Guantanamo military commission
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Guantanamo military commissions
were established by President George W. Bush – through a Military Order – on November 13, 2001, to try certain non-citizen terrorism suspects at the Guantanamo Bay prison. To date, there have been a total of eight convictions in the military commissions, six through plea agreements with the defendants. Several of the eight convictions have been overturned in whole or in part on appeal, mostly by U.S. federal courts. There are five cases currently ongoing in the commissions—and another two pending appeal—including United States v. Khalid Sheikh Mohammed, et al.—the prosecution of the detainees alleged to be most responsible for the September 11, 2001 attacks. None of those five cases has yet gone to trial.


History

As explained by the Congressional Research Service, the United States first used military commissions to try enemy belligerents accused of war crimes during the occupation in Mexico in 1847, made use of them in the Civil War and in the Philippine Insurrection, and then again in the aftermath of World War II. For the next fifty years, the U.S. relied on its established federal court and military justice systems to prosecute alleged war crimes and terrorism offenses. On November 13, 2001, President Bush issued a Military Order governing the “Detention, Treatment, and Trial of Certain Non-Citizens in the War Against Terrorism.” The Military Order effectively established the novel military commissions at Guantanamo Bay, which began in 2004 with charges against four Guantanamo detainees. In 2006, the Supreme Court struck down the military commissions (in

'', determining that the commissions violated both the Uniform Code of Military Justice and the 1949 Geneva Conventions. In response, and in order to permit the commissions to go forward, Congress passed th
2006 Military Commissions Act
(MCA). Congress significantl
amended
the MCA in 2009. In 2019, exercising authority granted to him under the MCA, the Secretary of Defense published an update
Manual for Military Commissions
which sets forth the current procedures that govern the commissions.


Costs

According to the United States Government Accountability Office (GAO), from fiscal years 2012 to 2018 alone the Department of Defense spent $679.6 million on the military commissions. Defense Department officials told GAO that the department plans to spend almost $1.0 billion more from fiscal year 2019 through at least fiscal year 2023.


Commission cases and status

Of the 779 men detained at Guantanamo at some point since the prison opened on January 11, 2002, thirty two total have been charged in the military commissions. Charges were dismissed in 12 of those cases, and stayed in another. The U.S. government has procured eight convictions total, six of which were achieved through plea agreements with the defendants. U.S. federal courts have overturned several of the eight convictions in whole or in part. There are five cases are currently ongoing in the commissions—and another two pending appeal—including United States v. Khalid Sheikh Mohammed, et al.—the prosecution of the detainees alleged to be most responsible for the September 11, 2001 attacks. None of those five cases has yet gone to trial. On July 9, 2021, Brig. Gen. Mark Martins – the chief prosecutor for the military commissions since March 2009 – announced his retirement. That same day, the New York Times reported that “General Martins submitted his retirement papers … after repeatedly butting heads with Biden administration lawyers over positions his office had taken on the applicable international law and the Convention Against Torture at the Guantánamo court, according to senior government officials with knowledge of the disputes.”


Active Cases and Pending Appeals


Closed, Inactive, and Dismissed Cases

*


Public Access Limitations

The Department of Defense currently facilitates public access to the military commissions, and to information about military commission proceedings, in the following ways: * communicating directly with victims and their family members about hearings; * enabling selected members of the public to view proceedings in-person; * providing five sites in the United States to view proceedings remotely via closed circuit television (CCTV); * making information such as court documents available on the Office of Military Commissions’ website. In practice, there are significant limitations associated with most of these access methods. Through the Fiscal Year 2018 National Defense Authorization Act, Congress required the Government Accountability Office (GAO) to study the feasibility and advisability of expanding access to military commissions proceeding that are open to the public. GAO published its report in February, 2019. Its findings included:


In-person viewing requires travel to Guantanamo, is limited to a narrow set of stakeholders, and is otherwise significantly burdensome in a number of respects.

Travel to Guantanamo is onerous, and logistics once there are difficult. The military commissions courtroom gallery limits attendance to 52 seats. Moreover, GAO notes that “while selected victims and family members and non-government stakeholders are able to view proceedings in-person
t Guantanamo T, or t, is the twentieth letter in the Latin alphabet, used in the modern English alphabet, the alphabets of other western European languages and others worldwide. Its name in English is ''tee'' (pronounced ), plural ''tees''. It is deri ...
the vast majority of the general public cannot, due to DOD policy.”


The five CCTV sites are all located on military bases on the East Coast, significantly limiting access for both victims and their family members and the general public.

GAO noted that “victims and their family members are located throughout the world or are concentrated in areas of the United States that are a significant distance from one of these five locations.” Moreover, some victims and family members reported that they or their relatives have been denied access to certain of the sites because, “according to DOD, they did not meet the department’s definition of a victim or family member.”


