I welcome to the meeting Assistant Chief Constable Malcolm Graham of Police Scotland; Chief Superintendent David O’Connor, who is president of the Association of Scottish Police Superintendents; and David Ross, who is vice-chairman of the Scottish Police Federation.
Good morning. Let us start with corroboration. The Scottish Police Federation’s written submission states:
I appreciate that you have not been on the committee for long, Christian, but I think that everybody on it understands that we are not talking about abolishing corroboration per se, but about the mandatory requirement for corroboration.
Indeed.
We can put that on the record. That is clear for us and it is probably absolutely clear for the panel. Nevertheless, the question was put to Mr Ross. If any others wish to self-nominate, they should let me know; I will then call them.
As discussion and debate around corroboration has moved on, the intention of what is contained in the bill has become clearer. Our view is that we are now talking about the removal of the requirement for corroboration of every strand of evidence in favour of checks and balances across all the evidence and other safeguards. In truth, our view is now that those checks and balances mean having other evidence that supports the evidence of an eye witness, rather than there being two eye witnesses.
I am afraid that we have always known that it was never two eye witnesses, Mr Ross. We have been aware of what it is. Perhaps you can clarify what you mean by “every strand”. Are you talking about the ingathering of evidence rather than the court process? It would be helpful if you could analyse what you mean in that way.
By and large, the gathering and reporting of evidence is done using two police officers or two forensic scientists, for example. Our view has always been that that is unnecessary and costly and does not provide any great benefit to the criminal justice system. That view of corroboration was part of our response, so we were always opposed to its blanket removal.
That still sounds like corroboration to me.
Absolutely; it sounds like corroboration to me, too.
It is helpful that you have provided clarity, convener, that we are discussing the removal of the absolute requirement for corroboration. We are very clear: although we understand that particular facts must be corroborated before any proceedings would commence—for instance, identification and certain elements of the essential facts in a crime—that is often done irrespective of the weight or quality of other supporting evidence that would not be considered to meet the technical requirement of corroboration. That is an unfair bar to justice for many victims of crime, particularly in crimes in which vulnerable people have been exploited and in which, in the commission of the very offences that perhaps we would most seek to address, there is an intention on the part of the perpetrator to exploit some of the technical rules that prevent proceedings from taking place.
Our association has taken time over the past year to look at and engage in the debate and the consultation. At the outset of the debate, we had concerns about the wholesale abolition of corroboration, but some clarity has been brought to the debate recently. We were concerned that we could end up with a situation in which we would have cases with a suspect or an accused and a victim, and that we might move from the criminal burden of proof to something that looked more like the civil burden of proof. A key safeguard for us is that we are retaining the criminal burden of proof—that is, we have to prove a case beyond all reasonable doubt.
That was always the case, so I am surprised that it took you a year to work that out. I am sorry to be rude, but what you were concerned about has never been on the agenda.
Absolutely, but there has also been a great deal of debate and discussion. Over the past year, we have been seeking some reassurance that some of the safeguards with regard to corroboration of the different strands of evidence that David Ross referred to are going to be put in place.
I believe that Christian Allard has a question on this matter.
Do you think that the removal of the requirement for corroboration will lead to more prosecutions?
The intention behind our support for the proposal to remove the absolute requirement for corroboration is that a larger number of victims will get access to justice, which might mean more prosecutions. We have conducted some exercises on the police’s current role in carrying out thorough investigations to gather the available evidence—I am sure that we will come back to that later—as well as, over the past two years, exercises that show a small increase in the number of cases that we would report to the procurator fiscal based on our understanding of what the change in the law would mean if Parliament were to pass the bill.
Given the difficulty that the committee has had with the term “access to justice”, it might be helpful if you could define it for us.
Access to justice is a broad term. There are different stages at which victims can access justice. First of all, I should stress that one of the areas that Police Scotland is focusing on is our clear role in keeping people safe; one way of doing that is to prevent people from committing crime, and one way of preventing people from committing crime is to ensure that they are brought to justice for the crimes that they have already committed.
I think that the committee now understands the police perspective with regard to access to justice. The problem is that each panel of witnesses that gives evidence has a different line on it because the people concerned are at different points in the process. However, what you have said has been very helpful.
I have some questions for my former colleagues and friends Mr Ross and Mr O’Connor on what might be perceived as the staff associations’ changing position on this matter. The Scottish Police Federation’s submission says:
In truth, I think that you are quoting from our response to Lord Carloway’s report rather than our response to the bill. [Interruption.]
Just bear with us while we confirm that.
The comments are actually on page 2 of your written submission, which says:
Our position is and remains that the blanket removal of any requirement for corroboration would potentially expose the criminal justice system to all of those things.
Forgive me, but that is exactly what the bill is proposing. It is proposing the blanket removal of the mandatory requirement for corroboration.
Coming back to the clarity that I mentioned earlier, I do not think that that was necessarily our understanding when the submission was written. We were responding to the notion that corroboration was being taken out of the system altogether. Our view was predicated on comments from many different sources but the notion that evidence from one source, whether from an eyewitness or whatever, could be sufficient to convict someone was, for us, a step too far with regard to this debate. It has been made clear that that will not be the case. If we are talking about the general requirement for corroboration of each strand of evidence as opposed to the requirement for corroboration across the whole of the evidence, our position would be that we would support the latter but not the former.
For the avoidance of doubt, I must point out that the function of the committee is to scrutinise the specifics of the legislation, and I have been referring to your response to that.
Given all the discussion and debate that has already taken place, it is very difficult for me to answer your question. I do not consider our position to have completely turned from one of resistance to one of support. As our understanding has grown about what we are talking about in the legislation, our position has moderated to the extent that we would support the removal of the general requirement for corroboration in favour of a sufficiency across the whole of the evidence to prove guilt beyond a reasonable doubt.
I will come on to Mr O’Connor in a moment but, Mr Ross, has your evolving position—if I can put it that way—been influenced by the Crown Office and Procurator Fiscal Service’s supplementary written submission? In paragraph 33, it refers to false allegations against professionals and the measures that would be put in place for
I would not say that it is just that reassurance that has done so; it was partly that and partly general comments about corroboration by the Cabinet Secretary for Justice, the Lord Advocate and the Solicitor General. However, it was specifically about the Lord Advocate’s comments to us regarding, for want of a better description, checks and balances, and safeguards for complaints about professionals.
I fully understand your obligation to represent your members’ interests and that that reassurance would be helpful, but I return to the SPF’s statement that
Absolutely not. Our view is that there should be the same threshold for everyone, irrespective of what position they do or do not hold.
Okay. Thank you.
Mr Graham wanted to come in. Do you still wish to do so, Mr Graham?
I will come to Mr Graham.
Are you working your way along the line?
I am indeed.
Go for it.
Mr O’Connor, the ASPS’s written submission states that, with regard to the abolition of corroboration,
Yes. We have had a great deal of debate, and one of the things that we keep coming back to from a police perspective is that in terms of policing nothing will change, because police officers will continue to go out there and conduct very comprehensive investigations and gather all the evidence. They are bound by disclosure in terms of the gathering of evidence and will report the facts and circumstances to the Crown. Nothing will change and full, detailed and comprehensive investigations will continue in the police service.
You have been a senior investigating officer dealing with very serious crimes.
Yes.
We heard that there have been two murder cases in which no body was recovered but convictions were obtained and that the basis of the convictions was the collation of huge tracts of circumstantial evidence, for want of a better phrase. Is that correct?
Yes. Circumstantial evidence can be a strand in the chain of evidence, as can many other parts of evidence. During the debate on corroboration, we have found that it can mean different things to different people. It is not just about having two eyewitnesses but about the whole gamut of evidence, and the science has moved forward considerably in recent times.
Yes, indeed. I do not think that you would find anyone who would dispute that Police Scotland will pull out all the stops for a serious crime such as murder. It will often do that at the direction of the Crown Office and Procurator Fiscal Service, which will lead the investigation.
