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Right to silence
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The right to silence is a legal principle which guarantees any individual the right to refuse to answer questions from law enforcement officers or court officials. It is a legal right recognized, explicitly or by convention, in many of the world's legal systems.
The right covers a number of issues centered on the right of the accused or the defendant to refuse to comment or provide an answer when questioned, either prior to or during legal proceedings in a court of law. This can be the right to avoid self-incrimination or the right to remain silent when questioned. The right usually includes the provision that adverse comments or inferences cannot be made by the judge or jury regarding the refusal by a defendant to answer questions before or during a trial, hearing or any other legal proceeding. This right constitutes only a small part of the defendant's rights as a whole.
In the United States, informing suspects of their right to remain silent and of the consequences for giving up that right forms a key part of the Miranda warning.
Contents
[hide]
1 History
2 Worldwide
2.1 Australia
2.1.1 New South Wales
2.1.2 Queensland
2.2 Bangladesh
2.3 Canada
2.4 Czech Republic
2.5 European Union
2.5.1 European Convention on Human Rights
2.6 France
2.7 Germany
2.8 Hong Kong
2.9 India
2.10 Israel
2.11 Latvia
2.12 Netherlands
2.13 New Zealand
2.14 Norway
2.15 Pakistan
2.16 Philippines
2.17 Republic of Ireland
2.18 Russian Federation
2.19 South Africa
2.20 Spain
2.21 Switzerland
2.22 Thailand
2.23 Ukraine
2.24 United Kingdom
2.24.1 England and Wales
2.24.1.1 History
2.24.2 Northern Ireland
2.24.3 Scotland
2.25 United States
2.25.1 Uniform Code of Military Justice
3 See also
4 References
5 External links
History[edit]
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Neither the reasons nor the history behind the right to silence are entirely clear. The Latin brocard nemo tenetur se ipsum accusare ('no man is bound to accuse himself') became a rallying cry for religious and political dissidents who were prosecuted in the Star Chamber and High Commission of 16th-century England. People coming before these tribunals were forced to make the ex officio oath by which they swore to truthfully answer the questions to be put before them without knowing what they were being accused of. This created what has been termed the cruel trilemma whereby these accused were forced to choose between committing the mortal sin of perjury (if they lied under oath to protect themselves), harsh punishment for contempt of court (if they refused to answer), or betraying their "natural" duty of self-preservation (if they told the truth to honour their oath).
After the parliamentary revolutions of the late 17th century, according to some historical accounts, the right to silence became established in the law as a reaction of the people to the excesses of the royal inquisitions in these courts. The rejection of the procedures of the Courts of Star Chamber and High Commission eventually resulted in the emergence of the principle, according to US jurist and law of evidence expert John Henry Wigmore, "that no man is bound to incriminate himself, on any charge (no matter how properly instituted), or in any Court (not merely in the ecclesiastical or Star Chamber tribunals)". It was extended during the English Restoration (from 1660 on) to include "an ordinary witness, and not merely the party charged".
However, the right to silence was not always a practical reality for all accused in the English courts for some period afterwards. With limited access to legal counsel (often depending on the social status of the accused), a shifting standard of proof, and a system generally distrustful of silent defendants, a criminal accused who remained silent was often believed to be guilty and got sentenced. Nevertheless, it remained a basic right available to the accused and has been an accepted practice over the past few centuries. In England, the practice of judicial questioning of accused persons at trial (as distinct from questioning prior to trial), did not really disappear until well into the 18th century. But by the 19th century, the accused was not allowed to give evidence on oath even if they wanted to – also said to be a reaction to the inequities of the Star Chamber and High Commission.
In countries formerly part of the British Empire (such as Commonwealth nations, the United States and the Republic of Ireland) the right to silence has remained enshrined in the common-law tradition inherited from England, although it no longer applies in England & Wales where remaining silent can be considered a sign of guilt by juries. NB Scots Law, which is not derived from English Law but wholly separate, still upholds the full right to silence. In the US the right existed prior to the American Revolution. However, it was considered one of the most important safeguards protecting citizens against arbitrary actions of the state, and was enshrined in the Fifth Amendment to the Constitution, along with the words "due process", which was first mentioned in a statute of Edward III in 1354 and contains similar wording to the Fifth Amendment. The right to silence spread to many nations of the British Empire. The two different but diverging paths along which these rights evolved and operate in Anglo-American jurisprudence (one through rights expressed in an entrenched constitution, the other in Acts of Parliament specifying rights or protections at common law) can be seen today in Commonwealth nations like Australia and New Zealand, where police officers are still required at common law to issue "Miranda-style" warnings (but which are completely unrelated to the US Miranda warning ruling) and inform an arrested person that they do not have to answer any questions but that whatever they do say (or do) can be used in court as evidence. The police must also determine whether the arrested person understands these rights. Any failure to do so can jeopardize a criminal prosecution. While differing slightly from the wording used in the US, the intent is identical and comes from the inherited tradition of law. However, in Australia, for instance, anything said by the accused under police questioning while in custody will generally not be accepted into evidence unless it is corroborated, generally via audio or video record.
As in the US, suspects in some Commonwealth countries are also entitled to have counsel present during questioning. In the United Kingdom, laws introduced, while still supporting the presumption of innocence, have the suspects told they have the right to remain silent but are now also cautioned that anything they do not reveal in questioning but later rely upon in court may harm their defence. In other words, in some cases inferences can be drawn. The right to counsel, which also became increasingly entrenched in the US following the American Revolution, gave defendants a practical method of mounting a defense while remaining silent, and the development of the modern police force in the early 19th century opened up the question of pre-trial silence for the first time. The key American case of Bram v. United States[1] paved the way for the right to be extended to pre-trial questioning, and the practice of "Miranda warnings" became established in the US and elsewhere following the case of Miranda v. Arizona in 1966.
While initially alien to inquisitorial justice systems, the right to silence spread across continental Europe, in some form, throughout the late 20th century, due to developments in international law which saw an increasing universalisation of certain due process protections.
Worldwide[edit]
Warnings of a right to remain silence are given in approximately 108 nations around the world.[2]
Australia[edit]
Australia has no constitutional protection for the right to silence,[3] but it is broadly recognized by State and Federal Crimes Acts and Codes and is regarded by the courts as an important common law right and a part of the privilege against self-incrimination.[4] In general, criminal suspects in Australia have the right to refuse to answer questions posed to them by police before trial and to refuse to give evidence at trial. However a person must answer questions related to their name and place of residence if asked to by police. As a general rule judges cannot direct juries to draw adverse inferences from a defendant's silence (Petty v R) but there are exceptions to this rule, most notably in cases which rely entirely on circumstantial evidence which it is only possible for the defendant to testify about (Weissensteiner v R). This exception has been abolished in Victoria by sections 42 and 44 of the Jury Directions Act 2015. The right does not apply to corporations (EPA v Caltex).
Within Australia, the right to silence derives from common law. The basic position amongst the states is that neither the judge nor the jury is permitted to draw any adverse inference about the defendant's culpability, where he/she does not answer police questions [RPS v R (2000) 199 CLR 620 ... overturning Jones v Dunkel [1959] 101 CLR 298]. While this is the common law position, it is buttressed by various legislative provisions within the states. For instance s.464J of the Crimes Act 1958 (Vic) and s.89 of the Evidence Act 1995 (NSW).
However, s89A of the Evidence Act (NSW) operates to allow adverse inferences to be drawn from a failure to mention, when questioned, something which the subject later relies upon in Court and which he/she ought reasonably have been aware of at the time of questioning. This inference can only be drawn if the subject has been given the special caution, which is a caution in addition to the usual caution and the subject consults with an Australian Legal practitioner in persona so as to fully understand the effect of the special caution. In NSW a subject has the right to a lawyer being present in a police interrogation but they do not have the right to have a lawyer provided for them, therefore a lawyer will only attend if the subject can afford private legal counsel. Therefore, the subject can prevent the invocation of s89A by receiving legal advice over the phone or choosing not to have a lawyer present (assuming they can afford one).
