Judgment Title: DPP -v- Kelly
Neutral Citation:  IEHC 450
Central Criminal Court Record Number: 2006 86
Date of Delivery: 19/12/2007
Court: Central Criminal Court
Composition of Court:
Judgment by: Charleton J.
Status of Judgment: Approved
Neutral Citation Number:  IEHC 450
CENTRAL CRIMINAL COURT
BILL NO. 86/2006
THE PEOPLE (AT THE SUIT OF THE DIRECTOR OF
Judgment of Mr. Justice Charleton delivered on the 19th day of December, 2007.
1. This is an application by Anthony Kelly for costs, following on his acquittal on a charge of murder. The allegation by the prosecution was that he had taken part in a plot the purpose of which was to kill the late Brian Fitzgerald on Friday, 29th November, 2002, just outside his house at 51 Brookhaven Walk, in a suburb of Limerick city. The trial took 18 days and, in addition, there were earlier applications for disclosure. On 15th November, 2007 Anthony Kelly was acquitted by the jury and a co-accused of the applicant, Garry Campion, was found guilty. The jury had commenced deliberations on the afternoon of the previous day, had spent the night in a hotel and had delivered these verdicts shortly after lunch. Some twenty minutes later another co-accused, Desmond Dundon, was also found not guilty, but after the majority verdict charge, only possible under the Criminal Justice Act, 1984, after two hours of deliberation, had been given to them by this Court. John Dundon, another of the four co-accused, had earlier been found not guilty by direction of the trial judge.
2. The late Brian Fitzgerald worked in a night club called “Doc’s” in Limerick City as director of security. His duties included maintaining order and anti-drug vigilance. He was a person of exemplary character. The victim left for home, having completed his work, at some time between 03.15 and 03.30 hrs. It is very likely that the earlier time is more correct. He first of all had to drop a member of staff home to a place outside the city and he then returned with other members of staff through Limerick city centre and the evidence was that he passed by the night club at 03.35 hrs. His wife heard the return of his jeep to their home at 03.50 hrs, because she was awaiting him and knew the engine noise. She then heard a door banging. This was followed by four shots, as she remembered it, and she then heard her husband shouting. Looking out of the sitting room window, she saw two men in motorcycle helmets, one of whom was, as she described him in evidence, “a big fat stocky guy”. When she knocked on the window one of the men turned and faced her and, from the portion of his face that was visible through a motorcycle helmet, she saw someone who had jet black eyebrows which met in the middle. This described, to a degree, the accused, Garry Campion, who has now appealed his conviction. The second man was James Martin Cahill, the main witness at this trial and he was the actual killer. These men chased the late Brian Fitzgerald from his front door. James Martin Cahill brought the deceased victim down with some pistol shots and then murdered him by shooting him in the head. James Martin Cahill and Garry Campion then left the suburb riding on a motorcycle which was, according to James Martin Cahill, driven by Garry Campion. At 04.10 a taxi man got a message to pick up a fare near Dillon’s garage in an area to the east of Limerick city near enough to the Parkway Shopping Centre. The man he picked up went back to an address associated with Garry Campion as a residence. While waiting for his fare, the taxi driver saw a blaze in the vicinity of Dillon’s garage. This turned out, as it was later discovered, to have been a burning motorcycle and motorcycle helmets etc. James Martin Cahill was driven from that place to a house in east Limerick and, after having changed his clothes and hidden the pistol, made his way to Dublin and thence to Belfast and then to the Diamond Hotel in Manchester. Along the way, mobile phones relevant to the case were thrown out of the car.
