Unlawful combatant
An unlawful combatant (also enemy combatant or unprivileged combatant/belligerent) is a person who is accorded neither the rights a soldier would normally have under the laws of war, nor the civil rights a common criminal would normally have.
The phrase "unlawful combatant" does not appear in the Third Geneva Convention (GCIII); nor does the word "combatant." However, Article 4 of GCIII does describe categories of persons who are entitled to prisoner of war status. "Prisoner of war" is generally synonymous with "detained lawful combatant." Since the September 11, 2001 attacks, the Bush administration in particular has suggested that those who do not meet this definition should be determined to be "unlawful combatant." It is opined that by this definition legal protection under the Geneva Conventions is not warranted. By declaring that some detainees do not merit the protections of criminal law, because of their combatant activities, and that they do not merit the protections of jus in bello due to the unlawful nature of their combat, the use of the term in current legal discourse seems designed to to put detainees beyond the reach of any law.[1]
Should there be doubt about whether persons have fulfilled the conditions that confer prisoner of war status, Article 5 of the GCIII states that their status may be determined by a "competent tribunal" and until such time they are to be treated as prisoners of war.[2] After such "competent tribunals" have determined their status, the "Detaining Power" may choose to accord detained unlawful combatants the rights of prisoners of war as described in the Third Geneva Convention, but is not required to do so. Unlawful combatants do retain rights under the Fourth Geneva Convention so that they must be "treated with humanity and, in case of trial, shall not be deprived of the rights of fair and regular trial".[3] This latter Convention also applies to civilian non-combatants who are affected by the conflict and due special protections as "protected persons."[4]
The treatment of "unlawful combatants" by the U.S. falls considerably short of the standards required under international humanitarian law. There are strong indications the Bush Administration’s policy of classification and detention of persons designated as "unlawful enemy combatants" is based on a presumption that the Geneva Conventions and Constitutional safeguards are an obstacle in the pursuit of the ‘war on terror’.[5]
International law and practice
The term "unlawful combatant" has been used for the past century in legal literature, military manuals and case law. However—unlike the terms "combatant", "prisoner of war", and "civilian"—the term "unlawful combatant", or similar, is not mentioned in either the Hague or the Geneva Conventions. So while the former terms are well understood and clear under international law, the term "unlawful combatant" is not.[6][2]
Prisoners of war
The Geneva Convention relative to the Treatment of Prisoners of War, 12 August (1949) (GCIII) of 1949 defines the requirements for a captive to be eligible for treatment as a prisoner of war (POW). A lawful combatant is a person who commits belligerent acts but if captured, would be a considered POW. An unlawful combatant is someone who commits belligerent acts, but does not qualify under GCIII Articles 4 and 5.
- Article 4
- A. Prisoners of war, in the sense of the present Convention, are persons belonging to one of the following categories, who have fallen into the power of the enemy:
- 1. Members of the armed forces of a Party to the conflict as well as members of militias or volunteer corps forming part of such armed forces.
- 2. Members of other militias and members of other volunteer corps, including those of organized resistance movements, belonging to a Party to the conflict and operating in or outside their own territory, even if this territory is occupied, provided that such militias or volunteer corps, including such organized resistance movements, fulfill the following conditions:
- (a) That of being commanded by a person responsible for his subordinates;
- (b) That of having a fixed distinctive sign recognizable at a distance;
- (c) That of carrying arms openly;
- (d) That of conducting their operations in accordance with the laws and customs of war.
- 3. Members of regular armed forces who profess allegiance to a government or an authority not recognized by the Detaining Power.
- 4. Persons who accompany the armed forces without actually being members thereof, such as civilian members of military aircraft crews, war correspondents, supply contractors, members of labour units or of services responsible for the welfare of the armed forces, provided that they have received authorization from the armed forces which they accompany, who shall provide them for that purpose with an identity card similar to the annexed model.
- 5. Members of crews [of civil ships and aircraft], who do not benefit by more favourable treatment under any other provisions of international law.
- 6. Inhabitants of a non-occupied territory, who on the approach of the enemy spontaneously take up arms to resist the invading forces, without having had time to form themselves into regular armed units, provided they carry arms openly and respect the laws and customs of war.
- B. The following shall likewise be treated as prisoners of war under the present Convention:
- 1. Persons belonging, or having belonged, to the armed forces of the occupied country...
- ...
- Article 5
- ...
- Should any doubt arise as to whether persons, having committed a belligerent act and having fallen into the hands of the enemy, belong to any of the categories enumerated in Article 4, such persons shall enjoy the protection of the present Convention until such time as their status has been determined by a competent tribunal.
These terms thus divide people in a war zone into two classes. Those in armies and militias and the like (lawful combatants), and then those who are not. Those in armies and militias and the like have the right to be treated as prisoners of war upon capture and those not in armies and militias do not have the right to be treated as prisoners of war upon capture.
The critical distinction is that a "lawful combatant" (defined above) cannot be held personally responsible for acts prosecuting that combat, unless they commit war crimes or crimes against humanity. And if captured, they have to be treated as prisoners of war - basically they can be detained (more humane than killing them), but must be provided for, treated with respect, and so on.
