Special Criminal Court
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The Special Criminal Court (SCC; ga, Cúirt Choiriúil Speisialta) is a juryless criminal
court A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accordance ...
in
Ireland Ireland ( ; ga, Éire ; Ulster Scots dialect, Ulster-Scots: ) is an island in the Atlantic Ocean, North Atlantic Ocean, in Northwestern Europe, north-western Europe. It is separated from Great Britain to its east by the North Channel (Grea ...
which tries
terrorism Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
and serious
organised crime Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally th ...
cases.


Legal basis

Article 38 of the
Constitution of Ireland The Constitution of Ireland ( ga, Bunreacht na hÉireann, ) is the constitution, fundamental law of Republic of Ireland, Ireland. It asserts the national sovereignty of the Irish people. The constitution, based on a system of representative democra ...
empowers the Dáil to establish "special courts" with wide-ranging powers when the "ordinary courts are inadequate to secure the effective administration of justice". The ''
Offences against the State Act 1939 Offense or offence may refer to: Common meanings * Offense or crime, a violation of penal law * An insult, or negative feeling in response to a perceived insult * An attack, a proactive offensive engagement * Sin, an act that violates a known ...
'' led to the establishment of the Special Criminal Court for the trial of certain offences. The scope of a "scheduled offence" is set out in the Offences Against the State (Scheduled Offences) Order 1972 as encompassing offences under:Joseph Kavanagh v. Ireland,
United Nations Human Rights Committee The United Nations Human Rights Committee is a treaty body composed of 18 experts, established by a 1966 human rights treaty, the International Covenant on Civil and Political Rights (ICCPR). The Committee meets for three four-week sessions per ...
Communication No. 819/1998
U.N. Doc. CCPR/C/71/D/819/1998 (2001)
.
* Malicious Damage Act 1861 * ''
Explosive Substances Act 1883 The Explosive Substances Act 1883 (c. 3) is an Act of the Parliament of the United Kingdom. It makes it illegal to use (or conspire or intend to use) any explosive substance to cause an explosion likely to endanger life or cause serious injury ...
'' * ''Firearms Act 1925 to 1971'' * ''
Offences against the State Act 1939 Offense or offence may refer to: Common meanings * Offense or crime, a violation of penal law * An insult, or negative feeling in response to a perceived insult * An attack, a proactive offensive engagement * Sin, an act that violates a known ...
'' A further class of offences was added by Statutory Instrument later the same year under: * s.7 of the ''
Conspiracy and Protection of Property Act 1875 The Conspiracy and Protection of Property Act 1875 (38 & 39 Vict c 86) is an Act of the Parliament of the United Kingdom relating to labour relations, which together with the Employers and Workmen Act 1875, fully decriminalised the work of tra ...
'' Offenses under the ''Criminal Damage Act 1991'' are also scheduled. * Criminal Justice (Terrorist Offences) Act 2005


Scheduled offences

Offences covered under the laws are known as "scheduled offences". The Special Criminal Court also has jurisdiction over non-scheduled offences where the Attorney-General certifies, under s. 47(2) of the
Offences against the State Act 1939 Offense or offence may refer to: Common meanings * Offense or crime, a violation of penal law * An insult, or negative feeling in response to a perceived insult * An attack, a proactive offensive engagement * Sin, an act that violates a known ...
, that in his or her opinion the ordinary courts are "inadequate to secure the effective administration of justice in relation to the trial of such person on such charge". The Director of Public Prosecutions (DPP) exercises these powers of the Attorney-General by delegated authority.


