a. Arbitrary Deprivation of Life and Other Unlawful or Politically Motivated Killings
There were numerous reports that the government, members of the security forces, nongovernmental militias, and ISIS affiliates committed arbitrary or unlawful killings (see section 1.g.). During the October protests, Iranian-backed militias deployed snipers, who killed protesters and impeded the provision of medical care to wounded demonstrators.
The human rights office of the United Nations Assistance Mission for Iraq (UNAMI) reported 48 cases of unarmed protesters shot and killed between October 1 and November 4 during demonstrations or while committing acts of property damage, arson, or attempting to enter government or political party offices. According to UNAMI, these individuals did not present an imminent threat of death or serious injury to those around them. Sources observed armed elements (described as private militia groups), as well as uniformed security forces, shoot live ammunition into crowds of demonstrators on multiple occasions in Baghdad and in several southern Iraqi cities. UNAMI also stated that security forces shot tear gas canisters directly into crowds of protesters, leading to at least 16 fatalities caused by canisters impacting the head or upper body.
In late November, two mass killings of protesters occurred in the cities of Najaf and Nasiriya. UNAMI reported that between November 27 and 30, militia, reportedly affiliated with the PMF, shot and killed 27 protesters in Najaf, and protesters set fire to the Iranian consulate and a compound that housed an Islamic shrine. UNAMI reported that on November 28 and 29, security forces shot and killed 41 protesters and injured 500 in Nasiriya. On December 1, the Federal Criminal Court of Dhi Qar issued an arrest warrant for a senior general with command responsibility over security forces deployed in Nasiriya in response to the killings.
Iran-aligned militias carried out another mass killing of protesters near Baghdad’s Tahrir square on December 6. Human Rights Watch (HRW) reported that estimates ranged between 29 and 80 dead and 137 injured. Electricity to the area was cut during the attack, making it difficult for the protesters to identify the killers and flee to safety. Protesters and nongovernmental organizations (NGOs) criticized the security forces for withdrawing from the area as the militia began shooting.
In response to the protests, on October 22, the government released the results of a limited investigation into the excessive use of force by security personnel. The report largely blamed protesters and low-level security officials for the violence and avoided mentioning key violations, such as sniper attacks and assaults on journalists and civil society activists. It also did not name any of the Iran-backed militia leaders involved. COR Security and Defense Committee Chair Muhammed Ridha announced on December 17 that a parliamentary “fact-finding committee” assigned to investigate the use of violence in the southern governorates had concluded its work and that its final report would be submitted to the prime minister, without providing a timeline. Ridha stated that the Dhi Qar Governorate portion of the investigation remained incomplete due to “incomplete statements of the officers.”
During the year the security situation remained unstable in some areas due to intermittent attacks by ISIS and its affiliated cells; sporadic fighting between the ISF and ISIS holdouts in remote areas; the presence of militias not fully under the control of the government, including certain PMF units; and sectarian, ethnic, and financially motivated violence.
Government security forces reportedly committed extrajudicial killings. While the government claimed to investigate allegations, it rarely made public its identification and prosecution of specific perpetrators of abuses and atrocities. Human rights organizations reported that both Ministry of Interior and Ministry of Defense personnel tortured detainees. HRW documented numerous torture allegations and reported on at least two cases leading to deaths in custody from January 2018 to June.
Human rights organizations reported that Iran-aligned PMF militia groups engaged in killing, kidnapping, and extortion throughout the country, particularly in ethnically and religiously mixed governorates. Unlawful killings by unidentified gunmen and politically motivated violence frequently occurred throughout the country. In February Alaa Mashzoub was shot multiple times after being intercepted by a gunman on a motorcycle while heading to his house in the city of Karbala; he died at the scene. Mashzoub had been openly critical of Iran’s interference in Iraqi domestic affairs, sectarianism, and militias. The motive and the perpetrators remained unknown. Ethnic and sectarian-based fighting continued in mixed governorates, although at lower rates than in 2018. While minority advocacy groups reported threats and attacks targeting their communities, it was difficult to categorize many incidents as based solely on ethnic or religious identity because religion, politics, and ethnicity were often closely linked.
Terrorist violence continued throughout the year, including several ISIS attacks (see section 1.g.). In northern and western governorates, where ISIS was active in the past, the attacks slowed but never halted. In the first six months of the year, there were 139 attacks in the governorates of Ninewa, Salah-al Din, Kirkuk, Diyala, and Anbar, and 274 individuals were killed. The majority of the dead were civilians but also included security forces and PMF members, according to reports gathered by The New York Times.
b. Disappearance
There were frequent reports of enforced disappearances by or on behalf of government forces, including Federal Police, PMF, Peshmerga, and Asayish, as well as by nongovernment militias and criminal groups. The International Commission on Missing Persons estimated 250,000 to a million persons remained missing from decades of conflict and human rights abuses.
Many suspected members of ISIS, and individuals close to them, were among those subject to forced disappearance. Amnesty International and HRW issued reports documenting the disappearance of 643 Sunni Muslim males from Fallujah and Saqlawiyah and further mass disappearances of Sunni males at Razzaza. These incidents were largely attributed to Kataib Hezbollah, which maintained an illegal detention facility with at least 1,700 prisoners in Jurf al-Sakhar, south of Baghdad. The government took no action to free these detainees or investigate human rights abuses related to their captivity.
