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                                                        S. Hrg. 109-600

                               DETAINEES

=======================================================================

                                HEARING

                               before the

                       COMMITTEE ON THE JUDICIARY
                          UNITED STATES SENATE

                       ONE HUNDRED NINTH CONGRESS

                             FIRST SESSION

                               __________

                             JUNE 15, 2005

                               __________

                          Serial No. J-109-25

                               __________

         Printed for the use of the Committee on the Judiciary



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                       COMMITTEE ON THE JUDICIARY

                 ARLEN SPECTER, Pennsylvania, Chairman
ORRIN G. HATCH, Utah                 PATRICK J. LEAHY, Vermont
CHARLES E. GRASSLEY, Iowa            EDWARD M. KENNEDY, Massachusetts
JON KYL, Arizona                     JOSEPH R. BIDEN, Jr., Delaware
MIKE DeWINE, Ohio                    HERBERT KOHL, Wisconsin
JEFF SESSIONS, Alabama               DIANNE FEINSTEIN, California
LINDSEY O. GRAHAM, South Carolina    RUSSELL D. FEINGOLD, Wisconsin
JOHN CORNYN, Texas                   CHARLES E. SCHUMER, New York
SAM BROWNBACK, Kansas                RICHARD J. DURBIN, Illinois
TOM COBURN, Oklahoma
                       David Brog, Staff Director
                     Michael O'Neill, Chief Counsel
      Bruce A. Cohen, Democratic Chief Counsel and Staff Director


                            C O N T E N T S

                              ----------

                    STATEMENTS OF COMMITTEE MEMBERS

                                                                   Page

Feingold, Hon. Russell D., a U.S. Senator from the State of
  Wisconsin, prepared statement..................................   204
Leahy, Hon. Patrick J., a U.S. Senator from the State of Vermont.     3
    prepared statement...........................................   250
Specter, Hon. Arlen, a U.S. Senator from the State of
  Pennsylvania...................................................     1

                               WITNESSES

Barr, William P., former Attorney General of the United States,
  and Executive Vice President and General Counsel, Verizon
  Corporation, Washington, D.C...................................    46
Fine, Glenn A., Inspector General, Department of Justice,
  Washington, D.C................................................    11
Hemingway, Thomas L., Brigadier General, Legal Advisor to the
  Appointing Authority for the Office of Military Commissions,
  Department of Defense, Washington, D.C.........................     7
Margulies, Joseph, Margulies and Richman, Minneapolis, Minnesota.    43
McGarrah, James M., Rear Admiral, Director of Administrative
  Review of the Detention of Enemy Combatants, Department of the
  Navy, Washington, D.C..........................................     5
Schulhofer, Stephen J., Professor, New York University School of
  Law, New York, New York........................................    49
Swift, Charles D., Lieutenant Commander, Defense Counsel, Office
  of Chief Justice Counsel, Department of Defense, Washington,
  D.C............................................................    48
Wiggins, J. Michael, Deputy Associate Attorney General,
  Department of Justice, Washington, D.C.........................     9

                         QUESTIONS AND ANSWERS

Responses of Michael J. Wiggins to questions submitted by
  Senators Biden, Cornyn, Leahy, and Feingold....................    65
Responses of Admiral McGarrah and General Hemingway to questions
  submitted by Senators Leahy, Biden, Feingold and Cornyn........    73
Responses of Joseph Margulies to questions submitted by Senators
  Specter, Leahy, and Members of the Committee...................   138
Responses of Glenn A. Fine to questions submitted by Senators
  Biden and Feingold.............................................   143
Responses of Stephen J. Schulhofer to questions submitted by
  Senators Biden and Leahy.......................................   147

                       SUBMISSIONS FOR THE RECORD

Amnesty International USA, New York, New York, statement.........   179
Barr, William P., former Attorney General of the United States,
  and Executive Vice President and General Counsel, Verizon
  Corporation, Washington, D.C., statement.......................   184
Chicago Sun-Times, Mark Steyn, article...........................   202
Fine, Glenn A., Inspector General, Department of Justice,
  Washington, D.C., statement....................................   206
Hemingway, Thomas L., Brigadier General, Legal Advisor to the
  Appointing Authority for the Office of Military Commissions,
  Department of Defense, Washington, D.C., statement.............   220
Human Rights First, Deborah Pearlstein, Director, U.S. Law and
  Security Program, Washington, D.C., statement..................   225
Jacoby, Lowell E., Vice Admiral, U.S. Navy and Director, Defense
  Intelligence Agency, Washington, D.C., declaration.............   237
Margulies, Joseph, Margulies and Richman, Minneapolis, Minnesota,
  statement and attachments......................................   254
McGarrah, James M., Rear Admiral, Director of Administrative
  Review of the Detention of Enemy Combatants, Department of the
  Navy, Washington, D.C., statement..............................   282
Schulhofer, Stephen J., Professor, New York University School of
  Law, New York, New York, statement.............................   287
Swift, Charles D., Lieutenant Commander, Defense Counsel, Office
  of Chief Justice Counsel, Department of Defense, Washington,
  D.C., statement and attachment.................................   302
Wiggins, J. Michael, Deputy Associate Attorney General,
  Department of Justice, Washington, D.C., statement.............   322


                               DETAINEES

                              ----------


                        WEDNESDAY, JUNE 15, 2005

                              United States Senate,
                                Committee on the Judiciary,
                                                   Washington, D.C.
    The Committee met, pursuant to notice, at 9:30 a.m., in
room SD-226, Dirksen Senate Office Building, Hon. Arlen
Specter, Chairman of the Committee, presiding.
    Present: Senators Specter, Kyl, DeWine, Sessions, Graham,
Cornyn, Coburn, Leahy, Kennedy, Biden, Kohl, Feinstein,
Feingold, and Durbin.

 OPENING STATEMENT OF HON. ARLEN SPECTER, A U.S. SENATOR FROM
                   THE STATE OF PENNSYLVANIA

    Chairman Specter. Good morning, ladies and gentlemen. It is
9:30 on the button. We will proceed with the Judiciary
Committee hearing on the question of detainees.
    The starting point of this issue is the Constitution of the
United States. Under Article I, section 8, clauses 10 and 11,
the Constitution explicitly confers upon Congress the power
``to define and punish offenses against the laws of nations''
and ``to make rules concerning captures on land and water.''
    The executive branch issued on November 13, 2001, under the
caption Presidential Executive Military Order, rules
promulgated for detention, treatment, and trial of certain non-
citizens in the war against terrorism. Then on July 7, 2004, 9
days after a trilogy of Supreme Court cases, the Department of
Defense created Combat Status Review Tribunals.
    The focus of today's hearing is going to be on the
procedures used with detainees. We do not have within the scope
of this hearing the issues of torture or mistreatment. The
subject we have today is very, very complicated in and of
itself, and there will be sufficient time for later hearings on
other related matters.
    The Supreme Court of the United States on June 28th of 2004
came down with a complex series of opinions in three cases, one
of which only has a plurality opinion, which means four
Justices agreed on an opinion so there is not an opinion of the
Court. The two others were five-person majority opinions, and a
total of some 13 opinions were issued in all, and I think any
fair analysis would say that we have a crazy quilt which we are
dealing with here, and that has been supplemented by three
opinions in the United States District Court for the District
of Columbia, two of which have said detainees' rights are being
violated, one opinion saying detainees' rights are being
upheld. They have been sitting in the court of appeals for a
very long period of time. They were decided, one before 2004
ended and the other two in early 2005, and the Judiciary
Committee is going to consider--a touchy subject, but we are
going to consider putting time limits on the disposition of
these highly sensitive cases. Judges do not like that. We do
not want to interfere with their judicial independence. But the
Congress does have the authority to establish time parameters,
which we have done in a number of situations.
    The only unifying factor coming out of the multitude of
opinions by the Supreme Court of the United States was that it
is really the job of the Congress, and I think they made a
pretty good case for that. Senator Durbin and I introduced
legislation in 2002, and Congressman Frank introduced
legislation, but none of it has gone anywhere, and there is a
real question as to why Congress has not handled it. It may be
that it is too hot to handle for Congress. It may be that it is
too complex to handle for Congress. Or it may be that Congress
wants to sit back as Congress, we, customarily do awaiting some
action by the court no matter how long it takes, Plessy v.
Ferguson in 1896 to Brown v. Board of Education in 1954. But,
at any rate, Congress has not acted, and that is really what
the focus of our hearing is today, as to what ought to be done.
    Justice Scalia wrote in an opinion, joined by the Chief
Justice and Justice Thomas, ``Congress is in session. If it had
wished to change Federal judges' habeas jurisdiction from what
this Court held that to be, it could have done so.'' Which is
certainly true. Then Justice Scalia turned his wrath on his
colleagues in the Supreme Court of the United States, saying,
``And it could have done so by intelligent revision of the
statutes instead of today's clumsy, countertextual
interpretation that confers upon wartime prisoners greater
rights than domestic detainees.''
    I would ordinarily stop at 5 minutes, but this is a complex
subject. I am going to take a very small amount of extra time,
colleagues.
    Then Justice Scalia went on to say, in certainly not
subdued language, ``For this Court to create such a monstrous
scheme in time of war and in frustration of our military
commanders' reliance upon clearly stated prior law is judicial
adventurism of the worst sort.'' We constantly complain that
the Court makes the law, and here we are having sat back with
our constitutional mandate pretty clear.
    In more circumspect language, Justice Stevens went on to
make a point which is worth emphasizing here this morning. This
opinion was joined in by Justice Stevens, in dissent in Hamdi,
which may account for Justice Scalia's more temperate language.
He wrote that he could not determine the ``Government security
needs'' or the necessity to ``obtain intelligence through
interrogation,'' concluding, ``It is far beyond my competence
or the Court's competence to determine that, but it is not
beyond Congress'. If civil rights are to be curtailed during
wartime, it must be done openly and democratically, as the
Constitution requires, rather than by silent erosion through an
opinion of the Court.''
    As noted in the Congressional Research Service, the Supreme
Court decisions leave many questions unanswered for lower
courts: the definition of the term ``enemy combatant,'' the
scope of legal procedures due persons designated as such. Would
habeas corpus be foreclosed if a detainee is convicted by a
military commission? Would a detainee have access to United
States courts where held abroad by the United States military
in locations where the United States does not exercise full
jurisdiction and control? And then in Judge Green's opinion--
and I will not take much more time--Judge Green puts on the
line many, many other critical issues which have yet to be
defined.
    So that it seems to me that Congress has its work cut out
for it as we look at a very, very tough issue on how we handle
detainees. That is a very abbreviated statement of what I would
like to say.
    Senator Leahy?

  STATEMENT OF HON. PATRICK J. LEAHY, A U.S. SENATOR FROM THE
                        STATE OF VERMONT

    Senator Leahy. Mr. Chairman, I think it is a valuable one
because it has been well over 3 years since the administration
began to hold detainees at Guantanamo. The first batch of 20
arrived January 2002. There are now more than 500 there,
although nobody seems to be able to tell us what the exact
number is. So this is a welcome hearing for us to decide what
we should do, and I commend the Chairman for holding it.
    I think the amount of interest around the country in the
hearing shows how the American people feel. This policy on
detainees is clearly not working. We seem to have a difficulty
in getting a coherent theory from the administration how to
proceed.
    In 2001, military commissions were defended by the then-
Attorney General as tribunals that ``can dispense justice
swiftly, close to where our forces may be fighting, without
years of pre-trial proceeding or post-trial appeals.'' Now,
that was 3 years ago. But far from assuring swift justice, we
have not seen any justice. There has not been a single military
commission complete a hearing or convict a suspected terrorist
in those 3 years.
    Until a year ago, the administration seemed to hold tight
to the notion that by detaining prisoners at Guantanamo Bay, a
location where the prisoners had no right of access to the
courts, it could shield itself from judicial challenge. But the
Supreme Court in Rasul v. Bush rejected that legal theory.
    Now we hold to the theory that they will be there until the
end of the war on terror. All of us know that war will not end
in our lifetime.
    What has become clear is that the policies were poorly
reasoned and apparently extremely short-sighted. The
administration's insistence on unilateralism, a tendency and a
problem that has colored and undermined so many of the
policies, has led to poor decisions and poor practices and
detention policies as well. What they have said to us from the
start is, ``Trust us. Trust us that we know the law and that we
will comply with it. Trust us to treat detainees humanely, in
accordance with our laws and treaties. Trust us that Guantanamo
is going to make Americans safer.''
    Now, 3 years later, about the only thing we know for
certain is that trust may well have been misplaced. Guantanamo
Bay is an international embarrassment to our Nation, to our
ideals, and it remains a frustrating threat to our security.
Our great country, America, was once viewed as a leader in
human rights and the rule of law, and justly so. But Guantanamo
has undermined our leadership and has damaged our credibility.
It has drained the world's good will for America at alarming
rates.
    I was recently at a meeting of NATO parliamentarians. These
are countries that are most closely allied with America. They
have been our strongest supporters. The first question each of
them asked is: What about Guantanamo? What about Afghanistan
and Iraq? And they tell us--and I must agree--that these are
not the policies of a great and just nation. They are not the
American system of justice.
    Now, the administration did not want to have Congress as a
partner in the war on terror and insisted on acting
unilaterally. From the start of combat in Afghanistan in
October 2001, I urge President Bush to work with Congress to
fashion appropriate rules and procedures for detaining and
punishing suspected terrorists. That was not a partisan thing.
Our Chairman, Senator Specter, did the same. We both noted at
the time that Government is at its strongest when the executive
and legislative branches of Government act in concert. That was
rejected.
    So now I say, What is the administration's plan for
Guantanamo Bay, assuming there is a plan? What does the
administration intend to do with more than 500 detainees still
imprisoned there? How many are going to be released and when?
How many are going to be charged and tried, and win?
    The administration says that these detainees pose a threat
to the safety of Americans. The Vice President said that the
other day. If that is true, if they pose a threat to us, then
there has to be evidence to support that, or the administration
would not tell the world that. And if there is evidence, then
let's prosecute them. Let's bring the evidence forward.
    But we also know that some of these detainees have been
wrongly detained, and I suspect that there are others who have
not been released that have weak evidence at best. If they are
being detained in accordance with Geneva Conventions, that is
one thing. But that is not it. This idea of changing the focus,
producing props of chicken dinners and such, seeming to argue
this is more a Club Med than a prison, let's get real. These
people have been locked up for 3 years, no end in sight, and no
process to lead us out of there.
    Guantanamo Bay is causing immeasurable damage to our
reputation as a defender of democracy and a beacon of human
rights around the world. I am proud of what our Nation has
accomplished. I want us to be that beacon of human rights. But
we are not being it with Guantanamo. We do not have a plan to
repair the damage. Congress has abdicated its oversight
responsibilities for too long. I think it is time for Congress
to demand a way out.
    Mr. Chairman, I applaud you for holding these hearings.
    [The prepared statement of Senator Leahy appears as a
submission for the record.]
    Chairman Specter. Thank you very much, Senator Leahy.
    We turn now to our first witness, who is Rear Admiral James
McGarrah. He has a very, very distinguished record, which will
be incorporated into our hearing record. But suffice it to say
for these purposes he has been designated by the Secretary of
the Navy as Director of the Administrative Review of the
Detention of Enemy Combatants, going right to the heart of our
subject.
    Admiral, we have a standard policy of 5 minutes for opening
statements. All of the statements will be made a part of the
record, but that leaves us the maximum amount of time for
questions and answers by members of the Committee, and you can
see today that this is a hearing where there is a lot of
interest and there will be a lot of questions. Thank you for
joining us, Admiral McGarrah, and we appreciate the Department
of Defense providing you and General Hemingway as experts, and
the other witnesses who are here today, and we look forward to
your testimony.

   STATEMENT OF REAR ADMIRAL JAMES M. MCGARRAH, DIRECTOR OF
  ADMINISTRATIVE REVIEW OF THE DETENTION OF ENEMY COMBATANTS,
            DEPARTMENT OF THE NAVY, WASHINGTON, D.C.

    Admiral McGarrah. Senator Specter, Senator Leahy, members
of the Committee, I am Admiral Jim McGarrah, Civil Engineer
Corps, United States Navy, and I really do appreciate the
opportunity to be here today.
    In May of last year, Deputy Secretary of Defense Paul
Wolfowitz named Secretary of the Navy Gordon England the
Designated Civilian Official, or DCO, to supervise the process
to review annually the cases of all detainees held under DOD
control at the naval base at Guantanamo Bay, Cuba. Secretary
England in turn appointed me as the Director of the Office for
the Administrative Review for the Detention of Enemy
Combatants, the organization that he charged with carrying out
this review process. At the time we solicited input from the
international Committee of the Red Cross, from non-governmental
organizations, and from Ambassadors of the countries with
detainees at Guantanamo Bay, and then worked across all U.S.
Government agencies to develop a rigorous and fair review
process called the Administrative Review Board, or ARB. The
purpose of the ARB process is to assess annually whether each
enemy combatant at Guantanamo continues to pose a threat to the
United States or its allies, or whether there are other factors
that would support the need for continued detention. Based on
this assessment, the ARB panel can recommend to Secretary
England in his role as DCO that individual detainees be
released, continue to be detained, or be transferred with
conditions to their country of nationality. Secretary England,
as the DCO, is the final decision maker for this process.
    While the ARB procedures were being developed last summer,
the U.S. Supreme Court issued three rulings related to detained
enemy combatants. Among other things, the Court in one of those
cases held that Federal courts have jurisdiction, under the
Federal habeas corpus statute, to hear challenges to the
legality of the detention of Guantanamo Bay detainees. In
another one of those cases, a plurality of the Court cited
Section 1-6 of Army Regulation 190-8 as an example of military
regulations that might suffice to satisfy the due process
requirements that the plurality indicated would apply to a U.S.
citizen held as an enemy combatant in the United States. In
light of those decisions, the Deputy Secretary of Defense
established the Combatant Status Review Tribunal, or CSRT,
process to assess formally whether each detainee was properly
detained as an enemy combatant and to permit each detainee the
opportunity to contest the enemy combatant designation. The
CSRT process was based on Army Regulation 190-8, which provides
policy, procedures, and responsibilities for handling of
prisoners of war and other detainees. Specifically, it outlines
provisions for tribunals that exceed the requirements of
tribunals that implement Article 5 of the 1949 Geneva
Convention, which requires a competent tribunal to determine
the status of belligerents in cases where any doubt arises as
to whether a belligerent satisfies the requirements for
prisoner of war status.
    The CSRT is a one-time process for each detainee and
provides them opportunities:
    The opportunity for review and consideration by a neutral
decision-making panel composed of three commissioned military
officers sworn to execute their duties faithfully and
impartially. The tribunals make their decisions by majority
vote based on preponderance of evidence;
    The opportunity to attend all open portions of the
proceedings;
    The opportunity to call witnesses on his behalf, if those
witnesses are relevant and reasonably available;
    The opportunity to question witnesses called by the
tribunal;
    The opportunity to testify on his own behalf if he desires;
    The opportunity to receive assistance of an interpreter,
when necessary; and
    The opportunity freely to decline to testify.
    The CSRT process also provides more process and protections
than Army Regulation 190-8:
    The Detainee is given an opportunity to receive assistance
from a military officer to ensure he understands the process
and the opportunities available, and to prepare for the
hearing.
    The CSRTs contain express qualifications to ensure the
independence and lack of prejudgment of the tribunal members.
    The CSRT Recorder is obligated to search Government files
for evidence suggesting the detainee is not an enemy combatant.
    In advance of the hearing, the detainee is provided with an
unclassified summary of the evidence supporting his enemy
combatant designation.
    And the result of every CSRT is automatically reviewed by a
higher authority, who is empowered to return the record to the
tribunal for further proceedings, if appropriate.
    Secretary England appointed me as the Convening Authority
for this process. The tribunal panels were the decision makers
in this process. In my Convening Authority review, I could
either approve the panel's decision or I could return it for
further deliberation. In less than 6 months, tribunal hearings
were conducted on all 558 detainees under Department of Defense
control at Guantanamo Bay. Of those 558 cases heard, the CSRT
panels determined that 520 of those detainees were properly
classified as enemy combatants and that 38 detainees no longer
met the criteria for enemy combatant designation. Those found
to no longer meet the criteria were processed for release.
Twenty-three have been released, and the Department of Defense
continues to work closely with Department of State to effect
the release of the remaining 15.
    The first ARB was conducted in December of 2004. The ARB
process is ongoing, with the expectation that we will complete
the first annual review for all eligible detainees by the end
of this calendar year. It provides each eligible detainee with
opportunities.
    Chairman Specter. Admiral McGarrah, could you summarize,
please?
    Admiral McGarrah. I will. The ARB process is intended to be
similar to the CSRT process in that it is rigorous and fair and
will assess on an annual basis whether or not the detainees
continue to pose a threat to the U.S. or its allies. The DCO is
the decision maker in that process and can decide to continue
to detain, to release, or to transfer.
    Because of the highly unusual nature of the global war on
terror and because we do not want to detain any person longer
than is necessary, we have taken this unprecedented and
historic action to establish this process to permit enemy
combatants to be heard while a conflict is ongoing.
    Mr. Chairman, thank you again for the opportunity to
provide this information. I would ask that the remainder of my
remarks be submitted to the record, and I am happy to answer
any questions that you or the Committee members might have
regarding the CSRT process or the ARB.
    [The prepared statement of Admiral McGarrah appears as a
submission for the record.]
    Chairman Specter. All of your statement will be made a part
of the record, as will the full statements of all of the
witnesses.
    We will turn now to General Thomas L. Hemingway. He is the
Legal Advisor to the Appointing Authority in the Department of
Defense Office of Military Commissions. General Hemingway's
responsibility covers providing legal advice to the Appointing
Authority on referral of charges, questions that arise during
trial, and other legal matters concerning military commissions.
    Thank you for coming in this morning, General, and we look
forward to your testimony.

