TERRORIST EXPLOITATION OF THE INTERNATIONAL LEGAL SYSTEM

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CIA-RDP84S00558R000100190003-1
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March 1, 1983
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Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Directorate of Secret Intelligence Terrorist Exploitation of the International Legal System it bilAII A WI Secret GI 83-10040 March 1983 Copy 4 0 7 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Directorate of 1 ~p Intelligence Terrorist Exploitation of the International Legal System This assessment was prepared by Office of Global Issues. Comments and queries are welcome and may be directed to the Chief, Terrorist Groups Branch, OGI, Directorate of Operations. Secret GI 83-10040 March 1983 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Terrorist Exploitation of the International Legal System) 25X1 Key Judgments In recent years, terrorist groups have sought to exploit the international Information available legal system both for propaganda purposes and for securing release or as of 1 March 1983 better treatment for their captured members. Although government offi-. was used in this paper. cials fear that even limited terrorist success in the legal arena could establish precedents that would give such groups significant legal, political, and operational advantages, we believe such concerns generally are overdrawn. Nevertheless, terrorist groups that have had some success are likely to increase and refine their use of these tactics, and other groups are likely to emulate them. Although democratic states rely heavily on extradition to bring interna- tional terrorists to trial, such efforts often run afoul of traditions of political asylum and considerations of national sovereignty which the defendants are able to exploit. The legal defense most often used by terrorists to avoid extradition is the "political offense exception"-a standard provision in extradition agreements that rules out extradition for an offense deemed to be essentially political. Another defense used by terrorists is to claim prisoner-of-war status under the terms of the 1949 Geneva Conventions and the 1977 Additional Protocols. Such status provides immunity for acts that normally are considered common crimes but are permissible in time of war as long as they conform to the customary laws of war. Claims to POW status have been used more successfully as a propaganda issue than as a legal defense. In response to the terrorist threat, the international community has enacted a series of conventions and agreements. Although these accords often lack sufficient sanctions to compel compliance, they do place states on record as being prepared to take certain measures in response to terrorism and thus can be used to publicize a signatory country's noncompliance. An exception is the 1978 Bonn Antihijacking Declaration, which by providing severe, specific sanctions demonstrates that nations can agree on, and will take, effective legal action when they believe their vital interests are threatened. Generally, however, more effective legal remedies have been taken at the national level. By limiting, in specific circumstances, constitutional guaran- tees-such as freedom of speech, association, and movement-and by restricting access to counsel, bail, and speedy trial, such legislation makes the operational climate less hospitable for the terrorist. Secret GI 83-10040 March 1983 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 French liberal asylum policy and tolerance of terrorist groups result in increasing blood- shed, such as car bomb in Rue Marbeuf that 25X1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84S00558R000100190003-1 Terrorist Exploitation of the International Legal System By adroit use of the legal system, captured terrorists are sometimes able to gain a degree of recognition- even legitimacy-that they could never win in open battle. Even if the terrorist fails to win his freedom- and this is usually the case-exploitation of the legal system enables him to publicize his struggle while in custody. This study examines the primary legal de- fenses used by terrorist groups and the efforts of governments to counter these defenses. The Political Offense Exception Most extradition treaties contain a political offense exception, which is intended to differentiate political dissidents from common criminals and to protect the former from being forcibly returned to the country of their alleged crime. Although political terrorism does not fall clearly into the category of political activity envisioned by the framers of most such treaties, neither is it explicitly excluded. Prominent terrorist groups that have attempted to take advantage of the political offense exception include the Provisional Irish Republican Army (PIRA), both wings of the Basque Fatherland and Liberty (ETA), the West German Red Army Faction (RAF), and the Italian Red Brigades (table 1). In modern practice, the political offense exception is based on two landmark British cases: the Castioni decision of 1891 and the Meunier decision of 1894.' These decisions established that a common crime could be considered political and nonextraditable if it were an integral part of an act committed to further political objectives and aimed at the institutions of the regime rather than at the general public. In addition, a judicial consensus among the legal establishments of Western nations maintains that proportionality must exist between the violence employed and the antici- The political offense argument has been used to