2001
Revue internationale de droit pénal
Jury trial in Republic of Ireland
Katie Quinn
[*]
The aim of this paper is to outline the use of lay adjudication in the Republic
of Ireland, namely the jury system. The use of a jury of twelve lay persons for the
trial of most non-minor criminal offences represents the only lay input into the
criminal process in the Republic of Ireland as no use is made in this jurisdiction of
lay assessors and the like. As the subject of lay participation in the criminal trial
in the Northern Ireland context will be explored at this conference by my
colleague Professor John Jackson
[1], the focus of this paper is on the jury system
in the Republic of Ireland. However, as these two jurisdictions share a common
history and common features, Northern Ireland may be referred to at times.
In Ireland, a country which has long been riddled with political upheaval,
violence and division, it may be viewed as surprising that jury trial has endured.
Indeed the survival of the jury in this context may be seen as a powerful symbol of
the triumph of an institution that has endured throughout the years in very
different legal and political landscapes and a living testament to the adaptability of
the common law tradition with which the jury system is often associated. Not only
did the jury survive the political troubles in eighteenth and nineteenth century
Ireland but it has also survived the constitutional changes of the twentieth century
which brought about the partition of the island into two separate legal jurisdictions,
the Republic of Ireland, an independent state comprising 26 out of the 32 counties
on the island, and Northern Ireland comprising the other six counties and
remaining part of the United Kingdom.
[2] Although jury trial was imposed under the
English common law in Ireland, this mode of trial was enshrined for criminal cases
in the Irish Constitution of 1937 and remains an important constitutional right in
the Republic of Ireland.
At another level, however, jury trial in Ireland (both North and South) may be
viewed as a dying remnant from the past, more deeply in decline perhaps even
than in England and Wales, with only the force of tradition saving it from complete
extinction. Jury trials have almost entirely disappeared in civil cases both north
and south of the border.
[3] In the Republic of Ireland civil juries are only retained
for libel, slander, assault and false imprisonment cases.
[4]
This essay will focus on the distinctive features of criminal trial by jury in the
Republic of Ireland in order to explain, on the one hand, how the jury continues to
survive within modern Ireland, and, on the other hand, how it has also managed
to decline in significance. Despite the constitutional guarantee of jury trial in
criminal cases in the Irish Republic, it will be seen that this is subject to important
exceptions with the result that most criminal accused are tried before a judge
sitting alone rather than a jury.
A brief history of the origins and development of jury trial in Ireland
The origins of jury trial in Ireland share much in common with those of
England and Wales. Commencing with the Anglo-Norman invasion of 1169, the
English common law tradition, with its system of trial by jury, gradually supplanted
the native custom-based system of Breton law and by the end of the seventeenth
century the common law tradition was firmly established throughout the country.
The inception of the jury trial as developed in England by the Normans is outlined
elsewhere and shall not be rehearsed here.
[5] However, the development of the
Anglo-Norman jury trial as it differed in Ireland as a result of the divergent culture
and history on this island will be examined. Despite the wholesale imposition of
English common law in Ireland, it would appear that the particular society and
circumstances in Ireland ensured that jury trial never succeeded in establishing a
firm grasp on the Irish legal system, at least not to the same extent as it did in
England and Wales.
Jury trial in Ireland has often had to operate in a turbulent society. During the
eighteenth and nineteenth centuries, in particular, when violence and sectarian
tensions abounded, the jury system came under considerable strain. At certain
periods and in particular parts of the country intimidation of both jurors and
witnesses, antipathy towards the state, close community ties between jurors and
accused and juror sympathy with accused combined to create serious difficulties
in securing convictions. Jurors were particularly reluctant to enforce the law in
agrarian and political cases but there is also some evidence of a reluctance to
convict even in cases of ordinary, everyday crime. This has been borne out by
evidence that in the latter half of the nineteenth century conviction rates were
lower than in England and Wales for all categories of crime.
[6] Legal folk-lore has
also abounded with stories of perverse jury acquittals.
[7] In one of these a judge is
said to have dismissed a prisoner with the words, “You have been acquitted by a
Limerick jury, and you may now leave the dock without any other stain upon your
character !”
[8] It has been suggested that the root problem stemmed from the dual
function of the system of jury trial.
[9] On the one hand it is supposed to enforce the
law of the land; on the other hand, it is supposed to represent judgement by one’s
peers. Where, however, many of the laws are out of harmony with jurors’ own
convictions and where jurors have sympathy with many of their peers who are put
on trial, the jury system can undermine the entire system of criminal justice.
As a result of these problems, a number of remedial tactics were employed
by the Crown and the prosecuting authorities in order to ensure the conviction of
offenders. One tactic was the trial, where possible, of offences without the use of
a jury by, for example, the extension of the jurisdiction of the summary courts and
the use of non-jury trials, before “resident magistrates” as they were called, for the
trial of a large proportion of offences. Although the sentences handed down in
these courts of summary jurisdiction would inevitably be lighter, it was hoped that
this tactic would result in more convictions.
[10]
Where, however, the use of jury trial could not be avoided a number of more
subtle tactics were developed by the Crown in an effort to ensure the punishment
of offenders. Such strategies included the extensive use of the Crown’s right to
ask potential jurors to stand-by, the transfer of trials to different venues in order to
avoid local prejudices, the use of “special jurors”
[11] and the reduction of charges in
order to convince defendants to plead guilty.
