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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Shannon v. McGuiness [1997] IEHC 54; [1999] 3 IR 274 (20th March, 1997) URL: http://www.bailii.org/ie/cases/IEHC/1997/54.html Cite as: [1997] IEHC 54, [1999] 3 IR 274 |
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1. District
Judge Oliver McGuinness presided over a sitting of the District Court at
Easkey, County Sligo, on the 4th September, 1995. He had listed before him
four summonses alleging criminal offences. Two of them named the Director of
Public Prosecutions as the complainant and John Shannon was the defendant in
both of them. One of those summonses alleged that John Shannon assaulted Gwen
Shannon on the 8th October, 1994. The other alleged that John Shannon
unlawfully assaulted Elizabeth Shannon on the 8th October, 1994 thereby
occasioning her actual bodily harm. Gwen and Elizabeth Shannon are sisters and
their brother is John Shannon.
2. The
other two summonses named John Shannon as the complainant and Gwendoline
Shannon and Elizabeth Shannon as defendants. These summonses alleged common
assault against Gwendoline Shannon and Elizabeth Shannon on the 8th October,
1994.
3. The
proceedings at the suit of the Director of Public Prosecutions against John
Shannon were listed first. The Director of Public Prosecutions was represented
by Inspector Jerry Henry of Castlebar Garda Station. Prior to the hearing, he
had been informed by the Director of Public Prosecutions that the charges which
had been preferred against John Shannon were to be withdrawn. When the
Director of Public Prosecutions' cases against John Shannon were called,
Inspector Henry informed the District Judge that, on the instructions of the
Director, the charges against John Shannon were being withdrawn by the State.
This brought about an objection from the then Solicitor representing Gwendoline
and Elizabeth Shannon. He unsuccessfully sought to have those matters
adjourned by the District Judge. No reasons were given to the District Court
as to why the Director of Public Prosecutions was not proceeding with the cases
and the Solicitor for the Shannon sisters protested at this. The District
Judge pointed out to that Solicitor that he (the Judge) had jurisdiction to
dismiss the proceedings and, indeed, the District Judge has indicated to this
Court that he was satisfied that he had no alternative but to dismiss them.
4. The
Solicitor representing John Shannon told the District Judge that his common
informer proceedings were next on the list but they had been instituted for the
purpose of putting all matters before the Court. In view of the fact that the
State had indicated that it was not going to proceed with the prosecutions
against John Shannon, he had no material interest in proceeding with his
private prosecutions against the Shannon sisters. The District Judge then
dismissed all four summonses.
5. On
the 26th February, 1996, Elizabeth and Gwendoline Shannon applied to Laffoy J.
for leave to institute judicial review proceedings against District Judge
McGuinness and the Director of Public Prosecutions arising from the dismissal
of the Director of Public Prosecutions' proceedings against John Shannon.
Leave was sought to apply for four Orders. They were:
6. Laffoy
J. granted leave to apply for just one of the four reliefs sought. It is that
set out at (c) above. She gave leave to apply for that declaration on two
grounds. They were set forth at paragraph (e)(i) and (ii) of the statement
grounding the application and read as follows:-
7. In
applying to Laffoy J., no attempt was made by the Shannon sisters to make John
Shannon either a Respondent or Notice Party to their application. He clearly
was a person who might be directly affected by the outcome of such proceedings.
He became aware of them and on the 2nd December, 1996, I made an Order joining
him as a Notice Party to the Shannon sisters' judicial review proceedings.
8. On
the 6th December, 1996, John Shannon obtained leave from me to seek judicial
review of the Orders made by District Judge McGuinness in his private
prosecutions against the Shannon sisters. He seeks an Order of Certiorari in
respect of the two Orders made by District Judge McGuinness which dismissed his
private prosecutions against the Shannon sisters. Consistent with the attitude
which he adopted in the District Court, he has no desire to prosecute his claim
in these proceedings unless his sisters succeed in their judicial review
application.
