Court of Appeal dismisses appeal where appellant failed to raise arrest lawfulness at trial, barring new Damache argument.
Sintesi Legislator
Generato dall'IAThe Court of Appeal dismissed Barry Doyle's appeal against his murder conviction, rejecting his new argument regarding the lawfulness of his arrest and detention. Doyle had not challenged the lawfulness of his arrest during the trial or in his written submissions, despite the Supreme Court's Damache ruling. The court held that without prior reliance on the point, the appellant cannot now raise it on appeal unless a fundamental injustice would result.
Regesto Legislator
Generato dall'IAs. 30 Offences Against the State Act 1939; Damache v DPP [2012] IESC 11: A point of law not raised at trial or in submissions cannot be raised on appeal unless failure to do so would result in a fundamental injustice.
Parole chiave
Generato dall'IADisposizioni normative citate
Generato dall'IAGiurisprudenza citata
Generato dall'IADecisioni correlate
Generato dall'IATesto completo
THE COURT OF APPEAL
Neutral Citation Number: [2015] IECA 109
[50/2012]
The President
Birmingham J.
Edwards J.
BETWEEN
THE PEOPLE
(AT THE SUIT OF THE DIRECTOR OF PUBLIC PROSECUTIONS)
PROSECUTOR/RESPONDENT
AND
BARRY DOYLE
APPELLANT
JUDGMENT of the Court delivered by the President on 8th June 2015
The Conviction
1. On 15th February 2012, after a trial lasting 22 days in the Central Criminal Court, the appellant was convicted of the murder of
Shane Geoghegan at Clonmore, Kilteragh, Dooradoyle in Limerick. The murder was committed on 9th November 2008. On conviction,
the mandatory life sentence was imposed. It was a retrial following a previous disagreement of the jury.
2. He now appeals against his conviction on 27 grounds of appeal that reflect issues and rulings that arose during the trial, in addition
to a later legal ground. The issues that have to be decided concern admissions made by the appellant, evidential matters in respect
of two witnesses, criticisms of the judge’s charge to the jury, material that was furnished to the jury and finally a legal issue arising
out of the decision of the Supreme Court in the case of Damache v DPP [2012] IESC 11, that was decided subsequently to the trial.
3. The hearing of the appeal extended over two days and the appellant and the respondent had previously filed lengthy written
submissions addressing all the issues.
The Murder
4. Shane Geoghegan lived in No. 2 Clonmore with his girlfriend. At about 1.00am on Sunday 9th November 2008, he was making his
way home from a friend’s house nearby. He was walking across a green area in the housing estate when he was shot and wounded. In
an attempt to escape from his assailant, he ran into the back of No. 38 Clonmore. The killer followed him in to the back garden and
shot him there repeatedly.
5. According to the prosecution, another man who lived locally was the killer's target and the victim's death was a case of mistaken
identity.
The Investigation
6. Barry Doyle was arrested on 24th February 2009 under section 30 of the Offences Against the State Act on suspicion of murdering
Shane Geoghegan and brought to Bruff Garda Station for questioning. This period of detention was first extended by Chief
Superintendent McMahon and later by the District Court. His girlfriend Victoria Gunnery, the mother of Barry Doyle’s daughter Demi
Leigh, who was living in Dublin was arrested at the same time on suspicion of withholding information and was brought to Ballymun
Garda station for questioning. Her detention was also extended by order of the District Court, for which purpose she was
unnecessarily brought to Limerick in the mistaken belief, according to the evidence of a Garda Officer, that that was the appropriate
court. While she was being questioned the information that she furnished was being transmitted to the Gardaí who were interviewing
Barry Doyle.
7. Two teams of two Gardaí each carried out the interrogation of the appellant. It was slow going at first because he was unwilling to
engage with his interviewers. Their efforts were directed in the first instance at getting him to talk to them about himself and his
relationships, including those with his children and with Victoria Gunnery. He was reluctant to engage with them but the Gardaí
persisted. Mr. Doyle had brief consultations with a solicitor. All of the interviews were video-recorded.
8. The appellant’s attitude changed at interview 15, which began at 19.42 on 26th February 2009. In the previous interview that
concluded at 18.35, Mr. Doyle had asked to see his solicitor Mr. O’Donnell and the Gardaí told him that he was on his way. In due
course, the solicitor arrived and spoke to his client. The solicitor then approached the Gardaí with an offer. Mr. Doyle would say that
he killed Shane Geoghegan if the Gardaí agreed to release Victoria Gunnery. The deal on offer was that he would answer one question
only, to confirm that he had killed the deceased. The Gardaí rejected the offer. They said that they wanted Mr. Doyle to tell the
truth, that answering one question would not be satisfactory in any case because it would not enable the Gardaí to find out if he was
telling the truth and there could be no deal because that would be an inducement which would make any admission inadmissible in
court. Mr. O’Donnell returned to his client and had a further brief consultation.
9. Then interview 15 began, but it was interrupted after a few minutes by a phone call from the solicitor who wanted to speak with
his client, which then happened. Thereafter, the interview recommenced. Mr. Doyle now answered the questions put to him regarding
his role and confirmed that he was the person who shot Shane Geoghegan. He gave details of how he had waited for his victim,
having been driven there by another person whom he did not name. He described the shooting, how it happened first on the green in
front of the houses, how the gun jammed and he cleared it by ejecting the bullets, how he then resumed the pursuit by going around
to the back of the house where he shot Mr. Geoghegan a number of times including once in the head from short range.
10. The Gardaí asked Mr. Doyle to draw them a map of the scene and he obliged, using writing materials the Gardaí provided. He
showed the points that were relevant including where the car had been parked and which way it was facing, the direction that Mr.
Geoghegan had come from, where he Mr. Doyle shot Mr. Geoghegan the first time, where he ejected the bullets to clear the gun
mechanism and where he had gone round to the back of the house and finished off his victim. This information was important, as the
prosecution alleged, because it included facts that the Gardaí did not know or were mistaken about.
11. At the termination of interview 15, after the tape was sealed, the Gardaí asked Mr. Doyle about his feelings for the Geoghegan
family and he said he was sorry for them and in a gesture of sympathy he took off the rosary beads that he was wearing round his
neck and said to give it to Shane Geoghegan’s mother.
12. The final interviews added little to the information that Barry Doyle had given the Gardaí. It was clear that he was willing to admit
that he was the killer but he steadfastly refused to implicate anybody else.
The Trial
(a) The Trial within a Trial
13. The trial in the Central Criminal Court took 22 days, of which the first 11 consisted of a voir dire hearing into the admissibility of
the admissions. Over 20 hours of video recordings were played in Court and the interviewing officers gave evidence in chief and were
cross-examined. The way it operated was that a recording of an interview was shown on screen and then the witnesses were
questioned. In turn, further videos were played and the interviewers testified. At the end of the evidence, the defence and
prosecution counsel made submissions in regard to the same questions that arise on this appeal, namely, inducement or threat,
oppression and fairness.
14. The defence objected to the admissibility of the defendant's admissions first on the ground that they were made as a result of
inducement or a threat, namely, that Victoria Gunnery would be released if he confessed or that she would continue to be detained if
he did not.
15. Secondly, the appellant was subjected to oppression. There was breach of the accused's constitutional right of access to legal
advice. He did not get adequate opportunity to have such advice and he was entitled to have his solicitor present during questioning
but was not afforded such facilities.
16. Thirdly, it was submitted that the questioning of the appellant breached the requirements of fundamental fairness in accordance
with the principles in People (DPP) v Shaw [1982] 1 I.R. 1, and the trial Court erred in not exercising its overall and residual power to
exclude the admissions in the interest of fairness.
17. The appellant did not contend that he was subjected to any physical abuse and no complaint is made as to his physical
treatment. Neither was it suggested “that of itself there was sufficient oppression to overbear the will of the accused”.
18. The trial judge held that the admissions made by Barry Doyle were voluntary; he had adequate access to legal advice; there was
no oppression; the appellant was in full control of himself throughout; and that even if the remarks could amount to an inducement,
the effect had worn off at the relevant time particularly having regard to the legal consultation.
(b) The Trial before the Jury
19. The respondent submits that the prosecution case rested on three pillars:
i) Admissions made by the Barry Doyle which were supported by other evidence including ballistics evidence and evidence
in relation to the stolen getaway car which was a Renault Espace which was stolen a considerable time before the murder
and concealed in the car park of a nearby block of flats and burnt out nearby immediately after the murder. There were
also other elements of supportive evidence.
ii) The evidence of April Collins, who at the time of the murder was the girlfriend of Gerard Dundon, who gave evidence
that on the day before the murder she was present in a house on Hyde Road in Limerick when John Dundon ordered Barry
Doyle to kill John McNamara with a firearm. She was also present at a meeting in a pub car park on the outskirts of
Limerick on the morning after the murder with John Dundon, Barry Doyle and Gerard Dundon when John Dundon discovered
that Barry Doyle had murdered the wrong man and confronted Mr. Doyle with that fact to which his response was that it
was him, that is to say the intended victim.
iii) The evidence of Victoria Gunnery, the girlfriend of Mr. Doyle.
There was also evidence from Garda forensic and ballistics officers and other evidence with which the appeal is not concerned.
20. Evidence of the admissions was led to the jury by showing them edited parts of the recordings of interviews, including number 15.
As had happened in the voir dire, the interviewers were cross-examined by the defence to show that the admissions were not
voluntary. The Gardaí gave evidence as to what Barry Doyle had said by way of admission and when the jury retired to consider their
verdict they had edited versions of the admissions in memo form. These matters are the subject of grounds 16-19.
21. The evidence of April Collins also gave rise to controversy. She did not give evidence at the previous trial but subsequent to that
case she provided information to the Gardaí, made a statement and agreed to testify. She had been in a relationship with Gerard
Dundon but that was now over. Ms Collins and other members of her family were in trouble with the Gardaí because of intimidation of
a witness in an unrelated matter.
22. The defence applied to the court to get access to the telephone records of Ms Collins and her Garda liaison Detective Garda
Hourihane. They claimed that the information in the records was relevant to the defence. The trial judge upheld the prosecution’s
objection. Grounds 11 to 14 relate to the phone records between April Collins and Detective Garda James Hourihane. April Collins also
features in other grounds. Ground 15 concerns matters that were put to her in re-examination. Grounds 23 to 26 relate to the judge’s
charge in relation to April Collins.
