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Terrorism and the statute book

‘Prediction is very difficult’, wrote the physicist Neils Bohrs, ‘especially about the future’. It is particularly difficult to analyse legislation that – at the time of writing – is only midway through its passage through Parliament. That said, it is very likely that by the time you read this there will be a new Terrorism Act on the statute books. If passed, it will be the second piece of counter-terrorism legislation passed in 2005 and the fourth such Act in five years. Like legislation on criminal justice and immigration, counter-terrorism is on the verge of becoming a perennial feature of the parliamentary calendar.

Even before the Act had completed its course through Parliament, however, it became clear that the government had backed away from one of its key proposals: the extension of the maximum period of pre-charge detention to 90 days. Instead, it accepted a compromise proposal of 28 days – a number which seems moderate by comparison with the initial proposal but still represents a doubling of the previous limit of 14 days, which was itself doubled by the Criminal Justice Act 2003 from the original limit of 7 days under the Terrorism Act 2000. Bear in mind, also, that the maximum period of pre-charge detention for any other offence is a mere 3 days. In other words, someone suspected of a terrorism offence is now liable to be detained for nearly 10 times the maximum period that applies to those suspected of, for example, murder, rape or serious financial fraud.

While the government was content to tout the police case for extending pre-charge detention as ‘compelling’, on closer inspection it was difficult to see how the various (and admittedly very real) investigative difficulties experienced by the police made any practical difference to their ability to charge a suspect at the end of the 14 day period. As Lord Thomas of Gresford noted during the Second Reading debate in the House of Lords, the CPS’s own charging standard makes it possible ‘to charge suspects prospectively, where there is a reasonable suspicion of guilt but admissible evidence is not yet available and it is in the public interest to do so’. Indeed, despite their strong support for the 90 day period, the police and government were unable to point to a single case in which a suspect had been held to the 14 day limit and then released because of lack of evidence to support any charge. But while the government appears to regard maximum detention periods as pliable, the European Court of Human Rights has remained admirably clear. At the same time that Parliament had been discussing the 90 day limit, the Court continued to hand down judgments in respect of pre-charge detention in South Eastern Turkey making clear that more than 6 days spent in custody without being brought before a judge was a breach of Article 5(3) ECHR, ‘notwithstanding … the special features and difficulties of investigating terrorist offences’.

Besides how unconcerned the government seems about interfering with fundamental rights, what is most striking about much of the latest Terrorism Act is how unnecessary most of it is. As the bombings of 7 July and the attempted bombings of 21 July show, the threat of serious terrorist attack in the UK is utterly real. And yet few of the provisions passed are likely to make any discernable difference to public safety. After all, the original Terrorism Act 2000 was the product of intensive review and debate over 3 decades of counter-terrorism legislation in the UK. This was followed by the Anti-Terrorism Crime and Security Act 2001, a Privy Council review of the same legislation in 2003, an extended Home Office consultation on counter-terrorism powers and a separate inquiry by the Joint Committee on Human Rights in 2004, capped by the Prevention of Terrorism Act 2005 in the wake of the Belmarsh judgment. The suggestion that there were any conceivable gaps remaining in the counter-terrorism framework after all this time seems difficult to credit.

In particular, the idea that an additional offence of encouraging or glorifying terrorism was needed to combat ‘indirect incitement’ is credible only if one wilfully ignores the extensive law on incitement that was already in place: section 4 of the Offences Against the Person Act 1861 (making it a crime to ‘encourage, persuade or endeavour to persuade any person to murder any other person’); section 8 of the Accessories and Abettors Act 1861 (prohibiting those who would ‘counsel or procure the commission of any indictable offence’); section 59 of the Terrorism Act 2000 (inciting another person to commit an act of terrorism wholly or partly outside the UK), to name but a few of the offences that are available to prosecute persons who incite others to commit acts of terrorism. The government, however, seemed keen to press ahead with the language of ‘glorification’ despite serious concerns about its vagueness, the likely interference with legitimate free expression, and indeed the breadth of the definition of ‘terrorism’ itself.

Similarly, the government also proposed extending the grounds of proscription to groups which ‘glorified’ terrorism, notwithstanding that section 3 of the 2000 Act already allows the Secretary of State to proscribe a group that ‘promotes or encourages’ terrorism. The terrorism training provisions of the 2000 Act were extended to include training in ‘noxious substances’ but without any of the sensible defences that were available under the previous provisions. In a piece of legislation filled with such otiose measures, it became difficult to avoid the impression that this was an Act designed to give the impression of action rather than effect meaningful change.


 

The sole exception to the above was the long-mooted proposal of creating an offence of ‘acts preparatory to terrorism’ – what is now known by the more direct description of ‘preparation of terrorist acts’. This offence, first suggested by the 1996 review of counter-terrorism legislation conducted Lord Lloyd of Berwick, had often been mentioned as addressing a possible gap in the existing law. Even here, though, it was difficult to see what the actual gap was. For instance, section 57 of the 2000 Act makes it a criminal offence for a person to possess an article in circumstances that give rise to a reasonable suspicion that it is to be used for terrorism. Section 58 of the same Act makes it an offence to make a record of any kind likely to be useful for terrorism. With provisions of such astonishing breadth, it is no surprise that the Privy Council review of the 2001 Act stated that:

"it has not been represented to us that it has been impossible to prosecute a terrorist suspect because of a lack of available offences."

Indeed, the Committee found that the difficulties with sustaining prosecutions for terrorism offences were primarily evidential rather than legal. In particular, it noted reluctance on the part of authorities to adduce sensitive intelligence-based material in open court ‘for fear of compromising their source or methods’. Similarly, the Joint Committee on Human Rights in 2004 considered the question of whether new terrorism offences were warranted. It referred to the central evidential problem identified by the Newton Committee and gave its view that this problem ‘is unlikely to be helped by the creation of still more criminal offences’. As the Director of Public Prosecutions, Ken MacDonald QC, told the Joint Committee in May 2004, there is already ‘an enormous amount of legislation that can be used in the fight against terrorism’ and that the existing criminal law ‘covers a huge swathe of activity that could be described as terrorist’.

Given the difficulties highlighted by these various reviews, one would have thought that the government would have given higher priority to making admissible the one source of evidence that it currently refuses to allow: evidence obtained from intercepting telephone conversations and emails. At the time of writing, however, the UK remains one of only 2 countries in the world where intercept evidence is not routinely admitted in criminal proceedings. As Lord Lloyd noted in debates on the Regulation of Investigatory Powers Act, ‘we know who the terrorists are, but we exclude the only evidence which has any chance of getting them convicted’. It is a source of dismay that a government serious about tackling terrorism should ignore such warnings in favour of seeking to cram one more pointless offence against incitement onto a statute book that is already crowded with them. ‘The rules of the game are changing’, said Tony Blair on 5 August, and there has been no shortage of rhetoric since that time stressing its determination to tackle terrorism. But making law merely for the sake of being seen to make law is surely a less important goal than passing laws that are both effective against terrorism and, indeed, do not themselves undermine fundamental rights. For it is important to remember that that terrorist violence targets not only human life but also the values of a free and democratic society. A vigorous defence of those values requires not only action but also restraint.

ERIC METCALFE
23 November 2005

 

   
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