What We Always Wanted To Know
About Our Criminal Justice System
But Were Afraid To Ask …
Sean: I heard you’re writing a book about the Irish
Criminal Justice System? About time. The statistics in this
country are in an unmerciful mess. I hope you have cleared up the
mess?
Seamus: I hope so, too, but I doubt it. The mess is too
deep, too Irish and – which is the same thing – too obscurantist.
Sean: Give us an example.
Seamus: Look at
Table 216
and you’ll see the incredible
mess in which Irish prison statistics were couched. The Prison
system managed to lose hundreds of people every year and no one
gave a cabaiste. These figures, by the way, were for the
benefit of Parliament. TDs never bothered to read them, did they?
And if they didn’t read them, no one else did either. The clergy
never believed in quantifying anything, not even their wealth. So,
who was going to read them? Even presently the most celebrated and
paid members of the community who bothered to write books about
the Criminal Justice System had no notion whatsoever of accounting
for the system in particular or as a whole. Back in the ‘70s the
country at that time, as you know, was full of purple prose about
Human Rights and the like, and no one gave a cabaiste about
counting the number of persons housed in Irish prisons. This was a
time, of course, when the nation’s incarcerated children (not to
mention the law-abiding school-going children) were abused by the
Clergy, the Clergy ran everything, appointed everybody and made
sure that no one ever said anything without consulting them first.
And this applied (and applies) to Professors more so than to the
fearful rank-and-file.
Sean: Well, that’s what I was going to say; for the period
1968 and 1975 -- which is a long time ago. I know how imperative
you feel it is that the role of historical understanding in these
things should be foremost in any analytical enterprise, but how
can we proceed to deal with improving the complexity of these
things?
Seamus: I suppose we should understand the nature and the
possibilities of Irish society in these regards. I think it all
goes back to where we are socially. I mean the most basic
precondition of our existence at this time.
– and particularly since Whitaker -- is the ongoing creation of an
Irish
secular middle class. It is a process that is not only absolutely
necessary,
but it is also absolutely unstoppable. And, as you know, what is
necessary
cannot be immoral.

Sean: I know you have always maintained that the real struggle in
Ireland
has been the struggle to become and remain secular, and that talk
about
class in Ireland was a borrowed sense of Irish narcissism and
totally
inappropriate as a construct by which to examine Irish phenomena.
But is
he creation of class necessary to arrive at a secular and more
masculine
state?
Seamus: I think so. There is no ‘other’ force in Irish society
except the
RC church. The Protestants have been as defeated as the Gaels, and
in so
far as the Southern Protestants have not been defeated, they are
wets and
irrelevant. And in any event, they are merely Christian in
orientation, that
is, they present no real modern sense of ‘otherness’ apart from
the
otherness of governing the Christian conquest in the same fashion
as the
RC church, or what is even more unimaginable, governing it as the
Established Church did in the nineteenth century.
Sean: Well, what about the Northern Protestants?
Seamus: Well, they are not ‘in’ Irish society. They are a
considerable
force for change, but again, they are co-defendants and
joint-partners in
the Christian conquest, and when a few reforms and accommodations
have been made, they will soon be humming and hymning phalangist
Christian numbers together – the Christian comrades in total
harmony in
the one Green and Gold submarine, the Masons and the Opus swapping
their respective stories of daring do. What a prospect! Such is
the present
limit and horizon of Irish social life. To me it is another reason
why the
creation of a Southern secular middle class is absolutely
necessary. We
generate our own history or we perish in the Holy Roman bog we
have
been pickled in for the past fifteen hundred years. We remove the
deadwood and show our selves, or go back to the dead womb of
mediaeval obscurity.
Sean: But how is class related to bad criminal statistics?
Seamus: It is because we have non-class, non-secular but religious
substandard, secrecies and pre-French Reformation privileges, that
the
clerical abuses on our children, as well as the reparations made
by the
taxpayers (via the good Catholics like Ruari Quinn, Michael Woods,
et
al), have occurred. It is because of the self-same phenomena that
the AIB
Bankers can rob with impunity, that a substantial number of
institutions
in Ireland operate a medieval consciousness in a modern capitalist
environment. So why do you thinks that criminal statistics should
be
compiled in an environment that is different to the norms than
childcare,
financial banking, planning authorities? What you see in them is
precisely the absence of secular standards and secular morality –
the
same, let me add, which unfortunately feeds and informs our
so-called
universities and Departments of State including the Department of
Justice. Axiomatic of recent Irish academic know-how, for example,
is
the recognition that one can say absolutely anything about
anything in
Ireland with impunity. Foremost amongst these are the ‘Experts’,
and
there are no Experts like those who talk about the Criminal
Justice
System (CJS) in Ireland. Do you not agree?
Sean: I know that long before the Morris Tribunal the Garda
Siochana
had to be made the whipping boys for all and sundry, especially
the
experts, whether they just set up their Jesuitical shop in UCD
(and TCD),
attached themselves to the Department of Justice, or simply
sniffed about
the prisons declaring that they were somehow as foreigners more
concerned than everybody else. It’s a little like trying to uphold
the
intellectual status of the Parish Priest. In order to take the Sagart Paroiste seriously – no matter what kind of insufferable babble he indulges
in – it
is easiest when everyone else is reduced collectively to the
mental
capacity of a flock of sheep. This principle, I suppose, applies
equally to
the Church’s State-experts in their rantings about criminology in
general
and about the Commissioner of the Garda Siochana’s Annual
Report in
particular. In order to make what they say credible, everyone else
must be
lied to repetitively. How do we know that they are experts?
Because the
Department of Justice, the Church’s moral secular mouthpiece,
tells us
so. But if you look at the track record, if we ask to consult the
volumes
and reports that these experts have presumably consulted, if we
look for
the references they individually and collectively have left us to
ponder,
the enormous works they have swatted over to prove their passion
for
criminal statistics, and the unerring analysis of their Oeuvre, what do we
find?
Seamus: What, indeed? The British, whose legacies we have totally
disinherited, were great administrators. On the question of
accountability,
they were second to none. Marx even commended them on their
diligence
and intelligence. To this day our archives are still struggling to
make their
excellent records available for public scrutiny. And the least
said about
that effort the better. Amongst the achievements of the British
was their
expertise in the maintenance of creditable statistics on crime. So
much of
that British inheritance that remained was, up to quite recently,
to be
found in the scaled down version of the Garda Commissioner’s
Annual
Report on Crime. And these reports, coupled with what Judicial Statistics there were dating back at least to 1863, coupled again with the
various Prison Reports, and, what is a derivative of the foregoing,
the Statistical
Abstracts, made up for the most part our statistical knowledge
of crime in
Ireland. The main stay of all these reports was, of course, the Garda
Commissioner’s Annual Report on Crime. These Reports had some
faults
that required adjustments. Some thirty years ago they were
highlighted
and criticised by me for some of their shortcomings, but others,
anxious
to take a high ground, invariably misinterpreted this criticism in
its scope
and nature. Unfortunately, the ESRI and thereafter every visitor
to the
shores of Irish penology thought it wise to repeat and amplify the
criticisms amplified it unduly. The result, of course, has been
that the
Commissioner’s Annual report has been criticised so often and so
dismissively -- particularly by those who were appointed to
comprehend
and improve them – that their unreliability has become a cliché.
This is
mostly because one or two earlier dabblers (tourists!) in the area
never
comprehended them in the first place. Not unusually foreigners
hardly
ever understood the social content of the society they are hired
to study.
Sean: So what did they do?
