IRELAND
Transcription
IRELAND
IRELAND INTRODUCTION Legal system 1. Ireland is a common law jurisdiction. The justice system in Ireland is predicated upon an adversarial paradigm whereby the judge is denied any active involvement in the elucidation of evidence. Criminal trials take the form of a contest between the prosecution and the defence. The judge is expected to ensure the observance of procedural rectitude by the parties in their contest while the jury is expected to consider the merits of the respective cases and articulate a res ult in the form of a verdict. 2. Within this dynamic it is widely accepted that the role of defence counsel is to put the prosecution on proof of its case and to seek by every equitable mean to secure an acquittal for an accused. By contrast, the prosecution ’s aim is, not to secure a conviction at all costs but to present an impartial and full account of any admissible evidence including making disclosure to the defence of any information which may strengthen the exculpatory case. In Paul Ward v Special Criminal Court, 1 O’Flaherty J. declared that the task of the prosecution “is not to secure a conviction: rather they always must be ministers of justice”. 2 3. Article 38.3.5 of the Irish Constitution (‘Bunreacht na hÉireann) provides that with the exception of (i) the trial of minor offences, (ii) the proceedings of military tribunals and (iii) the proceedings of special courts establi shed to trial offences which the are beyond the capabilities of ordinary courts (i.e. special criminal courts), “ no person shall be tried on any criminal charge without a jury. ” In responding to this final exception to the right to trial by jury, the legislature passed the Offences Against State Act 1939 which led to the establishment of the Special Criminal Court. 3 1 [1998] 2 ILRM 493 [1998] 2 ILRM 493 at 505. 3 Offences Against the State Act 1939, s 35(2). This section provides the legislative framework for the Special Criminal Court, provides as follows: “If and whenever and so often as the Government is satisfied that the ordinary courts are inadequate to secure the effective administration of justice and the preservation of public peace and order and that it is therefore necessary that this Part of this Act should come into force, the Government may make and publish a proclamation declaring that the Government is satisfied as aforesaid and ordering that this Part of this Act shall come into force.” 137 2 4. Thus, in Ireland four law courts have original jurisdiction in criminal matters: the District Court, the Circuit Court, the Central Criminal Court and the Special Criminal Court. Summary trials are held in the District Court in the absence of a jury. Trials on indictment, meanwhile, are held in the Circuit Court and Central Criminal Court respectively before both a judge and jury. Finally, trials in the Special Criminal Court take place in the absence of a jury. According to section 39(1) of 1939 Act t here must be an uneven number, and a mimimum of three, judges in the court at all times. 5. The police force in Ireland is an Garda Síochána and public prosecutions are sustained by the Office of the Director of Public Prosecutions (‘DPP’). 6. Ireland has not yet formally implemented Directive 2012/29/EU of The European Parliament and of The Council of 25 October 2012 Establishing Minimum Standards On The Rights, Support And Protection Of Victims Of Crime, And Replacing Council Framework Decision 2001/220/JHA (‘Victims’ Directive’) 4 . The deadline for implementaiton of the Victims’ Directive is 16 November 2015. It is antcipated that implementation of the Victim’s Directive will result in substantial amendments to Ireland’s subsiting law on the treatment of AVs. 5 7. In a recent speech 6 by Ms. Frances Fitzgerald T.D., Minister for Justice and Equality , the Minister confirmed that work on the necessary legislation to transpose the directive, the Victims Bill, is ongoing and that the aim of the Department of Justice is to have legislation implementing the Victims’ Directive enacted by the due date of 16th November, 2015. Definition of Victim 8. There is no statutory definition of victim in Irish law. 9. The EU Framework Decision on the Standing of Victims in Criminal Proceedings (2001) defines a as “a natural person who has suffered harm, including physical or mental injury, emotional suffering or economic loss, directly caused by acts or 4 Directive 2012/29/EU of The European Parliament and of The Council of 25 October 2012 Establishing Minimum Standards On The Rights, Support And Protection Of Victims Of Crime, And Replacing Council Framework Decision 2001/220/JHA [2012] OJL 315 5 For a detailed discussion on the reformative implications of the Victims’ Directive see Matthew Holmes, ‘The impact of the proposed Victims Rights Directive on the Criminal Justice System’ Bar Review 17(4), (2012) 8082. 6 Department Of Justice And Equality, ‘Speech by Ms. Frances Fitzgerald T.D., Minister for Justice and Equality, at the Victims Rights Alliance Conference, in the Pillar Room, Rotunda Hospital, Dublin on Friday, 14 November, 2014’, available at: < http://www.justice.ie/en/JELR/Pages/SP14000323> accessed 26 March 2015. omissions that are in violation of the crim inal law of a Member State.” 7 This definition has been included in the Victims Charter. Private Prosecutions 10. Private Prosecutions can only be invoked for the prosecution of summary offences. Section 9(1) of the Criminal Justice (Administration) Act 1924 expressly provides that “All criminal charges prosecuted upon indictment in any court shall be prosecuted at the suit of the Attorney-General of Saorstát Eireann”. Thus, in cases involving a prosecution on indictment, a private individual is only entitled to initiate and pursue proceedings up to the point at which a decision is made on whether or not to formally send an accused forward to trial. Once the applicant is sent for trial, the Director of Public Prosecution (formerly the Attorney General) becomes dominus litis. This statutory framework for private proseuctions is se t out in more detail in section (c) below. 7 2001/220/JHA: Council Framework Decision of 15 March 2001 on the standing of victims in criminal proceedings [2001] OJL 82/1, art 1 QUESTION 1: IN LIGHT OF RELEVANT LEGISLATION, CASE LAW AND POLICY DOCUMENTS, DOES YOUR JURISDICTION PROVIDE FOR VICTIM PARTICIPATION IN CRIMINAL PROCEEDINGS FOR ALL ALLEGED VICTIMS IN ANY OF THE FOLLOWING FORMS? Introductory Remarks 11. The DPP prosecutes cases, in the public interest, on behalf of the p eople of Ireland and not merely in the interests of any one individual. To this end, while the views and interests of an alleged victim (‘AV’) are important, they are not the only factor considered by the Office when deciding whether or not to prosecute. The Office has, however, given an undertaking in the Victim s Charter to take into account the consequences of a prosecutorial determination for an AV to consider any views expressed by the AV or his or her family. The Victims Charter however is for guidance purposes only and the commitments therein contained are not legally enforceable by victims. 12. Only an AV, a family member of an AV, an accused person, a family member of an accused person (as defined in section 6(2)(b) of the Prosecution of Offences Act 1974), lawyers, doctors and social workers are entitled to contact the DPP to inquire about a particular case. 8 This communication must be carried out in writing as the staff of the DPP do not discuss decisions in person. 