1. On
26th June, 1996 Ms. Veronica Guerin, a distinguished brave journalist who
specialised in the investigation of crime, was brutally murdered when riddled
with bullets as she sat in her car waiting for traffic lights to change at the
Naas road, Boot road junction, Clondalkin, Dublin. Eyewitnesses have
established that as the victim waited at the lights a motorcycle on which there
were two persons drew up alongside her. The rider and the pillion passenger
both wore full size helmets which concealed their faces. The pillion passenger
broke a window in the driver's door and then fired six bullets at point blank
range into the car. All struck the victim and caused fatal injuries from which
it is probable that she died within seconds. Thereupon the motorcycle sped
away and disappeared. The accused has been charged with the murder of Ms.
Guerin. The prosecution does not contend that he was the gunman or the
motorcyclist or that he was present at the scene of the crime. The case
against him is that he participated in the planning of the murder and that
pursuant to such plans he played an important role in the crime by receiving
from the killers very soon after the event the motorcycle and the gun which
they had used and he disposed of both thereafter. The evidence against the
accused comprises verbal admissions allegedly made by him while in police
custody following his arrest under Section 30 of the Offences Against the State
Act, 1939 on 16th October, 1996 and the testimony of Charles Bowden, an
accomplice, whose evidence purports to establish that the accused was an
accessory before the fact of Ms. Guerin's murder.
2. The
accused was arrested at 3.30 p.m. on 16th October, 1996 at Windmill Park,
Crumlin, by Inspector (then Sergeant) Padraig Kennedy and he was brought to
Lucan garda station which was the headquarters of the Guerin murder
investigation, one of the biggest ever mounted by the Garda Siochana. The
accused is an experienced Section 30 detainee having been arrested on that
basis on earlier occasions and he stated in evidence that he was well aware of
the importance in his own interest of adopting a policy of total silence in
course of interrogation and he alleged that he did so. He took two precautions
on arrival at the station. He asked to see his solicitor and also a doctor.
Shortly afterwards he had a consultation with his solicitor, Mr. Hanahoe, who
advised him of his right to silence and not to answer any questions. Dr.
Lionel Williams, a police doctor, examined him. The accused has stated that he
had two reasons for asking for a doctor. First, he wished to be medically
examined so that there would be, if necessary, professional evidence to
establish that at the time of examination he bore no signs of physical injury.
He deposed that the second reason was that he then and had been for some time
a heroin abuser and he required a medication called physeptone to counter the
symptoms of his alleged addiction. Dr. Williams did not regard him as being
then in withdrawal but provided a single dose of physeptone to the police for
the benefit of the accused should he require it. There is some controversy as
to when and in what circumstances he received the medication.
3. The
accused was interviewed by D. Sergeant Kennedy and D. Garda Curran from 4.10 to
4.25 p.m. on the day of arrest (16th October). The next interview was from
7.15 p.m. to 9.10 p.m. conducted by D. Sergeant Healy and D. Garda Clancy. The
third and final interview that day was by D. Gardai Byrne and Hanley from 9.55
p.m. to 11.45 p.m.
4. On
the following day the first interrogation session was with D. Gardai Dillon and
O'Shea from 8.20 a.m. until 12.15 p.m., D. Sergeant Lynagh having replaced D.
Garda O'Shea at 11.30 a.m. The next session was with D. Gardai Hanley and
O'Shea and it commenced at 2.25 p.m. It was interrupted by a visit from Mr.
Hanahoe from 3.00 to 3.10 p.m. and for the reading of the Extension Order by
the station sergeant at 3.20 p.m. There was also a short visit by D. Sergeant
Ennis of the Ballistics Section. The accused was returned to his cell from the
interview room at 5.55 p.m. The next session was conducted by D. Sergeant
Lynagh and D. Garda Dillon. It commenced at 7.35 p.m. and was interrupted by a
meeting between the accused and his partner, Ms. Vanessa Meehan, which took
place in a different interview room. The visit was supervised by D. Garda
Hanley and lasted until 10.35 p.m. when the accused was returned to the
original interview room where the interrogation by D. Sergeant Lynagh and D.
Garda Dillon continued until 11.25 p.m. when the accused was returned to his
cell for the night. There is controversy about an alleged nocturnal visit by
D. Garda Condon to the cell that night and it ultimately emerged in evidence
and the court accepts that a noisy tattooed drunk was detained in the accused's
cell for about 50 minutes in the early hours of the morning.
5. It
is common case that until the accused's meeting with Ms. Meehan the position
was that in course of five sessions comprising a total of 14½ hours of
intense interrogation by a series of experienced police officers, the accused
firmly maintained his policy of silence. On the premise that the evidence of
Sergeant Lynagh and Garda Dillon is truthful, a profound change took place
after that visit and admissions were made by the accused amounting to a
confession of participation in the murder of Ms. Guerin. It is alleged that
the following admissions were made by the accused when his interrogation was
continued by Sergeant Lynagh and Garda Dillon from 10.35 p.m. The interviewers
contend that Garda Dillon recorded at the time the following questions and
answers made thereto by the accused:-
6. A
number of other questions are recorded as having been asked and in each case it
is noted that there was no response.
7. This
poses two alternative possibilities. If the alleged admissions were made then,
they constituted a huge breakthrough in the Guerin investigation. What was
said clearly amounted to admissions by the accused that he was guilty of being
an accessory before the fact of murder and thus in law would be as guilty as
the actual participators, i.e., the gunman and the motorcyclist. The accused
was the first person, other than Charles Bowden, to confess to participation in
the murder of Ms. Guerin. The police were under severe pressure to bring
charges in regard to that crime. The coincidence that the accused's
capitulation after more than 14 hours of silence during interrogations had
occurred immediately after the visit by Ms. Meehan is a remarkable volte face
which gives rise to unease and raises a series of pertinent questions. Why did
that visit take place? What was it's real motivation? What transpired between
the accused and his partner on that occasion? What was Ms. Meehan's state of
mind at the time? Was she pressurised by the police in any way to attempt to
break down the accused's resolve to maintain silence and to persuade him to
make admissions about his involvement in the crime? In reality was the visit a
deliberate ploy devised by the police to soften up the accused and cause him to
incriminate himself as to the murder?