Yes.
However, I do not think that you can give such an assurance for, say, a minor breach of the peace or a minor assault. They can be very traumatic events for the victim, but there will not be the same level of energy or chasing forensic examination for such offences, because—as you know—there are many of them and they are particularly frequent at weekends.
As I have said, evidence can come from a variety of sources. I have absolute confidence that the police service will continue to seek corroboration from whatever source; thereafter, it is a matter for the Crown to look at the veracity, sufficiency and competency of the different strands of evidence.
But I am not talking about the initial response; I am talking about, if you like, the supplementary response. We know that follow-up inquiries will take place, often at the direction of the Crown Office and Procurator Fiscal Service. However, that will not happen with the run-of-the-mill breach of the peace in which it might be a single individual, who is a credible witness, who is accused, or with an assault or something of that nature.
I would certainly have confidence in the service that whether it is a matter of public disorder, a minor assault or whatever, the investigating officers would seek evidence from eyewitnesses, closed-circuit television or mobile telephones. There is a variety of modern ways by which evidence can be drawn in, even for minor matters. Barely an incident goes by for which there is not access to mobile phones or CCTV.
It is for those very reasons—we have all those additional sources of evidence that were not available historically—that we have been told that there is less requirement than ever before to remove the requirement for corroboration.
Yes—each of those different parts can corroborate. To return to where I started, I have absolutely no doubt that the police service will continue to carry out investigations and to draw in evidence from whatever source it takes to put together a case to allow the matter to be reported to the Crown Office and to allow it to make the decision.
What is the position of the Association of Scottish Police Superintendents on the proposal to abolish the absolute requirement for corroboration? Are you for it, or agin it?
At this time, we are more content with the proposals provided that, as we move forward, we are quite clear about what the marking rules will be. Indeed, we have heard a great deal about looking for not just the quantity but the quality of evidence. To return to my starting position, the criminal burden of proof will remain the same in as much as a case must be proved beyond all reasonable doubt against the accused.
John Finnie is seeking assurance on Police Scotland’s position were the law to change. I am in a position to offer that assurance: with neither hesitation nor qualification, I can say that the standard of investigation across the board would not change, were this law to be brought in as proposed. There is an absolute requirement on the police to undertake investigations, with diligence and rigour, to an evidential standard that is established through case law, which would not change as a result of any of the bill’s proposals.
You will of course rely on what is termed a credible witness; someone can appear to be a credible witness—
We do not set out to gather evidence that corroborates or otherwise one or two stands; we set out to gather all the evidence available. In some cases, multiple strands of evidence will corroborate the same fact; in other cases—the ones to which I referred—we know that that is extremely unlikely. That is because the nature and dynamic of the offending means that some of the essential facts will be corroborated in a higher proportion of cases.
Could one of those characteristics be penetration? That is one of the three characteristics that we heard would be required to prove the crime of rape.
If it is an essential fact in any crime—penetration is an essential fact to be proved for rape—it can be difficult, at times, to provide corroboration of that fact. It is highly likely that we are talking about circumstances in which eyewitnesses, with the exception of the victim, are unlikely to be present. Therefore, we must find supporting evidence that is consistent with the account of the victim. However, meeting the artificial and technical barrier in law of corroboration is not always possible. My contention in relation to our experience of dealing with victims is that, in a large number of cases in which there is credibility and a large amount of quality evidence, the failure to get over that technical barrier can prevent, in the terms that I have previously explained, victims of serious and less serious crimes getting access to justice.
I am aware that “access to justice” is the current buzz phrase, and it has featured strongly. Has Police Scotland made any assessment of the likely increased level of charges of false accusation of crime or wasting police time that might be associated with any proposed change?
We have not made any assessment of that, and I can explain why. It is interesting, when we are trying to focus on the victims of serious and less serious crimes, that the debate is sometimes brought back to the issue of false allegations. We have done work on the number of false allegations that are currently made, and we have seen that the level is extremely low. I would prefer that we focus our attention on dealing with the large number of victims of crime who, at the moment, do not have their needs or expectations met by the justice system.
It would be entirely wrong to paraphrase questioning of this nature in a way that suggests that it was not supportive of victims. You would not want anyone to be the victim of a false accusation, I presume.
Absolutely not and, at the moment, if that were the case—
Can I ask about policy formulation?
Let the witness finish, please.
We absolutely would not want anyone to be the victim of a false allegation and, as you are aware, there are cases in which, when someone is falsely accused of an offence, that is investigated thoroughly to the same standard that I have described and, occasionally, that results in proceedings being taken and prosecutions being made through the justice system. That is an extremely small number of cases compared with the overwhelming and rising number of reports that we are receiving about serious sexual crime, which is a far bigger issue to focus on.
It is certainly an important issue.
Following Cadder, there was a requirement to examine whether a rebalancing was required. My understanding is that Lord Carloway was asked to do that piece of work. As a result of his widespread and in-depth examination of the legal issues that arose from the Cadder case, he came up with a number of recommendations.
May I ask one more question, convener?
I will let you back in, but you have had a good run and we have a big queue.
I appreciate that.
Ultimately, I am here as a representative of the chief constable, so it is the view of the Police Service of Scotland, which is endorsed by the chief constable, albeit that—as the committee will accept—he cannot personally be here to offer that view on every occasion. I am not sure what your question was intended to infer. If you are asking whether we just take a view from the chief constable and then replicate it in any forum that we attend as his representatives, the answer is no.
I think the point of the question was that it seemed that Police Scotland and the SPF had different views at one point.
There seems to have been quite a movement in the SPF’s position. The issue is obviously quite complex, and we as a Justice Committee are very concerned that we do not have enough time to scrutinise a decision on an issue of such magnitude in the way that we would like. In view of that, would you be in favour of taking the issue out of the bill and moving it to, for example, a royal commission so that it can be looked at thoroughly to satisfy everyone? That option was not considered in the Carloway review, which looked only at abolition or retention. I would like to hear the panellists’ views on that suggestion.
I am happy to go first on that. On the question of time, I go back to the points that I made about the other decisions that were made and implemented very quickly in the justice system. John Finnie referred to the Cadder decision, which in effect came from the Salduz case in the European Court of Human Rights. The timescales for the decisions and in particular for the implementation of the changes that resulted were extremely tight, and posed considerable challenges for the justice system.
Whatever the committee’s views are—I think that I speak for us all—about the retention of mandatory corroboration, we are absolutely on the side of those victims you are talking about who are not having their day in court or having the Crown consider whether their case ought to be prosecuted. That is not the issue for the committee. The issue is whether this change will deliver justice and bring fairness for the victims. The reason why we are—and John Finnie is—testing you on the matter is that, although it may appear that we have had sufficient time, we have already had the SPF changing position in the course of its evidence to this committee.
Thanks for the clarification, convener. It was not my intention to suggest that you were not supportive of victims. It is incumbent on me to present the perspective of Police Scotland and to try to balance some of the corroboration arguments that have been made by some members in the debate that has been going on more widely than in this room.
It is still unclear to me what you are saying, Mr Graham. I think that you are saying that Police Scotland would implement the provisions tomorrow because you are perfectly happy with them. I am asking you to consider the fact that, regardless of how long Lord Carloway took to come to his opinion, it was the opinion of just one judge. There has been a weight of opinion expressing real concern about the abolition of corroboration as proposed by the Carloway report. Does that give Police Scotland any pause for thought? Do you totally rule out taking the provisions out of the Criminal Justice (Scotland) Bill, so that they will quickly go into law next year without being properly tested by something like a royal commission? That might not take very long but would ensure the depth of scrutiny that the issue deserves.
The depth of scrutiny that the issue deserves has been addressed in Lord Carloway’s report and the consideration that has taken place thereafter. The process of parliamentary scrutiny will enhance that consideration, and we are delighted to be providing evidence in that process, as we do for many bills. I do not think that there would be any enhancement of the position as we understand it or that there would be any change to the Police Scotland view should we delay the proposal as it currently stands.
