Periodic Review Boards (PRBs)

Defense Department Says Guantanamo Prisoner Released After Periodic Review Board (PRB)

Today, 11 July 2016, 2 Guantanamo Bay detainees were released from their Cuban prison and sent to Serbia for humanitarian settlement. The State Department announced this prisoner transfer, as did the Department of Defense announcement of today’s transfer of 2 detainees to Serbia. Please compare today’s State Department announcement the the Defense Department announcement below:DoD-logo-resize

Detainee Transfers Announced

07/11/2016 09:05 AM CDT

IMMEDIATE RELEASE No. NR-260-16
July 11, 2016

Detainee Transfers Announced

July 11, 2016

The Department of Defense announced today the transfer of Muhammadi Davlatov and Mansur Ahmad Saad al-Dayfi from the detention facility at Guantanamo Bay to the Government of Serbia.

As directed by the president’s Jan. 22, 2009, executive order, the interagency Guantanamo Review Task Force conducted a comprehensive review of this case. As a result of that review, which examined a number of factors, including security issues, Davlatov was unanimously approved for transfer by the six departments and agencies comprising the task force.

On Oct. 28, 2015, a Periodic Review Board consisting of representatives from the Departments of Defense, Homeland Security, Justice, and State; the Joint Chiefs of Staff, and the Office of the Director of National Intelligence determined continued law of war detention of al-Dayfi does not remain necessary to protect against a continuing significant threat to the security of the United States. As a result of that review, which examined a number of factors, including security issues, al-Dayfi was recommended for transfer by consensus of the six departments and agencies comprising the Periodic Review Board. The Periodic Review Board process was established by the president’s March 7, 2011 Executive Order 13567.

In accordance with statutory requirements, the secretary of defense informed Congress of the United States’ intent to transfer these individuals and of the secretary’s determination that these transfers meet the statutory standard.

The United States is grateful to the Government of Serbia for its humanitarian gesture and willingness to support ongoing U.S. efforts to close the Guantanamo Bay detention facility. The United States coordinated with the Government of Serbia to ensure this transfer took place consistent with appropriate security and humane treatment measures.

Today, 76 detainees remain at Guantanamo Bay.

More information on the Periodic Review Secretariat can be found here: http://www.prs.mil/.

For more information on Periodic Review Boards, please check the Periodic Review Board (PRB) Project website or The Gitmo Observer.

Guantanamo Prisoner Released to Serbia After Periodic Review Board (PRB)

State Department Logo -- usdos-logo-seal

Secretary of State John Kerry announced transfer of 2 detainees to Serbia for Humanitarian Resettlement

Guantanamo hearings continue to lead to inmates being released from the island prison. On 11 July 2016, following a Periodic Review Board (PRB), the U.S. released a Yemeni detainee, Mansur Ahmad Saad al-Dayf, to Serbia for humanitarian resettlement. The Periodic Review Boards were instituted following a 2011 Executive Order issued by President Obama, and has helped whittle down the number of Guantanamo Detainees to 76, from a high of almost 800.

Today, another detainee, Muhammadi Davlatov, from Tajikistan, was also released to Serbia. He was cleared for released not through a PRB, but through another process, the 2009-2010 Executive Order Task Force.

This week, on 14 July 2016, another detainee is having his PRB, hoping to plead for his release. Ismael Ali Faraj Ali Bakush, from Libya, will likely ask a the Board for release to Libya or to a third country. I have requested permission to observe this PRB at a remote location near the Pentagon. I will keep you updated as to whether the Pentagon grants permission to review the hearing, which is meant to be “public” and “transparent”.

At a PRB, the detainee makes arguments to a cross-section of representatives from agencies within the US National Security community (Departments of State, Defense, Justice &Homeland Security; Office of the Director of National Intelligence; Office of the Joint Chiefs of Staff).  Detainees argue that they are not a threat to the national security of the U.S., and will not get involved in terrorist activity when they are released. For more information on Periodic Review Boards, please check the Periodic Review Board (PRB) Project website.

Following is a Press Statement by Secretary of State John Kerry on the 2 detainees transferred to Serbia today:

Serbia Offers Two Former Guantanamo Detainees Humanitarian Resettlement

Press Statement

John Kerry
Secretary of State
Washington, DC
July 11, 2016

The United States is grateful to the Republic of Serbia for offering humanitarian resettlement to two individuals formerly in U.S. custody at the Guantanamo Bay, Cuba, detention facility.

