Restricted ACPO Guidance 2015 Guidance for the Management of Extremist Speakers NECTU West Yorkshire Police 12/03/2015 1|Page Restricted Contents 1. Front cover 2. Contents 3. 1.0. - Introduction 1.1. Terrorism 1.2. Extremism and Prevent 1.3. Human Rights considerations 1.4. The Approach 1.5. Communications strategy 7. 2.0 - The Extremist Speaker risk assessment process 8. 2.1 2.2 2.3 Assessing the credibility and community impact of the intelligence Community Impact National Decision making model and Code of Ethics 9. 3.0 – Operating Model and Behavioural indicators 9. 4.0 - Information Sharing, security and confidentiality 10. 5.0 - Implementation and review 10. 6.0 - Intelligence handling process 6.1 Initial assessment 6.2 Intelligence handling process 13. 7.0 - Prevent tool kit 7.1 Decision making and recording of decisions 7.2 Necessity 7.3 Proportionality 7.4 Collateral intrusion 15. 19. 21. 22. 24. 25. 26. 28. 29. 30. 35. 41. Annex A - Extremist speaker assessment Assessment matrix Grading assessment Decision making rationale supporting notes Annex B - National decision making model The decision making National decision making model guidance Annex C - European convention on human rights Annex D - Tactical options Tactical options additional information Annex E - Extremist speaker – policing Communications toolkit Annex F - Extremist speaker profile 2|Page Restricted Extremist Speaker Guidance 1.0 Introduction This guidance has been difficult to create owing to the uncomfortable position of the police having to design an operational process that directs policing resources at members of the public who are exercising their right of freedom of expression, which is seen as a corner stone of human dignity within our democracy. The necessity for this guidance has been brought about by the increased risk to public safety by a small minority of people who exploit the liberal freedoms enjoyed within the UK to intimidate, elicit fear and motivate others to follow a pathway that could lead to harm to themselves and others. It is not the role of the police to seek to interfere with the rights and freedoms of people unless there is clear justification and necessity to do so. The police are representative of the communities they serve and are acutely sensitive of the uncomfortable position in which they have been placed in creating guidance that will limit the rights of a minority of people to express their views. The police do not seek to limit democracy or control political or public debate. Indeed the contrary is the case, as the police service strives to support democratic freedoms, the rights of minorities and the safeguarding of vulnerable people through upholding privileges enshrined in UK law. This guidance has been prepared to assist police to identify and manage threat, harm and risk to public safety within the context of terrorist related extremism and radicalisation expressed by individuals in the pre-criminal space. The guidance directly supports the UK CONTEST Counter Terrorism Strategy. It is intended to support objective decision making and guide leadership in managing individuals who express terrorist related extremist views and who seek to influence others in a way that could undermine national security and the rule of law, in a criminal way. The guidance has been designed in partnership with colleagues from the CTU network, the police, OSCT, health, education, probation, communities, prisons, Charity Commission, the National Challenge Panel and with independent legal advice. The Extremist Speaker guidance is deliberately robust in terms of the steps practitioners should take in reaching and recording their decisions. This reflects the caution the police place on taking action against members of the public in the precriminal space. Accountability and decision making for the management of Extremist Speakers lies with local police forces supported by their CTU/CTIU. The management and oversight of this national guidance sits with NCTPHQ. Ethical, impartial and transparent decision making is essential in maintaining public support for policing activities. It can be expected that there will be media and public interested in the use of this guidance and its assessment tool. 3|Page Restricted 1.1 Terrorism The UK Terrorism Act includes the description of terrorism as “the use or threat of action … where the use or threat is designed to influence the government, or an international government organisation or to intimidate the public or a section of the public, and the use or threat is made for the purpose of advancing a political, religious, racial or ideological cause.” The study of terrorism as a subject is vast, complicated and is beyond the scope of this guidance. However it is useful to state that terrorism covers the breadth of international, national and regional politics. 1.2 Extremism and Prevent Violent and non-violent extremism in the context of terrorism is of great concern within our liberal democracy where freedom of speech is quite rightly considered a fundamental right. The UN International Covenant on Civil and Political Rights guarantees the right to freedom of expression and freedom of opinion. The same convention also requires the prohibition of “any advocacy of national, racial or religious hatred that constitutes incitement to discrimination, hostility or violence”. There are clearly tensions here and policing professionals must demonstrate their careful considerations as to how they are reconciled. The public are entitled to make arguments for or against political acts in the UK and other countries and the police will uphold their right to protest, but not to intimidate others or to elicit fear. However, the responsibility for tackling such challenges does not lay wholly with the police. The Counter Terrorism and Security Act 2015, the Prevent Duty and the anticipated Extremism Strategy, each describe that responsibility for preventing extremism and radicalisation is a shared duty of specified bodies that include Local Authorities, health, education, Prisons, Probation and the Police. The Prevent Strategy (2011) describes extremism as: “vocal or active opposition to fundamental British values, including democracy, the rule of law, individual liberty and mutual respect and tolerance of different faiths and beliefs. Also included in the Government’s definition of extremism are calls for the death of members of our armed forces, whether in this country or overseas”. In the absence of a UK legal definition of extremism, the Extremism Speaker Guidance uses this Prevent definition as a starting point to identify and mitigate risk to the public. Being a core pillar of CONTEST, The Prevent Strategy (2011) has three key objectives that the Extremist Speaker Guidance directly supports: Responding to the ideological challenge of terrorism; Preventing individuals from being drawn into terrorism; Working with sectors and institutions where there are risks of radicalisation. The guidance seeks to focus on individuals who come within the interest of counter terrorism professionals through Prevent Case Management. It is not intend to be used as a tool for general policing purposes. 4|Page Restricted 1.3 Human Rights Considerations The ability of the police to perform their duties is dependent upon public approval of its actions and the willingness of the public to voluntarily observe the law. Fundamental to this is the police securing and maintaining the respect and confidence of communities by consistently demonstrating integrity and impartiality when taking action in keeping communities safe. The Extremist Speaker Guidance directly supports those functions. Assuring public safety requires that the police engage with communities and partners to understand their views and to ensure that freedom of expression is facilitated and that crime and disorder is prevented. In safeguarding these principles the police should ensure that the right of the public to express their views is not interfered with unless there is a clear and justified case that public safety is at risk. Such justification would not include an intellectual argument for a more democratic system where freedom of speech is responsibly exercised within the protections of the law, which includes: The Equalities Act 2010; The Human Rights Act 1998; The European Convention on Human Rights 1953. These safeguards provide protection for minority and vulnerable groups, together with supporting freedom of expression, association and rights to a private and family life. Where such justification to interfere with the right of expression exists, the police and partners should take reasonable and proportionate steps to moderate, mitigate or prevent harm to public safety. In reaching decisions in respect of this, the police should demonstrate their considerations with regards to equality, diversity, human rights and fairness. Where such risks do not exist, the police should not interfere with these fundamental rights. Indeed their duties include facilitation of such peaceful public activity, even if the views expressed by some may seem abhorrent or unpalatable. 