10. The
first point which is taken against Gwendoline and Elizabeth Shannon is that
they have no entitlement to prosecute these proceedings at all. It is
contended that they do not have the necessary
locus
standi
to contest the decision arrived at by the District Judge. The basis for this
submission is quite straight-forward. It is argued that the Shannon sisters
are seeking Orders from this Court concerning proceedings in the District Court
to which they were not party. The parties in the District Court proceedings
were the Director of Public Prosecutions and John Shannon. The role of the
Shannon sisters was that of witnesses called on behalf of the Director of
Public Prosecutions. True it is that they were the allegedly injured parties
and the persons who had made the complaints which brought about the prosecution
at the suit of the Director. But does that entitle them to seek to impugn the
Order made in the District Court?
11. Mr.
Grogan, on behalf of the sisters, was unable to cite any authority which was
precisely supportive of his entitlement to move this Court for the reliefs
sought. Rather, he relied upon statements as to the general law on
locus
standi
by reference to
Cahill
-v- Sutton
,
[1980] I.R. 269 and
State
(Lynch) -v- Cooney
,
[1982] I.R. 337.
12. Before
considering these cases and their relevance to these proceedings, it should be
pointed out that the two Orders which the sisters seek to impugn were made in
respect of criminal prosecutions commenced by the Director of Public
Prosecutions on foot of his statutory obligations imposed by the Prosecution of
Offences Act, 1974. These were public prosecutions commenced at public expense
and, if they were prosecuted to a successful conclusion, could have given rise
to a penalty being imposed by the District Judge. If that penalty took the
form of a monetary fine, the amount of the fine would be payable to the State.
The only function which the Shannon sisters had in relation to these two
prosecutions was to attend and give evidence when and if required before the
District Judge. They were not party or privy to the proceedings in any other
way. Given this situation, can it be said that their interest in the outcome
of the proceedings was such as to entitle them to apply in this Court for
judicial review of the decision given in the District Court?
13. The
passage from
Cahill
-v- Sutton
,
which was relied on by Mr. Grogan, was that contained at page 286 where Henchy
J. said:-
14. Whilst
that decision was of course dealing with the entitlement to challenge the
constitutional validity of an Act, it is submitted that it provides a test
appropriate for consideration in this case. In any event, it is the high water
mark of the submission for
locus
standi
made by Mr. Grogan. If, therefore, one postulates this as the appropriate test
to apply, one is immediately faced with having to answer a question as to what
interests of the Shannon sisters have been "adversely affected or stand in real
or imminent danger of being adversely affected by the operation of" the
District Court Orders. The answer to that question must be 'None'.
15. They
were not the prosecutors in the District Court proceedings. Their only
function was as witnesses to give evidence when and if called upon to do so.
No penalty imposed by the District Judge would have impacted upon them
directly. No legal right, entitlement or interest of theirs was affected. Had
they wished, they could have adopted the common informer procedure and
prosecuted John Shannon privately in the District Court. They did not do so,
relying instead on the State to mount a criminal prosecution. If such a
prosecution is brought to an end in a manner which displeases the Applicants,
they cannot complain of any legal right of theirs as having been adversely
affected.
16. Mr.
Grogan also relied upon the dictum of Walsh J. in
State
(Lynch) -v- Cooney
,
[1982] I.R. 337, where he said:-
17. This
statement does no more than state the general approach which the Court should
have when an issue of
locus
standi
is raised before it. In the present case, it appears to me that the facts are
very much against the Shannon sisters insofar as
locus standi
is
concerned. As I have already pointed out, they were not parties to the
proceedings in the District Court and, in my view, none of their legal rights
were affected by the decision of the District Judge to dismiss the prosecution
brought by the Director of Public Prosecutions and in respect of which the
Director did not wish to proceed.
18. Apart
from special statutory provisions, it has never been a feature of our
jurisprudence that a victim has been given a hearing in the criminal process.
No more than the Solicitor then appearing for the Shannon sisters had no
entitlement to address the District Judge on the occasion in question do they,
in my view, have any right to seek judicial review of the District Judge's Order.
19. Accordingly,
I hold that the Shannon sisters are debarred from moving this application by
reason of a lack of
locus
standi
.
20. Lest,
however, I am incorrect in the view which I have formed on this aspect of the
matter, I will now proceed to consider the application on the merits.