best effect when the country requesting extradition is perceived to be repressive and when sympathizer groups mobilize popular support on behalf of the defendant. Customarily, for an extradition request to receive serious consideration, the alleged offense must be regarded as a crime by the country to which the request is made and the penalties in the two countries must be similar. International efforts to counter use of the political exception by terrorists have been impeded by the lack of an agreed-upon definition of what constitutes a "political offense." Many states are reluctant to sub- scribe to any definition that might abridge national sovereignty by limiting their right to determine whether or not an offense is extraditable. The French, for example, attach particular importance to their tradition of political asylum-"the sacred principle" of foreign relations-and strongly resist efforts by the European Community to narrow the political offense loophole. A case that illustrates the extent to which political interests can drive extradition policy involved Rolfe Pohle, an RAF arms procurer and one of five terror- ists freed from West German jails in exchange for kidnaped Berlin mayoral candidate Peter Lorenz. Arrested in Athens, Pohle fought German extradition efforts by pleading the political offense exception. pated political gain. ' The Castioni and Meunier decisions form the basis for the American judiciary's view of the political offense exception. Prac- tices vary from country to country, but in Europe the Belgians, Dutch, and in particular, the French have adopted a more liberal interpretation of these landmark cases. F__~ 25X1 ^ 25X1 25X1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84S00558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Table I Political Offense Exception: Key Terrorist Extradition Cases Requested by/ Incident Group Outcome Requested of West Germany/Greece Pohle case (1976). Freed from a German RAF Extradition affirmed. An Athens court jail in return for a kidnaped Berlin mayoral denied extradition on grounds that act candidate, Pottle fled to Greece where he constituted a political offense; after the was arrested. German Government exerted extremely heavy pressure on the Greek Government, the Greek Supreme Court reversed the decision. West Germany/ France Croissant case (1977). Charged with pro- RAF Extradition affirmed. A French court re- viding operational support to the RAF, jected initial German warrant on grounds Croissant fled to France and requested that charges cited were political and non- political asylum. ored only one of 15 charges in second warrant. Croissant became a cause celebre among French Leftists and an embarrassment to President Giscard. West Germany, Abu Daoud case (1977). Organizer of the Black Extradition denied. The French Govern- Israel/France 1972 attack against the Israeli Olympic September ment under heavy Arab pressure denied team, Daoud was arrested by French au- (PLO) extradition on grounds that the German thorities in 1977. warrant was technically defective and had not been followed by an official request through diplomatic channels. The Israeli request was denied on grounds that the offense had not taken place on French soil and therefore the Franco-Israeli extradi- tion agreement did not apply. West Germany/ Folkerts case (1978). Germany requested RAF Extradition affirmed. The Dutch Supreme Netherlands extradition for crimes including the murder Court denied extradition for Schleyer mur- of German industrialist, Hanns-Martin der on political offense grounds. Folkerts Schleyer. was ultimately extradited on other charges, but court finding alarmed both German and Dutch officials as it placed the Dutch Government in the position of appearing to sanction political murder. Italy/France Piperno case (1979). Extradition requested Red Brigades Extradition affirmed. The French court for complicity in the kidnaping and murder rejected the initial Italian warrant on of former Italian Prime Minister Aldo grounds that the cited offenses were politi- Moro. cal but ultimately honored two of the 46 charges listed in a second warrant. Piperno was returned to Italy where the Italian court released him for lack of evidence. Great Britain/United McMullen case (1979). Great Britain re- PIRA Extradition denied. A US court deter- States quested extradition for the bombing of mined that McMullen's acts constituted a British Army barracks in England. political offense. The court agreed with defense argument that an insurrection of a political nature existed in Northern Ireland and that the British Army and its military facilities were legitimate targets. Great Britain/United Mackin case (1980). Great Britain request- PIRA Extradition denied. A US court deter- States ed extradition for wounding a British mined that Mackin's act constituted a soldier in Belfast. political offense, and the court commented favorably on the legitimacy of the PIRA efforts. Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Requested by/ Incident Requested of Spain/France Linaza case (1981). Spain requested extra- dition for the murder of six Civil Guard members, assassination of a municipal councilor, and the bombing of Spain's nuclear facility near Milano. Israel/United States Abu Eain case (1981). Israel requested extradition for a bombing that killed two and wounded 36 in a Tiberius market square. Great Britain/United Quinn case (1982). Extradition requested States for the murder of a British constable. ETA-M Extradition denied. A French court, for the first time since the death of Franco (1975), ruled to extradite an ETA member, but President Mitterrand, by refusing to return Linaza, fulfilled an election pledge to the Linaza family and the French Basque population that no ETA member would be extradited. Extradition affirmed. Political offense ex- ception argument was not accepted by the court because the act was clearly directed against the civilian populace and not the installations of the Israeli Government. PIRA Extradition affirmed. For the first time a US court found for extraditing an Irish militant. The decision, however, must be reviewed by the District Court and then may be appealed to Circuit Court and ultimately to the US Supreme Court. Piperno case (1982). Extradition requested Red Brigades for supporting Red Brigade activities and complicity in the Moro and other murders. supply problems or terrorist reprisals. In another case involving West German interests, however, the terrorist was the beneficiary of success- ful political pressure. Black September member Abu Daoud, who was wanted for organizing the attack against the Israeli Olympic team during the 1972 Munich games, was arrested when he illegally entered France in 1977. The French court rejected both West German and Israeli efforts to obtain custody and released Daoud on narrow and dubious legal grounds. Extradition denied. A Canadian court re- jected three separate Italian extradition requests citing political offense exception and technical legal considerations. According to the press, the French Government had been subjected to heavy Arab pres- sure and feared that strong action would invite oil Terrorist Successes and Failures. Of all European terrorist groups, Spain's ETA has been most success- ful in avoiding extradition. Using France as a safe haven, both the Military Wing (ETA/M) and the Political Military Wing (ETA/PM) have exploited the French Government's tradition of political asylum, its liberal interpretation of the political offense excep- tion, and its desire to placate the French Basque minority. Since 1975, the French Government has honored none of the more than 20 Spanish requests for the extradition of ETA fugitives. French recalci- trance, we believe, is reinforced by an historic enmity 25X1' 25X1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 toward Spain and a particular distaste for the Spanish security forces, which are regarded as holdovers from the Franco regime. Spain has no effective leverage and is dependent on French good will if it is to attain other foreign policy objectives, such as entry into the European Community Although not as successful as the ETA in the narrow- ly legal sense, Northern Ireland's PIRA has made sophisticated use of the political offense exception. By mounting well-coordinated, large-scale media and po- litical action campaigns in Ireland and abroad, the PIRA has been able to rally support, increase recruit- ment, raise funds, and generate sympathetic publicity. Often PIRA fugitives flee to the United States which, according to the Department of Justice, has never extradited an Irish republican militant. An encourag- ing development occurred in September 1982, howev- er, when a US federal magistrate found for extradi- tion in the case of William Quinn, wanted by the British Government for the murder of a British constable. The decision still faces a review and ap- peals process that could extend to the US Supreme Court. Earlier key PIRA decisions involved the Peter McMullen (1979) and Desmond Mackin (1980) cases, in which US courts denied extradition on grounds that the acts constituted political offenses. The court agreed with defense arguments that a state of political insurrection existed in Northern Ireland and that the British Army and its military facilities were legiti- mate PIRA targets-findings that were exploited by PIRA propagandists. West Germany's RAF has been involved in several highly publicized extradition cases but has not been successful in preventing extradition. In some in- stances, however, RAF sympathizer groups have gen- erated considerable, favorable publicity. The Red Brigades have made less use of the political offense exception than most other major terrorist groups, largely because they are involved in fewer extradition cases. Also, since the Italian political system is widely perceived by West Europeans as accommodating a diversity of views, the credibility of such a defense is reduced. However, the political offense exception has impeded repeated efforts by the Italian Government to bring to justice Franco Pi- perno, alleged mastermind of the Aldo Moro murder. In 1979 after a lengthy extradition hearing in France, Piperno was returned to Italy but was acquitted by an Italian court for insufficient evidence. The govern- ment again sought to apprehend Piperno in 1982, but this time a Canadian court denied extradition on grounds of the political offense exception and techni- cal legal considerations. POW Status and the Geneva Conventions Some captured terrorists have demanded that they be accorded prisoner-of-war status under the provisions of the 1949 Geneva Conventions and the 1977 Addi- tional Protocols. Such status provides significant ad- vantage to a captured terrorist because, according to the laws and customs of war, a combatant is afforded immunity for acts that in time of peace are considered common crimes. Moreover, inherent in the granting of POW status is the implication that the terrorist group, by being treated as an army at war, has achieved a degree of political legitimacy 25X1 0 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 ''[The killing] of Aldo Moro is an act of revolutionary jus- tice-the highest act of human- ity possible in a class divided society. " Renato Curcio, Red RAF lawyer Klaus Croissant (in rear seat), an architect of the POW defense and himself a principal in an extradition bat- tle, photographed accompany- ing Jean-Paul Sartre to visit Andreas Baader in Stammheim Prison. Driver is Hans-Joachim Klein, who was wounded in 1975 attack on OPEC Head- quarters led by "Carlos.' Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Although governments are loath to grant formal POW status to captured terrorists, they have accord- ed POW protection in cases when terrorism assumes the proportions of a general insurgency, in the hope that doing so would foster humane treatment of captured government soldiers. Such situations, while not common, have been documented in some 10 internal conflicts since the mid-1950s. During the Vietnam war, for instance, the United States and South Vietnam accorded captured Viet Cong POW treatment; from 1972 to 1976, the British granted Irish terrorists a special status that afforded many of the same guarantees. Terrorist Successes and Failures. Terrorist claims to POW status have been more successful as a propagan- da weapon than as a courtroom tactic. Irish Republi- can militants, for example, claimed POW status early in their struggle (1916-20) and have continued to use the issue not so much as a legal defense but as a means to obtain political recognition. Although the British Government has generally refused to recog- nize these claims, the militants continue to exploit the issue with the public, using the terms POW status, political status, and special status interchangeably. The Provisional Sinn Fein, the political arm of the PIRA, established a POW department to marshal international support during 1980-81 for the hunger strikers demanding special status. Although the strik- ers' demands were not met, it was generally acknowl- edged by terrorism experts that the strike had provid- ed short-term but significant political and organi- The RAF of West Germany also has had some success in using the POW ploy as a propaganda weapon. In February 1981, nine imprisoned RAF terrorists began a hunger strike to demand POW status. This strike quickly spread to other prisons in West Germany, Austria, and Switzerland. Supporters and sympathizer groups mounted a Europe-wide cam- paign and filed petitions with the United Nations Representatives of the American Indian Movement march in Belfast in support of the Human Rights Commission. The West German Gov- ernment did not grant POW status, but press report- ing suggests that the campaign fed anti-German sentiment among European leftwing intellectuals and others predisposed to believe the worst about German treatment of political dissenters. Members of other terrorist groups such as the Red Brigades and the Armenian Secret Army for the Liberation of Armenia (ASALA) have also claimed POW status on occasion. Red Brigade members arrested after the kidnaping of General Dozier in December 1981 identified themselves as prisoners of war, in contrast to previously arrested Brigadists who claimed to be political prisoners. The latter approach having failed, these terrorists may have decided that the POW issue, because of the specific guarantees accorded by the Geneva Conventions, offers greater leverage. To our knowledge, the claim has not influ- enced the government in its treatment of Brigade members-probably because authorities perceive that granting such status would be tantamount to acknowl- edging the Brigades as a legitimate political force.F- 25X1 25X1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 ASALA's demands that its captured members receive political status and treatment as prisoners of war have not been upheld in the courts. ASALA efforts to exploit the issue as propaganda have been primitive- preaching to the converted rather than expanding the organization's appeal beyond those already committed to the cause. ASALA relies on intimidation rather than political manipulation of the judicial process to secure release or better treatment for its captured members. However, because the group's demands have been met at times, the uninformed public could infer that claims to special treatment by ASALA terrorists have some validity. We believe that the POW defense, like the political offense exception, is used to best effect by ethnic separatists because such groups often can persuasively point to a history of serious grievances, documented government repression, organized armed resistance to the central authority, and a base of popular support. Basque and Irish separatists thus can make a more compelling case than an anarchic group such as the German Red Army Faction. Traditional Marxist groups probably occupy a middle ground with regard to their ability to exploit such legal defenses effective- In contrast to the political offense exception, which is limited to situations involving extradition, claims to POW status have a much wider application. However, as a legal defense, such claims are less likely to succeed, primarily because POW status is granted by the victim government whereas political offense ex- ception requests are determined by a third party usually not directly involved in the matter. The success of either approach largely depends on the interests of the government holding the terrorist, the integrity of the judiciary, the capabilities of sympa- thizer groups to manipulate public opinion, and the nature of the crime itself. International Legal Efforts-Often Flawed In response to the terrorist threat, the international community has enacted a series of conventions, decla- rations, and