1.4 The approach In determining if an individual poses a risk to public safety, the police will consider how the conduct of the individual engages with the definition of extremism as described in The Prevent Strategy (2011). Using the National Decision Making Model, relevant information and intelligence for the previous two years is assessed for credibility and compared against a series of behaviour indicators for community impact. An aggregated score of these provides an overall assessment of risk, which in turn signposts police and partners to prevent tactics that seek to deny, disrupt or deter the individual in their ability to express their damaging views. These tactics are offered as guidance for activity that may be undertaken, and are not designed to be prescriptive. If a tactic or approach different to that suggested is decided upon then the decision maker is at liberty to utilise that, but a record of their reasoning must 5|Page Restricted be made. A record of decision making for the overall process and selection of tactics is made that is to include necessity, proportionality and collateral intrusion considerations. The assessment has supervisory oversight to assure quality and decision making standards. The use of this guidance will be exposed to the members of the public constituting The National Challenge Panel, under the leadership of the Chief Constable ACPO Prevent Lead. 1.5 Communications Strategy The communications strategy for Extremist Speakers can be found at Annex E. It includes advice on core narratives, media messaging, Proscribed and Non Proscribed Groups and responding to media enquiries. 6|Page Restricted 2.0 The Extremist Speaker Risk Assessment Process This assessment should only be considered if there is an Intelligence Case to suggest that an individual causes a CT / DE concern, based on their individual behavioural indicators. If an individual’s conduct includes any criminal activity, this would take primacy and may negate any assessment by this process. Any individual who is the subject of security service or police operation should not be assessed through this process without the agreement of the SIO or security service. Stage 1:- Complete nominal details Stage 2:- Complete the Assessment Matrix, assessing intelligence against the indicators. Stage 3:- Score the assessment to identify the grading of RISK, thus enabling the decision on level of tactical option to allocate. Stage 4:- Identify & record tactical option chosen. Stage 5:- Complete decision making rationale. The following diagram outlines the process: 7|Page Restricted Decision making Impact of Intelligence 2.1 Assessing the Credibility and Community Credibility is an assessment of the overall intelligence against behavioural indicators: Very Low is selected when there is no credible intelligence to provide any credibility towards the behavioural indicator. Low is selected when there is only single strand or limited intelligence in existence. Additionally the intelligence lacks any context and/or corroboration towards the behavioural indicator. Medium is selected when there are numerous reports of intelligence, however they lack supporting context and corroboration. High is selected when there are numerous reports and supporting context and / or corroboration is in existence. 2.2 Community Impact Community Impact is the consideration of the speaker’s attendance at a location that may cause adverse impact on community cohesion or polarise tensions. This scoring identifies if the speakers attendance, assessed by their behavioural indicator, will meet any of the below risks. Negligible impact is when the speakers attendance at a location will have very low impact on community cohesion or tensions, and unlikely to be noticed or recorded. Minor impact will have a slightly higher impact than negligible, and may cause minor disruption to community life and tensions. This may cause some recording of the speaker’s attendance, with limited engagement required. Moderate impact may require a higher degree of intervention and planning to evade any undue influence on the communities. This may cause disruption to everyday life of the community, and increase tension concerning local issues. Substantial impact will require immediate tactical options to ensure the speaker’s attendance does not polarise tensions or cause the instigation of criminal or violent actions by any part of the community or society. 2.3 National Decision making Model and Code of Ethics The National Decision Making (NDM) model will be used to assist decision making. It can be applied to spontaneous incidents or planned operations, by an individual or teams of people, and to both operational and non-operational situations. Decision makers can use it to structure a rationale of what they did during an incident and why. Managers and others can use NDM to review decisions and actions taken. The inherent flexibility of the NDM means that it can easily be expanded for specialist areas of policing. In every case, the model stays the same, but users decide for themselves what questions and considerations they apply at each stage. 8|Page Restricted In a fast-moving incident, the Police Service recognises that it may not always be possible to segregate thinking or response according to each phase of the model. In such cases, the main priority of decision makers is to keep in mind their overarching mission. The work of the police is crucial to maintaining a just and fair society. It also requires the public’s cooperation to succeed. The public expect the police to safeguard the rule of law, act fairly and impartially and provide a professional and selfless service. The National Intelligence Model and the Police Code of Ethics drives decision making and ensures a management record is kept of the rationale of those decision. Thus ensuring that any conduct by or on behalf of the police is justified, lawful and maintains the standards expected of the police service by society. 3.0 Operating Model and Behavioural Indicators The guidance adopts for its starting point the definition of extremism described in the Prevent Strategy (2011). Using the national decision model, the available intelligence and information of a person considered to be a potential extremist speaker is assessed for credibility and community impact and compared against a series of behaviour indicators. The resulting aggregated risk score (low, medium, high) directs practitioners to a choice of Prevent tactical options clustered under either “disrupt, deter or deny”. The proposed course of action by the police is recorded to show necessity, proportionality and collateral intrusion considerations. Indicators graded as a low risk may require minimal intervention, and consideration may be given for intelligence gathering opportunities or no further action. Prevent Officers lead on implementing the chosen tactics, which could include working with partners. On completion of the event at which the speaker was intending to speak, the tactics that were used and their effectiveness are recoded and stored on intelligence systems. These notes comprise an Extremist Speaker Profile (ESP) that can be shared nationally if the person wishes to speak elsewhere. Accountability and decision making for the management of Extremist Speakers lies with local police forces supported by their CTU/CTIU. The management and oversight of the national guidance will sit with NCTPHQ. Locations and venues are not graded on this matrix, though consideration for a community impact assessment may be given. This may provide additional support for tactical options and disruption. Though some venues may be suspected of promoting extremism, it is the speaker’s attendance that is the principal concern for this guidance. 4.0 Information Sharing, Security and Confidentiality To enable a thorough examination of the threat and risk of an Extremist Speaker, all overt avenues of gathering information and intelligence should be utilised. This includes searching social media and open source within the internet. Intelligence obtained from partners should be managed appropriately to the GPMS grading of that intelligence. No sharing of intelligence can be divulged without the prior 9|Page Restricted authority of the intelligence owner. Only once permission is granted intelligence can be shared, and submitted to the agreed readership. Briefing to other agencies, partners and the wider police community can be provided by agreed ‘forms of words’ (FOW), which will provide sufficient information to conduct an assessment. Any FOW should be agreed by all parties whom have any interest in the source of the intelligence to be used. The police service is obliged to share and provide information to other agencies to safeguard society. 5.0 Implementation and Review Regions should maintain records where assessments have taken place. This Guidance for the Management of Extremist Speakers is offered for adoption nationally by the Thematic Prevent Board. It is recommended that it be piloted for six months to allow a post implementation review. It is further recommended that partners within health, education and local authorities produce their own guidance regarding these matters. A lead agency for policing to be responsible for the intelligence support functions under pinning the guidance needs to be agreed. Scrutiny arrangements through the National Challenge Panel should be developed to provide independent oversight of the management of extremist speakers. On successful operational implementation of the Extremist Speaker Guidance, the development of APP through the College of Policing should be considered. 