21. The
Orders made by the District Judge in the proceedings commenced by the Director
of Public Prosecutions are in the following form:-
22. The
Order is in precisely the same form in the case involving the alleged assault
on Elizabeth Shannon save that there the offence is one of occasioning her
actual bodily harm.
24. First,
he says that insofar as the Orders recite that complaints were heard against
John Shannon, they misstate the position. He says that the use of the
expression "a complaint was heard" suggests that a full hearing took place when
it is common case that that was not so.
25. Secondly,
he says that having regard to what took place before the District Judge, he had
no entitlement to make Orders dismissing the complaints. I will consider each
of these submissions in turn.
26. As
to the first, no authority has been cited supportive of the case which is made
by Mr. Grogan. It appears to me that on the 4th September, 1995 all of the
relevant parties were assembled before the District Judge and he was addressed
by the representative of the Director of Public Prosecutions concerning the two
summonses in question. What took place was undoubtedly a hearing and it was a
hearing relating to the complaints of the Director of Public Prosecutions
against John Shannon. Whilst evidence was not called, it was, in my view,
nonetheless a hearing and one concerning the complaints which had been made by
the Director of Public Prosecutions. It does not appear to me that when the
Orders complained of use the expression "a complaint was heard" that that
necessarily carries with it the implication suggested by Mr. Grogan to the
effect that there was a full hearing with evidence being tendered. I am of the
view that the Orders do not misstate the position insofar as they recite that a
complaint was heard. Even if they did, it does not appear to me that that of
itself would entitle the Applicants to an Order quashing the Orders of the
District Court still less the declaratory relief which is now sought.
27. As
I have already pointed out, the grounds upon which the Applicants were given
liberty to make this application were
28. I
am of the view that the first point made by Mr. Grogan is not accommodated in
either of these grounds and, in any event, I take the view that the Orders do
not misstate what went on before the District Judge.
29. The
second argument concerning the ability of the District Judge to make the Orders
complained of runs as follows. To dismiss the proceedings against John
Shannon, a formal adjudication on the merits would have been required. The
District Judge was not vested with any jurisdiction to dismiss the case in the
absence of a full hearing.
30. In
support of this contention, Mr. Grogan relied on the provisions of Rule 66 of
the Rules of the District Court. That rule reads as follows:-
31. It
does not appear to me that this Rule materially assists the Applicants in their
submission. The first sentence of this Rule makes it clear that in any case
involving a summary offence where the Judge does not convict the defendant, he
may dismiss the complaint either on the merits or without prejudice to its
being again made. The present case was one involving offences punishable on
summary conviction and the District Judge did not convict the Defendant. He
was, therefore, entitled to dismiss the complaint either on the merits or
without prejudice. This is clear from the reading of the first sentence of
Rule 66. As to the second sentence, it does not appear to me that it has any
relevance at all. There is here no question of the appropriate provisions of
the rules not having been complied with nor is there any suggestion that the
District Judge was of opinion that the complaint before him disclosed no
offence at law nor can it be said that neither the Complainant nor the
Defendant appeared. In such circumstances, the District Judge is given a
jurisdiction to strike out the complaint in a way that does not debar the
Complainant from bringing fresh proceedings if he thinks fit so to do.
However, none of the conditions precedent necessary for the exercise of this
discretion as identified in the second sentence of Rule 66 were present in the
instant case. Accordingly, it does not appear to me that this rule is of any
assistance to the Applicants.
32. Apart
from the foregoing, the Notice Party's answer to the Applicants' proposition is
as follows. He contends that, under Rule 64(3) of the District Court Rules, in
circumstances where an accused is present at the required time and place and
the prosecutor is not present, then
33. If
the rules of the District Court permit of a complaint being dismissed on the
merits in circumstances where the prosecutor is not present and where quite
clearly no full hearing takes place, then, he submits,
a
fortiori
the District Judge must be entitled to make such an Order in circumstances
where the prosecutor is present and indicates that he does not wish to proceed
further with the matter. This appears to me to be correct.
