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Admissibility of Confession Evidence Across Borders: A Transnational Perspective

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Abstract

The previous chapters have demonstrated that the question of balancing the effectiveness of law enforcement and the interests of the suspect or accused in relation to the right to silence and the right against self-incrimination relies on in-built continuity that exists between the investigative and the trial phases within the national law. This ensures that any limitations that are placed on the right to silence in the investigative phase are meaningfully counter-balanced at some later point, which may not be until the criminal trial takes place. The opposite is also true, whereby what may be perceived as restrictions on the right to silence in the trial, such as allowing an inference of guilt to be drawn from the accused’s pre-trial silence, may have been safeguarded by the circumstances in which the suspect’s evidence was obtained, for example, by the protection provided by cautioning about the right to silence, legal representation, a letter of rights, early involvement of the prosecuting authorities etc. Building on this conceptual framework, this chapter examines what happens to the balance at a fundamental level when confession evidence or evidence of silence is transferred across national borders where the equivalent counter-balancing measures are not present.

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Notes

  1. 1.

    Safeguards such as the right to an interpreter or translator, which are relevant throughout the whole of the criminal justice process, are important rights in relation to enabling the suspect or accused person to participate in the process, though they are not directly relevant to the right to silence per se.

  2. 2.

    The EIO also allows for the witness or suspect to be temporarily transferred to the issuing state for hearing—but this must happen by consent: art. 22 EIO Directive 2014/41/EU, 3 April 2014.

  3. 3.

    This is also true in the Danish setting where a sigtet has been questioned without being cautioned about the right to silence, as discussed in Chap. 3.

  4. 4.

    See further PACE Code C, 10.1 and Note 10A, in England and Wales; § 752 and the reference to sigtelse in the Administration of Justice Act in Denmark; for example, s. 23S(a) Crimes Act 1914 (Cth), 464 J(a) Crimes Act 1958 (Vic) and s. 89A uniform evidence law in the Evidence Act 1995 (NSW) in Australia, preserving the common law position, in addition to the jurisprudence of the Australian Courts about s. 90, uniform evidence law, discussed in Chap. 5, Sect. 5.8.2. But see 464A(3,) Crimes Act 1958 (Vic) which provides that there is no statutory right to be cautioned in Victoria unless a suspect is under arrest.

  5. 5.

    See further PACE Code C, 10.1 in England and Wales; the general practice of the court discussed in Chap. 4, Sect. 4.4.1; and s. 139 of the uniform evidence law in Australia in addition to the jurisprudence of the Australian Courts about s. 90, uniform evidence law, discussed in Chap. 5, Sect. 5.8.2.

  6. 6.

    See further PACE Code C, 10.5 in England and Wales; § 752 of the Administration of Justice Act in Denmark; and for example, s. 23S(a) Crimes Act 1914 (Cth), 464 J(a) Crimes Act 1958 (Vic) and s. 89A uniform evidence law in the Evidence Act 1995 (NSW) in Australia.

  7. 7.

    PACE Code C, Note 10C.

  8. 8.

    PACE Code C, 6.5.

  9. 9.

    See also Code C, 3.1 and 6.1. After charge, the provision of publicly appointed legal representation is means tested and an accused may be required to pay some of the costs back if they are convicted.

  10. 10.

    PACE Code C, 3.2 and Note 6B.

  11. 11.

    See Chap. 4, Sects. 4.4.2 and 4.5.1.1.1.

  12. 12.

    PACE Code C, 11.7 to 11.9.

  13. 13.

    See Chap. 3, Sect. 3.7.2.

  14. 14.

    PACE Code E, 3.1.

  15. 15.

    Petty and Maiden v The Queen [1991] HCA 34; (1991) 173 CLR 95.

  16. 16.

    Sections 23G and 23 L Crimes Act 1914 (Cth).

  17. 17.

    Section 464C Crimes Act 1958 (Vic).

  18. 18.

    This is in accordance with s. 25(2)(b), Charter of Human Rights and Responsibilities 2004 (Vic) and art. 14(3)(b), ICCPR.

  19. 19.

    See 23 V, Crimes Act 1914; 464H, Crimes Act 1958 (Vic).

  20. 20.

    23 V, Crimes Act 1914; 464H, Crimes Act 1958 (Vic).

  21. 21.

    This is with the exception of official questioning in New South Wales under the new s. 89A of the NSW uniform evidence law. See also 23G Crimes Act 1914 (Cth) which states that a person accompanying an officer for official questioning may have a lawyer of their own choosing present.

  22. 22.

    See the discussion about legal representation and the way forward in relation to the concept of a duty lawyer call center in Chap. 8.

  23. 23.

    Kaiafa-Gbandi (2010), pp. 396–397.

  24. 24.

    See Ligeti (2013), pp. 1–4.

  25. 25.

    X7 v Australian Crime Commission [2013] HCA 29.

  26. 26.

    A debate in Council may be considered part of the travaux preparatoires in relation to the EIO Directive, which is now binding on most EU states (though Denmark and Ireland are not taking part) but requires implementation by the states.

  27. 27.

    See Articles 24–29 of the EIO: Directive 24/14/EU of 3 April 2014.

  28. 28.

    2010/0187(COD), 9/6/11, Debate in Council, European Parliament/Legislative Observatory; and see Art 4(b) of the EIO: Directive 24/14/EU of 3 April 2014.

  29. 29.

    European Criminal Policy Initiative (2013), p. 444.

  30. 30.

    R v Smurthwaite [1994] 1 All E.R. 898.

  31. 31.

    R v Smurthwaite [1994] 1 All E.R. 898, 903.

  32. 32.

    (ECtHR) Allan v. The United Kingdom, Application No. 48539/99, 5 November 2002.

  33. 33.

    See, for example, Art. 24 of the European Investigation Order Directive 24/14/EU of 3 April 2014.

  34. 34.

    In relation to harmonisation in substantive EU criminal law and sentencing policy, see for example, Elholm (2009).

  35. 35.

    But see Art. 4(b) of the European Investigation Order (EIO) Directive 24/14/EU of 3 April 2014.

  36. 36.

    See Art. 29 of the European Investigation Order (EIO) Directive 24/14/EU of 3 April 2014.

References

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Billing, F.M.W. (2016). Admissibility of Confession Evidence Across Borders: A Transnational Perspective. In: The Right to Silence in Transnational Criminal Proceedings. Springer, Cham. https://doi.org/10.1007/978-3-319-42034-9_6

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  • DOI: https://doi.org/10.1007/978-3-319-42034-9_6

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