6.0 Intelligence Handling Process The lead policing agency to manage the intelligence functions in support of this guidance has yet to be agreed. For the purposes of the guidance such an agency will be referred to as the Lead Agency (LA). On receipt of intelligence which suggests an individual is an extremist speaker due to attend an event, an extremist speaker assessment must be conducted. It is suggested that all regional CTU and CTIU’s manage an extremist speaker profile (ESP). This profile will include a full intelligence record of the individual, associates, addresses, vehicles etc. The ESP will also record all events and locations visited by the Extremist Speaker. At the rear of the profile a record will record any tactical options utilised and the effectiveness. A copy of the draft Extremist speaker (ES) profile is attached at annex F Each region will continue to manage the individuals whom reside in their area, through local Prevent Case Management processes. Any individual whom is not a UK resident will have an ESP administered by the LA. A non UK extremist speaker, whom visits the UK for the first time, will have their assessment prepared and profile collated by the region where the event first takes place. Continued maintenance will then be administered through the LA. 10 | P a g e Restricted An Extremist Speaker assessment should be conducted by prevent staff, or any other staff member if suitable skilled. Prevent tactical options should be authorised by an officer of at least Inspector level. The authorising officer’s rationale of necessity, proportionality and collateral intrusion should be documented on the matrix. The LA will administer the storage of all the ESP’s, and ensure that they can offer a 24/7 facility to provide regions with access to the these. It is suggested that a spreadsheet is available on TACIT to enable a quick check of whether an ESP exists at the LA. A Cluster message than can be sent to the LA to obtain a copy of the ESP, or phone call if urgent. The LA will provide a quarterly review and update of all ESP’s which appear on the TACIT spreadsheet. Once NCIA is nationally implemented the ESP can be managed on a national view facility On the identification of an event with the attendance of an ES, the LA will Cluster the ESP to the region whom will then conduct an ES assessment through the attached matrix. Once the grading of risk is identified and tactical options chosen, a record of this will be attached the ESP. On return of the ESP to the LA, this ESP will be copied back to the regional CTU or CTIU whom manages the ES to update their records. This will enable regions in the future to conduct an ES assessment and identify suitable tactical options. 6.1 Initial assessment An individual will be considered suitable for assessment under the Extremist Speaker Guidance if: Intelligence in the last two years supports the behaviour under assessment. An assessment of the individual has taken place, through the Extremist Speaker matrix. Risk is identified as being either Medium or High. Persons serving a custodial sentence will be not considered as an Extremist Speakers, and will be managed by HMPS. Individuals under MAPPA, Part 4 or Licence Conditions should be managed in consultation with their offender manager. No individual whom is currently part of an operation or investigation (Crime or CT/DE) should be considered without prior approval of the CTSIO and deconfliction with relevant partners. 11 | P a g e Restricted 6.2 Intelligence Handling Process Event Check TACIT for Extremist Speaker Profile CLUSTER LA for ESP ESP managed through by CTU/CTIU URGENT - Phone LA CLUSTER ESP to CTU / CTIU CTU/CTIU Conduct ES risk assessment Tactical Options chosen / NDM and Justification recorded ESP updated with event and results. Returned to LA Notes ESP – Extremist Speaker Profile CTU/ CTIU region where ES resides, updated with intelligence. LA - Lead Agency ES – Extremist Speaker 12 | P a g e Restricted 7.0 Prevent Tool Kit CTU/CTIU manage ES through Prevent Case Management The Extremist Speaker assessment matrix signposts the authorising officer to tactical options of “deny, disrupt and deter”. These allow the creation of a working strategy to manage the risk posed by the speaker. Such a strategy may be as flexible and creative as necessary and appropriate. A list of Prevent tactical options and relevant supporting legislation is attached at annex D. 7.1 Decision Making and Recording of Decisions It is vital that decision making in respect of the use of the Extremist Speaker Assessment Tool is made with due regard to the principles of the National Decision Making Model and the Police Code of Ethics. To assure public confidence in ethical, impartial and transparent decision making by police and partners, it is absolutely essential that such decisions are recorded to demonstrate necessity, proportionality and collateral intrusion considerations. Described below are considerations that decision makers should take cognisance of: 7.2 Necessity The decision maker must suspect that the likely conduct of the person/group concerned would be contrary to HM Government’s definition of extremism, as described in the Prevent Strategy (2011) and adopted within the Prime Ministers Extremism Task Force 2013: “Vocal or active opposition to fundamental British values, including democracy, the rule of law, individual liberty and mutual respect and tolerance of different faiths and beliefs. Also included in the Government’s definition of extremism are calls for the death of members of our armed forces, whether in this country or overseas.” 7.3 Proportionality The decision maker should demonstrate how they reached the decision they have and should include an explanation of the reasons why the proposed decision, tactics or process is not disproportionate. It should include an explanation as to why the decision maker feels that the proposed course of action, on balance would be the most effective and least intrusive towards the person concerned, while reducing the risk posed and safeguarding the safety of the public. A model answer may contain comments regarding: Balancing the extent of the perceived mischief against the size and scope of the measures put in place to counter the risk posed. 13 | P a g e Restricted Explaining how the proposed activity to be undertaken by an agency or department would cause the least disruption in the circumstances to the person/group. The proposed decision, tactics or process to be undertaken are the only reasonable way, having considered all others, of obtaining the necessary result. What other actions, decision or activities were considered and why they were discounted. 7.4 Collateral Intrusion In reaching a decision to use the proposed decision, tactics or process, the decision maker should take into account the likely risk of obtaining personal information about the person(s) who are subjects of the decision making process. This should also be considered for people who do not fall within this process but whose details may be gathered as a result of this decision making process. The decision maker should consider the likelihood of this risk and comment on the measures taken to limit this. 14 | P a g e Restricted Annex A: Extremist Speaker Assessment 15 | P a g e Restricted The Prevent Strategy 2011, defines extremism as: ‘Vocal or active opposition to fundamental British values, including democracy, the rule of law, individual liberty and mutual respect and tolerance of different faiths and beliefs. Also included in the Government’s definition of extremism are calls for the death of members of our armed forces, whether in this country or overseas’. Assessment Process This assessment should only be considered if there is an Intelligence Case to suggest that an individual causes a concern, based on the below behavioural indicators, leading to the consideration of Tactical Options. No assessment should take place if the intelligence suggests criminal acts / conduct has taken place instead, a separate assessment should be instigated for an investigation to be implemented. Stage 1:- Complete nominal details Stage 2:- Complete the Assessment Matrix, assessing intelligence against the indicators. Stage 3:- Score the assessment to identify the grading of RISK, thus enabling the decision on level of tactical option to allocate. Stage 4:- Identify & record tactical option chosen. Stage 5:- Complete decision making rationale. Decision making 16 | P a g e Restricted Nominal Details Name DOB Address Telephone Police Force An assessment is required against each strand of behaviour to identify the overall risk of each high, medium and low behavioural indicator. A speakers risk will correspond to various tactical options. 1. Ensure intelligence is available to make an assessment against the Behavioural Indicator – identify if any intelligence ‘Fully meets’ or ‘Partially meets’ the indicator (Tick the appropriate box). If no intelligence supports the behavioural indicator please disregard that indicator and move onto the next one. 2. Score the Credibility of the intelligence associated with this Behavioural Indicator (Indicate – VL/L/M/H using the guidance). 