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1.
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European
Convention, Article 3 violations:
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Inhuman treatment:
During the interrogations of Sweeney by the police in a several week
period after 18 March 1996 he was subjected to intense mental pressure that
caused him to break down.
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Degrading treatment:
During the interrogations of Sweeney the police aroused in him
feeling of fear, anguish and inferiority with the purpose of humiliating
and debasing him and in order to break his physical and mental resistance.
During the time of his
custody at the police station (± 13 days) the police threatened the health
and safety of Sweeney’s daughters and mother.
There is evidence of
this matter based on the treatment of Sweeney’s mother in England
during the police interview of her and of the treatments of Sweeney’s
daughters (then aged 7 years and 4 years) whom were subject to a variety of
psychological stresses.
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Despite being ordered by
the Examining Magistrate to confine their questions to relevant matters,
the police during over 200 hours of interrogation continually brought
intense mental pressure on Sweeney with threats to him and his
children, racism, psychological abuse, and attacks on his race, birth,
religion, family life, parents and so forth. Eventually Sweeney had
a mental breakdown.
The police and
prosecution have made constant racial remarks to Sweeney, in the
media and in the prosecution documents regarding Sweeney. It is
remarkable to note that uniquely in the Court of Appeal and Court of
Cassation decisions there is a note of Sweeney’s place of baptism.
This has never before been noted in Dutch judicial proceedings and
represents the State’s desire to make some sort of racial comment on Sweeney’s life.
The video-tapes of the
police interviews provide evidence of this matters.
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2.
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European
Convention, Article 5 violations:
It is submitted that the
Dutch state needs to justify “reasonable suspicion” in this case in several
respects. The European Court has found that ‘reasonable suspicion’ must
exist in order to justify arrest and detention, and indeed conviction of
the accused.
In 1996 (in refusing the
Dutch government’s application for a Rogatory Commission) the U.S.
Department of Justice in a letter to Dutch Ministry of Justice stated that
they saw no evidence against Sweeney and questioned the motive for
the Dutch authorities pursuing Sweeney.
There was significant
evidence in this matter offered to, and refused by, the Court of Appeal in
November 1997.
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A) |
Firstly, in this case, there
was no reasonable suspicion that there was in fact a real offence,
that is, an offence of arson. There was no evidence that the
fire in question was not an accident or a para-suicidal gesture on
the part of Suzanne. The evidence of an accident and/or the
mental health of Suzanne was specifically suppressed by the
prosecution and the examining magistrates in this case. In the
Netherlands there were (in 1995) 6,531 household fire incidents
reported (and many thousands of such incidents unreported) and in
this case the authorities were not able to show actual evidence of
why and how the fire in this case differed from any of the other
accidental domestic fires in the Netherlands. Indeed the
Examining Magistrate refused to allow evidence of other similar
accidental fires to be admitted by the defence. Further, there
was considerable indication that Suzanne was prone to psychological
and psychiatric problems and yet this evidence was suppressed.
There was significant evidence in
this matter offered to, and effectively refused by, the Court of Appeal.
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B) |
Secondly, in this case, there was no
reasonable suspicion that Sweeney was involved in any offence,
indeed it was impossible that he could have committed the offence.
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If one or both of the
above suspicions cannot be sustained by evidence then the State’s
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Arrest on 4 December 1995. Sweeney’s
arrest by international arrest warrant, at his home at night, when
his children were in bed, was grossly unnecessary. Sweeney had
at all times submitted to the Dutch authorities’ requests for him to
go to the Netherlands. He was frequently in the Netherlands
and indeed had been there on the weekend before his arrest.
After his arrest the Dutch authorities refused to arrange his
transfer from the Belgian prison to the Netherlands for a period of
over 3 months. This was done to allow the Dutch police to
intimidate witnesses without the supervision of an Examining
Magistrate, to intimidate Sweeney and also to facilitate the
abduction of his children from their home in Belgium. |
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detention until 12 September 1996; |
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prosecution from 1995 to 2001; |
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re-arrest and detention on 6 February 2001;
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conviction on 20 February 2001; |
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refusal of appeal on 26 November 2002 |
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and continued detention thereafter, |
is a violation of
Article 5.
It is submitted that not
only is there no suspicion of arson or the involvement of Sweeney in
any arson, but moreover on the basis of logic, common knowledge, common
sense and self-evident laws of physics these allegations were impossible.
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2.
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a)
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The State’s
‘suspicion’ of an offence of arson was unfounded.
Some examples:-
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i. |
The State’s allegation
that turpentine was used as an accelerant to start a fire in the bedroom
and that traces of turpentine were allegedly found on the carpet was
entirely untrue and a fabrication by the police. It was later discovered
and shown to the court that the police had fabricated this evidence,
furthermore the prosecution knew of this fabrication at all times, indeed
from the day of the fire on 17 July 1995.
This matter was pleaded
in the Court of Appeal and the Court of Cassation, however in both courts
this serious fabrication of evidence was ignored. There are (the police's
own) photographs in
evidence to prove that the police allegations were fabricated.
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ii. |
The state alleged that
up to 8 litres of turpentine had been sprinkled on the bedroom carpet up to
30 hours before the fire, however (in addition to the fact that the police
had fabricated the allegation that there were traces of turpentine on the
carpet) there were no traces of turpentine on the concrete floor below the
carpet, nor on any walls, ceiling, clothes, curtains, or any part of the
room. Logic, common sense and the law of gravity dictates that if 8 litres
of any liquid is poured onto a domestic wool woven bedroom carpet (with no
underlay or backing) and left to stand for 30 hours that the liquid will pass
through the carpet and contaminate the floor below and furthermore a fire
involving the liquid would spread contamination throughout the entire
room. There was absolutely no forensic evidence produced in this respect
to support the State’s suspicions of the use of 8 litres (or indeed any
quantity) of turpentine being used in the fire. The State refused to
acknowledge logic, common sense or gravity, and pretended a ‘reasonable
suspicion’ in violation of Article 5.
Furthermore, the police,
prosecutor and examining magistrate/s suppressed much evidence in this
respect.
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iii. |
The State alleged that
the bottles of cleaning fluids found at the scene could not have been in
the house for cleaning purposes because a domestic helper at the house, a
week before, saw no need to clean. However, Suzanne herself, 3 hours
before the fire told her brother by telephone that she was cleaning;
Suzanne’s diary had a list of things to do and this listed cleaning and the
purchase of cleaning materials; the firemen at the scene of the fire
testified that there were paint stains or splashes (that would need
cleaning).
The prosecution officers
suppressed evidence that Suzanne had herself purchased the cleaning materials
on the 13 July 1995.
Fingerprint tests
indicated that Sweeney’s fingerprints were not on the cleaning fluid
bottles, however the actual identity of the person or persons handling
these bottles, be that Suzanne, the cleaning lady or the painters/decorators,
et al, were suppressed by the prosecution.
The police, prosecutor
and examining magistrate/s suppressed much evidence in this respect,
including the Firemen’s observations; Suzanne’s diary and her note book
(the so-called ‘Pink Book’ that contained a shopping list of cleaning
materials to buy, a list of cleaning tasks to do and the sales receipts of
the cleaning materials she had purchased on the 13 & 14 July 1995); and
the identity of the persons whose fingerprints were found on the cleaning
bottles.
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iv. |
The State alleged that
Suzanne could not have committed suicide on the basis of a statement made
by a baby-sitter (McDaid) whom did not know Suzanne and had a only 20
minute car journey with her. However, Suzanne’s brother, parents, former
partners, doctor and others had stated that Suzanne was prone to
psychiatric problems and self-destructive gestures.
When it became clear to
the State that McDaid was discredited as there was proof that she had
perjured herself in her statements and had also defrauded her company in
respect of the payments she had received from Sweeney, the State then
relied on the statement of Suzanne’s brother that Suzanne had not been
depressed on the night of the incident. This in the face of the brother’s
first statement that Suzanne had previously told him that she had
contemplated suicide.
The police, prosecutor
and examining magistrate/s suppressed much evidence in this respect,
including evidence sent by the Crown Prosecution Service in England to the
police and to the Examining Magistrate/s.
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v. |
The
State alleged that a raging and explosive fire was started at a particular
time. However, at that time there were 7 witnesses (including 2 policemen)
within 2 metres of the windows of the room in which the fire was allegedly
raging and there were perhaps 200 witnesses, passers-by, pedestrians,
motorists, neighbours, et al. None of these witnesses apparently (according
to the State’s theory) saw the fire on a clear night, in a first floor room
without curtains and with 4 large windows and a glass balcony door.
The
prosecution’s own time-line for the incident shows that these witnesses
were present at the scene and during the time alleged by the prosecution
that the fire was in progress. Furthermore the prosecutions own tests (the
TNO tests) reveal that the fire, as alleged by the prosecution, was an
explosive and raging fire.
The Court of Appeal
refused to view the Prosecution’s own video tape of the TNO tests that
showed the explosive nature of the fire alleged by the prosecution.
The Court of Appeal
refused to acknowledge the prosecutions own photographs of the scene of the
fire that showed that the bedroom windows and a full glass balcony door had
been shattered and that anybody outside the house could not failed to have
seen, heard and/or felt the fire.
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vi. |
The Prosecution officers
suppressed information of the Time of Death that showed that it was
impossible that the fire started at the time alleged by the prosecutor. |
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There are a large number
of other examples of the impossibilities of the State’s allegations. |
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2.
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b)
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The State’s
suspicions that Sweeney was responsible for the alleged arson was
unfounded.
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Some examples:-
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At the time the fire
was reported by witnesses, Sweeney was 200 kilometres away from the scene in Brussels.
The witness McDaid
stated that Sweeney was at his home, some 25 minutes south of
Brussels at the time of the fire in the Netherlands.
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ii. |
The house was entirely
locked up from the inside and thus it was impossible that anybody,
including Sweeney, could have started a fire and then left the
premises.
The statement of the
witnesses Moorens and Smets and the statement of the 2 Policemen at scene
at and after 02.40 hrs. stated that the house was secured and that there
was no fire. The statement of Firemen whom arrived at the scene stated
that the house was locked-up from the inside.
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iii. |
The State offered no
motive.
The witnesses in the
case, including Suzanne’s father, doctor, best friends, secretary, staff
and others stated that Sweeney cared for and provided for Suzanne and
that she was happy with Sweeney. There was no suggestion and no
evidence that Sweeney had been anything but caring and loving towards
his wife.
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Given these and many
more examples that demonstrate the physical impossibility of an arson or of
any involvement in the fire of any person other than Suzanne, the
authorities had no grounds for the arrest, detention or conviction of
Sweeney.
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3.
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European
Convention, Article 6 violations:
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3.
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a)
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Police and law officers
have, in the period 17 July 1995 to date, been engaged in the fabrication
of evidence, the suppression of evidence and perverting the course of
justice. This corruption began the day of the fire, when the police
fabricated the allegation that they took carpet samples for testing and has
continued ever since.
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The law officers in this
case are, inter alia:-
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Technical police: Albers,
Velders, Van Meurs and others.
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Police: Von Bokhoven, Haarman,
Veldhoven, Goodley, Heard and others
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Prosecutors: Ten
Hoppe (1st), Klinkenbijl (4th), Broek-Blaauboer (5th)
and Jorg (6th).
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Examining magistrates: Roterdink (1st), Ter Beek (2nd), Barteld (3rd).
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Under-cover policeman: Postma
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Fabrication of
evidence by the police/prosecutors/examining magistrates:
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3.
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a)
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1 |
Fabrication of
carpet sample evidence
It was discovered in
2001 that the police / prosecution allegations that traces of a ‘crude oil
distillate’ was found on the carpet in the bedroom were falsified as the
police did not take the carpet samples as stated in their evidence.