Seamus: They litanised their shortcomings, borrowing for their
criticism
the remarks of others who preceded them. David Rottman (of the
ESRI),
for example, an American, who basically didn’t know his A from his
E,
worked tremendously hard at trying to comprehend the
Commissioner’s
Reports. True, as foreigner he had to learn his way around a new
culture;
but then everyone it seems in the business of Irish ‘ criminology’
comes
from somewhere else. How the Irish expect foreigners to know more
about their own history than they themselves do is one of the
mysteries
attaching to the quaint Irish personality through the workings of
Catholicism and The Dermot Mac Murrough
Syndrome. It is a bit like
Fianna Fail’s hiring of Martin Mansergh to inform them of their
history --
the historical meaning of their own experiences of Irish life. Or
the
Labour Party hiring an American to tell them about Irish Arts, or
the
Government of the day employing a non-Gaelic-speaking Minister
over
the Gaelteacht. The whole idea of having a resident historian (in
situ, as
it were) might in some peoples’ view exacerbate rather than
explain the
problem of history for the Irish. The foreigners appointed to key
positions
in a country so small as to support only ONE such appointment, is
not the
problem of foreigners (in or out of the social sciences), it is
most
primarily a problem the Irish have with the Irish, or rather the
Catholic
Irish have with the Irish.
Sean: Be that as it may, you must admit that Dr Rottman, with some
legal
assistance, did much excellent work at compiling extra Garda Statistics
and analysing them. Seamus: That is true, but unfortunately it is not the whole truth
or,
indeed, the truth we need in order to move matters forward or to
put them
in their proper perspective. For it is also true that in effect he
regurgitated
the police figures on Indictable Crime at the recorded and detected levels
– but he never really succeeded in penetrating their content much
further
– not at any rate in any convincing or accountable way. That is,
he could
not see how or with what frequency they entered or exited the
courts, or
how they accounted for the sentences that people received. He
never
deduced the numbers and types of convictions there were, what
types of
sentences were handed down, what numbers was incarcerated, and,
most
importantly, what the annual recidivist rate was. Indeed, he never
came i
bfhoisceacht scread asail of a recidivist rate, or how many
recidivists
there were. Indeed, what was wrong with the statistics, he
summarised as
follows:
“ The most fundamental recommendation that can be made is that a
handbook be prepared stating the rules operative in counting and
classifying offences for all the categories listed in the Report
on Crime…To
summarise, the crime statistics should be placed on a sound
bookkeeping
basis”.
While everyone agreed with this complaint -- indeed, everyone
before Dr
Rottman had made it -- it was at the level of this old complaint
that the
improvement of the existing Garda statistics was conceived. No one
imagined that it was any reason to abolish the Commissioner’s
Annual
Report or the method of collecting the statistics as a whole or
that the
exercise was – or had been for years – useless. Now, I am not
saying that
the Department of Justice hasn’t got its own agenda of reasons to
abolish
the collection of these statistics, but in so far as their
advisers have stated,
there is no valid reason for so doing. Further, no one wished to
leave us in
a no-man’s-land regarding the collection of criminal statistics.
Unfortunately, however, when Dr Rottman felt that there was no
platform
in Ireland for resisting what he said, he went further. He felt
that:
“The most serious limitation (in the available statistics) is the
inability to take
those individuals arrested and follow through what happened to
them: how
many were proceeded against, what pleas were entered, how many
were
convicted, and what manner of sentence they received. It should
also be
possible to establish where and how individuals were removed from
the
criminal justice process, as well as the characteristics of the
persons involved.”
It was most unfortunate that Rottman could not read the Annual
Reports
adequately, for the very things he thought were not present in the
figures
were. With a little application, he could have found his way to
mapping
out the whole ensemble and then, if he had followed anything of
the
history of collecting and appraising criminal statistics in
Ireland, he could
have made his mark by improving upon what was in large measure
under
his nose. Indeed, as is amply demonstrated hereafter, the total
figure for
Indictable Crimes in 1975 from the time that they are recorded to
the
sentences that are handed down in respect of them are perfectly
amenable, not just in respect of total crime, but in respect of
each
category of crime or group of crimes. The interpretation and
description
of this event is evidenced in Figure 2.1 and Model ‘75 delineated anon.
Sean: I take the point that Dr. Rottman’s work and, indeed, most
of that
which followed, as well as most of what emanates from the ESRI is
especially a-historical. In a way economic studies, left
wing-studies and
biblical studies al have the same abstract methodology: and every
one is
looking for something to pour into a computer, as if the computer
will
then deliver Irish reality back to them. I don’t suppose that
Immanuel
Kant – no more than Darwin -- will ever become relevant to the
Irish
mind. What a pity!
Seamus: You mean that the computer is a substitute for the
analytic
truths Kant championed over the synthetic truths of mathematical
and
other forms of abstraction?
Sean: Yes; but that kind of reasoning nowhere applies here. The
illusions
of synthetic logic march hand in hand with the abstractions of
Christianity, and march more militantly in Catholicism. In any
event selfdiscourse
based on experience is anathema to the Irish, since when they
actually imagine that foreigners (people outside their culture – The
Dermot MacMurrough Syndrome – knows more about them than
they
do!) can experience life for them, or ,failing that, can know of
their
experiences better than they do. Could anything be more absurd! Is
this
the direct consequence of Catholic teaching?
Seamus: In the Irish context, yes. We can see this quite clearly
by
examining what happens in Irish Criminology; for characteristic of
what
happens, apart from the intractability of Irish obscurantism, is
the
unfortunate manner in which successive ‘ criminologists’ have
repeated Rottman’s criticisms. Blindly and without as much as acknowledging
the
good work that he did –- for apart from the criticisms voiced
above, he
worked hard, diligently and ingeniously on Irish statistics --
they have
unfortunately and uncritically followed the same dismissive line
without
as much as demonstrating a ‘tourist’s’ status in the area. How a
whole
society, fond of regarding itself as‘ modern’, can be duped into
believing
the most Talibanian and nonsensical things about itself is a
matter for
comedy. That it encroaches upon the serious matter of the social
sciences
can only be left to others – possibly foreigners – to judge. Maybe
then,
they, too, can come to appreciate the Joycean strategy of fleeing
a culture
so ignoble and paralysed to any native improvement. Rottman’s
mistake
has been repeated ad nauseum by the most questionable of
Experts, and
the Irish interest is yet again the slave to obscurantism.
As is demonstrated anon, the whole system of criminal justice
could be
worked out from the Garda Commissioner’s Annual Report, but the
experts felt safer if they could have a new start, one without a
cumbersome history – a tabula rasa, as it were, where they
could
perhaps shine, a stratagem that would protect their expertise,
lest their
short-comings be discovered by the more critical eye. The result
is that
we have a system called the PULSE and no one – new experts
included --
can hope to work any useful information at all from what is
euphemistically called the Irish Criminal Statistics. The experts
have
managed to create the worst of all possible scientific worlds –
the world
of God, wherein nothing is accounted for, nothing is known about
the
Criminal Justice System and all are dependent upon the Minister
for
Justice, (etc) to give them this and that piece of unquestioned
and
unquestionable information about the general conditions of things
criminal when and in what manner he pleases.
