Scoping Study on Independent Civil Society–UN Counterterrorism Engagement

In 2023, the Global Center on Cooperative Security and Rights & Security International consulted with nearly 200 peacebuilding and P/CVE implementers, human rights defenders, activists, lawyers, journalists, researchers, community leaders, and scholar-practitioners from around the world, assisted by an advisory committee of 15 diverse civil society representatives. ​

We found an overwhelming consensus that the UN is failing to meaningfully engage with, promote, and protect civil society in the context of the world body’s counterterrorism efforts, and that there is common desire to see the UN correct this course.

 

Research Questions

Understanding and Relevance
Do civil society actors understand which UN entities are involved in counter-terrorism and P/CVE? Do they view those UN entities as relevant to the human rights issues that civil society confront and are addressing day-to-day?

Perceived Value and Benefits
Do civil society groups in various regions see value in engaging with the UN on these issues? What are the perceived benefits of engaging with the UN?

Concerns & Preconditions
If civil society groups and activists are hesitant about engaging with the UN on these issues, what are their concerns? What are the necessary preconditions for greater engagement?

Our research process was designed to mirror the engagement practices recommended in the report, grounded in transparency, accountability, and reciprocity – with multiple avenues for civil society partners to engage, participate in decision-making, and impact the project results:

• Advisory Committee: A geographically- and gender- diverse advisory committee of 15 civil society representatives selected from a pool of 121 applicants supported the project team in making decisions around the design and implementation of consultations and aided in our analysis.

• Landscape Assessments: For each in-person regional consultation we also secured local experts to produce landscape assessments of civil society and counterterrorism issues in the region, and translated into local languages as needed, to inform our research and discussions.

• Consultations: Following each of our 10 consultations, we developed and translated as needed detailed reports capturing the discussions and solicited feedback from participants to ensure its accurately reflected the proceedings.

• Online survey: As our consultations were not accessible to many civil society groups, the project team developed a mutli-lingual global survey to elicit the experiences of individuals and organizations that were unable or unwilling to participate in the in-person and virtual discussions.

Harouna Abdoulaye, COPAVE
Beth Alexion, Saferworld; CSO Coalition on Human Rights and Counter-Terrorism
Ali Altiok, United Network of Young Peacebuilders
Miguel de la Vega, Unidosc
Hussein Khaled, Haki Africa
Mira Kusumarini, Empatiku Foundation
Sarah Le Mesurier, International Commission of Jurists
Fionnuala Ní Aoláin, University of Minnesota Law School

Victoria Ohaeri, Spaces for Change
Cholpon Orozobekova, Bulan Institute
Inès Osman, MENA Rights Group
Mahi Ramakrishnan, Beyond Borders Malaysia
Arjun Sethi, Georgetown University Law Center
Ashleigh Subramanian-Montgomery, Charity & Security Network
Marco Velasquez Ruiz, Pontificia Universidad Javeriana Bogota

Findings

Existing entry points for engagement with the UN’s counterterrorism architecture are extremely limited, and inaccessible to most CSOs – particularly those most impacted by conflict and abusive counterterrorism measures.

Civil society groups clearly see benefits that could accrue from more meaningful engagement with the UN on counterterrorism and P/CVE efforts.

Substantial barriers and risks are impeding meaningful engagement with civil society, and their willingness to engage in the Global South.

Pre-conditions for civil society engagement
In our synthesis, we identify seven critical preconditions around which participant perspectives coalesced for greater civil society engagement with the UN’s counterterrorism efforts:

1. More robust and effective measures to protect civil society from repression ostensibly justified under counterterrorism and P/CVE measures, as well as from reprisals and intimidation before, during, and after engagement.

2. Oversight and accountability practices that ensure counterterrorism and P/CVE norms, guidance, and programs adhere to—and demand Member State compliance with—human rights standards.

3. Clarity about existing avenues, conditions, and procedures for engagement of CSOs within its counterterrorism architecture—and expand them.

