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international human rights law
At times, the ‘war’ is invoked in an apparent attempt to suggest human
rights are simply inapplicable. While politically insidious, from a legal
point of view this can be straightforwardly dismissed as a clear misunderstanding of the human rights framework and its continued relevance
in situations of emergency.320 However, even on a correct understanding
of IHRL (as not displaced by IHL but complementary to it), the existence
of conflict and application of IHL as the lex specialis undoubtedly has a
dramatic transformative effect on the nature of particular rights. Notably,
killings and detentions may be permissible in conflict while they would
otherwise amount to arbitrary deprivations of life and liberty. A precise
appreciation of when ‘war’ is really war as opposed to a rhetorical device,
is therefore critical to the shape of human rights protection.321
At the same time, recourse to the legal standards applicable in ‘war’
has been selective post 9/11, invoked to justify what would be impermissible under IHRL, yet without acknowledging that corresponding
rights under IHL take effect. It is this attempt to suspend one set of
legal protections, without acknowledging the application of another, that
leaves rights particularly vulnerable.322 The following may serve as an
example.
7B.2.1 The Yemen attack: armed conflict or assassination?
The US authorities justified the aerial attack on an allegedly high-level
member of al-Qaeda and five others as a military operation323 related
to an armed conflict, governed by the laws of IHL, with this particular attack purportedly justified as the killing of persons perceived to be
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321
322
323
Undoubtedly the most relevant body of law in assessing the lawfulness of certain action
in armed conflict is IHL. One specific advantage that the application of the human
rights framework enjoys over the application of IHL, however, lies in the availability of
mechanisms for individual redress.
While the focus here is on applicable international law, it is noted that the existence of war
may also change applicable domestic law. One example is the domestic law of the United
States relating to the ‘assassination’ of foreign nationals prohibited during peacetime
since 1975, while during wartime a different (and more permissive) body of law is used to
define assassination. See M.N. Schmitt, ‘State Sponsored Assassination in International
and Domestic Law’, 17 (1992) Yale Journal of International Law 609.
Note that IHL itself enshrines protections of the human person that in some cases go
beyond those of IHRL – see, e.g., Prisoners of War discussion in Chapter 8, Guantanamo
Bay.
The strike in Yemen was apparently carried out by the CIA, and not by the US armed
forces. See ‘Deputy Secretary Wolfowitz Interview With CNN International’, 5 November
2002, at http://www.defenselink.mil/transcripts/2002/t11052002 t1105cnn.html.
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enemy combatants.324 As recalled below, the rules on targeting in IHL
stand in stark contrast to those governing law enforcement operations
under IHRL, such that the legitimacy of US claims that this was a military
operation carried out in the context of armed conflict are critical to the
lawfulness of this lethal attack.325
Although the US authorities appeared to suggest that the attack was
part of a global war against terror, in which al-Qaeda members are enemy
fighters and the world is a battlefield, as discussed in Chapter 6 it is
doubtful that there can be an armed conflict against al-Qaeda in any legal
sense.326 Could then the attack on Yemen soil be seen to have taken place
in the context of, or in association with,327 the conflict in Afghanistan?328
The key issue is likely to be the relationship of the individuals targeted to
that conflict: were they ‘combatants’ engaged in the Afghan conflict, in
which case they were entitled to fight but could legitimately be attacked
by the adversary?329 Or were they ‘unprivileged combatants’, essentially
324
325
326
327
328
329
S.M. Hersh, ‘Manhunt – The Bush Administration’s new strategy in the war against
terrorism’, The New Yorker, 23–30 December 2002, 66–73; ‘Washington Changes its Tune
on Targeted Killing’, The Guardian, 6 November 2002, 13. It has also been suggested that
the Yemen attack may be understood as an exercise in self defence. This question, which
relates to the right to use force (jus ad bellum), discussed at Chapter 5, is independent of
the question whether the force is employed lawfully (jus in bello) which must be assessed
by reference to the framework of IHL or IHRL discussed here.
The US argument as to the legitimacy of this action may be premised on one of two
views: (a) that the human rights framework is simply inapplicable to military operations
in time of war (see extra-territoriality above); or (b) that it is superseded to the extent that
the rules governing the right to life in this context are those of IHL which applies as lex
specialis. It should be noted that even if one accepts the qualification of the operation as a
military operation in the context of the global ‘war on terror’, the legality of the conduct
of the US agents would still have to be questionable in line with IHL principles governing
distinction and proportionality. See Chapter 6, para. 6A.3.1.
