A/HRC/10/3
page 8
1. A legislative framework for special investigative techniques
27. A crucial first element in ensuring that States and their intelligence agencies are
accountable for their actions is the establishment of a specific9 and comprehensive legislative
framework that defines the mandate of any intelligence agency and clarifies its special powers.
Without such a framework States are likely not to meet their obligation under human rights
treaties to respect and ensure the effective enjoyment of human rights.10 An example of best
practice lies in the very detailed provisions governing each investigative technique that Dutch
intelligence may use.11
28. The approaches of States as to what measures and techniques require judicial approval tend
to vary, depending on the scope and strength of the constitutional rights recognized in the State
in question, in particular the scope of privacy rights.12 The mere act of opening a thematic,
organization-specific or individual intelligence file may not be seen as raising a human rights
issue when there are suspicions that someone is planning to commit a terrorist offence.13
29. In this regard, the Special Rapporteur stresses however that information gathered for
“strategic intelligence” (i.e. information obtained by intelligence agencies for the purposes of
policymaking) must not be used in court proceedings when there is no judicial supervision
attached to measures directed at named individuals. The Special Rapporteur has noted with
concern that in different courts, the line between such strategic intelligence and probative
evidence has become blurred to the advantage of different forms of “national security
imperatives”. Judicial approval for a special investigative technique must be given in order to
make permissible the use of the fruits of the technique as evidence in court.
30. States may make use of certain preventive measures like covert surveillance or the
interception and monitoring of communications, provided that these are case-specific
interferences, on the basis of a warrant issued by a judge on showing of probable cause or
reasonable grounds; there must be some factual basis, related to the behaviour of an individual
which justifies the suspicion that he may be engaged in preparing a terrorist attack. This
preventive, intelligence-led approach seeks to anticipate rather than to circumvent legal
proceedings and can be a desirable, reasonable and proportionate method to identify risks or to
find out more about suspicions against a terrorist suspect. However, States need to be aware that
9
See for instance Kruslin v. France, ECHR, 24 April 1990, para. 33.
10
See analogously, Rotaru v. Romania, ECHR judgement, 4 May 2000.
11
Intelligence and Security Services Act 2002, arts. 17-34.
12
European Commission for Democracy through Law (Venice Commission), report on the
democratic oversight of the security services, CDL-AD(2007)016, para. 199.
13
See for background: Leander v. Sweden, ECHR, 26 March 1987, paras. 52-57.
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents