|
OEA/Ser.L/V/II.116
REPORT ON TERRORISM AND HUMAN RIGHTS
I.
INTRODUCTION A.
Purpose and Context of the Report 1.
Terrorism and the violence and fear it perpetuates have been a
prevalent and distressing feature of the modern history of the Americas,
and one with which the Inter-American Commission on Human Rights is all
too familiar. In recounting its activities between 1971 and 1981, for
example, the Commission made the following observations which echo with
disturbing familiarity today: In
several countries of the Hemisphere acts of violence have been occurring
with alarming frequency, representing serious attacks against the
essential rights of man. The most evident form of this violence is
terrorism, a massive crime that tends to create a climate of insecurity
and anxiety, on the pretext of bringing about a greater degree of social
justice for the less-favored classes.[1]
2.
Not only have manifestations of terrorist violence in the
Americas presented a grave threat to the protection of human rights, but
they have most frequently affected democratic governments and
institutions.[2] Further, both state and
non-state actors have been broadly implicated in instigating, supporting
and perpetrating terrorism against the Hemisphere’s population,
through such heinous practices as kidnappings, torture and forced
disappearances.[3]
3.
Numerous notorious incidents of terrorism in the Hemisphere in
recent years[4]
have confirmed that terrorism remains an on going and serious threat to
the protection of human rights and to regional and international peace
and security. Moreover, the three terrorist attacks of unprecedented
proportion perpetrated simultaneously in the United States on September
11, 2001[5]
suggest that the nature of the terrorist threat faced by the global
community has expanded both quantitatively and qualitatively, to
encompass private groups having a multinational presence and the
capacity to inflict armed attacks against states. The implications of
these developments for the protection of human rights and democracy are
extremely grave and demand immediate and thorough consideration by the
international community, including the organs of the Organization of
American States. As this Commission has frequently declared,
international law obliges member states to take the measures necessary
to prevent terrorism and other forms of violence and to guarantee the
security of their populations.[6] Indeed, it cannot be ruled
out that these measures may include future developments in international
law that will address recent manifestations of terrorism as, for
example, a new form of international warfare between private individuals
or groups and states. Consistent with their obligation to eliminate
terrorist violence, member states of the OAS and other intergovernmental
organizations have taken numerous initiatives to respond to the threat
of terrorism. States have, for example, negotiated multilateral treaties
on terrorism,[7]
including most recently the Inter-American Convention Against Terrorism
adopted and opened for signature by the OAS General Assembly during its
thirty-two regular session in June 2002.[8]
States have also developed domestic laws and procedures to criminalize
and prosecute terrorist activities.[9]
4.
In undertaking these initiatives, however, member states are
equally obliged to remain in strict compliance with their other
international obligations, including those under international human
rights law and international humanitarian law.[10]
OAS member states have recognized this fundamental requirement in
Article 15 of the Inter-American Convention against Terrorism, which
provides as follows: 15.1. The measures carried out by states parties under this Convention
shall take place with full respect for the rule of law, human rights and
fundamental freedoms. 2. Nothing in this Convention shall be interpreted
as affecting other rights and obligations of states and individuals
under international law, in particular the Charter of the United
Nations, the Charter of the Organization of American States,
international humanitarian law, international human rights law, and
international refugee law. 3. Any person who is taken into custody or
regarding whom any other measures are taken or proceedings are carried
out pursuant to this Convention shall be guaranteed fair treatment,
including the enjoyment of all rights and guarantees in conformity with
the law of the state on the territory of which that person is present
and applicable provisions of international law.[11]
5.
The Inter-American Commission, as the organ of the OAS charged
with promoting the observance and protection of human rights in the
Hemisphere, has in past country reports and its reports on individual
cases evaluated the human rights implications of numerous anti-terrorist
initiatives undertaken by OAS member states. The Commission has
consistently emphasized that unqualified respect for the full scope of
human rights or rights which have not been legitimately suspended under
an emergency must be a fundamental part of any anti-terrorist
strategies.[12]
Central to this approach is recognition of the fact that efforts to
oppose terrorism and the protection of human rights and democracy are
not antithetical responsibilities. To the contrary, derogation clauses
in international human rights instruments specifically contemplate that
exceptional measures requiring the temporary suspension of some rights
may sometimes be necessary for the very purpose of protecting democratic
institutions and the rule of law from terrorist and other threats, not
to weaken or destroy them. 6. In order to reinforce its doctrine in this area and to assist member states in complying with their corresponding international legal obligations, the Commission decided in December 2001 to undertake a study by which it would reaffirm and elaborate upon the manner in which international human rights requirements regulate state conduct in responding to terrorist threats. The Commission pursued this project in fulfillment of its functions and powers under the OAS Charter and the Commission’s Statute, including the powers under Article 18 of its Statute: b.
to make recommendations to the governments of the states on the
adoption of progressive measures in favor of human rights in the
framework of their legislation, constitutional provisions and
international commitments, as well as appropriate measures to further
observance of those rights; c.
to prepare such studies or reports as it considers advisable for
the performance of its duties.[13] 7.
As described in further detail in Part II(C), the Commission has
through the report and its underlying methodology endeavored to provide
a timely and focused analysis of the principal human rights implications
of efforts by states to respond to terrorist threats. It has done so by
placing those efforts within the established framework of several core
international human rights, in particular the right to life, the right
to humane treatment, the right to personal liberty and security, the
right to a fair trial, the right to freedom of expression and the right
to judicial protection. 8.
In its resolution adopting and opening for signature the
Inter-American Convention Against Terrorism, the OAS General Assembly
proclaimed that “the fight against terrorism must be undertaken with
full respect for national and international law, human rights, and
democratic institutions, in order to preserve the rule of law, liberties
and democratic values in the Hemisphere, which are essential components
of a successful fight against terrorism.”[14]
The Commission is hopeful that the results of its study will assist OAS
member states and other interested actors in the inter-American system
in fulfilling this crucial responsibility. B.
Terrorism in the Context of International Law
9.
Before undertaking a detailed analysis of the implications of
terrorist violence for the human rights obligations of states in the
inter-American system, it is first necessary to articulate the
Commission’s understanding of the meaning and role of terrorism within
the broader regime of international law. 10.
Terrorism[15]
is far from a new phenomenon; indeed it may even be said to antedate
recorded history.[16] Its treatment as a
subject of international law is of more recent origin. Among the
earliest efforts to address terrorism as a matter of legal concern to
the international community was the drafting by the League of Nations of
the 1937 Geneva Convention for the Prevention and Punishment of
Terrorism drafted by the League of Nations, which never entered into
force.[17]
The United Nations subsequently took up similar anti-terrorism
initiatives through the negotiation of multilateral treaties[18]
and the work of bodies at various levels of the Organization.[19]
11.