It has also been upheld by the High Court in the case of Petty v R (1991) 173 CLR 95. However, where a defendant answers some police questions, but not others, an inference may sometimes be drawn about the questions he refused to answer. (See Coldrey, below.)
Where a defendant refuses to speak to the police, but then speaks to an undercover member of the police, the court is likely to exclude that evidence to ensure that the police do not avoid their limitations. However, if a defendant speaks to a person who is not a member of the police, and who is fitted with a listening device, that evidence would be admitted.[Queen v Swaffield; Pavic v The Queen (1998) 192 CLR]
Australian research indicates that very few suspects actually refuse to speak. Stevenson's research (see below for citation) indicates that only 4% of suspects who are subsequently charged and tried in the District Court of New South Wales in Sydney remain silent during interviews. The Victorian DPP found that 7–9% of suspects refused to answer police questions.
A number of states have conducted enquiries into the adoption of the English changes set out in the Criminal Justice and Public Order Act 1994.[5][6][7] All states have rejected such change. As the NSW Report said:
It is reasonable that innocent persons faced with a serious accusation might wish to consider their situations carefully before making any disclosure, especially where the circumstances appear suspicious but it cannot be assumed that they are rational and articulate. In many cases, suspects may be emotional, perhaps panicked, inarticulate, unintelligent, easily influenced, confused or frightened or a combination of these. They may be unable to do themselves justice. Such persons may be well advised to hold their peace, at least at an early stage. They may, of course, have something to hide, but that something may simply be shameful and not a crime, or it may implicate others for whom they feel responsible. The supposition that only a guilty person has a reason for not speaking freely to investigating police is an unreasonable assumption.
It is also important to note that anything said to an Australian police member should be corroborated, especially by way of video or audio tape. If it is not so corroborated it will be admitted only under exceptional circumstances, S.464H (2)(a) of the Crimes Act 1958 (Vic), and where the circumstances, on the balance of probabilities, justify the reception of the evidence, S.464H (2)(b) of the Crimes Act 1958 (Vic). While initially the police were insulted by this ruling most have now come to find it useful as a way of proving that they did not invent a false, verbal confession, never made by an accused (a practice called "verballing" an accused).
There are numerous statutory abrogations of the right, particularly in the area of bankruptcy. It is also not available to witnesses testifying before a Royal Commission. There are also abrogations of the right in recent Federal anti-terrorism and Victorian organised crime Acts.[8] Each of these acts set up coercive questioning regimes which operate outside the normal criminal processes. Direct testimonial evidence gained from this coercive questioning cannot be used in any subsequent criminal trial of the person providing the evidence, however a witness who testifies in his defense at a subsequent criminal trial who provides a different testimony to that during the questioning may face prosecution for perjury.
New South Wales[edit]
The state of New South Wales passed the Evidence Amendment (Evidence of Silence) Act 2013 [9] which allows the judiciary to direct the jury to draw unfavourable inferences against a defendant who failed or refused to mention a fact during police questioning that they later rely on in court in a bid to be found not guilty.[10] The law strictly applies to those over the age of 18 and who have an Australian legal practitioner physically present and available at the time of questioning. The change is designed to reflect reforms made in the United Kingdom in 1994 and only applies to indictable offences that carry a penalty of five or more years imprisonment. The introduction of the Evidence Amendment (Evidence of Silence) Act 2013 sparked some controversy and concern amongst legal scholars and practitioners.[11]
The current caution used in New South Wales is:
You are not obliged to say or do anything unless you wish to do so, but whatever you say or do may be used in evidence. Do you understand?
Queensland[edit]
The current caution used in Queensland is:
Before I ask you any questions I must tell you that you have the right to remain silent.
This means you do not have to say anything, answer any question or make any statement unless you wish to do so. However, if you do say something or make a statement, it may later be used as evidence. Do you understand?
Bangladesh[edit]
Article 33 of the Constitution of Bangladesh discusses the rights of the arrested and detained; no right to silence is mentioned either in the Constitution[12] or the Bangladesh Penal Code,[13] except in Article 35(4) of the Constitution, which protects individuals from self-implication.[12][14] To facilitate protection from self-implication, Bangladesh Penal Code makes an exception in cases of confessions, in which case, the Magistrate obtaining a confession under Section 164 must explain the confessor's right to silence, and must attest to the fact that the rights of the confessor were read out to him and explained, and the confessor waived his right of silence.[14]
Article 33 of the Constitution of Bangladesh compels arresting authorities to inform the accused of the accusations brought against him before he is detained if he is male,[15] and that the detained must be presented to the nearest court within 24 hours.[15] Exceptions to this rule include preventive detention and the arrest of an enemy alien.[15] Right to counsel is an inalienable right, but the arresting officer need not explicitly state it to the detained.
Article 35(4) of the Constitution protects individuals from self-implication.[15] Therefore, warnings must be read out to the detained man (but not to women) if he wants to voluntarily confess to the charges; in this case, a Magistrate must read and explain the confessor's right to silence and protection from self-implication, and attest to the fact that the rights of the confessor were read out to him and explained, and the confessor waived his right of silence.[16]
Canada[edit]
In Canada, the right to silence is protected under section 7 and section 11(c) of the Canadian Charter of Rights and Freedoms. The accused may not be compelled as a witness against himself in criminal proceedings, and therefore only voluntary statements made to police are admissible as evidence. Prior to an accused being informed of their right to legal counsel, any statements they make to police are considered involuntarily compelled and are inadmissible as evidence. After being informed of the right to counsel, the accused may choose to voluntarily answer questions and those statements would be admissible.
These rights to silence exist only when the suspect is knowingly dealing with a person in authority. When the subject is unaware he is dealing with the police, such as in the case of an undercover operation, these protections do not exist. Statements made to police officers during undercover operations are almost always allowed into evidence unless the conduct of the police was deemed so egregious that it would shock the community.
Under the Charter, an arrested person has the right:
To be informed promptly of the reasons therefor.
To retain and instruct counsel without delay and be informed of that right.
To have the validity of the detention determined by way of habeas corpus and to be released if the detention is not lawful.
The Canadian Charter warning reads (varies by police service): "You are under arrest for _________ (charge); do you understand? You have the right to retain and instruct counsel without delay. We will provide you with a toll-free telephone lawyer referral service, if you do not have your own lawyer. Anything you do say can and will be used in court as evidence. Do you understand? Would you like to speak to a lawyer?" (See: R. v. Hebert [1990] 2 S.C.R. 151.)
A more detailed version:
I am arresting you for (charge). It is my duty to inform you that you have the right to retain and instruct counsel without delay. You may call any lawyer you want. There is a 24-hour telephone service available which provides a legal aid duty lawyer who can give you legal advice in private. This advice is given without charge and the lawyer can explain the legal aid plan to you. If you wish to contact a legal aid duty lawyer, I can provide you with a telephone number. Do you understand? Do you want to call a lawyer? You are not obliged to say anything, but anything you do say may be given in evidence in court.
(See: Brydgesa fair and public hearing by an independent and impartial tribunal (s. 11(d).) Section 14 of the Charter further provides that a translator must be made available so that the person can understand the proceedings against them. This right to a translator extends to the deaf. In Quebec, the Charter warning is read in Canadian French. In New Brunswick, and Ottawa the warning is read in either English or French, and the officer is required to ask the person's language of preference before issuing the warning.
While Section 13 of the Charter guarantees the right to remain silent, Canadian law does not entitle the criminal suspect to have counsel present during the course of an interrogation. Once a suspect has asserted their right to counsel, the police are obliged to hold off in attempting to obtain evidence until the suspect has had a reasonable opportunity to contact legal counsel. Also, in Canada even if the suspect emphatically asserts his decision to remain silent, the police may continue to interrogate him. Although this may give the suspect the impression that his claim of the right to silence is meaningless or that he has no such right, it is perfectly legal. In R. v. Singh (2007 SCC 48), the suspect invoked his right to remain silent 18 times and the police nevertheless continued to question him after each assertion of his right, but the Supreme Court of Canada found this consistent with Canada's Charter rights protections.