Thank you. That allays all my worst fears about a single police force.
You talk about deferring the proposal and other ways of scrutinising the bill, but those are matters for the committee. I return to where I started. Whether or not you defer the proposal now and implement it in a year’s time, nothing will change about the way in which the police go about their business of gathering evidence and reporting the facts and circumstances. We will continue to conduct thorough, professional investigations and report the facts and circumstances to the Crown.
That is not the question, Mr O’Connor. My question is whether you think there would be merit in fully discussing the proposal and having it looked at inside out to make sure that we get it right for your police officers and for the ordinary man in the street who goes into the courts. Would there be some merit in putting the proposal to a royal commission so that every aspect of it is looked at thoroughly by those from all walks of life who are in the best position to contribute to that?
I believe that the scrutiny that is being applied by the committee today, which is raising the important issues that have been raised to date, is part of that scrutiny. There may be merit in taking it forward to a full royal commission and bringing other professionals and other views into the equation for a full discussion, but that is a matter for others. From a police perspective, I hope that the level of scrutiny that is being applied just now will inform the debate.
But you would not rule out a royal commission looking at it.
That is very much a matter for others.
Our view is probably similar to that of our colleagues in the ASPS. If you asked me whether our current position is the unanimous view of the Scottish Police Federation, I would have to say no. It is our view, on balance, that we support the removal of the general requirement for corroboration. However, irrespective of whether we have a royal commission, I do not think that that will ever be the unanimous view of the Scottish Police Federation nor of the whole service. There are a wide variety of views not just in the Police Service but across the whole criminal justice system about whether the removal of corroboration is the right or wrong thing to do, and a lot of people’s views sit somewhere in the middle. I genuinely do not know whether a royal commission would bring more clarity and afford people more opportunity to make up their minds about whether they support the proposal. I tend to think that the more information people are provided with and the more scrutiny is applied, the better, because it is important that, whatever we do, we get it right and that the criminal justice system is not damaged by progressing the bill.
Could I pin you down, please, Mr Graham? Police Scotland’s submission says:
As the committee has heard, and as Lord Carloway explained in his report, the current law in relation to corroboration in different cases is extremely complex. That is one of the issues that are under examination. The complexity is based on the legal developments over the years, from the starting position, which was identified by Lord Carloway as dating back to some principles from the Old Testament, to a position where the “corroboration fiddles”, as some commentators have described them, have twisted and adapted it to fit in with developments in society, legal process and evidential availability, and the original concept in very simple terms has perhaps been overtaken by all those changes and developments. If your question is, “What do you understand by the current law under corroboration?”, my answer is that there is a complex set of case law that lies underneath that and it would take some time to go into it.
That is an amazing answer. Are you saying that, given that complexity, you do not think that there is a case for the issue being taken out to a royal commission?
Now, now. I know that everyone is passionate about the matter, but could we keep the tone polite, please?
I will keep the tone, with great difficulty.
I know, but you will manage it. She is good at that.
We are looking at a tenet of Scots law that has been passed down by the institutional writers, which has been flexible and which has not only provided justice for victims but, crucially, protected the rights of the accused. Once imprisonment is imposed on someone unjustly, you can never get that back, which is why the standard of proof is beyond reasonable doubt.
I will go back to where you started by describing the current legal position that the essential facts require to be corroborated. I had already covered that in my evidence and I understand that position clearly.
You clearly did not.
I had thought that your question was what corroboration—
In fairness, Mr Graham, you said that there has been a crime and there has been identification—or words to that effect. I appreciate that members are concerned about the matter.
Could I perhaps finish my answer?
Convener, I sought clarification specifically on the comment about all material facts needing to be corroborated way down the line, which is simply not the case.
What I was trying to provide in my answer was some exploration of the depth of concern that there is about the complexity of what corroboration actually means in the huge variety of different cases. Although the test at a high level is simple, the interpretation of what corroboration means in different cases has been twisted and has developed through time.
I think that we prefer the word “evolved”, rather than “twisted”. You may not want to use the word “twisted”.
I accept that, but there is certainly a perception that that evolution has perhaps gone to a point where the original concept now needs to be revised in the way that is being proposed.
On a different point, I have a question for Mr Ross and Mr O’Connor. Following on from John Finnie’s point about professional witnesses being susceptible to malicious allegations, the Lord Advocate has given some assurances—some guidance, almost—that proceedings in such cases would not be taken without strong supporting evidence. Does it give you any cause for concern that the Lord Advocate may change and a new Lord Advocate may have a different view?
As we are the staff association that represents the vast majority of police officers, the proposal initially gave us quite significant concern because our members frequently find themselves in positions where they themselves are uncorroborated. They may be on their own attending an incident and dealing with several people who could make some sort of spurious allegation against them, corroborated by each other.
It is a fair and valid point. We have raised concerns and, over the years, we have seen false allegations and acts of what we would consider to be public mischief. It has been an issue of concern in the past. The Lord Advocate has given a reassurance, but I have to say—and I hope that David Ross would agree—that there would be some concerns among our members that it could be an issue.
It is important to stress—it was already hinted at, so my apologies if I did not pick it up properly—that I do not think that anybody would be seeking a different standard of investigation or legal process to be applied to people in different positions in society or in different professions.
Good morning, gentlemen. I put on the record my thanks to Police Scotland for its work during the recent tragedy at the Clutha Vaults in Glasgow.
You say that on behalf of the entire committee. We appreciate how involved not just the chief constable but the Scottish Fire and Rescue Service and the Scottish Ambulance Service have been.
Thank you.
I want to go over some of the issues that have been raised, more for clarity than for anything else. The convener was correct to say that we have been looking at the corroboration issue for quite some time and we all know about it but, for the general public out there and the press, will you confirm that, whatever your thoughts on the issue, it is vital for us to remember that it is the legal and technical aspects of corroboration that we are proposing to remove and not corroboration per se?
I think that we have established that.
Convener, from speaking to the general public and the press, as we all do, I think that it is necessary to get it on the record that it is the legal and technical—
In fairness, I think that I put it on the record clearly when Christian Allard asked his questions that we know exactly what it means, and I said clearly—
Convener, I am not disagreeing with you. I would just like it on the record, for the sake of the public and the press—
You have said it again.
—that it is the legal and technical aspects that we propose to abolish and not the whole thing.
I am grateful for the opportunity to provide clarification. We have already discussed the fact that we are talking about the removal of the absolute requirement for corroboration, but there is an important point about public consciousness. It is impossible to explain the nuances and technical complexity of the area in a short time. Even in the length of time that the committee has to examine the matter, I would not be able to articulate it in any depth given the case law from different cases and the different adminicles of evidence. Where the standard of corroboration would be met is a highly complex matter and it has developed to such an extent that it is difficult even for those who practise law and indeed High Court judges to interpret it consistently, as we have heard.
Corroboration is a highly technical and complex subject. Over the years, as a commander and a senior investigating officer, I have seen many cases being reported to the Crown in which we believed that there was corroboration. For one reason or another, many of those cases were not proceeded with. We clearly believed that that there was corroboration, but the Crown took a different view. For me, that highlights the complexity of the subject.
Mr Ross?
I have nothing to add, other than to say that the police’s role is to gather the evidence and to report it to the Crown Office and Procurator Fiscal Service. It is a matter for the Crown and the courts to determine whether that evidence is sufficient and whether they believe the evidence that has been presented.
Is it not a fact that the International Criminal Court does not ask for what, in technical terms, is known as corroborative evidence?
I am less qualified to comment in detail on international law or jurisprudence than many other witnesses who will appear before the committee.
To clarify my point, I will quote the International Criminal Court’s rules of procedure and evidence. They say:
I do not know whether that is relevant to this panel. Quite rightly, we are looking at the issue from the point of view of the police, and I do not know whether that question falls within that box. The witnesses can answer it if they would like to, but I do not know whether that is an area that they want to wander into.