If there is any doubt about whether an alleged combatant is a "lawful combatant" then they must be held as a Prisoner of War until their status has been determined by "a competent tribunal". If that tribunal rules that the combatant is an "unlawful combatant" then their status changes to that of a civilian which may give them some rights under Fourth Geneva Convention.[7]
Persons who are not prisoners of war in an international conflict
A non-combatant civilian "in the hands" of an enemy or an Occupying Power often gains rights through Geneva Convention Relative to the Protection of Civilian Persons in Time of War, 12 August (1949) (GCIV) if they qualify as a "protected person".
- Article 4. Persons protected by the Convention are those who, at a given moment and in any manner whatsoever, find themselves, in case of a conflict or occupation, in the hands of a Party to the conflict or Occupying Power of which they are not nationals.
- Nationals of a State which is not bound by the Convention are not protected by it. Nationals of a neutral State who find themselves in the territory of a belligerent State, and nationals of a co-belligerent State, shall not be regarded as protected persons while the State of which they are nationals has normal diplomatic representation in the State in whose hands they are.
If they fulfil the criteria they are a 'protected person' and are entitled to all the protections mentioned in GCIV. It should be emphasised that a national of neutral state, with normal diplomatic representation, in a war zone is not a protected person under GCIV.
But what of a combatant who does not qualify for POW status? If they qualify as a 'protected person' they get all the rights which a non-combatant civilian gets under GCIV but the Party to the conflict may invoke Articles of GCIV to curtail those rights. The relevant Articles are Article 5 and Article 42.
- Part I. General Provisions
- ...
- Art. 5 Where in the territory of a Party to the conflict, the latter is satisfied that an individual protected person is definitely suspected of or engaged in activities hostile to the security of the State, such individual person shall not be entitled to claim such rights and privileges under the present Convention as would, if exercised in the favour of such individual person, be prejudicial to the security of such State.
- Where in occupied territory an individual protected person is detained as a spy or saboteur, or as a person under definite suspicion of activity hostile to the security of the Occupying Power, such person shall, in those cases where absolute military security so requires, be regarded as having forfeited rights of communication under the present Convention.
- In each case, such persons shall nevertheless be treated with humanity and, in case of trial, shall not be deprived of the rights of fair and regular trial prescribed by the present Convention. They shall also be granted the full rights and privileges of a protected person under the present Convention at the earliest date consistent with the security of the State or Occupying Power, as the case may be.
- ...
- Section II. Aliens in the territory of a party to the conflict
- ...
- Art. 42. The internment or placing in assigned residence of protected persons may be ordered only if the security of the Detaining Power makes it absolutely necessary.
It is likely that if they have been found to be "unlawful combatant" by "a competent tribunal" under GCIII Article 5 and they are a protected person under GCIV, that the Party to the conflict will invoke GCIV Article 5. In which case the "unlawful combatant" does not have the "rights and privileges under the present Convention as would, if exercised in the favour of such individual person, be prejudicial to the security of such State". They do however retain the right "to be treated with humanity and, in case of trial, shall not be deprived of the rights of fair and regular trial prescribed by the present Convention."
If after "fair and regular trial" they are found guilty of a crime then the "unlawful combatant" can be punished by whatever lawful methods are available to the Party to the conflict.
If the Party does not use Article 5 the Party may invoke Article 42 of GCIV and use "internment" to detain the "unlawful combatant".
Persons who are not prisoners of war in an internal conflict
Civilians are covered by GCIV Article 3:
- 1) Persons taking no active part in the hostilities, including members of armed forces who have laid down their arms and those placed hors de combat by sickness, wounds, detention, or any other cause, shall in all circumstances be treated humanely, without any adverse distinction founded on race, colour, religion or faith, sex, birth or wealth, or any other similar criteria.
- ...
- (d) the passing of sentences and the carrying out of executions without previous judgement pronounced by a regularly constituted court, affording all the judicial guarantees which are recognized as indispensable by civilized peoples.
- ...
- An impartial humanitarian body, such as the International Committee of the Red Cross, may offer its services to the Parties to the conflict.
- The Parties to the conflict should further endeavour to bring into force, by means of special agreements, all or part of the other provisions of the present Convention.
- ...
But what of a combatant who does not qualify for POW status? Then they can expect to be treated humanely and before they are punished they can expect to get a trial in "a regularly constituted court".
The last time that American and British unlawful combatants were executed after "a regularly constituted court" was the Luanda Trial.[8]
Domestic law
United States
1942 Quirin case
The term unlawful combatant has been used for the past century in legal literature, military manuals and case law[2]. The Bush administration seems to have appropriated the concept of "unlawful combatants" from a 1942 United States Supreme Court decision in the case ex parte Quirin, through which it was introduced into US domestic law.[9] In this case, the Supreme Court upheld the jurisdiction of a U.S. military tribunal over the trial of several German saboteurs in the US. This decision states (emphasis added and footnotes removed):
- "...the law of war draws a distinction between the armed forces and the peaceful populations of belligerent nations and also between those who are lawful and unlawful combatants. Lawful combatants are subject to capture and detention as prisoners of war by opposing military forces. Unlawful combatants are likewise subject to capture and detention, but in addition they are subject to trial and punishment by military tribunals for acts which render their belligerency unlawful. The spy who secretly and without uniform passes the military lines of a belligerent in time of war, seeking to gather military information and communicate it to the enemy, or an enemy combatant who without uniform comes secretly through the lines for the purpose of waging war by destruction of life or property, are familiar examples of belligerents who are generally deemed not to be entitled to the status of prisoners of war, but to be offenders against the law of war subject to trial and punishment by military tribunals."