On July 11, the Department of Defense announced the transfer of a Tajik national, Muhammadi Davlatov, and a Yemeni national, Mansur Ahmad Saad al-Dayfi, to Serbia. Each detainee was unanimously approved for transfer by six U.S. government departments and agencies: Mr. Davlatov through the 2009-2010 Executive Order Task Force, and Mr. al-Dayfi by the more recent Periodic Review Board process. Serbia joins 30 other countries which, since 2009, have extended resettlement opportunities to over 100 detainees.

The United States appreciates the generous assistance of Serbia as the United States continues its efforts to close the Guantanamo Bay detention facility. This significant humanitarian gesture is consistent with Serbia’s leadership on the global stage.

http://www.state.gov/secretary/remarks/2016/07/259522.htm

_______

Guantanamo Detainee Rabbani Requests Freedom

Abdul Rabbani

Abdul Rabbani

Yesterday, 7 July 2016, Adbul Rabbani requested a Guantanamo Bay “Periodic Review Board” to set him free, after almost a dozen years at the remote island prison.

Unfortunately, I was not permitted to attend live video of the hearing, that was broadcast into a secure building near the Pentagon, with such “public” hearings being open to select human rights organization representative, legal experts, and media. My application to attend these hearings is still pending. So, I cannot describe to you what Rabbani looks like, his demeanor, the manner in which he interacted with his Government-appointed Personal Representative or his Private Counsel (if in fact his private counsel was present), what the room looks like or how it is set up, whether Rabbani was shackled to the floor, or any other aspects or dynamics of the public portion of the hearing.

Instead, I post below 3 documents that the Pentagon posted on its website (www.prs.mil) after yesterday’s hearings. These documents shed some light into who the government believes Rabbani is and what the government believes Rabbani did, what his Personal Representative said during the hearing (I attach a written statement), and what his private counsel submitted (a written statement — again, I do not know whether the private counsel was present and read the statement, or whether it was submitted separately).

Gulam Rabbani

Rabbani’s brother, who is also incarcerated at Guantanamo Bay

Regarding documents, the Pentagon posted that at the request of Rabbani, his own written personal statement and the transcripts of the public portion of the hearing were not posted. Had I been permitted to be present at the hearing, I would have heard what Rabbani had to say in his personal statement, and I would have heard the interaction between and among participants (questions, answers, discussion). Now there is no way to know what Rabbani wrote or said in his plea that he is not a threat to the national security of the U.S. Based on the statement of the private counsel, it is possible that he requested to be sent to Saudi Arabia (Medina) where he has family, rather than Pakistan, where he first got involved in matters that ended up getting him to Guantanamo Bay. Also, we do not know whether in his written statement or in otherwise during the hearing the topic of came up of his brother, who is also incarcerated at Guantanamo Bay.

Here is the Government’s Summary of Unclassified Information on Rabbani:

[office src=”https://onedrive.live.com/embed?cid=AA02978A4AC8C787&resid=AA02978A4AC8C787%21143&authkey=AMrtSku8WiJ0svo&em=2″ width=”876″ height=”688″]

 

Here is the Opening Statement of Rabbani’s Government-Appointed Personal Representative:

[office src=”https://onedrive.live.com/embed?cid=AA02978A4AC8C787&resid=AA02978A4AC8C787%21144&authkey=AG_QPaN1au7QtBI&em=2″ width=”876″ height=”688″]

 

Here is the Opening Statement of Rabbani’s Private Counsel:

[office src=”https://onedrive.live.com/embed?cid=AA02978A4AC8C787&resid=AA02978A4AC8C787%21145&authkey=AHYgMODn8_H6q4M&em=2″ width=”876″ height=”688″]

 

Here is a screenshot indicating that  “At the request of the detainee, the detainee’s written submission is not posted”.

Rabbani - PRB Written Personal Statement Not Authorized for Release by Rabbani - 7 July 2016

 

Here is a screenshot indicating that “At the request of the detainee, the transcript of the detainee session is not posted“.

Rabbani - PRB Transcript Not Authorized for Release by Rabbani - 7 July 2016

 

What about other detainee written statements & public PRB hearing transcripts?