Clearly, I would not wish to speak on behalf of COPFS or the Lord Advocate. However, we will be working with them to develop the proposals to ensure that the guidance that the Crown provides to the police remains appropriate. I think that the Lord Advocate has outlined some of the measures that would be put in place to ensure that there was a clear understanding that—to echo what has already been said—in essence, there will be no change to the standard of police investigation. That is an extremely important point to make.
I do not think that we challenge that.
Yes—thank you, convener.
I do not want to shorten questions, but I am conscious of time and we have had a good bite at the issue and have resolved quite a lot—or perhaps not.
My first question is for ASPS and the Scottish Police Federation, which are organisations that represent police officers of particular ranks—I assume that is correct. I just wonder whether the change in position on corroboration has been discussed with your membership.
Indeed it has been. We consult our members through our joint central committee on almost all decisions that we make. Ultimately, our position is determined by that committee, which is representative of the whole of the country. Every police officer in Scotland who is a member of the Scottish Police Federation has had the opportunity to comment on the matter, but they have not all chosen to do so, and the view is not the unanimous view of the Scottish Police Federation. Indeed, our previous position was not the unanimous position of the federation; it was our view on balance. Our view now is our view on balance, based on how the debate and our understanding have developed.
What do you think changed your membership’s view on the matter?
Probably a better understanding of what we are talking about. The initial fear when people talked about the blanket or wholesale abolition of corroboration was that corroboration in all its forms would no longer exist. I absolutely understand that that was not the intention, and those who sit at the helm of the Scottish Police Federation understood that, too, but it was not necessarily our members’ understanding as the debate came out, broadly because a number of them had read Lord Carloway’s report and that is not what it said. It seemed to indicate that corroboration in the criminal justice system would simply be completely eradicated.
Obviously, we are discussing the bill, not Lord Carloway’s report. The bill says:
Yes. The word “corroboration” is probably a misnomer, because we are talking about a sufficiency of evidence to prove beyond reasonable doubt that somebody committed an offence.
We know that. We know about the burden of proof and the standard of proof, and we have always understood that. I think that that is what Elaine Murray is driving at.
I appreciate that the police are often frustrated by presenting a case to the procurator fiscal that is then not taken forward. Police officers have said to me over the years that it is an extremely frustrating experience for them to have done the investigation and then to find that the case is not taken forward.
No—to the Crown.
Yes, to the Crown. The Crown would then decide whether to take the case to court.
I would be happy to address that.
Mr Ross referred to checks and balances. Of course, one is the prosecutorial test, which we have already discussed. The other two are the judge’s ability to dismiss a case and the change in the jury majority, which we were told would not affect something like 96 per cent of summary cases and so will not be a check or a balance. Are those checks and balances sufficient?
We are probably more persuaded of that element now than we were when we responded on the bill initially. The checks and balances across the whole case—not just by the Crown but by the court—are sufficient that whatever evidence is presented will still need to meet the burden of proof.
There was never any intention of changing the burden of proof, was there?
I do not think that there was, but there was a widespread perception that there was.
Really?
I am flabbergasted that anybody in the criminal justice system, from the police onwards and upwards to the High Court, ever thought that we were looking at touching the burden of proof or the standard of proof.
That is not what I said. I am talking about corroboration. If we had talked about a sufficiency of evidence, rather than used the word “corroboration”, and explained the intention in those terms, it would have been easier for everyone to understand.
I have an anorak question for Malcolm Graham, I am afraid. We heard from the Crown Office about an exercise that looked at the number of cases that the police might refer to it. Its evidence was that
I could write to you with a greater level of detail. We have done two exercises and the Crown did a separate exercise that came out with broadly similar but slightly different figures. The Crown used different case samples and in at least one of the exercises there was a distinction between solemn procedure and summary procedure. I would be happy to write with the details of all the figures.
I am happy to leave the question there.
In truth, as I have already explained, I think that there was an issue of perception rather than reality in our understanding of what was initially meant in Lord Carloway’s report regarding the removal of the requirement for corroboration.
In your written submission, you state that the
I think that the research has already been done to some extent by Police Scotland. Whether the issue would benefit from more research, I genuinely cannot comment on. I am mostly content to accept the figures that Mr Graham has put forward, which I am sure are accurate.
Finally—I am conscious of the time—we talked earlier a bit about penetration. Presumably you would accept that, if the only evidence in the absence of corroboration is the complainer’s evidence that there has been penetration, the case might be sufficient to pass to the Crown Office but might present difficulties for it in deciding whether to proceed further.
If we are speaking about rape and serious sexual crime, the complexities of not only the essential facts that need to be proved for the different offences that now exist under more recent statutes but the circumstances in which corroboration would currently be considered would take some time to work through.
What a very strange morning. We have been told repeatedly that we are removing corroboration but we are not removing corroboration. There is a lot of Newspeak going on here, which concerns me immensely. Let us be clear: the bill will remove the need for corroboration. There is no point in trying to fudge that, but I think that that is what has been going on this morning. I am really rather disturbed by that.
I do not think that you should pay no heed to it. Everyone who comes before the committee presents a valid view for assessment and it is certainly not for me to say otherwise.
But have there not been some high-profile miscarriages of justice—the Birmingham six, for example?
What I was saying is that I am not clear that the people who have presented the position in Scotland—
A member of the Scottish Criminal Cases Review Commission gave us that evidence.
I am genuinely not clear about the link between those cases and the question of whether there was corroboration, because I have not examined the matter. I just do not think that there is any credible evidence to suggest that there would be more miscarriages of justice in Scotland. What I was going to say—without repeating myself—is that I think it a travesty of justice that so many people are not being given access to what they would expect because of the technical barriers that remain in place.
So you are not concerned at all about protecting the rights of the accused.
I would be concerned if I thought that there would be an enhanced chance of miscarriages of justice as a result of these proposals, but I have no evidence—and I do not believe—that there is such an enhanced chance. As we have said, it is clear that the burden of proof, the test of sufficiency put before the court and all the other measures for carrying out a qualitative assessment of the inadmissibility and so on of evidence are in place.
But they will not be in place when this legislation goes through.
Well, I disagree with that.
You made the interesting comment that people are not being given access to what they would expect. I appreciate the difficulties that the police face in meeting the expectations of, say, victims of rape, sexual abuse or domestic violence when they cannot take their cases to the Crown Office, but what do you think those people will expect if this legislation goes through and there is no requirement for mandatory corroboration?
I deliberately used a phrase that lacks clarity and definition because what victims expect is different in different cases.
I wonder whether you can expand on that answer a bit more, because I think that we are getting to the nub of our concerns.
For some victims of serious crime, it is sufficient that it is reported to the police because their intention in coming forward—
I appreciate that, but then it has to go from you to somewhere else. Do you sometimes decide not to take a case to the Crown Office because you consider that you do not have a sufficiency of evidence?
That will be the situation in some cases at the moment. Even if this law were to be passed, that would still be the situation in some cases in future. I have already addressed that point.
I have one question for Mr Ross. I might have picked you up wrongly but, when you explained your shifting position, did you say that you met the Lord Advocate?
No, I was talking about comments made by the Lord Advocate.
That is fine.
Mr Graham, on behalf of Police Scotland you have welcomed the proposal to abolish the requirement for corroboration. Unlike some, you have outlined the reasons why. However, this proposal comes at a time when Police Scotland will face significant financial pressures. Is there any connection? Has your support for the proposal perhaps been financially driven?
I agree that the proposal comes at a time when there are substantial financial pressures on Police Scotland and indeed the wider public finances. That has been well reported through the parliamentary committee structure. However, it is absolutely not the case that our support for the proposed changes to the law on corroboration is driven in any sense by financial pressures.
I have one final question. This is something that we have not touched on: investigative liberation and section 14, “Release on conditions”, in which the person not officially accused—there is that expression again—is released before the 28-day period has expired.