23. In cross-examining Victoria Gunnery, defence Counsel elicited that she had informed Barry Doyle that Demi Leigh had an
appointment on the day that Victoria was arrested. Barry Doyle himself had told his interviewers that Demi Leigh had an appointment
on the day that Victoria was arrested. Hospital administrator Deirdre Devlin gave evidence that the child did not have an appointment
at the hospital that day and that the child had had other appointments in the past which she had not attended.
The Appeal
The Issues on the Appeal
(a) Admissions made by appellant in interviews (Grounds 1-7 and 21)
(i) inducement or threat
(ii) oppression and unfairness
(b) April Collins
(i) Telephone Records (Grounds 11-14)
(ii) Re-examination (Ground 15)
(c) Victoria Gunnery (Ground 20)
(d) Judge’s Charge to jury
(i) Judge’s charge in relation to admissions (Grounds 8 to 10)
(ii) Judge’s charge in relation to April Collins (Grounds 23 to 26)
(iii) Judge’s charge in relation to ballistics evidence (Ground 22)
(e) Jury material (Grounds 16-19)
(f) Damache (Ground 27)
(a) Admissions made by the Appellant in Interviews
24. The appellant submits that the admissions of guilt made while in garda custody ought to have been excluded by the trial judge on
the grounds that (1) they were involuntary, in that they were made as a result of a combination of threats, inducements and
oppression; (2) they were made as a result of breaches of the accused’s constitutional right to access to legal advice and (3) they
were made as a result of breaches of the requirement of fundamental fairness.
25. The trial judge viewed the videos that were presented and heard the evidence of the garda interviewers. There followed oral
arguments of the parties who had also provided written submissions. The judge then ruled on all the admissibility issues that had been
raised in the following ruling:-
“JUDGE: The defence object to the prosecution proposal to call evidence of various admissions made by Barry Doyle in
the course of interviews that took place while he was in custody at Bruff Garda Station. The defence contend that these
admissions are inadmissible and rely on three grounds.
1) That the admissions were made involuntarily as a result of a combination of threats, inducements and oppression.
2) That the admissions were made as a result of breaches of the accused's constitutional right of access to legal advice.
3) The admissions were made as a result of breaches of the requirement of fundamental fairness.
In considering these submissions, the Court has had the benefit of oral and written submissions by the defence and by
the prosecution as well as booklets of authorities furnished by each side. The Court has heard evidence from Detective
Garda Hogan, Detective Garda Hanley and Detective Sergeant Philips, who were the principal questioners, as well as
evidence from Detective Inspector Crowe who was heavily involved in managing the investigation and inter alia insuring
that the law regarding custody extensions was complied with. Garda Cowen, who gave evidence regarding the custody
record. Detective Garda Clayton, who was involved in the questioning of Victoria Gunnery and her transfer to Limerick.
The Court also heard from Garda Amanda O'Callaghan who told the Court that it was not garda practice to allow
solicitors to be present at custody interviews and the Court also heard the statement of a medical secretary Deirdre
Devlin which was read to the Court and which stated that the child of Victoria Gunnery and Barry Doyle had no
appointment in February 2009 at the Children's Hospital in Crumlin.
The Court also had the benefit of viewing well over 20 hours of recorded interviews, being the first 16 interviews, as well
as an agreed transcript of all the interviews.
The onus of proof in respect of admissibility is on the prosecution and if confessions are to be admitted in evidence the
Court must be satisfied beyond a reasonable doubt that it is proper to do so.
In considering the question of inducement the Court is guided by the decision of the Court of Criminal Appeal in the
McCann case and also bears in mind the judgment in R v. Rennie, particularly pages 69 and 70 of that judgment. This
court proposes to adopt the rationale put forward by O'Flaherty J in the McCann case and does not propose to follow
the judgment of the Canadian Supreme Court in Spencer. The Court has also considered the judgment in the Hoey and
Pringle cases, insofar as they relate to inducement.
Regarding oppression, the Court has been guided primarily by the McNally and Pringle judgments. The Court also bears in
mind the decision of the Supreme Court in the Shaw case. I will deal first with the question of legal access.
With regard to the question of legal access Barry Doyle had two consultations with his solicitor while he was in Bruff
Garda Station prior to making admissions and he was also represented by that solicitor in court when an application was
made to extend his detention. The Court does not consider the length of time that either consultation lasted to be
relevant in the context of this case. The Court also holds that the Gardaí were entitled to continue interviewing Barry
Doyle in interview 15 when he had complained that a short telephone conversation with his solicitor was not a proper
consultation and when his solicitor's arrival at the garda station was expected within an hour. The Court is satisfied that
there was no breach of Barry Doyle's constitutional right to legal advice.
In considering the question of oppression the Court observed Barry Doyle in video recordings over a period of in excess
of 20 hours and holds that he appeared to be physically and mentally strong throughout. He engaged with the Gardaí
when he chose to do so and refused to answer questions when he did not wish to do so. The Court notes that he had
worked for a construction company as a block layer and played Gaelic football. The Court also notes that at the time of
his arrest he was living in basic accommodation in Limerick wearing a bulletproof vest. The Court also notes that a few
months earlier when asked by a member of An Garda Síochána where he had been the previous night he responded by
saying ‘Fuck off’.
With regard to the questioning by Detective Garda Hogan, Detective Sergeant Philips and Detective Garda Hanley, and
indeed Detective Garda Whelan, the Court finds that the interviews were conducted in a careful, patient and structured
way in which some of the results of the garda investigation were gradually revealed to Barry Doyle. The Court also holds
that Barry Doyle first began to engage with Detective Garda Hogan in a limited way, essentially as a result of Detective
Garda Hogan's appeal to Barry Doyle's humanity. This engagement was built on by Detective Sergeant Philips and
Detective Garda Hanley and ultimately the accused told the Gardaí about his involvement in the death of Shane
Geoghegan.
The Court holds that the interviews conducted by Detective Garda Hogan and Detective Garda Whelan and the
interviews conducted by Detective Sergeant Philips and Detective Garda Hanley were at all times professional and
courteous and involved no oppression. The Court also holds that Barry Doyle was in full control of himself throughout the
interviews and holds that he made the admissions that he did because he chose to do so.
With regard to the question as to whether some of the promptings by the Gardaí to Barry Doyle to the effect that he
should tell the truth and not keep Victoria Gunnery away any longer from their child, the question arises as to whether
this, or any other related promptings made prior to interview 15 and relating to the release of Victoria Gunnery, could
amount to an inducement. The first thing to be said is that these remarks must be viewed in the overall context of all
that had taken place, which included the various responses of Barry Doyle regarding the death of his brother, the
responses regarding his own family, his children by a previous relationship to his relationship with Victoria Gunnery, as
well as read or taken in the context of the limited answers he had given about living in Limerick and the fact that he had
conceded to Detective Garda Hogan that being in custody on suspicion of the murder of Shane Geoghegan was the
lowest point in his life. The context also includes the gradual unfolding of the evidence in the case to him and the
context further includes numerous appeals to him to tell the truth.
Notwithstanding the context in which they occurred, and bearing in mind the judgment of Lord Lane in the Rennie case,
even if these promptings could possibly amount to an inducement when objectively viewed they were not immediately
acted on and their affect, whatever it may have been, was dissipated by the consultation Barry Doyle had with his
solicitor and his solicitor's interaction with Detective Garda Hanley and Detective Sergeant Philips. This broke any possible
causative link and it is highly relevant that the solicitor told the detectives that Barry Doyle would not admit to the
offence and that they would have a bit more work to do.
The Court holds that when Barry Doyle came to make his admissions in interview 15 he made them voluntarily.
Accordingly, the Court holds that the admissions were made not as a result of oppression and were not made as a result
of any threat or inducement.
Finally, the Court has considered the objection made by the defence that the admissions were made as a result of a
breach of fundamental fairness. The Court has considered all the objections in the round and bears in mind, in particular,
what Griffin J said in the People v. Shaw at page 61, and I quote: "Secondly, even if a statement is held to have been
voluntarily obtained in the sense indicated, it may nevertheless be inadmissible for another reason. Because our system
of law is accusatorial and not inquisitorial, and because (as has been stated in a number of decisions of this Court) our
Constitution postulates the observance of basic or fundamental fairness of procedures, the judge presiding at a criminal
trial should be astute to see that, although a statement may be technically voluntary, it should nevertheless be excluded
if, by reason of the manner or of the circumstances in which it was obtained, it falls below the required standards of
fairness. The reason for exclusion here is not so much the risk of an erroneous conviction as the recognition that the
minimum of essential standards must be observed in the administration of justice.
The Court holds that there is no breach of the requirements of fundamental fairness and accordingly holds that the
confessions made by Barry Doyle are admissible in evidence.”
(a)(i) Inducement or Threat
26. Despite being questioned by the Garda interview teams over three days, the appellant had not made any admissions prior to
interview 15 which began at 19:43 on 26th February 2009. During interview 14, Mr. Doyle had requested to speak to his solicitor and
the Gardaí told him that Mr. O’Donnell was on his way. The interview continued until 18:35 when it concluded. Nothing of evidential
relevance emerged at this interview. Then the appellant met his solicitor. Following this consultation, the solicitor came out and asked
to speak confidentially to the interrogating officers, Detective Garda Philips and Hanley. The evidence on this is in an aide memoire
written by Garda Philips which was not challenged:
“After a consultation Michael O’Donnell requested to speak to members who went to interview room. O’Donnell started
by saying conversation was off record. And did not want a memo to be taken of same, stated that Barry Doyle would
admit to killing Shane Geoghegan if his girlfriend, Victoria Gunnery, was released. Detective Garda Hanley stated that
there was no way this was possible, we wanted him to tell the truth about what happened, and once he told the truth
about what had happened we would have no reason to detain Victoria Gunnery any further. Michael O’Donnell stated that
he would only answer one question, that he had committed the murder and answer no more. I said this would not
suffice, as we had to know he was telling the truth and not just saying it to get VG released. Michael O’Donnell said ‘sure
cant you arrest her again?’ I said that Barry Doyle had to admit what he had done in an interview and that his girlfriend
would not be released before any interview. Michael O’Donnell said he would go back to Barry Doyle and tell him this.
