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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> O'Hagan v. Governor of Portlaoise Prison [1997] IEHC 86 (30th May, 1997) URL: http://www.bailii.org/ie/cases/IEHC/1997/86.html Cite as: [1997] IEHC 86 |
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1. This
is an inquiry pursuant to Article 40 of the Constitution into the lawfulness of
the detention of each of the Applicants. On the opening day of the hearing the
first five Applicants, namely, Messrs O'Hagan, Wilkinson, McCartney, Murray and
Kavanagh intimated through their Counsel that they did not wish to proceed
further in the matter. Accordingly, I considered the return to the primary
order made in respect of each of those Applicants and adjudicated that it was
good and sufficient and justified their detention. Having concluded that their
detention was lawful, their applications for absolute Orders of Habeas Corpus
were dismissed.
2. This
judgment concerns itself with the inquiry which then proceeded over a number of
days in respect of the three remaining Applicants, Messrs Cleary, McNally and
Sheehy.
3. Messrs
Cleary and McNally were charged before the Special Criminal Court on the 24th
June, 1996. Both were charged with unlawful possession of explosive substances
with intent to endanger life or cause serious injury. They were also charged
with knowingly having in their possession an explosive substance under
circumstances as to give rise to a reasonable suspicion that they did not have
it in their possession for a lawful object.
4. Mr.
Sheehy was also charged before the Special Criminal Court with membership of an
unlawful organisation, namely, the Irish Republican Army, together with
possession of a firearm with intent to endanger life.
5. All
three Applicants were, subsequent to their charging, remanded from time to time
in custody by the Special Criminal Court to Portlaoise Prison.
6. On
the 8th October, 1996 the Applicants, Cleary and McNally, appeared before the
Special Criminal Court and were remanded in custody until the 13th November,
1996. On the 15th October, 1996 the Applicant, Sheehy, appeared before the
Special Criminal Court and was remanded in custody until the 19th November, 1996.
7. On
both the 8th October and the 15th October, 1996, His Honour Judge Dominic Lynch
sat as a member of the Special Criminal Court.
8. It
is common case that Judge Lynch was, at his own request, removed from
membership of the Special Criminal Court by a decision of the Government made
on the 1st August, 1996. Judge Lynch was not informed of that decision and he
continued to sit as a member of the Special Criminal Court up to and including
the 28th October, 1996. The Respondent and the Notice Parties accept that any
orders purportedly made by a Special Criminal Court of which Judge Lynch was a
member after his removal from membership of that Court are null and void.
9. It
is accepted by the Respondent and Notice Parties that each of the three
Applicants were in unlawful detention from the dates in October 1996 upon which
they were purportedly remanded in custody by the invalid orders of the Special
Criminal Court up to the 6th November, 1996. On the night of the 6th November,
1996, the authorities took their first active steps to deal with that situation.
10. In
short, on the night of the 6th November, 1996, the Minister for Justice, on the
advice of the Attorney General, directed that the Applicants be released from
their unlawful detention. The Director of Public Prosecutions directed that in
the event of them being released, they were to be rearrested at common law and
brought before a sitting of the Special Criminal Court on the 7th November,
1996, there to be charged with the same offences as theretofore but in
substitution for them. This is but a short summary of what occurred on the 6th
and 7th November, 1996 since it will be necessary for me to look in some
greater detail at various factual aspects of what happened on those dates
having regard to the submissions made to me.
11. On
the 7th November, 1996, the Applicants were charged before a properly
constituted Special Criminal Court and were remanded in custody. They
subsequently applied to this Court for an inquiry into the lawfulness of their
detention pursuant to Article 40 of the Constitution. The inquiry was ordered
and was conducted over a number of days. This is the judgment on foot of it.
12. In
response to the conditional orders which were granted by this Court, returns
were made in respect of each of the Applicants. They show that the Applicants
are held on foot of committal warrants issued by the Special Criminal Court.