The validity of this case, as basis for denying prisoners in the war on terror protection by the Geneva Conventions, has been disputed.[10][11][12] A report by the American Bar Association commenting on this case, states:
- The Quirin case, however, does not stand for the proposition that detainees may be held incommunicado and denied access to counsel; the defendants in Quirin were able to seek review and they were represented by counsel. In Quirin, “The question for decision is whether the detention of petitioners for trial by Military Commission ... is in conformity with the laws and Constitution of the United States. “ Quirin, 317 U.S. at 18. Since the Supreme Court has decided that even enemy aliens not lawfully within the United States are entitled to review under the circumstances of Quirin,11 that right could hardly be denied to U. S. citizens and other persons lawfully present in the United States, especially when held without any charges at all.[13]
Since the 1942 Quirin case, the US signed and ratified the 1949 Geneva Conventions, which are, therefore, considered to be a part of US domestic law. The court cases which are currently grinding their way through the US judicial system should clarify the US administration's domestic legal position and its international treaty obligations.[14]
September 18, 2001 Presidential Military Order
In the wake of the September 11, 2001 attacks the United States Congress passed a resolution known as the Authorization for Use of Military Force (AUMF) on September 18 2001. In this, Congress invoked the War Powers Resolution and stated:
- That the President is authorized to use all necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or aided the terrorist attacks that occurred on September 11 2001, or harbored such organizations or persons, in order to prevent any future acts of international terrorism against the United States by such nations, organizations or persons.[15]
Using the authorization granted to him by Congress, on November 13, 2001, President Bush issued a Presidential Military Order: "Detention, Treatment, and Trial of Certain Non-Citizens in the War Against Terrorism"[16] which allowed "individuals ... to be detained, and, when tried, to be tried for violations of the laws of war and other applicable laws by military tribunals", where such individuals are a member of the organization known as al Qa'ida; or has conspired or committed acts of international terrorism, or have as their aim to cause, injury to or adverse effects on the United States, its citizens, national security, foreign policy, or economy. The order also specifies that the detainees are to be treated humanely.
The length of time for which a detention of such individuals can continue before being tried by a military tribunal is not specified in the military order. The military order uses the term "detainees" to describe the individuals detained under the military order. The U.S. administration chooses to describe the detainees held under the military order as "Illegal enemy combatants".
With the U.S. invasion of Afghanistan some hawkish lawyers in the Justice Department's Office of Legal Aid and in the office of White House counsel Alberto Gonzales advised President Bush that he did not have to comply with the Geneva Conventions in handling detainees in the war on terror. This applied not only to members of al Qa'ida but the entire Taliban, because, they argued, Afghanistan was a "failed state".[17]
Despite opposition from the U.S. State Department, which warned against ignoring the Geneva Conventions, the Bush administration thenceforth began holding such individuals captured in Afghanistan under the military order and not under the usual conditions of Prisoners of War [18]. For those U.S. citizens detained under the military order, US officials, such as Vice President Dick Cheney, argue that the urgency of the post-9/11 environment called for such tactics in administration's war against terrorism.
Most of the individuals, detained by the U.S. military on the orders of the U.S. administration were initially captured in Afghanistan. The foreign detainees, are held Camp X-Ray at Guantanamo Bay on Cuba. Guantanamo Bay was chosen because although it is under the de facto control of the United States administration, it is not a sovereign territory of the United States and a previous Supreme Court ruling Johnson v. Eisentrager in 1950 had ruled that U.S. courts had no jurisdiction over enemy aliens held outside the USA.
Legal challenges
There have been a number of domestic legal challenges made on behalf of the detainees held in Camp X-Ray and in other places. These include:
- On July 30, 2002 The Washington D.C. District Court ruled that it did not have jurisdiction because Guantanamo Bay is not a sovereign territory of the United States. This decision was appealed to the D.C. Circuit Court which upheld the decision. The case was appealed to the United States Supreme Court on September 2, 2003.
- On November 10, 2003, the United States Supreme Court announced that it would decide on appeals by Afghan war detainees who challenge their continued incarceration at Camp X-Ray as being unlawful.
- On 10 January 2004, 175 members of both houses of Parliament in the UK had filed an amici curiæ brief to support the detainees' access to US jurisdiction.
- On June 28, 2004, the Supreme Court ruled in Rasul v. Bush that detainees in Camp X-Ray could turn to U.S. courts to challenge their confinement, but can also be held without charges or trial.
