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You are here: BAILII >> Databases >> Scottish High Court of Justiciary Decisons >> HM Advocate v Purves & Anor [2009] ScotHC HCJ_2 (28 August 2009) URL: http://www.bailii.org/scot/cases/ScotHC/2009/2009HCJ2.html Cite as: 2010 SCL 88, [2009] HCJ 2, 2009 SLT 969, [2009] ScotHC HCJ_2, 2009 GWD 30-479 |
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HIGH COURT OF JUSTICIARY
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Opinion of SHERIFF KENNETH m MACIVER
(Sitting as a Temporary Judge)
in causa
her majesty's advocate
against
_________
|
14th
January 2009
Minuter (1st Accused): Carroll; McGlennan, Solicitor Advocates; Liam Robertson & Co
Respondent: Ms L Cross, Solicitor Advocate; Advocate Depute; Crown Agent
Interested Party (2nd Accused); Keegan, Solicitor Advocate; Fairbairns
28 August 2009
This case called before me in Glasgow
High Court on 19 December 2008 for a Continued Preliminary Hearing in relation
to the Crown's application under section 65(3)(a) of
the Criminal Procedure (Scotland) Act 20051995, as amended
("the 2005 1995 Act") for
extensions of the 11 and 12 month time periods specified in section 65(1)
("the time limits"). The Solicitor
Advocates for each of the accused intimated, in line with Minutes previously
lodged, that they wished to challenge the competency of the application. It was
agreed by all parties that I should decide this question before hearing any
argument on the merits of the application. Accordingly,
the submissions I heard were restricted to that issue, as is this Opinion.
In the application the Crown seeks
retrospective extensions of the time limits in respect of charges 2 and 3 on
the indictment. Those are charges of the murder of Alison McGarrigle on 21 June
1997 and attempting to defeat the ends of justice by
disposing of her body. I shall refer to those charges as
"the time-barred charges". It was argued on behalf of both accused
that the application was incompetent because the indictment was a nullity
insofar as the time-barred charges were concerned. This argument was based on
the fact that the accused had first appeared on petition in respect of the
time-barred charges at Kilmarnock Sheriff Court on 5 April 2005.
The indictment (containing 18 charges in all) was not served until 10
September 2008. Accordingly, since no preliminary hearing had commenced within
11 months of 5 April 2005 and no
trial within 12 months of that date, the
provisions of section 65(1A) of the 2005 1995 Act were
engaged with the result that the accused were, in the words of that provision,
"discharged from any indictment" as respects the time-barred charges and could
not be proceeded against on the present indictment
as respects these charges.
Mr McVicar for the first accused
submitted that the time limits could not be extended because the time-barred
charges were not competent charges and the Crown had no
right to prosecute them. Under reference to Fleming v HMA 2006 SCCR 594 at paragraph [31], he contended that a pre-requisite for the competent
exercise of the power contained in section 65(3)(a) of
the 1995 Act was a live indictment. The present indictment, he said, could not
be regarded as a live indictment insofar as it extended
to the time-barred charges. He
suggested that the correct (and only) course for
the Crown to have taken in the circumstances of the present case would have
been to apply to the Sheriff Court at Kilmarnock for extension of the time
limits under section 65(3)(b) of the 2005 1995 Act. The
essence of his submission was that because charges 2 and 3 were time-barred,
they should be read as pro non scripto or
fundamentally null. It was as if, Mr McVicar said, the time-barred
charges did not exist at all. That being the case, I had no power to extend
the time limits under section 65(3)(a) because that provision could only be
operated in circumstances where the offences had been competently indicted.
Mr Carroll for the second accused
adopted Mr McVicar's submissions and added some further arguments in support of
the proposition that the Crown's application was incompetent (Mr McVicar in
turn adopted these further submissions). Mr Carrol said that the charges fell
to be read as having been incompetently libelled since, as he put it, the Crown
had no right to libel them. He referred to
paragraph 9-03 of Renton &
Brown's Criminal Procedure (6th
edition) where a number of possible objections to the competency of charges
were identified: these examples included a
challenge based on the proposition that the provisions of section 65 of the
1995 Act had been breached. Since the bringing of the time-barred charges
clearly entailed a breach of the time limits contained in section 65(1), the
charges had to be treated, according to Mr Carroll, as having been
incompetently brought. That being the case, the power
to extend the time limits given in section 65(3)(a) simply could not be invoked
since the time-barred charges were not competently before the Court.
