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Blascaod Mor Teoranta v. Commissioners of Public Works in Ireland [1998] IEHC 38 (27th February, 1998)
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Blascaod Mor Teoranta v. Commissioners of Public Works in Ireland [1998] IEHC 38 (27th February, 1998)
THE
HIGH COURT
1991
No. 6620p
BETWEEN
AN
BLASCAOD MÓR TEORANTA, PETER CALLERY, JAMES CALLERY,
KAY
BROOKS AND MATTHIAS JAUCH
PLAINTIFFS
AND
THE
COMMISSIONERS OF PUBLIC WORKS IN IRELAND, THE MINISTER FOR THE GAELTACHT,
IRELAND AND THE ATTORNEY GENERAL
DEFENDANTS
AND
BY ORDER
THE
MINISTER FOR THE ARTS, CULTURE AND THE GAELTACHT
SUBSTITUTED
DEFENDANT
FOR
THE FIRST AND
SECOND
DEFENDANTS
Judgment
of Mr. Justice Declan Budd delivered on the 27th day of February 1998
The
background setting to the enactment of An Blascaod Mór National Park
Act, 1989
1. The
Blasket Islands lie off the coast of the Dingle Peninsula in County Kerry. The
seven islands and several islets and rocks are in the barony of Corca Dhuibhne
on the north side of the entrance to Dingle Bay. As one looks out at the
archipelago from Slea Head below Mount Eagle on the peninsula, Innisvickillane
is to the south-west; Innisnabro to the west; and further west, behind the
Great Blasket is Tiaracht, which has a lighthouse; to the north, lies Inis
Tuaisceart; and off the east of the Great Blasket are Beiginis and
Oiléan na nÓg. The Great Blasket, or An Blascaod Mór, is
across the Blasket Sound from Slea Head and is a narrow island about five
kilometres long by one kilometre wide. It is the largest of the islands with
the remnants of a village behind the beach known as the White Strand or
Trá Bán at the east end closest to the mainland. Although the
island, at its closest point to the mainland, is only just more than one
kilometre off Dun Mór Head, it is a sea journey of about five kilometres
from the harbour at Dun Chaoin to the small breakwater below the village. The
seas in the Blasket Sound can be treacherous. Access on to the cliff girt
Blasket Islands, with the exception of Beiginis, is difficult.
2. In
the 19th century, the population of the islands seems to have varied between
about 100 in 1861 and 150 in 1901. In 1916, Tomás Ó Criomhthain,
in a letter to Robin Flower, wrote that there were 176 people in the islands.
The islanders used currachs called naomhóg. They lived by fishing and
by hunting seals, birds and rabbits and by collecting birds' eggs. By 1939,
the population had dropped to under 100 and, by 1947, there were only 50
people. The salt laden gales prevented trees growing on the islands, but the
community on the Great Blasket produced an extraordinary literary legacy.
Their books about their island life have been recognised as an unique and
vibrant literary flowering. This included three famous autobiographies: Twenty
Years A-growing by Muirís Ó Sullivan, An Old Woman's Reflections
by Peig Sayers, and The Island Man by Tomás Ó Criomhthain. These
writers of international renown inspired others of the islanders to write. The
islands also attracted a number of remarkable scholars from abroad including
Carl Marstrander, Robin Flower and George Thomson, who all encouraged the
islanders to write of their own community and the
world
of their archipelago. There was always much movement to and from the island
from the Dingle Peninsula and indeed the islanders would cross the strait to
attend mass, to purchase provisions and to bring their dead for burial.
Muirís Ó Sullivan spent his earlier years in Dingle and Peig
Sayers came from the mainland. There was the close contact between the folk on
the island and those on the mainland which one would expect across a strait.
Many of the islanders emigrated and at the time of the final evacuation of the
island on 17th November, 1953 there were only some 20 people left. It is
common case that the islands are places of a wild and remote beauty and that
the Great Blasket in particular was the home to and source of inspiration for a
remarkable literature.
3. The
Plaintiffs, within the last 25 years, have become entitled to many areas of
land in the village on the Great Blasket and the first four Plaintiffs are
entitled to 17/25ths of the great commonage which is 1,060 acres of the 1,132
acres of the entire island. Dr. Matthias Jauch, the fifth named Plaintiff, is
a lecturer at University College Cork and is a brother of the late Arne Jauch
who was the owner of an undivided moiety with Muirís Cleary in two
registered holdings in the village and "fine lands" along with an unregistered
holding which includes a comparatively modern beehive hut and also the old post
office building. Their registered holdings included 2/25ths of the great
commonage. The "fine lands" are the fertile but separated plots behind the
strand. The late Arne Jauch and another brother, Tilman Jauch, often stayed on
the island and were both drowned while fishing in the seas off the Great
Blasket in 1978.
4. On
7th June, 1989, An Blascaod Mór National Historic Park Act, 1989 (No. 11
of 1989) was enacted. This "1989 Act", among other things, made provision for
the acquisition, by agreement or compulsorily, of any land situated on the
island. The Plaintiffs had been for some years the largest owners of the land
and buildings on the Great Blasket
island.
C.P.O. notices were served on the first four Plaintiffs in March 1991. The
Plaintiffs promptly issued proceedings to challenge the constitutionality of a
number of provisions of the Act and also the procedure incorporated into the
1989 Act whereby the Acquisition of Lands (Assessment of Compensation) Act,
1919 was made part of the 1989 Act. They also challenged the validity of the
notices served by the Defendants under the authority of the Act.
5. A
synopsis of the background to the passage of the Act and the history of how the
Plaintiffs acquired their lands on the Great Blasket may assist in an
understanding of the grounds for the challenge to the constitutionality of the
Act.
6. In
this century, many of the Blasket islanders left the islands for the mainland
and some emigrated particularly to Massachussetts in the U.S.A. The final
evacuation of the last 20 inhabitants took place with government assistance on
17th November, 1953. In the early 1970s, an American national and Irish
citizen of colourful personality, Taylor Collings, began to purchase properties
on the Great Blasket from the former inhabitants. He was attracted by the
beauty and history of the area and the cultural traditions of the Corca
Dhuibhne region. He and his wife spent a considerable amount of time, energy
and money in restoring some of the houses on the Great Blasket and he was
assiduous in tidying up refuse which had accumulated on the island and in
trying to preserve the buildings in the village from depredation. In January
1972, Mr. Collings sold half of his interest in the properties which he had
purchased on the Great Blasket to Phillips Brooks, an American diplomat, and,
in September 1972, he sold his other half interest to Peter Callery and James
Callery, the second and third named Plaintiffs. Phillips Brooks died in
January 1975 and his interest passed to his widow Kay Brooks. Most of the
property formerly held by Taylor Collings has since been transferred to the
first named Plaintiff, An Blascaod Mór Teoranta, which was incorporated
in September 1972. The first four Plaintiffs are by far the largest owners of
land
on
the Great Blasket, owning 17/25ths of the village property and fine lands
therewith and 17/25ths of the great commonage, which is actually held in
undivided shares in fee simple. The fifth named Plaintiff, Matthias Jauch, has
been served with C.P.O. notices in respect of a moiety of the property which
his late brother Arne Jauch owned jointly with Muirís Cleary.
7. It
is specifically pleaded that the Minister for the Gaeltacht at the time of the
preparation and passing of the 1989 Act had an interest himself in the Blasket
Islands. The aspect which has concerned the Plaintiffs is that, in or about
1974, the island of Innisvickillane was purchased by a company under the
control of Charles J. Haughey (the then Minister and Taoiseach) or members of
his family. A dwelling house has since been built by them on that island.
Part of the Plaintiffs' contention is that if a national park is appropriate,
then it should comprise the entire of the Blasket Islands and in particular
Innisvickillane should not be excluded as it has monastic remains and a role in
the folklore tradition of the Blaskets. About that same time, in or about
1975, the Office of Public Works made it known that it had an interest in
buying property on the Great Blasket and in fact purchased one holding from an
islander known as "Kearney the Yank" and this comprised a house property in the
village together with some fine lands and a 1/25th interest in the great
commonage. This holding has been left untouched and deteriorating since the
purchase but does ensure that the State has had a property in the village.
8. The
1989 Act is confined in its operation to the Great Blasket and does not extend
to any of the other islands or the adjacent mainland being all in the Corca
Dhuibhne area. The Plaintiffs make a series of complaints about this Act and
seek declarations that the sections of, and the entirety of, the Act are
repugnant to the provisions of the Constitution. The action has given rise to
three judgments, the first by Murphy J. in respect of discovery of documents,
the second delivered by Kelly J. on 18th December, 1996 in respect of a series
of
preliminary
issues with regard to the validity of the compulsory purchase notices; and
thirdly on the 17th June, 1997, my judgment with regard to the scope of the
evidence which is admissible and eligible for scrutiny by the Court in such a
constitutional action. The Plaintiffs complain, inter alia, of invidious
discrimination, and infringement of constitutional guarantees of equality and
property rights. They also object to the role given to Fondúireacht An
Bhlascaoid Teoranta ("the Foundation") which is described in the Act as "being
the body incorporated for the purpose, inter alia, of preserving and promoting
the knowledge of the historic heritage, culture, traditions and values of An
Blascaod Mór and Corca Dhuibhne generally".
9. The
first named Plaintiff, An Blascaod Mór Teoranta, is the registered owner
in respect of the lands in 15 folios and claims beneficial ownership of several
more properties and is registered as the owner of 9/20th undivided shares of
the lesser commonage besides being the owner of 17/25ths of the greater
commonage. A map which was referred to as the "Patchwork Quilt Map", on which
the property of the company is coloured pink and blue, with the lesser
commonage in brown, and the interspersed properties depicted in white (not
owned by the company) gives an helpful visual indication of the village and
fine land properties at the back of the White Strand. The landing area is to
the south of this map and one can also see the two pathways running roughly
from south to north traversing the hillside.
10. The
second named Plaintiff, Peter Callery, was brought up in County Roscommon and
has practised as a solicitor in Dingle, County Kerry, for more than 30 years
having come there in 1963. His office, Murtagh E. Burke & Co., acted for
Taylor Collings in the purchase of property on the Great Blasket. Taylor
Collings, in or about 1970, had come to the island and found it to be
uninhabited with the buildings deteriorating. For over 18 months, Taylor
Collings and his wife worked energetically on restoring the buildings and
employed
an islander, Sean Kearney, to assist them in the preservation of the properties
and he acted as their intermediary in making contact with islanders who were
willing to sell their interests on the Great Blasket. Mr. Collings and his
wife from their own resources restored a number of the houses, including the
home of Peig Sayers, and provided accommodation and facilities by way of a
guest house where visitors to the island could be accommodated. The Plaintiffs
have since, at their own expense, maintained such a facility on the island,
particularly for summer visitors, without any financial assistance from the
State. In his capacity as solicitor for Taylor Collings, Peter Callery has
gained expertise with regard to the land holdings and titles to the property on
the Great Blasket. He belongs to a County Roscommon family with an enviable
reputation, not only for an interest in Irish history but also for putting
their own resources into preserving Irish heritage properties. The purchase of
Strokestown House in County Roscommon by the third named Plaintiff's company,
the preservation of that great house, and the opening thereof to the public in
1987, and the exhibition on the famine and emigration put together and
displayed there since 1994 is well known and now attracts 50,000 visitors each
year.
11. Efforts
to preserve and restore the houses of the Blasket writers are part of the
background to the present case. The State could have taken the steps which
were taken by Taylor Collings and his wife to purchase the deserted homes of
the former inhabitants but chose not to do so except in the one instance. No
money has been spent on the restoration or preservation of that one property
but this is perhaps explicable in that the property was acquired so that the
State would have an interest on the island and any overall scheme for
preservation of the village by the Office of Public Works would probably be
based on careful and considered plans. However, as the years have passed and
the deterioration of the authors' homes progresses, one might be forgiven for
fearing that the village houses on the Great
12. Blasket
may suffer by delapidation and by sinking into a waterlogged hillside. In 1973
overtures were made by the Office of Public Works in respect of purchase of
lands on the island but a meeting by Peter Callery with an official proved
inconclusive. It is significant that Peter Callery offered cooperation on the
part of his clients in respect of works intended on the island and in
particular the restoration of buildings, however this offer was then and since
refused by the Defendants. On 13th April, 1984, the Office of Public Works
wrote to Peter Callery as solicitor indicating that the Commissioners of Public
Works intended to acquire all the lands on the island and to develop them in
the national interest so that they would be available for all to enjoy.
Neither at that stage nor before enactment of the 1989 Act were offers were
made by the State or the Office of Public Works. It was suggested in evidence
that the first four named Plaintiffs were prepared to sell all their commonage
and most of their other lands voluntarily and to cooperate in relation to the
restoration of houses some of which they have preserved and kept in a usable
condition out of their own resources for over 20 years. I accept their
evidence and it is noteworthy that at no stage did the Department of the
Gaeltacht or any other State agency write to the Plaintiffs setting out the
reasoning behind the need for acquisition of the Plaintiffs' lands for a
national historic park or seeking their cooperation in respect of this objective.
13. In
about 1986, a private association called Fondúireacht an Bhlascaoid
Teoranta ("the Foundation") was established being a company limited by
guarantee incorporated under the Companies Acts. The directors and members of
the Foundation, under the chairmanship of the late Patrick J. Moriarty,
Chairman of the ESB, have played a considerable role in encouraging the setting
up of a Visitor Centre at Dun Chaoin to demonstrate the literary heritage and
way of life of the former inhabitants of the Blaskets. The Foundation has been
influential in advising and has also funded and commissioned
research
into the cultural heritage of the Blaskets from folklore and literature to
buildings. I accept the evidence of Michael Begley, T.D., that he attended a
function in early 1989 at the ESB where the heads of a Bill, including
compulsory acquisition in respect of the Great Blasket, were discussed and I am
satisfied that at least some of the directors of the Foundation were
inspirational and influential in seeking to have legislation passed to preserve
the cultural tradition of the Blasket Islands and especially to enable the
compulsory acquisition of lands on the Great Blasket.
14. In
1985, the first four Plaintiffs contemplated selling their interest in the
Great Blasket and had caused an advertisement to be published in the Wall
Street Journal through Michael Collins, an Irishman who was working as a
realtor in the United States. At this time, Peter Callery was approached by
members of the Foundation and was asked to defer any sale of the property. The
first to fourth named Plaintiffs agreed to this postponement at the behest of
the Foundation in the expectation and on the understanding that an offer would
subsequently be made for their interest. No such offer was forthcoming.
Instead, in May 1989, the 1989 Act was introduced in the Seanad and was passed
in both Houses of the Oireachtas and was enacted into law on 7th June, 1989.
It emerged in evidence that while the agents of the Defendants conferred at no
less than 43 meetings with members of the Foundation in West Kerry, there was
no communication made on the part of the State with the Plaintiffs in respect
of the imminence and content of the 1989 Act, despite the fact that as Michael
Begley put it "the dogs in the street in Dingle knew that Peter Callery was
involved in the first Plaintiff". In any event, the State authorities were
well aware that Peter Callery was the solicitor who represented the interests
of An Blascaod Mór Teoranta and the other Plaintiffs. Furthermore, the
offer of future cooperation made by Peter Callery on behalf of the Plaintiffs
in 1973 would have been on the files of the State authorities.
15. The
1989 Act is unlike any other Irish statute in a number of respects. It
provides for the establishment and maintenance on the Great Blasket island of a
national historic park. The long title reads as follows:-
"An
Act to provide, in the interests of the common good, for the establishment and
maintenance on An Blascaod Mór of a park to be known as An Blascaod
Mór National Historic Park and for those purposes to confer appropriate
powers (including the power to acquire land), functions and duties upon the
Commissioners of Public Works in Ireland and to authorise the delegation of
certain of those powers, functions and duties to Fondúireacht An
Blascaoid Teoranta and to provide for connected matters."
16. From
the title and tenor of the 1989 Act it is clear that the role envisaged for the
Foundation is unusual and significant.
17. Compulsory
acquisition notices dated 4th March, 1991 were served on the Plaintiffs. The
Plaintiffs took objection to the compulsory acquisition of their property on a
number of grounds. On 7th May, 1991 a plenary summons issued challenging not
only the validity of the compulsory acquisition notices but also the validity
of a number of the provisions of the 1989 Act as being repugnant to the
provisions of the Constitution of Ireland. A judgment of Mr. Justice Peter
Kelly was delivered on 18th December, 1996 in respect of a number of
preliminary issues. The Act contained no express provision permitting the
making of regulations of the type contained in S.I. 340 of 1990. Having stated
that it was not for the Court to act as a revising chamber for ill drafted
legislation such as the Act in suit, Mr. Justice Kelly decided that the Court
does in general have jurisdiction to infer that Parliament
intended
to confer a power to make regulations, even though it did not expressly do so
and went on to consider whether the Court ought to do so, and reached the
conclusion that the Oireachtas clearly was minded to confer a power to make
regulations of the type in suit upon the Minister. He concluded that,
notwithstanding the absence of an express power in the Act to make regulations
of the type in question, and furthermore, notwithstanding the express power to
make regulations of a different type, there was nonetheless a clearly implied
power contained in the statute itself which authorised the making of the
regulations. After further strictures on the sloppy draughtsmanship of the Act
and the schedule thereto, he concluded secondly that the regulations did come
within the terms of the 1989 Act including the schedule. Thirdly, he concluded
that while there were omissions from the notices these were not substantial and
accordingly the notices, the subject of the preliminary issue, were valid. I
was told that the costs of this preliminary issue were reserved to await the
outcome of the constitutional challenge.
18. The
fifth named Plaintiff and his co-owner, Muirís Cleary, each received a
letter dated 28th February, 1991 from the Heritage Service of the Office of
Public Works. The letter to Dr. Jauch is worth quoting in part:-
"An
Blascaod Mor National Historic Park: Acquisition Reps. Arnie Jauch
Dear
Dr. Jauch,
I
refer to our letter of 16 November 1990 in which we made an offer for your
holdings on An Blascaod Mor.
We
are about to serve compulsory acquisition notices on a company called Blascaod
Mor Teo. to acquire all of its property on the island including undivided
shares in
the
commonages which it claims to own. We are advised that in order to do this we
must purchase the fee simple interest in the commonages i.e. acquire outright
ownership. Unfortunately therefore we will be obliged to serve an acquisition
notice on you for any shares you may have in the commonages.
Please
note, however that this notice does
not
extend to any land or buildings you may own outside of the commonages. However
we are still interested in acquiring this property and we would be happy to
continue negotiations regardless of the compulsory acquisition notices. Indeed
even after the notices are served we would prefer to reach an agreed settlement
with you for your interest in both the commonages and other land."
19. This
letter may well have been sent to Dr. Jauch and Muirís Cleary in error
under the misapprehension that they were owners of land to which compulsory
acquisition powers did not apply by reason of the lands being owned or occupied
by persons within the exemption in section 4(2) of the Act, i.e. those who
before 17th November, 1953 were "ordinarily resident on the island" and their
relatives. In fact, neither Dr. Jauch nor Muirís Cleary, despite both
having considerable personal involvement with the Great Blasket, were within
the category of exempted person and indeed on 8th April, 1997 second sets of
C.P.O. notices were served on the fifth named Plaintiff and on his co-owner,
Muirís Cleary.
20. The
Plaintiffs contend that the 1989 Act in reality targets the Plaintiffs and that
they will be deprived of all their property on the Great Blasket whereas other
landowners with substantial holdings in the village and fine lands will be
excepted and will be able to sell on the open market. The Plaintiffs submit
that at the very least they should have been given advance notice of the 1989
Bill and should have been given an opportunity to make
representations
in relation to its contents since it was not a normal Act of general
application but one of narrow focus and was going to affect their vital
interests. They suggest that they should be permitted to retain ownership of
some property on the island in the same manner as the relatives of those who
left before or were evacuees in 1953 who are exempted from acquisition in
respect of the fine lands and thus have a continuing proprietary interest.
The Plaintiffs object to the mechanism for the determining of compensation and
make the point that this is not a consensual arbitration but the imposition of
a valuation from which no appeal lies; furthermore, they complain that no
reasoned judgment is required or given in respect of the award. The Plaintiffs
also object to the provisions in the 1989 Act whereby the State acting through
the Office of Public Works can expropriate their interests and can then
subsequently transfer the running and management of the Park, being likely to
be most of the island, to the Foundation which is privately owned. This
especially irks them as some of the leading members of the Foundation were
actively involved in lobbying for the compulsory purchase legislation.
21. The
headings under which the several grounds of constitutional challenge are
mounted can be set out in summary as follows:-
Summary
of Grounds of Constitutional Challenge
(a) Property
22. Infringement
of property rights (apart from any question of discrimination) because of
(i) an
insufficiently pressing public purpose;
(ii) the
stated objective of preserving the amenity and affording access to the public
could have been achieved by less drastic means, i.e. protective legislation and
subvention rather than outright expropriation;
(b) Equality
23. Infringement
of guarantees of equality and property rights, i.e. Articles 40.1 and 40.3.2,
on the grounds that
(i) the
Act does not encompass all of the Great Blasket;
(ii) the
basis for excluding the pre-1953 residents who have since been owners or
occupiers of land, and their relations, i.e. their pedigree, is particularly
obnoxious;
(iii) the
Act is targeted at the Plaintiffs alone, i.e. it is in substance a "Bill of
Attainder and aimed 'ad hominem' or at least at a tiny specific group;
(iv) the
Act does not encompass all of the Blasket archipelago.
(c) Constitutional
Justice
24. The
Plaintiffs submit that there was an infringement of fair procedures because the
1989 Act in substance is a "private Act" of the Oireachtas but none of the
usual protections accorded in respect of a private Bill were invoked. The
Plaintiffs also submit that the role of the Foundation was objectionable
because some of the members were heavily involved in procuring and drafting the
Act and this very lobby group has been given statutory rights of consultation
and administration notwithstanding that neither the Foundation nor any of its
members had any significant proprietary interest in the island.
(d) Objection
to the incorporation into the Act of the Acquisition of Land (Assessment of
Compensation) Act, 1919
25. The
Plaintiffs object to the mechanism prescribed by section 4(3) and paragraph
5(2) of the schedule to the 1989 Act in respect of the assessment of
compensation on the basis of the repugnancy to the Constitution of provisions
of the 1919 Act .
26. Paragraph
(5)(2) of the Schedule to the 1989 Act states that the compensation to be paid
under this paragraph in respect of any estate, right, easement, title or
interest of any kind in, over or in respect of land shall, in default of
agreement, be determined by arbitration under and in accordance with the
Acquisition of Land (Assessment of Compensation) Act, 1919. The Plaintiffs
object to this incorporation into the 1989 Act of the 1919 Act provisions on
the grounds that:-
(i) the
1919 Act provides for an imposed expert valuation and not for a consensual
arbitration;
(ii) the
1919 Act procedure provides for a simple award without reasons being given; and
(iii) the
Plaintiffs allege there is no recourse to the Courts by way of judicial review
or by way of an appeal.
27. The
Plaintiffs suggest that there is no access to the Courts otherwise than by way
of a limited Case Stated on a point of law. The Plaintiffs also contend that
the assessment of compensation for expropriation of land is not an
administrative matter but is justiciable exclusively in the Courts.
(e) Delegation
of functions and powers
28. The
Plaintiffs challenge the allocation to the Foundation by section 5(2) of the
1989 Act of certain functions under the Act as being an impermissible
delegation of executive power to an entirely private association, the members,
directors or managers of which are not accountable to the public or to duly
elected representatives.
29. The
Plaintiffs challenge section 5(4) which authorises the Minister by order to
amend the Act in any way he considers expedient as being an impermissible
delegation of legislative authority equivalent to an "Henry VIII clause".
(g)
Discrimination
by impact or indirectly against EU nationals such as Dr. Jauch by the exempting
of land held by the pre 1953 residents, who have since been owners or occupiers
of land, and their relatives as excepted by sections 4(2)(a) and 4(4)
.
(
The
Bloomer -v- Incorporated Law Society
point).
(h) Lack
of fair notice and procedures in respect of compulsory acquisition.
30. The
Plaintiffs also contend that there was a lack of fair procedures in that prior
to issuing the C.P.O.s there should have been communication with the Plaintiffs
with regard to the reasons for and objectives of the intended park so as to
afford an opportunity to the Plaintiffs to make representations in respect
thereof. The first four Plaintiffs also contend that their offer to consent to
arbitration by an international expert valuer should have been given serious
consideration by the Office of Public Works. It is also contended that Dr.
Jauch should have been given advance notice and an opportunity to make
representations in respect of the C.P.O. notice that was served on him around
28th April, 1997 particularly in the light of the false sense of security which
had been engendered in him by the letter dated 28th February, 1991 from the
Heritage service.
(i) Discrimination
in respect of the administration of the C.P.O.'s.
31. The
Plaintiffs contended that there was discrimination in that the first four
Plaintiffs' lands were subjected to C.P.O.'s in 1991 whereas only the commonage
lands belonging to Dr. Jauch and Muirís Cleary were similarly
treated.
However, on 28th April, 1997, service of C.P.O. notices in respect of the rest
of the Cleary and Jauch lands were served and accordingly this issue became
moot by this step taken by the Defendants on 28th April, 1997. The Plaintiffs
have argued that they are entitled to an order for costs incurred up to then in
that the service of these notices came very late indeed in the day and just
before the case was to be heard and that this should bear on the situation with
regard to the matter of costs. In this respect, the Plaintiffs cited
Dudley
-v- An Taoiseach
[1994] I.L.R.M. 321 and the order of Johnson J. therein where costs were
awarded to the applicant on the respondent making the issue in dispute moot on
the day before the trial was to commence, in that instance by taking the
appropriate steps for the calling of a by-election.
(j) The
Plaintiffs say that the 1989 Act is an anti-American measure and in breach of
the 1950 Treaty with the U.S.A. and, consequently, of the European Convention
on Human Rights.
Judicial
restraint enticing but inappropriate in respect of the challenge to the
validity of the 1919 Act.
32. An
issue has arisen between the parties as to whether the Court should defer
dealing with the arguments in respect of the repugnancy of the 1919 Act since
the question of compensation can only arise if the 1989 Act is found to be
valid despite the various challenges. Counsel for the Plaintiffs points out
that this issue only comes into play as a sequel to a finding that the 1989 Act
is valid; he submits that their challenge to the 1919 Act represents their
"fall-back position" and is necessary because it is incorporated into the 1989
Act. From a practical point of view, the Court has to deal with such a
plethora of points in this case that there is much to be said for deferring
consideration of the validity of the 1919 Act for the present. One practical
advantage of exercising judicial self-restraint in respect of tackling these
issues is that the 1919 Act is being constantly invoked and any finding with
regard to its repugnancy would have widespread reverberations affecting much
litigation and many arbitrations. Counsel for the Defendants on the other hand
has argued cogently that this Court should hear all the arguments and decide on
this issue as well and has submitted that if the Court defers giving a decision
on this aspect then this might lead to a further delay in the conclusion of the
eventual outcome of the case. I am conscious of the view that the question of
assessment of compensation logically follows as a second step and that the
primary matter should be dealt with fully before any decision is given in
respect of the 1919 Act in view of the widespread repercussions of any decision
undermining the validity of the 1919 Act. However, Counsel for the Defendants
argued convincingly that this aspect should be confronted as well as the other
challenges for reasons of convenience, practicality and expedition. The
evidential background has been adduced, the contrary arguments made and this
aspect also should be dealt with and concluded.
33. A
further issue arose with regard to the Plaintiffs' claim for damages. It would
seem that two questions arise with regard to this aspect, namely,
(1) are
damages an adequate remedy instead of a declaration of invalidity?
and
(2) can
damages be awarded in addition to a declaration of invalidity?
34. I
expressed the view at an early stage of the case that the arguments in respect
of this aspect should be deferred until after a decision with regard to the
question of the validity of the 1989 Act. After all, if the 1989 Act is valid
in its entirety, then the Court would not have to consider the above two
questions posed as the question of damages would not arise.
The
1989 Act in Synopsis
35. An
Blascaod Mór National Historic Park Act, 1989 was enacted on 7th June,
1989. It contains the long title which I have already quoted and ten sections
together with a schedule dealing with compulsory acquisition of land. While it
was passed by the Oireachtas as a public general Act, nevertheless it contains
some highly unusual provisions particularly those relating to compulsory
acquisition. I have already adverted to some of the strictures on this Act
made by Mr. Justice Kelly in the course of his judgment with regard to the
question of whether the regulations and notices thereunder were ultra vires.
The Act contains only ten sections and has already spawned three judgments.
Several sections are the subject of cogently argued and substantial challenge
by the Plaintiffs. The first section is an interpretation section; "the
Commissioners" means the Commissioners of Public Works in Ireland; "the island"
means An Blascaod Mór; "the Minister" means the Minister for the
Gaeltacht; "the Park" means An Blascaod Mór National Historic Park
established by section 2. It is interesting to note in passing that the role
of the Foundation was envisaged in section 1 of the 1989 Act as covering not
only the Great Blasket but Corca Dhuibhne generally being not only the
archipelago but also the mainland area on the other side of the Blasket Sound.