Sean: And what about the Expert Group on Crime Statistics? Seamus: These are the most recent body to misunderstand Irish
criminal
statistics if you read their report, you will observe that after
much magic
they ‘pass the buck’ forward yet again. In the ‘70s there was the
expectation that the ESRI knew something about criminology, then
there
were various groups from UCD who were going to do the bold
thing and
unravel the mess. Then there was a National Crime Forum and
a National
Crime Council, then there was much-to-do about prisoners’
rights and
psychology, and then the Jesuits wanted a whole Institute of
Criminology all to themselves in UCD, which would carry out ‘independent
research’
and teach us how to count crime, at an estimated start-up cost of
£300,000. They used pounds back in 1998 and no one knew better the
pre-buggery value of a Roman-pound than the Opus-acculturated
Jesuits.
The last effort in this whole sorry incomprehensible saga devolved
then
upon Mr McDowell’s Expert Group On Crime Statistics. Having
pointed
up the biblical defects in collecting crime statistics the Expert Group passed the book on to another unborn child called the CCSU. If you
held
your breadth in the expectation that the Expert Group was
going to say
anything original, you would be sadly disappointed. Among its
telling
(and most intelligent) observations is the one that recommends
(Surprise!
Surprise!) --
2.1 …the establishment of a Central Crime Statistics Unit (CCSU)
within the
Department of Justice, Equality and Law Reform. This Unit should
have
professional independence and should compile and publish enhanced
crime
statistics based mainly on data derived from An Garda Síochána
PULSE
system.
Indeed, so confident was the Minister in the group, that from the
outset he
disturbingly harnessed their concerns to the PULSE only. This
means that
in one or two fell swoops, all British and Irish history – all the
sad efforts
of the last eighty years by Garda Commissioners (who, obviously
weren’t
‘Expert’-enough for the Department) were set at nought. Yet
again
Ireland, by Ministerial Command, and by a very questionable
testimony
of virgin experts, has decided quite biblically that Ireland has
had no
history before the year 2000 and no expertise in the gathering and
analysis of criminal statistics. (That one might expect criticism
or opposition of a party political type would be to misunderstand
the nature
of religion in Ireland; for none is conceived, and if conceived,
can only be
conceived towards an end that is perfectly in accord with the
theatre of
the RC church’s Republic.)
In the meantime – which, unfortunately, is where most of us live
most of
our lives – one doesn’t dare ask the Department of Justice (etc.)
or the
Department’s Expert Group for anything in the nature of ‘ a
conviction
rate’ for any crime or court in the land, a proof rate, a
recidivist rate, a
rape rate, a juvenile female participation rate, or for any
account beyond
the ice-cream superficiality of the number of indictable crimes Recorded and Detected -- figures whose reproduction the Institute of
Jesuitical
Criminology in UCD have turned into a chalk-like and meaningless
industry.
Seamus: Because of the significance of getting these things right,
the
following Webpage deals in a substantial way with the essential
issues
affecting the CJS. As will be appreciated the CJS has many
features,
some of which have never been fully realised. To obviate the
issues
involved this Webpage is divided quite purposefully into three
essential
parts. Sean: So how should we best proceed to understand and – if
possible –
eliminate these deficiencies in the Criminal Justice System.
Seamus: Since we can’t change a culture we can expect to eliminate
deficiencies arising from that source. What we can do, however, is
lay
our stall. We have already demonstrated what is wrong. Let us now
show
what is correct and what is possible. We can do this in three
Parts, all of
which are available in 7. Crimes and
Punishment in Twentieth
Century Ireland Volume 2: The
Criminal Justice System (CJS), 1950-1980
For our present purposes Part One the’ hard work’ part attempts to
delineate both the manner in which the component parts of the CJS
ought
to be initially and critically examined before they can be grouped
together
as part of a system of criminal justice. Their individual
conspectus
precedes their collective analysis. The problems involved in
delineating
the CJS’s individual agencies are fraught with difficulties. But
once these
difficulties are overcome, the agencies can be described amassed
together
in a way that allows us to investigate their interdependability. Part Two coincides with what it is we do when the full schema is
mapped out quantitatively and to our satisfaction; for then and
only then
can we enter the second phase – which is to chose its more
constant
elements, describe them, and for the first time examine their
history with
meaningful relevance to each other and to the whole system. We
should
soon come to realise that this is what the whole exercise has been
about;
for now, and only now, can we come to analyse the CJS properly, as
a
system, and over time, with visible overall repercussions which
transform
all and any of its individual parts.
But the story of the Criminal Justice System is still not
finished. Part
Three calls for an imaginative interpretation of what uses the CJS
can be
put, not just in Ireland but universally wherever Parliamentary
Democracy operates.
To recap therefore: Part One begins at first by looking at some
critical
and preliminary concerns arising out of The Commissioner’s
Annual
Report On Crime. These include reference to (7.a.) Parliament, (7.b.)
The Police, (7.c.) The Courts, (7.d.) Probation, and (7.e.)
Prisons Part Two (1950-80) depicts by way of Figure
2.1 a simplified picture of
the main indices comprising the CJS for the years 1950 – 1980.
This
overall figure demonstrating the distributive flows of Indictable
crimes
over the period is analysed.
A synopsis of Parts One and Two were first published in two
articles
published in Aimsir Nua in Irish, so that their substance
might readily be
available to those who claimed to be interested in the integrity
of Irish
criminal accountability. Nothing could have been more conceited.
The
only people who read it was Opus Dei and they had no concern for
such
tings beyond their interest in those who would criticise holy
church. Only
one of these articles is reproduced at the end of this Webpage (As
Gaeilge). The Third or ‘’Reflective’ Part is the most creative part in that
it
presupposes the existence of Part One and Part Two and builds upon
their necessary elements and looking to interpolate their real,
democratic
and universal possibilities. The computer and econometric
possibilities of
Model ’75 envisages a projectory for criminal justice that
has never been
conceived except incipiently. Nevertheless, one hopes that the
project is
self-explanatory and that in contemplating it, one recognises at
last the
quite backward and artificial objections the Irish invariably
raise to an
enterprise so secular, so old and so paralysed.
