Abstract
Since 9/11, States have persistently sought to adapt their counter-terrorism toolkit to the, perceived as unprecedented, threat of terrorism . What has been a considerable departure from previous approaches is the extent of transnational State cooperation on matters of national security —particularly in the context of intelligence gathering, processing and information sharing. What can be described as entrenched ‘information intoxication ’ of security agencies has not only resulted in operational changes within the intelligence community but has also led to procedural shifts within national courts. In order to accommodate the growing utilisation of sensitive intelligence evidence within national security and criminal investigations, domestic courts have been increasingly called upon to engage with such evidence in closed proceedings. In the United Kingdom , courts have been tasked with evaluating sensitive intelligence evidence to assess whether an individual should be subjected to a particular counter-terrorism measure and/or the impact of this measure on their individual human rights . Within the Dutch courts, such evidence has been examined when deciding whether to impose a criminal conviction for engagement in terrorism activities . The sensitivity and complexity of such cases have been accommodated through so-called conditional inclusion of intelligence within court proceedings models despite the courts’ traditional reluctance to engage with such evidence . In this context, the following discussion proposes to engage in a critical reflection on whether—and if yes, how—the respect and protection of individual rights and human dignity within the United Kingdom and the Netherlands has changed since the introduction of these models.
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Notes
- 1.
See the public comments of Tony Blair, Theresa May, François Hollande and Mark Rutte who at various times since 9/11 have described the threat of terrorism in their respective countries as “unprecedented” and requiring more commensurate and contemporary means to combat terrorism . See also Donohue 2008, pp 1–32.
- 2.
This has resulted in the adoption of measures such as ‘indefinite detention of suspected international terrorists’ under the UK Anti-Terrorism , Crime and Security Act (United Kingdom , Anti-Terrorism , Crime and Security Act 2001 (repealed) (ATCSA 2001)) and more recently ‘temporary exclusion orders’ under the UK Counter-terrorism and Security Act (United Kingdom , Counter-Terrorism and Security Act 2015) or involving educational bodies in the national security toolkit (UK Home Office 2015). In the Netherlands , in 2017, the then incoming Intelligence and Security Services Act proposed to increase the powers of the intelligence services by allowing for the installation of wire taps on a wide geographical area rather than on a specific individual or individuals amongst other controversial measures. The Dutch Government held a consultative referendum on 21 March 2018 in which these collection powers were narrowly rejected. BBB News (2018) Dutch referendum: Spy tapping powers ‘rejected’ https://www.bbc.com/news/world-europe-43496739. Accessed 10 October 2018. The Act nonetheless came into force in May 2018 subject to some alterations. Dutch courts have subsequently found that it is not necessary to withdraw the Act. NL Times (2018) Dutch Government can keep big data law in current form. https://nltimes.nl/2018/06/26/dutch-govt-can-keep-big-data-law-current-form-court-rules. Accessed 10 October 2018.
- 3.
- 4.
E.g., the House of Commons debates on the Anti-Terrorism , Crime and Security Bill 2001 (House of Commons (2001) Common Debates: Terrorism . https://publications.parliament.uk/pa/cm200102/cmhansrd/vo011119/debtext/11119-05.htm. Accessed 10 October 2018) or the Justice and Security Bill 2012 (House of Commons (2012) Common Debates: Tuesday 18 December 2012. https://publications.parliament.uk/pa/cm201213/cmhansrd/cm121218/debtext/121218-0001.htm#12121850000001. Accessed 10 October 2018).
- 5.
- 6.
- 7.
Philip Hayez has previously described this development as a “self-intoxication” pathology resulting from extensive (and unchecked) intelligence cooperation . Born et al. 2011, p 155.
- 8.
See Born et al. 2015, p 165 for an outline and classification of various intelligence materials models and types of proceedings in several countries.
- 9.
See cases such as UK House of Lords, Liversidge v Anderson, Opinions of the Lords of Appeal for Judgment in the Cause, 3 November 1941, [1942] AC 206; UK House of Lords, CCSU v Minister for the Civil Service, Opinions of the Lords of Appeal for Judgment in the Cause, 22 November 1984, [1985] AC 374; UK Court of Appeal, Reg v Secretary of State for the Home Department, ex parte Cheblak, Judgment, 1 February 1991, [1991] 1 WLR 890. Born et al. 2011, p 232.
