Stage 1: The Gardaí send file to the DPP
When An Garda Síochána (the Gardaí) investigate a crime, they send a file giving details of the crime and the investigation to the DPP. The Gardaí can recommend in the file that the offence be tried in the Special Criminal Court. If they do, they must include a detailed written report stating why they are doing so.
The Gardaí outline their operational knowledge and information about:
- the background of any people thought to be involved (suspects);
- any criminal or unlawful organisation or organised crime group that the suspects are believed to be associated with; and
- why the Gardaí believe that the organisation or group might interfere with a jury, if the case were to proceed in the ordinary courts.
Stage 2: The DPP reviews the file
When the Office of the Director of Public Prosecutions (DPP) receives recommendations from the Gardaí to prosecute in the Special Criminal Court, a small number of senior lawyers in the Office of the DPP review them. This includes cases involving both scheduled and non-scheduled offences.
If necessary, the Office of the DPP will contact the Gardaí if they need more information or clarification of any details.
Stage 3: The DPP decides which court should hear the case
Each individual case is examined and assessed on its facts and specific circumstances in line with the law as set out in the Offences Against the State Act 1939. This means that the DPP must decide if the ordinary courts are adequate to secure the effective administration of justice and for the preservation of public peace and order. The DPP, or a senior lawyer delegated by the DPP, decides whether or not a case is sent forward to the Special Criminal Court.
Most scheduled offences are sent forward for trial in the ordinary courts.