There is no universal agreement on the legal definition of
terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
,
although there exists a
consensus academic definition created by scholars.
[
Various ]legal system
The contemporary national legal systems are generally based on one of four basic systems: civil law, common law, statutory law, religious law or combinations of these. However, the legal system of each country is shaped by its unique history an ...
s and government agencies
A government or state agency, sometimes an appointed commission, is a permanent or semi-permanent organization in the machinery of government that is responsible for the oversight and administration of specific functions, such as an administratio ...
use different definitions of terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
, and governments have been reluctant to formulate and agreed-upon a legally binding definition. Difficulties arise from the fact that the term has become politically and emotionally charged.[Hoffman (1998), p. 23, Se]
the 1 Nov 1998 review by Raymond Bonner
in ''The New York Times
''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid ...
'' o
Inside Terrorism
/ref> A simple definition proposed to the (CCPCJ) by terrorism studies scholar Alex P. Schmid in 1992, based on the already internationally accepted definition of war crimes, as "peacetime equivalents of war crimes", was not accepted.[ Text may have been copied from this source, which is available under ]
Attribution 4.0 International (CC BY 4.0)
licence. (Pe
this page
[
Scholars have worked on creating various academic definitions, reaching a consensus definition published by Schmid and A. J. Jongman in 1988, with a longer revised version published by Schmid in 2011,][ some years after he had written that "the price for consensus adled to a reduction of complexity".]
The United Nations General Assembly
The United Nations General Assembly (UNGA or GA; french: link=no, Assemblée générale, AG) is one of the six principal organs of the United Nations (UN), serving as the main deliberative, policymaking, and representative organ of the UN. Curr ...
condemned terrorist acts by using the following political description of terrorism in December 1994 (GA Res. 49/60):
Criminal acts intended or calculated to provoke a state of terror in the general public, a group of persons or particular persons for political purposes are in any circumstance unjustifiable, whatever the considerations of a political, philosophical, ideological, racial, ethnic, religious or any other nature that may be invoked to justify them.
In the United States of America, terrorism is defined in Title 22 Chapter 38, of the U.S. Code
In the law of the United States, the Code of Laws of the United States of America (variously abbreviated to Code of Laws of the United States, United States Code, U.S. Code, U.S.C., or USC) is the official compilation and codification of the ...
as "premeditated, politically motivated violence perpetrated against noncombatant
Non-combatant is a term of art in the law of war and international humanitarian law to refer to civilians who are not taking a direct part in hostilities; persons, such as combat medics and military chaplains, who are members of the belligerent a ...
targets by subnational groups or clandestine agents".
Etymology
The term "terrorism" comes from French , from la, terror, "great fear", "dread", related to the Latin verb , "to frighten". The was a panic and state of emergency in Rome in response to the approach of warriors of the Cimbri
The Cimbri (Greek Κίμβροι, ''Kímbroi''; Latin ''Cimbri'') were an ancient tribe in Europe. Ancient authors described them variously as a Celtic people (or Gaulish), Germanic people, or even Cimmerian. Several ancient sources indicate that ...
tribe in 105 BCE.
The French National Convention
The National Convention (french: link=no, Convention nationale) was the parliament of the Kingdom of France for one day and the French First Republic for the rest of its existence during the French Revolution, following the two-year National ...
declared in September 1793 that "terror is the order of the day". The period 1793–94 is referred to as (Reign of Terror
The Reign of Terror (french: link=no, la Terreur) was a period of the French Revolution when, following the creation of the First Republic, a series of massacres and numerous public executions took place in response to revolutionary fervour, ...
). Maximilien Robespierre
Maximilien François Marie Isidore de Robespierre (; 6 May 1758 – 28 July 1794) was a French lawyer and statesman who became one of the best-known, influential and controversial figures of the French Revolution. As a member of the Esta ...
, a leader in the French revolution
The French Revolution ( ) was a period of radical political and societal change in France that began with the Estates General of 1789 and ended with the formation of the French Consulate in November 1799. Many of its ideas are considere ...
proclaimed in 1794 that "Terror is nothing other than justice, prompt, severe, inflexible."
The Committee of Public Safety agents that enforced the policies of "The Terror" were referred to as "Terrorists". The word "terrorism" was first recorded in English-language dictionaries in 1798 as meaning "systematic use of terror as a policy".[Harper]
Although the Reign of Terror was imposed by the French government, in modern times "terrorism" usually refers to the killing of people by non-governmental political activists for political reasons, often as a public statement. This meaning originated with Russian radicals in the 1870s. Sergey Nechayev
Sergey Gennadiyevich Nechayev (russian: Серге́й Генна́диевич Неча́ев) ( – ) was a Russian communist revolutionary and prominent figure of the Russian nihilist movement, known for his single-minded pursuit of revolution ...
, who founded the ''People's Reprisal
People's, branded as ''People's Viennaline'' until May 2018, and legally ''Altenrhein Luftfahrt GmbH'', is an Austrian airline headquartered in Vienna. It operates scheduled and charter passenger flights mainly from its base at St. Gallen-Alten ...
'' (Народная расправа) in 1869, described himself as a "terrorist".[Crenshaw, p.77] German radicalist writer Johann Most
Johann Joseph "Hans" Most (February 5, 1846 – March 17, 1906) was a German-American Social Democratic and then anarchism, anarchist politician, newspaper editor, and orator. He is credited with popularizing the concept of "propaganda of the dee ...
helped popularize the modern sense of the word by dispensing "advice for terrorists" in the 1880s.[Crenshaw, p. 44.]
According to Myra Williamson
Myra ( grc, Μύρα, ''Mýra'') was a Lycian, then ancient Greek, then Greco-Roman, then Byzantine Greek, then Ottoman town in Lycia, which became the small Turkish town of Kale, renamed Demre in 2005, in the present-day Antalya Province of ...
(2009): "The meaning of "terrorism" has undergone a transformation. During the reign of terror a regime or system of terrorism was used as an instrument of governance, wielded by a recently established revolutionary state against the enemies of the people. Now the term "terrorism" is commonly used to describe terrorist acts committed by ''non-state or subnational entities'' against a state".
General criteria
Terrorism has been described as:
* The use of violence or of the threat of violence in the pursuit of political, religious, ideological or social objectives
* Acts committed by non-state actor
A non-state actor (NSA) are organizations and/or individuals that are not affiliated with, directed by, or funded by any government.
The interests, structure, and influence of NSAs vary widely. For example, among NSAs are non-profit organizations, ...
s (or by undercover personnel serving on the behalf of their respective governments)
* Acts reaching more than the immediate target victims and also directed at targets consisting of a larger spectrum of society
* Both ''mala prohibita'' (i.e., crime that is made illegal by legislation) and ''mala in se'' (i.e., crime that is inherently immoral or wrong)
The following criteria of violence or threat of violence usually fall outside of the definition of terrorism:
* War
War is an intense armed conflict between states, governments, societies, or paramilitary groups such as mercenaries, insurgents, and militias. It is generally characterized by extreme violence, destruction, and mortality, using regular o ...
time (including a declared war
A declaration of war is a formal act by which one state announces existing or impending war activity against another. The declaration is a performative speech act (or the signing of a document) by an authorized party of a national government, i ...
) or peacetime
Peace is a concept of societal friendship and harmony in the absence of hostility and violence. In a social sense, peace is commonly used to mean a lack of conflict (such as war) and freedom from fear of violence between individuals or groups. ...
acts of violence committed by a nation state
A nation state is a political unit where the state and nation are congruent. It is a more precise concept than "country", since a country does not need to have a predominant ethnic group.
A nation, in the sense of a common ethnicity, may inc ...
against another nation state regardless of legality or illegality and are carried out by properly uniformed forces or legal combatant
Combatant is the legal status of an individual who has the right to engage in hostilities during an armed conflict. The legal definition of "combatant" is found at article 43(2) of Additional Protocol I (AP1) to the Geneva Conventions of 1949. It ...
s of such nation states
* Reasonable acts of self-defense
Self-defense (self-defence primarily in Commonwealth English) is a countermeasure that involves defending the health and well-being of oneself from harm. The use of the right of self-defense as a legal justification for the use of force in ...