Photographs discovered showed the room cleared and swept and that the
carpet was intact and the samples had not been taken. The Court of Appeal
judges on the 6 February 2001 specifically stopped the proceedings when it
became evident that Sweeney’s lawyers were going to plead this matter
of police fabrication of evidence (in public) in the open court.
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2 |
Perjured
allegations of computer hacking
The policemen Von
Bokhoven and Haarman had throughout 1995 and 1996 stated to the court that
Sweeney had ‘hacked’ into the police computer in Eindhoven. This
allegation was several times stated to the judges in the court. In 1996 it
was discovered that a special department of the Dutch police had undertaken
an investigation in October 1995 and had discovered that the police
allegations of computer hacking were false. This report was suppressed
from the judges and court until it was discovered by the defence. Despite
the perjury and the attempt to ‘pervert the course of justice’ the 2
policemen involved were not removed from the case and the various other
evidence they had fabricated was allowed into evidence.
It is a maxim of law
that all the ‘fruit of a poisoned tree’ is suspect, however the Dutch
authorities and indeed the Dutch judges encouraged these corrupt policemen
and did not discipline them.
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3 |
Subornation of
Belgian & English witnesses
The police blackmailed
and coerced witnesses in order to obtain false and deceptive witness
statements.
The Dutch policemen, Von
Bokhoven and Haarman, blackmailed witnesses in Belgium. Evidence from an
independent advocate (De Manet) states that the Dutch policemen committed a
series of criminal acts under Belgian law. There is tape recorded and
written evidence that these policemen had blackmailed witnesses and yet the
Dutch authorities and judges sought only to suppress the facts in these
matters.
Similarly in England
witnesses were suborned. One witness (Rowley) stated before the Dutch
Examining Magistrate that the statements alleged to have been made by her
to the police were not truthfully reported. Similarly the witness McDaid
stated before the Dutch Examining Magistrate that her statements were
false.
None of these false
witnesses’ statements were removed from the evidence and the Dutch
authorities and judges ignored the corrupt policemen involved and did not
discipline them.
It is significant to
note that the majority of prosecution witnesses whom made statements to the
police later stated that they were not allowed to read the statements
before they were told to sign them. Many witnesses subsequently stated
that their statements, as produced by the police, was not what they said or
intended to say.
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TNO Tests.
Conspiracy to falsify and fabricate evidence
The entire validity,
set-up, methodology and conduct of the TNO tests were designed to produce
false results. The Court of Appeal in November 1997 ordered a specific set
of temperature tests to be done, instead the police and prosecution (with
the conspiracy of the examining magistrates) embarked on a scheme to
produce tests that were a wholly artificial and invalid and whose sole
purpose was to produce false and deceptive results.
The expert, Professor
Barnett, has stated in his first report that the tests had a 1 in 110,000
possibility of being valid if the fire scene was accurately re-constructed
(which in the TNO test it was not and thus the possibility of the tests
being valid were very greatly less that 1 in 110,000). Thus in using the
findings of these tests in order to convict Sweeney the Dutch judges
reasoned that a less than 1 in 110,000 possibility of guilt was sufficient
for a conviction.
The Examining Magistrate
Ter Beek was removed from her position when it was discovered that she had
suborned the TNO staff, notably Reijman. Yet this evidence was allowed to
remain before the court.
Reijman during his
interview with the replacement Examining Magistrate (Barteld) admitted
that the conclusions he had made in his report was not true and did not reflect
the test results actually obtained. Yet this evidence was allowed to remain
before the court.
The tests were not
conducted in accordance with the National (Dutch NNI) or the International
(European Norm, ISO, et al) tests standards and norms and thus these tests
were entirely without any scientific value.
Evidence from the NNI,
Rapra, Fira, SGS, ISO, ASTM, British Standards, European Norm and other
official testing organisations showed that the TNO tests were invalid.
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Transcript of
interviews with Sweeney were fabricated and false
Sweeney had agreed
with the 1st Examining Magistrate (Roterdink) that he would answer police
questions and that the interviews would be translated into English for him
to read and then sign. The police and Examining Magistrate broke this
agreement and fabricated statements that Sweeney had not read nor
signed were entered into evidence. About 25 such statements, representing
over 200 hours of police interviews, were produced to the court and these
were unread and unsigned by Sweeney.
The police videotapes
(1996) of the interviews with Sweeney, when compared with the
written statements produced to court, demonstrate that the police fabricated
this evidence.
Despite the fact that
Sweeney did not sign any of these interviews, none-the-less the
examining magistrates produced them in evidence and the judges accepted
them as being proven evidence.
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Racism
It is the case that some
underlying racism still exists in the Netherlands and in this case the
police and prosecution embarked on a strategy to cast some sort of racial
image on Sweeney.
The insistence of the
racism was striking. The police initially insisted to the press that
Sweeney was Indian and indeed the press carried stories along these
lines. One television program showed images of an Indian village and horse
drawn vehicles, et al.
Sweeney had told
the police that whilst he was baptised in the Anglican Church in Poona
(India) he was not born there. The police knew that this was in fact true,
however they persisted with the racial images. The police obtained
official evidence from the authorities and then bizarrely a private
detective was hired to try and fabricate evidence. Albeit the private
detective also reported that Sweeney was not born in Poona. All this
evidence was hidden from the court and the police, prosecution and
examining magistrates continued with their obsession in this matter.
The judges in the case
were not any better. The judges were aware that the suppressed evidence
showed that Sweeney had been telling the truth, this evidence had
undoubtedly been shown to them in whatever secret meetings they had had
with the prosecutor/s. Thus uniquely in Dutch judicial proceedings, one
sees police and prosecution papers ‘accusing’ Sweeney of being born
in Poona and the judges in their decisions stating that Sweeney place
of birth was unknown and that he was baptised in Poona. For the first time
in Dutch judicial history one sees in this case judges qualifying the place
of baptism of a defendant. The reasons for this can only be racial and/or
religious discrimination.
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Falsification of
statement from the ABN-Amro Bank
In the video-tapes of
the interviews with Sweeney the police are seen to be repeatedly
making false and fraudulent statements. For example, over a period of a
number of days the police stated that they had written statements and
verbal statements from a bank in the Netherlands that stated that Sweeney had visited that bank.
Sweeney had never in his life
visited that bank and told the police so. Yet the police persisted in
saying that the bank executives and staff had provided them with a
statement. Eventually it was seen that the police had lied and that no
such statements existed.
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Perjured statements
/ evidence from Goodley / Heard
A letter and request for
a Rogatory Commission was sent by the Chief Crown Prosecutor of England and
the Home Office to the Dutch Ministry of Justice requesting that the Police
Complaints Authority of England be allowed to interview Dutch police and
other parties as the police officers responsible for the case against
Sweeney had ‘Perverted the Course of Justice’. This entire matter was an
indication that the English senior police in the case against Sweeney, together with the conspiracy of their Dutch colleagues, had
fabricated evidence against Sweeney.
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Apart from the above example of the fabrication of evidence other
examples also exist:-
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English solicitors /
Production Orders
English and Dutch police fabricated
evidence that they had NOT questioned various solicitors in England, however
there was later discovered to be Production Orders given by English Crown
Court judges that ordered various English solicitors to provide police with
information and access/copies to the solicitors’ files. The police
stated to the Dutch court that Sweeney had refused them access to the
solicitor’s files, which was not the case, and indeed the police had had
access to these files since 1996.
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Rowley
After Sweeney’s acquittal in 1996 the police went to Australia
to suborn an ex-employee of Sweeney, a Nanny to his children who had
worked for Sweeney some 2 years previously. The police produced an
alleged statement from Rowley, which by Rowley’s own admission before the
Examining Magistrate was false.
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Evidence to
English court alleging that the fire was set in 22 places
In the Family Court in England the police had provided allegations
that said that Sweeney had started the fire in ‘22 places around the
house’. The police at all times knew that there was only one seat of fire
and that had partially burned the bed only.
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Appearance in
English court to protect witness perjury
In 1997, on legal advice from his Dutch and English lawyers,
Sweeney brought criminal proceedings for perjury against a number of
witnesses in England for the (section 9) statements that they had produced
and for which Sweeney had proof that the statements were perjured.
On each occasion the policeman Goodley appeared at the committal
proceedings in court and requested that the case be postponed as Sweeney was on trial for Murder and thus the perjury proceedings against
the witnesses were an abuse of process. In fact the evidence that was to
be presented to the court were that Goodley himself and various other
policemen had blackmailed the witnesses to obtain from them false
statements against Sweeney. It was the dossier that contained this
evidence that the Crown Prosecution Service sent to Police for
investigation in 1998 and a copy was sent to the Dutch Examining Magistrate
Ter Beek. The dossier sent to the Dutch court was subsequently suppressed
by the Dutch authorities. See 3. a) 8 above.
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Subornation of
witnesses
The police compelled English witnesses to produce a number of
statements in the case. In the period 1996 to 1998 Sweeney, his
lawyers and private detectives collected evidence to show that these
witnesses had committed perjury in their witness statements as well as had
committed a number of other criminal offences including fraud and theft.
The police had used the existence of these criminal offences and the
offences of perjury to blackmail these witnesses. In total there were some
14 witnesses that were suborned and blackmailed by the police in England
and the 1500 page dossier in this matter was sent by the Crown Prosecution
Service in London to Police for investigation. A copy being sent to the
Dutch Examining Magistrate Ter Beek. The dossier sent to the Dutch court
was subsequently suppressed.
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Provision of
forged / false Scotland Yard documents
Police produced a number of documents for the Dutch court and these
were subsequently revealed, by forensic examination, to be false. The
documents allegedly from as far back as the early 1970s were shown to be
composed of a number of different and inconsistent type-faces.
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Fabrication of
TNO tests and false reports:
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The construction of the fire
test room was purposely distorted to give a false result designed to
deceive the court
The evidence produced to the court by Professor Barnett in 1998
stated that IF the TNO tests re-construction was faithfully
reproduced that there was a 1 in 110,000 chance of the tests being valid. In
fact the TNO did not in any respect accurately reproduce or re-construct
the fire test room and thus the possibility of the tests being valid were
even more remote. This is attested to by the TNO’s own documentation and
the video-tape of the tests. The TNO staff, suborned by the Examining
Magistrate Ter Beek constructed an entirely false test room that did not in
any way reflect the actual situation. The parameters of the TNO test room
was certainly developed previously by secret experimentation and computer
simulations that were designed to ensure that an entirely artificial test
result was produced.
For example, the fire
test room was specifically and fraudulently manipulated in that:
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The entire Test Room was confined in an
Air-tight structure that was designed to reduce the flow of oxygen
as would have been present naturally and actually at the actual fire
scene. |
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b) |
No Loft Space and Loft Hatch above the
bed, which had been open during the fire |
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c) |
No windows |
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No balcony door |
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No wall coverings or painted surfaces |
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No interior woodwork |
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No furniture |
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No wall hangings or pictures |
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No ceiling cladding |
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No electric light bulbs or spotlights
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No electrical fittings (plastic) |
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No Bedclothes |
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No Curtains (fabric) or curtain fittings
(plastic) |
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No plastic fittings around the room |
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No plastic packaging materials |
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No paper, newspapers, paper products. |
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Et al. |
The police knew that
there were bedclothes on the bed, and the Prosecutor and Examining
Magistrate suppressed the police photographs from the Defence:

The cotton bedclothes
from the bed:

Label from a ‘Marks
& Spencer’ pillow that was on the bed:

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| ii. |
The methodology used for the
fire tests was purposely manipulated to give false results designed to
deceive the court
The staff at the TNO knew at all times that the test methodology
they were using was not correct or adequate and would give false results.
The report of 1998 by Professor Barnett gave indications as to the
test methodology requirements.
The International Standards Organisation (ISO) and the ASTM Room
Fire Test methodology was specifically not used in order to give false
results.
