The Approach of the eu and the us to Combating Terrorism in Relation to Human Rights Master Thesis


V. Human rights and counter-terrorism or Human rights vs. counter-terrorism?



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V. Human rights and counter-terrorism or Human rights vs. counter-terrorism?



5.1 The big picture

Naked, head covered with a trash bag, sitting or rather lying while tied down on the ground in a puddle of dubious origin and being nearly attacked by dogs, while several guards are standing in a circle laughing the whole situation off. This is not an imagined scene from some thriller movie, rather it is a scene of which pictorial evidence leaked and made it to televisions screens and newspapers across the globe. The place was Abu Ghraib, the guards were US army personnel and the lone disgraced individual was a terrorist suspect. The video footage released on April 28th 2004 along with other materials showing such inhumane treatment represented concrete evidence that such treatment was not exceptional but rather ordinary in Abu Ghraib as well as in Guantánamo, as many human rights activists had feared and had tried to protest against in their efforts to have such behaviour criminalised. It was no longer a question of “a few bad apples” as Bush had maintained all along.



In addition and very importantly, the moment this evidence was released also marked the moment when the general public got a broad but sufficient picture of what was going on in these distant obsolete places. At the very least, this general public consisted of Europeans where the awareness, not only in political circles but also in the households of ordinary people, has become extremely high,309 resulting in assessments of US detention ranging from bad to rampant.
Not knowing any other information about this issue and reading the above paragraph may make the reader believe that this caused major embarrassment to the Bush administration and that the policy that somehow allowed these actions was immediately dismantled. The former is absolutely true; all the denials310 that were uttered through the lips of George W. Bush, Condoleezza Rice, Dick Cheney and many others, were now proven to be misleading and ultimately false. The whole frenzy was, as mentioned above, a major eye opener for anyone who was either unaware of or simply did not believe the allegations that the administration could be involved or even have ordered such behaviour. The initial idea that the leakage of such a crucial document would have caused major chaos within the administration leading to a turn-about in policy making can be scrapped311 after knowing, for instance, that both Abu Ghraib and Guantánamo had remained up and running and more so, additional orders and acts were signed into law, which partly contributed to more reports and information about torturous treatment were leaked in various places within the framework of the war on terror. With regards to the Abu Ghraib scandal it should be noted that US top officials condemned the outrageous treatment and behaviour of the army personnel and it instigated investigations into the treatment of detainees. Nevertheless the investigations were extremely limited and should be seen as a way of silencing the criticisms, since only half a dozen individuals were held accountable while no repatriation was made to the victims and as will be seen throughout this chapter, no real precautions were made so as to prevent such grave violations of human rights from happening again.312 This situation begs the question: how is all this even possible? How did the administration justify such actions in the beginning of the whole global war on terror campaign and how did it maintain these justifications throughout the campaign for eight long years, especially in light of strong criticisms from the Congress as well as from Amnesty International, Human Rights Watch and other such prominent groups? The following paragraphs will shed a light on how the clash of human rights and the war on terror was born and how this clash further spiralled out of control when secret CIA prisons were found and later confirmed in 2007 to be on European soil. In the final paragraphs, it is my intention to look at the changes which are underway as this paper is being written, meaning under the Obama administration, especially with regards to the aforementioned closure of Guantánamo and what the fates of the illegally detained prisoners may be in the foreseeable future.
One of the many comprehensive descriptions of how the war on terror and its main offspring, also known as Guantánamo Bay or ‘Gitmo’ and Abu Ghraib developed and how the administration surpassed laws and criticisms is provided by Lisa Hajjar in the first chapter of the ‘Human Rights in Crisis’ collection. Here, she explains how in the wake of 9/11 there tended to be a favouring of using coercive treatment to get information out of suspected terrorists against ensuring the protection of human rights.313 This imbalance and skewing to prefer the security side has been advocated by for instance Stuart Taylor314, who argues that not enough has been done to counter-terrorism and that the government needs more surveillance and investigative authority without being limited by civil liberties. In arguing that ‘the question is not whether we should increase governmental power to meet such dangers. The question is how much’315, he sides with the position taken by the Bush administration that it is better to curb civil liberties than to be a victim of another terrorist attack.

