BENHAM v. THE UNITED KINGDOM
Doc ref: 19380/92 • ECHR ID: 001-45695
Document date: November 29, 1994
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EUROPEAN COMMISSION OF HUMAN RIGHTS
Application No. 19380/92
Stephen Andrew Benham
against
the United Kingdom
REPORT OF THE COMMISSION
(adopted on 29 November 1994)
TABLE OF CONTENTS
Page
I. INTRODUCTION
(paras. 1-16). . . . . . . . . . . . . . . . . . . . . .1
A. The application
(paras. 2-4). . . . . . . . . . . . . . . . . . . .1
B. The proceedings
(paras. 5-11) . . . . . . . . . . . . . . . . . . .1
C. The present Report
(paras. 12-16). . . . . . . . . . . . . . . . . . .2
II. ESTABLISHMENT OF THE FACTS
(paras. 17-38) . . . . . . . . . . . . . . . . . . . . .3
A. The particular circumstances of the case
(paras. 17-29). . . . . . . . . . . . . . . . . . .3
B. Relevant domestic law and practice
(paras. 30-38). . . . . . . . . . . . . . . . . . .5
III. OPINION OF THE COMMISSION
(paras. 39-80) . . . . . . . . . . . . . . . . . . . . .8
A. Complaints declared admissible
(para. 39). . . . . . . . . . . . . . . . . . . . .8
B. Points at issue
(para. 40). . . . . . . . . . . . . . . . . . . . .8
C. As regards Article 5 para. 1 of the Convention
(paras. 41-52). . . . . . . . . . . . . . . . . . .8
CONCLUSION
(para. 52). . . . . . . . . . . . . . . . . . . . 10
D. As regards Article 5 para. 5 of the Convention
(paras. 53-58). . . . . . . . . . . . . . . . . . 10
CONCLUSION
(para. 58). . . . . . . . . . . . . . . . . . . . 11
E. As regards Article 6 of the Convention
(paras. 59-77). . . . . . . . . . . . . . . . . . 11
CONCLUSION
(para. 77). . . . . . . . . . . . . . . . . . . . 13
F. Recapitulation
(paras. 78-80). . . . . . . . . . . . . . . . . . 14
TABLE OF CONTENTS
Page
CONCURRING OPINION OF Mr. N. BRATZA . . . . . . . . . . . . 15
PARTIALLY CONCURRING AND PARTIALLY DISSENTING
OPINION OF Mr. H. G. SCHERMERS. . . . . . . . . . . . . . . 19
PARTIALLY CONCURRING AND PARTIALLY DISSENTING
OPINION OF Mrs. G. H. THUNE
joined by Mr. I. CABRAL BARETTO.. . . . . . . . . . . . . . 20
PARTIALLY CONCURRING AND PARTIALLY DISSENTING
OPINION OF Mr. B. MARXER. . . . . . . . . . . . . . . . . . 21
DISSENTING OPINION OF Mr. F. MARTINEZ . . . . . . . . . . . 22
APPENDIX I : HISTORY OF THE PROCEEDINGS . . . . . . . . . 24
APPENDIX II : DECISION OF THE COMMISSION AS TO THE
ADMISSIBILITY OF THE APPLICATION . . . . . . 26
I.INTRODUCTION
1. The following is an outline of the case as submitted to the
European Commission of Human Rights, and of the procedure before the
Commission.
A. The application
2. The applicant is a United Kingdom citizen, born in 1966. He
lives in Wimborne in Dorset, and was represented before the Commission
by Mr. J. Wadham, the Legal Director of Liberty.
3. The application is directed against the United Kingdom. The
respondent Government were represented initially by Mrs. A.F. Glover,
of the Foreign and Commonwealth Office, London, and latterly by
Mr. M. R. Eaton, of the same office.
4. The case concerns the applicant's detention for failure to pay
community charge (poll tax) and the related proceedings. The applicant
invokes Articles 5 and 6 of the Convention.
B. The proceedings
5. The application was introduced on 20 September 1991 and
registered on 21 January 1992.
6. On 12 October 1992 the Commission decided, pursuant to Rule 48
para. 2 (b) of its Rules of Procedure, to give notice of the
application to the respondent Government and to invite the parties to
submit written observations on its admissibility and merits.
7. The Government's observations were submitted on 17 February 1993.
The applicant replied on 13 May 1993. On 8 April 1993 the Commission
granted the applicant legal aid for the representation of his case.
8. On 30 August 1993 the Commission decided to hold a hearing of the
parties. The hearing was held on 13 January 1994. The Government were
represented by Mrs. A.F. Glover, Agent, Mr. D. Pannick, Q.C., Counsel,
and Ms. A. Jenkins and Ms. E. Hutchinson, Advisers, of the Lord
Chancellor's Department. The applicant was represented by
Mr. J. Wadham, of Liberty, and Mr. B. Emmerson, Counsel.
9. On 13 January 1994 the Commission declared the application
admissible.
10. The text of the Commission's decision on admissibility was sent
to the parties on 26 January 1994 and they were invited to submit such
further information or observations on the merits as they wished. No
such observations were submitted.
11. After declaring the case admissible, the Commission, acting in
accordance with Article 28 para. 1 (b) of the Convention, also placed
itself at the disposal of the parties with a view to securing a
friendly settlement. In the light of the parties' reaction, the
Commission now finds that there is no basis on which such a settlement
can be effected.
C. The present Report
12. The present Report has been drawn up by the Commission in
pursuance of Article 31 of the Convention and after deliberations and
votes, the following members being present:
MM. C.A. NØRGAARD, President
A. WEITZEL
F. ERMACORA
E. BUSUTTIL
G. JÖRUNDSSON
H.G. SCHERMERS
H. DANELIUS
Mrs. G.H. THUNE
MM. F. MARTINEZ
C.L. ROZAKIS
Mrs. J. LIDDY
MM. J.-C. GEUS
B. MARXER
G.B. REFFI
M.A. NOWICKI
I. CABRAL BARRETO
N. BRATZA
E. KONSTANTINOV
13. The text of this Report was adopted on 29 November 1994 by the
Commission and is now transmitted to the Committee of Ministers of the
Council of Europe, in accordance with Article 31 para. 2 of the
Convention.
14. The purpose of the Report, pursuant to Article 31 of the
Convention, is:
(i) to establish the facts, and
(ii) to state an opinion as to whether the facts found disclose
a breach by the State concerned of its obligations under
the Convention.
15. A schedule setting out the history of the proceedings before the
Commission is attached hereto as Appendix I and the Commission's
decision on the admissibility of the application as Appendix II.
16. The full text of the parties' submissions, together with the
documents lodged as exhibits, are held in the archives of the
Commission.
