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An unlawful combatant (also '''unlawful enemy combatant''' or '''unprivileged combatant/belligerent''') is a person who is accorded neither the rights a soldier would normally have under the Laws Of War , nor the Civil Rights a common criminal would normally have. The phrase "unlawful combatant" does not appear in the does describe categories of persons who are entitled to Prisoner Of War status. "Prisoner of war" is generally synonymous with "detained lawful combatant." Since the September 11, 2001 Attacks , the Bush Administration in particular has suggested that those who do not meet this definition should be determined to be "unlawful combatant." It is opined that by this definition legal protection under the Geneva Conventions is not warranted. By declaring that some detainees do not merit the protections of criminal law, because of their combatant activities, and that they do not merit the protections of Jus In Bello due to the unlawful nature of their combat, the use of the term in current legal discourse seems designed to put detainees beyond the reach of any law. Should there be doubt about whether persons have fulfilled the conditions that confer prisoner of war status, states that their status may be determined by a "competent tribunal" and until such time they are to be treated as prisoners of war. After such "competent tribunals" have determined their status, the "Detaining Power" may choose to accord detained unlawful combatants the rights of prisoners of war as described in the Third Geneva Convention, but is not required to do so. Unlawful combatants do retain rights under the Fourth Geneva Convention so that they must be "treated with humanity and, in case of trial, shall not be deprived of the rights of fair and regular trial". This latter Convention also applies to civilian non-combatants who are affected by the conflict and due special protections as "protected persons." Human rights groups have said that the treatment of unlawful combatants by the U.S. falls short of the standards required under International Humanitarian Law . There are indications the Bush Administration’s policy of classification and detention of persons designated as "unlawful enemy combatants" is based on a presumption that the Geneva Conventions and Constitutional safeguards are an obstacle in the pursuit of the ‘ War On Terror ’. INTERNATIONAL LAW AND PRACTICE The term "unlawful combatant" has been used for the past century in legal literature, military manuals and case law. However—unlike the terms "combatant", "prisoner of war", and "civilian"—the term "unlawful combatant", or similar, 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. Prisoners of war See Also: Prisoners 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 prisoner of war (POW). A Lawful Combatant is a person who commits belligerent acts but if captured, would be a considered POW. An ''unlawful combatant'' is someone who commits belligerent acts, but does not qualify under GCIII Articles 4 and 5. :Article 4 :A. Prisoners of war, in the sense of the present Convention, are persons belonging to one of the following categories, who have fallen into the power of the enemy: ::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 such militias or volunteer corps, including such organized resistance movements, fulfill the following conditions: :::(a) That of being commanded by a person responsible for his subordinates; :::(b) That of having a fixed distinctive sign recognizable at a distance; :::(c) That of carrying arms openly; :::(d) 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. Persons who accompany the armed forces without actually being members thereof, such as civilian members of military aircraft crews, war correspondents, supply contractors, members of labour units or of services responsible for the welfare of the armed forces, provided that they have received authorization from the armed forces which they accompany, who shall provide them for that purpose with an identity card similar to the annexed model. ::5. Members of crews civil ships and aircraft , who do not benefit by more favourable treatment under any other provisions of international law. ::6. 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. :B. The following shall likewise be treated as prisoners of war under the present Convention: ::1. Persons belonging, or having belonged, to the armed forces of the occupied country... ::... :Article 5 ::... ::Should any doubt arise 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, such persons shall enjoy the protection of the present Convention until such time as their status has been determined by a competent tribunal. These terms thus divide people in a war zone into two classes. Those in armies and militias and the like (lawful combatants), and then those who are not. Those in armies and militias and the like have the right to be treated as prisoners of war upon capture and those not in armies and militias do not have the right to be treated as prisoners of war upon capture. The critical distinction is that a "lawful combatant" (defined above) cannot be held personally responsible for acts prosecuting that combat, unless they commit war crimes or crimes against humanity. And if captured, they have to be treated as prisoners of war - basically they can be detained (more humane than killing them), but must be provided for, treated with respect, and so on. If there is any doubt about whether an alleged combatant is a "lawful combatant" then they must be held as a Prisoner of War until their status has been determined by "a competent tribunal". If that tribunal rules that the combatant is an "unlawful combatant" then their status changes to that of a civilian which may give them some rights under ''Fourth Geneva Convention''. Persons who are not prisoners of war in an international conflict A non-combatant civilian "''in the hands''" of an enemy or an Occupying Power often gains rights through ''Geneva Convention Relative To The Protection Of Civilian Persons In Time Of War'' , 12 August ( 1949 ) ( GCIV ) if they qualify as a "protected person". Article 4. Persons protected by the Convention are those who, at a given moment and in any manner whatsoever, find themselves, in case of a conflict or occupation, in the hands of a Party to the conflict or Occupying Power of which they are not nationals. Nationals of a State which is not bound by the 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. If they fulfill the criteria they are a 'protected person' and are entitled to all the protections mentioned in GCIV. It should be emphasised that a national of neutral state, with normal diplomatic representation, in a war zone is not a protected person under GCIV. But what of a combatant who does not qualify for POW status? If they qualify as a 'protected person' they get all the rights which a non-combatant civilian gets under GCIV but the Party to the conflict may invoke Articles of GCIV to curtail those rights. The relevant Articles are Article 5 and Article 42. Part I. General Provisions :... :Art. 5 Where in the territory of a Party to the conflict, the latter is satisfied that an individual protected person is definitely suspected of or engaged in activities hostile to the security of the State, such individual person shall not be entitled to claim such rights and privileges under the present Convention as would, if exercised in the favour of such individual person, be prejudicial to the security of such State. Where in occupied territory an individual protected person is detained as a spy or saboteur, or as a person under definite suspicion of activity hostile to the security of the Occupying Power, such person shall, in those cases where absolute military security so requires, be regarded as having forfeited rights of communication under the present Convention. In each case, such persons shall nevertheless 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. They shall also be granted the full rights and privileges of a protected person under the present Convention at the earliest date consistent with the security of the State or Occupying Power, as the case may be. :... Section II. Aliens in the territory of a party to the conflict :... Art. 42. The internment or placing in assigned residence of protected persons may be ordered only if the security of the Detaining Power makes it absolutely necessary. It is likely that if they have been found to be "unlawful combatant" by "a competent tribunal" under GCIII Article 5 and they are a protected person under GCIV, that the Party to the conflict will invoke GCIV Article 5. In which case the "unlawful combatant" does not have the "''rights and privileges under the present Convention as would, if exercised in the favour of such individual person, be prejudicial to the security of such 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.''" If after "''fair and regular trial''" they are found guilty of a crime then the "unlawful combatant" can be punished by whatever lawful methods are available to the Party to the conflict. If the Party does not use Article 5 the Party may invoke Article 42 of GCIV and use "''internment''" to detain the "unlawful combatant". Persons who are not prisoners of war in an internal conflict Civilians are covered by GCIV Article 3: 1) Persons taking no active part in the hostilities, including members of armed forces who have laid down their arms and those placed :... (d) the passing of sentences and the carrying out of executions without previous judgement pronounced by a regularly constituted court, affording all the judicial guarantees which are recognized as indispensable by civilized peoples. :... An impartial humanitarian body, such as the International Committee of the Red Cross, may offer its services to the Parties to the conflict. The Parties to the conflict should further endeavour to bring into force, by means of special agreements, all or part of the other provisions of the present Convention. :... Combatant who does not qualify for POW status under the Geneva Conventions Under the provisions of the Geneva Conventions can expect to be treated humanely and before they are punished they can expect to get a trial in "''a regularly constituted court''". The last time that American and British unlawful combatants were executed after "''a regularly constituted court''" was the Luanda Trial as Mercenaries . 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 . 