In the case of Ibrahim and
Others v. the United Kingdom,
The European Court of Human
Rights (Fourth Section), sitting as a Chamber composed of:
Ineta Ziemele, President,
Päivi Hirvelä,
George Nicolaou,
Ledi Bianku,
Zdravka Kalaydjieva,
Paul Mahoney,
Krzysztof Wojtyczek, judges,
and Françoise Elens-Passos, Section Registrar,
Having deliberated in private on 13 November 2014,
Delivers the following judgment, which was adopted on that
date:
PROCEDURE
The case originated in four applications
(nos. 50541/08, 50571/08, 50573/08 and 40351/09) against the United
Kingdom of Great Britain and Northern Ireland lodged with the Court under
Article 34 of the Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”).
The first three applications were lodged by Mr
Muktar Said Ibrahim, Mr Ramzi Mohammed and Mr Yassin Omar on 22 October 2008. They
are Somali nationals who were born in 1978, 1981, and 1981 respectively. The
fourth application was lodged on 29 July 2009 by Mr Ismail Abdurahman, a British
national who was born in Somalia in 1982.
The applicants were represented as follows:
- Mr Ibrahim and Mr Mohammed were represented by Irvine Thanvi
Natas, a firm of solicitors based in London, assisted by Mr J. Bennathan QC,
counsel.
- Mr Omar was represented by Ms Muddassar Arani, a lawyer
practising in Middlesex with Arani Solicitors, assisted by Mr S. Vullo,
counsel.
- Mr Abdurahman was represented by Mr J. King and Ms A. Faul,
counsel.
The United Kingdom Government (“the Government”)
were represented by their Agent, Ms A. Swampillai of the Foreign and
Commonwealth Office.
The applicants alleged a violation of Article 6
§§ 1 and 3 (c) in that they had been interviewed by the police without access
to a lawyer and that the evidence obtained from those interviews was used at
their respective trials.
On 14 September 2010 the Court decided to give
notice of the fourth applicant’s application to the Government. It also decided
to rule on the admissibility and merits of the application at the same time
(Article 29 § 1).
On 22 May 2012 the applications lodged by Mr
Ibrahim, Mr Mohammed and Mr Omar were joined and declared partly
inadmissible by a Chamber of the Fourth Section of the Court. On the same date,
the Chamber decided to give notice of their complaints concerning their lack of
access to a lawyer and the admission of the evidence of their police interviews
at their trial to the Government. The Chamber also decided to rule on the admissibility
and merits of those complaints at the same time (Article 29 § 1).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Introduction
On 7 July 2005, four suicide bombs exploded on
three underground trains and one bus in central London, killing fifty-two
people and injuring hundreds more.
Two weeks later, on
21 July 2005, the first three applicants, Mr Ibrahim, Mr Mohammed and Mr
Omar, and a fourth man, Mr Hussain Osman, detonated four bombs contained
in rucksacks at separate points on the London public transport system. On 23
July 2005, a fifth bomb was discovered abandoned and undetonated in a bin. Mr Manfo Asiedu
was identified as the fifth conspirator.
Although the
four bombs were detonated, in each case the main charge, liquid hydrogen
peroxide, failed to explode. Subsequent testing revealed that this was most
likely the result of an inadequate concentration of the hydrogen peroxide: the
hydrogen peroxide found in the bombs had a lower concentration than that which
would have been necessary for it to explode.
The first three applicants and
Mr Osman all fled the scenes of their attempted explosions. Images of the four men
were, however, captured by closed-circuit television (“CCTV”) cameras. A national
police manhunt began, in which photographs and the CCTV images of the men were
broadcast on national television. The following day, 22 July, a young man was
shot and killed on the London underground by police after being mistaken for
one of the men. The four men were arrested, the first three applicants in
England between 27 and 29 July and Mr Osman in Rome, Italy, on 30 July. They
were tried and convicted for conspiracy to murder.
The fourth applicant, Mr Abdurahman, gave Mr
Osman shelter at his home in London, during the period when Mr Osman was on the
run from the police and before he fled to Rome. In separate proceedings, Mr Abdurahman
was tried and convicted of assisting Mr Osman and failing to disclose
information after the event.
The details of the applicants’ arrests and
initial police questioning are set out more fully below.
B. The case of the first three applicants
1. The arrests and interviews
(a) The arrest and interview of Mr Omar
The first of the bombers to
be arrested was Mr Omar. He was arrested on 27 July 2005 at 5.15 a.m. in
Birmingham.
. Upon arrest, he was
cautioned by the police using the “new-style” caution (see paragraph 137 below), namely that he did not have to answer questions but that anything he did
say might be given in evidence, and that adverse inferences might be drawn from
his silence if he failed to mention matters later relied on by him at trial. The
police officers who accompanied him to the police station later gave evidence
that Mr Omar had said that he had not known what he was doing, had not known
that the bomb would go off and had not wanted to hurt anyone.
Mr Omar arrived at Paddington Green Police
Station, London, at 7.20 a.m. At 7.50 a.m. he requested the attendance of
a solicitor. He was told that he was entitled to consult a solicitor but that
this right could be delayed for up to forty-eight hours if authorised by a
police officer of the rank of superintendent or above. At 7.55 a.m. a
superintendent ordered that Mr Omar be held incommunicado under Schedule 8 of
the Terrorism Act 2000 (see paragraphs 140-143 below).
Shortly
afterwards, a different superintendent directed that a safety interview be
conducted with Mr Omar. A “safety interview” is an interview conducted urgently
for the purpose of protecting life and preventing serious damage to property.
The detainee is questioned in order to secure information that may help avert
harm to the public, by preventing a further terrorist attack, for example. The
interview may occur in the absence of a solicitor and before the detainee has
had the opportunity to seek legal advice (see paragraphs 146 et seq. below).
At 9 a.m. a brief safety interview took place.
It lasted three minutes and focused on whether there was anything unsafe in a
bag which Mr Omar had discarded when he was arrested.
At 9.15 a.m. the custody officer at Paddington
Green contacted the duty solicitor on behalf of Mr Omar.
At 10.06 a.m. and 10.14 a.m. Mr Omar again
requested access to a solicitor. He was told that this would be arranged as
soon as the booking-in process had been completed.
At 10.24 a.m.
the custody officer was told that a further safety interview had been
authorised. It was recorded in writing that Mr Omar had not been given access
to legal advice on the grounds that delaying the interview would involve an
immediate risk of harm to persons or damage to property and that legal advice
would lead to the alerting of other people suspected of having committed
offences but not yet arrested, which would in turn make it more difficult to
prevent an act of terrorism or to secure the arrest, prosecution or conviction
of persons in connection with terrorism offences. The reason for these beliefs,
which was also recorded, was that Mr Omar was suspected of participating
in the attacks of 21 July together with at least three as yet unidentified
accomplices. There then followed four safety interviews.
Safety interview A commenced
at 10.25 a.m. and concluded at 11.11 a.m. At the beginning of the
interview, Mr Omar was given the old-style caution (see paragraph 135 below), namely that he did not need to say anything but that anything he did say
might be given in evidence.
Safety interview B
commenced at 11.26 a.m. and concluded at 12.11 a.m. Again, Mr Omar was
given the old-style caution at the start of the interview.
At 12.19 p.m. the duty solicitor was contacted
and was told that safety interviews were taking place.
At 12.31 p.m.
safety interview C commenced. This time, Mr Omar was given the new-style caution.
It finished at 1.17 p.m.
At 1.35 p.m. safety
interview D commenced, following the administration of the old-style caution.
It was completed at 2.20 p.m.
During the safety
interviews, Mr Omar either claimed that he did not recognise the other suspects
from the photos in the media or he gave an incorrect account of how he knew
some of them. He deliberately incorrectly described their involvement in the
events of 21 July.
Meanwhile, at 2.15 p.m., the custody officer
contacted the duty solicitor. At 3.40 p.m. the duty solicitor arrived at the
custody suite and was permitted to read the custody record.
At
4.08 p.m. Mr Omar was placed in a room for consultation with the duty
solicitor. That consultation was interrupted at 4.15 p.m. for a further safety
interview, which began at 4.19 p.m. and concluded at 4.21 p.m. and was
conducted in the presence of the solicitor.
(b) The arrest and interview of Mr Ibrahim
The next suspect
to be arrested was Mr Ibrahim. He was arrested on 29 July 2005 at 1.45 p.m. in
a flat in West London. He was cautioned and asked whether there was any
material on the premises which might cause danger. He replied that there was
not. He was also asked whether there was any material anywhere which the police
should know about and he replied that the police already knew about “58 Curtis”
(the premises where the explosive devices were believed to have been
manufactured) because they had been there already. He identified the other man that
the police had seen at the West London flat that day as Mr Mohammed and was
asked whether Mr Mohammed had control of any materials likely to cause danger.
He replied, “No, listen, I’ve seen my photo and I was on the bus but I didn’t
do anything, I was just on the bus”. He was told that he would be interviewed
about that later and that all the police wanted to know was whether there was
anything at another location that was likely to cause danger. Mr Ibrahim
indicated that he was aware that the police were trying to “link us to seven-seven”
(referring to the events of 7 July 2005) and then said that he did “do the bus”
but that he had had nothing to do with the events of 7 July.
Mr Ibrahim arrived at Paddington Green Police
Station at 2.20 p.m. He requested the assistance of the duty solicitor.
At 4.20 p.m. he was reminded of his right to
free legal advice and replied that he understood what had been said to him. The
duty solicitor was contacted at 4.42 p.m. At 5 p.m. he called the police
station and asked to speak to Mr Ibrahim. He was told that Mr Ibrahim was
unavailable. The solicitor called again at 5.40 p.m. and was told that his
details would be passed to the officer in charge of the investigation, but that
telephone contact was impractical because the appropriate consultation rooms
were unavailable.
At 6.10 p.m. a
superintendent ordered an urgent safety interview and directed that Mr Ibrahim
be held incommunicado. The custody record explained that his right to access to
legal advice had been delayed because there were reasonable grounds for
believing that delaying an interview would involve immediate risk of harm to
persons or serious loss of, or damage to, property; and that it would lead to
the alerting of other persons suspected of committing a terrorist offence but not
yet arrested, which would make it more difficult to prevent an act of terrorism
or secure the apprehension, prosecution or conviction of a person in connection
with terrorism offences. The record referred to the suspicion that Mr Ibrahim
had detonated an explosive device on 21 July 2005 as part of an organised
attack intended to kill and injure members of the public.
At 7 p.m. a
different solicitor called the police station and asked to speak to Mr Ibrahim.
She was told that no-one of that name was held at the police station. At 7.45
p.m., when it was established that Mr Ibrahim was at the police station, she
was told that he was already represented by the duty solicitor.
At 7.58 p.m. Mr
Ibrahim was taken from his cell for a safety interview. At 8 p.m. the second
solicitor contacted the custody officer. At 8.15 p.m., while Mr Ibrahim
was being interviewed, the second solicitor called again seeking to speak to
him.
At the beginning
of the safety interview Mr Ibrahim was told:
“...[I] am going to ask you some questions, you don’t
have to say anything if you don’t want to but the court can draw what’s called
an inference from that and that just means that they can look upon your silence
as perhaps a sign of guilt. And then what is being said here, it is being tape-recorded
and it can be used in court.”
This was, in effect, the new-style
caution (see paragraph 137 below).
During the safety interview, Mr Ibrahim was
asked whether he had any materials such as explosives or chemicals stored
anywhere. He denied knowing where any such materials might be stored or having
any knowledge of planned attacks which might endanger the public. He told the
police that he did not know anything about explosives and that he had no links
with any terrorist groups. He added that he did not know anyone who dealt with
explosives, was a danger to society or was planning terrorist activities. He
accepted that he knew Mr Omar, but denied knowing other men connected with the
events of 21 July whose pictures had been shown on television. He was unaware
of anyone he knew having been involved in these events. He said that Mr
Mohammed was not someone who would be prepared to do anything like that. The
safety interview ended at 8.35 p.m.
At 8.45 p.m. the duty solicitor arrived at the
police station. Mr Ibrahim was sleeping and saw the solicitor at 10.05 p.m.
During subsequent interviews while Mr Ibrahim
was in detention, which were conducted in the presence of a solicitor, he made
no comment.
(c) The arrest and interview of Mr Mohammed
The last of the
three suspects to be arrested was Mr Mohammed. He was arrested and cautioned on
29 July 2005 at 3.22 p.m. at the same West London flat as Mr Ibrahim.
He arrived at Paddington Green Police Station at
4.29 p.m. At 4.39 p.m. he requested the assistance of the duty
solicitor. At 5.05 p.m. the custody officer asked the relevant officers to
inform him whether Mr Mohammed was to be held incommunicado and at 5.48
p.m. this was authorised.
Simultaneously,
a superintendent authorised a safety interview. The reasons for delaying access
to legal advice were recorded. The superintendent indicated that he believed
that delaying an interview would involve immediate risk of harm to persons or
serious loss of, or damage to, property; that it would lead to others suspected
of having committed offences but not yet arrested being alerted; and that by
alerting any other person it would be more difficult to prevent an act of
terrorism or to secure the apprehension, prosecution or conviction of a person
in connection with the commission, preparation or instigation of an act of
terrorism.
At 6.59 p.m. the custody officer called the duty
solicitor scheme. At 7.19 p.m. Mr Mohammed signed the custody record indicating
that he wished to speak to a solicitor as soon as practicable. At 7.34 p.m. he
was told that he was being held incommunicado.
At about 8 p.m. duty solicitors arrived at the
front desk of Paddington Green Police Station.
At 8.14 p.m.
the safety interview of Mr Mohammed commenced without the presence of a solicitor.
He was given the new-style caution (see paragraph 137 below). He was told that he was suspected of involvement in the attacks of 21
July and was asked if he had any knowledge of further explosives, and those who
had them, which could cause harm to the public in the near future. He
maintained that he had nothing to do with the events of 21 July 2005 and that
he knew nothing about them. He did not recognise the photographs of the alleged
perpetrators which he had seen in the media. The safety interview finished at
8.22 p.m.
The duty solicitors arrived at the custody suite
at 8.40 p.m. and saw Mr Mohammed at 9.45 p.m. The delay was partly caused by
Mr Mohammed’s request for time to pray and the provision of a meal.
On 31 July 2005 Mr Mohammed was interviewed for
the second time, this time in the presence of a solicitor. Early in the
interview, the solicitor read out the following statement by Mr Mohammed:
“I am not a terrorist and I’m not in any way connected
to any acts of terrorism and have not been connected to any acts of terrorism ...
particularly on 21st July or the 7th July 2005.”
Thereafter Mr Mohammed exercised his right to
silence.
2. The trial of the first three applicants
The trial of the
first three applicants for conspiracy to murder commenced in the Crown Court at
Woolwich on 15 January 2007 before Mr Justice Fulford and a jury. It was
to last seven months. The applicants stood trial alongside Mr Osman, Mr Asiedu
(see paragraph 9 above) and Mr Adel Yahya (accused of taking part in the
essential preparation for the attacks).
The applicants’ defence was that although they
had been involved in the events of 21 July 2005 and had detonated the explosive
devices, their actions were not intended to kill but were merely an elaborate
hoax designed as a protest against the war in Iraq. The bombs had been designed
to look realistic and to cause a bang when they went off but had deliberately
been constructed with flaws to ensure that the main charge would not detonate.
(a) The admissibility of the safety interviews
At the start of the trial, the applicants argued that the admission of
the statements they had given during their safety interviews would have such an
adverse effect on the fairness of the proceedings that they ought to be
excluded pursuant to section 78 of the Police and Criminal Evidence Act 1978
(“PACE” – see paragraph 154 below). They contended that their right of
access to a solicitor before and during the safety interviews had been violated
and that their right against self‑incrimination had been breached as a
result of the use of the new-style caution, when the old-style caution, (which
made it clear that no adverse inferences could be drawn from their silence because
they had not had access to solicitors) ought to have been used instead. They
also argued that the statements should be excluded on grounds of public policy
as, if such statements were routinely admitted, there was a greater likelihood
that suspects would refuse to answer questions about public safety.