II. ESTABLISHMENT OF THE FACTS
A. The particular circumstances of the case
17. On 31 March 1990 the applicant became subject to the community
charge (poll tax). On 21 August 1990 the Poole Magistrates' Court
ordered the issue of a liability order in respect of the applicant's
unpaid community charge. The liability order was for £355.00,
including £20.00 costs.
18. On 25 March 1991, in answer to a summons, the applicant appeared
at the Poole Magistrates' Court for an inquiry to be made into his
means and the reasons for his failure to pay the community charge. The
magistrates found, inter alia,:
(a) that the applicant, who had 9 "O" level GCSE certificates,
had had employment in early 1990, but had left voluntarily in
March 1990 after being asked to undertake work he did not like;
(b) that he had not had gainful employment since early 1990;
(c) that he had applied for income support but had been refused;
(d) that he stated that he had no personal assets or income;
(e) that he had failed to pay anything towards the community
charge from the first demand up to the making of the liability
order; and
(f) that he had had a motor vehicle during the relevant part of
1990 and it had been taxed and insured.
19. The magistrates concluded that the applicant's failure to pay the
community charge was due to his culpable neglect "as he clearly had the
potential to earn money to discharge his obligation to pay". They
considered that his conduct "over the many months from the time the
obligation to pay arose until the making of the liability order on
21 August 1990 was blameworthy, there being an obvious want of
attention to what ought to have been done". They issued a warrant
committing the applicant to prison for 30 days. The applicant was not
represented.
20. On 27 March 1991 a solicitor went on the record as representing
the applicant and submitted a written application to the court
requesting the magistrates to state a case and to grant bail. An
emergency (civil) legal aid certificate was obtained for the request
for a stated case. Legal aid was not available for the application for
bail. The bail application was refused on 28 March 1991.
21. On 4 April 1991 an application for leave to apply for judicial
review and for bail was lodged in the High Court. Bail was granted on
5 April 1991 and the application for leave was adjourned, to be granted
on 16 April.
22. The magistrates stated a case on 3 July 1991. It set out the
facts, summarised the evidence, gave the magistrates' conclusions, and
put the following three questions:
"(1) Whether the following findings of fact can be supported by
the evidence before us, namely that the appellant's failure to
pay which led to the liability order being made was due to his
culpable neglect.
(2) Whether, before issuing the said warrant, we conducted an
adequate inquiry into the appellant's means.
(3) Whether we acted reasonably in exercising our discretion to
issue the said warrant."
23. The Divisional Court heard the appeal by way of case stated and
the application for judicial review on 7 and 8 October 1991. The
applicant was represented and had legal aid.
24. Mr. Justice Potts, giving the Divisional Court's judgment of
8 October 1991, stated that the Court considered it right to proceed
with the appeal by way of case stated rather than the judicial review
application. He found that the justices had had to determine two
issues. One concerned the issue of culpable neglect, the second
concerned the applicant's inability to pay the community charge.
25. As to culpable neglect in the applicant's not paying the charge
between April 1990 and August 1990, Mr. Justice Potts noted that on the
evidence before the justices the applicant at the relevant time was not
working, had no income and no personal assets. He continued:
"In certain circumstances a failure on the part of the debtor to
work and put himself in funds to pay the community charge might
constitute culpable neglect. In my judgment however, before such
a finding could be sustained, at the very least there would have
to be clear evidence that gainful employment, for which he was
fit, was on offer to the debtor and that he had rejected or
refused that offer. There was no such evidence in this case.
In my judgment, the justices' findings of culpable neglect cannot
be sustained on the evidence adduced before them. ..."
26. As to the applicant's inability to pay, Mr. Justice Potts found
that the decision to commit was wrong. The justices had found that the
applicant was without means, and it had been established in cases under
the General Rate Act 1967 that a committal order should be made only
where the ratepayer could pay and there was no other way of inducing
payment. Mr. Justice Potts recalled that Regulation 42 (3) of the
Community Charges (Administration and Enforcement) Regulations 1989
made clear that there were alternatives to prison, and considered that
it was incumbent on the justices to consider those alternatives.
Specifically, he referred to the possibility of fixing a term of
imprisonment and postponing the issue of a warrant until such time and
on such conditions as the court thought fit, and refusing to issue a
warrant and letting the authority renew their application at a later
date on the ground that the debtor's financial circumstances had
changed.
27. Mr. Justice Potts answered each of the magistrates' three
questions in the negative.
28. Lord Justice Nolan, agreeing with Mr. Justice Potts, added that
the applicant had been required to pursue both an appeal by way of case
stated and an application for judicial review because he could
otherwise not have made a bail application to the High Court until the
magistrates had stated their case. He expressed understanding for the
applicant's position, and stated that the "wasteful duplication of
expense and effort [was] plainly unsatisfactory". He continued "[an]
inquiry into the best means of avoiding it in future cases is called
for, and we shall ask for it to be carried out as a matter of urgency".
29. The Order made on the case stated provides that the "adjudication
of the Dorset Justices be set aside". No order was made on the
judicial review application, and legal aid taxation was ordered for
both avenues of appeal.
B. Relevant domestic law and practice
(a) Community Charge Regulations
30. Regulation 41 of the Community Charges (Administration and
Enforcement) Regulations 1989 ("the 1989 Regulations") provides as
follows:
"(1) Where a charging authority had sought to levy an amount by
distress under Regulation 39, the debtor is an individual, and
it appears to the authority that no (or insufficient) goods of
the debtor can be found on which to levy the amount, the
authority may apply to a Magistrates' Court for the issue of a
warrant committing the debtor to prison.
(2) On such application being made, the court shall (in the
debtor's presence) inquire as to his means and inquire whether
the failure to pay which led to the liability order concerned
being made against him was due to his wilful refusal or culpable
neglect.
(3) If (and only if) the court is of the opinion that his
failure was due to his wilful refusal or culpable neglect it may
if it thinks fit - (a) issue a warrant of commitment against the
debtor, or (b) fix a term of imprisonment and postpone the issue
of a warrant until such time and on such conditions (if any) as
the court thinks just.
(7) The order in the warrant shall be that the debtor be
imprisoned for a time specified in the warrant which shall not
exceed 3 months ..."
(b) Review of administrative decisions and decisions of inferior
courts
31. In McC v. Mullan the House of Lords held that magistrates acted
without jurisdiction or in excess of jurisdiction and would be liable
in damages where an individual could show that the magistrates had no
jurisdiction over the cause at all, that they exercised their powers
in a procedural manner that involved a gross and obvious irregularity,
or that the order of the court was not based on any proper foundation
of law because of failure to observe a statutory condition precedent
([1985] AC 528).