One of the points made by the Plaintiffs (see (b)(iv) above) is that the Act by
singling out the Great Blasket is under-inclusive and discriminatory and that
any such legislation for the preservation and protection of the Blasket culture
should include the entire archipelago and
the
part of the Dingle Peninsula known as Corca Dhuibhne as being one cultural
entity from the point of view of the folklore and literary tradition. Section
2 provides for the setting up of An Blascaod Mór National Historic Park
being the land on the island vested in the Commissioners upon the passing of
the Act together with the land acquired by the Commissioners under the Act. At
the time of the passing of the Act, the Commissioners only held the lands in
one folio so that it seems that "the land acquired by the Commissioners under
this Act" must mean land acquired subsequent to the enactment on 7th June, 1989.
36. Section
2 is important from the point of view of the intention of the Oireachtas.
"S.
2(2) The park shall be maintained, managed, controlled, preserved, protected
and developed by the Commissioners for the use and benefit of the public as a
park in which the historic heritage, culture, traditions and values of the
Island and its inhabitants will be preserved and demonstrated and its flora,
fauna and landscape will be protected."
37. Subsection
(3) deals with the Commissioners' duties and reads:-
"(3)
Without prejudice to the generality of subsection (2), the Commissioners
shall, in performing their functions under that subsection -
(a) foster
and promote the use of the Park by the public as a place of culture, education,
leisure and recreation,
(b) foster
and promote the use of the Irish language, an awareness of and pride in the
national heritage and the study of that heritage and the history, heritage,
culture, folklore and values of the Island and its inhabitants,
(c) endeavour
to preserve the traditional character of the Island,
(d) conserve
such of the flora and fauna of the Island and its surrounding seas as they
consider appropriate,
(e) introduce
to the Park and protect and encourage the cultivation and breeding of such
flora and fauna as they consider appropriate,
(f) conserve
or restore and maintain such of the traditional dwellings and other buildings
on the Island as they consider appropriate, and
(g) provide
and maintain or arrange for the provision and maintenance (upon terms and
conditions that may, if it is considered appropriate by the Commissioners,
provide for the payment by them of a subsidy in respect of the service) of such
a transport service (including piers, landing stages and other facilities)
between the Island and the mainland as they consider appropriate for the
purposes of the Park and of ensuring reasonable access to it, having regard to
all the circumstances, by the public.
(4)
The Commissioners shall have all such powers as they consider necessary or
expedient for the purpose of the performance of their functions under this Act
including, but without prejudice to the generality of the foregoing, power to
reserve
any
part of the Park for any particular purpose, to construct and provide buildings
and other facilities in the Park, and to lease or let, or license the use of,
any part of the Park or any such buildings or facilities to any person for the
purposes of the provision of services or facilities for the public by that
person and, in relation to any such lease, letting or licence to exercise the
powers conferred by paragraphs (f) to (h) of section 11(2) of the State
Property Act, 1954, and to let any grazing in the Park."
Section
3 enables the Commissioners to make bye-laws for the management, preservation
and development of the park and the regulation of the use of the park and the
maintenance of good order therein. Unusually, the section contemplates that
the Commissioners may consult with the Foundation in respect of the making of
bye-laws. A bye-law under the section should be laid before each House of the
Oireachtas as soon as may be after it is made.
Section
4 deals with acquisition of land on the Great Blasket by the Commissioners.
"4(1)
Subject to subsection (2), the Commissioners may, for the purposes of this
Act, acquire, by agreement or compulsorily, any land situated on the Island.
(2)(a) The
power conferred on the Commissioners by subsection (1) to acquire land
compulsorily does not apply to -
(i) land
that is owned or occupied by a person who has owned or occupied it since the
17th day of November, 1953, and was ordinarily resident on the Island before
that date, or
(ii) land
that is owned or occupied by a relative of a person, where that person owned or
occupied it and was ordinarily resident on the Island before that date.
(b) In
subparagraphs (i) and (ii) of paragraph (a) "land" does not include -
(i) the
area of land comprising 1,060 acres or thereabouts whereof upon the passing of
this Act the Commissioners stand registered under the Registration of Title
Act, 1964, as full owner of one undivided twenty-fifth part, or
(ii) land
that is subject to rights in common of grazing or turbary, or
(iii) land
the owner or occupier of which cannot be ascertained by the Commissioners by
reasonable inquiries, or
(iv) land
required for the purpose of the construction, maintenance, inspection, repair,
extension or improvement of, or of access to, any piers, landing stages or
other facilities of a transport service provided under section 2.
(3)
The provisions of the Schedule to this Act shall have effect in relation to
the acquisition of land compulsorily under this section.
(4)
In this section, "relative" in reference to any person means parent, lineal
ancestor, spouse, widow, widower, child, lineal descendant, uncle, aunt,
brother, sister, nephew or niece."
38. I
have quoted this section in full as there is a conflict between the parties as
to the meaning and as to the scope of the phrase by reference to time of "a
relative of a person" and also because the Plaintiffs challenge the
constitutionality of the powers of acquisition. They strongly contest the
validity of the exemption contained in section 4(2)(a) of land owned or
occupied by certain persons (pre-17th November, 1953 residents) or in their
stead relatives of their lineage.
Section
5 deals with the exercise and delegation of functions of the Commissioners
which are to be performed by them subject to the general superintendence and
control of the Minister.
Section 5(2) states that the functions or specified
functions of the Commissioners under
this Act (other than
sections 3 and
4 and
the schedule to
this Act) or under bye-laws under
section 3 may be delegated by
the Minister by order to the Foundation. The Plaintiffs also challenge this
delegation of functions on the basis that their property may be compulsorily
acquired from them and may subsequently end up being put under the control of a
private body of persons, the Foundation, despite the Plaintiffs' property
having being acquired from them on the grounds of public necessity.
Section
7 allows the Commissioners to accept gifts of money, land or other property in
respect of the Park.
Section 8 deals with the powers of the Garda
Síochána and
authorised
persons to deal with contraventions of bye-laws including powers of arrest and
removal of persons from the Park. The Commissioners may appoint in writing a
person to be an authorised person for the purposes of the section.
Section
9 deals with expenses incurred by the Minister or the Commissioners which are
to be paid out of monies provided by the Oireachtas. Under
section 10 the Act
may be cited as An Blascaod Mór National Historic Park Act, 1989. The
schedule deals with compulsory acquisition of land.
Unusual
features of the 1989 Act
39. Several
features of this Act are abnormal. First, the phraseology is highly unusual
for an Act containing powers of expropriation as this Act is not couched in
general terms with application throughout Ireland or even affecting all the
islands off the western seaboard but, on the contrary, the focus is on one
island in a group of islands off County Kerry. This is borne out by the first
part of paragraph (1) in the schedule which reads:-
"(1)(1)
Where the Commissioners propose to acquire any land compulsorily under this
Act, they shall -
(a) deposit
in the Garda Síochána station at Dingle or Ballyferriter in the
County of Kerry a map or plan of the land and make the map or plan available
for inspection there by members of the public at all reasonable times,
(b) publish
a notice stating their intention to acquire the land compulsorily under this
Act in a newspaper circulating in the County of Kerry."
40. While
no question is raised at this stage with regard to notice of the map or plan of
the land, one would have thought that the map or plan would have been available
for inspection either at Dingle or Ballyferriter or at both Garda stations.
More significantly, there is an objection procedure whereby the occupier or
owner of land in respect of which a notice has been published may submit to the
Commissioners an objection in writing to the proposed compulsory acquisition
and, if such objection is not withdrawn, the objection should be considered by
the Minister and the land shall not be acquired compulsorily without the
consent of the Minister. Since the evidence in the case made it clear that the
Commissioners were serving the notices on the directions of the Minister, this
may seem at first to be a strange procedure but may be explicable as giving the
Minister a role with regard to the workings of the exemption in section 4(2)(a)
of the Act.
41. In
answer to my question as to whether Counsel were aware of any statute
compulsorily acquiring specific heritage land in this State, I was informed
that this Act was unique. The National Monuments Acts, 1930 to 1987, the
Heritage Act, 1995 and the National Cultural Institutions Act, 1997 are all
statutes of general application rather than being aimed at a specific target.
Phoenix Park, St. Stephen's Green and in Kerry, Derrynane House and the
Muckross Estate, all came into State ownership either by gift or by voluntary
acquisition. Many instances come to mind of heritage properties in private
hands with access for the public and I was told that, in the North of Ireland,
heritage properties are often owned by the National Trust but inhabited by
their former owners. The 1989 Act is particularly unusual in that one small
group of landowners may be expropriated whereas another group of
landowners,
who may not even be Irish residents or Irish citizens or have set foot in
Kerry, are to be exempted on grounds of their lineage or pedigree. This
discrimination is sought to be justified by the Defendants on grounds of the
preservation and demonstration of the island culture. The second and third
named Plaintiffs made clear that, as Irish citizens in a democratic republic,
they did not accept the validity of a discrimination in favour of a "pedigree
folk" or the necessity for compulsory acquisition from some landowners but not
from others in order to demonstrate the life and culture of the former
inhabitants of the island. The Plaintiffs submit that the exemption from
expropriation contained in the 1989 Act is based on lineage and discriminates
in favour of a "pedigree folk" as against other landowners on the island. It
is necessary to overcome initial antipathy to such grounds of discrimination
and to examine objectively the reasons why the Oireachtas has chosen to treat
two categories of landowners in such a contrasting manner with security of
tenure for one group and expropriation for another group.
42. Early
on in the case, Counsel for the Defendants made it clear that objection would
be taken to the admissibility of much evidence proposed to be adduced by the
Plaintiffs. This was dealt with in the judgment dated 17th June, 1997 and by
certain rulings thereafter including a ruling on 1st July, 1997 that the
Plaintiffs had laid the ground for the production in evidence of An Blascaod
Mór National Historic Park Bill, 1989 as initiated in the Oireachtas.
The Bill was handed in after reference to section 5 of the Documentary Evidence
Act, 1925. Other rulings were made to the effect that the ground had not been
laid for the admission in evidence of the record of the debates in the Seanad
or Dáil.
Locus
standi of Plaintiffs and ripeness of challenges
43. A
further challenge was made by Counsel for the Defendants at the outset of the
case in respect of the locus standi of the Plaintiffs to attack the validity of
the Act and also as to the readiness and maturity of their grounds of
challenge. Counsel for the Defendants relies on
Madigan
-v- Attorney General
[1986] I.L.R.M. 136,
Norris
-v- Attorney General
[1984] IR 36 and
Cahill
-v- Sutton
[1980] I.R. 269 for the propositions that in respect of certain aspects of the
Plaintiffs' challenge to the provisions of the 1989 Act either the Plaintiffs
have no locus standi to make the challenge or else their challenge is
premature. In
Madigan's
case, the plaintiffs' attack on the constitutionality of the residential
property tax was held to be confined to their own circumstances; they were not
entitled to suggest hypothetical circumstances under which the Finance Act,
1983 would operate particularly unfairly. Similarly, in
Norris
-v- Attorney General
[1984] IR 36, Senator Norris as a declared homosexual was not entitled to
make the argument that parts of the 1861 Act, which were being challenged,
encroached on the right to marital privacy.
44. Three
principles emerge from the cases on locus standi. Firstly, the Courts will
only entertain a constitutional challenge to legislation where it is
demonstrated that the litigants' rights have either been infringed or are
threatened (see
Cahill
-v- Sutton
).
Secondly, the Courts will only listen to arguments based on the plaintiff's
own personal situation and generally will not allow arguments based on a jus
tertii (see
Norris
-v- Attorney General
and
Madigan
-v- Attorney General
).
Thirdly, since every member of the public has an interest in seeing that the
fundamental law of the State is not defeated, the Courts will permit a citizen
to challenge an actual or threatened breach of a constitutional norm where
there is no other suitable plaintiff or where the threatened breach is likely
to affect all citizens in general (
Crotty
-v- An Taoiseach
[1987] IR 713;
SPUC
-v- Coogan
[1990] I.L.R.M. 70).
45. The
Plaintiffs clearly have a very real and direct interest and have locus standi
with regard to such provisions of this Act as set up a park on the Great
Blasket and give powers of compulsory acquisition with regard to the
Plaintiffs' lands. Counsel for the Defendants acknowledged this but went on to
submit that the Plaintiffs do not have locus standi to make challenges to two
provisions in section 5 of the 1989 Act. Firstly, section 5(2) states that the
functions or specified functions of the Commissioners under the Act (other than
sections 3 and 4 and the schedule to the Act) or under bye-laws under section 3
may be delegated by the Minister by order to the Foundation. The Plaintiffs
contend that the allocation to the Foundation by section 5(2) of functions of
the Commissioners under the 1989 Act is an impermissible delegation of
executive power to the Foundation which is an entirely private company and not
accountable to the public. The Plaintiffs particularly take exception to the
fact that some of the leading members of the Foundation actively lobbied for
and inspired the inclusion of the powers of compulsory acquisition contained
in the 1989 Act. Counsel for the Defendants, on the one hand, makes the points
that the Park is defined in section 2(1) of the Act and that the only
delegation of functions which could be made under section 5(2) to the
Foundation would be in relation to the Park as defined; if the Plaintiffs'
lands have not been acquired then their lands are not part of the Park. He
argues that if their lands have not been taken then the Plaintiffs would not be
affected by such delegation of functions as takes place. I do not accept this
argument. The Plaintiffs at present own at least 17/25ths of the lands on the
island. Such delegation of functions as the Commissioners make to the
Foundation in respect of lands owned or acquired by the Commissioners would
have an effect upon the Plaintiffs and their holdings particularly when one
takes into account the patchwork quilt of holdings in the village and fine
lands and their 17 of the 25 undivided holdings in fee simple in the great
commonage. The activities of the
46. Foundation
in respect of delegated functions would be sure to affect the Plaintiffs on an
island of the size of the Great Blasket. The Defendants' Counsel argued that,
on the other hand, if the Plaintiffs' lands have been acquired so as to have
become part of the Park then the Plaintiffs would no longer own any lands on
the island which might be affected by the delegation of functions from the
Commissioners to the Foundation. This submission is too simplistic and is
unacceptable. For part of the Plaintiffs' case is that expropriation of their
interest is unnecessary and too draconian and that the objectives of the
Oireachtas could be secured by using existing general legislation to preserve
and demonstrate the historic heritage. If, on these grounds, the Plaintiffs
are entitled to retain their lands or part of their lands then they would again
be affected by any delegation of functions by the Commissioners to the
Foundation. Furthermore, the Plaintiffs are entitled to have the Court
consider not just specific provisions in isolation but also the entire of the
1989 Act and the intention of the Oireachtas as deduced from the thrust of the
Act as a whole as well as the wording of individual provisions of the Act. Put
bluntly, the Plaintiffs clearly regard it as unfair and unjust and contend that
it is invalid that an Act which contains powers of expropriation of their
property should also in the next section contain provisions whereby the
expropriating agency of the State may delegate functions to the Foundation, the
very body which the Plaintiffs perceive as being a private group of people,
being neither elected nor representative of the democratic electorate nor
responsible to the State authorities, and which has among its leading members
lobbyists for the powers of compulsory acquisition being used against the
Plaintiffs.
"An
order under this section may contain such ancillary or subsidiary provisions as
the Minister considers necessary or expedient including provisions adapting
provisions of this Act."
47. The
Plaintiffs argue that this provision authorises the Minister by order to amend
the Act in any way he considers expedient and that this is an impermissible
delegation of legislative authority on the lines of what is known as an "Henry
VIII clause". Counsel for the Defendants says that this challenge is premature
as the Minister has not made any such orders adapting provisions of the Act and
submits that adaptation does not amount to an amendment
in
any event. However, the delegation of functions provision under
section 5(2)
and the adapting power in
section 5(4) are both relevant parts of the 1989 Act
with likely repercussions for the Plaintiffs. The Plaintiffs clearly have
standing to challenge the general thrust of
this Act and the acquisition
provisions thereof. Since evidence has had to be heard with regard to the
background to
the Act and the circumstances of the Plaintiffs and of the
Foundation, the common sense and the economics of the situation would seem to
favour the Court dealing with the delegation and the adaptation points.
Furthermore, these aspects of the case involve arguments based on the
separation of powers. There is more scope for allowing a challenge in what is
regarded as a "structure of government case". In this category of case, the
Courts will permit a citizen to challenge an actual or threatened breach of a
constitutional norm, since every member of the public has an interest in seeing
that the fundamental law of the State is not defeated; this is illustrated by
the case of
Raymond
Crotty -v- An Taoiseach & Others
[1987] IR 713. The Supreme Court held that the plaintiff had locus standi to
challenge the Single European Act in the particular circumstances where its
coming into force would affect every citizen, notwithstanding the plaintiff's
failure to prove
the
threat of any special injury or prejudice peculiar to him arising from
the Act.
The principle that a citizen is entitled to challenge a perceived violation of
a constitutional provision, even though he or she may have suffered no actual
or tangible injury, was further emphasised in the case of
S.P.U.C.
-v- Coogan
[1990] I.L.R.M. 70.
48. The
Defendants suggest that these two challenges are premature and the time for
them is not yet ripe. The Plaintiffs counter this by pointing out that in
East
Donegal Co-operative Livestock Mart Ltd. -v- The Attorney General
(the"
Marts
case") [1970] I.R. 317 although the four individual plaintiffs, each of whom
was a shareholder in a livestock mart, had not yet actually been affected
adversely by the sections under challenge, nevertheless they had the necessary
standing to question the constitutionality of the statutory provisions in issue
because those sections (assuming that they gave to the Minister the powers
suggested) constituted a threat to the existence of the mart in which the
plaintiffs had an interest. This ruling in favour of the three plaintiffs who
were cooperative societies or livestock marts and the four individual
plaintiffs (each of whom was a shareholder in a livestock mart) was made by
O'Keeffe P. in the High Court and affirmed when the case came on appeal to the
Supreme Court. There was a sufficiently proximate risk in that case of the
provisions of the Act causing economic loss to the plaintiffs. In the present
case, the legislative mechanism exists under which at any time the delegation
to the Foundation and the adapting of the Act can be carried out by executive
action. Ripeness is peculiarly a question of timing; it is prudent to exercise
judicial restraint to avoid making unnecessary decisions on constitutional
issues. However, the factual background to these provisions has been largely
established in evidence and the issues are predominantly legal ones which can
be conveniently dealt with at this stage rather than by being left over to be
argued in the future at further cost. Such a delegation of functions and
adaptation of provisions seems to me to be
clearly
envisaged by the legislation, even if not the comprehensive delegation
envisaged in the Heads of Bill distributed by the Foundation and given to Mr.
Begley. In all the circumstances, the delegation and adaptation are likely to
be imminent. Thus the arguments in relation to them are not simply moot but,
on the contrary, have been in respect of provisions which are likely to become
effective. In
Madigan's
case, O'Hanlon J. at page 145 stated:-
"The
Plaintiffs must be confined to argue the unconstitutionality of the statutory
provisions challenged, insofar as they themselves are prejudiced thereby, and
not by reference to other hypothetical cases which may arise for consideration
under the Act."
49. The
Plaintiffs are raising no hypothetical case in respect of the broad general
thrust of the 1989 Act and, in my view, are entitled to have the Court look at
the entire framework of this Act since part of the Plaintiffs' contention is
that the objectives of preserving the folklore, literary and built heritage of
the Blasket can be achieved by the existing general legislation without the
need for the draconian powers of acquisition in the 1989 Act, and the
Plaintiffs argue that at the very least proportionality requires that they
should be left with some of the buildings and the fine lands therewith and
their interest in the commonage. If the Plaintiffs continue to own property on
the island then they will be affected by the delegation of functions to the
Foundation under section 5(2) . While such delegation would be in relation to
the Park as defined in section 2(1) of the Act, nevertheless it is clear that
it would affect the management of the entire island and the identity of the
authority with whom the Plaintiffs would have to correspond and cooperate.
In
Iarnród
Eireann / Irish Rail -v- Ireland
[1995] 2 I.L.R.M. 161 at page 187 to 190, Keane J. helpfully reviews the law
with regard to locus standi. Any lingering apprehensions which I had as to the
need to grasp the nettle now in respect of the delegation and adaptation
aspects have been dispelled by consideration of the analysis. In that case, it
is clear that Keane J. was satisfied that Iarnród Eireann had locus
standi to question in those proceedings the validity of the relevant sections
of the
Civil Liability Act, 1961 having regard to the provisions of the
Constitution. The first named Plaintiff likewise should be entitled to
challenge the validity of the 1989 Act. While the U.S. Courts have been
unimpressed by the argument that every citizen has an interest in ensuring that
the Constitution is observed, nevertheless in Ireland the Courts have
entertained a succession of challenges to enactments in which the plaintiffs
were not in a position to claim that their rights had been any more adversely
affected by the impugned legislation than other citizens (see, for example,
O'Donovan
-v- Attorney General
[1961] I.R. 114;
Ryan
-v- Attorney General
[1965] IR 294;
Crotty
-v- An Taoiseach
[1987] IR 713; and
S.P.U.C.
-v- Coogan
[1989] I.R. 734). However, as Keane J. points out, despite the generous
approach to the question of locus standi adopted by the Courts, either
expressly or by implication in the above cases, it cannot be said that, because
every citizen has an interest in ensuring that the Constitution is observed,
everyone is entitled to invoke its provisions, irrespective of any actual or
threatened injury to him or her resulting from the operation of the impugned
statute. In
Cahill
-v- Sutton
[1980] I.R. 269, the Supreme Court declined to allow locus standi to a
plaintiff who challenged the validity of a provision of the Statute of
Limitations, 1957 on the ground that its application in certain cases but not
hers would unjustly deprive a person wrongfully injured of access to the
Courts. the plaintiff had brought an action for personal injuries against her
doctor based on what she said was his negligence in treating her in 1968. She
did
not
begin her action until 1972. The Statute of Limitations, 1957, section
11(2)(b) prescribed a three year limitation period for bringing such actions
and the defendant successfully pleaded this limitation period against her. The
plaintiff challenged the constitutionality of that provision prescribing the
limitation period and failed both in the High Court and on her appeal to the
Supreme Court. She herself had admitted that she had been aware of the facts
of her case since immediately after the allegedly negligent treatment in 1968;
thus she herself could not have benefited even had an exception been made in
favour of plaintiffs who did not become aware of the facts on which their
claims might be based until after the expiry of the limitation period. Henchy
J. emphasised the plaintiff's position (at p. 280) thus:-
"The
Plaintiff is seeking to be allowed to conjure up, invoke and champion the
putative constitutional rights of a hypothetical third party, so that the
provisions ... may be declared unconstitutional on the basis of that
constitutional jus tertii - thus allowing the Plaintiff to march through the
resulting gap in the statute."
50. While
Henchy J. did say at p.282:-
"this
general rule means that the challenger must adduce circumstances showing that
the impugned provision is operating, or is poised to operate, in such a way as
to deprive him personally of the benefit of a particular constitutional right",
nevertheless
Keane J. points out that this should be read in the context of the next passage
viz.:-
"This
general, but not absolute, rule of judicial self-restraint has much to commend
it. It ensures that normally the controversy will rest on facts which are
referable primarily and specifically to the challenger, thus giving
concreteness and first hand reality to what might otherwise be an abstract or
hypothetical legal argument."
51. Henchy
J. went on to say at page 285:-
"This
rule, however, being but a rule of practice must, like all such rules, be
subject to expansion, exception or qualification when the justice of the case
so requires. Since the paramount consideration in the exercise of the
jurisdiction of the Courts to review legislation in the light of the
Constitution is to ensure the persons entitled to the benefit of a
constitutional right will not be prejudiced through being wrongfully deprived
of it, there will be cases where the want of the normal locus standi on the
part of the person questioning the constitutionality of the statute may be
overlooked if, in the circumstances of the case, there is a transcendent need
to assert against the statute the constitutional provision that has been
invoked ... ".
52. He
finally summarised (at page 286) the legal position as follows:-
"The
primary rule as to standing in a constitutional matter is that the person
challenging the constitutionality of the statute, or some other person for whom
he is deemed by the court to be entitled to speak, must be able to assert that,
because of the alleged unconstitutionality, his or that other person's
interests have been adversely affected, or stand in real or imminent danger of
being adversely affected, by the operation of the statute."
53. Keane
J. points out, at p. 189, that it will be observed that Henchy J. in this
passage is careful to state the rule in terms of damage, existing or genuinely
apprehended to interests and not to rights:-
"It
is clear from these authorities that the cases in which questions of locus
standi have arisen tend to fall into two broadly different categories. In the
first - of which O'Donovan, Boland and Crotty are typical - the nature of the
constitutional challenge is such that it is extremely improbable that a
plaintiff will emerge whose interests may be said to be either immediately or
prospectively affected in a manner specific to him or her. Such claims
typically arise in the context of purported changes to the structure of
government itself or its relationship to other sovereign governments. In such
cases, the Courts have evinced a readiness to afford locus standi to concerned
citizens so as to ensure that constitutionally suspect legislation does not
remain on the statute book because of the absence of a suitably qualified
challenger.
The
second category consists of cases - of which East Donegal Co-operative and
Cahill -v- Sutton are typical - in which the impugned legislation is of such a
nature that it is probable that a plaintiff will emerge of whom it can be said
that he or she is affected by the legislation in question in a manner peculiar
to him or her. In such a case, the Courts are unwilling to afford locus standi
to a plaintiff unless they are satisfied that his or her interests, although
not necessarily his or her constitutional rights, are either immediately or
potentially affected by the application of the challenged provision.
This
case clearly falls into the second category and thus the application of the
test propounded by Henchy J. in Cahill -v- Sutton is appropriate. I am
satisfied that Iarnród Eireann meets the threshold requirements set out
by the learned Judge in the passages which I have cited. It is beyond argument
that if the provisions which it claims to be constitutionally invalid are
allowed to operate in respect of the many claims now pending, its financial
interest would be gravely effected. Its position is in stark contrast to that
of the plaintiff in Cahill -v- Sutton. Nor could it conceivably come within
the category of the 'busybody and the crank' or 'the obstructionist, the
meddlesome, the perverse' to mention some of the categories referred to
respectively by O'Higgins C.J. and Henchy J. in Cahill -v- Sutton as being
categories of litigants who should not be encouraged by the courts."
54. All
the Plaintiffs, both An Blascaod Mór Teoranta and the individual
Plaintiffs, who have interests as landowners personally or as shareholders in
the company in property on the Great Blasket, have expended time, energy and
money on trying to preserve the ambience of the island and buildings on the
island. None of the Plaintiffs are conjuring up some hypothetical case and no
suggestion has or could be made that they are cranks or busybodies. On the
contrary, they took an active and idealistic interest in trying to preserve the
buildings on the Great Blasket when enthusiasm for preserving the heritage on
the Great Blasket was not evident on the part of the State authorities. The
repercussions on the Plaintiffs and their interests of delegation of functions
to the Foundation under section 5(2) of the 1989 Act and of the adapting
provisions for expediency under section 5(4) of the 1989 Act are not similar to
the hypothetical situation in
Cahill
-v- Sutton
.
On the contrary, the Plaintiffs are likely to be directly affected by the
actual provisions in the 1989 Act which are probably imminent in application.
Counsel for the Defendants makes the point that if the Plaintiffs' land is
acquired
then
they no longer own any property in the park and so lack locus standi. This
argument is refuted by the fact that the Plaintiffs claim that the objectives
of the Act can be achieved by less Draconian measures which leave them in
possession of part of their lands on the island. There is much to be said for
the view that the Plaintiffs are entitled to have the entire of the related
provisions of this Act considered since this is the very Act which purports to
expropriate the Plaintiffs in return for compensation. While "
the
delegation provisions
"
under section 5(2) and "
the
ministerial power to adapt provisions as he considers necessary or expedient
"
may not yet cause unique detriment to the Plaintiffs, nevertheless the issues
raised here are essentially points about structures of government and
separation of powers and, since the evidential basis has been laid by the
Plaintiffs, it would appear that the Plaintiffs are in a particularly relevant
position to challenge the validity of laws purporting to authorise the
delegation of functions in a national park to a private Foundation. Likewise,
the Plaintiffs would appear to be appropriate persons, having laid the
evidential background, to challenge the Minister's authority to adapt
provisions of the 1989 Act when he deems it expedient. Furthermore, it would
clearly be practical and economic to have these matters dealt with at this
stage rather than in a separate subsequent challenge.
