The "Enzai (False Charge) - Kabutoyama Case"

Chapter III
Criminal Justice of Japan Viewed in the Angle of the Kabutoyama Case

The "Enzai (False Charge) - Kabutoyama Case"

Appealing for Innocence of the Alleged Defendants Yamada, Araki and Tada

Chapter III Criminal Justice of Japan Viewed in the Angle of the Kabutoyama Case

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Chapter III Criminal Justice of Japan Viewed in the Angle of the Kabutoyama Case

III-1 Background of False Charges - Problems with Investigation Process, Trials and Journalism
Why so ever is an innocent arrested and forced to stand on trial?
The essential problem in Japan is in that Okami (historically meaning the Emperor) or public authorities predominantly rule over the society in terms of security, social order and even human rights protection. Citizens' self-defense rights are virtually nil. The authorities over crime are monopolized by police and are socially recognized as such. Grown up in such a society, people's attitude toward participation in social events is incomparably weak against the counterpart in the Unite Sates where police superintendents and prosecutors are elected by citizens' voting. In addition, there is a cultural climate where social or group interest is given priority to human rights and dignity. Police authorities basically assume that their raison d'etre is in "accusing" and "punishing". All these factors contribute to frequent abuse of authorized power.
Japan is in this sense an immature society where people' consciousness of human rights is still low. This is an important background for incessant occurrences of false charge cases or miscarriage of justice. First of all, human rights protection for the suspect or accused is far below the international standard. There is no such system as the Miranda warning principle. Questioning is executed in a closed isolated room with no presence of attorneys and the resulting record is considered valid as evidence. The Japanese bar association members are currently endeavoring to legislate the system of dispatching official defense counsels for pre-indictment suspects. However, as long as the current prosecution system exists where even attorneys are denied access to suspects, it is difficult to say that their right to council is well under protection.
In the investigation process, investigators often march forward sticking to their initial theory. They are then eagerly dedicated to obtaining confession from their suspects in line with their scenario or theory. Besides, they sometimes turn those involved into false witnesses. It is easy to name numerous such examples. Most of false charge cases simply begin with "false confession". To extract such confession, many people are arbitrarily arrested and severely questioned in Daiyo-kangoku = substitute prison (to be discussed in III-2). The suspect arrested is held in police custody in Daioyo Kangoku for 24 hours and are subjected to long-time interrogations at the police's discretion. The resulting confession record is used as powerful evidence for prosecutors' conviction at trials. All the more, police and prosecutors become biased toward investigations dedicated to obtaining confession. Confession is still highly regarded as the "king of evidence" in today's Japan. In this context, there will be no significant improvement in police's tendency to put great emphasis on confession.

Also after indictment, they do not respect "presumed innocence", an essential rule of the Criminal Law. Prosecutors are proud of the high percentage of conviction in Japan. Judges start hearings with a secret preoccupation that there should be no miscarriage in public prosecution. It seems that a considerable number of judges have an idea that attorneys and defendants are generally liable to tell a plausible lie. Public responses including those of mass media also tend to treat suspects and the accused as "presumed guilty".
While there is no system in Japan in which a certain experience as counsel is a prerequisite for qualification of judges, there are frequent exchanges seen between judges and prosecutors. Under this circumstance, it is not surprising that the two sectors have a strong sense of affinity and unity as legal professionals. It is also evident however that this situation is an important seedbed for miscarriage of justice and false charge.
Even after start of trials, institutional disadvantages for defendants persist, with only limited ways for getting rid of false charge. The most serious problem may be "discovery of evidence". By law, prosecutors as public servants are assigned to "pursuit of substantial facts". If so, they are obligated to disclose all the evidence materials gathered in the course of investigation. The practice is however that they submit only the evidence advantageous for them, that is, positive for conviction. As for the evidence suggesting innocence of defendants, they do not disclose even its existence, or rather they conceal them in exact way of speaking. Even if counsels request for discovery of evidence, prosecutors flatly reject.
In Canada, prosecutors are required to discover all the pieces of evidence prior to the start of trials, as they learned from the lesson of only one false charge case. When the counsel requested for discovery of evidence in the Kabutoyama case trials, the prosecution blamed the counsel for "scouring after evidence". Courts seldom issue orders for discovery either. Besides, there is an absolute difference in evidence- gathering faculty between prosecutors who set out to investigate from an early stage taking advantage of public authorities and counsel attorneys making seemingly helpless efforts for counter-evidence. Courts neglect this fact and protect prosecutors relying on egalitarism of the adversary system for the both parties.
Unfortunately, there is no such idea in Japan that even if you have 99 criminals run away, you should not punish one innocent person, which is an essential saying in criminal justice.