8. Ms.
Meehan was arrested under Section 30 of the 1939 Act at 6.55 p.m. on 16th
October and was detained at Ballyfermot garda station where she was interviewed
by D/Sergeant Kennedy. She made a written statement to the effect that she was
at home with the accused on the day of the murder until late afternoon when she
went to her mother's house. She described that the accused's niece, Natasha
Madden, was also staying in the house at the time. The latter had been brought
there on the previous day suffering from grievous heroin addiction. She
explained in evidence that the accused had agreed to take Natasha in and look
after her. This included providing physeptone which was obtained and
administered to her by the accused. Her statement is silent on whether there
were any visitors to the house that day but in her evidence she denied that
anyone had called. The accused's testimony had been to the same effect. She
said that in course of interrogations police officers had shouted at her and
threatened to have her charged as an accessory to murder. They did not believe
that she was in the house on the day of the murder at the relevant time when
they contended that the motorcycle and gun were delivered to the accused.
However, she did not change her statement at that time though she alleged that
she was crying and very distressed during her stay at Ballyfermot station. She
did not ask to visit the accused. Nonetheless, on the evening of 17th October
she was brought to Lucan station where she arrived at 8.40 p.m. Shortly
afterwards she was taken to an interview room where she was interrogated by D.
Gardai O'Shea and Hanley from 8.50 to 10.07 p.m. She described her situation
at that time as being very upset and frightened and she was crying a lot. The
interrogators referred to her earlier statement about being in the house at the
material time on 26th June and she was again threatened with being charged as
an accessory to murder. She was told that the charge sheet was being prepared
and the charge would proceed if she did not change her statement by saying that
she left the house earlier in the morning. Ms. Meehan was asked by Mr.
MacEntee about the circumstances of her encounter with the accused at Lucan
garda station. The following passage is recorded in Volume 26 of the
transcript of evidence at pp 25/6:-
9. In
course of her interrogation by Gardai Hanley and O'Shea prior to her meeting
with the accused she said that they concentrated on her partner's involvement
with the gun and said that he was going to go down for 20 years. They also
kept insisting that Shay Ward had been in the house that day which she denied.
Eventually she was prevailed on to make a new written statement in which under
severe pressure she agreed to change what she had said originally and to
concede that she had left the house in the morning and was not present at the
material time on 26th June. She said that she signed a statement to that effect.
10. Garda
(now Sergeant) Hanley and Inspector Kennedy were unable to provide any credible
explanation as to why it was deemed necessary and appropriate to interrogate
Ms. Meehan for an hour and a quarter just before her meeting with the accused.
There was also no tenable explanation as to why the meeting had taken place and
why Ms. Meehan was kept in a cell at Lucan garda station that night instead of
being returned to Ballyfermot station.
11. The
history of the accused's interrogation on 18th October as conceded by the
relevant police witnesses is very remarkable indeed. Notwithstanding the
accused's alleged positive verbal admission after the Vanessa meeting that he
was an accessory before the fact to the murder of Ms. Guerin, the first two
teams of interrogators who questioned the accused for a total of almost two
hours between them on that morning were not aware of what the accused is
alleged to have admitted to Sergeant Lynagh and Garda Dillon on the previous
night and had no knowledge of the crucial memorandum which had been made in
that regard. This indicates either incredible disorganisation in the murder
investigation despite the fact that there was a continuously manned Incident
Room at Lucan station, or there was no memorandum of the Lynagh/Dillon
interview at that time and it came into existence later. That possibility
would explain another problem which has not been fully addressed by the
prosecution. The accused requested a visit from Dr. Williams which took place
at 2.44 p.m. on that day. The latter gave evidence that he saw an obvious red
mark by way of injury on the accused's neck at that time. It was not there
when the doctor originally examined the accused. The explanation given by the
latter is that it was caused by Sergeant Condon in course of the first
interview that day which is referred to in the ruling by the court on the voire
dire. Sergeant Condon denies the accused's allegations against him but no
evidence has been adduced by the prosecution about how the mark on the
accused's neck came to be there. In particular, it was not suggested in
cross-examination that it had been self-inflicted. If the prosecution case is
correct there would be no possible reason for an assault on the accused after
he had made a positive confession of guilt on the previous night. An assault
by Sergeant Condon is, however, consistent with the accused's contention that
he maintained silence and admitted nothing during the period of his detention.
Was Sergeant Condon responsible for an attempted physical softening up of the
accused because the Vanessa Meehan stratagem had failed?
12. D.
Sergeant Hanley commenced an interview with the accused at 10.50 a.m. and he
was joined five minutes later by D. Garda O'Shea. They appear to have been the
first interviewing officers that day who were aware of the alleged crucial
admissions made by the accused on the previous night. He was cautioned and
early in the interview the accused asked if Vanessa was still in custody and
added that she knew nothing and asked Sergeant Hanley to let her go. When
Garda O'Shea arrived he said "You have started to tell the truth, tell us all
you know about it". The accused then repeated admissions broadly similar to
those he is recorded as having had made on the previous night. In particular
he is alleged to have said "My part was to let them use my house after the
shooting, they came with the bike and the gun". He is also alleged to have
conceded that he had a scanner and that he heard the call going out about the
shooting on the Naas road. He knew then that the bike would be arriving. It
was put in his garage and he would not say anything else about it. He did not
respond to questions about the murder weapon. It will be appreciated from the
foregoing that there was some reference by D. Garda O'Shea to the admissions
allegedly made by the accused on the previous night.
13. It
is contented that similar admissions as to the accused's involvement were made
by him to Detective Sergeant Healy and Detective Garda Clancy at an interview
which commenced at 1.52 p.m. on 18th October. On that occasion his explanation
for agreeing to take charge of the motorcycle and the gun after the shooting
was stated to be that he was a "junkie" and needed the money which had been
promised to him for agreeing to perform that service when the murder was being
planned by Meehan and Holland.