The law as it stands suggests that there can be no international armed conflict with an
international organisation as one of the parties.
The criterion for determining whether an act is governed by IHL is whether or not
the act is committed in the context of or in association with an armed conflict. See,
however, ‘Introduction to Article 8 – War Crimes’, International Criminal Court, Elements
of Crimes, UN Doc. PCNICC/2000/1/Add.2 (2000), which sets a higher threshold for the
qualification of an act as a war crime within the jurisdiction of the ICC, requiring that,
for an act to constitute a war crime or a serious breach of IHL, it must take place in the
context of and be associated with an armed conflict.
As noted in this chapter, para. 7B.1.2, the Afghan conflict commenced, if not before, on 7
October 2001. While one instance of the use of armed force may, in certain circumstances,
give rise to the existence of an armed conflict, there is nothing to suggest that any such
conflict arose in Yemen, particularly given purported consent by the Yemen state.
See the IHL rules governing the definition of ‘armed conflict’ and its territorial scope,
Chapter 6, para. 6A.1. Doubts arise from the occurrence of the attack outside the territory
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civilians who took up arms in the context of the conflict, in which case
they lose their immunity and can be killed, but only for as long as they
are directly participating in hostilities?330 Or, as seems more likely, do the
crimes of which they are suspected have nothing to do with the Afghan
conflict at all, in which case the Yemen action should properly be understood as an exercise in extra-territorial law enforcement against al-Qaeda
and the legality of the action assessed in the light of the standards of
IHRL?331
Although under IHRL the use of force by law enforcement officials
may be tolerated, it is subject to extremely strict limits.332 The question is
whether the use of lethal force was ‘strictly unavoidable to protect themselves or other persons from imminent threat of death or serious injury’333
and whether the obligation to plan and execute operations with a view to
ensuring that lethal force is not employed was met. While difficult issues
of necessity and proportionality may arise in law enforcement cases gonewrong, this is distinct from planned execution, where no imminent threat
is envisaged and where no attempt is made to apprehend the suspected
criminal, which is manifestly inconsistent with legal standards. Indeed
discussion of the lawfulness of the Yemen scenario was to some degree
foreshadowed in a recent decision of the Human Rights Committee, in
which it condemned the practices of targeted killings by Israel, irrespective
of the threat of terrorism that the state may seek to confront.334
Viewed through the prism of human rights law, then, the action of US
agents in Yemen territory appears to constitute a violation of the internationally recognised right to life, amounting to an extra-judicial execution,
330
331
332
333
334
of any of the states involved in any such conflict, although the issue of the parties to the
conflict is more likely to be the definitive one. See G.L. Neuman, ‘Humanitarian Law and
Counterterrorist Force’, 14 (2003) EJIL 283, in particular at 296–8.
See Article 50 GC IV and Chapter 6 above.
Other issues may arise regarding possible breach of the territorial sovereignty of another
State under international law, although in the present case, since the action was reportedly
conducted with the consent of Yemen authorities, these are unlikely to pose particular
problems.
See para. 7A.4.3.1.
Inter-American Commission on Human Rights, Report on Terrorism and Human Rights,
para. 87; see also para. 107.
See Concluding observations of the Human Rights Committee: Peru, UN Doc.
CCPR/C/79/Add.8 (1992), para. 8. E. Gross, ‘Thwarting Terrorist Attacks by Attacking
the Perpetrators or Their Commanders as an Act of Self Defence: Human Rights Versus
the State’s Duty to Protect its Citizens’, 15 (2001) Temple International and Comparative
Law Journal 195.
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343
an international legal norm that has attained jus cogens status.335 The onus
lies on the state carrying out the attack to demonstrate its legitimacy,336
which it may do by showing that the requirements of human rights law
were in fact met or that, in accordance with IHL, it reasonably believed
upon proper inquiry that the targeted individuals were combatants in the
Afghan conflict or other persons directly participating in active hostilities in relation to that conflict, as they drove through Yemen territory.