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Dutch, European
or International Test Standards and Norms for conducting tests were not used
in order to distort the results and thereby deceive the court
The staff at the TNO knew at all times that the Dutch test standards
(Nederlands Normalisatie Instituut), the European Norm or the ISO standards
were not used and the reasons for this was to specifically produce false
results.
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| iv. |
The materials
used in the tests were specifically and fraudulently selected and/or
specifically omitted to distort the tests and thereby give false test
results to the court
The only item of furniture used in the tests was a mattress. This
mattress was specifically manufactured of fire resistant materials by the
manufacturer Silentnight. The staff of the manufacturer stated to the
Examining Magistrate that the mattress was not the same as the mattress in
the actual fire. Further in that the mattress in the actual fire was some
10 years old it was know by all concerned, including the TNO staff and the
Examining Magistrate, that the actual mattress was more inflammable than a
newly manufactured mattresses that was made of fire resistant materials.
The tests did not
include the flammable items that were in the room.
The items that were on
the bed and that burned or partially burned included, inter alia:
|
a) |
Bed headboard |
|
b) |
Pillows (plastic foam) |
|
c) |
Pillow cases (cotton) |
|
d) |
Underblanket (cotton) |
|
e) |
Mattress cover (cotton & foam padding) |
|
f) |
Sheets (cotton) |
|
g) |
Duvet |
|
h) |
Duvet cover (cotton) |
|
i) |
Bedspread |
|
j) |
Clothes |
|
k) |
Newspapers / magazines |
|
l) |
Et al. |
The flammable materials
/ products / items that were in the bedroom and did not burn included,
inter alia:
|
a) |
Bed clothes |
|
b) |
Clothes |
|
c) |
Softwood interior fittings |
|
d) |
Furniture |
|
e) |
Picture frames & wall embroideries |
|
f) |
Luggage |
|
g) |
Curtains & curtain fittings |
|
h) |
Paper packaging |
|
i) |
Newspapers / magazines |
|
j) |
Plastic objects / telephone / et al |
|
k) |
Electrical fittings & cables |
|
l) |
Lights / spotlight bulbs & fittings |
|
m) |
Pillows |
|
n) |
Et al. |
|
| v. |
The flammability test methodology was intentionally
manipulated in order to distort the tests and produce false results
The flammability tests were termed by Professor Barnett at being a
‘blunder’.
The TNO staff knew that they were not using the Dutch (NNI) or any
other European or International test standards and that thereby they were
producing invalid results.
A report from SGS (the world’s largest testing organisation with
40,000 staff in 120 countries) stated that the TNO tests did not conform to
any of the National, European or International Standards or Norms.
|
| vi. |
The flammability tests were
intentionally distorted by the use of the wrong materials (for example, the
use of specially manufactured fire resistant beds/mattresses), materials
were specifically excluded or omitted (for example, bed clothes) and
materials were manipulated (for example, the fact that the cigarettes were
not placed on the mattresses in accordance with the recognised test
methodology), in order to produce false results to deceive the court.
|
| vii. |
The TNO report
conclusions did not accord with, or accurately reflect, the real data from
the test sensors and was intentionally misstated in order to present a false
picture to the court
The report conclusions produced by the Reijman (the TNO technician)
did not accord or reflect the actual test data or the data produced by the
test sensors. Thus the report conclusions that Reijman produced were both
entirely false and a perjury and designed to deceive the court. During
examination by the Examining Magistrate (Barteld), Reijman admitted that
his conclusions did not accord or reflect the actual test data produced by
the sensors and measuring instruments.
|
| viii. |
The TNO report
conclusions did not give an impartial or unbiased scientific picture of the
facts in issue and did thereby deceive the court
Reijman admitted to the Examining Magistrate that the conclusions
that he had produced in his report were false and yet neither the Examining
Magistrate, nor the judges in the court, excluded Reijman's report from the
court evidence.
|
| ix. |
The TNO report
conclusions specifically set out to deceive the court by making untrue and
false assertions. Specific examples will be adduced in due course
Whilst this matter was pleaded in court, the judges ignored these
facts and thereby allowed perjured and entirely false evidence into the
court.
|
| x. |
Accordingly, all the law officers and the
judges were fully aware that the TNO tests were fabricated and
false, that the report conclusions were false (by the testimony of
the report author, Reijman), that the Examining Magistrate
responsible for the tests and report (Ter Beek) had been removed
from the case for the subornation of the TNO staff and that the TNO
tests and report was specifically procured for the express purposes
of falsely convicting Sweeney. Yet, the various judges used
this fraudulent and false evidence to convict Sweeney. |
| |
|
|
|
|
|
|
|
|
|
|
|
Suppression of
evidence by the police / prosecutors / examining magistrates:
|
|
|
|
|
|
|
|
|
10 |
Swabs of Suzanne’s
hands to show that she had been cleaning with specific fluids
The police, prosecutor
and examining magistrate/s suppressed this evidence as it would have proved
that Suzanne had been cleaning, as she had stated to her brother at the
time, and that she was using the cleaning materials that she had purchased.
|
|
|
|
|
|
|
|
|
11 |
Swabs of Suzanne’s skin, feet,
nose cavity, hair, et cetera, to record that there was no turpentine present
on the floor or elsewhere in the room or the fire
The police, prosecutor
and examining magistrate/s suppressed the evidence in this respect as it
proved that there were no fire accelerants (turpentine), involved in the
fire. If such products had been used in the fire then they would have left
forensic traces within and on the surface of the victim’s body.
|
|
|
|
|
|
|
|
|
12 |
Forensic evidence of the fire
scene
The police, prosecutor
and examining magistrate/s suppressed much evidence in this respect,
including, inter alia:
|
i. |
Electrical fittings and circuits faults that
may have been the cause of the fire. |
|
ii. |
Spotlights faults (above the bed) that may
have been the cause of the fire. |
|
iii. |
Electrical connectors faults (behind the bed
head) that may have been the cause of the fire. |
|
iv. |
Balcony door that shattered and would have
been seen and heard by the witnesses on the scene at the time that
the prosecution allege that the fire occurred. |
|
v. |
Curtain tracks/Curtains that did not burn,
thereby indicating that there was no ´Flashover´ as alleged by the
prosecution and in the TNO (Reijman) report. In fact had there
been a ´Flashover´ as alleged then the curtains would have been one
of the first items to have burst into flames. |
|
vi. |
Furnishings and Fittings that did not burn,
thereby indicating that there was no ´Flashover´ as alleged by the
prosecution and in the TNO (Reijman) report. In fact had there
been a ´Flashover´ as alleged then these items would have been some
of the first items to have burst into flames. |
|
vii. |
Items of paper, clothes, plastic, et cetera,
found in the room and that did not burn, thereby indicating that
there was no ´Flashover´ as alleged by the prosecution and in the
TNO (Reijman) report. In fact had there been a ´Flashover´ as
alleged then these items would have been some of the first items to
have burst into flames. |
|
|
|
|
|
|
|
|
|
13 |
Bedroom Floor /
underdecking tests
The police, prosecutor
and examining magistrate/s suppressed evidence in this respect as it
indicated that there was no turpentine, or any other inflammable product,
poured on the bedroom carpet. Had any such liquids been poured on the
carpet, for however short a time and especially for a period of up to 30
hours before the fire (as alleged by the prosecution) then it would have
soaked through the carpet and contaminated the floor beneath.
|
|
|
|
|
|
|
|
|
14 |
Paint on stairs and other
locations
The police, prosecutor
and examining magistrate/s suppressed much evidence in this respect as it
showed why Suzanne had been cleaning. In fact the Firemen at the scene of
the fire had stated in their report that they themselves had seen paint
splashes and clearly these would have to be cleaned by Suzanne.
|
|
|
|
|
|
|
|
|
15 |
Door locking mechanisms
The police, prosecutor
and examining magistrate/s suppressed evidence in this respect as it showed
that the house was entirely locked up from the inside. The various witness
at the scene, including the firemen, stated that the patio door and other
access points were locked and bolted from the inside and the firemen
described the actions they went through the house to open the various
access points after the fire. In fact the firemen had to use force to gain
access to the property although a key to the house (from the cleaning lady)
was at hand.
|
|
|
|
|
|
|
|
|
16 |
Existence of a Loft space and
open Hatch above the bed
The police, prosecutor
and examining magistrate/s suppressed evidence in this respect. The was in
fact a loft space above the bedroom and there was a open loft hatch above
the bed. The prosecution, TNO and the examining magistrate suppressed this
evidence because it demonstrated that there was both an oxygen supply and a
´chimney´ effect acting on the bed fire.
|
|
|
|
|
|
|
|
|
17 |
Photographs
Loft space, hatch opening above the bed,
ceiling, spotlights, electrical fittings, headboard, fire patterns on wall,
balcony door, et cetera.
The police, prosecutor
and examining magistrate/s suppressed all the photographic evidence in this
respect in order to hide the existence of the vital evidential factors and
parameters in the fire.
|
|
|
|
|
|
|
|
|
18 |
Photographs of adhesives / carpet
tape on the carpet underside
The police, prosecutor
and examining magistrate/s suppressed photographic evidence that showed
that there were carpet adhesives and carpet tape on the underside of the
bedroom carpet and that this evidence indicated both that Suzanne had a
reason to clean the carpet (where the carpet adhesive had surfaced or was
evident).

|
|
|
|
|
|
|
|
|
19 |
Evidence of carpet adhesives
The police, prosecutor
and examining magistrate/s suppressed evidence that showed that there were
carpet adhesives on the underside of the bedroom carpet and that this
evidence indicated both that Suzanne had a reason to clean the carpet and
that this product would yield the same traces of a ‘crude oil distillate’
as alleged by the prosecution.
|
|
|
|
|
|
|
|
|
20 |
Evidence of carpet
anti-stain treatment
The police, prosecutor
and examining magistrate/s suppressed evidence that showed that there were
carpet anti-stain treatments on the surface of the bedroom carpet and that
this product would yield the same traces of a ‘crude oil distillate ’ as
alleged by the prosecution.
|
|
|
|
|
|
|
|
|
21 |
Evidence of double-sided carpet
tape
The police, prosecutor
and examining magistrate/s suppressed evidence that showed that there was
adhesive carpet tape on the underside of the bedroom carpet and that this
product would yield the same traces of a ‘crude oil distillate ’ as alleged
by the prosecution.
|
|
|
|
|
|
|
|
|
22 |
Contents of rubbish bags
Empty carpet adhesive containers, carpet stain treatment aerosol
cans, carpet tape packaging, et cetera.
The police, prosecutor
and examining magistrate/s suppressed the evidence of the contents of the
household rubbish bags (which the police noted were stacked outside in the
back garden of the house) because these rubbish bags contained the
packaging and used and empty containers in this respect.
|
|
|
|
|
|
|
|
|
23 |
Contents of Suzanne’s handbag and
luggage (which can clearly be seen undamaged at the foot of the bed in the
police photographs of the fire scene)
The police, prosecutor
and examining magistrate/s suppressed much evidence in this respect. For
example, Suzanne’s luggage contained some scented candles and crystal
candle holders what the children had bought Suzanne for her birthday.
Suzanne had taken these items to the bedroom as night-lights. Suzanne’s
luggage also contained baby oil and this cosmetic product also produces a
trace of a ‘crude oil distillate’.
|
|
|
|
|
|
|
|
|
24 |
Suzanne’s diary, papers and
documents
All were suppressed by
the police, prosecutors and examining magistrates.
For example, Suzanne’s
diary (found at the house) contained an entry of the cleaning work that
needed to be done and also a list of cleaning materials that she listed as
needing.
For example, the police
and prosecution officers suppressed all of Suzanne’s financial and bank
documents (found at the house) as these showed Suzanne to be in
considerable financial difficulties. The Dutch authorities suppressed
these documents, as this might have been evidence of a cause of a
para-suicidal gesture by Suzanne.
