"7. It is important to understand that the "case files" compiled at OMC‐P or developed by CITF are nothing like the investigation and case files assembled by civilian police agencies and prosecution offices, which typically follow a standardized format, include initial reports of investigation, subsequent reports compiled by investigators, and the like. Similarly, neither OMC‐P nor CITF maintained any central repository for case files, any method for cataloguing and storing physical evidence, or any other system for assembling a potential case into a readily intelligible format that is the sine qua non of a successful prosecution. While no experienced prosecutor, much less one who had performed his or her duties in the fog of war, would expect that potential war crimes would be presented, at least initially, in "tidy little packages," at the time I inherited the Jawad case, Mr. Jawad had been in U.S. custody for approximately five years. It seemed reasonable to expect at the very least that after such a lengthy period of time, all available evidence would have been collected, catalogued, systemized, and evaluated thoroughly -- particularly since the suspect had been imprisoned throughout the entire time the case should have been undergoing preparation. 8. Instead, to the shock of my professional sensibilities, I discovered that the evidence, such as it was, remained scattered throughout an incomprehensible labyrinth of databases primarily under the control of CITF, or strewn throughout the prosecution offices in desk drawers, bookcases packed with vaguely‐labeled plastic containers, or even simply piled on the tops of desks vacated by prosecutors who had departed the Commissions for other assignments. I further discovered that most physical evidence that had been collected had either disappeared or had been stored in locations that no one with any tenure at, or institutional knowledge of, the Commissions could identify with any degree of specificity or certainty. The state of disarray was so extensive that I later learned, as described below, that crucial physical evidence and other documents relevant to both the prosecution and the defense had been tossed into a locker located at Guantanamo and promptly forgotten. Although it took me a number of months ‐‐ so extensive was the lack of any discernable organization, and so difficult was it for me to accept that the US military could have failed so miserably in six years of effort ‐‐ I began to entertain my first, developing doubts about the propriety of attempting to prosecute Mr. Jawad without any assurance that through the exercise of due diligence I could collect and organize the evidence in a manner that would meet our common professional obligations."
"As early as November 2003, Joint Task Force-GTMO ("JTF-GTMO") personnel used sleep deprivation to disorient specific detainees for intelligence purposes. Pursuant to this technique, euphemistically referred to as the "frequent flyer" program, a detainee would be repeatedly moved from one cell to another in quick intervals, throughout the day and night, to disrupt sleep cycles.
48. Military records show that Mohammed was subjected to the "frequent flyer" program from May 7 to May 20, 2004. Over that fourteen-day period, Mohammed was forcibly moved from cell to cell 112 times, on an average of about once every three hours, and prevented from sleeping. Mohammed's medical records indicate that significant health effects he suffered during this time include blood in his urine, bodily pain, and a weight loss of 10% from April 2004 to May 2004."
Likewise, this account (pdf) of the "confession", obtained under torture, that the government described as "central" to its case against Jawad:
"During the interrogation, Mohammed allegedly made incriminating statements and a document, purporting to be a confession, was prepared for him to "sign" with his thumbprint. Mohammed did not know what the document was, did not read it, and was told he needed to put his thumb print on it to be released.
25. The written statement allegedly containing Mohammed's confession and thumbprint is in Farsi. Mohammed does not read, write, or speak Farsi. There are several factual assertions in the statement that are false, including Mohammed's name, his father's name, his grandfather's name, his uncle's name, his residence, his current residence, his age, and an assertion that he speaks English. The statement's account of the grenade attack -- the responsibility for which the statement ascribes solely to Mohammed -- conflicts with the eyewitness accounts of the American victims. Yet, it was this statement that Respondents and their agents primarily relied on as a basis for Mohammed’s detention, and for the charges brought against him in the Guantanamo Military Commissions.