Other detainee written statements appear on http://www.prs.mil, and other PRB public session transcripts also appear. Public documents from other PRBs will be posted on this site after I observe a PRB in which those documents will be released. That way, readers can get a fuller picture of the PRB and the PRB process — from documents to personal observations of the proceedings, with the personalities and process being more accurately and comprehensively described.

George Edwards

Periodic Review Board (PRB) Project

Another Guantanamo Detainee permitted to plead for release

omar al rammah - yemen

Omar Mohammed Ali al Rammah

The Pentagon posted on their website a hearing date for another detainee to be permitted to plead for his release.

On 21 July 2016, Omar Mohammed Ali Al-Rammah, will be given an opportunity formally to request repatriation to his home country (Yemen — which would almost certainly not be granted) or transfer to a third country. The hearing is called a “Periodic Review Board” or “PRB“.

al Rammah, who is alleged to be a member of al Qaeda, is suspected to have played a major role in “al-Qaida linked plans to conduct explosives operations in Georgia and Chechnya”  in the Republic of Georgia. (Per a JTF-GTMO memorandum from 2008). That 2008 memorandum noted that al Rammah was at that time a high risk (as he was “likely to pose a threat to the US, its interests, and allies”), a medium threat from a detention perspective, and of medium intelligence value.

It was previously reported that the 14 July 2016 was the last scheduled PRB. And that was true at the time. The al Rammah hearing was just added to the public schedule.

It is hoped that the Pentagon will permit me to observe the al-Rammah hearing.

 

Guantanamo Detainee To Plead for Freedom at Special Hearing

Abdul Rabbani

Abdul Rabbani’s PRB is set for 7 July 2016

On Thursday, 7 July 2017, Guantanamo Bay detainee Abdul Rabbani is scheduled to have a chance officially to plead that he poses no threat to U.S. national security and should be released from Guantanamo.

He may speak at a hearing, called a Periodic Review Board (PRB), authorized by a 2011 Executive Order issued by President Obama. Detainees may argue for their freedom before a panel representing a cross-section of the U.S. national security community.

Rabbani is expected to appear in a small room at Guantanamo Bay, with a U.S. government provided military “special representative” at his side. He and the special representative may make statements, call witnesses, or invoke other rights. The review panel consists of representatives of the Departments of Defense, State and Homeland Security; the Chairman of the Joint Chiefs of Staff; and the Office of the Director of National Security – all viewing remotely, presumably via secure video-link from their Washington, DC area offices.

Over 50 PRB “initial reviews” have been held since 2013. After Rabbani’s PRB tomorrow, the last scheduled PRB is set for Thursday, 14 July 2016, for Ismael Ali Faraj Ali Bakush (ISN 708), of Libya, who has been held at Guantanamo since 2002. For a chart of scheduled PRBs (past and future), please see the bottom of this link.

If after the “initial review”, a detainee is deemed not to be a significant threat to the US, arrangements may be sought for repatriating him to his home country or releasing him to a third country. If he is deemed a significant threat, he will have a “file review” every 6 months, and a “full review” every 3 years (“triennial review”).

Denial of me to observe PRBs at remote DC-area location

PRBs are also video-cast live from Guantanamo to a remote facility near the Pentagon, where specially approved media, non-governmental organization (NGO) representatives, and individuals may view the public portion of the proceedings.

One would expect the PRBs to be transparent, with reasonable access for media, human rights observers and individual experts to view from the remote DC-area facility. It has proved difficult to gain permission to observe a PRB.

The Pentagon has denied multiple NGOs permission to observe, including NGOs with longstanding work in Guantanamo Bay detainee related issues. Also, the Pentagon has denied access to at least one individual with longstanding work in the areas of wartime detention, international law, and human rights – me!

I have been seeking permission to attend PRBs for many months, submitting significant materials in support of this request. I have been denied permission to observe PRBs multiple times, for multiple unofficial reasons. I await an official letter from the Periodic Review Secretariat (PRS) either expressly granting permission to observe, or expressly denying permission.

Since over 50 detainees have had their “initial review” PRBs, and only a couple are left, the last opportunity to observe an “initial review” will likely be within the next week.