32. McC v. Mullan was a Northern Irish case in which magistrates had
made an order sending the juvenile defendant to a training school as
he had failed to attend an attendance centre. The defendant was not
represented and the magistrates did not inform him of his right to
apply for legal aid. Article 15 (1) of the Treatment of Offenders
(Northern Ireland) Order 1976 provided that magistrates were not to
pass a sentence of imprisonment or detention on an unrepresented
juvenile defendant unless inter alia he had been informed of his right
to apply for legal aid and had had the opportunity to do so, and had
refused or failed to apply. The House of Lords found that although the
magistrates had jurisdiction to try and convict the defendant and to
order his detention, the omission to inform him of his right to legal
aid amounted to a failure to fulfil a statutory condition precedent to
the making of the training school order. Accordingly, the magistrates
acted "without jurisdiction or in excess of jurisdiction" within the
meaning of Section 15 of the Magistrates Courts (Northern Ireland) Act
1964 and so were liable in a civil action for damages.
33. In a case concerning rates, the predecessor to the community
charge (R. v. Manchester City Magistrates Court, ex parte Davies [1989]
1 All ER 30), the Court of Appeal found that as the magistrates there
had failed to make proper inquiry as to whether the ratepayer's failure
to pay rates was due to wilful refusal or culpable neglect, they had
failed to observe a statutory condition precedent, even though some
inquiry as to the applicant's finances was made (p. 98 c). The
magistrates therefore acted outside or in excess of their jurisdiction
and so were not protected by Sections 44 and 55 of the Justices of the
Peace Act 1979. The magistrates were liable in damages for the
applicant's unlawful imprisonment. Lord Justice Neill, in his
judgment, referred to the third category of cases mentioned in McC
v. Mullan. He said that in "this third category are cases where,
though the justices have 'jurisdiction of the cause' and may have
conducted the trial impeccably, they may nevertheless be liable in
damages on the ground of acting in excess of jurisdiction if their
conviction of the defendant or other determination does not provide a
proper foundation in law for the sentence or order made against him"
(p. 97 c).
34. By virtue of Section 111 of the Magistrates' Court Act 1980 a
party to proceedings before a Magistrates' Court may "question the
proceeding on the ground that it is wrong in law or is in excess of
jurisdiction by applying to the justices composing the court to state
a case for the opinion of the High Court on the question of law or
jurisdiction involved ...".
(d) Magistrates' liability for damages for false imprisonment
35. Prior to 1 January 1991, Sections 44 and 45 of the Justices of
the Peace Act 1979 (provisions which were formerly contained in the
Justices Protection Act 1848) protected a magistrate for acts done by
him in the execution of his duty with respect to any matter within his
jurisdiction unless it was proved that the act was done maliciously and
without reasonable and probable cause. The protection was withdrawn
for acts done outside or in excess of jurisdiction by Section 45.
36. On 1 January 1991 Section 108 of the Courts and Legal Services
Act 1990 entered into force. Replacing Sections 44 and 45 of the
Justices of the Peace Act 1979, it provides, inter alia, that an action
lies against a Justice of the Peace (Magistrate) who acts beyond
jurisdiction if, and only if, it is proved that he acted in bad faith.
(c) Legal aid
37. Neither the civil nor the criminal legal aid scheme provides for
full representation before magistrates for proceedings for commitment
to prison for non-payment of the community charge. The "Green Form"
scheme provides two hours' worth of help from a solicitor, and can
include preparation for a court case, but does not provide for
representation. An extension of the costs limit can be granted by the
Legal Aid Board.
38. Assistance by way of Representation ("ABWOR") enables the court,
in certain circumstances, to appoint a solicitor who happens to be
within the court precincts for purposes other than the provision of
ABWOR to represent a party who would not otherwise be represented.
Regulation 7 (1) (b) of the Legal Advice and Assistance (Scope)
Regulations 1989 provides that ABWOR applies:
"at a hearing in any proceedings in a magistrates' court to a
party who is not receiving and has not been refused
representation in connection with those proceedings, where the
court -
(i) is satisfied that the hearing should proceed on the same
day;
(ii) is satisfied that that party would not otherwise be
represented; and
(iii)requests a solicitor who is within the precincts of
the court for purposes other than the provision of
ABWOR in accordance with this sub-paragraph, or
approves a proposal from such a solicitor, that he
provides that party with ABWOR ..."
III. OPINION OF THE COMMISSION
A. Complaints declared admissible
39. The Commission has declared admissible the applicant's complaints
concerning his detention for failure to pay the community charge, his
inability to bring an action for damages in respect of that detention,
and the absence of legal aid before the magistrates.
B. Points at issue
40. The following are the points at issue in the present application:
- whether there has been a violation of Article 5 para. 1
(Art. 5-1) of the Convention;
- if so, whether there has been a violation of Article 5 para. 5
(Art. 5-5) of the Convention; and
- whether there has been a violation of Article 6 (Art. 6) of the
Convention.
C. As regards Article 5 para. 1 (Art. 5-1) of the Convention
41. Article 5 para. 1 (Art. 5-1) of the Convention provides, so far
as relevant, as follows:
"Everyone has the right to liberty and security of person. No
one shall be deprived of his liberty save in the following cases
and in accordance with a procedure prescribed by law:
(a) the lawful detention of a person after conviction by a
competent court;
(b) the lawful arrest or detention of a person for non-
compliance with the lawful order of a court or in order to secure
the fulfilment of any obligation prescribed by law; ..."
42. The applicant considers that his detention was neither "in
accordance with a procedure prescribed by law" within the first
paragraph of Article 5 para. 1 (Art. 5-1) nor "lawful" within the
meaning of Article 5 para. 1 (a) (Art. 5-1-a) or (b) (Art. 5-1-b). He
submits that the High Court expressly found that the procedure followed
by the magistrates was not "prescribed by law", and considers that the
decision of the High Court is in any event - in the absence of any
mechanism for bringing proceedings for unlawful detention - in
substance a finding that the detention was not lawful. He has
submitted two opinions in support of his contentions, from Professor
A.W. Bradley and from Mr. R. Gordon, an author and practising
barrister. The opinions are in agreement that the magistrates in the
present case acted outside their jurisdiction, and that the applicant's
detention was unlawful.
43. The Government submit that the detention was "in accordance with
a procedure prescribed by law" in that the procedure was set out in
Regulation 41 of the 1989 Regulations, and that it was "lawful" in that
the magistrates had power to send the applicant to prison if they were
of the opinion that his failure to pay was due to culpable neglect, and
the only complaint is that the statutory criteria were wrongly applied.
They add that the decision of the Divisional Court does not indicate
that the detention was unlawful in domestic law, considering that the
magistrates' order was valid unless and until set aside; that it is not
clear in domestic law whether the setting aside of an order as invalid
will result in the acts done prior to the setting aside becoming
unlawful, and that the Divisional Court in the present case did not
make any order on the judicial review application. They contend that
if the applicant were to be correct on the alleged unlawfulness then
detention subsequent to any first instance decision would be unlawful
whenever the decision was overturned on appeal.