agreements dealing with the problems posed by aircraft hijackings, extradition, threats to internationally protected persons, and the taking of hostages. More than any other act, aircraft hijacking has mobilized the international community (table 2). Un- der the aegis of the International Civil Aviation Organization, three international conventions have been adopted-the 1963 Tokyo Convention, the 1970 Hague Convention, and the 1971 Montreal Conven- tion. These conventions provide a legal framework for dealing with attacks against civil aviation, but none mandates sanctions strong enough to force a state to comply. In 1978 a major step was taken to rectify this weakness when a declaration was formulated and signed in Bonn by the heads of state of the Seven Summit Countries.2 This declaration provides for a cutoff of services by the airlines of the signatory states to any country refusing to return a hijacked aircraft or failing to extradite or prosecute an aircraft hijack- The effect of such accords is difficult to gauge. A precipitous drop in skyjacking occurred in 1973- when the number of offenses fell to less than half the 1969-70 high-after the three conventions but some 25X1 I Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Table 2 Antiskyjacking Agreements Tokyo Convention (1963) Clarifies jurisdiction over alleged offender. Although this convention provides no effective means to bring a skyjacker to justice, it established a Provides legal principles for dealing with offenses precedent for multilateral action. committed aboard an aircraft. Montreal Convention (1971) an alleged offender and impose "severe" but unspeci- thereby allowing any country holding an alleged fled penalties. skyjacker to try him, but did not establish priority of jurisdiction in event of competing claims nor deal with a hijacking initiated or attempted before takeoff or after landing. Extends provisions of The Hague Convention to sabotage and attacks against airports, navigation facilities, and aircraft on the ground. Employs The Hague extradite-or-prosecute formula, but leaves the determination of "severe" penalties to the state holding the fugitives, thereby providing a loophole that enables a state to fulfill the letter but not the spirit of the agreement. Bonn Declaration (1978) Asserts that when a country refuses to extradite or Since the airlines of the signatory states carry an prosecute an aircraft hijacker or to return the hijacked estimated two-thirds of the non-Communist world's aircraft, the airlines of the Seven Summit Countries air passenger traffic, the Bonn Declaration provides will halt service to the offending state. the means to effectively punish countries that violate the antiskyjacking conventions. five years before the Bonn Declaration.' Open source literature ascribes the marked decrease to improved airport security, lessening publicity value, and an antiskyjacking agreement in 1973 with Cuba. A PLO declaration in 1975 that skyjacking would be treated as a crime served as a further deterrent. Other international agreements that deal with inter- national terrorism are also flawed. For example, both the 1977 European Convention on the Suppression of Terrorism and the 1979 UN Convention Against the Taking of Hostages permit a state to deny extradition if an act is judged to be a political offense. In general, ' During 1973-80, terrorists averaged five skyjacking attempts per year. In 1981 a significant increase occurred, which was probably sparked by the successful Pakistan Liberation Army skyjacking in March and which reflected an increase in Latin American terrorist activity. In 1982, six terrorist skyjackings were attempted-a total international agreements designed to counter the ter- rorist threat lack strong, effective sanctions and con- tain loopholes that enable signatory states to evade the spirit of the agreement. They do, however, provide a legal framework for action and put countries on record as being prepared to take certain measures in response to terrorism. They can also be used to publicize a country's noncompliance. National Law-The More Effective Response The most effective legal measures to counter interna- tional terrorism have been national rather than inter- national, and West Germany has been a leader in this effort. Such legislation makes the operational climate less hospitable for the terrorist by limiting, in specific circumstances, constitutional guarantees-such as freedom of speech, association, and movement-and by restricting access to counsel, bail, and speedy trial (table 3). Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 25X1 25X1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Table 3 Selected European Countries: Key Provisions of National Legislation Used to Counter Terrorism a Austria Association with a terrorist CC deemed a criminal offense Advocacy of terrorist acts deemed CC a criminal offense Detention without formal charges CC for limited time Temporary restriction or ban on None lawyer-client contact Monitor lawyer-client communi- CC cation Interrogation without counsel PC present Exclusion of defense attorney PC from trial Belgium France Italy Nether- lands Spain Switzer- land United Kingdom West Germany CC A/EL A/EL CC CC CC A/EL A/EL CC CC A/EL CC CC CC CC A/EL CC CC A/EL CC CC CC A/EL A/EL A/EL None None A/EL None A/EL A/EL A/EL A/EL CC CC A/EL CC A/EL A/EL A/EL PC PC A/EL PC PC PC PC PC A/EL A/EL A/EL A/EL PC A/EL A/EL A/EL A/EL A/EL A/EL A/EL PC A/EL A/EL A/EL a Cited in general provisions of the national criminal code (CC) or the national procedural code (PC) or provided for by special