Thursday, 9 April 2015

WHY ANTI-TERRORISM LAWS ARE NOT EFFECTIVE IN DEALING WITH TERRORIST OFFENCES?

WHY ANTI-TERRORISM LAWS ARE NOT EFFECTIVE IN DEALING WITH TERRORIST OFFENCES?



INTRODUCTION:-
Terrorism is commonly understood to refer to acts of violence that target civilians in the pursuit of political or ideological aims. In legal terms, although the international community has yet to adopt a comprehensive definition of terrorism, existing declarations, resolutions and universal “sectoral” treaties relating to specific aspects of it define certain acts and core elements. In 1994, the General Assembly’s Declaration on Measures to Eliminate International Terrorism, set out in its resolution 49/60, stated that terrorism includes “criminal acts intended or calculated to provoke a state of terror in the general public, a group of persons or particular persons for political purposes” and that such acts “are in any circumstances unjustifiable, whatever the considerations of a political, philosophical, ideological, racial, ethnic, religious or other nature that may be invoked to justify them.”[1]
“criminal acts, including against civilians, committed with the intent to cause death or serious bodily injury, or taking of hostages, with the purpose to provoke a state of terror in the general public or in a group of persons or particular persons, intimidate a population or compel a government or an international organization to do or to abstain from doing any act.”[2]
Terrorism actions as those that:
(a) [involve] serious violence against a person,
(b) [involve] serious damage to property,
(c) [endanger] a person’s life, other than that of the person committing the action,
(d) [create] a serious risk to the health or safety of the public or a section of the public, or
(e) [are] designed seriously to interfere with or seriously to disrupt an electronic system.[3]
Pakistan’s Anti Terrorism Act, 1997 Section 2 (x) Read With Section 6 defines the word terrorism in detail.

Terrorist attacks are not new to Pakistan. Incidents of sectarian violence and terrorism openly began in the country in the 1980s. From 1974 to 2010, 4,438 terrorist attacks have been reported in Pakistan. From the onset of their occurrence, Pakistan's successive governments have tried to develop an antiterrorism legislative mechanism to counter anti-state forces that were spreading violence. Various acts were enacted by different governments that came into power, mainly extending their powers while they were in office. The Nawaz Sharif government finally promulgated the Anti-Terrorism Act (ATA) in 1997, which still drives the anti-terror legal regime of Pakistan. Four years later, the September 11, 2001 attacks landed Pakistan at a crossroads in the U.S-led Global War on Terror (GWoT). Pakistan is faced with unprecedented challenges in terms of its legislative framework to counter the growing threat of terrorism. Despite the establishment of a parallel judicial system with special Anti-Terrorism Courts (ATCs) created to hold speedy trials of terror suspects since 1997, the number of detainees has increased over the years while the rate of prosecution and conviction remains stunted..[4]


CASE


DATE

ACCUSSED AND ARRESTS

CURRENT STATUS
   1
Marriot Hotel Bombing – Islamabad
September 20, 2008
Interior Minister Rehman Malik says banned militant outfit Lashkar-e-Jhangvi was involved in the blast.
Justice Malik Muhammad Akram of Anti-Terrorist Court  has acquitted Dr Usman, Rana Ilyas, Hameed Afzal and Tehseenullah Jan all charged as accused  as the Police have failed to provide evidence against them.[7]
.
Daniel Pearl Killing – Karachi, Sindh
February 1, 2002
Three suspects were caught after the IP address of those who sent the ransom e-mail was traced by the Karachi Police. Later, Ahmed Omar Saeed Sheikh, one of the released terrorists in Kandahar, was also arrested.
Omar Sheikh and three others were charged with murder for their role in the kidnapping and murder of Daniel Pearl. They were convicted on July 15, 2002, and Sheikh was sentenced to death. Sheikh has appealed the sentence, but his plea is yet to be heard; no definite date has been set, as yet. On Mar 10, 2007, Khalid Sheikh Mohammed, a third in command uder Osama bin laden claimed responsibility for Pearl's death.[8]
3.
Karachi Bus Bombings – Karachi, Sindh – 11 French Engineers and 2 Pakistanis were killed
May 8, 2002
On September 18, 2002, a Sharib Zubair was arrested as the master-mind of the attack. In 2003, a Karachi court sentenced two men for the bombing. The suspected bomb maker Mufti Mohammad Sabir was arrested on Sept 8, 2005.
Two of the men have had their convictions overturned since.[9]
4
Karachi Bombing – killed 140 and injured over 350 – seen as an assassination attempt on Benazir Bhutto upon her return to Pakistan
Oct 18, 2007
Qari Saifullah Akhtar and his three sons were arrested at Ferozwala near Lahore on Feb 26, 2008. Akhtar is linked to Al Qaeda chief Osama bin Laden and was head of the outlawed Harkat-ul-Jihad al-Islami.