This following text-book on the Criminal Justice System is aimed
at correcting
most of the above short-comings and criticisms of the Irish CJS
and is available
at:
http://www.upublish.com/book.php?method=ISBN&book=1581125496
7. Crimes and Punishment in Twentieth Century Ireland
Volume 2: The Criminal Justice System (CJS), 1950-1980
Part One

CONTENTS
Lecture 1: “A Pattern Of Our Own Designing” |
1 |
Lecture 2: Criminal Statistics |
29 |
Lecture 3: The Garda Siochana |
61 |
Lecture 4: The Courts and the CJS – Section A |
90 |
Lecture 5: The Courts and the CJS – Section B |
116 |
Lecture 6: The Disposal System |
147 |
Lecture 7: Towards A Political Economy Of Irish
Crime, 1950 - 1980 |
188 |
Lecture 8: Epilogue |
228 |
Bibliography |
238 |
Index |
248 |
b. The Police (or An Garda Siochana)
Police powers are quite extraordinary. Yet the
traditional view is that the policeman is merely another citizen in uniform. This lecture,
in the main, attempts to describe the organised structure and orientation of the Garda
Siochana. In so doing, it recognises three levels of police reality. One concerns the
garda as an individual person. This is the traditional view and interest in his powers
tends invariably to dominate any delineation of the status in society. But there is
also the Garda Siochana, as a structured, powerful organisation. In both these
cases we shall argue that the garda, whether individually or collectively, defies the
simple “citizen-equation”. Then there is the locus of the police within the CJS, where
its influence is primary, not just – as we have already seen – to provide the basic
figures for wrongdoing in our society – and upon which all our discourse depends – but
also to influence each part and totality of the whole system of criminal justice. While
these three aspects or perspectives on the gardai cannot be addressed at once, this
lecture attempts to focus attention on the primacy of the latter aspect, while supporting the
notion that each member of the force enjoys and exercises privileged legal
rights, whether compared with either the Irish citizen or the British constable.Moreover, while we have committed ourselves to the
business of configuring the CJS as a whole for one year (1975) (see centrefold
pages) and to a description of its respective parts over the period 1950-80 period,
it should be reiterated that since 1980 the Garda Siochana, as with all the other
institutions that comprise the CJS, has changed and been changed radically. It is because
these changes have been so institutionally uncompromising that this work --
particularly since the late ‘70s -- is divided into three separate volumes. Each set of
lectures tries to address three different time spans, three different realities;
and the police, as an institution, like that of the courts, the prisons and the probation
service, has changed such at each conjuncture that they are hardly recognisable as
emanating from one chronological continuum. In dealing with the 1950-80 period,
therefore, there is the tendency to think that it is hermetically sealed from its
predecessor as well as its successor. This, of course, cannot be the case, but to understand
our yesteryears it is necessary that we revisit those arguments and limitations, which
consumed and concerned us then.In 1967 , the British Parliament decided that the
categorisation of crimes into Felonies, Misdemeanours and minor offences was
more trouble than it was worth. They brought in legislation regulating crimes in
terms of arrestable offences., that is, in terms both of police powers and the citizen’s
liberties. This seemed like a simple and sensible thing to do. Indeed, every sensible
person gave a great sigh of evolutionary relief when it happened. In ??? the
Dail followed suit.Prior to this event, when a Garda or constable
made an arrest without a warrant, he could justify it on the grounds that he had
“reasonable cause for suspecting that the accused had committed a felony “(10). A private
citizen may exercise the same right, but he must further prove that a felony had in
fact been committed. And even if the the force (however the force may have been
exonerated), the picture is not as healthy as one might wish.Part 2: The Structure and Development of the Garda
Siochana In describing the constitutional status of the
Garda Siochana an attempt was made to democrat some of the basic relationships around
which the force organises itself. Before going on to examine the functions of the
force as investigators, prosecutors, etc., it is desirable that something be said of
their strength and structure. Over whom has the Commissioner general direction and
control?In 1924 it was enacted that “The Garda Siochana
shall be distributed and stationed in such manner as the Minister (for Justice) shall
direct”. (54) A year later the Garda Commissioner’s control of the force was outlined
and a Garda strength which was not to exceed 7,222 officers and men was authorised.
(55)Between 1925 and 1951 the actual strength of the
force fluctuated mildly upwards but never reached the 7,500 mark even though the
government had periodically approved figures in excess of this number. In the fifties
and sixties (e.g. 1955/59/61 and ’64) Garda strength fluctuated downwards and stabilised
at 6,500 until the early seventies when a marked increase took place.
Between 1971 and 1978 manpower rose by 39% from
6,612 officers and men to 9,181 and the distribution of Districts Stations and men
as between the DMA and the rest of the country changed with the geographical
extension of the hitherto comprising the DMA. (56) The Twentieth Dail (1973 – ’77)
legislated heavily in favour of greater police power and increased manpower. The estimated
cost of policing the Republic rose from £22,500,000m. in 1973 to £52,000,000m.
in 1975. From the twenty first to the twenty fourth Dail (1977 – ’82) successive
governments have continued to strengthen the Gardai, but whether the object here
was to ‘fight crime’ or, partially at any rate, to reduce unemployment and boost
aggregate demand is difficult to say.
Dublin versus The Rest
One thing is apparent, indictable crime within the
DMA has made3 the metropolitan Gardai more crime-intensive than elsewhere. The
effects of the increase in crime on the scale and organisation of the DMA Gardai are
noteworthy. In 1951 21% of the Garda Siochana recorded 62% of
indictable crime in the Republic, and, with a comparatively small supervisory staff,
detected 44% of the nation’s indictable crime, and processed almost half of the
nation’s serious crime through the courts (See Table 3.1).
Since 1979 these proportions were reduced
somewhat. Nevertheless, the Gardai in the DMA, since 1979, with proportionately the same
supervisory staff as the rest of the country, recorded over half of national indictable
crime, and detected half of the national number of detections.Moreover, since 1979 the number of detections made
in the DMA increasingly exceeds the number of crimes processed nationally
by the courts. private citizen was legally justified at the
arrest stage, on what grounds can he hold the suspect in custody?He cannot, observed Lord Denning, take the suspect
“around the town seeking evidence against him (11)”. On the contrary, a
private person must hand the suspect over to the constable as soon as he reasonably
can. The constable on the other hand, can investigate the matter and support his
suspicion by seeking further evidence (12); he can
“… Take the person suspected to his (the
suspect’s) own house to see whether any of the stolen property is there; else it may
be removed and valuable evidence lost. He can take the person suspected to
the place where he said that he was working, for there he may find persons to
confirm or refute his alibi. The constable can put the suspect up on an
identification parade to see if he is picked out of the witnesses”.
These are obvious differences between the powers
of the citizen and the policeman. In the Irish context the Oireachtas, by commission
and omission, has a tendency to exaggerate this difference. By commission the
Oireachtas enacts new crimes (e.g. kidnapping) (14), it gives the police (sometimes
at Inspector and Superintendent level) increased powers (15) (e.g. under the
Emergency Powers Legislation (16)). Parliament’s omission to review and codify older
borrowed British law is very pertinently to be found in the current use of the
concept ‘felony’ (17) (abolished in the U.K. (18) ), the Larceny Acts (updated in the U.K.
919) ), the law relating to juvenile offenders (reviewed several times in the U.K. (20)
0, and a host of ancillary areas that are too numerous to mention.On this reasoning, therefore, it would appear that
there are quite definite differences between the citizen and the policeman, and more so
between the citizen and the policeman, and more so between the citizen and a
member of the Garda Siochana. Moreover, within the force Gardai in the DMA
(Dublin Metropolitan Area) enjoy wider powers under the Dublin Metropolitan Act,
1942, than their counterparts outside Dublin, and, as we shall see, perform on
average more criminal functions than their counterparts outside the DMA.As to the second Lord Devlin’s propositions, “that
the prosecution of crime is a local affair”, the Royal Commission claimed that there
is no master and servant relationship between the crown and the constable, or between
the Chief Constable and the local police authority (20). This denial has led the courts “to assert the
independent character of the office (22)” – a line of argument which carries with it the
notion that the constable exercises ‘original’ rather than ‘delegated’ authority (23).
As Professor Marshall has observed, “The step from original to discretionary powers is
by no means a logically necessary one, and yet the transition has been easily made”.
(24)It would seem that the more we assert the ideal
independence of the police (not unlike that of the judiciary at an earlier stage of legal
development), the more we must logically incline toward the view that they must
enforce all laws and are only answerable to the law. (25) Conversely, the more
we retire from the ideal or abstract position and assert their accountability, say to
X, the more X becomes a usurper of executive power.By contrast the ‘X-factor’, as we shall see, is
quite different in the Republic than it is in England and Wales. In England and Wales, this
executive power is balanced by a distribution of nominal and real checks (26)
between the Home Secretary, the Police Authorities, and the Chief Constables. One of the
most direct assertions of this balance of power was to be found I n the Police
Act, 1964, about which Professor Marshall wrote:
“… It makes plain (what was always the case) that
police forces are under the direction and control of their Chief Officers. But
it is silent on the precise extent to which the Chief Officer himself is under
the superintendence of the Police Authority. This has to be collected from a
number of other piece-meal provisions made in the Act. The net effect of them
has probably been to strengthen the hands both of the Home Officer and
of the Chief Constable at the expense of the local authorities” (27).
