This motion seeks Seanad approval for the continued operation of sections of the Criminal Justice Act, 1984, concerning the detention of arrested persons in Garda custody in certain circumstances, the withholding of information regarding firearms, ammunition or stolen property and inferences which may be drawn by the court from an accused's failure to account for certain matters. These provisions were brought into force on 1 July 1987, and the effect of section 2 of the 1984 Act is that those provisions will cease to operate after 30 June next unless both Houses resolve that they should continue in operation.
The fundamental purpose of the 1984 Criminal Justice Act was to enhance the capacity of the Garda Síochána to deal with crime. It is of the greatest importance, in a democratic society, that increased police powers are accompanied by appropriate safeguards and the reason for our discussing of the 1984 Act today is primarily because as parliamentarians we have a shared concern to ensure that the safeguards put in place in this instance are working sufficiently well to warrant the continuance in operation of the sections of the act referred to in the motion.
It is clearly our duty also to bear in mind that the Act itself is aimed at protecting the public against the activities of criminals and that such protection for the community in general is also a matter which must be of central concern to all parliamentarians.
Crime is a source of concern to society worldwide. It is also quite understandably, the source of political and media attention. For the person whose home is burgled or who suffers injury at the hands of criminals, the reality is one of distress, a feeling of revulsion, of violation and a deep sense of injustice. It is the mark of a caring society that it demands response to incidents of this kind and that such incidents become the subject of political and media attention.
It is, perhaps, unavoidable, of course, that occasionally in our understandable wish to show publicly that we care, we may unconsciously present a picture of the crime situation which does not sit easily with the facts. A worring side to this is that it tends to create an excessive sense of apprehension, fear — indeed, isolation — amongst those who are most vulnerable. There is a duty on all of us to understand that the impact of overstatement can be most profound and damaging to the daily lives of the people we seek most to protect. It is important, therefore, that they should also hear us say that in recent years the factual situation is that crime levels have come down significantly and that substantial changes have been brought about by way of resource allocation and other wise to strengthen our capacity as a society to deal with crime.
In the period 1984 to 1990 crime figures fell by about 12 per cent overall from 99,727 to 87, 658 while the number of convictions rose by 10 per cent from 16,396 to 17,957. Within these overall figures there are very encouraging trends, for example; offences against the person dropped by 30 per cent from 2,331 offences to 1,631; attacks on the elderly, one of the most despicable of crimes, fell by almost 90, from 432 to 51; residential burglaries came down 19 per cent from 18,774 to 15,160, unauthorised taking of cars came down 44 per cent from 18,735 to 10,521; larcenies from the person — down 23 per cent from 5,842 to 4,495; deaths on the road reduced by traffic law enforcement on an unprecedented scale — down 25 per cent in the first quarter of this year from 122 to 90; armed raids, which peaked at 685 in 1986 were down 33 per cent by 1990 to 459.
On the resources and other fronts; 1,000 Garda trainees will have been taken on in the two years to December 1991 and a further 1,000 will be recruited in the next three years; 400 extra gardaí have been put on our streets since July 1989 and over 120 gardaí in Dublin alone have been assigned to Community Policing duties. Cork, Limerick and Galway have also benefited from this programme which will be further extended shortly; 350 experienced members of the force are being retained by a temporary extension of the retirement age for gardaí, sergeant's and inspectors in order to strengthen the management of the force, some 660 promotions in its ranks have been authorised by Government since November 1989. In the last 18 months, 189 civilian staff have been taken on to release gardaí for outdoor duties. A further 60 civilians will be taken on for this purpose before the end of the year. £10 million is being provided in this year's Garda estimates to upgrade Garda equipment of every kind and by the end of this year, £40 million will have been spent on the current Garda building programme. Garda juvenile liaison officers and public service vehicle inspectors have been put on the seven day roster to enable evening and weekend working by these members of the force and the juvenile liaison service is being totally reformed. A national office to oversee this service was set up last December.