55. As
for the Defendants' contention that these aspects are not ripe for decision
until the relevant orders have been made under section 5 in respect of
delegation and adaptation and under section 3(5) in respect of fees or charges
received by the Foundation in pursuance of bye-laws to be made after
consultation with the Foundation, I think that the facts are sufficiently clear
and as the points in dispute are predominantly legal issues they can
conveniently be resolved. the situation is analogous to the
Marts
case where there was a sufficiently proximate risk of the Act causing economic
loss to the plaintiffs. The legislative mechanism exists under the 1989 Act
for the imminent coming in to effect of the very steps
which
the Plaintiffs complain are invalid, that is the delegating of functions to the
Foundation and the adapting of the Act by the Minister. In Senator Norris's
case, it was held that it was not necessary to wait for a prosecution under the
1861 Act to be brought. It is not requisite for the Plaintiffs to have to wait
until the relevant statutory instruments are tabled before the Houses of the
Oireachtas. The Defendants suggest that the Plaintiffs are raising these
points prematurely in that they are raising unduly hypothetical or abstract
issues. However, the present detriment being done to the Plaintiffs and their
interests in contemplation of the implementation of these provisions, and the
fact that the legal questions involved do not depend for their resolution on an
extensive factual background beyond the matters already adduced in evidence,
support the argument that it would be expedient, timely and economic to deal
with these aspects at this stage.
56. Dr.
Matthias Jauch was added as a Plaintiff in the amended statement of claim
delivered on 23rd October, 1996. He is a lecturer in chemistry at University
College Cork and has resided in this State for many years having been brought
up by his parents for most of the time in County Kerry. He is a German
citizen. At paragraph 11(A) of the amended Statement of Claim, Dr. Jauch and
his sister Ebba (through their deceased brother Arne) claim that they own
property on the Great Blasket Island, in particular, the only beehive hut
there, the old post office and fields overlooking the Trá Bán.
Their family have had very close associations with the Dingle area and the
islands since 1956 and, in August 1978, two of their brothers, Arne and Tilman,
were drowned in an accident while fishing off the Great Blasket. Dr. Jauch and
his brothers in the 1970s carried out renovation work on the island and he
visits the island about three times each year and on occasion sleeps there
overnight. In evidence, it became clear that the late Arne Jauch and his
friend Muirís Cleary spent summers on the Great Blasket and fished
extensively. They earned enough to buy the lands in at least
two
registered folios, including the properties mentioned above, and 2/25ths of the
great commonage. They were inspired by respect and enthusiasm for the island
way of life and a desire to preserve that tradition. The defence expressly
denies any title to land on the island claimed by Dr. Jauch and his sister
Ebba. In evidence, it emerged that the late Arne Jauch died intestate,
unmarried and without issue; he was an Irish citizen and domiciled in Ireland.
It would seem that Arne Jauch's interest in the land on the island would have
passed to his parents who have both since died and that letters of
administration intestate to his estate were extracted. Dr. Jauch has declined
to extract a grant of administration to his brother Arne's estate nor has any
order been made under the rules appointing him to represent the estate of the
late Arne Jauch. Seemingly, the reason why Dr. Jauch has not taken out a grant
is that he has been advised that a point can be made that the 1989 Act
indirectly discriminates against him as a German national under E.U. law. I
will deal with this aspect which has been referred to as the "EC/Bloomer Point"
below. Dr. Jauch would appear to be in the dilemma that if he takes out a
grant to his late brother Arne's estate then as Arne was an Irish citizen there
is a difficulty in making the point about indirect discrimination against a
German E.U. national, at least in his role as the personal representative of
Arne's estate. However, as Keane J. cogently pointed out above, the rule in
respect of locus standi is stated in terms of damage to interests and not to
rights. On 16th November, 1990, the National Parks and Monuments Service wrote
to Dr. Jauch referring to discussions in respect of his family's interest in
property on the Great Blasket Island and made an offer for his family's total
interest in the island, subject to title being shown to the satisfaction of the
Chief State Solicitor, and warned that this was a final offer and that if he
was not prepared to accept this offer then they would proceed with compulsory
acquisition under the 1989 Act. Further letters have been written to Dr. Jauch
about his interest in the island and compulsory purchase notices have been
served on him in
or
about the 4th March, 1991 in respect of the Jauch interest in the commonages
and as recently as the end of April 1997 in respect of the Jauch interest in
the village buildings and fine lands being two registered and one unregistered
set of plots. While Dr. Jauch may not have produced evidence of title as yet
to the late Arne Jauch's landholding, nevertheless he has been treated as
having an interest in the property and C.P.O. notices have been served on him
on behalf of the Defendants. He and his sister Ebba would appear to be the
persons interested in their brother Arne's estate and in view of this interest
in the land and Dr. Jauch's own investment of time and work on the island
property and his family's strong involvement in the Great Blasket, including
his brother Arne's idealistic attachment to the island and the untimely death
of Arne and Tilman Jauch while fishing off the island, it would seem that Dr.
Jauch has a very real interest in the outcome of these proceedings. He has
been involved in the challenges to the two separate C.P.O.s served on him under
the 1989 Act and he shares the involvement of the other Plaintiffs in
challenging the validity of the provisions of the 1989 Act. He has a very real
concern in the outcome of the challenges to the validity of this Act. If there
was no challenge to the 1989 Act then the Defendants would still be treating
Dr. Jauch and his sister as the persons in possession of the Jauch interest and
actual evidence of title would await the completing of a sale.
The
Role of the Court and the Approach of the Court to the Constitutionality of the
provisions of the 1989 Act
57. Counsel
for the Defendants firstly stressed that the 1989 Act enjoys the presumption of
constitutionality and that there is also the implication that the Minister will
act in a constitutional manner in relation to powers which the Minister may, or
may not, at his
discretion
bring into effect. This presumption also implies that the provisions of the
Act will not be administered or applied in a way that will infringe
constitutional rights. The
Marts
case
[1970] I.R. 317 supports both propositions. The passage in the judgment of
Henchy J. in
McMahon
-v- Leahy
[1984] I.R. 525 at page 541 was also relied upon:-
"The
fact that parliament is debarred by Article 15 section 4 subsection (1), of the
Constitution from enacting 'any law which is in any respect repugnant to this
Constitution or any provision thereof' carries with it not only the normal
presumption that laws enacted by the National Parliament are not repugnant to
the Constitution but also the presumption that the provisions of such laws will
not be administered or applied in a way that will infringe constitutional
rights. The presumption of constitutionality extends to both the substance and
the operation of a statute: it is a presumption that admits of rebuttal only by
a contrary intention appearing in the terms of the statute itself."
58. Counsel
for the Plaintiffs concedes the presumption of constitutionality of the 1989
Act and agrees that the
Marts
case indicates that where an Act confers discretions on the Executive that Act
is presumed to intend those discretions to be exercised in an entirely
constitutional manner in accord with the "double construction principle".
However, Counsel for the Plaintiffs submits that this has little bearing on the
issues to be decided in the present case because these issues do not primarily
involve the exercise of discretions in respect of a law of general application
as was the situation in the
Marts
case.
59. Secondly,
Counsel for the Defendants correctly says that the Court has power to determine
only whether a particular provision is constitutional or not (see
The
State
(Woods)
-v- Attorney General
[1969] I.R. 385 at page 399, Henchy J. quoted infra). The Court is thus
confined and cannot usurp the function of the Oireachtas by enacting or putting
in place words to fill a legislative void.
60. For
example, in
Bloomer
-v- Incorporated Law Society of Ireland
[1995] 3 I.R. 14 at page 58, Laffoy J. declined to give relief against the
State for the specific reason that the granting of such a declaration would
have effectively involved the Court itself in putting in place a piece of
legislation which had not been enacted by the Oireachtas. She said:-
"To
make the declaration sought would be tantamount to purporting to enact an
alternative regulation to article 15 of the Regulations of 1991, which the
court, on the authority of the principles enunciated by the Supreme Court in
MacMathúna
-v- Attorney General
[1995] 1 I.R. 484 has no jurisdiction to do. Accordingly, I refuse that relief."
Thirdly,
MacMathúna
-v- Ireland
was further relied on by the Defendants. This case is also authority for the
proposition that where an Act was passed through the Oireachtas as a money
Bill, the court's concern, on a challenge to the Bill's constitutional
validity, was whether what had been done adversely affected constitutional
rights, obligations and guarantees; the Court could not enter into the area of
taxation policy or concern itself with the effectiveness of the choices made by
the Government and the Oireachtas. The Courts should be wary of being drawn in
to adjudication on the fairness or otherwise of the manner in which other
organs of State have administered public resources. Counsel for the Plaintiffs
agrees that the Courts have been reticent about holding that some groups are
more deserving of benefits than are other groups. In
MacMathúna,
the Court was dealing with unequal treatment allegedly suffered by the
plaintiffs as married parents in respect of social welfare payments, and held
that there were abundant grounds for distinguishing between the needs and
requirements of single parents and those of married parents living and rearing
a family together and that once such a disparity had been justified, the Court
could not interfere by seeking to assess what the extent of that disparity
should be. Counsel submits that where the State is conferring benefits on
various groups, such as the social welfare allowances in
MacMathúna,
then the Courts have been reluctant to adjudicate on the fairness or otherwise
of how public resources are allocated. However, Counsel distinguishes the
present case as it does not concern legislation with regard to the distribution
of welfare benefits or tax allowances but, on the contrary, imposes a
significant burden on the Plaintiffs as it authorises the compulsory
acquisition of their property. The principle in
MacMathúna
would be in point if the Court were dealing with an Act which designated the
part of the Great Blasket which belongs to relatives of former islanders as a
Park with entitlement to generous grants and tax exemptions but with the Act
then excluding from this beneficial regime the properties owned by the
Plaintiffs. Provided that there was a stateable basis for conferring these
benefits on the relatives of former inhabitants but not on the Plaintiffs, then
the
MacMathúna
case would be authority for the proposition that the difference in treatment
was not repugnant. The 1989 Act does not concentrate on the allocation of
public funds in a particular manner. On the contrary, it deals with the
establishment of a Park for the preservation and demonstration of the heritage,
culture, traditions and values of the former inhabitants of the island and at
the kernel of the Act is the power of compulsory acquisition. This drastic
power and the exempting provisions in favour of certain landowners are not at
all comparable to the allocation of social welfare benefits and single parent
allowances.
61. Counsel
for the Defendants also referred to
Dandridge
Chairman Maryland Board of Public Welfare et al. -v- Williams et al.
(397 U.S. 471 at 487) where Justice Stewart said in the Supreme Court:-
"The
Constitution may impose certain procedural safeguards upon systems of welfare
administration. But the Constitution does not empower this Court to second
guess State officials charged with the difficult responsibility of allocating
limited public welfare funds among the myriad of potential recipients."
62. The
Court was dealing with allocation of funds and decided that the State of
Maryland had great latitude in dispensing its available funds and, given the
State's finite resources available for public welfare demands, it was not
prevented by the Social Security Act from sustaining as many families as it
could although providing the largest families with somewhat less than their
ascertained per capita standard of need. The Court recognised a rational basis
test when taking cognisance of the handing out of public funds. The thinking
in this Maryland case is similar to the approach in
MacMathúna
with
regard to the allocation of public funds. The Maryland scenario is different
from the issues in this Court. In short, this case does not involve the
allocation of benefits which would particularly be a matter for the legislature
and executive but rather concerns issues about encroachments on the fundamental
rights of property and equality of the Plaintiffs.
63. Fourthly,
Counsel for the Defendants has referred to "the fluoridation case" and, in
particular, the words of Kenny J. in
Ryan
-v- Attorney General
[1965] IR 294 at page 312:-
"In
my opinion, the High Court has jurisdiction to consider whether an Act of the
Oireachtas respects and, as far as practicable, defends and vindicates the
personal rights of the citizens and to declare the legislation unconstitutional
if it does not. I think that the personal rights which may be involved to
invalidate legislation are not confined to those specified in Article 40 but
include all those rights which result from the Christian and democratic nature
of the State. It is, however, a jurisdiction to be exercised with caution.
None of the personal rights of the citizen are unlimited: their exercise may be
regulated by the Oireachtas when the common good requires this. When dealing
with controversial social, economic and medical matters on which it is
notorious views change from generation to generation, the Oireachtas has to
reconcile the exercise of personal rights with the claims of the common good
and its decision on the reconciliation should prevail unless it was oppressive
to all or some of the citizens or unless there is no reasonable proportion
between the benefit which the legislation will confer on the citizens or a
substantial body of them and the interference with the personal rights of the
citizen. Moreover, the presumption that every Act of the Oireachtas is
constitutional, until the contrary is clearly established, applies with
particular force to this type of legislation."
64. The
Plaintiffs do not contest the overall approach indicated by Kenny J. but make
the point that Kenny J. stressed that the Court defers to the manner in which
the Oireachtas reconciles the competing interests subject to at least two
qualifications, namely, that the law is "not oppressive to all or some of the
citizens" and that there is a "reasonable proportion" involved between the
objectives sought and the means used. The Plaintiffs contend that the 1989 Act
gives rise to both disproportionality and unreasonable discrimination and is
simply unjust, unfair and oppressive to the Plaintiffs. Counsel submits that
Kenny J. was dealing with an unenumerated right within the ambit of Article
40.3 being the right to bodily integrity which the State shall protect as best
it may from unjust attack. The Plaintiffs question whether such similar
deference is warranted in respect of the 1989 Act as it contains powers of
expropriation which Counsel contends are in contravention of the protective
guarantees given for property rights enumerated in Article 40.3 and Article 43.
Kenny J. also posited the test whether there was a reasonable proportion
between the benefit which the legislation would confer on citizens and the
interference with the personal rights of the citizen. The Plaintiffs contend
that the representatives of the State should have contacted them bearing in
mind especially that offers of cooperation had been made by Peter Callery since
1972. The Plaintiffs complain that no approach was made to them whereas the
agents of the State had no less than 43 meetings with the members of the
Foundation. Peter and James Callery both gave evidence that if a reasonable
proposition had been made to the Plaintiffs then they would have been prepared
to consider it and to cooperate in respect of preservation of the village and
of the amenities of the island. There is reason to accept their evidence as
they have an enviable record in respect of heritage preservation and James
Callery has already set an enlightened example by the preservation of
Strokestown House and the mounting of the Famine exhibition there. On the
Great Blasket, they have both already contributed substantially of their own
time, energy and funds in preserving the buildings and environment on the
island and by ensuring that there is a place for visitors to stay at least in
summer.
Kenny
J. in
Ryan's
case was dealing with the unenumerated right to bodily integrity. By contrast,
the right to private property is given a special position in the Constitution
by Article 43 and Article 40.3. Such wide discretion as the Oireachtas is
allowed is qualified in two ways in that the legislation must not be oppressive
or unfair and there must be an element of proportionality. The Plaintiffs
suggest that the Minister is using
a
sledge-hammer to crack a nut by the draconian provisions of the 1989 Act. They
say that if the Minister had laid the ground properly by making a reasonable
approach for cooperation to the Plaintiffs then the objectives of the Act of
preservation of the buildings and of the ambience of the island could have been
achieved by negotiation and cooperation without compulsory acquisition.
Counsel for the Plaintiffs mentioned several examples of such cooperation such
as the French government's acquisition of Voltaire's House on the open market
and the ownership of Castle Brodie by the National Trust in Scotland where the
former owner continues to inhabit the castle.
65. The
Defendants fifthly stressed the need to preserve "the prized relics of the
past" and relied on
O'Callaghan
-v- Commissioners of Public Works in Ireland and the Attorney General
[1985] I.L.R.M. 364 in which O'Higgins C.J. affirmed that the common good
required the preservation of national monuments. It is clear that the
Plaintiffs accept this principle. They have never contested the orders made
under the National Monuments Acts in respect of some of their premises on the
Great Blasket. Indeed, the Plaintiffs themselves have expended their own funds
in trying to preserve the heritage buildings on the island. The
O'Callaghan
case was not a challenge to the validity of the National Monuments Acts nor is
it authority for the proposition that preservation has to be achieved by
expropriation rather than by the use of existing legislation and negotiation
and cooperation with a landowner. Nor does
O'Callaghan
condone unfair procedures or discrimination.
O'Callaghan's
case concerned a challenge to a preservation order under the National Monuments
Acts. The plaintiff had bought land at Lough Shinny on the coast of County
Dublin which included a 38½ acre site occupied by a prehistoric promontory
fort. The plaintiff knew that the lands contained an ancient monument.
Nevertheless, he employed contractors to plough part of the area occupied by
the fort. He failed to notify the
66. Commissioners
of his intention to undertake this work. He could not then be found by the
Commissioners with a warning notice to desist. It is hardly surprising that
the Court held that the preservation order made under section 8 of the National
Monuments Act, 1930 delimited not the right of private ownership but the user
to which land, in the interests of the common good, may be put and that the
preservation of national monuments should be regarded as the common duty of all
citizens.
67. It
is important to realise that in
O'Callaghan
,
Ryan,
MacMathúna
and
Madigan
the Courts were dealing with laws of general application which applied across
the land and were not restricted to a tiny group of people or a small area such
as one island singled out from an archipelago off the coast of Kerry.
68. Counsel
for the Defendants were invited to find a comparable Act since 1922 which gives
powers of compulsory acquisition in a specific geographical area rather than in
a general measure of widespread effect. Counsel referred me to the Shannon
Navigation Act, 1990 which gives powers to the Commissioners of Public Works in
relation to the Navigation of the River Shannon and to provide for the
restoration and taking into care of the Ballinamore and Ballyconnell
Navigation. The Act is a comprehensive measure designed to rectify
deficiencies in older enactments and to enable the Commissioners to undertake
the care, management, control and improvement of the Shannon navigation
including the Ballinamore and Ballyconnell canal and the section of the River
Erne navigation within the State. Any powers of compulsory purchase are merely
incidental to the Commissioners' duties. I was also referred to the Temple Bar
Area Renewal and Development Act, 1991 which provides for the development of
the Temple Bar area. The provisions in the third schedule relating to
compulsory acquisition were only incidental to enabling Temple Bar Renewal
Limited to decide on and implement measures for development of the area. Acts
containing
powers of compulsory acquisition are almost invariably general measures. The
Railway and Canal Acts involving compulsory purchase were usually private Acts
and enacted after the full protective procedures involved in the enactment of
private Acts were invoked. Neither the Shannon Navigation nor the Temple Bar
Area Acts refute the general principle that expropriatory legislation should be
of general application and not aimed at a specific or individual target.
Onus
of Proof and Onus of Persuasion
69. Counsel
for the Defendants says that the Oireachtas by passing the 1989 Act had regard
to the special part in our heritage of the Great Blasket and has recognised it
as a prized relic of the past. The Defendants maintain that the 1989 Act is
valid against the touchstone of the Constitution and refute the suggestion that
there are circumstances in which the onus of proof in respect of invalidity can
switch to the Defendants. They referred to the passage at p.398 in
The
State (Woods) -v- Attorney General
[1969] I.R. 385 in which Henchy J., sitting in the High Court, set out the
presumptions and rules in respect of the onus of proof affecting the High Court
in adjudicating on the validity of legislation:-
"Every
judge of the High Court (like all other judges appointed under the
Constitution), upon his appointment and before entering on his duties as judge,
makes and subscribes a declaration in which he solemnly and sincerely declares
that he will uphold the Constitution and the laws: Article 34 section 5
subsection (1) of the Constitution. The duality of this obligation postulates
a concordance between the Constitution and the laws. But, inevitably, there
will be occasions when a judge cannot uphold both the Constitution and a
particular law, because of an inescapable incompatibility between the
Constitution and the law. In such cases, the duty of the judge is clear: he
must fearlessly strike down the law as being repugnant to the Constitution
which is the paramount law of the State. But the Courts will not lightly or
casually declare an enactment of the Oireachtas to be unconstitutional. The
Constitution declares that the sole and exclusive power of making laws for the
State is vested in the Oireachtas, and no other legislative authority has power
to make laws for the State: Article 15, section 2 subsection (1). In deference
to the investiture of the law making functions exclusively in the Oireachtas,
and in recognition of the comity that ought to exist between the great organs
of State, the Courts have repeatedly laid down that, save in the case of laws
expressly prohibited by the Constitution, there is a presumption in favour of
the constitutionality of Acts of the Oireachtas and that the onus is on the
person challenging the Act to rebut that presumption and to establish clearly
any repugnancy:
In
Re Art. 26 of the Constitution and the Offences Against the State (Amendment)
Bill, 1940
;
In
Re Art. 26 of the Constitution and the School Attendance Bill, 1942
;
Buckley
& Others (Sinn Féin) -v- Attorney General & Ors.
;
O'Donovan
-v- Attorney General
;
Ryan
-v- Attorney General
.
This self-imposed limitation of the power of judicial review is also applied
in the American Supreme Court:
U.S.
-v- Steffens
.
Our Supreme Court has refined the doctrine of presumption of constitutionality
by ruling that where two or more constructions of a statute are reasonably
open, one being constitutional and the other or others unconstitutional, the
Court will presume that the Oireachtas intended only the constitutional
construction and uphold that construction; it is only when there is no
construction reasonably open which is not repugnant to the Constitution that
the provisions should be held to be repugnant:
McDonald
-v- Bord na gCon
.
This rule also accords with the practice of the
American
Supreme Court:
U.S.
-v- Delaware & Hudson Company
;
U.S.
-v- Witkovich
.
The
necessity for the Courts to exercise self-restraint in the exercise of their
constitutional jurisdiction to review legislation is due in part to the
inherent limitations of the judicial process. When a Court is presented with
the question of the constitutionality of a legislative enactment, it can do
only one of two things; it can find it to be constitutional, or it can strike
it down as unconstitutional. If it finds it to be constitutional, it merely
gives to an already valid law a judicial imprimatur. If it declares it to be
unconstitutional, it holds it to be a nullity; it leaves a void where what
purported to be a statutory provision was; but it cannot fill that void. It
unmakes what was put forth as the law by the legislature but, unlike the
legislature, it cannot enact a law in its place."
In
Hand
-v- Dublin Corporation
[1991] 1 IR 409, Griffin J. at page 416 reiterated the presumption of
constitutionality saying:-
"It
is well settled that when this Court or the High Court has to consider the
constitutionality of any law enacted by the Oireachtas, the impugned Act and
each provision thereof is presumed to be constitutional unless and until the
contrary is clearly established."
70. Counsel
also referred to
In
Re Article 26 and The Matrimonial Home Bill, 1993
[1994] 1 I.R. 305 in which, on a reference to the Supreme Court, Counsel
nominated to argue against the constitutionality of the Bill submitted that the
Court should depart from its previous
decisions
on the presumption of constitutionality in respect of references pursuant to
Article 26 of the Constitution. He contended that the purpose of the reference
procedure was protective, and hence that the presumption of constitutionality
was not justified and inhibited the Court in its function. The onus, it was
submitted, should be on the Attorney General to prove constitutionality. The
Supreme Court rejected this submission and applied the principles in respect of
the presumption of constitutionality as follows (at p.317):-
"1. That
it must be presumed that all proceedings, procedures, discretions and
adjudications permitted or prescribed by the Bill are intended to be conducted
in accordance with the principles of constitutional justice, and
2. that
as between two or more reasonable constructions of the terms of the Bill the
construction that is in accordance with the provisions of the Constitution
would prevail over any construction that is not in accordance with such
provisions."
71. Incidentally,
Article 26 references would also differ in the respect that they would not have
involved the calling of evidence but rather the postulation of material
situations.
72. The
Plaintiffs accept that the overall burden of persuasion lies on them. However,
they submit that if they, despite the presumption of constitutionality against
them, manage to make out a strong prima facie case as to the invalidity of a
provision this may nevertheless perhaps be refuted by a constitutionally
permissible justification. Then in such circumstances the Plaintiffs suggest
that the onus is on the State to produce this justification. By way of
example, the Plaintiffs submit that if the Court in considering section 4(2) of
the 1989 Act against the provisions of Article 40.1 comes to the conclusion
that, prima facie, the discrimination between two different types of landowner
on the basis of lineal relationship to a former resident seems unfair and
constitutionally suspect then this could warrant the need for adducing of
justification. A second example might be that compulsory acquisition in the
light of the guarantees in Article 4.3.2 and Article 43 requires justification
on the grounds that it is necessitated by the exigencies of the common good.
Counsel adopted passages from Peter Hogg,
Constitutional
Law of Canada
(Third Edition, 1992) as being in point with regard to the distinction between
the burden of proof and the presumption of constitutionality. In Canada,
"charter litigation" involves constitutional rights. On page 857, under the
heading "Burden of Proof", P. Hogg writes:-
"Who
bears the burden of proof of factual issues in Charter litigation? At the
first stage of Charter review, the court must decide whether a Charter right
has been infringed. This issue is subject to the normal rules as to burden of
proof, which means that the burden of proving all elements of the breach of a
charter right rests on the person asserting the breach. In the case of those
rights that are qualified by their own terms, for example, by requirements of
unreasonableness or arbitrariness, the burden of proving unreasonableness or
arbitrariness, or whatever else is part of the definition of the right, rests
on the person asserting the breach.
The
second stage of Charter review, which is reached only if a Charter right has
been infringed, is the inquiry into justification under S.1. At this stage,
the burden of persuasion shifts to the government (or other party) seeking to
support the challenged law. It is for the government to persuade the Court
that the challenged law is a 'reasonable limit', and that it 'can be
demonstrably justified in a free and
democratic
society'. This was established by the judgment of Dickson C.J. for the
unanimous Court in
R.
-v- Oakes
[1986] (1 S.C.R. 103 at pages 136 and 137). The standard of proof, the Court
held, was 'the civil standard, namely, proof by a preponderance of
probability'. The criminal standard of proof beyond a reasonable doubt would
be too onerous, given the vagueness of the controlling concepts of
reasonableness, justifiability and free and democratic society, but 'the
preponderance of probability test must be applied rigorously'.
In
order to satisfy the burden of proving justification under Section 1, Dickson
C.J. said that evidence would 'generally' be required, although he added that
'there may be cases where certain elements of the S.1 analysis are obvious or
self-evident'. It is risky for a government not to adduce evidence of
justification in defence of a Charter challenge, but in several cases the
Supreme Court has been prepared to make justificatory findings of a factual
nature without evidence, or with very little evidence, relying on the 'obvious'
or 'self-evident' character of the findings."
73. This
analysis assists. I conclude that the 1989 Act enjoys the presumption of
constitutionality and that the overall burden of persuasion to the contrary as
to invalidity rests on the Plaintiffs; however, if the Plaintiffs have
established prima facie repugnancy then the onus may switch to the State to
adduce evidence if appropriate or to produce justificatory arguments for what
appears otherwise to be repugnant. Thus, while the rule applies that "he who
asserts must prove" in the sense of adducing the evidence or making a
submission, nevertheless an overall burden of persuasion rests on the Plaintiffs.
74. In
its scrutiny of legislation which is alleged to be repugnant, the Court tends
to be cautious in respect of intervention where a statute is for the purpose of
regulating
business.
Where the legislation affects and impinges on a basic right to liberty or to
private property, then the Court will be vigilant to prevent, for example,
wrongful deprivation of liberty or discrimination based on racist or ethnic
grounds in the absence of reasoned justification.
Synopsis
of Salient Evidence
75. A
considerable number of witnesses were called and much evidence was adduced
relevant to the large number of points of challenge being made by the
Plaintiffs. A short summary of the relevant features of the evidence assists
an understanding of the background to the 1989 Act, its objectives, and the
challenges to the Act. Much of the evidence was common case but in some
instances there was a conflict and it should become clear by implication or by
indication which account I prefer where there is conflict.
76. Sarah
Najemy (née Brooks), daughter of the fourth Plaintiff Kay Brooks, gave
evidence of visiting the Great Blasket with her father Phillips Brooks, an
American diplomat, in late 1971 and June 1972. Their family home was near
Springfield, Massachussetts, and her mother was of Irish ancestry and both her
parents were interested in Irish culture. This enthusiasm was increased by
discussions with a professor of Irish studies at Buffalo University, a family
friend, Professor Frasier Drew, who used to lecture on the literature of the
Blasket islands. In 1972, Phillips Brooks bought a half share in the interest
accumulated by Taylor Collings of land on the Great Blasket. By this stage,
Taylor Collings had bought about 17/25ths of the property on the Great Blasket
from former islanders with the second Plaintiff, Peter Callery, acting as his
solicitor. Sarah Najemy made it clear that her father never intended to
develop the island commercially but rather had an idealistic wish to conserve
the heritage and to restore the buildings. On 10th January, 1975, Phillips
Brooks
died
in London. His widow Kay Brooks returned with her two younger children to the
United States but kept in touch with matters concerning the island through
Peter Callery. It was agreed by the parties that a statement of the evidence
of Kay Brooks might be handed in to Court due to her indisposition. Taylor
Collings had in the meantime sold the other half of his interest in the Great
Blasket to Peter and James Callery. Eventually, an advertisement for the sale
of the island was placed by Michael Collins, a realtor in California, U.S.A.