It is accepted that there is no defect on the face of these warrants but
nonetheless the Applicants contend that for reasons which I will develop
presently, they are in unlawful custody and ought now to be released by means
of an absolute Order of Habeas Corpus.
13. I
will consider each of the submissions made on behalf of the Applicants which
seek to bring about such a result.
14. Mr.
Gageby S.C., on behalf of the Applicants, contends that as a matter of fact the
Attorney General personally knew of the invalid composition of the Special
Criminal Court on or before the 1st November, 1996 but notwithstanding that
knowledge, did nothing about it. It is said that he was placed in a unique
position as the possessor of such knowledge in that he alone understood or
would have understood the consequences of the invalid orders made by the
Special Criminal Court.
15. Possessed
with the knowledge alleged against him, it is submitted that the Attorney
General, as the guardian of the public interest, was, as a matter of law,
obliged and under a legal duty to bring about the release of the Applicants at
the earliest possible time. It is said that if the Attorney General was aware
of the matters alleged, then his primary duty was to the Applicants rather than
to the Government as its legal adviser under Article 30 of the Constitution.
16. It
is submitted that this alleged knowledge on the part of the Attorney General
coupled with his omission to act on foot of it so as to bring a speedy end to
the unlawful detention of the Applicants was such a serious default on his part
that this Court ought to mark that fact by now releasing each of the Applicants
absolutely. It is contended that the breach by the Attorney General of his
legal obligations towards the Applicants was such a serious omission on his
part that it has infected the legality of their subsequent detention ordered by
a properly constituted Special Criminal Court on the 7th November, 1996.
17. In
considering these submissions, the first thing which I must do is ascertain
from the evidence which has been adduced whether or not, as a matter of fact,
it can be said that the Attorney General was possessed of knowledge of the
unlawful detention of the Applicants before the 6th November, 1996. If I am
satisfied that he did have knowledge of the unlawful detention of the
Applicants prior to that date, I must then consider whether his primary legal
obligation was to bring about the speedy release of the Applicants and if it
was, whether he failed in that obligation or not. I must then consider that if
such a default occurred, whether it would justify the immediate release of the
Applicants.
18. The
evidence which has been relied upon by the Applicants to demonstrate the
alleged state of knowledge of the Attorney General is as follows.
19. The
first item of evidence is a letter of the 2nd October, 1996 to the Minister for
Justice. It reads as follows:-
20. In
my view that letter does not demonstrate a state of knowledge on the part of
the Attorney General at all. Rather it is a request by him for information as
to whether a decision to remove Judge Lynch had been notified both to that
Judge and to the President of the Circuit Court. Furthermore, it is to be
noted that that letter was written six and thirteen days respectively prior to
the making of the invalid orders by the Special Criminal Court which remanded
these Applicants in custody. It cannot, therefore, be said that this letter
demonstrates knowledge on the part of the Attorney General of the unlawful
detention of the Applicants since at the time of the writing of his letter,
they had not been unlawfully detained at all.
21. The
next item of correspondence which is mentioned is a letter from the Attorney
General of the 1st November, 1996. However, I have held that that letter is
protected by legal professional privilege (judgment 23rd January, 1997) and my
views in that regard have been upheld by the Supreme Court (judgment 5th March,
1997). Consequently, it cannot be used to advance any argument of an alleged
state of knowledge on the part of the Attorney General and this much is
acknowledged by Mr. Gageby.
22. The
next item upon which he relies is a letter from the Minister for Justice dated
the 8th November, 1996. It reads as follows:-
23. In
the copy of that letter which has been exhibited before me, there is a
manuscript notation on the bottom right hand corner of it which reads:-
24. This
letter is, inter alia, in response to that of the 2nd October from the Attorney
General. It answers his queries but by the time of its writing it had been
overtaken by the events of the 6th and 7th November, 1996. It does not advance
the Applicants' case as to the alleged state of knowledge of the Attorney
General.