There was then a further consultation in the cell. After approximately 10 minutes, returned to interview room, Michael
O’Donnell again said that Barry Doyle would not admit to anything prior to his girlfriend being released. I said to Michael
O’Donnell ‘that is an inducement’ and there was no possible way that would happen, that any admission would not be
upheld in any court if that were to happen. Michael O’Donnell said ‘sure wouldn’t you have it on the cameras?’ Mark
Phillips said that didn’t matter. Michael O’Donnell said ‘well he will not admit to it. I have told him to say nothing, to get
you to do the work’. I again said to Michael O’Donnell that Barry Doyle had to tell the truth about what had happened.
Michael O’Donnell said ‘I think you have a bit more work to do’. Michael O’Donnell again had legal consultation with
prisoner. It lasted 4 – 5 minutes. Michael O’Donnell left the station.”
Subsequent interviews added some confirmatory material but no new substantive admissions; in particular, Mr. Doyle did not offer any
information concerning other persons’ involvement in the murder of Shane Geoghegan.
Appellant’s Submissions
27. The most specific case made by the appellant is that he was induced to make his confessional admissions by the promise made by
the Gardaí that they would release Victoria Gunnery from custody if he did so. His submissions cite comments, suggestions and
statements taken from the transcripts of the interviews to support the proposition that the Gardai made this offer and that he
accepted it.
28. The appellant’s submissions refer to the arrest of Victoria Gunnery, the mother of his child Demi Leigh. Ms Gunnery was arrested in
Dublin on the same day as the appellant. She was interviewed in Ballymun Garda Station but was later brought to Limerick. The
appellant argued that Gardaí attempted to negotiate a deal that in return for a confession she would be released from custody.
29. The appellant submitted that the courts have consistently held that even the most gentle threats or slight inducements will taint
a confession, see R v. Smith [1959] 2 QB 35. In People (D.P.P) v. Hoey [1987] IR 637 a threat to arrest and interrogate friends of an
accused was sufficient to exclude a confession. In People (DPP) v. Pringle (1981) 1 Frewen 57, when an accused was told that a
woman with whom the accused had a close relationship may be charged, called to give evidence and was “in a bad way” it
constituted an inducement or threat.
30. The trial judge, during the voir dire, held that “the admissions were made not as a result of oppression and were not made as a
result of any threat or inducement”. The appellant argues that while the trial judge expressly accepted the judgment of People v
McCann [1998] 4 I.R. 397, as representing the law in Ireland on this point he failed to apply the law in the manner outlined in that
judgment. The trial judge did not directly address whether remarks brought to his attention constituted inducements but merely
stated that if the remarks did amount to an inducement then the effect of any inducement was dissipated by the intervention of the
appellant’s solicitor. The appellant submits the Gardaí deliberately raised matters of little or no relevance to the investigation which
were calculated to psychologically upset and bully the appellant.
Respondent’s Submissions
31. The respondent submitted that it was not the function of the appellate Court to re-hear the case in its totality and upon that
basis to re-argue the issue of admissibility of the confession. The trial judge watched over 20 hours of interviews and had the benefit
of written and oral submissions before giving his ruling. It was held that Victoria Gunnery’s arrest was lawful on suspicion of
possession of information in relation to the offence and she was not arrested solely for the purpose of putting pressure on the
appellant to confess. She was on bad terms with the appellant and had not visited him in Limerick.
32. Counsel for the prosecution relied on The People v. McCann [1998] 4 I.R. 397, and R v. Rennie [1982] W.L.R 64 as the test as to
whether a confession is rendered inadmissible on grounds of involuntariness as a result of an inducement. It was submitted that there
was no evidence of words being used that were capable of amounting to a threat or promise or that the accused understood them as
such. Counsel for the respondent argued that deference is owed to the trial judge’s determination on the voluntariness of the
confession. The trial judge was entitled to have regard to the type of character that Mr. Doyle was including that at the time of his
arrest he was wearing a bulletproof vest and that “a few months earlier when asked by a member of An Garda Siochana where he
had been the previous night he responded by saying fuck off”. Ultimately the respondent submitted the trial judge was correct in his
finding that Barry Doyle was in full control of himself throughout the interviews and made admissions because he chose to do so.
Discussion
33. The trial judge decided that the admissions made by the appellant in his interviews with the Gardaí in interview 15 and later
interviews were voluntary and were not made in response to an inducement or threat. He did not explicitly declare that the
statements and comments and questions made by the Gardaí in interviewing the appellant did not constitute an inducement or a
threat. However, this Court is satisfied that the judge expressed himself in sufficiently clear terms that do not admit of doubt as to
the basis of his decision. He went on to say that even if what the Gardaí said to the appellant could be considered an inducement,
the effect thereof was dissipated by the fact that the appellant had a visit from his solicitor.
34. The law on inducements is set out in McCann and in the English case of R v. Rennie. There has to be something said or done that,
objectively considered, amounts to an inducement. Second, it has to be considered as such by the person affected, usually the
suspect, whose subsequent statement is in issue. Thirdly, the admission has to be causally related to the inducement. The cases
make clear that the intention of the offeror is irrelevant.
35. In the case of a ruling made in the course of a trial that depends on the assessment of witnesses, an appellate court will be slow
if not extremely reluctant to overturn the judge’s view because he has the advantage of seeing the witnesses being examined and
cross-examined, which puts him in a superior position to that of the court that only has the transcript. This is consistent with the
approach adopted in The People v Madden & Others [1977] IR 336 at pages 339 / 340 where the Court of Criminal Appeal followed the
judgment of Holmes LJ delivered in the Court of Appeal in the SS Gairloch [1899] 2 I.R. 1, 18 where he stated as follows :
“When a judge after trying a case upon viva voce evidence comes to a conclusion regarding a specific and definite
matter of fact, his findings ought not to be reversed by a court that has not the same opportunity of seeing and hearing
the witnesses unless it is so clearly against the weight of the testimony as to amount to a manifest defeat of justice”
36. This Court shares the view of the trial judge that the visit of the solicitor to Mr. Doyle prior to interview 15 represented a
significant interruption in the process of Garda questioning, which had the effect of dissipating the impact of any alleged inducement
on the suspect. The visit of the solicitor and his transaction with the Gardaí following his consultation with Mr. Doyle and before the
crucial interview began has an even greater significance. Assuming that there was indeed an inducement offered or a threat made in
respect of Victoria Gunnery and that it was considered as such by Mr. Doyle, the offer made by the solicitor Mr. O’Donnell changed
the situation and excluded the possibility of the third McCann element being present. Mr. O’Donnell put into explicit terms the
suggested offer but the Gardaí unambiguously rejected it. The solicitor reported back to his client the Garda refusal of the offer.
37. The appellant tries to make the best of the offer made by Mr. O’Donnell by proposing that it represented the implementation of
the McCann triad but that does not make sense. The Gardaí actually told Mr. O’Donnell what he must already have known, namely,
that what he was suggesting was useless and could not stand up in court. It is unnecessary to try to understand the thinking behind
the offer made by Mr. O’Donnell and whether it was genuine or not. The fact is that the offer was made and it was explicitly rejected.
There was no room for ambiguity or misunderstanding. It has to be assumed of course that the offer was made on Mr. Doyle’s
instructions and clearly he had the benefit of the lawyer’s advice. The appellant knew what he was doing. In the circumstances, this
transaction constitutes refutation of the appellant’s argument based on inducement. Obviously, the same applies to the alternative
suggestion of a threat.
38. This Court also considers that the applicant’s argument based on the selected statements, comments and questions from the
transcripts of interview is not made out. This is a matter of interpretation of the exchanges, considered in context. It is of course
subject to the reservation above expressed as to the superior opportunity for sense perception enjoyed by the trial judge. But this
Court was invited by the written and oral submissions of the appellant to conclude from a consideration of the transcripts that the
trial judge was in error in his assessment.
39. The interviews contain references to Barry Doyle’s deceased brother, to his family, to Victoria Gunnery, to his children, to his
background and education and to his living circumstances in Limerick. Some of the Garda comments are colloquial, to say the least,
but there are no threats uttered. Neither is any explicit promise or inducement offered. It follows that any inducement or threat must
be an implied one. Is there a basis of evidence from which such a proposal may be inferred? The appellant lists a number of comments
and questions and statements from the interview transcripts to demonstrate what is alleged to be a proposal by the Gardaí.
40. The first point on this question is that the trial judge was in a vastly superior position to assess the question. Not only did he
watch some 20 hours of the interviews, he then heard evidence from the Garda interviewers and he observed them being cross-
examined by defence Counsel. That followed each viewing of an interview. Great weight must therefore be given to his assessment
that there was no inducement or threat. In this regard, this Court dismisses the appellant’s criticism of the manner in which the judge
expressed himself in ruling on the voir dire. It is clear that the judge did not think that there was any inducement but went on to hold
that even if there was something to satisfy the first leg of McCann/Rennie, and that it operated on the appellant, it was dissipated by
the intervention of the appellant’s solicitor. The judge made clear that the onus was on the prosecution to prove the case on
voluntariness and absence of any inducement or threat to the standard beyond reasonable doubt.
41. A consideration of the transcripts of the interviews affords factual support for the finding made by the trial judge. The Gardaí in
these transcripts are recorded as endeavouring to get Mr. Doyle to engage with them. Obviously, they wanted him to tell them what
he knew about the murder of Shane Geoghegan. They appealed to his sense of sympathy for the Geoghegan family. They actually
appealed to his sense of morality. They suggested that he could not be proud of the situation in life to which he had sunk as they
invited him to see it. By this they meant that he was eking out a lowlife existence at the beck and call of others and living in basic
accommodation while going to bed a night wearing a bulletproof vest. Not only had he descended to this level, as the Gardaí put it to
him, but he had brought Victoria Gunnery to the point where she was in custody as well as him.
42. It was not that the Gardaí were suggesting that they would release Victoria Gunnery if the appellant confessed. It was rather
that they were addressing his better nature by inviting him to consider his personal descent into primitive living conditions and
involvement in serious crime, bringing death to an innocent man and destruction to his family. By doing so, the Gardaí were suggesting
that Barry Doyle had also brought down Victoria Gunnery to the point where she was in Garda custody.
43. The Gardaí were thus appealing to Barry Doyle’s essential humanity rather than negotiating to broker a deal. The appellant has
selected unconnected observations and comments in support of a reading of the situation and of the interchanges between the
Gardaí and the appellant that is not justified by an examination and interpretation of the transcripts.
