TEIXEIRA DE CASTRO JUDGMENT OF 9 JUNE 1998
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“In the determination of ... any criminal charge against him, everyone is entitled to a
fair ... hearing … time by [a] ... tribunal...”
He maintained that he had no previous convictions and would never have
committed the offence had it not been for the intervention of those “agents
provocateurs”. In addition, the police officers had acted on their own
initiative without any supervision by the courts and without there having
been any preliminary investigation.
32. The Government submitted that a large number of States, including
most members of the Council of Europe, accepted the use of special
investigative measures, in particular in the fight against drug trafficking.
Society had to find techniques for containing that type of criminal activity,
which destroyed the foundations of democratic societies. Article 52 of
Legislative Decree no. 430/83, which was applicable to the facts of the
present case – and indeed the United Nations Convention against Illicit
Traffic in Narcotic Drugs and Psychotropic Substances of 1988 and the
Council of Europe Convention of 1990 on Laundering, Search, Seizure and
Confiscation of the Proceeds from Crime –, thus allowed the use of
undercover agents, whose role had however nothing in common with the
activity of “agents provocateurs”. Furthermore, Article 126 §§ 1 and 2 (a)
of the Code of Criminal Procedure laid down high standards that had to be
met if the means used for obtaining evidence were to be considered
legitimate and lawful.
The two police officers involved in the present case could not be
described as “agents provocateurs”. A distinction had to be drawn between
cases where the undercover agent’s action created a criminal intent that had
previously been absent and those in which the offender had already been
predisposed to commit the offence. In the instant case, the officers had
merely exposed a latent pre-existing criminal intent by providing
Mr Teixeira de Castro with the opportunity of carrying it through. F.O. (one
of the co-accused) had not pressed the applicant, who had immediately
shown interest in obtaining the drugs and carrying out the transaction. In
addition, when arrested, the applicant had been in possession of more drugs
than had been requested by the “buyers”.
Lastly, during the proceedings Mr Teixeira de Castro had had an
opportunity to question both the two police officers and the other witnesses
and to confront them. The Supreme Court had based its assessment not only
on the police officers’ intervention but also on other evidence. There was
nothing to suggest that the fairness of the trial had been undermined.
33. The Commission considered that the offence had been committed
and the applicant sentenced to what was a fairly heavy penalty essentially, if
not exclusively, as a result of the police officers’ actions. The officers had
thus incited criminal activity which might not otherwise have taken place.
That situation had irremediably affected the fairness of the proceedings.
34. The Court reiterates that the admissibility of evidence is primarily a
matter for regulation by national law and as a general rule it is for the