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Supreme Court of Ireland Decisions


You are here: BAILII >> Databases >> Supreme Court of Ireland Decisions >> Dublin City Council v Thomas McFeely, Laurence O'Mahony and Coalport Building Company Ltd [2012] IESC 45 (31 July 2012)
URL: http://www.bailii.org/ie/cases/IESC/2012/S45.html
Cite as: [2012] IESC 45, [2013] 1 ILRM 40

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Judgment Title: Dublin City Council v Thomas McFeely, Laurence O'Mahony and Coalport Building Company Limited

Neutral Citation: [2012] IESC 45

Supreme Court Record Number: 421 & 436/2011

High Court Record Number: 2011 322 MCA

Date of Delivery: 31/07/2012

Court: Supreme Court

Composition of Court: Denham C.J., Murray J., Hardiman J., Fennelly J., McKechnie J.

Judgment by: Denham C.J.

Status of Judgment: Approved

Judgments by
Link to Judgment
Result
Concurring
Denham C.J.
Appeal allowed - set aside High Court Order
Murray J., Hardiman J., Fennelly J., McKechnie J.
Murray J.
Hardiman J.
Fennelly J.
Murray J., Hardiman J.


Outcome: Allow And Set Aside

Notes on Memo: Costs adjourned




THE SUPREME COURT
Appeal No. 421 & 436/2011

Denham C.J.
Murray J.
Hardiman J.
Fennelly J.
McKechnie J.



Between/


Dublin City Council
Applicant/Respondent


and


Thomas McFeely, Laurence O’Mahony and

Coalport Building Company Limited

Respondents/Appellants

Judgment delivered on the 31st day of July, 2012 by Denham C.J.

1. This appeal does not relate to the issue of providing a remedy for the deeply concerning situation which has arisen in relation to Priory Hall, and the position of the residents and owners who have been removed from their homes. This appeal relates solely to the issue of a finding of a contempt of court.

2. This is an appeal by Thomas McFeely, the respondent/appellant, referred to as “the appellant”, from the order of the High Court (Kearns P.) made on the 4th November, 2011, which held that there had been a breach of the undertaking given on the 17th October, 2011, and the order made on the same date, and in which Dublin City Council, the applicant/respondent, referred to as “the Council”, was given liberty to issue a motion of attachment and committal to the appellant.

3. On the 17th November, 2011, the High Court found that the appellant was guilty of contempt of court for failing to comply with the undertaking given on the 17th October, 2011. The High Court ordered the appellant’s committal for three months in Mountjoy Prison and a fine of €1,000,000.00, which was to be paid by the 1st March, 2012.

4. The second named Respondent, Laurence O’Mahony, is referred to as “the second named respondent”. The third named respondent, Coalport Building Company Limited, is referred to as “Coalport”.


Notice of Appeal
5. The notice of appeal in relation to the order of the 4th November, 2011, listed five grounds of appeal. These were:-

      (i) That the High Court failed to afford the appellant fair procedures in allowing the Council to make an application of which the appellant had no prior notice;

      (ii) That the High Court failed to afford the appellant fair procedures in requiring the legal representatives of the appellant to cross examine witnesses called by the Council without any or any adequate opportunity to take instructions in relation to the matters at issue;

      (iii) That the High Court erred in fact and in law in holding that the appellant had failed to comply with his undertaking and/or the Order of the High Court to carry out works in accordance with a schedule agreed between the parties;

      (iv) That the High Court erred in fact in failing to attach any or any adequate significance to the fact that the agreed completion date specified in the said schedule of works was the 28th November; 2011;

      (v) That the High Court erred in fact and in law in granting the Council liberty to bring a motion to attach and commit the appellant on grounds that the appellant had failed to comply with his undertaking and/or the Order of the High Court to carry out works in accordance with a schedule agreed between the parties:

6. The notice of appeal in respect of the order of the 17th November, 2011, listed fifteen grounds of appeal. These are:-
      (i) That the High Court erred in finding that the appellant had breached his undertaking to the High Court;

      (ii) That the High Court erred in finding that the appellant had breached the order made on the 17th October, 2011;

      (iii) That the High Court failed to have any or any adequate regard to the fact that the Order of the 17th October, 2011, allowed the appellant until the 28th November, 2011, to complete the first phase of works referred to in the said Order;

      (iv) That the High Court failed to have any or any adequate regard to the fact that the appellant undertook to complete the first phase of works referred to in the said Order by the 28th November, 2011;

      (v) That the High Court erred in finding that the appellant was in breach of his obligations pursuant to the said Order or to his said undertaking before the expiry of the period of time specified therein;

      (vi) That the High Court failed to have any or any adequate regard to the applicable standard of proof;

      (vii) That the High Court failed to have any or any adequate regard to the fact that no coercive purpose could be served by committing the appellant to prison;

      (viii) That the High Court failed to identify how the appellant allegedly breached the said Order or his said undertaking;

      (ix) That the High Court failed to have any or any adequate regard to the fact that the appellant can no longer comply with the Order of the President made on the 17th October, 2011;

      (x) That the High Court failed to have any or any adequate regard to the fact that the appellant has not wilfully disobeyed any Order of the High Court;

      (xi) That the High Court failed to have any or any adequate regard to the fact that a copy of the said Order had not been served on the appellant, whether with a penal indorsement thereon or at all;

      (xii) That the High Court failed to have any or any adequate regard to the fact that the Notice of Motion did not comply with Order 52 rule 4 of the Rules of the Superior Courts;

      (xiii) That the High Court failed to have any or any adequate regard to the efforts made by the appellant to comply with the said Order or with his said undertaking;

      (xiv) That the High Court imposed a penalty that was disproportionate in the circumstances;

      (xv) That the High Court failed to afford the appellant fair procedures.

Ground (xi) was abandoned by counsel for the appellant in the course of his oral argument.

Issues
7. There are two broad issues in this appeal. First, whether the appellant breached an order of the Court or an undertaking. Second, whether there were fair procedures in the hearings.

Facts and Law
8. In general on an appeal the issue of facts is limited. The Supreme Court is slow to interfere with findings of fact arrived at in the High Court. The limited role of the Court on the issue of facts was described by McCarthy J. in Hay v. O’Grady [1992] 1 I.R. 210 at p. 217:-

“The role of this court, in my view, may be stated as follows:-

      1. An appellate court does not enjoy the opportunity of seeing and hearing the witnesses as does the trial judge who hears the substance of the evidence but, also, observes the manner in which it is given and the demeanour of those giving it. The arid pages of a transcript seldom reflect the atmosphere of a trial.

      2. If the findings of fact made by the trial judge are supported by credible evidence, this Court is bound by those findings, however voluminous and, apparently, weighty the testimony against them. The truth is not the monopoly of any majority.

      3. Inferences of fact are drawn in most trials; it is said that an appellate court is in as good a position as the trial judge to draw inferences of fact. (See the judgment of Holmes L.J. in "Gairloch," The S.S., Aberdeen Glenline Steamship Co. v. Macken [1899] 2 I.R. 1, cited by O'Higgins C.J. in The People (Director of Public Prosecutions) v. Madden [1977] I.R. 336 at p. 339). I do not accept that this is always necessarily so. It may be that the demeanour of a witness in giving evidence will, itself, lead to an appropriate inference which an appellate court would not draw. In my judgment, an appellate court should be slow to substitute its own inference of fact where such depends upon oral evidence or recollection of fact and a different inference has been drawn by the trial judge. In the drawing of inferences from circumstantial evidence, an appellate tribunal is in as good a position as the trial judge.

      4. […]

      5. These views emphasise the importance of a clear statement, as was made in this case, by the trial judge of his findings of primary fact, the inferences to be drawn, and the conclusion that follows.”


First Issue

Was the appellant in breach of the order of the 17th October, 2011?


Facts
9. The facts are at the core of this issue, as the High Court held on the 4th November, 2011, that there had been a breach of the undertaking given on the 17th October, 2011, and the order of that date. Thus, it is necessary to identify both the terms of the order and the undertaking so that it may be determined whether there was a breach.

17th October, 2011 Order
10. On the 17th October, 2011, the High Court ordered:-

      (i) that the appellant and Coalport be directed to carry out works as per the undertaking offered to the Court and per the schedule which has been adduced in evidence, such works to be completed to the satisfaction of Mr. Donal Casey of the Fire Services and any experts retained by the Council, Phase 1 to the completed by the 28th day of November 2011 and Phase 2 and 3 to be completed by the 31st day of January, 2012;

      (ii) the appellant and second named respondent file an affidavit of means with the High Court by Friday the 21st day of October 2011;

      (iii) five dedicated phone lines be opened immediately in ease of the residents communicating with the Council;

      (iv) the Orders contained at paragraphs 1,2,3 and 4 of the Order dated the 14th day of October, 2011 be further stayed until the morning of Thursday the 20th day of October 2011;

      (v) The Council assume responsibility for the accommodation of the evacuated residents;

      (vi) the appellant and second named respondent lodge their passports with the registrar by the morning of the 18th day of October 2011;

      (vii) this matter be adjourned to Friday the 21st day of October 2011.