   STATEMENT OF BRIGADIER GENERAL THOMAS L. HEMINGWAY, LEGAL
ADVISOR TO THE APPOINTING AUTHORITY FOR THE OFFICE OF MILITARY
      COMMISSIONS, DEPARTMENT OF DEFENSE, WASHINGTON, D.C.

    General Hemingway. Thank you, Mr. Chairman, members of the
Committee. I am pleased to discuss the operations of our Office
of Military Commissions.
    America is at war. It is not a metaphorical war. It is as
tangible as the blood, the rubble that littered the streets of
Manhattan on September 11, 2001. The reality of this war could
be seen in the faces of those who stood in stark horror as they
saw helpless, innocent people fall and jump to their deaths
from the Twin Towers. In response to the attacks on the United
States on September 11, 2002, the President established
military commissions to try those non-citizen members of al
Qaeda and other persons engaged in specified terrorist
activities who are alleged to have committed violations of the
laws of war and related offenses.
    The use of military commissions predates the formation of
our Republic. Since the Revolutionary War, the United States
has used military commissions to try enemy combatants for law
of war violations. In the Mexican-American War, during the
Civil War, following the Civil War, during and after World War
II, military commissions were used to try enemy combatants for
violations of the laws of war. In the President's Military
Order establishing military commissions, he mandated that the
accused shall be afforded a full and fair trial. The President
also determined that the Federal Rules of Evidence are not
practicable for military commissions given the nature of this
conflict. This determination is based on the unique factors
present in conducting judicial proceedings against suspected
warm criminals at a time when the United States is actively
engaged in an ongoing armed conflict. Instead of the Federal
Rules of Evidence, military commissions have adopted the
internationally accepted standard of admissibility of
evidence--probative value.
    The President's Military Order focuses on the unique
factors of the current ongoing hostilities and affirms that
national security interests require the continued application
of U.S. national security laws in developing commission
instructions and orders consistent with the accused's right to
a fair trial. These orders, instructions, and regulations
afford an accused the following rights: the presumption of
innocence; trial before an impartial and independent panel of
three to seven officers; notification of charges in language
understood by the accused; call witnesses and present evidence;
cross-examine witnesses and examine evidence; election not to
testify with no adverse inference; appointment of military
counsel at no cost to the defendant and the right to hire a
civilian counsel at no expense to the government; privileged
communications with defense counsel; adequate support and
resources to defense counsel; appointment of interpreters and
translators; open proceedings, except as absolutely necessary
to protect national security; proof of guilt beyond a
reasonable doubt; review of the record of trial by a three-
member review panel.
    The rules of evidence and procedure established for trials
by military commission compare favorably to those being used in
the International Criminal Tribunal for Rwanda and the
International Criminal Tribunal for the former Yugoslavia.
These rules are consistent with our National commitment to
adhere to the rule of law.
    The Office of Military Commissions has taken key steps in
moving the commission process forward. To date, the President
has determined that 12 detainees currently at Guantanamo are
subject to his order. The Appointing Authority, Mr. John D.
Altenburg, has approved charges against four accused and
referred these charges to military commissions for trial. Those
trials commenced late in the summer of 2004. The Office of
Military Commissions has been working diligently to convene
military commissions; however, the trials are stayed pending an
appellate court decision in the case of Mr. Hamdan. Military
and civilian counsel for Mr. Hamdan brought an action in the
United States District Court to review the legality of trial by
military commissions. The district court affirmed the legality
of military commissions to try violators of the law of war, and
a review panel has an appeals mechanism. However, the court
raised concerns about the commission process whereby an accused
may be excluded from the hearing to protect classified and
protected information. Because this protection is essential to
the continued effectiveness in our current war on terror, the
Government has appealed this ruling. The delays to the
commission process are directly attributable to the exercise of
the accused's ability to challenge that process in Federal
courts. While the appeal is pending, investigations and
submissions of charges against additional accused continue.
    This is the first time since World War II that the United
States has had a need to convene military commissions. While it
is important to move quickly back to trial, the Office of
Military Commissions' movement forward is measured with full
awareness and consideration of the rights of an accused and the
needs of our Nation.
    The ongoing global war on terrorism continues to pose many
unique challenges in this asymmetrical battlefield. Neither the
United States nor the international community contemplated a
non-state organization having the capability to wage war on a
global scale. Military commissions are the appropriate forum to
preserve safety, protect national security, and provide for
full and fair trials consistent with our standards and those of
the international community.
    Thank you, Mr. Chairman.
    [The prepared statement of General Hemingway appears as a
submission for the record.]
    Chairman Specter. Thank you very much, General Hemingway.
    Our next witness is Mr. J. Michael Wiggins, Deputy
Associate Attorney General, having the responsibility for
overseeing the Department of Justice Civil Division, civil
rights and criminal matters within the civil litigating
divisions covering the areas of concern here. His full resume
of a very distinguished record will be included in our record
overall, but we appreciate your coming in, Mr. Wiggins, and
look forward to your testimony. The floor is now yours.

  STATEMENT OF J. MICHAEL WIGGINS, DEPUTY ASSOCIATE ATTORNEY
        GENERAL, DEPARTMENT OF JUSTICE, WASHINGTON, D.C.

    Mr. Wiggins. Mr. Chairman, members of the Committee, I am a
Deputy Associate Attorney General at the Department of Justice,
and I am pleased to discuss the work of the Department and the
current status of litigation involving the U.S. Government's
detention of enemy combatants at Guantanamo Bay, Cuba, as part
of the ongoing war on terror.
    In response to the terrorist attacks of September 11, 2001,
the President dispatched the U.S. Armed Forces to seek out and
subdue the al Qaeda terrorist network and the Taliban regime
and others that had supported it. In the course of those
hostilities, the U.S. captured or took custody of a number of
enemy combatants. As in virtually every other armed conflict in
the Nation's history, the military has determined that many of
those individuals should be detained during the conflict as
enemy combatants. Such detention is not for criminal justice
purposes and is not part of our Nation's criminal justice
system. Rather, detention of enemy combatants serves the vital
military objectives of preventing captured combatants from
rejoining the conflict and gathering intelligence to further
the overall war effort and to prevent additional attacks
against our country. Some of those individuals are being held
at Guantanamo Bay, Cuba.
    Each Guantanamo Bay detainee has received a formal hearing
before a Combatant Status Review Tribunal, a CSRT, for
determining whether that individual remains properly classified
as an enemy combatant.
    During the CSRT proceedings, each detainee received
substantial procedural protections. In addition, a subset of
combatants have been designated for trial by military
commission. Since the founding of our Nation, the United States
military has used military commissions during wartime to try
offenses against the laws of war. The Supreme Court has
repeatedly upheld the use of these military commissions.
    Against this backdrop of legal authority and historic
practice, on November 13, 2001, the President ordered the
establishment of military commissions to try a subset of the
detainees for violations of the laws of war and other
applicable laws. Under the military order, a military
commission may not exercise jurisdiction over a detainee unless
certain preconditions have been met, always including status as
an alien and generally including a determination of connection
to the violent enemies of the United States and a specific
violation of the laws of war.
    On June 28, 2004, the Supreme Court issued a trio of
decisions that defined the landscape for future litigation
involving military detention of enemy combatants: Rasul, Hamdi,
and Padilla. In the aftermath of the decision in Rasul, a large
number of habeas petitions have been filed on behalf of
Guantanamo Bay detainees. As of today, approximately 95 cases
have been filed on behalf of approximataly 200 detainees.
    While the Government has taken unprecedented steps to allow
private lawyers access to these detainees and has produced
factual returns consisting of the records of the CSRTs,
including classified information, it has moved to dismiss
Guantanamo Bay detainee habeas cases on the grounds that alien
enemy combatants detained abroad lack rights under the United
States Constitution. And even if Guantanamo Bay detainees do
enjoy some rights under the Constitution, the Due Process
Clause, the CSRTs provide all the process that is required.
Litigation in this area presents a number of important issues.
The first is whether the Due Process Clause of the Fifth
Amendment is applicable to aliens captured abroad and detained
at Guantanamo Bay. The Government believes that a long line of
Supreme Court and D.C. Circuit precedents foreclose such
application.
    The second issue is, assuming that aliens detained by the
military at Guantanamo Bay enjoy some constitutional rights,
what is the scope of those rights and how are they to be
implemented in a judicial proceeding in the United States
courts? Again, it is crucial to remember that preventive
detention of enemy combatants has never been thought of as a
criminal matter in which a full-blown trial would be held.
    The CSRTs exceed the procedural requirements that were laid
out in Hamdi for detention of citizens. It surely cannot be the
case that non-citizen enemy combatants whose only connection to
the United States is membership in a terrorist organization
dedicated to destroying it are entitled to more process than
that which the Constitution requires for citizens.
    As for the military commissions, the Government believes
that the judge who enjoined them committed several legal
errors, and we hope that the trials before military commissions
for detainees will be permitted to proceed after the appeal is
resolved. The President's Military Order is fully consistent
with the Constitution, treaties, and laws of the United States
and the regulations established to govern the commissions
reflect proper balancing of the twin objectives of protecting
the security of the U.S. and providing captured fighters a full
and fair trial.
    In sum, the unprecedented situation created by Rasul in
which alien enemy combatants detained at Guantanamo Bay by the
military have been permitted to pursue habeas claims against
their custodians in the United States courts has posed a number
of challenges and a number of substantial legal issues that
await resolution by the courts.
    At this time, Mr. Chairman, I would be happy to address any
questions you or other members of the Committee may have.
    [The prepared statement of Mr. Wiggins appears as a
submission for the record.]
    Chairman Specter. Thank you very much, Mr. Wiggins.
    Our final witness on this panel is Inspector General of the
Department of Justice. Mr. Glenn A. Fine has had that position
since the year 2000. We will include in the record his
distinguished resume.
    We have asked Mr. Fine to come in today. Although not
directly related to Guantanamo, it does related to detainees.
And there is a concern about the 723 aliens who were detained
right after September 11th with respect to the basis for their
detention. And here, again, the Committee is fully aware that
you do not have to have the evidence to proceed with probable
cause for a prosecution or any necessarily high standard, but
some reason for detention which has some overlapping import
with respect to the detainee issue generally. Again, very
flexible standards for what you need, depending upon the risks
involved, and we know what those risks are for terrorism. But
we have asked Mr. Fine to come in on that subject where we did
have a hearing in 2003, but the Bureau of Prisons has been
investigating the matter for a year and a half, and we thought
this would be a good occasion for this Committee to be informed
as to what is happening now.
    Thank you for joining us, Mr. Fine, and we look forward to
your testimony.

 STATEMENT OF GLENN A. FINE, INSPECTOR GENERAL, DEPARTMENT OF
                   JUSTICE, WASHINGTON, D.C.

