The purpose of this Bill is simply to secure that, where a criminal court is sitting without a jury, the court shall have the same power to make any determination as if the court were sitting with a jury. The Bill is therefore a technical one.
The kind of determination chiefly involved is a verdict that the accused is guilty of an offence different from the offence specifically charged. Verdicts have also sometimes to be given as to the sanity or insanity of the accused or—very occasionally—as to whether he has already been tried for the offence charged. The Bill will apply to all these kinds of determinations; but as the first kind I have mentioned—that is to say, a verdict that the accused is guilty of a different offence—is the most important, I shall deal with it first.
The powers under which a person charged with offence A may be convicted instead of offence B are commonly referred to as the powers to give "alternative verdicts", and they are a familiar feature of jury trials. Some of the powers are common law ones, others are statutory.
By common law a person charged on indictment with a felony may be convicted instead of a lesser felony whose ingredients are included in the felony charged and a person charged with a misdemeanour may be convicted of a lesser misdemeanour included in the misdemeanour charged. For example, a person charged with murder may be convicted instead of manslaughter and a person charged with robbery may be convicted instead of larceny. This is because the allegation in the indictment that the accused committed murder necessarily implies an allegation of manslaughter and the allegation that he committed robbery necessarily implies an allegation of larceny. The lesser offence is included in the greater; and if the accused is convicted of the lesser, this means that the jury were not satisfied beyond reasonable doubt that his conduct amounted to the offence specifically charged but were satisfied that it amounted to the lesser offence.
In addition to the common law rule there are several statutory provisions by which a person charged with offence A may be convicted instead of offence B. In some cases the reason for the statutory power is that, although the ingredients of the lesser offence are included in the offence charged, the offence charged is a felony and the lesser offence is a misdemeanour and, as I have said, the common law power applies only where both the offences in question are felonies or both are misdemeanours.
Examples of statutory powers given for this reason are the power under section 5 of the Prevention of Offences Act, 1851, by which a person charged with the felony of wounding with intent to cause grievous bodily harm may be convicted of the misdemeanour of unlawful wounding, and the general power under section 9 of the Criminal Procedure Act, 1851, by which a person charged with committing an offence may be convicted of attempting to commit that offence. The need for the latter provision is that, with few exceptions, an attempt to commit an offence is a misdemeanour even if the offence attempted is a felony.
Besides this class of enactments there are several enactments by which a person charged with offence A may be convicted instead of offence B when, although the ingredients of offence B are not necessarily included in offence A, the two offences are by their definitions so closely related that it may be difficult for the prosecution to foresee, in advance of the evidence, which is the appropriate offence to charge. Examples are the provision in subsection (1) of section 44 of the Larceny Act, 1916, by which a person charged with robbery may be convicted instead of assault with intent to rob and the provisions in subsection (2) of the same section by which a person charged with embezzling property may be convicted instead of stealing it and a person charged with stealing property may be convicted of embezzling or fraudulently converting it.
So much for the general rules as to alternative verdicts. I come now to the particular reason for introducing this Bill. It is that most of the statutory provisions allowing alternative verdicts are in terms of what "the jury" may do. This applies to all the statutory provisions that I have just instanced. Leaving on one side for the present summary trials, this method of drafting was appropriate for trials on indictment, because at the time when the enactments were passed these trials always took place with a jury. But now unfortunately some cases have to be tried before the Special Criminal Court, which sits without a jury. In the case of The People (Director of Public Prosecutions) v. Rice a man was tried last year before the Special Criminal Court for robbery and was convicted of assault with intent to rob. This was in reliance on the provision in section 44(1) of the Larceny Act, 1916, to which I have referred; but the Court of Criminal Appeal quashed the conviction on the ground that under that provision the power to convict of assault with intent to rob was exercisable by "the jury" and so was not available to the Special Criminal Court.
This situation is unsatisfactory, because the Special Criminal Court should clearly be able to give whatever alternative verdict a jury can give. Indeed before the Rice case this was thought to be the law. The Bill seeks to remedy the situation by providing—to state the matter shortly—that a criminal court sitting without a jury may make any determination that could be made if it were a court sitting with a jury. In particular, this will enable the court to convict of an alternative offence in any case where a jury may do so.
