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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> D.P.P. v. Martin [2000] IEHC 52 (19th May, 2000) URL: http://www.bailii.org/ie/cases/IEHC/2000/52.html Cite as: [2000] IEHC 52 |
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1. He
applied to Mr. Justice Barr on the 15th February 1999 when the Court gave leave
to apply by application for Judicial Review. The proposed Order was to
prohibit the Respondents from taking any further steps in the criminal
proceedings the subject matter of this application on the grounds that:-
2. The
application is based on an affidavit of the Solicitor for the Applicant John S.
O'Sullivan of 14 Castle Street, Carlow.
3. He
avers that the Applicant came before the Carlow District Court on the 18th
November 1998 on foot of two summonses issued pursuant to complaints made by
Garda Gerard Egan on September 15th 1998 mentioning firstly that the Applicant
had driven in breach of Section 49(3) and 6(a) of the Road Traffic Act, 1961 as
inserted by Section 10 of the Road Traffic Act, 1994 and secondly had driven
contrary to Section 51(a) of the Road Traffic Act, 1961 as inserted by Section
49 of the Road Traffic Act, 1968 and Section 102 of the Road Traffic Act, 1961
as amended by Section 2 of the Road Traffic (Amendment) Act, 1984. He says
that the D.P.P. was represented on the day in question by Superintendent
Maurice Regan. He says that Garda Gerard Egan gave evidence of the detection
of the alleged offences. The subsequent arrest and detention of the Applicant
and the procedures which ensued at Carlow Garda Station for the purpose of
obtaining a sample of urine in order to establish whether a breach of Section
49(3) and (6)(a) of the Road Traffic Act, 1961 as inserted by Section 10 of the
Road Traffic Act, 1994 had occurred. Garda Egan further gave evidence that
there was compliance with all the required procedures.
4. Mr.
O'Sullivan says that on conclusion of the evidence in chief of Garda Egan he
proceeded to cross examine him specifically on the issues as to whether the
Applicant had been driving or in charge of his vehicle as alleged and whether
the alleged offences took place in a public place. At the conclusion of his
cross examination of Garda Egan he proceeded to call the Applicant who gave his
evidence in chief and was in turn cross examined by Superintendent Regan.
The Applicant said it was related only to the issues of driving and whether the
alleged offences had occurred in a public place.
5. At
the conclusion of the cross examination of the Applicant, the Applicant's
Solicitor asked whether the State had concluded its case and was so advised by
Superintendent Regan. He then proceeded to make three legal submissions to
the First Named Respondent. The first two submissions were:-
6. On
those grounds he submitted that the Applicant was entitled to have the charges
dismissed. The First Named Respondent then asked him whether he had any
further submissions. He replied that he had one last submission, namely that
the summons before the Court had not been signed by the appropriate District
Court Clerk or by any District Court Clerk. The First Named Respondent
replied:-
"Mr.
O'Sullivan, that was your trump card."
7. The
First Named Respondent then proceeded to dismiss the charge. On this
decision Mr. O'Sullivan understood that the Applicant had been acquitted of all
charges. Mr. O'Sullivan then left the Court with his client. Some time
later he was informed by a colleague that the First Named Respondent had
commented to the Gardai in Mr. O'Sullivan's absence and said the following
words:-
"There
he goes running, I hope he knows that you can come again".
8. The
Applicant was subsequently informed by Garda Gerard Egan that the Gardai
intended to proceed against him again in relation to the charges which had been
dismissed by the First Named Respondent. Because of his concern the
Solicitor wrote to Ms. Frances Behan of the District Court Office, Carlow, by
letter dated the 23rd November 1998 seeking confirmation of the said orders and
the precise comments made to the Gardai in his absence. The Order of the
District Court dated the 18th November 1998 was signed by the First Named
Respondent, sets out the charge and ends:-
"Was
adjudged as follows: Dismissed"
.
The District Court Clerk in reply to a letter from John O'Sullivan, the
Solicitors, wrote:-
9. The
Chief State Solicitor has filed a Statement of Opposition to the application to
a Judicial Review on the grounds:-
10. There
is an affidavit from Superintendent Maurice Regan stationed at Carlow, the
prosecutor in the relevant case. He avers:-
11. He
agrees that the First Named Respondent commented to the Gardai in the absence
of Mr. O'Sullivan to the effect that the State could reissue the proceedings as
they were within the six months statutory time limit. He did not hear the
First Named Respondent say:
"There
he goes running".
12. Fresh
summonses were issued and have been adjourned until the conclusion of these
present proceedings.