- On July 7, 2004, In response to the Supreme Court ruling, the Pentagon announced that cases would be reviewed by military tribunals, in compliance with Article 5 of the Third Geneva Convention.[19]
- On November 8, 2004, a federal court halted the proceeding of Salim Ahmed Hamdan, 34, of Yemen. Hamdan was to be the first Guantanamo detainee tried before a military commission. Judge James Robertson of the U.S. District Court for the District of Columbia ruled in Hamdan v. Rumsfeld[20] that no competent tribunal had found that Hamdan was not a prisoner of war under the Geneva Conventions.
- By March 29, 2005, all detainees at the Guantanamo Bay facility had received hearings before Combatant Status Review Tribunals. The hearings resulted in the release of 38 detainees, and confirmed the unlawful enemy combatant status of 520 detainees [21]. Reuters reported on June 15 2005 only four detainees had been charged and that Joseph Margulies, one of the lawyers for the detainees said "The (reviews) are a sham,... They mock this nation's commitment to due process, and it is past time for this mockery to end"[22].
Yaser Hamdi was captured in Afghanistan in 2001. He was taken to Camp X-Ray at Guantanamo Bay, Cuba, but was transferred to jails in Virginia and South Carolina after it became known that he was a U.S. citizen. On September 23 2004, the United States Justice Department agreed to release Hamdi to Saudi Arabia, where he is also a citizen, on the condition that he gave up his U.S. citizenship. The deal also bars Hamdi from visiting certain countries and to inform Saudi officials if he plans to leave the kingdom. He was a party to a Supreme Court decision Hamdi v. Rumsfeld which issued a decision on June 28, 2004, repudiating the U.S. government's unilateral assertion of executive authority to suspend the constitutional protections of individual liberty of a U.S. citizen. The Court recognized the power of the government to detain unlawful combatants, but ruled that detainees must have the ability to challenge their detention before an impartial judge. Though no single opinion of the Court commanded a majority, eight of the nine justices of the Court agreed that the Executive Branch does not have the power to hold indefinitely a U.S. citizen without basic due process protections enforceable through judicial review.
On May 8, 2002, José Padilla, also known as Abdullah al-Muhajir, was arrested by FBI agents at Chicago's O'Hare International Airport and held as material witness on the warrant issued in New York State about the 2001 9/11 attacks. On June 9 2002 President Bush issued an order to Secretary Rumsfeld to detain Padilla as an "enemy combatant". The order legally justified the detention by leaning on the AUMF which authorized the President to "..use all necessary force against those nations, organizations, or persons..." and in the opinion of the administration a U.S. citizen can be an enemy combatant (This was decided by the United States Supreme Court in the case of Ex Parte Quirin)[23]. Padilla is currently being detained without charge in South Carolina and is accused by the Bush Administration of being an illegal enemy combatant and a nuclear terrorist planning to set off a dirty bomb.
- The November 13 2001, Military Order, mentioned above, exempts U.S. citizens from trial by military tribunals to determine if they are "unlawful combatants", which indicates that Padilla and Yaser Hamdi would end up in the civilian criminal justice system, as happened with John Walker Lindh.
- On December 18, 2003, the U.S. Second Circuit Court of Appeals declared that the Bush Administration lacked the authority to detain a U.S. citizen arrested on U.S. soil as an "illegal enemy combatant" without clear congressional authorization (per 18 U.S.C. § 4001(a)); it consequently ordered the government to release Padilla from military custody within thirty days[24]. But agreed that he could be held until an appeal was heard.
- On February 20, 2004, the Supreme Court agreed to hear the government's appeal.
- The Supreme Court heard the case, Rumsfeld v. Padilla, in April 2004, but on June 28 it was thrown out on a technicality. The court declared that New York State, where the case was originally filed, was an improper venue and that the case should have been filled in South Carolina, where Padilla was being held.
- On February 28, 2005, in Spartanburg, South Carolina, U.S. District Judge Henry Floyd ordered the Bush administration to either charge Padilla or release him[25]. He relied on the Supreme Court's ruling in the parallel enemy combatant case of Yaser Hamdi (Hamdi v. Rumsfeld), in which the majority decision declared a "state of war is not a blank check for the president when it comes to the rights of the nation's citizens."
- On July 19, 2005, in Richmond, Virginia, the 4th U.S. Circuit Court of Appeals began hearing the government's appeal of the lower court (the District of South Carolina, at Charleston) ruling by Henry F. Floyd, District Judge, (CA-04-2221-26AJ). Their ruling Decided: September 9, 2005 was that "the President does possess such authority pursuant to the Authorization for Use of Military Force Joint Resolution enacted by Congress in the wake of the attacks on the United States of September 11, 2001. Accordingly, the judgment of the district court is reversed."[26]
- see also USA PATRIOT Act
Combatant Status Review Tribunal
- see also Combatant Status Review Tribunal
Following the Hamdi v. Rumsfeld-ruling (November 2004) the Bush administration has begun using Combatant Status Review Tribunals to determine the status of detainees. By doing so the obligation under Article 5 of the GCIII was to be addressed.
However, critics maintain these CRST's are inadequate to warrant acceptance as "competent tribunal." Their principal arguments are:[27]
- a The CSRT conducted rudimentary proceedings
- b The CSRT afforded detainees few basic protections
- c Many detainees lacked counsel
- d The CSRT also informed detainees only of general charges against them, while the details on which the CSRT premised enemy combatant status decisions were classified.
