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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Braddish v. D.P.P. [2000] IEHC 98 (21st December, 2000) URL: http://www.bailii.org/ie/cases/IEHC/2000/98.html Cite as: [2000] IEHC 98 |
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1. The
application is grounded upon an affidavit of John Devane Solicitor of Limerick
who deposes that the Applicant was arrested at Merchants Quay, Limerick on the
14th of October, 1997 by Detective Garda Eamonn O’Neill pursuant to
Section 4 of the Criminal Law Act of 1997 for robbery. Mr Devane says that he
is informed that at the time of arrest the Applicant was not informed of the
reasons for his arrest. He says that the Applicant was conveyed to Henry
Street Garda Station in Limerick where the Applicant was detained pursuant to
Section 4 of the Criminal Justice Act 1984 in circumstances of an application
in that behalf made by Detective Garda O’Neill to Sergeant Michael
Gallagher the then member in charge at Henry Street Garda Station. He states
that the basis of the application was that Detective Garda O’Neill had
video evidence to connect the Applicant with the crime. Mr. Devane says that
the Applicant was requested to take part in an identification parade to which
he agreed. He further states that authorisation was obtained by Sergeant
Dermot Gaffney from Garda Superintendent O’Boyle for an extension of the
Applicant’s period of detention for a further six hours from the expiry
of his initial six hour period of detention from the time of his arrest at
10.35 a.m. for the purposes of further questioning the prisoner, further
enquiries had yet to be carried out and an identification parade had to be
carried out and that it was also necessary to have the Applicant photographed,
finger printed and palm printed for the proper investigation of the offence for
which he was detained.
2. Mr.
Devane says that the Applicant’s period of detention was extended for
these reasons. He says that further enquiries had to be carried out and that
the holding of an identification parade which was being organised had to
carried out as it was also necessary to have the Applicant photographed, finger
printed and palm printed for the proper investigation of the offence for which
he was being detained. Mr. Devane says that the proposed identification parade
was not held in accordance with the authorisation and on this basis he contends
that the authorisation was obtained by way of misrepresentation of the true
facts.
3.
Mr. Devane says that the Applicant was requested to sign an alleged
inculpatory statement which the Applicant did not make orally or otherwise and
which did not reflect what the Applicant had actually said, namely, an account
of his whereabouts on the night of an alleged assault of his girlfriend. Mr.
Devane further states that he is informed by the Applicant that he was not and
is not able to read or write and the statement as prepared by Detective Garda
Eamonn O’Neill and Detective Garda Brendan O’Donovan was not read
to the Applicant prior to signing same.
4.
Mr. Devane refers to the charge against the Applicant which was on Henry
Street Charge Sheet Number 339 of 1998 which related to robbery of the sum of
£270.00 contrary to section 23 of the Larceny Act 1916 as substituted by
Section 5 of the Criminal Law (Jurisdiction) Act of 1976. Mr. Devane says that
he is informed that Aeneas McCarthy Solicitor acting on behalf of the Applicant
applied to the District Court on the 2nd of July, 1998 that he be supplied with
all copy statements of evidence prepared by the said Detective Garda
O’Neill and Detective Garda Brendan O’Donovan, together with a copy
of the video and copies of the original stills of the said video. Mr. Devane
says that the State has failed, refused and neglected to provide the Applicant
with the photographic stills and the video.
5.
Mr. Devane states that the Applicant was arraigned at Limerick Circuit
Criminal Court on the charges set out in the indictment 37/98 on the 24th of
March, 1999. The charge in the indictment corresponds with the charge on the
charge sheet already referred to herein. Mr. Devane says that the trial
collapsed at the conclusion of the giving of evidence and prior to the jury
delivering its verdict when the State failed to provide the photographs of the
stills of the video in response to a request for same by the foreman of the
jury. It appears that a retrial was directed to take place on the 23rd of
March, 1999 and that this trial was further adjourned to the 20th of April,
1999 when the same came on before the Second Respondent and a jury. It appears
that the jury was discharged in this case when a reference was made to the
video. Mr. Devane concludes by referring to the fact that the Applicant will
not be afforded a fair trial because of the matters deposed to by him and will
not be properly able to meet the case against him.
