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Tough Justice: Administration Officials Split Over Stalled Military Tribunals
Dissenters Make Gains
Eventually, the critics began to gain ground. At Ms. Rice's initiative, several officials said, members of the cabinet-level "principals' committee" on national security matters were called to a meeting about the Guantánamo situation on Friday, Oct. 18, 2002. "We are not serving the president's interest; we are not serving the interests of the country," one senior official quoted her as saying. "Security has got to be paramount, but we have got to work better with other countries, and we have got to have better procedures." Mr. Powell echoed the call for the release or transfer of less-important detainees. "He wanted to get down to the hard-core element that needed to be detained," a senior official who attended the meeting said, "and he realized that there was a body of people we needed to move." As for the most discussed of the elderly Afghans - Faiz Muhammad, or "Al Qaeda Claus" - Ms. Rice told the Pentagon: "Just get rid of this guy," one senior official said. A week after the meeting, Mr. Muhammad flew back to Afghanistan with three other detainees. Several officials said Mr. Rumsfeld did not seem to appreciate his colleagues' growing involvement, but was also impatient with Guantánamo's problems. "Certainly Don was ambivalent," another senior administration official said. "That phrase, 'I don't want to be the world's jailer,' that was one of the expressions he used." The chief Pentagon spokesman, Lawrence Di Rita, said the defense secretary grew tired of hearing "that at lower levels, there was this anxiety or that anxiety" about Guantánamo, and ordered a series of briefings to keep his cabinet-level counterparts informed about operations there. But several officials said that with preparations for war in Iraq moving forward and the Guantánamo intelligence issues unresolved, Mr. Rumsfeld's enthusiasm for the military commissions had waned. By late 2002, officials said, secret plans for the tribunals cited prospective defendants including several men identified as high-level Qaeda figures and thought to be held by the C.I.A.: Abu Zubaydah, Ibn al-Sheikh al-Libi and Ramzi bin al-Shibh. But with both the C.I.A. captives and more important Guantánamo detainees, interrogation was given priority over prosecution, officials said. At a Pentagon briefing on Oct. 19, the day after the interagency gathering, Mr. Rumsfeld instructed his lawyers to clear their prosecution plans with other top national-security officials. While officials said the briefings were partly intended as a show of openness, it effectively postponed action on the tribunals for months. At Ms. Rice's urging, Mr. Rumsfeld also agreed to give comprehensive briefings on Guantánamo to cabinet-level national-security officials and their deputies. Officials said the higher-level presentation was delivered on Jan. 16, 2003, by Marshall S. Billingslea, a 31-year-old acting assistant secretary who was a favorite of Mr. Rumsfeld. "It was basically a sales job: 'What we are doing down there is valuable, it's producing results,' " a former Pentagon official who viewed the briefing said. "They were factual reports, but they were also very much a public-relations job." Tweaking the Policy In late 2002, partly in response to the mounting pressure, the Pentagon began to make some significant changes in its detention policies. By the time they took effect, though, many of the difficulties at Guantánamo were becoming harder to solve. According to Pentagon documents reviewed by The New York Times, Mr. Wolfowitz approved several new measures on Dec. 26, 2002, including revised criteria for sending prisoners to Guantánamo, a policy to transfer detainees back to their home countries and a requirement to periodically assess whether those who remained at Guantánamo should stay. Oddly, the Defense Department made no mention of what it called the "combatant-commander review" process. Mr. Haynes, who had pushed for the procedure, touted it in a draft op-ed article dated March 16, 2003, saying it went "far beyond anything required by international law." But other officials objected to disclosing the review effort, and the article was never submitted for publication. The internal struggle over the prisoners' fate began to play out in dysfunctional weekly meetings at which officials from across the government assembled by secure video link to consider individual detainees put forward by the Pentagon for outright release or transfer to the custody of their home governments. At Mr. Rumsfeld's insistence, the group tried to resolve the cases of at least 10 Guantánamo detainees a week, but that almost never happened. Information on the prisoners was often inconclusive. And while foreign-policy officials emphasized the diplomatic costs of the open-ended detentions, none of the officials wanted to take responsibility for releasing a potentially dangerous prisoner. "There was tremendous concern in the interagency process about letting someone go who might come back to haunt us," Mr. White, the former Army secretary, recalled. The desire to release men who might be innocent, he added, "was a fairly small upside, compared to the possible downside of misjudging some guy who then goes out and commits some terrible act." The process, some officials said, turned upside down not only any presumption of innocence but the American justice system's traditional premise that it is preferable to free a guilty man than to wrongly convict one who is innocent. It was also ineffective: by early 2004, the Pentagon had managed to transfer only 13 prisoners overseas. "We don't want to be in a situation where we're reckless,'' the under secretary of defense who oversaw detainee issues, Douglas J. Feith, said in an interview. "But if you're unwilling to take risks, then you can't transfer people and then you wind up creating other risks.'' Some other senior officials, who spoke on the condition of anonymity, said that was just what happened for the better part of a year. "There were lots of factors that needed to be weighed - not just the risks," one administration official involved in the process said. "It can hurt us if we