If I may challenge the phrase “perhaps should have had in the first place”, it is a wild assumption—
No, that is not my position. I am saying that that proposition might be put to you.
Okay. Is the question whether there is a link between the proposed change in corroboration and the investigative liberation proposals in the bill?
Yes. That is the question.
I do not think that there is a link between the two proposals, because I think that the position that we have taken on corroboration relates to all the circumstances of all the cases that we deal with.
Actually, the test is
That is the current test for somebody being detained and has been since 1980.
So there is no change.
Not in terms of investigative liberation. I take on board the point that has been made about finding evidence against the accused, but the investigation should draw in all evidence. Some of that evidence may clear the accused, so the investigation has to be very balanced. That is what the time needs to be used for.
Thank you. You do not need to add to that, Mr Ross. I simply put the point to the panel as part of the test of the legislation.
Okay—we are back in the saddle.
Acting deputy chief executive.
Then that is what you shall be.
I draw members’ attention to my entry in the register of members’ interests, which notes that I am a member of the council of Justice Scotland.
Do you want to ask a question? You could get in first, if you wanted to.
All right, I will do that.
Access to justice would be facilitated by the removal of corroboration. The problem is that that is a skewed view of things, and there are much greater things at work than increasing access to justice for victims and complainers. The problem is that, as Lord Carloway correctly identified, corroboration is at the foundation of every aspect of the criminal justice system, so the removal of the requirement for corroboration would operate at the stage of the reporting of crime to the police, the stage of the police reporting to the procurator fiscal’s office and the stage of the matter being taken to court, which is where the issue of access to justice is being invoked. Corroboration also acts during the course of the trial at present, and that safeguard would be removed. Most importantly, the power of the judge to rule on the question of the evidence that is being led would be wholly removed if the provisions were brought into force.
The issue of access to justice is important, although it has been spoken about in an almost derogatory way. The provisions are about improving the situation in relation to cases such as those involving domestic violence or sexual abuse, where there are real difficulties in gathering corroborative evidence. In the discussion with the previous panel, the confusion around corroboration was highlighted. It is not corroboration that is being removed but the quite high bar that requires every element of the case to have corroborative evidence.
To clarify, I do not think that anyone has spoken in derogatory terms about access to justice or about the issues that you refer to, but it has been suggested in earlier evidence sessions that people somehow have a right to have their day in court, as if that in itself was important. I am interested in the other panel members’ views on that.
From our perspective, access to justice is a wide-ranging term, but it starts with the victim being believed in the first instance that something has happened. They need access to information and support and they need justice to be done. In the simplest terms, they want justice to be done. They want the police and the Crown to help them to get access to justice. Yes, there are absolute rights for the accused, but victims and witnesses also have rights. That forms part of it. I take it to be a very simple concept.
Does anybody else wish to comment on that?
I will zoom out slightly and say that, from the perspective of human rights, the Parliament has to ensure that the bill does two things: first, that it provides a right to effective investigation and prosecution where appropriate for victims of serious crime, which undoubtedly includes rape and domestic violence; and, secondly, that it ensures that, when an accused is brought into the investigation and prosecution system, he or she receives a fair trial.
I would like to add something about evidence. We should be clear that, with crimes of violence against women, whether it is sexual violence or domestic abuse—with respect to Shelagh McCall, I point out that domestic abuse is on the whole dealt with not as a serious crime but at summary level, although corroboration is still required to get it there—the evidence is not usually the driving force for whether there is a conviction; instead, the driving force is attitudes, assumptions and prejudice. The notion that removing the requirement for corroboration will in any way change that situation is false.
I am interested in comments from others on the panel.
It is an interesting recognition that the proposed abolition will not be a panacea that cures all the criminal justice system’s ills—perceived or otherwise. I completely agree that the conviction rate for incidents of violence against women is scandalous, but the focus of abolition seems to be on getting cases into court. No one concludes that getting all such cases into court will deal with the appalling conviction rate. I completely agree that at the root of that appalling rate are prejudices and attitudes. Further consideration and work will be needed before we get anywhere near addressing that.
I know that a lot of the debate has focused on whether removing the requirement for corroboration will make the difference. I agree that it will not do so of itself, but a number of other important measures are being considered as part of this bill and the Victims and Witnesses (Scotland) Bill.
I echo those comments. This goes wider than corroboration and involves the whole system. If victims, witnesses and the public have more confidence in the system, they will be more likely to come forward to say, “This happened to me. Can somebody do something about it, please?” That is entirely reasonable.
I put to you the proposition that removing the requirement might have the opposite effect. We hear about the need for a change in attitudes and so on. The Crown might feel that it must take more cases forward and might lower its test of a reasonable prospect of success because corroboration is no longer a necessity in court, but the result might be that victims have a harder time in court because their credibility is challenged more. Do you have any concerns that the proposal might backfire?
As I said, it goes wider than corroboration. It about the whole system, the Victims and Witnesses (Scotland) Bill and the journey that victims and witnesses go through, and it is their experience—
I want you to focus on the Criminal Justice (Scotland) Bill and the essential requirement for corroboration at court level. We have looked at the Victims and Witnesses (Scotland) Bill and have a good idea of what that is about—indeed, it has many good proposals in it.
That is a potential outcome, but our view is that the removal of corroboration is positive.
I bow to the greater expertise of the witnesses from Scottish Women’s Aid and Rape Crisis Scotland, but it is crucial that, as Mr McCloskey said, witnesses must appreciate that they will be believed. That is, first off, what causes them to decide whether to report the matter. If, after going through the whole process, the verdict is one of acquittal and the witness has not been believed, the trauma is added to. That is my experience and that of the other people whom I have spoken to. Is that end in itself—that airing of the case and that access to justice—worth in and of itself the abolition of corroboration, regardless of the outcomes? No one seems to be focused on what those outcomes will be, or perhaps they are disregarded because we do not have to concern ourselves with them. However, they may well be crucial for the victims of crime.
On the convener’s point about the Crown Office feeling that it should put cases forward, the Lord Advocate was clear in outlining that there would be a determination about whether it is in the public interest to put a case forward and whether the quality of evidence is there, so I do not think that the Crown will feel under pressure to make a decision based purely on the victim’s needs if the supporting evidence to back up the decision is not there.
Victims always have a hard time, but they will have a harder time.
Victims have a very hard time at the moment, and dealing with that is about changing the culture of the courtroom. We have talked about judicial training with Mr MacAskill. There is something in there about how victims are treated in a courtroom, but I do not know that removing the requirement for corroboration will impact on that in any way.
I echo what Sandie Barton has said: court cannot be any harder for victims in rape or sexual violence cases, who get grilled and ripped to shreds in court. That is perhaps less the case with domestic abuse cases because many of them go to summary court, where an awful lot of the technicalities of the case happen much faster, so there is not the playing-to-the-jury element.
I am sorry to stop you, but I do not know what that is about. I am not online, you see.
No—that is fine.
Lord Gill mentioned the idea of a review of evidence in Scotland, looking at all the facts and circumstances that might have applied if we had had a different evidential base. For some committee members, the issue is that we perhaps need to look at the broader evidential base in court rather than narrow it down. That might have applied in that case, given that there was a history of such incidents. Would you like to comment on Lord Gill’s proposal that we look at the broader aspects?
We could and should do that whether or not the requirement for corroboration is removed. Investigators and prosecutors should always consider the full range of evidence that is available. I am concerned that, because we have a corroboration rule, there is not a tendency but a temptation to say, “We’ve ticked the two boxes—we can put that one forward.” That is not a criticism of how the fiscal service operates as a rule; it is just a recognition that, when people are pressured, they do the minimum that they need to do to move on to the next thing on their list. There are some concerns about how the system is working currently.
