Friday, 10 April 2015

CASE LAWS ON SETTELED PRINCIPLE THAT OPINION OF INVESTIGATION OFFICER IS NOT BINDING ON COURT


CASE LAWS ON SETTELED PRINCIPLE THAT OPINION OF INVESTIGATION OFFICER IS NOT BINDING ON COURT

Citation
Head Note
2006   YLR   2380
----Ss. 498 & 497(2)---Penal Code (XLV of 1860), Ss.302, 201, 109 & 34---Interim pre-arrest bail, confirmation of--Investigating Officer had opined that accused, a woman, was innocent-Thereafter investigation was never transferred formally to any other officer---Deputy Superintendent of Police Investigation, while verifying investigation of Investigating Officer, gave his own opinion whereby he declared the accused guilty---Verification could be done only of record but in the name of verification opinion could not he substituted by the verifying officer for the Opinion of Investigating Officer ---Opinion of D.S.P. Investigation, in circumstances, had no legal backing and Opinion of Investigating Officer would hold the ground---Such fact had made the case of further inquiry---Even otherwise, proviso to S.497, Cr. P. C. itself demanded leniency towards a woman---Interim bail already granted to accused, was confirmed, in circumstances.
1997   PCRLJ   610
Criminal Procedure Code (Cr.P.C) ----S. 497/498---Bail---Opinion of Investigating Officer ---Court is not bound by the Opinion of Investigating Officer and it has to weigh such opinion in the light of the evidence and material brought on record in order to form its own opinion and can come to a different conclusion qua the prima facie innocence or guilt of the accused---Investigating Officer's opinion not based on any tenable material would not constitute a valid ground for bail.
1997   PCRLJ   834
Criminal Procedure Code (Cr.P.C) ----Ss. 497 & 498---Penal Code (XLV of 1860), S.302/379/34---Bail, grant of--Investigating Officer had come to the conclusion that accused persons were innocent and had been falsely involved in the case---Opinion of Investigating Officer was confirmed by Deputy Superintendent of Police---On prosecution's own showing, reasonable grounds to believe that accused persons were guilty of an offence punishable with death or imprisonment for life did not exist---At the most case against accused was a case of further inquiry which would entitle them to grant of bail---Opinion of Police Officers though was not binding upon Courts, but benefit of doubt even at the stage of granting or refusing bail, must be given to accused because bail could not be withheld as a punishment---In absence of reasonable grounds for believing that accused had committed a non- bailable offence, sufficient grounds existed for further inquiry into guilt of accused person---Ad interim bail granted to accused was confirmed, in circumstances. ---[Benefit of doubt].
1991   PLD   92
Ss. 497 & 498---Bail---Accused placed in Column No.2 of challan---Courts are required to see whether Opinion of Investigating Officer about innocence of accused shown in column No.2 of challan is supported from the material on record and bail applications are to be disposed of in the light of overall material on record and in view of the specific provisions of Ss. 497 & 498, Cr.P.C. and not merely relying on the Opinion of Investigating Officer.

What is Mutta Marriage?


What is Mutta Marriage?


