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Greg Nunez & Bryton Codd v Commissioner of Police & The Attorney General [2021] BZSC 67 (19 July 2021)
IN THE SUPREME COURT OF BELIZE A.D. 2020
CLAIM NO. 773 OF 2020 BETWEEN:
GREG NUNEZ AND
COMMISSIONER OF POLICE ATTORNEY GENERAL OF BELIZE
CLAIM NO. 49 OF 2021 BETWEEN:
BRYTON CODD AND
COMMISSIONER OF POLICE ATTORNEY GENERAL OF BELIZE
CLAIMANT
FIRST DEFENDANT SECOND DEFENDANT
CLAIMANT
FIRST DEFENDANT SECOND DEFENDANT
Before: Hon Westmin R.A. James Date: 19th July 2021
Appearances: Ms Leslie Mendez and Mr Anthony Sylvestre for the Claimants Mr
Kileru Awich and Mr Jorge Matus for the Defendants
JUDGMENT
- This
consolidated matter surrounds a prevalent practice of Belizean police officers
in stopping and searching of citizens in Belize
and the photographing of their
identification cards. The searches of the Claimants in this case occurred on the
same day, at different
times, at different locations and by different police
officers. Yet still, the claims are strikingly similar. Both claims impugn
searches carried out by police officers conducting mobile patrols on the
4th of August 2020, which end with the taking of the Claimants'
information and photographing of their identification cards. Both claims
assert
constitutional breaches of Sections 9 and 14 of the Constitution. Both seek
declarations, damages and other constitutional
relief for the violations of
their rights.
- The
Claimants commenced their claims for the following reliefs:
- A
Declaration that the search of the Claimant's person carried out by officers of
the Belize Police Department, on the 4th of August
2020, in the absence of any
reasonable suspicion of criminal activity, contravened Section 9 of the Belize
Constitution and is unlawful
being disproportionate and in excess of any
statutory authority to search the Claimant's person;
- A
Declaration that the photographing of the Claimant's identification card
constitutes an unlawful and disproportionate interference
with the Claimant's
right guaranteed under Section 14 of the Belize Constitution to not be subjected
to arbitrary or unlawful interference
with his privacy, except under the
authority of a law which makes reasonable provision in accordance with Section
9(2) of the Constitution;
- A
Declaration that the retention of the photograph of the Claimant's
identification card further constitutes an unlawful and disproportionate
interference of his right guaranteed under Section 14 of the Belize Constitution
to not be subjected to arbitrary or unlawful interference
with his privacy,
except under the authority of a law which makes reasonable provision in
accordance with Section 9(2) of the Constitution;
- A
Declaration that the actions of officers of the Police Department, on the 4th of
August 2020 failed to recognize and treat the
Claimant with even a bare modicum
of the dignity and respect required by Section 3 of the Belize Constitution;
(only in Claim 773
of 2020]
- An
injunction restraining the Defendants, their servants or agents or otherwise
from taking and retaining photographs of persons not
charged or convicted with
an offence in the absence of any law authorizing and regulating the same;
- An
injunction ordering the Defendants, their servants or agents or others, to
destroy the photograph of the Claimant's identification
card; and
- Damages
for constitutional relief, including vindicatory damages;
- The
issues for determination as seen by the Court are as follows:
a) Whether the searches of the person and property of the Claimants were
unlawful and in breach of sections 3 and 9 of the Constitution?
b) Whether the taking and retaining of the photograph of the Claimants'
identification card breached the Claimants' right to privacy
as guaranteed under
Section 14 of the Constitution?
c) If so, what are the appropriate remedies which the Court should order?
Arbitrary Search
- A
search of one's person especially without judicial oversight involves an affront
to the dignity and privacy of the individual and
is really an incursion on the
rights which citizens have to generally go about their lawful business
unhindered by the State authorities.
The Constitution protects the citizens from
having their freedom interfered with unless it would be lawful to do
so.
- Section
9 of the Constitution guarantees that:
9.-(1) Except with his own consent, a person shall not be subjected to the
search cf his person or his property or the entry by others
on his
premises.
(2) Nothing contained in or done under the authority cf any law shall be held
to be inconsistent with or in contravention cf this
section to the extent that
the law in question makes reasonable provision-
(a) that is required in the interests cf d(fence, public scfety, public
order, public morality, public health, town and country planning,
the
development and utilisation cf mineral resources or the development or
utilisation cf any property for a purpose bemficial to
the community;
(b) that is required for the purpose cf protecting the rights or freedoms cf
other persons;
Consent
- The
Defendants argued that the Claimants consented to the searches and therefore
falls outside of Section 9. They argued that there
was no evidence that the
Claimants did not consent. In relation to Greg Nunez, they argued that
he
anticipating the search complied and he merely asked the reason for the search.
He told the officers that 'they did not have any
probable cause to search... '
he told the officer that he 'did not have no drugs or guns' he 'asked the
officers for their names.
In relation to Bryton Codd in his affidavit, PC Tzul
states that "the five male persons all allowed me to search their person and
the heavily tinted Gold Toyota Corolla."
- I
find this argument disingenuous, compliance with a police officer's instructions
especially when the officers did not ask for consent
cannot be considered
consenting. If that was the case then no search by a police officer could be
impugned unless a person resists
the police. This is in a context where, if a
person resists the search or protest, could be subject to detention or a charge
of resisting
arrest or interfering with a police officer in the course of
executing their lawful duties. The Claimant's don't have to prove they
did not
consent, the Defendants have the burden to show that they got consent. The
Claimant, Greg Nunez, expressly objected to others
being searched he himself
said they had no probable cause to search him if that isn't considered
objecting, I do not know what anyone
could do.