, such as the use of force to kill, apprehend, or punish criminals
In ordinary language, a crime is an unlawful act punishable by a State (polity), state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definit ...
who pose a threat to the lives of humans or property
* Legitimate targets in war, such as enemy
An enemy or a foe is an individual or a group that is considered as forcefully adverse or threatening. The concept of an enemy has been observed to be "basic for both individuals and communities". The term "enemy" serves the social function of d ...
combatant
Combatant is the legal status of an individual who has the right to engage in hostilities during an armed conflict. The legal definition of "combatant" is found at article 43(2) of Additional Protocol I (AP1) to the Geneva Conventions of 1949. It ...
s and strategic infrastructure that form an integral part of the enemy's war effort
In politics and military planning, a war effort is a coordinated mobilization of society's resources—both industrial and human—towards the support of a military force. Depending on the militarization of the culture, the relative si ...
such as defense industries and port
A port is a maritime facility comprising one or more wharves or loading areas, where ships load and discharge cargo and passengers. Although usually situated on a sea coast or estuary, ports can also be found far inland, such as Ham ...
s
* Collateral damage
Collateral damage is any death, injury, or other damage inflicted that is an incidental result of an activity. Originally coined by military operations, it is now also used in non-military contexts.
Since the development of precision guided ...
, including the infliction of incidental damage to non-combatant
Non-combatant is a term of art in the law of war and international humanitarian law to refer to civilians who are not taking a direct part in hostilities; persons, such as combat medics and military chaplains, who are members of the belligerent ...
targets during an attack on or attempting to attack legitimate targets in war
In international law
The need to define terrorism in international criminal law
Schmid (2004) summarised many sources when he wrote: "It is widely agreed that international terrorism can only be fought by international cooperation". If states do not agree on what constitutes terrorism, the chances of cooperation between countries is reduced; for example, agreement is needed so that extradition
Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdict ...
is possible.[
]Ben Saul
Ben Saul is the current Challis Professor of International Law at the University of Sydney and an Australian Research Council Future Fellow. He has appeared as an advocate in international, regional and national courts outside Australia, and he ...
has noted (2008): "A combination of pragmatic and principled arguments supports the case for defining terrorism in international law". Reasons for why terrorism needs to be defined by the international community include the need to condemn violations to human rights
Human rights are Morality, moral principles or Social norm, normsJames Nickel, with assistance from Thomas Pogge, M.B.E. Smith, and Leif Wenar, 13 December 2013, Stanford Encyclopedia of PhilosophyHuman Rights Retrieved 14 August 2014 for ce ...
; to protect the state
State may refer to:
Arts, entertainment, and media Literature
* ''State Magazine'', a monthly magazine published by the U.S. Department of State
* ''The State'' (newspaper), a daily newspaper in Columbia, South Carolina, United States
* ''Our S ...
and its constitutional orders which protects rights; to differentiate public and private violence; to ensure international peace and security, and "control the operation of mandatory Security Council measures since 2001".
Carlos Diaz-Paniagua, who coordinated the negotiations of the proposed United Nations Comprehensive Convention on International Terrorism (proposed in 1996 and note yet achieved), noted (2008) the need to provide a precise definition of terrorist activities in international law: "Criminal law has three purposes: to declare that a conduct is forbidden, to prevent it, and to express society's condemnation for the wrongful acts. The symbolic, normative role of criminalization is of particular importance in the case of terrorism. The criminalization of terrorist acts expresses society's repugnance at them, invokes social censure and shame, and stigmatizes those who commit them. Moreover, by creating and reaffirming values, criminalization may serve, in the long run, as a deterrent to terrorism, as those values are internalized." Thus, international criminal law treaties
A treaty is a formal, legally binding written agreement between actors in international law. It is usually made by and between sovereign states, but can include international organizations, individuals, business entities, and other legal pers ...
that seek to prevent, condemn and punish terrorist activities, require precise definitions:[ (O]
here
.
Saul noted in this sense that, missing a generally agreed, all-encompassing, definition of the term:[
]
Obstacles to a comprehensive definition
There are many reasons for the failure to achieve universal consensus regarding the definition of terrorism, not least that it is such a "complex and multidimensional phenomenon". In addition, the term has been used broadly, to describe so many different incidents and events that scholar Louise Richardson
Dame Louise Mary Richardson (born 8 June 1958 ) is an Irish political scientist whose specialist field is the study of terrorism. In January 2016 she became the Vice-Chancellor of the University of Oxford, having formerly served as the Principa ...
has said that the term "has become so widely used in many contexts as to become almost meaningless". An analysis of 73 different definitions in 2004 came up with only five common elements, which excluded any reference to victims, fear/terror, motive, non-combatant targets or the criminal nature of the tactics used.[
Historically, the dispute on the meaning of terrorism arose since the ]laws of war
The law of war is the component of international law that regulates the conditions for initiating war (''jus ad bellum'') and the conduct of warring parties (''jus in bello''). Laws of war define sovereignty and nationhood, states and territor ...
were first codified in 1899. The Martens Clause
The Martens Clause ( pronounced ) was introduced into the preamble to the 1899 Hague Convention II – Laws and Customs of War on Land.
__NOTOC__
The clause took its name from a declaration read by Friedrich Martens, the delegate of Russia at ...
was introduced as a compromise wording for the dispute between the Great Power
A great power is a sovereign state that is recognized as having the ability and expertise to exert its influence on a global scale. Great powers characteristically possess military and economic strength, as well as diplomatic and soft power inf ...
s who considered francs-tireurs
(, French for "free shooters") were irregular military formations deployed by France during the early stages of the Franco-Prussian War (1870–71). The term was revived and used by partisans to name two major French Resistance movements set ...
to be unlawful combatants
An unlawful combatant, illegal combatant or unprivileged combatant/belligerent is a person who directly engages in armed conflict in violation of the laws of war and therefore is claimed not to be protected by the Geneva Conventions.
The Internati ...
subject to execution on capture, and smaller states who maintained that they should be considered lawful combatants.
More recently the 1977 Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts, which applies in situations Article 1. Paragraph 4 "... in which peoples are fighting against colonial domination and alien occupation and against racist regimes...", contains many ambiguities that cloud the issue of who is or is not a legitimate combatant.
In a briefing paper for the Australian Parliament
The Parliament of Australia (officially the Federal Parliament, also called the Commonwealth Parliament) is the legislative branch of the government of Australia. It consists of three elements: the monarch (represented by the governor-g ...
in 2002, Angus Martyn resported that " e international community adnever succeeded in developing an accepted comprehensive definition of terrorism. During the 1970s and 1980s, the United Nations
The United Nations (UN) is an intergovernmental organization whose stated purposes are to maintain international peace and international security, security, develop friendly relations among nations, achieve international cooperation, and be ...
attempts to define the term foundered mainly due to differences of opinion between various members about the use of violence in the context of conflicts over national liberation and self-determination
The right of a people to self-determination is a cardinal principle in modern international law (commonly regarded as a ''jus cogens'' rule), binding, as such, on the United Nations as authoritative interpretation of the Charter's norms. It stat ...
." These divergences have made it impossible to conclude a Comprehensive Convention on International Terrorism that incorporates a single, all-encompassing, legally binding, criminal-law definition of terrorism. In the meantime, the international community
The international community is an imprecise phrase used in geopolitics and international relations to refer to a broad group of people and governments of the world.
