The Irish Aviation Authority & Anor. v Monks & Anor [2019] IECA 309 (17 December 2019)
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Page 1 ⇓
THE COURT OF APPEAL
Neutral Citation Number: [2019] IECA 309
Donnelly J.
Haughton J.
Record Number: 2018 34
BETWEEN/
UDARAS EITLIOCHTA NA hEIREANN THE IRISH AVIATION AUTHORITY and daa
PUBLIC LIMITED COMPANY
PLAINTIFFS/RESPONDENTS
-AND-
GERARD MONKS AND MARK MONKS
DEFENDANT/APPELLANT
JUDGMENT of Mr. Justice Haughton delivered on the 17th day of December 2019
The order appealed
1. This is an appeal from an order of McGovern J. made on 9th October, 2017 in High Court
proceedings bearing Record Number 2017/245P on foot of a Notice of Motion dated 13th
July, 2017 in which the plaintiffs/respondents sought an order restraining the second
named defendant from issuing any further proceedings against the plaintiffs in respect of
lands known as McCabe’s Field contained in Folio DN2591, without prior leave being
granted by the Court.
2. Having recited that counsel for plaintiffs and the second named defendant in person were
present, the Order dated 9th October 2017 then recites: -
“And it appearing that the Second Named Defendant issued another set of
proceedings on Friday last the 6th day of October, 2017 bearing High Court record
number 2017/8964P and entitled Between/Mark Monks Plaintiff v. DAA Public
Liability Company and Udaras Eitliochta Na hEireann, Defendants (the New
Proceedings)
And Counsel for the Plaintiffs placing a copy of the New Proceedings before the
Court
And it appearing that the New Proceedings were served on A & L Goodbody
Solicitors this morning
And on reading a copy of the said New Proceedings
And on the application of said Counsel for the Plaintiffs for an Isaac Wunder order
against Mark Monks and for an Order striking out the New Proceedings issued by
Mark Monks on the 6th day of October, 2017 on the grounds that they are
vexatious and bound to fail
Page 2 ⇓
And on hearing said Counsel for the Plaintiffs and the Second Named Defendant in
person
IT IS ORDERED that the New Proceedings bearing High Court Record No.
2017/8964 P be and the same are hereby struck out on the grounds that these
proceedings are vexatious, bound to fail and an abuse of process
And IT IS ORDERED that Mark Monks (the Second Named Defendant in the within
proceedings) be restrained from bringing any further proceedings against any party
in relation to any of the four parcels of lands referred to in paragraphs 1, 2, 3 and 4
of the First Schedule First Part to the Plenary Summons bearing High Court Record
Number 2017/8964 P without the permission of this court (the said First Schedule
First Part being appended as a Schedule to this Order)
And Mark Monks (the Second Named Defendant in the within proceedings)
confirming to the Court that he has registered a Lis Pendens in the New
Proceedings bearing High Court Record number 2017/8964 P
IT IS ORDERED that the Lis Pendens registered by Mark Monks on the 9th day of
October 2017 in proceedings bearing High Court Record Number 2017/8964 P
already referred to be vacated
and IT IS ORDERED that Mark Monks be restrained from registering any further
Lis Pendens in respect of any of the properties set out at paragraphs 1, 2, 3 and 4
of the First Schedule First Part to the above mentioned Plenary Summons bearing
High Court Record Number 2017/8964 P already referred to without the permission
of this Court
And on the application of said Counsel for the Plaintiffs for costs and on hearing
said Counsel and said Defendant
IT IS ORDERED that the Plaintiffs do recover as against the Second Named
Defendant the costs of this Motion and Order, such costs to be taxed in default of
agreement”
3. The said Order then set out in a schedule four parcels of land, as referred to in the First
Schedule First Part of the Plenary Summons bearing High Court Record No. 2017/8964 P,
as follows: -
“FIRST SCHEDULE
FIRST PART
1. ALL THAT AND THOSE part of the lands of Hunstown in the Barony of Coolock
County of Dublin containing 42.862 aces or thereabouts statute measure, being
part of the property comprised in Folio 329 of the Register County Dublin more
particularly delineated on a map thereof attached hereto and thereon shaded red
Page 3 ⇓
and marked with the letter C, together with aright of way from the said property to
the public roadway along the way marked XY on the said map and thereon shaded
yellow.