Mutta marriage is a kind of temporary marriage recognised in the Shia school of law. The term Mutta implies enjoyment or use. Mutta marriage is a marriage for a temporary but a fixed period after specifying dower. It is not recognised in Sunni Law because according to that School the marriage contract should not be restricted in its duration and the words used at the time of proposal and acceptance must denote an immediate and permanent union. Thus under Sunni Law, a marriage specifically declared for a limited period is void but under Shia Law such marriage is valid. The specified period may be for a month or a year. The restrictions of religion of the parties are the same as in ‘Nikah,.
Essentials of Mutta Marriage: Following are the essentials of Mutta marriage:-
1.       The period for which the union is to last should be fixed at the time when the Mutta is contracted. It may be for a day, a year of for number of years.
2.       Some dower should be specified in the contract. When the term and the dower have been fixed, the contract is valid. If the term is fixed, but the dower is not specified, the contract is void. But if the dower is specified, and the term is not fixed, the contract through void as Mutta, may operate as permanent marriage.
3.       The rule of limiting the number of wives to four as regards regular marriages, does not apply to Mutta marriage. (Baillie)
Where two persons having married under the Mutta form for a fixed period continue to live as husband and wife beyond the expiry of that period or till the death of the husband, the presumption in the absence of evidence to the contrary will be that the marriage had been extended.
Legal incidents: The following are the legal incidents of Mutta marriage:-
        I.            No mutual rights of inheritance between parties are created. It is still a moot point as to whether an expresss situation that there should be mutual or unilaterial rights of inheritance would be valid or not.
      II.            The children born out of such marriage are legitimate and have right of inheritance from both the parents.
    III.            The marriage is dissolved )ipso facto) on the expiry of the fixed period  or by mutual consent.
    IV.            Divorce is not recognised in Mutta marriage. The husband may, if he likes, make a gift of the unexpired period to the wife which is called Hiba-i-mdaddat.
      V.            If a marriage is consummated, the wife is entitled to get full dower ; if the marriage is not consummated she is entitled to half dower.
    VI.            The wife is not entitled to maintenance but she may claim maintenance under  Section 488, Criminal Procedure Code.
  VII.            There is no minimum time for duration of Mutta marriage. Where cohabitation continues beyond the specified period for which Mutta marriage was contracted, it has been held in the case of Shea Bharat Singh V Jafari Bibi that the term if Mutta may be treated as extended for the period over which cohabitation continues and the issues born after the term of Mutta, are legitimate and entitled to inherit from both the parents.
VIII.            There is no limit to the number of wives.
    IX.            The husband is not bound to provide residence to the Mutta wife.
      X.            The Mutta wife is required to observe Iddat in case of death of her husband for a period of four months and ten days. In case of pregancy this period is to be extended til delivery.
In the cases of dissolution (not by death) Iddat is necessary only if the marriage has been consummated. In this case the period is two menstrual courses if she is in menstruation and forty-five days if she is not menstruating
A Mutta wife does not forfeit her dower on the ground of infidelity so long as it does not prevent her from being at her husband’s disposal.
                                                                                                                                                                               

LEGITIMACY OF DRONE ATTACKS: WHEN MAY ONE STATE LAWFULLY ATTACK THE CITIZENS OF ANOTHER STATE?


LEGITIMACY OF DRONE ATTACKS: WHEN MAY ONE STATE LAWFULLY ATTACK THE CITIZENS OF ANOTHER STATE?
By M. Anum Saleem[1] and Ayesha Tahir[2]


The legal status and validity of humanitarian intervention and actions of self defense create a great challenge for the global world. "The use of force by and against States remains a persistent Feature of international affairs. NATO forces based in Afghanistan target Taliban fighters based in Pakistan, while Turkish jets strike Kurdish separatists in Iraq, Columbian soldiers attack armed groups in Ecuador, Israeli commandos enter Gaza in their ongoing conflict with Hamas, and various naval powers retaliate against pirates docked in Somalia" (Robinson and Hague)[3]. The after math of 9/11 attacks has been the immense operations carried out by United Sates and NATO against terrorist groups in middle east, Afghanistan and Pakistan and one of the inhumane targeted operation used by United States is of Drone attacks targeted on the Northern Waziristan in Pakistan to target Terrorism groups operating in Pakistan. These attacks are carried out and justified by United States under self defense doctrine. "Since World War II, international law has prohibited States from threatening or using force except in self-defense or pursuant to Security Council authorization".[4]The legality of using force against armed groups on the territory of another State is of pressing concern to the. United States. United States reasons for attacking the territorial integrity of Pakistan can be because justified on self defense but whether International law provides United States with such basis is an ongoing debate.