44. The main issue to be decided in connection with this complaint
is whether the applicant's detention from 25 March 1991 to 5 April 1991
was "lawful".
45. The Commission notes that it is a peculiarity of the domestic law
of the United Kingdom that appeals against the decisions of inferior
courts and administrative bodies and tribunals have developed in a way
which frequently combines the question of whether the decision was
right in law with the question whether the body had jurisdiction to
take that decision. Thus in the case of McC v. Mullan the House of
Lords found that the magistrates' failure to inform the juvenile
defendant of his right to have, or at least to apply for, legal aid was
a breach of a statutory condition precedent to jurisdiction to send him
to a training school. The magistrates were liable in damages.
Similarly, in R v. Manchester City Magistrates' Court ex parte Davies,
the Court of Appeal found that a proper inquiry as to whether the
ratepayer's failure to pay his rates was due to "wilful refusal or
culpable neglect" was a statutory condition precedent to the issue of
a committal warrant for non-payment of rates. The magistrates were
again liable in damages.
46. In the present case the applicant initially made his appeal by
way of case stated, and made an application for leave for judicial
review only in order to be able to put his bail application before the
High Court as soon as possible. This approach was vindicated by the
Divisional Court which commented on the unsatisfactory nature of the
bail procedure, and dealt only with the appeal by way of case stated.
The principles which can be drawn from the cases referred to above
remain relevant for the present case, as Section 111 of the
Magistrates' Court Act 1980 provides that a case may be stated where
allegations are made that the decision was "wrong in law or is in
excess of jurisdiction".
47. If detention is to be lawful, including the observance of a
procedure prescribed by law, it must essentially comply with national
law and the substantive and procedural rules thereof (see, in the
context of Article 5 para. 1 (e) (Art. 5-1-e), Eur. Court H.R.,
Herczegfalvy judgment of 24 September 1992, Series A no. 244, p. 21,
para. 63; similar criteria were applied to detention within the meaning
of Article 5 para. 1 (a) (Art. 5-1-a) in Eur. Court H.R., Weeks
judgment of 2 March 1987, Series A no. 114, p. 22, para. 41).
48. Although the domestic courts in the present case did not make a
formal finding that the applicant's detention was in excess of
jurisdiction and therefore unlawful - indeed, in the light of the
restriction on actions against magistrates brought about by Section 108
of the Courts and Legal Services Act 1989 there was no scope for such
a determination - the Commission finds that the weight of argument
before it tends to the view that, in domestic law, the applicant's
detention was not lawful.
49. Finally in this respect, the Commission recalls that the
Convention imposes requirements over and above the substantive and
procedural rules of national law in ascertaining the compatibility of
deprivation of liberty with Article 5 (Art. 5), namely that the
individual must be protected from arbitrariness (cf, in the context of
detention under Article 5 para. 1 (e) (Art. 5-1-e), Eur. Court H.R.,
van der Leer judgment of 21 February 1990, Series A no. 170, p. 12,
para. 22 with further references). In the present case,
notwithstanding the requirements of the 1989 Regulations, the
magistrates failed to conduct an adequate inquiry into whether the
applicant's failure to pay his community charge was due to culpable
neglect, and so an important condition precedent to the power to make
a committal warrant was lacking.
50. The Commission therefore finds that the applicant's detention was
not "lawful" within the meaning of Article 5 para. 1 (Art. 5-1) of the
Convention.
51. In these circumstances, the Commission does not find it necessary
to determine under which head of Article 5 para. 1 (Art. 5-1), if any,
the applicant's detention fell.
CONCLUSION
52. The Commission concludes, by 12 votes to 6, that there has been
a violation of Article 5 para. 1 (Art. 5-1) of the Convention.
D. As regards Article 5 para. 5 (Art. 5-5) of the Convention
53. Article 5 para. 5 (Art. 5-5) of the Convention provides as
follows:
"Everyone who has been the victim of arrest or detention in
contravention of the provisions of this Article shall have an
enforceable right to compensation."
54. The applicant considers that the effect of the Divisional Court's
judgment in the present case is to amount to a decision that his
detention was unlawful, and that Section 108 of the Courts and Legal
Services Act 1989 deprived him of a right to sue for unlawful
imprisonment in respect thereof.
55. The Government's primary submission in this respect is that there
was no violation of Article 5 para. 1 (Art. 5-1) as the detention was
not unlawful, such that Article 5 para. 5 (Art. 5-5) does not require
a right to compensation in respect thereof. They also submit that the
intention of Section 108 of the Courts and Legal Services Act is to put
magistrates in the same position as judges of the superior courts,
namely that they are immune from actions for damages done in their
judicial capacity in good faith, even though they act mistakenly or in
excess of their powers.
56. The Commission is not called on in the present case to consider
the merits of judicial immunity from suit. Rather, the question under
Article 5 para. 5 (Art. 5-5) of the Convention arises because of the
finding of a violation of Article 5 para. 1 (Art. 5-1).
57. It is not suggested in the present case that the applicant was
or is able to bring any proceedings in which he can make an enforceable
claim for compensation. Accordingly, given the Commission's finding
that there has been a violation of Article 5 para. 1 (Art. 5-1) of the
Convention, there has also been a violation of Article 5 para. 5
(Art. 5-5).
CONCLUSION
58. The Commission concludes, by 17 votes to 1, that there has been
a violation of Article 5 para. 5 (Art. 5-5) of the Convention.
E. As regards Article 6 (Art. 6) of the Convention
59. Article 6 (Art. 6) of the Convention provides, so far as
relevant, as follows:
"1. In the determination of his civil rights and obligations or
of any criminal charge against him, everyone is entitled to a
fair and public hearing ...
3. Everyone charged with a criminal offence has the following
minimum rights:
...
(c) to defend himself in person or through legal
assistance of his own choosing or, if he has not sufficient means
to pay for legal assistance, to be given it free when the
interests of justice so require ..."
60. The applicant submits that the absence of legal aid before the
magistrates in making the warrant for the applicant's committal to
prison for 30 days was in violation of Article 6 (Art. 6). He
considers that, given the nature of the proceedings and the "penalty"
at stake, the proceedings were in fact criminal in character, such that
Article 6 para. 3 (c) (Art. 6-3-c) required legal aid to be available.
He further considers that, even if the proceedings are not criminal but
are civil in character, their complexity and importance call for legal
aid to be afforded under Article 6 para. 1 (art. 6-1) of the
Convention. He points out that assistance by way of representation is
purely discretionary and requires an initiative by the court rather
than the person concerned, and that the Green Form scheme does not
provide for representation in court at all.