Schedule

The schedule adduced in evidence and which is referred to in the order at (i) above and which related to the Priory Hall premises provided:-

RESPONDENTS PROPOSED WORKS

PHASE 1
1. Removal of the external leaf.

2. Upgrade the fire detection and alarm system and enhance same by way of the installation of smoke detectors to be installed in all rooms save the bathroom.

3. Remove the door to each inner habitable room in the duplex apartment.

PHASE 2 - REOCCUPATION OF APARTMENTS
1. Fire warden to be provided on site on a 24 hour basis until been certified.

2. Each apartment to be vacated for one week maximum to carry out fire safety, including gas and electrical works on a phased basis. Occupants to be accommodated in fire safety compliant apartments within the Priory Hall Complex.

PHASE 3
1. Fire safety works to be concluded in common areas and any other fire safety matters that arise

2. Schedule of works and updates to be provided by the Respondent's Fire Safety Consultants and site progress meetings with Dublin Fire Brigade every two weeks

3 All fire safety works to be completed and certified by Fire Safety Consultant at end of January 2012.

4. Extent of works are fire safety issues including external wall with timber inner leaf issues identified by Dublin Fire Brigade and Hayes Higgins Partnership including the MSA Report December 2009.

11. Handwritten on the Schedule, and on which there was agreement, beside the words “Phase 1” were written the words “Max of 5 weeks from Monday 24th October 28th November 2011”. Beside “Phase 2 – Reoccupation of Apartments” and “Phase 3”, it was indicated that they would be completed by the 31st January, 2012. There was no contest on these facts.

12. On the 17th October, 2011, the appellant gave evidence as to the Schedule and his agreement to undertake those works. It was stated:-

      “Q. [Counsel for the appellant]: On the basis of that independent evidence, I think you've agreed a schedule of works to be carried out?

      A. That's correct, yes. [said the appellant]

      Q. And notwithstanding all the issues about your engineers having certified the development and everything else, you'll undertake to carry out the works in that schedule?

      A. That's correct, yes.

      Q. JUDGE: Right. Now, who's going to carry out the works?

      A. I will personally be on site. Up until now I have not been personally -

      Q. JUDGE: Please, again. -

      A. I've not been personally on site. I have -- the person that I had on the site, he'd more than adequate qualifications for all of this, right. He has a degree in project management out of Trinity College. He's a civil engineering degree out of Dublin City University and he had all the adequate staff that he needed on the site for this.

      Q. JUDGE: Has this particular firm or individual been on site before dealing with any of the problems, or is this a new commission?

      A. No, because of -- because of some of the issues that arose over a period of time, he hasn't been on site for a long time.


    JUDGE: Well can I just intervene, Mr Bradley, are your experts satisfied that the proposed contractors have the expertise and knowledge -

      [Counsel for the Council]: I don't think we know who they are, President.

      JUDGE: Sorry?

      [Counsel for the Council]: I don't think we know who they are.

      JUDGE: You don't know who they are?

      [Counsel for the Council]: No.

      Q. JUDGE: Okay. Who are they?

      A. It will be my own company will be doing it, my company will be doing it. But if the Court decides that they want another company to do it, well then so be it.

      Q. JUDGE: Right so. Anything else?

      Q. [Counsel for the appellant]: And you're aware of the seriousness of your obligations under this schedule of works and that you have to comply with them?

      A. I am, yes.”

      [Transcript 17th October, 2011, Page 17, line 3 to 34]


Undertaking
13. Upon questioning by counsel for the Council, the appellant stated:-
      “I have to give undertakings to the Court, to the judge, which I am doing, that I will get the work done. If I don’t get the work done, we do have a very, very tight schedule, a very, very tight time frame of five weeks to get this done. I think if you ask any reasonable company could they put up a scaffold in five weeks and take that down, I don’t think they could do it, right, but I’m prepared to work night and day at it right. I’ve to give that commitment for it, right.”

        [Transcript 17th October, 2011, page 29, line 12 to 17].
14. The President gave his ruling in respect of the remedial works as follows:-
      “Well, what I’m going to do now is make an order directing the [appellants] and each of them to carry out works, as per the undertaking offered to the Court and as per the schedule which has been adduced in evidence, all that work to be completed to the satisfaction of Mr Casey and any experts retained by Dublin City Council by the 28th of November. Now, that’s insofar as that aspect of this matter goes.”

      [Transcript 17th October, 2011, page 29, line 21 to 25].

15. The President clarified his order on page 37, lines 21 to 25, by stating:-
      “And, by the way, just in the interest of clarity, the order I’m making for the execution of the works, as per the undertaking given, is that phase 1 be completed within five weeks and I’m running that five weeks from next Monday to the 28th of November, and that phase 2 and phase 3 all be completed by the 31st of January next year, just so that there’s no confusion about that.”
16. The first reference by the President to a weekly review is on the transcript at page 38, lines 27 to 30, immediately prior to the matter being adjourned, where he stated:-
      “So, while it’s a bad situation, it could have been worse and I intend to ensure, through weekly reviews of my order, that I’m going to police this on a week by week basis and, as I say, I’ll adjourn this until Friday and then I’ll be looking at this on a week by week basis as we progress from there.”
17. Thus, on the 17th October, 2011, an undertaking was given to the Court by the appellant to comply with the schedule of works agreed and which was annexed to the order and which is set out in detail above. There was to be a three phase schedule of works, with the first part to be completed by the 28th November, 2011. The undertaking was an agreement to the timetable in the schedule of work to be completed by the dates specified. There were no weekly targets agreed to.

21st October, 2011
18. When the matter was before the President on the 21st October, 2011 he stated:-

      “Now, in relation to the works, the residents are aware of what has been said and what the City Council can do and what the City Council can't do. A solemn undertaking has been given to the Court that a schedule of agreed remedial works will be completed by the 28th of November. Now, I don't want anybody to think that that means that anybody is going to sit back for five weeks, or that we'll have a situation on the 28th of November that somebody will come into Court and say actually there's been problems, we haven't got this work done, we've got some of it done. As far as I'm concerned, this five week program starts on Monday and what I want is a week by week target set by the City Council. And there will be a completion report sought by this Court, which will sit at 3 pm every Friday during that five week period and the Court, I may as well make it clear, will regard any failure to meet the target set for a particular week as a breach of its order and will feel free to take appropriate action in event of any such breach. So, Mr Bradley, your experts, in consultation with Mr McFeely and his experts, I want them to subdivide this five weeks up into five weekly programmes. And, as I say, the Court will affect each of those segments week by week and every Friday, at 3 pm, the Court will require a report that the targets for that particular week have been met and any failure to do so will be a breach of the Court's order.

      Obviously, I'll give the parties liberty to apply as the matter progresses and the Court may, itself, feel at liberty to go and conduct an inspection on site in the event of any dispute as to whether or not a particular segment of the works has been completed. But, as I made clear last week, whatever happened in the past about delays in compelling performance by these developers in carrying out promised works, those days are over and as far as the Court is concerned, this order is going to be enforced and, as I say, I'm doing it by dividing the agreed works, agreed to be undertaken, into these five weekly target programmes, with a review each week on Friday afternoon. So, I propose to leave it there until 2 o'clock.”

      [Transcript, Page 12, lines 11 to 34, Page 13, lines 1 to 4]

19. On the 21st October, 2011, the High Court made an order. Other parties were joined as notice parties. The second named respondent, Laurence O’Mahony, was given leave to apply to be released from the proceedings. The High Court ordered that the order of the 14th October, 2011, (restraining the respondents from disposing of or otherwise dealing with or diminishing the value of any assets within the State) be discharged in relation to the appellant in order to facilitate the works at Priory Hall. The appellant was to file an affidavit by the 24th October, 2011. The matter was adjourned to the 28th October, 2011, and each Friday thereafter for the purposes of reviewing the progress in respect of “the weekly targets set by the [Council] for the completion of works agreed between [the Council] and the [appellant] and [Coalport]”. These weekly targets for Phase 1 had not been set or agreed.

28th October, 2011
20. In the transcripts of the 28th October, 2011, the issue of weekly targets arises and Mr. Casey gave evidence as follows:-

      “Q. [Counsel for the Council]: Mr Casey, just so we're absolutely clear, could you outline to the Court what happened after this matter was dealt with in the court last week?

      A. Last Friday, directly from outside the court room, I rang Brendan Finlay from MSA and I basically said your instructions President, that was that to have a schedule of works.

