FOLIO . :. . : CPA ;~: htonology Detainee-Related Issues Dec 03' ~ Jun 04 tlllll f flU I llf lllJ · . ·•·· ••< QOIHs CLASSlFIED l . NFORMA TION HAS BEEN REMOVED FROM FILE AND SCANN. E. D SEPARAT. ELY . ') ........ tj t · .\ I 1·. ' ~ ,J .. <.:. / CO!\LJTION Pl~OYl'-'ION/\L i\LJTI IORlT'i' U;\Cil IDAD ACTION MEMO December 8, 20().) FOi{: THE ADMINISTRATOR FRO\l: Si.:oit Castle. General C'ounscl SUBJECT: Ri:.sponse to ~kmorandum from i\mncsty International On Dcc::mhcr -!, 2003. Amncs1 y lntcrnation:1I rd cast~d a f\.kmoranr..ium describing co11ccm<;. related to certai n CPA Orders and Regulations. T h.: proposed CP i\ rt:sponsc to the :-..knh)1-;111du111. incorp0rali11g your comments of Deccmb<.:r 7111 , is enclosed. Rl~COi\IMEXDATION: The Administrator approve the proposed response und $ign !l\C enclosed letter fon.varding it 10 Amnesty Jnteniarional. Approvc:/;/J.),_;j___ Disapprove: _ _ .. __ _ ~i . • . . . ( ; ~,. \ , ,,l',•;:l ;(it · t ,j' \r , .. Aprrove with modilication ___ ..... - ... l.ctlt'r Iv Allllll'Sly lntt;>rnati0na!, li.,rwarding !'1;;! 5ponse 1 o its \'knrnrandum \· ;\ TT AC! 1;.;1r:NTS: or December 4, 201)} COORDlNAflON: Ministry of Justice: \hnistry or lntcrior UNCLASSIFIED M$.Elizab¢d1 fl9dgkb1 . Ainnes1y lnmrm1i.i6i1~1( lnH~ll!.ai for.iH S~qretari ~\I .. ·t t.:\ston$Li;aet. ··L·:,,, .··~,,_ , . arc·· i,:x ·r. OD···'·"·''1 '•J ).'t;,,,r ~l'.1 · ·''<.id . ·.·. : >•· · ·, '1f:1!:.tvl l Y.Y :I:< : ·.· : "'y 1 ~ 1 . l vU ;J1:' l1;ti. °:Ill: .. · · - . . . . . . -. . . . . . ·. . . . . -. . . . . . . . . . .·. . . . . . . . . . . . . .. .. . . . . - . . .. .. . .. . . . . .... . . .. .. . ·- ·.·.·. · .·_·· .. ·. ' .. · .. ·.·.· .. ·. ··. ·.· .· .. . ·. ·. •Thdiii. Yi; dbr1l;~{!oalitib1~.J1.;'0iifaid11iit A1ilhorii\'. dMed.4.: ·· ...... .. . · O ..... ......... .. ...... , ... • .......... . • ........... ...... .... . • .. . ... . [)gc~mb:cr 10QJ. The CPA has carefollv reviewe. The .I umeuts: • Scv~ral provisions in the fr~1qi Penal Code included Ill the list of offt:m :cs for which legal proccc11: • Amnesty lnkmational recommends that clc;ir criteria be spccil!ed to guarantee that permission from lhc CPA Administr~1to r for legal proceedings, :tccording ll) CPA Order 7, should not be granted in situations where they woal w!th thl) Ba'ath Party tl1 at arl~ CO\'Cf('d undl'r Order No. l const[tute μroper s cc u rity-bas~d r~~trictiom. under inlcrn:1 tiona\ b \v. The CP ;\ recently ddcgatcd io !he Go,·cming Council broad ;1ullmri1y w tk:-vclop and impi<..'mcnl dc- bi1 \ 1thiiicalil'll po llcics. consistent with Order No. l. This ddcgalton is condi1 [ 0111.~d upon tbt: GO \Crni ng Counci I':; adop!ion ur du<: prOCl'::;S mcchanis1rn; that wll I prOlCCl those \vho ; 11\.~ eliminated from th~ t r en1ploymc111 positions b.: ca u s ~ or I3a' atli Party afii li :itioll;; . • The \iinislry of the lnlcrior eswb lishcd prnccdurcs for \'clting police units: the Ministry of !he Interior i1pplicd these pr<.K1:durcs in vcll;ng Baghdud P(' lii..: :.: offic(.;r:;, <:ml di::;trib utcd the proci.:durcs to Coali1 io11 !hrci.?s for applii.::.1lil)t1 in other ill'C:t5. The i\lini:;try M tlli.: ln1 crior is nc•t :l\,·arc or any inslanc<:s where the esuiblishcd prnccdurt:~ were noi fol iowcd. • CPA is committed to ensuring persons susp(·ctcd of involvcmc:m in irnnrnn rights violations arc investigated and. where the cviJe1Kc \\Jrr~m t s , imp:irtially tr i ~d in accordance wit h applicable law and procedu res. 5. CP r\ Ordl'r 14: Prohibitl'd \kdia Activities Amnesty Internalion:tl Comment: • Any restrictions on freedom of expression should he limited to those permissible under Artie-le 19 of the Intcrnatio11;tl Covenant on Ci vil and Political Rights. Amnesty International Recommendation: • The CPA should not impose any restrictions on the media and the right of people to rccei vc and impar! inlorm;ition anJ ideas in Jny form. beyond those defined by international J aw, pa:1ic11 larly i\rtick l 9 (3) of the International Coven:mt t)l1 Civil and Political Rights. CPA Rc~ponse: • The rcstrkiions contained in CPA Order l'\o. 14 :ire consis i ~nt with those perrnined under intcnia!ional law. Spcci tkally, the prohibition of communications designed to support tile Ba\\th P• ll'ly's return tu power is ll¢ccssary \n en~rnr~ s~curity and civil law and order within lr~ q . 6. CPA Order 13 (Revised): Central Criminal Court . . \mncsty International St:it1m1ents: • Ord~r reg ui res that j udgcs have a background of opposi lion to th:: Ba' ath Party, non· mcmbcr:;hip or the Ba'ath Party. or membaship that docs no: fall within the kadcrshtp tiers described in Order Number i . • Principle S of the Basic Principle:; 011 the Independence of the Judiciary staks that members or the judicim·v arc t~ntill e d to freedom or expression z rnd association. • P;-inciplc 10 stat~::; that !'Ckclion oi'judgcs shall he bascroughl 10 k nowlcdg~ of ll1c inl1Jbitants in their own language." ..\nmcsty Jntcrnntional Recommendations: • Arnn..:sly l n 1crnntio11~ ll urges the CPA to ensure that its penal legislation enters into force after an appropri ulc pcric•d of time following it:,:; publication in Arabic in the Officiul Gaz.cl!~. • Amnesty lnLcrn• llional calls on rile CPA 10 cnsun: that a:t such legislation is adequately Jisscminarcd. CPA Response: • CPA posts Arabic translations of Orders on its website as soon ;is they arc received from the St:1tc Dc p~1rt mc 11 t CPA reviews the tr;.111sbt1011s in 01dcr to ensure lhal they comport with fraqi usage ; .mtl legal tenninolvgy before publlshing them in the Officinl G:i1.~ 1t c. • To d~tt \ CPA has not ~ nfo r c c !either is tht:n:: l:brily on possihk refcrr:ils to rcgu lar courts of cases tliai cannot be resolwd through reconci li:Hion M dispuk r.::solution. • ~ccd to dc.CTnt: "real ptopcny claims". • Need ctari fication on whctlwr the I PRI-' would be granting compensation. ;\ mn csty In tern al ion al Rcco mm en d~1tiou: • . -\J1 m ~ ·sly l ntemational rocnmmemls that the CPA cl.irily the applicability of the existing lrnqi legislation for prlipcr! y ,lispulc5, anJ 1hc relationship be tween th~ P roperly Rccollcil iation 1-'acilil y and the lrnqi justice system, induJing whether cases can be rcfcnctl for ;1djuJ 1 c1tion to the courts. Further. Am1 11:sty lntcrnnlional rcc1m1111cnds that the CP/\ defines <.: lcarly what is meant by te rms u;;cd in the order, inducting "rcill pr01wr1y ... CPA Hesponse: • CPA has drafted a comprchcnsi vc. detai led Order that would replace !he I f' RF wiih an Iraqi Properly C laims Commission (IPCC). The IPCC wi ll apply lraqi l:lw i11 adj udicating properly disputes ;Jnd will i11clu . ·>.<< : : :.:.:.:· ·. < << << .·>::: :::·: :-: :<< .· . .·: . . ·.: ·. ·. CQALrrJ()Nl>: r ~OYJ S 1 0Nt.\L , ; \, U~l NORtTY · • ................. ........ . ..... . . . . .. . .. . :::·· ... ·. · .·. · .·:·.· :··:.; .... .. ··c··· .... . . lBA . HDi\D • . . . ... ... ... . .. . ........ .. . .. . . .. . . .. . . .. . .. .. . .. M~>lrG1w ,KA1hn .. Seere1ar.y General · .A n1nesty f iitcf:l1at'ional . JbtcrriulioriaLSccretafiat lE; {S fR1~ $tre.Gi •••• ·•·• • • • ·• • • • . · .:. •• . ............... . L,qnd~m . WClX QDW,J.Jqitcd ki~gdo°:J, ·. Tiitiiik Yo.ii fofyout le.(t¢r~ datd:IJ Dbce111her : iuoJ; expressing coric~frii abb.ui three ~vqnts · ihat occurred . in Iraq on'26 ~nd ·: ti November 2Q03, · . . . . . . The CPAlrn$ madeprcihni 1mryi ii'qu,lryr~sat~H11g ti:re:~e cv~n~s, and we pn; w i d~ t h~ foifo\vin;g in.terlp.1 respdi'lse: · · 1 · • • Major· G.Ci)et;al 'AbdIJi. .. .. .. . . . , . . . • . . infonnation regarcting.theil1yC,sdgn(io 1 1wo.uid b.epre~matute:aUhis · point. We a1iticipate U:iai.additioofiiilfafoit:riador.i\V.i!Jbe a~:aifable once theinvesfigatfoil is compleJe: · ·· · · · · · · · · · · · (b)(6) . 'the so.1~ i~1¢id.¢i~t m~itc.hl ti$ the cl.ate .m~! ·locatfoi1 p.~ov£ ded .__ u1 - y. -,o -t- ir .... ,· c - l..,.. te r .a _ _ _ n .... . .... a\Hautwliic.h,vc coL11 . . . . •• ·,.~ ~m.IJ3.re.m er HI · : : • • . . . ··:. Acfo1ii~ rstra tor '' ........ . . .. .. . . .. . . ... . . ' . . . . . . . .. ·• llct.'.'(ci A~iR$1t9~,r zoo3 • · · A~iha&5acior L. Paul Brernilf: ri 1 • . . Pr:~~i~i::ntialfa1vo.ytti !r.iq •.· .. . ....... • · . •···••• Dffii£ of the Coalition 'Prt}Visfoti~l · Autlioiit\< · < ()mce 9f\l1~ S~~rehu~i ihv~stigilfi~n. · ··· · · · • 111, 11 ~μa:rakinddent, afao 01)17. No,ve~lbl,'r,: iiX ; <.i ~ist<:!iS;•krii:)wn ;is (bH5 > ;igecHS. $.n(i 12 f~${:ili~rJ Ye:f y\ w~re iih{il: d\:ad+ rcpocte(!ly l}y lJS tr0.op$, ai llley WCI~ 00 fC~I mg: Wf.)O · iwm a fi\!ld ~¢.tr. tl)c ioWp of 130.q•,\ba. A~draq~ poH~C:rhru1 'is teporttd · to. bb:e said thiifon :e uf tii:c gi ds' bocrtes ~v:l~ h~nd~q (w~r: l¢' th<; Jn;i9\ police by US s.{}.ldi:~# ~vM il'lilicar:.::d ihiil she htii.l a gmi • •n her p~cssio n. \Vcfai.v.e ~ls() 119t<:>cl con1rnenti; r.epqrtc.d~ymac!~ :tiy n.h; 9;tfi:c;i;i.l o{{h¢C.o~li:ti'1n P.t~)vi;;\Q;i;i~A\lthmity (¢I 1 A) \vim tjcnicct th;it the gfrl~ h.iitl b~n. ~t:i9.t • de$9 by US· ~~kl i~rs ~n io indkak Mawhotisli, fatli'ua ai1d e\ii·a and· .iitgc that : a promp~. lho. mugh, iniparHal · 1111d in'i:ofofioii~; iodudii.1g \i11Ja;.vfo! kW-i'i~; fo be btougl\l. toji.i. :;~icc; · ··· · · On 46 Novcq1ber. lt "~~~ :imio~n~¢.d . th;!(t lh~ w i fo. arnJ d;11:.1gh ti.:;r Qf former Iraqi gi,1v1..-r11Jtl::!ot .qft.ici;il' · 'l2~1 l~f~l1t1:n zrl~Duri,ha4·h~e!f ett(~t~dpy U$ trop:ri>tn t.ne t(i\\1 1i •9lS~narr:a. ... Th~if fate..an1':L!\'I Ci" '·ro ··,.: .. ·: ~·~ t; .. .. ): ~ :.~~ - ~ ~: t .· · .. . '' .. ,' :>· :: :: :-... :·: :' :::· ::::.::: ·• < Dece1~berJb,2o.o:L • '''' ' • · ., , ,,, : roR; • THEADMlN· l $Trt~tQ'ft:. f.R:otv1: : : : :: : :: .: : ·: : :' :·: ':':' ::::::::: :::::.: ortic.~Qlth e (J~ner~ ~1 0·d,~rr~ sM••• .· ·SUBJECT: ' ' ' ''' '''' ' '' ''' ' ' ' ' . ''' '' UN tH~h(0111l111sskix1~rffij,}f,in)ia1il(ight~Le~ter . rpilr~iqi • SpeCial . Tiip~ ·u~ a1 : . ' '' ' '' '''' ' ''' ' . .. - . . . . .. . . .. . . . . .. . .. . . Oil Dcc: enibcr4 .. '.'{)()3: · ~fr.,Be{tr~1\ct G . ~imc1 farm1 • ActirQ: Hioh C'on1111is~it 1 ner fr~rl\irn·ln • •• ... : : ... :···- : , . ···: _ , . ; , .. _ ·," .; "'."";.::-:.; ). . I.;,,- , . _ -~ .: ~. , <: ::.:.: .:.: .: ~ , ;;,, } : ~: . · '°": :.! A> , _ •• • \~, . , . · ~ • • :· ;, • • ,, ;,; ; · • ~ - .:::::, ;; • ".::: • • :l . . '.: : Rights,. lJnited · N~1tions, sem atcucr tp)lte (;PA arid to the. GovptniJ;lg rn:iun(:tl c.xpvcssi11g i nl.N: • · Govcrd~io¢~J SGditCow\;1Hd:' (~<} . . ..... ' ' ,,' , ' (b)(5) ' ,, , , '' ... ,.' '' ('( }/\Ll'lJON PROVISION1\L ;\UTI IORITY BAGI IDAD .\Jr. lkrlrand Ci . lbmch;1rLin .'\cting High (\m1 rnission~r ior Human Rights P.1lais des Nations CH-l21IGcnevc10 Di.:ar \Ir. Ramch~1 rn1: Thank _vc•u i~ir yom Dc.:-cmbcr -l, ~003 kttcr :·cgarding the csublishni~nt of tli.;; lrnt\! Spcci al Tri blm:t! (I ST). The Coa Ii tion Provisio11al A ut hori1 y wdcorncs your ol'ficc 's support in c r~aling a forum that will ensure proper accountability for 1he crimes and ;\lrocitit.'S rnn1 rnit!ccl hy !ht~ previous Iraqi regime. \1 ,:;; ::.hM~ th.: ~(1n\ of cstablisbin~ an i111p:1rtial :1nd indqH·nc knl judicial bl)dy that will addr~ss· t h~ p;1 :-;1 crim6 unll ;Hroci1ics ag:1 inst Ille lr;1 qi people in a manner consiskn1 with intemalioidly recogni1ed s\ambnls nfjusticc. Based upon extensive discussions with th.: Iraqi Governing Counci I OGC \ 1)1\ 1 his malh:r. we bdiev~ that the JGC alsu is i-u!ly conimitu~d w ~icliieving thi-:; ohject\vc conmii\led by l h~ pn:-viuus iraqi r~gin w will require signillc1Jt: im·c;-;tigati vc and pt>:J:icwt<.1 r\;t\ efforts. The lGC has rnadc clc:ir that it intends to dr;iw upon the r.: '.x 1 Kric1Kc t1 f th;; intern:.\\ tonal c\.1111rnt111ily by allowing for intcrn:uion;il ra nicipati~m in the IST, ind uding tl 1 ~ appoirumcnt o( non- Iraqi j lldg..::s llf high moral ch:lr:1ctcr, impartiality and i nt.:grity who have experience in the crimes encompassed in the statLttc creating the lST. Tht: CP.I\ has encouraged the IOC to provide for such international participation, wl1ich we belicv..:: wi ll llclp ensure Ille success o(" i11c proceedings. We arc committed to continuing our work with the lrm-1i μeopk. the JGC and the OHCHR to establish accountabi 1 ity for the crimes anlishm;;~nt of Lb: lrn41 i Spcci,tl Trih:nal (!ST). Th" C<)alition Prtwisi,m~I Authority (CPA} sh;1rc:'i f\nrncl'lY l11tcrn,11i,)11t11',; go:1l ofc,:;tablii:hiug :in iinp:uti:d ;ind i11dep0ndcnt judi.:i:1i body th~H wil l <1 with th.- IGC ;md my daily Interactions with the people of ir;1 {1 have crnwinced 111~ th;1 1 it i~ impcrat ivc for th"' healing oi' tlll~ Iraqi people ;,rnd for 1lw ruturc oflhc lrai1i tl:llinn, (()take i111mcdia1c ;.;teps l ow;i rd~ ; 1.:l 1iev i 1:gj~:stict• . A\xnrdi11glv, [ have ddcgatl'd iO the IGC ll1c lltilllm-ity l\) enact a ~trnnc c:\!;11i11~ 1 !1c !ST. Th.:: rcco~nitio11 of the IGCs status as a tra11:-.itio11"1 ;;ovcn.:i;.:n in L. .K Scrnrily Couudl fksolufams I .+83 and 1S1 I supp\irt;; our wni.·iusi{in that this ini Liative .:;(111s:itull '!i a fll'\)p, ~r .:xcrcisc 1>f aulhmi l y umlcr intcrn<1! ional law. The Cl'A supporls Amnesty l111~n1alitm:il ·~ 1:icw tllnl wirc plcasctl !hat ihc 1(1(' consulted cxtcnsivdy with Iraqi. Coalition and intcma(itlnal .:xp<.:l ~ S. The dn1 II ~l n ): wilh the IGC\; uuiqoo: u11dcr~ 1 :md i n~ oi' tilt: nc.:-ds of !b<: Iraqi people. Th~ rcsuit n·iii Ii;: an Jra,1i process thm i:; consistent with in:cnrntim1 al lmv a11d wonlty of the rl'Spcct ,)f thc i11kmational rnmmunity. "' Consistent with Amn..:sty lnt.::rn<11i1111i1 I\ rcc~ct to m1r p:nti,·ipation i11 thts prl'<.\:'ss. w~ nolc th.It l1 1 li\ :api1al punishmc!ll he l\.'Vl Tscd for crimes o\·,·r wlii.;h ilK· iS I' '"ill c. '\Cl\' iS<' j u r i~Ji,:t i on . We an:: committed lo ('t)tHi nuin~ ow· work wilh 1hc lra,p pcopk and 1hc IGC to cs1abHsh arco:int:.1bili1y for 1 h.: <.:ri nw~ and :m(1i:iticg Pf tlll' pr\~1 h 111~ lrnq [ r,•gime. Sii:«c1dy. I 1 f ,-{ 1 , /1 (Cl.) v I '· - \'v V 1 1.'.1 l'aul Brc1nl•\''IJ l . 1 \d111ini~1rnior 2 UNCLASSIFIED COALITION PROVISIONAL AUTHORITY BAGHDAD TALKING POINTS December 8. 