14. After
that interview another very disquieting episode took place. Mrs. Elizabeth
Ward, a woman of 74 years of age, the accused's mother was also a detainee in
garda custody at Cabra station consequent upon her arrest under Section 30.
The court is satisfied that she did not ask to see her son and that he did not
ask to see her. Nonetheless, she was brought to Lucan garda station where she
arrived at 2.25 p.m. on 18th October which was an hour and five minutes before
the time when the accused would have to be charged or released from custody.
The circumstances of her arrival at Lucan are most disturbing. D/Gardai Paul
Gilton and Tony Ryan were deputed by a senior officer to interview Mrs. Ward at
Cabra station. When they arrived there at 2 p.m. they were asked to convey the
detainee to Lucan for the purpose of visiting her son. This request was made
by D. Garda Mary Murphy, a junior officer, and they immediately did what they
were asked without reference to their superior officer or any other person in
authority. Mrs. Ward described the journey in course of her evidence in the
voire dire in graphic terms. She was put into a police car and driven to Lucan
at speed with siren blaring. She was terrified and pleaded with the driver to
slow down but he didn't do so. The circumstances as described by Mrs. Ward
were not seriously challenged in the evidence of the officers concerned. It
was also conceded that no steps were taken before the journey to ascertain
whether it would be convenient to interrupt the interrogation of the accused
for the purpose of a social visit from his mother or whether he was willing to
accept such a visit. On arrival at Lucan all formalities were dispensed with
and Mrs. Ward's meeting with the accused took place within a minute or two of
her arrival at the station. The accused was distressed by his mother's visit
because he was concerned about her and about his aged father who was in poor
health and who also was in Section 30 detention at the time. The interrogation
session being carried out by D. Sergeant Healy and D. Garda Clancy was
interrupted for the purpose of the meeting between mother and son which
concluded at 2.43 p.m. having commenced at 2.27 p.m. That visit was followed
by a two minute meeting between Dr. Williams and the accused. The Healy/Clancy
interrogation was resumed immediately thereafter. There was no caution at that
time and the accused immediately complained that some gardai had told his
mother that he was on gear, i.e., was taking serious drugs. D. Sergeant
Healy's response was to deny that he or Garda Clancy had spoken to Mrs. Ward
and he said "Lets get back to where you hid the gun. We want to find the gun
so that nobody else will be killed with it?". The accused replied that "Nobody
will every be killed by the gun where it is now". He was then asked "Where did
the gun come from?". And he replied "You know well where it came from, it was
with the guns and ammunition you got in the graveyard".
15. The
court is satisfied beyond all reasonable doubt that the visit from Mrs. Ward
was a deliberate ploy devised and orchestrated by the police in a final effort
to prevail on the accused to disclose what he had done with the gun. It is
obvious that if it had been possible to trace that weapon it might have yielded
valuable forensic information which could have been helpful in establishing the
guilt of others in addition to the accused. The court is satisfied that the
visit was not arranged for any humanitarian purpose but was a cynical ploy
which it was hoped might break down the accused and cause him to make what was
perceived to be a crucial admission regarding what had happened to the weapon.
16. As
to the visit from Ms. Vanessa Meehan to the accused; the court accepts her
evidence that she was successfully subjected to grievous psychological pressure
by D. Sergeant Hanley and perhaps other officers also to assist the police in
breaking down the accused who up till then had maintained consistent silence
over many interrogation sessions. Both meetings amounted to a conscious and
deliberate disregard of the accused's basic constitutional right to fair
procedures and treatment while in custody. They constituted deliberate gross
violations of the fundamental obligation which the interrogators and their
superiors had of conducting their dealings with the accused in accordance with
principles of basic fairness and justice. Another alarming feature relating to
events during the period of the accused's detention at Lucan garda station is
the extraordinary fact that a number of significant documents are now alleged
to be unaccountably missing. In all the circumstances the court is satisfied
that in the interest of justice and fairness all admissions allegedly made by
the accused during the period of his detention at Lucan garda station must be
ruled inadmissible.
17. The
court also has some element of doubt about whether the alleged verbal
admissions were in fact made by the accused or whether, as he contends, he made
no admissions at all during the entire period of his detention. There is some
evidence which might reasonably be regarded as supporting the accused's denial
of having made any admissions. Perhaps the most significant is the remarkable
fact that the first two pairs of interrogators who interviewed the accused on
18th October were unaware of the fundamental breakthrough which is alleged to
have occurred at the last interrogation session on the previous night when it
is contended the accused in effect admitted to being an accessory before the
fact of murder. It is incredible that these officers were unaware of the
accused's confession if it had been made. The court would have expected that
at the first opportunity after that late night admission the police would have
been anxious to pursue the matter with the accused as soon as practicable with
a view to obtaining further information from him. The unexplained absence of
documents might have some relevance in that regard. The injury sustained by
the accused while in custody is also supportive of the case which he has made.
The court is not making a finding that the verbal admissions were in fact
planted by the police as alleged, but the evidence suggests such a possibility
and the accused must be given the benefit of the element of doubt which exists.
Accordingly, the admissibility of the alleged verbal admissions are excluded on
that ground also.
18. In
arriving at its decision to declare inadmissible the accused's alleged
voluntary admissions to the police, the court has had regard to the statement
of law as to the assessment of alleged voluntary admissions made by an accused
person contained in the following passage from the Supreme Court judgment of
Griffin J. in
The
People -v- Shaw
,
[1982] I.R. 1 at p. 60/61:-
19. The
conduct of the police in devising and orchestrating the meetings between the
accused and his partner, Ms. Meehan, and subsequently with his mother amounted
to psychological pressures as envisaged by Griffin J. in Shaw's case. Such
pressures amounted to a deliberate denial of fundamental fairness in the
interrogation of the accused. It also raises the question of a balancing of
public interests as envisaged by Kingsmill Moore J. in O'Brien's case and
justice requires that all incriminating statements alleged to have been made by
the accused to the police in course of his interrogation should be declared
inadmissible as evidence at the trial.