- 10.
Nanopoulos 2015, p 913.
- 11.
United Kingdom , Justice and Security Act 2013 (JSA 2013).
- 12.
The Netherlands , Wijzigingswet Wetboek van Strafvordering (afgeschermde getuigen) [Act Amending the Code of Criminal Procedure (shielded witnesses)].
- 13.
The General Intelligence and Security Service (hereinafter the ‘AIVD’) is responsible for both domestic national security and for collection of information, intelligence , from abroad. See Eijkman et al. 2018.
- 14.
The Military Intelligence and Security Service (hereinafter the ‘MIVD’) is responsible for the safety of the armed forces, collection of relevant military information and assessment of the political context of foreign missions. See Eijkman et al. 2018. Despite their different remits, AIVD and MIVD are subject to the same legal framework.
- 15.
Act on Shielded Witnesses, above n 12, Article I.
- 16.
For a definition of ‘human security ’, see Chap. 2, ‘Human Dignity , Human Security , Terrorism and Counter-Terrorism ’. See further the definition provided by UN General Assembly (2012) Resolution adopted by the General Assembly on 10 September 2012, UN Doc. A/RES/66/290.
- 17.
See further European Parliament Policy Department for Citizens’ Rights and Constitutional Affairs 2014.
- 18.
In its 2011 Green Paper, the UK Government did however expressly examine the Dutch model (and the Dutch Intelligence and Security Services Act of 2002) and assess whether to adopt a similar approach. See UK Government 2011.
- 19.
- 20.
For similar comments, see Donohue 2008.
- 21.
- 22.
The very recent judgment of the European Court of Human Rights in ECtHR, Big Brother Watch and Others v The United Kingdom , Judgment, 13 September 2018, Application Nos. 58170/13, 62322/14, 24960/15 is a good reference point on this matter. See also Lazarus et al. 2014.
- 23.
In its ‘What do we do?’ description, UK’s MI5 specifically refers to cyber espionage and prevention of harmful cyber activities by individuals , (terrorist) groups and States; the SIS (also known as MI6) and GCHQ Mission statement similarly address the importance of secret intelligence , cyber security, pre-emption of threats and joint security operations. See, e.g., UK MI15 (2019) FAQs about MI15. https://www.mi5.gov.uk/faq. Accessed 30 July 2019. In the US, fusion centres (a collaborative intelligence effort between two or more agencies) have featured regularly in post-9/11 US National Security Strategies and are on the rise. US Department of Homeland Security (2018) National Network of Fusion Centers Fact Sheet. https://www.dhs.gov/national-network-fusion-centers-fact-sheet. Accessed 10 October 2018. Born et al. 2011.
- 24.
Born et al. 2011.
- 25.
Goold and Lazarus 2007, p 57.
- 26.
See UN Security Council (2001) Resolution 1368 (2001), UN Doc. S/RES/1368 and UN Security Council (2001) Resolution 1373 (2001), UN Doc. S/RES/1373 as well as the more recent UN Security Council (2014) Resolution 2178 (2014), UN Doc. S/RES/2178 and UN Security Council (2015) Resolution 2249 (2015), UN Doc. S/RES/2249.
- 27.
NATO (2001) Statement to the Press by NATO Secretary General, Lord Robertson, on the North Atlantic Council Decision on Implementation of Article 5 of the Washington Treaty following the 11 September Attacks against the United States. https://www.nato.int/docu/speech/2001/s011004b.htm. Accessed 5 August 2019.
- 28.
UN Security Council (2001) Resolution 1373 (2001), UN Doc. S/RES/1373.
- 29.
- 30.
See, e.g., UN Security Council (2017) Resolution 2368 (2017), UN Doc. S/RES/2368; UN Security Council (2017) Resolution 2396 (2017), UN Doc. S/RES/2396.
- 31.
The new Dutch Intelligence and Security Services Act 2017 (Netherlands, Wet op de inlichtingen- en veiligheidsdiensten 2017 [Intelligence and Security Services Act 2017]) is quite illustrative of this legislative shift. See also Goold and Lazarus 2007, p 57.
- 32.
For details on the UKUSA agreement please refer to the National Security Agency ’s declassification of certain papers. National Security Agency (2018) UKUSA Agreement Release 1940–1956. https://www.nsa.gov/news-features/declassified-documents/ukusa/. Accessed 10 October 2018.
