the persons that did use unjustifiable forte against

'f7.:r:':::;j~oL' L·...J "~~U~ i


12.
~ k .~~.it. ~ ,J rJlr;J'[d
I
What should ha~to the soldiers of committed this act'?
i'~~~«4'''' {
A _ ~ ,/.~//~
J

P Jw.:J fJ<:W) p~ LIM 4~"<,; ~~


41 "'~ ~ ~tU..~,\ Ft'-ii.l lid a(.~7
13.
J '\
Do you think they deserve a second chance should they have the opportunity
to explain themselves?
y't4) (41'" o...u)

14. Why would YQu not have used unjustifiable pIlysical forte against afghan
-1_ det8m;:C:I~~ ~ tiL ~~{,J.y~ )cu.~ (l<.~ ,

15. Are there any details that we 'baven't yet talk about that you want to discuss'?

NO.J ,
16. Is there anything we talked about that you would like to change?

We are done for today, but it is possible that you are contacted again by an investigator if
any new information is discovered in lhis investigation. , ' . ~

I{- ~ QI5~/b~ f:JfU4~./~;f,~~1{k)


lui ~ to dili.,1.IJ,/) ~ Ifuc, ~/', -I -r-J:.
p" ....
I. Z ~ tU S'~ Idfill f7 tUdd bdL/i:
(.tNt

2009/03/27 *** PROTECTEDIPROT GE B *** Page: 501/620

237
5of6
20100122
GO#2008-3134

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 502 1620

6016
237
20100122
GO#2008-3134 *** PROT~)I;lPfPd}.~~EGE B ***

INVESTIGATIVE ACTIVITY
GAUTHIER ERIC '
Author: 4830 BOIVIN. E
Related date: Tue. 26 Aug. 2008 at 10:15
Lock Code: UNIQTWAO

Vers 10h15, Ie 26 aofit 08, Ie epIc BOIVIN, assistl§ du agt PARE, a rencontrl§
Ie cpl GAUTHIER dans la salle 139, bat 306, Garnison Valcartier, en raison
du fait que ce dernier a omis de completer Ie questionnaire sur les
dimensions humaine lorsqu'il etait en Afghanistan ..Lors de l'entrevue,
aucune information pertinente a l'enqu~te actuelle n'a ete apprise.

2009/03/27 *** PROTECfEDfPROTEGE B *** Page: 503 /620

~~
20100122
_ _ ------m238--------~1ol1
National Investigation Set'Vice
Service nalional des enquetes

FORMULE D'ENREGISTREMENT D'ENTREVUE

PREAMBULE ,

II est presentement.&6LJ"e:)fout 08. Je suisl jcplc BOIVIN ERIC, mat 4830, membre du

Service national d'enquete des Forces canadiennes, region de rEst. ~l~ne entrevue sera conduite avec : LE CPL ERIC GAUTHIER
. (RANG I NOM -INTERVIEwE)

L'enlrevue sera effectu8e par: mol-m6me


( RANG I NOM I No BADGE· IN1ERVIEWEUR)

at assiste par: Ie sat PARE, #4637

(RANG I NOM I No BADGE· ASSISTANT)

L'enlrevue sera conduite dans quelques instants, dansla salle 139, batisse 306, GARNISON VAlCARTIER

(BATISSE I BASE I ADRESSE I VILLE I PROVINCE)

Ce dossier est Ie EG #: 2008-3134 : Attainta aux biens ou ala personna d'un habitant ou resident d'un pays oU il est en service
(EG I TYPE O'INFRACTlON)
Des militaires canadians auraient violentes des detenus I des civils afghans sans raison
(SYNOPSIS)
La raison de cette entrevue est: * gue Ie cpl GAUTHIER oeut detenir de I'information concernant Ie present dossier.

-
"IDENTIFIER LA RAISON PRECISE DE CEnE ENTREVUE : SUJET (ARR£TE - DETENU - VOLONTAIRE) / AVEC au SANS DROITS lEGAUX & MISE
EN GARDE / PLAlGNANT / TEMaIN / VICTIME I PREMIERE - DEUXIEME ENTREVUE I ETC

.. roo:. .. ",: ':c:•...:....


".
ENRE~~~~~',"
.~': ,,,,,~.,

- .' " i:">L; .. "i'i',~~::' '~'::;.C:; I I, ',' '.,"

'5.-' :," ';,";' '"

VIDEO DVDPLAYER
Marque : Marque :

No,sene : No. serie:

lentille : V1tesse d'enregistrernent:

Pieds enregistres :

CASSETTE VIDEO DVD

Marque: Marque:

Prepare par: Prepare par:

Change a: Change a:
(Indiquer I'heureldate) (lndiquer I'heureldale)

ENREGISTREMENT NUMERIQUE"

Modele: Olympus Digital Voice Recorder OS - 660 NS#:

20100122 239 1of2


J Nallonallnvesligation Service
• Service national des enqueles

CROQUIS DE LA SAllE 139

Micro Porte

_--
......._..

Droits legaux et
aide juridique

Air
conditionne

I
Chauffage II Camera I

Legende: A= B=

NOTE: 1. Un deuxieme microphone est situe au plafond, au centre de Ia salle.


2. Ce croquis n'est pas aI'echelle.

REMARQUE:

HABILLEMENT
Policier # 1: abit (complet) Autre (decrire)

Policier #2: Habit (complet) Autre (decrire)

Sujet: Autre (decrire)

Croquis effectue par: meme que Git'fntervieweur 0 Assistant

NS

20100122 239 20f2


Date :_Jtlt..J~&:::..' _-.::::c-,!l~· _-~~:...:.~..• _
I~} Heure :_I-4/(J~jl .....) r - r . ! - - - - - -
I;. :JEndroit :_...lS~~:.t.(.~v,:r:........../~?....:~:-- _

PLAN D'ENTREVUE
Intro avec badge
(Je suis cplc ERIC BOIVIN, membre du SNEFC RE, on m'a demande de te rencontrer
aujourd 'hui concernant un dossier de )'Afghanistan. Je ne suis pas I' enqueteur primaire
au dossier, par contre, je vais recolter l'information que tu vas nous foumir.)

Identification de la personne :

Numero de matricule :

Grade: CPL

Nom et prenom : GAUTHIER ERIC

DDN:

Adresse :1 1

No de telephone: Maison ~L.. -'

Travail: 418-844-5000

Cell: I ------------- --------~


!.

Autre :
---------
Metier: 00010 FANTASIN

Lieu de travail : GRNVA

Aviser enregistrement audio

Libre et volontaire/peut quitter si desire

Pourquoi es-tu ici aujourd'hui ?

BUT DE L'ENTREVUE
Lorsque deployes en operation avec la Force operationnelle en Afghanistan, des membres
des forces canadiennes auraient utilise de la violence physique contre des detenus ou des
non-combauants afghans sans raison.

20100122 240 1ol6


Date :_';'::)...!:~_·-J'o...J,1.6_·..:;c-,IL-·· _
Heure :_--I-I..l.C-L1,~')_1.1--. __~­
,~ndroit: ~.... I I.. ("1" t=~O lev
.. j

Clarification :« Lorsque deployes en operation avec la Force o¢rationnelle


en Afghanistan" veut dire Ie demier Tour/mission que tu as
fail, on ne parle pas d'aucune autre operation effectuee dans Ie
passe. Nous parlons strictement de la demiere mission.

« membres des Forces canadiennes ,. veut dire membres de la


Force o¢rationnelle canadienne, pas ANA ou ANP, pas autres
forces annees sur Ie terrain.

« violence physique,. veut dire utilisation de la force lorsque pas


de resistance, aucune menace detectee. Force non-justifiee venant
de la frustration ou autres facteurs.

« delenu ,. veut dire toutes personnes sous Ie controle des Forces


canadiennes, suspectees d'etre un taliban ou non.

« non-combattant,. veut dire la population civile afghane dans les


villes et villages etant non-armee. Ce qui incluse hommes,
femmes, enfants. personnes agees ainsi que les traducteurs et
employes civils travaillant pour la coalition.

Ceci va etre exactement sur quoi nous allons discuter aujouro 'hui.

Aujourd'hui, je viis te poser des questions. II est extremement important que tu sois
100% honnete au sujet de tout ce que nous allons discuter.

Est-ce que j'ai ta parole? (Faire poignee de main)

1. QueUe etait la duree de ta mission?


GH~ t/~

2. QueUes etaient tes fonctions?


~C1 12(3 cc.c: .~o lJ""'-·~~:""'J ~~~
;4~l_Q ~- . .
_.. <:.\...~~ -, ~.~. ,.... ,~'. :\ r
3. Comment a ete ta mission?

20100122 240 2of6


Date: :J i.:: - ~~ - c· (
Heure : I c I.·~;l :i--.
Endroit: S.-: t({ /J ~ ~ t'> '36(:

4. As-tu identifie des problemes?


/f,./c:;v &//,.. 7(:."""/

5. QueUe etait ton interaction avec les detenus? .A v---.....E: f

a. Comment ~a s'est passe?

b. Y'a-t-il eu des problemes?

c. Y'a-t-il une situation oil un detenu aurait etc blesse?

d. Y'a-t-il de I'infonnation que tu voudrais rapporter?

6. QueUe etait ton interaction avec les civils/non-combattants?


C<",-"":S eli" O'~.-/~C'~.,.,./I.,.·. d/~. { .... .h. , _~-<....~_'1, ;.
~ ~, ....... /.$ ,~.- r::bi-,'.-

a. Comment ~ s'est passe?


/3, .=~. «I -t •

b. . Y'a+i1 eu des problemes?


(-."V<.- <'l."'"'-T'{' ~:c: rc._.;:lf'~~,+ A<..--.-<-

/~ .. 5 / rJ J!~ez..~ .~.

20100122 240 3 off


Dale: .~4 -,"'d' (='6
Heure : Ie 11 .3 "
.Endroit: S-a d,. /J e;, <.-'f) ]<~(.

c. Y'a-t-il une situation oil un civiJ/non-eombattant aUIait eie blesse?


./I/~.1/ .

d. Y'a-t-il de I'infonnation que tu voudrais rapporter?


-1//~.A/.

7. LoI'S de 13 mission, y a-t-i1 une occasion oil tu as du utiliser la force physique


/'£ sur qui que ce soit? C:~

TAC'j?4.• 7~ f)... 'Q"..'&-4- p;)~. n·<j,·c_~.b ctJ >'c-- ~.

'34M~ ~;,

TA-l,/r.,/j ~ 'c..: 'c~' ~;'CJ.p~.I..c ~~ ... t:. 'r-(~.?


8. LoI'S de 13 mission, y a-t-il une occasion oil tu as vu un collegue de travail
utiliser la force physique sur qui que ce SOil? 0-----":' L. ..... ilv _/
p A/,.5' 'c; <-=- .A--c .It.- ,

9. LoI'S de la mission, y a-t-iJ une Occasion OU tu as participe, de quelques fa~ons


que ce soit, a la violence physique d'un detenu ou d'un civil afghan?
~./V.

QUESTIONS SPECIFIQUES (dependant de l'individu)

20100122 240 4of6


Date :_ _....:2!...4=::t:·_--=:c;..l·hJ...,_'''=C'-'?'':;&_ _
Heure :_ _..!./~c::..·1.!J.1:-?':t...!"'1..:.. _
Endroit: So<;. /It /'}..... ef? )C'G:.

10. Selon toi, comment et pourquoi ceue enquete a t-eUe fait surface?
1)(. ~~, .,,(~L.4f....? ~c ..L•..: , .....

11. Que penses-tu des personnes qui ont commis de la violence physique sur des
detenus et des civils afghans?
c 4' .-L:-' ~ f7C";' ~. ~ " .... "'~ .~ ....-- a t'lz.,'" ~
.' •..-c -/".--1 c '.J /~ I ...... C~ p-,> ; - ..4 ~~L."J'7

12. Que devrait-i1 arriver au soldat qui a commis cela?


l1..rv-1 L. ~ '$ ,&·.t~·le: c,..;-(.c~-I,_? r-T- ,,~f...<
(A~j}
~' G C'''O'~ t:l~e'j..;:~~e;,//~-i!.. ,6....#.~ c;.-, ~/C .._..
13. Pensl~q~1tI'i~~e~deS~it4c~t1tyant )'opportunite d'expliquer
ses gestes? C2 '7~-"£"-+ & ~~.6 c.. ~ -+ 4

~--' e!,C(/LQ.
14. Pourquoi n'aurais-tu pas commis de la violence physique sur des detenus et
des civils afghans? ~J)" ...._ . . . , ,j
r JoJ..--¥ 'f'""- c;~ -~'--. , v....c.. .Z-t-
~.:,~ yw..:L - ~ cY.Lt~-~~f. c:i!JA ~ ~ ~~

15. Y a-t-il des details que nous n'aurions pas discutes et que tu voudrais nous
informer'?
)Jv------ '. .

16. Y a-t-il quelque chose que nous ayons discute et que tu voudrais changer'?
;Jc.--- ..

C'est termine pour aujourd'hui, mais iI est possible que tu sois contacte par I'enqueteur
principal au dossier advenant la decouverte de nouveaux elements dans renquete.

.... :'.::---:
.:; ... ~

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INVESTIGATIVE ACTIVITY
Author: 4830 BOIVIN, E
Related date: MOD, 15 Sep. 2008 at 14:21
Lock Code :NBIQXNCH

Vers 9hOO, Ie 15 sept 08, Ie cpIc BOIVIN, apres avoir precedemment pris
contact avec Ie epIc CHASE, a re9u de Ia part de ce dernier par I'entremise
d'un courriel, Ia date a laqueIIe I'entrevue avec Ie cpl MAKINSCHUCK sera
conduite.
La date fixee est Ie 15 sept 08, a 14hOO et I'entrevue sera conduite par Ie
epIc CHASE Iui-meme a Ia GRN Gagetown.

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INVESTIGATIVE ACTIVITY
Author: 4830 BOIVIN, E
Related date: Tue, 16 Sep. 2008 at 09:25
Lock Code: AWQNTFWN

Vers 7h16, Ie 16 sept 08, Ie epIc CHASE a communique au epIc BOIVIN par Ia
voie d'un courriel, I'information A I'effet que I'entrevue planifie avec Ie
epIc MAKINSCHUCK a belle et bien ete completee et que Ie plan d'entrevue
comprenant I'information recueillis a ete retourne par courrier a son
expediteur.

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INVESTIGATIVE ACTIVITY
Author: 4830 BOIVIN, E
Related date: Fri, 19 Scp. 2008 at 08:28
Lock Code: ANCTNETT

Le epIc BOIVIN sera absent du 22 sept 08 au 26 sept 08.

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INVESTIGATIVE ACTIVITY
RETOURVQ
Author: 4830 BOIVIN, E
Related date: Fri, 19 Sep. 2008 at 09:20
Lock Code: HRTUTAAW

Vera 9h20, le 19 sept 08, le cplc BOIVIN a re9u une enveloppe en provenance
de Gagetown, qui contenait, le plan d'entrevue du sdt MAKINSCHUK, une
photocopie d'une page unique, du calepin de notes appartenant au cplc
CHASE, ainsi qu'un dvd de l'entrevue r~alis~ par ce dernier.

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INVESTIGATIVE ACTIVITY
Autbor : 4830 BOIVIN, E
Related date: Fri, 19 Sep.2008 at 11:01
Lock Code: OFOHOOXT

Suite a I'entrevue qu'a realisee Ie cpIc CHASE avec Ie sdt MAKI SCHUK, Ie
epIc BOIVIN, a pris connaissance des informations recueillis figurant sur
Ie plan d'entrevue et aucune informa~ion pertinente a l'enqu~te n'a ete
apprise.

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INVESTIGATIVE ACTIVITY
MARTEL DAVID ANDREA
Author: 4830 BOIVIN, E
Related date: Thu, 02 Oct. 2008 at 13:10
Lock Code: UXWWFHKO

Vers 13hl0, Ie 2 oct 08, Ie epIc BOIVIN, s'est entretenue par voie
telephonique avec Ie cplc MARTEL qonc~rnant Ie present dossier et aucun
element pertinent n'a ete appris ~ors de cet entretien.

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INVESTIGATIVE ACTIVITY
MARCHAL SONY CHRIS
Author: 4830 BOIVIN, E
Related date: Tue, 16 Dee. 2008, at 01:06
Lock Code: XFBOCAQA

Le cpIc BOIVIN, a contaete par courriel Ie cpl MARCHAL du au fait que ce


dernier est actueIIement deploye en Afghanistan et que son retour n'est
prevue qu'en janvier prochain. Le but du eourriel etait d'obtenir des ,
precisions a l'egard du coup porte par Ie epIc BUREAU, plus precisement de
quel main il s'agissait. La reponse du epl MARCHAL obtenue via un eourriel,
n'a pas permis de determiner eette information.
Voir sous Ia rubrique image, pour Ie eontenue du courriel.

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Boivin Cplc E@SNEFC EST@Valcartier

p.. 511 ~ 5;)1)


Salut, tout va bien ici merci.

Pour ce qui est de la main, je ne suls vraiment plus sure, je crois que c'etait la droite mais je ne
peux pas conflrmer. De I'angle ou iI etait la gauche serait loglquement celie employee mais je ne
peux vraiment pas dire. Et je ne sais pas s'i1 est droitier ou gaucher.

Mon unite a Kingston est Ie MSU et je n'ai pas Ie numeros de I'unite actuetlement. ]e te renverrai
cela a mon retour en Janvier.

> Subject: INFOS SVP


> Date: Mon, 15 Dec 2008 13:5·5:56 -0500
> From: ERIC.BOlVIN3@forces oc ca ~
> TO:!_ __
> - - - - - _..--_..- ..--J

> Salut Sony,


>
> J'espere que tout va bien pour toi en Afghanistan? ]'al teh~phone chez-toi pour te parler et c'est
la que j'ai appris que tu etais en Afgh. Peux-tu repondre aux questions ci-dessous SVP et me
retourner la reponse, ou encore me telephoner si tu preferes.
>
> La main utilise de la personne qui a fait Ie voles de fait etait la gauche ou la droite ?
>
> Ton unite actuelle a Kingston et ton numero d'unite.
>
> J'attends de tes nouvelles bientot.
>
> Merci a I'avance et sois prudent.
>
>
> Dans I'interet de la justice.
>
> Eric Boivin
> Caporal-chef I Master Corporal
> Enqueteur I Investigator
> SNEFC RE I CFNIS ER
> Defense nationale I National Defence
> Valcartier, Quebec, Canada GOA lRO
> Eric.Boivln3@forces.gc.ca
> Telephone I Telephone 418-844-5000 poste 4857
> Telecopieur I Facsimile 418-844-6864
> Llgne sans frals I Free line 1-877-763-3272
> Gouvernement du Canada I Government of Canada
>
>

2008-12-16

1of3
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e Messenger wants to send you on a trip. f!it~r today,_

2008-12-16

~.2'01 1!10'01 !2'2• •••••••••••••_-----~2:145r---------------------:2!::of~3;_


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INVESTIGATIVE ACTIVITY
2eme entrevue du cpl DUPONT
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Thu, 05 Feb. 2009 at 09:25
Lock Code: NKEIHNCC

suspect (2)

ENTREVuE DU CPL DUPONT

Vers 9h29, Ie 5 fev 09, Ie cpl DUPONT fut interviewe dans la salle
d'entrevue no. 139 du batiment 306 de la garnison de Valcartier, Qc par Ie
cplc TRUDEL et assiste du epIc PARENT.
Declaration : Enregistrement video

Ce suspect a declare les faits suivants

1. De juillet 08 a mars 08, ce dernier a fait partie de la mission en


Afghanistan, en tant~sentinelle a bord d'un vehicule blinde de
l'indicatif d'appel . . . .

2. A plusieurs reprises, les membres de son escadron en patrouille ont re9u


des pierres lancees par des jeunes Afghan. Un membre de son escadron aurait
entre autre, re9u une pair de ciseaux au visage.

3. Dans les mois 07 (date inconnu) les indicatifs d'appel


, - - s o u s la supervision des capt NAULT et du sgt CANTIN,
III
~ent dans Ie secteur Suite a une halte, il a ete
employe a l'exterieur du vehicule afin d'effectuer la securite autour des
engina. Pour des raisons de securite, il demandait a tin attroupement de
jeunes afghan de s'eloigne du vehicule. Ceux-ci refusant de reculer, il a
prit une pierre et a imite Ie geste d'un lancer. II n'a pas decoche cette
pierre en leur direction et n'a donc pas atteint personne. (Croquis fait
par Ie cpl DUPONT en image)

~
. Le 07, lors d'une escorte de convoie dans Ie secteur de
n groupe de jeunes afghan ont lance des roches lors du passage des
v ~cules. Afin de leur faire peur, il a prit une roche reyu, et l'a lance
dans leur direction. Par ce geste, il ne visait pas personne mais tentait
seulement d'eloigner cet attroupement dangereux. Aucune personne n'a ete
atteinte lors de·cette action. (Croquis fait par Ie cpl DUPONT en image)

5. II a vu d'autre membre des FC (identite inconnue) lancer des roches vers


des civile afghans sans toutefois, que ceux-ci n'atteignent personne. Le
but vise etait de leur faire peur afin de retablir la securite seulement.

2009/03/27 *** PROTECTEDIPROT GE B *** Page: 522 / 620

246 1 011
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...--" ...-

----

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\

\
\ \

\
\~ .---' \

247 1of3
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-",
.
. =! ~
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2-

247 2of3
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INVESTIGATIVE ACTIVITY
Entrevue du capt NAULT
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Tue, 10 Feb. 2009 at 13:34
Lock Code: RUHCTEBW
Implique (49)
ENTREVUE DU CAPT NAULT
Vers 13h25, Ie 10 fev 09, Ie Ie capt NAULT fut interviewe dans la salle
d'entrevue no. 102 du b&timent 306 de la garnison de Valcartier, Qc par Ie
cplc TRUDEL et assiste du cplc PARENT.
Declaration : Enregistrement video
Le capt NAULT a declare les faits suivants
1. II etait cmdt de la troupe sous l'indicatif d'appelill lors de la en
mission en Afghanistan en 2007-2008.
2. II corrobore les dires du cpl DUPONT a l'effet que plusieurs membres de
l'escadron ont r~9u des projectiles lors de patrouilles dont des roches,
des ciseaux et meme des grenades.
3. on a un grand volume de patrouilles dans Ie secteur
n'est pas en mesure de donner de detail sur l'incident
DUPONT.
...... - -
il
Ie sdt

4. II n'a pas vu de membres des Fe lancer de pierre en direction de civil


afghane.
5. Si il aurait eu connaissance d'incident de la sorte au sein des membres
de sa troupes, ceux-ci aurait ete rencontre assurement.

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INVESTIGATIVE ACTIVITY
Ano du RV du sgt CANTIN
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Thu. 12 Feb. 2009 at 08:30
Lock Code: KAAKOXEU

Vera 8h30, Ie 12 fey 09, Ie agt CANTIN a contacte Ie :~lc TRUDEL afin
d'annuler l'entrevue l'entrevu orevue pour 9h30, r ~ _ !
I I Une nouveli-"e.,.e'"n...t ....rZ5'vu.....-.ce...---;sl!"le..,r""ar'c"le:<i'a".unICl'e.--~
dans la prochaine semaine.

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INVESTIGATIVE ACTIVITY
Entrevue du sgt CANTIN
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Mon, 16 Feb. 1009 at 10:30
Lock Code: KBHKHNXE

Implique (50)
ENTREVUE DU SGT CANTIN
Vers 10h30, Ie 16 fev 09, le sgt CANTIN fut interviewe dans la salle
d'entrevu~ no. 139 du b&timent 306 de la garnison de Valcartier, Qc par Ie
cplc TRUDEL et assiste du cplc GOSSELIN- TAWELL.
Declaration : Enregistrement video
Le sgt CANTIN a declare les faits suivants :
1. 11 etait cmdt de section sous l'indicatif d'appel l1li lors de la en
mission en Afghanistan en 2007-2008.
2. DU a un grand volume de patrouilles dans lea secteurs . . . . . . . . IIII......
..... il n'est pas en meaure de donner de detail sur lea incidents rapporte
par Ie sdt DUPONT.
3. II n'a pas vu de membres des FC lancer de pierre en direction de civil
afghane.

,
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INVESTIGATION PLAN
PLAN D'ENQUETE
Author: 4627 GOSSELIN-TAWELL, DA
Related date: Tbo. 06 Mar. 2008 at 10:20
Lock Code: EBFBKABH

Date: 6 mars 08
~ubrique :
Atteinte aux biens ou a la personne d'un habitant d'un pays ou il est en
service
Synopsis :
Des militaires canadiens auraient porte atteinte aux biens ou a des
afghans (detenus ou non-combattants) ou ils etaient en service.
T§che(s) :
Enqueter sur la possibilite qu'il y ait eu atteinte aux biens ou a des
afghana (detenus ou non-combattanta) .
Elementa de la preuve (matrice) :
Art 77 f) LDN : ATTEINTE AUX BIENS OU A LA PERSONNE D'UN HABITANT D'UN
PAYS OU IL EST EN SERVICE.
a. Date & heure de l'infraction
b. Lieu de l'infraction et la juridiction
c. Identification de l'accuse
d. L'accuse a participe a l'infraction
e. L'accuse a employe la force intentionnellement contre une autre
peraonne sana aon conaentement.
Entrevue (a). :
1. Lcol K.J. CAMERON (responsable du sondage)
2. Peraonnelscanadiena ayant repondus au aondage.
3. Toutes autres personnes jugees necessaire a l'enquete.

Plan :
1. Rencontrer Ie reaponsable du aondage pour determiner l'identite des
personnes qui y ont repondu.
2. Faire analyser les "View queationnaire" recueillis du personnels
canadiens presents en operation.
3. Determiner Ie nombre d'entrevue et modifier lea accusationa si
necessaire.
4. Faire des entrevues initiales pour determiner le personnel qui detient
de l'information au sujet de ce dossier.
5. Rencontrer des temoins (ai possible).
6. Interroger des auspects (si poasibl~).

7. Rediger un rapport d'enquete.


Evaluation du temps :
6 mois. L'evaluation du temps eat aujette a changement dO a la precarite
du dossier.

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Date completee : 6 mars 08

Redacteur: Cplc GOSSELIN-TAWELL

Date revisee

Revise par :

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INVESTIGATION PLAN
PLAN D'ENQUETE
Autbor: 4627 GOSSELIN-TAWELL, DA .
Related date: Tue,tO Jun. 2008 at 11:44
Lock Code: TTXEFACK

Date: lO-06~200B

Rubrique :
Atteinte aux biens ou a la personne d'un habitant d'un pays ou il est en
service.

Synopsis :
Des militaires canadiens auraient port~ atteinte aux biens ou a des
afghans (d~tenus ou non-combattants) alors qu'ils ~taient en service en
Afghanistan.

Tache (s) :
Enqueter sur la possibilit~ qu'il y ait eu atteinte aux biens ou a des
afghans (detenus ou non-combattants).

Elements de la preuve (matrice) :


Art 77 f) LDN : ATTEINTE·AUX BIENS au A LA PERSONNE D'UN HABITANT D'UN
PAYS au
IL EST EN SERVICE.
a. Date & heure de l'infraction
b. Lieu de l'infraction et la juridiction
c. Identification de l'accuse
d. L'accuse a particip~ a l'infraction
e. L'accuse a employ~ la force intentionnellement contre une autre
personne sans son consentement.

Entrevue(s) :
1. Entrevues initiales pour les personnes ciblees par Ie view
questionnaire.
2. Entrevues structurees pour les personnes potentiellement impliquees.

3. Toutes autres personnes jugees necessaire a l'enquete.

Plan :
1. Distribuer un view questionnaire a la Force operationnelle canadienne
presente en Afghanistan.

2. Faire evaluer les view questionnaire par un polygraphiste qualifie.

3. Proceder avec les entrevues initiales ciblees par Ie view questionnaire.

4. Effectuer des entrevues structurees decoulant des entreves initiales


(entrevues structurees : entrevues de personnes directement
relieesjimpliquees a l'infraction).

5. Interroger les suspects.

6. Rediger un rapport d'enquete.


Evaluation du temps :
4 mois. L'evaluation du temps est sujette a changement du a la precarit~
du dossier.
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Date completee : 10 juin 08

Redacteur: CpIc Gosselin-Tawell

Date revisee : 10 Juin 08

Revise par : Sgt Martin Provost, Badge 4416, Chef d'equipe

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INVESTIGAnON PLAN
PLAN D'ENQUETE
Author: 4830 BOIVIN, E
Related date: Tbu, 24 Jul. 2008 at 15:40
Lock Code: NIKIXIUQ
Date: 25-07-2008
Rubrique
Atteinte aux biens ou a la personne d'un habitant d'un pays ou il est en
service.
Synopsis :
Des militaires canadiens auraient portes atteinte aux biens ou a des
Afghans (detenus ou non-combattants) alors qu'ils etaient en service en
Afghanistan. Apres avoir effectue une analyse exhaustive des sondages sur
les dimensions humaines des operations recueillis en Afghanistan, des
entrevues ont ete conduites et il a ete permis d'apprendre. que deux
militaires canadiens auraient possiblement uses de violence envers des
detenues.
L'incident premier. implique un militaire qui aurait inflige des coups
accompagne d'insulte A un prisonniers Afghan blesse, qui etait en
preparation d'evacuation vers l'hOpital militaire base A KAF.
Le second incident fait reference a un militairequi aura it utilise ......
sur un .d.e.t.e.n.ullisIllAllif.gllihlliallin.e.t.qui est non conforme aux
en v1gueur du MDN • ..

Le troisieme evenements, suite a des informations substantiels et distincte


des faits connus a ce jour, a permis d'~tre appris durant une entrevue et
cette derniere traite de la non application des regles d'engagements en
vigueur, qui a ete effectue par Ie truchement de lancement de pierre par
des militaires canadiens comme moyen de dissuasion aupres de civils Afghans
et particulierement a l'encontre de mineurs Afghans qui se trouvait trop
pres du personnels militaires canadiens.

T.§.che(s) :
Enqu~ter sur la possibilite de voies de fait commis a l'endroit de detenus
Afghans et de I 'utilisation de methode de contention inapproprie.
Egalement, enqu@ter sur la methode utiliser (lancements de pierres) pour
eloigner les civils Afghans trop pres des interets canadiens et par Ie fait
meme etablir si les regles d'engagements a cet egard A ete brime.
Elements de la preuve (matrice) :
Art 129 (1) LON: CONDUITE PREJUDICIABLE AU BON ORDRE ET A LA DISCIPLINE.
1. L'identite du contrevenant ;
2. La date et Ie lieu de l'infraction ;
3. La conduite de l'accuse ;
4. Le prejudice cause par cette conduite au bon ordre et a la discipline
5. L'etat d'esprit reprehensible.
Art 124 LON: EXECUTION NEGLIGENTE D'UNE TACHE OU MISSION MILITAIRE.
1. L'identite du contrevenant ;
2. La date et le lieu de l'infraction ;
3. L'attribution d'une tache ou d'une mission militaire a l'accuse ;
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4. Que l'accuse etait informe qu'une tache ou une mission militaire lui
avait ete confiee ;
5. La norme de dil~gence imposee a l'accuse ;
6. Que Ie comportement de l'accuse, ses actes ou ses omissions, ont ete en
rapport avec la tache ou la mission qui lui avait ete confiee ;
7. Que, par son comportement, l'accuse n'a pas fait preuve de diligence eu
egard a la norme qui lui etait imposee a cet egard ;
8. Que l'accuse etait dans l'etat d'esprit necessaire pour autoriser Ie
qualificatif II d'execution negligente ".
Art 130 LON: PROcES MILITAIRE POUR INFRACTION CIVILE
1. Acte ou omission survenu au Canada et punissable sous Ie regime de la
partie VII de la presente loi, du code criminel ou de toute autre loi
federale.
Art 265. (1) CCC Voies de fait
1. L'identite du contrevenant ;
2. La date et Ie lieu de l'infraction ;
3. L'accuse emploie volontairement la force physique;
4. Contre Ie gre de la victime ou si leconsentement de celle-ci est vicie
par la crainte, la fraude ou l'exercice de l'autorite.

Entrevue(s) :
1. Entrevues initiales pour les personnes ciblees par Ie questionnaire sur
les dimensions humaines des operations recueillis en Afghanistan. Les
individus restant a ce jour, sont les suivants:
a. cpl GAUTHIER;
b. sdt MAKISCHUK;
c. cpl HENDERSON.
2. Entrevues structurees pour les personnes susceptible d'etre impliques,
soit les personnes ci-dessous:
a. cvr DUPONT;
b. It DEMETRE.
3. Interrogatoires des suspects connus a ce jour soit:
a. cplc BUREAU;
b. adjm PARENT; et
c. cvr. DUPONT.

Plan :
Conduire les entrevues initiales et structurees, etablir la necessite
d'effectuer des entrevues supplementaires intrinsequement a l'information
obtenue et terminer avec l'interrogatoire des suspects cibles.
Effectuer une demanded'assistance a SNEFC RO concernant Ie cpl HENDERSON
et une seconde demande similaire a SNEFC Atlantique pour Ie sdt MAKISCHUK.
Obtenir les politiques et les reglements en vigueurs au sujet des methodes
de contention devant etre utilisee, lors de la presume commission de
l'infraction cite en rubrique et qui a attrait a la detention de citoyen
Afghan. Sur ce point, une rencontre avec Ie responsable de la detention a
Kandahar air field (KAF) qui ete present au moment des faits reproches est
envisage. Egalement, prendre connaissance des regles d'engagement
applicable a ce moment. De surcroit, une verification des antecedents
judiciaires et des donnees figurant des nos fichiers sur les deux suspects
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seront execute avant leurs rencontre respectives. Tenter d'obtenir de


nouvelles informations lors des entrevues a venir, concernant toutes
personnes ayant a ce moment pu voir ou entendre quoi que ce soit de
pertinent concernant les trois incidents distincts.

Evaluation du temps :
2 mois. Evaluation de temps assujett1e a changement, s1 ont prend en
consideration la periode de vacances estivales et des nouvelles
informations pouvant etre obtenues suites aux entrevues qui restent a
effectuer et de la disponibilite des deux services national d'enquete a
accomplir la tache demandee.
Date completee : 2S juil 08
Redacteur: cplc BOIVIN
Date revisee : 2S juil 08
Revise par : Sgt PROVOST

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ADMINISTRATIVE AcrIVITY
DOCUMENTS EN IMAGE
Autbor : 339 GIRARD, JEAN YVES P.
Related date: Fri,08 Feb. Z008 at 06:04
Lock Code: ACCWUERK
Le courriel du Majn FREI et Ie «Briefing Note for CLS« en plus du rapport
de violence envers les detenus compile par Ie cmdt/A de la Cie C a ete
scanne en image.
De plus, les questions du sandage et les resultats de ce denier ont ete
envoye au SNEFC RE par courrielcrypte.

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1 of 11
252
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ADMINISTRATIVE ACTIVITY
Author: 260 RIOux, LOUIS
Related date: MOD,03 Mar. 2008 at 15:58
Lock Code: OIKWKKFR

Tel que discute avec Ie SNEFC DCO, Ie SNEFC RE assume la responsabilite


de ce dossier.

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_20100122 • • •---------~2~52-------- 20111


GO#2008-3134 *** PROT~~lPfP&~~EGEB ***

ADMINISTRATIVE ACTMTY
Status Check CMTT Valeartier
Author: 260 RIOux, LOUIS
Related date: Mon, 31 Mar. 2008 at 13:25
Lock Code: QRBTNIRK

Le 31 Mar 08, apres verification avec CMTT a Valcartier, nOllS avons ete
informe que le paquet a quitte l'Afg le 20 mars dernier et qu'il etait
presentement en transit a Trenton.

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3ol11
252
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G0#1008-3134 *** PROT~~lPfPdf;~~EGE B ***

ADMINISTRATIVE ACTIVITY
Author: 160 RIOux, LOUIS
Related date: Wed, 09 Apr. 2008 at 09:55
Lock Code: HKUNKBOU

Le 9 avr 08, une verification fut effectuee avec CMTT et le paquet serait
maintenant en transit a Montr~al. D'autres v~rifications vont etre fait
afin de voir si le processus peut etre acc~l~r~.

2009/03127 *** PROTECfEDIPROTEGE B *** Page: 539/620

252 4 of 11
20100122
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ADMINISTRATIVE ACTIVITY
Reception des VQ
Author: 4416 PROVOST, MARTIN J.Y
Related date: MOD, 14 Apr. 2008 at 13:34
Lock Code: EEKTHTRF

A 1335 hrs, 14 Avr 08, Ie CpIC COTE et Ie Sgt PROVOST ce sont rendus a Ia
section du mouvement et pris possession des View Questionnaires contenus
dans une boite de type Pelican.

L'analyse des dqcuments sera entreprise soua peu et l'enqu~teur au dossier


sera avis~ du deve1oppement.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 540 1620

252 5 ol11
00#2008-3134

ADMINISTRATIVE ACTIVITY
PRISE POSSESSION DOSSIER
Author: 4627 GOSSELIN-TAWELL,DA
Related date: MOD, 14 Apr. 2008 at 13:45
LcK:k Code: FCOAQKXI

1. Vers 13h4S, Ie 14 avril 08, Ie sgt PROVOST a ouvert une valise de type
"pelican case" contenant tous les "view questionnaire". De plus, la valise
contenait deux enveloppes brunes (Declaration adjum DEMERS et Declaration
maj ROBICHAUD) ainsi qu'une enveloppe-accordeon contenant divers documents
relatif au dossier.
2. Le epIc GOSSELIN-TAWELL a pris possession des deux pieces a conviction
et de l'enveloppe du dossier, pendant que Ie sgt PROVOST a concerve les
"view questionnaire" pour analyse.