20. The
court also has been mindful of the following passage in the judgment of Finlay
C.J. for the Court of Criminal Appeal in
The
People -v- Buckley,
delivered on 31st July, 1989 and reported in Frewen II p. 210 at pp. 212/3:-
21. The
court is satisfied beyond reasonable doubt that the alleged admissions made by
the accused in course of his interrogation by D. Sergeant Lynagh and D. Garda
Dillon on the night of 17th October (if in fact made by him) were induced by
grievous psychological pressure, which emanated from his meeting with Ms.
Meehan immediately prior thereto, to such an extent that there was a real risk
that the pressure remained and affected the free will of the accused to such a
degree that it undermined the voluntary nature of subsequent alleged admissions
made by him - if such were in fact made.
22. There
is one other matter which the court believes it is proper to comment upon. It
emerged in course of the evidence given by Mr. Spencer, the ballistics expert
called on behalf of the accused, that he was accorded scant courtesy and there
was lack of reasonable co-operation shown to him by D/Sergeant Ennis when he
visited the Ballistics Section for the purpose of examining and carrying out
appropriate tests on various exhibits there. D. Sergeant Ennis stated in
evidence that he had instructions to provide only minimum assistance to Mr.
Spencer. Whoever was churlish enough to issue those instructions did a great
disservice to an admirable unit of the Garda Siochana and in particular to D.
Sergeant Ennis whose outstanding service over many years has done so much to
enhance the reputation of the Ballistics Section.
23. The
second leg of the prosecution case against the accused is the evidence of
Charles Bowden, an admitted accomplice in the murder of Ms. Guerin, who also
implicates the accused as one of those who participated in the planning of the
murder and who he alleges in accordance with that plan provided a crucial
back-up service for the actual killers by taking charge of the motorcycle and
the gun used in the crime at his home, 113 Walkinstown Road, soon after the
event and subsequently disposed of both. What may have been the motorcycle in
question was later found broken up in the river Liffey, but the gun was never
found and no information emerged at the trial as to what became of it. There
is no doubt that at all times the garda have been most anxious to trace the
weapon.
24. The
first question the court must address in assessing the credibility of Bowden is
his status in the case. Is he no more and no less than a self-confessed
accomplice in the murder of Ms. Guerin or is he one of a category of
accomplices as found in certain terrorist trials in the Diplock courts of
Northern Ireland known as a supergrass such as Henry Kirkpatrick in the last of
such trials - see
The
Queen -v- Steenson & Ors.
,
[1986] 17 N.I.B.J. 36. Mr. McEntee contends that Bowden is in the same
category as Kirkpatrick; that his evidence should be approached by the court
with even greater reserve and suspicion than that of an ordinary accomplice and
that for reasons similar to those advanced by the Lord Chief Justice of
Northern Ireland, Lord Lowry, vis-à-vis Kirkpatrick in the Steenson
case, Bowden's evidence should be rejected by the court as utterly unreliable.
25. Lord
Lowry L.C.J. in the course of his judgment in the Northern Ireland Court of
Appeal in Steenson's case at page 45 quoted with approval the following passage
from the judgment of Hutton L.J. in
R.
-v- Crumley
,
[1984] unreported, which was also a supergrass case:-
26. This
court is satisfied that Charles Bowden is not a supergrass in the sense
envisaged by Hutton L.J. but when admitting his own part in the Guerin murder
and in implicating others in that crime, including the accused, he furnished
information to the police as a cornered criminal to extricate himself in part
at least from a grievous situation in which he found himself. The court is
deeply mindful of the fundamental principle of criminal law that it is unsafe
to act upon the evidence of an accomplice which is not corroborated in some
material particular implicating the accused. This principle is laid down in
the judgment of Kingsmill Moore J. for the Supreme Court in
People
-v- Casey No. II
,
[1963] 33 at p. 37.
27. The
law as to the ingredients required to sustain a conviction of a person accused
as an accessory before the fact for aiding and abetting in the commission of a
murder is laid down in the judgment of O'Higgins C.J. for the Court of Appeal in
The
People -v- Madden
,
[1977] I.R. 336 at 340/341 as follows:-
28. There
is no doubt that the killing of Ms. Guerin falls squarely within the definition
of murder as stated in Section 4 of the Criminal Justice Act, 1964. The court
has also no hesitation in concluding that if it is established by admissible
evidence that the accused participated in the planning of that crime and as
part of that plan agreed to take responsibility for disposal of the motorcycle
and/or gun used in the crime and in fact did so he is an accessory before the
fact of the murder of Ms. Guerin.
29. The
Court accepts without any doubt that Charles Bowden is a self-serving, deeply
avaricious and potentially vicious criminal. On his own admission he is a liar
and the court readily accepts that he would lie without hesitation and
regardless of the consequences for others if he perceived it to be in his own
interest to do so. The Court fully appreciates that assessment of his evidence
must be made with great caution and with the foregoing firmly in mind.
30. After
his arrest under Section 30 of the Offences Against the State Act, 1939 on 5th
October, 1996 Bowden was detained in custody for 48 hours and was repeatedly
interrogated by Garda investigators. Originally, he told them what he admitted
in evidence at this trial was a tissue of lies. Later, he started to tell what
he now deposes is the truth about the crime and the background to it. By
degrees the whole story emerged in the course of his interrogation. However,
even after he embarked on his confession, he was inconsistent in what he said
to various officers. His explanation in that regard has an element of
credibility. He says that he trusted some officers such as Inspector O'Mahony
and Detective Sergeant Hanley to whom most admissions were made and he
distrusted others.
31. However,
the reason advanced by Bowden for his sudden decision to tell the truth about
the murder and its background borders on the absurd and is totally rejected by
the court. He has stated in evidence that he was shown photographs by D.
Sergeant McCartan of the victim lying on a dissecting table with bullet holes
in her body. He went on to say that later when alone he saw the same scene in
his mind's eye but with his own wife's face substituted for that of the victim.