As a rhetorical term
Aside from its use as a general descriptor, the term is ...
adopted a series of sectoral conventions that define and criminalize various types of terrorist activities.[
Diaz-Paniagua (2008) has noted that, to "create an effective legal regime against terrorism, it would be necessary to formulate a comprehensive definition of that crime that, on the one hand, provides the strongest moral condemnation to terrorist activities while, on the other hand, has enough precision to permit the prosecution of criminal activities without condemning acts that should be deemed to be legitimate". Nonetheless, due to major divergences at the international level on the question of the legitimacy of the use of violence for political purposes, either by states or by self-determination and revolutionary groups, this has not yet been possible."][ In this sense, M. Cherif Bassiouni (1988) notes:
Sami Zeidan, a diplomat and scholar, explained the political reasons underlying the current difficulties to define terrorism as follows (2004):
In the same vein, ]Jason Burke
Jason Burke (born 1970) is a British journalist and the author of several non-fiction books. A correspondent covering Africa for ''The Guardian'', he is currently based in Johannesburg, having previously been based in New Delhi as the same paper' ...
(2003), a British reporter who writes about radical Islamist activity, said:
The political and emotional connotation of the term "terrorism" makes difficult its use in legal discourse. In this sense, Saul (2004) notes that:
As scholar Bruce Hoffman
Bruce Hoffman (born 1954) is an American political analyst specializing in the study of terrorism and counterterrorism, insurgency and counter-insurgency.
Hoffman is a tenured professor at Georgetown University's Edmund A. Walsh School of Forei ...
(1998) has noted: "terrorism is a pejorative term. It is a word with intrinsically negative connotations that is generally applied to one's enemies and opponents, or to those with whom one disagrees and would otherwise prefer to ignore. (...) Hence the decision to call someone or label some organization 'terrorist' becomes almost unavoidably subjective, depending largely on whether one sympathizes with or opposes the person/group/cause concerned. If one identifies with the victim of the violence, for example, then the act is terrorism. If, however, one identifies with the perpetrator, the violent act is regarded in a more sympathetic, if not positive (or, at the worst, an ambivalent) light; and it is not terrorism." For this and for political reasons, many news sources (such as Reuters
Reuters ( ) is a news agency owned by Thomson Reuters Corporation. It employs around 2,500 journalists and 600 photojournalists in about 200 locations worldwide. Reuters is one of the largest news agencies in the world.
The agency was estab ...
) avoid using this term, opting instead for less accusatory words like "bombers", "militants", etc.
The term has been depicted as carrying racist, xenophobic
Xenophobia () is the fear or dislike of anything which is perceived as being foreign or strange. It is an expression of perceived conflict between an in-group and out-group and may manifest in suspicion by the one of the other's activities, a ...
and ethnocentric connotations when used as an ethnic slur aimed at Arab
The Arabs (singular: Arab; singular ar, عَرَبِيٌّ, DIN 31635: , , plural ar, عَرَب, DIN 31635: , Arabic pronunciation: ), also known as the Arab people, are an ethnic group mainly inhabiting the Arab world in Western Asia, ...
s or Middle Easterners, or at someone of Arab or Greater Middle East
The Greater Middle East, is a political term, introduced in March 2004 in a paper by the Carnegie Endowment for International Peace as part of the U.S. administration's preparatory work for the Group of Eight summit of June 2004, denoting a v ...
ern descent or when used by white supremacists.
These difficulties led Pamala Griset (2003) to conclude that: "the meaning of terrorism is embedded in a person's or nation's philosophy. Thus, the determination of the 'right' definition of terrorism is subjective".
The sectoral approach
To elaborate an effective legal regime
In politics, a regime (also "régime") is the form of government or the set of rules, cultural or social norms, etc. that regulate the operation of a government or institution and its interactions with society. According to Yale professor Juan Jo ...
to prevent and punish international terrorism—rather than only working on a single, all-encompassing, comprehensive definition of terrorism—the international community
The international community is an imprecise phrase used in geopolitics and international relations to refer to a broad group of people and governments of the world.
As a rhetorical term
Aside from its use as a general descriptor, the term is ...
has also adopted a "...'sectoral' approach aimed at identifying offences seen as belonging to the activities of terrorists and working out treaties in order to deal with specific categories thereof".[Andrea Gioia, "The UN Conventions on the Prevention and Suppression of International Terrorism" in Giuseppe Nesi, ed., ''International Cooperation in Counter-terrorism: The United Nations And Regional Organizations in the Fight Against Terrorism'', p. 4 (2006).] The treaties that follow this approach focus on the wrongful nature of terrorist activities rather than on their intent
Intentions are mental states in which the agent commits themselves to a course of action. Having the plan to visit the zoo tomorrow is an example of an intention. The action plan is the ''content'' of the intention while the commitment is the ''a ...
:
Following this approach, the international community adopted 12 sectoral counter-terrorism
Counterterrorism (also spelled counter-terrorism), also known as anti-terrorism, incorporates the practices, military tactics, techniques, and strategies that governments, law enforcement, business, and intelligence agencies use to combat or el ...
conventions, open to the ratification
Ratification is a principal's approval of an act of its agent that lacked the authority to bind the principal legally. Ratification defines the international act in which a state indicates its consent to be bound to a treaty if the parties inten ...
of all states, between 1963 and 2005 (see below), relating to types of acts (such as aboard an aircraft
An aircraft is a vehicle that is able to fly by gaining support from the air. It counters the force of gravity by using either static lift or by using the dynamic lift of an airfoil, or in a few cases the downward thrust from jet engines ...
, taking hostage
A hostage is a person seized by an abductor in order to compel another party, one which places a high value on the liberty, well-being and safety of the person seized, such as a relative, employer, law enforcement or government to act, or ref ...
s, bombings, nuclar terrorism, etc.).[
Analyzing these treaties, Andrew Byrnes observed that:]
Byrnes notes that "this act-specific approach to addressing problems of terrorism in binding international treaties has continued up until relatively recently. Although political denunciation of terrorism in all its forms had continued apace, there had been no successful attempt to define 'terrorism' as such in a broad sense that was satisfactory for legal purposes. There was also some scepticism as to the necessity, desirability and feasibility of producing an agreed and workable general definition." Nonetheless, the same committee of the United Nations General Assembly which authored the 1997 Bombing Convention and the 1999 Financing Convention has been working on a proposed Comprehensive Convention on International Terrorism, given renewed impetus by the September 11 attacks
The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commercia ...
in 2001.[
]
Comprehensive conventions
The international community
The international community is an imprecise phrase used in geopolitics and international relations to refer to a broad group of people and governments of the world.
As a rhetorical term
Aside from its use as a general descriptor, the term is ...
has worked on two comprehensive counter-terrorism treaties, the League of Nations
The League of Nations (french: link=no, Société des Nations ) was the first worldwide intergovernmental organisation whose principal mission was to maintain world peace. It was founded on 10 January 1920 by the Paris Peace Conference that ...
' 1937 Convention for the Prevention and Punishment of Terrorism, which never entered into force, and the United Nations' proposed Comprehensive Convention on International Terrorism, which has not yet been finalized.
League of Nations (1930s)
In the late 1930s, the international community
The international community is an imprecise phrase used in geopolitics and international relations to refer to a broad group of people and governments of the world.
As a rhetorical term
Aside from its use as a general descriptor, the term is ...
made a first attempt at defining terrorism. Article 1.1 of the League of Nations
The League of Nations (french: link=no, Société des Nations ) was the first worldwide intergovernmental organisation whose principal mission was to maintain world peace. It was founded on 10 January 1920 by the Paris Peace Conference that ...