Many court documents are not timely posted on the Office of Military Commissions website.

By regulation, the Defense Department is supposed to post court documents on the Office of Military Commissions website generally no later than 15 business days after they have been filed in court. However, GAO found that “DOD has generally not met this standard for the timely posting of documents, which substantially limits public access to information about proceedings.” A sampling of over 11,000 filings from a six-month period in 2018 showed that, save for unofficial court transcripts from open hearing, filings were not posted until “almost four months to more than five months past DOD’s timeliness standard.”


An enormous amount of information involved in commission proceedings remains secret, especially information related to post-9/11 U.S. torture.

Defense Department officials told GAO that “unlike most—if not all—federal criminal trials or courts-martial, commissions’ court documents and proceedings regularly involve an unprecedented amount of classified information that cannot be shared with the public. For example, DOD officials told us that a substantial amount of evidence used in the commissions’ proceedings relates to partially-classified activities conducted by intelligence agencies outside the department—such as the Central Intelligence Agency's former Rendition, Detention, and Interrogation Program.” Consistent with GAO's findings, on August 4, 2021, 75 Members of Congress wrote to President Biden urging greater transparency in the military commissions process.


Comparisons to U.S. and international systems


United States justice systems

The United States has two parallel justice systems, with laws, statutes, precedents, rules of evidence, and paths for appeal. Under these justice systems, prisoners have certain rights. They have a right to know the
evidence Evidence for a proposition is what supports this proposition. It is usually understood as an indication that the supported proposition is true. What role evidence plays and how it is conceived varies from field to field. In epistemology, evidenc ...
against them; they have a right to protect themselves against
self-incrimination In criminal law, self-incrimination is the act of exposing oneself generally, by making a statement, "to an accusation or charge of crime; to involve oneself or another ersonin a criminal prosecution or the danger thereof". (Self-incriminati ...
; they have a
right to counsel In criminal law, the right to counsel means a defendant has a legal right to have the assistance of counsel (i.e., lawyers) and, if the defendant cannot afford a lawyer, requires that the government appoint one or pay the defendant's legal exp ...
; and they have a right to have the witnesses against them
cross-examined In law, cross-examination is the interrogation of a witness called by one's opponent. It is preceded by direct examination (in Ireland, the United Kingdom, Australia, Canada, South Africa, India and Pakistan known as examination-in-chie ...
. The two parallel justice systems are the
Judicial Branch The judiciary (also known as the judicial system, judicature, judicial branch, judiciative branch, and court or judiciary system) is the system of courts that adjudicates legal disputes/disagreements and interprets, defends, and applies the law ...
of the U.S. Government, and a slightly streamlined justice system named the
Uniform Code of Military Justice The Uniform Code of Military Justice (UCMJ, 10 U.S.C. §§ 801–946 is the foundation of Military justice, military law in the United States. It was established by the United States Congress in accordance with the authority given by the United S ...
(UCMJ) for people under military jurisdiction. People undergoing a military
court martial A court-martial or court martial (plural ''courts-martial'' or ''courts martial'', as "martial" is a postpositive adjective) is a military court or a trial conducted in such a court. A court-martial is empowered to determine the guilt of memb ...
are entitled to the same basic rights as those in the civilian justice system. The Guantanamo military trials under the 2006 MCA do not operate according to either system of justice. The differences include: * Unlike civilian courts, only two-thirds of the jury needs to agree in order to convict someone under the military commission rules. This includes charges such as supporting
terrorism Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
,
attempted murder Attempted murder is a crime of attempt in various jurisdictions. Canada Section 239 of the ''Criminal Code'' makes attempted murder punishable by a maximum of life imprisonment. If a gun is used, the minimum sentence is four, five or seven y ...
, and
murder Murder is the unlawful killing of another human without justification or valid excuse, especially the unlawful killing of another human with malice aforethought. ("The killing of another person without justification or excuse, especially the ...
. * The accused are not allowed access to all the evidence against them. The Presiding Officers are authorized to consider secret evidence which the accused have no opportunity to see or refute. * It may be possible for the commission to consider evidence that was extracted through coercive
interrogation Interrogation (also called questioning) is interviewing as commonly employed by law enforcement officers, military personnel, intelligence agencies, organized crime syndicates, and terrorist organizations with the goal of eliciting useful inf ...
techniques before passage of the Detainee Treatment Act. But, legally, the commission is restricted from considering any evidence extracted by
torture Torture is the deliberate infliction of severe pain or suffering on a person for reasons such as punishment, extracting a confession, interrogation for information, or intimidating third parties. Some definitions are restricted to acts ...
, as defined by the
Department of Defense Department of Defence or Department of Defense may refer to: Current departments of defence * Department of Defence (Australia) * Department of National Defence (Canada) * Department of Defence (Ireland) * Department of National Defense (Philipp ...
in 2006. * The proceedings may be closed at the discretion of the Presiding Officer, so that secret information may be discussed by the commission. * The accused are not permitted a free choice of attorneys, as they can use only military lawyers or those civilian attorneys eligible for the Secret security clearance. * Because the accused are charged as
unlawful combatant 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. The Internat ...
s (a certain category of people who are not classified as
prisoners of war A prisoner of war (POW) is a person who is held captive by a belligerent power during or immediately after an armed conflict. The earliest recorded usage of the phrase "prisoner of war" dates back to 1610. Belligerents hold prisoners of w ...
under the
Geneva Conventions upright=1.15, Original document in single pages, 1864 The Geneva Conventions are four treaties, and three additional protocols, that establish international legal standards for humanitarian treatment in war. The singular term ''Geneva Conv ...
), then
Secretary of Defense A defence minister or minister of defence is a cabinet official position in charge of a ministry of defense, which regulates the armed forces in sovereign states. The role of a defence minister varies considerably from country to country; in so ...
Donald Rumsfeld Donald Henry Rumsfeld (July 9, 1932 – June 29, 2021) was an American politician, government official and businessman who served as Secretary of Defense from 1975 to 1977 under president Gerald Ford, and again from 2001 to 2006 under Preside ...
said in March 2002 that an acquittal on all charges by the commission is no guarantee of a release.


