Léim ar aghaidh chuig an bpríomhábhar
Gnáthamharc

Dáil Éireann díospóireacht -
Thursday, 6 Jun 1996

Vol. 466 No. 5

Estimates for Public Services, 1996. - Criminal Law Bill, 1996: Second Stage (Resumed).

Question again proposed: "That the Bill be now read a Second Time."

When we last discussed this legislation, I made the point that this legislation effectively abolishes the offence of misprision of felony, that is, the legal obligation to report a crime. As I interpret this legislation it abolishes the legal sanction for not reporting a crime. Henceforth, regardless of the extent of somebody's knowledge of a crime, even if they are an eyewitness, they will no longer have an obligation to report that crime under pain of prosecution. To compound that, the "reasonable compensation" provision under section 9 of the Bill gives a positive incentive not to report a crime in return for a pay-off. The section states that receipt of reasonable compensation from the alleged perpetrator of a crime will be a defence to a charge of not reporting a crime for accepting a bribe. On the one hand the criminal offence of not reporting a crime is abolished, while on the other an incentive is built in to the legislation to encourage people not to report crime in return for what is called reasonable compensation. What is reasonable will depend on the view the victim takes as to how much he or she is offered.

The Minister will be aware of the escalation of vigilante activity in this city and its threatened escalation elsewhere in recent times. I ask the Minister in her reply to outline exactly what she proposes to do about this, what is in her programme to deal with it and the conditions which have given rise to it. I am sure the Minister would agree with me when I say that nobody can tolerate the activities of these self-appointed Judge Dredds who are imposing their own form of lynch law in our cities and towns. It is time the Minister told us what precisely she proposes to do to bring the activities of these vigilante groups to an end and to deal with the conditions which gave rise to their activities in the first place.

The Minister will be aware that vigilantism and threatened vigilantism has taken a very nasty turn because of the alleged paramilitary connections of the people carrying out these atrocities. If this trend is not nipped in the bud we face the prospect of punishment beatings, shootings and other sanctions being carried out by these self-appointed people. This is totally unacceptable in a democracy.

Nobody can be surprised that confidence in the Irish criminal justice system has evaporated. The law abiding have become cynical about constant bland and empty assurances from this Government that crime is at the top of its agenda. People know that crime in Ireland has taken a sinister turn. It is no longer a phenomenon of opportunity meeting needs, of spontaneous violence or of momentary departures from a generally pacific temperament. People know that these factors very often take second place to planned professional criminality and the willingness to use violence and kill or injure ruthlessly and without remorse. People are talking about taking the law into their own hands and in some cases they are doing so. the spectre of vigilantism looms larger every day and the only response I detect from this Government is a combination of paralysis, self justification and hand wringing.

The Minister will have to explain how this Bill will realistically contribute to the fight against the escalation of crime, particularly violent crime, and what else she proposes to do about the problem. The evidence is that the Government has absolutely no policy in this area. It is hamstrung by ideological division and paralysis and all this legislation is being produced to create the illusion that something is happening. However, most of what this legislation is dealing with, welcome though it may be, is as far removed from the reality of crime and the problems of tackling crime on the ground as it is from the moon. I would like to know what the Minister is doing to meet the genuine fears in the community about the perceived breakdown in law and order.

I thank all the Deputies who contributed. There was a wide range of contributions to this debate, including the final contribution made by Deputy O'Dea. I hear him asking what this Government is doing about crime and he asks with such charm that it is as if he has never had an opportunity to do anything about crime and is therefore pleading with the Government to do something. He had his opportunity and should recognise that in criticising the situation in which our society finds itself, in criticising some of the gaps that exist with regard to legislation or methods of investigating crime, he is criticising himself, as his party had control of the Department of Justice for almost ten years. I see he has had to leave the House. I suppose he has a party meeting or something.

I welcome Deputy O'Donoghue back. I wished him well in my contribution in an earlier debate when he was missing from the House because of illness. He is looking extremely well and I hope he has fully recovered. I have no doubt that he will show his mettle when we debate the next Bill. He has probably had an opportunity to hone his literary quotations, his similes and his many colourful expressions. While lying in his bed he was probably thinking of arguments to knock this Minister for Justice even more than he has done before. I look forward to his deliberations in the fullness of time.