' 1937 Convention for the prevention and punishment of Terrorism defined "acts of terrorism" as "criminal acts directed against a State and intended or calculated to create a state of terror in the minds of particular persons or a group of persons or the general public". Article 2 included as terrorist acts, if they were directed against another state and if they constituted acts of terrorism within the meaning of the definition contained in article 1, the following:
These articles which never entered into force, owing to lack of support.[
]
UN Comprehensive Convention (1997–present)
In 1996 an Ad Hoc Committee on Terrorism was set up, with the remit of drafting several conventions condemning various aspects of terrorism, with the intention of producing a final Comprehensive Convention which would either supplement or replace the series of sectoral conventions.[
Since January 1997, the United Nations General Assembly has been negotiating a Comprehensive Convention on International Terrorism. The definition of the crime of terrorism on the negotiating table reads as follows (GA Resolution 51/210, Declaration to Supplement the 1994 Declaration on Measures to Eliminate International Terrorism, December 1996; adopted January 1997]):
Among the negotiators, the 1996/7 definition is not controversial in itself; the deadlock in the negotiations arises instead from the opposing views on whether such a definition would be applicable to the armed forces
A military, also known collectively as armed forces, is a heavily armed, highly organized force primarily intended for warfare. It is typically authorized and maintained by a sovereign state, with its members identifiable by their distinct ...
of a state and to self-determination
The right of a people to self-determination is a cardinal principle in modern international law (commonly regarded as a ''jus cogens'' rule), binding, as such, on the United Nations as authoritative interpretation of the Charter's norms. It stat ...
movements. Thalif Deen described the situation as follows: "The key sticking points in the draft treaty revolve around several controversial yet basic issues, including the definition of ´terrorism´. For example, what distinguishes a "terrorist organisation" from a 'liberation movement'? And do you exclude activities of national armed forces, even if they are perceived to commit acts of terrorism? If not, how much of this constitutes 'state terrorism
State terrorism refers to acts of terrorism which a state conducts against another state or against its own citizens.Martin, 2006: p. 111.
Definition
There is neither an academic nor an international legal consensus regarding the proper def ...
'?"
In 2002, the coordinator of the negotiations, supported by most western delegations, proposed the following exceptions to address those issues:
The state members of the Organisation of the Islamic Conference
An organization or organisation (Commonwealth English; see spelling differences), is an entity—such as a company, an institution, or an association—comprising one or more people and having a particular purpose.
The word is derived from ...
proposed instead the following exceptions:
Sectoral conventions (1963–2005)
The various sectoral counter-terrorism conventions, or treaties
A treaty is a formal, legally binding written agreement between actors in international law. It is usually made by and between sovereign states, but can include international organizations, individuals, business entities, and other legal pers ...
, define as terrorist particular categories of activities. These include:[
* The 1963
* The 1970 Convention for the Suppression of Unlawful Seizure of Aircraft
* The 1971
* The 1979 ]International Convention against the Taking of Hostages
The Hostages Convention (formally the International Convention against the Taking of Hostages) is a United Nations treaty by which states agree to prohibit and punish hostage taking. The treaty includes definitions of "hostage" and "hostage taki ...
* The 1979 Convention on the Physical Protection of Nuclear Material
The Convention on the Physical Protection of Nuclear Material was adopted on 26 October 1979 in Vienna, Austria. The initial signing ceremony took place in Vienna and at New York on 3 March 1980, and the convention entered into force on 8 February ...
* The 1988 Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation
* The 1988
* The 1988 Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms Located on the Continental Shelf
* The 1991 Convention on the Marking of Plastic Explosives for the Purpose of Identification
* The 1997
* The 1999
* The 2005
1997: Terrorist Bombings Convention
Article 2.1 of the 1997 defines the offence of terrorist bombing as follows:
Article 19 expressly excluded from the scope of the convention certain activities of state armed forces
A military, also known collectively as armed forces, is a heavily armed, highly organized force primarily intended for warfare. It is typically authorized and maintained by a sovereign state, with its members identifiable by their distinct ...
and of self-determination
The right of a people to self-determination is a cardinal principle in modern international law (commonly regarded as a ''jus cogens'' rule), binding, as such, on the United Nations as authoritative interpretation of the Charter's norms. It stat ...
movements as follows:
1999: Terrorist Financing Convention
Article 2.1 of the 1999 sectoral United Nations (Terrorist Financing Convention) defines the crime of terrorist financing as the offence committed by "any person" who "by any means, directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out" an act "intended to cause death or serious bodily injury to a civilian, or to any other person not taking an active part in the hostilities in a situation of armed conflict, when the purpose of such act, by its nature or context, is to intimidate a population, or to compel a government or an international organization to do or to abstain from doing any act."
2005: Nuclear Terrorism Convention
The 2005 United Nations defines the crime of nuclear terrorism as follows:
Article 4 of the convention expressly excluded from the application of the convention the use of nuclear weapon
A nuclear weapon is an explosive device that derives its destructive force from nuclear reactions, either fission (fission bomb) or a combination of fission and fusion reactions ( thermonuclear bomb), producing a nuclear explosion. Both bom ...
s during armed conflict
War is an intense armed conflict between states, governments, societies, or paramilitary groups such as mercenaries, insurgents, and militias. It is generally characterized by extreme violence, destruction, and mortality, using regular ...
s without, though, recognizing the legality of the use of those weapons:
Definitions of terrorism in other UN decisions
In parallel with the criminal law codification efforts, some United Nations organs
The United Nations System consists of the United Nations' six principal organs (the General Assembly, Security Council, Economic and Social Council (ECOSOC), Trusteeship Council, International Court of Justice (ICJ), and the UN Secretariat), ...
have put forward some broad political definitions of terrorism.
The United Nations did not focus any debate on terrorism until 1972, after the terrorist attack at the Olympic Games in Munich.[
]
UN General Assembly Resolutions (1972, 1994/6)
In 1972 the General Assembly passed a resolution entitiled "Measures to prevent international terrorism which endangers or takes innocent human lives or jeopardises fundamental freedoms, and study of the underlying causes of those forms of terrorism and acts ofviolence which lie in misery, frustration, grievance and despair, and which cause some people to sacrifice human lives, including their own, in anattempt to effect radical changes". An Ad Hoc Committee on International Terrorism, consisting of three sub-committees, was established, but no consensus was reached on the various draft proposals submitted, and the matter was again put aside until the Cold War
The Cold War is a term commonly used to refer to a period of geopolitical tension between the United States and the Soviet Union and their respective allies, the Western Bloc and the Eastern Bloc. The term '' cold war'' is used because the ...
had ended (1991).[
In 1994, the General Assembly agreed on a declaration that terrorism was "criminal and unjustifiable", condemning all such acts "wherever and by whomever committed",] in its ''Declaration on Measures to Eliminate International Terrorism'' (GA Res. 49/60).[
A 1996 non-binding United Nations Declaration to Supplement the 1994 Declaration on Measures to Eliminate International Terrorism (which described terrorism as "Criminal acts intended or calculated to provoke a state of terror in the general public, a group of persons or particular persons for political purposes are in any circumstance unjustifiable, whatever the considerations of a political, philosophical, ideological, racial, ethnic, religious or any other nature that may be invoked to justify them"][) annexed to the UN General Assembly Resolution 51/210, described terrorist activities in the following terms:]
Antonio Cassese
Antonio Cassese (1 January 1937 – 21 October 2011) was an Italian jurist who specialized in public international law. He was the first President of the International Criminal Tribunal for the former Yugoslavia and the first President of the Sp ...
has argued that the language of this and other similar UN declarations "sets out an acceptable definition of terrorism."[Cassese (2002), p. 449.]
Each year, a legal committee of the General Assembly meets to discuss international cooperation to counter terrorism, and in 2019 the committee "reaffirmed the importance of the negotiations on and successful conclusion of the draft comprehensive convention on international terrorism" and the need for consensus for this and in particular stressed "the importance of negotiating an internationally agreed definition of terrorism".
UN Security Council (1999, 2004)
In 1999, the UN Security Council
The United Nations Security Council (UNSC) is one of the Organs of the United Nations, six principal organs of the United Nations (UN) and is charged with ensuring international security, international peace and security, recommending the admi ...
passed Resolution 1269 unanimously, which "unequivocally condemn dall acts, methods and practices of terrorism as criminal and unjustifiable, regardless of their motivation".