- 33.
Also known as FVEY and includes Australia, Canada, New Zealand, the UK and the US.
- 34.
This is an expansion of the ‘Five Eyes’ intelligence partnership and it consists of Australia, Canada, Denmark, France, the Netherlands , New Zealand, Norway, the UK and the US.
- 35.
- 36.
Born et al. 2011, pp 18–37.
- 37.
Ibid.
- 38.
Ibid.
- 39.
Ibid.
- 40.
Ibid.
- 41.
- 42.
Born et al. 2011, p 32.
- 43.
Born et al. 2015. The principle of originator’s control permits the originator—i.e. the provider of the intelligence information—to authorise transmission of such information to a third party. The control can be exercised through the use of caveats or restrictions on the use and further dissemination of shared information. See further, Born et al. 2011, 2015. See also Agreement between the Member States of the European Union , meeting within the Council, regarding the protection of classified information exchanged in the interests of the European Union , signed 4 May 2011, 202 OJ C 15.
- 44.
In the Netherlands , as a standard, the name of the defendant(s) in a criminal case is not cited either in the case headnote or in the main body, i.e. the defendant(s) have anonymity. The details provided are the court which heard the case, city, type of decision, date of the decision, and case number.
- 45.
Derix S (2002) AIVD bewijs dient alleen als tip [AIVD evidence only serves as a tip]. https://www.nrc.nl/nieuws/2002/12/19/aivd-bewijs-dient-alleen-als-tip-7619134-a907771. Accessed 10 October 2018.
- 46.
District Court of Rotterdam, Judgment, 18 December 2002, Case No. 10/150080/0.
- 47.
De Volkskrant (2002) Vrijspraak voor terroristen [Acquittal for terrorists]. https://www.volkskrant.nl/binnenland/vrijspraak-voor-terroristen~a614194/. Accessed 10 October 2018; Derix S (2002) AIVD bewijs dient alleen als tip [AIVD evidence only serves as a tip]. https://www.nrc.nl/nieuws/2002/12/19/aivd-bewijs-dient-alleen-als-tip-7619134-a907771. Accessed 10 October 2018.
- 48.
District Court of Rotterdam, Judgment, 5 June 2003, Case No. 10/000063-02.
- 49.
European Convention for the Protection of Human Rights and Fundamental Freedoms, opened for signature 4 November 1950, ETS 5 (entered into force 3 September 1953) (ECHR).
- 50.
See further Donner 2003; Trouw (2003) Nieuwe regel in strafrecht tegen terrorisme [New criminal law against terrorism ]. https://www.trouw.nl/home/nieuwe-regel-in-strafrecht-tegen-terrorisme~ae18c5d5/. Accessed 10 October 2018.
- 51.
Above n 12.
- 52.
Article 344 of the Dutch Code of Criminal Procedure. See further NRC (2004) Informatie AIVD mag als bewijs in strafzaak dienen [Information AIVD may serve as evidence in criminal cases]. https://www.nrc.nl/nieuws/2004/04/15/informatie-aivd-mag-als-bewijs-in-strafzaak-dienen-7682144-a537417. Accessed 10 October 2018.
- 53.
Bokhorst 2012, p 9.
- 54.
The Netherlands , Wetboek van Strafvordering [Code of Criminal Procedure], Article 338.
- 55.
Tweede Kamer der Staten-Generaal 2005.
- 56.
Bokhorst 2012, p 9.
- 57.
Ibid., p 17.
- 58.
The assessment was carried out by the Research and Documentation Centre of the (then) Ministry of Security and Justice. Bokhorst 2012, p 17.
- 59.
NRC (2016) Jihadrechter twijfelt aan nut straffen Syriëgangers [Jihad judge doubts the usefulness of punishing people who left for Syria]. https://www.nrc.nl/nieuws/2016/01/13/jihadrechter-twijfelt-aan-nut-straffen-syriegangers-a1410192. Accessed 10 October 2018.
- 60.
District Court of Rotterdam, Judgment, 1 December 2006, Case Nos. 10/600052-05, 10/600108-05, 10/600134-05, 10/600109-05, 10/600122-05, 10/600023-06, 10/600100-06.