On December 18, the Supreme Judicial Council announced that the government had released 2,700 protesters from detention since protests started on October 1. The announcement did not mention the number of protesters who remained in government custody. Many of those arrested were forced to sign pledges not to take part in future protests on risk of prosecution. On November 25, the Iraqi High Commission for Human Rights (IHCHR) said on Facebook that authorities had arrested 93 protesters in Baghdad on November 21-24, noting that only 14 had been released. In the same post they stated that the commission continued to receive reports of kidnappings of activists, journalists, and lawyers by “unknown persons.” Many of the missing were believed to be in Jurf al-Sakhar and other secret prisons run by Iranian-backed militias operating within the PMF.
Individuals, militias, and organized criminal groups carried out abductions and kidnappings for personal gain or for political or sectarian reasons. In one example, relatives of Ali Jaseb al-Hattab, a 29-year-old lawyer who had been representing protesters arrested in the October antigovernment demonstrations, told Amnesty International that he was detained by suspected members of a PMF faction on the evening of October 8. According to his relatives, armed men in two black pick-up trucks belonging to the PMF dragged him away from his car in the southern city of Ammarah in al-Maysan Governorate, where he had been due to meet a client, and then drove him away in one of the trucks.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
Although the constitution and law prohibit such practices, it does not define the types of conduct that constitute torture, and the law gives judges full discretion to determine whether a defendant’s confession is admissible. There were numerous reports that government officials employed torture and other cruel, inhuman, or degrading treatment or punishment, and that courts routinely accepted forced confessions as evidence, which was often the only evidence in ISIS-related counterterrorism cases.
As in previous years, there were credible reports that government forces, including Federal Police, NSS, PMF, and Asayish, abused and tortured individuals–particularly Sunni Arabs–during arrest, pretrial detention, and after conviction. Former prisoners, detainees, and international human rights organizations documented cases of torture and other cruel, inhuman, or degrading treatment or punishment in Ministry of Interior-run facilities and to a lesser extent in Ministry of Defense-run detention facilities, as well as in facilities under KRG control.
HRW reported in April that severe abuse had continued in Mosul jails through the year, months after initially reporting such incidents in August 2018. The April HRW report also detailed various types of torture witnessed and reported by several former detainees in the Faisaliya detention facility. One prisoner recounted seeing eight detainees pushed to the floor, their feet placed through two rope loops, while guards took turns beating each of the detainees’ feet with plastic piping. He said that after the beatings, six of the detainees confessed to being affiliated with ISIS. The two who had not confessed were subjected to additional torture in the form of waterboarding. HRW stated the government’s failure to investigate the reports properly led to a culture of impunity among security forces. In September local press reported the death of nine detainees in custody during an investigation in Salah al-Din Governorate.
In June, in a separate account, HRW reported that a man suspected of robbery was tortured in detention, resulting in the amputation of his left arm. He recounted that, during an extended interrogation in which an interrogator was trying to extract a confession, the man had “hung from his hands for three days.” He was granted a medical exam in May 2018, but he did not receive medical treatment until July. After three unsuccessful attempts to repair arterial damage, doctors were forced to amputate the arm. The wife of the detainee lodged a complaint with the presidency of the Judicial Supervisory Authority, but the president of the Authority told HRW that their investigation found no evidence to support the torture allegation.
Instances of abusive interrogation also reportedly occurred in some detention facilities of the KRG’s Asayish internal security unit and the intelligence services of the major political parties–the KDP’s Parastin and the PUK’s Zanyari. HRW stated in January that Asayish security officials used beatings, stress positions, and electric shocks on adults and children in their custody to extract confessions. In a March HRW report highlighting abuses against children, 29 current or former detainees from ages 14 to 18 who were charged or convicted of ISIS affiliation by the KRG were interviewed, including 24 held at the Women and Children’s Reformatory in Erbil. Nineteen said that Asayish officers tortured them to get confessions, beating them all over their bodies with plastic pipes, electric cables, or rods. Some were subjected to electric shocks or tied in painful stress positions. Security forces threatened others with torture if they refused to confess to ISIS association.
Local NGOs in the IKR continued to report allegations of abuse from both PMF and KRG security forces perpetrated against women and boys while in ISIS family isolation centers and detention facilities. Camp management and detention employees subjected them to various forms of abuse and intimidation, including beatings.
Dozens of female relatives of ISIS fighters in the refugee camps of Mosul faced harassment and sexual abuse at the hands of security forces, according to a joint report by the Network of Iraqi Reporters for Investigative Journalism and the Mosul Investigation Team. The report, which was rejected by the IHCHR, said it documented 16 of 36 “confirmed” cases of sexual exploitation of female relatives of ISIS fighters. The investigation extended for three months and included five minors between 15 and 18 years of age. The women believed that if they complained against the abuse, they would be accused of terrorism, and if they refused the sexual advances by security forces and the PMF, they would face various forms of harassment, including frequent raids, investigation, and the confiscation of personal documents. Some houses and tents at refugee camps were turned into brothels, where those women were forced to accept sexual exploitation in exchange for three dollars or a little food.
Four camp residents said they personally knew of security forces engaging in sexual exploitation in the camp. Two women described security forces entering the camp and coercing women they knew into sex, including for pay, particularly women who no longer had male adult relatives with them. One camp resident said she knew of two women in the camp who had become pregnant within the last six months as a result of rape by security forces.
Prison and Detention Center Conditions
Prison and detention center conditions were harsh and life threatening due to food shortages, gross overcrowding, physical abuse, and inadequate sanitary conditions and medical care.
