SAUNDERS v. UNITED KINGDOM JUDGMENT
DISSENTING OPINION OF JUDGE MARTENS, JOINED BY JUDGE KURIS
47
nevertheless go unpunished which - as I am prepared to accept24 - in
practice would be the effect in a good many of these complicated fraud
cases. I find it rather difficult to accept that once the result of the
investigation is that such frauds are exposed, the right to silence and the
privilege against self-incrimination should, nevertheless, make it to all
practical purposes impossible that those whose responsibility is to a certain
extent already disclosed are brought to justice and punished. This would
lead to undermining the deterrent function of the criminal law in an area
where it is particularly needed (see paragraph 17 above) and, furthermore,
seriously offend the public’s sense of justice.
23. There is one further argument against the admissibility of legislation
of the present type that must be discussed separately since it apparently
impressed the Commission and, accordingly, has been - successfully25 urged by counsel for the applicant in his pleadings before the Court.
24.
I recall that we are discussing a two-tier type legislation,
characterised by (1) establishing investigation proceedings in which those
under investigation are obliged to cooperate with the investigators and to
answer their questions without enjoying the two immunities under
discussion (the first tier) and (2) making it, moreover, possible that answers
obtained in those investigation proceedings be used in evidence at a
subsequent trial against someone who has been under investigation (the
second tier). The overall justification of this type of legislation is to protect
the public against serious forms of fraud. That public interest justifies,
firstly, setting aside the immunities under discussion in the first tier (the
investigation stage) and, secondly, using the answers in the second tier (the
trial stage) in order to make sure that, where the first tier has disclosed a
perpetrator, that perpetrator gets his punishment in the second tier. Seen
from the latter’s viewpoint, however, the whole process nullifies the right to
silence and the privilege against self-incrimination.
The argument to be discussed claims that if a two-tier process, which
amounts to nullifying these immunities for the sake of protecting the public
against serious forms of fraud, is to be condoned, such a two-tier process
must also be accepted if on similar arguments – that is: on the argument that
public interest in being protected against robbery, violence, murder, etc.,
outweighs these very same immunities - it is established in respect of
ordinary crimes. Which would, obviously, be the end of the two immunities
under discussion.
25. The argument is flawed in that it disregards a difference between the
various forms of serious fraud and such ordinary crimes as robbery,
violence and murder which in the present context is essential: in ordinary
24
I recall that Mr Saunders submitted that the prosecution case against him would have
been in serious difficulties but for the use of the interview transcripts (see paragraph 83 of
the Court's judgment).
25
See the second sub-paragraph of paragraph 74 of the Court's judgment.
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