One case in relation to the right to silence is the Hodgson decision (R. v. Hodgson, [1998] 2 S.C.R. 449). In this case the subject was confronted by the victim and her parents. He confessed to them and was subsequently held at knife point until the police arrived. The court found that his confession was admissible because the complainant and her parents were not deemed to be 'persons in authority'. The subject was convicted based in large part in his confessions made at that time.
In R. v. Singh (163 C.R.R. (2d) 280), a person in police custody invoked his right to silence 18 times, and after each invocation, the police continued to browbeat the detained subject with further questioning, implying that his claim of a right to silence was either ineffective or meaningless. The Canadian Supreme Court ruled that this police behavior did not violate the right to silence, so the evidence obtained could be admitted. It is important to note that most rights in Canada can be limited by s. 1 of the Charter, which permits rights to be reduced if they interfere with substantial government interests, or by s. 24 of the Charter.
Although an accused has the right to remain silent and may not be compelled to testify against himself, where an accused freely chooses to take the witness box and testify, there is no further right to silence and no general restriction on what kinds of questions they may be required to answer. Section 13 of the Canadian Charter of Rights and Freedoms guarantees that witnesses may not have any incriminating evidence they gave as testimony used against them in separate proceedings. In effect, a person can be compelled to give involuntary self-incriminating evidence, but only where that evidence is to be used against a third party.
In the past most cases, except for certain sex offences or where the victims were children, spouses could not be compelled to testify against each other, however after Bill C-32, The Victim's Bill of Rights Act, this is no longer the case. However, spouses retain the right to assert privilege, and to refuse to answer questions about communications during the marriage.
Czech Republic[edit]
The Czech Republic protects the right to silence by two clauses in the Charter of Fundamental Rights and Basic Freedoms. Article 37, clause 1 states that "everyone has the right to refuse a statement if he/she would cause risk of prosecution of himself/herself or a close person". In Article 40, clause 4, it is stated that "an accused person has the right to refuse a statement; he/she must not be deprived of this right in any way".[17]
European Union[edit]
Within the European Union, a gradual process of harmonising the laws of all the states of the Union has resulted in the adoption a common letter of rights that will apply to everyone across the European Union.[18] The agreed law—also known as "the Reding Rights" taking the name of the EU Justice Commissioner Viviane Reding, who has proposed and negotiated the measure to become law across the entire European Union—will mean that suspects in the European Union will once detained receive a 'letter of rights listing their basic rights during criminal proceedings.[19]
The European law ensures that people suspected of a criminal offence receive adequate information about their basic rights during criminal proceedings. These are the right to a lawyer; to be informed of the charge; to interpretation and translation for those who do not understand the language of the proceedings; the right to remain silent and to be brought promptly before a court following arrest.
In particular, the law includes five innovations:
Suspects will be informed of their rights following the arrest;
They will be given a "letter of rights" spelling out their rights in writing;
The letter of rights will be easy to understand, without legal jargon;
It will be made available in a language the suspect understands;
It will contain practical details about the person's rights.
These rights are contained in a letter of rights—"the Reding Rights"—a printed document given to suspects after they are detained and before interrogation.[20] The European Union law, proposed in July 2010 by the European Commission, was adopted by the European Parliament and Council in December 2011. The European Union Directive was published officially on June 1, 2012 in the Official Journal of the European Union L 142, June 1, 2012.[21] It became operational across the European Union by June 2, 2014.[22]
European Convention on Human Rights[edit]
The concept of right to silence is not specifically mentioned in the European Convention on Human Rights but the European Court of Human Rights has held that
the right to remain silent under police questioning and the privilege against self-incrimination are generally recognized international
standards which lie at the heart of the notion of a fair procedure under Article 6.[23]
France[edit]
In France, any person brought in police custody ("Garde à vue") must be informed of the maximal duration of the custody, and a number of rights, in a language that this person understands. Among these rights are: the possibility of warning a relative or employer of the custody, that of asking to be examined by a physician, and that of discussing the case with an attorney.
The French Code of Criminal Procedure[24] (art. L116) makes it compulsory that when an investigating judge hears a suspect, he must warn him that he has the right to remain silent, to make a statement, or to answer questions. A person against which suspicions lay cannot legally be interrogated by justice as an ordinary witness.
At the actual trial, a defendant can be compelled to make a statement. However, the code also prohibits hearing a suspect under oath; thus, a suspect may say whatever he feels fit for his defense, without fear of sanction for perjury. This prohibition is extended to the suspect's spouse and members of his close family (this extension of the prohibition may be waived if both the prosecution and the defence counsel agree to the waiver).
Since April 15, 2011,[25] any person held by the police has new rights:
The person is immediately informed by a police officer, or in the presence of one, in a language that he can understand, that (Article 3):
he has the right to ask assistance of a lawyer (63-3-1 à 63-4-3 of Penal Procedure code);
he has the right, after answering questions about his identity, to answer other questions or to remain silent.
From the beginning of custody, the person can ask for the assistance of a lawyer (Article 6).
The conversation with the lawyer has to remain confidential (Article 7).
The lawyer has the right to access some of the documents related to the procedure and to be present at any police interview of the suspect made by the police (Article 8).
In cases of terrorism and narcotrafficking, however, the individual may not consult with an attorney until the 72nd hour of detention. Further, criminal suspects in garde à vue (i.e., custody) do not have to be informed of their right to remain silent.[26]
Witnesses under indictment (or who are cited as suspects) cannot be heard under oath, and thus do not risk prosecution for perjury. Such witnesses must be assisted by an attorney, and must be informed of these rights when heard by the judiciary. Suspects brought before a Juge d'instruction must be informed of their right to remain silent, to make statements, or to answer questions. In all cases, an attorney can be designated by the head of the bar if necessary.
Germany[edit]
According to § 136 Strafprozessordnung (StPO, i.e. Criminal Procedure Code) a suspect, arrested or not, has to be informed before any interrogation about their right to remain silent. Though the police and courts may not draw inference from the complete silence of the accused in any stage of criminal proceedings, inference may be drawn if the accused is selectively silent. Suspects cannot be heard under oath.
Before any interrogation begins a suspect, arrested or not, must be informed:
Of the crime for which he is charged
About his right to remain silent
About his right to consult an attorney before the interview
About his right to name any evidence in his favour
Foreign suspects have the following additional rights:
Translation assistance, and
Consular assistance
A person against which exist plausible causes of suspicion can be interrogated as an ordinary witness in criminal proceedings against another person. However, in this case according to § 55 StPO, the witness can refuse to answer questions which could incriminate themselves (or one of their relatives). The suspicious witness also must be cautioned about the right to remain silent. Suspicious witnesses cannot be heard under oath.
However, the German constitutional court has decided that the much more strict UK laws, in which complete silence of the accused can be used against him depending on additional evidence, are compatible with the German constitution. Thus, Germany may extradite persons to the UK.[27] It also implies that changing the German laws towards those of the UK would not violate the German constitution.
Hong Kong[edit]
The right to silence is protected according to common law.[28] The "Rules and Directions for the Questioning of Suspects and the Taking of Statements" (Rules and Directions), promulgated by the then Secretary for Security in 1992, stipulate that the caution to be used to remind a suspect of his right to remain silent when he is questioned. The statement can be read in English and Cantonese:[29]
English:''You are not obliged to say anything unless you wish to do so but what you say may be put into writing and given in evidence.
This is the same caution given in England and Wales Prior to the passage of the Criminal Justice and Public Order Act 1994.