44. This interpretation of the transcripts as revealing an appeal by the Gardai to the appellant’s better instincts, to sympathy for the
Geoghegan family and to shame and dismay at what had become of Mr. Doyle himself is supported by the way events developed
during and after interview 15. The offer of his rosary beads to Shane Geoghegan’s mother can be seen as a gesture of remorse and
sympathy which is in keeping with the tone of interview that our analysis suggests.
45. It is also significant and supportive of this conclusion that Mr. Doyle made admissions limited to his own role and that he did not
involve any other people. As to what he himself had done, he furnished considerable detail even to the extent of drawing a map to
show what happened and where. He included, moreover, material correcting the impression that the Gardai had had up to then in
respect of an important detail. It is reasonable to suppose that a person acting under compulsion of an inducement or threat would be
less likely to exercise such a degree of control and precision over the information he divulged. If Barry Doyle’s will and resistance had
been broken down he would have revealed more information particularly concerning the role of others in the murder. The fact that he
controlled the flow of admissions and restricted them to himself suggests a capacity for calculation and judgement on his part that is
inconsistent with the proposition that his will was overborne.
46. The inducement theory also falls down when one considers what happened at the conclusion of interview 15. Barry Doyle did not
demand confirmation that Victoria Gunnery had been released. If he had made his admissions on the faith of the deal that is
suggested, one would have expected enquiries and reassurances on this point.
47. The trial judge’s ruling is an implicit rejection of inducement or threat having operated on the appellant’s mind so as to make him
confess or make admissions. The judge based that conclusion on his viewing of the video recordings and his judgement of the
evidence of the Garda witnesses who participated in the questioning of Mr. Doyle. The transcripts that have been considered by this
Court do not invalidate the judge’s ruling but instead actually support it. And the evidence of the interaction between the solicitor
and the Gardai is decisive in disproving the inducement or threat hypothesis. There are moreover other considerations that militate
against the theory proposed by Counsel for the appellant.
48. The Court holds that the learned trial judge was entitled to find on the evidence that the prosecution had established that the
admissions made by the appellant were not brought about by any inducement or threat. The Court is also satisfied that the judge’s
interpretation of the interviews was correct. It concludes that the proposal by the appellant’s solicitor not only dissipated any
possible belief in an offer by the Gardai but also constituted an approach that actually negated belief in an inducement. The Garda
response refutes the contention advanced by the appellant.
(a)(ii) Oppression and Unfairness
Appellant’s Submissions
49. The appellant submitted that he was subjected to oppression. There was breach of his constitutional right of access to legal
advice. He did not get adequate opportunity to have such advice and he was entitled to have his solicitor present during questioning
but was not afforded such facilities.
50. The appellant relied on People (D.P.P) v Gormley and White [2014] IESC 17 which stated at para 9.15:-
“Likewise, it is important to emphasise that the right is one designed to provide support for the right against self-
incrimination amongst other rights including the right to a fair trial. In that context it must be clearly understood that
there is an obligation on arresting authorities to genuinely respect that right.”
51. It was submitted that an analysis of the interviews illustrates that the exclusion of a solicitor can lead to the creation of
inequality in the interview process and result in manifest unfairness to the appellant.
52. The appellant submitted that appellant did not receive “reasonable access” to his solicitor. “Reasonable access” must mean that
the access itself has to be meaningful. In the present case the information imparted to the solicitor by the Gardaí was wholly
insufficient when taken in conjunction with his subsequent denial of access during interviews and the total absence of any information
from Gardaí during the ongoing detention of the accused.
53. Reference was also made to People (D.P.P) v Healey [1990] 2 I.R. 73, and Lavery v. Member in Charge Carrickmacross Garda
Station [1999] 2 I.R. 390, although that case obiter denied a right to have a solicitor present during questioning, and suggested that
the failure to afford this facility should be regarded as a breach of the accused’s constitutional right to reasonable access to a
solicitor. Miranda v. Arizona 384 U.S. 436 and the European Court of Human Rights decisions in Magee v. UK (2001) 31 EHRR 35 and
Salduz v. Turkey (2008) 49 EHRR 421 were cited, as was the UK Supreme Court decision of Cadder (Appellant) v. Her Majesty’s
Advocate (Respondent) (Scotland) [2010] UKSC 43.
54. It was submitted that after interview 14 the accused’s position was irretrievably prejudiced as having requested access to a
solicitor Gardaí for no good reason pressed ahead with the interview. That “irretrievable prejudice” was not cured by the subsequent
consultation but rather compounded by it.
55. It was also submitted that the questioning of the appellant breached the requirements of fundamental fairness in accordance with
the principles in People (D.P.P) v. Shaw [1982] I.R. 1, and the trial Court erred in not exercising its overall and residual power to
exclude the admissions in the interest of fairness.
Respondent’s Submissions
56. The respondent submitted that the Criminal Justice Act 1984 (Treatment of Persons in Custody in Garda Stations) Regulations
1987 were observed at all times in respect of the appellant. The appellant had repeated access to his solicitor when and for as long
as he liked. Every request for access to his solicitor was complied with. On one occasion, an interview proceeded after a short two-
minute telephone conversation and in circumstances where the appellant told the interviewing Gardaí that he required further time
with his solicitor. He did not, however, make any admissions in that interview and efforts were being made to secure the attendance
of his solicitor. His solicitor attended shortly afterwards and the appellant had approximately 20 minutes of consultation with the
solicitor at that time.
57. In Gormley and White, the Court noted that the question as to whether a suspect is entitled to have a lawyer present during
questioning does not arise on the facts of the case. It was submitted that it equally does not arise on the facts of this case. First,
there was no request for a lawyer to attend during questioning. Secondly, the appellant had access to a lawyer immediately before
the relevant interview and, unusually, notwithstanding recent access prior to the interview, the interview itself was interrupted to
allow further access to the solicitor.
58. The decision of the European Court of Human Rights in Salduz v. Turkey (2008) 49 EHRR 421 is not authority for the proposition
that a person is entitled to have a lawyer present when being interviewed. It was a case of complete denial of access to a solicitor.
59. The question of the reasonableness of access to a solicitor only arises where access is denied, restricted or limited in some way.
In those circumstances a court may well have to determine whether such denial, restrictions or limits were reasonable, and it will be
for the prosecution to justify them. Where a suspect has had all the access he sought, as did the Appellant, the question simply does
not arise.
60. The respondent submitted that there is no such thing as a merely technically voluntary confession. Either it is voluntary or it is
not, and the appellant’s confessions were entirely voluntary.
Discussion
61. In People (D.P.P) v Shaw [1982] IR 1, Griffin J., delivering the majority judgment, said at pp. 61-2:-
“The primary requirement is to show that the statement was voluntary, in the sense in which that adjective has been
judicially construed in the decided cases. Thus, if the tendered statement was coerced or otherwise induced or
extracted without the true and free will of its maker, it will not be held to have been voluntarily made. The
circumstances which will make a statement inadmissible for lack of voluntariness are so varied that it would be
impossible to enumerate or categorize them fully. It is sufficient to say that the decided cases show that a statement
will be excluded as being involuntary if it was wrung from its maker by physical or psychological pressures, by threats or
promises made by persons in authority, by the use of drugs, hypnosis, intoxicating drink, by prolonged interrogation or
excessive questioning, or by any one of a diversity of methods which have in common the result or the risk that what is
tendered as a voluntary statement is not the natural emanation of a rational intellect and a free will. As to the present
case, there is no question but that the questioned statements were made voluntarily.
Secondly, even if a statement is held to have been voluntarily obtained in the sense indicated, it may nevertheless be
inadmissible for another reason. Because our system of law is accusatorial and not inquisitorial, and because (as has
been stated in a number of decisions of this Court) our Constitution postulates the observance of basic or fundamental
fairness of procedures, the judge presiding at a criminal trial should be astute to see that, although a statement may be
technically voluntary, it should nevertheless be excluded if, by reason of the manner or of the circumstances in which it
was obtained, it falls below the required standards of fairness. The reason for exclusion here is not so much the risk of
an erroneous conviction as the recognition that the minimum of essential standards must be observed in the
administration of justice. Whether the objection to the statement be on constitutional or other grounds, the crucial test
is whether it was obtained in compliance with basic or fundamental fairness, and the trial judge will have a discretion to
exclude it ‘where it appears to him that public policy, based on a balancing of public interests, requires such exclusion’ —
per Kingsmill Moore J. at p. 161 of the report of O'Brien's Case .11 This is a fairer and more workable test than a
consideration of whether the questioned statement complies with specific constitutional provisions, because most of the
criminal trials in this State are held in courts (the District Court, the Circuit Court and the Special Criminal Court) which,
in terms of their judicial personnel, judicial experience and vested jurisdiction, are not designed for constitutional
interpretation or for the balancing of constitutional rights, or for the preferment of one invoked constitutional provision
over another.
The test of basic fairness, based on a due consideration of the rights of the accused coupled with the requirements, in
the interests of the common good, of the prosecution, superimposed on the need for voluntariness, has the merit of
ensuring, if the judicial discretion is correctly exercised, that an accused will not be wrongly or unfairly convicted out of
his own mouth.”
62. The appellant was arrested under the s. 30 of the Offences Against the State Act, 1939 (as amended) which states at sub-
section (1) in regard to arrest and detention of suspected persons:
“A member of the Garda Síochána (if he is not in uniform on production of his identification card if demanded) may
without warrant stop, search, interrogate, and arrest any person, or do any one or more of those things in respect of
any person, whom he suspects of having committed or being about to commit or being or having been concerned in the
commission of an offence.”
The statutory provision expressly envisages that an arrested suspect, on reasonable suspicion of having committed an offence, is
going to be questioned by the Gardaí.
63. A person who is arrested and brought to a Garda Station must be dealt with in accordance with the Treatment of Persons in
Custody in Garda Stations Regulations, 1987 which are a detailed code of protection of the suspect’s rights. They include an
obligation on the Member in Charge to supervise the conditions of custody and regulate questioning of the arrested person. The
appellant expressly disavows any physical mistreatment or any conduct causing his will to be overborne.
