BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
Supreme Court of Ireland Decisions |
||
You are here: BAILII >> Databases >> Supreme Court of Ireland Decisions >> Dunne v. D.P.P. [2002] IESC 27 (25 April 2002) URL: http://www.bailii.org/ie/cases/IESC/2002/27.html Cite as: [2002] 2 ILRM 241, [2002] 2 IR 305, [2002] IESC 27 |
[New search] [Printable RTF version] [Help]
1. I
have had the advantage of reading in draft form the judgments about to be
delivered by Mr Justice Hardiman and Mr Justice Fennelly. Both judgments
extensively review the facts of this case and the applicable law. I do not
consider that I have anything relevant to add either in regard to the facts or
in regard to the law. I shall therefore confine myself to a few brief remarks
regarding the conclusions to be drawn in this case.
2. In
his judgment Hardiman J. refers to and relies on what he rightly describes as
“the
main point of principle”
in his earlier judgment (with which Denham J. and Geoghegan J. agreed) in
Braddish
v DPP (Supreme Court, unreported 18th May 2001)
.
In that judgment he stated:-
3. In
the instant case the Applicant, Mr Dunne, is charged with the robbery of a sum
of money from the Parkway Filling Station in Palmerstown on the 18th January
1998. The evidence of Mr Torley, the owner of the filling station, is that the
various areas of the filling station were all covered by video camera
surveillance. On previous occasions relevant video tapes from the filling
station had been acquired by the Gardai in the course of other investigations.
Mr Torley, however, cannot recall whether the Gardai either requested or
obtained the video tapes covering the period of the robbery on the 18th January
1998. He is, however, certain that the video cameras were operative on that
date.
4. The
evidence of Detective Garda Denis Kenny, who is the officer in charge of the
investigation but who was not present at the filling station on the night of
the robbery is that no video tape of the events that occurred at the Parkway
Filling Station was given to or obtained by any member of the Garda Siochana.
This evidence is uncontradicted. No affidavit was sworn by the Garda or Gardai
who actually attended at the scene of the robbery.
5. Since
there is no evidence that the video tapes in question were ever in the
possession of the Garda Siochana, there can be no question of a failure to
preserve that evidence, as there was in the
Braddish
case
or, for example, in
Murphy
v DPP [1989] ILRM 71.
The decision of this Court turns, therefore, on whether the further
prosecution of the Appellant should be prohibited on the ground that the Garda
Siochana failed in their duty to
“seek
out”
evidence which had
“a
bearing or potential bearing on the issue of guilt or innocence”
.
6. In
his judgment Fennelly J. expresses the view that to impose on the Gardai such a
duty to seek out evidence represents a
“very
significant new step in the law”
.
He envisages a danger that
“there
will develop a tendency to shift the focus of criminal prosecution on to the
adequacy of the police investigation rather than the guilt or innocence of the
accused”
and that trials will be prohibited wherever a Court can be persuaded that the
Gardai have failed to seek out any identifiable evidence which might even
possibly tend to exonerate the accused. It seems to me that Fennelly J’s
anxieties in this regard are reasonable and that such dangers do exist. It is
essential that a duty on the part of the Gardai to seek out relevant evidence
should not be too widely interpreted. As was stated by Hardiman J. in
Braddish
v DPP
,
such a duty
“cannot
be interpreted as requiring the Gardai to engage in a disproportionate
commitment of manpower or resources in an exhaustive search for every
conceivable kind of evidence. The duty must be interpreted realistically on
the facts of each case.”
7. Where
a Court would be asked to prohibit a trial on the grounds that there was an
alleged failure to seek out evidence, it would have to be shown that any such
evidence would be clearly relevant, that there was at least a strong
probability that the evidence was available, and that it would in reality have
a bearing on the guilt or innocence of the accused person. It would also be
necessary to demonstrate that its absence created a real risk of an unfair trial.
8. On
the facts of the present case, and bearing in mind in particular that the only
other evidence against the Appellant is a brief inculpatory statement, I agree
with the reasoning and conclusions of Hardiman J. I would allow the appeal and
grant an order prohibiting the Respondent from proceeding further with the
prosecution of the Appellant on the charge relating to the Parkway Filling
Station.
9. I
would add that the questions raised in this case as to the duty of the police
to seek out evidence and as to the limits of that duty are extremely important
in the context of the investigation of crime and the prosecution of offenders.
It is to be hoped that these issues will arise again in a future case where
they may be considered by a full Court. In the meantime I would limit my
decision to the facts of the instant case.
10. We
are long habituated to the idea that technology and science can snare the
criminal. From the familiar photograph and fingerprint to the microscopic
fragment of hair or tissue, the role of their products in detection and the
proof of guilt has entered into the public consciousness. The work of the
criminalist, the SOCO, chemist, the photographer, above all the DNA expert, are
firmly established. The law itself has changed to accommodate them. A
suspect may be fingerprinted, photographed, compelled to give up his clothing
and possessions for testing and to supply samples of his hair, tissue or bodily
11. None
of this is controversial. If science or technology can provide certainty in
matters of great importance which would otherwise be determined on human
testimony which may be fallible or worse, who but a guilty man would not
willingly invoke its aid? On this theory both individuals on whom suspicion
has fallen (mandatorily) and whole populations (voluntarily) have been
submitted to scientific and technological tests. The balance has long been
struck in favour of the use of technology in the search for the perpetrators of
crime, even when the processes involved are minimally invasive or transiently
painful or undignified for innocent people. The greater good prevails.
12. This
development is due in large measure to the development of techniques of
previously unimagined sophistication, from the telephoto lens and the video
camera to the extraordinary precision of DNA analysis. Additionally, and at
much the same time, our faith in some older techniques has been undermined.
From visual identification to alleged confessions, the last three decades have
provided excellent reason for avoiding over reliance on them.
13. This
case does not challenge any of these developments. It seeks to take them
further. It raises the question, is it open to the authorities on whom such
wide powers and resources have been conferred by law or by technology, to
decide in a particular case, that they will not use them? Alternatively, if
for no stated reason the authorities simply do not avail of some technical
assistance in the detection of crime, which might have inculpated or exculpated
the suspect, is this relevant to their ability to prosecute him using evidence
of a more traditional sort?
14. Video
cameras are now a prominent part of the street furniture of our towns and
cities, including some housing estates, and of the equipment of business
premises. Their role in the prevention and detection of crime is obvious and
well publicised. The Gardaí regularly appeal for assistance on the
“Crimeline”
programme by showing video tapes of robberies. Witnesses are asked to view
video footage. Notorious crimes such as the murder of the late Jamie Bulger
were solved in large part by inspecting video film from dozens of retail
outlets. Even when a video film does not allow positive identification of an
individual it may allow an expert to gauge the height and build of a person
shown, so as to put one sort of suspect within the net of suspicion, and
thereby exculpate another sort. Recent weeks have seen the allocation of
millions of Euro of public money to provide video coverage of the public areas
of large provincial towns, and an expansion of the existing video coverage in
the capital. Shops routinely display notices to the effect that the premises
are covered by video cameras
“for
your protection and for the detection of crime”.
In particular, premises which stay open late at night and specifically Filling
Stations and the shops often associated with them, are obviously and routinely
subject to video surveillance.