2003 SUBJECT: Transfer of High Value Detainees (HVDs) to Iraqi Authorities The following Talking Points summarize the process by which Coalition Forces may transfer custody of HVDs to the Governing Council of Iraq for trial by the Iraqi Special Tribunal (!ST). • The HVDs currently hdd at Camp Cropper fail under two categories. They are either Enemy Prisoners of War (EPW) or Security Internees (SJ). Some HVD~ whose category is in doubt are currently awaitinf hea1·ings und~r ihe Third G~neva Convention of 1949 (GCIH) to determine,;- their status. • Generally, Coalicion forces may cranstcr SI to the control of the Governing Council, provided ihe Coalition Forces have determined that any trials would be fair. However, under DtlD Policy Message Number 12, the Sccrelary of Defense must approve the release of any HVDs. • As the detaining, power, the United States remains responsible for all HVDs who arc EPWs, until chey arc released at the end of active hostilities or under a parole agreement. Under Article 12. Gem, EPWs may on ly be transtcrred to another Detaining Power that is a party to the Convention. The Governing Council does not meei this requirement. • Once active hostilities have ceased, Coalltion Forces may rekasc EPWs into the custQdy of Iraqi authorities. subject rn the approval of the Secretary ofDel ense, as noted above. • tr the Secretary of Defense were to allow the transfer of HYDs for trial by Iraqi authorities, the CPA would remain ultimately responsible for ensuring that any trials arc conducled in accordance. with applicable law and consistent with certain minimum standards oflegal process and substantial foimcss. : Approximatdy 1 4 HVD have been dctcrrnincd tC\ have EPW status, UNCLASSIFIED l ?..l v COALITION PROVSIONAL AUTHORITY ORDER NUMBER 48 DE LEG A noN OF AUTHORITY REGARDJNG AN IRAQl SPECIAl, TRIBUNAL Pursuant to my authority as Administrator of the Coaliti<;n Provisional Authority (CPA). and llnder the laws and usages of war. and consistent with rell!vant U. N. Security Council resolutions, inc luding Resolution 1483 (2003), Resolution 1500 (2003). and Resolutio11 1511 (2003). Nv1i11g the call in U.N. Security Council Resolution 1483 for accountability for the crimes and atrocities committed by the previous Iraqi regime, Aeling on the appeal by the U .N. Security Council in Resolution 1483 to Member Slates to deny sate haven to those members of the previous Iraqi regime who arc al leged to be re:.ponsiblc for crimes and atrocities and to support actions to bring them to justice; Ack11ow/edging that the Governing Council, rctlccting the general concern~ am! interests of the lraqi people, has expressed a desire to establish a Special Tribunal to try memb~rs of the Ba' ath ist regime accused of atrocities and war crimes. !Ji!iermined lo pre\'ent any threat to public order by rewnge- actions or vigilantism and to promote the rule of law in accordance with applicable international law, I hereby promulgate the following Section J Delegation of Authority I) The Governing Council is hereby authorized to establish an Iraqi Special Tribunal (the ·'Tribunal'') to try Iraqi nationals or residents of Iraq accused of genocide, cr[mcs against humanity. war crimes or violations of certain Iraqi laws, by promulgating a .stature. the proposed provisions of which have been d iscussed extensively between the Governing C(luncil and the CPA •rnd :ire set forth at Appcndi. '< A. 2) Tht- statute r;hall cs1abl ish the Tribunal, including its chambers. and set forth its jurisdiction, competence, and organization: 3) The statute shall provide rules for the appointment of qualified judges. prosecutors, and a director of administration. 4) The Governing Council shall be: authori2~d •~) pronlLllgate elements of crimes, the provisions of which shall be coordinated with the CPA. 5) The Goveming Council mny delegate 10 the judges of !he l'ribunal lhc power to promu lgate nik:s or prucednn!. thc provisiuns of which shall be coordinated with the Governing Council and the C PA . 6) The Admin ii;trator rcscn·cs the uuthority to allcr the S la t ul ~ crealmg the lr:tqi Spo. :ial Tribunal, or any demcnts of crimes or ru l~ii of procedure developed fo r th~ Tribunal. i r n :.:q u 1 n:d in th..: ii 1t\.:n::srs ol' s:.:curit y Section Z Terms and Condiriom The m nhori1y J c h. ~gi : ti. : d under Smiun l of ~hi s Order shaU be subject to the f ollowing tem1s and conditions: I) The Gon·mi ng Council ~v i H e n sur e.. ~ that it pro111 ulgatcs a ~ ksc ript i o n of thi; c.:c1 ncnls th;H will ;tpply to the crimes listed in the statute estub lishi ng the Tribuna l, nnd th:-it these elements arc co11sistcnl with Iraqi law, as modific::d by CPA Orders, and [ntcrrwliona! law. 2) The Cio\'eming Ct1t111cil will ensure rhat the Trih11 na! meets. ill a minimum. intcrna: iorn1 i standMds oCjuslic:L' . 3) In th<: c.-. .. mt tb:ll, prior lo t:-ic ft n:.11 transfer of governance nothMity to the trnns1 tio11al Irnqi administration. a con flirt uis c ~ b;:twcen any prurmJgalion by the Guvcrr.i11g Council •)r any ruling or j udgment hy tha Tribunnl nod ::my promulgmion or the:: CPA, th..: promulgat ion of 1 hc CPA shall pr!!vai I. 4) Non-lraqi national:> may be .tppuintt: . :. ... :.. . . . . . . · .... > . . ..... . . UNCLAS~1FIEP. . -2- CJTF-7· • Willing to establish a trailer office Jll5t outside the gate of Abu Gharaib. • Willing to pem1it staff to utilize office space set aside for MOJ contingent inside rhe walls of Abu Gmilb, but segregated from security detainee area. OGC: • Does 1101 oppose establishmer.t of office. RECOMMENDATION: Respectfully request that Ministry of Human Rights be pennitted to open an office at Abu Gharnib to perfo nn tasks as detailed above. _ _ Disapprove _ _ _ Approve wi th Modi fication ~~rove COORDl:.:ATlOt-.:: ATTACH.\IE;\TS: };01""£ OGC, ~ :\OJ, C'JTF-7. USAIDiOTl Ul\CLASS IFfED se.n1:~ Thursday; January 2i, 2d04 . 3: 4 7'1'~ T-Q~ Srem¢r:,..Paul . . . . . . sut> )~cti pe. til1r.i~e • LiP.oate . . .. .. ·- ;: .. • · :. • · .. . . :: . . . :· .. .: ·: .. . ' .. i )Black Li st Management .~ Jam meetrhg \tVith·thg I$J3 staff thi~ : .weekend t -0 t¢¥i¢v~rtn~ Ena¢k L.lst pop.qr~tiori ih:t6t$1 . Witfr a '\trew towards acC.eterafinglf · •· reieas.~$.tp~ro,1e.s r ·· · > < · .· ·· ·· ·· · ,,,, .. 2)Reqμe: stfrom ii911Schliclier._l(b _ l<5 l _ _ ______ ___, · • .. '''''' ' ' ''' '' : : :·: .:'.: ·;: .: .. ::.:: ' ... : ''' ... ... (~H~fu~ifre · uestfrorn._ rb - )(5 _ l ___ ___, l •r #.(,••·~~~···· ~t~tUS. .·Qf •. hi$~ fathet . : . 1.• l r;,..(b'""'H5 ,,...> --'----~ •• • •• · ._ l ~_j_R_e_ p d_t_le_Af_ .f_r_6m_ · _l ______ <_b>__ .(b-)<_ 61---------------'I ·· 5 /912004 . . . . . - . . . . . . . . . . . . ... - - ........ '.. . . . . • This. ge,ntl~tr){lD ,\i{t:is} ~jl ~g~d,ly~etajr1~tj a months ag9Jn th.~ · §(!)1-.fth by• : m~~£1 ~~0 ~~a.~ ~sCTs~~gt~~·-·~1 •~8,m~~r~i1;h~~~~P s%0 up- to no:good; ·· ·· · _ · · ·· · · ··· ·· :- .-::-:::.:::·: .. _;_.:_:· :'.·::.: . . .. ... . ··•· ;; w:e . nav~ _ npt1hs .~9~iffl~t thi§ D~~e9r:gny pt~~mate< sp@1rir1~x- -. -j 8~v~ asked · a1.1ru1< co(Jrif~tP~~5:-JA rug tb~ , r'}atne att.o. ·· · , ',_ · . o).Req0$.$1JromJ _______________ ____,. ..... l: : . . ' . ' . . :: : :::; .: . '. .... ';· : .. , :· : .. : :: ·: :- .·::. ·: . • . Qhe of these gentlenl~n - !Tli~$.$~ hts wedding . : • CJTF~· i·n~s np hitstm ; either-0r: these:name,s ¢.ra : rV a.1tefnat~ .- s:p~ltings > .... . .. ·.:. : ::-.- ~~:rr~~- ~n~htt~~£~re , of· Go.vemanc€'·· •• (b)(6) (F5.:0?}. ·· subject: da'wa aetainees Ai\. ... • 6a.~~ a ~sl the. qu _ ~S:tr.011.s.+wo.qfp , ~rs l)e,low. : ••• l~ase: ... • · hi9hligh.t.tlloseyou want CJTFntq. ~qkfr~§$ n~xtwf:elc • • ··••• · : · . · · :: ~~· ~\::;~H;~~~~~ . .{: ~~;~;H~~~~~\-~ ~~~ ;;:::'.:.;:~··:: · · :: . . · :- : . :~:: ... :;:~:~:~: :~: :;; · • .• 1 • 1~9rrie(] . . t9 d~y t, hat : f.\ITiP p_c).6~~ §a~ : ~h , e. E,~eqiJ~iye· ~()~rd' s.~ize4 pt ~hf s. • hope, · thfs,Ji$,t.T'l'lF'Y R~ , 4~~f~lin ~ry~tfgrμm • ~Is,q . '' · ···••' . iss4~·i · ~. · ·:·:::.·; :::.: ..... · .. · ... ·.· .... . ·:::·.:::.· .. ·.·.· ... . ·.· .. .· .. ·.·.·. :. :.·.: .... :.:::: :::·:.:: ::: .. :. : .: ..... :.:.: ::. ·::::::.: .. :.:::·.:.:.: .. : ::.:: .. : ::.·.:.:.:.: ... :. · .... : ... ·:. :.:.:: .... ·· 1J ·~~~~t:Tt~n~$~~t.~"~i~3~ 1~1,f r m7~mt • 8~t~'ne.E? f.5.pp~1~tion • (EPV\':.• · ·.:. . . . Wh~t ~(~ qyrt~k..~ . r~f.~, ~~~, > ~[I~ g(bw~h t~t~~ ~8tj ~l~tc.)flq~I ir . 1t~~s \$J?W; > · · ... Crfrt')i~al, s,~c0fi~y i - MEEK,~ Thfrq ~P:tlf"ltcy):f ... .. ........ ... ... .. ...... .. / ·•• ·,·•••••••••·••• •·· ··• > . . .. . . . . ... ................. . .... . . . ···············-······ ....... . . . .. ... . . ....... . ................. .. . . .... . ...... . ........................... . . ........... . . .......... .. . . .... . . . . ... . ..... .. . . . . . . . . . . . . . . . . . . . . . .. . . . . . .. . . . . . .. . ... . . .. . . . . . . . . . . . . . . ... . . ... ... . .... .. . . ...... . ·:;:::::::::;;::.::::: .... ::::::·:.;·.·:.·.·:·.·.·. ~ ~ w ~ ~ ~~ ~ ~ ~~ ~ ~ ;:-~ t~ :~ ~ ~ ~~ ~ ~ ~~ ~ ~ ;~ ~ ~ ~: ~:; '~: ~ :~: ~ ';:;:::. : : .. .. ............................... .. .. .. . .. ............................. ····-····· ........................................ :···· ...... :·:·.:·:·· ... ·:.···· .. . . .. ••• )/.121 2()04. .. ··· - ···························-······ . ... ·········-······················ ············-················-·· .............................. ·······-·. ,. .. . . ·.·.·.·.:.:· :::·::::::::::::::::::- :··· ... . . . . ......... . ..... . . . .. . .... .............. .................. . . . . .. . ..... .. . . . . ... ..... ............... . . ..... . ... ..... .. . . .. . .. : : :: : : : · - :: : :~ ;.: : ... . . . Page 2of6 • What is the projected size and composition of the detainee population on 1 Jun 04 and 1 Jan 05 based on historical take, release, and growth rates (EPW, Criminal, Security, MEK, Third Country)? Prisons • What is the current composition and capacity of detention facilities? • What is our construction plan and budget; and our programmed capacity on 1 Jun 04 and 1 Jan 05? • Are maximum security requirements a limiting factor and, if so, what is the get well plan? • Are prison personnel and/or training a limiting factor and, if so, what is the get well plan? Initial Processing • Are we complying with our 72-hour policy for judge advocate review? • Have we altered data collection procedures to improve our ability to locate detainees after initial processing (cards completely filled out in English and Arabic)? Justice • What is our plan to process each component of the detainee population through the justice system? (Criminal, Security, EPW, War Crimes and/or Human Rights Violators, Third Country) • For each component, is there a requirement to notify detainees of their right to appeal, are we complying, and if we are not what is the way ahead? • What is the average time from initial apprehension until the CJTF-7 Review and Appeal Board? What is the trend? • For each component, is there a deadline on the right to trial and what is our plan for compliance? • What will be the disposition of security detainees after transition to Iraqi sovereignty? 5/ 12/2004 Page 3of6 o Will we require a US internment and interrogation facility and, if so, what is the plan? Abu Gharaib? o Will we require tribunals and, if so, what is the plan? • How can we better resource the CCCI to assist with prosecution of criminal detainees? • Several defendants have not made their trial dates before the CCCI. Have they been "found?" What is the process fix? • What is our plan to defend judges? Reconciliation initiative • How many candidates have we fronted to date and how many have been released? • What is our plan to bring forward more guarantors? o Why not go to the prisoners themselves to get names of potential tribal sponsors and then use the police or other local components to make contact? Detainee Information Systems • What are the strengths and weaknesses of our detainee information systems and what policy and/or resource options are available to improve them? • Integration of four databases? • Translation into Arabic? • Criminal detainees under Iraqi control? • Plan for data-sharing and national distribution of data (Coalition & Iraqi)? • How is detainee data currently made available to the public and what are our plans to improve access? 5 / l'.2/:2004 Page 4 of6 o What is the current distribution plan and data refresh rate? o Why not make our database available on-line so the public can access it in internet cafes? Next of Kin (NOK) Notifications • What progress has the ICRC made on NOK notification and how do we enable better notification through the ICRC? o Are we complying with requirement to fill out ICRC red tags across- the-board? o Are we getting Red Tags to the ICRC? c Can we energize the ICRC NOK process by providing better security arrangements? • What are coalition forces themselves doing with respect to NOK notifications and what options are available for improvement? • What is the plan for Iraqi NOK and how can we improve that? Legal Counsel • Who has the right to legal counsel , are we complying, and how can we improve access? Visitation • Who has family visitation rights, are we complying) and how can we improve access? Minors • Are minors accorded any special rights or priviledges and are we complying? Humane Treatment of Prisoners • What are the standards? What Coalition safeguards do we have in 51 1212004 Page 5of6 place? • Do the same safeguards exist for detainees held by intelligence agencies? Who is accountable? • Do we have ICRC inspections? When and how often? • Has the ICRC submitted any allegations of mistreatment and what is our record of investigation and response? • What safeguards are we developing in coordination with the Iraqis? Human Rights Office • What functions will this office perform? • Where are the Terms of Reference and Memorandum of Agreement between CJTF-7 and CPA on the prerogatives of this office? When will it be open for business? ISG • What are our legal requirements with respect to the HVD population and what is our plan? • Can we develop a reconciliation policy for HVOs? {Note: I am meeting with ISG staff tomorrow on this) MEK PKK • What is the plan and timetable? • What is our contingency plan? For All of the Above • What are the critical metrics we require to measure progress? (Examples: average time from apprehension to database entry; to NOK; to Review 5/ 12/2004 Page 6of6 Board; to Trial; wait time for family visitation, and so on). • What is our plan to reduce/eliminate Iraqi dependence upon the coalition -- by 1 July 05 and by 1 Jan 05? • What is our strategic communication plan for management of the detainee population and what are the messages and talking points associated with each of the above? o What is our plan to counter allegations of human rights abuses as more detainees are released? 5/12/2004 Will. dti: ari tfu:i way; vr . (bl(6l :;.;.:··:··::: .· :;. :.;:: '.·.:.-.; .. :.. . :: ... ;: . : .. ::· :::::.(::-::;:} .. · · :~~,;Ori inal r.1 •·•• · · .•. f.fom: (b)(6l Co!· · : ... · ~~nhMonda January 2.6., 4004 (:t6 PM ;} ... · · 'j~ t (b < a > (Q~S.L .•.. ·. > )\ . .. . +··········· . s < b'ect• RE· • OB.TAU~!NG AN liNCLASStftED DE1A1NE'."': BR!EF ·· .U .. J. . ~ · . . . . .. . . . .· .. · .. : .... ·.: ···· ...... ·. • .· .... :• .... ·.::F .... • .. . . . . .. ·. . .. . l(b)(6.) : 1 . ~ : I. irFS,$.~d the brie{t sq i ~~· ~~ ~&k~ Jto.Q· tfat itdn SI PR ~hd l'·' " :~utl out.: . . Wpatw~ :w$1"it t¢ use: · · · ··· · ·· ·· • ······ .. • •·.