information about sources and methods. “They don’t tell us where they got the
information...We don’t know whether the methods used were human or technical, or [even
whether] the information comes from a third country.”137
The trial of the five former Guantanamo Bay detainees raised critical questions about the
DCRI’s “two-hat” (double casquette) mandate (at the time, the agency involved was called
the DST) – the fact that agents can perform both intelligence-gathering for operational
purposes as well as judicially-authorized investigations with a view to producing evidence.
The defense argued that the interrogations conducted at Guantanamo Bay were illegal
because the agents had acted in their capacity as judicial police, collecting information later
used to justify and substantiate the judicial investigation against the men, but without
disclosing the material to the defense as required. The Correctional Court ultimately
accepted the prosecution’s argument that the DST agents had acted in their capacity as
intelligence officers and there had been no breach of the rules of procedure with respect to
disclosure of evidence. In February 2009, the Appeals Court overturned the convictions,
taking the view that the DST had violated the rules of criminal procedure and principles of
international law by confusing its two roles.138 In February 2010, the Court of Cassation
annulled this ruling, arguing that the Appeals Court had failed to substantiate sufficiently its
conclusions that the right to defense of the accused had been prejudiced. Following the
Court of Cassation judgment, a fresh appeal against the conviction will be heard by a
different chamber of the Appeals Court.139
Use of the fruit of the poisoned tree
The ease with which sensitive intelligence material is put to use in judicial proceedings is a
source of pride to French counterterrorism officials and specialized investigating judges.140
The specialized investigating judge may authorize any number of investigative steps,
including arrests, on the basis of intelligence information alone. In doing so, the judge will
normally not know—or take any particular interest in—the sources or methods used to
acquire the information. The goal is to acquire corroborating evidence through judiciallyauthorized acts. French counterterrorism prosecutor Philippe Maitre has said, “There is no
137
Human Rights Watch interview with Jean-Louis Bruguière, February 26, 2008.
138
Cour d’Appel de Paris, 10eme Chambre, Section A, Arrêt du 24 fevrier 2009, Dossier no. 08/00786. On file with Human
Rights Watch.
139
Cour de Cassation, Chambre Criminelle, Arrêt du 17 février 2010, No. 842. On file with Human Rights Watch.
140
Human Rights Watch interview, Jean-Louis Bruguière, former investigating judge, Paris, February 26, 2008; Human Rights
Watch interview with counterterrorism official who request anonymity, Paris, December 12, 2007
49
Human Rights Watch | June 2010
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