Administrative detention

Administrative detention is arrest and detention of individuals by the state without trial, usually for security reasons. A large number of countries,^[1] both democratic and undemocratic, resort to administrative detention as a means to combat terrorism, to control illegal immigration, or to protect the ruling regime.

Unlike criminal incarceration (imprisonment) imposed upon conviction following a trial, administrative detention is a forward-looking mechanism. While criminal proceedings have a retrospective focus – they seek to determine whether a defendant committed an offense in the past – the reasoning behind administrative detention often is based upon contentions that the suspect is likely to pose a threat in the future. It is meant to be preventive in nature rather than punitive (see preventive detention). The practice has been criticized by human rights organizations as a breach of civil and political rights.

Counter-terrorism

Administrative detentions are defined in the law of many of the world's states. In democratic countries using administrative detention as a counter-terrorism measure, the rationale given by its proponents is that legal existing systems are ill suited to handle the specific challenges presented by terrorism. Proponents of administrative detention maintain that criminal law's reliance on defendant rights and strict rules of evidence cannot be used effectively to remove the threat of dangerous terrorists. Some of the reasons often used to support this claim are that the information used to identify terrorists and their plots may include extremely sensitive intelligence sources and methods, the disclosure of which during trial would undermine future counter-terrorism operations. It is also claimed that the conditions under which some suspected terrorists are captured, especially in combat zones, make it impossible to prove criminal cases using normal evidentiary rules.^[2] Proponents also maintain that criminal prosecution is designed primarily to punish past behavior, thus it is deliberately skewed in favor of defendant, in order to assure that few, if any, innocents are punished. Counter-terrorism, on the other hand, aims to prevent future action, and thus requires a system that is weighed more heavily toward reducing the possibility of future harm, by ensuring that no guilty party will go free.

The Laws of War are also seen by the proponents as inadequate. These laws allow the capture of enemy fighters, and also allow holding them for the duration of hostilities without trial. However, these laws grew out of the need to regulate combat between professional armies accountable to a sovereign state, who were engaged in combat of possibly lengthy, but finite duration. Attempting to apply these laws to terrorists who are intermingled with a civilian population and accountable to no-one opens the possibility of indefinite detention without trial, combined with a substantial likelihood of error.^[3]

Opponents of administrative detention challenge the above assumptions. While acknowledging the need to protect the sources and methods used to obtain sensitive intelligence, they maintain that existing laws, such as the Foreign Intelligence Surveillance Act (FISA) and the Classified Information Procedures Act (CIPA), successfully balance the need to protect sensitive information, including the sources and means of intelligence gathering, with defendants' fair trial rights. They point to the historical record of prosecutors who were able to obtain convictions against terrorists on the basis of existing laws.^[4] Opponents maintain that in essence, administrative detention is a form of collective punishment. Since it does not require proof of individual guilt, it attributes to all members of a group the actions of a few.^[5][6]

Immigration control

Many countries utilize administrative detention to hold illegal immigrants – those arriving at a country's borders without proper authorization – as an interim step to either deportation or the obtainment of proper legal status. Immigration detention is controversial because it presents a clash between traditional notions of individual liberty and the territorial sovereignty of states. Comparative studies on administrative detention practices of different countries found that those experiencing large-scale influxes of illegal migrants by sea (such as the United States and Australia) typically have the most draconian systems. Proponents of administrative detention for illegal immigrants claim that detention is required since these immigrants have not committed any crime for which they could be prosecuted under existing laws, and that allowing them to await their potential deportation while not in custody runs a risk of their absconding. Opponents maintain that alternatives to detention exist, and that such alternatives are preferable because they do not violate personal liberty, as well as being less of a financial burden to the state. Among the alternatives suggested are supervised release to a non-governmental organization (NGO), the release into the custody of a private citizen who will guarantee the immigrant's participation in immigration hearings, and "open detention" centers with mandatory reporting requirements.^[7]

