Unlawful combatant explained

An unlawful combatant, illegal combatant or unprivileged combatant/belligerent is a person who directly engages in armed conflict in violation of the laws of war and therefore is claimed not to be protected by the Geneva Conventions.[1] [2] The International Committee of the Red Cross points out that the terms "unlawful combatant", "illegal combatant" or "unprivileged combatant/belligerent" are not defined in any international agreements. While the concept of an unlawful combatant is included in the Third Geneva Convention, the phrase itself does not appear in the document. Article 4 of the Third Geneva Convention does describe categories under which a person may be entitled to prisoner of war status. There are other international treaties that deny lawful combatant status for mercenaries and children.

The Geneva Conventions apply in wars between two or more opposing sovereign states. They do not apply to civil wars between state forces, whether territorial or third state, and non-state armed groups. A state in such a conflict is legally bound only to observe Common Article 3 of the Geneva Conventions. All parties are otherwise completely free to either apply or not apply any of the remaining Articles of the Conventions.[3] Article 5 of the Third Geneva Convention states that the status of detainees whose combatant status is in doubt should be determined by a competent tribunal. Until such time, they must be treated as prisoners of war.[4] After a competent tribunal has determined that an individual is not a lawful combatant, the detaining power may choose to accord the individual the rights and privileges of a prisoner of war as described in the Third Geneva Convention, but is not required to do so. An individual who is not a lawful combatant, who is not a national of a neutral state living in the belligerent territory, and who is not a national of a co-belligerent state, retains rights and privileges under the Fourth Geneva Convention and must be "treated with humanity and, in case of trial, shall not be deprived of the rights of fair and regular trial".[5]

In the United States, the Military Commissions Act of 2006 codified the legal definition of this term and invested the U.S. President with broad discretion to determine whether a person may be designated an unlawful enemy combatant under United States law.

The assumption that unlawful combatant status exists as a separate category to lawful combatant and civilian is contradicted by the findings of the International Criminal Tribunal for the Former Yugoslavia in the Celebici Judgment. The judgment quoted the 1958 International Committee of the Red Cross (ICRC) commentary on the Fourth Geneva Convention: "Every person in enemy hands must be either a prisoner of war and, as such, be covered by the Third Convention; or a civilian covered by the Fourth Convention. There is no intermediate status; nobody in enemy hands can be outside the law".[6] Thus, anyone not entitled to prisoner of war status maintains the same rights as a civilian, and must be prosecuted under domestic law. Neither status exists in non-international conflict, with all parties equally protected under International Humanitarian Law.[7]

Status of combatants in an interstate conflict

Under international humanitarian law applicable in an interstate conflict, combatants may be classified into one of two categories: privileged or unprivileged. In that sense, privileged means the retainment of prisoner of war status and impunity for the conduct prior to capture. Thus, combatants that have violated certain terms of the IHL may lose their status and become unprivileged combatants either ipso jure (merely by having committed the act) or by decision of a competent court or tribunal.

In the relevant treaties, the distinction between privileged and unprivileged is not made textually; international law uses the term combatant exclusively in the sense of what is here termed "privileged combatant".

If there is any doubt as to whether the person benefits from combatant status, they must be held as a POW until they have faced a competent tribunal (Article 5 of the Third Geneva Convention (GC III) to decide the issue.

Privileged combatants

The following categories of combatants qualify for prisoner-of-war status on capture:

  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 they fulfill the following conditions:
    • that of being commanded by a person responsible for his subordinates;
    • that of having a fixed distinctive sign recognizable at a distance;
    • that of carrying arms openly;
    • 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. 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; often dubbed a levée after the mass conscription during the French Revolution.

For countries that have signed the "Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts" (Protocol I), combatants who do not wear a distinguishing mark still qualify as prisoners of war if they carry arms openly during military engagements, and while visible to the enemy when they are deploying to conduct an attack against them.

Unprivileged combatants

There are several types of combatants who do not qualify as privileged combatants:

Most unprivileged combatants who do not qualify for protection under the Third Geneva Convention do so under the Fourth Geneva Convention (GCIV),[11] which concerns protected civilians, until they have had a fair and regular trial. If found guilty at a regular trial, they can be punished under the civilian laws of the detaining power.