However, reports suggest that the US has refused to present any such
justification for its action.337
Finally, if a state seeks to rely on ‘wartime’ standards, the consequences
of the application of the IHL framework must be taken on board in their
entirety. Thus, if the suspected al-Qaeda operatives are to be treated as
combatants for targeting purposes, they (and other al-Qaeda operatives)
are also entitled to be treated as POWs if captured. On the other hand, if
they are instead considered to be unprivileged combatants, they are for
IHL purposes ‘civilians’ entitled to the protections of the Fourth Geneva
Convention upon capture.338 However, as discussed in Chapter 8, the
authorities apparently reject both of these, denying the entitlement of
similarly placed persons to POW status or to protection as civilians under
the Geneva Conventions.339
The Yemen incident is therefore an example of how resort to the
ambiguous language of war may be invoked to avoid responsibility under
IHRL, without either a) demonstrating the justification for reliance on
IHL standards or b) accepting the consequences that flow therefrom
in terms of the application of IHL protections. In this way a policy of
335
336
337
338
339
Restatement (Third) of the Foreign Relations Law of the United States, para. 102(2).
As there can be no derogation from the right to life under human rights treaties, and as
‘necessity’ cannot justify violations of jus cogens norms, the human rights framework does
not appear to provide any justification for this action. As discussed in Chapter 4, such
executions are among the violations in respect of which all states may exercise jurisdiction
and individuals may be held to account.
See para. 7A.4.1.2.
Ari Fleischer, White House Press Secretary, responding to a question on the ‘transparence
of the operation’ and reliability of intelligence: ‘[T]he President has said very plainly to
the American people that this is a war in which there will sometimes be visible moments
and sometimes there are going to be long lulls. And there are going to be things that are
done that the American people may never know about’ (Press Gaggle by Ari Fleischer, 24
October 2002).
See Article 50 GC IV, and generally Chapter 8 on Guantanamo Bay.
See Chapter 8 on the procedural rights denied to persons who, like the Yemen targets, fall
into the US ‘enemy combatant’ category.
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assassinations, long rejected by the US,340 was de facto reintroduced, of
which the Yemen attack provides the clearest example.341 The serious
implications for the right to life are not isolated, but mirrored by other
rights potentially adversely affected by a sloppy discourse on war replacing
the language of law enforcement, some of which are discussed in Chapter 8
in relation to the rights of detainees. 342
7B.3 Derogation and emergency post 9/11
Among the most controversial of the measures adopted post 9/11 are
those that relate to the rights to liberty and fair trial. Prolonged or indefinite detention of persons perceived by government as dangerous and
the limitation or denial of judicial guarantees has become widespread,
including through adoption of new – or resort to existing – terrorism
laws and ‘creative’ use of immigration laws. Examples of increasingly liberal resort to arrest and detention powers are plentiful, as highlighted in
relation to ‘Indefinite Detention’ below and in the following chapter dedicated to the situation in Guantanamo Bay, Cuba.343 As illustrated in that
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The ban, originally contained in an Executive Order adopted by President Ford in 1975,
is now in force as Executive Order No. 12,333 (Exec. Order No. 12,333, 3 C.F.R. § 200
(1982), reprinted in 50 USC § 401 (1982)), though it has been noted that there are
‘so many options . . . to get around the ban that the Order should not be viewed as a
practical ban, but instead as a preventive measure to stop unilateral actions by officials
within the government and a guarantee that the authority to order assassinations lies
with the President alone’; N. Canestaro, ‘American Law and Policy on Assassinations
of Foreign Leaders: The Practicality of Maintaining the Status Quo’, 26 (2003) Boston
College International and Comparative Law Review 1 at 24. For a detailed discussion of
the practice of the United States regarding ‘assassination’ and an analysis of the relevant
national legislation, see M.N. Schmitt, ‘State Sponsored Assassination’, at 616 ff.
Whilst denying that the US administration was about to formally rescind the executive
order banning assassinations, the White House Press Secretary stated in relation to war in
Iraq: ‘[T]he President has not made any decisions about military action or what military
option he might pursue . . . I can only say that the cost of a one-way ticket is substantially
less than that. The cost of one bullet . . . is substantially less than that . . . Regime change
is the policy, in whatever form it takes’; Press Briefing by Ari Fleischer, 1 October 2002,
available at http://www.whitehouse.gov/news/releases/2002/10/20021001-4.html#3.
On the different rules applying to detention see Chapter 8 on Guantanamo Bay: the lawful
bases for detention differ between IHL and IHRL and a more limited right of judicial
oversight exists under the former.