He contends that this caused him to be overcome with shame and remorse for
having played any part in the crime and for that reason he decided to confess
all. The court is satisfied that Mr. Bowden is not the sort of man to have
been overcome with grief or remorse about the killing of Ms. Guerin. On the
contrary, like other senior members of the Gilligan gang he had good reason to
welcome her death, whoever her assassins may have been, bearing in mind that
his leader, Gilligan, the lynch-pin in a major criminal business enterprise,
faced a probable jail term on Ms. Guerin's account which was likely to cripple
the business for the period of his enforced absence to the great detriment of
all, including his lieutenant, Bowden. The court accepts the evidence of Mr.
Senan Moloney, Bowden's next-door neighbour, which to some extent was
corroborated by the latter, that there was a raucous party in his house which
lasted through most of the night of 26th/27th June, 1996. It seems that there
was no remorse but plenty of celebration at the Bowden home that night, though
it is fair to add that Mr. Moloney also said that it was not a once off event
but a frequent occurrence there.
32. Mr.
Bowden is an intelligent man. The court is satisfied that the reason for his
conversion to the alleged truth had nothing to do with remorse as he contends
but is the product of a cold dispassionate assessment of his grievous situation
at that time and amounted to a decision on his part to extricate himself as
best he could from what he probably perceived to be the reality of his
situation then. The police had discovered, or were about to discover, that he
had possession or control of very large sums of money which established his
status as a major player in the marketing of huge quantities of cannabis. The
net was closing in. His involvement as tenant of the premises at Harold's
Cross used for storage and distribution of the cannabis and containing a large
quantity of the product had emerged. It was enough to make almost half a
million cannabis cigarettes. Worst of all, some other gang member might inform
on him and tell the police about his involvement in cleaning and loading the
murder weapon for use in the crime thus rendering him guilty of murder as an
accessory before the fact. The court is satisfied that Bowden was motivated by
self interest in voluntarily admitting his own involvement and that of others
in the murder of Ms. Guerin. The conclusion is inescapable that he would have
perceived himself as being at high risk of conviction for the murder of Ms.
Guerin; that all his money would be lost and that after conviction his
bargaining position might very well be reduced to zero. He had every reason to
seek to bail himself out of that dreadful situation as best he could and soon.
He did so. He has agreed to turn state evidence in this and other related
trials in return for a written undertaking from the Director of Public
Prosecutions not to prosecute him for the murder of Ms. Guerin. He has also
obtained modest prison sentences having pleaded guilty to major drugs and arms
crimes. He has secured special concessions while in prison and his wife and
children have been given the benefit of the Witness Protection Programme.
Although not yet finally negotiated, it seems likely that when Bowden serves
his sentences or earlier he will be released and set up with a new identity in
a foreign country and some money in lieu of his substantial ill-gotten gains
will be provided for him. It seems that he has made what from his perspective
appears to have been probably the best bargain he could hope to achieve from
the State in all the circumstances.
33. However,
there is no doubt that Bowden would also appreciate that to achieve the
foregoing advantages it would be in his best interest to tell the truth about
all relevant details known to him relating to the murder and also the Gilligan
criminal business enterprise. He is clever enough to realise and he has been
told in terms that the information he furnished would be thoroughly checked
out. He knows that if he is found to be lying as to any material fact much of
the situation he has salvaged for himself and his family may be jeopardised.
The Court accepts that Bowden is fully aware that it is in his best interest to
tell the truth about those involved in the murder and that he is likely to have
done so unless on any issue crucial to the case against the accused, Paul Ward,
it appeared to him, Bowden, that it was or might be in his interest to lie and
wrongly implicate the accused. If, in assessing the evidence, the Court has a
reasonable doubt that that might be so then Bowden's evidence against the
accused would be fatally flawed and would have to be rejected. In the final
analysis, that is the net issue in this case.
34. The
evidence given by Bowden about the Gilligan business enterprise, and the major
part played by him and others, including the accused and Brian Meehan in it,
has been corroborated and supported in its essentials by the accused in
evidence. It seems, therefore, that he, Bowden, has told the truth about these
matters.
35. Bowden
has also made a full and frank confession about his involvement as the armourer
for the gang and in particular the part he played in preparing and loading the
gun used in the killing. Although he made some attempt to distance himself
from specific knowledge of an intention to kill on the part of Holland and
Meehan, he conceded that he knew it was their intention to shoot Ms. Guerin.
That knowledge would imply that the victim was at risk of death or grievous
personal injury from the attack which would be sufficient to establish his
guilt as an accessory before the fact of murder. That being so, it is
essentially irrelevant to his already admitted guilt whether or not he was also
involved in disposal of the gun after the crime.
36. It
is suggested by Mr. McEntee that Bowden implicated the accused and in
particular cast him in the role of disposer of the gun so as to avoid having to
admit to being the person actually responsible for so doing. As already
pointed out, having admitted to his part in preparing and loading the gun, he
had no incentive for not admitting to having disposed of it after the crime if
that were the fact or the original intention of the planners. On the contrary,
that is a piece of information which the police would have welcomed -
particularly if it were possible to retrieve the weapon and have it
forensically examined. There does not seem to be anything to suggest that
falsely implicating the accused in the crime might have been of advantage to
Bowden. His evidence already implicated Gilligan, Holland and Meehan, who are
those he alleges are primarily responsible for the murder. There are also
other senior members of the gang he did not seek to implicate directly in the
death of Ms. Guerin, i.e. Shay Ward and Peter Mitchell. There does not seem to
be any tenable reason for singling the accused out as disposer of the gun and
receiver of the motor cycle if that were untrue. It is suggested by Mr.
McEntee that as Bowden had professional knowledge of guns from his experience
as a soldier, it is probable that at the planning stage he would have been made
responsible not only for preparing and loading the gun but also for its
disposal after the crime. It is entirely credible that such an arrangement
might have been made. However, if it was made, a strong probability would be
that Bowden by arrangement would have been in the accused's house at the time
when Meehan and Holland arrived and that he would have taken possession of the
gun there. The shooter would have been anxious to get rid of it at the
earliest possible opportunity and neither he or Meehan would have welcomed the
idea of bringing it all the way to Bowden's hairdressing establishment in Moore
Street with the attendant risk of being stopped and searched by the police as
known drugs peddlers. The court takes the view that it is not a credible
possibility that Meehan would have walked from Aungier Street (where he was
seen with Peter Mitchell and identified by members of the Drugs Squad at about
1.30 p.m. on the day of the murder) on through the inner city to Moore Street
carrying the murder weapon, a bulky object which might have been mistaken for a
consignment of cannabis by a vigilant policeman who would then arrest and
search him. Such conduct would amount to a ridiculously foolhardy risk which
could readily have been avoided by arranging with Bowden to hand over the gun
to him at the accused's house immediately after the killing if the planners had
decided that he, Bowden, should be responsible for disposal of the weapon.