Member states and organs of regional international organizations
have likewise endeavored to address manifestations of terrorism in their
respective jurisdictions through the negotiation of multilateral
conventions and other measures. These organizations have included the
Council of Europe,[20]
the European Union,[21]
the Organization for Security and Cooperation in Europe,[22]
the African Union,[23]
and the Organization of American States. In the inter-American system in
particular, notable anti-terrorist initiatives efforts have included the
promulgation of the 1977 Convention to Prevent and Punish the Acts of
Terrorism Taking the Form of Crimes Against Persons and Related
Extortion that are of International Significance,[24]
the on going work of the Inter-American Committee against Terrorism,[25]
and the recently adopted Inter-American Convention Against Terrorism.[26]
Owing in part to the considerable impact of terrorism upon the
protection of human rights and democracy in the Americas, the
Inter-American Commission on Human Rights has for much of its history 12.
In attempting to address the concept of terrorism within the
framework of international law, it should first be recognized that the
language of terrorism is used in a variety of contexts and with varying
levels of formality to characterize:
•
actions,
including
forms of violence such as highjacking or kidnapping • actors, including persons or organizations
•
causes
or struggles, where
the cause or struggle may be so marked by terrorist violence as to be
indistinguishable from it, or where a movement may commit isolated
terrorist acts or engage in terrorist strategies. It is largely in this
respect that international disagreement on a comprehensive definition of
terrorism has arisen, where certain states have considered that what are
often referred to as “national liberation movements” and their
methodologies should by reason of their association with the principle
of self-determination of peoples be excluded from any definition of
terrorism[28]
•
situations,
where terrorist violence is a particularly serious or widespread problem
in a state or region
•
armed
conflicts, in the
sense, for example, of the labeled post-September 11, 2001 “war on
terrorism” 13.
In connection with the final characterization above, terrorist
attacks such as those occurring on September 11, 2001 in the United
States suggest that assumptions regarding the characteristics of modern
terrorism must be re-evaluated, to acknowledge that terrorist groups,
apparently with the support or acquiescence of certain states, have
gained access to financial and technological resources that permit them
to operate multinationally and to perpetrate acts of mass destruction on
an unprecedented scale. These developments have been coupled with an
evolution in the objectives of these same groups to destroy particular
societies at an international level.[29]
14. In
this context, it cannot be ruled out that these new manifestations of
terrorist violence may lead to future developments in international law.
The international community may, for example, regard these forms of
terrorism as giving rise to a new type of “terrorist war” and,
correspondingly, develop international humanitarian law conventions to
address armed conflicts waged internationally between states and
non-state actors. Debates have also materialized concerning the
permissibility under international law of “pre-emptive” military
attacks as a defense against potential terrorist threats.[30] While the Commission will
closely follow and, consistent with its mandate, may play a role in
defining any future direction that international law may take in these
respects, it will not speculate on such developments for the purposes of
this report. Rather, the Commission will consider member states’
international legal obligations as presently constituted. As reflected
in Article 15 of the Inter-American Convention against Terrorism, these
include the requirements of international human rights, humanitarian,
and refugee law which, as noted above, expressly contemplate the need to
take exceptional measures in certain situations to protect human rights
and democratic governance. 15.
In defining the parameters of member states’ obligations under
current international law, it must also be recognized that to-date there
has been no consensus on a comprehensive international legal definition
of terrorism.[31]
At best, as reflected in Article 2 of the Inter-American
Convention against Terrorism,[32]
it may be said that the international community has identified certain
acts of violence that are generally considered to constitute particular
forms of terrorism. These include, for example, the taking of hostages,[33]
the seizure and destruction of civilian aircraft,[34]
attacks against the life, physical integrity or liberty of
internationally protected persons including diplomatic agents,[35]
and, in the context of armed conflicts, acts or threats of violence the
primary purpose of which is to spread terror among the civilian
population.[36] 16.
The absence of agreement on a comprehensive definition of
terrorism under international law suggests in turn that the
characterization of an act or situation as one of terrorism cannot in
and of itself serve as a basis for defining the international legal
obligations of states. Rather, each such act or situation must be
evaluated on its own facts and in its particular context to determine
whether and in what manner contemporary international law may regulate
the responding conduct of states.[37]
17.
At the same time, the fact that terrorism per se may not
have a specific meaning under international law does not mean that
terrorism is an indescribable form of violence or that states are not
subject to restrictions under international law when developing their
responses to such violence. To the contrary, it is possible to identify
several characteristics frequently associated with incidents of
terrorism that provide sufficient parameters within which states’
international legal obligations in responding to terrorist violence may
be identified and evaluated. The United Nations General Assembly, for
example, has developed a working definition of terrorism for the
purposes of its various resolutions and declarations on measures to
eliminate terrorism, namely “[c]riminal acts intended or calculated to
provoke a state of terror in the general public, a group of persons or
particular persons for political purposes [which] are in any
circumstances unjustifiable, whatever the considerations of a political,
philosophical, ideological, racial, ethnic, religious or any other
nature that may be used to justify them.”[38]
These and other authorities suggest that characteristics common to
incidents of terrorism may be described in terms of: (a) the nature and
identity of the perpetrators of terrorism; (b) the nature and identity
of the victims of terrorism; (c) the objectives of terrorism; and (d)
the means employed to perpetrate terror violence.[39]
More specifically: (a) the perpetrators or instigators of terrorism may be comprised of
states as well as private individuals or groups who may act
independently or with the direct or indirect support of states.[40]
“State terrorism” has a notable history in the Americas where many
governments have engaged in kidnappings, forced disappearances and other
egregious human rights violations against their own populations, often
under the guise of fighting terrorism;[41]
(b) the targets of terrorist violence have also varied to include
persons, institutions and property.[42]
Commentators have observed, however, that the victims of terrorism have
predominantly remained human ones, due in part to the strength that
terrorism draws from the intrinsic value of human life and the
psychological stress and fear created when human lives are jeopardized.[43]
Similarly, terrorism has tended to take advantage of the sources of
strength in democratic communities, such as open societies,
constitutional safeguards and a science-based and technological
civilization, as vulnerable targets and as a source of the very weapons
used to attack those communities. “Terrorism,” as one commentator
has observed, “has never had a chance in an effective dictatorship,
but hardly a major democratic society has entirely escaped it.”[44]
(c) the motivations driving the perpetrators of terrorism tend to be
ideological or political in nature;[45]
(d)
concerning the means of perpetrating terrorism, terrorist
violence may occur at a domestic or international level and has most
often been perpetrated through the use of conventional weapons, although
the possible use of weapons of mass destruction by terrorists is an
ever-increasing matter of concern to the international community.[46]
Further, terrorist incidents, whether perpetrated on a recurring or
sporadic basis, are inevitably clandestine and unpredictable; the
exploitation of fear and terror, the resulting intimidation and
subversion of public order, and the publicity generated by these
techniques, have traditionally constituted central tools of terrorist
violence.[47]
Distinguishing characteristics of terrorist methodology have also
generally included a willingness in the part on its perpetrators to take
risks and make personal sacrifices for their cause to a greater extent
than common criminals.[48]
18.