· •• .•..•.. ·•·· Thx · Vrl-··- ··'.· ~·'.-H ·~':.:l."~:":~ .. L;~e~;~;~H~:~i-:~.;~; ;:"-";"~~·-'-' ;. : .,."' :::,.,., .. ,~.,~--~~~-•r.,,"'.,.,,.,, .... :,..-.,,,_.;_,~··' ··'·'·"···-·"'-···"'--~··"""""''" (b)(S) .. . .. .. . 01\ C' LASS l FIE D COALITION PROVISIONAL AUTHORITY BAGHDAD :-\CTION MEMO January 31, 2004 FOR: AD.\ITNISTRATOR FROM: Sandy Hodgkinson. Senior Advisor. Ministry of Human Rights SUBJECT: Detention: Propos::d Plan to [mprove communication wi£ h fam ilies through General lnformation Centers, prison accession centers and creation of OPO Detainee Unit As you are aware, dforts are ongoing to imprnve communication w ith Iraqi families as to the whereabouts of detainees. 'foe Ministry of Human Rights is establishing a two lawyer office at Abu Gh.iaib to provide genera! info rmation to the Irc1qi population about times and parameters for family and artomcy visirs, conditions of detemion, and to serve i1 s a family liaison! advocate. There is also a recognized need tO improve access to and quality of the current detainee list. Chier Policy Officer, OPO . . C.ITF-7, MOJ, ?v10HR believe that creating, and updating dai ly, a parnllel Iraqi-run Arnbic database which records detainee names in Arabic, under the same number as in our English daiabase, will ameliorate problems of transliteration and therefore improve our ability to provide infonnation to families. We propose the following way ahead. Plan to iillp,rove t:omm unication • Begin on line dissemination of public ddainee lisc. • A$ many Iraqis cam1ot access internee today. General lllfonnation Centers (GICs) in Baghda\ i and al l govcrnoratcs will serve as point ofacccss for infom1ation. a lf a name does not show up on a list at the GJC, a GIC staff member can e~mai! "OPO Detainee Unit" for follow-up. o OPO Detai n e~ L'nit is being created with 0-4 Civit Affairs Oificer, a staff sergeant. and 3 [raqis (to coordinate overall effort, and track possibk detainees thac arc ihH showing up in the current databases). • Cpdate detention li st dai[ y and ensure correct Arabic spelling: o Establish nc:w desk as fi nal step in each of eight Prison Accession Points. iraqi will input lr;lqi-Arabic version of name, number assigned in English version o f database, identifying information and place of detention all in an Arabic database. This will be uplo:i.ded daily l ..... - . ...... · .... ·- ··· .. . . ...... ... . ........... .. . ..... ;··: .. 00 0 <:.,.H•> . . b.2.66:<:< . . . . ' . . . ···· JBJ· \~~$·~~1 j :~1::. ~~···: · ~i]j'•i ~······· . ~~~ ~l'19"~ i l l ~~l~h~ !~~t2y . •• · .. . - . : ·····;.'.'.- '. .. '..'.: - - : ;. '.· _ .. '.'. ... -- .. sm~ ~t.Ecv Fo~- f.\vl)~~slN'qi P: 1t~ t~Ni~ t10N:Isst1Es . . · . . . .·. . ........................ . ..................... .. ... . . . ............... . . . . ·· ' ... ·.·. .··: :::·:·:·:::·:· · .. . ............... . . T:BE P.ROJJLE iY .. . . .. .. .. . . . · . . ·. ··. .· ' . · . . - ::.:::::::'.::'.·:·:· ... · .· . - .. ··. -.·· .. · .·.·. ·. .. . . • ·. · cJrF~ 1 . is c~frently holdirig ~~{)~16, ,900 « st;curi-ty 1r1 t.er ne.cs'' :> j ndividu.a ls. Who •:•: ••.• · :~t~~:~·~r:~~~~::i~1 !!~~:!f ~~~~;m;~~~~~';1~itt •• . . b · ckl6g ·w'tho't.itaiirieridina ctrre. f:lt procedures CJT'F.;(] could have rnooa C~i lian~ !ll~~e~PUS.todyb y ~Q /Jh.~~ > ••·.•.• ........ : ~ .. << : ... ·••:•.·.•·• ··.· .• . • >> •: .~.· •.• • • . Dtiriogthe • o¢pUf)flti()n, th~ i 1 ¢g~ I b,ti$i~ for plact,n,g ciy ili ~rt.st1 n(fot " Coali1ion .•• cu~tod.y i$ Geneva CqpV.~ptfofrT \{; V:'pk~ atitlfori~e.S.#i • dcct1 p~ 'frigpi:fa r er • t9 i i)tef:ri . civilians when "ltis tl~ceSS"aryf()f imp d:ati\'e. r~d~o. n$. " of s~ cu.rityl ;' this· leg~lh~s i s \vi H not apply \~ih~ n the 01;C\lp~tJ P,rl~i.i ds . . . . . . .... ' • There are s.igni· ficanr: chA U~hg@#i~ · i;e.spqn9irigtofoq ui riesfro m Jraqi$· regardh1g tlie \denfrW . and lo<;atton o r¢iyH ~ aiiS li1irl.er:9t1i: c~ls t qdy '. · WA.fAHIMD (b)(5) • ' ' ' ' ' • • · MOJ condi:1 cted a : compreh¢11s1ve cerysu.s of the: c;ryili.ims under custody and: d~V.d9p~d ari, A.,rahi ~ li 1nil1a~~; g~t4t1~~' CJ'tf~11lrld MO,J:,axe devisirt~ ways to . k~ep this database cofreilf~ndjriaKe ff more access ible'. · (b}(5) • • • Page 127 of 795 (b)(5) 32 pages exempt from release under FOIA exemption (b)(3) 10 USC §130c · - . . . . . . . . . . '.. . .. . .... .. .. . . . . . . . . . . . . . . . . . . . . . . . . . . - · .......... ·•.. . . . . . . . • · ... ·• .. ·• .... .... . . • · . . . . . .. •·••••• ·• e; : ~JA.L1ttQN IjI~C.)\!1$Jot-f A:£ ~A\o :.r~HQftffY · · .·· . .. ..... ·····-······ ............... .............. . ... .. .... · • . . . . ....... .. .. . B.AGHJ)iiD . . . -- ... .. . . . • 6~~ ·· . . Z.:6 . . . . . . . . ... . ... ... . . . . . .. .. . .................. ... . . . .. . .. .. •· .. . :::-:- .·:·:-:·:::· .. ·· . · . .. .· . · .· .. ·. .· ·.· . . . . . · . . .. . ... · • f. efouary)5, 2004 . . . . . . . . . . : : :·-:-::-::-: : . . . . . . . .. . .. . F~OM : · . . . . . . .. . . . . . . . . . . . ......... . .. . . . . . . . .. . . ..... . TJ;JE : ~ \bi:v1JN:1STR.~\TQR ••• . . . . . . . . . . . . . . . . . . . . . . - . . . . . . : : : : : :· :: :: .-:: ·: :: :: : ::-:::·. ::::::-·: . : :-:-:::-::: :: : .. · . Ofiice6t~Gen6rarctjUi1~k l )ti~ ... • • ·••"••/• . .. . . . . . . . . .. . . .. . .. . . . ............ ................. ... . . . .. .. . .. . . .. .. . ........ . . . . . . . . . . . . . .. .... .... . ... . . . ... . . . . . . . . . . . . . . . . . . . . . . . .. . . .. .. . .. .. . ................. ............... . ... . .. . .. . . . . . . . . . . .... . · · $ tJ BJECT: · ~Ieenog \)<'i t~ De.le. g~i ti () t~ J,r-pr~ [Jltefl1alidn,at Committe~ oftn.¢ Red (; foss (JCR,GJ:. . . · · .< ]'hj~ l11en 1Qx'~~~~t\i)j pr9v.id¢$ ~~(01i1i~1¢j;i(;tq~ t~i kl11g p(jii1~~fi;:ify().μf ~lSG i11 an μpcq11:Jing '.pi~e~ i;ng • with '.r:eμre$C11tafr~~eti ofthe ICR;.C, . Th¢ f.{Bd.d ciftMJCRCPe.legati9.itin Iraq, tvk Piede (J assmai1n and Ms Ev.a $Y~)bod a, Defog< .iY :r.. '1. e~etings allt'i1 dy hel:<-'.:::.;-:.;;:::.;;.;-::::: :: .. . : ···:·::-:·-:·::··: -·. . . . ................. . ... .. . .. . ·. ·' ................. . . . .. -· ...... ·•.. . :-··'.:·: .. :::··;::· ·:- .. ···········'.::-·· ··• • l(b}(S) 1 - cor . . . . . . . ... · · ·• .. . .. : , .. . . •.. "*.•••,.;,.·••..,..•:~: :"'":: ""·.'·.'"" l· eFtieraineedatabase: .. :·.· Je. ·. ~ ;,. . . : . .. ,: •. ·., ·' ·' :.,,. . . ... - ... - .... · ........... - - . ... · ......... ··· ·····-·· ·--· . . . . • $if< : r:x1 ~- : mvP:u b~ve,ci't$eeri ' it. tli~ c:f~t~irr~~ ¢§1?,~a,§e : is nPW: a,va,H~bl~ · 9ft eyf: . . . ,,,. ,.····., : .•: ••• CPA W:£;§$ i t.e.~rid •ihAr~pic. Jt-1,s ry§t,-90:f:nprS,h·~ri~iy~bufiti~ ~·· ~99{f StfJ~ '. N . 9W ... w~ · o eectt9 9e,~th$. wapprove: _ __ _ Approve with m0ditica1ion:. __ _ A TTACI IMENTS: Cf> A Order No. 60 COORDlNATION. I Juman Rights! Sandra Hodgkinson; Audrey Glover (ok) Governance Tearn'S. Carpenter (ok ); Minisiry of JusticdE. Schmults (ok) LJ NCl.ASSIFIED COALJTION PROVISIONAL AUTHORITY ORDJ:R NlJM.BF.R 60 '.'-llNlSTllY OF HUMAN RIGHTS Pursuant to my authority as Administrator of the Coalition Provisional /\uthority (CPA), and under the laws and usages of war. and consistent with relevant U.N. s~cur it y Council resolutions. including R ~so l u ti o ns 1483 :.ind 15 L l {2003). Recognizing that the Iraqi people have long ~uffere d from terrible abuses of their fundamental human rights and fundam~nta l fr~edoms; and that the implemcntotion of the ru le of law and a system or proccction for human rights and fundamental freedoms. as well as lhc adoption of international standards of human rights and the revival of traditional Iraqi standards of humane treatment ar~ vik1l to lrnq's social and political stab! I ity, Fur1ht?ring the purposes of the GoYeming Council to create a ministry responsible for addressing past humun rights atrocities and safeguarding the human ri ghts and fundamental freedoms of all persons within the tcffiLOry oflraq in the future, Recalling CP J\ Memorandum Number 6, publishing the appointment of the Interim Minister of Human Rights, and Recognizing the obligations ~lssumcd by Iraq under international human rights treaties to whic- h it is pa1iy. including the International Covenant on Civil and Political Rights, the Convemion on the Elimination of !\I! Forms of Racial Discrimination, the Convention on the Elimination of All Forms of Discrimination Against Woman, and the Convention on the Righrs of the Child. l hereby promulgate the following'. Sectiou I Establishment I) The Ministry of Human Rights (MOHR) is hereby established. 2) All acts and decisions by the interim l\1inister of Human Rights (hcreinarter "interim Min1i;ter'') in connection with this office and within his authori ty, together with all acts and decisions by the Ministry made within its auth()rity from its appointment by the QQvcrning Coundl on September 3. 2003> arc hereby rati iie/19 Feb 2004/60 2 2) The interim Minister shall ensure. at a minimum, that the following administralive needs of the new MOfIR arc accomplished: hiring and training qualified personnel; developing a finance department; appointing an Inspector General and a senior Minis1ry legal advisor; establishing at least one Ministry facility: and creating an information and technology management office and a press relations office. 3) The int~rirn Minister may establish a consultative body comprised of representatives from other Ministries to coordinate on policies and programs relating to human rights and fundamental freedoms of all persons in Iraq and to ensure that new legislation is adopted talcing into account the obllgations chat Iraq has assumed pursuant to the international human rights treaties it has ratified. 4) The interim Minister may set up such regional offices as he deems necessary :rnd appropriate to facili tate. implement, and coordinate the work of the MOHR at the local level. Section 4 Personnel and Administration l) The MOHR may hire and employ personnel in accordanct..: with lraqi law, as amended by CPA Orders and Memoranda, and subject to establish~d budget constraints . .Such hiring shall he ~onsistent with CPA Order Number I and any authorized implementation thereof. 2) Salaries of MOHR personnel shall conform to the salary structure applicable to Iraqi government ~mployces. Section 5 Property Jn accordance with CPA Order Ko. 9, Management and Use of lral]i Public Property (Jun~ 8~ 2003), the MOHR shall be granted th~ use of properties nc~dcd to accomplish its missions. Section 6 Budget The MOHR shat! coordinate with the Ministry of Finance regarding its budget. CPA/ORD/19 Feb 2004/60 3 Scctiou 7 i\dministrative Instructions The inte1im :Vlini~ter, in consultadon with the CPA S0nior Advisor for Human Rights, may issue administrative instructions pri!~cribing all matters n~cessary for c;mying: out th\:'. duties described under this Order. These instrnctions must not be inconsistent with any CPA Order, Kcgulation or Memorandum. or any Iraqi law or obligation ~~:~~1~J.~~:ig~~~~;~~~~~~!g6~IJ~0 d]~~!itioD • •. '•. · · • •· t~$timo9i~$~fd0Ze,tjs otfaniily rn.e,rnbe.rs< $ijcl .de.t~in~$sthat . in,di¢.~~e. $er:io~s yiol~liops.:o.f • • , .• .•. interfilitt.i()n~l le~in ~tj~ 'c.~P.tu: re arid tt¥.~tm~rt.tdr ptr~9h.~r~P.¥ • c~~~1itt6.ti f 9(~&1$. i'.{~~g f ~P9.f:LP.Y · " ~; !l . ". ~<;>c..·:T: ' · ~~mri~1i~!~e!~:r~rhctv:r:i~~~i• ;:i~a~ttA9 if~h~~~1 ~~~1ie~r~~~¢~~~:ff.rn.1~e~~.~~tbfa,i•n•,••••·••·• on ctetainee$ ilre tncpmP.lete. . . · ancr1raqiS. o.a.p,~ute(j b.~for~ M~Y 1 ~ a,903 ~re nqtli~te,q, •·' · · ·- · ~~d~~~~~l~1~~;(:tten lhey"• werallte!JXippna~~. ~~~.fg~i~t~~ffi~~'~s~~!:··· .. ~• ~r:e.t~i~J.~N~ti~ • ~t~~~~\(brs~e · frierrd •.'w08 1i:~~y0 :.~~Wt~:!:~~~~0 r~~WJ~:~M~::~i!2~,~··········· ,, · • • . . .. ugh • th~r~pprts of releast;d detain~es. haYe· 111~yle~l"ned thaTf:le· bas . b~~rl $~~rrifr ttfr~~ different prisC>n dafnps. ·· · ···· · · · ·· · · · ·· ·· ······· · ·· ·· ·· ···· · • · • ., ,· ·.:::: ... . . .. . . . . ... ·· . :.· .. :: :;;:.:: ..... ' .. d~~b~~~P:8~.~1T:r0 t~~~~ ~~~~;f e~lj~~~~~f:t~~o~~~h}~~~$r:~i~~~:ne~~td.W.$ ;,~~~~-··•;•,· ..... . 'to. incidentsF of violehce. J rnproVihg tqe cotiditions oi:detaine: es. andmirtimiting tne violation of+ · . · @~~· ~%.~l~rJ~r~r~J·r~h~~~~~t~,~~~:tc~~~j~J:,:~W:~f ~~~~~i~ut~~ s~ciu.ri~ · Jor • . lfaq .is•·• an~•· Sincerety, l(b)(6) · l b)(6) [----- . : . • " V ersonnel and Dele ation coordinator .· ··· .. , :::.:·:::.'::•: .·::::;:::::.;.;',; ,.Jl: : ... : :·: ... :.:::: .. :·:· ... · :::::. Chdsli · n Peac maker. T m~ ' ·· ....... Q _ e. .. . . . ea .. 9. PO Box 6508 Chicago, IL 60680 .,..91: 773-277-0253; Fax: 773-277-0291 Christian Peacemaker T earns is an initiative of the historic peace churches (Mennonites, Church of the Brethren, and Quakers) with support and membership from a range of Catholic and Protestant denominations. 2 Long Live the New Iraq ~ Page I of 3 Executive Summary The Transitional Administrath·e Lllw "ill be the Supreme ta~ of Iraq, during the t r; period. It will expire once a gon~rnmcnt is elected und1:r a permanent comtilution and tak will h:ippcn no later than Dcccmbrr 31. 2005. Th.: trnnsitional perioJ will consis: of two p • fhus11 f' On 30 Jun.: 2004. an Iraqi l n t~ rim Government \\ ill be vested with fu ll .so' the Coalition Provisi<.inal Authority will di:ssolvc. This Iraqi govcmmcnt will be for pn.>1:c~s of widt-"Spread consullmion with the Iraqi ixoplc and \\i ll govern ac<:ording Trunsitional Adminisirative Law and an ann~x to be issued before the beginning or pcriCld. • l'hu~e II. The Iraqi Transitional Govcrnml.'.nt will take office after elections for ihe Assembly. These elections will tukc place n.s soon as possibh:. but no h1ter than JI J The Fundamental l'r incipk ~ s or the Law includ1:· the fi.Jllowing: • l'he system of government tn Iraq will be republican, federal, democratic, and plum F.:dcrallsm will be based on geography. hisrory. and rhc separation or pow..-:rs and n1 or sect. • rhe Iraqi Armed Forces will fall underthe control oflraq·s ci,illnn political leaders • Islam will be the official religion of th~ State and will be considered a source oflegi lnt11ln checks, balances. and the separation ft·:- . ... . • ... > . ~~t~=: £ti~~~~~~~~~8.i~6, ~004 1~:36 #.M J:q: f'1CJ\rttli;if} Dqman o, (SESL .. . .•. > < ••. •.• ' ···•·· .. sijb J ~ct : R~~Explanation of ''Rebuttab,le.Presd1nP.tl.cfr111 •••·· . . . . . . . ··.