The case against Mr. Kelly
5. The defence case was that James Martin Cahill had never travelled to Kilrush to meet Anthony Kelly. Whenever this was put to him, he disagreed. This case was not based on any evidence of Anthony Kelly, or of the man who supposedly fetched the gun to Anthony Kelly’s house, or of anyone who may have known what this former accused was doing at the relevant time. Clearly, it was based on Anthony Kelly’s instructions. It was put to the witness that he could, hypothetically, have got the gun with which the murder was committed from either an individual who had come down from Dublin to supply a motorbike for the murder enterprise, and that he could as well have supplied a gun, or that he had gotten the gun from a friend of his with whom he had committed an armed robbery in Galway some few years prior to this. The gun identified in court was one recovered from a river to the east of Limerick city in Annacotty and it was forensically linked with the casings and bullet fragments found at the murder scene. The defence case, as put to James Martin Cahill, was that with what one knew about the times when various individuals travelling with him had made mobile phone calls, timed as being routed off various masts proximate to the journey, insofar as they were disclosed to the jury, it was physically impossible for James Martin Cahill to have travelled from the meeting in Portlaoise out to Kilrush and then back to a meeting at the Parkway Shopping Centre in Limerick prior to a relevant time that evening which was about 20.17. It was at that particular location, according to the witness, and prior to that time, that it was decided that the individual from Dublin should not drive the motorbike that was originally planned to be used for the murder, because it was defective. In the result, according to the witness, Gary Campion, now convicted of the murder, was called to assist with another motorbike.
6. The witness’s account of the conversation he allegedly had with Anthony Kelly in Kilrush was clear in what it implied. The context in which the witness said he was not sure “what was said there” was as to what the instruction alleged against Anthony Kelly “not to mess up” meant. The witness never said that the conversation detailed above had not taken place. The matter was addressed in cross-examination by the defence asking the witness as to whether he was sure what was said outside the house. The witness replied that he was “not exactly sure what was said”. The matter was re-addressed as to whether the witness was “not sure what was said outside the house?” The witness said that he was not. The witness was asked as to whether he was “attempting to ask the jury to rely on anything you said outside the house?” He answered: “No, I am not”. To this must be added the contradictions in the evidence of James Martin Cahill, both with his earlier statements to the Gardaí and with the Gardaí themselves. In some respects he was in conflict with Garda witnesses: as to whether there was a conversation where they suggested that he might plead not-guilty to the charge of murder; as to whether he had given them details of sexual offending, as opposed to the prison psychologist who later contacted the Gardaí; and as to whether they had told him that they were looking for two individuals, one with joined up eyebrows and one with an indicated hair colour. Then, as to errors, or claimed errors, in his statements, James Martin Cahill claimed to have indicated at least some of those to the Gardaí, a matter which they denied by claiming that if a statement was to be corrected that a standard procedure would be followed. There were serious errors, or claimed errors, by James Martin Cahill in Garda statements and these included that people had told him before the murder to shoot the victim in the head, a matter that was later explained by screaming voices and by an individual asking him after the murder about this and in those terms; and that he had found a gun in the victim’s jeep when there was no gun but merely a number of the victim’s self-protection weapons, a matter explained by an imagined television conversation, the set screamed back, about “own protection”, though it lead the Gardaí on a fruitless search of the place where the witness had claimed that the victim’s non-existent gun had been hidden. These screaming voices had been ventilated at length to the official prison psychological and psychiatric services, though not to the Gardaí. The sexual history of the witness, with its core of criminal behaviour and unpleasant thought, had been candidly disclosed to those prison services. The witness said that he expected charges over these disclosures and in addition he had written a lengthy account of his criminal conduct over many years. All of this was used effectively in cross examination by the defence.
7. An engineer on behalf of Mr. Kelly was the sole defence witness for him or for any of the three accused whose case went to the jury. This man gave evidence of driving in the year 2007 from the scene of the meeting at Portlaoise to Kilrush, leaving there at a time consistent with the data recorded on a particular mast in respect of a phone call from an individual in the car that had earlier travelled from Dublin, waiting there for 46 minutes and then returning to two places relevant in the case in Limerick much later than the prosecution case required at 21.17 and at 21.32. The witness drove carefully and slowly in the context, never exceeding 55 miles per hour, stopped for petrol and spent some time travelling through Limerick city at a congested time. Since 2002, the number of cars on Irish roads has substantially grown so that for the first time, now in 2007, it exceeds two million vehicles. Limerick has been as affected as anywhere by this trend.
