December
5, 2005 14:09 | by Tony Bunyan
I. The context
Four years on we know that the "war on terrorism" is
going to be permanent, not temporary.[1] This is not just because
of 11 March 2004 (Madrid), 7 and 21 July 2005 (London) and terrible
terrorist bombings elsewhere. It is also because the pre-conditions
for further attacks persist and show no signs of abating - Iraq,
Afghanistan, Palestine, US militarism, Guantanamo Bay, rendition
and global free market economics which perpetuate poverty and gross
inequality. The "war on terrorism" is going to be permanent
for another reason. There are major differences between the USA
and the European Union (EU) over the war against the "axis
of evil" - Iraq, Iran and North Korea. However, there are few,
if any, differences between them over the "war on terrorism"
- apart from ones of style. As to content we have seen the creation
of a EU-US "axis" on matters of tackling terrorism, money-laundering,
organised crime, and crime in general not just at home but globally.[2]
The permanence of the "war on terrorism" means that new
repressive laws and powers given to the security and intelligence
community and the law enforcement community (LEAs) cannot be seen
as exceptional and time limited to meet a temporary crisis. In combination
they change the relationship between the state and individual and,
in turn, constitute the new norm.
The "war on terrorism" (and the "politics of fear"
based on the clash of civilisation and barbarism) serves another,
deeper, purpose. For a brief period the "Cold War" and
globalisation, which emerged as the new global economic system in
the early 1980s co-existed. But with the end of the Cold War in
1989 globalism (the ideology of globalisation) lacked a political
ideology to legitimate itself. This gap left globalism exposed as
the raw, aggressive, exploitative, capitalism that it is - where
tackling poverty and disease will always be secondary to the maintenance
and advancement of western standards
of living.
The "war on terrorism" was a god-send (and not just in
George Bush's conversation with the Almighty). Globalisation, the
economic, now had a legitimating, political, ideology. This is why,
if for no other reason and there are many, the "war on terrorism"
is with us for the foreseeable future.
The differences and similarities between the Cold War and the
"war on terrorism"
There are a few similarities but many differences between the Cold
War era and the "war on terrorism". Between 1945-1989
there were several competing ideologies. To name a few, there was
capitalism and "liberal-democracy" in the West, Soviet-style
state communism, Chinese communism, and many different kinds of
socialism in the Third World. Today there are no competing ideologies
which makes the "war on terrorism" all the more pervasive
and dangerous because it is on its way to becoming hegemonic.
A Sivanandan described this moment in "Race and Class":
"Globalisation has set up a monolithic economic system. 11
September threatens to engender a monolithic political culture,
if they come together Essays for civil liberties and democracy in
Europe While Europe sleeps......- under the "war on terrorism"
a veneer of democracy is legitimating the creation of a coercive
(and surveillance) state...they spell the end of civil society".[3]
He is not arguing that civil society will disappear, simply that
critical alternatives - whether in the media, trade unions, academia
or the NGO/voluntary sector - will become marginalised (or criminalised).
Another difference between the Cold War era and the present one
is that in the latter there was a very real threat that nuclear
war could indeed have destroyed "our way of life" and
our "democracies". However, the terrorism we are now witnessing
in Europe is terrible and horrific but it will not destroy "our
way of life". What will destroy "our way of life"
and "democracies" is the reaction of governments and the
EU to terrorism.
There is yet another difference. In the era of the Cold War the
west espoused "liberal-democracy". As an idea this included
representative democracy (political parties, elections and parliaments)
and a political culture of tolerance, diversity and pluralism. It
also, in Western Europe, extended to the welfare state, state-run
industries for the essentials of life (like water, electricity and
gas, and
transport) and even the notion of the redistribution of wealth to
help the poor.[4] Of course it only partially, and in some areas
never, delivered but as an idea it marked the high-water mark for
"democracy" and liberal values. Now it is bereft of almost
everything but a shallow "representative
democracy".[5]
In Europe "representative democracy" is the norm where
principles have given way to pragmatism, and the retention of power
is the primary aim of the main political parties.[6] This shallow
form of democracy (centred around elections and not a democratic
culture) combined, since 2001, with its authoritarian direction
leaves us with the veneer of democracy masking the creation of the
coercive (and surveillance) state.
II.A "gulf of understanding"
There is in the EU what can be called a "gulf of understanding"
between the its institutions, national governments and officials
and critical civil society. Since 11 September 2001 we have both
been looking at the same world events through different eyes and
have come to utterly different conclusions.
So when the EU speaks of "core values" and/or "shared
values" - as if referring to a consensual response to threats,
like terrorism - what are these values and have they changed?[7]
Are the values of the late 1990s, when there were 12 broadly social-democratic
governments and three on the right (the EU then had 15 member states),
the same as today when there are five on the so-called centre-left
(including the UK government) and 20 on the centre-right or extreme
right? Certainly I would have to say that if the polices and practices
in reaction to terrorism since 11 September express these "shared
values" then they are not ones that I, and many others, share.