In light of the general characteristics of terrorist violence and
their changeable nature, as described above, it is apparent that the
obligations of states in responding to such violence do not exist in a
void. Rather, as properly recognized in Article 15 of the Inter-American
Convention against Terrorism, states’ reactions to terrorism may be
regulated, independently or concurrently, by several regimes of
international law, including international human rights law and
international humanitarian law. As discussed in further detail in Part
II, this in turn is dependent upon whether the nature and degree of
terrorist violence triggers or otherwise occurs in the context of • a situation of peace, where international human rights law is fully applicable
•
an emergency that threatens the independence or security of a
state, in which case international human rights law applies subject to
any permissible derogations based strictly on the exigencies of the
situation, or
•
an armed conflict, where
both international human rights law and international humanitarian law
apply coextensively but where states’ human rights obligations may
have to be interpreted in light of international humanitarian law as the
applicable lex specialis. 19.
The detailed interrelationship between these regimes of law in
the context of particular rights is the subject of further discussion in
the substance of this report. At this stage, however, it should be
recognized that the classification of an act or situation as one of
terrorism in and of itself does not affect the application of a regime
of international law where, in the circumstance, the conditions for the
application of that regime are satisfied. The significance of this
caveat is most clearly illustrated by the manifestation of terrorist
violence in the context of an international armed conflict. 20.
For example, where a situation of hostilities is considered to
constitute an international armed conflict and the armed forces of one
of the parties to the conflict satisfy the requirements for prisoner of
war status under Article 4 of the Third Geneva Convention, or Articles
43 to 45 of Additional Protocol I in the case of states parties to that
instrument,[49]
the fact that members of those forces may have engaged in acts of
terrorism in the course of hostilities does not alter the continued
application of international humanitarian law to the conflict or the
entitlement of those members to the protections of the Third Geneva
Convention or Additional Protocol I
where applicable.[50]
At the same time, those members may be prosecuted and found individually
criminally responsible for terrorist acts to the extent that those acts
may constitute grave breaches of the 1949 Geneva Conventions or of
Additional Protocol I where applicable, or other serious violations of
international humanitarian law.[51]
Similarly, where combatants in an international armed conflict fail to
satisfy the requirements of prisoner of war status and are therefore not
entitled to the protections under Third Geneva Convention , they will
remain the beneficiaries of the minimum customary standards of treatment
set forth in common Article 3 and Article 75 of Additional Protocol I
notwithstanding the fact that those combatants may have participated in
acts of terrorism in the course of hostilities. 21. Also
pertinent to the Commission’s analysis are the characteristics of
initiatives frequently taken by states to respond to terrorist violence.
As confirmed by the information submitted by member states in relation
to this study, states have endeavored to adapt existing law enforcement
mechanisms, and develop new mechanisms, to investigate, suppress and
punish terrorism, on a domestic level and internationally.[52]
These efforts have included enhanced implementation of extradition,
mutual legal assistance, information sharing and other forms of
inter-state cooperation in criminal matters,[53]
more rigorous enforcement of measures to exclude, remove or extradite
aliens suspected of participation in terrorist activities,[54]
the criminalization of terrorist-related activities and detention,
prosecution, and punishment of persons suspected of having committed
those crimes,[55]
the freezing of financial and other assets used in the furtherance of
terrorist activity,[56] undertaking police or
military operations against terrorist groups, within a state’s
territory or in the territory of another state affiliated with such
groups,[57]
and negotiating treaties that prescribe bilateral and multilateral
anti-terrorist cooperative measures.[58]
Particularly significant for the effective execution of many of these
methods of inter-state cooperation is the explicit stipulation in
certain international anti-terrorism instruments that terrorist crimes
as defined under those instruments are not to be regarded as political
or related common offenses for the purposes of extradition or mutual
legal cooperation.[59] 22.
Efforts of the nature described above may in principle be
considered to coincide with the long-recognized obligation of member
states to take the measures necessary to prevent acts of terrorism and
violence and to guarantee the security of their populations,[60]
which includes the duty to investigate, prosecute and punish acts of
violence or terrorism.[61] At the same time, the
Commission cannot overemphasize the overriding requirement that any
counter-terrorism initiatives by states comply with their existing
obligations under international law, including those under international
human rights and humanitarian law. As the Commission has previously
observed, “unqualified respect for human rights must be a fundamental
part of any anti-subversive strategies when such strategies have to be
implemented.”[62]
This in turn entails respect for the full scope of human rights or
rights that have not been legitimately suspended under an emergency. Not
only is a commitment to this approach dictated as a matter of principle,
namely to respect the very values of democracy and the rule of law that
counter-terrorism efforts are intended to preserve, it is also mandated
by the international instruments to which states are legally bound,
including the American Declaration of the Rights and Duties of Man,[63]
the American Convention on Human Rights,[64]
the Universal Declaration of Human Rights,[65]
the International Covenant on Civil and Political Rights,[66]
and the 1949 Geneva Conventions,[67]
the 1977 Additional Protocols thereto,[68]
and other pertinent international humanitarian law instruments and
corresponding norms of customary law. These international legal
obligations create no general exception for terrorism in their
application, but rather establish an interrelated and mutually
reinforcing regime of human rights protections with which states’
responses to terrorism must conform.[69]
In this respect, the campaign against terrorism and the protection of
human rights should not be regarded as antithetical responsibilities; to
the contrary, derogation clauses in international human rights
instruments clearly recognize that exceptional measures requiring the
temporary suspension of some rights may sometimes be necessary in
responding to threats for the very purpose of protecting democratic
institutions and the rule of law, not to weaken or destroy them. This
doctrinal approach has been particularly significant in the Americas,
where the instigators and perpetrators of terrorism have frequently
sought to undermine not only the human rights of civilian populations
but the democratic systems of government upon which the protection of
those rights fundamentally depend. 23.
Through this report, the Commission will attempt to articulate in
further detail the manner in which the human rights obligations of OAS
member states should inform their responses to threats of terrorist
violence. C.
Methodology
24.
The Inter-American Commission announced its decision to undertake
the present study on terrorism and human rights in a resolution adopted
on December 12, 2001.[70]
In declaring its intention to examine this topic, the Commission placed
the pressing problem of terrorism in the context of OAS member states’
correlative obligations to protect the Hemisphere’s population against
violence of this nature, and to ensure that their efforts in this regard
conform with international law. Accordingly, the Commission’s study
was conceived as an opportunity to assist states in adopting
anti-terrorism measures that accord with their international human
rights commitments. To this end, the Commission has in this report
addressed the minimum requirements of international human rights and
humanitarian law in respect of several fundamental human rights, and to
evaluate the manner in which these requirements may impact upon a
variety of anti-terrorism practices. 25.
Following the release of its resolution on terrorism, the
Commission decided to convene a panel of international experts during
its 114th regular period of sessions at its Headquarters in
Washington, D.C., in order to obtain timely information on the issue of
terrorism and human rights from a variety of specialized perspectives.