61. The Government submit that the proceedings were not "criminal"
within the meaning of Article 6 para. 1 (art. 6-1). They point out
that the detention was for failure to comply with a civil liability
order, and that such detention does not lead to a criminal record.
They consider that the applicant's detention was justified under
Article 5 para. 1 (b) (Art. 5-1-b) of the Convention, which recognises
the possibility of non-criminal detention, rather than Article 5
para. 1 (a) (Art. 5-1-a). The Government refer to the case of R v.
Highbury Court Magistrates ex parte Watkins, where Mr. Justice Henry
explained that "the proceedings under Regulation 41 are plainly legal
proceedings other than criminal proceedings. They are proceedings for
the recovery of an unpaid tax. Answers to the inquiry as to means and
as to why the debtor has not paid her tax do not expose her to
proceedings for 'an offence' because it is no crime not to pay your
poll tax: that is not a criminal offence any more than non-payment of
rates ... was in its time any offence ... . While imprisonment is
punishment, and so in that sense penal, the meaning of 'penalty' in the
statute and rule is quite clear from the authorities and is something
in the nature of a fine provided for by statute ..."
62. The Government further submit that, although the liability order
made against the applicant on 21 August 1990 determined his civil
rights and obligations, the proceedings on 25 March 1991 were simply
to enforce that obligation.
63. The Government consider that, even if the proceedings were
"criminal" or "civil" within the meaning of Article 6 (Art. 6), the
availability of Green Form assistance and assistance by way of
representation together meet the requirements of whichever part of
Article 6 (Art. 6) is found to apply.
64. The Commission recalls that the guarantees of Article 6
para. 3 (c) (Art. 6-3-c) apply only to a person "charged with a
criminal offence". The case law relating to the phrase "criminal
charge" within the meaning of Article 6 para. 1 (art. 6-1) of the
Convention establishes that the offence need not be one known to
domestic law, as the phrase has a meaning autonomous of the intentions
of the contracting States (see, for example, Eur. Court H.R., Engel
judgment of 8 June 1979, Series A no. 22, pp. 34 - 35, paras. 81 - 82;
von Sydow v. Sweden, No. 11464/85, Dec. 12.5.87, D.R. 53, p. 85; Eur.
Court H.R., Weber judgment of 22 May 1990, Series A no. 177,
pp. 17 - 18, paras. 30 - 35).
65. A first criterion is the nature of the matter in domestic law.
In the present case, domestic law appears not to regard the inquiry
stage of proceedings to enforce a liability order as criminal because,
as Mr. Justice Henry said in the case of ex parte Watkins, "it is no
crime not to pay your poll tax".
66. A second criterion is the nature of the offence. The "offence"
in the present case, if it is an offence, is failure to pay the
community charge. The community charge was a form of tax on
occupation, and failure to pay it is a matter which can be pursued by
the authorities, in this case the local authority. Tax enforcement
proceedings with a punitive element have been considered by the
Convention organs as falling within the meaning of a "criminal charge"
for the purposes of Article 6 (Art. 6) (Eur. Court H.R., Bendenoun
judgment of 24 February 1994, Series A no. 284, paras. 45 - 47).
67. A third criterion is the severity of the penalty imposable and
imposed. The magistrates had power to order the applicant's committal
for up to three months, and did order his committal for 30 days. The
Commission considers that this alone would be sufficiently important
to warrant classifying the "offence" with which the applicant was
charged as a criminal one under the Convention.
68. Accordingly, Article 6 para. 3 (c) (Art. 6-3-c) is applicable in
this case.
69. It has not been suggested that the applicant had "sufficient
means to pay for legal assistance"; the sole issue under this paragraph
is therefore whether the "interests of justice" required that he be
given such assistance free.
70. The Commission notes that there exist in England and Wales two
forms of assistance for persons in the applicant's position. First,
the Green Form scheme provides for a limited amount of advice from a
solicitor, but does not permit representation before a tribunal. The
Commission finds that such assistance, whilst it may be a help in
certain circumstances, cannot constitute the assistance required of
Article 6 para. 3 (c) (Art. 6-3-c), which by its very nature requires
assistance in court at least.
71. Secondly, assistance by way of representation ("ABWOR") enables
a solicitor who happens to be in court to be called on to assist a
party to proceedings before magistrates provided the solicitor was not
in court for that very purpose, provided the magistrates consider that
the proceedings should proceed the same day, and provided the
magistrates consider that they wish to have the assistance of a
solicitor under the ABWOR scheme. The Commission notes that the
purpose of ABWOR is to enable magistrates to call on a solicitor who
happens to be in court if they feel they need his assistance. It is
not for a defendant to request representation under ABWOR, and an
unrepresented defendant will not generally be told of the existence of
the scheme. The applicant was not so told. A solicitor who represents
under the ABWOR scheme is not aware of the background to the case, and
may not be familiar with the law involved. The Commission finds that,
although the Commission cannot exclude that where ABWOR is granted it
could satisfy the requirements of Article 6 para. 3 (c) (art. 6-3-c),
in the present case the mere existence of the scheme cannot satisfy
those requirements.
72. The applicant did not, then, have the benefit or the possibility
of free legal assistance before the magistrates on 25 March 1991. The
question remains whether the "interests of justice" required such
assistance.
73. The Commission notes, as the Government submit, that the only
issues before the magistrates were the applicant's means and the
reasons for his inability to pay. However, whilst the question of his
means may have been a relatively straightforward matter of fact, the
question of the reasons for his inability to pay was not. Questions
of what constituted wilful refusal or culpable neglect were far from
simple, as can be seen from the case of Davies. Indeed, the
magistrates themselves erred in the present case, as the Divisional
Court later held. Moreover, as the Commission has found above, the
finding of wilful refusal or culpable neglect had a crucial bearing on
the magistrates' ability to order a warrant for committal.
74. The Commission further considers that where immediate deprivation
of liberty is at stake in criminal proceedings, the interests of
justice in principle call for legal representation. The Commission
notes that, although legal aid was only available at subsequent stages
of the proceedings, the committal warrant had immediate effect: if the
order had been suspended pending the outcome of any appeal,
considerably less would have been at stake. The Commission attaches
little weight to the fact that at the bail application on 28 March 1991
the applicant was represented, as once the magistrates had made their
order it was not likely that they would change their minds on a bail
application.
75. To sum up, on 25 March 1991, the magistrates had before them
legal questions of considerable complexity, and an immediate order of
imprisonment was at stake and was made.
76. In these circumstances, the Commission finds that the interests
of justice required legal assistance to be afforded to the applicant.
CONCLUSION
77. The Commission concludes, by 15 votes to 3, that there has been
a violation of Article 6 para. 3 (c) (art. 6-3-c) of the Convention.