Physical Conditions: Overcrowding in government-run prisons was a systemic problem exacerbated by an increase in the number of alleged ISIS members detained during the year. In addition, three of the 24 correctional facilities managed by the Iraqi Corrections Service, the government entity with legal authority to hold persons after conviction, remained closed due to the security situation.
In July HRW observed that all three of Ninewa’s pretrial detention facilities, Tal Kayf, Faisaliya, and Tasfirat, were so overcrowded that no detainee could lie down to sleep. HRW visited one cell of approximately 250 square feet, with a single toilet, that had been housing 114 detainees for four months. The windows were bricked up, and the temperature and stench in the room were overpowering. At least four detainees had died in cases that, according to prison staff, were linked to the lack of proper medical care and hygiene standards.
HRW reported that the three pretrial detention facilities had a combined capacity of 2,500 prisoners, but as of late June they were holding an estimated 4,500 individuals. Approximately 1,300 of them had been tried and convicted and should have been transferred to Baghdad prisons. Some remained in the crowded facility for up to six months after they were convicted. In September the IHCHR stated that the design capacity of 25 prisons of the Ministry of Justice was 21,600 inmates, while the inmate population was 37,900. Basrah central prison held 3,600 inmates, while its maximum capacity was 1,200. Nasiriya central prison (Al-Hot) held 10,900 inmates, while its design capacity was 4,000. The IHCHR also reported overcrowding in women’s prisons. The capacity of the central women’s prison was 250 inmates, while the number of inmates was 663. A senior penitentiary official shared photographs taken in May of female terrorism suspects with their children in one cell in Tal Kayf prison. The detainees had no space to lie down in their cells or even sit comfortably. Prison authorities had not provided mattresses because there was no room for them in the cells.
Overcrowding exacerbated corruption among some police officers and prison administrators, who reportedly took bribes to reduce or drop charges, shorten sentences, or release prisoners early.
Authorities separated detainees from convicts in most cases. Prisoners facing terrorism charges were isolated from the general detainee population and were more likely to remain in Ministry of Interior or Ministry of Defense detention for longer periods.
According to the Ministry of Justice, ownership of government facilities for holding most juvenile pretrial detainees and convicts was transferred from the Ministry of Labor and Social Affairs to the Ministry of Justice in accordance with a law established in 2018. There were reports that Ministry of Justice-administered prisons, Ministry of Interior police stations, and other Ministry of Interior detention facilities held some juveniles in separate facilities or mixed them with adult prisoners.
The Ministry of Justice reported there were no accommodations for inmates with disabilities, and a previously announced ministry initiative to establish facilities for such detainees was not fully implemented as of September.
Inmates in government-run prisons and detention centers often lacked adequate food, potable water, sanitation, ventilation, lighting, and medical care. Some detention facilities did not have an onsite pharmacy or infirmary, and authorities reported that even when they existed, pharmacies were often undersupplied and government officers reportedly withheld medication or medical care from prisoners and detainees. Women’s prisons often lacked adequate child-care facilities for inmates’ children, whom the law permits to remain with their mothers until age four. Limited and aging infrastructure worsened sanitation, limited access to potable water, and led to preparation of poor-quality food in many prison facilities. Authorities reportedly kept prisoners confined in their cells for long periods without an opportunity for exercise or use of showers or sanitary facilities. HRW reported in July 2018 that the NSS admitted detaining more than 400 individuals (many unlawfully) in a secret detention facility in east Mosul. In February the head of the Ninewa counterterrorism investigation court told HRW he asked the NSS to transfer these prisoners to the Interior Ministry. He acknowledged the NSS facility still held an estimated 70 detainees.
According to UNAMI, the KRG’s newer detention facilities in major cities were well maintained, although conditions remained poor in many smaller detention centers operated by the KRG Ministry of Interior. In some KRG Asayish detention centers and police-run jails, KRG authorities occasionally held juveniles in the same cells as adults. An Independent Human Rights Commission Kurdistan Region (IHRCKR) report stated that as of November, authorities housed more than 40 minors, with ages ranging from six months to 12 years, in Erbil prisons with their convicted mothers. UNICEF funded a separate annex to the prison for these minors, but they continued to lack access to education.
Administration: The central government reported it took steps to address allegations of mistreatment in central government facilities, but the extent of these steps was not known. Several human rights organizations stated that the country’s judges frequently failed to investigate credible allegations that security forces tortured terrorism suspects and often convicted defendants based (often solely) on allegedly coerced confessions.
Prison and detention center authorities reportedly sometimes delayed the release of exonerated detainees or inmates due to lack of prisoner registration or other bureaucratic issues, or they extorted bribes from prisoners for release at the end of their sentences. International and local human rights groups reported that authorities in numerous instances denied family visits to detainees and convicts. Guards allegedly often demanded bribes or beat detainees when detainees asked to call their relatives or legal counsel.
The KRG had no uniform policy for addressing allegations of abuse by KRG Ministry of Interior officers or the Asayish. In a March report on prison conditions across the IKR, the IHRCKR stated some prisons failed to maintain basic standards and to safeguard the human rights of prisoners. The report emphasized the need for new buildings and for laws to protect the rights and safety of inmates, such as separating drug dealers and drug users.