It should also be noted that rights such as the right to life, right to liberty, right to be free from torture and other ill-treatment, the latter being enshrined in the Universal Declaration of Human Rights (article 5) and the ICCPR (article 7) The European Convention on Human Rights (article 3), The African Charter on Human and People’s Rights (article 5) The American Convention on Human Rights (article 5) and other instruments including national constitutions, are inalienable human rights and are non-derogatory under all circumstances. Thus the treatment used in the above mentioned locations and dozens others violated basic human rights. The rhetoric of re-interpreting and selectively re-applying certain laws has been given a depictive label: “a new paradigm”.316



5.1.1 Assessing Damage, Urging Action

Perhaps even the word extensive would not serve justice to the report317 that was released on the initiative of the International Commission of Jurists (ICJ) in February 2009. This nearly 200 page report, which took three years to compile, specifically focuses on the relationship between counter-terrorism and human rights, a relationship which the panel undoubtedly sees as inherently coherent and in quoting from the ICJ Berlin Declaration of 2004318 it asserts that ‘safeguarding persons from terrorist acts and respecting human rights both form part of a seamless web of protection incumbent upon the State”.319 Nevertheless, this is the position taken by the Panel and it does not reflect the positions of numerous states, which are encapsulated into this study. These positions represent an alarming shift in the erosion of human rights and the framework that was created to protect them and the Panel even goes as far as stating that the state responses ‘represent perhaps one of the most serious challenges ever posed to the integrity of a system carefully constructed after the Second World War’.320 The report also mentions there is an increasing trend of states actually admitting to engaging in measures such as indefinite detention without charge, on the basis that this diversion from the rule of law can be justified by the ‘unprecedented nature of the terrorist threat’.321 This is also in line with the argument that ‘the very impossibility of estimating the terrorist attack has enabled political elites to circulate decidedly fanciful claims to justify state violence’.322 Another alarming trend which deserves attention and which the Panel stresses is that the US has set a precedent for countries which now use the US examples as a defence for their violations of human rights in their territory.323 This problem has also been highlighted in reference to Russia’s and China’s treatment of the Chechen and Uighur separatists respectively,324 among others by Mary Robinson, former UN High Commissioner for Human Rights.325

The report further warns that although torture is the most often cited example of human rights violations in the post 9/11 era, it is by far not the only one, which is something that must not be neglected. On a distressing number of occasions, the right to a fair trial and provisions relating to this core principle have been violated. Important also are those violations pertaining to intelligence measures which are often unsubstantiated and are not appropriately controlled. Ordinary people, for which being complicit in terrorism is the last thing on their mind, are equally affected by the restrictions on media and the freedom of expression and association. This is most deeply felt by ethnic and religious minorities which are more often than not targeted by new post9/11 legislation.326 This in itself is also a violation since these rights, these benchmarks of the rule of law are to serve as protection to everyone without discrimination of any kind and especially not on the basis of gender, ethnicity, culture, religion or race.