13. It is against the law for anybody else to contact the Office of the DPP for the purpose of influencing a decision to withdraw or not to start a prosecution or for the purpose of influencing the making of a decision to review a sentence (pursuant to section 2 of the Criminal Justice Act 1993, discussed below at paragraph). Duty to Investigate 14. It is well established in Irish law that members of an Garda Síochána are not under a legal duty to investigate every complaint and, as such, the gardaí enjoy a large measure of discretion in deciding whether to conduct a pre-trial investigation. In this regard, members of the gardaí are not obliged to consider the views of an AV. In Fowley v Conroy [2005] 3 IR 480, which remains the seminal Irish authority on this issue, Clarke J. ruled that the courts would only intervene in a decision by an Garda 8 The Prosecution of Offences Act 1974, s 6. Síochána to investigate a crime in the “most exceptional cases”. According to Clarke J. “the gardaí must enjoy a wide margin of appreciation indeed as to the manner in which the inquiry is conducted and only in the most exceptional cases could t he court have jurisdiction to intervene”. 15. Notwithstanding the absence of a legal requirement on an Garda Síochána to investigate a complaint, the gardaí nevertheless give an undertaking in section 2 of the Victims Charter to investigate the complaint of an AV. Complaints Procedure 16. Any AV aggrieved by a decision of a member of an Garda S íochána is entitled to lodge a formal complaint with the Garda Síochána Ombudsman Commission (‘Ombudsman’). The Ombudsman is a statut ory body established under the Garda Síochána Act 2005 for the purpose of receiving, investigating and responding to complaints by members of the public concerning the conduct o f members of an Garda Síochána. 9 There is no legal requirement on an AV to lodge such a formal complaint. (a) Are there provisions for support services (including counselling, use of Interpreter, interim compensation and other measures) at the time of complaint? 17. At present there is no centralised support service available to AVs in Ireland to assist them at the time of making a complaint. The victim support services which currently exist in Ireland have evolved in an incremental and independent manner over the past thirty years without any considered or unified approach. Accordingly the victim service network currently operating in Ireland is densely populated by an array of disparate bodies offering similar services- none of which have been formally established on a statutory basis. 18. Victim support organisations currently operating in Ireland include the following: (i) AdVIC 9 10 (ii) Amen 11 (iii) National Crime Victims’ Helpline The Garda Síochána Act 2005, part III. http://www.advic.ie 11 http://www.amen.ie/index.html 12 http://crimevictimshelpline.ie 10 12 (iv) Rape Crisis Network 13 (v) Support After Homicide 14 (vi) Irish Tourist Assistant Service 15 (vii) One in Four 16 and (ix) Sexual Violence Centre Cork 17. 19. In an attempt to bring a sense of unity to this heterogeneous service network, the Commission for the Support of Victims of Crime (the ‘Commission’) was established in March 2005 by the then Minister for Justice and Equality to provide funding for services which support AVs. The Commission also works to improve the cohesion and consistency of the services and information available to AVs. The Commission is an independent body which operates under the aegis of the Department of Justice and Equality. 20. The Commission is supported by the Victims of Crime Of fice (the ‘Office’) -a full time executive office established in 2008 for purpose of supporting AVs. The Office works to ensure a co-ordinated policy response to issues affecting AVs and it provides the secretariat to the Commission. The Office also maintains Departmental oversight of the Charter and its implementation. 21. The following national helplines have been funded by the Commission (with the approval of the Office) in order to provide support and advice to AVs at the time of making a complaint: Amen- Provides court accompaniment services, a confidential helpline, support services and information for men who have or are experiencing domestic violence; 13 Crime Victims Helpline- A national helpline which is there to listen, inform and where relevant, to refer people to support services in their local area for victims of crime. In section 1 of the Victims Charter, The Crime Victims Helpline expressly undertake to inform an AV about the support services which exist in his or her locality. Dublin Rape Crisis Centre- A national organisation offering a wide range of services to women and men who are affected by rape, sexual assault, sexual harassment or childhood sexual abuse. The services include a national 24-hour helpline, one to one counselling, court accompaniment, outreach services, training, awareness raising and lobbying. Woman’s Aid Dublin- provides a National Freephone Helpline and the support services team offers a one-to-one information and support service, as well as a court accompaniment service, providing advocacy and support to the particular needs of the woman seeking legal redress. This organisation also has an interpreter service available covering 170 languages. http://www.rcni.ie/ www.supportafterhomicid.ie 15 http://itas.ie/ 16 http://www.oneinfour.ie/ 17 http://www.sexualviolence.ie/ 14 22. The following national counselling services have been funded by the Commission (with the approval of the Office) in order to provide support to AVs at the time of making a complaint: AdVIC (Advocates for Victims of Homicide) - Campaigns for greater rights for victims of homicide, their families and friends and brings together families bereaved by homicide including those affected by murder, manslaughter and fatal assault. Provides access to subsidised counselling. Barnardos- Provides counselling and therapy to children affected by homicide and supports children whose well-being is under threat, by working with them, their families and communities and by campaigning for the rights of children. CARI- Provides court accompaniment services and therapy for children and adolescents affected by the issue of sexual abuse and support for the non-abusing family membercarers. Also provides a helpline. Dublin Rape Crisis Centre- A national organisation offering a wide range of services to women and men who are affected by rape, sexual assault, sexual harassment or childhood sexual abuse. The services include a national 24-hour helpline, one to one counselling, court accompaniment, outreach services, training, awareness raising and lobbying. 23. In the section 2 of the Victims Charter, the gardaí undertake to explain to AVs the steps involve in a criminal investigation, keep them informed of the criminal investigation and inform them in writing about the Crime Victims’ Helpline and other services available for AVs. This Charter is not legally enforceable and is for guidance purposes only. 24. The Garda Victim Liaison Office (GVLO) is responsi ble for supporting the implementation of the Garda Síochána’s Victims Charter. In addition, GVLO provides support to Family Liaison Officers (FLOs) who are appointed to AVs and their families in serious cases such as murde r or false imprisonments. The principal role of the FLO is to keep AVs informed during the investigation and to provide victim support information. (b) Are there provisions for witness protection during the investigation? 