Independent Monitoring: Iraqi Corrections Service prisons allowed regular visits by independent nongovernmental observers. The International Committee of the Red Cross (ICRC) reported the Ministries of Justice, Interior, Defense, and Labor and Social Affairs largely permitted them access to prisons and detention facilities. Authorities also granted UNAMI access to Ministry of Justice prisons and detention facilities in Baghdad. There were reports of some institutional interference in prison visits, and in some cases, institutions that have the legal mandate to conduct unannounced visits were required to give advance notification to wardens and prison officials in order to access the facilities. The government denied the existence of some secret detention centers but acknowledged the existence of an NSS detention center in Al-Shurta, in east Mosul, despite previous denials, and permitted monitoring of a replacement facility.
The KRG generally allowed international human rights NGOs and intergovernmental organizations to visit convicted prisoners and pretrial detainees, but occasionally authorities delayed or denied access to some individuals, usually in cases involving terrorism. The United Nations and the ICRC had regular access to IKR prisons and detention facilities. Local civil society organization (CSO) Kurdistan Human Rights Watch (KHRW) reported that although they were previously able to access any IKR prison without notice, they increasingly had to request permission in advance to gain access. They usually received permission, but typically at a higher rate and more quickly at the Ministry of Labor and Social Affairs prisons than those run by the Asayish. The KHRW also stated the Asayish sometimes denied holding prisoners to avoid granting independent organizations access to them.
d. Arbitrary Arrest or Detention
The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court. Despite such protections, there were numerous reports of arbitrary arrests and detentions, predominantly of Sunni Arabs, including IDPs.
Arrest Procedures and Treatment of Detainees
The law prohibits the arrest or remand of individuals, except by order of a competent judge or court or as established by the code of criminal procedures. The law requires authorities to register the detainee’s name, place of detention, reason for detention, and legal basis for detention within 24 hours of the detention–a period that may be extended to a maximum of 72 hours in most cases. For offenses punishable by death, authorities may legally detain the defendant as long as necessary to complete the judicial process. The Ministry of Justice is responsible for updating and managing these registers. The law requires the Ministries of Defense and Interior and the NSS to establish guidelines for commanders in battlefield situations to register detainees’ details in this central register. The law also prohibits any entity, other than legally competent authorities, to detain any person.
Human rights organizations reported that government forces, including the ISF, Federal Police, NSS, PMF, and Asayish, frequently ignored the law. Local media and human rights groups reported that authorities arrested suspects in security sweeps without warrants, particularly under the antiterrorism law, and frequently held such detainees for prolonged periods without charge or registration. The government periodically released detainees, usually after concluding that it lacked sufficient evidence for the courts to convict them, but many others remained in detention pending review of other outstanding charges. During the first weeks of the October protests, the authorities acknowledged arbitrary arrests. The IHCHR said that authorities had arrested 1,055 individuals and had released all but 21 as of October 20. Local media reported on October 19 that the Interior Ministry and judiciary agreed that all security bodies must notify the Interior Ministry “immediately” of arrests.
Based on information from multiple sources, HRW estimated that at the end of 2018, Iraqi and KRG authorities were detaining approximately 1,500 children for alleged ISIS affiliation. Authorities previously and arbitrarily detained families perceived to have possible ISIS affiliation. Of the 1,036 children detained on national security charges in 2017, approximately 80 percent were held by federal authorities, and the rest were held by the KRG. In a March HRW report, a father reported the arrest of his 14-year-old son, Abdullah, by Interior Ministry forces at an IDP camp outside of Mosul. Arresting officers insisted that he had been part of ISIS. His father said, “He was hanging out with ISIS just because they were his friends and cousins, that was it.” Three months after the boy’s arrest, the man said that the family had received no information about Abdullah’s whereabouts or well-being.
According to NGOs, detainees and prisoners whom the judiciary ordered released sometimes faced delays from the Ministry of Interior or other ministries to clear their record of other pending charges and release them from prison.
The law allows release on bond for criminal (but not security) detainees. Authorities rarely released detainees on bail. The law provides for judges to appoint paid counsel for the indigent. Attorneys appointed to represent detainees frequently complained that insufficient access to their clients hampered adequate attorney/client consultation. In many cases, detainees were not able to meet their attorneys until their scheduled trial date. In one case reported by Foreign Policy, a global affairs publication, a defense counsel was assigned to four men one minute before their trial. He produced a blank piece of paper, wrote down the allegations and, in due course, asked for mercy. The defendants were all convicted and sentenced to death. Almost all defense lawyers interviewed for the story said they were afraid to defend their clients because they did not want to be seen as ISIS sympathizers. A number of lawyers who took these cases were detained, and some were beaten by state authorities.
Government forces held many terrorism-related suspects incommunicado without an arrest warrant and transported detainees to undisclosed detention facilities (see section 1.b.).
Arbitrary Arrest: There were numerous reports of arbitrary or unlawful detention by government forces, including ISF, Federal Police, NSS, PMF, Peshmerga, and Asayish. There were no reliable statistics available regarding the number of such acts or the length of detentions. Authorities often failed to notify family members of the arrest or location of detention, resulting in incommunicado detention if not enforced disappearance (see section 1.b.). Humanitarian organizations also reported that, in many instances, central government forces did not inform detainees of the reasons for their detention or the charges against them. Most reports of arbitrary or unlawful detention involved suspected members or supporters of ISIS and their associates and family members. Individuals arbitrarily or unlawfully detained were predominantly Sunni Arabs, including IDPs.
On October 4, eight human rights defenders in Basrah were arbitrarily detained without warrant by Iraqi security forces, including human rights defender Hussam al-Khamisy, according to witnesses who spoke to the NGO Gulf Center for Human Rights and local rights groups. They were held for six hours and released only after being forced to sign a document, which they were not allowed to read.
