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GAZETTE

A

PRIL

1990

The Committee was of the view

that where substantial doubts may

arise as to the propriety of a

conviction the establishment of an

independent body with statutory

powers of inquiry was by far the

most effective manner of dealing

with the situation. The independent

Inquiry Body should be established

by statute with evidential powers

similar to those at present given to

Public Inquiries by the Tribunal of

Inquiry (Evidence) Acts 1921

and 1979. The Committee con-

sidered that the Inquiry Body might

consist of one or more than one

person, sitting with or without an

assessor or assessors. It was

considered by the Committee that

the Attorney General was the

appropriate person to whom appli-

cation should be made in the first

instance by an aggrieved party. It

would be for the Attorney General,

having considered the documenta-

tion presented to him, having

sought such clarification as might

be necessary and having made any

enquiries which to him appeared

desirable, to decide in a particular

case whether the matters pre-

sented to him were such as to

warrant investigation by the Inquiry

Body, and in that event to advise

the Government accordingly. The

Committee considered that the

terms of reference of the Inquiry

Body would be to inquire into all the

available facts and circumstances

surrounding the conviction and to

express its opinion as to whether

doubt existed as to the propriety of

the conviction giving full reasons

for such opinion. Having con-

sidered and received the opinion of

the Inquiry Body it would then be

a matter for members of the

Government and for them alone to

decide whether the case called for

action on their part and, in that

event, the nature of such action.

The Report also stated that

additional safeguards were needed

to ensure that inculpatory ad-

missions by accused persons were

properly obtained and recorded.

The Committee strongly recom-

mended, as a safeguard towards

ensuring that inculpatory admis-

sions to the Garda Siochana are

properly obtained and recorded,

that the questioning of suspects

take place before an audio-visual

recording device. The Committee

also recommended an amendment

to the Criminal Justice Act, 1984

(Treatment of Persons in

Custody in Garda Siochana

Stations) Regulations 1987 (SI

No. 119 of 1987).

The Report of the Committee is

available from the Stationery Office

at £3.10.

PR I NTOUTS ADMI SS I BLE AS

REAL EVIDENCE

The Court of Appeal (England and

Wales) has held in the case of

Regina -v- Spiby (The Times

March

16th, 1990) that where a computer

installed in a hotel recorded, by

mechanical means and without the

intervention of a human mind,

information about telephone calls

made by hotel guests, evidence of

printouts from that computer was

admissible as real evidence. In the

absence of evidence to the

contrary, courts would presume

that such a computer was in

working order at the material time.

The Court of Appeal (Taylor LJ,

Mars-Jones and Waite JJ) so held

when dismissing an appeal of John

Eric Spiby against his conviction on

February 24 1989 in Portsmouth

Crown Court (Mr. Recorder

Moriarty QC and a jury) of an

offence contrary to section 170(2)

of the Customs and Excise

Management Act, 1979 of being

knowingly concerned with others

in the fraudulent evasion of the

prohibition on importation of a

class B controlled drug, cannabis

resin, imposed by section 3(1) of

the Misuse of Drugs Act 1971.

He was sentenced to two and a

half years imprisonment.

Taylor LJ in his judgment stated

that for the purposes of the appeal

the most important evidence in the

case related to some telephone

calls made from a hotel in

Cherbourg, in which was fixed a

computerised machine which

metered guests' telephone calls,

recorded them and worked out the

charges.

Evidence was given by a

manager at the hotel who produced

copy printout sheets from the

machine, covering a period of days

during which it was shown that

eight calls had been made to the

appellant's home number, and two

to the number of his club.

Taylor LJ stated that some of

those calls were made from a room

occupied at the time by a particular

guest, some were made from

another room to which that guest

had moved and one was made from

the public telephone box in the

foyer of the hotel.

The manager gave evidence that

he was familiar with the function of

the machine. He did not profess to

be a computer engineer but said

that the machine had been working

satisfactorily and no one had com-

plained about the resulting bills.

The recorder ruled that the

evidence was admissible saying

that in the light of

Castle -v- Cross

[1984] 1 WLR 1372 he concluded

that the documents were real

evidence. Reference was made in

the judgment of the Court of

Appeal to Professor J.C. Smith's

article " T he admissibility of

statements by computer" ([1981]

Crim LR 387,390) where he had

said:

"Where information is recorded

by mechanical means without

the intervention of a human

mind the record made by the

machine is admissible in evi-

dence, provided, of course, it is

accepted that the machine is

reliable . . . . The computer differs

from [a thermometer or a

camera] only in that it can

perform a variety of functions

instead of only one. For that

reason, it is necessary to have

evidence, such as that which

was admitted in

R -v- Pettigrew,

(1980) 71 Cr App R 39 to

establish the nature of the

operations which the computer

had been programmed to

perform. It performs those

operations just as mechanically

as the thermometer or the

camera.

"Of course the programmer

may make a mistake but so may

Northern Ireland

Agency Work

Undertaken by Solicitors

Donnelly, Neary & Donnelly

I, Downshire Road,

Newry, Co Down.

Phone: 08 - 0693 - 64611.

Fax: 08-0693-67000.

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