Criteria for approving media and non-media observers for PRBs

The Periodic Review Secretariat lists criteria for selecting PRB observers as follows:

In selecting applicants for observer status, the following criteria will be considered:

  • Reach of the applicant organization or individual (e.g., audience size, readership, subscriptions, circulation, viewers, listeners, website hits, writings, broadcasts, professional standing, diversity of audience, etc.).
  • Nexus of the applicant’s organizational mission to Periodic Review Board proceedings, wartime detention, international law, and/or human rights.  If the applicant is an individual, the nexus of the individual’s writings, commentaries, and/or broadcasts on the same topics may be considered.
  • Extent to which applicant has provided longstanding and frequent coverage of issues relating to Periodic Review Board proceedings, wartime detention, international law and/or human rights.

All groups, organizations and individuals (if not affiliated with a group or organization) will be evaluated under these procedures.  Applicants are asked to provide documentation and examples of how the organization or the individual meets the above criteria.

http://www.prs.mil/Press-Releases/Observers/http://www.prs.mil/Press-Releases/Observers/

I have applied for observer status under the various prongs, including the second prong (second bullet point) — the “nexus standard” — which calls upon the Pentagon to consider the following when selecting PRB Observers:

 

(1)  For organizations, the nexus of the organizational mission to:

(a) Periodic Review Board proceedings;

(b) wartime detention;

(c)  international law; and/or

(d) human rights. 

 

(2)  For individuals, the nexus of the individual’s writings, commentaries, and/or broadcasts to

(a) Periodic Review Board proceedings;

(b) wartime detention;

(c)  international law; and/or

(d) human rights.

 

We look forward to learning from the Pentagon whether this standard is met and I will be able to observe PRBs, or whether the standard is not met and I will be officially denied (following multiple other denials). It is particularly important to be able to observe PRBs, not only because of the role they may play in the debate regarding closing Guantanamo Bay, but also because these hearings are very important in discussions regarding rights and interests of all Guantanamo Bay stakeholders.

Who is Rabbani?

Rabbani was born in Saudi Arabia, claims citizenship of Pakistan, and is about 46 or 47 years of age. It is alleged that among other things, he operated safe houses in Karachi, Pakistan that housed high level al Qaeda members, and had links with Osama bin Laden, Khalid Shaik Mohammad, and 11 of the 9/11 hijackers.

Gulam Rabbani

Rabbani’s brother — Gulam Rabbani

He was captured in September 2002 in Pakistan in a raid that netted several others since taken to Guantanamo Bay. He and others were held at various prisons, including in CIA custody (black sites), before being transferred to Guantanamo Bay in 2004.

Rabanni’s brother – Gulam Rabbani – is also being held at Guantanamo Bay.

Is Rabbani a risk?                  

In previous years, through different, non-PRB processes, Rabbani was considered a risk.

For example, 9 June 2008, Rear Admiral DAM. Thomas, Jr (US Navy, Commanding) wrote a memo to the Commander of the US Southern Command, recommending Rabbani’s continued detention. He contended that Rabbani’s risk assessment was as follows (bold & all caps in the original):

“A HIGH risk, as he is likely to pose a threat to the US, its interests, and allies”

“A MEDIUM threat from a detention perspective”–

“Of HIGH intelligence value”

The PRB panel is expected to render a decision within a few weeks after the hearing as to whether Rabbani currently poses a significant national security risk to the U.S. A decision is not set to be made until the panel hears directly from the personal representative, and quite possibly from the detainee himself, from witnesses, and from the Government.

The overwhelming majority of each PRB is conducted in secret (closed / classified) proceedings. Most of the PRBs I have reviewed transcripts of list the public sessions as lasting around 19 to 21 minutes on average (again, with that figure being an estimate). The open session would typically consist of the special representative speaking and the detainee making a statement.

Please look forward a future post on the actual Rabbani hearing. Unfortunately, at this point, I will not be able to post based on personal observations in the closed DC-area hearing. I will need to wait until the public transcripts are posted online.

I will be able to gain some insights into the Rabanni proceedings from reading the posts of NGOs and media who have been cleared to attend. Individuals who have witnessed PRBs at DC location have been able to observe the demeanor of the detainee, hear him read his personal statement in his own voice, study his body language, and witness interaction between the detainee and his special representative. Much is missed when one is prohibited from observing PRBs with one’s own eyes in real time.