Protection of the ruling regime

In many non-democratic countries, administrative detention is used by the ruling regime to suppress dissent and sanction opponents of the government. In Asia in particular, administrative detention was first introduced by the British and French colonial authorities prior to and during World War II. Created as a mechanism to control political dissent, it has ironically survived and made its way into the law books of the now-independent former colonies, who legitimized its use against their own political opponents in their constitutions.^[8] In many cases, they were and codified as "emergency measures" or "internal security" acts. Bangladesh, India, Malaysia, Myanmar, Pakistan, Singapore and Sri Lanka are notable examples of such former colonies who hold political prisoners under administrative detention which has its legal roots in British colonial practices.^[8][9] Vietnam is an example where administrative detention was widely used by the French colonial authorities in the 1930s, to arrest those suspected of Communist activities. Post-independence, the now-ruling Communist authorities have employed very similar means to detain those suspected of ``counter-revolutionary" offenses.^[10] Some of these political prisoners, such as Aung San Suu Kyi in Myanmar, have become known worldwide due to the detention, and their cause is championed by human rights organizations.

Instances of administrative detention

Armenia

Armenia has been criticized by Human Rights Watch for not fully reforming the legal framework it inherited from the former Soviet Union, and failing to bring its administrative detention system into accord with prevailing international norms. During the 2003 Presidential elections, Armenian police arbitrarily applied the Code of Administrative Offenses, under which administrative detention is authorized, to lock up dozens of opposition activists and supporters for periods of up to fifteen days.^[11]

Australia

Like many other countries experiencing large scale illegal immigration, such as Canada and the United States, Australia has a system of mandatory administrative detention for illegal immigrants, or asylum seekers who arrive at its shores without proper visas.^[12] The legal basis for this system is found in Australia's Migration Act 1958 (Cth), which authorized the indefinite detention of an unlawful non-citizen who can not be deported immediately.^[13] Human Rights Watch criticized this Australian policy, claiming it seriously contravenes Australia's obligations to non-citizens, refugees and asylum seekers under international human rights and refugee law. Additionally, opposition to the system on humanitarian grounds came from a range of religious, community and political groups including the National Council of Churches in Australia, Amnesty International, the Australian Greens and Rural Australians for Refugees

Brazil

Administrative detentions in Brazil are admitted only for members of the military. Any member of the Brazilian Armed Forces may be imprisoned if found to be repeatedly in violation of the Military Disciplinary Regulations (Regulamento Disciplinar) by his or her superiors. Each military branch has issued a list of "transgressions" in their Disciplinary Regulations. The harshest punishment of this kind, in the Brazilian Army, is a 30-day imprisonment penalty.

Notwithstanding, members of the Brazilian Armed Forces under administrative detention may be granted a habeas corpus by the justice system to deliver them from imprisonment. They retain their full rights as citizens.

Burma

In an overview that describes Burma as "one of the most repressive countries in Asia", Human Rights Watch quotes a Red Cross report that states that in 2002, there were approximately 3,500 detainees in Burma, of which 1,300 are political prisoners, including parliament members. Burmese authorities often extend the detention of prisoners who have already served their prison sentences, by placing them under administrative detention. This practice is used even with elderly and infirm prisoners. One of the most notable cases of this practice was the detention of Aung San Suu Kyi.^[14]

China

The use of administrative detention in China has been commonplace since before 1949. At that time, it was used primarily against minor offenders as well as against opium addicts, prostitutes, vagrants and those considered to be insane. Since the 1978 legal reforms in China, the public security organs (gong'an jiguan), primarily the police, hold administrative detention powers which are used alongside the state's criminal justice system. Administrative detention is used against subjects that are viewed by the ruling regime as "socially undesirable", in order to maintain public order, social stability and political stability of the ruling regime.^[15] This target group includes prostitutes and their clients, drug addicts, political dissenters and petty criminals, who perform legal misdemeanors that are not serious enough for criminal prosecution. Custody and repatriation (Chinese: 收容遣送; Pinyin: shōuróng qiǎnsòng) was also used until 2003 for people, especially peasants, who did not have required papers.