For example, the police
and prosecution officers suppressed all of Suzanne’s personal papers and
divorce documents (found at the house) as these showed that Suzanne had
falsified her divorce to her previous husband Christopher Arnold. The
Dutch authorities suppressed these documents as this might have been
evidence of a cause of a para-suicidal gesture by Suzanne.
|
|
|
|
|
|
|
|
|
25 |
Bed clothes labels found in the
fire debris
The police, prosecutor
and examining magistrate/s suppressed evidence in this respect as these
labels showed that there were pillows, pillow cases, sheets, underblanket,
mattress cover, duvet, duvet cover, bedspread and other inflammable cotton
items on the bed.
|
|
|
|
|
|
|
|
|
26 |
Bed clothes fragments and types
of bed clothes found at the scene
The police, prosecutor
and examining magistrate/s suppressed evidence in this respect as these
fire remnants and fragments showed that there were pillows, pillow cases,
sheets, underblanket, mattress cover, duvet, duvet cover, bedspread and
other inflammable cotton items on the bed.
|
|
|
|
|
|
|
|
|
27 |
Chemical causes of stains on
carpet
The police, prosecutor
and examining magistrate/s suppressed the evidence in this respect as it is
known that petroleum products (that is, ‘crude oil distillates’) produce a
dark stain. In fact the stain on the carpet on the spot where the
prosecution alleged that there was turpentine was light in colour and had
actually bleached the carpet and was consistent with a stain caused by a
non-inflammable product like a chlorine based cleaner. The chemical
testing of the area of the light coloured stain was suppressed.
|
|
|
|
|
|
|
|
|
28 |
Bossruyt / Boss products and
containers
The police, prosecutor
and examining magistrate/s suppressed evidence in this respect that showed
that the alleged turpentine container was made of a type of plastic (PET)
that the manufacturers had discontinued using for their containers and that
if indeed the container found did at one time contain turpentine then this
container was of an old type and thus may have been used to store other
liquids. Further suppressed was the product list from the manufacturers
that showed that they manufactured a wide range of products, using the same
container, and that some of these products were non-inflammable chlorine
based cleaning liquids.
|
|
|
|
|
|
|
|
|
29 |
PET / PE container
sources
The police, prosecutor
and examining magistrate/s suppressed evidence that the alleged ‘turpentine’
containers had been purchased by Suzanne herself at a particular retail
store (Superbois) in Belgium on the day (13 July 1995) when Sweeney
was in the Netherlands moving furniture into the house there.
|
|
|
|
|
|
|
|
|
30 |
Blood tests done by the Home
Office in England
The police, prosecutor
and examining magistrate/s suppressed evidence of an entire series of blood
tests done through Scotland Yard and the Home Office’s Forensic Science
Service that showed that Suzanne had not been drugged and that furthermore
there were no traces of any fire accelerants in her blood.
|
|
|
|
|
|
|
|
|
31 |
Tests done on drinks / chocolates
The police, prosecutor
and examining magistrate/s suppressed evidence of an entire series of
chemical tests done that showed that the drinks and chocolates that Suzanne
might have eaten had not been drugged.
|
|
|
|
|
|
|
|
|
32 |
Identification of
witnesses / suspects seen at and near the house or in the garden between
11.00 hrs and 04.00 hrs (+ 20 persons)
The police, prosecutor
and examining magistrate/s suppressed the identity of many of the witnesses
at the scene during the alleged time of the fire (and did not see a fire)
as this evidence would have discredited the prosecution’s claim as to the
timing of the fire.
This was especially
important as the house had been burgled only a few weeks previously and the
police knew that burglars sometime return to houses where they have
successfully stolen property in the past.
|
|
|
|
|
|
|
|
|
33 |
Witnesses. Café patrons and
staff
The police, prosecutor
and examining magistrate/s suppressed the identity and testimony of many of
the patrons and staff of the cafe that was next door to the Suzanne’s home
and thus at the scene during the alleged time of the fire (and did not see
a fire) as this evidence would have discredited the prosecution’s claim as
to the timing of the fire.
|
|
|
|
|
|
|
|
|
34 |
Car seen at house
between 02.00 hrs and +02.45 hrs
The police, prosecutor
and examining magistrate/s suppressed the identity of the car seen in the
driveway of the house after Sweeney left the house at about
02.00Hhrs. The witness Hompes testified that at about 02.00 to 02.10hrs
she saw another car in the driveway of the house, that is, not Sweeney’s car.
|
|
|
|
|
|
|
|
|
35 |
Volume of passing witnesses
(pedestrian and road traffic) between 02.30 hrs and 04.00 hrs. (+
200 witnesses)
The police, prosecutor
and examining magistrate/s suppressed the fact that some 200 witnesses
were passing the house during the alleged time of the fire (and did not
see a fire) as this evidence would have discredited the prosecution’s claim
as to the timing of the fire.
|
|
|
|
|
|
|
|
|
36 |
Till rolls from Carpetland /
Superbois on 13-7-1995 and 14-7-1995
Police checked the till rolls at many
outlets to see what products had been purchased by Suzanne
The police, prosecutor
and examining magistrate/s suppressed the evidence that on the 13 July 1995
and/or the 14 July 1995 Suzanne had been to Carpetland and there purchased
the carpet adhesives, carpet adhesive tapes and carpet anti-stain
treatment. Also Suzanne obtained from Carpetland a brochure that showed
the various types of cleaning fluids that were required to clean various
types of stains and dirt. She then visited Superbois where she purchased
small bottles of these cleaning fluids. These were the cleaning fluids
that the prosecution alleged were unjustifiably found in the house. The
police are known to have visited many of the retailers around Suzanne’s
home in Belgium and had collected details of the till rolls (i.e. the
records of the purchases made on the days in question).
|
|
|
|
|
|
|
|
|
37 |
Police / prosecution failure to
disclose to the court the alternative reasons for the alleged traces of a
‘crude oil distillate’
The Dutch authorities had
investigated the alternative causes of the ‘crude oil distillates’
allegedly found at the fire scene, however this evidence was suppressed.
|
|
|
|
|
|
|
|
|
38 |
The authorities
suppressed evidence from Scotland Yard, including inter alia
|
i. |
Blood tests that proved that Suzanne had no
‘crude oil distillates’ and no drugs in her blood. |
|
ii. |
Photographs of the fire situation. |
|
iii. |
Fingerprint evidence that proved that Sweeney
had not handled the cleaning fluid bottles and that other persons
had handled these bottles. The identity of these persons were
suppressed. |
|
iv. |
Fire tests that were done in England and that
indicated that the fire was accidental. |
|
v. |
Witness statements that supported the
possibility that Suzanne might have been engaged in a para-suicidal
gesture and had started the fire in order to attract attention to
herself and/or her problems. |
|
vi. |
Production Orders from Crown Court Judges and
results from these that supported the information that Sweeney had
given police. |
|
|
|
|
|
|
|
|
|
39 |
Danish Interpol investigation
The Dutch authorities
suppressed an entire Interpol investigation from Denmark that was in favour
of Sweeney. The Dutch police had arranged for Sweeney’s first
wife, a Danish citizen, to be interviewed and because she stated that
Sweeney was a good man and had been a good husband. This investigation
was suppressed by the Dutch authorities.
|
|
|
|
|
|
|
|
|
40 |
Psychological evidence regarding
Suzanne’s state of mind that supported the possibility that Suzanne might
have been engaged in a para-suicidal gesture and had started the fire
|
i. |
Arnold (Suzanne’s former husband) |
|
ii. |
Williams (Suzanne’s former partner) |
|
iii. |
Suzanne’s English doctors and psychiatrists |
|
iv. |
Masters-Watkins (Suzanne’s Doctor) |
|
v. |
Suzanne’s brother |
|
vi. |
Suzanne’s parents |
|
vii. |
Suzanne’s friends. |
|
|
|
|
|
|
|
|
|
41 |
Financial evidence of Suzanne’s
financial pressures that supported the possibility that Suzanne might have
been engaged in a para-suicidal gesture and had started the fire
|
i. |
Suzanne’s bankers |
|
ii. |
Suzanne’s lawyers |
|
iii. |
Suzanne’s debts and court judgments and
orders against Suzanne. |
|
|
|
|
|
|
|
|
|
42 |
Statement of Christopher Arnold
Christopher Arnold was
Suzanne’s former husband whom she married in July 1993 and supposedly
divorced in September 1994. In fact Arnold may not have signed the divorce
papers and thus Suzanne’s divorce might have been fraudulent and thus
Arnold’s statements supported the possibility that Suzanne might have been
engaged in a para-suicidal gesture and had started the fire.
|
|
|
|
|
|
|
|
|
43 |
Files / Information from
Suzanne’s English bank that showed Suzanne financial pressures
|
|
|
|
|
|
|
|
|
44 |
Files / Information from
Suzanne’s English solicitors (various) that showed Suzanne’s financial and
other pressures
|
|
|
|
|
|
|
|
|
45 |
Suppression of existence of
English Court Production Orders ordering disclosure of Suzanne’s solicitors’
files, bank files et al, to the Dutch police
|
|
|
|
|
|
|
|
|
46 |
Scientific reports (various) that
provided evidence on many aspects of the case
|
|
|
|
|
|
|
|
|
47 |
Report on fingerprint evidence
from Scotland Yard to the Dutch Police
|
|
|
|
|
|
|
|
|
48 |
Report on photographic evidence
of fire scene from Scotland Yard to the Dutch Police
|
|
|
|
|
|
|
|
|
49 |
Fire test data of the fire tests
and simulations done by the police and subsequently suppressed
|
|
|
|
|
|
|
|
|
50 |
Witness statements from England
and elsewhere
|
|
|
|
|
|
|
|
|
51 |
TNO tests were not disclosed to
the court as being tests NOT done in accordance with Dutch, European or
International Test Standards
|
|
|
|
|
|
|
|
|
52 |
Police / prosecution failure to
disclose to the court the temperature of materials flammability
Evidence was suppressed on glass
windows, plate glass, plastics, fabrics, paper, et cetera, that proved the
TNO tests were false.
