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4. Perceptions of the U.S. Government鈥檚 Hostage Recovery Enterprise

This report builds upon the 2019 and 2020, Bringing Americans Home reports, providing a nongovernmental assessment of the implementation of EO 13698 and PPD-30.1 This section analyzes the efficacy of EO 13698 and PPD-30 by drawing upon interviews conducted with and survey responses from:

  • Former U.S. hostages and unlawful or wrongful detainees
  • Families of current and former U.S. hostages and unlawful or wrongful detainees
  • Family representatives and advocates
  • Third-party intermediaries, interlocutors, and human rights lawyers

This section also draws upon interviews with the following participants but they were not included in the survey response sample, as the survey鈥檚 aim is to convey the views of hostages, detainees, and their families.

  • Current and former U.S. government officials
  • Former senior military officials

This section will discuss how accessible the agencies and offices that make up the U.S. government鈥檚 hostage recovery enterprise are to the families of hostages and unlawful or wrongful detainees. In addition, this section will examine how well the U.S. government shares information with these families and how clear the roles of these agencies and offices are to them. This section also discusses the partnership between families and the U.S. government for recovery efforts, the priority that families perceive the U.S. government assigns to their cases, and how well families understand U.S. hostage policy. Each of these discussions will address the perspectives of both hostage participants and unlawful or wrongful detainee participants.

For the purpose of this report, the evaluation of the State Department鈥檚 support to unlawful or wrongful detainees will focus on interactions with Consular Affairs and the SPEHA鈥檚 office. It will exclude interactions between families and U.S. embassies, since unlawful or wrongful detentions do not always occur in regions where the United States has an open or existing embassy.

Access to the U.S. Government鈥檚 Hostage Recovery Enterprise

A hostage-taking event or an unlawful or wrongful detention is a difficult and traumatic experience that launches families into a crisis where they have to orient themselves within the hostage recovery enterprise and navigate the geopolitical landscape where their loved one is being held. While access to U.S. government agencies may not be essential for a small number of cases,2 it is 鈥渁bsolutely critical鈥3 for the majority of families advocating for the release of their loved ones.

JWFLF asked its participants to what degree the HRFC, Bureau of Consular Affairs (hereafter Consular Affairs), and SPEHA鈥檚 office was accessible to them after learning of their loved one鈥檚 captivity. Hostage participants generally agreed that the HRFC was accessible. However, fewer hostage participants interacted with the SPEHA鈥檚 office than from previous participants in Bringing Americans Home reports. 4 Unlawful or wrongful detainee respondents reported gaining more access to the SPEHA鈥檚 office than in the 2019 and 2020 reports.5 Overall, the data from the 2020 and 2021 reports supports the assertion that reforms to the SPEHA鈥檚 office have improved families鈥 ability to access the government.

Hostage Case Participant Responses

All hostage participants agreed (two) or strongly agreed (eight) that the HRFC was accessible to them. When asked about their ability to access the SPEHA鈥檚 office, three participants strongly agreed that the SPEHA鈥檚 office was accessible, whereas one participant disagreed, and two participants strongly disagreed (Figure 2).

Fewer than half of the hostage participants interviewed reported working with the SPEHA鈥檚 office. The other participants interviewed who were not accessing the SPEHA鈥檚 office indicated that they or their loved ones were no longer actively held in captivity and their cases were being handled under the direction of the Federal Bureau of Investigation (FBI) rather than the SPEHA. On the one hand, this drop in engagement with the SPEHA鈥檚 office represents the fact that there are fewer active hostage cases than in years past. At the same time, however, there were concerns among hostage participants and advocates that the SPEHA鈥檚 office was spending less time reaching out to hostage families because of its current engagement with unlawful or wrongful detainee cases.6

Hostage participants, in addition to discussing their access to the HRFC and the SPEHA鈥檚 office, shared the importance of having access to their senators and representatives, who were described as 鈥渆ssential鈥 advocates for their cases. One hostage and unlawful or wrongful detainee family advocate described Congress as a 鈥渧ery important tool for hostage and detainee families.鈥7 Specifically, they highlighted that families are able to access their loved ones鈥 two senators and congressional representative, as well as their own senators and representative, providing each family with a potential for up to six advocates whose social media presence and ability to write letters to the president of the United States can raise the profile of their case.8

Outside the U.S. government, hostage participants also shared the importance of working with organizations such as the Richardson Center, which provides support to negotiations for U.S. hostages; Hostage US, which provides day to day support for families of Americans taken hostage or wrongfully detained abroad and supports hostages and detainees when they return home; and the James W. Foley Legacy Foundation, which advocates for the freedom of all Americans held hostage and wrongfully detained abroad through research aimed at strengthening U.S. policy. An advocate interviewed for this report agreed with the importance of these organizations, commenting that while it is important for families to understand they have a central team working on their case inside the government (the HRFC), it is also important that they are aware of other potential advocates who can also be of assistance to their case and work on their behalf.9

Unlawful or Wrongful Detainee Case Participant Responses

A slight majority, (five of nine) unlawful or wrongful detainee participants agreed that Consular Affairs was accessible to them while the remaining participants neither agreed nor disagreed (four). Families who shared mixed reviews of Consular Affairs commented that their concerns generally derived from issues with the respective consular officer鈥檚 ability to access their loved ones. When U.S. citizens are unlawfully or wrongfully held by foreign countries, having consular access is a high priority for family members since their loved ones often experience life threatening medical conditions, poor nutrition, inhumane treatment, and in some cases, torture.10 Families shared that foreign governments were not allowing consular officers access to the detained Americans due to COVID-19 restrictions or other issues stemming from poor relations between the United States and the foreign country holding their loved one. From their perspective, they felt these issues were very likely excuses by the foreign government to prevent access to the detained Americans and wanted to see a more concerted effort made by the consular officer to gain access to their loved ones.

Participant responses regarding access to the SPEHA鈥檚 office were more favorable, with the majority (twelve of thirteen) of participants either agreeing (seven) or strongly agreeing (five) that the SPEHA鈥檚 office was accessible to them. Only one participant disagreed that the SPEHA鈥檚 office was accessible (Figure 2).

It is important to note that having a loved one鈥檚 case classified as an unlawful or wrongful detention, and thus gaining access to the SPEHA鈥檚 office, is not a simple process. A family鈥檚 belief that their loved one is being held by a foreign government unlawfully or wrongfully does not immediately gain them access to the SPEHA鈥檚 office. This access, something that is a high priority for these families, requires each case to be evaluated and approved by Consular Affairs, the Bureau of Democracy, Human Rights, and Labor, various legal offices and regional desks within the State Department as applicable, and then by the SPEHA鈥檚 office itself. Once all these offices have agreed it should be designated a wrongful detention, the case then gets elevated to the secretary of state for a final determination.11

Access to the SPEHA鈥檚 office, much like in the 2020 report,12 remains the number one issue for unlawful or wrongful detainees and their families. In fact, the individual who disagreed that the SPEHA鈥檚 office was accessible did so because their case was not classified as an unlawful or wrongful detention by the State Department. In addition, over the course of the interviews and drafting of this report, three respondents changed their responses from disagree to agree because they ultimately made it through the lengthy process to gain access to the SPEHA鈥檚 office. Access to the SPEHA鈥檚 office, especially for incoming families, remains a concern because families perceive that working with the SPEHA鈥檚 office 鈥渁dds more credibility to their case.鈥13 Not only does it make their loved one鈥檚 case a "real" case, but it also allows families to work with an ambassador who can develop and lead diplomatic engagements on behalf of their loved one. This level of attention is what families believe is necessary to work toward their loved one鈥檚 release.

One participant shared, 鈥淲hen my [loved one] was first wrongfully detained, the State Department would send Consular Affairs to deal with our case, with no SPEHA representation鈥 it took two and a half years to get any recognition from the SPEHA鈥檚 office. It wasn鈥檛 until the transition over to Ambassador Roger Carstens where [the Office] was more hands on. Ambassador Carstens made himself available to us saying if we need anything that we could call or email him at any time. There have been times where we鈥檝e had to call and ask for help. It鈥檚 much better鈥 [we] feel like he鈥檚 really there for the families.鈥 Another family member shared similar sentiments, 鈥淚 have felt that Roger Carstens has been completely available for my family. I feel like they鈥檙e [State Department] definitely going in the right direction.鈥14

JWFLF participants shared that it took between eight months to two and a half years to gain access to the SPEHA鈥檚 office, and that official certification that their loved one鈥檚 cases was an unlawful or wrongful detention was often missing. While all but two participants shared that the State Department categorized their case as an unlawful or wrongful detention, many family members indicated that they have not received any official documentation stating that their loved one has been unlawfully or wrongfully detained from the State Department. This makes some families nervous that their support from the SPEHA鈥檚 office is not necessarily durable. 鈥淭he thing is,鈥 one participant said, 鈥渨e don鈥檛 know why they [the SPEHA鈥檚 office] are working with us or how long they鈥檒l be working with us. It could all end tomorrow, we don鈥檛 know!鈥15 On the other hand, families report that documentation from the State Department acknowledging their loved one鈥檚 case is an unlawful or wrongful detention provides a level of support. Not only does such documentation give families or returning detainees 鈥渃redibility needed to gain better access to their state Senators or state Representatives,鈥16 it also gives them the 鈥渃apability to work with the IRS regarding unpaid taxes, creditors and/or debt collectors after defaulting on payments or loans while being unjustly held in captivity.鈥17 Some participants reported having written documentation acknowledging their unlawful or wrongful detention; they also commented that 鈥渋t didn鈥檛 have the same effectiveness that returning hostages receive.鈥18