8. According to an instruction given by Mr. Kelly to counsel during the course of the case, and put before the jury in the form of a question, the route from Limerick to Kilrush is “along country roads”. This is a seriously misleading instruction for Mr. Kelly to put before the court in circumstances where his counsel clearly had no knowledge of the roads between Limerick, Ennis and Kilrush. As a matter of fact, there is, and has been for many years, a dual carriageway most of the way from Limerick city to Ennis town and, as the engineer called on behalf of the defence, told me in the absence of the jury, there was a good straight road from Ennis to Kilrush. On any part of that journey one could expect to exceed 55 miles per hour and on a substantial part of it one could, if one chose, pass traffic at speed. That evidence as to the actual state of the roads on this crucial part of the journey was never put before the jury by Mr. Kelly. Instead, the jury were left with the impression of “country roads”. Any information put in cross-examination as to the data recovered as calls apparently relevant as to time and routed through mobile phone masts ended well before the witness, and his companion in the car from Portlaoise, had reached Limerick city and seemed consistent with the scenario put of slow driving along “country roads”.
9. The chronology on 28th November, 2002 is as follows. At 16.20, Sergeant Harran of Limerick, saw the individual travelling with James Martin Cahill from Dublin, heading from Roscrea in the direction of Limerick. He could not in fact see if there was anybody else in the car but everyone in the case operated on the basis that the person in the car with this individual was James Martin Cahill. I am satisfied by the evidence of Sergeant Harran that there was a one hour journey from the place where this BMW car was spotted to Limerick city, meaning that the protagonists arrived in Limerick at around 17.20. Sergeant Harran was questioned on the basis of a journey time of one hour and twenty five minutes or one hour and fifteen minutes. I am also satisfied from the evidence of Sergeant Harran that getting through Limerick at that time in 2002 could take between ten and twenty minutes; meaning, twenty minutes on a bad day. The journey time from Limerick to Ennis can be comfortably accomplished, in my experience, in thirty minutes or under. Throughout the case, reference was made through questions put to witnesses by counsel for the defence, to the times when various mobile telephones bounced off particular masts, items which were in proofs of witnesses’ evidence who were never called to testify due, I understand from what the prosecution told me during this application, to illness imminent to the trial. What I learnt after the case was concluded, and during this application for costs, was that at either 18.00 or 18.10, a phone associated with James Martin Cahill and/or the individual travelling in the car, bounced off a mast substantially on the Kilrush side of Ennis. Two different times have been given. This would suggest that James Martin Cahill was well on his way to Kilrush, and well on the far side of Ennis shortly after 18.00, on the evening of the murder. In my experience, the good single-carriageway road from Ennis to Kilrush ends in the vicinity of Lisseycasey, whereupon one then travels into Kilrush on what might properly be described for some few miles as a “country road”. If the phone mast evidence is correct, and I have no reason to doubt it, it would mean that James Martin Cahill could readily have been in Kilrush from 18.30 on the day of the murder. Thereafter, one wonders how long he spent there, if he was there. He gave variable times to the Gardaí in his statements, including one hour, a half an hour and then varying times in answer to the defence in evidence concerning how long the demonstration alleged against Anthony Kelly in respect of the gun took, amounting to a number of minutes. What is clear, however, is that from the time the gun is alleged to have come to the house of Anthony Kelly, prudence would dictate that no one would remain with the weapon in that house longer than necessary. There is no reason to doubt that James Martin Cahill could have been returning to Limerick from 19.00, at a less congested time in respect of traffic in the city, even allowing for the fact that a man had to come from the house, as was alleged, to fetch the gun for Anthony Kelly. At 20.17 a Ducati motor cycle was found abandoned at the Parkway Shopping Centre by one of its employees. This was the motor cycle that, according to James Martin Cahill, was originally going to be used for the purpose of the assassination but was found to be unsuitable even though an individual had driven it down from Dublin.
