Assessing Damage, Urging Action
Chapter Six: The impact of terrorism and counterterrorism on the criminal justice system
1. Introduction
During the Hearings, a number of government representatives told the Panel
that in their view modern international terrorism sometimes cannot be dealt with
adequately within the ordinary criminal justice system. Officials held that criminal
investigations and trials, with their detailed rules of procedure and evidence, are
too slow and cumbersome. Whilst recognising the importance of the criminal justice
system, several saw more merit in relying on new preventive measures (see Chapter
Five), and argued that where prosecution is a possibility, special procedures and, in
some countries, special courts, are needed.
The Panel starts from the premise that all acts of terrorism are crimes (see Chapter
One). Take away the terrorist label and these acts – murder, hostage-taking,
hijacking, and violence against civilians – are all very serious criminal offences under
any legal system. If the criminal justice system is inadequate to the new challenges
posed, it must be made adequate.
In fact, it is a misconception that the law enforcement and criminal justice system
is only or largely reactive. Conventional law enforcement work has a long history of
tackling terrorist and other organised criminal networks and of conducting proactive investigations and prosecutions (including the use of informants) to prevent
terrorist attacks before they are committed. At various Hearings, current and former
prosecutors confirmed the preventive capacity of the criminal justice system, and
practical examples abound of law enforcement interventions successfully preventing
terrorist attacks. Of course, like all other crimes, a law enforcement model cannot
tackle terrorism on its own; it must however be a key component within any counterterrorist programme.
The criminal justice system has evolved over the generations to ensure that innocent
people are allowed to go free, guilty people are properly punished for their crimes,
and society can rely confidently on the rule of law to protect it against wrongdoing.
The system needs to be resourced to perform its functions effectively; it must not
be undermined, as is often the case in connection with terrorism.
This chapter will look in turn at:
• Criminal law (including definitions relating to terrorism and ancillary terrorism
offences that affect free speech and freedom of association);
• Procedural framework;
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