-~:.::. . . . . . . [)obi~: • Th~nI \ 1- O'l COALITION PROVl SfONA L A UT HOR.CTY BAGHDAD ACl10NMEMO March 17, 2004 FOR: THE DEPUTY ADMINISTRATOR FROM: Dobie McArthur, Senior Advisor for Det~inec and Pri,oncr lss\\cs SUBJECT: Administration of the C.Onditional Releac;e Program This memo proposes a new method of administering the Conditional Release Program, including the establishment of a new, three-person Detainee Issues Cell within the Omce of Provincial Outreach, a11d the reallocation of funds previously approved by PR.B #632. Di'ckJuyund The Conditional Release Program you announced in December 2003 has not been flilly implemented, primarily because the number of requests overwhelmed ~e abllicy of CPA and CJTF-7 to track and ~ on the requests with exiscing resources, and without the establishment of a fonnal m echanism for doing so. Atticltrnent (I) describes a proposed process for preparing, submirung. and tracking Conditional Reieme requests that will make it possible for CPA and CJTF-7 to implcmcm the program~ )OU enYisiooed it. rn lhe new process, the Detainee ~ues Coll in OPO will work with the Iraqi Ass1~ce Center (1.AC) to gather all the-required informatfo.n for Conditional Release R equest s, including the full name and Internment Serial Number OSN) of !he detainee. as well as the name and contact infonnation of1he Guarantor. When this information ha.5 been gathere-0, the OPO Detainee Issues Cell will forward the request clectronic11lly to the Magistrate Cell in CJTF-7, which v;ill pull die detainee's case file and place ii on the next available doclet to go before the Review and Appeal Board. The Detainee Issues Cell will chect the results of the Review and Appeal Board daily to determine when the cases it is trZKking have beeu M;ted up<>tt. The MPs wi.D conduct rel~ on scheduled days (Sunday, Tuesd:iy ;ind Thursday), ond Review and Appeal Board results will be tied to the nenteS1 scheduled release date 1hat i s at least seven days past the date of the Board. Scheduling releases in this rnnnner precludes the need for extensive coordination with Guarantors - they will simply be informed of the scheduled release date aid will arrive to pick up the individual for whom they are acting as Guarantor. If the Guarantor is unable to pick up the individual on the scheduled release date, the individual will be provided transportation on the regularly scheduled busses that are carrying other detainees tQ the regional center closest to their home. Mos1 of the elements to make this program work are in place now or will be in place shortly. Many of them ll.re recent changes of policy or practice wilhnul which this program would not be possible. Por example, CJTF~7 and the rAC recently completed a census at Abu Ohraib, and the Arabic language list - complete wi1h all five names, date of birth, place of birtl1, and home address - is oow available on the Internet. The list is being updated, and procedures U 'CLASSIFIED .. {b)(S) -2- have been put in place by CJTF-7 to keep the list up to date. The list serves as a critical tool in making sure that we are able to process the correct person for release. The Office of Provincial Outreach will also play a critic.al role in the process by acting as liaisons with the Guarantors. Two critical elements to make the new system work are not yet in place. The first requirement is the placement of two additional personnel within the Detainee Issues Cell to track and process Conditional Release Requests. The second critical element is the reallocation of the $250,000 provided by PRB #632 as described in attachment (3). Among the key items on that list are additional local Iraqi cell phones so we can communicate with Guarantors more easily, and new scanners so signed documents can be sent over the lnteroet to all. interested parties rather than hand carried. Finally, it should be noted that during the first 30 days it will not be practical to get the detainees into the hands of particular Guarantors at the gates of Abu Ghraib, and the focus will be on simply getting them home. When the system is fully implemented, we will be able to coordinate releases into the hands of individual Guarantors. RECOMMENDATION (1): Authorize the implementacion of the Conditional Release Program, as described in Attachment (I) Approve:# Disapprove: Approve with modification: __ _ RECOMMENDATION (2): Authorize the establishment of the Detainee Issues Cell within the Office of Provincial Outreach, consisting of a Senior Advisor for Detainee and Prisoner Issues (Dobie McAnhur), plus two new billets, as described in Attachment (2) Approve: Disapprove: _ __ _ Approve with modification: _ _ 7 7~ RECOMMENDATION (3): Authorize the reallocation of the $250,000 provided in PRB #632, as described in Attachment (3) Approve:,/ Disapprove: ___ _ A'D'ACHMENTS: ( l) PROPOSAL FOR ADMINISTERING THE CONDITIONAL RELEASE PROGRAM (2) DESCRIPTION OF ADDJTJONAL HIRES FOR OPO DETAINEE lSSUESCELL (3) R EALL OCATION OF $250,000 PROVIDED BY PRB #632 COORDINATION: CJTF-7 SJNColonel (b)(G) "..:.L-----.J CJTF-7 PMO/ LTC"'-(b-'-}(--'6) __ _, OPO/Mr. Ron Schleicher CPA OGC/Mr. Eric Pelof sky MOHR/Mrs. Audrey Glover MOJ/Mr. Ed Schmults (b)(5) UNCLA SSIFJED UNCLASSIFIED - FOR OFFICIAL f1SJS 0NL¥ Attachment 1 - Description of Conditional Release Program Pr~ess Subj: PROPOSAL FOR ADMINISTERING THE CONDITIONAL RELEASE PROGRAM This memo recommends procedures for administering the Conditional Release Program through which Guarantors may make requests for the release of qualified individuals in Coalition custody. Upon approval by the Administrator, there will be an immediately available limited capability to handle Conditional Release requests, and the process can be fully implemented within 30 days of receiving the full complement of necessary staff and equipment. Step I - Receipt of Conditional Release Request/Input to Review & Appeal Board Conditional Release requests come into the system from several sources: those made directly to the Administrator; those made directly to CG CJTF-7; requests that come into the Iraqi Assistance Center (IAC), and requests made either directly or by referral to the CPA Senior Advisor for Detainee and Prisoner Issues. Assisted by the IAC, the Office of Provincial Outreach (OPO), and CJTF-7 representative(s), the CPA Senior Advisor for Detainee and Prisoner Issues will: I) Manage the Detainee Issues Cell within OPO 2) Establish centralized tracking of every Conditional Release request referred to the O?O Detainee Issues cell. regardless of source 3) Manage the flow of Conditional Release requests to the CJTF-7 Magistrate Cell to ensure appropriate balance between sources, with capability to respond to urgent requests by senior leadership and humanitarian cases from any source 4) Through Case Managers, provide liaison with the Guarantor. The Case Manager is the contact person from the agency/entity to whom the Conditional Release request was originally made - e.g. one of the officers in OPO who got a request at a meeting with a sheikh, or the officer designated by CG CJTF-7 to serve as the point of contact for relaying information and results back to the Guarantor. 5) Through Case Workers in the OPO Detainee Issues Cell and at the !AC, coordinate with CJTF-7 and the Guarantor to obtain sufficient information to process each Conditional Release request (see step 5 below). The Case Worker is the person within IAC or OPO who does the initial research to create the spreadsheet containing the required information, and then tracks that case through the process, conveying necessary information to the Case Manager for further relay to the Guarantor. 6) Using the ISN of the detained individual as the filename, create an excel spreadsheet for each Conditional Release request containing tlle following information a. Name of Guarantor b. Contact information for Guarantor c. Name and contact information for the Case Manager d. Name and contact information for the Ca>e Worker U N CL A S S I F I ED ~OR QH'lGlzo\:L USE OtfLY Page I of4 UNCLASSIFIED - :li'6ft 6'Ff'ICIAL t:JSE 6NL'i Attach01ent 1- Description of Conditional Release Program Process e. Full name and !SN for detainee to be released f. Location of detained individual g. Signed hard copy of the conditional release request form (This will be scanned in and embedded in the excel spreadsheet which serves as an electronic request form .) The output from Step 1 will be twofold: 1) an Excel spreadsheet (named by the ISN of the detainee) for each re.quest, and 2) an entry into the Master Conditional Release Tracking Worksheet for each request. Once the process described herein is fully implemented, the Conditional Release request will not be forwarded until sufficient information has been obtained to create the file described above. The goal at the 30- day mark is an individual file for each request. The reason for having an individual file rather than lists is to allow different outcomes for each case, i.e., some may go before the Review and Appeal Board one day, some may go another day; certain cases may get approved, while other individuals may remain interned. If all these cases are on the same list, it will be impossible to manage. If the cases are treated individually, tracking them is easier. Step 2 - The Board Process When the request is in proper order, the OPO Detainee Issues Cell will forward the Conditional Release Request, in the fonn of an Excel Spreadsheet, to the CJIF-7 Magistrate's Cell. The Magistrate Cell will find the detaioee's record and put the case on the next available Review and Appeal Board docket. If this can be done within 2-3 days, no further action is required by the Magistrate Cell. The Detainee Issues Cell will review the daily results of the Review and Appeal Board to find the results applicable to each case. However, if the Magistrate Cell cannot find the record and place it on the Review aad Appeal Board docket within 3 days, the OPO Detainee Issues Cell will be notified. This can be accomplished by returning an appropriately annotated Conditional Release request spreadsheet to the OPO Detainee Issues Cell, and by following up in a similar fashion when the record is found. Assuming that lhe record is found and placed on the next available docket, the case should go before the board within 7-8 days of receipt by the Magistrate Cell. This will allow processing time to prepare the docket, as well as for MI and CID review. The OPO Detainee Issues Cell will monitor the release lists daily to see which of cases have been acted upon, and will take appropriate action. Por example, if the individuals are to be released, the Detainee Issues Cell will coordinate with the Guarantor to ensure the Guarantor is present to pick up the detainee on the release date (see below for description of this process). If the individual is returned to internment, placed on MI hold, or referred to CCCI, the Case Manager will be notified by the Detainee Issues Cell, and will communicate that fact to the Guarantor. To facilitate this tracking, it would be helpful if the Review and Appeal Board would signify on the release list those cases that are associated with a Conditional Release request. UN CL A S S IF IE D F0R 0FFICM:b t:J'St! 6l4L't' Page2 of4 UNCLASSIFIED - P6ft 6FFICIAL USE 6NLY Attachment 1 - Description of Conditional Release Program Process Please 11ote that at this pof11t, the case has been all the way through the Review and Appeal Board and the only two things CJTF-7 is being asked to do that are different from current operations are that: 1) the Magistrate Cell finds the file belo11gi11g to a particular individual, based on that person's ISN, and gets it on the docket within 2-3 days, and 2) the Review and Appeal Board identifies conditional releases in its reporti11g of results to f adlitate case tracking. Step 3 - Post Review and Appeal Board Action The OPO Detainee !ssues Cell will review the release list created by the Review and Appeal Board each day to determine which Conditional Release cases have been acted upon. If the request for release has been denied, the Detainee Issues CelJ will inform the Case Manager who will, in turn, inform the Guarantor. Specific Review and Appeal Board days will be tied to specific release dates, to the maximum extent possible. (There will, of course, be exceptions, but the pattern described below will be the norm). The Review and AppeaJ Board will meet daily. Scheduled releases will occur on Sundays, Tuesdays, and Thursdays. Th F s Su M T w Th F s Su M T w Th F s Su Rel Rel Rel Rel 1 2 ~ " 4 5 6 7 8 9 10 11 12 1 3 14 IS 16 17 18 i 1,2,3 4,5 6.7 8,9,10 With releases scheduled on the first release date that is at least 7 days after the Review and Appeal Board acts, the amount of coordination required to accomplish the hand off of released detainees to their Guarnntors will be minimized. The OPO Detainee Issues Cell will check the Review and Appeal Board lists daily to see who is cleared for release. The Case Workers at lAC will contact the Guarantors to notify them of which detainees will be released on which days. This notification will occur within the mandatory 7-day waiting period, so there remains the possibility that an individual scheduled for release will be held over as a result of a veto. In such instances, the Case Manager wil I work with the Guarantor to address his concerns. On release days, individuals being released under the Conditional Release progrdm will be processed tlm so they can be handed off to their Guarantors. The IrfS250,000 provided by PDB #632 Explanation ofReguest for R~alloc§tion of$250.000 Provided by PDB #632 PDB #632 provided funding foe pmposes described in a January 31, 2004, Action Memo prepared b)' Sandy Hodgkinson, former Senior Advisor for the MOHR. The purpose of that Action Memo was to facilitate communications with families of Security Internees. Man}' of the items covered in the Action Memo have already been accomplishe-d, mostly through internal policy changes within CJTF-7 and through the actions of the Iraqi Assistance Center. The purpose of this request for reallocation of funds is to acwmplish the remaining unfinished business from the Action Memo and to implement the Conditional Release Program. The bulk of the funding will be spent in aJmost an identical fashion to what was anticipated in the original action memo. The key exceptions are as follows: I) The locus of effort in Ibis spending plan is on Baghdad, specifically on improving the administrative and i11fonnation ~hnol ogycapabilities of the existing GICs. The purchase of generators to enable G!Cs to operate throughout the day. rather then having to close down when the electricily shuts off, will grea1ly improve productivity. 2) The additioo of funds for local eel I phones - so Iraqis can talk di reedy to the IAC and the Detainee I ssues Cell without having to make an international call. The amount set aside is S 10,000, but the actual expenses could be smaller. We anticipate purchasing 6-10 cell phones and providing a specific number of minutes per mooth for each. The allocated amount should be sufficient to cover this expense. 