A/67/396
appropriate, 66 but imposes no duty to do so, even where the information may be
decisive for a delisting request. This represents a significant limitation on the
Ombudsperson’s ability to examine the full facts, a challenge she describes as
“pressing and significant”. 67
39. The Ombudsperson has so far negotiated bilateral agreements for the
disclosure of confidential information with 11 States. 68 These agreements typically
include restrictions on the use that may be made of the confidential information,
prohibiting its onward disclosure to the petitioner, or to other members of the
Committee, and prohibiting reference to it in the comprehensive report, without the
express consent of the providing State. Resolution 1989 (2011) imposes an
obligation on the Ombudsperson to respect any confidentiality condition that a State
may impose.66 Questions that the Ombudsperson may need to ask the petitioner in
connection with such material must first be vetted by the providing State.
40. If a State elects not to share confidential information with the Ombudsperson,
she obviously cannot take it into account in her report. While this provides some
incentive to a designating State to disclose inculpatory material, 69 it does little to
counterbalance the procedural unfairness to the petitioner. This is because there is
no means of preventing the undisclosed information from being held against the
petitioner in the decision-making process. The State concerned may elect to disclose
information bilaterally to other Committee members, or to the Committee as a
whole, without disclosing it to the Ombudsperson; 70 it may disclose information to
the Ombudsperson, but refuse to give permission for its onward disclosure to the
petitioner; or it may refer the delisting request to the Security Council, where any
permanent Member can exercise a veto. Any one of these eventualities would be
fundamentally inconsistent with international standards of due process.
41. If the recommendation of the Special Rapporteur contained in paragraph 59 (a)
below is accepted, then the approach the Ombudsperson has so far adopted would
provide the basis for a solution. Domestic administrative and judicial tribunals have
developed rules of procedure for scrutinizing intelligence information that a State is
unwilling to disclose to the subject. 71 This experience provides a useful guide to the
procedural modifications necessary to enable such material to be judicially reviewed
in an inter-State context. 72 If, despite the availability of suitably adapted
procedures, a State remains unwilling to disclose relevant information, or to
authorize its onward disclosure to the individual, then it is excluded from the
decision-making process, thereby eliminating the risk of unfairness.
42. The European Court of Human Rights has held that where judicial review of a
counter-terrorism measure is based solely or to a decisive degree on intelligence
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67
68
69
70
71
72
16
See Security Council resolution 1989 (2011), para. 25.
S/2012/590, para. 12.
See S/2012/590, paras. 12-13.
See S/2012/600, p. 4.
The Monitoring Team has pointed out to the Special Rapporteur that if States will not share
critical information with [the Ombudsperson], they will have to do so with members of the
Committee or accept that in that case sanctions are not the appropriate tool.
See Kent Roach, “The Eroding Distinction between Intelligence and Evidence in Terrorism
Investigations”, in Counter-Terrorism and Beyond: The Culture of Law and Justice after 9/11,
Nicola McGarrity, Andrew Lynch and George Williams, eds. (London, Routledge, 2010).
See General Court of the European Union, C-27/09 P, French Republic v. People’s Mojahedin
Organization of Iran, Judgement of 21 December 2011, Opinion of Advocate General Sharpston.
12-52254
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