Community based initiatives to rehabilitate young offenders have been set up in Dublin and Limerick and will be extended elsewhere and for those juvenile offenders fort whom custodial education is the only option my colleague, the Minister for Education, intends to provided 45 extra spaces by September at the Ard Mhuire site in Lusk, County Dublin, that is 36 places for boys and nine for girls. The Minister of State at the Department of Health, Deputy Flood, presides over the new inter-departmental committee of officials from his own Department, from Justice and Education, who are dealing with this and all other aspects of the treatment of juvenile offenders and young people at risk.
A Garda schools programme is now in place in 14 Dublin schools and will be extended to other population centres shortly and I have obtained Government approval for the recruitment of a team of 31 extra probation officers in the current year to provide for an intensive supervision regime for about 200 offenders in the community as an alternative to custody.
There has been a major response to neighbourhood watch schemes with over 1,046 schemes now in operation covering 202,175 households. The rural equivalent of neighbourhood watch community alert is now in place in 245 locations around the country.
I am examining comprehensive proposals on rural policing aimed at securing an enhanced service to the public from the Garda Síochána in the areas affected. These proposals do not involve the closure of any Garda station or any reduction in Garda numbers attached to any station which might benefit from the scheme. I intend to make decisions in relation to all aspects of the rural policing reform proposals in the very near future.
On the legislative front I have been responsible for significant advances and, would instance in particular: the Larceny Act, 1989; the Firearms and Offensive Weapons Act, 1990; and the Criminal Law (Rape) Act, 1990 and the Criminal Justice (Forensic Evidence) Act, 1990.
The question of drug-related criminal activity has again become the subject of widespread and justifiable public concern. People feel that this menace, which was brought within bounds in recent years, is re-emerging as a problem on our streets. I have discussed this issue in depth with the Garda authorities who, while reporting an increase in the level of drug seizures in recent years, mostly cannabis, say there is no question of the problem being on the scale which existed some years ago.
I would like to assure the House that the drugs problem is continuing to receive priority attention from a law enforcement point of view. All members of the Garda Síochána deal with law enforcement aspects of drug misuse within their operational area. In addition, specific Garda drug squads operate in Dublin, Cork and Limerick and at present small specialist units are in operation in Dublin's north inner city, Ballymun, Ballyfermot and Tallaght. Similar specialist units are set up on a temporary basis in other areas as required. The strategies employed include intelligence gathering and analysis, surveilance, targeting and monitoring the activities of suspects, as well as routine investigations.
There exists a high level of on-going liaison with the Customs authorities, which provides for exchange of information and for joint operations in major cases. This liaison includes meetings, as required, at senior level to exchange information and views on current trends and mutual problems. I am informed by the Garda authorities that the strategies are proving very effective.
There is also a need to develop and coordinate effective measures against drugs on an international level and this problem is being addressed in a number of fora in which representatives from this country are actively involved, such as TREVI (Police Group), CELAD (Co-ordinators), MAG (Customs Group), Pompidou (Council of Europe) and the United Nations. However, law enforcement on its own will never solve the drugs problem. This is an area in which the role of parents, teachers and other agencies caring for our young people is at least as important as the Garda response.
The need for a national drugs strategy has been recognised by the Government. My colleague the Minister for Health, Deputy O'Hanlon, recently launched the Government strategy to prevent drug misuse. Our intention is to tackle the drug problem on every front. Realistic and achievable objectives have been set for the reduction both in the supply and demand for drugs.
Again, on the legislative side, I have announced plans which I believe will make a major contribution towards the fight against drugs. Very shortly I shall publish legislation to provide for the seizure and confiscation of the proceeds of drug trafficking and money laundering. I have no doubt that this legislation will be widely welcomed.
Before I return to the technicalities of the 1984 Act and the particular sections we are considering, I would like to make a point which I think needs to be made over and over again — not only by Ministers for Justice but by everybody in a position of influence such as the Members of this House — and that is, that all the legislation and resources in the world are of limited value in the fight against crime unless there is effective co-operation between the community and its police force.
