REPORT Nš 41/00
CASES 12.023 (DESMOND MCKENZIE)
12.044  (ANDREW DOWNER AND ALPHONSO TRACEY),
12.107 (CARL BAKER), 12.126 (DWIGHT FLETCHER),
AND 12.146  (ANTHONY ROSE)
JAMAICA
April 13, 2000

 

I.          SUMMARY 

1.          This Report concerns five capital punishment petitions brought against the State of Jamaica (hereinafter "the State" or "Jamaica") and pertain to alleged violations of one or more of Articles 1, 4, 5, 7, 8, 24 and 25 of the American Convention on Human Rights (hereinafter "the Convention"). The petitions were presented to the Inter-American Commission on Human Rights (hereinafter "the Commission") on behalf of six condemned men on death row, at St. Catherine District Prison, Jamaica (hereinafter "the victims"), by four firms of Solicitors in London, United Kingdom (hereinafter "the Petitioners"). This report addresses the issues of the admissibility of the petitions, pursuant to Articles 46 and 47 of the American Convention, as well as the merits of each case.  

2.          The names of the Petitioners and victims in each of the five cases, the dates on which the Commission opened files in respect of each complaint, and the provisions of the American Convention alleged to have been violated in respect of the six victims in each of the five cases, are as follows: 

Table 1 

Case No.

Petitioners

Victim(s)

Date Petition
Received

Date Case
Opened

Violations alleged:

12.023

Eversheds

Desmond McKenzie

29/06/98

30/06/98

1, 4, 5, 7, 8, 24, 25

12.044

Simons Muirhead & Burton

Andrew Downer

Alphonso Tracey

07/08/98

24/08/98

1, 2, 4, 5, 7, 8, 24, 25

12.107

Allen & Overy

Carl Baker

17/02/99

19/02/99

1, 4, 5, 8, 12, 24, 25

12.126

Cameron McKenna

Dwight Fletcher

11/03/99

29/03/99

4, 5, 7, 8, 24, 25

12.146

Simons Muirhead & Burton

Anthony Rose

30/04/99

11/05/99

4, 5, 24, 25

 

3.          The State's principal legislation governing the punishment for the crime of murder is the Offences Against the Person Act, 1864, as amended by the Offences Against the Person (Amendment) Act 1992 (hereinafter referred to as "the Act").  The Act distinguishes between categories of "capital" and "non-capital" murder.[1]  In addition, sections 3(1) and 3(1A) of the Act prescribe the death penalty as the only punishment for persons convicted of capital murder,[2] and for persons convicted on the same or a different occasion of more than one non-capital murder, referred to in this Report as "multiple non-capital murder".[3]  

4.          The victims in these cases were tried, convicted and sentenced to death by hanging for capital murder, pursuant to Article 3(1) of the Act, or for multiple non-capital murder, pursuant to Article 3(1A) of the Act.  In Case 12.023 (Desmond McKenzie) the victim was convicted of capital murder in the furtherance of burglary and terrorism. In Case 12.044 (Andrew Downer and Alphonso Tracey), the victims were convicted of capital murder in the course or furtherance of terrorism and robbery.[4] In Case Nos. 12.107 (Carl Baker)[5] and 12.126 (Dwight Fletcher),[6] the victims were each convicted of three counts of non-capital murder. Finally, in Case 12.146 (Anthony Rose), the victim was convicted of capital murder in the course or furtherance of arson.  Each of the victims in these cases appealed to the Court of Appeal in Jamaica and their appeals were dismissed.  Subsequently, each victim filed a petition for Special Leave to Appeal to the Judicial Committee of the Privy Council, which dismissed their petitions.   