International law and practice

Interstate conflict

The term "unlawful combatant" is a legal term only applicable in interstate conflicts and has been used for the past century in legal literature, military manuals, and case law.[5] However, unlike the terms "combatant", "prisoner of war", and "civilian", the term "unlawful combatant" 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.[12]

At the First Hague Conference, which opened on 6 May 1899, there was a disagreement between the Great Powers—which considered francs-tireurs unlawful combatants subject to execution on capture—and a group of small countries headed by Belgium—which opposed the very principle of the rights and duties of armies of occupation and demanded an unlimited right of resistance for the population of occupied territories. As a compromise, the Russian delegate, F. F. Martens, proposed the Martens Clause, which is included in the preamble to the 1899 Hague Convention II – Laws and Customs of War on Land. Similar wording has been incorporated into many subsequent treaties that cover extensions to humanitarian law.[13] [14] [15]

Prisoners of war

See main article: Prisoner 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 POW. A lawful combatant is a person who commits belligerent acts, and, when captured, is treated as a POW. An unlawful combatant is someone who commits belligerent acts but does not qualify for POW status under GCIII Articles 4 and 5.

These terms thus divide combatants in a war zone into two classes: those in armies and organised militias and the like (lawful combatants), and those who are not. The critical distinction is that a lawful combatant (defined above) cannot be held personally responsible for violations of civilian laws that are permissible under the laws and customs of war; and if captured, a lawful combatant must be treated as a prisoner of war by the enemy under the conditions laid down in the Third Geneva Convention.

If there is any doubt about whether a detained alleged combatant is a lawful combatant then the combatant must be held as a prisoner of war until his or her status has been determined by a competent tribunal.[16] If that tribunal rules that a combatant is an unlawful combatant then the person's status changes to that of a civilian which may give them some rights under the Fourth Geneva Convention.[17]

Persons who are not prisoners of war in an interstate conflict

A civilian "in the hands" of the enemy often gains rights through the Geneva Convention Relative to the Protection of Civilian Persons in Time of War, 12 August 1949 (GCIV), if they qualify as a protected person.

If the individual fulfills the criteria as a protected person, they are entitled to all the protections mentioned in GCIV. Under the meaning of Article 4 of GCVI, civilians under their own national authority and of a state not party to the GCIV are not protected persons. Likewise, neutral nationals living in a belligerent country and allied citizens are not protected persons under GCIV as long their states have normal diplomatic relations with a belligerent power.

If a combatant does not qualify as a POW, then, if he or she qualify as a protected person, he or she receives all the rights which a civilian receives under GCIV, but the party to the conflict may invoke Articles of GCIV to curtail those rights. The relevant Articles are 5 and 42.

It is likely that if a competent tribunal under GCIII Article 5 finds they are an unlawful combatant, and if they are a protected person under GCIV, the Party to the conflict will invoke GCIV Article 5. In this case, the unlawful combatant does not have rights under the present Convention as granting them those rights would be prejudicial to the security of the concerned 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",[18]

If, after a fair and regular trial, an individual is found guilty of a crime, he or she can be punished by whatever lawful methods are available to the party to the conflict.

If the party does not use Article 5 of GCIV, the party may invoke Article 42 of GCIV and use internment to detain the unlawful combatant.

For those nations that have ratified Protocol I of the Geneva Conventions, are also bound by Article 45.3 of that protocol which curtails GCIV Article 5.

Mercenaries

Under Article 47 of Protocol I (Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts) it is stated in the first sentence "A mercenary shall not have the right to be a combatant or a prisoner of war".

On 4 December 1989 the United Nations passed resolution 44/34 the International Convention against the Recruitment, Use, Financing and Training of Mercenaries. It entered into force on 20 October 2001 and is usually known as the UN Mercenary Convention.[19] Article 2 makes it an offence to employ a mercenary and Article 3.1 states that "A mercenary, as defined in article 1 of the present Convention, who participates directly in hostilities or in a concerted act of violence, as the case may be, commits an offence for the purposes of the Convention".[20]

Parole violation

A combatant who is a POW, and who is subsequently paroled on the condition that he will not take up arms against the belligerent power (or co-belligerent powers) that had held him as a prisoner, is considered a parole violator if he breaks said condition. He is regarded as guilty of a breach of the laws of war, unless there are mitigating circumstances such as coercion by his state to break his parole. As with other combatants, they are still protected by the Third Geneva Convention (GCIII), until a competent tribunal finds them in violation of their parole.