      Q. JUDGE: Yes?

      A. And right enough, over the weekend, I think it was maybe on the Friday evening,

      I received them by e-mail. On Monday morning, I sent a reply where, basically, my comments on what he had sent and basically what I was kind of saying, look there's a lot more detail necessary of the we're looking at apartment numbers so that we could get a clear picture as to exactly what work was going to be done in weeks 1, 2, 3,4 and 5.

      Q. JUDGE: Yes?

      A. And so that was fine. I didn't get a reply. Met -- met him and the site foreman on Monday afternoon and absolutely, there was work in progress, despite the torrential rain, terrible weather conditions.”

      [Transcript page 3, lines 15 to 30]

21. Mr. Casey gave further evidence:-
      “[Counsel for the Council]: I think, President, it may be appropriate then for Mr. Finlay to outline the next week's schedule?

      JUDGE: Well, you see, I was told last week a schedule had been agreed to take us through.

      [Counsel for the Council]: Well, I think it hadn't been agreed on a week by week. I think you wanted a week by week breakdowns,

      [Mr. Casey]: Sorry, if I may, Mr President, I think that -- sorry, we must have a schedule for the entire five week period. We don't want the situation where we have a program for one week, followed by another week and find that on the last week, it's an impossible amount of work to be done so -- and I have flagged this last Monday and I expect –

      Q. JUDGE: Sorry, I thought the agreed schedule, agreed with you last week, was such that would enable the work that was necessary to be done, to be done within five weeks?

      A. Sorry, this was –

      Q. JUDGE: Whether it can be divided evenly up into five different segments or not is another matter?

      A. JUDGE: But that the schedule was a schedule -- an agreed schedule of the works that would be done?

      A. We -- you asked us, President, to go away and try and agree something.

      Q. JUDGE: Yes?

      A And we agreed phase 1, 2 and 3 and phase I was five weeks, that was fine.

      JUDGE: Yes?

      A. But things have changed. I want that five weeks broken down. I want a detailed – in order to ensure that it's meaningful. I mean, -- that was done within the body of the Four Courts, that particular agreement. But what I have asked of MSA is, sit down and do a detailed program of the five weeks, because we don't want a situation - -

      JUDGE: All right. Well, we'll come back to this?

      A. You know, okay.”

      [Transcript page 6 lines 30 to 34 and page 7 lines 1 to 27]

22. It is clear that the schedule of work had been agreed, and the appellant was to complete Phase 1 by the 28th November, 2011, a five week period. However, it is also clear that a schedule of weekly targets for the five weeks leading to the 28th November, 2011, was not agreed between the parties.

23. The parties agreed a week’s schedule in advance of the hearing on the 28th October, 2011 only.

24. On this schedule Mr. Casey gave evidence:-

      “A. Met -- met him and the site foreman on Monday afternoon and absolutely, there was work in progress, despite the torrential rain, terrible weather conditions.

      JUDGE: Yes, indeed?

      And there was full scaffolding in place and, at that point, they had done-- they had opened up a fair bit of the work on blocks 8 and 9 and there were cavity barriers within the cavity space, but they were incorrectly fixed and -- in most cases and in the wrong locations in others. So, anyway, over the next couple of -- they had removed a substantial amount of the external -- approximately between 50 and 75 percent of the outer skin on the front wall. So, that was fine and I went out there again yesterday and yesterday, late yesterday morning, and all of the external skin was removed and the scaffold was in position on the back wall and rather than removing the skin on the back wall, there were pockets or sections of the brick on the back removed.

      Q. JUDGE: Mr Casey, can I just can I just intervene to ask you?

      A. Yes.

      Q. JUDGE: Can we start from the end and work backwards?

      A. Okay.

      Q. JUDGE: Broadly speaking, are you satisfied the programme of

      works agreed for the past week have been carried out?

      A. I would say broadly, broadly consistent with what was given to us last Friday

      Q. JUDGE: Yes?

      A. I am concerned, however, about where we were kind of -- I think I have to say, President, that yesterday there was a discussion about basically changing the approach to the project, or the works. And what is -- was being proposed was a removal of sections of the wall, rather than removing the entirety of the outer leaf, sections of the wall would be removed and proper cavity barriers would be inserted, using a cherry picker rather than scaffold, that standing on the cherry picker, you would put in sections of cavity barrier. And I have no difficulty about that, providing it's done on a trial basis. I don't want to say yes to the Court and then find that, you know, in a week's time that there are problems and we have to revert to scaffolding. So, I want to move things on as quickly as possible, like everybody else.

      Q. JUDGE: But there has to be a bit of give and take in terms of - -

      A. Absolutely, absolutely. And that's the reason why we have discussions on site and we try and resolve things.”

      [Transcript Page 3, lines 28 to 34 to Page 4, lines 1 to 29]

25. Mr. Casey gave further evidence:-
      “Q In terms – so, in terms of that issue, the works that have been done to date, are you satisfied with those?

      A. I – yes, I am and I am receiving – I am receiving cooperation from – from the site foreman and their technical representative. I have to say, I’m very unhappy with receiving this document at a quarter to 3 outside. That really is –

      Q. JUDGE: Yes, But, I mean, you can and have been out to the site?

      A. I have been out there twice, President.

      Q. JUDGE: Well, I don’t think you’ve missed an awful lot by not having this document?

      A. Well, no, it’s just – well, to be asked – well, I mean, it’s the document you haven’t seen.

      Q. [Counsel for the Council]: No, we’ll leave that, we’ll leave that?

      A. I would have had to make a comment.

      Q. That’s not before the Court, so we’ll just leave that?

      A. Yes.”

      [Transcript page 6 lines 15 to 29]

26. The document referred to by Mr. Casey was a letter of the 27th October, 2011, from Mr. Finlay which proposed a less invasive method of ensuring the cavity barriers were fitted and affixed properly with the use of a cherry picker, rather than the removal of the external leaf of the buildings as in the schedule to the order of the 17th October, 2011.

27. Mr. Casey was cross-examined by counsel for the appellant:-

      “Q. And I understand, whilst I'd objection to the letter that went into your lordship at the outset, but I'd understood my friends were objecting to it, the discussion about changing from the requirement to have the scaffolding, because there is a cavity block, there is a cavity barrier there, it's a question of ensuring that it is there, inserted properly, you're happy with that variation or that that should be considered as -- rather than having to take everything down and scaffolding up again?

      A Yes, I am -- sorry, I am agreeable to leaving as much of the wall in place, providing I can check.

      Q. Absolutely?

      A. And not by -- sorry, I mean, if this letter isn't before the Court, fine. But there is something in that that I had a number of difficulties with. But, basically, you know, I think a lot of this can be worked out, President. But we must have a programme.

      Q. JUDGE: All right, well we'll address that?

      A. For the five weeks -- for the remaining four weeks now because we've gone a week now.

      Q. JUDGE: All right?

      A. Just to explain to you –

      [Counsel for the appellant]: I think the issue, Judge, is as follows -- or President, the order the Court made was that it was all -- the scaffolding was to come up and it was all to come down and that was what the intent was -- the front wall, that was what the understanding of the discussion was between the experts that that now was not necessary and the alternative methodology that had been discussed was to be put in place in lieu thereof and it was in that context that the letter was sent and, as I say, I'm still under the order of the Court to have to do the full removal, but it seems like that now isn't entirely –

      [Mr. Casey]: Yes.

      [Counsel for the appellant]: If done properly, it's not required.

      JUDGE: I see.

      [Mr. Casey]: Yes, I think we -- there may very well be.

      Q. JUDGE: So, the entire facade removal may not be necessary?

      A. May not be necessary.

      JUDGE: All right, fair enough, very good.”

      [Transcript Page 8, lines 2 to 33]

28. The issue of weekly targets was not discussed further.

29. It is clear from the transcripts that a schedule of weekly targets for the five weeks of Phase 1 to the 28th November, 2011, was not agreed between the parties. There was an agreement as to the week’s schedule in advance of the 28th October, 2011. However, the parties did not agree weekly targets for the balance of the five weeks. The High Court did not return to the issue of the later weekly schedules.

30. On the 28th October, 2011 the High Court made an order. It was noted:-

      “And it appearing that the [applicant] and [Coalport] will provide a copy of the schedule of works agreed with the [Council] to the named notice party as soon as is practicable following agreement with Dublin City Council”.
The issue of insurance was also referred to:-
      “And it appearing that the [appellant] will provide insurance details in respect of the contractors and or sub-contractors on site to the first named notice party by Friday 4th November 2011”.
It was ordered, inter alia, that the order of the 14th October, 2011, be varied in respect of the appellant, so as to provide €1,000.00 living expenses per week, and the matter was adjourned to the 4th November, 2011.