[12] The use of the prosecution’s right
to ask potential jurors to stand-by was particularly controversial and frequently led
to accusations of jury packing. Indeed, it was believed by some that the
prosecution used this right in order to select a jury more sympathetic to the
prosecution’s case, for example, a predominantly Protestant jury where the
accused was a Catholic.
[13] The Crown on the other hand contended that the right
of ‘stand-by’ was used merely to ensure an unbiased jury in cases where the
impartiality of potential jurors was in doubt. There was also some suggestion that
the sub-sheriffs who empanelled the jury were also involved in jury packing,
calling only on particular categories of jurors for particular cases.
[14] If it was
suspected that a sheriff had manipulated the jury in this way the English
procedure of ‘challenge to the array’ was open to the accused or the prosecution.
The potential for such ‘packing’ by sheriffs was, however, greatly reduced in 1873
when the Juries (Ireland) Act 1871 came into force. This Act provided for a
system of jury service by alphabetical rotation and consequently significantly
curtailed the discretion of the sheriff in empanelling the jury.
These attempts by the Crown to influence the composition of the jury and
thereby the outcome of the case were matched on the defence side by the
frequent use of the extensive right of peremptory challenge. Each defendant was
given the right to challenge 20 jurors if accused of a felony and, from 1876, six if
charged with a misdemeanour,
[15] and this meant that, despite the efforts of the
Crown, conviction rates were kept low, particularly in ‘agrarian’ and political
cases. Although many of the strategies adopted by the Government and
prosecuting authorities in Ireland to increase the prospect of conviction, such as
the extensive use of the summary jurisdiction and the use of stand-by, were also
utilised in England and Wales,
[16] periods of particular political and agrarian tension
in some parts of Ireland caused these tactics to place even greater strain on Irish
jury trial.
Indeed, in times of particular unrest jury trial was suspended altogether for
specified periods for certain offences and in particular locations with the
substitution instead of a variety of special courts. In 1882, for example, in the
aftermath of a number of particularly sensational murders known as the Phoenix
Park murders, legislation was enacted which was to allow for the non-jury trial of
certain serious offences. The Prevention of Crimes (Ireland) Act 1882 intended to
create a “Special Commission Court” comprising three senior judges who would
try such serious offences in the absence of a jury. Although the Special
Commission Court was never used, the very enactment of this legislation
illustrates that Ireland has never been a stranger to the concept of non-jury trial,
particularly during troubled periods, and this may go some way to explaining the
ease with which jury trial, regarded by some as a fundamental right, continues to
be withdrawn from certain categories of offenders well into the twentieth century.
Given the political tensions and divided nature of Irish society in the
eighteenth and nineteenth centuries, the notion of trial by an impartial jury of
one’s peers which would result in a conviction where the evidence of guilt was
clear was always going to be a difficult achievement. There are differing views as
to the extent of the difficulties encountered by the jury system in Ireland and their
impact on the institution. On the one hand, it has been contended that, despite its
problems, jury trial was never truly doubted as the most appropriate mode of trial
for criminal offences in Ireland,
[17] whereas on the other hand it has been argued
that given the difficult circumstances in which jury trial was forced to operate the
persistence of a jury system in Ireland at all is “an achievement of note.”
[18]
Although we cannot be sure of the extent to which jury trial was truly threatened
during this turbulent time, we shall see that the difficulties of the past have left
their mark on the modern jury system in Ireland. If the troubles have cast a
shadow on the operation of the modern jury, however, the system has been
bolstered in the Republic of Ireland by a constitutional guarantee which protects
the right to jury trial in criminal cases. We turn now to consider the significance of
this constitutional guarantee.
The Constitutional Dimension : Jury Trial as a Constitutional Right
The present Constitution of the Republic of Ireland, enacted by the People in
1937, provides that subject to three exceptions, “no person shall be tried on any
criminal charge without a jury”.
[19] The exceptions referred to in Article 38.5 relate
to summary trial for minor offences, trial by special courts and trial by military
tribunals. Despite the unequivocal words of Article 38.5, however, the meaning of
trial by jury is left undefined within the Constitution of Ireland and it has been
argued that this lack of definition gives rise to some confusion as to exactly what
type of ‘jury’ the constitutional guarantee seeks to protect.
[20] Must the function
and composition of juries remain as they were in 1937, for example, in order to
enjoy the constitutional guarantee ? The Constitution is silent as to what features
and functions are fundamental to the constitutional notion of a jury and as such
there remains much which is unclear regarding the implications of Article 38.5 for
jury trial in the Republic of Ireland. However, a number of important decisions
have been handed down which go some way to elucidating the implications of the
constitutional guarantee for jury trial in Ireland.
The importance of the constitutional guarantee in light of the troubled nature
of Irish history has been expressed by one senior judge as follows :
“The bitter Irish race-memory of politically appointed and Executive-oriented
judges, of the suspension of jury trial in times of popular revolt, of the substitution
therefor of summary trial or detention without trial, of cat-and-mouse releases
from such detention, of packed juries and sometimes corrupt judges and
prosecutors, had long been implanted in the consciousness of the people, and,
therefore, in the minds of their political representatives, the conviction that the
best way of preventing an individual from suffering a wrong conviction for an
offence was to allow him to “put himself upon his country”, that is to say to allow
him to be tried for that offence by a fair, impartial and representative jury, sitting in
a court presided over by an impartial and independent judge appointed under the
Constitution, who would see that all the requirements for a fair and proper jury
trial would be observed, so that, amongst other things, if the jury’s verdict were
one of not guilty, the accused could leave court with the absolute assurance that
he would never again “be vexed” for the same charge.”