The Geneva Convention (1929) made no mention of parole, but as it was supplemental to the Hague conventions, it relied on the wording of Hague to address this issue.[21] The authors of GCIII, 1949, decided to include a reference with some modification to parole, because during the Second World War, some belligerent countries did permit such release to some extent.[22]

Article 21 of GCIII (1949) reproduces the Articles 10 and 11 of the Hague IV: Regulations Respecting the Laws and Customs of War on Land, 18 October 1907, but did not include Article 12, which provides: "Prisoners of war liberated on parole and recaptured bearing arms against the Government to whom they had pledged their honour, or against the allies of that Government, forfeit their right to be treated as prisoners of war, and can be brought before the courts".[23] Nevertheless, contained in the commentary on GCIII: The only safeguard available to a parole violator—who has been coerced into fighting, and who has been recaptured by the Power that detained him previously—is contained in the procedural guarantees to which he is entitled, pursuant to Article 85 of GCIII.[22]

In the opinion of Major Gary D. Brown, United States Air Force (USAF), this means that "[T]he Hague Convention specified that parole breakers would forfeit their right to be treated as prisoners of war if recaptured. The 1949 Geneva Convention is less direct on the issue. A recaptured parole violator under the Convention would be afforded the opportunity to defend himself against charges of parole breaking. In the interim, the accused violator would be entitled to P[o]W status".[24]

Non-interstate conflict

Persons not taking part in fighting in a non-interstate conflict are covered by Common Article 3 of the Geneva Conventions:

Under Common Article 3 of the Geneva Conventions, persons under physical control or custody by a party to the conflict should be treated humanely, and if tried "sentences must ... be pronounced by a regularly constituted court".[25]

Nations that have ratified Protocol II of the Geneva Conventions are legally bound by Article 6 of the Protocol, which extends how the prosecution of persons should be carried out. For instance, defendants cannot be compelled to testify against themselves and sentenced to capital punishment if they are under the age of 18, pregnant women, or mothers of young children.[26]

Since the status of a non-state armed group is not legally recognized in a non-interstate armed conflict, defendants can be sentenced by the legal system of either the territorial or intervening third state for simply taking part in combat against them.[26] On 7 October 2021, a former Taliban commander was indicted by a federal grand jury in New York for the 26 June 2008 attack on an American military convoy that killed three U.S. soldiers and their Afghan interpreter, and 27 October 2008 shooting down of a U.S. military helicopter during the War in Afghanistan[27] (the conflict became non-interstate not long after the United States invasion of Afghanistan ended on 7 December 2001).[28] [29]

The last time that American and British unlawful combatants were executed, after a regularly constituted court, was the Luanda Trial as mercenaries.[30]

National law

United States

Two separate issues to be determined in evaluating the category "unlawful combatant" as applied by the government of the United States. One issue is whether such a category can exist without violating the Geneva Conventions, and another issue is, if such a category exists, what steps the US executive branch must take to comply with municipal laws as interpreted by the judicial branch of the federal government.

1942 Quirin case

The term unlawful combatant has been used for the past century in legal literature, military manuals and case law. The term "unlawful combatants" was first used in U.S. municipal law in a 1942 United States Supreme Court decision in the case Ex parte Quirin.[31] In that case, the Supreme Court upheld the jurisdiction of a US military tribunal over the trial of eight German saboteurs in the US during World War II:

The validity of the case as basis for denying prisoners in the War on Terrorism the protection of the Geneva Conventions has been disputed.[32] [33] [34] A report by the American Bar Association on the case commented:

Since the 1942 Quirin case, the US. signed and ratified the 1949 Geneva Conventions, which are therefore considered to be part of US federal law, in accordance with the Supremacy Clause in the Constitution of the United States.[35] In addition, the US Supreme Court invalidated the premise, in Hamdan v. Rumsfeld, by ruling that Common Article Three of the Geneva Conventions applies to detainees in the War on Terror and that the Military Commissions that were used to try suspects were in violation of U.S. and international law.[36]

Congress addressed the issues in the Military Commissions Act of 2006 so that enemy combatants and unlawful enemy combatants might be tried under military commissions; however, on 12 June 2008, the Supreme Court ruled, in Boumediene v. Bush, that Guantanamo Bay captives were entitled to access the US justice system and that the military commissions constituted under the Military Commissions Act of 2006 fell short of what was required of a court under the United States constitution (see the section below for more details).

2001 Presidential military order

In the wake of the September 11, 2001 attacks, the US Congress passed a resolution known as the Authorization for Use of Military Force (AUMF) on 18 September 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 11 September 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.[37]

Using the authorization granted to him by Congress, on 13 November 2001, President Bush issued a Presidential Military Order: "Detention, Treatment, and Trial of Certain Non-Citizens in the War Against Terrorism"[38] 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 members 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".