|
|
|
|
|
|
|
|
|
53 |
Police / prosecution failure to
disclose to the court that the TNO flammability tests were not done in
accordance with Dutch, European or International Standards and Norms
|
|
|
|
|
|
|
|
|
54 |
Police / prosecution failure to
disclose to the court that the TNO Room test construction and materials used
were not the same as at the actual fire scene
|
|
|
|
|
|
|
|
|
|
Failure of the 3rd
Examining Magistrates to ensure a fair trial include, inter alia:
|
|
|
|
|
|
|
|
|
55 |
Examining magistrates’ refusal to
accept into evidence scientific reports
|
|
|
|
|
|
|
|
|
56 |
Suppression of evidence by
examining magistrates in 1996 and between 1997 to 2001
|
|
|
|
|
|
|
|
|
57 |
Examining magistrates’ failure to
disclose to the court that the methodology of the TNO tests were not in
accordance with Dutch, European or International Standards and Norms
|
|
|
|
|
|
|
|
|
58 |
Examining magistrates’ failure to
disclose to the court that the construction of the TNO Room test did not
re-produce or accurately reflect the actual fire scene and would therefore
produce false results that were intended to deceive the court
|
|
|
|
|
|
|
|
|
59 |
Examining magistrates’ failure to
disclose to the court that there were alternative causes and reasons for the
alleged traces of a ‘crude oil distillate’ at the fire scene
|
|
|
|
|
|
|
|
|
60 |
Examining magistrates’ failure to
disclose to the court that the materials (bed, mattresses, et al) used in
the tests were not representative of the actual fire scene and were
specifically manufactured in order to produce false results
|
|
|
|
|
|
|
|
|
61 |
Examining magistrates’ failure to
disclose to the court that the TNO tests demonstrated that the
melting/flammability temperatures of the various materials (window glass,
plate glass, plastics, fabrics, paper, et cetera) were exceeded in the tests
and this indicated that the actual fire scene could not have been the result
of a fire in which an accelerant was involved
|
|
|
|
|
|
|
|
|
62 |
Examining magistrates’ failure to
disclose to the court that the TNO tests demonstrated that if one spills any
quantity of turpentine onto a wool carpet that by the law of gravity the
liquid will permeate through the carpet and stain/ contaminate the floor
underneath
|
|
|
|
|
|
|
|
|
63 |
Examining magistrates’ did not
disclose to the court that the conclusions of the TNO report did not accord
with the sensor data recordings or the video-tapes of the tests
|
|
|
|
|
|
|
|
|
64 |
Examining magistrates’ did not
disclose to the court that the TNO report allegations that there was a
“Flashover” at the actual fire scene was false
|
|
|
|
|
|
|
|
|
65 |
Examining magistrates’ did not
disclose to the court that the TNO test details were false and fraudulent
and were designed to deceive the court
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66 |
The 3rd
Examining Magistrate (Barteld) did not disclose to the court that the 2nd
Examining Magistrate (Ter Beek) had been removed from the case for
corruption and that she had suborned the TNO staff so that they produce
false test results and a false report
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67 |
Examining magistrates’ suppressed
dossier from the Crown Prosecution Service in London
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68 |
Examining magistrates’ suppressed
the Chief Crown Prosecutor’s statement that police had ‘Perverted the Course
of Justice’
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|
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Conspiracy to Pervert the Course
of Justice by the police / prosecutors / examining magistrates:
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|
69 |
Blackmail of Belgian witnesses by
Dutch police
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70 |
Subornation of English witnesses
by police
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71 |
Falsification of allegations of
ABN-Amro statement
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72 |
Deception regarding Marriage
Contract / Notarised documents
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73 |
No action taken regarding the
perjury in McDaid’s statement
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74 |
No action taken regarding Crown
Prosecution Service dossier
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75 |
No action taken regarding
perjured evidence produced by Goodley
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76 |
Subornation of Simon & Thomas
Davies and their evidence in court by lawyers paid for by the police /
prosecution
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77 |
Provision of false information to
the court
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78 |
Provision of false information to
the press intended to pervert the course of justice
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|
79 |
Conspiracy with witnesses to
produce false evidence, (e.g. the policeman Haarman’s subornation of the
witness Moorens)
|
U.S. Dept. of Justice

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80 |
Delay and obstruction of legal
proceedings between 1996 to 2002
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81 |
Failure to remove prosecution
officers known to have perverted the course of justice
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82 |
Failure to remove from evidence
the perjured evidence produced by corrupt law officers
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83 |
Production of false transcripts
of police interviews with the accused
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84 |
English police officer’s
(Goodley) conspiracy to produce false witness statements
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85 |
English police conspiracy with
Dutch police to produce false evidence
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86 |
Conspiracy to manipulate TNO test
results in order to present a false picture to the court
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87 |
Conspiracy to produce false TNO
Test report conclusions
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88 |
Conspiracy not to conduct tests
in accordance with the Dutch, European or International Test Standards so as
to distort and falsify the results and thereby deceive the court
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|
89 |
Subornation of TNO technicians
engaged in conducting the tests for the express purposes of obtaining and
procuring false results to deceive the court
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90 |
Conspiracy not to carry out the
orders of the Court of Appeal on 3 November 1997
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91 |
Conspiracy to act corruptly in
order to pervert the course of justice and wrongfully convict the accused
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3.
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b)
|
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The police,
prosecutors and examining magistrates violated Article 6 in the pre-trial
stages of the investigation.
(Imbroscia v.
Switzerland, A-274, 1993)
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1 |
The extent of the
fabrication and suppression of evidence and perversion of the course of
justice is noted above, 3. a).
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2 |
The examining magistrates and the
prosecutors were biased and prejudiced during the pre-trial investigation
stages
They conspired jointly to exclude from
evidence the logic, common sense and physical impossibilities of the
prosecution case. They did not explain or attempt to explain to the court
any of the basic issues:-
|
i. |
How was it possible that 8 litres of
turpentine did NOT pass through the carpet nor produce any
environmental contamination of the room? |
|
ii. |
How was it possible that Suzanne would have
entered her bedroom without SMELLING the presence of 8 litres of
turpentine? |
|
iii. |
How was it possible that up to 200 witnesses,
some less than 2 metres away, did not see an allegedly raging and
explosive fire? |
|
iv. |
How was it possible for Sweeney to have
started a fire and then left the house having locked up windows and
all the doors from the inside? |
|
v. |
How was it possible for Sweeney to have
started a fire and yet have been 200 kilometres away at the same
time? |
|
vi. |
How was it possible that 7 witnesses, some
only 2 metres away from raging fire, did not feel the heat or hear
the fire or see any trace of a fire? |
|
vii. |
How was it possible that a fire in which the
prosecution alleged a raging and all consuming ‘flashover’ did
not burn curtains, newspapers, clothes, plastic, et al? |
|
viii. |
How was it possible that a fire in which the
prosecution alleged 8 litres of turpentine was used would produce no
contamination of the room, or any surfaces in the room, nor any
traces in the blood or lungs of Suzanne, nor any traces on the hair,
skin, hands or feet of Suzanne? |
|
ix. |
There are very many such questions that
should have posed and answered by the authorities if they were
acting impartially and without prejudice and bias. In the
event the authorities did not have answers to any of these basic
issues. |
|
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|
3 |
The examining magistrates and
prosecutors/police were bound by the terms of Article 6 too be impartial and
thereby examine the alternative causes of their alleged suspicions
|
i. |
The authorities produced no
information to the court regarding the alternative causes of
domestic bed fires, namely,
-
a smoking in bed accident;
-
electrical circuit fire from the
power point behind the bed;
-
electrical fire from the spotlights
above the bed;
-
fire started purposely by Suzanne
herself;
-
and so forth.
|
|
ii. |
The authorities produced no information to
the court that the alleged traces of ‘crude oil distillates’ could
be found in other sources, namely,
- carpet adhesives;
- carpet tape;
- carpet anti-stain treatments;
- cosmetic products;
- fuel from Suzanne’s own lighter;
- carpet cleaning materials;
- and so forth.
|
|
iii. |
The Court of Appeal and
Court of Cassation alleged that a “great quantity” (8 litres) of a
fire accelerant was used on the carpet, however if one considers
what percentage of the surface area of the carpet (300,000 sq. cms.)
was allegedly tested and alleged to have produced a trace of alleged
‘crude oil distillate’, then an entirely different picture is seen.
The amount of carpet
allegedly tested (notwithstanding the evidence of the fabrication of the
evidence of the carpet samples, Re: 3. a) 1) and allegedly found to
contain traces,
- was not 100%;
- was not 50%;
- was not 25%;
- was not 10%;
- was not 5%;
- was not 1%;
- was not 0.1%;
- was not 0.01%;
- was not 0.001%.
- In actuality only 0.003% of the
carpet revealed a trace of the alleged ‘crude oil distillate’.
|
|
iv. |
Many such examples of the
authorities’ failure to produce impartial alternatives to their
theories exist and the authorities were bound by Article 6 to
produce a balanced and fair flow of information to the court.
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|
4 |
The examining magistrates and
prosecutors knew fully well that witnesses had perjured themselves and they
did not refer this to the court
|
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|
For example,
the witness McDaid (the babysitter) stated to the examining magistrates
that she had fabricated evidence about being able to see through walls, the
existence of security lights, the existence of exterior window handles, and
so forth.
Having
impeached this witness it was therefore incredible that she should be
credited with psychiatric expertise when she stated that during a 20 minute
car journey she had formed the opinion that it was impossible for Suzanne
to contemplate self-harm. McDaid was the prosecution’s main witness
regarding the psychological state of mind of Suzanne.
The
examining magistrates and prosecutors showed prejudice and bias by
suppressing the evidence from Suzanne’s doctor, previous husband, previous
partners, family members, and so forth.
|
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|
5 |
The examining magistrates and
prosecutors showed prejudice and bias in suppressing from the court the 1500
page dossier that impeached 14 of the prosecution’s witnesses and that was
sent by the Crown Prosecution Service of England to police for investigation
The examining
magistrate, Ter Beek, and her replacement examining magistrate suppressed
this dossier.
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6 |
The examining magistrates and
prosecutors knew that 2 policemen, Goodley and Heard, had perverted the
course of justice by producing perjured statements to the Dutch court
The examining
magistrates and prosecutors showed their prejudice and bias by entering
into a conspiracy to keep this evidence secret. The confirmation that
Goodley had perverted the course of justice had come from the Chief Crown
Prosecutor in London and the evidence against Heard was discovered at
questioning before the examining magistrate, yet all was suppressed and the
actions of these corrupt policemen were hidden.
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7 |
The Examining Magistrate Ter Beek
acted in a corrupt manner by suborning the TNO technicians and Postma.
Whilst Ter Beek was removed from the case, the false and fraudulent evidence
she procured and/or suppressed was not removed from the dossier and/or
disclosed to the court
This showed prejudice
and bias by the subsequent Examining Magistrate, the prosecutors and the
judges. Ter Beek’s perversion of justice includes:-
|
i. |
The suppression of the evidence of a fire
expert that tests to show an ‘accidental’ fire were impossible as
one could not re-create an ‘accident’. (Barnett’s report) |
|
ii. |
The introduction of an under-cover policeman
(Postma) who falsely posed as an independent expert witness and
whose false and fraudulent testimony was not removed from the court
dossier. |
|
iii. |
The Court of Appeal in November 1997 ordered
Ter Beek to conduct certain specific tests. This she did not
do because as she had done so it would have proved that the fire was
an accident. |
|
iv. |
Ter Beek knew that the Dutch, European or
International Test Standards had to be used to produce valid test
results, however she knew that if these test methods were used then
it would be shown that the fire was an accident. Thus Ter Beek
corruptly ordered the TNO technicians not to use the mandatory
testing methodology. |
|
v. |
Ter Beek knew that if a 10-year-old mattress
of the type in the actual fire plus bedclothes were used in the
tests when it would be clear that the fire was an accident.
Thus Ter Beek ordered and used specially manufactured fire resistant
mattresses and NO bedclothes in order to produce a false and
fraudulent result. |
|
vi. |
Ter Beek knew that the TNO tests showed that
the actual fire could not have involved the use of turpentine
because the temperatures reached in the tests were greatly in excess
of those reached in the actual fire. This data was not
presented to the court by any of the examining magistrates or
prosecutors. |
|
vii. |
The examining magistrates and prosecutors
knew that the conclusions of the TNO report did not accord with the
sensor data or the video-tapes, furthermore the TNO technician
Reijman admitted this during questioning in front of the Examining
Magistrate (3rd).
Yet this evidence was suppressed. |
|
viii. |
The examining magistrates and the prosecutors
had the photographic evidence that showed that the prosecution’s
allegations about carpet samples being taken on the 17 July 1995
were false and fabricated, yet they did not reveal this fact to the
judges and they did not remove this fabricated evidence from the
court file. |
|
ix. |
The Examining Magistrate (Barteld) appointed
after Ter Beek and the prosecutor Broek-Blaauboer knew that Ter Beek
had suborned the TNO technicians and had procured false and
fabricated evidence, yet they did not remove this evidence from the
court file nor report these matters to the judges. |
|
x. |
The examining magistrates and prosecutors
were aware of the extensive fabrication and suppression of evidence
and the perversion of justice in this case, inter alia 3. a) and 3.
b) above, yet at no time did they seek to act in an impartial
manner, indeed at all times they conspired to pervert the course of
justice. |
|
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3.
|
c)
|
|
The administration of
justice in secret, with no public scrutiny, is a violation of the European
Convention
(Diennet v France, A-325-A, 1995)
|
|
|
|
|
|
|
|
|
1 |
On the 3 November 1997 at the
Court of Appeal in Den Bosch it was evident that there had been a prior
secret hearing between the judges and the prosecutor whereby a secret
agreement was reached for the disposal of the case
It was also
evident that this prior agreement had been disclosed to third parties in
advance, but not Sweeney or his lawyers.