4th November, 2011
31. On the 4th November the Council made an application pursuant to s. 23 of the Fire Services Act, for an order appointing a competent contractor to complete the works, the subject matter of the application, and appointing Donal Higgins for the purposes of supervising and certifying the completion of the works to the standards required by the Council, at the expense of the appellant, and Coalport. There was an issue between the parties as to whether the works were being carried out in accordance with the schedule of works agreed and the undertakings given on the 17th October, 2011. The High Court heard oral evidence from Donal Casey, Brendan Finlay, and Michael Patrick Lyons, and it was recited in the order:-

      “The Court doth find that there has been a breach of the undertaking given herein on the 17th day of October, 2011 and of the order made on said date”.
32. Further, on the 4th November, 2011, the High Court ordered inter alia that:-
      (i) The Council be at liberty to issue an Order for Attachment and Committal returnable before this Court at 3.00 o’clock in the afternoon on Friday the 11th day of November 2011.

      (ii) The appellant and Coalport and their servants or agents vacate the development known as Priory Hall […].

      (iii) The Council’s application pursuant to section 23 of the Fire Services Act (for an Order appointment a competent contractor to complete the works the subject matter of the within application and appointing Donal Higgins of Hayes Higgins Chartered Structural Engineers for the purposes of supervising and certifying the completion of said works to the standards required by the Council at the expense of the appellant and Coalport) be refused.

33. On the 4th November, 2011, counsel for the Council made submissions before the High Court that in the course of the last week there was progress made on works internal to the building but no progress made on the works to the external leaf of the building. Counsel for the Council made an application that if the President found that the appellant did not have the capacity to carry out the works, then the appellant should be removed from the site, and ordered to pay for an alternative contractor. The President adjourned the hearing in order for the two parties to confer.

34. When the proceedings resumed, counsel for the appellant indicated that his client was not in a position to make any payments towards another contractor taking over the works. However, counsel for the appellant stated that if the Council wished to make an application for another contractor to take over the works then the appellant would not resist that order, even though there was a dispute over the progress of the external leaf works and the agreement of a schedule of works.

35. The President stated that if the issue of whether the works had been satisfactorily carried out was addressed, then there were two ways it could be resolved:-

      “One is that they have been, albeit not entirely satisfactorily, or two that they haven’t been and that there’s been a breach of the undertaking. That will involve, obviously, certain consequences in terms of [the appellant’s] continued involvement in any contract works out there or any works of repair or addressing any court order. And then a situation would arise that the works will come to a stand still then and the [Council] will then have to deal with that situation thereby arising.”

      [Transcript Page 11, lines 14 to 19]

36. Evidence was called on the issue as to whether the work was progressing as agreed. The issue of the external leaf works arose.

37. Counsel for the Council called Mr Casey to give evidence and he stated that of the fifteen to twenty locations he inspected, he could not find one location where he was satisfied as to the appropriate fitting of a cavity barrier.

38. Counsel for the appellant stated that he was not in a position to cross-examine about the locations Mr Casey inspected but was invited by the President to cross-examine.

39. In Mr Casey’s evidence, on cross-examination, he stated that the cherry-picker method was agreed last Friday in court as a variation on a trial basis to the complete removal of the external leaf. In addition, Mr Casey stated that he would not have a problem with the new option, Option 3, suggested by Mr Finlay on the evening before, the 3rd November, 2011, which was a fire resistant material being pumped into the cavity area, if an independent third party would certify the product as suitable for an apartment building with an external leaf of block and an internal leaf of timber studded panelling.

40. Counsel for the appellant called Mr Finlay as a witness, who outlined the three methods of remedying the external leaf’s fire safety issues. In the course of his evidence, including cross- and re-examination, Mr Finlay stated that the reason the cherry-picker method, Option 2, was not tried was that there was no agreement between the parties to move away from the stripping of the external façade, Option 1. He stated that it was not agreed nor presented to the Court last week. He stated that he sent an email and a schedule of works for the week ahead in the evening after the court hearing on the 28th October, 2011, but he thought that it was Tuesday before he received a replying email, and, without the document to hand, he could not say what it said.

41. The approach of the appellant for the last week, was to, as Mr Finlay stated:-

      “move ahead with trying to complete the internal works, within the flats, pending agreement on what we would do externally with the external leaf.”

      [Transcript Page 26, lines 15 to 16]


Breach of Undertaking and Court Order
42. The High Court held that there had been a breach of the undertaking and Court Order. The President made his ruling:-
      “I’m satisfied there has been a breach of the undertaking to carry out the agreed works and a breach of the court order and I so find, basically by reference to the failure to adequately or properly or in a timely manner address the problem of the outer walls and inner walls and inappropriate insulation and insertion – or steps to be taken to deal with the fire hazard, arising from the state of the premises as disclosed to the court when this application was first made.”
43. In addition, the President stated:-
      “What I now have to consider is whether I leave [the appellant] doing the works under, more or less, imminent threat of a committal and attachment application. I mean, clearly I intend to grant leave to [the Council] to bring a committal application next Friday.”

      [Transcript Page 30, lines 8 to 14, lines 22 to 25]

44. The President adjourned the matter to allow counsel for the Council to take instructions on whether or not to invite the High Court to allow the appellant a final opportunity to come up with a solution to the external leaf fire safety issue or to require the appellant to cease his involvement with the works.

45. When the hearing resumed, counsel for the Council indicated that it wanted the appellant to cease his activity on the buildings and renewed its application to appoint another contractor. The President then heard two counsel representing tenants and owner occupiers of Priory Hall and ruled for the removal of the appellant and the workers from the site with the scaffolding to be removed over the weekend. The President further stated that he would not make an order relating to another contractor working on the site as it was not necessary nor his function under the Fire Services Act, 1981 and 2003, and that he would deal with the consequences of the breach of the court order as so found next Friday at 3pm.

46. Thus, on the 4th November, 2011, there was a dispute between the parties concerning the progress of the work on the external leaf. The Council applied that the appellant cease work on the site. The High Court tried the issue in dispute.

47. It was stated in evidence by Mr Finlay that further work had not been done on the external leaf but explained the deficiency on the basis of a lack of agreement between the parties for that week’s schedule; he did not accept that there was an agreement made in Court the previous week regarding a trial of the use of the cherry-picker option, as Mr Casey had stated.

48. The President ruled that the appellant had breached his undertaking and order of the Court because of the “failure to adequately or properly or in a timely manner address the problem of the outer walls and inner walls and inappropriate insulation and insertion – or steps to be taken to deal with the fire hazard, arising from the state of the premises as disclosed to the court when this application was first made.” This finding was made in the absence of any compliance with the Rules of Court, which were only invoked by the issue of the motion next mentioned. Given the importance of the potential sanctions available , some level of formality is essential in a contempt application such as this.

Motion for attachment and committal
49. On the 9th November, 2011, the Council filed a notice of motion for attachment and committal of the appellant.

50. The motion sought, inter alia:-

      1. An Order pursuant to Order 44 Rules 1 and 2 of the Rules of the Superior Courts, 1986 (as amended) for an Order for attachment and/or committal of the appellant for failure to comply with the Order of this Honourable Court dated the 17th day of October 2011 which ordered the appellant to carry out the works as per the undertaking offered to the Court.

      2. An Order pursuant to Order 44 Rules 1 and 2 of the Rules of the Superior Courts, 1986 (as amended) for an Order for attachment and/or committal of the appellant for failure to comply with the undertaking given to this Honourable Court on the 17th day of October 2011.

      3. If necessary, an Order directed to the Commissioner of An Garda Siochana to attach the appellant of 2 Ailesbury Road, Ballsbridge, Dublin 4 and to bring the appellant to this Honourable Court at 3.00 o'clock in the afternoon on Friday the 11th day of November 2011, sitting at the Four Courts, Dublin 7.

      4. An Order committing the appellant to prison for such period as to be determined by this Honourable Court for failing to comply with Order of this Honourable Court dated the 17th day of October 2011 which ordered the appellant to carry out the works as per the undertaking offered to the Court.

      5. An Order committing the appellant to prison for such period as to be determined by this Honourable Court for failing to comply with the undertaking given to this Honourable Court on the 17th day of October 2011.


11th November, 2011
51. On the 11th November, 2011, an adjournment was granted to the appellant on the basis that the notice of motion for attachment and committal was not served two clear days before the return date of the 11th November, 2011, and for the appellant to file an affidavit. In the course of the hearing it was stated:-
      “[Counsel for the appellant]: […] subject obviously to the Court, my client is entitled to have his case on [attachment and committal] put before the Court. He may be entirely in breach. He may not be. The Court may be entirely satisfied with his explanation as to the fact.

      JUDGE: Yes, I heard all the evidence on this last week.

      [Counsel for the appellant]: Well, no, Judge. That is the point.

      JUDGE: Well, you say I didn’t, right so. Anything else?

      [Counsel for the appellant]: No, Judge. As I say, as I understand it, primarily, as I say, I wasn’t served in the two clear days. So, that, as a matter of fact, has to be addressed. But, in any event, I’m not taking that issue in relation to the motion, but I just want to put before the Court the evidence so that at least this Court then makes its decision on all of the facts.

