Report on 'Combatting Terrorism' Monday, 15 Sep 2008

Genesis and Different types of Terrorism

Terrorists are motivated by different goals and objectives. Depending on the objectives of the group/groups, the nature of terrorism also differs. The major types of terrorist operations commonly identified globally include:

  1. Ethno-Nationalist Terrorism

Terrorism motivated by ethno-nationalist and separatist aspirations became prominent only after the Second World War and dominated the terrorist agenda around the world for more than 50 years until religious terrorism came to occupy the centre stage. Ethnic terrorism can be defined, as deliberate violence by a subnational ethnic group to advance its cause. Such violence usually focuses either on the creation of a separate State or on the elevation of the status of one ethnic group over others. Tamil Nationalist groups in Sri Lanka and insurgent groups in North East India are examples of ethno-nationalist terrorist activities.

  1. Religious Terrorism

Present day terrorist activities around the world are motivated largely by religious imperatives. The practitioners of terrorism motivated either in whole or in part by a religious imperative consider violence as a divine duty or a sacramental act. It embraces different means of legitimisation and justification compared to other terrorist groups, and these distinguishing factors make religious terrorism more destructive in nature. Religious terrorism can be initiated by both a minority and a majority religion or sect of a nation.

  1. Ideology Oriented Terrorism

Any ideology can be used to support the use of violence and terrorism. Ideology oriented terrorism is generally classified into two: Left-wing and Right-wing terrorism.

  1. State-sponsored Terrorism

State-sponsored terrorism or warfare by proxy is as old as the history of military conflict. However, state-sponsored terrorism on a massive scale reappeared in international politics in the 1960s and 1970s, and today along with religious terrorism, state sponsored terrorism has considerably altered the nature of terrorist activities around the world.

In recent times, some countries have embraced terrorism as a deliberate instrument of foreign policy. One distinction of state sponsored terrorism from other forms of terrorist activity is that it is initiated to obtain certain clearly defined foreign policy objectives rather than grabbing media attention or targeting the potential audience. In a cost-benefit analysis, state-sponsored terrorism is the most effective means of terrorism from the perspective of the perpetrator.

State-sponsored terrorism was widely employed in Central Asia in the nineteenth century. Russians supported their fellow Slavs in the Balkans. Bulgaria used the Macedonian revolutionary terrorists against Yugoslavia after World War I. The Western powers under the auspices of the US supported all kinds of nationalist and anti-communist rebels throughout the Cold War. The Soviet Union was no different in its operations during this period. Countries like Iran, Iraq, Sudan, Libya North Korea have been engaged in sponsorship of political violence of different nature in their 'enemy' countries. India has been facing this problem from Pakistan since Independence.

  1. Narco-terrorism

The term was first used in 1983 by the former President of Peru, Belaunde Terry to describe campaigns by drug traffickers using terrorist methods such as the use of car bombs, assassinations and kidnapping against the anti-narcotics police in Coloumbia and Peru. Though initially used in the context of drug trafficking related terrorism in South America, the term has come to be associated with terrorist groups and activities around the world and more so in the Central and South-East Asia. Narco-terrorism has been defined as the attempt by narcotics traffickers to influence the policies of the Government by systematic threat or use by violence. However, it is also possible to view narco-terrorism as a means of terrorism or at any rate as a means of funding terrorism. As the term itself suggests, narco-terrorism combines two criminal activities; drug trafficking and terrorist violence. Narco-terrorism is motivated mainly by economic reasons as it helps the terrorist organizations raise huge sums of money with minimum cost for their activities. Thus the political, ideological, religious and the ethno-nationalist motives generally associated with terrorism are secondary to the economic gains associated with it.

In a survey conducted by the United Nations, links between drug traffickers and terrorist groups were observed in 19 out of 38 countries. These countries include Algeria, Colombia, Comoros, Ecuador, Germany, Guernsey, India, Italy, Japan, Kenya, Kyrgyzstan, Lithuania, Mauritius, Saudi Arabia, Turkey, the United Kingdom, the United States of America, Uzbekistan and Yemen. Major terrorist groups operating on these lines in these countries are: Al Qaeda, the Colombia-based AUC (United Defences of Columbia), ELN (National Liberation Army), Colombia, and FARC (Revolutionary Armed Forces of Colombia), the tri-border Islamic Group in Argentina, Paraguay and Brazil, the Shining Path in Peru, the PKK (Kurdistan Workers Party) in Turkey, IMU (Islamic Movement of Uzbekistan) in Uzbekistan, the Islamic Jihad in Palestine, Hizbollah in Lebanon, and the RIRA (Real Irish Republican Army) in Northern Ireland. Islamist terrorist groups in India supported by the Pakistan ISI are reported to be active in drug trafficking along the Kashmir Valley and also in other parts of the country.

