In the
law of criminal evidence, a confession is a statement by a suspect in crime which is adverse to that person. Some secondary authorities, such as
Black's Law Dictionary, define a confession in more narrow terms, ''e.g.'' as "a statement admitting or acknowledging all facts necessary for conviction of a crime", which would be distinct from a mere
admission of certain facts that, if true, would still not, by themselves, satisfy all the
elements of the offense. The equivalent in civil cases is a
statement against interest.
History
This specific form of
testimony
Testimony is a solemn attestation as to the truth of a matter.
Etymology
The words "testimony" and "testify" both derive from the Latin word ''testis'', referring to the notion of a disinterested third-party witness.
Law
In the law, testimon ...
, involving oneself, is used as a form of
proof in judicial matters, since at least the
Inquisition
The Inquisition was a Catholic Inquisitorial system#History, judicial procedure where the Ecclesiastical court, ecclesiastical judges could initiate, investigate and try cases in their jurisdiction. Popularly it became the name for various med ...
. The value of
confessions, however, are discussed, and law generally request cross-checking them with objective facts and others forms of
evidence
Evidence for a proposition is what supports the proposition. It is usually understood as an indication that the proposition is truth, true. The exact definition and role of evidence vary across different fields. In epistemology, evidence is what J ...
(
exhibits, testimonies from
witness
In law, a witness is someone who, either voluntarily or under compulsion, provides testimonial evidence, either oral or written, of what they know or claim to know.
A witness might be compelled to provide testimony in court, before a grand jur ...
es, etc.) in order to evaluate their
truth value
In logic and mathematics, a truth value, sometimes called a logical value, is a value indicating the relation of a proposition to truth, which in classical logic has only two possible values ('' true'' or '' false''). Truth values are used in ...
. Confessions were first developed in the
Roman Catholic Church
The Catholic Church (), also known as the Roman Catholic Church, is the List of Christian denominations by number of members, largest Christian church, with 1.27 to 1.41 billion baptized Catholics Catholic Church by country, worldwid ...
under the
Sacrament of Penance, where the confession of a sin is considered to be enough to absolve oneself. This aspect concerning moral
guilt has been carried on in various legislative codes, in which a criminal is considered worse if he does not confess to his crimes.
Reliability
Conditions
Under
Japanese law, a confession is admissible as evidence only if there is other independent evidence in support of the confession. However, many miscarriages of justice in Japan are due to police forcing a false confession.
Torture
On one hand, confessions obtained under
torture
Torture is the deliberate infliction of severe pain or suffering on a person for reasons including corporal punishment, punishment, forced confession, extracting a confession, interrogational torture, interrogation for information, or intimid ...
have often been considered to be not objective enough, since the use of such means may lead to the suspect in confessing anything. However, when the confession reveals secrets only known to the perpetrator (such as the location of the body or murder weapon), the confession is reliable.
On the other hand, even without torture, various cases of averred
false confessions demonstrate that, in itself, one person's confession is not a sufficient proof.
False memory (including
memory biases, etc.) or privileges granted under
plea bargaining might lead to such false confessions.
Forced confession
A forced or coerced confession is a confession obtained from a suspect or a
prison
A prison, also known as a jail, gaol, penitentiary, detention center, correction center, correctional facility, or remand center, is a facility where Prisoner, people are Imprisonment, imprisoned under the authority of the State (polity), state ...
er by means of pressure, torture (including
enhanced interrogation techniques) or other forms of
duress, whether physical or psychological. Depending on the level of coercion used, a
forced confession
A forced confession is a confession obtained from a suspect or a prisoner by means of torture (including enhanced interrogation techniques) or other forms of duress. Depending on the level of coercion used, a forced confession is not valid in rev ...
is not valid in revealing the truth. The person being interrogated may agree to the story presented to him or even make up falsehoods himself in order to satisfy the interrogator and discontinue his suffering.
However, despite developments in the 20th century, notably the
Universal Declaration of Human Rights
The Universal Declaration of Human Rights (UDHR) is an international document adopted by the United Nations General Assembly that enshrines the Human rights, rights and freedoms of all human beings. Drafted by a UN Drafting of the Universal D ...
, which greatly reduced the legal acceptance of forced confessions, these are still practised and accepted in some jurisdictions. The People's Republic of China has been shown to systematically employ forced televised confession, often in an extrajudicial context, against
Chinese dissidents
This list consists of activists who are known as Chinese dissidents. The label is primarily applied to intellectuals and other high-profile individuals from China who are known for their criticism of the Chinese government or its policies.
Deta ...
and workers of various
human rights group in an attempt to discredit, smear and suppress dissident voices and activism. Scripted confessions, obtained via systematic duress and torture, are broadcast on the
state television. Notable victims includes
Wang Yu, a female human rights lawyer, and Swedish NGO worker
Peter Dahlin, and
Gui Minhai, a Chinese-born Swedish book publisher.