History

On 26 May 1972, the Government exercised its power to make a proclamation pursuant to Section 35(2) of the under the
Offences against the State Act 1939 Offense or offence may refer to: Common meanings * Offense or crime, a violation of penal law * An insult, or negative feeling in response to a perceived insult * An attack, a proactive offensive engagement * Sin, an act that violates a known ...
which led to the establishment of the Special Criminal Court for the trial of certain offences. The current court was first established by the Dáil under the Offences against the State Act 1939 to prevent the
Irish Republican Army The Irish Republican Army (IRA) is a name used by various paramilitary organisations in Ireland throughout the 20th and 21st centuries. Organisations by this name have been dedicated to irredentism through Irish republicanism, the belief tha ...
from subverting Ireland's neutrality during
World War II World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the vast majority of the world's countries—including all of the great powers—forming two opposin ...
and the Emergency.OFFENCES AGAINST THE STATE ACT, 1939
— ''law establishing the court''
The current incarnation of the Special Criminal Court dates from 1972, just after
the Troubles The Troubles ( ga, Na Trioblóidí) were an ethno-nationalist conflict in Northern Ireland that lasted about 30 years from the late 1960s to 1998. Also known internationally as the Northern Ireland conflict, it is sometimes described as an " ...
in Northern Ireland began. Although the court was initially set up to handle terrorism-related crime, its remit has been extended and it has been handling more organised crime cases after the
Provisional IRA The Irish Republican Army (IRA; ), also known as the Provisional Irish Republican Army, and informally as the Provos, was an Irish republicanism, Irish republican paramilitary organisation that sought to end British rule in Northern Ireland, fa ...
ceasefire in the 1990s. For instance, members of the drugs gang which murdered journalist
Veronica Guerin Veronica Guerin (5 July 1958 – 26 June 1996) was an Irish crime reporter who was murdered by drug lords. Born in Dublin, she was an athlete in school and later played on the Irish national teams for both football and basketball. After stud ...
were tried in the Special Criminal Court. Section 35(4) and (5) of the
Offences against the State Act 1939 Offense or offence may refer to: Common meanings * Offense or crime, a violation of penal law * An insult, or negative feeling in response to a perceived insult * An attack, a proactive offensive engagement * Sin, an act that violates a known ...
provide that if at any time the Government or the Parliament is satisfied that the ordinary courts are again adequate to secure the effective administration of justice and the preservation of public peace and order, a rescinding proclamation or resolution, respectively, shall be made terminating the Special Criminal Court regime; to date, no such rescinding proclamation or resolution has been promulgated. Following the introduction of a regular Government review and assessment procedure on 14 January 1997, reviews taking into account the views of the relevant State agencies were carried out on 11 February 1997, 24 March 1998, and 14 April 1999, have concluded that the continuance of the Court was necessary, not only in view of the continuing threat to State security posed by instances of violence, but also of the particular threat to the administration of justice, including jury intimidation, from the rise of organised and ruthless criminal gangs, principally involved in drug-related and violent crime.


Structure; second court

The court is composed of three judges appointed by the government from among the judges of the ordinary courts, usually one from the High Court, one from the Circuit Court and one from the District Court. The court sits as a three-judge panel with no jury, and verdicts are by majority vote. Verdicts can be appealed to the Court of Criminal Appeal.The Special Criminal Court
— ''
Irish government The Government of Ireland ( ga, Rialtas na hÉireann) is the cabinet that exercises executive authority in Ireland. The Constitution of Ireland vests executive authority in a government which is headed by the , the head of government. The governm ...
information website''
Special Criminal Court
— ''Courts Service website''
On 8 February 2016, the Minister for Justice and Equality Frances Fitzgerald announced that a second Special Criminal Court would open on 4 April 2016 following a Government decision to establish a second non-jury Special Criminal Court to try terrorist and crime-gang offences.


