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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Eviston v. D.P.P. [2001] IEHC 4; [2002] 1 ILRM 134 (26th January, 2001) URL: http://www.bailii.org/ie/cases/IEHC/2001/4.html Cite as: [2002] 1 ILRM 134, [2001] IEHC 4 |
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1. On
Saturday, 27th June, 1998, she drove the family car from Killarney to Kilkenny
to visit her sister who was then having a baby. She was accompanied on the
journey by her son, Eric who was then aged 3 years.
2. On
Sunday, 28th June, 1998, she left Kilkenny at about 4.50p.m. in bright sunny
conditions to return to Killarney. This is a journey of approximately 3 hours.
She was again accompanied by her son, Eric, who was strapped into a baby seat
in the rear of the car.
3. She
got a puncture in the back left wheel of her car in Cashel. She could not
change the wheel herself but called into a bed and breakfast establishment
where two men volunteered to change the wheel for her. This delay took about
forty-five minutes before she continued her journey. She passed through Mallow
and was heading towards Killarney at approximately 50-55m.p.h.. Her son was
asleep in the baby seat in the rear of the car. As she approached the
crossroad to Cullen, Co. Cork, her car suddenly and without warning pulled
across to the right hand side of the road. She described the moment being
‘as if the steering had taken on a life of its own’. She saw a
black motor car coming towards her which took evasive action by swerving across
to its incorrect side. Unfortunately Mrs Eviston succeeded in steering her car
back to her correct side and the front left hand sides of both cars collided.
4. Tragically
the driver of the other vehicle, Tony Moynihan who was completely blameless in
the circumstances, died as a result of the injuries he sustained in the
collision.
5. The
accident was investigated by the Gardaí in Millstreet, Co. Cork. Notice
of Intention to Institute a Prosecution was served on the applicant on the 1st
July, 1998. The applicant co-operated fully with the investigation, furnishing
a written signed statement dated the 3rd of September 1998.
6. She
also forwarded to the Gardaí copies of her Consultant Engineer’s
Reports, incorporating a Report dated the 5th of July 1998 from W.J. Rowley and
Associates and letters from the same firm dated 25th August, 1998, 31st August,
1998, and 1st October, 1998.
7. The
engineers found that the wheel which had been taken from the boot to replace
the puncture had deflated completely causing, in their view, a swerving action
of the car, resulting in it going out of the drivers control. The said wheel
and tyre were in a deflated state after the accident but showing no defect or
mark that might have suggested accident-related damage. It is the
engineer’s view that this tyre was progressively losing pressure while it
was a spare in Mrs Eviston’s vehicle and that it was greatly reduced in
pressure when it was fitted to the car shortly before the accident took place.
8. The
Gardaí completed their investigations and forwarded a file to the
respondent’s office where it was received on the 21st October, 1998.
Directions were sought as to whether or not a prosecution should ensue arising
out of the road traffic accident in question. The Affidavit of Domhnall
Murray, Professional Officer in the respondent’s Office, sworn on the
22nd November, 1999, states that the case was considered, in accordance with
normal practice, by a professional officer of the respondent’s Office.
It was decided that no prosecution against the applicant should be initiated.
A direction to that effect was communicated by letter to Frank Nyhan, State
Solicitor for Co. Cork, on the 30th November, 1998. The applicant, through
her solicitor, was informed of the decision in early December.
9. Unbeknownst,
however, to the applicant, the father of the deceased, Mr Anthony Moynihan,
wrote to the respondent on the 16th December, 1998, a letter in the following
terms:-
10. This
letter was disclosed as an exhibit in the Affidavit of Domhnall Murray, sworn
on behalf of the respondent, who in his Affidavit states that in consequence
(i.e. of the letter) the decision not to prosecute was reviewed.
12.