I had the privilege within the past week of hosting a TREVI seminar attended by senior police officers and appropriate Ministry representatives from countries on the subject of community oriented policing. The pre-dominant message which came across from this seminar is that ultimately police effectiveness is not just a matter of numbers or equipment or policing methods but is determined above all else by the level of co-operation and trust existing between the police force and the community it serves. Studies have shown that only a small percentage of crime detection arises from what are commonly believed to be classic police methods — the type of thing portrayed in American detective series on our TV screens.
By far the most effective element in crime prevention is vigilance by the community itself, coupled with a high level of co-operation between the police and individual members of the public who contact the authorities when they have any information which may help in solving a particular crime. The core of my message today is that the future of law enforcement in this country depends on mutual trust and co-operation between the community and the Garda in the fight against crime.
The bringing into operation of the sections of the 1984 Act referred to in the motion was subject under section 1 (2) of the Act, to two important matters. The first of these was the enactment of legislation relating to the investigation and adjudication of complaints from the public against members of the Garda Síochána. Secondly, there was a requirement that regulations be made under section 7 of the Act for the treatment of persons in Garda custody. Following the enactment of the Garda Síochána (Complaints) Act, 1986, which provides procedures for handling Garda complaints, the Garda Síochána Complaints Board were set up under the Act in April 1987.
In view of the backlog of complaints with the board, perhaps I should say something about the matter and the operation of the board generally. The Act requires the board to keep under review the working of the system of investigation and adjudication of complaints and to make a report thereon every three years. The first such report by the board, their triennial report, 1987 to 1989, was published just a year ago and gave a very full account of the board's activities up to then. It contained comments and recommendations on the Act and included chapters on staffing and on possible less costly alternatives to the present system. However, it is particularly noteworthy that the board indicate in the report that their conclusion is that the Complaints Act is basically sound and provides an adequate legislative basis for the proper investigation and adjudication of complaints.
With regard to staffing, the report referred to a less than satisfactory situation and called for additional permanent staff for the board plus temporary staff to clear the backlog of complaints. The receipt of a greater number of complaints than anticipated when the staffing complement was being decided was a major cause of the backlog of arrears. However, the volume of complaints received is dropping steadily since 1987 and I understand that this is in line with the experience in other countries when a new complaints board are established.
I, of course, share the board's concern about the backlog of complaints. My concern is both with the position of the public and with that of the members of the force about whom complaints are made and in whose interests it is that complaints should be dealt with promptly. It was for this reason that, on assuming office as Minister for Justice in July 1989, and on being made aware of the board's position, I immediately took up with the Minister for Finance the question of additional staffing resources for the board. I subsequently obtained agreement for the sanctioning of four extra staff members for the board, thereby increasing their complement from six to ten. All of these extra staff were made available by redeployment from else where in the public service and assigned to the board by December 1989. The nature of the work involved, however, means that it takes some time for additional staff to make an impact on the volume of arrears. I am glad to say, however, that the impact of the extra staff is reflected in the reduction which has been brought about in the real backlog of complaints from about 750 last November to under 500 today, a decrease of about one-third in six months.
However, it is my wish that the backlog would be cleared completely and, therefore, notwithstanding this improvement, I am still actively pursuing the possibility of providing further staff resources for the board and provision for this purpose has been made in the board's allocation in this year's Estimates.
The second matter I referred to earlier, namely, regulations regarding the treatment of persons in custody in Garda stations, came into force in May 1987. The regulations include provision, as required by the 1984 Act, for the assignment to a member of the Garda Síochána of appropriate rank in each Garda station of responsibility for overseeing the application of the regulations to persons in custody. That responsibility includes such matters as ensuring that persons in custody are informed of their rights and arranging for a solicitor to be contacted or some other person to be notified where a person in custody has decided to exercise those entitlements. The member in charge also has overall responsibility for the accuracy and completeness of custody records which provide a full and detailed account of any period during which persons are in custody in the Garda station. The regulations were approved by both Houses prior to their being brought into operation.