There is no doubt that this Bill is a technical measure, but its significance goes much further than just tidying up technical distinctions in the law. The Bill contains reforms that are long overdue and I make no apologies for bringing it before the House. The Bill represents a significant updating of the law in several important respects, including the area of powers of arrest. It has generated a considerable amount of interest outside this House as well as inside it.

Deputy O'Donoghue seems to have regarded this Bill as no more than a distraction from the real issues that he feels need to be tackled in the criminal justice system; Deputy O'Dea was of much the same view. That is a poor assessment by these Deputies of the significance of the measures. Perhaps Deputy O'Donoghue has had a chance in the intervening time to consult a little wider with some of the eminent lawyers whom I know advise him. If so, he will find that many of those eminent lawyers have called for these changes over a number of years. Having attempted to nonsense the Bill in some ways Deputy O'Donoghue declared that, like Delaney's donkey, he was willing to go half way down one road and half way down another road. He was afraid to vote against the Bill and would be supporting the Government on Second Stage. I am pursuing a programme of reform of the criminal justice system on a number of fronts and I am not dictated to by whatever story makes the papers on a given day. That is more in keeping with what Oppositions do and it is certainly in keeping with what Deputy O'Donoghue does.

In my opening speech I outlined a number of measures that I had already taken and that I was in the process of taking. I see this Bill as part and parcel of my reform programme, and the suggestion from the other side of the House that this Bill should be put to one side in favour of something which is in their view more important indicates that there are at least one or two Deputies who have failed to grasp the significance of the Bill.

We cannot as legislators hope to cope effectively with the realities of today's crime without systematically updating, modernising and clarifying the law in certain key respects. That is what is called for because some of our laws leave areas of doubt that have allowed certain things to be done in the courts that people have criticised. This is not just a technical distraction from the main criminal law reform programme. Deputies recognised the importance of this. Deputies Dukes, Crawford, Hogan and Byrne have properly put this Bill into perspective in the context of the criminal justice system. It would be wrong and mischievous to send out a message from this House that the Bill is anything more or less than a highly relevant piece of reform and a central part of the programme.

During the debate, a number of Deputies raised the issue of the constitutionality of the Bill. I want to deal with that issue in as clear a way as possible. I was shocked by the certitude of Deputy O'Donoghue's opinion that this Bill was unnecessary, unconstitutional and essentially a waste of time. This Bill went through the normal procedures for the preparation of legislation. It went through the Attorney General's office, the Department of Justice and the parliamentary draftman's office. To imply, as Deputy O'Donoghue did, that I plucked these provisions out of the air and just put them together in a Bill is a gross disservice to the officials in the Attorney General's office, the parliamentary draftsman's office and the Department of Justice.

Deputy O'Donnell also raised the issue of constitutionality but in a more considered and careful manner. Deputy O'Donoghue, in the course of his comments, quoted Article 40.5 of the Constitution which states: "The dwelling of every citizen is inviolable and shall not be forcibly entered save in accordance with law." It is precisely in accordance with law that I am providing the powers of entry for the purpose of effecting arrest. The Constitution permits and, indeed, envisages that; that is why it includes the phrase "in accordance with law". The criminal justice system, to be effective, requires it in the limited circumstances that the Bill permits, having regard at all times to the fundamental rights in the Constitution.

As I said on the first day of this debate, I would not knowingly introduce measures that were unconstitutional. A Minister for Justice would not do that. Nor would any Minister for Justice who takes on reform of the law preclude any challenges to its provisions. That option is a right that is there no matter what the questions about the law. This Bill has been cleared by the Attorney General in the usual way and I am satisfied that it is constitutional.

With regard to the powers of the Garda Síochána to arrest without warrant, nothing in section 4 alters the circumstances in which a garda can arrest a person without warrant. It provides that a garda may arrest any person who is, or whom he or she reasonably suspects to be, in the act of committing an arrestable offence. That is a restatement of the common law in respect of powers of arrest and arrest in felonies. The section also provides that a garda may arrest without warrant any person who has committed an arrestable offence and whom the garda reasonably suspect to be guilty of the offence. Again, this is a restatement of the common law.