For example, EU institutions and national governments claim that
all the measures introduced and planned balance the demands for
security and the rights and liberties of the individual - and what
is frightening is that they actually believe this. In 2004 (Mr Vittorino,
previous Commissioner for
Justice and Home Affairs) and in 2005 Mr Solana (Secretary-General
of the Council of the European Union, representing the 25 governments)
said in answer to critics of the responses to terrorism that: "Our
way of life has not changed"[8]
To which can be asked: "Whose way of life has not changed,
the lives of white Europeans?" Life changed dramatically for
refugees, asylum-seekers and third country nationals resident in
the EU. Laws and rights were changed to exclude whole categories
from applying for asylum, applications for
asylum fast-tracked and legal advice by lawyers curtailed by cutting
back on their fees, detention centres mushroomed across Europe,
"voluntary" repatriation (expulsion) is backed by forcibly
expulsion in chains, countries never considered "safe"
before were declared "safe" to send people back to [9],
hundreds have died trying to cross the Mediterranean or end up dead
on beaches and increasingly sophisticated technology is employed
to track and seek out people fleeing from persecution and poverty.[10]
All refugees have come to be viewed by the EU as potential terrorists,
and if not terrorists then potential criminals. Third world people
legally resident or citizens of the EU, especially Muslim communities,
have became the target for "stop and search" on the street
(where police often cannot distinguish between "Muslims"and
"third-world-looking people") and raids of community centres
and homes.
In the autumn of 2001 the German government proposed that each
state should set up a database of all resident third country nationals
in the EU. At the time this was rejected by the other EU governments
as going too far as only Germany and Luxembourg had such registers.
In 2003 the EU agreed that all
third country nationals resident in the EU should be fingerprinted
and given a biometric card (with the fingerprint data on a chip)
and the details held, initially, on a national database.[11]
Life for third country nationals granted the right of residence
has changed in another way too. Now country after country is insisting
that this (and the granting of citizenship) is dependent on migrants
and their families learning the host country language and "integrating"
into its society. As Europe, imbued by the "politics of fear",
moves from multiculturalism to monoculturalism third world peoples
are expected to adopt the values of the host country above their
own histories and culture.
In the UK people granted citizenship now have to attend an official
ceremony swearing allegiance to the Queen - as subjects not citizens
- and sing "God Save the Queen". There are millions of
British people who would refuse to do this, me included. It can
only be described as wilful deception to
suggest that "our way of life" has not changed - for it
is to say that we, the people of Europe - are not responsible for
what is being done in our name to everyone who is not a white European.
But even this assessment is too generous. Since 11 September the
EU has embarked on a series of measures which it would never have
dared bring in during the Cold War era - some of which have not
even been proposed in the USA.
III.How the landscape of the EU is changing-the surveillance
of telecommunications
First, there is the mandatory retention of all telecommunications
traffic data - phone calls, e-mails, faxes, mobile phone call (including
location at the time of the call) and Internet usage. That is the
details of all communications by everyone present in the EU. Perhaps
the least of our concerns is that we are all going to end up paying
for the cost of being put under surveillance (whether through increased
charges or state subsidies). Of greater concern is how is that data
going to be used. The security and intelligence agencies (and usually
the police) already have access to this data when targeting a "suspect",
where a specific person is under investigation the powers already
exist to intercept their communications and view/read the contents
of them. In the UK the agencies have daily access to reams of data
collected by Government Communications Headquarters (GCHQ) and its
global network (shared with the National Security Agency in the
USA).[12]
So if security and intelligence agencies can already get access
to the data for the purpose of combating terrorism why is the new
measure being proposed? It is argued that the hundreds of law enforcement
agencies (LEAs) in the EU need the data to combat terrorism (and
a lot more) - but nowhere do you see in any EU document that these
powers are needed by the national security and intelligence agencies.
The great danger is that access to traffic danger will be used by
the LEAs to go on "fishing expeditions" during what is
called the "investigative" stage (ie: prior to there being
any concrete evidence to pursue
a criminal investigation that could lead to charges and trial).
The danger too is that traffic data (and other "intelligence"
on file) gathered by an agency in Country "A" is passed
to another in Country "B" which adds further "intelligence"
being passing the file on to Country "C" (which may be
outside the EU).[13]
There is nothing in the European Commission's proposal on data
protection for police and judicial cooperation which would stop
this scenario happening everyday.[14] Such exchanges would simply
require the agreement of the "owner" (the agencies not
the individuals) of the personal data, an
agency in Country "A", to pass over the information and
"intelligence" (which may be correct or simply supposition)
to Country "B" and agree it can be passed on to Country
"C" (which could be a non-EU state like the USA). The
process will be "self-regulated" by the agencies and not
subject to direct scrutiny by external bodies (eg: data protection
authorities). The person on whom the intelligence is held has no
right to be told of the transaction nor to what further uses it
is put (unless, of course, they are brought to trial).
The surveillance of movement (PNR)
Second, the EU agreed in April 2004 to introduce checks on all
movements in and out of the EU by air - with its very own "passenger
name record" (PNR) system. This followed the highly controversial
EU-US agreement to allow the USA access to all PNR details for those
flying there. At the moment this data (and many suspect that for
other destinations) is extracted from the airlines computer reservations
system operated by companies like Amadeus.[15] In the UK it is not
possible to book a flight online with British Airways for an internal
flight (eg: London to Aberdeen) without agreeing that the PNR data
can be passed to the USA.[16]
The EU-US PNR agreement is being challenged in the European Court
of Justice by the European Parliament. The primary concerns, voiced
inside and outside the parliament, were over the adequacy of data
protection in the USA (where its Privacy Act only gives rights to
its citizens) and how many and which US agencies would have access
- which the US government could not answer.