    Mr. Fine. Mr. Chairman, Senator Leahy, and members of the
Committee, thank you for inviting me to testify at this
morning's hearing regarding two Office of the Inspector General
reports which examined the treatment of aliens detained on
immigration charges in connection with the terrorism
investigations after the September 11th attacks.
    My written statement summarizes the findings and
recommendations from the OIG's June 2003 detainee report as
well as our December 2003 supplemental report on the treatment
of detainees at the Metropolitan Detention Center in Brooklyn,
New York.
    Given the focus of today's hearing, my testimony will
highlight the major findings from these reports that relate to
due process issues for these immigration detainees.
    The OIG determined that the Department of Justice detained
762 aliens on immigration charges in connection with its
terrorism investigation in the first 11 months after the
September 11th attacks. Although our report recognized the
difficulties and challenges that confronted the Department in
investigating the attacks, we found significant problems in how
these detainees were treated.
    The FBI pursued thousands of leads in the terrorism
investigation ranging from information obtained from a search
of the hijackers' cars to anonymous tips called in by people
who were suspicious of Muslim or Arab neighbors who kept odd
schedules.
    Outside of New York, the FBI attempted to screen out cases
in which aliens showed no indication of any connection to
terrorism. We found that, in contrast, the FBI in New York did
not attempt to distinguish between aliens who were suspected of
having a connection to the September 11th attacks or terrorism
in general from aliens who were simply encountered coincidental
to a terrorism lead.
    We also found that after their arrests, many of these
September 11th detainees did not receive timely notice of the
charges against them. These delays affected the detainees'
ability to understand why they were being held or to obtain
legal counsel.
    With regard to the detainees' conditions of confinement,
our review found serious problems in their treatment at the
Metropolitan Detention Center in Brooklyn. We found that the
Bureau of Prisons imposed a total communications blackout on
the detainees for several weeks after their initial detention
and then designated them as witness security inmates, which
frustrated efforts by the detainees' attorneys, families, and
even law enforcement officials to determine where they were
being held.
    The MDC's restrictive and inconsistent policies on
telephone access also prevented many detainees from obtaining
legal counsel in a timely manner. The MDC permitted detainees
only one legal call per week, and calls that resulted in a busy
signal or calls answered by voice mail counted as their single
call. We found that many detainees could not obtain counsel for
months after their arrest.
    We also found that MDC staff videotaped and audiotaped some
detainees' meetings with their attorneys. In addition, we found
that some correctional officers physically and verbally abused
some September 11th detainees at the MDC. While the detainees
were not brutally beaten, some officers slammed detainees
against the wall, twisted their arms and hands in painful ways,
punished them by keeping them restrained for long periods, and
made slurs and verbal threats against them.
    We recommended that the BOP consider taking disciplinary
action against approximately 15 MDC employees. Yet more than 18
months after our report, the BOP still has not imposed
discipline on any individual for any action we described in our
report. In my view, this delay is inappropriate and
unacceptable.
    While I am told that the BPO's review of these matters is
now in its final stages, I urge the BOP to complete its review
expeditiously and take appropriate action.
    In addition to recommending discipline for individuals, our
two reports made a series of recommendations to address
systemic problems in how the Department, the FBI, and the BOP
handle immigration detainees. We are pleased that the
Department, the FBI, and the BOP have agreed with most of our
recommendations and have taken steps to implement them.
However, two recommendations still have not been sufficiently
address. The first is the BOP's delay in implementing
discipline for any MDC employees, which I have discussed. The
second involves our recommendation that the Department of
Justice and the Department of Homeland Security enter into a
memorandum of understanding to formalize policies,
responsibilities, and procedures for managing a national
emergency that involves alien detainees.
    Finally, one other matter that I wanted to note for the
Committee is the ongoing OIG review that is examining FBI
employees' observations and actions regarding alleged abuse of
military detainees in Guantanamo Bay, Abu Ghraib, and
Afghanistan. The OIG is examining whether FBI employees
participated in any incident of detainee abuse in military
facilities at these locations, whether FBI employees witnessed
incidents of abuse, how FBI employees reported any observations
of abuse, and how these reports were handled by the FBI. We
recognize these are critical issues, and we have allocated
substantial resources to conducting this important ongoing
review.
    I thank the Committee for inviting me to testify about
these OIG reviews, and I would be pleased to answer any
questions.
    [The prepared statement of Mr. Fine appears as a submission
for the record.]
    Chairman Specter. Thank you very much, Mr. Fine.
    We now turn to the questioning by members of the Committee,
which, in accordance with our tradition, is 5 minutes.
    Before proceeding to the first question, just a comment or
two about some consideration which had been given by the
Committee to using the Foreign Intelligence Surveillance Court
as the court to consolidate these cases. Regrettably, an early
draft was circulated and has led to a lot of speculation as to
what might be done on that, and we are not going to proceed
with the FISA Court. The initial thought had been that the
Foreign Intelligence Surveillance Court had a lot of experience
with classified information. And had we gone in that direction,
it would not have been a secret court, but there is such an
overtone of secrecy about FISA that it sounds too much like a
star chamber. But we are going to take a look at consolidating
these matters so we do not have a proliferation of opinions by
the district court and the very long delays to the circuit
court and the very long delays to the Supreme Court as well.
    Turning now to the first question, I note, Admiral
McGarrah, that among those who have been released from
Guantanamo, custody has been given up after the detainees sign
pledges renouncing violence and promising not to bear arms
against the United States forces or its allies. I note that
Vice President Cheney made a speech earlier this week
identifying some ten Guantanamo detainees who had been found in
combat. Other estimates have gone as high as 25, and I think we
really do not know the number. And while procedural due process
is obviously important, we ought to be as sure as we can what
steps are being taken so that we do not release detainees from
Guantanamo who turn up on battlefields killing Americans. And
what is the value of a promise not to bear arms against the
United States or its allies?
    Admiral McGarrah. Senator, the process that I oversee, the
CSRT process, is a rigorous process to look at all the evidence
in the Government's possession and to make a determination as
to enemy combatant status. It is the most recent and the most
formalized review process and follows a number of prior
processes that made prior determinations. The released that you
referred to were made under the prior processes, and so I am
not aware of the details--
    Chairman Specter. Are we not now releasing detainees on
their promise not to go back to war? It does not seem to me
that kind of a promise is worth anything. Is it?
    Admiral McGarrah. I believe that that is one of the
considerations that is in the decision-making process. Once
these decisions are made--
    Chairman Specter. Well, why? What is the value of a
detainee's promise not to go back to war? What indicators do we
have--this goes to the point which a number of the opinions,
especially Judge Green picks up, as to what is the information
that these people are connected with al Qaeda. And she cites in
her opinion dialogue in the court where there is an assertion
that this person is a member of al Qaeda, and the person comes
back and says, ``Well, who says I am a member of al Qaeda? I am
not.''
    I think you have to have the tribunal make that decision
beyond any question, and you cannot accept a blanket denial.
And the question is what you know, and we will obviously get
into that in some detail. But where you have these detainees,
there is presumptively some basis for having them to start
with. And I am at a loss to see why there would be any weight
attached to a promise not to go back to war.
    Admiral McGarrah. Yes, sir. The process examines all the
evidence and information available within the U.S. Government,
in the Government's possession, and it makes a determination
based on the preponderance of that evidence. A statement of
that sort in and of itself would not necessarily be sufficient
for a determination--
    Chairman Specter. Admiral, would you supplement your answer
with the other factors? I want to come to General Hemingway
with a question, and my time is almost up, and I intend to
observe my time limit here.
    General Hemingway, Article 5 of the Third Geneva Convention
provides that, ``Should any doubt arise as to whether persons
having committed a belligerent act and having fallen into the
hands of the enemy, such a person shall enjoy the protection of
the present Convention until such time as their status has been
determined by a competent tribunal.'' The court then concluded
that the Combat Status Review Tribunal was not established for
that purpose. And the Government said, well, the President has
decided that these are al Qaeda and not prisoners of war under
Geneva, and the court came back and said, ``The President is
not a tribunal,'' which obviously the President is not. So
where you have the President's conclusion, weighty as it is
under our view, what do you anticipate with respect to
compliance with the Geneva tribunal requirement?
    General Hemingway. Senator, I think that is a question that
is more appropriately addressed to the Department of Justice,
but as far as the military commissions are concerned, I think
that we are in full compliance with the Geneva Convention in
the manner in which we are conducting them. We are holding
people who have been caught on the battlefield, given the broad
definition of ``battlefield,'' and we are holding them
humanely.
    Chairman Specter. Well, my time has expired, and I am going
to yield to Senator Leahy. They have started the vote. I am
going to excuse myself and go vote, but I will be back as
promptly as I can. So let's retain the witnesses in place, and
we are going to try to proceed even through the votes we have
this morning.
    Senator Leahy. Tell them I am on my way over. I want to
finish mine first.
    Chairman Specter. Okay. I will tell them you are on your
way.
    Senator Leahy. Let me ask, General, the Department of
Defense says there are approximately 520 detainees currently at
Guantanamo. How many are there? I do not want an approximate
number. Give me the actual number.
    General Hemingway. Senator, that is outside my scope of
responsibility.
    Senator Leahy. It seems to be outside the scope of
everybody's responsibility at DOD. We ask that question of
everybody from the Secretary on down. Is there anybody who
knows? Give me the name of the person who knows how many are
being detained.
    General Hemingway. Well, I would suggest that you direct
your question to the Secretary of Defense.
    Senator Leahy. The Secretary of Defense does not seem--we
get an approximate from the Secretary of Defense. Is there
anybody else other than the Secretary of Defense--because he
will not give us an answer, you will not give us an answer. Is
there anybody who knows the number?
    General Hemingway. I have given you my best answer,
Senator.
    Senator Leahy. Give me your best answer.
    General Hemingway. I have.
    Senator Leahy. How many do you think are there?
    General Hemingway. In excess of 500.
    Senator Leahy. Are any of the detainees being held at
Guantanamo in the custody of Government agencies other than the
DOD?
    General Hemingway. Not to my knowledge.
    Senator Leahy. None being held in the custody of Government
agencies such as the CIA?
    General Hemingway. Senator, not to my knowledge. You would
have to direct your questions in that regard to some other
agency.
    Senator Leahy. How many of the detainees were not captured
during combat in Afghanistan and Iraq but were picked up from
other battlefields, such as Bosnia?
    General Hemingway. As I say, that is outside the scope of
my responsibility. I have not been given that information.
    Senator Leahy. Admiral, can you answer any of these
questions I have asked?
    Admiral McGarrah. Sir, I do not have the specific numbers,
but there were some that were picked up outside Afghanistan.
    Senator Leahy. Where?
    Admiral McGarrah. I do not have the locations at my
fingertips, but I can get back to you on that, sir.
    Senator Leahy. Other than Afghanistan or Iraq.
    Admiral McGarrah. Sir, the Guantanamo detainees do not
include detainees from Iraq. We are talking about the global
war on--
    Senator Leahy. Okay. Do you have any idea what these other
countries are? You will supply it for the record?
    Admiral McGarrah. Yes, sir. We will get back to you.
    Senator Leahy. Countries other than Afghanistan.
    Admiral McGarrah. We will get back to you, sir.
    Senator Leahy. But there were countries other than
Afghanistan?
    Admiral McGarrah. Yes, sir, there were.
    Senator Leahy. Do you know if there is anybody being held
there in custody by a Government agency other than DOD?
    Admiral McGarrah. No, sir, I am not aware of any held
outside DOD control.
    Senator Leahy. Mr. Wiggins?
    Mr. Wiggins. I cannot answer the question.
    Senator Leahy. You cannot answer because you do not know?
    Mr. Wiggins. I do not know, Senator.
    Senator Leahy. Okay. Mr. Fine?
    Mr. Fine. I do not know, Senator Leahy.
    Senator Leahy. Okay. General Hemingway, you said earlier
the Attorney General has defended military commissions on the
ground they could deliver swift justice. That was back in 2001.
Of course, now it has been nearly 4 years since 9/11. There has
not been a single trial that has been completed. I realize 3
years after that, in November 2004, a Federal court declared
the current regulations for military commissions unlawful, and
you are seeking to overrule that.
    Why weren't any prosecutions begun for nearly 3 years? I
mean, we were told that this would be swift and it would be the
quickest way to go, but for 3 years, nothing.
    General Hemingway. Senator, I think that we have moved with
considerable dispatch. A lot of people think that all we did
was dust off World War II procedures. We--
    Senator Leahy. That is not my question. Why wasn't
anything--
    General Hemingway. We have--
    Senator Leahy. --done for 3 years?
    General Hemingway. We have built a whole judicial system to
try these cases, and the Appointing Authority, John Altenburg,
came on in the spring of 2004, and by August we were in trial.
And the only reason we are not in trial today is because of the
exercise of the defense counsel and the detainees' rights in
Federal courts. We are under a restraining order, or we would
be trying cases right now down at Guantanamo.
    Senator Leahy. Those pesky rights and they--
    General Hemingway. Well, you asked--Senator, you asked me
about delay, and that is the reason for the delay.
    Senator Leahy. I was a prosecutor, General, and I have some
idea of what is involved. And a 3-year delay does seem rather
strange with so many people being held because it is vital to
our security that they be held. Now, do we have a plan? I mean,
do we have a plan of how much longer these people could be held
without any charge?
    General Hemingway. Senator, we have charges against four
people. I cannot tell you how long an unprivileged belligerent
is going to be held because I do not know how long this war is
going to last. I do know that we are in compliance with the law
by holding them.
    Senator Leahy. Most say that the war will last throughout
our lifetime. Does that mean that we will always face, as most
other countries have faced, terrorist actions as long as you
and I live? Does that mean we could hold them that long without
any charges?
    General Hemingway. I think that we can hold them as long as
the conflict endures, but we have, as Admiral McGarrah has
already pointed out, a very detailed process for releasing them
if they no longer present a threat.
    Senator Leahy. Well, we now have a government in
Afghanistan, yet the conflict continues. Is that what you are
saying?
    General Hemingway. The conflict is not with the government
of Afghanistan. The conflict is--
    Senator Leahy. The prisoners are from there.
    General Hemingway. --with a non-state organization.
    Senator Leahy. The prisoners are from there, though.
    General Hemingway. They are from all over the place. You
know, we have citizens of 40 different countries, I think has
been publicly released.
    Senator Leahy. Can you give me the list then of what other
countries they are from?
    General Hemingway. I do not have that--
    Senator Leahy. The same question I asked Admiral McGarrah.
    General Hemingway. The citizenship, the countries, we will
get back to you for the record.
    Senator Leahy. Please. Thank you.
    Senator Kyl?
    Senator Kyl. [Presiding.] Thank you. I think in view of the
fact that the vote is now about half over and probably Senator
Leahy and I should both go to vote, on behalf of the Chairman I
am going to recess the Committee until Chairman Specter
returns, in which case then he can reconvene the hearing. So
for the moment, the hearing is recessed.
    [Recess 10:24 to 10:33 a.m.]
    Chairman Specter. The hearing will resume, and we will, in
accordance with our custom, alternate--if I could have the
attention of Senator Cornyn? If I could have the attention of
Senator Cornyn, we are alternating, and with all these empty
chairs--people are out voting--it means you are next.
    Senator Cornyn. Well, thank you very much. That is an
unexpected pleasure, Mr. Chairman. Thank you for letting me ask
a few questions.
    We have concluded all the statements of the panel. I was
out for part of it, but I caught most of it. I just want to
ask--maybe I will start with Mr. Wiggins. You know, time after
time after 9/11, we heard experts talk about how we needed to
change our framework to adapt to a post-9/11 environment. We
heard in the intelligence arena that we needed to do more
information sharing. We remember testimony of former Attorney
General Janet Reno and others about bringing down the wall that
separated the ability to share certain critical intelligence
between our counterterrorism officials and law enforcement
officials. And I wanted to ask you in particular, a lot of the
concerns that I hear expressed about detention and
interrogation start from the perspective of a law enforcement
framework. In other words, the framework, the procedures, the
constitutional requirements for someone who is accused of a
crime are pretty clearly spelled out over 200 years of
decisions by the Supreme Court and other courts, and spelled
out by Federal statute.
    But could you explain to us how this is a different
paradigm based on the President's authority under Article II,
section 2 of the Constitution as commander in chief and why it
is important for us to understand that we have a new post-9/11
paradigm that we need to deal with?
    Mr. Wiggins. I will try, Senator. The Supreme Court has
made plain that the President's commander in chief powers
include all those powers necessary and proper to conduct war,
to win war, and to defend the country. Not only does he have
the power, he has the duty to do that. An incident, a necessary
and important incident of that power, also confirmed by the
Supreme Court, is the power to detain enemy combatants for the
duration of the hostilities, most recently confirmed by the
Hamdi decision, including those enemy combatants who are United
States citizens, and as commander in chief of the military, the
necessary and proper and essential authority to hold for trial
those combatants who are unlawful belligerents or unprivileged
belligerents for those crimes that violate the laws of war or
other crimes that are regularly tried before military
commissions. That power is not only resident in the
Constitution, it has been confirmed by this body in the Uniform
Code of Military Justice, which expressly recognizes and
approves the military commission aspect of that authority, and
it has been recognized and confirmed by the Court.
    Senator Cornyn. Let me interject. In other words, the
people who are currently detained at Guantanamo Bay are not
accused of a crime per se, but are enemy combatants, unlawful
combatants, most who do not wear a uniform, recognize the laws
of war, aren't a representative of a nation's military. So they
fall into a unique category under Article II, section 2 of the
Constitution, and the President's power as commander in chief
to conduct military operations. Is that a rough summary?
    Mr. Wiggins. That is correct, Senator.
    Senator Cornyn. Okay. Thank you.
    Let me ask maybe both Admiral McGarrah and General
Hemingway to respond to this question. The people who are at
Guantanamo now have been categorized as terrorist trainers,
bomb makers, recruiters and facilitators, terrorist financers,
bodyguards of Osama bin Laden, and would-be suicide bombers.
And I have been apprised that the U.S. has actually learned
through interrogating these terrorists that the organizational
structure of al Qaeda and other terrorist groups, the extent of
terrorist presence in Europe, the U.S., and the Middle East, al
Qaeda's pursuit of weapons of mass destruction, methods of
recruitment and location of recruitment centers, terrorist
skill sets, general and specialized operative training, and how
legitimate financial activities are used to hide terrorist
operations.
    I would like perhaps for you to comment on to what extent
has using every lawful means available to the United States to
secure actionable intelligence from detainees at Guantanamo Bay
made America safer and saved American lives.
    Admiral McGarrah. Sir, I think the primary basis for
detaining individuals, whether it be at Guantanamo or
elsewhere, is there determination as enemy combatant and the
authorization under the law of armed conflict and the
acceptable laws of war to keep those combatants from returning
to the battlefield.
    In addition to that, the interrogation that might provide
us information to avoid future attacks and to understand our
enemy is important. But the primary basis is to detain the
combatants and to prevent them from returning to the conflict.
    General Hemingway. Senator, I cannot comment on what the
intelligence community has gained through this particular
process, but I can tell you that--and I am somewhat limited,
since I am on the Government side of the house, in discussing
evidence of cases that have not been brought to trial yet. But
I think it is safe to say that the evidence that the Government
will present in the trials by military commission will be
consistent with the statements that you have made.
    Senator Cornyn. Thank you, Mr. Chairman.
    Chairman Specter. Thank you very much, Senator Cornyn.
    Senator Graham has commented that he is due in the chair at
11 o'clock, and I am going to go to Senator Biden next on our
alternate approach. But I just wanted to ask Senator Kyl, who
has been here from the very start, and Senator DeWine if they
would mind yielding to Senator Graham so that he can question
next and then fulfill his obligation to the chair.
    Senator Biden?
    Senator Biden. Thank you, Mr. Chairman. Thank you for
holding this hearing, and thank you for the way you
characterized the purpose of the hearing. I think it is
overdue, and I cannot think of anybody to be in better hands to
try to work out--I mean it sincerely--the Congress's
responsibility and role in dealing with these issues. And I am
glad you are in the chair, and I am glad you have called the
hearings. And the only thing I can say that I do not miss about
being in the majority is having to sit in that other chair on
the floor of the Senate.
    Gentlemen, we have a legitimate need for a facility to deal
with enemy combatants, and there is no question about that in
my mind. We also have a real problem, though, guys. We have a
war, as you said, General, but we have two wars going on. We
have a war that actually relates to people who are trying to do
bad things to us and strapping bombs on themselves and planning
on how to run planes into buildings, et cetera. We also have a
war for the hearts and minds of those folks because you know,
your staff, colleagues, they point out you cannot win that war
by a military response alone. We have to dry up those pools
where they recruit, and we have 1.2 billion Muslims in the
world. And guess what, General? We are doing real badly. We are
doing real badly on that part of the war. As a matter of fact,
it is a disaster.
    My concern--and I know it is broader. We will get back to
it hopefully in another context. My concern relates to the fact
that, rightly, wrongly, good, bad, or indifferent, the reality
is that the vast majority of the rest of the world, and
particularly the Muslim world, thinks what we are doing at
Guantanamo is very bad. All you have to do is hear an article
written in a thing called Periscope about the treatment of the
Koran, and you have got 100,000 people in our allies' street--
in our allies' street in Pakistan.
    We got ourselves a problem, as they say in those old
movies. We got ourselves a communications problem. So we better
figure something out. Whether or not it is totally appropriate
under every international law and constitutional prescription
that we do exactly what we are doing in Guantanamo, we have got
a problem. I realize it is above each of your pay grades. In a
sense, it is above my pay grade. I am not the President. None
of us here are. Not much you can do about it, but that is why I
have called for an independent commission. The first bill
introduced, S. 12, we called for an independent commission to
be set up so we take it out of the partisan realm, move it into
a realm where we have a group like the 9/11 Commission, give us
some real live recommendations about how we should proceed from
here, what we should do, because anybody who thinks it is not
causing us some difficulty around the world I think is not
reading the press or traveling around the world, as I have been
and many of us up here have been.
    So I want to let you know that is the backdrop of my
questions here. I am not going to spend the remaining 4
minutes, or whatever I have, on the detail that we are going to
have to go into in terms of how to rewrite legislation
consistent with our desires, as the Court has suggested.
    But the first question I have--and as briefly as you can
answer, I would appreciate it. This is an ongoing conflict.
What is the definition of when the conflict ends? Because if
there is no definition as to when the conflict ends, that means
forever. Forever. Forever these folks get held at Guantanamo
Bay. That is part of the problem here.
    And I realize it is difficult, General. You point out this
is not the same kind of war. Before, you would end a war with
an armistice. There is an agreement. War is over, detainees go
home.
    Has anybody at Justice defined when there is the end of
conflict?
    Mr. Wiggins. No, sir.
    Senator Biden. Now, does that mean that it is the
administration's position that the folks who we consider a
danger, 550 or so folks at Guantanamo, will be held in
perpetuity?
    Mr. Wiggins. It is our position that legally they could be
held in perpetuity, what in fact is happening is the annual
review boards, the CSRT process. In fact, many have been
released and prior to the institution of those proceedings.
    Senator Biden. Well, I think for the record it would be
useful--my time is up--that if not in this Committee, through
the Intelligence Committee, if they tell us we cannot do it
here--we should know what the criteria of a threat is. The
Admiral answered the question absolutely accurately asked by my
colleague from Texas: What is the reason we are holding these
people? They are enemy combatants. Not that they are
terrorists, not that they present an extraordinary danger. The
rationale is they are enemy combatants.
    I thought my colleague was telling me to stop, but I should
stop anyway.
    At any rate, I would like to know at some point, if it
means even in a classified context, what is the definition
applied for the criteria as to why we are keeping these folks,
if it anything beyond the fact that they are designated as
enemy combatant, because we use a lot of rhetoric that gets the
American people all juiced up that they are terrorists who are
going to do these horrible things to us. You do not have to get
to that point, I don't think, to hold them. I think all you
have got to do is determine they are enemy combatants. So I
would like to know what the criteria is, and I thank the Chair.
My time is up.
    Chairman Specter. Thank you very much, Senator Biden.
    Senator Graham?
    Senator Graham. Thank you, Mr. Chairman.
    Sort of building on what Senator Biden said, one thing we
have learned in this war is that what happens at Gitmo and Abu
Ghraib does not stay at Gitmo and Abu Ghraib. It is kind of
like the old rule, what happens TDY stays TDY. We have learned
that if Newsweek gets it wrong, people can get killed. So image
is very important.
    And there is a side to Gitmo that you probably cannot tell
us about. I do believe we are safer by having a Gitmo. There
are three goals that I would like to articulate here and see
how we can come up with a legislative buy-in.
    Number one, there should be a place where you can gather
good intelligence to make this country safer, and I think you
have done a pretty good job of doing that, but some of the
techniques have seeped out and created problems. The idea of
physical or psychological stress to get good information to me
is acceptable in the international norms, and we need to look
at a way to standardize that, because I worry about some of our
own troops getting prosecuted under our own laws if we do not
have standardization
    Accountability. An enemy combatant in this war almost is a
per se assumption that you are involved in terrorist activity.
So once the determination that an enemy combatant status has
been conferred upon someone, to me it is almost impossible not
to envision that some form of prosecution would follow. I think
it is very important for the people who join up with these
terrorist organizations to know that their day of reckoning is
coming, either on the battlefield as a casualty or in some
courtroom somewhere, that they cannot do this without some
accountability. So I do hope that we do not lose sight that
accountability is very important, and there is some information
down there that would be good for the world to hear about who
we have, and the best way to hear it is through an open process
called a military tribunal.
    And the third is that we can do this and be a rule of law
nation. We can prove to the world that even among the worst
people in the world, the rule of law is not an inconsistent
concept.
    So my question basically goes to this proposition: There is
not enough buy-in by the Congress to what is going on at Gitmo.
There is a buy-in on my part, and I think many others, that we
need this place desperately to protect us in this war on
terror, to hold people accountable, to get good intelligence,
and the rule of law aspects of how it is working is not well
known or is not hitting on all cylinders because we are in
court arguing about this.
