33
defendant. The statute provides that oppression
includes ‘torture, inhuman or degrading treatment, and the
use or threat of violence (whether or not amounting to torture)’.
While a finding of ‘oppression’ ‘almost inevitably’164
entails some impropriety on the part of the
interrogator, such as an inappropriate display of
hostility by the police during an interview,165 not all
acts of impropriety will constitute ‘oppression’ –
rather, it is a question of degree.166 If a confession is
challenged by the defence or by the court (of its own
volition) in the course of a ‘voir dire’,167 the court
must not allow the confession to be given in
evidence unless the prosecution proves that it is
admissible.168 The defendant is not obliged to give
evidence or call witnesses in support of their case.169
However, outside of the context of criminal trials, the
common law would appear to require a different
approach. In A and Others v Secretary of State for the
Home Department (No 2),170 where the majority of
judges held:
‘The [exclusionary] rule does not require it to be
shown that the statement was not made under torture.
It does not say that the statement must be excluded if
there is a suspicion of torture and the suspicion has not
been rebutted. Nor does it say that it must be excluded
if there is a real risk that it was obtained by torture
[…] Is it established, by means of such diligent
inquiries into the sources that it is practicable to carry
out and on a balance of probabilities, that the
information relied on by the Secretary of State was
obtained under torture? If that is the position, Article
15 requires that the information must be left out of
account’.171
This controversial approach was clearly influenced by
the security context as illustrated by the court stating
that ‘[t]oo often we have seen how the lives of innocent victims
and their families are torn apart by terrorist outrages’.172 A
number of the judges disagreed with the majority,
highlighting:
‘This is a test which, in the real world, can never be
satisfied. The foreign torturer does not boast of his
trade. The security services [...] do not wish to imperil
their relations with regimes where torture is practised.
The special advocates have no means or resources to
investigate. The detainee is in the dark. It is
inconsistent with the most rudimentary notions of
fairness to blindfold a man and then impose a
standard which only the sighted could hope to meet.
The result will be that, despite the universal abhorrence
expressed for torture and its fruits, evidence procured by
torture will be laid before SIAC because its source will
not have been ‘established’’.173
Germany is a civil law country, and because of the
way its legal system operates, the ‘burden of proof’
does not apply in the same way as it does common
law systems like, for example, England and Wales. It
is the duty of the prosecutor to put together a file of
legally obtained evidence and, in so doing, the
prosecutor would be required to conduct an official
investigation where evidence may have been obtained
by torture. The outcome of this investigation would
determine whether the evidence should be included
in the case file and, therefore, presented to the court.
In practice, the defence lawyer may need to bring
forward indications regarding the use of torture to
urge the prosecutor, and subsequently the court, to
conduct such an investigation.
Under German law, the decision to admit evidence is
seen as a procedural issue rather than one which goes
to the question of the guilt or innocence of the
accused. The benefit of the doubt rests with the
defendant in questions relating to the determination
of guilt but this does not apply to procedural issues.
As a result, if there is doubt as to whether evidence
was obtained as a result of torture, that evidence will
not be excluded.
This situation occurred in the El Motassadeq case (see
next page for more detail), where evidence that was
alleged to have been obtained by torture of third
parties was considered admissible at trial because it
could not be proven to the court that it had been
obtained by torture.174 In the El Haski case, the
European Court of Human Rights established that
where evidence comes from third party states that
cannot guarantee adequate investigation into
allegations of torture, only a ‘real risk’ that torture
occurred is required in order for evidence to be
excluded,175 a standard of proof much lower than
that which is employed by the German courts.
The El Haski judgment came several years after the
El Motassadeq case, but it highlights that the approach
taken by the German courts was severely flawed
given the broader principled arguments for exclusion
of any evidence which may have been obtained as a
result of torture. Furthermore, it is not possible to
divorce procedural questions relating to the
admissibility of key evidence with ultimate decision
on guilt. As significant evidence in the El Motassadeq
case, the admission of the evidence alleged to have
been obtained by torture clearly had a major impact
on the outcome of the trial, and therefore the fairness
of the conviction.
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