There are three main forms of these administrative detentions: "detention for education" ("Shourong jiaoyu"), coercive drug rehabilitation ("Qiangzhi jiedu"), and "reeducation through labor" ("Laodong jiaoyang"). In addition, administrative detention is used for several internal security reasons, such as detention under the Security Administrative Punishments Law ("Xingzheng juliu"); Administrative detention for questioning of suspects ("Luizhi panwen"); and detention of juvenile offenders in work-study schools ("Gongdu Xuexiao")

The use of administrative detention in China has been criticized by international human rights organizations, as well as by domestic groups. These criticisms maintain that the police often abuse their power, that the execution of these powers is at the complete discretion of the police, and that there are no legal constraints placed on their execution.

Egypt

Egypt's Emergency Law No. 162 of 1958 authorizes the government to suspend basic civil liberties by declaring a state of emergency. Such a state of emergency has been in force almost continuously since 1967. Acting under this law, Egyptian authorities have administratively detained individuals who were suspected of membership in banned organizations such as the Muslim Brotherhood,^[16] as well as individuals engaged in peaceful demonstrations expressing opposition to the war in Iraq or support for the Palestinian uprising. Human Rights Watch has criticized this practice as the use of emergency legislation for 'repression of public dissent'.^[17] Amnesty International charges that relatives of political prisoners in Egypt have been administratively detained solely because of their family relationship.^[18] The Egyptian government refuses to disclose how many administrative detainees are held, but human rights groups estimate that 16,000-20,000 are held in detention without charge.^[19]

Ireland

Ireland utilizes administrative detention to control illegal immigration. Beginning in 1996, a legal framework was put in place to authorize the use of administrative detention for this purpose. This legal framework includes the Refugee Act, 1996, the Immigration Acts, 1999, 2003 and 2004, and the Illegal Immigrants (Trafficking) Act 2000. According to official Irish government statistics, in 2003-2004, a total of 2,798 people were administratively detained for immigration-related reasons, two thirds of whom were held in prison for periods of longer than 51 days. The vast majority (more than 90%) of detainees are held in one of two Dublin prisons, Cloverhill Prison (male detainees) and the Dóchas Centre at Mountjoy Prison (female detainees). The rest are held in prisons as well as border control (Garda Síochána) stations.

The Council of Europe and human rights organizations have criticized the overcrowded conditions in which the detainees are held, as well as the fact that detainees are held together with convicted criminals. In addition, Human Rights Consultants have reported that Irish law does not protect the rights of detainees, by not informing them of their right to challenge the legality of their detention, nor recognizing their rights to have access to a lawyer and to have access to medical care.^[20]

Israel

The legal basis for Israel's use of Administrative Detention is the British Mandate 1945 Defence (Emergency) Regulations which were amended in 1979 to form the Israeli Law on Authority in States of Emergency. Administrative detention is often used for indefinite detention of Palestinian political prisoners.^[21] It seems to be mainly used by Israel against individuals not engaged in violent activities.^[22] Administrative detention is also used in cases where the available evidence consists of information obtained by the security services (particularly the Shin Bet), and where a trial would reveal sensitive security information, such as the identities of informers or infiltrators.

Although it is commonly applied to alleged Palestinian militants, it has occasionally been applied to Jewish Israeli citizens, including Jewish right-wing public-figures and activists (e.g. in the aftermath of the assassination of Yitzhak Rabin) and in more recent years sometimes to settlers for short periods.^[23]

Within Israel, the Defense Minister has the authority to issue Administrative Detention orders for up to 6 months in cases where there is a reasonable chance that the person harms the security of the state. The same Minister has the authority to renew such orders. Likewise, the Chief of the General Staff can issue such orders, but valid for only 48 hours. Law enforcement authorities have to show cause within 48 hours (in a hearing behind closed doors). Administrative Detention orders can be appealed to the District Court and, if denied there, to the Supreme Court of Israel. The District Court can annul such orders if it finds the administrative detention occurred for reasons other than security (e.g., common crimes, or the exercise of freedom of expression). Overall supervisory authority on the application of the relevant law rests with the Minister of Justice.