5.          The petitioners in these cases allege that the State violated the victims' rights under the American Convention on one or more of the following grounds, particulars of which are provided in Part III.A of this Report: 

a.     violations of Articles 4(1), 4(2), 4(3), 4(6), 5, 8, 24 and 25 of the Convention, relating to the mandatory nature of the death penalty for the crime of capital and multiple non-capital murder in Jamaica and the process for granting amnesty, pardon or commutation of sentence in Jamaica;

 

b.    violations of Articles 5, 7(4), 7(5), 7(6) and 8 of the Convention, relating to delays in the victims' criminal proceedings;

 

c.    violations of Articles 4 and 5 of the Convention, relating to the victims' conditions of detention and the method of execution in Jamaica;

 

d.    violations of Articles 4, 8(1) and 8(2) of the Convention, relating to the adequacy of time and facilities for preparing the victims' legal defenses, the adequacy of their legal representation, and the manner in which their criminal proceedings were conducted;

 

e.    violations of Articles 2, 8, 24 and 25 of the Convention, relating to the unavailability of legal aid for Constitutional Motions in Jamaica;

 

f.    violations of Articles 4(1), 4(6), 5(2) and 25 of the Convention, relating to the validity of Jamaica's Governor General Instructions;
  g.                   violation of Article 12 of the Convention, relating to freedom of conscience and religion; 
 

h.    violations of Article 1(1) of the Convention with regard to the above mentioned violations.  

6.                 As a procedural matter, the Commission decided to consolidate these five cases for the purposes of this Report pursuant to Article 40(2) of the Commission's Regulations, on the basis that the cases involve similar facts and substantially the same issues under the Convention. 

7.                 The Commission had not previously made admissibility determinations pursuant to Articles 46 and 47 of the Convention in respect of any of the cases currently before it.  After having considered the matters, the Commission decided to declare admissible the claims presented on behalf of the victims in their entirety in four cases: 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey), 12.126 (Dwight Fletcher) and 12.146 (Anthony Rose). With respect to Case 12.107 (Carl Baker), the Commission decided to declare admissible the claims presented on behalf of the victim, with the exception of the violations of Articles 12(1) and 12(2) of the Convention alleged on behalf of the victim, which the Commission declared inadmissible pursuant to Article 47(b) of the Convention. 

8.                 In addition, upon consideration of the merits of the five cases that are the subject of this Report, the Commission reached the following conclusions: 

a.                   The State is responsible for violating the rights of the victims in Case 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey), 12.107 (Carl Baker), 12.126 (Dwight Fletcher) and 12.146 (Anthony Rose) under Articles 4(1), 5(1), 5(2) and 8(1), in conjunction with violations of Article 1(1) of the American Convention, by sentencing these victims to a mandatory death penalty.

 

b.                   The State is responsible for violating the rights of the victims in Case 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey), 12.107 (Carl Baker), 12.126 (Dwight Fletcher) and 12.146 (Anthony Rose) under Article 4(6) of the Convention, in conjunction with violations of Article 1(1) of the Convention, by failing to provide these victims with an effective right to apply for amnesty, pardon or commutation of sentence.

 

c.                   The State is responsible for violating the rights of the victims in Case 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey), 12.107 (Carl Baker), and 12.126 (Dwight Fletcher) under Articles 7(5) and 8(1) of the Convention, in conjunction with violations of Article 1(1) of the Convention, by reason of the delays in trying the victims.

 

d.                   The State is responsible for violating the rights of the victims in Case 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey) and  12.126 (Dwight Fletcher) under Article 7(5) of the Convention, in conjunction with violations of Article 1(1) of the Convention, by failing to bring the victims promptly before a judge following their arrests;

 

e.                   The State is responsible for violating the rights of the victims in Case. 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey), 12.107 (Carl Baker), 12.126 (Dwight Fletcher) and 12.146 (Anthony Rose) under Articles 5(1) and 5(2) of the Convention, in conjunction with violations of Article 1(1) of the Convention, by reason of these victims' conditions of detention.

 

f.                    The State is responsible for violating the rights of the victim in Case 12.126 (Dwight Fletcher) under Article 5(4) of the Convention, in conjunction with a violation of Article 1(1) of the Convention, by detaining the victim with convicted persons prior to his trial and conviction.

 

g.                   The State is responsible for violating the rights of the victim in Case 12.023 (Desmond McKenzie) under Article 5(6) of the Convention, in conjunction with a violation of Article 1(1) of the Convention, by depriving the victim of opportunities for reform and social readaptation.