25. By way of background comment, it should be noted that Irish courts have traditonally been opposed to granting either anonymity or pseudonymity to witnesses in criminal proceedings except where the law expressly so requires . This reluctance is attributable to Article 34 of the Constitution which provides that “Justice shall be administered in courts established by law by judges appointed in the manner provided by this Constitution, and, save in such special and limited cases as may be prescribed by law, shall be administered in public.” 18 26. The first recorded Irish case involving testimony from a witness on a Witness Protection Programme was DPP v Gilligan where the admissibility of evidence obtained from witnesses in the programme was confirmed . 19 The legal permissiblity of this programme was subsequently confirmed by the Supreme Court, on appeal . 20 27. The Witness Protection Programme (or Witness Security Programme) is operated by the Garda Síochána for the purpose of ensuring that the course of justice is not perverted by those who, through violence or threats of violence, seek to suppress vital evidence in a trial through the intimidation of witnesses, whether by threatening or harming witnesses prior to testifying, or by threatening retribution afterwards. 28. Section 40 of the Criminal Justice Act 1999 established t he Witness Protection Programme on a formal statutory basis. Section 40 provides that it an offence for any person, without lawful authority, to try to ident ify the whereabouts or any new identity of a witness who has been relocated under the programme. The maximum penalty for an offence under the section is five years imprisonment or a fine, or both. 29. In addition to the formal protection afforded by the State’ s Witness Protection Programme, section 7 of the Criminal Law (Rape) Act 1981 grants anonymity to AVs of sexual assault. Specifically, this provision provides that once a person is charged with a sexual assault offence, nothing likely to lead to the identi fication of the AV shall be published without the court’s permission. 30. Similarly section 11 of the Criminal Law (Human Trafficking) Act 2008 criminalises the publication of the identity of AVs of human trafficking. 31. In relation to cases involving child witnesses, section 252 of the Children Act 2001 expressly prohibits the publication of the identity of a child AVs or child witnesses. (c) Are the alleged victims consulted while deciding whether to prosecute? Are private prosecutions allowed? Decisions to Prosecute: 32. There is no legal requirement on the DPP to consult with an AV in making a prosecutorial determination. Irish caselaw has confirmed that the DPP enjoys a very 18 Bunreacht na hÉireann, art 34. DPP v Gilligan (unreported, Court of Criminal Appeal, August 8, 2003). 20 DPP v Gilligan [2006] I IR. 107. 19 wide discretion in the exercise of his prosecutorial functions. 21 Thus, while decisions of the DPP are, in theory, judicially reviewable, such a review will only be acceded to on very limited grounds where it can be shown that the Director acted in bad faith or in pursuit of an improper motive or policy. 22 33. Notwithstanding the absence of a legal obligation to consult with an AV, the Office of the DPP nevertheless undertakes in section 4 of the Victims Charter, to consider the views of an AV when deciding whether or not to prosecute. The Victims Charter however is for guidance purposes only and the commitments therein contained are not legally enforceable by victims. As noted above, the views of an AV must be communicated through written correspndence as the staff of the Director’s Office do not meet victims of crime to discuss decisions. 34. In addition, the Office undertakes to reconsider a prosecutorial decision which it has made if an AV expresses his or her disagreement with that decision. The Director is required to apply fair procedures in the exercise of this review process. It was established in the Supreme Court case of Eviston v. Director of Public Prosecutions (31 July 2002) that the Director is entitled to review an earlier decision not to prosecute and to arrive at a different decision even in the absence of new evidence. 35. When the DPP decides not to prosecute in a particular case, the reasons for the decisions are given to the local State Solicitor and the investigating Garda only. The Office does not to disclose this information to the AV or to the public. 23 However, AVs may write to the Office if there is a point they wish to make about a particular decision. 21 See State (McCormack) v Curran [1987] ILRM 225 (S.C.), H v The Director of Public Prosecutions and The Commissioner of the Garda Síochána [1994] 2 IR 589 and Eviston v DPP [2002] 3 I.R.260. 22 In Eviston v DPP [2002] 3 IR 260, Keane C.J., having cited the cases of McCormack and H respectively, summarized the law in Ireland as follows: “[I]n each case, the court was concerned with (a) a decision not to prosecute in a particular case and (b) a challenge to the merits of that decision. The decisions, accordingly, go no further than saying that the courts will not interfere with the decision of the respondent not to prosecute where (a) no prima facie case of mala fides has been made out against the respondent; (b) there is no evidence from which it could be inferred that he has abdicated his functions or been improperly motivated; and (c) the facts of the case do not exclude the reasonable possibility of a proper and valid decision of the respondent not to prosecute the person concerned. They also make it clear that, in such circumstances, the respondent cannot be called upon to explain his decision or to give the reasons for it or the sources of the information upon which it is based.” 23 This policy of non-disclosure has been upheld by the Supreme Court in H v. Director of Public Prosecutions [1994] 2 IR 589 at 603 where O’Flaerty J. stated as follows: “The stance taken by the Director of Public Prosecutions is that he should not, in general, give reasons in any individual case as to why he has not brought a prosecution because if he does so in one case he must be expected to do so in all cases. I would uphold this position as being a correct one.” In addition, the appropriateness of this policy was confirmed by the Select Committee on Crime, Lawlessness and Vandalism (15th Report, Pl 4703 at paragraph 3.7). 36. An exception to the above rule exists however in relation to cases involving a deceased victim. In such circumstances the DPP undertakes to provide the deceased’s family members with the reason, whenever possible, behind the Office’s decision not to maintain a prosecution. It should be noted however that this policy only applies to cases where the death of the victim took place on or after 22 October 2008. 37. The Freedom of Information Act, 1997 provides a right of access to records concerning the general administration of the Office only. 24 This means that under the Act there is no right of access for AVs to information from files relating to their individual criminal cases. 