- 61.
Court of Appeal of The Hague, Judgment, 2 October 2008, Case No. 2200734906.
- 62.
Ibid.
- 63.
Dutch Supreme Court, Judgment, 15 November 2011, Case No. ECLI:NL:HR:2011:BP7544.
- 64.
District Court of Rotterdam, Judgment, 29 August 2016, Case No. 10/960138-15.
- 65.
Ibid.
- 66.
District Court of Rotterdam, Judgment, 12 April 2017, Case Nos. 10/692109-16, 10/711013-16 TUL 10/164692-15.
- 67.
Ibid., para 5.
- 68.
See further Kavanagh 2011 on the distinction between due and absolute court deference .
- 69.
United Kingdom , Special Immigration Appeals Commission Act 1997 (SIAC Act 1997), Sections 5(3)(a) and (b).
- 70.
See SIAC Act 1997, above n 69, and United Kingdom , The Special Immigration Appeals Commission (Procedure) Rules 2003.
- 71.
ECtHR, Chahal v The United Kingdom , Grand Chamber Judgment, 15 November 1996, Application No. 22414/93 (Chahal case). The Advisory Panel procedure, the predecessor of SIAC, fully reviewed the evidence relating to the national security threat Mr Chahal was deemed to pose and agreed with the determination that Mr Chahal ought to be deported.
- 72.
The ECtHR stated that the Advisory Panel procedure provided “an important safeguard against arbitrariness .” Further, the ECtHR found that the Advisory Panel procedure offered adequate guarantees that there were at least prima facie grounds for believing that Mr Chahal posed a threat to national security if he were at liberty and thus there was no violation under ECHR, above n 49, Article 5(1).
- 73.
UK Court of Appeal, Secretary of State for the Home Department v Shafiq Ur Rehman, Judgment, 23 May 2000, [2000] EWCA Civ 168; UK Special Immigration Appeals Commission, Mukhtiar Singh and Paramjit Singh v Secretary of State for the Home Department, Decision, 31 July 2000, [2016] EWCA Civ 492.
- 74.
See the extensive judicial scrutiny and references to the importance of “open and natural justice” in UK Supreme Court, Al Rawi and Others v The Security Service and Others, Judgment, 13 July 2011, [2011] UKSC 34 (Al Rawi case). Lord Dyson described the principle of open justice as a “fundamental common law principle” (para 11). Natural justice and its various strands were discussed as core foundations of court trials (paras 12–15).
- 75.
United Kingdom , Terrorism Act 2000.
- 76.
ATCSA 2001, above n 2 (repealed).
- 77.
United Kingdom , Prevention of Terrorism Act 2005 (repealed).
- 78.
United Kingdom , Counter-Terrorism Act 2008.
- 79.
United Kingdom , Terrorism Prevention and Investigation Measures Act 2011.
- 80.
See in particular the cases UK Supreme Court, Home Office v Tariq, Judgment, 13 July 2011, [2011] UKSC 35 (Tariq case) and UK Court of Appeal, Kiani v Secretary of State for the Home Department, Judgment, 21 July 2015, [2015] EWCA Civ 776 (Kiani case). In April of this year, the ECtHR found that even though some of the proceedings were held in a closed session, Mr. Tariq had been provided with proper safeguards for his right to fair trial including a Special Advocate. The application was declared inadmissible (ECtHR, Gulamhussein and Tariq v The United Kingdom , Judgment 26 April 2018, Application Nos. 46538/11, 3960/12).
- 81.
- 82.
Special Advocates are tasked with representing the interests of the excluded party in closed hearings and subjecting the sensitive material to scrutiny, thereby promoting the fairness of the proceedings. The role of Special Advocate was also introduced by SIAC Act 1997, above n 69, Section 6. In their responses to the Government’s Green Paper consultations, the Special Advocates expressly stated that in their experience: “CMPs are inherently unfair; they do not ‘work effectively’ nor do they deliver real procedural fairness.”.
- 83.
JSA 2013, above n 11, Part 2.
- 84.
Ibid., Part 2, Section 17(3).
- 85.
Ibid., Sections 17(3)(e), (4), (5). Section 18 provides for a limited review of a certificate, as to whether the statutory conditions for certification are met, applying “the principles which would be applied in judicial review proceedings”.
- 86.
