DOD Presentation: Iraq Detainee Brief (March 2004)

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D insurgents/terrorists 0' F S E 9689 90000 (b)(5) (b)(1) E-4 bet rza z cnW DOD JUNE 646 DOD055896 • •. • , DOD JUNE 647 DOD JUNE 648 DOD055898 C A CI '04 C..4 ri•-f DOD JUNE 649 DOD055899 co DOD JUNE 650 O -SECRETUREL-4467-MCF1 • Under Geneva Civilians Convention (GCC), Coalition may hold criminals while accused of offenses and after sentencing, until occupation ends • Coalition responsible for oversight of the treatment of criminals until transition • Detention of criminals is shifting to CPA civilian control as forces redeploy • Saddam emptied prisons before war, so criminal detainees (along with Security Internees) held by Coalition comprise the majority of the current prison population • CPA personnel are directing prison operations because previous regime was corrupt and abusive — need to rebuild corrections system (personnel Ui and infrastructuie) N • May be subject to prosecution in Iraqi Criminal Courts, including Central Criminal Court of Iraq (CCCI) 1, 06 990 000 9 SEGRETHREL-trarIVICPT • Under GCC, Coalition may hold people for "imperative reasons of security" • Attacks on Coalition, terrorists, knowledge of WMD, senior regime leaders, foreign fighters • Authority as occupying power to hold Security Internees ends at the conclusion of the occupation • High Value Detainees (HVD): • Basis depends on their status (EPW or Security Internee) • Held pursuant to Policy Guidance # 1 (Black List) & # 15 (Grey List) • Prosecute in IST and CCCI Z0699000C1 10 (b)(1) I Security Internees: 6 Ge iti SI of Intel Interest 0 0 ,. • \ :" • s•= •. 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C2 E 1:11 0 "Cl LO • C.7.4 A • 41 fr.) v) (4 • • • 661 DOD055911 -SECRE171REttrS7M6F1- 01TO CD'@ • Bremer announced program on January 8, 2004 • Initial release of 59 detainees, more to follow -Must renounce violence -Guarantor (prominent community, religious, or tribal leader) must accept responsibility for future good conduct • Not available for "those with blood-stained hands" Q (Bremer) '1. 6990 CIOCI 20 (b)(1) 'N\ \ il •A 4 II( 4f fuel co 2 cu ..ci ca V CO 179 CD CU s..7 CO nC4 V v). O a) ..., ..c c p. _ & 4-C.) 03 C COC •- ' M C a c as fuo 0 O— -1...; , co ..-, co 0 c E ,F, 'c f2 = sci 0 14•••• 13) Z E c C 1••••. • • o) E o .=MD • (i) o) c co 0 c :4=c 0:-S- 0 4-. an.2--- = 2 Ts a) c E i 1 Ct L., :I a . ;VI rnr: -• E4 • Z"C4 D OD JUNE 663 TD ¦IMP cii • E c a)E a) o a. '6 TA ,474 'Eli. U) , w c , co .N CO1 ID C) I. CA 8 .C:t O CO 3 cu a) u) o 2 8 ti; co 0 E cn ED. o ci cp c0 c o cu".° :;-"," "5 co Cr co 2 CD 45 a0 1-cl) E , '5 1¦11 o N co Es. ci) 213 •N ct. — 0 2 E -; as o CO .c 1), .c u).2 ""0 cocm .2 4-C C = . = =MEP N -o (13 E2 o 0 ...c a) 4= a) E 2 ° OC Ct. C ca) ET:4=7 "C3 O C 0 CI3 L.-0 —LC2 u) C12 a) E CD CD C CD u) .', CO 0 v4d) .% CI) .. .2:g u) ...., a_ •,.... co = a co = :.... a-0 "C3c 't .0 00.) a) .cco c.) T. 2 co 2 . • . • DOD JUNE 664 PROSECUTIONS C.7 `7.1 c.T4 E-4 O w CZ P.i3 DOD JUNE 665 I • -1 • • • • 1 • • (b)(1) Ifs - aaa) cn • MEM a- co L. • a, 441 Ce DOD JUNE U. 0 MOM Eco -c-•....c 0 •E -.... co L. 0 • MEM a) cu 0• ri F.T3 • im* C4 Z. E" w. eiD 666 DOD055916 I • —— Trial Chamber Appellate Chamber a-4 1 E-61 r W Z 1E-4 z., DOD JUNE 667 Cl) O co O 0. O .0 co v • E O cs9 O C W) szt O r U .0 z I. . . 0 rz• cz, ua r.T4 gaj Or-der of cases DOD JUNE 668 DOD055918 • :I 1... o cu (1) 1._ 2 0 a) o u) CD CO 0 E C.Nl) . 8 ,.. ,,, -0 0 C _ 0 a) ` cl.v• -c3 F.-o -- 0 g c• + cu - -0 0 CID c‘i 0 =lco cu a .o c a) , c.) Jur•isdiction ToCI) c CI = - LI u) t .g. EIF CD a) o) o 0) c co 0 7 CL to' 0) ....._ en E aZ.cn y) c ai fii To 43) 0 a 0 CD N . c't trico al 0 0 = M ,,„ 'aro o Q) coo -m c-ei t • 1 . -^i • : y DOD JUNE 669 O SECRETIIR-EL-UST-Wiefi • i. ( -li.. z.. . ,..,.....--) E • Future of CCCI after end of occupation A R: . • Insufficient resources to prepare cases for referral T. -Bremer request for additional support is being staffed N • Security concerns for judges/prosecutors and witnesses T • Limited Iraqi awareness of Court's convictions reduces deterrent fF effect 0 D E. 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