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Manson v. O'Donnell [2000] IEHC 7 (27th January, 2000)
THE
HIGH COURT
1998
No.
239 JR
BETWEEN
STERLING
MANSON
APPLICANT
AND
DISTRICT
JUDGE O'DONNELL, THE DIRECTOR OF PUBLIC PROSECUTIONS AND THE DIRECTOR OF THE
MEDICAL BUREAU OF ROAD SAFETY
RESPONDENTS
1Judgment
of Mr. Justice Kinlen delivered the 27th day of January, 2000
1. The
Applicant applied ex-parte to the High Court on 15th June, 1998 to apply by way
of Judicial Review for Orders of Prohibition and Discovery. It was ordered by
Mr. Justice Barr on that date that the Applicants have leave to apply by way of
Judicial Review for the reliefs set out in the statement required to ground
application for Judicial Review at paragraph D, on the ground set forth in
paragraph E thereof. Initially the reliefs sought are Prohibition and
Discovery and were on the schedule of documents exhibited in the Affidavit
grounding the application. The High Court also ordered that all proceedings
involving the issues raised in this matter before the Court be stayed until
final determination by this Court of the issues so raised. The grounds on
which the relief is sought are as follows:-
"(A)
Prohibition
(1)
Prohibition by way of Judicial Review. The first named Respondent and the
second named Respondent intends on 18th June, 1998 to deal with the charges
against the Applicant being charges in relation to
Section 49 of the
Road
Traffic Act, 1961 as amended despite the fact that submissions have been made
to the first named Respondent in relation to the necessity to obtain
information on discovery from the third named Respondent and that the first
named Respondent and the second named Respondent will exceed their jurisdiction
and act ultra vires their jurisdiction if they hear and determine the case..."
"(2)
That the Applicant is entitled to have this case dealt with in due course of
law in accordance with the principles of constitutional justice and fair
procedures and that the principles of constitutional justice and fair
procedures will be breached if the first or second named Respondents proceed to
determine the case against the Applicant..."
"(3)
The first and second named Respondents will breach the principles of fair
procedures by determining the case against the Applicant herein without
allowing the applicant to mount a full and complete defence to the charges
raised against him by refusing to require the third named Respondent to have
before the Court a person who is a servant and/or agent of the third named
Respondent to hear evidence in relation to the apparatus used to ground the
charge against the applicant therein."
"(4)
The first named Respondent will act ultra vires his jurisdiction by determining
the case against the Applicant without allowing the Applicant to obtain
information necessary for his defence in relation to the charges against him
and will breach the principles of fair procedures and constitutional justice
particularly Article 30 of Bunreacht na Eireann and Article 6 of the European
Convention on Human Rights so he can proceed to hear and determine the case
against the Applicant in the absence of the information sought by the
solicitors for the Applicant prior to the case from the third named Respondent."
"(5)
The first and second named Respondents would have seriously prejudiced the
defence of the Applicant by proceeding to determine the case against the
Applicant on the 18th June, 1998 and will affect the rights of the Applicant
and possibly impose liabilities on the Applicant without allowing the Applicant
in the context of fair procedures and constitutional justice to mount the full
defence to the charges against him."
"(6)
The first and second named Respondents will fail to comply with the principles
of natural and constitutional justice and basic fairness of procedures at the
Applicant's solicitors request that the apparatus used to ground charge against
the Applicant that its history, calibration and use be formally proved by a
servant and/or agent of the third named respondent and a witness from the third
named respondent has not been allowed to attend the court for the purpose of
giving evidence in this regard and this is in breach of the applicant's right
to constitutional justice, fair procedures and due process."
(B)
Discovery
2. The
third named Respondent will breach the principles of constitutional natural
justice and fair procedures if it fails to provide the information sought for
the defence of the Applicant of the charge against him currently before
Letterkenny District Court on 18th June, 1998 as such information is relevant,
germane and essential for the defence of the Applicant and the third named
Respondent has refused voluntary discovery of the information sought as set out
in the schedule referred to in the Affidavit herein and as such has breached
the principles of constitutional justice, fair procedure and natural justice".
3. Unfortunately,
many cases pending in District Courts in various parts of the country have been
adjourned pending on the determination of this case.
4. The
application is primarily based on the Affidavit of the Applicant's solicitor,
Mr. P.A. Dorrian, with exhibits therein and he verifies the facts in the
statement required to ground the application for judicial review; and the
Affidavit of Superintendent Kevin Lennon. Mr. Dorrian gives a history of the
proceedings. It would appear that on 6th February 1996 this matter came before
the then District Judge of the District of Donegal, namely, Judge Liam
McMenamin, now sadly deceased. Mr. Dorrian made submissions in relation to the
alcolyser, breathalyser and other equipment used in relation to the charge
which the Applicant is facing. He sought full details of the use of
calibration, approval and certification and testing history and origin of the
apparatus used for the purposes of the defence of the charge. Judge McMenamin
adjourned the matter to consider it and to enable the D.P.P. to take
instructions on the matter. The second named Respondent refused to co-operate.
