Anti-terrorism, Crime and Security Act 2001

Parliament of the United Kingdom
Long title	An Act to amend the Terrorism Act 2000; to make further provision about terrorism and security; to provide for the freezing of assets; to make provision about immigration and asylum; to amend or extend the criminal law and powers for preventing crime and enforcing that law; to make provision about the control of pathogens and toxins; to provide for the retention of communications data; to provide for implementation of Title VI of the Treaty on European Union; and for connected purposes.
Citation	2001 c. 24
Introduced by	David Blunkett
Territorial extent	United Kingdom [except Parts 5 and 12 (not Scotland); section 100 (not Northern Ireland)] British Overseas Territories (ss. 50–56)
Dates
Royal assent	14 December 2001
Commencement	14 December 2001 – 7 July 2002
Other legislation
Amended by	2002 c. 30; 2003 c. 44; 2005 c. 2; 2006 c. 11; 2006 c. 13
Relates to	S.I. 2001/3644; 2002 c. 29; S.I. 2002/1822; 2003 c. 32; S.I. 2005/1071
Status: Amended
Text of statute as originally enacted
Revised text of statute as amended

The Anti-terrorism, Crime and Security Act 2001 is an Act of Parliament of the United Kingdom, formally introduced into Parliament on 19 November 2001, two months after the terrorist attacks in the United States on 11 September. It received royal assent and came into force on 14 December 2001. Many of its measures are not specifically related to terrorism, and a Parliamentary committee was critical of the swift timetable for such a long bill including non-emergency measures.^[1]

The Act was widely criticized, with one commentator describing it as "the most draconian legislation Parliament has passed in peacetime in over a century".^[2] On 16 December 2004, the Law Lords ruled that Section 23 was incompatible with the European Convention on Human Rights, but under the terms of the Human Rights Act 1998 it remained in force. It has since been replaced by the Prevention of Terrorism Act 2005.

Sections 1–3, along with schedules 1 and 100, applied to the finances of suspected terrorists and terrorist organizations. They rewrote parts of the Terrorism Act 2000 relating to seizure of suspected terrorist assets.

This part re-enacted and widened provisions of the Emergency Laws (Re-enactments and Repeals) Act 1964,^[3] which in themselves dated from the Defence (General) Regulations 1939.^[4]

In October 2008, prime minister Gordon Brown invoked this part of the Act within the Landsbanki Freezing Order 2008 to freeze the British assets of Icelandic bank Landsbanki during the Icelandic financial crisis,^[5] by virtue of the fact that the Treasury reasonably believed that "action to the detriment of the United Kingdom's economy (or part of it) has been or is likely to be taken by a person or persons".^[6]

Unless explicitly stated, the short title of an Act does not limit the powers expressed within it. The Act does not say "terrorism-related action to the detriment of the United Kingdom's economy". Indeed, the government had defeated attempts to restrict Part 2 to terrorism-related cases during the passage of the Bill through the House of Lords.^[7] The long title of the Act lists "to provide for the freezing of assets" as a separate item from "To amend the Terrorism Act 2000; to make further provision about terrorism and security".

Iceland's prime minister Geir Haarde protested against what he described "a terrorist law ... being applied against us", calling it "a completely unfriendly act".^[8]

This part gives new powers to Her Majesty's Customs and Excise and Inland Revenue (now merged into His Majesty's Revenue and Customs) to permit them to disclose information "for law enforcement purposes". It also clarifies the existing requirements to disclose information for criminal investigations, particularly in relation to confidential information held by public bodies.

Part 4 allowed for the Home Secretary to certify any non-British citizen whom he suspected to be a terrorist and detain them indefinitely, pending deportation, even when such a deportation would be prohibited.^[9] The Law Lords ruled against the law in a case brought by nine of the detained suspected terrorists on 16 December 2004 (by issuing against it a declaration of incompatibility with the European Convention on Human Rights, as provided in the Human Rights Act 1998). The measure was effectively abolished the following March when it was up for review.^[10] Its powers were replaced with "control orders", brought in by the Prevention of Terrorism Act 2005.

