André Thomashausen


A Comparative Law Assessment of the Proposed South African Anti-Terrorism Legislation

PURPOSES OF ANTI-TERRORISM LEGISLATION

The word "terrorism" originated in the French Revolution, when the government instituted what became known as the "Reign of Terror", to execute political opponents, seize their property, and terrorize the population into submission. As in our modern day global war against terrorism, this was obviously done, back in 1789, for the better good of all, namely in the name of the ideals of the French revolution: Liberté, Égalité et Fraternité : Liberty, Equal Treatment, and Universality.

The Oxford dictionary shows that the modern grammatical definition of terror is simply "extreme fear". The difficulty is to distinguish normal punishable acts from "terrorist" acts. This can be shown in three simple examples. Let us imagine for a moment one of the more or less 20 hijacking incidents that according to statistics occur daily in our cities, here in South Africa. In about one third of the cases, the hijacker waits for a convenient moment to shoot the driver dead. The purpose is to obtain the vehicle without disturbance by alarm or tracking devices, and without having to damage any locks, wiring, or the paintwork. In this process, the hijacker inflicts extreme fear and anguish upon his victim as well most other motorists and to some degree amongst the public at large. Yet, neither the public, nor the courts, would consider this criminal a terrorist.

Now let us turn to the case that is currently being tried in the USA of a former army reservist by the name of John Allen Muhammad. Together with his young accomplice Lee Boyd Malvo, he engaged in some real life arcade games during which John and Lee would turn into snipers, targeting and shooting dead victims at random. There were no apparent motives of greed, vengeance or politics. John & Lee certainly installed the most extreme form of fear imaginable thought the whole state of Maryland in the US, until they were finally caught. Yet, like our car hijackers in South Africa, these particular criminals are not considered terrorist and currently being prosecuted for murder and other "normal" crimes.

Finally, the example of the imaginary political assassin in Iraq who decides to target American soldiers on duty in Iraq, whenever he spots one who is less attentive than he should be. This kind of killer takes aim from a safe distance and hiding place and fires a lethal shot. Quite obviously, no fear or terror would be inflicted upon the unsuspecting victim. As more American soldiers are killed in this manner, so will some degree of fear and anguish grow amongst those soldiers. The families of the victims will feel sorrow, but not necessarily fear, as they do not belong to the target group. Ordinary Iraqis will hardly be perturbed, as they are also not considered targets, and because few would perceive the loss of an American soldier as a particular loss. And yet, there is no doubt that anyone suspected of being this particular killer, if found anywhere in the World, should be prosecuted as a terrorist, under particularly severe procedural powers, and regardless of the due process and other fundamental rights of the suspect and or anyone ever having known of him, or having been in contact with such a suspect.

What does this mean? Is it that contrary to many views, the actual spreading of fear is not the distinguishing element of terrorist crimes? Is it that only acts directed against the authority of the state, or the King or ruler, are terrorist acts in the modern sense? In that case, terrorism crimes would be simply a modern form of the age old categories of "treason", "sedition", "rebellion" and the like.

Algerian law seems to confirm this view. Algeria is a country which in its December 2001 compliance report to the recently established Counter Terrorism Committee of the UN Security Council (also know by the name of his chairman as the Greenstock Committee) states that it considers itself a "victim of terrorism", "having long suffered the ravages of terrorism". Algeria confirms that its legislation is exactly in line with what the Greenstock Committee would like to see implemented in world wide law reforms. Article 1 of Decree No. 93-03 to amend the Algerian Penal Code, inserted already 1993 the following definition of a "terrorist act:

"Any offence targeting State security, territorial integrity or the stability or normal

functioning of institutions through any action seeking to:

– Spread panic among the public and create a climate of insecurity by causing

emotional or physical harm to people, jeopardizing their lives or freedom or

attacking their property;

– Disrupt traffic or freedom of movement on roads and obstruct public areas

with gatherings;

– Damage national or republican symbols and profane graves;

– Harm the environment, means of communication or means of transport;

– Impede the activities of public authorities and bodies serving the public, or the

free exercise of religion and public freedoms;

– Impede the functioning of public institutions, endanger the lives or damage the

property of their staff, or obstruct the implementation of laws and regulations".