International

International human rights law International human rights law (IHRL) is the body of international law designed to promote human rights on social, regional, and domestic levels. As a form of international law, international human rights law are primarily made up of treaties, a ...
prohibits trying non-military personnel in military tribunals. The United States has also never ratified the
International Criminal Court The International Criminal Court (ICC or ICCt) is an intergovernmental organization and International court, international tribunal seated in The Hague, Netherlands. It is the first and only permanent international court with jurisdiction to pro ...
statute, and withdrew its original signature of accession when it feared repercussions of the
Iraq War {{Infobox military conflict , conflict = Iraq War {{Nobold, {{lang, ar, حرب العراق (Arabic) {{Nobold, {{lang, ku, شەڕی عێراق (Kurdish languages, Kurdish) , partof = the Iraq conflict (2003–present), I ...
.US Dept. of State:
News Release A press release is an official statement delivered to members of the news media for the purpose of providing information, creating an official statement, or making an announcement directed for public release. Press releases are also considere ...
Much like the military commissions, the
International Criminal Court The International Criminal Court (ICC or ICCt) is an intergovernmental organization and International court, international tribunal seated in The Hague, Netherlands. It is the first and only permanent international court with jurisdiction to pro ...
(ICC) trial procedures call for: * A majority of the three judges present, as triers of fact, may reach a decision, which must include a full and reasoned statement. However, and unlike the U.S. Military Commission, those are ''judges ''and not mere military officers. Additionally, the ICC statute requires the judges to be of a high level of competence in criminal law and the necessary relevant experience; or have established competence in relevant areas of international law such as international humanitarian law and the law of human rights and extensive experience in a professional legal capacity which is of relevance to the judicial work of the Court.Article 67.1 and 68.
Rome Statute of the International Criminal Court
/ref> * Trials are supposed to be public, but proceedings are often closed, and such exceptions to a public trial have not been enumerated in detail. Nonetheless, the ICC statute explicitly states that the principle is a public trial, and exceptions could be entertained by the judges if they provide sufficient grounding. * ''
In camera ''In camera'' (; Latin: "in a chamber"). is a legal term that means ''in private''. The same meaning is sometimes expressed in the English equivalent: ''in chambers''. Generally, ''in-camera'' describes court cases, parts of it, or process wh ...
'' proceedings are allowed for protection of witnesses or defendants as well as for confidential or sensitive evidence. However, the statute states that this is an ''exception ''to the principle of public hearings which the court applies in particular to victims of sexual violence and children who are victims or witnesses. *
Hearsay Hearsay evidence, in a legal forum, is testimony from an under-oath witness who is reciting an out-of-court statement, the content of which is being offered to prove the truth of the matter asserted. In most courts, hearsay evidence is inadmiss ...
and other indirect evidence is not explicitly prohibited in the statute, which adds flexibility to the proceedings due to the different legal traditions of the judges or of the applied law. But it has been argued the court is guided by hearsay exceptions which are prominent in common law systems, similar to the military commissions. Nonetheless, established rules of international law provides that admissibility of such evidence by guided by "''hearsay exceptions generally recognized by some national legal systems, as well as the truthfulness, voluntariness and trustworthiness of the evidence." ''


