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High Court of Ireland Decisions


You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Casey v. Governor of Cork Prison [2000] IEHC 64 (13th September, 2000)
URL: http://www.bailii.org/ie/cases/IEHC/2000/64.html
Cite as: [2000] IEHC 64

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Casey v. Governor of Cork Prison [2000] IEHC 64 (13th September, 2000)

THE HIGH COURT
No. 2000 1180 SS

IN THE MATTER OF ARTICLE 40.4.2 OF THE CONSTITUTION
BETWEEN
DEAN CASEY
APPLICANT
AND
THE GOVERNOR OF CORK PRISON
RESPONDENT
Judgment of Mr. Justice Herbert delivered the 13th day of September 2000 .
The undisputed facts relevant to this Application are as follows.

1. On the 2nd May 1997 the Applicant was convicted at the District Court for Limerick City on charges relating to Section 7 of the Forgery Act, 1913 and Section 13 of the Criminal Justice Act, 1984 and was sentenced to two concurrent periods of imprisonment of 10 months and 3 months. The Applicant lodged an Appeal against this Order and having entered into a recognisance to prosecute this Appeal was released on bail. On the 7th October 1997 the Appeal came on for hearing before Limerick Circuit Court. The Applicant did not appear and the Appeal was struck out and the Order of the District Court affirmed.

2. On the 31st October 1997 two warrants for the committal of the Applicant to prison were signed by a Judge of the District Court and directed to the Superintendent of An Garda Siochána at Henry Street Garda Station Limerick. These warrants were stamped,

“Received” at Henry Street Garda Station on 3rd November 1997. The warrants were not executed and on the 18th June 1998 were reissued for six months from that date by a Judge of the District Court. The Applicant was arrested and lodged in Limerick Prison on the 11th of May 2000.
It is clear from the authorities that excessive delay in the execution of such warrants for the committal of persons convicted to prison is prima facie a breach of the right of such a person to fair procedures as guaranteed by Article 40.4.2 of the Constitution of Ireland, 1937. Such warrants must be executed as soon as is reasonably possible ,
(Cunningham -v- The Governor of Mountjoy Prison (1987 ) ILRM, 33 per, Egan, J., Dutton -v- District Justice Aidan O’Donnell and Others (1989) IR218 per, Barron J., Dalton -v- The Governor of the Training Unit Glengarriff Parade, Dublin and Others, (1999) 1ILRM 439 per, Morris P.,). What amounts to excessive and impermissible delay will depend upon the facts of each individual case, (Cunningham -v- The Governor of Mountjoy Prison , (above cited), Dutton -v- District Justice Aidan O’Donnell and Others, (above cited).
In determining in each case whether there has been delay in the execution of warrants for the committal of a person to prison and whether that delay has been excessive the Court is entitled to take into account any explanation properly offered in evidence by the Executive for that delay and to consider whether such explanation is satisfactory to excuse the delay, entirely or in part, having regard to the convicted persons constitutional right to have the warrant for committal to prison served upon him or her as soon as is reasonably possible. (Cunningham -v- The Governor of Mountjoy Prison (above cited), O’Driscoll -v- The Governor of Cork Prison (1989) ILRM239 per, Lynch J., Dutton -v- District Justice Aidan O’Donnell and Others, (above cited), Dalton -v- The Governor of the Training Unit, Glengarriff Parade, Dublin, (above cited). The Court is also entitled to take into account any admissible evidence that the delay in the execution of the warrant for committal to prison was due to evasion on the part of the convicted person, (The State at the prosecution of Bernard Flynn -v The Governor of Mountjoy Prison (The High Court, 1986 No. 572, S.S.), (6th May 1987), 653, per Barron J.,), or that the delay was contributed to in some other way by the conduct of the convicted person, ( O’Driscoll -v- The Governor of Cork Prison, (above cited), Dalton -v- The Governor of the Training Unit, Glengarriff Parade, Dublin , (above cited).
It was argued by Counsel for the Respondent that if the Applicant is to succeed in this Application he must prove, not only that there was delay in the execution of the warrants for committal to prison and that this delay was excessive, but must also prove that he has suffered prejudice as a result. It is argued that because the Applicant was at liberty between the date of conviction and the date of execution of the warrants he has not suffered any prejudice and therefore should not succeed at this Application. In my Judgment a sufficient answer to this argument is to be found in the Judgment of Barron J., in the case of State (Flynn) -v- The Governor of Mountjoy Prison , (to which I have previously referred), in a passage cited with approval by Morris, P., at page 443 of his Judgment in the case of Dalton -v- The Governor of the Training Unit, Glengarriff Parade, Dublin , (to which I have also previously referred), and is as follows:-
“ it is implicit that a warrant should be issued there and then when the sentence is to be imposed, and where the sentence is imposed on Appeal, as soon as reasonably possible. Likewise, once it has issued, it must be executed as soon as is reasonably possible. If not, then a Defendant sentenced to a term of imprisonment may find himself or herself serving such sentence at a future date merely through a failure of administrative processes. The term of sentence is not its only feature; its commencement date is equally important. If it is likely to be delayed, then there can be no certainty as to the sentence imposed; and if it is delayed, then the sentence served may well not be the sentence imposed”.

