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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Barry v. D.P.P. [2001] IEHC 55 (2nd April, 2001) URL: http://www.bailii.org/ie/cases/IEHC/2001/55.html Cite as: [2001] IEHC 55 |
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1. The
Applicant was on the 30th October, 1997 charged with 237 offences of a sexual
nature allegedly committed against 43 complainants. On the 17th November,
1997 the Applicant obtained leave to bring these proceedings from Geoghegan J.
The grounds upon which leave was granted were as follows
2. By
Order of this Court (McCracken J) made on the 9th March, 1998 it was ordered
that the first named Respondent do within 4 weeks of the date thereof make
discovery on oath of the documents which are and have been in his possession or
power relating to the matters in question in this action, the Affidavit on
behalf of the first named Respondent to be sworn by Thomas J Waldron. An
Affidavit of Discovery was sworn by the said Thomas J Waldron on the 8th July,
1998. By Notice of Motion dated the 24th July, 1998 the Applicant sought
further and better discovery and an order for the production for inspection of
the documents set out in the second part of the first schedule to the said
Affidavit of Discovery. An Affidavit of Discovery was sworn on the 8th
December, 1998 by John Rohan an assistant solicitor in the office of the Chief
State Solicitor. By Notice of Motion dated the 9th December, 1998 the
Applicant sought an Order requiring the Respondents to produce for inspection
the documents set forth in the second part of the first schedules of the
Affidavits of documents already sworn in respect of which the Respondents had
claimed privilege. In addition in this Notice of Motion the Applicant sought
an Order directing the Respondents to make further and better discovery of
material documents which they claimed were in the possession of the Respondent
but had not been discovered.
3. By
Order of this Court (Geoghegan J) made the 28th January, 1999 it was ordered
that within two weeks from the date thereof an Affidavit to be sworn by the
Applicants solicitor be served and filed by the Applicant to specify which of
the documents discovered by the first named Respondent in relation to which the
first named Respondent is claiming privilege were being disputed by the
Applicant and stating the reasons for such dispute.
4. The
Applicants solicitor Denis O’Sullivan swore a lengthy Affidavit on the
9th February, 1999 which was expressed to be for the purpose of grounding a
Notice of Motion dated the 9th December, 1998. This Affidavit notwithstanding
the date of its swearing does not attempt compliance with the Order of
Geoghegan J made on the 28th January by specifying the documents in respect of
which the privilege claimed was disputed. A further Affidavit of Discovery was
sworn on the 3rd June, 1999 by John Rohan and this was expressed to be in
response to the Affidavit of Denis O’Sullivan sworn on the 9th February,
1999. An Affidavit of Discovery was also sworn on the 3rd June, 1999 by
Michael Comyns. This Affidavit was expressed to be for the purpose of
clarifying the grounds upon which an executive privilege was claimed earlier.
A further Affidavit was sworn by Denis O’Sullivan on the 29th June, 1999.
This seeks production of documents for inspection in respect of which privilege
was claimed by the Respondent. This Affidavit complains about delay on the
part of the Respondents in furnishing Affidavits of Discovery, having regard to
the fact that the matter came before Geoghegan J on the 3rd June, 1999 who on
that day adjourned the matter to the 2nd July, 1999 on terms that the first
named Respondent should furnish to the Applicants solicitor such further
Affidavit or Affidavits as were necessary to comply with the Order of Discovery
made the 9th March, 1998 together with copies of all documents in respect of
which production for inspection was not being contested, the same to be
furnished to the Applicants solicitor on or before Friday 25th June, 1999. A
further Affidavit was sworn by the said Denis O’Sullivan on the 26th
July, 1999. It appears from this Affidavit that a further adjournment of the
matter had been granted to the 27th July, 1999 on the basis that the discovery
and documents sought were to be furnished not later than a week prior to the
27th July, 1999. This Affidavit also complains of the manner of the
notification to Mr. O’Sullivan of an intended application for a further
adjournment on the 27th July, 1999 and claims an order requiring the first
named Respondent to be examined on oath, in relation to the documents which are
or have been in his possession or power relating to the matter in issue in the
proceedings on the basis that it is alleged that it is had been admitted and
established that such Affidavits as had been filed on behalf of the said
Respondent did not constitute a compliance with the Order of Discovery made the
9th March, 1998. There is also a claim for such an Order or such further Order
as would ensure immediate compliance by the first named Respondent with the
Order of this Court made the 9th March, 1998.
5. By
Order of this Court (Geoghegan J) made the 26th July, 1999 the matter was
adjourned peremptorily to Monday 11th October, 1999. A further Affidavit of
Discovery was sworn by Domhnal Murray Solicitor, professional officer in the
office of the first named Respondent, on the 7th September, 1999. An Affidavit
of Discovery was sworn by Kieran T McCann a Superintendent of An Garda Siochana
on the 7th October, 1999 and a further Affidavit of Discovery was sworn by John
Rohan on the 8th October, 1999. A further Affidavit was sworn by Denis
O’Sullivan on the 7th October, 1999. In this Affidavit Mr.
O’Sullivan complains that an agreement made the 5th August, 1999 that
inspection facilities in respect of the documents listed in the first schedules
part one of the Affidavit of Discovery of Superintendent Waldron, already made,
would be provided on the 10th August, 1999 at 2.30 p.m. but that, that
agreement was breached by the letter of the 9th August, 1999 received by Mr.
