I move: "That the Bill be now read a Second Time."
The Criminal Justice (Drug Trafficking) Bill, 1996, is one of the strongest anti-crime pieces of legislation ever introduced in this House. The Government believes that these measures, with the appropriate safeguards which have been included in the Bill, are a necessary and proportionate response to the grave threat posed to the community by the activities of drug traffickers. This Government is determined to do all in its power to thwart this deadly trade.
The Bill is part of the comprehensive anti-drugs package which the Government announced last year. The measures contained in the Bill will increase the powers of detention in relation to persons suspected of drug trafficking offences to provide for a maximum period of detention of up to 7 days; provide that further periods of detention after the first 48 hours may be authorised by a court before whom the person detained must be brought; allow for the detention of persons arrested for a drug trafficking offence where it is suspected they have concealed drugs in their persons, so-called "stuffers and swallowers", in places of detention specified by the Minister; allow members of the Garda Síochana not below the rank of superintendent to issue search warrants in drug trafficking cases where the warrant is urgently required; allow customs officers to be present at, and participate in, the questioning of suspects detained by the Garda in relation to drug trafficking offences.
Because of the nature of drug criminality and the efforts which are made to frustrate measures to defeat it, I am convinced that comprehensively tackling drug trafficking can only be achieved by providing a legislative framework which enables the Garda to take effective action. Consequently I believe that the provisions in this Bill, which give increased powers to the Garda to detain suspected drug traffickers for up to seven days, as well as the other measures contained in it are a necessary and proportionate response and provide the Garda with the armoury to deal with this deadly menace. Because of the large profits to be made through this vile trade in drugs, those who engage in it are constantly evolving new ways to evade detection. As well as that, the international nature of the trade is well documented. Primarily for these reasons I consider it necessary to provide for a power of detention which will give the Garda the means which are necessary to investigate suspected drug trafficking and which reduce the possibility that suspected drug traffickers could frustrate those efforts.
I have provided, in section 2, for a power of detention of up to seven days in cases of suspected drug trafficking. I know that seven days detention may sound like a rather draconian response but I believe it is a response which can be justified given the gravity of the problem which we are addressing once we insert specific and substantial safeguards in terms of the procedures under which it will operate. To that end the Bill provides that the detention permitted under section 2 will effectively be kept under regular review by breaking up the seven days into five separate stages. At the beginning of each of these stages there is a requirement that the person authorising the detention is satisfied that the detention is justified.
It is, of course, the case that the courts here would be unlikely to hold as constitutionally sound a provision which purports to allow seven day detention unless appropriate safeguards are included.
As well as having regard to requirements which arise under our Constitution we must have regard too to our obligations under the European Convention on Human Rights. As a party to that convention we must keep under review the jurisprudence which emerges in that regard. It is especially as a result of that jurisprudence that we have concluded that an essential safeguard which must be included in the legislation is that a person detained under section 2 for lengthy periods must be brought before a court during his or her period of detention. There is a significant corpus of jurisprudence under the convention to the effect that failure to bring a person, the subject of a lengthy period of detention, before a judicial authority is contrary to the convention.
The basis for this is found in Article 5 of the convention. Article 5 (1) states: "Everyone has the right to liberty and security of person." However, deprivation of liberty is justified, according to Article 5 (1) (c), in cases of "the lawful arrest or detention of a person effected for the purpose of bringing him before the competent legal authority on reasonable suspicion of having committed an offence or when it is reasonably considered necessary to prevent his committing an offence or fleeing after having done so". Article 5 (3) states that everyone so arrested or detained shall be brought promptly before a judge.
Having regard to the relevant case law concerning Article 5, it would appear that an arrested person would have to be physically brought before the court and must be given an opportunity to be heard. The advice available to me is that to do so at the expiration of 48 hours after the arrest would not amount to a contravention of Article 5 (3). At that time the prosecution authority would have to be in a position to establish to the satisfaction of a judge, in relation to a person held on suspicion of having commited an offence, that there was a reasonable suspicion of the person having committed the specified offence, and that reasonable grounds existed for the continuance of that suspicion.