15. Video
evidence, accordingly, can have very dramatic effect in appropriate cases. If
the film is clear, it approximates to having a good eye witness. Unlike human
witnesses, however, what the camera sees can be played over and over again and
consistencies or inconsistencies with other evidence noted. Even an unclear
image can permit the exclusion of a particular person. In my judgment in
Braddish
v. DPP
(Supreme Court unreported 18th May, 2001) I said:-
16. Despite
this, it has often been the experience of those concerned with the defence of
criminal cases, and with civil litigation, that when video evidence is sought
from public or private sources it is unavailable either due to alleged
malfunction of the equipment or, more commonly, because it has been
“wiped”.
The unavailability of video evidence may not be, and in the majority of cases
is not, sinister in the sense of suggesting deliberate destruction. The
Defendant in a criminal case may not (as in
Braddish)
have been arrested for some months after the crime and may not have been
charged until many more months have elapsed. At least until arrest, and
probably until after a charge has been preferred, it is difficult to see that
the eventual Defendant would have had any right to require the procurement of
evidence. The prosecution rarely suffer this particular disadvantage: they
are first on the scene and usually in a position to ascertain whether there is
a video camera and to take possession of the tape before it is
“wiped”.
17. Precisely
because video footage may be definitive of guilt or innocence its absence will
be bitterly regretted by an innocent Defendant and a guilty one will ape the
same sentiment.
18. The
Court has not been referred to any statute or regulation relating specifically
to video evidence. Nor is there any statutory or regulatory rules in relation
to the obtaining and preservation of evidence generally. The matter has been
left to the Courts. In my judgment in
Braddish
I cited with approval the statement of Lynch J. in
Murphy
v. DPP
[1989] ILRM 71 where, having surveyed the authorities, the learned judge said:-
19. In
arriving at this conclusion Lynch J. had surveyed a number of early authorities
including the judgment of Pallas C.B. in
Dillon
v. O’Brien and Davis
[1897] 20 LR IR 300. There, the learned Chief Baron had said:-
20. Accordingly,
the power to seize goods of evidential significance is based in the interest of
the State itself, and that interest is described as an interest
“in
the person charged being brought to trial in
due
course....”.
(Emphasis
added) The right to seize or
“capture”
such items exists in order to prevent their destruction, which is a manifest
risk in the case of a video tape. The learned Chief Baron also spoke in terms
of a
“right
to production...... of this evidence”,
which can scarcely be understood as a right existing in one party only. Very
significantly the right is to the production of evidence of innocence as well
as guilt.
21. A
few years earlier, the Queen’s Bench Division in England had taken a view
similar to that of Pallas CB. In
R.
v. Lushington
,
ex parte Otto [1894] I QB 420 the Defendant had sold goods to Mr. Otto. He was
subsequently arrested on foot of an extradition warrant alleging the theft of
the same goods in France. His extradition was ordered and Otto sought an
order for the return of the goods to him. He was unsuccessful. Wright J. said:-
22. In
my view, the existence of these Victorian cases is sufficient to demonstrate
that the approach taken by this Court in
Braddish
and in this case, is by no means a novel one.
Dillon
v. O’Brien
was cited with respect in
Chic
Fashions (West Wales) Limited v. Jones
[1968] I AER 229 and
Ghani
v. Jones
[1969] 3 AER 1700. These cases are the leading modern English authorities on
the common law power to seize items which may be of evidential use. It
appears, in particular from the five criteria for such seizures at page 1705 of
the latter case that material in the possession of an entirely and obviously
innocent third party may nevertheless be seized for evidential purposes at
least where the owner’s conduct in refusing to make it available
“is
quite unreasonable”.
In all the cases, this right to seize is the corollary of a duty to make
available all relevant evidence in criminal proceedings, where it indicates the
guilt or the innocence of the person charged or suspected.
24. In
one of the cases cited to us on hearing of this appeal,
Ebrahim
v. Felthan Magistrates
[2001] 1 AER 831, a divisional court of the Queen’s Bench Division in
England considered two cases where video evidence had ceased to be available.
At page 834 - 836 of the report the Court discussed the
“1997
Code of Practice and the Attorney General’s new guidelines”
which apply in that jurisdiction. This suggests an approach not dissimilar in
principle to that which this Court supported in
Braddish.
Firstly, the Divisional Court observed that:-
26. There
is also provision for obtaining of possible material evidence which is in the
possession of third parties, and, at paragraph 20, to the effect that in
resolving the question of whether particular material should be obtained and
disclosed, any doubt should be resolved in favour of doing so.
27. According
to the report in
Ebrahim,
these guidelines are said to
“preserve
and amplify
common
law rules”.
While
I have not had the opportunity of reading the guidelines any further than they
appear in the report, that statement appears to be true. From one of the
cases cited later in the report, it also appears that, at least in some police
districts in the United Kingdom, constables’ notebooks include a common
form for taking particulars of alleged crimes, which features a box to be
ticked as to whether there is, or is not, a possibility of video evidence.
28. It
appears to me that, both in relation to video evidence and more generally,
there is a good deal to be said for adopting guidelines of the sort referred to
in
Ebrahim.
29. In
general, I agree with the statement of the facts of this case in the judgment
about to be delivered by Mr. Justice Fennelly. It seems particularly important
that there was a video system in operation on the premises allegedly robbed,
consisting of a number of cameras covering the forecourt, the inside of the
shop and the till area including the security hatch. The owner also said that
there was a standard procedure in the event of a robbery: the Gardaí
would be notified and they would arrive and view the video. The tape would
then be given to the Gardaí. The owner was certain that the video
system was in operation at the time of the robbery and was
“likely
to have captured the events immediately prior to and subsequent to same,
including the culprits moving to and from the said hatch area”.
30. Unfortunately,
the premises in question have been the subject of so many robberies that the
owner could not recall this particular one specifically but he said that the
same procedure was usually followed and that the Gardaí were fully aware
of the video surveillance system and had taken away video tapes in respect of
less serious events.
31. On
this basis there is ample support for the learned trial judge’s finding
that it was more likely than not that the Gardaí were given the video
tapes. This, however, is hard to reconcile with the evidence of Detective
Garda Kenny that the video
“was
never given to or obtained by any member of the Garda Síochána
connected with the investigation of this case or otherwise”.
32. The
Garda who made this averment did not attend at the filling station on the night
of the robbery. A suggestion in the course of the hearing of this appeal that
it might be adjourned to allow evidence from the Guards who did attend to be
obtained was not availed of by the respondent.
33. It
seems to me that the video tape is certainly relevant material on a common
sense basis and is also relevant within the meaning of the U.K. guidelines
quoted above. It is plainly capable of
“having
a bearing or potential bearing on the issue of guilt or innocence”
to use the form of words employed in
Braddish.
Having regard to the uncontradicted evidence to the effect that the video
surveillance system existed, it appears to me that the phrase
“all
reasonable lines of inquiry”
would include a simple question to the staff of the filling station as to
whether the video surveillance systems was in operation and a request to be
given the tape if it was. On the basis of the past history of the Garda
dealings with the premises there seems no room for doubt that such a request
would have been successful.
34. It
is perfectly true, as Mr. Justice Fennelly points out, that the facts of this
case are distinguishable from those of
Braddish.
