Combatant Status Review Tribunal

Trailer where the Combatant Status Review Tribunals were held. The detainee's hands and feet are shackled to a bolt in the floor in front of the white plastic chair.^[1][2] Three chairs were reserved for members of the press, but only 37 of the 574 Tribunals were observed.^[3]

The Combatant Status Review Tribunals (CSRT) were a set of tribunals for confirming whether detainees held by the United States at the Guantanamo Bay detention camp had been correctly designated as "enemy combatants". The CSRTs were established July 7, 2004 by order of U.S. Deputy Secretary of Defense Paul Wolfowitz^[4] after U.S. Supreme Court rulings in Hamdi v. Rumsfeld^[5] and Rasul v. Bush s:Combatant Status Review Tribunal (fact sheet of October 17, 2006) and were coordinated through the Office for the Administrative Review of the Detention of Enemy Combatants.

These non-public hearings were conducted as "a formal review of all the information related to a detainee to determine whether each person meets the criteria to be designated as an enemy combatant."^[6] The first CSRT hearings began in July 2004. Redacted transcripts of hearings for "high value detainees" were posted to the Department of Defense (DoD) website.^[7] As of October 30, 2007, fourteen CSRT transcripts were available on the DoD website.

Existing U.S. and the Combat Status Review Tribunals

The CSRTs are not bound by the rules of evidence that would apply in court, and the government’s evidence is presumed to be “genuine and accurate.” The government is required to present all of its relevant evidence, including evidence that tends to negate the detainee’s designation, to the tribunal. Unclassified summaries of relevant evidence may be provided to the detainee. The detainee’s personal representative may view classified information and comment on it to the tribunal to aid in its determination but does not act as an advocate for the detainee. If the tribunal determines that the preponderance of the evidence is insufficient to support a continued designation as “enemy combatant” and its recommendation is approved through the chain of command established for that purpose, the detainee will be informed of that decision upon finalization of transportation arrangements (or earlier, if the task force commander deems it appropriate). The rules do not give a timetable for informing detainees in the event that the tribunal has decided to retain their enemy combatant designations.^[8]

Secretary of the Navy Gordon England stated^[9]:

"As you will recall, in last June's Supreme Court decision in "Hamdi," Justice O'Connor explicitly suggested that a process based on existing military regulations-- and she specifically cited Army regulation 190-8-- might be sufficient to meet due process standards. You'll also perhaps know that that Army regulation is what the U.S. uses to implement Article 5 of the Geneva Convention that deals with prisoners of war. So [if] our CSRT process incorporates that guidance from Article 5, Army regulation 190-8..."

Thus, the tribunals themselves are modeled after the procedures—AR 190-8 Tribunals—the military uses to make determinations in compliance with the Article 5 of the Third Geneva Convention (that states "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.")^[10] This is most likely because, in Hamdi v. Rumsfeld, a plurality of the Supreme Court suggested the Department of Defense empanel tribunals similar to the AR 190 to make factual status determinations. The mandate of the CSRTs and the AR 190-8 Tribunals differed in that AR 190-8 Tribunals were authorized to determine that captives were civilians, who should be released, and "lawful combatants", who the Geneva Conventions protect from prosecution..^[11]

Conduct of Combatant Status Review Tribunals

CSRT notice being read to a Guantanamo captive

The exact location of the current CSRT hearings is unknown, but prior CSRT hearings were held in trailers in Guantanamo Bay, Cuba. Images of the trailers, with the white, plastic chairs the detainees sat in shackled to the floor and the large, black leather chair behind a microphone where the President sat can be found on the DoD website.^[12]

A dramatization of the conduct of CSRTs, based on CSRT transcripts, is presented in the film The Response.^[13]

Presiding officers

The identity of the presiding officers at CSRTs hearings is classified. In the CSRT transcripts released on the DoD website, that information has been removed from the transcripts. The ranks of those present, however, and their service branch remain in the documents. For example, at Guleed Hassan Ahmed's CSRT in April 2007, the CSRT President was a Lieutenant Colonel from the U.S. Air Force. Other services present include the U.S. Marine Corps and the U.S. Army; the only other rank mentioned in the transcript was Gunnery Sergeant.^[14] In other CSRTs, the ranks, services, and persons present varied. At certain CSRTs, a non-military language analyst was present.