3) Funding is set aside for hiring additional personnel for regional G!Cs, but those hires will come at a later date than anticipated in the original action memo. Some of the funds for personnel are being reallocated to pay b<>nuses and overtime for the existing Iraqi workers. The detailed breakout of the proposed funding reallocation is on the second page oi this attachment. UNCLASSIFIED Page 1 of2 UNCLASSIFIED Attachment 3 - R.:allocation of$250,000 provided by PDB g632 Conditional Rtltase Program fundiag Rcquirc:nenu OHC.riptio11 II llau l.nit Quaontv Ualt Ctsts Subtotals GJC. , dc1ks . sWldard ( 140x:&OX73) Unit : I $176.00 : $176.00 : 10 : des~ » Unit : I : $1 40.00 : $140.00 ; 10 ch1in : visitor : llnit : 11) : SM.00 ! ~ l .'210.00 : 9 · 4-• • · : f;A.c~!iD,Ah << < •• .. :::::::::·::: .. · .. . ::::::::::::.:: .. · .· ·················· .. ·.· > ::::::::·::::::.-: .. .:.: ... ·.:.: ::· ::::::::::::'..·· .•• ••· t ®btl'ls~IFf~b ••• •••••····· ................................. . . :::.:.::::::~ ::: ~:~:~:~ :.~:::: .. .:: ·-::..·-: :_·. ·.· .. > ::: : . ~1 ii~h 22; 20.04 .. ·: . ;·.: > .-: .... · .. : > .. :::::::::::::::. :: .. ·. THe;~PMlNlSfiJ;roii . ............ . ···<·· ' ... . , ... ... F.((OM'. .· ... ·. ·.·.·.·.: . . . . .. . . ................... . . 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' ··· •·• .... •·•··· · (b)(5) Page 191 of 795 (b)(5) ... \~ . ..... . . .. . . ... .. . ..... COA Lfft6~ PR0VISiO:NA. LAlJTHORITY BA Gf {I)~\ P • . . • • ACTiON ~ 11" '.:MO\ . ... . . . .. Apri l 3. 20-04 •• FOR .. . . . .. . . 1HE O .t i ttY Aat.;, nNt~DtAtOR . . . . . •FROM: StJhJECTi I''"'' · · iU:CdM;\:iENl>ATION (O:l j---'------...,.__.__ ______ .:__ · ~.__--, (b)(5) A.ppr !J~=c: _ · __ · Rf.:C01 "1MENIMTJCJN (2):1 .. .. ·· . . . ... .. .. . * . ...,... . ·• . .... : . • ~pp ~ov~ With: ii l{icl~ tiC (ii i i)il :~ ••. · .··· . . . . . - . - . . . . . . . . . . . i\ pf.ir:\.l•·~: _ · ~~~ · ~ 1- n ~ v - c ~ o ~ M - iv _ t _ 8N _o _ · ·~ - ~t - 1 ~ 0~ · ~ ~ :< _ 1_ ) J--:-~~~- < . RECO!VlNl~ ~NDATlON . C5 ):1 \ .. :IL ----------------(- b)- (5- ) ----------,---,---------:---'··· (b)(S) ATTACHMENTS:: : (L) Listof Pos.i~iye:= D.eV:efopmenJs 9nJ:>erEiif:lee issues (2) Detailed Abii,fafaffo'f pete11ti911 Ope. talions : ·: : · · uNCL,NSSrfl~D .· ·-··· ·• .... • UNCLAS.SIFrED . . 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(b)(~) . . ... ·········· · . . ····. . ..... ···· . ··· ..... . . . ................. .. ·····.. .. . .... • .• ....... ........... . 0 (b)(5) Page 1 of 15 L. Paul Bremer, Ill Administrator Coalltlon Provlslonal Authority Turning the Page Baghdad 23 April 2004 Good Evening Iraq faces a choice. You could take the path which leads to a new Iraq, a peaceful, democratic Iraq, an Iraq of political freedom and economic opportunity, an ltaq where rhe majority is not Sunni, Shi a, Arab, Kurd or Turcoman, but Iraqi. This is the path to a bright and hopeful future . Or you could take the path which leads c o the dark Iraq of che pasc where violence and feat rule, where power comes from a gun, and where only the powerful and ruthless are secure. Thousands of conversations w:ith you over the past year have made me certain that the vast majority of Iraqis reject the brutality and darkness of the old days. You have told me you want a new Iraq that honors the best of your past, but provides freedom, equality and opportunity for all. As Delivered Friday, April 23, 2004 Page 2of15 The Coalidon shares your vision oflraq's future, a future of hope. Working together we can create the future you want. But we have much to do as we '"'alk this path. The enemies, domestk and foreign, of your bright future are cryi ng to force you to take the path that leads backwards to brute force, division and hatred. These anti-democratic forces \Yill not disappear by themselves, but '\vorking together \Ve can defeat them. We in the Coalition will do our part to restore security. But you must do your part, too. If you do not defend your beloved country it will not be saved. For the past three weeks my Coalition colleagues and I have asked Iraqi citizens all across the country--workcrs, students and profcssionals- about the current situation. Our military commanders are meeting regularly with local sheiks and notables to get their views on ways to reduce tensions. Your fellow citizens recommended ways to reduce tensions in Iraq. We listened to you and tonight I want to tell yo u what we plan to do about the issues which are most on your minds: security, jobs, healing the nation's wounds and the political p rocess. Everyone we spoke to said security was their first priority and that we should use Iraqis to provide security. As Delivered Friday, April 23, 2004 Page 3of15 Security is our top priority. The threats to your security come from members of the former regime>s intelligence services and Republican Guards, and from foreign terrorists. These groups do not want a democratic lraq. They must be defeated. The Coalition has over 130,000 troops providing security in Iraq. We recognize that we cannot provide real security unless Iraqis stand shoulder to shoulder with us. Our training of an Iraqi Army and an Iraqi police service continues at an extraordinary pace. Sunday the Minister of Defense announced his appointment of the top Iraqi generals in the new Iraqi Army. Iraqi officers, drawn ahnost entirely from the many honorable men of the former Iraqi Army, already command these forces. Over 70 percent of all the men in the Iraqi army and Iraq Civil Defense Corps served honorably in the former army. They have asked to serve their country again and we welcome their renewed service. In reconstituting these forces, we have also benefited from the skills of the many who served in armed groups that fought against Saddam's regime. We will continue to welcome these individuals into the army, the Iraqi Civil Defense Corps, the police and border guards. As Delivered Friday, April 23, 2004 Page 4of15 The Minister of Defense infom1s me that he intends to have a meeting with vetted senior officers from the former regime next \Veek to discuss how best to build the new Iraqi military establishment. More of these officers '"'rich honorable records-from the former army and elsewhere-- \\ill serve in the months ahead as your new Army grows. In the coming months, we will steadily strengthen our security partnership, placing increasing responsibility in the hands oflraqis. By June 30, Iraqi soldiers in the ranks will report up through an Iraqi chain of command to Iraqi generals. Every Iraqi can help defeat these threats. The Coalition has instituted a robust rewards program to pay those who provide information about foreign fighters and others threatening your security. If you have such information, you should provide it to the nearest police or military pose. When we transfer sovereignty to an Iraqi government on June 30, Coalition and Iraqi forces \Vill cominue to work as partners to defeat the tcrror. ists. These forces, Coalition and Iraqi, will provide you and your families with security. I understand from my conversations around the country that you are concerned by the situation in Fallujah. So are we. As Delivered Friday, April 23, 2004 Page 5of15 The situation in there has calmed in recent days. But those responsible for the lawlessness and unrest that began in Fallujah in February with the murder of 17 Iraqi policemen still bear heavy arms in the streets. Some of these men belonged to the banished instruments of Saddam's repression-- the former intelligence services and former Republican Guards. Others arc foreigners working for professional terrorists like Abu Mussah al-Zarkawi. These are the people who have brought death and destruction to Fallujah. And Fallujah cannot be peaceful while such men remain at liberty. To reduce the suffering in Fallujah I have twice sent my deputy along with Governing Counc.il members to negotiate with the city's leaders. These leaders say they do not support those who are holding the city hostage from within. These talks have eased access to hospitals, allowed ambulances to evacuate the dead and wounded. Medicine and food have come in and we have permitted doctors, police, civil defense members and technicians to enter the city to provide critical services to its citizens. We call upon the people of Fallujah to support the Jegit.imate Iraqi authorities in bringing this crisis to an end. We hope that they join in ridding the city of heavy military weapons. Those who cum in weapons voluntarily v11iU not be arrested for weapons violations. The current ceasefire is a good start, but without exception, anned bands in the city must submit to national authority. If these bands do not surrender their military weapons and instead continue to use them As Delivered Frida~April23,2004 Page 6of15 against Iraqi and Coalition Security forces, major hostilities could resume on short notice. Militias also threaten security. Ultimately, Iraq cannot be secure, free and united if people can set up armed militias and define the law of the land to suit their own ambitions. That is why all armed clements in Iraq must be controlled by the central government, not just now, but during the ne.xt government and the next and the next. This applies equally to those armed groups who fought valiantly against Saddam's tyranny . . For some time we have been engaged in talks with these groups over how their members can be integrated into Iraq's armecl forces or move into ci\lilian life. I urge our partners in these talks to move quickly to comply ·with the Transitional Administrative Law, including those provisions which prohibit militias and other armed groups. Militias present a particular problem in N ajaf and Karbala. W c in the Coalition recognize the holy nature of these cities. I add my voice to those of the religious authorities who have called for disarmament in these hoJy cities. We ate prepared to work with these authorities to achieve disarmament. Armed militias should not be allowed to exploit holy shrines to advance personal political interests. Earllcr this week, a group of professors told me their concerns about those detained by the Coalition. It is a familiar complaint. During the war and since, Coalition forces have detained thousands of Iraqis, and As Delivered Friday,April23,2004 Page 7of15 hundreds of foreigners. But we have already released over 75 percent of those detained. I understand your concerns and want to tell you what we are doing. We have simplified the processing of detainees. All cases are reviewed within 72 hours by an attorney. In many cases, the person detained is released immediately. Two months ago, we established a special board to expedite the review of ail detainees. Since then we have released over 2,500 detainees. We give highest priority to reviewing the records of female detainees. Right now fewer than 10 females are detained. Of course we will not release any detainee guilty of serious crimes, as Saddam did when he flooded the streets with criminals in 2002. Many of you have told us that you are frustrated by the lack of information about individual detainees. So we now publish a complete list in Arabic daily on the Coalition website. This list is available at Coalition Information centers across the country and we are going to post it regularly at the country's police stations and courthouses starting on May10. A couple of days ago I met with 25 Iraqi women who told me that their primary concern was security against common criminals. Criminals, many of them released from prison by Saddam Hussein before the war, continue to prey on innocent Iraqis. The answer is to build a highly capable police force and we are doing that. The Coalition, using funds provided by the American people, has embarked on the biggest police training program in history. Two thousand highly trained police officers As Delivered Friday, April 23, 2004 Page 8of15 \\';ll graduate from the police academies every month from now until next Fcbruarv. Thev will make vour lives more secure from criminals. ... ... ... A number of different Iraqi groups have told us of their concerns about border security. These concerns are well founded. Iraq's long borders, espedaJly those \lith Iran and Syria are difficult m defend and there is evidence that foreign terrorists are coming into Iraq. But here too we are working towards solutions. When interim government takes office on June 30 that government \Vill have the equipment, staff, training and materials necessary to operate each of its 20 major border crossing points. We expect co have 16,000 Iraqis devoted to border security by June 30. Until that time we are going to limit and control the number of people crossing into Iraq from other nations. Additionally, the Coalition is providing Iraq with sophisticated technkal systems to help screen and track foreign visitors. The lack of securitv affects evervone, even those not directlv touched bv .. ., .,. .. violence. Saboteurs and insurgents attack the country's powet lines and oil facilities. These attacks deny electricity to you and your family and oil revenues to all Iraqis. We are working with Iraqis to improve protection of your national infrastructure. Today over 20,000 lraqis in specialized electricity and oil security forces work \\'-ith Coalition Forct:s to guard your national property against these attacks. ***** As Delivered Friday, April 23, 2004 Page 9of15 The second subject we have heard from you about is economic security. For too long, Saddam used economic resources to create divisions between Iraq's people and regions. Some were punished, others were rewarded. Now, we have the chance to correct the terrible economic legacies of the past and ensure opportunities for all Iraqis. We understand that Iraqis need jobs and the Coalition is working to create them. Since Liberation, the Coalition has complclcd over 20,000 individual .reconstruction projects worth billions of dollars. These projects have employed hundreds of thousands of Iraqis building and renovating schools, orphanages and medical clinics; roads, bridges and dams. Iraqis from Dohuk to Basra have worked on these projects and millions have benefited from them. Thousands of additional projects will be financed bv over 19 billion dollars from America. . . I have cold my collc~gues in the Coalition to accelerate these projects everywhere in country. We expect that they will create over a million and a half jobs over the next year. I have instructed the Coalition to give priority to Iraqi firms whenever possible in order to create as many opportunities for Iraqis as possible. To date, the firms working on these projects have given contracts lO several hundred Iraqi firms. I have also give our military commanders and Coalition offices around the country an additional $500 million to spend on reconstruction projects which can be quickly completed, like fixing roads or schools, and which wiU provide jobs for you. Already our officials are meeting with provincial and municipal leaders to hear their priorities. As Delivered Friday, April 23, 2004 Page 10of15 ***** But Iraq's reconstruction requires more than security, more than bricks and mortar, more than jobs. While this is a time for all Iraqis to work together on the future, some things must not be forgotten, must not be forgiven. You have spoken to us on this subject, too. I know that memories of Saddam's tyrannies haunt many of you. I have stood at the edge of the mass graves in Hillah. I have looked into the faces of the survivors in Halabja. I have seen the torture chambers and rape rooms in Saddam's prisons. I have seen these things and I think about the horror of them. I think about them, but you have lived them. It is justice you demand and it is justice you will have. That is why the Governing Council created the Iraqi Special Tribunal-- to try those accused of grievous crimes during the past administration, people Like Saddam, "Chemical" AH and others. This Iraqi court, run by Iraqis, has just appointed seven judges and five prosecutors. As soon as the court asks us, the Coalition will turn c hesc criminals over co face justice in this Iraqi court. To further the cause of justice fot you, I pledge to give all possible assistance ro the Iraqi Special Tribunal as it prepares for these trials. The United States will pay $75 million for the court's annual budget and As Delivered Friday, April 23, 2004 Page 11of15 we will provide judicial training for the newly appointed judges and prosecutors. This Special Tribunal serves a purpose beyond bringing criminals to justice. The Trib unal becomes a national remembrance for the hundreds of thousands murdered by Saddam's regime. We must attend to the spirit. We must recall suffering; we must honor sacrifice. To commemorate those who suffered the atrocities of Saddam>s regime, I have directed the establishment of a National Commission for Remembrance. This Commission will be part of a broader effort to come to terms with Iraq's immediate past. The Commission will administer a $10 million fund for remembrance and will consider proposals from across the nation on how besc co memorialize the suffering of Iraq>s many communities under Saddam. In addition the Commission will seek to raise private funds to establish a natfomll museum in Baghdad to ensure that the nation forever recalls Saddam's depredations. The commission and museum will probably want to focus their efforts on the sufferings during the 1991 Intifada, the 1988 Anfal campaign and Saddam's "Arabization" campaign that savaged Kurds, Arabs and Turcomans alike. Remembering is indispensable both as ~ \comfort to the oppressed and tyrannized and as a cautionary tale for the future. It is necessary protection against future tyranny, but it is not enough by itself. As Delivered Friday, April 23, 2004 Page 12of15 The Baath Party poisoned Iraqi political life. Baathism was one of the most brutal instmments of Saddam's tyranny. There is no room in the new Iraq for Baathist ideology, for Baathist criminals. Banning the party and removing from public life those who used it to commit crimes was necessary and remains necessary if we are to achieve your vision of a democratic Iraq. But many Iraqis have complained to me that debaathification policy has been applied unevenly and unjustly. I have looked into these complaints and they are legitimate. The debaathification policy was and is sound. It does not need to be changed. It is the right policy for Iraq. But it has been poorly implemented. The requirement to join the p arty was strongly enforced among teachers and university professors. A group of teachers told me yesterday that poor execution of the debaathification process has had a severe impact on leachers and university professors. We cannot shortchange the chil. dren of Iraq. They are your future. I have discussed this matter with the Minister of Education, the Minister of H igher Education and with the Chairman of the Debaath.ifkation Commission. We have agreed that decisions made by local appeals committees of the Ministry of Education will be effective immediately. This will allow thousands of teachers to return to work. Thousands more will begin receiving pensions this week. Those primary and secondary school teachers fom1crly of the rank of firgah members whose appeals have not yet been heard will have their appeal adjudicated within As Delivered Friday,April23,2004 Page 13of15 20 days. I have asked the Commission to handle the cases of hundreds of university professors with the same urgency. Professors · who did not use their posts to intimidate others or commit crimes should be allowed to return to work promptly. ***** You have asked us about the future. In our consultations, many Iraqi groups asked \vhether the occupation js really going to end on June 30. They asked what kind of a government will follow. President Bush promised the Iraqi people that the occupation would end on June 30. And it will end on June 30. But our military forces will remain, working alongside Iraqi forces as partners co provide security after that d ate. The Coalition Provisional Authority \Vill ~ for Sehti M:o0.day,Ap1HZ$.,200.4?: fdAM, •.• lo: . Tai· an RO:bert'K; fSES•4); (b)(6) cc:·, ~ =====~.,.,---,---,-,-.'T"""T=...ic.a:r.w~46.fr (S!:s~2J : Jones; Richard· (b)(6) .· ~6) : li; P,~ul Sr~meG (b)(S) GS~1 3} .. .... .. • • . subj~eb._ F ~ · o- i'e- 1g~k-Fi-9.n-te-rs_v_ : is - . it_. ·• .___ __ ..• ----' . !~v1;:i:~!i~~~~7:i~~~;r:~:~:~~5:~~t:~!~:fi~:ed • • defeatthe Coalition; ('bJ<5l 0th.et .. aspeCts; Of the tr Visif Worth · IQhJg > fJf.lQ arE?. QlV8f · •..• .. .. . . . . .. . . -. . . : ~- . . ' . .. . . ' ' ... ··Again, tb.e sooner we Ci;tf1 mak~ U.~e .9f this the better., .. v~(b)(6) I :· .· .. :·. '. · ~ ··· ~n :.···: .· . . : :: C.o+ ·•• ::::: . . ·:: (b)(6) F:rofri: Col sen: t; Tuesday, Aprll 27;2o04 3:os: P.M To~ . .. ._l:: (l>)(S) ···· · · · · cc: :Jones, 1t1ch.ard .(AML...B)_,.(,,...,b) -= (e.,- ) -------- ......... . 6- . ~-) ; _S_d.1_ 11 -~C. h -) 1 -r;-:;~-on_a_ ld _{_SE-S- ~S - ):. -"'~:et~ ~n~Y!t ' h .· · · ~ .·· backb .' i:i . e . f . : ~n .': .' ( f ·' uidance l : receiv$d fr0.mAmb• 8rerrlgr,·. (b)(6) • · ~~r~~J~~t~~e:h0 o~ • ~:~:~~~j·· ~~0 ••where we sfa. ndby 1eootonlghf ,, Thxrndch Yr . ·. r)(S) I . 11t~B7= · ~~df~f~i~. •p~hJi~~&id~ik:~~~6~$-~!}~~:: ro •• .. s/9 /1004 (b}(6) . .. :: :... .. . . . .. . .. · '.. · : .. s~n t : Tfiursd'ay;.Apdi 2e, 2004 11:53 AM TO:: l (bJ(G ) lea!. · · . ....... .. ·' .. . ... ....... . sobje.ct: Re:·10Rq& p ord9, n Fisnters. . Yes~ -:::.. . · · ~ . Qr . i@inalMeSsacie~ ;~~" F r<)m ; < bl< 6J 1 ¢.ot : .... $t?tttr ThL1r$({ay; ApriJ: :29.i • 2(JD4 To:T. Paul Bremer ··· · · C.ci Jo!l~s, ~i¢.h~u:l ( t>,iW~ r .............. • •. · · .. . Sub1.ect i . J~RC.&.for¢.Tgo ;FJ:9!1ter~ (b)(5) ... . ........ . ...... .. .. . . .. . .. Page 228 of 795 (b)(3):10 lJSC §130c Page 229 of 795 (b)(3):10 lJSC §130c '---'.l (b)(S- ) ~----------__...J' """'=()riqirlai Message ~ · -- ·"' tiromtl(b)< s> I • s~nE t .... u e Sd a Y. / M _ _ _ _ _ _ _ ay - ,. :- 04 -;- : 2 - 0- 04 : 12 : 16 - - AM - • ..• - ••. - .·. --- _ _ _ _ .,, to: B.remer)P:au1 · · · · · · .. · Subj~ctilSbS:- . • F ·O: :'l(t>J(sJ k~s-06) o hehalhofEx ec ufi~eSecr tarv · s~rim wednesdav>Ma\~ os, 2rio4 s:.2j MJ1 • · · · .. , ......... : ·•·· ·• · · ... ·· e. · · .. • ··· T • c ' . • . ~::• . '~bbl)((66Jl c ·.· o· · ·-· 6·)f, ·•.' 1\( .'b )) ) .. ( ;. 6 Qlo1 . , . · .. • ••· · ... . : · 1(b)(6) .... ~ . .__. -------'i(Q.:6);j(b){s) Mrs. (Gl\f); . ~(l.S-12); , · • E~c,c1itiv~-Sec1~efoiy .. , ,, .. . .. . .. , ..... ... ''·••· .,.,••·· ••• ••• •• • '---- - - .. ... .. _ __. • J~;f 6~!e ct· liro'f ditf:e$, to~ Rcsp911di)J& tO C9i·rC.sP:°;0qery] c ~i2clat~~ tpet~rifes (040S04d6) . ... . . • , . ;~:t>is~~b~JbT: : ~ib k~J.'~u[~~~i-Ot~~k:.i~r a,~pf. ~ved~9,1~re.cofurnendatioh.~ : a.nq ' n1ade a c~~ih~rif • Piease . • ._l(b-)(6_> ___ _.I . >:Adion Officer. . GPA~ E.xecutive Se.cr.etariat. . • : (P.1¢asct~plfto £.x~¢ S¢c) . .. COALITION PROVISIONAL AUTHORITY CJ BAGHDAD o t.t oSo 1--t 1 LPB HAS SEEN INFO MEMO May7,2004 FOR: THE ADMINISTRATOR FROM: Hon. Edward C. Sclunults, Senior Advisor to the Ministry of Justice SUBJECT: Release of216 prisoners My office recently refened to local Iraqi courts the cases of over 1,000 criminal detainees who had initially been arrested by Coalition forces as security detainees, and then reclassified as criminal detainees. The local Jraqi courts were free to investigate further or dismiss the case as th~ sa~. The courts declined to open investigations with respect to 216 of the detainees as to whom there was little or no evidence, including !!0 as t}l whom no file existed at all. The process is described in greater detail in the attached memorandum from my staff lo myself We plan to release these 216 detainees in the near future. ATTACHMENT: Memorandwn COORDINA TJON: None COPY: Amb. Jones Civil Affairs Governance Ministry oflnterior CJTF-7 Staff Judge Advocate UNCLASSIFIED COALITION PROV l'SIONAL AUTHORITY BAGHDAD L NFOMEM O I May2004 FOR: SENIOR ADVISOR-MOJ FROM: Lt Co1._l (b _ J< _ 6> _ _, SUBJECT: Release List for Persons at Abu Griab and Tcsferat Rusafa Through the last several weeks M~(b)(fi ) land myself have been working on a plan to insure that all the prisoners confined as criminal detainees (as opposed to the security internees) are put on track lo have their cases presented to an Iraqi judge or, if insufficient information exists regarding a case, to order release of the detainee. Specifically, we examined approximately 1000 files and identified the appropriate court jurisdiction. We gave the case ftles to the court liaison attorneys to distribute. Some of these fi les were dee.med to have insufficient evidence to pursue prosecution. However, in an attempt to give the Iraqi judges a greater amount of control over Iraqi criminal procedure, we distributed these files and di. rected the court liaisons to coordinate with local courts and IPs to gather more evidence. If additional evidence is not available and the judge is unwilling to open an investigation for thal case, then the liaisons documented each instance. We prepared a list for release containing these names. We also compiled a list of approximately 160 names of detainees who are incarcerated bul who have no corresponding case tile. We sent these names to our court liaisons, and the liaisons coordinated with the respective courts to determine whether the judges wanted to open investigations. If the judge is un willing to open an investigation, the liaisons documented eacb instance, and we prepared a list for release containing these names Mrl~b)(S) Jciiscussed this possible scenario v.ithl(b)(S) ~nd he concurred with its imp emcntation. We propose io implement this release plan unless otherwise directed. RI e ease L" t IS as o f SM 2004 (N ay - ote: s d ome persons may a r ea y have been releas ed) No. Detainee# I Detainee Name I Court Name 1 '.§: ADHAMIYA § 2 ADHAMIYA 3 ADHAMIYA 4 ADHAMIYA 5 ADHAMfYA -..,....i.i....i.o..---. 6 ADHAMIYA 7 ADHAMIYA 8 ADHAMIYA 9 ADHAMIYA 10 AHDAMIYA 11 AHDAMIYA 12 AHDAMIYA 13 AHDAMIYA 14 AHDAMIYA 15 BAYAA 16 BAYAA 17 BAYAA 18 BAYAA 19 BAYAA 20 BAYAA : : : ~ . ··;: ~ :";°; ~: : ::: .:_'.'.: ;'.:::::"::::'.:'. ::· ·:,:::;; . ·:: . . . ;; . . ;:···.: . .: :: .: :: ... :,··· .. :::::: a···A ·· .. ,,Y ,. AA ···· .... · · .. - m ... . '··.· ,. . .. . ..... . B· J\:y · ·'A A ·· . . .. . ... .. . .. .. ~:: .. ~:::: B ... · A ' ·· y ·. ·A :·· · A ' ' ... , ' ......... . · · .. · .. : .. ...... . .... . . ... . BAYAA . . . . . ., -: . .:-.... : ' : : : ... ~ . . . CCCI'.'' . .... ·.· .:.·; .. , ... COCl' DIYA.L4. / > :::····· ... DIV.AL.Au •••'• •'••••••:• ,.,, .. .. . . ..... . ..... . 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KARKH ··· .... . ···.-,- : .·'.' .. v.:A.·R · .K .. · u•••·· .•. :.: ~ . ,·.g ,;::::··.;··· . . . . . ~ .. ~~~~;;.:.;.:.:.;..,~~ e K;HA.QEMfY'A > .. KHADEM[YJ\ .. . . . 'KHADEMIY:A • .·· KHAOEMIYA . . . ...... . '. .. ,. :·. : _. ;;.·,;: ··.··· : KHADEMiv.A ::·: : : .:. • • • '. ' • • • : : ; : ; ••. o : ·: • • • ' •• : • : '.- '. ~ ' ' : : : KHA.DEMlYA .,, . 'ur: H · "" ~ rx :: . ~ : .: - ·· o · . E ·· M .. °'l"A °' . ., .... .. ; : .j .:,= . . ·;;;; KftADEMiYA ... v:H ·' ·A · ·· o ·· ·· e ·· · · M : ··rv'• · · " ·'.. : .. . : ·ii . .I"\:::·; . .. . ..... . ...... . ·K'H,AO.EMlYA: ·.• ••L KHAD.ISM.IYA. / ... KHA.DEMIY,')\ : NEW BAGHDAD •'' : Nt:W• BAGHDJ.\.DF, • ' ... ··.-... ·•· · . . · .· .. · .... .... .. ...... ... ... . ··: .... :::.;;;;::::···· . ~~.:r-'-'-~~~~~--"---'~.:.:..,__;_ ~~~~~-'-'-'-'-'---'-'-'-'---'--'-~-'-'-'-'-'-~ c: .. . . ·. . ... .. . tt:f § NEW BAGHDAD . 114 1'Jew aAti~P.Ao ·· .•.. · 115 . NEW BAGHDAD . :: ... :: :·:· .......... ;.: .. ;. ,,..... 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I COALITION PROYlSION/\L /\\.; H IORITY BA rison for ~fon • ys:emic Operational lssues o r ransp-0rtation System o Training Academy o Judicial Orders o Count Sheet o Construction Program o Tra""el/Escort Requirements • Aitachmcnts o Cwnt Sheet (Baghdad Rcgio11) o Prison Popula1ion & Capacity Report o Iraqi Correctional Officer Status Repo11 o Abu Ghraih CPD# I · Site Plan cc: Iraqi Corrc.;tional Service File UNC L ,ASSIFTF.D COALITION PROVISIONAL AUTJ IORITY BAGI IDAD ACTION ME~tO DATE: 12 MAY 2004 FOR: FROM: Ed Schmul ts, Senior Advisor, I\·1 inistry ~Jf Justice Chuck Ryan, Di1oc1or, Prison Opemtions (_Jff[ /'',~ · SUBJECT: Prisons Department- Iraqi Correctional Serv i c~ (kS) 111e issues regarding the Iraqi Correctional Service (ICS) include operational, trammg. and managerial challenges, all of which have been impacted by the level of violence throughout Iraq during the previous 45 d.ays. Civilian Advisor§ Correctional Proiessionals from throughout the Cnite. . . . : : : : . . . . > . . . . . < <::: :: > . . > : > . . . : > . : . .. .. . > . . . . . . . ·. J;l~sid6,s · the, · &.eyere d.amag~totheBnl !>R*~ b,~~U,8:¢ p~i$qne~ . ~v,el'e. qply l,1~i~gA~n.taipeg $. d1e • ~fl . · blot;k$; arid.not in• th¢ illdhiidtfol ~'"1:iiiIJl.t.eLis;. m.ost ()ftfie. ptisoticrs e1t11;et d.¢sJtoyedthelr· • . . ideil ti fl.cation. cards or \yrist .. band ll tili1tie.rs.~ thus maJ;.1r1g. re;_ i. . . ' :.: . . ' . . .···. .· ·. ·. . ... .· ...... ·. .· .· . . ... . . . ...... : .............. . · ... :···· .• .. · ................ •.: .·. <·.: ..... · • .. ·. (b)(6) · · FolloWing the 30 A~RP.rison{J)epH! · · ~ · ··~• •· ..... •· . .......,........, · · ""' ·.:tug;. Pris(:J}r D,epartineut Senior Adyisor, . · 1 (bl<6l l aiii:tP.~~~ctor 0fOpef.fitforisG (b)(SJ .. Ai~t -With COL (b)(s) ~dLt (bl<6l iii< Abu Ohiaib qh 4 MA.'