    Do you believe, each of you, that if the Congress developed
some statutory provisions defining enemy combatant status and
standardizing intelligence-gathering techniques and detention
policy it would help our cause, it would help what you are
doing? What is your view of the Congress's involvement in this?
We will start with the Admiral, go to the General, and all the
way down.
    Admiral McGarrah. Sir, I have no idea what you meant about
TDY.
    Senator Graham. Good answer.
    [Laughter.]
    Admiral McGarrah. Sir, I do think we need an
internationally accepted definition of enemy combatant, and I
think the definition we are using has precedent. I was not
involved in--
    Senator Graham. Do you think if the Congress got involved
to write a statute defining enemy combatant, that if the
Congress bought into this whole concept, it would help your
effort or not?
    Admiral McGarrah. I think the concept already exists in
international law. I think anything that can be done to help
clarify this would help.
    Senator Graham. General? For disclosure, he was my first
boss in the Air Force.
    General Hemingway. Senator, I think it is fair to say that
the Department of Defense is always willing to consider
anything that Congress wants to propose.
    Senator Graham. Thank you, sir.
    Mr. Wiggins. I agree with General Hemingway. We are happy,
as always, the Justice Department would be, to review any
proposed legislation, Senator.
    Mr. Fine. I do not have a position on that. I am going to
have to defer to the Department of Justice on that. That is not
really within my jurisdiction, Senator.
    Senator Graham. Well, I am going to yield back my 50
seconds by concluding with this: I think it would be
tremendously helpful is the Congress and the administration
came together with some general statutory language to help
define what is going on at Guantanamo Bay, to better define
what an enemy combatant is, to make sure that due process is
affordable. But the main goal of this war is to protect
Americans, and it is not inconsistent with the rule of law. The
more buy-in, the better, so that would be my recommendation to
this panel and to the Committee that we jointly work on this
problem, because if we do not have the buy-in across the
country in all three branches of Government, we are going to
lose this war if we do not watch it.
    Chairman Specter. Thank you, Senator Graham.
    Senator Kennedy?
    Senator Kennedy. Thank you very much, Mr. Chairman. I am
going to make a brief comment and then just have a question or
two for my time.
    I first of all want to commend you, Mr. Chairman, for
calling this hearing. For too long we have had no genuine
inquiry into the abuses of Guantanamo and how they happened,
and those abuses have shamed the Nation in the eyes of the
world and made the war on terror harder to win. And in many
parts of the world, we are no longer viewed as the Nation of
Jefferson, Hamilton, and Madison. Instead, we are seen as a
country that imprisons people without trial and degrades and
tortures them. Our moral authority went into a free fall.
    The FBI has reported the use of torture as an interrogation
tool at Guantanamo and complained to the Justice Department and
the Defense Department about its use. And the Red Cross has
documented scores of abuses at Guantanamo and elsewhere. Top
officials in the administration have endorsed and defended
interrogation that we have condemned in other countries,
including forcing prisoners into painful stress positions for
hours, threatening them with dogs, depriving them of sleep,
using so-called water-boarding to simulate drowning. We have
degraded and exploited our own female military personnel by
encouraging them to use sexually degrading methods of
interrogation. We have locked people away without creating an
adequate process to distinguish who belongs and who should be
released. Detainees have been held year after year under the
worst possible conditions, and we fail to provide any way to
determine whether they are guilty of anything.
    The endless detention without safeguards is an additional
shameful abuse that has to be corrected. there is no question
that Guantanamo has undermined our efforts in the war on
terrorism. It has stained our reputation on human rights. It
has inflamed the Muslim world, and it became a powerful
recruiting tool for terrorists. Its continued existence only
makes it more likely that Americans will be attacked by
terrorists at home or in other nations throughout the world.
    Closing Guantanamo makes sense. It has become a symbol of
U.S. hypocrisy on human rights, but merely emptying the prison
and bulldozing its walls will not cure the illegality. We need
a thorough investigation of what happened there and at other
detention and interrogation facilities around the world. In
particular, we need to know whether it was approved at the
highest levels of our Government.
    Closing the facility without a full investigation only
makes it easier to pretend that the executive branch is above
the law. We also need to make sure that the administration does
not send these and future detainees to places unknown that are
even more difficult to monitor.
    Guantanamo was conceived and created to be a place beyond
judicial review, and the administration tried to ensure that it
would be accountable to no one in deciding who should be
detained and how they would be interrogated. The resulting
physical abuses and denial of due process were the direct
result of this misguided policy that thumbed its nose at the
rule of law.
    One of the great tragedies of Guantanamo is that the
consequences were so foreseeable and avoidable if the
administration had simply chosen to use the existing legal
framework already in place both to protect our security and to
grant due process. William Taft, the State Department's legal
advisor in President Bush's first term, recently called it a
source of amazement and disappointment that the Justice
Department severely limited the applicability of the Geneva
Conventions to the detainees. In an address at American
University, he said, ``The decision to do so unhinged those
responsible for the treatment of detainees from the legal
guidelines for interrogation embodied in the Army Field Manual
for decades. Set adrift in uncharted waters and under pressure
from their leaders to develop information on the plans and
practices of al Qaeda, it was predictable that those managing
the interrogation would eventually go too far. That is why we
have checks and balances in our democracy. What happened at
Guantanamo is proof of the famous truth that power corrupts and
absolute power corrupts absolutely.''
    Laws enacted long before the 9/11 tragedy authorized
effective interrogation and legitimate detention of prisoners.
The Geneva Convention permits interrogation. The criminal laws
permit interrogation. The Army Field Manual provided long-
standing guidelines for interrogation. But indefinite and
unreviewable detention to interrogate prisoners is not
permissible, and we have learned how dangerous it is to our
ideals and our respect in the world.
    The administration tried to redefine torture to make many
abuses permissible. They rejected the Geneva Convention over
the objections of Secretary of State Colin Powell. They
abandoned traditional military justice in favor of a system
that experts warned would be unworkable and unjust. We cannot
stay silent while the administration prosecutes a few low-level
soldiers and tells us that no one else that no one else bears
responsibility for the abuses or while CIA planes fly detainees
in secret to other countries that we know engage in torture.
    It is wrong to hold detainees indefinitely, deny them the
same rights that we would want for our own captured servicemen
and -women. Guantanamo symbolizes reprehensible policies and a
set of values that are unacceptable and un-American and that
reflect the standards of behavior well below what we have tried
to achieve for 200 years, and those who are responsible for
designing the system must be held accountable.
    I realize my time is up, Mr. Chairman. I will wait until
the next round.
    Chairman Specter. Thank you, Senator Kennedy.
    Senator Kyl?
    Senator Kyl. Thank you, Mr. Chairman.
    I would like to, before I pose a question, get back to a
couple of basics. We are talking, first of all, about people
who have been captured on the battlefield right after they have
been shooting at our soldiers. And we all like to immediately
join in healthy applause when someone mentions our young men
and women that we have sent into battle. It is the thing to do.
It is heartfelt. And yet for some reason, immediately after
doing that, we are prepared to jump to conclusions that U.S.
officials, including people in the military, are prone to
violate people's human rights. They have been shot at. People
have been captured on the battlefield. And you have got to have
a place to hold them. There has to be some place to do two key
things: prevent them from causing further damage, killing
American service people, among other people; and, secondly, to
use the appropriate interrogation techniques to learn
everything you can in order to save additional lives. And so
that is the basic thing we are talking about here.
    I want to ask a question based upon a declaration of Vice
Admiral Lowell Jacoby, who is the Director of the Defense
Intelligence Agency, and I ask unanimous consent, Mr. Chairman,
to put this entire declaration into the record.
    Chairman Specter. Without objection, it will be made a part
of the record.
    Senator Kyl. Thank you. Just a couple of provisions of it.
    He says, ``Interrogation is a fundamental tool used in the
gathering of intelligence. Interrogations are vital in all
combat operations, regardless of the intensity of the conflict.
When done effectively, interrogation provides information that
likely could not be gained from another source.''
    He points out that after World War II, 43 percent of all
the intelligence produced in the European theater was from
human intelligence and 84 percent of that was from
interrogation, and that the majority of everyone surveyed
agreed that interrogation was the most valuable of the
collection techniques.
    He points out that insertion of things which disrupt the
trust and reliance which the captors need to establish with
regard to detainees prevents the effective gathering of
intelligence, a process that he notes can take a long period of
time. Just one quotation, he says, ``Anything that threatens
the perceived dependency and trust between the subject and
interrogator directly threatens the value of interrogation as
an intelligence-gathering tool. Even seemingly minor
interruptions can have profound psychological impacts on the
delicate subject-interrogator relationship. Any insertion of
counsel into the subject-interrogator relationship, for
example, even if only for a limited duration or for a specific
purpose, can undo months of work and may permanently shut down
the interrogation process.''
    There is much more in this declaration, but he concludes by
saying, ``In summary, the war on terrorism cannot be won
without timely, reliable, and abundant intelligence. That
intelligence cannot be obtained without robust interrogation
efforts. Impairment of the interrogation tool, especially with
respect to enemy combatants associated with al Qaeda, would
undermine our Nation's intelligence-gathering efforts, thus
jeopardizing the national security of the United States.''
    Now, colleagues have talked about other aspects of the war
on terror, how it is important to win hearts and minds, and we
all agree that that is important, too. It is important to win
on the battlefield. There are a lot of things that are
important. But Admiral Jacoby points out that the war cannot be
won without good intelligence, much of which comes from these
very combatants that have been captured on the battlefield.
    My question, beginning with you, Admiral, and then General,
and Mr. Wiggins, if you would like to respond, is whether you
agree or disagree with what Admiral Jacoby has said with
respect to interrogation and the problems that interruption of
that interrogation can cause.
    Admiral McGarrah. Senator, I think it is always important
for operational commanders to have a situational awareness of
their enemy and of their battlefield, and anything that can
provide the kind of intelligence that we need to do the right
thing is important.
    Senator Kyl. General?
    General Hemingway. Senator, the Admiral is far more capable
of making that point than I, and I agree with everything he
said.
    Senator Kyl. Thank you, sir.
    Mr. Wiggins?
    Mr. Wiggins. Senator, I have no basis, no legal basis to
judge the Admiral's declaration. I will point out, however,
that it was a part of the record in the Padilla case--
    Senator Kyl. I am sorry?
    Mr. Wiggins. It was a part of the record in the Padilla
case at the Supreme Court.
    Senator Kyl. Yes, indeed. And, in fact, he specifically
noted the problems that would arise in the Padilla case itself
were this interrogation system to be disrupted.
    I gather, Mr. Fine, this is not something you want to
discuss based on your responsibilities.
    Mr. Fine. No, sir.
    Senator Kyl. And I understand that very much.
    Mr. Chairman, I just think it is important to establish
that you have got to keep the people off the battlefield if
they are going to go right back and kill you, as approximately
5 percent of these folks have when they have been released. To
your important question, what makes you think that their
promise of not wanting to kill you again is going to be kept?
And, secondly, that this interrogation process is very
important to saving American lives, both on the battlefield and
here at home, and that we have to be mindful of the situations
in which we can preserve that kind of legitimate interrogation
technique.
    Chairman Specter. Thank you very much, Senator Kyl.
    Senator Feinstein?
    Senator Feinstein. Thank you very much, Mr. Chairman. Thank
you also for holding this hearing.
    I would just like to respond to Senator Kyl's analysis of
the battlefield and prisoners after shooting, all of whom are
shooting at our soldiers. I would submit that the battlefield
is a very varied place in this war on terror. And I would also
submit that people can be swept into the battlefield and be
arrested and detained who are not necessarily terrorists.
    In any event, I have written a letter to the Department of
Defense, asked 12 questions, have a response to four. I would
like to submit that for the record, with an additional letter
sent to the Intelligence Committee.
    Chairman Specter. Without objection, they will be made a
part of the record.
    Senator Feinstein. Thanks, Mr. Chairman.
    This letter says there are approximately 520 detainees at
Guantanamo; 750 have been processed through the facility. As of
April of 2005, Defense has released 167 and transferred 67 to
other Governments subject to conditions, and there have been no
detainee deaths at Guantanamo.
    I also asked questions about other places--Bagram,
everywhere that we have detainees sequestered. I have not had
answers to these questions. I hope they will be forthcoming.
    I would like to call everybody's attention to the testimony
about to come from Lieutenant Commander Swift. It is very brave
testimony, and let me preface my remarks with the hope that
there is no reprisal against Lieutenant Commander Swift.
    I think his testimony in writing is eloquent. It points out
what is wrong, and it also points out what a remedy has to be.
I am going to try to very briefly synthesize his testimony, and
I would like to ask General Hemingway to respond.
    Lieutenant Commander Swift is a 17-year Navy veteran, 11
years a member of the JAG Corps. He was assigned to represent a
Salim Ahmed Hamdan, a Yemeni national facing trial before this
military commission. Let me quote from his remarks.
    ``At the onset of my representation *  *  * I was deeply
troubled by the fact that to ensure that Mr. Hamdan would plead
guilty as planned, the Chief Prosecutor's request came with a
critical condition that the Defense Counsel was for the limited
purpose of `negotiating a guilty plea' to an unspecified
offense and that Mr. Hamdan's access to counsel was conditioned
on his willingness to negotiate such a plea.''
    Now, I am skipping around, but it is all in the record
here, and everyone can read it.
    ``I knew that I had to tell Mr. Hamdan that if he decided
not to plead guilty, he may never see me again.''
    ``Upon meeting with [him] I was *  *  * confronted with the
fact that the realities of his pretrial confinement did not
live up to
*  *  * promise of humane conditions *  *  * Mr. Hamdan was
held in isolation for more than 7 months in violation of the
Geneva Convention. [His] cell lacked both natural light and
ventilation. For *  *  * the first 60 days of that pretrial
detention, [he]
was only permitted *  *  * a half-hour of exercise and then
only
at night*  *  * [He] was not permitted any reading material
beyond *  *  * the Koran'' or ``free exercise of religion.''
    ``Despite Attorney General Ashcroft's assurances to Senator
Edwards that the President's Military Order would not be used
to detain a person for an unlimited period of time, General
Hemingway rejected Mr. Hamdan's request for a speedy trial,
finding that he had no right to a speedy trial and could be
held indefinitely.''
    ``Mr. Hamdan's request for independent medical evaluation
was rejected in favor of a cursory twenty minute psychiatric
examination *  *  * the extent of damage done to Mr. Hamdan by
the conditions of his confinement and the methods utilized in
his interrogation was able to be determined *  *  * Mr. Hamdan
suffered from Post Traumatic Stress Disorder as a result of the
abuse he had suffered during his detention and had experience
of major depression during his solitary confinement.''
    ``After 4 months in solitary *  *  * [he] was on the verge
of being coerced into a guilty plea or deteriorating mentally
to the point that he would be unable to assist in his defense
if he ever came to trial.''
    The attorney goes on to say that he has filed a petition
for writ of mandamus and habeas, challenging both the
lawfulness of procedures and the jurisdiction of the
proceeding.
    ``After the Supreme Court determined that detention in
Guantanamo Bay was not a bar to Habeas Corpus, the Prosecution
hastily referred a single charge of conspiracy against Mr.
Hamdan.''
    And then it goes on to show the deterioration. ``The
Department of Justice maintains that three military officers,
two of which have no legal training or experience, are better
suited to determine a commission's lawful jurisdiction than a
Federal court.'' And it goes on and on.
    I would like to ask, General Hemingway, since you were
mentioned, I would like to ask for your response.
    General Hemingway. Well, we could be here all afternoon. It
is a fairly lengthy statement on Lieutenant Commander Swift's
part.
    In the first place, the chief defense counsel is the
individual who appointed Lieutenant Commander Swift to defend
Mr. Hamdan, not the prosecutor. And I am unaware of any threats
whatsoever that were ever made through Mr. Swift to Mr. Hamdan
of the nature that he recounts in his statement.
    As far as the demand for a speedy trial is concerned, he
sent a letter to me last fall invoking Article 10 of the UCMJ,
and I responded by informing him that Mr. Hamdan was held as an
unprivileged belligerent and that Article 10 did not apply
under those circumstances.
    As far as his mental health is concerned, he was seen by a
mental health professional, a psychiatrist, at Guantanamo Bay,
and he accepted weekly mental health visits, and the
information that has been provided to me by those people is
that his mental health is satisfactory.
    As far as referral is concerned, I can guarantee you that
that was not done hastily in response to any Federal court
decision. The timing might have been coincidental, but the
office of the chief prosecutor had been working that for quite
some time.
    He also asserts that he was not given the names of the
people who had interrogated or interviewed Mr. Hamdan. He
signed a receipt on the 27th of September last year
acknowledging receipt of the names of all of those people.
    My time is up.
    Senator Feinstein. Was his representation conditioned on
pleading guilty?
    General Hemingway. No.
    Senator Feinstein. Thank you very much, Mr. Chairman.
    Chairman Specter. Senator Feinstein, if you want to pursue
this, you may.
    Senator Feinstein. Well, what you have said to me, General,
is that this man has no rights at all, essentially. He is
charged with conspiracy. That is it. He has been there, 4
months in isolation, contrary to Geneva Convention, and he
could be there essentially forever. That is how I interpret
what you have said. If it is different, please tell me.
    General Hemingway. Well, he is not being held contrary to
the Geneva Convention. He is being held humanely--
    Senator Feinstein. The isolation for--
    General Hemingway. --and it is my understanding that he is
in the general population at Guantanamo Bay. As far as his
rights are concerned, I have mentioned in some detail the
rights that all of these people would have available before a
military commission: the presumption of innocence, the
appointment of an attorney free of charge, proof beyond a
reasonable doubt, the right to call witnesses, the right to
cross-examine, the right to review. And as far as resources are
concerned, we have provided extraordinary resources to both
Lieutenant Commander Swift and to the Office of the Chief
Counsel, Chief Defense Counsel.
    Senator Feinstein. Well, that is not what this statement
says, and this--
    General Hemingway. Oh, I understand that is not what it
says, but his recollection of these events and my view of the
procedures are considerably different than what he represents
in that statement.
    Senator Feinstein. Let me ask you this: So pre-commission,
housing in solitary for 7 months is not a violation of the
Geneva Convention?
    General Hemingway. I would not consider the conditions
under which he was held to be solitary confinement. I have seen
the facilities. From what the people at Guantanamo Bay have
told me about the conditions and the treatment he received, I
would not call it solitary confinement. He was removed from the
general population, but I would not call what he was in
solitary confinement.
    Senator Feinstein. Would you call it ``isolation''?
    General Hemingway. I would call it ``segregation.''
    [Laughter.]
    Senator Feinstein. Well, I think, Mr. Chairman, if I might,
Lieutenant Commander Swift is going to come before us. I mean,
this is a case study and everything that we have read it is a
case study and what Time magazine has just written about. If I
understand the Supreme Court decision correctly, detainees do
have habeas corpus rights. They do have a right to be brought
before a process, and I would be rather surprised that
Lieutenant Commander Swift would say that he had to plead
guilty to get counsel if he did not, because that is a rather
dramatic statement.
    Chairman Specter. Senator Feinstein, as you noted,
Lieutenant Commander Charles Swift will be on the second panel,
and if it is not inconvenient, General Hemingway, we would
appreciate it if you would stay. There may be a follow-up. I
have allowed you more time.
    Senator Feinstein. I appreciate that.
    Chairman Specter. It took your full amount of time to pose
the question, and understandably because you went through a
very detailed record.
    Senator Feinstein. You are very generous. Thank you.
    Chairman Specter. One of the difficulties of the whole
hearing process is that we have many witnesses. We have a
second panel. We have a lot of interest by members, and in 5
minutes you do not get a whole lot done. But when you had
raised the issue in those details, it seemed to me appropriate
to have that extra latitude. But Lieutenant Commander Swift
will be present.
    General Hemingway, would your schedule permit you staying
through his testimony?
    General Hemingway. Yes, Senator.
    Chairman Specter. Thank you.
    Okay. Senator DeWine?
    Senator DeWine. Thank you, Mr. Chairman.
    Admiral and General, I have just one question for each one
of you. Maybe you can clarify something for me.
    Admiral, I do not quite understand. How does a detainee go
from being an enemy combatant to not being an enemy combatant?
I mean, presumably this person has been detained all this time.
What changes? How does the status change? Was a mistake made
originally or what changes the status?
    Admiral McGarrah. Senator, my process is the latest and
most formalized of the determinations of enemy combatant
status. Prior determinations were made based on the information
that was available at the time that determined that these
detainees were enemy combatants. There are a variety of things
that might change. There could be some additional information
that is made available. These cases, for the most part, are not
black and white. There are ambiguous facts, and the panels take
the information, all the information available to the
Government at the time, and make the best determination that
they can at the time.
    That does not mean the prior determinations were wrong. It
means that based on the information available to us, our panels
made the determination.
    Senator DeWine. Well, I appreciate that. I heard you say
two things, and I want to make sure I have got it correctly,
and you can tell me if I am wrong.
    You indicated that your process was different. You also
indicated that in some cases the facts were different. Now, is
that correct? We have a different process, we have new facts.
    Admiral McGarrah. I am not familiar with the details of the
prior processes, but my understanding is that ours is the most
formalized of the determinations that are made. The different
facts would relate to information obtained subsequent to the
original apprehension.
    Senator DeWine. So your answer is that it could be because
we have new facts, it could be because we have a new process.
Could be.
    Admiral McGarrah. Yes, sir, those are all factors, and the
members of the tribunal look at all the information available
and make the best determination they can at the time.
    Senator DeWine. And you are not familiar with the previous
process?
    Admiral McGarrah. No, sir, I am not familiar with the
detailed mechanics of the previous processes.
    Senator DeWine. You said that, I believe, 12 of the 520
detainees have been referred for trial before a military
commission. Obviously, that leaves the question about what
about the other detainees, and I may have missed this in your
testimony. I was voting. I apologize. But what happens to the
other ones, and what is the process? What can we expect?
    General Hemingway. Well, you can expect that the office of
the Chief Prosecutor will be sending more information forward
for Presidential determinations as t whether or not there is a
reason to believe that there are people subject to trial by
military commission. There are three currently in movement, and
I know that the office of the Chief Prosecutor is working on
more. And as the investigators present more and more evidence
to the office of the prosecutor, they valuate them to determine
whether or not charges can be brought for violations of the law
of war.
    Senator DeWine. General, is this a case of not being able
to process them fast enough, in other words, you do not have
enough people? Or what is the situation? It is kind of hard for
a lay person sitting here to understand what is going on and
not only--
    General Hemingway. Well--
    Senator DeWine. Let me just finish, if I could, sir. You
know, this is the Judiciary Committee. We are lawyers here. I
am a former prosecutor. We have got other former prosecutors up
here. And, you know, our whole training, our whole system is
that people determine what the facts are, you charge them, and
you move ahead. And I understand that your life is not that
simple. I appreciate that. But explain to me, you know, what is
going on here. This seems to be a horribly slow process.
    General Hemingway. Well, in the first place, the primary
reason that we hold people is to get them off the battlefield
and, secondarily, to gain intelligence.
    Senator DeWine. I understand.
    General Hemingway. Until the intelligence effort has
concluded on any particular detainee, the law enforcement
effort really does not commence. Once we know that the
intelligence people have finished in their analysis of the
individual, we look at what they have collected and make a
determination whether or not this individual is a candidate for
trial by military commission.
    As far as the current status is concerned, we are under a
restraining order.
    Senator DeWine. I understand that, but should we assume
that in most of these cases you would be telling us that the
intelligence gathering is continuing on most of these 500-and-
some individuals?
    General Hemingway. I would have to say that is probably
correct. When we get files--
    Senator DeWine. I want to--
    General Hemingway. When we get files from--
    Senator DeWine. Excuse me, sir. Is it probably or is it? I
mean, do you know? If you don't know, that is fine.
    General Hemingway. I don't know.
    Senator DeWine. You don't know.
    General Hemingway. I don't know exactly how many people
that they are done with, but I do know that the office of the
Chief Prosecutor aggressively collects information to develop
cases.
    Senator DeWine. But as far as the question of how many of
them they have actually gotten all the intelligence they think
they can get, you don't know what that figure--
    General Hemingway. I couldn't give you a good figure.
    Senator DeWine. Well, my time is up, Mr. Chairman. Thank
you.
    Chairman Specter. Thank you very much, Senator DeWine.
    Senator Durbin?
    Senator Durbin. Mr. Chairman, let me thank you personally
for holding this hearing. I have been hoping for such a hearing
for a long time, and I think you show extraordinary courage in
holding it, and I appreciate it very much.
    Let me say at the outset here that I am troubled by what
has happened at Guantanamo, and I am troubled by the recent
debates about whether we need to close this piece of real
estate. I don't think this hearing should be about a piece of
real estate or where it is located. It should be about the
conduct of the United States wherever prisoners are in our
control. And I think that really gets to the heart of the
issue, whether it is in Guantanamo, in Iraq, Afghanistan, or in
undisclosed locations.
    Before 9/11, we had signed on with the rest of the world to
certain standards of conduct. We said civilized nations, even
in the course of war, will play by certain rules to a certain
level. And then, of course, we know what happened after 9/11.
Without consulting Congress, this administration unilaterally
set aside many of the provisions of these treaties that we had
said were part of the law of the land, and they created a
detention policy that violates many of those treaties. They
claimed the right to seize anyone, including an American
citizen, anywhere in the world, including the United States,
and to hold them until the end of the war on terrorism,
whenever that may be.
    There were dissenters to that point of view, and it was not
from civil libertarians. The dissension came first from Colin
Powell, former Chairman of the Joint Chiefs of Staff, who
warned this administration that this was a bad idea. Colin
Powell said to the administration it will reverse over a
century of U.S. policy and practice in supporting the Geneva
Conventions and undermine the protections of law of war for our
troops, both in this specific conflict and in general.
    But the administration persisted in this new approach--
persisted until it reached the point where it came to the
Supreme Court, and the Supreme Court ruled that the
administration is wrong.
    The question I would like to ask Mr. Wiggins is this: Last
year, in two landmark decisions the Supreme Court rejected the
administration's detention policy. The Court held that
detainees at Guantanamo have the right to challenge their
detention in Federal court. I am troubled by your response, the