India[edit]
The Constitution of India guarantees every person right against self incrimination under Article 20 (3): "No person accused of any offence shall be compelled to be a witness against himself". It is well established that the Right to Silence has been granted to the accused by virtue of the pronouncement in the case of Nandini Sathpathy vs P.L.Dani, no one can forcibly extract statements from the accused, who has the right to keep silent, but only in the court of law. It is not clear if the accused can exercise his right to silence during interrogation by public servants. Interrogation techniques like narco-analysis, brain mapping and lie detection nullify the validity and legitimacy of the Right to Silence.[30] But in 2010 The Supreme court found that narco-analysis, brain mapping and lie detector tests violate of Article 20(3).[31]
Israel[edit]
In Israel, according to Sections 28 (Hearing arguments of the detainee) and Section 31 (Explanation of rights to the detainee) of the Criminal Procedure Law (Enforcement Authority—Arrests) 1996, an officer interrogating/arresting a suspect must duly warn him first that he does not have to say any thing that may incriminate him, and that any thing he will say may be used against him. According to Israeli law, the exercise of the right to remain silent may be considered as supplemental evidence in most cases, and this fact also needs to be explained to the suspect.[32] Also the officer needs to inform the suspect that he has the right to notify a family member or acquaintance and a lawyer of his arrest, his right for counsel, and the duration he can be held before he is released or brought before a judge.[33]
Israeli law has not adopted the "Fruits of the Poisoned Tree" doctrine, and flaws in the process of collecting it affect only the weight of tainted evidence. However, in Criminal Appeal 5121/98, Issaharov v. The Military Prosecutor, a court of nine ruled that the defendant's confession, given without proper warning regarding the right of representation, was not considered as given with consent and free will, and was not accepted by the court.
Latvia[edit]
In Latvia, the Criminal procedure law[34] (Kriminālprocesa likums) (sections 60.2, 150, 265 and more) sets out a right for anyone against whom criminal proceedings has been initiated or suspicions raised to remain silent. Upon arrest and before first interrogation of a person against whom any (official or unofficial) suspicion has been raised in a criminal case, such person must be warned of his or her right to remain silent, and that everything such person says may be used against that person in a criminal proceedings. Witnesses, victims and persons who`s property rights has been affected by criminal proceedings has a right not to incriminate oneself and his or her relatives and not to give any information that is directly or indirectly self-incriminating or may incriminate such persons` relatives. Refusal to testify or answer all or any questions on the basis of right against self-incrimination can`t be used against such person in any way or be used as evidence of guilt. No judge, prosecutor, investigator or any other public body may draw adverse inferences about a person from exercising a right against self-incrimination. Outside criminal proceedings right against self-incrimination is honored as long-standing unwritten general principle of law in all quasi-criminal (such as administrative offense law) and public proceedings, which has been repeatedly upheld by legal precedent and case law.
Netherlands[edit]
In the Netherlands, each accused suspect has the right to remain silent to questions of the police and the prosecutor, during interrogation or investigation at the hearing. According to the Dutch law, only the police officer will read the rights of the suspect in the police station. Security guards have the right to put somebody under arrest, but they have to hand over the suspect immediately to the police officer who will read the rights of the suspect later in the station. The rights are: to remain silent, the right to have an attorney, the right to have access to some files coming from the criminal dossier, and the right to make contact to an attorney.
There is an exception: The accused must co-operate when there is "een aan de wil van de verdachte onafhankelijk goed" (material which has an existence independent of the will of a suspect) and a legal obligation for the suspect to hand over such material exists. For example, a suspect has to co-operate with giving a blood sample (with a suspicion of alcohol in traffic). Or the defendant must co-operate in handing over mucus, dandruff or hair for a DNA test. Such a DNA test can only be done at the request of the Prosecutor and ordered by the judge. There also have to be serious objections against the accused. And temporary detention has to be applicable.
New Zealand[edit]
In New Zealand, the right of persons arrested to refrain from making a statement and to be informed of that right is contained in the Bill of Rights Act 1990, as further reflected in a practice note on police questioning issued in 2006, by then Chief Justice Sian Elias.. The Evidence Act 2006 explicitly prohibits the inference of guilt in a criminal proceeding from a defendant exercising their right to silence.[35] At common law the leading case is Taylor v New Zealand Poultry Board where Justice Cooke held, "The starting point... [is], unless an Act of Parliament imposes or authorises the imposition of a duty to the contrary, every citizen has in general a right to refuse to answer questions from anyone, including an official."[36]
The obligation to caution arises when:
a suspect is in custody;
when police have enough evidence to believe the person has committed an offence;
when detained, such as for the execution of a statutory or common law power of search or in the execution of drink driving investigations;
other situations as dictated by statute or case law.
The caution to be given to adults (17 and over) is:[37]
I am speaking to you about/You have been detained for/You have been arrested for [offence]. You have the right to remain silent. You do not have to make any statement. Anything you say will be recorded and may be given in evidence in court. You have the right to speak with a lawyer without delay and in private before deciding to answer any questions. Police have a list of lawyers you may speak to for free.
The caution to be given to children and young persons under 17 is:
I am speaking to you about/You have been detained for/You have been arrested for [offence]. You have the right to remain silent. You do not have to make any statement or answer any questions. If you agree to make a statement and/or answer any questions you can change your mind and stop at any time. Anything you say will be recorded and may be given in evidence in court – this means if you are taken to court for [offence] what you say to me may be retold to the judge or jury. You have the right to speak with a lawyer and/or any person nominated by you without delay and in private before deciding whether to make any statement or answer any questions. You have the right to have your lawyer and/or nominated person with you while you make any statement or answer any questions. Police have a list of lawyers you may speak to for free.
Norway[edit]
According to Straffeprosessloven (Criminal Procedures Code), a defendant cannot be obliged to testify(§90). Further; no promises, inaccurate information, threats or coercion can be used. The same applies to any means which reduces the defendants consciousness or his ability to self-determination. Any interrogation must not have as a goal to wear out the defendant(§92). However, if the defendant decides not to testify, the judge may advise him that it may in certain circumstances be held against him(§93).
In general, anyone is required to appear before the courts and give testimony, except dictated otherwise by the law(§108)
There are some notable exceptions:
§119: The court may not hear evidence from a priest in the Norwegian Church, or indeed any priest or similar in any registered faith, lawyers, defence attorneys, arbitrators in marriage affairs, medical doctors, psychologists, nurses, midwives or apothecaries, except with the explicit permission of the person entitled to silence, concerning anything they have learnt during the performance of their function. The above does not apply if testimony is required to prevent someone from being wrongfully convicted(§119). Catholic priests have refused to testify about information obtained in confession even in these cases, and the Supreme Court has not sanctioned this.
§121: Even if the relationship is not regulated by §119, the courts may relieve a witness of the duty to testify concerning information obtained in counseling, social work, medical care, judicial assistance "or similar".
§122: A defendants spouse, relatives in directly ascending or descending order, siblings and their spouses are not required to give testimony. The same applies to separated or divorced spouses, or people living in a "marriage like" relationship, e.g. common-law marriages. The court may extend this right to fiancees, foster-parents/children/siblings.
§123: A witness may refuse to answer questions leading to self-incrimination either for the witness itself, or for anyone related to the witness as described by §122.
§124: A witness may refuse to answer questions relating to business secrets. The court may oblige the witness to testify after consideration.
§125: The editor of a printed magazine/newspaper may refuse to divulge the writer of any articles in his journal, or sources for its content.
Pakistan[edit]
Article 13 of the 1973 Constitution of Pakistan protects a person, when accused of an offence, from self-incrimination.[38]
Philippines[edit]
Article 3, Section 12 of the 1987 Constitution states that "Any person under investigation for the commission of an offense shall have the right to be informed of his right to remain silent and to have competent and independent counsel preferably of his own choice. If the person cannot afford the services of counsel, he must be provided with one. These rights cannot be waived except in writing and in the presence of counsel."[39]
The 1987 Constitution of the Philippines, in section 12(1) of Article 3 (Bill of Rights), states:[40]
Any person under investigation for the commission of an offense shall have the right to be informed of his right to remain silent and to have competent and independent counsel preferably of his own choice. If the person cannot afford the services of counsel, he must be provided with one. These rights cannot be waived except in writing and in the presence of counsel.
This was expanded into a caution during arrest under Republic Act 7438.[41] Previously, informing arrested persons of their rights occurred long after arrest, if it ever occurred at all.