Role of the CSRT Recorder

The CSRT Recorder had several tasks. First, he or she was charged with keeping a record of the CSRT process by recording the CSRT process. Second, the Recorder swore in all the CSRT participants by administering an oath. Third, the Recorder was also charged with presenting classified and unclassified material during the CSRTs. Fourth, the Recorder was often asked to explain or clarrify facts or information during the CSRT. In Guleed Hassan Ahmed's CSRT transcript one finds the following exchange:

PRESIDENT:[The]Tribunal has completed its review of the unclassified evidence provided. We do have one question for the Recorder. Is Somalia, Ethiopia, and/or Kenya a coalition partner?
RECORDER: Somalia is not; Ethiopia is; and Kenya is, a coalition partner of the United States.^[14]

Role of the Detainee at CSRTs

Detainees had the option of attending their CSRTs, but attendance was not mandated. Some detainees protested the CSRTs by not attending, opting instead to send personal, written statements to be read before the CSRT in their absence. The reading of a detainee's written statement was the task of The Personal Representative, and this occurred, in one case, with Guleed Hassan Ahmed who did not attend his CSRT and instead sent a statement.^[14]

When detainees did attend, if required, a translator was typically present to assist the detainee and tribunal members.^[15][16] They are given a copy of the unclassified summary of information, and aided by a "Personal Representative".^[15]

Presence of Observers at CSRTs

The question of the presence of outside, neutral observers at the CSRTs is debated.

Murat Kurnaz, an example

Murat Kurnaz was a young Turk who was born in, and had grown up, in Germany. When captured he was close to being granted German citizenship. He was taken off a tourist bus and detained while on a trip to Pakistan. The tribunal's determination was that there was enough evidence of Kurnaz had ties to terrorism that he should be held as an enemy combatant.

Through a bureaucratic slip-up Kurnaz's file was declassifed. During the brief window when it was declassified the Washington Post was able to review all the evidence against him and publish a summary.^[17] Joyce Hens Green, a District of Columbia federal court judge, had been able to review both the classified and unclassified evidence. Green found that Kurnaz's file contained something like 100 pages of documents and reports explaining that German and American investigators could find no evidence whatsoever that Kurnaz had any ties to terrorism. Shortly before his tribunal an unsigned memo had been added to his file concluding he was an al Qaeda member. Green's comment on the memo was that it:

"fails to provide significant details to support its conclusory allegations, does not reveal the sources for its information and is contradicted by other evidence in the record."

Eugene R. Fidell, a Washington-based expert in military law, said:

"It suggests the procedure is a sham, If a case like that can get through, what it means is that the merest scintilla of evidence against someone would carry the day for the government, even if there's a mountain of evidence on the other side."

Critics

It has been suggested these CSR Tribunals are inherently flawed. The principal arguments of why they are inadequate to warrant acceptance as "competent tribunal," are: ^[18][19]

• The CSRT conducted rudimentary proceedings
• The CSRT afforded detainees few basic protections
• Many detainees lacked counsel
• 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.
• Detainees had no right to present witnesses or to cross-examine government witnesses.

Some specific cases that call attention to what critics assert is a flawed nature of the CSRT procedure: Mustafa Ait Idir, Moazzam Begg, Murat Kurnaz, Feroz Abbasi, and Martin Mubanga. ^[17] A comment on the matter by legal experts states:

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 self-executing, 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.^[20]

James Crisfield, the legal advisor to the Tribunals, offered his legal opinion, that CSRT "do not have the discretion to determine that a detainee should be classified as a prisoner of war -- only whether the detainee satisfies the definition of "enemy combatant""^[21] Determining whether a captive should be classified as a prisoner of war is the purpose of a "competent tribunal."

