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GAZETTE

MARCH 1992

Criminal Law in the 1990s -

a European Perspective

On the 16 November, 1991 the

Criminal Law Committee of the Law

Society organised a one-day Seminar

under the above title. The theme was

chosen for two reasons. First, it was

felt that any discussion of our

criminal justice system should take

account of developments in other

European countries, including those

with a Civil Law tradition.

Inadequacies in our own system have

frequently been attributed to the

inherent weaknesses in the

adversarial system. It was hoped that

the Seminar would examine whether

these criticisms were fair and

discover what the alternative system

had to offer.

The second reason for the choice of

theme was the increasing importance

of criminal law in the context of the

European Communities. This was

touched on by the Attorney General,

Harold A. Whelehan

SC in his

opening address. He explained that

the substantial and worrying level of

fraud against community funds,

(sometimes estimated as being as

high as 10% - 15% of the

community budget), had led to a

fresh examination of the criminal

law of the Member States from a

community perspective to see

whether a contribution could be

made to combating fraud by revising

the law.

The Attorney General also referred

to the draft Treaty of 1976 which

permitted the adoption of common

rules on the protection under

criminal law of the financial interests

of the Communities and the

prosecution of infringements of the

Treaties. The 1976 proposals finally

ran to ground 10 years later. The

Attorney mentioned the 1989

judgment of the European Court of

Justice in the

Greek Maize

case.

Depending on how the jurisprudence

develops in this area, this case could

in years to come be considered to be

of crucial importance in the criminal

law sphere. For the first time, the

Court has ruled that the EC Treaties

impose duties on the Member States

in the area of criminal law. Despite

its importance, this case would not

necessarily be widely known by

criminal law practitioners.

Protection of Rights - English Law

Michael Mansfield

QC spoke about

the protection of rights, with

particular reference to English Law.

He referred to certain basic rights

which he claimed had been eroded in

the United Kingdom in the last 10

years. He called for the inclusion of

these basic rights in a Bill of Rights.

Much of what he said was common-

place for Irish lawyers. Indeed, his

proposals in relation to the right to

bail were not as "radical" as the

principles laid down by the Supreme

Court in the

O'Callaghan

case in the

1960s, and which have recently been

reaffirmed. For example, Mr.

Mansfield was willing to accept that

bail could be refused where there

was a likelihood that further

offences would be committed on

bail. Another proposal that would be

familiar to Irish lawyers was that

confession evidence should be

automatically excluded if an accused

is denied access to his lawyer.

Mr. Mansfield adopted a somewhat

more radical approach on the right

to trial by jury. He proposed that

such a right should exist for 90% of

cases. He suggested, for example,

that a person charged with drunk

driving or failing to pay an

underground fare should have the

right to jury trial.

Doubts in France about Civil Law

System

Antoine Comte,

a prominent French

defence lawyer, gave a lucid

exposition of the French legal

system. It is interesting to note that

the French are having doubts about

their own Civil Law system at a time

when many in the Common Law

world wonder whether such a system

might provide a panacea to all our

difficulties. He said that certain

questions have been raised as to

whether French judges are

sufficiently independent of

government. As a number of cases

in recent years have shown, the Irish

judiciary is resolutely independent of

the other branches of government in

the discharge of its duties.

A number of features of the French

system are noteworthy from a civil

liberties point of view. For example,

most suspects are held in police

custody for 48 hours; this is extended

to 4 days in drugs and terrorist cases.

During his period of custody the

suspect has no access to a lawyer.

Furthermore, if he is remanded in

custody by the Examining Magistrate,

the latter can control who visits him

in prison - if even to the point of

excluding members of his immediate

family. The accused has no right of

appeal against the magistrate's

decision. It is also interesting to note

that the role of the jury is very

limited. Drugs offences and conspiracy

offences (attracting a maximum

penalty of 20 years and 10 years

respectively), are examples of a wide

range of offences which are tried

without a jury by a panel of three

judges.

The third speaker was the Director of

Public Prosecutions Mr.

Eamonn

Barnes.

He delivered a closely argued

address on the right to silence with

particular reference to fraud

prosecutions. His speech was given

wide publicity at the time and led to

a very useful debate on this part of

our criminal justice system; it has

already been the subject of an article

by

Michael Staines,

solicitor, in last

month's

Gazette.

(Cont'd on page 56)

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