Stephen Abraham is an American lawyer and officer in the United States Army Reserve. In June 2007, he became the first officer who had served on a Combatant Status Review Tribunal to publicly criticize its operations. He said the evidence provided did not meet legal standard, and the members of the panels were strongly pressured by superiors to find that detainees should be classified as enemy combatants. [1] [2] Abraham served in the Office for the Administrative Review of the Detention of Enemy Combatants.
Abraham currently works for the Law Offices of Stephen Abraham in Newport Beach, California. [2]
Abraham was commissioned as an officer in the Intelligence Corps in 1981. [3] He served as an intelligence officer during periods of both reserve and active duty, including mobilization in 1990 ("Operation Desert Storm") and twice again following the 9/11 attacks. [3] The Boston Globe noted he had worked in intelligence. [2] As of June 23, 2007, he is a lieutenant colonel. [1]
Abraham served with the Office for the Administrative Review of the Detention of Enemy Combatants (OARDEC) from September 2004 through March 2005, both in fact gathering and as a panel member. The Combatant Status Review Tribunals, created to assess the individual detention of each of the 558 captives then present at Guantanamo Bay detention camp, lasted from August 2004 through January 2005. The confirmation of the panels' results, by then Secretary of the Navy Gordon R. England, was finished in March 2005.
CBS quoted from an affidavit Abraham provided for a habeas corpus appeal on behalf of Fawzi al-Odah, a detainee at Guantanamo Bay detention camp: [1] [3] [4] He said
What were purported to be specific statements of fact lacked even the most fundamental earmarks of objectively credible evidence.
He criticized that the CSRTs allowed hearsay evidence, which is not admitted in a court of law. He said it was as if the Guantanamo captives faced "a game of telephone". [5]
He noted the poor preparation of the staff who prepared the files, most of whom had little or no training in intelligence, and little means to evaluate the data they were reviewing. He said,
It was well known by the officers in OARDEC that any time a CSRT panel determined that a detainee was not properly classified as an enemy combatant, the panel members would have to explain their finding to the OARDEC Deputy Director. There would be intensive scrutiny of the finding by Rear Admiral McGarrah who would, in turn, have to explain the finding to his superiors, including the Under Secretary of the Navy. [3]
According to the Washington Post, Abraham felt compelled to make his criticisms public after having heard his former boss, Rear Admiral James M. McGarrah, describe the Tribunal process "fair". [5]
Fawzi al-Odah was one of many detainees challenging his detention due to dissatisfaction with the CSRT process. Detainees had not been provided with legal counsel or given the opportunity to challenge any evidence presented by the government, which could include hearsay and secret, classified information not available to detainees. His was one of several cases consolidated under Boumediene v. Bush , which in 2007 was proceeding to the United States Supreme Court to challenge CSRTs, as well as the military commissions as created under the Military Commissions Act of 2006.
Abraham's sister had attended a presentation by al-Odah's attorneys about the detainee and the legal issues he and others faced. After she told them that her brother had been a Tribunal officer, they approached Abraham to find out what he thought of the process. Learning of his deep concerns, they asked if he would provide an affidavit. [2] The Department of Defense keeps the identities of the Tribunal officers a secret. Soon after Abraham submitted his affidavit to the Supreme Court, it changed its previous decision and decided to accept Boumediene v. Bush for the 2007-2008 docket. [1]
During a telephone interview with CBS News, Abraham defended having made the affidavit: [1]
- I pointed out nothing less than facts, facts that can and should be fixed.
- I take very seriously my responsibility, my duties as a citizen.
Paraphrasing Abraham, the Associated Press reported: [1]
Abraham was asked to serve on one of the panels, and he said its members felt strong pressure to find against the detainee, saying there was "intensive scrutiny" when they declared a prisoner not to be an enemy combatant. When his panel decided the detainee wasn't an "enemy combatant," they were ordered to reconvene to hear more evidence, he said. Ultimately, his panel held its ground, and he was never asked to participate in another tribunal, he said.
The Washington Post reports: [5]
He said he and two fellow panel members were closely questioned by McGarrah and his deputy after they decided that there was not enough evidence to conclude that a prisoner was an enemy fighter, and were then ordered to hold an expanded hearing to reconsider their conclusion.
