In pursuit of its aim to disseminate and encourage the dissemination of legal knowledge, the Bar Association of Seychelles (" BAS") has created this online legal resource - its online Law Journal. Anyone may submit articles on Seychelles law or Seychelles legal history to the BAS Management Committee for inclusion into the Law Journal. The BAS Management Committee, at its sole discretion, shall decide whether an article tendered shall be published on this website. Generally, if the article is about Seychelles law or Seychelles legal history, is not defamatory and/or inflammatory (according to the BAS Management Committee), then it shall be published on this site. Contributors should mention their current occupation, education background or any relevant factual information - this information shall be published along with the article. Please note that by clicking on the link below Subscribe to posts you shall be notified whenever the BAS publishes an article in this Law Journal. |
posted 2 Nov 2011 23:11 by Bar Association of Seychelles
By Mr Frank Ally
If I was President of the Republic and had reverence for the rule of law and the independence of the judicial arm of the state and had the Constitutional Appointments Authority (the “CAA”) recommended that I re-appoint any expatriate Judgeor Justice of Appeal I would have been mindful of the requirements and provisions of article 131 (3) read with 131 (4) of Constitution and I would not have obliged.
And if as President of the Republic I was unsure of which decision to make, I would have sought the opinionof the Attorney General thereon as the principal advisor to the Government.
And if the Attorney General was cognisant of the raison d’etre and implications of the said articles 131 (3) and 131 (4) his advice would have been none other than for the rejection of the recommendation.
I say this because it is unambiguously clear in those articles of our Constitution that any re-appointment of a Judge or Justice of Appeal should only be made in exceptional circumstances and as long as there are able and competent legal practitioners in or outside Seychelles and Seychelles is not isolated from the rest of the world the circumstances warranting re-appointment would not be one of an exceptional nature.
I am writing this letter because once again the President of the Republic has decided or has been ill-advised to act in contravention of article 131 (4) of the Constitution by re-appointing an expatriate member of the judiciary for a second term.
In 1998 the contracts of two expatriate judges of the Supreme Court and two expatriates Justices of Appeal were renewed and were not challenged in any court of law.
However, in 2003, when Justices Matadeen and Pillay and Judge Judhoo (as they were then) were re-appointed the Bar Association of Seychelles and Mrs. Nichole Tirant-Gheradi challenged the re-appointment and in the end they each resigned from their posts and as a result thereof the Constitutional Court refused to deliver its judgment even though the case had already been heard.
When we wrote our current Constitution we had just thrown off the suit of clothes of one party system and the paramount aspiration of the framers of our Constitution was to establish and consolidate an independent judiciary. This was because the framers of our Constitution felt that our judiciary was subservient to the political arms of the state. All the judges were expatriatesand were appointed on fixed term contracts but whose appointment could be renewed by the President of the Republic. This caused appointees to pander to the whims and caprices of the powers in office so as to be favoured for their contracts to be renewed.
In order not to commit the same mistake and to guarantee the independence of the judiciary from the political organs and any other such influences of the state the framers of our Constitution made re-appointments of expatriate judges impossible but only in exceptional circumstances.
To any right minded person, “exceptional circumstances” warranting the re-appointment of judges or justices of appeal would only stand if there are no other competent persons who can be appointed in the place of the incumbent. Unfortunately from what I have read and heard there are no good and cogent reasons to re-appoint Mr. Justice Dr. Domah. According to the Seychelles Nation of 6th September 2011, “the CAA noted his significant contribution to the good performance of the Seychelles Court of Appeal and that he is one of the few judges familiar with the French civil law/ Code Napoleon which largely serve as a the basis of the Seychelles Civil Code.”
I am personally not convinced and frown in taking note of such reasons when we all know that all Judges and Justices of Appeal are expected to perform exceptionally well in the superintendence of the administration of justice. If the Judges and Justices of Appeal do not perform to such standard they do not deserve to superintend the administration of justice. If Mr. Justice Dr. Domahis one of the few who are well versed in our civil law then what does this say aboutthe competency of the other Judges and Justices of appeal and the delivery of Justice itself. Before Mr. Justice Dr. Domah we had Justices Lavoipierre, Lalouette, d’Arifat, Goburdhun, Pillay and Matadeen from Mauritian Judiciary, Justice Venchard, who was former Solicitor-General of Mauritius and Justices Proag and Ahmed, as ex officio Justices, who went on to become Supreme Court Judges in Mauritius. No doubt there are other competent Judges of the Mauritian Supreme Court who are equally familiar as Mr. Justice Dr. Domah with the law “which largely serve as the basis of the Seychelles Civil Code” who can be recommended for appointment.
In fact in the case Bar Association of Seychelles & Nichole Tirant-Gherardi v/s The President of the Republic, The Constitutional Appointments Authority, The Attorney General, Mr. Justice Michael Rabodibedi, Mr. Justice KeshoeMatadeen& Mr. Justice NemaduthsingJuddoo– CC No. 1/2004 (in which I was privileged to be counsel for the Petitioners), the Petitioners in their contest of Mr. Justice Michael Rabodibedi’s appointment averred that he “is not suitably qualified in our law to effectively and competently discharge the functions of the President of the Seychelles Court of Appeal in that his judicial and legal experience and knowledge do not extend to civil law based on our French system of law and he is unable to comprehend and speak our national language of French which is also the language necessary to interpret our civil, jurisprudence, text-books and other authorities.” However,the Petitioners lost the case.
And if I was a Judge or Justice of Appeal and I had been offered a second contract being fully aware of articles 131 (3) and 131 (4) and to preserve the independence of the JudiciaryI would have refused the offer.
It is for these reasons that in concluding my address to the Constitutional Court consisting of Alleear C.J. (as then he was) and Renaud J. in the Bar Association of Seychelles &Anor v/s The President of the Republic and ors – CC 1/2004case I said “….the judges concerned will know that their appointments are irregular. They are lawyers too and they can read the Constitution as well aswe can. They will know that they should not have been appointed as they will sit every day under the handicap of their irregular appointment. Bad as this will be, this is not the worst of it for in this case the judiciary as a whole is on trial. The result of this petition will be observed by many people who have decisions to make about Seychelles. The investor as to whether he will invest, the diplomat as to what he will report to his government, the IMF as to whether to continue the programme of economic assistance to the country. On your judgment, rest all this weight and being an officer of this court, I can do no more than hope that as difficult as the task maybe, you will do what is right, preserve and protect the constitution which we all sworn to uphold.”
The same is fit to be repeated in any case against any re-appointment of a Judge or Justice of Appeal unless those who are offered re-appointment decline such offer or, if accepted, resign and save themself of the embarrassment of any petition to annul their re-appointment. As Mr. Robert Ahnee, a retired Judge of the Mauritian Supreme Court, trenchantly observed in an interview with the Le Mag magazine about 16 years ago regarding the necessity for the judges to resist any encroachments by the political organs of government on the judiciary, which has become my favourite citation on the independence of the judiciary:-
«Le plus grand blame ne revient pas au politicien qui essaie de faire pression mais aux hommes de la justice qui n'y resistent pas.»
Mr Frank Ally is an Attorney-at-Law of the Supreme Court of Seychelles and a Notary. He obtained his LLB at the University of Mauritius and completed the Mauritian Bar Exams. He is an Executive Member of the Bar Association of Seychelles and has his own law practice.
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posted 12 Oct 2011 22:48 by Bar Association of Seychelles
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updated 12 Oct 2011 22:56
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[The Bar Association of Seychelles prepared and sent the following paper to the judiciary for their consideration in August 2011.]
--------------------------------
A Paper Prepared By The Bar Association of Seychelles
1. Introduction
There is no clear structure or syllabus for the Seychelles Bar Exams. In the past, there may have been no sense of urgency to put some structure in place, but with a larger base of Seychellois students enrolled in the University of Seychelles’ English law LLB programme, and the interest of foreigners in qualifying as Seychelles attorneys, it is now imperative that some structure be put in place for the Seychelles Bar Exams.
In time, this could be the precursor to Seychelles’ very own LLB programme in Seychelles Law.
This Paper does not pretend to be the authoritative guide on how things should be done, but it suggests a way forward. In particular, it makes proposals as to how the existing system of bar exam could be improved and developed into a structured programme that would more appropriately address the contemporary needs of vocational training for aspiring lawyers in Seychelles. It is therefore hoped that this paper would stimulate interests in the subject generally and in particular at the level of the Ministry of Justice and the Supreme Court (both with statutory mandate for the organisation of the bar exam). It is also hoped that the ensuing debate will inform the elaboration of a new Seychelles Bar Exam program in good time for the first batch of University of Seychelles LLB students graduate in mid 2013.
Divino Sabino
Secretary of the Bar Association of Seychelles
May 11, 2011
2. Current Situation
Presently, the Legal Practitioners Act (“LPA”) entrusts the preparation of the Seychelles Bar Exams (“SBE”) to an Examination Board appointed by the President of the Republic of Seychelles in consultation with the Chief Justice of the Supreme Court of Seychelles (section 20 of the LPA). The Examination Board consists of at least 3 persons appointed from persons who are “knowledgeable in law generally and in particular the laws of Seychelles”.
The Examination Board regulates the conduct of the SBE, subject to secondary legislation specifying the legislation which must be covered by the SBE. These legislations are:
1. The Civil Code of Seychelles
2. The Commercial Code of Seychelles
3. The Seychelles Code of Civil Procedure
4. The Penal Code
5. The Criminal Procedure Code
6. General Principles of the law of evidence
7. The Companies Act
8. The Immovable Property (Judicial Sales) Act
9. The Civil Status Act
10. The Children Act
11. The Matrimonial Causes Act
12. The Immovable Property (Transfer Restriction) Act
13. The Land Registration Act
14. The Mortgage and Registration Act
15. The Constitution of the Republic of Seychelles
Other than the above list of legislation there is no detailed syllabus or mention of any thematic or organic area of law which needs to be examined. Past examination papers show that there is no clear pattern on what the Examination Board assesses or on the format of the examinations. This has led to the bar exams being very tough in certain years and uncomfortably easy in others, indicating a lack of rigour and standard in the process.
Moreover, the regulations does not identify particular skills that should be examined. For example, there is no provision for the examination of practical skills such as court advocacy and drafting of pleadings – skills that are essential for all attorneys. This might explain why in some instances pleadings and advocacy in our courts leave much to be desired, impeding the court process instead of aiding it. Areas that should also be covered by the Bar Exams are professional ethics, negotiation skills, interviewing or conferencing skills etc.
There are many other areas of the law (including areas of recent legislations) that should also be examined, e.g. revenue laws, anti-money laundering laws, laws relating to the offshore industry, competition laws, consumer protection laws etc.
3. The Purpose of a New SBE: The New Breed of Attorneys-at-Law
The principal object of the new SBE should to create a new breed of attorneys, who are well grounded in the substantive and adjectival laws of our mixed legal system. These Attorneys should therefore, be comfortable with our French-based Civil and Commercial Codes as well as our English inspired laws and ready for appointment as State Counsel to advise the Government and its numerous departments and parastatal bodies or join the private practice.
In other words, a new SBE should aim at raising quality and standards in the legal profession. The spin-off of this should positively impact the administration of justice and public confidence in our legal and judicial system and, in turn, promote investor confidence in the country.