In the USA itself there was a major debate over collecting passenger
information and how it would be used. CAPPS II was the original
system which was going to check all passenger data against a host
of state and private databases to catch suspected terrorists and
criminals, to exclude "undesirables"
and build up "profiles". This was until the General Accountability
Office (GAO) report which failed CAPPS II on seven out of eight
privacy and data protection criteria - from that point on the scheme
was dead.[17] In place of CAPPS II is "Secure Flight"
which will carry out much more limited checks against a suspected
terrorist list of around 125,000.[18] At least it can be said that
the US "Secure Flight" list appears to be limited to suspected
terrorists, whether EU lists will be similarly limited is not known.
The EU PNR scheme, when the "technical details" are agreed,
will track the movement by air of everyone in and out including
that of EU citizens and resident third country nationals. Once in
place PNR databases will be used not just who enters and leaves
but under the "Advanced Passenger Information System"
(APIS) will put all passengers into one of three categories: Green,
you can board. Yellow, subject to extra checks of baggage and person
and/or questioned or placed under surveillance on arrival. Red,
placed under arrest on arrival at the airport or at the check-in
desk. Of course there are flaws in this system, tests have shown
that between 5-15% of passengers can be classified as "yellow"
depending on whether a narrow (terrorist suspects) list is used
or a wide (terrorist, organised crime and any crime) list. And the
biggest flaw of all is that if the intelligence and security agencies
do not know that a person is a terrorist then they will simply get
on the plane through the "green" channel.
Visa Information System
For visitors to the EU the Visa Information System (VIS) is being
set up. The plan is that all visitors will have to have their fingerprints
taken (all 10 of them) and this biometric data is inserted on a
"chip" in the visa to be put in their passport. Finger-prints
will usually be taken at an EU member state mission in their home
countries. Personal details and the biometric will be put on national
and then the EU- wide VIS database. The VIS database is being built
to cope with 100 million records dealing with 10 millions visa-holders
a year. As a number will be regular visitors it is estimated that
in the first ten years a total of 70 million records and sets of
fingerprints will be held.
This is a very ambitious project as it will be the biggest finger-print
database in the world (currently the largest is the FBI's with 45
million records). Moreover, a feasibility study on VIS in 2003 pointed
out the difficulties that could occur as the size of the database
grows - that the error rate increases and with the size of the database
and this could not be quantified.[19]
Another major, and as yet unresolved, issue arose in the autumn
of 2004.[20] There will be a "clash" of "chips"
if the non-EU passport issuing countries opted for biometric passports
themselves. The visa chip would "kill" the passport chip
rendering both unusable. Whether the non-EU states will object to
having an EU biometric visa inserted into its passports is not known.[21]
To make a start the EU has selected a number of target countries
(including Russia and China) to start a dual process covering visas
and the EU demand for the automatic re-admission of people who have
come from that country and that EU states want to deport back to
them. The tactic is one of blackmail
- called "Visa facilitation and readmission". The EU will
agree to "facilitate" issuing visas to a country's citizens
in return for agreement on re-admission.
The aim is for "a visa-free travel regime as a long-term perspective."
In the so-called "visa dialogue" with third countries
the "carrot" is to offer moving that country to the "white-list"
of countries (for whom visas are not required, like the USA and
Japan) from the "black-list" (countries whose people need
a visa - which in future will require the taking of their finger-prints).
They are reminded of the "Relevant factors to be taken into
account in any discussion on the transfer of a third country from
the black list to the white list"
To the wholesale surveillance of telecommunications and of movement
can be added the wholesale surveillance of everyday activities of
everyone resident in the EU through biometric documents.
The onset of biometrics
The decision of the EU to introduce "biometric" passports
in December 2005.[22] It was argued that the EU needed to respond
to international demands for "biometric" travel documents
in line with the adopted standard of the ICAO (International Civil
Aviation Organisation) - a move emanating in G8 lead by the USA
and the UK. However, the ICAO standard is only for a digital picture
of a person to be included - this is simply the normal passport
picture sent in with a postal application being "digitised"
and the image inserted into a "chip" which can be read.
This allows "one-to-one" checks at the points of entry
and departure that the person carrying the passport is the same
person as on the digitised picture. It provides for a very basic
check and has been erroneously referred to by government ministers
and officials as the introduction of "biometric passports".
The biometric passport measure adopted in the EU is going to involve
the taking of two fingerprints from everyone applying for a new
passport (or for the first time). As many people living in the Schengen
area (12 EU countries plus Norway, Iceland and Switzerland) travel
within these countries using their ID cards there is a proposal
under the Hague Programme [X] to set "minimum standards"
for ID cards - which no doubt will "harmonise" the use
of fingerprints on them.
The UK has not "opted-in" to the Schengen provisions
on border controls and immigration and is thus not covered by the
EU scheme - which is why it is proposing to introduce its own "biometric
passports" (this leaves Ireland which also has not "opted-in"
to decide what to do). The UK is proposing to introduce biometric
passports from the autumn of 2006 (for first-time applicants) and
then for all renewals. This will involve the taking of fingerprints
and a facial scan (a scan plotting and storing up to 1,840 unique
features on a person face) and maybe even an "iris scan"
as well.
Biometrics and the personal details of the individual will initially
be stored on national databases and later be brought together on
an EU-wide database. The implications of this move are enormous.
Over the next ten years as passports are renewed millions of people
will have to physically go to a "processing centre" to
be "enrolled". In the UK the estimated number is over
5 million people a year. "Enrolment" will involve not
just having to go to a centre - instead of putting an application
in the post - when there people will be interviewed and have to
present documents to prove who they are. Then the biometrics will
be compulsory taken.