 

h.                   The State is responsible for violating the rights of the victims in Case 12.023 (Desmond McKenzie) and 12.126 (Dwight Fletcher) under Articles 8(2)(d) and 8(2)(e) in conjunction with violations of Article 1(1) of the Convention, by denying the victims legal counsel during various stages of their criminal proceedings.

 

i.                     The State is responsible for violating the rights of the victims in Case 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey), 12.107 (Carl Baker), 12.126 (Dwight Fletcher) and 12.146 (Anthony Rose) under Articles 8 and 25 of the Convention, in conjunction with violations of Article 1(1) of the Convention, by failing to make legal aid available to these victims to pursue Constitutional Motions.

 

II.         PROCEEDINGS BEFORE THE COMMISSION 

A.                Petitions and observations 

9.                 The Commission opened the cases that are the subject of this Report on various dates between June of 1998 and May 1999, as set out in the previous Table 1, and transmitted the pertinent parts of the petitions to the State, with responses requested within 90 days. The materials filed in support of certain of the petitions included: transcripts from the victims’ criminal proceedings before the Courts in Jamaica; judgments of the Jamaican Court of Appeal dismissing the victims’ appeals from their convictions; petitions filed by the victims for Special Leave to Appeal to the Judicial Committee of the Privy Council; affidavits and questionnaires prepared by certain victims concerning the conditions of their detention and the circumstances of their criminal proceedings; and reports from various governmental and non-governmental organizations concerning prison conditions in Jamaica. The supporting materials pertaining to particular allegations raised by each victim are identified and discussed in the substance of this Report.   

10.             The particulars of the initial processing of each of the cases are set out in Table 2 below:  

Table 2

 

Case No.

Date Pertinent Parts of Petition Sent to State

Date State's Response Received/ Transmitted to Petitioners

Date Petitioners' Observations Received/ Transmitted to State

Date State's Reply Received/ Transmitted to Petitioners

Date Petitioners' Observations Received/ Transmitted to State

12.023

30/6/98

30/7/98,3/8/98

4/9/98,15/9/98

30/9/98,14/10/98

22/10/98,24/11/98

12.044

24/8/98

23/9/98,16/11/98

23/12/98,4/1/99

4/2/99,19/2/99

19/3/99,30/3/99

12.107

19/2/99

18/3/99,30/3/99

29/4/99,11/5/99

3/6/99,24/6/99

14/7/99,18/8/99

12.126

29/3/99

3/5/99,7/5/99

21/6/99,24/6/99

16/7/99,19/7/99

13/8/99,18/8/99

12.146

11/5/99

10/6/99,24/6/99

3/8/99,18/8/99

15/9/99,24/9/99

-

 11.             As the above Table 2 indicates, the Commission received responses to the original petitions from the State in each of the five Cases.  The pertinent parts of the State's responses were transmitted to the Petitioners, with observations and responses requested within 30 days.  In all of the cases, the Petitioners delivered observations on the State's responses, the pertinent parts of which the Commission subsequently transmitted to the State, with responses requested within 30 days.  In each of the five cases, the State delivered replies to the Petitioners' observations, the pertinent parts of which were transmitted to the Petitioners, with a response requested within 30 days.    

12.             Furthermore, in four of the five cases, Case Nos. 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey), 12.107 (Carl Baker) and 12.126 (Dwight Fletcher), the Petitioners delivered "supplementary" written submissions to the Commission, which the Commission subsequently transmitted to the State with a response requested within a period of 30 days. In each of these cases, Case Nos. 12.023 (Desmond McKenzie), [7] 12.044 (Andrew Downer and Alphonso Tracey),[8] 12.107 (Carl Baker)[9] and 12.126 (Dwight Fletcher),[10] the State delivered a response to each of the "supplementary" written submissions, and those responses were transmitted to the Petitioners. The Commission received several additional observations and responses from both parties in the four cases mentioned above, each of which were transmitted to the opposing party with a response requested within a specified period. This included a communication from the State dated November 18, 1999 in Case 12.107 (Carl Baker), in which the State provided the Commission with the results of its investigation into alleged violations of Articles 5(1) and 5(2) of the Convention contained in the Petitioners' supplemental submission dated July 14, 1999.  