A voir dire (i.e.
a hearing to determine the admissibility of evidence) was conducted. At its
conclusion, and after hearing counsels’ submissions, the trial judge concluded
that the statements made during the safety interviews could be admitted. His
written ruling ran to 171 paragraphs and may be summarised as follows.
The judge referred at the outset to the
explanation given by the police superintendent in charge of the investigation of
the situation which he had faced. The superintendent had pointed in particular
to the discovery of a quantity of chemicals, which appeared to be far in excess
of that required to construct the devices used during the attacks of 21 July,
and to evidence that the suspects had been in receipt of considerable
post-event assistance.
The judge also considered the facilities available in the custody area at
Paddington Green Police Station, where the applicants had been taken after
their arrest and where the safety interviews had taken place. The entire
custody facilities had been given over to the investigation into the attempted
bombings. There were twenty-two cells, rooms for medical and forensic testing
purposes and four rooms for consultations between suspects and their
solicitors. However, at the time of Mr Ibrahim and Mr Mohammed’s safety
interviews, eighteen individuals suspected of terrorism offences were detained
at the police station. The imperative was to prevent communication between the
suspects and to avoid cross-contamination in the course of searches and other
forensic processes.
The trial judge next referred
to the relevant statutory framework governing access to legal advice for those
held under terrorism legislation (see paragraphs 139 et seq. below), which made
it clear that where a suspect was interviewed without legal assistance, the
old-style caution should be administered, because section 34(2A) of the
Criminal Justice and Public Order Act 1994 prohibited the drawing of adverse
inferences from silence where the suspect had not had access to legal advice (see
paragraph 136 below). However, he considered that this did not extend to
preventing the court from admitting evidence of things said by a suspect during
questioning, including any lies that he told. The judge indicated that the jury
would be told that, contrary to the terms of the new-style caution that had
been on occasion administered, no adverse inferences could be drawn from the
applicants’ failure to mention during questioning facts later relied on at
trial.
He then turned to review this Court’s case-law
on access to legal advice and the right to silence, explaining:
“In my view, the following conclusions are to be drawn
from those decisions of the ECHR. First, legal advice can be withheld for good
cause during the early stages of interviews, so long as the conditions in which
the interviews occur are not significantly coercive (Magee v. the United
Kingdom, no. 28135/95, ECHR 2000 VI) and so long as access is not delayed
for an excessive period (John Murray v. the United Kingdom, 8 February
1996, Reports of Judgments and Decisions 1996-I). Moreover, interviewing
a suspect having withheld legal advice and following a new-style caution
is not decisive in the assessment of whether there has been a breach of Article
6 (Averill v. the United Kingdom, no. 36408/97, ECHR 2000-VI).
Rather, the court must look at the circumstances overall and the use to which
evidence is put (and including whether adverse inferences are drawn).
Accordingly, so long as the overall circumstances have not caused irretrievable
prejudice to the rights of the defendant, much will depend on the directions a
jury receives as to how they should approach the silence or the statement of a
suspect in these circumstances. As the Court made clear in Averill,
considerable caution is required when attaching weight to the fact that a person
arrested in connection with a serious criminal offence and having been denied
access to a lawyer during the early stages of his interrogation responds in a
particular way - or as in that case, does not respond - to the questions put to
him. The need for caution is not removed simply because an accused is
eventually allowed to see his solicitor and then refuses to answer questions. A
jury must be given a strong and careful warning that they must take into
account all of the relevant circumstances; they must have discounted all
reasonable (‘innocent’) explanations for the accused’s silence or statements
before they consider using this material against him; and the jury must be told
to be careful not to accord disproportionate weight to this evidence.”
The trial judge considered that the applicable
code of practice (see paragraphs 144-151 below) and the caution were primarily
designed to protect an accused from self-incrimination and to warn him of the
consequences if he chose to answer questions and the harm that could be done to
his case if he failed to reveal elements of his defence on which he later
relied at trial. Neither the code nor the caution was intended to protect
defendants from telling lies. The judge explained:
“Whilst I recognise that an accused may benefit from
having a solicitor remind him of his moral duty to tell the truth, in my view
it is an invalid argument to suggest that an interview is necessarily
inadmissible because the suspect did not have the advantage of a consultation
with a solicitor, who had been excluded for good cause, in order to tell him
that he should not deceive the police.”
He concluded that, despite the
absence of a solicitor during the safety interviews and the use of the wrong
caution, there was no significant unfairness or material infringement of the
applicants’ right to a fair trial.
In response to the submission that the applicants
were confronted with irreconcilable propositions when asked to participate in
the safety interviews, the judge found that they were not. He noted:
“... The defendants were confronted with a stark but
clear choice: either they could help the police in the knowledge that what they
said may be utilised against them, or they could protect themselves and remain
silent ... What is clear beyond doubt is that the defendants were not misled or
deceived as to the underlying purpose of the interviews, the possible
consequences of answering questions or the potential risks of not revealing
elements of their defence ...”
He
further observed that the defence that the applicants chose not to reveal at that
stage was directly relevant to the public safety issues and was easy to
describe. It did not require any detailed understanding of the criminal law or
a complicated factual explanation. It could have been summed up by the single
word “hoax”. The judge accepted that it was sometimes necessary to have the
assistance of a lawyer before a suspect could understand and describe a
complicated defence, but said that this was not the case here.
The judge considered that the defendants might
have had a more credible position if they had answered the questions posed in
ways which were at least arguably designed to assist the public and which, as a
result, incriminated them. However, it was common ground that they had either
lied or failed to reveal what they knew in the safety interviews: rather than
incriminate themselves, they had offered false, exculpatory explanations. The
judge further found that the invitation to cooperate in the process of
protecting the public was not an impermissible inducement. Finally, he
concluded that the administration of the new-style caution did not pressure the
defendants into providing any element of their various defences.
The judge set out in detail the approach he had adopted to the exercise of
his discretion whether to exclude the evidence. In particular, he had given
full weight to the principle that access to legal advice before and during
questioning was one of the most fundamental rights that should only be denied
on reasonable grounds in particular cases; and he had taken into consideration
the fact that the environment in which the applicants were held was not in any
true sense coercive and that the questioning was neither oppressive nor unfair.
While he accepted that the erroneous administration of the new-style caution
involved a level of indirect compulsion, this was not, in his view, decisive:
the choice for the applicants was an easy one and they had not been “induced”
by the caution to incriminate themselves but had instead told deliberate,
exculpatory lies. He also noted that the evidence of the safety interviews was
potentially of high relevance to the central question raised in the trial,
namely whether the defences now advanced were possibly true.
As
regards Mr Omar’s safety interviews, the judge observed that, in answering the
questions designed to protect the public, Mr Omar had volunteered a very large
amount of misleading information. He had not incriminated himself at any stage,
but had instead told extensive exculpatory lies. The judge considered it clear
that the police officers had concentrated throughout on issues that might have
revealed information relevant to assisting them to locate people or items that
could pose a danger to the public. He noted that there was no suggestion that
the police had exceeded the requirements of what was necessary and that it was
acknowledged that the lines of questioning were relevant to public safety
issues.
The judge found that Mr Omar had been denied access to a solicitor for
a little over eight hours. The safety interviews had been conducted
expeditiously and as soon as they were completed Mr Omar had been given access
to a solicitor. The interviews were neither coercive nor oppressive, as
accepted by Mr Omar’s counsel. Although a breach of the applicable code of
practice had occurred when the new-style caution was administered at the
beginning of safety interview C, that had not affected his attitude to the
questioning. He had continued telling lies consistent with what he had said in
safety interviews A and B.
As regards Mr Ibrahim, having reviewed the
evidence showing the times and locations of the various interviews and
consultations taking place at the police station, the judge accepted
“unhesitatingly” that it would have been impractical for a telephone conversation
between the solicitor and Mr Ibrahim to have been arranged at the time of
her telephone calls (see paragraphs 34-35 above). He observed that at the
relevant time there had been eighteen detainees at the police station, all
arrested for suspected involvement in the events of 21 July 2005. The police
station had been exceptionally busy and the conference rooms had been
prioritised for face-to-face consultations; it would not have been a realistic
option to leave a room free with a telephone socket for telephone conversations
with lawyers. The judge noted that the police had accepted that there had been
a breakdown in communication in that the interviewing officers had not been
told that Mr Ibrahim’s solicitor was trying to speak with him on the telephone.
The judge further held that it would have been
impractical for Mr Ibrahim to have spoken to a solicitor before the
booking-in procedures were completed at 4.42 p.m. Although there was, in
theory, time for a face‑to-face conference between 6.10 p.m., when the
safety interview was authorised, and 7.58 p.m., when it commenced, the judge
considered that, in light of the pressure under which the police were working,
it was wholly understandable that no officer had appreciated that there was
time to ask the duty solicitor to attend for a meeting with Mr Ibrahim before
the safety interview commenced. However, the judge was of the view that it
should have been possible, between 5 p.m. and 7.58 p.m., to ensure that the
duty solicitor was given access to Mr Ibrahim by telephone and accordingly
concluded that, to this limited extent, he was incorrectly denied access to
legal advice by telephone. However, he considered that this error did not
involve a material infringement of his defence rights, noting:
“145. ... [T]his infringement of his rights
was of low significance: it would have been impossible for [the duty
solicitor], in speaking to Ibrahim for the first time over the telephone, to
give detailed and informed advice in those circumstances, and she would have
been unable to provide material assistance on the decision which he had to
take. Although for this defendant the choice was a straightforward one, [the duty
solicitor] would have needed to understand the entirety of the main background
circumstances before she could give advice that would have been useful to
Ibrahim as regards the options confronting him. She could have advised him of
his rights, but save for any issues arising out of the misuse of the new-style
caution, his core rights had already been made clear to him: he was entitled to
legal advice (which had been delayed for public safety reasons); he was
entitled to remain silent; and anything he did say may be given in evidence
against him. There is no suggestion that he did not understand these
straightforward matters.”
67. The judge
considered that the erroneous use of the new-style caution was a
straightforward and wholly understandable oversight on the part of the officers
conducting the interview, given the pressure under which they were operating.
He noted that the safety interview was short; that it was not suggested that it
had been conducted coercively; and that the questions did not go beyond
legitimate questioning for safety purposes. The judge examined the transcript
of the safety interview conducted and noted that Mr Ibrahim had
consistently denied having knowledge of any planned future attacks or hidden
explosives. Mr Ibrahim had seen a lawyer around seven and a half hours after
his first request to see one.
In respect of Mr Mohammed, the judge found that legal advice had been delayed
for about four hours, during which time eight minutes of questioning had taken
place. There was no suggestion that the interview had been held in coercive
circumstances. Aside from the administration of the new-style caution, there
was no evidence of any pressure having been applied. The judge was sure that the
interview had not exceeded the legitimate bounds or purpose of a safety
interview and had been, on the contrary, focused and appropriate.
The judge therefore concluded that there had been no material infringement of
the right of any of the applicants to exercise their defence rights and that
the interviews were admissible in their entirety.
(b) The other prosecution evidence
The main issue at trial was whether the failure
of the devices to explode was an intentional design flaw (in which case the
applicants could not be guilty of conspiracy to murder) or a mistake in the
construction of the devices. The prosecution relied heavily on the applicants’
answers in their safety interviews to undermine their defence that the events
of 21 July were intended as a hoax.
The
prosecution also led evidence that the men had extremist views. They relied on
extremist material found at the residences of Mr Omar and Mr Osman (of beheadings
and other atrocities); evidence that the first three applicants and Mr Osman had
attended a training camp in the Lake District and that Mr Ibrahim had travelled
abroad on jihad; and evidence that Mr Omar had tried to convince an
outsider to the group of the legitimacy of suicide bombings and other terrorist
activity and, on another occasion, had shouted at an imam who had condemned
suicide bombings. Also introduced as evidence were jottings referring to
martyrdom on the same pad of paper that had been used to note the amount of
materials supposed to go into each bomb.
The
prosecution further relied on evidence as to the purchase of the material for
the bombs and their preparation. They established that, between 28 April and 5 July
2005, 443 litres of liquid hydrogen peroxide at a low concentration had been
purchased from three shops in north London in a total of 284 containers by Mr
Asiedu, Mr Ibrahim and Mr Omar. There was evidence that they had initially requested
liquid hydrogen peroxide at a much higher strength at or near the strength
necessary to enable explosion and that they had boiled the hydrogen peroxide to
increase its concentration. A number of the empty bottles later recovered had
handwritten numerical markings on them, which the prosecution contended was proof
that the defendants believed that the requisite concentration for explosion had
been reached. A rota showed over 200 hours’ work boiling the hydrogen peroxide.
Scientific
evidence was also led as to the construction of the bombs, which had been put
in rucksacks adapted for the purpose. The detonator was encased in paper from
an A4 pad. Shrapnel had been added to the devices, which would have increased
fragmentation upon explosion and maximised the possibility of injury. Both
prosecution and defence experts agreed that the bombs were not viable. The
prosecution’s expert explained that this was because the hydrogen peroxide had
not reached the necessary concentration required for explosion. He noted that it
would have been difficult for those constructing the bombs to have measured the
strength of the hydrogen peroxide but pointed out that, if the purpose had only
been an hoax, no increase in hydrogen peroxide concentration would have been
necessary: at the initial low concentration or with a banger inserted into the
mix, the same impression of noise would have been produced. In response to the
defence claim that the hydrogen peroxide had been concentrated and then diluted
again with tap water (see paragraph 77 below), analysis of the isotope
composition of London tap water showed that this was not possible.
The
prosecution also referred to telephone and CCTV evidence of extensive contacts
between the men primarily before, but also after, 21 July 2005.
A farewell
letter written by Mr Mohammed, which the prosecution alleged was a suicide
note, was also admitted in evidence. It was alleged to have come from the same
pad of paper as had been used for encasing the detonator in the bombs. A
witness gave evidence that he had received the letter on 21 July 2005 from Mr
Mohammed’s brother and had been asked to pass it on to Mr Mohammed’s partner.
The jury
also heard evidence from passengers on the trains where three of the bombs had
been detonated. One gave evidence of Mr Mohammed mumbling nervously to
himself on the platform, another of him shouting “this is wrong, this is wrong”
after the detonation of his bomb, still others of his look of surprise, confusion
and panic afterwards. In respect of Mr Omar, passengers gave evidence of his
surprise and fear. Two witnesses he encountered during his escape gave evidence
that he had asked them for help and had told them he had been injured in a bomb
attack or explosion. In respect of Mr Ibrahim, the bus driver who had been in
charge of the bus on which Mr Ibrahim’s detonation took place gave evidence of
Mr Ibrahim’s nervousness in boarding the bus.
(c) The defence evidence
The applicants gave evidence
to the effect that their actions were intended as a hoax. They had initially planned
to leave the bombs unattended in public to make a point about the Iraq war. After
the events of 7 July, the plan changed to detonating the bombs but not the main
charge of hydrogen peroxide. To this end, they maintained that, although they
had tried to concentrate the hydrogen peroxide by boiling it, they had then
watered it down so that it would no longer be at the necessary concentration
for an explosion. Mr Ibrahim gave evidence that he had not intended to detonate
his bomb on the bus; it had gone off accidentally as he felt for the battery in
order to try and remove it. Mr Mohammed explained his farewell letter saying
that it had in fact been written on 23 July after the shooting of the man
mistaken for one of the suspects (see paragraph 11 above) because he thought
that he too would be shot by the police. It was pure coincidence that it was
written on the same pad as that used for the detonator.
Like the first
three applicants, Mr Asiedu’s case prior to trial was that the events of 21
July 2005 were a hoax. However, after Mr Ibrahim had given evidence, Mr Asiedu
gave oral evidence and changed his previous position. He claimed to have
learned on the morning of 21 July 2005 that the devices were real bombs. He was
too confused and frightened to refuse the device that was handed to him but, in
accepting it, he did not intend to join or play any part in the conspiracy.
(d) The summing-up
During his summing
up to the jury, the judge gave the following direction in respect of the
statements made in the safety interviews:
“What about the lies, members of the jury, told by some
defendants to the police? It is admitted that the defendants Ibrahim, Asiedu,
Omar and Mohamed lied to the police in different ways during their interviews. ...
