Terrorism and the Foreigner IMMIGRATION AND ASYLUM LAW AND POLICY IN EUROPE Volume 11 Editors Elspeth Guild Kingsley Napley Solicitors, London, Centre for Migration Law, Radboud University Nijmegen Jan Niessen Migration Policy Group, Brussels The series is a venue for books on European immigration and asylum law and policies where academics, policy makers, law practitioners and others look to find detailed analysis of this dynamic field. Works in the series will start from a European perspective. The incresed co-operation within the European Union and the Council of Europe on matters related to immigration and asylum requires the publication of theoretical and empirical research. The series will contribute to well-informed policy debates by analysing and interpreting the evolving European legislation and its effects on national law and policies. The series brings together the various stakeholders in these policy debates: the legal profession, researchers, employers, trade unions, human rights and other civil society organisations. The titles published in this series are listed at the end of this volume. Terrorism and the Foreigner: A Decade of Tension around the Rule of Law in Europe Edited by Elspeth Guild and Anneliese Baldaccini Martinus Nijhoff Publishers Leiden • Boston A C.I.P. record for this book is available from the Library of Congress. Printed on acid-free paper. ISBN-13 978 9004151 87 1 ISBN-10 90 04 15187 7 © 2007 by Koninklijke Brill NV, Leiden, The Netherlands. Koninklijke Brill NV incorporates the imprints Brill, Hotei Publishers, IDC Publishers, Martinus Nijhoff Publishers and VSP. http://www.brill.nl All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopy- ing, microfilming, recording or otherwise, without written permission from the Pub- lisher. Authorization to photocopy items for internal or personal use is granted by Brill pro- vided that the appropriate fees are paid directly to The Copyright Clearance Center, 222 Rosewood Drive, Suite 910, Danvers MA 01923, USA. Fees are subject to change. Typeset by jules guldenmund layout & text, The Hague. Printed and bound in The Netherlands. Table of Contents Foreword vii Elspeth Guild Introduction xi Anneliese Baldaccini Part I The European Dimension 1 Chapter 1 From Gulf War to Gulf War – Years of Security Concern in Immigration and Asylum Policies at European Level 3 Nils Coleman Chapter 2 The Role and Limits of the European Court of Human Rights in Supervising State Security and Anti-terrorism Measures Affecting Aliens’ Rights 85 Nicholas Sitaropoulos Part II Responses at the National Level 121 Chapter 3 The Response of the United Kingdom’s Legal and Constitutional Orders to the 1991 Gulf War and the Post- 9/11 ‘War’ on Terrorism 123 David Bonner and Ryszard Cholewinski Chapter 4 Immigration, Asylum, and Terrorism: How Do They Inter- relate in Germany? 177 Ulrike Davy Chapter 5 The Changes in Laws on Immigration and Asylum in France in Response to Terrorist Fears 233 Claire Saas Chapter 6 The Impact of Terrorism on Immigration and Asylum Law in the Netherlands 267 Hinde Chergui and Helen Oosterom-Staples Table of Contents Chapter 7 Terrorism, Asylum and Immigration in Italian Law 295 Paolo Bonetti Annexes 325 UN Security Council Resolution 1373 (2001) 327 Council Framework Decision of 13 June 2002 on Combating Terrorism 331 Council of Europe Guidelines on Human Rights and the Fight against Terrorism, 2002 341 UNCHR Guidelines on International Protection: Application of the Exclusion Clauses, 2003 383 Council of Europe Parliamentary Assembly Resolution 1400 (2004) 393 ECRI General Policy Recommendation No. 8 On Combating Racism While Fighting Terrorism, 2004 399 Council of Europe Convention on the Prevention of Terrorism, 2005 405 List of Contributors 421 Index 425 vi Foreword Elspeth Guild This book results from a research project funded by the European Commis- sion, ELISE, which began in October 2002 and finished at the end of September 2005. Together with researchers at Sciences-Po, Paris, the Universities of Athens, Genoa, Keele and Kings College London, Nijmegen (whence this book comes) and the Centre for European Policy Studies in Brussels we studied the changing relationship between freedom and security in Europe. The starting point of the project was that the contention that the liberal and democratic traditions of modern European politics hinge on aspirations for both liberty and security. We sought to understand recent concerns about security among European citizens in light of the imperative not to undermine civil liberties, human rights and social cohesion. To do so we sought to place contemporary dilemmas