Multi-Pronged Strategy

The Commission is of the view that dealing with the menace of terrorism would require a comprehensive strategy in which different stakeholders . the Government, political parties, security agencies, civil society and media . would have an important role to play. The elements of such a strategy would be:

Based on the above, the Commission has recommended various measures which are summarized below.

Summary of Recommendations

  1. (Para 4.1.6.9) Need for a Comprehensive Anti Terrorist Legislation
  1. (Para 4.2.9) Definition of Terrorism
  1. There is need to define more clearly those criminal acts which can be construed as being terrorist in nature. The definition should inter alia deal with the following:
  1. (Para 4.3.8) Bail Provisions

a egarding grant of bail, the law should provide that:

  1. (Para 4.4.5) Period of Detention (Remand) during Investigation
  1. (Para 4.5.10) Confession before a Police Officer
  1. (Para 4.7.10) Review Committee
  1. (Para 4.9.5) Special Courts
  1. (Para 4.11.4) A Federal Agency to Investigate Terrorist Offences
  1. (Para 5.2.4) Measures against Financing of Terrorism . Anti-money Laundering Measures.
  1. (Para 5.3.4) Measures against Financing of Terrorism . Measures to Block the Flow of Funds for Financing Terrorist Activities

Recommendations made in Earlier Reports

Apart from the above, the Commission has made recommendations on certain aspects relevant for dealing with terrorism in its earlier Reports also. These are:

  1. Report on Public Order:
  1. Report on Crisis Management:
  1. Report on 'Capacity Building for Conflict Resolution'

Recommendations made in Report on 'Public Order'

  1. Confessions before Police

Recommendations (paragraph 7.5.4.10):

  1. Witness Protection

Recommendation (paragraph 7.7.4.6):

  1. Federal Crimes

8.3.14 Recommendations:

  1. There is need to re-examine certain offences which have inter-state or national ramification and include them in a new law. The law should also prescribe the procedure for investigation and trials for such offences. The following offences may be included in the category:
  1. A new law should be enacted to govern the working of the CBI. This law should also stipulate its jurisdiction including the power to investigate the new category of crimes.
  2. The empowered committee recommended in the Commission's Report on 'Ethics in Governance' (para 3.7.19) would decide on cases to be taken over by the CBI.

Civil Society

Civil Society could also be of immense help in the prevention of terrorist acts. They could play an advisory and educative role in making the community at large aware of the basic precautions to be taken because in most terrorist strikes, the common citizens are the target. It is therefore necessary that the citizens are themselves well equipped and trained to handle any such incident, as apart from being the victims they are also often the first responders in any crisis. Civil societies and NGOs can partner with law enforcement agencies to develop targeted programmes for cooperation focusing, for example, on spreading awareness and understanding of the diversity of local cultures, religious customs and traditions of certain communities and in developing outreach activities for healing community rifts and tensions. An alert citizenry is perhaps the best way to ward off terrorist strikes. Civil society in conjunction with the agencies of the State can help in developing this capability among the citizens.

Media

The Commission has already recommended the following in para 9.2.7 of its Report on Public Order:

8 Officers should be imparted training for interaction with the media.

8 A cell may be constituted at the district level which may analyse media reports about matters of public importance.

Education

The Commission has recommended in para 7.2.6 of its report on Combatting Terrorism:

FAQs

(Question No.1) What changes are required in the internal security regime?

Ans: The Commission has recommended a multi-prong approach. The elements of such an approach are:

With regard to the legal framework, the Commission has recommended that there should be a new and a strengthened law to deal with terrorism which should be included in the NSA. The Commission has also recommended that there should be adequate safeguards for preventing the abuse of such a law.

With regard to institutional arrangements, the Commission has recommended greater coordination between the security and intelligence agencies at the national level.

(Question No.2) How to curb communal terrorism?

Ans: The Commission has considered the issue of communal violence in its Report on Capacity Building for Conflict Resolution. The Commission has recommended that (paragraph 9.6)

"A separate law to deal with communal violence is not required. The existing provisions of the Indian Penal Code and the Criminal Procedure Code need to be strengthened. This may be achieved by incorporating provisions for:

Further, as recommended in para 6.1.7.9 of the Commission's Report on 'Public Order', this should be accompanied by the deletion of the provisions contained in Section 196 of CrPC requiring prior sanction of the Union or State Government or the District Magistrate for initiating prosecution for offences under Sections 153A, 153B, 295A and sub-sections (1) (c ), (2) and (3) of Section 505 of IPC".

(Question No.3) How to involve citizens in fight against terrorism?

Ans: Civil Society could also be of immense help in the prevention of terrorist acts. They could play an advisory and educative role in making the community at large aware of the basic precautions to be taken because in most terrorist strikes, the common citizens are the target. It is therefore necessary that the citizens are themselves well equipped and trained to handle any such incident, as apart from being the victims they are also often the first responders in any crisis. Civil societies and NGOs can partner with law enforcement agencies to develop targeted programmes for cooperation focusing, for example, on spreading awareness and understanding of the diversity of local cultures, religious customs and traditions of certain communities and in developing outreach activities for healing community rifts and tensions. An alert citizenry is perhaps the best way to ward off terrorist strikes. Civil society in conjunction with the agencies of the State can help in developing this capability among the citizens.

