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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. Ferguson [2000] IEHC 99 (21st December, 2000) URL: http://www.bailii.org/ie/cases/IEHC/2000/99.html Cite as: [2000] IEHC 99 |
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1. This
is an Appeal by way case stated brought by the Director of Public Prosecutions
(hereinafter referred to as the Director), from a decision of Judge Flann
Brennan sitting at Dundalk, in the County of Louth, made on the 12th of January
2000 whereby he dismissed a charge of assault against the Respondent alleged to
have been on one Tom Conachy, contrary to Section 2 of Non Fatal Offences
Against the Persons Act, 1997. The essential question posed to this Court is
whether the Judge of the District Court was correct in law in holding that
there had been delay in the prosecution of the said offence which was
inordinate, inexcusable and not explained on the facts, so as to entitle him to
dismiss the charge.
2. At
paragraph two of the case stated it is indicated that the Respondent’s
Solicitor Mr. James MacGuill notified the Judge, that he would be making
submissions regarding delay in the issue of the first summons which was issued
against the Respondent, only two days inside the Statutory time limit and also
the delay in the service of the subsequent summons issued on foot of an
application made on the 1st of December 1999, for Dundalk District Court on the
15th December 1999. This occurred in the District Court on the 15th December
1999 and on that occasion in light of the notification given, the learned Judge
of the District Court adjourned the case to Dundalk District Court on the 12th
of January 2000 for submissions to be made and to enable the prosecution to
call such evidence as it wished to rely upon, in respect of the delay and in
respect of any application that the prosecution should proceed based on the
application for a summons of the 1st of December 1999. The adjournment was
consented to in those circumstances by both the Defence and the prosecution.
3. The
case stated recites that it subsequently transpired that three separate summons
have been issued in the present case, alleging the same offence and that the
third summons was returnable for the 15th December 1999, although the existence
of the second summons and the making of the second application did not appear
on the face of the third summons, before the court. The date when the first of
application for a summons was made, did, however, appear on the face of the
third summons issued.
4. The
facts indicate that on the 12th January 2000, Garda Michael Giblin of Duleek
Garda Station gave evidence of having received both the first and second
summons for the purpose of service on the Respondent. The summonses in this
case were:-
5. Garda
Giblin informed the District Court that he had called to the home of the
Respondent on three occasions, but could not effect service as he got no reply
at the Respondent’s home. Garda Giblin also gave evidence of being ill
on two occasion during the period and of spending time in hospital. While in
hospital he had the summons in his personal locker at his Garda Station. His
only role was to effect a service of the summons and in the circumstances he
could not give any explanation for any delay in applying for the issue of the
summons, prior to the 12th of July, 1999 nor in relation to any delay in
making any subsequent application for the issue of the summons.
6. The
Garda agreed that the Respondent was a man in his 40’s, who had never
been in any form of trouble, who was residing at his present address for
upwards of 20 years, and was in his present employment for upwards of 20 years.
7. No
suggestion was made in any way that the Respondent had attempted to evade
service and it was accepted that he had in no way contributed to the delays in
this case. It was agreed that the particular form of summons, was one that
could have been served by post. Garda Giblin indicated that he did not
consider serving the summons by post, as he would only resort to the service of
a summons by post, if he believed there was an effort to evade personal service
and he always like to explain a summons to a Defendant when he served same.
8. During
his period of illness the Garda authorities did not have in place any system
whereby duties assigned to Garda Giblin would be discharged by other members of
An Garda Síochána. In particular there was no system of
identifying outstanding matters in hand by Garda Giblin and no member of An
Garda Síochána had access to his personal locker. Garda Giblin
agreed that there was a further lengthy delay between the return by him of the
summons, he having failed to serve same and the ultimate application on the 1st
of December 1999 for a further summons. He did not offer any explanation for
this delay.
9. The
offence alleged against the Respondent is stated to have taken place on the
14th of January 1999. No evidence was given to the District Court by the
Respondent or anyone on his behalf.
10. The
learned Judge of the District Court states that he was of the opinion that it
was proved or admitted that:-
11. On
behalf of the Director it was submitted that the onus rested on the Respondent
to establish that by reason of the delay between the date of the alleged
offence and the date of the hearing, that there was a real risk of an unfair
trial which could not be avoided by appropriate rulings and directions on the
part of the trial Judge. In this regard reliance was placed upon the
authorities of the
D
-v- Director of Public Prosecutions
[1994]
2 I.R. 465 and
Z
-v- Director of Public Prosecutions
[1994] 2 I.R. 476. Further reliance was placed upon the Supreme Court decision
in the case of
Director
of Public Prosecutions -v- Byrne
[1994] 2 I.R. 236
and
in particular to the fact that the Supreme Court held in that case that there
was no onus on the Director to show that the prosecution has been brought
within a reasonable time and that where a Defendant sought to have a valid
summons dismissed on the grounds of delay, the onus rested upon him to satisfy
the Court that there were grounds for so doing. While in that case Blayney J
and O’Flaherty J indicated that a Court might infer that the Defendant
had suffered prejudice as a result of excessive delay such as to enable the
Court to dismiss the prosecution, the determination as to whether a delay or
lapse of time was excessive depends on the circumstances of each case. In that
case the Court indicated that the matters to be considered included the nature
of offence, the cause of the delay and the possibility that the accused’s
defence would be impaired.