Judge McMenamin suggested that the subpoena should issue to the servants and
the agents of the third named Respondent. However, Mr. Dorrian objected
because then the witnesses would be for the defence and could not be
cross-examined and that perhaps the Court itself would summon the third named
respondent to produce before the Court the relevant witnesses.
5. Unfortunately,
Judge McMenamin died and the matter thereafter came before District Judge
Fitzpatrick. Mr. Dorrian avers that Judge Fitzpatrick directed the second
named Respondent's representative to have present before him the relevant
witness from the third named Respondent to deal with issues raised by Mr.
Dorrian in relation to the defence of the Applicant. The second named
Respondent's representative refused to have a witness present and the third
named Respondent has since refused so to do. Unfortunately, there is no note
or Order in respect of what was done by Judge McMenamin or Judge Fitzpatrick.
The District Court became a Court of Record after the time of Judge McMenamin.
However, normally the decision of the District Court could be gleaned from the
certified copy of the Judge's notebook.
6. There
is no note from the Judge's notebook in the case of Judge McMenamin and no
Order made by Judge Fitzpatrick. Mr. Dorrian complains that the present Judge,
namely, Judge John O'Donnell who failed to abide by the direction of Judge
Fitzpatrick and the prosecution have complained that Judge Fitzpatrick's
"Order" was a wrongful interference by him in purporting to direct the
prosecution in its proofs.
7. The
Solicitor for the Applicant applied to both the Third named Respondent and the
Chief State Solicitor looking for voluntary discovery but this was refused.
8. The
amount of documentation requested is enormous and Counsel did not attempt to
stand over it. It is contained in the Exhibit D of said Affidavit. Counsel
suggested that the Court might redesign it. But that is not normally a
function of the Court.
9. Superintendent
Kevin Lennon in his Affidavit states that the Applicant herein was arrested by
Garda Masterson at 2.28 a.m. on the 9th of October, 1995 at Coolyslin, Co.
Donegal. He was taken to Lifford Garda Station where Dr. McGroary took a urine
sample. The Applicant was charged on 9th October, 1995 for an offence under
Section 49(1) of the Road Traffic Act, 1961 (as amended) and was released on
his own bail of £100 to appear at Lifford District Court on 7th November,
1995. Subsequent analysis of the urine sample by the Medical Bureau of Road
Safety showed a concentration of 228 mgs of alcohol per 100 mls of urine.
10. On
7th November, 1995 the case was adjourned to 5th December, 1996 at the request
of the Solicitor for the Applicant and a summons was served on the Applicant in
the meantime for offences under Section 49(3) and Section 53 of the Road
Traffic Act, 1961 (as amended) arising out of the initial arrest on 9th
October, 1995.
11. On
6th February, 1996 the case was adjourned to 5th March, 1995. On 5th March,
1996 the case was adjourned to 2nd April, 1996 on the application of the
defence and the case was marked peremptory against the defence for this date.
On 2nd April, 1996 the case was adjourned to 7th May, 1996. On that date
evidence was given by a Jason Loan who was a witness in the case and the case
was adjourned until 4th June, 1996. On 4th June, 1996 the case was further
adjourned until 2nd July, 1996 and on 2nd July, 1996 the case was further
adjourned until 3rd September, 1996. On 3rd September, 1996 the case was
adjourned to 1st October, 1996. On 1st October, 1996 the case was adjourned to
5th November, 1996. On 5th November, 1996 the case was adjourned to 28th
November, 1996 made peremptory against the defence. On 28th November, 1996 the
case was adjourned until 4th February, 1997. On 4th February, 1997 the case
was adjourned to 1st July, 1997 with an Order that all civilian witnesses were
required again as there was to be a new Judge.
12. On
1st July, 1997 the case was adjourned to 7th October, 1997. On 7th October,
1997 the case was adjourned to 2nd December, 1997 to enable a decision to be
made on the alcolyser issue raised by the defence. On 2nd December, 1997 the
case was adjourned to 6th January, 1998 again pre-emptory against the defence.
13. On
6th January, 1998 the case was adjourned to 26th February, 1998 for hearing.
On 26th February, 1998 the case was adjourned to 19th March, 1998 for hearing.