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.''" Child soldiers The United Nations Convention On The Rights Of The Child , Article 38, ( 1989 ) proclaimed: "State parties shall take all feasible measures to ensure that persons who have not attained the age of 15 years do not take a direct part in hostilities". In a 2003 briefing for the 4th UN Security Council open debate on children and armed conflict by Human Rights Watch they state in their introduction that: :In recent years progress has been made in developing a legal and policy framework for protecting children involved in armed conflict. The of the International Criminal Court (1998) defines the recruitment of children under the age of 15 as a war crime. On July 26 , 2005, the United Nations Security Council unanimously passed UN Security Council Resolution 1612 , the sixth in a series of resolutions about children and armed conflict. Resolution 1612 established the first comprehensive monitoring and reporting system for enforcing compliance among those groups using child soldiers in armed conflict. DOMESTIC LAW United States 1942 Quirin case The term ''unlawful combatant'' has been used for the past century in legal literature, military manuals and case law. The Bush administration seems to have appropriated the concept of "unlawful combatants" from a 1942 United States Supreme Court decision in the case '' Ex Parte Quirin '', through which it was introduced into US Domestic Law . In this case, the Supreme Court upheld the jurisdiction of a U.S. military tribunal over the trial of several German Saboteurs in the US. This decision states (emphasis added and footnotes removed): :"...the law of war draws a distinction between the armed forces and the peaceful populations of belligerent nations and also between those who are lawful and unlawful combatants. Lawful combatants are subject to capture and detention as prisoners of war by opposing military forces. Unlawful combatants are likewise subject to capture and detention, but in addition they are subject to trial and punishment by military tribunals for acts which render their belligerency unlawful. The spy who secretly and without uniform passes the military lines of a belligerent in time of war, seeking to gather military information and communicate it to the enemy, or an enemy combatant who without uniform comes secretly through the lines for the purpose of waging war by destruction of life or property, are familiar examples of belligerents who are generally deemed not to be entitled to the status of prisoners of war, but to be offenders against the law of war subject to trial and punishment by military tribunals." The validity of this case, as basis for denying prisoners in the War On Terror protection by the Geneva Conventions, has been disputed. A report by the American Bar Association commenting on this case, states: The Quirin case, however, does not stand for the proposition that detainees may be held incommunicado and denied access to counsel; the defendants in Quirin were able to seek review and they were represented by counsel. In Quirin, “The question for decision is whether the detention of petitioners for trial by Military Commission ... is in conformity with the laws and Constitution of the United States. “ Quirin, 317 U.S. at 18. Since the Supreme Court has decided that even enemy aliens not lawfully within the United States are entitled to review under the circumstances of Quirin,11 that right could hardly be denied to U. S. citizens and other persons lawfully present in the United States, especially when held without any charges at all. Since the 1942 Quirin case, the US signed and ratified the 1949 Geneva Conventions , which are, therefore, considered to be a part of US domestic law. The court cases which are currently making their way through the US judicial system should clarify the US administration's domestic legal position and its international treaty obligations. September 18, 2001 Presidential Military Order In the wake of the September 11, 2001 Attacks the United States Congress passed a resolution known as the ''Authorization for Use of Military Force'' (AUMF) on September 18 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 September 11 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. Using the authorization granted to him by Congress, on ", where such individuals are a member 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". With the U.S. Invasion Of Afghanistan some Hawkish lawyers in the Justice Department 's Office of Legal Aid 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 Terror . This applied not only to members of al Qa'ida but the entire Taliban , because, they argued, Afghanistan was a "failed state". 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 . For those U.S. citizens detained under the military order, US 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 Guantanamo Bay Naval Base . Guantánamo Bay, Cuba 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. Following international criticism, the US has increasingly used other facilities. Most notably Bagram in Afghanistan. Legal challenges There have been a number of domestic legal challenges made on behalf of the detainees held in Guantánamo Bay and in other places. These include:
Yaser Hamdi was captured in Afghanistan in 2001 . He was taken to Guantánamo Bay, Cuba, but was transferred to jails in Virginia and South Carolina after it became known that he was a U.S. citizen. On September 23 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 June 28 , 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 May 8 , 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 June 9 2002 President Bush issued an order to Secretary Rumsfeld to detain Padilla as an "enemy combatant". The order legally 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). Padilla is currently being detained without charge in South Carolina and is accused by the Bush Administration of being an illegal enemy combatant and a Nuclear Terrorist planning to set off a Dirty Bomb .