[21]
This statement goes some way to explaining why it was thought necessary to
entrench trial by jury in the new Constitution of the Republic of Ireland. In the
eyes of many the criminal justice system had been corrupted by those in authority
during the troubles of the eighteenth and nineteenth century and the
constitutionally protected jury provided a safeguard against future tyranny. This
continues to provide an enduring rationale for the continuation of the jury system
in other countries,
[22] but in Ireland of all places where there had been such
enormous political upheaval and strife, the risk of future tyranny could not be
discounted until well into the twentieth century. It would therefore seem that
although the troubles provide an explanation as to why the jury system never
established as firm a grasp on the Irish legal system as it did in England and
Wales, they also provide an explanation for its continued existence under the new
Constitution.
Despite this entrenchment, however, jury trial in the Republic of Ireland has
been significantly eroded in recent years. Firstly, as previously mentioned, the
Constitution itself considerably qualifies this right by exempting minor offences,
special courts and military tribunals from jury trial. Secondly, this right is further
diminished by the acceptance of majority as opposed to unanimous jury verdicts.
It will become evident, when these distinctive features of trial by jury in the
Republic of Ireland are examined in more detail, that despite the apparent
strength of the constitutional guarantee official policies on jury trials in criminal
cases have become decidedly abolitionist in modern Ireland. But before we
examine these issues, we need to examine how the constitutional guarantee has
affected the composition of the modern Irish jury.
Jury Composition and Selection in Ireland
The eligibility and selection of jurors in the Republic of Ireland today are
governed by the Juries Act 1976. The immediate motivation for the introduction
of this legislation was the decision of the Supreme Court in
de Burca and
Anderson v Attorney General,
[23] although work on the Bill was at an advanced
stage by the time this decision was handed down. In
de Burca the plaintiffs
argued successfully that the existing law was inconsistent with the Constitution
because it confined jury service to citizens with certain property qualifications and
exempted all women.
[24] Women were not, strictly speaking,
excluded from jury
service; they were merely
exempt and could apply for inclusion on jury lists.
However, in the ten years preceding the hearing of this action, only two women
had actually served on a jury. So far as the property qualification was concerned,
the Minister for Justice had statutory power to prescribe the rateable value of land
that was to be the minimum qualification for service as a juror in that district. The
valuations varied considerably from one part or the country to another.
[25]
All five members of the Supreme Court agreed that the property qualification
was unconstitutional. Two of them held that it constituted an invidious
discrimination which violated the equality clause of the Constitution. Two others
held that it produced a lack of representativeness which failed to comply with the
notion of a jury as required in criminal cases by Article 38.5 of the Constitution.
The fifth member concurred without stating a specific reason. On the issue of
women on juries, four members of the Supreme Court found the effective
exclusion of women to be unconstitutional, partly on the ground of inequality and
partly on the grounds of lack of representativeness. The Chief Justice, O’Higgins
CJ, dissented on this issue. He held that since the State, while allowing women
to serve as jurors, “permits each woman to decide for herself, in accordance with
her own circumstances and special responsibilities, whether service on a jury is a
right she ought to exercise or a burden she ought to undertake”,
[26] it could not be
regarded as engaging in invidious discrimination. The 1976 Act which was
implemented partly as a result of this decision, provides simply that, subject to
certain exceptions, every citizen between 18 years of age and 70 and entered on
the register of Dáil electors in a jury district shall be eligible for jury service.
[27]
There is no discrimination on the basis of gender or property ownership. The
exceptions consist of persons who are ineligible
[28] for or disqualified
[29] from jury
service, and persons excusable as of right.
[30]
Turning to the rules governing the selection of juries, panels of potential
jurors are first of all drawn up by each County Registrar from the register of Dáil
electors for the county using “a procedure of random or other non-discriminatory
selection”.
[31] These jurors are then summoned to attend at court on a particular
date and at the beginning of each jury trial jurors are selected from the jury panel
by ballot in open court.
[32] Before jury selection is commenced, however, the judge
must warn potential jurors that ineligible or disqualified persons must not serve on
the jury and outline the penalty for doing so. The judge must then go on to call
upon any person who knows that he or she is not qualified, or is in doubt as to
whether he or she is qualified to serve on the jury, or any person who may “have
an interest in or connection with the case or the parties”, to inform the judge of
this fact, either orally or otherwise, if selected.
[33] Although having an interest in
the case or the parties is not itself grounds for disqualification from jury service,
such an interest or connection may form the basis of a challenge.
Like Northern Ireland, but unlike England and Wales,
[34] the right of
peremptory challenge still exists in the Republic of Ireland alongside the right of
challenge for cause. Indeed in jury trials in this jurisdiction, both the defence and
the prosecution may challenge up to seven jurors without cause.
[35] In a case
involving many co-defendants, each defendant may challenge seven potential
jurors without cause, whereas the prosecution may never challenge more than
seven jurors notwithstanding the number of co-accused.
[36] No explanation
whatever need be given for these peremptory challenges. Any number of jurors
may subsequently be challenged with cause.
[37] Finally, it appears that the right to
ask potential jurors to ‘stand-by’, once enjoyed by the Crown, no longer exists in
Ireland.