But what of the Garda Siochana? How does the
Garda’s constitutional status differ, if at all, from the English constable?There are at least four central differences
between England and Wales and the Republic with respect to their Police:They differ in size and scale; (28)
Unlike the Chief Constable, the Garda
Commissioner’s general direction and control of the force and his independence is
circumscribed by statutory provisions which allow him to be removed at any
time (whether he is the servant of the executive or not). The Police in England and Wales come under local
government (for the most part); the Garda Siochana are entirely centralised
and nationally unified. In the Republic there is a lack of any real checks
and balances similar to those obtaining in England and Wales;
It could well be argued that all these points are
merely different forms of the same theme. One could argue, for example, that Ireland
is small and the U.K. is large, and by virtue of size and scale, centralisation is
essential to the Republic’s requirements. Consequently, neither the Commissioner nor the
Gardai should be independent of executive power, not should local government be
involved in the business of policing. Nevertheless, despite the tremendous and rather
unique character of the Police in Irish history, their role has not merited any attention
in either the 1922 or the 1937 constitution. Our ‘written’ constitution,
therefore, does not help us explicitly to demarcate the Garda Siochana’s powers in the
jurisprudential scheme of things. And while legal logic permits of a U.K./Irish
comparison with regard to their constitutional status, a brief historical review might serve us
better to appreciate the real differences, which such legal logic disguises. Historical ReviewIn the eighteenth century the police were indeed
the object of constitutional concern (29). But this concern was not formulated into any
explicit doctrine. The notion of the ‘separation of powers’ (30), for example, which
supported, inter alia, the independence of the judiciary (and which was made
explicit in the Irish Constitution (31)) did not concern itself directly with police
functions, though the police in effect kept the King’s peace.Traditionally, the police came under the aegis of
the Justice of Peace, who, at a local level, served the interests of central
government (32); and with the industrial revolution and the concomitant increase in the
number of capital statutes (33) enacted to protect the property of the new seventeenth and
eighteenth century bourgeois formation, the reorganisation of the old Watch and
Ward system into a modern force appeared to be possible and necessary.This reformulation was resisted in London and
accomplished in Dublin in 1786. A series of police acts followed in Ireland which
tended to wean the conditional power of the police from the J.P.’s and simultaneously
vest it in central government (34). In any event, the localised nature of prosecutions,
though somewhat remaining with the Police Authorities in England, even after the
nineteenth century by central government (35).In effect the police in general retained a sort of
quasi-judicial or executive residue of power. This discretion or power may have come from
an earlier theory of the Monarchy and the Divine Right of Kings, whose
peace in the temporal world the constable had the practical obligation of keeping.
Nowhere is this residual power or discretion more apparent than when the policeman
exercises his power to arrest another citizen, about which Lord Devlin has made
the following statement:
“It is indeed desirable as a general rule that an
arrest should not be made until the case is complete. But if arrest before
that were forbidden, it could seriously hamper the police. To give power to
arrest on reasonable suspicion does not mean that it is always or even ordinarily
to be exercised (36). It means that there is an executive discretion”
Despite the separation of powers doctrine, it
could be argued that the police bridge both quasi-judicial and executive power, and this,
to some extent, would help to explain the shifting principles regarding arrest,
search, seizure, the non-legal status of the Judges Rules, etc. It has been suggested by
Marshall that “If it is accepted that law enforcement may have aspects which place it closer
to the executive than the judicial function, it cannot in its entirety demand the
isolation and immunity accorded to purely judicial decisions”. (37)In Ireland the relationship between the police and
the executive was no different in kind to the relationship between parliament and
people. In 1962, O Dalaigh C.J. maintained that the tripartite separation of
governmental power in the constitution was not “…unconnected with our previous experience
under an alien government whose parliament was omnipotent and in whose executive
lay wide reserves of prerogative power (38)”.More pertinently the Conroy Commission noted:
“For historical reasons the development in Ireland
before 1922 of a Police Force differed from the process in England. In
Ireland at all times the emphasis was on the maintenance of the Union with
England. Unified control of the Police facilitated this and the legislature
was not troubled by the argument so common in Britain that central control
placed too much power in the hand of the Government”. (37)
Under the British administration the police were
divided into two forces, the Dublin Metropolitan Police, a civil police force, and the
Royal Irish Constabulary, a semimilitary force. In 1922, when the organising committee
under General Richard Mulcahy (Minister for Defence) prepared a report
advising the then government to set up a new police force outside the DMA, the
committee advised that “This force should not be centrally controlled and responsible
to the government”. (40)What did the Irish then do? They centralised the
police like never before. Following the Police Amalgamation Act, 1925, the Dublin
Metropolitan Police joined the Civic Guard to become one national force, namely, the
Garda Siochana, as it exists today.Commissioners are generally nice fellows. They
listen a lot to psychologists, who say that before we can love others, we must love
ourselves first. Their men do not always love commissioners – see the evidence of the GRA
against Mr. Edmund Garvey (????) But when Commissioners win the favour of
their men, they are allowed to be photograph for the Garda Review. On one occasion
the Garda Commissioner’s photograph appeared no less than thirty times in
the one Review (See Garda Review of the ??? )While the ‘general direction and control’ of the
force invested in the Commissioner, (41) the regulations as t its ‘internal
management’ comes under ministerial responsibility. (42) Included also under
ministerial responsibility is the Minister’s right to appoint all officers not above the rank
of Chief Superintendent, to dismiss, promote or degrade ranks; and the Commissioner can
do the same under regulations made by the Executive. (43)Though many of the broad regulatory rights given
to the Minister (subject to the approval of the government) may be curtailed by
other constitutional rights arising out of the constitution itself, e.g. the right to
natural and constitutional justice, there is very little argument in the Republic over who
controls what.In substance the issue in the Republic as to how
the Commissioner can exercise ‘general direction and control’ simultaneously
with the government’s right to regulate ‘internal management’ is almost impossible to
differentiate. What, for example, can the Commissioner do that the Minister or the
Government cannot undo? This distinction between the Commissioner and the
Minister is similar to the English dilemma with this important rider; the
organisational structure of power between the Police Authorities, Chief Constables, local
government and central government, are more differentiated in England.Given our ‘written’ constitution, is the Garda
Commissioner himself more independent of the executive than the Chief
Constable? And given the centralised and unified police power under his ‘general direction
and control’, is the Garda Commissioner, unlike the Chief Constable, the
servant of the Government?Section 6 sub-section 2 of the Police Forces
Amalgamation Act 1925 provides that:
“…The Commissioner of the amalgamated force shall
from time to time be appointed by the Executive Council, and every
Commissioner … may at any time be removed by the Executive Council”.
It is within this primary constraint that the
Garda Commissioner has ‘general direction and control’ of the national police force, a
constraint which has proven to be more active than passive.It is apparent from this section that hegemony
over the police lies squarely at the feet of the executive arm of government. When
Commissioner Eoin O’Duffy was dismissed in 1933, the Oireachtas brought the
Garda Siochana (Pensions) Act into force. The Act was entitled “An Act to provide for
the granting of Pensions to Commissioners of the Garda Siochana who have or
shall be removed from office otherwise than for incapacity”. More recently two
other Garda Commissioners vacated their office under controversial
circumstances. Commissioner Edmund Garvey was removed and Commissioner Patrick
McLaughlin resigned. Garvey V IrelandIn January 1978 Commissioner Edmund Garvey was
removed from office by the then government, by which time, under section 4 of the
Constitution (Consequential) Provisions Act 1961, the ‘Executive Council’ has
become the Government. On the face of it, Edmund Garvey had little
option, given the ‘sudden and brusque’ manner of his purported dismissal, but to contest
his removal in the courts. And when the pleadings against Ireland, the Government and
the Attorney General were closed, two preliminary issues arose for judicial
determination:Does the Police Forces (Amalgamation) Act 1925
empower the Government of Ireland to terminate the office of the
Commissioner of the Garda Siochana at any time:-
without prior notice
without giving reasons
Without giving the holder of the office an
opportunity of making representations thereto?