I turn now to each of the sections of the 1984 Act which are the subject of the motion before the House. Section 4 of the Act gives the Garda power to detain for up to six hours a person who has been arrested without warrant for an offence carrying a penalty of at least five years imprisonment. The six-hour detention period may be extended for a further six hours on the authority of a Garda superintendent. A period between midnight and 8 a.m., during which questioning does not take place, may be excluded in calculating the permitted period of detention if certain requirements, which include the agreement in writing of the suspect, are satisfied.
In considering section 4 it is important to bear in mind that it contains the only general legislative power the Garda have to detain, for questioning, persons who are reasonably suspected of having committed a serious crime. There is a power to arrest and detain persons under section 30 of the Offences Against the State Act, 1939, but that provision deals only with a limited range of crimes — it does not cover, for example, ordinary murder, rape or robbery.
Prior to the late 1970s the Garda operated on the basis that they could ask a suspect to go to a Garda station to "help them with their inquiries". That situation changed completely about 1977 when the courts overturned the Garda practice in these situations and held that it was unlawful. The courts also rejected as inadmissible in evidence confessions or incriminating statements obtained during periods when it was adjudged that an accused person had been unlawfully detained.
The Garda difficulties in the matter were also exacerbated by court decisions to the effect that where a person went to a Garda station voluntarily and the stage was reached where he came under suspicion for the offence, then he had to be told by the Garda that he was free to leave the station unless and until he was arrested. That new requirement could involve interrupting a suspect who was freely making a statement containing an admission of guilt and from a Garda viewpoint it virtually destroyed the practical value of being able to "invite" persons to the station.
The position prior to section 4 which I have mentioned helps to illustrate the problems the Garda faced before its enactment. The need for the detention powers as such in section 4 is, I think, beyond dispute. Much more extensive detention powers for investigating crime operate in other European countries; in the United Kingdom, for example, detention in police custody for up to 36 hours is permitted for the investigation of a serious offence and after that period the suspect may be brought before a magistrate who may order the person to be further detained up to a maximum of 36 hours.
The real question we have to ask ourselves is whether safeguards built into section 4 to minimise abuse are satisfactory and have in fact minimised abuse. The safeguards in the section are stringent. Before a person can be detained, he must have been arrested, with reasonable cause, on suspicion of having committed a serious offence. The member in charge of the Garda station to which the suspect is taken must have reasonable grounds for believing that detention is necessary for the proper investigation of the offence. The arresting Garda and the member in charge are liable to be cross-examined on the reasonableness of their actions and it is open to a court to decide whether, in all the circumstances, their actions were justified. This is also the situation where a Garda superintendent extends detention beyond an initial six hours. The superintendent can only authorise such an extension on the basis of reasonable grounds for believing that further detention is necessary for the proper investigation of the offence.
The operation of section 4 is limited in other important respects. A detained person must be released forthwith if there are no longer reasonable grounds for suspecting that he has committed the offence for which detention is permissible. Once a person is charged, questioning must stop and the person must be brought before a district justice as soon as practicable.
Senators will be interested, therefore, in the way in which section 4 has operated in practice. The Garda authorities were requested to maintain statistics on the operation of the section and the relevant information is contained in a table which I have arranged to be circulated to Senators.
In the period 1 July 1987, to 31 December 1990, a total of 24,095 persons were detained under section 4. This, I believe, demonstrates the importance of section 4 to the Garda. Of those who were detained, 58 per cent were charged with an offence for which they were held under the section. That figure comprises those who were charged immediately or on the spot, so to speak, and those who were released without charge but subsequently charged with an offence for which they had been detained. The very high proportion of persons charged provides a clear indication that persons are being detained under section 4 where there is a real suspicion that they have committed a serious crime. It is also significant that the number of cases where detention was extended beyond six hours was approximately 16 per cent of the total number of persons detained. That figure could not be described as excessive and certainly lends weight to the view that the Garda have exercised their powers under section 4 in a responsible manner.
This is something that also emerges from the statistics for the length of time after which persons were charged or were released without charge; for example, well over 50 per cent of the persons who were released without charge were released after detention for under three hours; and detention was extended in only 11 per cent of cases where the person was released and not charged.
I am glad to say, on the basis of the information available to me, that section 4, containing as it does reasonable powers of detention and safeguards, should indeed continue to be part of our law.