2. The outer houses and buildings known as the “Twenty-two Cowshed, the Feeding
Shed and Calf Shed” adjacent to Hunstown House, being part of the property
comprised in Folio 329 of the Register County Dublin more particularly delineated
on the map attached thereto and thereon shaded red and marked with the letter D
1, 2 and 3 together with a right of way from the said property to the public
roadway along the way marked WV on the said map annexed hereto and thereon
shaded yellow.
3. ALL THAT AND THOSE part of the lands at Hunstown in the Barony of Coolock
and County of Dublin comprising 0.425 acres or thereabouts statute measure being
part of the property comprised in Folio 2591R of the Register County Dublin, more
particularly delineated on the map thereof attached hereto and thereon outlined in
red and marked with the letter A.
4. ALL THAT AND THOSE the dwelling house and premises situate at Huntstown I
the Barony of Coolock and County of Dublin being the property comprised in Folio
15150 of the Register County Dublin.”
It is not disputed that the third parcel, comprising 0.425 Acres and being part of
Folio 2591R, is McCabe’s Field.
Procedural History
4. In order to better understand why these orders were made by McGovern J., it is
necessary to refer to the procedural history of these and related proceedings.
5. These proceedings were commenced by Plenary Summons issued on 12th January, 2017
wherein the plaintiffs sought various injunctions restraining trespass by the defendants on
a single property, namely McCabe’s Field, being the property comprised in Folio 2591R.
The plaintiffs claimed to be the legal and beneficial owners and they required vacant
possession for the construction of a new Control Tower at Dublin Airport. On the 2nd
February, 2017, Costello J. granted interlocutory injunctions restraining trespass by the
Second Named Defendant. The orders were not applied to his brother, the first named
defendant who does not appear to have opposed the plaintiffs or taken any further part in
the proceedings. Following this, pleadings were then exchanged in the normal way
between the plaintiffs and the second named defendant, and a full trial took place before
McGovern J. on 27th/28th June, 2017. The Second Named Defendant appeared in person,
called witness evidence and gave evidence himself.
6. McGovern J. reserved his decision, and gave judgment on the 7th July, 2017. His core
findings were that the Plaintiffs had good title to McCabe’s Field, that the Second Named
Defendant had failed to establish ownership by adverse possession, and that the plaintiffs
were entitled to permanent injunctions in the terms of those granted by Costello J.
Page 4 ⇓
McGovern J. accordingly made final orders on 7th July, 2017, including orders that the
Plaintiffs recover their costs from the Second Named Defendant, and an order granting
leave to the Plaintiffs to issue a motion seeking an order vacating the Lis Pendens then
registered against the property, which motion was to be returnable to 24th July, 2017.
This order was perfected on 14th July, 2017.
7. It is important to note that the judgment and order of McGovern J. dated 7th July, 2017
have never been appealed by the Second Named Defendant. However, the Notice of
Appeal herein lodged on 28th January, 2018 does set out grounds of challenge to that
decision. At the outset, this Court sought to clarify with Counsel for the Second Named
Defendant that the appeal did not extend to the judgment and orders of 7th July, 2017.
After some discussion Counsel confirmed that the appeal did not so extend, and was
confined to the orders made by McGovern J. on 9th October, 2017, which were perfected
on 3rd January, 2018. He indicated accordingly that the only relevant grounds of appeal
were those at 5 and 7 of the Notice of Appeal.
8. This has to be so, because even by January 2018 any appeal of the judgment and order
dated 7th July, 2017 would have been several months out of time, and no application was
ever made by the Second Named Defendant to extend time to appeal. Moreover, the DAR
Transcript of the hearing on 9th October, 2017 shows that the Second Named Defendant,
who appeared in person, was live to the possibility of appealing the order and judgment
of 7th July, 2017, and the fact that he was already out of time was the subject of some
discussion between the Second Named Defendant and McGovern J. It is clear from this
that the Second Named Defendant knew that he was out of time but took no steps at that
stage or subsequently to apply for an extension of time.