US secretary of defense announced Guantanamo Bay detainees would be held as illegal enemy combatants instead of prisoners of war, permitting lack of compliance with the Geneva Conventions. Bush administration maintained that the terrorists aren’t prisoners of war due to the distinction between unlawful combatant and lawful combatant. Despite this, the administration held that the detainees will be treated in compliance with the Geneva Convention.[39]

With the U.S. invasion of Afghanistan, some lawyers in the Justice Department's Office of Legal Counsel 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 Terrorism. This applied not only to members of al Qa'ida but the entire Taliban, because, they argued, Afghanistan was a "failed state".[40]

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.[41] For those U.S. citizens detained under the military order, U.S. 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 in the Guantanamo Bay detention camp established for the purpose at the Guantanamo Bay Naval Base, Cuba. Guantanamo 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.

In Rasul v. Bush, the Supreme Court ruled that "the U.S. Guantanamo Bay, Cuba, Naval Base, which the United States occupies under a lease and treaty recognizing Cuba's ultimate sovereignty, but giving this country complete jurisdiction and control for so long as it does not abandon the leased areas",[42] and that as the United States had complete jurisdiction, the federal courts have the authority under the federal habeas corpus statute to decide whether foreign nationals (non-U.S. citizens) held in Guantanamo Bay were rightfully imprisoned. This ruling largely overturned the judicial advantage for the U.S. administration of using the Naval Base that Johnson v. Eisentrager seemed to have conferred.

Legal challenges

There have been a number of legal challenges made on behalf of the detainees held in Guantanamo Bay detention camp and in other places. These include:

Yaser Hamdi was captured in Afghanistan in November 2001. He was taken to Guantanamo Bay Naval Base, but was transferred to jails in Virginia and South Carolina after it became known that he was a U.S. citizen. On 23 September 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 28 June 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 8 May 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 9 June 2002 President Bush issued an order to Secretary Rumsfeld to detain Padilla as an "enemy combatant". The order 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).[47] Padilla is being detained in Miami and is accused of providing material support for terrorism.

Combatant Status Review Tribunal

Following the Hamdan 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 CSRTs are inadequate to warrant acceptance as a competent tribunal. Their principal arguments are:

Notable cases pointed to by critics as demonstrating the flawed nature of the procedure include: 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.[51]

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'".[52] Determining whether a captive should be classified as a prisoner of war is the sole purpose of a competent tribunal.

Analysis of these Tribunals by two lawyers for Guananamo detainees, Professor Mark P. Denbeaux of the Seton Hall University School of Law, his son Joshua Denbeaux, and some of his law students resulted in a report called No-hearing hearings. In essence it supports the criticism voiced above.[53] [54]

Military commissions

See main article: Military Commissions Act of 2006.

As of 17 October 2006, when President Bush signed the Military Commissions Act of 2006 into law, Title 10 of the United States Code was amended to include a definition of an "unlawful enemy combatant" as

The definition of a lawful enemy combatant is also given, and much of the rest of the law sets out the specific procedures for determining whether a given detainee of the U.S. armed forces is an unlawful enemy combatant and how such combatants may or may not be treated in general and tried for their crimes in particular. Among its more controversial provisions, the law stipulates that a non United States citizen held as an enemy combatant or is awaiting such determination may not seek habeas corpus relief. Such detainees must simply wait until the military convene a detainee status review tribunal (under the procedures described in the Detainee Treatment Act of 2005).

Immediately after Bush signed the Act into law, the U.S. Justice Department notified the U.S. Court of Appeals for the District of Columbia that the Court no longer had jurisdiction over a combined habeas case that it had been considering since 2004. A notice dated the following day listed 196 other pending habeas cases for which it made the same claim.[55]

Of the first three war crimes cases brought against Guantanamo Bay detainees under the Military Commissions Act, one resulted in a plea bargain and the two others were dismissed on jurisdictional grounds.

On 4 June 2007, in two separate cases, military tribunals dismissed charges against detainees who had been designated as "enemy combatants" but not as "unlawful enemy combatants". The first case was that of Omar Khadr, a Canadian who had been designated as an enemy combatant in 2004. Khadr was accused of throwing a grenade during a firefight in Afghanistan in 2002. Colonel Peter Brownback ruled that the military tribunals, created to deal with "unlawful enemy combatants", had no jurisdiction over detainees who had been designated only as "enemy combatants". He dismissed without prejudice all charges against Khadr.[56] Also on 4 June, Captain Keith J. Allred reached the same conclusion in the case of Salim Ahmed Hamdan.[57] [58] [59]

The United States Department of Defense responded by stating: "We believe that Congress intended to grant jurisdiction under the Military Commissions Act to individuals, like Mr. Khadr, who are being held as enemy combatants under existing C.S.R.T. procedures". That position was called "dead wrong" by Specter.[57]

Supreme Court ruling on Military Commissions Act of 2006

See main article: Boumediene v. Bush. On 12 June 2008, the Supreme Court ruled, in Boumediene v. Bush, 5-4 that Guantanamo captives were entitled to access the US justice system.[60] [61] [62] Justice Anthony Kennedy wrote in the majority opinion:

The Court also ruled that the Combatant Status Review Tribunals were "inadequate".[60] Ruth Bader Ginsburg, Stephen Breyer, David Souter and John Paul Stevens joined Kennedy in the majority.