4. Explain clearly at the outset what impact civil society participants can expect to have as a result of their engagement and ensure that civil society input consistently has a demonstrable, substantive impact.

5. Adopt more robust accessibility practices for information on counterterrorism policies and programs.

6. Materially compensate and otherwise support, civil society groups.

7. The UN counterterrorism architecture must prioritize engagement with civil society at grassroots and local levels.

These preconditions cannot be overcome by any UN entity overnight, and progress demands buy-in and trust from civil society, as well as substantial political support and investments by Member States.

Steps toward more meaningful CSO-UN engagement in the short term can foster incremental progress toward addressing these preconditions and increase engagement significantly over time. 

The report offers a framework and recommendations for the UN and its Member States to meaningfully engage civil society while incrementally addressing the preconditions for engagement.

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Final Report

Independent Civil Society–UN Counterterrorism Engagement: A Scoping Report

Author: Matthew Schwartz, Sarah St. Vincent, Tufyal Choudhury, Damarie Kalonzo, and Franziska Praxl-Tabuchi

Date: May 2024

 

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Landscape Assessment Reports

The Scoping Study was informed by a series of regionally focused research products prepared by local civil society experts. These reports were later finalized and prepared for publication with the generous support of the Government of Canada.

Exploring Eastern Africa’s Landscape: A Scoping Study on an Independent Civil Society-UN Counter-Terrorism Engagement Mechanism
Author: Karanja Muraya (Africa Center for Engendered Security), African Journal of Empirical Research 4, no 2 (2023)
Date: Dec 2023

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Landscape Assessment Civil Society and Counterterrorism Mechanisms in Europe
Author: Magda El Haitem (El Haitem Law)
Date: May 2024

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Iniciativas para prevenir el uso indebido de las organizaciones sin fines de lucro en América Latina
Author: Gabriela Pellón (Independent Consultant) and Miguel de la Vega (Unidosc)
Date: January 2024

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Redefining civil society’s role in the UN counter-terrorism architecture
Landscape assessment: Middle East and North Africa
Author: MENA Rights Group
Date: May 2024

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UN & Multilateral Efforts and Civil Society Engagement on Counterterrorism and Preventing and/or Countering Violent Extremism in South-East Asia: A Landscape Assessment
Author: Marc Batac (Independent Consultant) and Tuan Nguyen-M (Build Program Manager, Initiatives for International Dialogue)
Date: May 2024

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Mécanisme d’engagement indépendant entre la société civile et les Nations Unis en matière de lutte contre le terrorisme: Rapport d’état des lieux Afrique de l’Ouest
Author: Abdoulaye Diallo (Independent Consultant) and Mouhamadou Lamine Bara Lo (Independent Consultant)
Date: January 2024

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Watch the Launch Event:

Click here to watch the launch event from the UN Web TV site.

In support of wider civil society efforts to demand more meaningful influence on and engagement with UN counterterrorism efforts, this report presents the results of a year-long scoping study undertaken by the Global Center and Rights & Security International with the support of a committee of 15 civil society advisors. Based the input of more than 170 civil society representatives from more than 50 countries around the world, the findings and recommendations presented in this report explain the hesitation of many groups worldwide to engage with the United Nations on counterterrorism-related issues, the range of barriers they face, and their aspirations for the UN role in promoting and protecting civil society and civic space. The report highlights key preconditions for greater civil society engagement with UN entities regarding these topics and offers a framework to strengthen the UN’s engagement with civil society embodying specific attributes of meaningful engagement across a range of mutually reinforcing modalities of engagement. The report concludes with several practical entry points for addressing the preconditions for engagement, including specific recommendations to the UN and its Member States.


A launch page the provides details about the scoping report process can be found here.

In an era defined by rapid technological advancement, integrating new technologies such as artificial intelligence (AI) has become central to national security strategies worldwide. While these technologies offer unprecedented capabilities in combating threats, their use raises significant concerns regarding human rights violations and erosion of civil liberties.