6. The
ground upon which the Applicant was given leave to seek the relief in these
proceedings is stated as follows:-
7. A
Statement of Opposition has been filed on behalf of the First Respondent in
which it is denied that the Director failed, refused or neglected to furnish
the Applicant’s legal advisor of copies of original still photographs as
alleged or at all and further it is denied that the Director failed, refused or
neglected to furnish the Applicant's legal advisors with the opportunity to
inspect the original still photographs. It is further pleaded that it was not
possible to furnish the Applicant’s legal advisors with the original
video since same had been returned to its proprietor.
8. Affidavits
have been filed on behalf of the Director in support of the Statement of
Opposition. Detective Garda Eamonn O’Neill has sworn an affidavit in
which he deposes that the Applicant was told in ordinary language of the
reasons for his arrest. He says that the video was available at the time of
the Applicant’s arrest and thereafter became unavailable when it was
mistakenly returned to the proprietor of the premises that was robbed. He
agrees that the Applicant was never asked to stand in an identification parade.
With regard to the extension of time of the detention of the Applicant while in
custody under Section 4 of the Criminal Justice Act of 1984, the Detective
Sergeant states that at no stage in whole or in part was the authorisation
sought to obtain an identification parade. He says that the authorisation was
not obtained by way of misrepresentation of the true facts. With regard to the
Statement made by the Applicant he says that the Applicant made a full
cautioned statement dictated by him and that this Statement was made by him
after he viewed the photographs stills of the robbery. He states that after
completing the Statement it was read over to him and he agreed that it was
correct and signed it. The witness says that the Applicant is able to read and
write. It is further indicated that Mr McCarthy, solicitor for the Applicant,
was supplied with copies of statements and photocopies of the original stills
taken from the original video of the robbery. He says that the Applicant
during the second trial viewed the original stills with his Counsel. This was
organised by Mr. Michael D. Murray, State Solicitor.
9. The
witness has exhibit a copy of the Direction to detain the Applicant for the
further period of six hours under the provisions of Section 4 of the Criminal
Justice Act of 1984 and this shows that the basis of same was that the
authorising officer had reasonable grounds for believing that such further
detention was necessary for the proper investigation of the offence, to wit,
robbery. In addition an inculpatory statement signed by the Applicant has been
exhibited by the witness.
10. Mr.
Michael D. Murray, State Solicitor has sworn an affidavit in which he indicates
that with regard to the first trial there was a disagreement by the jury and
they failed to reach a verdict. He says that the court file records that the
photographic stills were accepted in to evidence as exhibits. With regard to
the photographic stills he says that he personally made arrangements for the
handing over of these to Mr. Devane and his Counsel Mr. Michael Maloney prior
to the commencement of the second trial so that they could be viewed in
consultation with the accused prior to the trial. He says that the trial
proceeded and in the course of this trial the Court was advised that the
original video was not available, it having being returned to its owner and was
no longer available. He says that to the best of his recollection this was
done in the absence of the jury and that the Second Respondent ruled out the
photographic stills as evidence. He says that in the course of cross examining
Detective Garda O’Neill counsel for the accused had adverted to the
existence of the video and cross examined Detective Garda O’Neill as to
what happened to the video. He indicates that the trial Judge was concerned
that the jury was prejudiced as to the result of this cross examination and he
discharged the jury. He indicates that prosecuting Counsel made an application
to the Judge not to discharge the jury on the basis that he could direct them
to ignore all the evidence or any reference to the video and or the
photographic stills. He says, however, that the Circuit Court Judge was not
happy to proceed on this basis and discharged the jury because of the manner
in which Counsel for the accused cross examined the Detective Garda in relation
to the video material.