Saifullah was freed on March 28, 2008 due to a lack of evidence. [10]
5
Hafiz Saeed placed under house arrest under  Maintenance of Public Order Law
December 11, 2008
 On September 18, 2002, a Sharib Zubair was arrested as the master-mind of the attack. In 2003, a Karachi court sentenced two men for the bombing. The suspected bomb maker Mufti Mohammad Sabir was arrested on Sept 8, 2005.

Lahore High Court in June 2009 ruled that his detention was unconstitutional and ordered his release. He was placed under house arrest again in September 2009. But on October 12, 2009 the Lahore High Court quashed all cases against Saeed.[11]
6
Gunmen attack the Sri Lankan Cricket Team near the Gaddafi Stadium in Lahore
March 3, 2009
Over 250 people were arrested including four persons said to be prime suspects. Jaish-e-Mohammad (JeM) and the Lashkar-e-Jhangvi (LeJ) were said to be behind the attack.
Mastermind Mohammed Aqeel, an activist of LeJ, escaped a Police raid on his home in Kahuta on March 9, 2009.  But Punjab Police managed to nab him later. Aqeel who also goes around as Dr Usman of Kahota, is alleged to have links with Tehrik-i-Taliban Pakistan (TTP) Chief Baitullah Mehsud.[12]

7
Pakistan Army General Headquarters Attacked – 9 soldiers and 2 civilians killed - Rawalpindi
October 10, 2009
One militant captured alive – Dr. Usman
Dr. Usman was the same person who had earlier been caught with regards to the Marriot attacks and had been acquitted due to a lack of evidence. He is in the army’s custody at present.[13]
There are so many factors / problems involved which bring the implementation of Anti- Terroris laws in Pakistan impossible. Some of the factors / problems are given below:
The poor police system of Pakistan is perhaps also the foremost reason attributing to the failures in the ATCs' ability to execute speedy trials. The present police system in Pakistan is a continuation of the one created by the British in 1861 for the Indian Sub-continent and one which was according to the social, political and administrative requirements of that time. Today, not only has the technology in the world evolved but the nature of threats has also changed immensely. Unlike the developed countries where the police are highly trained and equipped, the training given to the police in Pakistan is not only just archaic in content, it is also weak in methodology. There is also an absence of a reliable performance appraisal system.
If we compare our system with UK, USA and any other developed countries our system is very poor and ineffective. The UK Terrorism Act 2006 did not pass with ease, however. Criticism of the law led to intense national and international debate. Although Tony Blair announced his intention to create the new legislation shortly after the July 7 bombings in August 2005 and the Act’s debate history stressed the need for haste in passing the Act, Parliament did not pass the legislation until March 2006. The House of Lords twice rejected the "glorification" provisions in the bill passed by the House of Commons. The House of Lords finally acquiesced and passed the bill on its third vote after the then-home secretary promised to reconsider all terror legislation the following year.[14] In 1972, the UN General Assembly appointed an Ad-hoc Committee to study the question of international terrorism.[15] The Terrorism Prevention Branch of UNODC has produced two guides for use by policymakers, legal drafters and legislators: the updated Legislative Guide to the Universal Legal Regime against Terrorism47 and the Guide for the Legislative Incorporation and Implementation of the Universal Anti-Terrorism Instruments.[16]