Listening to the debate one would think that is not the position as it exists in common law. The section does not propose to alter the powers of arrest of the Garda Síochána. What is new is that the scope of offences in respect of which the Garda may have power to arrest without warrant will be extended. This arises because of the basic part of this legislation creating arrestable offences in section 2. This new category of classification will include offences which are misdemeanours at present but which have a penalty of five or more years. At common law Garda powers of arrest without warrant apply in the case of felonies. It is clear that in moving some of the misdemeanours into that category of arrestable offences they must have that accompanying statutory power as well.

The present complex situation with regard to powers of arrest without warrant for the Garda is unnecessary and undesirable and all Members wish to see our gardaí provided with clear and unequivocal statements of their powers. If they are to carry out their duties in an effective way, it is our duty to ensure that legal obstacles are not put in their way. I note that Deputy Woods acknowledged this in his contribution. Section 4 sets out the powers of arrest without warrant in such a clear and unambiguous way in putting it into the area of law.

The section dealing with powers of private persons to arrest without warrant was interesting. It led to the creation of a colourful picture by a number of Deputies, mainly Deputy O'Donoghue and, to a lesser extent, Deputy O'Donnell, and by the hurler on the ditch, Deputy Michael McDowell, who did not contribute during my time here but, from a sitting position, contributed much to this section. Deputies O'Donnell and O'Donoghue were concerned that private citizens would have oppressive powers of arrest without warrant under section 4. The section makes it clear that any person may arrest without warrant anyone who is, or whom the person suspects is, in the act of committing an offence. This is the current position in respect of arrest for felonies. It also provides that where an arrestable offence is being committed, a private person may arrest without warrant anyone whom he or she, with reasonable cause, suspects is guilty of an offence. This is the same as is reflected in the current law with respect to felonies. What is different is that the number of offences is being increased. This arises again out of section 2. Therefore, while it is accurate to say that the number of offences for which a private person may arrest without warrant is being increased, the circumstances in which a private person may arrest will not be changed.

Deputy O'Donoghue made some weak attempts to ridicule the Bill and to paint a picture of large-scale arrests of people pouring out of public houses and other areas of social gathering. That was colourful, and I am sure it got the Deputy a quote in the media. However, I am sure he knows that is not what will happen as a result of this increased extension of the offences. The Bill sets down in law the circumstances in which these new arrestable offences can be handled by a private citizen. A private citizen who decides to effect an arrest has to do so with great care. That is the situation at the moment. They would have to do so in the knowledge that if they make a false accusation they will be in trouble.

The critical difference between the powers of arrest of a garda and those of a private citizen is that a private citizen must be able to prove that an offence was actually being committed. It is a serious responsibility and anybody who gets it wrong will find him or herself facing proceedings for defamation, for wrongful imprisonment, accusation or trespass.

Deputy O'Dea tried again this morning to create the impression that this would give extra powers and credibility to people who decide to take the law into their own hands, namely vigilantes. That is not what will be allowed in this Bill. The handing over of powers of arrest to such groups, or the allegation that this Bill will do that, is without foundation. It is unnecessary scaremongering and I hope it will not be repeated that this is what this Bill will do. I do not want that message to go out from this House. I do not know that Deputy O'Dea made it absolutely clear where he stood with regard to vigilante groups. He spoke about them but I am not sure I heard in what he said a clear and unequivocal statement that vigilante groups, groups of citizens, residents and so on should not take the law into their own hands, and nothing that we do or say here should give them the impression that they can so do.

Deputies also know that a civilian making an arrest must have reasonable cause and that anybody who acts unreasonably and arrests others will quickly find him or herself in court. Deputies also know that this is not something that happens very often. It happens from time to time in the case of store detectives. That is the one area where citizens' arrests take place. For ordinary citizens who are not store detectives, it is a very rare occurrence. I cannot think of anybody I know who has effected a citizen's arrest. The Bill will not add greatly to the number of citizen's arrests that occur but is it essential the power is fully clarified.