      JUDGE: Yes, very good.”

      [Transcript Page 2 lines 5 to 16]


17th November, 2011
52. On the 17th November, 2011, a hearing for the attachment and committal commenced.

53. Counsel for the Council outlined the grounds for the application:-

      “The gravamen of the application relates to the undertaking that was given on the 17th of October, and that’s recited in the order of the Court on the 17th of October, but it's an undertaking. On the 21st of October, the Court also directed that the matters would be progressed and reviewed on a weekly basis. Essentially, what happened, President, and I can rely on Mr Finlay's affidavit alone to prove this, without even having to prove from my perspective. What happened was that the goal posts were changed by Mr Finlay and [the appellant] on the eve -- on the 27th of October. That was attempted to be communicated to the Court on the 28th of October. You will recall that there was an exchange of a document that was withdrawn from the Court. That document has been exhibited by [the appellant], [the appellant], by Mr Finlay's affidavit and it's also exhibited in Mr Casey's third affidavit. That document, effectively, President, set out that the City Council were agreeable to works that would commence the following week, which would entail the removal of bricks and the installation of cavity barriers where there were none and where they were deficient. It was to be done on a trial basis and was to be done in relation to one block. A cherry picker could be used.

      Those works are actually reflected in a memorandum sent on the evening of the 28th, by Mr Finlay to Mr Casey. When the matter came to be reviewed on the 4th of November, those works were not done and there was a breach.”


        [Transcript Page 1, lines 27 to 34 and Page 2, lines 1 to 12].
54. Counsel continued:-
      “In terms of the material that's before the Court, President, and I will go through the material now, but it does no more than add to the evidence that was already adduced on the 4th of November and, in fact, again in my respectful submission, I can rely solely on what Mr Finlay has said.

      JUDGE: Yes, it doesn't even, at this stage, purport to suggest that Rock Wool would have been a suitable filler even.

      [Counsel for the Council]: No. But even if it was, President, the work still wasn't done.

      JUDGE: Yes.

      [Counsel for the Council]: The work that was agreed, the schedule that Mr Finlay sent over wasn't done. That work was not completed and that undertaking and the order was not -- was breached in that context. Whether Rock Wool is good, bad or indifferent, that doesn't take away from the fact that the work that was agreed to be done was not done. And when I asked Mr Finlay that in the box, he had no answer to that. And in terms of his own affidavit, he now accepts where he disagreed with what I said in a question to him, he actually accepts that there was agreement in relation to the trial works in relation to one block and the removal of bricks and the insertion of cavity material.”

      [Transcript Page 5, lines 30 to 34, Page 56, lines 1 to 12].
55. Counsel for the appellant made submissions substantially based on lack of fair procedures because of the finding on the 4th November, 2011, of a breach of an undertaking and the order of the Court. On the issue of the content of the undertaking and the order, counsel submitted:-
      “ … The schedule provides for a period of five weeks for phase 1 to be completed. By the time the application was made on the 4th, only two weeks had elapsed. Uncontradicted, as best I can see, and subject to correction because I've only received an unsigned version of it this morning. My solicitor, I believe, got it last night at 5 past 10, so he didn't see it until this morning, but. in the -- Mr Finlay, in his affidavit, as the Court has seen, says that the capacity to complete it in accordance with the phase I schedule, in other words the removal of all the brick, was capable of being completed by the due date. But, of course, an application has been made by -- at the express request of my friend for my client to be removed from the site. So, there's therefore now a situation whereby he has been, by court order, at the request of the [Council] today, removed from the site and thereby has been prevented from even completing it by the 28th, which was the time I'd (sic) afforded him. The issue as to a schedule, a five week schedule or not, was not the issue advanced on the last occasion by Mr Casey when he was in the witness box. That was not the issue that was addressed. The issue addressed was whether or not the fire proofing was taking place.”

      [Transcript page 5, lines 20 to 34, page 6, line 1.]

56. On the 17th November, 2011, the motion came before the High Court seeking an order that the appellant be committed to prison for his contempt of court for failure to comply with the undertakings given to the Court on the 17th October. Affidavits were before the Court deposed by Brendan Feeley and the appellant, filed on the 16th November, 2011.

57. On the 17th November, 2011, the High Court order stated that the Court was satisfied that the appellant has been guilty of contempt for failure to comply with the undertakings given on the 17th October, 2011, and ordered that the appellant be committed to Mountjoy Prison to be detained there for three months and to pay a fine in the sum of €1,000,000.00 before a specified date.

58. There is a difference between the order which recited that the appellant be detained “for a period of not less than three months” and the transcript. From the transcript it is clear that the Court ordered detention for three months. In the circumstances nothing turns on this issue. Thus, I do not address the disparity.

59. An application for a stay was refused by the High Court.

Retrospective finding
60. The President made a finding on the 4th November, 2011, that the first named appellant breached the Court order and undertaking of the 17th October, 2011. The President stated:-

      “I’m satisfied there has been a breach of the undertaking to carry out the agreed works and a breach of the court order and I so find, basically by reference to the failure to adequately or properly or in a timely manner address the problem of the outer walls and inner walls and inappropriate insulation and insertion – or steps to be taken to deal with the fire hazard, arising from the state of the premises as disclosed to the court when this application was first made.”

        [Transcript 4th November, 2011, page 30, lines 8 to 14]
However, the character of this finding of the 4th November changed during the course of the proceedings on the 17th November, 2011, when the High Court considered the motion for attachment and committal. The President referred to the hearing on the 4th November, 2011, and stated;-
      “Having heard witnesses from both the fire authority, Mr Casey and Mr Lyons of Higgins Hayes Partnership, and Mr Brendan Finlay of MSA, for [the appellant], I was satisfied that the terms of the undertaking had been breached to such a degree that there was no prospect, whatsoever, of completing the initial phases of the work by the 28th November as had been agreed. At the request of [the Council], who no longer wish to precent veer [sic] with [the appellant], I directed that [the appellant] remove his workers from site on that day.”

      [Transcript 17th November, 2011, page 33, lines 22 to 28]

In addition, the President noted the affidavits that had been filed in the interim period between the hearing of the 4th November and the hearing of that day’s date, i.e. the 17th November, 2011, and stated, at page 34, lines 19 to 20, that the affidavits:-
      “largely are directed to relitigating the matters already dealt with on the 4th of November”
and, at lines 27 to 28, stated of the appellant’s affidavit that no
      “scenario [has] been outlined which would have overcome the non compliance with the agreed time limit for completion of phase 1.“
The President then made his finding of civil contempt by the appellant on page 35, lines 8 to 16.

Supreme Court
61. On the afternoon of the 17th November, 2011, counsel for the appellant appealed to this Court, which ordered that the said Order of the High Court made that day be stayed insofar as it related to the committal of the appellant and the payment by him of the fine in the sum of €1,000,000.00, pending the determination of the appeal to the Supreme Court.

Determination on the first issue
62. The first issue, whether the appellant was in breach of a court order and undertaking, is a matter of fact.

(i) The order the subject of the motion for committal and attachment was that of the 17th October, 2011, which is detailed earlier. It contained the schedule to which the appellant gave an undertaking.

(ii) That order required certain work to be done in three phases. Phase 1 was to be completed by the appellant by the 28th November, 2011.

(iii) An application was made by the Council to remove the appellant from the site.

(iv) On foot of the Council’s application, the appellant was removed from the site by court order on the 4th November, 2011.

(v) Thus, the appellant was prevented by court order from being on the site to complete the work within the time provided.

(vi) It was accepted by the parties that there was a dispute concerning the method of progress of the work on the 4th November, 2011, as to the external leaf.

(vii) The order of the 4th November, 2011, which recorded the finding of a breach of the undertaking and order of the 17th October, 2011, was in advance of the proposed completion date of the scheduled work.

(viii) There was no finding on the 4th November, 2011, that the appellant could not have completed the work pursuant to the undertaking made on the 17th October, 2011.

(ix) Weekly targets were not agreed, nor were they part of any court order, for the five weeks within Phase 1 of the work.

(x) Thus, there was no factual basis upon which to find the appellant in breach of any such targets.

(xi) The undertaking of the 17th October, 2011, was not amended to include the issue of any weekly targets, paragraph 4 of the order of the 21st October, 2011, was not effectual in this regard. While it stated that this matter be adjourned to 3 o’clock in the afternoon on Friday the 28th day of October 2011, and each Friday thereafter for the purposes of reviewing progress in respect of the weekly targets set by the applicant for the completion of works agreed between the Council and the appellant and Coalport, no weekly targets were set.

(xii) There was no finding by the High Court as to whether weekly targets were part of the Phase 1 schedule.

(xiii) There was evidence before the Court of a capacity by the appellant to complete in accordance with Phase 1 of the work.