The question of how we define our state security penal norms, including any offences labelled as "terrorist acts" is crucial. If the combating of terrorism has to do with punishing in a particular way those who cause public panic, than the purpose of protecting the public and every person being part of that public, is the central preoccupation of such legislation. If however, terrorism is understood as something which threatens the state and its authority, and what authoritarian states will forever and ever refer to as "state security", then we are dealing with a different interest and a different angle. In my opinion it is of vital importance that we do not blur the distinction between the right of the individual to be safe and secure, meaning secure from violent acts and secure from violations of his rights, on the one hand, and the perceived needs of people in power to enforce "state security", on the other. In practice and in the reality of the history of the nations of this world, the pursuit of "state security" did in most instances turn into what I referred to as "state terrorism", when revisiting the methods of the French Revolution.

 

THE NEW DIMENSION: INTERNATIONAL TERRORISM

The destruction of the twin towers in New York City on September 11th, 2001 has brought a new dimension to the debate. Within less than three weeks, and still under the impression of the horrific shock of the September 11th events, the United Nations Security Council passed Resolution 1373, ruling that it considered "international terrorism" a "threat to international peace and security". This distinction is important, as the jurisdiction of the United Nations Organisation is limited in principle to the preservation of international peace and security amongst nations, or, in the terminology of its article 2 paragraph 4, to the enforcement of the universal prohibition of the "threat or use of force, against the territorial integrity or political independence of any state."

However, when characterizing the events of 11 September 2001, the Security Council avoided speaking of an ‘armed attack’, as required by Article 51 of the Charter, using instead the notion of ‘terrorist attack’, without expressly linking this notion to Article 51 of the Charter, which is mentioned in a separate paragraph.

Resolution 1373 in deliberately vague in respect of whether the "attack" of September 11, 2001 was of a nature that would qualify it as an attack under article 51 of the Charter. The Resolution also avoids of an identification of the entity responsible for the attack. This did not, however, stop the Security Council from using its powers under chapter VII of the Charter to impose a mandatory duty on all member states, to adopt mainly legislative measures, as well as to submit to a particular compliance reporting routine under the newly established and already mentioned Greenstock Committee.

In my view, the duties imposed on member states in Resolution 1373 are not mandatory, as the prerequisites for the imposition of such mandatory measures, namely the existence of an attack within the meaning of the United Nations Charter, by a State, did not apply. Typically, this is an issue that should be brought before the International Court of Justice in The Hague. At some stage this may well be a step worth considering, especially if the workings of the Greenstock Committee are found to be going too far, for instance if they seriously attempt to impose excessive state security models, such as the US "Patriot Act" (official title: Uniting and Strengthening America Act by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT Act of 2001).

The Greenstock Committee is mainly a procedural measure to promote the further adoption and implementation of the relatively large number of 12 international and 6 regional legal instruments for the combating of terrorists act has been in existence long before the September 11th 2001 incident.

SADC COMPLIANCE WITH RESOLUTION 1377

 

As the information supplied by the Greenstock Committee on the Internet reveals, 11 of the 14 SADC member states, but not the SADC as such, have complied thus far, with their reporting duty under Resolution 1377. However, as the reports show, none with the exception of Mauritius and South Africa have considered it necessary to enact any specific new anti-terrorism legislation.

 

REPORTS FROM MEMBERS STATES PURSUANT TO PAR 6 OF RESOLUTION 1373 (2001)

 

ANGOLA

S/2002/116

15 January 2002

Letter from the Chairman to the President of the Security Council 22 July 2002

S/2002/808

BOTSWANA

S/2001/1267

27 December 2001

Letter from the Chairman to the President of the Security Council 10 April 2002

S/2002/397

DEMOCRATIC REPUBLIC OF THE CONGO

S/2001/1331

24 January 2002

Letter from the Chairman to the President of the Security Council 22 July 2002

S/2002/814

LESOTHO

S/2002/681

19 June 2002

Letter from the Chairman to the President of the Security Council 4 October 2002

S/2002/1159

MALAWI

S/2002/279

18 March 2002

Letter from the Chairman to the President of the Security Council 3 September 2002

S/2002/998

 

MAURITIUS

S/2001/1286

S/2002/880

27 December 2001

Letter from the Chairman to the President of the Security Council 26 April 2002

S/2002/448

 