In the course of the debate, Mr Carroll
developed his arguments by founding on the absence in
section 65(1A) of the 2005 1995 Act of any
reference to the consequences set out in that particular provision being made
subject to section 65(3); he sought to contrast this with the approach in
section 65(1) which was expressly stated to be subject to subsection (3) of
section 65. Mr Carroll ultimately argued that
the fact that section 65(1A) was not stated to be
subject to section 65(3) could only mean that the Scottish Parliament had
intended, when passing the Criminal Procedure (Amendment) (Scotland) Act 2004 ("the 2004
Act"), to remove the Crown's right to apply for
retrospective extensions of the time limits provided for in section 65(1) where
the time limits had expired. He accepted (correctly
in my view) that prior to the 2004 Act the time limits could have been
retrospectively extended (I note that
authority for this may be found in HMA v
Mullen 1987 SLT 475). This
interpretation of the effect of the 2004 Act was in
accordance with what Mr Carroll described as the fundamental policy of
protecting accused persons against unreasonable delays in the prosecution of
criminal charges.
In my opinion, the competency arguments
advanced on behalf of the accused are misconceived and must be rejected. In
considering the arguments it seems to me to be helpful to recall the process
of statutory amendment which has resulted in section 65(1) to (3) of the 2005 1995 Act coming to be expressed
in their present terms.
The 12 month time limit for
non-custody cases was first introduced by section 14(1) of the
Criminal Justice (Scotland) Act 1980 ("the 1980 Act") in implementation of
a recommendation made by the Thomson Committee (Criminal
Procedure in Scotland (Second Report) October
1975, Cmnd. 6218, paragraphs 15.08 and 15.09). Section
14(1) created a new section 101(1) of the Criminal Procedure (Scotland) Act
1975 ("the 1975 Act"). This established an entirely new limit on the period
which could elapse between first appearance on petition and the
commencement of the trial in solemn procedure. If the trial did not
commence within that period of 12 months the consequence was
stated to be that "the accused shall be discharged forthwith and
thereafter he shall be forever free from all question or
process for that offence". This language was very
similar to that which already appeared on the statute book in regard to the
consequences of breach of the 110 day rule - see section 43 of the Criminal
Procedure (Scotland) Act 1887 and section 101(3) and
(4) of the 1975 Act.
The 12 month time limit was restated by
section 65(1) of the 1995 Act which provided:
"Subject to subsections (2)
and (3) below, an accused person shall not be tried on indictment for any
offence unless the trial is commenced within a period of 12 months of the first
appearance of the accused on petition in respect of the offence; and, failing
such commencement within that period the accused shall be discharged forthwith
and thereafter he shall be forever free from all question or process for that
offence."
In section 14 of the 1980 Act and in
section 65 of the 1995 Act provision was made for the 12 month time limit to be
extended on cause shown (as had been recommended by the Thomson
Committee). The relative application had to be made to "the Sheriff
or, where an indictment has been served on the accused in respect of the High
Court, a single judge of that court" (see
proviso (ii) in section 101(1) of
the 1975 Act, as introduced by the 1980 Act; and also section 65(3) of the 1995
Act). It can be seen from each version of the 12 month provisions that their common structure
entailed firstly, a statement of the
prohibition against prosecution on indictment where the trial was not commenced
within 12 months of first appearance on petition; then a declaration to the
effect that if the time limit was breached the accused was to be discharged and
forever free from all question or process for the relative offence; and
finally, the conferring of a power on the court to extend the time limit on
cause shown. In relation to the power of extension, this was conferred on the
Sheriff or, where a High Court indictment had been served, on a single judge of
that court. The language of this set of provisions
seems to me to be clear and straightforward. In particular, in High Court
cases a single judge of that court was to have power to extend the time limit
on cause shown. In any other case (i.e. cases indicted in the Sheriff Court
and those cases in which an indictment had not been served) the Sheriff was
empowered to extend the time limit on cause shown. I can see nothing in either
version of the 12 month rules, as contained in
the 1980 or the 1995 legislation, to support the
view that where the 12 month period had already expired before the service of a
High Court indictment, the power to extend the time limit on cause shown was to
be available only to the Sheriff and that in such circumstances the High Court
was not to have the power to extend the time limit. The clear purpose of and the
policy behind both sets of provisions was, as it
seems to me, to contrary effect and the intention clearly was to
allow the Sheriff or, where a High Court indictment had been served, a single
judge of the High Court to have power to extend the 12 month period on cause
shown.