On 19th March, 1998 Mr. P.A. Dorrian, Solicitor for the defence sought an
adjournment to obtain an Order in the High Court for discovery of documents in
the possession of the Medical Bureau of Road Safety relating to the testing of
blood urine kits and alcolysers. Mr. Dorrian also indicated that he would be
calling the following witnesses to the District Court on 11th May, 1998 for
hearing:-
(a) Chief
Superintendent D. Fitzpatrick.
(b) Director
of the Medical Bureau of Road Safety.
(c) An
analyst from the Medical Bureau.
(d) Mr.
John Walsh from Quantum Scientific Limited, Wales who manufacture
alcolyser
kits.
14. Mr.
Dorrian also indicated to the First named Respondent that he would be
presenting witness summonses to him on 20th March, 1998 for the above named
persons. The case was accordingly adjourned until 11th May, 1998.
15. The
aforesaid uncontradicated history of the case is contained in the Affidavit of
Superintendent Kevin Lennon. He concludes his history by stating that on 11th
May, 1998 the case was not reached and was adjourned until 2nd June, 1998. On
2nd June, 1998, the case was adjourned until 25th June, 1998 for mention only.
On 25th June, 1998, the case was adjourned until 2nd July, 1998 for Mr. Dorrian
to show proof to the Court that he had applied to the High Court for an Order
of Prohibition. On 2nd July, 1998, proof of lodgement of the papers to the
High Court by Mr. Dorrian was produced and the case was adjourned to 23rd July,
1998. On 23rd July, 1998, the case was adjourned to 14th September, 1998 and
remains adjourned awaiting the outcome of these proceedings.
16. Superintendent
Lennon states that it is the intention of the Director of Public Prosecutions
to prosecute the Applicant before the first named Respondent for breaches of
Section 49 of the Road Traffic Act, 1961 (as amended) and for dangerous driving
contrary to Section 53 of the Road Traffic Act, 1961 (as amended).
"It
shall be presumed until the contrary is shown that an apparatus provided by a
member of An Garda Siochana for the purpose of enabling a person to provide a
specimen of breath required pursuant to the section is an apparatus for
indicating the presence of alcohol in the breath.
He
added that the presumption provided for under
Section 12(4) of the
Road Traffic
Act, 1994 may be rebutted whether by cross examination or evidence in chief
tendered by the Applicant. He further argues that it is not the function of
the Director of Public Prosecutions as Prosecutor to produce evidence in
relation to issues presumed under
the Act and that it is a matter for the
Applicant and his legal advisers to assemble and tender evidence and to cross
examine in order to rebut the presumptions provided for under the Road Traffic
Acts in prosecutions of this kind. He further argues that if it were
obligatory on the prosecutor to make discovery and/or to produce witnesses in
cases of this kind in every District Court within the State at the request of
the Defendant in proceedings under
Section 49 of the
Road Traffic Act, 1961, in
effect it would become largely inoperative. He does not accept that the
alcolyser equipment was defective and points out that as a result of the
analysis of the Applicant of the urine sample that surely there is no real
issue in these proceedings as to the reliability of the alcolyser equipment.
He also states that he is advised by the arresting member, Garda John
Masterson, that he will give evidence that he smelled intoxicating liquor from
the Applicant and formed the opinion that he had consumed an intoxicant which
is why he tested the Applicant on the alcolyser apparatus which indicated a
positive result."
18. It
would appear from a newspaper cutting that Judge Fitzpatrick asked the Director
of the Medical Bureau of Road Safety to appear before him and he did not.
However, the learned District Judge did not then proceed to issue a subpoena
against him. The Respondents have filed a statement giving grounds of
opposition which reads as follows:-
1. At
all material times, the first named Respondent herein acted in accordance with
the principle of natural and constitutional justice and basic fairness of
procedure.
2. Neither
the first nor second named Respondents would exceed their jurisdiction or act
ultra vires their jurisdiction if the case against the Applicant herein is
disposed of in the District Court as alleged by all.
3. The
Applicant is not entitled to the Order for Discovery or to the information
sought on discovery from the third named Respondent as alleged.
4. It
is not the duty of the first or second named Respondents to procure the
attendance of any witness selected by the Applicant as alleged or at all.
5. Without
prejudice to the foregoing, the Applicant is entitled pursuant to the Rules of
the District Court to secure the attendance of any witness deemed appropriate
by the Applicant or his legal advisers and to procure the presence of any
documentation specified in a witness order.
6. The
Applicant and his legal advisers have full and adequate compulsory powers to
secure the attendance of any witness and any document necessary for their
defence pursuant to the provisions of the Rules of the District Court and prima
facie the onus of producing before the District Court any witness or document
deemed desirable or necessary for the conduct of the Application's defence lies
upon the Applicant and his legal advisers.