In the UK the government is trying to get a Bill through parliament
which will everyone issued with a new passport (whether renewed
or first time) will automatically be issued with an ID card as well.
People living in the Schengen area (26 countries) who have ID cards
will be subject to the same
processes when the new measure is adopted.[23]
Biometrics and surveillance
When the whole picture is put together we are heading for a Europe
where:
- all visitors with visas will have been finger-printed and will
be tracked in and out, and a historically record of each visit will
be held (a bit like the US-VISIT programme) for future reference.
- all resident third country nationals will be finger-printed and
issued will a biometric card; their movements in and out will be
tracked.
- all EU passport-holders will be fingerprinted from 2007 onwards
all ID cards will also include fingerprints travel in the Schengen
area is usually carried out with ID cards to which can be added,
in the longer-term,
- biometrics on driving licences health cards with biometrics and
personal medical record on the "chip"[24] When biometrics
become the norm pressure will grow from companies to have access
to the data, for example, to know the health record of a potential
employee.
I do not believe most people in the EU realise what is happening
and that they will compulsorily have to - present themselves in
person at an "enrolment centre"[25] to be "interviewed"
to prove they are who they say they are
- to compulsorily have their fingerprints taken (and a "facial
scan" too in the UK which will log 1,840 unique feature of
their face) We are heading for a Europe where in time - with bank
and credit cards added - everyone will
have one card containing a myriad of personal details that will
have to be presented to establish "identity", to get access
to everyday services and buildings. As national databases give way
to EU databases, which are "interoperable" (as those who
inhabit the institutions talk) or when there are "synergies"
between the databases, then the "principle of availability"
will pave the way to a nightmare society.
Under plans for "interoperability" "synergies"
are to be created between Schengen Information System II (SIS II),
the Visa Information System (VIS), the Customs Information System
(CIS) and Eurodac (holding all the finger-prints of asylum-seekers)
including fingerprints and DNA - PNR will no doubt be added when
the EU has decided how to set it up.
The creation of biometric databases is going to start in 2007/8
and because passports and ID cards are generally issued for ten
years the process will not be complete until at least 2018. The
rationale (and claimed legitimation) for the creation of the world's
largest collection of personal biometric data is the "war on
terrorism", the need to trade privacy and rights for security.
In security and intelligence terms this argument is nonsense. By
2012, at the earliest, only 50% of people in the EU will be covered
and 50% will not which not much use if 50% of the suspected terrorists
(and those who are not suspected) get through or can move around
undetected.
The "principle of availability"
The EU governments in the Council of the European Union are preparing
a proposal, under the "principle of availability", for
law enforcement agencies (police, customs and immigration) to exchange
information and intelligence - including DNA - held by them or secret,
but unpublished, documents show that their plans go much further.
Law enforcement agencies should "have direct access to the
national administrative systems of all Member States (eg: registers
on persons, including legal persons, vehicles, firearms, identity
documents and driving licences, as well as aviation and maritime
registers"[26]
A later document elaborates on this. Law enforcement agencies in
the EU should exchange information and intelligence not only held
("owned") by them but also "information held in databases
not owned" by them in other state databases (eg: vehicles)
and "information held in private databases (eg: a telephone
numbers database owned by a telecom company) but which is available
to law enforcement authorities".[27]
The draft definition of "information and intelligence"
to be exchanged within the EU (and outside) is defined as that held
by the agencies and "any type of information or data which
is held by public authorities or by private entities and which is
available to law enforcement agencies without the taking of coercive
measures" (emphasis in original,op.cit)[28]
Under these mechanisms for wholesale surveillance everyone becomes
a "suspect". The "principle of availability"
will mean, in time, that if there is anything "suspicious"
the state will know. And the mass of personal data gathered will
be marginal in tackling terrorism. It is like building an ever higher
haystack while trying to find the same number of needle - replacing
targeted intelligence-gathering with a great mass of innocent "chatter"
may indeed hinder rather help stopping terrorist attacks.
According to an unpublished overview report on this "principle"
EU citizens want "freedom, security and justice" but "It
is not relevant to them [citizens] how the competencies are divided
(and information distributed) between the different authorities
to achieve that result"[29]
The EU is heading down the road where the law enforcement agencies
will have access to masses of personal and intimate data without
any data protection worth the name.
IV.What is the rationale and who are the forces behind these
developments?
A few of these proposals were around before 11 September 2001 but
were "on hold" either because even EU governments thought
they were a step too far or due to sustain pressure from civil society
(eg: over mandatory data retention). The "war on terrorism"
changed the rules of the game. Now, the argument goes, there is
a continuum running from terrorism to money-laundering (though this
primarily concerns organised crime and drugs, not terrorism), organised
crime, serious crime and all crime. After all, one European Commission
report argued the methodology is often the same as all use mobile
phones - but does this make everyone who has a mobile phone a "suspect"?
