to the individual against whom the evidence is invoked without imposing a burden of
proof on either party that they would not be able to discharge.”106
65.
Finally, the Special Rapporteur on Torture has recently explained that:
“It is not enough for suspects to indicate that their confession was obtained under
torture; they have to establish the ill-treatment. Since torture almost always takes
place behind close doors, lacks any witnesses except its perpetrators, and any
independent forensic expertise to document traces of abuse is beyond the
survivor’s reach, this requirement is the most difficult to satisfy and appears
almost taunting. In order for the safeguard against the admissibility of evidence
obtained under torture to have any realistic prospect of unfolding, a shift of the
burden of proof regarding allegations has to take place.”107
National jurisprudence
66.
A great many variations on the exclusionary rule have been developed by national
courts.108 However, the seminal national cases relating to the exclusionary rule in
recent years are Mounir el Motassadeq 109 in Germany and A & Others v Secretary of
State for the Home Department in the UK.110
67.
El Motassadeq was charged by the German authorities and convicted in the Hanseatic
Higher Regional Court (Hamburg) in 2003 for complicity in the World Trade Center
attacks in New York in 2001. His conviction was, however, quashed by the Federal
Court of Justice because it was based largely on testimony from a person or persons
detained by the United States who may have been tortured. What is more, this
evidence was the subject of a secrecy order by the Executive.111 During the retrial, the
Hamburg court requested access to the relevant witnesses or full records of their
interrogations. In response, the US provided only summary records of interrogation and
declined to reveal the witnesses’ whereabouts. The Hamburg court eventually admitted
the summary records into evidence, holding that it could not be established that the
relevant testimony had been given as a result of torture, as required by Article 15 of the
UNCAT.112 El Motassadeq’s Appeals to higher courts were ultimately unsuccessful.113
68.
The German courts’ decisions in relation to the exclusionary rule are disappointing for
the leeway they give governments to overlook allegations of torture in admitting
evidence. Placing too much emphasis on the word “established” (or “verified” in Article
10 of the IACPPT) preserves flexibility for States wishing to adduce evidence of
dubious provenance, but constitutes an abject failure to respect the protective intent of
Article 15 of the UNCAT and its equivalents. This view is also supported by the Special
Rapporteur on Torture, who held that “the Hamburg Court should have applied Article
106
As above, § 47.
Study on the phenomena of torture, cruel, inhuman or degrading treatment or punishment in the world,
including an assessment of conditions of detention, UN doc. A/HRC/13/39/Add.5, at § 98. (5 February 2010).
108
See e.g. Decision of High Court Prague (2 To 123/2001), Chief Military Prosecutor v. Issacharov (Decision
of Israeli Supreme Court of April 5, 2006 – not yet published) or STC 114/1984 (Spanish Constitutional Court
Decision of 29 November1984).
109
For full citations of judgments, see Timo Kost, Mounier el Motassadeq: A Missed Chance for
Weltinnenpolitik? German Law Journal, Vol. 8 No. 4, p 443, available at:
http://www.germanlawjournal.com/pdfs/Vol08No04/PDF_Vol_08_No_04_443-454_Developments_Kost.pdf
110
[2005] UKHL 71, 8 December 2005.
111
As above, § 444.
112
See Nowak, above note 41, at p 524.
113
See Kost, above note 109, at pp 445-447.
107
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