[B]efore you even begin to take any lies into consideration, you must pay
careful attention to the circumstances in which the lies were told and those circumstances
vary between the defendants.
First, you will recall that because of the exceptional
circumstances that existed in July 2005 safety interviews were authorised in
the cases of Ibrahim, Omar and Mohamed. That meant that those defendants were
questioned in an attempt to preserve the safety of the public before they had
the opportunity of consulting with a solicitor. It is not alleged by anyone
that legal advice was denied by the officers as a result of bad faith or
dishonesty. However, access to legal advice prior to interview is a right that
is usually afforded to a suspect and you should take into consideration that
this did not happen. For instance, a solicitor may have advised the defendant
in question to remain silent or they may have reminded the defendant that he
should tell the truth and that there may be consequences if he lied. Therefore,
when considering whether to hold any lie told by those three defendants during
a safety interview against them, remember that this safeguard with these safety
interviews was withheld.”
The judge also directed the jury to bear in mind that incorrect
cautions had been used. He explained:
“As a result, it was confused and potentially confusing
for all three defendants. The new-style caution that was administered may have
put inappropriate pressure on them to speak. When considering whether or not to
hold any lie told by a defendant during a safety interview against him, take into
account, therefore, that unsatisfactory history as regards the use of the
caution.
However, as regards the use of the new-style caution,
you are also entitled to bear in mind that none of these three defendants were
in fact pressurised into revealing anything that they have later relied on in
this trial. To the contrary, on all or most material issues they lied.”
In respect of
those lies, the judge observed:
“In addition, for Ibrahim, Asiedu, Omar, Osman and Mohammed
when assessing lies they told whilst in police custody, whether in a safety
interview or otherwise, you should consider two further questions: on the
particular issue you are considering, you must decide whether the defendant you
are considering did in fact deliberately tell lies. If you are not sure he did,
ignore this matter on that issue. If you are sure, consider why did the
defendant lie on that issue. The mere fact that a defendant tells a lie is not
in itself evidence of guilt. A defendant may lie for many reasons and they may
possibly be innocent ones in the sense that they do not denote guilt. It is
suggested here that lies were told for a variety of reasons: out of fear of
admitting a degree of involvement or knowledge but which the defendant says
falls short of his being a conspirator, that is Asiedu; to protect others who
they feared would be falsely accused and might be killed or injured as a
result; out of fear of admitting involvement, as they claim, in a hoax attack,
or out of panic, distress, confusion, or from fear of being assaulted.
If you think that there is, or may be, an innocent
explanation for the lies told by the defendant you are considering, then you
should take no notice of them. It is only if you are sure that he did not lie
for an innocent reason that his lies can be regarded by you as evidence
supporting the prosecution case, subject to the other directions I have just
given you on this issue relating to the safety interviews.”
Concerning the failure of the applicants to mention the defence led at trial
during the safety interviews, the judge directed as follows:
“Let us turn then to the failure of the defendants to answer
questions in interview. The first matter to stress is that you must not hold it
against Ibrahim, Omar and Mohammed that they failed to mention during the safety
interviews matters which they later relied on in court. That is because, as I
have just explained to you, access to a lawyer had been denied at that stage and
the law is that in those circumstances a defendant is not to be criticised for
failing to mention matters that later form part of his defence. Of course it follows
from the direction I have just given you about lies that if instead of
remaining silent they told lies, you are entitled to take those untruths into
account, subject always to the matters I have just directed you to take into
account.
...
[M]y clear direction to you is that you must not hold it
against Ibrahim, Omar and Mohammed that they failed to mention during the
safety interviews matters which they later have relied on in this court.”
83. For the later
interviews that took place after the applicants had seen their legal
representatives and had received the new-style caution, the trial judge
directed the jury that the applicants had failed to give an account of three
matters that they relied on at trial, even though they had been asked questions
about them in interview: (i) the true events leading up to 21 July 2005; (ii) their
knowledge individually of and association with their co-accused; and
(iii) their true state of mind, purpose and intention in relation to the
deployment of the bombs. He explained that the failure to mention these matters
during the interviews which took place after they had received legal advice
could be held against them.
(e) The verdicts and sentences
On 9 July 2007 the jury convicted the first
three applicants and Mr Osman of conspiracy to murder. The jury were
unable to reach verdicts in respect of the other two defendants and a re-trial
in their cases was ordered. They subsequently pleaded guilty to lesser charges.
On 11 July 2007 the first three applicants were sentenced
to life imprisonment with a minimum term of forty years’ imprisonment.
3. The appeal of the first three applicants
The applicants sought leave to appeal against
their convictions. They argued inter alia that the trial judge had erred
in his ruling admitting the evidence of the safety interviews.
On 23 April 2008 the Court of Appeal refused leave
to appeal against conviction.
Setting out the background to the applicants’ arrest and questing, the court
observed:
“5. ... It is virtually impossible to imagine
the pressure and concerns which must have been felt by the police investigating
teams. Two weeks earlier four bombs had been successfully detonated with the
dreadful consequences with which we are familiar, and they were now faced with
four more bombs, again in the transport system, which had been detonated, but
failed to explode. The bombers involved on 7th July had perished, but the
perpetrators of the second intended atrocity were at large, free to repeat
their murderous plans, and to do so more effectively. They had to be found and
detained, and the immediate objective of the investigation, including
interviews of those arrested in connection with these incidents, was directed
to public safety.”
89. The Court of Appeal expressed, at the outset
of its judgment, the following, general conclusion as to the nature and conduct
of the trial:
“7. It is axiomatic that every defendant,
even a defendant alleged to be involved in direct and dangerous violence on the
citizens and institutions of this country, is entitled to a fair trial at which
his guilt must be proved. This trial was marked with conspicuous fairness and
commanding judicial control by Mr Justice Fulford. The defendants were
represented at public expense by leading counsel of distinction and experience,
with absolute clarity about their professional responsibilities both to their
clients, and to the court. The jury’s difficulty in agreeing verdicts in
relation to Asiedu and Yahya demonstrates that they approached the issues with
the open-minded fairness and lack of prejudice which is one of the customary
characteristics of the jury system. Now that the applicants have been convicted
after a fair trial before an impartial tribunal, we are entitled to record,
after a lengthy examination of the evidence, that their defences to the charge
of conspiracy to murder were ludicrous.”
In respect of the applicants’ defence, the Court
of Appeal made the following observation:
“17. If these were hoax bombs we find it hard
to conceive why it was necessary for the peroxide to be boiled in order to
increase its concentration, or why both Asiedu and Yahya, independently, when
buying hydrogen peroxide asked for it to be supplied at [a much higher]
strength, or the highest available percentage. Equally, it is astonishing to
imagine why nearly 100 gallons of hydrogen peroxide was needed unless its
purpose was to increase its strength. The handwritten figures ... on 36 bottles
made devastating evidence. Each one demonstrated that the manufacturers of the
bombs believed that they had in fact achieved the critical concentration
necessary to ensure that the bombs exploded. Indeed a significant part of the
trial was taken up by the efforts by applicants to explain away this crucial
evidence. In very brief summary it was contended that after the concentration
in the hydrogen peroxide had been increased, it was then watered down. Moreover
it is difficult to understand how any political point, if that was all that was
sought to be made, could be improved by the incorporation of shrapnel within
the bomb. The shrapnel was intended to cause death and maiming. There could be
no other purpose. And if this expedition were intended as a hoax or a political
demonstration, there was a remarkable silence from the applicants themselves
after they had made their escapes. If their objective was a hoax, half a moment’s
attention to the outpouring of the news about the unsuccessful bombings would
have demonstrated that their objective had been achieved. Yet no such assertion
or claim or explanation was given or offered to the police or the media or the
public before any of the applicants was arrested.”
As to the impact of the admission of the safety
interviews, the court observed:
“20. ... At this stage we simply record that
if the records of the police interviews were properly admitted, they were
sufficient, on their own, utterly to undermine the ‘hoax’ defence.”
The court was of the view that an interview process which, so far as
possible, enabled the police to protect the public was a necessary imperative.
It considered that the question whether the results of such interviews should
be used as evidence against the suspects was delicate. However, it emphasised that
none of the applicants had said anything which directly incriminated them, or
involved any confession to participation in, or even remote knowledge of, the
conspiracy to murder on 21 July. It also found that there was a risk of
attaching disproportionate importance to this particular feature of the
evidence in the case. Nevertheless, it noted, the interviews provided important
evidence against the applicants, not because they told the truth and revealed
knowledge of or involvement in terrorist activity, but because they had made a
number of demonstrably untrue assertions without suggesting the defences that
they later advanced at trial.
The court accepted that, owing to police error, incorrect cautions had been
administered to the applicants before they told the lies in question. However,
it emphasised that each of the men had been warned that the answers given in
the safety interviews might be used in evidence against him. The court
continued:
“37. ... So they were under no illusions.
They did not purport to incriminate themselves at all. They chose to lie. On
any view that was an important consideration in the exercise of Fulford J’s discretion.”
The court was satisfied that the exercise of
discretion by the trial judge was fully informed and that he had approached the
relevant issues with care.
As regards Mr Omar, the court noted that he was the first of the defendants
to be arrested and that, as a consequence, what he might have to say was of
absolutely crucial importance to the stark public safety issues which
confronted the police at the time. It observed that during the voir dire,
it was expressly accepted that the decision to hold a safety interview before
Mr Omar was granted access to a lawyer was a valid decision under Schedule 8 of
the Terrorism Act 2000 (see paragraphs 139 et seq. below). It was further
conceded that the interviews were conducted fairly and moderately, and that
they were neither coercive nor oppressive. However, during the appeal, counsel
for Mr Omar had sought to argue that the police action to delay Mr Omar’s
access to legal advice was not lawful. The Court noted:
“First, breaches of the relevant Code do not make
subsequent police actions unlawful, at any rate in the sense that they are or
would be sufficient of themselves to lead to the exclusion of the results of
the subsequent interviews. When, as the judge found, the police were not
seeking deliberately to manipulate the system in bad faith, he was required to
address the exclusionary powers provided by section 78 of PACE: no more, no
less. This leads to the second consideration, that it is always open to the
defendant’s advocates at trial to make a deliberate forensic decision to waive
or ignore, and therefore choose not to rely on the breaches of the relevant
Code, if the effect of inviting attention to them may increase rather than
diminish the defendant’s difficulties. In short, the trial advocate must make
his own judgment whether to advance argument based on breaches of the relevant
Code, or to argue some, or one, but not all of them.”
The court could see nothing to support the
conclusion that the decision to admit the evidence of the safety interviews in
Mr Omar’s case was flawed.
In respect of Mr Ibrahim, the court noted that
three submissions had been advanced by his counsel. First, it had been argued
that the superintendent’s conclusion that a pre-interview consultation between
Mr Ibrahim and the duty solicitor would cause unnecessary delay was a
serious error of judgment because the safety interview had not taken place
until over an hour later. Second, it had been contended that the continued
questioning of Mr Ibrahim after he had denied knowing anything constituted a
breach of the applicable code, paragraph 6.7 (see paragraph 146 below). Finally, it had been submitted that the administration of the new-style
caution had contributed to the unfairness by introducing an element of
coercion. The Court of Appeal explained in detail how the trial judge had
approached these matters and concluded that it saw no basis for interfering
with his decision that the statements made during safety interviews should be
admitted.
As regards Mr Mohammed, the court noted that the
trial judge had accepted that the wrong caution had been given and that access
to legal advice had been delayed for almost four hours. However, he had been
confident that the interview had been a genuine safety interview, observing
that it had lasted eight minutes and had not been held in coercive conditions.
The court could see no basis for interfering with the decision that the
admission of the evidence did not render the trial unfair.
C. The case of the fourth applicant
1. Events leading to the fourth applicant’s
questioning by the police
The fourth applicant was a friend of Mr Osman,
having been introduced to him by Mr Osman’s brother, Mr Abdul Sherif, in around
1999. On 23 July 2005, two days after the attempted bombings, the fourth
applicant bumped into Mr Osman at Clapham Junction train station as the former
was getting on a train home. The two men returned together to the fourth
applicant’s home. Mr Osman then stayed with the fourth applicant until 26 July.
Meanwhile, on the afternoon of 25 July a
surveillance camera was filming the entrance to the fourth applicant’s block of
flats. The camera subsequently zoomed in on the fourth applicant and his flat.
At 6 p.m., an undercover surveillance officer was deployed in the vicinity of
the fourth applicant’s home. On the morning of 26 July, officers observed the
fourth applicant and a man later identified as Mr Osman leaving the address.
The fourth applicant accompanied Mr Osman to a bus stop, where Mr Osman caught
a bus to Waterloo train station. The fourth applicant returned home.
On the
morning of 27 July the fourth applicant went to work. When he was returning
from work at around 5.30 p.m., he was approached by two police officers who
sought his assistance as a potential witness in the investigation. He agreed to
assist them and accompanied them to Kennington Police Station.
2. The police interviews
(a) The interviews as a witness
. The police
officers began interviewing the fourth applicant at 6.15 p.m. By about
7.15 p.m. the officers considered that, as a result of the answers he was
giving, the fourth applicant was in danger of incriminating himself and should
be cautioned and informed of his right to legal advice. They sought
instructions from a senior officer in charge of the investigation. They were
told that they should continue to interview the fourth applicant as a witness
and accordingly did so.
At about
12.10 a.m. on 28 July, the fourth applicant was taken with the two police
officers to point out an address where he believed Mr Osman lived.
Between 1.30
a.m. and 5 a.m. on 28 July, at the police station, a witness statement was
taken from the fourth applicant.
(b) The witness statement
In the statement, the
fourth applicant recounted how he had become friends with Mr Osman in around 1999
but had lost contact with him the following year. He stated that, on 23 July
2005, Mr Osman had come running up to him at Clapham Junction railway station
as he was about to board a train, and the two men had greeted each other as old
friends. They had boarded the same train to Vauxhall and at the fourth
applicant’s stop, Mr Osman had decided to alight with him on the pretext of
wishing to speak about something. As they walked towards the fourth applicant’s
home, Mr Osman had told the fourth applicant that he was in trouble with
the police. He claimed to have stolen some money and to have escaped from
police custody. When they arrived at the fourth applicant’s flat, Mr Osman had
asked him to put on the television, and together they had watched a report of
the attempted bombings which showed photographs of the men sought by the
police. Mr Osman had then said that he knew the men and that they were good
men. When the photograph of a fourth man sought in connection with the attacks
appeared on screen, Mr Osman had pointed at the screen and said, “that’s me”.
At first the fourth applicant had not believed him since the photograph did not
resemble Mr Osman. But as Mr Osman had continued to discuss the
justification for the attacks, the fourth applicant had begun to realise that
he was telling the truth. He had become frightened and had wanted Mr Osman out
of his home. Mr Osman had then asked to stay with the fourth applicant for two
nights and, fearing for his personal safety if he refused, the fourth applicant
had acceded to the request.
The witness statement also described an injury to Mr Osman’s thigh,
which he had said was incurred while escaping after his bomb had failed to
explode. Mr Osman had also explained how he had pressed the button to activate
his bomb but nothing had happened. He had given details of his escape from the
underground train and his movements over the next two days, when he had gone to
stay with a friend in Brighton who had lent him a car. He had shown the fourth applicant
photographs of the other bombers in a national newspaper which he had brought
with him and revealed their names. The fourth applicant was shown a number of
photographs by the police and confirmed the identity of three of the males
photographed according to the information provided by Mr Osman. The fourth
applicant also explained that Mr Osman had mentioned a fifth bomber who had not
detonated his bomb; the fourth applicant did not know the identity of this
person. The fourth applicant explained that Mr Osman had made a few calls from
his mobile phone, but had spoken in Eritrean.
The next day, conversation
with Mr Osman had been limited. However, he had told the fourth applicant how
the bombers had prepared their bombs and had given him details of videos the
group had recorded prior to the bombings, in which they had explained their
actions. Mr Osman had made another call on his mobile in the afternoon. He had
gone out briefly later that night and had returned with cash. He had asked to
borrow clothes and the fourth applicant had indicated that he should help
himself.