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6 olll
252
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ADMINISTRATIVE ACTMTY
ANALYSE RAPPORT VIEW QUESTIO
Author: 4627 GOSSELIN-TAWELL, DA
Related date: Wed, 23 Apr. 2008 at 10:00
Lock Code: TNIAQBQE

1. Vers 10hOO. Ie 23 avril 08, Ie sgt PROVOST a remis son rapport


concernant les "view questionnaire" au cpIc GOSSELIN-TAWELL.
Quarante-quatre (44) entrevues preliminaires sont a prevoir. Le cplc
GOSSELIN-TAWELL continue avec la preparation d'entrevue.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 542 / 620

20100122 252 70111


G0#2008-3134

ADMINISTRATIVE ACTIVITY
Author: 4627 GOSSELIN-TAWELL, DA
Related date: MOD, 07 Jul. 2008 at 15:35
Lock Code: XIOWKWCO

Le epIc GOSSELIN-TAWELL sera en vacance du 5 au 20 juil 08.

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252 8 of 11
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ADMINISTRATIVE ACTIVITY
NOUVELLE ASSIGNAnON ENQ
Author: 4830 BOIVIN, E
Related date: MOD, 21 Jul. 2008 at 15:32
Lock Code: TXUXCNRK

Le epIc BOIVIN, a ete assigne au present dossier dO au fait que Ie cpIc


GOSSELIN-TAWELL quittera soua peu pour participer a une mission a
I'etranger. Par consequent. Ie epIc BOIVIN prend charge de l'actuel dossier
et devient ainsi l'enqu~teur principal au dossier.

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90111
20100122 252
GO#2008-3134

ADMINISTRATIVE ACTMTY
BOIVIN ERIC
Author: 4830 BOIVIN, E
Related date: Wed, 30 Jul. 2008 at 10:51
Lock Code: IEWBHUOK
Le epIc BOIVIN sera en vacance estival du 2 au 17 aoOt 2008 inclusivement.

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 545 /620


/
I

f•••••••••••
20100122 ------------;25~2------------------~-11-0ol11
GO#2008-3134

ADMlNISTRATIVE ACTIVITY
ac:tivite adm
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Tue, OJ Feb. 2009 at 09:05
Lock Code: ACQHBllI

Le 3 fev 09. Ie epIc TRUDEL fut mandate afin d'enqueter 1 'allegation no. 4
de ce dossier.

,
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_20100122 ••••--------~2~52--------- 1 1
of
GO#2008-3134

CONCLUDING REMARKS
Author: 4830 BOIVIN, E
Related date: Thu, 09 Oct. 2008 at 15:04
Lock Code: XXCQXEFN

Cette enqu~te du SNEFC a permis de ressortir 4 allegations decoulant de


mauvais traitement envers des detenus ou des non-combattants. La premiere
allegation fera la mesure d'un dossier d'enqu~te subsequent afin de
verifier ou confirmer les allegations porte envers Ie cplc BUREAU. La
deuxieme allegation a deja fait la mesure d'une enqu~te dela par du SNEFC
For Afg Roto4 (EG 2008-223). Apres enqu@te, aucune intention de blesser ou
d'atteindre des afghans n'a ete demontree dans la troisieme allegation.
Donc, advenant l'ajout de nouvelle information aucune autre etape d'enquete
ne sera completee concernant cette allegation. Les evenements rapporte dans
l'allegation 4 ant aussi deja fait la mesure d'une enqu~te de la par du
SNEFC For Afg Rota 4 (EG-2007-26284). Par contre, dans cet evenement, les
nouvelles allegations rapportees contre Ie cplc BUREAU n'ont jamais ete
enquete. Ces allegations seront verifiees lars d'une enquete qui sera fait
conjointement avec l'evenement rapporte dans I'allegation 1. L'enqu@te du
SNEFC RE est terminee.

.e
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CONCLUDING REMARKS
CORRIGt
Author: 4830 BOIVIN, E
Related date: Tue, 14 Oct. 2008 at 09:04
Lock Code: FNRKHUCA

1. En conclusion, cette enquete a ete en mesure de decouvrir quatre


allegations decoulant en des possibilites de mauvais traitements envers des
detenus ou des non-combattants. Suite a des verifications et analyses des
incidents rapportes, les allegations sont traitees comme suit:
a. allegation 1, impliquant Ie cplc BUREAU est presentement enqu@te par
notre detachement dans Ie dossier EG 2008-28019;
b. allegation 2, a deja fait la l'etat d'une enquete de la part du SNEFC
FOI Afg ROTC 4 dans Ie dossier EG-2007-26284 qui est conclu sans mise
en accusation;
c. allegation 3, a deja fait Ia l'etat d'une enquete de la part du SNEFC
FOI Afg ROTO 4 dans Ie dossier.EG 2008-223 qui est conclu sans mise
en accusation; et
d. allegation 4, n'a pas permis de trouver des elements de preuves
appuyant une intention de blesser au bien de porter prejudice au
non-combattant. Cette allegation ne sera pas enquetee.

Cette enquete du SNEFC RE est terminee.

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253 2013
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GO#2008-3134 *** PROT~~WfPdJ.~pGE B ***

CONCLUDING REMARKS
FINAL
Autbor : 4968 TRUDEL, MARCO JOSEP
Related date: MOD, 16 Feb. 2009 at 15:00
Lock Code: CXTWOXlQ

En conclusion, cette enquete a permis de decouvrir cinq allegations


concernant la possibilite de mauvais traitements envers des detenus ou des
non-combattants. Lea allegations.ont ete disposees de la fa90n suivante :
a. l'allegation 1, impliquant Ie cplc BUREAU est ~resentement sous
enquete par notre detaehement dans Ie dossier EG 2008-28019 ;
b. l'allegation 2, impliquant aussi Ie epIc BUREAU est presentement
sous enquete par notre detaehement dans Ie dossier EG 2008-28019 ;
c. l'allegation 3, ne fera pas l'objet d'une enquete car aucun element
de preuve nous porte a eroire qu'il y est eu des sevices envers les
detenus ;
c. l'allegation 4, a deja fait l'objet d'une enquete de la part du
SNEFC FOI Afg, ROT04, dans Ie dossie,r EG 2008-223 qui est eonclu
sans mise en accusation ; et
d. l'allegation 5, n'a pas permis de trouver des elements de preuves
appuyant une intention de blesser ou bien de porter prejudice aux
non-combattants, par consequent aucune accusation ne sera portee.
II est a noter cependant, bien que ces gestes aient pour but de
faire peur aux non-combattants, aucune regled'engagement supporte
ce genre de pratique de la part des membres des FC.
Cette enquete du SNEFC RE est terminee.

,
2009/03127 *** PROTECfEDIPROTEGE B *** Page: 549 1620

253 3013
20100122
GO#2008-3134 *** PROT~~W/t'f.~EEGE B ***

MP PERS PARTICULARS
SAMP MP PER PART E
Author: 3461 ROSS, KENNETH GRAHA
Related date: Suu, 09 Mar. 2008 at 04:59
Lock Code: AlNTUCFB
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)

, adj ROSS K.G., JTF-Afg CFNIS Roto 5, 3461;


capt LAPRADE J.J.D.K., 5 UPM, 5185;
sgt JUTEAU D.P., 5 UPM, 3508;
cplc BOIVIN, E., SNEFC RE, 4830;
cplc CHASE, W.E.R., 3 UPM, 4486;
sgt PARE, R.N.T., SNEFC RE, 4637;
sgt PROVOST, M., SNEFC RE, 4416;
adjum GIRARD, J.Y.J.P., SNEFC RE, 339;
cplc GOSSELIN-TAWELL, D., SNEFC RE, 4627;
cplc TRUDEL, J.J.C.M., SNEFC RE, 4968;
lt da Silva, J.R.P.R., SNRFC RE, 3010;
sgt COTE, G.M., SNEFC RA, 4558;
sgt PARE, J., 5 UPM, 4452; et
cplc GERMIER, J.M.D., 4759.

2009/03127 *** PROTECfEDIPROTtGE B *** Page: 550 / 620

lof2
254
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MP PERS PARTICULARS
SAMP COORD PER PM F
Author: 4968 TRUDEL, MARCO JOSEP
Related date: Tue, 17 Feb. 2009 at 08:00
Lock Code: HUNBKFNN
Le personnel de la Police militaire suivant a participe a cette enquete:
(inscrivez lea coordonees du personnel de la PM dans l'ordre suivant:
Numero de service, Grade, Nom, Initiales, Unite, Numero plaque)
cplc BOIVIN, E., SNEFC RE, 4830;
cplc CHASE, W.E.R., 3 UPM, 4486;
sgt cOTE, G.M., SNEFC RA, 4558;
It DA SILVA, J.R.P.R., SNRFC RE, 3010;
epIc GERMIER, J.M.D., 4759;
adjum GIRARD, J.Y.J.P., SNEFC RE, 339;
epIc GOSSELIN-TAWELL, D., SNEFC RE, 4627;
sgt JUTEAU D.P., 5 UPM, 3508;
capt LAPRADE J.J.D.K., 5 UPM, 5185;
sgt PARE, J., 5 UPM, 4452;
sgt PARE, R.N.T., SNEFC RE, 4637;
epIc, PARENT, M.D., SNEFC RE, 4453;
sgt PROVOST, M., SNEFC RE, 4416;
adj ROSS K.G., JTF-Afg CFNIS Roto 5, 3461; et
epIc TRUDEL, J.J.C.M., SNEFC RE, 4968.

2009/03/27 *** PROTECTED/PROTEGE B *** Page: 551 / 620

t.t"01'O"011!!2~2·········_---------'2~54r------------------- 2012
GO#2008-3134 *** PROT~~WfPJI.~~ GE B ***

WITNESS STATEMENT
MAJ ROBICHAUD PATRICK
Author: 4637 PARE, TIllERY
Related date: MOD, 11 Feb.2008 at 01:45
Lock Code: WNBRBBTB

1. Vers 19hOO, Ie 9 f~v 08,


Afghanistan, Ie rna) a
concernant un ~venement impliquant un insurg~
National Afghan(ANA). Les points suivants ont
de la declaration pure du rnaj ROBICHAUD:
a. une operation demontee dans
Ie village
b. lors de cette operation, un insurg~ qui n'avait pas laisse tomber son
arme de type AK-47, c'est fait engager par un membre de 1 'ANA. Suite a ce
tire, l'insurge a ete blesse a la cage thoracique;
c. ,lorsque les membres de sa compagnie sont arriv~s sur les lieux, ils ont
donnes les premiers soins au bless~ et ils ont pr~pare celui-ci pour son
evacuati~n m~dicadle""""'"Lors9UI'il a.~~elinform~ que1 ..... ~ANA ,:'
ne pouval.t se ren r~eux, 1. aavl.Sc e persoIUle "CIe"'T'1 qu 1. S
devaient s'occuper de rapport~ leur blesser IIlIlIillllllllllllllllllllili
d. les soldats de I'ANA ne voulaient as Ie transporter
. ." .....~~. .~~~~~~~~~~~II a reitere Ie point aux soldats
1. s se eval.ent de Ie ramener jusqu'a la BOA. Suite a cette
I' ANA c.'.e.silt. .oilciciuiPiie.d.e.l.'.e.v.alliclliu.a.tllii.o.n.dluiilibille.silse sur un t ra jet
a 5 km.

e. lors de ce trajet, Ie sgt BOUDREAULT(medical) a suivit Ie blesser de


pres afin desurveiller son etat. Malgre Ie fait que Ie parcours emprunte
etait sinueux, Ie terrain accidente, Ie blesse a ete ramene et soigne sur
la BOA et par la suite ~vacu~ vers l'h8pital de Kandahar Air Field (KAF) .
Lors du transport du'blesser par les membres de l'ANA, ceux-ci ont utilis~
une brouette afin de facilite son d~placement et ils ont parfois ridiculis~
celui-ci. Par contre, ils n'ont en aucun temps essaye de porter atteinte a
la vie de celui-ci.

2009/03/27 *** PROTECTEDIPRO G B *** Page: 552 / 620

~1!2~O~10~O~1~22!!11·········_·_---------~22555r----------------- 1014
GO#2008-3134 *** PROT~~ffltlJ»~~EGE B ***

WITNESS STATEMENT
Adjum DEMERS ANDRE
Author: 4637 PARE, THIERY
Related date: Mon, 11 Feb. Z008 at 04:32
Lock Code: WXFCETEC

1. Vers 19h17, Ie 9 f~v 08, .......


• • • • • • • Afghanistan. Ita Jum une c arat10n pure .
concernant un evenement impliquant un ins\1rg~ fait prisonnier par l'Arm~
National Afghan (ANA) . Lea points suivants ont ete notes lors de la lecture
de la d~claration pure de l'adjum DEMERS:

a._ _ 07, la compagnie C participait a une op~ration et lors de


cett~ion. un Taliban qui n'avait pas laiss~ tomber son arme c'est
fait engager par un membre de 1 'ANA;

b. suite au coup de feu du membre de 1 'ANA sur Ie Taliban, celui-ci a ete


blesse. Les membres de la compagnie C lui ont alors prodigue les premiers
soins et ar la suite demande au membre de l'ANA de Ie transporte
pour son evacuation;

c. les soldats de l'ANA ne voulaient pas faire Ie transport du blesse et


ils Ie demontraient en disant des commentaires negatifs. Suite a cette
discussion. l'ANA c'est finalement occupe de son transport jusqu'a la BOA.
Lors du portage, Ie blesse avait ete place sur un brancard non-rigide. De
plUS, lors du portage. il.s ont avise Ie superieur de l' ANA d I ~tre moins
brutale dans Ie transport du blesser. Lors de ce trajet, Ie medical de la
compagnie a suivit Ie blesser jusqu'a la BOA et Ie parcours c'est fait de
nuit sur un terrain tres accidente et difficile; et
d. ils sont arrives vers sur la BOA et Ie bless~ a ete transporte au
Premier Soin d'Unite(pSU). Celui-ci a ete par la suite evacue vers
l'h8pital de Kandahar Air Field(KAF) par helicoptere et lors de son
evacuation, son etat etait stable.

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WITNESS STATEMENT
MARCHAL SONY CHRIS
Author: 4627 GOSSELIN-TAWELL, DA
Related date: Wed, 23 Jul. 2008 at 18:10
Lock Code: KWEKCAUF

Temoin (3)

Entrevue avec Ie cpl Sony MARCHAL

Vers 18h10, Ie 23 juil 08, Ie cpl MARCHAL a ete rencontre dans la salle
102, b~tisse 22, BFC Longues Pointes, par Ie cplc GOSSELIN-TAWELL assiste
du cplc BOIVIN.
Declaration : audio/video

II a declare les faits suivants

1. II a fait parti

-
a travaille comme • • • •
consistait principa

2. Le 22 aont 07, Ie cplc BUREAU a ete temoin du deces d'un bon ami en
Afghanistan, soit Ie cplc DUCHESNE.

3. Dans la semaine 07, un afghan blesse a ete amene a Ia


De par ses blessures, il a ete determine que Ie blesse avait
_possiblement tente de poser d'un engin eXPlos~i·fii'. .iDioinic.,. .I.o.rlsiidielllil'aitilt.e.nllte
pour amener Ie blesse a KAF'!I
avec appro at~on des services medicales. Plusieurs autres personnes
(autres infos inconnues) etaient presentes dont Ie cplc BUREAU.

4. II a fait au
blesse . . . . . . 111. A ce moment, Ie cplc BUREAU s' est mis a
piquer de son index et de son majeur l'epaule/le flanc du blesse en disant
"FUCKIN' TALIBAN". Le epIc BUREAU a effectue cette action a environ quatre
reprises.

5. Lorsqu'il a cons tate lea actions du cplc BUREAU, il a dit a un autre


medical de rester present au chevet du blesse et il a dit a tous les
autres, incluant Ie epIc BUREAU, de s'eloigner.

6. Dans lanuit du _ _ 07, Ie peloton 2-1, peloton du It DEMETRE,


a fait une patrouil~environsd e ~ a. Lors de cette
patrouille, trois afghans ont ete tues et autres ont ete detenus.
Dans cette situation, Ie epIc BUREAU aura~t ma mene les detenus et aurait
ete irrespectueux envers les personnes decedes. Cependant, il n'a pas ete
temoin de cette situation.

en se rendant a ~
__•••11).' pour rencontrer
e enus, ~ a aper9u e cp c UREAU qu~ tentait de voir
l'interieur. Le cplc BUREAU disait :"Je veux les voir! Je veux les voir!
Je suis pour c;:a moi Ia torture!" Des qu'il est arrive, Ie epIc BUREAU a
quitte les lieux.

8. Dans la soiree du 08, il a interagi avec detenus a la


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30f4
201001 22 255
GO#2008-3134

I Etant donne la temperature fra!che dans Ie il


~es a ~nstalles dans une tente chauffee sous garde. II est entre dans la
tente et a aper9u un deslllllldetenus menottes avec des menottes de metal a
unj.l.~i·tjljldiije~CjaiilTlPillilimUii_lieiitiiaiiilt.""C'O'Uclilolu~c_e. .~~BI.i·_~en.~au~'iI
i
du a sa charge de travail et Ie detenu lui a dit qu'il etait bien.
savait que Ie menottage_
il n'a pas porte plus d'attent10n
Quelques semaines plus tard, suite a une plainte, il a appris que l'adjum
PARENT, adjum de la compagnie, avait menotte Ie detenu avec des menottes
metalliques a un lit de camp. L'individu a ete menotte environ 6 heures a
son lit de camp. II a cependantete nourri et loge.

2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 555 /620

,
12'01l1li0.0'1~22!11··········_----------~2~55~---------------------
4of4
••• Nalionallnvesliga!ion service
Service national des enqu6tes

FORMULE D'ENREGISTREMENT D'ENTREVUE

PREAMBULE

II est preseolement ~ Ie 23 juil 08. Je suis Ie IL ~CP!C GOSSEUN-TAWELL Daniel, mat 4627. membre du
Service national d'enqlJ4)te des Forces canadiennes, region de ,'Esl. Ce soir, une entrevue sera conduite avec: LE CEl SONY MARCHAL
(RANG I NOM -INTERIIlEWE)

L'enlrevue sera effectut!e par: moi-meme

el assisle par: Ie cplc BOIVIN #4830


( RANG I NOM I No BADGE • INTERVlEWEUR)
p. 55 lR
(RANG I NOM I No BADGE· ASSlSTANn

L'entrevue sera conduite dans quelques inslants. dans Ia saMe JQl.. batisse Z. '1- . Lonaues poin\esj {)e-
(8A~SE/BASEIADRESSEI~LLEIPRO~NCE)

Ce dossier esl 'e EG #: 2008c3134 : Aneinle 8UX biens au Ii la personne d'un habitant au resident tryn DaYS oU iI est en service
{EG I TYPE O'INFRACTlON}
Des militaires canadiens ,uraient violentes des detenus I des cM!s afghans sans raison
{SYNOPSIS}
La raison de cene enlrevue esl: • Que '8 personne peut detenir de !'information concernant Ie present dossier.
'IDENTIFIER LA RAISON PRECISE DE CETIE ENTREVUE : SUJET (ARRElI: - DETENU - VOLONTAIRE) I AVEC OU SANS DROITS LEGAUX & MISE
EN GAROE I PLAIGNANT I TEMOIN I VICTIME I PREMIERE - DEUXIEME ENTREVUE I ETC

eL.------------------'
ENREGISTREMENT ANALOGUE

VIDEO DVDPLAYER
Marque: Marque :

No.serie: No. serie:

LenlilJe: Vllesse d'enregistrement :

Pieds enregistres :

CASSETTE VIDEO DVD

Marque : Marque:

Prepare par: Prepare par :

Change a: Change a:
(Indiquer I'heureldate) (Indiquer I'haure/dale)

ENREGISTREMENT NUMERIQUE

Modele: Olympus Digital Voice Recorder OS - 660 NS#: 5835 21 MB 7961

256 1 of 1
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GO#l008-3134

Follow Up Report # 1
Assigned to 4067 ROUILLARD, GUY JOSEPH Rank: POl
Capacity: ASSIGN
Org unit: SNEFC RE EQUIPE A
Assigned on Moo, 03 Mar. 2008 15:59 By 260 RIOux, LOUIS
Report due on Tue, 01 Jul. 2008 .
Remarks: ASSIGNEZ UN ENQuETEUR AU DOSSIER ET SOUMETfEZ PLAN D'ENQtJtTE
Submitted on Moo,ll JuL 2008 11:31
Checked by: 4116 TRUDELLE, ROBERT
Approved on MOD, 03 Mar. 2008 By 4067 ROUILLARD, GUY JOSEPH
Follow up CODclusion
Notified on

Follow Up Report # 2
Assigned to 4830 BOMN, E Rank: MCpl(Land)
Capacity: LEAD INVESTIGATOR
Org unit: SNEFC RE EQUIPE A
Assigned on Moo, 03 Mar. 2008 17:33 By 4216 TRUDELLE, ROBERT
Report due on Tue, 07 Apr. 1009
Remarks: VOTRE DOSSIER· POUR ACTION
Follow up CooclusioD
Notified on

Follow Up Report # 3
Assigned to 4416 PROVOST, MARTIN J.Y.L. Rank: Sgt(Laod)
Capacity: CORRECTION
Org unit: SNEFC RE QG
Assigned on Tue, 10 Juo.l008 13:35 By 4627 GOSSELIN·TAWELL, DANIEL
Report due on Tue, 17 Jun. 1 _
Remarks: POUR CORRECTION PLAN D'ENQuETE
Submitted on Tue, 10 Juo. 200814:21
Checked by: 4216 TRUDELLE, ROBERT
Approved on Tue, 10 Jun. 2008 By 4416 PROVOST, MARTIN J.Y.L.
Follow up Conclusion
Notified on

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Conclusion Information
Agency: Military Police
Cleared on Wed, 2S Mar. 2009 By FOUNDED NOT CLEARED
Cleared by Officer(s) : 3010 DASILVA, RICHARD J.
Notified on

Related text page(s)


SUPERVISOR CONCLUDING R
Author: 3010 DASILVA, RICHARD J.
Related date: Wed, 2S Mar. 2009 at 09:16

Le but de cette presente enquete servait a corroborer les resultats d'un


sondage portant sur les dimensions humaines des operations. Cinq
allegations ont ete obtenues.
Deux allegations sont presentement sous enquete (voir EG 2008-28019)
ayant comme sujet presume Ie epIc BUREAU. Dans Ie cas des trois autres
allegations, une d'entre elles a fait l'objet d'une enquete en theatre
(voir EG 2008-223) et dans Ie cas des deux aut res nous avons pu determiner
qu'il n'y a pas eu de sevices contre les detenus ou les non-combattants.

R. da Silva, It
OC Det, SNEFC RE

Related Property Report(s)


Report Information
Report Number: 083134
Property case status: SAFEKPNG
Submitted on Tha, 07 Feb. 2008 by 4637 PARE, THIERY
Insurance letter received : NO
Related: Occurrence: GO 2008-3134
General remarks: ITEMS
Related items : 4
Articles - Evidence
Status: SAFEKPNG
Tag #: 083134-1 Type: STATEMENT
Item: DEMERS Make:ADJUM
Model: # of Pieces: 1
Ser. #1: Ser.#2:
Value: Estimate source:
Colour:
Description: DECLARAnON DE ADJUM DEMERS
Current Loc: SALLE 120 E-3
Bag#:
Cross reference: EG-3134-08
At scene#:
Flags: x

Evidence/Continuity - original submittal:


TR A 1>.'£'r.nn J;"ROlv{ _ T"""tinn rl<"Nl~ 1<''R
o

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DatelTime: Mon, 200S-Apr-14 13:45


Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL VERIFIED
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition: BONNE
Court dale: Disp. review dale:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evideoce
Status: SAFEKPNG
Tag #: 083134-2 Type: STATEMENT
Ilem: ROBICHAUD Make:MAJ
Model: # of Pieces: 2
Ser. #1: Ser. #2:
Value: Estimate source:


Colour:
Description: DECLARATION ECRITE DU MAJ ROBICHAUD
Current Loc: SALLE 120 E-3
Bag#:
Cross reference: EG-3I34-08
At scene #:
Flags: x

EvideneeJContJnuity - original snbmlttal:


TRANSFER FROM - Location: CFNIS ER
DatelTime: Mon, 200S-Apr-14 13:45
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE FORT
Cust<>dian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Stora~e location: COFFRE-FORT
Condition: BONNE
Courtdale: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

• Articles - Evidence
Status: SAFEKPNG
Tag #: 083134-3
2009/03127
Type: OTHER
*** PROTECfEDIPROTEGE B *** Page: 560/620

2 of 62
259
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• GO#2008-3134

Item: BARRACK BOX


Model:
Ser. #1:
Value:
Make:VQ
# of Pieces: I
Ser. #2:
Estimate source:
CoJour:
Description: BARRACK BOX CONTAINING ALL BATILE GROUP VQ
Current Loc: DISPOSED-DESTROY(ED)
Bag#:
Cross reference: GO 3134418
At scene#:
Flags: x d

Property Control:
Storage location: CFNIS VALCARTlER PRO SALLE 112, BAT 306
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Special handling instructions:
APR~S ANALYSE, SEULEMENT 44 VIEW QUESTIONNAIRE ONT tTt SUR LE 'JOG
Disposal Details:
Authorized by: PROVOST, MARTIN J. Y.L. Authorization Dt: 2008-Ap....29
Disposed: 0
Method: DESTROY(ED) Date: 2008-Apr-29

• Disposed by: PROVOST, MARTIN J.Y.L.

Artkles - Evidence
Status: SAFEKPNG
Tag #: 083134-4
Item: PARE
.
Location: SALLE 111, BAT 306 (DteIDQUETEUSE)
Under authority:

Type: INVESTIGATOR'S NOTEBOOK


Malee: NOTEBOOK
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:.
Description: 2 INVESTIGATOR'S NOTEBOOK
Current Loe: SALLE 120 E-3
Bag#:
Cross reference: GO-3134418
At scene #:
Flags: I

Evidence/Contiuulty - orlgiualsubmittal:
TRANSFER FROM - Location: eOFFRE-FORT
Dateffime: Thu, 200ll-Jul-24 16:09
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: eOFFRE-FORT
Custodian: BOIVIN, E
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TA WELL, DANIEL
Remarks:
Property Control:

• Storage locatiou: eFNIS VALCARTIER PRO COFFRE-FORT


Condition: GOOD
Court date:
2009/03127
Disp. review date: 2009-Fel>-06
*** PROTE(::TEDIPROTEGE B *** Page: 561/620

3 of 62
259
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• G0#2008-3134

Owner:
Finder:
Remarks:
Notified: NO
Notified: NO
Waived: NO
Waived: NO
CFNIS VALCARTIER EVIDENCE ROOM, CUSTODIAN MR JACQUES PARE.

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 083134A
Pro~rtyc~s~ms:SAFEKPNG
Submitted on Tue, 29 Apr. 2008 by 4627 GOSSEUN-TAWELL, DANIEL
Insurance letter received: NO
Related: Occurrence: GO 2008-3134
General remarks: ENTREVUES INITIALES
Related items: 57

Articles - Evidence
S~: SAFEKPNG
Tag #: 083134A-I Type: VIDEO
Item: TREMBLAY 689 Make: CD

• Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AuDIO ENTREVUE SDT TREMBLAY
Current Lnc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity. original submittal:


TRANSFER FROM' Location: SALLE 102, BAT 306
DatelTime: Tue, 2008-Apr-29 11:00
Custodian: GOSSELIN-TAWELL, DAN
TO - LOcation: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT
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 - Evidenee
2009/03/27 ••• PROTECfEDIPROTEGt B'" Page: 562 / 620

40162
259
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• G0#2008-3134

Status: SAFEKPNG
Tag #: 083134A-2
Item: TREMBLAY 689
Model:
Type: OTIIER
Malee: PLAN
# of Pieces: 5
Ser. #1: Sec. #2:
Value: Estimate source:
Colour:
Description: PLAN ENTREVUE SDT TREMBLAY
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original snbmittal:


TRANSFER FROM _Location: SALLE 102, BAT 306
Datc/fime: Tne, 2008-Apr-29 11:00
CUstodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELlN-TAWELL, DAN
Purpose: ORIGINAL SUBMIlTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT

• Condition:
Court date:
Owner:
Finder:

Disposal DelaUs:
Authorized by:
Disp. review date:
Notified: NO
Notified: NO

Authorization 01:
Waived: NO
Waived: NO

Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-3 Type: VIDEO
Item: DOWNING Make: CD
Model: # of Pieces: 1
Ser. #1: Sec. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO DU SDT DOWNING
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM· Location: SALLE 128, BAT 306
Daterrime: Tue, 2008-Apr-29 9:15
CUstodian: GERMIER, DOMINIQUE J
TO - Location: COFFRE-FORT


Custodian: GERMIER, DOMINIQUE J
Purpose: ORIGINAL SUBMIlTAL
How transferred: BY HAND
Sending officec: GERMIER, DOMINIQUE JM.
2009/03/27 *** PROTECfEDIPROTEGE B **. Page: 563 1620


20100122
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Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Coundate: Disp. review date:
Owner: Notified: NO Waived: NO
Fioder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N
Articles - Evidence
Slatus: SAFEKPNG
Tag #: 083134A-4 Type: OTHER
[tern: DOWNING Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE SDT DOWNING
Current Loc: SALLE 120 &-3 .
Bag#:
At scene #:
Flags:

• Evidenee/Contlnuity - original submittal:


TRANSFER FROM - Location: SALLE 128, BAT 306
Dateffime: Tue, 2008-Apr-29 9: IS
Custodian: GERMIER, DOMINIQUE J
TO - Location: COFFRE-FORT
Custodian: GERMIER, DOMINIQUE J
Purpose: ORIGINAL SUBMITTAL
How IIlmsferred: BY HAND
Sending officer: GERMIER, DOMINlQUE J.M.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Coundate: Disp. review dale:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal DelaUs:
Authorized by: Authorization Dt:
Disposed:N

Articles - Evldenee
Slatus: SAFEKPNG
Tag #: 083I34A·5 Type: VIDEO
Item: DESGAGNE Make: CD
Model: # of Pieces: I
Ser.#I: Ser. #2:
Value: Estimate source:


Colour:
Description: CD AUDIO ENTREVUE SGT DESGAGNE
Current Loc: SALLE 120 E-3
8og#:
2009/03127 *** PROTECTEDIPROTEGE B *** Page: 564 1620

60162
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• GO#1008-3134

At scene #:
Flags:

Evidence/Continuity - origiual submittal:


TRANSFER FROM - Location: SALLE 118, BAT 306
DatelTime: Wed,1008-Apr-30 14:45
Custodian: GERMIER, DOMINIQUE J
TO - Location: COFFRE-FORT .
Custodian: GERMIER, DOMINIQUE J
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GERMIER, DOMINIQUE J.M.
Remarks:
Properly Control:
Storage location: COFFRE-FORT
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 - Evideoce


Status: SAFEKPNG
Tag #: 083134A-'. Type: OTHER
Item: DESGAGNE Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE SGT DESGAGNE
Current Loc: SALLE 110 E-3
Bag#:
At scene #:
Flags:

Evidence/Conlinuity - original submittal:


TRANSFER FROM - Location: SALLE 118, BAT 306
DatelTime: Wed, l008-Apr-30 14:45
Custodian: GERMIER, DOMINIQUE J
TO - Location: COFFRE-FORT
Custodian: GERMIER, DOMINIQUE J
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GERMIER, DOMINIQUE J.M.
Remarks:
Properly Coutrol:
Storage location: COFFRE-FORT
Condition:
Courtdale: Disp. review date:
Owner: Notified: NO Waived: NO


Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization 01:
2009/03/27 ••• PROTECfEDIPROTEGE B'" Page: 565 / 620

70(62
259
20100122
• GO#l008-3134

Disposed: N

Articles ~ Evidence
Status: SAFEKPNG
••• PROTl::~WftlJ.~P:G£B···

Tag #: 083134A-7 Type: VIDEO


Item: AVERY Make: CD
Model: # of Pieces: I
Ser. #1: Sec. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE ART AVERY
Current Loc: SALLE 110 E-3
&g#:
At scene #:
Flags:

EvideocelContiouity - original submittal:


TRANSFER FROM - Location: SALLE 110, BAT 306
DatelTime: Wed,l008-Apr-30 13:15
Cuslodian: DASILVA, RICHARD J.
TO - Location: COFFRE-FORT
Custodian: DASILVA, RICHARD J.
Purpose: ORIGINAL SUBMITTAL
How tnlnsferred: BY HAND
Sending officer: DASILVA, RICHARD J.


Remarks:
Property Control:
Storage location: COFFRE-FORT
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 - Evidence
Status: SAFEKPNG
Tag #: 083134A-8 Type: OTHER
Item: AVERY Make: PLAN
Model: # of Pieces: 5
Sec. #1: Sec. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE ART AVERY
Current Loc: SALLE 110 E-3
Bag#:
At scene #:
Flags:

EvideocelCootiouity - original submittal:


TRANSFER FROM - Location: SALLE 110, BAT 306
DatelTime: Wed,1008-Apr-30 13:25

• 2009/03/27
Custodiao: DASILVA, RICHARD J.
TO - Location: COFFRE-FORT
Custodian: DASILVA, RICHARD J.
••• PROTECfEDIPROTEGt B··' Page: 566 / 620

259 8 of 62
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Purpose: ORIGINAL SUBMmAL


How transferred: BY HAND
Sending officer: DASlLVA, RICHARD J.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: DiS\'. review date:
Owner: Notdied: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed:N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-9 Type: VIDEO
Item: TREMBLAY 049 Make: CD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE CPL TREMBLAY 049
Current Loc: SALLE 120 £..3
Bag#:
At scene #:
• Flags:

Evidence/Continuity - original snbmlttal:


TRANSFER FROM - Location: SALLE 110, BAT 306
DatelTime: Tne, 2008-Apr-29 11:10
Custodian: DASILVA, RICHARD J.
TO - Location: COFFRE-FORT
Custodian: DASlLVA, RICHARD J.
Purpose: ORIGINAL SUBMlTTAL
How transferred: BY HAND
Sending officer: DASlLV A, RICHARD J.
Remarks:
Property Control:
Storage location: COFFRE-FORT
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 - Evideoce
Status: SAFEKPNG
Tag #: 083134A-IO Type: OTHER
Item: TREMBLAY 049 Make: PLAN


Model: # of Pieces: 5
Sor. #1: Ser. #2:
Value: Estimate source:
Colour:
2009/03127 *** PROTECTEDIPROTtGli; B *** Page: 567/620

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259
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• GO#2008-3134

Description: PLAN D'ENTREVUE DU CPL TREMBLAY 049


Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvideaeelCoatiauity - onglaa' submittal:


TRANSFER FROM - Location: SALLE 11 0, BAT 306
DatefTime: Tue, 2008-Apr-29 11:10
Custodian: DASILVA, RICHARD J.
TO - Location: COFFRE-FORT
Custodian: DASILVA, RICHARD J.
Purpose: ORIGINAL SUBMITTAL
How lIansferred: BY HAND
Sending officer: DASILVA, RICHARD J.
Remarks:
Property Coatrol:
Storalle location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

D1spo181 Details:
Authorized by: Authorization Dt:

• Disposed: N

Artides - Evldenee
Status: SAFEKPNG
Tag #: 083134A-1I
Item: MOUREAU
Model:
Type: VIDEO
Make: CD
# of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE CPLC MOUREAU
Current Loc: SALLE 120 E.J
Bag#:
At scene fI:
Flags:

EvideneeiContlnuity - origin8'submittal:
TRANSFER FROM - Location: SALLE 110, BAT 306
DatefTime: Tue, 2008-Apr.29 10:20
Custodian: DASILVA, RICHARD J.
TO - Location: COFFRE-FORT
Custodian: DASILVA, RICHARD J.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: DASILVA, RICHARD J.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:

• Court date:
Owner:
Finder:
2009/03/27
Disp. review date:
Notified: NO
Notified: NO
*** PROTECfEDIPROTEG£ B ***
Waived: NO
Waived: NO
Page: 568/620

259 10of62
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Disposal DelaO.:
Authorized by:
Disposed: N
Authorization Dt:

Articles - Evidence
Status: SAFEKPNG
Tag N: OB3134A-12 Type: OTHER
Item: MOUREAU Make: PLAN
Model: N of Pieces: 5
Ser. NI: Ser. N2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPLC MOUREAU
Current Loc: SALLE 120 E-3
aagN:
At scene N:
Flags:

EvideoceJCootinul1y - origloalsubmlttaI:
TRANSFER FROM - Location: SALLE no, BAT 306
DatelTime: Toe, 200B-Apr-29 10:20
Custodian: DASILVA, RICHARD J.
TO - Location: COFFRE-FORT
Custodian: DASILVA, RICHARD J.


Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: DASILVA, RICHARD J.
Remarks:
Properly Cootrol:
Storage location: COFFRE-FORT
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 - Evidence
Status: SAFEKPNG
Tag N: 083134A-13 Type: VIDEO
Item: BRASSARD Make: CD
Model: N of Pieces: 1
Ser. NI: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE CPLC BRASSARD
Current Loc: SALLE 120 E-3
BagN:
At scene#:
Flags:

• Evideoce/CootIooily - original submittal:


TRANSFER FROM - Locatioo: SALLE no, BAT 306

2009/03/27
Daterrime: Toe, 200B-Apr-29 9:20
••• PROTECTED/PROTEGl!: B··· Page: 569 I 620

1~~!IJ!!I••••••••••••••••••_-~---------------------'1~1of;j6;62'
II!!!I
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• G0#200S-3134

TO
Custodian: DASILVA, RICHARD J.
- Location: COFFRE-FORT
Custodian: DASILVA, RICHARD J.
Purpose: ORIGINAL SUBMITTAL
How ttausferred: BY HAND
Sending officer: DASILVA, RICHARD J.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Delalls:
Authorized by: Authorization 0.:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-14 Type: OTHER
Item: BRASSARD Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate SOurce:
Colour:


Description: PLAN D'ENTREVUE DU CPLC BRASSARD
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 110, BAT 306
DatelTime: Tue, 2008-Apr-29 9:20
Custodian: DASILVA, RICHARD J.
TO - Location: COFFRE-FORT
Custodian: DASILVA, RICHARD J.
Purpose: ORIGINAL SUBMITTAL
How ttausferred: BY HAND
Sending officer: DASILVA, RICHARD J.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: .NO

Disposal Details:
Authorized by: Authorization 0.:
Disposed: N

Articles - Evidence
Status: SAFEKPNG

• Tag #: 083134A-15
Item: MlVILLE
Model:
2009/03127
Type: OTHER
Make: PLAN
# of Pieces: 5
*** PROTECfEDIPROTEGE B *** Page: 570/620

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Ser. # I:
Value:
Colour:
Description: PLAN D'ENTREVUE SGT MIVlLLE
Sec. #2:
Estimate source:

Current Loc: SALLE 120 E-3


Bag#:
At scene #:
Flags:

Evidence/Continuity - orlginalsubmlttal:
TRANSFER FROM - Location: SALLE 128, BAT 306
DatefTime: Tue, 2008-Apr-29 13:45
Custodian: GERMIER, DOMlNlQUE J
TO - Location: COFFRE-FORT
Custodian: GERMIER, DOMINIQUE J
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GERMIER, DOMINIQUE JoM.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Cundition:
Court date: Disp. review date;
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

• Disposal DetaUs:
Authorized by:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Authorization Dt:

Tag #: 083134A-16 Type: OTHER


Item: DUGUAY Make: PLAN
Model: # of Pieces: 5
Sec. #1: Sec. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPL DUGUAY
Current Loc: SALLE 120 E.3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM. Location: SALLE 128, BAT 306
DatefTime: Tue, 2008-Apr-29 14:45
Custodian: GERMIER, DOMINIQUE J
TO - Location: COFFRE-FORT
Custodian: GERMIER, DOMINIQUE J
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GERMIER, DOMINIQUE J.M.
Remarks:

• Property Control:
Storage location: COFFRE-FORT
Condition:
2009/03127 ••• PROTECfEDIPROTEGE B'" Page: 571 1620

25S 130f62
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• G0#2H8-3134

Court date:
Owner:
Finder:
Disp. review date:
Notified: NO
Notified: NO
Waived: NO
Waived: NO
Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-J7 Type: VIDEO
Item: CARRIER Make: CD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE CPL CARRIER
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EVidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 112, BAT 306
Dateffime: Tue, 20flB-Apr-29 14:45


Custodian: PROVOST, MARTIN J.Y.
TO - Location: COFFRE-FORT
Custodian: PROVOST, MARTIN J. Y.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY BAND
Sending officer: PROVOST, MARTIN J.Y.L.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Courtdale: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-J8 Type: OTHER
Item: CARRIER Make: PLAN
Model: # ofPieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPL CARRIER
Current Loc: SALLE 120 E-3
Bag#:
At scene #:

• Flags:

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EVidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 112, BAT 306
DatefTime: Tno, ZOO8-Apr-Z9 14:45
Custodian: PROVOST, MARTIN J.Y.
TO - Location: COFFRE-FORT
Custodian: PROVOST, MARTIN J.Y.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: PROVOST, MARTiN J.YL.
Remarks:
Property Cnntrol:
Slorage localion: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Delails:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-19 Type: VIDEO
Item: COMEAU Make: CD
Model: # of Pieces: I

• Ser. #1:
Valne:
Colour:
Ser. #2:
Estimate source:
Deacription: CD AUDIO ENTREVUE CPL COMEAU
Current Loc: SALLE 120 E-3
Bag#:
At acene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Locatinn: SALLE I1Z, BAT 306
DatelTune: Tno, ZOO8-Apr-Z9 11:15
Custodian: PROVOST, MARTIN J.Y.
TO - Location: COFFRE-FORT
Custudian: PROVOST, MARTIN J.Y.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: PROVOST, MARTIN J.Y.L.
Remarks:
Property Control:
SlOrage location: COFFRE-FORT
Condition:
Court dale: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization 01:
Disposed: N

• Articles - Evidence
Status: SAFEKPNG
2009/03127 ••• PROTECfEDIPROTEGE B'·' Page: 573 1620

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Tag #: 08JI34A-20
Item: COMEAU
Model:
Ser. #1:
Type: OTHER
Make: PLAN
# of Pieces: 5
Ser. #2:
Value: Estimate source:
Colour:
Descriptiou: PLAN D'ENTREVUE DU CPL COMEAU
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 112, BAT 306
DatelTime: Tne, 2008-Apr-29 11:15
Custodian: PROVOST, MARTIN J.Y.
TO - Location: COFFRE-FORT
Custodian: PROVOST, MARTIN J.Y.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: PROVOST, MARTIN J.Y.L.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:

• Court dale:
Owner:
Finder:

Disposal Details:
Autborized by:
Disposed: N
Disp. review date:
Notified: NO
Notified: NO

Authorization 01:
Waived: NO
Waived: NO

Artides - Evidence
Status: SAFEKPNG
Tag #: 08J134A-21 Type:VlDEO
Item: DAGENAIS Make: CD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate somce:
Colour:
Description: CD AUDIO ENTREVUE CPLC DAGENAIS
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvidenCe/Continuity - original submittal:


TRANSFER FROM - Location: SALLE Il2, BAT 306
DatelTime: Tue, 2008-Apr-29 9:25
Custodian: PROVOST, MARTIN J.Y.
TO - Location: COFFRE·FORT
Custodian: PROVOST, MARTIN J.Y.
Purpose: ORIGINAL SUBMITTAL

• 2009/03/27
How transferred: BY HAND
Sending officer: PROVOST, MARTIN J.Y.L.
Remarks:
••• PROTECfEDIPROTEGE B··· Page: 574/620

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• GO#2008-3134

Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review dale:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Ardcles - Evidence
Status: SAFEKPNG
Tag #: 08J 134A-22 Type:OTllER
Item: DAGENAIS Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPLC DAGENAIS
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:


Evidence/Continuity - original submittal:
TRANSFER FROM - Location: SALLE 112, BAT 306
DatelTime: Tue, 2008-Apr-29 9:25
Custodian: PROVOST, MARTIN J.Y.
TO - Location: COFFRE-FORT
Custodian: PROVOST, MARTIN J. Y.
Pmpose: ORIGINAL SUBMITIAL
How transferred: BY HAND
Sending officer: PROVOST, MARTIN J. Y L.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Courtdale: Disp. review dale:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Arddes - Evidence
Status: SAFEKI'NG
Tag #: 083134A-23 Type: VIDEO
Item: SAlKALl Make: CD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE CAPT SAlKALl

• Current Loc: SALLE 120 E-3


Bag#:
At scene #:
2009/03/27 .** PROTECfEDIPROTEGE B *•• Page: 5751620

259 17 of 62
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Flags:

EvldenceiContiDulty - original submittal:


TRANSFER FROM· Location: SALLE 112, BAT 306
DatelTl1tIe: Wed, 2I108-Apr-30' 11:15
Custodian: PROVOST, MARTIN J. Y.
TO . Location: COFFRE-FORT
Custodian: PROVOST, MARTIN J. Y.
PuIpose: OIDGINAL SUBMIrrAL
How transferred: BY HAND
Sending officer: PROVOST, MARTIN J. Y.L.
Remarl<s:
Property Control:
Storage location: COFFRE-FORT
Condition:
Coundate: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaOs:
Authorized by: Authorization Dt
Disp<i&ed: N
Artiel.. - Evldenee
Status: SAFEKPNG

• Tag #: 083134A-24
Item: SAIKALI
Model:
Ser. #1:
Value:
Colour:
Type: OTHER
Make: PLAN
# of Pieces: 5
Ser. #2:
Estimate source:

Description: PLAN D'ENTREVUE CAPT SAlKALl


Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EVidenceiCoulioulty - original submittal:


TRANSFER FROM - Location: SALLE 112, BAT 306
DatelTime: Wed, 2oo8-Apr-30 11:15
Custodian: PROVOST, MARTIN J.Y.
TO . Location: COFFR&-FORT
Custodian: PROVOST, MARTIN J.Y.
Purpose: OIDGINAL SUBMI1TAL
How transferred: BY HAND
Sending officer: PROVOST, MARTIN J.Y.L.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Coundate: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

• Disposal Details:
Authorized by:
Disposed: N
2009/03127
Authorization 01:

••• PROTECfEDIPROTEGt B··· Page: 576/620

259 18of62
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• GO#200ll-3134

Articles - Evidenee
Status: SAFEKPNG
Tag #: 083134A-25
*** PROT~~WP'&~P:GE

Type: VIDEO
Item: GIROUX-PROUL Make: CD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value;' Estimate'source:
Colour:
Description: CD AUDIO ENTREVUE CVR GIROUX·PROULX
Current Loc: SALLE 120 E·3
Bag#:
At scene #:
Flags:·

Evidence/Continuity - origloal snbmlttal:


TRANSFER FROM· Location: SALLE 112, BAT 306
Dateffime: Wed, 2008-Apr-JO 13:40
Custodian: PROVOST, MARTIN J.Y.
TO . Location: COFFRE-FORT
Custodian: PROVOST, MARTIN J.Y.
Purpose: ORIGINAL SUBMITTAL
How tnlnsferred: BY HAND
Sending officer: PROVOST, MARTIN J.Y.L.
Remarks:


Property Control:
Storage location: COFFRE-FORT
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 - Evidence
Status: SAFEKPNG
Tag #: 083134A-26 Type: OTHER
Item: GIROUX·PROUL Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CVR GIROUX-PROULX
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EVidence/Continnity • original snbmittal:


TRANSFER FROM· Location: SALLE 112, BAT 306
DatcITime: Wed, 2008-Apr·30 13:40
Custodian: PROVOST, MARTIN J.Y.

• TO • Location: COFFRE-FORT

2009/03127
Custodian: PROVOST, MARTIN J.Y.
Purpose: ORIGINAL SUBMITTAL
.** PROTECfED/PROTEGE- B •• * Page.: 577 1620

20100122 2S9 19 of 62
• G0II2008-3134

How transferred: BY HAND


Sending officer: PROVOST, MARTIN J.Y.L.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court dale: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Articles - EvideDce
Status: SAFEKPNG
Tag #: 083134A-27 Type: VIDEO
Item:WRD Make: CD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: ENTREVUE AUDIO CPL LORD
Current Loc: SALLE 120 E·3
Bag#:
At scene #:


Flags:

EVideDeeJCoDtlnulty - orlgloallobmittal:
TRANSFER FROM - Location: SALLE U3, BAT 306
Date!fime: Toe, 2008-Apr-29 14:40
Custodian: PARE, JOCELYN
TO • Location: COFFRE-FORT
Custodian: PARE, JOCELYN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: PARE, JOCELYN
Remarks:
Property CODtrol:
Storage location: COFFRE-FORT
Condition:
Court dale: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Articles - EvideDce
Status: SAFEKPNG
Tag #: 083134A-28 Type: OTHER
Item: LORD Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:


Value: Estimate source:
Colour:
Description: PLAN O'ENTREVUE CPL LORD
2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 578 / 620

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259
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• GO#ZOO8-3134

Current Loc: SALLE UO E-3


Bag#:
At scene #:
Flags:
*** PROTJt~fPfP~~P:GE B ***

Evidenee/Continuity - originalsnbmiltal:
TRANSFER FROM - Location: SALLE 113, BAT 306
Dateffime: Tue, ZOOS-Apr-Z9 14:40
Custodian: PARE, JOCELYN
TO - Location: COFFRE-FORT
CwtoWan:P~JOCELYN
Pwpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: PARE, JOCELYN
Remarks:
Property Control:
Stora~e Incation: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Detalis:
Authorized by: Authorization 01:
Disposed: N

• Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-Z9
Item: SIGOIDN
Model:
Ser. #1:
Value:
Type:VJDEO
Make: CD
# of Pieces: 1
Ser. #2:
Estimate SOtuee:
Colour:
Description: ENTREVUE AUDIO LT SIGOUlN
Current Loc: SALLE UO Eo3
Bag#:
At scene #:
Flags:

Evldence/Contin uity - original snbmittal:


TRANSFER FROM - Location: SALLE 113, BAT 306
Dateffime: Tne, ZOOS-Apr-Z9 13:35
Custodian: PARE, JOCELYN
TO - Location: COFFRE-FORT
Custodian: PARE, JOCELYN
Purpose: ORIGINAL SUBMIITAL
How transferred: BY HAND
Sending officer: PARE, JOCELYN
Remarks:
Property Control:
Storage Incation: COFFRE-FORT
Condition:
Court dste:
Disp. review dste:


- Owner:
Finder: Notified: NO Waived: NO
Notified: NO Waived: NO
2009/03/27
*** PROTECTEDIPROTEGE B *** Page: 579 / 620

201001 22 259 21 of 62

GO#Z008-3134

Disposal DetaOs:
Authorized by: Authorization Ot:
Disposed:N

Articles - Evidence
Status: SAFEKPNG
Tag #: 683134A-30 Type: OTHER
Item: SIGOUIN Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE LT SIGOUIN
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 113, BAT 306
Oate!Time: Tue, ZooS-Apr-Z9 13:35
Custodian: PARE,JOCELYN
TO - Location: COFFRE-FORT
Custodian: PARE, JOCELYN
Pwpose: ORIGINAL SUBMITTAL


How transferred: BY HAND
Sending officer: PARE, JOCELYN
Remarks:
Property Control:
StorBlle location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disp'osaJ DetaOs:
Authorized by: Authorization Ot:
Oisposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-31 Type: VIDEO
Item: LABERGE Make: CD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: ENTREVUE AUDIO CPLC LABERGE
Current Lee: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 13Z, BAT 306
OatefTime: Wed, ZOOS-Apr-30 13:30
Custodian: GIRARD, JEAN YVES P.
2009/03127 *** PROTECfEDIPROTEGE B *** Page: 580 / 620

220'62
25.
20100122
.


GO#2008-3134

TO - Location: COFFRE-FORT
Custodian: GIRARD, JEAN YVES P.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GIRARD, JEAN YVES P.J.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Conrt date: Disp. review dale:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-32 Type: OTHER
Item: LABERGE Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPLC LABERGE


Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvldenceiConlinnlty - original submittal:


TRANSFER FROM· Location: SALLE 132, BAT 306
Date!Time: Wed, 2008-Apr-30 13:30
Custodian: GIRARD, JEAN YVES P.
TO . Location: COFFRE-FORT
Custodian: GIRARD, JEAN YVES P.
PuIpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GIRARD, JEAN YVES P.J.
Remarks:
Property Control:
Storage location: COFFRE-FORT
Cundition:
Conrtdate: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DelaU.:
Authorized by: Authorization Dt
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-33 Type: VIDEO


Item: HAMEL-LEVESQ Make: CD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
2009/03127 *** PROTECTEDIPROTEGE B *** Page: 581/620

23 of 62
259
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···PROT~ft!l.~~EGEB·'·


GO#2008-3134

Value: Estimate source:


Colour:
Description: ENTREVUE AUDIO SDT HAMEL-LEVESQUE
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evldenee/Continulty - orlglnalsubmlttal:
TRANSFER FROM - Location: SALLE 132, BAT 306
Datelfime: Tue, 2008-Apr-29 9:45
Custodian: GIRARD, JEAN YVES P.
TO - Location: COFFRE-FORT
Custodian: GIRARD, JEAN YVES P.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GIRARD, JEAN YVES P.J.
Remarks:
Property Control:
. Storage location: COFFRE-FORT
Condition:
Court date: Disp. revieW date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO


Disposal Details:
Authnrized by: Authorization Dt:
Dispoaed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-34 Type: OTHER
Item: HAMEL-LEVESQ Make: PLAN
Model: # of Pieces: 5
Ser. #1; Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE SDT HAMEL-LEVESQUE
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evldenee/Continulty - original submittal:


TRANSFER FROM - Location: SALLE 132, BAT 306
Datelfitne: Tue,2008-Apr.29 9:45
Custodian: GIRARD, JEAN YVES P.
TO - Location: COFFRE-FORT
Custodian: GIRARD, JEAN YVES P.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GIRARD, JEAN YVES P.J.
Rentarks:
Property Control:


Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
2009/03/27 ••• PROTECfEDIPROTEGE B'" Page: 582 / 620

24 of 62
259
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• GO#lOOll-3134

Owner.
Finder:
Disposal DetaUs:
Notified: NO
Notified: NO
Waived: NO
Waived: NO

Authorized by: Authorization Dt:


Disposed: N .

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A.35 Type: VIDEO
Item: LEMAY Malee: CD
Model: # of Pieces; I
Ser. #1: Ser. #2:
Value: Estimate somce:
Colour:
Description: ENTREVUE AUDIO SDT LEMAY
CutTent Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvldeneelContinuity. original submittal:


TRANSFER FROM - Location; SALLE 131, BAT 306
DatefTime: Tu.. 100S-Apr-19 II: 15
Custodian: GIRARD, JEAN YVES P.


TO - Location: COFFRE-FORT
Custodian: GIRARD, JEAN YVES P•
Purpose: ORIGINAL SUBMITTAL
How tnlnsferred: BY HAND
Sending officer: GIRARD, JEAN YVES P.J.
Remarks:
Properly Control:
Storage location: COFFRE-FORT
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 - Evidence
Status: SAFEKPNG
Tag #: 083134A-36 Type: OTHER
Item; LEMAY Malee: PLAN
Model: # of Pieces: 5
Ser. #1; Ser. #2:
Value: Estimate source:
Colour.
Description: PLAN D'ENTREVUE SDT LEMAY
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

• EvideneelContinuity - original submittal:


2009/03/27 ••• PROTECfEDIPROTEGE B ••• Page; 583 / 620

259 25 of 62
201001 22
• G0#2008-3134

TRANSFER FROM - Location: SALLE 132, BAT 306


Daleffime: Tue, 21lO8-Apr-29 11:15
Custodian: GIRARD, JEAN YVES P.
TO . Location: COFFRE-FORT
Custodian: GIRARD, JEAN YVES P.
Pwpose: ORIGINAL SUBMITTAL
How lIa11Sferred: BY llAND
Sending officer: GIRARD, JEAN YVES P.J.
Remarl<s:
Property Control:
Storage location: COFFRE-FORT
Coodition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Detail.:
Authorized by: Authorization Dt:
Disposed: N

Article. - Evidence
Status: SAFEKPNG
Tag #: 083134A-37 Type: VIDEO
Item: BEAUCHEMIN Make: CD
Model: #of Pieces: 1
Ser. #1: Ser. #2:


Valuc: Estimate source:
Colour.
Description: ENTREVUE AUDIO elL BEAUCHEMIN
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - origioaJ submittall:


TRANSFER FROM - Location: SALLE 102, BAT 306
DatelTime: Mon, 2ODS-May-oS 9:15
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELlN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY llAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarl<s:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N


Artlcl.. - Evidence
Status: SAFEKPNG
Tag #: 083134A-38 Type: OTHER
2009/03127 *** PROTECTEDIPROTEGE B *** Page: 584 1620

26 of 62
259
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• GO#2008-3J34

Item: BEAUCHEMIN
Model:
Ser. #1:
Value:
Make: PLAN
# o[Pieces: S
Ser. #2:
Estimate source:
Colour:
Description: PLAN D'ENTREVVE DU CPL BEAUCHEMIN
Current Loc: SALLE 120 E·3
&g#:
At scene#:
Flags:

Evidence/Continuity. original submittal:


TRANSFER FROM - Location: SALLE J02, BAT 306
Datelfime: Mon, ZOO8-May-oS 9:JS
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SVBMITrAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANJEL
Remarks:
Property CODtrol:
Storage location: COFFRE-FORT
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 - EvideDce
Status: SAFEKPNG
Tag #: 083J34A-39 Type: OTHER
Item: MONGRAIN Make: PLAN
Model: # o[Pieces: S
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVVE CPL MONGRAIN
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/CoDtiDUity - original submittal:


TRANSFER FROM - Location: SALLE 139, BAT 306
Datelfime: MOD,2008-May-oS J3:SS
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SVBMJTTAL
How tIansferred: BY HAND

• Sending officer: GOSSELIN-TAWELL, DANIEL


Remarks:
Property Cootrol:
2009/03/27 *** PROTECfEDIPROTtGt B *** Page: 5851620

259 27 or 62
201001 22
• GO#2008-3134

Storage location: COFFRE-FORT


Condition:
Court date:
Owner:
Disp. review date:
Notified: NO Waived; NO
Finder: Notified: NO Waived: NO

Disposal Details;
Authorized by: .Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-40 Type: VIDEO
Item: POIRIER Make: CD
Model: # ofPieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE SAP POIRIER
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 139, BAT 306
Daleffime: Tue, 2008-May-06 14:15
Custndian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remar!tll:
Property Control:
Storage location: COFFRE·FORT
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 - Evidence
Status: SAFEKPNG
Tag #: 083134A-41 Type: OTHER
Item: POIRIER Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour.
Description: PLAN D'ENTREVUE SAP POIRIER
Current Loc: SALLE 120 E-3


Bag#:
At scene #:
Flags:
2009/03127 ..* PROTECfEDIPROTEGE B *.. Page: 5861 620

28 or62
259
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• GO#2008-3134

EvldencelCnntlnnity - original snbmlttal:


TRANSFER FROM· Location: SALLE 139, BAT 306
Daterrime: Tue, 2008-May-OCi 14:15
Custodian: GOSSELIN-TAWELL, DAN
TO . Location: COFFRE·FORT
Custodian: GOSSELIN-TAWELL, DAN
Pwpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELlN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE·FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaOs:
Authorized by: Authorization Dt:
Disposed: N

Articles - EvideDce
Status: SAFEKPNG
Tag #: 083134A-42 Type: VIDEO


Item: MARTIN Make: CD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE SDT MARTIN
Current Loe: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvidencelContluuity - original submittal:


TRANSFER FROM· Location: 4270 EDWARD HIGGINS
Datelfime: Tbu, 2008-May.os 16:00
Custodian: GOSSELIN-TAWELL, DAN
TO . Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs;


Authorized by: Authorization Dt:
Disposed: N

2009103127 **. PROTECfEDIPROTEGE B *** Page: 587 1620

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259
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• G0#200S-3I34

Arti.... - Evid.nce
Status: SAFEKPNG
Tag #: 083134A-43
Item: MARTIN
Type: OTHER
Make: PLAN
Model: # of Pieces: S
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE SDT MARTIN
Current Loe: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original .ubmittal:


TRANSFER FROM - Location: 4270 EDWARD IDGGINS
DatelTime: Thu, 200S-May-OS 16:00
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELlN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer. GOSSELIN-TAWELL, DANIEL
Remarks:
Property Cootrol:


Storage location: COFFRE-FORT
Condition:
Court dale: Disp. review date:
Owner: Notified: NO
Finder: Waived: NO
Notified: NO Waived: NO
Disposal DetaU.:
Authorized by: Authorization 01:
Disposed: N

Arti.... - Evid.nc.
Status: SAFEKPNG
Tag #: 083134A-44 Type:VlDEO
Item: PEIFFER Make: CD
Mod.l: # of Pieces: 1
Sec. #1: Ser. #2:
Valu.: Estimate Source:
Colour:
Description: CD AUDIO ENTREVUE CPL PEIFFER
Currenl Lac: SALLE 120 E.3
Bag#:
At scene #:
Flags:

EYideuee/Continuity - original .ubmittal:


TRANSFER FROM - Location: CITADELLE DE QutBEC
DatelTime: Thu, 200S-May-IS 12:00
Custodian: GOSSELIN-TAWELL, DAN
TO • Location: COFFRE-FORT

• 2009/03/27
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
*** PROTECfEDIPROTEGt B *** Page:588 1620

20100122 259 30 0(62


• GO#200ll-3I34 *** PRO~WjPJi.9tEGt B ***

Sending officer: GOSSELIN-TAWELL, DANIEL


Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Artlcles - Evidence
Status: SAFEKPNG
Tag #: OgJI34A-4S Type: OTHER
Item: PEIFFER Malee: PLAN
Model: # of Pieces: S
Ser.#I: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPL PEIFFER
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

• Evidence/Continuity. original submittal:


TRANSFER FROM - Location: CITADELLE DE QuEBEC
Date!rime: Thu,200ll-May-IS 12:00
Custodian: GOSSELIN.TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Stora~e location: COFFRE-FORT
Condition:
Court dare: Disp. review date:
Owner: Notified: NO Waived: NO
Fioder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: QgJ134A-46 Type: VIDEO
Item: TREMBLAY 220 Malee:DVD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:

• Colour:
Description: DVD ENTREVUE CPLC TREMBLAY 220
Current Loc: SALLE 120 E-3
2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 589 / 620

259
31 or 62
201001 22
• GOII2008-3134

Bag#:
At scene #:
Flags:

EvldeoceiCootiuuity - original submittal:


TRANSFER FROM - Location: SALLE 139, BAT 306
Dateffime: Moo, 200s-May-26 11:00
Custodian: GOSSELINcTAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMlTTAL
How transferred: BY HAND
Sending officer: GOSSELIN·TAWELL, DANIEL
Remarlcs:
Property Cootrol:
Storage location: COFFRE-FORT
Coodition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N


Articles - Evidence
Status: SAFEKPNG
Tag #: 883I34A-47 Type: OTHER
Item: TREMBLAY 220 Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPLC TREMBLAY 220
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvldeneeiContiuulty - original submittal:


TRANSFER FROM - Location: SALLE 139, BAT 306
Dateffime: Mon, 200s-May-26 11:00
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO


Finder: Notified: NO Waived: NO
DIs.....al Details:
2009/03/27 ••• PROTECfED/PROTEGlI: B··· Page: 590 1 620

3201"62
259
20100122
• GON2008-3134 .** PROT'tWfP~~EGEB ***

Authorized by: Authorization Dt:


Disposed: N

Articles - Evidenu
Status: SAFEKPNG
Tag #: 083134A-48 Type:VlDEO
Item: RODRIGUE Make:DVD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
ColoUr:
Description: DVD DE L'ENTREVUE DU SDT RODRIGUE
Current Loc: SALLE 120 E-3
Bag#:
At SCene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM· Location: SALLE 139, BAT 306
Datefrime: Moo, 200lhJnn-02 10:45
Custodian: GOSSELIN·TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND


Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization 01:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-49 Type: OTHER
Item: RODRIGUE Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE DU SDT RODRIGUE
Current Loc: SALLE 120 £-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM· Location: SALLE 139, BAT 306


Datefrime: Mou, 2008-Juu-02 10:45
Custodian: GOSSELIN-TAWELL, DAN
TO • Location: COFFRE-FORT
2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 591 /620

33 of 62
259
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••• PROT~P'd}¥P;GEB···
GOI/2008-3134

Custodian: GOSSELIN-TAWELL, DAN


Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaDs:
Authorized by: Authorization 01:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 0831J4A-SO Type: VIDEO
Item: LEMIEUX Make:DVD
Mndel: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: DVD DE L'ENTREVUE DU CPLC LEMIEUX
CUITeDt Loc: SALLE 120 E-3


Bog#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 139, BAT 306
DatelTime: Wed, ZOOlhlun-Q4 11 :IS
Custodian: GOSSELlN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Pulj>Ose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaDs:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-Sl Type: OTHER
Item: LEMIEUX Make: PLAN


Model: # of Pieces: S
Ser. #1: Ser.#2:
Value: Estimate source:
2009/03/27 ••• PROTECfEDIPROTEGE B··· Page: 592 / 620

34 0162
20100122 259
• GOIIZOO8-3134

Colour.
Description: PLAN D'ENTREVUE DU CPLC LEMIEUX
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original subminat:


TRANSFER FROM· Location: SALLE 139, BAT 306
Dateffime: Wed,200lhJnn-ll4 1l:15
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Pwpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer. GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Stora~e location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waivetl:NO

Disposal Details:


Authorized by: Authorization Dt;
Disposed: N

Articles - Evidence .
Status: SAFEKPNG
Tag #: 083134A-52 Type: VIDEO
Item: VEILLEUX Make:DVD
Model: # of Pieces: I·
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: DVD ENTREVUE CPL VEILLEUX
Current Loc: SALLE 120 E-3
Bag#:
At scene#:
Flags:

Evidence/Continuity - original submlnat:


TRANSFER FROM· Location: SALLE 139, BAT 306
Dateffime: Mon,200lhJno-l6 11:45
Custodian: GOSSELIN.TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Pwpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer. GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT

• Condition:
Court date:
Owner:
2009/03127 ••• PROTECTEDIPROrEGE B'"
Disp. review date:
Notified: NO Waived: NO
Page: 593 1620

20100122 259 350162


• G0#2008-3I34

Finder:
Disposal Delails:
Authorized by:
Notified: NO

Authorization DI:
Waived: NO

Disposed:N

Articles· Evidence
Status: SAFEKPNG
Tag #: 08J134A-53 Type: OTHER
Item: VEILLEUX Make: PLAN
Model: # ofPieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE DU CPL VEILLEUX
Current Loc: SALLE 120 E-3
Bag#:
At scene#:
Flags:

Evidence/Continuity. original snbmlttal:


TRANSFER FROM - Location: SALLE 139, BAT 306
DalelTime: Mon, 2IJ08..Jun-16 11:45
Custodian: GOSSEUN-TAWELL, DAN
TO - Location: COFFRE-FORT


Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TA WELL, DANIEL
Remarlcs:
Property Control:
Storage location: COFFRE-FORT
Condition:
Courtdale: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

.Disposal Details:
Authori2ed by: Authorization Dt:
Disposed:N

Articles - Evidence
Status: SAFEKPNG
Tag #: 08JI34A-54 Type:VlDEO
Item: GILBERT Make:DVD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: DVD ENTREVUE CPL GILBERT
Correnl Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

• Evidence/Continuity - original submillal:


TRANSFER FROM - Location: SALLE 139, BAT 306
2009103127 ••• PROTECfEDIPROTEGE B"· Pagc: 594 1620

36 0(62
201001 22 259
• G0#2008-3134

Dateffime: Moo, 2008-10.-16 15:20


Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How trnnsferred: BY HAND
Sending officer:·GOSSELIN-TAWELL, DANIEL
Remarks:
Property Cootrol:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed:N

Articles - Evideoce
Status: SAFEKPNG
Tag #: 083134A-55 Type: OTHER
Item: GILBERT Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:


Colour:
Description: PLAN D'ENTREVUE DU CPL GILBERT
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - origmal submittal:


TRANSFER FROM - Location: SALLE l39, BAT 306
DateITime: Moo, 2008-Jun-16 15:20
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Cootro1:
Stora!!e location: COFFRE-FORT
Condttion:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaDs:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence


Status: SAFEKPNG
Tag #: 083134A-56 Type: VIDEO
Item: GOSSELIN Make:DVD
2009/03/27 ••• PROTECfEDIPROTEGE B'·' Page: 595 / 620

37 of 62
259
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• GOII200ll-3134

Model:
Ser. #1:
Value:
Colour:
# of Pieces: I
Ser. #2:
Estimate source:

Description: DVD ENTREVUE CPLC GOSSELIN


Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvldeDwCoDtiDuity - orlgloalsubmlltal:
TRANSFER FROM· Location: SALLE 139, BAT 306
Dateffime: Tue, 200lhJuD-17 9:20
Custodian: GOSSELIN-TAWELL, DAN
TO . Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Pwpose: ORIGINAL SUBMlTTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property CODtrul:
Storage location: COFFRE-FORT
Conditiou:
Courtdale: Disp. review dale:
Owner: Notified: NO Waived: NO


Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Aotborization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134A-57 Type: OTHER
Item: GOSSELIN Make: PLAN
Model: # of Pieces: 5
Ser.#I: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPLC GOSSELIN
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/CoDliDuily - orlginalsubmiltal:
TRANSFER FROM· Location: SALLE 139, BAT 306
Dalerrime: Tue, 200lhJuD-17 9:20
Custodian: GOSSELIN-TAWELL, DAN
TO . Location: COFFRE-FORT
Custodian: GOSSELlN-TAWELL, DAN
Pmpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: GOSSELIN-TAWELL, DANIEL


Remarks:
Property Control:
Storage location: COFFRE-FORT
2009/03/27 *** PROTECfEDIPROT£GE B u* Page: 596/ 620

38 0(62
259
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• GO#2008-3134

Condition:
Court date:
Owner:
Finder:
*** PROTf:~W~"~P:GE B ***

Disp. review date:


Notified: NO
Notified: NO
Waived: NO
Waived: NO
Disposal Detail.:
Authorized by: Authorization 01:
Disposed: N

Report Information
Report Number: 0831348
Property case status: SAFEKPNG
Submitted on Tue, 29 Apr. 2008 by 4%8 TRUDEL, MARCO JOSEPH
Insurance letter received: NO
Related: Occurrence : GO 2008-3134
General remarks : ENTREVUES INlTlALES CPLC TRUDEL
Related items: 18

Articles - Evidence
Status: SAFEKPNG
Tag #: 0831348-1 Type: VIDEO


Item: DANEAULT Make: CD
Model: # of Piece.: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE SDT DANEAULT
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original snbmittal:


TRANSFER FROM - Location: SALLE 133 8AT 306
Datelfimc: Tue, 2008-Apr-29 9:25
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: CQFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Detao.:


Authorized by: Authorization Dt:
Disposed: N

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 597 1 620

201001 22 259 39 0162


-

• 00#2008-3134

Articles - Evidence
Statos: SAFEKPNG
Tag #: 083134B-2
Item: DANEAULT
Type: OTHER
Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN ENTREVUE SDT DANEAULT
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidenee/Conlinnity - original submittal:


TRANSFER FROM - Location: SALLE 133 BAT 306
Dateffime: Tue, 2008-Apr-29 9:25
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:


Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization DC
Disposed: N

Articles· Evidence
Statos: SAFEKPNG
Tag #: 083134B-3 Type: VIDEO
Item: MARTEL Make: CD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE SDT MARTEL
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags: .

Evidence/Continuity. original submittal:


TRANSFER FROM - Location: SALLE 133 BAT 306
Dateffime: Tue, 2008-Apr-29 10:40
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL


Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 598 I 620

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Sending officer: TRUDEL, MARCO JOSEPH


Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization 01:
Disposed: N

Articles - Evidence
Status: SAFI!.KPNG
Tag #: 083134B-4 Type: OTHER
Item: MARTEL Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate somce:
Colour:
Description: PLAN ENTREVUE DU SDT MARTEL
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

• Evidence/Continuity - originalsubmltlal:
TRANSFER FROM - Location: SALLE 133 BAT 306
DatelTime: Tue, 2008-Apr-29 10:40
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How lIanSferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dc
Disposed: N

Articles - Evidence
Status: SAFI!.KPNG
Tag #: 0831348-5 Type: VIDEO
Item: HEBERT Make: CD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:


Colour:
Description: CD AUDIO ENTREVUE CPL HEBERT
Current Loc: SALLE 120 £-3
2009/03/27 ••• PROTECTEDIPROTEGE B·'· Page: 599/620

41 of 62
259
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Bag#:
Alseene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 133 BAT 306
Date/fime: Tne, 2008-Apr-29 13:25
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Conrt date: Disp. review date:
Owner:
Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N


Artides - Evidence
Status: SAFEKPNG
Tag #: 0831348-6 Type: OTHER
Item: HEBERT Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE DU CPL HEBERT
Current Loc: SALLE 120 Eo3
Bag#:
At scene #:
Flags:

Evidence/Continuity - origina1.ubmittal:
TRANSFER FROM - Location: SALLE 133 BAT 306
Date/fime: Tue, 2008-Apr-29 13:25
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sendirig officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Stora~e location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner:


Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Detans:
2009/03127
*** PROTECTEDIPROTEGE B *** Page: 600 1620

20100122 259 420162


• G0#2008-3134

Authorized by:
Disposed: N

Articles - Eviden..
Authorization Dt:

Status: SAFEKPNG
Tag #: 0831348-7 Type: VIDEO
Item: FOURNIER Make: CD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE CPL FOURNIER COTE
Current Loe: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - origiualsubmittal:
TRANSFER FROM· Location: SALLE 133 BAT 306
Datelfirne: Tue, 2008-Apr-29 14:5Q
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
1'uIpose: ORIGINAL SUBMITTAL
How transferred: BY HAND


Sending officer: TRUDEL, MARCO JOSEPH
Remarlcs:
Property Cootrol:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization 01:
Disposed: N

Articles - Evideoee
Status: SAFEKPNG
Tag #: 083134B-8 Type: OTHER
Item: FOURNIER Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE DU CPL FOURNIER COTE
CUrrent Loe: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Cootio uity - origiualsubmittai:


TRANSFER FROM· Location: SALLE 133 BAT 306


Datelfime: Toe, 2008-Apr-29 14:50
Custodian: TRUDEL, MARCO JOSEPH
TO . - Location: COFFRE FORT TRUDEL
2009/03/27 ••• PROTECfEDIPROTEGE B'" Page: 60I / 620

430162
259
201001 22
• GO#2008-3134

Custodian: TRUDEL, MARCO JoSEPH


Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Seodiog officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT
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 - EvideDce
Status: SAFEKPNG
Tag #: 083134B-9 Type: VIDEO
Item: TRAHAN Make: CD
Model: # ofPieces: 1 .
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE CPL TRAHAN
Current Loc: SALLE 120 E-3


Bag#:
At scene II:
Flags:

EVidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 133 BAT 306
Dateffime: Wed, 200S-Apr-30 8:50
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Detalls:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134B-IO Type: OTHER
Item: TRAHAN Make: PLAN


Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source: .