The main purpose of Article 5 (3), in relation to Article 5 (1) (c), is to afford to individuals deprived of their liberty a special guarantee, namely a procedure of a judicial nature designed to ensure that no one should be arbitrarily deprived of his or her liberty and to ensure that any arrest or detention will be kept as short as possible. Article 5 (3) impliedly stipulates that the detention must not exceed a reasonable time. The reasonableness of the grounds on which the detention is permitted becomes central to any consideration of whether Article 5 (3) is being observed.
The European Commission of Human Rights and the European Court of Human Rights have defined the powers and qualities required of a judicial officer to comply with the provisions of Article 5. These are that there should be complete independence when performing in the judicial capacity, the detainee should be present at the hearing and have the right to make representations, all the circumstances for and against release should be reviewed and there should be the power to order immediate release where continued detention is no longer justified.
Having regard to the European Convention and the jurisprudence which has built up in respect of Article 5, the approach being taken in the Bill is that a person arrested under section 2 must be brought before a judge after 48 hours. Even though the investigation will remain under Garda control, the involvement of the court at various stages of the investigation should satisfy the requirements of Article 5 in the context which I have outlined.
I believe that the provisions in section 2 for the involvement of a judge in the extension of the period of detention beyond 48 hours, together with the requirement that the detained person be brought before the court, will be seen as conforming not only with our obligations under the European Convention but also the constitutional imperatives which arise in this area.
Under section 2 there will be an initial period of detention of up to six hours, which may be extended for a further period of up to 18 hours and subsequently for a further period of up to 24 hours on the direction of a chief superintendent who, on each occasion that the extension is granted, has reasonable grounds for believing that the further period of detention is necessary for the proper investigation of the offence. Any periods of detention thereafter will involve the intervention of the courts so that a detained person must be brought before the court on the hearing of each application for his or her further detention beyond the first 48 hours and will be given the opportunity to make submissions or call evidence on his or her behalf. The court, if satisfied that the detention is necessary for the proper investigation of the offence and that the investigation is being conducted diligently and expeditiously, may extend the period of detention for up to a further 72 hours and for a final period of up to a further 48 hours. The garda who makes the application, who must be of the rank of at least chief superintendent, must, at the time of each application, have reasonable grounds for believing that the further detention is necessary for the proper investigation of the offence.
If the judge decides to issue a warrant for the further detention of a person he or she may at the same time order that the person be brought before the court again at any time or times during the specified period of detention and if the judge is not satisfied at that time that the detention is justified he or she shall order the immediate release of the person.
This approach, taken with other safeguards contained in the Bill, should allay any fears that the detention provisions are excessive or open to abuse. In this context I should mention specifically that Garda custody regulations will apply to persons detained under the Bill. The proposals are a measured response to the unacceptable threat posed by these so-called drug barons.
I mentioned earlier that those involved in the trade in illegal drugs are constantly evolving new ways to try to avoid detection, including the concealing of drugs within one's body — the problem, as it has become known, of "stuffers and swallowers". To provide for such cases the Bill makes provision for the making of regulations by the Minister for Justice to prescribe a special detention facility where a person who is suspected of concealing any controlled drug in his or her body may be detained. Such a place would be especially equipped to deal with cases of bodily concealment.
I have spent a considerable amount of time dealing with section 2. However, it is important for everyone to appreciate and understand the reasons for it. Section 2 will probably be seen as the most significant provision in the Bill and I am sure that when Deputies have had an opportunity to study its provisions in the light of what I had to say, in particular about the European Convention on Human Rights, they will agree that the way I have dealt with the issue is in accord with the convention, constitutional requirements and represents an appropriate response to the evil we want to be rid of.
