Polemics

Questions to ask a Supporter of Double Jeopardy (DJ)

  • Is DJ just for the sake of those innocent who may be prosecuted a second time or is it also for the sake of the guilty?
  • Can you name one other field of human endeavour where, cost not being a significant factor, finality is given precedence over integrity of outcome?
  • Do you believe someone who has been acquitted, but then subsequently admitted his crime, should have all rights to employment and other various services and privileges in society that would otherwise be denied someone with a criminal record?
  • Defenders of DJ claim its finality aspect maintains respect for the judicial system which would otherwise be tarnished  when consecutive criminal prosecution might bring alternate results. With regards to the R v Carroll case do you believe the general public’s respect for the judicial process has been enhanced or detracted because of the law of Double jeopardy?
  • Despite whatever virtues there may be in the law of DJ, the fact of the matter is that for the last 800 years some criminals have been, because of this legal technicality, metaphorically and literally getting away with murder. Does it bother you that this may continue for the next 800 years?
  • Imagine your daughter had been the victim of a horrific, brutal crime perpetuated by someone sufficiently well resourced to bribe key witnesses and jury members at his subsequent trial so as to attain an acquittal. Even upon this obstruction of justice coming to light, would you feel ‘closure’ in knowing that there would never be another prosecution to make this person answer for what he had done?

Law for Law’s Sake

Autrefois Acquit means that an acquitted person we might know is guilty of a crime can still not be prosecuted a second time.

Imagine a hypothetical corollary of this.

Suppose a person is convicted by his peers of a crime and is now sitting in gaol. Everything about his trial, including allowing him full and competent representation, followed the complete letter of the law.

for the term of his natural lifeIt later becomes public knowledge that the person is actually innocent of the crime. Due to s.399 of the Crimes Act (Vic) he was not able to subpoena his co-accused to give evidence in his defence during his trial. Also there has been recently introduced legislation by a new government winning office on the ‘personal privacy’ platform. Unfortunately therefore, evidence to support his innocence obtained by investigative newspaper reporters from an illegal wiretap as well as documentary evidence obtained during an illegal break and entry, has been held to be “inadmissible in any deliberation whatsoever at any government hearing or tribunal by parties  acting in either an official or private function”.  It follows that at any future appeals hearing no legally admissible evidence is available for presentation.

So even though the person is publicly known to be innocent, due to the paramount importance that due process in the law must always be followed,  there will be no avenues open for the court to release him and he will remain incarcerated as he is still  technically guilty.

If we should find the above scenario utterly preposterous and a totally impossible development in Australian Criminal Law, then can the scenario’s parallel application to the ‘previously acquitted’ rather than the ‘previously convicted’, really be that rational?

 

An inherent right or just a plain law?

any aspiration, belief or downright try-on can be formulated as a right, given sufficient nerve and hubris... decent polemicists understand that a claim will be greatly enhanced when framed as a fundamental human right, rather than as a humble appeal to government.      Professor Greg Craven1

One of the defences of Double jeopardy is that it is an inherent right that, like democracy or freedom of speech, dare not be encroached upon. The supporters of this argument will probably refer to article 14(7) of the 1966 International Covenant on Civil and Political Rights, if not amendment V of the American Constitution. The argument presented is that justification for Double jeopardy should not be just the pragmatics of having a more efficient judicial process or maintaining respect for the judiciary, but must transcend to the loftier ideal of entrenching a fundamental sacred human right upon which lesser day to day legislation may be justified.

We must be careful however, to distinguish between laws that have been created solely for practicality to benefit people in certain situations, and laws which derive from fundamental human rights.

Civil or human rights do not randomly pop out of the air but generally are manifestations of universally held principles such as that ‘under the law we are all born equal’ or that ‘we are all free autonomous individuals’. Some examples of such developments might be:

    Manifestations of personal sovereignty

    • Freedom of association
    • Freedom of speech
    • Right to vote
    • Freedom from unreasonable search and seizure
    • Freedom from detention without due process (habeas corpus)

    Manifestations of equality

    • Equal treatment under the law
      • Not to be discriminated against
    • One vote one value
    • Separation of church and state

When we look at Double jeopardy, it is hard to see how it might derive from any universally held principle or standard of good. No other civil right when being described, seems to use the wording “…in these circumstances a person is no longer obligated to …”

 In fact, a law which prevents further prosecution for an unsolved crime seems to contradict contemporary concepts of openness, accountability, disclosure and that well known adage “the truth will out”.