4. A Syllabus
The first task is the preparation of a General Syllabus outlining the areas of the law that should be examined. This should contain areas of substantive and adjectival law and also areas on attorney skills. Ideally, a candidate should be able to take the SBE after a year of studies. Therefore, the General Syllabus should be curtailed to the areas of the law that the majority of attorneys are expected to encounter in their practice. The following areas of substantive and adjectival law and attorney skills should be examined (Examination Areas):
(i) Law of Obligations (Delict, Contract, Quasi-Contract, Unjust Enrichment etc based on the Civil Code)
(ii) Criminal Law (The Penal Code, Misuse of Drugs Act, Anti-Money Laundering Act)
(iii) Commercial Law (company and partnership (both onshore and offshore); bankruptcy and insolvency; securities)
(iv) Constitutional and Administrative Law
(v) Property Law (based on the Civil Code, Land Registration Act, Immovable Property (Transfer Restriction) Act)
(vi) Employment Law (based on the Employment Act and numerous regulations)
(vii) Family and Succession Law (divorce, matrimonial causes, maintenance, child custody, domestic violence; testacy and intestacy)
(viii) The Seychelles Legal System (history, sources of Seychelles law, court system and tribunals; and the Seychelles legal profession)
(ix) Civil Litigation (including drafting of pleadings & evidence (based on Code of Civil Procedure, Immovable Property (Judicial) Sales Act, Courts Act, Court of Appeal Rules, Evidence Act).
(x) Criminal Litigation (including drafting of pleadings & evidence (based Criminal Procedure Code, Courts Act, Court of Appeal Rules, Evidence Act)
(xi) Professional Ethics
(xii) Advocacy
The above General Syllabus is only a suggestion. After a General Syllabus has been decided then for each Examination Area in the General Syllabus, a Detailed Syllabus should be elaborated. The Detailed Syllabus should list out what exactly a student is expected to know. The purpose of the Detailed Syllabus is to allow a student to know what he is expected to learn in each Examination Area in the General Syllabus. The Detailed Syllabus should give particular emphasis to areas that are most frequently encountered by attorneys. The SBE should not seek to copy an academic degree programme but must be more practice oriented, i.e. formulated to test the candidate’s ability to apply his knowledge of substantive and adjectival law to solve practical legal questions.
5. SBE Manuals
A Study guide (approx. 20 to 100 pages each) could be written for each Examination Area. Attorneys and/or members of the Judiciary could take the task of producing a first draft for each of these study guides. Thereafter each study guide should be submitted to an Editorial Board for its editorial control. The exercise would require some funding, not least to incentivise attorneys to take on task of writing the study guide, but also to meet publication costs. These funds could come from the Government and also foreign aid agencies e.g. UNODC/the Commonwealth etc.
The Editorial Board should comprise of attorneys with the relevant credentials. The Editorial Board could be appointed by the Bar Association of Seychelles in consultation with the Judiciary or by the Examination Board. It would then be the responsibility of the editorial board to appoint attorneys to produce the first drafts of study guides. The editorial board would then review the draft study guides to produce the final drafts. The editorial board would ensure that the study guides are updated from time to time. Perhaps one of the most important of such study guides would be the one on the Seychelles Legal System; such a publication would be an essential introduction to the intricacies of the unique legal system of the Seychelles. It would also be helpful to all individuals involved in one way or the other with the Seychelles Legal System (Government officials, members of parliament, banks, investors etc). It is envisaged that it could incorporate all of the information contained in the website of the Bar Association of Seychelles (www.bas.sc) and the website of the Seychelles Legal Environment (www.seychelleslegal.net) and more, and in greater detail.
6. A Course Leading to an Academic Award
Once the Detailed Syllabus and the study guides have been produced, a one year academic programme could be run, with the approval of the Chief Justice, by the University of Seychelles. In line with the existing law, only students who have successfully completed an LLB programme or equivalent would be eligible to enter the SBE programme. Attorneys and members of the judiciary may be called upon to assist as lecturers. At the end of the year exams shall be held in conformity with a pre-established format. There must be consistency in the format of the exams. Substantive law topics could be assessed through essay-based examinations. The exam on pleadings could be in the form of drafting a set of pleadings based on particular facts. The exam(s) on advocacy may involve verbal submissions/arguments before a panel or may be recorded and assessed later.
With the involvement of the University of Seychelles, the successful completion of the SBE, could lead to the award of a (Postgraduate) Diploma in Seychelles Law. The successful candidates may then commence pupillage at an approved law chamber. Consideration should be given to amend the LPA to allow successful SBE candidates to serve only one instead of two years of pupillage given that the SBE course would ground them with solid knowledge of Seychelles law. Eventually, the law could be amended so that all candidates would need to pass the SBE in order to be eligible for pupillage and admission to the Seychelles Bar.
7. The Cost factor
A credible Bar vocational training programme may bring important cost benefits to the country.
In the past most of our lawyers underwent their vocational training outside Seychelles and mostly in England. These foreign bar programmes might not be very suitable for legal practice in Seychelles, but they enjoyed the benefit of being delivered by reputable institutions and of being rigorous and of consistently high standard. But training, subsistence and accommodation costs in England for instance are now quite prohibitive (the Bar tuition costs alone are up to GPB 15,000 in London). Scholarship and other forms of financial assistance are not as forthcoming as they used to be. Many a Seychellois law graduate cannot now afford the bar training costs in England. The solution lies in our own bar vocational training programme. There is no question that it must, itself, involve some charges for candidates if it is to be a sustainable and benefit from the participation of experience Seychelles lawyers as lecturers and in the development of the course material, but such costs are not expected to be as high as costs of overseas bar training.
Seychelles bar training, if properly established and managed, would not only be better suited for our legal system but will offer a far more cost effective option to law graduates seeking to pursue their vocational training and qualify as Seychelles lawyers.
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posted 2 Apr 2011 10:37 by Bar Association of Seychelles
You may download a scanned copy of the Bar Association of Seychelles Bill, 2011 below.
Please send your comments on the bill to the Bar Association of Seychelles or directly to the Attorney General's Chambers. |
posted 31 Mar 2011 21:24 by Bar Association of Seychelles
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updated 1 Apr 2011 13:56
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A scanned copy of the December 2010 version of a proposed Legal Practitioners Bill is available for download below.
You may address your comments to the Bar Association of Seychelles or the Attorney General's Chambers. |
posted 14 Jan 2011 01:48 by Bar Association of Seychelles
The Bar Association of Seychelles ("BAS") prepared a paper outlining its position with regards to allowing foreign qualified lawyers to practice their laws in Seychelles. It outlined the need for foreign law firms to set up shop in Seychelles as a stimuli for economic growth and cautions against a draft piece of legislation that was circulated locally a few years ago which is being touted by certain sections involved in the offshore corporate and financial services industry as a model law for the purpose of bringing in foreign law firms into the country.
This paper was prepared in December 2010 and was circulated to various stakeholders. It represents the position taken by BAS in an Extra Ordinary General Meeting held on the 29th May 2009 and affirmed by the present Management Committee of the BAS.
Divino Sabino Secretary Bar Association of Seychelles
January 14, 2011 ---------------------------------------
Position Paper
This paper sets out the position of the Bar Association of
Seychelles ("BAS"), including
proposals for legislation, in relation to the following issue:
1. Opening legal practice to foreign
lawyers
1.1 Need for foreign lawyers
1.1.1 Foreign law
expertise is a necessary complement to offshore corporate and financial services
in any jurisdiction, considering that most offshore transactions are governed
by foreign laws.
1.1.2 This
proposition is especially true for the Seychelles
offshore industry, where it is estimated that over 80 % of the transactions
(e.g. loan agreements; share subscription or sales agreements; security
agreements, etc.) involving Seychelles
offshore entities are governed by a foreign law and handled by foreign lawyers.
But Seychelles might be the
only international business centre that does not have legislation allowing foreign
lawyers to practice in Seychelles.
So, presently, all of the lawyers servicing the Seychelles
offshore industry operate outside Seychelles.
1.1.3 There is,
also, an increasing demand for foreign law advice in domestic or onshore
transactions, as many domestic companies (mostly subsidiaries of
multinationals) choose a foreign law (often English law) to govern their
transactions insofar possible.
1.1.4 In the circumstances,
BAS is of the view that the interest of the Seychelles as a business centre
would be better served if the foreign law expertise were available locally.
1.1.5 In particular, we believe that the proximity
of foreign law expertise will make Seychelles
a truly “one stop” business centre (assuming we are able to attract reputable
firms) and thus has the potential of boosting offshore business for all
stakeholders, including the Seychelles
lawyers.
1.1.6 BAS will support any effort by Government to prepare appropriate
legislation to allow foreign lawyers to practise in Seychelles. This paper makes some
proposals as to what should be contained in such legislation (Section 1.2
below). We would be happy to provide drafting support, if required.
1.1.7 However we
should guard against any attempt to pass legislation to water-down or otherwise
alter existing admission requirements to the Seychelles Bar to allow foreigners
to practice Seychelles law (this was one the main thrust of a draft Legal Practitioners Act circulated last
year); such legislation will not in any way address the country’s need for foreign
law practitioners, but will certainly bring down professional standards of
Seychelles law practitioners and thus has the potential of hurting the image of Seychelles as business centre. These
issues are examined further in Section 1.3 below.
1.2 Proposals for new legislation
1.2.1 New
legislation (which could be called the” Registration of Foreign Lawyers Act”)
should allow foreign lawyers to practice the law of the jurisdiction where they
are qualified (home jurisdiction) upon registration as foreign lawyers in Seychelles.
1.2.2 There are
relevant models for such legislations in various parts of the Commonwealth.
1.2.3 It is not necessary
that a list of approved home jurisdictions be provided by the legislation but the
regulator should be empowered not to register a foreign lawyer if he is of the
opinion that the law profession in that lawyer’s home jurisdiction is not
adequately regulated.
1.2.4 Like Seychelles
lawyers, the registered foreign lawyer must also be subject to the Anti-Money
Laundering Act the Control and Protection of Clients’ Account Act.
1.2.5 The
legislation should expressly allow foreign lawyers or firms to establish
partnership with lawyers or firms qualified or licenced in different jurisdictions
or Seychelles
lawyers or firms.
1.3 Pitfalls
to be avoided
1.1.3 BAS is opposed to the idea (patent on a draft Legal Practitioners
Act circulated last year) that admission requirements existing under the Legal
Practitioners Act (CAP 111) should be watered-down to allow foreigners to practice
Seychelles law.
1.3.2 In particular, the notion that foreign lawyers should be admitted to the
Seychelles Bar ( without undergoing the complete training prescribed under CAP
111, inclusive of pupilage) to practice that part of Seychelles law dubbed
“international business law” - referring essentially to Seychelles laws
relating to its offshore entities - is misconceived
1.3.3 The watering-down
of the admission requirements to the Seychelles Bar will not attract foreign
lawyers, needed to service our expanding foreign law market but will only make it possible for foreigners to
qualify as Seychelles lawyers and
tap the limited Seychelles law market.
1.3.4 The Seychelles Bar
has a vital role to both the domestic and offshore law markets. To lower its
professional standards (at time when we should be raising it to meet new and
more complex challenges of the market place) would hurt the image of the jurisdiction
and undermine its competitivity as a business centre.
1.3.5 These pitfalls
should be avoided in preparing new legislation. BAS must engage the Government
on the BAS proposal for new legislation in the form of the proposed
Registration of Foreign lawyers Act.