63. There appears to have been several shifts in the case as it progressed in the High Court during October and November, 2011. First, the appellant was ordered and undertook to do certain work by the 28th November, 2011. He commenced that work. Then there was a dispute as to the method of proceeding on an aspect of the work. After that the Council changed tack. The Council changed tack and adopted a new approach, namely applying: (i) to have the appellant removed from the site, (ii) that an alternative contractor be appointed, and (iii) that the appellant would pay for that contractor. Only one aspect of this application was successful, with the appellant being removed from the site. He was not ordered to pay another contractor to do the work. That order had unfortunate consequences for both the Council and the tenants. Once the appellant was ordered off the site by the Court on the 4th November, 2011, it immediately became impossible for the appellant to complete the work he had undertaken to do so by the 28th November, 2011. Thus, by virtue of the approach taken by the Council, which it must be acknowledged was one adopted bona fide and in the best interest of the tenants, their request to the High Court and the High Court’s order ordering the appellant from the site, the appellant was no longer permitted on the site to complete the agreed works. Consequently, by virtue of these matters the terms of the order of the 17th October, 2011 were no longer capable of being met.

Conclusion
64. The first issue in this appeal was whether the appellant was in breach of the order of the 17th October, 2011. For the reasons set out above, I am satisfied that as a matter of fact he could not be held to be in breach of the order of the 17th October, 2011, or of an undertaking given on that date, as he had been ordered by the Court from the site. There was no factual foundation upon which to make a finding of contempt of court or a breach of an undertaking.

65. That being so, it is not necessary to address any issue of law, or to proceed to the second issue of fair procedures, although serious and substantial issues were raised as to the court proceeding to a hearing on the 4th November, 2011, with no notice.

66. Consequently, I would allow the appeal on the first issue.

Judgment of Murray, J. delivered on the 31st July, 2012

1. I agree that this appeal should be allowed for the reasons set out in the judgments of the Chief Justice and Mr. Justice Fennelly. I do wish to make some additional observations concerning the ambit of s.23 of the Fire Services Act, 1981 as it applies to users of property affected by an order under that section.

2. These proceedings were initiated by Dublin City Council against the appellant in its capacity as a fire authority within the meaning of the Fire Services Act, 1981.

3. The application to the High Court was made pursuant to s.23(1) of the Fire Services Act, 1981.

4. Section 23(1) of that Act provides as follows:

5. Sub-section 2 is concerned only with interim or interlocutory orders.

6. On the face of it, the section confines the jurisdiction of the High Court to making an order restricting or immediately prohibiting the use of land or buildings until specified measures have been taken to reduce the fire risk to a reasonable level. Such was the nature of the order sought by Dublin City Council in its initiating application on foot of a Notice of Motion returnable for 14th October, 2011.

7. Those directly affected by an order under that section are the users of the particular land or building, who may or may not be the owners. If the users of such properties are tenants, the owners will be affected indirectly, and, depending on the circumstances, possibly in no less serious a way than the user.

8. The only sanction which the section seems to envisage as regards such persons is the restriction or prohibition on the use of property until specified measures have been taken.

9. Thus, on the face of it, a user of the property concerned (including an owner) could, in principle, opt to forego the use of the property and not carry out any works specified without further sanction. (It is perhaps possible that in particular circumstances a change of use, from say a B&B to use as a family home, would be sufficient to reduce the risk to a reasonable level because of different requirements as to safety standards). Persons who were blameless as regards the cause or source of the fire hazard, but who could not afford to carry out remedial works, would nonetheless remain restricted or prohibited, as in this case, from using the property so long as the specified works were not done. That could result in an enormous degree of hardship and distress, albeit unavoidable in the interests of fire safety, where families and other persons are deprived, again as in this case, of the use of their dwellings and property. Here we are concerned principally with 187 apartments and a small number of retail outlets.

10. The appellant, although the owner of some of the apartments and having an interest in the buildings and common areas in Priory Hall, had no further legal interest in most of the apartments, and thus no vested interest in whether those properties could continue to be used or not as dwellings.

11. However, he did in any event give undertakings to the High Court, in the particular circumstances outlined in the two judgments referred to, to carry out specified works. The issues in the appeal have essentially turned on the orders made by the High Court relating to the works which he was to carry out on foot of his undertaking.

12. The persons or bodies who were in fact responsible for causing a property to be so seriously deficient as regards fire safety may, at the time when the fire authority makes an application under s.23, no longer be either users or owners of the property. Thus, builders or developers who were responsible but who no longer have any legal interest in a property or building may remain unaffected by any order which could be made under the section.

13. Furthermore, whether the section confers on the High Court any jurisdiction to make a mandatory order in respect of a user or owner which would go beyond the restriction or prohibition of use, appears at least doubtful.

14. In the light of the grounds upon which the Court, as expressed in the judgment of the Chief Justice and Mr. Justice Fennelly, has decided to allow the appeal, it is not necessary to embark on a definitive interpretation of s.23 in this respect.

15. I do, however, feel that it may be said that s.23, and any proceedings brought on foot of it, does not seem to encompass much in the way of assistance or remedies for blameless owners or users of such premises, as is the position of the residents concerned here who have been subject to so much damage and distress by reason of the safety deficiencies in the properties which they bought in good faith. It would appear that such persons would be more effectively protected if the observance of fire safety standards by builders or developers were enforced before sale or transfer to third parties, having regard to the intended use of the property in question.
JUDGMENT of Mr. Justice Hardiman delivered the 31st day of July, 2012.
I agree with the judgment just delivered by Denham C.J. and with the judgment about to be delivered by Fennelly J. This case raises very significant issues, relating both to substantive justice and to fair procedures. There is also a significant issue, raised in the judgment of Murray J., as to the scope of s.23 of the Fire Services Act 1981. I have nothing to add to what my colleagues have said on these subjects. I do not find it necessary to decide the s.23 issue in light of my findings on the other questions that arise.

The fact that people who have purchased or leased properties in Priory Hall have been forced to leave their homes is notorious. It is most unfortunate that the important questions of how that came about in the first place, and the still more important question of how the homes in Priory Hall are to be made habitable, by whom, and at whose expense, has been wholly side tracked, in this appeal at any rate, by the question of whether or not Mr. McFeely can lawfully be imprisoned and levied with a fine of €1 million, for alleged contempt of Court.

Although the contempt question received a great deal of public attention, it is wholly irrelevant to the underlying problems of the residents. Mr. McFeely, in fact, has been put off the site by a High Court Order which has not been appealed. No-one else has been appointed to finish the necessary work, and it is not clear how any such person could be appointed. No progress in rendering the homes habitable has been made since November 2011. But the easier and more eye-catching target of jailing Mr. McFeely has been sedulously pursued by the applicant. It was specifically conceded by Dublin City Council in the course of the hearing of the appeal, in answer to a question from McKechnie J., that the result of this appeal would have no affect whatever on the plight of the residents. But it is, of course, of vital interest to Mr. McFeely and his family.

The validity of the penal orders against Mr. McFeely entirely depends on the proposition that he has been proved to have been in breach of a specific court order made in October, 2011. But it appears, for the reasons set out in the judgment of the Chief Justice that he was not in fact in breach of that order. Dublin City Council, the party who issued a Notice of Motion seeking Mr. McFeely’s attachment and committal were therefore driven to argue that their own motion seeking his committal was “wholly irrelevant” to his eventual imprisonment. He was actually imprisoned, they said on the hearing of this appeal, by the learned trial judge of his own motion, and not on foot of the City Council’s motion. But this is not what the Court order committing Mr. McFeely to prison said: it specifically recited the local authority’s motion as the basis of his incarceration and €1 million fine.

There cannot be any element at all of confusion or ambiguity about an Order for imprisonment or the steps preliminary to it. In the present case, I see from the transcript where the learned trial judge gave the Council liberty to seek attachment and committal of Mr. McFeely, but I cannot trace where they applied for such leave. The Court and the parties appear to have been at cross purposes at times, and the Council is appealing against a portion of the Order of the learned President.

The foregoing indicates the fundamental, perhaps rather
technical-seeming basis on which the order must be set aside. But there is nothing merely technical about the procedural shortcomings discussed in the judgments of my colleagues.

It is essential that the Courts should possess power to punish in a summary manner contempt of the Court or of the Courts’ orders. If the Courts did not possess this power then a person who had lawfully obtained relief from a court might find himself or herself unable to enforce that relief.
But the exercise of this power must, in my opinion, always be a matter of last resort, embarked on with manifest caution and great reluctance. This is because the contempt of court procedures have the potential to deprive a citizen of his or her liberty, not to mention property, without their being accorded the elaborate but very necessary protections normally provided by the procedures of a criminal trial.