9. Returning to the procedural history, the Second Named Defendant, unbeknownst to the
Plaintiff, issued his own Plenary Summons on 23rd January, 2017 in proceedings entitled
The High Court Record No. 2017/542 P Between Mark Monks Plaintiff and DAA Public
Liability Company and Údaras Eitlíochta na hEireann the Irish Aviation Authority
Defendants. In those proceedings, the Second Named Defendant sought an order that he
was the beneficial owner of McCabe’s Field and ancillary declarations, and injunctive relief
against the defendants named therein. On issuing those proceedings the Second Named
Defendant registered a lis pendens against McCabe’s Field. That Plenary Summons was
never served (and a copy of it was not available in Court) and did not come to the
respondents’ attention until 23rd July, 2017 when they learned of the registration of the
lis pendens.
10. Accordingly, following the judgment and order of 7th July, 2017 the Plaintiffs in the
present proceedings issued two Notices of Motion on 13th July, 2017, both returnable to
24th July, 2017. The first one, in the present proceedings bearing Record No. 2017/245 P,
sought: -
“1. An order restraining the Second Defendant from issuing any further proceedings
against the Plaintiffs in respect of lands known as McCabe’s Field contained with
Folio DN2591 without prior leave being granted by this honourable Court;
Page 5 ⇓
2. Further to such further orders this honourable Court shall seem appropriate; and
3. Costs.”
11. The second Notice of Motion was issued in the proceedings bearing Record No. 2017/542
P, and in it D.A.A. and I.A.A. as defendants sought the following orders: -
“(1) An order striking out the herein proceedings on grounds that the proceedings are
frivolous, vexatious, and bound to fail and an abuse of the process.
(2) An order vacating the lis pendens registered by the Plaintiff on the 23 January 2017
in respect of the property known as McCabe’s Field contained in Folio DN2591.
(3) An order restraining the Plaintiff from issuing any further proceedings against the
Defendants in respect of the lands known as McCabe’s Field contained in Folio
DN2591 without prior leave being granted by this Honourable Court.
(4) If necessary, an order granting entry of these proceedings into the commercial list
grounded on Order 63 Rule 1(b) of the Rules of the Superior Courts.
(5) Such further or other Order as to this honourable Court shall seem appropriate; and
(6) Costs.”
12. Both motions were grounded on affidavits sworn by Kim O’Neill on 12th July, 2017 and
were returnable to 24th July, 2017, that date having been fixed in court with no objection
by the Second named Defendant. Subsequently, at the Second Named Defendant’s
request because he was going to be on holidays, the hearing date was deferred to 31st
July, 2017. He did not file any replying affidavits.
13. It appears that on the morning of 31st July, 2017 the Plaintiff’s solicitor Mr. Gill received a
text from the Second Named Defendant to say he had difficulties in getting to Court. This
prompted Counsel for the Plaintiffs to indicate to McGovern J. that they would be content
to leave over the applications for Issac Wunder Orders, but that they wished to proceed
with the application to strike out the proceedings bearing Record No. 2017/245 P, and to
vacate the lis pendens.
14. The motions proceeded to that limited extent on 31st July, 2017 and in the proceedings
bearing Record Number 2017/542 P McGovern J. made an order striking out the
proceedings on the grounds that they were “frivolous, and vexatious, and bound to fail
and an abuse of the process”, and ordered that the lis pendens registered on 23rd
January, 2017 in respect of McCabe’s Field be vacated. He also ordered costs against the
Second Named Defendant. McGovern J. then adjourned the balance of the application for
an Issac Wunder Order, together with the application for a similar order in the present
proceedings, to 9th October, 2017.
Page 6 ⇓
15. The Second Named Defendant was duly notified of the orders made on the 31st July,
2017. No appeal was lodged in respect of those orders, and no application for an
extension of time in which to appeal was ever made. Nor was any complaint made about
the matters proceeding, to the limited extent that they did, on 31st July, 2017 in the
absence of the second named defendant.