7. The
first and second named Respondents intend to comply fully with the requirements
of the Constitution and with natural constitutional justice in the prosecution
of the case against the Applicant.
8. Without
prejudice the foregoing if the Applicant seeks to raise before the District
Court issues concerning the history, calibration and use of an alcolyser, it is
up to the Applicant and his legal advisers to demonstrate the relevance of the
said evidence and to procure the presence of witnesses and of other material
evidence before the Court.
9. If
the second named Respondent fails to prove the prosecution against the
Applicant beyond reasonable doubt it is the duty and function of the first
named Respondent to dismiss the case against the Applicant. If the Applicant
wishes to put any matters in issue, he may do so by submission, by cross
examination of the prosecution witnesses and by producing admissible evidence
in his defence if he elects so to do.
10. Without
prejudice to the foregoing, the Applicant's claim should be refused upon the
grounds that he anticipates and prejudges the proceedings commenced in court
against the Applicant.
11. Furthermore,
the Applicant's case in so far as it concerns the alcolyser used to detect the
presence of alcohol in the Applicant's breath must be viewed in the light of
all the available evidence including the observations of the Gardai at the time
of the Applicant's arrest under
Section 49(1) of the
Road Traffic Act, 1961 (as
amended) and the subsequent analysis of the Applicant's urine sample showing a
concentration of 228 mgs alcohol to 500 ml of urine.
12. The
application for judicial review by way of prohibition in these proceedings is
calculated to deprive the first named Respondent of his jurisdiction to hear
and determine the proceedings commenced by the second named Respondent, against
the Applicant herein and to anticipate the substance of these proceedings and
to oblige the first named Respondent to conduct the proceedings in a manner
determined by the Applicant and to userp the function of the first named
Respondent in relation to the conduct of the case, the admission of evidence
and the summonsing of witnesses to the Court.
13. Without
prejudice in the foregoing, the application for leave to obtain an order of
judicial review is misconceived and premature and ought as a matter of
discretion to be refused so as to permit the prosecution instituted by the
second named Respondent to continue and so as to permit the first named
Respondent to conduct the case in accordance with law.
14. Without
prejudice to the foregoing, it is submitted that the High Court has no
jurisdiction to order discovery in relation to proceedings before the District
Court. The third named Respondent is not obliged to furnish evidence to the
District Court in respect of the prosecution against the Applicant unless
ordered so to do by the District Court.
15. The
Applicant is disentitled to relief by way of judicial review by reason of the
Applicant's excessive delay in bringing these proceedings.
DECISION
1. The
relief sought is a discretionary one. In normal circumstances, this Court
would be very concerned about the long delay in the bringing of this
application. However, this was due partly to the fact that it was tried before
three different District judges.
2. While
there were undoubtedly legal arguments and discussions, there is no evidence
that Judge McMenamin or Judge Fitzpatrick made an Order. Judge McMenamin
presided before the District Court was made a court of record but normally the
judge's notebook could be relied upon. Since the Court became a Court of
Record, Judge Fitzpatrick would have made an Order. There is no such evidence
presented to this Court. In fact, it is not really seriously contended that
the current District Judge is attempting to overrule or reverse a decision of
one of his predecessors.
3. In
our system, there is a presumption of innocence in favour of all persons being
prosecuted. There have been many good lawyers (and in the District Court they
were mainly solicitors) who raised technical points particularly in relation to
drunken driving and road traffic act offences and licensing offences. Many of
the legal points were brilliant, original and logically compelling. For
practical reasons the legislature has seen fit to create presumptions in some
criminal cases.
4. In
this case, the Respondents rely on
Section 12 of the
Road Traffic Act, 1994.
It shall be presumed until the contrary is shown that an apparatus provided to
a member of An Garda Siochana is for the purpose of enabling a person to
provide a specimen of breath required pursuant to that section and is an
apparatus for indicating the presence of alcohol in the breath. It is not
alleged in these present proceedings that that section is contrary to the
Constitution and therefore there is a presumption in favour of its legality.
5. The
first named Respondent, who is the District Judge, has presently seisin of the
matter but has not really embarked on the case. He has adjourned it on many
occasions. It was also true as of now he has not directed the attendance of
the Director of the Medical Bureau of Road Safety or his representative to
appear in Court or indeed to compel such attendance by subpoena. However, the
High Court will not interfere with his jurisdiction to consider all evidence
before him. He will take such steps as he may deem necessary to ensure that he
has all the facts and can be satisfied beyond reasonable doubt before he will
convict. This application is very similar to a quia timet application. The
solicitor for the defendant certainly deserves credit for his tenacity and
clarity of argument but his fears are not justified at this time.
© 2000 Irish High Court
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