Chief Justice John Roberts, in the minority opinion, called the CSR Tribunals[60]

Samuel Alito, Clarence Thomas and Antonin Scalia joined Roberts in the dissent.[61]

Vincent Warren, the executive director of the Center for Constitutional Rights, the organization that initiated the action that triggered the Supreme Court ruling responded:[62]

2009

In January and February 2009, President Barack Obama's nominees for Attorney General and Solicitor General, Eric Holder and Elena Kagan, both testified they agreed the U.S. government may detain combatants in accordance with the laws of war until the end of the war, (this sidesteps the issue of deciding whether the combatant is a lawful or unlawful combatant and the need to try them). When asked by Senator Lindsey Graham "If our intelligence agencies should capture someone in the Philippines that is suspected of financing Al Qaeda worldwide, would you consider that person part of the battlefield?" Both Holder and Kagan said that they would.[63] [64] [65]

On 28 October 2009, President Obama signed the Military Commissions Act of 2009 into law, which was included in the National Defense Authorization Act for Fiscal Year 2010 . While critics said it is an improvement over prior versions of military-commissions passed during the Bush administration, it still fails to provide many of the fundamental elements of a fair trial.[66] [67]

Other countries

Israel, since the 2002 "Imprisonment of Illegal Combatants Law", makes theoretical distinctions between lawful and unlawful combatants and the legal status thereof.[68] [69] [70] [71]

The United Kingdom Crown Prosecution Service (CPS) makes the distinction. The CPS conducted a "through review of the evidence concerning the deaths of Sergeant Steven Roberts of the 2nd Royal Tank Regiment and Mr Zaher Zaher, an Iraqi national, at Az Zubayr, Iraq on 24 March 2003":[72] [73]

International criticism

The designation of some prisoners as 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 U.S.-led military campaign in Afghanistan, a legal advisor at the Legal Division of the ICRC, published a paper on the subject, 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.

This does not mean that the status of unlawful combatant does not exist because in the opinion of the ICRC "If civilians directly engage in hostilities, they are considered 'unlawful' or 'unprivileged' combatants or belligerents ... [and] They may be prosecuted under the domestic law of the detaining state for such action".[7]

Critics of the U.S. internment at Guantanamo Bay worry that the introduction of the unlawful combatant status sets a dangerous precedent for other regimes to follow.[74] When the government of Liberia detained local journalist Hassan Bility in 2002, Liberian authorities dismissed the complaints[75] of the United States, responding that he had been detained as an unlawful combatant.[76]

See also

USA specific

External links

Notes and References

  1. Violating ethics: unlawful combatants, national security and health professionals . 2598252 . 17329383 . 10.1136/jme.2006.016550 . 33 . 3 . 2007 . J Med Ethics . 143–5 . Holmes D, Perron A . The official position of the US government is that these detainees are not prisoners of war. Rather, they are unlawful combatants and, consequently, are not subject to the rules and regulations governing wartime, such as found in the Geneva Conventions. This distinction is legally suspect,12,13 but it is the basis on which the Bush administration has justified (or tolerated) torture. .
  2. Freedom fighters and rebels: the rules of civil war . 1279138 . 11773342 . 95 . 1 . 2002 . J R Soc Med . 3–4 . Rowe P . 10.1177/014107680209500102.
  3. http://www.icrc.org/ihl.nsf/COM/375-590006?OpenDocument Commentary for Common Article 3 of the Geneva Conventions
  4. http://www.abanet.org/irr/hr/winter03/unlawful.html "Unlawful Combatants" in the United States: Drawing the Fine Line Between Law and War
  5. Knut . Dörmann . The legal situation of unlawful/unprivileged combatants ]. IRRC . March 2003 . 85 . 849.
  6. 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 Judgment instead of the Trial Judgment. However, the relevant section of the Judgment 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.