[38]
Unlike the situation which prevails in the United States, potential jurors in the
Republic of Ireland may not be questioned by the parties to the proceedings
before challenges are made. Indeed accused persons and the prosecution are
armed with little or no insight into the sympathies and prejudices of potential
jurors with which to make the decision to challenge or not. Although any member
of the public is entitled to reasonable facilities to inspect a jury panel and any
party to a proceedings is entitled to apply to the County Registrar for a copy of the
jury panel list free of charge,
[39] these lists generally contain only the names and
addresses of potential jurors and occasionally their occupation and consequently
provide little information for either the accused or the prosecution to decide
whether to exercise their rights of challenge.
The rights of challenge (both peremptory and with cause) have so far
escaped critical attention in this jurisdiction, although as we shall it has been the
subject of some scrutiny in Northern Ireland. It can without doubt be used to
exclude women (or men), or members of racial, religious or ethnic minorities. In
the absence of any empirical research on the matter, it is difficult to assess the
predominant motivations underpinning the use of this statutory privilege. Each
side of a case will obviously wish to have a jury which is most likely to be
sympathetic towards it. Age and socio-economic status are therefore likely to be
the more predominant criteria informing peremptory challenges. There is
evidence that peremptory challenging was commonplace in nineteenth century
trials. Kenny records that in Ireland in the past the policy of some lawyers,
presumably acting for the defence, was to challenge anyone who wore a
necktie.
[40] It is possible that the same mentality may underpin many challenges
made today.
There is no statutory requirement for gender balance on Irish juries. The
Law Reform Commission recently considered the matter in the context of rape law
but decided against recommending a minimum number of women on juries in
rape trials.
[41] Statistics for the years 1979 to 1986
[42] show that the changes made
in the 1976 Act have increased the representation of women on juries with the
percentage of women on juries varying over those years from 23 per cent to 44
per cent. The Commission did not find any direct correlation between the gender
composition of juries and verdict and verdicts of not guilty were returned in
several cases in which there had been a majority of women jurors. But there is
much still to be investigated about the effect of jury composition on jury verdicts.
It would seem that there is a more general need for empirical investigation
into the practice of jury challenges whether with or without cause and into
patterns of jury composition. As already noted a wide variety of citizens are
eligible to be excused from jury service. Furthermore, the penalty for failure to
answer a summons for jury service is merely a fine of £50.
[43] It has been
suggested that a fairly high percentage of jurors are likely to be unemployed.
[44] All
of these factors point to the necessity for an investigation of prevailing patterns of
jury composition. Much of the official and rhetorical support for jury trial rests on
the assumption that it consists of trial by twelve of one’s peers randomly chosen
which in turn implies a reasonable guarantee of representativeness. But for the
reasons just indicated this can no longer be assumed. Also, as Irish society
becomes slowly but surely more multicultural, it is all the more important that
peremptory challenges are not being used in a discriminatory fashion.
The Scope of the Right to Jury Trial in the Republic of Ireland
As mentioned above, every person charged with a criminal offence in the
Republic of Ireland enjoys a constitutional guarantee to jury trial unless the
offence is being tried by a court of summary jurisdiction, a special court or a
military tribunal. Non-minor offences, therefore, which do not fall within one of the
other two exceptions, retain the constitutional right to jury trial and are tried by a
judge and jury in either the Circuit Criminal Court or the Central Criminal Court.
The Circuit Criminal Court sits at various locations throughout Ireland and hears
non-minor criminal offences but the most serious criminal offences, such as rape
and murder, are dealt with in Dublin in the Central Criminal Court.
The first exception to the right of trial by jury in the Republic of Ireland
concerns minor offences which may be tried by a “court of summary
jurisdiction”,
[45] meaning in effect the District Court. One of the more innovative
aspects of the judicial system established in 1924 after the achievement of
political independence was the substitution of a professional judiciary for the
magistracy. This is a curious step in a country which was clearly so suspicious of
abuse of power by the state. It has been argued, however, that the lay Justices of
the Peace which were used in Ireland prior to partition were perceived as strongly
associated with British rule
[46] and this may go some way towards explaining why
the Republic on independence replaced this office with a professional magistrate.
Therefore unlike England and Wales which favours a lay magistracy, legally
qualified fact-finders are favoured over lay fact-finders in courts of summary
jurisdiction in the Republic of Ireland. Further, as the qualifications for
appointment as a District Judge are quite stringent,
[47] a reasonably extensive
jurisdiction in both civil and criminal matters can be granted to the District Court.
Like the question of what constitutes a jury for the purposes of the
constitutional guarantee, the Constitution of Ireland does not provide a definition
of a “minor” offence for the purposes of summary trial. In the absence of a
constitutional or statutory definition, it has been left to the superior courts to
identify the distinguishing characteristics of a minor offence fit to be tried
summarily. The main criterion developed so far is the level of punishment which
the offence may attract.
[48] At present, the District Court is precluded from
imposing a prison sentence in excess of one year for any one offence or two
years for a combination of offences. It may not impose a fine in excess of £1,000
for an indictable offence although many summary offences now carry fines of up
to £1,500. Any offence for which the appropriate punishment would appear, in
the opinion of the District Court, to exceed these sentences should not be treated
as minor. The defendant should therefore be sent forward to trial to a higher
court or if he or she has pleaded guilty, be sent forward for sentence on a signed
plea. Another distinguishing criterion is the moral quality of the offence and it has
been held that certain offences such as murder and rape should never, on
account of their heinous nature, be treated as minor.
