A/HRC/4/26
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European Union (EU) has explicitly asked its member States to cooperate with one another and
with Europol (the European police office) to develop “terrorist profiles”, defined as “a set of
physical, psychological or behavioural variables, which have been identified as typical of
persons involved in terrorist activities and which may have some predictive value in that
respect”.2 A group of experts from Europol and several EU member States has been established
for this purpose.3 Terrorist profiling also occurs in less explicit forms. For example,
law-enforcement agents often rely on sets of physical or behavioural characteristics when
deciding whom to stop and search for counter-terrorism purposes.
33.
“Profiling” is generally defined as the systematic association of sets of physical,
behavioural or psychological characteristics with particular offences and their use as a basis
for making law-enforcement decisions. Profiles can be either descriptive, i.e. designed to
identify those likely to have committed a particular criminal act and thus reflecting the
evidence the investigators have gathered concerning this act; or they may be predictive,
i.e. designed to identify those who may be involved in some future, or as-yet-undiscovered,
crime. In the view of the Special Rapporteur, profiling is, in principle, a permissible means of
law-enforcement activity. Detailed profiles based on factors that are statistically proven to
correlate with certain criminal conduct may be effective tools better to target limited
law-enforcement resources.
34.
However, when law-enforcement agents use broad profiles that reflect unexamined
generalizations, their practices may constitute disproportionate interferences with human rights.
In particular, profiling based on stereotypical assumptions that persons of a certain “race”,
national or ethnic origin or religion are particularly likely to commit crime may lead to practices
that are incompatible with the principle of non-discrimination. It is therefore of grave concern
to the Special Rapporteur that, since 11 September 2001, law-enforcement authorities of
different States have adopted counter-terrorism practices that are based on terrorist profiles
that include characteristics such as a person’s presumed “race”, ethnicity, national origin or
religion.
35.
The Special Rapporteur notes that terrorist profiles have been employed, for example, in
the context of data-mining initiatives, i.e. searches of personal data sets according to presumed
characteristics of suspects. An illustrative case is the so-called Rasterfahndung programme,
initiated by the German authorities in the wake of 11 September 2001 to identify terrorist
“sleepers”. The German police forces collected personal records of several million persons from
2
Council of the European Union, Draft Council Recommendation on the development of
terrorist profiles, 18 November 2002 (document 11858/3/02 REV 3).
3
Council of the European Union, “Terrorist profiling (Draft reply to written question by
Sarah Ludford)”, 30 March 2004 (document 7846/04).
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