On March 11, 2002 at the Commission’s invitation, five experts, Aryeh
Neier, President of the Open Society Institute, Dr. Jorge Santistevan,
former Defensor del Pueblo of Peru, Yale and Johns Hopkins
University Law Professor Ruth Wedgwood, University of Washington Law
Professor Joan Fitzpatrick, and University of Virginia Law Professor
David Martin, attended before the Commission and provided extensive and
insightful oral and written presentations on various aspects of the
issue. Topics of discussion included the propriety of using military
commissions to try terrorism-related offenses, the conditions under
which persons may be the subject of administrative detention for
immigration and related reasons, and the possible role of international
humanitarian law in regulating state responses to terrorist attacks. 26.
To supplement the information gained through the experts hearing
and to provide the Commission with the broadest input possible, the
Commission, by notes transmitted in March and April 2002, invited each
of the member states of the Organization of American States as well as
several pertinent non-governmental organizations to submit in writing
any general or specific observations that they may have on the subject
matter of the Commission’s study. The Commission received a
considerable number of responses to its invitations, including
communications from the Governments of Venezuela, Panama, Argentina,
Brazil, Colombia, Mexico, and the Commonwealth of Dominica as well as
observations from various non-governmental organizations including
London-based Interights, the Center for Constitutional Rights in New
York, and Columbia Law School’s Human Rights Institute. The Commission
also received information from other international institutions,
including the International Commission of Jurists and the Office of the
United Nations High Commissioner for Refugees, and drew upon pertinent
material otherwise available in the public domain. 27.
In the course of its study, the Commission took particular notice
of the comprehensive draft conventions on terrorism prepared under the
auspices of the United Nations and the Organization of American States,
the negotiation of which coincided with the Commission’s initiative.
These conventions, the latter of which was ultimately adopted by the OAS
General Assembly and opened for signature and ratification on June 2,
2002 during its thirty-second regular session and which are discussed in
further detail in Part II(A), signify the cooperative attitude among
many states to confront terrorism. These instruments also illustrate
several of the methods likely to be adopted by states in pursuing this
objective and that may have implications for the protection of human
rights. In this regard, the Commission noted with approval the prominent
role that recognition of compliance with member states’ human rights
and other existing international agreements played in the negotiation
and final text of the OAS convention. As noted above, Article 15 of the
Inter-American Convention Against Terrorism requires, inter alia,
that measures carried out by states parties under the Convention must
take place with full respect for the rule of law, human rights and
fundamental freedoms and that “[n]othing in this Convention shall be
interpreted as affecting other rights and obligations of states and
individuals under international law, in particular the Charter of the
United Nations, the Charter of the Organization of American States,
international humanitarian law, international human rights law, and
international refugee law.”[71]
Also as observed above, ensuring compliance with existing international
human rights and humanitarian law commitments in the campaign against
terrorism is dictated both as a matter of principle, and in the terms of
the international instruments by which states are legally bound.[72]
28.
In evaluating the information received in the course of its
study, the Commission considered that a rights-based methodology
provided the most effective structure for its analysis. Under this
approach, the implications of counter-terrorism initiatives are examined
within the established framework of several core international human
rights, in particular the right to life, the right to humane treatment,
the right to personal liberty and security, the right to a fair trial,
the right to freedom of expression and the right to judicial protection,
as well as a variety of other potentially significant freedoms. In light
of the fact that the circumstances surrounding instances of terrorism
can, as noted above, involve a variety of perpetrators, victims,
motivations and methodologies, the Commission considered it necessary to
address the framework of these core rights in light of international
human rights law and international humanitarian law. 29.
The Commission wishes to remark briefly upon its use of
international humanitarian law in the analysis of each of the rights
under discussion. As explained in further detail in Part II(C), there
may be occasions in which terrorist acts are perpetrated in the context
of an existing armed conflict or where the nature and degree of violence
generated by terrorist situations itself triggers the application of the
law of armed conflict. Consistent with established international legal
doctrine in this area, where situations of armed conflict may be
concerned, international human rights law is in no way displaced by the
law of armed conflict or any other regime of international law. Rather,
human rights law continues to apply except to the extent that it may
properly be made the subject of derogations. In interpreting and
applying human rights protections in such circumstances, however, it may
be necessary for the Commission to refer to and consider pertinent
provisions of international humanitarian law as the applicable lex
specialis.[73] This methodology is
particularly significant where situations of international armed
conflict are concerned, as the four Geneva Conventions of 1949 and other
applicable instruments prescribe extensive and specific rules and
standards concerning the protection of victims of armed conflict and
must be considered in order to properly interpret and apply
international human rights protections during these armed conflicts.
Consistent with this approach, the Commission has integrated into its
analysis of the various rights under discussion consideration of the
manner in which applicable norms of international humanitarian law may
affect state’s obligations in undertaking counter-terrorism
initiatives. 30. The Commission would like to express its gratitude for the generous participation and input on the part of the experts, member states and organizations who contributed time and observations to this study.
[ TABLE OF CONTENTS | PREVIOUS | NEXT ]
[1]
See IACHR, Ten Years of Activities 1971-1981 (General
Secretariat, OAS: 1982), [2]
See, e.g., Walter Laqueur, Reflections on Terrorism,
65 Foreign Affairs 86,
91 (1996) [hereinafter Laqueur, Reflections on Terrorism]. [3]
See, e.g., Annual Report of the IACHR 1990-91, OEA/Ser.L/V/II.79
rev. 1 Doc. 12 (February 22, 1991), Chapter V, p. 512 [hereinafter
Annual Report of the IACHR 1990-91]. [4]
Well-known incidents of terrorist violence in the Americas include
the 1976 bombing of a
Cubana
de Aviación
passenger flight
from Caracas, the July 18, 1994 bombing of the Asociación Mutual
Israelita Argentina in Buenos Aires, Argentina, the
hostage-taking at the Embassy of Japan in Lima, Peru in December
1996, and the 1999 hijacking of Avianca Flight 9463 en route from
Bucaramanga to Bogotá, Colombia. See
IACHR Press Release N° 15/94 dated July 20, 1994; IACHR Press
Release N° 21/96 dated December 18, 1996; IACHR Press Release N°
11/99 dated April 16, 1999, Press Release 15/99 dated June 2, 1999,
IACHR Press Release Nº 18/99 dated June 24, 1999. [5]
See Annual Report of the
IACHR 2001, OEA/Ser./L/V/II.114, doc. 5 rev., 16 April 2001
[hereinafter Annual Report of the IACHR 2001, Chapter IV,
Introduction; Resolution of the OAS Permanent Council, Convocation
of the 23rd Meeting of Consultation of Ministers of
Foreign Affairs, OEA/Ser.G CP/RES.796 (1293/01) (19 September 2001).
[6]
See Ten Years of Activities, supra
note 1, at 339; Case 11.182, Report Nº 49/00, Asencios Lindo et
al. (Peru), Annual Report of the IACHR 2000, para. 58. See
similarly I/A Court H.R., Neira
Alegría Case, Judgment of January 19, 1995, Ser. A Nº 20. [7]
See, e.g., Convention to Prevent and Punish the Acts of
Terrorism Taking the Form of Crimes Against Persons and Related
Extortion that are of International Significance, adopted on 2
February 1971, OAS Treaty Series, Nº 37. [hereinafter 1971 OAS Terrorism
Convention]. [8]
Inter-American Convention Against Terrorism, OAS General Assembly
Resolution AG/RES.