"At approximately the same time, by sheer happenstance, I stumbled across a summary of an interview, taken by an Army Criminal Investigation Division Special Agent from Mr. Jawad himself, which had been added to the record of trial in a case where a guard at Bagram prison had been charged with the murder of a detainee. The statement -- essentially a recitation of Mr. Jawad’s account -- indicated that Mr. Jawad had experienced extensive abuse while at Bagram prison from December 18, 2002 to early February 2003. This abuse included the slapping of Mr. Jawad across the face while Mr. Jawad’s head was covered with a hood, as well as Mr. Jawad’s having been shoved down a stairwell while both hooded and shackled. I immediately provided the statement to the defense. The interviewer, a veteran Army CID agent, later testified as a defense witness at an August hearing in the Jawad case that Mr. Jawad's statement was completely consistent with the statements of other prisoners held at Bagram at the time, and, more importantly, that dozens of the guards had admitted to abusing the prisoners in exactly the way described by Jawad. My cross‐examination, which I quickly ended, only served to reinforce the agent's testimony on direct."
WTF?
Posted by: Model 62 | January 25, 2009 at 12:00 PM
Questions need to be asked now -- loudly and directly -- about the ongoing treatment of prisoners at Bagram.
How many prisoners are held, and where? Who has access to the names and locations? How much access does the Red Cross have? Who else has access? Who commands the prisons? Are interrogations conducted by the military, or is the Other Government Agency involved?
Everyone seems to assume that all the abuse at Bagram and the Salt Pit (and whatever other hell holes we've used or constructed) ended some time ago. On what basis?
Posted by: Nell | January 25, 2009 at 12:07 PM
Nearly all advances to the "paperless office" of the future are made by people who commit injustices.
Shredder technology grew by leaps and bounds during the Reagan Administration.
Try being a whistle-blower in the government or in a corporation. Your whistle will be confiscated and disappear into files which will, in turn, disappear.
The "whistle" database will be corrupted.
All organizations handle "disgruntled" individuals like the Mafia handles squealers.
Posted by: John Thullen | January 25, 2009 at 12:27 PM
Nell: On what basis?
On the basis that Obama wanted Gates to continue as Secretary of Defense, and if Obama supporters didn't assume that all torture by the US military just stopped on or before Rumsfeld's departure, there's a real big problem, isn't there: because the man Obama wants as Secretary of Defense is someone who is implicated in the Bush regime's torture of prisoners. So, torture of prisoners in the last two years must be ignored: Bob Gates is in.
Posted by: Jesurgislac | January 25, 2009 at 12:29 PM
//48. Military records show that Mohammed was subjected to the "frequent flyer" program from May 7 to May 20, 2004. Over that fourteen-day period, Mohammed was forcibly moved from cell to cell 112 times, on an average of about once every three hours, and prevented from sleeping. Mohammed's medical records indicate that significant health effects he suffered during this time include blood in his urine, bodily pain, and a weight loss of 10% from April 2004 to May 2004."//
Three weeks ago, my wife adopted a day old goat that was rejected by its mother. She has been bottle feeding it every three hours or so since that time - probably 150 times. My wife has lost sleep and weight and gotten a cold during that time. She also has gone to town and forgot why she is there. Is she being tortured?
Posted by: d'd'd'dave | January 25, 2009 at 12:36 PM
My goat story is not an attempt to justify the treatment of Jawad. It seems like the conditions surrounding the confession Jawad gave should invalidate the confession as evidence against him.
Posted by: d'd'd'dave | January 25, 2009 at 12:38 PM
d'd'd'dave, when I gave birth to my first child I had some pretty serious perineal tears. Does that mean that if an American soldier was captured by Taliban fighters, and they shoved something into this penis hard enough to cause his urethra to tear open, that wouldn't be torture?
Posted by: mythago | January 25, 2009 at 12:56 PM
Part of the cause of this is operating an organization where everyone is there for a year at a time. People come and go and the records fall apart. Also, since no one is in charge for very long, no one sets up the process to function over long periodcs of time.
The same thing has happened in operations centers in Iraq and Afghanistan. Since the organization is constantly changing, no one have a very long memory.
Posted by: superdestroyer | January 25, 2009 at 12:59 PM
Don't let the actual actions taken by Obama since taking office disturb your hypothesis based convictions.
Posted by: J. Michael Neal | January 25, 2009 at 01:01 PM
Ouch.
Posted by: d'd'd'dave | January 25, 2009 at 01:06 PM
Sd, that may well be the most ridiculous comment I have ever read.