There, the video tape had undoubtedly been in the possession of the
Gardaí and used by them. They had voluntarily parted with possession of
the tape, leading directly to its non-availability. Here, there is no
positive proof that the Gardaí ever had the tape. It may not be
necessary to follow the learned trial judge in holding that they probably did
obtain it: in any event it is clear that they could have done so.
36. It
does not appear to me that the undoubted distinctions which exist between the
facts of the two cases are relevant in applying that statement of principle.
37. The
matter is not concluded even if one accepts the uncontradicted statement in the
respondent’s affidavit that the video was never given too or obtained by
any member of the Garda Síochána. Why was that? It is clear
that it would have been reasonable for any guard attending the scene to have
inquired about the video. It is not averred that this took place. If it did
take place, no explanation has been offered as to why they did not obtain a
tape. Since the duty of the Gardaí extends to
“seeking
out”
as well as
“preserving”
evidence, the distinction of the facts here from those of
Braddish
does not appear to me to address the central issue.
38. The
learned trial judge quite correctly pointed out that there were possible
innocent explanations: the equipment might not have been working, the tape
might have been accidentally erased or lost. But if any of these
contingencies had actually arisen one would have expected the facts to be
placed on affidavit. I observed in the course of the hearing that there
appeared to me to be an element of gamesmanship in the affidavits sworn on
behalf of the respondent. He says in effect:
39. If
the duty of the Gardaí were limited to preserving evidence which
actually comes into their hands the respondent would be entitled to win on this
argument. But since their duty extends also to taking reasonable steps to
seek out material evidence, I do not believe that these averments go far
enough. Indeed, if these averments were sufficient it would constitute a
positive incentive to investigators not to seize or request permission to take
evidence which might contradict their suspicions or undermine the reliability
of other evidence.
40. Counsel
for the respondent urged on us that, even if we found his evidence inadequate
or unsatisfactory, we should follow the approach of the Divisional Court of
Queen’s Bench. This, he said, involved attributing the case to one of
the two categories set out at page 836ff of the report.
41. This
case suggests that a court may stay proceedings - and the learned judges are
speaking of a trial court - (i) in cases where the Court concludes that the
Defendant cannot receive a fair trial and (ii) in cases where it concludes that
it would be unfair for the Defendant to be tried. The first type of case, in
the view of the English Court, is
“few
and far between”
. In relation to the second type of case - which English law envisages as
showing a lack of
“good
faith or........ the prosecutors having been guilty of such serious
misbehaviour they should not be allowed to benefit from it to the
Defendant’s detriment”
- it is
“hoped”
to be very rare. The Divisional Court stressed that the first category of
case would be few and far between because:-
42. I
do not believe that the decision of the English Court in
Ebrahim
correctly expresses the principles to be applied in this jurisdiction.
43. Firstly,
it must be noted that there is a major procedural difference between the two
jurisdictions. It appears that in the United Kingdom the usual procedure in
cases such as this is to apply to the Court of trial to stay the proceedings in
the exercise of its inherent jurisdiction. This is on the basis that
“the
Courts retain an inherent jurisdiction to restrain what they perceive to be an
abuse of their process...... this residual and discretionary power in any
court to stay criminal proceedings as an abuse of its process is one which
ought only to be employed in exceptional circumstances, whatever the reasons
submitted for invoking it”.
(Ebrahim page 836).
44. This
decision, however, was successfully appealed to the Supreme Court. The judgment
is that of Finlay C.J. with which Walsh, Henchy, Griffin and McCarthy JJ
agreed. He said:-
45. It
may be noted that in this country as in England the principal single ground on
which it is sought to interfere with criminal trials going ahead is that of
delay. But there seems to be no reason why the same principle should not apply
where it is sought to prevent a trial proceeding for other reason. Accordingly
it seems that the appropriate course, at least in the case of a proposed trial
on indictment, is an application for judicial review.
Nolan
v. DPP
[1994] 3 IR 626 was a case involving a trial in the District Court to which, it
appears, different procedures may apply.
46. I
believe there is only one test to be applied on such an application. It is
that deriving from the judgment of Denham J. in
B
v. DPP
[1997] 3 IR 140, at 196:-
47. This
is very similar to Finlay C.J’s formulation which speaks of events which
“prejudice
his chances of obtaining a fair trial”.
48. This
is a very different test to that applicable under either of the sub-heads into
which English law divides these cases. The onus of establishing
“that
the Defendant cannot receive a fair trial”
is
much greater than that of establishing merely that there is a real risk that
the applicant would not receive a fair trial. I believe that the Irish test,
and the Irish practice of dealing with these matters by way of judicial review,
is both more just and more realistic. In my decision in
POC
v. DPP
[2000] 3 IR 87 I discussed the reasons, in the context of a delay case:-
49. I
believe that that passage is applicable to the present case, bearing in mind
that one is dealing with a failure to seek out evidence which, as a matter of
probability, existed, rather than with a lengthy delay. In each case, it will
normally be impossible to prove conclusively that there would have been
evidence available at an earlier date or that the missing video tape would have
assisted the Defendant. The real possibility that this is so is the most that
can possibly be shown. Thus, I believe the
“real
risk”
test is much more realistic, and therefore more just, than the test suggested in
Ebrahim,
which is virtually impossible to meet.
50. I
am extremely puzzled by the suggestion in
Ebrahim
that a case should be allowed to be proceed if there is
“a
sufficient credible evidence apart from the missing evidence”
.
I am also unable to accept the suggestion that the absence of a video film or
similar evidence is often
“likely
to hamper the prosecution as much as the defence”
.
51. The
Defendant in this case is a drug addict. The evidence against him on this
charge is a few lines of a written statement. It is wholly uncorroborated.
52. In
relation to such confessions Section 10 of the Criminal Procedure Act, 1993
provides:-
53. This
measure is described in
Byrne
and Binchy
Annual Review of Irish Law, 1993 as
“The
legislative reaction to the fall out from recent well publicised cases of
miscarriages of justice, including the Guilford Four and the Birmingham Six
cases in Britain and, in Ireland the Nicky Kelly case”.
54. It
is indisputable that certain cases where the sole evidence has been an alleged
confession has given rise to justified concern. In light of this, and of the
statutory provision to which this concern has given rise, it is extraordinary
that a very obvious means of obtaining independent evidence was, as far as the
evidence in this case goes, not availed of.
55. If
this case could be disposed of along the lines suggested in
Ebrahim
it would be a full answer for the Director to say that the case could be
prosecuted in exclusive reliance on a confession; it would stand or fall on
that evidence; and in any event the video tape might have turned out to be
completely unfavourable to the Defendant. On that basis,
Braddish
would have been decided in favour of the Director. But the case would not be
proceeding to trial at all unless the prosecution had enough evidence actually
available to amount to a
prima
facie
case. And it is simply contrary to experience of criminal trials to postulate
that the prosecution are as much handicapped as the defence by the missing
evidence. On the contrary, if the prosecution have a case they can stand up on
different evidence, for example an alleged confession, their case may actually
be strengthened by the absence of a video tape. In
Braddish
the prosecution had both types of evidence available to them and voluntarily
decided to dispose of the video tape and rely on the confession only. It is
hard to see why that would have been done unless it were thought that their
case would be damaged by the video tape. Therefore, its absence would assist
the prosecution.