administration's response to these decisions. Your approach
seems to be to interpret them as narrowly as possible, even
when the interpretation does not withstand close scrutiny.
    Let me give you an example. The administration now
acknowledges that Guantanamo detainees can challenge their
detention in Federal court, but you still claim that once the
detainees get to court, they have no legal rights. In other
words, you believe a detainee can go to the courthouse but
cannot come inside. One Federal court has already rejected your
position.
    Mr. Wiggins, the Supreme Court held that Guantanamo
detainees' claims that they were detained for over 2 years
without charge and without access to counsel, and I quote,
``unquestionably describes custody in violation of the
Constitution or laws or treaties of the United States.''
    If the administration's position is that detainees have no
legal rights, as you claim, how could the Court say that the
claims of the detainees described violations of their rights?
    Mr. Wiggins. Senator, the text that you quoted is from a
footnote, Footnote 15 of the Rasul decision. The Supreme Court
said numerous times during the course of the decision,
including at the end, that the only issue they were deciding
was the jurisdiction of the United States courts to hear habeas
petitions. That footnote says what it says. It is appended to a
paragraph that says that we--it talks about facts pled for
jurisdictional purposes. We think, and we have told the court
in our pleadings that we think that the most logical reading of
that decision, of that footnote, is that it describes
jurisdictional facts and it makes sense in that context. It
would not make sense in the context of the paragraph overruling
years of precedent in the Eisentrager case--
    Senator Durbin. Mr. Wiggins--
    Mr. Wiggins. --the Verdugo case, the Zadvydas case, all of
which said--
    Senator Durbin. Mr. Wiggins, I am not carping on a trifle.
I am not sitting on a footnote here. How can you have a habeas
right if you don't acknowledge that the detainee has some
rights? I mean, that is what it boils down to. And I cannot
understand the administration's position of ignoring what the
Supreme Court has said, even if it is from a jurisdictional
viewpoint.
    Let me go to another example. You claim that you are
complying with Supreme Court decisions because you have created
military tribunals, the CSRTs. These tribunals are supposed to
determine whether a detainee has been accurately designated as
an enemy combatant. The detainee is not entitled to an
attorney. The CSRTs rely upon secret evidence that the detainee
is not allowed to review. That does not seem like due process
by any stretch.
    In fact, two Federal courts have already held CSRTs fail to
comply with Supreme Court rulings. One court concluded they
deprive the detainees of sufficient notice of the factual basis
for their detention and deny them a fair opportunity to
challenge their incarceration.
    How can a detainee challenge the grounds of his enemy
combatant designation if he does not have access to the
evidence supporting that designation?
    Mr. Wiggins. Senator, he does have access to the
information. The procedures that are set up for the CSRT are
procedures that the Supreme Court in Hamdi, the plurality,
expressed the view that those procedures would be sufficient--
more than sufficient, actually. They expressed the view that an
Article 5-type hearing or a hearing set forward in the military
regulations that provided very basic due process rights was all
that was required. The CSRT procedures, as established by the
military order, provide that the detainee will have the factual
basis for his detention disclosed to him before the tribunal--
    Senator Durbin. Mr. Wiggins, my time is running out, and I
would like to read to you from the decision so you understand
what you just said is not true, and I quote--
    Chairman Specter. Senator Durbin, would you make this
brief, please?
    Senator Durbin. I would be happy to, Mr. Chairman. Thank
you. And I quote: ``In sum, the CSRT's extensive reliance on
classified information in its resolution of enemy combatant
status, the detainees' inability to review that information,
and the prohibition of assistance by counsel jointly deprive
the detainees of sufficient notice of the factual basis of
their detention and deny them a fair opportunity to challenge
their incarceration.'' And what I just read to you is not in a
footnote.
    Thank you, Mr. Chairman.
    Chairman Specter. Thank you very much, Senator Durbin.
    Senator Feingold, I think I erred in not calling on you
earlier. It is a little hard. We go by the early-bird rule
about people who come and leave, and you were on the earlier
list, so you will be recognized next after we turn to Senator
Coburn, who I think has early bird--
    Senator Feingold. Thank you, Mr. Chairman.
    Senator Leahy. I should also apologize to Senator Feingold.
I did not have the list until after--
    Senator Feingold. Don't worry about it.
    Chairman Specter. It is a juggling act under the early-bird
rule and seniority and people who come and go, but I think you
should have been recognized earlier.
    Senator Coburn, you were here earlier. Senator Sessions
came a little later. Both of you have been in and out. Senator
Sessions, will you yield to Senator Coburn?
    Senator Sessions. I would be pleased to.
    Senator Coburn. I just want to clarify for the record a
couple of things on the IG report in terms of the Manhattan
Detention Center. Mr. Fine, all these individuals were illegal
aliens. Is that correct?
    Mr. Fine. All but one had violated immigration law in some
context, either by overstaying their visa or entering the
country illegally. That is correct.
    Senator Coburn. All right. And some of them had not come
back for detention hearings. Is that correct?
    Mr. Fine. Some of them had not been--had absconded from
detention--
    Senator Coburn. So they were twice violators of the law.
    Mr. Fine. They were violators of the law. That is correct.
    Senator Coburn. Multiple times.
    Mr. Fine. I don't know how many of them were in that
category, but I believe there were some in that category.
    Senator Coburn. But the fact is they had already proven a
disdain for the law.
    Mr. Fine. They had violated immigration law. That is
correct.
    Senator Coburn. Okay. I do not see that any different than
any other law. They had demonstrated a disdain for the law
because they had, in fact, violated the law. Is that correct?
    Mr. Fine. That is correct. They had violated immigration
law.
    Senator Coburn. I don't have any other questions, Mr.
Chairman.
    Chairman Specter. I was talking to Senator Kyl about
asbestos. Every now and then we have another matter we have to
be concerned with.
    Senator Coburn. I have no additional questions.
    Senator Leahy. Boy, do I miss those hearings, Mr. Chairman.
    [Laughter.]
    Chairman Specter. Well, it has been a busy Committee.
Senator Kyl and I are coming to grips with one of the tough
issues on asbestos, and pardon me for taking 10 seconds out.
    Senator Feingold?
    Senator Feingold. Thank you, Mr. Chairman, and thank you
for holding this hearing. I believe that the long-term
detention of so-called enemy combatants at Guantanamo Bay is
one of the most important national security and civil liberties
issues facing us today. I have been concerned for a long time
that Congress has not done as much oversight on this issue as
it should, so I do appreciate hearing from these witnesses.
    Mr. Chairman, the situation at Guantanamo Bay has become so
troubling that a growing chorus of people are calling for that
facility to be shut down entirely. Now, it may be that the word
``Guantanamo'' has become so synonymous in the Arab and Muslim
world with American abuses that we must close the prison down.
But we did not have to reach this point. If the administration
had not argued that these detainees were not subject to the
Geneva Conventions, if this administration had not argued that
these detainees had no right to counsel or to make their case
in Federal court, if this administration had not insisted on
trying the few of these detainees who are charged with crimes
in military commission lacking basic due process, if this
administration had not sought to exploit every single ambiguity
in the law to justify its unprecedented actions, we would not
be where we are today. We would not even be talking about
closing Guantanamo.
    So when we talk about closing down this facility, let us
remember that the problem is not just Guantanamo. The problem
is an administration that thinks it does not have to play by
the rules. Wherever these detainees are held, they must be
accorded basic due process rights and treated humanely,
pursuant to universally respected standards. And I would ask,
Mr. Chairman, that my complete statement be included in the
record.
    Chairman Specter. Without objection, it will be made a part
of the record.
    [The prepared statement of Senator Feingold appears as a
submission for the record.]
    Senator Feingold. Admiral McGarrah, many of the prisoners
at Guantanamo Bay were first detained by the U.S. Government 3
years or more ago on the theory that they are enemy combatants
subject to indefinite detention. In Judge Joyce Hens Green's
recent decision finding the procedures of the Combatant Status
Review Tribunals unconstitutional, she noted that the
Government did not formally define the term ``enemy combatant''
until July 2004.
    If the U.S. Government did not formally define who was an
enemy combatant until 2004, on what basis did it detain the
hundreds of individuals picked up and transferred to Guantanamo
Bay prior to that time?
    Admiral McGarrah. Senator, I cannot comment on the
definitions that were used in prior reviews. I can only comment
on the process for which I was responsible for. I would defer
to the Department of Justice for legal definitions.
    Senator Feingold. General, do you have an answer to what
basis these folks were held on if the term was not defined
until later?
    General Hemingway. Senator, I was not responsible for
making that. As far as my view at the present time, they are
held because they are unprivileged belligerents who have been
removed from the battlefield.
    Senator Feingold. Mr. Wiggins, could you answer?
    Mr. Wiggins. Would you repeat the question, please?
    Senator Feingold. Yes. Given the fact that the term ``enemy
combatant'' was not defined until years later, on what basis
were the hundreds of detainees held prior to that time? What
was the basis?
    Mr. Wiggins. I don't know the answer to that question,
Senator.
    Senator Feingold. Thank you.
    Admiral, Judge Green's decision also stated that the
Government attorney in the case conceded that under the U.S.
Government's definition of enemy combatant, ``a little old lady
in Switzerland who writes checks to what she thinks is a
charity that helps orphans in Afghanistan, but what really is a
front to finance al Qaeda activities'' could be considered an
enemy combatant. Do you agree with that?
    Admiral McGarrah. Sir, that was extracted from the body of
evidence in that particular case and was not the sole factor in
that determination. Our panels looked at all the information
available in the Government's possession and made the
determination based on a preponderance of evidence standard.
    Senator Feingold. But do you agree with the conclusion that
a person could be categorized in that way?
    Admiral McGarrah. Sir, I agree with the conclusion that an
enemy combatant status designation could be made based on a
view of all the evidence if the preponderance of evidence
indicated that that classification was appropriate.
    Senator Feingold. All right. Mr. Wiggins, several witnesses
on the second panel have submitted written testimony raising
concerns that in the tribunal set up to try or evaluate the
status of detainees at Guantanamo Bay, the Government may rely
on evidence obtained through torture or coercive means. As
Assistant Attorney General for Civil Rights at the Justice
Department, doesn't that give you pause?
    Mr. Wiggins. Senator, the President and the Attorney
General have made clear that the United States does not condone
nor will it commit torture and that we will seek out and punish
those who commit such acts. Beyond that, I cannot respond.
    Senator Feingold. But what about the reliance on evidence
obtained through torture or coercive means? As a Justice
Department official, doesn't it give you pause that we might
use such evidence?
    Mr. Wiggins. The training manual for al Qaeda encourages
them to allege mistreatment. We take every--the military, at
least, as do we, take every allegation seriously. They look
into it. But the tribunals are free to test the weight of that
evidence. They make the decision based on the weight of all the
evidence that they have. It would include perhaps in some cases
evidence where a detainee has alleged that it was a product of
mistreatment. But it is up to the tribunal to determine whether
to accept that evidence or not.
    Admiral McGarrah is more familiar with the details of the
cases, but it is not uncommon.
    Senator Feingold. I think the question is fairly
straightforward. I don't think that is much of an answer. The
question is whether evidence obtained through torture is
something that ought to give somebody in our United States
Justice Department pause. I think it would give you pause.
    Thank you, Mr. Chairman.
    Chairman Specter. Thank you, Senator Feingold.
    Senator Sessions?
    Senator Sessions. Mr. Chairman, the thing that troubles me
most about this hearing is that I believe it conveys a
completely incorrect vision of how prisoners are being handled
who are apprehended by the United States Armed Forces. And we
are focusing on problems and due processes and things that
suggest that these prisoners are being tortured, that they are
being abused in unconscionable ways and suggesting to our
enemies around the world that this is occurring, and they are
using that information to promote their own agenda to kill
American soldiers. And we are placing them at greater risk, and
we are making it more difficult for our policy to be
successful.
    So I feel very strongly that this is a legitimate hearing
to find out how people are being held, but to suggest that our
activities, as one member of the new left compared it to--or
the left, compared it to the gulag of our time, where, as the
Chairman knows, 30 million people were killed in Soviet
prisons. And we had 700 in Guantanamo, and not a single one has
died. Not a single one has been shown to be seriously injured.
So I think we need some perspective here.
    We have high standards. We prosecuted people who violated
prisoners. We cashiered out a fine Army colonel who fired a gun
near somebody's head in combat to try to get information to
save his life. We prosecuted one officer who was found to be
innocent. We prosecuted the people at Abu Ghraib, and they said
the higher-ups were involved. And they had their trial, and
they never showed any higher-ups ordered them to do that. Just
like the evidence was from the beginning.
    I am concerned about the tone of this hearing. First of
all, our policy has been to treat detainees humanely,
consistent with the principles of the Geneva Convention, even
though they are unlawful combatants or, as General Hemingway
used the phrase, ``unprivileged belligerents.'' You know what
that means? That means because they did not conduct their
warfare against the United States consistent with the rules of
war, they are not entitled to the protections of the Geneva
Convention. They do not apply to them.
    Is that not right, General Hemingway, that if people come
into this country surreptitiously, conduct activities to bomb
civilians against the rules of war, they are not entitled to
the protections of the Geneva Convention?
    General Hemingway. That is precisely my position.
    Senator Sessions. And we have not violated a treaty,
therefore, if we do not treat each one of these prisoners
precisely in accordance with all the language in the Geneva
Convention that provides for libraries and things of that
nature. I think that is important for us to know.
    They are provided more due process than required, but the
most important point here for us to remember, these are not
people charged with bank fraud in the Southern District of New
York, American citizens entitled to a Federal court trial. They
are unlawful combatants, and they may be detained under the
rules of war until the war is over. And we know that they
present a danger to us. We know at least 12 who have been
released have been re-apprehended for attacking the United
States of America.
    We spent $109 million building a new facility in
Guantanamo. I visited the old temporary facility, and they
showed me the site where the new one would be. It would make a
magnificent resort. It is on level land. It sits right out on
the water. It is a beautiful site. We spent a lot of money on
it; $42 million more is going to be spent to upgrade it. We are
spending $140 million to improve housing and detention
facilities in Iraq and Afghanistan.
    This country is not systematically abusing prisoners. We
have no policy to do so, and it is wrong to suggest that, and
it puts our soldiers at risk who are in this battle because we
went them there. And we have an obligation to them not to make
the situation worse than it is. If we made errors, we will
bring them up and we will prosecute the people. But to suggest
that we are in wholesale violation of the rules of war I
suggest is wrong.
    Mr. Chairman, there are 520 individuals in Guantanamo
today; 234 have been transferred out 164 have been released
outright; and 67 have been handed over to another government.
    My time has expired, but I would just say that we have
heard today that these individuals were screened before they
were brought to Guantanamo; 10,000 have been detained. Only
five, six, seven hundred have been brought to Guantanamo. They
were screened before they were sent there to make sure that
they were dangerous. We do not have any interest in bringing
somebody, frivolous nature, to house in Guantanamo. It is a
burden on our military. They do not want that.
    So I think some of them are entitled to be prosecuted, as
they were in the Ex Parte Quirin case, approved by President
Franklin Roosevelt and the United States Supreme Court for
violations of rules of war, and some of them needed to be
executed. And I assume that when this dust settles on some of
these court hearings, we will be moving forward with that if
they deserve it. If they don't, so be it.
    Thank you, Mr. Chairman.
    Chairman Specter. Well, thank you very much, Senator
Sessions.
    As I said at the outset on the parameter, we are looking at
the procedures here. The Committee is taking up about 15
Supreme Court opinions--one plurality, two five-person
opinions, and a bunch of concurring opinions, and a bunch of
dissenting opinions, and then three district court opinions.
And it is a genuine crazy quilt to try to figure out where the
due process rights lie. The Supreme Court has said there are
due process rights. And I think we have done a fair job today
in staying away from the questions of torture, the questions of
mistreatment. We have been pretty much within the parameter.
There have been some comments--
    Senator Sessions. Well, these fine men in uniform here
today and those out there at risk in these prisons I think have
been maligned, frankly, I think unfairly.
    Chairman Specter. Well, and we are looking at trying to
keep some more. We are questioning why they released some on a
promise that they would not go back to war and what good that
kind of a promise was. And I think that some Congressional
input is salutary. We are going to have a lot of work to do
following this hearing with the military, with the military
commissions, and with the Department of Justice in the
parameters and definitions and the procedures. And we are going
to have a second panel which will get into some of these
questions in some greater detail.
    There is no doubt that when you talk about evidence, you
are not talking about evidence in a criminal trial or something
in the United States District Court. But the question is how
much and right to counsel. We have heard testimony about right
to counsel, and these are issues which the Constitution says
are for the Congress. And to read the opinions of the Supreme
Court Justices in the way we have left them hanging trying to
figure out where to go piece by piece, it is our
responsibility, and to make these judgments we have to know
much more about the facts.
    Senator Sessions. Mr. Chairman, I would just agree that it
is fine for us to inquire into this, but I would note in the
history of warfare, we have not provided trials to prisoners
who have been seized on the battlefield. That has been left to
the military to handle.
    Chairman Specter. Senator Kohl?
    Senator Kohl. Thank you, Mr. Chairman, for holding this
hearing. The stories coming out of the detention center at
Guantanamo Bay continue to harm our image around the world.
Guantanamo does not represent the America we know. Instead, it
stands in stark contrast to the values that our Nation
symbolizes.
    Since the first prisoners were wheeled off the plane in
January 2002, the detention center in Guantanamo has been on
trial in two courts: our Federal courts and the court of public
opinion. It has not fared very well in either. Indefinite
detention of prisoners in Guantanamo has failed the test of
fundamental fairness in our Federal courts.
    Of great importance also is the fact that Guantanamo has
proved to be a failure in the court of world opinion. To be
sure, the goal is not to win a popularity contest. Of course,
the goal is to defeat terrorism. Yet to win the war on
terrorism, we must engage in and win the battle of ideas in the
Muslim world.
    Guantanamo is impeding our efforts to win this war of
ideas. Shortly after 9/11, hundreds of people gathered in the
streets of Iran and other countries around the world to honor
the victims of those horrific attacks. Support for the United
States at that time was at an all-time high. Yet today, less
than 4 years later, we see a much different picture. Instead,
it is anti-Americanism that has never been higher. The alleged
abuses and incommunicado detentions at Guantanamo which have
come to define the United States around the world eroded that
support, adding fuel to the fire of anti-Americanism and making
it easier for those seeking to do us harm to enlist recruits
for their cause.
    We believe that security and adherence to the rule of law
are not mutually exclusive principles. We have the best justice
system in the world, and I believe that we can find a way to
make this work. Nobody is advocating the release of suspected
terrorists. In fact, quite the opposite, they must be detained
or prosecuted. But this must be done in a way that is
consistent with our values, and there is growing realization
that the policies Guantanamo has come to represent should not
continue.
    It is important to remember that Guantanamo is in large
part a symbol. It is a symbol of bad acts and misguided
policies that must be reviewed immediately. So I commend
Senator Biden for calling for an independent commission to take
a close look at Guantanamo and make recommendations on how to
move forward. I believe this will lead us down a path toward
fixing what is wrong with Guantanamo and moving us today a
system that can withstand international scrutiny as well as
keep us safe from terrorist threats.
    Thank you, Mr. Chairman.
    Chairman Specter. Thank you very much, Senator Kohl.
    Thank you very much. It has been a lengthy panel--
    Senator Leahy. Mr. Chairman?
    Chairman Specter. Senator Leahy?
    Senator Leahy. I was just wondering if I could do a couple
of quick follow-ups.
    Chairman Specter. Sure.
    Senator Leahy. We have talked about these people being held
as being captured on the battlefield. Admiral, you said this is
a very broad definition of ``battlefield.'' Am I correct that
some of the detainees were captured outside Afghanistan? Is
that correct?
    Admiral McGarrah. Yes, sir, that is correct.
    Senator Leahy. And you are going to supply for the record
the places they were captured?
    Admiral McGarrah. We will follow up with you on that issue,
sir.
    Senator Leahy. But you will supply the places where they
were captured.
    Admiral McGarrah. That is outside my responsibility, but I
will make sure that that gets referred to the right people,
sir.
    Senator Leahy. I appreciate that. We had three people
arrested in the United States who were designed at enemy
combatants by the President. I mention that because the
battlefield is not somebody who is out there necessarily in
immediate armed combat with us. It seems to be the whole globe
is the battlefield. Not all the detainees were captured during
active combat. Am I correct in that, General Hemingway?
    General Hemingway. I could not give you an accurate
statement on that, Senator, because I have not reviewed the
files of every single one. The only ones I have looked at are
those who have been referred for trial by military commission.
    Senator Leahy. Is it your understanding that all the people
there were in active combat?
    General Hemingway. It is not my understanding, and I cannot
give you an accurate assessment of that because I have not
looked at those files, and I would not want to speculate.
    Senator Leahy. Thank you.
    Inspector General Fine, I want to thank you for your
efforts over the past year to produce a declassified version of
your investigation of FBI steps, many would say failures,
leading up to September 11th. I know you originally produced a
report last year. Your efforts to declassify it prior to the
election had failed, but Senator Grassley and I, among others,
requested a public version be released. It was released last
week. I just wanted to publicly thank you. I know you worked
hard to have that happen. I know both Senator Grassley and I
appreciate it.
    You are currently conducting an investigation of the FBI's
action at Guantanamo, what steps the FBI agents took to prevent
the mistreatment of prisoners report misconduct. Does your
investigation cover the question of the FBI's reporting of
complaints to DOJ, Department of Justice lawyers and then what
the Department of Justice reported to the Department of
Defense?
    Mr. Fine. Yes, Senator, our investigation is looking into
what the FBI did, what they observed, what reports they made
and how they were handled.
    Senator Leahy. And have you interviewed the four Department
of Justice lawyers who, according to FBI e-mail, received the
FBI complaints?
    Mr. Fine. We have interviewed some Department of Justice
officials. We are in the middle of our investigation, so I
don't believe we have interviewed all the people we need to.
    Senator Leahy. Do you know when a preliminary result of the
inquiry might be available?
    Mr. Fine. It would be impossible for me to predict that. We
are going to do it as expeditiously as we can and we have
allocated substantial resources to it.
    Senator Leahy. Thank you, Mr. Chairman, and I will count on
Admiral McGarrah and General Hemingway to follow up with
answers to the questions I have asked. We will refine those for
you more if you would like.
    Thank you, Mr. Chairman.
    Chairman Specter. Senator Biden asked me to say publicly
that he has some questions for the record, and there may be
some other Senators who will submit questions for the record.
    Senator Cornyn. Mr. Chairman, may I be permitted just a
couple of very quick questions?
    Chairman Specter. Yes, Senator Cornyn.
    Senator Cornyn. I very much appreciate it. Thank you very
much.
    Mr. Chairman, I am advised that we have had 11 members of
the United States Senate visit Guantanamo Bay, and I was
privileged to be one of those Senators who had a chance to
actually see with my own eyes and to talk to the people in
charge there, as well as to observe the detainees and talk to
some of the teams that conduct interrogations. It was a very
edifying experience for me, and I would think that, of course,
any of us who have not yet had an opportunity to do that would
benefit from that personal trip to Guantanamo Bay.
    I would just agree with the Chairman when you say that the
Supreme Court opinions and the Federal court opinions in this
area are a crazy quilt, and that we are struggling on this
Committee to try to figure out exactly what the rules are and
what the parameters should be and what the court has said.
    I would suggest that we ought to provide the same
opportunity for both the Department of Defense and the
administration in trying to deal with what in many ways is an
unprecedented set of circumstances. We ought to engage in a
presumption of innocence rather than the presumption of guilt,
which our enemies seem to apply whenever a charge is made
against the United States as regards Guantanamo Bay and our
treatment of detainees.
    There have been ten different investigations conducted by
the Department of Defense into interrogation practices and the
alleged abuses and some factual instances of abuses at Abu
Ghraib. But this has been extensively reviewed by impartial
tribunals and I think that, in the main, our Department of
Defense and people in charge of this facility have conducted
themselves admirably under difficult circumstances.
    Thank you for giving me a couple of minutes.
    Chairman Specter. Thank you, Senator Cornyn. There is no
doubt about the need for inputs, very heavy and very
substantial, from the Department of Defense and from the
Attorney General.
    There is one quotation that I did not start with, but I
think it is worth just a moment of the Committee's time, even
though it is late, and this is Justice Scalia urging us to deal
with this issue. He puts it this way: ``There is a certain
harmony of approach in the plurality's making up for Congress's
failure to invoke the Suspension Clause and making up for the
Executive's failure to apply what it says are needed
procedures, an approach that reflects on what might be called a
Mr. Fix It mentality. The plurality seems to view it as a
mission to make everything come out right, rather than merely
to decree the consequences as far as individual rights are
concerned, of the other two branches' actions and omissions. As
the legislature failed to suspend the Writ in the current dire
emergency, well, we will remedy that failure by prescribing the
reasonable conditions that a suspension should have been
included. And as the Executive failed to live up to those
reasonable conditions, well, we will ourselves make up for that
failure so that this dangerous fellow, if he is dangerous, need
not be set free. The problem with this approach is not only
that it steps out of the Court's modest and limited role in a
democratic society, but that by repeatedly doing what it thinks
the political branches ought to do, it encourages their
lassitude and saps the vitality of government by the people.''
    ``Lassitude'' is not a word too often used for the Congress
and probably ought to be used more often. But that is what we
are confronting, with the DOD and the military and the
Department of Justice grappling with these issues and the Court
proliferating all over the place. ``Crazy quilt'' are the best
words for it. So we have our work cut out for us, among a
number of other subjects.
    Thank you for agreeing to stay, General Hemingway. Admiral
McGarrah, to the extent you could stay, too, it would be
helpful.
    We turn now, finally, to the second panel. Our first
witness is Mr. Joseph Margulies, a principal in the firm of
Margulies and Richman, and a trial attorney with the MacArthur
Justice Center at the University of Chicago. He is the lead
counsel in Rasul v. Bush, involving the Guantanamo detainees.
He has a very distinguished academic and professional record
which will be included in the record in full.
    Mr. Margulies, if you would step forward, along with former
Attorney General William Barr, Lieutenant Commander Charles D.
Swift and Professor Stephen Schulhofer, we will begin the
second panel.
    Mr. Margulies, thank you for joining us. As soon as you are
seated, the clock is going to start.