2009/03127 ••• PROTECTEDIPROTEGE B'" Page: 602 1620

201001 22 259 44 of 62

.
GO#2008-3134

Colour:
Description: PLAN D'ENTREVUE DU CPL TRAHAN
Correnl Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - orlginalsubmittai:
TRANSFER FROM - Location: SALLE 133 BAT 306
DateITime: Wed, 200S-Apr-J0 14:50
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITIAL
How ltansferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court dale: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:


Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Slaws: SAFEKPNG
Tag #: 0831348-11 Type: VIDEO
Item: GRlMARD Make: CD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO ENTREVUE SDT GRIMARD
Correnl Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvidenCe/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 133 BAT 306
Da",ffime: Wed, ZOOS-Apr-30 10:50
Costodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITIAL
How ltansferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT


Condition:
Courtdale: Disp. review date:
Owner: Notified: NO Waived: NO
2009/03127
*** PROTECTEDIPROTEGE B *** Page: 603 1620

20100122 259 45 of 62
• GO#2003-3I34

Finder:

Disposal DetaUs:
Authorized by:
Notified: NO

Authorization Dt:
Waived: NO

Disposed: N

Articles .. Evidence
Status: SAFEKPNG·
Tag #: 0831348-11 Type:OTIIER
Item: GRIMARD Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE DU SDT GRIMARD
CUlTent Loc: SALLE 120 £-3
Bag#:
At scene #:
Flags:

EvideneeiConlinuity - original submittal:


TRANSFER FROM - Location: SALLE 133 BAT 306
Dateffime: Wed, 2008-Apr-30 10:50
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL


Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Stomge location: COFFRE-FORT
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 - Evidenee
Status: SAFEKPNG
Tag #: 0831348-13 Type: VIDEO
Item: PARENT Make: CD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CD AUDIO DE L'ENTREUVE DU BDR PARENT
CulTent Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

• Evidence/Continuity - original snbmittal:


TRANSFER FROM - Location: SALLE 133 BAT 306
2009/03127 *** PROTECTEDIPROTEGE B *** Page: 604 1620

259 46 of 62
20100122
• G0#2008-3134 *** PROTJt~fPfPd}.~~EGE B ***

Dateffune: Wed, 2008-Apr-30 14:55


Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose; ORIGINAL SUBMITTAL
How lransferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owne" Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Di• ...,..1 Detail.:
Authorized by: Authorization Dl:
Di.posed: N

Articles· Evideace
Status; SAFEKPNG
Tag #: 0831348-14 Type: OTHER
Item: PARENT Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2;
Value: Estimate source:


Colour:
Description: PLAN D'ENTREVUE DU BDR PARENT
Currenl Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - original .ubmittal:


TRANSFER FROM· Lacstion: SALLE 133 BAT 306
DatelTime: Wed,2008-Apr-30 14:55
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How lransferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Coutrol:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
DI.po.al Details:
Authorized by: Authorizatioo Dt
Disposed: N

Articles - Evideoce


Status; SAFEKPNG
Tag #; 0831348-15 Type: VIDEO
item; ROBITAILLE Make: CD
2009/03127 *** PROTECfEDIPROTEGE B *** Page: 605 /620

201001 22 259 47 of 62
• G0#200B-3134

Model:
Ser. #1:
Value:
Colour:
# ofPieees: I
Ser. #2:
Estimate source:
Description: CD AUDIO ENTREVUE CPLC ROBITAILLE
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvidenceiContiDul1y - original submittal:


TRANSFER FROM - Location: SALLE 139, BAT 306
DatelTime: Tue, 200B-May-20 10:20
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court dale: Disp. review dale:
Owner: Notified: NO Waived: NO


Finder: Notified: NO Waived: NO

Disposal Detail.:
Authorized by: Authorization Dt
Disposed: N

Article. - Evidence
Status: SAFEKPNG
Tag #: 0831348-16 Type: OTHER
Item: ROBITAILLE Make: PLAN
Model: # of Pieces: 5
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE CPLC ROBITAILLE
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvideneeiCondnul1y - original submittal:


TRANSFER FROM - Location: SALLE 139, BAT 306
DatelTime: Tue, 200B-May-20 10:20
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE-FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH

• Remarks:
Property Control:
Storage location: COFFRE-FORT
2009/03/27 *** PROTECfEDIPROTEGE B *** Page: 606 / 620

20100122 259 48 of 62
• 00#2008-3134

Condition:
Court date:
Owner:
Finder:
Disp. review date:
Notified: NO Waived: NO
Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization 01:
Disposed: N

Articles - EVidence
Status: SAFEKPNG
Tag #: 0831348-17 Type: OTHER
Item: HENDERSON Make: PLAN
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN ENTREVUEN DU CPL HENDERSON
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidence/Continuity - orlgioalsnbmittal:
TRANSFER FROM - Location: SALLE III PM GAGETOW


Daterrime: Tue, 2008-Aug-19 19:30
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMlTfAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE F0Jl.T TRUDEL
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization 0.:
Disposed:N

Articles - Evidence
Status: SAFEKPNG
Tag #: 0831348-18 Type: VIDEO
Item: HENDERSON Make:DVD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: ENREGISTREMENT VIDEO DU L'ENTREVUE DU CPL HENDERSON
Current Loc: SALLE 120 E-3
Bag#:


At scene #:
Flags:

2009/03/27 *** PROTECTEDIPROTEGE B *** Page: 607 1 620

20100122 259 490(62


• GO#2008-3134 *** PROT¥:~tpft~~P:GE

E.videneeiContinulty - original submittal:


TRANSFER FROM - Location: SALLE 111 PM GAGETOW
Dateffime: Tue, 1008-Aug-19 19:30
B ***

Custodian: TRUDEL, MARCO JOSEPH


TO - Loeation: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITIAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control;
Storage loeation: COFFRE FORT TRUDEL
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

• Report Information
Report Number: 083134C
Property case status: SAFEKPNG
Submitted on Wed, 13 JuL 1008 by 4617 GOSSELIN-TAWELL, DANIEL
Insurance letter received: NO
Related: Oceurrence : GO 1008-3134
General remarks: ENTREVUES STRUCTURtES
Related items: 3

Artides - Evidence
Status: SAFEKPNG
Tag #: 083134C-I Type: VIDEO
Item: MARCHAL Make:DVD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: DVD ENTREVUE CPL MARCHAL
Current Loc: SALLE no E-3
Bag#:
At scene #:
Flags:

EvideneeiContlnuity - original submittal:


TRANSFER FROM - Location: LONGUES POINTES
Dateffime: Wed, 1008-Ju1-13 19:10
Custodian: GOSSELIN-TAWELL, DAN
TO - Location: COFFRE-FORT


Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
2009103/27 *** PROTECTED/PROTEGE B *** Page: 608 / 620

259 50 0162
20100122
• G0#2008-3134

Seoding officer: GOSSELIN-TAWELL, DANIEL


Remarks:
,Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner. Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Authorized by: Autborization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG I
Tag #: OS3134C-2 Type: OTHER
Item: NOTES Make:
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: NOTES BROUILLON DU CPLC G.-TAWELL
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

• Evidence/Continuity - original submittal:


TRANSFER FROM - Location: LONGUES POINTES
Daterrime: Wed,2008-Jul-Z3 19:20
Custodian: GOSSELIN-TAWELL, DAN
TO • Location: COFFRE·FORT
Custodian: GOSSELIN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Seoding officer: GOSSELIN-TAWELL, DANIEL
Remarks:
Property Control:
Storage location: COFFRE-FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Autborized by: Autborization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tas #: 083134C·3 Type: VIDEO
Item: DUPONT Make:DVD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:


Colour:.
Description: DVD DE L'ENTREVUE CAVALIER DUPONT
Current Loc: SALLE 120 E-3
2009/03127 ••• PROTECfEDIPROTEGE B'" Page: 609 1620

51 of 62
259
20100122
• GO#2008-3134

Bag#:
At scene #:
Flags:

EvideocelContinuity . origloal submittal:


TRANSFER FROM - Location: SALLE 139, ED 306
Dateffime: Mon, 2008-Jul-Z8 11:45
Custodian: BOIVIN, E .
TO - Location: COFFRE FORT
Custodian: BOIVIN, E
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: BOIVIN, E
RenuuIcs:
Property Control:
Storage location: COFFRE FORT
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dl:
Disposed: N

• Report Information
Report Number: 0831340
Property Case stalUs : SAFEKPNG
Submitted on Tue, 29 Apr. 2008 by 4627 GOSSELIN-T AWELL, DANIEL
Insurance letter received: NO
Related: Occurrence: GO 2008-3134
General renuulcs : VIEW QUESTIONNAIRE
Related items : I

Articles - Evidence
StalUs: SAFEKPNG
Tag #: 0831340-1 Type: OTIlER
Item: QUESTIONNAIR Make:
Model: # of Pieces: 44
Ser. #1: Sor. #2:
Value: Estimate source:
Colour:
Description: VIEW QUESTIONNAIRE RETENUS PAR LE POLYGRAPllE
Current Loc: SALLE no E-3
Bag#:
At scene #:
Flags:

Evldence/Contlnnlty - original submittal:

• TRANSFER FROM - Location: SALLE 1I2, BAT 306

2009/03127
Dateffime: Tue, 2008-Apr-29 13:00
Custodian: PROVOST, MARTIN J.Y.
••• PROTECIED/PROTEGE B ••• Page: 610 1620

20100122 259 52 of 62
• GO#2008-3134

TO - Location: COFFRE-FORT
Custodian: GOSSEUN-TAWELL, DAN
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: PROVOST, MARTIN J.Y.L.
Remarks:
Property Control:
Storalle Incation: COFFRE-FORT
Condition:
Coun date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DelaUs:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 083134E
Property case status: SAFEKPNG
Submitted on Tne, 26 Aug. 2008 by 4830 B01V1N, E


Insurance letter received: NO
Related: Occurrence: GO 2008-3134
General remarks : ENTREVUES INlTlALES
Related items : 8

Artie/es - Evidenee
Status: SAFEKPNG
Tag #: 083134E-I Type: VIDEO
Item: GAUTHIER 740 Make:DVD
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: DVD DE L 'ENTREVUE DU CPL GAUTmER
Current Loc: SALLE 120 E-3
Bag#:
At scene #:
Flags:

Evidenee/Contlnuity - or!ginalsnbmittal:
TRANSFER FROM - Location: SALLE 103 ED 306
DatelTime: Tue, 2008-Aug-26 11:00
Custodian: BOIVIN, E
TO - Location: COFFRE FORT BOIVIN
Custndian: BOIVIN, E
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: BOIVIN, E
Remarks:

• Property Control:
Storage location: COFFRE FORT B01V1N
Condition:
2009/03/27 *** PROTECTED/PROTEGE B *** Page: 611/620

20100122 259 53 of 62
• GO#2008-3I34

Court date:
Owner:
Finder:
Disp. review date;
Notified: NO
Notified: NO
Waived: NO
Waived: NO
Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Articles - EvideDce
Status: SAFEKPNG
Tag #: 083I34E-2 Type: OTHER
Item: GAUTHIER 740 Make: PLAN
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN DE L'ENTREVUE DU CPL GAUTHIER
Current Loe: SALLE 120 E-3
Bag#:
At scene #:
Flags:

EvideDee/Contlnuity - origlDalsubmlltal:
TRANSFER FROM - Location: SALLE 103 ED 306
Dateffirne: Tue, 2008-Aug-26 11:00


Custodian: BOIVIN, E
TO - Location: COFFRE FORT BOIVIN
Custodian: BOIVIN, E
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: BOIVIN, E
Remarks:
Property CODtrol:
Storage locatioD: COFFRE FORT BOIVIN
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N
Artieles - EvideDce
Statua: SAFEKPNG
Tag #: 083134E-3 Type: VIDEO
Item: MAKISCHUK Make:DVD
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: DVD DE L'ENTREVUE DU SDT MAKISCHUK
Current Loc: SALLE 120 E-3
Bag#:
At scene #:


Flags:

2009/03/27 • •• PROTECTEDfPROTEGE B··· Page: 612/620

1~'!!'!1IJ!!I!!"'-------------------~2~59:---------------------~54~of~62:""
20100122
• GO#2008-l134

Evidence/Continuity. original submittal:


TRANSFER FROM· Location: GAGETOWN
Date!fime: Mon,2008-Sep-15 14:12
Custodian: CHASE, WILLIAM E.R.
TO - Location: SNEFC RE CPLC BOMN
Cumodian:BOIVIN,E
Purpose: ORIGINAL SUBMITTAL
How transferred: COURIER
Sending officer: BOIVIN, E
Remarks:
Property Control:
Storage location: SNEFC RE
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dc
Disposed:N

Articles· Evidence
Status: SAFEKPNG
Tag #: 0831341:4 Type: OTHER
Item: MAKlSCHUCK Make: PLAN
Model: . # of Pieces:


Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: PLAN D'ENTREVUE DU SDT MAKlSCHUK
Current Loc: SALLE 120 E-l
Bag#:
At scene #:
Flags:

Evidence/Continuity. original submittal:


TRANSFER FROM· Location: GAGETOWN
Daterrime: Mon, 2008-Sep-15 14:12
Custodian: CHASE, WILLIAM E.R.
TO • Location: SNEFC RE CPLC BOIVIN
Custodian: BOIVIN, E
Purpose: ORIGINAL SUBMITTAL
How transferred: COURIER
Sending officer:-BOIVlN, E
Remarks:
ArtIcles· Evidence
Status: SAFEKPNG
Tag #: 083134E-5 Type: INVESTIGATOR'S NOTEBOOK
Item: BOIVIN Make:
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: I CALEPIN DE NOTE
Current Loc: SALLE 120 E·l


Bag#:
At scene #:
Flags:
2009/03127 *** PROTECfEDIPROTEGE B *** Page: 613 1620

55 of 62
259
20100122
I• .

GO#1oo8-3134

Evidence/Continuity - origina.submiUal:
TRANSFER FROM - Location: COFFRE FORT
Date!rime: Mon, 1oo8-O<t-10 8:53
Custodian: BOIVIN, E
TO - Location: COFFRE FORT
Custodian: BOIVIN, E
Pwposc: ORIGINAL SUBMITTAL
How lransferred: BY HAND
Sending officer: BOIVIN, E
Remarks:
Property Control:
Storage location: COFFRE FORT
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 - Evidence
Status: SAFEKPNG
Tag #: 083I34E-6 Type: INVESTIGATOR'S NOTEBOOK


Item: ADJUM GIRARD Make:
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description:
Current Loc: SALLE 110 E-3
Bag#:
At scene #:
Flags:

Evidenee/Contlnuity - original submittal:


TRANSFER FROM - Location: COFFRE FORT BOIVIN
Date!rime: Moo, 1oo8-0et-10 14:31
Custodian: BOIVIN, E
TO - Location: COFFRE FORT BOIVIN
Custodian: BOIVIN,E
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: BOIVIN, E
Remarks:
Property Control:
Storage location: COFFRE FORT BOIVIN
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:

• Authorized by:
Disposcd:N

2009/03/27 *** PROTECTEDIPROTEGE B


Authorization Dt:

*** Page: 614/620

11!!!!!~~
~0100122 -----------------;;25;g9---------------------;56~of~.~2·
• GO#2008-3134

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134E-7
Item: CPLC TRUDEL
Type: INVESTIGATOR'S NOTEBOOK
Make:
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description:
Current Loc: COFFRE FORT TRUDEL
Bag#:
At scene #:
Flags:

EvideneelContinuity - original submittal:


TRANSFER FROM - Location: COFFRE FORT BOMN
Dateffime: Mon,2008-0ct-20 14:32
Custodian: BOIVIN, E
TO - Location: COFFRE FORT BOMN
Custodian: BOMN,E
Purpose: ORIGINAL SUBMITTAL
How Ir8DSferred: BY HAND
Sending officer: BOIVIN, E
Remarks:
Property Control:


Storage location: CFNIS VALCARTIER PRO COFFRE FORT BOMN
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134E-8 Type: INVESTIGATOR'S NOTEBOOK
Item: CPLCG.-TAWEL Make:
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description:
Current Loc: SALLE 120 E-J
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM· Location: COFFRE FORT BOMN
Dateffime: MOD, 200ll-(kt-20 14:33
Custodian: BOMN, E
TO - Location: COFFRE FORT BOIVIN

• 2009/03127
Custodian: BOMN, E
Pwpoae: ORIGINAL SUBMITTAL
How transferred: BY HAND
*** PROTECfEDIPROTEGE B **. Page: 6151620

, !"'!"!!!~ is9 ~57r:oI~62!i"

~010 0122 259


I
• GO#200ll-3134 ••• PROT~~fPfPdJ!~pGEB···

Sending officer: BOIVIN, E


Remarks:
Property Control:
Storalle location: COFFRE FORT BOIVIN
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaI1s:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 083I34F
Property case stalus : SAFEKPNG
Submitted on Thu, OS Feb. 2009 by 4968 TRUDEL, MARCO JOSEPH
Insurance letter received: NO
Related: Occurrence: GO 2008-3134
General remarks: ENTREVUE DU CPL DUPONT
Related items : 2

• Articles - Evidence
Status: SAFEKPNG
Tag #: 083134F-1
Item: DUPONT
Model:
Ser. #1:
Type: VIDEO
Make: MAXELL
# of Pieces: 1
Ser. #2:
Value: Estimate source:
Colour:
Description: DVD DE L'ENTREVUE DU CPL DUPONT
Current Loc: COFFRE FORT TRUDEL
Bag#:
At scene#:
Flags:

Evidence/Continuity - orIgiual submittal:


TRANSFER FROM - Location: SALLE 103 BAT 306
DatelTime: Thu, 2009-Feb-OS 10:15
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE FORT TRUDEL
Condition:
Court dale: Disp. review date:

• Owner:
Finder:

2009/03/27
Notified: NO
Notified: NO

••• PROTECfEDIPROTEGE B ...