Local people then approached Peter Callery and asked for any sale to be
deferred as there was the prospect of a local group buying the island. She
said, despite this, that no offer was made before her mother read in the
National Geographic magazine that her land was going to be taken. The Brooks'
family attitude was that they had bought on the open market and they resented
compulsory acquisition. They had been prepared to cooperate to conserve the
island heritage and wished to retain some property on the island. Kay Brooks
lives near Springfield, Massachussetts, where some of the former Blasket
islanders and their descendants live. She objects to the discrimination in the
1989 Act which exempts persons on grounds of pedigree from acquisition. Her
complaints are that the 1989 Act unfairly targets the Plaintiffs and exempts
other landowners on grounds of pedigree; she also objects to the Great Blasket
alone of all the islands in the archipelago being the subject of acquisition
and she challenges the imposed procedures and provisions in respect of
compensation. The Brooks family were irked by the fact that no offer was made
in respect of purchase before the threat of compulsory acquisition was put in
place and then that the sum offered was shortly thereafter almost trebled.
This clearly made them sceptical as to the fairness of the approach being
adopted to a valuation of their interest.
77. Peter
Barker is a distinguished architect and town planner and an Honorary Fellow of
the Royal College of Art. He has held visiting professorships at U.C.L.A. and
the
78. Royal
Academy of Amsterdam. While his research was in the field of disability, his
major publications have been in respect of the design of cities and towns. He
has practised as an architect for 27 years and has been an associate partner
with O'Sullivan Campbell, Architects and Planning Consultants, for the last
three years. He has an office in Dingle. For the last nine years, he has
visited Kerry regularly and has been living there for the last three years and
has visited the Great Blasket on many occasions. He carried out a photographic
survey in October 1995. His photographs give a good visual image of the
village, the structure of the houses and the Trá Bán. The
Congested District Board built houses nos. 45, 44, 43, 42, 41, 3 and 8 on his
map. No. 42 was inhabited by Peig Sayers. From his survey, the Congested
District Board houses were in need of restoration as being in a poor state but,
by comparison with the other buildings, they are in better repair as only five
of the other buildings are in reasonable repair. His colour photographs give
an indication of the approach to the slipway. He confirmed that landing on the
island is hazardous. On his visit in 1992, a guesthouse and cafe were open.
He could see repair work which he understood had been done by Taylor Collings
on many of the houses, including the Congested District Board houses, in the
early 1970s. He was intrigued by the literature and by the built structures
and felt that there had been a special community on the Great Blasket for about
200 years. He said that the village was unique and should be preserved as
otherwise it would be a heap of stones in 15 years times. In architectural
terms, the village on the Great Blasket was an entity in its own right. From
his experience in town planning and in setting up new towns such as Milton
Keynes, he regarded it as unfair and invidious to place a C.P.O. on sections of
a village and not on the whole area. He regarded the Blaskets as an
archipelago with all the islands being worthy of conservation. He described
the remnants of several houses and said that since 1983 the area had been
protected by a prime special amenity order.
79. Peter
Callery has been practising as a solicitor in Dingle since 1963. He is the
principal of Murtagh E. Burke & Co. The first four Plaintiffs, mainly
through the first Plaintiff, own about 17/25ths of the Great Blasket including
an undivided 17/25th share in freehold of the largest commonage being of 1,060
acres. The total area of the island is 1,132 acres. In effect, the first four
Plaintiffs own 70% of the island including about two thirds of the wholly owned
lands. It became clear that Mr. Callery and his brother had both become
interested in the history of the Blaskets and that while working on title
matters for Taylor Collings, Peter Callery had acquired an expertise with
regard to the land holdings on the Great Blasket. He described how Taylor
Collings and his wife had made strenuous efforts to clean up the accumulation
of rubbish on the island and, in the early 1970s, had started and done huge
work in restoring four of the Congested District Board houses. Taylor Collings
had put in a lavatory; there was a complaint and he had to get retention
permission. He employed five or six men on restoration work, the foreman of
whom was Sean Kearney, an islander. Mr. Kearney was a useful intermediary with
prospective vendors and was helpful in respect of the title to holdings. The
plan showing the property of An Blascaod Mór Teoranta, which was called
at the hearing "the patchwork quilt map" is helpful in showing the land
holdings behind the Trá Bán. The registered properties of the
first Plaintiff are shown coloured pink; the property which it claims
beneficially are coloured blue, and interspersed between both these types of
properties are the white coloured holdings of other landowners. Two of these
registered holdings belong to Muirís Cleary and the Jauch family and one
registered holding belongs to the Office of Public Works. Since 1973 Peter
Callery dealt with the administration of the Callery/Collings/Brooks interest
and with the registration of title for Muirís Cleary and the Jauch
family. In 1973, Jane Barnes and Gerry Fox ran the guesthouse and restaurant
on the island and since then the Plaintiffs have ploughed their own
money
in and kept the guesthouse going albeit in a run down state as a facility for
visitors. Peter Callery visited the island very regularly. He explained how
eventually Taylor Collings sold two one quarter shares in the shareholdings of
the first Plaintiff to himself and to his brother James Callery. Taylor
Collings had an unpaid vendor's lien for a time but it is accepted that Kay
Brooks owns 50% of the shares in the first Plaintiff and Peter Callery and
James Callery each own 25%. He described how over the years the Plaintiffs had
expended considerable sums in repairs, painting and renovations.
80. Peter
Callery received a letter dated 13th April, 1984 from the Office of Public
Works stating that "
the
Commissioners of Public Works intend to acquire all the lands on the island and
develop them in the national interest so that they will be available for all to
enjoy
".
By letter dated 28th June, 1984, Mr. Callery suggested a meeting for
preliminary discussions. This was a sequel to a meeting between Mr. Callery
and an official of the Office of Public Works back in 1973 when Peter Callery
had inquired if a cooperation plan could be worked out with the Office of
Public Works. However he received no response or encouragement in this
respect. Peter Callery said, and I accept this, that before May 1989 the State
had made no offer to purchase the Plaintiffs' interest. While he had been told
of the draft of a Bill by Michael Begley, T.D., some months before, it was not
until he turned on his television set and saw the Minister for the Gaeltacht,
the then Taoiseach, speaking on the Bill in the Seanad that he became aware of
the actual Bill.
81. Peter
Callery made it clear that in the years before 1989 the first four Plaintiffs
would have been prepared to sell their commonage and some of the village "fine
lands" for a fair market price; however, no offer was made to them before the
Act was passed. It was known since 1985 that the persons whose interest he
represented were tentatively exploring for a buyer. Both Peter and James
Callery and Mrs. Najemy expressed a wish to keep some
permanent
presence on the island. Peter Callery was careful to say that he could only
surmise with regard to the reason for the exclusion of the other islands in the
archipelago including Innisvickillane. He also said it was his belief that the
exemption of the "1953 pedigree folk" was because the Act would otherwise have
been unacceptable to the former islanders and their lineal descendants. This
was not challenged. Mr. Callery was cross-examined with regard to his denial
of ownership in or around 1986. He explained this on the basis of a
confidentiality clause involving clients but, in any event, I have no doubt
that since 1973 or thereabouts the State authorities were well aware that Peter
Callery represented the interests which came to be held by the first Plaintiff.
82. On
7th June, 1989, the Act was enacted. About three months later, Dr. P.J.
Moriarty, the Chairman of the ESB, telephoned Peter Callery and subsequently a
valuer from the Office of Public Works called to his office. Unfortunately,
the late Dr. Moriarty, the Chairman of the Foundation, was unwell during the
hearing. One of the witnesses from the Foundation had given the impression
that Dr. Moriarty would be able to deal with some aspects but unfortunately
this was not to be due to his untimely death. I should add that the
Defendants' Counsel never did indicate that he would be called as a witness.
It was common case that negotiations under the threat of C.P.O. took place in
1990. In March 1991, C.P.O. notices were served and on 7th May, 1991 a plenary
summons was issued on behalf of the first four Plaintiffs. Peter Callery
having agreed to the request in about 1986 to hold the Plaintiffs' property off
the market then found an Act was brought in giving powers of compulsory
acquisition. He accepted the eminent importance of the Great Blasket but
regarded the treatment of the Plaintiffs as unjust. Since February 1987, there
had been preservation orders in respect of the three houses, namely of Ó
Criothain, Muirís Ó Sullivan and Peig Sayers. As the Great
Blasket was four miles long, if it was the once inhabited
village
which was of importance then he did not accept that the rest of the island
needed to be or should be compulsorily acquired. He acknowledged that the
literature was the prime source of information on the island community and that
the books and recordings had a permanent form which he contrasted with the
unrecorded recall of the living islanders who were a small and dwindling source
of information since they had left on or before 17th November, 1953. He
disagreed with certain people being given pre-eminence and rights by blood
lineage. It was suggested in cross-examination that the C.P.O. was not
targeted on the Plaintiffs because other persons were included such as Ray
Stagles, Margaret Bakewell and Vivienne Richie and one Guiheen. Peter Callery
responded that there was no evidence of their titles at all as they were
squatters on the commonage and the areas involved would be smaller than a
little courtroom.
83. The
only lands being acquired compulsorily from the "pedigree folk" are their
shares in the great commonage of which the Plaintiffs own 19/25ths anyway.
Thus, the "pedigree folk" are left with their fine lands and such shares as
they hold in the three lesser commonages but not the great commonage.
84. A
suggestion was made that the land holdings in the village represented a good
example of the Rundale system. However, there was evidence that the
acquisition of the lands from Lord Cork and the division of them thereafter by
the Congested District Board among 25 land holders would have lessened the
importance of this system. In any event, there are better examples of the
system elsewhere on the western seaboard and on the Dingle Peninsula.
85. Muirís
Cleary said that he bought five acres and two roods of fine land jointly with
Arne Jauch. These holdings were made up of separated sites with the old post
office ruin on unregistered land and with a recently built beehive hut. From
about 1971, he had
fished
from the island with Arne Jauch and they had bought a holding for shelter.
They had responded to a letter from the Office of Public Works in March 1974
indicating that they would cooperate if the government was intent on a total
buyout. He came of a fishing and seafaring family, currach people, and he
abhorred the idea of dispossession. He was familiar with the Great Blasket
since 1958 and in the 1960s he had spent three weeks at times there with Arne
Jauch. He had received the letter dated 28th February, 1991 from the Heritage
Service which gave the impression that only their commonage land was being
acquired.
86. Dr.
Matthias Jauch, a German and EC national, said that he had been brought up as a
neighbour of Muirís Cleary. His family lands came from his brother
Arne. He was under the impression that members of the Foundation had arranged
for Muirís Cleary and himself to be exempt from the C.P.O. in respect of
the buildings and fine lands. This tied in with the letter from the Heritage
Service dated 28th February, 1991. This case had started on Wednesday 7th May,
1997 and only a few days before he had received C.P.O. notices dated 28th
April, 1997 with regard to the rest of their lands besides the 2/25ths share of
the great commonage which was the subject of previous notices. He had been
amazed by the receipt of the recent notice as it seemed contrary to the tenor
of the correspondence received.
87. Derek
Daly, the chief planning officer of Kerry County Council, gave evidence that
the Blasket archipelago had been zoned in the Kerry County Development Plan in
1968 as an area of prime special amenity and this was repeated in the Plans
adopted in 1983, 1989 and 1996. There had been a consultation with the Office
of Public Works in respect of the proposed construction of a slipway at the
north-west end of the Great Blasket pursuant to the provisions of section 83 of
the Planning Acts. In the County Development Plan of 24th October, 1983, it
was stated that the "development of the Blasket islands as a national park must
be envisaged". He is an experienced planning officer and was not aware
of
any precedent for the 1989 Act. He added, for example, that there was no
compulsory purchase involved in any part of the Bourne Vincent Memorial Park as
the State had purchased other lands there at auction augmenting the gift from
the Vincent family. The 1989 County Development Plan dealt with the
conservation of ruins, some of which were on the Blasket group of islands.
88. Paddy
O'Leary, an archaeologist, was called and described the archaeological sites on
the Blasket islands. He was attracted to the idea of a national park for the
whole Blasket archipelago. He and Lee Snodgrass had produced a report in May
1990 which was commissioned by the Foundation. It was part of a larger report
in the compilation of which Criostoir MacCarthaigh had played a pivotal role.
From an archaeological point of view solely (as opposed to folklore or
literature), the Great Blasket was the least important of the islands. He
would like to see the islands with archaeological remains included in a park to
prevent sites being destroyed. As far as he was concerned, the literary
heritage was safer as nobody could destroy it as the writings are in print and
in the archives.
89. Michael
Begley served as a county councillor for 30 years until 1990 and for 20 years
as a T.D. He is a patron of the Foundation along with many other leaders of
Church and State. In 1987/1988, he understood Peter Callery represented major
interests in the Great Blasket. He learnt of the impending legislation from
Dr. Patrick Moriarty; he was invited to a lunch at the ESB given on behalf of
the Foundation on 20th January, 1989 where the assembly included all the T.D.'s
and Senators from Kerry and they were addressed by Dr. Moriarty and a
barrister. A draft Great Blasket Island Act, 1988 was circulated at the
meeting and a copy of this containing a summary and draft Bill was adduced in
evidence without objection.
90. At
this point, I should say that there is nothing improper about pressure groups
lobbying public representatives for the laudable objective of preserving Irish
heritage and culture. The significance of Mr. Begley's evidence, which I
accept, is twofold. First, I believe his evidence that Peter Callery's
interest in the Great Blasket was well known in 1987 and thereafter at a time
when one would expect the State to have re-opened communication with the owners
of most of the Great Blasket through their solicitor. Secondly, a number of
witnesses involved in the Foundation stated that they were not aware of the
Foundation having any role in lobbying for expropriatory legislation or
acquisition of lands on the island for the Foundation. Mr. Begley knew that
the draft Act was produced by the Foundation. I have no doubt that Mr. Begley
was a reliable witness. The reality is that many people in West Kerry with an
appreciation of the culture of the Blasket islands were apprehensive about the
purchase of land holdings thereon from the 1970s. This is borne out by Michael
Ó Cinnéide's approach to Peter Callery to postpone any proposed
sale after the advertisement appeared in 1986. Two letters from an agreed book
of correspondence were adduced and shed light on the aims and activities of the
Foundation. The first letter is from Dr. P.J. Moriarty, the chairman of the
Blasket Island Foundation, to the Secretary of the Department of the Taoiseach
dated 9th December, 1988 and reads:-
"Dear
Secretary,
The
Blasket Island Foundation exists for the purpose of
- preserving
the Great Blasket Island from commercial development;
- restoring
with all their contemporary furnishings and household articles the dwellings of
the three famous authors who lived there and contributed so much to world
literature;
- establishing
a centre of study of the culture, literature, fauna and flora of the island and
of the rich marine life in the seas around it;
- having
safe access to the island by the construction of proper piers and embarkation
facilities on the island and mainland.
The
Foundation has promises from the Government and from all the political parties
on the passing of appropriate legislation to underpin the Foundation's
objectives with, perhaps, the OPW in a major supervisory role.
The
full implementation of the Foundation's plans are necessarily long term.
£5/6 millions is a conservative estimate of funds which would be needed
over a 5/6 year period. The project is justifiable in its own right in terms
of the preservation of the riches of heritage but it is also justifiable in
terms of creating a proper infrastructure for tourism in a Peninsula and
Gaeltacht area not particularly well developed in this way.
The
Foundation believes that the Blasket Island Foundation should be included as a
development project in the application for Structural Fund allocations to the
Office of Public Works.
I
will furnish any further information which is required."
91. The
reply dated January 1989 came from the Chairman of the Commissioners of Public
Works and reads as follows and is indicative of the thinking after a meeting on
6th January, 1989:-
"Dear
Mr. Moriarty,
I
refer to our meeting of 6th January, 1989 following your letter to Padraig
O'hUiginn regarding a proposal by the Blasket Island Foundation that the Great
Blasket Island be included as a development project in this Office's
application for E.C. Structural Funds.
You
will recall that I outlined to you the nature of the Office of Public Works'
involvement over the past number of years and that our present position was to
look to the Foundation to acquire the Island, provide access and an
Interpretative Centre - with the Office of Public Works giving protection to
the Peg houses under the National Monuments Acts and possibly designating the
Island as a National Historic Park as soon as new Parks legislation would permit.
You
outlined the Foundation's short-term plans and indicated the extent of the
funds raised to date. You were adamant that the inclusion of the Great Blasket
Island in our proposal for Structural Funds would be the key to the Foundation
raising the £1m as targeted. You were also satisfied that purchase of the
Island should not be pursued at this point in time.
Following
a discussion in the matter with the Minister of State, the project, details of
which are attached, was included in our submission for E.C. Structural Funds.
This proposal has been put forward on the basis of the understanding reached at
our meeting that
(a) the
Foundation would be responsible for the provision of the Interpretative Centre
out of the monies they would raise,
(b) the
landing facilities would be sponsored by the Foundation and the Office of
Public Works and that Roinn na Gaeltachta would also be approached for a grant,
(c) individual
holdings on the Island would be acquired by the Office of Public Works (using
Structural Funds) if they came on the market inside the next five (5) years,
(d) the
acquisition of the remainder of the Island would be a matter for the Foundation
who would remain, from the Office of Public Works point of view, as the
principals behind the project to create a National Historic Park on the Island.
I
will write to you again about the question of providing an Architect on a
repayment basis to advise on the Interpretative Centre etc."
92. It
is interesting to note that it would seem there was agreement in January 1989
not to proceed with purchase of the island at that time and that acquisition of
the island by the Foundation was obviously in contemplation and was being
discussed.
93. Susan
Callery, daughter of Peter Callery, gave evidence of her early memory of having
checked with her father Peter the flags flown by an American lady living on the
island and then in 1974 having made a trip around the islands with her uncle
James Callery. From summer 1975, she had often stayed on the Great Blasket.
94. James
Callery confirmed his brother Peter's evidence that they had bought an interest
in the Great Blasket in 1972 and that his wish now was for a little house and a
piece of land on the island. No approach had been made to him before the 1989
Act was passed. He found it offensive that the Act created a privileged
class distinguished by blood lineage. He said that it was well known that
Peter Callery was a shareholder in the Plaintiff company and that the return to
the Companies Office dated 9th March, 1988 showed Peter and James Callery as
directors and this was filed on 3rd May, 1988.
95. John
Moore, auctioneer of Dingle, gave evidence that he owned the Blasket islands
other than the Great Blasket and Innisvickillane. His grandfather had acquired
the islands and he regarded them as a unit geographically and economically. He
owned no land on the Great Blasket and was the lessor of Innisvickillane.
96. Lesley
Harmbrook said that she had worked and lived as a scientist on the Great
Blasket from 1977 to 1980 during the summer months. She had lived in one of
the Plaintiffs' Congested District Board houses and ran a guesthouse in the
other. She had written a chapter on the flora for inclusion in Ray Stagles'
book on the island.
97. Robert
Pierse, solicitor, gave evidence that on 18th September, 1991 he met Kay
Brooks, the fourth named Plaintiff. She had strong misgivings about the 1919
Act. Her
points
were, first, that the arbitrator would be imposed and not agreed; the
arbitrator is not a judge; and that the arbitrator gives no reasons and only
makes an award from which there is no appeal.
98. Peter
Callery was recalled and it was suggested to him that C.P.O. notices had been
served on persons other than the Plaintiffs in respect of the lesser
commonages. However, Peter Callery's response was that the exempting
provisions would then come into play in respect of the "1953 pedigree folk".
Peter Callery also said that offers had been made in 1990 in the course of a
meeting with Commissioner Scully at which he, Peter Callery, had made the
suggestion of international arbitration. Subsequently, he received a phone
call from the Commissioner from which Mr. Callery had got the impression that
the suggestion of a valuer from abroad was not acceptable.
99. Professor
Padraig Ó Riagáin had earlier been called by the Defendants.
Since 1980, he has been working as a research professor at the Linguistics
Institute of Ireland and has expertise as a sociologist and in regional
planning. Having been referred to section 2(2) of the 1989 Act about the
historic heritage, culture, traditions and values of the island, Professor
Ó Riagáin said that culture as a term used by sociologists would
include literature, music, paintings and also the entire way of life of a
community, including the linguistic system, the system of family and marriage
relationships, the system for controlling property and religious or liturgical
behaviour as well as those activities that go under the general heading of
pastimes such as dances, music and songs, and also the material artefacts of a
community. As for preservation and demonstration, he said that in the
particular context of the Blasket islands, we are dealing with a community
that is not historically remote and that is not geographically distant. He
continued by saying that it would not be for him to say in exactly what
practical and material form a culture could be preserved. There are many
obvious
opportunities for preservation in the form of the physical remains of the
fields, the property system and the houses on the island. There are the
literary records. There is the recorded and extensive library of music and
probably, from the sociological point of view, the interviews with people who
did live on the island or their close descendants. All of these suggest a very
wide range of possibilities whereby the culture, the heritage, the traditions
and the values could be preserved. He later added that he would make the
general remark that establishing the boundaries of cultural areas is always
difficult. He referred to core cultural areas and more marginal or fringe
areas and went on to say:-
"In
the case of the Blasket, I would have thought that if an area had to be added
to the Heritage Park, it would be in terms of the sociological and cultural
linkages, ... the Dun Chaoin parish, which was the area on the mainland with
which the Blasket islanders dealt in terms of trade and with which they had
large numbers of family and other relationships. The other islands seem to me,
from the records, to have been intermittently and rather sparsely populated and
I don't think that any sociologist or anthropologist would regard them as
comprising the core cultural area of the Blaskets. But where exactly a State
draws the boundary always seems to me, to be a question of the practicalities
of what is feasible and what will maximise what are usually very scarce
resources."
100. He
subsequently said that village life in the Blaskets was in one respect not
dissimilar from the village life of most Gaeltacht communities at that time,
that particular period towards the end of the 19th century and the beginning of
the 20th century. It was a village life that was fractured by the effects of
emigration. Most gaeltacht villages, and the Blaskets were no exception, were
effectively transnational communities. Members of the community lived on
both
the island and elsewhere in the world. In this period, it was quite clear that
what was once a very local, very restricted and relatively unchanging culture
was coming within the influence of a global economic and social system and that
therefore when we are talking about the Blasket culture we are talking about a
culture that derived from a community that was transnational over a long period
of time. It was to some extent a culture of emigration. One can see that in
the writings; the different authors took up different positions with regard to
emigration but none of them were unaware of it. The professor was subsequently
asked with regard to the exemption from acquisition contained in section 4(2).
He responded that this particular exemption or provision is consistent with the
objective of preserving or demonstrating the culture of the island to the
extent that is currently possible. A system of property relations in a
community is part of its culture and this particular exemption would seem to be
no more than an attempt to preserve and demonstrate that particular connection.
Anybody who has grown up or is a lineal descendant of people who lived in an
island community will preserve in their manner of living some elements of the
particular cultural experience. It may be that they preserve the language. It
may be that they preserve the religion. It may be they preserve some elements
of the values or the norms of that island community. A culture is a dynamic
thing. It is not fixed in time at any one point. It is constantly changing
and this is one of the ways in which it changes. When asked to what extent
elements of a culture are preserved in second or third generation persons who
grow up in another country, the Professor replied that he could only give a
personal view on this but he was deeply impressed with the way emigration had
become part of the culture of the gaeltacht communities in the west of Ireland
and he would find it offensive to have a heritage park in a Blasket island
which, so to speak, eliminated from the culture that it presented the pain,
torment and destructiveness of emigration, which was the sociocultural process
that
brought
that community to an end. Having a set of holdings on an island, some of which
are declared to be owned by descendants of former residents who had to leave
the island 50, 60 or 70 years earlier is a tangible, practical way of
demonstrating that cultural experience of emigration. The Professor was
subjected to a wide-ranging cross-examination in the course of which it became
clear that he had a thorough knowledge of the position with regard to the Irish
language in the Corca Dhuibhne gaeltacht and also of the literature written
about the Blasket islands. The Professor was asked about the exemption
provision and said:-
"I
think that there is a certain consistency in the Act in trying to preserve and
demonstrate a culture that came to an end in 1953 by maintaining such links as
can be maintained between the original islanders and their descendants. Quite
obviously, if you carried that to its extreme you do come up with a grotesque
situation. But we are not talking about the extreme. We are talking about the
time at the moment, and for as far ahead as I, as a limited human being, can
reasonably envisage. I think that is consistent and that is all that I wish to
say on it."
101. His
evidence was strongly challenged.
102. The
Professor was asked about the prospect of a park with patches of private
property which are likely to become derelict and replied that this would be
fitting in the sense that it would tell a story about the way in which an
island had died.
103. I
should say at this point that I have considerable scepticism about the effect
of the exemption in favour of the former inhabitants and their relatives
particularly where it involves the likely further deterioration of buildings in
the village owned by the exempted classes. In fairness, Professor Ó
Riogáin himself said that the situation in time would become grotesque.
Section 2(2) of the Act talks of "
a
park in which the historic heritage, culture, traditions and values of the
island and its inhabitants will be preserved and demonstrated
".
This seems to me to refer to the heritage and culture of the community
inhabiting the island prior to the evacuation in 1953. Under section 2(3), the
Commissioners, in performing their functions under section 2(2), are among
other things to conserve or restore and maintain such of the traditional
dwellings and other buildings on the island as they consider appropriate.
There are obvious difficulties in putting into effect a scheme of conservation
of traditional dwellings if some of them are in the Park and others are
interspersed among them and still in private hands, being in the possession of
the exempted class of former inhabitants and their relatives. In reality, over
40 years on since the evacuation of the very last of the inhabitants, these
interspersed properties may well have passed into the hands of lineal
descendants of the former inhabitants and many of these owners are probably
living in diverse parts of the world and have been brought up in very different
cultures from that of the former island community. I have set out Professor
Ó Riagáin's evidence at length as it represents the apogee of the
Defendants' justification for the discrimination in favour of the former
inhabitants and their lineal descendants and against the Plaintiffs in respect
of land holdings. It is ironic that some of those relatives of former
inhabitants (who may have left long before 1953) could at this time already be
very remote descendants who had never set foot on the Blaskets and are living
in New York or Zanzibar. On the other hand, the Act envisages the compulsory
acquisition of the property of the Plaintiffs who have taken an interest in the
cultural heritage of the Blaskets and have taken active steps to preserve the
buildings and have used their own resources to restore properties and ensure
that there was access and somewhere to stay for visitors on the island.
104. Brendan
Feiritéar said that he was a teacher and former head of Radio na
Gaeltachta for nine years. He was born near Dun Chaoin and was knowledgeable
about the area having been involved in research and programmes and film making
about the Blaskets. In his view, the distinguishing feature of the Great
Blasket was the literary accounts of the houses. He said that the last chapter
of the story of the Great Blasket was the first chapter in the story of the
emigrants from the Blaskets to the U.S.A. He produced a list of the patrons of
the Foundation and explained that the aims of the Foundation were to preserve
the Blaskets for the nation. The object was to preserve the Great Blasket
unspoiled so that people could see the places mentioned by the authors. It was
never the intention to acquire the island for the Foundation. He mentioned
that everybody knew that Peter Callery acted for Taylor Collings. He also said
that the members of the Foundation had discussed the need for special
legislation from the beginning and that a bill was discussed although he could
not recall when this was. In February 1989, he had been in Dublin at the
launch of the Foundation and, on that occasion, he recalled Dr. Moriarty spoke
of the aims of the Foundation and mentioned the draft Bill. It will be
recalled that this included expropriatory provisions. Brendan Feiritéar
said that the acquisition of property from the Plaintiffs and Muirís
Cleary could be justified if it was necessary to preserve the village; the end
could justify the means. He agreed that at some stage he was told that a
specific Act had to be got together but he was vague on this aspect and I
inferred that the witness had left the obtaining of special legislation to
others.
105. Dr.
Alan Craig became chief park superintendent in 1987 and from 1987 to 1991 was
involved with the Blaskets. He explained that initially national parks were
concerned with nature but that in the 1960s Derrynane came into State hands and
became known as a National Historic Park but without any statutory basis for
this. For a national
park
by international standards, there should be at least 1,000 hectares. From the
early 1970s, there was an upsurge of interest in the cultural heritage on the
Great Blasket but there was no talk at that time of setting up a park. About
1974, the Office of Public Works purchased a holding on the Great Blasket in
order to prevent undesirable development taking place. Over the years, clearer
guidelines emerged with regard to national parks but not in respect of national
historic parks. The Great Blasket posed a problem of a delicate balancing act
between the intrinsic conservation and preservation objectives and public
access and appreciation. Having the Interpretative Centre on the mainland was
an effort to keep the balance. He agreed that it was quite possible for
private owners to achieve this balance; indeed, heritage gardens were often
best left in private ownership. He explained that it would be difficult to
provide public access to the other Blasket islands and that the Great Blasket
was relatively more accessible. He said that on the Great Blasket the focus is
on the village and the surrounding fields which are made by man and more robust
and he contrasted this with the fragile bird life on Tiaracht. He suggested
that with regard to numbers of visitors, more than 10,000 persons per annum
visiting would cause damage and dilute the experience of solitude. He said
that there were tentative plans to restore the houses of Tomás Ó
Criomhthain, Muirís Ó Sullivan and Peig Sayers as well as the
house known as the Dáil and there was a need to make others safe. There
was a strong consensus against complete restoration. Dr. Craig believed that
there were circumstances in which private individuals could conserve property
and show them to the public. There was a difficulty in respect of implementing
a national objective if one was having to rely on the goodwill of a private
landowner as the goodwill might last until he wished to exercise the right of
free sale. Dr. Craig made it clear that he was not involved in the acquisition
procedure but had attended meetings in 1990 and 1991 on the Dingle Peninsula
dealing with the practical planning of the
106. Visitor
Centre on the mainland. He was not aware of other writers' houses elsewhere
being preserved, although he was aware that St. Enda's was being looked after
by the Heritage service of the Department. He stressed that the responsibility
of the Office of Public Works was to implement the provisions of the 1989 Act.