MOZAMBIQUE

S/2001/1319

9 January 2002

Letter from the Chairman to the President of the Security Council 6 June 2002

S/2002/628

 

NAMIBIA

S/2001/1305

10 January 2002

Letter from the Chairman to the President of the Security Council 7 May 2002

S/2002/526

SOUTH AFRICA

 

 

S/2001/1281

8 January 2002

Letter from the Chairman to the President of the Security Council 26 April 2002

S/2002/452

 

S/2002/792

8 July 2002

Letter from the Chairman to the President of the Security Council 13 November 2002 S/2002/1257

S/2003/272

30 January 2003

 

TANZANIA

S/2002/765

15 July 2002

Letter from the Chairman to the President of the Security Council 7 November 2002

S/2002/1233

ZAMBIA

S/2002/695

19 June 2002

Letter from the Chairman to the President of the Security Council 4 October 2002

S/2002/1163

ZIMBABWE

S/2002/866

30 July 2002

Letter from the Chairman to the President of the Security Council 4 September 2002

S/2002/1164

 

The reasoning put forward by Southern African governments is consistently the same, namely that existing criminal law and criminal procedure cover the specific conduct referred to as "terrorist" by the Greenstock Committee.

Angola, in their report of March 2003, states:

According to the Penal Law of the Republic of Angola, crime is understood as being a set of presumptions from which depends the application of a penalty or a measure of criminal security, as referred in articles 1 of the Penal Law, we quote, "Crime is the act voluntarily committed, declared punishable by the Penal Law". The financing of terrorism and/or of terrorist acts in general form, are referred by the articles 263 (Association of Malefactors), 282 (Illicit Organizations), 283 (Secret Associations) as well as by articles 349 and 350 of the Penal Law, which refers to crimes against the security of the people.

Botswana, in its report of 28 September 2001, states:

In addition to the laws mentioned above, Botswana has also enacted the statutes hereunder listed to enable it to meet its international obligations to combat crime in all its forms, including offences of terrorism:

(a) Arms and Ammunition Act, Cap. 24:01

This statute limits access to firearms by persons other than the disciplined forces. The Act empowers the Commissioner of Police to regulate the issuing of arms certificates. Under the same Act, the Botswana Police is empowered to investigate cases involving arms and ammunition trafficking;

(b) Extradition Act, 1990 (No. 18/1990) and Extradition Amendment Act, 1997 (No. 9/199). This piece of legislation deals with extradition to and from Botswana of fugitive offenders;

(c) Drugs and Related Substances Act (No. 18/1992) This Act is aimed at combating incidents of drug smuggling.

We believe that the aforelisted statutory acts have contributed in no small measure to the prevention of the commission of terrorist acts in Botswana; enabled us to prohibit the recruitment of nationals of Botswana into terrorist groups; and prevented the supply of weapons to terrorists through the territory of Botswana.

The DRCongo reported on 27 December 2001:

The provisions of the Congolese Penal Code do not contain any explicit definition of terrorism. But the Democratic Republic of the Congo has always advocated a policy of preventing and punishing acts relating to this scourge, both at the national level and at the regional and international levels.

At the national level, in order to prevent the commission of acts relating to terrorist activities, Congolese law prohibits persons who have no military functions from being in possession of military-style weapons, including revolvers, pistols, submachine guns, rifles or any automatic weapons that fire in bursts (Decree of 21 February 1950 enacting the regulations on firearms and ammunition). In order to discourage the formation of terrorist groups in the national territory, it is an offence under the Congolese Penal Code to form an association for the purpose of attacking persons or property (articles 156 and 160 of the Penal Code, Book II). The mere existence of the group constitutes the offence, regardless of whether the association so constituted has committed a specific offence or whether the members have agreed to commit a given crime. The offences set out in the aforementioned articles are prosecuted on a priority basis and tried within a maximum of one month.

At the regional level, the Democratic Republic of the Congo intends to become a party to the Organization of African Unity (OAU) Convention of 13 July 1999 on the Prevention and Combating of Terrorism, which it signed on 9 September 1999.