13.             During its 102nd Period of Sessions at its Headquarters in Washington, D.C., the Commission scheduled an oral hearing on March 1, 1999, in Case 12.023 (Desmond McKenzie). The victim's representatives attended the hearing and made submissions to the Commission.  The State did not attend the hearing, but rather informed the Commission by letter dated February 19, 1999, that the State would not participate because it was "of the view that there are no outstanding issues that would necessitate the scheduling of such hearings." 

B.          Precautionary Measures  

14.             Contemporaneously with the transmission of the pertinent parts of the petitions in each of the five cases, Case 12.023 (Desmond McKenzie), 12.044 (Andrew Downer and Alphonso Tracey), 12.107 (Carl Baker), 12.126 (Dwight Fletcher) and 12.146 (Anthony Rose), the Commission requested pursuant to Article 29(2) of its Regulations that the State stay the execution of the victims pending investigation by the Commission of the alleged facts.   

C.          Friendly Settlement  

15.             By communications dated September 20, 1999 to the Petitioners and to the State, the Commission placed itself at the disposal of the parties in these five cases, with a view to reaching friendly settlements pursuant to Article 48(1)(f) of the Convention on the basis of respect for the human rights recognized therein.  The Commission also requested that the parties provide the Commission with a response to the Commission's offers within 7 days of receipt of the communication, in default of which the Commission would continue with consideration of these matters.

16.             In a communication dated September 24, 1999, the State informed the Commission that it had begun the process of consultation concerning the possibility of friendly settlement regarding each of the five cases, and that the Commission would be advised of its response within a week.

17.             In a letter dated September 24, 1999, the Petitioners in Case Nos. 12.044 (Andrew Downer and Alphonso Tracey) and 12.146 (Anthony Rose) informed the Commission as follows:

For the reason set out in the written petition and further submissions transmitted to the Commission, the Applicants would ask the Commission to recommend that their sentences of death be commuted forthwith, so that they can be removed from the death row regime in the prison. 

On the basis of respect for the human rights recognized in the [Convention], and the allegation that the Applicants' executions would now violate Articles 4, 5, 8 and 24 of the [Convention], the commutation of Messrs. Downer, Tracey and Rose's sentences of death is the only appropriate way of reaching a friendly settlement in this matter.

 

Should the State Party undertake to commute the Applicants' sentences of death, the Applicant would consider that a friendly settlement pursuant to Article 48(1)(f) of the Convention has been reached.

18.             Additionally, in a letter dated September 27, 1999, the Petitioners in Case 12.126 (Dwight Fletcher) indicated that they welcomed the Commission's offer to hold a friendly settlement meeting, and looked forward to receiving details of the proposed meeting.  

19.             By communication dated September 28, 1999, the Commission transmitted the pertinent parts of the Petitioners' responses in these cases to the State, with a response requested within 7 days. 

20.             By letter dated October 7, 1999, the State informed the Commission that the Petitioners' responses to the Commission's friendly settlement offers in two of the cases "make it clear that there is no common ground for the success of a friendly settlements [sic] procedure." Accordingly, the State indicated that it looked forward to an "early conclusion of [the Commission's] deliberations on these five (5) cases, in accordance with Article 50 of the Inter-American Convention on Human Rights". 