Dr. Craig confirmed that all of the Blaskets are included in the 1,000 to 2,000
proposed Natural Heritage Areas and that Tiaracht is a bird habitat of
international rating; the geology of the islands was an extension of the
mainland and as a botanist, in his view, there was no exceptionally peculiar
flora on the Blaskets.
107. Edna
Ul Cinnéide gave evidence that she came from Mayo, had lived in Dublin
and in 1952 married the son of an islander. Her husband, Michael Ó
Cinnéide, a County Councillor active in local and cultural matters, died
in 1985. She was an active member of the Foundation and obviously is a
competent person and an effective fund-raiser. She made it clear that she had
no authority to, and did not, broker any deal in favour of Dr. Jauch and
Muirís Cleary with the agencies of the State. I accept her evidence on
this. In the light of her friendly disposition towards Dr. Jauch and
Muirís Cleary, it is quite understandable that, when they received the
letters dated 28th February, 1991 from the Heritage Service, they would feel
that they were being treated in the same way as the "pedigree folk" and
differently from the first four Plaintiffs. However, she had not in fact
intervened as an uninvited benefactor. She confirmed that the Foundation
started about 1986 when news came of the "island for sale advertisement" in
America. She went with Brendan Feiritéar and two islanders to Peter
Callery. It was a friendly meeting in which they were trying to establish
facts about the sale. She said that the purpose of the Foundation was to have
the State purchase the island and also to seek funding for the centre at Dun
Chaoin. Funds collected were not to buy the island but to create an awareness
of the island heritage. She accepted that there might have been a
misunderstanding that the Foundation had designs
on
buying the island. Funds raised were used as to £60,000 on research by
Atlantic European Research on a wide study of the island, £45,000 was a
donation in respect of the Visitor Centre, £25,000 was spent on a film
made in respect of 17 surviving islanders then alive, £17,000 was spent on
the publication of a magazine and money was expended on the lottery draws.
108. I
am sure that she is telling the truth as she believes it. Accordingly, I
conclude that she was unaware that persons in the top echelons of the
Foundation were lobbying for legislation for compulsory acquisition. Sections
5, 6, 7 and 8 of the draft "The Great Blasket Island Act, 1988" circulated in
January 1988 at the meeting held by Dr. Moriarty are incontrovertible proof
that the Foundation wanted compulsory acquisition of all land on the Great
Blasket other than "'
excepted
land - owned by present owner since 17th November, 1953 (date of evacuation) or
owned by present holder as a result of acquiring it from an ancestor resident
on the island prior to 17th November, 1953
".
A further quotation from this draft emanating from the Foundation is:-
"'Excepted
land' may be purchased by agreement and consent only"
.
This is relevant to the challenges to the parts of the Act dealing with the
role of the Foundation (see especially point (c) Constitutional Justice, and
also (e) Delegation of Functions and Powers and (f) Section 5(4) of the Act -
Power to Adapt - which are in the summary of grounds of constitutional
challenge above). No doubt this is why no objection was taken to Mr. Begley's
evidence and the putting in to evidence of the draft "The Great Blasket Island
Act, 1988". It may be as well to add that the attitude of and lobbying by the
Foundation for expropriation is not material to the Court's consideration of
the validity of Section 4 of the Act in the light of the provisions of the
Constitution as the Court must focus on the wording of Section 4. The Court
has not, in the circumstances of this case, deemed it appropriate to delve into
the legislative history of the 1989 Act, or to admit the record of the debates
in the Oireachtas, other than so as to ascertain the general historical,
geographical and cultural background.
109. Criostoir
MacCarthaigh has an M.A. in Irish folklore. He contributed a chapter and was
the moving spirit in the compilation of the book on the Blaskets produced by
Atlantic European Resources. In August/September 1991, he did a field survey
with Barry O'Reilly of the vernacular architecture of the village. They
located 65 buildings and sites. Their work was complicated by the houses
having been enlarged and built on over the years so that there was a tapestry
of buildings. They had added to the map and sites identified by the Office of
Public Works; often they found remains of half walls and then traced for walls
and gables. He said that only ten or eleven of the buildings now have roofs.
He believed that the village had a late medieval origin. The five or six
Congested District Board houses were very different in style and orientation
from the vernacular houses. He felt it was important that the buildings and
field system should be conserved apart from the literature. Several
folklorists over the years had made recordings about the island. There were
also several written volumes which included details of the structure and
economy of the village. He was anxious that the buildings, structures and
field systems of the village should be preserved. He deplored any mechanism
that would damage the integral unity of the village.
110. Muirís
MacConghail, former controller of programmes in RTE for ten years, author and
film maker, was an impressive witness who has written and lectured on the
culture of the Blaskets. His documentary film on the Blasket Islands,
Oileán Eile - Another Island (1985) has won awards. He gave evidence of
an oral medieval culture and the development of an island literature which is
unique. He handed in a lengthy list of the authors of the Great Blasket. He
explained how Carl Marstrander, Robin Flower and George Thomson had encouraged
the islanders to write in their own living language. He explained that the
literature
was written from within and for an island community; while the texts can stand
on their own, and several have been translated into many languages, it is
better to have and to preserve the literature in its surroundings, as people
come to see the scene and to wonder how these great books came from such
houses. He said that all the authors lived in the village on the Great Blasket
and they lived in the world of the seven islands. He quoted Tomás
Ó Criomhthain's words:- "
I
wrote this account of my life for the likes of us will never be again
".
He said that Innisvickillane played a pivotal role in the Blasket culture and
was an extension of the main island. His impression was that the village was
water-logged and was being eroded. Work should be done to prevent the top and
bottom village from going back into the hill as the water was not draining off.
He was anxious that the houses of the authors should be preserved, that a field
system should be identified so that the ownership of the fields would be known
and that a jetty would be built so that boats could be brought in safely. He
expressed the view that "when an island is dead, it is dead". When asked about
blood descendants, he said that they would add an ingredient though he did not
know how one could reinhabit an island. He said that the island represented
"the forge of the literature" and that he did not know whether the children or
grandchildren of the 1953 people returning could make a contribution. He said
that there were three generations of authors who were distinct and quite
different in the literary output from the Blaskets and it was important to know
the environment in which that miracle had occurred. The surrounds and the
whole island from which this literature came needed to be preserved together
with the values of that culture. He regarded the island and its literary
product as a national treasure.
111. Martin
Connolly is the head of the valuation section in the Department of Engineering
Services of the Office of Public Works and has 20 years experience there. He
said that in the 1970s instructions were received from the Department of
Finance to acquire
holdings
on the Great Blasket as Taylor Collings had acquired a substantial number of
holdings. In or about 1976, the Office of Public Works acquired one holding
being 3¾ acres of fine land at a number of locations, with the ruin of a
house, and a 1/25th undivided share of the 1,060 acres of large commonage. The
holding had belonged to "Kearney the Yank"; the roof of the house had gone.
Some walls were there but the Office of Public Works had done no restoration
work on that house. He said that the first indication he had that Taylor
Collings was not the owner of 17 holdings was on 1st June, 1989. A search in
August 1989 showed the first Plaintiff as registered owner of the holdings. I
note in passing that I do not think that his misapprehension as to the
ownership of the 17 holdings is germane as it was quite clear and well known
that Peter Callery was anyway the solicitor representing the interests of
Taylor Collings and his successors, the Plaintiff landowners. In August 1989,
Mr. Connolly visited the Great Blasket with Michael O'Mahony, the then senior
valuer. They were assisted by having an architect's survey by Ciaran O'Connor
for the purpose of their valuation. In November 1989, he met Peter Callery to
sound him out. By April 1990, the valuations were done and Mr. Callery
referred him to the Plaintiffs' valuer, Mr. Morley of Hamilton Osborne King.
In June and July of 1990, meetings took place and Commissioner Scully had taken
the matter up. In August 1990, he met Muirís Cleary and Dr. Jauch but
in November 1990, on being told of Mrs. Cleary's death, it was decided to
postpone service of the C.P.O. notice on them. He explained that there were
two groups of "1953 people", those whose names were known and also the owners
of three holdings which were unregistered and in respect of which he was unable
to ascertain names of the owners. There was a house on the great commonage
which had been built for Eoghan Dunleavy and this was bought by Ms. Richie and
Ms. Bakewell in the early 1960s. A similar house on the commonage built for
Maurice Keane was bought by Ray Stagles in the 1950s. Ó Guithíns
also had a house on the
great
commonage. I note in passing that these three houses were all very small and
were probably held on a possessory title. He said that in March 1991 C.P.O.
notices were served and on 7th May, 1991 the Plaintiffs' plenary summons issued
challenging both the jurisdiction of the Minister to make the forms and the
constitutionality of the Act. No further notices were served on Muirís
Cleary and Dr. Jauch until after Mr. Justice Kelly's decision of December 1996.
Mr. Connolly had carried out research on the title to the three unregistered
holdings, the schoolmaster Thomas Savage's house, the Roman Catholic national
school and the burial ground. As for Dr. Jauch and Muirís Cleary,
C.P.O. notices dated 29th April, 1997 had now been served in respect of their
lands. He had moved on the matter of these C.P.O. notices once the Minister's
decision in the matter of serving them had been conveyed to him after Mr.
Justice Kelly's judgment. He was asked if the Office of Public Works had had
co-operative relationships with local groups before and he explained that there
was a successful cooperation with Professor Caulfield and locals in respect of
the Céide Fields in County Mayo; the local group had acquired the fields
there before there was any involvement by the Office of Public Works. He
confirmed that the Office of Public Works can be flexible with regard to
landowners and in respect of the restoration of houses. He also stated that
the file in the acquisition section was opened when Taylor Collings started to
buy up holdings on the Great Blasket. He confirmed that at no time was a
synopsis of the reasons for the acquisition ever sent to the Plaintiffs.
112. Padraig
Feiritéar is the principal of a secondary school in Dingle and a member
of the Foundation since it began in 1985 under the chairmanship of Dr.
Moriarty. He explained that the Foundation had two objectives, a National
Historic Park on the Great Blasket and an explanatory Centre on the mainland.
It published information and collected books on the Blaskets. He stressed that
it was never the intention of the Foundation to
acquire
the Great Blasket for themselves. The Foundation had never sought exemption
for Dr. Jauch or Muirís Cleary. The Foundation did have an advisory
role with regard to the Visitor Centre and he was the present chairman of the
advisory committee. He said that the first lottery draw had brought in a nett
£100,000 and the second draw had brought in a nett £80,000. The
Visitor Centre had cost £3.8 million. He also identified the memo and
articles of the Foundation as one of the signatories thereof. To his memory,
it was never the intention of the Foundation to gain possession of land on the
island. He refuted the suggestion that the Foundation had any role or made
representations with regard to the contents of the Bill. It is difficult to
reconcile this evidence with Michael Begley's account of the meeting organised
by the Foundation at the ESB where the heads of a draft Bill (entitled "The
Great Blasket Island Act, 1988") inspired by the Foundation were under
discussion. Section 11 of this draft envisages management and control of the
island being vested in the Office of Public Works and that the Office of Public
Works, at the direction of the Minister, shall delegate nearly all its powers,
duties and functions to the Foundation. Perhaps this was never mentioned at
the next meeting of the Foundation or that Padraig Feiritéar was not
present at any of the discussions which must have taken place with regard to
the contents of or representations about the Bill. His concentration may well
have been on the admirable work of inspiring and running the Visitor Centre.
113. Dave
Fadden of the Office of Public Works gave evidence that he had attended a
meeting on 5th June, 1990 with Commissioner Scully in Peter Callery's office in
Dingle. The object was to try to agree the purchase of the first Plaintiff's
holdings on the island. On 9th June, 1990, he made a memo of this interview.
At a subsequent meeting on 25th July, 1990, he had attended in Commissioner
Scully's room at St. Stephen's Green when the Commissioner had discussions with
Peter and James Callery. The Callerys had suggested a valuer from abroad. Mr.
Fadden said of the letter dated 28th February, 1991 sent to Dr. Jauch and
Muirís Cleary, that this was a standard letter but that he realised how
they could take the meaning from the letter that they were exempted from
acquisition. He confirmed that no letter had been sent to the Plaintiff
landowners setting out the reasons for and objectives of the proposed
acquisition. His office was caught up with the minutiae of getting the C.P.O.
notices right.
114. I
interject that the view could be taken that since the agents of the State had
frequently explained the plans at meeting after meeting to the members of the
Foundation, it should have been easy for the Department to set out the broad
lines of the reasons for compulsory acquisition in a letter to the Plaintiffs
responding to their offer of cooperation before taking the drastic step of
sanctioning the service of the notices. It would seem that no letter setting
out the reasons for the acquisition on grounds of the need to preserve the
literary, folklore or built culture was ever sent and certainly no suggestion
was made that continued ownership of plots of land by descendants of emigrants
would demonstrate the culture of the former island community.
115. Professor
Bo Almquist is the recently retired professor of folklore at University College
Dublin. He has been aware of the unique position of the folklore of the
Blasket islands since his student days at Uppsala University in 1952. In 1957,
he met Michael, son of Peig Sayers, and worked with him until Michael died in
1972. He has been editing Peig Sayers' work in 14 volumes of about 300 pages
each. He said that out of an island community of about 180 people came a dozen
people of unique talents who have produced material covering every aspect of
folk literature and in respect of which there is no comparable material
elsewhere in the world. He said that there was still one or perhaps two
surviving Blasket islanders and that it was very doubtful if the children of
the departed
islanders
would have heard the stories and would pass them on. He said that
Innisvickillane was a geographical part of the Blaskets but was of marginal
importance in the folklore of the Blaskets. The professor's expertise was
challenged. I accept his eminence as an expert not only in the folklore of the
Blasket islands but also in comparative folklore from Newfoundland to Polynesia.
116. Michael
de Mordha was born in Dún Chaoin and was formerly a programme manager
with Raidió na Gaeltachta. He has been the manager of the Visitor
Centre since July 1993. Last year, there were 40,000 visitors to the Centre.
He produced in evidence a draft management plan drawn up in 1996 which covered
access, buildings and organisation for the Great Blasket. There was a plan to
improve the piers and to deal with the buildings which were in ruins and
subsiding into the hillside. There was also a need to improve the water supply
and to put in sanitary facilities. It was not envisaged or planned that people
would reinhabit the Great Blasket.
117. Commissioner
Brendan Scully has been a commissioner since 1982. He attended the meeting on
25th July, 1990 and was prepared to agree to an arbitration but not to an
international arbitration. He had considered the suggestion of a valuer from
abroad as it was put forward seriously. He thought Peter Callery was correct
that he, the Commissioner, responded to the suggestion with a refusal on the
telephone. In respect of suggested cooperation, he said that it would have
been difficult to work out a modus operandi in respect of a national park with
the Plaintiffs but it was a possibility.
118. Ciaran
O'Connor is the senior architect with the Office of Public Works. His evidence
was impressive not just for his expertise, which one would expect from an
F.R.I.A.I. with the Office of Public Works, but also for his deep knowledge of
the Great Blasket and the conservation of the island. He had first visited the
Great Blasket as a student in 1973 having
read
books by Muirís Ó Sullivan and Robin Flower. He was able to
describe the deterioration of the buildings between 1973 and 1989. In 1989, he
carried out a major survey with photographs and plans. The village was a
clachan development but was unusual for being described in the literature. He
pointed out on the plans where the five Congested District Board houses were
set away from the upper and lower villages and built at a different
orientation. He used the 1957 survey made by the Air Corps and Edith Flower's
drawings made in 1911 and also the photographs taken in 1964 by a Cambridge
University team. He also had the Griffith valuation and rent maps as well as
the Congested District Board maps. He engaged Criostoir MacCarthaigh and Barry
O'Reilly whose expertise in vernacular architecture helped to validate the
plans on the ground. He expressed the view that the village was significant in
its own right with the added interest of there being a good pictorial and
literary record of it. There were photographs taken by Jeremiah O'Donovan in
the 1890's and subsequently by Carl Marstrander, (c. 1907 and 1910), Robin
Flower, J.M. Synge in 1915, and by George Chambers in the 1920s. The validity
of the literary account can be checked on the ground and he felt that the
village as an entity was worthy of preservation. The literature would help in
the architectural restoration and preservation necessary as the buildings have
continued to deteriorate. He did not know of another village in Ireland as
significant as that on the Great Blasket. For example, there was no literary
record as to how the huts on Skellig Michael were built. The village gave an
unparalleled chance to show the way of life of a community through the
literature and the houses. In his first report he outlined the Office of
Public Works plan dealing with the need for a jetty, the restoration of some of
the buildings including the old national school, the Dáil and the
dwellings of Ó Criomthain, Ó Sullivan and Peig as showing the
different house types. As for water supply and drainage, the old Congested
District Board drains had done very well although the slab
stones
had moved and some of the drains had become eroded and silted up. These
box-type drains were nearly a hundred years old and the Office of Public Works
had the records about them from the Clerk of the Congested District Board. An
effluent treatment system would be necessary to deal with sewerage and water
storage. He expressed the view that cooperation in respect of restoration with
the Plaintiffs was not really feasible; first of all, restoration work would
require a health and safety programme which would cause difficulty if there was
a division of responsibility. As to funding, there would be difficulty in
respect of EC grants which would not be available unless there was State
ownership and the Office of Public Works was carrying out the work. There was
a need to control access to the island and in this respect the Office of Public
Works would need to be in control for safety reasons. Pressure of visitor
numbers would pose further difficulties for a scheme of cooperation. The 43
consultations with the members of the Foundation in respect of the Visitor
Centre between 1989 and 1994 had been useful although it was the Office of
Public Works who had to make the ultimate decisions. He had known of Peter
Callery's interest in the island since 1973 and he was aware that all the
locals knew of the Callery interest. The report of April 1989 had identified
three aspects, the Visitor Centre, the access to the island and the Park. He
said that the "traditional landowners" were awaiting the outcome of this case
to see what payments would arise and they did not make any bones about this.
Access to the island and the island structures would be subject to the
existence of the exempted owners' plots. His job was to execute the policy in
the Act.
119. I
note in passing that there was admirable liaison with local people with regard
to the Visitor Centre at Dún Chaoin. This is in contrast to the
Department's lack of laying of the ground in respect of compulsory acquisition
on the Great Blasket, at least as far as communication with the Plaintiffs was
concerned.
120. Difficulty
of access to date has protected the fragile environment of the island from the
effects of overcrowding. Problems could be posed by an exempted landowner
wanting to develop his part of the village or objecting to limited access
rules. Thus, the exemption provisions would appear to create a practical
problem in respect of control of access and planning because of the partial
ownership of the island envisaged.
121. Before
turning to the constitutional challenges, some other contentions should be
examined.
Further
Ultra Vires Challenges
(a) Discrimination
in respect of the administration of the C.P.O.s
122. The
Plaintiffs allege unfair discrimination against them as compared with
Muirís Cleary and Matthias Jauch in respect of the administration of
C.P.O. notices. Paragraph 32 and the declaratory claim in the amended
statement of claim contends that there is unfair discrimination against the
first to fourth named Plaintiffs in that their entire property on the Great
Blasket is the subject of C.P.O. notices. This is by way of contrast to the
C.P.O. notices dated 4th March, 1991 served on Muirís Cleary, being
notices nos. 12 and 13, which purport only to apply to his interest in the
great commonage on the island and do not cover the buildings, including the
beehive hut and old post office, or fine lands in his two registered holdings
and his unregistered holding, all of which he bought jointly with Arne Jauch.
The Plaintiffs submit that if this issue has been rendered moot by the C.P.O.
notices dated 28th April, 1997 served on Muirís Cleary and Dr. Jauch,
then costs on this aspect should be awarded against the Defendants on grounds
comparable to the order for costs made by Johnson J. in
Dudley
-v- An Taoiseach
[1994] I.L.R.M. 321. In
Dudley,
the moving by the Government to call a by-election obviated the need for the
proceedings about to be heard in
123. Court.
However, I accept the evidence of Mr. Fadden that the Office of Public Works
was advised that Mr. Cleary's wife had died in an accident and, accordingly, he
held off with sensitivity from serving the notices for the time being. The
first four Plaintiffs in the meantime issued a plenary summons and challenged
the power of the Minister for the Gaeltacht to make the statutory instruments
prescribing the forms for the C.P.O. This aspect was fully argued before Mr.
Justice Kelly who heard and considered carefully various submissions before
finally coming to the conclusion that the Minister did have the requisite
power. It was prudent of the Commissioners not to proceed until this point had
been resolved by the High Court. The deferral of service of the C.P.O. notices
until April 1997 may well have lulled Mr. Cleary and Dr. Jauch into a false
sense of security and have convinced the Plaintiffs of further unfairness and
discriminatory behaviour. Nevertheless the initial holding off of the service
of the C.P.O. notices was on compassionate grounds and the subsequent delay was
justified by the prudence of awaiting the outcome of the challenges dealt with
in the judgment of Mr. Justice Kelly.
(b) A
second ultra vires challenge concerned a proposed amendment to the statement of
claim contained in paragraphs 32(B) and 32(C) of the amended statement of claim
delivered on 23rd June, 1997. These amendments were refused on 24th and 25th
June, 1997 respectively as being too late, although only arising out of
evidence elicited from witnesses called by the Defendants. However, it was
made very clear by me, when not allowing these amendments, that the entire
conduct of the parties, including preliminary steps, or the lack of them, taken
prior to compulsory acquisition procedures would be taken into account. Both
parties had dealt at length already with this history and the complaint that
none of the major landowners on the Great Blasket were furnished with the
general outline of
what
were the Department's plans or even the rationale for the establishment of a
National Historic Park. Both parties were alive to the criticisms that no
response was made to the Plaintiff's offer of co-operation and no suggestions
were made or even considered with regard to terms on which the Plaintiffs might
be invited to cooperate as an alternative to compulsory acquisition. Section
4(1) of the Act clearly envisages acquisition by agreement with compulsion as
an alternative. Both parties certainly explored the suggestion of arbitration
by an international valuer, which proposition was considered by Commissioner
Scully, but this was long after the enactment of the 1989 Act. In view of the
limited number of landowners on the Great Blasket, it does seem surprising that
there was no correspondence from the Department, no invitation to open
negotiations and no reasonable opportunity given to the Plaintiffs to make
objections or representations before the enactment.
(c) Unfair
Legislative Procedure
124. The
Plaintiffs submit that for all practical purposes the 1989 Act was a private
Act of the Oireachtas in that it was sponsored by a private company, the
Foundation, and it almost exclusively targeted the Plaintiffs' property. It is
clear that the Foundation was active in lobbying for and sponsoring the
legislation and the Act contains provisions giving the Foundation an advisory
role and certain delegated functions. The Plaintiffs suggested that fair
procedures required that the Plaintiffs be given some advance notice of the
proposed Bill and an adequate opportunity to comment on it. The Plaintiffs
drew comparisons with the protective procedures adopted in respect of private
Acts when the persons likely to be affected by the provisions are put on notice
thereof and given an opportunity to make objections and representations.
However, the 1989 Act has been passed as a public general Act. The Court has
no function at this stage to consider whether the 1989 Act ought to have
been
a private Act or whether the procedures adopted in the enactment of a private
Act should have been followed. Special groups are entitled to lobby for a
particular piece of legislation. However, where a compulsory acquisition
measure has such a narrow focus involving only the Plaintiffs' lands with a few
other tiny additions then one would have expected some advance notice, or
invitation to negotiations, or opportunity to make representations to be given
to the very few affected parties. However, the failure to give such notice or
to afford such opportunity does not of itself invalidate the 1989 Act.
(d) Rushed
Measure
125. The
Plaintiffs have criticised the speed of passage of the 1989 Act through the
Houses of the Oireachtas. The Court is not concerned with the speed of passage
of the Act but concentrates on its constitutionality.
(e) Mistargeting
/ Underinclusive
126. The
Plaintiffs contend that the Blasket islands as an archipelago are an integral
unit and that it is unreasonable to single out the Great Blasket. However,
there was ample evidence that the Great Blasket island held the community which
produced the literature and contained the homes of the authors. I accept the
evidence of Professor Almquist with regard to the importance of the Great
Blasket in the folklore tradition. There was convincing evidence of a number
of the witnesses particularly Muirís MacConghail in respect of the merit
of the wonderful literary output of the islanders. I was also impressed by the
evidence of Professor Barker and Ciaran O'Connor with regard to the "built
heritage" in the village having intrinsic value worthy of preservation. The
Court should be slow to interfere with allocation of resources by the Oireachtas.
(f) Ireland
/ US Treaty
127. The
contents of the Treaty of Friendship, Commerce and Navigation between Ireland
and the USA dated the 21st January, 1950 is not enforceable by individual
citizens of the United States or of Ireland against either of the States; being
a treaty, it does not take precedence over an Act of the Oireachtas. It is not
part of our national law, and does not give rise to a cause of action by an
individual.
EC
/ Bloomer Point: Indirect discrimination contrary to Article 6 of the EC Treaty
128. The
fifth named Plaintiff is a German national and challenges the 1989 Act,
particularly section 4, as being contrary to Article 6 of the EC Treaty. The
relevant part of Article 6, which was formerly Article 7, as now amended reads:-
"Within
the scope of application of this Treaty, and without prejudice to any special
provisions contained therein, any discrimination on grounds of nationality
shall be prohibited."
129. This
Article prohibits discrimination on the basis of nationality, including
indirect discrimination or discrimination by impact. When one considers
section 4(2) of the 1989 Act one realises that land which is owned by a person
who has owned or occupied it since 17th November, 1953 and was ordinarily
resident on the island before that date, or a relative of such person, is
almost certainly land owned by an Irish national. Since all of those exempted
by section 4(2) from being subject to compulsory acquisition were likely to be
Irish nationals,
section
4(2) allows for discrimination by impact against a German or EC national who
subsequently has purchased a holding on the island. The Plaintiffs argue that
ownership of land falls within the scope of the application of Article 6 of the
EC Treaty and submit this on the analogy of Article 7 applying to intellectual
property in the
Phil
Collins -v- Imtrat Handelsgesellschaft MBH
,
case C92/92
[1993] ECR I 5145. The Plaintiffs further argue that the
criterion of residence in a State in reality amounts to a test based on
nationality. The Plaintiffs rely on
Bloomer
-v- Incorporated Law Society of Ireland
[1995] 3 I.R. 14 in respect of discrimination by impact. In
Bloomer,
it was held that in determining whether a provision contained indirect
discrimination on grounds of nationality, contrary to Article 6 of the Treaty
of Rome, 1957, the Court should answer the following questions one after the
other:-
(a) Had
the plaintiffs established that the provision operated mainly to the detriment
of nationals of other Member States?
(b) If
so, had the plaintiffs established that the difference in treatment between law
graduates of named universities and those of other universities was not
objectively justified by, or was disproportionate to, their different situations?
(c) Had
the defendants established an objective justification for the discrimination
unrelated to nationality?
130. It
was held that the plaintiffs had established that the provision operated mainly
to the detriment of nationals of other Member States, in that the majority of
law graduates of the named universities were nationals of Ireland whereas the
vast majority of law graduates of Queen's University Belfast were nationals of
other Member States.
131. The
basis of Laffoy J.'s decision in
Bloomer
is that the particular piece of legislation had the primary effect of
discriminating against a national of some other EC country. By contrast, the
exemption in section 4(2) discriminates in favour of a particular class against
other Irish citizens and EC nationals who have property interests on the
island. While the fifth Plaintiff, Dr. Jauch, is a German national and has a
very real interest in these proceedings, nevertheless such interest as he has
in the lands comes to him from his brother Arne who was an Irish citizen.
While I am satisfied that Dr. Jauch has an adequate interest in the matters in
issue in this case to have locus standi, nevertheless his actual interest in
the lands comes via his brother Arne's estate which is an Irish and not a
German estate. Thus, the effect of the legislation is the same on
Muirís Cleary's holding as it is on the other moiety which belonged to
Arne Jauch and, accordingly, I do not think that the submission about indirect
discrimination by impact against a German national is in point in the actual
situation here.