The next stage in the statutory history
came with section 6 of the 2004 Act. This amended section 65 of the 1995 Act
in order to take account of the introduction of mandatory preliminary hearings
in High Court cases as had, of course, been recommended
in the 2002 Report by
Lord Bonomy ("Improving Practice: 2002 Review of the Practices
and Procedures of the High Court of Justiciary"). For
present purposes it is sufficient to note that instead of being cited to a
trial diet in the High Court, an accused was now to be required to attend a
preliminary hearing within 11 months of his or her first appearance on
petition. Section 6 of the 2004 Act provided inter alia as follows:
"(1) Section 65 (prevention of delay in trials)
of the 1995 Act is amended as follows.
(2) In subsection (1),
for the words from 'the trial' to 'that period' substitute-
(a) where an indictment has been served on
the accused in respect of the High Court, a preliminary hearing is commenced
within the period of 11 months; and
(b) in any case, the trial is commenced
within the period of 12 months, of the first appearance of the accused on
petition in respect of the offence.
(1A) If the preliminary hearing (where
subsection (1)(a) above applies) or the trial is not so commenced.
(3) In subsection (2), after '(1)' insert
'or (1A)'.
(4) In subsection (3), for the words from
'the sheriff' to the end substitute-
(a) where an indictment has been served on
the accused in respect of the High Court, a single judge of that court may, on
cause shown, extend either or both of the periods of 11 and 12 months specified
in subsection (1) above; or
(b) in any other case,
the sheriff may, on cause shown, extend the period of 12 months specified in
that subsection."
From this it can be seen that the
approach taken in drafting section
6(2) of the 2004 Act was to divide the earlier statement of the 12 month rule
into two parts in order to take
account of the introduction of the new time limit of 11 months in High Court
cases. The first part was to appear
as the new section 65(1); this would
contain the 11 and 12 month rules which were stated to run (as had until then
been the case with the 12 month rule) from the first appearance of the accused
on petition in respect of the offence. The second
part of the new rule was now to be found in section 65(1A); this would express,
in the same language as had been used in the 1980 and 1995 legislation, the
consequences of failure to comply with the time limits. The
statement of the courts' power to extend the time limits also had to be amended
to take account of the new 11 month rule; this was
done in section 6(4) of the 2004 Act, which amended section 65(3) of the 1995
Act.
From this examination of the terms and
effect of sub-sections (1) to (4)
of section 6 of the 2004 Act
it is clear, in my opinion, that their purpose was to reformulate the time bar
rules in solemn cases where the accused was on bail so as to
introduce a new 11 month time limit from first appearance on petition
in High Court cases until the commencement of the new mandatory preliminary
hearing. There is nothing to suggest
that the intention was, as Mr Carroll argued, far more
fundamental than this and reflected a
deliberate decision to remove the Crown's right to apply for a retrospective
extension of the time limit in any case in which the time limit had expired
before service of a High Court indictment. In my view,
it is clear that the purpose of adding section 65(1A) was to express the new (and
somewhat more elaborate) rules in an orderly and
sensible manner so that they could
be easily understood and applied. Apart from
the introduction of a new 11 month time limit to reflect the reform of High
Court procedure in respect of mandatory preliminary diets, the broad structure of
the statutory scheme remained unaltered. I
accordingly reject Mr Carroll's submission that one
effect of section 6 of the 2004 Act was to remove the Crown's right to apply
for a retrospective extension of the non-custody time limits.
For completeness, I note that certain
further minor amendments were made to sub-sections (2) and (3)(b) of section 65
by the Criminal Proceedings etc. (Reform) (Scotland) Act 2007. For present
purposes, nothing turns on these alterations.
