| Entrapment,
Pages 600-602
Looseley and Attorney General's Reference
(No. 3 of 2000) [2001] 1 WLR 2060; [2001] 4 All ER 897; [2002]
HRLR 8; [2002] 1 Cr App R 29; [2002] UKHRR 333; [2002] Crim
LR 301.
In Sang [1980] AC 402, the House of Lords had declined
to find that English law contained a substantive defence of
entrapment. Following the decision of the European Court in
Teixeira de Castro v. Portugal (1999) 28
EHRR 101, speculation arose whether the stance taken in Sang
could be sustained after the commencement date of the Human
Rights Act 1998. In Teixeira, the European Court
ruled that Art. 6 provisions relating to the fairness of trial
proceedings were engaged from the start of any criminal investigation.
In that case, undercover police officers persistently asked
D to provide them with drugs. In so doing, they rendered unfair
the entirety of the proceedings consequent upon the supply
of drugs by D to the officers, and the proceedings therefore
contravened Art. 6. Although there were some particular features
of the case which might be used to limit its impact - D was
not a drug dealer; the solicitation was persistent - nonetheless
Teixeira, on the face of it, had great potential
to inhibit police entrapment procedures. Under the Human Rights
Act 1998, the courts, as public bodies, must interpret the
common law in accordance with the European Convention (s.
6 HRA 1998) and must consider any relevant jurisprudence of
the European Court (s. 2 HRA 1998).
In the conjoined appeals of Looseley and Attorney General's
Reference (No. 3 of 2000), the House of Lords confirmed
the decision in Sang by declining to provide a substantive
defence of entrapment. Yet the decision in Teixeira was
not without an impact. The House of Lords accepted that the
requirement of fair trial went beyond the trial process itself
and required examination of the entirety of the prosecution
process. Certain forms of entrapment could elicit evidence
which it would be unfair to use against D at his trial. For
such cases, to comply with Art. 6, the judge should use her
discretion under s. 78 of the Police and Criminal Evidence
Act 1984 to exclude evidence which would have an adverse effect
on the fairness of the proceedings.
Appropriately, however, Looseley does not treat
fairness to D as the predominant consideration. The major
objection to many forms of police misconduct is the damage
done to the integrity of the criminal justice system:
"It is simply not acceptable that the state through its agents
should lure its citizens into acts forbidden by law and then
seek to prosecute them for doing so. That would be entrapment.
That would be a misuse of state power, and an
abuse of the process of the courts." (Emphasis
added: per Lord Nicholls at [2001] 1 WLR 2063-4;
[2001] 4 All ER 898-9.)
The House of Lords considered that the primary check on excessive
entrapment procedures should be a stay of prosecution on the
basis that to allow the prosecution would be to abuse the
process of the courts. This is surely the right emphasis.
Unless entrapment procedures generate a free-standing defence
(such as duress, if the circumstances amount to that), our
concern is not with the normative position of D. If a person
is pressured or persuaded into supplying drugs for another,
his normative position remains the same whether the person
pressuring or persuading him against his better judgment to
supply the drugs is an undercover policeman or an addict.
The focus is on the degree of restraint that is required for
acceptable forms of policing. Some forms of entrapping conduct
are inescapable. If they were not, many forms of criminal
activity involving willing buyers and sellers would, in practical
terms, be unpoliced. At the same time, it is impossible ex
ante to formulate with exactitude what, in terms of public
policy, is the boundary-line of acceptable entrapment. In
the broadest of terms, the House of Lords drew a distinction
between acceptable conduct which merely presents D with an
opportunity to offend - an opportunity freely taken - and
unconscionable conduct by law enforcers which entices or pressurises
D into committing an offence he would not otherwise have committed.
The House of Lords was, with respect, correct to rule that
the Teixeira decision did not require the creation
of a substantive defence of entrapment. Acquitting D is not
the appropriate response where his conduct satisfies the definitial
elements of the offence with which he is charged and where,
all things considered, D had the capacity and fair opportunity
to avoid breaking the law. But there will be occasions where
seeking to convict D reflects badly on the State, notwithstanding
D's culpability. In those cases, the right legal response
is to deny the State a conviction by staying the prosecution.
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