DOD Presentation: Iraq Detainee Brief (March 2004)

DOD PowerPoint presentation on the detainee population, detention procedures, prosecutions, and transition issues in Iraq. The presentation provides the nationalities and numbers of detainees held, as well as other information about the detainees. It also describes what happens to detainees in the coalition and Iraqi systems.

Doc_type: 
Other
Doc_date: 
Monday, March 1, 2004
Doc_rel_date: 
Wednesday, June 14, 2006
Doc_text: 

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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. F E. ; OZ6990000 ' 28 • I, CD N TRANSITION • , "4: g E°4 bW 1'4 0 CZ4 ;-d DOD JUNE 671 (b)(1) • . r .41 a .4t •ge:::E=41. cx... • cri DOD JUNE 672 v v 0 C c co e i 0 cc 0 ..47: E46 ,0 CD CO C E a) .0 0) 1:3 c 0 Q a g 0 r, 17_0 -0 Cu 0 , 0 ,„ a) c eco % 7-5­ F CD owl. ci):- C .4ea .05 .2.E 43 E o...._ -o 5 Co 1O0 1, 0 ow- '1) = c 1zo O o 0= = 0 .0 CD C) = -C CCM 0 "t! CU A C.4-, Fs L0 o C a) C co T) a) :E.. c a) 0 O C 0 .02 = E c - z G0 e E .— =03— 0u) E e c.u) 7:1- g :: as 0 cr u) (13 . -0 a) — 0 cu E amidccf, co N E 0. o cu. -1_-_c ...... cu . p. 03 :!-_,. :EE 8 3-0 = ob- Cu ... 0y: ..cu cu .. .p ZiLI- 0ti 0 v- C.) co s- 2 c 0 Q1 73 0 A— ....--C‘..-a.) CU-0 in kft; c to 2.. .0 KJ_Ccg (DO C r;:% al 2)M1 Z' C 4=0 CO ka- I "•M 2._ o= f 1 40 --- ,,,a) 0 is 0 or_ zis-cf-5 .9.1,01), 82:2 Q.... z 8 c:) c,) ¦¦¦ „,,.. s_ ' O a) V -.0 CD _c 2 Q. co a) 13 "0 = o 5 -52 0 co a) c ti fr eL 4=c 0 o c 0) a) o a) o Z a co E c w 9 v Co T.) a) o a) a) C 42 2 al-) L. 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Doc_nid: 
4696
Doc_type_num: 
75