38. In addition to considering the views of an AV, the DPP makes an express commitment in section 4 of the Victims Charter to ensuring that an AV is kept fully informed of developments in relation to the prosecution of offences (especially those of a violent or sexual nature), to treating an AV with respect and to take account of his or her personal situation, rights and dignity and to facilitating a pre-trial meeting between the AV and the solicitor and counsel dealing with the case to discuss the case. 25 Private Prosecutions 39. At common law it was permissible for a private individual to initiate a criminal prosecution as a “common informer” notwithstanding the fact that he or she had no personal or pecuniary interest in the matter. It was held in Wedwick v Osmond & Son 26 that this common law right had survived the enactment of the Irish Constitution. More recently, the Supreme Court, in the State (Collins) v. Ruane 27 confirmed the continued legitimacy of this common informer mechanism . 40. The exercise of this right, however, is subject to one clear limitation, namely that the “common informer” mechanism can only be invoked for the prosecution of summary offences. The Criminal Justice (Administration) Act 1924 expressly provides that “ All criminal charges prosecuted upon indictment in any court shall be prosecuted at the suit of the Attorney-General of Saorstát Eireann”. 24 28 Thus, in cases involving a The Freedom of Information Act 1997, s 46(1)(b). The purpose of such a meeting is to explain the trial process to the victim and answer any questions he or she may have. Solicitor and counsel do not discuss evidence with witnesses in advance of a case. There are strict rules which prevent barristers discussing in advance the actual evidence that victims will give. This is intended to prevent the witness being told what evidence to give or to avoid any suggestion that this has happened. 26 [1935] IR 820 27 [1984] IR 105 28 The Criminal Justice (Administration) Act 1924, s 9(1). 25 prosecution on indictment, a private in dividual is only entitled to initiate and pursue proceedings up to the point at which a decision is made on whether or not to formally send an accused forward to trial. Once the applicant is sent for trial, the Director of Public Prosecution (formerly the Attorney General) becomes dominus litis and the notice party, who must be regarded as having initiated the proceedings in the capacity of private prosecutor, must yield place to him. 29 41. Section 4(A)(2) of the Criminal Procedure Act 1967 as inserted by section 9 of the Criminal Justice Act 1999 expressly provides that a person will not be sent forward for trial without the consent of the DPP. As such where the DPP refuses consent in relation to the prosecution of an indictable offe nce, the privately initiated proceedings must be struck out. However the strike -out shall not prejudice the institution of further proceedings against the accused by the DPP. 30 (d) What are the rights available to the alleged victims in relation to the trial? Pre-Trial Investigation 42. As noted above, a mechanism for private prosecution continues to be recognised in Irish law. In circumstances where an AV opts to initate a private prosecution as a ‘common informer’, he or she will have full autonomy in designing the investigation. It should, however, be noted that the investigatory jurisidiction of an AV in sustaining a private prosecution is markedly restricted and he or she is deprived of the wide statutory powers of investigation afforded to members of an G arda Síochána. 31 43. In relation to formal public prosecutions meanwhile, it is well established in Irish law that members of an Garda Síochána enjoy a large measure of discretion in conducting the pre-trial investigation. In this regard, members of the gardaí are not obliged to consider the views of an AV. In Fowley v Conroy 32 , which remains the seminal Irish authority on this issue, Clarke J. ruled that the courts would only intervene in a decision by an garda síochána to investigate a crime in the “most exceptional cases”. 29 See Cummann Lúthcleas Gael Teoranta v Windle [1994] 1 IR 525 at 533. The Criminal Procedure Act 1967, s 4(A)(4) as inserted by the Criminal Justice Act 1999, s 9. 31 For a good example of the evidential difficulties faced by a private individual in sustaining a private prosecution see H v The Director of Public Prosecutions and The Commissioner of the Garda Síochána, Respondents [1994] 2 IR 589. In this case the Supreme Court confirmed, inter alia, that, in the absence of mal fides on the part of the Director of Public Prosecutions, he could not be compelled to supply a private prosecutor with any statements taken by the gardai or other relevant documentation in his possession to enable the private indivudal to pursue an independent prosecution. 32 [2005] 3 IR 480 30 According to Clarke J. “the gardaí must enjoy a wide margin of appreciation indeed as to the manner in which the inquiry is conducted and only in the most exceptional cases could the court have juris diction to intervene”. 44. Notwithstanding the absence of a legal requirement on an Garda Síochána to investigate a complaint, the gardaí nevertheless give an undertaking in section 2 of the Victims Charter to investigate the complaint of an AV. Pre-Trial Detention 45. AVs have no legal right to contribute to determinations concerning pre -trial detention (‘bail’). In Ireland decisions to grant bail can be made by both the police and the courts. 46. An Garda Síochána operate a system of ‘station bail’ pursuant to sec tion 31 of the Criminal Procedure Act 1967, as amended. 33 Under this provision a sergeant in an Garda Síochána or a member in charge may, if he considers it prudent to do so, release a person brought to a station in custody on bail provided there us no warr ant in force directing his detention. There is no statutory requirement on the deciding Garda to consider the interests of the AV. 47. Court applications for bail are governed by section 2 of the Bail Act 1997 which provides that a judge may refuse to grant bail if he or she is “satisfied that such refusal is reasonably considered necessary to prevent the commission of a serious offence by that person”. Section 2(2) sets out a non-exhaustive list of factors which a court must take into account when exercising i ts jurisdiction to refuse bail. The statute does not require the court to give any consi deration to the interests of an AV. 48. In Maguire v DPP 34 it was confirmed by the Supreme Court that the factors listed in section 2 of the Bail Act 1997 are not exhaustive . However there is, as yet, no recorded judgment evidencing consideration of the in terests of an AV in a section 2 bail determination. 49. It should be noted, for the sake of completeness, that section 6(1) of the Bail Act 1997 stipulates a number of conditions which a trial judge can impose on an order for bail, including “(v) that the accused person refrains from having any contact with such person or persons as the court may specify ”. This can include the AV. 33 34 By the Criminal Justice (Miscellaneous Provisions) Act 1997, s 3 and the Criminal Justice Act 2007, s 20. [2004] 3 IR 241 50. In section 2 of the Victims Charter, the Garda Síocána give an undertaking to inform AVs about whether an accused has been granted bail and any conditions of such bail. Rights at Trial 51. AVs in Ireland enjoy very few legally enforceable rights during a criminal investigation. As discussed, the DPP prosecutes cases in Ireland in the public interest and not merely in the interests of any one individual. As such, AVs do not have a legal right to access casefiles or to be provided with updates in relation to an investigation or trial proceeding. 