56. From
this case and the other cited it is clear that the English authorities require
either bad faith or an established impossibility of a fair trial. In my view
the seven examples given amply demonstrate that the English test is one which,
properly applied, is almost impossible to meet. It is extraordinarily
favourable to the prosecution and positively encourages an omission to seek
objective photographic evidence if the prosecution feel they have a plausible
confession or other evidence.
57. I
would also add that, in my view, parting with possession of a video tape, or
failing to take possession of it in the first place, can never be justified
solely on the basis that a garda has formed the view that the tape is not
helpful or is unlikely to be helpful.
58. Furthermore,
if, on the balance of probabilities, video evidence is likely to have been
available I believe that there is an onus on the Gardaí or the Director
to give some explanation as to why it was not sought or obtained.
59. Before
leaving this aspect of the case I would like to comment on a passage in
Ebrahim
at page 838 where it is envisaged that if a trial continues despite missing
evidence it does so
“........
leaving the Defendant to seek to persuade the jury or magistrates not to
convict because evidence which might otherwise have been available was not
before the Court through no fault of his”.
I query whether that, in itself, would be an appropriate basis for an
acquittal. As mentioned above, if a trial is to proceed at all, it must
proceed on the evidence actually available. I do not follow how it is thought
a court or jury can be invited to speculate on what evidence which is not
before it might have been, if only it had been obtained or preserved. It is an
interesting exercise to attempt to draft a portion of a hypothetical charge to
a jury in which they are invited to consider acquitting on the basis of what
evidence not before them might have been. Unless the circumstances are such
that it is possible to urge that the absence of the evidence shows bad faith on
the part of the investigators, I do not believe that it is possible to acquit
on the basis of what the evidence might have been. And if bad faith could be
shown, presumably the Defendant would have had the proceedings stayed and thus
would not have needed to argue for an acquittal.
60. I
have the misfortune to differ in this case from Fennelly J. I would not wish
to exaggerate the scope of this difference. Firstly, I agree with him that
any difference in our views of the facts of the matter is not particularly
significant. Secondly, I wish to express my emphatic agreement with him that
“........ it is of the greatest importance that the Courts ensure that
the police force behaves within impeccable fairness in its handling of
evidence.”
On
that all important issue of principle there is no difference at all. Thirdly,
I agree with his observation that the emphasised part of what I said in my
judgment in
Braddish
is indeed
obiter:-
61. I
would, however, repeat that view in the present case, where of course it is
central to the resolution of the issue, and not
obiter.
It must of course be read in the context of the limiting statement also to be
found in my judgment in
Braddish:-
62. In
the absence of a limitation such as this, there might indeed be ground for
apprehension that, as Fennelly J. expresses it
“........
where an accused person is in a position to show that the Gardaí have
failed to seek evidence which would have had a potential bearing on the
innocence of the accused, that will suffice to meet the test of a real and
serious risk to a fair trial”.
63. I
do not think that this is so. The emphasis, which is quite explicit both in
Braddish
and in this judgment, on the need for the obligation to seek out, and indeed to
preserve, evidence to be
reasonably
interpreted requires, I hope, that no remote, theoretical or fanciful
possibility will lead to the prohibition of a trial. But we are not dealing
with anything of that sort here. On the evidence in the present case it is
overwhelmingly likely that a video camera recorded the actual conduct of this
robbery by its unmasked perpetrators. In those circumstances it appears to be
not a possibility or even a mere probability, but a near certainty, that the
video tape would indeed constitute evidence bearing vitally on the question of
guilt or innocence.
64. I
do not believe that to insist that such evidence be produced, or at least that
some explanation be given for its non-production, is to take a novel conceptual
step. On the contrary, as I have indicated above, I believe that the
substantive conceptual step required was taken before the end of the Victorian
era. It is true that, at that time, the emphasis was rather on the right of
the police to seize evidence than on their duty to do so, but they were seen as
having such a duty in the judgment of Wright J., cited above. This is because
the right does not exist in a vacuum, but for a purpose. That purpose relates
to the due administration of justice. It follows from this that it must be
exercised in an impartial manner and not for the sole advantage of one side, or
recklessly. I believe these conclusions follow inexorably from the judgment of
Pallas CB, cited above. I do not believe that the long recognised right and
duty to make all reasonably obtainable evidence available in a criminal case is
properly open to criticism on the basis that it will open the floodgates to
arguments based on potential relevance of a purely theoretical nature.
65. The
near ubiquity of video cameras in urban settings is such that it demands the
specific attention of the Courts if their judgments are to be realistic in a
contemporary setting. The innovation required is one of adaptation to new
technology rather than one of principle. For many years, in the cognate area
of eye witness visual identification, it has been usual to seek the views of as
many eye witnesses able to identify or describe a person as possible. This
done, the prosecution must either call all such witnesses, whether they
identify or describe the accused or not, or (at least on request) make the
defence aware of the names and addresses, and give the statements, of the
unused witnesses. This is so even, and indeed especially, if their testimony
contradicts the description of the suspect given by those on whom the
prosecution wish to rely.
66. To
require that the same steps be taken by way of inquiry after, and preservation
of, video tapes as witness testimony is not to require anything new in
principle or unreasonably onerous in terms of work or expense. And it must be
recalled that while a witness whose name or statement is not taken may, after
all, be found by the defence, a video tape not taken for preservation will
almost certainly be wiped or recorded over in a very short time. It is thus
impracticable in most cases for responsibility for the seeking and finding of
video tape evidence to rest anywhere but on the police.
67. I
entirely agree with Fennelly J. that the UK code of practice, portions of which
are set out in
Ebrahim,
may be appropriate to describe the common law duties of a police force in
relation to the obtaining of evidence. Like Fennelly J., I do not consider
that a trial should be prohibited merely because the police can be shown in a
particular respect to have fallen short of the standards so expressed. In the
existing regulations, for example, governing the treatment of persons in
custody it is expressly provided that evidence shall not be excluded
merely
because
of such a shortfall. But equally, if there is no power to prohibit a trial
where the Gardaí have apparently ignored the common law version of the
same values, there will be no incentive to comply with them and the position of
the Courts will be a somewhat toothless one.
I
would prefer to assert a jurisdiction to prohibit a trial when there is a real
risk that it will not be a fair one on this ground, as on any other. The
exercise of that jurisdiction must be careful and realistic. There is also a
responsibility on a Defendant’s advisers, with their special knowledge
and information, to request material thought by them to be relevant.
68. Because
we were not referred to these authorities I have not in any way grounded my
conclusion on them. But they are of considerable interest and might usefully
be referred to in a future case. Both State and Federal Courts have addressed
the problems of loss of evidence and of evidence not sought with what can only
be described as considerable intensity. The United States Supreme Court has
pronounced in favour of a test very similar to that favoured by the United
Kingdom judges in
Ebrahim.
It represents a considerable change in previous U.S. jurisprudence and,
according to an academic authority has led to
a
“ongoing
revolution by States against the standard set forth by the United State Supreme
Court......”
,
apparently on the basis that they were entitled to adopt a more ample
protection for their citizens than the minimum required by the Supreme Court,
or that State Constitutions mandate a different standard of protection.