1840 (XXXII-O/02) 2nd
plenary session, June 3rd
2002 [hereinafter Inter-American Convention Against Terrorism]. [9]
See, e.g., Annual Report of the IACHR 1992-93, OEA/Ser.L/V/II.83
Doc. 14 (March 12, 1993), Chapter V “Areas in which Steps Need to
be Taken Towards Full Observance of the Human Rights Set Forth in
the American Declaration of the Rights and Duties of Man and the
American Convention on Human Rights” (discussing legislative and
other measures taken by states in the Americas and elsewhere in
responding to terrorist and other violence). [10]
Ten Years of Activities, supra note 1, at 339. [11]
Inter-American Convention Against Terrorism, supra
note 8, Article 15. [12]
Annual Report of the IACHR 1990-91, supra note 3, Chapter V,
at 512. [13]
Article 18(b) and (c) of the Statute of the Inter-American Commission on Human
Rights [hereinafter Statute of the Inter-American Commission on Human
Rights], in Basic
Documents Pertaining to Human Rights the Inter-American System,
OEA/Ser.L/V/I.4 rev. 8 (May 22, 2001), at 119, [hereinafter
Basic Documents]. [14]
OAS
General Assembly Resolution AG/RES. 1840 (XXXII-O/02) of June 3,
2002 (see Annex III). [15]
As discussed below, there is at present no accepted definition of
terrorism under international law. In its broadest sense, terrorism
is frequently described as the use of violence to generate fear in
the public in the pursuit of political aims. See, e.g., Declaration of Lima to Prevent, Combat, and Eliminate
Terrorism, adopted at the second plenary session of the ministers
and heads of delegation of the member states of the OAS for the
Inter-American Conference on Terrorism, 26 April 1996, para. 3
(describing terrorism as a “serious form of organized and
systematic violence, which is intended to generate chaos and fear
among the population”) [hereinafter Declaration of Lima to
Prevent, Combat, and Eliminate Terrorism]; UN General Assembly
Resolution 51/210, A/RES/51/210 (17 December 1996) “Measures to
eliminate international terrorism”, para. 2 (reiterating that
“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 are in any circumstances unjustifiable, whatever
considerations of a political, philosophical, ideological, racial,
ethnic, religious or other nature that may be invoked to justify
them.”). [16]
Charles A. Russell et al., Out-Inventing the
Terrorist, in Terrorism:
Theory and Practice 3 at 5 (Yonah Alexander et
al., 1979) [hereinafter Russell]. [17]
League of Nations, Convention for the Prevention and Punishment of
Terrorism, O.J. 19 at 23 (1938), League of Nations Doc. C.546
(I).M.383 (I). 1937, V (1938), cited in M. Cherif Bassiouni, International
Terrorism, in International
Criminal Law, Crimes 765 (M. Cherif Bassiouni, ed., 2d ed.,
1999) [hereinafter Bassiouni, International Terrorism]. [18]
See, e.g.,
Convention for the Suppression of Unlawful Seizure of Aircraft,
opened for signature December 16, 1970, 860 U.N.T.S. 105
[hereinafter Convention for the Suppression of Unlawful Seizure of
Aircraft]. For an evaluation of recent United Nations’ efforts to
develop a comprehensive Convention on International Terrorism, see International Commission
of Jurists, Terrorism and Human Rights 202-210 (Federico
Andreu Guzmán, ed., 2000). [19]
UN bodies which have considered the problem of terrorist violence
include the Security Council, the General Assembly, and the
International Law Commission. See,
e.g., Security Council
Resolution 1269(1999) on international cooperation in the fight
against terrorism, UN SCOR, 4053rd meeting, UN Doc. S/RES/1269
(1999), 19 October 1999; UN General Assembly Resolution 3034 (XXVII)
on measures to prevent international terrorism, UN GAOR, 2114th
plenary meeting, 19 December 1972; Yearbook of the International Law
Commission, 1990, Vol. II, Part II, pp. 28-29, Draft Code of Crimes
Against Peace and Security of Mankind. [20]
See, e.g., European
Convention on the Suppression of Terrorism, Europ. T.S. 90 (27
January 1997); Guidelines of the Committee of Ministers of the
Council of Europe on Human Rights and the Fight against Terrorism,
(11 July 2002). [21]
See, e.g., European
Parliament, Recommendations on the Role of the European Union in
Combating Terrorism (2001/2016 (INI)), 5 September 2001. [22]
See, e.g., Decision on
Combating Terrorism and the Bucharest Plan of Action for Combating
Terrorism, Bucharest Ministerial Declaration, Ninth Meeting of the
Ministerial Council, Organization for Security and Co-operation in
Europe (3, 4 December 2001), Decision (MC(9).DEC/1) and Annex to
MC(9).DEC/1. [23]
See, e.g., Organization of
African Unity, Convention on the Prevention and Combating of
Terrorism, adopted at Algiers on 13 July 1999, deposited with the
General Secretariat of the Organization of African Unity
[hereinafter OAU Convention on the Prevention and Combative of
Terrorism]. [24]
1971 OAS Terrorism Convention, supra
note 7. [25]
See OAS General Assembly
Resolution, OEA/Ser.P, AG/RES. 1650 (XXIX-O/99), 7 June 1999
(establishing the Inter-American Committee against Terrorism). See
also Inter-American Committee against Terrorism, Report of the
Chairman on the Second Regular Session of the Inter-American
Committee against Terrorism, OAS Doc. OEA/Ser.L/X.2.2CICTE/doc.9/02
(26 February 2002). [26]
Inter-American Convention Against Terrorism, supra note 8. [27]
One of the Commission’s earliest efforts to develop a doctrinal
approach to the protection of human rights in the context of states
of emergency prompted by terrorist and other forms of violence was a
report prepared by the Commission’s special rapporteur, Dr. Daniel
Hugo Martinus, and adopted by the Commission during its Sixteenth
Period of Sessions from April 24 to May 3, 1967 on the “Protection of Human
Rights in Connection with the Suspension of Constitutional
Guarantees or “States of Siege””. OEA/Ser.L/V/II.15 Doc. 12,
adopted by IACHR Resolution, OEA/Ser.L/V/II.17 Doc. 24. The
Commission has also addressed the problem of terrorist violence in
many of its special reports on the situation of human rights in
countries of the Hemispheres. See,
e.g., IACHR, Report on the Situation of Human Rights in El
Salvador (1978), OEA/Ser.L/V/II.46, doc. 23 rev. 1, 17 November 1978
[hereinafter IACHR, Report on El Salvador (1978)]; IACHR, Report on
the Situation of Human Rights in Argentina (1980), OEA/Ser.L/V/II.49,
doc. 19, 11 April 1980 [hereinafter IACHR Report on Argentina
(1980)]; IACHR, Report on the Situation of Human Rights in Colombia
(1981), OEA/Ser.L/V/II.53, doc. 22, 30 June 1981 [hereinafter IACHR
Report on Colombia (1981)], Report on the Situation of Human Rights
in Guatemala (1981), OEA/Ser.L/V/II.53, doc. 21 rev. 2, 13 October
1981; Report on the Situation of Human Rights in Peru (1993), OEA/Ser.L/V/II.83,
Doc. 31, 85th
Session, March 12, 1993, Report on the Situation of Human Rights in
Peru (2000) OEA/Ser.L/V/II.106, Doc. 59 rev., June 2, 2000,
[hereinafter IACHR Report on Peru (2000)]. See
generally Annual Report of
the IACHR 1990-91, supra note 3, Ch. V, Part II “Groups of
Armed Irregulars and Human Rights.” [28]
See, e.g.,
Report of the Ad Hoc Committee by General Assembly Resolution 51/210
of 17 December 1996, Fifth Session (12-23 February 2001), UN Doc.