Response to interviews
11. During the course of requisitions, following on my charge to the jury, counsel on behalf of the prosecution urged me to lay before the jury the entire history of Anthony Kelly, together with the plans for the other murders that were revealed on him being cross-examined as to his credit, and to instruct the jury that from this material it could be inferred that Anthony Kelly knew that James Martin Cahill was potentially, at the least, a killer. The prosecution had earlier had a chance to make a speech to the jury and they had not argued this proposition as part of their case. The defence had urged a requisition on me that if the jury were to find as a fact that Anthony Kelly had given the murder weapon to James Martin Cahill that the context admitted of him supplying a weapon for a multitude of crimes apart from murder, including armed robbery, for instance. The defence had not included this argument in their closing address. I declined the prosecution requisition in its entirety and, as to the defence submission, acceded to it by reiterating that the jury had to be satisfied beyond all reasonable doubt that the accused Anthony Kelly intended, if they found as a fact that he had passed over the gun and had demonstrated it, that it be used to kill a person and not for any other purpose; in other words that section 4 of the Criminal Justice Act, 1964, always applied as to the mental element of the crime of murder. That is as far as the re-charge of the jury went. It is not for the trial judge to make a speech for the prosecution and it is not for the trial judge to make a speech for the defence.
12. None of the accused persons gave evidence in their own defence. The single witness called on behalf of the defence was the engineer to whom I have already referred.
1. The costs of and incidental to every proceeding in the superior courts shall be in the discretion of these courts respectively.
2. No party shall be entitled to recover any costs of or incidental to any proceeding from any other party to such proceedings except under an order or as provided by these Rules.
3. The costs of every action, question, or issue tried by a jury shall follow the event unless the court, for special cause, to be mentioned in the order, shall otherwise direct.
4. The costs of every issue of fact or law raised upon a claim or counterclaim shall, unless otherwise ordered, follow the event.”
16. In Hewthorn and Company v. Heathcot 39 I.L.T.R. 248, Kenny J. stated:
Where a court considers that it should exercise a discretion to depart from the normal rule as to costs it is not completely at large but must do so on a reasoned basis indicating the factors which in the circumstances of the case warrant such a departure. It would be neither possible nor desirable to attempt to list or define what all those factors are. It is invariably a combination of factors which is involved. an issue such as this is decided on a case by case basis and decided cases indicate the nature of the factors which may be relevant but it is the factors or combination of factors in the context of the individual case which determine the issue.”
20. Apart from the Bell case, there is only one other reported case that I can find where a successful defendant was awarded costs having been acquitted on a criminal charge. This was The People (D.P.P.) v. McGinley  I.R. 340. The reason for the award of costs does not appear in report of that case. The main evidence against the accused on charges of cattle stealing was his accomplice. That accomplice had, prior to the commencement of the main case, pleaded guilty to spiriting away lorry loads of cows and had been sentenced. During the course of the prosecution case, the defence attempted to open to the jury, by way of a question to a senior Garda officer, a newspaper account of the sentencing hearing in respect of the accomplice; whereat it was supposed to have been said on his behalf that he was going to co-operate with the prosecution and give evidence. The prosecution objected to a newspaper being opened to the jury. The defence then asked the judge to require the prosecution to make available a Garda witness, as part of the prosecution case, who had been at the hearing to answer questions from the defence as to undertakings given on behalf of the accomplice by counsel defending him, but the prosecution declined. That was an error on behalf of the prosecution, and one of a serious kind. The defence were entitled to explore what had been said by counsel on behalf of the accomplice when seeking to mitigate his sentence on the same charge for which the accused was later tried. In that regard, the statements of counsel were presumed to have been made on instructions. This would be the rule in every case and it is also an important principle in this case. In overturning the conviction, on this ground, the Court of Criminal Appeal attributed fault to the prosecution and awarded costs against the Director of Public Prosecutions.
(2) Did anything within the investigation by the Gardaí give rise, of itself, to the existence of a serious inherent doubt as to the guilt of the accused? I use this test, in distinction to a matter that might raise a reasonable doubt because, firstly, the trial judge must distance himself or herself from the evidence and, secondly, it is for the jury to judge whether there is any reasonable doubt about the guilt of the accused.