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posted 26 Nov 2010 00:03 by Bar Association of Seychelles
The Bar Association of Seychelles had drafted a Guide to Pupilage which has been submitted to the judiciary for their consideration. The judiciary has particular powers to create secondary legislation with regards to the administration of the courts and court officers. It is the position of the Bar Association of Seychelles that formal rules on pupilage, preferably through secondary legislation, be enacted in line with the pupilage guide below.
The draft below was prepared in February 2010 by the then Management Committee of the Bar Association of Seychelles.
Divino Sabino Secretary Bar Association of Seychelles
November 26, 2010
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GUIDE TO PUPILAGE IN SEYCHELLES
PRINCIPLES AND
OUTLINE
Arrangement of Sections
1 Eligibility
2 Approved Chambers
3 Application to Commence Pupilage
4 Nature of Pupilage
5 Powers and Rights of Audience of a Pupil
6 Code of Conduct
7 Admission as an Attorney-at-Law
1 Eligibility
One may be eligible to commence the
two year pupilage (“the Pupilage Period”)
after successfully completing the necessary examinations as prescribed under
the Legal Practitioners Act (“the LPA”).
2 Approved
Chambers
One may only undertake their pupilage
at an Approved Chamber, as defined under the LPA and subject to the conditions
in this document.
3 Application
to Commence Pupilage
3.1 Apart from the Attorney General’s
Chambers, which has been defined by law as an Approved Chamber, all other
chambers, be it that of a sole practitioner or firm, must apply to the Chief
Justice, in writing, to be considered as an Approved Chamber.
3.2 As per the LPA, an Approved Chamber is one
where the most senior Attorney-at-Law of the Chamber has been admitted as an
Attorney-at-Law for at least 5 years.
3.3 It will be the duty of the Approved
Chamber to apply to the Chief Justice to enroll one as a Pupil.
3.4 In accordance with the law, the Chief
Justice shall grant leave to the Approved Chamber to take on a Pupil. This is
the “Pupilage Commencement Date”.
3.4.1 The Chief Justice shall inform the Bar
Association of Seychelles of any new Pupils and the Approved Chambers where the
Pupil is undertaking pupilage.
3.5 The Pupilage Commencement Date can only
occur after:
3.5.1 one has become eligible to commence pupilage;
and
3.5.2 the Chief Justice has declared the potential
Pupil Master’s chamber an Approved Chamber; and
3.5.3 the Chief Justice has granted leave to the
Approved Chamber to take on a Pupil.
3.6 The Pupilage Commencement Date for a State
Counsel shall commence on the date the State Counsel takes up full time
employment with the Attorney General’s Chamber. It is the duty of the Attorney
General to ensure that the State Counsel would be eligible to commence pupilage
on the date that the State Counsel takes up full time employment with the
Attorney General’s Chambers.
3.7 The Chief Justice shall annul the pupilage
period of a State Counsel if the State Counsel took up employment as a State Counsel
when he/she would not have otherwise been eligible for pupilage.
4 Nature
of Pupilage
4.1 The Pupil must be in full time attachment with
the Approved Chamber. For the avoidance of any doubt, this shall mean that the
Pupil must be:
4.1.1 Physically based within the same offices as
the Pupil Master on a full time basis; and
4.1.2 Under the direct supervision of the Pupil
Master.
4.2 Only the periods wherein a Pupil is in full
time attachment with an Approved Chamber will count in assessing the Pupilage
Period.
4.3 It will be the duty of the Pupil and Pupil
Master to ensure that the Pupilage Period is respected and that pupilage is
undertaken conscientiously and in good faith.
5 Powers
and Rights of Audience of a Pupil
5.1 As outlined below in 5.4, a Pupil may
appear before certain courts of law and conduct certain legal proceedings (“Rights of Audience”) so long as they
are acting under the auspices of their Pupil Master.
5.2 Regardless of the foregoing, and in
accordance with the LPA, a State Counsel has full Rights of Audience to appear
for the Attorney General.
5.3 Barring State Counsel, a Pupil has no
Rights of Audience whatsoever in the first month of the Pupilage Period.
5.4 After completing one month of the Pupilage
Period, the Pupil shall have the Right of Audience to appear before all courts
of law, tribunals and any other forum whereby an Attorney-at-Law has Rights of
Audience except for the following:
5.4.1 A Pupil has no rights of audience before the
Court of Appeal; and
5.4.2 A Pupil may not conduct hearings at the level
of the Supreme Court of Seychelles;
5.4.3 A Pupil may not conduct hearings before the
Constitutional Court of Seychelles.
6 Code
of Conduct
A Pupil shall be bound by the Code of
Conduct of Attorneys-at-Law in so far as it is applicable to the Pupil.
7 Admission
as an Attorney-at-Law
7.1 Once the Pupil and Pupil Master are
satisfied that the Pupil has completed the Pupilage Period, the Pupil may then
petition the Chief Justice to be admitted as an Attorney-at-Law.
7.2 The Petition shall be made by the Pupil
supported by affidavit.
7.3 The Affidavit in support shall contain the
following particulars:
7.3.1 The occupation of the Pupil upon the
presentation of the petition; and
7.3.2 Where and when the Pupil undertook their law
degree or equivalent, a copy of the certificate must be attached; and
7.3.3 Where and when the Pupil undertook or
completed, as the case may be, their bar examinations or equivalent, a copy of
the certificate must be attached; and
7.3.4 Particulars of the Pupilage Period, clearly
stating when and where the Pupil undertook Pupilage; and
7.3.5 Statement as to when and where the Pupil
completed the Pupilage Period; and
7.3.6 Stating that the Pupil is willing to furnish
security as per the LPA.
7.4 The Chief Justice shall inform the Bar
Association of Seychelles of any and all Petitions for admission as an
Attorney-at-Law and serve a copy of the Petition on the Bar Association of
Seychelles.
7.5 Before allowing or refusing the Petition,
the Chief Justice shall allow the Bar Association of Seychelles to comment on
the contents and form of the Petition.
7.6 The Chief Justice shall dismiss the Petition
if any of the conditions to admission have not been satisfied and:
7.6.1 shall take disciplinary action against the
Pupil if the Petition and/or affidavit in support sought to mislead the court;
and
7.6.2 shall hold the Pupil in contempt of court and
refer the matter to the Attorney General for criminal prosecution if the
affidavit in support contains an averment that is untrue.
7.7 The Chief Justice shall admit the Pupil as
an Attorney-at-Law if all the conditions to admission have been satisfied. |
posted 19 Aug 2010 23:33 by Bar Association of Seychelles
By Mr Andre Sauzier
Translated from the original French text into English by Mrs Nichole Tirant-Gherardi
The Seychelles is made up of a group of islands in the South West Indian Ocean, north of Madagascar. The main island of Mahé is situated 4° South of the Equator. The population is approximately 68,000 inhabitants, the bulk of which live on the islands of Mahé, Praslin and La Digue. The French took possession of Seychelles, which was at the time uninhabited, in 1756. the first French colonisers arrived in the islands in 1770. They came from the island known then as Ile de France (known today as Mauritius). From the start of the colonisation, the Seychelles became a dependency of Mauritius and was governed from the central administration of Mauritius
During the Napoleonic Wars, the Seychelles suffered the same fate as Mauritius and was occupied by the British and finally ceded to the Crown of Great Britain through the Treaty of Paris signed on 13th May 1814. Seychelles was occupied by the British as early as 1794, much earlier than Mauritius which was only occupied in December 1810. Throughout that period the Seychelles continued to be administered from Ile de France, to such an extent that all the laws passed in Ile de France were applicable to its dependencies and also applied to the Seychelles.
It was in this way that the three major Napoleonic Codes, passed by order of General Decaen, Governor General and Administrator of Ile de France and its dependencies, including the Seychelles, were made directly applicable to the Seychelles. These were: 1. The French Civil Code, better known as the Napoleonic Code by order of Decaen, N° 168 of 21st April 1808, 2. the Code of Civil Procedure by order of Decaen N° 177 of 20th July 1808, and 3. the Commercial Code by order of Decaen N° 208 of 14th July 1809.
The three Codes were made applicable with amendments to take into account the specific and special conditions of the time, in particular the status of slaves who were at the time considered as chattels. No other substantial changes were made.
After the Treaty of Paris, the British Governor of Ile de France, which had by then become the Island of Mauritius, published a Proclamation in April 1815 declaring that all the laws passed under the previous administration and which applied to Ile de France and by extension to the Seychelles, would remain in force, with the exception of the laws relating to the slave trade. In this way, the three laws referred to above were retained as law in Seychelles. All the amendments made in Mauritius up to 1903, the year in which the Seychelles became a separate British Colony in its own right, continued to apply to Seychelles whether by implication or through special legislation.
After 1903 amendments were made less often as, in practice, there was not as much pressure for change in Seychelles as there was in Mauritius. What remained of French law in Seychelles over the years had fallen into a state of torpor and remained static with no evolution whatsoever until 1971 with the opening of the Seychelles International Airport. This event had the same effect as the kiss of Prince Charming on Sleeping Beauty. Seychelles opened up to the world and experienced an immediate economic boom. This change required an updating of the law, especially the Civil and Commercial Codes, in order to bring them in line with the economic reality of Seychelles.
When the revision of the Civil and Commercial Codes began in 1973 and 1974, Seychelles was still a British colony. This was not favourable to the French judicial model. The codes, which had until that time, been written in the French language were re-written and passed in English with the specific provision that the new English text would be treated as the original and for the purposes of interpretation would not be considered as a translation. Fortunately, this provision was partly cancelled in as far as the Civil Code was concerned by an amendment of the code which stipulated that rules established by jurisprudence and which were not contrary to the actual text of the Code would continue to apply. It is as a result of this amendment that judges could continue to refer to French jurisprudence whilst taking into account legal doctrine in order to interpret the laws and give them wider application and meaning. Despite this, the translation has resulted in some cases in a complete betrayal: sometimes even a total change of the ambit and application of the original text. For example, the word “titre” was translated by the expression “instrument of title” which effectively means a written document whereas we do know that in French Law the expression “titre” carries with it a much wider meaning.
A simple method of restoring the flow of French judicial influence in this sclerosis and this without having to re-translate the Code back into French, would be to introduce the original French expression in brackets after the English translation wherever the English word could lead to ambiguity or restrict its meaning. We have in our laws a provision which gives precedence to the French legal expression over the English meaning (See section 19 of Act 22 of 1976). In this case it would suffice to extend the application of this legal provision to the Seychelles Civil Code.
The new Civil Code which became law in 1975 is for the greater part based on the 1973 edition of the French Civil Code. Details of articles of the French Civil Code which have no equivalence in the context of the new Civil Code of Seychelles’ are set out in the appendix. Since 1920, the Code of Civil Procedure has been replaced almost entirely by new provisions based on English Civil procedure. The following articles of the French Civil Procedure Code continue to have the force of law and apply. Articles 173 to 187, 193 to 213, 302 to 323, 352 to 362, 626 to 672, 806 to 825, 839 to 854, 865 to 870, 898 to 906, 907 to 952, 966 to 968, 976 to 985, 986, 989 to 996, 998 to 1002.
It is interesting to note that the procedure for examination on personal answers (“examen sur faits et articles”) in relation to civil cases has been retained. This procedure is unknown in English Law. It is essentially to restore the balance of justice as the Seychelles law has retained the Law of Evidence in relation to written documents as set out in civil matters only. In criminal matters these rules no longer apply and evidence of witnesses is allowed in all cases.
