46
Human Rights in Counter-Terrorism Investigations
Within the European Union (EU) and the Council
of Europe, specific instruments regulate access
to this kind of information. These include the EU
Charter of Fundamental Rights (CFREU)53 and the
1995 EU data protection directive and, within the
Council of Europe, the 1981 Convention for the
Protection of Individuals with regard to Automatic
Processing of Personal Data and a number of recommendations by the Committee of Ministers.
Most OSCE participating States also have their
own domestic legislation governing the matter.
The subject is explored
further in the Countering
Terrorism, Protecting
Human Rights manual,
on pages 207–209.
1.3 The use of Intelligence Material in investigation and
legal proceedings
On the basis of available information, a decision is taken whether to start
an investigation. This decision must be based on reasonable suspicion that
a terrorism-related offence, as defined in domestic law, has been committed.
The start of an investigation, however, should not presuppose that the person
suspected of having committed the offence is guilty. The suspect must be presumed innocent until his or her guilt has been proven by a court. 53
The decision to start an investigation can sometimes create tension between
those responsible for information-gathering and development and those
responsible for criminal investigation. This has become more pronounced
since the terrorist attacks of September 2001.54 This tension reflects the fundamental differences in purpose between the two disciplines – one is essentially preventive and largely carried on in secret, and the other is largely
reactive and open to public scrutiny in the courts.
53
54
CFREU, Article 8.
For a comprehensive discussion of the relationship between intelligence gathering and
evidence gathering, see Kent Roach, “The Eroding Distinction Between Intelligence and
Evidence in Terrorism Investigations”, in Nicola McGarrity, Andrew Lynch & George
Williams (eds.), Counter Terrorism and Beyond, (Abingdon: Routledge, 2010), pp. 48–68,
<http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1884999>.
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