Legislator Case Law & Legislation
IESC 56 ECLI:IE:SC:2013:56 AI generated

Supreme Court dismisses appeal on missing evidence where no culpability exists, refining the unfair trial test.

Case Number IESC 56
Court / Authority
Jurisdiction Ireland (IE)
Decision Date
Outcome Dismissed

Legislator summary

AI generated

The Supreme Court dismissed the appellant's appeal regarding the exclusion of evidence due to its unavailability. The court noted that while the current test requires some degree of culpability by investigating authorities for missing evidence, the specific circumstances here involved no fault. Justice Clarke argued that the legal test should distinguish between evidence lost through innocent circumstances versus evidence lost due to investigative failure, though he deferred a definitive re-examination of this principle for future cases.

Legislator headnote

AI generated

s. 38 of the Criminal Procedure Act 1967; The test for excluding evidence due to unavailability requires a finding of culpability by the investigating authorities, distinguishing between evidence lost through innocent circumstances and evidence lost due to investigative failure.

Keywords

AI generated
missing evidence exclusion unfair trial test investigative culpability Criminal Procedure Act 1967 evidence preservation duty Supreme Court appeal innocent loss of evidence

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Full text

THE SUPREME COURT

[Appeal Nos: 416/2008 & 433/2008]

Denham C.J.

Hardiman J.

O’Donnell J.

Clarke J.

MacMenamin J.

Between/

JASON WALL

Appellant/Applicant

and

THE DIRECTOR OF PUBLIC PROSECUTIONS

Respondent

Judgment of Mr. Justice Clarke delivered the 11th December, 2013.

1. I agree with the judgment about to be delivered by MacMenamin J. and the order dismissing the appeal which he proposes. That is

sufficient to dispose of the case.

2. However, I also wish to indicate my agreement with the observation of O’Donnell J. to the effect that the jurisprudence in this area

deserves, as he puts it, “a comprehensive re-examination”.

3. While this case can, for the reasons advanced by MacMenamin J., be dealt with without any such re-examination and while,

therefore, I would leave to another case where any such re-examination might prove decisive, a final judgment as to what the results

of any such re-examination should be, I nonetheless would record my agreement with the analysis of the authorities both in this

jurisdiction and others engaged in by O’Donnell J.

4. My principal purpose for adding a brief judgment of my own to those other judgments in this case is to indicate one further

question which, it seems to me, may require further consideration in the future. One of the points made by MacMenamin J. is that the

possibility of obtaining evidence concerning fingerprints on the driver’s wheel (which is at the heart of the issues in this case) might,

of course, have been lost in circumstances where no case could conceivably have been made of any culpability on the part of anyone

involved in the investigation. The steering wheel could, for example, been destroyed by a combination of the accident and the urgent

attempts of emergency services to deal with its aftermath.

5. It is in the context of a comparison between evidence which either never existed or became lost in wholly unblameworthy

circumstances, on the one hand, and the sort of cases involving culpability in relation to missing evidence with which the

jurisprudence in this area is concerned, on the other, that gives rise, in my view, to a need to consider whether there is a basis for

some refinement in the way in which the test is expressed.

6. It may be easiest to move away from the facts of this case and consider, as an example, a case of the most typical type found in

the jurisprudence in this area being cases involving CCTV footage.

7. It is, of course, the case that nowadays many areas, and not just in the centres of cities and towns, have CCTV cameras for one

purpose or another. Footage from such cameras can often cast useful light on incidents which may be the subject of criminal

investigation. But until recent times no such footage would have been available. Many offences of assault and the like involved often

conflicting eye witness or participant evidence which finders of fact, be they judges or juries, had to resolve as best they could

having regard to the criminal standard of proof. Sometimes there might be forensic evidence available which might assist. However,

there can be little doubt that a decent piece of CCTV footage can make the task of those having to decide what actually happened

an awful lot easier. But what if, through no-one’s fault, the CCTV footage is not available. Perhaps the camera was not turned on,

perhaps it was defective, perhaps it was pointed in the wrong direction. It could not, of course, in those circumstances, be argued

that an accused could not get a fair trial.

8. It might, hypothetically, have been useful to the accused had there been such footage for it might have corroborated his account

of events. But it is just not there and deciders of fact have, as many predecessors in the past had, to do the best they can. It is

important, therefore, to emphasise that the test is not just one of a risk of an unfair trial simpliciter. If it were then the test would

apply equally to a case where evidence just was not available as it would to one where the evidence had not been properly sought or

preserved by the investigating authorities. Rather the test must be that the relevant difficulty stems not from any intrinsic unfairness

in the trial as such but rather the unfairness of a person being tried in the absence of evidence which ought to be available. It seems

to me to be clear that the test must be characterised in that way.

9. What further consequences may flow from such an analysis is a matter for further debate. Should, for example, all cases of missing

evidence be treated in the same way irrespective of the reason for the non-availability of the relevant evidence and the extent of

culpability that might be attributed to those involved in the investigation. Or, in the alternative, is it necessary to weigh in the

balance all of the circumstances surrounding why the evidence is missing. Given that some degree of culpability in respect of the

evidence being missing is a necessary ingredient of the test it is by no means beyond argument that the actual degree of that

culpability may itself form part of the test. However, I would leave a final decision on any such matters to a case where that question

might turn out to be decisive.

10. As indicated earlier I agree that, for the reasons advanced by MacMenamin J. in his judgment, this appeal can be disposed off

without any definitive re-examination or re-appraisal of the underlying jurisprudence.