The Commercial Code has very few articles based on French law. These articles relate to the books that should be kept by traders, to testimonial proof in commercial cases and in commercial entities (partnerships). The other articles have nothing to do with the original texts of the French Code. The provisions of the Commercial Code on limited liability companies, letters of credit and maritime trade are now based on English Law. I have set out in the appendix a list of the articles of the French Code which have no equivalence in the present Seychelles Code.
The Penal Code and the Criminal Procedure Code are based on Codes which have their origin in English law dating back to the 1950’s. They were passed in 1955. Prior to this, the Penal Code was based, for a large part, on the French Penal Code which was itself very similar to the Mauritian Penal Code. The Criminal Procedure Code had since the beginning of the 19th Century been based on the English Criminal Procedure Code.
In 1903 when Seychelles became a separate Crown Colony from Mauritius, an order of the Crown Council of the United Kingdom granted the new Crown Colony a legal system separate and apart from that of Mauritius. The judges of the Supreme Court have the same powers as those of the High Court of England. They also have the power to administer justice in all equity in cases in which the law does not provide remedies. This power was not often invoked but it did give the judges the power to design and determine the course of the law in areas where the legislator is afraid to legislate, for example, to ensure that justice is done in cases where cohabitation between concubines comes to an end.
This same Order in Council introduced the English Law of Evidence in all cases where the law does not stipulate the contrary. Naturally, any articles of the Civil Code stipulating the contrary would fall into this special class.
To summarise what has been said above, it is in the context of the Civil Code of Seychelles that the principles of French Civil Law continue to apply in Seychelles.
By what means does it continue to apply?
It has been established by the Supreme Court of Seychelles as a principle of jurisprudence that a text based on French Law must be interpreted or applied in accordance with the norms of French jurisprudence or doctrine. The only derogation to this principle is where the solution offered by French jurisprudence or doctrine specifically contradicts the actual wording of the law.
This principle is not cast in stone but depends a lot on the judges who sit in the Supreme Court or in the Court of Appeal. The tendency, especially for Mauritian and Seychellois judges, has been to apply the principle. The tendency of lawyers appearing before the courts has been to argue in favour of application of the principle.
The following are certain examples of where the principle has been applied.
Attorney General v/s Olia 1964 SLR 141 In this case, the issue to be resolved was what registration fee would apply to a limited liability company that had been set up to hold the assets and liabilities of another compan. The assets comprised immovable property. The issue was whether the transfer of the immovable property to the new company should draw the payment of transfer duty as . The Court found that it was liable and that payment of transfer duty was due basing its findings on French jurisprudence and doctrine as the law relating to registration had been established in acts passed on 12th December 1798 and the 8th December 1803 (Translator’s Note: 6 Frimaire Year 12 is taken from the French Republican calendar applicable at the time).
Desaubin v/s United Concrete Products of Seychelles 1977 SLR 164 In this case, the Plaintiff lived on a property adjacent to that of the defendant and was suffering from the adverse effects of rock dust from the rock breaking activity of his neighbour. The court applied the principles of French jurisprudence relating to damages which exceed the ordinary obligations of a neighbour towards another. Article 1382 of the new Civil Code, by seeking to define the concept of “faute” by limiting it, had actually made room for a wider application of the principle of abuse of power.
Mangroo v/s Dahal 1937 MR 43 This is a case which came before the Supreme Court of Mauritius. The principle established in this judgment was also adopted by the Supreme Court of Seychelles. This principle may be set out briefly as follows: In motor vehicle accidents, where the accident is caused by the mechanical failure of the vehicle without human intervention, article 1384.1 will apply. Where there is human intervention, - as in the case of negligence or carelessness of the driver - then article 1382 or 1383 will apply. The fault must be proven. The theory of risk in this case was not accepted. The reason being that the French jurisprudential and doctrinal notion went contrary to the text of the law. Article 1384-1, on the facts, could not be extended to a case where the accident had been caused by human intervention, that is to say, by manipulating the thing in a negligent or imprudent manner. This interpretation of the Civil Code came from the fact that the Mauritian and Seychellois judges had been trained in the English legal tradition.
It is interesting to note that in the new Civil Code of Seychelles passed in 1975, a new article 1383-2 was inserted to create the presumption of “faute” in the case of motor vehicle accidents. This article has created some difficulties of application and interpretation but has done away with the principle established in Mangroo v. Dahal.
To summarise, French Civil Law as well as other codes and laws having their origin in French Law continue to thrive in Seychelles through the judgments of the civil courts basing their judgments on principles of French doctrine and jurisprudence. Numerous elements will continue to favour this momentum and evolution in the future.
The countries of the South West Indian Ocean, namely, Seychelles Mauritius La Réunion, Madagascar and the Comoros have formed a regional cooperation grouping called the Indian Ocean Commission. Following on from this initiative, the judges of the region have set up an Association of Judges of the Indian Ocean. This association meets once a year by roster in one of the member states. The common language of the Association is French and the common law, on certain aspects is French Law. La Réunion and Mauritius play the role of catalyst. There is no doubt that this association will play a very important role in influencing the continued flow of the French legal model as a solution to the legal problems common to the countries of the region.
Another point of discussion is that of training of Seychellois lawyers. The tendency in the future will be to send students to study law at the University of Mauritius. The Law Faculty of this university has professors and lecturers who either come from the University of La Réunion, which is itself affiliated to the University of Aix-Marseille or are financed under French cooperation agreements.
To conclude, some reflection is called for. A determining factor in anchoring the French legal system in Seychelles Law was the simplification of Land Law in France as compared to the complex subject in English Law. The English colonisers had always hesitated to introduce the Common Law in its entirety into Seychelles because of this. Consequently, it had been necessary to retain the Law of Contract and with it, the principles of the French Civil Code on Contract. As a direct result of this, a mixed legal environment was created in which the mixing continues to do very well.
André Sauzier Former judge of the Supreme Court and Court of Appeal of Seychelles. Translated from the original French text into English by Nichole Tirant-Ghérardi, Barrister & Attorney-at-Law (Seychelles Bar)
APPENDIX 1. Articles of the French Civil Code which have no equivalence in the new Civil Code of Seychelles Book I: Articles 361, 362, 363, 364, 365, 366, 367, 368, 370, 377, 378, 379, 380, 381, 382, 393, 403, 404, 405, 406, 407, 408, 409, 410, 411, 412, 413, 414, 415, 416, 423, 424, 425, 426, 431, 432, 438, 440, 441, 446, 449, 455, 458, 465, 466, 467, 483, 484, 485, 486 and 515; Book II: Articles 542, 561, 642, 643, 710; Book III: Articles 721, 722, 747, 751, 768, 806, 836, 837, 838, 839, 840, 841, 842, 874, 875, 876, 897, 899, 993, 996, 1004, 1005, 1006, 1008, 1030, 1031, 1054, 1263, 1429, 1430, 1648, 1668, 1669, 1670, 1671, 1672, 1685, 1982, 2059, 2159, 2193, 2194, 2195, 2203, 2205, 2246, 2266, 2273, 2276 and 2277.
2. Articles of the French Commercial Code which have no equivalence in the new Commercial Code of Seychelles. Book I: 3, 5, 6, 7, 18 to 46, 49, 58 to 63, 65 to 70, 71 to 90, 97, 98, 151to189; Book II: 191 to 436; Book III: 437 to 614; Book IV: 615 to 648.
3. Section 19 of Act 22 of 1976 French expressions in Acts (1) Where in an Act, terms or expressions of French Law are used, they shall be interpreted in accordance with French Law. (2) When in an Act, English words are followed by terms or expressions of French Law in parenthesis, subsection (1) applies to those terms and expressions and the English words shall be treated as being the equivalent of those terms and expressions
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posted 19 Aug 2010 23:24 by Bar Association of Seychelles
By Mr Andre Sauzier Translated from the original French text into English by Mrs Nichole Tirant-Gherardi
I will be talking to you about the legal status of women in Seychelles.
Equality between the sexes in Seychelles has been achieved since independence in 1976 and confirmed upon liberation in 1977. One can say that, strictly speaking, there is no such thing as the laws relating to women in Seychelles today. The only legal texts which specifically refer to women are those in which she is granted privileges.
For example, the legal texts in which the woman is specifically mentioned are those that grant her maternity leave or that make it illegal to employ her at night in certain industrial activities, or again that facilitate the legal process in case of a non-cohabitation order or an order to pay a pension from her husband.
The Seychellois woman enjoys total freedom in law and, in practice, plays an important role in all fields, social, economic, cultural and political. The only practical limitations that the Seychellois woman experiences are those to be found in traditional custom or habit, such as for example, customary rules that dictate that a certain activity is not traditionally the work of a woman. But even these obstacles tend to disappear and are not insurmountable. It would be interesting in my view to retrace the path taken in Seychelles in achieving the present level of equality between the sexes.
A review of History is necessary. Seychelles and Mauritius shared the same history until 1903, the year when the administration of Seychelles was detached from that of Mauritius and Seychelles became a crown colony of the United Kingdom in its own right. This was followed by independence in 1976 and liberation in 1977.
In the same manner as Mauritius and La Réunion, Seychelles adopted the French Civil Code, the Code Napoleon, in 1805. Until 1903, therefore, Seychelles benefited from the same amendments to the Napoleonic Code as were made in Mauritius but after 1903, as a result of the administrative separation of the two countries, the evolution and changes to the Code were made independently of each other and followed separate courses.
As far as the woman was concerned, the most decisive change was made in 1948 when the Status of Married Women Act became law in Seychelles on 3rd May 1948. This law became effectively the Charter of Liberation for the Seychellois woman. The preamble of this law states as follows:
“Considering that the time is opportune for the emancipation of the married woman from her perpetual status of dependency and the suppression of her legal burden that the dispositions of the Napoleonic Civil Code in force in this colony since 1804 be amended with regard to the legal status of the married woman.
It may be surprising to note that the law refers only to the married woman. Why one may ask? This stems from the very conception of the Civil Code.
A minor is an individual of one or other sex. The age of majority is set at twenty one. At this age, one is considered to be capable of assuming all acts and actions required in day to day life except that there are restrictions resulting out of marriage. It is this provision set out in Article 448 of the Civil Code which throws us back to the restrictive provisions set out in Article 213 to 226 of the Napoleonic Civil Code relating to the married woman.
A married woman cannot be brought to justice nor can she draw up any act without the specific consent of her husband. It is only if she is a public merchant that she is allowed certain freedoms. And yet as a single woman, she is not subject to any restrictions and is allowed total freedom.
If you refer to the debates that preceded the passing of the Civil Code of 1804, it is clear that the legislator sought to protect the married woman from her own inexperience in business. It is also obvious that all those who wrote legal opinions on the law at the time that it was passed were men who had their own male-dominated personal opinions on the role of women in society of the day. One could not expect any better of them.
This law of 3rd May 1948 therefore served to destroy the fabric that society had woven around the married woman. She was now totally liberated.
She now suddenly found herself with all the rights of a single woman. A “Femme sole”. Good riddance to Article 213 of the Code through which her husband had the duty to protect her and she had the obligation to obey him. Good riddance too to Article 214 which obliged the wife to live with her husband and follow him wherever he chose to live.
All the matrimonial regimes were abolished. The community of property between the parties was dissolved and spouses who had been married under this regime became co-owners in equal shares of community property.
In the case of a second marriage, the woman could now remarry immediately upon the dissolution of the first marriage there being no longer any obligation to respect a waiting period.