International law justifies armed attacks on another State under certain conditions. As the UN Charter Article (51)[5], mandates that,

"Nothing in the present Charter shall impair the inherent right of individual or collective self-defense if an armed attack occurs against a Member of the United Nations, until the Security Council has taken measures necessary to maintain international peace and security. Measures taken by Members in the exercise of the right of self-defense shall be immediately reported to the Security Council and shall not in any way affect the authority and responsibility of the Security Council under the Charter to take at any time such action it deems necessary in order to maintain or restore international peace and security".

"The ICJ (International Court of Justice) has only recognized two forms of armed attacks as triggering a right to use defensive force, namely "action by regular armed forces across an international border" and "the sending by or on behalf of a State of armed bands, groups, irregulars or mercenaries, which carry out acts of armed force against another State ... 'or its substantial involvement therein.'

However Leading scholars have concluded that "where a State is not responsible for terrorist attacks, Article 51 may not be invoked to justify measures in self-defense" taken on the territory of the host State".[6] However when attacking Pakistani territories, America has never been able to prove Pakistan's involvement in terrorism activities as a State. It is important to realize that self-defense is a term of art in international law. "The reference in Article 51 to self-defense is to the right of the victim State to use significant offensive military force on the territory of a State legally responsible for the attack. The ICJ has made clear that the armed attack that gives rise to this right of self-defense must be an attack that involves a significant amount of force-it must be more than a mere frontier incident, such as sporadic rocket fire across a border".[7] However Pakistan as a state has never been involved in an attack against United States.

United States claims that terrorist groups of AL-Qaeda remain active along the borders of Afghanistan and Pakistan. However, "Even where militant groups remain active along a border for a considerable period of time, their armed cross-border incursions are not considered attacks under Article 51 giving rise to the right of self-defense unless the State where the group is present is responsible for their actions. In the case of Congo v. Uganda, Uganda sent troops into Congo after years of cross-border incursions by armed groups from Congo into Uganda. Congo, however, was not responsible for the armed groups--it did not control them. Congo's failure to take action against them did not give rise to any right by Uganda to cross into Congo to attack the groups themselves: During the period under consideration both anti-Ugandan and anti-Zairean rebel groups operated in this [border] area. Neither Zaire nor Uganda was in a position to put an end to their activities. However, in the light of the evidence before it, the Court (International court of justice) cannot conclude that the absence of action by Zaire's Government against the rebel groups in the border area is tantamount to--tolerating or-acquiescing in their activities. Thus, the part of Uganda's first counter-claim alleging Congolese responsibility for tolerating the rebel groups prior to May, 1997 cannot be upheld" (16, O'Conne11).[8]

Since United States has been unable to prove substantial involvement of Pakistan as a state in terrorism activities or any armed attack against United States its political integrity cannot be harmed under Article (51). As, "The ICJ ruled in the Nicaragua case in 1986,83 the Congo case in 2005, and Bosnia v. Serbia in 2007 that St state must be in control of a non-state actor group for the state to bear legal responsibility and be the legitimate target of the use of force in self-defense following a significant armed attack. Pakistan has not attacked the United States. The only attack on the United States that could give rise to the right of self-defense since the drafting of the UN Charter had occurred on 9/11. The Security Council stated in Resolution 1368 that those attacks gave rise to the right, but it did not determine who was responsible for the attacks or whether a response in self defense would meet the principles of necessity and proportionality. Pakistan is in no respect responsible for the 9/11 attacks. The United States has no basis, therefore, for attacking in self- defense on Pakistani territory".[9]