On June 29, 2006, the Supreme Court of the United States ruled that the Geneva Conventions should be applied, but only Article 3, which does not require a competent tribunal.^[22]

Results

The CSRTs are presently on-going, but specific hearings have resulted in a variety of outcomes. Many detainees are still being detained, others have been released to return to their homeland, and still others have been classified and cleared for release but remain at Guantanamo Bay and in U.S. custody because their home countries cannot assure their safety.^[23]

According the to prior Secretary of the Navy Gordon England, The basis of detaining captured enemy combatants is not to punish but, rather, to prevent them from continuing to fight against the United States and its coalition partners in the ongoing global war on terrorism. Detention of captured enemy combatants is both allowed and accepted under international law of armed conflict. ^[9]

2007 Combatant Status Review Tribunals for 14 "high-value detainees"

In a surprise move President George W. Bush announced the transfer of 14 "high-value detainees" from clandestine CIA custody to military custody in Guantanamo in the fall of 2006.^[24] Prior to the transfer legal critics had repeatedly stated that the men in covert CIA custody could never be tried because they had been subjected to abusive interrogation techniques, which would invalidate any evidence that flowed from their interrogations.

Nevertheless, Bush said the transfer would allow the men, most of whom were considered to be members of the inner circle of al Qaeda's senior leadership, to be tried at Guantanamo Bay using the CSRT procedures.

U.S. Judicial Branch Appeals

Originally the Bush Presidency asserted that the captives had no right to appeal.^[25] Captives who had "next friends" willing to initiate the habeas corpus process filed appeals before the United States Judicial Branch. Rasul v. Bush was the first appeal to make its way to the Supreme Court of the United States. The creation of the Combatant Status Review Tribunals was a side effect of Rasul v. Bush.

Through the Detainee Treatment Act of 2005 and the Military Commissions Act of 2006 the United States Congress moved to first limit, and then completely curtail the captive's ability to file habeas corpus appeals.^[25]

The Supreme Court ruled on the outstanding habeas corpus appeals in Al Odah v. United States andBoumediene v. Bush, discussed below.

The Military Commission Act does provide a process where captives can appeal the Combatant Status Review Tribunal had properly followed OARDEC's own rules when it confirmed their enemy combatant status.^[25] If and when captives are able to file these appeals they would be heard before the U.S. Court of Appeals for the D.C. Circuit.

Emma Schwartz, in the US News and World Report, on August 30, 2007, reported that her sources told her: "...Up to one fourth of the department's own civil appellate staff has recently opted out of handling the government's cases against detainee appeals."^[25]

Several amalgamated cases have been initiated in the DC Circuit Court.^[26] There is controversy over whether the Appeal Court will have access to all the evidence against the captives. As of May 2008 none of the cases has actually come to the point where the judges would consider the merits of the case.

Supreme Court ruling

On June 12, 2008 the Supreme Court ruled, in the case Boumediene v. Bush 5-4, that Guantanamo captives were entitled to access the US justice system.^{[27][28][29][30]} Justice Anthony Kennedy wrote in the majority opinion:

"The laws and Constitution are designed to survive, and remain in force, in extraordinary times."

The Court also ruled that the Combatant Status Review Tribunals were "inadequate".^[27] Ruth Bader Ginsburg, Stephen Breyer, David Souter and John Paul Stevens joined Kennedy in the majority.

Chief Justice John Roberts, in the minority report, called the CSR Tribunals^[27]:

"...the most generous set of procedural protections ever afforded aliens detained by this country as enemy combatants."

Samuel Alito, Clarence Thomas and Antonin Scalia joined Roberts in the dissent.^[28]

Vincent Warren, the executive director of the Center for Constitutional Rights, the organization that initiated the action that triggered the Supreme Court ruling responded^[30]:

"The Supreme Court has finally brought an end to one of our nation's most egregious injustices. It has finally given the men held at Guantánamo the justice that they have long deserved. By granting the writ of habeas corpus, the Supreme Court recognizes a rule of law established hundreds of years ago and essential to American jurisprudence since our nation's founding. This six-year-long nightmare is a lesson in how fragile our constitutional protections truly are in the hands of an overzealous executive."

