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SAUNDERS v. UNITED KINGDOM JUDGMENT
CONCURRING OPINION OF JUDGE DE MEYER
CONCURRING OPINION OF JUDGE DE MEYER
Though concurring in the result of this judgment, I have serious
reservations concerning the Court’s reasoning in paragraph 67, which seems
to imply that the proceedings conducted by the DTI inspectors under the
Companies Act 1985 can be separated from those involving "the
determination of a criminal charge"1.
It is explicitly stated in section 434 (5) of the Act that "an answer given
by a person to a question put to him in the exercise of powers conferred by
[that] section ... may be used in evidence against him"2. Therefrom it clearly
results that for prosecution purposes there is no real or practical difference
between information so obtained by the inspectors and information obtained
by members of the police or of the judiciary in the course of a criminal
procedure stricto sensu. In the system of the Act concerned, each of these
categories of information is part of the evidence to be considered in the
determination of the criminal charge, and thus the "administrative" or
"preparatory investigation"3 performed by the inspectors is in fact a part of
the criminal procedure. Therefore the right to silence and the right not to
incriminate oneself must also apply to that preliminary investigation. These
rights were, in the first place, disregarded in the 1985 Act itself, since its
section 434 makes it an obligation to answer the questions of the inspectors4
and its section 436 provides for the punishment of those refusing to answer
them5.
1
See paragraph 67 of the judgment.
See paragraph 48 of the judgment.
3
See paragraph 67 of the judgment.
4
See paragraph 48 of the judgment.
5
See paragraphs 49 and 50 of the judgment.
2
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