D.          Jamaican Governor General's instructions 

21.             The Commission wishes to note that in each of the cases that are the subject of this Report, the Petitioners allege violations of Articles 4, 5 and 25 of the Convention and the Commission’s Regulations in relation to the "Instructions for dealing with applications from or on behalf of prisoners under sentence of death to the United Nations Human Rights Committee or the Inter-American Commission on Human Rights", issued by Jamaica's Governor General (hereinafter referred to as the "Governor General's Instructions").[11]  The Governor General's Instructions designated limits on the time period during which a prisoner was permitted to petition the Inter-American Commission on Human Rights and the United Nations Human Rights Committee.[12] The Instructions also placed time limits on when the Governor General was required to receive the prisoner's petition and a request for stay of execution.[13]  Additionally, the Governor General's Instructions purported to prescribe a period of six months for the Commission and the Committee to investigate and rule on the prisoner's petition, and for the Governor General to advise the Jamaican Privy Council on the outcome of the petition.[14] 

22.             On July 5, 1999, several Petitioners informed the Commission that the Jamaican Court of Appeal had issued a decision on June 15, 1999, with respect to the lawfulness of Jamaica's Governor General’s Instructions.[15]  In Neville Lewis v. Attorney General for Jamaica et al. (hereinafter referred to as "Neville Lewis"), the Jamaican Court of Appeal determined that the Governor General’s Instructions were unlawful as a matter of Jamaica's domestic law.  On page 11 of its decision the Court of Appeal declared that:

 

…even though the recommendations of the [Inter-American] Commission are not binding on the Governor General in the exercise of the Prerogative of Mercy, given the terms of the treaty which the government ratified, the Privy Council ought to await the result of the petition, so as to be able to give it consideration in determining whether to exercise the Prerogative of Mercy.   

Subsequently, on page 18 of its decision, the Court of Appeal found that "…to issue Instructions calling upon the [Inter-American] Commission to complete its process in 6 months or about 180 days, is in my view disproportionate, and consequently unlawful."  

23.             In its submission to the Commission concerning Case 12.044 (Andrew Downer and Alfonso Tracey), the State acknowledged the Court of Appeal's decision in Neville Lewis and indicated that: 

the law in Jamaica is that the 1997 Governor General's Instructions are unlawful. The applicants therefore, could not be executed pursuant to those Instructions, unless the Instructions were amended or if the Privy Council were to overrule the Lewis decision.[16]    

24.              As the Instructions in their current form do not have any legal effect in Jamaica, and as they do not affect the cases currently under consideration by the Commission, the Commission does not consider it necessary to address the submissions of the Petitioners or the State concerning the validity of the Instructions under the Convention and the Commission's Regulations. 

III.          POSITIONS OF THE PARTIES 
A.                Positions of the petitioners

1.          Background to the cases 

25.             The following Table 3 summarizes the domestic criminal proceedings of the victims in the five cases before the Commission:

Table 3

 

Case No.

Victim(s)

Date of arrest

Date of Conviction

Date Court of Appeal of Jamaica Dismissed Appeal

Date Judicial Committeeof the Privy Council Dismissed Appeal

12.023

Desmond McKenzie

19/10/93

Trial 22/04/95 to 04/05/95

Retrial 13/03/96 to 02/04/96[17]

13/10/97

25/06/98

12.044

Andrew Downer Alphonso Tracey

Downer 30/4/91

Tracey 04/05/91

21/12/94

27/05/96

20/07/98

12.107

Carl Baker

11/08/95

27/11/96

26/02/98

20/01/99

12.126

Dwight Fletcher

21/11/93

21/08/96[18]

08/05/98[19]

21/01/99

12.146

Anthony Rose

20/01/97

25/07/97

31/07/98

14/04/99

 

26.             The pertinent background facts of these five cases, together with the categories of violations of the Convention raised in each case, are outlined below. 

Desmond McKenzie  (Case 12.023) 

27.             Desmond McKenzie was arrested and charged with the murder of the deceased, Fitzroy Dawson, on October 19, 1993.  Mr. McKenzie was originally tried from April 22, 1995 to May 4, 1995, however, the jury was unable to reach a majority decision.  A re-trial was held beginning March 13, 1996, and on April 2, 1996, Mr. McKenzie was convicted of capital murder in the furtherance of burglary and terrorism and sentenced to death.  Mr. McKenzie subsequently appealed his conviction to the Court of Appeal, and his appeal was dismissed on October 13, 1997.  He then petitioned the Judicial Committee of the Privy Council, and the Privy Council dismissed his petition on June 25, 1998. 