34. Mr.
Grogan contends that the Order which ought to have been made was one which
would either strike out the proceedings or dismiss them without prejudice. It
is clear from the decision of Barr J. (affirmed by the Supreme Court) in
Carpenter
-v- District Justice Kirby & Another
,
[1990] I.L.R.M. 764, that an Order striking out a complaint would entitle the
Director of Public Prosecutions to proceed with a new charge in relation to the
same offence. In this case, such an Order would not reflect the reality of the
position. The Director of Public Prosecutions indicated that he did not wish
to continue the prosecution against John Shannon. Therefore, an Order
dismissing the proceedings accurately reflected the attitude of the Director of
Public Prosecutions as communicated to the District Judge. An Order striking
out the proceedings or dismissing without prejudice would not accurately
reflect the attitude adopted by the Director of Public Prosecutions and
communicated to the District Judge.
35. In
these circumstances, I have come to the conclusion that the Order made by the
District Judge was not merely lawful but was an accurate reflection of the
attitude of the Director of Public Prosecutions who wished to have the charges
withdrawn without any qualification.
36. I
am satisfied that this complaint on the part of the Applicants is without
foundation and, consequently, this application fails.
37. Even
if I am wrong in the views which I have expressed to date, I am satisfied that,
in any event, this would not be an appropriate case in which to grant the
declaratory relief sought for the reasons which follow.
38. Declaratory
relief, even when sought in judicial review proceedings, is discretionary. An
applicant must show that it is just and convenient that the declaratory order
be made. In my view, it would be neither just nor convenient that relief of
the type sought here be granted. I have come to that conclusion for a number
of reasons.
39. First,
the Director of Public Prosecutions has decided that the prosecutions against
John Shannon should not proceed further. The prosecutions in the District
Court were brought in the name of the Director of Public Prosecutions and he is
entitled to withdraw the prosecutions if he sees fit. He did so in the present
case and the grant of the declaratory relief which is sought would merely
introduce uncertainty in that a final Order of the District Court would be
subject to a rider added by this Court to the effect that it was not final at
all. But who would benefit by the addition of such a rider? Certainly, John
Shannon would not. But neither would the Shannon sisters. Since they are not
privy to the proceedings in the District Court, they could not revive them in
any way. The most that such a declaration would do would be to provide them
with a spring-board of opportunity to attempt to persuade the Director of
Public Prosecutions to reverse himself and revive the prosecution against John
Shannon. Indeed, that much is admitted by Mr. Grogan.
40. Secondly,
I cannot lose sight of the fact that when this application was first mooted
before Laffoy J., the declaratory relief in respect of which leave was given
was but one of a series of Orders which were sought. Specific relief was
sought as against the Director of Public Prosecutions by way of certiorari
seeking to quash his decision not to proceed with the prosecutions. Leave to
apply for that Order was not granted. However, the effect of the declaratory
relief which is now sought would be to subvert the decision made by the
Director of Public Prosecutions to bring the District Court proceedings to an
end.
41. The
basis upon which this 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] I.L.R.M. 225 and
H.
-v- Director of Public Prosecutions
[1994] 2 I.R. 589 and my own decision in
Landers
& Others -v- Garda Siochana Complaints Board
(7th March, 1997). This Court can only intervene by way of judicial review in
respect of decisions of the Director of Public Prosecutions 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. There is no evidence whatsoever before the
Court of the Director having been guilty of any of these faults. I am of
opinion that if I were to grant the Declaratory Order which is sought here, I
would, by a side wind, be judicially reviewing the decision of the Director of
Public Prosecutions. Indeed, the Applicants make no bones about the fact that
if granted this declaration, they wish to try and persuade the Director to take
a view different to that which he already formed in the matter. It does not
appear to me that it would be just or convenient that the Court should, by that
procedure, permit of an indirect judicial review of the Director's decision
already made in the case. I refuse to make such an Order.
42. In
conclusion, it appears to me that an observation of O'Flaherty J. made in
H.
-v- Director of Public Prosecutions
at page 602 has a relevance to the facts of this case. He said:-
43. In
the present case, if I were to grant declaratory relief of the type sought, I
would be opening the door to the very type of mischief identified by O'Flaherty
J. in the passage just cited.
44. Having
regard to the foregoing, the application of the Shannon sisters will be
dismissed. As John Shannon has made it clear that he has no interest in
pursuing his judicial review proceedings in circumstances where his sisters
have been unsuccessful in theirs, a similar Order will be made in his case.