One of the issues with access to the SPEHA reported by family members, as well as family representatives, was their initial lack of knowledge that the SPEHA鈥檚 office even existed. 鈥淐urrently, there isn鈥檛 a [specific] mechanism in place [to raise cases to the SPEHA] for family members whose loved ones are being held for political purposes.鈥19 A few participants reported that they only learned of the SPEHA鈥檚 office through NGOs or by a consular officer who independently reached out to the SPEHA鈥檚 office signaling that there was a potential unlawful or wrongful case. Families, as well as advocates, indicated that 鈥渢here needs to be a better way to access the SPEHA鈥檚 office,鈥 or to 鈥渃ontact the SPEHA鈥檚 office directly鈥 so they can be made aware of a potential case. Most often families find themselves stuck in Consular Affairs where their cases can potentially sit alongside more than 3,000 lawful overseas detentions.20For comparison, there are currently over 50 publicly disclosed unlawful or wrongful detentions of Americans overseas.21 Separating this small number of unlawful or wrongful cases from the thousands of lawful detentions is a complicated task and, without a clear process to elevate these cases from Consular Affairs, will continue to remain a challenge.

Lawful detentions occur in countries all over the world, even in allied countries of the United States. However, unlawful or wrongful cases are generally different from lawful detentions because

  1. They typically occur in countries where the foreign government is hostile towards the United States.22
  2. The detainees in question are being held for the purpose to affect change in U.S. policy and its national security decision making processes, force prisoner exchanges, and/or extract other forms of concessions from the United States.23

While with lawful detention cases, the probability that the offence can be adjudicated through the foreign government鈥檚 judicial system is high, unlawful or wrongful detentions are far less likely to receive due process or even a fair trial. Therefore, these cases 鈥渕ust receive high-level U.S. engagement because they require more diplomacy and engagement with top-level government officials, something that Consular Affairs does not do.鈥24

Access to the President of the United States, National Security Advisor, and Secretary of State

Families work tirelessly to gain access to the government鈥檚 hostage recovery enterprise, but 鈥渘othing replaces having access or getting the attention of the President of the United States or the Secretary of State.鈥25 Families of hostages and unlawful or wrongful detainees, including third-party intermediaries and interlocutors, shared that they had relative success in gaining access to former President Trump and then National Security Advisor Robert O鈥橞rien likely owing to the latter鈥檚 previous role as the SPEHA.

During the transition to the current administration, family members, third-party intermediaries, and interlocutors saw the outreach of National Security Advisor Jake Sullivan, and Secretary of State Antony Blinken to family members on behalf of their loved ones鈥 cases as a signal that they would have access to higher levels of government and that their cases would receive presidential priority. While families remain hopeful that there will be continued engagement and progress on their cases, some families have expressed concerns that Sullivan has become less available, which is perceived as hindering their ability to obtain access to President Biden. All hostage and unlawful or wrongful detainee participants stressed the importance of maintaining access to the highest levels of government for the purpose of advocating for the release of their loved one.

Consistency, Accuracy, and Coordination of U.S. Government Briefings

A common concern amongst family members was the importance of consistency and accuracy of information shared during meetings with the U.S. government regarding their case. In addition, remaining in constant communication to receive updates, as well as observing a well coordinated flow of information across the different agencies and third-party intermediaries, was also of great importance to family members. During interviews for this report, there were a variety of responses, both favorable and unfavorable, with satisfaction with the consistency and accuracy of information shared during meetings and briefings with the U.S. government. For a more in-depth discussion on information sharing during briefings, see the following section.

Hostage Case Participants Responses

All the hostage participants (three) that had access to the SPEHA鈥檚 office strongly agreed that U.S. officials communicated clearly and were well-coordinated during meetings and briefings with the office (Figure 3). While all three participants strongly agreed that the SPEHA鈥檚 office was well coordinated and had communicated very well during briefings, one participant expressed concern over the new staff being brought on board. 鈥淚t鈥檚 not the same鈥 and 鈥渋t鈥檚 starting to feel more bureaucratic.鈥26 However, the participant remained hopeful that the perceived shift was temporary while the new staff was settling into their new roles. Overall, participants commented on how much they look forward to engaging with the leadership of the SPEHA鈥檚 office regarding their case.

There are participants who expressed concern over not being able to access the SPEHA鈥檚 office. While they do have a working relationship with the HRFC, they know that their case requires 鈥渄iplomatic engagement at the highest levels within the State Department鈥 to work towards the release of their loved one.27 In addition, they raised concerns over whether the SPEHA鈥檚 office has focused more on unlawful or wrongful detention cases this year rather than hostage cases. In particular, 鈥渢he issue bothering [the family member] is that it has become evident that the SPEHA is in regular contact with detainee families.鈥28 In addition the SPEHA 鈥渉as never contacted us鈥29 in regard to handling their hostage case.

In another statement referring to the State Department as a whole, a participant commented that their 鈥渞elationship with other components of the U.S. government, primarily the State Department, has been less favorable. As in prior years, little if any substantive information has been provided by the State Department, promises from senior officials have gone unmet, and 鈥榖riefings鈥 have tended to be pro forma, or worse, media events.鈥30

For hostage case participants working with the HRFC, half of respondents (five of 10) strongly agreed (four) or agreed (one) that the HRFC communicated clearly and that officials were well-coordinated during meetings and briefings, whereas one participant neither agreed or disagreed, and four participants either disagreed (three) and strongly disagreed (one) (Figure 3).

One participant shared that 鈥渂oth the HRFC and SPEHA鈥檚 office have been excellent at reporting back to us and telling us information.鈥31 Another participant who鈥檚 been working with the HRFC for some time shared, 鈥淚鈥檓 actually astounded. They [the HRFC and victim鈥檚 specialist] are very good to me and have accomplished a great deal this year. They鈥檝e been very open and frank and have shared a lot of information. They鈥檝e been wonderful and have done way more than I would have ever asked.鈥32

Another participant shared that their FBI case agents and victim鈥檚 specialist were 鈥渆xceptionally good to me, way more than I would ever have expected.鈥 The participant was especially touched when their victim鈥檚 specialist and case agents would visit and 鈥渉elp me鈥 all while COVID is going on. They are really, really good to me.鈥33

In addition, a participant said that sharing information across all the different agencies as well as coordinating as much as possible with third-party intermediaries was 鈥渕ost impactful.鈥 鈥淭hat鈥檚 what鈥檚 made the most difference!鈥34 Regarding coordination, a participant shared, 鈥淚nitially, it was good to have several briefings with all the different parties involved, the FBI, State Department, Special Envoy, and so on. I got a sense that people were all on the same page. Previous to PPD-30, there was absolutely no coordination at all. People were not on the same page and did not share information. The State Department hardly talked to the FBI, it was pretty incredible. That changed very slowly, but it changed.鈥35

However, not all hostage participants shared positive experiences working with the HRFC. One hostage case participant shared that, while their initial meeting with the FBI agent investigating their loved one鈥檚 case was successful, unfortunately, from the perception of the family, all of the information gathered by the agent did not get communicated back to the HRFC. This led the family to believe that the 鈥淔usion Cell doesn鈥檛 talk to each other as well as they should,鈥 and that 鈥渢heir communication with each other was very poor.鈥 It is important to note that the family working with the FBI agent thought that he was, 鈥渆xcellent, highly professional, and made several references to other hostage cases鈥 he knew his stuff.鈥 The agent was also 鈥渧ery respectful and knew not to ask long-winded questions鈥 because [the family member] couldn鈥檛 handle any more than what they were asking.鈥36

Another issue raised regarding communication, coordination, and briefings with the HRFC was the pace with which families received regular calls and/or updates on their loved one鈥檚 case. Families feel intense pressure to act quickly when their loved ones are first taken hostage. According to one U.S. official, 鈥淚t鈥檚 important to move quickly during the first two weeks of someone who has been taken hostage. After that the trail starts to go cold.鈥37 A participant whose loved one was in the early stages of a hostage-taking shared that the HRFC told them to wait 鈥渁t a specific time [for] a clerk from the local field office to call [them] to give updates once a week.鈥38 Families have the expectation of working at a very rapid pace and, 鈥渂eing told to sit and wait around for somebody to call once a week, and then have them not give any new information, that was not going to work for us.鈥39 Ultimately, the family felt that the HRFC was 鈥渟lowing [them] down鈥 and they walked out of their meeting with the HRFC saying, 鈥淲e鈥檙e on our own.鈥

Another participant shared challenges with working with their victim鈥檚 specialist. After receiving paperwork regarding their case, the participant noticed that their loved one鈥檚 name was incorrect. 鈥淭hey had the wrong name! [Even though], it was human error, it just showed a lack of caring, especially since it came from the victim鈥檚 specialist. It was just disheartening to me. I can鈥檛 explain why, because I know it was a human error鈥ut it showed me that it wasn鈥檛 important to that person, I guess. I know [they] meant the right thing, sending us the information, all that was lovely, all that was great, but the fact that they didn鈥檛 even have [my loved one鈥檚] name in there, was disheartening. It felt just very bureaucratic and insensitive.鈥40

Unlawful or Wrongful Detainee Case Responses

When asked about their interactions with Consular Affairs, four participants agreed that U.S. officials communicated clearly and were well coordinated during meetings and briefings, while two disagreed and three respondents neither agreed nor disagreed (Figure 3). With regard to the SPEHA鈥檚 office, the majority of respondents (nine of 15) either agreed (seven) or strongly agreed (two) that U.S. officials communicated clearly and were well coordinated during meetings and briefings. The remaining respondents neither agreed nor disagreed (three) or disagreed (three) that U.S. officials communicated clearly and were well-coordinated while engaging with that office (Figure 3).