An example of a law that would be justified by nothing more than its own practical effect would be that which releases minors from contractual obligations. To protect young people not yet of mature mind from possibly unwise obligations, a person under the age of adulthood cannot by law be held to account for any formal commitments he or she may have made. Even though this is a law that is definitely required, it is not a law we are necessarily proud of as there may well be instances where innocent merchants and tradespeople will suffer. Bearing that in mind it might then seem rather excessive to interpret the law so as to say that a minor has a fundamental human right to proudly disregard any agreement he has previously said he would honour.

Referring back to Double jeopardy, despite other ways the concept can be described, it is still not false to define it as

 “the opportunity, in certain circumstances, to evade prosecution for a crime one is suspected of  committing.”

Whether or not the law is itself justified in order to protect the innocents, it is quite another thing to say that in certain pre-defined circumstances it is one of a citizen’s fundamental human rights to evade criminal prosecution.

 

Is Australia obligated to maintain Double jeopardy?

The newspaper The Australian reported on the 11th February 2003 that the New South Wales Bar Association president, Bret Walker, declared that Australia would be in breach of its obligations under the International Covenant of Civil and Political Rights if it were to abolish or modify the law known as Double jeopardy.

This ‘obligation’ certainly did not turn out to be an impediment to the Blair UK government recently abolishing the law in certain circumstances, perhaps because they were not willing to give the ICCPR as much relevance as others in our community would like it to possess.

The obligations of the government under the ICCPR may well be to promote certain concepts in circumstances where the public were otherwise not interested. However it is quite another thing to be obligated to promote concepts where the public are specifically opposed. The very nature of Australia being a democracy and a sovereign state means that the Australian people through their directly elected representatives in Parliament have complete discretion to institute whatever laws they may so wish (subject to the Constitution).

We can not have legislation ‘through the back door’ where parliamentarians may pass vague ‘feel good’ job lot commitments to human rights in lofty idealistic worded ratifications one day, and then later claim that  more specific legislation must be passed (or opposed) as it has been mentioned in the earlier parliamentary assent.

The people’s representatives in Parliament must decide whether or not to pass a bill generally only on the merits of said bill. They may be compelled to pass a bill, despite their own misgivings, if they have promised to do such to their constituents, because it is to their constituents that they owe their allegiance,  but they do not and certainly must not feel allegiance to any other extrinsic commitment, overseas body or international covenant.

 

 

Was the premise of the movie Double Jeopardy correct?1999 film "Double Jeopardy"

Even though the law of Double jeopardy grants one, in certain circumstances, immunity from prosecution for crimes, such as murder, already committed, the question is often asked whether it can also grant immunity in similar circumstances to be able to commit such crimes.
Since 1999 what has instigated such debate is the release of the crime drama “Double Jeopardy” staring Ashley Judd and Tommy Lee Jones. The plot of this fictional thriller is that the Ashley Judd character has been tried and convicted, through due process of law, for the murder of her husband, only to find out later on that her husband is not in fact dead, but orchestrated the whole event so as to claim his life insurance.
She is then informed by a cell mate that, by law,  she can never be prosecuted again for that crime, and has in effect, carte blanche to hunt down and kill her husband should the opportunity arise.  
As this manifestation of the law would bring ridicule to our judicial system many people who support double jeopardy have argued that the legal premise of this top grossing film is simply false and in real life no such situation of prospective immunity could legally occur.
No less a figure than celebrity defence lawyer and Harvard Law Professor Alan Dershowitz has said that in the film’s situation the double jeopardy defence “…wouldn’t work at all.” Speaking on the NBC Today Show with host Katie Couric he continued “It has to be the same transaction. The same event. It even has to be in the same state…
So the guy who was the legal adviser to this film missed my class on double jeopardy, I think.”

He is certainly not alone in his beliefs. Other sources, in referring to the premise of the eponymous film, have stated
 “it wasn't the same offense. It was a different crime — different date, different set of facts”2

and

Not so in real life: a crime, for double jeopardy purposes, consists of a specific set of facts3.

Of course this leads one to ask where it actually states in law that to be a criminal offense, an incident must have a complete set of identifiable associated facts.
In response, specific legislation or articles of constitutions are never quoted.
However a common answer to this question is to refer to a criminal arraignment whereby an accused is charged that on a certain day at a certain place he did proceed to commit a certain act whereby uninvited harm was caused to another party or parties.
This is quite true, but those who wish that there are no eccentricities with the law of autrefois acquit, might be confusing common legal court procedure with what is actually mandatory law. That a procedure regularly happens in court does not mean that, by law, it has to happen.

Certain offences definitely have to have associated times simply because the nature of the crime is that they can be repeated. The crime of shoplifting from a supermarket today can be repeated with another crime of shoplifting from the same supermarket tomorrow. Similarly the crime of trespassing must possess the requisite geographical location.

