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Supreme Court of Ireland Decisions |
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You are here: BAILII >> Databases >> Supreme Court of Ireland Decisions >> Dalton v. Governor of the Training Unit [2000] IESC 49 (29th February, 2000) URL: http://www.bailii.org/ie/cases/IESC/2000/49.html Cite as: [2000] IESC 49 |
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1. The
contentious matter at the core of this appeal is a delay of approximately two
years and nine months between the issue of warrants and their execution. There
was no significant dispute as to the facts. The issue raised relates to the law.
2. James
Jessie Dalton, hereinafter referred to as “the applicant”, was
convicted of seven offences contrary to the Fisheries Acts, 1959 to 1980 at
Kilbeggan District Court on 26th July, 1995 and was ordered to pay a fine for
each of the offences. The time for making payment in respect of five of the
offences expired after ninety days and in respect of two offences expired after
one hundred and fifty days. It was ordered that, in default of payment of the
total sum in each offence, the applicant be imprisoned in Mountjoy Prison for
the period of forty-five days. The applicant failed to pay any of the fines.
Warrants were issued in respect of five of the offences (more than 90 days
having elapsed) on 20th December, 1995 and in respect of two of the offences
(more than 150 days having elapsed) on 24th January, 1996. All warrants were
transmitted to the Superintendent of the Garda Siochana in Mullingar for
execution. On an unknown date prior to 19th February, 1996, the Minister for
Justice, in correspondence with Mary Wallace, T.D., indicate that a petition
had been opened on behalf of the applicant. Although the precise facts were not
before the court it is clear that the petition was commenced for the benefit of
the applicant. As a result of the said petition and the practice at the time
the gardai refrained from executing the warrants. The gardai received further
correspondence on the 28th January, 1997, the 2nd February, 1997, and 7th
April, 1997 from the Department of Justice indicating that the warrants were
still under consideration and consequently the gardai refrained from executing
them. On 8th
3. April,
1998 a general direction was given on behalf of the Commissioner of An Garda
Siochana that all outstanding warrants, irrespective of the status of petitions
still pending, should be executed. The direction stated:
4. It
was accepted by counsel on behalf of the respondents that the applicant was
residing at his home at all times and that there was no difficulty in finding
him. The words on the face of the warrant appear to have been a device used to
enable the warrant to be reissued. These facts were not in issue in the High
Court.
6. Section
23 of the Criminal Justice Act, 1951, provides:-
7. The
law on petitions to the Minister for Justice was stated in
Brennan
v. The Minister for Justice and ors.
[1995] 1 IR 612 by Geoghegan J. He held that the power to commute or remit
sentences conferred upon the Government by Article 13.6 of the Constitution
should be exercised only in the most exceptional of circumstances. He stated at
page 628:
8. I
am satisfied that the judgment of Geoghegan J. indicates a correct approach to
Article 13.6 of the Constitution.
9. The
law on the execution of warrants is also at the kernel of this case. The
warrants in issue include the words:
11. A
warrant is a command issuing from the court to the person named, usually the
gardai. When considering the matter of warrants in
The
State (Flynn and McCormick) v. The Governor of Mountjoy Prison
(Unreported, High Court, Barron J., 6th May, 1987) Barron J. stated at page 4:
12. The
matter of warrants and delays in their execution was considered by Lynch J. in
O’Driscoll
v. Governor of Cork Prison
[1989] ILRM 239. In that case, in April, 1987, the applicant was convicted on
charges of assault and malicious damage and sentenced to three months’
imprisonment. He appealed against severity of sentence but, in May, 1987, he
withdrew his appeal and made a plea that the commencement of his sentence
should be postponed to 1 st July, 1987 on compassionate grounds. The Circuit
Court judge acceded to the plea. The applicant undertook to surrender himself
to the authorities at 9.00 a.m. on 1 st July, 1987 at Cork Courthouse. On that
date the warrants for his arrest and detention were not yet issued and
therefore he was not taken into custody. The applicant returned home and made
no further attempt to surrender himself. On 30th September, 1987 two warrants
were executed and the applicant was lodged in Cork prison. He sought to quash
the warrants by way of judicial review on the ground that the delay between 1
st July and 30th September was such that the execution of the warrants would be
unjust and unfair and should not be permitted. Lynch J., in refusing the
application, stated at page 242:
13. I
agree with this conclusion and it seems to me that the question in each case
must be, at what point in time should the line be drawn.