     STATEMENT OF JOSEPH MARGULIES, MARGULIES AND RICHMAN,
                     MINNEAPOLIS, MINNESOTA

    Mr. Margulies. Senator Specter, Senator Leahy, Members of
the Committee, the prisoners at Guantanamo can be divided into
two categories. One is very small, one is very large. One
category has four people; that is, as we heard this morning,
the group of people who have been charged by military
commissions. That category also includes another seven who have
designated as potential candidates for prosecution, but we are
talking about a total universe in the military commission
context of about a dozen people.
    Lieutenant Commander Swift is going to talk about that
group, but the rest, and the overwhelming majority of the
people at Guantanamo Bay have never been charged with any
wrongdoing. They have never appeared before any court of law.
They have received nothing but a hearing before the CSRT, which
you heard about this morning, or the Combatant Status Review
Tribunal. The position of the administration is that this is
all the process that they get, and that now they may be held
for as long as the President sees fit, under any conditions the
military may devise.
    You heard this morning how the CSRT operates in theory;
that is, how it is written to operate. I want to talk about the
reality. I want to talk about the reality because while my
written testimony addresses the deficiencies of the CSRTs in
some detail, what was absent from the discussion this morning
and from the written testimony is a focus on an individual, and
there are real people at Guantanamo and I would like to turn
our attention to them.
    One of my clients is a man named Mamdouh Habib. Mr. Habib
is Australian. In October of 2001, he was arrested not on the
battlefield, not in Afghanistan, but in Pakistan by Pakistani
police. They turned him over to the United States, who, after a
period of a couple of weeks, bundled him onto a U.S. military
plane in Pakistan and flew him to Cairo, Egypt, where he was
held for 6 months. There are no disputes about the facts that I
am relating in that regard.
    During that 6 months, Mr. Habib was subjected to ingenious
tortures. I realize that there are some reservations about
making this into a hearing about torture. I say this only as it
bears on the CSRT proceeding, however. Let me describe just one
of the techniques that was used during that six weeks.
    Mr. Habib's captors would bring him to a small windowless
room. He was brought there handcuffed behind his back. The room
was dark, and water starts to pour into the room and he watches
as the water rises up past his knees, past his waist, rising
above his chest, past his shoulders, finally past his neck. Mr.
Habib, held there, has no idea when or if this water will stop.
When it finally stops, it is past his chin and Mr. Habib can
keep his mouth above the water only if he stands on the tips of
his toes, and his Egyptian captors left him there for hours.
    Other tortures that Mr. Habib endured were considerably
less creative. They beat him, they kicked him, they shocked him
with something that would be fairly described as a cattle prod.
Over the course of 6 months, Mr. Habib, as any of us would have
expected, confessed to all manner of allegations. He told me he
signed everything--and I learned this from him when I went down
to talk to him at Guantanamo--he told me he signed everything
that they put in front of him. Some of the papers he, in fact,
signed were blank. He has no idea what was later written down
on them.
    The U.S. Government, Senators, has never denied Mr. Habib's
allegations in this regard, which are now a matter of public
record. In fact, quite the contrary. The State Department has
protested repeatedly and for years, including post-9/11,
against state-sponsored torture in Egypt. And many of the
things that happened to Mr. Habib have been documented to have
happened to other people as well.
    Senators, my point is simply this: The CSRT relied on Mr.
Habib's statements given in Egypt to support its conclusion
that he was an enemy combatant. In fact, I have reviewed the
allegations against Mr. Habib, and as far as I can tell and as
far as the Government has disclosed in court, the CSRT had
nothing except Mr. Habib's own uncorroborated statements made
during interrogations. My point would just be this: Any process
that relies information secured in this way is just not worthy
of American justice. It is as simple as that.
    So I am here to tell you three things, in addition to
trying to answer whatever questions may be posed of me. I want
to impart to you only three things. One, if you look at them
fairly, the CSRTs are a sham. As I said to Judge Green, and she
agreed with me, in the argument of December 1st of 2004, they
mock this Nation's commitment to due process and it past time
for this mockery to end.
    Second, these prisoners must have their day in court. In
response to questions, I can address the difference between
these prisoners and those 400,000-plus who were held in World
War II and given the benefits of the Geneva Conventions. It is
past time for them to be held simply on the undifferentiated
characterization of them as the worst of the worst. If the
administration can prove in a Federal habeas hearing that these
people belong in custody, then so be it. But bring that proof
on. They have been there more than 3 years and it is time to
put up or shut up.
    Third, respectfully, Congress must get to the bottom of
this. The American people simply have to know what it is that
is going on. We cannot tolerate any more black holes and we
have a model for what we should do. We need an independent,
bipartisan inquiry to figure out just what the administration's
detention policy is. What is it all about? What has been done,
to whom, on whose authority, and at what facilities?
    I would close with these brief comments. Mr. Habib,
Senators, is now out of custody, and let me tell you how that
happened. When I learned the information that I have related to
you today, I filed it in the district court of the District of
Columbia, and those papers became public the first week of
January.
    The next day, they appeared in a front-page article in the
Washington Post, and after the front-page coverage it became
apparent that Mr. Habib's rendition would become a subject of
inquiry within the Federal court. Five days later, after having
described Mr. Habib, as they describe all of them, as the worst
of the worst and dangerous terrorists--5 days after the account
of his rendition became public, the Department of Defense
announced that Mr. Habib would be released.
    I flew home with him. So far as I know, I am the only
attorney who has been allowed to accompany his client home from
Guantanamo. At the request of the Australian government, I went
from Miami to Guantanamo, where we picked up Mr. Habib, and we
flew to Sydney and I had the privilege, Senators, to be with
Mr. Habib when he was reunited with his wife, whom he had not
seen for more than 3 years, at the airport in Sydney. And when
he saw her, he almost collapsed on the tarmac. I will never
forget it. It is an experience I will never forget and one of
the most memorable I have ever had as a lawyer and I think
about it again today in this hearing.
    Thank you for your time.
    [The prepared statement of Mr. Margulies appears as a
submission for the record.]
    Chairman Specter. Thank you, Mr. Margulies.
    We have had another vote, so we will excuse ourselves for
as brief a period of time as we can go and vote. For those of
you who don't know, we are up on the energy bill, and we will
return as soon as we can.
    Senator Leahy. With as much energy as we can muster.
    [Recess 12:06 p.m. to 12:29 p.m.]
    Chairman Specter. The hearing will resume. Our next witness
is Hon. William Barr, who has a very distinguished record, most
specifically as Attorney General of the United States from 1991
to 1993, and his now Executive Vice President and General
Counsel for Verizon.
    When the Department of Defense suggested former Attorney
General Barr, I said excellent, he has got a lot of experience.
    Thank you for joining us, Mr. Attorney General, and we look
forward to your testimony.

 STATEMENT OF WILLIAM P. BARR, FORMER ATTORNEY GENERAL OF THE
    UNITED STATES, AND EXECUTIVE VICE PRESIDENT AND GENERAL
         COUNSEL, VERIZON CORPORATION, WASHINGTON, D.C.

    Mr. Barr. Thank you, Mr. Chairman. It is good to see you
and members of the Committee.
    Rarely have I seen a controversy that has less substance
behind it. Frankly, I think the various criticisms that have
been leveled at the administration's detention policies are
totally without foundation and unjustified.
    I would like to distinguish between three different kinds
of activity that are underway in Guantanamo. First, Guantanamo
is a facility for holding enemy combatants are that are
captured in the battle theater. We have been fighting wars for
230 years. As the Supreme Court recognized, fighting wars is
about destroying the enemy's forces either by killing them or
capturing them. And when you capture them, you detain them, and
we have been holding enemy combatants, as I say, for 230 years
in various facilities.
    There is nothing punitive about it. This is not a legal
proceeding. There is no need to bring charges. They are being
held because they were identified on the battlefield as threats
to our forces and to our military mission. That determination
has already been treated as a military determination, and it is
not one that gives foreigners who encounter our troops on the
battlefield due process rights to hearings and evidentiary
hearings as to whether they were, in fact, or not enemy
combatants. There has never been a case to suggest that. In
fact, the Supreme Court cases say that foreigners outside the
United States with no connection to the United States do not
have due process rights.
    Now, I would like to analogize to World War II. We held
over two million Axis prisoners during World War II. Over
400,000 were here in the United States, in camps, in Utah,
Texas and Arkansas. And it wasn't cut and dry. As a matter of
fact, there was a lot of confusion about who was who because we
seized a lot of Eastern Europeans and Asians who had been
fighting in the Soviet army, captured by the Germans and
conscripted into forced labor battalions who were claiming,
hey, I am a Soviet citizen, I am not an enemy combatant.
    They didn't get into U.S. courts. They didn't get lawyers.
They didn't get hearings as to are you a member of the
Werhmarcht or not. They were detained until the end of
hostilities. So there are no due process rights for foreigners
encountered on the battlefield.
    However, this should be a moot issue because the
administration has provided--for the first time I am aware of
in United States history, is providing an adversarial process
to each of these individuals to contest whether or not they
are, in fact, enemy combatants. This is the CSRT process, and
that comports with the process alluded by the Supreme Court in
Hamdi that should be followed for American citizens here in the
United States. So they are getting whatever due process rights
could theoretically exist, and I submit none do. They are
getting more than ample process.
    The second issues goes to the Geneva Convention. I hear a
lot of pontificating about the Geneva Convention, but I don't
see what the issue is. The Geneva Convention applies to
signatory powers. Al Qaeda hasn't signed it. They are not
covered by the Geneva Convention, period. With all this
pontificating, I haven't heard anyone allege any set of facts
that would change that.
    The President absolutely correct in saying they are not
entitled to protection. Does this mean they are without rights?
No. If you are not covered by the Geneva Convention, then you
are held in detention under the common law of war and you are
treated humanely. But to say that terrorist like al Qaeda are
entitled to protections of the Geneva Convention demeans
international law, the Geneva Convention and our troops.
    The third point I want to make is about military tribunals.
I guess we have come a long way because when the President
first put out his order on military tribunals, there was all
this strum and drone and, gee, this is a big end run around
Article III courts and the world is coming to an end and this
is unprecedented and this is a big deal.
    Well, the debate seems to have recentered a bit. I haven't
heard any serious argument that these cases belong anywhere
else than military tribunals. Now, military tribunals are
different than this issue of whether you are an enemy
combatant. As to some set of people in our custody, we will
choose to bring prosecutions. That is a punitive action and we
will try them for violations of the laws of war. Historically,
that has always been done by military courts.
    So, for example, in World War II when we tried German
soldiers for atrocities like the massacre at Malmady, they were
tried not in Article III courts here in the United States. They
were tried by military courts. And the President has quite
rightly, consistent with 230 years of history, set up military
courts to try violations of the laws of war.
    Part of what is going on here, I think, in this debate is a
fundamental misapprehension between two different kinds of
constitutional activity. One is law enforcement and the other
is waging war. They are different, and it is fundamentally
incompatible with our Constitution and constitutional
principles to try to take the strictures on executive power
that exist in the law enforcement arena and carry them over and
try to apply them when the country is waging war against
foreign foe.
    Thank you, Mr. Chairman.
    [The prepared statement of Mr. Barr appears as a submission
for the record.]
    Chairman Specter. Thank you very much, Mr. Barr.
    Our next witness is Lieutenant Commander Charles Swift, who
is defense counsel in the Office of Department of Defense
Military Commissions. He is currently detailed to represent
Salim Hamdan, who is facing trial by the military commission.
    Lieutenant Commander Swift is a graduate of the United
States Naval Academy and has a law degree from the University
of Puget Sound, graduating cum laude there. He has been
affiliated with the Navy's Judge Advocate General Corps after
returning to active service in 1994.
    Thank you for your service, Commander Swift, and we look
forward to your testimony.

  STATEMENT OF LIEUTENANT COMMANDER CHARLES D. SWIFT, DEFENSE
    COUNSEL, OFFICE OF CHIEF JUSTICE COUNSEL, DEPARTMENT OF
                   DEFENSE, WASHINGTON, D.C.