The agreement reached
between the judges and the prosecutor was to limit the ‘trial’ to 1 hour.
Both parties (judges and prosecutor) had scheduled the hearing of other
cases.
Sweeney’s lawyers
were not allowed to adequately present a case or to make any
representations at this trial. Sweeney was not allowed to speak.
|
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|
2 |
At dates, unknown to Sweeney, in
secret conversations that were held between the judges in Den Bosch and
Sweeney’s lawyers, negotiations and/or decisions and/or inducements and/or
threats and/or coercion made by the judges for the disposal of the case has
never been revealed to Sweeney, or made public
In that such a hearing
was not provided for in Dutch law, Sweeney could not have been deemed
to have waived his right to a public hearing or to be present at the
hearing.
(Werner v. Austria,
November 24, 1997, 26 EHRR 310)
|
|
|
|
|
|
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|
|
3 |
On the 6 February 2001 at the
Court of Appeal in Den Bosch, whilst Sweeney’s lawyers were pleading his
defence, the judges suddenly suspended the trial and it is believed convened
a secret hearing with the prosecutor, specifically excluding Sweeney and his
lawyers
At this secret hearing the
disposition of the case was agreed between the judges and the prosecutor.
Sweeney and his
lawyers were thereafter not allowed to complete the pleadings for the
defence.
|
|
|
|
|
|
|
|
|
4 |
Between May 2002 and November
2002 the Court of Cassation (Hoge Raad) considered, by its own motion and
that of the prosecutor, questions of Fact
There were 6
hearings and all were held in secret, without the public or Sweeney
or his lawyers being present, but in the presence of the prosecutor.
The Court of Cassation
considered matters of alleged fact adduced by the prosecutor, however neither
Sweeney, nor his lawyers were allowed to attend to defend the case or
to rebut the prosecutor’s allegations.
These hearings should
have been held in public and in the presence of Sweeney as in Ekbatani
v. Sweden (A-134, 1988) the European Court found that an appeal which
decides on questions of fact and law should be held in public.
|
|
3.
|
d)
|
|
The conduct of the
Dutch authorities in this case has been one of constant delay over a period
of 7 years in violation of Article 6
|
|
|
|
|
|
|
|
|
|
-
After Sweeney’s
arrest on 4 December 1995 in Belgium he formally forewent the normal
extradition procedures so that he could be immediately transferred to the
Netherlands. However the Dutch authorities delayed his transfer for 3
months.
-
Following his acquittal
in October 1996 the Dutch authorities waited over 1 year before hearing the
prosecutor’s appeal against Sweeney’s acquittal. However the
prosecutor at that trial on 3 November 1997 did not wish to proceed with
the case at that time.
-
Over 3 years elapsed
before Sweeney was summonsed again to a trial on 6 February 2001.
-
The judges in the Court
of Appeal in Den Bosch, following Sweeney’s conviction on 20 February
2001, delayed providing a written verdict for 7 months and Sweeney
was forced to go on hunger strike to secure the written judgment.
-
The Court of Cassation
postponed giving their decision 5 times between March and November 2002.
The Dutch state have
specifically delayed the case, inter alia:
|
i. |
To enable the prosecution to fabricate
evidence and suppress evidence. For example:
-
It was known that the cleaning fluid
bottles had been purchased by Suzanne herself on the 13 July 1995 at a shop
called Superbois in Belgium. By delaying the case the police ensured that
the till receipts of the Superbois shop was lost as they are usually only
retained (for tax accounting purposes) for a limited number of years.
-
The Carpetland shop, where Suzanne
had obtained a brochure that explained the various cleaning fluids
necessary to clean various types of stain or mark, ceased to trade and thus
the possibility to obtain this evidence was lost.
-
Similarly, many such records that
would have enabled the Defence to prove matters have been lost simply
because the prosecution delayed the case until the records were lost or
destroyed.
|
|
ii. |
To deplete Sweeney’s financial resources so
that he would be unable to afford adequate legal representation.
|
|
iii. |
Sweeney was not able to work during
those 7 years because of the public allegations made against him that caused
employers to reject him.
|
|
iv. |
During this period the Dutch authorities
provided allegations to the press and other parties that severely
affected Sweeney and his family. |
|
v. |
The Dutch authorities provided allegations to
the Family court that deprived Sweeney of his children. |
|
vi. |
Sweeney was deprived of a family life and
contact with his children since 1995. |
|
vii. |
Sweeney was since 1995 unable to earn a
living and to provide for his family and children whom have been
considerably impoverished.
|
|
|
|
|
|
|
|
3..
|
e)
|
|
The European Court
has held that national courts of law should be independent from the
executive and parties to a case, should not be subject to outside pressure
and should ‘present the appearance of independence’
(Campbell and Fell v.
UK, A-80, 1984; Lauko v. Slovakia, Sept. 2, 1988, 1999 EHRR
105)
|
|
|
|
|
|
|
|
|
1
|
On the 3 November 1997 the judges of
the Court of Appeal were clearly seen to be under the pressure or influence
of the executive, that is the prosecutor, in that a prior secret agreement
had been made between the judges and the prosecutor to postpone the case and
not to allow Sweeney or his lawyers any opportunity to speak in public at
the trial
The evidence of this
prior secret arrangement is based on the fact that the court listing only
allowed 1 hour for the trial of the case and there were listed other cases
for the judges and the prosecutor immediately thereafter. As above under
3. a) 11
Further, during the
trial the judges made a personal attack on Sweeney’s lawyer and also
stated that Sweeney could not be represented by more than 1 lawyer.
Sweeney was not allowed to speak.
|
|
|
|
|
|
|
|
|
2 |
On the 6 February 2001 the Court
of Appeal in Den Bosch demonstrated its lack of independence by its
subservience to the executive, that is the prosecutor, and its secret
agreement to stop the proceedings if the defence lawyers attempted to make
public the corruption of the law officers in the case
|
i. |
The hearing was suspended and a secret
briefing ensued between the judges and the prosecutor at which
matters of the police corruption were discussed. |
|
ii. |
The judges were informed by the police that
the main police forensic witness (Albers) would not attend and give
evidence and the judges accepted this direction of the police. |
|
iii. |
The judges had been secretly briefed on the
police corruption by the prosecutor as when Sweeney attempted to
cross-examine the main police witness the judges stopped Sweeney and
by their comments it was clear that they were in possession of
knowledge not in the court file and thus “beyond their knowledge”.
Such information could only have reached the judges in a secret
briefing by the prosecutor and the judges were clearly seen to not
allow Sweeney to questions. |
|
iv. |
The judges refused to allow Sweeney to put
points in his defence. |
|
v. |
The refusal of the judges to allow the
defence to show the prosecution’s own video-tape (of the TNO tests)
in court. |
|
vi. |
The refusal of the judges to accept
photographic evidence that the police had fabricated evidence and
had perverted the course of justice. |
|
vii. |
The clear indication that the President of
the court was a personal acquaintance of the main police witness. |
|
viii. |
The acceptance of the judges of the
prosecutor’s direction to arrest Sweeney before they had considered
or delivered their verdict. |
|
ix. |
The subsequent refusal of the judges to allow
Sweeney or his lawyers to have a copy of the tape recording of the
hearing. |
|
x. |
The inability of the judges to produce a
reasoned judgment for their decision.
|
|
|
|
|
|
|
|
|
|
3. |
Between May and November 2002 the
Court of Cassation was continually under pressure from the executive,
notably the Ministry of Justice and the Prosecutor, Jorg, to refuse
Sweeney’s appeal
|
i. |
The prosecutor Jorg fabricated alleged
facts to present to the judges in contravention to the normal
procedures of the Court of Cassation, which may only consider
matters of law. |
|
ii. |
On or about the 12 September 2002 a Minister,
at the Ministry of Justice, issued a public proclamation that
Sweeney had been finally and conclusively adjudged guilty and was
thus declared an undesirable alien in the Netherlands.
This proclamation was issued 5 days before the Court of Cassation
was due to make a decision on the case on 17 September 2002.
The Court of Cassation postponed its decision undoubtedly as a
result of the Ministry of Justice’s proclamation.
None-the-less on the 19 September 2002 (2 days after the
postponement by the judges) the Ministry of Justice proclamation was
served on Sweeney by 2 policemen. |
|
iii. |
On the 8 October 2002 the Court of Cassation
stated that it had again delayed its verdict until 5 November 2002,
however the Prosecutor then apparently unilaterally issued a written
verdict that stated that Sweeney’s appeal had been rejected by the
Court of Cassation as being inadmissible. |
|
iv. |
Given this pressure from the executive it is
clear that the judges of the Court of Cassation in its finally
delivered verdict acquiesced to the executive and thus refused
Sweeney’s appeal. |
|
|
It is significant to note that the Court of
Cassation was unable to provide an independent reasoned judgment for
its decision and relied solely on the allegation in the lower court,
which were quoted verbatim. |
|
v. |
It is significant to note that of the 12
grounds for the appeal cited by Sweeney, the Court of Cassation were
entirely unable to respond to 6 of the 12 grounds for the appeal and
could only repeat the arguments of the prosecutor and not provide
any objective logic to its decision. |
|
|
|
|
|
|
|
|
|
4 |
Subornation of Sweeney’s lawyer
during personal telephone call made by the President of the Court of Appeal
to Sweeney’s lawyers on or about the 24 January 2001 in which the President
of the Court of Appeal assured Sweeney’s lawyers that his acquittal would be
upheld
This act of the judges could
only have been done on the instruction of the prosecution and/or Ministry
of Justice.
|
|
|
|
|
|
|
|
|
5 |
The executive branch of the Dutch
government, namely the Ministry of Justice, issued a proclamation on the 12
September 2002 in which was stated that Sweeney was finally and conclusively
convicted
This was in effect an order directed at the
Court of Cassation.
|
|
|
|
|
|
|
|
|
6 |
The executive branch of the Dutch
government, namely the prosecutor, issued a public decision/verdict on the 8
October 2002 stating that Sweeney’s appeal was inadmissible and thus refused
This was in effect an order directed at
the Court of Cassation.
|
|
|
|
|
|
|
|
|
|
In Sramek v. Austria
(A-84, 1984) the European Court found a violation of Article 6 on the basis
that the tribunal was not independent because the government was party to
the proceedings..
|
|
|
|
|
|
|
3.
|
f)
|
|
There are two tests
in assessing whether the Dutch authorities acted impartially and without
prejudice or bias
Firstly, a subjective test of the personal conduct of
the members of the court vis-à-vis Sweeney and his lawyers; and secondly,
an objective test that there are facts that raise doubts as to the
impartiality of the members of the court.
|
|
|
|
|
|
|
|
|
1 |
The bias and
prejudice of the pre-trial stages have been covered in 3. a) and 3. b)
and in that these matters were known to Judges of the court they extend to
the court.
|
|
|
|
|
|
|
|
|
2 |
The subjective test
of the prejudice and bias of the trial judges were inter alia:-
|
|
|
|
|
|
i. |
On the 3 November 1997 the
trial judges:
-
-
in
public made a personal attack on Sweeney’s lawyer;
-
-
harangued
his lawyers;
-
-
refused
to allow his lawyers the opportunity to present their client’s case;
-
-
conspired
with the prosecutor to deny him any time to make any representations;
-
-
and
refused to allow Sweeney to speak in person.