28.             The prosecution alleged that Mr. McKenzie was responsible for breaking and entering into the home of the deceased, Fitzroy Dawson, and his wife, Levina Miller, and causing the deceased's death during the evening of October 18, 1993. Mr. McKenzie was alleged to have visited the home of Ms. Miller and the deceased on the day of the murder, where Mr. McKenzie and the deceased argued and the deceased insulted Mr. McKenzie. Mr. McKenzie left, but returned to the home later the same evening, broke into the house, and shot the deceased. He then threw the deceased's body into the river. 

29.             In his defense, Mr. McKenzie claimed that he was driving home on the evening of the offense when a woman with a baby waved him down.  When he stopped, two men ran out of a house, one with a bottle and the other with a machete.  The victim was hit with the bottle, fired two shots in self defense, and one of the men stumbled into the river. During his re-trial, Mr. McKenzie gave evidence concerning his good character. He testified that he owned a supermarket and managed a clothing business, his father's farm and a warehouse business. He also claimed to have promoted community youth projects, assisted the elderly and local schools, and had standing as a local politician. The victim had no previous criminal record. A teacher, who was also a justice of the peace, was present at the re-trial to give character evidence on the victim's behalf. 

30.             The violations of the Convention alleged on behalf of Mr. McKenzie can be categorized as follows: 1) violations of Articles 4(3), 4(6), 5(1) and 24 relating to the mandatory nature of the death penalty under the Offences Against the Person Act and the process for granting of amnesty, pardon or commutation of sentence in Jamaica; 2) violations of Articles 4 and 5 relating to the victim's conditions of detention and his time in detention; 3) violations of Articles 7(5) and 7(6) relating to delays in the victim's criminal proceedings; 4) violations of Articles 8(1) and 8(2) relating to the trial judge's lack of impartiality and the inadequacy of the victim's legal representation; and 5) violation of Article 25 relating to the unavailability of legal aid for Constitutional Motions in Jamaica. 

Andrew Downer and Alphonso Tracey (Case 12.044) 

31.             Mr. Downer and Mr. Tracey were charged with the March 4, 1991 murder of Kenneth McNeil.  Mr. Downer was arrested on April 30, 1991, and Mr. Tracey was arrested May 4, 1991. Their joint trial commenced December 14, 1994, and they were convicted of murder in the course or furtherance of terrorism and robbery on December 21, 1994, and sentenced to death.  The victims subsequently appealed their convictions to the Court of Appeal of Jamaica, and their appeals were dismissed on May 27, 1996. The victims then petitioned the Judicial Committee of the Privy Council on October 18, 1996.  The victims were granted leave to appeal, however, the Privy Council dismissed their appeals on July 20, 1998. 

32.             The prosecution alleged that on March 4, 1991, the deceased, Kenneth McNeil, was working as a security guard with his co-worker Christian Riley. Mr. McNeil and Mr. Riley were collecting computer papers from bank safe deposit boxes when they noticed a car with four men pull alongside their van. The men in the car began to shoot at Mr. McNeil and Mr. Riley. Mr. McNeil and Mr. Riley returned fire, and Mr. Riley was shot in the shoulder. Mr. Riley then ran for cover and was shot twice in the back. Looking back from where he was lying, Mr. Riley saw two men exiting the car, approach Mr. McNeil and "sandwich" him on the sidewalk.  Mr. Riley saw one man point a gun at Mr. McNeil and heard shots, and then heard the car drive off.  Mr. Riley was not certain whether one or both of the men shot Mr. McNeil. Three months after the incident, Mr. Riley identified the victims in an identification parade as the two men he saw exiting the car. Mr. Riley was the prosecution's principal witness at the victims' trial. 

33.             In their defense, the victims made unsworn statements from the dock. Mr. Tracey alleged that he was at a hotel on the night of the murder. He also alleged that his identification at the identification parade in June 1991 was unfair and that he was innocent. Mr. Downer alleged he was held up by a gunman and shot during an attempted robbery on the night of the murder. He denied any involvement in the crime. 

34.             The violation