See also on this point Ip 2012.
- 87.
UK High Court of Justice, R (Binyam Mohamed) v Secretary of State for Foreign and Commonwealth Affairs, Judgment, 21 August 2008, [2008] EWHC 2048 (admin) UK Court of Appeal, R (Binyam Mohamed) v Secretary of State for Foreign & Commonwealth Affairs, Judgment, 26 February 2010, [2010] EWCA Civ 158 (R (Binyam Mohamed) case). Mr Mohamed was detained in Guantánamo Bay as a suspected enemy combatant for several years.
- 88.
R (Binyam Mohamed) case, above n 87, paras 21–25.
- 89.
Ibid.
- 90.
Ibid., para 128.
- 91.
In a statement David Miliband, former Secretary of State for Foreign and Commonwealth Affairs, expressly stated that “the government accepts the decision of the Court of Appeal that in light of disclosures in the US court, it should publish the seven paragraphs. […] [T]he government fought the case to preserve this principle [control principle], and today’s judgment upholds it”. The Guardian (2010) Binyam Mohamed torture evidence must be revealed, judges rule. https://www.theguardian.com/world/2010/feb/10/binyam-mohamed-torture-ruling-evidence. Accessed 10 October 2018.
- 92.
Statement by then Prime Minister David Cameron on the ‘Treatment of Detainees’ in the House of Commons. UK House of Commons (2010) Hansard (House of Commons) Volume 513 Columns 175–178, 6 July 2010.
- 93.
UK Government 2011.
- 94.
Ip 2012.
- 95.
UK Joint Committee on Human Rights 2012. The Committee, in para 17, expressly stated that “radical departures from fundamental common law principles or other human rights principles must be justified by clear evidence of their strict necessity” (emphasis added).
- 96.
Ibid., paras 83–86.
- 97.
Al Rawi case, above n 74.
- 98.
Ibid., paras 1–7.
- 99.
Ibid., paras 59, 67–69, 86–87 and 95.
- 100.
Ibid., para 95.
- 101.
UK House of Lords, AF and AE v Secretary of State for the Home Department, Opinions of the Lords of Appeal for Judgment in the Cause, 10 June 2009, [2010] 2 AC 269 (AF No. 3). Kavanagh 2011.
- 102.
AF No. 3, above n 101, para 59.
- 103.
R (Binyam Mohamed) case, above n 87, para 57.
- 104.
Al Rawi case, above n 74, para 93 (Lord Kerr).
- 105.
Ibid.
- 106.
UK Supreme Court, Bank Mellat v Her Majesty’s Treasury, Judgment, 19 June 2013 (Bank Mellat case), [2013] UKSC 38.
- 107.
Specifically, United Kingdom , Constitutional Reform Act 2005, Sections 40(2) and (5).
- 108.
Bank Mellat case, above n 106, paras 43–44.
- 109.
Ibid., para 153.
- 110.
Ibid., paras 116–117.
- 111.
JSA 2013, above n 11, Section 6.
- 112.
For similar comments on the Bank Mellat cases, see Hughes 2013.
- 113.
See Dyzenhaus 2008 for a much more eloquent and comprehensive discussion on this point.
- 114.
See Hughes 2013 also for a discussion on the constitutional soundness of the Bank Mellat decision.
- 115.
AF No. 3, above n 101.
- 116.
Tariq case, above n 80. In December 2006, the security clearance of Tariq, an immigration officer, was withdrawn. The Home Office’s decision to suspend his security clearance related to the arrests of his brother and cousin in connection with the investigation into a suspected terrorist plot to attack multiple transatlantic airline flights in August 2006. There was no information that Tariq himself had any involvement. The concern however was that given his close association with persons suspected of involvement in planning an attack, he might be vulnerable to outside attempts to have him abuse his position as an immigration officer.
- 117.
Kiani case, above n 80. Mr Kiani’s wife worked for a company which specialises in the provision of advice in immigration matters including work permits, British citizenship and immigration appeals. There were concerns that Mr Kiani might—in the future—abuse his position as an immigration officer to assist his wife in her immigration business. Mr Kiani’s was suspended, his security clearance withdrawn and he was eventually dismissed from his employment.
- 118.
Tariq case, paras 119 and 124.
- 119.
Ibid.
- 120.