In 2004, United Nations Security Council Resolution 1566 condemned terrorist acts as:
High-Level Panel (2004)
Also in 2004, a High-Level Panel on Threats, Challenges and Change composed of independent experts and convened by the Secretary-General of the United Nations
The secretary-general of the United Nations (UNSG or SG) is the chief administrative officer of the United Nations and head of the United Nations Secretariat, one of the six principal organs of the United Nations.
The role of the secretary-g ...
called states to set aside their differences and to adopt, in the text of a proposed Comprehensive Convention on International Terrorism, the following political "description of terrorism":
The following year, Secretary-General of the United Nations Kofi Annan
Kofi Atta Annan (; 8 April 193818 August 2018) was a Ghanaian diplomat who served as the seventh secretary-general of the United Nations from 1997 to 2006. Annan and the UN were the co-recipients of the 2001 Nobel Peace Prize. He was the founder ...
endorsed the High Level Panel's definition of terrorism and asked states to set aside their differences and to adopt that definition within the proposed comprehensive terrorism convention before the end of that year. He said:
The suggestion of incorporating this definition of terrorism into the comprehensive convention was rejected. Some United Nations' member states contended that a definition such as the one proposed by the High-Level Panel on Threats, Challenges and Change, and endorsed by the Secretary General, lacked the necessary requirements to be incorporated in a criminal law
Criminal law is the body of law that relates to crime. It prescribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and moral welfare of people inclusive of one's self. Most criminal law i ...
instrument. Diaz-Paniagua stated that a comprehensive definition of terrorism to be included in a criminal law treaty
A treaty is a formal, legally binding written agreement between actors in international law. It is usually made by and between sovereign states, but can include international organizations
An international organization or international o ...
must have "legal precision, certainty, and fair-labeling of the criminal conduct - all of which emanate from the basic human rights obligation to observe due process".
European Union
The European Union
The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been des ...
defines terrorism for legal/official purposes in Art. 1 of the ''Framework Decision on Combating Terrorism'' (2002). This provides that terrorist offences are certain criminal offence
In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Ca ...
s set out in a list consisting largely of serious offences against persons and property that:
North Atlantic Treaty Organization
NATO
The North Atlantic Treaty Organization (NATO, ; french: Organisation du traité de l'Atlantique nord, ), also called the North Atlantic Alliance, is an intergovernmental military alliance between 30 member states – 28 European and two No ...
defines terrorism in the AAP-06 NATO Glossary of Terms and Definitions, Edition 2019 as "The unlawful use or threatened use of force or violence, instilling fear and terror, against individuals or property in an attempt to coerce or intimidate governments or societies, or to gain control over a population, to achieve political, religious or ideological objectives".
In national law
Australia
, the ''Criminal Code Act 1995
The criminal law of Australia is the body of law in Australia that relates to crime.
Responsibility for criminal law in Australia is divided between the state and territory parliaments and the Commonwealth Parliament. This division is due to t ...
'' (known as the Criminal Code), representing the federal government's criminal law and including Australia's laws against terrorism, defines "terrorist act" in Section 5.3. The definition, after defining in (a) the harms that may be caused (and excluding accidental harm or various actions undertaken as advocacy) defines a terrorist act as:
Within the Criminal Code, a variety of offences are defined with reference to the definition of a terrorist act, for example financing terrorism, activities which advocate violent terrorist acts, etc.[
]
Argentina
The Argentine National Reorganization Process
The National Reorganization Process (Spanish: ''Proceso de Reorganización Nacional'', often simply ''el Proceso'', "the Process") was the military dictatorship that ruled Argentina from 1976 to 1983, in which it was supported by the United Sta ...
dictatorship, which lasted from 1976 to 1983, defined "terrorist" as "not only who set bombs and carry guns, but also those who spread ideas opposite to Christian and western civilization
Leonardo da Vinci's ''Vitruvian Man''. Based on the correlations of ideal Body proportions">human proportions with geometry described by the ancient Roman architect Vitruvius in Book III of his treatise ''De architectura''.
image:Plato Pio-Cle ...
".
Brazil
In 2016, Brazil passed a law that defines acts of terrorism and establishes punishment for committing, planning, enabling, sponsoring, inciting and participating in terrorist acts. The bill lists a series of acts that provoke social and general terror or endanger people, property, infrastructure, or public peace, for reasons of xenophobia
Xenophobia () is the fear or dislike of anything which is perceived as being foreign or strange. It is an expression of perceived conflict between an in-group and out-group and may manifest in suspicion by the one of the other's activities, a ...
, discrimination or prejudice of race, color, ethnicity and religion. Shortly after the creation of the law, Federal Police's Operation Hashtag arrested eleven suspects of planning a terrorist attack in the run-up to the 2016 Olympics
)
, nations = 207 (including IOA and EOR teams)
, athletes = 11,238
, events = 306 in 28 sports (41 disciplines)
, opening = 5 August 2016
, closing = 21 August 2016
, opened_by = Vice President Michel Temer
, cauldron = Vanderlei Cordeiro ...
in Rio de Janeiro
Rio de Janeiro ( , , ; literally 'River of January'), or simply Rio, is the capital of the state of the same name, Brazil's third-most populous state, and the second-most populous city in Brazil, after São Paulo. Listed by the GaWC as a b ...
.
Canada
In Canada, section 83.01 of the ''Criminal Code
A criminal code (or penal code) is a document that compiles all, or a significant amount of a particular jurisdiction's criminal law. Typically a criminal code will contain offences that are recognised in the jurisdiction, penalties that might ...
'' defines terrorism as an act committed "in whole or in part for a political, religious or ideological purpose, objective or cause" with the objective of intimidating the public "with regard to its security, including its economic security, or compelling a person, a government or a domestic or an international organization to do or to refrain from doing any act."
France
In 1986, France
France (), officially the French Republic ( ), is a country primarily located in Western Europe. It also comprises of Overseas France, overseas regions and territories in the Americas and the Atlantic Ocean, Atlantic, Pacific Ocean, Pac ...
adopted its first "anti-terrorism" law. The French legal definition of "acts of terrorism" as in force since 2016 is to be found in the French Code pénal
In communications and information processing, code is a system of rules to convert information—such as a letter, word, sound, image, or gesture—into another form, sometimes shortened or secret, for communication through a communication ...
, article 421. The article starts with:
India
The Supreme Court of India
The Supreme Court of India ( IAST: ) is the supreme judicial authority of India and is the highest court of the Republic of India under the constitution. It is the most senior constitutional court, has the final decision in all legal matters ...
quoted Alex P. Schmid's definition of terrorism in a 2003 ruling (Madan Singh vs. State of Bihar), "defin ngacts of terrorism veritably as 'peacetime equivalents of war crimes.'"
The now lapsed Terrorist and Disruptive Activities (Prevention) Act
Terrorist and Disruptive Activities (Prevention) Act, commonly known as TADA, was an Indian anti-terrorism law which was in force between 1985 and 1995 (modified in 1987) under the background of the Punjab insurgency and was applied to whole of ...
specified the following definition of terrorism:
Pakistan
The Pakistan Anti-Terrorism (Amendment) Ordinance, 1999 states:
A person is said to commit a terrorist act if he,
(a) in order to, or if the effect of his actions will be to, strike terror or create a sense of fear and insecurity in the people, or any section of the people, does any act or thing by using bombs, dynamite or other explosive or inflammable substances, or such fire-arms or other lethal weapons as may be notified, or poisons or noxious gases or chemicals, in such a manner as to cause, or be likely to cause, the death of, or injury to, any person or persons, or damage to, or destruction of, property on a large scale, or a widespread disruption of supplies of services essential to the life of the community, or threatens with the use of force public servants in order to prevent them from discharging their lawful duties; or
(b) commits a scheduled offence, the effect of which will be, or be likely to be, to strike terror, or create a sense of fear and insecurity in the people, or any section of the people, or to adversely affect harmony among different sections of the people; or
(c) commits an act of gang rape, child molestation, or robbery coupled with rape as specified in the Schedule to this Act; or
(d) commits an act of civil commotion as specified in section &A."