Construction
of "relative" and "lineal descendant" in Section 4
132. A
conflict arose between the parties as to the meaning of "lineal descendant" in
section 4(4). It was first contended on behalf of the Defendants that
"relative" in section 4(4) is confined to a person who is actually alive at the
date of the passing of the Act. Subsequently, this submission was amended and
it was contended that the "relative" in section 4(2)(a)(ii) is to be
ascertained at the date of service of the C.P.O. notices, some being served in
March 1991. This is not the plain meaning of the words. If the Oireachtas
intended to limit "relative" and in particular "lineal descendant" to a
specific point in time, then the
words
"
at
the date of the passing of this Act
"
or "
at
the date of the C.P.O. notice
"
could have been included. I have reached this conclusion by reading the words
as enacted. I ruled against the admission of the record of debates in the
Oireachtas on the Bill. I acceded to an application to allow the production in
evidence of the Bill as initiated. It is interesting to note that the phrases
"upon the passing of this Act" and "upon such passing" were respectively
included in sections 4(2)(a)(i) and (ii) in the Bill. I am not prepared to
speculate as to why these words were either initially included or subsequently
deleted. The straightforward construction of the words in section 4(2)(a)(ii)
does not put a time constraint on either "relative" or "lineal descendant".
Thus the "lineal descendant" could be from a far future generation, the distant
issue of a post-1953 owner or occupier who ceased to be resident long before
1953.
PRIVATE
PROPERTY
133. In
the part of the Constitution dealing with Fundamental Rights, under the heading
Personal Rights, the relevant part of Article 40 reads:-
"40.1.
All citizens shall, as human persons, be held equal before the law.
This
shall not be held to mean that the State shall not in its enactments have due
regard to differences of capacity, physical and moral, and of social function."
"3.1º
The State guarantees in its laws to respect, and, as far as practicable, by
its laws to defend and vindicate the personal rights of the citizen.
2º
The State shall, in particular, by its laws protect as best it may from unjust
attack and, in the case of injustice done, vindicate the life, person, good
name, and property rights of every citizen."
134. Under
the heading Private Property, Article 43 reads:-
"1.1º
The State acknowledges that man, in virtue of his rational being, has the
natural right, antecedent to positive law, to the private ownership of external
goods.
2º
The State accordingly guarantees to pass no law attempting to abolish the
right of private ownership or the general right to transfer, bequeath, and
inherit property.
2.1º
The State recognises, however, that the exercise of the rights mentioned in
the foregoing provisions of this Article ought, in civil society, to be
regulated by the principles of social justice.
2º
The State, accordingly, may as occasion requires delimit by law the exercise
of the said rights with a view to reconciling their exercise with the
exigencies of the common good."
135. The
construction and application of these two Articles and their interrelated
effect on each other has evolved over the years.
136. There
is a similar guarantee in Article 1 of the first protocol to the European
Convention on Human Rights and Fundamental Freedoms (see D.G. Harris et al.
Law
of European Convention of Human Rights
,
1990, chapter 18).
137. The
Plaintiffs assert that the 1989 Act, especially section 4, is an unjust and
constitutionally impermissible attack on their property rights. In order to
avoid the perils of subjective notions, I propose to sift previous cases for
established criteria as to what is an unjust attack which is also repugnant to
the Constitution.
In
Pigs
Marketing Board -v- Donnelly (Dublin) Limited
[1939] I.R. 413, Hanna J. was considering the price controlling mechanism
contained in the Pigs and Bacon Acts, 1935 and 1937 on foot of a challenge that
the Acts were inconsistent with Article 43. He expressed scepticism about the
concept of social justice as he could not conceive social justice as being a
constant quality. He said at p.422:-
"The
days of laissez faire are at an end, and this is recognised in paragraph 2 of
clause 2, which enacts that the State can 'as occasion requires delimit by law
the exercise of the said rights with a view to reconciling their exercise with
the exigencies of the common good'. I am of opinion that the Oireachtas must
be the judge of whatever limitation is to be enacted. This law does not
abolish private ownership in pigs or bacon, it only delimits the exercise of
these rights by the persons in whom they are vested, and if the law is contrary
to the common good, whatever that may mean, it must be clearly proved."
138. He
regarded the necessities of the common good as a nebulous concept.
In
Fisher
-v- Irish Land Commission
[1948] I.R. 3, Gavan-Duffy J. said at p.14:-
"...
the expropriatory measure has been deliberately ascribed by the Legislature to
the politico-economic sphere. The Constitution in Article 43 par. 2 subjects
private
ownership
to the claims of social justice, but it does not assign policy specially to the
judiciary. Therefore the power here conferred, not being peculiarly and
distinctively judicial, is a power which the Oireachtas is competent to vest
wherever it thinks proper."
139. On
appeal to the Supreme Court, Maguire C.J. said at p.23:-
"It
is not contested that the Legislature has the power to expropriate owners so as
to make land available for public purposes."
However,
in
Buckley
& Others (Sinn Féin) -v- Attorney General
[1950] I.R. 67, Gavan-Duffy P. refused to make an order under an Act which was
passed to end litigation about the remnants of a fund and to divert the money
to a Board which was to administer it in a charitable manner. He refused
because this was an encroachment by the Legislature on the judicial sphere as
the Court had seisin of the case. On appeal to the Supreme Court, O'Byrne J.
gave the judgment of the Court which not only affirmed the order preventing the
invasion of the judicial sphere but also held that the Act breached
constitutional property rights. O'Byrne J. said at p.82:-
"We
do not feel called upon to enter upon an inquiry as to the foundation of
natural rights or as to their nature and extent. They have been the subject
matter of philosophical discussion for many centuries. It is sufficient for us
to say that this State, by its Constitution, acknowledges that the right to
private property is such a right and that this right is antecedent to all
positive law. This, in our opinion, means that man by virtue, and as an
attribute, of his human personality is so entitled to such
a
right that no positive law is competent to deprive him of it and we are of
opinion that the entire Article is informed by, and should be construed in the
light of, this fundamental conception. Consistently with, and as an adjunct
to, this recognition, the Constitution proclaims
(1)
that in a civil society, such as ours, the exercise of such rights should be
regulated by principles of social justice, and (2) that, for this purpose, the
State may pass laws delimiting the exercise of such rights so as to reconcile
their exercise with the requirements of the common good.
It
was contended by counsel for the Attorney General that the intendment and
effect of Article 43.1.2º was merely to prevent the total abolition of
private property in the State and that, consistently with that clause, it is
quite competent for the Oireachtas to take away the property rights of any
individual citizen or citizens. We are unable to accept that proposition. It
seems to us that the Article was intended to enshrine and protect the property
rights of the individual citizen of the State and that the rights of the
individual are thereby protected, subject to the rights of the State, as
declared in clause 2, to regulate the exercise of such rights in accordance
with the principles of social justice and to delimit the exercise of such
rights so as to reconcile their exercise with the exigencies of the common
good...
.
In
particular cases this may give rise to great difficulties. It is claimed that
the question of the exigencies of the common good is peculiarly a matter for
the Legislature and that the decision of the Legislature on such a question is
absolute and not subject to, or capable of, being reviewed by the Courts. We
are unable to give our assent to this far-reaching proposition. If it were
intended to remove this matter entirely from the cognisance of the Courts, we
are of opinion that it would have been done in express terms as it was done in
Art. 45 with reference to the directive principles of social policy, which are
inserted for the guidance of the Oireachtas, and are expressly removed from the
cognisance of the Courts."
140. Subsequently,
he said at p.83:-
"In
the opinion of this Court, the Sinn Féin Funds Act, 1947, is repugnant
to the solemn declarations as to the rights to private property contained in
Article 43 ... and, accordingly, we are of opinion that it was not within the
powers of the Oireachtas to pass such an Act."
141. This
strong pronouncement was somewhat toned down by O'Byrne J. in
Foley
-v- Irish Land Commission
[1952] I.R. 118 as the social purpose of the Land Acts was enough to justify
the fairly radical mechanism they contained because this served the exigencies
of the common good although at the individual's expense. However, both cases
are in harmony and in contrast to Hanna J.'s view to the extent that the
Supreme Court refused to concede sole discretion to the Oireachtas in the
matter of property. The
Sinn
Féin Funds Act
case has similarity to the present case in that both Acts have a narrow focus
on a restricted target in contrast to being measures of general application.
In
Attorney
General -v- Southern Industrial Trust
[1960] 94 I.L.T.R. 161, Davitt P. tackled the analysis of the link between
Article 40.3 and Article 43 against the background of a customs offence.
Davitt P. said at p.168:-
"There
is a clear distinction to be drawn between (1) the general and natural right of
man to own property; (2) the right of the individual to the property which he
does
own;
and
(3)
his right to make what use he likes of that property;
and
I think this distinction is to be observed in these articles. Article 40.3
seems to me to be the only provision in the Constitution which protects the
individual's rights to the property which he does own. By it the State
guarantees to respect this right and by its laws, as far as practicable, to
defend it and as best it may to protect it from unjust attack, and where
injustice has been done to vindicate it. This is no absolute guarantee but is
qualified in more than one respect. It impliedly guarantees that the State
itself will not by its laws unjustly attack the right; and I think that the
justice or otherwise of any legislative interference with the right has to be
considered in relation, inter alia, to the proclaimed objects with which the
Constitution was enacted, including the promotion of the common good."
In
Central
Dublin Development Association -v- Attorney General
[1975] 109 I.L.T.R. 69, Kenny J. approved Davitt P.'s analysis of the
relationship between Article 40.3 and Article 43. The Plaintiffs were
attacking the powers given to planning authorities as infringing the two
Articles Kenny J. held that the making of a development plan is necessary for
the common good and set out his conclusions at p.86:-
"(1) The
right of private property is a personal right;
(2) In
virtue of his rational being, man has a natural right to individual or private
ownership of worldly wealth;
(3) This
constitutional right consists of a bundle of rights, most of which are founded
in contract;
(4) The
State cannot pass any law which abolishes all the bundle of rights which we
call ownership or the general right to transfer, bequeath and inherit property;
(5) The
exercise of these rights ought to be regulated by the principles of social
justice and the State accordingly may by law restrict their exercise with a
view to reconciling this with the demands of the common good;
(6) The
Courts have jurisdiction to inquire whether the restriction is in accordance
with the principles of social justice and whether the legislation is necessary
to reconcile this exercise with the demands of the common good;
(7) If
any of the rights which together constitute our conception of ownership are
abolished or restricted (as distinct from the abolition of all the rights), the
absence of compensation for this restriction or abolition will make the Act
which does this invalid if it is an unjust attack on the property rights."
In
Re Article 26 and The Employment Equality Bill, 1996
,
the Supreme Court recently considered these Articles. At page 70 of the
unreported judgment, having set out Article 43, the Supreme Court said:-
"It
has been clear since the decision of this court in
Blake
-v- Attorney General
[1982] IR 117 that this Article prohibits the abolition of private property
as an institution but at the same time permits, in particular circumstances,
the regulation
of
the exercise of that right. It does not deal with the citizen's right to a
particular item of property: those items are, however, protected from unjust
attack by the provisions of Article 40.3.1 ... In reading Article 43 of the
Constitution, it is important to stress the significance of the word
'accordingly' which appears in Article 43 s2 ss 2. It is because the rights of
private property 'ought' in civil society to be regulated by 'the principles of
social justice' that the State may, as occasion requires, delimit their
exercise with a view to reconciling it with the 'exigencies of the common
good'. It is because such a delimitation, to be valid, must be not only
reconcilable with the exigencies of the common good but also with the
principles of social justice that it cannot be an unjust attack on a citizen's
private property pursuant to the provisions of Article 40 s3 of the
Constitution (see judgment of Walsh J. in
Dreher
-v- Irish Land Commission
[1984] I.L.R.M.).
Needless
to say, what is or is not required by the principles of social justice or by
the exigencies of the common good is primarily a matter for the Oireachtas and
this Court would be slow to interfere with the decision of the Oireachtas in
this area. But it is not exclusively a matter for the Oireachtas. Otherwise,
as was pointed out in the
Sinn
Féin
funds case, Article 43 would appear, with Article 45, in the section of the
Constitution devoted to the directive principles of social policy the
application of which by the Oireachtas in the making of laws is withdrawn from
the consideration of the Courts (see
Buckley
& Others -v- Attorney General & Others
[1950] I.R. 67 at p. 83)."
Blake
-v- Attorney General
[1982] IR 117 involved a challenge to the Rent Restrictions Acts which
controlled rents in some categories of dwellings and turned controlled premises
into a very uneconomic asset for their owners. Housing at low rents was
achieved
by the State at the expense of a class of house owners without any compensation
for this loss. The High Court (McWilliam J.) and the Supreme Court on appeal
held that the Rent Restrictions legislation was an unjust attack on the
plaintiff's property rights as protected in Article 40.3.2. The effective
reduction of the value of the landlord's interest was achieved arbitrarily and
many rented premises were outside the controls. The provisions of Part II of
the
Rent Restrictions Act, 1960 (which related to rent restrictions)
constituted an unjust attack on the property rights of the Plaintiffs contrary
to Article 40.3.2. These provisions restricted the exercise of property rights
of one group of citizens for the benefit of another group without providing
compensation for the first group and interfered in a manner which disregarded
the financial capacity and needs of the groups and failed to limit the period
of such restriction or to provide a method by which a landlord could have a
rent reviewed. It was also held that the provisions of Part IV of the 1960 Act
(which related to recovery of possession), being an integral part of the unjust
attack contained in Part II, could not be preserved by severance from Part II
since the legislature never contemplated the separate existence of the
provisions of Part IV of the 1960 Act. The Supreme Court said at p.135:-
"There
exists, therefore, a double protection for the property rights of a citizen.
As far as he is concerned, the State cannot abolish or attempt to abolish the
right of private ownership as an institution or the general right to transfer,
bequeath and inherit property. In addition, he has the further protection
under Article 40 as to the exercise by him of his own property rights in
particular items of property."
142. There
is a duty placed on the Court to try to protect both an individual's right to
private property and to take cognisance of social justice. Once the High Court
is put on notice of an injustice in fact being done to an individual, then it
could be failing in its constitutional duty if it refuses to interfere so as to
vindicate the rights of the oppressed party.
143. The
Plaintiffs particularly rely on two cases. Firstly, they cite the
Sinn
Féin
Funds Case and draw attention to the passage at p. 70 in the judgment of
Gavan-Duffy P. in the High Court:-
"Justice
involves due process of law, and that law, to recall the monumental declaration
of Daniel Webster, is the general law, a law which hears before it condemns,
which proceeds upon inquiry and renders judgment only after trial, so that
every citizen shall hold his life, liberty, and property and immunities under
the protection of the general rules which govern society; arbitrary executions
of power under the forms of legislation are thus excluded and no organ of the
State can deny to the citizens the equal protection of the law."
144. This
is relevant to the claim that the 1989 Act specifically targets the Plaintiffs
and is akin to a "bill of attainder" and is dealt with below under that heading.
145. Secondly,
the Plaintiffs rely on
O'Brien
-v- Bord na Móna
[1983] IR 255. The plaintiff O'Brien had objected to the defendant Bord's
acquisition of his lands with his main contention being that it was not
necessary for the purposes of the Turf Development Act, 1946 that his parcel of
land should be vested in the defendant Bord permanently and that such parcel
should revert to him whenever the Bord had completed the extraction of turf
from it. In the course of his judgment, Keane J. said at p.267:-
"Certain
principles of law are clearly applicable to the matters in issue in this case.
First, the Act of 1946 is an Act of the Oireachtas and, accordingly, enjoys a
presumption of constitutionality. The Court, in considering any provision of
the Act which is impugned as being repugnant to the Constitution, will first of
all look for a meaning or a way of doing what is provided for which accords
with constitutionality: see page 238 of the report of
Loftus
-v- Attorney General
.
Secondly,
a statutory provision which has been enacted by the parliament established
under the Constitution will, unless it plainly shows on its face a repugnancy
to the Constitution, be entitled not only to a presumption of constitutionality
but also to a presumption that what is required, or allowed to be done, for the
purpose of its implementation will take place without breaching any of the
requirements, express or implied, of the Constitution: ibid. In particular, it
is to be presumed that the Oireachtas intended that proceedings, procedures,
discretions and adjudications which are permitted, provided for, or prescribed
by an Act of the Oireachtas are to be conducted in accordance with the
principles of constitutional justice: see p. 341 of the report of
East
Donegal Co-operative -v- Attorney General
.
Thirdly,
the guarantee by the State in Article 40, s3, of the Constitution to respect,
and, as far as practicable, to defend and vindicate the personal rights of the
citizen (including his property rights) is a guarantee to the citizen of basic
fairness of procedures: see p. 264 of the report of
In
Re Haughey
."
146. Subsequently,
at p. 274 he said:-
"The
provisions are also challenged as being invalid having regard to Article 43 of
the Constitution relating to private property. There has, of course, been
considerable debate as to the extent to which this Court is entitled to
substitute its own view for the view taken by the Oireachtas in any particular
case where the exigencies of the common good require the delimitation by law of
the exercise of the rights mentioned in that Article. In the context of the
present case, however, it is sufficient to say that, where an enactment
violates the constitutional guarantee of fair procedure in respect of private
property rights given by Article 40, the enactment in question cannot be saved
by a plea that the enactment in question was necessitated by the exigencies of
the common good and by a plea that the decision of the Oireachtas that it was
so necessitated is not capable of review by this Court. To hold otherwise
would be to render useless, in the case of private property rights, the
guarantee given by Article 40 s3, of the Constitution. It follows that the
provisions in question are also invalid having regard to the provisions of
Article 43. It is unnecessary, accordingly, to express any opinion on the
submission advanced by Mr. Blayney that the onus rested on the State to satisfy
the Court that, in any particular case, the exigencies of the common good
required the delimitation of property rights, other than to say that it appears
to be at least doubtful having regard to the presumption of constitutionality
and the observations of Mr. Justice Kenny in
Central
Dublin Development Association -v- The Attorney General
at p.146 of the report."
147. It
is implicit in the Supreme Court decision in
O'Brien
-v- Bord na Móna
that the Court was looking at the provisions of Article 43 when holding that
the legislation did not infringe the constitutional guarantee of private
property because it promoted the common good.
148. However,
the Plaintiff won on his main contention because the precise objection of the
plaintiff was never brought to the notice of the members of the board of Bord
Na Móna before they made their decision to acquire the lands. His point
was that his land should be acquired for such period only as was necessary for
the extraction of the peat from his lands and that, thereafter, his lands
should revert to him or his successors. Section 29 of the Turf Development
Act, 1946 provided that Bord Na Móna for the purpose of exercising or
performing any of its functions may do all or any of a number of things
including the acquiring of any land either permanently or temporarily. The
failure by the deciding authority to hear the objections and representations of
the owner of the land before deciding to acquire it, meant that the requirement
of fair procedures and natural justice in the process of compulsory acquisition
of property was not complied with and it was too fundamental and important a
requirement to be fulfilled by proof that objections would have been rejected
if they had been entertained, even though there was evidence that there was an
unchanged and apparently unchanging policy at Bord na Móna to acquire
the fee simple of bog lands.
149. The
1989 Act is clearly an encroachment on and extreme case of the delimitation of
the exercise of the Plaintiffs' property rights. The following inferences can
be drawn in respect of the principles of law from the cases. In order to
ascertain the constitutionality of the 1989 Act, the Court must ask
(1) whether
this delimitation, the restriction on the rights of enjoyment of private
property, is in accordance with the principles of social justice, and
(2) whether
the delimitation, in this case involving expropriation with compensation, is
necessary in order to reconcile the exercise of the Plaintiffs' property rights
with the exigencies of the common good.
150. Furthermore,
these questions must be examined against the background of the presumption of
constitutionality and the margin of tolerance allowed to the Oireachtas in
making the assessment of what is required to fulfil the exigencies of the
common good. In this regard, the word "exigencies" has a connotation of more
than "useful", "reasonable" or "desirable"; it means "necessary" and implies
the existence of a pressing social need. The notion of necessity is linked to
that of a "democratic society". A measure cannot be regarded as necessary in a
democratic society, based on tolerance and broadmindedness, unless it is
proportionate to the legitimate aim being pursued. Furthermore, when the
exigencies of the common good are called in aid to justify restrictions on the
exercise of the rights of private property, being fundamental rights spelt out
in the Constitution, it should be remembered that the protection of the
fundamental right, is one of the objects which needs to be secured as part of
the common good. Has a pressing social need been demonstrated which justifies
the impugned legislation and its encroachment on the basic rights of private
property? Is the amount of the encroachment proportionate to a legitimate aim
being pursued and to the difference in the Plaintiffs' situation which requires
the delimitation of their rights?
151. The
Plaintiffs suggest a number of propositions can be drawn up. Firstly, they say
that in cases concerning the outright expropriation of land (as contrasted with
regulating the use of property or taxation measures), the relevant test is that
contained in Article 43.2.1, that is such a delimitation of private ownership
to be valid must be not only reconcilable with the exigencies of the common
good but also with the principles of social justice. Secondly,
they
argue that there must be a sufficient and proper public purpose for the
acquisition and that it must be shown that lesser measures are inadequate to
achieve the objective. I accept these propositions with the provisos that the
presumptions of constitutionality apply and also that there is a varying margin
of tolerance to be given in favour of the views of the Oireachtas depending on
the types of rights and legislation involved. Thirdly, the Plaintiffs suggest
that the burden of persuasion is on the State. However, I reiterate that the
overall task of convincing lies on the Plaintiffs; they have to get over the
hurdle of the presumptions of constitutionality and it is only when the
Plaintiffs have shown a strong prima facie case against a need for acquisition
that there would be then an onus on the Defendants to produce justificatory
evidence and submissions as to the pressing needs for the acquisition.
In
O'Callaghan
-v- The Commissioners of Public Works in Ireland and The Attorney General
[1985] I.L.R.M. 364, O'Higgins C.J., in delivering the judgment of the Court on
the constitutional issue, set out Article 43 and said at p.368:-
"This
Article ought to be read in conjunction with Article 40.3.1 and 2 when
considering the question of unjust attack (including unjust attack by the State
itself) on the property rights of every citizen, so as to give effect, insofar
as possible, to both provisions. It cannot be doubted that the common good
requires that national monuments which are the prized relics of the past should
be preserved as part of the history of our people. Clearly, where damage to
such monuments is the probable result of unrestricted interference by the
owners or other persons, a conflict arises between the exigencies of the common
good and the exercise of property rights."
152. That
case concerned ploughing up and destruction of a promontory fort. It is
noteworthy that the judgment pointed out that the legislation was not arbitrary
or selective and that it applied to all national monuments wherever situated
and whoever owns them. I respectfully agree that Articles 43 and 40.3 should
be read in conjunction. What is social justice in a particular matter depends
on the circumstances of the case. Any State action that is authorised by
Article 43 and passes the tests laid down by Article 43 has to be necessary for
the common good and cannot by definition be unjust for the purpose of Article
40.3.2. Conversely, a restriction on an individual's property rights which is
manifestly unjust is unlikely to be regarded as consistent with social justice
or as warranted by the requirements of the common good.
153. The
Defendants contend that a number of cases are authority for the proposition
that the Courts must accord the Oireachtas a very wide margin of tolerance in
assessing the pressing social needs in any case. In this context, they rely
particularly on
MacMathúna
-v- Ireland & The Attorney General
[1995] 1 I.R. 484. The Supreme Court held that where an Act was passed through
the Oireachtas as a money Bill, the Court's concern, on a challenge to its
constitutional validity, was whether what had been done adversely affected
constitutional rights, obligations or guarantees and that the Courts could not
enter into the area of taxation policy or concern themselves with the
effectiveness of the choices made by the Government and the Oireachtas. In
this respect, the Supreme Court was following the decision in
Madigan
-v- The Attorney General
[1986] I.L.R.M. 136 which was a case about taxation. In
MacMathúna,
the Court was dealing with the allocation of social welfare allowances and held
that the Courts could not adjudicate on the fairness or otherwise of the manner
in which other organs of State had administered public resources. I have no
doubt that the Defendants are correct that the Courts would be slow to
intervene in cases
involving
taxation or allocation of public resources. In this context, the Plaintiffs
rely on
Dandridge
-v- Williams
,
397 U.S. 471, where the United States Supreme Court held that a State has great
latitude in dispensing its available funds. Given the State of Maryland's
limited resources available for public welfare funds, the State was not
prevented from sustaining as many families as it could and providing the
largest families with somewhat less than their ascertained per capita standard
of need. Mr. Justice Stewart delivered the opinion of the Supreme Court and at
page 484 said:-
"If
this were a case involving government action claimed to violate the first
amendment guarantee of free speech, a finding of 'over-reaching' would be
significant and might be crucial. For when otherwise valid governmental
regulations sweep so broadly as to impinge upon activity protected by the first
amendment, its very overbreadth may make it unconstitutional. But the concept
of 'over-reaching' has no place in this case. For here we deal with State
regulation in the social and economic field, not affecting freedoms guaranteed
by the Bill of Rights and claimed to violate the Fourteenth Amendment only
because the regulation results in some disparity in grants of welfare payments
to the largest A.F.D.C. families."
(AFDC
stands for Aid to Families with Dependent Children).
154. The
crucial distinction is the different approach in cases involving fundamental
rights as opposed to cases involving allocation of welfare payments as in
Dandridge
and
MacMathúna.
The margin of appreciation allowable to the Oireachtas is not as extensive in
a case involving the fundamental right to private property as it is, by
contrast, with regard to cases involving allocation of resources or taxation
measures (such as MacMathúna and
155. Madigan).
The present case is not regulatory or allocatory but expropriatory and
affecting a fundamental right protected by Article 40 and Article 43.
Furthermore, while the Act has been enacted as a public general Act, it is not
a measure of general applicability but impinges on one area, the Great Blasket
and affects one small named group of landowners, namely the Plaintiffs, and
exempts other landowners, by this time almost certainly on the grounds of
ancestral lineage.
156. The
Plaintiffs also referred me to
Clancy
-v- Ireland
[1988] I.R. 326. In that case, Barrington J. refused to make a declaration of
invalidity in respect of section 2 of the Offences Against the State
(Amendment) Act, 1985 as the machinery of the 1985 Act provided for a fair
hearing and compensation in cases of error and thus constituted no more than a
permissible delimitation of property rights in the interests of the common good
and was not therefore an unjust attack upon private property contrary to
Article 40 and Article 43 of the Constitution. One of the circumstances
influencing Barrington J. in upholding the legislation providing for the
confiscation of monies in bank accounts was the fact that the legislation
provided for a fair hearing.
157. While
the Court should be reticent about interfering with the assessment by the
Oireachtas of what is necessary in the interests of the common good, the matter
is not exclusively within the discretion of the Oireachtas. For the Court is
bound to examine the situation from the aspect of the protection of the
fundamental rights in Articles 40 and 43 including both the right of all
citizens to be held equal before the law and the right to protections for
private property.
158. The
question of whether there has been an unjust attack on the Plaintiffs' property
rights and the examination of whether there are pressing needs of the common
good falls to be considered against the background of the presumption of the
constitutionality of
the
Act and a reading together of Article 40 and Article 43. Both the right of all
citizens to be held equal before the law found in Article 40.1 and the right to
protection of property rights and the right to private property, found in
Article 40.3.2 and Article 43 in conjunction, are fundamental rights. The
Plaintiffs say that it is against the background of the State having the
obligation in particular by its laws to protect as best it may from unjust
attack the property rights of every citizen that the Court should scrutinise
"the interests of the common good", as set out in the long title to the 1989
Act, which are advanced as justification for the taking of the Plaintiffs' land.
159. The
objectives of the Act are set out in the long title and in section 2 (see
above). Neither the archaeological remains nor the flora and fauna of the
Great Blasket are peculiarly distinctive. The Plaintiffs concede that the
exigencies of the common good often justify expropriation for the construction
of roads, hospitals or public housing but they suggest that there is no
precedent for compulsory acquisition of an area which has an exclusively
cultural significance. However, in
Tormey
-v- Commissioners of Public Works
,
McLoughlin J., in an unreported judgment delivered on 20th December, 1968, held
that the Commissioners were entitled to acquire, under section 11(1) of the
National Monuments Act, 1930, 57 acres "being an area of the Hill of Tara
containing an extensive earthworks".
160. In
the unanimous Supreme Court judgment delivered by Ó Dálaigh C.J.
on 21st December, 1972 (unreported), the Chief Justice said at p.6:-
"...
the acquisition provisions of the Act of 1930 are an interference with private
rights and accordingly the Court will look strictly at the terms of the Act."
161. The
appellant Mrs. Tormey had particularly contested the acquisition of a ten acre
field but the Chief Justice held at p.15 that:-
"...
the acquisition of the ten acre field to preserve the amenities of the Hill of
Tara is in my opinion well warranted."
162. He
repeated McLoughlin J.'s vivid phrase that
"to
exclude the ten acre field would amount, I think, to cutting a cake-tier out of
the Hill of Tara and that would be unrealistic."
163. Thus
the Supreme Court gave "national monument" a wide connotation.
164. This
case is helpful on four aspects. Firstly, it is an example of the State using
compulsory purchase powers to acquire a national monument. Secondly, the area
being acquired was extensive being much larger than the Great Blasket and with
consideration being given to the preservation of the amenities. Thirdly, the
Court stressed it would construe strictly the terms of an Act which interferes
with the rights of private property. Fourthly, the Chief Justice in conclusion
referred to the story of Cormac MacAirts' remark made to soothe Odran who was
resentful at being expropriated from lands at Tara; I will return to what the
Chief Justice said at the end of this judgment.