The Opposition spokespersons queried the power to enter and search a premises to effect arrests. The purpose of section 6 is to enable a garda to enter and search a premises to arrest a person. It is not, as Deputy O'Donoghue has suggested, a catch-all power to enter and search a premises. The garda's power is restricted to the circumstances where a person whom he wishes to arrest is suspected of being in the place or where he forms a reasonable suspicion the person is there and he may then enter the place solely for the purposes of finding the suspect and arresting him. The section does not entitle the garda to continue searching the premises after an arrest has been made nor does it empower a garda to search the premises other than for the purposes of locating the suspect and arresting him or her.

Deputy O'Donnell rightly expressed concern about the interaction of section 6 of the Bill and section 9 of the Criminal Law Act, 1976. The Criminal Law Act, 1976, provides that where a garda carrying out a search under its powers finds evidence of an offence he may seize it. It could happen that a garda will enter a premises under section 6 for the purpose of effecting an arrest and will come across evidence of an entirely separate offence. Section 9 of the 1976 Act would then come into play and the garda would be entitled to seize evidence of the other offence.

Section 9, a very useful and necessary provision, has been in operation for 20 years. If a garda searching a premises for the purpose of arresting a person, for example, comes across a dead body or a cache of drugs, it is reasonable that he be able to gather evidence relating to it, bringing section 9 of the 1976 Act into play. What Deputy O'Donnell appears to suggest is that if a garda is on a premises to arrest a person and comes across a dead body he must leave and return with another warrant. Section 6 will allow gardaí to enter premises to arrest a person but if in the course of arresting the person he comes across evidence section 9 of the 1976 Act will come into play but that is the only occasion which triggers section 9.

There is a fundamental misunderstanding of the way in which the provisions are being put into law and it is not correct to suggest that section 6 combined with the provisions of the 1976 Act will allow the gardaí carte blanche to do what they want. They will be bound by the two sections when this section is enacted. I am endeavouring to bring certainty to the law by providing the gardaí with what I consider proportionate powers to enter premises to effect an arrest. The law is anything but clear, as Deputies will know, and it is important that we clarify it. I am not proposing a concept unknown to the law. It may be that these concerns have been raised as a result of the wording of section 6 but I have been assured by those advising me on this legislation that the powers in the section are capable only of being construed as powers of entry to effect an arrest. However, having listened to the debate I will consider it carefully between now and Committee Stage and if I am convinced that further clarification is necessary, I will give it on Committee Stage. At this point I am convinced it does not need further clarification but as the Deputies raised this issue out of concern, I will not deny them the opportunity to outline what they think is wrong with it and I will look again at it.

I draw the attention of Deputies O'Donnell and O'Donoghue to section 12 of the Criminal Damage Act, 1991 which shows that many of their concerns are without foundation. The Deputies will see a remarkable similarity between section 12 of that Act and sections 4 and 6 of this Bill and there is no difference in principle between what I am proposing and what is in section 12 of the 1991 Act which was enacted during the lifetime of the Fianna Fáil-Progressive Democrats Coalition Government. Perhaps the Deputies did not get a chance to examine that legislation and have simply forgotten it or perhaps they are simply choosing to ignore it. Section 12 of the Criminal Damage Act, 1991, empowers any person to arrest without warrant anyone whom the person reasonably suspects to be in the act of committing an offence. In the course of the debate an impression was created either that the Bill was of no use or that what I was doing was somehow going too far.

Section 12 of the 1991 Act provides that a garda may for the purposes of arresting a person enter, if necessary by force — and note there is no reference to reasonable force, unlike section 6 of this Bill — and search a premises. In this Bill we are empowering the Garda to enter and search a premises for a person who is suspected of kicking or damaging the door of a house or who has broken a pane of glass. That also was covered in section 12 of the 1991 Act and under that Act any person has the power to arrest without warrant a person whom he or she suspects of committing an offence. I did not hear the same squeals of worry and anguish in 1991 from members of the two parties that are so critical of this Bill, when this was being debated in this House. I am dealing with potentially far more serious offences than those envisaged by section 12 of the 1991 Act, yet the Deputies are concerned about the extent of the powers. If it was all right to enact such provisions in 1991 when their parties were in Government why is it such a matter of concern? Is it because there is a change of seating in this House? When one becomes a Minister one does not lose one's cynicism and it is possible the Deputies forget what was in their Act or decided it was not worth remembering because there would not be as much fun at having a go at the Minister if they remembered it. I do not foresee a sudden change of practice in policy of the Garda Síochána with regard to the use of the powers of search.