The Boston Globe reports that more senior OARDEC officials met with the Tribunal members to determine "what went wrong" with the case, after they declined to confirm the captive's "enemy combatant" status during their second, extraordinary Tribunal session. [2]
David Cynamon, one of al-Odah's lawyers, praised Abraham's courage in making the affidavit. He expressed his fears that it was "career suicide" for Abraham. [1]
Lt. Cmdr. Chito Peppler, responded to the affidavit by claiming that the Office for the Administrative Review of Detained Enemy Combatant: [1]
...procedures afford greater protection for wartime status determinations than any nation has ever before provided.
Peppler also said: [1]
Lt. Col. Abraham provides his opinion and perspective on the CSRT process. We disagree with his characterizations. Lt. Col. Abraham was not in a position to have a complete view of the CSRT process.
The Washington Post quotes officials, who asked for anonymity, who claimed Abraham never raised his concerns with McGarrah, a fact which Abraham disputes. [5]
According to the Boston Globe, after Abraham sat on a Tribunal, he was assigned to serve as a liaison officer with the JTF-GTMO teams who were compiling the allegations against the captives for the Tribunals. [2] They report that Abraham characterized the JTF-GTMO teams he worked with as:
...relatively junior officers with little training or experience in matters relating to the collection, processing, analyzing and/or dissemination of intelligence material. [2]
On October 5, 2007 the lawyers for Adel Hassan Hamad, whose case was consolidated under Boumediene v. Bush , filed an affidavit from a second officer who had served with OARDEC. [6] Like Abraham, this second officer, whose name was redacted from the Supreme Court documents, was also a reservist and an attorney in civilian life. He wrote: "training was minimal" -and- "the process was not well defined". [6] Abraham was allowed to sit on only one Tribunal. The second officer sat on 49 Tribunals. [6]
Abraham agreed to numerous interviews following reporting on his affidavit. [7] [8] Abraham said that most of his work, and that of his colleagues on the Tribunals, was performed in Washington, DC. He traveled to Guantanamo only three times. Abraham said that the allegations in the Summary of Evidence memos were referred to as "evidence", but they did not meet the legal standard for evidence. [8]
The Combatant Status Review Tribunals (CSRT) were a set of tribunals for confirming whether detainees held by the United States at the Guantanamo Bay detention camp had been correctly designated as "enemy combatants". The CSRTs were established July 7, 2004 by order of U.S. Deputy Secretary of Defense Paul Wolfowitz after U.S. Supreme Court rulings in Hamdi v. Rumsfeld and Rasul v. Bush and were coordinated through the Office for the Administrative Review of the Detention of Enemy Combatants.
Abdulla Majid Al Naimi is a Bahraini, formerly held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba.
The Office for the Administrative Review of the Detention of Enemy Combatants, established in 2004 by the Bush administration's Deputy Secretary of Defense Paul Wolfowitz, is a United States military body responsible for organising Combatant Status Review Tribunals (CSRT) for captives held in extrajudicial detention at the Guantanamo Bay detention camps in Cuba and annual Administrative Review Boards to review the threat level posed by deemed enemy combatants in order to make recommendations as to whether the U.S. needs to continue to hold them captive.
Fouzi Khalid Abdullah Al Odah is a Kuwaiti citizen formerly held in the United States Guantanamo Bay detainment camps, in Cuba. He had been detained without charge in Guantanamo Bay since 2002. He was a plaintiff in the ongoing case, Al Odah v. United States, which challenged his detention, along with that of fellow detainees. The case was widely acknowledged to be one of the most significant to be heard by the Supreme Court in the current term. The US Department of Defense reports that he was born in 1977, in Kuwait City, Kuwait.
Mishal Awad Sayaf Alhabiri is a citizen of Saudi Arabia, who was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. His Guantanamo Internment Serial Number was 207. American intelligence analysts estimate he was born in 1980, in Minawara, Saudi Arabia.
Jabir Jubran Al Fayfi is a citizen of Saudi Arabia who was held in extrajudicial detention in the United States Guantánamo Bay detention camp, in Cuba on allegations he trained and fought with al-Qaeda and the Taliban in Afghanistan in 2001.