Within the West Bank and Gaza Strip, any Israeli district army commander can issue an administrative detention order, and the order can be appealed at the Israeli district military court, or, if denied there, at the Supreme Court. Here too, an administrative detention order is valid for at most six months, but can be renewed by the appropriate authority. Israel refers its use of administrative detention in the occupied territories to Article 78 of the Fourth Geneva Convention 1949, which states that "If the Occupying Power considers it necessary, for imperative reasons of security, to take safety measures concerning protected persons, it may, at the most, subject them to assigned residence or to internment."^[24]

According to Addameer, Israel held 285 Palestinians in administrative detention in June 2012.^[25] Eighteen of them were members of parliament, out of 4,706 political prisoners. According to B'Tselem, as of April 2012, about 308 Palestinians were being held under administrative detention by the Israel Prisons Service (IPS) and statistics on those held by the IDF were unavailable.^[26] According to IPS figures for December 2012, 178 Palestinians were being held in administrative detention (without charge or trial).^[27] As of December 2013, B'Tselem reported that 140 Palestinians were being held under administrative detention by the IPS.^[28]

In August 2015, the Israeli government has approved the usage of administrative detention against Israeli terror suspects in order to combat the growing "price tag" conflict.^[29]

Jordan

The Crime Prevention Law (No. 7 of 1954)^[30] in Jordan authorizes administrative detention.^[31] Authority resides with Jordan's provincial governors and the administrators of provincial subdivisions.^[31] The law allows the detention of anyone "about to commit a crime or to assist in its commission", people who "'habitually' steal, shelter thieves, or fence stolen goods" or anyone deemed to present "a danger to the people" if they are not detained.^[31] Although the Crime Prevention Law does not provide a legal basis for the use of administrative detention for "protective custody", the law was routinely used until 2007 to detain women at risk of violence, honor killing by family members for example.^[31] The use of the law in this way has been criticized by the United Nations and Human Rights Watch.^[31] In 2007, the government opened the Wifaq Center for women at risk of violence, and in 2008, women who had been in protective custody were transferred from prison to the center, although the practice of sending women to prison for "protective custody" using the Crime Prevention Law has not completely ceased.^[31] Detained women cannot obtain their own release, the transfer must be approved by the family members who have threatened the women.^[31] According to Jordan's National Centre for Human Rights, administrative detention was used in 11,870 cases in 2008,^[31] 16,050 in 2009,^[32] 12,345 in 2010,^[33] and 11,345 in 2011.^[34] The law does not provide for independent or court review of the administrative detention decisions although detainees can petition the High Court of Justice.^[31]

Syria

Legislative Decree No. 51 of 22 December 1962 introduced the State of Emergency Law, which came into force on 8 March 1963, that allowed the security forces to hold suspects in preventive detention without judicial oversight for indefinite periods.^[35]

United Kingdom

The UK has maintained many forms of administrative detention over the years. The most recent forms were a series of Acts intended to introduce a form of administrative detention to Northern Ireland under the auspices of the Prevention of Terrorism (Temporary Provisions) Act 1974. This Act allowed the security forces to apprehend and detain persons suspected of terrorist activities without trial for an unlimited period. The introduction of the Act led directly to the creation of internment camps (particularly Long Kesh (the Maze) and the prison ship HMS Maidstone where suspects were detained, some for protracted periods. The Act of 1974 was amended a number of times during the late 20th and early 21st century, the most recent incarnation being the Prevention of Terrorism Act 2005 which introduced the concept of the control order, itself a more politically palatable means of limiting the freedom of a suspect without the need to provide a court of law with prima facie evidence of any wrongdoing.