Waived: NO
Waived: NO

Page: 616/620

~~~--------------------i!259;---------------------S:S8;:of~6;;2~
I,'0100122
• G0#1008-3134 *** PROTl:~WP'dJ,f1fEGE B ***

Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 083134F·1 1'ype:omER
Item: DUPONT Make: CROQUIS
Model: # of Pieces: 1
Ser. #1: Ser. #2:
VaJue: Estimate source:
Colour:
Description: CROQUIS FAIT PAR LE CPLC DUPONT
Current Loc: COFFRE FORT TRUDEL
Bag#:
At scene II:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 103 BAT 306
Datelfime: Thu, 1009·Feb-05 10:15
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITfAL


How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks:
Property Control:
Storage location: COFFRE FORT TRUDEL
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DelaUs:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 083I34G
Property case status: SAFEKPNG
Submitted on Tue, 10 Feb. 1009 by 4968 TRUDEL, MARCO JOSEPH
Insurance letter received: NO
Related: Occurrence: GO 1008-3134
General remarks : ENTREVUE DU CAPT NAULT
Related items: I

Articles· Efidence
Status: SAFEKPNG


Tag #: 083134G-I Type: VIDEO
Item: NAULT Make:DVD-R
Model: # of Pieces: 1
2009/03127 *** PROTECTEDIPROTEGt B *** Page: 617 1620

l~!!!IJ!I!!!I!!!!III-------------------~25:9---------------------~59:":"'~.~2·
20100122
• GO#2008-3134 ••• PROT~~fPfPJl.~~EGEB ....

Sec. #1: Sec. #2:


Value: Estimate source:
Colour:
Description: DVD DE L'ENTREVUE DU CAPT NAULT
Current Loc: COFFRE FORT TRUDEL
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 103 BAT 306
Date!Time: Tue, 2009-Feb-IO 14:13
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: TRUDEL, MARCO JOSEPH
Remarks: .
Property Control:
Storage location: COFFRE FORT TRUDEL
Condition:
COUll date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

• Disposal Details:
Authorized by:
Disposed:N
Authorization Dt:

Report loformation
Report Number: 083134H
Property case status: SAFEKPNG
Submitted on MoD, 16 Feb. 2009 by 4968 TRUDEL, MARCO JOSEPH
Insurance letter received: NO
Related: Occurrence: GO 2008-3134
General remarks : ENTREVUE DU SGT CANTIN
Related items : I

Articles - Evideoce
Status: SAFEKPNG
Tag #: 083134H-1 Type: VIDEO
Item: CANTIN Make: DVD-R
Model: # of Pieces: I
Ser. #1: Sec. #2:
Value: Estimate source:
Colour:
Description: DVD DE L'ENTREVUE DU SGT CANTIN
Current Loc: COFFRE FORT TRUDEL
Bag#:
At scene #:
• Flags:

L2::;009=/;;:03~12:::7:;--------."".C:·-:P:::R:-O~T::E::CT=:=E:=D-:IP:::R:-O:CT::ri<::r=E-B-
4G . ..:-.------."P-ag-e-:6:-:1""'8""'/""'62"":0""

20100122 259 60 of 62
I
• GO#2008-3134 *** PRollWffi,,~p;GE B ***

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: SALLE 103 BAT 306
Dateffime: Mon, 2009-Feb-16 11:00
Custodian: TRUDEL, MARCO JOSEPH
TO - Location: COFFRE FORT TRUDEL
Custodian: TRUDEL, MARCO JOSEPH
Putpose: ORIGINAL SUBMlTIAL
How transferred: BY HAND
Sending officer. TRUDEL, MARCO JOSEPH
Remarks:
Property Control: .
Storage location: COFFRE FORT TRUDEL
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

• Report InformatioD
Report Number: 0831341
Property case status: SAFEKPNG
Submitted on Tue, 17 Feb. 2009 by 4%8 TRUDEL, MARCO JOSEPH
Insurance letter received: NO
Related: Occurrence: GO 2008-3134
General rernarl<s : CARNET DE NOTE DES ENQutTEURS
Related items: 2

Articles - Evidence
Status: SAFEKPNG
Tag #: 0831341-1 Type: INVESTIGATOR'S NOTEBOOK
Item: PARENT Make: CARNET
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: CARNET DE NOTE DU CPLC PARENT
Current Loc: COFFRE FORT TRUDEL
Bag#:
At scene #:
Flags:

Property Control:
Storage location: CFNIS V ALCARTIER PRO COFFRE FORT TRUDEL
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO

• Finder:
Disposal DetaUs:
2009103127
Notified: NO

*** PROTECTEDIPROTEGE B ***


Waived: NO

Page: 619/620

I"!'20~1'!!'O~Ol~2!'2--------------------~25:9---------------------':61r:of~6~2·
.

• GO#ZOO8-3134

Authorized by:
Disposed: N

Articles - Evldeace
Authorization Dt:

Status: SAFEKPNG
Tag #: 083134I-Z Type: INVESTIGATOR'S NOTEBOOK
Item: GOSSELIN T Make: CARNET
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: Z~ME CARNET DE NOTE DU CPLC GOSSELIN.TAWELL
Current Lac: COFFRE FORT TRUDEL
Bag#:
At scene #:
Flags:

Property Control:
Storage location: CFNIS VALCARTIER PRO COFFRE FORT TRUDEL
Condition:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:

• Authorized by:
Disposed: N
Authorization Dt:

Flags ~ 'e (evidence) d (disposed) x (cross reference) c (entered on CPIC)


r (removed from CPIC)
•• END OF HARDCOPY"

• 2009/03/27 . *** PROTECfEDIPROTEGE B *** Page: 620 1620

20100122 259 62 of 62
• ATI PRIVACY REQUESTS
GENERAL OCCURRENCE HARDCOPY

Pwpose :ATI PRIVACY REQUESTS


Date released: 2009-03-30
Time released: 10:13
Authorized by : 4258-PLUNKETI, RODNEY A.
Released by : CS417-BEAULIEU, CARL

RELEASED TO
Business : DND/CF APHST
Person : LCOL BORYS, W
GENERAL RELEASE INSTRUCTIONS
RELEASE lAW ATI ACT

• 2009/03/30 *** PROTECTEDIPROTEGE B *** Page: 0 172

20100122 260 lof2


••• PRO~WfPJi,~tEGEB···

• General Occurrence Information


Main offence: COMPLAINTS -
Operational status: CONCLUDED (C)
Location: KANDAHAR PROVINCE • TASK FORCE KANDAHAR
District: TF Zone: TFD Atom: EUTFKA
Approved on Wed,21 May. 2008 by 2597 WEATHERBEE, BRIAN G.
Reported on Wed, 12 Mar. 2008 13:52
Occurred between M o n _ 2007 12:00 and Sa. . . . .2oo7 15:18
Drugs/alcohol involved:~
Submitted by 3968 -HACHE, MICHEL D. (rei 2008-09) Org unit: CFNIS WR Esq Del
Downtime in minutes: 0000

CCJS Information
CCJS Status: UNFOUNDED
Offences committed: COMPLAINTS -
Location type : DND BASE
Special study: MAJOR CASES AND SENSITIVE INVESTIGATIONS (NIS ONLY

• 2009/03130 ••• PROTECTEDIPROTEGE B *** Page: 1 /72

20100122 260 2012


.' ~"::

"~

• . :.:
, . .. .••
/.5'J ". . .

Selllll1ed image - Type : DOCUMENT


Dese : CVR LTR MINUTED BY DCO/CO Reffl: ZZ MAY 08

PBom;rmB
••• =.:....1...::
CanadIan Fon:cs Nattonallnvf:stigllioa Service
hcitic Rqion
PO Box .7000810 f .....
Vidori.. DC V9A 7N2

002008-6259

2. Moy2008

D1stribulion Lis!

OETAINEE!I• •
COMPLADml
KANDAHAR AIRfIELD AFQHANISTAN (PH)

Ref........, 00 2008-6259 (enclosed)

I. F.nelolcd at ~ i, the Cmadian Forces NationaJ I~ClliI.lion Service


(CFN'S}...,... concem"'a the ..........y .DIed 1"'"denI.

• " "'
2.

.
The CFNIS was tatcd co invesripto. concern l1Iiscd by lhc Mililary Police
Complainls Commission (MPC C) in thai IIa Afghan civilian was doWned at the KAF
DeuftIion Facilhy. ~ Af&hani.stut. for an exlended period o(timc. Concerns
~lhe_ T ult F.... SUnd... o.l...... _IoCEFCOM
for nMcw. Investiptioa by eFN'S into lhi., matter is concluded.

J. This document IDI)' be exempt from JnaDd.1ory releue UDder the Privacy Act or
A4;cca 10 Information Aet. it wit be filed onJy with Military Police Investiption Case
Fila.

PROTECTWB

Canada

• Z009/03/30 *** PROTECfEDIPROTEGE B *** Page: Z /7Z

20tO 0122 2<l, , al2


.,,, . ~ .
" . . ". .' . :;,,:";~
q00003-6is9

• "'

rROTECTEDB

EncI.....: I

Distribution List

Action
CEFCOM (Ihru CF.FCOM PM)
Info
CFPM
COCFNIS

PROTECTEOB

• 2009/03/30 .** PROTECTEDIPROTEGE B .** Page: 3 172

201001 22 261 20(2


"', :' ~

• 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 '-------
BUSINESS: (613)945-5235 ext

• DND Partleulan
Service number (SN)
Rank : Sgt(AIr)
Military occupation (MOC) : 00161 MP
1'--__--'
UIC : OTTAWA - J2/DIR GENERAL INTELLIGENCE (J2IDG INl)
Component ID : Regular Force

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
BUSINESS: (613)945-5235 ext

DND PartlcDlan
Service number (SN) 1

• Rank: sgt(AIr) ---


Military occupation (MOC) : 00161 MP
Ule : OTTAWA - J2/D1R GENERAL INTELLIGENCE (J2IDG IN1)
Comnonent ID : R...u1ar Force
2009/03/30 *** PROTECTEDIPROTEGE B .** Page: 5 172,

201001 22 262 2 of 10
• 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~
2009/03/30 *** PROTECTEDIPROTEG B *** Page: 6 172

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

2009/03/30 ••* PROTECTEDIPROTEGE B *•• Page: 7 /72

20100122 262 4 of 10

.

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
Component ID : Regular Force
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
Citizenship: CANADIAN
MaritalSlalus~
Ethnicity :1
Langusge : E GUSH
Rem""'" : BADGE #3968

• 2009103130
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• •• PROTECTEDIPROTEGE B ... Page: 9 172

20100122 262 60f 10



, '.

".".
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
Citizenship: CANADIAN
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
ComponentlD : Regular Force
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)
Military occupation (MOC): 00161 MILITARY POLICE
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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'~: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
Component ID : Regular Force

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
Component ID : Regular Force

14. MPIOTIlER· 05 (Case-spedno)


LAFLAMME, MARTIN, MR
MALE
Residing at 101 COLONEL BY DRIVE. OTTAWA
ONTARIO
Pbone DQmben
• BUSINESS: (613)852-7950 exl.

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• Occupation: MPO
Employed by DND 101 COLONEL BY DR, OTTAWA
Citizenship: CANADIAN
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) ~--~
Military occupation (MOC) : 00214 MPO
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.
, .

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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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... . .

follow TFA TSO 321A by the TFA Comd should be reviewed by the CEFCOM Comd.

• 2009/03/30 ••• PROTECTEDIPROTEGE B ••* Page: 18/72

264 4 of 4.
201001 22
;~259
.** PRO.TECfEDIPROTEGE B···

. CFPM I GPFC
." .. ,
.';',." .'

MPUIRlRIiPM
MPUIR(SI)
Author: 3968 -HACHE, MICHEL D. (
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)

• 2009/03/30 *•• PROTECTEDIPROTEGE B **. Page: 19/72

201001 22 265 1 '" 1


• INITIAL OFFICERS REPORT
PRIMARY INVESTIGATOR (HACHE)
Author: 3968 -HACHE, MICHEL D. (
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
Author: 3968 -HACHE, MICHEL D. (
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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201001 22 267 '01.


~


~Z59. .

INVESTIGATIVE ACTIVITY
8GT UTION TELEPHONE CALL
Author: 3968 -HACHE, MICHEL D. (
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
Author: 3968 -HACHE, MICHEL D. (
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 *** .,'.

.....
• '. ::. :,' . ," :::
INVESTIGATIVE ACTIVITY
MPCC CONTACTED
Author: 3968 -HACHE, MICHEL D. (
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
."'.

...
~

INVESTIGATIVE ACTIVITY
SPOKE WITH MPCC INVESTIGATOR
Author: 3968 -HACHE, MICHEL D. (
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 .

• 2009/03130 *** PROTECTEDIPROTEGE B *** Page: 25/72

20100122 267 5"'.


~**PROTECfEDIPROTEGE B ***


.. , . CFPM/GPFC

INVESTIGATIVE ACTIVITY
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)
Author: 3968 -HACHE, MICHEL D. (
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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. -

INVESTIGATIVE ACTIVITY
CONTACTED LCdr SIEPKA
Author: 3968 -HACHE, MICHEL D. (
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.

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• INVESTIGATION PLAN
INVEST PLAN
Author: 3968 -HACHE, MICHEL D. (
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

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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

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-. .,--.
. '

..:;: ..

ADMINISTRATIVE ACTMTY
INTERVIEW PLAN (WORSFOLD)
Author: 3968 -HACHE, MICHEL D. (
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
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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.

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ADMINISTRATIVE ACnVITY
TEMP. DUlY IN OTTAWA, ON
Author: 3968 -HACHE, MICHEL D. (
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.

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., .. '.'
...

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.

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". . .

ADMINISfRATIVE ACTIVITY
INTERVIEW PLAN (UTION C.)
Author: 3968 -HACHE, MICHEL D. (
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;
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·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.

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B***

• ADMINISTRATIVE ACI1VITY
OC CFNIS PACIFIC BRIEFED
Author: 3968 -HACHE, MICHEL D. (
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.

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ADMINISTRATIVE ACTIVITY
INSPECTOR GFELLNER BRIEFED
Author: 3968 -HACHE, MICHEL D. (
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

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• ADMINISTRATIVE ACTMTY
BRIEFED CFNIS PACIFIC
Author: 3968 -HACHE, MICHEL D. (
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.

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ADMINISTRATIVE ACfIVITY
CFNIS PR OCIWO BREIFED
Author: 3968 -HACIIE, MICHEL D. (
Related date: Thu, 17 Apr. 2008 at 12:20
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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201001 22 10 of 13
• ADMINlSTRATlVE ACTIVITY
CFNIS DCO TO BE BRIEFED
Author: 3968 -HACHE, MICHEL D. (
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

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00#200&06259 CFPM I GPFC , ,', . ':'"
I" ,',;

ADMINISTRATIVE ACTIVITY
FILE STATUS
Author: 3968 -HACHE, MICHEL D. (
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.

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..
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.' .•.. .• .

ADMINISTRATIVE ACTIVITY
INVESTIGATORS NOTES
Author: 3968 -HACHE, MICHEL D. (
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
Author: 3968 -HACHE, MICHEL D. (
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.

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• CONCLUDING REMARKS
CONCLUSION
Author: 3728 DINESEN, MICHAEL T.
Related date: Tue, 13 May. 2008 at 09:01
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

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• SUPERVISOR CONCLUDING R
REVIEW
Author: 3728 DINESEN, MICHAEL T.
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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OFFICERS NOTES
REPORTING PROCEDURE
Author: 3968 -HACHE, MICHEL D. (
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

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.

OFFICERS NOTES
SGT CHAMBERLAND CFNIS (CR)
Author: 3968 -HACHE, MICHEL D. (
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. .

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OFFICERS NOTES
CONTACTED CAPT WORSFOW
Author: 3968 -HACHE, MICHEL D. (
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.

• 2009/03/30 ••• PROTECTEDIPROTEGE B··· Page: 49/72

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OFFICERS NOTES
MAJ HUDSON (VOICE MESSAGE)
Author: 3968 -HACHE, MICHEL D. (
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

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• OFFICERS NOTES
REQUEST FOR ADDITIONAL DOCS.
Author: 3968 -HACHE, MICHEL D. (
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

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OFFICERS NOTES
CAPT WORSFOLD (RESCHEDULE)
Author: 3968 -HACHE, MICHEL D. (
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.

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2010 0122
• OFFICERS NOTES
SPOKE WITH SGT CHAMBERLAND
Author: 3968 -HACHE, MICHEL D. (
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
Author: 3968 -HACHE, MICHEL D. (
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


Author: 3968 -HACHE, MICHEL D. (
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
Author: 3968 -HACHE, MICHEL D. (
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.

• 2009/03130 *** PROTECTEDIPROTEGE B *** Page: 56/72

20100122 271 10 of 13
*** PROTECTEDIPROTEGE B ***


CFPM 1 GPFC .

OFFICERS NOTES
BRIEFED INSPECTOR GFELLNER
Author: 3968 -HACHE, MICHEL D. (
Related date: Thu, 03 Apr. 2008 at 13:28
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 .

• 2009/03/30 *** PROTECTEDIPROTEGE B *** Page: 57/72

201001 22 271 11 of 13
• OFFICERS NOTES
SPOKE WITH MPCC
Author: 3968 -HACHE, MICHEL D. (
Related date: Tue, 08 Apr. 2008 at 08:05
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
Author: 3968 -HACHE, MICHEL D. (
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
,
~259· *** PROTJtWM'/t;I}.~P:Glt B ***


.
. ;:..

WITNESS STATEMENT
INTERVIEW (CAPT G. WORSFOLD)
Author: 3968 -HACHE, MICHEL D. (
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).

• 2009103/30 *** PROTECTEDIPROTEGE B *** Page: 61/72

20100122 273 2of3


• 2009/03130 *** PROTECTEDIPROTEGE B <** Page: 62/72

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 ,

• 2009/03/30 ••• PROTECTEDIPROTEGE B··· Page: 63/72

20100122 27. '013


GOl#2001J.4i259
*** PROTECTEDIPROTEGE B ***
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)

• 2009/03/30 *** PROTECTEDIPROTEGE B *** Page: 64/72

20100122 274 2of3


• 2009/03/30 *** PROTECTEDIPROTEGE B *** Page: 65172

201001 22 274 3of3


• ~ESSSTATEMENT
INTERVIEW (Sgt UTTON C.)
Author: 3968 -HACHE, MICHEL D. (
Related date: Thu, 03 Apr. 2008 at 14:35
Lo.k Code: RCXXEAQX

INTERVIEW_DATE: 20080403
INTERVIEW_START_TIME: 1435
IN'l'ERVIEW_END_TIME: 1624
INTERVIEW LOCATION: CFNIS (CR) Ottawa
<> Who took the statement? <>
INTERVIEW_BY: P02 M.D. Hache

<> Indicate all persons present at the interview <>


INTERVIEW_PRESENT: P02 M.D. Hache & Sgt C.A. Utton
END_INTERVIEW_PRESENT
<> Describe the type of statement; i.e. , written/verbal/audio/video <>
<> Include all that apply <>
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 <>
*** PROTECTEDIPROTEGE B ***
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).

• 2009/03/30 ••• PROTECfEDIPROTEGE B··· Page: 67/72

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_ _
S4n.,L t:fL. lam

Co<>ducU."'.oviewwlth ~ LqrrW
= I{tcft ~
Reg;"n
y.
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al-r"" aF",~M, _ , ()A!
or ...

reg...ing Gene"" Qo;unence R"""•• d-tM .


2, _ _ .... b e A u d " " 6 I ~ .

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

.
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

• K=:--
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Non..$pec:1IIc C........ CautIon I MIM en Garde Lonqu'aucuM AcCUPlioh Sp6ctnqu. n"HI PortH
Before)'OU uy ~.......,,,to any charge which has been, or
may be prwfwnId . . . . ~. you life 8lMIed thai you .... not _._-~
~n lJ,Ii 8 tit ou qui PQUITlIiI6Ire ponBe oontnt ,

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obliged 10 1lIJ iIIIything. You.,. fLnIw IdviMd IIeI you have tienI • VOOI avertir que VOUI n'1Ies ... obIgt ell di . que QI
nochIng to rear from eny . . . . and hltw ftClti'llng to hoplI from 8IJ'I IClI. De p1118. )e tierI, • VOUI IMN1ir que, peu . ai vou.
p(OmiM IIUIde 10 you. WheItw or I'IOt you AY 811)'t1*1g. buI: pMtt au non, YOlIa n'avez • aaindre rMneCCI I'll ,
Mythlng you do My mey be tMen down In wrtDng Of reoonted by esptrer .ucun prtvII6ge, 11'1111 kIUt: YOUS d6d8ntz POUl'f8
other IMWII. or both. 8nd may be uud .. evidence. 00 you full';' tire ef'lf'egIItrt. Y compris . Plr 6crlt, pw.., ou pMItln
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.-/

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/
/

• 2009/03/30 *** PROTECTEDIPROTEGE B *** Page: 69/72

20100122 27. 2012


*** PROTECTEDIPROTEGE B ***
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

20100122 277 lor3


••• 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


Current Loc: CFNIS ESQ EVID RM
Bag#:
Cross reference: NQN
At scene #:
Flags: x

Evidenee/Continuity - original submittal:


TRANSFER FROM· Location: INVESTIGATOR
DateITime: Wed, 200S-May-07 13:l2
Custodian: -HACHE, MICHEL D. (r
TO - Location: TEMP. LOCKER
Custodian: WEBsTER, MORION
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
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:
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
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:
Value: Estimate source:
Colour: WHITE
Deseription: INVESTIGATOR'S NOTEBOOK (P02 HACHE)
Current Loc: CFNIS ESQ EVID RM
Bag#:
Cross referenee: NQN
At seene #:
Flags: x

Evidenee/Continuity - original submittal:


TRANSFER FROM - Location: INVESTIGATOR
DateITime: Wed, 200Il-May-87 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. (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:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
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

20100122 277 3013



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

• 2009/03n6 *** PROTECTED/PROTEGE B *** Page: 0 /83

20100122 278 1 of 2

••• 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

• 2009/03126 ••• PROTECfEDIPROTEGE B'" Page: 2 183

1of2
279
201001 22
••• 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

Complaint Information
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR
Zone:TFD
General Information
Type: PRIME
Case type : NEGLECT I NEGLIGENCE Priority: 9
Time received: 13:41:16
Dispatched:
Cleared: 13:45:58
How received: TELEPHONE
Call taker ID : TRC IJITON, TIMOTHY MORGAN

Complainant Information
Remarks :
AN MP CPL REPORTED THAT AFTER HE
HE BELIEVES THE ANA
UPON BEING TURNED 0

Clearance Information
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
Report expected: YES Founded: YES
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
ComponentlD : Regular Force

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
Military occupation (MOC) : 00214 MPO
ComponentlD : Regular Force

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 _
Military occupation (MOC) : 81 MILITARY POLICE
UtC : PETAW AWA - CANADIAN FORCES BASE/AREA SUPPORT UNIT


Component ID : Regular Force

2009/03126 ••• PROTECfEDIPROTEGE B··· Page: 5 /83

280 2of7
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• GO#Z008-6912

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
Citizenship: CANADIAN
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)
Military occupation (MOC): 00161 MILITARY POLICE
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)
Military occupation (MOC) : 00161 MILITARY POLICE
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
Component ID : Regular Force

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)
Military occupation (MOC) : 00161 MP
VIC : EDMONTON - 1 Military Police Unit
Component ID : Regular Force .

Occupation: MP
Employed by CF EDMONTON
Citizenship: CANADIAN
Marital status C=~
Ethnicity
Language
:1 L --,
!,
Hair cOlau! ;I

• 2009/03126 ••• PROTECTEDIPROTEGE B .*. Page: 7 183

201001 22 280 401'


• 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
Component ID : Regular Force

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
Component ID : Regular Force

Occupation: CO
Employed by I MP UNIT CFB EDMONTON
Citizenship: CANADIAN
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
2009/03/26 *** PROTECfED/PROTEGE B *** Page: 8 /83

280 5017
201001 22
• GO#2008-{i912

Service number (SN) :LI


Rank : MaJ(Land)
_

Military occupation (MOC) : 00214 MPO


UlC : EDMONTON - 1 Mllitary PoUce Unit
.

Component ID : Regular Force

• 2009/03126 ••* PROTECTED/PROTEGE B'" Page: 9 /83

280 6of7
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• GO#2008-6912
*** PROTECfED/PROTEGE B ***
CFPM I GPFC

Related text page(s)


MPIR COMPLAINT SYNOPSIS
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

• 2009/03n6 *** PROTECfED/PROTEGIt B *** Page: 10/83

280 7of7
20100122
• GO#Z008-6912

CASE SUMMARY (BRIEF NARRATIVE)


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 .

• 2009/03/26 **. PROTECfED/PROTEGE B *** Page: 12/83

2of2
201001 22 2.'
• G0#2008-6912

ADMINISTRATIVE ACTIVITY
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

20100122 2.2 1011


• 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.

• 2009/03/26 ••• PROTECfEDIPROT GE B'" Page: 14 / 83

283 1 of 1
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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

201001 22 284 1 of 1

••• 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

Related text page(s)


CASE SUMMARY (BRIEF NARKATIVE)
Case Summary
Author: 4380 COURNOYER, DENIS J.
Related date: Tue, 27 May. 2008 at 10:58
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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285 20148
201001 22
• 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


Author: 4380 COURNOYER, DENIS J.
Related date: Thu, 20 Mar. 2008 at 14:32
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.


Elements of Offence(s) Matrix
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 .

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and

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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.

MPCIC - Background check performed (yes/no/comments)


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.
Related date: Wed, 07 May. 2008 at 07:25
Lock Code: MOEXWXF

Date 2008-05-07
Report Caption NEGLIGENT PERFORMANCE OF A MILITARY DUTY
Related Files 7482-07


ANA W h O .

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• GOnZOOlki9J2

I
Tasking
OP Centipede will investigated and evaluated the allegation made
I
bYc==J
Elements of Offence(s) Matrix
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
MPCIC - Background check performed (yes/no/comments)
Not required
ZWICKER)

Time Estimate 90 days

Date compiled 2008-05-07


Compiled by Sgt COURNOYER
Date reviewed 2008-05-07

Reviewed by Maj F. Bolduc

-MCMS 47: ADMINISTRATIVE REPORTS


SAMP MP PER PART E
Author: 4380 COURNOYER, DENIS J.
Related date: Fri, Z3 May. Z008 at 10:40
Lock Code: TQEABBBC

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)
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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.
Related date: Tue, 27 May. 2008 at 11:06
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

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
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

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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.
Follow up Conclusion
Followup concluded: YES
Notified on

Related text page(s)


-MCMS 04: MEETINGIBRIEFING SUMMARIES
PROJECT MEETINGS
Author: 3390 UTTON, TIMOTHY MORG
Related date: Tue, 27 May. 2008 at 11:14
Loek Code: TCWlRTNC

Refer.to GO 06-6906 for minutes of all project meetingws and briefings


pertaining to OP CENTIPEDE investigations.

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FoUow Up Report # 3
Assigned 10 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
Capacity: INTERVIEW
Org unit: CFNIS - MAJOR CASE MGNT ORG
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
Approved on Tue, 20 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
-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)

-MCMS 47: ADMINISTRATIVE REPORTS


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.

-MCMS 47: ADMINISTRATIVE REPORTS


MCM - TASK SUMMARY
Autbor : 4380 COURNOYER, DENIS J.
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.

ADMINISTRATIVE ACTIVITY
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.

ADMINISTRATIVE ACTIVITY
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
Autbor: 4167 SCOWEN, PATRICIA H.
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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

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FoUow Up Report #
Capacity: ASSIGN
4
Assigned to 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
Org unit: CFNIS - MAJOR CASE MGNT ORG
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-- _

Checked by: 4380 COURNOYER, DENIS J.E.A.


Approved on Fri, 04 Apr. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on

Related text page(s)


-MCMS 31' ASSIGNMENT/ACTION FORMS
I J- Intervlew plan
Authnr : 3390 UTION, TIMOTHY MORG
Related date: Tue, 25 Mar. 2008 at 14:53
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
••• PROTECfED/PROTEGE B'" Page: 27 /83

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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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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)

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-MCMS 10: OFFICER NOTES


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

Author: 4380 COURNOYER, DENIS J.


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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Follow Up Report # 5
Assigned to 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
. Capacity: ASSIGN
Org unit: CFNIS - MAJOR CASE MGNT ORG
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
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Fri, 04 Apr. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
FoUowup concluded: YES
Notified on

Related text page(s)


-MCMS31: ASSIGNMENT/ACTION FORMS
LONDON. D - Interview plan
Author: 3390 UTTON, TIMOTHY MORG
Related date: Wed, 26 Mar. 2008 at 12:03
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
Author: 4380 COURNOYER, DENIS J.
Related date: Tue, 01 Apr. 2008 at 14:14
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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2. In"preparation of the interview, interviewer will obtain WO LONDON's


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, 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:


a. Introduction/ rapport
b. Do you know why you are here today?

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?

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 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?

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 Rota 1?
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)?
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:
a. detainees handling;
b. detainee turns over;
c. documentation that was available to them to be used as reference;


and
d. if they were issued a Detainee Treatment Card.
2009/03126 *** PROTECfEDIPROT GE B **. Page: 33 183

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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)

-MCMS 10: OFFICER NOTES


Remarks
Author: 4380 COURNOYER, DENIS J.
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


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 ••• PROTECTED/PROTEGE B··' Page: 34/83

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Follow Up Report # 6
Assigned!o 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
Capacity: ASSIGN
Org unit: CFNIS • MAJOR CASE MGNT ORG
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
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Fri, 04 Apr. 200S By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
-MCMS 31: ASSIGNMENT/ACTION FORMS
RIOUX, P. - Interview plan
Autbor : 3390 UTTON, TIMOTHY MORG
Related date: Wed, 26 Mar. 2008 at 12:15
Loek Code: XXOTRFRU
ASSIGNMENT: Prepare a thorough interview plan in anticipation of
conducting an interview with sgt RIOUX.

OFFICER(S) ASSIGNED: MCpl SCOWEN

• DESCRIPTION: This interview plan should be sufficient to allow any field


investigator to action it successfully.

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)

-MCMS 01: DAILY ACTIVITY REPORTS


RIOUX, P. -Interview plan
Autbor: 4380 COURNOYER, DENIS J.
Related date: Toe, 01 Apr. 2008 at 13:51
Loek Code: RRAKTNXN
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 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

Page: 35/83

285 2001"
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*** PROTECfEDIPROTEGE B ***

• 00112008-6912 CFPM/GPFC

2. In preparation of the interview, interviewer will obtain Sgt RIOUX's


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 release).

3. Question to be asked to Sgt RIOUX:

a. Introduction/ rapport
b. Do you know why you are here today?

c. Were you part or Rqto 1, in 2006 in Afghanistan?


d. Who did you worked for then (clarify his chain of command) and
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
detainee handling, or action to conducted prior to detainee
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?
2009103126 *** PROTECTEDIPROTEGE B *** Page: 36/83

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?

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 Rota 1?

d. If the information were in the TOe log, where would this


information be now?

e. What was the operation's name?

f. Who from the Battle group was in command (on the ground)?
g. Was it only on one occasion that, you were aware of this procedure
with detainee?
6. Interviewer shall confirmed with sgt RIOUX, what specific training
Military Police member received with regards to:
a. detainees handling;
b. detainee turns 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
60.

a. Do you have anything to add to your statement?

• (end of text entry)


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.

• GO#2008-6912

-MCMS 10: OFFICER NOTES


Remarks
Author: 4380 COURNOYER, DENIS J.
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


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 *** PROTECfEOIPROTEGE B **. Page: 38/83

285 230(48
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• GO#2008-6912 *** PROT~~lfP/m~ GE B ***

Follow Up Report # 7
Assigned to 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
Capacity: ASSIGN
Org unit: CFNIS - MAJOR CASE MGNT ORG
Assigned on Wed, 26 Mar. 2008 12:17 By 4380 COURNOYER, DENIS J.E.A.
Report due on Wed, 09 Apr. 2008
Remarks: PREPARE AN INTERVIEW PLAN FOR SGT BUMSTEAD
Submitted on Tue, 01 Apr. 2008 14:12
Cbecked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Fri, 04 Apr. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Condusion
Followup concluded: YES
Notified on
Related text page(s)
-MCMS 31: ASSIGNMENT/ACTION FORMS
BUMSTEAD, D.- Interview Plan
Author: 3390 UlTON, TIMOTIIY MORG
Related date: Wed, 26 Mar. 2008 at 12:18
Lock Code: UUOIBHCX .

ASSIGNMENT: Prepare a thorough interview plan in anticipation of


conducting an interview with Sgt BUMSTEAD

OFFICER{S) ASSIGNED: MCpI 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 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)

-MCMS 01: DAILY ACTIVITY REPORTS


BUMSTEAD, D.- Interview Plan
Author: 4380 COURNOYER, DENIS J.
Related date: Tue, 01 Apr. Z008 at 14:01
Loek Code: XBCNRQAB

CASE MANAGER/PRIMARY INVESTIGATOR: Maj BOLDUC


ASSIGNED PERSONNEL,MCpI SCOWEN/ Sgt COURNOYER
SUMMARY OF ACTIVITIES,
1. The aim of this interview is to clarify/ obtains supplementary
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 ..
2009/03/26 *** PROTECfEDIPROTEGE B *** Page: 39 / 83

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*** PROTECfED/PROTEGE B ***

• GO#2008-691Z CFPM I GPFC

2. In preparation of the intervi~w. interviewer will obtain sgt BUMSTEAD'S


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 release) .
3. Question to be asked to SGT BUMSTEAD:

a. Introduction/ rapport
b. Do you know why you are here today?

c. Were you part or Rota 1, in 2006 in Afghanistan?


d. Who did you worked for then (clarify his chain of command) and
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
detainee handling, or action to conducted prior to detainee
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?
2009/03/26 *** PROTECfED/PROTEGE B *** Page: 40 183

285 25 of 48
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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?

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 Rota 1?


d. If the information were in the TOe log, where would this
information be now?

e. What was the operation's name?

f. Who from the Battle group was in command (on the ground)?
g. Was it only on one occasion that, you were aware of this procedure
with detainee?
6. Interviewer shall confirmed with Sgt BUMSTEAD, what specific training
Military Police member received with regards to:
a. detainees handling;
b. detainee turns 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
60.

a. Do you have anything to add to your statement?

• (end of text entry)


2009/03/26 ••* PROTECTED/PROTEGll: B •• * Page: 41/83

285 26 of 48
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• GO#1008-6912

-MCMS 10: OFFICER NOTES


Remarks
Author: 4380 COURNOYER, DENIS J.
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


incorporated within the (FU) for the actual interview. In this instance,
due to manpower, the tasks were separated to speed up the production.

• 2009/03126 ••• PROTECTEDIPROTEGE B··· Page: 42/83

20100122 285 27 of 48
*** PROT~9J;~ffi"~~EGE


GO#200ll-6912 B ***

Follow Up Report # 8
Assigned to 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
Capacity: ASSIGN
Org unit: CFNIS • MAJOR CASE MGNT ORG
Assigned on Wed, 26 Mar. 2008 12:20 By 4380 COURNOYER, DENIS J.E.A.
Report due on Wed, 09 Apr. 2008
Remarks: PREPARE INTERVIEW PLAN FOR MAJ FRASER
Submitted on Tue, 01 Apr. 200814:06
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Fri, 04 Apr. 2008 By 4380 COURNOYER, DENIS J.E.A.
FoUow up Conclusion
Followup concluded: YES
Notified on
Related text page{s)
-MCMS 31: ASSIGNMENT/ACTION FORMS
FRASER - Interview Plan
Author: 3390 UTTON, TIMOTHY MORG
Related date: Wed, 26 Mar. 2008 at 11:21
Lock Code: OBNKTTIQ
ASSIGNMENT: Prepare a thoro~gh interview plan in anticipation of
conducting an interview with Maj FRASER.
OFFICER(S) 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 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)

-MCMS 01: DAILY ACTIVITY REPORTS


FRASER J. -INTERVIEW PLAN
Author: 4380 COURNOYER, DENIS J.
Related date: Tue, 01 Apr. 2008 at 14:02
Lock Code :QHICUIHO

CASE MANAGER/PRIMARY INVESTIGATOR: Maj BOLDUC


ASSIGNED PERSONNEL, MCpl SCOWEN/ Sgt COURNOYER
SUMMARY OF ACTIVITIES,
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

2009/03/26 *** PROTECTED/PROTEGE B *** Page: 43 1g3

280148
20100122 2B5
• GO#200lki?12

2. In preparation of the interview, interviewer will obtain Maj FRASER's


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 transferor release).

3. Question to be asked to Maj FRASER:

a. Introduction/ rapport

b. Do you know why you are here today?

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

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 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

29 of 48
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.


notebook, notes, audio, video, pictures, etc.) regarding this?

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
Military Police member received with regards to:
a. detainees handling;
b. detainee turns 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 *** PROTECfED/PROT GE B··· Page: 45/83

20100122 285 300148


••• 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
Submitted on Tue, 29 Apr. 2008 14:42
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Toe, 06 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup coocluded: YES
Notified on

Related text page(s)


INVESTIGATIVE ACTIVITY
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

INVESTIGATIVE ACTIVITY
LONDON, D. -Inter Confirmed
Author: 4944 ZWICKER, RYAN WR
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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31 of 48
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• G0#2008-6912 ••• PROT~Wflb"~P;GEB···

LONDON, D. -Inter Canceled


Author: 4944 ZWICKER, RYAN WR
Related date: Wed, 23 Apr. 2008 at 07:30
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.

-MCMS 31: ASSIGNMENT/ACTION FORMS


LONDON, D. - Interview
Author: 3390 UTTON, TIMOTHY MORG
Related date: Wed, 02 Apr. 2008 at 08:51
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)

-MCMS 31: ASSIGNMENT/ACTION FORMS


MCM - TASK SUMMARY
Author: 4380 COURNOYER, DENIS J.
Related date: Tue, 06 May. 2008 at 07:03
Lock Code: W AAFfKKB
Follow-up record number: 9

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

201001 22 285
• G0#2008-6912

Follow Up Report #

Capacity: INTERVIEW
10
Assigned 10 4944 ZWICKER, RYAN WR Rank: MCpl(Land)

Org unit: CFNIS - MAJOR CASE MGNT ORG


. 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
Followup concluded: YES
Notified on

Related text page(s)

INVESTIGATIVE ACTIVITY
RIOUX, P•• Interview Setup
Author: 4944 ZWICKER, RYAN WR
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

-MCMS 31: ASSIGNMENT/ACTION FORMS


RIOUX, P. - Interview
Author: 3390 VTTON, TIMOTHY MORG
Related date: Wed, 02 Apr. 2008 at 08:56
Lock Code: CVTCABIA
ASSIGNMENT: INTERVIEW: SGT RIOUX

OFFICER(S) ASSIGNED: MCpl ZWICKER, MCpI SCOWEN

DESCRIPTION: Travel to Garrison Edmonton and interview Sgt RIOUX. An


interview plan has already been compiled.
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.
2009/03126 *** PROTECfEDIPROTEGE B *.* Page: 49/83

285 34 0148
201001 Z2
• 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.

-MCMS 47: ADMINISTRATIVE REPORTS


MCM - TASK SUMMARY
Author: 4380 COURNOYER, DENIS J.
Related dale: Wed, 07 May. 2008 a114:56
Lock Code: XWFACRTO
Follow-up record number: 10

• 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
Author: 4944 ZWICKER, RYAN WR
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


,
2009/03/26 ••• PROTECfED/PROTEGE B'" Page: 50/83

285 35 of 48
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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
Assigned 10 4944 ZWICKER, RYAN WR Rank: MCpl(Land)

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
Checked by: 3390 UTTON, TIMOTHY MORGAN
Approved on Wed, 07 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
INVESTIGATIYE ACTIVITY
BUMSTEAD, D -Interview selop
Author: 4944 ZWICKER, RYAN WR
Related date: Wed, 09 Apr. 2008 at 15:10
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

-MCMS 31: ASSIGNMENT/ACTION FORMS


BUMSTEAD, D•• Interview
Author: 3390 UTION, TIMOTHY MORG
Related date: Wed, 02 Apr. 2008 at 08:58
Lock Code: BUQRUBOW

ASSIGNMENT: Interview, Sgt BUMSTEAD


OFFICER(S) ASSIGNED' MCpI ZWICKER, MCpI SCOWEN
DESCRIPTION: Travel to garrison Edmonton and interview Sgt BUMSTEAD. An
interview plan has already been compiled.

• 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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informed by I
knowledge of~,~f-.-------
)0£ the allegation under investigation, or have
(end of text entry)

-MCMS 47: ADMINISTRATIVE REPORTS


BUMSTEAD, D•• Inter correct
Author: 4380 COURNOYER, DENIS J.
Related date: Tue, 06 May. 2008 at 08:40
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.

-MCMS 47: ADMINISTRATIVE REPORTS


MCM - TASK SUMMARY
Author: 4380 COURNOYER, DENIS J.
Related date: Wed, 07 May. 2008 at 14:51
Lock Code: NIHCKWCU
Follow-up record number: 11

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.

-MCMS 09: STATEMENTS (CIVILIAN)


BUMSTEAD, D· Iuterview


Autbor: 4944 ZWICKER, RYAN WR
Related date: Tue, 22 Apr. 2008 at 09:15
Lock Code: WQNNRWQH
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285
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• GO#2008-(j912
*** PROTECfEDIPROTEGE B ***
. 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
following relevant information was learned:

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.

• 2009/03/26 *** PROTECTEDIPROTEGE B *** Page: 54/83

20100122 285 39"'48


• GO#200ll-691Z

FoUow Up Report #
Capacity: INTERVIEW
12
Assigned 10 4944 ZWICKER, RYAN WR Rank: MCpl(Land)

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.
Follow up Conclusion
Followup concluded: YES
Notified 00

Related text page(s)


INVESTIGATIVE ACTIVITY
I ~ Interview Seta
'xutnor: ~W1CKER,RYAN WR
Related date: Wed, 09 Apr. 2008 at 15:00
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
-MCMS 31: ASSIGNMENT/ACTION FORMS
HARDING, W. - Interview
Author: 3390 UTTON, TIMOTHY MORG
Related date: Wed, 02 Apr. 2008 at 09:01
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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-MCMS 47' ADMINISTRATIVE REPORTS


.** PROTJt~Wfi(;"~~EGE B'"

rAuthor: 43;0 tOURNOYER,


Inlerv Correet
DENIS J.
Related date: Tue, 06 May. 2008 at 08:57
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.
Related date: Wed, 07 May. 2008 at 14:42
Lock Code: OTQTBOFO
Follow-up record number~ 12

Assigned To: MCpl ZWICKER

Task Assignment Summary: To conduct an interview with! ~at CFB/


ASU Edmonton. AB. '-------

Reviewed By: Sgt COURNOYER D.

Date Reviewed: 2008-05-07

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

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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:

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• GO#ZOO8-6912

_ _ _ _ land

GREENAWAY, A .

• 2009/03/26 U* PROTECfEDIPROTEGE B *.* Page: 59/83

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••• 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
Submitted on Tue, 29 Apr. 2008 16:01
Checked by: 3390 UTTON, TIMOTHY MORGAN
Approved on Tue, 06 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Cooclusion
Followup concluded: YES
Notified on

Related text page(s)


-MCMS31: ASSIGNMENT/ACTION FORMS
FRASER, J •• Interview
Author: 3390 UTTON, TIMOTHY MORG
Related date: Wed, 02 Apr. 2008 at 09:04
Lock Cude : HHTQIlCF
ASSIGNMENT: Interview: Maj FRASER

OFFICER(S) ASSIGNED, MCpl ZWICKER. MCpl SCOWEN


DESCRIPTION: Travel to Garrison Edmonton and interview Maj FRASER. An
interview plan has already been compiled.

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)

-MCMS 47: ADMINISTRATIVE REPORTS


MCM· TASK SUMMARY
Author: 4380 COURNOYER, DENIS J.
Related date: Tue, 06 May. Z008 at 08: 19
Loek Code: FCFHANUT .
Follow-up record number: 13

Assigned To: MCpl ZWICKER

Task Assignment Summary: Interview Maj FRASER, J.

Reviewed By, Sgt COURNOYER

• Date Reviewed:

2009/03126
2008 - May - 6

••• PROTECfED/PROTEGE B··· Page: 60/83

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••• 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.

-MCMS 10: OFFICER NOTES


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

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• GO#2008-6912

Follow Up Report #
Capacity: INTERVIEW
14
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(La.d)
Org unit: CFNIS - MAJOR CASE MGNT ORG
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 . -----~
Approved on Tue, 27 May. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
-MCMS 31: ASSIGNMENT/ACTION FORMS
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.

-MCMS 31: ASSIGNMENT/ACTION FORMS


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

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• .GO#200U912 *** PROT~~Wfffi.~~EGE B ***

-MCMS 47: ADMINISTRATIVE REPORTS


Correction
Author: 4380 COURNOYER, DENIS J.
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.

-MCMS 09: STATEMENTS (CIVILIAN)


~ 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

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••• PROTECTEDIPROTEGE B···
G0#2001Hi912 CFPM I GPFC

Conclusion Information
Agency: Military Police
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

Related Property Report(s)


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.
Insurance letter received: NO
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dl:
Disposed: N

Report Information
Report Number: 086912-10
Property case status: SAFEKPNG
Submitted on Tue, 22 Apr. 2008 by 4944 ZWICKER, RYAN WR
Authority for disposal: 4380 COURNOYER, DENIS J.E.A.
Insurance letter received: NO


Related: Occurrence: GO 2001Hi912
Related items: 3
Articles - Evidence
2009/03/26 *** PROTECTEDIPROTtGt B ... Page: 64/83

286 1 of 20
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• 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:

Evidence/Continuity - original submittal:


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
Purpose: ORIGINAL SUBMITTAL
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Autborized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 086912-10-2 Type: STATEMENT
Item: RIOUX Make: AUDIO
Model: # of Pieces: I
Ser. #1: Se•. #2:
Value: $0.00 Estimate sowee:
Colour:
Description: AUDIO CD OF SGT RIOUX INTERVIEW 22 APR 08
Current Loc: NIS CR BK BX 6 2008
Bag #: JI34356
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: CFNIS (WR) EDMONTON
Date!fime: Tu.. 2008-Apr-22 11 :45
Custodian: 3RD PARTYffIERS'
TO - Location: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR


Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: ZWICKER, RYAN WR
2009/03/26 ••• PROTECTEDIPROTEGE B··· Page: 65/83

286 20120
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• GO#2008-6912 ••• PROT~'j;f;~/3~~EGEB'"

Remarks:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2009-Apr-22
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

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:
Value: $0.00 Estimate source:
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:


TRANSFER FROM - Location: CFNIS (WR) EDMONTON
Daterrime: Tue, 2008-Apr-22 11:46
Custodian: 3RD PARTYrrIERS
TO . Location: OFFICER CUSTODY
Custodian: SCOWEN, PATRICIA H.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: SCOWEN, PATRICIA H.
Remarks:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2009-Apr-22
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086912-11
Property case stalus : SAFEKPNG


Subntirted 00 Tue, 22 Apr. 2008 by 4944 ZWICKER, RYAN WR
Authority for disposal: 4380 COURNOYER, DENIS J.E.A.
Insurance letter received: NO
2009/03/26 ••• PROTECTED/PROTEGlt B'" Page: 66! 83

286 3 of 20
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*** PROTJt)};~fPdf,~~EGE


GO#2008-6912 B ***

Related: Occurrence: GO 2008-6912


Related items : 3

Articles ~ Evidence
Status: SAFEKPNG
Tag #: 086912-11-1 Type: STATEMENT
Item: BUMSTEAD Make: WRITTEN
Model: # of Pieces: 6
Ser. #1: Ser. #2:
Value: $0.00 Estimate source:
Colour:
Description: PREAMBLEIID AND INTERVIEW PLAN SGT BUMSTEAD - 2008-04-22
Current Loc: NIS CR BK BX 6 2008
Bag #: Jl34354
At scene#:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: NIS (WR) EDMONTON
Datelfime: Tue, 2008-Apr-22 10:14
Custodian: 3RD PARTYfflERS
TO - Location: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND


Sending officer: ZWICKER, RYAN WR
Remarks:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2009-Apr-22
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N'

Articles· Evidence
Status: SAFEKPNG
Tag #: 086912-11-2 Type: STATEMENT
Item: BUMSTEAD Make: AUDIO
Model; # of Pieces: 1
Ser. #t Ser. #2:
Value: $0.00 Estimate source:
Colour:
Description: AUDIO. INTERVIEW SGT BUMSTEAD - 2008-04-22
Current Loc; NIS CR BK BX 6 2008
Bag #: J134355
At scene #:
Flags;

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: NIS (WR) EDMONTON

• 2009/03126
Daterrime; Tue, 2008-Apr-22 10:14
Custodian; 3RD PARTYfflERS
TO - Location: OFFICER CUSTODY
••• PROTECTED/PROTEGE B **. Page: 67/83

286 4ofZO
201001 22
• GO#2008-6912 ••• PROT~~Wft'}.9P;GEB'"

Custodian: ZWICKER, RYAN WR


Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarks:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2009-Apr-22
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 086912-11-3 Type: VIDEO
Item: BUMSTEAD Make: STATEMENT
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: $0.00 Estimate source:
Colour:
Description: VIDEO INTERVIEW SGT BUMSTEAD - 2008-04-22
Current Loc: NIS CR BK BX 6 2008


Bag #: 5607734
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: NIS (WR) EDMONTON
DatelTime: Toe, 200S-Apr-22 10:14
Custodian: 3RD PARTYmERS
TO - Location: OFFICER CUSTODY
Custodian: SCOWEN, PATRICIA H.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: SCOWEN, PATRICIA H.
Remarks:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Oisp. review date: ZOO9-Apr-22
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
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 **.

Property case status: SAFEKPNG


Submitted on Mon, ZI Apr. Z008 by 4944 ZWICKER, RYAN WR
Authority for disposal: 4380 COURNOYER, DENIS J.E.A.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
Related items : 3

Articles· Evidence
Status: SAFEKPNG
Tag #: 0869IZ-12-1 Type: STATEMENT
Itemf I Make: WRlTIEN
Moder. # ofPicees: 5
Ser. # I: Ser. #2:
Value: $0.00 Estimate source:
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
Custodian: 3RD PARTYfflERS


TO - Location: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMlTIAL
How transferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarks:
Property Control:
Storage location: CFNIS OTIAWA PROPERT NIS CR OK BX 6 Z008
Condition:
Court date: Disp. review date: 2009-Apr-21
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
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:
Value: $0.00 Estimate source:
Colour:
Description: AUDIO INTERVIEwt::= IZOO8-04-ZI
Current Loc: NIS CR BK BX 6 2008
Bag #: JI34581
At scene #:
Flags:

• Evidence/Continuity. original submittal:


2009/03/26 *•• PROTECTED/PROTEGE B *** Page: 69/83

286 6of20
20100122

••• PROTECfEDIPROTEGE B'"
GO#200ll-6912 CFPM I GPFC

TRANSFER FROM - Location: CFNIS (WR) EDMONTON


Date!fime: Mon, 2008_Apr-21 20:06
Custodian: 3RD PARTYrrlERS
TO - Location: OFFICER CUSTODY
Cuslodian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMITIAL
How lransferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarks:
Property Control:
Storage locatioo: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2009-Apr-21
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Articles - Evidence
Status: SAFEKPNG
Tag #: 086912-12-3 Type: VIDEO
Item:
Mode:
I I Make: STATEMENT
# of Pieces: I
Ser. #1: Ser. #2:


Value: $0.00 Estimate source:
Colour:
Description: VIDEO INTERVIEWr ~008-04-21
Current Loc: NIS CR BK BX 6 20ok-
Bag #: JI34357
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: CFNIS (WR) EDMONTON
Daterrime: Moo, 2008_Apr-21 20:06
Custodian: 3RD PARTYrrlERS
TO - Location: OFFICER CUSTODY
Cuslodian: SCOWEN, PATRICIA H.
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: SCOWEN, PATRICIA H.
Remarks:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2009-Apr-ZI
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

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
Report Number: 086912
Property case status: SAFEKPNG
Submilted on Tue, 21 May. 2008 by4161 SCOWEN, PATRICIA H.
Insurance Jelter received: NO
Related: Occurrence: GO 2008-6912
General remarks: MAJ GREENAWAY
Related items: 2

Articles
Status: SAFEKPNG
Tag #: 086912-1 Type: OTHER
!lem: DVD Make: MAJ GREENAWAY
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: MAJ GREENAWAY DVD INTERVIEW
Current Loc: CENTIPEDE FILE CO
Bag#:
At scene #:
Flags:


Property Control:
Storage location: CENTIPEDE FILE CO
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 #: 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
Finder: Notified: NO Waived: NO

2009/03126 ••• PROTECTEDIPROTEGE B'" Page: 71 /83

286 801'20
20100122

GOnooll-6912

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086912A
Property case status: SAFEKPNG
Submitted on Wed, 20 Aug. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
General remarks: Cj;;NTlPEDE NOTEBOOK I
Related items: 1

Articles
Status: SAFEKPNG
Tag #: 086912A-I Type: OTHER
Item: SCOWEN Make: NOTEBOOK I
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:


Description: CENTIPEDE NOTEBOOOK I
Current Loc: NIS CR BK BX 6 2008
Bag #: L451813
At scene #:
Flags:

Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 200S-Nov-18
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086912B
Property case status: SAFEKPNG
Submitted on Wed, 20 Aug. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
G~eralremuks:NOTEBOOK2


Related items: I

Articles
2009/03126 *** PROTECfEDIPROTEGE B *** Page: 72/83

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:
Value: Estimate source:
Colour:
Description: CENTIPEDE NOTEBOOK 2
Current Loc: NIS CR BK BX 6 2008
Bag #: US1814
At scene #:
Flags:

Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: ZOOS-Nov-18
Owner: Notified: NO . Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

• Report Information
Report Number: 086912-1
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 200S by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
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
Model: # of Pieces: 6
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 1 INCLUDING SCAN LOG
Current Loc: NIS CR BK BX 6 2008
Bag#:
At scene II:
Flags:

Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008


Condition:
Court date: Disp. review date: 200S-Dec-23
Owner: Notified: NO Waived: NO
2009/03/26 *** PROTECTEDIPROTECE B *** Page: 73 1 g3

20100122 286 10 of 20
*** PROTECfED/PROTEGE B ***

• GO#200~912

Finder:

Disposal Details:
Authorized by:
CFPM/GPFC

Notified: NO

Authorization Dt:
Waived: NO

Disposed: N

Report Informatioo
Report Number: 086912-2
Property case stalus : SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
General remarks: WORK FILE FU 2
Related items: 1

Articles
Status: SAFEKPNG
Tag #: 086912-2-1 Type: OTHER
Item: FU2 Malee: WORK FILE
Model: # of Pieces: 0
Ser. #1: Ser. #2:


Value: Estimate source:
Colour.
Description: WORK FILE FOLLOW UP 2 - NO ITEMS
Current Loc: NIS CR BK BX 6 2008
Bag#: .
At scene II:
Flags:

Properly Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Oisp. review date: 2008-Dee-23
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086912-3
Property case stalUs : SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO


Related: Occurrence: GO 200~912
General remarks: WORK FILE FU 3
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
Model: # of Pieces: 25
Ser. #1: Ser. #2:
Value: Estimate source:
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

• Report Information
Report Number: 0869123A
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
General remarks: WORK FILE FU 4
Related items: 1

Articles
Status: SAFEKPNG
Tag #: 0869123A-I Type: OTHER
Item: FU 4 Make: WORK FILE
Model: # of Pieces: 2
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 4
Current Loc: NIS CR UK UX 6 2008
Bag#:
Afscene #:
Flags:

• Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR UK UX 6 2008
Condition:
2009/03/26 ••• PROTECfED/PROTEGE B··· Page: 75/83

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
Report Number: 086912-5
Property case stalUs : SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
General remarks: WORK FILE FU 5
Related items: 1

Articl..
StalUs: SAFEKPNG
Tag #: 086912-5-1 Type: OTHER
Item: FU 5 Make: WORK FILE


Model: # of Pieces: 2
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 5
Current Loc: NlS CR BK BX 6 2008
Bag#:
At scene #:
Flags:

Properly Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp, review date: 200S-Dee-lJ
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086912-6
Property case stalUs : SAFEKPNG


Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance leller received: NO
Related: Occurrence: GO 2008-6912
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
Tag #: 086912-6-1 Type: OTHER
Item: FU6 Make: WORK FILE
Model: # of Pieces: 2
Ser. #1: Ser. #2:
Value: Estimate sowee:
Colour:
Description: WORK FILE FOLLOW UP 6
Current Loc: NIS CR BK BX 6 2008
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaUs:


Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086912-7
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurreoce : GO 20014912
General remarks: WORK FILE FU 7
Related items: 1

Articles·
Status: SAFEKPNG
Tag #: 086912-7-1 Type: OTHER
Item: FU 7 Make: WORK FILE
Model: # of Pieces: 2
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 7
Current Loc: NlS CR BK BX 6 2008
Bag#:
At scene #:
Flags:

• Property Control:
2009103126 *** PROTECTED/PROTEGE B *** Page: 77 /83

20100122 286 14of20


• GO#2008-69lZ
*** PROTECfEDIPROTEGE B ***
CFPM I GPFC

. Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008


Condition:
Court date: Disp. review date: 2008-Dec-23
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal DelaUs:
Authorized by: Authorization Dt:
Disposed: N

Report Informalion
Report Number: 086912-8
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
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
Model: # of Pieces: 2
Ser.#I: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 8
Current Loc: NIS CR BK BX 6 2008
Bag#:
At scene #:
Flags:

Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Oisp. review date: 2008-Dec-23
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information

• Report Number: 086912-9


Property case slatus : SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
2009/03/26 *** PROTECfEDIPROTEGE B *** Page: 78/83

286 1501"20
20100122
• GO#2008-6912

Insurance letter received: NO


Related: Occurrence: GO 2008-6912
General remarks: WORK FILE FU 9
Related items: I

Articles
Status: SAFEKPNG
Tag #: 086912-9-1 Type: OTHER
lIem: FU 9 Make: WORK FILE
Model: # of Pieces: 6
Ser. #1: Ser. #2:
Value: Estimate sour-ce:
Colour.
Description: WORK FILE FOLLOW UP 9
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

• Disposal Details:
Authorized by:
Disposed: N
Authorization Dt:

Report Inrormltion
Report Number: 086912-9A
Properly case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
General remarks: WORK FILE FU 10
Related items: I
Articles
Stalus: SAFEKPNG
Tag #: 086912-9A-I Type: OTHER
Item: FU 10 Make: WORK FILE
Model: # of Pieces: 18
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 10
Current Loc: NIS CR OK OX 6 2008
Bag#: .


At scene #:
Flags:

2009/03/26 ••• PROTECTED/PROTEGE B'" Page: 79/83

286 160120
20100122

••• PROTECfED/PROTEGE B···
GO#2008-6912 CFPM/GPFC

Property Control:
Storage location: CFNIS orrAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2008-Dec-23
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Reporllnformatlon
Report Number: 086912-9B
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received; NO
Related : Occurrence: GO 2008-6912
General remarlc; : WORK FILE FU 11
Related items: 1


Articles
Status: SAFEKPNG
Tag #: 086912-98-1 Type: OTHER
Item: FU II Make: WORK FILE
Model: # ofPicees: 18
Sec. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP II
Current Loc: NIS CR BK BX 6 2008
Bag#:
At scene #:
Flags:

Property Control:
Storage location: CFNIS orrAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2008-Dec-23
Owner: Notifled: NO Waived: NO
Finder: Notifled: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

• Report Information
Report Number: 086912-9C
2009/03/26 .-- PROTECTED/PROTEGE B _w_ Page: 80 183

286 11 alza
201001 22
• GO#2008-6912

Property case status: SAFEKPNG


Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
General remarks: WORK FILE FU 12
Related items: I

Articles
Status: SAFEKPNG
Tag #: 086912-9C-1 • Type: OTHER
Item: FU 12 Make: WORK FILE
Model: # of Pieces: 24
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 12
Current Loc: NIS CR BK BX 6 2008
Bag#:
At scene #:
Flags:

Property Control:
Storage location: CFNIS orrAWA PROPERT NIS CR BK BX 6 2008
Condition:
Court date: Disp. review date: 2008-Dec-23


Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086912-9D
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6912
General remarks: WORK FILE FU 13
Related items: 1

Articles
Status: SAFEKPNG
Tag #: 086912-9D-l Type: OTHER
Item: FU 13 Make: WORK FILE
Model: # of Pieces: 2
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 13


Current Loc: NIS CR BK BX 6 2008
Bag#:
At scene #:
2009/03/26 .** PROTECfED/PROTEGE B .. * Page: 81/ 83

286 18 of 20
20100122
• 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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 08691Z-9E
Property case status: SAFEKPNG
Submitted on Wed, Z4 Sep. Z008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO ZOO8-691Z
General remarks: WORK FILE FU 14


Related items: I

Articles
Status: SAFEKPNG
Tag #: 086912-9E-1 Type: OTHER
Item: FU 14 Make: WORK FILE
Model: # of Pieces: Z
Ser. #1: Se,. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 14
Current Loc: NIS CR BK BX 6 Z008
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization 01:
Disposed: N

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.

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• GO#2008-6912

Flags ~ *e (evidence) d (disposed) x (cross reference) c (entered on CPIC)


r (removed from CPIC)

** END OF HARDCOPY"

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.

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266 20 of 20
201001 22

GON2008-6913

GENERAL OCCURRENCE HARDCOPY

ATl PRIVACY REQUESTS

Purpose : ATI PRIVACY REQUESTS


Dale released: 2009-63-26
Time released: 10:22
Authorized by : 439....BELL, ROBERT W
Released by : C6069-CANTlN, ANICK
RELEASED TO
Business : DND/CF APHST
Person : BORYS, W LCOL
GENERAL RELEASE INSTRUCTIONS
RELEASE lAW ATI ACT

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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~
Submitted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR Invest B
Downtime in minutes: 0000
CCJS Informadon
CCJS Status :.UNFOUNDED
OtTeD~s committed: NEGLECTINEGLIGENCE •
Location type : UNKNOWN
Special study: OPERATIONAL DETAINEE RELATED

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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

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1 of 2
2••
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• 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
CO CFNIS (Via SAMPIS)

2fl

PROTf.C1'F.D B

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• G0#200ll-6913

Related Event(s)
CP 2008-6913

Complaint Information
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR
ZoDe :TFD
General Information
Type: PRIME
Case type : NEGLECT / NEGLIGENCE Priority: 9
Time received: 13:46:04
Dispatched:
Cleared: 13:48:25
How received: OFFICER ON VIEW
Call1aker ID : TRC UlTON, TIMOTHY MORGAN
Complainant Information
Remarks :
AN MED A REPORTED TRAT EE

Clearance Information
Remarks: FILE TRANSFERRED TO OP CENTIPEDE. ORIGINALLY REPORTED IN GO
07-5564.


Final Case type : NEGLECT / NEGLIGENCE
Reportiog officer I : 4380 COURNOYER, DENIS J.E.A•
Report expected: YES Founded: YES
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

20100122 289 lof5


• 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
Service number (SN) :1
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
BUSINESS: (780)973-4011 ext
HOME:I I
DND Particulan
Service number (SN) C~
Rank : Cpl(Land)
Military occupation (MOC) : 00010 INFANTRY
UIC: EDMONTON - LAND FORCE WESTERN AREA HEADQUARTERS
Component ID : Regular Force

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

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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)
Military occupation (MOC): 00010 INFANTRY
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
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3of5
20100122 28'

G0#2008-6913

UIC : EDMONTON - CANADIAN FORCES BASE/AREA SUPPORT UNIT


Component ID : Reserve

4. INVOLVED - 02 (Case-specific)
SMITH, COREY
FEMALE -'B"°"'m!'-°"'n"'I --"-- _
Residing all ~
Pbone numben
BUSINESS: (180)913-4011 ext. 5480

DND Particulan
Service number (SN) :1 _
Rank : Cpl(Land)
Military occupation (MOC) : 00298 RMS CLERK
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)
Military occupation (MOC) : 00298 RMS CLERK
UIC: EDMONTON -1 BATTALION PRINCESS PATRICIA'S CANADIA
Component ID : Regular Force

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• GO#ZOO8-6913

Related text page(s)

ADMINISTRATIVE AcrIVITY
DATE COMPLAINT REPORTED
Author: 3390 UTTON, TIMOTHY MORG
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
Author: 4380 COURNOYER, DENIS J.
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
Assigned 10 4944 ZWICKER, RYAN WR Rank: MCpl(Land)
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.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
INVESTIGATIVE ACTIVITY
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.

INVESTIGATIVE ACTIVITY
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.

INVESTIGATIVE ACTIVITY
SMITH, C. - Conlacted

• Author: 4784 HIRD, PHILLIP A


Related dale: Tue, 13 May. 1008 al1Z:16
Lock Code: EURFTUFA
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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.

INVESTIGATIVE ACTIVITY
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

-MCMS 31: ASSIGNMENT/ACTION FORMS


MCM - ASSIGNMENTS
Autbor : 3390 UTTON, TIMOTHY MORG
Related date: MOD, OS May. 2008 at 10:31
Lock Code: NCAIWBXF
ASSIGNMENT, Interview, Cpl 8URKE

OFFICER(S) ASSIGNED:
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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(end of text entry)

-MCMS 47: ADMINISTRATIVE REPORTS


MCM - TASK SUMMARY
Author: 4380 COURNOYER, DENIS J.
Related dale: Thu, 29 May. 2008 at 08:58
Lock Code: EEAQTIIO
Follow-up record number: FO 1

Assigned To: MCpl ZWICKER

Task Assignment Summary: Interview of Cpl BURKE

Reviewed By: Sgt COURNOYER

Date Reviewed: 2008-05-29


Reviewing Member's Comments:
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.

ADMINISTRATIVE ACTIVITY
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_

-MCMS 09: STATEMENTS (CIVILIAN)


BURKE, A. - Interview
Author: 4944 ZWICKER, RYAN WR
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 ***
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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.
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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.

-MCMS 09: STATEMENTS (CIVILIAN)


BURKE, A. - Interview Review
Author: 4944 ZWICKER, RYAN WR
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 to 4944 ZWICKER, RYAN WR Rank: MCpl(Laod)
Org unit: CFNIS - MAJOR CASE MGNT ORG
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
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved 00 Thu, OS Juo. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Coocluslou
Followup concluded: YES
Notified on

Related text page(s)


INVESTIGATIVE ACTIVITY
TOUSSAINT, J - Delay Ioter.
Author: 4944 ZWICKER, RYAN WR
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

INVESTIGATIVE ACTIVITY
Interview room booked
Author: 4784 HIRD, PHILLIP A
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,
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• G0#2008-6913

Cpl TOUSSAINT, J.

-MCMS 31: ASSIGNMENT/ACTION FORMS


MCM - ASSIGNMENTS
Author: 3390 UTfON, TIMOTHY MORG
Related date: Mon, OS May. 2008 at 10:36
Lock Code: IUOBKARO
ASSIGNMENT: Interview: Cpl Toussaint

OFFICER(S) ASSIGNED:
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
Author: 4944 ZWICKER, RYAN WR
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~
201001 22 9
• 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

Follow Up Report # 3
Assigned to 4380 COURNOYER, DENIS J.E.A. Rank: Sgt(Land)
Capacity: LEAD INVESTIGATOR
Org unit: CFNIS • MAJOR CASE MGNT ORG
Assigned on Mon, 05 May. Z008 iZ:03 By 4309 BOLDUC, J.M.F.
Report due on Sun, 03 Aug. Z008
Remarks: LEAD INVESTIGATOR
Submitted on Tue, 03 Jun. Z008 13:15
Checked by: 3390 UTTON, TIMOTHY MORGAN
Approved on Fri, lki Jon. Z008 By 3390 UTTON, TIMOTHY MORGAN
Follow up Conclusion
FoJlowup concluded: YES
Notified on
Related text page(s)
MPIR COMPLAINT SYNOPSIS
Initial Complaint
Author: 4380 COURNOYER, DENIS J.
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
Author: 4380 COURNOYER, DENIS J.
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
••• PROTECTEDIPROTEGE B···
1 convo was de 10 ed for
Page: 19130

291
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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
Author: 4380 COURNOYER, DENIS J.
Related date: Wed, 07 May. 2008 at 07:02
2009/03/26 ••• PROTECfEDIPROTEGE B··· Page: 20/30

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20100122
• GO#200U9J3 *** PROT~'jij;~jPd}!~~EGE B *.*

Lock Code: TKXAXKKO


Date 2008-05-07
Report Caption NEGLIGENT PERFORMANCE OF A MILITARY DUTY
Related Files 5564-07
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.

MPCIC - Background check performed (yes/no/comments)


not at this time

Time Estimate 90 days

Date compiled 2008-05-07

Compiled by Sgt COURNOYER


Date reviewed 2008-05-07


Reviewed by Maj BOLDUC

2009/03126 ••• PROTECfED/PROTtGt B··· Page: 21/30

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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
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)

=-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
Concluding remarks
Author: 4380 COURNOYER, DENIS J.
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
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. As this allegation is deemed to be unfounded, no further investigation


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

Related Property Report(s)


Report Information
Report Number: 086913
Property case status: SAFEKPNG
Submitted on Wed, 21 May. 2008 by 4944 ZWICKER, RYAN WR
Insurance leller received: NO
Related: Occurrence: GO 2008-6913
Related items : 1
Articles .. Evidence
Status: SAFEKPNG
Tag #: 086913-1 Type: INVESTIGATOR'S NOTEBOOK
Item: ZWICKER Make:
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: $0.00 Estimate source:
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
Custodian: ZWICKER, RYAN WR
TO - Location: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarl<s:
Property Control:
Storage Incation: OFFICER CUSTODY
Condition:
Court date: Disp. review date: 2009.May.21
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

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
2009/03126 ••• PROTECTED/PROTEGE B'" Page: 23/30

291 14of21
201001 22
• GO#2008-6913 ••• PROTJt~Wf"dJ.CJlr:GEB···

Cross reference: CFNIS CR


At scene #:
Flags:

Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR UK UX 5 2008
Condition:
Court date: Dis{'. review date: 2009-May-21
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086913A
Property case status: SAFEKPNG
Submitted on Wed, 21 May. 2008 by 4944 ZWICKER, RYAN WR
Insurance letter received: NO
Related: Occurrence: GO 2008-6913
Related items: 3
Articles - Evidence
Status: SAFEKPNG


Tag #: 086913A-I Type: STATEMENT
ltem:UURKE Make: WRITTEN
Model: # of Pieces: 11
Ser. #1: Ser. #2:
Value: SO.OO Estimate soW'Ce:
Colour:
Descriplion: PREAMBLE, INTERVIEW PLAN, STATEMENT & NOTES FROM 21 MAY 08
Current Loc: NlS CR BK BX 5 2008
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: OFFICER CUSTODY
Daterrime: Wed,2008-May-21 10:00
Custodian: ZWICKER, RYAN WR
TO • Location: OFFICER CUSTODY
Cuslndian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarks:
Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR UK UX 5 2008
Condition: GOOD
Court date: Disp. review date: 2009-May-21
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO


Disposal Details:
Authorized by: Authorization Dt:
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
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: SO.OO Estimate source:
Colour:
Description: AUDIO RECORDING BURKE STMT 21 MAY 08
Current Loc: NIS CR BK BX 5 2008
Bag #: J134351
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: OFFICER CUSTODY
DatefTime: Wed, 2008-May-21 10:00
Custodian: ZWICKER, RYAN WR
TO - Location: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarks:


Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 5 2008
Condition: GOOD
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N
Articles - Evidence
Status: SAFEKPNG
Tag #: 086913A-3 Type: VIDEO
Item: BURKE Make: STATEMENT
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: SO.OO Estimate source:
Colour:
Description: VIDEO OF STATEMENT BY BURKE 21 MAY 08
Current Loc: NIS CR BK BX 5 2008
Bag#:
At scene #:
Flags:

Evidence/Continuity - original,ubmittal:
TRANSFER FROM - Location: OFFICER CUSTODY
DateITime: Wed, 2008-May-21 9:45
Custodian: mRD, pmLLlP A


TO - Location: OFFICER CUSTODY
Custodian: mRD, pmLLlP A
Purpose: ORIGINAL SUBMITTAL
2009/03/26 *** PROTECTED/PROTEGE B *** Page: 25 / 30

20100122 291 16of21


• GO#2008-6913

How transferred: BY HAND


Sending officer: H1RD, PHILLIP A
Remarks:
Property Control:
Storage location: CFNIS orrAWA PROPERT NIS CR BK BX 5 2008
Condition: GOOD
Court date: Disp. review date: 2009-May-21
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086913B
Pro~casesmruo:SAFEKPNG
Submitted on Thu, 22 May. 2008 by 4944 ZWICKER, RYAN WR
Insurance letter received: NO
Related: Occurrence: GO 2008-6913
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
Current Loc: NIS CR BK BX 5 2008
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: OFFICER CUSTODY
Dateffime: Thu, 200S-May-22 10:00
Custodian: ZWICKER, RYAN WR VERIFIED
TO - Location: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMIITAL
How transferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarks:
Property Control:
Storage location: CFNIS orrAWA PROPERT NIS CR BK BX 5 2008
Condition: GOOD
Court date: Oisp. review date: 2009-May-Z2


Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

2009/03126 ••• PROTECTEDfPROTEGE B'" Page: 26 f30

291 1701'21
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••• PROTECfEDIPROTEGE B···


GO#2008-69J3 CFPM/GPFC

Disposal Details:
Authorized by: Authorization Dt:
Disposed: N
Articles. Evidence
Status: SAFEKPNG
Tag #: 086913B.Z Type: STATEMENT
Item: TOUSSAINT Make: AUDIO
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: SO.OO Estimate source:
Colour:
Description: AUDIO RECORDING OF INTERVIEW ZZ MAY 08
Currenl Loc: NIS CR BK BX 5 Z008
Bag #: JI34364
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: OFFICER CUSTODY
DatelTimc: Thu, ZOOS-May-ZZ 10:00
Custodian: ZWICKER, RYAN WR
TO - Localion: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR
Purpose: ORIGINAL SUBMITTAL


How transferred: BY HAND
Sending officer: ZWICKER, RYAN WR
Remarks:
Property Control:
Slorage localion: CFNIS OTTAWA PROPERT NIS CR BKBX 5 Z008
Condition: GOOD
Court date: D~p. review dale: ZOO9-May-Z2
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N
Articles - Evidence
Status: SAFEKPNG
Tag #: 0869138-3 Type: VIDEO
Item: TOUSSAINT Make: STATEMENT
Model: # of Pieces: I
Ser. #1: Ser. #2:
Value: SO.OO Estimate source:
Colour:
Description: VIDEO OF INTERVIEW 2Z MAY 08
Current Loc: NIS CR BK BX 5 2008
Bag#:
At scene #:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: OFFICER CUSTODY
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
Purpose: ORIGINAL SUBMITTAL
How transferred: BY HAND
Sending officer: HlRD, PHILLIP A
Remarks:
Property Conlrol:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 5 2008
Condition: GOOD
Court date: Disp. review date: 2009-May-22
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Delails:
A uthorized by: Authorization Dt:
Disposed: N

Repnrllnformation
Report Number: 0116913-1
Property case status: SAFEKPNG
Submitted on Wed, 24 Scp. 2008 by 4167 SCOWEN, PATRICIA H.


Insurance letter received: NO
Related: Occurrence: GO 2008-6913
General remarks: WORK FILE FU I
Related items: ]

Articles
Status: SAFEKPNG
Tag #: 0116913-1-1 Type: OTHER
Item: FU I Make: WORK FILE
Model: # of Pieces: 43
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP I INCLUDING SCAN LOG
Current Loc: NIS CR BK BX 5 2008
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Dispnsal Delails:
Authorized by: Authorization Dt:
Disposed: N

• 2009/03/26 ••• PROTECfEDIPROTEGE B'" Page: 28/30

291 190121
2010 at 22
• GO#2008-6913

Report loformatloo
Report Number: 086913-2
Pro~rtyc~s~~:SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6913
General remarl<s : WORK FILE FU 2
Related items: I

Articles
S~~: SAFEKPNG
Tag #: 086913-2-1 Type: OTHER
Item: FU 2 Make: WORK FILE
Model: # of Pieces: 34
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 2
Curreol Loc: NIS CR BK BX 5 2008
Bag#:
At scene #:
Flags:

• Property Control:
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:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number: 086913-3
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6913
General remarks: WORK FILE FU 3
Related items: I

Articles
Status: SAFEKPNG
Tag #: 086913-3-1 Type: OTHER
Item: FU 3 Make: WORK FILE


Model: # of Pieces: 9
Ser. #1: Ser. #2:
Value: Estimate source:
2009/03126 *** PROTECfEDIPROTEGE B *•• Page: 29 / 30

291 20 of 21
201001 Z2
••• PROTECTED/PROTEGE B···


GOH2008-li913 CFPM/GPFC

Colour:
Description: WORK FILE FOLLOW UP 3
Current Loc: NIS CR BK BX 5 2008
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N


Flags ~ ·e (evidence) d (disposed) x (cross reference) c (entered on ePIC)
r (removed from CPIC)
•• END OF HARDCOPY··

• 2009/03/26 ••• PROTECTEDIPROTEGE B··· Page: 30/30

I"!'!!'Ol!'!!O'!'Ol!'!'!!"--------------------~29::,:---------------------~21~or::"~,.
I *** PROTt:WfPJl.9~EGE B ***


GOH2008-6917

GENERAL OCCURRENCE HARDCOPY

AT! PRIVACY REQUESTS

Purpose : ATI PRIVACY REQUESTS


Date released: 2009-03-26
Time released: 10:25
Authorized by : 4394-BELL, ROBERT W
Released by : C60fi9-CANTIN, ANICK

RELEASED TO
Busiuess : DND/ CF APHST
Person : BORYS, W LCOL

GENERAL RELEASE INSTRUCTIONS


RELEASE lAW AT! ACT

• 2009/03/26 *** PROTECfEDIPROTEGE B .** Page: 0 /60

1II!!I!'!I!!I!I!!!!I
~201001 22
.. ~--------------------'!;'1:'01~2
292
I

GOH2008-6917

General Occurrence Information


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.
Reported on Wed, 19 Mar. 2008 13:57
Occwred on Wed, 19 Mar. 2008 13:57
Drugs/alcohol involved: NO
Submitted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR Invest B
Downtime in minutes: ‫סס‬oo

CCJS Information
CCJS Status: UNFOUNDED
Offences committed: NEGLECTINEGLIGENCE _
Location type : UNKNOWN
Special study: OPERATIONAL DETAINEE RELATED

• 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

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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
CO CFNIS (Via SAMPIS)

211.

PRO'fECTED 8

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Related Event(s)
CP 2008-6917

Complaint Information
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR
Zone:TFD
General Information
Type: PRIME
Case type : NEGLECT / NEGLIGENCE Priority: 9
Time received: 13:57:24
Dispatched:
Cleared: 14:02:28
How received; OFFICER ON VIEW
Call taker 10 ; TRC UTION, TIMOTHY MORGAN
Complainant Information
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,

Clearance Information
Remarks; THIS INVESTIGATION HAS BEEN ASSIGNED TO OP CENTIPEDE.


Final Case type; NEGLECT / NEGLIGENCE
Reporting officerI : 4380 COURNOYER, DENIS J.E.A.
Report expected: YES Founded: YES
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

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• 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
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• GO#200ll-6917
.

ComponenllD : Regular Force

3. INVOLVED - 02 (Case-specific)
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)

4. INVOLVED - 03 (Case-specific)
CAMERON, COLIN, DR
MALE

Ethnicity :


Master Name Summary
CAMERON, COLIN, DR
MALE

5. INVOLYED - 04 (Case-speclfic)
. OLIVER, LUIS, DR
MALE
Phone numbers
BUSINESS: (613)945-6644 ext

Employed by OTSSC NDMC


Ethnicity :

Master Name Summary


OLIVER, LUIS, DR
MALE
Phone numbers
BUSINESS: (613)945-6644 ext

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
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• GO#200~917

DND Particulars
Service nwnber (SN) r~-~
Rank : Sgl(Land)
Military occupalion (MOC) : 00334 MED A
mc : LONDON - AREA SUPPORT UNIT LONDON
Component ID : Regular Force
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
ComponenllD : Regular Force

7. INVOLVED - 06 (Case-specific)
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
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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
Service number (SN) :1
Rank : Capt{Land)
I
Military occupation (MOC): 00180 INF .
VIC: PETAWAWA - 1ST BN TIlE ROY AL CANADIAN REGIMENT
ComponentlD : Regular Force


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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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)
Military occupation (MOC) : 00010 INFANTRY
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)
Military occupation (MOC): 00010 INFANTRY
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
Component ID : Regular Force

• Occupation: LEGAL ADVISER


Employed by DND -CEFCOM OTTAWA,ON
Citizenship: CANADIAN
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• 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


ARCHER, SHEILA MARIE
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
Military occupation (MOC) : 00204 LEGAL OFFICER
UIC : CANADIAN EXPEDITIONARY FORCE COMMAND HEADQUARTERS
Component ID : Regular Force


II. INVOLVED - 10 (Case-specilic)
IRWIN, ROBERT BRIAN
MALE, Bomonl
Residing ~
I

Employed by CF 1600 STAR TOP RD


Citizenship: CANADIAN
~~~I;~rltus"'-j-"-----..J-----,
Language : ENGLISH

