Part 1
47
There may be a tendency on the part of intelligence operatives to postpone
the start of an investigation because they would prefer to obtain more information in order to build up their database and to find out more about the
suspects’ activities and links with other terrorism suspects. However, as has
already been pointed out, intelligence is not an end in itself. It is intended to
lead to an investigation or pro-active measures.
This tension may also manifest itself in withholding details concerning the
source or substance of intelligence from the officer in charge of the investigation, or from the prosecutor by intelligence operatives. This is more likely to
occur in those systems where there is a clear distinction between the intelligence-gathering and the investigative functions, and where there are separate
command structures. Security reasons will often be cited – the need to protect
the identity of the source or the method in which the information was obtained
– and these may, indeed, be legitimate. Even if such situation can be the cause of
frustration to the investigation team, who have equally legitimate reasons for
needing to have a complete picture of the case, it may, occasionally, be necessary.
Such a situation can have important human rights implications. For example,
the investigation team and the prosecutor may not be absolutely assured that
part of the information supporting the investigation was not obtained by torture.
It also impacts the preparation of the case for trial and the admissibility of evidence. It is always better that this type of situation is not dealt with on an ad
hoc basis, but that formal arrangements are put into place in advance for resolving any dilemmas arising out of a conflict of interest and priorities, taking into
account the demands of the legal system in place within the jurisdiction. These
may range from a formal system of mediation between the intelligence-gathering and investigative functions to unilateral in camera applications to the trial
judge by lawyers acting on behalf of the intelligence-gathering function.
The need for security and the question of anonymity for witnesses, informants and undercover agents, as well as the disclosure of operational modus
operandi generally and in legal proceedings, must always be balanced with
the right of a suspect to have a fair trial. Where adhering to the need for
secrecy would prevent a fair trial, the right to a fair trial, as defined under
international human rights standards, should always prevail.55
55
HRC, General Comment No. 32, Article 14: Right to equality before courts and tribunals
and to a fair trial, 23 August 2007, <http://tbinternet.ohchr.org/_layouts/treatybodyexternal/Download.aspx?symbolno=CCPR%2fC%2fGC%2f32&Lang=en>.
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