Lesotho’s report from 17 June 2002 states

In the wake of the terrorist attacks in the United States, Lesotho has significantly built up its efforts to guard against and prevent the spread of terrorism. Several administrative practices are now being effected at the national level, with the hope to prevent and counter both national and international terrorism.

Malawi submitted its report on 14 March 2002, stating:

The existing legislation in the country provides that it is an offence to engage in any terrorist activities on the territories of Malawi or, indeed, to use the country to engage in any terrorist activity in any part of the world. However, in view of the sophistication that terrorists have attained, the Committee and, indeed, the Government of Malawi realise that the existing legislation may not be adequate to fully address the problem of international terrorism. The Ministry of Justice is currently working with the Law Review Commission to review the existing legislation to ensure that it is in tune with the challenges of the time.

Mozambique, on 27 December 2001 stated:

Act No. 19/91, of 16th August, concerning Crimes Against the State Security defines and punishes, inter alia, Spying (Article 10), Piracy (Article 11), Mercenarism (Article 12), Terrorism (Article 13), Sabotage (Article 14), Attack Against the Head of State or any other Foreign Public Entity (Article 19).The definition of terrorism under Article 13 above mentioned, covers, direct involvement as well as complicity in crimes falling into this category.

Under paragraph 1 of the above Article, the person committing terrorism is the one who: a) Places or causes to be placed, by any means, in a craft or aircraft, in public or private place or installations, as well as in any public or private equipment, any explosive or device capable to destruct or damage them, putting at stake goods, places or human and animal life, with the intent of creating social insecurity, terror or fright in the population or exert pressure on the State or any other economic, social or political organisation to carry out or refrain from carrying out certain activities; b) Forges substances or food products or any others for consumption of people, animals or socioeconomic units aimed to cause death or severe disturbances to health or economic life, in order to create insecurity social, terror and fright. These crimes are punishable with penalties, which varies from sixteen to twenty year of maximum imprisonment:

Namibia, in their letter of 21 December 2001 made an undertaking to promulgate an Anti-terrorism Act, but this has to date not happened:

-Namibia at present, lacks proper legislation enabling the State to prevent and suppress terrorism as required by the provisions of resolution 1373. In this context, the Government of the Republic of Namibia has completed drafting a Terrorism Bill, and it is set to go through the necessary legislative process for adoption by the National Assembly at its next session in February 2002.

Tanzania, in their report of 12 June 2002, stated:

Legislative provisions mentioned in subparagraph (b) above constitute a key element of the measures taken to prohibit the activities listed in subparagraph (d). Essentially, these criminalize any act related to financing, participation, or facilitating through entities operating in Tanzania of any organized crime.

Zambia, in a response 19 June 2002 basically filled a brief summary of its existing criminal laws:

The Government of the Republic of Zambia has in place the following legal provisions, under the Penal Code of the laws of Zambia, that can be used to fight against terrorism in accordance with Security Council resolution 1373 (2001) of 28 September 2001.

The Penal Code Cap. 87 of the laws of Zambia, which can be used to counter terrorism, contains the following criminal offences:

• Murder (Section 200)

• Manslaughter (Section 119)

• Attempt to Murder (Section 215)

• Accessory after the fact (Section 217)

• Written threat to murder (Section 218)

• Conspiracy to murder (Section 219)

• Unlawful acts causing harm (Section 238)

• Dealing with poisonous substances (Section 239)

• Endangering the safety of persons travelling by railway (Section 240)

• Exhibition of false light, mark or buoy to mislead any navigation (Section 241)

• Obstruction of roads or runways (Section 246)

• Attempts at extortion by threats (Section 297)

• Arson (Section 328)

• Attempts to commit arson (Section 329)

• Attempts to destroy property by explosives (Section 336)

• Threats to burn or destroy (Section 341)

• False declaration for passport (Section 317)

• Kidnapping from lawful guardianship (Section 255)

• Kidnapping or abducting with intent to confine a person (Section 256)

• Kidnapping or abducting in order to subject a person to grievous harm

(Section 257)

• Wrongfully concealing or confining kidnapped or abducted persons

(Section 258)

• Trespass on aerodromes (Section 245)

• Obstruction of roads or runways (Section 246)

• Negligent act likely to spread infection (Section 183)

• Fouling water (Section 188)

• Fouling air (Section 189)