That leaves the argument advanced by Mr McVicar and
Mr Carroll to the effect that the High Court has no power to extend the time
limits because the indictment contained charges which were (admittedly) time barred
at the time it was served and the indictment must, therefore, be treated as a
nullity quoad those
charges. In my judgment, this argument
is misconceived. It seems to me that the
charges are not null; it would be more accurate to describe them merely as being time
barred. Aside from the fact that the
charges are brought out of time, there is no
suggestion that they are, in form and in content, anything
other than competent and relevant charges. Fleming v HMA (supra) lends no
support to the proposition advanced on behalf of the accused; the short passage
relied on by Mr McVicar (in paragraph [31]) was concerned with the effect of
transitional provisions contained in the Criminal Procedure (Amendment)
(Scotland) Act 2004 (Commencement, Transitional Provisions and Savings) Order
2004 (SSI 2004 No. 405) and had nothing to do with the point in issue in the
present case. In my opinion, the statutory
power of extension exists to allow the court to override the time limits where
the court is satisfied that it is appropriate so to do. Looking at
the statutory scheme as a whole, it seems to me that the power of extension
conferred on the High Court "where an indictment has been served" contemplates
the possibility that such an indictment may contain charges that are
time-barred. On that analysis, there is no basis for the proposition that the
High Court is not empowered retrospectively to extend the time limits where they
have elapsed before service of an indictment. There may, I suppose, be a superficial sense in
which the effect of the expiry of the time limit could be said to
make it no longer competent for a prosecution to be brought, but to
characterise the position in that way tends to ignore the possibility of the
time limit being set aside on cause shown after it
has expired. The argument for the accused breaks down, in my
opinion, because it treats the expiry of the time limit as having irretrievable effect, whereas the
true position is that it is merely provisional in the sense
that it is subject to extension by the
court even after it has expired.
Mr McVicar and Mr Carroll argued that the Crown
should have applied to the
Sheriff to extend the time limits. If it were
correct that the application
had to be made to the Sheriff, this would mean
that the practice adopted by the Crown in the present case of incorporating a number of
charges, some time barred and others not, in a single High Court indictment
and then seeking a retrospective extension of the 11 and 12 month time limits from a High
Court judge would not be
possible. The Advocate
Depute told me that in the present case the Crown's position was
that all the offences charged in the
indictment constituted stages in what she described
as a single protracted course of criminal conduct. In this connection she
referred to Reid v
HMA 1984 SLT 391 in which
the Lord Justice-General (Lord Emslie) observed (at page 392) that it
had for centuries been the practice to try all outstanding charges against an
accused on a single indictment at the same time. The approach
taken by the Crown in the
present case in libelling the time-barred
charges along with a series of other charges in a single High Court indictment seems to me to be
prima facie legitimate
and appropriate. I would be reluctant to reach a decision which had
the effect of putting difficulties in the way of such an
approach unless a correct construction of the legislation
drove me to such a conclusion.
In my opinion, a proper
interpretation of the relevant legislation does not support the arguments
advanced on behalf of the accused on the
nullity point. The true
position, in my view, can be quite simply stated as follows.
Where any High Court
indictment has been served, the power to extend the 12 month
period (and now the 11 month period) lies only with a single judge of that
court. In any other case (i.e. where
no High Court indictment has been served) the power to extend is vested in the
Sheriff. This approach is, to my
mind, sensible and appropriate. It would be
surprising if the application lay to the Sheriff (and,
according to the argument for the accused, only to the Sheriff) in a case
where a High Court indictment had been served after the
time limits had elapsed. The
argument advanced on behalf of the accused would, if it were
sound, tend to undermine the simple and straightforward scheme
for extending the non-custody time limits which has operated since the 1980
Act. In my opinion, the position is
clear; in a case where a High Court indictment has been served, including an
indictment which contains charges that are time barred, power to extend the
time limits is vested in a single judge of the High Court and not in the
Sheriff.
For these reasons, I reject all the
arguments advanced by Mr McVicar and Mr Carroll
challenging the competency of the Crown's application to extend the time
limits. The next stage will be to
consider the merits of that application and the remaining grounds of opposition
to it which the accused have taken in a number
of Minutes and Notices.