There are other credible reasons for Meehan's meeting with Bowden at Moore
Street which appears to have taken place circa 1.40 p.m. on 26th June. It may
have been a drugs business encounter or an attempt by the former to set up an
alibi.
37. The
information furnished by Bowden to the police regarding the murder of Ms.
Guerin and the background to that crime are in two closely related parts.
First, the background and motivation for the crime. The details he furnished
in that regard may be summarised as follows:-
38. John
Gilligan was the leader and linchpin of a huge cannabis importing and
distribution business in Ireland which also appears to have extended outside
the state. Over a period in excess of two years up to June, 1996 over 100
metric tonnes of cannabis were imported into Ireland and subsequently
distributed here and elsewhere. The turnover of the business during that
period appears to have amounted to many millions of pounds. The cannabis
arrived in one kilo blocks. Gilligan had five senior line managers who were
responsible for receiving large on-going consignments of the drug which were
delivered to one or more of them at a hotel premises in county Kildare. Each
consignment was taken to a storage premises in Dublin which in May/June 1996
comprised a building in a commercial zone in Harold's Cross containing a few
small industrial or manufacturing premises. There the consignments were
divided up into lots ready for delivery to customers of the enterprise in
accordance with the size of the orders received. The managers were Brian
Meehan, Peter Mitchell, the accused, his brother Shay and Charles Bowden who
had been introduced to the group and recruited by Peter Mitchell for whom he
had previously worked as a dealer in ecstasy tablets. Bowden's business acumen
appears to have been recognised by the leadership. One of his functions was to
negotiate rental agreements in connection with the store at Harold's Cross and
earlier premises which had been used as depots by the gang. He also had a
prominent role in preparing and distributing consignments of cannabis to
wholesale customers mostly in large quantities on instructions from Meehan or
Mitchell. Shay Ward assisted him in that end of the business. Meehan and
Mitchell had responsibility for securing orders and arranging deliveries. The
accused's primary function was to collect money owing by many customers for
supplies received. According to his own evidence this was a more intricate
operation than one would perceive at first sight. The going rate charged by
the Gilligan business was £2,150 per kilo of cannabis. Wholesalers might
place orders for upwards of £100,000 worth of the product. It was the
practice not to discharge the debt in one cash payment but to divide it into as
many as four payments to reduce the risk of loss. The accused described that
all such payments would be made on behalf of the customer to him by arrangement
in the course of the one day, usually in the car-park of a pub near his home.
The accused would meet a courier for the customer who would hand him a plastic
supermarket bag occasionally containing as much as £20,000 in cash. He
would walk through the pub and out onto an adjacent street on the other side of
the premises and then home to his house in Walkinstown Road. He often would
make numerous such collections in the course of a day. At least once per week
the cash collected by the managers was remitted to a courier for delivery to
Gilligan. The latter received £2,000 per kilo sold and the balance of
£150 per kilo was divided up among the five managers in equal shares.
Their net earnings
39. Another
feature of the business was that certain consignments of cannabis contained a
substantial quantity of guns and ammunition which the gang stored in two graves
in a Jewish cemetery near Tallaght. Covering slabs were removed; the arsenal
was carefully stored in the graves underneath and the slabs were restored to
their original positions. Subsequently, the police recovered the following
from the graveyard:-
40. Five
9 mm Walther semi-automatic pistols with silencers; a 9 mm Sten sub-machine gun
and silencer; a 9 mm machine pistol and a large quantity of assorted ammunition
for such weapons which included dum-dum and semi wad-cutter bullets. All were
carefully stored in good condition and the witness appears to have had
responsibility for so doing.
41. Bowden
informed the police that John Gilligan who was responsible for the importation
of the cannabis also arranged for delivery of the guns and ammunition for use
by the gang as and when required. This he did by arrangement with Meehan. The
court takes cognisance of the fact that major drug importation and wholesaling
is a vicious business and in recent years numerous murders in Dublin have been
associated with it.
42. As
to motivation for the crimes; an incident had occurred between Ms. Guerin and
Gilligan it seems in or about January, 1996 in which she had had an encounter
with him and he had struck her. She reported the matter to the police and
Gilligan was charged with assault. This enraged him because on imprisonment on
foot of a likely jail sentence grave harm would be done to his cannabis empire
because he would be prevented from purchasing supplies and arranging for the
importation of the product into Ireland. It is also probable that he perceived
himself as being hugely important in the criminal world and it would be a
source of great annoyance and humiliation to be sent to jail as a petty
criminal. It is also probable that his managers would have been also greatly
annoyed by that turn of events. The end result was that a plot was hatched to
murder Ms. Guerin and thus the prosecution which she had initiated against
Gilligan would have to be dropped as it was dependant on her evidence.
43. None
of the foregoing information has been challenged by the accused and much of it
was corroborated by him in course of his own evidence. He was entirely frank
about his personal involvement as one of the five line managers for Gilligan.
He also referred to a further piece of information which the court has found
most illuminating in corroborating Bowden's evidence about the background to,
motivation for and the orchestration of the crime by Gilligan. In March 1996 a
significant event took place at St. Lucia in the West Indies. Brian and
Vanessa Meehan's sister was married there. This was a major social occasion
for the Meehan family. Among other guests, Brian Meehan attended; so did
Vanessa Meehan with her partner, the accused, and most interestingly of all so
did John Gilligan and his wife. This event establishes the close connection
between Gilligan and Brian Meehan who appears to have been his senior manager
and first lieutenant in crime. The accused was then close to the Meehan
family, in particular Brian and Vanessa. It is reasonable to conclude that
John Gilligan would have accepted him also as a trusted lieutenant. This is
borne our by the fact that the accused appears to have been successful in
having his brother, Shay, taken on as one of the five managers. It is
reasonable to assume that such an appointment would have required Gilligan's
specific approval. It also emerged from the accused's evidence that in course
of the wedding celebrations John Gilligan expressed strong views about the
assault charge brought by Ms. Guerin. The accused deposed that Gilligan had
expressed the view that he would not be convicted. There was also some
corroboration by Vanessa Meehan in that regard.
