Inadmissibility of Police Entrapment Evidence in the US and German Trials in the Light of the Case-Law of the US Supreme Court and the ECTHR

C. Kulesza
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Abstract

Summary The aim of this paper is to compare the American and European standards of the inadmissibility of evidence of unlawful police entrapment. In US criminal procedure, which permits active forms of entrapment, the US Supreme Court and most federal courts apply a subjective test for the entrapment defence, focusing on the predisposition of the person provoked to commit the crime and, less often, an objective test examining the legality of government agents’ actions. The Strasbourg standard (including German cases) is based on two tests: a substantive one (examining both the predisposition of the person being provoked and the legality of the police actions) and a procedural one, which consists in verifying the reliability of the national courts’ recognition of the charge of incitement to commit a crime by the police The basic difference between the analysed standards is to be found in the effects of illegal entrapment. In the US system, it is a justification to the perpetrator’s responsibility for a crime committed as a result of entrapment, and the Strasbourg standard allows for sanctioning the negative effects of such illegal evidence to be convalidated in criminal trial when the Court considers that “the trial as a whole was fair”.
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从美国最高法院和ECTHR的判例法看美国和德国审判中警察诱捕证据的不可受理性
本文的目的是比较美国和欧洲关于非法警察诱捕证据不可受理的标准。在允许积极形式诱捕的美国刑事诉讼中,美国最高法院和大多数联邦法院对诱捕辩护采用主观测试,重点关注被煽动者犯罪的倾向,而较少采用客观测试来检查政府特工行为的合法性。斯特拉斯堡标准(包括德国案件)基于两项测试:一项是实质性测试(审查被挑衅者的倾向和警方行动的合法性),另一项是程序性测试,其中包括核实国家法院承认警察煽动犯罪指控的可靠性。所分析的标准之间的基本区别在于非法诱捕的影响。在美国的制度中,这是犯罪者对因诱捕而犯下的罪行承担责任的正当理由,而斯特拉斯堡标准允许在法院认为“整个审判是公平的”时,批准在刑事审判中证实此类非法证据的负面影响。
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审稿时长
12 weeks
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