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Tainted by Torture: Examining the Use of Torture Evidence | 2018
defence will ‘in principle be irretrievably prejudiced when
incriminating statements made during police interrogation
without access to a lawyer are used for a conviction’.133
Frequently, once triggered, the procedure takes the
form of a mini trial that ultimately results in a
decision taken by the judge presiding over the trial
about whether or not to admit the evidence. This
procedure takes different forms. In Kenya134 and
South Africa,135 after a defendant brings a prima
facie136 claim that evidence was obtained by torture, a
trial-within-a-trial occurs to determine the issue
before the evidence can be admitted. This procedure
ensures that an accused person can testify on the
issue concerning the admissibility of the evidence
without the risk of self-incrimination from crossexamination on matters which could influence a
finding of guilt. In Mexico, once a defendant has
alleged torture, a hearing must be held to analyse the
allegation of torture and to assess whether any
evidence should be excluded.137
In Thailand, which does not use jury trials, the
motion to dismiss evidence is raised during the trial
itself. The court is not required to follow a particular
procedure and can exercise its discretion by either: (i)
making a determination during the trial as to whether
the evidence is admissible; or (ii) allowing the
evidence to be heard and determining within the
judgment whether such evidence is admissible.138 For
practical reasons, the courts of first instance often
allow the hearing of evidence whose credibility has
been called into question and then later make a
determination about whether the evidence should be
CASE OF THE KOH TAO MURDERS
140
(2014)
This highly publicised and criticised case in which two
British nationals were murdered on Koh Tao Island raised
controversial questions about due process and the
admission of ‘torture evidence’. Following their arrest on 1
October 2014, the two defendants (who were both
immigrants from Myanmar) were taken to a ‘safehouse’
for interrogation and were not charged until 3 October
2014. The defence claimed, inter alia, that the
confessions of the two defendants were obtained by
torture.141 On 24 December 2015, the Samui Provincial
Court sentenced both defendants to death for premeditated murder. On the claim of torture, the court
reasoned in its verdict that these allegations were unlikely
as the officers ‘have not previously known the two
defendants and have no previous history of personal
grudge or disputes with the two defendants’.142 This would
seem entirely to have missed the typical reason why
torture is carried out by state officials: to obtain
confessions or evidence from defendants.
In some of the countries examined, a motion to
exclude evidence on the basis that it resulted from
torture initiates a separate investigative process. In
Vietnam, for example, the court or prosecutor must
suspend the trial and order a re-examination of the
evidence allegedly obtained by torture.143 In Turkey,
too, the criminal trial must be put on hold pending
an investigation into whether evidence was obtained
by torture.144 Although these investigative processes
provide an opportunity for an independent
examination of the allegations, they can also pose
challenges. Imagine, for example, that a defendant is
in pre-trial detention and is facing criminal charges
for an offence where, upon conviction, they would
be released as the prison sentence imposed is equal to
the time spent in pre-trial detention (‘time-served’).
In that context, the delays created by the
investigation may deter them from triggering the
procedure to exclude ‘torture evidence’.
III.3 The burden of proof
Article 15 of the UN Convention Against Torture
applies to evidence which is ‘established’ to have
been obtained as a result of torture, but who has to
prove that the evidence was obtained by torture and
to what standard? This is crucial because, if the
burden rests entirely with the defendant and the level
of proof is too high, the prohibition will effectively
lose all meaning. This question has been the subject
of a number of important decisions by regional
courts and treaty monitoring bodies. According to
CASE STUDY
A detailed examination of whether these key fair trial
standards are being met in the 17 countries examined
is beyond the scope of this report. Meaningful
comparisons between the procedures that exist in
different countries to identify and exclude ‘torture
evidence’ are also complicated by considerable
national variations in criminal procedure.
admitted in order to avoid a full re-trial of the facts
should an appellate court order the evidence in
question to be heard.139
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