[49] It is clear therefore that
the jurisdiction of the District Courts in criminal matters is quite extensive, with the
result that, notwithstanding the constitutional guarantee to jury trial in criminal
matters, most criminal accused in the Republic of Ireland are tried before a judge
sitting alone without a jury. Indeed in 1997,99.6 per cent of all criminal cases in
the Republic of Ireland were dealt with in the District Court before a legally
qualified fact-finder sitting alone.
[50]
The other two exceptions to the right of trial by jury relate to circumstances
when jury trial would be inappropriate or would be ineffective to secure the
conviction of offenders. Military tribunals may be established to try persons
subject to military law and to try offences during a “state of war or armed
rebellion”. But Article 38.3 of the Constitution also provides for the establishment
by law of special courts “for the trial of offences in cases where it may be
determined in accordance with such law that the ordinary courts are inadequate
to secure the effective administration of justice, and the preservation of public
peace and order.” Advantage has been taken of this provision on three occasions
since 1939 to establish Special Criminal Courts, the most recent of which was in
1972 when the Court was re-established in response to the spill-over effects of
violence within Northern Ireland.
[51] The Special Criminal Court is governed by the
Offences against the State Act 1939 which provides most significantly that this
court sits without a jury and that it must comprise an uneven number of members
not below three.
[52]
The jurisdiction of the Special Criminal Court is potentially quite expansive,
extending both to certain “scheduled” offences and “non-scheduled” offences.
Under section 36 of the 1939 Act the Government can schedule “offences of any
particular class or kind under any particular enactment” for trial by the Special
Criminal Court. This has meant that a wide range of offences have been
scheduled, including offences under the Malicious Damage Act 1861, section 7 of
the Conspiracy and Protection of Property Act 1875, the Explosive Substances
Act 1883 and the Firearms Acts 1925-71. Persons charged with such offences
must be tried before the Special Criminal Court, unless the Director of Public
Prosecutions directs otherwise. In addition, section 46 of the 1939 Act provides
that non-scheduled offences can also be tried by the Special Criminal Court
where the Director of Public Prosecutions certifies that in his opinion the ordinary
courts are inadequate in a particular case to secure the effective administration of
justice, and the preservation of public peace and order. Although the rationale for
the establishment of the Special Criminal Court was largely anxiety about jury
intimidation by terrorist organisations, the jurisdiction of this court is not restricted
to such cases but can extend also to ‘ordinary’ criminal conduct. For example, in
November 1997 a defendant was tried and convicted in the Special Criminal
Court of possession of cannabis for sale or supply.
[53] However, despite the
potential within the 1939 Act for the extensive use of the Special Criminal Court,
the court has been employed very infrequently in recent years and indeed
between 1990 and 1997 the number of accused persons indicted in the Special
Criminal Court fell from 49 to only 26, with as few as 12 and 15 accused persons
facing trial in the Special Criminal Court in 1995 and 1996 respectively.
[54]
The Jury’s Verdict and the Constitutional Guarantee
Jury trial in criminal cases in the Republic of Ireland has been further eroded
by the recent concession by the Supreme Court that a majority verdict will suffice
in order to uphold the constitutional guarantee. It could be argued that the very
essence of trial by jury as envisaged at the enactment of the Constitution in 1937
demands a unanimous verdict by twelve jurors and indeed that such a
fundamental alteration to the system of trial by jury would require an amendment
to the Constitution and consequently a referendum. However, this interpretation
of Article 38.5 was categorically rejected by the Supreme Court in
O’Callaghan v
Attorney General,
[55] where the appellant who was convicted in the Dublin Circuit
Court of larceny and robbery by a majority verdict of ten-two sought a declaration
that section 25 of the Criminal Justice Act 1984, which allows for majority verdicts,
was unconstitutional. Section 25 (1) of the 1984 Act provides that :
“The verdict of a jury in criminal proceedings need not be unanimous in a
case where there are not fewer than eleven jurors if ten of them agree on the
verdict.”
O’Callaghan argued that the constitutional guarantee of trial by jury
demanded unanimity and as such section 25 was unconstitutional. In arriving at
their decision the Supreme Court recalled that the requirement of unanimity had
previously been relaxed by the Juries (Protection) Act 1929 and rejected
O’Callaghan’s submission that unanimity was embedded in the Constitution by
Article 38.5. Delivering the opinion of the court, O’Flaherty J took the opportunity
to shed some further light on the fundamental characteristics of jury trial as
protected by the 1937 Constitution :
“The purpose of trial by jury is to provide that a person shall get a fair trial, in
due course of law, and be tried by a reasonable cross-section of people acting
under the guidance of the judge, bound by his directions on law, but free to make
their findings as to the facts. The essential feature of a jury trial is to interpose,
between the accused and the prosecution, people who will bring their experience
and commonsense to bear on resolving the issue of the guilt or innocence of the
accused. A requirement of unanimity is not essential to this purpose.”
[56]
It is arguable, however, that O’Flaherty J’s statement of the essential
features of the constitutionally protected jury represents a considerably watered
down version of the 1937 notion of jury trial, which at that time required the
agreement of all twelve jurors. Indeed it is questionable whether a majority
verdict, where up to two jurors are not convinced of the guilt of the accused
beyond a reasonable doubt, adequately protects the rights of the accused.
[57] The
Supreme Court itself conceded that if the proportion of jurors required for a
majority verdict was “substantially lowered” it might be sufficient to raise a doubt
about the guilt of the accused. On the other hand, it has been argued that the
approach of the Supreme Court may have been influenced by practical
considerations such as the vexation of finding section 25 of the 1984 Act
unconstitutional and consequently all of the majority verdicts delivered under it
invalid.