[1] A continued preliminary hearing in terms of
section 72 and 72A of the Criminal Procedure (Scotland) Act 1995 was held on
21 August 2009 when the Minute lodged by the
first accused James Purves was further considered. I was advised that several
of the matters dealt with in the Minute had been resolved and in particular
that the hearing would proceed as an evidential hearing only in
respect of paragraphs D, E and F of the Minute. For reasons fully explained in
the record separately prepared by the Depute Clerk of Justiciary there is now
no requirement for me to deal further with points E and F, this
matter having been resolved to the satisfaction of all parties and accordingly
I deal only with the matter raised in paragraph D of the Minute.
[3] Accordingly the evidential hearing
proceeded essentially as a trial within a trial in which I was required to make
a decision on the admissibility of evidence which arose from an observation of individuals
carried out by police officers under the terms of Production No 42 in the case,
this being an authorisation for directed surveillance granted by a police
superintendent in terms of the Regulation of Investigatory Powers (Scotland)
Act 2000 (hereinafter referred to as "RIPSA"). Mr Carroll, solicitor
advocate, represented the interests of the minuter. Mr Keegan, solicitor
advocate, representing the second accused, was present throughout, keeping a
watching brief and the Crown was represented by Miss Cross, Advocate
depute. In accordance with proper procedure, the witnesses were led by the
Crown and examined also by Mr Carroll. Mr Carroll did not lead any
evidence at the evidential hearing and both parties addressed me at its
conclusion.
[4] The issue raised by the first accused at
the hearing was that having heard that evidence, the Court should, in terms of
the Minute:
"Refuse to admit in evidence reference and to fruits of surveillance of the accused (Purves), said surveillance having no lawful authority ex facie of the materials disclosed to the said James William Purves. Such purported authority as has been made available to the accused appears as Crown Production 42 which does not bear the requirements of a lawful authorisation."
[5] In short, Mr Carroll's argument was
that the authorisation for directed surveillance (Production 42 - copy
annexed) was invalid in two respects; (a) that it was not a written document
as required by section 19 of RIPSA and (b) that it did not bear the
signature of the police superintendent who authorised the directed
surveillance.
[6] In that connection I heard evidence from
four police officers, DC Morton from the Lothian and Borders Police Confidential
Unit, DS Doneghan, who authorised the RIPSA directed surveillance
authorisation, and two detective officers who carried out the surveillance
which was thus authorised. One of these officers, DC Robertson was also
the applicant in respect of the directed surveillance application.
[7] I found from that evidence that the
procedure within Lothian and Borders Police is that the applications from
various officers for directed surveillance are dealt with by a secure online
system which meets that Force's requirements in respect of security and
accessibility. A password system is used which means that only selected and
appropriate individuals can access the system and once authorisation has been given
by a detective superintendent the authorisation cannot be altered. The
applying officer makes his application by typing the grounds for his request in
his online application and that is read on screen by a detective superintendent
or superior rank who, having considered the application, either grants or
refuses authorisation. If authorisation is granted as in this case, the
reasons for authorisation are typed personally by the superintendent and thus
entered into the secure system. In Crown Production 42 it will be seen
that Superintendent Doneghan has stated his reasons and granted authorisation
for a specific form of covert surveillance which in this case is directed
surveillance and not intrusive surveillance. He confirmed in his evidence that
he recognised his style, that the authorisation was his, and that the
authorisation was electronic and automatic at the point when he completes the
online process and presses the button on his computer keyboard to store and
effectively "sign off" the authorisation. Thereafter the system ensures that
it is recorded and cannot be changed. He explained that pre-2006 this process
was all done in hard copy and that a physical "paper" application would be made
to him and he would hand-write or type his authorisation which he would then
physically sign with his signature. The system changed because it was
considered within Lothian and Borders Police that the new online system
described above was better in terms of efficiency, speed and security.
[8] None of the above general procedure is in
any real dispute as I understand it, but what was disputed by Mr Carroll
was that this form of authorisation by DS Doneghan complied with RIPSA and
that it was consequently an invalid authorisation, and it being invalid and unlawful
the results of surveillance which proceeded upon it could not be admitted at
the trial.
[9] There are two parts to the argument and in
the first part I had to decide on a simple, factual basis whether this
authorisation complied with the RIPSA requirements. In that connection there
is no case law, as I understand it, and that is perhaps because the point has
never been taken before or perhaps because it has been taken but dealt with as
a very basic and simple point without the formality of a written opinion.