O’Sullivan from the Chief State Solicitors office which purported to
refuse the aforesaid inspection facilities. In the light of this refusal,
which it is contended by Mr. O’Sullivan was a further disobedience of the
Order of the 9th March, 1998, Mr. O’Sullivan repeats his application
made in an earlier Affidavit for an Order requiring the first named Respondent
to attend to be examined on oath as to the documents in his possession or power
and to explain the manner in which he has conducted himself in relation to
these proceedings.
6. A
further Affidavit was sworn by Mr. O’Sullivan on the 2nd December, 1999.
The express purpose of this Affidavit was to exhibit and verify correspondence
which had passed between the parties since the date of the previous Affidavit.
7. On
Friday 3rd December, 1999 the matter came on for hearing before Greoghegan J
and on that day he made the following Order
9. The
day before the substantive judicial review proceedings came on for hearing
before me the Respondents served a number of additional Affidavits, numbering
11 including an Affidavit of Service of the other 10. In one of these
Affidavits there is exhibited all of the statements made by the 43 complainants
in respect of whom the 237 charges arise.
10. As
a consequence of this it was submitted by Dr. White for the Applicant that the
case against him was now altered beyond recognition. As a consequence of his
submission in this regard he renewed his Application for inspection and whereas
when the matter preceded before Geoghegan J on the 3rd December, 1999 he had
merely sought the documents referred to in the Order of Geoghegan J., in the
light of what he contended was the wholly altered nature of the case which he
now had to meet, his renewed application for inspection was in respect of all
of the documents in respect of which privilege was claimed by the Respondents
on various grounds, save those created after 30th October, 1997.
11. In
pursuit of this extensive challenge to the privileges claimed by the
Respondents, the argument on the issue expended far and wide over the entire
topic of legal professional privilege and public immunity privilege involving a
consideration of all of the authorities in this jurisdiction and some from the
United Kingdom on these topics.
12. The
Respondents argued strenuously in favour of the validity of the privileges
claimed but also placed considerable reliance on Order 31 Rule 18 (2) of the
Rules of the Superior Court which is in the following terms
13. I
have carefully considered the contents of the 10 Affidavits delivered to the
Applicants the day before the substantive proceedings began and I have compared
these to the Affidavits already filed in the case on behalf of the Respondents.
I have come to the conclusion that these further Affidavits do not materially
alter the case being made by the Respondents up to that point in time as
represented by the Affidavits already filed by them together with the exhibits
referred to therein, and the Notice of Opposition of the Respondents. It is
true that there is some elaboration of material already in the case but in my
opinion nothing is introduced to the case of a material nature which was not
already there.
14. Dr.
White points to paragraphs 3 and 11 of the Affidavit of Domhnal Murray sworn on
the 18th February, 2000 together with paragraph 19 of the supplemental
Affidavit of Thomas Waldron sworn also on the 18th February, 2000 as containing
between them material which fundamentally altered the case hitherto being made
by the Respondent in regard to the provision of expert opinion to the first
named Respondent and as justifying inspection in respect of the expert opinion
in question, notwithstanding the fact that Geoghegan J. heard and determined
the Applicants express application in respect of inspection of that document on
the 3rd December.
15. I
cannot accept that the averments contained in paragraphs 3 and 11 of the
Affidavit of Domhnal Murray and paragraph 19 of the Affidavit of Thomas Waldron
both sworn on the 18th February, so fundamentally alter the case hitherto made
by the Respondents as contained in the Affidavits that were there on the 3rd
December, 1999 as to justify an interference with the ruling made by Geoghegan
J at that time.
16. In
my opinion these paragraphs do no more than add some detail to the averments
contained in paragraph 3 of the Affidavit of Edward J P Hanlon sworn on the
10th February, 1998 and paragraph 13 of the Affidavit of Thomas Waldron sworn
on the 6th March, 1998.
17. The
Applicants application for inspection was heard and determined by Geoghegan J
on the 3rd December, 1999. In my opinion there is no basis in the fresh
Affidavits served for contending that a case is materially altered. While it
is undoubtedly the case that the Respondents were grossly in delay in producing
these Affidavits at that time, the Applicant cannot be permitted to derive an
otherwise unmerited tactical advantage from the default of the Respondents.
18. As
of the 3rd December, 1999 the Applicants, notwithstanding numerous and lengthy
Affidavits sworn by Denis O’Sullivan had failed to comply with the Order
of Geoghegan J made the 28th January, 1999 directing the Applicant to specify
which of the documents discovered by the first named Respondent in relation to
which the first named Respondent claimed privilege was being disputed and
stating the reasons for such dispute. Nevertheless the matter came on before
Geoghegan J on the 3rd December, 1999 and in what was I am told a short
application in which the Applicant was content to limit his application and did
not pursue extensive inspection on the basis of the Affidavits before the Court
at that time, and the application was duly determined by Geoghegan J.
19. I
have come to the conclusion that nothing has materially changed since then and
in light of that I am of opinion that it is not necessary either for disposing
fairly of the cause of matter or saving costs that further inspection be ordered.
20. In
the light of the foregoing conclusions it is not necessary for me to deal with
the extensive submissions made on the authorities relating to the principles
applicable to legal professional privilege or executive or public policy
privilege. Accordingly I refuse this application for further inspection.