The Immigration Act 1971 allows for the deportation of those who are a threat to national security for cases where there is insufficient admissible evidence for prosecution; however, a ruling by the European Court of Human Rights in the case of Chahal v United Kingdom in 1996 ruled that deportation of persons to another country was not allowed if there were substantial grounds for believing that the person would be subjected to torture. As a result, the government argued that this provision was necessary to overcome this conjunction of legal and security problems, and allow indefinite detention without charge or trial.

Since this measure was known to step beyond the bounds of Article 5 of the ECHR, the government included section 30^[11] to allow for a derogation (an opt out), claiming that since there was a "state of emergency threatening the life of the nation" (just one interpretation of the War on Terror) which allowed it to do this. The Special Immigration Appeals Commission was to oversee the process.

The derogation order came into force on 13 November 2001,^[12][13] and was repealed on 8 April 2005.^[14] Between those dates the government claimed that there existed in the United Kingdom a state of public emergency threatening the life of the nation, within the meaning of Article 15(1) of the ECHR.

This part was renewed by Parliament on 3 March 2003 without a vote, and on 3 March 2004 with a vote.^[15][16]

Between 2001 and 2003 sixteen foreign nationals had been detained and held using these powers at Belmarsh. Eight were detained in December 2001, one in February 2002, two in April 2002, one in October 2002, one in November 2002, two in January 2002 and one in October 2003.^[17] One further individual has been certified but is detained under other powers. Of the total detained, two have voluntarily left the United Kingdom. The other fourteen remained in detention as of 18 November 2003. The Council of Europe reported in a document dated 23 July 2004 that according to information supplied to their delegation by the authorities, in March 2004, there were fourteen persons certified as suspected international terrorists and deprived of their liberty in the United Kingdom. Twelve of them were being detained exclusively under Part 4 of the Anti-Terrorism, Crime and Security Act 2001, of whom half since December 2001.^[18]

The Act did provide a process for appealing to a judicial tribunal against the Home Secretary's decision to detain in each case. However, the government had argued that a special appellate process was needed to deal with these appeals because of the possibility that much of the evidence or information upon which the Home Secretary's suspicions may be based was likely to be sensitive information of a confidential nature whose release to the person detained or the public might compromise intelligence methods, operatives, and other persons. Therefore, the process established by the ATCSA involved special rules of evidence which most notably permitted the exclusion of the detainees and their legal representatives from proceedings. In an attempt to ensure that their rights were safeguarded at these times, special security-vetted "special advocates" were appointed in the place of their legal representatives. However, there is some evidence that these special advocates experienced difficulties effectively protecting their interests, and two of the special advocates subsequently resigned from their positions following the December 2004 ruling of the House of Lords.

In October 2002 the Special Immigration Appeals Commission decided that the Home Secretary's derogation was lawful, and that there was indeed a "state of emergency threatening the life of the nation".

A series of legal challenges were made in respect of the powers and processes established under the ATCSA and on 16 December 2004, the Law Lords ruled that the powers of detention conferred by Part 4 of ATCSA were incompatible with the UK's obligations under the European Convention on Human Rights. The Court ruled by a majority of 8–1 that the purported derogation was not authorised by Article 15 of the European Convention on Human Rights since the measures taken could not rationally be held to be "strictly required by the exigencies of the situation", and were also discriminatory contrary to Article 14 of the Convention.

The ruling could be summed up as follows:^[19]

• No detention pending deportation had lasted for more than seven days, let alone three years.
• The law was unjustifiably discriminatory. What if a British citizen was also suspected of terrorism which required that they be detained indefinitely without trial? There was no way to do it.
• There was no observable state of emergency threatening the life of the nation. No other European country which had experienced far more severe crises had declared such a state of emergency over such a long time period, and certainly without anyone noticing.