Are the provisions of Section 6 sub-section (2) of
the Police Forces (Amalgamation) Act 1925 inconsistent with the Constitution of
Ireland? (25)In the High Court Mr. Justice McWilliam answered
‘No’ to question 1; and having done so was further of the view that no question
of an inconsistency with the Constitution arose. “These findings”, said Kenny
J., “meant that the Plaintiff had been wrongfully removed from the office which he held
and was at least entitled to damages. The Defendants have now appealed to this
court (the Supreme Court) on the ground that the trial Judge’s answer to the first
issue was wrong”. (46)In any event it was agreed by all that the
Government could dismiss the Commissioner, nor was it ever in issue. It was
further agreed that the Commissioner had been denied natural justice. But it was the
State’s case that the Commissioner was not entitled to natural justice. According to the
State the Commissioner was appointed at the pleasure of the Government and for reasons
of State security and public policy, the Government not only had the right but the duty
to dismiss him without giving reasons.The Supreme Court delivered a four-to-one majority
judgement in favour of Garvey, the dissenting judgement of Kenny J. favouring the
Government’s right to dismiss him summarily. Two closely connected matters
emerge from the court’s reasoning. One is the departure from British constitution to
which the court is bound, and the other is the status of the Garda Commissioner. Constitutional TheoryIn the absence of any ‘modern’ decision bearing
directly on the problem as he saw it, Henchy J. was loath to revert to a
consideration of the older judicial authorities on the notion of Royal Pleasure (“… for in the main
they exemplify or are derived from the concept in British Constitutional theory…”)
(47). Consequently, the Irish Constitution became the ‘starting point’ for the
inquiry into the alleged unfair dismissal; and the Irish Constitution’s guarantees
had to be upheld. Griffin J. also made the traditional/modern distinction and found
it “difficult to see how in modern times public policy or executive necessity
requires that tenure of an office held at pleasure should be capable of being determined
without giving the office holder the right to be heard on his own behalf”. (48) And
O’Higgins C.J., in reciting that pre- 1937 statutes continue in force to the extent to
which they are not inconsistent with the Constitution added that they were also
‘subject’ to the Constitution. All three judges were emphatic about vindicating the
personal guarantee in the Constitution.What makes Kenny J.’s judgement out from those of
his fellow Judges is the absence of any deliberation on the constitutional
implications of following traditional authority. Indeed, Mr. Justice Kenny’s judgement
does not directly countenance a traditional /modern dichotomy at all. On the
contrary, he preferred to support his view by calling on no less than “five Irish decisions
extending from 1846 to 1918” which he felt were “coercive on the question at issue in
this case”. (49)He further traced the history of the declaratory
action to support the view that the Commissioner, as holder of an office at will or
pleasure, could not successfully sue Ireland or the Government in respect of his
removal. Moreover, in Mr. Justice Kenny’s view, the Court could not rule as it has
done, unless it ignored what he regarded as ‘the plain meaning’ of S.6(2) and
overruled the five Irish cases mentioned in his judgement. On this view the Commissioner
was an officeholder, and in view of the terms of S.6(2), he was under the
circumstances dismissible at ‘any time’.The Commissioner’s relationship with the
Government If the real factor determining the Supreme Court’s
(majority) decision was located within the traditional/modern axis of
constitutional theory, there was also an 23 intermediate – if sometimes chimerical –
distinction made concerning the relationship between the Government and the Commissioner.Since the State argued that the Commissioner held
office at the pleasure of the Government and that, consequently, the principles
of natural justice ought mot to apply to his dismissal, it was s only reasonable
to expect that much should be made of the phraseology of S.6(2) and other comparable
statutes providing for appointments at the ‘will’ or ‘pleasure’ of the Government. On
this whole point, however, there is much variation.Chief Justice O’Higgins reasoned that the
relationship was neither one where master and servant obtained nor one in which the
Commissioner was appointed merely at the pleasure of the Government. On the contrary,
S.6(2) created a ‘statutory office’ the ultimate consequence of which was that the rules
of natural justice did apply to the Commissioner’s removal.Griffin J., on the other hand, held that the
Commissioner was the holder of an officer at pleasure, notwithstanding the fact that the
word ‘pleasure’ was not used in S.6(2). For Mr. Justice Henchy “the problem in this case
does not arise in the interpretation of the words” in S.6(2). Indeed there was no
necessity to consider whether the relationship between Government and Commissioner
was one of master and servant or otherwise. For Henchy J., as for O’Higgins C.J.
and Griffin J., the matter was eventually one of fair procedures.In the main, however, Mr. Justice Kenny relied on
the instrument creating the Commissioner’s office and the fact that there was
no safeguarding provision of any kind, which the Commissioner could call in aid of
his dismissal. Neither could the Commissioner call in aid the principles of natural
justice.In contrast to Mr. Justice Kenny’s underplay of
any post-1937 constitutional factors and his heavy reliance on precedent and the limits
of the creating instrument, is Mr. Justice Henchy’s constitutional emphasis. Mr.
Justice Henchy conceived the law “to be that when a person holds a whole time
pensionable office (whether under statute, statutory instrument, charter, deed or trust, or
otherwise) from which he may be removed at any time, the power of removal may not
be exercised without first according him natural justice…” (50)In conclusion, therefore, the Supreme Court held
that the Government was not empowered to terminate the office of the Garda
Commissioner without prior notice, etc. In other words, Government has a wide
discretion to appoint and dismiss the Commissioner if they abide by just procedures as
to the manner in which they do it. Moreover, the question of the master and servant
relationship is somewhat academic if the removal is done in a manner that is in
accord with natural justice. On this point, there are two riders, one by
Griffin J. and the other by Henchy J., that are of some consequence. According to Mr. Justice Griffin:“The importance of the distinction between
invalidating a dismissal on substantive rather than procedural grounds, is that whilst in
the case of a substantive ground there cannot be a second dismissal based on the same
grounds, in the latter case a second dismissal is valid provided that the correct
procedure is adopted”. (51)
According to Mr. Justice Henchy, while a reason by
virtue of natural justice must be given for the proposed dismissal, “that reason
need not always be a specific or particularised reason. It will usually be
sufficient if it indicates in general terms the ground on which the Government propose to exercise
their dismissal (e.g. because of ill-health, to improve the efficiency of the
Force, because the Commissioner has lost the confidence of the Government); but if the
reason is specific misconduct, the Commissioner should be accorded an opportunity of
dealing adequately with the complaint”. (52)
Summary
Thus far we have argued that the theory equating
the citizen with the policeman is anachronistic and unreal when appealing to their
respective individual powers of arrest. The growth and development of penal
statutes and of the organisation of the police has exacerbated this equation out of all
proportion both in England and Wales and in the Republic.Moreover, when we compare some characteristics of
the police in England and Wales with that of the Garda Siochana, we have argued
that the Gardai are (a) organised by central government, (b) nationally unified, (c)
regulated by statute law, (d) lacking in comparatively real counterbalances or internal
intermediary checks between it and executive control, and (e) are generally directed
and controlled by the Garda Commissioner who can be appointed and dismissed at
any time for reasons stated if in accordance with natural justice.To say that we are a small country, and that the
police-population, as well as the population in general, bears no comparison
whatsoever to that obtaining in the U.K., or that for historical reasons, we have to
organise things as we organise when, means something. It is by no means, however, a
satisfactory explanation.The characteristics, which the organisation of the
Garda Siochana exhibits, are neither good nor bad. Smallness in itself is neither good
nor bad. But when we add certain other characteristics to the ones already
enumerated, caution rather than complacency must be emphasised.What other characteristics? We know that the
Gardai provide us with our only source of information regarding national crime up to and
including their determination in court. We know that they mould public opinion,
that they rarely if ever refer to the prosecutorial rate of proof over the years, and
that this rate is predominantly secured in the lower courts, once known as police courts.