In July the IHCHR reported 7,663 forced disappearance cases from 2017 until the end of June. The commission stated that these numbers did not include those who disappeared while in ISIS-controlled territory. Only 652 of these individuals were found in prisons, while the rest were still missing. The IHCHR also reported on December 16 that as many as 48 persons had gone missing or were kidnapped between October 1, when protests began, and December 16. Lack of cooperation by some executive institutions responsible for prisons and detention centers, under the pretext of security, complicated efforts to identify the missing, according to the IHCHR. NGOs reported between 13,000 and 25,000 missing persons in the last five years, particularly in the governorates of Mosul, Anbar, Salah al-Din, Diyala, and Babil.
There were reports of Iran-aligned PMF groups also arbitrarily or unlawfully detaining Kurds, Turkmen, Christians, and other minorities in western Ninewa and the Ninewa Plain. There were numerous reports of 30th and 50th PMF Brigades involvement in extortion, illegal arrests, kidnappings, and detention of individuals without warrants.
In February Sheikh Aws al-Khafaji, the leader of an unauthorized militia, blamed Iran for the assassination of Iraqi novelist Alaa Mashzoub on Iraqi radio. A day later he was arrested by the PMF and detained for four months at an unknown location, according to press reports.
Pretrial Detention: The Ministries of Justice, Defense, Interior, and Labor and Social Affairs are authorized by law to hold pretrial detainees, as is the NSS in limited circumstances for a brief period. Lengthy pretrial detentions without due process or judicial action were a systemic problem, particularly for those accused of having ties to ISIS. There were no independently verified statistics, however, concerning the number of pretrial detainees in central government facilities, the approximate percentage of the prison and detainee population in pretrial detention, or the average length of time held.
The lack of judicial review resulted from several factors, including a large number of detainees, undocumented detentions, slow processing of criminal investigations, an insufficient number of judges and trained judicial personnel, authorities’ inability or reluctance to use bail or other conditions of release, lack of information sharing, bribery, and corruption. Overcrowding of pretrial detainees remained a problem in many detention centers.
Lengthy pretrial detentions were particularly common in areas liberated from ISIS, where the large number of ISIS-related detainees and use of makeshift facilities led to significant overcrowding and inadequate services. There were reports of detention beyond judicial release dates and unlawful releases.
According to IHCHR, 448 non-Iraqi women and 547 children were under Ministry of Justice custody. Of these children, 222 of them were placed with their mothers, while 80 were sent to the juvenile correctional department and 32 were sent to state shelters (orphanages).
Authorities reportedly held numerous detainees without trial for months or years after arrest, particularly those detained under the antiterrorism law. Authorities sometimes held detainees incommunicado, without access to defense counsel, presentation before a judge, or arraignment on formal charges within the legally mandated period. Authorities reportedly detained spouses and other family members of fugitives–mostly Sunni Arabs wanted on terrorism charges–to compel their surrender.
KRG authorities also reportedly held detainees for extensive periods in pretrial detention; however, no data was available regarding the approximate percentages of prison and detainee population in pretrial detention and the average length of time held.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The constitution and law grant detainees the right to a prompt judicial determination on the legality of their detention and the right to prompt release. Despite the 2016 law concerning rights of detainees, NGOs widely reported that detainees had limited ability to challenge the lawfulness of detention before a court and that a bribe was often necessary to have charges dropped unlawfully or gain release from arbitrary detention. While a constitutional right, the law does not allow for compensation for a person found to have been unlawfully detained.
e. Denial of Fair Public Trial
The constitution provides for an independent judiciary, but certain articles of law restricted judicial independence and impartiality. The country’s security situation and political history left the judiciary weak and dependent on other parts of the government. The Federal Supreme Court rules on issues related to federalism and constitutionality, and a separate Higher Judicial Council manages and supervises the court system, including disciplinary matters.
Corruption or intimidation reportedly influenced some judges in criminal cases at the trial level and on appeal at the Court of Cassation.
Numerous threats and killings by sectarian, tribal, extremist, and criminal elements impaired judicial independence. Judges, lawyers, and their family members frequently faced death threats and attacks. In February Mosul Investigation Court Judge Samir Barwari was assaulted while passing through a checkpoint belonging to the PMF Brigade 40. The judge reported that the fighters assaulted him and beat his driver. The judge had asked for help from the police in advance of crossing the checkpoint, and although police officers escorted him, they did not intervene in the confrontation due to fear of the PMF.
Lawyers participated in protests demanding better protection from the government against threats and violence. In September a group of lawyers in Najaf Governorate protested the arrest of a fellow lawyer who was detained without an official arrest warrant. The lawyer was arrested due to a Facebook post accusing a Provincial Council member of corruption.
In a July interview with Middle East Eye, a London-based online news outlet, Chief Investigative Judge Raed al-Maslah of Ninewa’s counterterrorism court, explained how he limited his travel due to personal security concerns, “I don’t move too much. Only every 40 days I travel to visit my family for a weekend.”
Judges in Mosul and Baghdad repeatedly came under attack due to their rulings. Criticisms stemmed from hasty trials to long prison sentences handed down for the wives of ISIS members. Defense attorneys stated they rarely had access to their clients before hearings and were threatened for defending them. According to Amnesty International’s advocacy director, trials for terrorism-related charges could last anywhere from one to 10 minutes, and authorities often brought groups of 50 to 80 detainees into the court to be sentenced together. Children older than nine also were prosecuted for illegal entry into the country despite statements that their parents brought them to the country without their consent. The number of death sentences, many associated with problematic trial processes related to ISIS affiliation, quadrupled between 2017 and 2018, to at least 271, compared with 125 the year before. According to Amnesty International, only 52 of those sentences were actually carried out in 2018.