11. Mr.
Murray has sworn a Supplemental Affidavit in which he exhibits a letter of the
9th of December, 1998 from John Cooke Solicitor to himself and a copy of his
reply of the 28th of January, 1999 enclosing statements of additional evidence
and copies of photographic stills taken from the video. A reading of the
letter from Mr. Cooke of the 9th of December, 1998 indicates that a written
request was made at the time for a copy of the video tape relevant to the case
in the possession of the State and copies of any photographs relevant to the
case in the possession of the State. The replying letter of the 28th of
January, 1999 to Mr. Cooke from Mr. Murray indicates clearly in relation to the
videos that they were no longer available as they had being returned to the
owner after the accused admitted the crime. The letter indicated that the
original stills from both videos were available.
12. With
regard to the return of the video a supplemental affidavit has been sworn by
Detective Garda Eamonn O’Neill in which he indicates that the original
video from which the original photo stills were taken was returned to the owner
of the shop, City News, in Limerick mistakenly on an unknown date between the
still being taken from the tape on the 3rd of July, 1997 and the 23rd December,
1998 when Mr. Murray raised queries with the Gardaí regarding the video
and other matters enquired in to by the defence. The witness says that when he
first saw the video and took the stills he was in no doubt that the person on
the video and in the stills was the Applicant with whose facial and physical
features and demeanour he is familiar. He says that it was on the basis of the
video and stills that he arrested the Applicant.
13. Michelle
Cosgrave a Legal Executive with the firm of John Devane Solicitors states that
on the 29th of November, 2000 she phoned the Circuit Court office and talked to
an official and requested information on the court file in relation to the
termination of the trials against the Applicant on the 5th of February 1999 and
the 20th of April 1999. She was informed that she would have to contact the
stenographer who was based in Dublin to be provided with a copy of the
transcripts. She further states that she then went down to the Circuit
Criminal Court office and asked an officer there to show her the file in the
case against the Applicant. This witness has exhibited a copy of the statement
of proposed evidence of Detective Garda Eamonn O’Neill which is in the
Book of Evidence against the Applicant. This statement indicates that at the
time of the arrest of the Applicant and of his detention at Henry Street Garda
Station he had a conversation with the Sergeant Gallagher who was the officer
in charge. He says that as a result of the conversation the Applicant was
detained under Section 4 of the Criminal Justice Act of 1984.
14. Reliance
is placed essentially on the decision of the High Court in the case of
Murphy-v-Director
of Public Prosecutions
[1989] I.L.R.M. 71. That case concerned an allegation of an unlawful taking of
a motor vehicle and dangerous driving. The offence was alleged to have
occurred on the 11th of April, 1987. The Applicant was charged with a number
of offences and remanded to the 12th of May, 1987. On that date his Counsel
informed the Garda Sergeant in charge of the prosecution that the
Applicant’s legal advisors wished to inspect the results of any forensic
examination of the car and in particular the results of any finger print tests
which had being carried out. He was informed that no such examination or tests
had being carried as that they were not considered necessary. On the 14th of
May, 1987 the Applicant’s Solicitor wrote to the Garda Sergeant again
requesting a sight and the results of any forensic examination and informing
him that the Applicant wished to have the vehicle examined by a person expert
in the field of finger prints. On or about the 20th of May, 1987 a reply was
sent informing the Solicitor that the car was available for inspection. On or
about the 11th of June 1987, the Applicant’s Solicitor telephoned to
arrange a time and place for the car to be examined but was then told that it
had been removed on the 26th of May and was no longer available for inspection.
In that particular case Lynch J. stated at page 76 of the report
15. Lynch
J. went on to hold that the action of the Gardaí was in the
circumstances such as to amount to a breach of the rule of fair procedures. On
this basis he made an order restraining the Director of Public Prosecutions
from further proceeding with the prosecution against the Applicant.