It is not just the problem with police and prosecution that suspects tend to be positively incriminated. Journalistic reports and the entire society under their influence are thoroughly responsible for this unsustained incrimination. Journalism has constantly played an important role in fabricating Enzai=false-charge cases and is still playing at present. In Japan, once someone is arrested by police and much more brought under public prosecution, the person is socially branded as guilty. Media take side with and rather promote this atmosphere and tendency. Police emphasizes at press conferences how the suspect they arrested is an authentic criminal. Journalism reports the police announcement almost as it is with little misgiving. Media seldom make efforts for their own investigation. If they offer some information that makes their audience suspicious of police announcement, they are marked down by police. Once this happens, they will never receive from the police scoop or leak information outside official announcement that may distinguish them from competitors. It is beyond doubt that police's secrecy and monopoly of information are a root cause of collusive relationship between police and media. It seems that mass media boasting their control over society have given up one of their important duties, that is, watching over the public authorities from the standpoint of individuals' human rights.

III-2.. Daiyo kangoku = Substitute Prison
The problem of Daiyo Kangoku (substitute prison) in Japan has been recently adopted as an agenda of the United Nation's Human Rights Committee.
The Code of Criminal Procedure of Japan provides that when the police arrest a person as suspicious of crime flagrante delicto or by warrant, he or she must be released or brought before the public prosecutor in 48 hours. If the prosecutor considers it necessary to hold the person still in custody, the prosecutor must ask for approval of detention for another 24 hours. If the judge approves this request, the person can be held in 10-day retention, and when that ten days is over, another 10-day detention can be requested. This detention and extension of detention have turned into a normal practice, so that in case of ordinary crimes, the suspect is usually held in custody for up to 23 days from arrest to indictment.
The legally right practice of detention should be such that the suspect is detained in a police prison cell while he or she is under arrest, and when the judge decides on detention after being brought before the prosecutor, the suspect must be moved into a jail administered by the Ministry of Justice. However, in the usual investigation procedure in Japan, most of the suspects arrested are kept detained in the police station prison after sending to the prosecutors' office and even after judge's decision for detention. Juridical grounds for this practice are allegedly found in Article 1 Paragraph 3 of the Prison Law enacted in 1908 providing that a detention facility belonging to the police station can be used as a substitute for a prison. That is, Daiyo Kangoku or substitute prison means a prison cell of the police station.