On the morning of 26
July Mr Osman had packed a bag and told the fourth applicant that he was going
to catch a train to Paris from Waterloo train station. He had left for the
station at around 8 a.m. and about an hour later had called the fourth
applicant to say that he was on a train. The fourth applicant had then switched
off his mobile telephone so that Mr Osman could not contact him any
further.
The fourth
applicant described Mr Osman’s wife and recorded the fact that he had taken
police officers to a block of flats where he believed that Mr Osman and his
wife lived. He concluded the witness statement by emphasising that it had been
a chance meeting at Clapham Junction and that he had not taken part in any
arrangement to assist or harbour Mr Osman. He said that he had only let Mr
Osman stay because he had been afraid.
(c) The interviews and statements as a suspect
After the
witness statement had been signed, one of the officers telephoned his superiors
to seek further advice and was told to arrest the applicant. The fourth
applicant was then arrested and cautioned. He was asked whether he wanted the
services of a solicitor at that time but declined saying, “No, maybe after
interview if it gets serious”.
On 30 July, after
having sought legal advice, the fourth applicant was interviewed as a suspect
in the presence of his solicitor. He made no comment to almost all the
questions he was asked. His solicitor indicated that he wished to read a
prepared statement in response to the disclosure received. In the prepared
statement, the fourth applicant confirmed that he had had no prior knowledge of
the events of 21 July and deplored them. He had been stopped by the police on
27 July and had agreed to assist them in every possible way; in this respect,
he referred to his witness statement of 28 July. He corrected the witness
statement in so far as it related to the physical description he had given of Mr
Osman. Finally, he emphasised that the CCTV image of Mr Osman shown on
television had been unrecognisable and that, when Mr Osman had claimed to have
participated in the attempted bombings, he had not believed him.
On 1 August the fourth
applicant was interviewed a second time. He again declined to answer questions
but insisted that he had been assisting the police from the beginning and did
not wish to make any further statements. He was interviewed further on 2 August
and repeated that he was not and never would be a terrorist and had not played
any part in what had happened. In his last interview, on 3 August, he said that
everything he knew was contained in his original witness statement. The fourth
applicant was charged at 2.20 p.m. on 3 August 2005.
3. The fourth applicant’s trial
(a) The
prosecution case
The fourth applicant was tried with four other
men, including Mr Sherif, at the Crown Court at Kingston before HHJ
Worsley QC and a jury. He was accused of assisting Mr Osman and failing to
disclose information after the bombings. The prosecution case was that he had
been prepared to give Mr Osman shelter even though he had known that Mr Osman
had been involved in the attacks. The prosecution also alleged that the fourth
applicant had collected Mr Sherif’s passport from him and given it to Mr Osman.
Finally, it was alleged that the fourth applicant had also collected a video
camera which had been used to film suicide messages by the would-be bombers,
and had given it to Mr Osman. The suicide messages have never been recovered.
(b) The admissibility of the witness statement
The fourth applicant applied to have the
witness statement excluded, relying on four matters. First, that the statement
had been taken in breach of the applicable code of practice, in particular
because he had not been cautioned or informed of his entitlement to free legal
advice. Second, that the breach had been deliberate. Third, that he had been
induced to make the statement on the pretence that he was a witness and would
be free to go home after the statement was completed. Fourth, that the
statement had been taken in the early hours of the morning, when he was tired.
As a result of all of these matters, the fourth applicant submitted, the
statement was a confession made by him in circumstances likely to render it unreliable
pursuant to section 76(2) of PACE. Alternatively, he submitted that it
ought to be excluded pursuant to the general discretion to exclude evidence under
section 78 of the same Act (see paragraphs 152 and 154 below).
The prosecution opposed the application but accepted
that the witness statement amounted to a confession for the purposes of section
76 of PACE. The prosecution also accepted that there had been a breach of the
relevant code of practice in failing to caution the fourth applicant or offer
him the services of a solicitor when the two police officers had come to the
conclusion that they should take instructions from their superiors.
At
the voir dire, the two police officers gave evidence that, when they first
approached the fourth applicant on the afternoon of 27 July, it was with a view
to his assisting the police as a potential witness. It was also accepted by the
parties that, at that stage, the police officers did not have sufficient
information to justify arresting the fourth applicant, or treating him as a
suspect. One of the officers explained that by 7.15 p.m. he had taken the view
that, as a result of the answers that the fourth applicant was giving, he was
in danger of incriminating himself and should be cautioned and informed of his
right to legal advice. The officers had accordingly sought instructions from
one of the senior officers in charge of the investigation. They had been told
that they should continue to interview the fourth applicant as a witness and
had therefore done so. In his evidence one of the officers expressed surprise
that, when the witness statement was completed, he had been instructed to
arrest the applicant.
117. On 3 October
2007 the trial judge refused the fourth applicant’s application to have the
witness statement excluded. He accepted that at the time when the fourth
applicant had arrived at the police station there had been no reasonable
objective grounds to suspect him of any offence and that it was entirely
appropriate to treat him as a witness. However, in view of the prosecution
concession that reasonable objective grounds to suspect the fourth applicant of
an offence could be said to have crystallised by the conclusion of his first
oral account, the judge was satisfied that there had been a breach of the
applicable code at the time when the fourth applicant had made his written
witness statement.
The trial
judge found as a fact that there was no evidence of oppression of the fourth
applicant while he was at the police station. Nor, the judge said, was anything
said or done by the police officers that could have rendered the witness
statement unreliable. He pointed out that the fourth applicant had “freely
adopted” the witness statement after he had been cautioned and had received
legal advice. He therefore did not accept that the statement should be excluded
under either section 76 or section 78 PACE.
Finally, the
judge referred to the right of the defence to put matters concerning the fourth
applicant’s challenge to the witness statement before the jury. The jury would
be directed appropriately on the question of reliability. In the circumstances
no breach of Article 6 § 3 arose.
The defence
subsequently made an application to have excluded those parts of the witness
statement which the fourth applicant had withdrawn or qualified in his
subsequent interviews. These parts concerned the physical description given of
Mr Osman and statements which indicated that the fourth applicant had come to
believe that Mr Osman was involved in the attacks. The application was opposed
by the prosecution, because the qualifications later made demonstrated the
detail in which the fourth applicant had subsequently considered his witness
statement. The application was refused, the trial judge finding that exclusion
of the passages would be misleading to the jury. He explained that the jury
would be able to hear the full circumstances in which the fourth applicant had
come to adopt the witness statement.
(c) The other prosecution evidence
The other prosecution evidence led at trial against the fourth applicant
included:
(i) CCTV footage from 23 July showing the fourth
applicant and Mr Osman together at Clapham Junction railway station, at
Vauxhall railway station and walking towards the fourth applicant’s flat;
(ii) mobile telephone cellsite analysis (analysis
showing where mobile telephone calls have been made), consistent with Mr Osman having
made telephone calls at the fourth applicant’s flat;
(iii) CCTV footage showing the fourth applicant
meeting one of his co-defendants and collecting from him the camera alleged
to have been used to film martyrdom videos made by the bombers;
(iv) cellsite analysis consistent with the fourth
applicant having met Mr Sherif to collect the passport for Mr Osman;
(v) footage from a police surveillance camera
showing Mr Osman leaving the fourth applicant’s flat on 26 July en route to
Waterloo station;
(vi) a newspaper report on the attempted bombings,
with pictures of the bombers (including Mr Osman), found in the fourth
applicant’s flat with his fingerprints on it;
(vii) telephone contact between the fourth applicant
and Mr Osman after the latter had taken the Eurostar from Waterloo, indicating
that Mr Osman had spoken to the fourth applicant twice by mobile telephone on
26 July and had twice attempted to telephone him on 27 July from Italy;
(viii) The fourth applicant’s police interviews of
30 July and 1 August in which he admitted that Mr Osman had stayed at his flat
and stated that the contents of his 28 July witness statement were accurate
(see paragraphs 111-112 above).
(d) The application for a stay on grounds of
abuse of process
At the
conclusion of the prosecution case, the fourth applicant made an application to
have the proceedings stayed on the grounds that the prosecution was an abuse of
process. He argued that the order given to the police officers to continue to
treat him as a witness, and not a suspect, meant he had been tricked into
giving his witness statement. He had effectively been told that he would not be
prosecuted. In other words, later treating him as a suspect and prosecuting him
was inherently unfair.
On 5
November 2007 the judge refused the application. He held that it would only be
an abuse of process to prosecute someone who had received an unequivocal
representation that he would not be prosecuted and had acted on that
representation to his detriment. No such unequivocal representation had been
made to the fourth applicant. Even if he had thought that there had been such a
representation, he had not acted on it to his detriment. The evidence had to be
looked at as a whole: once cautioned and provided with legal advice the fourth applicant
had had the opportunity to say that the witness statement was untrue,
inaccurate or given at a time when he was so tired that it was unreliable.
However, he had chosen not to do so. Instead, throughout the proceedings he had
adopted that witness statement; indeed, “to this day” he had effectively
adopted what he had previously told the police. He had given his detailed
comments on the statement when he was a suspect. The judge found that far from
being an affront to justice for the case to continue, it would be an affront to
justice for the case not to continue.
(e) The trial proceedings and verdict
The fourth applicant did not give evidence at
trial. His defence was based upon the witness statement of 28 July 2005.
Mr Osman
was called to give evidence by Mr Sherif. During cross‑examination Mr Osman
confirmed the account given by the fourth applicant in his witness statement,
notably that he had sheltered at the fourth applicant’s flat. Mr Sherif
confirmed that he had provided the passport for Mr Osman’s travel. He accepted
that from phone calls with Mr Osman and from what he had been told by the fourth
applicant, he knew that the police were looking for Mr Osman.
On 21
February 2008, the fourth applicant was convicted and sentenced to a total of
ten years’ imprisonment. Four of the fourth applicant’s co-accused, including Mr
Sherif, were also convicted.
4. The fourth applicant’s appeal
The fourth applicant and a number of his co-defendants appealed against
conviction and sentence to the Court of Appeal. The fourth applicant argued
that the trial judge had been wrong to admit the witness statement.
On 21 November 2008
the Court of Appeal dismissed the appeal against conviction. It expressed some
concern about events at the police station but considered that the trial judge
had not erred in admitting the impugned witness statement. Concerning the fact
that the statement had been made in breach of the applicable code, the court
said:
“38. The way the police behaved is
undoubtedly troubling. The decision not to arrest and caution [the fourth applicant]
when the officers interviewing him believed that they had material which gave
them reasonable grounds for suspecting that he had committed an offence was a
clear and deliberate instruction to ignore the Code. But at that stage the
police dilemma is understandable. [The fourth applicant] was providing
information about Osman which could have been of critical importance in
securing his arrest, which was the priority at that time. It seems to us that
the judge was entitled to come to the conclusion that the prosecution had
established that nothing was said or done which could undermine the reliability
of the witness statement. He was entitled to take into account the fact that in
the prepared statement he made after caution he asserted that he was seeking to
give assistance to the police. That was repeated in the later interviews. He
said nothing therefore to suggest that the circumstances were such as to render
it likely that what he said was not reliable. It seems to us, therefore, that
the judge was also entitled to conclude from all material that [the fourth
applicant] with the help of legal advice, was repeating, subject as we have
said to some corrections, what was in the witness statement as his account of
the part such as it was, that he played in relation to Osman in the days after
21st July. Further, given the [fourth applicant’s] adoption of that witness
statement, we do not consider that the judge’s decision to permit the statement
to go before the jury in the exercise of his discretion under s. 78 of the Act
can be said to be perverse or affected by any error of law.”
As to the refusal
of the trial judge to stay the trial on grounds of abuse of process, the Court
of Appeal explained:
“39. ... The main thrust of the argument on
[the fourth applicant’s] behalf is that to prosecute on the basis of a
statement that he gave when being treated as a witness is quite simply unfair.
He was, it is said, effectively being told that he would not be prosecuted and
gave assistance accordingly. The judge in our view rightly rejected this
argument. There was no evidence that [the fourth applicant] made his statement
because he believed he was not going to be prosecuted. He gave no evidence to
that effect; and there is nothing in the interviews after he was arrested to
suggest that that was the reason for his having made the witness statement. On
the contrary, he made the witness statement because he wanted to assist the
police. In this type of case, the court is only likely to conclude there has
been an abuse of process if a defendant can establish that there has been an
unequivocal representation by those responsible for the conduct of the
prosecution and that the defendant has acted to his detriment: see R v
Abu Hamza [2007] 1 Cr App R 27, [2006] EWCA Crim 2918, in particular at
paragraph 54. That was not the situation here.”
Describing the general
relevance of an appellant’s personal circumstances to the sentence imposed, the
court acknowledged that youth or vulnerability might be pertinent, but
emphasised that this was not the case in respect of most of the appellants
before it, including the fourth applicant. The court noted that the appellants
had acted without any regard whatsoever to their public duty, and continued:
“None except [the fourth applicant] made any disclosure
at all until they were arrested ...”
In conclusion,
the Court of Appeal partly allowed the fourth applicant’s appeal against
sentence, on account of the help he had given to the police:
“47. The assistance that [the fourth
applicant] gave to Osman was of the utmost significance. We conclude, however,
that we can and should reflect the fact that, albeit only after he had been
seen by the police, he gave at least some help and information ...”
The
court therefore reduced the total sentence to one of eight years’ imprisonment.
In dealing with Mr Sherif’s appeal against sentence, the court noted the
critical role the latter had played in enabling Mr Osman’s escape and
considered that it justified “a very severe sentence which cannot be mitigated as
it was in the case of [the fourth applicant] by his giving any information at
any stage to the police”.
On 3 February 2009 it refused to certify a
question of general public importance for the consideration of the House of
Lords.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Cautions
Section 66 PACE requires the Secretary of State to issue a code of
practice, inter alia on the detention, treatment and questioning of
persons by police officers. The applicable code of practice is Code C. Section
10 of Code C concerns cautions and at the relevant time paragraph 10.1 provided:
“A person whom there are grounds to suspect of an
offence must be cautioned before any questions about an offence, or further
questions if the answers provide the grounds for suspicion, are put to them if
either the suspect’s answers or silence (i.e. failure or refusal to answer
or answer satisfactorily) may be given in evidence to a court in a
prosecution.”
Prior to the
enactment of the Criminal Justice and Public Order Act 1994, the wording of a
caution (commonly referred to as the old-style caution) was:
“You do not have to say anything, but anything you do
say may be given in evidence.”
Section 34 of the
Criminal Justice and Public Order Act 1994 permits adverse inferences to be
drawn by a jury where a defendant fails to mention during police questioning any
fact relied on in his defence in subsequent criminal proceedings. The precise
circumstances in which such adverse inferences can be drawn are normally explained
to the jury in detail in the trial judge’s summing up.
The wording of the caution that has been routinely given since the entry
into force of the 1994 Act (commonly referred to as the new-style caution) is contained
in paragraph 10.5 of Code C and is as follows:
“You do not have to say anything. But it may harm your defence
if you do not mention when questioned something which you later rely on in
Court. Anything you do say may be given in evidence.”
Pursuant to section 34(2A)
of the 1994 Act, adverse inferences cannot be drawn at trial if the defendant
was not allowed an opportunity to consult a solicitor prior to being
questioned.
B. Safety interviews
1. The Terrorism Act 2000
The Terrorism Act 2000 (“the 2000 Act”) governs the arrest and detention of
those suspected of committing terrorist offences. Section 41 allows a police
constable to arrest without a warrant a person whom he reasonably suspects to
be a terrorist. In the case of an arrest under section 41, the provisions
of Schedule 8, which address inter alia access to legal advice, apply.
The law cited below sets out the position at the material time; amendments
which are not significant in the present cases have since been made to the
relevant provisions.
Paragraph 6 of
Schedule 8 set out the right of a detainee, if he so requested, to have one
named person informed as soon as was reasonably practicable that he was being
detained (“the right not to be held incommunicado”). This right was subject to
paragraph 8.
Paragraph 7
provided that a person who was arrested as a suspected terrorist was entitled,
if he so requested, to consult a solicitor as soon as reasonably practicable,
privately and at any time (“the right to legal advice”). This right was also
subject to paragraph 8.