- e Detainees had no right to present witnesses or to cross-examine government witnesses.
Most notably the flawed nature of the procedure can be seen in the following cases: Mustafa Ait Idir, Moazzam Begg,Murat Kurnaz, Feroz Abbasi, and Martin Mubanga. A comment by legal experts states":
- It appears ... that the procedures of the Combatant Status Review Tribunals do not qualify as status determination under the Third Geneva Convention. <......> The fact that no status determination had taken place according to the Third Geneva Convention was sufficient reason for a judge from the District Court of Columbia dealing with a habeas petition, to stay proceedings before a military commission. Judge Robertson in Hamdan v. Rumsfeld held that the Third Geneva Convention, which he considered selfexecuting, had not been complied with since a Combatant Status Review Tribunal could not be considered a ‘competent tribunal’ pursuant to article 5 of the Third Geneva Convention.[28]
Critics and proponents
Legal experts dispute the accuracy of the position taken by the US administration regarding the definition of unlawful combatant, and that such prisoners could be held in communicado and without legal representative. Also, it has been pointed out that, until now, the term "[illegal] enemy combatant" as used by the US administration, "appeared nowhere in U.S. criminal law, international law, or the law of war."[29]
The term Illegal enemy combatants, critics maintain, has mainly been used to deny detainees basic civil rights, such as the right to a counsellor, a speedy trial and right of appeal. It has been argued that this gives governments a right to arbitrarily suspend the rule of law in a way that should not be accepted. Philosophers such as Giorgio Agamben have underlined the proximity of "unlawful combatant" status with the ancient Homo sacer juridical status, which ex-cepted an individual from the sphere of right, depriving him of any rights specific to citizenship: therefore, as in the tumultus state (akin to the modern state of emergency), Homo sacer wasn't protected by state laws and could be exposed to any type of violence.
Critics[30][31]of the US administration's position, note that Gonzales in his advice to President Bush also points to a little known law passed by Congress, known as the War Crimes Act[32]. By declaring Taliban and Al Qaeda fighters did not have Geneva Convention protection it "substantially reduces the threat of domestic criminal prosecution under the War Crimes Act," Gonzales wrote. Another memo[33], written by Attorney General John Ashcroft, again summarizes the position of the Justice Department on why the Geneva Convention does not apply to al Qaeda or Taliban prisoners. Both memos warn against the possibility of U.S. officials being subject to prosecution for violating U.S. and international laws if the Geneva Conventions[34] are applied. With several "torture" incidents in mind sceptics think that these legal considerations could be a key argument[35] [36] [37] [38] [39] [40] for refuting the Geneva Convention. In addition, by explicitly addressing the War Crimes Act the memos acknowledge U.S. officials are involved in acts that could be seen to be war crimes.
For his part in laying the legal groundwork for prisoners to be detained without due legal process and allowing torture Marjorie Cohn, a contributing editor to Truthout, professor at Thomas Jefferson School of Law, executive vice president of the National Lawyers Guild, and the U.S. representative to the executive committee of the American Association of Jurists has suggested an indictment of Alberto Gonzales for war crimes under Title 18 U.S.C. section 2441, the War Crimes Act.[41][42]
Some governments whose nationals have been detained with this status by the United States, notably Canada, the UK, and Sweden, have intervened to limit the degree to which the rights of their nationals have been suspended. In general this has been handled on a case-by-case basis as numbers are few.
Furthermore, the difference of opinion around the globe as to the status of these prisoners would suggest Article 5 of the third Geneva Convention applies. It is very explicit: Should any doubt arise as to whether persons, having committed a belligerent act and having fallen into the hands of the enemy, belong to any of the categories enumerated in Article 4, such persons shall enjoy the protection of the present Convention until such time as their status has been determined by a competent tribunal. Because of this legal experts contradict the U.S. administration's claim they can deny a prisoner of war status and detain suspects as "unlawful combatant."[43]
Other countries
Israel, since the 2002 ""Imprisonment of Illegal Combatants Law" makes theoretical distinctions between lawful and unlawful combatants and the legal status thereof. [44][45].
International criticism of unlawful combatant status
The purported legal status of "unlawful combatants", has been the subject of criticism by international human rights institutions; including Amnesty International, Human Rights Watch and the International Committee of the Red Cross.
In response to the US-led military campaign in Afghanistan, a legal advisor at the Legal Division of the ICRC, published a paper on the subject[2] (which reflects the views of the author alone and not necessarily those of the ICRC), in which it states:
- Whereas the terms "combatant" "prisoner of war" and "civilian" are generally used and defined in the treaties of international humanitarian law, the terms "unlawful combatant", "unprivileged combatants/belligerents" do not appear in them. They have, however, been frequently used at least since the beginning of the last century in legal literature, military manuals and case law. The connotations given to these terms and their consequences for the applicable protection regime are not always very clear.