This policy brief examines the complex landscape of human rights implications surrounding the deployment of new and emerging technologies in national security efforts. It emphasizes the importance of upholding fundamental rights outlined in the International Covenant on Civil and Political Rights (ICCPR), particularly in the face of evolving security challenges. While acknowledging the necessity of robust security measures, the brief highlights the danger of overreach. It focuses on electronic surveillance, drones, metadata, biometrics, online communications, internet, and social media, including AI-powered technologies, and delves into how these technologies intersect with existing legal frameworks regarding privacy rights, freedom of movement, and due process rights.

Over the last decades, the threat of terrorism has become more diverse, dispersed, and complex. Traditional military and security-centric approaches to dismantling terrorist organizations may diffuse the threat, but they are also inherently reactive and have reinforced cycles of violence. To effectively prevent and mitigate terrorism, the Global Center believes that governments, civil society, and the private sector need to work together to address the conditions of instability and injustice that allow terrorist groups and ideologies to emerge and expand in the first place. In a Security Management article, Executive Director Eelco Kessels outlines the Global Center’s work focusing on women’s roles in preventing violent extremism, countering terrorism financing, improving criminal justice systems, and engaging with youth leaders. It describes the organization’s capacity to lead innovative programs that serve communities and groups most affected by conflict and terrorism.

In 2022, the Global Center is continuing its thematic roundtable series, which promotes interactive, informal discussions on substantive issues and new developments relating to violent extremism, terrorism, and counterterrorism with guest speakers representing the United Nations, national governments, civil society, and the private sector. These roundtables are part of the Global Center’s work on promoting and protecting human rights, safeguarding civic space, and advancing rule-of-law based approaches to countering terrorism and preventing violent extremism. In addition to the events below, the Global Center also hosted a roundtable in March 2022 on the implications of the Russian invasion of the Ukraine. More information about this roundtable is available here.

Should you have any questions regarding the roundtable series, please contact Ms. Franziska Praxl-Tabuchi at fpraxl@globalcenter.org

14 December 2022: Using Transitional Justice Approaches in Complex Conflict Settings Involving Terrorist Groups: The Iraqi Example
The Global Center, in partnership with the International Peace Institute (IPI), hosted a virtual discussion on using transitional justice approaches in complex conflict settings involving terrorist group, focusing on examples from the Iraqi context. This virtual roundtable brought together a diverse group of stakeholders, including UN representatives, member-states, and civil society experts. The key objectives of this roundtable included: 1) exploring a “One-UN” approach to sustaining peace in contexts where armed groups designated as “terrorist” operate; 2) enhancing a community-based and victim-centered approach to justice and reconciliation efforts in Iraq; and 3) informing the development of the Secretary-General’s note on transitional justice. Participants highlighted the way transitional justice approaches could offer new opportunities that would strike a balance between the demand for justice and accountability on the one hand, and reintegration and reconciliation on the other. During the first session, UNITAD presented on the ongoing justice and reconciliation efforts in Iraq highlighting the challenges and gaps of existing prosecutorial mechanisms at the national level and the impacts on a long-term peace. A civil society representative from Iraq shared concrete examples of reintegration processes of Iraqi foreign fighters and their families at the national and local level. The intervention highlighted the lack of involvement of civil society actors, affected communities and victims in the justice and reconciliation efforts. The second session focused on the role of the UN in supporting a community-based, victim-centered, and rights-based approach to justice and reconciliation in Iraq. Interventions highlighted the opportunities that transitional justice could create for improving accountability and access to justice to victims, contrasting examples from Iraq with experiences from Columbia and other regions.