If a citizen could be summarily imprisoned, or fined a huge sum of money, without all proper meticulous attention being paid to the procedures which exist for his protection, then the liberties of citizens generally would be undermined. Everyone threatened with imprisonment for contempt, whether protestor, picketer or property developer is entitled in the public interest, to a meticulous observation of procedural justice, all the more so since the nature of the procedures involved deprive him of the right to trial by jury. It is important that the Court Order allegedly breached should be indicated with absolute clarity and precision in the Motion for attachment and committal and that the evidence alleged to establish breach of that Order should be led in proper form after due and timely service of the Motion for attachment and committal. This Motion will normally be issued by a party and adjudicated upon, quite independently, by a judge.

It does not appear that all of those things happened in this case with result that, when the appeal came on for hearing, the City Council were asserting a basis for Mr. McFeely’s attachment and committal, not to mention the enormous fine, quite different to that recited in the orders of the High Court.

In this case the City Council having issued a motion for attachment and committal and having seen Mr. McFeely’s committal ordered by the High Court after a hearing at which they were represented, did not turn up when, later the same day, Mr. McFeely’s counsel raised the matter in the Supreme Court seeking a stay pending appeal. Though they had been put on notice of counsel’s intention to raise the matter before the Supreme Court, the City Council indicated that it did not intend to appear or be represented. This Court stayed the Order for imprisonment until the hearing of the appeal. In this way, no injustice was done, since, if there had been no stay, the three month sentence would have expired before a hearing for the appeal could have been secured.

I should like to make it clear that a person who procures the imprisonment of a citizen, or who issues a Notice of Motion seeking his imprisonment and later sees him led away in apparent compliance with an order obtained on foot of the Motion, owes a duty to the Courts to attend and give such assistance as they can before the Court ordering the imprisonment, or at any appeal, or before any court duly seised of the question whether the person can continue to be deprived of his liberty.

I would add only that the procedure of attachment and committal for contempt are solemn procedures which deserve to be reported without the sort of schadenfreude which one sometimes sees.

I too would allow the appeal and set aside the order of the High Court.

Judgment delivered on the 31st day of July, 2012 by Mr Justice Fennelly.

1. I agree with the judgment of the Chief Justice. She has given an extended account of the facts and history of this matter. I adopt it gratefully. This enables me to concentrate on the issue of fair procedures on which I wish to comment. I do not intend to comment on the scope of application of s.23 of the Fire Services Act, 1981 as it is not relevant to the issue of contempt of court which is before the Court.

2. The remedy of committal for contempt of court is an indispensable procedural remedy, whereby the courts can give effect to their orders, promote enforcement of orders in the interest of the parties and guarantee respect for the administration of justice and the rule of law. Without it, defiant and recalcitrant litigants might be able to defy the courts and the law and deprive opposing parties of their just rights. The ultimate remedy is committal to prison for contempt of court.

3. The other side of that coin is that the severity of the remedy of committal to prison for contempt of court necessarily requires due respect for the rights of the parties to be subjected to it. The simplest and most basic of all the requirements of justice is due and fair notice be afforded to the party charged. Lawyers call it audi alteram partem.

4. In the present case, everything focuses on the hearing in the High Court on 4th November 2011, when the President of the High Court made the finding that the appellant had committed a breach of the order of the Court dated 17th October.

5. It is right, however, to recognise the shocking history of this extremely unfortunate case. The matter first came before the High Court on Friday 14th October on foot of the notice of motion issued by the City Council on the same day. The learned President registered his grave concern at the events from the outset, illustrated by his requirement that the papers be sent to the office of the Director of Public Prosecutions on the same day. He was, in particular, rightly extremely concerned at the disastrous predicament of the residents. Counsel for the appellant, on his first appearance on 17th October, did not question the seriousness of the situation and accepted the blamelessness of the residents.

6. As appears from the order of the Chief Justice, the order of 17th October directed the appellant to carry out works in accordance with the undertaking offered by him to the Court and as per the schedule which has been adduced in evidence on that day. Following the making of the order, the learned President expressly pointed out that if it were not complied with, this could be followed by “a contempt attachment and committal to prison application.” The learned President made it clear beyond doubt to all involved that he intended to ensure through weekly reviews that the programme of works to see progress which he would police on a week by week basis. Thus, he adjourned the matter from week to week with the object of overseeing the continuing carrying out of the remedial works. He was acutely conscious of the great injustice that had been done to the utterly innocent residents of Prior Hall and was determined, so far as was possible, to see that they obtained justice.

7. Phase 1 of the works was to be completed by 28th November 2011. The Chief Justice has dealt with that issue in her judgment. I agree with all she says and will make no further comment, save to observe that, as the appellant accepted on the hearing of the appeal, he had given a solemn undertaking to the court. He was bound in law to comply with it. He was potentially liable, in the event of breach to the processes of the court, in particular, committal for contempt of court, as, indeed, the learned President pointed out from the beginning.

8. It was in that context that the hearing on 4th November 2011 took place. The residents were legitimately alarmed and angry. The City Council were unhappy with the progress of the remedial works and, in particular, with the performance of the appellant.

9. In the event that an application is to be made to have a person attached or committed for contempt of court, Order 44, rule 3 of the Rules of the Superior Courts provides:

“Save in respect of committal for contempt in the face of the Court or committal under rule 4 no order of attachment or committal shall be issued except by leave of the Court to be applied for by motion on notice to the party against whom the attachment or committal is to be directed.”

Rule 4 deals with the case of committal of a person against whom an order of attachment has already been made. This may happen when a person does not appear in response to a notice of motion issued under rule 3 and has had to be arrested. It does not apply here. Thus, the requirement of rule 3 is clear and imperative. Before a person is committed to prison for contempt, he must receive a notice of motion specifying the respect in which he is alleged to be in contempt, which enables him to appear in court to answer the applicant’s complaint. In default of his appearance, the court may order his attachment. In addition, Order 52, rule 4 provides:

“Every motion for attachment…shall state in general terms the ground of the application.”

10. The object of these rules is to comply with the obvious need to respect fair procedures where a person is at risk of being imprisoned, that is to respect the rule of audi alteram partem. It is inherent in this system that the person be put on notice of the nature of the contempt alleged against him. In a case where the charge is that he is in breach of a court order, he should be told what the order is and how he is alleged to be in breach. It seems to me axiomatic that these procedures must be observed before the court makes a finding that the person is in breach of the order. That is what the contempt consists of.

11. Regrettably, these procedures were not followed in respect of the order made on 4th November. What was before the High Court on that day was an adjourned consideration of the matter which had been before the court since 14th October. There was no new notice of motion before the court. Dublin City Council did not give notice of any intention to seek a finding that the appellant was in breach of the order of 17th October, still less of their intention to seek the appellant’s attachment or committal. The learned President heard an account of the situation of the residents of Priory Hall. Counsel for the City Council then expressed serious concern regarding what they saw as the unsatisfactory performance of the appellant in carrying out remedial work. In short, they asked that he be removed from the site. All this has been dealt with in the judgment of the Chief Justice.

12. The learned President invited counsel for the City Council to address him on the question of whether the undertaking of the appellant had been complied with. He noted, correctly, that there was no “motion for committal or attachment before the court” and that there were “procedures to be followed in that regard…”

13. Nonetheless, he then invited the parties to say whether they wished him to hear and determine “the issue as to whether the works have been complied with,” adding that he had given an indication of what he believed would follow “in the event of certain findings.” It does not appear that either party clearly responded to this suggestion. It is only fair to say that, given that there had been no notice that a hearing regarding the breach of the court order was to take place on that day, one might have expected vigorous opposition from counsel to the appellant. At any rate, the learned President invited the City Council to call its evidence, which counsel proceeded to do.

14. Counsel for the appellant permitted the evidence to be led without objection. He did, however, object that he could not cross-examine as he had had no forewarning or opportunity to obtain instructions and that it was unfair to his client if he did not know. Pressed by the learned President he did, nonetheless, endeavour to cross-examine the City Council witness. He also called his own witness. The learned President proceeded to make a formal finding that there had been a breach of the undertaking to carry out the agreed works and a breach of the court order. He said:

“I am satisfied that there has been a breach of the undertaking to carry out the agreed works and a breach of the court order and I so find, basically by reference to the failure to adequately or properly or in a timely manner address the problem of the outer walls and inner walls and inappropriate insulation and insertion – or steps to deal with the fire hazard, arising from the state of the premises as disclosed to the court when this application was first made.”

15. The learned President went on to say that, having made those findings, he had to consider and discuss with the parties what consequences flowed from it. He referred to the suitability of a particular material whose use in the remedial works had been proposed on behalf of the appellant. He had to consider, he said, whether he should leave the appellant on the site “under more or less imminent threat of a committal and attachment application.” He then addressed counsel for the City counsel and said he intended to “grant leave to you to bring a committal application next Friday.”

16. The order of the High Court of 4th November recorded:

“The Court doth find that there has been a breach of the undertaking given herein on 17th October 2011 and of the Order made on said date.”

