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WALSH, HOLMES, ARMSTRONG, WALSH, WALSH AND WALSH v. THE UNITED KINGDOM

Doc ref: 21681/93 • ECHR ID: 001-2598

Document date: January 11, 1994

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WALSH, HOLMES, ARMSTRONG, WALSH, WALSH AND WALSH v. THE UNITED KINGDOM

Doc ref: 21681/93 • ECHR ID: 001-2598

Document date: January 11, 1994

Cited paragraphs only



                   AS TO THE ADMISSIBILITY OF

                    Application No. 21681/93

                    by Robert Patrick WALSH, Paul HOLMES,

                    William ARMSTRONG, Mary WALSH,

                    Patrick WALSH and Roisin WALSH

                    against the United Kingdom

     The European Commission of Human Rights (First Chamber)

sitting in private on 11 January 1994, the following members

being present:

          MM.  A. WEITZEL, President

               C.L. ROZAKIS

               E. BUSUTTIL

               A.S. GÖZÜBÜYÜK

          Mrs. J. LIDDY

          MM.  M.P. PELLONPÄÄ

               B. MARXER

               G.B. REFFI

               B. CONFORTI

               N. BRATZA

               I. BÉKÉS

               E. KONSTANTINOV

          Mrs. M.F. BUQUICCHIO, Secretary to the Chamber

     Having regard to Article 25 of the Convention for the

Protection of Human Rights and Fundamental Freedoms;

     Having regard to the application introduced on 10 March 1993

by Robert Patrick Walsh, Paul Holmes, William Armstrong, Mary

Walsh, Patrick Walsh and Roisin Walsh against the United Kingdom

and registered on 19 April 1993 under file No. 21691/93;

     Having regard to the report provided for in Rule 47 of the

Rules of Procedure of the Commission;

     Having deliberated;

     Decides as follows:

THE FACTS

     The first three applicants are Irish citizens born in [no

date supplied for the first applicant], 1947 and 1943

respectively and are currently serving prison sentences in HM

Prison Maghaberry in Lisburn, Northern Ireland.

     The fourth applicant, the wife of the first applicant, and

the fifth and sixth applicants, their children are also Irish

citizens born in 1948, 1971 and 1973 respectively and resident in

Belfast.

     The applicants are represented before the Commission by

Messrs. B.M. Birnberg & Co., solicitors practising in London.

     The facts as submitted by the applicants and as may be

deduced from the documents may be summarised as follows.

     The first three applicants were arrested on 8 March 1973 in

England.  On 14 November 1973 these applicants and five others

were convicted at Winchester Crown Court of causing two

explosions of a nature likely to endanger life or cause serious

injury to property and of conspiring to cause such explosions.

On 15 November 1973 each of them was sentenced to a term of

discretionary life imprisonment for causing explosions and to 20

years' imprisonment for conspiring to cause explosions.  A ninth

defendant was found not guilty on all three counts.  A tenth

defendant, Liam McLarnon, pleaded guilty to all three counts and

was sentenced to concurrent terms of 15 years' imprisonment in

respect of them.

     These applicants are now the only defendants from that trial

remaining in custody.  Liam McLarnon was released after serving

10 years in prison when he was granted one third remission.

Marion and Dolores Price were transferred to Northern Ireland in

1975 following a hunger strike. They were released from prison in

Northern Ireland in 1980 and 1981 after serving 7 1/2 and 8 years

respectively, on grounds of their medical condition.  Gerard

Kelly, Hugh Feeney and Martin Brady were released from prisons in

Northern Ireland in 1989, 1990 and 1991 respectively.

     From March 1973 until November 1992, the first, second and

third applicants remained in prison in England classified as

Category A.  Each had frequently requested that he serve his

sentence of imprisonment in a prison in Northern Ireland in order

to be near to his family and friends who all reside in Northern

Ireland.  They all have children. These requests for transfer had

been refused by the Home Office. In a memorandum dated

27 October 1988, the first applicant's request was refused on the

basis that the Secretary of State was not satisfied that he would

not disrupt or attempt to disrupt the operation of any prison

establishment or otherwise pose an unacceptable risk to security.