28 June 2022: Applying a Transitional Justice Approach in Terrorism-Related Contexts to Ensure Sustainable Peace
The Global Center, in partnership with IPI, hosted a virtual discussion on applying a transitional justice approach in terrorism-related contexts to ensure sustainable peace. Panelists highlighted challenges, successes, and possible opportunities of transitional justice approaches in counterterrorism efforts through concrete examples and case studies focusing especially on Iraq and Syria and the Lake Chad Basin. The panel took stock of the current discussions at the international, regional, and national level, highlighting the overarching objectives of transitional justice vis-à-vis counterterrorism measures in conflict, post conflict and peaceful settings. Panelists shared their reflections and highlighted avenues to explore as part of broader reconciliation and reintegration efforts to complement judicial approaches to promote community recognition, acceptance and reduce the chances of stigmatization of people formerly associated with terrorist groups.  They also addressed the challenges of using transitional justice tools including concerns around the potential “mission-creep” of counterterrorism into peacebuilding and the prioritization of terrorism-related offenses over other offenses in the transitional justice process. IPI highlighted their recent report on the risks former combatants face during the reintegration process and how designating an armed group as a terrorist organization can impact these risks. The recording of the event can be found here.
Featured Speakers: Ms. Marsin Alshamary (Harvard Kennedy School), Mr. Roger Duthie (International Center for Transitional Justice), Dr. Siobhan O’Neil (United Nations University), Mara Revkin (Duke University), Professor Issa Saibou (University of Maroua)

03 March 2022: Launch of the 2022 Global Terrorism Index
In its first roundtable of 2022, the Global Center co-organized the launch of the 2022 Global Terrorism Index together with the Institute for Economics & Peace, the United States Institute of Peace, and the RESOLVE Network, in collaboration with the Global Research Network of the United Nations Counter-Terrorism Committee Executive Directorate (CTED). The report’s key findings, including an increase in terrorist attacks and terrorism-related deaths in the Sahel and an increase in politically-motivated terrorism in the West, informed the discussion. Panelists and participants also discussed the impacts of the COVID-19 pandemic on terrorism, and the potential impacts of the ongoing Russian invasion of Ukraine. Please find the recording of the launch here. Recordings from previous Global Terrorism Index events can be found here.
Featured speakers: Mr. Steve Killelea (Institute for Economics and Peace), Ms. Farah Kasim (CTED), Mr. Alastair Reed (United States Institute of Peace and RESOLVE Network)

This policy brief presents recommendations for a whole-of-society approach to the reintegration of former Boko Haram associates in Cameroon. The brief builds the Global Center’s engagement with local, national, and regional partners in Cameroon to strengthen the country’s response to terrorism in the Far North Region, a joint roundtable with the Centre for Peace, Security and Integration Studies of the University of Maroua, and other consultations. The Cameroonian case offers a window into the roles of different stakeholders in shaping and implementing efforts to reintegrate ex-associates and the challenges they face. This brief emphasizes the need to adapt to local specificities and to place communities at the heart of the process, which is particularly important in nontraditional disarmament, demobilization, and reintegration contexts such as the Lake Chad Basin, where peace agreements are absent and conflict is ongoing.

It is in this context that in 2017 we were invited to partner with Cameroon’s National School of Administration and Magistracy (ENAM), the official training program for Cameroon’s public servants. Within ENAM, we established an expansive human rights-based training program for judges and prosecutors, governmental authorities, investigators, and civil society actors; a curriculum now taught to all incoming recruits as well as seasoned officers. Our legal team has since trained hundreds of Cameroonians of various sectors who are active in the country’s long-term security and governance efforts. We continue to deepen our programming in partnership with Cameroonian experts and institutions, including recently developing an anti-torture course for investigators.

Our legal team built a groundbreaking network of 180 judges, attorneys, traditional authorities, and civil administrators to address governance and security challenges facing communities impacted by Boko Haram. The insights garnered through this community-based network directly informed our draft of a new law that adequately harmonizes existing Cameroonian legal frameworks with international human rights standards which has been submitted to the President.