Despite severe criticism from inside and outside Japan, the investigators invariably adhere to the Daiyo Kangoku because they are able to detain their suspects under 24-hour (including bedtime) mental and physical control of the police authorirties. Here, they execute often brutal questioning of suspects to eventually coerce him or her into confession for the purpose of efficient and easy-going settlement of the case.
In contrast, once the suspect is moved to the jail, it turns difficult for the police to keep on arbitrary questioning for many hours because they must ask the chief of the jail for approval of moving out and questioning the suspect.
As briefly mentioned before, interrogations in Daiyo Kangoku usually last for many hours day and night in a totally isolated situation, so that suspects are physically and mentally exhausted, often leading to coerced confession. Besides, the right to council and the right to remain silent are often violated, and this again results in coerced false confession and therefore in miscarriage of justice = Enzai.
After arrest of Yamada, she is taken into the examination room of about 7 square meters underground of the Hyogo Prefecture Police Headquarters and is questioned there for many hours everyday and for 22 consecutive days that are a maximum of the detention period until she is finally released.
Interrogations are conducted by three examiners constantly surrounding her on three sides in that closed cell. The examination records reveal that they continued investigation with no pause of even one day, for upwards of 10 hours from about 9:00 in the morning sometimes up to 11:30 in the evening. Rest and meals were taken in the same room in company with the police officers, so she was under constant strain during detention.
On the other hand, she was thoroughly obstructed from access to her attorneys. When the attorneys inquired the police of where Yamada was detained, the police rejected to tell them. When the attorneys requested for interview with Yamada, the police rejected it initially and later allowed interview only for 10 to 30 minutes only as long as it is not inconvenient for their investigation. Extensive violation of the right to council in the Daiyo Kangoku is another important background for coerced false confession.

III-3. Long Trials and Prosecution's Appeal
Article 37 of Japan's Constitution provides, "In all criminal cases the accused shall enjoy the right to a speedy and public trial by an impartial tribunal."
The Kabutoyama Case opened with the trial before the Kobe District Court in June 1978 and has by now gone through numerous hearings before the Osaka High Court, the Supreme Court, the second Kobe District Court and the second Osaka High Court still awaiting final decisions. Years spent by this case are as many as 21 which is an appalling figure for just one trial case. In fact, it is the longest trial case in the history of criminal justice in Japan, going beyond the May Day case and Yakai case. Undoubtedly, this Kabutoyama case already violates the "right to speedy trial" provided by the Constitution.
Note that Yamada's punishment demanded by the prosecution is 13-year imprisonment with forced labor and the prescription for murder crime is 14 years. We doubt if the trials lasting longer than those periods have any meaning as a trial or a process for punishment.

We could name some reasons why such an unlawful circumstance persists. As long as the Kabutoyama is concerned, one of the major reasons should be the Osaka High Court's remanding decision. The court should have investigated the case and judged on its own without making the remanding decision. However, the most serious problem with long trials is in the system which authorizes the prosecution to appeal before the high court or the Supreme Court. This is the biggest reason for notorious long trials in Japan.

The police and prosecution invest a large taskforce into investigation, investigate and gather evidence material taking advantage of their compulsory investigation power, and bring forth public prosecution = indictment with a proper confidence in proving guilty. In contrast, defendants hastily appoint attorneys after indicted and only then, the attorneys begin to gather materials as counter-evidence. Decision for non-guilty is won usually with such painstaking efforts of defendants and attorneys. It is definitely too unfair that neglecting this overwhelming difference in faculty, the prosecution and defendants must be equally allowed the rights for appeal. It is utterly unbearable pains, burden and fear for the defendant that after being judged non-guilty, he or she is forced to do defense activities again in a superior court.
The Japanese jurisdiction succeeded in leaving the provision allowing prosecution's appeal in the Code of Criminal Procedure one year and two months after enforcement of the Constitution of Japan. From the standpoint that the objective of the appeal system is redress defendants, the prosecution appeal system is in no way acceptable. Even in Germany with the continental justice system as in Japan, an important case like murder crime is judged at a trial with jury consisting of three professional judges and two jurors, and no appeal is allowed against its verdict. In other words, whether in continental or British-American system, appeal by prosecution is basically prohibited in the rest of the world. The Japanese system is apparently behind those in other developed countries.

Article 39 of the Japan's Constitution provides an estimable idea of prohibiting double jeopardy. Hence, it is now the time for us to abandon the adverse practice that spoils the Constitution we boast to the world by means of arbitrary interpretation. The Code of Criminal Procedure allowing prosecution's appeal should be amended so that it conforms to the spirit of our Constitution. This will to our belief pave the way to a juridical system for early avoidance of miscarriage of justice and prompt recovery of defendants' human rights.

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Kabutoyama Jiken Kyuen Kai (the Kabutoyama Case Support Group)
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