Chapter 5 Towards the Closure of Guantanamo: International Legal Obligations | 117
with regard to the Transfer or Release of Detainees
were repatriated to Algeria on August 28, 2013, were transferred through the
certification process itself.
283. The NDAA for fiscal year 2014 eased these rigid restrictions and gave the
administration greater flexibility in accelerating the transfer process. According to
Section 1035, detainees can be transferred through three mechanisms: following a
review by a PRB; pursuant to a court order; and, for all other transfers, the
Secretary of Defense must determine, considering a number of factors, that action
has been taken or will be taken to mitigate the risk of a detainee reengaging in
terrorist activity, and that the transfer is in the national security interest of the
United States. Therefore, the law gives the Secretary of Defense the authority to
finalize the transfer of prisoners. The 30-day notification requirement was
maintained.
284. The NDAA for fiscal year 2014 eliminated the onerous certification requirements
imposed in 2011, a change that was preserved in the NDAA for fiscal year 2015.
However, it did not eliminate the other two restrictions (prohibition on the transfer
of detainees to the United States and on the use of funds to construct or modify U.S.
prisons to house detainees from Guantanamo). A provision on temporary transfer
of detainees to the United States for emergency or critical medical treatment was
not adopted. The improvements introduced in the NDAA, together with other
factors such as the pressure generated by the 2013 mass hunger strike, had an
impact on the number of transfers. In 2014, 28 detainees were repatriated or
resettled in third countries versus 15 transferred in the previous three years.
285. Transfers depend not only on statutory requirements; they also have a significant
political dimension. The factors to be considered by the Secretary of Defense in
making a transfer determination, such as the assurances provided by the receiving
country to mitigate the risk of the individual engaging in any hostile activity that
threatens the United States, are negotiated on a bilateral basis. Therefore, the
transfer of individuals from Guantanamo is and has historically been based on
diplomatic relationships. The fact that the Western Europeans were released first,
along with most of the Saudis and Pakistanis, illustrates this political aspect.
286. The Inter-American Commission notes that transfers are generally authorized
subject to “appropriate security measures.” 346 Some requirements for transfer
involve, in practice, that the receiving country monitors the detainee and/or
restricts their travel for a period of time, generally two years after the release. In
some cases, the transfer may involve the detention of the individual upon arrival or
participation in a “rehabilitation program.” The Al Salam Rehabilitation Center set
up by the Kuwaiti government is an example of such a program. It was created in
2009 within a high-security prison to receive Kuwaiti Guantanamo inmates. The
program reportedly begins with a full-time residency and ends with “outpatient
346
Language used by the Periodic Review Board in
http://www.prs.mil/ReviewInformation/FullReviewpage.aspx
its
final
determinations.
Available
at:
Inter-American Commission on Human Rights | IACHR
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