16. No replying affidavit was filed by the Second Named Defendant in the period between
31st July, 2017 and 9th October, 2017.
17. On Friday 6th October, 2017 the Second Named Defendant issued a further Plenary
Summons being that bearing Record Number 2017/8964 P (“the New Proceedings”), and
served this on the respondents’ solicitors A & L Goodbody. These are the further
proceedings which were struck out by McGovern J. on 9th October, 2017 on the grounds
that they were “vexatious, bound to fail and an abuse of the process”. In those
proceedings Mr. Monks claimed firstly an order that he is the beneficial owner of the four
properties described in the Schedule, as set out in full earlier in this judgment. Secondly
he sought a declaration that the Contract of Sale dated 5th November, 1992 concerning
this property and made between James Monks, his spouse Ellen Monks and DAA Public
Limited Company “is a fraudulent, null, void and of [sic] legal effect.” Thirdly he sought a
declaration that the DAA Public Liability Company “coerced James Monks to enter into the
Contract of Sale dated 5th November, 1992… in the knowledge that the said James Monks
was seriously ill at that time.” The General Endorsement of Claim goes on to seek
numerous other orders including declarations, injunctive relief and damages, that may be
characterised as ancillary to the first three pleaded reliefs.
18. Counsel for the Plaintiffs/Respondents brought the New Proceedings to the attention of
McGovern J. on 9th October, 2017. In the course of the hearing, at which the Second
Named Defendant was present in person, he confirmed that he had also applied to
register a further Lis Pendens based on these proceedings, although he was not sure
whether it had yet been registered.
19. The Transcript of the hearing before McGovern J. on 9th October, 2017 shows that the
appellant argued variously that the New Proceedings related to different lands, and
related to the Contract of Sale dated 5th November, 1992, and concerned matters that
were not litigated before McGovern J. or the subject of his judgment and order of 7th
July, 2017, which concerned only McCabe’s field. He argued variously that the “land was
sold too cheap” and that his father’s and mother’s signatures were “fraudulent”, and that
his father had been ill and had been taken out of bed and brought in to sign the contract.
Ruling in the High Court
20. The transcript of the hearing records that McGovern J. in a short ex tempore ruling
stated: -
“It’s frankly beyond belief that in light of my judgment delivered in July, and
everything I said therein, that on the 6th of October, within the last few days, Mr.
Monks has issued further proceedings which make various claims in relation to what
Page 7 ⇓
is described as “the property” and the properties described in the First Schedule.
And the properties described in the First Schedule are four pieces of land, which are
precisely the four pieces of land which Mr. Monks’ late father had sold to Aer Rianta
on the 23rd December, 1992. And I am absolutely satisfied that the latest
proceedings, bearing Record No. 2017/8964 P are bound to fail. They are
vexatious, they are an abuse of process, having regard not only to the earlier
proceedings before me but the earlier proceedings before Kearns J. and the order
which he made many years ago. I am going to strike out those proceedings on the
basis that they are bound to follow and on that basis they are vexatious and an
abuse of process. I am going to make an Issac Wunder order restraining the
defendant… in proceedings 2017 number 245 P… from bringing any proceedings
against any party in relation to any of the four parcels of land referred to in the
First Schedule of the Plenary Summons in the proceedings bearing Record No.
2017/8964 P…”
The Appeal
21. In the Grounds of Appeal, at para. 5, the Appellant pleads that the New Proceedings
should not have been struck out as they “relate to a completely different subject matter”.
At para. 7 the Appellant pleads that he was “not given an opportunity to litigate the
proceedings in full before this honourable Court.” The Appellant’s written Submissions
argue at para. 5.6 that the Appellant has been denied access to the courts contrary to
Article 6.1 of the European Convention on Human Rights and article 43 of the
Constitution, and the submission is made at para. 6.6 that “The legal issue he seeks to
have heard has not been previously litigated, it is not vexatious and frivolous and is a fair
issue to be tried.”