Mr Moynihan’s letter was received in the respondent’s Office on
the 17th December 1998. Within six days of receipt of the letter (which in
effect comprised only four working days because of the intervention of a
weekend), the Gardaí in Millstreet made application on the 23rd
December, 1998, on behalf of the respondent, for the issue of a Summons to the
applicant. This application alleged that on the 28th June, 1998, she did drive
a vehicle registered 89 KY 2955 in a manner (including speed) which having
regard to all the circumstances of the case (including the then actually was
and might reasonably be expected to be therein) was dangerous to the public,
thereby causing the death of another person namely Tony Moynihan, contrary to
Section 53(1) (as amended by Section 51 of the Road Traffic Act, 1968) and
(2)(a) (as amended by Section 49(1)(f) of the Road Traffic Act, 1984) of the
Road Traffic Act, 1961.
13. On
the same day, the applicant’s solicitor was informed by the Gardaí
that representations had been made to the DPP’s Office by the family of
the deceased, and that as a result the file had been looked at again and that
instructions had now been given to prepare Summonses for dangerous driving and
dangerous driving causing death, and that a direction would be issued in
January 1999 as to which of the charges would be proceeded with.
14. The
applicant’s solicitor on the 13th January, 1999, wrote to the respondent
seeking an explanation as to why the decision not to prosecute was reversed.
16. On
the 22nd March, 1999, O’Higgins J. granted leave by way of Judicial
Review to the applicant to restrain the respondent by way of injunction from
taking any further steps in the prosecution of a dangerous driving proceedings
on the following grounds:-
17. The
Statement of Grounds of Opposition was delivered on the 8th November, 1999,
opposing the grant of the relief sought upon the following grounds:-
18. The
matter came before this Court in December, 2000, when the documentation was
opened to the Court and both sides made submissions to the Court. The Court,
however, decided to adjourn the hearing until the 12th January, 2001. This
adjournment took place for two reasons. Firstly, the Court was not happy to
proceed further with the matter in December without affording to the Minister
for Justice, who was not a party to the proceedings, an opportunity to involve
himself in such manner as he might be advised having regard to the contents of
Mr Moynihan’s letter and the reference to the Minister contained in that
letter. The Minister did not, however, elect to involve himself in any way in
the proceedings. That said, prior to the resumption of the hearing, a further
Affidavit on behalf of the respondent was sworn on the 12th January, 2001, by
the said Domhnall Murray in response to the Court’s request that either
the then Director, Mr Eamon Barnes, or whoever had effectively on his behalf
made the decision to reverse the original decision, should address the
reference contained in the penultimate paragraph of Mr Moynihan’s letter.
Counsel for the respondent told the Court in December that the respondent would
be happy to comply with this request.
20. On
the 12th day January, 2001, the Court also gave leave to the applicant to widen
the grounds upon which relief sought might be granted to include the following:-
21. While
counsel for the respondent said that additional grounds should not be allowed,
he did not claim that he was in any way prejudiced thereby and the Court took
the view that, having regard to the highly unusual features of the case, it was
necessary and expedient to do so in the interests of justice. Further, the
widening of the grounds did not involve the introduction by the applicant of
any new facts. Indeed, the only party permitted to do that was the respondent
through Mr Murray’s further Affidavit.
22. The
Courts in Ireland have shown considerable reluctance to apply the normal
standards of Judicial Review to prosecutorial decisions. The prosecutorial
discretion is regarded as almost completely immune from judicial scrutiny
except in extremely limited circumstances. This appears to be the first
occasion where the respondent’s right to reverse his previously made
decision has come before the Court.
23. The
basis upon which the Court can interfere with decisions of the Director of
Public Prosecutions are fully dealt with in decisions of the Supreme Court in
the
State (McCormack) -v- Curran
(1987) ILRM 225 and
H
-v- Director of Public Prosecutions
(1994) 2IR 589.
24. In
a nutshell, it has been held that in decisions to prosecute or not to
prosecute, the Court can only intervene by way of Judicial Review where it is
demonstrated that the Director in making his decision did so
mala
fide
or was influenced by an improper motive or was influenced by an improper policy
or had abdicated his functions.
25. Further,
the Director of Public Prosecutions is not obliged to give his reasons for
either bringing or not bringing a prosecution. As was stated by
O’Flaherty J in
H -v- Director of Public Prosecutions
at p. 603:-
26. In
England a somewhat more expansive approach to judicial intervention exists, as
is apparent from the decision of the Divisional Court in
R
-v- DPP ex parte C
.