13. In
the proceedings in which the D.P.P. is the Applicant an Order was made on the
17th day of May 1999 by Mr. Justice Smith. The D.P.P. seeks an Order quashing
the Order made by Judge Mary Martin on the 18th November 1998 whereby she
dismissed two summonses on the grounds that they had not been signed by the
appropriate District Court Clerk and an Order of Mandamus requiring the
Respondent Judge Mary Martin to determine the said proceedings in accordance
with law and an Order remitting the matter to the said Judge with such
directions as this Honourable Court may seem fit. In this application there
is also an affidavit of Superintendent Maurice Regan. The Superintendent
agrees that Mr. O'Sullivan submitted that the summonses before the Court had
not been signed by the appropriate District Court Clerk or by any District
Court Clerk. The Respondent accepted this submission and stated that she was
dismissing both summonses. He also says:-
15. He
does not appear to have advanced, or even now to advance, any argument that the
learned Judge acted outside her jurisdiction.
18. Until
then the Judge's notebook was often relied on to find what was the Order of the
Court. However, in a Court of Record the decision of the Court is duly
recorded normally and save going under the slip rule of fraud or some such
ground one does not go behind the Order and it becomes
Res
Judicata.
19. The
Court was referred to
R.
(Wilbond) v. Armagh Justices
[1918]
2 I.R. 347 where Gibson J. held that, under Section 21 of the Petty Sessions
(Ireland) Act, 1851
it
is not invalid if an Order of Dismissal does not state whether the dismissal is
without prejudice or on the merits.
20. The
case is useful but it is clearly
obiter
insofar as it affects this case. Gibson J. said at the bottom of p.350:-
21. Whether
'dismiss' should be so construed or whether its character could be explained in
the way described in O'Connor's 'Justice of the Peace' at p.257 and 258, Gibson
J. stated at p.351:-
23. Gibson
J. continues (although he agrees that it is not a ground for his decision) that
he is not satisfied that the Court:-
24. The
case has been very fully and well argued by Ms. Egan, Barrister at Law, on
behalf of the State and Mr. Coleman Cody for Mr. Alan Kelly. It is agreed by
both parties that the prosecuting Guard gave evidence and that the accused gave
evidence. It is also agreed that the adjudication by the learned District
Judge was made within jurisdiction. Having heard all the case and all the
submissions the learned District Judge held against the Applicant's Solicitor
in relation to the facts. However, she accepted that the summonses were
defective. It was submitted on behalf of the State that the Judge was wrong
to dismiss it. There was a summons and unconditional appearance before her.
After a full hearing she purported to dismiss it. It should be returned to
her on
certiorari.
The Applicant contended that if the Order was made without prejudice with an
Order to strike out, the State might have come again if within the time limited
by statute. If she erred it was within her jurisdiction. She heard all the
case and said when this point was raised:-
"That
is your trump card".
She made a formal Order; is it fair that additional words should be read
into her judgment? The hearing of the case took about one and a half hours.
It was a very full hearing.
25. It
was unfortunate to comment in the absence of the accused and his Solicitor
whereby she encouraged the State to come with new summonses.
26. Mr.
Cody argued that if she had kept quiet, there might have been no further
prosecution. She had directed proofs in the absence of the accused and his
Solicitor. It was indiscreet of her and very unfair and certainly was not
within jurisdiction. If you try to understand her intentions, you are in
fact second guessing. There is no affidavit from her.
27. Ms.
Egan contended that while the summonses issued pursuant to the Courts (No.3)
Act, 1986 ought to have been signed by an appropriate District Court Clerk,
once evidence was given by the prosecuting Garda which tended to establish the
commission of the offence alleged against the Applicant this evidence amounted
to a complaint before the District Judge which could have proceeded pursuant to
Section 10 of the Petty Sessions (Ireland) Act, 1851.
28. She
pointed to several other cases which are of interest, namely
In
Re: Tynon
[1969]
I.R.1. The Supreme Court held that even if there had been an irregularity in
serving a summons, any such irregularity had been waived by the appearance of
the Applicant at the place and on the date specified in the summons thus
enabling the District Justice to hear and determine the complaint
notwithstanding the failure of the Applicant to reappear on subsequent
occasions to which the hearing of the complaints had been adjourned from time
to time.
29. The
Supreme Court approved in full the decision of Gannon J. (see [1983]
I.L.R.M.76). In the course of his judgment, Mr. Justice Henchy stated at p.77:-
30. Applying
the above principles to the facts of the present case Ms.Egan submitted that
when the accused appeared before the Respondent in answer to the summons
brought and, by his Solicitor, took full part in the hearing of the summonses,
any defect in the summonses ceased to have any significance. Thus the
District Judge should have proceeded to hear and determine the charges on the
merits and this would have involved a finding by her that the accused was
either guilty or not guilty. Instead the Judge dismissed the charges and
observed that it was open to the Gardai to reinstitute a fresh summons in
respect thereof. She conceded that the Order of Dismiss Simpliciter is
equivalent to dismiss on the merits under the authority of
R
(Wilbond) v. Armagh Justices
[1918] 2 I.R. 347 which the Court has already cited. She mentions that the
Court should bear in mind the circumstances surrounding the Order made by the
Judge and her comments thereon afterwards. She says that it is clear that it
was not intended that this be a final Order of Dismissal on the merits. She
also refers to
Morris
v. Long
[1955-56] Ir. Jur.Rep. 13 where Lynch J. in the Circuit Court stated that
'dismiss without prejudice' should be confined to cases where the failure to
prove the complainant's case arises from some oversight in regard to technical
proof and that the Judge thinks that in the circumstances fresh proceedings
should be brought.