UK Court of Appeal, XH and AI v the Secretary of State for the Home Department, Judgment, 2 February 2017, [2017] EWCA Civ 41.
- 121.
UK High Court of Justice, K, A, B v Secretary of State for Defence and Secretary of State for Foreign and Commonwealth Affairs, Judgment, 17 July 2019, [2017] EWHC 830 (Admin).
- 122.
UK High Court of Justice, Kamoka and Others v Security Service and Others, Judgment, 15 April 2016, [2017] EWCA Civ 1665.
- 123.
UK Court of Appeal, AZ (Syria) v Secretary of State for the Home Department, Judgment, 27 January 2017, [2017] EWCA Civ 35 (AZ (Syria) case).
- 124.
Category 1—issues related to damages—no minimum level of disclosure is required under either EU law or the ECHR. Category 2—interference with fundamental rights, i.e. Article 6 of the ECHR and/or Article 47 of the EU Charter (Charter of Fundamental Rights of the European Union , proclaimed 12 December 2007, 326 OJ C 391 (entered into force 1 December 2009) (EU Charter))—minimum level of disclosure required. Category 3—cases where neither Article 6 of the ECHR nor Article 47 of the EU Charter applies—as illustrated by decisions such as in UK Supreme Court, Pham v Secretary of State for the Home Department, Judgment, 25 March 2015, [2015] UKSC 19 (grant of passport) and routine immigration decisions.
- 125.
CJEU, ZZ v the Secretary of State for the Home Department, Grand Chamber Judgment, 4 June 2013, Case No. C-300/11 and UK Court of Appeal, ZZ (France) v Secretary of State for the Home Department, Judgment, 24 January 2014, [2014] EWCA Civ 7.
- 126.
AZ (Syria) case, above n 123, para 29.
- 127.
EU Charter, above n 124.
- 128.
Ibid.
- 129.
UK Supreme Court, Belhaj and Another v Straw and others, Judgment, 17 January 2017, [2017] UKSC 3, Judgment, 17 January 2017, [2017] UKSC 3 (Belhaj 2017).
- 130.
Ibid., paras 1–3.
- 131.
Ibid., para 3.
- 132.
In comparison, in the Netherlands the shielding of witnesses or use of sensitive AIVD reports in closed proceedings is to be relied on in criminal trials only as discussed in Sect. 14.2.
- 133.
Belhaj 2017, above n 129, para 73.
- 134.
Ibid., paras 75–79.
- 135.
Ibid., para 80.
- 136.
Ibid., para 83.
- 137.
UK Supreme Court, Belhaj and Another v Director of Public Prosecutions and Others, Judgment, 4 July 2018, [2018] UKSC 33 (Belhaj 2018).
- 138.
The Guardian (2018) Britain apologises for ‘appalling treatment’ of Abdel Hakim Belhaj. https://www.theguardian.com/world/2018/may/10/britain-apologises-for-appalling-treatment-of-abdel-hakim-belhaj. Accessed 10 October 2018.
- 139.
Belhaj 2018, above n 137, paras 15–16.
- 140.
Ibid.
- 141.
Ibid., paras 23–24.
- 142.
Brown 1994, p 589.
- 143.
Born et al. 2011, p 232.
- 144.
UK House of Lords, Secretary of State for the Home Department v Rehman, Opinions of the Lords of Appeal for Judgment in the Cause, 11 October 2001, [2001] UK HL 47.
- 145.
Goold and Lazarus 2007, p 57.
- 146.
Ibid., p 50.
- 147.
Ibid.
- 148.
Born et al. 2011, pp 232–233.
- 149.
Ibid.
- 150.
Ibid., p xi.
- 151.
Ibid.
- 152.
- 153.
See cases such as District Court of New York, Arar v Ashcroft, Opinion, 16 February 2006, 414 F.Supp.2d 250 (E.D.N.Y. 2006); US Ninth Circuit Court of Appeal, Mohamed v Jeppesen Dataplan, Inc., Decision, 8 September 2010, Case No. No. 08-15693; ECtHR, El-Masri v The Former Yugoslav Republic of Macedonia, Grand Chamber Judgment, 13 December 2012, Application No. 39639/09; ECtHR, Al-Nashiri v Poland, Judgment, 24 July 2014, Application No. 28761/11; ECtHR, Nasr and Ghali v Italy, Judgment, 23 February 2016, Application No.44883/09; and the fact-finding and decisions of each.