Muhammad Saad Iqbal is a Pakistani citizen who was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. Madni's Guantanamo Internment Serial Number was 743. The Department of Defense reports that he was born on October 17, 1977.
Mohammed Ahmed Said Haidel is a citizen of Yemen, who was held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. His Guantanamo Internment Serial Number is 498. Joint Task Force Guantanamo counter-terrorism analysts estimate that he was born in 1978, in Ta'iz, Yemen.
Abdul Majid Muhammed is a citizen of Iran who was held in extrajudicial detention in the United States Guantanamo Bay detention camp in Cuba.
Adel Hassan Hamad is a citizen of Sudan, who was held in the United States Guantanamo Bay detention camp, in Cuba. Joint Task Force Guantanamo counter-terrorism analysts estimate he was born in 1958, in Port Sudan, Sudan. Adel Hassan was repatriated to Sudan without charges on December 12, 2007.
James "Jim" M. McGarrah is the chief of staff at the Georgia Tech Research Institute. He was previously director of the Information and Communications Laboratory at the Georgia Tech Research Institute and is a retired officer of the United States Navy Reserve.
No Longer Enemy Combatant (NLEC) is a term used by the U.S. military for a group of 38 Guantanamo detainees whose Combatant Status Review Tribunal (CSRT) determined they were not "enemy combatants". None of them were released right away. Ten of them were allowed to move to the more comfortable Camp Iguana. Others, such as Sami Al Laithi, remained in solitary confinement.
Tarek Ali Abdullah Ahmed Baada is a citizen of Yemen, who was formerly held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. His detainee ID number is 178. Joint Task Force Guantanamo counter-terrorism analysts estimated that Baada was born in 1978 in Shebwa, Yemen.
Abdel Hamid Ibn Abdussalem Ibn Mifta Al Ghazzawi is a citizen of Libya who was held from June 2002 until March 2010 in the Guantanamo Bay detainment camps, in Cuba because the United States classified him as an enemy combatant. His internment number was 654.
No-Hearing Hearings (2006) is the title of a study published by Professor Mark P. Denbeaux of the Center for Policy and Research at Seton Hall University School of Law, his son Joshua Denbeaux, and prepared under his supervision by research fellows at the center. It was released on October 17, 2006. It is one of a series of studies on the Guantanamo Bay detention center, the detainees, and government operations that the Center for Policy and Research has prepared based on Department of Defense data.
Boumediene v. Bush, 553 U.S. 723 (2008), was a writ of habeas corpus petition made in a civilian court of the United States on behalf of Lakhdar Boumediene, a naturalized citizen of Bosnia and Herzegovina, held in military detention by the United States at the Guantanamo Bay detention camps in Cuba. Guantánamo Bay is not formally part of the United States, and under the terms of the 1903 lease between the United States and Cuba, Cuba retained ultimate sovereignty over the territory, while the United States exercises complete jurisdiction and control. The case was consolidated with habeas petition Al Odah v. United States. It challenged the legality of Boumediene's detention at the United States Naval Station military base in Guantanamo Bay, Cuba as well as the constitutionality of the Military Commissions Act of 2006. Oral arguments on the combined cases were heard by the Supreme Court on December 5, 2007.
Al Odah v. United States is a court case filed by the Center for Constitutional Rights and co-counsels challenging the legality of the continued detention as enemy combatants of Guantanamo detainees. It was consolidated with Boumediene v. Bush (2008), which is the lead name of the decision.
Frank Sweigart is a former officer in the United States Navy. He was later appointed the deputy director of the Office for the Administrative Review of Detained Enemy Combatants (OARDEC), having the responsibility to oversee the operation of the Guantanamo Bay detention camps' the annual Administrative Review Board and Combatant Status Review Tribunals.
Omar Said Salim Al Dayi, also known as Omar Said Salem Adayn and Omer Saeed Salem Al Daini, is held in extrajudicial detention in the United States Guantanamo Bay detention camps, in Cuba. His Guantanamo Internee Security Number is 549.
Muhammaed Yasir Ahmed Taher was a citizen of Yemen, who was held in extrajudicial detention in the United States's Guantanamo Bay detention camps, in Cuba. His Guantanamo Internment Serial Number was 679. American intelligence analysts estimate he was born in 1980, in Ibb, Yemen.