A/56/37, Annex V, para. 10 (indicating that in the general exchange
of views on including a definition of terrorism in a comprehensive
UN convention on international terrorism, “some delegations
stressed that the definition of terrorism must clearly differentiate
between terrorism and the legitimate struggle in the exercise of
right to self-determination and independence of all peoples under
foreign occupation.”). [29]
See W. Michael Reisman, In
Defense of World Public Order, 95 Am
J. Int’l L. 833, 834 (2001) [hereinafter Reisman 2001];
Walter Laqueur, Postmodern
Terrorism, 75 Foreign
Affairs 24, 34 (1996) [hereinafter Laqueur, Postmodern
Terrorism] (opining that “as the century draws to a close,
terrorism is becoming the substitute for the great wars of the
1800’s and early 1900’s”). [30]
See, e.g., Remarks by the President at the 2002 Graduation
Exercises of the United States Military Academy, West Point, New
York, June 1, 2002, White House, Office of the Press Secretary
(proclaiming that “[h]omeland defence and missile defence are part
of a stronger security, and they’re essential priorities for
America. Yet the war on terrorism will not be won on the defensive.
We must take the battle to the enemy, disrupt his plans, and
confront the worst threats before they emerge. In the world we have
entered, the only path to safety is the path of action. And this
nation will act.” See also Scott Lindlaw, “Bush Pledges
Pre-emptive Strikes”, Associated Press, June 1, 2002). [31]
Recent attempts to achieve international agreement on a
comprehensive definition of terrorism include the negotiations for
the Statute for the International Criminal Court, during which
proposals were made to include terrorism within the jurisdiction ratione materiae of the Court. These efforts proved unsuccessful,
with the result that any further proposals to include this or other
crimes as amendments to the subject matter jurisdiction cannot be
made for a period of seven years following the coming into force of
the treaty. See Final Act of the United Nations Diplomatic Conference of
Plenipotentiaries on the Establishment of an International Criminal
Court. Done at Rome on 17 July 1998, A/CONF.183/10, Resolution E,
A/CONF.183/C.1/L.76/Add.14, at 8; Statute of the International
Criminal Court, UN Doc. A/CONF.183/9 (1998), corrected by the procés-verbaux of 10 November 1998 and 12 July 1999, entered
into force July 1, 2002, Article 121(1) [hereinafter Rome
Statute]. See similarly UN
Press Release L/2993 of February 1, 2002 on Ad Hoc Committee on
Assembly Resolution 51/210, 6th Sess., 26th
mtg. (1 February 2002) (indicating that the Ad Hoc Committee
Established by General Assembly Resolution 51/201 of December 17,
1996, which is charged with preparing a comprehensive international
treaty on terrorism, had not reached an agreement on, inter alia,
a definition of terrorism under Article 2 of the draft treaty);
Report of the Sixth Committee, UN Doc. 34/786 (December 1979)
(indicating that a subject matter oriented approach to preventing,
controlling and suppressing terrorism dominated the ad hoc UN
committee on international terrorism in 1973, 1977 and 1979 because
efforts to develop a comprehensive definition of terrorism proved
politically difficult). [32]
Article 2 of the Inter-American Convention Against Terrorism defines
“offenses” for the purposes of the Convention as including those
crimes established in ten international instruments, including the
Convention for the Suppression of Unlawful Seizure of Aircraft,
signed at The Hague on December 16, 1970, the Convention
for the Suppression of Unlawful Acts against the Safety of Civil
Aviation, signed at Montreal on September 23, 1971, and the
Convention on the Prevention and Punishment of Crimes against
Internationally Protected Persons, including Diplomatic Agents,
adopted by the General Assembly of the United Nations on December
14, 1973;
Inter-American Convention Against Terrorism, supra note 8, Article
2. [33]
See, e.g., International
Convention Against the Taking of Hostages, UN Res. 34/145 (XXXIV),
34 UN GAOR Supp. (Nº 46), at 345, UN Doc. A/34/146 (1979), 1316
U.N.T.S. 205 [hereinafter 1979 UN Hostages Convention]. [34]
See, e.g., Convention on
Offenses and Certain other Acts Committed on Board Aircraft, opened
for signature September 14, 1963, 704 U.N.T.S. 219 [hereinafter 1963
Hijacking Convention]; Convention for the Suppression of Unlawful
Seizure of Aircraft, supra note
18; Convention for the Suppression of Unlawful Acts Against the
Safety of Civil Aviation, opened for signature at Montreal,
September 23, 1971, 974 U.N.T.S. 177 [hereinafter 1971 Montreal
Convention]. [35]
See, e.g., Convention on
the Prevention and Punishment of Crimes Against Internationally
Protected Persons, including Diplomatic Agents, opened for signature
Dec. 14, 1973, 1035 U.N.T.S. 167 [hereinafter UN Crimes Against
Internationally Protected Persons Convention]; Convention on the
Safety of United Nations and Associated Personnel, UN Doc.
A/RES/49/59 (1995), (17 February 1995). [36]
Geneva Convention relative to the Protection of Civilian Persons in
Time of War, 75 U.N.T.S. 287, entered into force Oct. 21, 1950, Article 33 [hereinafter Fourth
Geneva Convention] (providing, inter alia, that “all
measures of intimidation or of terrorism are prohibited.”).
See similarly Protocol Additional to the Geneva Conventions of
12 August 1949, and Relating to the Protection of Victims of
Non-International Armed Conflicts (Protocol II), 1125 U.N.T.S. 609, entered
into force Dec. 7, 1978, Article 13 [hereinafter Second
Additional Protocol, or Additional Protocol II]. For OAS members
states that are parties to these instruments, see Annex II. [37]
Professor W. Michael Reisman has urged a similar approach in
developing international responses to terrorism, observing that [I]n
any consideration of the range of lawful responses to international
terrorism, the policymaker and adviser should eschew rather narrowly
bounded a priori
definitions of terrorism as well as unexamined assumptions about the
marginality or inherent lack of utility of terrorism. It will be
useful to look, instead, at the full range of possible authors of
terrorism, assessing what contemporary international law has
prescribed and should prescribe with respect to responses to
each of them in such a way as to address the dangers international
terrorism poses to world order. W.
