Terrorism and Associated Offences Flashcards
Terrorism is defined in the Terrorism Act 2000, s. 1 as:
(1) . . the use or threat of action where—
(a) the action falls within subsection (2),
(b) the use or threat is designed to influence the government or an international governmental organisation, or to intimidate the public or a section of the public, and
(c) the use or threat is made for the purpose of advancing a political, religious, racial or ideological cause.
(2) Action falls within this subsection if it—
(a) involves serious violence against a person,
(b) involves serious damage to property,
(c) endangers a person’s life, other than that of the person committing the action,
(d) creates a serious risk to the health or safety of the public or a section of the public, or
(e) is designed seriously to interfere with or seriously to disrupt an electronic system.
(3) The use or threat of action falling within subsection (2) which involves the use of firearms or explosives is terrorism whether or not subsection (1)(b) is satisfied.
Terrorism Defined
This definition includes domestic terrorism, and should be considered when dealing with other, more familiar offences such as blackmail, contamination of goods and threats to kill.
The definition recognises that terrorist activity may be motivated by religious, racial or fundamental reasons rather than simply political ones. It also encompasses broad activities (including threats) which, though potentially devastating in their impact on society, may not be overtly violent. Examples of such activity might be interference with domestic water and power supplies or serious disruption of computer networks.
The provision at s. 1(3) means that, where the relevant criminal activity involves the use of firearms or explosives, there is no further need to show that the behaviour was designed to influence the government or to intimidate the public or a section of the public. An example of such activity might be the shooting of a senior military or political figure. A ‘firearm’ for this purpose includes air weapons (s. 121).
The reference to ‘action’ here includes action outside the United Kingdom. Similarly, references to people, property, the public and governments apply to all those features whether in the United Kingdom or elsewhere (s. 1(4)).
Membership of a Proscribed Organisation—Terrorism Act 2000, s. 11
- Triable either way
- 10 years’ imprisonment and/or a fine on indictment
- Six months’ imprisonment and/or a fine summarily
The Terrorism Act 2000, s. 11 states:
(1) A person commits an offence if he belongs or professes to belong to a proscribed organisation.
(2) It is a defence for a person charged with an offence under subsection (1) to prove—
(a) that the organisation was not proscribed on the last (or only) occasion on which he became a member or began to profess to be a member, and
(b) that he has not taken part in the activities of the organisation at any time while it was proscribed.
Membership of a Proscribed Organisation
Specific organisations are proscribed by the Secretary of State and include some of the most active and widely known terrorist groups across the world, including Al-Qa’ida (sch. 2 to the Act). What amounts to membership is likely to depend on the nature of an organisation, e.g. membership of a loose and unstructured organisation may not need any formal steps or express process by which a person becomes a member (R v Ahmed [2011] EWCA Crim 184).
The reverse burden of proof contained in s. 11(2) has been held as imposing an evidential, as opposed to a persuasive, burden of proof (Attorney-General’s Reference (No. 4 of 2002), Sheldrake v DPP [2004] UKHL 43).
Other offences relating to proscribed organisations are provided by s. 12 and include: inviting support; arranging or managing (or assisting in doing so) a meeting of three or more people in public or private, to support, further the activities or be addressed by a person belonging to a proscribed organisation; or addressing a meeting to encourage support or further the activities of the organisation. The Counter-Terrorism and Border Security Act 2019 extends this section by adding that the offence may be committed by expressing an opinion or belief supportive of a proscribed organisation whilst being reckless as to whether a person to whom the expression is directed will be encouraged to support a proscribed organisation (s. 12(1A)).
The Act also created a summary offence of wearing an item of clothing, or wearing, carrying or displaying an article in such a way or in such circumstances as to arouse reasonable suspicion that the defendant is a member or supporter of a proscribed organisation (s. 13). In Pwr v DPP [2020] EWHC 798 (Admin) it was held that s. 13(1) was a strict liability offence and, although Article 10 of the European Convention on Human Rights (freedom of expression) was engaged, s. 13(1) was a proportionate response. The Counter-Terrorism and Border Security Act 2019 extended this section whereby the offence can be committed by publishing an image of an item of clothing or other article in such a way or in such circumstances as to arouse ‘reasonable suspicion’ that the writer is a member of or supports a proscribed organisation (s. 13(1A)). Reference to an image is a reference to a still or moving image (produced by any means) (s. 13(1B)).
Terrorism Act 2000: Financial Measures
The main financial measures under the Terrorism Act 2000 relate to terrorist fundraising, possession of property and funding arrangements, and include:
- inviting another to provide money or other property (s. 15(1));
- providing money or other property (s. 15(3));
- receiving money or other property (s. 15(2));
- possessing money or other property (s. 16(2));
- arranging for money or other property to be made available (s. 17);
in each case intending that, or having reasonable cause to suspect that, it may be used for the purposes of terrorism (ss. 15, 16(2) and 17); - using money or other property for the purposes of terrorism (s. 16(1));
- concealing, moving or transferring any terrorist property (s. 18).