- 154.
- 155.
As cases such as Al Rawi, above n 74, Kamoka, above n 122, and Belhaj 2018, above n 137, aptly demonstrate, the UK had a special relationship not just with the US but also with Libya in the early 2000s at the height of the US-led ‘War on Terror’. Similarly, the US relied on states such as Egypt, Syria and Jordan amongst others for the operation of its extraordinary rendition programme .
- 156.
See also Born et al. 2011.
- 157.
See, e.g., UN General Assembly (2010) Human Rights Council: Joint study on global practices in relation to secret detention in the context of countering terrorism of the Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism , Martin Scheinin; the Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment , Manfred Nowak; the Working Group on Arbitrary Detention represented by its Vice-chair, Shaheen Sardar Ali; and the Working Group on Enforced or Involuntary Disappearances represented by its Chair, Jeremy Sarkin, UN Doc. A/HRC/13/42; Council of Europe Parliamentary Assembly 2007; International Commission of Jurists 2009.
- 158.
See also Born et al. 2011.
- 159.
Chahal case, above n 71; ECtHR, Mamatkulov and Askerov v Turkey, Grand Chamber Judgment, 4 February 2005, Application Nos. 46827/99, 46951/99; ECtHR, Saadi v Italy, Grand Chamber Judgment, 28 February 2008, Application No. 37201/06; ECtHR, Othman (Abu Qatada) v The United Kingdom , Grand Chamber Judgment, 17 January 2012, Application No. 8139/09.
- 160.
Schlanger 2015.
- 161.
Anderson 2012.
- 162.
- 163.
Donohue 2008, pp 1–17.
- 164.
Ibid.
- 165.
Ibid.
- 166.
Ibid.
- 167.
- 168.
For similar comments, see Tomkins 2011, p 1.
- 169.
ECtHR, I.R. and G.T. v The United Kingdom , Grand Chamber Judgment, 28 January 2014, Application Nos. 14876/12, 63339/12, para 58.
- 170.
On this point, see further Dyzenhaus 2006.
- 171.
Raz 1979, p 224.
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Legislation
The Netherlands , Wijzigingswet Wetboek van Strafvordering (afgeschermde getuigen) [Act Amending the Code of Criminal Procedure (shielded witnesses)]
The Netherlands , Wetboek van Strafvordering [Code of Criminal Procedure]
The Netherlands , Wet op de inlichtingen- en veiligheidsdiensten 2017 [Intelligence and Security Services Act 2017]
United Kingdom , Special Immigration Appeals Commission Act 1997
United Kingdom , Terrorism Act 2000
United Kingdom , Anti-Terrorism , Crime and Security Act 2001 (repealed)
United Kingdom , The Special Immigration Appeals Commission (Procedure) Rules 2003
United Kingdom , Constitutional Reform Act 2005
United Kingdom , Prevention of Terrorism Act 2005 (repealed)
United Kingdom , Counter-Terrorism Act 2008
United Kingdom , Terrorism Prevention and Investigation Measures Act 2011
United Kingdom , Justice and Security Act 2013
United Kingdom , Counter-Terrorism and Security Act 2015
Treaties
Agreement between the Member States of the European Union , meeting within the Council, regarding the protection of classified information exchanged in the interests of the European Union , signed 4 May 2011, 202 OJ C 15
European Convention for the Protection of Human Rights and Fundamental Freedoms, opened for signature 4 November 1950, ETS 5 (entered into force 3 September 1953)
Acknowledgements
We would like to thank the editors of this collection—Dr. Christophe Paulussen (T.M.C. Asser Instituut) and Prof. Martin Scheinin (EUI)—for their constructive feedback and insightful suggestions. Special thanks to Bart van Ark who patiently read and commented on previous drafts.
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van Ark (née Grozdanova), R., Renckens, C. (2020). The Normalisation of Secrecy in the United Kingdom and the Netherlands: Individuals, the Courts and the Counter-Terrorism Framework. In: Paulussen, C., Scheinin, M. (eds) Human Dignity and Human Security in Times of Terrorism. T.M.C. Asser Press, The Hague. https://doi.org/10.1007/978-94-6265-355-9_14
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