Islamic State sex slaves case should be tried as a war crime, investigators argue

In this May 22, 2016 file photo, An activist looks at an Islamic State group marketplace on the encrypted app Telegram, advertising a 12-year-old Yazidi girl as a slave for the price of $12,500, in a photo taken in northern Iraq. "Peace be upon you and the mercy and blessings of God," the text reads in Arabic. "There is a female slave - Virgin - Beautiful - 12 years old - Her Arabic is weak - Clean - Her price has reached $12,500, and she will be sold soon. The photo is private. Only those who have the money may request the picture." Lawyers in Europe investigating the Islamic State's elaborate operation to kidnap thousands of women as sex slaves say they have enough evidence to try IS leaders with crimes against humanity, but two years after the IS onslaught against the Yazidi people, the Obama administration has made little effort to pursue prosecution. Current and former U.S. State Department officials say that a push for a legal finding of genocide in late 2014 was quashed by the Defense Department. (AP Photo/Maya Alleruzzo, File)

War crimes investigators collecting evidence of the Islamic State group’s elaborate operation to kidnap thousands of women as sex slaves say they have a case to try IS leaders with crimes against humanity but cannot get the global backing to bring current detainees before an international tribunal.

Two years after the IS onslaught in northern Iraq, the investigators, as well as U.S. diplomats, say the Obama administration has done little to pursue prosecution of the crimes that Secretary of State John Kerry has called genocide. Current and former State Department officials say that an attempt in late 2014 to have a legal finding of genocide was blocked by the Defense Department, setting back efforts to prosecute IS members suspected of committing war crimes.

“The West looks to the United States for leadership in the Middle East, and the focus of this administration has been elsewhere — in every respect,” Bill Wiley, the head of the independent investigative group, the Commission for International Justice and Accountability, told The Associated Press.

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Officials in Washington say that the Defense Department and ultimately the administration were concerned that court trials would distract from the military campaign. But the diplomats say that justice is essential in a region whose religious minorities have been terrorized. The officials spoke on condition of anonymity because they were not authorized to discuss the issue.

The U.S. has no legal obligation to take on the genocide of the Yazidis, but President Barack Obama has said that “preventing mass atrocities and genocide is a core national security interest and a core moral responsibility of the United States of America.”

Stephen Rapp, who stepped down as the administration’s ambassador at large for war crimes last year, says the administration should have moved early to help secure evidence of IS atrocities and push for the creation of special Iraqi courts to try war crimes.

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“The priority for the U.S. government is to win the war against the Islamic State and destroy them,” Rapp said. “It’s been profoundly disappointing, because the idea of accountability has been such a low priority.”

Rapp is now the chairman of the advisory board of the commission, whose investigators in Iraq work with the Kurdish regional government to formally document the IS group’s crimes, including those against the Yazidi minority group. They have built a case implicating the entire IS command structure in a plot to kidnap Yazidi women and girls and establish a sex-slave market.

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The plan was executed by an organized bureaucracy at every step along the way, from the temporary sorting facilities — including a prison, schools and a curtained ballroom where the Yazidis were divided by age and willingness to convert to Islam — to the waiting buses that would haul them by the dozens across the border to Raqqa. The Islamic State group’s Shariah courts soon stepped in, to settle contract disputes and ensure that its finance hierarchy got its cut of the sex slaves proceeds.

“You have members of IS who were engaged in ensuring that this system continued and that it functioned well,” said Chris Engels, the American lawyer who is leading the commission’s legal investigation. Without a legal documentation of their identities from the top down, many could “slide into refugee streams” and disappear.

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Though there are at least dozens of Islamic State extremists in custody in Iraq, there have been no prosecutions for the crimes against humanity that the U.S. — among many others — insist have taken place. On Tuesday, the Obama administration’s envoy for the coalition to counter Islamic State, Brett McGurk, tweeted that he “pledged full accountability” for Islamic State crimes against the Yazidis, whom IS militants consider infidels because of their religion.

In 2012, Obama stood at the U.S. Holocaust Memorial Museum to announce what he called a comprehensive strategy to prevent and respond to war crimes with the establishment of an atrocities prevention board, noting that “as president I’ve done my utmost to back up those words with deeds.”

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But in fact, though the U.S. has backed limited efforts to secure evidence of Islamic State atrocities in Iraq, there have been few tangible steps toward prosecution. In a recent investigation the AP found that even in territories liberated from IS militants by Kurdish forces, dozens of mass graves have been left unsecured.