See also

• Administrative Review Board
• Guantanamo military commissions
• Fourth Geneva Convention
• Ex parte Quirin
• Extraordinary rendition by the United States
• Charles Swift
• Irregulars
• Mohammed el Gharani
• No longer enemy combatant
• Third Geneva Convention
• Unlawful combatant
• War on terror

Notes

1. ^ Guantánamo Prisoners Getting Their Day, but Hardly in Court, New York Times, November 11, 2004 - mirror
2. ^ Inside the Guantánamo Bay hearings: Barbarian "Justice" dispensed by KGB-style "military tribunals", Financial Times, December 11, 2004
3. ^ "Annual Administrative Review Boards for Enemy Combatants Held at Guantanamo Attributable to Senior Defense Officials". United States Department of Defense. March 6, 2007. http://www.defenselink.mil/transcripts/transcript.aspx?transcriptid=3902. Retrieved 2007-09-22. 
4. ^ Department of Defense: Order Establishing Combatant Status Review Tribunals (PDF), signed by Paul Wolfowitz. See also News Release by Department of Defense Public Affairs Office.
5. ^ "Full text of Justice O'Connor's opinion". Free Access to Law Movement. June 28, 2004. http://straylight.law.cornell.edu/supct/html/03-6696.ZO.html. Retrieved 2007-09-24. 
6. ^ "Guantanamo Detainee Processes" (PDF). United States Department of Defense. October 2, 2007. http://www.defenselink.mil/news/Sep2005/d20050908process.pdf. Retrieved 2007-11-11. 
7. ^ "Combatant Status Review Tribunals/Administrative Review Boards Special Interest Items". United States Department of Defense. (archive 2006, 2007). http://www.defenselink.mil/news/Combatant_Tribunals.html. Retrieved 2007-11-11. 
8. ^ Jennifer K. Elsea (July 20, 2005). "Detainees at Guantanamo Bay: Report for Congress" (PDF). Congressional Research Service. http://www.fas.org/sgp/crs/natsec/RS22173.pdf. Retrieved 2007-11-10. 
9. ^ ^{a b} Secretary of the Navy Gordon England (March 29, 2005). "Status of All Guantanamo Detainees Reviewed; 38 To Be Released". United States Department of State. http://usinfo.state.gov/dhr/Archive/2005/Apr/01-23233.html. Retrieved 2007-11-11. 
10. ^ Jennifer K. Elsea (July 20, 2005). "Detainees at Guantanamo Bay: Report for Congress" (PDF). Congressional Research Service. http://www.fas.org/sgp/crs/natsec/RS22173.pdf. Retrieved 2007-11-10. 
11. ^ "Human Rights First Analyzes DOD's Combatant Status Review Tribunals". Human Rights First. http://www.humanrightsfirst.org/us_law/detainees/status_review_080204.htm. Retrieved June 8, 2007. 
12. ^ "Combatant Status Review Tribunals/Administrative Review Boards Special Interest Items". United States Department of Defense. (archive 2004, 2005). http://www.defenselink.mil/news/combatant_tribunalsarchive.html. Retrieved 2007-11-11. 
13. ^ The Response at the Internet Movie Database
14. ^ ^{a b c} OARDEC (28 April 2007). "Verbatim Transcript of Combatant Status Review Tribunal Hearing for ISN 10023" (PDF). United States Department of Defense. http://www.defenselink.mil/news/Transcript_ISN10023.PDF. Retrieved 2007-11-10. 
15. ^ ^{a b} National Public Radio, A Government Lawyer's Take on Gitmo, November 1, 2007
16. ^ OARDEC (March 12, 2007). "Verbatim Transcript of Open Session Combatant Status Review Tribunal Hearing for ISN 10014" (PDF). United States Department of Defense. http://www.defenselink.mil/news/transcript_ISN10014.pdf. Retrieved 2007-11-10. 
17. ^ ^{a b} Carol D. Leonnig (March 27, 2005). "Panel Ignored Evidence on Detainee". Washington Post. pp. A01. http://www.washingtonpost.com/ac2/wp-dyn/A3868-2005Mar26?language=printer. Retrieved 2008-01-20.  mirror
18. ^ Carl Tobias (August 15, 2005). "Congress Should Act Fast". National Law Journal. Archived from the original on 2007-10-16. http://web.archive.org/web/20071016212106/http://law.richmond.edu/news/view.php?item=145. Retrieved 2007-11-10. 
19. ^ Dan Smith (July 26, 2004). "A Question of Fair "Justice" for prisoners held at Guantanamo". New York University. http://www.nyu.edu/globalbeat/syndicate/smith072604.html. Retrieved 2007-11-10. 
20. ^ Terry Gill, Elies van Sliedregt. "Guantánamo Bay: A Reflection On The Legal Status And Rights Of 'Unlawful Enemy Combatants'" (PDF). The Utrecht Law Review. http://www.utrechtlawreview.org/publish/articles/000003/article.pdf. Retrieved 2007-11-11. ^{[dead link]}
21. ^ Moazzam Begg's dossier (.pdf) from his Combatant Status Review Tribunal, hosted by Associated Press
22. ^ Hamdan v. Rumsfeld, Supreme Court Syllabus, pg. 4., point 4.
23. ^ "Habeas Schmabeas 2007". Chicago Public Radio. April 27, 2007. http://www.thislife.org/Radio_Episode.aspx?episode=331. Retrieved 2007-11-11. 
24. ^ Associated Press (December 17, 2006). "U.S. Military Rehearses Terror Hearings". New York Times. http://www.nytimes.com/aponline/world/AP-Guantanamo-Rehearsals.html?_r=1&oref=slogin. Retrieved December 21, 2006. 
25. ^ ^{a b c d} Emma Schwartz (August 30, 2007). "Justice Department Lawyers Refuse Detainee Cases: Some lawyers in the civil appeals division object to the government's policies on Guantánamo Bay". US News and World Report. http://www.usnews.com/articles/news/national/2007/08/30/justice-department-lawyers-refuse-detainee-cases.html. Retrieved 2007-08-30. 
26. ^ Matt Apuzzo (April 30, 2008). "U.S. murky on judges' role in reviewing Guantanamo Bay cases". San Diego Union Tribune. http://www.signonsandiego.com/news/world/20080430-1139-guantanamo-detainees.html. Retrieved 2008-04-25. 
27. ^ ^{a b c} Mark Sherman (June 12, 2008). "High Court: Gitmo detainees have rights in court". Associated Press. http://ap.google.com/article/ALeqM5iS3b8PdQ_oVlJA2eFtDvhnnTUvFwD918J1QO0. Retrieved 2008-06-12. "The court said not only that the detainees have rights under the Constitution, but that the system the administration has put in place to classify them as enemy combatants and review those decisions is inadequate."  mirror
28. ^ ^{a b} Mark Sherman (June 12, 2008). "Terror suspects can challenge detention: U.S. Supreme Court". Globe and Mail. http://www.theglobeandmail.com/servlet/story/RTGAM.20080612.wgitmo0612/BNStory/International/home. Retrieved 2008-06-12. 
29. ^ Mark Sherman (June 12, 2008). "High Court sides with Guantanamo detainees again". Montorey Herald. http://www.montereyherald.com/ci_9562577?nclick_check=1. Retrieved 2008-06-12. ^{[dead link]}
30. ^ ^{a b} James Oliphant (June 12, 2008). "Court backs Gitmo detainees". Baltimore Sun. http://weblogs.baltimoresun.com/news/politics/blog/2008/06/court_sides_with_gitmo_detaine.html. Retrieved 2008-06-12.  mirror