Michael Reisman, International
Legal Responses to Terrorism, 22 Hous.
J. Int’l L. 3, 12-13 (1999) [hereinafter Reisman 1999]. See
similarly Jonathan Charney, The
Use of Force Against Terrorism and International Law, 95 Am
J. Int’l L. 835 (2001); Thomas Franck, Terrorism
and the Right of Self-Defense, 95 Am.
J. Int’l L. 839 (2001).
[38]
See, e.g., UN Declaration on Measures to Eliminate
International Terrorism, annexed to UN General Assembly Resolution
49/60, UN Doc. A/RES/49/60 (7 February 1995), Article 3.
[39]
See generally Bassiouni, International
Terrorism, supra note 17, at 770-1. [40]
International bodies, including this Commission and the UN Security
Council, have condemned the perpetration or sponsorship of terrorism
by states. See, e.g.,
Annual Report of the IACHR 1990-91, supra
note 3, Ch. V; Security Council Resolution 1373, UN SCOR, 4385th
meeting, 28 September 2001, S/RES/1373
(2001) (requiring all member states to prevent and suppress
acts of international terrorism, especially denying terrorists the
use of the state’s territories and access to sources of funding.)
[hereinafter UNSC Resolution 1373]. Some experts on terrorism posit
that truly effective concerted action against terrorism is possible
only by targeting those rulers of countries that are the sponsors of
international terrorism. See, e.g., Walter Laqueur, Reflections
on Terrorism, supra note 2, at 98. [41]
See Annual Report of the IACHR 1990-91, supra
note 3, Ch. V (condemning state terrorism in the following terms:) The
other phenomenon that caused the Inter-American Commission on Human
Rights to define the legal framework for its activities in
connection with the issue of terrorism was the frequent use of
terrorism by governments, where the Commission has established
massive and systematic human rights violations were being committed.
Thus, for example, governments such as those that resulted from the coup
d’etat in Chile on September 11, 1973, or in Argentina on
March 26, 1976, or the government [created] by General Anastasio
Somoza in Nicaragua–to mention a few–argued that their actions
were in response to the need to deal with terrorist attacks […]
such generalized violence, even terrorist violence, cannot ever be
used to justify the violations that occur.
[42]
Annual Report of the IACHR 1990-91, supra
note 3, Ch. V, Part II. [43]
Russell, supra note 16, at
12-13. [44]
Laqueur, Reflections on
Terrorism, supra note
2, at 91. See similarly
Reisman 2001, supra note 29, at 834. [45]
Russell, supra note 16, at 4-5. [46]
For discussions of the possible use of nuclear, chemical, biological
and other weapons of mass destruction by terrorists, see Laqueur, Postmodern
Terrorism, supra note
29, at 28-31. See also
Russell, supra note 16, at 10-13. [47]
Reisman 1999, supra note
37, at 6-7. [48]
Bassiouni, International Terrorism
supra note 17, at 785. Other publicists have cautioned, however,
that the propensity of terrorists to sacrifice their lives has been
exaggerated and does not support the view that terrorism can only be
subdued through extreme measures that themselves may contravene the
values of a democratic society. Laqueur, Reflections
on Terrorism, supra note
2, at 93-94. [49]
See infra Part III(C), paras. 67-70 for a discussion of the
meaning of and criteria for privileged and unprivileged combatants
and prisoner of war status under the 1949 Geneva Conventions and
Additional Protocol I thereto. [50]
According to Professor Antonio Cassese, the rights and privileges
afforded by international humanitarian law “are not subject to
restrictions because of alleged terrorist activity by detainees.
Terrorist acts, if they are proved, only result in the terrorists
becoming responsible for war crimes or crimes against humanity.”
Antonio Cassese, Terrorism and
Human Rights, 31 Am U. L.
Rev. 945, 951 (1982). See
also Reisman 1999, supra
note 37, at 11-12 . [51]
See, e.g., Fourth Geneva
Convention, supra note 36,
Article 33 (prohibiting “all measures of intimidation or of
terrorism” in connection with protected persons), Article 147
(including “taking of hostages” among the grave breaches when
committed against persons or property protected by the Fourth Geneva
Convention); Additional Protocol II, supra note 36, Article 4(2)(d) (prohibiting “acts of terrorism”
at any time and in any place whatsoever), Article 13 (prohibiting
“acts or threats of violence the primary purpose of which is to
spread terror among the civilian population”).
[52]
As Professor David Martin observed in connection with the March 11,
2002 panel of experts hearing before the Commission, “the
international community is now at a difficult point of adapting, or
applying by analogy, many of the established rules to the new
circumstances posed by highly organized global terrorism committed
by non-state actors.” For a discussion of anti-terrorism
initiatives adopted by a variety of states around the globe, see
Measures to Eliminate International Terrorism, Report of the UN
Secretary General, fifty-sixth session of the UN General Assembly,
UN Doc. A/56/160 (3 July 2001). For an analysis of the extent to
which anti-terrorist measures taken by governments around the world
following September 11, 2001 have potentially restricted civil
liberties, see “For Whom the Liberty Bell Tolls”, The
Economist, August 31-September 6, 2002, p. 18.
[53]
See, e.g., OAS Permanent
Council Resolution 1293 (2001), Convocation of the Twenty-Third
Meeting of Consultation of Ministers of Foreign Affairs OEA/Ser.G
CP/RES. 796 (1293/01) (19 September 2001), para. 4 (urging all
member states to support international efforts to bring those
responsible for the September 11, 2001 terrorist attacks to justice
and to promote inter-American cooperation, especially through
information sharing, for that purpose); UNSC Resolution 1373, supra
note 40, para. 3(a), (b), (c) (calling upon states to intensify
and accelerate the exchange of operational information regarding, inter
alia, actions or movements of terrorist persons or networks,
exchange information in administrative and judicial matters to
prevent the commission of terrorist acts, and cooperate particularly
through bilateral and multilateral arrangements and agreements to
prevent and suppress terrorist acts and take action against
perpetrators of such acts). [54]
See, e.g., UNSC Resolution
1373, supra note 40, para.
3(f), (g) (calling upon all States to take appropriate measures to
ensure that asylum-seekers have not planned, facilitated or
participated in the commission of terrorist acts, that refugee
status is not abused by the perpetrators, and that claims of
political motivation are not recognized as grounds for refusing
requests for the extradition of alleged terrorists). [55]
See, e.g., I/A Court H.R.,
Castillo Petruzzi et al.