I would like to go back to Ms McCall’s point about the right of the accused to a fair trial. Justice Scotland and the SHRC have concerns about the removal of corroboration. We have also heard compelling stories from Police Scotland and Ms Greenan about people who are unable to access justice at the moment. In the interests of understanding both of the tests that need to be done, it would be useful if you were able to elaborate on your concerns about the miscarriages of justice that might occur if the need for corroboration were removed. Can you talk about the issue of less credible witnesses and accused people to help us to understand your concerns?
I make it clear that the commission is not opposed to the abolition of corroboration as a matter of principle—it is not a requirement for a fair trial under the European convention on human rights. However, we are opposed to its abolition in the terms of the bill without proper consideration having been given to the unforeseen and unintended consequences of that or to how that will play out against what the Lord President described as centuries of legal development and a finely calibrated system. Undoubtedly, persuasive arguments are made—and rightly so—about more cases getting to court in which guilt is particularly difficult to prove. We have absolutely no difficulty with that; the issue is whether we are properly exploring what happens when we are in court, which brings me to your question.
Can I ask a question, convener?
I have got a lot of people waiting to ask about the same stuff, Sandra.
But it was on that particular issue.
You will have to forgive me, but I think that others will follow up that particular issue.
I refer to my entry in the register of interests as a member of the Faculty of Advocates.
Who wants to comment first?
In the policy memorandum, the Scottish Government indicated that one of the reasons that it had not proceeded with the safeguard was opposition from victims groups, so I am giving you the opportunity to expand on that point.
Sorry, can you clarify which safeguard you are talking about? I missed it.
It is the safeguard of a judge having the opportunity to withdraw a case from the jury when he thinks that no reasonable jury could convict on the nature of the evidence as it is being presented. It was one of the three safeguards in the second consultation.
I am on record as suggesting to the committee previously that shrieval education and judicial education should be quite high up the list of things that we need to do in terms of safeguards for victims. There is a concern from our perspective that decisions are sometimes made based on attitude, assumption and prejudice not just by juries but by judges and sheriffs. That would be our concern about giving that discretion to judges.
Do you have any comments, Mr McCloskey? You were opposed to the safeguard in your written submission to the second consultation.
That would remain our position on that.
You have nothing else to say on it?
That would remain our position.
Mr Kelly, do you wish to comment?
You are doing a Margaret Mitchell now, Roderick.
Sorry.
I really do not mind. I can go to sleep and pass the list over. It is okay. Mr Kelly?
Without that safeguard in place, as Ms McCall correctly points out, once the case gets to court, there is no judicial input whatsoever to determine the questions of sufficiency, quantity or quality. The matter will then go to the jury. The only safeguard—if it is one—will be that the prosecutor can decide to pull the case. If the factual scenario that Ms McCall described played out, perhaps the evidence appeared satisfactory initially but the case would not have been proceeded with if we had known what was going to happen in the trial. Absent that decision to pull the case, the matter will proceed to the jury without the safeguard in place of the judge being able to determine that no reasonable jury would return a conviction.
I take it that now the defence cannot say that there is no case to answer? Can you explain what the defence can do in those circumstances?
I am talking about post-abolition.
Yes, so am I.
There would be no question of there being no case to answer, because the question of sufficiency would fly off. There is no way that we can judge sufficiency in the absence of corroboration because that was the only test for sufficiency.
For the record, can you explain what can happen?
At the end of the Crown case, the defence can make a no-case-to-answer submission saying that the Crown case, at its highest, does not meet the minimum test of sufficiency of corroborated evidence and that therefore the case cannot proceed to the jury. If you abolish corroboration, no case to answer must fly off. If you do not put in a further safeguard about no reasonable jury, the judge has no power whatsoever after the trial starts—post-abolition—to rule on the question of sufficiency or the matter going to the jury.
Ms Greenan, I hear what you are saying about judicial training and shrieval training. Can that not be done in a way that is detached from the bill? Should that not be happening anyway?
It is on-going—it is a work in progress. As with everyone else in the system, the awareness of judges and sheriffs changes over time. It is a long game. This is not something that will be fixed in a year or two years or five years. A generational culture shift is required in order to address the particular issues of violence against women differently in the justice system.
But you are going to be, anyway.
I am going to be contentious. I have only one experience of being on a jury. It was a long time ago.
I must caution you. You cannot discuss having been on the jury or what took place.
I will not discuss what took place. Am I allowed to say something very general about—
I would caution you against doing that.
That is fine. From my experience of the past 35 years of working in the field of violence against women, I can say that juries have sometimes made decisions that beggar belief. Without adequate research on how juries function—as I understand it, we still do not have legislation in place that would allow that to happen, although I have heard from Sandie Barton that there has been some research in England and Wales—we do not actually know what a reasonable jury is. It is a jury of our peers, which in practice appears to mean a particular demographic of people who are available during the day.
In fairness, people have to leave their work to do jury duty. It is not just for people who are available during the day. I do not think that you are allowed to get off jury duty that lightly.
That comment is based on the research that was done around the establishment of the domestic abuse court, when there was a bit of side research on the make-up of juries. It was not about how juries function, but just about the make-up, so I will take that out. However, it raises a question about what a reasonable jury is and how that is assessed in law.
Tony Kelly looks as if he is at the starting gate.
I am just about to start, if that is allowed. I am using a shorthand when I say “no reasonable jury”. The full safeguard would allow the judge to arrive at a decision in law that no reasonable jury properly directed would return a verdict of conviction. Of course, the response to that point in all the submissions that I have come across is to ask whether it is being suggested that a particular jury was unreasonable, and that takes us into a another discussion about that.
That is not what we are talking about.
What I am talking about is judicial input, and the test is that no reasonable jury would return such a verdict. I am not questioning whether juries are reasonable, or asserting that they always are. I am talking about a judicial input that represents a minimum safeguard post-abolition.
I would like to raise a couple of other points. First, something that we have not touched on this morning is the question of jury size. Mr Kelly, in your written submission to the second consultation, Justice Scotland posed the question of what proof beyond reasonable doubt means in terms of the size of a majority jury verdict. What is the panel’s view on the proposals in the bill?
Justice Scotland’s view was that there was nothing particularly sophisticated or scientific about plucking a magic figure out—pushing the majority figure up and then tweaking it in the event of jury members falling out. That did not attach a magical significance that would ensure proof beyond reasonable doubt. In the absence of any research or further work, we thought that that was quite a blunt way to deal with the removal of corroboration. I agree with Lord Gill that, as soon as we recognise that there must be a tweaking of the majority verdict, we recognise that what we are doing post-abolition is completely changing the field.
In his review, Lord Carloway did not think that there needed to be a change in the majority. In some ways, it feels as if it is being suggested in response to popular opposition to the removal of corroboration. We were opposed to an increase in majority partly, as Lily Greenan said, because of what we know about prejudicial views, particularly in cases of sexual violence.
Surely, according to what you say, if the requirement for corroboration is abolished, that will make things worse. Given that you say that juries are often perverse, they will have nothing other than credibility to go on, which will make an acquittal or a not proven verdict more likely.
There is corroboration and there is the jury majority, which the bill proposes should be increased.
I am talking about the way that juries think. If there is corroboration of a sexual offence such as a rape, the jury must at least deal with that, but if there is no corroboration, what concerns me about what you say is that the jury would be even less likely to convict.
I suppose that that is what has concerned me about much of the discussion on the issue. There seems to be a view that either the corroboration requirement is totally met or there is no supporting evidence at all. In the vast majority of cases, there is supporting evidence. In the examples that the Lord Advocate gave, it is clear that there was a lot of supporting evidence but there was no corroboration in a particular element of the case. Of course that will be the case if there was only one witness. There has been much mention of that issue. Some of the underlying discussion has been about false allegations and the misconception that women make up stories. I think that that has underpinned some of the debate, but in the vast majority of cases that we, the Crown Office and the police are talking about, there is a significant amount of evidence, but they are still not getting to court.