See para 7B.6, below. In addition to the examples below, see, e.g., Concluding observations
of the Human Rights Committee: Yemen, UN Doc. CCPR/CO/75/YEM (2002), para. 18:
‘while it understands the security requirements connected with the events of 11 September
2001, the Committee expresses its concern about the effects of this campaign on the human
rights situation in Yemen, in relation to both nationals and foreigners. It is concerned, in
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chapter, certain core aspects of the rights to liberty and fair trial cannot be
derogated from in any circumstances.344 However, much of the content
of these rights can be restricted, provided there is a public emergency,
the treaty provisions have been duly derogated and certain conditions are
met. The following questions are among those to arise in relation to the
legal requirements for derogation post 9/11, upon which the legitimacy
of many measures, including those restricting liberty and security of the
person, depend.
7B.3.1 An emergency threatening the life of the nation?
States are afforded broad, but not unlimited, discretion to assess their own
security situations and whether there is in fact an emergency threatening
the life of the nation.345 Thus, had a derogation clause been invoked by
the United States in the immediate aftermath of September 11, this issue
would almost certainly not have been subject to dispute. The appropriateness of derogation did, however, give rise to controversy – and was
the subject of legal challenge346 – in the context of the United Kingdom,
which derogated from its obligations despite the fact that it had not, and
still has not, itself been the subject of any related terrorist attack in the
UK; the threat to that country was, at the time of derogation, broadly
perceived as speculative.347 The fact that other European states failed to
see the need for derogation (post 9/11 or indeed in the context of other
‘terrorist’ threats) compounded doubts as to the reality of the emergency
and the necessity of derogation.
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this regard, at the attitude of the security forces, including Political Security, proceeding to
arrest and detain anyone suspected of links with terrorism, in violation of the guarantees
set out in the Covenant (Article 9).’
Those aspects – such as the right to habeas corpus and the right to access counsel –
are discussed in relation to the application of the legal framework to the Guantanamo
detainees, in Chapter 8.
The first question upon which valid derogation depends is whether there is in fact an
emergency threatening the life of the nation. On the state’s discretion in the context of
the ECHR, see, e.g., Brannigan and McBride v. the United Kingdom (App 1453/89 and
1454/89), Judgment, 26 May 1993, Series A, No. 258, para. 43–7; Ireland v. the United
Kingdom, Judgment, 18 January 1978, ECtHR, Series A, No. 25, pp. 78–9, para. 207.
A challenge to the lawfulness of the UK’s derogation to the ECHR was denied by the Court
of Appeal in A and others v. Secretary of State for the Home Department; X and another
v. Secretary of State for the Home Department [2002] EWCA Civ. 1502; [2004] QB 335.
Leave to appeal to the House of Lords has been granted.
D. Pannick, ‘Opinion on the derogation from Article 5(1) of the European Convention
on Human Rights to allow for detention without trial’, on file with author.
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This is not a new phenomenon – with several states having been under
state of emergency for decades with no meaningful oversight of the legitimacy of that classification.348 This casts shadows back to the insidious
notion of the ‘war without end’.349 If, as has been suggested, the struggle
against terrorism post 9/11 is a war the duration of which ‘is measured
by the persistence of fear that the enemy retains the capacity to fight’,350
there is a real risk of a perception of ‘permanent emergency’ whereby
the exception becomes the norm.351 This only serves to highlight the
importance of clarity in the international sphere as to what constitutes
an ‘emergency’ for these purposes and, as discussed below, the need for
oversight of determinations by the state in this respect.
7B.3.2 A valid process of derogation?
As the framework in the preceding chapter notes, a valid process of derogation involves two elements. First, the state declares the emergency and
engages in the process of derogating, which itself ensures a degree of transparency and accountability in the opaque world of counter-terrorism and
national security. Second, despite great deference afforded to a state’s
assessment of its security situation, ultimately the body charged with
oversight of the treaty in question determines whether the derogation is
348
349
350
351
See generally the ‘List of States which have proclaimed or continued a state of emergency’ contained in the paper on ‘The Administration of Justice and Human Rights:
Question of Human Rights and States of Emergency’ prepared by the Sub-Commission
on Prevention of Discrimination and Protection of Minorities, 5 July 1999, UN Doc.
E/CN.4/Sub.2/1999/31. An example is the state of emergency declared by Israel in 1948
which remained in force unexamined until 1996, when the Knesset replaced it with the
Basic Law. Since then, the Knesset has routinely extended the state of emergency without
seriously considering whether Israel’s situation warrants such an extension (see Consideration of reports submitted by States parties under Article 40 of the Covenant: Israel,
UN Doc. CCPR/C/ISR/2001/2 (2001); Concluding observations of the Human Rights
Committee: Israel, UN Doc. CCPR/C/79/Add.93 (1998), para. 11). See other examples,
notably from the Middle East, set out in the Framework section.