3. Identify any Community Impact, which may cause concern at the location to be frequented or where the event is to be held, against each known behaviour on the matrix. (Indicate – VL/L/M/H using the above guidance). 4. Score – ‘Scoring of Indicator’ should be transposed over each line of behavioural indicator, and score at the end of each line accordingly with VL/L/M/H. 5. Complete ‘Highest Grading of Risk’ box. Place the highest scored risk from the H/M/L assessments into the results box, and identify the overall highest achieved Score. 6. Tactical Option –Choose the option of Deny / Disrupt / Deter against the scored risk. 7. Review the tactical options list and choose an appropriate tactic. 8. Decision making rationale completed to ensure all considerations have been considered against the tactics to be used. Guide to Completing the Extremist Speaker Assessment Credibility Community Impact An assessment of the overall Consideration of the speaker’s attendance at a location intelligence against the behavioural may cause adverse impact on community cohesion or indicator. Measuring the intelligence polarise tension. This scoring identifies if the speakers against the indicator. attendance assessed by their behavioural indicator will meet any of the below risks. Very Low Low Medium High Where there is no credible intelligence Single strand / limited intelligence exists and lacks context and/or corroboration Numerous reports however they lack supporting context and corroboration Numerous reports and supporting context and/or corroboration exist Negligible impact Minor Impact Moderate Impact Substantial Impact 17 | P a g e Restricted Example of completing assessment grading Behavioural Indicators(HIGH) Campaigns through leafleting / Social Media etc. to support their extremist purposes Arranges/organises/attends aid convoys / conflict zones Engagement with Public bodies – limited or candid Scoring of Indicator Assessment High Assessment Medium Assessment Medium Assessment Low Assessment Low Assessment Low Behavioural Indicators(HIGH) Behaviour Fully Met Behaviour Partially Met X Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Behaviour Fully Met Campaigns through leafleting / Social Media etc. to support their extremist purposes Arranges/organises/attends aid convoys / conflict zones Credibility VL/L/M/H H Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Behaviour Partially Met Community Impact VL/L/M/H H H H H M H H M VL/L M/H M/H VL/L VL/L VL/L Credibility VL/L/M/H Community Impact VL/L/M/H X Score VL/L/M/H L L Score VL/L/M/H L Engagement with Public bodies – limited or candid Scoring of Indicator Assessment High Assessment Medium Assessment Medium Assessment Low Assessment Low Assessment Low Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected H H M H H M VL/L M/H M/H VL/L VL/L VL/L 18 | P a g e Restricted Assessment Matrix Each behavioural indicator carries its own risk, as these characteristics identify the known conduct and attitudes identified from individuals whom have an extremist or radical mind-set. Only chose behavioural indicators where the intelligence exists to support that assessment, and grade accordingly. High Potential Behavioural Indicators Behavioural Indicators(HIGH) Attending or instigating meetings / marches/ demos to promote extremism Attempts to oppose, influence or intimidate people including protests and complaints for extremist purposes Supremacist language, targeting or attempting to groom new vulnerable persons to indoctrinate or radicalise for extremist purposes Intelligence indicates their support and approval for terrorist activities Displayed contempt/intolerance towards others who do not share their extreme ideology – e.g. Hatred to unbelievers / polarise tensions / community disharmony / encourages division Defends or promotes violent actions in support of ideology Persuades or arranges for others to travel for extremist purposes Intelligence suggests a hierarchy and influence over other known extremists Threatening or using violence towards others for extremist purposes Scoring of Indicator Assessment High Assessment Medium Assessment Medium Assessment Medium Behaviour Fully Met Behaviour Partially Met Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Credibility VL/L/M/H Community Impact VL/L/M/H M/H VL/L M/H VL/L M/H M/H VL/L VL/L 19 | P a g e Score VL/L/ M/H Restricted Medium Potential Behavioural Indicators Behavioural Indicators (MEDIUM ) Contravenes Equality Act – Discriminates against people or groups/ faiths/beliefs/gender Shown support for conspiracy theories or radical or violent causes and/or leaders that are linked to extremist views /ideology Conducts talks / speeches to limited audiences (behind closed doors) Opposes British Values and denounces democracy – anti western sentiment Use of extremist language or emblems e.g. Flags / stickers / banners Contact with other known extremists e.g. social media /phone / email / meetings etc. Travel patterns to meet/ associate / participate in regions of extremist concern Supports collecting or attempts to collect funds for extremist purposes Campaigns through leafleting / Social Media etc. to support their extremist purposes Arranges/organises/attend aid convoys /conflict zones Engagement with public bodies – limited or candid Scoring of Indicator Assessment High Behaviour Fully Met Behaviour Partially Met Credibility VL/L/M/H Community Impact VL/L/M/H Assessment Low Assessment Low Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected Either Selected H M H VL/L M/H H H M M/H VL/L Assessment Low Either Selected Either Selected VL/L VL/L Assessment Medium Assessment Medium 20 | P a g e Score VL/L/ M/H Restricted Highest Grading of Risk associated with Behavioural Indicators Identiify the highest grading of risk achieved from the intelligence once it has been passed through the assessment matrix. This risk will then identify the type of activity to take place – Deny, Disrupt or Deter. Assessing Officer (Sergeant or above) Date Assessment From behavioural indicators Score High / Medium / Low / Very Low Behaviour Indicators High Behaviour Indicators Medium Behaviour Indicators Low Highest Grading achieved At the conclusion of the assessment if no behavourial indicator is identified, consideration for intelligence gathering pre event should be considered and other options under DETER - Negligible Tactical Option/s From the attached list of Tactical options, select the most appropriate option or options. Deny – is the highest level of Prevent activity and will seek to stop premises being used by persons or groups of concern. It may take away the opportunity for extremists to operate. Enforcement of non – TACT legislation includes to deny access, remove unsuitable people from positions of influence, and remove web content. Remove access to travel document. Use of bail or licence conditions. Disrupt – is a prevent intervention which seeks to frustrate the use of premises by persons of concern, or frustrate the travel or opportunities for extremists to operate. It is also to dissuade others from involvement, this may include overt policing action, partnership action or use of a counter narrative. Deter - is the lowest level of prevent intervention and may include awareness raising, advice, leafleting, visible police or other authority presence. Risk Method High Deny Medium Disrupt Low Deter Negligible Engagement Date Tactical Options Legislation Intelligence gathering Authorising Officer (Inspector or one rank above assessing officer) Force / Organisation 21 | P a g e Restricted Decision making Rationale Supporting Notes Appendix A identifies various options to Disrupt, Deter and Deny tactics to manage and deal with any threat and risk an individual may pose to damage community cohesion / harmony. The below guidance provides the authorising officer to ensure that any tactics have considered ECHR and other risks associated with the tactic or tactics chosen. Date Name DOB Address Authorising officer Tactic/s Chosen Guidance NECESSITY The decision maker must suspect that the likely conduct of the person/group concerned would be contrary to HMG definition of extremism, as defined in the Prevent Strategy and adopted within the PM ETF 2013: ‘Vocal or active opposition to fundamental British values, including democracy, the rule of law, individual liberty and mutual respect and tolerance of different faiths and beliefs. Also included in the Government’s definition of extremism are calls for the death of members of our armed forces, whether in this country or overseas’. Record Decisions NECESSITY Guidance PROPORTIONALITY The decision maker should demonstrate how they reached the decision they have and should include an explanation of the reasons why the proposed decision, tactics or process is not disproportionate (the preverbal sledge hammer to crack a nut). It should include an explanation as to why the decision maker feels that the proposed course of action, on balance would be the most effective and least intrusive to the person concerned while reducing the risk posed and safeguarding the safety of the public. A model answer may contain comments regarding: Balancing the extent of the perceived mischief against the size and scope of the measures put in place to counter the risk posed. Explaining how the proposed activity to be undertaken by an agency or department would cause the least disruption in the circumstances to the person/group. The proposed decision, tactics or process to be undertaken are the only reasonable way, having considered all others, of obtaining the necessary result. 