14. In
the present case, the delay was in the issue of the warrant, not in its
execution. This does not affect the general principle because the period which
is important is the time between the affirmation of the sentences and the
arrest on foot on the warrants. This in the present case was a period of four
and a half months. No satisfactory explanation has been given for this delay
and in the circumstances I regard it as having been excessive.
15. The
nature of a warrant was described in
Dunne
v. The Director of Public Prosecutions
(Unreported, High Court, Carney J., 6th June, 1996). Carney J. stated at page 4:
16. The
Courts (No. 2) Act, 1991 creates a six months time frame within which a warrant
may be issued for the non-payment of a penal sum. Section 1(1) states:
17. This
shows a clear policy of the legislature as to the time within which warrants
may be issued. There is then, of course, the law on the re-issuing of warrants
which was not argued in the High Court. The warrants, the subject matter of
this case, were issued originally within the maximum six months time frame
envisaged by the Act of 1991.
18. There
are two themes in this case, that of the petition to the Minister for Justice
and that of the execution of warrants. Both are actions which occur at the coal
face of the interaction between the judiciary and the executive. The checks and
balances of democratic government require that they be carried out in a
constitutional fashion. This imports constitutionality as to the actions of the
organs of government and as to fair procedures for the person affected.
19. The
President divided up the delay into three periods of time for analysis. This is
an appropriate approach to the analysis of an alleged delay. However, in
addition, the overall delay may be considered either as a single time frame or
in conjunction with an analysis of particular sections of the time in issue.
Thus, the learned trial judge did not err in his approach to the matter.
20. In
relation to the first tranche of time, Morris P. recited dates relating to the
due date for the payment of fines which were incorrect. The warrants were
issued on 20th December, 1995 and 24th January, 1996. The applicant had been
given 90 days to pay the fines on five warrants and 150 days on two warrants
when the orders were made on 26th July, 1995. Thus, in the circumstances, there
was no unreasonable delay in the issuing of the warrants of
21. In
February, 1996 the applicant caused a petition to be opened on behalf of the
applicant by the Minister for Justice. In accordance with the practice at that
time no attempt was made to arrest the applicant while this petition was
pending. However, the practice was altered and the changed practice was
indicated by a direction on behalf of the Garda Commission, which has been set
out above, on 8th April, 1998. Whilst it is understandable, in light of the
(incorrect) practice of the time, that the applicant was not arrested by the
gardai between February, 1996 and April, 1998, that practice cannot be endorsed
by this court.
22. The
gardai were informed in April, 1998 that all warrants must be executed as soon
as reasonably practicable, that no distinction was to be made between warrants
in respect of which petitions had been lodged and other warrants which had not
been the subject of a petition and that all warrants should be executed
promptly. Notwithstanding the original orders of the court and that direction
the warrants were not executed until 1st October. 1998.
23. Morris
P. held that there were reasonable grounds for withholding the execution of the
warrants during the currency of the petition but that prior thereto and
subsequent thereto there was no explanation for the delay offered. Consequently
the applicant had established reasonable grounds for withholding the execution
of the warrants. I am satisfied that there was a clerical error in the
computation by Morris P. of the first period and that in the circumstances that
time duration would not of itself constitute an unreasonable delay. In relation
to the time when the petition was extant and the gardai (under the earlier
incorrect practice) did not arrest the applicant I make two observations.