22. In the course of oral argument counsel for the appellant accepted that the third parcel
described in the First Schedule First Part in the New Proceedings describes McCabe’s Field
and therefore cannot be re-litigated. Counsel further accepted that the First Schedule
First Part made a claim to more land than his client was now asserting was his. Indeed
the pleaded claim appears to bear little or no relation to the claim that counsel articulated
on the appellant’s behalf in this court. Counsel explained that the claim that the appellant
desires to pursue in the New Proceedings is in fact limited to a plot of some 1.6 acres
situate “across the road from McCabe’s Field, beside the pub” which the appellant claims
was excluded, or intended to be excluded, from the 1992 Contract for Sale, and in respect
of which he claims beneficial ownership. This plot appears to be part of property first
described in the Schedule (which appears now to be part of Folio 105077F). There was
however no evidence on the Affidavit before the High Court or in this court supporting any
such claim and when invited to identify the legal basis for such claim, counsel for the
appellant was not really able to do so.
Decision on the New Proceedings
23. This court is satisfied that any such claim by the appellant, or indeed any claims by him to
ownership of any of the lands described in the Schedule to the New Proceedings, or to
invalidate the 1992 Contract of Sale, are bound to fail, for a number of reasons: -
Page 8 ⇓
(1) The Contract for Sale dated 5th November, 1992 is made between James Monks,
the appellant’s father as vendor of property owned by him and it was endorsed by
Ellen Monks, as his spouse, and it agreed to sell the four parcels of property to Aer
Rianta for IR£340,000. The appellant was not a party to that Contract. James
Monks died in 1996 without challenging the validity of the Contract for Sale. While
the appellant in his evidence before McGovern J. in June 2017 asserts he was the
executor to his father’s estate, no proceedings were ever brought on behalf of
James Monks’ estate challenging the validity of the 1992 Contract for Sale.
(2) In 2000 Aer Rianta issued proceedings in the High Court entitled Aer Rianta
Cuideachta Phoiblí Theoranta Plaintiff and Mark Monks Defendant bearing Record
No. 2000/10996 P (“the 2000 Proceedings”) against the appellant seeking vacant
possession, an injunction and the payment of certain arrears in respect of the
subject lands, including McCabe’s Field. The appellant was at all material times
legally represented, but did not deliver any defence. On foot of a motion for
judgment in default of defence, by order dated 10th November, 2003 Kearns J. (as
he then was) ordered that the appellant “do deliver up possession of the lands
comprised in Folio 105077F, 329 and 2591R of the Register of County Dublin” and
also ordered that Aer Rianta recover against the defendant arrears of rent in the
sum of €37,729 and costs, with a stay of four weeks. That order erroneously
records that there was no attendance in Court by or on behalf of the defendant. It
is apparent from the evidence given by a solicitor Mr. Jerome Gallagher before
McGovern J. at the trial of the present proceedings on 27th June, 2017 that he was
present in court when Kearns J. made his order. Moreover, the appellant accepted
in his own evidence before McGovern J that he was notified of that order. That
order was never appealed by the appellant.
It is also important to note that although the three Folio numbers appearing in the
order of Kearns J. differ slightly from the Folio numbers given in the the Schedule in
the New Proceedings, it was not disputed, and I am satisfied, and that there is
absolute identity between the four parcels referred to in the Schedule and Folios
105077F, 329 and 2951R referred to in the said order, the explanation being that
Folio 105077F was carved out of the parent Folio 329.
(3) By Terms of Settlement dated 26th February, 2004 (“the Settlement”), entered into
between Aer Rianta of the one part and Mark Monks and Ella Monks of the other
part, in final settlement firstly of Circuit Court proceedings that had been brought
against Ella Monks and Mark Monks seeking possession of the property in Folio
105077F and secondly the 2000 Proceedings, the parties agreed on the following
terms: -
“(a) An Order for Possession of the lands and premises situate at Hunstown,
Cloghran in the County of Dublin, together with a stay on the said Order until
the 31st of December 2003.