69. The
traditional United States approach was expressed in
U.S.
v. Loud Halk
[1979, 9th Circuit Court of Appeals] 628 F. 2d 1139 where the test was
expressed as follows:-
70. This
unsurprisingly, is described in later cases and in academic literature as the
“balancing
test”.
However, it was overruled in
Arizona
v. Youngblood
[1988] 488 U.S. 51. Here, there was a thorough going failure properly to
pursue the scientific aspect of the investigation of an alleged sexual assault
on a young boy. Chief Justice Rehnquist, speaking for himself and four
others, said that:-
73. Justice
Blackmun dissented in a judgment with which Justice Brennan and Justice
Marshall agreed. Their dissent commends itself to me as a proper statement of
the principles involved, in combination with the decision in
Loud
Halk,
cited above.
74. They
said that the majority had taken
“a
radical step”
in the futile pursuit of a
“bright-line
rule”.
They held that:-
75. The
minority pointed out that the Chief Justice’s decision would restrain a
trial in the single circumstance where
“police
action affirmatively aimed at cheating the process violates the Constitution.
But to suggest that this is the only way in which the due process clause can be
violated cannot be correct.
Regardless
of intent or lack thereof, police action that results in a defendant receiving
an unfair trial constitutes a deprivation of due process
”.
(Emphasis added).
78. It
is this author who claims
that
there is an
“ongoing
revolution by States”
against the decision just summarised. I do not propose to cite the article
other than to remark that it analyses the jurisprudence of numerous State
Courts and considers the issues of principle involved from every conceivable
point of view. I have no doubt that our jurisprudence could benefit from
exposure to the thorough and earnest, not to say fraught, treatment of the
topic in the United States Courts.
79. It
follows from the foregoing that, in my view, the appellant has a strong case
for the relief he seeks. But we are invited to exercise our discretion
against granting the relief, on the basis of delay in seeking it.
80. The
learned High Court judge held that the applicant had been guilty of excessive
delay. He measured the delay from the date of the offence, 16th January, 1998
to the date of the first request for the tape, 29th January, 1999.
81. It
is not possible to lay any down any hard and fast rule as to what level of
delay is excessive in seeking relief of this sort. But, unless there is
something extraordinary in the case, I do not think it is proper to measure the
delay from the date of the offence. Unless one assumes that the defendant is
guilty of what he is charged with, so that he is fully aware of the details of
the crime, there does not appear to be any basis for taking this date as the
commencement of any
“delay”
to be attributed to him. In the present case, the defendant was not charged
with this offence until the 11th August, 1998, more than seven months after the
date of the offence. There does not appear to be anything on the facts of the
case which would have led him to inquire about the existence or otherwise of
video tapes in the intervening period.
82. After
being charged with the offence, the defendant was served with the Book of
Evidence on the 10th November, 1998. The only evidence relied on in the Book
was the alleged confession. He was returned for trial to the Circuit Criminal
Court where he was arraigned on the 16th December and a trial date fixed for
the 28th January, 1999.
83. It
appears that on the 28th January his solicitor obtained an adjournment in order
to allow for investigation of a different video tape, relating to a different
charge. On the following day he wrote to the Chief State Solicitor asking for
a copy of video recordings in relation to the premises to which this charge
relates. It would appear, from the sequence of events, that the solicitor was
moved to inquire about video tapes in this case because of their relevance in
another matter with which his client was charged. We are not aware of the role
played by video tapes in the other case.
84. In
those circumstances it would seem to me to be harsh to disqualify the applicant
from relief to which he was otherwise entitled on the grounds of delay. He is,
I think, entitled to have it assumed in his favour that he knew nothing of a
robbery at the Parkway Filling Station until he was charged with it on the 11th
August, 1998. There is nothing to show that he should have been alerted to the
possible presence of a video at any particular time thereafter. It is true
that an alert person might infer from the increasing presence of video tapes in
business premises generally that there might well be one in any filling
station, and thus be led to check into the question. But since, on the
evidence, it is far from clear that the Gardaí who actually attended at
the scene paid any attention to the possibility of there being a video, it
would be harsh to say that the defendant should have done so. It must also be
said that the Director did not put this point in the forefront of his arguments
on the hearing of the appeal, but emphasised instead the distinctions from
Braddish’s case.
85. In
all the circumstances I would grant an Order prohibiting the respondent from
proceeding further with the prosecution of the applicant on the charge relating
to the Parkway Filling Station.
87. The
courts have, in recent years, established the principle that the paramount
right of an accused person to a fair trial may, in certain circumstances, be
sufficiently vindicated only by restraining the prosecution from proceeding to
put him on trial at all. One situation in which that may occur is where
evidence, capable of exonerating the accused person, has been destroyed or has
otherwise ceased to be available.
88. In
the present case, the appellant has failed to persuade the learned trial judge,
Kearns J, that his trial should be prohibited. He has appealed against that
decision.
89. On
18th January 1998, a robbery took place at the service hatch of the Parkway
Services filling station in Palmerstown, Co Dublin. At about 6.00 pm, three
youths, one armed with a knife, approached the hatch and demanded money from
the female attendant. She handed over some £300 cash and cigarettes and
the culprits made their escape.
90. This
was but one of a number of similar incidents at the premises. There was a video
surveillance system in operation. A number of cameras covered the forecourt
area, the inside of the shop and the till area including the service hatch.
This is the crucial feature of the evidence in this case and I will return to
it in more detail .
91. The
appellant did not come under suspicion until the month of March 1998. Detective
Garda Denis Kenny of Ronanstown Garda Station Detective Unit learned in March
that the appellant was being detained at Clondalkin Garda Station under section
30 of the Offences Against the State Act in connection with firearms offences.
He had received other information which caused him to go there and to question
the appellant. It is alleged that the appellant made a signed statement of
admission to the Parkway robbery, which I will refer to as the robbery. He
was, nonetheless, released without charge.
92. On
11th August 1998, the appellant was charged with the robbery, while he was
appearing before the Dublin Metropolitan District Court on other matters.
93. Following
the charge, a book of evidence was served on 10th November 1998. There was no
evidence against the appellant other than the alleged written statement. He
was returned for trial to Dublin Circuit Criminal Court and was arraigned on
16th December 1998. His trial was subsequently fixed for 28th January. He was
also charged and arraigned in respect of the separate robbery at Clondalkin.
94. On
28th January 1999, the appellant’s solicitor obtained an adjournment of
the trial in order to permit his advisers to view a video recording of the
robbery at Clondalkin with which the appellant was also charged. It appears
that the purpose of this intended inspection was to test whether there had been
sufficient reasonable suspicion to justify the appellant’s detention in
March 1998, because it was on that occasion that the appellant was alleged to
have made the statement of admission to the robbery. Detective Garda Kenny, in
his affidavit, swears that there was no mention of any video at Parkway.
95. On
29th January 1999, the appellant’s solicitors wrote to the Chief State
Solicitor asking for a copy of all video recordings made at the Parkway
premises from 4 p.m. on 18th January 1998 up to and including thirty minutes
after the time of the offence. Following two reminders, the Chief State
Solicitor’s Office wrote to say that copies of all videos in their
possession and in the possession of the Garda Siochana had been supplied. Some
had, indeed been supplied but none in relation to Parkway.
