Balance in Criminal Law Review Group

Last updated

The Balance in Criminal Law Review Group was an Irish legal review committee established by Michael McDowell, Minister for Justice, Equality and Law Reform, in 2006. It made numerous recommendations which have been implemented in Irish criminal law.

Contents

Recommendations

The committee was chaired by Gerard Hogan S.C. It reported in 2007 making recommendations for a number of changes to Irish criminal law, including adverse inferences to be drawn from the exercise of the right to silence in certain circumstances (which had been the subject of an interim report), [1] wider provision for admission of adverse character evidence, rolling back the exclusionary rule by way of court discretion to admit unconstitutionally obtained evidence, provision for disposing of admissibility issues pre-trial, and allowing acquittals to be reopened following new evidence, with-prejudice prosecution appeals, allowing an acquittal to be overturned and a re-trial ordered on appeal, and requiring defence disclosure of expert evidence. [2]

Implementation

The bulk of the group's recommendations have been implemented, and in the case of the interim report on the right to silence, publication of the implementing Bill occurred as soon as some weeks after the report was published.

Part 4 of the Criminal Justice Act 2007 provided for adverse inferences to be drawn from the accused's failure to mention particular facts or account for objects, marks, or his or her presence in a particular place, in line with the Group's report. [3]

Part 3 of the Criminal Procedure Act 2010 provides for re-trial following acquittal in certain circumstances recommended by the Group. Part 4 provides for with-prejudice prosecution appeals. Section 33 extends the circumstances in which adverse character evidence can be adduced, and section 34 provides for notice of defence expert evidence. [4] ]

The recommendation regarding rolling back the exclusionary rule was expressed to be following "the approach of seeing whether a change in jurisprudence emerges following use of the appeal provisions of the Criminal Justice Act 2006". Subsequently, in the 2015 decision J.C. v. D.P.P., on a prosecution appeal, the Supreme Court changed the exclusionary rule. [5]

The issue of allowing the determination of evidential issues before the commencement of the trial proper remains under consideration and is the subject of a Criminal Procedure Bill where heads were approved in 2015. [6]

Related Research Articles

The adversarial system or adversary system is a legal system used in the common law countries where two advocates represent their parties' case or position before an impartial person or group of people, usually a judge or jury, who attempt to determine the truth and pass judgment accordingly. It is in contrast to the inquisitorial system used in some civil law systems where a judge investigates the case.

Double jeopardy is a procedural defence that prevents an accused person from being tried again on the same charges following an acquittal and in rare cases prosecutorial and/or judge misconduct in the same jurisdiction. A variation in common law countries is the peremptory plea, which may take the specific forms of autrefois acquit or autrefois convict. These doctrines appear to have originated in ancient Roman law, in the broader principle non bis in idem.

The right to silence is a legal principle which guarantees any individual the right to refuse to answer questions from law enforcement officers or court officials. It is a legal right recognized, explicitly or by convention, in many of the world's legal systems.

Acquittal The legal result of a verdict of not guilty

In common law jurisdictions, an acquittal certifies that the accused is free from the charge of an offense, as far as the criminal law is concerned. The finality of an acquittal is dependent on the jurisdiction. In some countries, such as the United States, an acquittal operates to bar the retrial of the accused for the same offense, even if new evidence surfaces that further implicates the accused. The effect of an acquittal on criminal proceedings is the same whether it results from a jury verdict or results from the operation of some other rule that discharges the accused. In other countries, the prosecuting authority may appeal an acquittal similar to how a defendant may appeal a conviction.

Prejudice is a legal term with different meanings when used in criminal, civil, or common law. In legal context, "prejudice" differs from the more common use of the word and thus has specific technical meanings.

The law of evidence, also known as the rules of evidence, encompasses the rules and legal principles that govern the proof of facts in a legal proceeding. These rules determine what evidence must or must not be considered by the trier of fact in reaching its decision. The trier of fact is a judge in bench trials, or the jury in any cases involving a jury. The law of evidence is also concerned with the quantum (amount), quality, and type of proof needed to prevail in litigation. The rules vary depending upon whether the venue is a criminal court, civil court, or family court, and they vary by jurisdiction.

Criminal Justice Act 2003 United Kingdom legislation

The Criminal Justice Act 2003 is an Act of the Parliament of the United Kingdom. It is a wide-ranging measure introduced to modernise many areas of the criminal justice system in England and Wales and, to a lesser extent, in Scotland and Northern Ireland.

