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CIA Lawsuits: U.S. vs. David Passaro

 

Background

Media Reports

Legal Documents

Government Reports

Photo Credits

 

Background

 

“A former CIA contractor who was the first civilian charged with detainee abuse in the U.S. wars in Afghanistan and Iraq was sentenced on Tuesday to more than eight years in prison for assaulting an Afghan prisoner who later died. […] Passaro was convicted of beating Abdul Wali, who died of his injuries two days after a June 2003 interrogation. Prosecutors said Passaro hurt the prisoner so badly that he pleaded to be shot to end his pain. […]” - Excerpt of an article by Reuters from February 13th, 2007.

CIA contractor David Passaro (left) and his victim Abdul Wali (right)

 

Media Reports

 

February 13th, 2007 - Ex-CIA Contractor Gets 8 Years for Prisoner Abuse

1 news article by Reuters

 

October 27th, 2006 - Judge Upholds Passaro Conviction

1 news article by the Associated Press

 

September 22nd, 2006 - Passaro Found Guilty of Assault

1 news article by the Associated Press

 

August 17th, 2006 - Jury Finds Passaro Guilty

1 news article by the Associated Press

 

August 16th, 2006 - Defense Rests in Passaro Case

1 news article by the Associated Press

 

August 12th, 2006 - Doctors: Wali Died from Internal Injuries

1 news article by the Associated Press

 

August 10th, 2006 - Soldiers Say CIA Questioner Hit Detainee

1 news article by the Associated Press

 

August 9th, 2006 - Witness: Passaro was ‘Full of Rage’

1 news article by the Associated Press

 

August 9th, 2006 - CIA Questioner Was Enraged, Witness Says

1 news article by the Associated Press

 

August 7th, 2006 - Ex-CIA Contractor on Trial in Beating

1 news article by the Associated Press

 

June 3rd, 2005 - Passaro Accused of Beating Girlfriend

1 news article by the Associated Press

 

April 13th, 2005 - Interrogator Says U.S. Approved Handling of Detainee Who Died

1 news article by the Washington Post

 

July 21st, 2004 - CIA Secrecy at Issue in Beating Case

1 news article by CNN

 

June 19th, 2004 - A Man of Violence, or Just ‘110 Percent’ Gung-Ho?

1 news article by the New York Times

 

June 18th, 2004 - Contractor Indicted in Afghan Detainee’s Beating

1 news article by the New York Times

 

Criminal Proceedings against David Passaro

 

U.S. vs. David Passaro

U.S. District Court for the Eastern District of North Carolina, Western Division

No. 5:04-CR-211-(BO)-1

 

Excerpt of the Government’s Sentencing Memorandum from February 12th, 2007:

 

“In June of 2003, Defendant David A. Passaro was an independent contractor working in Afghanistan on behalf of the United States Central Intelligence Agency (‘CIA’). Defendant Passaro was engaged in paramilitary training activities in support of the United States military personnel at the Asadabad Base in the Kunar Province.

 

“Asadabad Base is a forward operating base located in the northeastern corner of Afghanistan near the border with Pakistan. The base was subjected to rocket attacks; however few if any rockets actually impacted on the base during Defendant’s brief time at the base.

 

“Abdul Wali, a local Afghan farmer, was among a group of individuals who were suspected of the attacks. On June 18, 2003, Wali, hearing that he was implicated in the rocket attacks, presented himself to then Governor Said Akbar in attempt to clear his name. Governor Akbar encouraged Wali to present himself to the Americans, answer their question and clear his name. As a sign of personal support for Wali, Governor Akbar sent his son Hyder Akbar to the American base.

 

“Wali was met at the gate by Chief Warrant Officer Brian Halstead, Defendant Passaro and an interpreter. Wali was initially questioned with young Akbar acting as an interpreter. Passaro acted agressively toward Wali, often yelling accusations and glaring at Wali in an apparent attempt to intimidate Wali. Due to the Defendant’s openly hostile demeanor Akbar asked to be relieved of his interpreter duties and was replaced by a local Afghan contract interpreter. The Defendant requested Wali to be taken into custody and the session ended with the Defendant prophetically asking Wali if there were any personal effects he wished given to his family.

