c. Findings and Analysis
304. ODIHR has not undertaken a comprehensive analysis of whether each detainee subject to
trial by a military commission is a civilian. The Guantánamo military commissions have
been given jurisdiction over “unlawful enemy combatants” in the MCA 2006 and over
“unprivileged enemy belligerents” in the MCA 2009. As discussed in the introduction of
this report, these terms do not encompass privileged combatants and can be interpreted to
encompass individuals who have never committed a belligerent act or who have never
directly supported hostilities against the United States. Hence, these Acts grant jurisdiction
over civilians, including civilians who did not directly participate in hostilities.683
305. Trials of civilians by military commissions should be exceptional, such as where they are
“necessary and justified by objective and serious reasons”.684 In May 2009, President
Obama said that in comparison to federal courts, military commissions: (1) are “an
appropriate venue for trying detainees for violations of the laws of war”; (2) “allow for the
protection of sensitive sources and methods of intelligence-gathering”; (3) “allow for the
safety and security of participants”; and (4) allow “for the presentation of evidence
gathered from the battlefield that cannot always be effectively presented in federal
courts”.685 ODIHR considers that each of these justifications run contrary to positions and
practices that point to the ability of federal courts to try Guantánamo detainees.
306. First, as to the assertion that military commissions are the appropriate venue for trying
alleged violations of the law of war, it is notable that ordinary civilian courts have been
treated as appropriate venues for such offences. President Obama and the United States
Department of Justice had decided in 2009 that the 9/11 suspects would be tried in federal
courts in Manhattan, but pressure from opponents resulted in a reversal of this decision in
favour of trials by military commissions.686 Additionally, the prosecution of those
responsible for the bombings of the US Embassies in Kenya and Tanzania in 1998 took
place in federal courts and some individuals involved in the U.S.S. Cole attack (with which
some of Al-Nashiri’s charges are associated) were indicted by a Grand Jury in New
683
See the introduction of this report for additional information on this issue. See, also, United States District Court for the
District of Columbia, In re Guantánamo Detainee Cases, Nos. CIV.A.02–CV–0299CKK, op. cit., note 51; MCA 2006, §
948a(1)(ii); Wolfowitz, “Memorandum: Order Establishing Combatant Status Review Tribunal”, op. cit., note 49; United States
Supreme Court, Hamdi v. Rumsfeld, op. cit., note 47; MCA 2009, § 938(7); Olson, “Guantánamo Habeas Review”, op. cit., note
54, pp. 19-21; Ryan Goodman, “The Detention of Civilians in Armed Conflict”, The American Journal of International Law,
Vol. 103, No. 48, 2009, pp. 61-63, <http://www.law.harvard.edu/faculty/rgoodman/pdfs/RGoodmanCivilianDetentionAJIL.pdf>;
Melzer, “Interpretive Guidance on the Notion of Direct Participation in Hostilities”, op. cit., note 45, pp. 83-84.
684
UN HRC, General Comment No. 32, op. cit., note 648, para. 22.
685
United States President Barack Obama, “Remarks by the President on National Security”, The White House website, 21 May
2009, <http://www.whitehouse.gov/the-press-office/remarks-president-national-security-5-21-09>.
686
United States Attorney General Eric Holder, “Attorney General Announced Forum Decisions for Guantanamo Detainees”,
United States Department of Justice website, 13 November 2009, <http://www.justice.gov/opa/speech/attorney-generalannounces-forum-decisions-guantanamo-detainees>; Charlie Savage, “Accused 9/11 Mastermind to Face Civilian Trial in N.Y.”,
The New York Times website, 13 November 2009,
<http://www.nytimes.com/2009/11/14/us/14terror.html?pagewanted=all&_r=0>; Kenneth R. Bazinet, Adam Lisberg and Samuel
Goldsmith, “White House Asks Justice Department to Look for other places to hold 9/11 Terror Trial”, New York Daily News
website, 28 January 2010, <http://www.nydailynews.com/news/crime/white-house-asks-justice-department-places-hold-9-11terror-trial-article-1.457546>.
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