  7. http://www.icrc.org/ihl.nsf/7c4d08d9b287a42141256739003e636b/f6c8b9fee14a77fdc125641e0052b079 Geneva Conventions Protocol I
  8. Under Article 47 of Protocol I (Additional to the Geneva Conventions) it is stated in the first sentence "A mercenary shall not have the right to be a combatant or a prisoner of war." On 4 December 1989 the United Nations passed resolution 44/34 the International Convention against the Recruitment, Use, Financing and Training of Mercenaries. It entered into force on 20 October 2001 and is usually known as the UN Mercenary Convention - International Convention against the Recruitment, Use, Financing and Training of Mercenaries A/RES/44/34 72nd plenary meeting 4 December 1989 (UN Mercenary Convention). Article 2 makes it an offence to employ a mercenary and Article 3.1 states that "A mercenary, as defined in article 1 of the present Convention, who participates directly in hostilities or in a concerted act of violence, as the case may be, commits an offence for the purposes of the Convention."  - International Convention against the Recruitment, Use, Financing and Training of Mercenaries
  9. http://www.icrc.org/web/eng/siteeng0.nsf/html/terrorism-ihl-210705 The relevance of IHL in the context of terrorism
  10. Article 51 (3) of Additional Protocol I "Civilians shall enjoy the protection afforded by this section, unless and for such time as they take a direct part in hostilities". (Geneva Conventions Protocol I Article 51.3)
  11. The exceptions are: "Nationals of a State which is not bound by the [Fourth Geneva] 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." (GCIV Article 4)
  12. http://www.hpcr.org/pdfs/OccasionalPaper2.pdf Warriors without rights? combatants, unprivileged belligerents, and the struggle over legitimacy
  13. Rupert Ticehurst The Martens Clause and the Laws of Armed Conflict 30 April 1997, International Review of the Red Cross, no. 317, p.125-134
  14. Vladimir Pustogarov, Fyodor Fyodorovich Martens (1845–1909) – a humanist of modern times, 30 June 1996 International Review of the Red Cross, no. 312, p.300-314
  15. http://www.yale.edu/lawweb/avalon/lawofwar/hague02.htm Laws of War: Laws and Customs of War on Land (Hague II)
  16. The ICRC Commentary on Article 5 says on the issue of competent tribunal that "At Geneva in 1949, it was first proposed that for the sake of precision the term 'responsible authority' should be replaced by 'military tribunal' (11). This amendment was based on the view that decisions which might have the gravest consequences should Hot be left to a single person, who might often be of subordinate rank. The matter should be taken to a court, as persons taking part in the fight without the right to do may be prosecuted for murder or attempted murder, and might even be sentenced to capital punishment (12). This suggestion was not unanimously accepted, however, as it was felt that to bring a person before a military tribunal might have more serious consequences than a decision to deprive him of the benefits afforded by the Convention (13). A further amendment was therefore made to the Stockholm text stipulating that a decision regarding persons whose status was in doubt would be taken by a 'competent tribunal', and not specifically a military tribunal.
    Another change was made in the text of the paragraph, as drafted at Stockholm, in order to specify that it applies to cases of doubt 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 (14). The clarification contained in Article 4 should, of course, reduce the number of doubtful cases in any future conflict.
    It therefore seems to us that this provision should not be interpreted too restrictively; the reference in the Convention to 'a belligerent act' relates to the principle which motivated the person who committed it, and not merely the manner in which the act was committed".
    • (11) [(2) p.77] See ' Final Record of the Diplomatic Conference

    of Geneva of 1949, ' Vol. II-A, p. 388;