Each of these offences is punishable by a maximum of 14 years’ imprisonment on indictment (s. 22).
In relation to ss. 15, 16(2) and 17, ‘having reasonable cause to suspect’ does not mean that the accused must actually suspect that money may be used for the purpose of terrorism but from the information available to the accused, a reasonable person would (not might or could) suspect that the money might be used for terrorism (R v Lane [2018] UKSC 36).
Disclosure of Information—Terrorism Act 2000, s. 19
- Triable either way
- Five years’ imprisonment and/or a fine on indictment
- Six months’ imprisonment and/or a fine summarily
The Terrorism Act 2000, s. 19 states:
(1) This section applies where a person—
(a) believes or suspects that another person has committed an offence under any of sections 15 to 18, and
(b) bases his belief or suspicion on information which comes to his attention—
(i) in the course of a trade, profession or business, or
(ii) in the course of his employment (whether or not in the course of a trade, profession or business).
(1A) But this section does not apply if the information came to the person in the course of a business in the regulated sector.
(2) The person commits an offence if he does not disclose to a constable as soon as is reasonably practicable—
(a) his belief or suspicion, and
(b) the information on which it is based.
Disclosure of Information
In relation to s. 19(2), a constable includes an authorised member of staff of the National Crime Agency (s. 19(7B)).
This section requires businesses to report any suspicions they may have that someone is laundering terrorist money or committing any of the other terrorist property offences in ss. 15 to 18. Section 19(1)(b) ensures the offence is focused on suspicions which arise at work.
‘Employment’ means any employment (paid or unpaid) including work under a contract for services or as an office holder, work experience provided pursuant to a training course or programme or in the course of training for employment, and voluntary work (s. 22A).
It is a defence for a person to prove that he/she had a reasonable excuse for not making the disclosure (s. 19(3)), or that the matters specified were disclosed in accordance with an established procedure for the making of disclosures (s. 19(4)). Disclosure by a professional legal adviser is not required if the information was obtained in privileged circumstances (s. 19(5)).
The Act also provides for offences of failure to disclose information by businesses in the ‘regulated sector’, i.e. accountancy firms, investment companies, etc. (s. 21A) and tipping-off by businesses in the regulated sector (s. 21D). Businesses in the regulated sector are described in sch. 3A to the Act.
The Terrorism Act 2000, s. 20 states:
(1) A person may disclose to a constable—
(a) a suspicion or belief that any money or other property is terrorist property or is derived from terrorist property;
(b) any matter on which the suspicion or belief is based.
(2) A person may make a disclosure to a constable in the circumstances mentioned in section 19(1) and (2).
(3) Subsections (1) and (2) shall have effect notwithstanding any restriction on the disclosure of information imposed by statute or otherwise.
(4) Where—
(a) a person is in employment, and
(b) his employer has established a procedure for the making of disclosures of the kinds mentioned in subsection (1) and section 19(2),
subsections (1) and (2) shall have effect in relation to that person as if any reference to disclosure to a constable included a reference to disclosure in accordance with the procedure.
Disclosure of Information: Permission
References to a constable include references to a National Crime Agency officer authorised for the purposes of this section by the Director General of that Agency (subs. (5)).
Section 20 ensures that businesses can disclose information to the police without fear of breaching legal restrictions.
Information about Acts of Terrorism—Terrorism Act 2000, s. 38B
- Triable either way
- 10 years’ imprisonment and/or a fine on indictment
- Six months’ imprisonment and/or a fine summarily
The Terrorism Act 2000, s. 38B states:
(1) This section applies where a person has information which he knows or believes might be of material assistance—
(a) in preventing the commission by another person of an act of terrorism, or
(b) in securing the apprehension, prosecution or conviction of another person, in the United Kingdom, for an offence involving the commission, preparation or instigation of an act of terrorism.
(2) The person commits an offence if he does not disclose the information as soon as reasonably practicable in accordance with subsection (3).
(3) Disclosure is in accordance with this subsection if it is made—
(a) in England and Wales, to a constable . . .
Information about Acts of Terrorism
This offence relates to any person who has information that he/she knows or believes might help prevent an act of terrorism or help bring terrorists to justice.
A person resident in the United Kingdom could be charged with this offence notwithstanding that he/she was outside the country when he/she became aware of the information (s. 38B(6)).
It is a defence for a person charged to prove that he/she had a reasonable excuse for not making the disclosure (s. 38B(4)).