5.2 The War on Terror

Human rights violations with regards to the US in the post 9/11 era are usually referred to in the context of anywhere but on US territory but it is important to note that it was not only non-US citizens who had their human rights infringed upon. Falk characterizes the USA Patriot Act as ‘the most extensive domestic impact on human rights arising from the counter terror priority after 9/11’327, even after its alteration and reauthorization of August 2005 was signed into law in 2006. The original 2001 version literally flew through both Houses, without any debate and practically no public hearing, conference or committee.328 The reauthorization in 2006 required a little more scrutiny but was enacted nevertheless. One of the most controversial elements of the long and complex document is the hazy definition of domestic terrorism, which according to Falk can be used as a basis to criminalize opposition to a government policy.329 This definition is also linked to the creation of a new police unit which, again on the basis of the activities which fall under this definition, can arrest demonstrators at ‘special events of national significance’, who can face charges resulting in imprisonment of up to ten years.330 The powers granted to the government to collect information through, among others, intercepted phone and internet communications and the access to financial records, in specific circumstances even without a warrant or prior notification.331 Perhaps the most contentious part of the Act remains the power of the attorney general to detain an alien for seven days, without charge, if it is proven that this individual poses a threat to national security.332 The controversial nature of this provision continues further, as the in cases where the alien’s ‘removal is unlikely in the reasonably foreseeable future’ may be detained longer, much longer in fact since all that is needed is the attorney general’s reconfirmation of the individual’s threat to national security, subject to renewal every six months.333


As these policies were being developed and as they were being added rather than subtracted, it started to be blatantly obvious to inside as well as outside viewers that these policies have been absorbed into a ‘new normal’ in American life,334 rather than being measurements taken as a matter of state emergency, which are to be of a temporary nature335, specifically if the state justifies these policies on this basis.

The controversial nature of the war on terror was distinctive from the very beginning, not only by its name which was uttered upon the declaration of war against Al Qaeda, the Taliban and any (unknown) associates, but also by the executive decisions which followed soon after. This is particularly in reference to the Military Order given by Bush on November 13th 2001336, which can be identified as the order which started to pave the way towards the erosion of human rights. This Order specified that any ‘enemy combatants’ who violate ‘the laws of war and other applicable laws’337 be detained and tried by a military tribunal. In addition, given the perilous nature of the threat ‘it is not practicable to apply in military commissions under this order the principles of law and the rules of evidence generally recognized in the trial of criminal cases in the United States district courts’338. Here, one can see and once again apply the argument made in the above paragraph about the immeasurable extent of the threat and the abuse of this to pursue certain measures. Important to note also is that these military commission have the authority to impose punishment as life imprisonment and the penalty of death.339 The contentiousness of the Order increases throughout the document, where the term ‘enemy combatant’ is defined. Any individual who is not a US citizen and who, as decided by the President, is designated as having ‘engaged in, aided or abetted or conspired to commit acts of international terrorism’340 shall be considered a subject of this Order. The location of detainment (of aliens) is identified as ‘an appropriate location…outside or within the United States’341 but it could be argued that at this point it was already known, at least in the tight circle around the President, that the location was going to be outside of the United States so that provisions found in the US Constitution would not apply, in addition to the renouncement of the applicability of the Geneva Conventions (see below) to the detained individuals subject to this Order. The fact that neither the State nor its leader has the right to decide who is eligible to be protected by international legal measures342 is worth mentioning here. Considering all this and knowing what actually went on in these ‘appropriate locations’, it is quite ironic that within the same Order, there is a section devoted to the humane treatment of the detained individuals343, although a sneaky provision is attached, where other treatment is in the discretion of the Secretary of Defence. In specifically analysing the label of ‘enemy combatant’ or ‘illegal combatant’ given to terrorist suspects, the Panel makes a very important remark344, which makes Bush’s war on terror and its human rights implications ever more alarming. The report reminds the reader that there is a crucial distinction between terrorist acts perpetrated in armed conflict and those perpetrated in peacetime. The former is governed by international humanitarian law coupled with international human rights law, while the latter is governed by international human rights law and domestic criminal law. This is clearly something that the Bush administration had not acknowledged and indeed instead it fused, or as according to the Panel ‘conflated’, these two legal paradigms. This345, the Panel asserts, has ‘potentially draconian consequences for the persons concerned but also utterly distorts humanitarian law’s customary and treaty-based field of application’.
The four Geneva Conventions of 1949 and their two Additional Protocols of 1977 are an important collection of rights representing a benchmark, enshrined into the international humanitarian legal framework. A considerable number of provisions are concerned with situations of armed conflict and specifically with the treatment of prisoners of war (POW). It would thus make sense that, as was specified in the abovementioned Order where it was clearly said that a state of armed conflict has been created346 as a result of the 9/11 attacks, the persons detained would be labelled as and given the status of POW. Nothing was further from the truth however as these individuals were rather ‘enemy combatants’, to whom this status was denied as was thus the third and fourth Geneva Conventions347, where the former relates to the Treatment of Prisoners of War and the latter relates to the Protection of Civilian Persons in Times of War. Bush even went as far as reject the obligation to let an independent body decide on the status of certain individuals in question, as guaranteed by the third Geneva Convention.348 In addition and as mentioned before, the prisons in Guantánamo and Abu Ghraib and other ‘appropriate locations’ could not be reached not only by the US Constitution but also by international human rights law as the former applies on US territory and the latter does not apply extra-territorially,349or at least this is what the Bush administration relied on.350 The result of this is a ‘legal black hole’351, a label which is as grave as it sounds.
The Bush administration had in one way or another tried to circumvent the protection bestowed upon individuals by either international humanitarian law, human rights law or customary law or a combination of these. In some cases, preventative measures were taken to ensure that detainees were found in a law-absent zone, such as the ‘disappearing’ of certain persons, where the US authorities held these persons without officially acknowledging that they were doing so.352