The issue of the lack of a proper mechanism to collect and preserve authentic evidence to present in court is another serious shortcoming for the effectiveness of the ATA. Not only does evidence become scarce as witnesses flee in cases of powerful and dangerous terrorists, the lack of witness protection further aggravates the matter. Another way the evidence for terrorism suspects is lost is when suspects are transferred from different locations to the interrogation cells. This is particularly true in the case of FATA which is outside the jurisdiction of ATA. Captured militants from these areas have first to be detained in internment centers and then transferred to areas that fall under the jurisdiction of the ATA. In such cases, the Joint Investigation Teams (JITs) in the interrogation cells are not in direct contact with the local eyewitnesses who can provide credible evidence for the accused.[17]
The powers of the Pakistan Police are very limited when it comes to handling terror suspects. They are not provided proper data bases with regards to these suspects nor are they allowed to tap phones of any suspects. All this falls under the jurisdiction of the intelligence agencies, which prefer to work at their own pace and according to their own will. The ISI usually takes days before complying with the requests made by the police and when the action is taken, it is deemed futile as the period of achieving any sort of success has actually passed away. The other side is that small technicalities lead to the acquittal of the accused. The intelligence agencies are not ‘legally’ allowed to arrest suspects. This can be done only through the police. These agencies hence go on to nab the suspect and then involve the police to provide backdated First Information Reports (FIRs). The defense lawyer latches on the anomaly and that leads to acquittal. Hence even if the agencies are sincere in their efforts to prosecute the terror suspects, their way of functioning hinders the trial.
It has also been reported that police forces across the country operate wildly different interpretations of the Act and that the number of stops and searches under the 2000 Act has gone up dramatically in the last year.[18] While we acknowledge that to some extent, this reflects the different level of the terrorist threat in different parts of the UK, we believe there is evidence that different police forces interpret and use the powers available to them much more widely than others. For example, Kent police, who patrol the sensitive Channel Tunnel, use anti-terror laws vary rarely; while Hampshire police, which patrols a largely rural area, carried out nearly 4,500 anti-terror stops and searches in the July-October 2005 period. Section 21 of UK Terrorism Act 2000[19] also deals with Cooperation with police.

Another alarming loophole in the ATA is that many of the detained terrorists are released after the expiry of their detention without even undergoing a trial. Though theoretically in the ATA, investigation and prosecution of one case should be conducted within seven working days, the practice has been the contrary. The release of the suspects is occurring more frequently than the overall number of trials. For instance, the former Punjab government captured 152 suspected activists linked with proscribed organizations in joint raids conducted by intelligence agencies in different areas of Punjab. Out of these, 56 were released as their detention period expired.[20] Flaws in the trial process and the role of the prosecution are reasons behind the high rate of acquittals. The prosecutorial services in Punjab were introduced through the Punjab Criminal Prosecution Service Act 2006. After this act came into operation, the total prosecution services in Punjab, from the registration of the FIR up to the conclusion of the case by the Supreme Court of Pakistan, came under the Punjab Criminal Public Prosecution Service Department.[21]
Another major obstacle in the prosecution of suspected terrorists is the security concern for judges, state prosecutors and witnesses. The biggest shortcoming of the Anti-Terrorism Courts perhaps is the lack of witnesses at the time of trials of dangerous terrorists. As such theory as concern it is provided in Section 21 of THE ANTI-TERRORISM ACT, 1997[22] to provide protection to the witnesses but presently enforcement agencies are failed to provide security and protection to the witnesses.
·        The developed countries like USA, UK, France etc are really hard work to collect evidence especially in terrorism cases and once they collect some evidence they do not want to lose that evidence, therefore, they provide full security and protection to the evidences they collect.