22 | P a g e Restricted What other actions, decision or activities were considered and why they were discounted. Record Decisions PROPORTIONALITY Guidance COLLATERAL INTRUSION In reaching a decision to use the proposed decision, tactics or process, the decision maker should take into account the likely risk of obtaining personal information about the person(s) who are subjects of the decision making process. This should also be considered for people who do not fall within this process but whose details may be gathered as a result of this decision making process. The decision maker should consider the likelihood of this risk and comment on the measures taken to limit this. Record Decisions COLLATERAL INTRUSION 23 | P a g e Restricted Annex B: National Decision Making Model Application The NDM is suitable for all decisions. It can be applied to spontaneous incidents or planned operations, by an individual or teams of people, and to both operational and non-operational situations. Decision makers can use it to structure a rationale of what they did during an incident and why. Managers and others can use it to review decisions and actions taken. The inherent flexibility of the NDM means that it can easily be expanded for specialist areas of policing. In every case, the model stays the same, but users decide for themselves what questions and considerations they apply at each stage. In a fast-moving incident, the Police Service recognises that it may not always be possible to segregate thinking or response according to each phase of the model. In such cases, the main priority of decision makers is to keep in mind their overarching mission. 24 | P a g e Restricted The Decision Making Necessity The decision maker must suspect that the likely conduct of the person/group concerned would be contrary to HMG definition of extremism, as defined in the Prevent Strategy and adopted within the PM ETF 2013: “Vocal or active opposition to fundamental British values, including democracy, rule of law, individual liberty, mutual respect and tolerance of different faiths and beliefs. Includes calls for the death of Armed Forces at home and abroad. Proportionality The decision maker should demonstrate how they reached the decision they have and should include an explanation of the reasons why the proposed decision, tactics or process is not disproportionate (the preverbal sledge hammer to crack a nut). It should include an explanation as to why the decision maker feels that the proposed course of action, on balance would be the most effective and least intrusive to the person concerned while reducing the risk posed and safeguarding the safety of the public. A model answer may contact comments regarding: Balancing the extent of the perceived mischief against the size and scope of the measures put in place to counter the risk posed. Explaining how the proposed activity to be undertaken by an agency or department would cause the least disruption in the circumstances to the person/group The proposed decision, tactics or process to be undertaken are the only reasonable way, having considered all other, of obtaining the necessary result What other actions, decisions or activities were considered and why they were discounted Collateral Intrusion In reaching a decision to use the proposed decision, tactics or process, the decision maker should take into account the likely risk of obtaining personal information about the person who are subjects of the decision making process. This should also be considered for people who are not being considered under this process but whose details may be gathered as a result of the decision making process. The decision maker should consider the likelihood of this risk and comment on the measures taken to limit this. 25 | P a g e Restricted The National Decision Model Stage 1: INFORMATION Gather Information and Intelligence During this stage the decision maker defines the situation (i.e., defines what is happening or has happened) and clarifies matters relating to any initial information and intelligence. • What is happening? • What do I know so far? • What further information (or intelligence) do I want/need? Stage 2: ASSESSMENT Assess Threat and Risk and Develop a Working Strategy This stage involves assessing the situation, including any specific threat, the risk of harm and the potential for benefits. • • • • • • • • Do I need to take action immediately? Do I need to seek more information? What could go wrong? (and what could go well?) How probable is the risk of harm? How serious would it be? Is that level of risk acceptable? Is this a situation for the police alone to deal with? Am I the appropriate person to deal with this? Develop a working strategy to guide subsequent stages by asking yourself: • What am I trying to achieve? (Amongst other things consider discrimination, good relations and equal opportunities.) Stage 3: POWERS AND POLICY Consider Policy and Powers This stage involves considering what powers, policies and legislation might be applicable in this particular situation. • What police powers might be required? • Is there any national guidance covering this type of situation? • Do any local organisational policies or guidelines apply? • What legislation might apply? As long as there is a good rationale for doing so, it may be reasonable to act outside policy. Stage 4: OPTIONS Identify Options and Contingencies This stage involves considering the different ways to make a particular decision (or resolve a situation) with the least risk of harm. Options • What options are open to me? Consider the immediacy of any threat; the limits of information to hand; the amount of time available; available resources and support; your own knowledge, experience and skills; the impact of potential actions on the situation and the public. If you have to account for your decision, will you be able to say it was: • Proportionate, legitimate, necessary and ethical? 26 | P a g e Restricted • Reasonable in the circumstances facing you at the time? Contingencies • What will I do if things do not happen as I anticipate? Stage 5: ACTION and REVIEW Take Action and Review What Happened. This stage requires decision makers to make and implement appropriate decisions. It also requires decision makers, once an incident is over, to review what happened. Action Respond Implement the option you have selected; Does anyone else need to know what you have decided? Record: If you think it appropriate, record what you did and why. Monitor: What happened as a result of your decision? Was it what you wanted or expected to happen? If the incident is continuing, go through the NDM again as necessary Review If the incident is over, review your decisions, using the NDM. • What lessons can you take from how things turned out? • What might you do differently next time? REVIEWS/DEBRIEFS The NDM is ideal for examining decisions made and action(s) taken, whether by a supervisor, an informal investigation or a formal inquiry. Examples of questions and considerations are: Values • How were the police mission and values, risk, and the protection of human rights kept in mind during the situation? Information. • What information/intelligence was available? Assessment. • What factors (potential benefits and harms) were assessed? • What threat assessment methods were used (if any)? • Was a working strategy implemented? Was it appropriate? Powers and policy. • Were there any powers, policies and legislation that should have been considered? • If policy was not followed, was this reasonable in the circumstances? Options. • How were feasible options identified and assessed? Action and Review. • Were decisions proportionate, legitimate, necessary and ethical? • Were decisions reasonable in the circumstances facing the decision maker? • Were decisions communicated effectively? • Were decisions and the rationale for them recorded as appropriate? • Were decisions monitored and reassessed where necessary? • What lessons can be taken from the outcomes and how the decisions were made? For Supervisors. 