The Kurdistan Judicial Council is legally, financially, and administratively independent from the KRG Ministry of Justice, but the KRG executive reportedly influenced politically sensitive cases.
Trial Procedures
The constitution and law provide all citizens the right to a fair and public trial, but the judiciary did not enforce this right for all defendants. Some government officials, the United Nations, and CSOs reported trial proceedings fell short of international standards.
By law accused persons are innocent until proven guilty. Judges in ISIS-related cases, however, sometimes reportedly presumed defendants’ guilt based upon presence or geographic proximity to activities of the terrorist group, or upon a spousal or familial relationship to another defendant, as indicated by international NGOs throughout the year. The law requires detainees to be informed promptly and in detail of the charges against them and of their right to a fair, timely, and public trial. Nonetheless, officials routinely failed to inform defendants promptly or in detail of charges against them. Trials were public, except in some national security cases. Numerous defendants experienced undue delays in reaching trial.
During the year the government established specialized terrorism courts to prosecute accused foreign terrorist fighters repatriated from neighboring Syria. In early April courts began preparing cases against nearly 900 citizens accused of joining ISIS. If convicted, they were sentenced to “death by hanging” in accordance with the 2005 counterterror law.
Defendants’ rights under law include the right to be present at their trial and the right to a privately retained or court-appointed counsel, at public expense, if needed. Defendants frequently did not have adequate time and facilities to prepare a defense. Insufficient access to defense attorneys was a serious defect in investigative, trial, and appellate proceedings. In June at the trial of seven French citizen ISIS combatants, the defendants met their lawyers just minutes before the trial and had no access to legal counsel during pretrial detention. This scenario was typical in counterterrorism courts, where judicial officials reportedly sought to complete convictions and sentencing for thousands of suspected ISIS members quickly, including through mass trials.
Defendants also have the right, under law, to free assistance of an interpreter, if needed. The qualifications of interpreters varied greatly. Most recently, when French defendants were on trial, the foreign consulate provided translation. Not all countries were able to provide this service when their citizens were on trial. When no translator was available, judges reportedly postponed proceedings and sent the foreign defendants back to jail.
Judges assemble evidence and adjudicate guilt or innocence. Defendants and their attorneys have the right, under law, to confront witnesses against them and present witnesses and evidence. They may not be compelled to testify or confess guilt. Nevertheless, defendants and their attorneys were not always granted access to evidence, or government officials demanded a bribe in exchange for access to the case files. In numerous cases judges reportedly relied on forced or coerced confessions as the primary or sole source of evidence in convictions, without the corroboration of forensic evidence or independent witness testimony.
The public prosecution, defendant, and complainant each have the right to appeal an acquittal, conviction, or sentence in a criminal court ruling. Appeals are heard by the criminal committee, consisting of a presiding judge and a minimum of four other judges, within the Federal Court of Cassation in Baghdad. The criminal committee automatically reviews all cases with a sentence of 25 years, life imprisonment, or death. The committee may uphold a decision or overrule it and return the case to the trial court for a retrial or for additional judicial investigation. The law provides for retrials of detainees convicted due to forced or coerced confessions or evidence provided by secret informants. The Ministry of Justice reported that authorities released almost 8,800 detainees from government custody between the law’s enactment in 2016 and October 31.
HRW reported in September that a study of appeals court decisions indicated judges in almost two dozen cases appeared to ignore torture allegations and, in some instances, relied on uncorroborated confessions. According to HRW, judges denied these appeals even when the torture allegations were substantiated by forensic medical exams, and where the confessions were unsubstantiated by any other evidence or extracted by force.
In March HRW reported on improvements to the judicial process in the Ninewa Governorate. Judges began requiring a higher evidentiary standard to detain and prosecute suspects, minimizing the court’s reliance on confessions alone, erroneous wanted lists, and unsubstantiated allegations. On February 4, HRW representatives attended a trial before the Ninewa counterterrorism court and observed judges applying the new rules.
KRG officials noted that prosecutors and defense attorneys frequently encountered obstacles in carrying out their work and that trials were unnecessarily delayed for administrative reasons. According to the IHRCKR, some detainees remained in KRG internal security service facilities for extended periods even after court orders for their release. Lawyers provided by an international NGO continued to have access to and provide representation to any juvenile without a court-appointed attorney.
Political Prisoners and Detainees
The government did not consider any incarcerated persons to be political prisoners and argued they had violated criminal statutes. It was difficult to assess these claims due to lack of government transparency; prevalence of corruption in arrest procedures; slow case processing; and extremely limited access to detainees, especially those held in counterterrorism, intelligence, and military facilities. Political opponents of the government alleged the government imprisoned individuals for political activities or beliefs under the pretense of criminal charges ranging from corruption to terrorism and murder.
Amnesty: The parliament approved a general amnesty law in 2016, and the law was amended in 2017 to include amnesty for corruption crimes under the condition that the stolen money be returned. In 2018 the government approved new regulations to facilitate the implementation of the law. Through the end of 2018, more than 8,000 inmates were given amnesty via this law, according to the Ministry of Justice. NGOs and politicians complained, however, that authorities had implemented the law selectively and in a manner that did not comply with the intended goal of the legislation, which was to provide relief for those imprisoned under false charges or for sectarian reasons.