[58]
In view of the approach of the superior courts, the constitutional guarantee
does not appear to have rendered trial by jury in the Republic of Ireland inviolable.
The courts’ interpretation of the qualifications to the scope of jury trial and the
verdicts of the jury have arguably chipped away at this constitutional ‘right’ and
indeed further erosion may lie ahead, for as O’Flaherty J noted in
O’Callaghan, in
spite of the constitutional protection :
[59]
“The operation of jury trials in criminal cases is not to be regarded as fixed
and immutable; this was made clear by the amendment of the law that was
brought about as a consequence of
de Burca v Attorney General [1976] IR 38.”
This statement begs the question how far the constitutionally protected right
to jury trial may be removed from the 1937 notion of the jury system without
breaching the constitution. In the light of the Supreme Court decisions to date, it
may be thought that the constitutional guarantee does little more than offer
rhetorical support for the jury system rather than any substantial protection.
In this paper we have painted a picture of a jury system in decline in Ireland.
Many of the measures which have reduced the right to jury trial have mirrored
changes in England and Wales and indeed further inroads have been made by
virtue of the non-jury courts established in this jurisdiction. Unlike England and
Wales, however, these changes have taken place against the background of very
little controversy. The declining reach of the jury, even the wide power given to
the Director of Public Prosecutions to certify cases for non-jury trial in the Special
Criminal Court, has given rise to surprisingly little controversy.
[60] The explanation
for this would seem to lie in the history of jury trial within Ireland. For a variety of
reasons jury trial has not proved well suited to Irish circumstances. Jury
intimidation and prejudice, distrust in the state, considerable community
segregation and the small and largely rural nature of the jurisdictions have
combined to ensure that jury trial is by no means as entrenched in Irish legal
culture as it is in England and Wales. Although a great number of these obstacles
to the growth of a robust jury system have abated in recent times, jury trial has
failed to flourish on the island.
Unlike other systems such as the United States and more recently Canada
where the constitutional guarantee would seem to have helped to bolster the
institution of the jury, the constitutional guarantee in Ireland has failed to halt the
decline. The Supreme Court has adopted a pragmatic approach which in effect
would seem to permit the scope of jury trial and the powers of the jury to be
influenced by contemporary perceptions of a fair trial. If the prevailing perception
is that a fair trial can be guaranteed without a jury, it would seem that the
Supreme Court is not necessarily going to stand in the way. Indeed it can be
argued that the very existence of a Constitution protecting basic fundamental
freedoms reduces the need for jury trial.
[61] The enduring rationale for a jury
system in criminal cases has been that it provides a buffer between the individual
and the state and thereby a guarantee against state tyranny. We have seen that
jury trial was entrenched in the Irish Constitution largely because of fear of abuse
of power on the part of the state. As the Supreme Court has proved more active
in preventing encroachment on constitutional rights by the state, however, this
particular justification for the jury becomes more superfluous.
[62]
Other justifications, of course, remain. A further attraction of jury trial is that it
acts as link between the community of professional participants who operate
within the criminal justice system and the community outside, injecting, as it has
been put,
[63] “lay acid” into the system. This is only an advantage, however, if it is
possible to find juries who are representative of the community and who can be
trusted to bring a degree of impartiality to the case. We have seen that in the
past the jury system was plagued by low conviction rates. At same time many of
the traditional reasons for very low conviction rates in Ireland would seem to be
diminishing. There is less suspicion of the state and less tolerance of crime which
has risen in all areas of Ireland, particularly urban property crime in the Dublin
area.
[64] The murder of an Irish journalist in 1996 in particular prompted particular
concern and caused the Dáil to introduce tougher measures against criminals.
[65]
All this is likely to make juries more inclined to convict where there is clear
evidence of guilt.
[66]
But problems of representativeness remain. The small and largely rural
nature of this jurisdiction continues to pose problems of jury representativeness
and impartiality. The use of peremptory challenges has in the past been used to
mitigate some of these problems and, as we have seen, is still defended as an
important “safety valve” in the north. At the same time this power hardly affirms
confidence in the system as it suggests that certain individuals are unable to put
aside their personal prejudices when they serve on a jury. Moreover, the
peremptory challenge system runs the risk of perpetuating rather than diminishing
religious, political, racial, ethnic and gender discrimination.
It would seem that the future of the jury system in Ireland is poor unless
greater steps are taken to build confidence in its ability to render verdicts which
are just and reliable and to attune it more to the needs of the modern Irish
criminal justice system. It has been argued that the jury is an ideal mode of trial
within an adversary system of justice as it helps to ensure that the prosecution’s
case is thoroughly presented and examined.
[67] Ireland inherited a strong
adversary tradition from the English common law and this tradition is maintained
by a strong Bar dedicated to effective advocacy.
[68] Many also regard lay
participation in the criminal justice system as a very valuable means of promoting
confidence in the system.
[69] At the same time, as this conference illustrates, there
are many different kinds of jury system and each has to be suited to the political,
cultural and legal contexts in which it is embedded.
[70] The prevalent view that
juries are unsuited to the Irish context is likely to continue unless steps are taken
to look more exactingly at how juries are presently selected and how they are
actually working. A contrast has been drawn between the secretive attitude
adopted towards juries in the United Kingdom and Ireland and the much more
open attitude in the United States and Canada.
[71] Openness carries the risk of
unwelcome exposure but is arguably a healthier attitude to adopt if one is serious
about the longer term future of an institution.