Initially, the perception of the SPEHA鈥檚 office was more positive, with all respondents agreeing that the SPEHA鈥檚 office communicated clearly and was well coordinated during meetings and briefings. Throughout the course of the year, however, the interviewer was contacted by five participants to change their responses after their initial respective interviews. Of the five participants, three changed their response from agree to disagree, whereas, two participants changed their response from agree to neither agree nor disagree. These participants cited their perception of a change in policy resulting from the new administration and the addition of new staff at the SPEHA鈥檚 office. 鈥淲e鈥檙e getting more bureaucratic responses now and less actionable information,鈥 one family member stated, 鈥渋t鈥檚 like we moved backwards four years.鈥41

In general, the majority of families were very happy with their interactions with the SPEHA鈥檚 office, specifically during the Trump administration. Several families expressed satisfaction with weekly calls, in-person meetings, being provided rough timelines, and being able to ask specific questions for which they received satisfactory responses. This was even the case when the SPEHA could not answer some of the questions due to classification concerns. 鈥淚t鈥檚 been great actually,鈥 was the response of one participant. 鈥淭he SPEHA is very straightforward with us and we believe what they鈥檙e saying is what they are going to do. We don鈥檛 get the sense of getting pushed around or being paid lip service.鈥42

Similar to the 2019 and 2020 Bringing Americans Home reports, the turnover rate at the State Department remains a problem. For some participants, their loved ones鈥 cases have been going on for several years or more. While they know there will be a constant change in personnel, families expressed frustration over being asked basic questions about their loved ones鈥 cases time and time again. 鈥淲e鈥檙e still being asked if [my loved one] is a dual national. It鈥檚 like they don鈥檛 share the information to the upcoming people, and we continue to have to start over. It鈥檚 least reassuring when these are the people taking over my [loved one鈥檚] case. Overall, there is a lack of transfer of information to the incoming personnel.鈥43 Additionally, this same participant noted, referencing both the SPEHA鈥檚 office and Consular Affairs, 鈥淚t takes a long time to build trust and relationships with State officials and once we鈥檝e gained their trust, they鈥檙e off to their next job.鈥

Another participant raised a similar issue with staff members not reviewing their cases before meetings and briefings, saying, 鈥淲e have been working our case for several years now and we are still being asked about [our loved one鈥檚] nationality, who we鈥檙e working with, and other basic information. 鈥 [That is] great for a new case, but it raises many questions for cases like ours. Do they not have this information already in a file somewhere? It feels like they鈥檙e starting over. We鈥檝e done this several times already, why not look at our file?鈥44

In addition, participants shared that in at least one instance, a large number of unlawful and wrongful detainee families were asked to participate in a large meeting with other families where they were asked questions regarding the health of their loved ones and about personal issues that they were experiencing. 鈥淭hese are private matters and are issues we don鈥檛 want to discuss in front of other detainee families. It can be very embarrassing and humiliating! Especially, when discussing certain medical issues [my loved one] is suffering from. There are also other detainee family members who are suffering from [their own medical issues], which I don鈥檛 feel should be our business and I feel bad for them that this was their way to share the struggles they are all facing. If the official looked at the files and had an individual phone call with us, it would have gone over much better, and they probably would have gotten more information from us.鈥45 Additionally, this participant shared, 鈥淚f this official would have contacted us individually and was more proactive by saying, 鈥業鈥檝e reviewed your case,鈥 and then asked specific question about gaps that remained in our file, that would have been fine. Instead, we felt like they were starting from scratch.鈥 The expectation for families to share personal information and medical information regarding their loved ones鈥 health conditions in a group setting, one participant stated, is not only 鈥渄ehumanizing and humiliating, it鈥檚 demoralizing for family members,鈥 it also showed a 鈥渓ack of empathy and compassion.鈥46

Another important issue that was raised by participants revolved around needing representation from the broader State Department within the SPEHA鈥檚 office. The State Department manages a diverse and wide-ranging diplomatic portfolio, involving everything from conducting negotiations with foreign states to participating in discussions of providing foreign aid and the application of sanctions. These activities can, at times, occur at sensitive moments within negotiations to release unlawful or wrongful detainees. There is a perception among families that these diplomatic activities are often undertaken without consideration for their impact on their loved one鈥檚 case. If State Department officials are 鈥渢alking to policymakers and discussing whether they鈥檙e going to pursue sanctions or not, we want [the SPEHA] to be part of those discussions because they have an impact on our case. We feel like they keep making decisions without taking [our loved one鈥檚 case] into consideration.鈥47

In addition, families shared concerns over the SPEHA鈥檚 office appearing to not know what is going on politically within Congress. Families feel that there has been missed opportunity to encourage bipartisan representation, which could potentially be important for their case. The lack of coordination with Congress is confusing to some family members who see the influence that U.S. lawmakers have as being an important tool to leverage in support of their loved one鈥檚 case. These families feel that coordinating recovery efforts with Congress should be a key function for the SPEHA鈥檚 office in unlawful or wrongful detention cases.

Information Sharing

As discussed above prior to the release of PPD-30, the U.S. government鈥檚 hostage policy was codified in NSPD 12, United States Citizens Taken Hostage Abroad. NSPD 12鈥檚 classification, however, made it difficult for U.S. officials to engage with hostage families and discuss what the United States was doing, or could do, on their behalf. With the issuance of PPD-30, a mostly unclassified document, family engagement and declassification of information became a higher priority across the hostage recovery enterprise.

The HRFC is mandated by EO 13698 to 鈥減rovide a forum for intelligence sharing and, with the support of the Director of National Intelligence, coordinate the declassification of relevant information.鈥48 Further, PPD-30 directs the director of national intelligence to 鈥減rovide for centralized management of hostage-related intelligence in order to coordinate the Intelligence Community's efforts on hostage-takings and provide synchronized intelligence support to the HRFC.鈥 49 The intelligence community broadly is also directed to 鈥渕ake proactive efforts to declassify relevant and reliable information or provide unclassified summaries to a hostage's family.鈥50

In response to this, an issue manager for hostage affairs position was established within the Office of the Director of National Intelligence. This position is responsible for declassifying information in support of hostage families, as well as working with the interagency to 鈥渆nsure focused and prioritized intelligence support for hostage cases.鈥51 The declassification of information in support of hostage families is one area that family members consider extremely important and has been consistently raised by families in the previous 2019 and 2020 reports.52 Receiving information in a timely and consistent manner helps provide them the support they need to work on their loved one鈥檚 behalf. According to one senior U.S. official, however, getting the intelligence community to prioritize the issue is challenging. 鈥淭his is the one area,鈥 they said, 鈥渢hat [the hostage recovery enterprise] needs to continue to push on the interagency to make sure the interagency overall understands that they must work to declassify information.鈥53 鈥淚t鈥檚 [the HRFC鈥檚] job [to support this],鈥 they continued, 鈥渋t鈥檚 the ODNI [Office of the Director of National Intelligence] Issue Manager鈥檚 job to go out across the interagency and get those declassified talking points [families can use].鈥54 One U.S. government employee noted, however, that the issue manager had limited influence within the interagency and that they had observed information get declassified much faster if the national security advisor engaged directly with the intelligence community.55

Declassifying information at a faster rate is also extremely important for hostage families in order to match the pace of the constant changes that occur in hostage cases. One hostage family shared that the HRFC became less relevant to their case because 鈥渢hey weren鈥檛 sharing information fast enough鈥 we were operating at a much quicker pace while they were still trying to get information declassified.鈥56 In addition, one participant shared, 鈥淒uring the 2015 process resulting in PPD-30, the government spoke a lot about opening and speeding declassification of confidential information for families, even to the point of hiring staff specifically for this purpose. We鈥檝e seen no evidence that this promise has been fulfilled.鈥

As in the 2019 and 2020 reports, information sharing remains a challenge raised by several participants in this year鈥檚 report. Hostage case participants, in particular, remain concerned about the level of completeness of the information they receive, while unlawful or wrongful detainee participants鈥 satisfaction with the level of information being shared from the U.S. government seems to have improved from the 2020 report.