(1995) 1 Cr. App. Rep. 136). This was a case where the prosecution, in a
buggery case, had failed to have regard to prosecutorial guidelines in deciding
not to institute a prosecution. Having reviewed the authorities and noting
that the power of review is one “to be sparingly exercised”,
Kennedy L.J. stated (p.141):-
27. Paul
McDermott, in the context of a discussion on ‘double jeopardy’ in
his book “Res Judicata and Double Jeopardy” (1999 Ed.,) states at
para. [22.22]:-
29. On
behalf of the applicant Mr. Horgan submitted that the respondent, when
exercising his duties and discretions, is bound by the principles of
constitutional and natural justice. For the Director to advise a citizen of a
decision without reserving a right to reverse, particularly in circumstances
where the person in peril of prosecution is afforded no opportunity to be
heard, infringes those rights and is an obvious example of an unfair procedure.
At the very least the Director should have given notice to the applicant that
he was considering reversing the earlier decision and should also have given
the applicant an opportunity to make representations in relation to any such
proposed reversal. Further, he would in such circumstances be bound to give
reasons for the proposed reversal of the earlier and communicated decision not
to prosecute.
30. The
Prosecution of Offences Act, 1974, did not provide any machinery whereby the
respondent could construct an appeal system to himself. There is no
contemplation in the Act that the Director would make a decision and then
reverse it.
31. That
said it was conceded that there could be circumstances in which the respondent
might reverse a decision, but there would have to be a reasonable basis for any
such reversal, such as the emergence of new evidence or the discovery of a
witness previously unknown or unavailable.
32. A
decision to simply reverse a previous decision, made without any reasonable
cause, could not be justified and was either perverse, irrational or based on
mistaken or erroneous policy.
33. Further,
section 6 of the said Act, upon which the respondent relies, does not authorise
the respondent to consider representations from persons “having a
personal or functional interest”
,
other than in the limited circumstances envisaged by the section, which
effectively confines such right to representations made for the purpose of
influencing a decision to withdraw or not to initiate a prosecution. The
section in no way addresses the present situation whereby representations were
made soliciting a prosecution.
34. Mr.
McGuinness, on behalf of the respondent, argued that the applicant had failed
to adduce evidence either that the respondent
acted
mala
fides
or
was influenced by an improper motive or improper policy. The facts of this
case did not exclude the reasonable possibility of a proper and valid decision
of the respondent and thus the respondent could not be called upon to give
reasons for his decision, nor the sources or information upon which it was based.
35. He
further argued that as the respondent is not determining legal rights, no
considerations of natural justice or fair procedures arise.
36. The
respondent, it is submitted, is not precluded by law from reviewing a decision
he may have made not to initiate a prosecution. A decision reversal can
obviously occur where new facts are brought to his attention and, indeed, also
in cases where no new facts are brought to his attention. His discretion
whether or not to prosecute is not related exclusively to the probative value
of the evidence before him. It was not being contended that in the instant
case the respondent felt unable or precluded from disclosing any new
consideration or reason, he was simply exercising a right to form a different
decision in the context of a review.
37. Counsel
for the respondent stated that the applicant may not have been aware of the
review procedure in the respondents office which is detailed in the respondents
Annual Report at chapter 10. Where such a review is granted, it is conducted
thoroughly and by way of complete re-examination. And there was no need to
involve the Applicant in this process as representations had already been
received on her behalf.
38. He
submitted that the fact that a decision not to initiate a prosecution was
communicated to the applicant made no difference and no estoppel can arise.
The decision whether to initiate a prosecution is one of limited intervention
and does not settle any rights or liabilities. Accordingly, to accompany such
a decision with a warning that the respondent reserves the power to reverse his
decision would serve no purpose in law.