Domestic Violence, Crime and Victims Act 2004 United Kingdom legislation

The Domestic Violence, Crime and Victims Act 2004 is an Act of the Parliament of the United Kingdom. It is concerned with criminal justice and concentrates upon legal protection and assistance to victims of crime, particularly domestic violence. It also expands the provision for trials without a jury, brings in new rules for trials for causing the death of a child or vulnerable adult, and permits bailiffs to use force to enter homes.

The hearsay provisions of the Criminal Justice Act 2003 reformed the common law relating to the admissibility of hearsay evidence in criminal proceedings begun on or after 4 April 2005.

The Criminal Law Act 1967 (c.58) is an Act of the Parliament of the United Kingdom that made some major changes to English criminal law, as part of wider liberal reforms by the Labour government elected in 1966. Most of it is still in force.

Fifth Amendment to the United States Constitution 1791 amendment enumerating due process rights

The Fifth Amendment to the United States Constitution addresses criminal procedure and other aspects of the Constitution. It was ratified, along with nine other articles, in 1791 as part of the Bill of Rights. The Fifth Amendment applies to every level of the government, including the federal, state, and local levels, in regard to a US citizen or resident of the US. The Supreme Court furthered the protections of this amendment through the Due Process Clause of the Fourteenth Amendment.

The right to silence in England and Wales is the protection given to a person during criminal proceedings from adverse consequences of remaining silent. It is sometimes referred to as the privilege against self-incrimination. It is used on any occasion when it is considered the person(s) being spoken to is under suspicion of having committed one or more criminal offences and consequently thus potentially being subject to criminal proceedings.

A private prosecution is a criminal proceeding initiated by an individual private citizen or private organisation instead of by a public prosecutor who represents the state. Private prosecutions are allowed in many jurisdictions under common law, but have become less frequent in modern times as most prosecutions are now handled by professional public prosecutors instead of private individuals who retain barristers.

The Double Jeopardy Clause of the Fifth Amendment to the United States Constitution provides: "[N]or shall any person be subject for the same offence to be twice put in jeopardy of life or limb..." The four essential protections included are prohibitions against, for the same offense:

Griffin v. California, 380 U.S. 609 (1965), was a United States Supreme Court case in which the Court ruled, by a 6–2 vote, that it is a violation of a defendant's Fifth Amendment rights for the prosecutor to comment to the jury on the defendant's declining to testify, or for the judge to instruct the jury that such silence is evidence of guilt.

Sergey Aleynikov is a former Goldman Sachs computer programmer. Between 2009 and 2016, he was prosecuted by NY Federal and State jurisdictions for the same conduct of allegedly copying proprietary computer source code from his employer, Goldman Sachs, before joining a competing firm. His first prosecution in federal court in New York ultimately resulted in acquittal by the United States Court of Appeals for the Second Circuit. The outcome of his second prosecution and trial in New York state court was a split verdict dismissed by court, which acquitted him on all counts. One count in that order of dismissal was later overturned by New York Court of Appeals, which took a very broad interpretation of the statute, and on recommendation of prosecutors he was sentenced to time served without punishment. The same New York Court of Appeals denied his petition to appeal on double jeopardy grounds. His story inspired Michael Lewis's bestseller Flash Boys.

Criminal procedure in South Africa refers to the adjudication process of that country's criminal law. It forms part of procedural or adjectival law, and describes the means by which its substantive counterpart, South African criminal law, is applied. It has its basis mainly in English law.

Informal admissions in South African law are part of the South African law of evidence. Briefly, an admission is a statement made by a party, in civil or criminal proceedings, which is adverse to that party's case. Informal admissions, which are usually made out of court, must be distinguished from formal admissions, made in the pleadings or in court. Formal admissions are binding on the maker, and are generally made in order to reduce the number of issues before the court; an informal admission is merely an item of evidence that can be contradicted or explained away.

The Office of the Director of Public Prosecutions is the principal public agency for conducting criminal prosecutions in the Republic of Ireland. It is led by the Director of Public Prosecutions.

Carter v. Kentucky was a case in which the U.S. Supreme Court held that trial judges in criminal proceedings must, upon proper request of the defendant, inform the jury of his right against self-incrimination, and that its execution may not be used against him.

References

  1. "Balance in the Criminal Law Review Group: the Right to Silence Interim Report". Department of Justice. 31 January 2007.
  2. "Review group wants changes to suspects' right to silence". The Irish Times. 24 March 2007.
  3. "Electronic Irish Statute Book (EISB)".
  4. "Electronic Irish Statute Book (EISB)".
  5. "Landmark decision rewrites evidence rulebook". The Irish Times.
  6. "Legislation Information: Bills on Dáil Order Paper".