Human Rights Watch have pointed out that in a judgement, the International Criminal Tribunal for the Former Yugoslavia interpreted the International Committee of the Red Cross, Commentary: IV Geneva Convention Relative to the Protection of Civilian Persons in Time of War (Geneva: 1958) to mean that:
- there is no gap between the Third and Fourth Geneva Conventions. If an individual is not entitled to the protection of the Third Convention as a prisoner of war ... he or she necessarily falls within the ambit of [the Fourth Convention], provided that its article 4 requirements [defining a protected person] are satisfied.[3]
The implication is that the status of unlawful combatant does not exist, as a person is either a combatant, or a civilian. If found to be civilian, then they may have committed some criminal acts, for which they can be punished under criminal law, that if committed by a combatant would not be illegal under the laws of war.
Many governments and human rights organizations worry that the introduction of the unlawful combatant status sets a dangerous precedent for other regimes to follow. When the government of Liberia detained American activist Hassan Bility in 2002, Liberian authorities dismissed the complaints[46] of the United States, responding that he had been detained as an unlawful combatant.
See also
- Agamben, Giorgio (Italian philosopher, known for his work on Homo sacer and the modern state of emergency
- Black sites, where "enemy combatants" are detained in a juridical "no man's land"
- Combatant Status Review Tribunal
- Criticisms of the War on Terrorism
- Ex parte Quirin
- Extraordinary rendition
- Franc-tireur
- Irregulars
- Jus ad bellum
- Jus in bello
- Unitary Executive
- USA PATRIOT Act
- War on terror
Articles
- Michael Greenberger: "Is Criminal Justice a Casualty of the Bush Administration's 'War on Terror'?" in American Bar Association's Human Right Magazine, Winter 2004
- Daniel Kanstroom: "'Unlawful Combatants' in the United States - Drawing the Fine Line Between Law and War" in American Bar Association's Human Right Magazine, Winter 2003
- Knut Dörmann: "The legal situation of unlawful/unprivileged combatants". Article in the International Review of the ICRC, March 2003
- People for the American Way's critical report "Undermining the Bill of Rights" with extensive legal references
- Michael Dorf: What is an "Unlawful combatant," and why it matters: The Status Of Detained Al Qaeda And Taliban Fighters Published by FindLaw January 23 2002. Dorf is Vice Dean and Professor of Law at Columbia University.
- Eurolegal Services' highly critical article on the Bush administration's detention practices at Guantanamo Bay.
- Christiane Wilke: War v. Justice:Terrorism Cases, Enemy Combatants, and Political Justice in U.S. Courts (PDF)
- The Yale Law Journal: A Small Problem of Precedent: per 18 U.S.C. § 4001(a) and the Detention of U.S. Citizen "Enemy Combatants" (PDF)
- U.S. Supreme Court Reviews Cases on Detainees
- AI Index: AMR 51/063/2005: UNITED STATES OF AMERICA Guantánamo and beyond: The continuing pursuit of unchecked executive power document, dated 13 May 2005, by Amnesty International on their web site.
- U.S. DOD: Combatant Status Review Tribunals/Administrative Review Boards
Footnotes
- ^ Contemporary Conflict and the Legal Construction of War PDF by NATHANIEL BERMAN or HTML in COLUMBIA JOURNAL OF TRANSNATIONAL LAW
- ^ "Unlawful Combatants" in the United States: Drawing the Fine Line Between Law and War Human Rights Magazine Winter 2003, published by the American Bar Association
- ^ a b c The legal situation of unlawful/unprivileged combatants (IRRC March 2003 Vol.85 No 849)
- ^ Background Paper on Geneva Conventions and Persons Held by U.S. Forces
- ^ Guantánamo Bay: A Reflection On The Legal Status And Rights Of ‘Unlawful Enemy Combatants’ PDF by Terry Gill and Elies van Sliedregt in the Utrecht Law Review or HTML version
- ^ WARRIORS WITHOUT RIGHTS? COMBATANTS , UNPRIVILEGED BELLIGERENTS, AND THE STRUGGLE OVER LEGITIMACY by KENNETH WATKIN for The Program on Humanitarian Policy and Conflict Research or HTML version
- ^ a Background Paper on Geneva Conventions and Persons Held by U.S. Forces by "Human Rights Watch Press" footnote 1: International Committee of the Red Cross, Commentary: IV Geneva Convention Relative to the Protection of Civilian Persons in Time of War (Geneva: 1958), p. 51 (emphasis in original). The International Criminal Tribunal for the Former Yugoslavia, charged with prosecuting war crimes and crimes against humanity committed during the recent conflicts in the Balkans, has explicitly affirmed this principle in a 1998 judgment, stating that "there is no gap between the Third and Fourth Geneva Conventions. If an individual is not entitled to the protection of the Third Convention as a prisoner of war ... he or she necessarily falls within the ambit of [the Fourth Convention], provided that its article 4 requirements [defining a protected person] are satisfied." Celebici Judgment, para. 271 (1998).