Hostage Case Participant Responses

国产视频 half (four of nine) of participants who interacted with the HRFC strongly agreed (three) or agreed (one) that they received a steady flow of information regarding their loved one鈥檚 case, while the other half (four) strongly disagreed (one individual neither agreed nor disagreed). Usually, when there is a bimodal distribution in the data, there are common factors that relate to the disparity. However, in this case, there are no clear differences between the cases of those who agreed and those who did not, nor do the cases of those who agreed or disagreed all have common dynamics. Neither duration of the hostage case, whether the case was in its early to late stages, verification of proof of life, nor location of the hostage appear to have been determining factors for the discrepancy in responses (Figure 4). In contrast with the HRFC, hostage families working with the SPEHA鈥檚 office all had positive responses regarding their perceptions of information sharing. All participants either strongly agreed (two) or agreed (one) that they received a steady flow of information regarding their loved one鈥檚 case (Figure 4).

Information sharing between the U.S. government and families has remained a challenge, as seen in both 2019 and 2020 JWFLF reports.57 Family members expressed a continuing concern regarding the 鈥渙verly strict鈥 and 鈥渦nnecessary withholding of information鈥58 by the U.S. government. Families report that information continues to be withheld from them and there continue to be limits on their ability to share information with their non-governmental primary advisor and/or negotiator.

Similar to the 2019 and 2020 reports, families perceived that while they continue to share information they generate with the U.S. government, the government 鈥渃ontinues to withhold information from us.鈥59 In one case, the family directly asked the HRFC if the U.S. government鈥檚 inability to share the requested information was due to legal issues or administrative issues. An individual working for the HRFC reportedly commented that it was an administrative issue. Since it was not a legal issue, the family interpreted that as the 鈥渄esire and position of the government鈥 and that the government was choosing to withhold information when there was no legal requirement to do so.60

In another instance, a family was at a critical point in their case where they required information from the U.S. government in order to make important and timely decisions. The family knew that the U.S. government had information that could inform their decision-making process. Ultimately, the HRFC did not share the information. 鈥淲e were told that the reason was that some of the underlying information came from a foreign government鈥 However, it鈥檚 our position that [we] have demonstrated [years of trust] and that we present zero risk of disclosure of information.鈥61

One hostage advocate shared the importance for hostage families of having independent sources of information and support so they can make informed decisions on their own. 鈥淩egardless how well aligned the relationship is between a hostage family and the government, it鈥檚 important that hostage families have independent sources of information and support so they can make informed decisions that they own. And those choices have to be informed with independent information so they鈥檙e not just being fed something by one source.鈥62

Unlawful or Wrongful Detainee Case Participant Responses

Of the seven responses associated with unlawful or wrongful detainee cases, three participants disagreed that they received a steady flow of information from Consular Affairs and three other participants neither agreed nor disagreed. Only one participant agreed that they received a flow of information regarding their loved one鈥檚 case from Consular Affairs. When asked about information flow from the SPEHA鈥檚 office, results were more favorable. Over half of the unlawful or wrongful detainee participants (six of 11) agreed (five) or strongly agreed (one) that they received a steady flow of information from the office. Of the remainder, two of the 11 respondents disagreed and three neither agreed nor disagreed (Figure 4).

In contrast to the 2020 report,63 unlawful or wrongful detainee families shared an overall satisfaction with the flow of information they鈥檙e receiving from the SPEHA鈥檚 office. 鈥淭alking to [the SPEHA] has been great. We get the sense that he鈥檚 telling us all that we can know even though there鈥檚 information he can鈥檛 share due to classification issues.鈥64 In addition, 鈥淩oger Carstens is different from other SPEHA鈥檚 we鈥檝e interacted with. He鈥檚 straightforward with what he can share with us and we get the sense that he鈥檚 working on our behalf.鈥65

One family member shared concerns with the declassification efforts of the SPEHA鈥檚 office, however. 鈥淲hen it comes to declassifying information,鈥 they said, 鈥淚 have asked to be read in on to classified information and was basically told with wrongful detentions and the way things are set up at the moment, they would have to go to the individual agencies and to get permission from each one of them to share the information鈥 There鈥檚 still no formal methodology for families of wrongful detentions to obtain in any meaningful way classified information without an in-person visit with the SPEHA which isn鈥檛 going to happen every week. That said, I think they鈥檙e trying their best. Overall, there鈥檚 been improvement from the previous year and I鈥檓 happy to see that it鈥檚 going to continue to improve.鈥66

Understanding of U.S. Official and Departmental Roles

PPD-30 directs that the interagency responsible for coordinating the U.S government鈥檚 response to hostage-takings is the HRFC. Housed within the FBI, the HRFC consists of an intelligence section, an operational section to coordinate interagency action, a family engagement team, an external engagement component, and a legal team.67 Due to its responsibilities for coordinating the interagency鈥檚 activities on behalf of hostages, several agencies are represented within the HRFC. The Department of Defense, Department of Justice, State Department, Department of Treasury, the FBI, and intelligence community all have representatives within the HRFC鈥檚 operational section, all of whom are dedicated to bringing U.S. nationals home.68 Typically, the HRFC leads hostage cases where U.S. nationals are held by non-state actors such as terrorist organizations, other militant groups, criminals, and/or pirates. In addition, the HRFC also has the lead on cases where U.S. nationals are suspected of being detained by foreign governments, but where those governments have not acknowledged their detention (also known as an unacknowledged detainee). In addition to its role in coordinating interagency efforts on behalf of U.S. citizens, the HRFC is also responsible for developing and coordinating hostage recovery strategies, coordinating intelligence sharing and the declassification of information, and coordinating family engagement support for hostages and their families on behalf of the U.S. government.

The SPEHA, another innovation of PPD-30, is a presidential appointee who reports to the secretary of state and leads and coordinates all the government鈥檚 diplomatic engagements on overseas hostage-related matters. The SPEHA also coordinates diplomatic engagements supporting cases in which a foreign government acknowledges that it has detained a U.S. national but the U.S. government deems the detention to be unlawful or wrongful. The creation of the SPEHA鈥檚 office centralized hostage and unlawful or wrongful detainee issues within the State Department under a single leader, who, as a presidential appointee, effectively represents the president within the State Department.69 In addition to the SPEHA鈥檚 access to the secretary of state, the SPEHA has been given the authority to access senior leaders in foreign governments and negotiate on behalf of the U.S. government.70 The SPEHA also plays an important role in developing relationships with other governments and international organizations who can play key roles in assisting the United States in obtaining the release of a U.S. national held hostage or unlawfully or wrongfully detained abroad.71

However, access to these organizations over the years has been uneven and, in the past, there has been confusion over which entity was the lead for certain cases. In addition, each organization provides different types of support to hostage and/or unlawful or wrongful detainee families. This is further complicated, in the SPEHA鈥檚 office, by the cumbersome entry pathway which requires Consular Affairs to sift through the thousands 72 of detainee cases in order to identify unlawful or wrongful detainee cases.

JWFLF asked participants whether they felt they had a good understanding of the roles that U.S. officials and departments within the HRFC, SPEHA, and Consular Affairs played in support of bringing their loved one鈥檚 home. Hostage respondents for this year鈥檚 report generally said they understood the roles of the HRFC and SPEHA. Unlawful or wrongful detainee respondents, however, were somewhat more mixed in their assessment of whether they clearly understood the role Consular Affairs played in their case, though all understood the role of the SPEHA鈥檚 office. Frustrations over Consular Affairs roles were generally related to perceived inactivity on behalf of their loved ones and a lack of correspondence in dealing with their respective cases. While the majority of JWFLF鈥檚 participants shared that they understood the departmental roles across the hostage recovery enterprise, the conversation often shifted to personnel changeover, such as the position of the director of the HRFC, in particular.

Hostage Case Participant Responses

The majority (nine of 10) of hostage participants who interacted with the HRFC strongly agreed (six) or agreed (three) that they understood the role the HRFC plays in support of hostage recovery and family engagement (Figure 5). Only one participant disagreed that they had a clear understanding of the HRFC鈥檚 role.

One participant shared that they 鈥渆specially found that the tenure of Kieran Ramsey as the Director of the HRFC brought an entirely different approach to interacting with us. He was refreshingly frank and honest.鈥73 In addition, another participant shared, 鈥淚 have been extremely impressed by the professionalism and integrity and warmth of the people I work with in the FBI, my agents鈥 the folks over at the FBI in Washington who handle the hostage cases are pretty outstanding people. I trust them a great deal. They鈥檝e been very, very honest with me.鈥74 This honesty and frankness seems to have driven a better understanding of what families can expect from HRFC support and the role they are playing in the recovery of their loved ones.

During these discussions, however, the tenure of the HRFC鈥檚 director emerged as a concern. Families seem to have attributed, in part, their clarity on the HRFC鈥檚 role to the leadership of the director and are concerned that during the transition in leadership this may change. One participant commented that they thought 鈥渁n important point for consideration is the FBI policy of rotating senior officials as frequently as they do.鈥75 In their perspective, the HRFC is a body within the U.S. government and that 鈥渉aving its leader rotate out routinely every two years or so robs the HRFC, families, and especially hostages of the institutional body of knowledge and the relationships each Director has developed.鈥 While families understand that no individual is assigned permanently within the government, continuity is an important consideration for them when to feel confident that they understand the role the HRFC will play in the recovery of their loved ones.