     In November 1987 the first applicant was informed, in

response to a petition concerning his tariff, that his case had

been dealt with in the same way as that of any life sentence

prisoner.  The judiciary (which meant the Lord Chief Justice as

by this date the trial judge had died without expressing any

views on the case to the Home Office) had been consulted as to

the minimum period of detention necessary to meet the

requirements of retribution and deterrence and having taken their

views into account the Home Secretary had decided that his case

should be referred to the Local Review Committee in March 1990.

It was made clear that such review did not imply that twenty

years had been set as the tariff in the first applicant's case.

It was also stated that his case had been reconsidered following

the Home Secretary's statement to Parliament in July 1987 but it

had been decided that no adjustment was necessary in the date of

the first review of the first applicant's case by the Local

Review Committee.

     On 16 February 1990 the first applicant's solicitors

complained to the Home Secretary that a tariff of at least 20

years was far too long, because it would correspond to a

determinate sentence of 30 years before remission and was out of

line with the period actually served by all the other co-

defendants who had been released.

     In July 1990, the first applicant commenced judicial review

proceedings against the Home Secretary.  The relief sought was

certiorari to quash the decision of the Home Secretary that the

first applicant should serve at least 20 years to satisfy the

requirements of retribution and deterrence, and declarations that

he should not be required to serve any longer than the period

(then 18 years) that he had already served for that purpose, that

there was no other justification for continuing to detain him and

that he was at least entitled to know the length of the period

which the Home Secretary had fixed as necessary for the

requirements of retribution and deterrence.

     In the meantime, in late 1990, the Parole Board decided not

to recommend release on licence but to review the first

applicant's case again in 1995.

     On 16 December 1991 the High Court held (R v Secretary of

State for the Home Department, ex parte Walsh) that the Home

Secretary is under a duty to deal fairly and equally with all

those serving life sentences and that accordingly the Home

Secretary was under an obligation to disclose the length of his

tariff period to the first applicant.  On 6 May 1992 the Court of

Appeal dismissed the Home Secretary's appeal.

     By letter dated 1 June 1992 the first, second and third

applicants were informed by the Home Secretary that the precise

length of the tariff originally fixed in their cases had been 25

years but the outcome of the review of that tariff was its

reduction to 20 years.  They were also informed that the

Secretary of State was prepared to reconsider the question of

their transfer to a prison in Northern Ireland.  They renewed

their requests for transfer to Northern Ireland.

     The Home Office acknowledged that there was now no other

obstacle to transfer and in October 1992 the Home Secretary

informed the first, second and third applicants of his agreement

in principle to their requests to transfer permanently to

Northern Ireland.  In November 1992 the applicants were

transferred to Maghaberry prison in Northern Ireland.

     On transfer, the further review of their life sentences

became the responsibility of the Northern Ireland Life Sentence

Review Board.  In December 1992 the applicants were informed that

their first review would be expected to take place in April 1993.

In March 1993 their tariff expired.

RELEVANT DOMESTIC LAW AND PRACTICE

     Life sentences

     Discretionary life sentences may be passed in respect of a

number of offences e.g. the offence of causing an explosion

likely to endanger life or cause serious injury to property.

     The principles underlying the passing of a discretionary

sentence of life imprisonment are:

     i.   that the offence is grave and

     ii.  that there are exceptional circumstances which

          demonstrate that the offender is a danger to the public

          and that it is not possible to say when that danger

          will subside.

     Release of discretionary lifers

     Under section 61 of the Criminal Justice Act 1967 ("the 1967

Act"), the Secretary of State could only release on licence a

person sentenced to life imprisonment if recommended to do so by

the Parole Board, and after consultation with the Lord Chief

Justice of England and the trial judge if available.

     The procedure for review of discretionary life sentences

     In the statutory framework provided by the 1967 Act, the

policy for the review and release of discretionary life sentence

prisoners was the responsibility of the Home Secretary who is

answerable to Parliament.

     In November 1983 the Home Secretary in a written answer to

the House of Commons stated that a life sentence contained two

periods: first, the "tariff" period necessary to serve the

requirements of retribution and deterrence, as to which the Home

Secretary looked to the judiciary for advice; and, second, a

further period if release would pose an unacceptable risk to the

public, as to which the Home Secretary looked to the Parole Board

for advice.