- The International Criminal Tribunal for the Former Yugoslavia "Celebici Judgment: Prosecutor v. Delalic, Mucic, Delic, and Landzo, Case No." IT-96-21-T seems to return the Appeal Judgement instead of the Trial Judgement. However the relevent section of the Judgement is available from the University of the West of England Delalic et al. (I.T-96-21) "Celebici" 16 November 1998 Part III B, Applicable law 2. Status of the Victims as "Protected Persons" See: Para. 271:
- In addition, the evidence provided to the Trial Chamber does not indicate that the Bosnian Serbs who were detained were, as a group, at all times carrying their arms openly and observing the laws and customs of war. Article 4(A)(6) undoubtedly places a somewhat high burden on local populations to behave as if they were professional soldiers and the Trial Chamber, therefore, considers it more appropriate to treat all such persons in the present case as civilians.
- It is important, however, to note that this finding is predicated on the view that there is no gap between the Third and the Fourth Geneva Conventions. If an individual is not entitled to the protections of the Third Convention as a prisoner of war (or of the First or Second Conventions) he or she necessarily falls within the ambit of Convention IV, provided that its article 4 requirements are satisfied. The Commentary to the Fourth Geneva Convention asserts that;
- [e]very person in enemy hands must have some status under international law: he is either a prisoner of war and, as such, covered by the Third Convention, a civilian covered by the Fourth Convention, or again, a member of the medical personnel of the armed forces who is covered by the First Convention. There is no intermediate status; nobody in enemy hands can be outside the law. We feel that this is a satisfactory solution – not only satisfying to the mind, but also, and above all, satisfactory from the humanitarian point of view." Jean Pictet (ed.) – Commentary: IV Geneva Convention Relative to the Protection of Civilian Persons in Time of War (1958) – 1994 reprint edition.
- The International Criminal Tribunal for the Former Yugoslavia "Celebici Judgment: Prosecutor v. Delalic, Mucic, Delic, and Landzo, Case No." IT-96-21-T seems to return the Appeal Judgement instead of the Trial Judgement. However the relevent section of the Judgement is available from the University of the West of England Delalic et al. (I.T-96-21) "Celebici" 16 November 1998 Part III B, Applicable law 2. Status of the Victims as "Protected Persons" See: Para. 271:
- ^ 1976 June 28: Death sentence for Angolan mercenaries BBC
- ^ Ex Parte Quirin -n1- (Nos. 1-7CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA) or Ex Parte Quirin or EX PARTE QUIRIN
- ^ War and the Constitution by George P. Fletcher in The American Prospect Issue Date: 1.1.02 or War and the Constitution and the response The Military Tribunal Debate
- ^ Revised ACLU Interested Person's Memo Urging Congress to Reject Power to Detain Suspected Terrorists Indefinitely Without Charge, Trial or a Right to Counsel by ACLU
- ^ TERRORISM AND THE RULE OF LAW by Nicholas Cowdery AM QC, President, International Association of Prosecutors Director of Public Prosecutions, NSW, Australia, at International Association of Prosecutors 8th Annual Conference, Washington, DC - 10-14 August 2003.
- ^ report by the American Bar Association in PDF
- ^ Supreme Court To Decide On 'Enemy Combatants' by Christopher Dunn in the April 14, 2004 edition of the New York Law Journal.
- ^ US Congress' joint resolution of September 18 2001 Authorization for Use of Military Force ("AUMF"); public law 107-40, 115 Stat. 224
- ^ President George W. Bush's Military Order of November 13 2001: Detention, Treatment, and Trial of Certain Non-Citizens in the War Against Terrorism; 66 FR 57833 backup site
- ^ Outsourcing torture: The secret history of America's "extraordinary rendition" program by Jane Mayer The New Yorker Issue of 2005-02-14 Posted 2005-02-07 Paragraph 32
- ^ Outsourcing torture: The secret history of America's "extraordinary rendition" program by Jane Mayer The New Yorker Issue of 2005-02-14 Posted 2005-02-07 Paragraph 34
- ^ Q&A: US Supreme Court Guantanamo ruling, BBC July 8, 2004
- DOD News: Combatant Status Review Tribunal Order Issued News Release No. 651-04 July 7, 2004
- ^ Hamdan v. Rumsfeld summary, full text (PDF File) – U.S. District Court for the District of Columbia, presiding Judge James Robertson
- ^ DoD News: Combatant Status Review Tribunals Update No. 057-05, January 19, 2005
- ^ Guantanamo inmates can be held 'in perpetuity'- US Reuters June 15, 2005
- ^ Authorization for Use of Military Force: Padilla v. Bush: Jose Padilla under the Joint Resolution The Syracuse Journal of International Law and Commerce, issued by the Syracuse Collage of Law
- ^ Appeals Court Says Bush Can't Hold U.S. Citizen Published on Thursday, December 18 2003 by Reuters
- ^ Judge Says Terror Suspect Can't Be Held as an Enemy Combatant The New York Times March 1, 2005
- ^ José Padilla 4th U.S. Circuit Court of Appeals July 19, September 9 2005
- PADILLA v. H ANFT PDF document on the 4th U.S. Circuit Court of Appeals web site.