Criticisms

Many observers and stakeholders have expressed the view that the military commissions have failed. These observers and stakeholders include former senior U.S. government officials and military officers; families of victims of the 9/11 attacks; former military commission prosecutors; federal prosecutors; prosecutors from the Nuremberg trials following World War II; academics; Members of Congress; human rights organizations; and others. There has been outrage directed at the United State’s usage of military commissions to try Guantanamo Bay detainees by the international community. Criticisms include that the militaries control of the trials has led to unfair results and procedures. The military tribunals secrecy, lack of habeas corpus, and overarching military control has led to criticisms against the US’s usage of them. In an amicus brief filed with the U.S. Supreme Court on August 20, 2021, September 11th Families for Peaceful Tomorrows – an organization of more than 250 family members of those killed in the attacks of September 11, 2001 – wrote the following: "Through their collective experience, the pursuit of justice has appeared increasingly quixotic to the members of Peaceful Tomorrows, and they have lost confidence in the fairness and integrity of the Proceedings. As the twentieth anniversary of the September 11th attacks approaches, the members of Peaceful Tomorrows fear that the 9/11 Proceedings will never offer the justice they seek – namely, a fair trial that applies the rule of law to both sides and brings the defendants to justice. They also fear that the subjugation of the defendants’ rights will result in a broader erosion of rights and undermine the historical legitimacy of the 9/11 Proceedings themselves."


See also

* List of resignations from the Guantanamo military commission * Boycott of Guantanamo Military Commissions *
Combatant Status Review Tribunal 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 estab ...
*
Administrative Review Board The Administrative Review Board is a United States military body that conducts an annual review of the detainees held by the United States in Camp Delta in the United States Navy base at Guantanamo Bay, Cuba. The purpose of the Board is to re ...
* United States v. Khalid Sheikh Mohammed


References


Further reading

*


External links


Military Commissions official website
*
Amnesty International
* John D. Altenburg
Defense Department Briefing on Military Commission Hearings
''
Department of Defense Department of Defence or Department of Defense may refer to: Current departments of defence * Department of Defence (Australia) * Department of National Defence (Canada) * Department of Defence (Ireland) * Department of National Defense (Philipp ...
'', August 17, 2004
Military Tribunals: Historical Patterns and Lessons
'' CRS Report for Congress'' July 9, 2004 *
James Meek James Meek FRSE (1742–1810) (or ''Meik'') was Minister of Cambuslang from 1774 until his death. He was Moderator of the General Assembly of the Church of Scotland in 1795, but is most remembered as the model Enlightenment cleric who wrote th ...

US fires Guantánamo defence team
''
The Guardian ''The Guardian'' is a British daily newspaper. It was founded in 1821 as ''The Manchester Guardian'', and changed its name in 1959. Along with its sister papers '' The Observer'' and '' The Guardian Weekly'', ''The Guardian'' is part of the ...
'', December 3, 2003
American Bar Association Task Force on Terrorism and the Law Report and Recommendations on Military Commissions: January 4, 2002
PDF)
At Gitmo, still no day in court: How feds avoid hearings for terror suspects — despite Supreme Court ruling
Newsday ''Newsday'' is an American daily newspaper that primarily serves Nassau and Suffolk counties on Long Island, although it is also sold throughout the New York metropolitan area. The slogan of the newspaper is "Newsday, Your Eye on LI", and fo ...
, June 15, 2005
Leaked emails claim Guantánamo trials rigged
Australian Broadcasting Corporation The Australian Broadcasting Corporation (ABC) is the national broadcaster of Australia. It is principally funded by direct grants from the Australian Government and is administered by a government-appointed board. The ABC is a publicly-owne ...
August 1, 200
Leaked emails claim Guantánamo trials rigged
Australian Broadcasting Corporation The Australian Broadcasting Corporation (ABC) is the national broadcaster of Australia. It is principally funded by direct grants from the Australian Government and is administered by a government-appointed board. The ABC is a publicly-owne ...
August 1, 2005
UK resident released from Guantanamo
Breaking Legal news, April 1, 2007
Rules Are Strict for Journalists Covering Gitmo
* 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)
* Human Rights First
In Pursuit of Justice; Prosecuting Terrorism Cases in the Federal Courts (2009)
* * *
Mix and Match at the Guantanamo Military Commissions
{{DEFAULTSORT:Guantanamo Military Commission Military courts Military Commission Counterterrorism in the United States Guantanamo Bay captives legal and administrative procedures Military Commission 2001 establishments in the United States Courts and tribunals established in 2001