Section 3 amends sections 2 and 4 of the Criminal Justice (Forensic Evidence) Act, 1990, which deal respectively with the taking of bodily samples and the destruction of records and samples. The effect of the amendment of section 2 of the 1990 Act will be to allow for the taking of bodily samples in the case of a person detained under section 2 of the Bill. These powers are essential for the full and proper investigation of alleged drug trafficking offences.
I have mentioned, in relation to the detention powers to be permitted under section 2, that there are significant safeguards built into those provisions. Safeguards are also in place in section 4 in relation to the rearrest of persons suspected of drug trafficking. Section 4 generally prohibits the rearrest for the same suspected offence — or an offence which should have been reasonably suspected at the time — of a person previously detained under section 2 who has been released without being charged. Rearrest will only be permitted on the authority of a judge and only in cases where new information has come to the knowledge of the Garda Síochána since the person's release. Furthermore, the judge when authorising a rearrest may also order that the person be brought before a court on arrest or at any other time for the purposes of being satisfied that the detention is justified. If the judge is not satisfied that the detention is justified then the person will be released.
Section 4 also provides for a significant change in the procedures which follow detention on foot of a rearrest in that the intervention of the court is provided for at an earlier stage than is the case under section 2, which I outlined above. Thus, under section 4 the rearrested person may be detained initially for up to six hours which can be extended by up to 18 hours on the authority of a chief superintendent. Thereafter the detention period may be extended for periods up to 24 hours, 72 hours and 48 hours only on the authority of a judge, following procedures identical to those provided under section 2. Furthermore, if a person is rearrested on the authority of a judge for an offence which is not a drug trafficking offence that person will be dealt with, not under the provisions of this Bill, but under section 4 of the Criminal Justice Act, 1984. In addition, the section makes it clear that where a person has been arrested under section 30 of the Offences Against the State Act, 1939, or detained under section 4 of the Criminal Justice Act, 1984, and is released without charge, that person cannot be arrested again under section 2 of the Bill for the same offence or for an offence which he or she was, or ought reasonably to have been suspected of having committed.
Here again my intention is to ensure that the legislation contains appropriate safeguards. As I explained, section 4 will enable rearrest only when certain conditions are satisfied, including a condition for further information to have come to the knowledge of the gardaí since the person's release, as to suspected participation in the alleged offence. This approach should help to remove any concerns that the provisions of the Bill are open to abuse. The section will not, however, prevent the gardaí from rearresting a person without a warrant for the purposes of immediately charging that person with an offence.
Section 5 applies various provisions of the Criminal Justice Act, 1984, to persons detained under section 2 so that, for example, when there are no longer reasonable grounds for suspecting a detained person of having committed an offence he or she must be released. It also covers such matters as the requirement that a person be charged when there is evidence to do so, the provision of medical attention, access to a solicitor and the destruction of records where a detained person is not prosecuted or where he or she is acquitted.
The Government announcement of July last on measures to combat drugs indicated that increased powers would be given to customs officers in relation to questioning of persons detained on suspicion of importing drugs. To this end section 6 is aimed at enhancing the co-operation between the Garda and the customs service in the fight against the trade in illegal drugs by providing that regulations may be made for the attendance of, and participation by, an officer of customs and excise in the questioning of a person detained under section 2 of the Bill or under section 4 of the Criminal Justice Act, 1984, where the offence is one related to drug trafficking. Section 6 also provides, importantly, that where officers of customs and excise are invited to participate in such questioning they will be subject to the same conditions as apply to gardaí under the regulations made under the Criminal Justice Act, 1984, for the treatment of detained persons.
The fight against the drugs menace is not an easy one and it is essential that we as legislators give the Garda all the necessary powers to respond to existing realities. The nature of the menace often requires quick action by the Garda. That is why I am providing, in section 7, for the amendment of section 26 of the Misuse of Drugs Act, 1977, to confer power on members of the Garda Síochána not below the rank of superintendent to issue search warrants in circumstances where a particular urgency arises and where this is necessary for the investigation of a drug trafficking offence. Because, as I say, such warrants will issue in circumstances of particular urgency, they will cease to have effect after 24 hours.