Case, Judgment of May 30, 1999, Series C Nº 52; Declaration of Lima
to Prevent, Combat, and Eliminate Terrorism, supra
note 15, para. 5 (declaring that terrorist acts are serious
common crimes or felonies and, as such, should be tried by national
courts in accordance with domestic law and the guarantees provided
by the rule of law). [56]
See, e.g., International
Convention for the Suppression of the Financing of Terrorism of 9
December 1999, UN General Assembly Resolution A/RES/54/109; UNSC
Resolution 1373, supra note
40, para. 1 (deciding that all States should, inter alia,
prevent and suppress the financing of terrorist acts, and “freeze
without delay funds and other financial assets or economic resources
of persons who commit, or attempt to commit, terrorist acts or
participate in or facilitate the commission of terrorist acts; of
entities owned or controlled directly or indirectly by such persons;
and of persons and entities acting on behalf of, or at the direction
of such persons and entities, including funds derived or generated
from property owned or controlled directly or indirectly by such
persons and associated persons and entities.”).
[57]
See, e.g., Statement to
the Press, NATO Secretary General Lord Robertson, on the North
Atlantic Council Decision On Implementation of Article 5 of the
Washington Treaty following the 11 September Attacks Against the
United States, 4 October 2001 on the internet at www.nato.int/docu/speech/2001/s011004b.htm,
last visited April 23, 2002; OAS Permanent Council Resolution 797,
Convocation of the Twenty-Fourth Meeting of Consultation of
Ministers of Foreign Affairs to Serve as Organ of Consultation in
Application of the Inter-American Treaty of Reciprocal Assistance,
OEA/Ser.G CP/RES. 797 (1293/01) (19 September 2001). [58]
See, e.g., Inter-American
Convention Against Terrorism, supra note 8. [59]
See, e.g., Inter-American
Convention Against Terrorism, supra note 8, Article 11; European Convention on the Suppression of
Terrorism, supra note 20, Article 1. [60]
Ten Years of Activities, supra note 1, at 339; Asencios Lindo et al. Case, supra note 6, para. 58; Neira Alegría Case, supra note 6. [61]
Annual Report of the IACHR 1990-91, supra
note 3, Ch. V, Part II, at 513; Neira Alegría Case, supra
note 6; American Convention on Human Rights, in Basic
Documents, supra,
note 13, Articles 1, 2. [62]
Annual Report of the IACHR 1990-91, supra
note 3, Ch. V, Part II, at 512. Full respect for the rule of law and
fundamental human rights has been explicitly recognized by OAS
member states as a necessary requirement for efforts to combat
terrorism. See, e.g., OAS General Assembly Resolution AG/RES. 1043 (XX-0/90),
OAS GA twentieth regular session, 1990; Inter-American Convention
Against Terrorism, supra
note 8, Preamble, Article 15. [63]
American Declaration of the Rights and Duties of Man [hereinafter
American Declaration], in Basic
Documents, supra note 13, at 15 [64]
American Convention on Human Rights [hereinafter American
Convention], in Basic
Documents, supra note 13,
at 23. [65]
Universal Declaration of Human Rights, GA Res. 217A(III), UN Doc.
A/810 at 71 (1948) [hereinafter Universal Declaration of Human
Rights]. [66]
International Covenant on Civil and Political Rights, GA Res. 2200A
(XXI), 21 UN GAOR (Supp. Nº 16) at 52, UN Doc. A/6316 (1966), 999
U.N.T.S. 171, entered into force March 23, 1976 [hereinafter
International Covenant on Civil and Political Rights]. For OAS
member states that are parties to this instrument, see Annex II [67]
Geneva Convention for the Amelioration of the Condition of the
Wounded and Sick in Armed Forces in the Field , 75 U.N.T.S. 31, entered
into force Oct. 21, 1950, [hereinafter First Geneva Convention],
Geneva Convention for the Amelioration of the Condition of Wounded,
Sick and Shipwrecked Members of Armed Forces at Sea, 75 U.N.T.S. 85,
entered into force Oct.
21, 1950 [hereinafter Second Geneva Convention], Geneva Convention
relative to the Treatment of Prisoners of War, 75 U.N.T.S. 135, entered
into force Oct. 21, 1950 [hereinafter Third Geneva Convention],
Fourth Geneva Convention, supra
note 36. For OAS member states that are parties to these
instruments, see Annex II. [68]
Protocol Additional to the Geneva Conventions of 12 August 1949, and
Relating to the Protection of Victims of International Armed
Conflicts (Protocol I), 1125 U.N.T.S. 3, entered into force Dec. 7, 1978 [hereinafter First Additional
Protocol or Additional Protocol I]; Additional Protocol II, supra
note 36. For OAS member states that are parties to these
instruments, see Annex II. [69]
See generally T Buergenthal, To
Respect and Ensure: State Obligations and Permissible Derogations,
in The International Bill of
Rights 73, at 89 (L. Henkin, ed. 1981) [hereinafter
Buergenthal, To Respect and
Ensure]. The predominance of states’ human rights obligations
in efforts to suppress terrorism has been recognized in Article 15
of the Inter-American Convention Against Terrorism, which provides:
“1. The measures carried out by states parties under this
Convention shall take place with full respect for the rule of law,
human rights and fundamental freedoms. 2. Nothing in this Convention
shall be interpreted as affecting other rights and obligations of
states and individuals under international law, in particular the
Charter of the United Nations, the Charter of the Organization of
American States, international humanitarian law, international human
rights law, and international refugee law. 3. Any person who is
taken into custody or regarding whom any other measures are taken or
proceedings are carried out pursuant to this Convention shall be
guaranteed fair treatment, including the enjoyment of all rights and
guarantees in conformity with the law of the state on the territory
of which that person is present and applicable provisions of
international law.” [70]
See Annex I. [71]
Inter-American Convention Against Terrorism, supra
note 8, Article 15. [72]
For further recognition by OAS member states of this requirement,
see OAS General Assembly Resolution AG/RES.1906 (XXXII-O/02) (June
4, 2002), para. 1 (reiterating that “the fight against terrorism
must be waged with full respect for the law, human rights, and
democratic institutions, so as to preserve the rule of law,
freedoms, and democratic values in the Hemisphere.”). [73]
See
Case 11.137, Report Nº 5/97, Abella (Argentina), Annual Report of
the IACHR 1997, para. 161; Coard et
al. (United States), Case 10.951, Report Nº 109/99, Annual
Report of the IACHR 1999, paras. 37-42; I/A Court H.R., Advisory
Opinion OC-1/82, “Other Treaties” Subject to the Advisory Jurisdiction of the Court
(Article 64 American Convention on Human Rights), September
24, 1982, Ser. A. Nº 1; I/A Court H.R., Advisory Opinion OC-10/89, Interpretation of the American Declaration of the Rights and Duties of
Man Within the Framework of Article 64 of the American Convention on
Human Rights, July 14, 1989, Ser. A Nº 10;
I/A Court H.R., Bámaca
Velásquez Case, Judgment of November 25, 2000, Ser. C Nº
70, p. 473 at 557, paras. 207-209. See
similarly ICJ, Advisory
Opinion on the Legality of the Threat or Use of Nuclear Weapons,
July 8 1996, ICJ
Reports 1996, para. 25 [hereinafter ICJ, Advisory Opinion on the
Legality of the Threat or Use of Nuclear Weapons]. |