One of the linchpins of the legal protection of rights framework is the protection against torture and other inhumane treatment enshrined in the numerous abovementioned legal instruments. Common Article 3 of the Geneva Conventions prohibits such treatment in all circumstances at all times. The conditions which were set out, for instance, in the November 2001 Executive Order already gave some insight into the ‘special’ treatment that the detained individuals would receive and raised some suspicions about interrogation methods involving torture. These suspicions were further reinforced by the top men in the Bush administration, including Dick Cheney and his key lawyer David Addington, Donald Rumsfeld and Legal Counsel Alberto Gonzales who supported the use of such interrogation techniques,353which they euphemistically labelled ‘robust treatment’354 or ‘coercive interrogation’355. This was justified with the help of the ‘ticking bomb scenario’356, which purports that in order to prevent future terrorist attacks and dismantle terrorist networks, harsh interrogation methods need to be employed. In other words, “(a)fter 9/11, the gloves came off”.357



5.2.1 The First revelations

The first revelation that the gloves have indeed come off was a Washington Post article358 in late December 2002, right in time to be delivered as a Christmas present to the Bush administration. The title alone was a proper eye-catcher but its alarming contents, consisting of information gathered mainly from interviews with former intelligence officials and the then national security officials, were the real eye-openers. The article discussed the treatment that the inhabitants of the detention centres in the Bagram air base in Afghanistan, Guantánamo and other facilities359 used for the ‘storing’ of these detainees. The ‘stress and duress’ techniques described herein include sleep deprivation, being held in awkward and painful positions for extended period of time and being exposed to bright lights for as long as 24 hours at a time.360 The fact that sleep deprivation may be regarded as torture has been stated by the UN High Commissioner for Human Rights and has been endorsed by the US itself in the State Department’s annual human rights report.361 It also stated that there is a division between the most senior captives otherwise known as ‘high level detainees’, who are being interrogated under US officials’ supervision in Guantánamo and Bagram and are subject to harsh interrogation techniques. The second group are the ‘low-level captives’, who are often subject to extraordinary renditions. This is to say that they are being handed over by the CIA to places like Egypt, Morocco, Jordan and Syria, countries which the US itself had identified as having dense records of human rights violations and are known to use torturous techniques during interrogations.362 These practices are defended on the grounds that those countries have ‘cultural affinity with the captives’ and as such it is thus denied that these destinations are not chosen on the basis of their infamously coercive interrogation techniques. 363 The fact that legal counsel, reports and human rights groups may have access, albeit very limited, to Guantánamo, they have no such access to other known and unknown CIA facilities364 is also worth mentioning here and should be seen as signal which should trigger utmost concern of the techniques used in those far away places. When this article was going to the press, the authors themselves asserted that no direct evidence existed which would prove that prisoners were being abused at the hands of US officers while in US custody365 but this all changed in 2004 when the leaked Abu Ghraib photographs showed exactly that.