- From
the evidence presented to the Court, it is clear that officers took no steps to
determine or ensure that they had the true consent
of the Claimants. In their
Affidavits, the Defendants assertions that the Claimants consented was not borne
out by the evidence.
They provide no information to Court on the manner in which
consent was sought or obtained, the language the officers used in the
encounter,
and their general demeanour towards the Claimants I agree with the Claimants
could not in any way be considered to be
requesting or even cared about
consent.
Reasonable suspicion and Reasonable belfrf
- The
Defendants argued that the searches were conducted pursuant to Sections 25(2) of
the Misuse of Drugs Act and Section 22 of the
Firearms Act which provide
officers with search powers and therefore constitutional. Here, it would be
useful to look at relevant
provisions:
- Section
25(2), the Misuse of Drugs Act reads:
(2) Jf a member cf the Belize Police Department has reasonable grounds to
suspect that any person is in possession cf a controlled
drug in contravention
cf this Act, or cf any regulations made thereunder, the member cf the Belize
Police Department may, subject
to subsection (3)-
(a) search that person, and detain him for the purpose cf searching
him;
- Section
22 of the Firearms Act provides:-
22. Any police cJficer may arrest without warrant any person whom he believes
to be in possession cf, or to be using or carrying a
firearm or ammunition in
contravention cf any cf the provisions cf this Act, and may search that person
and, whether arresting him
or not, may seize and detain any firearm or
ammunition in his possession, or used or carried by him.
- The
main issue to be resolved here therefore was whether the officers had reasonable
grounds for suspicion or reasonable belief and
whether those grounds were
justified.
Test
(a) Misuse cf Drugs Act
- The
provision permit police officers to, without a warrant, search persons they
reasonably suspect to be in possession of illegal
drugs. The police can only do
so on reasonable grounds: Brazil v Chi(;f Constable of
Surrey [1983] 3 All E.R. 537. The test for whether the
officers had reasonable grounds to suspect the Claimant of being in possession
of a controlled drug is an
objective one. In Cedeno v O'Brien (1964) 7
W.I.R. 192 Wooding CJ said those words imposes the condition that "there must
in fact exist reason to suspect known to the CJficer, and not merely speculation
or conjecture or even suspicion harboured
or entertained by him, b(fore he can
validly exercise the authority." The test must relate to the standards of a
reasonable man and not whether this police officer believed he had reasonable
grounds for
suspicion, since as experience tells us, some people's suspicions
are easily aroused.
- The
mind of the officer is relevant and the matters creating the suspicion in the
Police Officer's mind must reasonably give rise
to such suspicion and they must
be both honestly held in the officer's mind and reasonably believed by the
officer: O'Hara v Chi(;f Constable of the Royal Ulster Constabulary
[1996] UKHL 6; [1997] 1 All ER 129.
- In
the recent decision of the Privy Council, Betaudier v the
Attorney General of Trinidad and Tobago [2021] UKPC the Board
affirmed the test set out in O'Hara for reasonable suspicion. At
paragraph 11, the Board states:
11. In the present case the trial judge, des Vignes J, and both Mendonca ]A
and Rajkumar ]A in the Court cf Appeal all nferred to
the speech cf Lord Hope in
O'Hara v Chfrf Constable cf the Royal Ulster Constabulary [1996] UKHL 6; [1997] AC 286, which
nfers to section 12(1) Prevention cf Terrorism (Temporary Provisions) Act 1984.
That provision authorises a constable to arrest
a person whom he has reasonable
grounds for suspecting to be concerned in acts cf terrorism. Lord Hope stated
(at p 298 A-E):
"My Lords, the test which section 12(1) cf the Act cf 1984 has laid down is a
simple but practical one. It relates entirely to what
is in the mind cf the
arresting cJficer when the power is exercised. In part it is a subjective test,
because he must have formed
a genuine suspicion in his own mind that the person
has been concerned in acts cf terrorism. In part also it is an objective one,
because there must also be reasonable grounds for the suspicion which he has
formed. But the application cf the objective test does
not require the court to
look beyond what was in the mind cf the arresting cJficer. It is the grounds
which were in his mind at the
time which must be found to be reasonable grounds
for the suspicion which he has formed. All that the objective test requires is
that these grounds be examined objectively and that they be judged at the time
when the power was exercised.
This means that the point does not depend on whether the arresting cJficer
himse1f thought at that time that they were reasonable.
The question is whether
a reasonable man would be cf that opinion, having regard to the in formation
which was in the mind cf the
arresting cJficer. It is the arresting CJjicer' s
own account cf the information which he had which matters, not
what was observed by or known to anyone else. The information acted on by the
arresting CJficer need not be based on his own observations,
as he is entitled
to form a suspicion based on what he has been told. His reasonable suspicion may
be based on information which
has been given to him anonymously or it may be
based on in formation, perhaps in the course cf an emergency, which turns out
later
to be wrong. As it is the information which is in his mind alone which is
relevant however, it is not necessary to go on to prove
what was known to his
informant or that any facts on which he based his suspicion were in fact true.
The question whether it provided
reasonable grounds for the suspicion depends on
the source cf his information and its context, seen in the light cf the whole
surrounding
circumstances."
- Neither
the Act nor the Police Regulations set out the procedure or guidelines for a
police officer exercising their stop and search
power.
- The
English Police and Criminal Evidence Act and the subsidiary Code of Practice for
the Exercise by: Police Officers of Statutory
Powers of Stop and Search ("Code
A"). Code A sheds some further light on the meanmg of "reasonable
grounds to suspect".