George Edwards

 

Detainee Rights at Guantanamo Periodic Review Boards (PRBs)

Guantnaamo Bay - Military Commission Seal

Gitmo trials are handled through the Office of Military Commissions (OMC) —- http://www.mc.mil. PRBs are handled through the Periodic Review Secretariat (PRS) — http://www.prs.mil)

When many people think of Guantanamo Bay proceedings, they think of the U.S. Military Commissions that are set to try some detainees for war crimes. Not many think about a special type of administrative hearing through which detainees can plead for their release.

These hearings are called Periodic Review Boards (PRBs), and are rooted in an Executive Order issued by President Obama in 2011. In PRBs, detainees are permitted to argue that they do not threaten U.S. national security, and should be released from Guantanamo Bay, with either repatriation to their home countries or resettlement in a 3rd country. More about PRBs can be found here.

Detainee PRB rights

Certain detainees (not all) have rights to up to 3 “types” of PRBs, including an “initial review” (within a year of the Executive Order), a file review (every 6 months after a final determination of an initial review), and a triennial full review (every 3 years). Either the detainee will remain at GTMO following reviews, be transferred to a 3rd country, or be repatriated to his home country. Following are a list of rights to be afforded to detainees at different phases (initial review, file review, triennial review, transfer or repatriation, or remaining at GTMO:

  1. The right to a PRB (“initial review”) within one year of the Executive Order (though the first initial review was conducted 2 years after the 2011 act, with one of the last initial reviews scheduled for July 2016)
  2. The right to advance notice of the PRB, in writing and in a language the detainee understands, of the PRB
  3. The right to attend his PRBs
  4. The right to be assisted in PRB proceedings by a U.S. Government-provided personal representative who possesses the security clearances necessary for access to the information [It appears as though this representative is a “uniformed military officer” – see http://www.prs.mil.] [I have not yet attended a PRB, so I do not know whether the representative in fact wears a U.S. military uniform.]
  5. The right to have the Government-provided personal representative advocate on the detainee’s behalf before the PRB
  6. The right to have the Government-provided personal representative challenge the Government’s information and introduce information on behalf of the detainee.
  7. The right to retain private counsel to assist him (though at no expense to the United States)
  8. The right to have the U.S. provide him an unclassified summary of the factors and information the PRB will consider in evaluating whether the detainee meets the Executive Order standard, and this must include a summary of or substitute for classified information that is sufficient to assure a meaningful opportunity for the detainee to participate in PRB. The written summary shall be sufficiently comprehensive to provide adequate notice to the detainee of the reasons for continued detention. If a sufficient unclassified summary of classified information cannot be created, that information may not be considered by the PRB in its determination.
  9. The right to call witnesses who are reasonably available and willing to provide information that is relevant and material.
  10. The right to answer questions posed by the PRB (and presumably the right to refrain from answering questions)
  11. The right to present a written or oral statement for the PRB to consider
  12. The right to an interpreter (and presumably the right to have documents translated into a language he understands)
  13. The right to introduce relevant information, including written declarations
  14. The right to have the government provide mitigating information
  15. The right to have a PRB consisting of representatives of each of the Departments of Defense, State, Justice and Homeland Security; the Chairman of the Joint Chiefs of Staff; and the Office of the Director of National Intelligence.
  16. The right to the PRB’s prompt determination, by consensus and in writing, as to whether the detainee’s continued detention is warranted under the Executive Order’s standard, in a language the detainee understands, within 30 days of the determination when practicable.
  17. The right to a full review every three years if the initial review is negative
  18. The right to a file review every 6 months if the initial review is negative.
  19. In “lieu of” a right to appeal a determination of the any PRB, the right to 6 month file review and 3 year full review (see above)
  20. If the detainee is determined to be no longer a threat per the Executive Order, the right to have the Secretaries of State and Defense to ensure that vigorous efforts are undertaken to identify a suitable transfer location for any such detainee, outside of the U.S.
  21. The right to have the Secretary of State, in consultation with the Secretary of Defense, obtain security and humane treatment assurances regarding any detainee to be transferred to another country, and for determining, after consultation with members of the Committee, that it is appropriate to proceed with the transfer.
  22. The right to have the Secretary of State evaluate humane treatment assurances.

For more on PRBs, please click this link.