United States

The United States currently uses indefinite detention without trial - known under various names as internment, civil commitment, preventive detention, or administrative detention - to hold people who fall within a few narrow categories, including the mentally ill (involuntary commitment), and "sexually violent predators",^[6] though the right of habeas corpus still applies, and some determinations regarding mental illness and sexual dangerousness are made by juries.

During World War II, the United States detained over 100,000 Japanese Americans in internment camps; smaller numbers of German Americans and Italian Americans were interned.

The United States also utilizes administrative detention as a counter-terrorism measure, and as a means to control illegal immigration. There are approximately 100,000 persons in removal proceedings at any one time,^[7] and about 31,000 held in detention during these proceedings.^[36]

Following the September 11 attacks, the USA PATRIOT Act was passed. The Act expanded the authority of law enforcement agencies to use administrative detention for the stated purpose of fighting terrorism in the United States and abroad. Under the Act, any person (citizen or alien) suspected of terrorist connections may be administratively detained for up to seven days without the benefit of an habeas corpus proceeding. The Attorney General, at his discretion, may extend this seven-day period to six months, and this extension itself may be renewed indefinitely – legally creating the possibility of lifetime imprisonment without ever facing charges.^[37] One of the criticisms of the PATRIOT Act is that the Attorney General's decision is not subject to any judicial review, unlike the situation in other democratic countries which have similar administrative detention laws.^[38]

As part of the War on Terror, and particularly during and after the War in Afghanistan, U.S. forces captured hundreds of terrorists, who were subsequently detained without trial at the Guantanamo Bay detention camp. The U.S. initially refused to grant these detainees prisoner of war status, holding that they were illegal enemy combatants because they did not meet the requirements set down by the Third Geneva Convention. Of the 775 detainees incarcerated at Guantanamo, 420 have been released without charge, and only one has been tried and convicted. U.S. authorities claim that they intend to put 60-80 more on trial.

Criticism by human rights groups

Administrative detention practices have come under severe criticism, with critics claiming that it breaches human rights. Amnesty International believes that administrative detention breaches Article 9 of the International Covenant on Civil and Political Rights (ICCPR) which "makes clear that no-one should be subjected to arbitrary detention and that deprivation of liberty must be based on grounds and procedures established by law". The ICCPR does allow a government, under narrow circumstances, such as a public emergency threatening the life of a nation, to temporarily derogate from its obligation not to engage in arbitrary detention.^[6]

Amnesty International is also concerned that prisoners of conscience are being "held solely for the non-violent exercise of their right to freedom of expression and association".^[39]

The United Nations has created the Working Group on Arbitrary Detention on the issue. One of the issues the group has focused on is the determination whether a detention is arbitrary or not – which is not as clear-cut in the case of administrative detention as it is in the case of criminal arrest. The group has proposed certain guidelines to aid in such determination. For example, it has suggested that any deprivations of liberty that violate the freedom of association must be deemed arbitrary. Based on these guidelines, the group has condemned countries who have used long-term administrative detention when the detainees were held for the mere fact of belonging to an "illegal organization.".^[6]

See also

• Arbitrary arrest and detention
• Preventive detention
• Precrime
• Preemptive arrest
• Civil commitment, Civil confinement