Page 9 ⇓
(b) The sum of £35,000 (€44,440.83) together with the interest thereon, currently
being held in a joint account between BCM Hanby Wallace, Solicitors and McAlinden
& Gallagher, Solicitors to remain on deposit pending the delivery up of vacant
possession of the lands and premises situate at Hunstown, Cloghran, in the County
of Dublin comprised in Folios 105077F, 329 and 2591 of the Register, County of
Dublin.
(c) On the delivery of vacant possession of the lands hereinbefore referred to on or
before the 30th of June 2004, the sum of €23,000 to be paid out of the said
account to Aer Rianta in full and final settlement of all arrears due and owing, the
balance to be released to the estate of the late James Monks, deceased.
(d) On the immediate delivery of vacant possession of the lands known as “McCabes
field” being part of the lands contained in Folio 2591 of the Registrar, County of
Dublin and of the out buildings and the yard adjacent to the Hunstown House,
contained in Folio 329 of the Registrar, Co. Dublin
(e) The Defendants agree to allow the Plaintiff access to and inspection/survey facilities
in relation to the lands, the subject matter of the proceedings herein, if necessary
during the period up to and including the 30th of June 2004.
(f) No Order as to costs.
3. Further to the foregoing agreements, the parties agree the following matters:
-
1. To have same made Orders of Court and where necessary received and
ruled.
2. No order as to costs.”
Once again it is clear that the Possession Orders to which the Appellant agreed in
the Settlement relate to exactly the same parcels of land as described in the
Schedule to the New Proceedings.
(4) At the time of the Settlement it is apparent that Aer Rianta’s solicitors still held
some €44,000 pending completion of the 1992 Contract of Sale, and as part the
Settlement it was agreed that on delivery up of vacant possession €23,000 would
be paid out to Aer Rianta and the balance would be released to the estate of the
late James Monks (clauses (b) and (c)). This was the subject of evidence in these
proceedings before McGovern J. on 28th June, 2017 from which it appears that on
28th June, 2004 the appellant’s solicitors McAlinden & Gallagher wrote to Aer
Rianta’s solicitors indicating that “All of the lands, the yard and McCabe’s Field are
available to Aer Rianta to take over on the 30th June.” The appellant agreed that
this letter was written on his instructions and enabled the release of the balance of
the monies due under the Settlement to James Monks’ estate. In relation to this the
appellant said in evidence (p. 73 of the Transcript) –
Page 10 ⇓
“My mother was fed up with all that was going on over the years and she
wanted out of over there. And she wanted the money…”
In his evidence at that time the appellant also accepted that he had signed the
Settlement, and that he had the benefit of legal advice at the time.
(5) Leaving aside any questions of the barring of claims by the Statute of Limitations or
otherwise (none of which were argued before this court) after the order made by
Kearns J. in 2003 and the Settlement made in 2004 it was no longer open to the
appellant to challenge the 1992 Contract of Sale whether in his own right or as
executor of the estate of James Monks, or to assert or maintain any claim or
proceedings to any part of the lands the subject of the New Proceedings.
(6) The claim to beneficial ownership of McCabe’s Field was fully heard and rejected by
McGovern J. in his judgment and order of 7th July, 2017, which has not been
appealed.
(7) In the Defence and Counterclaim delivered in the present proceedings on 28th
February, 2017, at para. 16 the appellant positively pleads the Contract for Sale
dated 5th November, 1992 but asserts that it does not include the property known
as McCabe’s Field. That plea did not suggest or assert that any other property was
excluded from the Contract, nor did it suggest that the Contract was fraudulent or
void.
(8) It is extraordinary that some twenty-five years after the Contract of Sale the
appellant should for the first time plead a claim that Contract was fraudulent and
void. It is also extraordinary that it was only at the hearing before this Court on
29th November, 2019 that counsel for the appellant first articulated on his behalf a
more limited claim to some ill-defined part comprising 1.6 acres within the lands
first described in the Schedule to the New Proceedings. The absence of any affidavit
evidence before the trial judge or this Court further undermines any such claim.
24. Accordingly, I am satisfied that the learned trial judge was entitled to find the New
Proceedings bound to fail, vexatious and frivolous, and to make orders dismissing them
and vacating the Lis Pendens registered by the appellant following the issue of those
proceedings. His orders in this regard should be affirmed.