- http://www.cbsnews.com/stories/2005/09/09/terror/main829717.shtml 'Dirty Bomb' Suspect Loses Round] CBS News
- ^ The Combatant Status Review Tribunals are flawed
- Congress should act fast by Professor Carl Tobias originally appeared in the August 15, 2005 edition of the National Law Journal
- Panel Ignored Evidence on Detainee By Carol D. Leonnig in Washington Post, March 27, 2005
- A Question of Fair "Justice" for prisoners held at Guantanamo By Dan Smith for The Global Beat Syndicate, a service of New York University's Center for War, Peace, and the News Media, July 26, 2004
- Judge Rules Detainee Tribunals Illegal By Carol D. Leonnig in Washington Post, February 1, 2005
- More Questions than Answers: The Indeterminacy Surrounding Enemy Combatants Following Hamdi v. Rumsfeld By Vijay Sekhon
- ^ Guantánamo Bay: A Reflection On The Legal Status And Rights Of ‘Unlawful Enemy Combatants’ PDF by Terry Gill and Elies van Sliedregt in the Utrecht Law Review or HTML version
- ^ Legal experts dispute...position taken by the US admin.
- TASK FORCE ON TREATMENT OF ENEMY COMBATANTS by AMERICAN BAR ASSOCIATION
- U.S. Officials Misstate Geneva Convention Requirements by Human Rights Watch
- U.S. Circumvents Courts With Enemy Combatant Tag by Human Rights Watch
- The Continuing Debate Over The Legal Status Of Guantanamo Detainees by Joanne Mariner on Findlaw
- Combatants or Criminals? How Washington Should Handle Terrorists by Ruth Wedgwood & Kenneth Roth in Foreign Affairs
- DOJ's Arguments Ring Constitutional Alarms by Edward Spannaus in Executive Intelligence Review.
- Enemy Combatants and the Geneva Conventions by the Council on Foreign Relations
- ^ Torture and Accountability by Elizabeth Holtzman article in The Nation posted June 28 2005 (July 18 2005 issue) about The Geneva Convention
- ^ Memos Reveal War Crimes Warnings By Michael Isikoff Newsweek May 19 2004, 25 January 2002 - Memo from White House Counsel to President Bush opposing the application of Geneva Conventions to the conflict in Afghanistan in pdf format and other relevant memos
- ^ Federal Law 18 USC Sec. 2441 known as the War Crime Act or in another lay-out Federal Law 18 USC Sec. 2441 known as the War Crime Act
- ^ memo by Attorney General John Ashcroft in pdf format and other relevant memos
- ^ REFERENCE GUIDE TO THE GENEVA CONVENTIONS and States party to the Geneva Conventions and their Additional Protocols and Welcome to the Avalon Project at Yale Law School Documents in Law, History and Diplomacy
- ^ Former NY Congress member Holtzman Calls For President Bush and His Senior Staff To Be Held Accountable for Abu Ghraib Torture Thursday, June 30 2005 on Democracy Now
- ^ From John Ashcroft's Justice Department to Abu Ghraib by Joe Conason article in Salon May 22 2004
- ^ Bush and Blair are Called to Justice at Different Embassies Around The World WTI : World Tribunal on Iraq May 17 2005
- ^ US Lawyers Warn Bush on War Crimes Global Policy Forum January 28 2003
- ^ GONZALES ADDED TO WAR CRIMES COMPLAINT IN GERMANY; NEW EVIDENCE SHOWS FAY REPORT ON ABU GHRAIB PROTECTED OFFICIALS The Center for Constitutional Rights (CCR) is a non-profit legal and educational organization dedicated to protecting and advancing the rights guaranteed by the U.S. Constitution and the Universal Declaration of Human Rights.
- ^ US attacks Belgium war crimes law BBC Thursday, 12 June 2003
- ^ The Gonzales Indictment by Marjorie Cohn in truthout Wednesday January 19, 2005
- ^ The Quaint Mr. Gonzales by Marjorie Cohn in La Prensa San Diego, November 19, 2004
- ^ Difference of opinion.
- U.S. Officials Misstate Geneva Convention Requirements by Human Rights Watch
- Background Paper on Geneva Conventions and Persons Held by U.S. Forces by Human Rights Watch
- Geneva Convention relative to the Treatment of Prisoners of War by Office of the United Nations High Commissioner for Human Rights
- The New CIA Gulag of Secret Foreign Prisons: Why it Violates Both Domestic and International Law by JENNIFER VAN BERGEN
- ^ Other Countries
- Israel's Commitment to Domestic and International Law in Times of War by Judge Amnon Straschnov Former IDF Military Advocate General.
- Incarceration of Unlawful Combatants Law, 5762-2002 (DOC) "unlawful combatant" means a person who has participated either directly or indirectly in hostile acts against the State of Israel or is a member of a force perpetrating hostile acts against the State of Israel, where the conditions prescribed in Article 4 of the Third Geneva Convention of 12th August 1949 with respect to prisoners-of-war and granting prisoner-of-war status in international humanitarian law, do not apply to him.
- ^ "Israel: Opportunistic Law Condemned". 2002 March 7.
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ignored (help) - ^ Comments on the Arrest and Detention of Journalist Hassan Bility in Liberia Press Statement by Richard Boucher, Spokesman in the U.S State Department, July 8 2002