At paragraph A2.2 the guidance offered tor police officers
is that:
"A2.2 Reasonable grounds for suspicion depend on the circumstances in each
case. There must be an objective basis for that suspicion
based on facts,
information, and/or intelligence which are relevant to the likelihood cf finding
an article cf a certain kind ......Reasonable
suspicion can never be supported
on the basis cf personal factors alone without reliable supporting intelligence
or information or
some spec,fic behaviour by the person concerned. For example,
a person's race, age, appearance, or the fact that the person is known
to have a
previous conviction cannot be used alone or in combination with each other as
the reason for searching that person. Reasonable
suspicion cannot be based on
generalizations or stereotypical images cf certain groups or categories cf
people as more likely to
be involved in criminal activity.
A.2.3 Reasonable suspicion can sometimes exist without specific information
or intelligence and on the basis cf some level cf generalization
stemming from
the behaviour cf a person. For example, 1f an cJficer encounters someone
on the street at night who is obviously trying to hide something, the CJjicer
may depending on other
surrounding circumstances) base such suspicion on the
fact that this kind cf behaviour is cften linked to stolen or prohibited
articles
being carried."
Firearms Act
- In
relation to the Firearms Act the Defendants have submitted unlike the Misuse of
Drugs Act a police officer conducting the search
only requires a belief and the
test is subjective. In aid of their argument, they cited the decision of Madam
Justice Griffith in
Claim No. 389 of 2015 Alrick Smith v
AG. I disagree with this submission. Madam Justice Griffith in Smith
stated:
"In section 22, the police CJjicer may arrest without warrant, any person
'whom he believes to be in possession cf ... a firearm.'
It is noted, that
unlike the requirement for reasonable cause for suspicion in order to enter and
search for a firearm which immediately
follows in section 23, the belfrf cf the
CJjicer as to possession is not qual,fied by 'reasonable'. However, according to
the approach
to construction espoused by Lord Mustill in Ohara v Chfrf
Constable, it is considered that the standard against which that belfrf
is to be
judged must still be reasonable. This is so also given the views expressed by
Lord Diplock in Mohammed-Holgate v Duke, with
respect to the continued
application cf common law principles even where powers cf arrest are provided in
statute. Given the terms
cf section 22 however, the standard applicable in this
case would be much broader than that which arose out cf the statute under
consideration in Ramsingh."
- Madam
Justice Griffith made it clear that the belief must be assessed against the
standard of reasonableness. She stated "There is the accepted element cf
reasonable relevant to the circumstances which must underscore his belfrf, and
thus one must consider
what circumstances Cpl Castellanos was faced with which
led to the arrest cf the Claimants." Madam Justice Griffith then conducted a
detailed assessment of the facts of the case to assess the belief of the
officer.
- Therefore,
a Court must evaluate either provision by examining all the known circumstances
of the case dispassionately and they must
be assessed objectively according to
the standards of a reasonable man to determine the existence or absence of
grounds for the reasonable
suspicion or reasonable belief.
- What
is clear from the Acts is that it does not give the power to police officers
just to stop and search anyone anytime anywhere
for any reason. The two Acts are
specific in when and what basis a police officer can search a person under this
Act.
Analysis cf the evidence
- In
the Joint Affidavit of the Lawrence Martinez and Waldemar Veliz, the officers
stated that they were on mobile patrol operations
in Belama, Belize City when
they noticed a group of men who they approached and proceeded to search them.
The Claimant who was not
a part of the group of men began to shout at them
saying they were conducting an illegal search of the young men and that the
photographing
of these persons was unlawful. The officers in their Affidavit
said that one of the young men who was being searched and photographed
by them
stated that we should also search the Claimant because the Claimant was
unjustifiably interfering with their search of the
young men. As a result, they
said they approached the Claimant. In the Affidavit they said the reason for
approaching the Claimant
was because the Claimant was interfering with their
search of the group of young men.
- PC
Lawrence then said that when he got closer to the Claimant, he noticed a bulge
on the side of the Claimant's waist. This aroused
his suspicion that the
Claimant might be in possession of an illegal firearm given that the group of
young men they had just searched
had indicated that the officers should also
search the Claimant. He said that the Claimant had been vocally protesting their
search
of the group of young men and the Claimant had a bulge to the side of his
waist which they had reason to believe might be a concealed
illegal firearm. PC
Lawrence in his Affidavit said that it was only after he saw the bulge that they
decided to conduct a search
the Claimant for firearms and drugs. They said
that
from their experience persons suspected of possessing illegal firearms who are
actually found with illegal firearms, also tend generally,
to also be in
possession of controlled drugs in contravention of the Misuse of Drugs Act. They
said that PC Veliz then proceeded
to request the Claimant to search his person
based on the bulge that appeared on the side and the Claimant complied with
their request.
They said they informed the Claimant that the reason for the
search was drugs and firearms then proceeded to search the Claimant.
The search
yielded nothing.
- In
cross examination PC Lawrence stated that it was after about 5 minutes after the
search of the young men did, they decide to go
search Mr Nunez. PC Lawrence said
that they pursued Mr Nunez via car and that is when he noticed the bulge. After
cross examination
PC Lawrence seem to not know where exactly he saw this bulge.
In answer to the Court PC Lawrence admitted that before even seeing
the bulge he
was going to search the Claimant, Mr Nunez. Asked why they were going to search
him before this bulge, PC Lawrence said
random searches.
- PC
Lawrence in a statement given in January 21st before the Affidavit
indicated that he could not remember the Claimant Mr Nunez and could not
remember the details of the search.
He admitted he refused to provide the
Claimant with his name.
- PC
Veliz also said he could not recall the details of the search or anything about
the search and did not recall a bulge. He did
admit that the Claimant Mr Nunez
shouting at them pissed them off and they were in the habit of searching persons
while on patrol.