39. The
Director of Public Prosecutions performs quasi - judicial functions. His
independence is underwritten in the Prosecution of Offences Act, 1974, which
provides at S.2 (5):-
40. By
way of further protection for the Director, S.6 of the 1974 Act contains
provisions designed to screen the Director from unwanted representations
designed to
influence
the making of a decision either to withdraw or not to initiate a prosecution.
41. The
absence of a public statement of general policy considerations affecting
prosecutorial discretion was remedied in the respondents first Annual Report
for the year 1998. Mr. Murray relied upon it in his Affidavit to set out the
review procedures which the respondent operated in this case. The Report,
though not exhibited, was by agreement made available to the Court. It is
clear from the manner in which the case was been met that the respondent saw
himself in December, 1998, as operating on foot of the regime described in the
Report, although the Report was not placed in the public domain until March,
1999.
42. The
only logical inference one can draw from the foregoing is that a decision once
arrived at and communicated to a potential accused will not lightly be reversed
without good and sufficient reason. This must surely be particularly the case
where a decision not to prosecute is replaced by a decision to prosecute. The
applicant for her part accepts that, where good and sufficient reason may be
shown to exist, she can have no complaint if the Director reverses his original
decision not to prosecute.
43. The
applicant in the instant case believed that she was free from all jeopardy when
advised that the respondent had decided not to prosecute.
44. The
respondent, for his part, upon receipt of Mr. Moynihan’s letter decided
to implement the ‘review procedures’ which are detailed in his
Annual Report, 1998..
45. It
is worth quoting in full S.10 of the Annual Report, 1998 for an understanding
of how the respondent understood and operated this process:-
46. As
counsel for the applicant has pointed out to the Court, the Prosecution of
Offences Act, 1974 contains no provision for internal appeals or reviews. A
decision of any professional officer within the respondent’s Office is
that of the respondent himself.
47. In
this case, the respondent, has given his reasons for undertaking a review which
resulted in the reversal of his decision not to prosecute. The reason consists
solely and exclusively in the letter written by Mr. Moynihan on the 16th
December, 1998. The portion of the letter to which the respondent presumably
only had regard refers to the upset and distress suffered by the
Moynihan’s. It does not point towards any new element in the case or to
the existence of any material of probative value whatsoever.
48. As
for the decision to reverse, there is no suggestion that any new fact or
material came to light or that some witness, hitherto unknown or unavailable,
had become known and available. There is no suggestion that any of the
information supplied by the applicant in her engineer’s reports or
statement was incorrect. There is no contradiction of the facts relating to
the accident as deposed to by the applicant in her Affidavit. There is no
suggestion that the respondent felt that on first consideration something had
been overlooked by him or that some other factor meant an incorrect decision
had been made at that stage. There is no suggestion that there is some other
consideration or reason which the respondent chose not to disclose or felt
precluded from disclosing which might explain the reversal of the original
decision. It is , quite simply, the formation of a contradictory view on the
same material.
49. For
the respondent to unmake his original decision and to reinstate a prosecution
in such circumstances seems to me to be arbitrary and perverse.
50. The
facts of the instant case are quite different from those which the Supreme
Court had to consider in the two cases already mentioned. This case is not
about a decision to prosecute or not to prosecute. It is about the reversal or
unmaking of such a decision in particular circumstances. In this instance the
respondent has chosen on the one hand to give reasons for the review and not to
assert the existence of any new considerations or reason for the reversal of
the decision not to prosecute. The Court cannot refrain from an assessment of
those reasons and the circumstances in which the decision to reverse was made,
always bearing in mind that it should only intervene on rare occasions and
allow to the respondent the widest possible margin of appreciation.
51. Even
adopting such a deferential approach, the Court is driven to conclude that no
sensible person who applied his mind to the matters to be decided by the
respondent could have arrived at the decision which he did.
52. As
was stated by Henchy J in
State
(Keegan) -v- Stardust Victims Compensation Tribunal
[1986] IR 642 at p.658:-
53. In
reaching this conclusion, I am specifically not holding that the respondent
acted
mala
fide
or from an improper motive. However, the fact that the Courts have held the
respondent is not obliged to give reasons for prosecuting or not prosecuting
does not mean that a decision to reverse is similarly immune from scrutiny or
that he is exonerated from the responsibility to act reasonably in reaching a
decision and to have good and sufficient reason before reversing any decision.