[10] RIPSA requires, in section 6, that an
authorisation shall not be granted unless it is necessary and proportionate and
Mr Carroll offered no argument to suggest that this was not the case
here. Accordingly, the section which I have to interpret is section 19
which requires at 19.1(b) that the authorisation under the Act "must be in
writing". The actual position here was that the authorisation was not in hard
copy at the time when Superintendent Doneghan authorised it but remained on the
computer system until such point as it was printed off. In this case it was
printed off by the applicant officer, DC Robertson, for the purpose of
using it at a briefing of the surveillance officers. Mr Carroll's
argument was two-fold in that he argued that since it was not "in writing"
until it was printed off, it could not be a valid authorisation until that
time, and secondly, that when it was printed off it did not have the signature
of the authorising superintendent and was thus defective on that account.
[11] Dealing with the first of these two
arguments I found on a simple basis of commonsense and reality, that it must be
accepted and understood that in every phase of life, society has moved forward,
and specifically in this connection has moved on from only producing documents
in pen and ink, and that the development is normal and acceptable. I did not
find it an acceptable or reasonable argument that an online document which had
not yet been printed off but which had been typed and was viewable on a screen
was not to be regarded as being "in writing". I came to the view that such a
document, having been prepared in this case by Detective Superintendent
Doneghan personally by depressing the keys on his personal computer and by the
use of a secure system, was in fact a written document and was preserved for
future use within Lothian and Borders Police online system. I consider it to
be a flawed argument to suggest that that document could not be regarded as a
written document until it was actually printed off and could be held in the
hand for reading purposes.
[12] On the second point, I did not find anywhere
within the requirements of RIPSA a reference to such an authorisation requiring
to be "signed" and it was conceded by Mr Carroll that there was no such
requirement. He argued that it was akin to a warrant issued by a judge and
that as such it must be signed and could not be valid without an actual,
physical signature. It was a matter of concession on all sides that there was
no form of facsimile, electronic or digital signature on the online document
but Production 42 shows that Superintendent Doneghan in addition to
confirming orally that the document was authorised by him, typed his name on it
to show that and to show the precise time at which he made the authorisation. The
document therefore bears his name as authorising superintendent. Accordingly I
was satisfied on the evidence that this was an entirely valid and true
authorisation and that it was unreasonable to apply to it a requirement for it
to be signed either pre or post printing, when RIPSA imposed no such
requirement and when no judge in any previous case in which RIPSA has been
examined has suggested that there should be such formality. I therefore reject
the argument of the first accused in that connection and find that the
authorisation of Superintendent Doneghan is valid, that the authorisation is
lawful and that any results which flow from the surveillance thus authorised
should be admitted in evidence at any subsequent trial.
[13] The following decision becomes relevant only
if the authorisation is invalid and the surveillance which actually took place
in this case proceeded without RIPSA authorisation. There are a number of
reported cases which were dealt with in this part of the submission and which
deal with this general area. These are listed at this point.
Gilchrist v HM Advocate 2004 SLT 1167
Connor v HM Advocate 2002 JC 255
HM Advocate v Campbell, Opinion of Lord Hardie, 28 July 2004
Henderson v HM Advocate 2005 JC 301
A v France, Series A, No 277-B 1993 17 EHRR 462
Friedl v Austria, Series A, No 305-B (1995), 21 EHRR 83.
[14] I heard the evidence of the officers who
carried out the surveillance and to a limited extent I have seen entries from
the surveillance logs which are productions in this case. I was thus able to
establish as a matter of fact that the surveillance which they carried out was
visual surveillance only and that it dealt with evidence about the ordinary
actions of individuals who were observed by them to be present in various
public places in Edinburgh. There was no surveillance which involved intrusion into any private
place nor indeed through the windows of any property, although there was
surveillance of persons within a motor car travelling on the public road. Indeed
this car was followed for many miles to the north of England where further actions were observed
with the eventual result that there was a lawful search and drugs were found.
This whole matter is well covered in the cases referred to above and I was
properly directed to those by both parties in submission.