The Commission report, on exchanging information on terrorist offences
argued for bringing together the "Union's arsenal of weapons
against terrorism. Many of these are not specifically anti-terrorism
but range wider while including terrorism [and] a link should be
established between terrorism and other forms of crime [even though
these are] not immediately obvious... If the fight against terrorism
is to be totally effective, it must be handled in conjunction with
the fight against other forms of crime".[30]
Many of the measures agreed or planned have no place in a democracy
worthy of the name and result from a confusion of aims - is the
aim to tackle terrorism or something quite different? After the
dreadful attacks in Madrid on 11 March 2004 the EU re-vamped its
Action Plan on terrorism. Statewatch examined these and concluded
that 27 of the 57 measures had little or nothing to do with tackling
terrorism.[31] At the time we commented "Under the guise of
tackling terrorism the EU is planning to bring in a swathe of measures
to do with crime and the surveillance of the whole population. After
the dreadful loss of life in Madrid we need a response that unites
Europe rather than divides it"
It is consistently argued that the "law enforcement agencies"
needs all these measures to fight "terrorism". There are
many flaws in this argument.
First, the front-line in combating terrorism are the intelligence
and security agencies not the law enforcement agencies. It is they
who collect SIGINT (signals intelligence), COMINT (communications
intelligence), OSINT (open source intelligence) and HUMINT (human
intelligence) - though the latter was significantly run down prior
to 11 September 2001 as the old "enemies" of the Cold
War were no more and the new one not clear.[32] In most countries
these agencies have all the powers they need. While the law enforcement
agencies, in respect of terrorism, play a secondary and supporting
role. Combating "terrorism" has, and is, used by governments
and officials, the law enforcement
agencies keen to extend their powers, status and budgets even if
their roles is secondary.
The other vested interest is the multinationals who are going to
make billions out of the new technological demands of wholesale
surveillance. Once established in Europe (and the USA) these new
standards will become the benchmark for "global standards"
(and even more billions of profit). A classic instance of the state-multinational
interface at the EU level was the setting up of the "Group
of Personalities" in the autumn of 2003. This was set up, meet
in secret and reported back without any consultation with parliaments
or public. It was comprised of 30 people, one-third from the Council
and Commission, one-third from big "research" organisations
and one-third from multinationals.[33] Its final report laid down
the need for a "European Security Research Agenda", for
which billions of euro should (and are going to be) allocated. Among
its proposals are the creation of a military-civil interface (with
vetted experts and academics), the creation of a "military-industrial
complex" to compete with the USA and the production of tracking
devices for vehicles, goods and people. When faced by terrorism
governments ask for solutions. The form and specificity of the many
of the "solutions" offered is a combination of the long-standing
demands of the law enforcement agencies and the technological "fix"
offered by multi-nationals seeking to create and exploit new, global,
long-term, markets. The decision-making process is mediated by high-ranking
officials in national Home/Interior Ministries, the General Secretariat
of the Council and their counterparts in the USA and G8.
V.The EU state and the state of democracy in the EU
Some academic theorists discount the idea that a European state
is under construction largely because their theories are based development
of the "first pillar" (the economic and social) of the
EU. They suggest the EU can be best be understood as multi-level
governance which is multi-faceted with a multitude of actors or
as enhanced transgovernmentalism. On the other hand, it was obvious
to some that the economic project, starting with the Treaty of Rome
(1957) and developed by the Single European Act (1986), would develop
a political superstructure sooner or later to protect its interests
from internal and external threats.[34]
The failure to recognise that there is a European state is also
because people are looking for a traditional national state at the
EU level. This would involve the centralised direction and control
of economic and social policies and practices, whereas in the EU
implementation and variation (within broad norms) are largely left
to implementation at national level. What may be true for the economic
and social however does not hold for the political. For the political
it is possible to trace a different historical path for the emergence
of the EU coercive state which embraces internal and external security.
Ad hoc cooperation on terrorism (1976) policing and then immigration
(1986) began under the Trevi arrangement and was formalised with
the Maastricht Treaty (1993). The Amsterdam Treaty (1997) incorporated
Schengen and its acquis from 1999 and the Nice Treaty (2000) heralded
the beginnings of an independent military role in the world ("second
pillar"). The current justice and home affairs (JHA) acquis
- a body of laws and measures, some "hard" law, some "soft"
law, some operational - is composed of the acquis of Trevi (1976-1993),
Maastricht (1993-1999), Schengen (1980-2004) and Amsterdam (May
1999 and ongoing) acquis all rolled up into one. Some 800-plus measures
and decisions form the JHA acquis which existing and applicant countries
are obliged to implement in national law and put into effect.
What is significant about this great edifice of laws and practices
is that it is a classic case of a democracy built on sand. All of
the measures in the JHA acquis were adopted without national and
European parliaments having a real say. The European Parliament
was "consulted" and its views routinely ignored. National
parliaments have powers of "scrutiny" (known as a "scrutiny
reservation")
which is in effect "consultation" and their views too
are routinely overridden by governments.[35] The policy programme
for what is called in the EU "justice and home affairs"
(JHA, policing, immigration and asylum, and judicial cooperation)
is set by the European Council (the 25 Prime Ministers). The long-standing,
embedded, attitude of EU governments is that the "real"
negotiations take place in the meetings of officials and experts
in the Council's working parties and high-level groups - not in
parliaments or society at large. The content of neither the "Tampere"
(1999-2004) nor the "Hague" (2004-209) programmes was
known in advance of their adoption by the European Council. The
same goes for "Action Plans", like the ones on terrorism
and immigration adopted by the Council. These Programmes and Action
Plans set the agenda for all the EU institutions and are adopted
without any democratic debate.