He said that in the police perspective everything would draw
suspicion. A civilian seated in a different way. He admitted that anything
that
a person does can be suspicious and you can search them.
- The
Claimant gave evidence that at around 12:35 pm he was walking on Albert Hoy
Street when he noticed a group of young men being
searched and photographed by
police officers. Observing the encounter between the young men and the police
officers, the Claimant
told the officers from across the street that their
actions of searching and photographing the young men were unlawful. Having said
this, one of the officers, PC Lawrence Martinez, shouted back at him
that he "should stay out cf f"cking police business. ff He decided to
walk away. As he was walking away, he noticed that the police mobile was now
heading in his direction so he took out
his phone to make a call. The mobile
then caught up with him and the two officers exited yelling at him to "get
CJf that f"cking phone". PC Veliz told him "mek we get a search since you
wanna get inna f"cking police business." PC Martinez then shouting "keep
you f"cking hands up, keep your fucking hands up. ff In his Affidavit, the
Claimant says that fearing a physical attack' he complied with the
search. He said he asked the reasons for the search. It was not until the police
officers were already conducting
the search that they told him blankly that they
were searching him for drugs and firearms. Nothing illegal was found on his
person.
The Claimant asked the officers to provide them with their names. They
repeatedly refused until PC Veliz finally said "Veliz". PC
Martinez, however,
never provided him with his name.
- As
indicated by PC Lawrence, the officers decided to search the Claimant before
approaching the Claimant because as they termed it,
he was interfering with
their search of the young men. With all due respect to the learned Counsel I
cannot accept that that simple
fact of protesting a search of young men induce
an ordinary reasonable man to entertain a reasonable suspicion that a person so
behaving
was in possession of firearm nor had a controlled drug in his
possession. In fact a person who was in possession of illegal drugs
and illegal
firearms would most certainly not drawing the police attention to him. Having
regard to the fact that neither officer
could recall this particular search and
PC Lawrence could not be consistent about the bulge and the fact they already
had the intention
of searching the Claimant I do not believe they noticed a
bulge. Further, by the officer's own affidavit their experience was that
if a
person was found in possession of an illegal firearm, then they also tend to be
in possession of controlled drugs. The Claimant
was not found in possession of
any firearm so there could have been no reasonable cause to search the Claimant
for drugs. Further
the admittance of the police officers that they went in
search of Mr Nunez and they were going to do a random search and anything
would
make them suspicious shows that there was no reasonable ground to suspect that
the Claimant Mr Nunez had anything firearm and
drugs.
Bryton Codd
- PC
Elvis Tzul gave evidence in relation to the search of the Claimant Bryton Codd.
In his Affidavit he said that on 4th August 2020 at around 5:50 pm he
was conducting police patrols. He said he had received information over the
police radio that a theft
had just been reported as having occurred on Mercy
Lane, Belize City. He said while patrolling with PC Raymond Requena and PC R
Rivero!
he saw a gold Toyota Corolla car with heavily tinted windows, proceeding
into Mercy Lane from the direction of Coney Drive. He said
that PC Requena
turned on the revolving lights of the vehicle because he wanted the heavily
tinted gold Toyota Corolla to come to
a stop because the car aroused his
suspicion given that they had received a report of a theft on Coney Drive. He
said the vehicle
was heavily tinted and could not see persons inside while they
were driving from behind. He said in his experience heavily tinted
windows which
do not have a permit from the Minister are more likely than not to be used for
criminal activities and to conceal the
identity of criminals.
- He
said that the vehicle did not immediately come to a stop and that raised his
suspicion even further that the persons in the car
might be the suspects
involved in the theft on Mercy Lane. The vehicle stopped about 100 ft away from
where he first saw it when
they turned on the revolving lights. He walked to the
driver's side of the heavily tinted Gold Corolla and requested the driver to
exit the vehicle. The driver complied. He then asked the other 4 males persons
in the car to exit the vehicle. He said he warned
them about wearing masks and
social distancing consequent on the Covid 19 regulations and then ordered them
to put on masks which
they did.
- He
said that he then informed the 5 male persons that he wanted to search their
person and conduct the search of the vehicle for
illegal firearms and
ammunition. He said his reason for wanting to conduct the search was because of
the suspicion raised by the
report of the theft, the tint which could be used to
conceal criminals and when the car did not stop immediately when the light
turned
on. He said his experience was that person who are actually found with
illegal firearms also tend generally also tend to be in possession
of controlled
drugs contrary to the Misuse of Drugs Act.
- He
testified that PC Raymond conducted a search of the 5 male persons and the
vehicle where nothing incriminating was found. He questioned
the occupants of
the car, warned them about not wearing masks photographed their identification
cards and left in the heavily tinted
vehicle. In his affidavit he said that he
would not have been suspicious of the Claimant and the four other persons had
they not
received the report of the theft on Mercy Lane; had the vehicle not
been heavily tinted, had the vehicle come to an immediate stop
and that the fact
that it was rare that a heavily tinted private vehicle in Belize had an
exemption granted by the Minister.
- In
cross examination he admitted that he never mentioned anything about a theft to
the driver or the Claimant Mr Codd. He never searched
the men in connection with
the theft but rather used the Firearms Act and the Misuse of Drugs Act. The
officer did not speak to the
driver about the tint and in fact allowed them to
go ahead after the search with the same tint. He admitted that the police did
not
have a photometer to check whether the tint was beyond what was required. In
answers to the Court PC Tzul said that based on the
report he was looking for
anybody conducting illegal activity. He said he was just checking anybody. He
said, tint or no tint he
was going to check the occupants. He admitted nothing
about the car was suspicious when he initially turned on the light to have
them
stop but it was because of the report of the theft and the fact he was just
checking for illegal activity. He didn't ask for
registration nor the permit for
tint. Whoever was in the car he said was going to get searched. He also said he
was following the
vehicle not only for theft but other illegal activities. He
said that part of their duty was to conduct searches. The evidence of
PC Tzul at
times was very confusing as to what exactly prompted the officer to stop the
vehicle and search the men and the contents.