 

“Wali was detained in a small primitive holding cell on the base built during the Soviet era. The cell had one door and no windows and no meaningful ventilation system despite the average ambient temperatures in the region in excess of 100 degrees.

 

“The first twenty-four hours of the Wali’s detention were fairly unremarkable. He was guarded by elements of the 82nd Airborne Division assigned to the base. Although physically restrained with shackles and menacles, Wali was preiodically permitted to sit, sleep and eat. He was questioned by Passaro’s superior Steve and Sergeant Marty Dixon, during which time Wali conistently denied any involvement in the rocket attacks.

 

“On June 19, 2003, Defendant Passaro took control of the questioning process. Passaro instructed the guards that he alone would be the source of food for Wali and to maintain Wali in a series of ‘stress positions’ designed to weaken his resistance. Passaro further told the guards that while they could not strike Wali, he had different rules which permitted him to administer any force so long as it was not life-threatening.

 

“Passaro returned to the cell block that evening and staged a ficticious beating in the cell adjacent to Wali’s. During this time Passaro would scream at his imaginary subject, bang boards together presumably to simulate a beating, with his Afghan interpreter screaming in false agony. Passaro, the interpreter and the guards then entered Wali’s cell. Wali was secured to the floor, his hands restrained and his head covered with a sandbag. Passaro then questioned Wali for approximately 45 minutes to an hour seeking a confession and locations of weapons caches. Wali again denied any knowledge or involvement in the attacks, each time being met with the striking of his hands, legs, knees and shins with a four cell maglite. The session ended with Passaro kicking the unwitting Wali in the groin with his shod foot. The kick was with sufficient force to lift Wali off the ground. Passaro, deciding to take a break, stepped outside where the guards completed their shift change. Aproximately ten minutes later they returned to the cell and resumed the process of placing Wali in stress positions, Passaro questioning and striking Wali with the maglite. This second session lasted approximately one hour and was ended when Passaro again administered a kick to Wali’s groin which sent him crumbling to the floor in obvious pain. Throughout the two hour session, despite the application of physical coercion, Wali maintained his innocence.

 

“On June 20, 2003, Wali expressed difficulty in urination and that night asked for the Defendant. The Defendant returned to the cell in an aparent intoxicated state and in possession of a partially consumed alcoholic beverage. Passaro questioned Wali for approximately one hour, hitting him this time with a high intensity spotting light.

 

“On June 21, 2003, Wali, exhibiting the effects of his maltreatment, began acting disoriented and belligerent towards the guards. He entreated the guards to shoot him, and made an attempt to grab one guard’s sidearm. The Defendant was summoned and administered first aid, which included kicking Wali’s prostrate body. Wali was pronounced dead approximately twenty minutes later. Passaro was told by members of the military of the body was not claimed, it would be taken to Bagram Air Base for an autopsy. It Was at this time that the Defendant took it upon himself to contact the Governor’s Office to arrange for disposal of the body. Defendant telephoned Hydar Akbar and warned him that the body would be autopsied if it was not claimed quickly. Wali’s body was claimed by his family later that same afternoon and an autopsy was never performed. […]”

 

Selected Documents from the Court File

 

February 21st, 2007 - Notice of Appeal

 

February 12th, 2007 - Government’s Sentencing Memorandum

 

October 25th, 2006 - Order denying Motion for Judgment of Acquittal as to David Passaro

 

August 17th, 2006 - Jury Verdict

 

February 17th, 2006 - Order denying Motion to Dismiss Indictment

 

August 11th, 2005 - Order as to David Passaro denying Motion to Dismiss Indictment

 

June 27th, 2005 - Supplemental Memorandum in Support of Motion to Dismiss for Lack of Jurisdiction

 

November 15th, 2004 - Government’s Opposition to Defendant's Motion to Dismiss for Lack of Jurisdiction

 