    • (12) [(3) p.77] Ibid., Vol. III, p. 63, No. 95;
    • (13) [(4) p.77] Ibid., Vol. II-B, p. 270;
    • (14) [(5) p.77] Ibid., pp. 270–271;
  17. http://hrw.org/backgrounder/usa/pow-bck.htm#P56_11515 Background Paper on Geneva Conventions and Persons Held by U.S. Forces
  18. GCIV, Art. 5, § 3
  19. https://www.un.org/documents/ga/res/44/a44r034.htm International Convention against the Recruitment, Use, Financing and Training of Mercenaries
  20. http://www.ohchr.org/english/law/mercenaries.htm International Convention against the Recruitment, Use, Financing and Training of Mercenaries
  21. http://www.icrc.org/ihl.nsf/INTRO/305?OpenDocument Commentary on the Convention relative to the Treatment of Prisoners of War
  22. ICRC Commentary on GCIII: Article 21
  23. http://www.yale.edu/lawweb/avalon/lawofwar/hague04.htm Laws and Customs of War on Land (Hague IV)
  24. Brown, Gary D.. Prisoner of war parole: Ancient concept, modern utility The Military Law Review, Vol 156 (June 1998) p.13 (Major Gary D. Brown in June 1998 was Chief, International and Operational Law at Headquarters, United States Strategic Command, Offutt Air Force Base, Nebraska.
  25. [s:First Geneva Convention#Article 3|Geneva Conventions Common Article 3]
  26. Web site: The Practical Guide to Humanitarian Law: Nonstate Armed Groups. Médecins Sans Frontières.
  27. Web site: Former Taliban Commander Charged with Killing American Troops in 2008. 7 October 2021. United States Department of Justice's Office of Public Affairs.
  28. Michael N. Schmitt. 2009. Targeting and International Humanitarian Law in Afghanistan . International Law Studies. 85. 308.
  29. Annyssa Bellal, Gilles Giacca, and Stuart Casey-Maslen. March 2011. International law and armed non-state actors in Afghanistan. International Law Studies. 93. 881. 52. International Review of the Red Cross.
  30. http://news.bbc.co.uk/onthisday/hi/dates/stories/june/28/newsid_2520000/2520575.stm 1976 June 28: Death sentence for Angolan mercenaries
  31. http://supct.law.cornell.edu/supct/html/historics/USSC_CR_0317_0001_ZS.html Ex Parte Quirin -n1- (Nos. 1-7CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA)
  32. http://www.prospect.org/print/V13/1/fletcher-g.html War and the Constitution
  33. https://www.aclu.org/safefree/detention/18471leg20040623.html Revised ACLU Interested Person's Memo Urging Congress to Reject Power to Detain Suspected Terrorists Indefinitely Without Charge, Trial or a Right to Counsel
  34. https://web.archive.org/web/20060508135446/http://www.iap.nl.com/speeches_annual_conference_2003_washington/terrorism_and_the_rule_of_law_speech_by_nicholas_cowdery.html Terrorism and the rule of law
  35. [s:Ryuichi Shimoda et al. v. The State#II. Evaluation of the act of bombing according to municipal law]
  36. https://web.archive.org/web/20060718003322/http://www.msnbc.msn.com/id/13773997/site/newsweek/ The Gitmo Fallout: The fight over the Hamdan ruling heats up—as fears about its reach escalate.
  37. US Congress' joint resolution of 18 September 2001 Authorization for Use of Military Force ("AUMF"); public law 107-40, 115 Stat. 224
  38. President George W. Bush's Military Order of 13 November 2001: Detention, Treatment, and Trial of Certain Non-Citizens in the War Against Terrorism; 66 FR 57833 backup site
  39. Vierucci . Luisa . 1 August 2003 . Prisoners of War or Protected Persons qua Unlawful Combatants? The Judicial Safeguards to which Guantanamo Bay Detainees are Entitled . 2022-11-15 . Journal of International Criminal Justice . 1 . 2 . 284–314 . 10.1093/jicj/1.2.284.
  40. http://www.newyorker.com/printables/fact/050214fa_fact6 Outsourcing torture: The secret history of America's "extraordinary rendition" program
  41. http://www.newyorker.com/magazine/2005/02/14/outsourcing-torture Outsourcing torture: The secret history of America's "extraordinary rendition" program
  42. http://caselaw.lp.findlaw.com/scripts/getcase.pl?court=US&vol=000&invol=03-334 Rasul et al. v. Bush, President of the United States
  43. http://news.bbc.co.uk/2/hi/americas/3867067.stm Q&A: US Supreme Court Guantanamo ruling
  44. http://www.globalsecurity.org/security/library/news/2005/01/sec-050119-dod01.htm DoD News: Combatant Status Review Tribunals Update
  45. Hamdan v. Rumsfeld summary, full text (PDF File) – U.S. District Court for the District of Columbia, presiding Judge James Robertson
  46. http://www.arabnews.com/?page=4&section=0&article=65514&d=16&m=6&y=2005&pix=world.jpg&category=World Guantanamo inmates can be held 'in perpetuity'- US