Building on these successes, we funded local organizations working to enhance community resilience in regions impacted by Boko Haram and ISIS West Africa. Through our subgrants program, we supported 13 grassroots organizations promoting peacebuilding and governance—from the launch of a peace radio station to a leadership development program for women who are responding to local security challenges. This work continues through our support to USAID’s multiyear programming in the country. The Global Center has unique access and influence, thanks to our privileged role serving as one of only two independent organizations in the country funded by the U.S. Department of State to support Cameroonian security efforts. This program has strengthened collaboration among governance, justice, and community actors, and significantly contributed to the country’s long-term efforts to prevent violent extremism and build sustainable peace.

Through our work around the world, we witness how young people are primary targets of armed groups of all stripes. This is notably true for violent extremist networks, which tend to focus their recruitment on individuals between 15 and 30 years old. This is evident among al-Shabaab and Boko Haram in Kenya and Nigeria, respectively, which capitalize on young people’s sense of economic, social, and political marginalization and despair.

Young people also play pivotal roles as leaders for positive change. Both Kenya and Nigeria have a vibrant, youth-led civil society landscape, which has proven critical to building and sustaining resilient communities. Yet civil society—particularly youth people—working in communities impacted by violent extremism often struggle to secure and sustain the funding required to maintain long-term programming and establish formal organizations. Many civic and nonprofit leaders are not connected to regional or national communities of practice, much less international networks—hindering their ability to contribute to and capitalize on peer expertise and resource-sharing.

It is in this context that we recognized the opportunity to invest in the next generation of change-makers and peacebuilders in Nigeria and Kenya. With a focus on organizations in regions with high levels of violent extremist activity, we made a multi-year commitment to twenty grassroots violence prevention initiatives, including through the provision of small grants, capacity development, and networking and mentoring opportunities. Our partnership effectively equipped youth Nigerian and Kenyan leaders with the skills, networks, and resources to address community grievances, stand up localized communities of practice, and ultimately stem the growth of extremist violence.

Our capacity development and training programs draw heavily on train-the-trainer and other peer-to-peer models to help ensure ownership by participants as well as the sustainability of these programs after our role formally ends. These workshops included an innovative peer exchange: Kenyan facilitators traveled to Nigeria and Nigerian facilitators traveled to Kenya, with both leading workshops to share their insight into combatting the strategies and methods used by al-Shabaab, Boko Haram, ISIS, and al-Qaeda. The program presents a successful new model for grantmaking that foregrounds hyper-local community and youth engagement as requisites in preventing violent extremism. Further, the framework for pairing regions and countries on the basis of shared experiences is easily replicable.

In August 2018, a regional strategy for the stabilization, recovery, and resilience of the Boko Haram-affected areas of the Lake Chad Basin was adopted, which recognizes the interrelated experiences of communities surrounding the Lake Chad Basin and the benefits of a common approach. The strategy sets out nine priority pillars for action to generate applicable policies and programs geared toward the short- and long-term stabilization and development of the region, including on the handling of individuals associated with Boko Haram.

This policy brief assesses Cameroon’s strategies and policies for reintegrating associates of Boko Haram against the recently adopted Lake Chad Basin regional stabilization strategy, the realities experienced by Boko Haram-affected communities, and the experiences of individuals detained on account of their associations. For comparative purposes, references to the experience of Niger are included. Co-authored by academic experts, the brief offers a set of recommendations promoting a cohesive approach, calling for government action, and recognizing the role of communities at the forefront of reintegration efforts.

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En août 2018, une stratégie régionale a été adoptée pour la stabilisation, le rétablissement et la résilience des zones du bassin du lac Tchad touchées par Boko Haram. Elle reconnaît les expériences interdépendantes des communautés riveraines du bassin du lac Tchad et les avantages d’une approche commune. La stratégie repose sur neuf piliers prioritaires et vise à élaborer des politiques et des programmes pertinents pour garantir, à court et à moyen terme, la stabilisation et le dével­oppement de la région du bassin du lac Tchad, y compris la gestion et la prise en charge des ex-associées de Boko Haram.