Section 9 is an important section in that it limits the period of operation of sections 2, 3, 4 5 and 6 to 12 months from the date of commencement, unless a resolution is passed by each House of the Oireachtas resolving that a section or sections shall continue in operation. This will give the House an opportunity to debate the effectiveness of these sections after they have been in operation for 12 months and at the end of any further periods for which the sections by resolution of the Oireachtas are coutinued in force.
I am sure that Deputies, and the public, will appreciate why we need to give the powers proposed in this Bill to those charged with the investigation and detection of crime. We must do everything in our power to isolate and remove the malignancy which those who trade in ilegal drugs bring to our society. I accept that the powers contained in the Bill are, by any standards, harsh but I hope that it will be understood that they are necessary and that any fears that they might be abused in any way will be allayed by the emphasis which has been put on providing safeguards, such as those in extending periods of detention against such abuse.
I again pay tribute to Deputy O'Donoghue for the work which he put into the Misuse of Drugs Bill and, indeed, all Members who contributed to the debate on that Bill. On the Order of Business the morning after that debate had concluded, Deputy Bertie Ahern requested that the provisions of the Misuse of Drugs Bill should be incorporated in the Government's Bill. I hope Deputy O'Donoghue can agree that the broad thrust of much of what he proposed in his Bill is addressed in the Bill before the House today in a manner that should prove effective in practice and withstand legal challenge. Any differences of opinion which we may have can be discussed fully on Committee Stage. During the Second Stage debate of Deputy O'Donoghue's Bill, I indicated a number of infirmities in it which could be open to legal challenge. I have implemented in this Bill many of the matters which Deputy O'Donoghue set out to do but I ensured the infirmities in his Bill will not weaken this one.
I intend on Committee Stage to bring forward an amendment to deal with a particular problem in the law as it relates to Garda powers of entry to premises where a public dance hall licence is in force. At present, section 13 of the Public Dance Halls Act, 1935, gives any member of the Garda Síochána in uniform power to enter such venues to make such inspection, examination and inquiry as he thinks proper. In the context of investigation of drug related offences, the requirement that the garda must be in uniform is unhelpful to efforts to obtain evidence of drug dealing in dance halls. To remedy this, I propose to amend the 1935 Act to give power to members of the Garda to enter such places, whether in uniform or not, in connection with investigating suspected drug trafficking offences.
I want to refer to a matter raised on the Order of Business — I know at least one Member will raise it today because she flagged it in a statement she issued to the newspapers yesterday. The Deputy will be well aware that the Commissioner of the Garda Síochána is responsible for the day to day operations of the Garda Síochána. In keeping with precedent set down by all previous Ministers for Justice, I do not get involved in the day to day operations, nor do I direct operations, of the Garda Síochána. That is a matter for the Garda Commissioner. On the issue raised during the Order of Business, the investigation is ongoing and spans more than this country. It would be inappropriate, and has never been appropriate for any Minister for Justice, Taoiseach or Member of this House to in any way jeopardise an ongoing investigation or cause danger to people involved by seeking to get operational details exposed here or anywhere else.
Deputies O'Donnell and O'Donoghue raised questions about this operation. There is a precedent set down by previous Ministers where, on rare occasions, a Minister of the day may decide to make available to the Opposition spokespersons, who may be Ministers in waiting, an opportunity to get briefing from the Garda even if an operation and investigation were still continuing. That briefing was given to Deputy O'Donnell last Saturday and Deputy O'Donoghue today; it was offered to him last Saturday.
Deputies must be realistic about what information they can expect me or any other Minister for Justice to make public about an ongoing investigation without demanding information that would force me or any other Minister to jeopardise it. I say those words in anticipation of being pressed to break with precedent and somehow expose and outline the full day to day operations and investigations of the Garda on any crime committed. I do not want to keep information from this House, but it is utterly inappropriate for me or any Deputy to seek to expose such information.