25. Finally,
Mr. Gageby relies upon an extract from a speech which was made by the Minister
for Justice in the Dail on the 7th November, 1996. There she said:-
26. On
the basis of this statement made in the House by the Minister for Justice, Mr.
Gageby submits that it, taken alone or in conjunction with the earlier
correspondence, demonstrates a state of knowledge on the part of the Attorney
General which, assuming him to be under the legal obligation contended for,
made it imperative that he move with speed to obtain the release of Mr.
Gageby's clients from custody between the 1st and the 6th November, 1996.
27. Leaving
aside any evidential problems concerning the admissibility of this statement, I
cannot construe either this statement of the Minister alone or it, coupled with
the earlier correspondence, as demonstrating such knowledge on the part of the
Attorney General concerning the Applicants as would trigger the alleged legal
obligation.
28. If
the Attorney General was under the legal obligation contended for, the
Applicants would have to show that he was actually aware of the illegality of
their detention and neglected to do anything about it. They have not so
demonstrated and so fail
in
limine
as far as this part of the case is concerned.
29. On
the evidence relied on here, I hold as a matter of fact that the Attorney
General did not have knowledge of the illegal detention of the Applicants prior
to the night of 6th November, 1996.
30. In
these circumstances it is not necessary for me to consider whether the legal
obligation which it is alleged was cast upon the Attorney General exists or
not. Neither do I have to consider whether he breached such alleged
obligation. Nor do I have to consider whether a breach of such obligation
would have the far-reaching effects which the Applicants maintain.
32. There
is really no dispute between the parties in relation to this topic. The
Applicants' argument is that the jurisdiction of the Special Criminal Court is
rather unique in that it is founded upon the requirement that a person be
lawfully brought before it for trial.
33. Mr.
MacGuinness S.C., on behalf of the DPP, accepts that in order for the Special
Criminal Court to have jurisdiction to remand the Applicants in custody as it
did on the 7th November, 1996, they must have been
'lawfully
brought before
'
it. (See
McElhiney
v. The Special Criminal Court & Anor
[1990] 1 I.R. 405).
35. On
the night of the 6th November, 1996 the Minister for Justice directed that the
Applicants be released from their unlawful detention. The Minister gave this
direction on foot of advice received from the Attorney General.
36. The
Applicants contend that there was a failure to implement the Minister's
direction and that they were not properly released from the custody of their
jailer. If they are correct on this point, then they go on to submit that
their arrest by the Gardai on the night of the 6th/7th November, 1996 was an
arrest upon an arrest and was therefore unlawful. I will consider this
argument in more detail in a moment but first I must make findings concerning
the release which allegedly took place. The factual position was as follows:-
37. At
11.30 p.m. on the night of the 6th November, 1996, Mr. William Donoghue, the
Prison Governor, received instructions from Mr. Sean Aylward of the Department
of Justice to release thirteen prisoners in total. He was told that they were
being held on bad orders. The Governor telephoned Mr. Paddy O'Keeffe, the
Assistant Governor, and directed him to release the prisoners.
38. At
11.35 p.m. Assistant Governor O'Keeffe instructed Chief Officer Dormer that
thirteen prisoners were to be released on ministerial order. Both the
Assistant Governor and the Chief Officer then went to inform the spokesmen for
the relevant prisoners. The prisoners' spokesmen were informed at
approximately 11.50 p.m. The spokesmen asked the Assistant Governor a number
of questions and held a conversation with him for approximately ten minutes.
The spokesmen then spoke to the prisoners and informed them of the situation.
39. At
about 12.20 a.m. on the 7th November, 1996, Chief Officer Dormer instructed
Assistant Chief Officer Phelan to unlock the Applicants and to make
arrangements to have them and their property brought to the reception area of
the prison. The prisoners were then unlocked one by one.
40. Assistant
Chief Officer Burke was instructed to organise staff for reception and
searching duties and to man the necessary posts to ensure the security and good
order of the prison. He was told to obtain the relevant identification and
discharge dockets from the general office and to have them signed and ready.