First, whilst the petition was at the request of the applicant the incorrect
practice was that of the gardai. Secondly, this practice was contrary to the
orders of the court. Albeit that it may have been a
24. The
third tranche, from April, 1998 to 1st October, 1998, came at the end of a long
duration of time. It came after the warrants had been issued over two years. It
came after a very clear direction on behalf of the Garda Commissioner. It came
with no explanation for the delay. Indeed, it came including a re-issuance of
the warrants. In all of the circumstances I am satisfied that the warrants were
not executed within a reasonable time and that this gave rise to an unfair
process.
25. Reviewing
the delay as a whole, i.e. from January, 1996 to October, 1998, I am satisfied
that the warrants were not executed within a reasonable time. There was no
evasion by the applicant. In all the circumstances there was unreasonable delay
in the due execution of the warrants.
26. In
conclusion, I would dismiss the appeal. It is somewhat surprising that there
was no application for judicial review of the orders. However, the matter being
an inquiry under Article 40.4.2 of the Constitution I determine that the return
is insufficient to justify the detention of the applicant.
27. I
agree with the judgment of Denham J. and accordingly concur that the appeal be
dismissed for the reasons she sets out. There is, however, another aspect of
the case on which I wish to add a few words of my own.
28. In
the return to the Order under Article 40.4.2 of the Constitution made by the
learned President, the Governor simply relied on the warrants which he
exhibited. These documents disclose that the warrants were re-issued on three
occasions, namely, the 26th January 1997,
29. I
have no doubt that this misrepresentation was entirely inadvertent. Indeed, the
reason given for the Applicant’s alleged unavailability - that he was
resident at a specified address in Castlepollard - is logically incapable of
supporting the proposition which the Form of Endorsement requires the guard
seeking renewal to certify. This is that
“After
diligent search.... the person (or sufficient goods of the person) against whom
the within Warrant was issued cannot be found”.
The
guard was using a printed form which envisaged only a small number of
contingencies and was attempting to describe within this rubric a situation
which was quite outside its scope.
30. However
that may be, the result is that the warrants, which alone can justify the
Applicant’s detention, and which would be invalid unless renewed, were so
renewed on a false basis. Furthermore, the fact that a false basis for renewal
was advanced prevented the learned District Judge from becoming aware of the
true position. Ms Moorehead, B.L. told the Court, in the course of her very
thorough submissions, that the guards simply did not act to enforce the
wan-ants because the penalties imposed were the subject of a petition. If this
state of affairs had been brought to the attention of the learned District
Judge he would have been quite entitled to take it into account in exercising
his discretion on the question of renewal. I am not prepared to assume that he
would have exercised this discretion in any particular way. The fact remains
that he was actually invited to exercise it on a basis which was quite false.
31. I
consider that this defect in the warrants is of a much more serious nature than
that identified in an affidavit sworn for extradition purposes in
McMahon
v Leahy
[1984] IR 525
.
32. In
that case, having identified defects in the swearing of the affidavit,
McCarthy, J. said at p.547:
33. This
must apply with all the more force where the defect is a false statement in a
document grounding the exercise of a judicial discretion.
34. In
the course of his judgment, at page 12, the learned President noted the defect
to which I have drawn attention but did not find it necessary to rest his
decision on it. Presumably for this reason, it was not referred to in the
Notice of Appeal and there was no cross-appeal. I would not, however, have been
prepared to hold that these circumstances could operate to prevent this Court
taking cognizance of the defect in the warrants identified by the President. In
my view the procedure laid down in Article 40.4.2 requires the High Court, and
this Court on appeal, once a complaint of unlawful detention is made and a
return certifying in writing the grounds of an applicant’s detention
filed, to order the release of such a person
“...unless
satisfied that he is being detained in accordance with the law
“.
The imperatives of this unique procedure seem to me to take precedence over any
rule of pleading or procedure. The requirement to be affirmatively satisfied of
the legality of an applicant’s detention before declining to order his
release does not seem to me to be met by considering only the points made in
his initial complaint. It must often be the case, and was certainly the case
here, that a particular point would not be within the applicant’s
knowledge until after