Criticism

The Special Criminal Court has been criticised by the
Irish Council for Civil Liberties The Irish Council for Civil Liberties ( ga, An Chomhairle um Chearta Daonna) is an Irish non-profit organisation dedicated to supporting the civil liberties and human rights of people in Ireland. History Founded in 1976 by future President Mary ...
,ICCL press conference marking the 30th 'birthday' of the Special Criminal Court
— ''
Irish Council for Civil Liberties The Irish Council for Civil Liberties ( ga, An Chomhairle um Chearta Daonna) is an Irish non-profit organisation dedicated to supporting the civil liberties and human rights of people in Ireland. History Founded in 1976 by future President Mary ...
criticisms of the court''
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and sup ...
Submission to the Committee to Review the Offences Against the State Acts and Other Matters
— ''Amnesty International criticisms of the court''
and the
United Nations Commission on Human Rights The United Nations Commission on Human Rights (UNCHR) was a functional commission within the overall framework of the United Nations from 1946 until it was replaced by the United Nations Human Rights Council in 2006. It was a subsidiary body of t ...
,HUMAN RIGHTS COMMITTEE CONCLUDES SIXTY-NINTH SESSION
— ''United Nations Commission on Human Rights recommends the abolition of the court''
for its procedures and for being a special court, which ordinarily should not be used against civilians. Among the criticisms are the lack of a jury, and the increasing use of the court to try organised "ordinary" crimes rather than the terrorist cases it was originally set up to handle. Critics also argue that the court is now obsolete since there is no longer a serious terrorist threat to the State (''see:
Northern Ireland peace process The Northern Ireland peace process includes the events leading up to the 1994 Provisional Irish Republican Army (IRA) ceasefire, the end of most of the violence of the Troubles, the Good Friday Agreement of 1998, and subsequent political developm ...
''), although others disagree and cite the continuing violence from
dissident republican Dissident republicans, renegade republicans, anti-Agreement republicans or anti-ceasefire republicans ( ga, poblachtach easaontach) are Irish republicans who do not support the current peace agreements in Northern Ireland. The agreements follow ...
terrorism, international terrorism and serious gangland crime. Under the law, the court is authorised to accept the opinion of a
Garda Síochána (; meaning "the Guardian(s) of the Peace"), more commonly referred to as the Gardaí (; "Guardians") or "the Guards", is the national police service of Ireland. The service is headed by the Garda Commissioner who is appointed by the Irish Gover ...
chief-superintendent as evidence that a suspect is a member of an illegal organisation. However, the court has been reluctant to convict on the word of a garda alone, without any corroborating evidence.
Sinn Féin Sinn Féin ( , ; en, " eOurselves") is an Irish republican and democratic socialist political party active throughout both the Republic of Ireland and Northern Ireland. The original Sinn Féin organisation was founded in 1905 by Arthur Gri ...
had stated in the past that it was their intention to abolish the Special Criminal Court as they believed it was used to convict political prisoners in a juryless court, however Sinn Féin are no longer in favour of its abolition.Special Criminal Court needs to be closed down not expanded
— ''comments by Sinn Féin justice spokesperson
Aengus Ó Snodaigh Aengus Ó Snodaigh (; born 31 July 1964) is an Irish Sinn Féin politician, author and historian who has been a Teachta Dála (TD) for the Dublin South-Central constituency since the 2002 general election. Early and personal life A Dubliner ...
''
Some prominent Sinn Féin members (including
Martin Ferris Martin Ferris (born 28 March 1952) is a former Irish Sinn Féin politician and former Provisional Irish Republican Army (IRA) volunteer who served as a Teachta Dála (TD) from 2002 to 2020. Early and personal life Ferris was born in Strand Stre ...
and
Martin McGuinness James Martin Pacelli McGuinness ( ga, Séamus Máirtín Pacelli Mag Aonghusa; 23 May 1950 – 21 March 2017) was an Irish republican politician and statesman from Sinn Féin and a leader within the Provisional Irish Republican Army (IRA) during ...
) have been convicted of offences by it. In 1973 Martin McGuinness was tried at the SCC, which he refused to recognise, after being arrested near a car containing 250 pounds (110 kg) of explosives and nearly 5,000 rounds of ammunition. He was convicted and sentenced to six months imprisonment.