Posted by: john miller | January 25, 2009 at 01:11 PM
Parenthetically, d'd'd'dave, if you had at some point in the past three weeks helped your wife out by spelling her a little, you wouldn't have to ask "Is sleep deprivation torture?" because you'd know from personal experience that it is.
Posted by: mythago | January 25, 2009 at 01:13 PM
Oh, and dave, in a way it is torture, but self-inflicted. However, I am sure that you are taking over some of the feedings for her so that she isn't impacted so much. Plus I am sure this hasn't been preceded by your hitting her in the head and tossing her down stairs.
Posted by: john miller | January 25, 2009 at 01:13 PM
Three weeks ago, my wife adopted a day old goat that was rejected by its mother. She has been bottle feeding it every three hours or so since that time - probably 150 times. My wife has lost sleep and weight and gotten a cold during that time. She also has gone to town and forgot why she is there. Is she being tortured?
First, Dave, why aren't you helping your wife so that she isn't being tortured by this regimen.
And, choosing to participate in a regimen that could cause such effects is far, far different than being forced into such a regimen. Having multitudes of armed, dangerous men force you into such behavior, where you not only don't know when or if it will end, but not knowing what else they may do, would be much, more more psychologically damaging to the detainees.
In sum, it appears that you, and other torture apologists who make similar arguments, don't understand the difference between consensual sex and rape.
Posted by: Fraud Guy | January 25, 2009 at 01:25 PM
Dave reminds us that many torture apologists (Rumsfeld, Limbaugh) have trouble with the concept of consent. (Also, I seriously doubt his wife hasn't slept for longer than 3 hours during the entire 3 weeks.)
Posted by: KCinDC | January 25, 2009 at 01:26 PM
"My wife has lost sleep and weight and gotten a cold during that time. She also has gone to town and forgot why she is there. Is she being tortured?"
No. But let's kidnap her, hood her, lock her in a cell where she can't communicate with anyone, and not tell you this has happened, and then submit her to involuntary sleep deprivation -- which we called "torture" when it was done by the Gestapo and the KGB -- and then see how she and you feel about it.
KGB:
I guess you don't know much about KGB methods. Did you think this was fine when applied to Soviet dissidents and Western spies?I gather you've never read The Gulag Archipelago. That, or you sympathized with, and made excuses for, the NKVD/KGB.
If you haven't read it, I recommend it.
Read Page 98, and get back to us, please. Then page 100, 103, 109, and 111-115. They're all available from the link I've just given you. Go, tell us how fine this is, please. Tell us why you want the U.S. to use KGB techniques of torture, and why you want us to excuse these methods if used on U.S. troops or agents. Or your wife.
I look forward to your response.
Posted by: Gary Farber | January 25, 2009 at 01:34 PM
Crap. I tried to hit "edit," and accidentally hit "post." Sorry.
Posted by: Gary Farber | January 25, 2009 at 01:35 PM
Yes. I do help with the goat. It is the cutest thing in the world. You should all get one.
Posted by: d'd'd'dave | January 25, 2009 at 02:05 PM
Italiaco!
Posted by: Jay C | January 25, 2009 at 02:23 PM
Jay C:
Apparently, with the new blog software an admin has to close tags. All the commentariat's sundry invocations will do naught.
Posted by: Nombrilisme Vide | January 25, 2009 at 02:33 PM
J. Michael: Don't let the actual actions taken by Obama since taking office disturb your hypothesis based convictions.
Sadly, Bob Gates as Secretary of Defense is not a hypothesis.
The hypothesis-based conviction that Gates is not implicated in the torture of US prisoners is evidently undisturbable.
Posted by: Jesurgislac | January 25, 2009 at 03:31 PM
John Miller,
What is ridiculous about pointing out that at least six and maybe more different attorneys have been assigned that file and that each one only had it for a year or less. How does an organization function where each person comes in, set up their own way of doing things, and then leaves after a year? That means there has been six bosses who have had six different ways of doing things.
Posted by: superdestroyer | January 25, 2009 at 04:38 PM
How does an organization function where each person comes in, set up their own way of doing things, and then leaves after a year?
Um, if the US military really lacks the most basic structures needed to provide institutional memory, then I don't think we should be entrusting it with sharpened sticks, much less nuclear weapons.