La présente note politique évalue les stratégies et les politiques du Cameroun visant à réintégrer les
ex-associés de Boko Haram par rapport à la stratégie régionale de stabilisation du bassin du lac Tchad récemment adoptée, les réalités vécues par les communautés touchées par Boko Haram, et celles des personnes détenues en raison de leurs associations. Des références à l’expérience du Niger sont présentées aux fins de comparaison. Rédigé en collaboration avec des universitaires, le document propose une série de recommandations favorisant une approche cohérente, engageant le gouvernement à agir et reconnaissant le rôle des communautés au premier plan des efforts de réinsertion.

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In the Sahel, weak law enforcement capacities, vast ungoverned territories, and underdeveloped criminal justice systems have contributed to the proliferation of nonstate armed groups, with the military placed at the forefront of suppression efforts. A number of issues arise in the adjudication of terrorism cases. Ambiguities in the law persist where the protective framework of minors conflict with repressive antiterrorism framework; understaffed courts are burdened by a large caseload, while individuals detained en masse face criminal sanctions that may not always be proportional to the gravity of the offense. Judicial investigations are further hampered by a lack of cooperation with military actors and coordinated efforts to preserve evidence on the battlefield.

To affirm the primacy of the criminal justice framework, the chief justices of the Sahel supreme courts unanimously adopted a set of recommendations on 2 March 2018 in Dakar, Senegal. This report presents the legal responses to terrorism in Burkina Faso, Chad, Mali, Mauritania, Niger, and Senegal and discusses international standards articulated in the field, providing comparative analysis and commentary. It features contributions from supreme court justices from France, Niger, Mali and Senegal. The report forms part of a program on Counter-Terrorism Criminal Justice Support to Senior Judicial Officials shaped by a steering committee comprised of supreme court justices and implemented in partnership with UN Counter-Terrorism Committee Executive Directorate, the UN Office on Drugs and Crime, and the Association of Francophone Supreme Courts, and funded by the International Organisation of la Francophonie and the governments of Canada and Japan.

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Quand la poussière retombe: La justice face au terrorisme dans le Sahel
Dans le Sahel, les faibles capacités de la police et la présence limitée des autorités dans les territoires reculés contribuent à l’inefficacité de la justice, et les militaires ont joué le rôle de premiers intervenants. Un certain nombre d’enjeux se posent dans la gestion des affaires de terrorisme. Les ambiguïtés de la loi persistent là où la protection spéciale accordée aux mineurs entre en conflit avec le cadre antiterroriste ; les cours, déjà surchargées, sont confrontés à un nombre croissant de dossiers de terrorisme et les accusés font l’objet de sanctions pénales qui ne sont pas toujours proportionnelles à la gravité du délit ou crime. Au niveau de l’enquête, les magistrats ont déploré la piètre qualité de la gestion des éléments de preuve par les premiers intervenants sur le champ de bataille.

Affirmant la primauté du cadre de justice pénale, les premiers présidents des cours suprêmes des pays du Sahel ont adopté à l’unanimité des recommandations dans la matière le 2 mars 2018 à Dakar, au Sénégal. Ce rapport présente les réponses judiciaires au terrorisme au Burkina Faso, au Mali, en Mauritanie, au Niger, au Sénégal, et au Tchad, et évoque des normes internationales développées dans la matière tout en fournissant une analyse et des commentaires comparatifs. Le rapport présente des contributions de magistrats des cours suprême de la France, du Niger, du Mali et du Sénégal, comprenant des membres d’un comité de pilotage dans le programme sur « Les cours suprêmes dans la prévention et la lutte contre le terrorisme ». Ce projet a été réalisé avec l’appui et l’expertise de la Direction exécutive du Comité contre le terrorisme, de l’Office des Nations Unies contre la drogue et le crime (ONUDC), de l’Association des Hautes Juridictions de Cassation des pays ayant en partage l’usage du français (AHJUCAF), et a bénéficié du soutien financier de l’Organisation internationale de la Francophonie (OIF) et des gouvernements canadien et japonais.

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