It also recorded that the appellant and Coalport Limited and their servants or agents were to vacate the apartment complex.

17. On 9th November 2011, the City Council issued a notice of motion returnable for 11th November seeking the attachment and committal of the appellant for failure to comply with the order of 17th October and his undertaking of the same date. In the affidavit grounding that application it was deposed that the learned President had on 4th November already found the appellant to be in breach of the undertaking and of the order. That fact does not appear to be in any doubt. The learned President himself confirmed at the hearing of the committal application on 17th November and in response to counsel’s submission that there had been no notification on 4th November that: “The Court has found there was a breach.”

18. I would have thought that it was elementary that a person who is to be put at risk of a finding that will expose him to imprisonment for contempt is entitled to notice of the fact that such a hearing is to take place together with fair notice of any allegations that are to be made against him. Clearly, that did not happen in this case. Counsel for the appellant relies on the decision of the Court of Appeal in England in Harmsworth v. Harmsworth [1987] 1 W.L.R. 1676, which concerned a committal order made by the County Court in matrimonial proceedings. The issue was the extent of compliance with court rules requiring that the notice of motion contain sufficient particularity to meet the charge. Woolf L.J. in a judgment, at page 1685, concurring with Nicholls L.J., said that he “would emphasise that in proceedings for contempt of court [one] should always have in mind the fact that the liberty of the subject is involved.” Nicholls L.J. himself cited a statement of Sir John Donaldson M.R. in Chiltern District Council v Keane [1985] 1 W.L.R 619 at p. 621 to the effect that “where the liberty of the subject is involved, this court has time and again asserted that the procedural rules applicable must be strictly complied with.” Sir John Donaldson M.R. had further said;

19. By an order made on 6 May 1987 the husband was restrained from assaulting, molesting or otherwise interfering or communicating with the wife, save through her solicitors, and from going to the wife's place of work. On 22 June 1987, the wife made a committal application, pursuant to Order 29 of the County Court Rules 1981. The application was supported by the wife's affidavit and was in the form of a notice to show cause why the husband should not be committed to prison. The notice alleged, and referred to the wife's affidavit for details, that he had, inter alia, constantly telephoned the wife at work and threatened her life, followed her on numerous occasions and used threatening behaviour and followed her on one occasion so that she had to drive to a police station for protection. The wife's affidavit, which set out details of the alleged breaches, was served on the husband together with the notice but was not actually attached to it. The judge held that although the notice did not contain sufficient details and particulars it set out the categories of complaint, and the particulars in the affidavit which contained sufficient details so that the husband had had sufficient information about the allegations made against him. The committal order recited the judge's finding that the husband had seriously assaulted the wife although no such allegation was made in the notice. The order further stated that the husband had attended the wife's place of work although such an attendance was not alleged in the notice.

20. Returning to the Harmsworth case itself, Nicholls L.J., it should be noted that the question turned very much on the terms of the particular rules under consideration, which required that the breaches alleged be set out in the notice of motion itself. It is unnecessary to consider that point in the present case. Firstly, no such point is made by the appellant. Secondly, it does not arise in a situation where there was no notice of motion at all prior to 4th November. It is, however, helpful to note the general tenor of the remarks of Nicholls L.J. at page 1683:

      “So the test is, does the notice give the person alleged to be in contempt enough information to enable him to meet the charge?....................... From the notice itself the person alleged to be in contempt should know with sufficient particularity what are the breaches alleged.

      In applying that test the contents of the notice are to be read fairly and sensibly as they would be read by a reasonable person in the position of the alleged contemnor to whom the notice is addressed. Would such a person, having regard to the background against which the committal application is launched, be in any doubt as to the substance of the breaches alleged?”

44. Without going into the question whether particulars of the breaches alleged must be set out in the notice of motion or in the grounding affidavit, I would conclude that the statements I have quoted support the rather obvious proposition that a person faced with a serious allegation of breach of a court order, which is, of course, contempt of court, must be afforded reasonable notice of the fact and the nature of the complaint.

45. The City Council does not directly contest these propositions. Rather, it submits that the courts can proceed of their own motion to ensure that their orders are not put at nought and has jurisdiction to make a punitive order:

      (1) in order to vindicate their authority, or,

      (2) where the interest of the public in general is engaged, or

      (3) where there is a gross affront to the Court.

46. This submission, of course, acknowledges a crucial feature of the order made in this case, which I have not yet mentioned. The finding necessarily amounted a finding of criminal contempt. The appellant had been effectively removed from the site on 4th November. From that point there could be no coercive element in any committal. The learned President made this clear on 17th November 2011, when, having referred to the coercive nature of the civil contempt, he said:
      “That is not the present case, because the respondent, at the request of Dublin City Council, has been discharged from further involvement in the works, because of his failure to carry them out as promised. However, that does not provide a free exhibit pass for somebody in Mr McFeely’s position. In my view, it would be a travesty of justice if Mr McFeely could not face the slightest sanction when his failure as were so egregious as to bring about an end to his involvement in the carrying out of remedial works at Priory Hall. That there is ample authority for the proposition that committal can occur by way of punishment, where it the breach is of in egregious nature and word that Court must uphold the authority of its own orders and procedures. There is a significant public interest which informs such an approach.”

47. The City Council cites the decision of Finnegan P. in Shell E & P Ltd v. McGrath & Others [2006] IEHC 108 for the proposition that it was open to court to punish for criminal contempt, if necessary, on its own motion. In particular, it draws attention to the following helpful passage which is worthy of citation in full:

      “…On a review of the cases I am satisfied that committal for contempt is primarily coercive its object being to ensure that Court orders are complied with. However in cases of serious misconduct the Court has jurisdiction to punish the contemnor. If the punishment is to take the form of imprisonment then that imprisonment should be for a definite term. Insofar as O’Dalaigh C.J. in Keegan v de Burca [1971] IR 223 and in In Re Haughey [1971] IR 217 held that the objective in imposing imprisonment for civil contempt was coercive and not punitive I have regard to the facts of each of those cases. In each case he was concerned with criminal contempt and for that reason I regard his definition of civil contempt to be obiter: while the definition was sufficient for his purposes it is not completely accurate. More accurate is the proposition in Flood v Lawlor [2002] 3 IR 67 which left open the question as to whether civil contempt is exclusively as distinct from primarily coercive in nature. In Ross Company Ltd & Anor v Patrick Swan & Ors [1981] ILRM 417 O’Hanlon J. was of the view that in an appropriate case the Court must exercise its jurisdiction to commit for contempt not merely for the primary coercive purpose but in order to vindicate the authority of the Court and in which case the Court has jurisdiction to make a punitive order. His approach is supported by the cases which he mentions Yager v Musa [1961] 2 ALL ER 561, 562 and Danchevsky v Danchevsky [1974] 3 ALL ER 934. It is also supported by Jennison v Baker [1972] 1 ALL ER 997, Phonographic Performance Ltd v Amusement Caterers (Peckham) Ltd. [1964] Ch. 195 and by the passage which I quote from Halsbury.
When exercising its powers for coercive purposes the jurisdiction to imprison for an indefinite period for civil contempt is one to be exercised sparingly: Ross Company Ltd & Anor v Patrick Swan & Ors, Keegan v de Burca, The State (Commins) v McRann [1977] IR 78, 89. If there is any other means whereby compliance with the order of the Court can be achieved this should be adopted committal being in effect the last resort: Danchevsky v Danchevesky.

Committal by way of punishment likewise should be the last resort. It should only be engaged where there has been serious misconduct. In such circumstances it can be engaged in order to vindicate the authority of the Court. In litigation concerning exclusively private rights this will usually occur only at the request of the Plaintiff. Circumstances may exist which cause the Court to act on its own motion: Jennison v Baker, Seaward v Patterson (1897) 1 Ch 545. However where the interest of the public in general is engaged or where there is a gross affront to the Court it would be appropriate for the Court to proceed of its own motion to ensure that its orders are not put at naught. I am satisfied that such a power must be inherent in the Court. In the words of Judge Curtis-Raleigh:

      “The law should not be seen to sit by limply, while those who defy it go free, and those who seek its protection lose hope.”…”
48. That impressive review of the law suggests that the court has jurisdiction in rare cases to act of its own motion to impose punishment for contempt of its orders. It is not necessary to consider it in the present case. Finnegan P did not suggest that the court could exercise that power without giving notice to the intended subject of its proposed order. It is clear that it could not. In the present case, the finding of guilt, i.e. a finding that the appellant had committed a criminal offence took place on 4th November. The appellant was given no notice that such a hearing was to take place on that day. He was given no particulars in advance of the allegations of contempt that were to be made. Thus, the sentence hearing took place on 17th November, the appellant having already been found guilty.

49. There was, in my view, a serious departure from the observance of fair procedures. In those circumstances, as well as for the reasons given by the Chief Justice in her judgment, I would allow the appeal.


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