November 1st, 2004 - Motion & Memorandum in Support of Motion to Dismiss for Lack of Jurisdiction

 

July 30th, 2004 - Dear Tom, …

Letter from Gerald Beaver to Thomas McNamara

 

June 17th, 2004 - Indictment

 

February 10th, 2004 - Dear Mr. Passaro, …

Letter from Michael P. Sullivan to David Passaro

 

Government Documents

 

August 17th, 2006 - Statement by CIA Director Hayden On the Conviction of David Passaro

Press Release by the Central Intelligence Agency

 

“[…] I think it is very important for all of us to bear in mind that Passaro’s actions were unlawful, reprehensible, and neither authorized nor condoned by the Agency. As soon as these allegations came to light in 2003, they were reported to managers in the field and relayed to Headquarters. The CIA’s Inspector General immediately began an investigation and referred the matter to the Department of Justice for criminal prosecution.

 

“I want to commend the Office of Inspector General and the Office of General Counsel for their outstanding work in supporting the successful prosecution of this case. As abhorrent as this situation was, it is a fact that we, as an Agency, did not sweep it under a rug. We addressed it head-on and dealt with it swiftly.

 

“During my travel overseas, I have had opportunities to see first hand the outstanding work being done by our Agency's officers and contractors in some difficult conditions. They are courageous, law-abiding, and represent the very best of CIA. At a time when the conviction of Passaro will undoubtedly result in negative publicity about the Agency, it is important for all of us to remember that his actions were totally inconsistent with the normal conduct of CIA officers and contractors, who reflect the core values of our nation and, day in and day out, are risking their lives to help keep all Americans safe. […]”

 

June 17th, 2004 - CIA Contractor Indicted For Assaulting Detainee Held In Afghanistan

Press Release by the U.S. Department of Justice

 

“[…] Attorney General John Ashcroft, Assistant Attorney General Christopher A. Wray of the Criminal Division, and U.S. Attorney Frank D. Whitney of the Eastern District of North Carolina announced today that a federal grand jury in Raleigh, North Carolina, has indicted a North Carolina man for assaulting an Afghan detainee on a U.S. base in Afghanistan.

 

“David A. Passaro, 38, a resident of Lillington, N.C., was named in a four-count indictment returned today in U.S. District Court in Raleigh, N.C. Passaro was arrested this morning in Fayetteville, N.C., and he is scheduled for an initial appearance before a federal magistrate judge in Raleigh today.

 

“The indictment alleges that Passaro was working as a contractor on behalf of the Central Intelligence Agency, and that he was engaged in paramilitary activities in support of the U.S. military at a base in Kunar Province, Afghanistan, near the town of Asadabad. The base was called Asadabad Base.

 

“The indictment further alleges that defendant Passaro and military personnel took into custody an Afghan man named Abdul Wali, who had surrendered himself at the front gate of the Asadabad Base. Wali was suspected of participating in rocket attacks on the base. Wali was placed in detention in a cell on the base.

 

“The indictment further alleges that on June 19 and 20, 2003, Passaro interrogated Wali about the rocket attacks, and that during these interrogations Passaro beat Wali with his hands and feet and with a large flashlight. Wali died, it is alleged, on June 21, 2003, in his cell on the Asadabad Base.

 

“‘As President Bush has made clear, the United States will not tolerate criminal acts of brutality and violence against detainees such as those alleged in this indictment,’ said Attorney General Ashcroft. “The types of illegal abuse detailed run counter to our values and our policies and are not representative of our men and women in the military and associated personnel serving honorably and admirably for the cause of freedom.’ […]”

 

Photo Credits

 

Background & Trial Photo

 

1) David Passaro - undated - Familyphoto;

2) Abdul Wali - undated - unknown origins/Associated Press;

3) Former CIA contractor David Passaro speaks to the media in front of the North Carolina Federal Building in this file photo in Raleigh, N.C. Passaro was released from custody pending a trial for a June 2003 beating of a prisoner in Afghanistan who later died. - August 27th, 2004 - Sara D. Davis/Associated Press;

David Passaro during proceedings in 2004

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