So glad that they HAVE to try to explain themselves - I'm looking forward to the prosecution's questions...
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http://www.cps.gov.uk/legal/a_to_c/adverse_inferences/
Home » Prosecution Policy and Guidance » Legal Guidance » A to C » Adverse Inferences
Adverse Inferences
Introduction
Section 34, Criminal Justice and Public Order Act 1994
Sections 35 to 37, Criminal Justice and Public Order Act 1994
Section 38, Interpretation and Savings
The Right to Silence and the ECHR
The six necessary conditions prior to an adverse inference being drawn
What prevents Section 34 applying?
When can Section 34 apply?
Pre-interview Disclosure
Legal Advice to be Silent
The Defendant waiving Legal Privilege
Prepared and self-serving statements practice and procedure
Procedure
Introduction
This chapter provides important guidance on the law and practice surrounding adverse inferences.
Apart from this chapter, prosecutors should consider the guidance that has been prepared at Centrex and sets out the police considerations for dealing with adverse inferences - Centrex Guidance.
Section 34, The Criminal Justice and Public Order Act 1994
A court can draw an adverse inference from a defendant's silence in circumstances as set out in sections 34 to 37 Criminal Justice and Public Order Act 1994.
Section 34 allows an inference to be drawn when a suspect is silent when questioned under caution prior to charge (section 34(1)(a)).
An inference can also be drawn when a defendant is silent on charge (section 34(1)(b)).
These subsections are distinct and the fact that no inference can be drawn from silence during questioning does not mean that no adverse inference can be drawn from silence on charge.
In Dervish and Anori [2001] EWCA Crim. 2789, the trial judge had ruled that the defendants' no comment interviews were inadmissible, but had directed that the jury may draw an adverse inference from silence at charge in accordance with section 34(1)(b). At the Court of Appeal, the defendants had argued that this approach was wrong as the two limbs of section 34 were inextricably linked. The Court of Appeal rejected this argument and approved the judge's approach.
There are two points that arise - (1) if faced with a situation of silence on charge and interview, you should remind the court of the potential drawing of adverse inference under both subsections, and; (2) if there is any doubt as to the admissibility of the interviews, you should be prepared to invite the court to draw an adverse inference under section 34(1)(b) if applicable.
This guidance will concentrate on section 34, as it is under this provision that adverse inferences are almost always invariably drawn.
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Sections 35 to 37, The Criminal Justice and Public Order Act 1994
Section 35 allows an inference to be drawn when a defendant is silent at trial. However, this section prevents an inference from being drawn when it appears to the court that "the physical or mental condition of the accused makes it undesirable for him to give evidence."
R v Cowan [1996] Q.B. 373 sets out the five steps that a court must take prior to a section 35 adverse inference being drawn:
The judge must tell the jury that the burden of proof remains upon the prosecution throughout and what the required standard is;
The judge must make clear to the jury that the defendant has the right to remain silent;
An inference from failure to give evidence cannot on its own prove guilt;
Therefore the jury must be satisfied that the prosecution have established a case to answer before drawing any inferences from silence. The jury may not believe witnesses whose evidence the judge thought raised a prima facie case;
If, having considered the defence case, the jury concludes that the silence can only sensibly be attributed to the defendant's having no answer or none that would stand up to cross-examination, they may draw an adverse inference.
In R v Becouarn [2005] UKHL 55, the House of Lords held that a jury did not have to be directed that there might be reasons for not giving evidence other than the inability to give an explanation or answer the prosecution case.
For the courtroom procedure pertaining to section 35, refer to The Consolidated Practice Direction (26 May 2005).
Section 36 allows an inference to be drawn when a person fails or refuses to account for objects, substances or marks found:
on his person; or
in/on his clothing or footwear; or
otherwise in his possession; or
in any place at the time of his arrest,
and when an investigating officer reasonable believes that the presence of such a mark, or substance or object may be attributable to that person' participation in the commission of an offence specified by the officer.
Section 37 allows an inference to be drawn when a defendant fails or refuses to account for his presence at a particular place where it is believed that he may have committed an offence.
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Section 38, Interpretation and Savings
Section 38 defines "legal representative" and "place".
Reference to "offence" includes any other offence of which the accused could be convicted on that charge, i.e. alternative charges as permitted by section 6(3) and 6(4) Criminal Law Act 1967. Refer to Drafting the Indictment, elsewhere in the Legal Guidance.
It is important for prosecutors to note section 38(3), which prevents a defendant being convicted (or committed or sent) solely on the basis of an adverse inference drawn from a silence. There must be a prima facie case against the defendant - R v Cowan [1996] Q.B. 373.
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The Right to Silence and the ECHR
The right to silence is protected by the European Convention of Human Rights. Although there is no express entitlement to remain silent, it has been held to be part of the generally recognised international standard of justice and is part of the system established by ECHR - Murray (John) v UK (1996) 22 E.H.R.R. 29. However, this right is not absolute:
"Whether the drawing of adverse inferences from an accused's silence infringes Article 6 is a matter to be determined in the light of all the circumstances of the case, having particular regard to the situations where inferences may be drawn, the weight to be attached to them by national courts in their assessment of the evidence and the degree of compulsion inherent in the situation." (Murray (John) v UK (1996) 22 E.H.R.R. 29.)
Sections 34 and 35 are, per se, not a breach of the ECHR. In Condron v UK (2001) 31 E.H.R.R. 1, the Strasbourg Court recognized that the CJPOA aims to strike an appropriate balance between the right to silence and the drawing of adverse inferences. Particular caution is required before an adverse inference can be drawn, but in a situation when an explanation is clearly called for from the defendant, then his silence will be relevant in assessing the persuasiveness of the evidence adduced by the prosecution.
NB: They DO have the right to remain silent. Only if they get to the stand and then refuse to answer reasonable questions would they be held in contempt. Cherwell put up a link earlier.