|
|
ii. |
On the 6 February 2001 the
trial judges:
-
-
refused
to allow Sweeney’s lawyers to adequately present their case;
-
-
would
not allow Sweeney to speak in person;
-
-
refused
to view video evidence;
-
-
refused
to allow Sweeney’s lawyers to present their full pleadings;
-
-
the
judges were seen to protect corrupt police officers;
-
-
the
judges did not question a police witness known to have fabricated evidence
as this policeman was apparently personally known to the judge;
-
-
the
judges refused to hear that certain witnesses had perjured themselves;
-
-
the
judges failed to react to evidence (the fabrication of the evidence of the
alleged carpet samples) that was at the crux of the prosecution’s entire
case;
-
-
the
judges ordered the detention of the accused before consideration or
delivery of a verdict, despite the fact that no new evidence was presented
implying Sweeney’s guilt, thereby indicating that a previous decision
had been made in advance with the conspiracy of the prosecution;
-
-
the
judges did not allow Sweeney to make any submissions or statements to
the court;
-
-
the
judges subsequently refused Sweeney or his lawyers to have a copy of
the tape recording of the court hearing so that the facts could be
established for the subsequent appeal to the Court of Cassation;
-
-
the
judges signed a false Greffier's’ note of the court hearing and these notes
were evidently false.
|
|
iii. |
At the Court of Cassation during the 6
hearings between May to November 2002 the judges did not allow
Sweeney or his lawyers to attend nor to hear evidence on matters of
Fact that were alleged by the prosecutor and were being considered
by the judges. |
|
iv. |
At the secret hearing with the judges in Den
Bosch that excluded Sweeney. |
|
|
|
|
|
|
|
|
|
3 |
The objectivity
of the court was faulty:-
|
|
|
|
|
|
|
|
|
|
The judges at the Court of Appeal in
Den Bosch on the 6 February 2001 and the Court of Cassation between
May and November 2002 considered only the prosecutors’ allegations and not
the defence evidence; further the judges manipulated evidence in
favour of the prosecution and thereby demonstrated their prejudice and bias.
The objectivity of the court was at fault:-
|
i. |
In both the Court of Appeal and the Court of
Cassation, the judges were bound to consider each of the elements of
the submissions of Sweeney’s lawyers and to weigh these against any
arguments of the prosecution. It is clear that neither court
considered the evidence presented by Sweeney impartially and without
prejudice or bias. The details of these matters are found in
the written pleadings presented by Sweeney’s lawyers to both courts. |
|
ii. |
In neither the Court of Appeal nor the Court
of Cassation did the judges display any basic logic, common
knowledge, common sense or the application of the basic laws of
nature and thus it was evident that the judges were not impartial,
but were prejudiced and biased against Sweeney. Thereby these
judges did not apply any of the logic or common sense as outlined
above in 2. and 3. (b). |
|
iii. |
The judges at the Court of Appeal on 3
November 1997 refused to allow Sweeney any time to make any
representations and indeed only 1 hour was allowed for the entire
‘trial’. The Judges at the Court of Appeal on the 6 February
2001 refused to hear Sweeney or his lawyers and total time allowed
to him at the trial was less than 1 hour and the entire trial lasted
only 3-4 hours. The judges at the Court of Cassation between
May and November 2002 did not allow Sweeney to make any
representations at any of the 6 hearings that considered matters of
fact. |
|
iv. |
The judges at the Court of Appeal refused to
allow Sweeney to call witnesses for the defence and refused to allow
Sweeney an opportunity to question prosecution witnesses. This
was important in that Sweeney was not allowed to attend the
questioning of witnesses before the various examining magistrates.
|
|
v. |
The judges at the Court of Appeal and the
Court of Cassation were fully aware of the fabrication of evidence
and the perversion of the course of justice by the examining
magistrates, prosecutors and police and they conspired not to react
to these facts. Furthermore the judges knowingly admitted
fabricated evidence into the court and their deliberations.
Furthermore the judges knowingly allowed the authorities to suppress
evidence favourable to Sweeney. |
|
vi. |
The judges of the Court of Appeal and the
Court of Cassation accepted into evidence perjured statements from
witnesses in the full knowledge that the Crown Prosecution Service
in England had a 1500 page dossier that these witnesses had
committed perjury and various other criminal offences. The
judges did not react to the fact that the prosecutors and the
examining magistrates had suppressed this dossier. It is significant
to note that the first judges handling the case were apparently
removed and changed in order to secure the verdict required by the
state. |
|
vii. |
The judges at the Court of Appeal and the
Court of Cassation were fully aware that the Examining Magistrate
Ter Beek had suborned the so called expert witnesses Reijman and
Postma and had procured fabricated evidence, however the judges
allowed this false and fabricated evidence to be used in
justification of their decisions. It is significant to note that the
first Court of Appeal judges handling the case were apparently
removed and changed in order to secure the verdict required by the
state. |
|
viii. |
The judges of the Court of Appeal and the
Court of Cassation were fully aware that the police statements in
the court file were fabricated and perjured and that the Chief Crown
Prosecutor in London had stated that the police in question had
perverted the course of justice, never-the-less the judges chose to
ignore the police corruption. |
|
ix. |
The judges at the Court of Appeal and the
Court of Cassation failed at all times to react to the written
evidence of corruption of the police, prosecutors and examining
magistrates. |
In Remli v. France
(April 23, 1996, 22 EHRR 253) the European Court found the above type of
conduct to be a violation of an impartial tribunal.
|
|
|
|
|
|
|
|
|
|
|
|
3.
|
g)
|
|
Sweeney’s right
to be present at hearings has been violated on at least 7 occasions
|
|
|
|
|
|
|
|
|
1 |
At a date unknown to Sweeney the judges in Den Bosch held a secret hearing without alerting or
notifying Sweeney whom was not aware until December 2002 that this
hearing had occurred
|
|
|
|
|
|
|
|
|
2 |
In that the judges at the Court
of Cassation at the 6 hearings in the period May to November 2002 were
considering matters of fact, Sweeney had a right to be present at those
hearings
(Beliziuk v. Poland,
March 25, 1998, 1988 EHRLR 28; Helmers v. Sweden, A-212-A, October
29, 1991)
|
|
|
|
|
|
|
3.
|
h)
|
|
Self-incrimination.
It is submitted that
whilst there is a right to freedom from self-incrimination equally there is
a right that judges do not attempt to falsely self-incriminate a defendant.
|
i. |
The police entered into evidence statements
attributed to Sweeney that were not signed or agreed by him.
Some 25 such statements were produced to the court and these
unsigned documents were accepted into evidence by the judges. |
|
ii. |
On the 6 February 2001 the judges at the
Court of Appeal asked Sweeney if he had taken anything with him to
his home in the Netherlands on a particular occasion. He
answered that he had not, however the judge accused him of changing
his story from the statement he had given the police 5 years
previously. In that it is inconceivable that the judges had
viewed some 200 hours of video-taped recordings of Sweeney giving
statements to the police it is impossible that the judges actions
were other than an attempt to falsely incriminate Sweeney. In
fact Sweeney had responded truthfully and it was the judge whom had
lied in court. |
The right to a fair
trial includes “the right of anyone charged with a criminal offence … to
remain silent and not to contribute to incriminating himself”: Funke v.
France, 16 EHRR 297. In Saunders v. U.K., 23 EHRR 313, the Court
considered that the admission in evidence at Sweeney’s trial of
transcripts of interviews with government inspectors violated Article
6(1). The court described the right to silence and the right not to
incriminate oneself as generally recognised international standards which
lay at the heart of the notion of a fair procedure under Article 6. The
latter right presupposed that the prosecution in a criminal case must prove
its case without resort to evidence obtained through methods of coercion
and oppression in defiance of the will of the accused. In this sense the
privilege against self-incrimination was “closely linked” to the
presumption of innocence.
|
|
|
|
|
|
|
3.
|
i)
|
|
Equality of arms
Sweeney was never
at any time given a reasonable opportunity to present his case and was at
all times placed at a disadvantage to the prosecution.
|
|
|
|
|
|
|
|
|
1 |
In this case the examining
magistrates, the judges of the Court of Appeal and the Court of Cassation
withheld evidence from Sweeney’s lawyers
The 1500 page
dossier supplied by the Crown Prosecution Service in England that
demonstrated that the prosecution’s key witnesses had perjured themselves.
The prosecutors and judges withheld the evidence that police (including,
Goodley) had produced perjured statements and had been accused by the Chief
Crown Prosecutor in London as having perverted the course of justice. It
was clear from the hearing on 6 February 2001 that the judges were aware of
these documents, however they had been suppressed from Sweeney’s
lawyers.
|
|
|
|
|
|
|
|
|
2 |
A large number of other
documents, forensic reports, expert reports, Interpol reports, photographs,
test data, and so forth, that provided evidence in favour of Sweeney had
been suppressed by the prosecutors and/or examining magistrates and/or
judges
|
|
|
|
|
|
|
|
|
3 |
Whilst at the Court of Appeal in
February 2001 prosecution witnesses were called, Sweeney was not allowed to
call any witnesses in rebuttal
(Dombo Beheer v.
Netherlands, A-274, 1993)
|
|
|
|
|
|
|
3.
|
j)
|
|
Sweeney’s right
to adversarial proceedings were violated
(inter alia, Vermeulen
v. Belgium, February 20, 1996, RJD 1996-I No 3; Nidevöst-Huber v.
Switzerland, February 18, 1997, 25 EHRR 709)
|
|
|
|
|
|
|
|
|
1 |
The actions of the judges at the
Court of Appeal in February 2001 ensured that Sweeney did not have knowledge
of and/or comment on all the evidence adduced or observations filed against
him
|
|
|
|
|
|
|
|
|
2 |
During the 6 hearings by the
Court of Cassation during May to November 2002, Sweeney’s right to
adversarial proceedings were violated in that he was not allowed to attend
to present his response or comments on the matters of Fact that were
considered by the judges
|
|
|
|
|
|
|
3.
|
k)
|
|
Article 6 requires
that the Dutch courts, both the Court of Appeal and the Court of Cassation
give a reasoned judgment of each submission that is fundamental to the
outcome of the case
(Hiro Balani v. Spain,
A-303-B, 1994; Helle v. Finland, December 19, 1997, 26 EHRR 159)
|
|
|
|
|
|
|
|
|
|
These courts were
obliged to deal with each of Sweeney’s written submissions that went
to the prosecution allegations and each of his submissions that was
essential to his defence. This the Dutch courts entirely failed to do.
|
|
|
|
|
|
|
3.
|
l)
|
|
The right to a fair
trial focuses on whether true and fair evidence was admitted
In this case the
examining magistrates, prosecutors and the judges knowingly allowed
perjured and fabricated evidence to be admitted and/or the judges
specifically failed to remove evidence that they knew to be fabricated and
false.
|
|
|
|
|
|
|
|
|
|
In both the Court of
Appeal and the Court of Cassation the judges were fully aware that much
evidence had been fabricated, yet they did not exclude this evidence and
actually conspired to ensure that false evidence remained in the court file
and/or would be used against the accused. This evidence includes:-
|
|
|
|
|
|
|
|
|
1 |
The false evidence
specified above in 3. a).
|
|
|
|
|
|
|
|
|
2 |
The subornation of the so-called
expert witness Reijman by the Examining Magistrate Ter Beek
|
|
|
|
|
|
|
|
|
3 |
The witness statements that had
been exposed as being perjured in the dossier of the Crown Prosecution
Service
|
|
|
|
|
|
|
|
|
4 |
The police statements (inter
alia, that of the policeman Goodley) that was confirmed by the Chief Crown
Prosecutor as having perverted the course of justice
|
|
|
|
|
|
|
|
|
5 |
The blackmail of Belgian
witnesses by the Dutch police so as to obtain false statements
|
|
|
|
|
|
|
|
|
6 |
The subornation of witnesses by
police
|
|
|
|
|
|
|
|
|
7 |
The protection of witness perjury
by police (e.g. McDaid, Innes, T Davies, S Davies and others)
|
|
|
|
|
|
|
|
|
8 |
The coaching and subornation of
witnesses by lawyers paid for and working for the police and prosecutor the
night before they gave evidence in court on 10 September 1996 (S Davies
and T Davies)
|
|
|
|
|
|
|
|
|
9 |
The examining magistrates’ and
judges’ use of an under-cover police officer (Postma) posing as an
independent expert witness
(Teixero de
Castro v. Portugal, June 9, 1998)
|
|
|
|
|
The above matters were
known to the judges and thus it was not simply a matter of the prosecutor
and/or examining magistrates introducing false and fabricated evidence, it
was also a matter of the judges of the various courts using this false
evidence to falsely convict the accused. The underlying factor in the case
is that the judges conspired to allow false and fabricated evidence into
the court so as to be able to falsely convict Sweeney.
|
|
|
|
|
|
|
3.
|
m)
|
|
The presumption of
innocence
The presumption of
innocence requires inter alia that when carrying out their duties the judges
should not start with the pre-conceived idea that the accused has committed
the offence charged.