44. The
end result is that up to that advanced point in the narrative relating to the
murder of Ms. Guerin, Charles Bowden appears to have been giving a truthful
account of events which is substantially corroborated by or is unchallenged by
the accused.
45. The
remainder of Bowden's account concerns how he says the murder was planned and
carried out. There were two prime performers. Brian Meehan who rode the
motorcycle used in the event and Eugene Holland, a hired killer, who when
riding pillion on Meehan's motorcycle shot Ms. Guerin at close range as she was
stationary in her car just before 1.00 p.m. on 26th June, 1996. The gun and
bullets used were from the gang's arsenal in the cemetery. Bowden has also
sought to establish that there were two subsidiary players on the murder team,
both of whom had participated in the planning of the crime. He alleges that
prior to its commission Meehan had arranged that he, Meehan, and the accused
would be responsible for collecting the gun and ammunition from the grave and
the accused agreed to accept the motorcycle and the gun at his house in
Walkinstown immediately after the crime and that he would take responsibility
for disposing of both of them. The other person who Bowden named as an
accessory before the fact of Ms. Guerin's murder was himself. He admitted that
he had an important function to play. It was his responsibility to clean and
load the gun thus ensuring that it would be effective in bringing about the
death of Ms. Guerin. The court takes cognisance of the fact that there is no
evidence to suggest that he was obliged to make that admission. He could have
relegated himself to the same status as the other business managers, Shay Ward
and Peter Mitchell, who are not directly implicated by him in the planning and
execution of the crime.
46. Is
it likely that Bowden has given a truthful account of Brian Meehan's
involvement in the murder? The court is satisfied that his evidence in that
regard has a strong ring of truth about it. Bearing in mind the close
connection between them and Meehan's status in Gilligan's enormous drugs
business, he is the person who would have been most likely to have been
recruited by Gilligan to arrange the murder and also to participate by
providing the transport which was crucial to success. The court has no doubt
that Gilligan would have welcomed Meehan's presence as co-ordinator of the
event to ensure that Holland performed his duty. Is it likely that Bowden was
truthful in naming Holland as the gunman? Again, it is entirely credible that
Gilligan would have arranged for the hiring of a professional killer to carry
out the assassination. He would not have wanted a botched job. There is no
evidence to suggest that any of his managers are professional killers but
Holland has that reputation. The crucial question then remains, was Bowden
truthful in stating that the accused played a subsidiary part in the planning
of the murder and in particular that prior thereto he adopted a crucial role as
the person who would dispose of the motorcycle and the weapon used in the
crime? Here again it is useful to hark back to John Gilligan. He is the
ultimate brains behind his extensive drugs business. There is every reason to
believe that he orchestrated the killing of Ms. Guerin. An important element
in the transaction was immediate disposal of the motorcycle and gun. He would
have realised that that function required to be in safe hands. Among his
lieutenants the one who was closest to Brian Meehan through family ties was the
accused. A reasonable deduction from that relationship would be that the
accused could be trusted to do the job. His performance as a collector of vast
sums of money for Gilligan in course of business would emphasise the wisdom of
entrusting him with that important function. The accused's house was also
strategically placed and had the benefit of a discreet and secure garage. All
in all, Bowden's evidence about the accused's involvement in the crime also has
a strong ring of truth about it.
47. We
come then to the question which is at the root of this case, is there any basis
on which the court might reasonably suspect that Bowden had an interest to lie
about the accused and wrongly implicate him in the crime of murdering Ms.
Guerin? As already stated, if in assessment of the evidence the court has a
reasonable doubt that that might be so then Bowden's evidence against the
accused must be rejected. The court can find nothing in the evidence which
raises such a suspicion. If in fact Bowden had disposed of the gun, or prior
to the crime had been deputed so to do, then, as previously stated, the strong
probability is that he would have collected it at the accused's house.
Furthermore, having admitted to preparing the gun for use in the killing, thus
convicting himself of murder, it would have made no practical difference to
admit to disposal of the weapon also if that were the case. The court has
carefully considered all of the evidence and can find nothing in it which might
support a contention that Bowden had a motive of self-interest to implicate the
accused in the crime. The court also bears in mind that, apart from the gun,
there was the question of disposal of the motorcycle. There is not the
slightest suggestion that Bowden or anyone else other than the accused had
responsibility in that regard. The court is satisfied beyond reasonable doubt
that Bowden's evidence implicating the accused in the crime is correct and
ought to be accepted as truthful.
48. Mr.
McEntee has severely criticised Bowden's evidence in a number of respects and
it is proper that, insofar as it has not already done so in this judgment, the
Court should comment on these submissions.
49. Mr.
McEntee referred to several alleged lies told by Bowden in evidence. All but
one are minor matters of no significance in the case per se. The first relates
to the witness's explanation for participating in Peter Mitchell's business
relating to the distribution of ecstasy tablets. He referred to being
"strapped for cash" through being behind in the rent and other expenses. In
fact his employer provided him with accommodation for which he deducted the
rent from wages. However, Bowden did explain that his marriage had broken down
and he had substantial expenses in that regard. His reference to rent may not
have been a lie in a conscious deliberate sense and could have been a casual
inaccuracy. The second illustration related to money which Bowden says he
collected on a regular basis from a cannabis customer who lived nearby. He
indicated that that was the only account he collected, but it transpired that a
few of Meehan's customers used to leave money occasionally at the hairdressing
business for collection there. The court does not consider that that amounted
to a lie on the witness's part. The only account which he had personal
responsibility for collecting was that of the customer in Blanchardstown who
lived near Bowden's home.