We know that over 70% of all Irish litigation is criminal in content.
We also know that Irish Government up to quite
recently is dominated for long periods by one-party administration. And if we add
to this the probable increase in the homogeneity of the higher ranks within the force
following the removal of Commissioner Edmund Garvey, the expressed
sympathies of the Garda Representative Body before this removal, (53) and
the complaints of brutality against
THE GARDA SIOCHANA Summary1. The Garda Siochana, individually or
collectively, does not enjoy any constitutional status under the 1937 Constitution.2. In legal theory the individual Garda is
regarded as a ‘common informer’. As such, he has the same legal status as any other citizen.
Historically, however -- and organisationally, and for all practical purposes -- the Garda has
accumulated powers,
duties and functions, which make him different to other
citizens.3. As a force, the Garda Siochana is:
(i). Organised by central Government, (ii). Nationally unified, (iii). Regulated by statute law, (iv). Lacking in comparative intermediary checks
between it and executive control, and (v). Is generally directed and controlled by the
Garda Commissioner who can be appointed and dismissed at any time for
stated reasons and in accordance with natural justice.
4. Gardai serving the DMA (The Dublin Metropolitan
Area) are conferred with additional powers and duties under the Dublin
Metropolitan Police Act 1842. They are also more crime-intensive than their non-DMA
counterparts both at the investigative and detection stages, and, of
necessity, at the charge, prosecution, and evidential stages of the criminal process.
5. In contrast to the DPM (Due Process Model) of
the courts, the Gardai -- it has been suggested -- operate a CCM (Crime Control Model). Those who operate a CCM adopt a managerial outlook, they have to make discrete
decisions with speed and finality, and are organised on an assembly-line basis.
Consistent with their organisational pressures is the necessity to make an early
determination has been made that there is more evidence of guilt than of innocence, it is
consistent with this model that all further activity is based on the view that the
suspect is probably guilty.
6. Police decisions to invoke or not to invoke the
criminal process largely determine the outer limits of law enforcement. Where the
criminal process is invoked the Gardai make several low-visibility decisions throughout
the continuum of the whole process. In particular, they perform the several functions
of investigators, prosecutors, and (sometimes in the lower courts) advocates and
witnesses. Their cumulative functions, based on the belief of guilt, are formidable.
Perhaps a more instructive way of appreciating how the caseload of
the Dublin Garda has changed since the fifties is to compare to
the average number of crimes committed and detected per Garda, per
DMA-Garda and per non DMA-Garda (See Table 3.2).
In 1951 there were two indictable crimes committed per Garda in
Republic and 1.2 crimes detected. This meant that the DMA Garda
had, on average, to investigate almost six crimes for every one
investigated on average by the non-DMA member. By 1974 the
national average for crimes committed increased to 5, and, for
crimes detected, it doubled to 2.4. Even though the disparity
between the DMA Garda and his country colleagues narrowed between
1974 and 1981, in 1981 the metropolitan Garda had to investigate
twice as many crimes as his country colleague (or 12.9 to 6.2).
The DMA Garda also detected 1.4 crimes for every one detected by
the non- DMA Garda.
Moreover, if we look closer at the redistribution and deployment
of staff concurrent with the extension of the DMA in the
seventies, we find that the redistribution in favour of the DMA
has been supervisory in nature (See Table 3.3). Throughout the seventies the DMA, for
the first time, bears the same proportion of supervisory staff to
gardai with approximately 15 districts and 43 stations to
administer, as does the rest of the country with 88 districts and
657 stations to administer.
I say ‘administer’ because Garda duties and functions have
hitherto been concerned with other matters besides ‘fighting’
crime. They police all kinds of socio-criminal matters, e.g.
traffic, school-attendance, fire-arms licences, and, generally, by
their presence, keep the peace. At one time they collected the
‘agricultural statistics’, and they generally make returns on a
daily, weekly, monthly, quarterly, half-yearly and yearly basis on
assorted matters.
Nevertheless, up to the seventies the basic structure of the force
remained the same i.e. a third of the force was stationed in the
DMA where well over half the national indictable crime was
committed, and two thirds of the force was stationed throughout
the rest of the country where less than half the number of
indictable crime was committed. This, of course, does not
necessarily mean that if the force was otherwise deployed the
crime rate would be lower, or, indeed, more efficiently dealt
with.
In 1933 there were 110 Garda districts, comprising 809 garda
stations, manned by an active force of 7,060 members, and an
incidence of indictable crime, which did not exceed 10,000 per
annum. In 1978 there were 103 districts, comprising 700 stations,
manned by 9,182 members and there were 62,000 crimes recorded. For
the purpose of compiling Table 3.3,
we have taken the seven grades in the Garda Siochana - Officers at
Headquarters in Dublin, Chief Superintendents, Superintendents,
Inspectors, Station Sergeants (a rank which numbers 3), Sergeants
and Guards 0 and for the sake of convenience, we have included any
member above the rank of garda in the supervisory category. On
this basis we can say that while DMA manpower has increased,
particularly since the late sixties, the shift has been mainly one
at the supervisory level and from the rest of the country.
Apart from the Headquarter staff, which has been increased from 6
to 8 over the force’s history, the ratio of DMA Chief
Superintendents to non-DMA Chiefs has increasingly changed from
1/25 (in the early years) to 4/23 (in the sixties) to 6/29 (in the early seventies) to 21/17 in
1978. In 1933 the Superintendent ration was 8 DMA/125 non-DMA
members, in 1978 it was 50/92. And at Inspector level the ratio
was 30/47 in 1933, and 130/71 in 1978. The ratio for sergeants
also changed from 187/1,060 in 1933 (i.e. including Station
Sergeants in the DMA figure) to 591/961 in 1978.
Summary
We can say, therefore, that the DMA Garda operates on a more
crime-intensive level at both the commission and detection stages
and, of necessity, at the charge, prosecution and evidential
stages. These latter stages – particularly when members must make
court appearances – diminish considerably DMA investigative and
detecting resources. The organisational assumptions consistent
with this metropolitan intensity imply, on the one hand, a more
than average pressure to dispatch cases and, on the other, to
secure a plea of guilty. This type of pressure is, as we shall see
presently, very consistent with the notion that the police operate
a Crime Control Model (CCM), i.e. that they are expected to, and
do, behave in a particular manner in order to cope with their own
and the public’s expectations.
b. The Courts
The whole of the CJS appears to be greater than the sum of its
parts. It is
inconceivable that the high guilty rate achieved and sustained is
the outcome of
accident. On the face of it, it implies that the personnel
involved in the CJS have
entered into defined relationships to produce the high conviction
rate. What
constitutes in aggregate the autonomous interests which secure
this annual guilty rate
are the respectively structured decisions of the actors involved.