27 | P a g e Restricted • Did you recognise and acknowledge instances of initiative or good decisions (where they passed to managers where appropriate)? • Did you recognise and challenge instances of poor decisions? Even where the outcome was not what was hoped for, if the decision taken by your staff was reasonable given the circumstances, they deserve your support and that of the organisation. Annex C European Convention on Human Rights Article 2 – The right to life. Protects the individual against death inflicted arbitrarily by the State but it does not exclude the death penalty if carried out in accordance with the law. Protocol No. 6 abolishing the death penalty in time of peace, was adopted in 1985. A new protocol abolishing death penalty is being prepared. Article 5 – The right to liberty and security of person That everyone has the right to liberty and security of person. Liberty and security of the person are taken as a "compound" concept - security of the person has not been subject to separate interpretation by the Court Article 6 – The right to a fair trial in civil and criminal matters Right to a fair trial, including the right to a public hearing before an independent and impartial tribunal within reasonable time, the presumption of innocence, and other minimum rights for those charged with a criminal offence (adequate time and facilities to prepare their defence, access to legal representation, right to examine witnesses against them or have them examined, right to the free assistance of an interpreter). Article 8 – Everyone has the right to respect for his private and family life, his home and his correspondence. There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.. Article 10 – The right to freedom of expressions (including freedom of the press) The right to freedom of expression, subject to certain restrictions that are "in accordance with law" and "necessary in a democratic society". This right includes the freedom to hold opinions, and to receive and impart information and ideas Article 11 – Freedom of peaceful assembly and association Everyone has the right to freedom of peaceful assembly and to freedom of association with others, including the right to form and to join trade unions for the protection of his interests. No restrictions shall be placed on the exercise of these rights other than such as are prescribed by law and are necessary in a democratic society in the interests of national security or public safety, for the prevention of disorder or crime, for the protection of health or morals or for the protection of the rights and freedoms of others. This article shall not prevent the imposition of lawful restrictions on the exercise of these rights by members of the armed forces, of the police or of the administration of the State. 28 | P a g e Restricted Extremist Speaker Assessment - Tactical Options Annex D Deny – Consider Disrupt and Deter / Disrupt – Consider Deter / Deter – Consider this category TYPE Deny Disrupt Individual Public Order Act Wilfully obstruction of the highway Depositing anything whatsoever on the highway Section 50 of the Police Reform Act Section 5 of the Police (Misc.) Factories Act 1916 Section 222 of the Local Government Act 1972 Section 60 – Prevent disorder Breach of the Peace Breaching Bail / ASBO Home Office New Powers:1. Civil Orders to Disrupt Extremist Individuals 2. Banning order for Extremist groups Liaise with key individuals RTA Legislation – Insurance/Tax/MOT Briefing to Policing Teams Pre-emptive disruptive interviews Deploy active engagement/ deploy traffic units Declare public meeting – conditions of conduct Set up ANPR operation to stop or deal with any vehicle used by the group CCTV Evidence Gathering Team TYPE Deter Individual Safeguarding visits to persons whom are vulnerable Channel to support those whom are vulnerable Use of MAESM with NOMS for any prison releases No further action as insufficient information to assess Institution Consider local authority options if a centre is used. Planning regulations Licensing conditions for use – Permit etc. Fire Service regulations Police closure orders Charities commission – seizure of assets/Freeze assets/ remove trustees and take over Control of Charity Liaise with Property owner to cancel an event Use of enforcement agencies to undertake visits and disrupt activity e.g. Environmental Health, HMRC, OFSTEAD Civil Order/injunctions Uniform presence within vicinity of event with active engagement Body Cams if appropriate. Institution Media messaging/ liaison with media Responsible booking policy Fusion Cell Intelligence gathering Suggest employment of private security staff DPA 1998 share information with institutions Local Policing team – Overt Policing & consider Ideology See options for individuals Media Messaging Pre-event contract to cover the Equality Act Briefing Senior Leadership Team Community counter messaging having local Imams or faith venues set up a legitimate Dawah stall/leafleting Empower local community to counter ideologies Alternative activities for expected audience/commu nity Ideology Leaflet drop, targeted leaflet campaign can be used to respond to a narrative. Press article – a public Prevent related article. 29 | P a g e Restricted appropriate leaflets to the public Tactical Options – Additional Information Tactic Option Legislation - statute Description Wilfully Obstructing the Highway – Section 137 of the Highways Act 1980 Lead Police DENY Legislation - statute Depositing anything whatsoever on a highway – Contrary to Section 158 © of the Highways Act 1980 Police/LA DENY Legislation - statute Section 50 of the Police Reform Act 2002 Police DENY Legislation - statute Section 5 of the Police (Miscellaneous) Factories Act 1916 Police DENY Comments If a person without lawful authority or excuse, in any way wilfully obstructs the free passage along a highway. If a person without lawful authority or excuse, deposits anything on a highway, to the interruption of a user of the highway. The legislation empowers an accredited person (constable or PCSO) to request the name and address of a person acting in an anti-social manner. Where that person fails to, he commits an offence. This allows regulations to be made with regard to persons collecting donations or selling articles for charity in a street or public house. 30 | P a g e Restricted Tactic DENY Option Legislation - statute Description Section 222 of the Local Government Act 1972 Lead Police DENY Legislation - statute Police DENY Legislation - statute Section 60 to be implemented to prevent a disorder situation Public Order Act Offences DENY Legislation - statute Breaching Bail/ASBO’s Police DENY Legislation - statute Police DENY Legislation - statute Section 4 of the Public Order Act Section 5 of the Public Order Act DENY Legislation - statute Breach of the Peace Police Police Police Comments Longer term initiatives may be useful if other legislation such as obstruction is not applicable. It relies upon evidence showing the activity (stall) is causing nuisance. Authorisation from Senior Officer required. For example – Section 4A – intentional harassment, alarm or distress Section 14 – Senior officer present can impose conditions on public assemblies Section 29b – stir up religious hatred Section 2 1936 POA Prohibit wearing Quasi-military uniform. Police division to adopt positive arrest policy and where relevant, gather intelligence. Harassment, alarm or distress. Words or behaviour within the hearing of a person likely to be caused harassment, alarm or distress. Words or behaviour likely to cause a breach of the peace. 31 | P a g e Restricted DENY Tasking other resources Government Proposals Media messaging Police Consistent press lines. Home Office New Powers Civil Orders & Banning Orders Police Proposed new Powers by Government. Tactic DENY Option Police Description Uniform presence within vicinity of stalls, active engagement Lead Police DENY Local Authority Consideration of local authority options if a centre is being used LA DENY Local Authority Licensing conditions for use LA DENY Local Authority Local authority planning regulations LA DENY Fire Service Establish if any Fire Service regulations have been breached Fire Service Comments Check ID, identify individuals, and set ground rules. Examine literature being distributed. If prior knowledge of event, consider setting up mobile police station to deny space to extremists. Robust management to ensure compliance with local authority values. Consider licensing conditions if appropriate. Consider breaches of planning regulations and take appropriate action. Take appropriate action. Visits prior to or at the time of the meeting to comply with legislation. DENY Legislation - statute Police Closure Order Police DENY Police Pre-event contract LA/Police DENY Legislation – statute Charities Commission powers Charities Commission DENY Consideration of any closure orders if appropriate i.e. crack house closures etc. Contract to ensure the compliance of the Equality Act 2010. Use powers to intervene with seizure or freezing of assets/remove trustees 32 | P a g e Restricted and take over control of the Charity. Tactic DISRUPT Option Tasking other resources Description Road Traffic Vehicle deployment Lead Police DISRUPT Tasking other resources Briefing general to Senior Leadership Team Police DISRUPT Tasking other resources Briefing specific to appropriate ward/teams Police DISRUPT Tasking other resources Pre-emptive disruptive interviews Police DISRUPT Legislation – statute Police DISRUPT Tasking other resources DISRUPT Tasking other resources Set up potential ANPR operation to stop or deal with any vehicle used by the group. RTA legislation Community counter messaging - Community messaging via local policing team, PEO and faith officers creating resilience to extremist narrative CCTV Comments Deploy staff to locations known to be used by extremist groups to ensure complying with the road Traffic Act. Manage reputational risk if situations not dealt with robustly. Raise awareness to policing