This isn't a particularly hard problem. Getting institutions to work despite staff turnover is something that many organizations have figured out. The notion that the US military lacks such basic institutional competency simply defies belief.
Posted by: Turbulence | January 25, 2009 at 04:55 PM
Turbulence,
What other organizations have 100% turnover every 12 months?
Posted by: jrudkis | January 25, 2009 at 05:09 PM
What other organizations have 100% turnover every 12 months?
Can you explain how 100% staff turnover per year prevents officers from assembling a case file? I mean, this seems pretty simple: when you do a chunk of work, it goes into the case file. If that chunk of work takes longer than a year, then your intermediate reports go into the case file so that your successor can pick up where you left off.
Can you tell me why the military can be trusted with nuclear weapons when staff turnover makes it institutionally incapable of managing something as simple as a case file?
Posted by: Turbulence | January 25, 2009 at 05:17 PM
"My goat story is not an attempt to justify the treatment of Jawad."
Ok. So it's an attempt to trivialize the reality of torture? Or are you going to insist that it's motivated by a comment of Jes' to be made several hours in the future? (see part 1).
I would actually like to get a goat (and chickens), but that's not likely at the moment. Enjoy. And you seem to be succeeding in getting ours . . .
Posted by: Dan S. | January 25, 2009 at 05:21 PM
Turbulence,
No, that is inexcusable. I am just interested in other similarly situated organizations that have solved continuity.
Posted by: jrudkis | January 25, 2009 at 05:26 PM
Jes, you have never established that Gates approved of the torture regime. You have never pointed to any evidence that he is opposed to stopping it. You certainly haven't provided the slightest evidence that he will be, in any way, an impediment to Obama stopping the torture regime.
The torture policies were installed before Gates got there. It was very clear that the people above Gates, in the White House, insisted that they continue. Gates approval or disapproval of them had no bearing on whether they continued.
Yes, all you have is a hypothesis on the question of whether Obama intends to stop the torture regime. You don't have any support for it whatsoever. To continue to hold this hypothesis, you have to ignore all of the executive orders Obama has issued.
If you would like to answer a different question, you might be on more solid ground. If the question is whether or not Robert Gates should bear any responsibility for past crimes of torture, it is certainly possible to support the idea that he should. I think that that's a pretty complicated issue, and depends a lot upon the internal discussions and actions of the administration that we might never really know about. A simple answer is possible though.
However, it has nothing to do with the claims you are currently making. If you want to support those, tell me why I should think that Robert Gates is, in any way, likely to ignore all of those executive orders, or why Obama doesn't really mean them. Citing a past policy that Gates didn't really control doesn't cut it.
Gary is on much firmer ground making an issue of the possible appointment of Dennis Blair to an intelligence position. To me, that is worrisome, though not because I think it demonstrates that Obama isn't serious about stopping torture. It's more along the lines of wondering how his administration is going to operate, given that he is appointing someone with a history of violating the orders he was given.
Posted by: J. Michael Neal | January 25, 2009 at 06:08 PM
Two things. The first is where do people get the idea of 100% turnover every 12 months? That isn't happening.
Secondly, I am currently working on 32 specific projects. If I left work tomorrow, there wouldn't be a single hesitation in any of them going on. That really is the marvel fo the computer age. It is all there. For it not to be has absolutely nothing to do with turnover, or institutional memory or anything except either blatant incompetence, a blatant disregard for record keeping, or a purposeful deliberate policy of making sure there weren't adequate and accurate records. (Personally, I think it is a combination of all three.)
Posted by: john miller | January 25, 2009 at 06:09 PM
Jes, you have never established that Gates approved of the torture regime.
J. Michael, in a court of law, should it come to that, it will be up to the prosecutor to prove that Gates knew that US soldiers were torturing prisoners; and if he can show reasonable evidence that he was in fact ignorant of what US soldiers were doing to prisoners, then he's probably not criminally liable: whether his ignorance makes him unfit to be Secretary of Defense will be a separate matter. But this is not a court of law. Gates either made no effort to find out if the practice of US soldiers torturing prisoners had in fact ended, or - aware that US soldiers were still torturing prisoners - he made no effort to stop it.
Either way, not a good choice for Secretary of Defense - assuming that Obama does, in fact, intend to root out torture supporters from the top down.