Other amendments followed this liberation of the married woman but it would be time consuming to go into detail here.
All of these changes brought with them a degree of euphoria. The legislator had not fully thought out all the implications of the negative aspects of the amendments.
The abolition of the regime of common property automatically deprived the wife of half of the property of her husband purchased during the subsistence of the marriage. Upon the death of her husband the wife had only the right to a subsistence pension which the estate must provide her with. But the laws of succession were highly unfavourable to her. She had to wait until 1964 before this law was amended and the surviving spouse became entitled to half the inheritance where the deceased spouse had not drawn up a will and had died intestate. The surviving spouse is an heir without the protection of a “reserve” of the estate.
In the political sense, there has never been any discrimination in Seychelles between the sexes. The qualification to vote was initially linked to ownership of property or to the payment of direct taxes. This qualification applied equally to both men and women and to both husband and wives who had the required qualifications. This was the status until 1967 when universal suffrage was introduced in Seychelles.
The same rules as for voters applied also to those standing for public office. I believe that the Seychellois woman entered the political arena before the Mauritian woman.
In as far as employment is concerned, under the British administration, i.e. before independence in 1976, the woman was always paid less for the same work as her male counterpart. Consequently, the salaries of government workers showed a difference depending on whether the worker was a man or a woman. The basic salaries of workers was set in accordance with whether the worker was a man or a woman and fixed by the employment law. These differences were removed completely after Liberation in 1977. Before I conclude, I would like to touch on an area where I feel women could well be at a disadvantage if not enough thought is given to the subject.
In our modern society, many legal and unofficial unions of couples are being set up and are coming apart at an ever-increasing rate. This is a social phenomenon of the end of the 20th Century which is set to increase. Seychelles as, I am sure the other island states of the Indian Ocean will also be affected by this phenomenon.
It is when such unions fall apart that problems will arise, especially in the case where the woman has stayed at home and has not worked. The question which will arise is this. Will the woman be able to claim a part of property purchased during the subsistence of the marriage or during the time that the parties were cohabiting in an unofficial union when the union breaks down.
In the United Kingdom a special law has been passed to deal with the settlement and redistribution of matrimonial property upon dissolution of the marriage through divorce or judicial separation. In France, the judges in the case of unofficial unions apply the principles of partnerships “société de fait” or the action of “de in rem verso”. In my view both of these solutions are too artificial and are unable to produce satisfactory results. Judges will have to be freed from all shackles and granted the power to share out the property in the best possible circumstances with the same powers that are available to the judges in the United Kingdom to deal with such matters in instances of divorce or judicial separation.
For the time being, it is only through the powers of the judiciary that solutions will be found to these problems which the legislator has failed or is afraid to act upon in not granting to the parties in an unofficial union that is now a part of modern day society the legal status . I trust that you will have found this presentation of some interest.
André Sauzier Former judge of the Supreme Court and Court of Appeal of Seychelles. Antananrivo, July 1989 Translated from the original French text into English by Nichole Tirant-Ghérardi,
Barrister & Attorney-at-Law (Seychelles Bar)
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posted 1 May 2010 15:06 by Bar Association of Seychelles
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updated 13 May 2010 01:01
]
By Philippe Boulle
THE CRIMINAL
JUSTICE SYSTEM
LET HISTORY LIGHT OUR
WAY FORWARD
To: All my colleagues of the Bar and to everyone concerned with
Justice in Seychelles
I
believe that the time is appropriate to publish once again the paper on The
Criminal Procedure Code which I presented in 1995 to colleagues and members of
parliament in an effort to avoid proposed amendments to our Criminal Procedure
Code in 1995 (Criminal Procedure Code (Amendment) Bill 1995) which aimed to
extend the period that suspect could be held in police custody without charge from
24 hours to 28 days. The intervention which was supported by other members of
the legal profession had limited success to the extent that the proposed 28
days was reduced to 7 days as amended by the Criminal Procedure Code
(Amendment) Act 1995. Regrettably the argument and reasoning soon faded and later
the legislature fell once more in the same trap and they were made to believe
that the 7 days was insufficient and that they should go and pass a new law to
increase the detention to a shocking 30 days as per Criminal Procedure Code
(Amendment) Act 2008.
Gradually
as was predicted, professional investigation was abandoned by the police who armed
with such powers, became arrogant, abusive and decadent, finding it easier to rely
on brute force to investigate crime as it was easier to force a confession from
a suspect who had been placed in their custody and at their mercy in a cell for
30 days, than do professional investigation. The Courts sadly took a
misconceived lead from the legislature and in a regrettable complicity granted
almost automatic extension of custody at the request of police officers so that
30 days became the norm rather than the exception which lawyers had hoped for
and expected from the Courts as the ultimate guardians of rights. In the face of increased criminality in Seychelles and
continuing abuse by police officer and prison wardens, I leave it to all to distil
from the paper the guidance they find helpful for the future.
The
proposition of law and the legal authorities cited remain valid and in most
part applicable and relevant even in the light of the above amendments and I
hope will be of assistance to lawyers and the judiciary. I also trust that with
hindsight we can all understand our responsibilities and role in saving the
Seychellois people from the orgies of abuse that have become part of our system
since the enactment of the abovementioned legislation, which have lead to the sad
irony of death of citizens in the hands of the police whose mandate is to
preserve life.
Victoria,
the 19th day of March 2010.
Philippe Boullé
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COMMENTS
ON THE LEGALITY, CONSTITUTIONALITY AND DESIRABILITY OF THE AMENDMENTS RELATING
TO DETENTION WITHOUT CHARGE
Before
proceeding to analyse the proposed amendments to Section 100(1) and 101(1) of
the Criminal Procedure Code, it would be of help to understand the evolution
and modern trends with regard to acceptable time limits for detention of
persons without charge which can be found in most text books on Criminal law
and for which purpose I recommend Cases and Materials on the English Legal
System by Michael Zander, 5th Edition, pages 182 to 187 (copy
attached) which provides the required insight.
I
have no doubt that anyone trained in the Commonwealth tradition to attach great
value to the liberty of the subject, would be immediately shocked at the
attempt to substitute days and weeks for
the hours permissible to place persons in detention without charge.
As
we see from the abovementioned extract, modern countries who aspire to the rule
of law are advocating a reduction in the period of detention without charge to
only a few hours, in an effort to place enhanced value on the fundamental
rights of the individual to liberty.
At
this juncture in our transition to a democratic society which has espoused a
Bill of Rights, it is incomprehensible that we should contemplate a shift from
a few hours permitted for detention without charge to periods in excess of 24
hours and up to 4 weeks.
There
is regrettably a measure of confusion as to the state of our laws on the
subject in view of the existence of two conflicting judgments of the Supreme
Court on the relevant legal provisions. Under the circumstances, it burdens us
to make a choice between the said judgments in an effort to bring this vital
area of law into a clear light. Before referring to the aforementioned
judgments I would like to address certain jurisprudential issues which may shed
some light on, and I hope assist in a critical evaluation of the said
judgments.
1. RULE OF LAW
I
have often heard people say that they know that someone is guilty but as there
is no proof,
that person cannot be convicted and is regrettably free. This view appears
innocent on the
face of it, but if fed with uncontrolled desire for revenge can turn into one
of the most dangerous threats to the rule of law and the first step towards
despotism.
Under
the rule of law the word "guilty" means that there is “proof” which
is "admissible"
to convict a person of an offence, and if there is insufficient proof or proof that is not admissible, the
person is not guilty, let alone the fact that he is presumed innocent.
Where
there is absence of the rule of law any "act" which
"offends", regardless of the definition of the offence or proof
thereof, is visited with guilt and punishment.
Thus,
guilty under a rule of law means simply "guilty in the eyes of the
law".
There
may be a fine line but the difference is that of day and night. When a person
has to go free
under the rule of law even if one believes he should be punished, remember that
it is those
same rules that have permitted us to acquire the goods which tempt the burglar.
In other words "you cannot have your cake and eat it".
2. STATE OF EMERGENCY
The proposed amendments which will introduce a power to detain without
charge up to 28
days is nothing but the introduction of State of Emergency powers by the back
door, as the
only legal consequence of a State of Emergency under our Constitution and for
that matter under most Commonwealth Constitutions is to legalize detention
without charge for prolonged periods.
3. ABUSE
A statute within the criminal law is too often viewed in its narrow,
short-term context as to whether it could assist to catch a couple of criminals
engaged in a prevailing crime.
The hallmark of good legislation is that it should not
create powers which could be abused.
A simple glance at the proposed amendments will show that when such power
falls in the hands
of an undesirable police officer and an accommodating Magistrate a chariot and
horse may be drawn through our rights to liberty.
My personal test is a simple one, i.e. can a citizen be arrested without
a warrant and held
in a police cell without charge for 28 days without difficulty, if he offended
the Commissioner
of Police or his superiors and the political or social climate was opportune, and it was politically
expedient to do so. The answer in my opinion is a simple YES, and thus the
legislation fails the test of safeguarding the liberty of the subject.
4. ARREST
People tend to forget far too often that arrest and detention are crimes
themselves i.e.
tresspass to
the person, assault and false imprisonment which are tolerated to combat a
greater evil in society and therefore made lawful in certain exceptional
circumstances.
In the light of the foregoing the legalisation of those crimes has had to
be circumscribed within very narrow parameters.
It is much worse that the crimes abovementioned are allowed to be
committed in its extreme form (i.e. for 28 days) by persons whose action it is most
difficult to curb, i.e. police and judicial officers, then to have a few crimes e.g. burglary
against which we have at least a possibility of protecting ourselves using burglar bars, dogs,
electronic means or security personel.
I will now look at the two
judgments (copies attached) referred to earlier, i.e.
1. Tirant v. R. Criminal (Bail) No.13 of 1993
(hereinafter referred to as the T v. R judgment)) Judgment 7.10.92
2. R.
v. Murangira & others No. 17 of 1993 (hereinafter referred to as
the R v. M judgment) Ruling 16.6.93.
The two judgments turn mainly upon a
different interpretation of three sections of the
Criminal Procedure Code
which follows:-
S.24 - When
any person has been
taken
into custody without a warrant for an offence other than murder or treason, the
officer in
charge of the police station to which such person shall be brought may in any case and
shall, if it does not appear
practicable to bring such person
before an appropriate court within twenty-four hours after he was taken into custody,
inquire into
the case, and unless the offence appears to
the officer to be of a serious nature, release the person on his executing a
bond, with or without sureties,
for a reasonable amount to appear before
a court at a time and
place to be named in the bond;
but where any person is retained in custody
he shall be brought
before a court as soon as practicable:
S.70 - (1) Where
a person who has
been
arrested without warrant is brought before a court, the Judge or Magistrate before whom the
person is brought
shall draw up and shall sign a
formal charge
containing a statement of the offence
with which such person is charged, unless such a charge shall be signed and presented by
a police
officer.
S.100(1) - When
any person, other than
any
person accused of murder or treason, is arrested or detained without warrant by an
officer in
charge of a police station, or appears or is brought before a court, and is prepared at any
time while in the
custody of such officer or at any
stage of the proceedings before such court to
give bail,
such person may be admitted to bail:
Provided that such officer or court may, instead of taking bail from such
person, release him on his executing a bond without sureties for his appearance as hereinafter
provided
(2) - The amount of bail shall
be fixed with due regard to the circumstances of the case and shall not be
excessive.
(3) - Notwithstanding anything contained
in subsection (1), the Supreme Court may in any case direct that any person
be admitted to bail or that the bail required by the Magistrates' Court or a police officer be reduced.
