| 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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