  47. http://www.law.syr.edu/academics/centers/insct/Military%20Force%20-%20Padilla.asp Authorization for Use of Military Force: Padilla v. Bush: Jose Padilla under the Joint Resolution
  48. http://www.commondreams.org/headlines03/1218-10.htm Appeals Court Says Bush Can't Hold U.S. Citizen
  49. https://www.nytimes.com/2005/03/01/politics/01terror.html?ex=1111899600&en=4bade73e4d6a651f&ei=5070 Judge Says Terror Suspect Can't Be Held as an Enemy Combatant
  50. José Padilla Fourth Circuit Court of Appeals 19 July, 9 September 2005
  51. http://www.utrechtlawreview.org/publish/articles/000003/article.pdf Guantánamo Bay: A Reflection On The Legal Status And Rights Of ‘Unlawful Enemy Combatants’
  52. http://wid.ap.org/documents/detainees/moazzambegg.pdf Moazzam Begg's dossier (.pdf)
  53. http://law.shu.edu/news/final_no_hearing_hearings_report.pdf No-hearing hearings
  54. News: Bush's War Crimes Cover-up. Nat Hentoff. The Village Voice. 8 December 2006. 2007-04-02. https://web.archive.org/web/20080617075536/http://www.villagevoice.com/news/0650,hentoff,75255,2.html. dead. 2008-06-17.
  55. https://www.washingtonpost.com/wp-dyn/content/article/2006/10/19/AR2006101901692.html?nav=rss_nation/special "Court Told It Lacks Power in Detainee Cases", Washington Post
  56. News: Koring . Paul . U.S. case against Khadr collapses . . 2007 . dead . https://web.archive.org/web/20070606204940/http://www.theglobeandmail.com/servlet/story/RTGAM.20070604.wkhadr0604_1/BNStory/International/home . 6 June 2007 .
  57. News: Glaberson. William . Military Judges Dismiss Charges for 2 Detainees. The New York Times. 5 June 2007.
  58. News: Charges Dismissed Against Canadian at Guantanamo. Sergeant Sara Wood. United States Department of Defense. 4 June 2007. 2007-06-07.
  59. News: Judge Dismisses Charges Against Second Guantanamo Detainee. Sergeant Sara Wood. United States Department of Defense. 4 June 2007. 2007-06-07.
  60. News: High Court: Gitmo detainees have rights in court . Associated Press . Mark Sherman . 12 June 2008 . 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. . dead . https://web.archive.org/web/20080622111733/http://ap.google.com/article/ALeqM5iS3b8PdQ_oVlJA2eFtDvhnnTUvFwD918J1QO0 . 22 June 2008.
  61. News: Terror suspects can challenge detention: U.S. Supreme Court . . Mark Sherman . 12 June 2008 . 2008-06-12 . dead . https://web.archive.org/web/20080614225408/http://www.theglobeandmail.com/servlet/story/RTGAM.20080612.wgitmo0612/BNStory/International/home . 14 June 2008.
  62. News: Court backs Gitmo detainees. The Baltimore Sun. James Oliphant. 12 June 2008. 2008-06-12. 14 June 2008. https://web.archive.org/web/20080614213437/http://weblogs.baltimoresun.com/news/politics/blog/2008/06/court_sides_with_gitmo_detaine.html. dead.
  63. http://www.latimes.com/news/nationworld/nation/la-na-solicitor-general11-2009feb11,0,7158432.story Solicitor general nominee says 'enemy combatants' can be held without trial
  64. Evan Perez. Obama Considers Detaining Terror Suspects Indefinitely, Wall Street Journal, 14 May 2009
  65. Tim Reid. Problem of Guantánamo detainees returns to haunt Barack Obama, The Times, 4 May 2009
  66. Web site: Obama endorses military commissions for Guantánamo detainees . 2009-10-29 . . https://web.archive.org/web/20230531002011/https://www.csmonitor.com/USA/Justice/2009/1029/p02s01-usju.html . 2023-05-31 . live .
  67. http://www.humanrightsfirst.org/our-work/law-and-security/military-commissions/ Military Commissions
  68. Other Countries
  69. News: Israel: Opportunistic Law Condemned. March 2002. Human Rights Watch.
  70. http://www.jcpa.org/brief/brief4-5.htm Israel's Commitment to Domestic and International Law in Times of War
  71. http://www.justice.gov.il/NR/rdonlyres/7E86D098-0463-4F37-A38D-8AEBE770BDE6/0/IncarcerationLawedited140302.doc Incarceration of Unlawful Combatants Law, 5762-2002
  72. Web site: CPS decision on Iraq deaths: Press Release . Crown Prosecution Service . 27 April 2006 . CPS website . https://web.archive.org/web/20100926174926/http://cps.gov.uk/news/press_releases/123_06/ . 26 September 2010.
  73. http://news.bbc.co.uk/2/shared/bsp/hi/pdfs/sgtroberts31_07_06.pdf British Army Board of Inquiry into death of Sgt Steven Roberts
  74. Book: Elsea, Jennifer . Treatment of "Battlefield Detainees" in the War on Terrorism . American Law Division CRS Report for Congress, Order Code RL31367. 11 April 2002 . 13 January 2005. 41 (CRS–38).
  75. https://2001-2009.state.gov/r/pa/prs/ps/2002/11718.htm Comments on the Arrest and Detention of Journalist Hassan Bility in Liberia
  76. Web site: Tortured Journalist Hassan Bility Speaks Out.