Isaac Wunder order
25. The jurisdiction to make an Isaac Wunder order derives from the decision in Wunder v.
Irish Hospitals Trust (1940) Limited (unreported, Supreme Court, 24th January 1967) and
it must be looked at in the context of the constitutional right to access to the courts,
which is an important constitutional right, but not an absolute one. In Riordan v Ireland
(No.4) [2001] 3 IR 365, the Supreme Court noted (Keane CJ, p.370) noted the –
“inherent jurisdiction to restrain the institution of proceedings by named persons in
order to ensure that the process of the court is not abused by repeated attempts to
reopen litigation or to pursue litigation which is plainly groundless and vexatious”.
Page 11 ⇓
26. There is no doubt that the jurisdiction to grant an Isaac Wunder order should be exercised
sparingly. In McMahon v WJ Law & Co. LLP [2007] IEHC 51 at para 20, MacMenamin J.
identified the principles applicable: -
“Among features identified by Ó Caoimh J. in Riordan v. Ireland (No. 5) [2001] 4
I.R. 463 as justifying such an order, or militating against the vacating of such an
order already granted are: -
1. The habitual or persistent institution of vexatious or frivolous proceedings
against parties to earlier proceedings.
2. The earlier history of the matter, including whether proceedings have been
brought without any reasonable ground, or have been brought habitually and
persistently without reasonable ground.
3. The bringing up of actions to determine an issue already determined by a
court of competent jurisdiction, when it is obvious that such action cannot
succeed, and where such action would lead to no possible good or where no
reasonable person could expect to obtain relief.
4. The initiation of an action for an improper purpose including the oppression of
other parties by multifarious proceedings brought for the purposes other than
the assertion of legitimate rights.
5. The rolling forward of issues into a subsequent action and repeated and
supplemented, often with actions brought against the lawyers who have
acted for or against the litigant in earlier proceedings.
6. A failure on the part of a person instituting legal proceedings to pay the costs
of successful proceedings in the context of unsuccessful appeals from judicial
decisions.”
In his concurring judgment in the present case, which I have read in draft, Collins J
emphasises the exceptional nature of the Isaac Wunder jurisdiction and the care that
needs to be taken to ensure that such orders are made only where the court called upon
to make such an order is satisfied that it is proportionate and necessary. They are not to
be made simply because a proceeding has issued that is bound to fail, or because
considerations of res judicata or the rule in Henderson v. Henderson apply. I agree with
these observations which fall to be applied to the facts of this appeal.
Discussion
27. The earlier history of this matter has been set out in this judgment and was deposed to in
the two affidavits sworn by Kim O’Neill grounding the applications for Isaac Wunder
orders. It was also well known to the learned trial judge from hearing the substantive
action in these proceedings, and it is to some extent reprised in his judgment of 7th July,
2017. It is such that no proceedings relating to the Scheduled Property could be
maintained by the appellant after the order of Kearns J. and the Settlement entered into
by him in 2004. Insofar as he could make any claim to have acquired title by adverse
possession to McCabe’s field in the period post-dating the Settlement, that claim has been
rejected after a full hearing. If the appellant wished to pursue a claim in relation to any
part of the scheduled properties other than McCabe’s field, then that was the time to
Page 12 ⇓
pursue it, but he did not do so, not even in the proceedings bearing record number 542P
which he issued in January, 2017. The issue of the New Proceedings and the registration
of a fresh lis pendens in October 2017, just days before the plaintiff’s motion was due to
be heard is further evidence of the appellant’s willingness to institute vexatious and
frivolous proceedings that are bound to fail, and is an abuse of the process. Furthermore,
the registration of a lis pendens extending to the lands described in the Schedule, placing
as it does a significant burden on the plaintiff’s title, was clearly oppressive, and must
also be viewed in light of the fact that the lis pendens previously registered by the
appellant in respect of McCabe’s field had only been vacated by order of the High Court
on 31st July 2017.