In 2001, the Prohibition of Money Laundering Act No. 14 of 2001 was enacted into law. The Act provides for:

(a) the constitution of the Anti-Money Laundering Authority, which is like a Commission, and the Anti-Money Laundering Investigation Unit;

(b) the disclosure of information on suspicion of money-laundering activities by supervisory authorities such as the Bank of Zambia and regulated institutions such as commercial banks;

(c) the forfeiture of property of persons convicted of money-laundering;

(d) International Cooperation in investigations, prosecution and other legal processes of prohibiting and preventing money-laundering. The Act is an import anti-terrorist measure because terrorist organizations

mostly transfer and move money around the globe through laundering. Zambia has as one of its laws the Extradition Act Cap. 94 of the laws of Zambia. This law provides that:

"where a country in relation to which this part applies duly requests the surrender of a person who is being proceeded against in that country for an offence or who is wanted by that country for the carrying out of a sentence that person shall, subject to and in accordance with the provisions of this Part and

of Part IV, be surrendered to that country". A request for the extradition of any person shall be made in writing to the Attorney-General and shall be communicated by:

(a) a diplomatic agent of a requesting country, accredited to Zambia;

(b) any other means provided in the relevant extradition provision of a

bilateral agreement.

Zambia has a Firearms Act which makes it an offence to possess a firearm without a licence. However, the proliferation of small firearms in the country is rife, due to instability in some areas surrounding Zambia, i.e., Angola and the Great Lakes region.

Zambia’s Immigration and Deportation Act is very strong. Any foreigner with known criminal connections is automatically a prohibited immigrant.

Zambia supports all efforts aimed at the eradication of terrorism around the globe. For this reason it has decided to be party to a number of international treaties that support the fight against terrorism. These are:

(a) The 1991 Montreal Convention on the Marking of Plastic Explosives for the Purpose of Detection;

(b) The 1971 Montreal Convention for the Suppression of Unlawful Acts Against the Safety of Civil Aviation;

(c) The 1970 Hague Convention for the Suppression of Unlawful Seizure of Aircraft;

(d) The 1963 Tokyo Convention on Offences and Certain Other Acts Committed on Board Aircraft.

Efforts are being made to ratify all other anti-terrorism conventions.

Zimbabwe, in their response of 30 July 2002 essentially made the same statement, only in a much shorter form. Astonishingly, the actual report is missing on the CTC webpages.

MAURITIUS AND SOUTH AFRICA

The two exceptions in the SADC group of countries, as I have mentioned, are Mauritius and South Africa.

Mauritius, in a supplementary submission of 17 June 2002 reported:

In December 2001, when Mauritius submitted its First Report pursuant to para (6) of Resolution 1373 (2001), the United Nations Counter-Terrorism Committee (CTC) was informed of the measures put in place despite the absence of appropriate legislation to combat international terrorism. However, the resolve of the Government of Mauritius to put in place appropriate legislation was conveyed. The Government of Mauritius has made diligent efforts and the following pieces of legislation have now been enacted:

(i) The Prevention of Terrorism Act 2002, and

(ii) The Financial Intelligence and Anti-Money Laundering Act 2002

(iii) The Prevention of Corruption Act 2002

The enactment of the Prevention of Terrorism Act 2002 in Mauritius was essentially a reaction to severe pressure that was threatening the country’s economy, especially as Mauritius had been placed by the IMF on a list of countries allegedly facilitating money laundering. The Mauritius Prevention of Terrorism Act 2002 attempted to satisfy to the letter the "guidance notes" and "briefing notes" and finally the "Directory of Counter-Terrorism Information and Sources of Assistance" issued by the Greenstock Committee, but actually went well beyond what can be considered reasonable. The Act was controversial to the point that four presidents changed office in one month, in view of their refusal to sign the Bill into law. Even so, it is important to note that the Mauritius ATA does contain a direct and own definition of what constitutes a terrorist act, in its section 3:

(2) In this section, "act of terrorism" means an act which-

    1. may seriously damage a country or an international organisation; and
    2. is intended or can reasonably be regarded as having been intended to-

 

(i) seriously intimidate a population;

(ii) unduly compel a Government or an international organisation to perform or abstain from performing any act;

