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Our Dossier

This dossier documents the United States policy on Detainees Issues.

Please use the tabs to access the three sections of this dossier:
 

Tab 1 lists US priorities with regard to Detainees, major US Govt statements, latest US Govt statements, US Govt fact sheets, and other US Govt resources

Tab 2 lists non-US Government  reports, journal articles, and other documents.

Tab 3 provides a set of links to major web sites.

 

If you cannot find what you are looking for, please contact us through email.

   
 

Non-US Govt Reports

Non-US Government Report iconSecret detentions and illegal transfers of detainees
involving Council of Europe member states: second report Explanatory memorandum | Appendix 1 – graphic | Appendix 2 – graphic | Appendix 3 – graphic
Source: Council of Europe Parliamentary Assembly, Committee on Legal Affairs and Human Rights, June 7, 2007.

Non-US Government Report icon“Off the Record: US Responsibility for Enforced Disappearances in the ‘War on Terror,’” Source: Amnesty International, Cageprisoners, the Center for Constitutional Rights (CCR), the Center for Human Rights and Global Justice at New York University School of Law, Human Rights Watch, and Reprieve, June 2007

Non-US Government Report iconNo-Hearing Hearings, CSRT: The modern Habeas Corpus? An analysis of the proceedings of the government's Combatant Status Review Tribunals at Guantanamo. Source: Mark Denbeaux Professor, Seton Hall University School of Law and Counsel to two Guantanamo detainees, Joshua Denbeaux, Esq. Denbeaux & Denbeaux, December 17, 2006.

Non-US Government Report iconJune 10th Suicides at Guantanamo (8/21/06) Source: Mark Denbeaux Professor, Seton Hall University School of Law and Counsel to two Guantanamo detainees, Joshua Denbeaux, Esq. Denbeaux & Denbeaux, August 21, 2006.

Non-US Government Report iconThe Guantanamo Detainees During Detention: Data from Department of Defense Records. Source: Mark Denbeaux Professor, Seton Hall University School of Law and Counsel to two Guantanamo detainees, Joshua Denbeaux, Esq.
Denbeaux & Denbeaux, July 10, 2006.

Non-US Government Report iconSecond Report on the Guantanamo Detainees: Inter- and Intra-Departmental Disagreements About Who Is Our Enemy. Source: Mark Denbeaux Professor, Seton Hall University School of Law and
Counsel to two Guantanamo detainees, Joshua Denbeaux, Esq.
Denbeaux & Denbeaux, March 20, 2006.

Non-US Government Report iconAI: USA: Who are the Guantánamo detainees?
Source: Amnesty International, March 16, 2007.

Non-US Government Report iconA Profile of 517 Detainees through Analysis of Department of Defense Data. Source: Mark Denbeaux Professor, Seton Hall University School of Law and
Counsel to two Guantanamo detainees, Joshua Denbeaux, Esq.
Denbeaux & Denbeaux, Feb. 8, 2006.

Non-US Government Report icon2006 Report on Guantanamo: Report by Special Representative on Guantanamo to the Standing Committee. Source: OSCE, July 2006
 

Non-US Government Report iconReport on the alleged use of European countries by the CIA for the transportation and illegal detention of prisoners (2006/2200(INI))Temporary Committee on the alleged use of European countries by the CIA for the transportation and illegal detention of prisoners. Source: European Parliament, Jan. 26, 2007.

Non-US Government Report icon Alleged secret detentions and unlawful inter-state transfers involving Council of Europe member states, Part II. Source: Council of Europe Parliamentary Assembly, Committee on Legal Affairs and Human Rights, June 7, 2006.

Non-US Government Report icon After Guantanamo: A Special Tribunal for International Terrorist Suspects. Source: by Ken Gude, Center for American Progress, April 2006.

The debate about the future of Guantanamo has lacked legitimate and substantive alternatives. Supporters of the prison refuse to accept that it is a liability and insist that the status quo must be maintained. Opponents are quick to call for its closure, but often fail to take into account the difficult and unique challenges of detaining and putting on trial terrorist suspects.

Non-US Government Report icon Beyond Abu Ghraib: Detention and torture in Iraq. Source: Amnesty International, March 6, 2006.