colleagues, Street wardens and parking enforcement etc. When events are known, contact participants prior to activity taking place. Management to tackle attendance of individuals to an event. Police Support local Imams or faith venues to set a legitimate Dawah stall/leafleting. Police Utilise local authority, CCTV resources to help identify nominal, offences and intelligence gathering to assess risk. 33 | P a g e Restricted DISRUPT Tasking other resources Liaise with key individuals Police When events known, contact KINS prior to activity taking place. DISRUPT Tasking other resources Briefing /Engagement Local Police Team Police Ensure local officers are in vicinity of event and engaging with community. DISRUPT Tasking other resources Uniform presence within vicinity of event Police Ensure local police team are aware of forthcoming event. Tactic DISRUPT Option LA Description Declare public meeting Lead LA DISRUPT Tasking other resources Liaise with property owner to cancel event Police DISRUPT Tasking other resources Alternative activities Police DISRUPT Legislation – statute Civil Order or injunctions DISRUPT Local Authority protocols DISRUPT Local Authority protocols DETER Legislation – statute Liaison with other enforcement agencies e.g. environment health Encourage LA to instigate procedures for persons having to obtain permit to set up tables/stalls Charities Commission powers Police / Civil Court LA Comments Legislation to allow the general public to attend. Early contact with owner prior to any meetings. Alternative activities for expected audience/community e.g. football matches other activities. Court order to restrict their attendance Consider noise nuisance in public areas. Utilise local procedures to identify organisers to enable thorough assessment. DETER Legislation – statute Use of MAESM with NOMS for any prison releases Police DETER Tasking other resources Tasking other resources Liaison with Media Police Responsible booking policy LA/Business Owner Police Tasking other resources Legislation Fusion Cell LA/Business owner Police LA/Owner of premises Police/Partners DETER DETER DETER DETER Data Protection Act LA Charities Commission Consideration of seizure or freezing of assets/remove trustees and take over Control of Charity. Partner Agencies to manage and supervise individuals. Ensure media are aware of event. Ensure policy in place for bookings to assess speakers/organisers Intelligence gathering. Employ private security staff. Share information. 34 | P a g e Restricted DETER Tasking other resources Press article Police Press article – related to Prevent. DETER Tasking other resources Tasking other resources Leafleting Police No further action i.e. insufficient information to assess Police Targeted leaflet campaign. Gather intelligence. DETER Police Safeguarding Police DETER Police Channel Police DETER Ensure safety of those involved are considered. To support vulnerable individuals. Annex E Extremist Speakers - Policing Communications Toolkit 1. Communications Toolkit: Introduction Welcome to the Extremist Speakers Communications Toolkit. This communications guidance has been developed by the National Counter Terrorism Policing Headquarters to support national, regional and local engagement and communications activity by the police service focused around extremist speakers. Background/Communications Environment The terrorist threat to the UK is the focus of intense national, international and local media coverage at this time. With the current conflicts in Syria, Iraq as well as other areas of the world, there is an overriding need to challenge home grown extremist speakers who are creating a permissive environment where religious justification for taking part in conflict abroad and potentially returning to the UK to commit terrorist acts is encouraged and/or justified. This is set within the wider context of both the findings from the Prime Minister’s Extremism Taskforce (ETF) November 2013, which concluded that it is too easy for extremist preachers and groups to spread extremist views which can lead individuals into terrorism, and also the Government’s new counter extremism strategy. This strategy, to be published in Spring 2015, will aim to move beyond the hard end of the extremism spectrum, countering extremism in all of its forms: not just Islamist extremism but the extreme right wing and other forms of extremism too. The strategy will build society’s ability to identify extremism, confront it, challenge it and defeat it. Whilst overseen by the Home Office, the implementation of the strategy will be the responsibility of the whole of Government, the rest of the public sector, and wider civil society. 35 | P a g e Restricted The new Counter-Terrorism and Security Act will also place a statutory duty on named organisations such as schools, colleges, universities, the police, prisons, probation service and local government - to help prevent people from being drawn into terrorism. For example, universities will have to put policies and procedures in place for the management of events on campus and prisons will have to show they are dealing with extremist prisoners in an appropriate way. In light of this, the clear challenge for the police service, working with its partners and all communities, is to ensure a consistent communications and engagement approach to tackling those who spread extremist views at national, regional and local level. This applies equally to communicating about groups that are currently banned in the UK and those who, whilst they have not been proscribed, are considered to be extreme in their views. There is also a broader need to empower communities by providing them with the support, information and advice they require to confront and exclude extremist speakers who attempt to operate in their area and undermine local community relations. This communications guidance for the police service seeks to support this work , providing useful communication ‘tools’ that can be drawn upon to support the wide range of engagement activity that is already underway across the country. Who should use the Extremist Speakers Communications Toolkit? The toolkit is designed to support national, regional and local police stakeholder engagement activity around extremist speakers. It is intended for use by: Police forces Counter Terrorism Units (CTUs), Counter Terrorism Intelligence Units (CTIUs) The Metropolitan Police Service Counter Terrorist Command (CTC) Police Force and CT(I)U Communication Managers Police Prevent Regional Co-ordinators. The tools within the guidance are intended to be used as templates for communications activity. The materials can be adapted as appropriate for use with both internal and external audiences and via bespoke communication channels. What does the Extremist Speakers Toolkit contain? The toolkit consists of a range of material which is not protectively marked. This includes: National Extremist Speakers Core Narratives (Government and Police Messaging Guidance for Police Service Media Messaging Guidance (Proscribed and Non Proscribed Groups) Responding to Media Questions about Extremist Speakers Further Information. 36 | P a g e Restricted 2. National Extremist Speakers Core Narrative The messaging below outlines current overarching Government messaging and also provides bespoke messaging guidance for the police service to support engagement and communication activity in respect of Extremist Speakers. (A.) Overarching Government messaging The Government’s Prevent strategy aims to stop people becoming terrorists or extremists, or supporting terrorism or extremism. A key focus of activity by Prevent partners is challenging extremist ideas (and non violent ideas) promoted by extremist speakers, which are used to justify terrorism by terrorist groups. Extremist speakers undermine the notion that a diverse community can thrive by living and working together - by promoting ideas of separateness and lack of respect for others. Government continues to be concerned about some groups and individuals who are not currently banned in the UK, but still cause societal harm, for example, by promoting ideas that encourage separation and are contrary to shared values such as democracy, the rule of law and tolerance of different faiths and beliefs . Such groups can encourage individuals to become further drawn to the ideologies of those groups that are already banned in the UK, such as al-Muhajiroun and Muslims Against Crusades. The Home Secretary announced last September a new strategy to counter extremism in all of its forms: not just Islamist extremism but the extreme right wing and other forms of extremism too. The strategy will build society’s ability to identify extremism, confront it, challenge it and defeat it. It will support those who champion British values like tolerance, democracy and the rule of law. Whilst overseen by the Home Office, the implementation of the strategy will be the responsibility of the whole of government, the rest of the public sector, and wider civil society. Overarching Government messaging - Proscribed Organisations Under the Terrorism Act 2000 the Home Secretary has powers to proscribe any organisation believed to be concerned in terrorism. Proscription makes it a criminal offence for someone to belong to, or invite support for an organisation. It is also a criminal offence to arrange or address a meeting in support of a proscribed organisation or wear clothing or carry articles in public which arouse reasonable suspicion that an individual is a member or supporter of a proscribed organisation. 