Briefing Paper: Use of Tools of Torture in OSCE participating States
In the US, the Export Administration Act of 1979 controls various types of law enforcement equipment
which are set out in the Commerce Control List. Under this instrument the level of control applicable
to different types of equipment varies. For example, body worn electric shock equipment’s inclusion
in ECCN 0A982 of the Commerce Control List means that a license is required for export to all
destinations other than Canada regardless of end use. However, there is no stated policy of
presumption of denial in place. A stricter degree of control is exerted over “’Specially Designed’
implements of torture” (including, for example, thumbcuffs and spiked batons – see ECCN 0A983), the
export of which requires a licence for all destinations and a stated policy of presumption of denial of
applications is in place.57
Although Omega considers both of these instruments as examples of good practice, both still contain
weaknesses and loopholes which require rectifying to strengthen and broaden the controls. This
demonstrates how challenging it is to ensure trade controls keep pace with technological innovation
and patterns of use and abuse of law enforcement equipment. Nonetheless, these instruments may
help to inform the improvement of existing control regimes and the creation of new ones, though it is
also vital to take into account the particular challenges facing different regions and countries.
57
See Bureau of Industry and Security, Export Administration Regulations, 19 January 2017, §742.11.
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