Any public officer or employee, or anyone acting under his order or his place, who arrests, detains or investigates any person for the commission of an offense shall inform the latter, in a language known to and understood by him, of his rights to remain silent and to have competent and independent counsel, preferably of his own choice, who shall at all times be allowed to confer privately with the person arrested, detained or under custodial investigation. If such person cannot afford the services of his own counsel, he must be provided with a competent and independent counsel by the investigating officer.
—  Section 2(b), RA7438
Punishments for law enforcement officers who fail to read suspects their rights, under RA7438, are severe: besides a fine of 6,000 Philippine pesos, officials may be jailed for between eight and ten years.
In the 1999 case People vs Mahinay, G.R. No. 122485,[42] the Supreme Court of the Philippines was asked to consider the case of Larry Mahinay y Amparado, a man convicted of the rape and murder of a 12-year-old girl, the neighbor of his employer. Mahinay confessed but later retracted his confession, claiming that he made it due to fear surrounding his imprisonment and not actual guilt. Mahinay claimed that the police officers attacked him and threatened to kill him if he would not confess, and they did not inform him of his right to remain silent until after he had already confessed and all that remained was to sign the confession.
There was no physical evidence to back up Mahinay's claims, and his attorney claimed that Mahinay was read his rights before he confessed. In its decision to affirm Mahinay's conviction, the court declared:
There being no evidence presented to show that said confession were obtained as a result of violence, torture, maltreatment, intimidation, threat or promise of reward or leniency nor that the investigating officer could have been motivated to concoct the facts narrated in said affidavit; the confession of the accused is held to be true, correct and freely or voluntarily given.
But the court also declared the following, which has since become a landmark decision in the rights of the accused in the Philippines, and is sometimes referred to as the Mahinay doctrine:
It is high-time to educate our law-enforcement agencies who neglect either by ignorance or indifference the so-called Miranda rights which had become insufficient and which the Court must update in the light of new legal developments:
The person arrested, detained, invited or under custodial investigation must be informed in a language known to and understood by him of the reason for the arrest and he must be shown the warrant of arrest, if any; Every other warnings, information or communication must be in a language known to and understood by said person;
He must be warned that he has a right to remain silent and that any statement he makes may be used as evidence against him;
He must be informed that he has the right to be assisted at all times and have the presence of an independent and competent lawyer, preferably of his own choice;
He must be informed that if he has no lawyer or cannot afford the services of a lawyer, one will be provided for him; and that a lawyer may also be engaged by any person in his behalf, or may be appointed by the court upon petition of the person arrested or one acting in his behalf;
...
No court or legislature has as yet determined the exact wording of the caution to be presented to arrested persons. As such, the Philippine National Police has created their own version. According to the 2010 edition of the official PNP manual, "every police officer, either on board a mobile car, motorcycle or on foot patrol must always carry with him a police notebook, a pen and the Miranda Warning card. The notebook, which is approximately pocket-sized, will be used to inscribe important events that transpire during his tour of duty."[43]
The version in use by the PNP reads:[44][45]
English
Filipino
Miranda warning
You are arrested for the crime of _________ (or by virtue of Warrant of Arrest, showing him the warrant as it is practicable) You have the right to remain silent. Any statement you make may be used against you in a court of law in the Philippines. You have the right to have a competent and independent counsel preferably of your own choice. If you cannot afford the services of a counsel, the government will provide you one. Do you understand these rights? Ikaw ay inaaresto sa salang _________ (o sa pamamagitan ng kautusan ng pag-aresto, ipakita ito kung nararapat). Ikaw ay may karapatang manahimik o magsawalang kibo. Anuman ang iyong sabihin ay maaring gamitin pabor o laban sa iyo sa anumang hukuman. Ikaw ay mayroon ding karapatang kumuha ng tagapagtanggol na iyong pinili at kung wala kang kakayahan, ito ay ipagkakaloob sa iyo ng pamahalaan. Nauunawaan mo ba ito?
Anti-torture warning[46][47]
You have the right to demand physical examination by an independent and competent doctor of your choice. If you cannot afford the services of a doctor, the state shall provide one for you. Ikaw ay may karapatang magpatingin sa isang mapagkakatiwalaang doktor na sarili mong pinili. Kung wala kang kakayahang kumuha ng iyong doktor, ikaw ay pagkakalooban ng libre ng estado o pamahalaan.
Various regional offices of the PNP use translations in other languages spoken in the Philippines depending on the jurisdiction of the office. In 2012, the International Committee of the Red Cross donated 15,000 cards to the PNP, and commissioned the translation of the warning into two more languages, Visaya and Cebuano, shown on the front of the card along with the Filipino version above.[48]
Due to the increasing numbers of arrests of foreign nationals during President Rodrigo Duterte's Oplan Double Barrel, the Human Rights Affairs Office (PNP-HRAO) of the Philippine National Police in Camp Crame, Quezon City has further translated the Miranda warning into four foreign languages: Chinese, Japanese, Korean, and Taiwanese.[49] Distribution of the translated warnings to law enforcement officers will occur via a publicly available mobile app, according to the officer-in-charge of PNP-HRAO, Sr. Supt. Dennis Siervo.[50]
According to the website of the Philippine National Police Regional Office 13, at Camp Rafael C Rodriguez in Butuan City, failure to recite either the Miranda or anti-torture warnings above can result in "dismissal of the case against the suspect and filing of administrative case for the arresting police [officer]."[45]
Republic of Ireland[edit]
In the Republic of Ireland, the Supreme Court held that the right was not only a common law right but also a constitutional right which might however be validly limited by legislation (O'Leary v AG [1995] 1 IR 254).
In this jurisdiction, a number of statutory measures have re-interpreted the right to silence, such as the Criminal Justice Act 1984, the Criminal Justice (Drug Trafficking) Act, 1998 and the Offences Against the State (Amendment) Act, 1998. The general effect of some of these measures is to provide for adverse inferences to be drawn against a suspect who declines to answer questions while being questioned in Garda custody. The Criminal Justice Act 2006 also affects the right to silence, in that it permits inferences to be drawn from silence where no solicitor is present.
Russian Federation[edit]
Clause 2 of the article 51 of the Russian Constitution grants everyone the right to not witness against either themselves or against their spouses and close relatives. As the decision whether or not an answer to a particular question would lead to (self)incrimination is left to the discretion of the person being questioned, this clause allows to remain silent at any time.
South Africa[edit]
The Constitution of South Africa requires that any arrested person be informed of their right to remain silent and the consequences of not remaining silent, their right to choose and consult with a legal practitioner, and their right to have a legal practitioner assigned to the detained person by the state and at state expense if substantial injustice would otherwise result.[51] The South African Police Service rules prescribe that arrested people be given a Form 14A "Notice of Rights in Terms of the Constitution" which describes these and other rights of arrested people.[52]
According to Section 35 of the Constitution of 1996[53] ("Arrested, detained and accused persons") states:
Everyone who is arrested for allegedly committing an offence has the right
to remain silent;
to be informed promptly
of the right to remain silent; and
of the consequences of not remaining silent;
not to be compelled to make any confession or admission that could be used in evidence against that person;
and later in the section:
Every accused person has a right to a fair trial, which includes the right
....
not to be compelled to give self-incriminating evidence;
Spain[edit]
In Spain, according to the Ley de Enjuiciamiento Criminal (Penal procedure code) article 520.2, the suspect must be informed of the charges leading to his/her detention, as well as the reasons for being deprived of his/her freedom. Additionally, the individual must be advised of the following rights:
Right to remain silent, to answer only questions of his/her choosing, or to express their desire to make a statement only in front of a judge.
Right not to give evidence against him/herself, as well as not to confess his/her guilt.
Right to legal representation by a private or state-funded attorney, which will assist him during hearings and procedures.
Right to inform a member of his/her family or a person of his/her choosing regarding the detention as well as their location, at any moment of the proceedings. Foreigners have the right to contact their consulate in Spain.
Right to request the services of an interpreter, at no cost, when the foreign national does not speak Spanish.
Right to undergo a medical examination by the forensic doctor.