37 | P a g e Restricted Proscription can also support other disruptive activity, including the seizure of assets, use of immigration powers such as exclusion, prosecution for other offences, messaging and EU asset freezes. (B.) Police messaging Whilst there is a need for a careful balance in protecting freedom of speech, promoting terrorism is unlawful and the police service, working with its partners and local communities, is committed to ensuring that individuals or groups that glorify terrorism, or engage in extremism that promotes terrorist ideologies have no voice in the UK. The police service also has a clear role to play in ensuring that the public is protected from any individual or organisation that seeks to exploit communities for extremist purposes and create distrust and division. Through a coordinated policing approach and proactive local engagement activity we aim to effectively support communities and organisations, increase their awareness of local issues and any group or individual, proscribed or otherwise, who may target them and use their community spaces for propaganda activities. 3. Media Messaging Guidance The messaging below is intended to provide suggested content for news releases and/ or media statements issued by the police service. It includes guidance for a policing led communications response around proscribed groups and also recommendations for a partnership response, supported by police, around non proscribed extremist speakers. A joint communications approach is advocated whenever appropriate and feasible , to be adopted between the police and local authority/other relevant partner agency (and/or relevant venue owner) with early engagement activity. This will maximise the effectiveness of any communications response. This will reinforce the message that statutory partners are working together to protect communities from extremist speakers. Messaging should also highlight any support shown by local community leaders/representatives , with involvement and consultation taking place at the earliest possible opportunity. This will help to ensure a negative impact on community relations. It is recognised, however, that the approach taken will vary from area to area according to local need and feasibility. 4. Proscribed Groups - Policing Communications Response The messaging below is intended to provide the police service with suggested content for news releases/media statements linked to operational activity focused on extremist speakers related to proscribed organisations. 38 | P a g e Restricted Please note that any press statements should be developed in close collaboration with the relevant investigation team. Wherever an extremist speaker appears to be linked to or is speaking in support of a proscribed organisation advice is sought from your relevant CT(I)U in respect of relevant and appropriate legislative processes (see list of proscribed organisations in the Further Information section). Example Media Release/Statement for Police Disruption Activity With Arrests - Proscribed Organisation All arrests should be proactively offered out. Press lines should not however identify those arrested in line with the Association of Chief Police Officers’ media policy. FOR OFFER: Officers from the xxx have arrested xx men and xx women this morning, xx/xx/xx, on suspicion of being a member of a proscribed organisation, supporting a proscribed organisation contrary to Section 11 and 12 of the Terrorism Act 2000 and encouraging terrorism contrary to Section 1 of the Terrorism Act 2006. The men [A - XXyrs], [B - XX years], [C - XX years] , [D - XX years] and woman [E - XX years] were arrested in (insert area). They have all been taken to a police station/police stations in (insert area) and remain in custody. A number of residential, business or community premises are being searched as part of the investigation in (insert area/areas). The searches are ongoing. These arrests and searches are part of an ongoing investigation into XXXXXX related terrorism and are not in response to any immediate public safety risk. IF ASKED: Have you arrested named individual? : We do not discuss who we have or have not arrested. 5. Extremist Speakers (Non Proscribed Groups) Communications Approach If a council is the lead in any action that is being taken and police are standing by to prevent a Breach of the peace, the local authority should be the lead for the media strategy. This evening/yesterday (insert date), representatives of XX Council, supported by officers from the XXX CTU and XXX Police attended a XXXXX in the XXXX area of XXXXX. 39 | P a g e Restricted This followed concerns from the local community about meetings that have been taking place at this venue in recent months. A number of individuals were spoken to and informed that they would no longer be allowed to hold meetings on council premises. The longstanding support of XXXXXXX (insert area) communities has been crucial in enabling both the council and the police to take action against a very small number of individuals whose activities are of concern. Today’s action was supported by the police and represents a partnership approach to protecting the communities of XXXXXXX from radicalisation and extremism. If police have made arrests the media lead should sit with the police in arrest of the arrests. All lines should be agreed with the investigation team prior to release. Officers from the XXXX CTU and XXXX today accompanied representatives from XXXX Council to XXXXX. This followed concerns from the local community about meetings that have been taking place at this venue in recent months. A number of individuals were spoken to by representatives from XXX council and informed that they would no longer be allowed to hold meetings on council premises. As a result of disorder that then followed XX people were arrested for public order offences. They are currently in custody at a XXX police station. 6. Responding to Media Questions About Extremist Speakers Please note that media queries about Government policy on extremist speakers are handled by the Home Office, for further guidance please contact the Home Press Office. Media queries regarding national policing policy should be referred to the Association of Chief Police Officers Communications Department on 0207 084 8946/47/48. It is also helpful if you can make the Home Office Press Office and ACPO Communications aware, where appropriate or necessary, of any media activity in your area/region. 40 | P a g e Restricted 7. Further Information For a list of current proscribed organisations visit https://www.gov.uk/government/publications/proscribed-terror-groups-ororganisations--2 For further information on this communications toolkit, contact [email protected] National Counter Terrorism Policing HQ Communications. Annex F EXTREMIST SPEAKER PROFILE (ESP) NAME: NSBIS NUMBER: Other Reference: Assessment Grading : HIGHEST 5 x 5 x 5 HANDLING CODE IN DOCUMENT 1 NFA / CONTINUED INTEREST / TRANSFER / 41 | P a g e Restricted DE-SELECTED.* Review Date Section 1 – SUBJECT SUMMARY Name DoB Age Nationality Ethnic group Marital Status Religion Home Address Other Address URN NSBIS Number Other Number CRO PNC ID Warning Markers Offences Affiliated Groups / Ideology Region / Force Responsible Engagement +/Surveillance Current Operation / IHM Yes/No 42 | P a g e Restricted Operation/s linked to Photograph Source of Photograph: Date of Photograph: - Please complete the relevant section below and highlight it in RED. This offender is linked to an address within your region and a copy is being supplied for your information. An nominal currently held within the xxxxxxx region has been / is visiting a location within your region. An extremist speaker currently residing in the xxxxxxxx region is about to be move to an address within your region. xxxxxxx region have assessed the intelligence on a nominal and it has now been assessed as being of continued interest. Please support the ongoing intelligence collection. A summary of the intelligence held by ACPO TAM on the individual is contained within this document and forwarded to you in order that a full threat / risk assessment can be conducted and any action deemed appropriate initiated. 43 | P a g e Restricted Section 2 – INTELLIGENCE SUMMARY Background / Family / Associates / Operations / Criminal History / Open Source 44 | P a g e Restricted Section 3 – Profile Location and Actions Profile Locations No Date ESP Transfer reason Force/Region SIO / OIC Action/s taken relating to the intelligence - Section 4 Intel Source Ref Date Action Taken Update Name of Officer 45 | P a g e Restricted Section 4 – INTELLIGENCE Location of event / incident Date of Report Date of Intel / Incident Source Ref Intelligence Owning Force GPMS 5x5x5 Section 5 – Decision for No Further Action/Continued Interest 46 | P a g e Restricted Officer / Date Continued Interest/No further Action 47 | P a g e
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