All three hostage respondents working with the SPEHA鈥檚 office either agreed (two) or strongly agreed (one) that they understood official and departmental roles regarding the SPEHA鈥檚 office (Figure 5).

One issue related to the role of the SPEHA raised by hostage advocates in the interviews for this report revolved around its role in the negotiations with the Taliban regarding troop withdrawals in Afghanistan. Hostage advocates did not understand how the United States could negotiate with the Taliban while they likely held two Americans hostage and not address the issue. They were also concerned that once U.S. troops leave the country, it will become more difficult to generate the intelligence needed to find Americans currently being held hostage. These advocates were specifically confused by the SPEHA not having a role in the negotiations. 鈥淎s the one official who is supposed to take the lead in negotiations to free hostages,鈥 said one advocate, 鈥測ou would think he would be involved if we were negotiating with a group holding Americans hostage.鈥76 Instead, according to advocates and U.S. officials, 鈥渆verything is being handled by the Special Envoy to Afghanistan [now the Special Representative for Afghanistan Reconciliation (SRAR)].鈥77 According to these advocates, hostage issues were not prioritized nor was the return of U.S. hostages made a precondition for any settlement during the peace talks in Doha, Qatar with the Taliban.

Administration officials, in a recent Washington Post article, have refuted these claims, saying that discussions regarding hostages 鈥渨ere often one-on-one and behind closed doors.鈥78 They claimed that the release of American hostages were part of the discussions with the Taliban and that, as a result, the Taliban had taken custody of an American hostage who had previously been held by the Haqqani Network.79 It is beyond the scope of this report to adjudicate these different perspectives; however, it appears relatively clear, from the perspective of JWFLF's participants, that the SPEHA鈥檚 office has had limited involvement in the negotiations. Despite U.S. officials鈥 likely concerns about the precedent set by including a kidnapped U.S. citizen鈥檚 release in a major negotiation鈥攆or fear that it will encourage more kidnappings鈥攖hat does not mean the SPEHA鈥檚 office should not be involved. Having the SPEHA鈥檚 office involved both provides the family a sense of being heard and offers the possibility that the office is able to find a creative solution to use the leverage created by the negotiations to recover any and all U.S. citizens being held by the Taliban.

Unlawful or Wrongful Detainee Case Participant Responses

Unlawful or wrongful detainee participants reported mixed levels of understanding of official and departmental roles of Consular Affairs. 国产视频 half (four of nine) of the participants who interacted with Consular Affairs strongly disagreed (two) or disagreed (two). Others neither agreed nor disagreed (two) or agreed (three) (Figure 5).

The main concern raised by unlawful or wrongful detainee participants regarding the role of Consular Affairs was a lack of clarity of the relationship between Consular Affairs and the SPEHA鈥檚 office. 鈥淗ow much do they communicate with the SPEHA鈥檚 office regarding our [loved one鈥檚] case,鈥 one participant asked.80 鈥淲hat impact do they have on elevating our case to the SPEHA鈥檚 office?鈥81 鈥淗ow can they prioritize our case if they鈥檙e dealing with several other [lawful] detention cases?鈥82 While the role of Consular Affairs differs case to case depending on where an unlawful or wrongful detainee is being held, it is clear that these relationships are not clearly understood.

Questions were raised over what family members can 鈥渁sk Consular Affairs to do and the SPEHA to do.鈥83 Specifically, families reported confusion about the role of the Hostage Affairs Unit within Consular Affairs鈥 Office of America Citizens Services and Crisis Management and generally sought more clarity about the unit鈥檚 role. For example, one participant shared that during phone calls regarding their case with the SPEHA鈥檚 office, personnel from the Hostage Affairs Unit have been on the call. This participant was unclear why. 鈥淎re they some kind of liaison?鈥 they asked, adding, 鈥淲hat kind of impact do they have on our case?鈥84 Another participant commented that they were 鈥渟omewhat clear on what my rep [in the Hostage Affairs Unit] is supposed to do and how that interaction works. These people are wonderful in trying to tell me what they know.鈥 鈥淗owever,鈥 they commented, speaking about relationships between the Unit, Consular Affairs, and the SPEHA鈥檚 officer 鈥淚 don鈥檛 understand the nuance of how some of these people interact or how some of the information [gets disseminated].85

When asked about their familiarity with the roles and responsibilities of the SPEHA鈥檚 office and its personnel, most unlawful or wrongful detainee participants either agreed (10) or strongly agreed (two) that they understood the roles. Three participants, however, disagreed that they understood the office鈥檚 roles or those of its personnel.

Much like the hostage case participants, conversations about understanding roles turned to consistency and continuity in the leadership of the office. During these discussions, several families commented that they were happy the Biden administration retained Roger Carstens in the SPEHA position. 鈥淚t鈥檚 important for consistency purposes,鈥 said one participant. 鈥淲henever there鈥檚 turnover it鈥檚 disappointing and we then we have to start over and share our story with an entire new team, which gets exhausting.鈥86

While pleased with the leadership of the SPEHA鈥檚 office, some participants raised concerns over understanding the role of the new staff within the SPEHA鈥檚 office, which is currently growing. The growth, families commented, has somewhat confused roles within the office. Families, in discussing the arriving staff members, suggested that 鈥渋t would be more helpful if they presented what their roles are and what they can do.鈥87 Families shared specific concerns over the new family engagement coordinator鈥檚 position and its role in the office, despite being supportive of the growth overall. Their major concern is that it has the potential to create an additional layer between the SPEHA and the family, and whether they will continue to have the ability to directly contact and/or communicate with the SPEHA. Even though these comments came from the respondents who said they disagreed that they understood roles and responsibilities within the SPEHA鈥檚 office, this seems to be an increasing concern, with one individual reaching out in recent months to change their response from agree to disagree.

Family members expressed their satisfaction with Chief of Staff Carolee Walker and SPEHA Roger Carsten鈥檚 鈥渟ense of urgency,鈥 鈥渄irectness,鈥 and their ability to 鈥渢ake charge.鈥88 One participant commented that 鈥渢he people over at, both State and the SPEHA鈥檚 office, have really been wonderful and extremely motivated.鈥 Overall, families remain hopeful that the incoming staff will reflect these attributes of the office鈥檚 leadership.89

While not specifically an issue in understanding the role of the SPEHA鈥檚 office, some participants raised a concern about the office鈥檚 title and wondered if it had a negative impact on the overall mission of the SPEHA鈥檚 office. Unlawful and wrongful detainee participants raised concerns about the use of the term hostage within the office鈥檚 title, wondering if it would hurt the ability of the SPEHA to gain access to foreign governments and advocate for their loved ones. 鈥淚f you鈥檙e using the word hostage and you鈥檙e trying to get a wrongful detention resolved鈥 it forces people to sit back on their heels [in terms of beginning negotiations].鈥90 Families worried about the perception of foreign countries and the impact on negotiations. 鈥淗ow will other countries respond to a meeting with a U.S. official with 鈥榟ostage鈥 in their title? Will other countries be forced to reply with 鈥榳e charged [the individual] properly, you鈥檙e supposed to respect our judicial process, [they鈥檙e] not a hostage鈥 Therefore, we鈥檙e not going to talk to you.鈥?鈥91

Recovery Efforts Shared with Hostage and Unlawful or Wrongful Detainee Participants

Recovering American hostages or unlawful or wrongful detainees is a critical, but complicated effort that requires coordination across the interagency, strategic diplomatic efforts, third-party actors, and in some cases, law enforcement or military responses. Most often, hostage cases occur in war-torn countries or in areas where foreign governments are either hostile towards the United States or have minimal control over their sovereign territory.92

Similar to hostage-takings, unlawful or wrongful detentions occur in countries hostile towards the United States as well as countries who are in competition with the United States, and even in countries allied with the United States.93 These types of detentions are often conducted for the purpose to influence or change U.S. foreign policies towards the country or region, yet are also used to persuade the United States to engage in prisoner exchanges and/or pay concessions.94 Hostage-takings conducted by non-state actors also seek to tempt the U.S. government to concede through changes in its policies, release of prisoners, and/or pay ransoms.95 Additionally, terrorist actors have recently displayed a willingness to use hostages, specifically their executions, for propaganda purposes.96

In June 2015, PPD-30 and EO 13698 directed critical structural and organizational changes within the U.S. government needed to support a coordinated response to a hostage-taking event.97 With these new organizational changes, the U.S. government is better postured to handle the challenges in recovering a U.S. national held abroad.

Executive Order 13698 was also instrumental in restructuring the government鈥檚 hostage enterprise in an attempt to sync up what President Obama described as 鈥渟incere, relentless efforts within the government鈥 with families whose loved ones were taken hostage. This was an important step in ensuring families were treated as 鈥減artners鈥 in the effort to recover their loved ones.98

From the perspective of hostage and unlawful or wrongful detainee participants, receiving candid assessments about the U.S. government鈥檚 efforts to recover their loved one is one of the most vital ways the U.S. government can partner99 with families during the recovery phase.