64. The Gardaí were trying to get the appellant to engage with them in discussions generally to begin with and then to go on to
discuss the crime. They wanted him to respond to specific information or comments by them about the crime. Barry Doyle was
resistant at first to any kind of engagement with the Gardaí and they responded by questions and comments and one monologue
extending over one hour, with a view to getting him, in the first place, to engage with them. Their purpose was undoubtedly to get
him talking and once they had got him talking, to get him talking about Shane Geoghegan and the crime in the hope that they would
get information from him and they would also get details about other people who were involved and confirmation about other features
of the circumstances.
65. This is in the nature of an engagement between policemen who are operating on the basis of reasonable suspicion that the person
they are interviewing has committed a serious crime and they are seeking to confirm their suspicions or to allay them by getting
information that will confirm or dispel the suspicion.
66. Such an approach accords with the jurisprudence of the European Court of Human Rights in a number of judgments. The standard
imposed by Article 5 § 1 (c) does not presuppose that the police have sufficient evidence to bring charges at the time of arrest or
while the applicant was in custody (see Petkov and Profirov v. Bulgaria, (App. nos. 50027/08 and 50781/09) (Unreported, European
Court of Human Rights, 24th June 2014) and Erdagöz v. Turkey (App. 127/1996) (2001) 32 E.H.R.R. 19). The object of questioning
during detention under sub-paragraph (c) of Article 5 § 1 is to further the criminal investigation by way of confirming or dispelling the
concrete suspicion grounding the arrest (Brogan and Others v. the United Kingdom, (App nos. 11209/84; 11234/84; 11266/84;
11386/85) (1998) 11 E.H.R.R. 117 and Labita v. Italy (App. no. 26772/95) (2001) 31 E.H.R.R. 1 [GC]).
67. According to Blackstone (2012):-
“It has been held to be legitimate for police officers to pursue their interrogation of a suspect with a view of eliciting
admissions even where the suspect denies involvement in the offence or declines to answer specific questions.
(Mohammed-Holgate v. Duke [1984] A.C. 437)”
68. A similar observation appears in the judgment of the Court of Criminal Appeal (which was reversed by the Supreme Court but
without reference to and not on this uncontroversial comment) in People (D.P.P) v Hoey [1987] I.R. 637 at 646:-
“Any interview of a “prime suspect” by members of the Garda Siochana must involve an attempt by such members to
induce the suspect to make a statement which will either admit his guilt or establish his innocence. It is only an
improper inducement which will render a statement obtained by the gardai inadmissible.”
69. The appellant had access to his solicitor for as much time and on as many occasions as he or his lawyer requested, in which
circumstances it is hard to see how he can say that there was oppression because of the inadequate legal advice availability. The
solicitor, Mr. O’Donnell, did not ask to be present for the interviewing by the Gardaí. No doubt, had he asked for that facility, it would
have been refused but that simply did not happen and it was not the understanding at the time that a lawyer was entitled to be
present. That, however, does not make the detention of the appellant retrospectively unconstitutional on the basis of a hypothetical
refusal of a request that was not made.
70. Similarly, the Gormley and White decision by the Supreme Court, long after the trial of Barry Doyle, is of little relevance in this
appeal. In that case, Clarke J. stated at paragraph 8.8:-
“The requirement that persons only be tried in due course of law, therefore, requires that the basic fairness of process
identified as an essential ingredient of that concept by this Court in State (Healy) v Donoghue applies from the time of
arrest of a suspect. The precise consequences of such a requirement do, of course, require careful and detailed
analysis. It does not, necessarily, follow that all of the rights which someone may have at trial (in the sense of the
conduct of a full hearing of the criminal charge before a judge with or without a jury) apply at each stage of the process
leading up to such a trial. However, it seems to me that the fundamental requirement of basic fairness does apply from
the time of arrest such that any breach of that requirement can lead to an absence of a trial in due course of law”.
71. The cases cited by the appellant from the European Human Rights jurisprudence are very far removed in fact from the
circumstances of this case and the factual differences make them wholly distinguishable and of little relevance.
72. It was submitted by the appellant that if a solicitor had been present throughout the interviewing of Barry Doyle, the interviews
would have proceeded differently. But it is by no means clear that that would have been of any great assistance to him; the
questions would still have been asked and he could well have been in the same situation of deciding that he was going to confess to
the extent, limited in degree as it was, that he actually did in interview 15 and followed up in later interviews.
73. The right to silence does not imply a right not to be asked questions by the Gardaí There are express statutory powers, such as
under the Offences against the State Acts which entitle the Gardaí to arrest a person on reasonable suspicion and which also permit
them to interrogate the suspect during the period of custody. He does not have to answer their questions except insofar as
legislation contains specific statutory obligations or insofar as it carries implications in the event that a suspect does not answer
questions, but neither of those issues arose.
74. The Gardaí had lawful power to arrest Barry Doyle and to interrogate him, but he was entitled to refuse to answer any questions
or to answer some and not answer others. There is a tension between these different rights and they are balanced by the obligation
on the Gardaí to operate the legislation in a manner that is constitutionally valid. That means that the suspect must be dealt with in
accordance with the statutory regime providing for arrest and custody and application to Court for extensions, as appropriate; he
must be treated in conformity with the Rule for Treatment of Persons in Custody – although some breaches of those regulations will
not be fatal to the admissibility of evidence obtained, but that is a matter for the Court to determine and no such issue arises here.
The suspect must also be treated generally in a manner that is constitutionally fair. Obviously, any statements or admissions that he
makes must have been obtained voluntarily. There cannot be oppression, which is a very general term, just like the obligation of
fairness and which would out-rule, for example, bullying or intimidation or anything of that kind. At common law, as well as under the
constitutional regime, inducements or threats designed to overbear the will of the suspect so as to get him to confess are illegitimate
and will invalidate any information received.
75. In assessing the question of oppression and the fundamental fairness of the interviews, the key factor is that the all the
interviews were videotaped and were available to be viewed and most were in fact viewed by the trial judge. He was able to see
precisely what went on in the course of the interviews. This impersonal objective recording of exactly what happened and what was
said distinguishes this case from others in which there was dispute about the facts alleged to constitute ill-treatment. The custody
regulations were complied with. The questioning may have been repetitive but there were breaks. There was access to a solicitor.
76. It is significant that Barry Doyle described his own role in the murder but was careful not to involve anybody else, which implied
control over the process of revelation and a freedom of choice that is not consistent with oppression and unfairness.
77. The appellant has not shown that the observations and conclusions reached by the trial judge are in any way incorrect and this
Court endorses them.
78. Overall, therefore, on these Grounds 1 to 7, relating to the decision by the trial judge on the admissibility of the
confessions/admissions made by Barry Doyle, the Court’s view is that the appellant has not established that the trial judge was in
error in the conclusions he reached. There is no basis for suggesting that the judge misunderstood or misapplied the law on oppression
or fairness.
79. These grounds are accordingly rejected.
Ground 21: Withdrawal of Confession of Evidence
80. It follows from the above discussion and conclusions that Ground 21 cannot succeed.
81. The appellant contends that the learned trial judge ought to have “withdrawn from the jury the admissions” of the appellant on
the grounds that “there was ample evidence they were made as a consequence of inducement by members of the Garda Síochána”.
(b)(i) April Collins’s Telephone Records
82. The appellant complains in these grounds about the refusal of the learned trial judge to order disclosure of certain mobile phone
records. The request was made by Counsel on Day 13 of the trial, 2nd February 2012. In his written submissions, the appellant claims
that the decision was wrong in law “and possibly deprived the Defence of an opportunity to discredit Prosecution evidence. This of
itself has, it is submitted, rendered the conviction unsafe”.
83. On 7th April 2011, April Collins and her mother, Alice, reported to Garda James Hourihane that they had been threatened by John
Dundon and Wayne Dundon. The Garda reassured them and gave them his mobile phone number as a point of contact. Ms. Collins and
her mother made statements about the threats at Henry Street Garda station the next day, 8th April 2011. The Garda dealt with Ms.
Alice Collins as one of two Gardaí taking her statement and reading it back over to her. Two colleagues dealt with Ms. April Collins at
the same time.
84. Garda Hourihane was assigned as a liaison person with the complainants and he was in ongoing contact with them by mobile
phone from that time on. He was appointed because of the nature of the allegations and concern for the safety of the women. In
that capacity, he was contacted numerous times by Ms. Collins and her mother and if any immediate risk arose, he passed on the
information to the appropriate station and it was dealt with from there. His contact with the women was by mobile phone, which was
nearly every day and it could be up to three or four times a day.
85. On 18th or 19th April, Ms. Collins told Garda Hourihane in a call that she had information about serious crimes in Limerick including
murder. He did not enquire about the nature of her information but relayed what she had said to his Sergeant. The Garda met
Detective Superintendent Browne in his office and then made an appointment for Ms. Collins, who again came to Henry Street Garda
station with her mother on 20th April. On that occasion, Ms. Collins made her statement implicating Barry Doyle in the murder of
Shane Geoghegan on which her evidence at the trial was based.
86. Garda Hourihane did not know of another attendance at a Garda station between 8th and 20th April, but thought it was possible
and, if it happened, it might have related to more threats, this time from another member of the Dundon family.
87. The witness emphasised the serious threat that there existed to Alice and April Collins and said that “numerous issues arose
regarding their safety”. He passed on the information on this to the local stations and to his superiors.
88. The defence solicitors sought in correspondence to get information and disclosure as to anything that had happened involving Ms.
Collins between 8th April 2011, when she and her mother made their statements about the threats, and 20th April, when Ms. Collins
made her statement incriminating Barry Doyle. The prosecution had provided the defence with a large bundle of disclosure in late
December. Even more recently, the prosecution supplied a statement from Garda Hourihane dated 19th January 2012. Arising out of
that statement, the solicitors sent another letter referring to the statement and suggesting that there had to be material relating to
the disclosures about their safety made by April and Alice Collins and to the references by the Garda to his superior officers and
“there must be material concerning the arrangement to have April Collins brought in, in order that those matters be amplified in a
statement”.