(Question No.4) Is the Government soft on terror? How do you seek to address this?

Ans: Government is not soft on terror. But situations involving terrorist activities are dynamic in nature and keep on evolving. The Commission has recommended a legal and institutional framework to deal with these issues.

(Question No.5) Should each State have an anti-terror law?

Ans: The Commission is of the view that increasingly terrorist activities are having inter-state and international dimensions. Therefore there should be a national law to deal with terrorism.

(Question No.6) Is terrorism in India home grown?

Ans: Terrorism in India is both international and home grown.

(Question No.7) Does communal tension help terrorism?

Ans. Communal tensions help terrorist outfits in influencing people and increasing their base.

(Question No.8) How to arrest the trend of educated people helping terrorist?

Ans: The Commission is of the view that good governance and socio-economic development would arrest this trend.

(Question No.9) Should there be a unified intelligence set up?

Ans: The Commission has recommended that there should be convergence and coordination in the intelligence set up at the national level.

(Question No.10) Is there need for a definition of "Federal Crimes" including terrorism?

Ans: Due to the gravity and complexity of offences such as organized crime, terrorism, acts threatening National Security, trafficking in arms and human beings, sedition, major crimes with inter-state ramifications, assassination of (including attempts on) major public figures, serious economic offences, the Commission is of the view that it would be necessary to put in place appropriate procedures for dealing with such offences. Most of these offences are of a relatively recent origin and the State police with its restricted territorial jurisdiction and limited resources is likely to find it difficult to investigate such crimes effectively. Even though "Police' and 'Public Order' figure in the State List in the Constitution, it is felt that this category of crimes with inter-state and national ramifications would fall under the 'residuary' powers of the Union. This would necessitate the enactment of a new law to deal with a category of offences which have inter-state and national ramifications. We have already recommended this in paragraph 8.3.14 in our Report on Public Order.

(Question No.11) Should there be an exclusive 'Federal Agency' to investigate terrorist crimes?

Ans: The Commission is of the view that having a law on 'federal crimes' would lead to their investigation by a specialised State or Central agency. The enactment of a law using the 'residuary powers' and Entry 8, List I, to define the constitution of CBI, its structure and jurisdiction is overdue and has to be enacted expeditiously. The changes made in the Delhi Special Police Establishment Act in 2003 should also be incorporated in the new law. The Commission has already recommended in its Report on 'Public Order' that there should be enacted a new law to govern the working of the CBI. This law should also stipulate its jurisdiction including the power to investigate the new category of federal crimes.

(Question No.12) How will the system operate?

Ans: Under the new law, the State Police as well as the CBI could be given concurrent jurisdiction over investigation of all such crimes. The empowered committee recommended for monitoring serious economic offences in this Commission's Report on 'Ethics in Governance' (para 3.7.19) may decide on the transfer of such cases to the CBI. (The Committee has been proposed to be headed by the Cabinet Secretary, with the Chief Vigilance Commissioner, Home Secretary,, Finance Secretary, Secretary Banking Financial Sector, Deputy Governor of RBI, Secretary, Department of Company Affairs, Law Secretary, Chairman SEBI etc. as members). Once the CBI takes over a case, investigation by the State police would cease but the latter will required to provide assistance to the CBI as may be needed. These offences should be tried by specially designated courts.

(Q) How are provisions of MCOCA different from what has been suggested by ARC?

Answer: MCOCA does not define 'Terrorist Act'. It only defines 'Organised Crime'. ARC has recommended a comprehensive definition of 'terrorist acts'.

MCOCA definition of organized crime:

  1. "organised crime" means any continuing unlawful activity by an individual, singly or jointly, either as a member of an organised crime syndicate or on behalf of such syndicate, by use of violence or threat of violence or intimidation or coercion, or other unlawful means, with the objective of gaining pecuniary benefits, or gaining undue economic or other advantage for himself or any person or promoting insurgency;

ARC is of the view that there is need to define more clearly those criminal acts which can be construed as being terrorist in nature. The definition should inter alia deal with the following:

Moreover MCOCA does not provide adequate safeguards to prevent abuse. Section 23 of this Act provides that :

  1. Cognizance of, and investigation into, an offence.
  1. Notwithstanding anything contained in the Code
  1. NO Special Court shall take cognizance of any offence under this Act without the precious, sanction of the police officer not below the rank of Additional Director General of Police.

ARC has recommended that there should be a 'Review Committee' to examine each registered case within 30 days of registration to assess whether a prima facie case has been made out by the investigative agency.

Thirdly, MCOCA being a State law, cannot address inter-state ramifications of terrorism.