Thousands of detainees being held by the US-led Multinational Force (MNF) in Iraq are trapped in a system of arbitrary detention that denies them their basic rights, Amnesty International said in a report published today. At the same time, there is increasing evidence of torture of detainees by the Iraqi security forces that the MNF underpins.

Non-US Government Report icon Joint report of the Special Rapporteurs on Health, Religion, Torture, Independence of Judges and Lawyers on the situation of detainees in Guantanamo, E/CN.4/2006/120. Source: United Nations, Commission on Human Rigths, Feb. 15, 2006.

The present report is the result of a joint study conducted by the Chairperson of the Working Group on Arbitrary Detention, the Special Rapporteur on the independence of judges and lawyers, the Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment, the Special Rapporteur on freedom of religion or belief and the Special Rapporteur on the right of everyone to the enjoyment of the highest attainable standard of physical and mental health (the right to the highest attainable standard of health or the right to health).

Non-US Government Report iconGuantánamo: Lives torn apart – The impact of indefinite detention on detainees and their families. Source: Amnesty International, Feb. 6, 2006.

As the unlawful detentions of ‘enemy combatants’ at the US detention centre at the Guantánamo Bay naval base, Cuba, enter their fifth year, Amnesty International is renewing its call for the detention centre to be closed and for all those held to be released or given fair trial according to international law and without recourse to the death penalty on the US mainland.

Non-US Government Report iconHuman Rights Watch World Report. Source: Human Rights Watch, January 2006. Introduction | United States

Approximately 505 men remain in long-term indefinite detention at Guantanamo Bay, Cuba. The United States continues to assert authority to hold “enemy combatants” without charges and without regard to the laws of armed conflict as long as the war on terror continues.

 

 

 

 

 
 

United States Policy toward Detainees: a Dossier

Detainees sit around the exercise yard in Camp 4, the medium security facility within Camp Delta at Naval Station Guantanamo Bay, Cuba. In Camp 4, highly compliant detainees live in a communal setting and have extensive access to recreation. Photo by U.S. Army Sgt. Sara Wood
Detainees sit around the exercise yard in Camp 4, the medium security facility within Camp Delta at Naval Station Guantanamo Bay, Cuba. In Camp 4, highly compliant detainees live in a communal setting and have extensive access to recreation. Photo by U.S. Army Sgt. Sara Wood.

Journal Articles

Disclaimer: The materials in this section are from sources outside the U.S. Government and should not be construed as an endorsement of the views or privacy policies contained therein or as official U.S. policy.

blue arrow Wittes, Benjamin. TERRORISM, THE MILITARY, AND THE COURTS: WHAT KIND OF PROCESS IS DUE DETAINEES? Policy Review, June/July 2007, var. pages.

Full text available on publisher web site

"This essay, rather, is for those who live in that gulf between the centers of gravity of elite and mass opinion — those not content to give the president a free hand in a messy, unending quasi-war but also suspicious that courts can and should supervise detentions and interrogations and doubtful that such operations are, in any event, easily subjected to absolute moral rules. This is uncomfortable territory, for the slope is indeed as slippery as slopes get — and slippery, I should say, on a hill with two distinct bottoms. At one lies a government capable of torture with impunity, the very essence of tyranny. At the other lies a government incapacitated from expeditiously taking those steps necessary to protect the public from catastrophic attack. Those of us who occupy this space stand vulnerable to the charge of having forsaken American values and to the charge of having done so with insufficient boldness to enable the executive branch to win. In reality, however, this is the intellectual and practical territory in which wars have been won with liberty preserved. If the United States is to win the war on terror now in the context of stable, democratic, constitutional government, I venture the guess that it is within this space — not with a dogmatic commitment to executive power, nor with an undying faith in the wisdom of judges — that it will do so." Benjamin Wittes is a visiting fellow at the Brookings Institution and a distinguished visiting fellow at the Hoover Institution.

blue arrow Dorf, Michael C. THE DETENTION AND TRIAL OF ENEMY COMBATANTS: A DRAMA IN THREE BRANCHES. Political Science Quarterly, Spring 2007, pp. 47-58.