Hajjar contends that the increasing frustration of the lack of intelligence which would lead the way to the whereabouts of bin Laden was the chief reason behind the stepping up of interrogation methods as well as ludicrous justifications for these methods.366 This argument is backed up by the infamous August 1 2002 memorandum which contained the answer to a heated question: how far were the CIA agents allowed to go during interrogation?367 The legal opinion expressed by John Yoo from the Justice Department’s Office of Legal Counsel consisted of maintaining that anything that does not cause ‘pain comparable to organ failure or death’ is not torture.368 The absurd reasoning of this opinion resulted in the renouncement and subsequent replacement of the memo in June 2004, nevertheless such reasoning was out there and it was made public. It should also be noted that in this memo and elsewhere, Yoo advocated the ‘unitary executive thesis’369, which was grounded on the fact that as commander-in-chief the President had virtually unlimited powers, which could surpass the Congress as well as courts. This view was also supported by high ranking army officials.370 Once the war in Iraq started, an Iraqi Guantánamo was in the making, alongside the one already in operation in Afghanistan. Despite the fact that Bush claimed that the Geneva Conventions did apply to Abu Ghraib, the decision to transpose Guantánamo tactics to Iraq or in other words ‘Gitmotize’371 it, was taken in August 2003 again as a result of the frustration at the lack of obtained intelligence as well as intensified fighting in those months. The head of Guantánamo, Major General Geoffrey Miller was summoned to Abu Ghraib to advise on more effective interrogation tactics, basically resulting in the use of unlawful tactics at least under the Geneva Conventions.372

5.2.2 Supreme Court interventions

A glimpse of hope appeared to materialise in the June 2004Hamdi v.Rumsfeld 373 and Rasul v.Rumsfeld rulings374 of the Supreme Court, in which it stipulated that those who had been labelled ‘enemy combatants’, including those detainees in Guantánamo, who significantly and hardly by chance were all non US citizens, had the right to a fair trial in order to challenge this status that they were labelled with in absence of any justification.375 An important part of the ruling was also the recognition of jurisdiction of those courts to also hear the habeas corpus submissions made by those who challenged their combatant status.376 The Bush administration however retaliated almost immediately by setting up several Combat Status Review Tribunals, where the status of the detainees would be determined by military officers. Simultaneously, catalysed by the public outcry at the Abu Ghraib abuse photos, the Senate was preparing an amendment, sponsored by John McCain, to the Department of Defence appropriations bill which would give clear instructions as to the interrogations methods that were approved and within legal scope, to be used on detainees.377 Furthermore, it reiterated that the prohibition of torture was not restricted to territory and that it was applicable anywhere, any time, under any and all circumstances. This, as expected, did not go down well the administration, which immediately requested the amendments to be changed to its suit and for more clauses to be added, or else it would veto the entire bill.378 Three additional clauses were included, addressing the legal defence that military staff could rely on in case of being accused of abuse, a review mechanism for the detainees’ status and training for detainee treatment for Iraqi forces.379 The result was the Detainee Treatment Act of 2005, which admittedly does deal with the limits of interrogation methods but it also serves to strip off the courts of the jurisdiction of habeas corpus applications, ultimately delegating the opposite of the abovementioned rulings of the Supreme Court. With regards to the determination or possible review of detainee status, the military would have monopoly of the decision, which could not be appealed by any court.380 Further yet, the whole Act is subject to the superseding power of the President as Commander in Chief, meaning that even those provisions which are favourable to detainees, such as limits to coercive interrogation techniques can be taken away or interpreted completely differently, dependent on the President’s discretion,381thus making the protective or limiting measures almost futile.