    Commander Swift. Mr. Chairman, members of the Committee, as
the Chairman stated, my name is Lieutenant Commander Charles
Swift and I am with the Office of Military Commissions for the
past 2 years and I represent Salim Ahmed Hamdan. I also was in
line to represent Mr. Habib, until the press releases regarding
his treatment caused his--or charges were not approved against
him following those press releases.
    My testimony today is made in my capacity as Mr. Hamdan's
attorney. And, as such, it does not necessarily represent the
opinions of the Department of Defense or the Department of the
Navy.
    I first got to Military Commissions in March of 2003. Prior
to coming to the commissions, I had absolute respect for
military justice. I had worked in it. I am extremely proud of
our military justice system. So it was surprising to me to get
to Military Commissions and during my in-brief be told Mr.
Haynes, the general counsel, that Mr. Lloyd Cutler, who has
participated in the Quirin Commission as a prosecutor, one of
the junior people on it, considered that commission that only
thing in his distinguished legal career of which he was not
proud. I couldn't really put those two things together--
military justice and not being proud. After 2 years at the
Military Commissions, I regret to say I can.
    I met Mr. Hamdan in December of 2003. I was detailed
pursuant to an order or a request by the chief prosecutor. That
request said that the purpose in detailing me was to negotiate
a guilty plea. It also said that my access to Mr. Hamdan was
contingent upon the fact that he engage in those negotiations
toward a guilty plea and that if he didn't, then we wouldn't
have access anymore. In my military career as an attorney, I
had never been detailed to represent somebody under those
circumstances.
    When I met him, he had already been in solitary confinement
for more than 45 days. I call it solitary confinement because
Mr. Hamdan was by himself. He was in a windowless room where
ventilation was provided only by an air conditioner and where
there was no natural lighting. He exercised--and the guards
confirmed this--only at night for about 30 minutes. He didn't
see any other detainees at any other time, and he was already,
in my observation--I am not a physician, but in my observation,
under extreme mental stress.
    I had to tell him that the only way I could guarantee that
I would see him again was if he agreed that we were going to
plead guilty to something. To do that ethically, I decided that
the only way to do that was to tell him I can't guarantee you--
I don't know what the Supreme Court is going to say, but if I
am not allowed to see you--
    Chairman Specter. This is a guilty plea to what?
    Commander Swift. War crime unspecified, sir.
    That if I am not allowed to see, I will file a habeas and a
mandamus writ in Federal court on your behalf. I don't know
that that would work, but that is what I will do.
    I subsequently requested speedy trial. I had requested that
in February of 2004. General Hemingway responded in March of
the same year saying that--I requested it under the UCMJ
because Congress had said in passing Article 36 for commissions
that the standards would never be less than the UCMJ. So I felt
that surely a speedy trial would be available. I was told no,
and it wasn't until I filed a suit in Federal court that Mr.
Hamdan got charges. In fact, it was only when the Supreme Court
guaranteed that that option existed.
    The problem with military commissions ultimately, sir,
comes somewhat to what General Hemingway said, and I have the
most respect for him. He said I am here on behalf of here on
behalf of the Government. The problem is that General Hemingway
advises General Altenburg, who is the ultimate judge. A
military commission under the rules doesn't have the ability to
make any final ruling. They have to send it to General
Hemingway for legal review. But he is also here as the
prosecutor; he has already made up his mind. We can't say that
this is an independent and fair process. It is not befitting of
America. If we had the judge also be the prosecutor, would that
be an American process, sirs and ma'am?
    Thank you. I yield the rest of my time and I would ask that
you consider my written testimony.
    [The prepared statement of Commander Swift appears as a
submission for the record.]
    Chairman Specter. Your full statement will be made part of
the record, Commander Swift.
    Our next witness and final witness on this panel is
Professor Stephen Schulhofer, Professor of Law at New York
University. He has authored some 50 scholarly articles and
books, six books, and his recently published work goes to the
core of the issues we have here today, called, quote, ``The
Enemy Within: Intelligence-Gathering, Law Enforcement and Civil
Liberties in the Wake of 9/11.''
    Thank you very much for coming in today, Professor
Schulhofer, and we look forward to your testimony.