Section 5, 6 and 8 to 10 referred to in the motion are related in one form or another to section 4 but are important provisions in their own right. Section 5 imposes a duty on the member in charge of a Garda station to inform a person detained under section 4 that he is entitled to consult a solicitor and to have notification of his detention and whereabouts sent to another person. Upon request, the member in charge is required to cause a solicitor and a person named by the detainee to be notified. Where the detained person is under 17 years of age, a parent or guardian of that person must be informed of his detention. I might point out that the Supreme Court has since held, in People (DPP) v. Healy (December 1989), that a person detained by the Garda has a constitutional right to consult a solicitor.
Section 6 gives necessary powers to the Garda authorities to carry out a full and proper investigation of the offence or offences for which a person is detained under section 4. A garda may obtain the name and address of the detained person, search him, photograph him, take his fingerprints and palm prints and seize and retain for testing anything he has in his possession. The section also allows swabs from skin or samples of hair to be taken for the purpose of testing for contact with firearms or explosives. However, the Criminal Justice (Forensic Evidence) Act, 1990, repeals and re-enacts that provision with more extensive provisions in relation to the taking of bodily samples. Arrangements are being made to bring that Act into operation as soon as possible.
The section places a number of restrictions on the Garda where the exercise of the more intrusive powers conferred is involved. A detained person cannot be photographed or fingerprinted or required to remove certain clothing without the prior authority of a Garda superintendent.
There must, in exercising those powers, be reasonable cause to suspect that the person is concealing drugs or explosives on his person. Senators will note from the table I have circulated that the number of cases where fingerprints were taken under section 6 for the period 1 July 1987, to the end of December 1990, was 5,501 and that a search involving the removal of underclothing was authorised in 1,274 cases. These figures represent 23 per cent and 5 per cent respectively of the total number of persons detained and there is nothing in them to suggest that the powers conferred on the Garda are being excessively used.
Section 8 provides that every copy and record of a photograph, fingerprint and palm print of a person taken under section 6 must be destroyed after six months if the detained person is not prosecuted or if he is acquitted. The person concerned is entitled to witness, or to have another person witness, the destruction of photographs, etc., if he so requests. In the event that the DPP wishes to retain section 6 material when it would otherwise have to be destroyed, he must satisfy a district justice that the material may be required for the purpose of criminal proceedings in relation to the offence for which the person was detained.
Section 9 applies certain provisions of the 1984 Act to detention under section 30 of the Offences Against the State Act, 1939. These include the right of access to a solicitor and the requirement that the taking of photographs and fingerprints must be authorised by a Garda superintendent or higher officer.
Section 10 contains safeguards against re-arrest and detention under section 4 for the same offence. A detained person may not be arrested again for the same offence unless it is for the purpose of charging him with the offence immediately or the Garda receive further information and a district justice authorises the re-arrest.
A similar restriction operates in relation to the use of section 30 of the Offences Against the State Act where a section 4 detainee is released because, in order to detain that person under section 30, he would have to be arrested and, accordingly, section 10 would apply. A person, who is arrested for an offence under section 30 and not charged, cannot be detained under section 4 for the same offence or for an offence of which he was or reasonably ought to have been suspected at the time of the initial arrest.
I turn now to sections 15, 16, 18 and 19 of the 1984 Act covering certain matters other than detention. Sections 15 and 16, respectively, make it an offence to withhold information about the source of illegally held firearms and ammunition, and stolen property. The Garda must have reasonable grounds to suspect that the firearm, ammunition or stolen property is illegally held.
The Garda must also explain to the person the consequences of his failure to provide the required information. Any information given cannot be used against the person or his spouse unless he is charged with an offence under the section. Although the number of prosecutions under the sections have been few, I am advised by the Garda authorities that the provisions are of importance in Garda efforts to get at the source of supply of arms used for criminal purposes and the source of stolen property. There were four and five prosecutions, respectively, under sections 15 and 16 for the period July 1987 to the end of December 1990.
