I move: "That the Bill be now read a Second Time."
The purpose of this Bill is purely technical. It involves no question of principle. Briefly, what it does is 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 kind of determination that is most relevant for the purpose of the Bill is a determination that the accused is guilty of an offence different from but cognate to and in general lesser than the offence specifically charged. Determinations may also be necessary sometimes 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 determinations of these issues also, but as the first kind of determination I have mentioned— that is to say, a determination that the accused is guilty of a different offence—is the most important, I shall deal with this matter 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 well-known feature of criminal procedure in jury trials. Some of the powers are common law ones, others are statutory.
The common law rule is that 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, similarly, that a person charged with a misdemeanour may be convicted of a lesser misdemeanour included in the misdemeanour charged. To take two examples only from among felonies, 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 an allegation in an indictment that the accused committed murder necessarily implies an allegation of manslaughter and an allegation that he committed robbery necessarily implies an allegation of larceny. The lesser offence is included in the greater, and the giving of the alternative verdict that the accused is guilty of the lesser offence means that the jury were not satisfied beyond reasonable doubt that the conduct of the accused 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 with 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 indicated, the common law power applies only where both the offences in question are felonies or both are misdemeanours. The common law rule does not allow the jury to cross the line, so to speak, between felonies and 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 reason 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.
With that summary of the technical rules as to alternative verdicts, I come to the particular difficulty that is the occasion for introducing this Bill. The difficulty 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 in the case of trials on indictment, which at the time when the enactments were passed were always tried with a jury and which are still so tried in the ordinary course. But now, unfortunately, trials in some cases have to take place before the Special Criminal Court, which sits without a jury. In a case decided by the Court of Criminal Appeal on 12th November last—the case of The People (Director of Public Prosecutions) v. Rice—a man was tried before the Special Criminal Court for robbery and was convicted by the court 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 the power under that provision to convict of assault with intent to rob was expressed to be exercisable by “the jury” and did not apply to the Special Criminal Court sitting without a jury.
This situation is clearly unsatisfactory, because the Special Criminal Court should obviously be able to give whatever alternative verdict a jury can give and before the decision I have mentioned this was thought to be the law. The present 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 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 case of the Special Criminal Court but also to the District Court. In general the powers available to 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 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.
It seems to the Government that, now that provision is to be made ensuring that the Special Criminal Court should have the same powers as juries to give alternative verdicts, it would be desirable in the interests of simplicity that the powers should extend to the District Court. Therefore subsection (1) gives the powers to any court sitting without a jury. Paragraph (b) of the subsection is worded as it is to take account of the fact that a purely summary offence cannot be tried with a jury: the paragraph secures that the District Court shall have the necessary powers in respect of a trial for a purely summary offence as if it were an offence triable on indictment—that is to say, triable with a jury.
Subsection (2) is very technical. 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 trials on indictment before the ordinary criminal courts 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 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, which are raised by what are technically called pleas in bar—of "autrefois convict” or “autrefois acquit” as the case may be—rarely arises and need not detain us. The Bill will enable the court to decide the issue as a jury can.
The issues as to insanity are more important. At present an issue as to the sanity of the accused 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 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 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. I should mention that there is a slip in the Bill in that the short title of the 1821 Act is the Lunacy—not Lunatics —(Ireland) Act 1821. This will be put right in the next print.
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, 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. By 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 the case of a trial before that court. But subsection (3) ensures that the powers under the Acts mentioned shall not be exercisable by the District Court. In the District Court the issue of the sanity of the accused does not arise in practice—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, give the District Court so great a power as that exercisable by the higher courts under the two Acts mentioned, involving as it does the possibility that the accused will 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.
I commend this Bill to Deputies.