89. Counsel raised those concerns on 2nd February 2015 before April Collins gave evidence. There were exchanges between Counsel
in which prosecuting Counsel sought to reassure the Court and defence Counsel that full disclosure had been made. The trial judge
rose briefly and then returned, saying that he had considered the application and was satisfied that the prosecution had fulfilled its
duty in regard to disclosure and that the trial should proceed. Counsel for the prosecution then said that in the absence of the jury,
he would call Detective Garda Hourihane “because I just want to put the matter on record”. The Garda then gave his evidence as
outlined above. In the course of cross-examination by defence Counsel, the Garda said that he had not made any records of the calls
between April and Alice Collins and himself. He used his personal mobile phone. This is the background to the request made by Counsel
for the Garda’s telephone record insofar as they disclosed when the Collins’ contacted him over that period and for how long. He was
not seeking general access to the phone records but merely those relating to the communications with Ms. Alice and Ms. April Collins.
90. Counsel for the prosecution objected.
91. On the following day, the defence returned to the issue and requested access to the phone records of Ms. April Collins.
92. Counsel’s argument was that the material that he was seeking formed the basis of a legitimate enquiry about how often the
Collins’ ladies contacted Garda Hourihane and vice versa and what those matters were about. Prosecuting Counsel objected on the
basis, first, of relevance, and then of privilege. He maintained that there was no issue in the case to which the disclosure of the
phone records was in any way related. The Garda had given his evidence, including his description of the frequency of the calls. The
trial judge ruled that the Detective Officer had given the information in response to Counsel’s questions and he did not think that it
was necessary in the circumstances that he should now receive his telephone records. The same point applied in respect of April
Collins’s records.
93. There is no dispute on the law. The appellant cites DPP v. Special Criminal Ward & Paul Ward [1999] 1 I.R. 60, in which the
prosecution disclosure obligations were described as follows:
“The prosecution must disclose any document which could be of assistance to the defence in establishing a defence, in
damaging the prosecution case or in providing a lead on evidence that goes to either of these two things.”
94. The appellant’s submissions argue that in the absence of documentary evidence of the contact between Garda Hourihane and
April Collins, the defence was entitled to examine the full extent of the contact between 7th and 20th April 2011, and compare that
with the versions given to the Court.
95. The respondent argued that Garda Hourihane was called to give evidence in the absence of the jury and the defence was given
the opportunity to make any enquiries they wished. It was only during this cross-examination that the defence made a demand for
the Garda’s telephone records. It was submitted that this was an attempt to defer the evidence of April Collins. It was difficult to
envisage how the records that were sought could be of any possible relevance to the defence case, given that they would merely
disclose the time, date and duration of calls made. The evidence was that April Collins and her mother needed protection and it was
not in dispute that there was regular frequent daily contact between April Collins and the Liaison Officer, Garda Hourihane. In those
circumstances, the phone records were irrelevant as the trial judge held.
96. The respondent argues that the records could have added nothing to the information given by Garda Hourihane and Ms. Collins
that they were in frequent contact about her security.
97. The prosecution did not actually have the records; if they had them, they would have handed them over but they would were
merely given information, as stated above, which could not, on any view, be considered relevant to the case.
Discussion
98. Since no notice of this application had been given, it is perhaps understandable that there was little in the way of demand for
rational justification for the request. There is no doubt about the obligation of the prosecution to provide disclosure of relevant
material to the defence and equally that the concept of relevance must be interpreted broadly. In this instance, Counsel did not
furnish any reasonable basis for the request and has not advanced one in submissions or argument on the appeal. There is a threshold
of relevance or materiality that has to be achieved before a complaint of non-disclosure can be sustained. It is not satisfactory that
in the course of cross-examination, such as happened in this case, an application for disclosure should be advanced on the spur of
the moment. There may be circumstances where the exigencies of a trial dictate that it is necessary for an application to be made
urgently and immediately and justice may require that it be allowed. But there is a failure in this case to justify the appropriateness of
the application or the relevance of the material sought. The mere possibility that something might turn up on disclosure to confirm or
disprove evidence that is being given in Court does not establish materiality. If that were the case, every possible record relating to
every witness would be discoverable on the basis that it might do just what is advanced in argument here.
99. On this question, the learned trial judge was entirely justified in his decision to reject the application and to order that the trial
proceed. The same points arise in regard to the telephone records of April Collins as in the case of Garda Hourihane.
(b)(ii) Re-examination of April Collins
100. The factual background to this issue is the evidence of the witness about a conversation that she testified took place between
6.00am and 7.00am on the morning that Shane Geoghegan was murdered. She and Gerard Dundon, together with her children, had
spent the night in the Hilton Hotel, as it then was, in Limerick. In the early morning, Gerard Dundon had received a phone call, and
some time between 6.00am and 7.00am, she and he left the hotel and drove to the car park of Finnegan’s Bar and Restaurant, where
they drew up beside a car occupied by John Dundon and Barry Doyle. John Dundon was on the phone. The witness said that John
Dundon “asked Barry to describe what kind of man was it that he killed.” She said that Barry described him “and Barry was saying ‘it is
him, I know it’s him’.” She described John Dundon’s mood at the time as being very angry and violent.
101. Defence counsel cross-examined Ms Collins with reference to the precise words that she had used in testifying about the
exchange that took place between John Dundon and Barry Doyle. The witness said it was correct that John Dundon said to Barry
Doyle: “what did the man you killed look like?”. Counsel repeated the question to confirm that those precise words were spoken: “I’m
asking you do you stand by that evidence?” The witness’s reply was: “he asked him to describe him because he was on the phone
with a certain – with another man, John Dundon was at the time.” Counsel persisted with his queries, asking whether John Dundon
used the words: “Describe the man you killed?” The witness said that that was correct.
102. Prosecuting counsel re-examined the witness and proposed to take her through her statement but the defence objected. The
trial judge permitted the prosecution to put the following question by way of confirmation of what the witness had said in her
statement to the Gardaí: –
“Q. Ms Collins, I want to refer you to your statement and I just want you to confirm what you did in fact tell the guards.
I think you told the guards: "While we were in the car park of Finnegans, after the phone call with another person John"
meaning John Dundon "was angry with Barry Doyle. He was giving out violently. Barry wouldn't answer him. He was
frightened of John. Then Barry said, 'It is him. He's big. It was him.' Then John rang back this other person. John was
saying to Barry, 'Are you sure it was him
That's correct.”
103. The appellant’s submission in this regard is the trial judge was in error in permitting this form of re-examination to take place. The
respondent submits that elsewhere in the cross-examination counsel had suggested to the witness that she had made up this
account of the conversation in the car park of Finnegan’s in order to ingratiate herself with the Gardaí.
104. This Court is satisfied that the learned trial judge was correct in permitting this re-examination. It would have been not only
unfair to the witness but seriously misleading to prevent the record being corrected as to what the witness had actually told the
Gardaí. It is the function of the trial judge to ensure fairness and that is what happened in this case. This witness in her evidence
described the conversation taking place in the context of a question about the identity and description of the man Barry Doyle had
killed. She had described that context in her statement to the Gardaí and also in her direct evidence and in her cross-examination.
Counsel sought to procure the witness’s agreement to a precision of description of reported speech that was quite unreasonable and
unrealistic. The witness spoke in a manner with which any experienced advocate or judge is familiar. The trial judge avoided a
potentially serious injustice by the ruling that he made.
105. The respondent is correct in submitting that in circumstances where the suggestion was made in cross-examination that the
witness had fabricated the account of the meeting and conversation, the relevant part of the statement the witness had made to the
Gardaí was admissible to rebut an incorrect conclusion.
(c) Victoria Gunnery - Evidence of Medical Appointment
106. Victoria Gunnery, during her interviews at the same time as the appellant was being interviewed, indicated that their child was
due to attend a medical appointment on the day she was arrested and she had told the appellant this. Independently of this the
appellant had also told his interviewers about the hospital appointment. The prosecution sought to adduce the evidence of Ms Deirdre
Devlin, an administrative worker in Our Lady’s Hospital for Sick Children in Crumlin to establish that there was no such appointment at
the hospital on the day the appellant was arrested.
107. It was submitted that the evidence was highly prejudicial, of no probative value and could only have the effect of misleading the
jury on an issue that was critical to the defence case, namely, the appellant’s belief that his daughter had been deprived of a vital
hospital appointment.
108. The respondent submitted that the evidence was relevant in circumstances where the defence relied upon remarks made during
the course of interview by the Gardaí or by the appellant himself concerning his relationship with and concern for his child. Whatever
the reason for the incorrect information the fact was there was no appointment that day. Furthermore, even if the appellant had
actually believed that there was an appointment, having regard to the poor attendance record at previous medical appointments it
was unlikely that such would have been a major concern. The evidence was relevant to the issue raised by the appellant and the
defence.
109. The Court permitted the evidence to be called on the basis that it was relevant to weight.
110. This Court is of the view that the prosecution was entitled to call evidence to establish the truth about the situation. It was
relevant that even as an incorrect belief, it was unlikely to have been an operative factor in the appellant’s thinking because of the
previous missed appointments. The accurate information was relevant to the belief allegedly held by Barry Doyle.
111. The jury were entitled, when considering the case as a whole and in light of their judgment of other issues in the case, to come
to a conclusion that this was not a genuine concern. They were entitled to accept or reject Barry Doyle’s expression of concern for
his daughter’s hospital appointment as something relevant to his admissions.
112. The conclusion of the trial judge that this was a matter that went to the weight of evidence was therefore correct.
(d) The Judge’s Charge
(i) Judge’s charge in relation to admissions
113. The appellant submitted that the trial judge’s charge was lacking in its treatment of topics including voluntariness, inducements
and dissipation. His direction was said to be inadequate, unclear and perfunctory; he failed to explain properly the importance of the
issue of voluntariness or the nature of an inducement and the full extent of the burden on the prosecution on these matters. It was
submitted he fell into further error when he suggested that they consider whether the effect had dissipated because of the
conference with the solicitor.
114. The respondent submitted the trial judge’s charge in respect of the voluntariness of the confession, the alleged inducements and
dissipation was correct and that the appellant was barred from criticism as the charge was accepted by counsel for the appellant at
trial, citing DPP v. Cronin (no.2) [2006] 4 I.R. 29.
115. In the grounds and submissions, the appellant raises six complaints about the judge’s charge which will be considered in
sequence.
116. Counsel’s first objection to the judge’s charge was on the subject of inducement or threat. He argued that the solicitor Mr.
O’Donnell “sought to broker the arrangement between the applicant and the Garda in furtherance of the threats and inducements”
and the judge did not take up that point or adopt it in the course of his charge.