Well-known cases

* In 1976 Marie and Noel Murray were sentenced to death by the court for the capital murder of Garda Michael Reynolds. The convictions were overturned on appeal and they were instead sentenced to life in prison for "ordinary" murder. They were released in 1992. * One of the most famous is the case of
Nicky Kelly Edward Noel Kelly (born 9 January 1951), known as Nicky Kelly, is an Irish politician from Arklow in County Wicklow. He was born in Graiguenamanagh, County Kilkenny. A member of Official Sinn Féin, later on he left it to join the new Irish Re ...
, who was convicted along with two other men by the Special Criminal Court in 1978 of carrying out the Sallins Train Robbery. All three convictions were later overturned after it was found that the suspects had been assaulted by gardaí while in custody. * In 1997 and 1998 John Gilligan, Patrick "Dutchy" Holland, Brian Meehan and Paul "Hippo" Ward were all tried by the Special Criminal Court on charges relating to the murder of journalist
Veronica Guerin Veronica Guerin (5 July 1958 – 26 June 1996) was an Irish crime reporter who was murdered by drug lords. Born in Dublin, she was an athlete in school and later played on the Irish national teams for both football and basketball. After stud ...
and drug trafficking charges. Paul "Hippo" Ward was convicted of the Guerin murder and sentenced to life in prison as an accomplice in the assassination. Brian Meehan was convicted on the testimony of gang member turned state's witness Russell Warren and was convicted of murdering Guerin, and sentenced to life imprisonment. * In 1999 Pearse McAuley from
Northern Ireland Northern Ireland ( ga, Tuaisceart Éireann ; sco, label= Ulster-Scots, Norlin Airlann) is a part of the United Kingdom, situated in the north-east of the island of Ireland, that is variously described as a country, province or region. Nort ...
and three
County Limerick "Remember Limerick" , image_map = Island_of_Ireland_location_map_Limerick.svg , subdivision_type = Country , subdivision_name = Ireland , subdivision_type1 = Province , subdivision_name1 = Munster , subdivision ...
men; Jeremiah Sheehy, Michael O'Neill and Kevin Walsh – all members of the
Provisional IRA The Irish Republican Army (IRA; ), also known as the Provisional Irish Republican Army, and informally as the Provos, was an Irish republicanism, Irish republican paramilitary organisation that sought to end British rule in Northern Ireland, fa ...
– were convicted by the non-jury Special Criminal Court of the killing of Detective Garda
Jerry McCabe Jerry may refer to: Animals * Jerry (Grand National winner), racehorse, winner of the 1840 Grand National * Jerry (St Leger winner), racehorse, winner of 1824 St Leger Stakes Arts, entertainment, and media * ''Jerry'' (film), a 2006 Indian fil ...
in Adare, Co. Limerick in June 1996. He was shot 3 times. * In 2001,
Colm Murphy Colm Murphy (born 18 August 1952) is an Irish republican who was the first person to be convicted in connection with the Omagh bombing, but whose conviction was overturned on appeal.
was convicted of ''"conspiracy to cause an explosion likely to endanger life or cause injury"'' in connection with the Omagh bombing. In January 2005 Murphy's conviction was quashed and a retrial ordered by the Court of Criminal Appeal, on the grounds that two gardaí had falsified interview notes, and that Murphy's previous convictions were improperly taken into account by the trial judges. In 2009 Murphy was found liable for the bombing in a civil trial; he was cleared of criminal charges at the SCC in February 2010. * In 2003,
Michael McKevitt Michael McKevitt ( ga, Mícheál Mac Dhaibhéid) (4 September 1949 – 2 January 2021) was an Irish republican and paramilitary leader. He was the Provisional Irish Republican Army's Quartermaster General. Due to the Provisional IRA's involvem ...
was convicted of ''"directing terrorism"'' and ''"membership of an illegal organisation"'' for his role as leader of the
Real IRA The Real Irish Republican Army, or Real IRA (RIRA), is a dissident Irish republican paramilitary group that aims to bring about a United Ireland. It formed in 1997 following a split in the Provisional IRA by dissident members, who rejected the ...
. * In 2013 Limerick gangland crime boss John Dundon was found guilty of the murder of rugby player Shane Geoghegan, mistakenly identified as a rival; he was sentenced to life in prison by the Special Criminal Court. * In 2014, Wayne Dundon and Nathan Killeen were found guilty by the Special Criminal Court of the murder of Roy Collins in Limerick and sentenced to life imprisonment. * The trial of Patrick Hutch for murder and possession of firearms for the 5 February 2016
shooting of David Byrne David Byrne was shot dead on February 5, 2016 at the Regency Hotel in Whitehall, Dublin. It is believed by the Garda Síochána that Daniel Kinahan, the son of Christy Kinahan, was the intended target, but had left early. Background Byrne h ...
was set for January 2018 at the Special Criminal Court; he was denied bail. On 20 February 2019, all charges against Patrick Hutch were dropped and he walked free from court. 5To date, nobody has been convicted of David Byrne's death.


See also

*
Courts of the Republic of Ireland The Courts of Ireland consist of the Supreme Court, the Court of Appeal, the High Court, the Circuit Court, the District Court and the Special Criminal Court. With the exception of the Special Criminal Court, all courts exercise both civil ...
* Garda Special Detective Unit *
Diplock courts Diplock courts were criminal courts in Northern Ireland for non-jury trial of specified serious crimes ("scheduled offences"). They were introduced by the Northern Ireland (Emergency Provisions) Act 1973, used for political and terrorism-relat ...
— Northern Ireland's equivalent of the Special Criminal Court


References

*


Further reading

*Seosamh Ó Longaigh, ''Emergency Law in Independent Ireland, 1922–1948'' () *Fergal F. Davis, ''The History and Development of the Special Criminal Court'' ()


External links


The Special Criminal Court : THE COURTS: : Courts Service of Ireland
{{Judiciary of the Republic of Ireland, state=collapsed Courts of the Republic of Ireland Irish criminal law Emergency laws in the Republic of Ireland Courts and tribunals established in 1939 1939 establishments in Ireland