These
two judgments, should be read carefully to understand fully the issues
involved. The T
v. R judgment was arrived at without considering any authorities on the
subject, while the
R v. M judgment arrived at a conclusion after consideration of relevant
authorities, and
departs from the T v. R judgment to conclude at page 15 that “no person is to be remanded in custody
without having been charged with an offence”.
Having
had the opportunity to argue both cases and having had the occasion to study
both judgments I now wish to add a few more points of interest.
Put simply, the Murangira case in the final analysis gives effect to the
word "shall" in S.70
and finds that where a person arrested without warrant is brought before the
court under
S.24 it is mandatory to
charge, or release.
The T v. R judgment says that when a person is brought before a court
under S.24, the
word "shall" is not mandatory as the court can exercise discretion to
remand under S.100
which right to remand is distilled from the right to bail in the said section.
At the onset, with the
greatest respect, I have been unable to find a rationale to underpin the reasoning in the T v. R
judgment, but further to that, the finding of a power to remand as a complement
of the power to bail is unsustainable for the following reasons:
1. As both the Courts and police officers
have power to bail, if it is argued
that this
implies a power for Courts to remand then by the same token the Police Officer would also have the
power to remand, which obviously the police does not have.
2. If we find a power to remand in S.100 (1) then that power
becomes
unlimited in
time. Can we imagine a statute that gave a court power to remand a person
without charge for an unlimited period, which furthermore would place a suspect in a worse position
than a person who is charged, as the latter can demand a fair trial within a reasonable time
(to prove his innocence) or plead guilty (to receive a non-custodial sentence)
to end his detention.
3. Is it reasonable that we
should find a power "implied" in a criminal
procedure to
remand a suspect indefinitely which is found in no other Commonwealth jurisdiction
bearing in mind that the 15 days limit in CPC S.179 applies only to
"accused" persons.
To
arrive at a judicious conclusion I believe that it would be helpful to explore
the origins of
S.24 and its place in our own statute books, together with the rich precedents
that surround its continued existence.
S.24
of the Seychelles Criminal Procedure Code is the equivalent of the English provisions
found in S.38
of the Magistrates Courts Act 1952 which traces its origins to S.38 of the
Summary
Jurisdiction Act 1879, S.22 of the Criminal Justice Amendment Act 1914 and
S.45 of the Criminal Justice Act 1925.
S.38(4) of the Magistrates Courts Act 1952 provides
"where a person is taken into custody for an offence without a
warrant and is
retained in custody, he shall be brought before a magistrate court as soon as
practicable".
S.24 of the Seychelles Criminal Procedure Code reproduces
S.38 (4) of the Magistrates Court Act 1952 as follows:
“When
any person has been taken into custody without a warrant for an offence other than murder or
treason ..................... but where any person is retained in custody he shall
be brought before a court as soon as practicable”.
While the subject has been well and judiciously treated by the Learned
Chief Justice in the R v. M judgment I will attempt to rehearse the relevant issues in a
manner which is less formal for the purpose of debate, as I may permit myself to do so, being
free from the constraints imposed on one writing a judgment.
As
can be expected, that legal provision which impacts on the liberty of the
subject (which is,
per Dalton's County Justice, page 406, “a thing specially favoured by the
common law”)
has exercised the highest court in the United Kingdom in all its various
aspects and from all angles.
The case law surrounding S.38 (4) of the Magistrates Courts Act 1952 is abundant and enlightening and revolves
around three major shortcomings or ambiguities as follows:
Firstly: The section did not invest the police officer with a right to release the
suspect.
Secondly: The definition of "as
soon as practicable" is vague.
Thirdly: S.38
(4) Magistrates Courts Act 1952 did not state whether the person brought before the court had to
be charged.
While
it is only the third point which is relevant to our deliberations, I will
review the manner
in which all three issues were settled, as it is not only interesting from an
academic point
of view but also goes to show the manner in which the Courts have repulsed all attempts to dilute the
traditional value which the common law attaches to the liberty of the subject
and which is jealously guarded by the judiciary.
1. Right of Release
That point was decided by the Court of Appeal in the case of Wiltshire v.
Barrett [1966] 1 QB. Lord Denning M.R. (page 325) dealt with the point as follows:
"I
think there is a short answer to all this argument Section 38 is dealing only with
cases of two kinds: (1) those cases where the inquiry at the police station discloses a case to be
answered, and (2) those cases where the inquiry cannot be completed forthwith. The
section does not mention cases of a third kind, namely, those cases where on
inquiry at the police station it appears that there is no sufficient ground on which to
proceed further against the man. Clearly, in those cases, the man should be
released forthwith. There was no need in the statute to mention that
contingency. It is too obvious for words ".
And Lord Justice Salmon concluded (page 334) thus:
“Indeed,
as Lord Denning M.R. has pointed out, it has long been settled law that in such circumstances
there is not only the right but the duty to let the arrested man go free. Had it not been
for the finding of the judge and Mr. Fay's skillful submission, I should have thought that this
second point was so obviously bad as to be virtually unarguable”
2. As soon as
practicable
Several judgments closed all arguments on that point in no uncertain
terms as follows:
1. Hudson
(1981) Cr. App Rep. Vol.72 at page 168:
“It is implicit in the section that being brought before a Magistrates'
Court” as soon
as practicable” must mean something similar to the 24
hours mentioned
in subsection (1). In our view this probably required
the appellant
having been arrested to be brought before a Magistrate on
Monday morning,
which would be 24 hours after he was arrested, but
would certainly require him to be brought before a Magistrate on the
Tuesday
morning, which would be 48 hours after his arrest.
2. R.
v. Holmes (1981) 2 ALL E.R. at page 615:
“In
both R v Houghton (1978) 68 Cr App R 197 at 205 and in R v
Hudson
(1980) Times, 29th October it was I think accepted that save in a wholly exceptional case
the period between arrest and appearance before a Magistrates' Court should not
exceed 48 hours. The same approach seems to have been adopted in the Prevention of
Terrorism (Temporary Provisions) Act
1976. The Act abrogates S.38 of the Magistrates' Court Act 1952 where it applies but only
permits detention in right of an arrest exceeding 48 hours if the Secretary of State
extends this
period. This seems to me to point unmistakably to a period of 48 hours as being the maximum
permissible period of detention in right of an arrest in the absence of special
statutory provision”.
And at page 616:
“The arrested person has to be bailed or brought before a Magistrates'
Court “as soon
as practicable”. Practicability is obviously a slightly
elastic concept
which must take account of the availability of police
manpower, transport
and Magistrates' Court. It will also have to take
account of any unavoidable delays in obtaining sufficient evidence to
charge, but
this latter factor has to be assessed in the light of the power
of the police
to release on bail conditioned by a requirement to return to
the arrest when
the evidence is more nearly sufficient. Any such release
may involve a
risk that the arrested person will abscond, commit further
crimes or
interfere with witnesses, but this risk has to be balanced
against the vital consideration that no man is to be deprived of his
liberty save in
accordance with the law. “As soon as practicable” still means “within about 48 hours
at most”.”
3. Charge
This point was likewise put to rest by the same authorities cited above. R.v. Holmes (1981) 2
ALL E.R. Donaldson L.J at page 615 refers to this ambiguity thus:
“Curiously enough, S.38 of the 1952 Act makes no mention of the
preferment of a
charge as a precondition of bringing the arrested person before a Magistrates' Court. However,
the commissioner takes the view that this is the position and I know that many
lawyers would agree with him”.
In Hudson (1981) Cr. App. Rep Vol.72 the Court of Appeal in less
sarcastic but more blunt and categorical terms, at page168, also dealt with
this issue:
"We
next consider the provisions of section 38 of the Magistrates' Courts Act 1952. Section 38 deals with
bail on arrest without warrant. Subsection (1) deals with offences which are not very
serious and if it is not possible to bring the person before a Magistrates' Court
within 24 hours after his being taken into custody allows him to be released on
bail. Subsection (2) deals with the situation where the inquiry into the case cannot be
completed forthwith and allows the person to be bailed. And then subsection (4) provides: “Where
a person is
taken into custody for an offence without a warrant and is retained in custody, he shall be brought
before a Magistrates' Court as soon as practicable”. Of course when such a
person is brought before a Magistrates Court he has to be charged with some
offence" (underlining is mine)
And at page 169:
"If the proper processes of law were to be followed the officers
should have brought
him before a Court at the very least 48 hours on a charge (underlining
is mine)
In Houghton and Francoisy (1979) Cr. App Rep at page 198, the Court of
Appeal reminded
police officers involved with that case of the implications of S38(4) of the
Magistrates Courts Act 1952 as follows:
“Having made an arrest for a specific offence, they can hold the arrested
man in custody
whilst they make inquiries; but when they have enough evidence to prefer a charge they should
do so without delay and comply with section 38 (4) of the Magistrates' Courts
Act 1952”
And
at page 205:
"Houghton should have been charged not later than Monday, July 5 and
brought before
the Justices that day. Mr. Suckling on behalf of the Crown accepted before us
that the police had been in breach of S.38 (4) ".
Finally,
the need to charge had even prior to the Magistrates Courts Act 1952, been
well settled in law so that we find in the speech of Lord du Parcq in the landmark case of Christie v. Leachinsky [1947] A.C.
573 at page 575 the following dictum:
"Finally
the duty to make a definite charge against a person who has been arrested without a warrant
has been impliedly affirmed by the legislature, S.22 of the Criminal Justice Administration Act
1914 which replaced S.38 of the Summary
Jurisdiction Act 1879 ……"
While
the position in United Kingdom rested on settled precedents in view of the
strict
stare decisis
rule, in Seychelles the authorities found it prudent to entrench it in our law
and hence we find in our Criminal Procedure Code special provision which deals
with:
a) The right to release - found
in the proviso to S.24 as follows: "Provided
that an officer of a police station may release a person
arrested on
suspicion on a charge of committing any offence, when after due police inquiry, insufficient
evidence is, in his opinion, disclosed on which to proceed with the charge".
b) The need to charge - as clearly set out in S.74 referred to earlier and which puts the entire matter
beyond doubt.
This brief overview of the case law, I
trust, will suffice to justify endorsing the R v. M judgment, which I hasten to add, also
stands very firmly on its own judicially sound reasoning.
It is not surprising to note from our Criminal Procedure Code, which has
taken great care
to state the period and place of remand for persons charged with offences to
afford adequate
protection to the "accused" (e.g.
Sections 179, 195 and 198),
that not a single provision
is made to safeguard a mere "suspect" who would obviously be much
more in need of protection from abuse
to extract confessions and obtain relevant information had they been
susceptible to remand.
The
reason for the above is as simple as it is logical, that no such remand before
charge was ever
permitted or contemplated. The forms provided for remand (copies of which are
attached) also carry the same message, loud and clear.
The T v. R judgment with all good
intentions, with respect, went too far to assist the police to bring criminals to justice
and thus lost sight of the human rights dimension, and in this context the following words of
Lord Simon in the case CHRISTIE v. LEACHINSKY [1947] A.C at page 595, remains a beacon of
light, “My Lords, the liberty of the subject and the convenience of the police
or any other executive authority are not to be weighed in the scales against
each other.”
