Invariably, in third-party torture cases, it is extremely difficult for an individual to substantiate even a prima facie case that evidence was obtained as a result of torture.
A defendant will not normally know the circumstances under which the interviewing
of another person has taken place, who has witnessed that process, whether torture
has occurred, or even the identity of the third-party. Despite these difficulties, there
have been several cases in European courts where the admissibility of evidence has
been challenged on the grounds that it was obtained by the torture of a third party.101
In El Haski v Belgium, the ECtHR established that where evidence comes from a
third party, and states cannot guarantee adequate investigation into allegations of
torture, only a “real risk” that torture occurred is required in order for evidence to
be excluded.102 The Committee against Torture has also advised against the use of
torture-tainted evidence extracted from third parties, regardless of whether such
evidence is used in domestic proceedings or in proceedings in a third state.103
Promising Practice
46. As outlined above, there are many reasons why the exclusionary rule fails to be
properly implemented in practice. While the roles of criminal justice actors, like
those of judges and prosecutors, are essential to the proper functioning of the
exclusionary rule, the relevant procedures must also present a fair process for the
exclusion of evidence. In common law jurisdictions, the procedure can be more
straightforward, due to clearer standards for the reversing of the burden of proof
and the requisite standard of proof.
47. In a Western European OSCE participating State for instance, legislation mandates that where a criminal defendant provides evidence that their confession was
obtained by “oppression” or under any other circumstance that may make the
confession unreliable, ”the court shall not allow the confession to be given in evidence against him except in so far as the prosecution proves to the court beyond
reasonable doubt that the confession (notwithstanding that it may be true) was not
obtained as aforesaid.”104 The statute provides that “oppression” includes “torture,
given by the accused in a domestic court.
101 These cases arose in Europe as a result of intelligence exchanges through the so-called ‘war
on terror’. See, for example, A & Others v Secretary of State for the Home Department (No 2)
[2005] UKHL 71; El Haski v Belgium, App no. 649/08, (ECtHR, 25 September 2012); the Hanseatic
Higher Regional Court re the case of Mr. El Motassadeq (Beschluss, 2 BJs 85/01 – 2 StE 4/02 –
5 – IV – 1/04 –), 14 June 2005.
102 El Haski v Belgium, App no. 649/08, (ECtHR, 25 September 2012), para. 85.
103 Ktiti v. Morocco, op. cit., note 86.
104 Police and Criminal Evidence Act 1984, Section 76(2), United Kingdom.
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