35 See Article 81, Geneva Convention Relative to the Treatment <strong>of</strong> Prisoners <strong>of</strong> <strong>War</strong> <strong>of</strong> July 27,1929, reprinted in, Pictet, at 683. See also DEP’T OF DEF., INST. 1000.1, IDENTITY CARDS REQUIREDBY THE GENEVA CONVENTION (30 January 1974).36 This is one <strong>of</strong> the most abused provisions <strong>of</strong> the Geneva Conventions. The last time this authorknows <strong>of</strong> this occurring was by the United States during World <strong>War</strong> I. During hostilities werepatriated 59 medical <strong>of</strong>ficers, 1,783 sanitary personnel, including 333 members <strong>of</strong> the German RedCross. FINAL REPORT OF GENERAL JOHN J. PERSHING HQ, AEF Sept. 1, 1919, reprinted in XVI THESTORY OF THE GREAT WAR (1920), at App., p. lvii.37 See I INTERNATIONAL COMMITTEE OF THE RED CROSS, COMMENTARY TO THE GENEVACONVENTION FOR AMELIORATION OF THE CONDITION OF THE WOUNDED AND SICK IN ARMED FORCESIN THE FIELD 218 - 258 (Pictet ed. 1952)(Articles 24 - 28). See generally, ALMA BACCINO-ASTRADA,MANUAL ON THE RIGHTS AND DUTIES OF MEDICAL PERSONNEL IN ARMED CONFLICTS (ICRC, 1982)and Liselotte B. Watson, Status <strong>of</strong> Medical and Religious Personnel in International <strong>Law</strong>, JAG J. 41(Sep-Oct-Nov 1965).38 See Levie, at 82 - 84; Richard R. Baxter, So-Called 'Un privileged Belligerency': Spies, Guerrillas,and Saboteurs, MIL. L. REV. BICENTENNIAL ISSUE 487 (1975)(Special Ed.); Albert J. Esgain andWaldemar A. Solf, The 1949 Geneva Convention Relative to the Treatment <strong>of</strong> Prisoners <strong>of</strong> <strong>War</strong>: ItsPrinciples, Innovations, and Deficiencies, MIL. L. REV. BICENTENNIAL ISSUE 303 (1975)(SpecialEd.).39 See Memorandum, HQDA, DAJA-IA, 22 January 1991, SUBJECT: Distinction BetweenDefectors/Deserters and Enemy Prisoners <strong>of</strong> <strong>War</strong>. See also Levie, at 77 - 78; James D. Clause, TheStatus <strong>of</strong> Deserters Under the 1949 Geneva Prisoner <strong>of</strong> <strong>War</strong> Convention, 11 MIL. L. REV. 15 (1961);and, L.B. Schapior, Repatriation <strong>of</strong> Deserters, 29 BRIT. YB. INT’L L. 310 (1952).40 See John R. Cotton, The Rights <strong>of</strong> Mercenaries as Prisoners <strong>of</strong> <strong>War</strong>, 77 MIL. L. REV. 144 (1977).41 See Convention on the Safety <strong>of</strong> United Nations and Associated Personnel, G.A. Res. 49/59, 49U.N. GAOR Supp. (No. 49), at 299, U.N. Doc. A/49/49 (1994).42 DOD PERSIAN GULF REPORT, at 578.43 See, e.g., U.S. CENTRAL COMMAND, REGULATION 27-13, LEGAL SERVICES - CAPTURED PERSON:DETERMINATION OF ELIGIBILITY FOR ENEMY PRISONER OF WAR STATUS (7 Feb. 95), for guidanceabout, and procedures for, actually conducting, Article 5 tribunals.44 Note, the DoD Directive refers to the Geneva Conventions, not simply the one relating to EPWs.This supports the use <strong>of</strong> the GCC when more appropriate than the GPW: certain detainees. For athorough analysis <strong>of</strong> the rights afforded civilians along the operational continuum, see Richard M.Whitaker, Civilian Protection <strong>Law</strong> in Military Operations: An Essay, ARMY LAW. (Nov. 1996), at 3.45 See also Art. 4 & 27, GCC.46 See generally, U.S. v. Noriega, 808 F. Supp. 791 (S.D. Fla. 1992). Of note, the U.S. chose not toappeal the decision.47 Trial <strong>of</strong> Lieutenant General Kurt Maelzer, Case No. 63, reprinted in UNITED NATIONS WARCRIMES COMMISSION, XI LAW REPORTS OF TRIALS OF WAR CRIMINALS 53 (1949)(parading <strong>of</strong>American prisoners <strong>of</strong> war through the streets <strong>of</strong> Rome). See Gordon Risius and Michael A. Meyer,The protection <strong>of</strong> prisoners <strong>of</strong> war against insults and public curiosity, INT’L REV. RED CROSS, No.295, (July/Aug. 1993), at 288. This article focuses on the issue <strong>of</strong> photographing prisoners <strong>of</strong> war.48 See Levie, at 262.49 DEP'T OF ARMY, FIELD MANUAL 19-40, ENEMY PRISONERS OF WAR, CIVILIAN INTERNEES ANDDETAINED PERSON (Feb. 1976), at 2-4. An important component <strong>of</strong> the 5Ss <strong>of</strong>ten neglected is speedChapter 5Prisoners <strong>of</strong> <strong>War</strong> and Detainees96
to the rear. EPWs can be on the move for days before they reach their final camp. According to FM19-40, the echelon having custody <strong>of</strong> the EPW has responsibility to provide the prisoner sufficientrations during the move. Id., at 2-9.See John L. Della Jacono, Desert Storm Team EPW, MILITARY POLICE (June 1992), at 7, for adiscussion <strong>of</strong> MP EPW operations during Operation Desert Storm.50 During Desert Storm some Iraqi Commanders complained that the Coalition forces did not fight“fair” because our forces engaged them at such distances and with such overwhelming force that theydid not have an opportunity to surrender. Additionally, some complained that they were merelymoving into position to surrender. However, the burden is upon the surrendering party make hisintentions clear, unambiguous, and unequivocal to the capturing unit.In the case <strong>of</strong> United States v. Griffen, 39 C.M.R. 586 (A.B.R. 1968), pet. denied, 39 C.M.R. 293(C.M.A. 1968), a general court-martial convicted an Army staff sergeant <strong>of</strong> murder for killing aVietnamese prisoner <strong>of</strong> war on the order <strong>of</strong> his platoon leader.51 See DEP'T OF DEF., FINAL REPORT TO CONGRESS: CONDUCT OF THE PERSIAN GULF WAR (April1992), at 618. DEP’T OF ARMY, REGULATION 190-8, ENEMY PRISONERS OF WAR ADMINISTRATION,EMPLOYMENT, AND COMPENSATION 2-15 (2 Dec 85) provides:a. EPW will not be photographed except in support <strong>of</strong> medical documentation, for<strong>of</strong>ficial identification, or for other purposes described in this regulation.b. Interviews <strong>of</strong> EPW by news media will not be permitted. For purposes <strong>of</strong> thisregulation the term “interview” includes any medium whereby prisoners releaseinformation or statements for general publication. It includes, but is not limited to,the taking <strong>of</strong> still or motion pictures concerning EPW for release to the generalpublic, and telephone, radio, or television interviews or