Saudi Arabia
Saudi Interior Ministry issued a set of anti-terrorist laws in 2014. According to Article 1 and 2:
“Calling for atheist thought in any form, or calling into question the fundamentals of the Islamic religion on which this country is based” and anyone who questions the King or the government or supports any group, party, organization other than that of the ruling elite inside or outside the Kingdom is a terrorist.
Syria
After the United States attack on Abu Kamal
Abu Kamal ( ar, أَبُو كَمَال, ʾAbū Kamāl) or Al-Bukamal ( ar, ٱلْبُوكَمَال, al-Būkamāl) is a city on the Euphrates river in the Deir ez-Zor Governorate of eastern Syria near the border with Iraq. It is the administra ...
, the Syrian Foreign Minister Walid Muallem
Walid Mohi Edine al Muallem ( ar, وليد محيي الدين المعلم ''Walīd Muḥīyy ad-Dīn al-Muʿallam''; 13 January 194116 November 2020) was a Syrian diplomat and Ba'ath Party member who served as foreign minister from 2006 to ...
defined terrorism as "Killing civilians in international law means a terrorist aggression."
Turkey
The definition of "Terrorism" in Article 1 of Anti-Terror Law 3713 is: "Terrorism is any kind of act done by one or more persons belonging to an organization with the aim of changing the characteristics of the Republic as specified in the Constitution, its political, legal, social, secular and economic system, damaging the indivisible unity of the State with its territory and nation, endangering the existence of the Turkish State and Republic, weakening or destroying or seizing the authority of the State, eliminating fundamental rights and freedoms, or damaging the internal and external security of the State, public order or general health by means of pressure, force and violence, terror, intimidation, oppression or threat."
United Kingdom
The United Kingdom's Terrorism Act 2000
The Terrorism Act 2000 (c.11) is the first of a number of general Terrorism Acts passed by the Parliament of the United Kingdom. It superseded and repealed the Prevention of Terrorism (Temporary Provisions) Act 1989 and the Northern Ireland (Emer ...
defined terrorism as follows:
Section 34 of the Terrorism Act 2006
The Terrorism Act 2006 is an Act of the Parliament of the United Kingdom that received royal assent on 30 March 2006, after being introduced on 12 October 2005. The Act creates new offences related to terrorism, and amends existing ones. Th ...
amended sections 1(1)(b) and 113(1)(c) of Terrorism Act 2000
The Terrorism Act 2000 (c.11) is the first of a number of general Terrorism Acts passed by the Parliament of the United Kingdom. It superseded and repealed the Prevention of Terrorism (Temporary Provisions) Act 1989 and the Northern Ireland (Emer ...
to include "international governmental organisations" in addition to "government".
Successiv
Independent Reviewers of Terrorism Legislation
(most recently in
report of July 2014
have commented on the UK's definition of terrorism.
United States
U.S. Code (U.S.C.)
Title 22, Chapter 38, Section 2656f, of the United States Code (regarding the Department of State) contains a definition of terrorism in its requirement that annual country reports on terrorism be submitted by the Secretary of State to Congress
A congress is a formal meeting of the representatives of different countries, constituent states, organizations, trade unions, political parties, or other groups. The term originated in Late Middle English to denote an encounter (meeting of a ...
every year. It reads:[
]Title 18 of the United States Code
Title 18 of the United States Code is the main criminal code of the federal government of the United States. The Title deals with federal crimes and criminal procedure. In its coverage, Title 18 is similar to most U.S. state criminal codes, ...
(regarding criminal acts and criminal procedure) defines international terrorism as:
Commenting on the genesis of this provision, Edward Peck, former U.S. Chief of Mission in Iraq
Iraq,; ku, عێراق, translit=Êraq officially the Republic of Iraq, '; ku, کۆماری عێراق, translit=Komarî Êraq is a country in Western Asia. It is bordered by Turkey to Iraq–Turkey border, the north, Iran to Iran–Iraq ...
(under Jimmy Carter
James Earl Carter Jr. (born October 1, 1924) is an American politician who served as the 39th president of the United States from 1977 to 1981. A member of the Democratic Party (United States), Democratic Party, he previously served as th ...
) and former ambassador to Mauritania
Mauritania (; ar, موريتانيا, ', french: Mauritanie; Berber: ''Agawej'' or ''Cengit''; Pulaar: ''Moritani''; Wolof: ''Gànnaar''; Soninke:), officially the Islamic Republic of Mauritania ( ar, الجمهورية الإسلامية ...
said:
U.S. Code of Federal Regulations
The U.S. Code of Federal Regulations
In the law of the United States, the ''Code of Federal Regulations'' (''CFR'') is the codification of the general and permanent regulations promulgated by the executive departments and agencies of the federal government of the United States. ...
defines terrorism as "the unlawful use of force and violence against persons or property to intimidate or coerce a government, the civilian population, or any segment thereof, in furtherance of political or social objectives" (28 C.F.R. Section 0.85).
U.S. Department of Defense
The U.S. Department of Defense
The United States Department of Defense (DoD, USDOD or DOD) is an executive branch department of the federal government charged with coordinating and supervising all agencies and functions of the government directly related to national secur ...
recently changed its definition of terrorism. Per Joint Pub 3-07.2, ''Antiterrorism,'' (24 November 2010), the Department of Defense defines it as "the unlawful use of violence or threat of violence to instill fear and coerce governments or societies. Terrorism is often motivated by religious, political, or other ideological beliefs and committed in the pursuit of goals that are usually political."
The new definition distinguishes between motivations for terrorism (religion, ideology, etc.) and goals of terrorism ("usually political"). This is in contrast to the previous definition which stated that the goals could be religious in nature.
U.S. Federal Emergency Management Agency
The U.S. Federal Emergency Management Agency
The Federal Emergency Management Agency (FEMA) is an agency of the United States Department of Homeland Security (DHS), initially created under President Jimmy Carter by Presidential Reorganization Plan No. 3 of 1978 and implemented by two Exec ...
(FEMA) contains a definition of terrorism, which reads:
The new definition does not require that the act needs to be politically motivated. The FEMA also said that terrorism "include threats of terrorism; assassinations; kidnappings; hijacking
Hijacking may refer to:
Common usage
Computing and technology
* Bluejacking, the unsolicited transmission of data via Bluetooth
* Brandjacking, the unauthorized use of a company's brand
* Browser hijacking
* Clickjacking (including ''like ...
s; bomb scares and bomb
A bomb is an explosive weapon that uses the Exothermic process, exothermic reaction of an explosive material to provide an extremely sudden and violent release of energy. Detonations inflict damage principally through ground- and atmosphere-t ...
ings; cyber attack
A cyberattack is any offensive maneuver that targets computer information systems, computer networks, infrastructures, or personal computer devices. An attacker is a person or process that attempts to access data, functions, or other restricted ...
s (computer-based); and the use of chemical
A chemical substance is a form of matter having constant chemical composition and characteristic properties. Some references add that chemical substance cannot be separated into its constituent elements by physical separation methods, i.e., wi ...
, biological, nuclear
Nuclear may refer to:
Physics
Relating to the nucleus of the atom:
* Nuclear engineering
*Nuclear physics
*Nuclear power
*Nuclear reactor
*Nuclear weapon
*Nuclear medicine
*Radiation therapy
*Nuclear warfare
Mathematics
*Nuclear space
*Nuclear ...
and radiological weapon
Radiological warfare is any form of warfare involving deliberate radiation poisoning or contamination of an area with radiological sources.