Linkage factors
I'---- --'~thnicily,
Master Name Summary
IRWIN, ROBERT BRIAN
MALE, Born o~ ,- _
. Residing at [L. ---'
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• 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
UIC : CANADIAN EXPEDITIONARY FORCE COMMAND HEADQUARTERS
Component ID : Regular Force

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• G0#2oo8-6917

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 Mon, 26 May. 2008 1l:22 By 3390 UTTON, TIMOTHY MORGAN
Report due on Sun, 24 Aug. 2008
Remarks: LEAD INVESTIGATOR
Submitted on Thu, 10 Jul. 2008 14:44
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Tue, 26 Aug. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
MPIR COMPLAINT SYNOPSIS
Initial Complaint
Author: 4380 COURNOYER, DENIS J.
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 (BRIEF NARRATIVE)


Case Summary
Author: 4380 COURNOYER, DENIS J.
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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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.
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• G0#2008-6917

9. 2008-06-20, 0945 hrs, MCpl ZWICKER telephonedL


following relevant information was learned:
~_ 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
Author: 4380 COURNOYER, DENIS J.


Related date: MOD, 26 May. 2008 at 12:11
Lock Code: EKUUEBRR

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Date 2008-05-26
Report Caption NEGLIGENT PERFORMANCE OF A MILITARY DUTY
Related Files 6906-2008
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.

Elements of Offence(s) Matrix

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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• GO#2oo8-6917

o. Produced proper court document if necessary

MPCIC - Background check performed (yes/no/comments)


Not at this time
Time Estimate 90 days
Date compiled 2008 May 26

Compiled by Sgt D. COURNOYER


Date reviewed 2008 May 26

Reviewed by Maj F. BOLDUC

-MCMS 47: ADMINISTRATIVE REPORTS


SAMP MP PER PART E
Author: 4380 COURNOYER, DENIS J.


Related date: Wed, 28 May. 2008 at 08:38
Lock Code: IARABARE
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 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
Author: 4380 COURNOYER, DENIS J.
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
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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.

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G0#2008-6917

Follow Up Report # 2
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(LaDd)
Capoeity: INTERVIEW
Org unit: CFNIS - MAJOR CASE MGNT ORG
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.
Follow up Conclusion
Followup cODcluded: YES
Notified on
Relaled text page(s)

INVESTIGATIVE ACTIVITY
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
INVESTIGATIVE ACTIVITY
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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• 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.

INVESTIGATIVE ACTIVITY
I ISAMPIS/CPIC


AUlbor: 4184 HDm, PHILLIP A
Related dale: Tue, 17 Jun, 2008 at 11:00
Lock Code: QEQAANKC
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• 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

INVESTIGATIVE ACTIVITY
I I Contacted
Author: 4784 HIRD, PHILLIP A
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.

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[---------------1
Capt WESSAN, D.

INVESTIGATIVE ACTIVITY
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


Author: 4784 HIRD, PHILLIP A
Related date: Thu, 26 Jun. 2008 at 10:10
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.

-MCMS 31: ASSIGNMENT/ACTION FORMS


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.

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20100122
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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)

ADMINISTRATIVE ACTIVITY
JOSHI, S - MSG LEFT
Author: 4784 HIRD, PHILLIP A
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.

ADMINISTRATIVE ACTIVITY
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
ADMINISTRATIVE ACTIVITY
WESSAN, D- Msg left.
Author: 4784 HIRD, PHILLIP A
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
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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.

-MCMS 09: STATEMENTS (CIVILIAN)


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


following relevant information was learned:

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.

-MCMS 10: OFFICER NOTES


WESSAN, D- Interview plan
Author: 4784 HIRD, PHILLIP A
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.
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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

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• 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

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294

G0#2008-6917

Follow Up Report # 3
Assigned 104944 ZWICKER, RYAN WR Ranle MCpl(LaDd)
Capacity: INTER VIEW
Org unit: CFNIS • MAJOR CASE MGNT ORG
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
Approved on Wed, 09 Jul. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on

Related text page(s)


INVESTIGATIVE ACTIVITY
CAMERON, C. • Not Required
Author: 4944 ZWICKER, RYAN WR
Related date: MOD, 23 JUD. 2008 at 11:20
Lock Code: X1UUWFKK

1. Due to information gleaned from previous interviews there is no


requirement to interview Dr CAMERON reference this complaint.

• Entities:

Dr CAMERON, C - CF London Med Centre

-MCMS31: ASSIGNMENT/ACTION FORMS


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)

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••• PROTECfEDIPROTEGE B···
CFPM/GPFC

Follow Up Report # 4
Assigned to 4944 ZWICKER, RYAN WR R1mk: MCpl(Land)
Capacity: INTERVIEW
Org unit: CFNIS - MAJOR CASE MGNT ORG
Assigned on Mon, 26 May. 200812:27 By 3390 UTTON, TIMOTHY MORGAN
Report due on Wed, 25 Jun. 2008
Remarlcs: INTERVIEW: DR COLLIN
Submitted on Moo, 23 Jun. 200810:28
Approved on Wed, 09 Jul. 2008 By 4380 COURNOYER, DENIS J.E.A.
FoUow up Conclusion
Followup concluded: YES
Notified on
Related text pagels)
INVESTIGATIVE ACTIVITY
COLLIN - Not Required
Author: 4944 ZWICKER, RYAN WR
Related date: Mon, 23 Jun. 2008 at 11 :27
Lock Code: ETURRNRU

1. Due to information gleaned from previous interviews there is no


requirement to interview Dr COLLIN -reference ,this complaint.

~ Entities:
Dr COLLIN - CFB ASU Petawawa.

-MCMS 31: ASSIGNMENT/ACTION FORMS


INTERVIEW: DR COLLIN
Author: 3390 UTTON, TIMOTHY MORG
Related date: Mon, 26 May. 2008 at 12:27
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)

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20100122
I
• G0#2008-6917

Follow Up Report #
Capacity: INTERVIEW
5
Assigned to 4167 SCOWEN, PATRICIA H. Rank: MCpl(Air)
.
Org unit: CFNIS - MAJOR CASE MGNT ORG
Assigned on MOD, 26 May. 2008 12:31 By 3390 UTTON, TIMOTHY MORGAN
Report due on Wed, 25 Jun. 2008
Remarks: INTERVIEW: MAJ RODRIGUES
Submitted on Wed, II JUD. 2008 13:15
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Wed, 09 JuL 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
-MCMS 31: ASSIGNMENT/ACTION FORMS
INTERVIEW: MAJ RODRIGUES
ADtbor: 3390 UTTON, TIMOTHY MORG
Related date: Mon, 26 May. 2008 at 12:32
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)

-MCMS 47: ADMINISTRATIVE REPORTS


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.

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GO#2008-(j9l7 l:FPM/GPFC

Reviewed By: Sgt COURNOYER

Date Reviewed: 2008-06-10

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)

-MCMS 10: OFFICER NOTES


RODRIGUES A" CONTACTED
Autbor: 4167 SCOWEN, PATRICIA H.
Related date: Mon, 02 Jun. 2008 at 10:10
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.

-MCMS 10: OFFICER NOTES


RODRIGUES A, INTERVIEW PLAN
Autbor: 4167 SCOWEN, PATRICIA H.
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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• 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
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• 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.
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 i t is a possibility that what I \disc1osed never
happened. However, the condition that he does have would not give him any
reason to lie, therefore, he may be telling the truth.
4. Both Doctors CAMERON and OLIVER wrote detailed notes and are included
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
supervisor and also has been informed of this disclosure. All three are
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.
2009/03/26 *** PROTECTED/PROTEGE B .** Page: 31/60

Il~~~
-20100122 --------------------"l2;94:------------------------~2::'8:or":4';""3
• GO#2008-6917

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.

r;;;
rcAMERON J
Dr OLIVER
Maj HEBER
Sgt VIENNEAU

FOLLOW UP
RODRIGUES A,INTERVIEW REVIEW
Author: 4167 SCOWEN, PATRICIA H.
Related date: Tue, 03 Jun. 2008 at 11:08
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.
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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 I~disclosed never
happened. However. the condition that he does have would not give him any
reason to lie, therefore, he may be telling the truth.
4. Both Doctors CAMERON and OLIVER wrote detailed notes and are included
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
supervisor and also has been informed of this disclosure. All three are
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.

7. Maj RODRIGUES also confirmed that to date he has not received any
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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• GO#2003-lJ917

Follow Up Report #
Capacity: INTERVIEW
6
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(Land)

Org unit: CFNIS - MAJOR CASE MGNT ORG


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
Followup concluded: YES
Notified on

Related text page(s)


-MCMS 31: ASSIGNMENT/ACTION FORMS
WESSAN, D - ASSIGNMENT
Author: 4167 SCOWEN, PATRICIA H.
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)

-MCMS 09: STATEMENTS (CIVILIAN)


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
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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) .
-------

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FoUow Up Report # 7
Assigned to 4784 HlRD. PHiLUP A Rank: MCpl(Land)
Capacity: INTERV~W
Org unit: CFNIS - MAJOR CASE MGNT ORG
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
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Tue. 26 Ang. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
FolJowup concluded: YES
Notified on

Related text page(s)


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.

INVESTIGATIVE ACTIVITY
BROWN, - telephone call
Author: 4784 HIRD, PHILLIP A
Related date: Tue, 22 Jul. 2008 at 11:05
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,

-MCMS 31: ASSIGNMENT/ACTION FORMS


Interview: I RCR Adjudant
Author: 4167 SCOWEN, PATRICIA H.
Related date: Tue 22 JuJ. 2008 at 10:09
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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)

ADMINISTRATIVE ACTIVITY
BROWN,· Msg lert
Autbor : 4784 HIRD, PHILLIP A
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

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• GO#2008-{i917

Follow Up Report #
Capacity: INTERVIEW
8
Assigned to 4784 HlRD, PHILLIP A Rank: MCpl(Laod)
Org unit: CFNIS - MAJOR CASE MGNT ORG
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
Checked by: 4380 COURNOYER, DENIS J.E.A.
Approved on Tue, 26 Aug. 2008 By 4380 COURNOYER, DENIS J.E.A.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
INVESTIGATIVE ACTIVITY
Archer, -Interview
Author: 4784 HIRD, PHlLLlP A
Related date: Tue, 29 Jul. 2008 at 13:29
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.

INVESTIGATIVE ACTIVITY
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
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------;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
CASE MANAGER Maj BOLDUC, OC CFNIS CR.
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"
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• 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.

-MCMS 31: ASSIGNMENT/ACTION FORMS


INTERVIEW: CDR ARCHER
Autbor: 4167 SCOWEN. PATRICIA H.
Related date: Tue, 29 Jul. 2008 at 09:36
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
Autbor : 4784 HIRD, PHILLIP A
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


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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.

ADMINISTRATIVE ACTIVITY
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
Author: 4784 HIRD, PHILLIP A
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.

-MCMS 09: STATEMENTS (CIVILIAN)


IRWIN, - R. loterview
Author: 4784 HIRD, PHILLIP A
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
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294 38 or 43
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• 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
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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

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• 2009103/26 *** PROTECfEDIPROTEGE B *•• Page: 45160

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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
CASE MANAGER Maj BOLDUC, OC CFNIS CR.
• 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.

