25
II.5.2 National implementation
In the Gäfgen case, the European Court of Human
Rights notes some of the generally accepted caveats
in domestic legal regimes to excluding evidence on
the basis of the fruit of the poisonous tree doctrine.
In particular it notes the necessary ‘causal link’
between the illegal activity and obtaining the
evidence, and whether evidence ‘would have inevitably
been discovered’.111 This is borne out by our
comparative research.
In Spain, which had applied the exclusionary rule
categorically since the 1980s, the Constitutional
Court introduced exceptions to the doctrine in 1998
to mitigate its reach.112 These exceptions included the
‘nexus of illegality’ (the causal link or illegal taint of
the activity and the evidence), the inevitability of the
evidence being discovered and the independent
source exception. In the United States four
exceptions to the exclusion of derivative evidence are
generally recognised: (a) it was discovered from a
source independent of the illegal activity; (b) the
discovery was inevitable; (c) when the connection
between the prohibited conduct and evidence is, in
certain circumstances remote or has been interrupted
by intervening circumstances; and (d) if the primary
evidence was illegally obtained, but admissible under
the good faith exception, its derivatives (or ‘fruit’)
may also be admissible.113
different considerations when
admissibility of such evidence:
assessing
the
i)
In Commonwealth Australia, for example,
judges take into consideration a range of factors
including: (a) the gravity of the impropriety or
contravention; (b) whether the impropriety or
contravention was contrary to or inconsistent
with a right of a person recognised by the
International Covenant on Civil and Political
Rights; and (c) the difficulty (if any) of obtaining
the evidence without impropriety or
contravention of an Australian law.114
ii)
In Japan, the Supreme Court has also made clear
that, when assessing illegally obtained evidence,
the factors that would be taken into
consideration are whether: ‘(i) the process by which
it was obtained or seized was seriously illegal […] and
(ii) it appeared unreasonable from the perspective of
preventing illegal investigation in the future to admit such
an article as evidence’.115
iii) In China: ‘[p]hysical evidence or documentary evidence
that is not collected according to statutory procedures and
is therefore likely to materially damage judicial justice
shall be subject to correction or reasonable explanations,
and shall be excluded if correction or reasonable
explanations are not made’.116 What would suffice
as a ‘correction’ or ‘reasonable explanation’ for
torture is not clear.
Other countries also apply an exclusionary rule to
derivative evidence obtained by torture, but apply
34
Known as a ‘monist’ legal system.
35
French Republic v Haramboure, Cour de Cassation, Conseil d’Etat, 7 novembre 2001, n°228817.
36
The Constitution of Kenya, 27 August 2010, Chapter 1, Section 2(5).
37
Kituo cha Sheria & 7 Ors v Attorney General, High Court at Nairobi, Constitutional and Human Rights Division, Petition 19 of 2013.
38
Boletin Oficial del Estado núm. 268, de 9 de noviembre de 1987, páginas 33430 a 33436.
39
Such countries are often referred to as ‘dualist’.
40
Constitution of the Republic of South Africa, 10 December 1996, Section 231(4).
41
S. Juaseekoon, Recent Developments of Legal System in Thailand, ASEAN Law Association, 10th General Assembly (2009), p.2.
42
A & Others v Secretary of State for the Home Department (No 2) [2005] UKHL 71, para 112.
43
Constitution of Japan, 3 November 1946, Article 38(2).
44
Criminal Procedure Code of Germany (Strafprozeßordnung (StPO)), Section 136a.
45
Code of Criminal Procedure of Tunisia, Decree-law No. 2011-106, Article 155.
46
Evidence Act 1995, Sections 84 and 138.
47
Ley General para Prevenir, Investigar y Sancionar la Tortura y Otros Tratos Crueles, Inhumanos o Degradantes, 2017, Article 50.
48
A and Others v Secretary of State for the Home Department (No 2) [2005] UKHL 71. Note, however, that there is a legislative exclusionary regime for confessions (Police and
Criminal Evidence Act 1984, Section 76).
49
Constitution of Spain, 6 December 1978, Article 15: ‘Everyone […] under no circumstances may be subject to torture or to inhuman or degrading punishment or treatment’.
50
Spanish Judiciary Act, Article 11.1 (Ley Orgánica 6/1985, de 1 de julio, del Poder Judicial).
51
Chavez v Martinez (01-1444) 538 U.S. 760 (2003) 270 F.3d 852.
52
Atuar v United States, 156 Fed. App’x 555, 559 no.5 (4th Cir. 2005): ‘As a general principle, due process prohibits the United States from using involuntary statements in a criminal proceeding
that were obtained through torture or other mistreatment’.
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