\! and . . . . . • • • •• • . • • • t • ' • • • · • •• •. • • .•• t •• •. •• • • •• • • • - ·' • • •· 'th.9 pri$()r1e~jJ.(Jpu~~tiords h~\i ¢ri,11~. ><3.rapf' ~()~lrnmG J y · J;4()p pti$9n~f$ .. aJttioug}l 1r~prlsqt~ has ~n • · · • • • op~fating cap a.cl tq'. a f ~1ppr{}xinmt(;lly 2.~ i® b.ed~t ·Given the d.il!l:i.age. an¢ r~no:v i ~tio:n; • \ssμes~ :it. wjll . . . . .. . . . .... . . . . .. . . .. . . .. . . . . .. . .. . . .. .. . . . . l .IN¢:LA$$!FlED . · .·.:.·. ·: : .·>:< ·.: :.· ....... COALI T ION PROVISIONAL AUTHORITY BAGllDAD probably be another week or two before the ICS will be able to resume receiving some prisoners from the Rusafa Complex nn a regular basis. Rusafa Complex T he Rusafa Comple x is the primary reception center and detention center foj the Baghdad Region Courts. The prison contimies to reccivu prisoners from the CCCI on an intennittent basis. Scheduling app~aranccs before the court is a major activity for the court liaisons and ICS Transpoltation Manager. The Jack of an adequate transponation fleet is a major problem. The Iraqi's are procuring more vehicles locally due ro rhc si&'l'li ficanr delay in the delivery of vehicles from the Port of Kuwait (donated from Korea). Twenty vehicles, to include 44 and 2 I passenger buses are pending movement, although they have been sitting in the port for approximately 6 months. The operating capacity of 1his facility (now exclusively for adult males} is 856 beds. and during the "lockdown'' some damage was sustained as a result of rioting prisoners. The physical planr has been restored su fficiently to r1?sume receiving sentenced prisoners. Kadamiva On 7 APR 2004, male prisoners began Jio(ing, attempted co escape and started one of the two cell blocks on fire. With the aid of a neighborhood militia, the Iraqi Correctional Officers were able to contain the population until Civilian Advisors responded to the scene, under Military escort. Following the quelling of the disturbance, the prison was vacated and the ptipulation was transferred to the Rusafa Complex. Thereafter. it was decided by the ICS to re-open the facility exclusively for adult and juvenile female priso11ers. Once the restoration is completed, the prison will have an operating capacity of 220 beds for adult women and 32 beds for juvenile females. It currently has a population of 80 adult and 9 juvenile females. The reoccupation, following the recent riot and fi re caused by the male prisoners, has been completed, currently housing all prisoners in one building. The second building is being renovated and is to be completed within the month. This will provide additional space to house prisoners by dassiiication. thus separating the pre-trial from rhe s£ntcnccd, and the adult women from the juvenile fcmaies. Al Karkh On 7 APR 2004. an escape aitcmpt by a number of juvenile offondcrs occurred, while a Correctional Officer left his duty post. Although the escape attempt was foiled, the arson fire set by the juveniles to faci litate their escape resulted in the death of three (J) juveniles. Again. due to the "lock down" Civilian Advisors were not on site. T he arsoni 11omicide preliminary investigation report is currently being reviewed. Upon final completion, it is anticipated that 2-3 juveniles will be charged criminally. Considerable inierest L1'CLASSIFJED COALITION PROVJSlONJ\L AUTIIORITY BA.GHDAD is being given to this matter by an independent media source, and we have withstood the query, pending a final dcrem1ination by the CPA and the lraqi Director General. The CPA media liaison, Shane Welle, is briefed on th1s matter and will manage the response accordingly. lsktbaret This maximum i;ecurity prison currently has a population of 71 adult male prisoners, the majority of whom were transferred from Abu Ghraib and Kaont::rs a.t any r~cgity, ty~(craply, . ;il t . : prisoners 1'iillbe delivete4 t() tbh . R;us.£Jf~· £0#1.r}leX,, 111~ re.e.ep.tfort ar~(i fqr tJ1e. pri;t:;oi1 ~>.''$t.el'.n.: . . . . . . 'rt)~ : 9.~unt Sh~t ~odhe B~ghQ:ap . R..~&i9h. i,{ ~tt~~1 1gd aml I s •currc.nt a1' o.f 12; MAY 2004:~ witl1 μpptoXhn~tteJ;y 2 ;s,oo: pn$one.rsi' aet;JiP~#S' fo · Ciis ~octf Un){m~wn to·· tbe : 1cs: a:t ·this im1e. ~J.'c : the rjQrrib¢1 :$ 9ntetait.tees 1)en,tljng friulstef : fi(.)$ iheir:~qi J>oifoe (IP) "D;~ ce\l$. fi.p.\\;c::vei, we hrts,. the Pn~Il. 1\iriss19,ri . \vo!J~d ···, ae, 4andic.~ppe 12·May-04 DtSTRIBUTION: Director Deputy Directors Wardens CUSTODY MED/LOW HIGH/MED HIGH/MED/LOW HIGH/MED HIGH/MED HIGH MED/LOW HIGH/MED MEO MED/LOW HIGH/MED MED/LOW -- HIGH/MEO MED/LOW ._,.. IRAQI COt ..:CT!ONAL SERVICE BAGHDAD REGION COUNT Sl'iEET BED CURRENT VACANT CAPACITY POPULATION BEDS 392 323 366 339 98 34 856 6S6 i 14! 1 80 28 80 72 220 82 1280 943 312 66 540 322 32 2 1001 124 2264 1457 32!>4 2254 220 82 3514 2336 69 27 64 16() 13 52 8 138 337 246 218 30 -24 807 1040 138 1178 254 125 32 9 286 134 Juuu - 24lU Senior Advisor, MOJ 16th MP BOE 89th MPBDE Count Sheet File - Baghdad 129 23 152 1330 5/12/2004 ISOLATION ISOLATION BEDS POPULATION TOTAL PRISONERS 3 5 16 12 0 0 19 17 0 0 0 0 0 0 7 0 48 3 30 0 20 9 0 0 0 8 98 20 117 37 7 0 124 37 328 351 34 713 1 28 72 82 946 66 331 2 132 1477 2291 82 2373 5 0 0 0 5 0 j{ 125 9 134 2~Uf 14!~ CJTF7-LNO Ministry of Health-LNO COALlTION PROVISIONAL AUTHORITY RAGMDAD ACTION MEMO DATE 10 MAY 2004 FOR:. .·. LTC . CEl'ffCOM OPCCriso.ns/llet Ctr : . $,5-00 *Civilian l\: M6J ... 109 .. ..... 100 105 4 4% q .. ... . . .. TOtAL RUSSAFA COMPL.EX . •..•• M.()J 63Z . 507 25 4%. -0 ·.· : :14. 2 •• :: ALSALYIA ·· ·. ,MOJ :.· 9 9 0 0% 0 : :. 0 .. RASHAD HOSP M OJ .'·'· 25 25 0 0% 0 2S .. KAOAMIYAH MOJ 156 158 0 0% 0 21 AL KARKH HOSP MQJ 40 40 0 0% 0 25 ABU GHRAIB i1 .MOJ 540 540 0 0% 0 47 ISTKHB AAAT BLDG 1 MOJ 120 120 0 0% 0 60 AL KARKH MOJ 128 128 0 ()OA, 0 20 DAWOODlE MOJ 10 10 0 0% 0 0 ALHILLAH MOJ 270 271 -1 0% 0 20 BAGHDAD ACADEMY MOJ ~8 18 () 0% 0 0 COURT/TRANSPORTATION MOJ 75 75 0 Oo/o 0 1a I I CS HEADQUARTERS MOJ 35 35 0 0% 0 0 BAOUBA .. MOJ 30 30 0 0% 0 0 . MOSUL MOJ : 742 612 130 18% 0 0 INTERIMDET .. MOJ 30 15 15 50% 0 0 IRBIL #A ··:•·•.MOJ 78 78 0 0% o. . '. .0 •. :·• IRBll. WOMEN/JUV •· MOJ 20 16 4 20% a .. · •. : ..• iQ •. :: OIWANIVAH : :MOJ::.::· 107 75 3'2 30% 0 .. .. 0 .. .. AL KUT 16 16 (): 0% :():.,,.::. 1 : .:: o-::::: .•• .. ,. EIASRAH' .. .---:'"':"'l ~-~~ MOJ _,;,~ : :·:•MOJ .. •:•:· _R 62 1 '1 :: ... 0-: ••• ... i5% : •• b - ··- SAMAWAH ••. MOJ .·: 46 37 9 20% 0 .... : •• • AN NAJEF M01 · • :·· 67 62 5 7% 0 0 ,. .. TOTALS 3269 3039 230 7% 0 • a1a.' If you have addition.al questions or require clarification, comacl me at your convenience. Thnnk you. cc: l(bJ(6) I Senior Advisor, t\1lnistry of Justice :=::;:====~ l ~:~:: ~:~;~~==~: :~: :~:~:~:~:~:::~:::: : . .: Cq11111la.11(li ~g (}~~ ~~ #1 ~ 1.YfN~j l • • · . .... ·• 23 M1 1y.20Q4 < ·.· .......... . . . .. .. .. FROM: •• . . · .·.· :.:.··. ·. ·. . . . . . << < : >. :::::·:::.: ·:·: SUBJECT'. • P . :: ~: ' :~·::~:~·· . ·>~: ~:~:~:~:~;~:;~~. :~ .: ,' .·· : .. ~~~ ~: .·.· . : . ::: ··.<· .· :: :: .l)i accMdar1ce ~vitb theattath~d • dete'rI1li#atioU f.foFn the Con1m~n(lll1g · Ge.i1eral~ .· [JSCENTCOM i; 1 · . coordiriat ion\vitl168D.: det1 e id Couusetth!Sn1~ni o dfrectsthetele#se o " d(bl<5l I ai1al. I~porta*~: High .. ·· ~,:"' Orfgimil fllesSf(6j(S) FMM! I'~----------~ sent:· .Satui;dayi lo!ay 2';2·~Qil J:29 PM T ____ _, . sent: 1h1~v; • Ma1 iJ, 2004 io;30 AM ~6: rb)(6) Subject:: Sir, ...,. . P""'ales~ _ -,,..tin.,..ia'"'"'ns~ . -~----~------------l Here is what lam tracking,. b~:sed on ~II dacu!Jl~ntswe' have ~een todate: .. : . :; . _ .::·:· :: . .. . . wr.to: T:W.Q n;!;h., b9s$.rl:JiY.P.f3/'(j$\!ni~n$.; ih, C!t./.enfjf';(j. Ji1 (Z;· tndi. viaua1s ~tiH1ot~n Ml Hol\'.t and areJ-0.cated at (;a.ii'ip. aucca~ · · ··· · ': .·.-..... • .. •. . ·. I •g&%~i~~ ~§W.J~··~~~~·. ~J~c~.· c9mpqu_ nd· ,,,, 1..,.,..,,-----------; , 5':' ' .,.,'.'· :''em :., ·"'1"·"""'*6 d Ap'ti1 :V' ··20,,;4 7'00 AM loss:essicm $taW!;{ .Q6ftfffled a.tqa ,mpBμcca,,G . or;npound . "" 1 -------~ sotlr.ce:.• Efrll:i11, (fe}edAPtft '12.'Z.00.4. 1:00 AM.;L:.l .in 11:aiidiia!ity arid being found w~t; ~veapons at an''en1bassy,., may require SE:CDEF approval WHEN; (Tlmelltte~ . .. • 28 MAY 2003., ~ap t&~ with weap0r:ie. exp!o$iVi!$, ~frid a$s~i:1eQi li ter~ • fur~ , (t:1everi• ret~a : ~e : d} ·· · · ·· · · · · . .• • . 15 Juty; foQ3Coij( b J (e) lat rhe r~qu~s~pfOPA) · recommenct~dcqntinued • detention, • 1!.) 4uly, 206.3; CPA; SJA,requesteel TC.N release review and approva!'from . USCENTCOM. • 9 August, 200~.~ UCC ~NTCOM. J;:? and T$am Iraq inttje)lCQEl\fT recommended c!gainstreleasa. · .. ; '. :::: :·: .. . . ind~via.u:i~1t~~ri1 , 2004 . r ~A.J jJ(e) lcJTF7 ~oic bete~tion dperati6n$; ~·1:ro~e that; ·soth . • · . ·· . ·· recomir~t;pd~dJorrelei:1se tin 12 F.~b.. t do .no.t know why[hey yv.eren ~\ relea.~ea . . One.of · . n .i. 1duals.; .. ,... ... . .. . . . .. .. . .... , ... , .... . . . . (bl(6) s alitfaclyoutror ur.tit· corotnenL '.' ,;The qttier ijne (!oe'*l ridt :appe~r,tQ have been piJblisl.)~s! for · . . . • • . · • · ••·•·'' ··• ·· ·•••·• .. , MSC comment; :so lt wilttake 8 .days versus 14 for. his retease:'.: "I 'will have to start a ·flsf for ptibircafo:in · · · · · · · · · · · · · · fomorrovlfoi H6'i3S." Sdiir~: Email, dal'ed.Apiif 14 >2004 l:'fJ?PM · . . . . . . . . . . . : • •• 7May, 2004_. :MA~(b)(6) l ~ eq \!eS.!~d to CEN TOONl; via e,m~li ,Hs~at0s qii · vihether CENTCOM would . . . apprQve 9t:rei~i:?e Qf ISN l(b)(S) I .. .... .. • }t t\1sy; 20.04, MG f.astphone ealLto COlji:>.rri i .. . ..... ........ .. . .. . .. ....... . . · l (b)(5) ·· · ···· ··- .... ... ! ... : ..... .. . !., _;_: •• :...... .•• •• Do yoq tiav~ : ~qpJ,e,s, pft@~ 1' ~ f'i;B J~c.omm.e,n(tatioh for rele?S,e? .. We · have ~H~oP.yfO;f: q.fae tju(ijAtm~: ot.het. 0.2X . . _ Does that have. S. hYJ~lbrfriafi9 •1tre1ated to their legal. status? .. · ............. 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'BA\:ie.DAD i:r6 7 D 2 . . ·."" . a·,,,.-~~ "'.l.. o,...· ·o ·~ r,,_,,,.. e· r'°t .. .; 01' c:;,. ,..,.._,,, ""''°'',;oi .. ,..:.,..,.:i:: p,;,; -·~;:. ~ · - -'- ~ .1 ,-.,, ..l:.- . '-J. "-.ik. μ~.....,. ... !--- • '."'". !"'~~.i.!~'~'"'l:..-+!- ... • . ·~~,.,.t.t.). ... '. .;.. .. o· ..... w....J..·C ~:::. .. . .. t;:· :n:·r.:e!!nt. qete.:i±.ioD op€;!i·ati6.!'ls: a:t~e aiitbor:J. z.~d .~nde;:;- the; 1~· .. ,1 of occ~pat ion. apd t:lii cen~V~ · conventi.ohs. . ?.ft et ~so. J.tt!1e 2004, deter:tioq opierat io;:'ds : ti.t with the ::ill p'a;rtn.e;r13:4i:P. .. ~!~Y;~:,rc~~1!~,I :~~ ~t~~;!t!~'T9:~~e~tye~o~~~;h~~;~~~;~~ ~t°:r~!~&~~ .. $ec.~~it.y Cot;Jncil ~nd . anne~~e,d· t9 w~XS¢. ~~ • l.546 .. {~0~4), , CR]i· ;;~~ii ..... .. . ro.n-'l'l"'l''-'""" •rlose c•onsul "' ·eti· o1"1' '· 1 ,<5 > Deputy Cowrr,a~q~r: for D~t<;!'1tio.n Qper.at~~ons . BRENEIR .a'r .... t¥t~ 1c::t. '.:>ffirTN' UNCLJ\S E ~ T o: :BA.l:if.tb..lle o o 7 o 2.. . . . . . . COALJTlON PROVISIONAL Al1THORITY ORDER NUMBF.H 99 JOlNT DETAINEE COMMlTTEE Pursuant to niy authority as Adrnini:'lrator or the Coalition Provisional Authority (CI' A) and undt·r the law::; and usages of' ,,·:ir, and consisknt with relevant U.N. Sccmity Council n •solulions, including Rcs()J uiions 1483 (2003). 15t1 (20l)3) and 1546 (2004), Nor inp. that pristodv \)ver dctainc0s. Th~ Commitlc~ shall b(" co-chair~d bv the Prime l'v1instcr and . ' the MNF-l Commandl:'r or their e ell· tran::'lcr to lra rc!ntc-d to or part of criminal proceedings befon: an Irnqi Court or ".Vt NF tribunal, un1il the conclusion of t ho~e proc~cdings. c) Material L hat is prntcc t ~d by con faknt ial ity or privacy pro\'isions of the bw governing the Iraqi Ombudsnrnn on Detention and Penal Matters. CPA/ORD/27 June 2004i99 3 d) tvbtcrial th:it i::; the: propcrt:· of or h:tS bcc11 gencrnti.. •d by one of the Committe\! members, and that is not available for reka::.~ to the publil: under \,m or policy. Secti on 6 Entry into Force This Order shall enter imo force on the date o r signatttr¢. ,, ') ~jL r ,~ , z 6(? T{c '< L. Paul Br.:mer, Administrntor Coalition Provisional Authority CPrVOH.D/27 Jun~ 2004/99 4 UN.CL.NS•••··· · .b : 11\JPO; .EXEC .fP,.C cos j)J$[$~Mltil:A~Iofi ~ EXEC. / :l CBJ~> ·• ·· •• ....• > . < .. > •• L ••• ••• . ··• gr~~~~~iti~5~t!f~~~$ · ~i.~~~:t~~~tjir. ·r;f~~tffi1~·~~e.~~~;\~~ ~~YT~··· F7i•~¢~~a. . . . . . . - . . . - . . . . - - . - . . . . . - . . . . . . . . . . . . . . . . . . - . . .. .......... ... . . . . . . . . - . . . . . ............... . . . . . . - . . . . . - ... .. . . . . . . - . . . . . . . . . . . . . - - - . . . . . . . . . . . . . . - .. ............ .. .. . . . . . . . . . . . . . ............... . . . . i... sqm.mar::f, .on i.'.f.U.t1~ 2(), 200.{; C::Ef4. . ~¢.r:ninist.~at.9r. L~· J?:aμl.: .......... ·•• .. ..... ~i=~~~~~Jn1 e.m:~~~g~~~.~e~I~I~t~~~~~if\~file~~~~~t?~~~~~~!~sG.~~·~t~~~K1 :1)7;)::.$i;ij,1:f:\ GPY:~:P-r~;·n~f:it n::;qy< to $..$.i;;:i~fu.$. l.<$g?tk ~\!tJ;ig:;J;.•¢.y qv~r ¢ei':'l::~:iii )··· .. .. . ... . ........ .. . . . . .. ... . · · .·. BA;G;>t]JAD.. ()9].73 · l"KCLAS BAGHDAD 007'73 re~lcases.. PI>.::)c ~ .~dures fc·r H\?D rc·leas!~s h'l'le l ") (~e r~ ir~ place r.cr a ~~.:ear. TI~ c .?. Sec1-e t ar-l C )f Deft:~ n ~:;e n-.- ,tst cp;~·r ;.. ;, .. :-e re~ea.se- {)f Z· {\':Js 55 a11d bel(.J'\."/. . r:.. rnl>-(lssac1(>l .. Brern(~r ~1·3-3 at1thc.rit v t<;> r .. 2Jease ~ 1 VD s 5 6 ~g~ s a~ ~~~o1:r ~~~~~d tr~~~ e f - :- ~~~t s~~- ~ :~1 .,,· ith D'-"'"-·· SE•"'· -ta ~ · -1 v~ .t "j () ~ ~ L4 ._ ~ ~' +-. h ~: ·.-::~ ~ ?~ . ~~~7- " f ["·' f ""'"'.c.' r.,_;,~ lfc ;,·it-7 ·r1 '"n1'"' C.·i t e d At1---. ,1 st ' · - ~ ~ . ~ ~. :: ~~· :·:~. = ~- v ~ ::. koO .~~· ~. ~ ' : •• ~ -d ~~ ~ :+-n~ 2_, ~CJ._.), ..., ....... ____ u,_,J , .. · .. w· •• rr.~ ~ """°'·~~- I3~en.e~ .. as C~Ol ~ -i ~ ... ~~ \ ... !ith the I SL; a11d ether 9·:·'"'1 e1~ : 1~nen.t 21senc· y sectic...;!l chiE:fs oz1 41 f{\lD rel.:=G1ses s.~.r1ce c :r)A \~·:t s established~ T• .. ,'c 1:\7;)s (#6 5 ar1 cl fl 84) ~~~~ai0 ~~1:~;~. u'~ ~~ ~r~P;~~:~s~~o;~:;s :·:~~c s~~~~c~i!11 1 ~1I1t.i l $ ()1ne t.in1 e i:-i J·_1l:r· ~ , · ..... ~ el.l .~fter the t · ransfc·2rs cf legal. aut hc. rit ~l f a.?:· t l:.e : ·~ \l :J s discu s s ed .i:1 : h i s messa cte 1:a-vre O C CL ll.' 1~e d _) ' Er1c l S tunr-:1 .. ~ :·,/ , · 8 . i: ~~;~ t( f: ~~i 2. I n rne~;t.i n·~~-JS c:1 "J\~:1(~ 6 and "Tt'.r:e 10, 2C 04, t.n1 b a.f;sador Bre;;·1e.r, A:nb~ssadot" l.:.r E.::::.-e"/ a:nd C i? /~ ; (~ e;1er.:il cc. c. n~)el Scc1 t c. casclc clisc1.1ssed Ni.th PM>: t~ ~ :"'. ~ --~·~ ~t -:'~cup ~~j o:1,,.d;te~1; ~ 0~ ~per ations . The. part:i.c:.pa.r:ts ,~ c .. ., , _,,~ .. , . .,,,.'::'"" d . _Lat _ .. e I~a-1i __ ) .., e~e .,, ,_ rn <:ls s t.;.n-·. i:ig ccn :.r·()l of H\ r:. ~ · s 11.