F. Recapitulation
78. The Commission concludes, by 12 votes to 6, that there has been
a violation of Article 5 para. 1 (Art. 5-1) of the Convention
(para. 52).
79. The Commission concludes, by 17 votes to 1, that there has been
a violation of Article 5 para. 5 (Art. 5-5) of the Convention
(para. 58).
80. The Commission concludes, by 15 votes to 3, that there has been
a violation of Article 6 para. 3 (c) (Art. 6-3-c) of the Convention
(para. 77).
Secretary to the Commission President of the Commission
(H.C. KRÜGER) (C.A. NØRGAARD)
(Or. English)
CONCURRING OPINION OF MR. N. BRATZA
With some hesitation I have voted in favour of the Commission's
conclusion that there has been a violation of Article 5 para. 1 of the
Convention in the present case. My doubts have related to the issue
of whether the detention of the applicant was "in accordance with a
procedure prescribed by law" and "lawful" within the meaning of
para. 1(a) or 1(b) or Article 5. (I share the view of the Commission
that it is unnecessary to decide which of the two sub-paragraphs is
relevant to the applicant's detention in the present case, although I
tend to the view that para. 1 (b) is the more relevant paragraph, the
detention being imposed either for non-compliance with the lawful order
of a court, namely the liability order made against the applicant by
Poole Magistrates' Court on 21 August 1990, or more probably to secure
the fulfilment of the applicant's legal obligation to pay the community
charge.)
It is well established that the words "lawful" and "prescribed
by law" in Article 5 essentially refer back to domestic law and require
that the deprivation of liberty complies with both the substantive and
procedural requirements of that law. It is also, however, clear that
the fact that a conviction resulting in the imposition of a custodial
sentence is quashed on appeal does not of itself deprive the detention
of its "lawful" character for the purposes of para. 1 (a) (see e.g. the
Commission's Report of 9 March 1978, Krycki v. Federal Republic of
Germany DR 13 p. 57). The same must in my view be true in the case of
detention under para. 1 (b) of the Article: the mere fact that an
order of a court requiring or authorising the detention of an
individual for non-compliance with its order, or to secure the
fulfilment of a legal obligation, is quashed on appeal or in
proceedings by way of judicial review does not of itself mean that the
person's detention was unlawful.
Whether, in such circumstances, the detention is to be treated
as "lawful" for the purposes of either sub-paragraph of the Article
depends on the grounds on which the conviction is quashed or the order
for detention set aside. If in convicting a person or ordering his
detention the court acted without jurisdiction or exceeded its proper
jurisdiction (as for instance where a court of inferior jurisdiction
convicts an individual of a crime which is triable only by a superior
court or imposes a sentence of imprisonment for an offence which is
only punishable by a fine) the position is clear enough: the resulting
detention is not "lawful". More problematic, however, is the case
where the court imposing the sentence or making the order for detention
misdirects itself as to the law or reaches a conclusion to convict or
detain which cannot be sustained on the evidence before it. It seems
to me that in principle the detention resulting from the court's order
remains "lawful", notwithstanding the fact that the order is quashed
on appeal.
The position is made the more difficult by the distinction which
is drawn in English administrative law between jurisdictional error
(that is, an error of law vitiating the jurisdiction of a court or
tribunal) and an error of law within the jurisdiction of the court or
tribunal. The distinction is often a fine one, not least because of
the extended meaning given by the courts to the word "jurisdiction" in
this context, as exemplified by the decision of the House of Lords in
Anisminic Limited v. the Foreign Compensation Commission [1969]
2 AC 147.
In McC v Mullan [1985] AC 528 the House of Lords rejected this
extended test of jurisdiction as being inappropriate when determining
whether magistrates were civilly liable in damages under Section 45 of
the Justices of the Peace Act 1979 (or its equivalent in Northern
Ireland) for acts done "without jurisdiction or in excess of
jurisdiction". It was held that for these purposes the word
"jurisdiction" should be given a more restricted meaning and that civil
liability would only attach to magistrates if it were shown
(i) that the magistrates had no "jurisdiction of the cause",
that is that the court had no power to entertain the
proceedings at all or to impose the sentence or make the
order in question; or
(ii) that in the course of hearing a case within their
jurisdiction the magistrates were "guilty of some gross and
obvious irregularity of procedure" (as, for example, a
grave breach of the rules of natural justice); or
(iii)that the sentence or order of the court was not based on any
proper foundation in law because of a failure on the part
of the court to fulfil a statutory condition precedent to
the imposition of the sentence or the making of the order.
In my view it is only in cases falling into one of these three
categories that detention pursuant to an order of a magistrates' court
may be said to be "unlawful" for the purposes of Article 5 (1).
In the present case neither of the first two categories would
appear to be applicable. The Magistrates' Court clearly had
"jurisdiction of the cause", in the sense of having power to entertain
the complaint and to make an appropriate order in respect of the
complaint. Further, there was in my view no gross or obvious
irregularity of procedure of the kind envisaged by the House of Lords
in McC v Mullan.
The essential question is whether there was in the present case
a want of jurisdiction on the part of the Magistrates' Court by reason
of a failure to fulfil a statutory condition precedent to the making
of an order for detention.
The test of what constitutes such a failure is itself difficult
to apply. In the context of the Community Charge Regulations, it
requires in my view a distinction to be drawn between a case where
magistrates have not carried out any inquiry under Regulation 41 or
have addressed themselves to the wrong inquiry and a case where
magistrates have carried out an inquiry as required by the Regulation
but have arrived at the wrong legal conclusion on the evidence before
them. It seems to me that in the former case only would an order for
detention be made without jurisdiction.
As the Commission has correctly noted, the Divisional Court in
the present case did not make an express finding that the applicant's
detention was in excess of jurisdiction on this ground or that it was
otherwise unlawful; indeed, having regard to the nature of the
proceedings before the Divisional Court there was neither need nor
scope for any such finding. The applicant contends nevertheless that
such a finding is implicit in the Divisional Court's reasoning and
relies on the express finding of the Court of Appeal to this effect in
the case of R v. Manchester City Magistrates' Court, ex parte Davies
[1989] 1 All ER 30, which is claimed to be in all material respects
indistinguishable from the present case.
In the Davies case the majority of the Court of Appeal found that
the magistrates had in fact failed to carry out any inquiry, as
required by the relevant statute, as to whether the applicant's failure
to pay was due to culpable neglect or not. Such inquiry as they did
carry out was directed, as the Court of Appeal held, to finding an
answer to the wrong question: it was directed not to the question
whether the applicant's failure to pay was due to culpable neglect, but
to the question whether the applicant had unreasonably failed to accept
the professional advice given to him and as a result had worsened his
financial position.