The main provision is in section 1 (1), which assimilates the powers of a criminal court sitting without a jury to those of a court sitting with a jury in the respect I have mentioned. The subsection will apply not only to the Special Criminal Court but also to the District Court. In general the powers of juries to bring in alternative verdicts are not exercisable by the District Court. Therefore, if the District Court considers that the evidence shows that the accused should be convicted of a lesser offence than the offence specifically charged, a fresh information must be issued charging the lesser offence. There is an exception in the case of dangerous and careless driving. By section 53 (4) of the Road Traffic Act, 1961, a person charged with dangerous driving may be convicted instead of careless driving, and this applies both to jury trials and trials in the District Court. Now that the Bill proposes to ensure that the Special Criminal Court should have the same powers as juries to give alternative verdicts, it seems desirable that the powers should extend to the District Court. This will simplify the law, even if the occasions for exercising the powers will be less frequent in the District Court. Therefore subsection (1) gives the powers to any court sitting without a jury. Paragraph (b) of the subsection is included in order to secure that the District Court shall have the necessary powers not only in the case of a summary trial of an indictable offence but also in the case of a trial for a purely summary offence.
Subsection (2) is purely procedural. It ensures that, in any case where a person is charged with offence A and can be convicted instead of offence B, he can plead guilty to offence B. The result, if the prosecution are willing to accept the plea of guilty and the court approves, is that the accused is convicted only of offence B and dealt with accordingly. This is the procedure at present under section 39 (1) of the Criminal Justice Administration Act, 1914, in respect of trials on indictment, and subsection (2) will ensure that the procedure applies to all courts. The subsection will cover all criminal trials and will therefore supersede the provision in the 1914 Act, which subsection (4) repeals.
So far I have referred mainly to the powers of convicting of alternative offences. But I mentioned briefly at the beginning of my speech two other classes of issues which juries may have to determine in trials on indictment in the ordinary courts. These are, first, issues in relation to the sanity or insanity of the accused and, second, the issue whether a person is exempt from trial on the ground that he has already been convicted or acquitted by a competent court of the offence charged. The second class of issues rarely arises and need not detain us. The Bill will enable the court to decide the issue as a jury can.
Issues as to the sanity or insanity of the accused are, however, important. At present an issue of this kind may arise at three stages. First, before the trial begins there may be a question whether the accused is so insane that he cannot be tried at all—that is to say, whether he is what is called "unfit to plead". Second, a similar question may arise during the trial. Third, the accused's defence may be that, although he may have committed the act in question, he was at the time insane so as not to be responsible in law for his action—that is to say, that the verdict should be "guilty but insane". In all these cases the issue of sanity or insanity is determined by a jury—in the first two cases under section 17 of the Lunacy (Ireland) Act, 1821, and in the third under section 2 of the Trial of Lunatics Act, 1883.
In a case where the issue of fitness to plead arises before the trial a jury is specially formed to determine the issue. Under the Acts of 1821 and 1883, if the jury finds the accused insane, the court orders him to be detained until he is found fit to plead, or to be detained in a place suitable for a person who has been found guilty but insane, as the case may be. The place in which he is detained is determined by order of the Minister for Justice. Under subsection (1) of section 1 of the Bill the functions of a jury in deciding the issue of sanity will be exercisable by the Special Criminal Court in a case tried before that court. But subsection (3) ensures that the powers under the Acts mentioned shall not be exercisable by the District Court. This is because the issue of the sanity of the accused does not arise in practice in that court—even in the higher courts it rarely arises except in cases of murder—and it would not, in the Government's opinion, be appropriate to include in the Bill a provision that would, in theory, empower the District Court to make an order involving the possibility that the accused would be detained indefinitely in the State mental hospital. For this reason the Bill extends the powers of courts sitting with juries in these respects to the Special Criminal Court only.
The proposal in the Bill to give the Special Criminal Court the same powers as jury courts in cases of insanity has been criticised on the ground that issues as to insanity should be decided only by a jury. I think this criticism must be owing to a misunderstanding. For in the nature of things the Special Criminal Court must decide whether the accused is insane if the question of his sanity in fact arises. If the question is whether he is fit to plead, the court must consider the question before it can try him; and if it decides that he is unfit to plead, this means that it cannot try him. If the question is whether the accused was insane at the time when he committed the act in question so as not to be criminally responsible for his act, then again the court must consider this question; and if it decides that he was insane, it cannot convict him.
The result, if the Special Criminal Court is not given the powers proposed, will be this: if the court considers that the accused is unfit to plead, it will have to release him; and if it considers that he did the act in question but was insane so as not to be responsible for it, it will have to find him simply "not guilty" and, of course, to release him. Once this is understood I cannot see how it can be disputed that the Special Criminal Court must have power to order the detention of the accused in either case in the same way as if he had been found insane by a jury. I might add that the Court of Criminal Appeal, which of course is also a non-jury court, has power, on an appeal against conviction, to substitute a verdict of "guilty but insane".
I recommend the Bill to Seanad Éireann.