142. Paragraph 8(1) provided that an officer
of at least the rank of superintendent could authorise a delay in the
entitlements set out in paragraphs 6 and 7. Pursuant to paragraph 8(2), such
authorisation could be given only if the officer had reasonable grounds for
believing that the exercise of the entitlements would have any of the following
consequences:
“(a) interference with or harm to evidence of
a serious arrestable offence,
(b) interference with or physical injury to
any person,
(c) the alerting of persons who are suspected
of having committed a serious (arrestable) offence but who have not been
arrested for it,
(d) the hindering of the recovery of property
obtained as a result of a serious (arrestable) offence or in respect of which a
forfeiture order could be made ...;
(e) interference with the gathering of
information about the commission, preparation or instigation of acts of
terrorism,
(f) the alerting of a person and thereby making
it more difficult to prevent an act of terrorism, and
(g) the alerting of a person and thereby
making it more difficult to secure a person’s apprehension, prosecution or
conviction in connection with the commission, preparation or instigation of an
act of terrorism.”
Paragraph 8(7) provided that where authorisation was given, the
detainee had to be informed of the reasons for the delay as soon as practicable
and the reasons had to be recorded.
2. The relevant provisions of Code C
At the material time no specific codes of practice existed in
relation to the above provisions. Code C (see paragraph 134 above) also covered those detained on suspicion of terrorism.
Section 5 of Code C dealt with the right not to
be held incommunicado. Paragraphs 5.1 and 5.2 set out the general right to have
a named person contacted as established in paragraph 6 of Schedule 8 to the
2000 Act and explained that the exercise of the right could only be delayed in
accordance with Annex B of the Code (see paragraph 151 below).
Section 6 of Code C dealt with the right to legal advice. Paragraphs
6.1 and 6.5 set out the general right to legal advice as established in
paragraph 7 of Schedule 8 to the 2000 Act and explained that the exercise of
the right could only be delayed in accordance with Annex B of the Code.
Paragraph 6.6
explained that a detainee who wanted legal advice could not be interviewed
until he had received such advice unless:
(a) Annex B applied; or
(b) an
officer of superintendent rank or above had reasonable grounds to believe that:
(i) the
consequent delay might have, inter alia, the consequences set out in
paragraph 8 (a) to (d) of Schedule 8 to the 2000 Act (see paragraph 142 above); or
(ii) when
a solicitor had been contacted and had agreed to attend, awaiting his arrival
would cause unreasonable delay to the process of the investigation.
Paragraph 6.6 also
explained that, in these cases, the restriction on drawing adverse inferences
from silence would apply because the suspect had not had the opportunity to
consult a solicitor. Annex C clarified that the old-style caution was to be
used.
Paragraph 6.7
explained that once sufficient information had been obtained to avert the risk,
the questioning should cease until the detainee had obtained legal advice.
The Notes for Guidance
attached to Code C, included paragraph C:6A:
“In considering if paragraph 6.6(b) applies, the officer
should, if practicable, ask the solicitor for an estimate of how long it will
take to come to the station and relate this to the time detention is permitted,
the time of day ... and the requirements of other investigations. If the
solicitor is on their way or is to set off immediately, it will not normally be
appropriate to begin an interview before they arrive. If it appears necessary
to begin an interview before the solicitor’s arrival, they should be given an
indication of how long the police would be able to wait before 6.6(b) applies
so there is an opportunity to make arrangements for someone else to provide
legal advice.”
151. Part B of Annex B specifically
concerned persons detained under the 2000 Act. It provided that the rights
discussed in sections 5 and 6 of Code C could be delayed for up to forty-eight
hours if there were reasonable grounds to believe that the exercise of the
right would lead to the consequences set out in paragraph 8 of Schedule 8 of
the 2000 Act (see paragraph 142 above).
C. The admissibility of evidence
Section 76 PACE
provides:
“(1) In any proceedings a confession made by
an accused person may be given in evidence against him in so far as it is
relevant to any matter in issue in the proceedings and is not excluded by the
court in pursuance of this section;
(2) If, in any proceedings where the
prosecution proposes to give in evidence a confession made by an accused
person, it is represented to the court that the confession was or may have been
obtained-
(a) by oppression of the person who made it;
or
(b) in consequence of anything said or done
which was likely, in the circumstances existing at the time, to render
unreliable any confession which might be made by him in consequence thereof,
the court shall not allow the
confession to be given in evidence against him except in so far as the
prosecution proves to the court beyond reasonable doubt that the confession
(notwithstanding that it may be true) was not obtained as aforesaid.”
Under section 82(1) PACE a “confession”
includes any statement “wholly or partly adverse to the person who made it,
whether made to a person in authority or not and whether made in words or
otherwise”.
Section 78(1) PACE
provides:
“In any proceedings the court may refuse to allow
evidence on which the prosecution proposes to rely to be given, if it appears
to the court that, having regard to all the circumstances, including the
circumstances in which the evidence was obtained, the admission of the evidence
would have such an adverse effect on the fairness of the proceedings that the
court ought not to admit it."
THE LAW
I. JOINDER OF THE APPLICATIONS
The applications lodged by the first three
applicants were joined in the Court’s partial decision in their case of 22 May
2012 (see paragraph 7 above).
Given its similar factual
and legal background, the Court decides that the fourth applicant’s case should
be joined to that of the first three applicants’ pursuant to Rule 42 § 1 of the
Rules of Court.
II. ALLEGED VIOLATION OF
ARTICLE 6 §§ 1 AND 3 (c) OF THE CONVENTION
All four applicants complained that their lack
of access to lawyers during their initial police questioning and the admission
of the statements made in the police interviews at trial was in violation of
their right to a fair trial under Article 6 §§ 1 and 3 (c) of the Convention,
which reads as follows:
“1. In the determination of his civil rights
and obligations or of any criminal charge against him, everyone is entitled to
a fair and public hearing within a reasonable time by an independent and
impartial tribunal established by law. ...
3. Everyone charged with a criminal offence
has the following minimum rights:
...
(c) to defend himself in person or through
legal assistance of his own choosing or, if he has not sufficient means to pay
for legal assistance, to be given it free when the interests of justice so
require.”
The Government contested that argument.
A. Admissibility of the four applications
The Court notes that the complaints made in
this respect by the first three applicants are not manifestly ill-founded
within the meaning of Article 35 § 3 (a) of the Convention and are not inadmissible
on any other grounds. They must therefore be declared admissible.
The same conclusions apply in respect of the
application brought by the fourth applicant. It too must therefore declared
admissible
B. Merits
1. The parties’ observations concerning the first
three applicants (Mr Ibrahim, Mr Mohammed and Mr Omar)
(a) The Government’s submissions
The Government argued that the first three applicants
had had a fair trial in accordance with Article 6. First, there had been compelling
reasons in their cases – within the meaning of that term in Salduz v. Turkey
[GC], no. 36391/02, ECHR 2008 – to justify the restrictions on their right
of access to a solicitor. Second, their Article 6 rights had not been irretrievably
prejudiced as a result of these restrictions.
Developing their submission on the existence of compelling reasons,
the Government drew attention to the following:
- The events of 21 July came two weeks after the bombings of 7
July which had killed over fifty people. That the attacks of 21 July had not
resulted in further mass murder was the result of good fortune that the bombs
had been defective. The investigating authorities had been under an
overwhelming imperative to detain those responsible and to protect the public
from further attacks. There was a pressing need for them to establish the
identities of all those responsible, their whereabouts, whether any further
devices were at large and whether any further attacks were planned.
- By the time of their arrest, the applicants had been connected
to the events of 21 July and could be expected to have critical information.
- The restrictions on their right of access to solicitors were authorised
by senior police officers. The officers’ decisions had been conveyed to all
three applicants. Each of the officers had reasonable grounds for believing
that granting access to a solicitor would have involved an immediate risk to
the public and would have alerted other terrorist suspects.
- The safety interview questioning was limited in scope and
time.
- In advance of their subsequent full police interviews the
applicants had been given access to solicitors. This contrasted with the
position in John Murray v. the United Kingdom, 8 February 1996, Reports
of Judgments and Decisions 1996-I, and Magee v. the United Kingdom,
no. 28135/95, ECHR 2000-VI, where access to solicitors was delayed
for longer periods and the questioning of the applicants was extensive and
directed at establishing their criminality.
The
Government further submitted that the scope of the restrictions had been
clearly circumscribed by the provisions of Schedule 8 to the Terrorism Act
2000. The restrictions contained in that Act were not systematic and could only
be imposed on the basis of an assessment of the particular circumstances of the
individual case. All decisions had to be based on reasonable grounds. In the
applicants’ cases, the restriction had pursued the legitimate aims of the
protection of life and property and the prevention of crime. The Convention
system recognised the particular need in the terrorism context to strike a
proper balance between individual rights and the exigencies involved in dealing
with terrorism. The purpose of questioning without access to a solicitor was
not to obtain evidence against a suspect but urgently to obtain information
that would protect life and property and prevent terrorist activity. Once the
basis for the restriction ceased to subsist, the restriction was no longer
possible. No inference from silence could be drawn in subsequent criminal
proceedings.
The Government submitted that the applicants’ rights were not unduly
prejudiced. It was highly material that they had complained about the admission
of lies told in their police interviews, rather than adverse inferences from
silence or admission of self-incriminating statements. The Court’s statement in
Saunders v. the United Kingdom, 17 December 1996, § 71, Reports 1996‑VI,
that the right not to incriminate oneself could not be confined to statements
which were directly incriminating but also extended to exculpatory remarks, had
been made in the context of statements obtained under compulsion. This was not
the case here and, in any event, the applicants’ statements were not merely
exculpatory but also false. In the Government’s submission, the right against
self-incrimination operated to protect those who incriminated themselves or
remained silent. It did not protect those who had deliberately and freely
attempted to mislead the authorities (citing, mutatis mutandis, Allen
v. the United Kingdom (dec.), no. 76574/01, ECHR 2002‑VIII).
The Government further argued that the applicants’
false statements were only one part of the prosecution case against them and
were not the primary evidence. There was the evidence of their extremist views
and support for suicide bombings, their construction and deployment of the
bombs, the suicide note, and their going into hiding after the failed attacks. Their
defence – that it was all a hoax – had been described as “ludicrous” by the
Court of Appeal (see paragraph 89 above). This was not a case where, in the
language of Salduz, incriminating statements made during police
interrogation without access to a lawyer were used for a conviction.
It was further important that the applicants’
rights had been properly protected by the adversarial nature of the domestic
criminal proceedings. At trial, they had been given a proper opportunity to
challenge the admission of their statements. Their present complaints were, in
effect, an invitation to the Court to go behind the trial judge’s ruling
(confirmed by the Court of Appeal) allowing the statements to be admitted.
Finally, the administration of the incorrect
caution to the applicants did not cause any unfairness. They had been warned
that they did not have to say anything but that anything they said could be
used in evidence. The caution used did not cause the applicants to incriminate
themselves: they had told exculpatory lies. As the trial judge had found at
trial, the errors in administering the cautions were straightforward and
understandable oversights. He had concluded that the new-style cautions had not
pressured the applicants into providing any element of their various defences.
That reasoning had been upheld by the Court of Appeal.
(b) The applicants’ submissions
The first three
applicants submitted that it might have been justified to conduct the safety
interviews before their lawyers arrived. However, the police should at least have
tried to obtain the lawyers’ attendance before proceeding with the safety
interviews. They had not. There was, therefore, no compelling reason for the
lack of legal representation. In this respect, the applicants underlined that
they did not seek to disturb the trial judge’s findings as to the hectic pace
of the police enquiry, the facilities at the police station or the lack of
malice in administering the wrong cautions. They did, however, point out that
the police could have contacted lawyers as soon as they had requested legal
assistance. Had the police done so, there was every prospect that the
applicants would have been represented by solicitors by the time the police
were ready to conduct the safety interviews. The applicants therefore argued
that the decision to hold them incommunicado was a convenience to police
officers acting under great pressure but not a necessity.
In any case, whether or not the denial of legal
representation was justified by compelling reasons, the applicants contended
that the subsequent admission at their trial of the answers they had given was in
violation of Article 6. The right to legal advice was not merely a protection
against coercion and ill-treatment: there was a clear link between the right to
legal advice and the right against self-incrimination running through the
case-law of the Court both before and after Salduz.
There was no relevance in the distinction drawn by the Government between
telling lies and making incriminating admissions or staying silent (see the
Government’s submissions at paragraph 164 above). Any such distinction had no basis in domestic law or the Court’s case-law. Saunders Saunders, cited
above, § 71, made it clear that the right not to incriminate
oneself could not reasonably be confined to admissions. Lies were often
deployed as evidence of guilt because a proven lie was a self-incriminating
statement. Furthermore, when choosing not to exercise their right to silence,
the applicants had not had access to a lawyer and the Court could not know
whether, if legally advised, they would have acted differently. Finally, the
Government’s distinction would have uncertain and unpredictable consequences:
in an interview an arrested person could remain silent, tell lies, admit the
offence or give answers that might later be argued to be lies or admissions.
Unless there was a single rule for questioning, the police, trial courts and
appellate courts could not know if the interview was compatible with the
Convention.
The applicants maintained that the admission of the statements unduly
and irretrievably prejudiced their defence. Although the Court of Appeal had
cautioned against attaching disproportionate importance to the statements, the
trial judge had described them as having “potentially high relevance” and the
Court of Appeal had also described the statements as “important evidence”
(paragraphs 62 and 92 above). The Court of Appeal had placed the issue of the
safety of the convictions above the applicants’ right to a fair trial. To the
extent that the Government relied on the checks and balances in the domestic
legal system, this argument had been considered and rejected over a decade ago
in Magee, cited above, § 37.
Finally, the use of the incorrect caution was
not determinative but did add to the seriousness of the violation. First, the
answers that the applicants gave followed a caution which obliged them to put
forward an account or face adverse consequences. Second, if solicitors had been
present the error would have been noticed and corrected. Third, the Court
should be wary of the trial judge’s conclusion that it would have made no
difference, since in John Murray, cited above, § 68, it had considered
it to be highly speculative to seek to determine how a detained person might
have behaved had he been afforded legal advice.
Mr Omar added in separate submissions that the Court of Appeal had not found
that there was no breach of the applicable code of practice but had dismissed
the appeals on the ground that any breach did not render the statements
inadmissible (see paragraph 95 above). He argued that the denial of access to a
lawyer could not be justified when the circumstances of the case did not fall
within any of the exceptional and circumscribed circumstances for delaying
access to a lawyer contained in Code C. The unlawful denial to him of his
Article 6 rights was made worse because the denial of access to a lawyer
was intentional. He did not dispute the justification for carrying out safety
interviews per se, but that was different from the justification for
carrying out safety interviews when an individual had been intentionally and
unlawfully denied access to a lawyer.
2. The parties’ observations concerning the fourth
applicant (Mr Abdurahman)
(a) The Government’s submissions
The Government submitted that the failure to
comply with the applicable code of practice obligation to caution a suspect and
inform him of his entitlement to free legal assistance (see paragraph 134 above) did not necessarily violate Article 6, as that Article did not
require that statements made in the absence of such procedural safeguards not
be adduced in evidence.
The Government accepted that as, a matter of
principle, statements made in the absence of a caution or legal advice should
be treated with care, and that there should be a justification for the denial
of safeguards. However, the entirety of the proceedings had to be considered.
On a proper reading of the Court’s case-law, particularly Aleksandr Zaichenko v. Russia,
no. 39660/02, 18 February 2010, what
was necessary was that, at trial, the accused should have an opportunity to
challenge the use of the statement, its reliability should be assessed, the
fairness of admitting it should be considered and the trial court should give
reasons for its decisions.
In the fourth applicant’s case there were
compelling reasons for the actions of the police and, at trial, his rights had
been respected. The justification for the police action was the need to obtain
information on the three would-be suicide bombers who were still at large when
he was questioned (Mr Ibrahim, Mr Mohammed and Mr Osman). The need to protect
the public outweighed the need to comply with the code of practice. To have
treated the fourth applicant as a suspect before he had confirmed the contents
of his statement might have hindered the gathering of information critical to
preventing a further terrorist attack. The actions of the police did not
represent a systemic practice but were the consequence of particular necessity
in the fourth applicant’s case.