The
echoes of the words of Lord Simon have reverberated throughout the years to
this date and
30 years later Lord Fraser of Tullybelton in Spicer v. Holt (H.L.(E)) [1977]
A.C at page
1013 echoed the same statement, (when he had to let an accused driver go free,)
in the following terms:
"The
construction for which the driver contends, and which I think is correct, leads
to a result which it regards as absurd but, speaking for myself, my reluctance
is modified where,
as in the present case, the issue is one which touches the important
constitutional right of personal liberty".
FROM A
CONSTITUTIONAL POINT OF VIEW
Article
18(5) of the Constitution reads as follows:
"A
person who is arrested or detained, if not released, shall be produced before a
Court within
twenty-four hours of the arrest or detention or, having regard to the distance from the place of
the arrest or detention to the nearest Court or the non-availability of a Judge or
Magistrate, or force majeure, as soon as is reasonably practicable after the
arrest or detention ".
The
relevant principles and provisions of the laws of the U.K and Seychelles has
now therefore been enshrined in the Constitution.
It
goes without saying that Article 18(5) must be interpreted in the light of
those statutory provisions
from which it is derived and the common law principles that underpin such laws;
Vide Noordally v. Attorney General (1986) MR at page 207.
It
is interesting to review the submissions made to the Constitutional Commission,
to shed even more light on the intention of that quasi-legislative body, as to
whether it intended to depart from or entrench in the Constitution the statutory provisions and
common law principles in existence.
These are the relevant extracts from the two written submissions by the
parties represented in the Constitutional Commission:
1. "Any person who
is arrested or detained -
(a) for
the purpose of bringing him before a court in execution of
the
order of a court; or
(b) upon reasonable grounds for
suspicion of his having committed,
or
being about to commit, a criminal offence,
and
who is not released, shall be brought without delay before a court, and if a person arrested or
detained as mentioned in paragraph (b) is not tried within a reasonable time,
then, without prejudice to
any
further proceedings that may be brought against him, he shall be
released either
unconditionally or upon reasonable conditions,
including in
particular such conditions as are reasonably necessary to
ensure that he
appears at a later date for trial or for proceedings preliminary to trial. "
(hereinafter referred to as "Submission 1 ")
2. "Anyone arrested or detained shall
within 24 hours be charged and / or brought before a judge or other officer authorised by law
to exercise judicial
power. If they have not been charged within that time, the judge or judicial officer
shall either charge them or order their release"
(hereinafter
referred to as "Submission 2")
It is further important to note from the submissions and the debates
which ensued, that the
only question
that arose therefrom was the choice of the period of 48 or 24 hours before
being brought
to court. No suggestion whatsoever was made to depart from the need to
charge before
or upon being brought to court which is spelt out in submission 2 above and
implied in submission 1, which merely espoused the prevailing statutory
provisions.
The final draft Constitution adopted Submission 1 by purely personal preference of the
draftman as no arguments (to the best of my recollection) raised the
issue of the charge.
To appreciate the rationale behind the
Constitutional or statutory provisions that
safeguard the
liberty of the subject in this area of the law, we must bear in mind the
ultimate goal
which is sought to achieve and which is spelt out by the Privy Council in
Hussein and ors. v. Chang Fook Kam and anor. [1970] A.C. at page 948: "It
is indeed
desirable as a
general rule that an arrest should not be made until the case is
complete ".
Arrest is allowed merely as a derogation to the above principle in a
delicate balancing exercise, with the need to protect the citizen from crime on the one hand
and the liberty of the subject on the other.
The aim however remains to attempt forever to close the gap between
arrest and charge
by all means
afforded to society by modern technology, as Lord Diplock reminded us in
Dallison v. Caffery [ 1964] 2 ALL E.R. at page 618 "What was reasonable in
connexion
with
arrest and detention in the days of the parish constable, the stocks and
lock-up,
and the justice
sitting in his own justice room before there was an organised police force,
prison system or courts of summary jurisdiction, is not the same as what is reasonable to-day ".
It
is also necessary to understand the purpose for which a person may be arrested.
There
seems to be a
strange and dangerous new conception which is slowly creeping in our
system, to the
effect that the police can arrest so that they can make investigation or
inquiries about
a crime and assess the part played by a person detained so that they can
decide upon a
specific charge. This false notion aforementioned must be corrected at the
earliest possible to avoid sliding into the system referred to by Viscount
Simon in Christie v. Leachinsky [1947] A.C. at page 588 as follows:
"Such a situation may be tolerated under other systems of law, as
for instance in the
time of lettres
de cachet in the eighteenth century in France, or in more recent days
when the
Gestapo swept people off to confinement under an over-riding authority which
the executive in this country happily does not in ordinary times possess".
Arrest can only be made for a specific offence, and "the offence to
be inquired into is the
offence for
which the person has been arrested"; Vide Christie v. Leachinsky, above
cited at page 603 and Hudson [1981] Cr. App. Rep. Vol.72 at page 166. Other
blunt reminders
which followed are:
1. Houghton
[1979] Cr. App. Rep. Vol. 68 at page 205
"We have, however, found cause for grave concern in the answers
which Commander
Howard gave to
Mr. Blom-Cooper when he was cross-examined about Houghton's arrest and detention at
Staines police station and to which we have referred already in the recital of facts. We
wish to state in the clearest possible terms that police officers can only arrest for
offences. If they think that there is any difference between detaining and arresting,
they are mistaken. They have no power, save under the Prevention of Terrorism (Temporary
Provisions) Act 1976, to arrest anyone so that they can make inquiries about
him. Having made an arrest for a specific offence, they can hold the arrested person
in custody whilst they make inquiries; but when they have enough evidence to prefer a charge
they should do so without delay and comply with section 38 (4) of the Magistrate
Court Act 1952"
2. Lemsatef
[1977] 2 ALL E.R at page 836
"It
must be clearly understood that neither customs officers, nor police officers
have
any right to
detain somebody for the purpose of getting them to help with their
enquiries.
Police officers either arrest for an offence or they do not arrest at all.
Customs
officers either detain for an offence or do not detain at all. The law is
clear.
Neither arrest
nor detention can properly be carried out without the accused person
being told the offence for which he is being arrested There is no such offence
as "helping
with police with their enquiries".... If the idea is getting around amongst officer that they can arrest or detain people as the case
may be for those particular purposes, the sooner they disabuse themselves of
that idea the better"
Only after having made an arrest for a specific offence upon reasonable
suspicion can the
period of
detention i.e. 24 hours be used to dispel or confirm the reasonable suspicion
by
questioning the suspect, and per Holgate-Mohammed v. Duke [1984] 1 A.C. at page
443
"When the police have
reached the conclusion that prima facie proof of the arrested person's guilt is unlikely
to be discovered by further inquiries of him or of other potential witnesses,
it is their duty to release hint from custody ".
While arrest and detention is still permissible within the narrow
confines of 24 or 48 hours, police officers are to be reminded that even where they
have reasonable suspicions, they SHOULD NOT ARREST AND DETAIN if the purpose for which
arrest is permitted can be achieved without arrest, as in cases where the
suspect is willing to come to the police station and be interviewed, and all that is
required of a suspect is a simple statement to confirm or dispel suspicion.
Lastly we should not fall prey to the temptation of thinking that a few
breaches of human rights exercised on a few individuals will curb or cure the
greater ill of crime, and we can therefore close our eyes, for this is the
first step that was taken by every system that sank into orgies of crime be it,
the Nazis, the communists or the lesser murderous regimes that have plagued our
planet.
The most that can be said for the power of arrest is that
it appears to be a necessary evil in society as we know it, although the notion of an evil as a
necessity is a contradiction; but be that as it may, the task that falls upon all of us is
to ensure that the aforesaid evil, or crime (i.e arrest and detention) does not become a
part or the major part of the problem of criminality in our country as it is in
many other countries.
FROM THE POLICE POINT
OF VIEW
Having discussed arrest and detention without charge from a legal and
conceptual viewpoint it is desirable in order to complete the picture to look
at the issue from a practical angle in its everyday implementation by the
police.
The
first criticism which is usually forthcoming for the executive authorities
against any law that
curbs the power of arrest and detention is that it hampers the work of the
police; while the citizens retort that it protects them against abuse.
Does such law which we find in Commonwealth countries that sometimes
reduces the detention
without charge to less than 24 hours really pose a problem to the police and
society at large.
A skillful and well trained officer will tell you that the 24 hours
restriction before charge certainly does not create any significant problems for
many reasons, and I will cite only two such reasons for it would take an entire book (which I
will leave to writers) to go into the options available to operate efficiently within the
confines of a law which adequately protects the liberty of the subject by
preventing detention without charge beyond 24 hours.
1. In many investigations
circumstances dictate, (leaving the law to one side) that arrests should not be made
prematurely. Skillful officers always advocate that it is bad procedure to arrest until
the investigation is nearing completion and most relevant information have been
gathered.
The reasoning behind this tactic is that it is always desirable to arrest
all parties
connected with a crime at the same time, to prevent the possibility of one alarming the other,
to either go into hiding, destroy evidence or move stolen goods.
Many investigations have been bungled because of unskilled, overzealous
young police
officers who have made premature arrests, as they had not
been taught the
basic skill which teaches one that the best way to obtain evidence or information is
to allow the criminals to drop their guard and
throw caution
to the wind, by giving them no hint that the police is on their
trail.
To the extent mentioned above the law and practice by a strange
coincidence,
meet in harmony to achieve different but complementary
aims.
2. Another classical example, which follows, confronts all
police forces and shows how police officers throughout the civilized world have happily embraced the restraints upon
them, and have concentrated their efforts on improving their skills and coming up
with novel ideas to win the fight against crime.
Often
it happens, especially in connection with crimes committed by criminal gangs, that the police would
have sufficient evidence to arrest a couple of lesser members of the gang but decides
not to do so for tactical reasons abovementioned as they would rather arrest the leader and
his close collaborators,
against whom they, as yet, have not a shred of evidence, but for the evidence
against the lesser members which is strong indication that the leader is
involved due to the enormity of the crime.
Suddenly the police receives
information that the leader will be leaving the
jurisdiction
shortly. In the above instance and many other, the police, if
possible will
come up with a holding charge, i.e. a genuine charge which is
unconnected to the crime, which allows the police to detain the leader for a
sufficient time to complete the investigation, while on 24 hours detention or on
remand pending the trial. If released on bail then conditions would be
placed to
prevent him leaving the relevant jurisdiction. The charge usually
involves such
offences as contravention of immigration laws for which
gangs are
notorious and in the case of Seychelles, we could well imagine
other crimes to
which the police turn a blind eye, e.g. renting of houses by
foreigners in contravention of the Immovable Property (Transfer Restriction) Act which could
come in handy as a holding charge to prevent certain persons from escaping the
jurisdiction pending investigation. An energetic, dynamic and
professional police force, I am certain could come up with many other convenient holding
charges as do their colleagues daily in other countries.
When examining the role of the police
one cannot overlook the pressure brought to bear on them by the public who scream for an
immediate pound of flesh after each crime and loses sight in moments of uncontrolled
anger, of both the human rights, the tactical and the operational dimensions.
The
anxieties of the public is also focused on a fear that there are criminals at
large and that
the police must act immediately to put them out of circulation, adding even
more pressure on the police and the executive.
An inefficient and demoralized police
force, often will very sadly succumb to the pressures abovementioned and round up
and detain a few citizens, if only to be seen to be doing something and gratify the
immediate expectations of a restless public, to bolster their flagging image.