=..d ~e: b~ .: -:: b ; .: 1lar.ced ac~ ai n st the cu i .. t .. er:.t _ .i.nc:.bi 11 ::-.y of the Iraqi .Spec:ia ~ i Trib t'.::al :.o ::ry t: he.n; a.nd ~he lack of Int~~~ m Iraqi Government (:~ G ) c ap a ci~ y ~o hol d them s(:cu::-el.y". O :i .. Tu:Je 2:1 , 2 004) t~~ se .. ~e CP.~ off:ici.~1ls pt""·Opc sed :o ?~·: Al lc;.,v .. 'i t2 ... i5~·~ nr: I r.,~qi cot.n.-t c·f ·2 C :1~pet<:.~ ~ 1 L j' ... l!.· ., ,;~.sd.:ic::i.0:1 ~:.ss u e ar~es~ \"/ :; , ~.::·t ~ ~ ! } '..: ~ :; f 2r :-- ~ l 2.n! i t~ · ~d nt .u...-t:)~: r o f H\/'Ds , v..:110 \11/ould be ~~ ~ ?~~ ~~~ e d~~o.-~~a ~ f_l e ~ ~ l~~~~t~~~ :i;.; .. 1-.: 1 .. ~.•·::'.' 9 . _,,, c." , 1.n e . : ~c- - 1 ,"\ .., t_.c,_ ,,_ t_:,., ~ -• .__. ,.r_.. ] v . ~~o ~~~! a ~c e rm~~e v~~a ~s~~ ~ l •• ~ , ,l\ r- - '"'-' "'"'a 1~f ~~~I~!~~~ ~ :~~~r~~~~d;~~~ ~ i~~ ~x~~~T~ ~ a~~: t g ~ .:~~6 ::~;~~ t AI~~ -~~:~E = fi:1a l <..~pp~·{)"l./al. P l\ ' ~ .~.l l d.~: ri. sut;se q :...1e 1 1:. J. ~ ,,r apprc;·vec 1 t11e ad.dit:i.~: ~ 1 of ;~~~ r~'l~~ ~ ~ ~~ t~~;c ~r t ;~ :~"' utjK ~ • s i~- ~ ~;-~~ ~, ~~; Y t~ e~ ~ ~~~~t ~; ,, ~ ie~ ~r1 i~~e a;~~~:i:;,~~ '. ·::~'·"~;~!n~lac ~ 3.. ()11 J:..:.ne 2.-;, 2 0 04, A.n1b2.asado:: · ~°70:1.!.~3 ~~ nd a re 1)~est~r: t at:.\:-e ~:·! !v!NF- I n1 e:. 'lJi t,;1 t :1e :"f .. t r :iotE~r of '":· ... :st i ct~ a riJDSF ~ s · r~ ~.NI) '.l.N < . ."; BE'T\··.:F~EN TH:.=.: ? .. .JNI T~~D S'Tl\.'fES C()f.JTI N"o::JENT Ot<' MUI.TINA TJ: O:·ntL FCIK'. E.S, l:EAQ AN:) THE MINIST2Y OF CUSTICE 8~· I R.ll .Q REG.'\F.DJNG CL;STDDJ:AL SUPFCin' ;.-c;\ CRDENAL SUSPECTS l!NCL.~S J 3AC3HD!\D CC 7 ·7 3 5!\CED AD 0 0773 Whereas it ~s anticip~ted t hat Iraqi crimi nal cour s will issue arr est wa r r a nts a nc'.! co :i. 1::1itm~nt orders under I ra.a:! aw for many cf t :1e i n d :'..vidual::: sus r:;e cted o f c om :nitting atroc :.. t: e s a nd wa r cr.i;1 h:~s and a:~.:e c:u~: ren t.l y de t ain ed by t:he u.s. - rv.::u - W ~ er e as t he i n stitutions of I raqs crimi na l justice system, i:-:clud ing r,~ny ~ )rison facilit..:.es, \o.'ere looted or destroyed and ~)re not current:ly c.:>pable oE prcv :~di ng a Sii fe and secure e nv i rcnment :o!::' t'.1 e o r e-n:ial conL.nern ent o f individu a l s s u spec~ed of c om~it t ing atrocities a nd war crime s ; ~ ... Jh ereas t he U. S .-M~~1~,-r rnaiz1t ai n s s a f.;. a 1 1d .:;ec· .J.1 .-e .f<:1c i l iti.es f ::) r ~h e c~ stody c f such s~s p e ct s ; ~"Jf:e.~eas t he l..JN Sec~.Jr:i t )·r Co, ~1 1ci1., ~n 1l t'?:~3oluti.~·)n i; ,~~3 (2003) a. tfi rrned the 11eed for ac c0~;1t~ b il i tv f c~~ c:·i:nes a11c~ atroci t ies ~~::::nru 1 1i t.ted b),. t he f · o!:·n1er reg i.~ n e 0!1 d ~ Pf J ~~a led c c tne rrber- S t a tes to::) s up1")ort c..<.:t:ior1s t o t~rin g t~·1 e ir:div.i du.:.::.ls res~)on s ible t.o jus ti ce i anc, ~ .. ; 1 :er(~ n.s '!- ·...,e ':']!\J -::E,,... ...... ~1-iti; . .t ~OLl"l(·-1·1 i~ l~ ~ es n lu.ticn 15 46 '\'2084',, af f i~~~d ~ ~he,~m~;;;~n6~ ;f i ~~-~ule of iaw and natio~al :recc):-ici 1 ia t ior1, Sect :c~n l l) t;I\ s~ ::c u rity· C ot1n c · ~ . · .~. Resc>.'.t u ti· :> n s 14 33 (2 00 3 } / 1 5 1 1 (200 3} an.ct 1.5~6 (2 C O ~ ),· 2 ) CP.~ C·r· :i E~.r l<. Jurn.L~ : E:~:!.~ l. ~ )I rv:a~a ~ (~r:~ f~ ~·:t < Jf :-)t~ ~::. e r1r: ion <,;l.!1d ~) ri.s ~) n Fac.ilitiE:S (8. June 2 0 03 ); _j l CPA C·rd er {-.-·:=i.'l~~ CC;_;; ~ ' \ - · - " ... ~~· '- '-"' (A~end e d), CeLtra~ Cri m ina ~ Court o f l ::::a.q 20 0:; ) ; 1 ) Sped.a1 Number 'i8 , Ce l egation of l . :'.:horic.y Regard .i.ng T ~-il:o-d.na l { 10 ~Jece t"" .ber 2004: i 5 ) Ci?.i\ ME:rnora::d,_t::·, N·,anbe:::- 2 , N ar:a g en~ ·~'r::: of. Det er:t i:)tl <; u :d Pr- i. son ?acilities (S June 200 3); 7 ) t~ene,,..a Co:1·\.rer.tio r1 Ill P .. elati\te to t h e ':':t"'eatn1e r1t of Prison.e:t.-s of W ar ( 12 August 1 9 49 . ; BJ (.~ene~/a C~ci : 1\rtr: t..i < )n Il.J Re l ( :1 ti."Ie t o t!·!e ?r<)tectiorl {)I'. c:ivi J. i<1r:s i. ~ ·r :i. r~·:~~ of \>.~ ~l 1~ \ 12 . !\ ~.tg t: s ~- .L ~ ·1 9} . Sc.~ C': i.·:Jn 2 L~ ~C LAS BAG::IDl\D 0 0 7 7 3 E .. ~· ~1-ID..1\1 ) 0077 J 'Il1e Ir.t:er-j.m Iraq Go~ .. re:rnn1 ~;r1t (and ~:::.: sL~cCe['.~~0!:") bas l.eaal au t ho~itv over i 1 det ainees awa~t~n3 trial ~ho are p:a~ed under v~e pl;yslcal cus ody of the u . s./>:~,rF--1 accordir:g :.o -:l1e ter~s of th.Ls I'-1 e mc r a.!j d · t1r- n of Ur!dersta~d i11 g (Jv~OU). The U.S. /!"..NF- I ;~.i11 p~ovide assistance for keeping these detainees under its physical control wh ile t he Mi~istry of Justice develops its ('"''"'.~cit;· to ·.'"" "e .. 1-.,.,..,n "'er'"r~l'" 6 ':"'bcQ '"10.U S'"'·s for•·h t;' e :-c-n-is -·::~:.A -< ~: -1 ri:;Ll~ .. o -n '"'-~'--· : ·;~ ~ ~ }.:"''" ... ~::~.Y / c ... , ;~~i.~- -;: · ..: 1'" ; · 'l:-... ~ ... c. "' ...,t.: )" a .... a conc L.l ..• v.:1.;c.1 '···"- -.J . ....,.if'..N_-.J.. W.i..J.. pt·-:>VJ..d-.. ass i sta'1ce to :.: he Mini st: ry of. J\1st: ice for maintaH1ing physical c1stody cf i::-"divi c.L\.)ls whom ~::: Iraqi cour: of compet.en: jurisdic:icn: has ordered be C.etcii. n ed pendi.ng trial (referred to h ereafter ~~ ~ his MGU as criminal de tainees awaitilB t rial) - E3ection 3 Responsihiliti0s ll The ~O J will: ta J provide ~NF - I ~~itten r eaues~s for cus~od!~l suppor~ for P~~ t~'~1 cri~inal de ta inees a: loast ~ davs tetore t~e aate on w;i~h ·tf 1~ suppor t - ~s t o con-.rner.ce; • ( c} a(1,.;:i.se ~,,~~\F .. :: cf an~{ ~:·ou.r: t c::: -de:;, :s : .: elat.~d tc cre-t!.:"ial ...:.~rirr.i::al ·~e-c.al. r;ees :.ssue,j ,3fter T..:11-~F- l <'.tssu~~es 1)h~r.sical c;t;stody; {d ] p:r·~·vide: ~·~~ [ JF-1 ~·1 ... c :~1r..~t notice of c.: .. t1: c::.a:1g(~ i.:1 t~e statt1s of a:i.;- i:·re- tr j.al er: ~· n ir1al d·~t~:..11ee in t:-J. e cust.od:/ o: ~1NF ... : i :i.r..fc·rr:-: t::r \J F - I c.,f ~~ n~.,r s· .. 1D0Qr:..: r ea:..:. i:r.·e tnents appl. .. c·priate fc'i-~ ,..1!--JF~l tC-?r.:)v·ide; chat it b e lieves t.hat ,1,~- , '(:o·ro\l'i.t 1e a ~:~:;!'dln.at icr! deta .i:1e(i:S; on 1. iai.s .. :n cffi.ce~: co >~:'1 F-·I :.o ensur e contir:u·~us a~1:t i ~sues i:l· ... ;cl \t:. :- . ·~-J t.!:e pre - tr i a 1 er i r:ii.r'l~;tl (i) ·i.,-,=c>r;r MN:::'-T 1:.,.,"·o-"·" ,-e1 ,,,,., s;t"9 ,, ... v 'r.,~iv:,,,,,, 1 C L '«t·,..,· 0 -1y of · ·h "' .... ~ .. ; ~- y- -- • ~"· " .. ~ ~ • • Jo·~-·~ ...... ,._ .:.~--'-·~: v. \ ;~ ~ .... , :,~·'-4 .. ~ 7~ .... ~,- ~ -1 , ·~ .. "',---:?':""· ... ,-f '··"O .. l wa., ' · ~ <'lL S.i.e rre~. ,,) M· ~)v bz ''" ' '' .i., < >L d -~·-·-~ ~ . .:-.,,p_ f ._. ,_ ,_,h iii'-"·.'t rE:quest. by :"lt\lf." -I ::o rea.r.;su:n-= custcdy oi: an ::.ndi.vidu.::11 .'~£ M.'.\F-I r ~_:_:tifi!:~S r":CLJ th.at (~) t~~c~ i.r1div·idus.:. i.s ' .. · i·a~ted for pr.-csecutic11 by ar::J-" stdt{~ t ~'lat !·1.us ccJ?:tr"ibt.~ tE~d tc-;.rc~(·;s to the f\1NF fc~ brc< 'icl1 es o f the :21· .. 1s aad customs of war, c. ~.r (bl t he .inLernrnent ot the ir1di\tidttal is n<::~cc~r;sa ry for ir.1 i:.1eraci· ve reasons of securitJl, i I1 which case ~~ F- I will a ssume custody 0f that individual. \JN CLAS BAG;!Jl\D G 0 7 '} 3 UN:'_? LJ\.S BAGHDAD 007'/3 (a) have exclusive ::.:1screc ::. ;)n rega:rd:ng .a il m~ cce rs c:f secur:i ty (i~clcJi~g fer force p=oteccion) w1cn ~esp~cc to persons be~ ng detained under th.'.:;; MOV; (::,) provide lmm3ne treatment and c 1. 1stcdial .suppo:::-t fer t he p::::E~ - triaJ c:::-imLial c.~et.ai r:ees it agn::es to acc<~pc, .including but: n0t limited t:o hous ing, feeding, c10L:1in9, g:.ia.rding <.tnd bealtbca-::e ; (c) tt:J<.:e .:i.pJ:):ropr:.:i.:.:e steps t:c ens~1!:'e the co1:dit ions o f t.hi.s custody mel? t. the starldards se:: cue i :1 CP.ll.. ~ v1 emo:rar, d-..H:i ~~ c 2 and CPA Memo:::- c:.n du:~ 1 N'o . 3; {fl take appropr1a:e steps to ensure tha: pre-t::::ial criminal de :ainees meet with t~eir c c~rsel, courc ii:vestig~tor s, and the investiga: 1ve j~dge as needed, sLb ~ect to the notice requirem2nts of Section 3, Paragraph l ) ial , a~~ within its m eans <. '1nd capa::.iiitie s ; compe::ent (h ) p rcv i de access a~1d cccD!? :ra :ion to the ::·1terna:::.ic:·nal C.Ji"."1::i:i ccee of c::e R.ed c-::o~ :.s - ai:d :he I ~: ·~ qi :?riso::s Ombudsman . .Sec ticn 4 Effect ~f T~a11sfer s~ctio::i 5 Et fe~tl ve Pe1:1.od '3nd ?.;neric~:r.ent s ':'h!S f'~O\J will :::-e e == -=c~ive ~po~1 t'-.<'! sig1-:.at1.1.::-es c f both l'ct unti l eith er MNF-I er :'-10J w:.t.hd raws from this :.1ou by providi.r:g f.ive days W!"itten nctice to the ether . Th~s l'~ou mav b::! a::1er:ded if :he JV.NF-: and MOJ so decide in writing . - For the i' 'lNP- I : Deputy Comri)~nctin<;f G~nerai I)e t~nt.io.n O:pe.~a.t:iQ!1$ F:qr: t'he: MOJ ·: ffr ~ 1 (b)(6) M±ri. : ~ " . - s.-.- t- :e '"' .. r --- - . . - .0- t ,... _ ___, l) ,... u _ s · _ ,_ G -1 ""' c """ :e """ - . ---~ _ knd ·draft ··iiiiou. tex'c , • 5, The f.o.llowi.ng 1..s the. l,ist of de'.~ainees app:cqved by PK AlJ.avd. : . . . . . . .... DNC.:tAS:> . . . . . . · • ... ........... · Bi;Gf.lf).Ap • 007 73> ' (b)(6) ' '', "" '•• ... ··· ... ' .·.· o>< · < CqncluEiton; : t ~e . ;;tn::::ici ca.te ttia<:.: >th~ precess adoot.ed b~:r~< > will be used .hi .. the. future:: 88. deal. kl.th< deti!ti~:ees a$ their case fil~$ are><;l~vt;Jop~o.b: t t:Caqi. ii,μd~91~i:~'.1.~~ . •• ....... . . . .. ·• · ... BR~MER. ~~71{ 'Nl:v1'1'1{ '' ... . Mentions of Prisons, Prisoners and detainees relevant to abuse scandal Go11gre.rsio11al Iii1timr>13y- SeptM1be.r (sc1id seve.ml tiJJJn) "When I arrived in Baghdad in early May all 151 prisons had been destroyed. Not a single court was open anywhere in Iraq. Not a single policeman was on duty." * ** L Pmt! Bm111~r Co alttzon Provisional / lirtboli(y /ldmimstrator A ddrw lo the Imqi Peopfr' 011 )ustia For Broadcast 14 Not'e111ber 2003 " Anple ,.:hpnparf.d for deiimy for Bmackast 011 Iraqi Medi.ti ,\.;efu1ork ct/ 2000 (BaghdadTillle) 8 . - ·°1.J(_f,lfSt 2003 " ... Hcce coo there is progress. Although many of the Iraq's 151 prisons were badly damaged, many are now open and op~rating, often '\.Tith funds made available bv local Coalition commanders. We arc also rebuilding prisons to humane standards. "While many prisons are not yet open, there is one kind of prison Iraq should never see again-the secret prison. "We know that secret prisons existed under Saddam. The very fact that they were secret makes it hard for us to be certain how many there were and where they were. We chink most of them were underground and in rural areas, though some were in the cities. "No matter how many secret prisons we find, whatever atrocities were committed there, you may be sure of one thing: "Imprisonment wfrhout cause, imprisonment in secret places, ended ·with Saddam and his Baathist thugs. "In a few cases, we are keeping unusually dangerous prisoners, mostly Saddam's henchmen, in separate detention facilities. Bue these p laces are very different from Saddam's secret torture chambers. Tht! International Committee of the Red Cross is permitted access to any prisoner anywhere in Iraq at any time. We encourage their visits so that an independent organization can verify that all prisoners are humanely treated. Additionally, we are developing a tracking system which will penn.it family members and friends to obtain information about prisoners .... " *** L Pmti Bremer .Address to thr. Imqi Peop!t For Broadcast at 17 30 f 9 Septembe.r 2003 " ... In the new Iraq anyone who tortures a prisoner is a criminal and subject to prosecution. "In the new Iraq the police and the Coalition arrest people suspected of crimes. As evidence is examined, they are either set free or hcl ' dNlamtio11 releaml to 1mqi me dia 10 December) No nation in the \vorld, including my country, the United States, has continuously lived up to every one of the rights incorporated in the Universal Declaration of Human Rights. But it is the duty of all to strive continuously through education, through the force oflaw and through example, to assure the rights and dignity of every person. If the dignity of one person is taken away, the dignity of all is ac peril. *** A ddre ss ILJ the lmqi people 7 ;\.: 011e111ber 2003 " ... there is the indignity of occupation. "But you need not fear the future for your future is full of hope and dignity." Office of CPA G~nernl Counsel Moy l l, 2004 LEGAL POSITION OF THE ADMlNIST.R.A TOR IN RELATION TO THF. MANAGEMENT OF DETENTION ISSUES TN IRAQ FROM 16 MAY 2003- 30 Jll:'.'IE 200.i • The CPA was cswblishe:d to manage the responsibilities and authorities of the occupying ptiwer under the law o r arrncd conllict (Hague Regulations 1907 and the Fourth Geneva Conven\ion of l 949). The Fourth Convemion regulates the handling of civilian security internees and criminal detainees. The Third Geneva Convention of 1949 is the primary C()nvcntion in relation to the handling of prisoners of war (PW). Both eatcgories of persons have from time to time been in the custody or under the rr d~t:iinees. It states: Thi! Party tu the cw!flict in whose hands protedeil pe1~ wms may he. i.'i re.~ponsihle .f(1r J/w tn!almenl acwrded them by i1 s agents, irrespecli1v of m1)1 i11dfridua! 1'!$fJOnsibili~J' which may h" incurred. • Article 12 is the key provision of the Third Convention regard ing responsibility for prisoners of war. It states: Prisoner.1 · of war are in the hands ' advisement of the! right to remain silent. Subject w the protec.tion of classifi ed information, sources and methods, information derived from intelligence interrogations may form the basis for subsequent Juw enforcement investigations. The rights advisement is not and will not be pr<:>Vickd to EPW, HVDs or security internees, • We are aware on no instance in which the CPA 's amendments t.o the Criminal Procedure Code or CCCI Order have affected Coalition Force inr?lligence gathering activity. . . . . . . . . . . . . . : ....... . ...... . . . . . . . . .. . . . . . . . . . . . . . . . -: :;.:;;~;~;i :: .. -: : : ;:: ::;_: ::: : : : .. •• .· Taik:ln . ~ P6il1t~: Tthma~ Right~ 1s~ues .•••. ~f 6~~i Th=:t:~~~~t~~~~~~~~i~~~;;:~;:i&Jl :~~:~ ••. ·· ... ·.·· ~ . the. Rl1les o.fEng~ge1ne.nt(I{QE.). ~pplic@l()Jp military. operiit~on~j t1 iraq · • .·.. . ..• •• ~~~:t~f ~~:~iTi~~Ji"J~l;],~ , ~j~~f.~N~~~z·~ / . · ·. forceis·iior fonhed • ti., . self~defe!Tue or i1iHHifry forces;••Dea.~~ ·~~~~~~dr~f [:~~Tu~~~d~~~~~~\i~~~~~~r ·· • t • • • ~1.~~.~f;;~~~~y~~~ · • • Ci vi li (ln~ a,re fttCt'C lftSCtJ~(L'1 _ . · . : :: . . . ::::::·::.:::: .. :: .. :.: . . .... :::::::: ... : ::·.: <. • 111',fc;t 0 \SS1[ ;1 1, ~Q)' /lf,t t t!}f }'It' tf{! ~)~ ll: ; (j1 ~l), '• ·.·::;;::::'.::.:· ::.· ... .. .. ·. • • · • 1~M;t~S~ri~%~e~ti.~t~fi~iifi~~~~~~~~~~ti~1 ~~[b~~it~h~tif&~a~~~~·11 ::~~~~~ r: · • .. , f~~Ui11E!~: < Vtsltation,by ()th~t 0,rsa.rtriati()hi: i$1'idipet~1it1~i:1iltf.\b,le• fo.rtheir transgressions .·· a.cc~r:dhigto the term$.• of 01¢,ii:: 11atjqrial • rnili taryju$t:ice • c()4~ ; · ... · ·.: : • Civtnanswllo aHeg~ mis tre~th11efit tesu!ting i11 pers.oriaf il\iiiry 0r pfo1'-etty damage: .• ijl~y file a: nfrmefory C!ai»lf dfth.eir.10.#. ¢.tain1s a.r_e 3-djudfoated ui1dernationaL .. . · . : d~iM1sproc~dl!res: (!fJh¢._ re$P,