“It’s a tragedy that we are not getting in there and securing these sites where we can and doing things like collecting DNA evidence,” said Rapp.

A measure by the House that calls on the U.S. to fund precisely the kind of court envisioned by the investigators is unlikely to advance anytime soon in an election year. With full international backing, the war crimes commission says it would need about $6.6 million and about six months to get the trials going.

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“If the administration was committed to criminal investigations of perpetrators, then it would be robustly funding criminal investigations of perpetrators. The failure to fund shows a failure to hold responsible parties accountable,” said Rep. Chris Smith, a New Jersey Republican who sponsored the bill.

The State Department said the U.S. was promoting accountability, and spokesman Mark Toner specified that the administration is “supporting ongoing efforts to collect, document, preserve and analyze evidence of atrocities for transitional justice processes.” He provided no specifics.

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“Our focus right now is on supporting the efforts of national authorities in Iraq to hold the perpetrators of Da’esh’s atrocities to account,” Toner added, using an Arabic name for the extremist group.

Rapp and other critics say that the commission is the only organization that has built the kind of legal case necessary for a genuine tribunal, but the group said none of its work in Iraq is funded by the U.S. Neither the U.S. nor Iraq is a party to the International Criminal Court in the Hague, which is a court of last resort when national judicial efforts have failed.

The war crimes commission’s file, painstakingly and often perilously gathered since 2014, is ready for a court that does not yet exist. The private organization has pored over hard drives, leaked documents, phone records and interviews with captured Islamic State fighters — in addition to monitoring the Islamic State group’s own voluminous propaganda.

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As head of the group, Wiley’s frustration with coalition governments and well-meaning humanitarian NGOs is palpable. The goal is not to advocate, or make promises, but “transforming that evidence into criminal prosecution,” he told the AP in a recent interview in his office, as he and his staff laid out the case against the extremists. The hope, they said, is to build an existing court in Erbil, the Iraqi Kurdish capital, into an internationally backed court for Islamic State defendants.

“Through a scrupulously fair trial, you illustrate that these guys are not soldiers of Mohammad,” Wiley said. “These are the leaders of a criminal syndicate.”

But whether the courts of Iraqi Kurdistan, where most IS prisoners are kept, are ready for the complexities of international criminal law is an open question. U.S. officials worry that backing a special court in Iraqi Kurdistan raises sticky questions of sovereignty with the Iraqi central government in Baghdad, which is suspicious of Kurdish independence efforts.

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The war crimes commission is best known for collecting evidence against Syrian President Bashar Assad but quietly branched out to document atrocities committed by IS and other extremist groups. The office, based in Europe, has changed cities four times since it was founded in 2012, and security is paramount: No sign on the door, no Wi-Fi, no website. In order to speak to the AP, they requested that their current location be withheld.

The commission has a staff of 20 in Iraq split into three teams, collecting court-ready evidence analyzed at the group’s main offices. It says its legal file is the answer to multiple calls for Islamic State extremists to face justice beyond coalition airstrikes, which Wiley said is the sole focus of questioning.

“The intelligence gathering is geared almost entirely toward targeting,” he said.

A Kurdish security official, speaking on condition of anonymity to release sensitive information, knew of dozens of detainees directly linked to Islamic State militants. At least some, Wiley said, could be prosecuted as soon as a court could be up and running.

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But the Kurdish government is bankrupt and riven by internal struggles. The Erbil-based Ministry of Martyrs and Anfal Affairs, which is named in memory of Saddam Hussein’s devastating 1988 campaign against the Kurds, has taken up the cause to try extremists.

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“Because we believe in the rule of law and in human rights, and we think these people must be tried properly, following international standards, under international supervision, not just in a security court,” said Mahmud Haji Salih, head of the ministry.

The word “symbolic” arises frequently when Wiley and his colleagues discuss possible prosecutions. No one harbors any expectation that the Islamic State group’s leadership will ever face a judge. But he thinks the charges of crimes against humanity would serve a tangible purpose, even beyond jailing those responsible for the horror against the Yazidi people.

“You have to show that the guys dying for IS, they may think they’re dying for Mohammad but they’re not,” Wiley said. “They’re definitely not.”


Hinnant reported from Paris. Balint Szlanko in Erbil, Iraq, and Josh Lederman in Washington contributed to this report.

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