It is possible to roughly divide the history of justice and home
affairs into three periods:
1) the ad hoc Trevi era (1975-1993) which in its later years included
meetings of Ministers and the creation of a Coordinators Group;
2) formalisation of the decision-making structure under the Maastricht
Treaty (993-1999). Creation of the Justice and Home Affairs Council
of Ministers, high-level committees (eg: KA Committee) and
working parties, and growth of the Council's General-Secretariat
in D-G H (full-time officials and seconded national experts).
3) (1999 and ongoing) It was the Tampere Summit in1999 that marked
the beginning of the present era. Instead of individual proposals
which often took years to get through (eg the Europol Convention)
for
the first time there was a comprehensive programme across the whole
of justice and home affairs. Out is this programme came not just
a raft of new measures but the growth of new bodies and agencies
and operational powers for the General Secretariat in DG H (which
is now the largest directorate-general in the Council). Some of
the new bodies set up by the Council have no legal status and no
mechanisms for accountability and scrutiny and are effectively self-regulating,
for example, the Police Chiefs Task Force and the Joint Situation
Centre (SitCen).
What epitomises the emergence of the coercive (surveillance) state
is the new Standing Committee on Internal Security (COSI). Although
conceived as part of the EU Constitution it is one of the first
to be rescued from the debris. In the two previous eras (Trevi and
Maastricht) policing, immigration and
judicial cooperation developed on independent tracks and tailored
legal powers. Here for the first time the all-embracing concept
of "internal security" is employed - covering crime, terrorism,
exchanging intelligence, "public order management", "illegal
immigration and trafficking", "integrated management systems
for external borders" and crisis management (which could involve
the military)[36]
The full-time officials in the Council's Directorate General H
(JHA) are supplemented by "seconded national experts"
(police, border guards, judges) who in addition to contributing
to policy-making carry out missions to evaluate how the various
elements of Action Plans (and the Schengen acquis) are being
implemented.[37] In the field of justice and home affairs the General
Secretariat of the Council plays a quite different role to other
policy areas. It plays the "role of a motor, legal drafter
and initiative taker"[38]. It is usually the same official
who goes to the various international fora that is drafting or is
responsible for EU policy-making. In this field (internal security)
there is a powerful, and quite small, nexus (coterie) of officials
from national ministries, the Council's DG (JHA) and Commission
representatives who are pivotal in determining and propagating policy
options in the EU, G8 (and its working parties) and in discussions
with the USA.
What also distinguishes the role of the Directorate-General for
Justice and Home Affairs (within the General Secretariat of the
Council) from other policy areas is that they are not just the "motor"
for policy-making but also increasingly undertake operational functions.
For example, it is currently being
proposed that the operational control of the new Schengen Information
System (SIS II) is shared between the Council and the Commission.
The idea that the EU governments, through the Council should exercise
operational control is outside any democratic norm.[39] Moreover,
in a number of
areas like "soft law" (Recommendations etc which are not
subject to any parliamentary right of scrutiny) and operational
matters the Council's Ministers and its officials are the executive,
the legislature and the implementers.
The ability of parliaments and civil society to make their views
known on policies and practices developed in the Council is severely
limited. This is because the Council routinely refuses access to
most documents when an issue is under discussion (or minutes which
mentioned the discussions) before the final draft is agreed and
published.[40] In other words, parliament and public are not allowed
to know what differences, options and influences effect the final
text. The Council is even more secretive when it comes to documents
concerning third states, like the USA, which are routinely refused
(or the relevant text censored) as this could undermine "international
relations".[41]
The EU-US axis and its global influence
One of the during features of the "war on terrorism"
is the emergence of the "EU-US axis". There have always
been regular meetings following on from the New Transatlantic Agenda
(NTA, 1995) under which the EU-US Senior Officials Group and the
EU-US Task Force met six-monthly. But after 11 September and the
Bush letter to the EU of 16 October 2001 a new era of cooperation
set in. Now during each six-monthly EU Presidency there are at least
twenty high-level meetings or video-conferences, US officials attend
Council working parties and lobbying the "Troika" of EU
Presidencies (current, past and future).[42]
This alliance in the "war on terrorism" between the EU
and the US is a major influence in G8 and its working parties -
with the USA and UK in the lead.[43] This, in turn, links into the
construction of global enforcement regimes.[44] A classic case is
the decision of the EU to introduce "biometric" passports
in December 2005.[45] It was argued that the EU needed to respond
to international demands for "biometric" travel documents
in line with the adopted standard of the ICAO (International Civil
Aviation Organisation) - a move emanating in G8 lead by the USA
and the UK.
However, the ICAO standard is only for a digital picture of a person
to be included - this is simply the normal passport picture sent
in with a postal application being "digitised" and the
image inserted into a "chip" which can be read. This allows
"one-to-one" checks at the points of entry and departure
that the person carrying the passport is the same person as on the
digitised picture. It provides for a very basic - one-to-one - check
and is erroneously referred to by government ministers and officials
as the introduction of "biometric passports".
The EU has used the ICAO recommendation, and the demands from the
USA that any European going there must have a biometric passport
to qualify for the US Visa Waiver Scheme, to introduce the wholesale
surveillance of movement.
VI.The road ahead
The coercive European state has been constructed at the same time
as liberal-democratic norms are ignored, abandoned, or declared
redundant. New norms and morality are set by governments and the
political class, and are honed and spun by officials. They result
not from informed debate and political
struggle, emerging over the years as a new consensus, rather they
are handed down from on high. The passing of principled values and
morality are only too evident. The UN Declaration of Human Rights
(1948) set out the aspirations of liberal-democracy on economic,
social and political rights.