Posted by: Jesurgislac | January 25, 2009 at 06:20 PM
"Yes. I do help with the goat."
In other words, your claim that your wife has not slept more than three hours straight for three weeks straight is untrue?
Posted by: mythago | January 25, 2009 at 06:24 PM
"Two things. The first is where do people get the idea of 100% turnover every 12 months? That isn't happening."
What is the turnover?
Posted by: jrudkis | January 25, 2009 at 06:27 PM
I have a feeling the wife is keeping dave away from the goat.
Posted by: liberal japonicus | January 25, 2009 at 06:37 PM
I have a feeling the wife is keeping dave away from the goat.
*raises eyebrow*
A case of My Pet Goat, perhaps?
Posted by: Jesurgislac | January 25, 2009 at 06:41 PM
"I have a feeling the wife is keeping dave away from the goat."
Are you sure the goat is not planned as a surrogate?
Posted by: jrudkis | January 25, 2009 at 06:44 PM
d'd'd'dave: don't let people get your goat.
Posted by: Gary Farber | January 25, 2009 at 07:11 PM
John Miller,
Gitmo is a one year unaccompanied tour. That means that you serve a year and move on. Having reservist doing the work means that someone comes from a civil job, works a year, and then goes back to their civil job (barring tour dogs).
The military has a huge problem with continuity but in other assigned, people are assigned for more than a year (3 years or more).
Also, since GITMO is ad hoc, it is a little different than following established procedures for handling nuclear weapons or driving a nuclear submarine.
Posted by: superdestroyer | January 25, 2009 at 08:16 PM
//In other words, your claim that your wife has not slept more than three hours straight for three weeks straight is untrue?//
No. When the goat wakes up we all wake up because it screams for food. But only one of us gets up to feed it.
Posted by: d'd'd'dave | January 25, 2009 at 08:25 PM
Meanwhile, al Qaeda is rattled.
I'm sure the willing can deny all this as made-up "smears," to be sure.Posted by: Gary Farber | January 25, 2009 at 08:33 PM
Gates either made no effort to find out if the practice of US soldiers torturing prisoners had in fact ended, or - aware that US soldiers were still torturing prisoners - he made no effort to stop it.
Actually, you don't know this. You certainly have never presented any evidence of it. All you are doing is assuming that, because Gates was SecDef, he must have approved of the torture. We do know that the orders to continue torturing came from above Gates. Whether he approved of it or not, it would have continued. Whether he made efforts to stop it or not is something that is not public information.
As I said, you can assign Gates moral blame for continuing to hold the position. However, that is the only thing that we know of. Everything else is your assumption. You have zero information that Gates is, in any way, an impediment to ending torture. You have burrowed into this idea like a tick, and don't let any other information that comes to light affect your assumption in any way. You prefer to believe that everyone involved is lying about wanting to stop torture. Fine. That's your prerogative. It falls far short of being convincing.
All things considered, I think that what we do know about Obama's statements, and the executive orders that he is issued, provide a lot more useful information about his intentions than does assumptions about what Robert Gates did or did not do as a part of the Bush administration.
You are accusing people of very serious moral failings, without anything in the way of support.
Posted by: J. Michael Neal | January 25, 2009 at 09:57 PM
WRT 12-month appointments and lack of institutional memory, I have to side with those who think these might well be factors in the failure of file-keeping.
I spent two years in the US Army and most of the rest of my adult life in universities, and I can assure you that (1) there are institutions where a complete 12-month turnover is routine [e.g., the US Army in Vietnam], and (2) even where there isn't, the departure of certain knowledgeable individuals can lead to a loss of continuity, and, indeed, of the files themselves. People literally don't know where they are. (In a storage closet just off the former secretary's office, as it turns out.)
It happens. It shouldn't, but it happens. And those who proclaim, "If I left tomorrow, everything would go on smoothly, just as if I were here," may thank their lucky stars for having led a peculiarly sheltered (and blessed?) life. Have you never searched in vain for documents that ought to exist, but don't? I have. Have you ever forged documents that ought to exist, but don't? I have - when I was in the US Army.
