“(1) In Bulgaria during the 1980s under communist rule there was widespread and severe restrictions on, discrimination against, and mistreatment of the Turkish minority under a policy of forced assimilation. This policy officially came to an end in December 1989, after the communists were removed from power, but mistreatment of, and discrimination against, the Turkish minority was continuing at the time of the defendant’s convictions. (2) There is no indication in the available records to suggest that the defendant was represented or that witnesses gave live evidence (including the court record of proceedings called “the verdict”). The expert would have expected some indication if the defendant was represented or live witnesses had given evidence. (3) At the time of the convictions the system of criminal law and procedure was the Penal Code issued under the communist regime. The rules provided some basic protections such as the presumption of innocence and the requirement that the prosecution prove the case. However, there are official reports that under the communist system there were widespread abuses of the rules and widespread corruption. (4) The court “verdict” contains the following: “the defendant pleaded guilty at the preliminary investigation for the accusations to an offence of robbery and an offence of violence against a woman. He pleaded not guilty to attempted murder claiming that he had committed the act in unavoidable defence”.”
“It is important that you should understand why you have heard that evidence of his previous convictions. You have heard it because the defendant in his evidence said several things about Dimitrina which, if they are or may be true, may cause you to doubt whether you could rely upon her affidavits and statements of truth. In those circumstances it is only fair that you know about the defendant’s character insofar as it is revealed by his convictions. That is the only reason that you have been told of these convictions. That knowledge may mean that it is more likely that the allegations he has made against Dimitrina are false than if they were made by a person of good character. A person with a bad character may be less likely to tell the truth but it does not follow that he is incapable of doing so. It is a matter for you to judge. Of course, if, having considered the defendant’s evidence about his trial in Bulgaria, supported by the matters read to you this morning with regard to the position in Bulgaria in 1991, you consider that he may not have committed the offences of which he was convicted, either because he may have had a good defence to the charge of attempted murder or because the trial process was not fair, then you will of course disregard his convictions in Bulgaria, and in any case you must not treat his convictions as evidence that he is likely to have committed the offence of murder for which he is on trial in this court. They are not evidence of that at all and you have only been told about his convictions for a limited and defined purpose, namely to enable you to decide whether you believe what he has said about Dimitrina’s character.”
“73(1) Where in any proceedings the fact that a person has in the United Kingdom or any other member state been convicted … of an offence … is admissible in evidence, it may be proved by producing a certificate of conviction … relating to that offence, and proving that the person named in the certificate as having been convicted … of the offence is the person whose conviction … is to be proved.”
“1. Each member state shall ensure that in the course or criminal proceedings against a person, previous convictions handed down against the same person for different facts in other member states, in respect of which information has been obtained under applicable instruments in mutual legal assistance or on the exchange of information extracted from criminal records, are taken into account to the extent previous national convictions are taken into account, and that equivalent legal effects are attached to them as to previous national convictions, in accordance with national law.”