References

1. ADMINISTRATIVE DETENTION OF MIGRANTS, Office of the United Nations High Commissioner for Human Rights
2. Administrative Detention: The Integration of Strategy and Legal Process, Matthew C. Waxman , p. 9
3. Administrative Detention: The Integration of Strategy and Legal Process, Matthew C. Waxman , p. 10
4. Post 9-11 Terrorism Cases Show Federal Courts Bring Terrorists to Justice Without Administrative Detention, Military Commissions Archived June 17, 2008, at the Wayback Machine.
5. Amitai Etzioni. 2016. "To Stop Terrorism, Detain Potential Terrorists". The National Interest.
6. INDEFINITE DETENTION OF TERRORIST SUSPECTS
7. Research Paper on Alternatives to Detention, European Council on Refugees and Exiles (ECRE), London, September 1997
8. BOOK REVIEW: RIGHTS, EMERGENCIES AND JUDICIAL REVIEW, Imtiaz Omar, Kluwer Law International Hague, Netherlands 1996
9. Malaysia resignation amid arrests
10. Human Rights wtah - RURAL UNREST IN VIETNAM
11. The Use of Administrative Detention in the 2003 Armenian Presidential Election
12. The Administrative Detention of Non-Nationals Pursuant to Immigration Control: International and Constitutional Law Perspectives , Daniel Wilsher , International and Comparative Law Quarterly, Vol. 53, No. 4, pp. 897-934, 2004
13. Migration and Refugee Law in Australia, Mirko Bagaric, Kim Boyd, John Vrachnas, Penny Dimopoulos, Sue Tongue, p. 471, Cambridge University Press, 2007
14. Human Rights Overview – Burma
15. Legal Reform and Administrative Detention Powers in China , pp. 3-8, Sarah Biddulph , Cambridge Studies in Law and Society, Cambridge University Press, 2007
16. 21-year-old blogger detained despite release order
17. Egypt: Growing Numbers of Arrests
18. Document - Egypt: Torture or ill-treatment/Incommunicado detention, Al-Sayid Muhammad Hassan 'Abd al-Ghani Archived September 23, 2012, at the Wayback Machine.
19. Egyptian Initiative for Personal Rights - OPINION No. 5/2005 (EGYPT) Archived November 22, 2008, at the Wayback Machine.
20. Immigration-related detention in Ireland
21. B'Tselem, 1 January 2011, Criticism of administrative detention under the Administrative Detention Order
22. UN, Richard Falk, 25 May 2012, Report of the Special Rapporteur on the situation of human rights in the Palestinian territories occupied since 1967, par. 7 (doc.nr. A/HRC/20/32)
23. B'Tselem, 22 July 2012 Administrative Detention
24. Israel Yearbook on Human Rights vol. 23. 23. Martinus Nijhoff Publishers. pp. 49–50.
25. Addameer, Addameer Monthly Detention Report - 1 July 2012.
26. "Statistics on administrative detention". B'Tselem. Archived from the original on June 6, 2012.
27. "Many injured in West Bank protests over hunger strikes". BBC. 21 February 2013.
28. "Statistics on administrative detention". B'Tselem.
29. Mairav Zonszein, the Guardian. Israel to detain Jewish terror suspects without trial. 2 August 2015
30. Sameena Nazir; Leigh Tompper (2005). Women's Rights in the Middle East and North Africa: Progress Amid Resistance. Freedom House. p. 109. ISBN 978-0742549920.
31. "Guests of the Governor - Administrative Detention Undermines the Rule of Law in Jordan" (PDF). Human Rights Watch. 2009. ISBN 1-56432-477-X.
32. "2009 Human Rights Report: Jordan". U.S. State Department. 11 March 2010.
33. "2010 Human Rights Report: Jordan". U.S. State Department. 8 April 2011.
34. "2011 Human Rights Report: Jordan". U.S. State Department. 24 May 2012.
35. Report of the United Nations High Commissioner for Human Rights on the situation of human rights in the Syrian Arab Republic (PDF), UN Human Rights Council, 15 September 2011, p. 6, retrieved 30 June 2012
36. New York Times Topics:In-Custody Deaths, accessed October 28, 2008 Archived September 14, 2008, at the Wayback Machine.
37. Administrative Law in the Political System, Kenneth F. Warren, Westview Press, 2004, p. 578
38. Administrative Law in the Political System, Kenneth F. Warren, Westview Press, 2004, p. 579
39. "Administrative detention: Despair, uncertainty and lack of due process". Amnesty International. 30 April 1997.