17. A
further submission is made that the application made by the investigating Garda
on the 14th of October, 1997 to Superintendent O’Boyle at Henry Street
Garda Station to extend the period of detention of the Applicant for a period
not exceeding 6 hours on the expiry of his initial six hour period of detention
was made in circumstances where the request was to enable an identification
parade to be held and also other measures to be taken including having the
Applicant photographed, finger printed and palm printed for the proper
investigation of the offence for which he was being detained. In so far as no
identification parade was held it is submitted that the Applicant was in fact
unlawfully detained in the extended period. It is submitted that the holding
of an identification parade is a necessary prerequisite to the proper
investigation of the matter, as evidence of identification was relied on by the
investigating Detective Garda Eamonn O’Neill.
18. In
so far as there was conflict of evidence in relation to the circumstances of
the Applicant’s arrest it is not possible for this court to resolve that
dispute in favour of the Applicant in so far the onus of proof rests upon him.
Furthermore, in relation to the statement alleged to have been made by the
Applicant this is quintessentially a matter for the court of trial and not for
this court in an application for Judicial Review. With regard to the failure
to carry out an identification parade it is clear that were identification
evidence the only evidence against the accused person, an identification parade
would be essential but in the instant case the essential reliance by the
prosecution was and is upon the statement allegedly made by the Applicant when
in Garda custody. I am satisfied that on the basis of the evidence before me
that I cannot hold that the aspect relating to the extension of time would in
any event have formed a sufficient basis for this court to grant the Applicant
the relief of an Injunction against the Director of Public Prosecutions which
he seeks. It is further to be noted that these three areas are not strictly
speaking within the terms of the Order giving the Applicant leave for Judicial
Review in these proceedings.
19. The
essential aspect of this case which remains to be determined is the effect of
the failure to produce the video requested by the Applicant’s Solicitor
at the time of the request in December 1998 or the previous application
allegedly made in July 1998 or at the time of the subsequent trials of the
accused. It is submitted that the Applicant is entitled to see and test the
evidence presented on behalf of the prosecution. It is submitted that this case
is on all fours with the
Murphy
case previously referred to herein.
20. On
behalf of the Director reliance is placed upon the failure of the Applicant to
move at an early time to seek a copy of the video and further to move promptly
to this court for leave for Judicial Review in any event in so far as the
Application for leave was made after the second trial against the accused,
which resulted in the trial being aborted by direction of the trial Judge.
Reliance is placed upon the decision of
Rogers-v-Director
of
Public
Prosecutions
[1992] I.L.R.M. 695 in a case bearing some similarity to the
Murphy
case. O’Hanlon J. stated
inter
alia
at
page 698 of the report:-
21. Further
reliance is placed upon the decision of the Supreme Court in the case of
Kevin
Daly-v-Director of Public Prosecutions
unreported 11th April, 1994 where Finlay CJ. delivering the judgment of the
Court relied,
inter
alia,
upon the decisions of the Supreme Court in the case of
D-v-Director
of Public Prosecutions
[1994] 2 I.R. 465 and said
Z-v-Director
of Public Prosecutions
[1994] 2 I.R. 476 to the effect that the court can and should intervene if but
only if there is an unavoidable or inevitable unfair trial to be seen as
occurring, not one which cannot be avoided by directions and proper charges
given to a jury by a trial Judge.