165. Cogent
evidence has been given by Muirís MacConghail and Professor Almquist
about the importance of the literary and folklore heritage of the Great Blasket
and the need to preserve the environment of the writers. The Court must take
cognisance of and pay respect to the view of the Oireachtas with regard to the
importance of preserving the
historic
heritage, culture, traditions and values of the island and its former
inhabitants. There was considerable evidence from Professor Barker, Criostoir
MacCarthaigh and Ciaran O'Connor in respect of the unusual nature of the
village and the need to preserve it and, in particular, examples of the types
of houses built in the village. Their evidence would appear to bring the
remnants of the village into the category of the "prized relics of the past"
and supports the reasonableness of the Oireachtas taking the view that
buildings should be conserved to demonstrate the history of our people. Both
the evidence of Professor Barker and of Mr. O'Connor would indicate that there
is a degree of urgency in respect of preserving the buildings as soon they will
have deteriorated so much that they will merge back into the hillside. The
evidence of a number of the witnesses called by the State, particularly that of
Dr. Alan Craig, and of Mr. O'Connor, the architect, pointed to the desirability
of the State controlling the entire of the Great Blasket Island from the point
of view of being able to regulate numbers so as to provide and manage access
without damaging the environment. This is also relevant from the aspect of
obtaining funding for the Park. The architect pointed out the difficulties of
cooperation with the Plaintiffs from the point of view of health and safety
plans. Similarly, there must be very real practical difficulties not just in
respect of safety plans but also in relation to the repair and maintenance of
pathways and drains on account of there being a patchwork quilt of ownership in
the village and the fine land properties with descendants of former residents
owning holdings and being entitled to unlimited access.
166. The
Plaintiffs suggest that there were less drastic means open to the State to
achieve substantially the same ends as are sought to be achieved by section 2
of the 1989 Act. They contend that existing legislation in 1989 such as the
National Monuments Acts, 1930 to 1987, the Local Government (Planning &
Development) Acts, 1963 to 1990 and the Wildlife
167. Act,
1976 would have between them sufficed to restrict development on the island and
to preserve the ambience. The Great Blasket had been designated as an area of
prime special amenity in each County Kerry Development Plan since 1968. The
houses of the three leading writers were also protected under the National
Monuments Acts. Furthermore, there was considerable unchallenged evidence that
the Plaintiffs had expended their own time and money in trying to preserve the
buildings and that the Plaintiff James Callery had an enviable reputation as a
preserver and displayer of Irish heritage property at Strokestown House in
County Roscommon. I accept that the Plaintiffs offered and are still willing
to cooperate with the State in respect of heritage preservation.
168. The
Plaintiffs say that the very wording in Article 43.2.2 bears out their argument
that the State should have adopted less severe methods to achieve the
objectives set out in section 2. Implicit in their arguments is the
requirement that the State observe the principle of proportionality in the
reconciling of the rights of private property with the exigencies of the common
good. If the objectives can be achieved without the need for complete
acquisition, then the exigencies of the common good do not require such
draconian measures as are contemplated and contained in the 1989 Act. In this
context, the Plaintiffs rely on
Hauer
-v- Rhineland Pfalz
case 44/79,
Sporrong
& Lonnroth -v- Sweden
[1983] 5 EHRR 35 and
Pine
Valley Developments Limited -v- Ireland
[1991] 14 E.H.R.R. 319.
In
the case of
Sporrong
and Lonnroth -v- Sweden
[1985] 5 EHRR 35 the applicants claimed that the period of time which their
properties were subject to expropriation permits and prohibitions on
construction, ranging from 23 and 8 years for the former and 25 and 12 years
with regard to the latter, constituted an unlawful infringement on their right
to peaceful enjoyment of their possessions pursuant to Article 1 of Protocol 1
of the Convention for the Protection of Human Rights and Fundamental Freedoms.
Article I states:-
"Every
natural or legal person is entitled to the peaceful enjoyment of his
possessions. No one shall be deprived of his possessions except in the public
interest and subject to the conditions provided for by law and by the general
principles of international law.
The
preceding provisions shall not, however, in any way impair the right of a State
to enforce such laws as it deems necessary to control the use of property in
accordance with the general interest or to secure the payment of taxes or other
contributions or penalties."
169. As
the applicants were not actually deprived of their possessions, the issue to be
decided was whether a fair balance had been struck between the demands of the
general interest of the community, which imposed limits on the applicants'
exercise of their rights, and the requirements of the protection of the
individual's fundamental rights. Although it was found that the State had a
wide margin of appreciation and toleration in this area the relevant laws were
too inflexible and imposed such individual and excessive burden on the
plaintiffs that they infringed the article.
Case
44/79
Hauer
-v- Land Rheinland-Pfalz
[979] 3 E.C.R. 3727 concerned Council Regulation No 1162/76 on measures
designed to adjust wine-growing potential to Common Market requirements. In
furtherance of this aim Article 2 of the Regulation imposed a prohibition on
all new planting of vines for a period of three years. The applicant claimed
that this was an infringement of her right to property and to her right to
pursue a trade or profession, those rights being guaranteed by the Grundgesetz
of the Federal Republic of Germany. These issues of fundamental rights were to
be investigated by the Court in the
light
of Article 1 of Protocol 1 of the European Convention and also the indications
provided
by the constitutional rules and practices of the then nine Member States which,
it was acknowledged, permitted control of property rights when necessitated by
the general interest. The test was whether with regard to the general aim
pursued the restrictions constituted a disproportionate and intolerable
interference with the owner's rights impinging on the very substance of the
right to property. Given the temporary nature of the restriction, the aim
pursued and the effects on the applicant's property rights, which did not
include outright deprivation of property, the measures were considered to be
justified by the objectives of the general interest.
The
case of
Pine
Valley Developments -v- Ireland
[1992] 14 EHRR 319 concerned, inter alia, the interpretation of Article 1 of
the Protocol. The applicants had bought property with outline planning
permission which a subsequent Supreme Court decision declared invalid. The
value of the property thus being reduced, the applicants claimed an
infringement of their property rights in the absence of compensation or
retrospective validation of the planning permission as provided for by S.6(1)
of the
Local Government (Planning and Development) Act, 1982 which did not
apply to them. The European Court found that the applicant's property rights
were subject to control, within the meaning of the Article, and that the
legislation requiring control was in pursuance of a legitimate aim in
accordance with the general interest. Furthermore in the circumstances of the
case i.e. the undertaking of a commercial venture and the associated element of
risk, annulment of the planning permission without remedial action was not a
disproportionate measure. The court did find however that there was a
violation of Article 14 in conjunction with Article 1 of Protocol No 1 in that
the applicants were treated differently in regard to their
property
rights from others as they were excluded without justification from the
retrospective validation of planning permission which was available to others
in their situation.
170. The
Plaintiffs stress that it is very rare in this or any other EC country for the
State to take steps compulsorily to acquire a property for cultural reasons.
They point out that the usual memorial for literary renown are an author's
books. They suggest that the amenity of the island has been preserved by the
Plaintiffs and that the Plaintiffs' endeavours to assist visitors' access by
keeping a guesthouse going on the island and in preserving the buildings is in
marked contrast to the State's attitude to the property acquired in about 1976
which has since been left derelict. If there was such a pressing need for
preservation, why were no steps taken over the years by the State to purchase
and preserve the homes of the writers and the other buildings in the village?
They point to the advertisement in the Wall Street Journal as the catalyst for
the activities of the Foundation and suggest that the 1989 Act was not an Act
having general effect but had as its target a small specific group of land
owners on the Great Blasket. They submit that if nationalisation of the island
was the only reasonable and proportionate method of securing the objectives in
section 2, then the exemption of the lands belonging to the pre-1953 residents
and their descendants defeats the objective of protecting and preserving the
entirety of the island.
171. Conclusions
in respect of rights of property and equality and findings on proportionality
and alternative less drastic measures are interrelated and will be set out
after consideration of the discriminatory provisions in section 4.
Equality
and Personal Rights
172. The
situation has to be scrutinised against the provisions of Article 40.1 and
Article 40.3. There is an equivalent guarantee in Article 14 of the European
Convention on Human Rights. In
Quinn's
Supermarket -v- Attorney General
[1972] I.R. 1, Walsh J. in the Supreme Court said of Article 40:-
"This
provision is not a guarantee of absolute equality for all citizens in all
circumstances, but it is a guarantee of equality as human persons and (as the
Irish text of the Constitution makes quite clear) is a guarantee related to
their dignity as human beings and a guarantee against any inequalities grounded
upon the assumption, or indeed a belief, that some individual or individuals or
classes of individuals, by reason of their human attributes or
their
ethnic or racial, social
or religious background, are to be treated as the inferior or superior of other
individuals in the community. This list does not pretend to be complete ... ".
(Emphasis added)
173. The
terms of the exemption in the regulations about trading hours which exempted
kosher shops generally from an order which regulated weekday opening for
everybody was made so as to permit Jews to buy kosher meat for an hour after
6.30 p.m. on Saturday. This was to avoid Jews offending either their religion
or the law. However, the terms of the exemption were not confined to Saturday
and so the discriminating exemption went further than was necessary for the
protection of religious observance. Accordingly, the exemption was invalid.
In short, it was excessive and not proportionate to the need. An examination
of any delimitation on the exercise of a person's fundamental rights should
include the requirement of proportionality. The Plaintiffs submit that the
following general propositions pertain:-
1. The
Oireachtas is entitled, in its enactments, to differentiate and make
distinctions between persons, their affairs and activities.
2. Certain
kinds of distinctions require considerable justification for them to be upheld,
for example impositions on grounds of race, gender, religion or political
opinion.
3. Certain
forms of legislation carry a very strong presumption of constitutionality
against any attack based on Article 40.1 because these are laws which regulate
business (eg.
Railway
Express Agency Inc. -v- New York
,
336 U.S. 106 [1949]).
4. Where
an Act purports to expropriate or otherwise substantially invade private
property rights, such distinctions as it makes must be carefully scrutinised by
the Court so that there is no unfair discrimination between property owners.
174. A
practical example of proposition 4 occurred in
Brennan
-v- Attorney General
[1983] I.L.R.M. 449. Barrington J. reviewed the history of the rating system
on agricultural land which was based on a valuation which had been done over a
century before. A group of farmers complained about the anomalies which were
by then involved. Barrington J. said at p.486:-
"If
the Oireachtas were today to introduce legislation providing for the valuation
of the lands of Ireland, such legislation, if enacted, would enjoy the
benefit
of the presumption of constitutionality. But if such legislation were to
provide that the lands of Ireland were to be valued by reference to crops
grown, and the scale of agricultural prices obtained, in the years 1849 to 1852
(this had been the basis of the valuation still in force) such provision would
be so eccentric and ludicrous that the Courts would have, I suggest, no
difficulty in holding that it failed to respect the property rights of
individual farmers ... These Acts ... are not consistent with the Constitution
in that they do not respect the Plaintiffs' property rights or respect the
Plaintiffs' right to equality before the law in relation to their property
rights."
175. The
Supreme Court upheld the basis of the decision insofar as it was of the view
that if reasonable uniformity of treatment by valuation and assessment is
lacking, the inevitable result will be that some rate-payer is required to pay
more than his fair share ought to be. This necessarily involves an attack upon
his property rights which by definition becomes unjust as the discrepancies
increase as time passes.
Statutory
Discrimination
176. Section
4 provides for acquisition of land on the Great Blasket by the Commissioners.
Section 4(2) exempts from compulsory acquisition land that is owned or occupied
by a person who has owned or occupied it since 17th November, 1953 and was
ordinarily resident on the island before that date or land that is owned or
occupied by a relative of a person, where that person owned or occupied it and
was ordinarily resident on the island before that date. This has been referred
to as "exempted land" and for ease of reference Counsel referred to the former
residents and their relatives as "pedigree folk". In the last century, land on
the island was owned by the Earl of Cork and let to tenants. Early in this
century, the Congested District Board purchased nearly all the land and divided
the property on the island into 25 individual folios with each folio having on
it a dwelling-house and curtilage, and a number of small, segregated and
scattered fields in the fine lands, being the arable area inland of the
Trá Bán. Each of the 25 property owners was also entitled to a
further undivided 1/25th of the greater commonage together with such other
rights in common of grazing or turbary as they might have. There were also
three smaller commonages held in undivided shares by some of these land owners.
The fine lands are a patchwork quilt of ownership as shown on the plan thereof.
Section 4 of the 1989 Act exempts the pedigree folk from the compulsory
acquisition powers in respect of their houses and fine lands but excepts from
the exemption the area of land in the greater commonage and lands subject to
rights in common of grazing or turbary. The definition of relative in section
4(4) is wide and includes lineal descendant without any limitation on the
number of remote generations involved. The Plaintiffs, who between them own at
least 19/25ths of the island are subject to the full rigours of the compulsory
acquisition powers and have been served with C.P.O. notices. Muirís
Cleary, who owns a part share in at least two folios, has also been served with
a C.P.O. Notice. A few others, namely Vivienne Richie, Margaret Bakewell and
an Ó Guithin and a Dunleavy who own tiny plots probably with possessory
title, have also been served; their lands would not be exempt as being on the
great commonage. The Plaintiffs contend that this legislation is unique and
peculiar in that it grants compulsory purchase powers in order to preserve
premises and fields once inhabited by writers but which for the most part have
been deserted now for over 40 years unless conserved by the Plaintiffs.
177. Two
categories of landowners are created by section 4(2) of the 1989 Act. The
first category encompasses those owners who were ordinarily resident on the
Great Blasket before 17th November, 1953 and their relatives, including lineal
descendants for all time; the other category is any person who is not a native
resident or relative of a native resident who has bought land on the island,
for example the Plaintiffs. This introduces an unusual and dubious
classification with ethnic and racial overtones.
In
O'B.
-v- S.
[1984] I.R. 316, the Supreme Court held that discrimination in legislation
might be justified under other provisions of the Constitution. The exclusion
of illegitimate children from an intestate right of succession to their father
under the
Succession Act, 1965 was held to be justified by provisions
protecting the position of the family. Walsh J., at p. 334, in delivering the
judgment of the Supreme Court said:-
"The
judgment of Mr. Justice Walsh in
De
Burca -v- The Attorney General
stated (at p.68) that Article 40, s1, does not 'require identical treatment of
all persons without recognition of differences in relevant circumstances but it
forbids invidious or arbitrary discrimination'. In
King
-v- Attorney General
,
the provisions of s4 of the Vagrancy Act, 1824 were held to be inconsistent
with several provisions of the Constitution and, in particular, with S.1 of
Article 40. In the course of his judgment, Mr. Justice Henchy stated (p.257)
that S.4 of the act of 1824 failed to be consistent with Article 40 S.1,
because of 'its arbitrariness and its unjustifiable discrimination'. Thus, it
may be seen from the decisions of this Court referred to above that the object
and the nature of the legislation concerned must be taken in to account, and
that the distinctions or discriminations which the legislation creates must not
be unjust, unreasonable or arbitrary and must, of course, be relevant to the
legislation in question. Legislation which differentiates citizens or which
discriminates between
them
does not need to be justified under the proviso if justification for it can be
found in other provisions of the Constitution. Legislation which is unjust,
unreasonable or arbitrary cannot be justified under any provision under the
Constitution. Conversely, if legislation can be justified under one or more
Articles of the Constitution, when read with all the others, it cannot be held
to be unjust within the meaning of any Article: see the decision of this Court
in
Dreher
-v- The Irish Land Commission
and also
Quinn's Supermarket Limited -v- The Attorney General
at p.24 of the report."
178. While
the plaintiff O'B. lost in the Irish Courts, in the subsequent case of
O'Brien
-v- Ireland
brought before the Court of Human Rights in Strasbourg on the grounds of the
State's failure to comply with the provisions requiring equality of treatment
in the Convention, the State compromised and settled the plaintiff's claim
apparently on the basis of lack of justification for such discrimination.
179. The
Plaintiffs submit that all property owners on the island should be similarly
treated. The island was deserted as long ago as 1953 and only in recent times
has there been any revival of interest in the island. They submit that the use
of a blood connection or pedigree as indicative of cultural continuity or as a
criterion for legislative differentiation in respect of expropriation requires
much justification; and that this does not exist in this instance and to
classify landowners in reality as culturally acceptable and unacceptable is
objectionable in itself and is redolent of apartheid.
Justification
Suggested for Discrimination
180. What
do the Defendants say is the justification for the different treatment which
renders the discrimination created by the Act compatible with the Constitution?
181. The
starting point is that, given the literary and folklore connections and the
peculiar status of the village buildings referred to by Professor Barker and
Ciaran O'Connor, there is evidence that the village is distinctive and should
be preserved. The Defendants say that the discrimination in respect of the
land holdings of the "pedigree folk" is justified by the evidence of Professor
Ó Riagáin. He said that the culture to be preserved was neither
that of an historically remote community or of a social group which was
currently inhabiting the island - but which inhabited the island in the 19th
and early 20th century until 1953; as the island was inhabited so recently and
within living memory, the inhabitants and their descendants were sources of
information. He added that he would personally find it offensive to have a
heritage park developed in a Blasket island which, so to speak, eliminated from
the culture that it presented the pain and the torment and the destructiveness
of emigration, which was the sociocultural process that brought that community
to an end. He also said that if the function of the Act was to preserve and
demonstrate and to foster the study of the culture of the island then to retain
relationships with second and third generation inhabitants, whether they be
living in Ireland or abroad, was a tangible, practical way of demonstrating the
experience of emigration which was the dynamic of the culture.
182. I
do not think that even if one were to accept Professor Ó
Riagáin's evidence in its entirety this could justify this most unusual
discrimination based on ethnic grounds. It is stretching credulity and
unrealistic to think that lineal descendants of the inhabitants are likely to
return so as to help to demonstrate the culture of the pre-1953 community.
Emigration was a factor in the life of the islanders but demonstration of this
by allowing
lineal
descendants to keep their holdings conflicts with some of the objectives in
section 2(2) and section 2(3); for instance, the conservation or restoration
and maintenance of traditional dwellings and buildings on the island. Over one
third of the fine lands in the village are owned by the exempted pedigree folk
so that the map of the ownership of plots in the village is similar in
appearance to a patchwork quilt. The excepting from exemption of the access
areas is reasonable as the area by the jetty would need improvement. However,
a Constitution should be colour and pedigree blind unless there is some cogent
reason to the contrary. My understanding of the evidence of Dr. Craig and the
architect Ciaran O'Connor was that the Office of Public Works would require to
have ownership before carrying out restoration work in respect of the drains
and houses; furthermore, there was evidence that there could be problems with
regard to funding unless there was State ownership. While the Plaintiffs have
in evidence indicated that they would be willing to cooperate, no such evidence
has been heard from exempted landowners and it is difficult to envisage the
attitudes which their lineal descendants from Massachussetts, Zanzibar or
Australasia might take in the future. I note that the draft management plan
for the Park is prefaced by the statement that "
it
is recognised that a management plan cannot be operated until such time as the
island is in State ownership
".
The patchwork quilt effect in respect of ownership would seem to be an
unprecedented anomaly in a national park. The effect of the exemption is that
the draconian effect of compulsory acquisition is confined to a limited target,
namely the Plaintiffs. The letters from the Office of Public Works to the
"exempted pedigree folk" indicate a desire to buy them out thus the pedigree
folk would seem to have a willing buyer on the open market whereas the lands of
the Plaintiffs are subject to compulsory purchase.
183. I
am extremely sceptical of the proposition that deserted and decaying holdings
continuing to belong to lineal descendants of the pedigree folk can demonstrate
the
historic
heritage and culture of the Great Blasket. The Plaintiffs cogently submit that
the books of authors are their memorial but one can envisage how perhaps the
house of a writer acquired from the Plaintiffs could be restored so as to
assist an understanding of the author's living conditions and milieu. My
understanding of the Blasket community is that it was a cooperative community
living in a harsh environment surviving by mutual help in winning food and
fuel. In any event, the draft plan of the Office of Public Works for the
island does not envisage human habitation of the island.
184. Emigration
is a feature of much of the west of Ireland. The desire for security of tenure
of land has also been a strong feature of that culture. The thrust of the 1989
Act is to acquire compulsorily the Plaintiffs' lands and leave other lands on
the island in the ownership of the pedigree folk. The effect would be that the
former islanders (of whom few if any now survive), and their relatives and
descendants can sell their holdings on the open market whereas by contrast Kay
Brooks is to have her lands compulsorily acquired. She is a widow whose
ancestors came from Ireland, who lives in the same part of Massachussetts as
many of the emigrant islanders and who has put her money and energy into
preserving the buildings and environment of the Great Blasket.
185. In
determining the constitutionality of the 1989 Act at present, the Court can
take into account the present and prospective operation of the Act. If the
present exemption were confined to a former inhabitant who had maintained an
active association with the lands on the island then the objection would be
weaker. However, the exemption is far more extensive than this and is in
favour of lineal descendants of the former inhabitants without limit in time or
remoteness of relationship.
186. It
has already been acknowledged that the Legislature has a considerable margin of
tolerance and appreciation in respect of the notion of the exigencies of the
common
good
and that the judiciary should be slow to intervene. Perhaps there may be some
justification for the limiting or deprivation of the rights of landowners on
the Great Blasket by compulsory purchase in an attempt to reconcile their
rights with the interests of the common good, and so as to achieve the
preservation of the heritage and culture of the former inhabitants. However
the discrimination which allows the pre-1953 residents and their relatives to
retain their land while the Plaintiffs' land is to be compulsorily acquired is
not necessary for the achievement of the common good as outlined in the long
title. In the absence of justification elsewhere in the Constitution, it is
necessary to consider the impugned provisions under Article 40 which precludes
what has been described as "invidious discrimination". Implicit in this
description is the requirement of proportionality. Where there is a difference
of treatment this must be in a proportionate relationship to the quality of
difference between the two categories of landowners in the situation which is
sought to be regulated. This is consistent with the notion of the common good
being defined by the fact that the common good requires the promotion of the
dignity, freedom and rights of the individual including each of the Plaintiffs.
Invidious
Discrimination
187. Both
parties have referred me to
Morey
-v- Doud
354 U.S. 457. This was an appeal from the United States District Court for the
Northern District of Illinois to the US Supreme Court. The Illinois Community
Currency Exchanges Act regulated Currency Exchanges engaged in the business of
issuing or selling money orders. It forbade them to do business on the
premises of any other business; but it exempted from all of its provisions
money orders sold or issued by the American Express Company, an old established
worldwide enterprise. The Court held that the application of the Act to the
appellees denied
them
the equal protection of the laws guaranteed by the 14th Amendment. The equal
protection clause does not require that every State regulatory statute applied
to all in the same business but a statutory discrimination must be based on
differences that are reasonably related to the purposes of the statute. The
effect of the discrimination involved was to create a preferred class by
singling out American Express money orders for exemption from the requirements
of the Act. In delivering the opinion of the Court, Mr. Justice Burton said at
p. 463:-
"In
determining the constitutionality of the Act's application to appellees in the
light of its exemption of American Express money orders, we start with the
established proposition that the 'prohibition of the equal protection clause
goes no further than the invidious discrimination'.
Williamson
-v- Lee Optical of Okla, Inc.
,
348 U.S. 483, 489. The rules for testing a discrimination have been summarized
as follows:-
"(1) The
equal protection clause of the Fourteenth Amendment does not take from the
State the power to classify in the adoption of police laws, but admits of the
exercise of a wide scope of discretion in that regard, and avoids what is done
only when it is without any reasonable basis and therefore is purely arbitrary.
(2) A
classification having some reasonable basis does not offend against that clause
merely because it is not made with mathematical nicety or because in practice
it results in some inequality.
(3) When
the classification is such that a law is called in question, if any state of
facts reasonably can be conceived that would sustain it, the existence of that
state of facts at the time the law was enacted must be assumed.
(4) One
who assails the classification of such a law must carry the burden of showing
that it does not rest upon any reasonable basis, but is essentially arbitrary.
Lyndsley
-v- Natural Carbonic Gas Co.
,
220 U.S. 61, 78-79. To these rules we add the caution that 'discriminations of
an unusual character especially suggest careful consideration to determine
whether they are obnoxious to the constitutional provision'."
188. At
page 465, he went on:-
"That
the equal protection clause does not require that every State regulatory
statute be applied to all in the same business is a truism. For example, where
size is an index to the evil at which the law is directed, discriminations
between the large and the small are permissible. Moreover, we have repeatedly
recognised that 'reform may take one step at a time, addressing itself to the
phase of the problem which seems most acute to the legislative mind'.
Williamson
-v- Lee Optical of Okla, Inc.
,
348 U.S. 483, 489. On the other hand, a statutory discrimination must be based
on differences that are reasonably related to the purposes of the Act in which
it is found."
189. This
reinforces the Defendants' point that the overall burden of proof is on the
Plaintiffs but the Plaintiffs are also entitled to emphasise the Court's
proviso that caution has to be exercised when the discrimination is of an
unusual character. The exemption clause in this case is based on lineage which
is highly unusual and it was urged that it was unprecedented in this country.
Furthermore, the Court is scrutinising the situation against the background of
two articles protecting fundamental rights. The long title to the Act uses the
phrase "in the interests of the common good", but the word "exigencies" and
indeed "riachtanach" seem to be much stronger and indicate a much more pressing
need than merely "in the interests of the common good". The Constitution was
enacted by the People on 1st July, 1937 against the historical background of
the growth of fascism and totalitarian states. Article 43.1 affirms the
State's acknowledgement that man in virtue of his rational being has the
natural right, antecedent to positive law, to the private ownership of external
goods. The phrase "antecedent to positive law" indicates a right which is
previous to the notion of a feudal grant from a liege lord and also connotes a
rejection of fascism and totalitarianism in the sense of recognising the right
of the individual to own property rather than the State owning all assets.
190. What
do the Defendants say is the pressing, demanding or driving need which
necessitates that the Plaintiffs' lands rather than the lands of the exempted
folk be taken in the interests of the common good?
191. The
purpose of the 1989 Act is set out in the long title and in section 2 of the
1989 Act: the aim is to create a park to be maintained, managed, controlled,
preserved, protected and developed by the Commissioners for the use and benefit
of the public as a park in which
the
historic heritage, culture, traditions and values of the island and its
inhabitants
will be preserved and demonstrated and its flora, fauna and landscape will be
protected (emphasis by my underlining). Since the last of the inhabitants were
evacuated on 17th November, 1953, it is the heritage, culture, traditions and
values of the pre-1953 inhabitants which are to be preserved and demonstrated.
The Defendants say that it would be
self-defeating
to acquire compulsorily the property of these former inhabitants and their
relatives and accordingly that the legislation does not amount to invidious
discrimination or preferment, but instead is a positive measure in favour of
persons whose particular connection with the island should be preserved. It is
suggested that the testimony touching on the common good of preserving a
property connection with the exempted landowners justifies them being excepted
from acquisition. This proposition deserves analysis and scrutiny.
192. The
term "invidious discrimination" does not give rise to ready identification;
however, in
Murphy
-v- Attorney General
[1982] I.R. 241, Kenny J. in the Supreme Court said at p. 286:-
"Throughout
the argument in the present case the phrase 'invidious discrimination' was used
to indicate the type of inequality which is prohibited by Section 1 of Article
40.1. According to the 1979 edition of Collins English Dictionary 'invidious'
means (1) incurring or tending to arouse resentment, unpopularity (2) (of
comparisons or distinctions) unfairly or offensively, discriminatory."
193. The
1982 edition of the Concise Oxford Dictionary says of "invidious": "giving or
likely to give offence, especially by real or seeming injustice." The 1989 Act
has undoubtedly aroused bitter resentment and has been described by Counsel for
the Plaintiffs as unfairly and offensively discriminatory.
In
Brennan
-v- Attorney General
[1983] I.L.R.M. 449, Barrington J. said at p. 483:-
"It
may be that all discrimination between citizens not relevant to a legitimate
legislative purpose is invidious."
194. I
conclude that there is discrimination against the Plaintiffs and that it is
invidious, unfair and offensive as it is discriminatory treatment between two
classes of citizens based substantially on pedigree. The Defendants contend
that nevertheless the differentiation is justified by a legitimate legislative
purpose. Walsh J. in
O'B.
-v- S.
said that legislation which discriminates between citizens can be justified by
other provisions of the Constitution. However, no such other provision seems
in point and, in this case, the exigencies of the common good do not provide
justification because the actual aims of the 1989 Act could be better achieved
by dealing with the property as an entity without fragmentation of ownership on
a criterion of lineage. Walsh J. further adds that legislation which is
unreasonable, unjust or arbitrary cannot be justified under any provision of
the Constitution.
195. In
the absence of justification in the interest of the exigencies of the common
good under Article 43, the legislation falls to be considered under the
provision of Article 40.
The
difference between the two categories of landowners is insufficient to justify
the nature of the differentiation made in the 1989 Act. In addition, Article
40.3.2 guarantees that the State shall by its laws protect as best it may from
unjust attack and, in the case of injustice done, vindicate the property rights
of every citizen. The legislation is expropriatory affecting a fundamental
right which should be protected by Article 40 and Article 43.