I am not introducing a totally new concept, I am merely clarifying the law. The way we go about our business or the way powers of arrest are used has not completely changed since 1991. Democracy has not been undermined and with this Bill our democracy will not be undermined. Having listened to the Deputies, and particularly Deputy Michael McDowell, who is known for his quotable quotes who spoke about people being arrested in the middle of playing a card game, I am sure that was said with the lightness of his touch that he is famous for and that he was not really serious when saying it. The gardaí have powers of arrest without warrant in common law for felonies and we are extending those powers to cover arrestable offences. One of the principal reasons I am doing so is that they must have a clear and unequivocal way in which they can fight crime.

It is a feature of my proposals under the Criminal Justice (Drug Trafficking) Bill, 1996, that in the context of an application to a court for the continuation of a person's detention, the detained person should be brought before the court.

Deputy O'Donoghue wanted to dispense with that necessary safeguard, which I am building in because of rulings of the European Court and our rulings here. In that instance Deputy O'Donoghue wanted me to ignore the European Convention of Human Rights and yet in this Bill he seems to have forgotten that and wants me to be more concerned about the powers in this Bill. I find it difficult at times to reconcile Deputy O'Donoghue's concern about individual rights with Deputy Kenneally's views. He wants every citizen to be DNA tested at birth. It would be a blow to civil rights to test every baby in the land so that their file is on record forever. There would be many objections to such a policy. There is inconsistency in the Fianna Fáil argument. Perhaps they might clarify it at some stage.

The balance between people's rights and the need to protect society from crime is struck in this Bill. Deputy O'Donoghue will not gain any additional brownie points for opposing this Bill for the sake of it so that he might get a line in a newspaper which states that he attacked the Minister. I am sure he got good coverage in The Kerryman.

People who are concerned about crime and the powers needed by the gardaí are not taken in by that. We should be careful not to become overly concerned because the public understands the situation better than the debate in this House implies.

Deputy O'Donoghue and Deputy Penrose referred to section 2 and the term "of full capacity". Deputy O'Donoghue seemed to think the term was a new concept. He asked if the term referred to a person's age or to whether they were legally sane. He also said that simultaneously with instant psychoanalysis, required as a prerequisite to arrest, a garda would have to address whether the person had been previously convicted of an offence. The term "of full capacity" is already used in statute — for example, in the Criminal Justice Act, 1984. It is a standard part of a definition and a hypothetical test which raises none of the bizarre implications alleged by Deputy O'Donoghue. I assume he was suggesting that he would do a better job than I if he were on this side of the House. I understand his position because I was on the Opposition benches for a number of years, although I was not the Opposition spokesperson for justice.

Deputy Lenihan mentioned Article 15.13 of the Constitution. I was interested in his contribution because he has wide experience of criminal law. I am sure he will share that experience with us duing his time in this House. He commented on the change in the effect of Article 15.13 of the Constitution which provides that Members of the Oireachtas are privilged from arrest while going to, within or coming from either House except in cases of treason, felony or breach of the peace. By abolishing the classification of offences as felonies, this will now extend privilege to offences which are currently felonies. The fact there is a reference to a felony in the Constitution does not mean it is required at law to exist. From the commencement of the Bill, therefore, Members will be liable to arrest for treason or breach of the peace in going to, returning from and while within the precincts of either House. This change needs no explicit reference in the Bill because the Constitution indicates the felonies. This change is being made because the privilege of Oireachtas Members is conferred by the Constitution, not by statute, and specifically mentions felony. The Deputy was right to point it out and I thank him for his contribution which I found interesting and more considered than that of his spokesman.