22. Further
reliance was placed by Counsel on behalf of the Director of Public Prosecutions
upon the authority of
Ian
Dutton-v-Director of Public Prosecutions
being an unreported judgment of Flood J. delivered the 9th July, 1997. Like
the Rogers case this was again a case involving an unlawful taking of a motor
car and damage to a motor car alleged against the Applicant. On the date of
the alleged offences the Gardaí returned the car to the owner having had
it forensically examined. It was only some 23 months after the event that for
the first time mention was made of an inspection of the car on behalf of the
Applicant. The Applicant complained that he had been deprived or denied a
basic fairness, deprived of a reasonable opportunity of rebutting evidence
against him and that vital evidence relevant to his guilt or innocence had
being disposed of and irrevocably changed due to the actions of the
Gardaí in returning the car on the day of his arrest to the owner for
overhaul. Flood J. having considered the decisions of
Murphy-v-Director
of Public Prosecutions
,
Rogers-v-Director
of Public Prosecutions
and
Daly-v-Director
of Pubic Prosecutions,
all referred to herein, refused the relief sought, having in particular
applied the principles outlined by O’Hanlon J. in the
Rogers
case. The second of the considerations indicated by O’Hanlon J. in the
Rogers
case was that in relation to any forensic information whether by the
Gardaí or on behalf of the accused person it should be sought and should
take place within a reasonable time. It is to be noted that the decision of
the High Court was affirmed in an ex-tempore decision of the Supreme Court
delivered on 14th July, 1998.
23. In
light of the authorities referred to by Counsel for the Director of Public
Prosecutions it is submitted that the instant case does not fall within the
considerations outlined in the
Murphy
case and in the subsequent cases referred to. In particular it is submitted
that the Applicant has been guilty of very considerable delay in making the
application for the video in the first place. In this regard reliance is
placed upon the fact that the first written request for this was made in
December 1998 in circumstances where the Applicant had been arrested and
charged in July of 1997. Furthermore, the
Murphy
case is contrasted with the instant case on the basis that in the
Murphy
case the Applicant had denied involvement in the crime alleged against him
while in the instant case the Applicant has made an inculpatory statement.
With regard to the application to this Court, it is submitted that the
Applicant has being guilty of undue delay in bringing this application in so
far as the circumstances were known to the Applicant some considerable time
before he moved to this court. In this regard reliance is based upon the
provisions of Order 84 Rule 21 of the Rules of the Superior Courts in which an
Applicant, seeking relief of the nature sought in these proceedings, is obliged
to move promptly to the Court for leave and in any event within a period of
three months. Finally, Counsel for the Director of Public Prosecutions points
out in the context of the proposed trial against the Applicant it is the
intention of the prosecution to rely on the statement and not on the video
evidence or on the photographic stills.
24. Having
regard to the fact that it is the intention of the prosecution to rely upon the
inculpatory statement of the Applicant and not on the photographic stills taken
from the video which was returned to the owner, I am of the opinion that this
case can clearly be distinguished from the cases of
Murphy-v-Director
of Public Prosecutions
and the other cases cited on behalf of the Applicant. It is to be noted that
the prosecution case is not one relying upon visual identification itself, but
rests simply on the statement alleged to have been made by the Applicant
himself when arrested by the Gardaí. Were the prosecution to rely upon
the photographic stills taken from the video I believe that a real problem
would exist whereby the Applicant would be deprived of his opportunity of
testing the evidence of the photographic stills. I am also influenced by the
fact that the written request for the videos was not made until approximately
18 months after the Applicant had being arrested and while the videos were
returned at some time prior to that in circumstances where it is accepted that
that should not have taken place, I cannot conclude that if a timely
application had being made that the Applicant would have been deprived of an
opportunity of viewing the video evidence. Furthermore while the Applicant
sought discovery of the video by letter dated the 9th of December, 1998 from
his Solicitor to the State Solicitor, he was informed by reply of 28th January,
1999 of the absence of the video. It was not until the 14th day of June, 1999
that application was made to the High Court for liberty to seek Judicial Review
against the Director and the Respondent Judge and in this regard it cannot be
said that the Applicant has moved promptly in seeking the relief which he
seeks. Nevertheless, as indicated already, even had the Applicant moved
promptly, I would still be of the view that he has failed to show that he has
being deprived of a fair trial by reason of the absence of the video in
circumstances where the prosecution case will rest upon an alleged inculpatory
statement made by the Applicant. It is open to the Applicant to challenge this
or any other evidence adduced on behalf of the prosecution in the proposed
trial. In all the circumstances of this case I must refuse the Applicant the
relief which he seeks.