It was for this reason that the majority of the Court of Appeal
held that there had been a failure to comply with a statutory condition
precedent to ordering the applicant's detention. The division of
opinion within the Court of Appeal nevertheless illustrates the
difficulty in drawing the line. In his dissenting judgment
Sir Roger Ormrod expressed the view that the statutory condition
precedent test was not a sufficiently sensitive criterion for
distinguishing between errors of law which were amenable to correction
on appeal or judicial review only, and errors of law which deprived
magistrates of their "jurisdiction" and destroyed the protection of
section 44 of the 1979 Act. In his opinion the decision of the
magistrates fell into the former category: the decision was open to
challenge on judicial review on the grounds that there was no evidence
on which the magistrates could have found that the applicant's failure
to pay rates was due either to his wilful refusal or culpable neglect,
but this was not sufficient to deprive the magistrates of jurisdiction
for the purpose of the 1979 Act.
In the present case, in contrast to the Davies case, the
Magistrates clearly did carry out some inquiry as to whether the
applicant's failure to pay was the result of culpable neglect on his
part and formed the opinion that it was, since the applicant "clearly
had the potential to earn money to discharge his obligation to pay".
The Divisional Court held that "this finding was wrong on the evidence
available to the justices".
On one view of the judgment, the Divisional Court was doing no
more than to hold that the Magistrates arrived at the wrong finding on
the evidence before them. If this were all the Divisional Court was
deciding, this would not amount in my view to a failure on the
Magistrates' part to comply with a statutory condition precedent.
However, I consider that on the true analysis of the judgment the
Divisional Court was doing more. The Court held in effect that the
Magistrates had applied the wrong test of what was "culpable neglect":
contrary to the view of the Magistrates, the requirement of showing
"culpable neglect" required more than mere proof of the applicant's
potential to work and to earn money to discharge his obligation to pay:
it required at very least clear evidence that gainful employment was
offered and refused by the debtor and there was no such evidence in the
present case.
In these circumstances, although the case is not in my view as
clear or as strong as the Davies case, I consider on balance that the
Magistrates failed to apply the correct test in conducting their
inquiry and failed to fulfil a statutory condition precedent to
ordering the detention of the applicant. Accordingly, the order of the
Magistrates was made without jurisdiction as a matter of domestic law
and the detention of the applicant was "unlawful" for the purposes of
paras. 1 (a) or 1 (b) of Article 5.
The question remains whether it is necessary for the Commission
formally to find a breach of Article 5, para. 1 where the domestic
court has already in substance found such a breach and ordered the
applicant's release. There is, I consider, force in the view advanced
by certain members of the Commission that the real complaint in this
case concerns Article 5, para. 5 and the absence of compensation in
respect of the wrongful detention of the applicant and that, where a
breach of para. 1 has been established by a national court either
expressly or in substance, it is neither necessary nor appropriate for
the Convention organs to make a separate finding of a breach of
para. 1: the domestic court's own decision affords a sufficient basis
for the Commission to find a violation of Article 5 para. 5 (see e.g.
No. 6821/74, Dec. 5.7.76 Huber v. Austria, D.R. 6 p. 65).
However, on balance, I consider that it is necessary for the
Commission formally to find a breach of Article 5 para. 1 in the
present case. While such a finding would be unnecessary if the
domestic court had clearly held the detention to be "unlawful", as that
term is to be understood in paragraph 1, where as in the present case
the matter is not clear, an express finding of a contravention of
paragraph 1 by the Convention organs is in my view called for.
It is not suggested that, since the passing of the 1989 Act, the
applicant has had any enforceable right to compensation in respect of
his "unlawful detention". Accordingly, there has in my view also been
a violation of Article 5 para. 5 of the Convention.
I also agree with the conclusion and reasoning of the majority
of the Commission that there has been a violation of
Article 6 para. 3 (c) of the Convention by reason of the failure to
afford legal assistance to the applicant.
(Or. English)
PARTIALLY CONCURRING AND PARTIALLY DISSENTING
OPINION OF Mr. H. G. SCHERMERS
Although in broadly agreement with the majority of the Commission
I have difficulty in accepting that the warrant for the applicant's
committal to prison for 30 days was of a criminal nature. In paras.
64-67 of the Report it is stated that tax enforcement proceedings with
a punitive element should be considered as falling within the meaning
of a "criminal charge" for the purpose of Article 6. I am not
convinced that this is what the Commission is faced with here. In the
Bendenoun judgment the Court accepts the position, which the Commission
had taken before, that a tax surcharge or a tax penalty must be seen
as a criminal charge. This, however, concerns a kind of fine imposed
as a punishment for tax evasion. In the present case, however, there
is no question of any such punitive element. The detention of the
applicant was meant solely as an enforcement measure. As Article 5
para. 1 (b) expressly permits detention in order to secure the
fulfilment of an obligation prescribed by law, I find it difficult to
accept that the detention alone would be sufficiently important to
warrant classifying the "offence" with which the applicant was charged
as a criminal one under the Convention. In my opinion, the detention
was covered by Article 5 para. 1 (b) and not by Article 5 para. 1 (c).
As there was no criminal offence, the Government's obligation to
provide legal aid under Article 6 para. 3 (c) did not apply.
By analogy to the Airey Case I would be prepared to accept that
legal assistance could be required under Article 6 para. 1 as an
element of access to Court when complicated questions of law arise in
a case under Article 5 para. 1 (b). Everyone should be protected
against detention which is insufficiently justified. In Airey the
court makes clear that Article 6 para. 1 could compel the state to
provide for legal assistance of a lawyer when such assistance proves
indispensable for an effective access to court. In the present case,
however, the need for legal assistance is insufficiently demonstrated.
Therefore, I do not agree that Article 6 has been infringed.
(Or. English)
PARTIALLY CONCURRING AND PARTIALLY DISSENTING
OPINION OF MRS. G. H. THUNE joined by MR. I. CABRAL BARRETO
I have voted for a violation of Article 5 para. 5, but have not
found a violation of Article 5 para. 1.
The applicant was initially detained on the basis of a decision
by the Poole Magistrates' Court. On appeal the Divisional Court found
that the previous decision lacked sufficient legal support under
English law and accordingly ordered the applicant's release.
It is true that the Divisional Court did not explicitly address
the question of lawfulness in relation to Article 5 para. 1 of the
Convention. It did however, carefully consider whether the decision
to detain had a sufficient legal basis in English law.
The interpretation and application of national law is mainly the
responsibility of national courts, the task of the Convention organ
being of a supervisory nature.
The intention and structure of Article 5 is such that it calls
for a possibility for review of the lawfulness (Article 5 para. 4) of
detention at national level. This was in fact what was provided for in
the applicant's case. He was able to challenge the legal basis for his
detention and was even successful in doing so.