(3) Was there any indication that the case had been taken against the accused through being based on an abuse of his rights through oppressive questioning, which contributed to a confession that was unreliable in law?
(4) Whether the accused was acquitted by direction of the trial judge or acquitted upon consideration by the jury? Then one might go on to consider the reason for such acquittal by the trial judge, whether as to a failure in technical proofs or if it was one of the rare cases of inherent weakness in evidence that had actually been offered.
(5) If there had been an acquittal by direction of the trial judge, was this one based upon a decision that required the exclusion of evidence, and if so, whether that exclusion was based upon a serious, as opposed to a mistaken, abuse of the accused’s rights? This is not a circumstance to apply the rule as to the exclusion of evidence based on a mistake that accidentally infringes some constitutional right of the accused. What might be considered here is deliberate abuse by the servants of the State.
(6) What answer had the accused given to the charge when presented with an opportunity to answer it? The purpose of a Garda investigation is not to provide an opportunity to an accused person to state what his defence is; Kevin McCormack v. The Judge of the Circuit Court and the D.P.P.  I.E.H.C.123. The purpose of any fair investigation, however, is to seek out the truth; sometimes according with an initial police view as to who is guilty and oftentimes contradicting it. A fair interview upon arrest would naturally bring an accused person to the point that he or she is expected to deal with the preliminary outline of the case inculpating the suspect and allow him or her an opportunity, if he or she wishes, the chance to say what the answer to it is or might be, in a case based on circumstantial evidence.
(7) What was the conduct of the accused in the context of the charge that was brought, specifically in terms of who he was associating with and on what ostensible basis? Sometimes an accused can be partly responsible for attracting suspicion by dealing with and having close relations with those who are closely linked to criminal activity. Such a relationship may be explained in evidence in an apparently reasonable way, but at other times the course of dealings may be left untreated in any reasonable way in the evidence. Suspicion can arise against an accused in other ways, such as by running away or apparently destroying what might be relevant evidence.
(8) What was the conduct of the accused in meeting the case at trial?
(9) Whether any positive case was made by an accused such as might reasonably be consistent with innocence and whether any right was exercised to testify as to that case or whether an opportunity was used under the Prosecution of Offences Act, 1974 to communicate with the Director of Public Prosecutions as to the nature of that defence?
(10) Have the prosecution made any serious error of law or fact whereby the case became on presented on a wrong premise? The same question is applicable to the defence.
22. James Martin Cahill presented as a person who, in my judgment, did not treat the giving of evidence as being frivolous or an opportunity for revenge. The only issue put to him as to a motive for blaming Anthony Kelly as an accomplice to this murder, when otherwise he was presumed to be innocent, a presumption that has not been displaced, was the existence of a request for money from Anthony Kelly while he was in jail. The answers of the witness to this issue were neither stressed nor inherently incredible and the point was quickly departed from in cross-examination. In addition, the witness had issues that have been detailed above.
23. I must look at the positive case advanced by the former accused Anthony Kelly. The case there made on the time periods argued for in evidence, on the basis of an engineer carefully driving at 55 miles per hour from Portlaoise to Kilrush, while stopping for petrol for eight minutes along the way, and being delayed in traffic, do not meet with the court’s own experience of travelling in Limerick and Clare and nor does it meet with the court’s experience of traffic jams in 2002 in Limerick city. The roads involved may run through the countryside but, apart from the section from Lisseycasey to Kilrush, it stretches the truth for Anthony Kelly to describe these main national thoroughfares to a Dublin jury without local experience as “country roads”. The court was more than surprised to hear counsel for the prosecution say, on answering this application for costs, that the mobile phone evidence placed James Martin Cahill or his companion in the car on the far side of Ennis and on the road to Kilrush at 18.00 or 18.10 on the day before the murder, the very case that the prosecution were making. All of the mobile telephone evidence as to times and masts that might assist the defence scenario was put through questions asked of prosecution witnesses. The defence is not obliged to give a complete picture of a section of the evidence that the prosecution were unable to call. Portions can be put to witnesses that might be expected to know of them to enquire as to their answers, provided these are not hearsay. But this is an application as to the exercise of my discretion on costs and I am obliged to look at that entire section of the evidence and not just an isolated portion of it.