3. It has not been argued before this Court that the two warrants for the committal of the Applicant to prison were spent on the 11th May 2000 and that accordingly the terms of imprisonment to which they relate could not have been validly enforced. If the warrants were reissued on the 4th May 2000 the validity of the reissue of the warrants has not been challenged and accordingly as execution of the warrants was effected on the 11th May 2000 it cannot be said that the execution was excessively delayed, ( State (Flynn) -v- The Governor of Mountjoy Prison, (above cited), per Barron J., at page 659).

4. Photocopies of the warrants dated 31st October 1997, (the originals of which were not before the Court and could not be furnished on the hearing of this Application), were put into evidence before the Court at the hearing of this Application at Exhibit, “B” in the Affidavit of the Applicant sworn on the 18th July 2000 and at Exhibit, “A” in the Certificate of the Governor of Cork Prison as to the Grounds for the Detention

of the Applicant which is dated 31st July 2000 and was filed in compliance with the Order of this Court made on the 27th July 2000. In all four photocopies the warrants are stamped, “reissued for six months from 18-6-98 Judge of the District Court”. The date is hand-written in the space provided by the stamp and a signature appears above the stamped words, “Judge of the District Court”. Since it has not been challenged by the parties, the Court is entitled to accept the signature as that of the Judge of the relevant Court area and district. The fact that this is the only endorsement by a District Judge on the warrants is significant. The fact that the warrants were reissued more than six months after their date of issue and the absence of a return on the warrants does not render the reissue invalid, (see State (McCarthy) -v- The Governor of Mountjoy Prison (Supreme Court: 20th October 1967), Connors -v- Delap, (1989) ILRM93).

5. At paragraph 4 of the Affidavit of Garda Eileen McCarthy filed herein on behalf of the Respondent and sworn on the 2nd of August 2000, the Deponent swears that:-

In the event that the Applicant returned to Limerick we had the warrants reissued on June 18th, 1998”.

6. Neither Garda McCarthy nor Sergeant Nolan, (whose Affidavit filed on behalf of the Respondent was sworn on 2nd August 2000), refer to any further or other reissue of either of the warrants by a District Judge.

7. At paragraph 5 of his Affidavit to Ground this Application, sworn on the 18th July 2000 the Applicant swears as follows:-


“I say and believe that following the events of the 7th of October 1997 a warrant for my arrest and imprisonment, in accordance with the Order of Limerick District Court aforesaid, issued from the District Court Office in Limerick to the Superintendent of An Garda Siochána at Henry Street Garda Station, Limerick on the 31st of October 1997 and that the same was reissued on a number of occasions and remained unexecuted for a period of some two years and six months or thereabouts until the 11th of May 2000 when I was arrested and lodged in Limerick Prison on foot of the said warrant. I beg to refer to a true copy of the said warrant upon which ( marked) with the letter “B” I have endorsed my name prior to the signing hereof whereon it may be same that the same was reissued on at least two occasions for periods of six months and most recently on the 4th of May 2000”.

8. In view of the foregoing, I am compelled to regard what is stated in this paragraph as to the reissue of the warrants, “on a number of occasions”, “or at least two occasions for periods of six months and most recently on the 4th May 2000” as no more than groundless speculation by whoever drafted this Affidavit and that everything in this paragraph as to the reissue of the warrants must be taken as prefixed by the words, “ it may be that ”, as they appear in the final sentence of the paragraph.

9. In the circumstances, the only issue which I am entitled to address in this Application is whether the delay in executing the warrants between the 18th June 1998 and the 11th May 2000 was excessive and impermissible and consequently an infringement of the Applicant’s constitutional rights.