see also USA PATRIOT Act Combatant Status Review Tribunal see also Combatant Status Review Tribunal Following the '' was to be addressed. However, critics maintain these CRST's are inadequate to warrant acceptance as "competent tribunal." Their principal arguments are: :a The CSRT conducted rudimentary proceedings :b The CSRT afforded detainees few basic protections :c Many detainees lacked counsel :d The CSRT also informed detainees only of general charges against them, while the details on which the CSRT premised enemy combatant status decisions were classified. :e Detainees had no right to present witnesses or to cross-examine government witnesses. Most notably the flawed nature of the procedure can be seen in the following cases: 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. Critics and proponents Legal experts dispute the accuracy of the position taken by the US administration regarding the definition of unlawful combatant, and that such prisoners could be held incommunicado and without legal representative. Also, it has been pointed out that, until now, the term " {Link without Title} enemy combatant" as used by the US administration, "appeared nowhere in U.S. criminal law, international law, or the law of war." The term ''Illegal enemy combatants'', critics maintain, has mainly been used to deny detainees basic civil rights, such as the right to a counsellor, a speedy trial and right of appeal. It has been argued that this gives governments a right to arbitrarily suspend the ), ''Homo sacer'' wasn't protected by state laws and could be exposed to any type of violence. Criticsof the US administration's position, note that Gonzales in his advice to President Bush also points to a little known law passed by Congress, known as the War Crimes Act . By declaring Taliban and Al Qaeda fighters did not have Geneva Convention protection it "substantially reduces the threat of domestic criminal prosecution under the War Crimes Act," Gonzales wrote. Another memo, written by Attorney General John Ashcroft , again summarizes the position of the Justice Department on why the Geneva Convention does not apply to al Qaeda or Taliban prisoners. Both memos warn against the possibility of U.S. officials being subject to prosecution for violating U.S. and international laws if the Geneva Conventions are applied. With several "torture" incidents in mind sceptics think that these legal considerations could be a key argument for refuting the Geneva Convention. In addition, by explicitly addressing the War Crimes Act the memos acknowledge U.S. officials are involved in acts that could be seen to be War Crimes . All senior officials in the Bush administration are subject to legal responsibility for crimes against humanity and crimes of war, as has been determined by the Yamashita Standard . For his part in laying the legal groundwork for prisoners to be detained without due legal process and allowing torture Marjorie Cohn , a contributing editor to Truthout , professor at Thomas Jefferson School of Law, executive vice president of the National Lawyers Guild , and the U.S. representative to the executive committee of the American Association Of Jurists has suggested an indictment of Alberto Gonzales for War Crimes under Title 18 U.S.C. section 2441, the War Crimes Act. Some governments whose nationals have been detained with this status by the United States, notably Canada , The UK , and Sweden , have intervened to limit the degree to which the rights of their nationals have been suspended. In general this has been handled on a case-by-case basis as numbers are few. Furthermore, the difference of opinion around the globe as to the status of these prisoners would suggest status and detain suspects as "unlawful combatant." Other countries Israel , since the 2002 ""Imprisonment of Illegal Combatants Law" makes theoretical distinctions between lawful and unlawful combatants and the legal status thereof. . INTERNATIONAL CRITICISM OF UNLAWFUL COMBATANT STATUS The purported legal status of "''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 US-led military campaign in Afghanistan, a legal advisor at the Legal Division of the ICRC, published a paper on the subject (which reflects the views of the author alone and not necessarily those of the ICRC), 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 Fourth Convention , provided that its article 4 requirements a protected person are satisfied. The implication is that the status of unlawful combatant does not exist, as a person is either a combatant, or a civilian. If found to be civilian, then they may have committed some criminal acts, for which they can be punished under criminal law, that if committed by a combatant would not be illegal under the laws of war. Many governments and human rights organizations worry that the introduction of the ''unlawful combatant'' status sets a dangerous precedent for other regimes to follow. When the government of Liberia detained American activist Hassan Bility in 2002 , Liberian authorities dismissed the complaints of the United States, responding that he had been detained as an unlawful combatant. SEE ALSO
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