     On 23 July 1987 the Home Secretary in a written answer to

the House of Commons responded to the judgment of the Divisional

Court in the Handscomb case on 2 March 1987 (R v Secretary of

State for the Home Department, Ex parte Handscomb (1988) 86 Cr

App R 59).  He accepted the court's conclusion that the

consultation exercise with the judiciary on the question of the

period necessary to meet the requirements of retribution and

deterrence should be carried out as soon as practicable following

the imposition of a discretionary life sentence.  It had been

agreed with the Lord Chief Justice that as from 1 October 1987

the judicial view would be obtained by asking the trial judge to

write to the Home Secretary, through the Lord Chief Justice, in

every case where a discretionary life sentence is passed, giving

the judge's view on the period necessary to meet the requirements

of retribution and deterrence.  This view would be related to the

determinate sentence that would have been passed but for the

element of mental instability and/or public risk which led the

judge to pass a life sentence and would also take account of the

notional period of the sentence which a prisoner might have

expected to have been remitted for good behaviour had a

determinate sentence been passed.  The date of the first formal

review by the Parole Board machinery would then be fixed in

accordance with the judicial view on the requirements of

retribution and deterrence and the review would, as before,

normally take place three years before the expiry of that period.

     The Home Secretary also undertook to arrange for a review of

all discretionary life sentence cases with a first formal review

date of January 1988 or later.  Where account had been taken of

factors other than the judicial view on the requirements of

retribution and deterrence in fixing the date, the date would be

adjusted to bring it into line with the judicial view.

     Recent legislation

     Under section 34 of the Criminal Justice Act 1991, which

came into force on 1 October 1992, a discretionary life prisoner

may require that his case be referred to the Parole Board after

he has served the "tariff" part of his sentence. The Board has

the power to direct a prisoner's release and the Secretary of

State is then under a duty to release the prisoner on licence.

These provisions do not apply in Northern Ireland.

     The procedure for review of discretionary life sentences

     in Northern Ireland

     In Northern Ireland, life sentence cases fall under the

responsibility of the Life Sentence Unit of the Northern Ireland

Office (NIO).

     The Life Sentence Review Board was established in 1983. Its

function is to advise the Secretary of State for Northern Ireland

on the release of life prisoners and those detained at the

Secretary of State's pleasure.

     The board is chaired by the Permanent Under Secretary of

State at the NIO and includes amongst its members other NIO

officials, a Principal Medical Officer, a consultant psychiatrist

and the chief Probation Officer.

     In deciding whether a prisoner should be released, the Board

is directed to have regard to two factors:

          1. whether the sentence served has been sufficient to

          satisfy the requirements of deterrence and retribution;

          2. whether there is a risk that if released the

          prisoner will commit another offence of violence.

     Prisoners do not see the statements or reports about them

which are before the Board and do not receive any written

explanation for decisions reached.

COMPLAINTS

Complaints concerning the fixing of the tariff

     The first three applicants complain that their sentences

have been fixed by executive decision of the Secretary of State

and not by a properly constituted judicial hearing in breach of

Article 5 para. 4 of the Convention.

     These applicants also complain that they have not received a

fair and public hearing within a reasonable time by an

independent and impartial tribunal established by law contrary to

Article 6 para. 1 of the Convention. They submit that they should

have been given an opportunity to make informed representations

on the term to be fixed but were given neither that opportunity

or informed of the factual basis on which the specified period is

to be fixed, the advice of the judiciary or any further materials

considered by the Secretary of State.

     The applicants complain that they have been retrospectively

sentenced in that a heavier sentence has been imposed on them

than the one applicable at the time the criminal offence was

committed, contrary to Article 7 of the Convention. At the time,

it would have been expected the average life sentence would have

lasted 13-15 years. They submit that the tariff of 20 years has

been fixed in reference to current sentencing practice applied to

explosives cases of 1992 so that in effect they have been re-

sentenced.

     The applicants complain that there is no viable domestic

remedy available in respect of these violations of the

Convention, contrary to Article 13 of the Convention. They submit

that judicial review is limited in scope and cannot be used by

the courts to enter into the exercise of fixing the period that

should be served.