117. The prosecution submitted that the judge did in fact refer to this evidence of the solicitor’s involvement, suggesting that the
“difficulty for the appellant is that the only evidence available shows clearly that, as a result of the solicitor’s efforts it was expressly
stated by both sides that there was no deal, in other words, no inducement was being offered or accepted”.
118. It would not have been correct for the judge to tell the jury what the appellant wanted him to say. There was a major dispute
between prosecution and defence, not as to what had happened in the discussions between the Gardaí and the solicitor, but as to
the correct interpretation thereof. There was no basis on which the judge could have himself decided that the transaction was the
attempted conclusion of an agreement between the Gardaí and Barry Doyle. The significance of this event was a matter for the jury
and not the judge.
119. In regard to the question of dissipation of any inducement or threat, before the judge embarked on his charge he sought the
assistance of counsel and told them in advance how he intended to deal with issues concerning inducements, in the course of which
he referred to dissipation as something he would be dealing with. Counsel for the appellant did not protest or express any
disagreement about that but in fact indicated agreement.
120. The issue of dissipation is a common feature in regard to inducements or threats and it was scarcely necessary for any of the
parties to raise it as an independent, free-standing argument. The fact that the judge decided to tell the jury about this relevant
legal concept for application if appropriate to the facts of the case cannot furnish a legitimate ground for considering that the trial
was unsatisfactory.
121. The appellant complains that the judge did not tell the jury that in interviews 16, 20 and 21 there was evidence that he “was
still occupied by the matters concerning the welfare of his child and partner”. This is another example where the appellant complains
that the judge did not put his side of the argument to the jury as the judge’s own view or as an established fact. It is not the
function of the trial judge to make another speech either for defence or prosecution. That also would have been encroaching on the
function of the jury.
122. The appellant criticises the way the judge dealt with the burden of proof on the issue of inducements. He accepts that following
requisitions the judge said that the prosecution had to prove beyond reasonable doubt that the confessions of Barry Doyle were
voluntary and that the truth of the statement was irrelevant. It was accepted that at the beginning of the charge that trial judge
told the jury that the onus was on the prosecution to prove every single element of the crime, that there was no onus on the
accused and that where an issue was raised as to a presumption that there was an onus on the prosecution to establish beyond
reasonable doubt that the presumption had not been rebutted.
123. The question is whether the judge’s charge overall properly covered the relevant issues, instructed the jury about the legal
principles that they had to apply, outlined the prosecution case and the defence case fairly and reasonably and directed the jury to
the issues that they had to address in coming to a verdict and the means by which they could achieve their task.
124. In Coonan and Foley, The Judge’s Charge in Criminal Trials (Roundhall 2008) at para. 2-03 it is stated:-
“The summing-up must put the jury in a position to determine the charges laid on the evidence before it and not to
press (whether consciously or not) one version of the evidence over another. The summing-up is always a servant to
the master of balance and fairness.”
125. It is always possible to complain about a judge’s charge, that he did not include one piece of evidence or another or that he
failed to mention one point that the prosecution or the defence thought was a good one, or failed to adopt a particular interpretation.
There is no such thing as a perfect charge and there is probably no such thing as a charge that does not have any mistakes.
(ii) Judge’s Charge in relation to April Collins
126. The trial judge’s charge is also attacked on the basis that a specific warning should have been given to the jury regarding the
bad character of April Collins. It was submitted that the trial judge undermined the defence case when he said that there was no
evidence that the Gardai had acted improperly in the manner in which they went about obtaining a statement from April Collins. The
appellant relied on the case of Bebedetto and Labrador v. R [2003] 1 W.L.R. 1545 where the Privy Council held that the trial judge
had failed to draw the jury’s attention to the various factors which would justify the inference that a suspect witness’s evidence was
tainted by self interest. The charge also contained an incorrect direction to the jury concerning the getaway car which was not
supported by the evidence of April Collins.
127. The respondent contended that the terms in which the learned trial judge charged the jury in relation to the evidence of April
Collins very closely reflected the issues identified by counsel for the appellant.
128. The suggestion that the warning was given only in terms of the defence case and not as a warning from the trial judge ignores
the very clear warning in the original charge to that effect and in the second part of the re-charge after requisitions. This ground
fails.
(iii) Judge’s charge in relation to Ballistics Evidence
129. The appellant criticised the charge in respect of the ballistics evidence because the judge made reference to “the range at
which shots were fired”. It was submitted that the reference was incorrect and the ballistics evidence was to the effect that there
was no evidence of a close range shooting.
130. The respondent submitted that the charge in relation to the possible corroboration of the confession from the ballistics evidence
was in fact quite favourable to the defence in that it did not dwell in any detail on the remarkable similarities between that evidence.
No requisition was raised by the defence in relation to this aspect of the charge and, in those circumstances, it was submitted that
the appellant cannot now make complaint in that regard: People (DPP) v Cronin (no. 2).
131. By way of detailed rebuttal the respondent cited the evidence of Dr. Hannigan, the forensic scientist, that there would only be
residue of propellant powder if a shot was discharged at very close range. It was not the case, therefore, that the evidence excluded
close range. The absence of such evidence on the clothing of the deceased was of limited significance. First, it was not inconsistent
with the appellant’s account of shooting the deceased from the same distance as that which separated him from the interviewing
Gardaí in the interview room. Secondly, that suggestion was consistent with the scene of crime evidence and the sketch map that
the appellant drew. The murder weapon had never been recovered so it had not been possible to carry out tests to establish the
range from which the gun would leave residue on clothing. The prosecution relied on evidence of trajectory and direction as well as
the location from which shots were fired.
132. The respondent submitted that the extent to which ballistics and scene of crime evidence corroborated the account given by
the accused was actually understated in the charge. For the judge to have said that the range at which the shots were fired was
capable of corroborating the confession of the appellant was a significant understatement of the weight of the evidence from the
prosecutions perspective and the defence can have no complaint about the account from the trial judge because any such
inaccuracy operated to the advantage of the defence.
133. This matter was not the subject of requisition. The judge understated the potentially corroborative material in the forensic and
technical evidence. It is correct that there was not corroboration in the closeness of the shot by reason of any residue on the
deceased’s clothing. However, the reference was minor in the circumstances and in the context of the technical evidence as a whole
the charge was favourable to the defence.
134. In the circumstances, having regard to People (DPP) v Cronin (no. 2) and the overall status of this comment, this ground fails.
(e) Jury material - Admission of Memos and Video of Interview
135. The appellant argues that it was an error on the part of the learned trial judge to permit the prosecution to play edited videos
and also to give the jury memoranda of interviews chosen by the prosecution and edited to exclude irrelevant or prejudicial or
otherwise objectionable material. First, playing or showing edited versions of videos would reveal to the jury that they had been
edited, which might cause them to speculate as to what had been excluded in the editing. Secondly, providing the jury with written
memoranda when they had already viewed the video recordings meant that the prosecution was able to give evidence twice on the
same matter “and thus elevate the effect this would have on the jury above all other evidence”. Thirdly, the memoranda should not
have gone to the jury because they “merely represented a version of events considered by the Gardaí to be the relevant parts of the
interviews”. The submissions argue that the edited memos in the hands of the jury when they were deliberating “placed undue
emphasis on the prosecution case, as most of the issues raised in the defence arising out of the interviews were not recorded in the
memos of interviews”. The submissions do not cite any authorities in support of these objections.
136. The respondent complains of the manner in which defence Counsel raised these objections which resulted in a certain amount of
confusion, and in a ruling made by the trial judge in favour of the defence in the first instance which he reversed on reconsideration.
Addressing the particular arguments put forward in the appeal, the respondent first addresses the question as to whether memoranda
of interviews may be given to the jury as exhibits. The respondent submitted that the test for admission of a written memorandum of
a confession as a documentary exhibit is whether it has been acknowledged by the accused to be correct.
137. In respect of the showing of the videos of the interviews, the respondent submits that the principal test for admissibility of
evidence is relevance. Evidence is relevant “if it is logically probative” as Kingsmill Moore J. said in People (A.G.) v. O’Brien [1965] I.R.
142 at 141. McGrath, Evidence (2005, Thomson Round Hall, Dublin) quotes this observation and continues at p. 2:
“It is evident from the foregoing definitions that the question of relevance is very contextual in nature. The
determination of whether a particular item of evidence is relevant is crucially dependent upon the facts at issue and the
particular claims made and versions of events put forward by the parties to the proceedings.”
138. The respondent proposes that the memorandum of interview is a document that is relevant to prove what the accused person
said, which is a matter that is of direct relevance to the central issue in the case, namely, whether the accused is guilty or not. The
video recordings are evidence of something different, namely, the manner in which the accused said the words that are recorded in
the interview memoranda. In this case, they were particularly relevant because of the issues that arose in the case which made the
atmosphere in which the interviews were conducted of direct relevance to show the demeanour of the participants in the interviews.
In those circumstances, the respondent argues that the evidence in the video recordings was, in principle, admissible as being
relevant.
139. The respondent cites a number of English authorities. In R. v. Emmerson [1991] 92 Cr. App. R. 284, the English Court of Appeal
gave guidance on the use of video recordings of interviews and transcripts as follows:
“1. If all of the tape had been played in open Court, there was no reason why the jury should not have the tape if either
side or the jury wanted it, as well as any transcript. It was the tape which was the evidence. However, not to waste
time, the jury should be directed to the relevant sections of the tape.
2. If only part of the tape had been played in open Court, and the jury had a transcript of the whole, there was no
reason why the jury should not take the whole tape.
3. If only part had been played in open Court and the jury had no transcript, the tape should be edited so that the jury
did not take any evidence that had not been given.
4. There was no advantage and some disadvantage in reassembling the Court to enable the jury to re-hear a passage of
tape which they had already heard in open Court. It would not serve any useful purpose and could only cause
inconvenience.”
140. In R. v. Riaz & Burke [1992] 94 Cr. App. R. 339, the issue arose as to the playing of a tape for the jury after they retired when
the video had been proved as an exhibit but not played during the trial. The Court adopted Emerson, except in regard to the fourth
point, observing that it would be better practice for the trial judge to order the reassembling of the Court for the jury to hear
whatever they wished to hear in open Court if the judge permitted it. Nevertheless, the respondent’s submissions point out that in R.
v. Tonge [1993] Crim. L.R. 876, leave to appeal against conviction was refused where a tape recording (not of an interview) was
given to the jury to play in their room during their deliberations.