let the wrong guy out. But it can also hurt the country and hurt the president if people think we are holding people who should not be held, that we don't have fair procedures, or that we are mistreating them." Even when the Pentagon was willing to release prisoners, it had trouble persuading foreign governments to take over their custody because of its rigid rules. According to administration officials and diplomats, the Defense Department initially demanded that foreign governments adopt the Bush administration's wartime legal framework, taking custody of the detainees as "enemy combatants," and promising to hold them "until the end of hostilities" by terrorists against the United States. It also insisted that Washington be able to retrieve the detainees at any subsequent time if they were needed for intelligence purposes. "The rest of the world failed to see this as a real war, rather than a law-enforcement situation," said Lt. Col. William K. Lietzau, a war-crimes expert who worked in the Pentagon general counsel's office. "When we went to another country and told them, 'We need you to hold onto these people,' they looked differently at which laws applied." Pressure for Action At a White House meeting in late February 2003 - more than a year after the presidential order that created the commissions - Mr. Ashcroft finally lost his patience. "When are those commissions going to get moving?" officials quoted him as demanding. Pentagon officials pledged to get started by the end of March, and began a flurry of preparations that included hiring commission lawyers, fine-tuning procedures and even building a provisional courthouse at Guantánamo, officials said. Defense Department officials had been searching for cases that would be easy to win in a system that still had kinks to be worked out. They did not expect that one kink would be public opinion overseas. The officials settled on two British-born detainees at Guantánamo, in whom the Justice Department had taken a particular interest. The men, Feroz Abbasi and Moazzam Begg, spoke English, cooperated with interrogators and had ample dossiers in the data banks of British intelligence, several officials said. Neither ranked as a senior Qaeda operative, but both had enticing connections. Mr. Abbasi, then 21, told his captors in Afghanistan that he had traveled there with a man whom the F.B.I. later identified as Earnest James Ujaama, an American convert to Islam who later pleaded guilty to illegally supporting the Taliban. Officials said that Mr. Begg, 35, had drawn the interest of American and British counterterrorism officials since at least 1999, in part for what they said was his relationship with Abu Hamza al-Masri , a militant cleric at the Finsbury Park mosque in London.. Lawyers for both Mr. Abbasi and Mr. Begg denied that they were involved in terrorism and insisted that any confessions they were said to have made had probably been coerced. In a letter dated Oct. 16, 2002, Michael Chertoff, the head of the Justice Department's criminal division, asked the Pentagon to allow federal prosecutors to try the two British detainees or, after their trial by military commission, let them use the men as witnesses against Mr. Ujaama and Mr. Masri. Eight months later, Defense Department officials said, they won agreement from the British government on a series of secret terms for the military trials, including diplomatic access to the men and a promise that they would not be subject to the death penalty. On July 3, 2003, Mr. Bush designated the two men and four other defendants for the first set of tribunals. News of the men's prosecution became public in Britain just as Prime Minister Tony Blair was beginning a major public relations campaign to overcome his unpopular support for the Iraq war. Within days, he was under renewed attack in Parliament, this time over the detainees, and promising that any tribunals would follow "proper international law." Mr. Blair's critics saw his inability to regain custody of a total of nine British detainees at Guantánamo as proof of his subjugation to Washington. After meetings with Mr. Blair the next week, Mr. Bush agreed to negotiate. Neither government has disclosed details of the talks that followed. According to the accounts of several officials involved, American representatives grew distressed as the talks dragged on for months with the chief British negotiator, Attorney General Peter Goldsmith. Officials said Lord Goldsmith, who was himself under fire in Britain for his support of the Iraq war, would not budge from a basic demand: that verdicts of the military commissions be reviewed by civilian courts. Bush administration officials argued that such a change would have rendered the commissions unworkable. Instead, they made a remarkable counteroffer, promising to send any convicted British defendants home to serve their sentences - a step that would almost certainly set off a review of the cases by British courts. "We knew what that meant," one United States official said. "They would be released as soon as they set foot back there." Yet even that proposal was rejected by Lord Goldsmith, officials said. During a state visit to Britain in late November 2003, Mr. Bush finally agreed to shelve the cases of the two British suspects for the foreseeable future, American officials said. Losing Control As the commissions moved toward their first trial this year, the Defense Department's control over the process began to falter. The collapse of negotiations with the British government and a decision by the Supreme Court to hear a case challenging the detentions at Guantánamo prompted yet another push by the Pentagon to get the commissions going. A retired Army lawyer with a reputation for independence, Maj. Gen. John D. Altenburg Jr., was hired to supervise the tribunals process, and refinements to the rules continued. What was more difficult to manage was the handful of scrappy military lawyers who had been appointed as defense counsel for the prisoners. "They expected us to stay within the box they designed for us - accept the rules, accept the process and just fight on the facts," said Lt. Cmdr. Philip Sundel, a Navy lawyer who was hired in March 2003 as one of the first two members of the defense