See Chapter 6, para. 6B.1.2.3.
Fitzpatrick, ‘Speaking Law to Power’, at 251.
See Human Rights Committee, General Comment No. 29: Derogations during a state of
emergency (Article 4) [2001], UN Doc. HRI/GEN/1/Rev.6 (2003) at 186, in particular
at para. 2: ‘Measures derogating from the provisions of the Covenant must be of an
exceptional and temporary nature’ and para. 4: ‘[A] fundamental requirement for any
measures derogating from the Covenant . . . is that such measures are limited to the
extent strictly required by the exigencies of the situation. This requirement relates to the
duration, geographical coverage and material scope of the state of emergency and any
measures of derogation resorted to because of the emergency.’
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valid or not, thereby safeguarding the integrity of the treaty rights and
derogation process.
Following the September 11 attacks, the UK derogated from its obligations under the ECHR and the ICCPR.352 By contrast, the United States has
not formally sought to derogate from its obligations under the ICCPR.353
In law, the US would appear to be either accepting that the full range of
human rights apply, or disregarding its obligations in respect of the operation of the human rights procedures. In practice, that the US administration considers itself in a situation of emergency is plain (as reflected
in the internally declared state of emergency)354 and the failure to notify
derogation is difficult to interpret as anything other than contempt for
international legal process.
The events of 9/11 and differing approaches to derogation in their
aftermath may highlight the need – and provide the opportunity – to
clarify whether derogation notification is a genuine prerequisite to be
taken seriously or a formality of little real import. Ambiguity surrounding
the concept of war and emergency post 9/11, and allegations as to their
overuse and abuse, may in turn highlight the need for a more rigorous
approach on the part of treaty bodies to overseeing the validity of the
assertion of a state of ‘emergency’.355
7B.3.3 Linkage between measures taken and the emergency?
Post 9/11, questions have arisen as to whether measures taken are necessary and proportionate to the emergency justifying derogation. In the
UK context, for example, one of the most controversial questions was
whether, assuming there was an emergency, the measures taken could
be justified pursuant to it. In this respect, certain legal experts opined
that the breadth of scope of the anti-terrorist law, covering, for example,
352
353
354
355
Note Verbale from the Permanent Representation of the United Kingdom, dated 18
December 2001, registered by the Secretariat General on 18 December 2001: the text
of the note is available at http://conventions.coe.int (last visited 30 January 2004).
Immediately after the attacks of 9/11, the US President declared a state of
national emergency (see Proclamation No. 7453, Declaration of a National Emergency by Reason of Certain Terrorist Attacks, 14 September 2001, 66 Fed. Reg. 48,
available at http://www.whitehouse.gov/news/releases/2001/09/print/20010914-4.html).
However, the US has never notified the state of emergency to the competent organs of
the human rights conventions to which it is a party.
See US Declaration of National Emergency, above.
See Fitzpatrick, ‘Speaking Law to Power’, at 252, on the human rights bodies’ ‘generally
deferential approach to states’ claims of the existence of an emergency’.
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persons suspected of having ‘links’ with a terrorist organisation (including organisations not involved in 9/11 and that posed no threat to the
United Kingdom but rather to other states), meant that individuals fell
within its scope that were in no way linked to the events of September 11
or the ‘emergency’ that was deemed to arise in its wake. It was therefore
questioned to what extent these legislative measures could be said to be
responsive to, still less ‘strictly required’ by, the particular emergency in
the United Kingdom.356
Examples of measures affecting detention and fair trial rights post 9/11
that raise doubts as to the requirements of necessity and proportionality
include the limitation on or denial of access to lawyers, or interference
with lawyer–client confidentiality.357 Broader questions have been raised
repeatedly as to whether a rights restrictive counter-terrorism strategy is
predictably counterproductive,358 raising questions as to the satisfaction
of the necessity and proportionality tests, as a strategy that cannot reasonably be considered effective to achieve the stated aim, logically cannot
be necessary or proportionate to it.