Scientific reliability
Confession evidence can be considered, arguably, the best piece of evidence of guilt in the criminal justice system. However, false confessions do occur, therefore there must be some flaws in the interrogation process. In a scientific article "Confession Evidence: Commonsense Myths and Misconceptions" by
Saul M. Kassin, five myths in the confession evidence system were identified. These myths are 1) trained interviewers can detect truth and deception; 2)
Miranda protects the accused from interrogation; 3) people do not confess to crimes they did not commit; 4) police, prosecutors, judges, and juries can distinguish true and false confessions; and 5) it is possible to determine whether a false confession error was harmless.
In the case of trained interviewers, many interrogation teams are practiced in the "
Reid technique
The Reid technique is a method of interrogation after investigation and behavior analysis. The system was developed in the United States by John E. Reid in the 1950s. Reid was a polygraph expert and former Chicago police officer. The technique i ...
", which identifies behavioral cues common for a guilty suspect including slouching, fidgeting, and avoiding eye contact. These cues have not been empirically validated to demonstrate deception in scientific studies. In terms of the Miranda warning, it has been found that innocent suspects are more likely to waive their rights than those who are guilty, so therefore Miranda rights in most cases do not protect accused innocents from interrogation (article 1). Through the use of minimization, when an investigator justifies the crime with possible excuses to make it easier to confess to, and the use of the false evidence ploy, mentioning evidence that proves the suspect guilty (which actually does not exist), many innocent people end up confessing to crimes they have not committed. Most people cannot recognize a false confession, because confessions are trusted and a jury or judge would see confessing to a crime in which the suspect did not commit as something against self-interest, which in most people's minds does not make sense. In terms of how harmless a false confession is, it has been shown that confessions can affect other pieces of evidence and the way they are presented, which can affect a judge or jury's perception of guilt.
Through debunking these myths it can be demonstrated that confessions cannot be the be-all-end-all in a criminal investigation, and the criminal justice system should implement more tactics and procedures that prevent false confessions from occurring.
Worldwide
England and Wales
In English law a confession includes:
Police and Criminal Evidence Act 1984
The Police and Criminal Evidence Act 1984 (c. 60) (PACE) is an act of Parliament which instituted a legislative framework for the powers of police officers in England and Wales to combat crime, and provided codes of practice for the exercise of t ...
section 82
any statement wholly or partly adverse to the person who made it, whether made to a person in authority or not and whether made in words or otherwise.
A confession may be admitted in evidence so long as it is relevant to any matter in issue and not excluded under the court's discretion.
Exclusion of prosecution evidence
The court must exclude evidence:
* if the "admission of the evidence would have such an adverse effect on the fairness of the proceedings that the court ought not to admit it",
Police and Criminal Evidence Act 1984
The Police and Criminal Evidence Act 1984 (c. 60) (PACE) is an act of Parliament which instituted a legislative framework for the powers of police officers in England and Wales to combat crime, and provided codes of practice for the exercise of t ...
section 78
/ref> or
* if it was obtained by torture.
The court may exclude evidence:
* in its common law discretion if the prejudicial effect of the evidence outweighs the probative value, or
* unde
section 76
of the Police and Criminal Evidence Act 1984
The Police and Criminal Evidence Act 1984 (c. 60) (PACE) is an act of Parliament which instituted a legislative framework for the powers of police officers in England and Wales to combat crime, and provided codes of practice for the exercise of t ...
.
Unde
section 76
following a representation by the defendant or upon the court's own motion, evidence tendered by the prosecution must not be admitted if it was or may have been obtained:
* by oppression of the person who made it; or
* in consequence of anything said or done which was likely, in the circumstances existing at the time, to render unreliable any confession which might be made by the accused in consequence thereof.Police and Criminal Evidence Act 1984
The Police and Criminal Evidence Act 1984 (c. 60) (PACE) is an act of Parliament which instituted a legislative framework for the powers of police officers in England and Wales to combat crime, and provided codes of practice for the exercise of t ...
section 76
Whether or not evidence was obtained in such circumstances will be decided by a judge sitting without a jury in a ''voir dire''.
Oppression includes torture, inhumane and degrading treatment and the use or threat of violence. Oppression imports "some impropriety... actively applied in an inappropriate manner by the police"[''R v Fulling'' 987QB 426.]
Under the second limb, a judge is not to consider whether the confession made was truthful, but rather whether, under the circumstances, "whatever was said or done, was, in the circumstances existing as at the time of the confession, ''likely'' to have rendered such a confession unreliable, whether or not it may be seen subsequently - with hindsight and in the light of all the material available at trial - that it did or did not actually do so". The question of whether some action has rendered a question unreliable centers on whether it is likely to have made an innocent person confess, or even (equivalently) to have made a guilty person confess to more than their actual crime.
