18
Human Rights in Counter-Terrorism Investigations
Key questions:
• In processing information and gathering intelligence, what is
the best way to ensure the protection of the human rights of both
the source and the subject?
• What are the main characteristics of an effective human
rights-compliant intelligence system?
• What are the main human rights concerns surrounding
the use of special investigation techniques?
• In the use of undercover agents, what practical steps need to be taken
to ensure that evidence obtained does not prejudice the right
to a fair trial?
• What tensions affecting human rights may occur between
the intelligence-gathering and investigative phases?
Any piece of information that is evaluated, collated with other information
about the same subject and analysed becomes intelligence that may be sufficiently concrete and important to justify an operation, either against known
individuals or focussing on a specific location or event. Since intelligence is
usually incomplete, an operation aims at either confirming or denying the
arising assumptions and suspicions. It may also involve the gathering of evidence with a view to mounting a prosecution. Operations often entail the physical and technical surveillance of individuals and the recording of their actions
or communications, and of personal information about them and the people
with whom they associate and come into contact. Undercover agents may also
be used to infiltrate groups of terrorism suspects and, sometimes, convicted
terrorists may be “turned” and persuaded to inform on their acquaintances.
The receipt, processing, storage and use of this
information and intelligence – which is a specialist task demanding that those involved are
appropriately trained – is related to a number of
important human rights concerns, largely surrounding the respect for private and family life,
but also encompassing the use of information
obtained by torture and ill-treatment and the
right to life. Law enforcement powers related to
intelligence-gathering are limited and interference with human rights is far less permissible
because no crime has been committed yet.
Detailed accounts of
the relevant law and
standards can be found
in Chapters 8–17 of the
Countering Terrorism,
Protecting Human Rights
manual.
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