The clerk in the general office was informed of the names of the prisoners to
be released so that he could have their private cash and gratuity ready for
them on discharge.
41. Chief
Officer Dormer then spoke to the spokesmen for twelve of the prisoners and
advised them of the order in which the prisoners would be brought to the
general office.
42. By
12.30 a.m. the first three prisoners were brought to the reception and were
searched and put through the discharge process. The next three who were
brought to the reception area refused to be searched. Assistant Chief Officer
Burke informed Chief Officer Dormer of this situation and he then went to the
reception area to resolve the difficulty. A compromise was reached between
Chief Officer Dormer and the spokesmen for the prisoners. This resulted in a
delay of the order of fifteen to twenty minutes in the release process. The
remainder of the prisoners were then brought to the reception area and were
processed one at a time. All of them were given their personal property. By
1.20 a.m. all of the prisoners had been dealt with.
43. Once
a prisoner was given his cash, he was brought directly to the main gate for
discharge. Each prisoner was in turn brought into the first gatelock and
identified to the officer in charge of the main gate. He was then brought
through what is called the middle lock where he was discharged from the prison
through the third or outer gatelock, having been identified to each gate
officer in turn.
44. Once
each of the prisoners was placed outside the main gate of the prison, he was
confronted by a party of Gardai. These Gardai positioned themselves outside
the main gate of the prison and inside the perimeter fence. This apparently
was the location where other prisoners released from Portlaoise Prison had been
arrested in the past.
45. At
1.35 a.m. the Applicant Cleary was arrested by Garda Liam Mulhall. At 1.38
a.m. Brian McNally was arrested by Detective Garda Donelan. At 1.50 a.m. the
Applicant Sheehy was arrested by Detective Garda Gilsenan. All of these
arrests were effected outside the main gate of the prison but inside the
perimeter fence.
46. I
have come to the conclusion that there is no substance in the argument made on
behalf of the Applicants under this heading. Prior to the ministerial
direction given on the night of the 6th November, 1996, the Applicants were
held in the custody of the Governor of Portlaoise Prison. He was directed by
the Minister to release them. From the moment that that direction was given,
steps were put in train to bring to an end his continued custody of the
Applicants. Once the necessary formalities were dealt with, each prisoner had
his cash paid over to him and was brought directly to the main gate of the
prison for discharge. Each prisoner was brought through the three gatelocks
before being discharged from the prison through the main gate. In my view, all
of this activity was indicative of the cessation of the Governor's custody of
the individual Applicants. I am satisfied that the Governor's custody of each
of the Applicants ceased and that therefore their detention on foot of the
invalid orders made by the Special Criminal Court was brought to an end by the
time of their arrests on 7th November, 1996. The fact that when they emerged
from the main gate of the prison they were still on prison property and were
met by a party of Gardai does not, in my view, in any way invalidate the
cessation of the Governor's detention of them. I am, therefore, satisfied that
there was no failure on the part of the Governor to implement the ministerial
direction.
47. Even
if I am wrong in this view, it makes little difference to the outcome of these
proceedings for reasons which I will come to when I consider the next complaint
which is made by the Applicants.
48. The
contention which is made on behalf of the Applicants under this hearing of
complaint is that the arrests which were effected in the early hours of the 7th
November, 1996 were unlawful. It is said that they were unlawful because there
was no real release of the Applicants from custody. I have already held as a
matter of fact that the Governor's custody of the Applicants had ceased at the
time when they were arrested. If I am wrong in my views on that topic, I am
nonetheless of opinion that there is nothing unlawful per se about an arrest of
a person already in custody or detention provided that such arrest is carried
out with the consent of the custodian or detainer. (See
The
People (DPP) v. Kehoe
1985 I.R. 444). The correctness of this view was accepted by the Divisional
Court in the case of
Hegarty
v. Governor of Limerick Prison
(unreported 26th February, 1997).