      1. seriously destabilise or destroy the fundamental political, constitutional, economic or social structures of a country or an international organisation; or
      2. otherwise influence such government, or international organisation; and

    1. involves or causes, as the case may be-

    1. attacks upon a person’s life which may cause death;
    2. attacks upon the physical integrity of a person;
    3. kidnapping of a person;
    4. extensive destruction to a Government or public facility, a transport system, an infrastructure facility, including an information system, a fixed platform located on the continental shelf, a public place or private property, likely to endanger human life or result in major economic loss;
    5. the seizure of an aircraft, a ship or other means of public or goods transport;
    6. the manufacture, possession, acquisition, transport, supply or use of weapons, explosives or of nuclear, biological or chemical weapons, as well as research into, and development of, biological and chemical weapons;
    7. the release of dangerous substance, or causing of fires, explosions or floods, the effect of which is to endanger human life;
    8. interference with or disruption of the supply of water, power or any other fundamental natural resource, the effect of which is to endanger life.

The current South African anti-terrorism Bill is the only attempt anywhere in the world that I am aware of attempting to introduce terrorist acts as a new category of criminal acts, without attempting to define the concept of "terrorist act".

The current Bill simply states that a terrorist act is "an unlawful act, committed in
or outside the Republic", which would, in fact, be no definition at all. Only when one reads on to the next paragraph, which attempts to define "terrorist organization", does it become clear that two text lines that belong to the definition of terrorist act, have been printed under the definition of "terrorist organization". This is so incredible and unbelievable that it needs to be graphically demonstrated:

Text as gazetted:

‘‘terrorist act’’ means an unlawful act, committed in or outside the Republic;

‘‘terrorist organisation’’ means an organisation declared as such under section 14 which is—

(a) a convention offence; or

(b) likely to intimidate the public or a segment of the public;

Text as it should read:

‘‘terrorist act’’ means an unlawful act, committed in or outside the Republic; which is—

(a) a convention offence; or

(b) likely to intimidate the public or a segment of the public;

‘‘terrorist organisation’’ means an organisation declared as such under section 14

Thus, the actual definition is "an unlawful act, wherever committed, which is a convention offence", or "which is likely to intimidate the public or a segment of the public". The so called "convention offences" are offences referred to in a Schedule 1 of the Bill which simply refers to 10 international conventions and the acts referred therein, without even bothering to indicate generally accessible and official sources of publication for those conventions.

SCHEDULE 1

CONVENTION OFFENCES: SECTION 1

(a) Interfering with or seizure or exercising control of an aircraft as contemplated In Article 11 of the Convention on Offences and Certain Other Acts Committed on Board Aircraft, signed at Tokyo on 14 September 1963.

(b) Seizure or exercising control of an aircraft as contemplated in Article 1 of the Convention for the Suppression of Unlawful Seizure of Aircraft, signed at The Hague on 16 December 1970.

(c) Performing acts of violence on or damaging or destroying an aircraft as contemplated in Article 1 of the Convention for the Suppression of Unlawful Acts Against the Safety of Civil Aviation, signed at Montreal on 23 September 1971.

(d) Murdering, kidnapping or attacking an internationally protected person or endangering his or her person or liberty as contemplated in Article 1 of 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 17 December 1973.

(e) Receiving, possessing, using, transferring, altering, disposing or dispersing nuclear material as contemplated in Article 7 of the Convention on the Physical Protection of Nuclear Material, adopted at Vienna on 3 March 1980.

(f) Performing an act of violence at an airport or destroying or damaging the facilities of an airport as contemplated in Article II of the Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, signed at Montreal on 24 February 1988.

(g) Manufacturing unmarked explosives as contemplated in Article 2 of the Convention on the Marking of Plastic Explosives for the Purpose of Detection, signed at Montreal on 1 March 1991.

(h) Delivering, placing, discharging or detonating an explosive or other lethal device as contemplated in Article 2 of the International Convention for the Suppression of Terrorist Bombings, adopted by the General Assembly of the United Nations on 15 December 1997.

(i) Committing a terrorist act as contemplated in section 1 of the Organisation of African Unity Convention on the Prevention and Combating of Terrorism, adopted by the Organisation of African Unity in Algiers on 14 July 1999.