[15] The Advocate depute argued that even if the directed
surveillance authorisation was found to be invalid, it did not follow necessarily
that this rendered inadmissible the evidence of observation of police officers
in respect that the observation by them of individuals or events in public
places would not in any event have required the authority of RIPSA
authorisation. She referred me in particular to in the case of Connor
which was a "pre-RIPSA" Appeal Court decision in which the European authorities on ECHR article 8
rights were fully discussed and also the most recent decision in Henderson which was of course a
post-RIPSA case in which it was conceded by the Crown that no RIPSA
authorisation existed.
[16] Mr Carroll for the first accused argued that
the fact that observations of suspected persons took place in public did not
remove from the Crown the obligation for such observation to have RIPSA
authorisation. He argued that the terms of the Friedl v Austria and A v France cases presented clear
authority for a view that there was a breach of the accused's article 8
rights and that the "good faith" test applied in subsequent Scottish appeal
decisions should be applied with great care. He was not able to direct me to
any Scottish authority indicating that observation of suspected persons by
police in the circumstances which pertained in the present case, had led to a
finding that the fruits of such observation were inadmissible.
[17] I therefore proceeded on and considered
carefully all of the authorities referred to above. I found in particular,
that the Appeal
Court
decision in Gilchrist, deals with a situation which is closely similar
to the current case in that there was a log with several entries dealing with
observations of the movement and conduct of individuals in the public streets
of Leith and eventually a
detention search and a finding of drugs. There had been RIPSA authorisation
but that had failed to meet appropriate tests and there was a concession before
the Court that it was invalid. Accordingly the decision which the Appeal Court required to reach was
whether these happenings in the public streets involved any infringement of Gilchrist's
rights under article 8, and whether the admissibility of the drugs
seizure would fall into question as a result. The opinion of the Court in this
connection explained at paragraph [21] of the Opinion and includes the
following:
"That was done in a public place. The event was there to be observed by anyone who happened to be in the vicinity whatever the reason for their presence might be. It was in fact observed by police officers. They had reason to suspect that criminal activity was taking place. They therefore detained the appellants. On further investigation it was found that the bag contained controlled drugs. That sequence of events did not involve the obtaining of private information about the appellant.... Nor did it involve any lack of respect for the appellant's private life. What was done did not in our opinion amount to an infringement of the appellant's rights under article 8."
[18] Turning now to the case before me, there was
nothing in the evidence which suggested any activity in the current case which
involved any lack of respect for private life or any infringement of
article 8. The observations of individuals were perhaps slightly wider
than those in Gilchrist in respect that a motor vehicle was followed for
a considerable distance, but I did not consider that this should be regarded as
being significant or that it would cause me to consider that Gilchrist
should be distinguished. The observations appear to be very much in the
ordinary line of police observations of suspects in drug-related matters and
again there was no suggestion made that any other view should be taken. The
surveillance in both Friedl and A v France were far removed from the
circumstances of the present case and these cases were considered and dealt
with by the Appeal
Court in Connor
v HM Advocate referred to above. Additionally at paragraph [8]
of Connor their Lordships point out that article 8 does not lay down
rules on the admissibility of the evidence and that ECHR, while guaranteeing
the right to a fair trial, understands and accept that admissibility is
primarily a matter for regulation under national law. Having considered all of
these matters carefully I found that I was happy to follow the ratio of the
decisions which were disclosed in the cases referred to. I was therefore entirely
satisfied that no question of inadmissibility of evidence arose in this case as
a consequence of the surveillance carried out, even if it did not have the
authority of RIPSA.
[19] On the basis of the limited factual evidence
which I heard, I cannot, I think, proceed further in the way that the Court has
proceeded in some of the reported cases, since I have no further information
which would allow me to consider whether Lawrie v Muir, a full
bench decision on admissibility of evidence obtained irregularly, would apply
in this case. It is however self-evident that even if there was a breach of an
article 8 right or there had been some irregularity in the way that
evidence was obtained it would not in any sense be inevitable or automatic that
the evidence would be inadmissible. That decision would require to be made
after hearing other evidence about the full circumstances in which the evidence
was obtained and regard would have to be had to the relative importance of the
public interest as well as the protection of the individual accused.
[20] Accordingly, I find that paragraph D of
the Minute upon which this evidential hearing was set down does not on any
level support an argument that evidence in this case should not be admitted and
on the basis of the matters referred above I will refuse the Minute and declare
evidence which flows from surveillance under the terms of Crown
Production No 42 in this case to be admissible in evidence.