The Court quashed the order derogating from the UK's obligations under the Convention, and issued a declaration pursuant to section 4 of the Human Rights Act 1998 that the provisions of the ATCSA which empowered the preventative detention of non-British suspected international terrorists were incompatible with the European Convention. The effect of such a declaration in British law is not to deprive the legislation of legal effect, and Parliament may, if it wishes, refuse to repeal or amend any provision declared to be incompatible. However the making of a declaration of incompatibility carries strong moral force, and creates considerable political pressure to address the incompatibility.

To this end Part 4 of the ATCSA was replaced by the Prevention of Terrorism Act 2005 in March 2005. This Act replaces detention in prison with "control orders" which allow for the imposition of an extensive and non-exhaustive set of conditions on the movements of the suspected person with restrictions approaching a form of house arrest.

Unlike Part 4 of the ATCSA, the powers in the Prevention of Terrorism Act 2005 can be applied to British and non-British suspected terrorists alike. At the time of its enactment there was considerable debate as to the compatibility of this Act's provisions with domestic and international human rights laws.

Eleven control orders were issued on the night the act passed on 11 March 2005 against the terrorist suspects who were due to be released. By October of that year only three were still in force.

This part substitutes "racially aggravated" with "racially or religiously aggravated" in some parts of the criminal law.

This part makes it illegal to deal in biological or chemical weapons, or set off a nuclear explosion. It also makes it illegal to disclose information "which might prejudice the security of any nuclear site or of any nuclear material".

This part allows for the Secretary of State to make new regulations, and for the detention of aircraft where there is suspicion of an act of violence against a person on the aircraft.

This part allows the police to forcefully obtain fingerprints and other identifying features from an individual to ascertain their identity, and for the Ministry of Defence Police to operate as police officers outside of their normal MOD property jurisdiction in relation to non-MOD crime in certain circumstances as defined by the statute. It also allows members of the British Transport Police to operate as police officers outside of their "natural jurisdiction" (mainly the railways) in certain circumstances as defined by the statute.

This part creates wide powers for the Secretary of State to regulate telephone companies and internet providers to retain data for the purpose of national security.^[20]

This part extends the laws against bribery to cases where "functions of the person who receives or is offered a reward have no connection with the United Kingdom and are carried out in a country or territory outside the United Kingdom". It extends the laws against corruption so as to make prosecutions possible for "act[s that] would, if done in the United Kingdom, constitute a corruption offence". The definitions of corruption offences are in Public Bodies Corrupt Practices Act 1889 and Prevention of Corruption Act 1906.

The Serious Fraud Office conducted an investigation into the Al Yamamah contract on the back of this strengthened legislation from late 2003 until 14 December 2006 when it was suddenly discontinued.

This part gives the Secretary of State the power to implement the Police and Judicial Co-operation in Criminal Matters section of the Maastricht Treaty.

This part outlines the timetable for the review of the Act by the independent reviewer of terrorism legislation.

• Civil liberties in the United Kingdom
• Human rights in the United Kingdom
• Taking Liberties (film)
• Terrorism Acts in the United Kingdom
• Anti-terrorism
• Patriot Act, a sweeping anti-terrorism law passed in the United States around the same time

• Official text of the Anti-terrorism, Crime and Security Act 2001 as in force today (including any amendments) within the United Kingdom, from the UK Statute Law Database
• Explanatory Note to the Bill as introduced in the House of Commons
• Table containing House of Commons votes from the Public Whip
• Belmarsh — Britain's Guantanamo Bay?, BBC News Online, 6 October 2004
• Terror lawyers criticise system, BBC News Online, 13 December 2004
• Terror detainees win Lords appeal, BBC News Online, 16 December 2004
• House of Lords Judgments: A (FC) and others (FC) (Appellants) v. Secretary of State for the Home Department (Respondent)