A/67/396
49. The Special Rapporteur accordingly considers that where there is a plausible
basis 84 for believing that intelligence information may have been obtained through
torture, the Office of the Independent Designations Adjudicator/Ombudsperson is
under an obligation to investigate the manner in which the information was
obtained. It is then for the designating State to establish that the information was not
so obtained. 85 If, after investigation, there remains a real risk that torture was used
to obtain the evidence, it must be excluded from consideration by the Office of the
Independent Designations Adjudicator/Ombudsperson altogether, regardless of its
apparent probative value. 86 The Special Rapporteur strongly recommends the
introduction of an express provision to this effect.
50. At present, neither the report of the Ombudsperson nor her recommendation
may be made public or disclosed to the petitioner. The Ombudsperson considers that
these restrictions “unnecessarily impair the transparency” of the process. 87 The
Monitoring Team also supports some increased transparency. 88 If the present system
is retained, the Special Rapporteur agrees that the Ombudsperson should be
permitted to disclose her recommendation to the petitioner, and further recommends
that, subject to any necessary redactions, the comprehensive reports of the
Ombudsperson be published.
51. Under the current procedure, the Committee is required to give reasons to the
petitioner when rejecting an application for delisting, 89 but not where it accepts a
delisting recommendation. The Committee has adopted a practice of giving
rudimentary reasons in all cases, and the Ombudsperson has recommended that this
should become mandatory. 90 The Special Rapporteur concurs with the
recommendation of the Ombudsperson that the Committee should give reasons in all
cases, and further recommends that the Committee’s reasons should be as full as
possible, and should in all cases be made public.
52. The right to legal representation is fundamental to the fairness of the delisting
procedure. Out of a total of 30 applications received by the Ombudsperson, 21 have
so far been legally represented. However, many of the lawyers acting for petitioners
have done so pro bono, since there is no mechanism for funding legal representation
comparable to those established by the international criminal tribunals. International
standards require States to fund the legal defence of an accused person if he or she
lacks the means to pay for counsel. 91 The Special Rapporteur recommends that such
a mechanism be introduced for the delisting process under the Al-Qaida sanctions
regime.
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85
86
87
88
89
90
91
12-52254
Information derived from detainee reporting in a State known to practise torture is sufficient to
provide such a plausible basis (see A and others v. Secretary of State for the Home Department
(No. 2) [2005] UKHL 71).
See G.K. v. Switzerland, CAT/C/30/D/219/2002.
See Manfred Nowak and Elizabeth McArthur, The United Nations Convention Against Torture,
A Commentary, p. 534 (New York, Oxford University Press, 2008).
See S/2012/590, paras. 38-43.
See S/AC.37/2012/COMM.48, para. 39.
See Security Council resolution 1989 (2011), annex II, paras. 13-14.
See S/2012/590, para. 44.
See International Covenant on Civil and Political Rights, art. 14; European Court of Human
Rights, art. 6; and Inter-American Commission on Human Rights, art. 8 (2)(e); Security Council
resolution 1452 (2002) allows an exemption to be made with regard to frozen assets for the
payment of legal fees. Many petitioners are, however, indigent. Moreover, as regards the
procedural obstacles for securing humanitarian exemptions (see para. 37 of the present report).
19
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