52. While AVs may not be formally entitled to a legal right of information on proceedings, the DPP has nevertheless made a commitment to all AVs in section 4 of the Victims Charter to treat AVs with respect and to work with the Gardaí to make sure that AVs are kept up to date on a case. 53. In addition the Courts Service give a commitment in section 3 of the Victims Charter to “provide a courteous, fair and sensitive service to victims of crime. ” Some of the measures which the Courts Service have introduced to support victims at trial include: (i) the creation of victim waiting rooms, (ii) the creation of a dedicated victim suite within the Criminal Courts of Justice in Dublin, (iii) the introduction of video link facilities in courtrooms (it should be noted that these facilities can only be invoked in very limited circumstances as set out in paragraph 91 below) , (iv) the facilitation of pre-trial visits and (v) the introduction of a customer liaison office. Right to Legal Representation 54. In most cases an AV is not entitled to independent legal representation in the courtroom. 55. However section 4A of the Criminal Law (Rape) Act 1981, as inserted by section 34 of the Sex Offenders Act 2001, as amended, provides an exception to the rule against victim legal representation at trial. 35 According to this provision an AV is entitled to separate legal representation where an accused applies to the court for leave to adduce evidence of an AV’s prior sexual history. This right only arises in relation to certain specified sexual offences. 36 35 By the Criminal Law (Sexual Offences) (Amendment) Act 2007, s 3 and by section the Criminal Law (Sexual Offences) Act 2006, s 6(2). 36 According to s 4A(6) of the Criminal Law (Rape) Act 1981, as amended, the right to separate represetnation arises in relation to “a rape offence and any of the following, namely, aggravated sexual assault, attempted aggravated sexual assault, aiding, abetting, counselling and procuring aggravated sexual assault or attempted 56. Section 28 of the Civil Legal Aid Act 1995, as amended by section 35 of the Sex Offenders Act 2001, provides that an AV shall be entitled to legal aid for the purposes of securing legal representation in relation to such applications. Right to Legal Advice 57. The Civil Legal Aid Act 1995 makes provision for free means -tested legal advice for AVs of certain specified sexual offences. 37 It is important to note that this provision strictly provides for a right to advice, not to representation. Right to deliver opening and closing statement: 58. AVs in Ireland do not have a legal right to deliver an opening or closing statement at a criminal trial. 59. Irish law does, however, make provision for the delivery by an AV of a Victim Impact Statement. This procedure is discussed at Section (e) below. Right to have a support person, intermediary or interpreter during trial : 60. Where an AV is testifying as a witness in a criminal trial for a violent or sexual offence, he or she is entitled to apply to give evidence through an intermediary under the Criminal Evidence Act 1992. 38 This right is not available to all witnesses and only witnesses who are under 18 years of age and giving evidence through a live television link under section 13 of the Criminal Evidence Act 1992, or witnesses with a ‘mental handicap’, are eligible to apply for this facility. 39 61. ‘Victim Support at Court’ (‘VSAC’) is a non -statutory organisation which provides support both before and during court proceedings to AVs. 40 Volunteers are trained to support prosecution witnesses and their families who have been called to court to give evidence. A Garda Liaison Officer will usually arrange for a volunteer from VSAC to meet with an AV in advance of the trial to conduct a pre -trial visit to the court. If desired, a volunteer from VSAC can accompany an AV throughout the trial. Access to other special measures aggravated sexual assault, incitement to aggravated sexual assault and conspiring to commit any of the foregoing offences.” 37 The Civil Legal Aid Act 1995, s 26(3) as amended by the Civil Law (Miscellaneous Provisions) Act 2008, s 78. 38 The Criminal Evidence Act 1992, s 14(1). 39 The Criminal Evidence Act 1992 originally set this age at ‘under 17’ but this was amended by s 257(3) of the Children Act 2001. 40 www.Vsac.ie 62. If AVs fall into designated categories of vulnerable witnesses, special measures may be available to them (such as giving evidence through television may order the State to provide an interpreter for a complainant, defendant or witness, if the court is satisfied that the interests of justice so require. These rights are not generally available to all victims/witnesses. They will be addressed in question 2 below. (e) At the time of sentencing, are there any provisions for victim impact statements? Is the reward of compensation allowed at sentencing? If yes, who bears this cost? Are there any other forms of rehabilitation guaranteed to AVs? Do these depend on a finding of guilt? Victim Impact Statements: General Comment 63. Victim Impact Statements were introduced into Irish law by section 5 of the Criminal Justice Act 1993. However, due to certain perceived deficiencies in the wording of this provision- namely its failure to recognise the right of an AV’s family member to give a victim impact state ment on his of her behalf 41 and its failure to include a measure to prevent abuse of the forum by an AV – section 5 of the 1993 Act was amended by section 4 of the Criminal Procedure Act 2010. Scope of Victim Impact Statement 64. Section 5 of the 1993 Act, as amended, requires judges to consider the impact of certain specified offences on the victim when determining the sentence to be imposed in circumstances where the offence in question is sexual, non-fatal or violent in nature. 42 65. Specifically, section 5 of the 1993 Act invites an AV to articulate to the court the “effect (whether long-term or otherwise) of the offence” on him or her. 66. Pursuant to section 5(1)(b) of the Criminal Justice Act 1993, the right to deliver a victim impact statement does not merely re st with the direct victim of the crime but it also includes a family member of that person in circumstances where the victim has 41 Prior to the amendments introduced by the Criminal Procedure Act 2010, s 5 of the Criminal Justice Act 1993 Act only recognised direct victims of crime as having a legal right to deliver a victim impact statement. However, due to the narrowness of this construction, Irish courts began a practice of extending this testimonial right to family members of victims of homicide (see, for instance, DPP v O’Donoghue [2007] 2 IR 336). 42 Specifically, according to s 5(1) of the Criminal Justice Act 1993, victim impact statements can be delivered in relation to the following categories of offences: (i) a sexual offence within the meaning of the Criminal Evidence Act 1992, (ii) an offence involving violence or (iii) the threat of violence to a person an offence under the Non-Fatal Offences Against the Person Act 1997. died, is ill or is otherwise incapacitated as a result of the commission of the offence. In addition section 5(b)(iv) expressly entitles the family members of a deceased victim of homicide to deliver evidence of the impact of the crime on the victim prior to his or her death, and on the family members of the person who has died. 67. A family member or a parent or guardian may also giv e evidence under section 5(3)(b) of the Criminal Justice Act 1993 where the victim of the crime is a child under 14 years of age or suffers from a mental disorder (not related to the commission of the offence). 