- The
Claimant Mr Codd in his First Affidavit, clearly describes that the vehicle in
which he was travelling with other teammates, which
he said the windows of which
was down because of Covid protocols, was stopped by the police officers. Upon
being stopped, police
officers asked the Claimant to exit the vehicle spread
their legs and put their hands behind their head. The police indicated that
they
are
doing a search for drugs, ammunition and other illegal substances. They then
proceeded to search their bags and the car. Having found
nothing incriminating,
the officers proceeded to take information about their school, occupation and
took photographs of the Claimant's
identification card. In court, he stated that
he did not verbally protest because it was the police and he did not want any
conflict.
- I
am of the opinion that the evidence did not disclose reasonable grounds for
suspicion that the Claimants were in possession of a
controlled drug.
Accordingly the search was not a lawful one.
- It
has become evident from the cross examination of the officers in this case is
that they believed that the Section 25 of the Misuse
of Drugs Act and Section 22
of the Firearms Act gives them carte blanch authority to randomly search anyone
at any time and for whatever
reason. I must disabuse them of such a notion.
These two Acts are not a panacea to just conduct random searches of citizens. To
do
so criminalizes an entire population and justify the profiling of persons and
subject citizens to unjustifiable intrusions into their
constitutional rights.
It is also not just sufficient to say that they have reasonable suspicion or
reasonable belief and quote these
Acts and they would be clothed with the
protection of the Acts as one of the officers said anything can be suspicious.
There must
be reasonable grounds of possession of controlled drugs and not just
any drugs as the law in Belize does allow a person to be in
possession of a
certain quantity of drugs. The police officers must have reasonable belief for
the suspicion that the person is in
possession of a firearm since a person can
possess a licensed firearm. The Acts are specific and not for anything else. It
is suggested
that the Police Department like the United Kingdom should establish
regulations that guides police officers on what constitutes reasonable
suspicion
and reasonable belief under these respective Act or conduct training of officer
as to when they can conduct searches of
citizens to avoid this systematic
problem.
Privacy
- The
Claimants have alleged that the photographing of their identification cards and
uploading same into a WhatsApp group chat by the
officers breached
their
right to privacy under the Belize Constitution. Section 14 of the Constitution
reads:
14.-(1) A person shall not be subjected to arbitrary or unlauful inte1ference
with his privacy, family, home or correspondence, nor
to unlauJul attacks on his
honour and reputation. The private and family life, the home and the personal
correspondence cf every
person shall be respected.
(2) Nothing contained in or done under the authority cf any law shall be held
to be inconsistent with or in contravention cf this
section to the extent that
the law in question makes provision cf the kind spec,fied in subsection (2) cf
section 9 cf this Constitution.
- Privacy
is a broad concept that as the late Professor Margaret Demerieux in her 1992
book, Fundamental Rights in Commonwealth Caribbean Constitutions at page
298, put it, is "an assertion cf a general right to freedom and personal
autonomy. ff Privacy includes secrecy of personal information and freedom
from arbitrary searches and entry (for example Titan International
Securities Inc v AG [2018] CC] 28 (A])). Professor
Demerieux goes on to say at page 297: "Privacy in its popular sense imports
insulation from observation, publicity, physical invasion or intrusion and the
recognition cf
confidentiality or even secrecy about certain types cf
information or data relating to the individual. ff Privacy is a multifaceted
right and is associated with other rights like dignity and liberty: see
Julian Robinson v AG of Jamaica [2019] JMFC 04.
Another dimension of generous interpretation of rights is to view the
fundamental rights protected by the Constitution not as discrete
stand alone
provisions, but in an integrated fashion since many rights overlap with each
other
as Sachs J indicated in National Coalition for Gay and Lesbian Equality
and
Others v Minister of Home AJfairs and Others, [
1999] ZACC 17
. There Sachs
J observed that "The rights must fit the people, not the people the rights."
Section 14 as in this case is related to section 9 the prohibition against
arbitrary search.
- The
full scope of the right of Privacy found in Belize can be ascertained from
regional and international cases interpreting similar
provisions in
constitutions and international instruments. Privacy protects against the
collection of personal information by State
authorities without consent. It is
particularly acute where the
collection is surreptitious. The Human Rights Committee, General Comment 16
(1988)
states:
The gathering and holding cf personal information on computers, databanks and
other devices, whether by public authorities or private
individuals or bodies,
must be regulated by law. EJfective measures have to be taken by States to
ensure that in formation concerning
a person's private l,fe does not reach the
hands cf persons who are not authorized by law to receive, process and use it,
and is
never used for purposes incompatible with the Covenant. In order to have
the most EJfective protection cf his private l,fe, every
individual should have
the right to ascertain in an intelligible form, whether, and 1f so, what
personal data is stored in automatic data files, and for what purposes. Every
individual should also be able to ascertain
which public [authorities] or
private individuals or bodies control or may control their files. Jf such files
contain incorrect personal
data or have been collected or processed contrary to
the provisions cf the law, every individual should have the right to request
rect,fication or elimination. (para 10)
- In
S and Marper v the UK [2008] ECHR 1581, the
European Court of Human Rights outlined the European case law on privacy. It
stated
"66. The Court recalls that the concept cf "private l,fe" is a broad term not
susceptible to exhaustive definition. It covers the
physical and psychological
integrity cf a person (see Pretty v. the United Kingdom, no. 2346/02, § 61,
ECHR 2002 III[2002] ECHR 427; , 35 EHRR 1, and Y.F. v. Turkey, no. 24209/94, § 33,
ECHR 2003 IX, 39
EHRR 34 ). It can there fore embrace multiple aspects cf the person's
physical and social identity (see Mikulic v. Croatia, no. 53176/99, §
53,
ECHR 2002-I, BAILII: [2002] ECHR 27 ). Elements such as, for example, gender
identification, name and sexual orientation and sexual l,fe fall within the
personal sphere
protected by Article 8 (see, among other authorities, Bensaid v.
