Privy Council Review of intercept as evidence: report - Official ...
Privy Council Review of intercept as evidence: report - Official ...
Privy Council Review of intercept as evidence: report - Official ...
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*** Not all recordings are kept, with the examining magistrate responsible for<br />
advising the police and selecting which recordings to keep.<br />
130. As is the c<strong>as</strong>e generally under the French inquisitorial system, most <strong>of</strong><br />
the <strong>evidence</strong> gathering and deliberation is done during the pre-trial ph<strong>as</strong>e and<br />
the trials themselves are relatively short. As <strong>evidence</strong> collected is the result <strong>of</strong><br />
a judicially supervised enquiry 6 , evidential material, including <strong>intercept</strong>, is less<br />
likely to be challenged during the trial. There is less cross-examination than<br />
in the UK, and defence objections to <strong>intercept</strong> <strong>evidence</strong> are rare. It is,<br />
however, unusual for convictions to be b<strong>as</strong>ed on <strong>intercept</strong> alone.<br />
131. Administrative <strong>intercept</strong> for intelligence purposes may be authorised by<br />
the Prime Minister for the purpose <strong>of</strong> safeguarding national security, scientific<br />
and economic well-being or to prevent terrorism, and is carried out by the<br />
French security agency 7 . Although administrative <strong>intercept</strong> is kept totally<br />
separate from judicial <strong>intercept</strong>, a <strong>report</strong> derived from such <strong>intercept</strong> can be<br />
p<strong>as</strong>sed to an investigating magistrate and form part <strong>of</strong> a dossier <strong>of</strong> <strong>evidence</strong><br />
in a criminal c<strong>as</strong>e. It is always unsourced (or attributed to an ‘anonymous<br />
source’). Such <strong>evidence</strong> would require corroboration and would not secure a<br />
conviction alone. If defence lawyers <strong>as</strong>k any questions about this <strong>evidence</strong>,<br />
the agencies are not obliged to answer them. It is also possible for<br />
administrative <strong>intercept</strong>ion to lead to judicial <strong>intercept</strong>ion with the security<br />
agencies informing an examining magistrate <strong>of</strong> their suspicions, allowing the<br />
latter to start an investigation using judicial <strong>intercept</strong>.<br />
132. The French are very clear about the benefits that <strong>intercept</strong> <strong>as</strong> <strong>evidence</strong><br />
brings them and are confident that their use is compliant with ECHR<br />
requirements. They have developed a system which enables them to benefit<br />
from law enforcement use <strong>of</strong> <strong>intercept</strong> <strong>as</strong> <strong>evidence</strong> to help secure criminal<br />
convictions, whilst enabling separate more sensitive <strong>intercept</strong> capabilities to<br />
be used for intelligence purposes by security agencies.<br />
Ireland<br />
133. The example <strong>of</strong> the Republic <strong>of</strong> Ireland is particularly interesting <strong>as</strong> it is<br />
the only other Common Law jurisdiction, apart from Malta, that is also subject<br />
to ECHR.<br />
134. The Commissioner <strong>of</strong> An Garda Síochána, the national police force,<br />
may apply to undertake lawful <strong>intercept</strong>ion under the relevant Act 8 either in<br />
connection with an investigation <strong>of</strong> a serious criminal <strong>of</strong>fence or in the<br />
interests <strong>of</strong> the security <strong>of</strong> the State (<strong>as</strong> An Garda Síochána is also the<br />
6 The examining magistrate (juge d’instruction) is responsible for the collection <strong>of</strong> <strong>evidence</strong> to<br />
establish the truth<br />
7 DST- Direction de la Surveillance du Territoire<br />
8 The Interception <strong>of</strong> Postal Packets and Telecommunications Messages (Regulation) Act<br />
1993<br />
Chapter VII<br />
32