141. In R. v. Rawlings & Broadbent [1995] 1 W.L.R. 178, the Court of Appeal gave general guidance on the use of videos of a
complainant’s evidence which was adduced as the evidence in chief of the complainant in reliance on statutory provisions permitting
that to happen. The Court said:
“In our judgment, it is a matter for the judge’s discretion as to whether the jury’s request for the video to be replayed
should be granted or refused. He must have in mind the need to guard against unfairness deriving from the replay of
only the evidence in chief of the complainant. Usually, if the jury simply wished to be reminded of what the witness said,
it would be sufficient and most expeditious to remind them from his own note. If, however, the circumstances suggest
or the jury indicate how the words were spoken is of importance to them, the judge may, in his discretion, allow the
video or the relevant part of it to be replayed.”
Discussion
142. The Court follows the Irish decisions cited above on the admissibility of written memoranda of admissions when they have been
acknowledged by the accused person or when they are edited versions taken from larger memoranda or recordings that have been
acknowledged. This is in accordance with settled practice over many years and cannot be considered to be unfair. It would indeed be
unfair if the jury were to be deprived of the accurate record of the words actually spoken by the accused in the relevant interviews.
The precise words are of immense importance and it would be wholly unsatisfactory for the jury not to have the exact words.
143. The Court also adopts the helpful guidance given in the English cases. The evidence of the video recordings was admissible. The
jury was entitled to see what the accused man said to the Gardaí and how that came about and what were the conditions of
interview. There was an issue as to whether he was subjected to oppressive conditions such that his admissions made to the Gardaí
were not reliable. The videos were evidence of his demeanour and of those who were questioning him at the time when he made his
admissions and of the circumstances in which he made the admissions.
144. It was permissible for the prosecution to edit the videos. In the first place, insisting on showing all of the video recordings would
have been unduly burdensome on the jury and a waste of Court time when there was nothing relevant in large parts of the
recordings. Secondly, it was important that irrelevant or prejudicial or damaging material to the accused man should be excluded.
Thirdly, there was no reason for the jury to speculate as to what other material might have been included. After all, the material that
was played to them was evidence incriminating the accused man and there was no basis on which they might have thought that
there was other material incriminating him that they were not being shown. More importantly, the trial judge properly instructed the
jury that they were to take into account only the evidence that was given before them in Court.
145. It was open to the defence to apply to the Court to have other material put before the jury from acknowledged interviews or in
the form of video recordings. The test, as stated above, is one of relevance.
146. This Court considers that it is a matter for the prosecution to decide which witnesses and how many to call in order to prove the
case. The trial judge, however, has a discretion to prevent unfairness by reason of unreasonable repetition or overloading of the time
and attention of the jury, but the prosecutor must be given a generous margin of error.
147. Written memos of interviews are usually supplied to the jury in edited and redacted form so as to include relevant material and to
exclude prejudicial matter and there is nothing wrong with that. Video evidence shown for legitimate forensic evidential purposes may
also be edited in the same way.
148. The prosecutor can choose to adduce video evidence if it is justified by a legitimate evidential purpose and is not excessive or
unreasonable. Among such purposes are the demeanour of the interviewee or of the interviewers or the atmosphere in which the
questioning took place or any other matters that are relevant to the issues in the case. The defence may apply to have further
written or video material given to the jury or shown, subject to the same rules of evidential relevance.
149. It is not a legitimate defence objection that the material the prosecutor puts before the jury is not balanced by having material
that is exculpatory included with it, subject to the trial judge’s general discretion in regard to fairness.
150. The advantage that a trial judge has over an appellate Court is that of seeing and hearing the witnesses. He is able to evaluate
their testimony using his judgment of their demeanour as well as their words. He hears what they say and sees how they say it.
There is no rational basis on which a jury should be deprived of that opportunity when it is available and when the evidence is
relevant to an issue that the jury has to determine.
(f) Damache - Lawfulness of the Arrest and allegedly Tainted Confession
151. In Damache v. DPP [2012] IESC 11, the Supreme Court held that a warrant issued pursuant to Section 29(1) of the Offences
Against The State Act, was invalid because it was issued by a Garda officer who was not independent of the investigation concerning
Mr. Damache. Damache had not yet been decided at the time of this trial and no issue was raised on that basis. Neither was any
challenge made by the defence to the arrests of the appellant or of Victoria Gunnery.
152. The appellant was arrested during a search of his home on foot of a warrant issued under section 29 of the Offences Against the
State Act 1939. The appellant now argues, following Damache, that his arrest and subsequent detention were unconstitutional and
any admissions made during his detention must be excluded.
153. Although this issue was not raised at the trial, the appellant relied on the words of Hardiman J. in The People (DPP) v Barry
O’Brien [2012] IECCA 68:
“The issue of the extent to which a person in the positions of the appellant can rely on a subsequent finding of
unconstitutionality was fully examined by this Court in its recent decisions in The People (Director of Public Prosecutions)
v. Cunningham [2012] IECCA 64 and The People (Director of Public Prosecutions) v. Kavanagh. One may summarise these
decisions by saying that, generally speaking, an appellant in this situation will be allowed to gain the benefit of such a
finding of unconstitutionality where:-
(i) The matter has been raised at the court of trial and the appellant has taken no steps which suggests that he
has acquiesced in or otherwise waived the point by, for example, pleading guilty to the charge.
(ii) The criminal proceedings against the appellant have not been finalised and either a trial or an appeal from
conviction is still pending.”
154. The Court in that case held that the inevitable consequence of concluding that the appellant’s arrest was unlawful was that his
subsequent detention was not lawful custody and the conviction could not stand in the wake of that conclusion. The appellant’s
submissions argue that the same logic applies in this case as in O’Brien. However, an immediate and obvious difference is that (i) does
not arise here.
155. The respondent submitted that the appellant implicitly accepted that his arrest had been lawfully effected when prosecuting
counsel in opening the issue on the voir dire told the trial judge that on 24th February 2009:
“the Gardai went with a warrant, and there is no issue in relation to this warrant that I am aware of, and the Gardai
went with the warrant to search 106 Hyde Road, Limerick and 7:15 am Detective Garda Hogan arrested Barry Doyle on
suspicion of murdering Shane Geoghegan with a firearm at Clonmore, Limerick on the 9th of November, 2008.”
156. The respondent relied upon the decision of the Court of Criminal Appeal, in DPP v Patchell [2014] IECCA 6, which reviewed
previous decisions as to when an appellant could claim the benefit of Damache. The judgment of the Court was delivered by
McKechnie J. At paragraph 26 the Court said:-
“To summarise the situation therefore; where an Appellant during the currency of his trial, adopts a certain course of
action or engages in a particular course of conduct or otherwise evidences a clear intention of pursuing a definite
strategy, and does so, he will not thereafter be permitted to resile from such a position and for self advantage to act in
a manner entirely inconsistent with his previous actions.”
Referring to O’Brien’s case, the Court said, at para. 44:
“What the court had to decide was whether the arrest and subsequent detention were lawful, as otherwise no adverse
inference from his silence during interview, could be drawn at his trial. It is of course admissions, rather than silence,
which are of concern to Mr. Patchell. In any event both at trial and indeed by way of separate proceedings, Mr. O’Brien
– quite unlike the present Appellant – had sought to challenge the constitutionality of Section 29 of the 1939 Act and
whilst his efforts on both fronts yielded no results, nonetheless, as a matter of fact he had so endeavoured. On his
appeal to the Court of Criminal Appeal, that court, having referred to Cunningham and Kavanagh, summarised what the
position was regarding a person’s entitlement to rely on the Damache point. Hardiman J. suggested that generally
speaking, an Appellant would be allowed to gain the benefit of the constitutional declaration where:
‘The matter has been raised at the court of trial and the Appellant has taken no steps which suggest that he is
acquiesced in or otherwise waived the point by, for example, pleading guilty to the charge. The criminal
proceedings against the Appellant have not been finalised and either a trial or an appeal from conviction is still
pending’.”
At para. 46, the Court said:-
“Save where a fundamental injustice would result, failure or omission to raise a Damache like point in circumstances
presently under review would normally mean that such point cannot be raised at appeal. . .”
The Court, in a subsequent passage, advanced a rationale for this approach arising from the nature of the appellate function when it
said at para. 48:-
“What might be less clear are the consequences which follow where the issue has not been raised in any form, prior to
the appeal (apart from in preparation for it), thus giving no indication that such point of law is part of one’s defence to
the indictment. Cronin (No. 2) suggests that in such circumstances a subsequent agitation of the point is not
permissible, save to avoid a fundamental injustice being caused. What Kearns J. said at page 346 of the report, namely
that ‘an appeal is concerned only with review of the trial and the rulings made therein’, was repeated by the Court of
Criminal Appeal in Kavanagh. Furthermore, apart from Cunningham the other decisions of the Court of Criminal Appeal
above noted, and which allowed the amendment, were all cases where, by or during the trial, the accused person had
evinced a clear and definite intention of incorporating the issue in question, as part of his defence argument. On that
basis, the absence of antecedent reliance on the particular point, whatever it might be, must undoubtedly have
consequences for the Appellant.”
Discussion
157. The appellant did not raise the issue of the lawfulness of his arrest and subsequent detention in the course of the trial. In fact,
he did not demur when the lawfulness of the arrest was asserted. It is clear that his situation is wholly different from that of the
successful appellant in O’Brien. The reasoning of the Court of Criminal Appeal in that case and in Patchell is clear authority for the
rejection of this ground in this case.
158. Moreover, People (DPP) v. Cronin (no. 2) generally disallows the raising of a point not argued at trial. In the result, the appellant
is not now entitled to rely on Damache having at no stage taken any issue with the lawfulness of his arrest during the course of the
trial.
Conclusion
159. The appellant’s advisors legitimately advanced every ground of objection in defending their client. All of their extensive
submissions were fully ventilated and carefully considered by the trial judge. The many issues were re-visited in a hearing in this Court
that occupied two full days of oral argument and which were also explored in comprehensive submissions that were of great
assistance to the Court.
160. The Court is satisfied that none of the grounds of appeal can succeed. The trial was satisfactory and the conviction of Mr. Doyle
was safe.