Detention
Detention is the custodial deprivation of liberty. Detention refers to the deprivation of liberty caused by the act of confining a person in a narrowly bounded place, under the control or with the consent of a State, or, in non-international armed conflicts, a non-State actor. Detainees cannot exercise many of their freedoms, including that of leaving the place of detention at will. People can be considered as having been detained from the time they are apprehended/held without permission or authority to leave, until their release. Under IHL and human rights law, arbitrary detention – i.e., detention which is not foreseen by law - is prohibited.
Persons detained for reasons related to an international armed conflict benefit from detailed rules, which can be found in Geneva Convention III (devoted to prisoners of war), Geneva Convention IV (which extensively regulates the treatment of civilians interned for security reasons and, more summarily regulates that of protected persons who are awaiting trial or have been sentenced), and Additional Protocol I (in particular for detainees who do not benefit from protected person status).
In comparison to IACs, the treaty law regarding detention in relation to non-international armed conflicts is very limited. For example, the four Geneva Conventions, which are applicable to international armed conflicts, contain more than 175 provisions regulating detention. However, there is no comparable regime for NIACs. In particular, IHL treaty law for NIACs does not stipulate grounds and procedures for detention.
See Civil internees; Detainees; Detaining Power; Indicted or convicted persons; Internment; Prisoners of war;
OUTLINE
CASES
Yemen, UN Report on the Armed Conflict since 2014
United Kingdom, The Case of Serdar Mohammed (High Court Judgment)
Syria, Code of Conduct of the Free Syrian Army
Malaysia/Philippines, Conflict over the Sultanate of Sulu
US/Afghanistan, Transfer of Control over Bagram Prison
United States, Use of Armed Drones for Extraterritorial Targeted Killings
ICRC, International Humanitarian Law and the challenges of contemporary armed conflicts in 2015 (Paras. 187)
Israel/Palestine, Operation Protective Edge (Gaza, 13 June - 26 August 2014)
Libya, Report of the Office of the UN High Commissioner for Human Rights (2014/15)
Sweden/Syria, Can Armed Groups Issue Judgments?
United Kingdom, The Case of Serdar Mohammed (Court of Appeal and Supreme Court Judgments)
United States, Jurisprudence Related to the Bombing of the U.S.S. Cole
USA, Al-Shimari v. CACI Premier Technology, Inc.
USA, Guantánamo, End of "Active Hostilities" in Afghanistan
Central African Republic, Report of the UN Independent Expert, July 2016
Iraq: Situation of Internally Displaced Persons
Eastern Ukraine, OHCHR Report on the Situation: November 2016 - February 2017
Cameroon, Dead and Missing Persons
Eastern Ukraine: Detention And Death Sentences By Armed Groups
ECCC, Detention Sites in Cambodia
Mexico, Recapture of Ovidio Guzmán, One of the Leaders of the Sinaloa Cartel
LEGAL SOURCE
places of detention
women
children
deduction of time in detention pending trial from sentence
as disciplinary punishment for POWs
awaiting trial for POW
of protected persons in occupied territory See internment
as disciplinary punishment for civil internees
awaiting trial for civil internee
information to be recorded for persons in detention
BIBLIOGRAPHIC RESOURCES
Suggested readings:
BORELLI Silvia, “Casting Light on the Legal Black Hole: International Law and Detentions Abroad in the ‘War on Terror’”, in IRRC, No. 857, March 2005, pp. 39-68 Case Western Reserve Journal of International Law, “Security Detention”, Vol. 40, No. 3, 2009, pp. 315-650 FORSYTHE David P., “United States Policy Toward Enemy Detainees in the “War on Terrorism””, in Human Rights Quarterly, Vol. 28, No. 2, May 2006, pp. 465-491 GOODMAN Ryan, “The Detention of Civilians in Armed Conflicts”, in AJIL, Vol. 103, No. 1, January 2009, pp. 48-74 NAERT Frederik, “Detention in Peace Operations: the Legal Framework and Main Categories of Detainees”, in Revue de droit militaire et de droit de la guerre, Vol. 1-2, No. 45, 2006, pp. 51-78 OLSON Laura, “Guantanamo Habeas Review: Are the D.C. District Court’s Decisions Consistent with IHL Internment Standards?”, in Case Western Reserve Journal of International Law, Vol. 42, No. 1 & 2, 2009, pp. 197-243 OSWALD Bruce, “The Law on Military Occupation: Answering the Challenges of Detention During Contemporary Peace Operations?”, in MelbourneJournal of International Law, Vol. 8, No. 2, 2007, 16 pp OSWALD Bruce, “The Detention of Civilians in Military Operations: Reasons for and Challenges to Developing a Special Law of Detention”, in Melbourne University Law Review, Vol. 32, 2008, pp. 524-553 RODLEY Nigel S., The Treatment of Prisoners under International Law, Oxford, OUP, 3rd ed., 2009, 697 pp TURNS David, “The Treatment of Detainees and the “Global War on Terror”: Selected Legal Issues”, in IYHR, Vol. 38, 2008, pp. 145-167 VIERUCCI Luisa, “Prisoners of War or Protected Persons qua Unlawful Combatants? The Judicial Safeguards to which Guantánamo Bay Detainees are Entitled”, in Journal of International Criminal Justice, Vol. 1, 2003, pp. 284-314 WAXMAN Matthew C., “Detention as Targeting: Standards of Certainty and Detention of Suspected Terrorists”, in Columbia Law Review, 2008, Vol. 108, pp. 1365-1430 Further readings: DROEGE Cordula, “Transfer of Detainees: Legal Framework, Non-Refoulement and Contemporary Challenges”, in IRRC, Vol. 90, No. 871, September 2008, pp. 669-701 ICRC, Chatam House, “Expert Meeting on Procedural Safeguards for Security Detention in Non-International Armed Conflict”, in IRRC, Vol. 91, No. 876, December 2009, pp. 859-881 LEVIE Howard S., “Legal Aspects of the Continued Detention of the Pakistani Prisoners of War by India”, in AJIL, Vol. 67 (3), 1973, pp. 512-516 SADAT Leila Nadya, “International Legal Issues Surrounding the Mistreatment of Iraqi Detainees by American Forces”, in ASIL Insight Newsletter, May-July 2004 SASSÒLI Marco & OLSON Laura, “The Relationship Between International Humanitarian and Human Rights Law Where it Matters: Admissible Killing and Internment of Fighters in Non-International Armed Conflicts”, in IRRC, Vol. 90, no. 871, September 2008, pp. 599-627