"Anything said or done" is not limited to the actions of the police, but does not include things said or done by the accused. However, the circumstances existing at the time do include the accused's own mental state and capacities.
Evidence tendered by a co-defendant
The court may exclude evidence under section 76A of the Police and Criminal Evidence Act 1984
The Police and Criminal Evidence Act 1984 (c. 60) (PACE) is an act of Parliament which instituted a legislative framework for the powers of police officers in England and Wales to combat crime, and provided codes of practice for the exercise of t ...
. Following a representation by the defendant or upon the court's own motion, evidence tendered by a co-defendant of a defendant's confession must not be admitted unless the co-defendant proves ''on the balance of probabilities'' that it was not obtained:
* by oppression of the person who made it; or
* in consequence of anything said or done which was likely, in the circumstances existing at the time, to render unreliable any confession which might be made by the accused in consequence thereof.Police and Criminal Evidence Act 1984
The Police and Criminal Evidence Act 1984 (c. 60) (PACE) is an act of Parliament which instituted a legislative framework for the powers of police officers in England and Wales to combat crime, and provided codes of practice for the exercise of t ...
, section 76A.
Statements made in the presence of the accused
The common law rules on the admission of confessions are preserved,Criminal Justice Act 2003
The Criminal Justice Act 2003 (c. 44) is an Act of the Parliament of the United Kingdom. It is a wide-ranging measure introduced to modernise many areas of the criminal justice system in England and Wales and, to a lesser extent, in Scotland a ...
section 118
and apply so long as the statement was made voluntarily. Under the common law, where a statement is made in the presence of the accused, by a person with whom the accused is on even terms, upon an occasion which should be expected reasonably to call for some explanation or denial from him, the accused's acceptance of that statement,[''Christie'' 914AC 545] including by giving an insufficient explanation or by acquiescence. In deciding whether to put the matter to the jury, the judge should ask:[''R v O']
[2005
/nowiki> EWCA Crim 3082">005">[2005
/nowiki> EWCA Crim 3082/ref>
(1) could a jury properly directed conclude that the defendant adopted the statement in question?
If so, (2) is that matter of sufficient relevance to justify its introduction in evidence?
If so, (3) would the admission of the evidence have such an adverse effect on the fairness of the proceedings that the judge ought not to admit it?
Canada
Canadian common law o
confessions
is derived directly from English decisions and legal principles. There are some differences including th
that give an accused person more rights.
The crown must prove beyond a reasonable doubt that the accused confessed ''voluntarily'' or the confession will be excluded from evidence by the judge. The legal term voluntary has a different meaning than the everyday meaning of voluntary.
The crown will be looking to prove the absence of threats, direct or veiled, by the police. Threats will almost certainly render th
involuntary. This can include threats to arrest or interrogate other persons close to the accused. Promises or inducements made in the form of a quid pro quo (like a confession in exchange for ignoring a more serious charge) will also often result in an inadmissible confession.
Generally, police are allowed to lie by claiming to claim to have evidence, like DNA evidence that does not exist. If police lies cause the suspect to say anything that implicates themselves in the crime th
would be admitted into evidence. See R. v. Oickle.
India
In India, ''forcefully'' obtaining confession is ''unconstitutional''.
This was reaffirmed on 5 May 2010 by the Supreme Court of India in the case "Smt. Selvi vs. State of Karnataka" in which it was held that Narcoanalysis, polygraph (also called Lie-detector) and brain mapping tests to be unconstitutional as they violate Article 20(3) of the Constitution.
Italy
Confessions have been used extensively in Italy since the creation of the ''pentito
''Pentito'' (; lit. "repentant"; plural: ''pentiti'') is used colloquially to designate collaborators of justice in Italian criminal procedure terminology who were formerly part of criminal organizations and decided to collaborate with a public ...
'' (Italian for ''repentant'') status. Adriano Sofri, for example, has been given a life-sentence exclusively on the words of one ''pentito''.
United States
In the 1936 case '' Brown v. Mississippi'', the United States Supreme Court
The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that turn on question ...
ruled that convictions which are based solely upon confessions coerced by violence violate the Due Process Clause
A Due Process Clause is found in both the Fifth and Fourteenth Amendments to the United States Constitution, which prohibit the deprivation of "life, liberty, or property" by the federal and state governments, respectively, without due proces ...
.
According to a study published by the American Journal of Forensic Psychiatry, approximately 80 percent of US criminal cases are solved by a subject's confession.
See also
* Show trial
A show trial is a public trial in which the guilt (law), guilt or innocence of the defendant has already been determined. The purpose of holding a show trial is to present both accusation and verdict to the public, serving as an example and a d ...
* Struggle session (Maoist China)
References
External links
{{DEFAULTSORT:Confession (Law)
Criminal procedure
Evidence law