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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Dunne v. D.P.P. [2001] IEHC 45 (23rd March, 2001) URL: http://www.bailii.org/ie/cases/IEHC/2001/45.html Cite as: [2001] IEHC 45 |
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1. This
is an application for Judicial Review made pursuant to an Order granting leave
to proceed made on the 5th November, 1999 by the Supreme Court. The relief
sought is an Order prohibiting a trial in the Circuit Criminal Court in which
the Applicant is accused of committing robbery at a service station in
Palmerstown, Co. Dublin on the 18th January, 1998. The Applicant further seeks
a declaration that the Applicant was entitled to an opportunity to inspect a
video of the location of the robbery, and to a further declaration that the
Respondent and the Gardai were obliged to preserve such video evidence.
2. At
6 p.m. on the date in question Catherine Pidgeon was working at the service
hatch of Parkway Service Station in Palmerstown. Three youths approached the
service hatch, one of whom had a knife, demanding money which the terrified
young girl duly handed over, together with some cigarettes. The youths then
ran off.
3. There
was a video system in operation in the forecourt of the garage which covered
the precise locus of the said offence and the surrounding areas.
4. In
an Affidavit sworn by the Applicant’s Solicitor, Mr. Murrough
O’Rourke deposes that he spoke with Mr. Brian Torley, the Manager of the
garage, who advised that the Gardai, on numerous occasions between September
1997 and June 1999 either requested or were given video recordings of offences
which occurred at the said location, and indeed were also given video
recordings for periods when no offence on the said premises had been reported.
Mr. Torley advised Mr. O’Rourke that during the weeks before and after
the 18th January, 1998 at least three and possibly four robberies or attempted
robberies took place at the same premises.
5. Arising
out of other enquiries, the Applicant was interviewed and made a statement on
the 11th of March, 1998 in the presence of Garda Denis Kenny, the main
investigating officer, admitting his involvement in the offence. The Applicant
was subsequently charged and a book of evidence was served on the 10th of
November, 1998. The Applicant was sent forward for trial to the Dublin Circuit
Criminal Court and was arraigned on the 16th December, 1998. His trial was
subsequently fixed for the 28th January, 1999.
6. On
that date, an application was made on the Applicant’s behalf to adjourn
the trial so as to permit his legal advisors to view a video tape of a separate
robbery at Chapman Superstore in Clondalkin on March 6th, 1998 in respect of
which the Applicant was charged in separate proceedings and to which offence he
pleaded guilty. The adjournment application was granted and a new trial date
was fixed for February 26th, 1999.
7. On
the 29th January, 1999 the Applicant’s Solicitors wrote to the Office of
the Chief State Solicitors seeking copies of the video tape of both the
Clondalkin robbery and also all video recordings made at Parkway Service
Station on January 18th, 1998. Certain videos were furnished to the
Applicant’s advisors, but the same did not include a video for the 18th
January, 1998.
8. Subsequently
in July 1999 an application for discovery of this particular video recording
was made before the Circuit Court, which said application was refused as the
Circuit Judge was not satisfied that any video was in existence in relation to
the matter. On July 29th, 1999, Geoghegan J. in the High Court refused leave
to apply for Judicial Review, which said Order was reversed on appeal to the
Supreme Court.
9. For
whatever reason, the tape relating to the service station on the 18th January,
1998 is not available, nor has any explanation been furnished for either its
non existence or non production.
10. Mr.
Brian Torley in an Affidavit sworn on the 7th day July, 1999 deposed to the
existence of the video camera and to the regular occurrence of robberies and
other offences at the premises. In the ordinary course when the Gardai would
arrive on the premises following an incident, he would show the relevant video
tape of the time period of the said offence to them and immediately thereafter
give the video cassette containing the relevant video to the Gardai.
11. Although
the video system was in situ on the day in question, Mr. Torley states that he
does not recall the particular robbery or the procedure adopted in respect of
the video, mainly because of the multiplicity of incidents around the same
period. He believes it is very unlikely that the usual procedure of handing
over the video would not have been followed and that he would be likely to
remember a departure from the procedures worked out with the Gardai.
12. In
an Affidavit sworn on the 21st February, 2000, Garda Denis Kenny of Ronanstown
Station deposed that he does not have, nor did he ever have, in his possession
any video tape purporting to relate to the 18th January, 1998 at the service
station. Nor to the best of his belief, was it ever given to or obtained by
any other member of an Garda Siochana concerned with the investigation of the
offence.
13. For
the sake of completeness I should state that a further application for
discovery was brought before Kelly J. in the High Court on the 26th day of
June, 2000 in which the Respondent was directed to make discovery of all
documents in his power or procurement touching on the existence or non
existence of a video of the incident the subject matter of the charge. The
Affidavit sworn by Garda Kenny on foot of the said Order failed to reveal any
documentation.
14. In
the context of this discovery procedure, it emerged that two Gardai other than
Garda Kenny had attended the garage premises on the very day the offence
occurred. Each of these Gardai took a statement from a different witness in
the garage. These statements appear in the book of evidence which was served
on the Applicant.
15. By
letter dated 21st July, 2000, Mr. G. Ryall of the Chief State Solicitors Office
wrote to the Applicant’s Solicitor stating:-
16. Mr.
Gageby for the Applicant relied on
Murphy
-v- D.P.P.
(1989) ILRM 71 as clear authority for the following:-
17. In
that case Lynch J. granted an injunction restraining the D.P.P. from further
proceeding in circumstances where the Gardai parted with possession of a car
which had been involved in a criminal offence without examining it forensically
or without notifying the Applicant’s legal representatives of their
intention of giving it back to the insurance company in circumstances where the
Applicant’s Solicitor had requested access to the car shortly after the
offence for the purpose of forensic inspection. The Gardai behaviour was
deemed to be a breach of the rule of fair procedures in those particular
circumstances, and of such a degree as to justify the Court in restraining the
D.P.P.