team. "That was never going to happen." One of the lawyers' first moves was to file a "friend of the court" brief to the Supreme Court on behalf of the Guantánamo detainees. Another was to challenge the Defense Department on speaking to the news media. When their blistering brief drew wide attention, Commander Sundel said, "We made it clear that if they tried to keep us gagged, we would sue." It worked. The Pentagon relented and the lawyers used their new platform to attack the commissions process as unfair, unconstitutional and worse. In April, another member of the defense team, Lt. Cmdr. Charles Swift, filed suit in Federal District Court to block the commissions altogether. While the defense was gaining momentum, the office of the commission prosecutors was in turmoil. The chief prosecutor, Col. Frederick L. Borch, left the commission and two prosecutors were reassigned after a dispute that officials said involved the supposed "hand-picking" of the commission panels. Still, officials said, the resources of the prosecution team substantially outweighed those of the defense, and as the first hearings drew closer, the defense counsel complained that the deck was being further stacked against them. While the defendants had a right to remain silent, they noted, information from coercive interrogations was determined to be admissible. The commissions were supposed to presume the innocence of the defendants, yet senior military officials had repeatedly branded the Guantánamo detainees as dangerous terrorists. And although the commissions were to judge guilt "beyond a reasonable doubt," the rules of evidence allowed for evidence that, as one of the lawyers put it, "would be laughed out of any other court." General Altenburg said in an interview he understood that public perceptions of the fairness of the commissions would be vitally important. But when preliminary hearings for the first four cases began in late August, neither he nor the panel he chose seemed ready for the scrutiny. The impartiality of the retired Army lawyer presiding over the trials, Col. Peter S. Brownback III, was impugned by the defense, which pointed to his long friendship with General Altenburg. Other military officers on the panel, which combines the functions of judge and jury, were challenged for conflicts of interest or inexperience. Even the court interpreters were criticized for mistranslating key statements into Arabic for some of the defendants. Weeks later, with most of the lawyers in the prosecutors' office demanding Colonel Brownback's removal, the chief prosecutor asked whether he could impartially continue. Colonel Brownback declined to step down, but General Altenburg removed two panel members and an alternate in response to the defense challenges. That left only three members, the minimum needed to hold a commission - and two fewer than the number required to hear a felony case in a regular military court-martial. An Uncertain Future Nearly three years after Mr. Bush signed his military order, senior officials have begun to acknowledge privately that the fate of both Guantánamo and the military commissions is uncertain. Military officials say construction is soon to begin at Guantánamo on a second permanent prison unit, a $24-million compound that will house 200 high-security detainees. Another, $31 million unit, able to hold 100 detainees in supermax security, opened in April. Yet in Washington, a senior legal official acknowledged that the administration still had "a major decision" to make about the base's future after the Supreme Court on June 28 upheld the right of the detainees to petition the federal courts for their freedom.
"Do we want to take them to Guantánamo?" the official asked in an interview. "Maybe not. Maybe Guantánamo is no longer a viable option." In the meantime, the administration is redoubling efforts to broker agreements with foreign governments willing to take over custody of many of the roughly 560 prisoners still being held. "We're making an effort,'' said Mr. Feith. "We're not eliminating the risks, we're managing them." But even after long and complnegotiations with an assortment of foreign governments, the outcome of some of the 56 transfers has so far been less than promising. In June, Russian prosecutors abruptly freed seven former Guantánamo prisoners whom other Russian officials had promised to prosecute upon their return. United States officials said they did not receive so much as a warning. In another case, a 31-year-old Dane was sent home last February after signing an agreement to refrain from further militant activity. But last month, he said in an interview that he was on his way to Chechnya to fight with other Muslims, and invited Americans to use his earlier pledge "as toilet paper." (The man later retracted those statements, and Danish officials promised to keep him under close watch.) In recent days, Pentagon officials have also confirmed reports that at least nine Afghans and a Pakistani who were formerly held at Guantánamo have rejoined militant forces after being freed outright. After refusing for months to discuss such mistakes, Defense Department officials now cite them as a sobering justification for the security concerns that have dominated their approach at Guantánamo. The Pentagon has also put in place its third successive system to evaluate the prisoners' continuing status as enemy combatants. Administration officials hope that the latest version - at which the detainees may plead their case with the help of a military aide, but without access to lawyers, witnesses or exculpatory information - will help to persuade the court that the men have been given adequate review.
But critics insist that the changes the Pentagon has made at Guantánamo and to the military commissions amount to half-measures that will not fix a system that is fundamentally at odds with the country's legal values. "As soon as the process was set up, it started to become something they never wanted it to be," said Commander Sundel. "But it is astounding that a small group of people could create an entirely new judicial process - without many of the due-process guarantees we expect - and think it could survive real challenges.''
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