appearances, or mailingmaterial apparently for distribution to the general public.52 Ltr, HQDA, DAJA-IA 1987/8009, subj: Protective Clothing and Equipment for EPWs.53 See also, Pictet, at 166, n. 2.54 Art. 97 essentially allows the military to seize, but not confiscate, personal property <strong>of</strong> thosecivilians protected by the Fourth Convention. The difference is important. Confiscate means to takepermanently. Seizing property is a temporary taking. Property seized must be receipted for andreturned to the owner after the military necessity <strong>of</strong> its use has ended. If the property cannot bereturned for whatever reason, the seizing force must compensate the true owner <strong>of</strong> the property. SeeChapter 9, OPLAW HANDBOOK (2000) and Elyce K.K. Santerre, From Confiscation to ContingencyContracting: Property Acquisition on or Near the Battlefield, 124 MIL L. REV. 111 (1989), for amore detailed discussion <strong>of</strong> the distinction between, requisition, seizure, and confiscation <strong>of</strong> privateproperty and when it is lawful to do so.55 See Levie, at 110 - 118.56 FM 27-10, 94b.57 Despite the Congressional requirement in 1994 for DoD to establish regulations for handling wartrophies within 270 days <strong>of</strong> the statute’s enactment, DoD has yet to provide any DoD level guidanceon how to handle these objects.58 Commonly called The Spoils <strong>of</strong> <strong>War</strong> Act <strong>of</strong> 1994, it limits the transfer <strong>of</strong> captured enemy movableproperty to the same procedures applicable to the similar military property. (i.e., Arms ExportControl Act). It excludes "minor articles <strong>of</strong> personal property which have lawfully become theproperty <strong>of</strong> individual members <strong>of</strong> the armed forces as war trophies pursuant to public writtenauthorization from the Department <strong>of</strong> Defense." 50 U.S.C. § 2205. The obvious intent was to exempt97Chapter 5Prisoners <strong>of</strong> <strong>War</strong> and Detainees
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CHAPTER 3LEGAL FRAMEWORK OF THE LAW
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. Providing for the interjection of
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(as defined in subsection 3.2., bel
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eport, established in Joint Pub 1-0
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CHAPTER 7METHODS AND MEANS OF WARFA
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5. The U.S. specifically objects to
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Army Pamphlet 27-161-2, 12 (1962) [
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above, GP I, Article 51(5) describe
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. Geneva Convention Definition. (GP
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on a hostile mission. Parachutists,
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natural environment against long-te
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(1) Article I. Parties agree to nev
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(2) The Senate’s resolution of ad
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2. Land Warfare. Creation of fictit
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proceeded to capture French Peaceke
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A. PrinciplesB. TargetsC. WeaponsD.
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CHAPTER 8WAR CRIMES AND COMMAND RES
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in many codes of chivalry, rape was
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3. Panama. In a much-publicized cas
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e. Since its inception, 94 individu
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(15) Vladimir Santic, 14 January 20
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consents. This dual system of conse
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3. Crimes Against Humanity. A colle
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national, ethnic, racial, or religi
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was purely internal. The court conc
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D. Army Policy. “The commander is
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(i)Cf. Yamashita, 327 U.S. 22 (cons
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inevitable. No Court will punish a
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2. As discussed below, Congress has
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conflict, but place soldiers in sit
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(3) This situation results in a vac
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C. JA’s must ensure that Rules of
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(3) Relationship between Humanitari
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(1) The Universal Declaration of Hu
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collection, burial, and accountabil
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(6) Categorization and Segregation.
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L. Detainees retain all the civil r
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occupied territory. Accordingly, if
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. Application conditioned upon posi
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safety of the requester against imm
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CHAPTER 10LAW OF WAR: METHODS OF IN
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where soldiers are walked through t
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. Violations of the Law of War Freq
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periodic review and evaluation, par
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action) designed to discourage this
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eviewing ROE, to ensure that miscon
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from a Dum Dum would be the same or
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APPENDIX BEXTRACT FROM AR 3504-41,