the United Kingdom, no. 44599/98, § 47, ECHR 2001, 33 EHRR 10, I
with further references, and Peck v. the United Kingdom, no. 44647/98, §
57, ECHR 2003 I[2003] ECHR 44647/98; , 36 EHRR 41 ). Beyond a person's name, his or her private
and family life may include other means cf personal identification and cf
linking to
a family (see mutatis mutandis Burghartz
v. Switzerland, 22 February 1994, § 24, Series A no. 280 B; and Clnal
Tekeli v.
Turkey, no. 29865/96, § 42, ECHR 2004 X (extracts), 42 EHRR 53 ).
Information about the person's health is an important element cf private life
(see Z. v. Finland, 25 February 1997, § 71, Reports cf Judgments and
Decisions 1997 I, 25 EHRR
371). The Court furthermore considers that an individual's ethnic identity
must be regarded as another such element (see in particular
Article 6 cf the
Data Protection Convention quoted in paragraph 41 above, which lists personal
data revealing racial origin as a
special category cf data along with other
sensitive information about an individual). Article 8 protects in addition a
right to personal
development, and the right to establish and develop
relationships with other human beings and the outside world (see, for example,
Burghartz, cited above, opinion cf the Commission, p. 37, § 47, and
Friedl v. Austria, judgment cf 31 January 1995, Series A no. 305-B, opinion cf
the Commission, p. 20, § 45[1995] ECHR 15225/89; , 21 EHRR 83). The concept cf private l,fe
moreover includes elements relating to a person's right to their image (Sciacca
v. Italy, no. 50774/99,
§ 29, ECHR 2005-I, 43 EHRR 20).
- The
ECtHR also found that the storing of the data itself is an interference and its
subsequent use has no bearing on whether it was
an infringement in the first
place. They said at para 67"The mere storing cf data relating to the private
l,fe cf an individual amounts to an inte1ference within the meaning cf Article 8
(see Leander v. Sweden, 26 March 1987, § 48, Series A no. 116[1987] ECHR 4; , 9 EHRR 433).
The subsequent use cf the stored information has no bearing on that finding
(Amann v. Switzerland [GC], no. 27798/95, § 69, ECHR 2000-II, 30
EHRR 843)."
- Regionally,
the storing of this type of information by State authorities have been
considered. In Julian Robinson v AG of Jamaica (supra),
the Chief Justice held that privacy encapsulated 'privacy of choice and
informational privacy. In its assessment of the National Identification
and
Registration Act the Court held that it would cause there to be a database which
will become the repository of virtually all
biographical information on the
entire Jamaica population and ordinary residents by enabling profiling and
electronic surveillance
through tracking the use of the identification number.
The Court also found that there weren't sufficient safeguards against the
misuse
and abuse of the data collected.
- Similarly,
in Felix v the Attorney General of Trinidad and
Tobago, Claim No. CV 2020- 00858, the High Court of Justice
of Trinidad and Tobago assessed the constitutionality of
amendments to the Police Service Act. These amendments empowered the Police
Service to take and retain measurements, photographs and
fingerprint information
of certain persons. The Claimant challenges these amendments on the basis
that his right to privacy under the Constitution of Trinidad and Tobago
were being infringed. In that case, the High Court similarly found that
the sections which empower the Commissioner to retain the measurements and
photographs
of an individual for an indefinite period after his
exoneration breached the rights of the Claimant for failing to have
safeguards to ensure that the said information is not easily accessible
any member of the TT Police Service. It also says that the
failure to state a period of retention means that a person who has been
acquitted remains "under the eyes cf the police" In particular,
the Court noted:
103. However, the said information can be used to easily identify an
individual and the lack cf any safeguards namely, (i) the indefinite
retention
cf this information;
(ii) the ability cf any police CJficer to have access to the said
information; and (iii) the failure by the section to bestow a discretion
on the
Commissioner cf Police to destroy the said information within any specified
period cf time cfter a person has been exonerated,
are inconsistent with a
society which has a proper respect for the rights and freedoms cf individuals in
a democratic society, where
one cf the principles cf the rule cf law is a person
is innocent until proven guilty by the State.
- In
this vein then, the Claimants submit that the taking, retention and sharing of
the photographs of the Claimants' identification
cards amount to interferences
with the Claimants' right to privacy within the meaning of Section 14 of the
Belize Constitu tion.
- The
Defendant admits and rightly so that there was no legislative authority for the
taking of the photographs of the Claimants' identification
cards as they were
not in custody much less post them in a WhatsApp group chat of persons. The
Defendant however argues that the
practice has been discontinued and the
WhatsApp group was deleted and so no longer accessible. Therefore, they
argue
that there has been no breach and if so, should only be related to the taking of
the photos and not the retention of them. The discontinuance
of the practice
does not erase the fact that it was done to the Claimants and their right was
infringed at that point.
- The
Defendants argue that the photographs were taken for the sole purpose of
informing the duty report and making it easier to write
the sitrep report.