The Government also emphasised that there was
no compulsion. The fourth applicant had attended the police station
voluntarily. He had not been arrested and his freedom of action was not
curtailed (in contrast to the applicants in both Aleksandr Zaichenko and Salduz).
It was also relevant that the pre-caution
statement was not one made in isolation. After he had been cautioned and
provided with legal assistance, the fourth applicant had decided not to remain
silent and had instead confirmed that his witness statement was true (again in
contrast to Aleksandr Zaichenko
and Salduz, where the applicants had tried to retract their
statements). Indeed, the fourth applicant had relied on his statement to show
that he had given valuable assistance to the police. This was his position both
at the later police interviews (where he had been cautioned and a lawyer was
present) and at trial. Although this was not decisive in determining whether
the trial was fair, in contrast to Amutgan v. Turkey, no. 5138/04,
3 February 2009 (where a violation was found in a case involving an illiterate
defendant who had later confirmed the accuracy of a written statement made
without the benefit of legal advice), here there was no detention or coercive
treatment by the police and no systemic denial of legal assistance; there was
justification for the denial of legal assistance; and the fourth applicant had
not merely confirmed the accuracy of his statement but had relied on it to
establish his defence.
The Government also pointed out that the fourth
applicant had been given the opportunity to challenge the admission of the
witness statement at trial and, again in contrast to Salduz and Aleksandr Zaichenko, the trial
judge had properly addressed the question of admissibility. He had found the
statement reliable and noted that it had been adopted under caution and after
the benefit of legal advice. He had considered it important to his assessment
of the reliability of the statement that the fourth applicant had adopted it
after receiving legal advice and in the presence of his lawyer. Those reasons
had been upheld by the Court of Appeal.
Finally, the statement was only one part of the
prosecution case and it could not be said that the conviction was based on the
statement. There was a vast amount of evidence that Mr Osman had stayed in the
fourth applicant’s flat and that the fourth applicant had run errands for Mr
Osman in order to assist in Mr Osman’s escape from the United Kingdom (see
paragraph 121 above).
(b) The fourth applicant’s submissions
The fourth applicant submitted that it was not
justifiable purposely to deny a person his rights on the basis of domestic
security and then use the evidence obtained from that denial in order to
convict him.
On the facts of his case, he submitted that,
although he had not been legally arrested or detained when he gave his witness
statement, he was effectively in police custody for a period of approximately
eleven hours. He had not been cautioned, had not had access to legal advice and
had not had proper rest for at least eight hours; and his interview had not
been tape-recorded. He was continually in the presence of police officers, either
in a room at the police station or on the drive to Mr Osman’s address. The
police officers had informed him that he would be free to leave once he had
signed the witness statement. The corollary of this was that he had not been
free to leave until he had done so. It also meant the incriminating answers given
in his interviews had been extracted through a trick.
He contended that there were no compelling
reasons for denying him legal advice or for denying him the right against
self-incrimination. He advanced four arguments.
First, treating him as a witness rather than a
suspect was not the only way for the police to obtain information as to the
whereabouts of the three suspected bombers. They had already arrested Mr Omar
in Birmingham (see paragraph 14 above). If they had arrested the fourth applicant,
they would have had the power to seize his possessions including his mobile telephone.
That phone would have been a valuable source of information. It was of note
that Mr Osman was later traced to Rome as a result of telephone calls made by
him in Rome to the fourth applicant’s mobile phone. In addition, if they had
arrested the fourth applicant, the police would have had the power to search his
home, and carry out forensic examinations there, which in due course they did.
Second, if the police had made a tactical
decision to breach the fourth applicant’s rights in order to obtain
information, then they could have treated the fourth applicant as an informant.
It was a common practice for the police not to prosecute such people in
exchange for the information they gave.
Third, it was extremely unlikely that the suicide
bombers would have had a back-up plan if their original plan did not work. The threat
to the public that was alleged to stem from the possibility of a back-up plan
was not an excuse for the breach of the fourth applicant’s rights. This was, in
any event, inconsistent with the prosecution’s case (both at the fourth applicant’s
trial and at the trial of the bombers themselves) that there was no such
back-up plan.
Fourth, if the overwhelming priority of the
police was to obtain information as to the three suspected bombers, then their
interrogation of the fourth applicant should have focused solely on this issue.
However, the interrogation went far beyond this and delved into the state of
mind of the fourth applicant, his motivation and the details of any assistance
he might have given Mr Osman.
The fourth
applicant also submitted that the initial breach of the right not to
incriminate himself irretrievably prejudiced his Article 6 rights. The post-caution
interview was contaminated by the pre-caution interviews and, once arrested,
the fourth applicant had immediately retracted parts of the witness statement. In
any case, once the prosecution sought to use the statement at trial, it made no
difference whether the fourth applicant relied on the police statement or not:
the prejudice had already occurred. At trial, he had sought unsuccessfully to
challenge the admission of the statement. When that application was refused, a
further application to exclude certain parts of the statement on the basis of
inaccuracy was made. That application was also refused. At this point, the
fourth applicant was presented with a fait accompli; his only choice was
to highlight certain aspects of the statement that could be regarded as
favourable to his case, even though that statement remained evidence for the
prosecution, not the defence.
The fourth applicant also disputed the
Government’s submission that there was a vast amount of evidence against him.
He considered that the prosecution case was based substantially on his
statement and without it there was insufficient evidence to support a
conviction. When proper consideration was given to the entirety of the
proceedings there was insufficient justification for the use of the statement
at trial, rendering the trial unfair.
Finally, the distinctions drawn by the
Government between his case and Amutgan, cited above, were flawed.
First, he had effectively been detained and denied eight hours’ sleep. Second,
there was insufficient justification for the deliberate breach of his rights.
Whether there was systemic basis for that breach could not be decisive of
whether his right to a fair trial had been violated. There was no basis for
stating that, in Aleksandr Zaichenko or Salduz, the main reasons
for the findings of violations were the domestic courts’ failures properly to
address the question of admissibility or to give reasons for relying on the
statements in question.
3. The Court’s assessment
(a) General principles
191. The Court’s
primary concern under Article 6 § 1 is to evaluate the overall fairness of the
criminal proceedings (see Imbrioscia v. Switzerland, 24 November
1993, § 38, Series A no. 275; Taxquet v. Belgium [GC],
no. 926/05, § 84, 16 November 2010; and Bandaletov
v. Ukraine, no. 23180/06, § 54, 31 October 2013). The guarantees in paragraph 3 of Article 6 are specific
aspects of the right to a fair hearing set forth in Article 6 § 1 which must be
taken into account in that evaluation (see Imbrioscia, cited above, §
37; Gäfgen v. Germany [GC], no. 22978/05, § 169, ECHR 2010; Sakhnovskiy
v. Russia [GC], no. 21272/03, § 94, 2 November
2010; and Bandaletov, cited above, § 54). Their intrinsic aim is to contribute to ensuring the fairness of the criminal proceedings as a whole (see Mayzit v. Russia, no. 63378/00,
§ 77, 20 January 2005; and Seleznev v. Russia, no. 15591/03, § 67,
26 June 2008). But
they are not an end in themselves: compliance with the requirements of a fair
trial must be examined in each case having regard to the development of the
proceedings as a whole, and not on the basis of the isolated consideration of
one particular aspect or incident (see Pishchalnikov v. Russia,
no. 7025/04, § 64, 24 September 2009. See
also Mayzit, cited above, § 77; and Seleznev, cited above,
§ 67).
The right to legal
assistance contributes in particular to the protection of the accused against abusive
coercion on the part of the authorities. It is a fundamental safeguard against
ill-treatment (Salduz, cited above, §§ 53-54). Where an accused denied prompt
legal assistance alleges improper conduct, notably coercion or ill-treatment,
by the police during interrogation, the most careful scrutiny by the domestic
tribunals and by this Court is required.
The Court explained in John
Murray, cited above, § 63, that where access to a
lawyer has been deliberately restricted at the initial stages of police
interrogation, the question is whether the restriction, in the light of the
entirety of the proceedings, has deprived the accused of a fair hearing (see
also Pishchalnikov, cited above, § 67). It stated that since
national laws may attach consequences to the attitude of an accused at the
initial stages of police interrogation which are decisive for the prospects of
the defence in any subsequent criminal proceedings, Article 6 will normally
require that the accused be afforded a lawyer from these initial stages (see
also Salduz, cited above, § 52). However, the Court had always
recognised that the right to legal assistance could be subject to restrictions
for good cause (see John Murray, cited above, § 63; Magee, cited
above, § 41; Brennan v. the United Kingdom, no. 39846/98, § 45, ECHR
2001‑X; and Pishchalnikov, cited above, § 67). At § 55 of its
judgment in Salduz, cited above, the Grand Chamber set out the applicable
principle as follows:
“... Article 6 § 1 requires that, as a rule, access to a
lawyer should be provided as from the first interrogation of a suspect by the
police, unless it is demonstrated in the light of the particular circumstances
of each case that there are compelling reasons to restrict this right. Even
where compelling reasons may exceptionally justify denial of access to a
lawyer, such restriction - whatever its justification - must not unduly
prejudice the rights of the accused under Article 6 ... The rights of the
defence will in principle be irretrievably prejudiced when incriminating
statements made during police interrogation without access to a lawyer are used
for a conviction.”
It can be seen from Salduz that in
assessing the compatibility with Article 6 of instances of police interrogation
without legal assistance, the Court considers two separate but linked matters. The
first is whether there were “compelling reasons” to delay access to legal
assistance. A temporary restriction on access to legal advice will not, of
itself, fall foul of Article 6 §§ 1 or 3 (c) where this test is satisfied.
However, applicants rarely complain of
restrictions in respect of legal assistance in isolation. A witness or suspect interviewed
by the police and released without charge has little interest in pursuing
complaints about inadequate procedural guarantees. The alleged unfairness generally
arises because statements made during police interrogation without legal advice
are subsequently admitted as evidence in criminal proceedings. Thus, the second
aspect of the Salduz principle holds that, even where a restriction on
access to legal advice was justified for compelling reasons, and thus itself
compatible with Article 6, it may nonetheless be necessary, in the interests of
fairness, to exclude from any subsequent criminal proceedings any statement
made during a police interview in the absence of a lawyer. The question, at
this stage of the Court’s assessment, is whether the admission of a statement
made without access to legal assistance caused undue prejudice to the applicant
in the criminal proceedings, taking into account the fairness of the
proceedings as a whole.
. In this
respect, the general principles applied by the Court to questions of
admissibility of evidence in criminal proceedings are relevant. As the Court has said on many occasions, admissibility of evidence
is a matter for regulation by national law and the national courts and this
Court’s only concern is to examine whether the proceedings have been conducted
fairly (see Panovits v. Cyprus, no. 4268/04, § 81, 11 December
2008; Gäfgen, cited above, § 162, and references therein). In making this evaluation
the Court looks at the proceedings as a whole, having regard to whether the
rights of the defence have been respected (see, for example, Bykov v.
Russia [GC], no. 4378/02, § 90, 10 March 2009; Gäfgen, cited above,
§ 164; Lutsenko v. Ukraine, no. 30663/04, § 42, 18 December 2008; and Aleksandr
Zaichenko, cited above, § 57). Pre-trial statements
obtained in the absence of procedural guarantees should be treated with caution
(see Lutsenko, cited above, § 51; and Zaichenko, cited above, §
56). When deciding whether the admission of a statement made without legal
assistance was compatible with Article 6, the Court will examine, in so far as
relevant to the case before it:
(a) the general legislative
framework applicable and any safeguards it contains (see, generally, John
Murray, cited above, § 66; Salduz, cited above, § 56; and Yoldaş
v. Turkey, no. 27503/04, § 50, 23
February 2010);
(b) the quality of the
evidence, including whether the circumstances in which it was obtained cast
doubt on its reliability or accuracy (see Panovits, cited above,
§ 82; Lutsenko, cited above, § 48; and Aleksandr
Zaichenko, cited above, § 57); in this respect, improper conduct, notably
coercion or ill-treatment, during interrogation and vulnerability of
suspects are relevant factors (see paragraph 192 above);
(c) whether the
statement was promptly retracted and the admissions made in it consistently
denied, particularly once legal advice had been obtained (see Lutsenko,
cited above, § 51; Yoldaş, cited above, § 53; and Bandaletov,
cited above, § 67);
(d) the procedural safeguards applied during the
criminal proceedings, and in particular whether the
applicant was given the opportunity of challenging the authenticity of the
evidence and of opposing its use (see Panovits, cited above, §
82; Lutsenko, cited above, § 48; and Aleksandr
Zaichenko, cited above, § 57);
(e) the strength of the other evidence in the case
(see Salduz, cited above, § 57; Yoldaş, cited above, § 53; and
Aleksandr Zaichenko, cited above, § 58-59).
(b) Were there “compelling reasons” to delay
access to legal advice?
The facts regarding the availability of lawyers
to represent or assist the first three applicant’s following the latter’s
arrest have been set out in detail above. They clearly indicate (a) when the
applicants requested lawyers (see paragraphs 16 and 20 (Mr Omar), 31 (Mr
Ibrahim) and 41 and 43 (Mr Mohammed)); (b) when the lawyers contacted the
police station and/or were contacted by the police (see paragraphs 19, 24 and
28 (Mr Omar), 32 and 34-35 (Mr Ibrahim) and 43 (Mr Mohammed)); (c) when
the lawyers arrived at the police station (see paragraphs 28 (Mr Omar), 38 (Mr
Ibrahim) and 44 and 46 (Mr Mohammed)); and (d) when the safety interviews were
conducted (see paragraphs 18, 22-23 and 25-26 (Mr Omar), 35 (Mr Ibrahim)
and 45 (Mr Mohammed)). Thus it is apparent that although a lawyer was
physically at the police station (albeit at the front desk and not at the
custody suite) before the safety interview in respect of Mr Mohammed, this was
not the case in respect of Mr Omar or Mr Ibrahim. As regards the availability
of a lawyer to represent or assist the fourth applicant, the facts show that he
did not request and was not offered the assistance of a lawyer during his
initial police interview or while making his statement (see paragraphs 102-104
above), and that when he was subsequently arrested, cautioned and offered the
services of a lawyer, he initially declined (see paragraph 110 above). He
subsequently sought, and received, legal advice (see paragraph 111 above).
The first question to be examined is whether
there were compelling reasons to restrict the applicants’ access to legal
advice in their early police interviews. The Court has no doubt that there were
(compare and contrast Salduz, cited above, § 56; and, more generally, Panovits,
cited above).
It is important to
note, first, that the present case is different from the case of Salduz
as the absence of a lawyer during the applicants’ initial police questioning
did not result from the systemic application of a legal provision (see Şedal v. Turkey (dec.), no. 38802/08,
§ 33, 13 May 2014; compare Dayanan v. Turkey, no. 7377/03, § 33, 13
October 2009; and Çimen v. Turkey, no. 19582/02, § 26, 3 February 2009).
Under the law in force in England, all of the applicants had the right to legal
assistance upon arrest and the legal framework required that individual
decisions be taken in each case as to when an arrest was to be made and whether,
having regard to all of the circumstances, legal assistance was, exceptionally,
to be delayed in order to enable “safety” interviews (see paragraph 17 above) to be carried out.
As the Government explained, the pressures and
responsibilities of the police in the days after 21 July 2005 were substantial
(see paragraph 162 above). Two weeks earlier, suicide bombers had detonated
their bombs on the London transport system to devastating effect. The attacks had
killed fifty-two people and injured countless more, and had temporarily
disabled the entire London public transport system. When the first three
applicants and Mr Osman detonated their devices two weeks later, the police had
to work on the assumption that their conspiracy was an attempt to replicate the
events of 7 July. At that stage, the police could not know why the bombs on 21
July had failed to explode and they had to assume that those responsible might
attempt to detonate other bombs. The possibility of further loss of life on a
large scale was no doubt foremost in their minds. The need to obtain, as a
matter of critical urgency, information on any further planned attacks and the
identities of those potentially involved in the plot, while ensuring that the
integrity of the investigation was not compromised by leaks, was clearly of the
most compelling nature.