It would in my view undermine the idea of Article 5 para. 4 if
the Convention organs were to disregard the conclusions by the
Divisional Court by making their own assessment of whether or not the
original decision to detain was lawful, i.e. complied with English law.
Accordingly, I find the decision by the Divisional Court a
sufficient ground for a right to compensation under Article 5 para. 5
I consider this to be consistent with the case-law referred to
by Mr. Marxer in his dissenting opinion, and have accordingly voted in
favour of finding a violation of Article 5 para. 5.
(Or. English)
PARTIALLY CONCURRING AND PARTIALLY DISSENTING
OPINION OF Mr. B. MARXER
It is established in the case-law that the Convention organs may
find a violation of Article 5 para. 5 where the domestic authorities,
directly or in substance, find a violation of Article 5 paras. 1 - 4
of the Convention (Huber v. Austria, No. 6821/74, Dec. 5.7.76, D.R. 6
p. 65, at p. 69). It is true that the Divisional Court in this case
could not find a violation of Article 5 para. 1 of the Convention
because the Convention is not incorporated into domestic law, and that
it did not expressly find that the applicant's detention was unlawful
in domestic law because the nature of the appeal in question did not
allow for such a finding.
In such a case it is inevitably difficult for the Convention
organs to establish whether the detention was lawful in domestic or
Convention terms. The majority of the Commission has approached the
question as going to lawfulness under Article 5 para. 1 of the
Convention. In a case such as the present, where the applicant was
successful in his challenge to the decision to detain him, I prefer to
approach the question on the basis that - given the domestic law
background which is so well explained in Mr. Bratza's concurring
opinion - the Divisional Court's judgment was substantially a
declaration that the applicant's detention was unlawful in domestic
law.
Accordingly, I conclude that there was a violation of Article 5
para. 5 because the applicant had no enforceable right to compensation
in respect of the unlawful detention be suffered. The applicant's
claim under Article 5 para. 1 does not have to be answered by the
Commission, as he had, in effect, a domestic finding of unlawfulness.
He may still claim under Article 5 para. 5, however, because the
Divisional Court's findings do not go as far as redressing the wrong
the Court found.
(Or. French)
OPINION DISSIDENTE DE M. MARTINEZ
I. J'ai voté contre la violation de l'article 5 par. 1 de la
Convention.
En dépit des particularités du droit anglais et des subtilités
dans le raisonnement de la Commission pour aboutir à la violation de
ladite disposition de la Convention, je crois devoir dire que ce qui
s'est passé me parait très simple.
Le 21 août 1990, la Poole Magistrates' Court ordonna la détention
du requérant pour une durée de 30 jours, considérant que celle-ci était
conforme à la loi. La Divisional Court, en tant que juridiction
d'appel, infirma l'ordonnance de la Magistrates' Court en estimant que
celle-ci avait fait une application erronée de la loi.
Je n'arrive pas à discerner une violation de la Convention dans
le seul fait que la juridiction de premier degré et la juridiction
d'appel ont eu des vues différentes quant à l'application de la loi
interne, même lorsque la liberté d'une personne est en jeu. En effet,
c'est une situation qui se produit fréquemment et dans tous les Etats
sans que quiconque ne "crie" à la violation des droits de l'homme.
Quel est l'acte susceptible d'être considéré comme contraire au
droit à la liberté du requérant ? La décision de la Magistrates' Court
? Si tel est le cas, la Divisional Court a réglé le problème dans
l'ordre juridique interne. Et c'est bien ce qu'exige la Convention,
qui donne aux Etats membres la possibilité de remédier dans leur ordre
juridique interne à toute violation des droits protégés.
N'oublions pas que la Convention repose sur le principe de la
subsidiarité d'où la nécessité, pour le requérant, d'épuiser les voies
de recours internes (article 26), ainsi que l'obligation, pour les
Etats, de prévoir un recours effectif devant une instance nationale
(article 13).
Au paragraphe 50 de son rapport, la Commission exprime l'avis que
la détention du requérant n'était pas "lawful". Mais il me semble que
même en cas de détention illégale, l'article 5 par. 4 de la Convention
n'entraîne pas la responsabilité de l'Etat quand un tribunal constate
"à bref délai" l'illégalité et ordonne la mise en liberté.
II. J'ai voté pour la violation de l'article 5 par. 5, mais je ne
saurais accepter que cela puisse constituer la conséquence d'une
violation de l'article 5 par. 1, violation qui, à mon sens, n'existe
pas.
Je suis d'avis que le texte de l'article 5 par. 5 n'exige pas
qu'une violation soit constatée. Pour moi, il suffit que le requérant
ait fait l'objet d'une détention illégale entre le 25 mars 1991 et le
5 avril 1991 et que le droit interne ne permette pas la réparation.
III. Enfin, j'ai voté contre la violation de l'article 6 de la
Convention.
Il me semble que la Commission fait le procès du droit
britannique par le seul fait qu'il ne saurait prévoir une assistance
judiciaire complète de l'intéressé par un "solicitor" pour la
comparution devant les "magistrates", lorsque ceux-ci convoquent une
personne qui ne paie pas la taxe locale pour se renseigner sur ses
moyens financiers et sur les raisons de son incapacité de payer.
En fait, lors de la décision ordonnant la privation de liberté
du requérant, un "solicitor" est intervenu dans la procédure jusqu'Ã
ce que la juridiction d'appel eût annulé l'ordre d'emprisonnement.
Le requérant n'a donc souffert d'aucune atteinte aux droits de
la défense susceptible d'entraîner la violation de l'article 6 de la
Convention.
APPENDIX I
HISTORY OF THE PROCEEDINGS
Date Item
_________________________________________________________________
20 September 1991 Introduction of application
21 January 1992 Registration of application
Examination of admissibility
12 October 1992 Commission's decision to communicate the
case to the respondent Government and to
invite the parties to submit observations
on admissibility and merits
17 February 1993 Government's observations
8 April 1993 Commission's grant of legal aid
13 May 1993 Applicant's observations in reply
30 August 1993 Commission's decision to hold a hearing
Hearing on admissibility and merits, the
parties being represented as follows :
Government :
Mrs. A. Glover, Agent
Mr. D. Pannick, Q.C., Counsel
Ms. A. Jenkins and
Ms. E. Hutchinson, Advisors
Applicant :
Mr. J. Wadham, Liberty
Mr. B. Emmerson, Counsel
13 January 1994 Commission's decision to declare the
application admissible
Examination of the merits
26 January 1994 Decision on admissibility transmitted to
parties. Invitation to parties to submit
further observations on the merits
14 May 1994 Commission's consideration of state of
proceedings
15 October 1994 Commission's consideration of state of
proceedings
29 November 1994 Commission's deliberations on the merits,
final vote and adoption of Report.
LEXI - AI Legal Assistant