(j) Providing or collecting funds to be used to carry out a terrorist act as contemplated in Article 2 of the International Convention on the Suppression of the Financing of Terrorism, adopted by the United Nations General Assembly on 9 December 1999.

There is no officially published or gazetted text in South Africa, and currently not even the Department of Foreign Affairs is able to give an unequivocal reference as to where their text can be consulted. Besides this technical problem, there is another minor issue that we teach our international law students very early in the course, namely that international law instruments must be applied and interpreted in accordance with different rules, taking into consideration their origins, motives and history, as well as the several official languages in which they are normally drafted. A national criminal offence cannot be defined by reference to some mostly inaccessible and possibly contradicting foreign or international legal provisions that are beyond the control of the South African legislature, because they are contained in international treaties.

Besides this unconstitutional creation of statutory crimes by way of a blanket reference to non- South African provisions contained in treaties, and not even statutes there is another general and maybe less technical problem. The definition of "terrorist act" turns around the question whether any unlawful activity is "likely to intimidate the public or a segment of the public." By using the words "likely", and "intimidate", and "segment" the drafters have sanctioned subjectivity and speculation as the foundational basis for prosecuting the offence of terrorism, making it an exercise in arbitrariness to distinguish a terrorist act from unlawful but common activities of a whole range of individuals and organizations. Any kind of protest that on some formal grounds can be considered "unlawful" could be held to constitute a "terrorist act", if it is found to be "likely" that it might "intimidate" even only a "segment" of the public.

The presently proposed definition of "terrorist act" is all the more frustrating, if one considers that the careful and balanced considerations and conclusion reached in Canada during the extensive research and debates on the Canadian Anti-Terrorism Act, have simply been ignored by the South African Law Commission in their Report and Recommendations on the Review of Security Legislation of August 2002 even though this report managed to produce over 1000 pages of badly edited and often misunderstood compilations of foreign legislation from an arbitrary selection of countries, inter alia Israel, Lebanon, and Turkey. Incidentally, and as the report itself acknowledge, it was compiled "in house" and without any independent quality control procedure by a junior researcher of the SA Law Commission without any specialization or post graduate qualifications in comparative law.

This is all the more serious, as the draft South African legislation attaches some of the most severe encroachments upon due process and human rights guarantees to the attribute of "terrorist act". Special bail procedures apply that in effect bring back detention without trial through the backdoor, which is a shamefully dishonest and devious kind of legislative drafting, especially because a lot of media hype was created about the alleged dropping of detention without trial in the new Bill. Once a person is suspected of having committed a "terrorist act", the police are also given special powers of preventative search and seizure and interrogation. These and many other concerns have been outlined in the submission made by the recent Freedom of Expression Institute, and there is nothing that would need to be added to their comprehensive report and study.

The recollections of South Africa’s dreaded state security laws, which included all kinds of "anti-terrorism" provisions, are still fresh in this country. These should give the South African members of parliament the inspiration and the courage to resist diplomatic or government pressures. South Africa must insist that there should be respect for the immense and so very recent suffering in this country, and indeed by the entire region, under the mantle of the various anti-terrorist wars. The passive resistance from all but 2 member states of the SADC is an indicator that the region is more than reluctant to introducing special anti-terrorism legislation that could easily be abused and damage the still fragile and delicate standards of human rights and set the wrong signals for the rule of law in Southern Africa.

The truth as I see it is that there is no regional trend to adopt draconian anti-terrorist laws, nor any global trend to do so. The alleged international trend that the motivation of the bill refers to is in reality limited to a handful of highly industrialized nations only.

I find it impossible to see how further tightened state security laws could make up for a chronic deficiency in police intelligence and police detective and police forensics capacities. It used to be a terrible South African tradition to try and make up for a lack of police intelligence with increased police brutality. The lack of crime combating capacity is an educational and developmental issue that cannot be resolved with granting excessive and unfettered police powers.

Southern Africa, and especially South Africa, have their own and unique legal traditions, legal environments, and security perceptions. It is within these parameters that South Africa has no difficulty fulfilling its international legal obligations, where they truly exist, without having to pass the ill fated and in fact humiliating Anti Terrorism Bill that has now again been tabled in Parliament.

ENDNOTES