28. In my view there was ample evidence before the High Court to justify the making of an
Isaac Wunder order not just in relation to proceedings that might relate to McCabe’s field,
but an extended order relating to all the property described in the Schedule in the New
Proceedings.
Fair procedures
29. A further argument was made at the appeal hearing that there was no notice of motion
before the High Court seeking the order actually made (as opposed to one limited to
McCabe’s field) and that as a matter of fair procedures the High Court should have
required a notice of motion and affidavit.
30. This argument was not made in the Notice of Appeal but was entertained because at the
time it was lodged the appellant was unrepresented.
Discussion
31. Counsel for the respondent accepted that neither of the notices of motion adjourned to
9th October, 2017 sought an Isaac Wunder order wider than one related only to
proceedings concerning McCabe’s field, but counsel argued that the trial judge
nevertheless had an inherent jurisdiction to make such an order.
32. It is of course true that the Rules of the Superior Courts do require the service of a notice
of motion setting out the reliefs sought, and one or more grounding affidavits setting out
the evidence relied upon. A respondent to a motion then has time in which to consider the
application and file a replying affidavit. The purpose is to give a respondent an
opportunity to consider the papers, to address the applicant’s evidence and arguments, to
put before the court their own evidence and argument, and to prepare for the hearing at
which they have an opportunity to respond. It is to comply with the principle of audi
alteram partem and the right to a fair hearing enshrined in the ECHR and protected by
the Constitution.
33. However, the Rules of the Superior Courts governing procedure must be considered in the
wider context that where the substantive right to a fair hearing is satisfactorily met, or
there is urgency or some other imperative, then compliance with a purely procedural
requirement may be dispensed with or may not be such as to justify quashing the order
made. Thus the Rules expressly provide that the High Court retains the power in some
circumstances to abrogate them e.g. by bridging time for serving a notice of motion.
Page 13 ⇓
Moreover, it frequently happens in practice that orders actually made do not fully or
accurately reflect the reliefs or orders initially sought. This is particularly so where an
injunctive relief is under consideration. The High Court has an inherent power to fashion
orders appropriate to the circumstances, and often does so when granting an injunction
where circumstances have changed or new facts have come to light between the date of
issue of a motion and the hearing, or where adjustment is required to ensure that the
order made is one that is reasonable and can be enforced. The Isaac Wunder order is a
form of injunctive relief, and the same considerations apply.
34. It must also be borne in mind that the Isaac Wunder order is not absolute in its effect.
The party subject to such an order can still apply to the court for liberty to issue
proceedings in relation to the same subject matter and is not thereby prevented from
initiating proceedings in respect of unrelated matters.
35. Counsel for the appellant did not disagree with the proposition that the trial judge had
inherent jurisdiction to grant an Isaac Wunder order. In addition to the evidence in the
affidavits of Kim O’Neill, the fact of the New Proceedings, and the registration of a fresh
lis pendens were admitted evidence before McGovern J. The appellant was present and
was made aware that an extended order was being sought; and he did in fact avail of his
opportunity to argue against the making of Isaac Wunder orders so far as the New
Proceedings were concerned. The DAR Transcript shows that he was given an appropriate
opportunity to argue his case. It cannot be said – and is not argued before this court -
that the second named defendant suffered any particular or general prejudice by the
absence of service of any new and expanded notice of motion or any further affidavit
evidence. In the circumstances, I am satisfied that there was nothing to be gained by
adjourning the application for further affidavits, or by requiring the plaintiffs to serve a
further notice of motion, or giving the appellant a further opportunity to argue his
position, none of which were requested at the time. Further in the light of my earlier
findings I am satisfied that the order made by McGovern J was appropriate and
proportionate, particularly in light of the fact that the second named defendant had never
previously made or litigated any claim to the Scheduled lands other than McCabe’s Field,
and the suggested claim to a 1.6 acre plot was raised for the first time before this court.
Decision
36. In the particular circumstances of the hearing before McGovern J on the 9th October,
2017 I am satisfied that the trial judge acted within his powers and that fair procedures
were observed.
37. This further ground of appeal must also be rejected and I would dismiss this appeal.
Result: Dismiss appeal
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