Radiological weapons are normally classified as weapons of mass destruction (WMDs), although radiologica ...
s" and also states that " gh-risk targets for acts of terrorism include military and civilian government facilities, international airport
An international airport is an airport with customs and border control facilities enabling passengers to travel between countries around the world. International airports are usually larger than domestic airports and they must feature longer ...
s, large cities
A city is a human settlement of notable size.Goodall, B. (1987) ''The Penguin Dictionary of Human Geography''. London: Penguin.Kuper, A. and Kuper, J., eds (1996) ''The Social Science Encyclopedia''. 2nd edition. London: Routledge. It can be def ...
, and high-profile landmark
A landmark is a recognizable natural or artificial feature used for navigation, a feature that stands out from its near environment and is often visible from long distances.
In modern use, the term can also be applied to smaller structures or f ...
s. Terrorists might also target large public gatherings, water and food supplies, utilities, and corporate centers. Further, terrorists are capable of spreading fear by sending explosives or chemical and biological agents through the mail."
U.S. National Counterterrorism Center
The U.S. National Counterterrorism Center
The National Counterterrorism Center (NCTC) is a United States government organization responsible for national and international counterterrorism efforts. It is based in Liberty Crossing, a modern complex near Tysons Corner in McLean, Virginia ...
(NCTC) define terrorism the same as United States Code 22 USC § 2656f(d)(2). The Center also defines a terrorist act as a "premeditated; perpetrated by a sub-national or clandestine agent; politically motivated, potentially including religious, philosophical, or culturally symbolic motivations; violent; and perpetrated against a non-combatant target."
U.S. national security strategy
In September 2002, the U.S. national security strategy defined terrorism as "premeditated, politically motivated violence against innocents." This definition did not exclude actions by the United States government and it was qualified some months later with "premeditated, politically motivated violence against noncombatant targets by subnational groups or clandestine agents".
USA PATRIOT Act of 2001
The USA PATRIOT Act of 2001
The USA PATRIOT Act (commonly known as the Patriot Act) was a landmark Act of the United States Congress, signed into law by President George W. Bush. The formal name of the statute is the Uniting and Strengthening America by Providing Appropr ...
defines domestic terrorism as "activities that (A) involve acts dangerous to human life that are a violation of the criminal laws of the U.S. or of any state; (B) appear to be intended (i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and (C) occur primarily within the territorial jurisdiction of the U.S."
Terrorism Risk Insurance Act
Section 102(1)(a) of the Terrorism Risk Insurance Act
The Terrorism Risk Insurance Act (TRIA) (, ) is a United States federal law signed into law by President George W. Bush on November 26, 2002. The Act created a federal "backstop" for insurance claims related to acts of terrorism. The Act "prov ...
contains a definition of terrorism in order for insurance companies to provide coverage to all prospective policy holders at time of purchase and to all current policyholders at renewal and requires that the federal government pay 90 percent of covered terrorism losses exceeding the statutorily established deductible paid by the insurance company providing the coverage. It reads:
Insurance coverage
After the September 11 terrorist attacks
The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commercial ...
in the U.S., many insurer
Insurance is a means of protection from financial loss in which, in exchange for a fee, a party agrees to compensate another party in the event of a certain loss, damage, or injury. It is a form of risk management, primarily used to hedge ...
s made specific exclusions for terrorism in their policies, after global reinsurer
Reinsurance is insurance that an insurance company purchases from another insurance company to insulate itself (at least in part) from the risk of a major claims event. With reinsurance, the company passes on ("cedes") some part of its own insu ...
s withdrew from covering terrorism. Some governments introduced legislation to provide support for insurers in various ways.
*In Australia, the ''Terrorism Insurance Act 2003'' created a scheme to administer reinsurance
Reinsurance is insurance that an insurance company purchases from another insurance company to insulate itself (at least in part) from the risk of a major claims event. With reinsurance, the company passes on ("cedes") some part of its own insu ...
scheme for insurance, relating to commercial properties and enterprises, but excluding residential properties, travel insurance
Travel insurance is an insurance product for covering unforeseen losses incurred while travelling, either internationally or domestically. Basic policies generally only cover emergency medical expenses while overseas, while comprehensive policies ...
, vehicles
A vehicle (from la, vehiculum) is a machine that transports people or cargo. Vehicles include wagons, bicycles, motor vehicles (motorcycles, cars, trucks, buses, mobility scooters for disabled people), railed vehicles (trains, trams), wate ...
, and others.[ This legislation uses the same definition as specified in the Criminal Code (see above). The act's definition has only been applied once, when in 2015 the Federal Treasurer declared the 2014 Lindt Café siege as a “declared terrorist incident” under the act,][ although there was some debate about the classification of this incident.] Twenty insurers made 92 claims, for a total of , for various losses caused by the siege.[
*In the U.S., the ]Terrorism Risk Insurance Act
The Terrorism Risk Insurance Act (TRIA) (, ) is a United States federal law signed into law by President George W. Bush on November 26, 2002. The Act created a federal "backstop" for insurance claims related to acts of terrorism. The Act "prov ...
(2002) provides a government reinsurance
Reinsurance is insurance that an insurance company purchases from another insurance company to insulate itself (at least in part) from the risk of a major claims event. With reinsurance, the company passes on ("cedes") some part of its own insu ...
backstop in case of large-scale terrorist attacks, requiring that commercial insurers offer terrorism coverage for the types of insurance included in the act. This Act includes a definition of terrorism (see above).[
Some insurance companies exclude terrorism from general property insurance. An insurance company may include a specific definition of terrorism as part of its policy, for the purpose of excluding at least some loss or damage caused by terrorism. For example, RAC Insurance in ]Western Australia
Western Australia (commonly abbreviated as WA) is a state of Australia occupying the western percent of the land area of Australia excluding external territories. It is bounded by the Indian Ocean to the north and west, the Southern Ocean to th ...
defines terrorism thus:
Timeline of political definitions
Listed below are some of the historically important understandings of terror and terrorism, and enacted but non-universal definitions of the term:
* 1795. "Government intimidation during the Reign of Terror in France." The general sense of "systematic use of terror as a policy" was first recorded in English in 1798.
* 1916. Gustave LeBon
Charles-Marie Gustave Le Bon (; 7 May 1841 – 13 December 1931) was a leading French polymath whose areas of interest included anthropology, psychology, sociology, medicine, invention, and physics. He is best known for his 1895 work '' The Crow ...
: "Terrorization has always been employed by revolutionaries no less than by kings, as a means of impressing their enemies, and as an example to those who were doubtful about submitting to them...."
* 1937. League of Nations convention language: "All criminal acts directed against a State and intended or calculated to create a state of terror in the minds of particular persons or a group of persons or the general public."
* 1972, after the terrorist attack at the Olympic Games in Munich. UN General Assembly passed a resolution entitiled "Measures to prevent international terrorism which endangers or takes innocent human lives or jeopardises fundamental freedoms, and study of the underlying causes of those forms of terrorism and acts ofviolence which lie in misery, frustration, grievance and despair, and which cause some people to sacrifice human lives, including their own, in anattempt to effect radical changes". No consensu was reached.[
* 1987. A definition proposed by Iran at an international Islamic conference on terrorism: "Terrorism is an act carried out to achieve an inhuman and corrupt ''(mufsid)'' objective, and involving threat to security of any kind, and violation of rights acknowledged by religion and mankind."
* 1989. ]United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
: premeditated, politically motivated violence perpetrated against noncombatant targets by sub-national groups or clandestine agents.
* 1992. A definition proposed by Alex P. Schmid to the United Nations Crime Branch: "Act of Terrorism = Peacetime Equivalent of War Crime."[
* 1994/1996 ]United Nations General Assembly
The United Nations General Assembly (UNGA or GA; french: link=no, Assemblée générale, AG) is one of the six principal organs of the United Nations (UN), serving as the main deliberative, policymaking, and representative organ of the UN. Curr ...
