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Judicial Cooperation and Protection of Fundamental Rights in the Prevention and Prosecution of Terrorism

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Book cover Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings

Abstract

This chapter explores the change of paradigm in the fight against terrorism, from the national perspectives to the International or European perspective; and the necessary international legal cooperation. Terrorism seeks to provoke collective insecurity, so it demands effective responses from public powers, since it is their responsibility to return security and peace to citizens and to alleviate the effects of brutal criminal acts. However, anti-terrorist measures must neither forget the essential democratic principles that our constitutional rules impose, nor abdicating our determination to constitute a group of countries that govern themselves by the fundamental principles of a social and democratic state governed by law and that seek to serve as a reference of liberty and respect for human rights. Whatever decision or action in this context should start from a premise: it has to respect the dictates of liberty without compromise, not even to combat the scourge of terror. War on terror does not permit personal suspicion or even the conviction of a specific political leader to serve as sufficient reason in itself in order to adopt any type of decision and even less to set aside the rule of law, erasing the social convention that legal rules represent. This attitude not only delegitimizes those who make such decisions, but also poses a serious risk civil co-existence and places society in the waiting room of authoritarianism.

This paper was written in the context of a research project funded by the Spanish Ministry of Education and Science with the title “Restrictions on personal freedom of terrorists in criminal proceedings” (reference: DER 2008\06178) and directed by Víctor Moreno Catena. Moreover, Víctor Moreno Catena is the director of the Institute “Alonso Martinez” of Justice and Litigation sited at Carlos III University.

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Notes

  1. 1.

    DO L 349 of 25 November 2004, p. 1.

  2. 2.

    DO L 344, of 28 December 2001, p. 70.

  3. 3.

    DO L 197, of 28 July 2005, p. 17.

  4. 4.

    DO L 139, of 29 May 2002, p. 9.

  5. 5.

    DO L 82, of 29 March 2003, p. 1.

  6. 6.

    The acronym of which stands for “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism” and that of course constitutes an exaltation of the patriotic sentiment against terrorism.

  7. 7.

    DO L 190, of 18 July 2002.

  8. 8.

    For further detail on this matter, see Thaman, Report on USA.

  9. 9.

    USSC, Rasul v. Bush (03-334), 542 U.S. 466 (2004).

  10. 10.

    USSC, Hamdi v. Rumsfeld (03-6696), 542 U.S. 507 (2004).

  11. 11.

    USSC, Rumsfeld v. Padilla (03-1027), 542 U.S. 426 (2004).

  12. 12.

    Acronym ASPA.

  13. 13.

    ECJ, 13 September 2005, Commission against the Council (C-176/03).

  14. 14.

    Hereinafter WAEMU, which comprises of the States of Benin, Burkina Faso, Bissau Guinea, Ivory Coast, Mali, Nigeria, Senegal and Togo.

  15. 15.

    This one is made up of Cameroon, the Central African Republic, Chad, Congo, Equatorial Guinea and Gabon.

  16. 16.

    Hereinafter ASEAN, that comprises Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, the Philippines, Singapore, Thailand and Vietnam.

  17. 17.

    The majority of the old republics that made up the Soviet Union form CIS.

  18. 18.

    It is known as CCASG and it comprises Bahrain, Kuwait, Oman, Qatar Saudi Arabia and the United Arab Emirates.

  19. 19.

    Called OSC and includes China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan.

  20. 20.

    SAARC comprises Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan and Sri Lanka.

  21. 21.

    However Bolivia, Haiti and various Caribbean countries like Bahamas, Barbados, Belize, Jamaica, Saint Kitts and Nevis, Santa Lucia, San Vicente and Grenadines, Surinam has not ratified it.

  22. 22.

    The LAS includes Algeria, Bahrain, Comoro, Djibouti, Egypt, Iraq, Jordan, Kuwait, Lebanon, Mauritania, Morocco, Oman, Palestine, Qatar, Saudi Arabia, Somalia, Sudan, Syria, Tunisia, the United Arab Emirates and Yemen.

  23. 23.

    It comprises 57 member states: Afghanistan, Algiers, Azerbaijan, Bahrain, Bangladesh, Benin, Brunei, Burkina Faso, Cameroon, Chad, Comoro, Djibouti, Egypt, Gabon, Gambia, Guyana, Guinea, Guinea Bissau, Indonesia, Iraq, Iran, Ivory Coast, Jordan, Kazakhstan, Kyrgyzstan, Kuwait, Lebanon, Libya, Malaysia, Maldives, Mali, Mauritania, Morocco, Mozambique, Niger, Nigeria, Oman, Pakistan, Palestine, Qatar, Saudi Arabia, Senegal, Syria, Sierra Leon, Somalia, Sudan, Surinam, Tajik, Togo, Tunisia, Turkey, Turkmenistan, Uganda, the United Arab Emirates, Uzbekistan and Yemen.

  24. 24.

    Of the European Community and then the European Union.

  25. 25.

    STC 18/1995, of 24 April.

  26. 26.

    STC 197/1987, of 11 December and 7/2004, of 9 February.

  27. 27.

    STC 21/1981, of 15 June and 48/1982, of 12 July.

Abbreviations

CC:

Criminal Code

ECHR:

European Convention on Human Rights

ECJ:

European Court of Justice

ECtHR:

European Court of Human Rights

LECrim:

Criminal Procedural Act (Ley de enjuiciamiento criminal)

STC:

Constitutional Court Judgement

TEU:

Treaty on the European Union

TFEU:

Treaty on the Functioning of the European Union

USSC:

United States Supreme Court

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Correspondence to Víctor Moreno Catena .

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Catena, V.M. (2013). Judicial Cooperation and Protection of Fundamental Rights in the Prevention and Prosecution of Terrorism. In: Ruggeri, S. (eds) Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings. Springer, Berlin, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5_11

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