Switzerland[edit]
Article 158 of the unified Swiss code of criminal procedure, which entered into force in 2011,[54] establishes that the results of an interrogation may not be used unless the accused has been informed that:
he/she is the subject of a criminal investigation for some specific infractions,
he/she has the right to remain silent and not to cooperate with police,
he/she has the right to legal representation by a private or state-funded attorney, and
he/she has the right to request the services of an interpreter.
The cantonal codes of procedure, which remain in force until 2011, generally contain similar provisions.
Thailand[edit]
Sections 83 and 84 of the Thai Code of Criminal Procedure, which have been amended by the Act Amending the Criminal Procedure Code (No. 22), BE 2547 (2004), require the police officers who conduct the arrests to inform the arrestees of the Miranda rights.
Paragraph two of section 83 reads:[55]
In cases an arrest is conducted by an officer, the officer must inform the arrestee of the charge, produce to him a warrant of arrest, if any, and enlighten him that he has the right to remain silent, that anything he says can and will be used as evidence in a trial, and that he also has the right to meet and confer with a counsel or person to become his counsel. If the arrestee wishes to inform his relative or intimate of his arrest and the fulfillment of his wish would not be difficult and not be disruptive to his arrest or restraint or detrimental to any person, the officer shall allow the arrestee to so fulfill to the extent reasonable according to the circumstances. In this respect, the arresting officer shall also draw up a record of arrest.
While paragraph one of section 84 prescribes:[56]
An officer or private citizen conducting an arrest must without delay bring the arrestee to the judicial police office under section 83. Upon arriving there, the arrestee must be delivered to an administrative or police officer thereof to further be dealt with as follows:
(2) In cases the arrest is conducted by a private citizen, the administrative or police officer receiving the arrestee shall draw up a record of the name, occupation and address of the citizen, including the information and circumstances as to the arrest as well, and require the citizen to sign such record. The officer shall then inform the male arrestee of the charge and detailed grounds for his arrest, and enlighten him that he has the right to remain silent and anything he says can and will be used as evidence in a trial.
Ukraine[edit]
Section 4 of Article 29 of Constitution of Ukraine[57] reads:
Everyone arrested or detained shall be informed without delay of the reasons for his or her arrest or detention, apprised of his or her rights, and from the moment of detention shall be given the opportunity to personally defend himself or herself, or to have the legal assistance of a defender.
Article 63 of Constitution of Ukraine reads:
A person shall not bear responsibility for refusing to testify or to explain anything about himself or herself, members of his or her family or close relatives in the degree determined by law.
A suspect, an accused, or a defendant has the right to a defense.
A convicted person enjoys all human and citizens' rights, with the exception of restrictions determined by law and established by a court verdict.
The Criminal Process Code of Ukraine has some regulations on how the rights of suspects and accused. Section 2 of Article 21[58] reads:
Inquirer, investigator, prosecutor, judge, and court, before the first examination of the suspect, accused, and defendant, are required to advise them of the right to have a defense counsel and draw up an appropriate record thereon, as well as provide the suspect, accused, and defendant the possibility to defend themselves with legal remedies from the charge brought and ensure protection of their personal and property rights.
Article 43-1, Section 1 gives the following definition of "suspect":[58]
The following person is considered to be a suspect:
1) a person apprehended on the suspicion of having committed a crime;
2) a person in whose respect a measure of restraint has been imposed before the decision to prosecute him/her has been made.
Consequently, the list of suspect's rights follows:[58]
The suspect has the right to: know what he/she is suspected of; give testimonies or refuse testifying and answering questions; have a defense counsel and meet him/her before the first examination; produce evidence; submit motions and propose disqualifications; request that the court or prosecutor verify legality of the apprehension; submit complaints against actions and decisions of the officer who conducts operational-detective activities, inquirer, investigator, and prosecutor, and, with appropriate grounds present, have his/her security ensured. The fact that the suspect was advised of his/her rights is entered into the record of apprehension or decision to impose a measure of restraint.
Article 53 contains the following regulation:[58]
Court, prosecutor, investigator and the inquirer are required to advice participants to the case of their rights and to ensure the possibility to enjoy such rights.
However, there are no clear regulations on how the rights should be announced. This is commonly made by reading them out when announcing the decision on instituting criminal proceedings or arrest and then requiring a suspect or arrestee to sign the list of these rights.
United Kingdom[edit]
The right to silence is different depending upon which jurisdiction of the United Kingdom the suspect is questioned in. In England and Wales it is possible for an adverse inference to be drawn from an accused person's silence during questioning.[59][60] The same is true for Northern Ireland under the Criminal Evidence (Northern Ireland) Order 1988,[61] but no adverse inference may be drawn in Scotland under Scots law.[62]
England and Wales[edit]
Main article: Right to silence in England and Wales
The right to silence has a long history in England and Wales, first having been codified in the Judges' Rules in 1912. A defendant in a criminal trial has a choice whether or not to give evidence in the proceedings. Further, there is no general duty to assist the police with their inquiries.
At common law, and particularly following the passing of the Police and Criminal Evidence Act 1984 under Code C adverse inferences may be drawn in certain circumstances where the accused:
fails to mention any fact which he later relies upon and which in the circumstances at the time the accused could reasonably be expected to mention;
fails to give evidence at trial or answer any question;
fails to account on arrest for objects, substances or marks on his person, clothing or footwear, in his possession, or in the place where he is arrested; or
fails to account on arrest for his presence at a place.
There may be no conviction based wholly on silence.[59][60] Where inferences may be drawn from silence, the court must direct the jury as to the limits to the inferences which may properly be drawn from silence.[63]
In respect of those questioned by the Serious Fraud Office, the right to silence has been reduced by virtue of Section 2 of the Criminal Justice Act 1987.[64] The right has also been reduced for those accused of terrorist offences.
UK has some of the strictest Key disclosure laws of the western world. Under Section 49[65] and Section 53[66] of the Regulation of Investigatory Powers Act 2000 (RIPA), it is an offence to fail to disclose when requested the key to encrypted data (with a penalty of two years in prison, or five years with regards to child sex abuse cases). Schedule 7 of the Terrorism Act 2000 has been used to convict people who have refused to disclose their password to customs.
The caution in England and Wales does not explicitly require that a suspect affirm they understand the caution.[citation needed] In addition the caution need not be explicitly stated if it is obvious that the suspect is already aware of his rights, for example if he is a police officer, as long as the suspect is definitely aware that he is under caution.[citation needed] Furthermore, the invoking of that right does not prohibit officers from asking further questions.
History[edit]
Warnings regarding the right against self-incrimination may have originated in England and Wales. In 1912, the judges of the King's Bench issued the Judges' Rules. These provided that, when a police member had admissible evidence to suspect a person of an offence and wished to question that suspect about an offence, the officer should first caution the person that he was entitled to remain silent. However, the warning about the possibility of anything the male suspect said being potentially used against him predates even that: it appears for example in Sir Arthur Conan Doyle's novel A Study in Scarlet, published in 1887:
"The official was a white-faced unemotional man, who went through his duties in a dull mechanical way. “The prisoner will be put before the magistrates in the course of the week,” he said; “in the mean time, Mr. Jefferson Hope, have you anything that you wish to say? I must warn you that your words will be taken down, and may be used against you.”
“I've got a good deal to say,” our prisoner said slowly. “I want to tell you gentlemen all about it.”
“Hadn't you better reserve that for your trial?” asked the Inspector."
In G. K. Chesterton's novel The Ball and the Cross, published in 1909 (Chapter X: "The Swords Rejoined"):
"No, sir," said the sergeant; "though most of the people talk French. This is the island called St. Loup, sir, an island in the Channel. We've been sent down specially from London, as you were such specially distinguished criminals, if you'll allow me to say so. Which reminds me to warn you that anything you say may be used against you at your trial."
The pre-trial operation of the privilege against self-incrimination was further buttressed by the decision in Ibrahim v R [1914] AC 599 that an admission or confession made by the accused to the police would only be admissible in evidence if the prosecution could establish that it had been voluntary. An admission or confession is only voluntary if made in the exercise of a free choice about whether to speak or remain silent:
In R v Leckey (1943) CAR 128 the Court of Criminal Appeal said:
... an innocent person might well, either from excessive caution or for some other reason, decline to say anything when charged and cautioned, and if it were possible to hold that out to a jury as a ground on which they might find a man guilty, it is obvious that innocent persons might be in great peril.