96. The
judicial review proceedings, of which the present appeal forms part, were
preceded and accompanied by attempts by the appellant to obtain discovery of
copies of the videos. The most detailed account of the video issue arises from
the material before the courts on those applications. I will, therefore,
summarise them.
97. Firstly,
in July 1999, the appellant brought an application in the context of his
impending trial in the Circuit Court for discovery, specifying the video.
Originally, it had been contended on behalf of the appellant that Brian Torley,
the manager of the Parkway Service station, had handed the video to Detective
Garda Kenny. An affidavit to that effect was sworn by the solicitor for the
appellant based on a conversation with Mr Torley. It later became clear that
this was not correct, as Mr Torley had never met Detective Garda Kenny. In the
result, the appellant relied in the Circuit Court on an affidavit of Mr Torley.
Apart from deposing to the existence of the video system over the relevant
months as already described, Mr Torley said that there was a standard procedure
in the event of a robbery. The Gardai would be notified by the pressing of a
panic button and would arrive and view the video. The video tape would be
given to the Gardaí. He said that he was certain that the video system
was in operation at the time of the robbery and was
“likely
to have captured the events immediately prior to and subsequent to same,
including the culprits moving to and from the said hatch area.”
He said he did not recall the particular robbery as there were a number of
them, but that it was unlikely that the procedure had not been followed. He
repeated that the Gardaí were fully aware of the system and had taken
away video tapes in respect of less serious events and in respect of periods
during which no crime was committed. In response to that application in the
Circuit Court Detective Garda Kenny swore that the
“video
was never given to or obtained by any member of the Garda
Síochána connected with the Investigation of this case or
otherwise.”
Counsel for the appellant applied for leave to cross-examine Detective Garda
Kenny but this was refused by Her Honour Judge Dunne, who decided that she
could not conclude that there was in existence a video as described. She
refused the application for discovery.
98. On
29th July 1999, the appellant applied in the High Court for leave to apply for
judicial review taking the form of prohibition of the Director of Public
Prosecutions (“the DPP”) from pursuing the prosecution. This was
refused by Geoghegan J but leave to seek judicial review was granted by this
court on appeal on 5th November, 1999 as follows:
100. These
reliefs were expanded by an amending order to include an injunction and broader
declarations but not so as to alter the grounds.
101. The
affidavit grounding the application for judicial review was sworn by the
appellant’s solicitor. He outlined the history of the matter which I
have given. He exhibited the affidavit of Mr Torley which had been sworn for
the Circuit Court application rather than have him re-swear it for the High
Court. The Statement of Opposition was filed on 19th January 2000. Detective
Garda Kenny swore a detailed affidavit on behalf of the respondent dealing with
the video. He was the officer in charge of the prosecution. His affidavit
contained the following two paragraphs:
102. Later
he added that
“the
alleged video recording was never in the possession of the prosecution.”
103. The
appellant next sought discovery, within the context of the judicial review, not
in respect of the video, but in respect of all documents relating to it and
“original
statements of all notes of all persons who participated in the investigation of
the relevant offence including the Garda or Gardaí who attended the
location of the relevant offence ....
"
An order was made by Kelly J for discovery of all documents
“...
touching on the existence or non existence of a video of the incident the
subject matter of the charge.”
The affidavit of discovery sworn on behalf of the DPP by Detective Garda
Kenny denies that any such documents had ever been in the custody or power of
either himself or his solicitors or agents or of any other person or persons on
his behalf.
104. The
learned trial judge considered the affidavit evidence. No oral evidence was
given. He came to the conclusion that it was more likely than not that the
investigating Gardaí were given the tapes. He thus purported to
resolve, without hearing any oral evidence, a conflict in the affidavits, in
effect rejecting the evidence of Detective Garda Kenny. However, he also said
that there were possible innocent explanations such as that the equipment was
not working on the night or that the tape was then or later accidentally
erased. He considered, nonetheless, that there had been delay on behalf of the
appellant in seeking the videos. He measured this by reference to the date of
the offence (16th January 1998) and the first request for the tape (29th
January 1999). This led him to exercise his discretion against the appellant.
105. The
appellant submits that the courts will intervene to prevent a prosecution where
there is a real risk that the trial will be unfair.
Murphy
v DPP
[1989] ILRM 71 was a case where a motor car had been released by the
Gardaí following their own forensic examination and notwithstanding an
arrangement with the solicitors for the accused to permit them access to it for
that purpose. Lynch J, in the High Court, held that, although nothing might
have been found on the requested forensic examination, the accused had been
deprived of the reasonable possibility of discovering evidence to rebut the
prosecution case. He made an order prohibiting the trial. Relying on the
recent decision of this Court in
Braddish
v DPP
(Unreported 18th May 2001), and in particular the judgment of Hardiman J, the
appellant argued that it was no excuse to say that the prosecution did not
propose to rely on the evidence. The appellant has also complained throughout
the proceedings that the DPP has relied on the evidence of Detective Garda
Kenny, which is essentially hearsay, whereas no affidavits were sworn by the
two Gardaí who, in fact, investigated the offence.
106. The
DPP challenges the conclusion of the learned trial judge that the video had
probably been given to the Gardaí. To avoid the necessity for an
adjournment to remedy the absence of any notice of cross-appeal or notice to
vary on this issue, it is accepted that the Court may consider this argument.
The DPP lays particular emphasis on the constitutional disposition of the
prosecuting function. The Court must begin by assuming that every judge
presiding over a criminal trial will take all necessary and appropriate steps
to ensure that the trial is conducted in accordance with due process of law.
Cases such as
Z
v DPP
[1994] 2 IR 471,
D v DPP
[1994] 1 ILRM 435,
Daly
v DPP
,
Nolan
v DPP
[1904] 3 IR 626, demonstrate that there must be a real and unavoidable risk to
the fairness of a trial before the court will intervene to prevent a trial from
taking place. Counsel for the DPP referred to an analysis of English cases of
evidence rendered unavailable in the case of
R
(Ebrahim) v Feltham Magistrates' Court
[2001] 1 WLR 1293 and [2001] 1 All ER 831 dividing them into cases where it
would be unfair to put a person on trial because there has been an abuse of
process and where it would simply be unfair because the behaviour of the
prosecution was such that no trial should take place.
107. I
will begin with some remarks about the evidence. Before doing so, I will
comment on the stance and some of the arguments of the parties about the form
of the evidence. It must be remembered that the proceedings take the form of
judicial review, which are heard on affidavit. There are, no doubt, some
imperfections attendant on this system of pleading. However, judicial review
aims to achieve prompt and efficient resolution of challenges to the validity
of administrative decisions. On occasion, as here, it involves review of steps
in criminal proceedings. In a very great number of cases, the courts are asked
to consider pure points of law. It is inherent in the nature of such
proceedings that the evidence is taken on affidavit. It would be quite unreal
and, in my view, wrong to expect that all the evidence will be given by those
who have first hand knowledge of the matters at issue. In this case, for
example, the affidavits on behalf of the appellant have, quite properly, been
sworn by his solicitors. Equally, those on behalf of the DPP have been sworn
by Detective Garda Kenny, the officer in charge of the investigation. Hardiman
J. in his judgment in
P
O'C v DPP
[2000] 3 IR 87, at 116 et seq., discusses the correct approach to the use of
affidavit evidence in judicial review proceedings. Where, however, there are,
as there are here, specific conflicts of fact, the courts do not resolve them
on the affidavits. It may be necessary for the High Court judge, in order to
do so, to receive oral evidence. (see
P
& F Sharpe v Dublin City and County Manager
[1989] IR 701 at 719). Where a party wishes to challenge or enquire into an
averment on affidavit by or behalf of an opposing party, he also has the right
to serve a notice to cross-examine. Faced with a specific denial of a fact
which he asserts, a party should avail of this possibility. It is not a matter
of gamesmanship but of applying the rules.