Conclusion Information
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

• 2009/03/26 *** PROTECTEDIPROTEGE B *** Page: 48/60

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

Related Property Report(s)


Report InformatioD
Report Number: 086917
Pro~cMesmrus:SAFEKPNG
Submitted on Wed, 19 Mar.2008 by 4784 HlRD, PHILUP A
Insurance letter received: NO
Related: Occurrence: GO 2008-6917
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:
Value: Estimate source:
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
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
Related: Occurrence: GO 2008-6917
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:
Value: Estimate source:
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
Current Loc: NlS CR BK BX 5 2008
Bag#:
Cross reference: CFNIS CR
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
Owner: Notified: NO Waived: NO
Finder: . Notified: NO Waived: NO
Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed: N

Report InIormation


Report Number: 086917B
Property case status: SAFEKPNG
Submitted on Fri, 04 Jul. 2008 by 4784 HIRD, PHILLIP A
Insurance letter received: NO
Related: Occurrence: GO 2008-6917
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:
Model: # of Pieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: DVD - AUDIO INTERViEW WITH CAPT WESSAN DATED 02 roN 08
Current Loc: NIS CR BK BX 5 2008
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


Purpose: ORIGINAL SUBMITTAL
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization 01:
Disposed: N
Articles - Evldenee
Status: SAFEKPNG
Tag #:086917B-2 Type: OTHER
Item: DVD Make:
Model: # ofPieces: 1
Ser. #1: Ser.#2:
Value: Estimate source:
Colour:
Description: VIDEO-INTERVIEW OF CAPT WESSAN DATED 02 JUL OS
Current Loc: NIS CR BK BX 5 200S
Bag#:
At scene #:
Flags:

• Property Control:
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:
Model: # ofPieces: 5
Ser. #1: Ser. #2:
Value: SO.OO Estimate source:
Colour:
Description: STATEMENT FORM & INTERVIEW PLAN FOR CAPT WESSAN
Current Loc: NIS CR BK BX 5 200S
Bag#:
Atscene#:
Flags:

Evidence/Continuity - original submittal:


TRANSFER FROM - Location: OFFICER CUSTODY
DatelTime: Wed.2008.JnI-02 10:00


Custodian: ZWICKER, RYAN WR
TO - Location: OFFICER CUSTODY
Custodian: ZWICKER, RYAN WR
2009/03126 *** PROTECfEDIPROTEGE B *** Page: 51160

\''!!!!!!!!'!!'''ft'-------------------;2;96;--------------------~301;;;;-12
201001 22
I
• GO#Z00ll-6917

Purpose: ORIGINAL SUBMlTfAL


How transferred: BY HAND
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
Finder: Notified: NO Waived: NO
Disposal DetaUs:
Authorized by: Authorization Dt:
Disposed:N

Report Information
Report Number: 086917C
Property case sta1lls: SAFEKPNG
Submitted on Tue, 12 Aug. Z008 by 4784 HIRD, PHILUP A
Insurance letter received: NO
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
Model: # ofPieces: 3
Ser. #1: Set. #2:
Value: Estimate source:
Colour:
Description: AUDIO CD, PREAMBLE SHEET AND STATEMENT
Current Loc: NIS CR BK BX 5 Z008
Bag #: 396663
Cross reference: CFNIS CR
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
Property case status: SAFEKPNG
Submitted on Wed, 20 Aug. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6917
General remarks : CENTIPEDE NOTEBOOK SCOWEN
Related items : 1

Articles
Stal\!S: SAFEKPNG
Tag #: 0869170·1 Type: OTHER
Item: SCOWEN Make: NOTEBOOK


Model: # ofPieces: 1
Ser. #1: Ser. #2:
Value: Estimate source:
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt
Disposed: N

Report Information
Report Number: 086917E
Property case status: SAFEKPNG


Submitted on FrI, 22 Ang. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6917
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
Model: # ofPieces: 2
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Deacription: TASK FORCE AFGHANISTAN STANDING ORDERS
Current Lnc: NIS CR BK BX 5 2008
Bag#:
At scene #:
Flags:

Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 5 2008
Condition: .
Court date: Disp. review date: 2009-Aug-22
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal DetaUs:


Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number : 086917-1
Property case status : SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6917
Geneial remarks: WORK FILE FU 1
Related items: 1
ArtIcles
Status: SAFEKPNG
Tag #: 086917-1-1 Type: OTHER
I!em: FU 1 Make: WORK FILE
Model: # ofPieces: 3
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 1 INCLUDING SCAN LOG
Current Loc: NlS CR BK BX 5 2008
Bag#:
At acene#:
Flags:

• Property Control:
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
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Report Information
Report Number : 086917-2
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by4167 SCOWEN, PATRICIA H.
Insurance lelter received: NO
Related: Occurrence: GO 200~917
General remarlcs : WORK FILE FU 2
Related items : 1

Articles
Status: SAFEKPNG


Tag #: 086917-2-1 Type: OTHER
Item: F1J 2 Make: WORK FILE
Model: # ofPieces: 2
Ser. #1: Ser. #2:
Value: Estimale source:
Colour:
Description: WORK FILE FOLLOW UP 2
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Dispoaed: N

Report Information


Report Number: 086917-3
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
2009/03126 *** PROTECfEDIPROTEGE B *** Page: 55160

11IJ!!!!!!I!!!IIJ!!!iII
201001 22
"::~------------------
296
7~"'~1~2
..
I
• GO#2008-6917

Insurance letter received: NO


Related: Occurrence: GO 2008-6917
General remarks : WORK FILE FU 3
Related items: 1

Articles
Status: SAFEKPNG
Tag #: 086917-3-1 . Type: OTHER
Item: FU 3 Make: WORK FILE
Model: # of Pieces: 2
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 3
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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

• Disposal Details:
Authorized by:
Disposed: N
Authorization Dc

Report Information
Report Number: 086917-4
Property esse status: SAFEKPNG
Submit1ed on Wed, 24 Sep. 2008 by 4167 SCOWEN. PATRICIA H.
Insurance lener received: NO
Related: Occurrence: GO 2008-6917
General remarks : WORK FILE FU 4
Related iletllB : 1

Articles
Status: SAFEKPNG
Tag #: 086917-4-1 . Type: OTHER
Item: FU4 Make: WORK FILE
Model: # of Pieces: 2
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 4
Current Loc: NIS CR BK BX 5 2008
Bag#:

• Al scene #:
Flags:

2009/03126 *** PROTECTEDIPROTEGE B *** Page: 56/60

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:
Court date: Disp. review date: 2008-Dee-23
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal DetaOs:
Authorized by: Authorization Dt
Disposed: N

Report Information
Report Number: 086917-5
Property case status: SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Iosurance letter received: NO
Related: Occurrence: GO 2008-6917
General remarks : WORK F1LE FU 5
Related items : 1


Articles
Status: SAFEKPNG
Tag#: 086917-5-1 Type: OTHER
Item: FU 5 Make: WORK F1LE
Model: # of Pieces: 29
Ser. #1: Ser. #2:
Value: Estimate source:
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:
Court date: Disp. review date: 2008-Dee-23
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt
Disposed: N

• Report Information
Report Number: 086917-6
2009/03126 *** PROTECfEDIPROTEGE B *** Page: 57/60

1~!!!!!1!!!!1 ~:" ~9~"r,'~2


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

Property case stalUs : SAFEKPNG


Submitted on Wed, 24 Sep. 2008 by4167 SCOWEN,PATRlCIA H.
IIlSIIrlll1ce letter received: NO
Related: Occurrence: GO 2008-6917
General remarlcs : WORK FILE FU 6
Related items: 1
Articles
Status: SAFEKPNG
Tag #: 086917-6-1 rype:OTHER
Item: FU6 Make: WORK FILE
Model: # ofPieces: 37
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 6
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: .
Court date: Disp. review date: 2008-Dec-23


Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization DC
Disposed: N

Report Information
Report Number: 086917-7
Property case stalUs : SAFEKPNG
Submitted on Wed, 24 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Iosurance letter received: NO
Related: Occurrence: GO 2008-6917
General remarks: WORK FILE FU 7
Related items: 1
Articles
Status: SAFEKPNG
rag #: 086917-7-1 Type: OTHER
Item: FU 7 Make: WORK FILE
Model: # ofPieees: 10'
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 7

• 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
I

..

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
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt
Disposed: N

Report Information
Report Number: 086917-8
Property case status: SAFEKPNG
Submitted on Wed, Z4 Sep. 2008 by 4167 SCOWEN, PATRICIA H.
Insurance letter received: NO
Related: Occurrence: GO 2008-6917
General remarks : WORK FILE FU 8


Related items : 1
Articles
Status: SAFEKPNG
Tag #: 086917-3-1 Type: OTHER
Item: FU8 Make: WORK FILE
Model: # ofPieces: ZZ
Ser. #1: Ser. #2:
Value: Estimate source:
Colour:
Description: WORK FILE FOLLOW UP 8
Current Lac: NIS CR BK BX 5 2008
Bag#:
Atscene#:
Flags:

Property Control:
Storage location: CFNIS OTTAWA PROPERT NIS CR BK BX 5 2008
Condition:
Court date: Disp. review date: 200B-De.-Z3
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

• 2009/03126 *** PROTECTEDIPROTEGE B *** Page: 59 1 60

11of12
201001 22 296
• GO#2008-li917 ••• PROT~JI;fPfm.~P:GEB'"

Flags ~ *e (evidence) d (disposed) x (cross reference) c (entered on CPIC)


r (removed from CPIC)
** END OF HARDCOPy **

• 2009/03126 ••• PROTECTEDIPROTEGE B··· Page: 60/60

''1!'''!I!------------------~296!:'-------------------',2~of~1~2
'0100122

GO#2008-6919

GENERAL OCCURRENCE HARDCOPY

A 11 PRIVACY REQUESTS

Pwpose :ATIPRIVACYREQUESTS
Date released: 2009-63-26
Time released: 10:44
Authorized by : 4394-BELL, ROBERT W
Released by : C6069-CANTIN, ANICK
RELEASED TO
Business : DND/CF APHST
Person : BORYS, W LCOL

GENERAL RELEASE INSTRUCTIONS


RELEASE lAW A11 ACT

• 2009/03/26 ..* PROTECfEDIPROTJ!;GJ!; B •• * Page: 0 /162

297 1of2
201001 22
• G0#2008-6919

General Occurrence Information


Main offence: NEGLECTINEGLIGENCE -
Operational stalus : CONCLUDED (C)
Location: AFGHANISTAN. TASK FORCE KANDAHAR
District: TF Zone: TFD Atom: EUTFKA
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
Downtime in minutes: 0000
CCJS Information
CClS Status: UNFOUNDED
Offences committed: NEGLECTINEGLIGENCE -
Location type : UNKNOWN
Special study: OPERATIONAL DETAINEE RELATED

• 2009/03126 *** PROTECTEDIPROTEGE B *** Page: I 1162

297 2 of2
20100122

*** PROTJtWfPJI,Cj GEB***
GOnOOll-6919

Scanned image· Type: INVESTIGATOR'S NO~


Dese : SGT CBAMBERLAND'S ROUGH N0"lfS
/

• 2009103126 *** pROTECTEDIPROT GE B *** Page: 2 1162

20100122 298 1012



••• PROTmlPfPdlJ .
GO#2008-6919

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• 2009/03/26 ••• PROTECfEDIPROT G B··· Page: 3 /162

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20100122
• GO#2008-6919 *** PRO~jPdJ.~ G B ***

Scanned image. Type : INVESTIGATOR'S NOTES


nesc : SGT CHAMBERLAND'S NOTES

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• 2009/03126 *** PROTECTEDIPROT G B *** Page: 4 /162

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• GO#200ll-6919

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GO#2008-6919

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Related Event(s)
CP 2008·6919
Complaint Information
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR
Zone:TFD
General Information
Type: PRIME
Case type : NEGLECT 1 NEGUGENCE Priority: 9
Time received: 14:05:12
Dispatched:
Cleared: 14:08:44
How received: OFFICER ON VIEW
Call taker ill : TRC UTTON, TIMOTHY MORGAN

• 2009/03/26 *** PROTECfEDIPROTEGE B *** Page: 14 1162

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• GO#2008-6919 ••• PROTJt~fP~"~P:GEB'"

Complainant Information
Remarks :
A CF OFFICER RAISED CONCERNS WITH THE CLS PM THAT DETAINEES TURNED
OVER TO AFGHAN AUTHORIT1ES WERE ALLEGEDLY SUBJECT TO ABUSE.
Clearance Information
Remarks: INVESTIGATION ASSIGNED TO OP CENTIPEDE.
Final Case type : NEGLECT 1 NEGLIGENCE
Reporting officer I : 4380 COURNOYER, DENIS J.E.A.
Report expected: YES Founded: YES
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.

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• 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
UIC : CANADIAN EXPEDITIONARY FORCE COMMAND HEADQUARTERS
Component ID : Regular Foree

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
BUSINESS: (613)996-9758 ext
DND Particulars
Service number (SN) 1, _

Rank : Maj(Land)
Military occupation (MOC) : 00180 INFANTRY OFFICER
UIC : CANADIAN EXPEDmONARY FORCE COMMAND HEADQUARTERS
Component ID : Regular Foree

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
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G B***
GO#2008-6919

Rank: Capt(Land)
Military occupation (MOC) : 00099 INT OFFICER
UIC : CANADIAN DEFENSE ACADEMY
Component ID : Reserve
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
Component ID : Reserve

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
Component ID : Regular Force

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Related text page(s)


MPIR COMPLAINT SYNOPSIS
INITIAL COMPLAINT
Author: 4167 SCOWEN, PATRICIA H.
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.

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MPIR COMPLAINT SYNOPSIS


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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MPIR COMPLAINT SYNOPSIS


COMPLAINT
Author: 3728 DINESEN, MICHAEL T.
••• 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 .

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• GO#2001l-6919

CASE SUMMARY (BRIEF NARRATIVE)


CASE SUMMARY
Author: 4437 CHAMBERLAND, STEEVE
Related date: Tue, 03 Mar. 2009 at 06:46
.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.

• 2009/03126 *** PROTECTEDIPROTEGE B *** Page: 23 1 162

303 2014
20100122.
• GO#2008-6919

CASE SUMMARY (BRIEF NARRATIVE)


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
Author: 4437 CHAMBERLAND, STEEVE
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

INVESTIGATIVE ACTIVITY
locate Capt T. PARKER, RCR
Author: 4437 CHAMBERLAND, STEEVE
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
Author: 4437 CHAMBERLAND, STEEVE
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
201001 22
• GO#2008-6919

• 2009/03126 *** PROTECfEDIPROTEGE B *** Page: 30 /162

305
, ai,
20100122
• GQ#2008-6919

INVESTIGATIVE ACTIVITY
Capt PARKER's e-maD
Author: 4437 CHAMBERLAND, STEEVE
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<
le--"'C/lQ.61J..~
h>r. 61.1-691-5071

- ...-
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_
0ItawI. ce.- K1A DI<2
_.MC~ ..


T_ _ IT6IIlpIlono .,~
__milo 1T~ .'3-99lHl8ll1
T~ _ _) I TOIiOnpli'n'"(llOf..... _ . ) 1-800-467-9877
Gowmment 01 Canedo I_ont du ca.ma

-
PrvaI
senti
TOll

Gcad doll Mol,


~5IIr~CJfGSato:l1SE411'\II
WtiItIIdr(, 21" JIrlIIry, 2OD914:26 PM
GlivmclndMl!l MCOADM(lM) 7640lrrm ~t.I
.-
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
RqloA Camll e-.llIoglco
D6tbue _ I Nadonol Dcl'a>cc
0ItawI. 00lIri0, KIN 9BS
SleOve.CIwIlbcrIaad@forcea.......
T61lphooo ITclq>houo 613-991-0854
T6l4coplourIF_,-613-993-4ll42
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_
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IT6I6copIow 813-896-OOl1
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Government of I Gowememen1 du Canada

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.

INVESTIGATIVE ACTIVITY
LCol MICIIAUD
Author: 4437 CHAMBERLAND, STEEVE
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

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INVESTIGATIVE ACTIVITY
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.

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INVESTIGATIVE ACTIVITY
LCol MICHAUD', Interview
Author: 4437 CHAMBERLAND, STEEVE
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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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.

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C' •• t: - httn. pour «tzrigu lID. aii:uat1clll Ol:IftQ:tnant:!O. n aeable que ~e l u t r _


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Bentl HoIIdaYI 19' Hareh. 2007 1',10

Tr:" t I;;;
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To: Itlem.ud Leol PJIl'CD:I DGICflott.a_al111
s..,tljeet: Letter trQlll CD! to the 01' eo..s. on TQ "'1
Pierre, l/eWC-tu Ill'ec:llli.ru .sur _tt.. lettr.? ti
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• 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.

Elements of Offence(s) Matrix


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 .
MPCIC - Background check performed (yes/no/comments)
2009/03126 .** PROTECTEDIPROTEGE B··· Page: 149/162

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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

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11!~!!!!!10!'!O!1'!!22!!"'--------------------~3'll12~----------------------"l2~"'~2!'"
• GOII2008-6919 """PROTMn EB"""

ADMINISTRATIVE ACTIVITY .
Review
Author: 4437 CHAMBERLAND, STEEVE
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

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.

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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

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• 2009/03/26 *** PROTECfEDIPRO G B *** Page: 153/162

20100122 314 '01'


• GO#200ll-6919

-
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0811.
Hero ia a ........ &inaile cc>nceml'1g _ _ made by Copt
Tlleoo _ _ need to be _
conduc:t" P_ WIt TO lrg on<! TO ""110 ..........
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()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
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_ ThInday.12 ...... 2007llll:2.
To: SV1in Capt CT.] gmJJp;CTOb BeR.e".... gnMtp;RCB9p.tawm?

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= : ; 0 0 : 849-793l5
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• 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.~

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.. ..-.m do ~ hon unJI6 (1 RCA) 8Ull8 han d8plolement


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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
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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~

• 2009/03126 *** PROTECfEDIPROTEGE B *** Page: 156/162

2Q100122 314 ''''5


• GO#200~919

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• 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
Related date: Tue, 03 Mar. 2009 at 06:49
Lock Code: FOHXlNEI
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)
Sgt CIll\MBERLAND, CFNIS CR, Badge # 4437;

I
'
ILCol BELL, DPM Police, Badge # 4394; and
.LCOl MACDONALD S, Army PM, Retired in 08 .

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20100122 "6 ,,"


• GO#200~919

SUPERVISOR CONCLUDING R
REVIEW
Author: 3nS DINESEN, MICHAEL T.
Related date: Thu, 05 Mar. 2009 at 07:37
Lock Code: XWXNKBIA

WO Dinesen has reviewed this investigation and concurs with the steps taken.

Conclusion Information
Agency: MIlitary PoUce
Cleared on Fri, 06 Mar. 2009 By UNFOUNDED
Notified on

Related Property Report(s)


Report Information
Report Number : 086919.
Property case status: SAFEKPNG
Submitted on Wed, 19 Mar. 2008 by 4437 CHAMBERLAND, STEEVE C..J.
Insurance letter received: NO
Related: Occurrence: GO 200~919
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:
Court date: Disp. review date:
Owner: Notified: NO Waived: NO
Finder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt
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:
Authorized by: Authorization Dt:
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:
Owner: Notified: NO Waived: NO
Fmder: Notified: NO Waived: NO

Disposal Details:
Authorized by: Authorization Dt:
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:
Current Loc: NlS CR BK BX 11 2008
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

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*** PROT~~fP~9~GEB***


GO#2008-6919

Owner: Notified: NO Waived: NO


Finder: . Notified: NO Waived: NO
Disposal Details:
Authorized by: Authorization Dt:
Disposed: N

Flags ='e (evidence) d (disposed) x (cross reference) c (entered on CPIC)


r (removed from CPIC)
•• END OF HARDCOPY"

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J17 JotJ
20100122

GOII200ll-6921

GENERAL OCCURRENCE HARDCOPY

ATI PRIVACY REQUESTS

Ptupose : ATI PRIVACY REQUESTS


Date released: 2009-03-26
Time released: 10:50
Authorized by : 4394-BELL, ROBERT W
Released by : C6069-CANTIN, ANICK

RELEASED TO
Business : DND/CF APHST
Person : BORYS, W LCOL
GENERAL RELEASE INSTRUCTIONS
RELEASE fA W ATI ACT

• . 2009103126 *** PROTECTEDIPROT£G£ B *** Page: 0 13

2D10 0122 3'. '''2


• GOIIl008-6911

General Occurrence Information


Main offence: NEGLECTINEGLlGENCE-
Opellltional status: CONCLUDED (C)
Location: AFGHANISTAN, TASK FORCE KANDAHAR
District: TF Zone: TFD Atom: EUTFKA
Approved on Wed, 19 Nov. 1008 by 4309 BOLDUC, J.M.F.
Reported on Wed, 19 Mar. 1008 14:11
OccllIl'ed on Wed, 19 Mar. 100814:11
Drugs/alcohol involved: NO
Subrititted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR Invest B
Downtime in minutes: 0000

CCJS Information
CCJS Status: ACCUSED ALREADY IN JAIL
Offences comrititted : NEGLECTINEGLlGENCE •
Location type : UNKNOWN
Special study: OPERATIONAL DETAINEE RELATED

Related Event(s)
CP 2008·6921

Complaint Information
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR


Zone: TFD
General Information
Type: PRIME
Case type : NEGLECT I NEGLIGENCE Priority: 9
Time received : 14:11:36
Dispatched:
Cleared: 14:15:28
How received: OFFICER ON VIEW
Call taker ID : TRC UITON, TIMOTHY MORGAN

Complainant Information
Remarks :
AN INF CPL ALLEGED THAT AFTER TURNING DETAINEES OVER TO AFGHAN
AUTHORITIES, THE DETAINEES WERE TAKEN BEHIND A BUILDING AND ALLEGEDLY
EXECUTED.

Clearance Information
Remarks: lNVESTlGATlON ASSIGNED TO OP CENTIPEDE.
Final Case type : NEGLECT I NEGLIGENCE
Reporting officerl : 4380 COURNOYER, DENIS J.E.A.
Report expected: YES Founded: YES
Cleared by : FINAL

GO 2008-6906

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20(2
3,S
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• GO#2003-6921

Related text page(s)


MPIR COMPLAINT SYNOPSIS
INITIAL COMPLAINT
Author: 4167 SCOWEN, PATRICIA H.
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

SUPERVISOR CONCLUDING R
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.

•• END OF HARDCOPY"

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GO#2007-2S89

GENERAL OCCURRENCE HARDCOPY

All PRIVACY REQUESTS

Purpose : A11 PRIVACY REQUESTS


Date released: 2009-10-86
Time released: 11:25
Authorized by : 4394-BELL, ROBERT W
Released by : 4068-ROY, DAYID J.L.

RELEASED TO
Business : DND/CF APHST
Person : MCLEOD, MAJOR, T. P.
Job title : APHST MILlTARY LEGAL ADVISOR
Address : 101 COL BY DRIVE
City : OTTAWA
Province : ONTARIO

GENERAL RELEASE INSTRUCTIONS


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

• 2009/10106 *** PROTECTEDIPROTEGE B *** Page: 0/7

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GO#2007-2589

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
NOT FOR RELEASE Miscellaneous:RPT# 072589: MIse
NOT FOR RELEASE Miscellaneous:RPT# 072589: Mise
NOT FOR RELEASE Mlscellaneons:RPT# 072589: MIse
NOT FOR RELEASE Miscellaneons:RPT# 072589: MIse
NOT FOR RELEASE Miscellaneous:RPT# 072589: MIse
NOT FOR RELEASE MiseeUaneous:RPT# 072589: MIse
NOT FOR RELEASE MlsceUaneous:RPT# 072589: MIse
NOT FOR RELEASE Miscellaneous:RPT# 072589: MIse
NOT FOR RELEASE MlsceUaneons:RPT# 072589: MIse
NOT FOR RELEASE MiseeUaneous:RPT# 072589: MIse
NOT FOR RELEASE Miscellaneous:RPT# 072589: MIse
NOT FOR RELEASE MiseeUaneous:RPT# 072589: MIse
NOT FOR RELEASE Mlscellaneous:RPT# 072589: MIse
NOT FOR RELEASE Miscellaneous:RPT# 072589: Mise
NOT FOR RELEASE Miseellaneous:RPT# 072589: MIse
NOT FOR RELEASE Miscellaneous:RPT# 072589: MIse
NOT FOR RELEASE Miscellaneous:RPT# 072589: MIse
NOT FOR RELEASE Miseellaneous:RPT# 072589: MIse
NOT FOR RELEASE MlJcellaneous:RPT# 072589: Mise
NOT FOR RELEASE MlJcellaneous:RPT# 072589: MISe


NOT FOR RELEASE Miscellaneous:RPT# 072589: MIse
NOT FOR RELEASE Miscenaneous:RPT# 072589: MIse
NOT FOR RELEASE MiseeUaneous:RPT# 072589: MIse
NOT FOR RELEASE MlJcellaneous:RPT# 072589: MIse
NOT FOR RELEASE Miscenaneons:RPT# 072589: MIse
NOT FOR RELEASE Mlscellaneous:RPT# 072589: MIse
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General Occurrence Information


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
Drugs/alcohol involved: NO
Submitted by 4394 BELL, ROBERT W Oeg unit: CFNIS CR Invest A
Downtime in minutes: 0000
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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Related Event(s)
CP 2007-2589

Complaint Information
Incident Location
Address: TF AFG - KAF
Zone: INV
General Information
Type: PRIME
Case type : NEGLECT 1 NEGLlGE!'ICE Priority: 9
Time received: 10:22:48
Dispatched:
Cleared: 14:11:14
How received: TELEPHONE
Call taker 10 : TRC BELL, ROBERT W
Complainant Information
Name: ATTARAN AMiR
Remarks :
COMPLAINT REGARDING DETAINEE HANDLING IN TF - AFG
Clearance Information
Final Case type: NEGLECT I NEGLIGENCE
Reporting officer! : 4394 BELL, ROBERT W
Report expected: YES Founded: YES
• Cleared by : FINAL
GO 2007-22592

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Related text page(s)


MPIR COMPLAINT SYNOPSIS
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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ADMINISTRATIVE ACTIVITY
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.

•• END OF HARDCOPY"

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GO#2007-S564

GENERAL OCCURRENCE HARDCOPY

ATI PRIVACY REQUESTS

Purpose : ATI PRIVACY REQUESTS


Date released: 2009-18-06
Time released: 11:36
Authorized by : 4394-BELL, ROBERT W
Released by : 4068-ROY, DAVID J.L.

RELEASED TO
Business : DND/CF APnST
Person : MCLEOD, MAJOR, T. P.
Job title : APnST MlLITARY LEGAL ADVISOR
Address : 101 COL BY DRIVE
City : OTTAWA

GENERAL RELEASE INSTRUCTIONS


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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DETAILS NOT FOR RELEASE

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•••

• 2009/10/06 *** PROTECTEDIPROTEGE B *** Page: 0 138

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GOII2007-5564

General Occurrence Information


Main offence: PROFESSIONAL MISCONDUCT -
Operational status: CONCLUDED (C)
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.
Reported on Wed, 07 Mar. 2007 08:47
Occurred betwccn Sat, 01 Apr. 2006 00:00 and Wed, 31 May. 2006 00:00
Drugs/alcohol involved: NO
Submitted by 4743 RITCO, MATTIlEW ALAN Org unit: CFNIS CR Invest A
Downtime in minutes: 0000
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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Related Event(s)
CP 2001-5564

Complaint Information
Incident Location
Address: PANJUWAI DISTRICT TASK FORCE KANDAHAR
Zone: TFA
General Information
Type: PRIME
Case type : MISCELLANEOUS - OTHER Priority: 9
Time received: 08:41:33
Dispatched:
Cleared: 08:54:34
How received: TELEPHONE
Can taker ID : TRl; -BLONDEAU, NOLAN R. (rei 2001110)

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00#2007-5564 CFPM/GPFC

Clearance Information
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
Service number (SN) :
Rank : Cpl(Land)
IL-,-__
Military occupation (MOC): 00010 INFANTRY
UIC : CALGARY - THE CALGARY HIGHLANDERS
Component ID : Reserve

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)
Military occupation (MOC): 00010 INFANTRY
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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GO#2007-SS64

DND Particulars
Service number (SN) : 1 _
Rank : Col(Alr)
Military occupation (MOC) : 00204 LEGAL
VIC : OTTAWA - DEP JUDGE ADVOCATE GENERAL OTTAWA
Component ID : Regular Force

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
Service number (SN) :1
Rank : Col(Alr) ----


Military occupation (MOC) : 00204 LEGAL
VIC: OTTAWA - DEP JUDGE ADVOCATE GENERAL OTTAWA
Component ID : Regular Force
.

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)
Military occupation (MOC) : 00010 INFANTRY
UIC: EDMONTON - 1 PPCLI (FORWARD)
Component ID : Regular Force
Occupation: C-COY 9PL
Employed by DNDICF 1 PPCLI, EDMONTON, AB
Citizenship: CANADIAN
Marital status : ~ I
Ethnicity : I I
Language: EN LISH


1 - - -

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••• PROTECfEDIPR<n:EGE B···


GO#2007-5564 CFPM/GPFC

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) '--------'
Military occupation (MOC) : 00010 INFANTRY
UIC : EDMONTON - LAND FORCE WESTERN AREA HEADQUARTERS
Component ID : Regular Force

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

Occupation: INVESTIGATOR
~: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
Component ID : Regular Force

• 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)
Military occupation (MOC) : 00161 MILITARY POLICE
mc: EDMONTON - I PPCLI (FORWARD)
Component ID : Regular Force

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)
Component ID : Regular Force

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

Occupation: INVESTIGATOR
Emp~oyed ~:CFNIS WR EDMONTON, AB
Etbnlclty : ~ ~
Remarks : DGE 448

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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
Service number (SN) :
Rank: MCpI(Air) ~--
I
Military occupation (MOC) : 00161 MP
me: EDMONTON - CFNIS DETACHMENT WESTERN REGION
CompanentlD : Former Member

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Related text page(s)


MPIR COMPLAINT SYNOPSIS
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

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INVESTIGATIVE ACTIVITY
CPL TOUSSAINT
Author: 4480 -BLONDEAU, NOLAN R.
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.

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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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-
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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INVESTIGATIVE ACTIVITY
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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INVESTIGATtvE ACTIVITY
SGTMALTAIS
Author: 4480 -BLONDEAU, NOLAN R.
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.

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INVESTIGATION PLAN
INVESTIGATION PLAN
Autbor : 4480 -BLONDEAU, NOLAN R.
Related date: Wed, 01 Mar. 2001 at 10:00
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.


Elements of Offence(s) Matrix
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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Date compiled

Compiled by

Date reviewed

Reviewed by

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ADMINISTRATIVE ACTIVITY
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.

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Scanned image - Type : DOCUMENT


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

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ADMINISTRATIVE ACTIVITY
EMAIL CORRESPONDENCE
Author: 4480 -BLONDEAU, NOLAN R.
Related date: Tue, 20 Mar. 2007 at 11:43
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'.

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Scanned image - Type : DOCUMENT


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

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ADMINISTRATIVE ACTIVITY
STATUS OF INVESTIGATION
Author: 4480 -BLONDEAU, NOLAN R.
Related date: Tue, 26 Jun. 2007 at 14:04
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.

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GO#2007-5564

Scanned image - Type : DOCUMENT


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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ADMINISTRATIVE ACTIVITY
EMAIL CPL TOUSSAINT
Author: 4480 -BLONDEAU, NOLAN R.
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.

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GO#2007-SS64

ADMINISTRATIVE ACTIVITY
FILE STATUS
Author: 4480 -BLONDEAU, NOLAN R.
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.

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ADMINISTRATIVE ACTIVITY
File Salus
Author: 4380 COURNOYER, DENIS J.
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.

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GO#2007 -5564

COMPLAINANT STATEMENT
CPL TOUSSAINT INTERVIEW
Author: 4480 -BLONDEAU, NOLAN R.
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
<> Who took the statement? <>
INTERVIEW_BY: MCp1 BLONDEAU

<> Indicate all persons present at the interview <>


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

END INTERVIEW PRESENT


<> Indicate the type of statement: i.e., written/verbal/audio/video <>
<> Include all that apply <>
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
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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.

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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


AA~' I", (-~feS.""',
.. I,....
-".- >
+\,

~"
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tC,.. 1--_,1 >+ '- ........'--+,


_,_. '" e,...:o...;1 , c...':Y'4
.M.•
l: "litH"
.,
I

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,.. ~

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1-813-29;2·2137 or 1--888-115-9638 (M~)
,..... ("""""""")

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GO#2007-SS64

..+. CIINdi8n FomM NMIo-' ifWesllgsllon s.mce


SenlolI MlIDnII dMfIRlII'6* CS8I Fol'l*-.di_ _

(ConllnuodlSulle)
Written Statement I Declaration ecrlte

(z
o •


J

_
oJ- •
~ ':r~""!/H-S.

--
Ou"",ulc-';c,.v
.....
Of!, I-(,AII: 07'

• I

_ _ 011 .. _

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322 430145
201001 22

GO#2007-SS64

..+. C8nIdI.. FoI'CH Naaor.lllnllgation StMoI


Servull8lilNl . . . . . . . daFoR*~

WriUen Statement I D6c:laratlon 6c:rlte


(Contlnued/Sur.)


/J-

-1-.
J. -_ "II . • .J-_ ....


I

--- ~

-...,.- og
c... ~f'c.or~.
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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)
Capacity: LEAD INVESTIGATOR
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)
Follow up Conclusion
Followup concluded: YES
Notified on
FoUow lip Report # 2
Assigned to 4743 RITCO, MATTHEW ALAN Rank: MCpl(Land)
Capacity: LEAD INVESTIGATOR
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


Followup concluded: YES
Notified on
•• END OF HARDCOPY"

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00#20011-6906

GENERAL OCCURRENCE HARDCOPY

AT! PRIVACY REQUESTS

Purpose : AT! PRIVACY REQUESTS


Date released: 2009-10-06
Time releasOd : 11:44
Aulborized by: 4394-BELL, ROBERT W
Released by : 4068-KOY, DAVID J.L.

RELEASED TO
Business : DND/CF APHST
Persnn : MCL£OD, MAJOR, T. P.
Job lille : APHST MILITARY LEGAL ADVISOR
Address : 101 COL BY DRIVE
City : OTTAWA

GENERAL RELEASE INSTRUCTIONS


RELEASED lAW ATI ACT

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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:(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) -MCMS 04: MEET 3 PROJECT MEETI .
RELEASED Narrative Text:(LIP) -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 Narrative Text:(LIP) -MCMS 04: MEET 3 PROJECT MEETI .
RELEASED Narrative Text:(LIP) -MCMS 04: MEET 3 PROJECT MEETI ..
RELEASED Narrative Text:(LIP) -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. - ..
2009/10106 *** PROTECTEDIPROT£G£ B *** Page: 0 /62

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GO#2008-6906

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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DETAILS NOT FOR RELEASE

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 Property Reporl:PROPERTY REPORTII086906-2
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 Property Reporl:PROPERTY REPORTII086906-4
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 REPORTII086906-6
NOT FOR RELEASE Artlcle:RPT# 086906-6: FU 6-OTHER-BARCODEII086906-6-1
NOT FOR RELEASE Property Reporl:PROPERTY REPORT1I086906-7
NOT FOR RELEASE Artlcle:RPT# 086906-7: FU 7-OTHER-BARCODEII086906-7-1

• 2009110/06 ••• PROTECTED/PROTEGE B··· Page: 0 /62

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GOII200ll-6906

General' Occurrence Information


Main offence: NEGLECTINEGLIGENCE -
Operational status: CONCLUDED (C)
Location: AFGHANISTAN. TASK FORCE AFGHANISTAN
District: TF Zone: TFD Atom: EUTFAF
Approved on Tbo, 12 Mar. 2009 by 3878 O'SULLIVAN, KEVIN J.
Reported on Wed, 19 Mar. 2008 13:03
Occurred on Wed, 19 Mar. 2008 13:03
Drugs/alcohol involved: NO
Submitted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR lovest B
Downtime in minutes: 0000
CCJS Informatloo
CCJSSwtus:UNFOUNDED
Offences committed: NEGLECTINEGLIGENCE·
Location type : UNKNOWN

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*** PROTECTED/PR0l:EGE B ***


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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GO#200U906

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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GO#200ll-6906

Seanned image - Type: COVERING LEITER


Dese : COVER LEITER NOTED Ref#: 9 APR 09

• 2009/10/06 • •• PROTECTEDIPROTF.Gt B'" Page: 4 / 62

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."'..

GO#2008-6906

"

I Hi~
fl l-
I
f\.


Related Event(s)
CP 2008-6906

Complaint Information
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR
Zone:TFD
General Information
Type: PRIME
Case type : NEGLECT / NEGLIGENCE Priority: 9
Time received: 13:03:27
Dispatched:
Cleared: 13:06:58
How received: TELEPHONE


Call taker ID : TRC UTTON, TIMOTHY MORGAN

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00#2008-6906

Complainant Information
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
Report expected: YES Founded: YES
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)
ComponenllD : Regular Force
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
_

*** PROTECTEDIPROTEGE B *•• Page: 6 162

20100122 323 10of68


.


