23
witness’s trial testimony is not necessarily unreliable
simply because the witness was subject to improper
pressures in making an earlier, out-of-court
statement’.92
In at least one case, in-court testimony has been
considered tainted by continued coercion and
therefore inadmissible and a violation of due
process.93 However, courts may also find that
sufficient time has elapsed between the torture and
the trial testimony that the trial testimony is not
tainted by the prior torture.94
The reliability approach to third party ‘torture
evidence’ was also used in the case of Mohammed v
Obama95 before the US District Court in the District
of Columbia, which discussed the approach in some
detail. The evidence in question was a statement
inculpating Mohammed made by another
Guantanamo Bay detainee (Binyam Mohammed)
during an interrogation in Guantanamo. The
statement by Binyam Mohammed followed his severe
torture in secret detention centres prior to the
detainee’s extraordinary rendition, all at the behest of
the United States. Binyam Mohammed’s statement in
Guantanamo was relied on by the state to justify
Mohammed’s detention there. Although this was a
habeas corpus96 petition rather than a criminal trial, the
Court drew upon the ‘existing case law in the criminal
area as a useful, albeit not perfect, analogy’.97 It concluded:
II.5
‘The earlier abuse had […] ‘dominated the mind’ of
Binyam Mohamed to such a degree that his later
statements to interrogators are unreliable. […] In
reaching this conclusion, the Court does not doubt the
abilities or experience of Special Agent [Redacted],
nor his account of his humane treatment of the witness
[in Guantanamo Bay]. Rather, based on the factors
discussed above, the Court finds that Binyam
Mohamed’s will was overborne by his lengthy prior
torture, and therefore his confessions to Special Agent
[Redacted] do not represent reliable evidence to
detain Petitioner’.98
The ‘reliability’ approach is not necessarily used
across all jurisdictions in the United States. One
federal court, for example, has concluded that
considerations similar to those applicable to coerced
confessions should also apply to coerced third party
statements:
‘[A]lthough there is no absolute parallel between the
exclusionary rule relative to confessions and that
relative to impeaching statements of witnesses, there is a
point at which the same considerations apply to both.
That point has been reached here because there is a
substantial claim by the defendant that the impeaching
statement offered by the government was obtained by
police threats and other blatant forms of physical and
mental duress. Where such a claim is made, and
supported by sworn testimony, the court has a duty to
conduct its own inquiry and to exclude the statement if
found to have been unconstitutionally coerced’.99
Excluding derivative evidence: the fruits of the poisonous tree
At times, confessions or statements procured
through torture will lead investigators to other pieces
of evidence – such as a body, a weapon or a crime
scene. Arguably, the investigators would not have
happened upon this evidence but for the torture.
Should the evidence therefore be excluded in
addition to the statement?
The fruits of the poisonous tree doctrine prohibits
reliance on evidence derived from illegal activity, also
known as ‘derivative evidence’. According to this
principle, if the prosecution were able to rely on this
derivative evidence, it would defeat some of the key
objectives of the prohibition on ‘torture evidence’.
For example, there would continue to be an incentive
for police to torture suspects or, indeed, other
individuals as it could continue, albeit indirectly, to
generate evidence which could then be used to
convict a suspect. As the US Supreme Court
explained in Nardone v United States:
‘To forbid the direct use of methods thus characterized,
but to put no curb on their full indirect use, would only
invite the very methods deemed ‘inconsistent with ethical
standards and destructive of personal liberty’.100
II.5.1 International standards
The position in international law on derivative
evidence is not altogether clear. Article 15 of the UN
Convention Against Torture does not tackle the
issue. Respect for the right to a fair trial and the
prohibition against torture arguably would require the
exclusion, not only of statements elicited by torture,
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