Full text available upon request  

The author "describes the interactions among the three branches of the federal government in addressing the detention and trial of captives in the war in Afghanistan and the broader 'war on terror.' He explains that the Supreme Court’s repeated rejections of the Bush administration’s sweeping assertions of wartime authority have erected few insurmountable obstacles to administration policy. Instead, the Court has required the administration to seek authority from Congress, which in turn has shown little appetite for reining in the President." Michael C. Dorf is Isidor and Seville Sulzbacher Professor of Law at Columbia Law School.

blue arrow Nowak, Manfred. WHAT PRACTICES CONSTITUTE TORTURE?: US AND UN STANDARDS. Human Rights Quarterly, November 2006, pp. 809-843.

Full text available via ProQuest

"This article is a response to the attempts of the US government to redefine torture in a highly restrictive sense and at the same time distinguishing it from other forms of cruel inhuman or degrading treatment (CIDT). To this end, the author undertakes a short analysis of the understanding of the concept of torture and CIDT by the present US Government and asks whether this interpretation corresponds to the definition of torture in Article 1, Convention against Torture (CAT). An analysis of the techniques authorized by US Secretary of Defense Donald Rumsfeld for the interrogation of Guantanamo detainees is also carried out in light of applicable UN standards and international case law." Manfred Nowak is Professor of Constitutional Law and Human Rights at the University of Vienna and Director of the Ludwig Boltzmann Institute of Human Rights (BIM). He holds an LLM. from Columbia University, New York and a Ph.D. from Vienna University. Since 1996, he has served as Judge at the Human Rights Chamber for Bosnia and Herzegovina, and, since 2000, as Chairperson of the European Master Programme on Human Rights and Democratization (EMA) in Venice.

blue arrow Katel, Peter and Kenneth Jost. TREATMENT OF DETAINEES: ARE SUSPECTED TERRORISTS BEING TREATED UNFAIRLY? The CQ Researcher, August 25, 2006, pp. 673-696.

Full text available upon request

"The Supreme Court recently struck down the Bush administration's system for holding and trying detainees at the U.S. Naval base at Guantánamo Bay, Cuba. The administration had maintained that the Geneva Conventions did not protect alleged terrorists captured in Afghanistan and other battlefields in the five-year-old war on terror, and critics say that policy led to the use of abusive interrogation methods, such as 'water-boarding' and sleep deprivation. The critics, including top military lawyers, successfully argued that the United States was violating the laws of warfare. They also opposed military commissions the administration has proposed for conducting detainee trials. Bush said the war on terrorism required the commissions' streamlined procedures, which deny some rights guaranteed by the conventions. The court's decision leaves Congress with two options: require detainees to be tried under the military's existing court-martial system or create a new, legal version of the administration's commissions." Peter Katel and Kenneth Jost are editors at the CQ Researcher.

blue arrow Slater, Jerome. TRAGIC CHOICES IN THE WAR ON TERRORISM: SHOULD WE TRY TO REGULATE AN CONTROL TORTURE? Political Science Quarterly, Summer 2006, pp. 191-215.

Full text available from publisher website

"What should be done about the problem of torture in the war on terrorism? Which is better—or worse: the continuation of a principled but ineffective 'ban' on torture, or an effort to seriously regulate and control torture, at the price of its partial legitimization? Until 11 September 2001, the issue scarcely arose. Since the end of the eighteenth century, nearly every civilized society and moral system, certainly including the Judeo-Christian, or Western, moral system, in principle (although not always in practice) has regarded torture as an unmitigated evil, the moral prohibition against which was to be regarded as absolute. Since September 11, however, many Americans—not just government officials, but a number of moral and legal philosophers, as well as media commentators—are far from sure that torture must be excluded from our defenses against truly catastrophic terrorism." Jerome Slater is a frequent contributor to Political Science Quarterly, and is a university research scholar at the State University of New York at Buffalo. He is working on a history of U.S. policy in the Arab-Israeli conflict.

blue arrow Foot, Rosemary. HUMAN RIGHTS IN CONFLICT. Survival, Autumn 2006, pp. 109–126.