Today it reads like a radical document. The 1951 Geneva Convention
on the rights of refugees and asylum-seekers has all but been written
out of EU law. And now the protection given by the European Convention
on Human Rights (ECHR) against people (who cannot be bought to trial
for lack of evidence) being returned to countries where they would
face "torture or inhuman or degrading treatment or punishment"
is being actively pursued by the UK (and is on the EU agenda too).
The slippage in language and intent, law and practices is frighteningly
rapid. Terrorism is a problem and needs to be countered to prevent
loss of life and injury. But what is terrorism? Charles Clarke,
the UK Home Secretary told a parliamentary committee in October
2005 that it "cannot ever justify using violence to bring about
change" (11.10.05) When asked about Iraq he declined to answer.
If we look at history is the "use of violence to bring about
change" to be applied to the (state) violence which led to
the expansion and maintenance of the British Empire, or only to
the mass civil disobedience and liberation movements which freed
their peoples from colonialism? Draconian measures have been put
through before, but we have never seen such an assault on peoples'
rights and democratic standards. What is happening has been characterised
as "sleepwalking into a surveillance society" (Richard
Thomas, UK Information Commissioner) and the people of Europe are
certainly doing that at the moment. This is expressed as trading
"privacy for convenience", making life easier by having
just one "chipped" card for every transaction (eg: shopping,
getting cash), entry (to work and flights) and verifying identity
to get services (like education, health and welfare). Finger-printing,
biometrics and databases to confirm identity make life easier and
are directed at terrorists and serious organised criminals not at
the great law-abiding majority. The notion that once in place and
embedded in everyday life these same mechanisms will not be used
for social control and the elimination of "unacceptable"
behaviour is dangerously naive. But the danger goes much deeper
than that, it is about the quality of the democracy we live in,
the political culture, of which elections and parliaments are just
a tiny part. At its most extreme "representative democracy"
simply means people vote every four or five years and then leave
the politicians to get on with running their country (and the world).
Governments are elected to get on with the job and the people "should
not be seen or heard" in-between elections. This was effectively
the attitude of Bush and Blair on going to war in Iraq, ignoring
the millions who took to the streets across the globe exercising
the only power they had available.
To collude in the demise of democracy is to renounce any sense
of responsibility for what is done in our name. Taken to its logical
conclusion "representative democracy" ends up legitimating
(masking) the construction of an authoritarian era bringing self-regulated,
unaccountable, agencies and bodies exercising coercive powers. To
be used first against "suspected" terrorists (most are
arrested, held, questioned and released) and unwanted "illegal"
immigrants who increasingly have no "rights" - whether
in detention centres across the EU or small boats in the Mediterranean.[46]
And against protesters and those thought to hold "extremist"
and "radical" opinions and dissenters and so on.[47]
The reaction of governments and states to terrorism go far beyond
seeking to counter it. Rather the "war on terrorism" is
re-defining the political culture and re-defining democratic life
beyond all recognition. The whole basis of a democracy is that when
the basic rights and freedoms of the few are arbitrarily curtailed
or removed so too are the rights and freedoms of us all. The defence
of rights and civil liberties in Europe, and globally, will determine
whether "democracy" has a future in any meaningful sense.
There is an urgent need to unite people, where ever they are, into
movements to "resist and build" and to re- awaken the
possibility of an alternative world based on humanity, compassion,
equality, egalitarianism, diversity, tolerance and immutable rights
and liberties for all.
Tony Bunyan is Director of Statewatch and editor of Statewatch
bulletin and Statewatch News Online. Read more about Statewatch
here This
is No 11 in an excellent series of essays recently published by
the European Civil Liberties Network (ECLN), all of which can be
downloaded in pdf form from
here
Footnotes
1. In 2002 I wrote an analysis entitled "The war on freedom
and democracy", one year after 11 September. Nothing that has
happened since leads me to change the views expressed there, but
it is necessary to add and deepen an understanding of where we are
going in Europe: see here
2. The seeds of this can be seen in the Conclusions of the Special
EU Justice and Home Affairs Council meeting on 20 September 2001
and the Bush letter to the EU of 16 October here
Cooperation has included a Europol-US agreement, a Mutual Assistance
agreement on extradition and judicial cooperation and the EU-US
PNR (passenger name record) deal.
3. Sivanadan is Director of the Institute of Race Relations.
4. It should be remembered that Spain, Portugal and Greece lived
under dictatorships for many years.
5. "Representative democracy", because of its lack of
content and principled differences between the parties, is characterised
by low voter turn-out, eg: USA around 50%, in UK 60% and the European
election in 2004 just 45%., while in Egypt in 2005 only 22% voted
for a number of reasons.
6. "Representative democracy" is not a theory but simply
a description of the reality.
7. Values of course are not the same as basic principles, such as
are enshrined in the Universal Declaration of Human Rights.
8. How this squares with the statement of Mr Blair, the UK Prime
Minister, that the "world has changed" and that some traditional
rights and liberties have to be sacrificed is not clear.
9. In 2004 Afghanistan was declared "safe" to send people
back to - the EU decision however suggested that they should be
given counselling as to the danger of unexploded ordinance (largely
bombs dropped by US and UK planes).
10. One of the uses of the EU Galileo's space satellite programme
will track boats and groups of people as they approach the borders.
11. An "additional counter-terrorism initiative" currently
being discussed is a feasibility study "to register entries
and exits of third country nationals" at Schengen area borders.