    STATEMENT OF STEPHEN J. SCHULHOFER, PROFESSOR, NEW YORK
          UNIVERSITY SCHOOL OF LAW, NEW YORK, NEW YORK

    Mr. Schulhofer. Thank you, Senator Specter, members of the
Committee.
    The issues arising out of the Guantanamo detentions are
enormously important to our National security because it is
essential that we be able to convince the world that America is
fighting for freedom and for human dignity. We can't defeat
terrorism if we win battles at Tora Bora, but lose the
cooperation and respect of the world's one billion law-abiding
Muslim citizens. Guantanamo is hurting us very badly.
    Senator Cornyn, nobody wants to turn loose the dangerous
terrorists you describe; nobody does. Nobody wants to miss the
chance to get life-saving intelligence, but we can't let our
actions create dozens of new terrorists for every terrorist we
capture, and that is what now seems to be happening.
    I have been asked to focus on solutions to this dilemma.
That is a problem we have been studying carefully at the
Brennan Center for the past 2 years. Global terrorism poses
unique challenges, but when it comes to detention,
interrogation and trial, we have found no reason to think that
the traditional institutions used in all prior wars aren't up
to the task. I should say that again because it is obviously
not conventional wisdom. In matters of interrogation, detention
and trial, we have found no reason to think that traditional
institutions aren't up to the task.
    The principles that should guide our response to Guantanamo
are basically three. First, we should stick closely to the pre-
9/11 procedures. Doing that will minimize start-up costs. And
most important, it will give us the legitimacy that has been
disastrously missing from our detentions at Guantanamo.
    Second, our aim should not be to see how many safeguards we
can avoid. That is the thinking that has brought us to where we
are today. We must maximize transparency and accountability. We
must do that even if the lawyers convince you that it is not
legally required.
    Third, Congress and the administration need to address
these issues quickly, but there is no point in doing that in a
way that will simply re-inflame world opinion. The point of
acting quickly is to show that we are ready to embrace
accountability and accept the rule of law, openly administered
by independent tribunals. Courts and courts martial already can
do that effectively, particularly with the tools provided by
the Classified Information Procedures Act.
    With that straightforward solution right at our fingertips,
it is simply tragic that we are letting ourselves lose this
propaganda war. It is tragic that we are letting hardened
terrorists paint themselves as victims and elude the
punishments that are long overdue, and it is not because
defense counsel have had the audacity to file motions. That is
not the cause of this delay. It is because the administration
is trying to build an entirely new system from scratch.
    In terms of intelligence, Admiral Jacoby has one view that
you heard read into the record this morning, but let's be clear
about this. No other country in the Western world claims that
successful interrogation requires keeping terrorism suspects in
isolation for years on end. Britain, when it faced a grave
emergency in Northern Ireland, extended incommunicado detention
from its normal period, which was 48 hours, to a maximum of 5
days--5 days, Mr. Chairman. For the Israelis, even in areas
under military occupation, the detention of suspected
terrorists before their first court hearing is limited to a
maximum of 8 days.
    How can we be surprised that the world doesn't buy into
Admiral Jacoby's view? How can we be surprised that the world
recoils at incommunicado detentions that are lasting for more
than 3 years? Congress and the administration should move
quickly to start cutting our losses. As I mentioned, there is
no reason to think the traditional war-time procedures can't
handle the issues. The details are in my written statement.
    That said, some of the key facts are still obscure, and
``trust us'' is just not an answer that works beyond our own
borders. So as Senator Biden said, we do need a bipartisan
study, this one focused on detention, interrogation and trials.
I know Washington doesn't want another study commission, but
there may be no other way to demonstrate our commitment to the
rule of law. I think what is equally important is there may be
no other way to be sure that our tough-minded practices aren't
helping the enemy more than they are helping us. The stakes are
very high and we have to get this right.
    Thank you for your attention.
    [The prepared statement of Mr. Schulhofer appears as a
submission for the record.]
    Chairman Specter. Thank you very much, Professor
Schulhofer.
    We now come to the questioning of the panel, and let me
begin with you, Commander Swift. When your instructions to
obtain a guilty plea did not work out, you then represented Mr.
Hamdan in the habeas corpus proceedings in the United States
District Court for the District of Columbia. Is that correct?
    Commander Swift. Yes, sir.
    Chairman Specter. And was there any limitation placed upon
your representation of him there?
    Commander Swift. No, sir, there wasn't. During this entire
proceeding, I want to assure this panel, this Committee, that I
have never felt any pressure from my seniors or from my bosses
or anyone in the military--
    Chairman Specter. So you just proceeded to do a lawyer's
job?
    Commander Swift. Sir?
    Chairman Specter. You just proceeded to do a lawyer's job?
    Commander Swift. Sir, I proceeded to do the job I believed
to be as a lawyer and an officer in that situation required.
    Chairman Specter. Is it customary, or are there many other
cases where a detainee like Mr. Hamdan is provided counsel like
you, well-trained and versed in the field, with experience and
expertise?
    Commander Swift. To my knowledge, two of the cases that
were cited for commission's proposition are the Yamashida case
and the Quirin case. In both of those, Colonel Royale brought
that case to the Supreme Court, and the defense counsel, who
will go unnamed in the Yamashida case, went so far as to fly
their petition for habeas to the Supreme Court out on an
airplane from the Philippines.
    Chairman Specter. There has been testimony here today that
counsel is available in these proceedings before the military
commission. To what extent have you found that to be true?
    Commander Swift. Well, there was counsel available at one
time, sir. The problem is that that time has passed. At its
height, the Office of Military Commissions and the defense
counsel's office was six full-time attorneys. As of July 22nd,
it will be down to one, unless reliefs are identified. I am no
longer attached directly to the office, in that I went on to
other orders. I continue to represent Mr. Hamdan.
    Chairman Specter. Would the availability of defense counsel
impede what Senator Kyl had spoken about here earlier today as
the interrogation process which needs to be a continuum?
    Commander Swift. I don't agree that it would, sir. After an
immediate position, my experience--and I can only speak for my
experience here, sir--is that more times than not, when my
client has valuable information and there is an opportunity to
benefit the Government and benefit himself, my immediate advice
is let's give the information and get the benefit of it.
    Chairman Specter. Let me turn to former Attorney General
Barr. In the opinion which Judge Green handed down on a series
of Guantanamo cases, she found deficiencies in the CSRT's
failure to provide detainees with access to material evidence
upon which the tribunal affirmed their, quote, ``enemy
combatant status,'' and the failure to permit the assistance of
counsel to compensate for the Government's refusal to disclose
classified information directly to the detainees.
    Mr. Barr, to what extent is it realistic to give detainees
access to classified information so that they are able to
defend themselves? You made a comment about this is not an
adversarial proceeding; the rights are limited. How do you
balance that out, or is there no balance?
    Mr. Barr. In my mind, it is a prudential judgment by the
chief executive, the commander in chief, because it is
preposterous to say that there is some kind of constitutional
right that the foreign person seized on the battlefield has to
look into American intelligence during a way.
    I mean, just think about the enormity of that. You know,
our troops make a judgment that someone is a hostile and then
we have to have an adversary proceeding and then they get free
rein into looking into classified material. It is ridiculous.
    Chairman Specter. Let me turn to Mr. Margulies. My time is
nearly expired.
    Your representation of Mr. Habib certainly was successful.
Was there any evidence to the extent that you feel free to
comment about the substance of the Government's charges?
    Mr. Margulies. What I can say is that I have reviewed the
classified and the unclassified portions of the returns. I can
only discuss the classified portions to the extent that it has
become public. For instance, portions of it are discussed in
Judge Green's decision. If the allegations against him were
true, he wouldn't be home. If there were an atom's weight worth
of true to them, he would still be in custody.
    The Department of Defense does not disclose why it is it
releases. What it does is puts them on a plane and sends them
home. I am the only person who actually got to go home with
him, and so we had advanced notice of it. But all we know is
that they made very strong allegations against him and then the
facts came out that it appears that those allegations were
based on statements taken when he was in Egypt. And when that
fact came out, he was released.
    Chairman Specter. I am past time, which I don't like to be,
but we are not going to have another round, so I want to follow
up with you on just one further area, Mr. Margulies.
    Your job as defense counsel is obviously to represent your
client, to secure his release if you can. But you have heard
the testimony and you know the circumstances of the problems of
a terrorist attack and you know the difficulties of producing
competent evidence and giving detainees access to confidential
information because of the security problems.
    Can you take a step backward and give us a view as to how
you would reconcile these differences?
    Mr. Margulies. I can try.
    Chairman Specter. That is too broad a question for now, but
I will ask you to respond to it. But I would like to ask you to
respond further when we work through these issues after this
hearing is over today. This is just the start of a lot of hard
work on the part of the Committee in trying to figure out what
our constitutional duty is to establish these rules.
    But what would you say on this tough issue of balance?
    Mr. Margulies. Two things, Senator. One, my colleagues and
I--and when I say my colleagues, that is the lawyers that I
have been working with, and there is now a substantial number.
I have to give a particular nod to the lawyers at the Center
for Constitutional Rights who have been my colleagues in Rasul
since the case began, and at Sherman and Sterling here in D.C.
who have represented the companion case of Al-Odah. We stand
ready to work with you and your colleagues in whatever capacity
you want.
    I know Professor Schulhofer can address this as well.
Regarding your other question, the Federal courts of the United
States are steeped in the procedures and statutes governing the
use and dissemination of classified information. We have dealt
with this problem for decades, and dealt with it successfully
in terrorism trials.
    We know how to create a process that both comports with the
requirements of the law and protects national security
classified information. We have an entire body of statutes--the
Classified Information Protection Act, or CIPA--that can be
imported into, either by legislation or by the habeas rules, to
control the flow of information in habeas proceedings for the
540 people who are not going to be subject to military
commissions.
    The problem is that the CSRTs not only rely on classified
information that is not shared with the prisoner, but do not
share it with counsel. So he must rebut--in fact, the burden is
on him to rebut secret information that is not shared with him
that he doesn't know about. That is what collectively makes it
an invalid process.
    Chairman Specter. Okay, thank you very much, Mr. Margulies.
    Senator Leahy.
    Senator Leahy. Thank you, Mr. Chairman. Thank you, all four
of you, for being here.
    Professor, let me ask you a question. I have sort of been
thinking about this this morning. General Hemingway said one of
the reasons it took 3 years to begin commissions was because
they had to build a whole new judicial system.
    Was it necessary to build a whole new judicial system?
    Mr. Schulhofer. Senator, it was not necessary. For people
who have been captured overseas on the battlefield, we have
procedures--Army Regulation 190-8--for prompt determinations
right on the battlefield of their status. We have procedures.
If they are claimed to be unprivileged combatants, as General
Barr claimed a minute ago, our own procedures require further
process because treating them as unprivileged means that they
don't have the rights to communicate with their families and
other principals under the Geneva Convention.
    Senator Leahy. Let me follow that up just a little bit
further because you said if they are picked up on the
battlefield. Have you heard, as I have, that some of the
individuals picked up were not captured during combat, but were
picked up far from any battlefield; I have been told in
countries such as Bosnia? Does that raise a concern for you if
that is so?
    Mr. Schulhofer. Absolutely. We know for a fact--even though
the Government has simply refused to give a direct answer to
questions about this, we know for a fact that many of the
people, even people seized in Afghanistan, were not seized by
our own troops, which was the formulation General Barr
mentioned. These are people who were seized by warlords in
Afghanistan and literally sold to us under the claim that they
had been fighting. That is just Afghanistan for a starter.
    Then we know for a fact that some people were picked up in
Bosnia. We know for a fact that some of the enemy combatants
were arrested right here in the United States. One of them was
arrested at O'Hare Airport in Chicago. One of them was arrested
by the FBI in Peoria, Illinois. And these people have been
determined to be enemy combatants on the theory that the entire
world is a metaphorical battlefield. So we know for a fact that
that is going on.
    Senator Leahy. It is interesting. I am not looking for
answer to this, but if the entire world is a metaphorical
battlefield and we know that we will be facing terrorists as
long as anybody in this room lives, that gives you an awful lot
of leeway if you follow these rules.
    Lieutenant Commander Swift, you have been in the military
for 18 years. You are obviously there as a career military
officer. Defending suspected terrorists probably doesn't make
you the most popular person at the officer's club, if I am
correct.
    Commander Swift. I was concerned about that, sir. To
relate, though--I think that this is incredibly important to
the military--I went back to my 20th reunion at the Naval
Academy. One of the people I was kind of worried about seeing
is a Marine Corps lieutenant colonel who has had an awful lot
of combat time. He has been in every campaign. And he came up
to me at the reunion and he looked at me and said, I go out
there everyday to fight for our freedom on the battlefield;
don't you do dare stop fighting in the courts.
    Senator Leahy. As the proud father of a former Marine, I am
delighted to hear that response. When I was a prosecutor, I
recall always arguing that we get the best defense attorney
possible. The system works better.
    You heard General Hemingway's testimony this morning about
the military commissions. Is there anything you would like to
add to his testimony, or disagree with his testimony?
    Commander Swift. I would start principally with the idea of
rights. The first thing we do is list rights, but they don't
read you the last paragraph. The last paragraph says that
nothing in the instruction that supposedly creates these rights
actually creates a right in any court. Moreover, they are
subject to change at any time and cannot be enforced by the
accused.
    Now, to me, a right is something you get to keep and you
get to have unless due process takes it away from you, not a
change in the instruction, and it can be enforced. So I think
when we start with the entire process, when these have been
listed as rights to you, they are not actually rights. They are
the current processes and they can be changed at any time and
they are unenforceable by the accused.
    Senator Leahy. I think I referred to this morning those
pesky rights. Again, when I was a prosecutor--and Senator
Specter had far more experience as a prosecutor--those rights
oftentimes made our life more difficult, but I don't think
either one of us would ever suggest that we not have them.
    The administration has argued that if the Geneva
Conventions apply to the war on terror, then members of al
Qaeda would receive prisoner of war protections and we would
not be able to interrogate them. One, is that correct? And,
secondly, what advantages would there be for the U.S. to apply
the Geneva Conventions to the war on terror?
    Commander Swift. There would be one--just to relate from
history, sir, the Japanese were certainly considered during
World War II to be fanatical, willing to die rather than
surrender. In fact, they had the precursor of suicide bombers,
the kamikaze pilot.
    Senator Leahy. The battles of Mount Surabachi show that.
    Commander Swift. Yes, sir. The most effective
interrogations of the Japanese who were captured were conducted
in accordance with the Geneva Conventions. They were conducted
by a Marine colonel who was steeped in the Japanese language,
their philosophy and understanding. By treating them kindly and
humanely, he undercut the propaganda that they had been fed
that the Americans were simply out to annihilate the Japanese.
When they found that not to be true, they cooperated.
    I would also say that as far as applying the Geneva
Conventions to al Qaeda, I would harken back to what the
Milliken court said. At the end of the court, it said it makes
no sense to apply the pains of the law of war to those who
cannot claim its protections.
    Milliken was a terrorist presumably of his day. He was
supposed to be supporting an insurrection in the north
against--overthrow of the army behind enemy lines. They said if
you are not going to apply the protections of the military to
him, you can't apply the military law to him.
    If we apply the Geneva Conventions and say we are holding
ourselves under their accountability, then we can say we are
going to hold you accountable, too. We cannot start this
process by saying, well, the Geneva Conventions don't apply to
you, you have no protections, we don't have to follow them, and
now we are going to hold you accountable for violating them.
    Senator Leahy. Thank you, Commander. I am proud of your
response and I think you reflect the feelings of many in the
military. And I think you are fighting to make sure we have all
of those rights, all of the military are, and I applaud you for
upholding them.
    I wonder, Mr. Chairman, could I ask Attorney General Barr
one question?
    Chairman Specter. Sure. Go ahead, Senator Leahy.
    Senator Leahy. It is always a pleasure to see Attorney
General Barr here. He is no stranger to this Committee in good
times and bad. I hope they are mostly good times.
    John Walker Lindh was a U.S. citizen who fought alongside
the Taliban. To begin with, I am not holding any brief for Mr.
Lindh, but he was prosecuted in Federal court and he is now
serving a 20-year sentence. Yasir Hamdi, who was another U.S.
citizen, was captured in Afghanistan. He was designated an
enemy combatant and he was held in a Navy brig for more than 2
years. He was not allowed access to either a lawyer or family.
    The Supreme Court then said he was entitled to a fair
hearing--hardly a radical ruling from hardly a radical Supreme
Court. But the administration said, well, rather than give him
the hearing, we will release him. So one minute, he is too
dangerous to be allowed access to a lawyer. The next minute,
all of a sudden he is free to go.
    Quite a bit different, the treatment between Lindh and
Hamdi. Which case had a better result?
    Mr. Barr. Well, obviously, the Lindh case had a better
result, but I think you are mixing up two different things
here. One is the legal regime that applies to American
citizens, and I think the administration has always taken the
position and recognized that in any war you will find American
citizens fighting in enemy forces. That has been the case.
    That was the case in World War II. There were Americans
fighting in the Werhmarcht, and we had captured some, and the
administration took the position that they were always entitled
to habeas corpus. They can get habeas corpus review of their
detention, and the question is what standard applies; what is
the showing that has to be made in habeas corpus review to
justify continued detention of an American citizen. It didn't
address foreigners who do not have a connection with the United
States. The court laid out very roughly what the procedures are
and those are essentially the procedures that are being given
to the foreign detainees at Guantanamo.
    But I don't know why the administration dropped the case,
although I heard Mr. Margulies talk about all this great way we
have of handling classified information. That is nonsense. I
had to make the decision to drop many prosecutions precisely
because at the end of the day there was no way of protecting
that classified information in a criminal prosecution if it was
material to the conviction.
    Senator Leahy. So Hamdi got a free pass?
    Mr. Barr. I don't know why they dropped it.
    Senator Leahy. Thank you, Mr. Chairman.
    Chairman Specter. Thank you very much, Senator Leahy.
    Senator Cornyn.
    Senator Cornyn. Thank you, Mr. Chairman. I was thinking
about the subject matter of today's hearing and the rules by
which enemy combatants are detained, interrogated and the like,
and it struck me as somewhat ironic when I considered what sort
of rules and facilities are provided by our enemy for Americans
and our allies who are captured during hostilities.
    Of course, it occurred to me also that our enemy doesn't
capture any Americans or allies. They kill them, they blow them
up, which I think again demonstrates that are engaged in a
different kind of conflict and a different kind of war. But it
is nonetheless a war, but with an enemy that does not respect
or observe the law of war or the conventions that we think of
when we think about two countries fighting each other through
uniform forces.
    As the 9/11 Commission and others have observed, we can't
rely strictly on a law enforcement paradigm that it seems has
infused so much of the comment here today. We have got to adopt
a new paradigm, both to share intelligence and to deal with the
need to get actionable intelligence from these detainees, and,
yes, to even detain them, these dangerous individuals who are
likely to go back and kill more Americans, if released, until
the end of the hostilities, as peculiar as that may seem to our
modern sensibilities.
    I certainly understand and endorse the work that Commander
Swift and Mr. Margulies are doing as lawyers. As lawyers in an
adversary system, their job is to present the best arguments
that they can think of for their client, and I understand and
respect that role that lawyers play. But I do believe, and I
think we all would agree that the courts are ultimately the
ones who are going to make the decision on this. In fact, the
courts have. Indeed, in some cases the administration has
prevailed and in some cases they have not prevailed.
    Let me just ask you, Mr. Barr, with regard to the Geneva
Convention issue, hasn't the administration's position that al
Qaeda fighters do not have privileges of a POW been upheld by
Federal courts? As a matter of fact, according to my count, it
is at least three Federal courts. It has been endorsed by the
9/11 Commission and by the Schlesinger report.
    Is that your understanding, sir?
    Mr. Barr. Yes, Senator, that is my understanding. And as I
said earlier, I have not heard any allegation or contention
that could possibly bring al Qaeda under the protections of the
Geneva Convention.
    Senator Cornyn. Now, with regard to the Supreme Court's
recent decisions which we are talking about here during this
hearing, Mr. Barr, didn't the Court agree with the
administration's position that the President has the power to
detain enemy combatants and reject legal challenges to that
position?
    Mr. Barr. Yes. I think one of the things that has been
missed by the media in reporting those decisions is all the
core positions of the administration that were sustained. The
Court specifically said, yes, you can detain enemy combatants.
It is not punitive, it is not a trial-type situation where you
are trying to punish them.
    Number two, it said you can even detain American citizens
as enemy combatants. It was in that context that they
elaborated on the standard you need for keeping an American
citizen in the United States. They also seemingly endorsed use
of military tribunals, and they pointed out that military
tribunals are inherently flexible and they talked about the
need for flexibility in dealing with these kinds of procedures
in the national security arena and how the flexibility of
military tribunals permits that.
    In fact, notwithstanding the professor's comments that we
sort of have things on the shelf we can use, that is simply not
true. These kinds of situations always involve unique
circumstances, which is why we have generally constituted
military commissions directed at specific conflicts. And I
think that the President's order did exactly what we needed for
this particular conflict.
    Senator Cornyn. Thank you very much.
    Well, in the end I hope we at least all can agree that
notwithstanding the arguments people may make in court, or
people of good faith who are trying to advance the cause of
actually getting a decision on this, that we will ultimately at
least agree that the courts are going to be the ones who are
ultimately going to decide the parameters of the rights
accorded to these detainees, as they have already largely
through the Supreme Court's decisions in Hamdi and Padilla and
others.
    Thank you very much, Mr. Chairman.
    Chairman Specter. Thank you very much, Senator Cornyn.
    Senator Feinstein.
    Senator Feinstein. Thank you very much, Mr. Chairman. Mr.
Chairman, I just want the Committee to know that today Attorney
General Gonzales, I gather in Brussels, has said, and I quote--
and this is about Guantanamo--``We have been thinking about and
continue to think about whether or not this is the right
approach. Is this the right place, is this the right manner in
which to deal with unlawful combatants,'' he told reporters in
Brussels, and I must commend him for that open view.
    Mr. Chairman, I would also like to put in the record
something we downloaded from the White House fact sheet
yesterday, and that is a statement on detainees and it says the
United States is treating and will continue to treat all of the
individuals detained at Guantanamo humanely, and to the extent
appropriate and consistent with military necessity in a manner
consistent with the principles of the Third Geneva Convention,
1949.
    Then the fact sheet goes on to discern Taliban are entitled
to POW status, but al Qaeda detainees are not. And I think in a
way, that is the rub. I think, in a way, it is the
determination of who is who, guilty of what, that is a real
problem here. And I have just about reached the conclusion that
this special military commission is not a positive thing, but
the Uniform Code of Military Justice really is.
    Could I ask this question of anybody that knows: How many
cases have come before the military commission?
    Commander Swift. To date, there are four. Two cases
actually had commissions convened in them. The other two cases
did not get that far. So there are four people identified at
present. Two of the individuals who were to be tried by
military commissions requested to represent themselves--or
excuse me--one did, and in the other one there was a question
regarding counsel so they never started. So there are a total
of four.
    Senator Feinstein. Thank you. Commander Swift, if I might,
you mentioned that you had been told you could only represent
Mr. Hamdan as long as it was to negotiate a guilty plea. Did
you receive any document to that effect?
    Commander Swift. Yes, ma'am, I did.
    Senator Feinstein. And could you tell us about that
document, please?
    Commander Swift. Ma'am, it was a target letter to the
acting chief defense counsel, who at that time was Colonel Will
Gunn--he is now the chief defense counsel--on December 15,
2003. It requested Colonel Gunn, who was the detailing
authority, to make counsel available for Mr. Hamdan. It was
from the chief prosecutor, Colonel Fred Bork, who was at that
time the acting chief prosecutor for the military commissions.
He said that they were considering preparing charges and that
they desired to have a defense counsel detailed. He then put
some limitations on that.
    Senator Feinstein. And what were those limitations?
    Commander Swift. Specifically, ma'am, he said that he was
authorized to detail a military defense counsel to advise Mr.
Hamdan on how he might engage in pre-trial discussions with a
view toward resolving the allegations against him; that the
prosecutor's office would make arrangements with Commander,
Joint Task Force Guantanamo, for such detailed military counsel
to have access to Mr. Hamdan.
    Senator Feinstein. Now, how do you interpret that?
    Commander Swift. Well, I interpreted it most on this last
line, ma'am: ``Such access shall continue so long as we are
engaged in pre-trial negotiations.'' I interpreted that, ma'am,
to mean when I was detailed that the only way I could see Mr.
Hamdan was we were negotiating for a guilty plea. There are no
negotiations in a not guilty plea.
    Senator Feinstein. Mr. Chairman, may I enter that memo into
the record, please?
    Chairman Specter. Without objection, it will be made part
of the record.
    Senator Feinstein. Thank you.
    I would like to ask Professor Schulhofer a question. In
your written testimony, you refer to Congress's law-making
power under Article I, section 8, of the Constitution. It has
been my view that Congress has both the power and the
responsibility to take on the issue of detentions and
interrogations, specifically pursuant to two clauses of section
8, to make rules concerning captures on land and water, and to
make rules for the government and regulation of the land and
naval forces.
    Do you agree, and are these the particular sources you are
referring to?
    Mr. Schulhofer. Thank you, Senator. Yes, I believe that
those two clauses are as explicit and clear as anything could
be, and they are not in footnotes. They say that Congress shall
have the power to make rules concerning captures and to make
rules concerning the regulation of the armed forces. In the
absence of congressional action, unquestionably the President
must take action as commander in chief, but there is absolutely
no room for doubt that this is an appropriate responsibility
for Congress.
    Senator Feinstein. I think, Mr. Chairman, at best what we
have is a very confused situation, depending on interpretation,
how commanders interpret how orders are given. And I think we
have seen this over and over again. What is clear to me is that
we have the legal responsibility to make the rules and I think
we ought to do that. And I think we ought to see that they are
consistent with the Geneva Conventions.
    I would like to ask you this question. How would you
recommend that the question of habeas corpus be handled?
    Mr. Schulhofer. Thank you, Senator. I have tried to spell
out some of the details in my written testimony. I think one
place to start, just to be very clear about this, is we are not
talking about a law enforcement paradigm. I think it is quite
misleading to think that those like myself who have concerns
about this process are simply saying you should follow a law
enforcement paradigm.
    What we are saying is that we should follow the normal
military procedure for people who are captured in battle. The
normal procedure would have been a prompt battlefield
determination of status. Three years later, it is very
difficult to do that when the President and the Secretary of
Defense and right down the chain of command have already
announced that these people are the worst of the worst.
    So in that context, there needs to be some other process.
    With respect to people accused of committing war crimes,
there is, as well, a process already in place in terms of
military courts martial. We are not talking about ordinary law
enforcement. We are talking about military courts martial under
the Uniform Code of Military Justice. So that would be the
beginning framework. I think there is room for Congress to make
refinements of the Classified Information Procedures Act. If
Congress is not able to act, the courts have residual authority
to address new situations, but that would be the basic
approach.
    And then I think the last thing I would want to say about
that is I have said that this is a question of the war
paradigm, but there is one important limit to that. If we
accept the idea that the entire world is a battlefield--and I
understand that. My office is less than a mile from Ground
Zero. I understand that extremely well. And September 11th for
us was not a day; it was months that we had the smoke and the
National Guard. It was months that we could smell human flesh
burning at Ground Zero. So I know what that means.
    But if we accept the analogy, the conclusion is that the
President then has unlimited discretion to swallow up the law
enforcement paradigm even--
    Chairman Specter. Professor Schulhofer, could you summarize
this answer? We are trying to at least conclude by 1:30.
    Mr. Schulhofer. Yes. I apologize, Senator. I think I have
actually reached the conclusion of my answer and I will be
happy to elaborate further after the hearing.
    Chairman Specter. That sounds like a good idea.
    Anything further, Senator Feinstein?
    Senator Feinstein. Thank you.
    Chairman Specter. Senator Sessions.
    Senator Sessions. Mr. Chairman, this has been a good and
interesting discussion. I wish I had been able to hear all of
it since the second panel had come.
    I think, in general, the tone of this hearing has suggested
widespread abuses on the part of our military, whereas what
really is at stake here is a legal debate over exactly what
procedures ought to be utilized. If someone has violated the
procedures, they ought to be disciplined.
    Commander Swift, with regard to your appointment, isn't it
true that you were appointed as counsel for Hamdan for all
matters relating to military commission proceedings involving
him?
    Commander Swift. I was so appointed.
    Senator Sessions. Not just solely to take a guilty plea.
    Commander Swift. Sir, when I was appointed, my access to
Mr. Hamdan was not controlled by the Office of the Chief
Defense Counsel. It was controlled by the prosecutor, and the
prosecutor told me at the time of my appointment that my access
was controlled contingent upon him pleading guilty. In fact, he
told me further that I had to give him an answer in 30 days and
if I didn't give him an answer in 30 days, I had to request
extensions. He was in control of whether I saw my client or
not.
    I believed as a lawyer that once I had an attorney-client
relationship, then I had a duty to represent him, no matter
what. But the truth of the matter was I had to advise Mr.
Hamdan of the real practicalities, and that was that if he
wasn't going to plead guilty, he might not see my again.
    Senator Sessions. Well, Lieutenant Commander Swift, you are
a lieutenant commander, a JAG officer. Prosecutors don't order
around JAG defense counsel. I know that and you know that from
the little time I had as a JAG officer, and I would note that
the order directing you to represent him says ``all matters
relating to military commission proceedings,'' close quote.
    Mr. Barr. Excuse me, Senator. Could I something there?
    Senator Sessions. Yes, Mr. Barr.
    Mr. Barr. Let's put something in perspective here. The
United States has a lot of people that they could charge with
war crimes. We are not under any obligation to try these people
when they want to be tried. We can try them when we want to try
them. Rudolph Hess was captured in 1939 and he was tried in
1946. These people are in detention as combatants. So we can
take our time and judge who we want to do.
    And it doesn't surprise me that as an initial matter, in
terms of allocating our resources, the United States wanted to
see if anyone was ready to plead guilty. And if they are ready
to plead guilty, we will provide them with counsel. If they are
not ready to plead guilty, they can stand in line and wait to
be prosecuted down the road. That is not a surprising thing.
    Senator Sessions. I would also note, Mr. Barr, that the--
    Senator Leahy. Can we have the Lieutenant Commander's
answer?
    Senator Sessions. I thought he answered.
    Commander Swift. Sir, I would like to respond. As you said,
this was extraordinary circumstances, though. I can't see my
client without the permission of JTF. I have to write a message
every single time and be approved.
    Senator Sessions. Well, you are unhappy that you have to
write a message to see the client. That is one thing. It is
another thing to say that you weren't commissioned to represent
him on anything but a guilty plea.
    Commander Swift. My access was contingent upon it, sir.
Also, he differed from the situation that Mr. Barr described in
that he was in solitary confinement. Had he been among the
general detainee population, I would be more willing to agree.
    Mr. Barr. Another point on that. Anyone who has gone into a
Federal maximum-security prison--you know, these violin strings
about people being held in segregation, getting out of their
cell 20 minutes a day--I am sorry; that is our system in our
maximum-security prisons in the United States for American
citizens.
    Senator Sessions. I couldn't agree more, Attorney General
Barr.
    I would just like to point out that we have regular visits
by the Red Cross. Two hundred of these detainees now have
habeas corpus petitions pending in Federal courts. A thorough
investigation of all procedures has been undertaken as part of
ten major reviews, assessments, inspections and investigations,
and we have had hearings on that repeatedly. Seventeen hundred
interviews have been conducted. Sixteen thousand pages of
documents have been delivered to Congress.
    Detention operation enhancements and improvements have
involved increased oversight and expanded training of the
guards and interrogators to improve facilities. 390-plus
criminal investigations have been completed or are ongoing.
More than 29 congressional hearings have addressed this issue--
29 congressional hearings. Those responsible are being held
accountable.
    In the Army, one general officer has been relieved from
command. Thirty-five soldiers have been referred to trial by
court martial, 68 soldiers have received non-judicial
punishment, 22 memoranda of reprimand have been issued, 18
soldiers have been administratively separated. The Navy has had
nine receive non-judicial punishment. The Marines: 15 convicted
by court martial. Seven received non-judicial punishment, and
four reprimanded.
    So I think it is important for the people who are listening
to this hearing today to know that our United States military
takes this issue seriously. They brought up the Abu Ghraib
matter before the press did. They announced it. They commenced
their own investigation. People have been prosecuted and
convicted, and we are not going to tolerate the kind of
behavior that we have seen in certain of these instances.
    But the fact is these are not American criminals, Mr. Barr.
I think you have indicated that, and they are not entitled to
the same due process rights an American does who expects to be
tried in Federal district court somewhere.
    Could I ask Mr. Barr one more thing?
    Chairman Specter. Go ahead, Senator Sessions.
    Senator Sessions. As Attorney General of the United States,
you understand that an Executive has certain powers. The courts
have certain powers and the legislative branch has certain
powers.
    Speaking as an attorney general who would be representing a
President of the United States, do you have concerns about what
could be an erosion of the Executive's power to conduct a war
on behalf of the citizens of the United States?
    Mr. Barr. Absolutely, Senator, and what we are seeing, I
think, today is really a perversion of the Constitution. The
Constitution sets up a body politic, members of a political
community, and in that body politic we have rules that govern
us. And what the Constitution is all about is to say that when
the Government acts against a member of the body politic to
enforce our own domestic laws--that is, the Government acting
against one of the people--the judicial branch backs off and
acts as a neutral arbiter and various standards are imposed on
the executive. And those standards sacrifice efficiency in
order to be perfect. We don't want to make a mistake. We would
rather let guilty people go and pay that price because we want
to get it absolutely right.
    That is not what is going on here. What is going on here is
our body politic, the people, are under attack from foreigners,
a different people. They are trying to impose their will on us
and kill us. In that situation, the very notion of the
judiciary backing off and playing some role as a neutral
arbiter between the people of the United States and a foreign
adversary is ludicrous and perverse.
    The idea that we can fight a war with the same degree of
perfection we try to impose on our law enforcement system,
which is to say we will not tolerate any collateral damage in
law enforcement and we have to be absolutely mistake-free--to
try to use those rules and impose them on a war-fighting
machine, to say it has to be absolutely perfect and we can't
hold anyone in detention and they have all kinds of due
process--the idea that a foreign person that our troops believe
is a combatant is going to be held, you know, and we are going
to turn the earth upside down and turn our army into detectives
to figure out whether it is true or not is ridiculous. We will
lose wars. We will lose our freedom.
    Chairman Specter. Commander Swift, do you have a final
comment? I note you straining to be recognized, so you are.
    Commander Swift. Well, thank you, sir. Just a couple of
points in response to what I have heard here today. I would
point that where Mr. Hamdan is held is equivalent to the
maximum-security prisons of the United States. The difference
is it is called administrative by criminal sanction.
    I agree that we need every tool available as a military
officer to fight and win wars, and that they are not the same
thing. I would point out, though, that when we go to hold
accountability, when you hold a trial, sir, it says as much
about the man who is being accused--it says as much about the
society that holds the trial as it does about the individual
before it. Our trials in the United States reflect who we are.
They are the models of the world.
    We heard statistics from Senator Sessions, and I couldn't
agree more. What they demonstrated was that the Uniform Code of
Military Justice works. It was able to try people who had been
inside those prisons. All of those trials are done. It worked
great. Why don't we use it and start holding the people who
attacked us accountable?
    Thank you for your time, sirs.
    Chairman Specter. Thank you very much. Senator Leahy has
one more comment and then we are going to conclude.
    Senator Leahy. Mr. Chairman, I would note, with all due
respect, about the administration coming forth on Abu Ghraib
and Afghanistan, a lot of people had asked questions about what
was going on there long before anything was said by the
administration, and it was said only after it became public.
    Senator Sessions. No.
    Senator Leahy. We, will go back--
    Senator Sessions. The General in his press briefing
announced that they were conducting an investigation of abuses
at Abu Ghraib before anybody raised it.
    Chairman Specter. We will continue this debate at
tomorrow's executive session. It starts at 9:30.
    [Laughter.]
    Chairman Specter. Do you have a final statement, Senator
Leahy?
    Senator Leahy. Well, Attorney General Barr, whom I have a
great deal of respect for, made a strong statement about how
people were held in maximum-security, allowed only a few
minutes out and everything else. I would just remind him of
something that he is well aware of. Those are people who have
been convicted and then sentenced. They weren't just being held
under charges.
    Thank you, Mr. Chairman.
    Chairman Specter. Well, thank you, Senator Leahy, and I
thank the panel and the first panel. We have a great deal of
work to do beyond what we have done here today, and we are
going to be following up on some of the specifics for ideas as
to how to implement the kinds of approaches which have been
articulated here today.
    I want to thank the staff, Evan Kelly especially, for
wading through an extraordinarily difficult series of judicial
opinions. It is worthwhile to go back to some of the basics.
This has been as lively a Judiciary Committee hearing as we
have had in a long time, absent a Supreme Court nomination, and
we have a lot more work to do to follow up.
    So thank you all.
    [Whereupon, at 1:34 p.m., the Committee was adjourned.]
    [Questions and answers and submissions for the record
follow:]
    [Additional material is being retained in the Committee
files.]

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