31. Ms.
Egan argues that the appropriate Order in this case was a dismiss without
prejudice and that was the Order intended by the Judge. The Judge could of
course also have struck out the proceedings.
32. It
was submitted that the plea of
autrefois
acquit
does
not arise in the circumstances of the present case as one of the essential
ingredients of the plea is absent, namely, that the Judge never in fact decided
the case on the merits but instead dismissed on the grounds of an invalidity in
the summons at the same time pointing out that the matter could be
reinstituted. Although, as previously stated, it is submitted that the Court
did indeed have jurisdiction, the Judge was clearly of the view that it did not
have jurisdiction due to a defect in the summons which said decision was
prompted by a submission by the accused's Solicitor. As that was the basis
for the Order made by the Judge, it is submitted that the defence of
autrefois
acquit
has no application to the present proceedings. Finally, it was submitted that
the District Judge ought to proceed, hear and determine the charges laid
against the accused by virtue of the fact that the complaints were made in
respect thereof before her and there was a full hearing which was participated
in by both sides. In those circumstances, the Judge was obliged to form a
view as to the guilt or innocence of the accused and to decide the matter
accordingly. It is submitted that as the Judge did not do so she acted
without jurisdiction and that the D.P.P. is entitled to an Order of Certiorari
quashing the Order of Dismissal made by the Judge together with an Order
Mandamus compelling her to hear and determine the charges in accordance with
law. It was further submitted that the accused's application for prohibition
ought to be refused on the basis that it is clear from the facts set out that
the Judge dismissed the charges purely on the basis that there was a technical
fault in the summonses and as such her dismissal amounted to dismissal "without
prejudice". For the plea of
autrefois
acquit
to
arise there must be a decision on the merits made by a Court with a competent
jurisdiction. As the essence of the submission made by the accused on the
first occasion was that the Court had no jurisdiction to deal with the matter,
the Court cannot now rely on this plea. This Court does not necessarily
accept that the defence has to elect between two inconsistent facts on a Court
Order. There is much to be said in favour of the arguments advanced by Ms.
Egan. However, the kernel of the case before this Court to arise requires
answers to several questions namely:-
33. When
did the District Court become a Court of Record? Was it a Court of Record on
the 18th day of November 1998?
34. If
the Court was one of Record in the circumstances of this case can one look
outside the written word of the Order?
35. As
cited in aforegoing judgment, was there an onus on the prosecution when there
is a dismiss to enquire as to whether it is 'on the merits' or 'without
prejudice'?
36. If
such onus exists and the prosecution is estopped by conduct from alleging that
the dismiss was other than a dismiss simpliciter?
37. Has
the making of the District Court as a Court of Record changed the position as
outlined in the cases already cited?
38. The
District Court became a Court of Record pursuant to the enactment of Section 13
of the Courts Act, 1971. This Section provides:-
39. The
commencement provisions for the 1971 Act as contained in Section 25 of the Act
are as follows:-
41. Delaney
in "The Courts' Acts, 1974-1997", Roundhall Second Edition 2000, p.338 ???
on Section 14 as follows:-
42. Prior
to the enactment of Section 14 full particulars of a decision of the District
Court were entered into a minute book at the time of hearing. Such a
procedure often led to an otherwise valid decision of the Court being
subsequently overturned due to a minor textual error appearing on the face of
the records. Delaney has written that as a result of the provisions of
Section 14 it is clear that a note of the evidence before the District Court
could not be used to question the correctness of the Court's decision. In
Friel
v. McMenamin
[1990] I.L.R.M. 761 the Applicant sought judicial review in the High Court of,
inter
alia
,
the Respondent's refusal to furnish the Applicant with a note of the evidence
taken by the former at the latter's trial. Barron J. held, however, that
Section 14 of the Courts Act, 1971 would not allow such a note to used to
question the sufficiency of the District Court's decision as evidenced by the
formal order of that Court. He commented:-
43. Accordingly,
in this case the learned Judge, in her jurisdiction, chose to dismiss the
summonses. The Orders, as they stand, are not really ambiguous. Since the
District Court is now a Court of Record great care will have to be exercised in
drawing up its Orders. The Order in this case on the evidence accordingly
recorded what the District Judge said. So there is no question the Court will
accordingly refuse the application of
certiorari
and
mandamus
requested by the State and will grant the Order of Prohibition to the
Applicant, Alan Kelly against the Respondents.