What did the Attorney General authorize?
Attorney General Eric Holder expanded the scope of an investigation already being undertaken by special prosecutor John Durham. The expanded scope of Mr. Durham’s mandate will allow him to conduct a preliminary investigation into the dozen or so cases of detainee interrogation that the DOJ previously declined to prosecute. This preliminary review will allow him to determine whether a sufficient basis exists for a more thorough investigation into these cases. If a full investigation is deemed necessary, it is possible – but not guaranteed – that some CIA interrogators could be prosecuted.
What was the reason for the Attorney General’s decision to appoint a special prosecutor?
The Attorney General based his decision on two reports: the Department of Justice’s Office of Professional Responsibility (OPR) review of detainee interrogations and the 2004 CIA Inspector General’s (OIG) report on detainee interrogations.
The OPR report reviewed DOJ Office of Legal Counsel (OLC) memos written by former administration attorneys who attempted justify the use of torture and other abusive interrogation tactics. The OPR report also examined the DOJ’s decision, under the Bush administration, to decline prosecution in certain detainee abuse cases involving CIA interrogators and recommended that the DOJ reexamine those decisions not to prosecute. The CIA OIG report enumerates several instances of detainee abuse committed by CIA interrogators and private contractors, including waterboarding, mock executions, and improvised interrogation techniques, such as pointing a weapon at a detainee.
Based on the OPR’s recommendation and the evidence of abuse outlined in the CIA OIG report, the Attorney General determined that further investigation was required. He asked Mr. Durham to broaden the scope of his investigation to include the detainee abuse cases that the DOJ previously decided not to prosecute.
Were torture and other human rights abuses actually committed during the “war on terror”?
Yes. Numerous internal U.S. agency, U.S. congressional, foreign legislative, media, and independent non-governmental reports have repeatedly confirmed that detainees held by U.S. forces at Guantánamo, bases in Iraq and Afghanistan, and at secret CIA “black sites” in various locations around the world suffered grave human rights abuses. Significantly, former administration officials have publicly confirmed the use of torture and other forms of human rights abuse against detainees. Among the abuses reported are:
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Who committed these abuses?
Individuals working for the CIA, the Defense Department, and those agencies’ private contractors were all directly involved in the abuse of detainees. However, responsibility for detainee abuse does not stop there. Former President Bush and former Vice President Cheney have both publicly admitted that they approved of and authorized the use of waterboarding – a form of torture – in violation of U.S. and international law. Other high-ranking administration officials from the DOJ, DOD, CIA, and DOS were also complicit in the development and implementation of the detainee interrogation program.
Why prosecute torture and other human rights abuses?
The United States is party to a number of international treaties that prohibit torture and cruel, inhuman, and degrading treatment, including the Geneva Conventions and the Convention Against Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment, both of which are also codified under U.S. federal criminal law, and the International Covenant on Civil and Political Rights. Torture is universally prohibited under international law, and may not be justified under any circumstances, including during times of war or for purposes of national security.
Criminal accountability is a fundamental element of human rights protection. Without it, abusers enjoy impunity for their crimes, an undesirable result in any democratic system. The necessity of criminal accountability for human rights crimes is reflected in U.S. domestic law as well as several binding international treaties to which the United States is a party, including the Convention Against Torture and its domestic implementing legislation, 18 U.S.C. § 2340, and the Geneva Conventions and their implementing legislation, 18 U.S.C. § 2441 (the War Crimes Act).
As with other crimes, prosecuting human rights violations accomplishes three primary goals: deterrence, punishment, and justice. The enactment and enforcement of criminal law serves as a deterrent to would-be violators, putting them on notice that they will be held to account for their wrongdoing. By punishing criminals, we incapacitate abusers so that they cannot continue to violate the law, and we ensure that no person remains above the law. Finally, under federal law, crime victims are entitled to certain rights, including the right to participate in criminal proceedings, confer with the government about the case, and the right to full and timely restitution. The prosecution of their abusers gives victims a sense of closure and finality to their suffering.
In the words of Justice Brandeis, “[i]f the government becomes a lawbreaker, it breeds contempt for law; it invites every man to become a law unto himself; it invites anarchy.” The public has a strong interest in ensuring that government officials conduct business on behalf of the electorate in an open, honest, and lawful manner. When government leaders violate the law, the public has an interest in ensuring that wrongdoing by public officials be exposed and that criminal law be fairly and expeditiously administered.
Will a criminal investigation into interrogation practices limit our national security by causing interrogators to shy away from certain techniques?
This concern involves two issues: the efficacy of harsh interrogation techniques and the rules under which interrogators are expected to operate.
Harsh interrogation techniques such as torture are unlawful and possess little, if any, long-term value.
Career interrogators attest that harsh interrogation tactics authorized by the former administration were ineffective, likely doing more harm than good to our national security. The coercive techniques used on detainees during the “war on terror” were modeled after those used by Communist China on American soldiers during the Korean War. According to a government study conducted after the war, the techniques used by China were meant to elicit false confessions. In other words, the point of the interrogation techniques was not to elicit truthful confessions, but rather, any confession that the Chinese government could use to support its anti-America propaganda.