Complaints concerning refusal of transfer to Northern Ireland

     The applicants complain of the denial of their family life

in that the length of their sentence was incorrectly used as a

reason for refusing to transfer them to prisons in Northern

Ireland to be near to their families, in breach of Article 8 of

the Convention.  The fourth, fifth and sixth applicants complain

of the difficulties in maintaining their relationship with the

first applicant and the distress caused, for no correspondingly

good reason, by the location of the first applicant in mainland

United Kingdom. The fifth and sixth applicants have been seen by

a child psychologist and a psychiatrist.

     The applicants also complain that they have been

discriminated against on grounds of national origin, political

opinion and association with a national minority, contrary to

Article 14 of the Convention, in that the refusal of their

requests for transfer to a Northern Ireland prison was based on

the identification of their offence with the Irish Republican

movement.

     They complain of having no effective remedy available to

them in respect of these breaches.

Complaints concerning lack of proper review of their continued

detention in Northern Ireland

     The applicants further complain of continuing violations of

Article 5 para. 4 and Article 6 para. 1 of the Convention in that

the review of their sentence by the Northern Ireland Life

Sentence Committee allows for no disclosure of materials on which

decisions have been based, no representation and is subject to

executive rather than judicial decision.

THE LAW

1.   The first, second and third applicants complain of the

procedure by which their tariff was fixed by executive rather

than judicial authority. They invoke in the context Articles 5

para. 4, 6 para. 1 and 7 (Art. 5-4, 6-1, 7) of the Convention.

     However the Commission is not required to decide whether or

not the facts alleged by the applicants disclose any appearance

of a violation of these provisions, as Article 26 (Art. 26) of

the Convention provides that the Commission "may only deal with

the matter...within a period of six months from the date on which

the final decision was taken". In the absence of any relevant

decision, the period runs from the date of the event or act

complained of.

     In the present case, the first applicant had instituted

judicial review proceedings in respect, inter alia, of the review

date set and the failure to inform him of his tariff. Following

the conclusion of those proceedings on 6 May 1992, the applicants

were informed by letter dated 1 June 1992 that their original

tariff had been reduced from 25 to 20 years. Assuming no further

challenge was possible to this decision, the date for the

purposes of calculating the six month time limit must be the date

of that notification. The applicants' complaints concerning the

tariff were however  introduced on 10 March 1993, more than six

months after this notification.

     An examination of the case does not reveal the existence of

any special circumstances which might have interrupted or

suspended the running of the six month period.

     It follows that this part of the application has been

introduced out of time and must be rejected under Article 27

para. 3 (Art. 27-3) of the Convention.

2.   The applicants complain of the refusal to transfer the

first, second and third applicant to serve their sentences in

Northern Ireland where they would be in closer proximity to their

families. They submit that this was in violation of their right

to respect for their family life contrary to Article 8 (Art. 8)

of the Convention, disclosed discrimination contrary to Article

14 (Art. 14) and that they had no effective remedy in respect of

their complaints contrary to Article 13 (Art. 13) of the

Convention.

     The Commission notes however that the first, second and

third applicants were transferred to a prison in Northern Ireland

in November 1992.

     In these circumstances, the Commission finds that the

applicants may no longer claim to be victims of any breach of the

provisions of the Convention in this regard.

     It follows that this part of the application is manifestly

ill-founded within the meaning of Article 27 para. 2 (Art. 27-2)

of the Convention.

3.   The first, second and third applicants further complain of

the absence of a procedure in Northern Ireland whereby they can

obtain a review by a judicial body of the continued lawfulness of

their detention as discretionary life prisoners. They invoke

Articles 5 para. 4 and 6 para. 1 (Art. 5-4, 6-1) of the

Convention in this regard.

     The Commission finds that these complaints raise issues of

fact and law under the Convention. It considers however that it

cannot, on the basis of the file, determine the admissibility of

these complaints and considers that it is therefore necessary, in

accordance with Rule 48 para. 2 (b) of the Commission's Rules of

Procedure, to give notice of them to the respondent Government.

     For these reasons, the Commission unanimously

     DECIDES TO ADJOURN  the examination of the applicants'

     complaints concerning the lack of a review procedure of the

     lawfulness of their continued detention;

     DECLARES INADMISSIBLE  the remainder of the application.

Secretary to the First Chamber     President of the First Chamber

     (M. F. BUQUICCHIO)                 (A. WEITZEL)

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