I am also reminded of my research on the Spanish colonial bureaucracy in the Philippines, which was, at times, inept beyond all belief and comprehension. I was finding in the 1970s little slips of papers in the archives saying "I borrowed this document," dated in the 1870s - and nothing more. The document has simply gone . . .
Or the case of an honest woman in a Philippine village who had returned some money to the government, which, in due course (and you can trace the course in the documents themselves), recommended that she be given a prize for her virtue, with the note that for the moral effect to be real, this should be done urgently. The next comment - moving this recommendation along - is dated 14 years later.
In short, it is by no means unreasonable to assume that much of the problem with the absence of files is due to turnover and Third World standards of record-keeping.
IF, that is, you are willing to assume that elements of the American government have in fact fallen to Third World standards.
And I, alas, am willing to assume that.
Posted by: dr ngo | January 26, 2009 at 01:08 AM
Um, dr ngo, I'm really confused as to what you think the lawyers prosecuting Gitmo detainees are doing all day. Apparently, there is no paperwork in the detainee files. This is not an isolated problem with one detainee but rather is the norm. So what exactly happens when someone interrogates a detainee? They write a report, right? And that report never makes it into the detainee's file? What exactly do the prosecutors do all day if they're not producing a work product that is archived in the detainees' files?
I mean, many of these prosecutors have prosecuted people before: they're all attorneys so they're all at least somewhat familiar with what goes into a prosecution. We're not talking about a bunch of random 18 year old draftees stuck in the middle of nowhere doing things they've never trained for, but rather skilled professionals doing fairly standardized work.
If we can't trust the US military to do as good a job prosecuting people as the worst cash-strapped inner city district attorney's office, then...that's just sad. For a trillion dollars a year, you'd expect better.
Posted by: Turbulence | January 26, 2009 at 01:22 AM
The Talking Dog, a lawyer who has done a series of interviews since fall of 2001 with lawyers and others involved in terrorism, detention, and torture cases, makes the same contention as I did in the first 'there are no files' thread:
It's not incompetence; it's intentional.
Posted by: Nell | January 26, 2009 at 01:47 AM
Turbulence: I don't know what the lawyers do all day (IANAL), but a clue to the problem may lie in your passive-voice construction "that is archived in the detainees' files."
Buried in that phrase are the assumptions that: (1) there is a functioning system of files, and (2) someone is actually "archiving" materials in those files, regularly and systematically.
These assumptions *ought* to be sound, but it is my apprehension that perhaps they are not. Perhaps no one designed and organized such a system (or perhaps two or three competing systems were designed, and both exist, with some items winding up in each - I've seen this happen with library catalogs). Or perhaps no one is clearly charged with the responsibility of archiving the files (as opposed to "someone ought to do this"), or whoever is charged with that task has other duties that s/he finds more important (so they keep slipping to the bottom of the "to-do" stack), or the knowledge of how the filing system was supposed to work has vanished with the departure of the original Clerk In Charge, so the current filer is doing God Knows What with the files. As I say, if you have not encountered one of these scenarios in your life you must be fortunate indeed.
As for your last paragraph, I agree absolutely. It is just sad. And for $1 trillion total (not a year, surely?), one ought to expect better . . . if one were not an aging and cynical historian.
*********
Point of curiosity (for the kitten, not T). When I posted my previous comment, it was *not* in italics in preview (unsurprisingly) but also when I first looked at it after posting! (Surprisingly, under the circumstances.) Now it has been italicized, like everything else.
My question is: WTF?
Posted by: dr ngo | January 26, 2009 at 01:57 AM
My avatar of kittenhood sometimes fails to see italics when others do. On my computer, nothing is in italics after 1:35pm. Is it in italics for the rest of you?
Posted by: hilzoy | January 26, 2009 at 02:17 AM
yes, all in italics, from "The Gulag Archipelago" in the post at 1:34pm yesterday up through yours just now.
Posted by: TC | January 26, 2009 at 02:41 AM
hilzoy, in Firefox the italics persist despite commenters closing the tag. In Internet Explorer, the commenter-closing technique appears to end the italics.
If an admin makes the correction, then it seems to have the desired effect in both IE and Firefox.
Posted by: Nell | January 26, 2009 at 02:59 AM
Is that better, Nell?
Posted by: Slartibartfast | January 26, 2009 at 11:13 AM