Therefore if the State is not involved in or allow an armed attack against another State it cannot be targeted under Article (51) and self-defense doctrine. As in the international court of justice ruling in the case of Israel v. Uganda, when "On July 3-4, 1976, approximately 100 members of the Israeli Defense Forces (IDF) entered Entebbe Airport in Uganda to free 80 Israeli nationals and 25 French Jews held hostage by German and Palestinian hijackers of Air France Flight 139 and their Ugandan supporters. Forty-five Ugandan soldiers, seven hijackers, three hostages, and one IDF officer were killed in the raid. France strongly defended the raid as having "the purpose and the effect of freeing certain Israeli citizens who, together with French citizens, were being subject to the most detestable blackmail [and] . . . threatened with immediate death." The United States, United Kingdom, and Sweden also supported the raid, arguing that it involved only a limited infringement of Uganda's territorial integrity, did not undermine the general prohibition on the use of force, and was limited and proportionate to the purpose of protecting Israeli nationals. But the Soviet Union, China, and a majority of the non­permanent members of the Security Council concluded that the raid was an illegal use of force because Israel was not directly attacked. Indeed, according to the ICJ's reasoning, it seems that the hijacking of a plane and the kidnapping of over 100 people did not constitute an armed attack triggering Israel's legal right of self-defense, and therefore the rescue mission constituted an illegal use of force".[10] Therefore it can be concluded from these rulings that United States attacks on Pakistani territories are illegal as Pakistan itself as a State is not involved in the armed attacks. Furthermore, "When in 2009, Pakistan resorted to major military force; the U.S. needed the express consent of Pakistan to carry out attacks. Pakistan has not expressly invited the United States to assist it in using force. At best there have been mixed signals from Pakistan about officials attitude toward the U.S strikes. Mixed signals do not support a legal claim to the right to kill".[11]

Furthermore it is difficult for United States to justify its claims of self defense as United States in actual is acting under anticipatory self defense. And International law fails to provide any law legalizing an 111 armed attack in a case of anticipatory self defense. Chapter VII also provides in Article 51 that States may respond in self-defense --if an armed attack occurs. However in United States case there has been no armed attack by Pakistan. "The exercise of self-defense can take place only, in the words of Article 51, if an armed attack occurs. Absent an armed attack, a State has no right of self-defense. A State can meet preparations for attack only by preparations to resist. Under the Charter, writes Elilip C. Jessup, former judge of the International Court of Justice (ICJ), alarming military preparations by a neighboring State would justify a resort to the Security Council, but would not justify resort to anticipatory force by the State which believed itself threatened. Self-defense provides protection against illegal use of force and nothing more".[12]

Apart from that, "As stated by Justice. Horace Gray in Paquette Habana, international law is part of our law. The US Constitution, Article I, section 8, clause 10 and Article III, section 2, recognizes that the United States is subject to international law and Congress has the power to define offenses under the law of nations. From the very beginning of our federal republic, US courts have treated customary international law as an integral part of the law of the United States. As Prof Louis Henkin, Columbia University, states, international law is not merely law binding on the United States internationally but it is also incorporated into United States law. Violation of international law becomes a breach of US law that can have a significant impact on us as a nation and as individuals" (Erickson). Furthermore, "American Journal of International Law 41(1947): 878. Sorensen (p. 778) argues that there is no right to the first or anticipatory strike" (Erikson). Therefore if international law is part of US law as well United States illegal use of force through drone attacks would be prohibited by International law as well US Law.

Apart from that by attacking Pakistani territories United States is defying UN charter Article 2(4) which mandates,

"All Members shall refrain in their international relations from the threat or use of force against the territorial integrity or political independence of any State, or in any other manner inconsistent with the Purposes of the United Nations".

Thus provisions of this Charter render armed attack against another State illegal and as established earlier that United States self defense doctrine while attacking Pakistani Territories is not justified. United States use of force not only harms the territorial integrity but the political independence of Pakistan as well. United States claims of attacking Armed terrorist groups in Northern Waziristan in Pakistan renders when a large number of non-terrorist civilians are killed in drone attacks. As, "Between 2006 and late 2009, about 20 suspected militant leaders have reportedly been killed in Pakistan during strikes that killed between 750 and 1000 other persons" (O'Connell). Furthermore, "The most important rule respecting the conduct of armed conflict may well be the rule of distinction. Under international law, civilians may not be intentionally targeted. Only members of a State's armed forces during armed conflict or persons taking a direct part the in hostilities of an armed conflict may be targeted. In the ICRC study of customary international humanitarian law, distinction is the first rule:

Rule 1: The parties to the conflict must at all times distinguish between civilians and combatants. Attacks may only be directed against combatants. Attacks must not be directed against civilians.