[72] Secrecy, on the other hand, is a
sign of weakness and is likely to lead to ultimate decline. More open examination
of the Irish jury might expose a number of shortcomings with the present system
but it might also suggest particular solutions which may in the longer term help to
fashion a system that is more suited to the needs of modern Ireland and
consequently more robust. Until this happens the likelihood is that the jury
system will sink further into the background of everyday practice in the criminal
courts, still serving as a symbol of an ideal mode of justice but playing little part in
the bulk of actual cases.
[*]
Lecturer in Law , The Queens University of Belfast
[1]
J. Jackson, Paradoxes of Lay and Professional Decision Making in Common Law Criminal
Systems.
[2]
For a modern history of Ireland, see R F FOSTER, MODERN IRELAND 1600-1972 (London,
1989). For a history of Northern Ireland, see J BARDON, A HISTORY OF ULSTER (Belfast, 1992).
[3]
See R BYRNE AND J P MC CUTCHEON, THE IRISH LEGAL SYSTEM (Dublin, 1996), 102 and
DICKSON, THE LEGAL SYSTEM OF NORTHERN IRELAND (Belfast, 1993,3rd ed), 192-3.
[4]
The most significant recent change occurred when personal injury claims were taken out
of the control of juries, first in Northern Ireland in 1987 and shortly afterwards in the Republic of Ireland
in 1988. This issue is discussed in B MC MAHON, JUDGE OR JURY ? THE JURY TRIAL FOR PERSONAL
INJURY CASES IN IRELAND (Cork, 1985).
[5]
See Sally Lloyd-Bostock and Cheryl Thomas,
Counting the Cost of Conscience : Juries and
Jury Reform in England and Wales, LAW AND CONTEMPORARY PROBLEMS, Forthcoming.
[6]
For the statistical evidence see D Johnson,
Trial by Jury in Ireland 1860-1914 (1996) 17
LEGAL HISTORY 270 at 273-7.
[7]
Some of the stories are recounted in M HEALY, THE OLD MUNSTER CIRCUIT (London, 1939)
and in A M SULLIVAN, THE LAST SERJEANT (London, 1952).
[8]
Healy,
op cit at 217.
[9]
Johnson,
op cit at 289.
[11]
‘Special Jurors’ were comprised of wealthy men in the county and were often used for the
trial of political or agrarian offences.
[12]
Johnson
, op cit at 271.
[13]
J F McEldowney,
“Stand By for the Crown”: an Historical Analysis [1979] CRIM L R 272 at
279-280.
[14]
Johnson
, op cit at 272.
[15]
See s 10 of the Juries Procedure (Ireland) Act 1876.
[16]
See generally W R CORNISH AND G DE N CLARK, LAW AND SOCIETY IN ENGLAND 1750-1950
(London, 1989), chapter 8 and J M BEATTIE, CRIME AND THE COURTS IN ENGLAND 1660-1800 (Oxford,
1986.
[17]
N GARNHAM, THE COURTS, CRIME AND THE CRIMINAL LAW IN IRELAND 1692-1760 (Dublin,
1996)
.
[18]
J F McEldowney,
Irish Jury Trial : A Survey of some Eighteenth and Nineteenth Century
Statutes (1979) Warwick Law Working Papers, University of Warwick.
[19]
Constitution, Art. 38.5.
[20]
J M KELLY, G HOGAN AND G F WHYTE, THE CONSTITUTION OF IRELAND (Dublin, 1994,3rd
ed) at 657.
[21]
Per Henchy J in
The People (Director of Public Prosecutions) v O’Shea [1982] IR 384 at
pp 432-3 delivering a minority judgement on the issue of the non-appealability of jury acquittals.
[22]
See in particular P DEVLIN, TRIAL BY JURY (London, 1956) who eloquently described trial by
jury as the “lamp that shows that freedom lives” (at 164).
[24]
Juries Act 1927.
[25]
For example, the two adjoining counties of Wexford and Waterford, had valuations of £40
and £15 respectively.
[27]
The Republic of Ireland legislature consists of the President, the House of Representatives
(the Dáil) and the Senate. Members of the Dáil are elected directly by the People. All citizens (and
certain others) who have reached the age of 18 years are eligible to vote in Dáil elections.
[28]
The President of Ireland, persons concerned with the administration of justice (including
practising lawyers, members of the police and prison officers), members of the defence forces and
incapable persons are all ineligible for jury service. Incapable persons are those who, because of
insufficient capacity to read, deafness or other permanent infirmity are unfit for jury service, as well as
those who, on account of a mental illness or disability, are resident in a hospital or similar institution, or
are regularly treated by a medical practitioner.
[29]
A criminal record is the sole ground for disqualification from jury service. Any person who
has ever been sentenced to imprisonment for five years or more, or to detention under s. 103 of the
Children Act 1908 (which provides for indefinite detention of persons under the age of 17 who have
been convicted of murder) or who, within the last ten years, has served any part of a term of
imprisonment or detention where the sentence was for three months or longer, is disqualified.
[30]
There is a long list of persons who are excusable as of right. It includes members of
parliament, ministers of religion, and professional people, such as doctors, veterinary surgeons and
pharmacists provided they are actually in practice. Many others, including civil servants, local
authority officials, and teachers at all educational levels may be excused following certification by a
senior official in the relevant workplace that the person in question ‘performs essential and urgent
services of public importance that cannot reasonably be performed by another or postponed.’ All fulltime students in any educational institution are also excusable.
[31]
Section 11 of the Juries Act 1976.