As regards the first three applicants, the
police were also operating under severe practical constraints. While there were
extensive facilities at the police station for the detention of terrorist
suspects and the investigation of terrorism offences, when the safety
interviews were taking place the custody facilities were full. There were
eighteen detainees arrested in connection with the attempted bombings, all of
whom had to be detained separately to avoid communication and
cross-contamination of forensic evidence (see the trial judge’s ruling at
paragraph 54 above). In spite of those pressures, save for the errors as to the
wrong cautions (see paragraphs 15, 22-23, 25-26, 30, 36, 40, 45, 51, 55-58, 64, 67-68, 80, 93 and 134-138 above), the police adhered strictly to the
legislative framework which regulated how they had to conduct their
investigation (see paragraph 142 above). There is no doubt that the
superintendents who authorised the restrictions on the applicants’ access to
legal advice had reasonable grounds for their beliefs that such restrictions
were necessary in order to counter a reasonably perceived and serious threat to
the safety of the public since those grounds were contemporaneously recorded by
the police in the relevant custody records and they were full, compelling and
convincing (see paragraphs 21, 33 and 42 above). That there did exist an underlying urgent purpose of such a
compelling character is borne out by the fact that the police questioning of
the first three applicants was focused and concentrated on the threat posed to
the public, rather than being directed at establishing their criminality (as in
the cases of John Murray and Magee, both cited above). It is
further noteworthy that at the time that the restrictions were imposed, it was
clear to the police that there were at least four men involved in the bombings,
the last of whom, Mr Osman, was still at large. The applicants’ submission that
the police could have waited until their solicitors arrived before beginning
the interrogation is misguided since it is evident that at least part of the
reason for delaying access to legal advice was because the police were
concerned that access to legal advice would lead to the alerting of other
suspects (see paragraphs 21, 33 and 42 above).
202. The restriction on the fourth
applicant’s access to legal advice was of a different nature. He had
voluntarily accompanied the police officers to the police station after
agreeing to assist with the police investigation. As a witness, and not a
suspect, there was no need for the police to consider whether the fourth
applicant ought to be provided with legal advice. The fourth applicant asserts
that he ought to have been placed under arrest and treated as a suspect, with
all the procedural guarantees that status entailed. While the decision not to
arrest and caution the fourth applicant at the point at which his answers began
to suggest his involvement in a criminal offence was, as the Court of Appeal
found, troubling (see paragraph 127 above) and in breach of Code C, the
exceptional circumstances in which the police were operating must be borne in
mind. Again as the Court of Appeal pointed out, the police dilemma at that
stage was entirely understandable. The applicant was providing key information
about the identity and whereabouts of the suspected fourth bomber, as well as
details concerning the identity of the other bombers. At the time of the fourth
applicant’s first police interview on the evening of 27 July 2005, only Mr Omar
had been arrested and he had provided no useful information on the nature of
the plot or the identities of those involved. The remaining three bombers were
still at large and their identification and arrest were imperative for public
safety reasons. It was for the police to decide what course of action was most
likely to lead to information on the extent of the risk to public safety and the
whereabouts of the remaining bombers. The decision not to arrest the fourth
applicant, apparently based on the fear that a formal arrest might lead him to
stop disclosing information of the utmost relevance to the public safety issues
facing the police, was not an unreasonable one in the circumstances. The
imperative to obtain this information concerning the immediate safety of the
public was of greater importance to the police at the time of the fourth
applicant’s questioning than any concern whether he had committed a criminal
offence. Given the extreme conditions and time pressure under which they were
then operating, this is not a decision that the Court can second-guess.
For the above reasons, the Court finds that it has been convincingly
established that at the time of the impugned police interviews there was an exceptionally
serious and imminent threat to public safety and that this threat provided
compelling reasons which justified the temporary delay of all four applicants’ access
to lawyers.
(c) Were the applicants’ Article 6 rights unduly
prejudiced by the admission of statements made to the police without the
benefit of legal assistance?
It remains to be examined whether, even
though the decision to delay the applicants’ access to legal advice was
justified in the circumstances of the case, the subsequent admission of
statements that they made without legal advice unduly prejudiced their fair
trial rights.
(i) The first three applicants
(α) The general legislative framework
205. First, as
noted above, there was a detailed legislative framework setting out the general
right to legal advice and providing for limited exceptions on a case-by-case
basis (see paragraphs 139-143 and 199 above). The grounds and procedure for
applying the exception to the general right to legal advice were set out in
detail in Schedule 8 and in Code C (see paragraphs 142, 147 and 151 above). The decision to delay access to legal advice required authorisation by an officer of
superintendent rank or above and was permitted only if the conditions in
paragraph 8 of Schedule 8 were fulfilled (see paragraph 142 above). Those conditions were strict and exhaustive. Further, Schedule 8
stipulated that the reasons for the decision were to be recorded and that the detainee
was to be informed of them. No restriction on access to legal advice could
exceed forty-eight hours (see paragraph 151 above). Paragraph 6.7 of Code C provided
that once sufficient information had been obtained to avert the risk of, inter
alia, any of the dangers set out in paragraph 8 of Schedule 8, the
questioning had to cease until the detainee had obtained legal advice (see
paragraph 149 above). The provisions of the Terrorism Act 2000 and Code C
struck an appropriate balance between the importance of the right to legal advice
and the pressing need in exceptional cases to enable the police to obtain
information necessary to protect the public.
The legal
framework was duly applied in the applicants’ cases. The restriction on access
to legal advice was authorised by a superintendent in each case and the
reasons, which fell squarely within the scope of the statutory exception allowing
legal advice to be delayed, were recorded (see paragraphs 21, 33 and 42 above). The forty-eight hour time-limit for delaying legal advice was
also respected, since the applicants’ access to legal advice was delayed for
between four and eight hours only (see paragraphs 64, 67 and 68 above). The purpose of the safety interviews – to obtain information
necessary to protect the public – was strictly adhered to in the applicants’
cases. As the trial judge noted, in questioning Mr Omar the police officers
concentrated throughout on issues that might have revealed information relevant
to assisting them to locate people or items that could pose a danger to the
public. There had also been no suggestion at trial by those acting for Mr Omar
that the police had exceeded the requirements of what was necessary and that
the lines of questioning had not been relevant to the public safety issues (see
paragraph 63 above). In respect of Mr Ibrahim, the judge considered that the
questions put did not go beyond legitimate questioning for safety purposes
(paragraph 67 above) and as regards Mr Mohammed, he found that the questioning
did not exceed the legitimate bounds or purpose of a safety interview and was
focused and appropriate (paragraph 68 above). None of these findings is
disputed before this Court.
(β) The quality of the evidence and the
circumstances in which it was obtained
. The
applicants did not challenge the trial judge’s findings in respect of the
pressing nature of the police inquiry or the strain on resources at the police
station (see paragraph 168 above). They did not allege any coercion, compulsion
or other improper conduct which had pressured them into denying any involvement
in the events of 21 July 2005. As noted above, they did not suggest that their
questioning went beyond what was envisaged and permissible in the context of a
safety interview (see paragraph 206 above).
It is true that on some occasions prior to
questioning instead of the old-style cautions, new-style cautions were wrongly
administered. However, the applicants accept that the erroneous caution was
given in error and that there was no malice on the part of the police (see
paragraph 168 above). It is furthermore unconvincing to suggest that, had the
right words been used, the applicants would have acted differently and, instead
of lying to the police, would have set out the hoax defence that they were
later to deploy at trial. As the trial judge observed, the defence ultimately
relied on did not require any detailed understanding of the criminal law and it
could have been summed up by the single word “hoax” (see paragraph 60 above). Any defendant who genuinely believed that his whole enterprise had been a
hoax (and thus that there was no real threat to the public safety) would not
have needed to ponder the difference between the old and new style caution
before telling the police this. Further, both the old and the new-style caution
made it clear that anything said could be used in court. The applicants had
therefore been warned, in the starkest manner, that any lies told in the safety
interviews could be introduced as evidence at trial.
(γ) The procedural safeguards at
trial, and in particular the possibility to challenge the disputed evidence
It is noteworthy that the applicants were able
to, and did, challenge the admission of the safety interview statements. The
judge’s ruling on the admissibility of the statements was preceded by a voir
dire (see paragraph 52 above) at which he heard evidence as to the
situation faced by the police and submissions as to whether the statements
could be admitted compatibly with Article 6. While at the time of his ruling
the judge did not have the benefit of the Grand Chamber’s judgment in Salduz,
he did consider all of the relevant authorities of this Court on the right to
legal assistance, particularly in terrorism cases. He also gave rigorous
consideration to the circumstances surrounding each of the applicants’ safety
interviews. Having done so, he took great care in explaining why he believed
the admission of the statements made in those interviews would not jeopardise
the applicants’ right to a fair trial (see paragraphs 51-69 above). His ruling was examined on appeal, with the Court of Appeal commenting
on the “conspicuous fairness and commanding judicial control” of the trial
judge (see paragraph 89 above). The Court of Appeal further noted that the fact
that the applicants had chosen not to incriminate themselves but to lie was
“[o]n any view an important consideration in the exercise of Fulford J’s
discretion” (see paragraph 93 above). It found no reason to interfere with the
trial judge’s decision.
More broadly, in cases involving trial by jury
the Court has regularly emphasised the importance of directions given to the
jury by the trial judge to ensure the fairness of the proceedings (see, for
instance, Mustafa (Abu Hamza) (No. 1) v. United Kingdom (dec.), no. 31411/07,
§ 40, 18 January 2011; Beggs v. the United Kingdom (dec.), no. 15499/10,
§ 124, 16 October 2012 (with further references therein)). In the applicants’
case, the trial judge performed his crucial role with care, diligence and
fairness (see paragraphs 79-83 above). His directions were circulated to and
discussed with counsel in advance of delivery. They were also given in written
form to the jury. They included the instruction to the jury that, in deciding
whether to hold any lie told by the applicants during the safety interviews
against them, the jury should remember that the safeguard of access to legal
advice had been withheld and bear in mind the possibility of innocent explanations
for the lies told (see paragraphs 79 and 81 above). The jury were also asked to
take into account the failure to administer the correct caution to the
applicants (see paragraph 80 above). An explicit direction was given to the
jury that they were not allowed to hold it against the applicants that they had
failed to mention during the safety interviews matters which they later had
relied on in court (see paragraph 82 in fine above). Also, a clear
contrast was drawn between the safety interviews and the later interviews where
the applicants had had access to legal advice and the trial judge explicitly
told the jury that they could only draw adverse inferences in respect of the
later interviews (see paragraph 83 above). Throughout his summing-up, the trial
judge stressed the need for the jury to consider the case of each defendant and
his statements separately, just as the judge himself had done in his ruling on
the admissibility of those statements.
(δ) The strength of the other evidence
in the case
Finally, and this
is not without some importance, the safety interview statements were far from
the sole evidence in the case and have to be considered alongside the wealth of
other prosecution evidence led during the seven-month trial. There was the
evidence of the extremist views of the men, their attendance at a training camp
in the Lake District, Mr Ibrahim’s travelling abroad on jihad, and the
references to martyrdom on the same pad of paper which had been used to plan
the construction of the bombs (see paragraph 71 above). There was Mr Mohammed’s
farewell letter (see paragraph 75 above). There was evidence of the extensive
contact between the men before and after 21 July 2005 (see paragraph 74 above). There was the evidence that they had bought vast quantities of hydrogen
peroxide and patiently concentrated it, marking the bottles in a manner
suggesting that they believed that had reached a high enough concentration to
achieve an explosion (see paragraph 72 above). There was the evidence as to the
construction of the bombs, which were, in all other respects, viable devices,
containing as they did working electrical circuits, detonators and shrapnel,
intended to cause maximum impact on explosion (see paragraph 73 above). The prosecution’s scientific expert pointed out that, if the intention had
only been to create a loud bang, no concentration would have been necessary. The
same is true of the inclusion of the shrapnel. There was further scientific
evidence in the form of the isotopic analysis, which disproved the men’s claim
to have concentrated the hydrogen peroxide and then diluted it again with tap
water (see paragraph 73 above). There was the witness evidence of the
passengers on the trains boarded by Mr Omar and Mr Mohammed as to their
shocked reactions when their bombs did not detonate (see paragraph 76 above). Lastly, there was oral evidence from the fifth bomber, Mr Asiedu, flatly
contradicting the claim that the attacks had been intended as a hoax (see
paragraph 78 above). There is no doubt that this amounted to a significant body
of independent evidence capable of undermining the applicants’ defence at
trial.
(ε) Conclusion
In the present case, it must be borne in mind
that the applicants, not the prosecution, brought the safety interview
statements into play at trial by deploying a defence that was later described
by the Court of Appeal as “ludicrous” (see paragraph 89 above). Their defence
had all the hallmarks of being tailored to fit the rest of the prosecution case
against them. It would not have struck the correct balance between the applicants’
Article 6 right and the general interest in their prosecution if, when faced
with that hoax defence, the prosecution had been unable to rely on statements
from the applicants that not only undermined that defence but flatly
contradicted it.
For these reasons and for the reasons given
above (see paragraphs 205-211) the Court finds that, taken cumulatively, the
counterbalancing safeguards contained in the legislative framework governing
safety interviews, the careful application of that legislative framework by the
police in the applicants’ cases, the trial judge’s ruling on admissibility and
his directions to the jury and the strength of the other prosecution evidence
against the first three applicants mean that no undue prejudice can be held to
have been caused to their Article 6 § 1 right to a fair trial as a result of
the denial of legal advice to them before and during their safety interviews,
followed by the admission of the statements made during those interviews at
their trial. Accordingly, it concludes that there has been no breach of Article
6 § 1 read in conjunction with Article 6 § 3 (c) of the Convention in respect
of the first three applicants.
(ii) The fourth applicant
Unlike the statements of the first three
applicants, the witness statement made by the fourth applicant was
self-incriminatory. Until it was made, the fourth applicant was not a suspect:
he was helping the police trace Mr Osman. But what began as a witness interview
to gain information about a suspected terrorist bomber on the run took on a
different character as the fourth applicant started to supply information
incriminating himself. Yet the police interrogators were nonetheless instructed
by a superior not to set in motion the applicable legal machinery for ensuring the
rights of suspected persons (see paragraph 102 above). The Court has accepted
that the circumstances confronting the police were exceptional and that as a
consequence, although their actions were troubling as the Court of Appeal terms
it, their reasons for acting as they did were wholly understandable and “compelling”
for the purposes of the test set out in Salduz (see paragraphs 202-203 above). As with the first three applicants, the critical question when
establishing whether there has been a violation of Article 6 §§ 1 and 3 (c) is
whether the fourth applicant suffered undue prejudice.
(α) The general legislative framework
It is true
that the guideline in Code of Practice C to the effect that a person suspected
of involvement in a criminal offence should be cautioned before any further
questions concerning the offence are put to him (see paragraph 134 above) was
not followed in the case of the fourth applicant, as was accepted by the
Government and the domestic courts. However, it is significant that there was a
clear legislative framework in place to govern the admissibility, in any
criminal proceedings subsequently brought, of evidence obtained during police
questioning. In addition to the prohibition in section 76 PACE on admitting
into evidence a confession obtained by oppression or one which was likely to be
unreliable, the trial judge had discretion under section 78 PACE to refuse to
admit evidence which he considered would have an adverse effect on the fairness
of the proceedings (see paragraphs 152-154 above). The legislation was
carefully applied by the trial judge in deciding the fourth applicant’s
challenge to the admissibility of his witness statement (see further paragraph 222
below).