The inevitable result is that by such
rash actions the investigation is jeopardised and the real culprits and their ill-gotten
goods get away, and the vicious circle is perpetrated. The unfortunate scapegoats are
eventually released with a life long hatred for the police who is looked upon as the enemy who
will never deserve their respect and assistance. The few will take legal action
against the police for unlawful imprisonment, and when they are awarded damages, the police
force will settle the award and the inefficient force will say, "as we could not have
caught the criminal anyway, the price we have had to pay to get the public off
our back was worth it".
Faced with the above scenario, the executive authority, if wanting in
power or imagination to redress the police force, will simply fall prey to the temptation to
use more force and violence to combat crime and attempt to change the laws to
permit such practice.
An efficient police force will shoulder
all those concerns abovementioned and rest on long
term success.
Pending investigation, if they do not have sufficient evidence to arrest, or if
for tactical
reasons, they do not feel the time is right for an arrest, they will place the
person they feel may have been involved in a crime, under discreet surveillance
and likewise they will keep watch on buildings which they believe may contain
instruments of crime
or stolen goods to avoid loss of incriminating material or valuable property of
the victim, until the investigation is ripe for an arrest.
The
results are those spectacular arrests which we have witnessed in such incidents
as the bombing
of the World Trade
Center in America and others when the police
has had to identify
a few individuals among many millions.
At the end of the day if a criminal passes through the net despite all
efforts we should have the wisdom to repeat the words of Lord Fraser of
Tullybelton, quoted above "My reluctance" (to let the driver go) "is modified where as in the present
case, the issue is one which touches the important constitutional right to
liberty".
Finally,
we cannot underestimate the benefits which accrue from respecting the
individual's right
to liberty by the police, through a greater respect for the police by the
public who because
of this respect will be even more willing to assist the police who they will
see as an ally
against crime. Respect even from the criminals and the resulting assistance
from members of
the public which must be earned with reciprocal respect for the individual is without doubt the most
powerful tool against crime which any police force can have, and it transcends
all laws.
COMMENTS ON DRAFT BILL
The draft Criminal Procedure Code (Amendment) Bill, 1995, which seeks to
amend S.100 (1)
and S.101 (1) to introduce the concept of detention without charge beyond the 24 hour limit, is so at odds
with common law and Commonwealth principles and procedures that it is not surprising to
see so many contradictions within the draft itself, a few of which I shall
attempt to elucidate:
1. A person has a constitutional right to
liberty and security of the person under Article 18 of the Constitution which forbids his
arrest and detention, subject to strict limitations. How can he need a
statutory "right to be released" (draft S.100 (i)) when possessed of a
fundamental right not to be arrested or detained in the first place. It is the person
arresting or detaining who needs a statutory right to do so and that right must be limited in
such a way that it falls within the ambit of the derogations to Article 24(1). This
right to liberty was well pronounced in Noordally v. A.G. (1986) M.R. page 207
as follows “the suspects remaining at large is the rule, his detention on ground of suspicion is
the exception”. Thus the
right to be released is but a redundant and confusing legal concept. At best all
parties concerned could have been reminded of the duty to release the suspect.
2. Article 18 (5) of
the Constitution has clearly stipulated the time limit for bringing persons detained
before a court, i.e within 24 hours or if distance, availability of judge or
force majeur does not permit that, then as soon as reasonable practicable after detention.
The proposed amendment which seeks to extend the period of 24 hours is
therefore ultra vires.
3. In S. 100(4) we see the creation of an illusionary
and empty right. How can
we talk of the
need for a warrant and then give a blank cheque to the police, by
such derogation
as "unless new evidence justifying a further arrest has to come light since the suspect was
released", when this is the only reason that would "justify a further
arrest" under a warrant itself.
4. In S.101 (1) the word
"remand" by court is unknown to the common law
with regard to
persons who have not been charged. Remand only applies to persons charged and awaiting
trial. This can only infuse confusion into the criminal law.
Jurisdictions which have condoned these kind of atrocities, i.e.
detention of persons
without charge for long periods, have called it "preventive
detention" or plain "detention", therefore let us be consistent
with terminology so that at least we will be talking the same language as the
rest of the world.
5. Under Section 101(3) &
(4) we are invited to consider a scenario where a
citizen is
brought before a court without a charge and the court will remand the person in custody, "if
there are substantial grounds for believing that the suspect will fail to appear for his
trial". How on earth can the court possibly contemplate a trial when the person is
not even charged with an offence, worse still that he "will otherwise
obstruct the course of justice" when he is not even charged and the only thing
being interfered with till then is his right to liberty and his presumption of
innocence.
6. When we look at the
conditions under which a citizen who has not even
been charged
with an offence is to be released under S.100 (7) (a) we begin to wonder seriously whether the
proposed Bill departs only from the common law, or simply from all logic or commonsense.
An
innocent person who has not been charged and has languished in a police cell
possibly for weeks will finally be released on condition, "that he does
not commit an
offence" or "obstruct the course of justice", and the condition
will attach to him indefinitely.
What
happens if our suspect commits an offence? Of course to satisfy a breach of the condition he must be
found guilty of an offence. Is he then punished for the offence and for
contempt of court, even though he may have had this condition appended to his
existence only because he was once upon a time arrested for an offence for which he was
never charged and for which the law presumes him to be innocent; not to mention that a traffic
offence will suffice to put him in contempt of the Court.
Until
I read this Bill I thought that our Constitutional right to liberty was conditional upon not committing
certain offences punishable by imprisonment. If that is so, why should we, and
what right do we bestow on ourselves, to create a group of second class
citizens who will be in double jeopardy if they commit an offence i.e they will fall
foul of both the law and the Court order and be further penalised twice for committing
an offence because once upon a time they were a mere suspect, rightly or
wrongly, and maliciously or not brought before a Court.
7. Under S.101(7)(b) matters
get even more draconian leading us back to the
days of the
inquisition; the "suspect" still not charged, will be forced by a
Court
order to ENABLE
inquiries or a report to be made for his eventual conviction and "ASSIST the Court"
to convict him. At that point I thought I was reading a horror story in which the
presumption of innocence, the right to defend oneself, the right to remain silent and the
right not to be forced to incriminate oneself had all been cast to the wind by
the stroke of a pen.
8. Under S.101(7)(c) a citizen can be prevented from leaving
the country
indefinitely
because he is a suspect, let alone for the purpose of attending a trial for an offence in respect of
which he has not yet been charged. Is this how low we peg the CONSTITUTIONAL RIGHT TO LIBERTY AND FREEDOM OF MOVEMENT.
CONCLUSION
In the final analysis all I can see in
the Draft Bill is an attempt to sacrifice human dignity, freedom and liberty on the
alter of an inefficient, unskilled and demoralized police force who has failed to combat
crime using civilized means accepted and adopted by other peaceful Commonwealth
countries. Reading that Bill finally reminded me that indeed the dividing line between the
rule of law and arbitrary rule is a fine line and how easily it is to cross that line blindly,
unless you have had occasion to lose your own fundamental human rights, and
come to appreciate their true worth, purpose and meaning.
You who would think that, the Draft Bill is for criminals, humble
yourself for no bad law has ever chosen its victim; and the prisons continue to harbour and in
the graveyards of this world there rests, many who have suffered "unjust"
imprisonment or death under such laws they legislated "for others" at
a convenient time.
Victoria 31st March 1995
Editor's Note: In the wake of amendments made to the Criminal Procedure Code in 2009 effectively increasing the duration of time in which a suspect may be detained without charge, the arguments set forth in this article have once again come to the fore.
Mr Philippe Boulle is an Attorney-at-Law of the Supreme Court of Seychelles and a Notary. He obtained his LLB at the University of London and is a Barrister of the Honourable Society of Inner Temple. He is also a former Chairman of the Bar Association of Seychelles.
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posted 15 Apr 2010 21:55 by Bar Association of Seychelles
[
updated 15 Apr 2010 22:00
]
By Mr Andre Sauzier
If one builds on someone else’s property a
structure which entirely stands within the boundaries of that property, it will
be Article 555 of the Civil Code of Seychelles under which the fate of the
structure and the indemnify, if any, to be paid will depend.
However, if one builds partly on one’s property
and the structure goes over the neighbour’s boundary encroaching on his land,
Article 555 finds no application.
In such a case the neighbour can insist on
demolition of that part of the construction which goes over the boundary and
the Court must accede to such request and cannot force the neighbour to accept
damages or compensation for the encroachment.
The legal basis for such a stand is Article 545
which provides:-
“No one may be forced to part with his
property except for a public purpose and in return for fair compensation.”
If damages and compensation were allowed to be
given instead of demolition, the principle of Article 545 would be breached as
the neighbour would be forced to part with the strip of land encroached upon
for a private and not for a public purpose.
The fact that the encroachment was done in good
faith or brought about by a mistake as to the correctness of the boundary would
have no effect on the Court’s duty to order demolition.
The principle of strict application of Article 545
of the Civil Code was laid down in France by the Cour de Cassation in a case reported in D1970.426 (Civ 3, 21 nov 1969).
That case is reported and commented upon in the book “Grands Arrets de
la Jurisprudence Civile” by Henri Capitant.
The commentary at pages 271 to 273 is most interesting.
In Mauritius
the principle of strict application was followed in the case of Tulsidas MR 1976,
p. 121.
This state of affairs may cause grave injustice in
certain cases. For a small area of land
encroached upon, part of a huge building would have to be demolished causing
damage out of proportion to the value of the land encroached upon.
Naturally the Court has tried to find a way to
temper the strictness of the principle with mercy and justice. In Belgium and in Mauritius, in cases where
the encroacher has acted in good faith and within the rules of construction
without breaking the law, and where demolition would cause great hardship, the
insistence of the owner of the land to request demolition and refuse
compensation is considered an abus de
droit.
In such a case the Court would not order
demolition and would allows damages and compensation commensurate to the
encroachment.
In Mauritius
abus de droit has been defined in
Articles 16 and 17 of their Civil Code.
Article 17 reads as follows:-
“Nul ne peut exercer un droit
en vue de nuire à autrui ou de manière à causer un prejudice hors de proportion
avec l’avantage qu’il peut en retirer.”
Although Seychelles has no corresponding
provisions in its Civil Code, it would appear that our law and jurisprudence
have adopted the same principles.
Article 1382-3 provides that a person would commit
a fault in the exercise of a right if the purpose of so acting was to cause
harm to someone else.
Under Article 54 of the Commercial Code the abuse
of legal personality constitutes a fault under Article 1382-3 of the Civil
Code.
The way in which a person is given to quit
employment may constitute a fault even if under the contract, employment may be
so determined. It amounts to an “abus de droit.”
The notion of “abus
de droit” is therefore not foreign to our law as the above examples
show. However, it might be better if our
Civil Code were amended to reproduce Articles 16 and 17 of the Mauritian Civil
Code which were based on a Project de Code Civil du Québec.”
Consideration should also be given to amend
Article 545 by adding a proviso to deal with cases of “abus de droit” in cases of encroachments done in good faith or by
mistake.
This is a real and pressing problem as I
understand that survey errors may well arise in future. Nowadays many land surveys are carried out
without reference to established base lines.
We may well see Victoria House being brought down in part for a few
inches of error on the boundary with Temooljee’s complex. It is comforting to know that after 20 years
all these errors are absolved with prescriptive acquisition.
Mr Andre Sauzier was called to the Bar of England and Wales by the Honourable Society of Middle Temple. He has served as the Attorney General of Seychelles, Supreme Court Judge and Justice of the Court of Appeal.
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