10. Garda McCarthy avers that she and Garda Jim Sullivan endeavoured on three occasions in November 1997 to execute the warrants at the Applicant’s known address, stated on the warrants to be, 9 Gerard Street, Limerick. On two such occasions they received no reply and on the third occasion were informed by a woman, whose identity they either did not ascertain or have chosen not to disclose to the Court, that the Applicant no longer resided at that address and that she was unable to provide any forwarding address for him. The Applicant swears that he went to Cork, he recalls in December 1997 having resided at 9 Gerard Street Limerick prior to that date. Having regard to the evidence on Affidavit of Garda McCarthy in my Judgment it is more likely that the Applicant left Limerick for Cork sometime in November 1997. The Applicant remained in Cork until January 1999 during which time he resided at three different addresses, namely, 49 Cushing Place, Faranree, 32 Watercourse Road, and Lower Road. In January 1999 he swears that he returned to Limerick and resided at 3 Mayorstone Court, Old Cratloe Road until his arrest there on the 11th May 2000.

11. At paragraph 8 of his Affidavit the Applicant swears that because he had made a Statement in a murder investigation in September 1997, (and this seems confirmed by Sergeant Nolan at paragraph 2 of his Affidavit ), and was a witness for the State in that case:-

It was necessary for me to remain in contact with An Garda Siochána at Henry Street Garda Station Limerick and to keep them advised of my whereabouts”.

12. In my Judgment it is significant that the Applicant does not point to a single instance of any such contact with a member of An Garda Siochána during this period nor to any document or event which would substantiate such contact in this period between November 1997 and August 1999. At paragraph 7 and again at paragraph 14 of this Affidavit the Applicant swears that members of An Garda Siochána at Henry Street Garda Station were aware of his whereabouts between September 1997 and May 2000 and could have executed the warrants had they so chosen. At paragraph 4 of her Affidavit Garda McCarthy swears that neither she nor Garda Sullivan, whom it seems were appointed by the Superintendent at Henry Street Limerick Garda Station to execute the warrants, were aware that the Applicant was in Cork between December 1997 and January 1999, or that he had returned to Limerick in January 1999.

13. Sergeant Nolan admits, at paragraph 2 of his Affidavit that he interviewed the Applicant, at what he describes as the residence of the Applicant’s sister, 3 Mayorstone Court in October 1999. He further states that prior to this he had not seen the Applicant since September 1997. It appears from paragraph 4 of the Affidavit of Garda McCarthy that Sergeant Nolan is a member of what she describes as, “the Crime Office in Henry Street”. It further appears from this paragraph of the Affidavit of Garda McCarthy that Sergeant Nolan did not, nor did any other member of the Crime Office advise her or Garda Jim Sullivan or other unnamed members of An Garda Siochána stationed at Henry Street Limerick Garda Station of the involvement of the Applicant in the murder enquiry being carried out by the Crime Office, or of the presence of the Applicant in Limerick in October 1999. At paragraph

5 of his Affidavit Sergeant Nolan avers that he was under the impression that the Applicant had served his sentence in respect of the 1997 Forgery Conviction in that year. At paragraph
3 of his Affidavit Sergeant Nolan confirms what is stated at paragraph nine of the Affidavit sworn by the Applicant, that in April 2000 the Applicant had made a Statement to Sergeant Nolan as regards threats made against the Applicant by the person accused in the murder case. Sergeant Nolan, at paragraph 4 of his Affidavit, accepts that:-
“ the threat to the Applicant’s safety was such that I arranged to have him accommodated for a few nights in various locations in Limerick,”
and that ,
“the Applicant was subsequently moved to Cork with the assistance of An Garda Siochána arrangements being made to monitor him so as to insure his safety”.

14. The Affidavit evidence of Garda McCarthy is that none of this activity was known either to her or to Garda Sullivan. At paragraph three of his Affidavit Sergeant Nolan swears that at the time he expressly asked the Applicant if there were any warrants in existence in respect of him and that the Applicant empathetically denied that there were any such warrants.

15. I believe it to be significant that the Applicant offers no explanation for his departure from Limerick in November 1997; for his choice of Cork as a place of residence; for his several changes of address in Cork; or for his return to Limerick. He provides no information regarding his activities in Cork, or how he maintained himself while there. He does not say why he left no forwarding address at 9 Gerard Street, Limerick. He does not state that he told Sergeant Nolan or any other named or identifiable member of An Garda Siochána of his departure to Cork, of his changes of address while in Cork, or of his return to Limerick. He does not say whether he maintained contact with anyone, in particular a girlfriend or a family member in Limerick, who might have been in a position to inform him that members of An Garda Siochána where trying to contact him, or as to the position with regard to his Appeal. He gives no information concerning any contact with anyone regarding this Appeal betweent the 2nd September 1997 and 11th May 2000. In my Judgment, it appears more than somewhat incredible that if, as he says, he remained in contact with members of An Garda Siochána at Henry Street Limerick Garda Station, during this period that he never once heard from or enquired from any of them about his Appeal.

