Introduction to Italian Intelligence Agencies — PART IV : The Mission of the Oversight Committee

“In special cases, the Committee may also summon Intelligence and Security officers, without prejudice to the power of the Prime Minister to challenge the summons on justified grounds. The Committee may hear anyone, also outside the intelligence community, who is deemed able to provide information or any useful input.”

In August 2007, Italy reorganized its Intelligence agencies and their Oversight Committee. Follow us on Twitter: @INTEL_TODAY

In the Part I post of this series, I explained that the decision to reorganize the Italian IC was needed because of a long series of scandals. In Part II, I described the old structure of the Italian IC. In Part III, we reviewed the current structure of the Italian Intelligence services.

Let us now take a look at the role of COPASIR, which is their oversight committee.

RELATED POST: Introduction to Italian Intelligence Agencies — PART I : The Scandals

RELATED POST: Introduction to Italian Intelligence Agencies — PART II : The last scandal under the 1977 Legal Framework

RELATED POST: Introduction to Italian Intelligence Agencies — PART III : The 2007 Legal Reform

Legislative Act n.124 of 08/03/2007 reformed of the Italian intelligence agencies. SISDE, SISMI and CESIS were replaced respectively by AISI, AISE and DIS. The reform does not merely rename the old agencies. The new structure is fundamentally different from the previous system.

The COPACO was renamed COPASIR (Comitato Parlamentare per la Sicurezza della Repubblica, Parliamentary Committee for the Security of the Republic) and granted additional oversight and control powers.

COPASIR

The Joint Committee for the Security of the Republic [COPASIR in Italian] was established by article 30 of Law 3 August 2007, no. 124, “Intelligence Services for the Security of the Republic and Official Secrets Reform”. The law vests the Joint Committee with the responsibility to systematically and continuously monitor the activities of Intelligence Services, to ensure that they comply with the Constitution and the laws of the country, in the sole interest and defence of the Republic and its institutions.

Five Deputies and five Senators sit on the Committee. They are appointed within 20 days of the beginning of a new Parliament by the presiding officers of the Chamber of Deputies and the Senate of the Republic in proportion to the number of members of parliamentary groups. Members of the government and opposition parties shall be equally represented, in view of the peculiar functions of the Committee. The Bureau, comprising the chairperson, one deputy chairperson and one secretary (also an MP), is elected by the members of the Committee by secret ballot from within the committee membership. The chairperson shall always be a member of the opposition.

[During this Parliament alone, the number of Copasir members has changed. Article 20 of Law 21 July 2016 No 145 on the Participation of Italy in International Operations establishes that one more Senator and one more Member of the Chamber of Deputies are to be added to the committee for the remaining part of the current parliamentary term alone.]

In performing oversight, the Committee enjoys very broad investigation authority. Firstly, it may hold hearings and summon witnesses and stakeholders. The Committee may summon the Prime Minister, the Minister or Junior Minister coordinating the intelligence and security services, the ministers sitting on the Interdepartmental Commission for the Security of the Republic (CISR) and the heads of intelligence agencies DIS, AISE and AISI.

In special cases, the Committee may also summon Intelligence and Security officers, without prejudice to the power of the Prime Minister to challenge the summons on justified grounds. The Committee may hear anyone, also outside the intelligence community, who is deemed able to provide information or any useful input.

By way of exemption from the provisions of article 329 of the Criminal Code, the committee may obtain copies of documents on ongoing prosecution or investigations by the judiciary or any other authority, documents relating to enquiries conducted by Parliament and any documents or information held by the Intelligence Services or the Civil Service deemed to be of interest for the Committee.

A special procedure, which may also involve the Prime Minister, can be used when the disclosure of intelligence or the documents requested may be detrimental to specific security requirements. Moreover, if the Committee unanimously votes to hold enquiries to “ascertain whether the conduct of members of the intelligence services is consistent with their responsibilities under the law”, this decision may not be challenged on the grounds of confidentiality or State secrecy.

The Committee has access to any premises of the Intelligence and Security Services and may conduct on-the-spot investigations, after notifying the Prime Minister. It may also control all spending records relating to completed operations.

The Committee submits compulsory, non-binding opinions on all draft decrees and regulations under the Reform Law, and on any other draft decree or regulation regarding the organisation and status of Intelligence and Security officers.

The Government and the intelligence services have an obligation to provide the Committee and its chairperson with information briefs and regular reports. The Prime Minister is required to give the committee chair advance notice of the appointments of directors and the deputy directors of DIS, AISE and AISI.

If the Committee finds evidence of unlawful or irregular conduct, it shall notify the Prime Minister and the presiding officers of Parliament.

In addition to an annual report, the Committee may also submit to Parliament urgent information notes or reports.

Lastly, the Committee is vested with wide-ranging powers in the event that the Prime Minister invokes State secrecy. Article 40(5) and article 41(9) stipulate that whenever the Prime Minister invokes State secrecy, he/she shall inform the Committee thereof and explain the key reasons for doing so. If the Committee considers there are insufficient grounds to invoke State secrecy, it shall report to Parliament for consideration.

COPASIR and the Abu Omar Case

Angelo Tofalo — one of the COPASIR members — believes that the Italian government is covering up the case of Abu Omar. He points out that the government refuse to provide the requested documents in violation of the law (124/2007).

According to Tofalo, a document — not covered by the secret of the State — would destroy the accepted narrative of this affair which led to the indictment of two dozens of CIA officers including Sabrina de Sousa.

Tofalo believes that the truth would emerge if COPASIR could question General Ditroia, Dr. Mancini and General Pollari. But for some reasons, COPASIR’s President, Giacomo Stucchi (North League) does not seem interested to convene them.

RELATED POST: Former CIA Officer Sabrina de Sousa forced to testify in Italy on ‘rendition program’

RELATED POST: Ex-CIA Sabrina De Sousa: Extradition cancelled, to be released in Portugal

M5S Angelo Tofalo – RISCHIO SERVIZI SEGRETI DEVIATI  

 REFERENCES

Italy’s Intelligence System for the Security of the Republic — About us

Il controllo parlamentare — Official website

Joint Committee for the Security of the Republic

HO BISOGNO DEL VOSTRO AIUTO. — Angelo Tofalo

Governo mente al Parlamento! Servizi segreti fuori controllo!? — Video

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Introduction to Italian Intelligence Agencies — PART IV : The Mission of the Oversight Committee

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