108. In
the present case, the appellant included, as en exhibit in his grounding
affidavit, the affidavit of Mr Torley, which had been sworn in the Circuit
Court. Counsel for the DPP argues that Mr Torley swore no affidavit in the
judicial review. On the other hand, counsel for the appellant complains that
the evidence of Detective Garda Kenny regarding the existence or Garda
possession of the video is hearsay. In fact, the Court has before it, whether
in the form of exhibits or affidavits sworn directly in the judicial review
proceedings all the material which passed between the parties both in the
Circuit Court and the High Court. That appears to have been the eminently
practical approach taken by the learned trial judge to the evidence.
109. With
regard to the nub of the case, he was not in a position to resolve the dispute
as to whether the video had been in the possession of the Gardaí. I
recall that Her Honour Judge Dunne was not able to resolve it in the Circuit
Court. In my own view, this issue remains unresolved. The appellant has
produced no direct evidence that the video was given to the Gardaí, but
relies on inferences to be gathered from the evidence of Mr Torley. Detective
Garda Kenny, on the other hand, swears positively that it was never in his
possession or
“of
the prosecution.”
His affidavit of discovery, as we have seen, related only to documents
concerning the existence or non-existence of the video. In that respect, his
averment is equally broad. In compliance with the obligations incumbent on him
in swearing the affidavit of discovery on behalf of the DPP, he deposes that
there are or were not at any time any such documents.
110. If
it was to be claimed that there was some remaining gap in the evidence of
Detective Garda Kenny, it could only have been resolved by oral evidence,
perhaps in the form of an application to cross-examine. This was not done.
Accepting, as I do, that the affidavit of Mr Torley should be treated as being
before the court, the same treatment should be accorded to Detective Garda
Kenny's repeated statements and I do not think that Mr Torley can be said to
negative the clear and repeated statements of Detective Garda Kenny that
neither the video nor any record in connection with it was at any time in the
possession of the prosecution. The appellant cannot simply ask the Court to
disregard this evidence. On the authorities, it is clear that the burden of
proof is on the appellant.
111. As
matters stand, therefore, in my view, it is clear that there was a system of
video recording in place at the Parkway Service Station. The Gardaí
were fully aware of it. They could, presumably, have taken possession of it,
but there is no evidence that they did so.
112. There
are, of course, such cases. The criteria for such intervention should be
clearly set out. I believe they are.
113. The
cases in which trials have been prevented come under a number of headings. In
some cases, it has been held that a prosecution has been so long delayed that
a fair trial is no longer possible. Then there are cases, in which widespread
adverse publicity has been held to make a fair trial impossible. Finally,
there are cases, such as the present, where the destruction or unavailability
of evidence is alleged to prejudice the chances of a fair trial. Different
considerations affect the application of certain common principles to these
three categories of case. The risks to the fairness of the trial may take
different forms and may be to a greater or lesser extent remediable.
114. There
is, nonetheless, a common thread which runs through them. It is that, in every
case, the accused person has the right to a fair trial. Furthermore, although
society at large has an interest in seeing that persons charged with criminal
offences are brought to justice, in the event of conflict, the right of the
accused is the superior one. Denham J stated in
D
v Director of Public Prosecutions
[1994] 2 ILRM 435:
115. It
does not follow, of course, that this right can be vindicated only by
preventing a trial. On the contrary, in the vast majority of cases, it is
precisely at trial that the court of trial is obliged to see that it is fully
protected. In those cases where the High Court is asked to halt or prevent a
trial, a test has been developed which has been applied to all three types of
case.
116. The
applicant for such an order must establish, the burden being on him, that there
is "a real or serious risk" that he will not have a fair trial. (per Finlay
C.J. in
D
v DPP
,
loc. cit., page 436 also per Keane C.J. in
J
O'C v DPP
[2002] 3 IR 478 at 480). This was qualified, also by Finlay C.J. in
Z
v Director of Public Prosecutions
[1994] ILRM 481, at 499, by the statement that
“it
necessarily and inevitably means an unfair trial which cannot be avoided by
appropriate rulings and directions on the part of the trial judge.”
He added that, although the
“risk
is a real one .... the unfairness of trial must be an unavoidable unfairness of
trial.”
117. The
import of these latter remarks is that the court will have to be persuaded that
the trial judge, even by adopting the very greatest care in the conduct of the
trial, is likely to be unable to eradicate the taint of unfairness. To quote
an Australian judgment, cited by Hamilton P, as he then was, in
Z
v DPP
:
118. The
specific decisions in this jurisdiction on cases such as the present, where
evidence is or has become unavailable at the trial are smaller in number.
Before dealing with them I will refer to the judgment of the Divisional Court
of the Queen’s Bench Division (Brooke LJ and Morison J) in
R
(Ebrahim) v Feltham Magistrates’ Court
(mentioned
above) which gathers together a group of relevant instances. Firstly, the
court distinguished a separate category of cases, not relevant here, where, by
reason of the misbehaviour of the prosecution, it would be unfair to allow the
case to proceed simply on that ground and not by reason of the fact that the
trial itself would be unfair. The court continued:
119. The
court then proceeded to recount the facts and decisions in a number of cases in
which there had been possible or actual video evidence from CCTV installations
at crime scenes but which was or would be unavailable at trial. In some cases,
courts of first instance, in the exercise of their own discretion, stayed
proceedings and in others they did not. Generally, such decisions were upheld
on appeal as being within discretion, but the picture is a confused one and
there is no authoritative decision. It appears, nonetheless, that a criminal
trial will be stayed in the event of risk to a fair trial provided that there
is proven misbehaviour by the prosecution, but the latter appears to emerge as
an essential feature in most of the cases.
120. It
appears that the English courts recognise a jurisdiction in the trial court to
stay a prosecution if there is a risk to the fairness of the trial. Hardiman
J. deals with this issue extensively in his judgment. For my own part, I do
not think that the passage cited from the judgment of Finlay C.J. in
State
(O’Connell) v Fawsitt
[1986] IR 362 eliminates the possibility that a trial judge may order a stay
on a prosecution before him. I would prefer to leave that matter for full
argument on another occasion. It has not been argued in this appeal and does
not affect the conclusions I express, though the extent of the availability of
that remedy to ensure the fairness of the trial may be material to the
question of whether an order of prohibition will be granted.
122. The
starting point, by common accord, is the judgment of Lynch J in the High Court
in Murphy v DPP, cited above. The complaint of the accused was that the Gardai,
in spite of a clear and specific arrangement with the solicitor for the accused
that the car involved in the commission of the alleged offences would be
available for inspection, disposed of it without notifying the solicitor. Lynch
J posed for himself (page 75) the question:
“In what way could the actions of the DPP be said to be contrary to fair
procedures?”