00#2008-6906

Military occupation (MOC) : 00204 LEGAL


UIC; SAINT.JEAN - AREA SUPPORT UNIT ST JEAN
Component ID : Regu lar Force

2. INVOLVED - 02 (Case-speclfic)
ARCHER, SHEILA MARIE
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 ----
Military occupation (MOC) : 00204 LEGAL OFFICER
VIC: CANADIAN EXPEDITIONARY FORCE COMMAND HEADQUARTERS
Component ID : Regular Force

Occupation: LEGAL ADVISER


Employed by DND -CEFCOM OTTAWA, ON
Etbnicity:
Remarks; DEPLOYED KAF - 2006


Master Name Summary
ARCHER, SHEILA MARIE
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
Component ID : Regular Force

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

2009110106 *.* PROTECTED/PROTEGE B *** Page: 7 /62

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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
Service number (SN) :
Rank : Leol(Alr)
I-----'
Military occupation (MOC) : 00104 AJAG
VIC: CANOSCOM
Componeot ID : Regular Force

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*** PROTECTEDIPROTEGE B ***


GO#2008-6906 . CFPM 1 GPFC

Related text page(s)


MPIR COMPLAINT SYNOPSIS
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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••• PROT~~fP/t;"9t G .**


GO#2008-6906 B

CASE SUMMARY (BRIEF NARRATIVE)


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.

4. 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 dis,covered in Afghanistan is merely speculation
on I Ipart.
5. As this allegation is deemed to be unfounded, no further investigation
is anticipated. This Canadian Forces National Investigation Service
.Central Region (CFNIS CR) investigation is concluded.

• GO# 08-6913 Summary:


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*** PROTJt~fPffi"9tEGE B ***


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
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.

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

CASE SUMMARY (BRIEF NARRATIVE)


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.
4. 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.
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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B ***


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
interviewed former Afghan captives or at least received information
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
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. 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.

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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

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.** PROTI(;~WI£;'}.9t

•-
GOII20OS-6906 GE B···

Scanned image. TyPe : DOCUMENT


Dese I
L -_ _~ - - = = = = = ~
IReffl: 11 AUG 08
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oa.... ON [.IAOKl 2200,""'" " ' _
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Roc.'Ved at CFNlS HQ

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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

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GO#2008-6906

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00#1008-6906

-MCMS 04: MEETING/BRIEFING SUMMARIES


PROJECT MEETING 11
Autbor: 4167 SCOWEN, PATRICIA H.
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)

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GO#2008-6906

-MCMS 04: MEETING/BRIEFING SUMMARIES


PROJECT MEETING - 13
Author: 4167 SCOWEN, PATRICIA H.
Related date: Tue, 08 Jul. 2008 at 09:11
Lock Code : QIRCICWI
LOCATION: OP Centipede Office. 1st floor, Constitution Building
START TIME: 0911 hrs STOP TIME: 0930 hrs
DATE OF PREVIOUS MEETING: 2008-06-26
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.

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••• PROT~~WffiIf.9tEGE B'"


00#2008-6906

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:

(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;


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'-------'

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••• PROTECTEDfPRO'{EGE B···

GO#1008-6906 CFPMfGPFC

Follow Up Report # 1
Assigned to 4380 COURNOYER, DENIS J.E.A. Rank: Sgt(Land)
Capacity: LEAD INVESTIGATOR
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
Related text page(s)
INVESTIGATION PLAN
INVEST PLAN
Autbor : 4380 COURNOYER, DENIS J.
Related dale: Tbo, 10 Mar. 1008 a114:09
Lock Code: XNNCOIXT .

Date 20 Mar 08

Report Caption To be determine


Related Files 07-2589
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.
Elements of Offence(s) 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.


MPCIC - Background check performed (yes/no/comments)
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

Reviewed by Maj F. Bolduc

-MCMS 01: DAILY ACTIVITY REPORTS


Sit Rep
Author: 4380 COURNOYER, DENIS J.
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.

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I

GO#20OS-6906

Follow Up Report # 2
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
Followup concluded: YES
ComplainantIVictirn notified: NO
Notified on

Related text page(s)


-MCMS 31: ASSIGNMENT/ACTION FORMS
MCM - TASK SUMMARY
Author: 3390 UTTON, TIMOTHY MORG
Related dale: Wed, 02 Apr. 2008 al12:02
Lock Code: HCWFIOBQ

Follow-up record number: 2

• 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
Author: 4380 COURNOYER, DENIS J.
Related date: Thu, 20 Mar. 2008 at 13:06
Lock Code: I1TATXEU

On 20 Mar 08, OP Centipede plan was submitted by 5gt COURNOYER and


approved by Maj BOLDUC.

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GO#2008-6906
.

Follow Up Report # 3
Assigned to 3390 UlTON, TIMOTHY MORGAN Rank: Lt(Air)
Capacity: ASSIGN
Org unit: CFNIS - MAJOR CASE MGNT ORG
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
Follow up Conclusion
Followup concluded: NO
Notified on
Related text page(s)
-MCMS 47: ADMINISTRATIVE REPORTS
MONTHLY STAT REPORT TO OPS 0
Autbor: 3390 UTTON, TIMOTHY MORG
Related date: Tue, 01 Apr. 2008 at 09:33
Lock Code: IWQOCWIl

Text moved to FU i 5.

ADMINISTRATIVE ACTIVITY
Autbor : 3390 UlTON, TIMOTHY MORG
Related date: Wed, 02 Apr. 2008 at 09:56


Lock Code: NHAAEBXU

Text moved to FU # 5.

-MCMS 04: MEETING/BRIEFING SUMMARIES


PROJECT MEETING 1
Autbor : 3390 UTTON, TIMOTHY MORG
Related date: Wed, 20 Feb. 2008 at 09:47
Lock Code: UKFEARFE

LOCATION: Conference Rm, CFNIS{CR), 6th fIr, Constitution Bldg

START TIME: 0947 hrs STOP TIME: 1113 hrs

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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"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)

-MCMS 04: MEETING/BRIEFING SUMMARIES


. P,ROJECT MEETING Z
Author: 3390 UTTON, TIMOTHY MORG
Related date: MoD, 17 Mar. Z008 at I3:Z5
Lock Code: XHIFFORT

LOCATION: Office of Maj BOLDUC, 6th flr, Constitution Bldg


START TIME: 1325 hrs STOP TIME: 1339 hrs

DATE OF PREVIOUS MEETING: 20 Feb OB


SCRIBE: Lt OTTON
PERSONNEL ATTENDING: Maj BOLDUC, Lt UTTON

SUMMARY OF DECISIONS/CONCLUSIONS:
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

-MCMS 04: MEETING/BRIEFING SUMMARIES


PROJECT MEETING 3 .
Author: 3390 UTTON, TIMOTHY MORG


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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GO#200ll-6906

START TIME: 1413 hrs STOP TIME: 1500 hrs

DATE OF·PREVIOUS MEETING: 17 Mar 08

SCRIBE: Lt OTTON

PERSONNEL ATTENDING: Lt UTTON, Capt WILLIAMS

SUMMARY OF DECISIONS/CONCLUSIONS:
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

• (end of text entry)

-MCMS 04: MEETINGIBRIEFING SUMMARIES


PROJECf MEETING 4
Author: 3390 UTTON, TIMOTHY MORG
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

SUMMARY OF DECISIONS/CONCLUSIONS:
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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-MCMS 04: MEETING/BRIEFING SUMMARIES


PROJECT MEETING 5
Author: 3390 UTTON, TIMOTHY MORG
Related date: Wed, 19 Mar. 2008 at 10:06
Lock Code: KTRAHUNN

LOCATION: Conference room, CFNIS(CR), 6th flr, Constitution Bldg

START TIME: 1006 hrs STOP TIME: 1100 hrs

DATE OF PREVIOUS MEETING: 20080318


SCRIBE: Lt UTTON

PERSONNEL ATTENDING: Maj BOLDUC, Sgt COURNOYER, Lt UTTON

SUMMARY OF DECISIONS/CONCLUSIONS:
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
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GO#2008-6906 CFPM/GPFC

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)

-MCMS 04: MEETING/BRIEFING SUMMARIES


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)

-MCMS 04: MEETINGIBRIEFING SUMMARIES


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

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GO#20OB-6966

SCRIBE: Lt UTTON

PERSONNEL ATTENDING: Lt OTTON, Sgt COURNOYER

SUMMARY OF DECISIONS/CONCLUSIONS:
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)

-MCMS 04: MEETING/BRIEFING SUMMARIES


PROJECT MEETING 8
Author: 3390 UTTON, TIMOTHY MORG
Related date: MoD, 14 Apr. 2008 at 08:36
Lock Code: CWABCWTI
LOCATION: Conference Room, CFNIS (CR), 6th floor. Constitution Bldg


START TIME: 0836 hrs STOP TIME: 0907 hrs

DATE OF PREVIOUS MEETING: 2008-03-26

SCRIBE: Lt Utton

PERSONNEL ATTENDING: Maj Bolduc, Lt Utton, Sgt Cournoyer, MCpl Scowen,


MCpl Zwicker

SUMMARY OF DECISIONS/CONCLUSIONS:
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
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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
START TIME: 0800 hrs STOP TIME: 0826 hrs
DATE OF PREVIOUS MEETING: 20080414
SCRIBE: Lt Utton
PERSONNEL A'ITENDING: Sgt Cournoyer, Lt Utton, MCpl Zwicker, MCpl Hird
SUMMARY OF DECISIONS/CONCLUSIONS:
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
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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
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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)

-MCMS 04: MEETINGIBRIEFING SUMMARIES


PROJECT MEETING 10
Author: 3390 UTTON, TIMOTHY MORG
Related date: MOb, 26 May. 2008 at 09:30
Lock Code: XAKOQFXN


LOCATION: project Centipede office, 1st fIr, Constitution Bldg, Ottawa

START TIME: 0900 hrs STOP TIME: 0929 hrs


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
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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)

-MCMS 04: MEETING/BRIEFING SUMMARIES


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

DATE OF PREVIOUS MEETING: 2008-05-07

SCRIBE: Lt UTTON

PERSONNEL ATTENDING: Lt UTTON, Sgt COURNOYER, MCpl SCOWEN, MCpl ZWICKER,


MCpl HIRD

SUMMARY OF DECISIONS/CONCLUSIONS:
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;
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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

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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.
Follow up Conclusion
Followup concluded: YES
ComplainantlViclim notified: NO
Notified on

Related text page(s)


-MCMS 31: ASSIGNMENT/ACTION FORMS
OBTAIN- OP CAMEL SPIDER DOCS
Author: 3390 UTTON, TIMOTHY MORG
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)

-MCMS 31: ASSIGNMENT/ACTION FORMS


MCM - TASK SUMMARY
AUlhor : 3390 UTTON, TIMOTHY MORG
Related dale: Wed, OZ Apr. Z008 all1:08
Lock Code: OINXCKKB

Follow-up record number: 4

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


2009/10/06 ••• PROTECTEDIPROTEGE B··· Page: 41/62

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

Reviewing Member's Comments:

-MCMS SO: MISCELLANEOUS CORRESPONDENCE


Request
Aulbur: 4380 COURNOYER, DENIS J.
Related date: Wed, 26 Mar. 2008 at 13:26
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

-MCMS 01: DAILY ACTIVITY REPORTS


Documents
Author: 4380 COURNOYER, DENIS J.
Related date: Thu, 27 Mar. 2008 at 10:10
Lock Code: BXAUKHQN

CASE MANAGER/PRIMARY INVESTIGATOR, Maj BOLDUC


ASSIGNED PERSONNEL, Sgt COURNOYER
SUMMARY OF ACTIVITIES,
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;
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••• 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 ***

Follow Up Report # 5
Assighed to 3390 UITON, TIMOTHY MORGAN Rank: Lt(Air)
Capacity: ASSIGN
Org unit: CFNIS • MAJOR CASE MGNT ORG
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
Followup concluded: NO
Notified on
Related text page(s)

-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
Autbor : 3390 UTTON, TIMOTHY MORG
Related date: Wed, 01 Apr. 1008 at 09:44
Lock Code: FWTBRUQI

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

-MCMS 50: MISCELLANEOUS CORRESPONDENCE


INTERIM REPORT #1
Autbor : 3390 UTTON, TIMOTHY MORG
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.

ADMINISTRATIVE ACTIVITY
Autbor: 3390 UTTON, TIMOTHY MORG
Related date: Wed, 01 Apr. 2008 at 09:57
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 ***

Follow Up Report # 6
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(Land)
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.
Follow up Conclusion
Followup concluded: NO
Notified on
Related text page(s)
-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
Investigator - Enqueteur

• 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

-----Original Message-----
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

-----Original Message-----
From: Moore Capt(N) SM@VCDS CFPM@Qttawa-Hull
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

-----Original Message-----
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
Subject: RE: Request for Information

• Steve

Sorry for not getting back to you sooner. The last couple of days have been
2009/10/06 *** PROTECTED/PROTEGE B *** Page: 46/62

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

-----Original Message-----
From: Moore Capt(N) SM@VCDS CFPM@Qttawa-Hull
Sent: Tuesday, 10 June, 2008 13:24
To: Watkin BGen KW@JAG Judge Advocate General@Ottawa-Hull
Subject: FW: Request for Information

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

-----Original Message-----
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
Subject: FW: Request for Information

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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*** PR0Tl(;~UPffi1J.~fEGE B ***


GON2008-6906

F. Bolduc
Maj
OC/C1ndt
CFNIS CR/SNEFC RC
613-993-394~

-----Original Message-----
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
Subject: RE: Request for Information

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

-----Original Message-----
From: Cournoyer Sgt DJEA@VCDS CFNIS CR@Ottawa-Hull
Sent: Tuesday, 10 June, 2008 08:08
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
Subject: FW: Request for Information

• 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


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

-----Original Message-----
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


Subject: FW: Request for Information

-----Original Message-----
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.

INVESTIGATIVE ACTIVITY
O'URBANO, L. - Contact
Author: 4944 ZWICKER, RYAN WR
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
Author: 4944 ZWICKER, RYAN WR


Related date: Mon, 09 Jun. 2008 at 10:40
Lock Code: TAEATQXH

2009/10/06 ••• PROTECTED/PROTEGE B'" Page: 51/62

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*** 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.

INVESTIGATIVE ACTIVITY
SMITH, R. • Meeting
Author: 4944 ZWICKER, RYAN WR
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:

LCol SMITH, CRC - Canada COM HQ.

-MCMS 31: ASSIGNMENT/ACTION FORMS


INTERVIEW: MAJ D'URBANO
Anthor: 3390 UTTON, TIMOTHY MORG
Related date: Mon, 09 Jun. 2008 at 09:19
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
2009110/06 *** PROTECTEDIPROTEGE B *** Page: 52/62

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*** 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)

-MCMS 47: ADMINISTRATIVE REPORTS


MCM-TASKSUMMARY
Author: 4380 COURNOYER, DENIS J.
Related date: Thu, 12 Jun. 2008 at 07:49
Lock Code: QUEABEAH
Follow-up record number: FU 6

Assigned To: MCpl ZWICKER

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.

Reviewed By: Sgt COURNOYER

Date Reviewed: 2008-06-12

Reviewing Member'S Comments: After several discussions it was established


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

-MCMS 50: MISCELLANEOUS CORRESPONDENCE


Email - Zwickerl Smith
Author: 4380 COURNOYER, DENIS J.
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.

2009/10106 *** PROTECTEDIPROTEGE B *** Page: 53/62

323 57 d66
20100122
*** PROT~~Wfc;"~P:GE B ***


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
Canadian Forces National Investigation Service
Central Region - Ottawa, ON
613-993-5484 10ff.)
(Cell. )
613-993-4842 (Fax.)
Email: Zwicker.RW@forces.gc.ca

-MCMS SO: MISCELLANEOUS CORRESPONDENCE


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

-MCMS SO: MISCELLANEOUS CORRESPONDENCE


Email· Coo rnoyerl Smith
Author: 4380 COURNOYER, DENIS J.
Related date: Thu, 12 JaD. Z008 at 07: 11


Lock Code: QRNFOHTA

-----Original Message-----
2009110106 *** PROTECTEDIPROTEGE B *** Page: 54/62

323 58 of 66
20100122
*** PROTJt~fPfPdJ.9~


GO#2008-6906 G B ***

From, Cournoyer Sgt DJEA@VCDS CFNIS CR@Ottawa-Hull


Sent: Tuesday, 10 June, 2008 08:06
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


Investigator - Enqueteur


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

-MCMS SO: MISCELLANEOUS CORRESPONDENCE


Email - Smith/ Cournoyer
Author: 4380 COURNOYER, DENIS J.
Related date: Thu, 12 Jun. 2008 at 07: 13
Lock Code: QWKWRTKE

-----Original Message-----
From: smith LCol CRC@Canada COM@Ottawa-Hull
Sent, Tuesday, 10 June, 2008 09:18
To: Cournoyer Sgt DJEA@VCDS CFNIS CR@Ottawa-Hull
Cc: Utton Lt TM@VCDS CFNIS CR@Ottawa-Hull; Bolduc Maj JMF@VCDS CFNIS
CR@Qttawa-Hull
Subject: RE: Request for Information

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
2009110/06 .** PROTECTED/PROTEGE B *** Page: 55/62

323 59 of 66
20100122
*** 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

-MCMS SO: MISCELLANEOUS CORRESPONDENCE


Em.U - Cournoyer/ C..e M.n.
Author: 4380 COURNOYER, DENIS J.
Rel.ted d.te : Thu, 12 Jun. 2008 .107:20
Lock Code: HBWCCTNB

-----Origlnal Message-----


From: Cournoyer sgt DJEA@VCDS CFNIS CR@Qttawa-Hull
Sent: Tuesday, 10 June, 2008 09:25
To: Bolduc Maj JMF@VCDS CFNIS CR@Ottawa-Hull
Cc: Utton Lt TM@VCDS CFNIS CR@Ottawa-Hull
Subject: FW: Request for Information

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.

-MCMS SO: MISCELLANEOUS CORRESPONDENCE


Em.U - CFNIS ChaID of EmoO
AUlhor: 4380 COURNOYER, DENIS J.
Rel.ted d.te : Tho, 12 Jun. 2008 a107:36
Lock Code: TWWAIXFK

-----Original Message-----


From: Bolduc Maj JMF@VCDS CFNIS CR@Ottawa-Hull
Sent: Tuesday, 10 June, 2008 11:20
To: Cournoyer Sgt DJEA@VCDS CFNIS CR@Ottawa-Hull
Subject: FW: Request for Information
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GO#2008-6906

We will wait and see what~s next.


F. Bolduc
Maj
OC/cmdt
CFNIS CR/SNEFC RC
613-993-3942

-----Original Message-----
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

-MCMS SO: MISCELLANEOUS CORRESPONDENCE


Email - MacGregorl Case Mana
Author: 4380 COURNOYER, DENIS J.
Relaled date: Thu, 12 JUD. 2008 at07:39
Lock Code: NKBBQQOU

• -----Original Message-----
From: MacGregor LCol BW@JAG DMP@Ottawa-Hull
2009/10106 *** PROTECTEDIPROTEGE B *** Page: 57/62

323 610166
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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
Author: 4944 ZWICKER, RYAN WR
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


LCol SMITH, CRC - Canada COM HQ.


ADMINISTRATIVE ACTIVITY
SMITH, R.- Contact LCol SMIT
Author: 4944 ZWICKER, RYAN WR
Related date : Fr~ 20 Jun. 2008 at 10:10
2009/10106 *.* PROTECTED/PROTEGE B .** Page: 58 /62

323 620166
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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 .

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GO#2ooll-6906

Follow Up Report # 7
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(Laod)
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.
Follow up Conclusion
Followup concluded: YES
Notified on
Related text page(s)
INVESTIGATIVE ACTIVITY
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

-MCMS 31: ASSIGNMENT/ACTION FORMS


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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GO#2008-6906

ADMINISTRATIVE ACTIVITY
ARCHER, S. - Contact
Author: 4944 ZWICKER, RYAN WR
Related date: Tue, 17 Jun. 2008 at 08:30
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
Author: 4944 ZWICKER, RYAN WR
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
LCol SMITH, CRC - Canada COM HQ.

Follow Up Report # 8
Assigned to 4944 ZWICKER, RYAN WR Rank: MCpl(Land)
Capacity: INTERVIEW
Org unit: CFNIS - MAJOR CASE MGNT ORG
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
Follow up Conclusion
Followup concluded: NO
Notified on

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GO#2001l-6906

Conclusion Information
Agency: MlUlary Police
Cleared on Tho, 12 Mar. 2009 By UNFOUNDED
Cleared by Officer(s) : 4309 BOLDUC, J.M.F.
Notified on
Related text page(s)
SUPERVISOR CONCLUDING R
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··

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GO#2008-6918 *** PRoll~fPfm9~GEB ***

• ATI PRIVACY REQUESTS


GENERAL OCCURRENCE HARDCOPY

Pwpose : ATl PRIVACY REQUESTS


Date released: 2009-10-06
Time released: 11:50
AuthorizW by : 4394-BELL, ROBERT W
Released by : 4068-ROY, DAVID J.L,
RELEASED TO
I
Business : DND/CF APHST
Person : MCLEOD, MAJOR, T. P.
Job title : APHST MILITARY LEGAL ADVISOR
Address : 101 COL BY DRIVE
City : OTTAWA ~

GENERAL RELEASE INSTRUCTIONS


RELEASED lAW ATl ACT

i

'.

• 2009/10/06 *** PROTECTEDIPROTEGE B *** Page: 0 143

. 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...

• 2009/10/06 ••• PROTECTED/PROTEGE B··· Page: 0 /43

324 2 .. 45
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••• PR0Tl(;~fPfP~~VGEB···


001#2008-6918

General Occurrence Information


Main offence: NEGLECTINEGLIGENCE -
Operational status: CONCLUDED (C)
Location: AFGHANISTAN. TASKFORCE KANDAHAR
District: TF Zone: TFD Atom: EUTFKA
Approved on Tue, 20 Jan. 2009 by 3878 O'SULLIVAN, KEVIN J.
Reported on Wed, 19 Mar. 2008 14:02
Occurred on Wed, 19 Mar. 2008 14:02
Drugs/alcohol involved: NO
Submitted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR luvest B
Downtime in minutes: 0000
CCJS Infonnatlon
CCISStatus:UNFOUNDED
Offences committed: NEGLECTINEGLIGENCE -
Location type : UNKNOWN
Special study: OPERATIONAL DETAINEE RELATED

Related Event(s)
CP 2008-6918
Complaint Information
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR
Zone: TFD .

• General Information
Type: PRIME
Case type : NEGLECT / NEGLIGENCE Priority: 9
Time received: 14:02:40
Dispatched:
Cleared: 14:04:53
How received: OFFICER ON VIEW
CaU taker ill : TRC UrrON, TIMOTHY MORGAN

Complainant Information
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.

Clearance Information
Remarks: INVESTIGATION ASSIGNED TO OP CENTIPEDE.
Final Case type : NEGLECT / NEGLIGENCE
Reporting officerl : 4380 COURNOYER, DENIS J.E.A.
Report expected: YES Founded: YES
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

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••• PROTECTEDIPRO'{EGE B'"


GO#2008-6918 CFPM 1 GPFC

BUSINESS: (613)945~405 exl

Occupation: ENGR
Employed by DND, NDHQ OlTAWA TFA COMO
Citizenship: CANADIAN
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
Component ID : Regular Force

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••• PROTf:~WfPdf.~fEGEB···


GO#2008-6918

Related text page(s)


MPIR COMPLAINT SYNOPSIS
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?

• 2009/10/06 ••• PROTECTED/PROTEGE B··· Page: 3 /43

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00#2008-6918

MPIR COMPLAINT SYNOPSIS


COMPLAINT
Author: 3728 DINESEN, MICHAEL T.
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.

• 2009110106 ••• PROTECTEDIPROTEGE B'" Page: 4 /43

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GOIiZOOll-6918

INVESTIGATIVE ACTIVITY
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.

• 2009110106 *** PROTECTED/PROTEGE B··· Page: 5 /43

20100122 32' 70<45



GO#2008-6918

Scanned image - Type : DOCUMENT


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


bllp:lIwwwJhegl_.comilelYlellstoryIRTGAM20070S04.wafgbanisuo04lBNSt.. 2009-01-14

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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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GO#200ll-6918

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
•rn C o _ <8232)

• Recommend this article? 28 votes

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GO#200ll-6918

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


htlJ>~lwww.theRlobeandmsil.<:om/setvlellst.lYIRTGAM.2Oll70504.wa~IBNSt ... 2009-(11·14

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GO#2008-6918

globcandmall.com: Afghan plisoner ICandaJ flares in Ottawa Pall"SofS

Phillip Crawley ,l'ubliaher


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GO#2008~918

Scanned image - Type : DOCUMENT


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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·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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: "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.

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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.

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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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i
I. 4
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'':

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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
. ., . ' .
!:

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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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8
, . 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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I '9
192

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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10 , "
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
"

'..

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11
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,

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I. 12
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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I. 13
196
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- . ·14
- • • 0.

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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15
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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t6
.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

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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. 18
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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19 .
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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20.
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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00#2008-6918 CFPM/GPFC

I
J 21
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

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.?2
205
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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• .

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00#2008-6918

ADMINISTRATIVE ACTIVITY
review
Author: 4437 CHAMBERLAND, STEEVE
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
Author: 4437 CHAMBERLAND, STEEVE
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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00#2008-6918

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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,
••• PROT~)]:lPffi"~tEGEB···


GO#2008-6918

SUPERVISOR CONCLUDING R
REVIEW
Author: 3728 DINESEN, MICHAEL T.
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.

Conclusion Information
Agency; MlUtary Pollee
Cleared on Tue, 20 Jan. 2009 By UNFOUNDED
Cleared by Officer(s): 3878 O'SULLIVAN, KEVIN J..
Notified on
•• END OF HARDCOPY"

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2.0100122
*** PROTECT~IP!J.~l:EGE B ***


GO#100ll-6910 CFP IG C .

GENERAL OCCURRENCE HARDCOPY

ATI PRIVACY REQUESTS


Purpose : ATI PRIVACY REQUESTS
Oat. r.l....d: 1009-10-06
Tim. r.leased : 11:54
Authorized by : 4394-BELL, ROBERT W
R.l.ased by : 4068-ROY, DAViD J.L.
RELEASED TO
Busin.ss : DND/CF APnST
Person : MCLEOD, MAJOR, T. P.
Job title : APOST MILlTARY LEGAL ADVISOR
Addr.ss : 101 COL BY DRIVE
City : OTTAWA

GENERAL RELEASE INSTRUCTIONS


RELEASED lAW ATI ACT

• 2009/10/06 *** PROTECTEDIPROTEGE B *** Page: 0 13

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

General Occurrence Information


Main otTence : NEGLECTINEGLIGENCE-
Operational status : CONCLUDED (C)
Location: AFGHANISTAN. TASK FORCE KANDAHAR
District: TF Zone: TFD Atom: EUTFKA
Approved on Wed, 19 Nov. 2008 by 4309 BOLDUC, J.M.F.
Reported on Wed, 19 Mar. 2008 14:09
Occurred on Wed, 19 Mar. 2008 14:09
Drugs/alcobol involved: NO
Submitted by 4380 COURNOYER, DENIS J.E.A. Org unit: CFNIS CR Invest B
Downtime in minutes: 0000
CCJS Information
CClS Status: FOUNDED NOT CLEARED
OtTences committed: NEGLECTINEGLIGENCE -
Location type: UNKNOWN

Related Event(s)
CP 2008-6920

Complaint Information
Incident Location
Address: AFGHANISTAN TASK FORCE KANDAHAR
Zone :TFD
General Information

• Type: PRIME
Case type : NEGLECT / NEGLIGENCE Priority: 9
Time received: 14:09:00
Dispatched:
Cleared: 14:11:28
How received: OFFICER ON VIEW
Call taker ID : TRC UTTON, TIMOTHY MQRGAN

Complainant Information
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.

Clearance Information
Remarks: INVESTIGATION ASSIGNED TO OP CENTIPEDE.
Final Case type : NEGLECT / NEGLIGENCE
Reporting officer I : 4380 COURNOYER, DENtS J.E.A.
Report ..peeted : YES Founded: YES
Cleared by : FINAL
GO 2008-6906

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GO#2008-6920

Related text page(s)


MPIR COMPLAINT SYNOPSIS
INITIAL COMPLAINT
Author: 4167 SCOWEN, PATRICIA H.
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.

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• 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
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.

•• END OF HARDCOPY"

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00#2008-23231

GENERAL OCCURRENCE HARDCOPY

ATI PRIVACY REQUESTS

Purpose : A TI PRIVACY REQUESTS


Date released: 2009·111-06
Time released: 11:56
Authorized by : 4394-BELL, ROBERT W
Released by : 4068-ROY, DAVID J.L.

RELEASED TO
Business : DNDICF APHST
Person : MCLEOD, MAJOR, T. P.
Job title : APHST MILITARY LEGAL ADVISOR
Address : 101 COL BY DRIVE
City : OTTAWA .
Province : ONTARIO

GENERAL RELEASE INSTRUCTIONS


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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00#2008-23231

DETAILS NOT FOR RELEASE


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.•.

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GO#20OS-23231

General Occurrence Information


Main offence: NATfONAL DEFENCE ACT -
Opemtional status: CONCLUDED (C)
Location : AFGHANISTAN. TASK FORCE AFGHANISTAN
District: TF Zone: TFD Atom: EUTFAF
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
Drugs/alcohol involved: NO
Submitted by 4513 MCNEIL, STEPHEN K.
Downtime in minutes: 0000
CCJS luformatioo
CCfflSmtus:UNFOUNDED
Offences committed: NATIONAL DEFENCE ACT -
Location type : DND BUILDING

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GO#2008-23Z31

Scanned image - Type: COVERING LEYrER


Dese : SIGNED BY CO Ref#: 16 DEC 2008

PROIECfEDB
••• ==--=
Canadian Forces National Investigation Service
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

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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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GO#2003-23231

PR0TECTEl>B

• CANADIAN FORCES NATIONAL INVESTIGATION SERVICE


ATLANTIC REGION

General ()ecurrence 2008-23231


DETAINEE ABUSE (ALLEGED)
AFGHANISTAN

PROTECfEDB

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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

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GO#2008-23231

Canadian Forces National Investigation Service


Atlantic Region
MPIR C........UO. Sbee.

10 1l.1"-' HlOl.lIJ~, (Olll,lll/Ih


(l'o'dlllll1 ',lI1H III lull)

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326 90<46
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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

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GO#2008-23231

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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GO#2008-23231

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

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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
Case type : NEGLECT / NEGLIGENCE Priority: 9
Time received: 08:34: 11
Dispatched:
Cleared: 08:39:47
How received: IN PERSON
Call taker ID : TRC BOWUC, J.M.F.
Clearance Information
Final Case type: NEGLECT / NEGLIGENCE
Reporting officerI : 4309 BOLDUC, J.M.F.
Report expected: YES Founded: YES
Cleared by : FINAL

CP 2008·6906


Complaint Information
Incident Location
Address : AFGHANISTAN TASK FORCE KANDAHAR
Zone :TFD
General Information
Type: PRIME
Case type : NEGLECT / NEGLIGENCE Priority: 9
Time received: 13:03:27
Dispatched:
Cleared: 13:06:58
How received: TELEPHONE
Call taker ID : TRC UTION, TIMOTHY MORGAN

Complainant Information
Remarks:
OP CENTIPEDE

Clearance Information
Remarks: BLANK GO FOR OP CENTIPEDE MCM MODULE
Final Case type: NEGLECT / NEGLIGENCE
Reporting officer I : 3390 UTION, TIMOTHY MORGAN
Report expected: YES Founded: YES
Cleared by : FINAL

GO 2008-6906

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GO#200ll-23231

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) -
Military occupation (MOC): 00161 MILITARY POLICE
mc: BORDEN - CANADIAN FORCES MILITARY POLICE ACADEMY
Component ID : Regular Force
Occupation: MP
Employed by DND CFMPA BORDEN
Citizenship: CANADIAN
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)
Military occupation (MOC): 00161 MILITARY POLICE
UIC: BORDEN - CANADIAN FORCES MILITARY POLICE ACADEMY
Component ID : Regular Force

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
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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
Citizenship: CANADIAN
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)
Component ID : Regular Force

3. INVOLVED - 03 (Case-specific)
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
Component ID : Regular Force

Occupation: MP
Employed by DND CFNIS CENTRAL REGION
Citizenship: CANADIAN
Etbnicity I

IHalf colourl I
I
Hair style: Il-_ _-----'

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GO#2008-23231

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
Service number (SN) :1 _
Rank : MCpl(Land) -
MILITARY POLICE
Component ID : Regular Force

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GO#2008-nnl

]ethnicity,

Master Name Summary


O'BRIEN, RODNEY RODNEY, MR
MALE. Born on ~ ~
ResidingatCFNI~CEN'rRA REGION, OTTAWA
ONTARIO
Phone numbers
BUSINESS: (613)998-3568 ext
BUSINESS: (613)998-3568 ext
DND Particulars
Service number (SN)
Rank : MCpl(Land)
:IL _
MILITARY POLICE
Component ID : Regular Force

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GO#2008-23231

Linkage factors
I'-- ~Iethnicity.
Masler Name Summary
O'BRIEN, RODNEY RODNEY, MR
MALE, Born on ~ ~
Residing a! CFNI~CENTRAREG10N. OTTAWA
ONTARIO
Phone numbers
BUSINESS: (613)998-3568 ext
BUSINESS: (613)998-3568 ext
DND Particulars
Service number (SN) :1
Rank : MCpl(Land) L _

MlLlT ARY POLlCE


Componen! ID : Regular Force

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B *.*


GO#2008-Z323I

Related text page(s)


MPIR COMPLAINT SYNOPSIS
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

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MPIR COMPLAINT SYNOPSIS


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 .

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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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GO#20011-23231

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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GO#2008-:I3231

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

INVESTIGATIVE ACTIVITY
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

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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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2501 ..
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*** PROT~'iWffi~9l GE B ***


GO#2008-2323I

INVESTIGATIVE ACTIVITY
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)

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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

r!::;l~l- ~3.2~1J!!#- ~P .)


-,- ..

_1\1 01'" r r I

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2801<6
326
201001 22
••• PROTECTEDIPROTEG B···


GO#2008-23231 CFPM/GPFC

••• Written Statement I D6c:lanltlon ecrltll


(CoMinudlSuite)

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VOUlI avez lit dial d'avoir f&COOI'a ~.ux
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• 2009110/06 ••• PROTECTEDIPROTEGE B··· Page: 26/43

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»~
time. )'aU ~)'OW ordad I k:l ~ ~ ... vou. nHI'8cIIIZ von ~ ,..., PMJI •
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*** PROTf;~Wft~~t G B ***

• ....
GO#2008-13Z31

Wrltt8n Statement I D6c:laratlon 6erlte


(CQI'tanuecn..a:lte)

-,-
Do you ~toglve.

-
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--
• .,...............

-1'fI ..,.. r>I

• 2009/10/06 *** PROTECTED/PROTEG B *** Page: 28/43

201001 22 32. 31 of 46

GO#2008-23231

I 1 _"'_-
• SeMoI . . . . . . . . . . . .

(Cw.. d'S_
Written Stat8ment I D8claratlon ic:rlte

.....
.... - -- ...

1=_~_~ -~---J:;;: 1O\t"" \L~_'l_I_\ _ _- ,


P... ~.". . ~

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32 of 48

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00#2008-23231

INVESTIGATIVE ACTIVITY
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

• 2009/10/06 *** PROTECTEDIPROT GE B *** Page: 31/43

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*** PROTJt<tJW/t;~~~ G B ***


00#2"8-23231

Scanned image - Type : DOCUMENT


Desc: PARTICULARs/INFO FOR WO LONDON Ref#: 2008-23231

....·1·_1_1_011'_ _1

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00#2008-23231 ••• PROT~tWffi~~tEGEB···

• ,., CF8E~WS
PM8FC~U,,"I'

Written Statement I O'claratlon 6crlte


In1I8rvlew Preamble

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No~

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Ru

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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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••• PROTIt~JIfIb"~t G B'"


00#2008-23231

_.-
--
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Statclll... nt Begrll5! Debut de I,) de;:laratlOrl I

/
/

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• 2009110/06 ••• PROTECTED/PROTEG B'" Page: 34/43

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00#2008-23231


.

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••• PROTJt~fPIt1f.9tEGtB···


00#2008-23231

INVESTIGATION PLAN
INVEST PLAN
Author: 4513 MCNEIL, STEPHEN K.
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)

Elements of Offence(s) Matrix

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.


MPCIC - Background check performed (yes/no/comments)
not at this time

Time Estimate 90 days


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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


./

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I
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GO#2008-2323 1

ADMINISTRATfVE ACTfVlTY
Investigative Tasking
Author: 4513 MCNEIL, STEPHEN K.
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 .

• .

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.


GO#ZOO8-23231

ADMINISTRATlVE ACTIVITY
CFNIS CR Briefing
Author: 4513 MCNEIL, STEPHEN K.
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.

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.

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00#2008-23231

CONCLUDING REMARKS
CODcludiDg Remuks
Author: 4513 MCNEIL, STEPHEN K.
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.

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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

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)

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

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II. GO#Z008-23231
*** PROTECTEDIJ>R0l:EGE B ***
CFPM/GPFC .

SUPERVISOR CONCLUDING R
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

Follow Up Report # 1
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
Followup concluded: YES
Notified on

Follow Up Report # 2
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
Remarks: LEAD INVESTIGATOR
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
Follow up Conclusion
Followup concluded: YES
Notified on
Conclusion Information
Agency: Military Police
Cleared on Thu, 18 Dec. Z008 By UNFOUNDED
Notified on
•• END OF HARDCOPY"

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