External links

• Q&A: Guantanamo Hearings, BBC, August 6, 2004
• US Admits Translation Errors At Guantanamo Tribunals, Australian Broadcasting Corporation, August 27, 2004
• Top 10 Signs You Might Not Get a Fair Trial at Gitmo, NPR, September 14, 2004
• US court questions detainee handling, Australian Financial Review, September 9, 2005
• Guantánamo - an icon of lawlessness, Amnesty International
• Fabricated Justice: Guantanamo Four Years Later, Human Rights Watch, January 24, 2006
• List of detainees who went through complete CSRT process, April 19, 2006
• Benjamin Davis (July 13, 2007). "Keep Our Honor Clean". Toledo Free Press. http://www.toledofreepress.com/?id=5937. 
• "REP. IKE SKELTON HOLDS A HEARING ON HABEAS CORPUS FOR DETAINEES.". United States Congress. 30 July 2007. http://www.accessmylibrary.com/coms2/summary_0286-32500555_ITM. Retrieved 2008-04-25. 
• The Response, official website.
• Human Rights First; Undue Process: An Examination of Detention and Trials of Bagram Detainees in Afghanistan in April 2009 (2009)
• Human Rights First; Arbitrary Justice: Trial of Guantánamo and Bagram Detainees in Afghanistan (2008)