However, the photographs were not included in those reports and the officers did
more than keep the photographs
they uploaded it to a WhatsApp chat group. In
cross examination, PC Tzul disclosed that the photographs also served as
an informal
means of screening, where other police officers would indicate
whether the person stopped and searched were wanted by them. It was
not simply
for administrative purposes as proposed by the Defendants but it was also to put
persons, against whom no evidence of
criminality was found, under the eyes of
the police.
- The
evidence established that the photographs were stored in the phones of numerous
unknown police officers, and were retained for
some time, in fact, as shown by
PC Veliz, even after the group was deleted, he had access to the photographs
that were posted in
the chat prior to its deletion. These messages could be
forwarded to persons outside the group.
- This
practice I agree with the Claimants showed a complete lack of regard for the
Claimants' privacy in the sharing and use of the
information in this WhatsApp
group. There was no policy established to guide officers on what will be the
procedure of data management.
There were no safeguards, and still, to date, the
Defendants have not specified any specific step that has been taken to ensure
that
officers have in fact deleted the information from their individual
phones.
- The
taking and storing the information itself was a breach of the Claimants' right,
there was no consent by the Claimants to take
the photos and certainly no
consent by the Claimants to put that information in this group chat. I do find
that there is no guarantee
that the practice would not restart and there is
still the possibility of that information being stored on other's cell phones
and
so an order about this practice is still necessary.
Human Dignity
- In
the Constitution of Belize, human dignity is a core value of the Constitution
that is affirmed in the Preamble. Human dignity
also lies behind all the
enumerated fundamental rights. In AG v Joseph [2006] CCJ 1 (AJ),
Wit J at paragraph 14 explained that "the right to human dignity and the
corresponding prohibition on the negation cf a person's basic humanity" is
"the fundamental right which underlies all other fundamental
rights."
- As
seen in Caleb Orozco v AG of Belize (2016) 90 WIR 161, in Belize, human
dignity is specifically recognized as a guaranteed enforceable right in Section
3 of the Constitution.
Unlike most Caribbean constitutions, the chapter
protecting fundamental rights and freedoms in the Belize Constitution,
specifically
recognizes a separate right to have one's human dignity recognized.
Section 3 provides:
"Whereas every person in Belize is entitled to the fundamental rights and
freedoms cf the individual, that is to say, the right, whatever
his race, place
cf origin, political opinions, colour, creed or sex, but subject to respect for
the rights and freedoms cf others
and for the public interest, to each and all
cf the following, namely-
- life,
liberty, security cf the person, and the protection cf the law;
- freedom
cf conscience, cf expression and cf assembly and association;
- protection
for his family l,fe, his personal privacy, the privacy cf his home and other
property and recognition of his human dignity; and
- protection
from arbitrary deprivation cf property,
the provisions cf this Part shall have EJfect for the purpose cf CiJfording
protection to those rights and freedoms subject to such
limitations cf that
protection as are contained in those provisions, being limitations designed to
ensure that the enjoyment cf the
said rights and freedoms by any person does not
prejudice the rights and freedoms cf others or the public interest."
- Like
Belize, the Constitution of the Republic of South Africa in section 10 makes
specific provision for the right to human dignity.
It reads "Everyone has
inherent
dignity and the right to have their dignity respected and protected." In
the seminal death penalty case State v Makwanyane [1995] ZACC 3 at para
[328] O'Regan J described dignity as a correlate of being treated with respect.
She said: "Recognising a right to dignity is an acknowledgement cf the
intrinsic worth cf human beings: human beings are entitled to be treated
as
worthy cf respect and concern."
- The
Caribbean Court of Justice in McEwan et al v AG of Guyana [2018] CCJ 30
[AJ] para. 69 citing the Canadian Supreme Court of Justice, described the
meaning of the rights stating:-
The Canadian Supreme Court Justice, Iacobucci J, states that human dignity
relates to a person's seif-respect and seif-worth. It is
harmed "by unfair
treatment premised upon personal traits or circumstances which do not relate to
individual needs, capacities, or
merits."45 It is also harmed "... when
individuals and groups are marginalized, ignored, or devalued, and is enhanced
when laws recognize the full place cf all individuals
and groups
within...society. Human dignity within the meaning cf the equality guarantee
does not relate to the status or position
cf an individual in society per se,
but rather concerns the manner in which a person legitimately feels when
confronted with a particular
law. Does the law treat him or her unfairly, taking
into account all cf the circumstances regarding the individuals lJfected and
excluded by the law?"
- The
Claimant submit that the right to Mr. Nunez' dignity was violated by the
treatment of the officers through the use of abusive
and obscene language; the
refusal of PC Martinez to provide him with his name; and his threatening and
intimidatory attitude at the
Belama Police Station.
- Mr
Nunez said he went to the Belama police station in order to get the names of the
officers that searched him. He said that PC Martinez
was standing 2 feet away
and while using obscene language informed him that he shouldn't come asking for
his name and what he need
his name for. While he continued to swear he asked the
Claimant who he thought he was while he was pacing back and forth, tapping
the
shotgun on the ground. He said no other officer attempted to control
the
officer. He said before storming out of the police station, PC Martinez angrily
told him it is best he left.
- Throughout
his encounter with the officers, the Claimant Mr Nunez said he felt that PC
Martinez would harm him if he remained in
the area. Upon the departure of PC
Martinez, the Claimant spoke to the officer in charge of the police station who
asked him if he
would like to make a formal report to the Professional Standards
Branch. He declined and indicated that he simply wanted to have
the names of the
officers so that he could consider his options.
- The
Claimant argued he felt and had all reason to feel that these officers did not
recognize him as a person worthy of respect and
dignified treatment.
- The
Defendants argue that the exchange between the Claimant Mr Nunez and the PC
Martinez while distasteful, profane, vulgar and unprofessional
was in no way
demeaning, threatening, or intimidating the Claimant. Further, they argued that
Mr Nunez was not discriminated against
and so his human dignity was not
infringed.