Deputy Woods mentioned the need to provide for the issue of search warrants in the investigation of serious offences. He suggested that section 6 was a limited provision as it is a power of entry solely to effect arrest. He said this Bill should contain a power of search of premises for evidence relating to a serious offence. That is contrary to what Deputy O'Donoghue said. He was worried that the power of search to effect an arrest was too strong. The power to search premises for evidence relating to a serious offence is covered under section 9 of the 1976 Act. This is a power to enter and effect an arrest of a person. The Criminal Justice (Miscellaneous Provisions) Bill extends the power of arrest to collect evidence for certain serious crimes, such as murder and rape, which for some reason was left out of the powers of arrest. I do not know why the former Minister for Justice did not increase the power of search for such evidence in the case of serious offences such as murder and rape. I am doing it now in the Criminal Justice (Miscellaneous Provisions) Bill, but it should have been done many years ago.

Deputy O'Dea mentioned misprision of felony. The abolition of felony will mean that the offences of misprison of felony and the offence of compounding a felony will disappear. Misprision of felony consists of concealing or procuring the concealment of a felony known to have been committed. There appears to be some doubt about the extent of the offence, in particular as regards concealing offences committed by near relatives. There is no offence of misprision of misdemeanour. Compounding a felony consists of agreeing in consideration of any reward not to prosecute for the felony. Whether compounding a misdemeanour is an offence is also doubtful. I have tried to clear up this matter in the Bill. Most people are not aware of this area of law which gives rise to doubt. I do not know how often it is used in practice.

This Bill creates a new offence of concealing an offence. A new offence will apply where an arrestable offence has been committed and a person knowing or believing that the offence or some other arrestable offence has been committed and that he or she has information which might be of material assistance in securing the prosecution or conviction of an offender accepts or agrees to accept any consideration for not disclosing the information. Although under the present law a person may be guilty of compounding a felony even if the consideration consists of the return of stolen property, the Bill makes an exception in relation to the new offence where the consideration consists of making good a loss or injury caused by the offence or the making of reasonable compensation for that loss or injury. The new offence will be one of accepting a bribe or some consideration not to disclose information.

There is a case for examining specific areas of law to see if there is a need for reporting requirements in particular cases. An example can be seen in section 57 of the Criminal Justice Act, 1994, which I brought into effect in May 1995. It obliges designated bodies, such as financial institutions, to report suspicions of money laundering offences to the Garda Síochána. Over 250 such reports have been made to date.

Another example is whether there should be mandatory reporting of child abuse. Cases should be dealt with separately if we create an offence when someone does not report something. The discussion paper, Putting Children First, published by the Minister of State at the Department of Justice, Deputy Currie, has analysed in detail the implications of such a requirement and has invited submissions which should be sent to the Minister for Health. This has led to a mixed view on the effectiveness of mandatory reporting. There is a case for selecting identifiable areas of law where there may be a case for reporting, such as I have done with money laundering. Tailoring the obligations to particular circumstances represents the best way forward. The scope, extent and diversity of modern criminal legislation is such that a single inflexible requirement to report all offences would have far reaching effects. A man or woman could be in a shop buying groceries when a robbery takes place. If the person escaped and the shopkeeper decided, for his own reason, not to report it could the customer be guilty of an offence for failing to report it to the Garda station immediately? Common sense tells us that it would be grossly unfair to create such an offence. There is, therefore, a case to be made for looking at the matter in a more tailored and targeted way. That is what the Minister of State, Deputy Currie, is doing with regard to mandatory reporting.

Some of the views expressed were very interesting and constructive. A clear effort was made, however, by one Opposition party to imply that we were wasting our time with this Bill. I do not believe we are. The Bill effects an improvement in the law, provides clarity, adds to the Garda's powers to effect arrests and increases the penalties attached to serious offences which, up until now, have been called misdemeanours. As I said in January 1995, when the Incest Act was passed in 1908 incest was considered a misdemeanour. That gives us an idea of how much things have changed. It is important that crimes which, heretofore, were called misdemeanours are seen as serious.

A number of Deputies indicated that they intend to table amendments on Committee Stage. I hope that, having clarified some matters, they will not have to table the number they felt were needed. I am satisfied that the Bill finishes work commenced as far back as 1967. If Deputies reflect on this, they will realise it is important legislation and I hope it will be seen by them as such. The courts and the Garda Síochána are aware of its importance to their operations. I commend the Bill to the House.

Question put and agreed to.
Barr
Roinn