49. In
the present case I am quite satisfied that even if the Governor's custody of
the Applicants had not ceased before their arrest, the evidence is entirely one
way as to the Governor consenting to the arrest which was effected in the small
hours of the morning of the 7th November, 1996. It follows, therefore, that
even if Mr. Gageby is correct in his submissions concerning the release from
custody, there can be no doubt but that the arrest of the Applicants was
effected with the consent of the Governor of the prison and was therefore, in
my view, lawful.
50. I
am of the view that the matter is put beyond doubt by the dictum of Davitt P. in
In
Re Ó Laighleis
1960 I.R. 93 where, speaking for the Divisional Court, he said:-
52. In
the present case I have held that at the moment of arrest the Governor's
custody of the Applicants had ceased. But even if it had not, that did not
debar a further arrest taking place on the authority of
Ó
Laighleis'
case. An attempted arrest might not have been successful if the existing
custodian insisted on continuing his custody. But that is far from the case
here.
53. I
also reject any suggestion that before a lawful arrest could have been made by
the Gardai on the 7th November, 1996 there had to be a release in circumstances
where the Applicants were given what Mr. Ryan S.C. described as a sporting
chance of making good their departure. There is no such requirement imposed by
law and there is abundant authority against such a notion. See for example
McCarthy J. in
People
(DPP) v. Kehoe
[1985] I.R. 444 where he said delivering the judgment of the Court of Criminal
Appeal:-
54. See
also the view of Barr J. in
DPP
v. Colwell
(unreported 17th November, 1994) where he said there was
"no
obligation to go through the charade of releasing the respondent from arrest
before charging him with dangerous driving"
.
And further see the decision of the Court of Criminal Appeal pronounced by
Blayney J. in
People
(DPP) v. O'Shea
(1st July, 1996).
55. I
also reject the argument which is put forward by the Applicants to the effect
that the arrest was unlawful because it was
"a
fruit"
of the earlier unlawful detention. In
The
People (Director of Public Prosecutions) v. Colm O'Shea
(1981)
2 Frewen 57, O'Higgins C.J. in delivering the judgment of the Court (O'Higgins
C.J., Finlay P. and Costello J.) said as follows:-
56. In
my view, this statement of the law applies to the circumstances of this case
and I am, therefore, satisfied that the arrest of the Applicants was not
unlawful on this ground either.
57. The
Applicants contend that it was not open to the authorities to rearrest them
while the original charges which had been preferred before the Special Criminal
Court were extant. They say that those charges ought to have been withdrawn
before the Applicants could have been lawfully rearrested. They contend that
the purpose of a common law arrest is to bring a person before a Court to be
charged. As the Applicants had already been charged, the course taken in the
present case was not open to the authorities.
58. The
answer to this contention made by the Director of Public Prosecutions is
twofold. First, he says that this assertion flies in the face of what is sworn
to by Mr. Robert Eagar in his affidavit grounding the Applicants' complaint and
in the Statement of Claim which was subsequently delivered. Secondly, it is
said that even if this contention is incorrect, the arrests were nonetheless
lawful and would only be rendered unlawful if they amounted to an abuse of the
process of the Court, which it is said did not take place in the instant case.
60. As
to the first, Mr. Eagar swore in the affidavit grounding the original
application as follows:-
62. It
is claimed that in the case of each of the Applicants, the orders which were
made on the 8th October, 1996 in respect of the Applicants, Cleary and McNally
and that of the 15th October, 1996 in the case of Sheehy were not simply orders
of remand. On the face of the orders what the Special Criminal Court purported
to do was to adjourn the trial of the Applicants for mention to the 13th and
19th November, 1996 respectively. These orders, it is said, not merely failed
to lawfully direct the remand of the Applicants but also failed to adjourn
their trials further for mention. So it follows that the charges which the
Applicants were facing had not been adjourned to any proper future sitting of
the Special Criminal Court and so had fallen into abeyance.