This would checks at borders on all third country nationals whether
legally resident or entering with a visa.
EU document: 11910/05:
here
12. This data is partly gathered by GCHQ and NSA independently and
partly through the ECHELON system (run by them):here
13. "intelligence" is different to "information".
"Information" comprises hard facts, like, person's criminal
record. "Intelligence" on the other hand may be very good
or highly doubtful depending on the source. "Intelligence"
is usually graded on a scale of 1 to 5 as to its accuracy.
14. Commission proposal:here
15. This is known as the "pull" system, whereas a "push"
system is meant to be coming into effect whereby only that data
needed is sent
to the USA: see:here
16. http://www.statewatch.org/news/2005/oct/ba-usa.htm
17. There similar body in the EU whose status means that its reports
carry a similar weight. The report of the Article 29 Working Party
on Data Protection produces excellent reports, but as they are only
"consulted", these are routinely ignored.
18. It is not known who is on this list and it no doubt includes
quite a number who would highly dispute their inclusion.
19. Visa Information System (VIS), Final Report, April 2003, Trasys
for the European Commission.
20. See:here
21. At this moment in time the EU is discussing a simpler matter,
namely whether there should be exemptions for young children as
they can be unreliable and change rapidly. Some member states suggested
a minimum age of 12 years old but the majority, including the UK
Presidency, wants 5 year of age - even if this means assigning finger-
print experts to examine each set of prints at entry points where
the children may have to be finger-printed again.
22. The European Parliament was only "consulted" on this
measure. Indeed it was blackmailed into giving its "opinion"
speedily. The Council of the European Union promised to extends
the parliament's co-decision powers to immigration and asylum on
1 January 2005 instead of April 2005 - a move that gave the parliament
co-decision powers, not consultation, over exactly measures like
introducing biometric passports.
23. UK Presidency proposal:here
24. In the UK a National Health database is being created which
will hold the personal medical records of everyone. It has been
set up on the basis of "opt-out" rather than "opt-in"
- it will happen unless an individual objects. The database will
be accessible to over 500,000 medical staff. The EU started issuing
a plastic EU Health Card (with no chip yet) in 2005 to replace the
E111 form.
25. As distinct from filling out a form and sending with a picture
in the post.
26. EU document no: 7416/05, 17.3.05.
27. EU Document no: 12511/05, 29.9.05.
28. This does not exclude the exchange of intelligence which was
gathered by coercive means (eg: tapping or bugging) prior to the
request for information. Moreover, there is a "consensus"
in the Council (as agreed at COREPER, the permanent Brussels-based
representatives of the 25 governments, on 5 October 2005) that new
coercive means could "be obtained via mutual legal assistance.
29. EU doc no: 7416/05.
30. COM 221, 29.3.04 and see:here
31. Statewatch Scoreboard:here
32. HUMINT, human intelligence, is gathered by undercover agents
or supplied by informants (willing and unwilling, paid and unpaid).
Effective HUMINT take years to put in place and even then is clearly
less effective against an unstructured target with independent cells
acting on their own initiative than a Cold War-style centrally organised
state organisation.
33. "Group of Personalities:here
and Commission first report:
here
34. See, "Towards an authoritarian European state", by
Tony Bunyan, Race and Class, vol 32 no 3, January-March 1991.
35. On 1 January 2005 most of the decision-making powers on visas,
asylum and immigration (in Title IV of the TEC) moved to co-decision
with the European Parliament.
36. EU document: 6626/05.
37. Although the Commission equivalent DG has an increasing right
of initiative (eg in immigration and asylum) the final say is always
with the Council - a proposal has to meet all the positions and
objections of each national government.
38. Council of the European Union, Martin Westlake and David Galloway,
p137.
39.For a number of years the JHA DG of the Council has had direct
access to the SIS database in Strasbourg with access to individual
records. When it comes to the EU the principle of the "separation
of powers" does not hold.
40. Under the 2001 Regulation on access to documents, 1049/2001,
Article 4.3.
41. op.cit, Article 4.4.
42. See for example, "The exceptional and draconian
become the norm", where US demands honed in G8 were
then demanded of the EU:here
43. The other EU countries represented are France, Germany and Italy.
44. See the International Campaign Against Mass Surveillance: Report:here
and website: http://www.i-cams.org/
45. The European Parliament was only "consulted" on this
measure. Indeed it was blackmailed into giving its "opinion"
speedily. The Council of the European Union promised to extends
the parliament's co-decision powers to immigration and asylum on
1 January 2005 instead of April 2005 - a move that gave the parliament
co-decision powers, not consultation, over exactly measures like
introducing biometric passports.
46. A measure now going through the EU institutions - on which there
is a consensus between Council, Commission and European Parliament
- on the procedural rights for all suspects, like right to bail,
a lawyer, access to family, translators etc, excludes giving these
rights to terrorist "suspects". How many "suspects"
have been arrested and held for questioning across Europe since
2001 but later released for lack of evidence?
47. Six civil liberties campaigners for the UK NO2ID (identity cards)
went to Newcastle in two cars in September to protest outside the
Informal Meeting of EU Justice and Home Affairs Ministers. They
got nowhere near the meeting because they were arrested by police
"on suspicion of conspiracy to commit criminal damage and are
currently in custody". This small, peaceful demonstration was
arbitrarily stopped when it presented no threat to anyone. BBC News,
8.9.05.
See also
http://www.spectrezine.org/europe/Hout.htm