16. I have come to the conclusion that in respect of the period between November 1997 and some time in July 1999 the delay in execution of these warrants where due solely or overwhelmingly to the Applicants' own conduct. I have decided upon the July 2000 date because the Applicant swears at paragraph 11 of his Affidavit, and this is not contradicted, that around either August or September 1999 while he was residing at 3 Mayorstone Court, Limerick, he was served with a subpoena to attend as a witness at the Central Criminal Court in Dublin, on either the 16th or the 26th October 1999 for the Trial of the person accused of the murder. Assuming in favour of the Applicant that the date was sometime in August 1999, then it is fair for the Court to infer that some member of An Garda Siochána at Henry Street Limerick Garda Station was aware during the course of July 1999 that the Applicant was in actual residence at 3 Mayorstone Court, Limerick.

17. I am satisfied from the Affidavit evidence before the Court in this Application that the only reason why the warrants were not executed in the period from August or September 1999 to 11th May 2000 was due to what I believe I may fairly describe as a serious and prolonged administrative or communications breakdown within Henry Street Limerick Garda Station. It is a lamentable fact as appears from the Affidavit evidence before the Court that while the Applicant was fully and openly in communication with and assisting and been assisted by "the Crime Office" in that Garda Station another Section or other Sections of An Garda Siochána within that Station, which included Garda Eileen McCarthy and Garda Jim Sullivan, the members of An Garda Siochána apparently appointed to execute the warrants by the Superintendent to whom the warrants were addressed, where altogether unaware of these matters and even unaware of the Applicant’s return to Limerick. If the Applicant had not misinformed Sergeant Nolan in April 2000 as regards the non-existence of warrants perhaps the warrants might have been executed a month or so earlier than when they were executed on the 11th May 2000. I have to express my amazement and concern that Sergeant Nolan was seeking this important information from the Applicant and not from his colleagues at Henry Street Limerick Garda Station or from the clerk of the District Court, and was prepared to and did in fact accept the statement of the Applicant that there were no warrants in existence in respect of him.

18. I must consider whether these events which occurred in Henry Street Limerick Garda Station amount to a sufficient explanation so as to excuse the delay in executing the warrants during this period of between nine months, (if one includes the month of August 1999 and the month of April 2000), and seven months. I do not consider what was stated by Lynch J., in the case of O'Driscoll -v- The Governor of Cork Prison , (above cited), at page 242, that:-

"the evidence ...................shows ................ that the delay............. was due to administrative rearrangements and was not in any way motivated by an intention or desire to make the imprisonment bare more harshly upon the Applicant."

19. As establishing or intended to establish any general principle that only such delay in the execution of warrants for the committal of persons to prison is impermissible as is found on the evidence to have been motivated by an intention or a desire to make the imprisonment bare more harshly on the convicted person, or by some other malicious purpose.

20. In accordance with the Judgment of Egan, J., in the case of Cunningham -v- The Governor of Mountjoy Prison , (above cited), where he held that each case of alleged excessive delay in the execution of such warrants must be judged on its own merits, Lynch, J., on the evidence before him in O'Driscoll -v- The Governor of Cork Prison was clearly satisfied that an explanation of, "administrative rearrangements", was sufficient to enable the Court in the particular circumstances of that case to find that there was no unfairness to the Applicant in a delay of three months in the execution of the warrant, absent any improper intent or purpose which would have rendered invalid what was otherwise in the Judgment of the Court a valid and sufficient explanation for the delay.

21. In the present case the administrative or communications failure, as I have described it, within Henry Street Limerick Garda Station, continued of a period between seven and nine months. Explanations apart, it is clear from the authorities already cited in this Judgment that for a such a period to elapse during which a warrant for the committal of a person to prison remains unexecuted prima facie amounts to an excessive and impermissible delay. In my Judgment administrative or communications failures must occur from time to time in connection with the execution of warrants: the system of enforcement of Court Orders is sufficiently complex to admit of such mishaps. However, in considering whether it amounts to a satisfactory explanation for delay, the duration of any such failure must be a critical factor to be taken into account. There must come a time in each case, depending upon the particular circumstances of that case, when delay if occasioned by such a failure passes from being reasonable explicable and not unfair to the convicted person to being no longer reasonable or capable of satisfactory explanation and manifestly unfair to the convicted person. Notwithstanding that the Applicant in the present Application was at liberty throughout this entire period of seven or nine months, in my Judgment a delay of this magnitude occasioned by such a failure was altogether excessive and accordingly impermissible, was unfair to the Applicant, and constituted a denial of his right to fair procedures guaranteed by the Constitution of Ireland. The Court will therefore grant the relief sought by the Applicant.


© 2000 Irish High Court


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