50. Mr.
McEntee's main complaint relates to some confusion in Bowden's evidence as to
whether the accused was present in the "Hole in the Wall" pub on the evening of
the murder along with a number of other friends and associates including Brian
Meehan. The witness did not state in evidence nor in any of his statements to
the police that the accused was one of those who attended what appears to have
been some form of party in Bowden's house late that night. Even if he had said
so it would have had little or no significance in the context of the
allegations made about the accused's alleged participation as a planner of the
murder and provider of an important back-up service.
51. Bowden
did tell lies about his proposed trip to London on which he was ready to embark
at the time of his arrest. However, that is a matter on which he had an
obvious interest in so doing and, as stated already, the court has no doubt
whatever he would probably tell lies where he perceived it to be in his
interest so to do.
52. Mr.
McEntee has attached great significance to what he perceives to be lies told by
Bowden about the bullets used in the killing. The court has no doubt whatever
that all of the bullets fired by the gunman on the fatal occasion came from the
store of bullets which the gang had at its disposal in the graveyard and that
the gun came from there also. There is no reason whatever to disbelieve
Bowden's admission that he was responsible for cleaning the gun, loading it and
leaving it ready for murder. Much play has been made of some confusion in the
witness's evidence about the bullets placed by him in the gun. He described
them as being lead bullets inserted in cartridge cases but without the usual
pointed tip. He said that the tip of each bullet was concave in profile and he
provided the police with a rough line drawing illustrating what he meant. The
court is satisfied that the drawing illustrates what he described i.e. a
concave tip when the bullet is looked at sideways on. His description does not
accord with that of a dum-dum bullet which is not concave but which has a deep
narrow hole in the centre of the flat top which is not visible sideways on.
Ballistics evidence has established that the bullets fired by the gunman were
the type known as semi wad-cutters. These are the same as dum-dum bullets but
the top is solidly flat and there is no hole therein. Both types of bullet are
suitable for use in 9 mm pistols such as those found in the graveyard. The
ammunition found there included dum-dum and semi wad-cutter bullets. The court
has examined a specimen of each. They are both of identical size fitted to
similar metal casings. In profile they look the same but neither has a concave
head. The description of the bullets which he inserted in the gun as given by
the witness is slightly inaccurate but the court attaches no significance to
that error. There is no evidence that Bowden would have encountered either
type of bullet in course of his career in the army and it is of interest that
the ballistics experts have stated in evidence that semi wad-cutters are used
by sporting clubs for target practice. Surprisingly, it seems that they make a
better hole in the target than pointed bullets of the type normally associated
with military use.
53. Mr.
McEntee has also commented about what he perceives to be a shifting around in
time and place of certain meetings alleged by the witness. The court does not
attach sinister significance to that contention and notes that in course of
evidence the witness stated (see Book 23, pages 28/9) that it was not a case of
moving one conversation to the other -
54. It
is also submitted on behalf of the accused that his alleged confession to
Bowden on 28th June at the accused's house (a meeting which he has stated never
took place) is totally without context. Bowden's evidence in that regard is
that he went to the accused's dwelling and had a conversation alone with him
there in course of which the accused is alleged to have told him about his part
in the killing of Ms. Guerin. He is criticised for not having said why he was
there or what arrangement (if any) he had made to meet the accused at that
time. It is true that no such explanation was given but it is credible that
senior criminal business associates who on Bowden's evidence were both involved
in the killing of Veronica Guerin would discuss a matter which on that premise
they had an obvious interest.
55. Reference
has been made to information contained in the original statement made by Ms.
Bacon, now Bowden's wife, which it is alleged casts some doubt on his account
of his movements on the day of the murder. That statement is not evidence and
it has emerged also that Ms. Bacon made subsequent statements to the police
which contradict some of the information originally given by her. The
information in question, if it had been given by the latter on oath as a
witness in the trial, does not establish the contention that Meehan met Bowden
and handed over the gun to him on the afternoon of the killing. For the
reasons already referred to the court is satisfied that no such hand-over took
place.
56. Evidence
has been led on behalf of the accused which purports to establish that after
the killing, Meehan and Holland drove to a premises called RNT Engineering in
an industrial estate off the Belgard road. There is some evidence to suggest
that a motorbike with two crash-helmeted persons on it may have been ridden
around to the back of the factory premises. If that were so then it would
suggest that the motorcycle may have been hidden there and not brought to the
accused's house in Walkinstown road as alleged by the prosecution. The
relevant witnesses were not ad idem and the evidence is not sufficiently clear
to establish that proposition or to raise a reasonable doubt in the mind of the
court in that regard.
57. A
matter to which much importance is given by the accused is that, being a drug
addict, he would not have been recruited by the organisers of the crime to play
any part in it - far less the crucial role of receiving and disposing of the
motorcycle and the gun. That argument does not stand up to critical analysis
and the court notes in particular the following facts:-
58. The
court is satisfied that the accused did not have a significant personal drug
problem when arrested in October or in June, 1996. It is probable that the
physeptone was sought by him while in custody as a prop to help in sustaining
the case which the accused subsequently made that he was a serious drug addict
and, therefore, incapable of participating in the murder of Ms. Guerin as
alleged.
59. Finally,
the court has been urged to disregard the telephone evidence which has been
given. At best from the prosecution point of view it establishes no more than
that on the day of the murder a large number of very short telephone calls
passed between mobile phones owned by respectively the accused and Brian Meehan
and also related landline calls. Some of these occurred very close to the time
when Ms. Guerin was murdered. There is, of course, no evidence as to who made
the calls or what was said. As Mr. Leahy and Mr. Charlton have fairly conceded
they are not corroborative of the prosecution case but may be supportive of it.
That seems to be a fair description of their relevance such as it may be.
60. In
conclusion, having reviewed the relevant evidence in this trial with meticulous
care, in particular that of Charles Bowden and the accused, the court is
satisfied beyond reasonable doubt that the accused, Paul Ward, was an accessory
before the fact to the murder of Ms. Veronica Guerin on 26th June, 1996 and
therefore is guilty of the offence charged in the indictment.