A/HRC/14/46
K.
The use of powers of arrest and detention
Practice 27. Intelligence services are not permitted to use powers of arrest and
detention if they do not have a mandate to perform law enforcement functions. They
are not given powers of arrest and detention if this duplicates powers held by law
enforcement agencies that are mandated to address the same activities.
41.
It is widely accepted as good practice for intelligence services to be prohibited
explicitly from exercising powers of arrest and detention if their legal mandate does not
require them to exercise law enforcement functions in relation to national security offences,
such as terrorism.138 Strong arguments have been made against combining intelligence and
law enforcement functions.139 However, if national law provides intelligence services with
powers of arrest and detention, it is good practice for this to be explicitly within the context
of a mandate that gives them the responsibility for performing law enforcement functions
pertaining to specified threats to national security, such as terrorism.140 If national or
regional law enforcement bodies have a mandate to enforce criminal law in relation to
national security offences, there is no legitimate reason for a separate intelligence service to
be given powers of arrest and detention for the same activities. There is a risk of the
development of a parallel enforcement system, whereby intelligence services exercise
powers of arrest and detention in order to circumvent legal safeguards and oversight that
apply to the law enforcement agencies.141
Practice 28. If intelligence services have powers of arrest and detention, they are
based on publicly available law. The exercise of these powers is restricted to cases in
which there is reasonable suspicion that an individual has committed or is about to
commit a specific criminal offence. Intelligence services are not permitted to deprive
persons of their liberty simply for the purpose of intelligence collection. The use of
any powers and arrest and detention by intelligence services is subject to the same
degree of oversight as applies to their use by law enforcement authorities, including
judicial review of the lawfulness of any deprivation of liberty.
42.
If intelligence services are given powers of arrest and detention, national law
outlines the purposes of such powers and circumstances under which they may be used.142 It
is good practice for the use of these powers to be strictly limited to cases where there is
reasonable suspicion that a crime (falling under the mandate of the intelligence services)
has been, or is about to be, committed. It follows that intelligence services are not permitted
to use these powers for the mere purpose of intelligence collection.143 The apprehension and
detention of individuals when there is no reasonable suspicion that they have committed or
are about to commit a criminal offence, or other internationally accepted ground for
138
139
140
141
142
143
24
Albania (footnote 21), art. 9; United Republic of Tanzania (footnote 61), art. 4 (2)a; Argentina
(footnote 2), art. 4 (1); New Zealand (footnote 8), sect. 4(2); Germany (footnote 2), art. 2(1).
A/HRC/10/3, paras. 31, 69; Secretary-General of the Council of Europe, report under art. 52 of the
European Convention of Human Rights on the question of secret detention and transport of detainees
suspected of terrorist acts, notably by or at the instigation of foreign agencies, SG/Inf (2006) 5, para.
41; Parliamentary Assembly of the Council of Europe, recommendation 1402, paras. 5–6;
International Commission of Jurists, “Assessing damage, urging action”, pp. 73–78, 89; Canada,
MacDonald Commission, pp. 422–423 and 613–614.
Norway, Criminal Procedure Act.
International Commission of Jurists, “Assessing damage, urging action”, pp. 73–78.
Hungary (footnote 77), art. 32; Bulgaria (footnote 15), arts. 121(2)3, 125 and 128; Norway (footnote
140), sects. 171–190.
Norway, Criminal Procedure Act (footnote 140), sects. 171–173 (implied); Hungary (footnote 77),
art. 32 (implied); Lithuania (footnote 9), art. 18 (implied); Switzerland (footnote 5), art. 14 (3).
GE.10-13410
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