Assessing Damage, Urging Action
If control orders are to be used, it is also essential to build in appropriate
safeguards. The Panel believes that there are many important safeguards
missing in the control order system currently in operation in places like
Australia and the UK:
• the evidentiary standard required is often low – that of “reasonable
suspicion”;
• there is a limited ability to test the underlying intelligence
information;
• there are no definite time-limits and the orders can last for long
periods;
• there are limitations on effective legal representation and to legal
counsel of one’s own choosing;
• the right to a full fair hearing (guaranteed in both civil and criminal
proceedings) is denied.
Such safeguards are all the more important given that criminal sanctions
often flow from the currently flawed procedures. The Panel expressed reservations about “alternative” safeguards that have been developed, such as
the system of special advocates. The Panel shares the view expressed by
Lords Woolf and Bingham (cases cited earlier) in proceedings in the House
of Lords to the effect that the procedure puts the affected person “at a grave
disadvantage”. While recognising that the introduction of special advocates
was intended to compensate for other procedural limitations, and also that
there is a strong tradition of an independent judiciary in the UK, the Panel
believes that this is an important and worrisome departure from normal
practice.
d. Listing
It was clear to the Panel that the practice of listing individuals and organisations has given rise to human rights violations and that, where they exist at
all, the procedural safeguards are inadequate. At the time of writing, there
is a move to reform the UN sanctioning system on the proposal of a number
of Member States. Such reforms are long overdue in the light of consistent
criticism by human rights bodies, including the Special Rapporteur on
Human Rights and Terrorism. The Panel supports any proposals that would
ensure full compliance with international human rights law, in particular the
introduction of a genuinely independent judicial or quasi-judicial complaint
mechanism, a clear listing and de-listing process, and strict time-limits for
listing decisions.
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