However where these factors are not relevant, it seems spurious to claim that they must be included in the court charge docket. If one is accused of completely destroying the famous Da Vinci painting Mona Lisa, is it really that relevant as to when and where it was done if other evidence tends to prove beyond doubt that it was done and the accused was responsible?
In a hypothetical example relating to murder, suppose a billionaire and his young nephew, the heir to his fortune, go on a travelling six month European holiday. When the young man  returns alone and is asked where his uncle is, he casually tells the authorities he and his uncle had and argument approximately six weeks previously, although he forgets the exact date, and the uncle said he was going back home alone. The suspicious police tap the nephew’s phone and eventually tape a confession of him murdering his uncle even though he fails to detail when and where he did it. Considering the authorities have motive, opportunity and a confession it would be preposterous to claim that no prosecution could proceed because the time and place of the murder are unknown.

Ashley Judd character in Double JeopardyThere used to be an urban myth that if one wanted to get away with murder all the perpetrator had to do was dispose of body such that no trace of it could be found. Thus, because there is no body, it can not (allegedly) be declared that the victim is even dead. There is not and never was any law that stated that.
Similarly there is simply no such law that states that to be an offense, an action must be time, date and location stamped. Murder is an absolute, finite act. You cannot part do it and you cannot repeat it. If it can be proved to have been done then when and where it was done is simply irrelevant.

Defenders of the Double jeopardy law become embarrassed when bizarre hypothetical, but unfortunately legally correct situations become publicised in top grossing movies. As a defence they use spurious arguments to claim that in real life it could not happen: arguments that don’t stand up to analysis.   If people in the legal profession wish to defend this very questionable law known as autrefois acquit, then they must be prepared to accept both the seemingly unjust as well as the bizarre situations that hypothetically can travel with it. They should have the honesty of their convictions and not shy from the manifestations of the "principles" they advocate.

 

 

1.  Greg Craven, Conversations with the Constitution, University of NSW, Sydney, 2004 p.165
2.  Lawyer Rohn Robbins writing for the Colorado newspaper, the Vail Daily.
3.  Writer David Bricker of the Q&A column ‘The Straight Dope” from The Chicago Reader.

 

The following email message was sent to the above mentioned Professor Dershowitz at Harvard University in March 2011

Date: Sun, 27 Mar 2011 13:27:42 +1100 [03/27/11 13:27:42 EST]
From: pl@doublejeopardyreform.org

To: dersh@law.harvard.edu

Subject: interpreting the Double Jeopardy clause

Professor Alan Dershowitz
Harvard University

Dear Sir,

You may be interested to know that your name has come up on Wikipedia in a debate about the legalities of the premise of the film ‘Double Jeopardy’ with Ashley Judd and Tommy Lee Jones.
You have been referred to as an expert witness (that part definitely true) stating that the Fifth Amendment protection against double jeopardy does NOT grant someone the right to kill with immunity someone he or she has previously been convicted of murdering.

http://en.wikipedia.org/wiki/Talk:Double_Jeopardy_%28film%29

For you possible interest, an argument has been presented to the contrary position stating that the Constitution does in fact imply that right.

Yours Faithfully
Philip Lillingston
 

The response below has not been edited or abridged.


Date: Sun, 27 Mar 2011 06:13:28 +0000 [03/27/11 17:13:28 EST]
From: Alan Dershowitz <dersh@law.harvard.edu>
To: pl@doublejeopardyreform.org
Reply-To: dersh@law.harvard.edu
Subject: Re: interpreting the Double Jeopardy clause


Thanks. I'm right.



------Original Message------
From: pl@doublejeopardyreform.org
To: Dershowitz Alan Dershowitz
Subject: interpreting the Double Jeopardy clause
Sent: Mar 27, 2011 5:27 AM


Professor Alan Dershowitz
Harvard University


Dear Sir,

You may be interested to know that your name has come up on Wikipedia
in a debate about the legalities of the premise of the film ‘Double
Jeopardy’ with Ashley Judd and Tommy Lee Jones.
You have been referred to as an expert witness (that part definitely
true) stating that the Fifth Amendment protection against double
jeopardy does NOT grant someone the right to kill with immunity
someone he or she has previously been convicted of murdering.

http://en.wikipedia.org/wiki/Talk:Double_Jeopardy_%28film%29

For you possible interest, an argument has been presented to the
contrary position stating that the Constitution does in fact imply
that right.

Yours Faithfully
Philip Lillingston


Sent from my Verizon Wireless BlackBerry
 

 

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