12. In
the course of her judgement, in the same case Denham J cited the American
decision of
Barker
-v- Wingo
[1972]
407 U.S. 514, where Powell J stated,
inter
alia
,
as follows:-
13. The
U.S. Supreme Court identified three of the interests of the Defendant to be
protected in regard to prejudice as:-
14. It
is submitted that in the present case the Respondent did not establish any
particular prejudice as a result of the delay complained of and that therefore
if he was entitled to an Order dismissing the charge against him, he would have
had to show that the delay involved was so excessive as to entitled the
District Court to infer prejudice.
15. Further
reliance was placed upon the decision of the Supreme Court in the case of
Director
of Public Prosecutions (Coleman) -v- McNeill
[1999] 1 I.R. 91. In that case the alleged offence occurred in January 1996.
A summons was issued in April 1996 returnable for a hearing in May of 1996, but
the same was not served. Thereafter summonses again issued in May 1996, August
1996 and January 1997. The latter summons was eventually served and the matter
came on for hearing in February 1997. In the District Court the prosecution
was dismissed on the grounds of delay, but the matter was thereafter
successfully appealed by the Director of Public Prosecutions.
16. O’Flaherty
J repeated on behalf of the Court that there is a solemn responsibility on
anyone having anything to do with prosecuting cases, to make sure that they are
brought to Court with all due expedition. He continued:
17. In
this case O’Flaherty J referred to the nature of the charge being one for
drink driving, where the State would be relying on scientific evidence. He
indicated that this therefore was a simple case to prove, provided all the
requisite steps laid down in the legislation have been taken. He indicated
conversely, once proof of excessive concentration of alcohol in the blood is
established by the certificate of the Medical Bureau of Road Safety, then there
may be little that the Defendant can put forward on the merits of the case. He
can only rely on technical points.
18. However,
it was agreed by Counsel on both sides in that case that the Defendant was
entitled to have the ability to take such points as might be available to him
and that delay could dim his recollection of what those points might be.
20. On
behalf of the Respondent, Mr. Hugh Harnett Senior Counsel stressed that each
case had to decided on its own facts. He distinguished the cases of
Byrne
and
McNeill
relied upon by Counsel on behalf of the Director, on the basis that, in the
instant case, the first that the Defendant knew of the prosecution was eleven
months down the road, when the summons was received by him and he had no prior
intimation of any contemplated proceedings. He stressed that the only evidence
put forward to the District Court was the evidence of the serving officer and
that no evidence was put before the Court by any investigation officer dealing
with the initial period of almost six months, before which the summons was
applied for.
21. In
the instant case the District Court Judge wanted to hear evidence explaining
the reasons for the delay. This he received from the summons officer. He
concluded that there was inordinate delay giving rise to finding of actual or
presumptive prejudice. Mr. Hartnett indicated that unlike the
McNeill
case
,
in this case the prosecution was not based on scientific evidence or evidence
by means of a certificate. Mr. Hartnett further referred to portion of the
judgment of Finlay CJ in
Byrne’s
case
,
where he concluded, in regard to general principles, that an appellate Court
should with considerable caution interfere with the discretion of a judge of
the trial Court involved in a decision as to what is or is not unreasonable
delay, having regard to the particular insight which such a Judge would have of
the consequences of the trial, which is proposed and of the state of affairs in
regard to the services attached to the Court concerned. On this basis it is
submitted that this Court should be slow to interfere with the conclusions
reached by the Judge of the District Court in this case. Mr. Hartnett
submitted that the Judge was entitled to find as a matter of law as he did in
the instant case.
22. In
reply Ms. Adrienne Egan on behalf of the Director of Public Prosecutions
indicated that this was not a case of Judicial Review and the only enquiry
before this Court is whether the Judge of the District Court was correct in
law in his conclusion and it was not an issue as to whether he was entitled to
find something as a matter of law or fact. With regard to the failure to
furnish an explanation for the delay, it was submitted that a similar situation
pertained in
Byrne’s
case
where there had been no explanation for the delay. It is submitted that the
issued before this Court is whether the delay of itself was such as to give
rise to an inference of prejudice. Here there is no prejudice as such claimed.
It was submitted that the delay in the instant case was not inordinate.
23. With
regard to the application for the first summons all this Court knows is that it
was applied for just within the period of six months, from the date of the
offences alleged to have been committed. While this was not explained, it is
not of itself such as to give rise to the description of being inordinate or
inexcusable. With regard to the failure to serve the summons in the instant
case, other than by personal service, I am of the view some arrangement should
have been made in the absence of Garda Giblin for the summons to be served
either by personal service or in an alternative matter. Thirdly, the time
taken in applying for the second and third summons cannot of itself be
described as inordinate or inexcusable. Clearly the Respondent did not
contribute to the delay. While the overall delay was somewhat inordinate and
only partly excused, the District Court was not entitled to infer prejudice on
the Respondent on the facts of the case, when no actual prejudice was
demonstrated by the Respondent. I conclude that the Applicant’s right to
a constitutional trial in due course of law has not been abrogated and in the
circumstances the case stated should be answered in the negative. The case
should be remitted to the District Court to proceed with the hearing of the
case, in circumstances where no evidence touching upon the guilt or innocence
of the Respondent has been heard as yet by the learned Judge of the District
Court.