I do not think that we have heard a great deal about false allegations. The issue has been dealt with, but I do not think that it has dominated the discussions on corroboration. I am looking at other members of the committee. The point has been raised, as it ought to have been, but it has certainly not dominated the discussions.
It has not necessarily dominated the committee’s considerations; I am talking about some of the media reporting.
We do not care about the media. The committee has integrity. We just look at the evidence as it is presented to us.
We have dealt with two of the proposed safeguards in the Government’s consultation. Does the panel have a view on whether other statutory changes should be made, such as the insertion of a provision equivalent to section 78 of the Police and Criminal Evidence Act 1984? The bill does not include any additional safeguards in relation to summary cases in the event that corroboration is removed. Would the panel like to comment on that, too?
My view is that all those potential safeguards indicate that this is such a big topic that, rather than make amendments that tinker with how the criminal justice system as a whole operates, we need to study in greater detail the effect of those safeguards. There is some controversy about the effect of the abolition of corroboration and the effect, post-abolition, of the proposed safeguards—a provision equivalent to section 78 of the 1984 act, the no-reasonable-jury test and majority verdicts.
As Mr Campbell knows, we said in our written submission that the introduction of something like section 78 of PACE—which, put short, is a power for a judge to exclude a piece of evidence if allowing it would compromise the fairness of the trial beyond the point at which that would be tolerable—would be a good idea.
We have talked a lot about the removal of corroboration, but I would like to have your thoughts on a particular point. The debate in the media so far has been about the removal of corroboration as opposed to the requirement for corroboration. Do you think that, given the evidence that we have received from the police this morning, very few cases would come forward without corroboration and that cases would have corroborated evidence? Do you think that it would be an incentive for cases to go forward—I am not talking about the isolated cases that we have discussed but solemn cases and so on—without corroboration just because the requirement for that will have been taken away? Can you quantify that?
I cannot quantify that. I did not hear all the police evidence this morning. I came in at the end, but I think that I got the gist of what they were saying. Let me put it this way: as I said at the beginning, there seems to me to be no doubt that removing the technical requirement for corroboration will increase the number of cases that the police can report to the Crown and that the Crown can take to the court. There is no doubt about that and I do not think that anyone would suggest that there is any doubt about it.
So you think that the quality of corroborative evidence is not always up to scratch.
I think that every prosecutor, defence lawyer or judge will tell you that day and daily in courts witnesses’ evidence is not what it is expected to be on paper. If that happens and the remaining evidence in the case that we are left with, whatever it might be, is of poor quality, we are not giving our judges the power in the course of the trial to do anything about that to ensure a fair trial—that is the problem. Currently, they have some power through the corroboration requirement.
Do other panel members have a comment?
In terms of the quality of—
It is a Margaret Mitchell moment. I do not mind. We are adopting it now. I am just laughing because I usually get to call witnesses, but the members are all doing it themselves now. That is all right; I am devolving power to them. Right. Ms Barton.
I was just going to say, with regard to the collection of evidence beforehand and the decision about whether there is sufficient evidence to get to court, that however that is played out and whatever materialises—something may be anticipated that does not happen—if the decision is that no reasonable jury could convict, but the case is already being heard in front of a jury, perhaps it should be left to the jury. If the case has passed the bar in getting into the court, it will be in the court process, and it is up to the jury to make a decision. The bar is beyond reasonable doubt, which is a fairly high bar to meet.
I am being asked whether some photographs can be taken for press reasons. I will certainly not agree to that, unless you agree. I will allow that only if you are not unhappy about it.
That is fine.
Is Roderick Campbell unhappy about that? Do you want to comb your hair first?
I presume that they will not be photographs of the committee.
I do not know who they will be of, but I am asking the witnesses the question. They are quite content, so the photographer may proceed.
I would like to follow up on the particular point that was being discussed.
I think that we have tested that. If the committee will forgive me, we will move on. I think that we have got the gist of the test that will not be there.
Sorry, but I will be in the chamber this afternoon.
I know you will. That is why I am moving along.
We have heard about some of the problems that corroboration creates for one-on-one types of crime in particular, such as rape and domestic violence, but the removal of the requirement for corroboration will affect the entire criminal justice system. Is another option the possibility of reforming what is considered to be corroborative evidence? Corroboration has changed over the years anyway. Things such as the Moorov doctrine have come in, so what is considered to be corroboration has changed. Is a possible alternative looking at further reform to corroboration to deal with some one-on-one crimes, such as domestic abuse or sexual violence crimes, to allow, for example, the victim’s distress to be considered as corroborative evidence in those crimes without having to change the system for everything, including shoplifting? Somebody could accuse me of shoplifting, and I may have lost the receipt. If there is no further evidence, I could be taken to court.
Is that a confession?
No.
I was just checking.
The removal of corroboration will affect a whole range of other crimes. Is it possible to reform corroboration so that victims of domestic abuse or sexual violence have greater access to justice without the whole of the rest of the justice system being affected?
Can I clarify something? Are you suggesting that an alternative would be to remove the requirement only for crimes such as sexual violence?
No. I am suggesting that the definition of corroboration could be reformed. The alternative has been suggested to us that it could be removed for certain crimes but not for the entire system.
We have argued that we should not look at removing the requirement only for certain categories of crime. The justice system should be for everyone on an equal basis. It is a bit of an all or nothing for us on that one.
In principle, though, would it be an alternative to the blanket removal of the notion of corroboration?
Yes, it is perhaps worth considering, but I am not sure how it would be done in a way that is different from the way in which it has been evolving over the past couple of hundred years.
Does anyone else wish to comment?
I know that the cross-party group on child sexual abuse has argued for a third way and looked at such reforms. In some ways that is unfortunate because, while the group’s ultimate goal is the same as ours, in some ways it is at odds with the rest of the victim organisations. The group’s submission states clearly that it would like the opportunity for justice and for more people’s cases to be heard.
Our concern is that, if the bill is passed and corroboration is abolished, what would happen in the interim to those people going through the trial process while the other changes are made and the law of evidence is reviewed? There is not an issue in principle, but the way in which the bill addresses the issue is a potential problem. Time should be taken to do precisely what has just been suggested by the witnesses and by Lord Gill and others, which is to review properly the implications and the other adjustments that may advance the system.
Do you think that the possibility of redefining what counts as corroboration might be part of that?
I do not see why that should be off the table if the review covers the whole system of evidence. We need to look at future-proofing the system too, and the committee should guard against making a change now that will later need to be adjusted in some other way. I have made the commission’s position quite clear: we do not object in principle to the abolition of corroboration, but proper consideration is needed.
Mr Kelly, are you at the starting block again?
No, I am not.
You are not keeping apace with us here. I will take Sandra White followed by Margaret Mitchell and John Pentland, and then I will bring the session to an end, because we have other business—I am sorry.
Ms McCall said that the commission is not against the abolition of corroboration and that it had put forward a number of ideas. However, the reason that the Government did not pick up on the idea of the withdrawal of a case from a jury was that the judiciary and other groups were very much against it. I think that she is on her own on that particular aspect.
Was that a question?
I am coming to my question. I am allowed to comment, surely.
I just wanted to clarify whether members of the judiciary were against it as well. I cannot remember whether they were in favour.
No, they were not—it is in the report.
The majority of the judiciary were against it; a minority of judges supported the line that Mr Kelly and Shelagh McCall have taken. Of the submissions, 20 were in favour of the judge having the power, and only three were against it.
Thank you for that—I just wanted clarification.
Yes, absolutely—I am sure that Ms McCall would have clarified it herself.
No, I would not. You must understand that those other systems have other safeguards to ensure the quality of evidence. I understand that the International Criminal Court has a rule about the admissibility of evidence of insufficient quality and so on. It also has the equivalent of a no-reasonable-jury test. The difficulty with looking at other systems and saying that they do just fine without corroboration is that you are comparing apples and pears. All the checks and balances in those other systems are unseen. For example, in England, from the point of investigation, there are all the guidelines in the Police and Criminal Evidence Act 1984 about how evidence is gathered, recorded and disclosed. There is then the prosecution test and the safeguards of the trial. I do not disagree with those other systems, but they have other safeguards in place that prevent or guard against the dangers that we are identifying.