24. There was no scenario in this case where the accused was in any way abused as to his rights. Rather, he was given every opportunity to meet this case. In answering, as he did, by declining to talk, on his arrest on this murder charge, about the very issue which was uppermost in the minds of the responsible members of An Garda Síochána in investigating the case, the accused was undoubtedly exercising a right. The court asks itself as to whether the exercise of that right brought on, or partially contributed to the bringing of, the case against him. There was no reason for the accused, that the court can see, to decline to speak when confronted with the central issue in this case. There is nothing to suggest that the accused came within the category of someone who is stupid, ignorant or guilty on a collateral matter whereby it might have been possibly reasonable for him to decline to make any positive case. I take into account that in the witness statement made to the Gardaí in the immediate aftermath of the murder the accused claimed that he was at home on this night, apparently alone and training himself in an athletic way in his gymnasium room at the relevant time.
25. There was no misconduct by the Director of Public Prosecutions in the conduct of this trial. There was nothing done by the prosecution which indicated an oppressive attitude toward the accused, or a fixed attitude of assumed guilt on the part of the Gardaí. Rather, the prosecution was co-operative with the defence, as it is obliged to be, in terms of discovery and making available any piece of material from which the accused might construct a case. In contra-distinction, the allegation by the accused that one had to travel between Limerick and Kilrush, and back again, on “country roads” was lacking in candour, given the accused’s obvious and long-standing acquaintance with travelling times and conditions in this area, as I have been informed that he is a businessman based in a major shop in Kilrush. The fact that a telephone call was revealed to have been made, associated with the car in which an individual and the main witness in the case were travelling, at either 18.00 or 18.10 hours on the western side of Ennis, a fact not revealed to the jury in contra distinction to all of the facts which might assist the accused, calls into serious issue the only positive case as to timings for journeys made by the accused at trial. While this might not seem important, it seems to me to be correct for the defence to strongly question any lack of candour in a prosecution case. If a case of a misleading kind were made on behalf of the prosecution, of this dimension, it would rightly call down condemnation by the court. What principle, I ask myself, allows the former accused Anthony Kelly to exercise an opportunity for unreality in his own favour? There is none.
26. It may be argued that the defence are entitled to test the prosecution case by putting sections of the disclosed material to witnesses to see if they agree with it. The sections put in respect of the telephone evidence concerned the recording of telephone calls from an individual apparently on the way back to Dublin after the Portlaoise meeting when James Martin Cahill was not even in the car. This is an example of pure hearsay. But, such evidence may indicate a pattern despite its hearsay nature. In looking at the issue as to costs, the court is concerned with the whole of the case and therefore the entirety of that pattern.
27. The character of James Martin Cahill was such that it must have been known, at least in substantial part, to any reasonable person having an apparent relationship with him in 2002. On the material put to him by the defence in cross examination, he had recently served a prison sentence; one of many. He had been involved in two armed robberies, one of which was in Galway and hardly likely to escape the attention of anyone who was acquainted with him, especially someone in a neighbouring county. On that charge, James Martin Cahill had given false evidence in his own defence. He had two relationships with women that had ended in nasty circumstances and that included a woman who was a close blood relation of Anthony Kelly. He was a career criminal. That is something that he now says that he regrets, but there is no evidence of him regretting it much before his arrest in 2003 whilst carrying a machine gun on a contract killing mission. Much was made of his mental troubles and the frank admissions that he made to prison psychiatric and psychological personnel in order apparently to seek healing. I can see no basis on which Anthony Kelly would not have known the character of James Martin Cahill as it was in 2002. How it was that a friendship existed with Anthony Kelly’s son and how it was that he was frequently in the Anthony Kelly house in Kilrush, even leaving clothing there after the last fight with his girlfriend is unexplained. This was a case of suspicion being drawn by the conduct of the accused onto himself.
28. In all the circumstances, and for the reasons that I have given, I decline to award Anthony Kelly any costs.