WELCH v. THE UNITED KINGDOM - 17440/90 [1995] ECHR 4 (9 February 1995)

WELCH v. THE UNITED KINGDOM - 17440/90 [1995] ECHR 4 (9 February 1995)

The combination of punitive elements in the confiscation order—its dependence on criminal conviction, statutory presumptions, judicial discretion based on culpability, and imprisonment in default—rendered it a penalty within the meaning of Article 7(1) ECHR. Its retrospective application breached the applicant's...

Source-derived case information.

Citation
[1995] ECHR 4
Parties
Applicant: Peter Welch; Respondent: United Kingdom of Great Britain and Northern Ireland
Jurisdiction
European Union
Procedural Posture
Application to the European Court of Human Rights / Judgment After Hearing and Submissions
Outcome
Violation of Article 7(1) ECHR found
Legal Topics
Retrospective Criminal Penalties, Confiscation Orders, Article 7 ECHR, Drug Trafficking, Punishment Vs. Prevention
Human Rights Law Criminal Law Retrospective Criminal Penalties Confiscation Orders Article 7 ECHR Drug Trafficking Punishment Vs. Prevention

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Parties

Peter Welch

Applicant

United Kingdom of Great Britain and Northern Ireland

Respondent

Procedural Posture

Application to the European Court of Human Rights / Judgment After Hearing and Submissions

  1. 1 Whether the retrospective application of a confiscation order under the Drug Trafficking Offences Act 1986 constitutes a penalty in breach of Article 7(1) of the European Convention on Human Rights

Ratio Decidendi

The combination of punitive elements in the confiscation order—its dependence on criminal conviction, statutory presumptions, judicial discretion based on culpability, and imprisonment in default—rendered it a penalty within the meaning of Article 7(1) ECHR. Its retrospective application breached the applicant's rights under that Article.

Court Disposition

Violation of Article 7(1) ECHR found

Orders

  • Respondent State to pay £13,852.60 (less 10,420 French francs converted to pounds) for costs and expenses within three months, plus any applicable VAT.
  • Question of damages reserved; parties invited to submit further observations within three months.