Full text available upon request

"The language of war has a recognized and intimate relationship with the abuse of a core set of civil and political rights. Detention without trial, arbitrary arrest, disappearance, torture and the like soon result once a political authority decides to describe a conflict in which it is involved as 'war'. National or regime security takes centre stage, security ideologies play a stronger role, and the means employed push at the boundaries of the acceptable. This close association between conflict and human-rights abuse, if no other reason, should make us pause before we too readily resort to the language of war. The Cold War and the current 'global war on terror' ? to use the US term ? are no exceptions to this general finding. Disappearance, torture and extra-judicial killings have been features of both. The struggle against terrorism has generated a sense of impunity for actions that threaten many different groups." Rosemary Foot is Professor of International Relations and Swire Senior Research Fellow in the International Relations of East Asia, St Antony’s College, Oxford.

blue arrow Anonymous. DOES THE TREATMENT OF PRISONERS AT THE DETENTION FACILITY IN GUANTANAMO BAY VIOLATE INTERNATIONAL LAW? International Debates, April 2006, pp. 97-126.

Full text available upon request

"Critics accuse the United States of lacking a legal basis for the detentions and using force-feeding, solitary confinement, and other interrogation techniques that are tantamount to torture. They argue further that the situation at Guantanamo contradicts basic American values, hurts the United States' reputation around the world, and serves as a recruiting tool for extremists. Many also contend that the detainee policy could be invoked by other regimes to justify their poor human rights practices. The Bush Administration maintains that the prisoners at Guantanamo are dangerous men with information that is vital to the war or terrorism, and that they are treated humanely and in a manner consistent with international laws. If released, U.S. officials maintain, the detainees could launch further attacks against the United States and its allies. They cite prior wars in which the United States has taken prisoners and point out that such detentions are inherently indefinite since it is impossible to predict when a conflict will end. The controversy poses an array of legal questions, not the least of which are what constitutes an enemy combatant and how war and justice should be defined in the twentyfirst century. The ruling on the Hamdan case, due by July, may shed some light on these issues."

blue arrow Echeverria, Gabriela and Elizabeth Wilmshurst. TORTURE: AN OVERVIEW OF THE LAW. International Law, May 2006, pp. 1-13.

Full text available from publisher website

"At a time when the issue of torture forms a central part of the debate over national and international security this new paper attempts to outline what torture is, how it is defined in law and what obligations governments have when dealing with it. What is torture? How is torture distinguished from lawful interrogation techniques? Is torture prohibited under all circumstances? What if there is an imminent threat to the public: the so-called ticking bomb scenario? What obligations do governments have? What is ‘extraordinary rendition’? How can the law against torture be enforced? This paper addresses these and other topical questions." Gabriela Echeverria is Legal Adviser (International) at the Redress Trust. Elizabeth Wilmshurst is Senior Fellow, International Law, Chatham House.

blue arrow Ardiente, Maggie. EVERYTHING BUT THE TRUTH: ALLEGATIONS OF ABUSE AND TORTURE AT GUANTANAMO BAY. The Humanist, Jan-Feb 2006, var pages.

Full text available at publisher website

"Despite denying human rights abuses, the White House still seeks CIA exemption from a torture ban-and the truth about Gitmo remains elusive."
 

blue arrow Bellamy, Alex J. NO PAIN, NO GAIN? TORTURE AND ETHICS IN THE WAR ON TERROR. International Affairs, January 2006, pp. 121-148.

Full text available upon request

"Is the use of torture ever justified? This article argues that torture cannot be justified, even in so called ticking bomb cases, but that in such extreme situations it may be necessary. In those situations, judgements about whether the use of torture is legitimate must balance the imminence and gravity of the threat with the need to prevent future occurrences of torture and maintain a normative environment that is hostile to its use. The article begins by observing that the use of torture and/or cruel and degrading treatment has become a core component of the global war on terror. It tests the claim that the use of coercive interrogation techniques does not constitute torture, showing that similar arguments were levelled by both the British and French governments in relation to Northern Ireland and Algeria respectively and found wanting. It then evaluates and rejects Dershowitz's claim for the legalization of torture and the more limited claim that torture may be permissible in ticking bomb scenarios. In the final section, the article questions how we might maintain the prohibition on torture while acknowledging that it may be necessary in some hypothetical cases." Alex J. Bellamy is Senior Lecturer in Peace and Conflict Studies at the University of Queensland, Australia. He is the author of Just wars (2006), International society and its critics (2005), Understanding peacekeeping (with P. Williams and S. Griffin, 2004) and Kosovo and international society (2002). He is currently writing a book on the ethics of terrorism.

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