63. The
purported orders made by the Special Criminal Court are clear on their face.
Not merely do they direct the Applicants to be remanded in custody but they
also demonstrate that the mention of the trial of the Applicants has been
adjourned to a future date. These orders were invalid but I am by no means
certain that the consequence that the DPP argues for concerning the charges
falling into abeyance is necessarily correct. However, having regard to the
views which I have formed in respect of the next part of this complaint, it is
not necessary that I should decide this issue.
64. The
second leg of the DPP's answer to this complaint has, I think, already been
dealt with to a great extent by the decision of the Divisional Court in Hegarty's
case.
65. In
Hegarty's case it was submitted that once there were already lawful charges
before the Special Criminal Court, it was an abuse of the process of that Court
to rearrest Hegarty for the purpose of bringing him before the Court on what
were repeat charges. Geoghegan J. pointed out that there did not appear to be
any direct authority on the point but that it might well be that in some
circumstances a rearrest for the same charges would be an abuse of the process
of the Court. The Divisional Court decided that in the circumstances of Mr.
Hegarty there was not such an abuse of process.
66. I
am satisfied that there was no abuse of process involved in this case either.
Just as in Hegarty's
case,
through no fault of the Director of Public Prosecutions in the present case, an
unlawfully constituted Special Criminal Court purported to remand in custody
the Applicants, who were being lawfully and properly prosecuted before the
Special Criminal Court. As was said by the Divisional Court in Hegarty's case:-
67. In
the present case there was a mistake which was not of the making of the
Director of Public Prosecutions. He sought to regularise the position and did
so in a manner in which there was neither unfairness nor oppression visited
upon the Applicants. Having been arrested and brought before the Special
Criminal Court on the 7th November, 1996, it was made clear that the fresh
charges were being substituted for the earlier ones. It seems to me that under
Section 47 of the Act, it was open to the Director to have the Applicants
brought before the Special Criminal Court on that occasion and to proceed to
charge them on the basis of the substituted charge. (See
People
(DPP) v. Patrick McCann
(1981) 2 Frewen 57).
68. In
the result, therefore, I am of the opinion that this ground of complaint
advanced on behalf of the Applicants is without substance. I turn now to
consider the final ground of complaint.
69. Mr.
Gageby S.C. asserts that the evidence establishes a decision on the part of the
authorities to delay the release of the Applicants so that, as he put it, the
Government
forces
might be marshalled outside the prison. In order to substantiate this claim,
he has drawn my attention to a number of averments in the various affidavits
which have been filed. He did not seek to cross-examine any of the deponents
of those affidavits.
70. This
is essentially a question of fact for me to determine. Having considered the
affidavit evidence, I am not satisfied that the Applicants have demonstrated
any undue delay on the part of the authorities in putting in train the
necessary steps which had to be pursued with a view to regularising the
position once they became aware of it on the 6th November, 1996.
71. Even
if some complaint of delay could be made in this regard, that would not of
course bring about the release of the Applicants. If they were to secure their
release on this ground, they would have to demonstrate activity on the part of
the authorities akin to what took place in the case of Trimbole (see
The
State (Trimbole) v. Governor of Mountjoy
Prison
(1985) I.R. 550). Just as the Divisional Court held in Hegarty's case, I am
satisfied that the circumstances in the case of these Applicants are wholly
different from those in Trimbole's case. Trimbole's case cannot be relied upon
by the Applicants here as an argument for bringing about their release either
under this heading or any of the other headings of complaint which have been
propounded. There is no evidence of a scheme deliberately involving abuse of
the process of the Courts as there was in Trimbole. I cannot do better than
repeat what was said by the Divisional Court in Hegarty's case:-
72. Precisely
the same situation obtains in the present case. I am, therefore, satisfied
that all of these Applicants are being detained in accordance with the law and
I therefore refuse to make an order for their release.