Therefore, a caution of the form of:
You have the right to remain silent, but anything you do say will be taken down and may be used in evidence.
was used. Major reform to the questioning and treatment of suspected offenders occurred in 1984 when the Police and Criminal Evidence Act came into force. Under Code C the right to silence was amended by allowing adverse inferences to be drawn at a court hearing in cases where a suspect refuses to explain something, and then later produces an explanation (see right to silence in England and Wales).[67] In other words, the jury is entitled to infer that the accused fabricated the explanation at a later date, as he refused to provide the explanation during police questioning. The jury is also free to make no such inference. The new caution is:
You do not have to say anything, but it may harm your defence if you do not mention, when questioned, something which you later rely on in court. Anything you do say may be given in evidence.
If questioning is forthcoming, "when questioned" may be replaced with "now". In cases in which the suspect has clearly nothing to gain by failing to remain silent:
Anything you do say may, and will, be given in evidence.
or:
You do not have to say anything unless you wish to do so, but I must warn you that if you fail to mention any fact which you rely on in your defence in court, your failure to take this opportunity to mention it may be treated in court as supporting any relevant evidence against you. If you do wish to say anything, what you say may be given in evidence.[citation needed]
or even (in circumstances where no adverse inference can be drawn from silence):
You do not have to say anything, but anything you do say may be given in evidence.
Northern Ireland[edit]
The Criminal Evidence (Northern Ireland) Order 1988[61] provided for adverse inferences being drawn for failure to mention something prior to being charged to an offence. The Criminal Procedure (Amendment) Rules 2009/2087 which came into effect on 5 October 2009, and replaced the Criminal Procedure Rules 2005, Pt 24 provides for post-charge questioning. This can be applied for failure to mention facts after a suspect has been charged with an offence.
The scope of Emergency Legislation in Northern Ireland includes limitations on the right to silence, extended police detention powers and limitations on a suspect’s right to legal counsel at time of arrest which can all impact upon a suspects right to a fair trial. In John Murray v United Kingdom, the ECHR declared that the fair trial guarantee encompassed the entire legal process from the moment of arrest through to conviction. The ECHR addressed this issue in a limited context in Murray v UK (1996); "To deny access to a lawyer for the first 48 hours of police questioning, in a situation where the rights of the defense may well be irretrievably prejudiced, is – whatever the justification for such denial – incompatible with the rights of the accused under Article 6."
Scotland[edit]
In Scotland, Scots law, unlike that of England and Wales, has not curtailed the right to silence. The caution upon questioning reads “You are going to be asked questions about (give a brief description of all the suspected offences). You are not bound to answer but if you do your answers [will be noted] [will be tape recorded and may be noted] and may be used in evidence. Do you understand?” No adverse inference can be drawn by an accused person's silence when they are interviewed under caution.[62]
A statutory basis is given to the right to silence in Section 14 of the Criminal Procedure (Scotland) Act 1995, which states,
*(9) A person detained under subsection (1) above [at a police station] shall be under no obligation to answer any question other than to give the information mentioned in subsection (10) below, and a constable shall so inform him both on so detaining him and on arrival at the police station or other premises.
(10) That information is—
(a) the person's name;
(b) the person's address;
(c) the person's date of birth;
(d) the person's place of birth (in such detail as a constable considers necessary or expedient for the purpose of establishing the person's identity); and
(e) the person's nationality.
—  Section 14 (9) and (10), Criminal Procedure (Scotland) Act 1995[68]
United States[edit]
Main article: Fifth Amendment to the United States Constitution
The Fifth Amendment to the United States Constitution provides that no person shall be compelled in any criminal case to be a witness against himself or herself.[69][70] At trial, the prosecution can neither call the defendant as a witness, nor comment on the defendant's failure to testify.[71] Whether to testify or not is exclusively the privilege of the defendant.[72][73]
Outside the context of lawful detention or arrest, a person has no duty to answer any questions of the police.[74] If judicial compulsion is sought by the State, the person can still invoke his or her Fifth Amendment right against compulsory self-incrimination, and refuse to testify if answers to questions posed are potentially self-incriminating.[75] Only if granted immunity by the state, in a formal proceeding, from having any testimony or evidence derived from the testimony used against him or her, can a person be compelled to answer over an assertion of this right.[76][77] If police detain (or arrest) a person, they must advise him or her that he or she has a right to remain silent, and the right to an attorney, among other rights. (This is known as the Miranda warning.)[70] If the detained person invokes these rights, all interrogation must cease, and ordinarily nothing said by the defendant in violation of this rule may be admitted against him or her at trial.[78][79]
On June 17, 2013, the U.S. Supreme Court ruled in Salinas v. Texas that, prior to being arrested, an individual must specifically invoke the Fifth Amendment right to "remain silent", otherwise silence can be used against him or her in court.[80]
Uniform Code of Military Justice[edit]
Members of the United States Armed Forces are covered by the Uniform Code of Military Justice (UCMJ). Under the UCMJ, sworn military personnel, whether of enlisted, warrant or commissioned rank, have a right to remain silent that was established 16 years before the Miranda v. Arizona ruling.[81] There are significant protections against coercive self incrimination in Article 31, UCMJ,[82] but it does differ somewhat from the Miranda warning, and in essence provides greater protections.[81] This is one difference between civilian and military justice in the United States, and many other nations have similar corollary rules regarding military justice vs. civilian justice.[83]
See also[edit]
Privilege (evidence)
Taking the Fifth
Miranda warning
Presumption of innocence
References[edit]
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Jump up ^ "Evidence Act 2006 No 69 (as at 11 October 2013), Public Act Contents – New Zealand Legislation". www.legislation.govt.nz. Retrieved 2015-09-27.
Jump up ^ Taylor v New Zealand Poultry Board [1984] 1 NZLR 394 at 398.
Jump up ^ New Zealand Police Cautions Rights version 9
Jump up ^ "The Constitution of PakiStan". PakSearch.com. Retrieved 2011-12-21.
Jump up ^ http://www.gov.ph/constitutions/1987-constitution/#article-iii Archived 17 June 2016 at the Wayback Machine.
Jump up ^ "1987 Constitution of the Republic of the Philippines". The LawPhil Project. Retrieved 2016-09-23.
Jump up ^ "R.A. 7438". The LawPhil Project. 1992-04-22. Retrieved 2016-09-23.
Jump up ^ "People vs Mahinay : 122485 : February 1, 1999 : Per Curiam : En Banc". sc.judiciary.gov.ph. Supreme Court of the Philippines. 1999-02-01. Retrieved 2016-09-23.
Jump up ^ CARO II, ANDRES G (2010). Philippine National Police Operational Procedures (PDF). Quezon City: Philippine National Police. p. 19.
Jump up ^ Bartolome, Tin. "OPINION: Miranda warning". ABS-CBN News (25 August 2016). ABS-CBN. Retrieved 23 September 2016.
^ Jump up to: a b MILAN, JUDE CRES GIDO (2016-02-24). "Reminders on the Recital of Miranda Warning and Anti-Torture Warning". Philippine National Police Regional Office 13 Camp Rafael C Rodriguez.
Jump up ^ "PNP on Twitter: Anti-torture warning". Twitter. Official account of Philippine National Police on Twitter. Retrieved 24 September 2016.
Jump up ^ PURISIMA, ALAN LA MADRID. PNP GUIDEBOOK ON HUMAN RIGHTS BASED-POLICING (PDF) (2013 ed.). Quezon City: Philippine National Police. pp. 69–70. Retrieved 24 September 2016.
Jump up ^ "Miranda rights cards to be distributed to cops". ABS-CBN. Retrieved 2016-09-24.
Jump up ^ Nagrampa, Hershey B. "HRAO to translate Miranda Warning and Anti-Torture Act in Four Foreign Languages". hrao.pnp.gov.ph. Retrieved 2016-09-24.
