Abstract

While scholars and journalists have focused important attention on the recent militarization of intensive policing and imprisonment policies in the United States, there is little reciprocal recognition of how militarized versions of these policies were also exported for use in the occupation of Iraq. Intensive policing and imprisonment enabled the American-led and Shia-dominated Iraq Ministries of Defense and Interior along with U.S. forces to play significant roles in the ethnic cleansing and displacement of Arab Sunnis from Baghdad neighborhoods, and in their disproportionate detention in military- and militia-operated facilities, of which the Abu Ghraib prison is only the best known. The failure of American authorities alone and working with Iraq’s government to intervene in stopping the use of police and prisons as places of torture is a violation of U.N.-invoked and U.S.-ratified treaties, and thereby subject to prosecution. Such prosecutions have imported into international law the concept of “joint criminal enterprise” anticipated by the criminologist Donald Cressey and incorporated in the American Racketeer Influenced and Corrupt Organizations (RICO) statutes used to convict organized criminals. We elaborate how the concept of joint criminal enterprise can be used to understand and possibly prosecute a chain of command responsibility for the use of policing and prisons as sites of torture in Iraq. We analyze the previously neglected international consequences of U.S. policing, prison, and mass incapacitation strategies with links to American criminology.

Highlights

  • During the invasion and early occupation of Iraq, it was possible to think of the group-linked consequences of the U.S.-led overthrow of Saddam Hussein’s regime as largely limited to the elimination of members of the Sunni-led Ba’athist Party from the highest levels of the Iraq government and the disbandment of the Iraq military

  • We describe in greater detail the joint criminal enterprise in which this torture was embedded, including evidence relating to the four elements of joint criminal enterprise—plurality of persons (P1), common purpose (P2), participation (P3), and mens rea (MR)—identified above

  • American authorities turned over control of Abu Ghraib prison to the Iraq government in 2006

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Summary

Introduction

During the invasion and early occupation of Iraq, it was possible to think of the group-linked consequences of the U.S.-led overthrow of Saddam Hussein’s regime as largely limited to the elimination of members of the Sunni-led Ba’athist Party from the highest levels of the Iraq government and the disbandment of the Iraq military. These alone were major consequences, but much more was involved.

Mass Incapacitation and American Criminology
The Geneva Conventions and International Laws against Torture
Cressey’s Theory as Applied to Mass Incapacitation and Torture in Iraq
Data and Methods
The Background of Torture in Iraq
10. Detention and Torture Sites in Iraq
11. Responsibility for Torture by Commission and Omission
Findings
12. Conclusions
Full Text
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