Pakistan's prison system is as corrupt and flawed as is its police system. This has been clearly manifested in the jail-breaks of Bannu in April 2012 and of D.I Khan Central Prison on July 30 this year. What is extremely absurd is that despite continuous domestic security threats and hundreds of terrorist attacks claiming thousands of lives, Pakistan, one of the most dangerous countries on earth, does not have a single federal high security prison. A high security prison would not only keep the most dangerous terrorist inmates segregated from other petty criminals but it would keep suspected terrorists under high security and constant observation, which is much needed to avoid any future jail-breaks. Khyber Pakhtunkhwa, a province especially affected by terrorist violence, at least could have had one. What is even more alarming is that, even in this province, terrorist suspects are kept in the same barracks with prisoners who may be remanded prisoners, juveniles, first-time or low-level offenders. A lack of segregation between ordinary criminals and dangerous militant inmates also means that there is a high likelihood that the former can become susceptible to indoctrination by the latter.[23] In Pakistan there is no separate prison system for high profile cases and terrorists.
·        In England, HM Prison Belmarsh is a Category A men's prison, located in the Thamesmead area of the Royal Borough of Greenwich, in south-east London, England. Belmarsh Prison is operated by Her Majesty's Prison Service. Isis Prison and Thameside Prison. Belmarsh is adjacent / adjoined to Woolwich Crown Court, which means the prison can be used for high profile cases (including those concerning national security).[24]
If we compare definition of the word “terrorism” given in Anti- Terrorism Act, 1997 with the definition of Anti-Terrorism Acts of different countries, the definition of Pakistan ATA is longest definition. Therefore there are so much irrelevant cases are pending in Anti Terrorist Court of Pakistan and by these irrelevant cases there is useless burden on the Anti Terrorist Court. The constant amendments made to the ATA have widened the range of criminal activities dealt with by the Anti-Terrorism Act to even include cases of kidnapping, extortion, arms trafficking and gang rape. This means with so many other criminals to prosecute other than the terrorist Taliban, the special Anti Terrorism Courts have now an increased backlog of pending cases. The special Anti- Terrorism Courts, rather than only dealing with the cases where there is a connection with a terrorist organization or presence of terrorist intent, are now dealing with cases that should otherwise be dealt with under the ordinary law, i.e., the Pakistan Penal Code.
·        Corruption
·        Lack of Political Will
·        Lack of Funding to Enforcement Agencies
·        Competency




[1] Human Rights, Terrorism and Counter-terrorism Fact Sheet No. 32.
[2] Resolution 1566 (2004) Adopted by the Security Council at its 5053rd meeting, on8 October 2004
[3] Terrorism Act, 2000, c. 11, pt. 1, § 1(2)(a–e).
[4] PAKISTAN'S CHALLENGES IN ANTI-TERROR LEGISLATION By Ms Sitwat Waqar Bokhari Center for Research & Security Studies October, 2013.
[5] Figures compiled by South Asia Terrorism Portal.
[6] Chaudhary Fawad Hussain. ‘Why Terrorists get acquitted?’ The News. June 22, 2010.
[7] Four accused in Marriot Bombing Case acquitted. Dawn.com. May 5, 2010.
[8] Two Including Pearl Murder Suspect Arrested’. Daily Times. April 17, 2004.
[9] French Nationals killed in Karachi over Kickbacks.’ Dawn.com. June 19, 2009.
[10] Benazir attack suspect freed.’ Daily Times. June 17, 2008.
[11] LHC orders quashing of FIRS against Hafiz Saeed. The News. October 13, 2009.
[12] Sri Lankan Team Attack suspect held’. Dawn.com. June 17, 2009.
[13] Aqeel alias Dr. Usman, the GHQ attack mastermind, previously arrested and released.’ Let us build Pakistan. October 12, 2009.
[14] Woodward, supra note 32, at 5; Jones, supra note 32.
[15] “Terrorism and the Criminal Justice System” BY MR. JUSTICE IFTIKHAR MUHAMMAD CHAUDHRY CHIEF JUSTICE OF PAKISTAN
[16] Handbook on Criminal Justice Responses to Terrorism CRIMINAL JUSTICE HANDBOOK SERIES
[17] Ibid
[18]BBC, ‘Are police misusing stop-and-search?’, 23 October 2005, http://news.bbc.co.uk.
[19] UK Terrorism Act 2000
[20]Ibid
[21]Gull Erum Sajjad. ‘Prosecuting Terrorists’. The News. June 26, 2010
[22] THE ANTI-TERRORISM ACT, 1997
[23] Ibid
[24] http://en.wikipedia.org/wiki/HM_Prison_Belmarsh

CASE LAWS ON MAXIM 'AUDI ALTERAM PARTEM'


CASE LAWS ON MAXIM 'AUDI ALTERAM PARTEM'

2005  PLC(CS)  24
----'Audi alteram partem'---Applicability---Maxim `Audi alteram partem' was to be read in' every statute more particularly when the right was affected by impugned order.
2005  PTD  344
-Maxim: Audi alteram partem---Applicability---No evidence can be used against the assessee at his back.
2004  PLD  411
---- Audi alteram partem---Applicability---Principle of audi alteram partem is applicable to judicial as well as non judicial proceedings and it is read in every statute as its part if right of hearing has not been specifically provided therein.
2004  PCRLJ  78
----Audi alteram partem---Discretion to deprive a person of his property has to be exercised in a judicial manner having regard to the legal maxim "audi alteram partem" (nobody should be condemned unheard) and the person affected has to be served with a notice to show cause before any action is taken against him.
2003  CLC  1196
---"Audi alteram partem"---Applicability---Authorities had passed order of cancellation of plots after the same had been allotted and subleases had been executed in favour of the petitioners---No notice was issued to the petitioners before passing of order of cancellation of the allotments--­Validity---Principle of natural justice enshrined in audi alteram partem had been violated in circumstances.
2003  YLR  2206
---- "Audi alteram partem "---Principle and applicability of---No man should be condemned unheard---Under principle 'Audi alteram partem', enshrined in our judicial system, order affecting the right of a party could not be passed without providing opportunity of hearing to that party---Such principle would be read into relevant law unless its application was excluded by express words.
2002  PLD  50
Audi Alteram Partem ”Ignorantia praesumitur ubi scientia non probatur" (ignorance is presumed where knowledge is not proved) and "lex neminem cogit ostendere qued nescire praesumitur" (law compels no one to divulge that which he is presumed not to know)---Applicability---Where the petitioner was minor at the time when all the actions had been taken against him, such actions would be presumed to have been taken without his knowledge---Minor was not supposed nor presumed to be in the knowledge of all those actions---Maxims "ignorantia praesumitur ubi scientia non probatur" (ignorance is presumed where knowledge is not proved) and "lex neminem cogit ostendere qued nescire praesumitur" (law compels no one to divulge that which he is presumed not to know) were applicable in circumstances.
2002  SCMR  1034
Audi Alteram Partem ----"Audi alteram partem"---Application---Principle enshrined in maxim "Audi alteram partem" has to be applied in all judicial and non-judicial proceedings notwithstanding the fact that right of hearing has not been expressly provided by the statute governing the proceedings.
2002  YLR  1870
---------“Audi alteram partem " (no person shall be condemned unheard) is not confined to only judicial proceedings but extends to all proceedings affecting person or property of a party---Mere absence of provision as to notice in the statute cannot override the principle of natural justice which shall be presumed to be embodied in a statute in absence of any provision to the contrary.
2002  PLC(CS)  1083
Audi Alteram Partem ----“Audi alteram partem"---Application---Principle enshrined in maxim "Audi alteram partem" has to be applied in all judicial and non judicial proceedings notwithstanding the fact that right of hearing has not been expressly provided by the statute governing the proceedings.
2001  SCMR  934
---- Maxim "audi alteram partem"---Applicability---Employer, who itself hid framed Rules as well as Regulations for its domestic purposes, was bound to strictly 'follow/adhere to the same---Deviation from such Rules and Regulations is bound to violate principles of natural justice enshrined in the maxim "audi alteram partem" i.e. no one is to be condemned unheard---Where adverse action is being contemplated to be taken against the person/persons, he/they would have at least right to defend such action.
2001  SCMR  1161
Audi Alteram Partem ----"Audi alteram partem"---Applicability---Admission to Medical College--Candidates for admission were the real contesting parties, and to safeguard their individual interest, they had also challenged the entitlement of the rival candidates---Fate of such rival candidates could not be decided without affording them an opportunity of being heard.
2001  PLC(CS)  1253
Audi Alteram Partem ----"Audi alteram partem"---Applicability---Principle of natural justice as enshrined in maxim "audi alteram partem" i.e. no one should be condemned unheard, is considered impliedly or expressly integral part of a statute-- Even administrative/executive Authorities are required to adhere to the principle but At the same time it is not a principle which is recognized universally---Subject to nature of proceedings arid category of the action contemplated to be taken against an individual said rule can be extended or denied.
2001  PLD  418
Audi Alteram Partem ----"Audi alteram partem"---Rule of---Presumption of existence of said rule in every statute---Right of an opportunity of hearing before an order is passed against a person shall be deemed to be written in every statute even if there is no express provision to that effect.

JAMAL ABBAS MALIK 
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