This rule is supported by a number of legal authorities, including, perhaps most importantly, Additional Protocol I of 1977 to the 1949 Geneva Conventions: Article 43(2) Members of the armed forces of a Party to a conflict (other than medical personnel and chaplains covered by Article 33 of the Third Convention) are combatants, that is to say, they have the right to participate directly in hostilities Article 51(3) Civilians shall enjoy the protection afforded by this section, unless and for such time as they take a direct part in hostilities. Persons with a right to take direct part in hostilities are lawful combatants; those without a right to do so are unlawful combatants. Having the right to participate in hostilities means that the person may/will not be charged with a crime for using force. CIA operatives, like the militants challenging authority in Pakistan, have no right to participate in hostilities and are unlawful combatants" (O' Connell).

As mentioned by Mary O'Connell, "Australian counter-terrorism expert David Kilcullen wrote in The New York Times in March 2009, however, that drones are anything but--precise and the numbers of civilian casualties have not been--limited. He said the U.S. was killing 50 unintended targets for each intended target" (O'Connell). So therefore United States is not only defying International laws of safeguard of political and territorial integrity of another State but the humanitarian laws as well.

In conclusion, the U.S. has used drones in Pakistan to launch major military attacks, attacks only lawful in the course of an armed conflict. The U.S. has not, however, limited its attacks to situations of armed conflict. Moreover, Pakistan has neither requested U.S. assistance in the form of drone attacks nor expressly consented to them. Pakistan's weak civilian authorities have protested on occasion, as much as they dare, presumably. There is no Security Council approval of for drone attacks not does the U.S. have a basis in the law of self defense for attacking inside Pakistan and United States. United States also has a vulnerable stance as it is unable to justify its actions humanitarian law restricting one State to attack another and inflict harm upon its civilians.


[1] LL.B., M.A. Economics (Pb.), LL.M. (Toronto), Advocate High Court, Adjunct Faculty, LUMS CEDR Accredited Mediator, Partner, Saleem and Shiraz, Advocates and Legal Counsel.
[2] Ayesha Tahir is currently a student of BSC Hons. At  LUMS.
[3] Robinson, Paul H., and Adil Ahmad Haque, "Advantaging Aggressors: Justice and Deferrence in International Law." Advantaging Aggressors 3 (2011): n. pag. Harvardnsj org. Harvard College < http://hary ardns .org/wp-content/  uploads/2012/01/Vol.3. Robinson-Haquel.pdf..
[4] Goodman, Ryan, "Humanitarian Intervention and Pretexts for War." THE AMERICAN JOURNAL OF INTERNATIONAL LAW 106 (2006): n.PAG.www.law. Harvard.edu. Harvard College<<http://www.law.Harvard.edu/faculty/rgoodman/pdfs/>RgoodmanHumanitaranInterventionPretextsfor War.pdf >.
[5] "Charter, United Natons, Chapter VII: Action with Respect to Threats to the Peace, Breaches of the Peace and Acts of Aggression." UN News Centre.UN,n.d.<http://www.un.org/ en/documents/charter/chapter7.shtml >.
[6] (Robinson and Haque) supra.
[7] O'Connell, Mary Ellen."Unlawful Killing with Combat Drones A Case study of Pakistan, 2004-2009." Legal Studies ResearchPaperNo.0943(n.d):n.pag.Webspace.untexas.edu.Web.2Mar.2013<https://webspace.utexas,eduirmc2289/LT/Mary%20Ellen%200Connell%20on%20Drones.sdf >.
[8] O'Connell supra.
[9] O'Connell supra.
[10] (Robinson and Hague) supra.
[11] O,Connell supra.
[12] Erickson, Richard J. "Legitimate use of Military Force against State-sponsored International Terrorism."State Sponsored Terrorism (1989): n.pag.www.au.af.mil. The Air University, Nov.2001. http:///www.au.af.mil/au/awc/awegate/au/erickson.pdf> .

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

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