Interrogation experts believe that the most effective interrogations are those that do not involve the use of harsh techniques. The FBI has demonstrated its longstanding success at interrogating terror suspects using “rapport-building” techniques, which are non-coercive and non-abusive in nature, unlike many of the tactics approved by former administration officials.
Interrogators need clear rules, not vague legal memos or shifting policies, to guide them.
Part of the problem created by the former administration was its inconsistent policy on detainee interrogations. During the “war on terror,” the rules for interrogation changed several times, and could differ depending on whether an interrogator was working in Guantanamo, Iraq, Afghanistan, or at a secret CIA “black site.” This constant shifting meant that interrogators were unsure of the rules that applied to them, or if any applied at all.
As the recently-released CIA OIG report determined, under the former administration’s policies, interrogators were aware that their actions likely violated the law and were concerned that they would be “vulnerable to legal action in the United States or abroad . . . ” (p. 101), or that CIA officers would one day “wind up on some ‘wanted list’ to appear before the World Court for war crimes . . . .” (p. 94). Investigating violations of U.S. domestic and international law, and punishing those responsible, ensures that future interrogators will have clear guidance of what is, and is not, permitted under the law.
Why do we want to “look back” on the past?
The criminal justice system is, inherently, retrospective in nature. One of the key goals of criminal justice is to deter people from violating the law. The only way our laws have power is if we enforce them, which requires investigating and prosecuting crimes that have occurred. Unless administration officials responsible for directing or authorizing the use of torture and other human rights abuses are held to account, future administrations may engage in the same unlawful behavior, without fear of repercussions.
Wouldn’t a criminal investigation distract the public from other important issues?
There is no excuse to turn a blind eye to transgressions committed by officials entrusted by the American people to lawfully serve them. Enforcement of the law is a non-negotiable issue. The best way for the current administration to address, and ultimately, put to rest, the torture issue is to appoint a special counsel to fully investigate the scope of the abuses committed. If no one violated the law, no one will be punished. Conversely, if any are found to have violated the law, they should be held to account.
What authority does the Special Prosecutor have to conduct his preliminary investigation?
Special prosecutor Durham was originally appointed by former Attorney General Michael Mukasey to investigate the CIA’s destruction of detainee interrogation tapes. At the time of his appointment, Mr. Durham was an Assistant U.S. Attorney for the District of Connecticut, which means that he was an employee of the Justice Department.
Under 28 U.S.C. § 509 et seq., the Attorney General may delegate any of his powers to a Justice Department employee, and may authorize the employee to conduct any legal proceeding that a U.S. Attorney is permitted to conduct. Under these procedures, the Attorney General often determines the scope of the special prosecutor’s mandate, may require the prosecutor to report directly to him, and may also limit the prosecutor’s ability to investigate related criminal matters that could arise during the course of his investigation.
Although Attorney General Holder has not yet explained the details of Mr. Durham’s mandate to investigate unlawful interrogations allegedly committed by CIA interrogators, the scope of Mr. Durham’s investigative authority appears to be limited. The preliminary investigation will focus only on approximately twelve detainee abuse cases, and Mr. Holder has not stated whether Mr. Durham has the flexibility to investigate any related criminal matters that arise during his investigation. For instance, although Mr. Durham will investigate whether certain CIA interrogators exceeded the rules set out by the DOJ’s Office of Legal Counsel, it seems he will not have the power to investigate whether those rules were consistent with U.S. domestic and international law.
Is the special prosecutor’s authority sufficient?
Although Mr. Durham is a highly respected federal prosecutor who has been developed a reputation as a tough, impartial, and relentless prosecutor, the authority from which he derives his investigative powers is not sufficient to ensure a full or impartial investigation. While the selection of special prosecutor Durham permits the investigation of detainee abuse to move forward quickly, the decision does not ensure a complete investigation.
First, the Attorney General cannot escape the fact that the mandate for Mr. Durham’s investigation is unnecessarily limited. Mr. Holder should, therefore, appoint a Special Counsel, unaffiliated with the Justice Department, to conduct a more comprehensive investigation into the role played by former top-level government officials in the detainee abuse. The Attorney General derives the authority to appoint a Special Counsel from DOJ regulations, codified at 28 C.F.R. § 600.1 et seq., which allow him to appoint an attorney from outside the DOJ when the subject of investigation presents a conflict of interest for the DOJ and where the public interest requires it.
Every official – current or former – is entitled to a fair and impartial investigation, not tainted by accusations of partiality or bias. A Special Counsel will be able to independently, and without the same personal or professional constraints as the Attorney General, exercise prosecutorial discretion to decide whether charges should be brought against any of the individuals investigated. The appointment of Special Counsel under these circumstances would also allow the Attorney General to avoid any appearance of impropriety, should the Special Counsel decline to prosecute.
Moving forward, the Attorney General should allow Mr. Durham to complete his preliminary investigation, and if a full investigation is warranted, the Attorney General should appoint a Special Counsel – someone who comes from outside the DOJ – to carry forth a full investigation.
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