In the 2019 and 2020 reports, responses varied when JWFLF asked questions about the level of information sharing regarding recovery efforts. In the 2019 report, pre-PPD-30 participants generally disagreed that the U.S. government shared information regarding hostage recovery plans while post PPD-30 participants generally agreed that they did.100 In the interviews conducted for the 2020 report, hostage responses were mixed, while wrongful detainee responses were overwhelmingly in disagreement that recovery plans were shared.101 2021 participants reported similar results to the 2020 report, indicating that hostage and unlawful or wrongful detainee participants would like more information about any candid assessments of recovery efforts for their loved ones.

Hostage Case Participant Responses

In order to gauge participants鈥 engagement with the U.S. government鈥檚 efforts focused on recovery of loved ones, JWFLF asked participants if the U.S. government shared candid recovery assessments for their loved ones and if they felt like they had a good partnership with the U.S. government during the recovery phase of their loved one鈥檚 case. In addition, participants were asked to share their personal recommendations on how the government could cultivate a better partnership with families during the recovery phase of a hostage case.

The seven hostage participant responses were mixed. Three hostage participants agreed, one neither agreed nor disagreed, and three participants either disagreed (two) or strongly disagreed (one) that the U.S. government shared candid recovery assessments and that they felt like partners (Figure 6).

Overall, participants, advocates, and family representatives expressed their concerns that steps toward recovering hostages appear to be taking longer under the new administration. 鈥淭hings seem to be taking a bit longer,鈥 one participant shared, adding, 鈥淭here seems to be more steps to go through [under the current administration], more procedures.鈥102 Under the Trump administration, the participant commented that their experience was that 鈥渙ne person would have to sign off and we were able to move forward a lot faster.鈥 Another participant shared similar sentiments: 鈥淲e鈥檙e waiting on the new administration to pick up and start working. The national security advisor called and reached out and he was very supportive, but we鈥檙e still waiting for things to move forward.鈥103 While many of these families recognize that there tends to be a lull in progress for their cases when administrations change, early signs of outreach to the families indicated that recovery of their loved ones was a priority. Secretary of State Antony Blinken鈥檚 call with the families of hostages and unlawful or wrongful detainees in February 2021, for instance, was described as a promising signal.104 As of April 2021, however, families and advocates have expressed a growing consensus that there appears to be a decrease in activity by the U.S. government to bring Americans home.105 One hostage advocate shared, 鈥淭here seems to be a pause on active cases, specifically, in terms of negotiations.鈥106

Discussing the U.S. government鈥檚 recovery efforts, almost half of this year鈥檚 hostage participants, including current U.S. officials, shared the importance of the government involving third parties. NGOs, third-party intermediaries, interlocutors, and former U.S. officials with regional expertise were all described as playing important roles in the recovery of U.S. hostages. 鈥淚t is very complex to bring people home, that is a given,鈥 said one participant.107 鈥淭hat is why the government cannot do it alone. The government needs to be candid about what they鈥檙e willing to do and to do their part well and to work with other experts outside of government to support NGOs and other experts who can help make this a true priority so Americans can come home.鈥 鈥淭hat way,鈥 this participant continued, 鈥渋t鈥檚 not all on the government and it鈥檚 not all on the private sector. They [the U.S. government] need to recognize so that everyone plays a role, and everyone needs to do the best they can. It鈥檚 a complex issue鈥攁ll the way from getting [U.S. hostages] home to supporting them in their reintegration.鈥108 Another participant shared a similar perspective. 鈥淚t鈥檚 very important for the U.S. government to look at other experts outside the government,鈥 they said. 鈥淭he Soufan Center, Atlantic Media, and the Richardson Center have been a huge help, as have international human rights lawyers, Jason Poblete, president of the Global Liberty Alliance and Jared Genser, managing director of Perseus Strategies. In the view of this participant, 鈥淧eople need the help of other real experts because a lot of these hostage situations are really complicated.鈥109 Another hostage participant agreed, saying 鈥渇amilies need the help of experts as well as the government.鈥110

Third-parties are important, according to one individual, for helping the families connect with the people and organizations that can support their cases. 鈥淚 don鈥檛 know Washington [D.C.],鈥 said this participant, adding, 鈥淚 didn鈥檛 know who to reach out to, I didn鈥檛 know how to get into the White House. It鈥檚 very hard to do if you don鈥檛 have someone in the know.鈥 Another benefit of working with outside experts, according to several participants, is that they can be 鈥渕ore transparent,鈥 both on what they are doing on behalf of families as well as with the information they have uncovered. At the same time, however, one participant shared that third party assistance, in most cases, should be used as something to supplement U.S. government support, not replace it. 鈥淭he U.S. government has a big role to play,鈥 they said. 鈥淭rying to figure out how to get a loved one home on their own is very difficult for families and I think the [Hostage Recovery Fusion] Cell should be the first entity that helps families come up with a plan.鈥111

Unlawful or Wrongful Detainee Case Participant Responses

JWFLF also asked unlawful or wrongful detainee participants if the U.S. government shared candid recovery assessments with them and if they felt like they had a good partnership with the U.S. government during the recovery phase of their loved one鈥檚 case. Like hostage participants, JWFLF also asked participants if they could share personal recommendations on how the government could cultivate a better partnership with families.

All the unlawful or wrongful detainee participants either disagreed (five) or strongly disagreed (three) that they felt like partners in the recovery of their loved one, and that the U.S. government shared candid recovery assessments with them. (Figure 6).

Many of the participants indicated that the U.S. government has not shared recovery options with them in their respective loved one鈥檚 case. One participant, when asked this question, responded simply, 鈥淣o, not at all.鈥112 Some respondents, due to the lack of sharing, questioned if the U.S. government had a plan. 鈥淭o be honest, I don鈥檛 think they鈥檝e ever had a plan,鈥 one said. 鈥淚f they do, the SPEHA鈥檚 office and/or Consular Affairs is not on the same page with the rest of the State Department.鈥 From this participant鈥檚 perspective, there was a disconnect between those in the State Department working on their behalf and 鈥渢he part [of the State Department] that discusses policy and whether or not to implement sanctions. 鈥 It seemed like every time there was some type of [negotiation] effort or window of opportunity, they [the broader State Department] didn鈥檛 seem to know it was happening and efforts were blocked.鈥113 Another participant commented that the lack of shared recovery options signaled that the interagency was not on board with any potential plans that have been discussed. In the words of another participant, 鈥淚 have no clarity at this moment whether or not the State Department has a list of recovery options or preliminary items to approach the Department of Justice or Treasury, to get [my loved one] released.鈥114

Participants who disagreed that the U.S. government had shared recovery plans, however, commented that they had seen a recent shift. One participant said, 鈥淯ntil we started working with this team [in late 2020], people didn鈥檛 seem to be connected to what was going on in [the country where my loved one is being held] and who the key players are and why we were asking for certain things to get done. Now with this team, they have a little bit of experience with [the country where my loved one is being held] and they know who the players are, so we don鈥檛 have to explain ourselves as much.鈥115 In the past, the participant commented they felt like they were 鈥渃onstantly explaining the geopolitical situation to State Department officials who are dealing with my [loved one鈥檚] case.鈥116

Another participant shared that they felt that whenever the United States put pressure on the country holding their loved one, there was a level of progress in their case. 鈥淔or us,鈥 they said, 鈥渨e found that we were able to move the needle on our case after the U.S. government applied constant pressure in many different ways. It took [a long time] to get the government to do this, but that鈥檚 how we finally got [the country holding my loved one] to do anything because they were done with the attention from it.鈥117 Other participants expressed a desire for the U.S government to provide that same pressure in their cases through coordinated action across the interagency, including Department of Justice, Department of Treasury, the Secretary of State, and the White House. 鈥淲e鈥檝e seen all sorts of things that can be done, but [the U.S. government is] not doing things that we believe could open up the door to get [my loved one] released. We鈥檇 like to see them [the U.S. government] take more opportunities and leverage the country holding [our loved one].鈥118

Prioritization of Hostage and Unlawful or Wrongful Detainee Cases

One of the most pressing concerns for hostage and unlawful or wrongful detainee families is the level of priority their cases get within the U.S. government. In large measure, it was a lack of priority on these cases that drove the 2015 reorganization of the hostage recovery enterprise. When asked whether they felt like their case was a priority for the U.S. government, the majority of both hostage and unlawful or wrongful detainee participants answered that they did feel their case was a priority. In the 2020 report, hostage participants generally agreed that the U.S. government considered their case a priority, yet unlawful or wrongful detainee responses this year are an improvement over the 2020 findings, when more than half, seven of 11, of detainee respondents reported feeling that the U.S. government did not prioritize their case.

Hostage Case Participant Responses

The majority (eight of 11) of hostage participants said that they agreed (three) or strongly agreed (five) that their loved one was a priority of the U.S. government. One respondent disagreed and two other respondents disagreed with the statement that they believed their loved one鈥檚 cases were a priority of the U.S. government (Figure 7).