Put another way, the
constantly high rate of proof obtained in the lower courts gives
credence to the notion
that there is an active and autonomous organisation of normative
values shared by the
actors comprising the CJS and which are annually reproduced and
reflected in the
guilty rate.
Neither the Police nor the Courts could process the annual number
of offences
detected without the certain knowledge that of the numbers they
process each year,
many of them will, first of all, opt for summary trial, and,
secondly, plead guilty or be
found guilty in the lower courts. The converse of this argument is
that if all offenders
who had the option decide to be tried by way of judge and jury,
and accordingly,
pleaded ‘not guilty’, the financial and administrative demands
made thereby would
make the system difficult, if not impossible, to administer in its
present form.
The general contention in Packer’s theory 1 is that the operative model of the police
(CCM) is different in kind to the operative model of the courts (DPM).
Between the
crime control orientation of the police and the due process
orientation of the judiciary
reposes some real antagonism is formally the case, both models
converge at a
normative level of knowledge shared by the State’s agents.
Facilitating this convergence are several procedural factors,
notably, the
administrative distinction made between indictable and summary
offences, the formal
operation of the due process model of the courts, the probable
propensity of offenders
to confess, and the possible summation of earlier decisions in the
practice of pleabargaining
and pleading guilty.
This lecture is divided into three parts. These are as follows:
The Administration of Indictable and Summary Offences (Part I);
The Operation of the Due Process Model (DPM) (Part II);
The Question of Plea-Bargaining (Part III)
PART I: The Administration of Indictable and Summary Offences
There are several legal avenues by which a citizen may find
himself compelled to
attend court to defend himself. Ordinarily a complaint (which
includes an
‘information’ or a sworn written complaint) is made to a Justice,
a Peace
Commissioner or a Justice’s Clerk, concerning an alleged offence.
Following such a
complaint, a warrant, or, more usually, a summons may issue.
Generally speaking any
person may be a complainant. In practice members of the Garda
Siochana prosecute
as members of the public capable of giving information in respect
of the commission
of an offence. 2
In particular cases a warrant for the arrest of a defendant may be
requested by a
Justice or a Peace Commissioner – in which case the complaint is
made by way of
information, i.e. on oath and in writing. Also, warrants may issue
from the courts or,
indeed, from certain supervisory ranks of the Garda Siochana
statutorily authorised to
do so, directing searches and arrests and evidential seizures
where suspects are
involved.3
Besides the issue of summonses and warrants the Gardai (or, on
rare occasions, other
citizens) may lawfully arrest persons found committing certain
offences or reasonably
suspected of committing them. Since the “making of a complaint or
the laying of an
information forms the basis of a Justice’s jurisdiction in summary
proceedings 4 ”, a
Justice cannot enter on a case until such a complaint being made,
that bridges the
CCM and DPM. It is one of the most controversial areas, from a
legal standpoint, in
the CJS.
Ordinarily, the Gardai on arresting a citizen are obliged, inter alia, to charge and,
under certain conditions, caution suspects. But charging a suspect
on a ‘charge sheet’
at a Garda station does not of itself constitute a complaint or an
information because,
as yet, it has not been made before a Justice, a Peace
Commissioner or a Clerk. The
duration, therefore, between the time of arrest and the time the
suspect is brought
before a Justice is of vital importance. He may make incriminating
statements or a
confession.
Once the suspect is brought to court the process of the DPM
begins. What happens
within the Court System largely depends upon the type of offence
with which he is
charged. It is this basic distinction that has historically
divided the District Court
jurisdiction from that of the higher courts. The written
Constitution of 1937 upholds
this distinction in theory, but, in practice, as we have already
noted, the District Court
not only deals with all non-indictable offences but with circa.
90% of indictable one
also. Lady Wooton, a British criminologist, has described this
distinction as “legal
and arbitrary – a monument to British tradition or to historical
accident, rather than a
reasonable device for distinguishing ‘real’ crime from technical
or minor offences”. 5
The remaining 10% of indictable offences are spread throughout a
very wide tapestry
of jurisdictions. Before returning to this basic distinction
between ‘indictable’ and
‘minor or summary’ offences, it is advisable to enquire very
briefly into the court
system. There are seven basic functions which the District Court
discharges with
respect to criminal matters:
It deals with all non-indictable offences;
It deals with all indictable offences scheduled in the Criminal
Justice
Act 1951 if,
“(i) the court is of opinion that the facts proved or alleged
constitute a
minor offence fit to be so tried, and
(ii) the accused, on being informed by the Court of his right to
be tried
with a jury, does not object to being tried summarily”. 6
These scheduled offences include most offences of larceny and,
therefore, most of the
indictable offences annually recorded and detected by the gardai.
In some cases the
consent of the D.P.P. is required, e.g. where the property
involved exceeds £200.
It deals with all indictable offences (including scheduled
offences but excluding some
crimes like murder, treason, piracy, genocide and war crimes) if
the accused wishes to
plead guilty, if the court is satisfied that he and if the DPP
consents. If the accused
signs a plea of guilty the Court may send the accused forward for
a sentence in excess
of the District Court’s jurisdiction, where the accused has the
right to change his plea.
It sits as a Children’s Court and deals with the vast
preponderance of offences
committed by children and young persons under the age of 16.
Where the accused does not plead guilty and the case is not tried
summarily, The
Justice conducts a ‘preliminary examination’. He then ordinarily
decides to send the
accused forward for trial by judge and jury (to either the Circuit
Court or the Central
Criminal Court) or by three adjudicators (to the Special Criminal
Court). The Special
Criminal Court, which is governed by Part V of the Offences
Against the State Act,
1939, became effective by Government proclamation, made in May
1972, to the
effect that the ordinary courts were inadequate within the meaning
of the Constitution.
The Court of Criminal Appeal, comprising three judges, one Supreme
and two High
Court judges, can hear appeals by way of transcript evidence, and
fresh evidence in
exceptional cases, from the Circuit Court, the Central Criminal
Court and the Special
Criminal Court. If the Justice does not decide to send the accused
forward for trial as
outlined above he may order the accused to be discharged or,
indeed, he may find that
the evidence discloses some other offence or offences other than
those with which the
accused is charged. In any event, whether the Justice sends the
accused forward or
not, he shall cause the accused to be charged with the offence or
offences so
disclosed, and if a summary offence only is disclosed, and the DPP
consents, he may
deal with the case accordingly.
Where the accused is either found guilty or admits guilt, the
District Court may send
the accused forward for sentence.
It deals with the matter of granting or refusing a remanded person
bail.
Within the Constitutional and legal structure, therefore, the
District Court acts as a
clearing house for most of the other courts in the CJS. The High
and Supreme Courts
are of the utmost importance, particularly in matters concerning
law, bail, the
procedure of the lower courts, cases states, appeals, state-side
procedures, and the
general policy of the law at both reviewing and creative levels.
Nevertheless, the
District Courts annually hear 90% of all indictable offences, and
it is in the light of
this fact, that we must look closer at the distinction between
‘indictable’ and minor
indictable or ‘summary’ offences.
Indictable and Summary Offences
The historical description of indictable and summary offences
necessarily
incorporates two fundamental areas of theoretical controversy,
namely, the
classification of crimes,7 and the
connection between law and morals. 8 There
are a
selection of ways in which offences have been traditionally and
legally described (See
Table 4.1, number 5 being a more recent British addition).
|