Civil Judicial Procedures and Remedies
Individuals and organizations may seek civil remedies for, or cessation of, human rights violations through domestic courts. Administrative remedies also exist. The government did not effectively implement civil or administrative remedies for human rights violations due in part to the overwhelming security focus of the executive branch, coupled with an understaffed judiciary dependent on the executive.
Unlike federal law, KRG law provides for compensation to persons subject to unlawful arrest or detention; the KRG Ministry of Martyrs and Anfal Affairs handles such cases. The IHRCKR reported that, while approximately 5,000 cases (many historical) received approval for compensation consisting of a piece of land, 10 years’ salary, and college tuition for one family member, the government could not pay compensation due to budget constraints. The ministry stated there were 13,000 unlawful arrests pending compensation decisions.
Those in the IKR and the rest of Iraq who were imprisoned for political reasons under the former Baath regime of Saddam Hussein received a pension as compensation from the government. While the KRG political prisoners’ pensions were approximately 500,000 dinars ($440), the central government paid other Iraqis a minimum of 1.2 million dinars ($1,050).
Property Restitution
The constitution and law prohibit the expropriation of property, except for the public benefit and in return for just compensation. In previous years government forces and PMF units forced suspected ISIS members, in addition to religious and ethnic minorities, from their homes and confiscated property without restitution. Although home and property confiscations declined sharply during the year, many of those who confiscated the homes still occupied them or claimed ownership to the property. This factor, among other security concerns, resulted in low rates of return for IDPs to these areas. The compensation commission of Mosul, Ninewa Governorate, stated that families of ISIS members could receive compensation if they obtained a security clearance to return home from the NSS, but HRW reported that almost all families of ISIS suspects were being denied clearance.
In a July report Euro Mediterranean Human Rights Monitor reported on the Iraqi Council of Ministers decision to allow the forced seizure of 4,000 acres of land southwest of Baghdad. The government claimed the acreage fell within presidential palaces and military sites, despite the fact that some owners had official documents demonstrating they were the rightful owners of the confiscated lands. One resident from the governorate of Al-Saqqar said the commission confiscated 25 acres of his legally owned land in May. He added that the commission expressed no intention to compensate him, either financially or through alternative housing.
f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence
The constitution and law prohibit such actions, but there were numerous reports that the government failed to respect these prohibitions. Government forces often entered homes without judicial or other appropriate authorization.
There were numerous reports that government forces and local authorities punished family members of suspected ISIS members and supporters. Reports also indicated that government forces, particularly the PMF, and to a lesser degree the Federal Police and local police, refused to allow IDPs to return to their homes, sometimes despite the IDPs having the necessary security clearances from the government allowing them to do so.
Family members of alleged ISIS fighters faced retaliation for offenses allegedly committed by their relatives. Some individuals were detained solely because they possessed the same last name of an alleged ISIS fighter. Many of these family members were being held in detention facilities.
g. Abuses in Internal Conflict
Killings: UNAMI reported more than 900 civilians were killed during 2018 and almost 1,700 injured. UNAMI ceased tracking civilian deaths, but according to Iraq Body Count, an independent NGO that records civilian deaths in the country, there was a 36 percent decrease in civilian deaths in the first 10 months of the year, compared with the same period in the previous year.
Despite its territorial defeat in 2017, ISIS remained the major perpetrator of abuses and atrocities. The remaining fighters operated out of sleeper cells and strike teams that carried out sniper attacks, ambushes, kidnappings, and assassinations against security forces and community leaders. These abuses were particularly evident in Anbar, Baghdad, Diyala, Kirkuk, Ninewa, and Salah al-Din Governorates, where ISIS routinely killed and abducted civilians and attacked security forces. For example, in early August armed men claiming ISIS allegiance publicly beheaded a police officer in a rural village in the Salah al-Din Governorate, approximately two hours north of Baghdad. In September ISIS claimed responsibility for a deadly attack near the city of Karbala. Iraqi security services reported that 12 individuals were killed and five wounded when a bus was bombed near the city. Throughout the year ISIS detonated vehicle-borne IEDs and suicide bombs.
Abductions: There were frequent reports of enforced disappearances by or on behalf of government forces, including ISF, Federal Police, PMF, Peshmerga, and Asayish, as well as by nongovernment militias and criminal groups. Mosul police reported approximately 11,000 civilians were still missing in the city from the time of ISIS occupation and liberation to the end of 2018.
In May the KRG’s coordinator for international advocacy, Dindar Zebari, announced that as of the end of April, 3,371 Yezidis had been rescued from ISIS. According to Zebari, ISIS kidnapped 6,284 Yezidis, among them 3,467 females.
Turkmen and Christians were also victims of abduction at the hands of ISIS. In August the UAE-based newspaper The National interviewed a 17-year-old Turkman girl at an NGO for orphans. She was one of an estimated 450 Shia Turkmen women and girls kidnapped from Tal Afar. The few who had returned, just 44 as of December, told of being subjected to sexual abuse by ISIS. Approximately 1,300 Shia Turkmen remained missing.
In October 2018 the KRG Ministry of Endowments and Religious Affairs estimated the total number of the Christian fatalities of ISIS at 275, including 28 killed while in ISIS detention or while trying to escape from ISIS, with another 150 missing.
According to the KRG Ministry of Peshmerga, more than 60 Peshmerga taken hostage during the fighting with ISIS remained missing.