68. Under section 5(4) of the 1993 Act, as amend ed, a court shall not draw an inference that a crime had little or no effect on an AV in circumstances where he or she or a family member fails to deliver a victim impact statement. Oral and Written Delivery of Victim Impact Statements 69. Specifically, section 5(3)(a) of the Criminal Justice Act 1993 requires the court to hear the evidence of the victim if he or she wishes to testify. Pursuant to this provision victims are invited to deliver the statement orally in the courtroom during the sentencing trial or may submit a victim impact report to the court. Penalties for Abuse of Victim Impact Statement 70. Section 5(5)(a) of the Criminal Justice Act 1993, as amended, empowers the court to make an order prohibiting the publication or broadcast of the content of a victim impact statement. 43 71. A person guilty of breaching this provision shall be liable (i) on summary conviction, to a fine not exceeding €5,000 or to imprisonment for a term not exceeding 12 months or to both, or (ii) on conviction on indictment, to a fine not exceeding €50,000 or to imprisonment for a term not exceeding 3 years or to both. Victim Compensation 72. There are two distinct methods of securing compensation as an AV within the Irish criminal justice system, namely (i) through The Criminal Inju ries Compensation 43 This measure was introduced to prevent abuse of the victim impact statement procedure by AVs who might use it as a forum to publically raise unsubstantiated, prejudicial allegations of little probative value. In particular, this measure can be perceived as a legislative response to the ruling in DPP v O’Donoghue [2007] 2 IR 336. In this case the mother of a deceased victim delivered a victim impact statement at the sentencing hearing but, in so doing, referred to matters which had not been given in evidence in court and which made serious allegations against the convicted person which had not formed part of the case proven in the trial. Tribunal (funded by the State) and (ii) under section 6 of the Criminal Justice Act 1993 (funded by an offender). 73. The Criminal Injuries Compensation Tribunal is a non -statutory body, funded by the Department of Justice and Equality which has the objective of providing compensation to victims or crime for expenses incurred or losses suffered as result of (i) a violent crime or (ii) while assisting or trying to assist in preventing a crime or saving a human life. This comepnesation is awarded in accordance with the Tribunal’s ‘Scheme of Compensation for Personal Injuries Criminally Inflicted’ 44. 74. Under the terms of the Scheme, the crime victim or, if that person has died, his or her immediate family can claim compensation. In addition, persons who cared for the crime victim and incurred expense as a result of his or her injuries can also seek compensation. 75. In circumstaces where the injuries sustained by the AV are non -fatal, an application for compensation must be made no later than three months after the incident. 45 There is no time limit for fatal applications. 76. Compensation under the Scheme only covers bills, expensees and loss of earnings. It does not provide general compensation for pain or suffering nor does it cover losses attributable to stoeln or damaged property. The Tribunal is entitled to deny or reduce an award of compensation if it feels the AV was wholly or partyl responisble for the criminal incident. Moreover the Tribunal is entitled to reduce the amount of compensation on the basis of an AV’s “conduct…character or his way of life” 46. The Tribunal will also refuse to award compensation where an AV lived with the assaliant in the same house before the offence. 77. In order to be eligible to claim compensation under the Scheme it mus t be shown that the offence giving rise to injury has been the subject of criminal proceedings or that it was reported to the Gardai without delay . 78. Compensation for AVs can also be awarded as part of a sentence under the Criminal Justice Act 1993. 47 On conviction, a court may make an order requireing the offender to pay compensation for any personal injury or loss resulting from the offence to any person suffering such loss. The order can be made in addition to, or in lieu of, any 44 For more information see: http://www.justice.ie/en/JELR/Pages/Criminal_Injuries_Compensation_Scheme. Hereinafter ‘the Scheme’. 45 It should, however, be noted that the tribunal has authority under the Scheme to extend this time limit in circumstances where the applicant can show that the reason for the delay in submitting the application justifies exceptional treatment of the application. 46 Department of Justice and Equality, Scheme of Compensation for Personal Injuries Criminally Inflicted, s 14. 47 The Criminal Justice Act 1993, s 6. other sentence. This award is contingent on a prior determination of guilt (i.e. a conviction). Other forms of rehabilitation 79. There is no formal restorative justice programme in Ireland. A limited restorative justice initiative does however exist in relati on to offences by children. Specifically, section 32 of the Children Act 2001 expressly recognises the rights of an AV to attend a “family conference” aimed at exploring the reasons for the commission of a crime by a child and discuss measures to prevent s uch an incident occurring again. 80. There is, as yet, no legislative basis for the use of restorative justice in cases invovlving adult offenders. However, there are two restorative justice programmes currently operating in Ireland on a non -statutory basis: the Nenagh Community Reparation Project, based in County Tipperary and Restorative Justice Systems based in Tallagh, Dublin. The operation of these schemes is limited in geographical and monetary terms. (f) 48 What rights rest with the alleged victim in respect of the appeal? 81. AVs have no direct right of appeal in relation to an acquittal. Moreover the DPP has no right of appeal in relation to an acquittal. 82. Similarly AVs have no direct right of appeal in relation to a sentence . However, section 2 of the Criminal Justice Act 1993, as amended by section 23 of the Criminal Justice Act 2006, does empower the DPP to appeal to the Court of Criminal Appeal to review an unduly lenient sentence for a conviction on indictment. 49 (g) Are there any rights available to the alleged victim when it comes to enforcement? 83. An AV does not have any legal enforcement rights in relation to a criminal sanction. In November 2013, the Probation Service published its ‘Restorative Justice Strategy’ which included the following in its objectives for 2014/2014, “Explore the opportunities for further development of Restorative Justice projects/programmes nationally as well as for specific categories of offenders including young people, adult offenders who have hurt people and members of the travelling community”. See Probation Service, ‘Restorative Justice Strategy’, (November 2013). 49 It should be noted that, following Director of Public Prosecutions v. Byrne [1995] 1 ILRM 279, it now accepted that nothing but a substantial departure from what would be regarded as the appropriate sentence justifies an application to increase a sentence. In Director of Public Prosecutions v. Redmond [2001] 3 IR 390, it was held that there must be an error of principle by the sentencing court to justify altering the sentence. 