Section 18 allows a court or a jury to draw an inference from the failure or refusal of an accused, when questioned by a Garda, to account for objects, substances or marks found on his person or clothing, in his possession or at the place where he is arrested without warrant.
The idea behind the section is that a suspect could be expected to account for, say, a stain on his clothing which might be attributable to his participation in a specific offence. This is no more than common sense and it is something a jury would, in any event, be fully aware of apart from this section.
Section 19 allows an inference to be drawn where the arrested person fails or refuses to account for his presence at or about the time the offence for which he was arrested was committed. The garda must inform the person about the consequences of his failure or refusal to comply with the sections and a person cannot be convicted solely on the basis of an inference drawn under those sections. The number of persons failing to comply with sections 18 and 19 was only two and 13, respectively, for the period 1 July 1987 to the end of December 1990.
Apart from the statistics I have made available about the numbers of cases arising under the sections of the 1984 Act, Senators will be interested to know that the Garda Complaints Board have informed me that while the statistical system operated by the board does not link complaints to specific sections in the 1984 Act, or indeed any other Act, the board can say that they have received very few complaints relating to the 1984 Act.
That more or less concludes what I have to say about the sections referred to in the motion. However, I should like to say something about another section in the Act — section 27 — which provides that the Minister for Justice may provide for the recording by electronic or other similar means of the questioning of persons by members of the Garda Síochána in connection with the investigation of offences. The need for such recording was considered in detail by the Martin Committee in the context of their examination of the need for additional safeguards, given that an uncorroborated inculpatory admission to the Garda Síochána can be sufficient evidence to ground a conviction.
The Martin Committee, in their report, outline the many safeguards which exist at present in relation to Garda questioning of suspects, for example the right to remain silent, the Judges' Rules, the right of access to legal advice, the Garda Síochána (Complaints) Act, 1986 and the responsibility which the treatment of Persons in Custody in Garda Síochána Stations Regulations, 1987 place on the member in charge in a Garda station in relation to persons in custody. Indeed, it is worth noting that the Martin Committee state, and I am quoting here from their report, that:
We should state, however, that the submissions received from practitioners, and in particular from defence practitioners, are unanimous to the effect that the coming into force of the Regulations for the Treatment of Persons in Custody in Garda Stations coupled with the setting up of the Garda Complaints Board, has resulted in the virtual disappearance of complaints of physical ill-treatment or threats of violence.
The position, therefore, is that the existing safeguards, and in particular those which were introduced subsequent to the 1984 Act play a very important role in ensuring that the rights of the persons being questioned are upheld.
My Department and the Garda authorities looked into the possibility of introducing arrangements for the audio recording, that is, sound only, of the questioning of suspects by the Garda Síochána, similar to arrangements which were in operation in some other countries. However, in view of developments in technology, some countries which had introduced audio recording, are now trying out video recording on a trial basis.
The Martin Committee also considered the question of introducing audio recording, which would cost substantially less than video recording, but came down in favour of the latter. We are now in a position to avail ourselves of the experience of other countries in relation to both audio and video recording and to ensure that any system introduced takes account of the lessons learned in other countries and make the best use of scarce financial resources.
As you will appreciate, the introduction of video recording means that video evidence, even during a pilot scheme, will be available to the court. It is essential, therefore, that all issues regarding the operation of the system are decided upon in advance of the introduction of a pilot scheme. I am considering this matter at present and I hope to be in a position to put proposals in relation to a pilot scheme to the Government shortly.
I am satisfied that all of the sections of the 1984 Act referred to in the motion should continue in operation. The view of the Garda authorities is that the provisions have played a vital role in the detection and prosecution of serious crime. It seems clear also that the provisions have played their part in deterring people from criminal acts. I have no doubt that, as regards the section 4 detention provisions in particular, the vast majority of people would accept that the Garda, for the purpose of questioning and conducting investigations and inquiries, must have the power to detain, for a reasonable period those persons who are suspected of having committed crimes which may include murder, drug trafficking and serious robbery.
All the indications now in the light of experience of the four years of their operation is that the 1984 Act provisions in question have operated satisfactorily. I, therefore, commend the motion to the House.