Physical Abuse, Punishment, and Torture: Reports from international human rights groups stated that government forces, including Federal Police, National Security Service, PMF, and Asayish, abused prisoners and detainees, particularly Sunni Arabs. Following its territorial defeat in 2017, ISIS’ ability to capture prisoners was dramatically reduced.
Child Soldiers: There were no reports that the central government’s Ministry of Defense conscripted or recruited children to serve in the security services. The government and Shia religious leaders expressly prohibited children younger than 18 from serving in combat. The central government faced challenges, however, in exercising complete control over certain units of the PMF, limiting the government’s ability to address and prevent the recruitment and use of children by these groups, including some units of the Iran-aligned Asaib Ahl al-Haq (AAH), Harakat Hezbollah al-Nujaba (HHN), and Kata’ib Hezbollah (KH) militias. The PMF are listed in the UN secretary-general’s July report on children and armed conflict for recruitment and use of children. Antitrafficking NGOs reported that some PMF groups, including AAH and HHN, primarily in the southern governorates, continued recruiting males younger than 18 to fight in Syria and Yemen.
Some IDPs, when returning to their home of record, were reportedly required by the local PMF groups to conduct neighborhood patrols and nighttime policing. They conscribed the most able male from each family to a local armed unit, generally without pay, to provide security services. In the Sinsil area of Diyala Governorate, “Muhammad,” a 23-year-old member of his local neighborhood watch, told HRW that there were at least 10 members in his group younger than 18, with the youngest being 16.
According to reliable sources, the PKK, People’s Defense Forces (HPG), and YBS Yezidi militia, operating in Sinjar, Ninewa Governorate, and the IKR continued to recruit and use children. Although no specific accounting was available, the number was estimated to be in the hundreds.
In previous years ISIS was known to recruit and use children. Due in part to ISIS’ territorial defeat, little information was available on its use of children in the country during the year.
In a 2018 report published in June on children and armed conflict, the UN secretary-general detailed the recruitment and use of 39 children by parties to conflict, including five boys between the ages of 12 and 15, used by the Iraqi Federal Police in Ninewa Governorate to fortify a checkpoint, and one 15-year-old boy used by ISIS in Anbar Governorate to drive a car bomb into Fallujah city.
See also the Department of State’s annual Trafficking in Persons Report at www.state.gov/trafficking-in-persons-report/.
Other Conflict-related Abuse: Conflict disrupted the lives of hundreds of thousands of persons throughout the country, particularly in Baghdad, Anbar, and Ninewa Governorates.
Government forces, including the ISF and PMF, established or maintained roadblocks that impeded the flow of humanitarian assistance to communities in need, particularly in disputed territories such as Sinjar, Ninewa Governorate. In a July report from the Middle East policy organization, the Washington Institute, a YBS commander indicated that, although the KRG Ministry of Interior issued a decision to facilitate humanitarian assistance to the Sinjar region, the PMF has the “political and military upper hand …, and is providing a corridor for Iran to gain access to Syria,” which often restricted the transport of assistance.
In October HRW reported on several deliberate attacks on aid workers and medical providers. Ambulances were hit with tear gas canisters and live fire, medical equipment and supplies were destroyed, and a medic was killed as he provided medical assistance to an injured protester. The June report from the UN secretary-general identified three attacks against hospitals and medical personnel that were attributed to ISIS: the killing of one member of medical staff in Diyala, an attack on a medical center in Kirkuk, and the looting of supplies from Dara medical center in Kirkuk.
ISIS reportedly targeted civilian infrastructure, including several attacks on electricity and water infrastructure in Kirkuk and other governorates. ISIS leadership characterized the attacks as “continuous operations to drain through attrition the Iraqi army, Iraqi police, and Peshmerga.” In October ISIS members attacked two security checkpoints in the Alas oilfields area of Salah al-Din Governorate, in the northern part of the country, and an improvised explosive device destroyed a vehicle belonging to security forces stationed there, killing two members of the security force and injuring three others.
In July the government passed Resolution 16, which reportedly mandates the removal of more than 38,000 IDPs living in camps in Ninewa Governorate, forcing individuals to return to their governorate of origin. As of August 23, local authorities had forcibly expelled more than 2,000 individuals from these camps, according to HRW. Security forces from the Ninewa Operations Command expelled 36 families from Anbar, most headed by women, totaling an estimated 150 persons, and transported them to their areas of origin, against their will and without letting them bring their belongings. They were told they were being taken to a camp in Anbar but were actually taken to their homes, where much of the city was in ruins and without essential services. Soon after arrival, one family reportedly fled their home after receiving death threats from local residents.
Families returning to their place of origin were exposed to various abuses including evictions, arrests, looting, sexual abuse, and discrimination. Displaced families, especially those with perceived ties to ISIS, were often missing vital civil status documents, without which they were not able to work or move about freely. In August Amnesty International reported that hundreds of IDPs, mostly women and children, were forcibly returned from a northern refugee camp, Hammam al-Alil, to their hometown in Hawija despite serious humanitarian and security concerns (see also section 2.d.).
In an effort to end these practices, in 2017 the UN Security Council, in cooperation with the government, established the Investigative Team for the Accountability of Daesh (ISIS) with a goal to bring justice and accountability to individuals who committed, or participated in, mass atrocities and serve as a deterrent to further gross human rights violations. The investigative team–which was tasked with collecting, preserving, and storing evidence of acts that may amount to war crimes, crimes against humanity and genocide committed by ISIS–formally began its work in August 2018.