48 84. In section 6 of the Victims Charter the Prison Service undertakes to take account , in all cases of temporary release, any possible risk to an AV and to make every effort to prevent an offender in prison from causing further upset to an AV. 85. For the sake of completeness, it should be noted that there are three distinct legal mechanisms for securing the early release of a convicted offender in Irish law: (i) Executive power to commute or remit sentence under Article 13.6 of the Constitution; (ii) Ministerial power to grant remission under the section 59(1) of the Prison Rules 2007; and (iii) Ministerial power to grant temporary release or parole under section 2 of the Criminal Justice Act 1960 as amended by the Criminal Justice (Temporary Release of Prisoners) Act 2003. Under section 2(2) of the Criminal Justice Act 1960, as amended, the Minister for Ju stice and Equality is obliged to have regard to the potential threat of granting parole or temporary release to the safety and security of the public, including the victim. 50 (h) Are there any other rights that facilitate alleged victim participation not covered in the above chapter? Protection Against Intimidation 86. It is a statutory offence to intimidate witnesses or their families. 51 87. Section 39 of the Criminal Justice Act, 1999 provides that in any proceedings on indictment for an offence a person other than the accused (which may include children) may, with the leave of the court, give evidence through a live television link. A court shall not grant leave unless it is satisfied that the person is likely to be in fear or subject to intimidation in giving evidence otherwise. Bail Conditions 88. As discussed above, section 6(1) of the Bail Act 1997 stipulates a number of conditions which a trial judge can impose on an order for bail, including “ (v) that the accused person refrains from having any contact with such person or persons as the court may specify”. This can include the AV. 50 In arriving at a decision to grant temporary release or parole, the Minister for Justice, Equality and Defence can consider the recommendations of the Parole Board. The Parole Board was established on a non-statutory basis in 2001 to consider temporary release for life sentence and other long-term prisoners. 51 The Criminal Justice Act 1999, s 41. Support from the Courts Service 89. The Courts Service has issued a number of publications in recent years aimed at providing great information to witnesses and their families. For ins tance, in March 2012, the Courts Service produced a booklet and DVD entitled ‘Going to Court’ which provides a guide to the court system for child and young witnesses as well as parents and guardians. In addition in 2010 the Courts Service published a deta iled explanatory guide entitled ‘Explaining the Courts’. Support from the Irish Prison Service 90. The Irish Prison Service has introduced a Victim Liaison Service to keep victims informed about decisions about detention. When an AV makes a request, the Prison Service Victim Liaison Officer will enter into direct contact with them to inform them of any significant development in the management of the offender’s sentence as well as any impending release. 52 QUESTION 2: ARE THERE ANY SPECIAL CATEGORIES OF ALLEGED VICTIMS (EG CHILD WITNESSES, WITNESSES WITH INTELLECTUAL OR MENTAL DISABILITY, WITNESSES ALLEGING SEXUAL ABUSE ETC) TO WHOM THE ABOVE RIGHTS ARE AVAILABLE? IF YES, DEFINE THOSE CATEGORIES AND ANSWER THE ABOVE QUESTION IN RESPECT OF EACH CATEGORY. 91. In addition to the universal rights outlined above, the following special measures are available to certain categories of vulnerable AVs, among other witnesses, within the Irish criminal justice system: The Use Of Live Video Links Section 13 of the Criminal Evidence Act 1992 allows evidence to be given by AVs, among other witnesses, via a live television link in cases of physical or sexual abuse where the testifying witness is under 18 years of age or is a person with a ‘mental handicap’. 52 http://www.irishprisons.ie/index.php/victim-liaison-service Section 39 of the Criminal Justice Act, 1999 provides that in any proceedings on indictment for an offence a person other than the accused (which may include children) may, with the leave of the court, give evidence through a live television link. A court shall not grant leave unless it is satisfied that the person is likely to be in fear or subject to intimidation in giving evidence otherwise. Section 255 of the Children’s Act 2001 allows evidence to be given by a child by (a) sworn deposition or (b) television link where a District Court judge is satisfied on the evidence of a medical practitioner that the delivery of evidence in court would involve a serious danger to the child witness' safety, health or well-being. However this section only applies in relation to the offences listed in Part 12 of the 2001 Act (being cruelty, begging, allowing a child to be in a brothel, encouraging a sexual offence on a child) and Schedule 1 of the 2001 Act (sexual and violent offences against a child). The Use Of Intermediaries Section 14(1) of the Criminal Evidence Act 1992 allows questions to be put through an intermediary where an AV, among other witnesses, is giving evidence via video link (i.e. in cases of physical or sexual abuse where the testifying witness is under 18 years of age or is a person with a ‘mental handicap’). Questions must be put in the words of the questioner or so as to communicate the question to the witness in a way which is appropriate to his or her mental condition. Removal Of Wigs And Gowns Section 13(1) of the Criminal Evidence Act, 1992 states that when evidence is being given through a live television link neither the judge, solicitor or barrister shall wear a wig or gown. Section 5A of the Criminal Justice Act 1993, as amended by s.5 of the Criminal Procedure Act, 2010, states that when a child or person with a ‘mental disorder’ is giving evidence via television link for the purpos es of a Victim Impact Statement neither the judge, solicitor or barrister shall wear a wig or gown. Admission Of Out-Of-Court Video Recordings Section 16(1) of the Criminal Evidence Act, 1992 states that a video recording of any evidence given by a person under 18 years of age or with a ‘mental handicap’ through a live television link at the preliminary examination of a sexual or violent offence shall be admissible at trial. Victim Impact Statements by Video Link Section 5A of the Criminal Justice Act 1993, as amended by s.5 of the Criminal Procedure Act, 2010, provides that a child or person with a mental disorder may give a Victim Impact Statement via television link. During the Statement the Court can direct that question be delivered through an intermediary if it is in the interests of justice. 