Assessing Damage, Urging Action
lance, without post-hoc notification to those concerned, may be permissible, but
only under exceptional conditions.167
The use of covert surveillance and intrusive data-gathering powers raises potentially
difficult issues if the authorities wish to rely on the findings in subsequent legal or
criminal proceedings, and this is discussed below. The Panel was disturbed at the
reports of a general lowering of legal standards in the gathering, storing and sharing
of intelligence. Judicial authorisation and oversight is a useful safeguard, but it
seems that States are moving away from this standard, precisely when the extent
and nature of the interference with the right would rather require the authorities to
strengthen such safeguards. The Panel received no clear, still less valid, reason for
this departure from good practice.
2.2 Arrest, detention and interrogation powers
In its Hearings around the world, the Panel was informed that intelligence services
have had overall (or lead) responsibility for counter-terrorism operation placed under
their control.168 They have been given new powers of interrogation and detention (for
the purposes of intelligence gathering), and/or have effectively taken the place of
the ordinary law enforcement authorities in the pursuit of terrorist offences.
The Panel notes that it is a common premise of criminal justice that arrest and interrogation is carried out by law enforcement officers, with the aim of bringing suspects
before the courts. Intelligence traditionally plays an important role in providing
information and assisting in the building of criminal investigations, so information
sharing between intelligence and law enforcement agencies about terrorist crime
has gained increasing relevance post 9/11. Yet the roles of intelligence and of law
enforcement are fundamentally different and need to remain separate.
Evidence from the Hearings suggests that this traditional approach is under serious
attack as some governments argue that the extraordinary and exceptional character
of the terrorist threat demands that intelligence agencies be given powers to detain
and interrogate people, including for the purposes of gathering intelligence. In other
words, both the agents responsible, and the purposes served by arrest and interrogation, are changing. This trend is problematic in principle. Institutional, legal and
procedural safeguards built up in law enforcement over the generations have few
corollaries in the intelligence arena. Moreover, detention for the purposes of intelligence gathering means that people who are not even suspected of wrongdoing
167 ECtHR, Judgment of 6 September 1978, Klass and Others v. Germany, Application No. 5029/71, para. 58.
168 The Federal Law No. 35-FZ “On Counteraction to Terrorism” of the Russian Federation adopted March 6,
2006, for example, authorises the President to appoint the commander of a counter-terrorism operation and
in practice this authority is entrusted to the Federal Security Services. The law allows far reaching powers
of search, seizure of homes and correspondence to be invoked without judicial authorisation. The law also
significantly limits accountability, including by way of immunity provisions, and has also given the President
the authority to order counter-terrorism operations outside the territory of the Russian Federation without
parliamentary authorisation. See EJP Russian Federation Hearing.
73
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents