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6.5  |  Planning and preparation for a post-Saddam Hussein Iraq, January to March 2003
666.  FCO Legal Advisers had sent the IPU an overview of the legal framework for the
post-conflict administration of justice on 16 February.289 The paper, which was copied
to the MOD, explained that:
With certain exceptions, the penal laws of the occupied territory would remain in
force (Geneva Convention IV, Article 64).
Again with certain exceptions, the administration of justice should remain in the
hands of the incumbent administration and courts (Geneva Convention IV, article
64; Hague Regulations, Article 43).
Where possible, existing personnel involved in the administration of justice
should remain in their positions (Geneva Convention IV, Article 54).
667.  The paper also listed some of the issues “it may be useful to consider … in
advance of a conflict”:
identification of laws to be applied, amended, repealed or enacted by an
occupying force;
a scoping study of the current state of the criminal justice system;
identification of systems for seizure and preservation of evidence and
maintenance of known crime sites; and
development of a public information and awareness campaign.
The legal framework for Occupation
As Occupying Powers, the UK and US were bound by international law on belligerent
occupation. Its rules are set out in the 1907 Hague Regulations (Articles 42 to 56), the
Fourth Geneva Convention on the Protection of Civilian Persons in Time of War of 1949
(Articles 27 to 34 and 47 to 78) and the 1977 First Protocol to the Geneva Conventions
of 1949 Relating to the Protection of Victims of International Armed Conflicts.290
Article 42 of the Hague Regulations defines an Occupation as follows:
“Territory is considered occupied when it is actually placed under the authority of the
hostile army. The occupation extends only to the territory where such authority has
been established and can be exercised.”
Article 43 of the Hague Regulations provides that the Occupying Power “shall take all the
measures in his power to restore, and ensure, as far as possible, public order and safety
while respecting, unless absolutely prevented, the laws in force in the country”.
289 Minute Hood to UND [junior official], 16 February 2003, ‘Occupation Rights: the Administration of
Justice’.
290 International Committee of the Red Cross, 29 October 2010, The ICRC’s mandate and mission;
International Committee of the Red Cross, 29 October 2010, War and international humanitarian law.
429
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