- I
actually agree with the Defendant that the incident at the police station alone
while incredibly highly disrespectful did not to
me amount to a breach to the
right to human dignity especially since the Claimant refused to make a report
about PC Martinez's behaviour
and was content with just getting his
name.
- I
however see the right to human dignity being engaged in the wider context of his
case than proposed by the Counsel for the Claimants
or the Defendants. The
context in which these police officers, garbed with state power, aggressively
confronted and searched an individual
interfering with right to protest from a
distance, searching him illegally and thereafter refusing to give their name and
while holding
a firearm belittle him when he insisted on getting their names or
raising concerns about his rights; the accompanying indignity,
disgrace and
humiliation as a result of these illegal searches does in fact invoke the
concept of human dignity. The Claimant described
the experience as harrowing
which caused him immense distress and humiliation with passersby looking on.
He
explained that the officers used profanity and aggression that demeaned him. I
agree that this practice of just random searching
and the accompanying behaviour
in this circumstance did not recognize right the Claimant as a law-abiding
citizen to be treated as
worthy of respect and concern and therefore his right
to human dignity was breached.
- It
is critical that officers understand that this attitude towards the public is
unacceptable as it has the potential of dissuading
the public from seeking
accountability of public officers, from relying and cooperating with the police
and ultimately it risks fostering
a populace that believes their constitutional
right to respect and dignity has no real meaning in their realities.
Reliefs
- The
Defendants argues that the Claimants are only entitled to declarations as they
have suffered no actual loss. I disagree, the Claimants
would have experienced
injury to reputation, to character, standing and fame. Further there was injury
to feelings for the indignity,
disgrace and humiliation caused and suffered by
these illegal searches. Further the taking photographs of the Claimant's ID and
placing
it in this group chat associated the Claimants to criminality and kept
them "under the eyes cf the police" with the ability of any police
officer to have access to the said information is unacceptable in a democratic
society and not in keeping
with the principles of the rule of law.
- Having
regard to the evidence before the Court and the awards in similar cases in this
country I would award $5,000.00 to Mr Nunez
and $3,000.00 to Mr Codd in
compensatory damages.
- I
also am of the belief that an award of vindicatory damages, the primary purpose
is to uphold or vindicate the constitutional rights
that has been violated is
justified. As stated by the Privy Council in AG v Ramanoop [2005] UKPC 15; [2006]
1 AC 328:
"An award cf compensation will go some distance towards vindicating the
infringed constitutional right. How far it goes will depend
on the
circumstances,
but in principle it may well not suJfice. The fact that the right violated
was a constitutional right adds an extra dimension to the
wrong. An additional
award, not necessarily cf substantial size, may be needed to nflect the sense cf
public outrage, emphasise the
importance cf the constitutional right and the
gravity cf the breach, and deter further breaches. All these elements have a
place
in this additional award. "Redress" in section 14 is apt to encompass such
an award 1f the court considers it is required having regard to all the
circumstances."
- Having
regard to the serious abuse of authority in the present case I am of the belief
that this case is a suitable case for an award
of vindicatory damages for the
oppressive, arbitrary and unconstitutional action by servants of the Government.
The actions of the
police officer in searching the Claimants without reasonable
suspicion or reasonable belief was arbitrary, oppressive and
unconstitutional.
- The
Court having regard to the vindicatory damages as of late including
$100,000.00 in Titan (supra) and $60,000.00 in Civ Appeal 5 of 2004
Wade v Roaches, finds that in the circumstances of this case an award
of $10,000.00 to each of the Claimant in vindicatory damages is reasonable to
vindicate their constitutional rights.
- Even
though the matters were consolidated and heard together, there were two separate
factual claims that had to be dealt with separately
I therefore would award
prescribed costs in the sum of $12,500.00 to each Claimant.
The Order
- On
the basis of the above, the Court makes the following orders:-
- A
Declaration that the search of the Claimants' person carried out by officers of
the Belize Police Department, on the 4th of August 2020, was in the
absence of any reasonable suspicion or reasonable belief and, contravened
Section 9 of the Belize Constitution;
- A
Declaration that the photographing of the Claimants' identification card
constituted an unlawful and disproportionate interference
with the Claimant's
right guaranteed under Section 14 of the Belize Constitution to not be subjected
to arbitrary or unlawful interference
with his privacy, except under the
authority of a law which makes reasonable provision in accordance with section
9(2) of the Constitution;
- A
Declaration that the retention of the photograph of the Claimant's
identification card further constituted an unlawful and disproportionate
interference of his right guaranteed under 14 of the Belize Constitution to not
be subjected to arbitrary or unlawful interference
with his privacy, except
under the authority of a law which makes reasonable provision in accordance with
Section 9(2) of the Constitution;
- A
Declaration that the actions of officers of the Police Department, on the
4th of August 2020 failed to recognize and treat Mr Gregg Nunez with
the dignity and respect required by Section 3 of the Belize
Constitution;
- An
injunction restraining the Defendants, their servants or agents or otherwise
from taking and retaining photographs of persons
not charged or convicted with
an offence in the absence of any law authorizing and regulating the same;
- An
order that the Defendants, their servants or agents or others, destroy any
photograph of the Claimants' identification cards;
- Damages
in the sum of $5,000.00 to Mr Greg Nunez and $3,000.00 for Mr Bryton Codd;
- Vindicatory
damages to each Claimant in the sum of $10,000.00; and
- Costs
in the sum of $12,500.00 to each Claimant.
/s/WJames Westmin R.A. James
Justice of the Supreme Court (Ag)
[Context
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