As in the 2020 Bringing Americans Home report, hostage families generally agreed that the U.S. government prioritized their loved one鈥檚 case. One family member happily shared, 鈥淵es, I would agree! We have seen that in terms of the amount of effort, time, and money the FBI has put into this, and for following every path and lead. All the people who are involved in the investigation are doing far more than what I would have ever expected. And the fact that they鈥檙e sharing their information with me and working with my third-party intermediary is much more than what I would have expected.鈥119Another participant, a former hostage, shared that they felt their case was 鈥渁bsolutely a priority.鈥 鈥淲hat I鈥檝e gathered,鈥 they continued, 鈥渨as that the U.S. government put a lot of time and effort into bringing me home鈥 [putting] a lot of time and energy, resources, and prioritized me. I don鈥檛 have any questions about that!120

One family member commented that while they felt their case was a priority overall, specifically for the HRFC, it was less of a priority for some departments and agencies across the interagency. 鈥淥verall I think the prioritization of [my loved one鈥檚] case was appropriate, especially by the FBI and the HRFC,鈥 they said. 鈥淭he only times we felt that prioritization was a problem was when there were specific requests for other foreign governments that were addressed through State Department channels [outside the SPEHA鈥檚 office]. In those cases, we never received results and it appeared clear to us that the requests themselves were low priorities for the U.S. embassies in each of the countries.鈥

While prioritization across the interagency is important to JWFLF鈥檚 hostage participants, families also recognize the importance of their cases having the prioritization of the president of the United States. 鈥淭he problem is that a lot of these issues come from the top. That鈥檚 where the president鈥檚 desire to prioritize this issue in the National Security Council is huge. Without [the President鈥檚] decision, the military isn鈥檛 going to go and rescue anyone. They鈥檙e good at being ready and having a plan, they鈥檙e ready to go, but if the President doesn鈥檛 say go, it鈥檚 not going to happen.鈥121

The importance of presidential support for hostage issues highlights the role played by the Hostage Response Group and the special assistant to the president and senior director for counterterrorism. In order for issues to be raised to the president through the National Security Council system, they work their way up through a variety of committees. Prior to reaching the president, issues are taken up in a principals committee, 鈥渢he senior interagency forum for consideration of policy issues affecting national security.鈥122 This committee consists of the heads of various agencies and departments, such as the secretary of state, secretary of defense, and the attorney general, among others.123 Before reaching the principals committee, these issues are discussed in the deputies committee, chaired by the principal deputy national security advisor. The day-to-day management of interagency coordination for national security policy occurs in a step below the deputies committee in a variety of interagency policy committees chaired by individuals designated by the national security advisor.

For hostage issues, this committee is the Hostage Response Group, created by PPD-30 and chaired by the special assistant to the president and senior director for counterterrorism. This committee is responsible for resolving disputes in the interagency regarding hostage policy, raising issues to the deputies committee as needed, and recommending hostage recovery options to the president through the deputies and principals committees.124 This makes the role of the special assistant to the president and senior director for counterterrorism a critical one for U.S. hostage policy, as they are responsible for raising issues out of the Hostage Response Group to the president through the National Security Council process. Without a senior director for counterterrorism committed to hostage recovery, there is a chance that fewer issues will reach a deputies committee meeting, or higher, for consideration.

Unlawful or Wrongful Detainee Case Participant Responses

The majority (eight of 13) of unlawful or wrongful detainee participants agreed that their loved ones were a priority of the U.S. government. An additional three participants neither agreed nor disagreed and two participants strongly disagreed (Figure 7). This year鈥檚 results are a substantial improvement from the 2020 Bringing Americans Home report, where the majority (seven of 11) participants either strongly disagreed (four) or disagreed (three) that the U.S. government prioritized their loved one鈥檚 case.125

This improvement was due to better access to and better relationships with the SPEHA and key personnel within the office. Families shared that having direct contact and communication with the SPEHA and having the SPEHA share candid information with them, 鈥渟howed us their level of commitment鈥 and 鈥渓evel of urgency.鈥126 To families, this improved their perception about the office鈥檚 prioritization of their loved one鈥檚 case. Families also reported that being able to meet with high-level U.S. government officials, including the national security advisor and president of the United States, showed the importance of their case. In addition, this year鈥檚 participants saw the U.S. government take significantly more action against regimes holding their loved ones, i.e., the application of sanctions and the designation of individuals associated with their loved one鈥檚 cases. 鈥淚t was then when we thought the government was taking our case seriously. Until then, I don鈥檛 think our case was much of a priority.鈥127

Advocates and other participants interviewed for this report, raised the issue of reviving nuclear negotiations with Iran when discussing their perspectives on the U.S. government鈥檚 prioritization of the recovery of detainees. Both families and advocates mentioned their concerns that the chance to release those individuals held in Iran would decrease if the United States rolls back sanctions and pressure as part of an effort to resume talks on Iran鈥檚 nuclear program. They also expressed their concerns that Iran was detaining U.S. nationals specifically to achieve leverage during these negotiations and that U.S. and allied detainees needed to be released prior to any official negotiations.

Support for Returning Hostages, Unlawful or Wrongful Detainees

Returning hostage and unlawful or wrongful detainees face several challenges coming home after being held in captivity. Mental health, physical, and financial support are the areas where hostages and unlawful or wrongful detainees require the most support. One former unlawful or wrongful detainee shared, 鈥淢ost often, these people come home with their credit scores ruined, face enormous fines for not paying their taxes or credit card bills while being held against their will, some can鈥檛 find jobs to support themselves right away or even have a difficult time finding a place to live鈥 they鈥檙e often left on their own and are suffering from the trauma they endured from all of the physical and psychological torture they experienced while in captivity.鈥128

Psychological and physical torture is a common experience for hostages and unlawful or wrongful detainees, and it can often have life-long effects. One former hostage shared, 鈥淚鈥檇 wake up and there鈥檇 be marks drawn on my chest and abdomen, outlining where my organs were. They鈥檇 constantly threaten me to say that they were going to sell my organs on the black market, or 鈥榮o and so鈥 needs a new kidney.鈥129 There were no anesthetics. 鈥淚鈥檇 also go through daily mock executions, they鈥檇 put a gun to my head or hold a knife to my throat鈥 often telling me that America isn鈥檛 coming for you.鈥130 Another participant shared that they found comfort when they heard U.S. drones overhead. 鈥淚t was comforting knowing that the U.S. was nearby. While it could have ended poorly鈥 they [also] may not have been looking for me, but maybe they were.鈥 One family member reported that their loved one鈥檚 captors called their home demanding a ransom, all while torturing their loved one in the background while on the call. One family member, interviewed for the 2019 report, shared that their loved one鈥檚 captors would continue to call and demand money even after they murdered their loved one. 鈥淭hey would call and call, demanding more and more money. All the while, they killed my [loved one] and we didn鈥檛 know鈥 nobody would help us.鈥

Unlawful or wrongful detainees also shared similar experiences to hostages. They too experienced mock executions and were threatened to have body parts removed during what seemed like endless interrogations. Most were left in solitary confinement for several months with lights kept on for 24 hours a day. Several detainees were left sleeping on concrete floors with no access to any bedding and lived in unsanitary conditions surrounded by rats and their own waste. Due to the inhumane conditions and lack of medical treatment, several participants reported suffering from continued medical conditions developed or exacerbated while in captivity.

One former detainee shared, 鈥淭here are so many situations when people come back and deal with severe depression, they have problems in their relationships, many marriages don鈥檛 make it through the initial months, and some may attempt or commit suicide. We鈥檙e a small group of people who are incredibly vulnerable when we come home. It鈥檚 not a huge expense to care for these folks and to get them on the right track.鈥131

One problem that was shared includes: 鈥淲hen a lot of these people come home, often because they鈥檝e been held for many years, they have absolutely no medical insurance or insurance for any mental health services whatsoever. It takes too long for them to access medical insurance and mental health support. It would also be helpful to get some sort of welfare type support for a certain number of years or even just a year. Some returning hostages have been completely destitute. In some cases, people who held them stole their credit cards and funds and all they have. 鈥132

Another significant issue reported by returning hostages and unlawful or wrongful detainees was coming home to deal with the financial devastation that occurred while they were in captivity. 鈥淎fter [years] of being home, I鈥檓 still trying to get the IRS to reverse penalties against me that were amassed while I was being held hostage. And they won鈥檛 do it! They won鈥檛 do it because the State Department sends the IRS a list of hostages every year and I was never on that list.鈥

Similar to the previous JWFLF reports, former hostages and unlawful or wrongful detainees continue to report that they are still 鈥渙n the hook for late fees and interests that were assessed鈥 while being held hostage or detained. One participant shared, 鈥淧eople鈥檚 credit is often destroyed once they come home. It shouldn鈥檛 be something that they should have to work very hard at getting corrected. There should be a person or desk in the in the Office of the SPEHA that is dedicated to just these personal finance matters for when they鈥檙e gone and for when they return.鈥133

