A/67/396
material that has not been disclosed to the subject, the procedure falls short of the
essential requirements of due process. 73 As a “core irreducible minimum” the
individual must be provided with sufficient information to enable him or her to give
an effective answer to the allegations.73 The Supreme Court of the United Kingdom
has followed this approach in Secretary of State for the Home Department v. AF. 74
43. The Ombudsperson considers that she has managed to convey to the
petitioners the essential case against them in sufficient detail to enable them to
answer it. 75 Lawyers acting for petitioners, on the other hand, have informed the
Special Rapporteur that they had to guess at the case their clients had to meet,
requiring “speculative lawyering” that was difficult to reconcile with their
professional obligations. Due to the lack of transparency in the process, it is
impossible for the Special Rapporteur to provide an objective assessment of these
competing views. What is certain, however, is that the regime allows for the
possibility that the petitioner (and even the Ombudsperson) may be kept in
ignorance of information that is decisive to the outcome of a delisting petition. In
the view of the Special Rapporteur, the only effective way to rectify this unfairness
would be for the Security Council to adopt the recommendation in paragraph 59 (a)
below, in accordance with the principles set out in paragraphs 17 to 23 and 34 and
35 above.
44. One of the emblematic criticisms of the regime is that the petitioner currently
has no right to know the identity of the designating State. The Security Council, in
its resolution 1989 (2011), strongly encourages designating States to give
permission for their identity to be revealed, but stops short of requiring this. 76 The
Ombudsperson has recommended that where fairness necessitates disclosure of this
information, there should be no requirement for the designating State’s consent. 77
The Special Rapporteur agrees with this assessment.
45. A further striking feature of the current procedures is the absence of any duty
on Member States to disclose exculpatory information. Lawyers acting for
petitioners have satisfied the Special Rapporteur that there have been instances in
which key exculpatory material was withheld. Rudimentary principles of procedural
fairness dictate that a petitioner should have access to any information in the
possession of States that might support a delisting application, 78 including any
indication that a confession or statement was obtained by torture or ill treatment. 79
The Special Rapporteur recommends that States be subject to an express obligation
to indicate whether or not there is such material in their possession; and that a
State’s refusal to authorize the disclosure of any such material to the Office of the
Independent Designations Adjudicator/Ombudsperson, or its onward disclosure to
the petitioner, should provide an independent ground for delisting since such a
stance would otherwise frustrate a full and fair judicial review.
__________________
73
74
75
76
77
78
79
12-52254
See European Court of Human Rights, A. v. United Kingdom (2009) 49 EHRR 29, para. 218.
See Secretary of State for the Home Department v. AF, [2010] 2 AC 269 HL, paras. 57 and 83.
See S/2012/590, paras. 30-32.
See Security Council resolution 1989 (2011), para. 14.
See S/2012/590, para. 45.
See, mutatis mutandis, European Court of Human Rights, Jespers v. Belgium (1981) 27 DR 61;
Rowe and Davis v. United Kingdom (2000) 30 EHRR 1; Foucher v. France (1997) 25 EHRR
234; SCC, Stinchcombe [1991] 3 SCR 326; and Chaplin [1995] 1 SCR 727.
See CCPR/C/GC/32, para. 33.
17
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