Having referred to the fact that the Gardai were aware at an early stage that
the accused wished to inspect and test the car. He held (page 76) that
“the
Gardai’s action in the circumstances, amount[ed] to a breach of the rule
of fair procedures.”
123. In
the same year, this Court also rejected an attempt to prevent a trial on the
basis of missing evidence in
Nolan
V DPP
[1994] 3 IR 626. The offences were charged under the Diseases of Animals Acts
and alleged the introduction of turpentine into the bloodstream of cows for
the purpose of affecting the accuracy of officially conducted tuberculosis
tests. The cows had been slaughtered but the Department of Agriculture had
taken samples from 22 of the carcases, which were then destroyed. The result
was that the accused did not have an opportunity of testing them himself. The
prosecution proposed to rely on the results of the tests. As the accused had
not sought to have an examination carried out before the animals were
destroyed, the case for the accused in seeking prohibition rested solely on a
contention that his trial would be unfair and a breach of fair procedures
because parts of the carcases examined for the state were not available to him.
Blayney J gave the unanimous judgment of this Court.
“The
real issue”
was, he said,
“whether
in the particular circumstances the State should be entitled to give evidence
of the result of the tests carried out on the samples.”
That, he concluded was essentially a
“matter
to be decided by the District Court Judge.”
If he were to rule that the evidence should not be given, than any complaint of
an unfair trial,
“there
could not be any question of the applicant's trial being unfair.”
Furthermore, the Court noted that there was other potential evidence as
disclosed in the book of evidence. The learned judge did not rule whether the
trial would be unfair in the event that the District Court Judge were to admit
the evidence. The core of the judgment was that that was a matter for the court
of trial to decide. It is a necessary inference from the terms of the judgment
that the Supreme Court saw no inherent unfairness in the prosecution being in
a position to give evidence against the accused of tests on samples which had
not been available to the accused.
124. Hardiman
J gave the judgment of this Court with which Denham and Geoghegan JJ agreed.
He pointed out, firstly, that, if the accused wished to object, at his trial,
to the legality of his detention and, since that was being justified on the
basis of the Garda evidence of inspection of the video, it would not be
possible for him to do so unless he had the video. He went on to say:
125. I
fully agree with that reasoning. The reasons advanced for the conclusion that
the further trial of the applicant should be prohibited were twofold. The
first does not appear to arise in this case. The detention of the appellant in
this case on 11th March 1998 was not based in any way on the video of the
robbery that is in issue in this case. The second is, in any event, the more
important reason. It is that, the Gardaí should not have destroyed
evidence in their possession by giving it back to the shop owner. They should
have preserved it so that the accused could inspect it. It did not matter, in
particular, that the prosecution did not intend to rely on it. The important
point was that the accused should have the possibility of inspecting it to see
if there was a possibility that it would assist his case.
126. Hardiman
J added that the judgment of Lynch J, where he used the expression,
“may
give rise to the reasonable possibility of securing relevant evidence”
should be considered in the light of case-law on the rules applicable to
discovery of documents in civil proceedings, i.e., that all documents should be
discovered which it is reasonable to suppose may, not merely must assist the
opposite party to advance that party’s own case but to damage that of his
adversary. I do not find it necessary to comment on this issue, as it does not
arise in this case.
127. The
underlying principle must be to ensure that the appellant has a fair trial.
This must, I think, be determined objectively. Evidence, which has existed,
may have ceased to exist before trial for a multitude of reasons. A material
witness may have died or have become unavailable; evidence may have been
destroyed in a fire or simply been lost. None of the cases suggest, nor could
they, that an accused person should be allowed to evade trial because such
random events have possibly prevented him from finding exculpatory evidence.
However, effect on the the fairness of a trial of the absence of evidence is
the same whether or not it has been in the hands of the police. In my view,
the determining element in the cases is that the missing evidence has been in
the hands of the prosecution. This was so in all four of the cases cited. The
rationale of the decision of Lynch J in
Murphy
v DPP
is that the Gardaí had evidence in their possession which could possibly
be of assistance to the accused. They could not be allowed to pass judgment on
whether it would, in fact, have assisted him. For that reason, it is correct
to apply a standard based on possibility combined with real and serious risk of
unfairness. All this takes place in the context of a possible trial and it is
of the greatest importance that the courts ensure that the police force behaves
with impeccable fairness in its handling of evidence. If it had been
established, in this case, that the contested video had, in fact, been given to
the Gardaí, I believe that the same result should have been applied as in
Braddish.
In this case, however, the relevant Garda officer, Detective Garda Kenny, has
denied repeatedly and emphatically and in the clearest terms, that it ever came
into Garda possession. I have already explained why I do not think it suffices
for the appellant to place the inferential evidence of Mr Torley in
contradiction of such clear denials. It must be recalled that the burden on the
appellant is to show a real or serious risk that he will not have a fair trial.
His case, on the evidence, would have to be paraphrased as stating that there
was a possibility that video tapes which may or may not have come into Garda
possession contained evidence tending to exculpate him. Quite obviously, the
evidence does not meet that standard.
128. The
difference of opinion between myself and Hardiman J is not entirely limited to
our different approaches to the assessment of the facts. In truth, the
difference in that respect is not very great.
129. The
more important issue is that Hardiman J says that the principle enunciated in
Braddish
is
that:
130. On
the facts of
Braddish,
the video evidence had actually been in the possession of the Gardaí.
For that reason, the decision of the Court was consistent with the line of
authorities commencing with the judgment of Lynch J in
Murphy
v DPP
.
Where the passage, just cited, goes further so as to encompass evidence which
the Gardaí
should
have sought out, I believe it is
obiter.
More
importantly, it represents a very significant new step in the law. The passage
states that the Gardaí are under a duty to
“seek
out and preserve all evidence having a bearing or potential bearing on the
issue of guilt or innocence.”
That is no doubt a reasonable statement of the duties of policemen in the
performance of their work. It does not, however, necessarily follow that,
where an accused person is in a position to show that the Gardaí have
failed to seek evidence which would have had a potential bearing on the
innocence of the accused, that will suffice to meet the test of a real and
serious risk to a fair trial. On such an assumption,a trial will be
prohibited, wherever a court can be persuaded that the Gardaí have
failed to seek out any identifiable evidence which might even possibly tend to
exonerate the accused. I cannot agree that our criminal law should go so far.
It is difficult to say where the line will be drawn. Giving the increasing
prevalence of CCTV in our towns, it is to be anticipated that there will be a
rash of applications for prohibition wherever video evidence is not produced.
Even where it does not cover the crime scene, why should it not be arguable
that video recordings of activity in surrounding areas should be obtained. The
danger is that there will develop a tendency to shift the focus of criminal
prosecution onto the adequacy of the police investigation rather than the guilt
or innocence of the accused.
131. Having
said all that, on the assumption that I am incorrect in my views in the present
case, I agree with Hardiman J and for the reasons which he gives that such
delay as the accused was guilty of did not warrant refusal of the remedy which
he sought.
132. A
test thus formulated may be appropriate to describe the duty of the police. I
would not wish to see it become a vehicle for the prohibition of trials
wherever the police can be shown to have fallen short of it.