's 1994 ''Declaration on Measures to Eliminate International Terrorism'',[ and 1996 Supplement, Paragraph 3:]
* 1996. UN General Assemby sets up an Ad Hoc Committee with the responsibility of drafting several conventions condemning various aspects of terrorism, as well as a final Comprehensive Convention to either supplement or replace the series of sectoral conventions.[
* 2002. ]European Union
The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been des ...
:[
* 2003. India: Referencing Schmid's 1992 proposal, the ]Supreme Court of India
The Supreme Court of India ( IAST: ) is the supreme judicial authority of India and is the highest court of the Republic of India under the constitution. It is the most senior constitutional court, has the final decision in all legal matters ...
described terrorist acts as the "peacetime equivalents of war crimes."[
* 2014. Contained in a Saudi Arabia terrorism law taking effect 1 February 2014, the following definition has been criticized by ]Amnesty International
Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and sup ...
and Human Rights Watch
Human Rights Watch (HRW) is an international non-governmental organization, headquartered in New York City, that conducts research and advocacy on human rights. The group pressures governments, policy makers, companies, and individual human r ...
for being overly broad:
Any act carried out by an offender in furtherance of an individual or collective project, directly or indirectly, intended to disturb the public order of the state, or to shake the security of society, or the stability of the state, or to expose its national unity to danger, or to suspend the basic law of governance or some of its articles, or to insult the reputation of the state or its position, or to inflict damage upon one of its public utilities or its natural resources, or to attempt to force a governmental authority to carry out or prevent it from carrying out an action, or to threaten to carry out acts that lead to the named purposes or incite hese acts
* 2016. Brazilian anti-terrorism law:
Terrorism consists in the practice, by one or more individuals, of the acts listed in this article for reasons of xenophobia, discrimination or prejudice of race, color, ethnicity and religion, when committed with the objective of provoking social or generalized terror, exposing people, property, the public peace or the public safety.
Academic definitions by scholars
Numerous scholars have proposed working definitions of terrorism.
Schmid and Jongman (1988) counted 109 definitions of terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
that covered a total of 22 different definitional elements,[Record, p. 6 (page 12 of the PDF document), citing in footnote 10 Alex P. Schmid, Albert J. Jongman, et al., ''Political Terrorism: A New Guide to Actors, Authors, Concepts, Data Bases, Theories, and Literature'', New Brunswick, New Jersey: Transaction Books, 1988, pp. 5-6.][ and ]Walter Laqueur
Walter Ze'ev Laqueur (26 May 1921 – 30 September 2018) was a German-born American historian, journalist and political commentator. He was an influential scholar on the subjects of terrorism and political violence.
Biography
Walter Laqueur was ...
counted over 100 definitions, concluding that the "only general characteristic generally agreed upon is that terrorism involves violence and the threat of violence". This is clearly inadequate, as many other actions involve both elements.[Record, p. 6 (page 12 of the PDF document) citing in footnote 11: Walter Laqueur, ''The New Terrorism: Fanaticism and the Arms of Mass Destruction'', New York: Oxford University Press, 1999, p. 6.]
Bruce Hoffman
Bruce Hoffman (born 1954) is an American political analyst specializing in the study of terrorism and counterterrorism, insurgency and counter-insurgency.
Hoffman is a tenured professor at Georgetown University's Edmund A. Walsh School of Forei ...
(2006) has thus noted that:
Hoffman believes it is possible to identify some key characteristics of terrorism. He proposes that:
After surveying the various academic definitions of terrorism, Rhyl Vallis and others (2004) concluded that:
A definition proposed by Carsten Bockstette (2008), a German military officer serving at the George C. Marshall European Center for Security Studies
The George C. Marshall European Center for Security Studies is a bi-national United States Department of Defense and Federal Ministry of Defence (Germany) security and defense studies institute. When the Marshall Center was founded in 1993, its mi ...
, underlines the psychological and tactical aspects of terrorism:
Academics and practitioners may also be categorized by the definitions of terrorism that they use. Max Abrahms (2010) introduced the distinction between what he calls "terrorist lumpers" and "terrorist splitters." Lumpers define terrorism broadly, brooking no distinction between this tactic and guerrilla warfare or civil war. Terrorist splitters, by contrast, define terrorism narrowly, as the select use of violence against civilians for putative political gain. As Abrahms notes, these two definitions yield different policy implications:
In 2011 Alex Schmid published an updated academic consensus definition in ''The Routledge Handbook of Terrorism Research'', which includes additional discussion of the UN struggle to find a legal definition, and 260 other definitions. The revised definition includes 12 points, the first of which is:[ Published under a Creative Commons Attribution 3.0 License.]
Academic vs legal definition
Schmid returns to the problem of legal definition in an October 2020 article in ''Contemporary Voices
The Centre for the Study of Terrorism and Political Violence (CSTPV), also known as the Handa Centre for the Study of Terrorism and Political Violence, is a research centre at the School of International Relations at the University of St. Andrews ...
'', in which he reviews the history of the efforts to arriving at agreement on a common legal definition of terrorism and names six reasons underlying the challenges faced in achieving this.[ In a new major work edited by Schmid, ''Handbook of Terrorism Prevention and Preparedness'' (2020–2021), he states:][
In contrast to a consensus on the legal definition however, the 2011 academic definition of terrorism, which is social-scientific rather than legal in nature, has gained a fair degree of acceptance among scholars.]
Timeline of academic definitions
See also
* -ism
* ''Bandenbekämpfung
In German military history, ''Bandenbekämpfung'' (German; ), also Nazi security warfare (during World War II), refers to the concept and military doctrine of countering resistance or insurrection in the rear area during wartime through e ...
''
Notes
References
*Bockstette, Carsten (December 2008).
Jihadist Terrorist Use of Strategic Communication Management Techniques
', George C. Marshall Center for European Security Studies no 20, p. 1-28
*Burgess, Mark
A Brief History of Terrorism
Center for Defense Information
* Cassese, A. (2002), ''International Law'', Oxford University Press
Oxford University Press (OUP) is the university press of the University of Oxford. It is the largest university press in the world, and its printing history dates back to the 1480s. Having been officially granted the legal right to print books ...
, 2002,
*Crenshaw, Martha, ''Terrorism in Context''
*Gardam, Judith Gail (1993). ''Non-combatant Immunity as a Norm of International Humanitarian'', Martinus Nijhoff .
*Griset, Pamala L. & Mahan, Sue (2003). ''Terrorism in perspective'', SAGE, 2003, ,
*Hoffman, Bruce (1998). "''Inside Terrorism''" Columbia University Press 1998 .
*Hoffman, Bruce (2006),''Inside terrorism'', Edition 2, Columbia University Press, 2006. , .
*Khan, Ali (Washburn University
Washburn University (WU) is a public university in Topeka, Kansas, United States. It offers undergraduate and graduate programs, as well as professional programs in law and business. Washburn has 550 faculty members, who teach more than 6,100 ...
- School of Law. 1987).
A Theory of International Terrorism
', Connecticut Law Review, Vol. 19, p. 945, 1987
*Novotny, Daniel D. (2007). "What is Terrorism?" in: Linden, Edward V., ed. ''Focus on Terrorism'' 8, ch. 2, pp. 23–32. ().
*Primoratz, Igor (2007/2011)
"Terrorism"
''The Stanford Encyclopedia of Philosophy'' (Summer 2013 Edition), Edward N. Zalta (ed.).
*Record, Jeffrey (December 2003)
Bounding the Global War on Terrorism
December 1, 2003 .
*Smelser, Neil J.; ''et al.'' (2002). ''Terrorism: perspectives from the behavioral and social sciences'', National Academies Press, 2002, ,
*Ticehurst, Rupert.
The Martens Clause and the Laws of Armed Conflict
' 30 April 1997, International Review of the Red Cross no 317, p. 125-134
External links
by A. Rohan Perera an
procedural history note
on the ''Declaration on Measures to Eliminate International Terrorism and the 1996 Supplementary Declaration thereto'' in th
{{DEFAULTSORT:Definitions Of Terrorism
Terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
International law