[32]
Ibid s. 15 (1). However, when jurors are summoned in order to make up a deficiency and
balloting has already begun, the judge may dispense with the need for a ballot in respect of these
jurors. See s. 15 (2).
[34]
The right of peremptory challenge was abolished in England and Wales under the Criminal
Justice Act 1988. See Lloyd-Bostock and Thomas,
op cit.
[35]
Section 20 of the Juries Act 1976.
[38]
Section 59 of the Juries Act 1927 which made statutory provision for the exercise of a right
to ‘stand by’ by the Attorney-General was abolished when the 1927 Act was repealed by the Juries Act
1976.
[39]
Section 16 of the Juries Act 1976.
[40]
KENNY, OUTLINES OF CRIMINAL LAW (Cambridge, 1966) at 610, fn 4.
[41]
Consultation Paper on Rape (Dublin, 1997).
[42]
Ibid at pp 94-97.
[43]
S 34 of the Juries Act.
[44]
McMahon,
op cit at 22.
[45]
Constitution, Art 38.2.
[46]
See S Doran and R Glenn (1999) “Lay Involvement in Adjudication”: A Report for the
Review of the Criminal Justice System in Northern Ireland. Forthcoming.
[47]
To qualify for appointment as a District Judge, a person must have practised as a solicitor
or barrister for at least ten years. In practice, however, the vast majority of appointees will have
practised for considerably longer; rarely will a person with less than twenty years experience be
considered for a judicial appointment.
[48]
See
Melling v Ó Mathghamna [1962] IR 1 and
Conroy v Attorney General [1965] IR 411.
[50]
Statistics provided by the Courts Division, the Department of Justice, Equality and Law
Reform, Dublin. This figure includes all adults sent for trial (including those who ultimately pleaded
guilty) before the District Court for both summary offences and indictable offences dealt with
summarily.
[51]
For more detailed accounts of the Special Criminal Court, see M ROBINSON, THE SPECIAL
CRIMINAL COURT (Dublin, 1974), G HOGAN AND C WALKER, POLITICAL VIOLENCE AND THE LAW IN IRELAND
(Manchester, 1989) KELLY, HOGAN AND WHYTE,
op cit at 642-49.
[52]
The members of the Special Criminal Court may be judges, solicitors or barristers of not
less than seven years standing or Defence Forces Officers not below the rank of commandant.
[53]
See Irish Times, 28 November 1997.
[54]
Statistics provided by the Courts Division, the Department of Justice, Equality and Law
Reform, Dublin.
[57]
For further argument see G Maher,
The Verdict of the Jury in M Findlay and P Duff (eds),
THE JURY SYSTEM UNDER ATTACK (London, 1988) at 40.
[58]
J Casey,
Interpretation of Constitutional Guarantees : An Antipodean History Lesson
(1996) IRISH JURIST 102 at 109.
[60]
There is also surprisingly little legal and academic literature on the contemporary Irish jury.
[61]
R J O’Hanlon,
The Sacred Cow of Trial by Jury (1990-92) IR JUR 57 at 65.
[62]
For details of the growing activism of the Supreme Court in protecting constitutional rights,
see Kelly
et al op cit and J CASEY, CONSTITUTIONAL LAW IN IRELAND (Dublin, 1987).
[63]
Z Bankowski,
The Jury and Reality in Findlay and Duff, THE JURY UNDER ATTACK (London,
1988), at 20.
[64]
See J BREWER, B LOCKHART AND P RODGERS, CRIME IN IRELAND 1945-1995; ‘HERE BE
DRAGONS ’ (Oxford, 1997), at 84-88.
[65]
O’Donnell, ‘Crime Prevention more vital than Punishment’
Irish Times 27 July 1996.
[66]
[evidence of conviction rates ?]
[67]
For full discussion see JACKSON AND DORAN, JUDGE WITHOUT JURY,
loc. cit ch 10, Doran,
Jackson and Segal,
Rethinking Adversariness in Non-Jury Criminal Trials (1995) AM J CRIM L 1, J
Jackson,
The Value of Jury Trial in Attwooll and Goldberg (eds), CRIMINAL JUSTICE (Stuttgart, 1995),
79.
[68]
Some of this advocacy is well illustrated in M MC DONNELL BODKIN, FAMOUS IRISH TRIALS
(Dublin, 1997).
[69]
The recent Belfast “Good Friday” Agreement established a review of the criminal justice
system in Northern Ireland with terms of reference which include considering “measures to improve
the responsiveness and accountability of, and lay participation in the criminal justice system”. See
Criminal Justice Review Group,
Review of the Criminal Justice System in Northern Ireland : A
Consultation Paper (Belfast, 1998).
[70]
For more general discussion of the importance of culture in shaping legal institutions, SEE
M DAMASKA, THE FACES OF JUSTICE (New Haven, 1986). For the role of national culture in shaping
law, see O Chase,
Legal Processes and National Legal Culture (1996) 5 CARDOZO JOURNAL OF
INTERNATIONAL AND COMPARATIVE LAW 1 and the comment of J Jackson,
Playing the Culture Card in
Resisting Cross-Jurisdictional Transplants : A Comment on ‘Legal Processes and National Culture’,
ibid. at 51.
[71]
Jackson and Doran,
Juries and Judges : A View from across the Atlantic, loc. cit.
[72]
For philosophical development of this argument, see P CHEVIGNY, MORE SPEECH :
DIALOGUE RIGHTS AND MODERN LIBERTY (Philadelphia, 1988).