in a broader context, which enables a broad range of scholarly traditions to engage in productive research over areas of common concern.1 The project had three main objectives: 1. To develop a better and more comprehensive understanding of contempo- rary security challenges; 2. To develop a detailed account of the development of security policies at both national and European levels, especially in the aftermath of events like those of 11 September 2001, and of their impact on the cohesion of European societies, and European society; 3. To identify the primary institutional challenges now confronting both Member States and the European Union as a consequence of the many forces that are reshaping the relation between liberty and security in many different contexts. 1 ELISE Final Synthesis Report 2005. Elspeth Guild These objectives were pursued by researchers in a wide range of different disci- plines including political science, sociology, international relations as well as law. At the Radboud University of Nijmegen, we undertook to examine the changing relationship between freedom and security by taking one of the most vulnerable groups in Europe, immigrants and asylum seekers, and to compare the changes to their security which result from the reconfiguration of freedom and security in Europe. In order to understand the changes after 11 September 2001 we chose to make a historical comparison with the changes to the legal position of these groups which occurred at the time of the Gulf War in 1991 with that which is occurring at the moment. When we began the research, we did not anticipate the direction which the United States war on terrorism would take, in particular the war and occupation of Iraq. These events, however, have had an important impact in our field. By examining the security of residence and protection of a particularly weak group over the time period we have revealed important aspects of the nature of the transformations. Anneliese Baldaccini has admirably drawn together the conclusions in her introduction which follows. As regards the whole project, our final results differ substantially from many of the narratives which are presented by politicians, academics and others regarding the nature of the relationship of freedom and security at the present time. In all of the fields which the project covered it is interesting to note that two characteristics of the relationship between freedom and security are constant: first, the events of 11 September 2001, notwithstanding discourses to the con- trary, cannot be considered ‘an unprecedented event’ which radically changed the nature of the modern world. In this book what is most striking about the changes in law to the position of foreigners in the countries we examine is the lack of direct relationship between measures adopted and the event. Secondly, neither the forms of terrorism nor the responses constitute something funda- mentally new and different. Continuity is also the overarching characteristic in respect of the treatment of foreigners, though this has tended to be a continuity towards the precarious. Many people deserve thanks for their support for our work which has resulted in this book. First, of course, are our authors who have examined care- fully and in great detail the subject and provided us with a marvellous perspec- tive. Anneliese Baldaccini, my co-editor of this volume, has done a magnificent job analysing and drawing together all the complex threads of the project. My colleagues at the Radboud University have provided unstinting support, Pro- fessor Kees Groenendijk and Dr Paul Minderhoud deserve particular thanks. Among our colleagues from the other institutions which participated in the project, special thanks must be extended to the following (in alphabetical order): Dr Joanna Apap formerly of CEPS and now at the European Parliament, Dr Thierry Balzacq of CEPS, Professor Didier Bigo of Sciences-Po, Sergio Carrera of CEPS, Professors Alessandro Dal Lago and Palidda of the University of Genoa, Dr Vivienne Jabri of Kings College London, Professor Rob Walker of viii Foreword Keele University and Eleni Tirkou and Professor Scandamis of the University of Athens. Angela Liberatore and Alessia Bursi, our officials at the European Com- mission, provided invaluable intellectual input and practical support throughout the project. Last but not least, I would like to acknowledge the tremendous sup- port given to us by our editor, Lindy Melman at Brill Publishing. The contributions in this Volume state the law as at the end of July 2005 Professor Elspeth Guild ix
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