53 Section 5B of the Criminal Justice Act 1993, as amended by s.5 of the Criminal Procedure Act, 2010, provides that questions may be put to a child or person with a mental disorder who is delivering a Victim Impact Statement through an intermediary. Right to Give Unsworn Testimony Section 27 of the Criminal Evidence Act, 1992 provides for the right of a child under 14 years of age or a person with a ‘mental handicap’ to give unsworn testimony. Abolition of Corroboration Requirement Section 28(1) of the Criminal Evidence Act, 1992 abolished the traditional requirement that a child’s unsworn testimony had to be corroborated . In addition section 28(2) of the Criminal Evidence Act, 1992 abolished the mandatory requirement on trial judges to warn juries of the dangers of convicting on the sworn evidence of a child in t he absence of corroboration by. Trial judges now enjoy a discretion in determining whether or not to issue such a warning. CONCLUSION 53 The Criminal Justice Act1993 Act, s 5B as amended by the Criminal Procedure Act, 2010, s 6. Victim participation in the Irish criminal justice system i s facilitated through the subtle interplay of a well-established culture of policy commitments and a limited armoury of legally enforceable rights. The vast majority of commitments made by Irish criminal justice agencies to AVs are contained in the Victims Charter. This is a non-binding and unenforceable instrument. The Irish legislative framework, by contrast, contains little in the way of firm commitments towards the participatory interests of victims. There are two distinct systems for prosecuting crime in Ireland, namely (i) a public prosecution system and (ii) a private prosecution system. Private Prosecution System Under the private prosecution system any persons (including an AV) can initiate a prosecution as a ‘common informer’ - State (Collins) v. Ruane [1984] IR 105. In private prosecutions an AV has full autonomy in designing the investigation but he or she is deprived of the wide statutory powers of investigation afforded to members of an Garda Síochána. Private prosecutors are not entitled to receive casefiles from an Garda Síochána of the DPP- H v The Director of Public Prosecutions and The Commissioner of the Garda Síochána, Respondents [1994] 2 IR 589. Private prosecutions can only be invoked for the prosecution of summary offences and in cases involving a prosecution on indictment, a private individual is only entitled to initiate and pursue proceedings up to the point at which a decision is made on whether or not to formally send an accused forward to trial. Once the applicant is sent for trial, the DPP becomes dominus litis. Public Prosecution System In relation to public prosecutions, there is no express duty on an Garda Síochána to investigate a complaint. It has been confirmed that the police enjoy a large measure of discretion in exercising their discretion to investigate a complaint and the courts will only review such decisions in exceptional cases Fowley v Conroy [2005] 3 IR 480. Notwithstanding the absence of a legal requirement on an Garda Síochána to investigate a complaint, the gardaí nevertheless give an undertaking in section 2 of the Victims Charter to investigate the complaint of an AV. In addition, in section 2 of the Victims Charter, the gardaí undertake to explain to AVs the steps involve in a criminal investigation, keep them informed of proceedings and provide them with detail about the Crime Victims’ Helpline and other services available for AVs. The Garda Victim Liaison Office (GVLO) is responsible for supporting the implementation of the Garda Síochána’s Victims Charter. Any AV aggrieved by a decision of a member of an Garda S íochána is entitled to lodge a formal complaint with the Garda Síochána Ombudsman Commission. Witnesses who are at risk of intimidation are entitled to apply for anonymity under the Witness Protection Programme operated by an Garda Síochána. In addition, AVs of sexual assault, AVs of human trafficking and child AVs are entitled to anonymity in criminal proceedings under the Criminal Law (Rape) Amendment Act 1981 Act, the Criminal Law (Human Trafficking) Act 2008 and the Children Act 2001 Act respectively. The DPP enjoys a very wide discretion in the exercise of its prosecutorial powers- State (McCormack) v Curran [1987] ILRM 225. A prosecutorial decision by the DPP will only be reviewed where it can be shown that the Director acted in bad faith or in pursuit of an improper motive or policy. Notwithstanding the absence of a legal obligation to consult with an AV, the Office of the DPP nevertheless undertakes in section 4 of the Victims Charter, to consider the views of an AV when deciding whether or not to prosecute. The DPP only discloses the reasons for his decision in cases involving a deceased victim. AVs have no legal right to contribute to determinations concerning pre -trial detention. In section 2 of the Victims Charter, however, the Garda Síocána give an undertaking to inform AVs about whether an accused has been granted bail and any conditions of such bail. AVs do not have a legal right to access casefiles or to be provided with updates in relation to an investigation or trial proceeding. While AVs may not be formally entitled to a lega l right of information on proceedings, the DPP has nevertheless made a commitment to all AVs in the Victims Charter to treat AVs with respect and to work with the Gardaí to make sure that AVs are kept up to date on a case. With the exception of cases where an AVs prior sexual history is under examination at trial, AVs are not prima facia entitled to spate legal representation in court. AVs are entitled to free means-tested legal advice for AVs of certain specified sexual offences- The Civil Legal Aid Act 1995, s 26. AVs in Ireland do not have a legal right to deliver an opening or closing statement at a criminal trial. Questions can be put to an AV through an intermediary where an he or she is giving evidence via video link (i.e. in cases of physical or sexual abuse where the testifying witness is under 18 years of age or is a person with a ‘mental handicap’)- The Criminal Evidence Act 1992, s 14(1). ‘Victim Support at Court’ (‘VSAC’) provid e volunteers to accompany AVs to court, if desired. AVs are entitled to deliver a Victim Impact Statement at sentencing for the purpose of articulating to the court the “ effect of the offence” on him or hersection 5 of the Criminal Justice Act 1993, as a mended. The right extends to family members of an AV in circumstances where the victim has died, is ill or is otherwise incapacitated as a result of the commission of the offence. The court can make an order prohibiting the publication or broadcast of the content of a victim impact statement- section 5(5)(a) of the Criminal Justice Act 1993, as amended. There are two distinct methods of securing compensation as an AV within the Irish criminal justice system, namely (i) through The Criminal Injuries Compensation Tribunal (funded by the State) and (ii) under section 6 of the Criminal Justice Act 1993 (funded by an offender). There is no formal restorative justice programme in Ireland for adult AVs. A limited restorative justice initiative does however exist i n relation to offences by children- section 32 of the Children Act 2001. AVs have no direct right of appeal in relation to an acquittal or a sentence. An AV does not have any legal enforcement rights in relation to a criminal sanction. However, in section 6 of the Victims Charter the Prison Service undertakes to take account, in all cases of temporary release, any possible risk to an AV and to make every effort to prevent an offender in prison from causing further upset to an AV. In addition to the universal rights outlined above, the following special measures are available to certain categories of vulnerable AVs, among other witnesses, within the Irish criminal justice system: the use of live video links the use of intermediaries removal of wigs and gowns admission of out-of-court video recordings victim impact statements by video link right to give unsworn testimony abolition of corroboration requirement.