Because the respondent has not asserted that there was any good and sufficient
reason I do not have to decide whether or not, if the respondent had such
reason but felt unable or precluded from disclosing it, the Court could or
should intervene.
54. I
would also determine this matter against the respondent on a second ground,
namely, the failure of the respondent to comply with his own review guidelines.
This effectively is the same ground upon which the Court intervened in
R -v- DPP ex. Parte C. [1995] 1 Cr. App. Rep. 136.
55. The
procedure for reviews makes it clear that the person seeking the review must
advance “a reasonable basis for the request”; furthermore, even if
that condition is fulfilled, which in my view did not happen in the instant
case, a review will be granted “unless that particular factor had already
been exhaustively considered”. Any consideration of the
“particular factor” (i.e., the distress suffered by the Moynihan
family) must be taken as having already been exhaustively considered by the
respondent. No new facts were brought to the respondent’s attention, nor
is there any suggestion that either the respondent or some official on his
behalf came to any conclusion that the original decision had been
“incorrect”. It seems to me the applicant is entitled to relief
for this reason also, namely, non-compliance by the respondent with his own
guidelines for reviews.
56. Turning
to the general policy principles to which the respondent has regard when
considering whether or not to bring a prosecution, these are also described in
the respondent’s Annual Report. These are the requirements to have
regard in any case to ‘the evidential test’ (i.e., is there enough
prima
facie
evidence and is it credible and reliable) and ‘the public interest
test’ (which is that if the first test is satisfied, a prosecution will
usually take place unless there are public interest factors tending against
prosecution which clearly outweigh those tending in favour).
57. If
the case failed ‘the evidential test’ nothing thereafter arose to
alter that situation. If the case failed some ‘public interest
test’, the public interest test on a review surely demands that the
respondent also take into account the new or further consideration that
citizens who have been told in unqualified terms that no prosecution will be
brought should not thereafter be exposed to prosecution without good and
sufficient cause. There is no indication in this case that any such
consideration was taken into account. Had it been, it could only have
reinforced the original decision not to prosecute, because the existence of any
new consideration to place in the balance to the opposite effect is not
asserted. I would grant relief to the applicant on this ground also, namely,
non-compliance with policy principles the respondent himself has espoused.
58. A
further argument has been advanced by counsel for the applicant. It is to the
effect that Section 6 of the Prosecution of Offences Act, 1974 did not permit
the respondent to consider the representation made by Mr. Moynihan, consisting
as it did of an attempt to persuade the respondent to bring a prosecution,
rather than withdraw or not initiate a prosecution as contemplated by the
section.
59. The
relevant portions of S.6 are as follows:-
60. Counsel
for the applicant submits, and I agree, that a statutory provision which makes
it “unlawful” to do something, must be interpreted strictly. This
can only mean that this section has application only as regards representations
made for the purpose “of influencing the making of a decision to withdraw
or not to initiate criminal proceedings or any particular charge in criminal
proceedings”.
61. The
section says nothing to the person who makes representations designed to
persuade the Director to bring a prosecution or charge, although it is plain
from the respondent’s Annual Report that, with the exception of those
persons mentioned in Section 6, he regards such communications as
“improper”. Nonetheless, such approaches are not at present the
subject matter of statutory interdiction, however injudicious and improper such
approaches might be if made by persons other than those identified at S.6
having regard to the requirement for absolute impartiality and independence on
the part of the respondent in the discharge of his functions.
62. Given
the conclusion I have reached as to the proper interpretation of Section 6, I
do not think it can be said that the respondent is precluded from considering a
representation made by a person involved or a member of his family designed to
influence a decision to being a prosecution. I would refuse relief on this
ground, simply noting that the section contains an anomaly which the respondent
may well feel requires re-visitation in another arena.
63. In
all the circumstances, and because I believe it would be oppressive and unfair
to the applicant to allow this prosecution to continue, I will grant the relief
sought.