Disclosure of Information etc.—Terrorism Act 2000, s. 39
- Triable either way
- Five years’ imprisonment and/or a fine on indictment
- Six months’ imprisonment and/or a fine summarily
The Terrorism Act 2000, s. 39 states:
(1) Subsection (2) applies where a person knows or has reasonable cause to suspect that a constable is conducting or proposes to conduct a terrorist investigation.
(2) The person commits an offence if he—
(a) discloses to another anything which is likely to prejudice the investigation, or
(b) interferes with material which is likely to be relevant to the investigation.
(3) Subsection (4) applies where a person knows or has reasonable cause to suspect that a disclosure has been or will be made under any of sections 19 to 21B or 38B.
(4) The person commits an offence if he—
(a) discloses to another anything which is likely to prejudice an investigation resulting from the disclosure under that section, or
(b) interferes with material which is likely to be relevant to an investigation resulting from the disclosure under that section.
Disclosure of and Interference with Information Offences
The offences within this section, including that at s. 39(2)(a), which is sometimes called ‘tipping off’, are essential to the disclosure regime and have a powerful deterrent effect. The defence at s. 39(5)(a) is listed in s. 118(5) and therefore imposes an evidential burden only on the defendant.
It is a defence for a person charged with an offence under s. 39(2) or (4) to prove that he/she did not know and had no reasonable cause to suspect that the disclosure or interference was likely to affect a terrorist investigation, or that he/she had a reasonable excuse for the disclosure or interference. The evidential burden of proof lies on the defendant.
Section 21D of the Act also provides for a similar offence of ‘tipping off’ in the regulated sector.
Terrorism Act 2006: Offences
For the purposes of the 2006 Act the offences are grouped into three specific areas; encouragement etc. of terrorism; preparation of terrorist acts and terrorist training; offences involving radioactive devices and materials and nuclear facilities and sites. The offences relating to preparation of terrorist acts and offences involving radioactive devices are beyond the scope of this Manual.
Encouragement etc. of Terrorism
The offences within this group are:
- publishes a statement to encourage the commission, preparation or instigation of acts of terrorism or Convention offences (s. 1(2));
- engages in the dissemination of terrorist publications (s. 2(1)).
For the purpose of both these sections it is necessary to prove that the published statement(s) glorifies the act of terrorism and that a reasonable person would understand the statement as an encouragement or inducement to them to commit, prepare or instigate an act of terrorism. This ‘reasonable person test’ was introduced by the Counter-Terrorism and Border Security Act 2019.
‘Glorification’ includes any form of praise or celebration, and similar expressions are to be construed accordingly (s. 20(2)). The ‘Convention offences’ mentioned in s. 1(2) are those offences listed in sch. 1 to the Act and include offences in relation to explosives, biological weapons, chemical weapons, nuclear weapons, hostage-taking, hijacking, terrorist funds, etc.
In relation to an offence under s. 2 of the Act it was held that videos uploaded onto the internet of scenes showing attacks on soldiers of the Coalition forces in Iraq and Afghanistan by insurgents were depicting scenes of terrorism within the definition of s. 1 p. 404↵of the 2000 Act (R v Gul [2013] UKSC 64). Under this section, although the accused is free to argue that the prosecution constituted an unacceptable interference with the applicant’s right to freedom of speech at common law, this defence is always a matter to be determined by the jury (R v Brown [2011] EWCA Crim 2751). In Faraz v R [2012] EWCA Crim 2820, it was held that evidence of possession of a publication cannot prove by itself that a person was encouraged by it to commit or instigate terrorist offences. This section does not prevent a person from holding offensive views or personally supporting a terrorist cause or communicating the fact that he or she supports such a cause. What this section prohibits is the intentional or reckless dissemination of a terrorist publication where the effect of an offender’s conduct is a direct or indirect encouragement to the commission, preparation or instigation of acts of terrorism (R v Ali (Humza) [2018] EWCA Crim 547).
Section 3(1) provides that the offences under ss. 1 and 2 can be committed by publishing a statement electronically, i.e. via the internet. In Iqbal v R [2014] EWCA Crim 2650 the defendant posted and shared videos, articles and lectures that amounted to the glorification or encouragement of terrorism. ‘Statement’ includes a communication of any description, including a communication without words consisting of sounds or images or both (s. 20(6)). Section 3(3) provides for a notice to be served by a constable on the person electronically publishing the statement declaring that it is, in the constable’s opinion, unlawfully terrorism-related and requiring its removal or modification (s. 3(3)). The methods for giving such a notice are provided in s. 4 of the Act. The offences under ss. 1 and 2 are punishable on indictment by a term of imprisonment not exceeding fifteen years or a fine or both, and summarily by a term of imprisonment not exceeding six months or a fine or both.