However the pulling tug of war between the administration and the Supreme Court was not over, in fact far from it. In June 2006, in the Hamdan v. Rumsfeld case, the majority of the Supreme Court ruled that the individuals detained within the framework of the ‘war on terror’ are entitled to the protection granted under the Geneva Conventions, which thus refuted the administrations claims that those detainees did not have the status to which these protections applied.382 Notably it also ruled that the stripping of the jurisdictions as delegated by the Detainee Treatment Act was not retrospective383 and ruled that the rules which governed the military commissions were invalid due to, inter alia, the inconsistency of these rules with the Uniform Code of Military Justice (in which the Geneva Conventions are enshrined) thus making the military commissions invalid.384 The ruling also alluded that those, by severe treatment of detainees, violated the Geneva Conventions and could be held accountable and prosecuted by the federal War Crimes Act of 1996.385 Guantánamo

As could be expected, the administration retaliated and did not hesitate in drafting new legislation which would surpass the ruling. Bush introduced the Military Commission Act (MCA), characterising it as representing the US ‘commitment to the rule of law’.386 The Act, which was passed with some amendments in September 2006, provides for provisions of convening military commissions to try alien unlawful combatants.387 The discrimination between citizens and aliens thus persisted as it was only aliens who were subject to military commissions’ trials, while citizens suspected of terrorism (again remember that they were not held in Guantánamo) would be subject to trials by ordinary courts in accordance with US criminal law.388 Evidence such as statements obtained by torture would not be admissible, unless this evidence was obtained prior to the Detainee Treatment Act and had ‘probative value’.389 By passing the MCA, Bush reiterated his earlier decision of stripping courts of jurisdiction in making habeas corpus orders as well as it denied all Guantánamo detainees to challenge the basis of their detention.390 In addition any rulings made by the military commissions would be final and not subject to an appeal. Bush urged the Congress to authorize the use of ‘his’ infamous military commissions after this was explicitly requested by the ruling. To mitigate the threat that military personnel could be held accountable, Bush requested that the Congress pass legislation which would provide specific rules which would fall within the legal framework.391 It should be noted however that the MCA basically provided immunity to those responsible for torture and other treatment.392 In response to the argument that, minimally Common Article 3 was applicable to the detainees held in Guantánamo, Afghanistan or anywhere else, Bush defended his up-until-then refusal to apply Common Article 3 on the grounds that the provisions therein were ‘vague and undefined’ and thus open to a wide scope of interpretation by domestic and foreign judges.393 In light of this, the MCA prohibited the invocation of the Geneva Conventions as a defence or source of rights in any US court.394

Amnesty International criticized the passing of the MCA identifying it as ‘turning bad executive policy into bad law’.395

The final blow to the Bush draconian detainee policy was dealt by the 2008 Supreme Court’s Boumediene v. Bush ruling, where it repeated the stipulation made in the Hamdan ruling with regards to the rights of detainees to filing habeas corpus claims in US federal courts in order to challenge the basis of their detention.396 Furthermore, it refuted the administrations long-running claims that the US Constitution did not extend to Guantánamo and its forced-to-stay inhabitants and instead argued that the kind of supreme authority and control the US government exerted there should reflect the extent of the applicability of the constitution, thus in this sense to the full extent.397 Simply said, it ruled that the US government, considering the degree of authority it wields in Guantánamo, ‘cannot switch the Constitution on and off’ as it pleases.398 This was also a reiteration of Judge Sandra Day O’Connor’s statement in the Hamdi ruling, where she asserted that the administration’s constant pursuance and justification for detention without trial ‘serves only to condense power in a single branch of government. We have long since made clear that a state of war is not a blank check for the President’.399 This further confirms the argument that the contents of the policies which the Bush administration took in the aftermath of 9/11 were subject to wide censure from the outset. But other than content, criticisms were also expressed with regards to the ‘broad, unchecked and largely discretionary executive power’, which although was advocated by some top officials in the White House, is in fact a violation of the principle of the separation of powers.400




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