Certainly, safeguards have been put in place. The Government has also asked groups such as yourselves and experts to suggest other safeguards, so I do not suppose that you are saying that there will be no safeguards if the legal and technical requirement for corroboration is abolished.
We are saying that to some extent. One has to think about how corroboration acts as a safeguard. Yes, it is a quantitative issue—we all know that. However, in its essence as a safeguard it is a measure of quality control. It allows a fact finder, a jury or a judge, in deciding whether to believe a main piece of evidence, to determine whether there is something that supports it that they accept—something that backs it up and gives them confidence in the quality of that main piece of evidence. That is how corroboration operates as a safeguard currently.
In previous evidence sessions we heard about miscarriages of justice in England but not in Scotland. However, something like 3,000 people are not getting access to justice. Is that not against their human rights?
That is why I said, right at the beginning, that the challenge for the Parliament is to provide the right to an effective investigation and prosecution for people who are victims of serious crime. Going back to Ms Greenan’s point, I mean serious crime in the European convention sense, not in how it is treated domestically; offences against a person and so on would tend to fall into that category.
I echo those comments. The Strasbourg court does not require corroboration. It looks at the matter in the round and considers whether there has been a fair trial under article 6 of the convention. It is not a requirement of article 6 that there be corroboration, but whenever Scottish cases have gone there, or even when Scottish cases have been discussed by analogy with English cases and article 6 has been analysed, the first stop has been corroboration.
Sandra White made a couple of points about the quality of evidence. The issue is about the quality of evidence and not necessarily about the quantity. Quality is the overriding principle. The criminal justice system must be human rights compliant for all—that is, for victims and witnesses as well as people who are accused. There are safeguards in the system. As I said, there will still need to be a reasonable prospect of conviction, and the jury or the judge will have to consider that the matter is beyond reasonable doubt. Those absolute cornerstones of our system will still be there, and they should remain.
The Crown might rightly think that there is a reasonable prospect of conviction given the statements and the evidence, but it does not always turn out like that in court. The witness that we think is going to say something may say something completely different when they are challenged. I am not saying that the Crown does not apply the test, but once a case gets to court, things can sometimes unravel. I think that Ms McCall’s point is that, at that stage, there should be the prospect of saying that there is no case to answer, or certainly the prospect of the judge saying that no reasonable jury would convict on the evidence because it has turned out differently. Do you see that that can happen?
I see that that could happen, but what we have now sometimes fails victims and witnesses. There are miscarriages of justice where the offender has walked away free and the victim is left—
I am specifically testing you on the business of the judge being able to say to a jury that there is insufficient evidence given that the evidence that the Crown has quite rightly taken has not turned out as expected in court. Do you see that there would be a purpose in that?
Yes.
Do you think that we should have that?
That is something that could be considered.
I think that that is the point that was being made. I hope that I have understood.
I want to pick up on what Sandie Barton and Lily Greenan said. We should consider the issue in the round because, as we have heard, corroboration is just one part of it. My question is about the culture of the judicial system. I asked the Lord Advocate this question as well.
Others are perhaps better placed to comment on that than I am. You mentioned the observations by the UN Committee on the Elimination of Discrimination against Women about the problem with corroboration. The commission made a submission to the treaty body in which we said that there needs to be a comprehensive strategy for tackling violence against women, as well as an action plan for how to put that strategy into place. One part of that is undoubtedly the criminal law, but there are other parts that others are better placed to speak about than I am. It is important to understand that the reasons for the appalling conviction rate are wider than the existence of corroboration, as has been acknowledged. Undoubtedly, corroboration is an impediment to getting cases to court for some types of crimes, but we need a much wider strategy to try to shift those cultural norms, if they are norms.
Unfortunately, I think that they are norms.
I want to move on. Time is moving on and we have more work to do on our agenda that I cannot park.
The provision on corroboration has been introduced because of the lack of convictions in interpersonal assaults and crimes. The assertion has been that if we get rid of corroboration we will get more prosecutions. I want to turn that round and see whether there is another way to look at the issue. Current court practice does not allow consideration of evidence that could be used to establish corroboration, such as circumstantial and hearsay evidence and the testimony of expert witnesses. That could be changed. It could help victims immensely if those rules were changed and cases were brought to court with the prospect of conviction because of the certainty that the evidence was corroborated, which would therefore make the conviction more secure.
I welcome some of those suggestions on what should be included. Our concern is that, if we have rules, we have exclusions. If the requirement is removed, there will be flexibility in building up the case and the picture of supporting evidence, but there would be less flexibility if we were prescriptive and exact about what evidence would and would not count under the rule of law. As much as possible, the police and the Crown Office look at the broadest picture that supports the complainer’s version of events, and I would welcome the widest application of that. However, the requirement in its technical form needs to go.
The point, according to the evidence today, was not that the police would not look for anything. They have all this circumstantial evidence but the Crown does not take it into account. In the compelling example that you gave earlier, Ms Greenan, the circumstantial evidence would be taken into account, it would help the case to go to court and it would be counted towards establishing corroboration.
It sounds as if you are proposing something similar to Elaine Murray’s earlier proposal on looking more widely at what counts as corroboration and what supports it. I have already answered that point.
I suppose that I am looking at the subjective element that you have already said exists in juries. I might think, “That is quality evidence”, whereas someone else might not. Therefore, it is not as clear-cut as asking, “Was there corroboration? Yes or no.” It is much more difficult for a jury to be subjective about corroborative evidence.
It is still going to come down to how it is played by the prosecution and the defence and the extent to which the evidence is not the issue in such cases. Attitudes such as whether the woman consented or not play their part in the defence case. The issue is to do with notions of consent and what women are responsible for and what they are not responsible for. In relation to domestic abuse, it is about attitudes such as, “If it’s that bad, why is she still there?” The attitudinal stuff that can come into play overrides some of the evidential requirements.
My fear is that, by going to sufficiency and quality of evidence and not looking at the quantity that establishes corroboration, that will only continue.
John Pentland has the last question, as usual.
I think that this is the first time that we have seen witnesses for and against. I congratulate them on that interaction. I have a question for each of you individually and for the organisations that you represent. What would be the consequences of corroboration if it were removed?
Do you mean if the requirement for corroboration was removed?
Yes.
I believe that the figure for domestic abuse incidents that did not proceed beyond police reporting was 2,800. A small proportion of those—about 1.5 per cent—would pass the new prosecutorial test. That is not a huge amount.
I very much echo Lily Greenan’s comments. For us, the removal of the requirement for corroboration is part of a long-term picture that includes access to judicial training, some of our wider prevention work on changing values and attitudes and the introduction of female forensic examiners, which will present huge opportunities for those who previously have been unable to access the very crucial DNA evidence that can make the difference.
We believe that the removal of corroboration will improve and strengthen Scotland’s criminal justice system. Although the issue is linked to the need for wider public confidence in the system, its removal will put victims and witnesses in a better position.
We just do not know what the consequences will be. I am sorry to sound like Donald Rumsfeld but there are probably too many known unknowns. We can point to areas of concern but we do not know what effect removal will have on the overall fairness of trials in relation not just to victims of sexual crimes but to victims in general and accused persons in Scotland.
We can probably all agree that we want a system in which the public is confident that the innocent will be acquitted and the guilty convicted through a fair process. In our view, abolishing corroboration without looking at the system in the round increases the risk of unfair trials and miscarriages of justice and loses the opportunity to do just what Sandie Barton has talked about and find a way of increasing the rights of the victims of crime to an effective remedy and the rights of the accused to a fair trial.
May I end on that comment, John?
Yes.
Thank you very much. I thank the witnesses for waiting their turn and for their interesting evidence. You must forgive me, but we have to move on and I am going to keep talking.
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