Police Law Blog European Decisions Statutory Materials

The investigative duty and ‘historic’ allegations – when is the duty engaged?

In the same week that Dominic Raab unveiled his proposals for a new Bill of Rights, Parliament’s intent when it enacted the existing human rights framework has also been the subject of scrutiny by the Supreme Court. In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland) (Nos 1, 2 and 3) [2021] UKSC 55, the Court has provided guidance on three key matters: the extent to which the investigative duty under articles 2/3 of the European Convention of Human Rights is engaged in pre-commencement deaths (the ‘Temporal Scope Issue’); when new evidence revives the investigative obligation (the ‘Brecknell Issue’); and how courts assess the independence of investigations (the ‘Independence Issue’).

Minimum requirements under Article 3 for rape investigation, €7,000 awarded for breach

In Y v Bulgaria [2020] ECHR 163, the European Court of Human Rights set out the minimum requirements for criminal investigations where a person has been subjected to ill-treatment contrary to Article 3 and held that those principles were properly derived from cases involving breaches of Article 2, despite their different content and rationale. Here, the court found a breach of Article 3 in respect of the authorities’ failure to pursue an obvious line of enquiry in a rape investigation and awarded €7,000. It is an example how an investigation can be satisfactory in several respects but still fail to comply with the minimum requirements of Article 3. It is also worth comparing with the bands of damages that English cases have suggested.

Minimum requirements under article 3 for rape investigation; €7,000 awarded for breach

In Y v Bulgaria [2020] ECHR 163, the European Court of Human Rights set out the minimum requirements for criminal investigations where a person has been subjected to ill-treatment contrary to Article 3 and held that those principles were properly derived from cases involving breaches of Article 2, despite their different content and rationale. Here, the court found a breach of Article 3 in respect of the authorities’ failure to pursue an obvious line of enquiry in a rape investigation and awarded €7,000. It is an example how an investigation can be satisfactory in several respects but still fail to comply with the minimum requirements of Article 3. It is also worth comparing with the bands of damages that English cases have suggested.