(β) The quality of the evidence and
the circumstances in which it was obtained
. It is significant that the contents
of the fourth applicant’s witness statement support the contention that the
police interview was not directed at establishing the extent of his own role in
the commission of a criminal offence but at obtaining details about the terror
plot and planning, identifying the alleged bombers and those who were providing
them with assistance, and ascertaining the whereabouts of Mr Osman. The fourth
applicant recounted his chance meeting with Mr Osman and the latter’s claim to
have been the fourth bomber (see paragraph 105 above). He provided details of how long Mr Osman
had stayed with him and where he had spent the two nights following the bombing
(see paragraphs 105-106 above). He narrated the content of his
conversations with Mr Osman concerning the planning of the bombings and the
identities of the other bombers (see paragraph 106-107 above). He was asked by the police to examine
photographs of the suspected bombers and confirm their identities (see
paragraph 106 above). He provided
information about where Mr Osman had gone after leaving the London flat
(see paragraph 108 above). He described Mr Osman’s wife and showed
police officers where he believed that Mr Osman and his family lived (see
paragraphs 103 and 109 above). All this information was of key
importance to the public safety issues at stake at this stage in the police
investigation, as it provided intelligence to the police as to the nature of
the plot and the identities and whereabouts of some of the central
participants. The information was all the more important since, at that time,
of the attempted bombers only Mr Omar had been arrested and he had claimed not
to know the identities of any of the suspects or to have any information
concerning the attacks (see paragraph 27 above).
. It is also noteworthy that the witness
statement itself, although it became self-incriminating after some time into
the interview, was also self-exculpatory. The fourth applicant emphasised the
unexpected nature of his encounter with Mr Osman at Clapham Junction train
station; his complete ignorance at that time of Mr Osman’s involvement in the
attempted bombings; his failure to believe Mr Osman when he claimed to have
participated in the attempted bombings; the impossibility of recognising Mr Osman
in photographs on the television and in the newspapers; his fear for his
personal safety which led him to agree, albeit reluctantly, to allow Mr Osman
to stay with him for a few days; and his relief and cutting of contact once Mr
Osman had left (see paragraphs 105-108 above). Most of the factual elements of the
fourth applicant’s account could be, and ultimately were, corroborated by
surveillance records, fingerprint evidence, mobile phone data and cellsite
records and the evidence of Mr Osman himself (see paragraphs 121 and 125 above). Further, the fourth applicant’s account
of the assistance given to Mr Osman was limited to the admission that he had
provided shelter and clothing (see paragraphs 105 and 107 above). He omitted to mention that he had met
with Mr Sherif to collect a passport and with another of his co-defendants to
collect the video camera used to film the suicide messages. The collection of
the passport in particular greatly facilitated Mr Osman’s escape from the
United Kingdom and showed the critical practical assistance that the fourth
applicant had provided but not recounted in his witness statement.
It is further of
relevance that there was no coercion of the fourth applicant in the sense that
he was not forced to incriminate himself. In this context, it is significant
that the fourth applicant had agreed to assist the police and had attended the
police station voluntarily (see paragraph 101 above). He was questioned not as
a suspect but as a witness and was free to leave at any time. There was
accordingly no significant curtailment of the applicant’s freedom of action
(see Alexander Zaichenko, cited above, §§ 48‑51; and Bandaletov,
cited above, §§ 61-62). This conclusion is not undermined by the possibility
that, had he tried to leave the police station after he had begun to discuss
his role in sheltering Mr Osman, he might have been arrested. Until such an
arrest took place, his formal position as a witness, and not a suspect,
dictated the manner and circumstances in which the statement was taken.
Concerns regarding the potentially coercive conditions of police interrogation
and the vulnerability of suspects, adverted to in the Court’s case-law as being
relevant in this context (see paragraphs 192 and 196(b)
above above) did not arise. As a consequence, and as the domestic courts found,
there was nothing to indicate that the witness statement was, or might be,
unreliable (see paragraphs 118 and 128 above).
(γ) Whether the statement was promptly
retracted
Throughout the police investigation and the
criminal proceedings, the applicant sought to rely on the fact that he had
voluntarily offered early assistance to the police to mitigate his actions (see
also Bandaletov, cited above, §§ 27 and 61). In his prepared statement
read out on 30 July 2005 after consultation with his solicitor, he emphasised
the valuable assistance that he had given (see paragraph 111 above). He made
the same point in a police interview on 1 August (see paragraph 112 above). In his appeal against sentence, he successfully relied on the early assistance
provided to seek a reduction in the term of imprisonment he had been sentenced
to serve. The Court of Appeal considered the matter of pre-arrest assistance to
the police to be relevant to the sentencing exercise and in the applicant’s case
it led to a two-year reduction in sentence on appeal (see paragraphs 130-132 above).
It is also
significant that as soon as the applicant was arrested and cautioned, he was
offered legal advice, although at that time he declined it (see paragraph 110 above). He was not interviewed again until two and a half days later, by which
time he had availed himself of his right to legal assistance. During this
period, he had ample opportunity to reflect on his defence, with the benefit of
legal advice, in order to choose how he wished to proceed. He could have chosen
at that stage to retract the witness statement, relying then on the arguments
which he now advances. Instead he chose to adopt his witness statement and
build upon it, clarifying some factual details and emphasising once more his
desire to assist the police and his ignorance as to Mr Osman’s role in the
attempted bombings (see paragraph 111 above and Bandaletov, cited above,
§§ 17-18, 23, 26 and 67; and compare and contrast Lutsenko, cited above,
§§ 10 and 51). The decision not to retract the witness statement once he had
received legal advice was an important factor in the trial judge’s finding that
the statement was reliable and that it would not be unfair to admit it or an
abuse of process to continue with the trial (see paragraphs 118, 123 and 128 above). By converse implication, had the applicant retracted the
statement after having received legal advice, this would have weighed heavily
in the balance against its admission. The Court accordingly rejects the fourth
applicant’s claim to have been presented with a fait accompli once the
statement had been taken (see paragraph 188 above). It is also significant in
this respect that, while he did challenge the admissibility of the statement at
trial, he has failed to explain why he felt unable to challenge it at an
earlier stage.
It is true that in Titarenko v. Ukraine,
no. 31720/02, § 87, 20 September 2012, the Court did not consider
the fact that the applicant there had repeated his confession in the presence
of his lawyer to undermine its finding that his rights had been irretrievably
prejudiced. However, this conclusion in that particular case cannot be taken in
isolation: as the Court has already emphasised, the question whether criminal
proceedings were fair must be assessed by reference to the proceedings in their
entirety (see paragraphs 191-196 above) and the
facts of Titarenko were significantly different. Notably, the impugned
interview in that case was conducted once the applicant had been arrested and
was in involuntary police custody and the applicant later retracted what he had
said in his confession, claimed that he had an alibi and contended that the
confession had been obtained from him under duress. None of these features were
present in the fourth applicant’s case. As noted above, the applicant had at
first been interviewed as a witness while voluntarily attending the police
station (see paragraph 218 above). In suspect interviews on 30 July, 1
August, 2 August and 3 August, all conducted in the presence of a lawyer and
after the applicant had received legal advice, he either reiterated what he had
previously said or referred to his prior statement. At no stage did he
seek to advance any other version of events than the one given to the police
during his initial interview (see paragraph paragraphs
111-112 and 220 above and compare and contrast
also Salduz, cited above, § 17; and Alexander Zaichenko,
cited above, §§ 14-15).
(δ) The procedural safeguards at
trial, and in particular the possibility to challenge the disputed evidence
A number of procedural opportunities existed at trial to ensure the fairness
of the proceedings. The applicant enjoyed the right to challenge the admission
of the statement and availed himself of that right. In the context of his
examination of the challenge, the trial judge was persuaded that there was no
oppression and that nothing was said or done by the police officers that could
have rendered the statement unreliable (see paragraph 118 above). He studied carefully the
circumstances in which the statement in its totality had been adopted by the
fourth applicant and provided detailed reasons for his conclusion that there
would be no unfairness if the statement were admitted in its entirety and if
the prosecution were to proceed (see paragraphs 117-120 and 123 above; and compare and contrast Panovits, cited above, § 85; and Alexander Zaichenko, cited
above, § 58). His ruling was reviewed meticulously on appeal and his
conclusions upheld (see paragraphs 128-129 above).
(ε) The strength of the other evidence
in the case
Finally, and
most importantly, a great deal of other incriminating evidence was placed
before the jury as proof of the charges against the fourth applicant (see
paragraph 121 above). CCTV footage showed him in the company of Mr Osman
at Clapham Junction train station, Vauxhall train station and walking to the
fourth applicant’s home. Cellsite analysis showed the contact which had taken
place between the two men and demonstrated the presence of Mr Osman in the
fourth applicant’s home. It also corroborated the prosecution allegation that the
fourth applicant had met Mr Sherif to collect a passport for Mr Osman. A
fingerprint showed that Mr Osman had been in contact with a newspaper,
containing a report of the bombings together with photographs, found in Mr
Osman’s flat. There was oral evidence from Mr Sherif as to his contact with the
fourth applicant in connection with Mr Osman’s escape after the bombings and Mr
Osman gave evidence which largely reflected the contents of the fourth applicant’s
statement (see paragraph 125 above). All this evidence was of itself clearly
incriminating and tied the fourth applicant to Mr Osman’s attempt to hide from
the police and to flee the United Kingdom after the failed attacks.
(ζ) Conclusion
For the reasons stated above (see paragraphs 215-223), the Court finds that, taken cumulatively, the fourth applicant’s adoption
of his statement after having received legal advice, the counterbalancing
safeguards contained in the legislative framework and available at trial with a
view to ensuring the fairness of the proceedings, including the trial judge’s
ruling on admissibility, and the strength of the other prosecution evidence
against the fourth applicant mean that no undue prejudice can be held to have
been caused to his Article 6 § 1 right to a fair trial as a result of the failure
to caution him and provide him with access to a lawyer during his initial
police interview, followed by the admission of his statement at trial.
Accordingly, it concludes that there has been no breach of Article 6 § 1 read
in conjunction with Article 6 § 3 (c) of the Convention in respect of the fourth
applicant.
FOR THESE REASONS, THE COURT:
1. Decides, unanimously,
to join the application of the fourth applicant to those
of the first three applicants;
2. Declares admissible, unanimously, the first
three applicants’ complaint concerning their police interviews without access
to a lawyer and the use of the evidence obtained from those interviews at trial;
3. Declares, unanimously, the fourth applicant’s application admissible;
4. Holds, by six votes to one, that there has been no violation of Article 6
§ 1 taken in conjunction with Article 6 § 3 (c) in respect of the first
three applicants;
5. Holds, by six votes to one, that there has been no violation of Article 6
§ 1 taken in conjunction with Article 6 § 3 (c) in respect of the fourth
applicant.
Done in English, and notified in writing on 16 December
2014, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Françoise Elens-Passos Ineta
Ziemele
Registrar President
In accordance with Article 45 § 2 of the Convention and
Rule 74 § 2 of the Rules of Court, the dissenting opinion of Judge Kalaydjieva is
annexed to this judgment.
I.Z.
F.E.P.
DISSENTING OPINION OF JUDGE KALAYDJIEVA
The applicants in the present joined cases argued (see
paragraph 169 of the judgment) that “the right to legal advice was not merely a
protection against coercion and ill-treatment: there was a clear link
between the right to legal advice and the right against self-incrimination
running through the case-law of the Court both before and after Salduz”
(see Salduz v. Turkey ([GC], no. 36391/02, ECHR 2008). They furthermore
maintained (see paragraph 170) that “there was no relevance in the distinction
drawn by the Government between telling lies and making incriminating
admissions or staying silent ... Any such distinction had no basis in domestic
law or the Court’s case-law”. The principles set out, in particular, in the
case of Saunders v. the United Kingdom (17 December 1996, § 71, Reports
1996-VI) “made it clear that the right not to incriminate oneself
could not reasonably be confined to admissions”. In their view such a
distinction “would have uncertain and unpredictable consequences”.
I regret the fact that the majority of my learned colleagues
seem to have failed to address these complaints jointly as raised by the
applicants. As in Gäfgen v. Germany ([GC], no. 22978/05, ECHR 2010), the
complaints of insufficient safeguards for the privilege against
self-incrimination were separated from the allegations that the police had
deliberately impeded access to defence lawyers until after the applicants had
been questioned and had made statements concerning the offences of which they
were suspected.
While the case-law of this Court sees the privilege against
self-incrimination as one of the basic principles of Article 6 of the
Convention, there is little doubt that the “minimum right to legal assistance”
enshrined in Article 6 § 3 (c) serves as one of the basic guarantees for the
protection of this privilege. In the present case, the majority agreed with the
domestic authorities and the Government that “the police were concerned that
access to legal advice would lead to the alerting of other suspects” (see
paragraph 201) and were satisfied that, at the time of the “safety
interviews”, the delayed access to legal advice was justified by “the need to
obtain, as a matter of critical urgency, information on any further planned
attacks and the identities of those potentially involved in the plot, while
ensuring that the integrity of the investigation was not compromised by leaks”,
a need which “was clearly of the utmost compelling nature” (see paragraph 200).
While I am fully aware of the difficult and urgent situation, which called for
“safety interviews” for the purposes of obtaining information that was urgently
necessary to remove imminent danger and save the lives of many, I find myself
unable to follow the argument that preventing access to a lawyer may be
justified for the purposes of “ensuring that the integrity of the investigation
was not compromised by leaks”. This argument appears to be broadly dismissive
of the very essence of the right guaranteed by Article 6 § 3 (c), being potentially
applicable to any investigation proceedings, and reflects a generalised view
that lawyers constitute a threat to justice by definition.
I also regret that there is no analysis as to whether or not
the situation with which the applicants were confronted during the “safety
interviews” - the applicable legal framework, which appears to leave no space
for the right to remain silent, the erroneous or omitted cautions against
self-incrimination, taken together with the absence of legal assistance -,
amounted to “coercion or oppression in defiance of the suspect’s will”. A
proper analysis of this situation may lead to the conclusion that, taken together,
these circumstances inevitably trap suspects in a situation where both their
silence and their lies may be lawfully interpreted to their detriment, thus
leaving space only for confession. The compatibility of this situation with the
principles in Saunders is questionable. It appears that in this regard
the majority were satisfied with the observation that they were neither
arrested, nor subjected to any ill-treatment. I am not convinced that this
suffices for the purposes of ruling out “coercion” within the meaning of the
Court’s case-law. In this regard I would simply mention the principles
reiterated in Gäfgen (cited above, § 168)
where, with regard to “the use of evidence obtained in breach of the right to
silence and the privilege against self-incrimination, the Court reiterate[d]
that these [were] generally recognised international standards which [lay] at
the heart of the notion of fair procedures under Article 6”. The Grand Chamber
continued as follows:
“Their rationale lies, inter alia, in the protection of
the accused against improper compulsion by the authorities, thereby
contributing to the avoidance of miscarriages of justice and to the fulfilment
of the aims of Article 6. The right not to incriminate oneself, in particular,
presupposes that the prosecution in a criminal case seek to prove their case
against the accused without resort to evidence obtained through methods of
coercion or oppression in defiance of the will of the accused (see, inter
alia, Saunders v. the United Kingdom [GC], 17 December 1996, §
68, Reports 1996-VI; Heaney and McGuinness v. Ireland, no.
34720/97, § 40, ECHR 2000-XII; and the judgment in Jalloh, cited above,
§ 100).”
Finally, the case raises yet again the issue of appropriate
remedies in cases of infringement of the privilege against self-incrimination.
Instead of clarifying the scope of this privilege and the appropriate remedies
for its infringement, in the case of Gäfgen the Grand Chamber focused
its examination on the Article 3 aspects of the case, albeit noting the
provisions of other international instruments and the views of other courts
concerning the “exclusionary rule” established for the protection of the
privilege against self-incrimination. In this regard the Grand Chamber admitted
that “in its case-law to date, it has not yet settled the question whether the
use of such evidence will always render a trial unfair, that is, irrespective
of other circumstances of the case”.
Having found that, in breach of the law, the fourth applicant
Mr Ismail Abdurahman had been deliberately questioned without a proper
caution against self-incrimination, the majority deemed it sufficient that this
“did not give rise to undue prejudice to his defence rights” and in fact left
the assessment of appropriate remedies to the national criminal courts.
In failing to analyse both whether the circumstances in the
first three cases amounted to coercion to self-incrimination and what the
appropriate remedies should be in established circumstances of
self-incrimination, i.e. in the case of the fourth applicant, under the
Convention rather than domestic law standards, I ask myself whether this Court’s
scrutiny was at all necessary or appropriate, or was it in fact redundant, as falling
outside the scope of the Court’s competence and even encroaching upon the
domestic authorities’ margin of appreciation?