Director of Public Prosecutions (DPP) Roger Gaspard has again denied allegations of undue delay in prosecuting ten men accused of murdering Senior Counsel Dana Seetahal in 2014.
Gaspard addressed the issue as he sought to comply with a court order recently issued by High Court Judge Carol Gobin based on a lawsuit brought by one of the accused men, Earl Richards.
Through the lawsuit, Richards sought a status report on his and his co-accused’s case as well as an explanation on why indictments have not been filed against them by Gaspard’s Office, after they were committed to stand trial for the crime at the end of their preliminary enquiry on July 23, 2020.
The filing of indictments would commence the procedure for the case to go to trial before a High Court Judge and jury or a judge alone, based on the choice of the accused men.
In a letter sent on Monday and obtained by Guardian Media, Gaspard said, “I am inclined towards indicting the Claimant, however, I am still in the process of assessing the viability of an indictment as is necessary for me to satisfy myself that preferring an indictment would be both evidentially sound as well as in the public interest.”
He said that while a magistrate had considered the case and ruled that there was sufficient evidence for the men to face trial, he now has to conduct a comprehensive review of the evidence based on his prosecutorial discretion under Section 90 of the Constitution.
“In exercising my prosecutorial discretion, I must apply the evidential and public interest tests as laid out in my Code for Prosecutors which requires me to analyse objectively, fairly, critically, and independently all the evidence led before the Magistrate and consider the public interest and the good administration of justice,” Gaspard said.
He said that he had to ensure that there was sufficient, cogent, admissible evidence by assessing the credibility of witnesses.
“In this case in particular, a significant amount of the evidence consists of intercepted communications, call data records, and CCTV footage and thus special care has to be taken in assessing that type of evidence in determining whether an indictment should be filed,” Gaspard said.
“However, even if there was no such evidence in the case of a serious charge such as this with multiple accused, it usually takes a few years to lay an indictment after committal,” he added.
He also noted that the process was delayed by restrictions during the COVID-19 pandemic, including the closure of court facilities.
“It was only in January 2024 that the Judiciary sent to my offices an electronic copy of the Claimant’s committal bundle,” he said.
Gaspard also pointed out that the over four-year wait experienced by Richards and his co-accused was not unusual in the local criminal justice system, as he noted that indictments against a group of police officers, formally accused of murdering three friends from Moruga in 2011, were filed almost a decade after their preliminary enquiry concluded.
“The criminal process in T&T is systematically slow due, in part, to the statutory framework, limited human resources and the number of murder matters in the docket of the Office of the DPP—approximately 400,” Gaspard said.
The general issue of the slow filing rate of indictments by the DPP’s Office was raised by Chief Justice Ivor Archie while delivering his annual address for the opening of the 2020/2021 Law Term in October 2020.
Stating that the criminal justice system was on the verge of collapse, CJ Archie questioned why only 12 indictments were filed that year.
In response, Gaspard sought to defend his office as he claimed that it was due to several factors, including perennial short staffing, limited office space, the Covid-19 pandemic and a decision taken by the Judiciary to rely solely on the electronic filing of court documents.
He also claimed that while his office had filed between 150 and 300 indictments between 2010 and 2020, there was a long list of indictments, which pre-dated them, that were still awaiting trial.
With the 10th anniversary of Seetahal’s murder, last year, there was again discourse between Gaspard and the Judiciary over the filing of indictments in her case.
While Gaspard claimed that his office was awaiting the voluminous case file from the preliminary enquiry, needed to file the indictments, the Judiciary claimed that it had been sent electronically.
The Judiciary amended its rules for electronic copies to be used, but Gaspard still maintained that the hard copy was required under the provisions of the Administration of Justice (Indictable Proceedings) Act (AJIPA).
Richards was represented by Criston J Williams and Aaron Lewis. The DPP’s Office was represented by Ian Benjamin, SC, Tekiyah Jorsling, and Nalini Jagnarine.