7B.4 ‘Terrorism’ and the legality principle
In the wake of 9/11, the Security Council called on states to take wideranging ‘counter-terrorist’ measures, including to ‘[e]nsure that any person who participates in the financing, planning, preparation or perpetration of terrorist acts or in supporting terrorist acts is brought to justice’.359
Yet, as discussed in Chapter 2, there was not – and still is not, despite
356
357
358
359
D. Anderson and J. Statford, ‘Joint Opinion on Proposed Derogation from Article 5 of
the European Convention on Human Rights; Anti-Terrorism, Crime and Security Bill,
Clauses 21–32’, on file with author.
See International Bar Association’s Task Force on International Terrorism, ‘International
Terrorism: Challenges and Responses’ (2003) (hereinafter ‘IBA Task Force Report 2003’),
pp. 132–3.
This risk has been underlined, inter alia, by the UN Secretary-General: ‘By their very
nature, terrorist acts are grave violations of human rights. Therefore, to pursue security
at the expense of human rights is short-sighted, self-contradictory, and, in the long run,
self-defeating. In places where human rights and democratic values are lacking, disaffected
groups are more likely to opt for a path of violence, or to sympathize with those who
do.’ (Secretary-General’s statement to the Security Council at Meeting to Commemorate
the One-Year Anniversary of the Committee on Counter-Terrorism, 4 October 2002, UN
Doc. SC/7523).
SC Res. 1373 (2001), 28 September 2001, UN Doc. S/RES/1373 (2001), Article 2(e) and
generally, at www.un.org/Docs/scres/2001/sc2001.htm.
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349
efforts post 9/11 – an accepted definition of what constitutes terrorism
under general international law.
The result has been a proliferation of specific anti-terrorism laws. While
definitions differ dramatically, as the country reports of the Human Rights
Committee post 9/11 illustrate, commonly they have been couched in
broad-reaching and ambiguous language. The Committee has criticised
numerous states for the ‘exceedingly broad scope of . . . proposed legislation’, and specifically for the adoption of ‘broad and vague definition[s]
of acts of terrorism’,360 which draw a broad range of conduct under their
rubric, encompassing serious and less serious offences.361 Yet the terrorist label is often invoked precisely to connote a degree of gravity, thereby
purportedly to justify measures not otherwise considered acceptable.
At times the problem relates not only to the amorphous nature of ‘terrorism’ itself, but to a lax approach to those deemed to be associated with
terrorism, or supportive of terrorist organisations, who are brought within
the reach of the wide-ranging counter-terrorist measures. The United
Kingdom Anti-terrorism, Crime and Security Act 2001,362 for example,
like the United States Military Order of 13 November 2001,363 extends to
persons considered to have undefined ‘links’ with organisations deemed
to constitute a ‘terrorist’ threat.364 The EU Common Position adopted
post 9/11, which includes ‘participating in the activities of a terrorist
group’, illustrates the manifestation of the problem on the international
plane.365
360
361
362
363
364
365
Concluding Observations of the Human Rights Committee: Philippines, UN Doc.
CCPR/CO/79/PHL (2003), para. 9. See also, e.g., Concluding observations of the Human
Rights Committee: Egypt, UN Doc. CCPR/CO/76/EGY (2002), para. 9; Concluding
observations of the Human Rights Committee: New Zealand, UN Doc. CCPR/CO/75/
NZL (2002), para. 11.
See, e.g., Concluding Observations of the Human Rights Committee: Egypt, UN Doc.
CCPR/C/79/Add.23 (1993), para. 8.
See www.hmso.gov.uk/acts/acts2001/20010024.htm.
Military Order relating to ‘Detention, treatment, and trial of certain non-citizens in the
war against terrorism’, issued 13 November 2001 by the President of the United States.
Both go beyond persons associated with the particular al-Qaeda terrorist organisation suspected of responsibility for the September 11 attacks. See also, e.g., the concern expressed
by the Human Rights Committee in relation to the broad definition of terrorism and of
‘belonging to a terrorist group’ in Estonia’s penal code: see Observations finales du Comit´
e
des droits de l’homme: Estonia (15/04/2003), UN Doc. CCPR/CO/77/EST, para. 8.
See European Council, Common Position 2001/931/CFSP on the application of specific
measures to combat terrorism, 27 December 2001, OJ L 344, 28 December 2001, p. 93,
Article 2(3)(k): ‘participating in the activities of a terrorist group, including by supplying
information or material resources, or by funding its activities in any way, with knowledge
of the fact that such participation will contribute to the criminal activities of the group’. See