(Barbera, Messegue
& Jabardo v. Spain, A-146, 1989)
|
|
|
|
|
|
|
|
|
|
In this case the judges
had a presumption of the guilt of Sweeney in the face of all logic
and common sense, inter alia:-
|
|
|
|
|
|
|
|
|
1 |
The judges written decision did
not provide a reasoned decision and did not address the fundamental issues
raised by the defence
|
|
|
|
|
|
|
|
|
2 |
The judges should not
have based their decision on evidently false and fabricated allegations as
specified in 3. a) and 3. b).
|
|
|
|
|
|
|
|
|
3 |
There is a violation
of Article 6(2) when judges do not confine presumptions of fact ‘within
reasonable limits’.
(Salabiaku v. France,
A-141, October 7, 1988; Pham Hoang v. France, A-243, September 25,
1992)
|
|
|
|
|
|
|
|
|
|
These limits
must be that the judges may not presume facts that are physically
impossible or contrary to common sense or the laws of nature. These
matters are specified in 2. above.
|
|
|
|
|
|
|
|
|
4 |
Where alleged facts have been
clearly fabricated by an Examining Magistrate (Ter Beek) whom had suborned
witnesses (inter alia, Reijman and Postma), then the judges may not accept
these alleged facts as presumptions of guilt.
|
|
|
|
|
|
|
|
|
5 |
Where alleged facts have been
fabricated, as in the case of the under-cover policeman Postma whom posed as
an independent expert witness, then the judges may not accept this evidence
as a presumed indication of guilt
|
|
|
|
|
|
|
|
|
6 |
The presumption of innocence does
not only apply to decisions of the court, but also to the public statements
of state officials
In this case the following public
pronouncements were made:-
|
i. |
Police and prosecution alleged to the press
(and extensive press coverage resulted) that the accused had drugged
Suzanne with chocolates. The police and prosecution knew at
all times that the autopsy showed that Suzanne had not consumed any
chocolates and that a series of blood tests showed no drugs in
Suzanne’s blood. |
|
ii. |
The police made allegations to newspapers and
were in fax contact with newspapers. |
|
iii. |
The police and prosecution alleged in public
that Sweeney had started the fire in 22 separate places around the
house, whereas they knew that that the only site of the fire was in
the bed. |
|
|
|
|
|
|
|
|
|
7 |
The decision of the Court of
Appeal presumed the guilt of Sweeney as the judges used suspicion and
supposition against Sweeney rather than actual evidence
|
|
|
|
|
|
|
|
|
8 |
The decision of the Court of
Cassation presumed the guilt of Sweeney as the judges used suspicion and
supposition against Sweeney rather than actual evidence
|
|
|
|
|
|
|
|
|
9 |
On or about the 12 September 2002
the Ministry of Justice made a public proclamation that Sweeney had been
finally and conclusively convicted
This executive
order was done specifically to influence the decision of the court that was
due to give a verdict on 17 September 2002.
|
|
|
|
|
|
|
|
|
10 |
On the 8 October 2002 the Court
of Cassation postponed their decision until the 5 November 2002, however on
the same day the prosecutor issued a public written decision/verdict to the
effect that Sweeney’s appeal was inadmissible and thus refused
This executive decision was done specifically to
influence the decision of the court that was due to give a decision on the
5 November 2002.
|
|
|
|
|
|
|
3.
|
n)
|
|
The provisions of
Article 6(3)(a) required that Sweeney be ‘notified in a language he
understood, in detail the nature and cause of the accusations against
him’
Further in this case he
was not familiar with the Dutch language and he was being prosecuted in a
foreign country.
|
|
|
|
|
|
|
|
|
|
Sweeney was never
at any time from 4 December 1995 to November 2002 provided with any details
of the nature and cause of the accusations against him in a language he
understood. Furthermore, Sweeney was never provided with any
documentation or prosecution papers in a language he understood. In Kamansinski
v. Austria (A-168, December 19, 1989) the European Court stated that
key prosecution papers must be translated into the language of the accused.
|
|
|
|
|
|
|
|
|
|
Given the complexity and
duration of the case and the logicality of the prosecution allegations it
was essential that Sweeney be provided with the prosecution documents
and court file in a language he understood.
|
|
|
|
|
|
|
|
|
|
It must be noted that
the prosecution did provide English translations of prosecution documents
to the press and other third parties in order to disadvantage the accused.
|
|
|
|
|
|
|
3.
|
o)
|
|
The provisions of
Article 6(3)(b) required that Sweeney have “the opportunity to
organise his defence in an appropriate way and without restrictions as to
the possibility to put all the relevant documents before the trial court”
|
|
|
|
|
|
|
|
|
|
Sweeney and his
lawyers were denied access to the case file of the prosecution contrary to
Article 6. (Kremzow v. Austria, A-268-B, September 21, 1993). Many
parts of the prosecution file, forensic reports, the 1500 page dossier from
the Crown Prosecution Service, the results of Interpol investigations,
witness statements, Court Production Orders, photographs, et al, were
suppressed by the prosecution and the examining magistrates because these
documents were favourable to Sweeney.
|
|
|
|
|
|
|
|
|
|
Furthermore, the failure
of the authorities to provide the accused with any documentation in a
language that he understood also deprived him of his right to prepare his
defence.
|
|
|
|
|
|
|
3.
|
p)
|
|
Article 6(3)(d) was
violated in that Sweeney was at no time able to hear and/or question
witnesses that he wished to call
|
|
|
|
|
|
|
|
|
1 |
The European Court has stated
that evidence must be produced in the presence of the accused with a view to
accusatorial argument
Sweeney has been excluded from all
the questioning before the various examining magistrates in the period 1996
to 2000. At no time was he given the opportunity to put questions to
witnesses.
|
|
|
|
|
|
|
|
|
2 |
Sweeney informed his lawyers in
early 1997 of the witnesses he required to be heard by the examining
magistrates and/or at any subsequent trial
The examining
magistrates refused to allow Sweeney to call witnesses before them. Following
the alleged secret hearing before the judges in Den Bosch and the telephone
call of the President of the Court of Appeal to Sweeney’s lawyers on
or about the 24 January 2001, it was found, without the consent or
knowledge of Sweeney, that the defence could call NO witnesses at the
trial.
|
|
|
|
|
|
|
|
|
3 |
Sweeney was refused the
opportunity to be present or to question witnesses before the examining
magistrates or to question witnesses in court
|
|
|
|
|
|
|
3.
|
q)
|
|
Under Article 6(3)(c)
the Dutch state violated Sweeney’s right to be effective and adequate
legal representation
|
|
|
|
|
|
|
|
|
1 |
At no time in the period 4
December 1995 to the 6 February 2001 was Sweeney given legal aid
The Dutch authorities were at all times aware that during this period
Sweeney was unable to work or find employment and thus could not afford
legal representation.
|
|
|
|
|
|
|
|
|
2 |
In November 1996 following his
acquittal and the prosecutor’s appeal against his acquittal at the first
trial, Sweeney was refused legal aid on the grounds that he was not resident
in the Netherlands
|
|
|
|
|
|
|
|
|
3 |
Sweeney had since November 1996
to rely on unpaid lawyers as he was unable to afford the cost of paid
representation
Sweeney’s lawyers, for reasons of expense
and cost, were unable to adequately or effectively prepare a defence.
|
|
|
|
|
|
|
|
|
4 |
At some time during the
proceedings it is alleged Sweeney’s lawyers were called to a secret and
unlawful hearing with the judges in Den Bosch
At this hearing Sweeney’s lawyers were either given assurances that
Sweeney would
be acquitted again or the lawyers were threatened by the judges.
Furthermore the telephone inducements made by the President of the Court of
Appeal on or about the 24 January 2001 clearly was designed to suborn
Sweeney’s lawyers. In all events Sweeney’s lawyers were persuaded
or coerced not to call any witnesses for the defence, they were obliged not
to protest the fact that prosecution witnesses would not be allowed by the
court to be examined in public at the trial, they were not allowed to
protest the grave abuses, fabrication of evidence, suppression of evidence
and perversion of the course of justice perpetrated by the police,
prosecutors and examining magistrates. It is therefore submitted that the
judges of the Court of Appeal in Den Bosch rendered Sweeney’s lawyers
“ineffective and inadequate.”
|
|
|
|
|
(Artico v. Italy,
(1980), A-37, 3 EHRR 1; David v. Portugal, April 11, 1988, EHRLR)
|
|
|
|
|
|
|
|
|
5 |
The subornation of Sweeney’s lawyers by the judges of the Court of Appeal meant that the
lawyers did not plead all the issues that might have been exposed in
public
It was clearly seen in court that the judges of the Court of
Appeal took aggressive measures to protect corrupt policemen, law officers
and witnesses whom had perverted the course of justice. The subornation of
Sweeney’s lawyers by the judges was to ensure that Sweeney
would be deprived of an effective and adequate legal representation.
Furthermore, Sweeney was not allowed to speak at the appeal hearing
to prevent any opportunity for him to defend himself.
|
|
|
|
|
|
|
|
|
6 |
In the Court of Cassation
Sweeney’s lawyer were rendered ineffective and inadequate as they were not
allowed to react or to comment on the questions of Fact considered by the
Court
|
|
|
|
|
|
|
3.
|
r)
|
|
The requirements of
the authorities to provide information in the language of the accused
extends beyond the actual trial
This requirement encompasses interpretations of relevant statements and documents in
order that the Defence is able to fully understand and participate in the
trial. (Luedicke, Belkacem
& Koc v FRG, November 18, 1978, A-29)
|
|
|
|
|
|
|
|
|
1 |
The Dutch state did not provide
to Sweeney translations of any documents whatsoever specifically in order
that he would not be able to understand or participate in the trial
Indeed when Sweeney attempted to participate he was
stopped by the judges.
|
|
|
|
|
|
|
|
|
2 |
Sweeney has never been provided
with any of the decisions/verdicts of any of the hearings/trials from 1996
to 2002 in a language he understands
|
|
|
|
|
|
|
|
|
|
|
|
4.
|
a)
|
|
Toxicology Graph suppressed by Examining Magistrate and evidence
regarding toxicology and Time of Death.
|
|
|
|
|
|
|
4.
|
b)
|
|
Photographs of
bathroom showing damage done by plumbers that needed to be de-greased,
restored and re-decorated was suppressed by the Prosecutor.
|
|
|
|
|
|
|
4.
|
c)
|
|
Standards and Guide
for Room Fire Experiments (ASTM) was suppressed by the Prosecutor.
|
|
4.
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d)
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The scientific paper of the Prosecution witness Professor Klasen was
suppressed by the Prosecutor.
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