In addition, families of unlawful or wrongful detainees also need financial or legal support for their loved ones detained overseas. One former wrongful detainee shared, 鈥淲e get no financial or legal support, and in fact, the U.S. government stays away from giving any guidance or advice to detainees鈥 Some legal representatives were trying to charge us over $150,000, which we didn鈥檛 have鈥 I can鈥檛 tell you how angry it makes me that my own personal resources have been depleted鈥 It鈥檚 impossible for me to explain just how devastating this has been to our family and I鈥檓 sure to other families.鈥134

Citations
  1. Cynthia Loertscher, 鈥淏ringing Americans Home: The First Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 James W. Foley Legacy Foundation and 国产视频, June 2019; Cynthia Loertscher, 鈥淏ringing Americans Home: A Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 James W. Foley Legacy Foundation and 国产视频, April 2020.
  2. Author Interview, 2020; Author Interview, 2020.
  3. Author Interview, 2021.
  4. Cynthia Loertscher, 鈥淏ringing Americans Home: The First Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 June 2019, pp. 18 鈥 26; Cynthia Loertscher, 鈥淏ringing Americans Home: A Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 April 2020, pp. 16 鈥 19.
  5. Cynthia Loertscher, 鈥淏ringing Americans Home: The First Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 pp. 57 鈥 61; Cynthia Loertscher, 鈥淏ringing Americans Home: A Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 pp. 16 鈥 19.
  6. Author Interview, 2021; Author Interview, 2021.
  7. Author Interview, 2021.
  8. Author Interview, 2021.
  9. Author Interview, 2021.
  10. Author Interview, 2020; Author Interview, 2020; Author Interview, 2020; Author Interview, 2020; Author Interview, 2020; Author Interview, 2020.
  11. Author Interview, 2021; Author Interview, 2020.
  12. Cynthia Loertscher, 鈥淏ringing Americans Home: A Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 pp. 18 鈥 19.
  13. Author Interview, 2021.
  14. Author Interview, 2020.
  15. Author Interview, 2020.
  16. Author Interview, 2020.
  17. Author Interview, 2021.
  18. Author Interview, 2021.
  19. Author Interview, 2021.
  20. During interviews for this report, U.S. officials and human rights lawyers commented that there can be up to 3,000 to 5,000 detentions overseas. It is important to note that the vast majority of these cases are lawful detentions. While the exact number of U.S. citizens lawfully and unlawfully detained is likely not easily ascertained, it is important to understand the scope of the detention issue and why it can be difficult for unlawful or wrongful detentions to move out of Consular Affairs and get the attention of the SPEHA鈥檚 office. Author Interviews, 2020.
  21. For an understanding of the current number of Americans unlawfully or wrongfully detained abroad see the JWFLF website: .
  22. Author Interview, 2020.
  23. Author Interview, 2020; Author Interview, 2021; Author Interview, 2020; Author Interview, 2020.
  24. Author Interview, 2020; Author Interview, 2020.
  25. Author Interview, 2021.
  26. Author Interview, 2021.
  27. Author Interview, 2021.
  28. Author Interview, 2021.
  29. Author Interview, 2021.
  30. Author Interview, 2021.
  31. Author Interview, 2021.
  32. Author Interview, 2020.
  33. Author Interview, 2020.
  34. Author Interview, 2020.
  35. Author Interview, 2020.
  36. Author Interview, 2020.
  37. Author Interview, 2020.
  38. Author Interview, 2020.
  39. Author Interview, 2020.
  40. Author Interview, 2021.
  41. Author Interview, 2021.
  42. Author Interview, 2020.
  43. Author Interview, 2021.
  44. Author Interview, 2021.
  45. Author Interview, 2021.
  46. Author Interview, 2021.
  47. Author Interview, 2021.
  48. Executive Order 13698 of June 24, 2015 Hostage Recovery Activities, Federal Register Vol. 80, No. 124 Monday, June 29, 2015,
  49. The White House, 鈥淧residential Policy Directive — Hostage Recovery Activities.鈥
  50. Ibid.
  51. Jen Easterly, 鈥淔oreword,鈥 p. 6.
  52. Ibid.
  53. Author Interview, 2020.
  54. Author Interview, 2020.
  55. Author Interview, 2020.
  56. Author Interview, 2020.
  57. Cynthia Loertscher, 鈥淏ringing Americans Home: The First Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 pp. 31 鈥 33; Cynthia Loertscher, 鈥淏ringing Americans Home: A Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 pp. 24 鈥 27.
  58. Author Interview, 2021.
  59. Author Interview, 2021; Author Interview, 2021.
  60. Author Interview, 2021.
  61. Author Interview, 2021.
  62. Author Interview, 2021.
  63. Cynthia Loertscher, 鈥淏ringing Americans Home: A Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 p. 28.
  64. Author Interview, 2020.
  65. Author Interview, 2020.
  66. Author Interview, 2021.
  67. Seth Loertscher, 鈥淎 View from the CT Foxhole: Rob Saale, Former Director, U.S. Hostage Recovery Fusion Cell,鈥 p. 22.
  68. Author Interview, 2020; Author Interview, 2020.
  69. Author Interview, 2020.
  70. Author Interview, 2020.
  71. Author Interview, 2020.
  72. During interviews for this report, U.S. officials and human rights lawyers commented that there can be up to 3,000 to 5,000 detentions overseas. It is important to note that the vast majority of these cases are lawful detentions. While the exact number of U.S. citizens lawfully and unlawfully detained is likely not easily ascertained, it is important to understand the scope of the detention issue and why it can be difficult for unlawful or wrongful detentions to move out of Consular Affairs and get the attention of the SPEHA鈥檚 office. Author Interviews, 2020.
  73. Author Interview, 2020.
  74. Author Interview, 2020.
  75. Author Interview, 2021.
  76. Author Interview, 2021.
  77. Author Interview, 2021.
  78. Susannah George, 鈥淯.S. plan to withdraw from Afghanistan prompts fears that U.S. hostage held by Taliban will be left behind,鈥 Washington Post, April 23, 2021.
  79. Ibid.
  80. Author Interview, 2020; Author Interview, 2020.
  81. Author Interview, 2020; Author Interview, 2020; Author Interview, 2020.
  82. Author Interview, 2020; Author Interview, 2020.
  83. Author Interview, 2020.
  84. Author Interview, 2021.
  85. Author Interview, 2020.
  86. Author Interview, 2021.
  87. Author Interview, 2021.
  88. Author Interview, 2021.
  89. Author Interview, 2021.
  90. Author Interview, 2021.
  91. Author Interview, 2020.
  92. Author Interview, 2020.
  93. Author Interview, 2020.
  94. Author Interview, 2020.
  95. Seth Loertscher and Daniel Milton, Held Hostage, pp. 45-46
  96. Judith Tinnes, Although the (Dis-) Believers Dislike it: a Backgrounder on IS Hostage Videos 鈥 August 鈥 December 2014. Perspectives on Terrorism. Feb. 2015, V.9, No. 1 Issue 1. Pg. 76-78.
  97. Jen Easterly, 鈥淔oreword.鈥
  98. 鈥淪tatement by the President on the U.S. Government鈥檚 Hostage Policy Review鈥 (White House Office of the Press Secretary, June 24, 2015),
  99. President Barack Obama, 鈥淪tatement by the President on the U.S. Government's Hostage Policy Review,鈥 The White House, June 2015.
  100. Cynthia Loertscher, 鈥淏ringing Americans Home: The First Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 pp. 33 鈥 35.
  101. Cynthia Loertscher, 鈥淏ringing Americans Home: A Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 pp. 27 鈥 30.
  102. Author Interview, 2021.
  103. Author Interview, 2021.
  104. Jennifer Hansler, 鈥淏linken speaks with families of U.S. hostages and wrongful detainees,鈥 CNN, February 2, 2021. .
  105. Author Interview, 2020; Author Interview, 2021; Author Interview, 2021.
  106. Author Interview, 2021.
  107. Author Interview, 2021.
  108. Author Interview, 2021.
  109. Author Interview, 2021.
  110. Author Interview, 2021.
  111. Author Interview, 2021.
  112. Author Interview, 2021; Author Interview, 2021; Author Interview, 2020; Author Interview, 2020; Author Interview, 2020.
  113. Author Interview, 2021.
  114. Author Interview, 2020.
  115. Author Interview, 2021.
  116. Author Interview, 2021.
  117. Author Interview, 2020.
  118. Author Interview, 2021.
  119. Author Interview, 2020.
  120. Author Interview, 2020.
  121. Author Interview, 2021.
  122. The White House, 鈥淢emorandum on Renewing the National Security Council System,鈥 February 4, 2021.
  123. Ibid.
  124. The White House, 鈥淧residential Policy Directive — Hostage Recovery Activities.鈥
  125. Cynthia Loertscher, 鈥淏ringing Americans Home: A Non-Governmental Assessment of U.S. Hostage Policy and Family Engagement,鈥 p. 31.
  126. Author Interview, 2021; Author Interview, 2020.
  127. Author Interview, 2021.
  128. Author Interview, 2021; Author Interview, 2021.
  129. Author Interview, 2021.
  130. Author Interview, 2021.
  131. Author Interview, 2021.
  132. Author Interview, 2021.
  133. Author Interview, 2021.
  134. Author Interview, 2020.
4. Perceptions of the U.S. Government鈥檚 Hostage Recovery Enterprise

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