18. Mr.
Gageby contends that he has been deprived of material which he should have
received and which might have formed part of his defence. It was not
something, he says, which by any direction the trial Judge could put to rights
and there was a genuine and substantial risk of an unfair trial. Mr. Gageby
submitted that it was of significance that neither of the Gardai who had
attended the service station in the aftermath of the incident had provided
information in relation to the video and that Garda Kenny essentially gave
hearsay evidence on this entire matter.
20. In
that case the Applicant contended that he could not receive a fair trial in
circumstances where a video system in a restaurant in Westmoreland Street and a
Garda video recording system in the Temple Bar area had been destroyed without
notice to him, and that in the absence of that evidence he could not now
receive a fair trial. Geoghegan, J. refused however to restrain the D.P.P.
from proceeding.
21. It
is interesting to note that the Respondent met the case, insofar as the facts
were concerned, by establishing that the camera in the restaurant was directed
in the wrong direction and that the tapes from that camera were of no use.
Geoghegan J. stated (at p. 39):-
22. He
also found that it was not reasonable to expect that a Garda operated video
recording system would have to be kept for considerable periods and each and
every accused informed of their existence. He qualified that view by stating
that it might be necessary to give such notice where tapes had been taken in
circumstances where it was genuinely considered that such tapes might be
relevant to the criminal proceedings. There would clearly always be such a
duty if the Gardai were asked to keep such a tape, a circumstance which did not
arise in that case. He also found there had been excessive delay in applying
for the material.
23. The
instant case differs from
Mitchell
-v- D.P.P
.,
where an explanation was available to show either why the tapes would serve no
useful purpose or why, in relation to the Garda video tape, the same had not
been preserved. The absence of such features in the instant case puts the
Applicant in a slightly stronger position, assuming the Gardai were given the
tapes and if there were no other issues for the Court to consider. An
established system for dealing with such material has been deposed to and not
contradicted by or on behalf of the Respondent. The two Gardai who attended
and took statements at the garage on the date in question are the two persons
best placed to say whether or not they received this material. Mr. Collins
submits that, insofar as it may be contended that the investigating members of
An Garda Siochana were under an obligation to seize and retain any tapes made
at the Parkway Service Station on the day in question, the law itself did not
impose such a duty. Further, it may well have been the case that the equipment
was not working on the night in question, or that the tape was then or later
accidentally erased. In short, there were explanations other than blame
worthiness on the part of the Gardai involved.
24. I
can only reach a view as a matter of probability on the material before me. It
seems more likely and probable, given the existence of the system described in
this case and the frequency of crimes at the particular location, that the
investigating Gardai at around the time of the offence sought and were given
the relevant tapes. In reaching this conclusion, I am disregarding certain
hearsay evidence furnished to the Applicant’s Solicitor by Mr. Torley.
25. However,
I must also take into account the Applicant’s delay in seeking the video,
which was not requested until the 29th January, 1999, more than a year after
the date of the offence. Moreover, that delay took place in the particular
context that the Applicant had, at a comparatively early stage, made an
inculpatory statement admitting his involvement in the whole affair. This
changes the picture enormously, because the case thereafter was not one which
turned on identification evidence alone, if at all. It is quite possible that,
once this statement was made, the Gardai felt able to return the video tape to
its owners. Alternatively the same may have been destroyed quite innocently
either by the Gardai or by the owners after the passage of many months in
circumstances where its preservation was no longer a priority. It is important
to stress that throughout this delay period, there is no suggestion that the
accused was resiling from his statement or making any case that due process had
not been observed in and about the making of the statement.
26. As
to the trial, I can see no difficulty in the way of the trial Judge explaining
to the jury how this matter should play in their minds in the course of their
deliberations based on such evidence, if any, as may be led on the issue.
Presumably it could only arise as an issue if the statement is challenged. An
absent piece of material does not render it impossible for a trial Judge to
give appropriate instructions to the jury in such circumstances..
27. I
cannot see any injustice to the Applicant in adopting this course. He has not
been deprived of material which can only be interpreted as likely to have
helped his case. There is no suggestion that the Gardai deliberately destroyed
evidence in this case. The furthest it has ever been put is that there is an
absence of any explanation for the non production of the tapes. However, a
closer analysis suggests the explanation may lie in the events which
transpired. There is independent evidence implicating the Applicant in the
commission of the offence, to wit his own statement. There has been no
suggestion, at any rate in these proceedings, that any impropriety attended the
making of this statement. It is not a case turning exclusively on
identification evidence where I might have taken a different view.
28. At
the end of the day, Judicial Review is a discretionary remedy and I am
satisfied that this Court should not lightly intervene to restrain a trial or
prosecution unless there is an unavoidable or inevitable unfair trial to be
seen as occurring, one which cannot be avoided by directions and proper charges
given to a jury by the trial judge. That that is the test in this sort of case
was confirmed by the Supreme Court in
Daly
-v- D.P.P
(unreported judgment delivered on 11th April, 1994). For the reasons stated I
do not feel this Court should intervene on the facts of this case. I am
confirmed in my view by the recent Judgment of O’Caoimh, J. in
Braddish
-v- D.P.P
(unreported decision delivered on the 21st December, 2000) and the cases
therein referred to, where, on very similar facts (involving a missing video,
an inculpatory statement and delay in seeking the video) the Court also
determined the trial should proceed.