antiterror- Trial without defendant present PC ist/emergency legislation (A/EL). In 1968, in response to leftwing student violence, the FRG passed legislation that facilitated implementa- tion of a "state of emergency," during which the federal government was empowered to: ? Enact legislation that would supersede existing state laws for the duration of the crisis. ? Deploy the Federal Border Guards throughout the states. ? Issue instructions that would be binding on federal administrative authorities and on otherwise inde- pendent state officials as well. Laws were also passed that made it a criminal offense to support an act directed against the constitution or to encourage others to commit such acts. The penal code was amended in 1971 and again in 1975 to permit the police, prosecuting authority, or court to exclude a defense attorney from participating in a particular trial. The exclusion order may be issued by either the Higher Regional Court or the Federal Court of Justice, but not by the court hearing the case. Grounds for exclusion include suspicion of par- ticipating in an offense, aiding or abetting an offense, endangering the security of the state, or abusing the right of contact with an incarcerated client in order to commit an act that could compromise the security of the penitentiary. In 1977, in direct response to the RAF kidnaping and murder of German industrialist, Hanns-Martin Schleyer, Germany passed a law that provided for a two-week ban on contact between a prisoner and the outside world when such contact could facilitate terrorist operations. Such bans, which included visits from defense attorneys, could be extended up to one month if affirmed by judicial decree. In addition, since 1978 a lawyer and a terrorist client may be separated during consultations by use of a glass security barrier 25X1 25X1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84S00558R000100190003-1 The German penal code was also amended in response to early RAF hunger strikes to permit trial in the absence of the accused, if the accused is responsible for his inability to be present. Other provisions permit a trial to continue after the accused has been removed from the courtroom for disruptive behavior, provided he has been given an opportunity to plead the charge. Since their inception, the German antiterrorist laws have been controversial. In 1975, the German Section of Amnesty International published an open letter to call attention to "the steadily worsening political climate in the Federal Republic," and the Reuters News Service reported that the International Com- mission of Jurists had criticized the government for endangering the rule of law. Of all the legislation, the contact ban law has drawn greatest fire, and the West German Lawyers' Association has urged its repeal. Some democratic Germans believe that such legisla- tion could presage a return to totalitarianism. The statutes, however, have been carefully drawn and in our opinion judiciously applied. Italy, too, has enacted tough antiterrorist legislation that permits search without warrant, detention up to 48 hours without charge, interrogation without coun- sel present, and holding an offender for up to five years before trial. After the Dozier kidnaping, au- thorities tightened prison regulations in an effort to sever channels of communications between Red Bri- gade members and jailed Brigade leaders. One of the most effective measures, passed in 1982 but since lapsed, provided reduced sentences for repentant ter- rorists. Although Italian authorities had obtained information through plea bargaining in the past, this law formalized such arrangements and provided a legal basis for fulfilling prior promises as well. F_ Outlook We believe that terrorist exploitation of the interna- tional legal system will increase. Although precedent- setting courtroom victories remain unlikely, groups that have realized propaganda successes will probably refine their tactics to extract maximum political advantage. We expect them to concentrate on devel- oping international support to increase their credibil- ity and prestige with target audiences. The less so- phisticated groups already attempting to exploit the system, albeit on a primitive level, most likely will emulate these efforts. We expect terrorist groups increasingly to bring their cases before international bodies such as the United Nations and Amnesty International. Even when the findings of these organizations do not favor the terrorist, the fact that terrorist groups are accorded a serious and respectful hearing, we believe, serves to increase their stature among potential adherents. F_ We may also see greater manipulation of national legal processes by the overt political arm of terrorist groups in an effort to disrupt programs and policies of target governments. Such maneuvers could include legal action to enjoin governments from initiating defense-related projects, nuisance suits against key government officials, or attempts to exploit cases in litigation that involve social or environmental con- cerns. These actions may be taken solely for their propaganda value, with the aim of broadening the group's political constituency. Through exploitation of the legal system and other nonviolent tactics, terror- ists can multiply their options, wage war at a variety of levels, and thereby become more difficult to neu- tralize. 25X1 25X1 25X1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84S00558R000100190003-1 Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1 Secret Secret Sanitized Copy Approved for Release 2010/12/10: CIA-RDP84SO0558R000100190003-1