Jump up ^ Felipe, Cecille Suerte (27 August 2015). "PNP translating Miranda Rights into 4 foreign languages". The Philippine STAR.
Jump up ^ Constitution of the Republic of South Africa, 1996, section 35.
Jump up ^ SAPS 14A
Jump up ^ "Section 35 of the South African constitution". Info.gov.za. 19 August 2009. Archived from the original on 17 November 2013. Retrieved 2011-12-21.
Jump up ^ Medienmitteilung EJDP, 10.09.2008.
Jump up ^ "ในกรณีที่เจ้าพนักงานเป็นผู้จับ ต้องแจ้งข้อกล่าวหาให้ผู้ถูกจับทราบ หากมีหมายจับให้แสดงต่อผู้ถูกจับ พร้อมทั้งแจ้งด้วยว่า ผู้ถูกจับมีสิทธิที่จะไม่ให้การหรือให้การก็ได้และถ้อยคำของผู้ถูกจับนั้นอาจใช้เป็นพยานหลักฐานในการพิจารณาคดีได้และผู้ถูกจับมีสิทธิที่จะพบและปรึกษาทนายความ หรือผู้ซึ่งจะเป็นทนายความ ถ้าผู้ถูกจับประสงค์จะแจ้งให้ญาติหรือผู้ซึ่งตนไว้วางใจทราบถึงการจับกุมที่สามารถดำเนินการได้โดยสะดวกและไม่เป็นการขัดขวางการจับหรือการควบคุมผู้ถูกจับหรือทำให้เกิดความไม่ปลอดภัยแก่บุคคลหนึ่งบุคคลใด ก็ให้เจ้าพนักงานอนุญาตให้ผู้ถูกจับดำเนินการได้ตามสมควรแก่กรณี ในการนี้ให้เจ้าพนักงานผู้จับนั้นบันทึกการจับดังกล่าวไว้ด้วย
Jump up ^ "เจ้าพนักงานหรือราษฎรผู้ทำการจับต้องเอาตัวผู้ถูกจับไปยังที่ทำการของพนักงานสอบสวนตามมาตรา ๘๓ โดยทันที และเมื่อถึงที่นั้นแล้ว ให้ส่งตัวผู้ถูกจับแก่พนักงานฝ่ายปกครองหรือตำรวจของที่ทำการของพนักงานสอบสวนดังกล่าว เพื่อดำเนินการดังต่อไปนี้
(๑) ในกรณีที่เจ้าพนักงานเป็นผู้จับให้เจ้าพนักงานผู้จับนั้นแจ้งข้อกล่าวหา และรายละเอียดเกี่ยวกับเหตุแห่งการจับให้ผู้ถูกจับทราบ ถ้ามีหมายจับให้แจ้งให้ผู้ถูกจับทราบและอ่านให้ฟังและมอบสำเนาบันทึกการจับแก่ผู้ถูกจับนั้น
(๒) ในกรณีที่ราษฎรเป็นผู้จับ ให้พนักงานฝ่ายปกครองหรือตำรวจซึ่งรับมอบตัวบันทึกชื่อ อาชีพ ที่อยู่ของผู้จับ อีกทั้งข้อความและพฤติการณ์แห่งการจับนั้นไว้ และให้ผู้จับลงลายมือชื่อกำกับไว้เป็นสำคัญเพื่อดำเนินการแจ้งข้อกล่าวหาและรายละเอียดแห่งการจับให้ผู้ถูกจับทราบและแจ้งให้ผู้ถูกจับทราบด้วยว่าผู้ถูกจับมีสิทธิที่จะไม่ให้การหรือให้การก็ได้ และถ้อยคำของผู้ถูกจับอาจใช้เป็นพยานหลักฐานในการพิจารณาคดีได้"
Jump up ^ Constitution of Ukraine – Wikisource
^ Jump up to: a b c d Criminal Process Code of Ukraine (unofficial translation)
^ Jump up to: a b "Criminal Justice and Public Order Act 1994". legislation.gov.uk. Section 34: The National Archives. 3 November 1994. Retrieved 15 March 2017.
^ Jump up to: a b "Adverse Inferences". Crown Prosecution Service. Retrieved 15 March 2017. A court can draw an adverse inference from a defendant's silence in circumstances as set out in sections 34 to 37 Criminal Justice and Public Order Act 1994. Section 34 allows an inference to be drawn when a suspect is silent when questioned under caution prior to charge (section 34(1)(a)).
^ Jump up to: a b "Criminal Evidence (Northern Ireland) Order 1988". legislation.gov.uk. Section 3: The National Archives. 14 November 1988. Retrieved 15 March 2017.
^ Jump up to: a b Lord Carloway, Colin (17 November 2011). "Carloway Review". Scottish Government. Adverse Inference: Carloway Review. Retrieved 15 March 2017. No adverse inference can be drawn at trial from a suspect's silence when questioned or charged by the police. Inferences from silence during police interview are prohibited, especially where a suspect has been cautioned. The terms of the caution deprive a failure to respond of any evidential value.
Jump up ^ See the specimen direction Archived 16 October 2007 at the Wayback Machine. of the Judicial Studies Board.
Jump up ^ http://www.legislation.gov.uk/ukpga/1987/38/section/2
Jump up ^ "Regulation of Investigatory Powers Act 2000, s. 49". Opsi.gov.uk. Retrieved 2011-12-21.
Jump up ^ "Regulation of Investigatory Powers Act 2000, s. 53". Opsi.gov.uk. Retrieved 2011-12-21.
Jump up ^ "PACE Code C 2008". Homeoffice.gov.uk. May 17, 2010. Retrieved 2014-07-09.
Jump up ^ UK Parliament. Criminal Procedure (Scotland) Act 1995 as amended (see also enacted form), from legislation.gov.uk.
Jump up ^ "The Bill of Rights: A Transcription". America's Founding Documents. National Archive. Retrieved 17 September 2017.
^ Jump up to: a b Larson, Aaron (1 August 2016). "What Are The Most Important Constitutional Rights In Criminal Cases?". ExpertLaw. Retrieved 17 September 2017.
Jump up ^ Griffin v. California, 380 U.S. 609 (1965).
Jump up ^ Tague, Peter W. (1989). "The Fifth Amendment: If an Aid to the Guilty Defendant, an Impediment to the Innocent One". Georgetown Law Journal. 78: 1–70. Retrieved 17 September 2017.
Jump up ^ Harris v. N.Y., 401 U.S. 222, 225 (1971).
Jump up ^ "Your Rights if Questioned, Stopped or Arrested by the Police". Ohio State Bar. 23 February 2015. Retrieved 17 September 2017.
Jump up ^ Hoffman, Janet L. (Spring 2005). "The Privilege Against Self-Incrimination in Civil Proceedings" (PDF). Litigation Journal. 24 (1): 18. Retrieved 17 September 2017.
Jump up ^ Kastigar v. United States, 406 U.S. 441, 462 (1972).
Jump up ^ Henning, Peter J. (23 May 2017). "Fifth Amendment Makes it Hard to Build a Case Against Flynn". New York Times. Retrieved 17 September 2017.
Jump up ^ Miranda v. Arizona, 384 US 436, 448–50, 455 (1966).
Jump up ^ Joest, D. (1974). "The Impeachment Exception: Decline of the Exclusionary Rule". Indiana Law Review. 8: 865. Retrieved 17 September 2017.
Jump up ^ "Salinas v. Texas, 133 S. Ct. 2174, 186 L. Ed. 2d 376 (2013)". Google Scholar. Google. Retrieved 17 September 2017.
^ Jump up to: a b "Military Justice 101 – Part 5, Right to Remain Silent (Article 31 Rights)". Usmilitary.about.com. 19 June 2010. Retrieved 2011-12-21.
Jump up ^ "Uniform Code of Military Justice (UCMJ) – ART. 31. COMPULSORY SELF-INCRIMINATION PROHIBITED". Usmilitary.about.com. 19 June 2010. Retrieved 2011-12-21.
Jump up ^ Military Judicial Rules of Procedure, Uniform Code of Military Justice – 1951 as amended
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