196. It
is difficult to see what steps were taken by the State to vindicate the
Plaintiffs' property rights. Evidence was given that officials of the State
had no less than 43 meetings with members of the Foundation before June 1989
which rather contrasts with the
lack
of meetings with the Plaintiffs, who owned more than 3/5ths of the Great
Blasket; nor was any written explanation sent to the Plaintiffs' Solicitor
setting out the rationale for compulsory purchase legislation nor was any
initiative taken to seek co-operation to achieve the cultural objectives with
which the Plaintiffs were clearly in sympathy. They had, out of their own
resources, taken steps to preserve buildings in the village, they had kept open
a guesthouse so as to assist visitors' access and they had cleared up the
rubbish on the island.
197. I
conclude therefore that, in the absence of any real legitimate legislative
purpose requiring the difference in treatment of the Plaintiff landowners and
the exempted folk, the discrimination in the 1989 Act cannot be justified as
the interests of the common good do not necessitate such measures.
Furthermore, as the difference of treatment between the two categories of
landowners created by the Act bears no relation to the quality of the actual
difference between the two categories of landowners the discrimination is
disproportionate and invidious. The requirement of proportionality has not
been respected. Finally, the treatment of the Plaintiffs by the State
authorities with regard to the legislation and the manner in which the State
attempted to enforce the regime constitutes a failure by the State to protect
the property rights of the Plaintiffs from unjust attack, to vindicate those
rights or to regulate them where injustice has been done in breach of Article
40.3.2, and to regulate them in accordance with the principles of social
justice, and to delimit by law the exercise of the rights guaranteed and
recognised by the Constitution in accordance with the exigencies of the common
good contrary to Article 43.2.3 of the Constitution.
Individualised
Targeting / "Bill of Attainder"
198. The
Plaintiffs base another objection on the equality provision in Article 40.
They submit that the 1989 Act cannot properly be regarded as a law of general
application
since
its scope is narrowed to a specific island and a tiny group of landowners. In
Fletcher
-v- Peck
,
10 U.S. (6 Cranch.) 87, at 132 (1810), Chief Justice Marshall wrote for the
Supreme Court that "
a
bill of attainder may affect the life of an individual, or may confiscate his
property, or may do both
".
The essence of the ban on Bills of attainder in the United States is that it
proscribes legislative punishment of specified persons - as opposed to
whichever persons might be judicially determined to fit within general
proscriptions duly enacted in advance. It will be recalled that in the
Sinn
Féin Funds Act
case [1950] I.R. 67, Mr. Justice Gavan-Duffy adverted to the principle of the
separation of powers under the Constitution and he then continued at p.70:-
"Justice
involves due process of law, and that law, to recall the monumental declaration
of Daniel Webster, is the general law, a law which hears before it condemns,
which proceeds upon enquiry and renders judgment only after trial, so that
every citizen shall hold his life, liberty
and
property
and immunities under the protection of the general rules which governs society;
arbitrary executions of power under the forms of legislation are thus excluded
and no organ of the State can deny to the citizens the equal protection of the
law." (Underlining added).
199. The
Plaintiffs say that the Oireachtas can pass an amended Heritage Act with powers
of compulsory purchase in respect of islands generally if, for example, they
are of historical, archaeological or cultural importance but that it is
objectionable that one small specific group of landowners on one particular
island should be targeted. By analogy, Counsel referred to Article 25.1 of the
Constitution of South Africa which states:-
"No
one may be deprived of property except in terms of a law of general application
...".
200. The
U.S. Constitution forbids enactment of such laws directed against specific
individuals; Article 1 section 9(3) states "
No
Bill of Attainder ... shall be passed (by Congress)
",
and Article 1 section 10(i) states "
No
State shall ... pass any Bill of Attainder ...
".
201. One
of the essential protections against arbitrary and unreasonable government is
the requirement that laws should be of general application and not targeted
against a specific minority. For example, in
Railway
Express Agency Inc. et al. -v- New York
,
336 U.S. 105, a New York city traffic regulation forbade the operation of any
advertising vehicle on the streets, but excepted vehicles which have upon them
business notices or advertisements in respect of products of the owner not
being used merely or mainly for advertising. In a concurring judgment, Mr.
Justice Jackson said:-
"Invocation
of the equal protection clause, on the other hand, does not disable any
governmental body from dealing with the subject at hand. It merely means that
the prohibitional regulation must have a broader impact. I regard it as a
salutary doctrine that cities, states and the Federal Government must exercise
their powers so as not to discriminate between their inhabitants except upon
some reasonable differentiation fairly related to the object of regulation.
This equality is not merely abstract justice. The framers of the Constitution
knew, and we should not forget today, that there is no more effective practical
guaranty against arbitrary and unreasonable government than to require that the
principles of law which officials would impose upon a minority must be imposed
generally. Conversely, nothing opens the door to arbitrary action so
effectively as to allow those officials to pick
and
choose only a few to whom they will apply legislation and thus to escape the
political retribution that might be visited upon them if large numbers were
affected. Courts can take no better measure to assure that laws will be just
than to require that laws be equal in operation."
202. These
are sage observations.
203. An
example of undesirable "ad hominem legislation" and the strictures of Courts in
respect thereof is to be found in
Liyanage
-v- The Queen
[1967] 1 AC 259, an appeal to the Privy Council from the Supreme Court of
Ceylon. There had been an abortive coup in Ceylon. Ex post facto legislation
was brought in to change the law in respect of sedition from trial by jury and
also imposed a minimum sentence of ten years together with the confiscation of
the convict's property. Lord Pierse on the appeal regarded these alterations
as constituting a grave and deliberate incursion into the judicial sphere. At
p.291 he stated:-
"Blackstone
in his Commentaries said:
'Therefore
a particular act of the legislature
to
confiscate the goods of Titius
,
or to attaint him of high treason, does not enter into the idea of a municipal
law: for the operation of this act is spent upon Titius only and has no
relation to the community in general: it is rather a sentence than a law.'
(Underlining added).
If
such Acts as these were valid the judicial power could be wholly absorbed by
the legislature and taken out of the hands of the judges. It is appreciated
that the
legislature
had no such general intention. It was beset by a grave situation and it took
grave measures to deal with it, thinking, one must presume, that it had power
to do so and was acting rightly. But that consideration is irrelevant, and
gives no validity to acts which infringe the Constitution. What is done once,
if it be allowed, may be done again and in a lesser crisis and less serious
circumstances. And thus judicial power may be eroded. Such an erosion is
contrary to the clear intention of the Constitution."
204. When
William Blackstone wrote about "municipal law" he was not referring to the
particular laws and customs of a municipium or town but rather to any one state
or nation which is governed by the same laws and customs. In this context the
reference is to a rule of law or civil conduct which is not a transient sudden
order from a superior to or concerning a particular person; but something
permanent, uniform and universal. In short, he is describing a general law of
universal application in contrast to legislation which has a separate target
individual or group.
205. While
this Liyanage case involved a criminal trial and a usurpation by the
legislature of judicial powers inconsistent with the written Constitution of
Ceylon, nevertheless the same principles prevail in respect of separation of
powers and discriminatory executions of power under the guise of forms of
legislation in regard to expropriation of property of a specific target person
or tiny group.
In
The
State (Divito) -v- Arklow Urban District Council and Byrne
[1986] I.L.R.M. 123, the Supreme Court was dealing with the applicant Divito's
appeal against his conditional order of certiorari being discharged in respect
of the UDC's resolution to rescind the application of Part III of the
Gaming
and Lotteries Act 1956 to the area in which his amusement arcade was located.
Henchy J. held that the passing of the Council's resolution was not an
unconstitutional invasion of the judicial process. At page 126, he said:-
"Secondly,
the questioned resolutions of the council are attacked for having been made in
bad faith in that they were directed ad hominen and were unfairly
discriminatory and therefore invalid.
I
consider it to be the law that administrative decisions such as those called
into question here, which do not disclose invalidity on their face, enjoy a
presumption of having been made within jurisdiction. It is for the applicant
to show that in passing those resolutions the council exceeded their
jurisdiction. Jurisdiction would have been overstepped if it were shown that
the council acted out of animus against the applicant personally rather than in
the bona fide exercise of their powers under the Act."
206. The
applicant failed to discharge the onus of showing that the UDC were moved by
improper motives. While the facts did not support the applicant's contention
nevertheless the Court recognised the impropriety of resolutions which were
directed ad hominem and were unfairly discriminatory and accordingly invalid.
It appears that the principle applies to legislation which is not general in
effect but instead has a particular target and is aimed very narrowly ad
homines at a tiny specific group of landowners with confiscatory intent.
207. In
the Irish Constitution, unlike in the United States Constitution or the South
African Constitution, there is no explicit ban on legislation which contains
Acts of attainder against a tiny specifically designated group of people.
However, such an Act which also at the same time specifically exempts another
group who also own similar lands on the one
small
island is in the present circumstances without adequate justification and is a
violation of the equality provision in Article 40.1. The Oireachtas has the
sole power to legislate under Article 15.2.1; if an Act is found to be in the
nature of a bill of attainder aimed at an individual person or tiny group of
people, as in the present case, then
the Act is not merely legislative in
nature. Such a bill of attainder in the circumstances violates the equality
provision in Article 40.1 of the Constitution.
208. I
do not think the fact that in 1991 C.P.O. notices were served on Margaret
Bakewell, Vivienne C. Richie, Ray Stagles and Ó Guithín and
Taylor Collings is of any great significance as all these people had miniscule
holdings and I think that in nearly every instance their lands in any event
were on the great commonage.
209. Thus
the 1989 Act is unfairly undiscriminatory in its application and fails to
comply with the provisions of Article 40.1 of the Constitution of Ireland. The
application of the power to acquire land compulsorily only to the Plaintiffs'
lands, and not to the similar lands exempted by section 4(2) and belonging to
former inhabitants and their relatives and descendants, amounts to an unjust
and arbitrary expropriation. The narrow application of the 1989 Act amounts to
a form of "bill of attainder" or the targeting in reality of only the
Plaintiffs whereby the Plaintiffs' lands are subjected to the power of
compulsory acquisition. The expropriatory powers in the 1989 Act, insofar as
they purport to vest in the first named Defendant the power to acquire land
compulsorily on the Great Blasket island, are invalid, having regard to the
provisions of the Constitution of Ireland and, in particular, Article 40.3,
Article 40.5 and Article 43 thereof on the grounds already set out, and on the
further ground that the legislation is arbitrary and discriminatory and, in
effect, applies a compulsory power to acquire certain lands owned only or
predominantly by the Plaintiffs. In so doing, the Legislature fails to defend
and vindicate the personal rights of the Plaintiffs in breach of
210. Article
40.3.1 and fails to protect from unjust attack the property rights of the
Plaintiffs in breach of Article 40.3.2 and also fails to vindicate the property
rights of the Plaintiffs in the case of injustice done in breach of Article
40.3.2.
211. A
further challenge to the constitutionality of section 4 of the 1989 Act is
based on the contention that the Act does not provide a constitutionally
adequate or valid mechanism for assessing the quantum of compensation to be
paid in the event of a compulsory purchase. It was clear from the evidence
that the Plaintiffs had indicated a willingness to submit their differences
with the State on this aspect to arbitration involving an international valuer,
rather than the Irish property arbitrator, but their offer was not acceptable
to the Defendants. The fourth named Plaintiff, Kay Brooks, the widow of
Phillips Brooks, both of whom expended time, energy and their own resources
latterly through her agent Peter Callery on trying to preserve property and
amenities on the Great Blasket and to ensure access for visitors to the island,
is particularly upset at the threat of compulsory acquisition. According to
the evidence of her solicitor, she has consistently made the point that in the
U.S.A. the acquisition of land compulsorily for public purposes can only be
done on foot of a Court order. She has succinctly made the points that in
Ireland the property arbitrator is an imposed and not an agreed arbitrator; the
arbitrator is not a Judge; and under the provisions of the Acquisition of Land
(Assessment of Compensation) Act, 1919 (the "1919 Act"), the arbitrator need
not and does not give reasons for the award either in respect of the factual or
legal basis for the decision. There is simply an award and, while there is a
provision in relation to the stating of a case on a question of law arising in
the course of the proceedings, because the decision of the property arbitrator
is final and binding on the parties, in the absence of a reasoned judgment
there is no appeal nor is there the usual supervisory role of the High Court by
way of certiorari, except in very limited circumstances such as the misconduct
of the arbitrator. In view of the acknowledged expertise and integrity of
those nominated to be the property arbitrators in this country, allegations of
impropriety or misconduct are unlikely. The Plaintiffs contend that the State
is failing to vindicate and protect their right to and rights of private
property secured by Articles 40 and 43 of the Constitution unless the strategy
to set aside their right to enjoy their property is sanctioned by a Court order
made for explicit reasons of social justice and in the interest of the
exigencies of the common good.
212. Section
4(3) of the 1989 Act states that:-
"(3)
The provisions of the schedule to this Act shall have effect in relation to
the acquisition of land compulsorily under this section."
213. Paragraph
5(2) of the Schedule states:-
"(2)
The compensation to be paid under this paragraph in respect of any estate,
right, easement, title or interest of any kind in, over or in respect of land
shall, in default of agreement, be determined by arbitration under and in
accordance with the Acquisition of Land (Assessment of Compensation) Act, 1919. "
214. The
1919 Act as amended provides for determinations by property arbitrators who are
not Judges appointed under the Constitution and do not have the tenure of
Judges. Section 6 of the 1919 Act renders the arbitrator's award final and
binding on the parties subject to the stating of a special case for the opinion
of the High Court on a point of law. The Plaintiffs have not sought a
declaration that the Act of 1919 or any part of it is unconstitutional but say
that the constitutionality of the 1919 Act is relevant to the question of
whether the compulsory acquisition is fair bearing in mind the provisions of
Article 40 and Article 43 of the Constitution. In this context, the Plaintiffs
seek to rely on the type of order made by the Supreme Court in
Brennan
-v- Attorney General
[1984] I.L.R.M. 355 in which the Court held that section 11 of the Local
Government Act, 1946 was to be impugned in place of section 34 of the 1852 Act
. Section 11 provided for the collection of County Rate on the basis of the
1852 system of valuation which Barrington J. had found to be "shot through with
unnecessary anomalies and inconsistencies". The Plaintiffs' contention is that
the incorporation of the 1919 Act procedures into the 1989 Act is invalid and
constitutionally infirm because:-
1. The
procedure involves the administration of justice by property arbitrators who
are not judges contrary to Article 34.1 and Article 37.1 of the Constitution.
Article 34.1 states:-
"Justice
shall be administered in Courts established by law by judges appointed in the
manner provided by this Constitution, and, save in such special and limited
cases as may be prescribed by law, shall be administered in public."
Article
37.1:-
"Nothing
in this Constitution shall operate to invalidate the exercise of limited
functions and powers of a judicial nature, in matters other than criminal
matters, by any person or body of persons duly authorised by law to exercise
such functions and powers, notwithstanding that such a person or such body of
persons is not a judge or a court appointed or established as such under this
Constitution."
215. The
Plaintiffs contend that the assessment of compensation was an administration of
justice by persons who are not judges and that this contravened Article 64 of
the 1922 Constitution and, accordingly, was never carried over into the law of
the Irish Free State under Article 73 of that Constitution and, therefore,
could not have been further carried over by Article 50.1 of the 1937
Constitution.
2. The
property arbitrator exercises more than the limited functions and powers of a
judicial nature which are envisaged in Article 37.1 as being exercised by any
person duly authorised by law to exercise such functions and powers
notwithstanding that such person is not a judge established under the
Constitution.
3. The
procedure is repugnant to the Constitution because of the lack of an appeal
mechanism and the lack of provision either for judicial supervision or for
review of the property arbitrator's decision.
4. The
procedure is repugnant to the Constitution and to the requirement for fair
procedures in that the arbitrator does not have to give reasons explaining and
justifying the amount of the award.
216. The
Plaintiffs submit that, if any of the arguments in respect of repugnancy are
successful, then there is no prescribed constitutional method of assessing
compensation under the 1989 Act and, accordingly, the powers of compulsory
acquisition are repugnant since valuable rights of private property involving
heritage land are being expropriated without a compensation mechanism.
5. The
Plaintiffs say that the application of the 1919 Act system to the heritage
property
on the Great Blasket is unfair and constitutionally discriminatory
when
viewed in comparison with the procedure for compensation in respect of
other
heritage property.
217. Before
making an analysis of the Plaintiffs' specific points, it is helpful to make a
quick survey of the position in kindred jurisdictions. The Australian
Constitution, Chapter II, Article 71 vests judicial power in the High Court and
such other Federal Courts as are created; the Judge's tenure is
constitutionally protected according to P.H. Lane, a Manual of
Australian
Constitutional Law
(3rd Edition, 1984, pp. 219 to 241). Under the Lands
218. Acquisition
Act, 1989, section 82, a party dissatisfied with the quantum of compensation
being offered in a compulsory purchase is entitled to go to the Federal Court
of Australia; similarly, under the Lands Acquisition (Just Terms Compensation)
Act, 1991 of New South Wales and the Land Acquisition and Compensation Act,
1986 of Victoria, there is access to the Courts in respect of compensation.
219. In
Canada, according to P. Hogg,
Constitutional
Law of Canada
,
3rd Edition, 1992, pp. 184-196, under the Federal Expropriation Act, 1970,
section 29, disputes about the quantum of compensation are decided by a Court.
220. Under
the U.S. Constitution, Article III.(1) vests judicial power in the Supreme
Court and such other inferior Courts as may be established; Judges of these
Courts have constitutionally protected tenure. In
Northern
Pipeline Construction Company -v- Marathon Pipeline Company
,
458 U.S. 50 [1982], the new system of bankruptcy Judges who did not have such
protected tenure was struck down. In the U.S.A., compensation for compulsory
purchase is determined by the Courts.
221. The
South African Constitution of 1996, Chapter 8, Article 165(1), vests judicial
authority in the Courts and Article 180(c) permits laws that allow "
the
participation of people other than judicial officers in Court decisions
".
Under the Expropriation Act, 1975, section 14, disputes about the quantum of
compensation in compulsory purchases are determined there by the Courts.
222. As
for England and Wales, it is clear from Halsbury, Volume 8, (1) para. 202 et
seq., dealing with compulsory acquisition that the property arbitrator system
has been replaced long since by the Lands Tribunal Act, 1949 and that, as the
tribunal is presided over by a Judge, it can properly be regarded as part of
the administration of justice.
223. This
instructive survey is the result of diligent research by Counsel; however the
issue is to be determined particularly by reference to the Irish Constitution
and case law.
224. Where
land is acquired compulsorily, the measure of compensation to which the owner
of an interest in that land is entitled depends on the provisions of the
statute governing the compulsory acquisition. The Lands Clauses Consolidation
Act, 1845 provided the basic framework for the modern compensation code. The
1845 Act provided a code governing acquisition procedures, and the assessment
and payment of compensation. When land was compulsorily acquired as public
authorities became more involved in the purchase of land for public purposes,
concern arose that the compensation provisions of the 1845 Act were being
interpreted too generously by the Courts. The Scott Committee recommended
market value as between a willing seller and a willing buyer as the basis for
compensation and this recommendation was incorporated into the Acquisition of
Lands (Assessment of Compensation) Act, 1919 which laid down six basic rules of
valuation. The 1919 Act did not confer any rights to compensation. It was
concerned with establishing how compensation was to be measured and determined
in default of agreement. The right to compensation, subject to any express
provisions that may be in the enabling Act, will normally derive from the 1845
Act. The 1845 Act provided that its provisions should be incorporated in to
all Acts conferring powers of compulsory purchase unless expressly varied or
excepted by any such Act. The 1919 Act provided that its provisions should
apply where compensation is to be determined in a case of compulsory purchase
by a government department or any local or public authority. The 1919 Act
provisions are expressly incorporated in many post 1922 Irish Acts authorising
the exercise of compulsory purchase powers. The Defendants question the
Plaintiffs' entitlement to challenge the validity of the 1919 Act provisions
incorporated into the 1989 Act. It is true that the Plaintiffs are not yet
affected by any decision made by a
property
arbitrator and that the burden of proof in establishing unconstitutionality
rests on the Plaintiffs (see
Cowen
-v- Attorney General
[1961] I.R. 415 infra). However, C.P.O. notices have been served and I think
that the application of the provisions of both the 1989 Act and the 1919 Act to
the Plaintiffs is imminent or already underway. I do not accept the
Defendants' point that the Plaintiffs have not yet called any evidence in
relation to damages suffered by virtue of the 1919 Act. I think it is enough
that the 1919 Act establishes the mechanism by which compensation is to be
assessed in the event of a conflict as to quantum between the parties which has
to be resolved.
225. The
Plaintiffs contend that the 1919 Act system involves an assessment of
compensation which is an exclusively judicial function. If this contention is
correct, then the Plaintiffs submit that this was contrary to Article 64 of the
Irish Free State Constitution of 1922 and would not have been carried over in
1937. Article 64 states:-
"The
judicial power of the Irish Free State shall be exercised and justice
administered in the public Courts established by the Oireachtas by judges
appointed in the manner hereinafter provided."
226. The
Courts have taken a pragmatic approach to the continuation of the laws which
were in being before 1922. In
Geoghegan
-v- Institute of Chartered Accountants in Ireland
,
Murphy J. said (as approved by the Supreme Court in 1995 I.R. 105): he could
see no reason in principle why a law enacted in Great Britain in medieval times
by the Monarch himself in pursuance of the legislative power which (as well as
judicial and executive powers) vested in him not merely as a theoretical
concept but as a practical reality could not have passed into the laws of the
Irish Free State. The filtering process provided by Article 73 of
the
1922 Constitution (like the comparable provision of the 1937 Constitution)
related to the contents of the law and not its source. In the divisional
sitting of the High Court in
The
State (Kennedy) -v- Little
[1931] I.R. 39, O'Byrne J. said at p. 58:-
"It
seems to me to have been intended to set up the new State with the least
possible change in the previously existing law, and that Art. 73 should be so
construed as to effectuate this intention ...
(pending
any legislation that might amend what was carried over)
I am of opinion that the fullest possible effect should be given to Art. 73,
and that the previously existing laws should be regarded as still subsisting
unless they are clearly inconsistent with the Constitution."
227. In
the same case dealing with the Fugitive Offenders Act, 1881, Johnston J. said
at p. 45 that he thought the Court:-
"should
be very slow to do anything that would have the effect of depriving the
Saorstát of the benefit of the vast body of useful statutory law which
regulated hundreds and thousands of necessary matters in the body politic at
the date of the coming into operation of the Constitution."
228. In
the light of these pragmatic statements, it is understandable why the 1919 Act
did not come under close scrutiny.
In
State
(Kennedy) -v- Little
as adopted by Lavery J. in
State
(Hully) -v- Hynes
[1966] 100 I.L.T.R. 145), O'Byrne J. went on to say at p. 59:-
"...
any Statute of the British Parliament which was in force in this country on the
6th day of December, 1922, should be considered as being continued by Art. 73,
unless it is,
in
principle
,
inconsistent with the Constitution. The fact that it may require adaptations
or amendments in order to give it full force and effect in the changed
circumstances of the new State is, in my opinion no proof of such
inconsistency." (Underlining added).
229. In
the Hully case the Court was concerned with a warrant over the hand of a
Justice of the Peace for the City of Lancaster in England which depended for
its legality on the relevant sections of the Petty Sessions Act, 1851. One of
the grounds of appeal before the Supreme court was that in the circumstances
created by the enactment of the Constitutions of the State in 1922 and 1937 the
provisions of the Act relating to the backing and enforcement within the State
of warrants issued by a foreign State had been rendered inoperable. It is in
this context that Lavery J. adopted the dicta of O'Byrne J. in
Kennedy.
Kingsmill-Moore J. noted at p. 165 that
"clearly
a strong argument could be put forward that the provisions of SS. 29 and 31 of
the Petty Sessions Act, framed for operation in a unitary state, were
inconsistent with the Constitution".
However,
he noted that this argument was rejected by the Supreme Court in the
Dowling
-v- Kingston
cases (No 1) 1937 IR 483 and (No 2) 1937 IR 699. An indication of the standard
applied to pre-1922 statutes and the definition of what constitutes
inconsistency is to be found in Meredith J.'s judgment in the latter case
where, in reference to the difference in the position as it was in 1851 and
1922, he said at p757:
"In
my opinion this difference does exist, but I do not think that it constitutes a
vital difference as regards essentials.... the Constitution leaves such
arrangements and the
terms
and conditions on which they may be entered into or maintained in the
unrestricted control of the Oireachtas, and that such control is in no way
prejudiced by Sect. 29 being continued in force under Article 73, since it may
at any time be repealed or amended by the Oireachtas"
230. Kingsmill-Moore
J. also refers to the reasoning of Sullivan C.J. in that case on the lines that
the legislature could have enacted SS. 29 and 31 of the Petty Sessions Act and
the effect of the two Constitutions was that it came over into our law as if so
enacted. At p.747, Fitzgibbon J. makes a pertinent point that:-
"If
it would be, as I do not think can be disputed, within the competence of the
Dáil to enact Sect. 29 today with the adaptations made in 1923, I can
see no ground for holding that this could not be done by Dáil Eireann
sitting as a Constituent Assembly, and if they could, I think they did it by
Article 73."
Some
conclusions can be drawn from this:
(1) Only
legislation which is obviously
in
principle
inconsistent with the 1922 Constitution did not pass into the law of the
Saorstát Eireann.
(2) The
need for some amendments or even a varied interpretation in order to be adapted
to the circumstances of the new State does not automatically imply
inconsistency. This is permissible because having accepted statute law into
the State by virtue of Article 73 the Oireachtas then has the power to alter or
amend it should the need arise. For some time, at least, after 1922, the view
was held and expressed by the Courts that having regard to the interpretation
of Article 50 of the 1922 Constitution a statute inconsistent with the
Constitution and not expressed to be an amendment of it could still be deemed
to be an amendment and therefore immune from constitutional challenge.
(3) In
these circumstances as long as there are no
vital
differences with regard to the essentials
the presumption of constitutionality can be said to apply and the legislation
was carried over into Saorstát Eireann.
231. The
provisions were not challenged or found to be repugnant over the years. They
have been frequently referred to and adopted by the Legislature and in a
reinvigorated existence have the further sanction given by Article 37.
232. This
conclusion is inevitable given that the power in question is one implicitly
validated by Article 37.1 of the 1937 Constitution as will now be discussed.
The 1919 Act has been referred to in at least 78 Acts of the Oireachtas and 4
Statutory Instruments in the period 1925-1992, which is adequate confirmation
of consistency and compatibility with both Constitutions.
In
Lynam
-v- Butler No. 2
[1933] I.R. 74, Kennedy C.J. made an attempt to define judicial power by way of
description rather than by precise formula, and said at p.99:-
"In
the first place, the judicial power of the State is, like the legislative power
and the executive power, one of the attributes of sovereignty, and a function
of government ... It is one of the activities of the government of a civilised
state by which it fulfils its purpose of social order and peace by determining
in accordance
with
the laws of the State all controversies of a justiciable nature arising within
the territory of the State, and for that purpose exercising the authority of
the State over person and property. The controversies which fall to it for
determination may be divided into two classes, criminal and civil ..."
233. Having
dealt with the judicial power in criminal cases, he went on to say:-
"In
relation to justiciable controversies of the civil class, the judicial power is
exercised in determining in a final manner, by definitive adjudication
according to law, rights or obligations in dispute between citizen and citizen,
or between citizens and the State, or between any parties whoever they be and
in binding the parties by such determination which will be enforced if
necessary with the authority of the State. Its characteristic public good in
its civil aspect is finality and authority, the decisive ending of disputes and
quarrels, and the avoidance of private methods of violence in asserting or
resisting claims alleged or denied.
It
follows from its nature as I have described it that the exercise of the
judicial power, which is coercive and must frequently act against the will of
one of the parties to enforce its decision adverse to that party, requires of
necessity that the judicial department of government have compulsive authority
over persons as, for instance, it must have authority to compel appearance of a
party before it, to compel the attendance of witnesses, to order the execution
of its judgments against persons and property."
234. Kennedy
C.J. in that case went on to state his opinion that the land commissioners were
primarily an administrative body with a great variety of ministerial duties to
perform and that while the nature of some of these duties require that they be
performed judicially with fairness and impartiality and in accordance with the
canons of natural justice, this requirement did not convert a ministerial act
into a judicial act in the sense of an act which must be performed by a judge
in a Court of justice. Rather than examining further the situation under
Article 64 of the 1922 Constitution, the question of carryover and the reasons
for the reticence in bringing constitutional challenges before the 1950s, I
intend to focus on the cases shedding light on Articles 34.1 and Articles 37.1.
In
James
Madden -v- Ireland and The Attorney General, The Land Commission, Thomas
O'Sullivan and John Kelly
,
McMahon J. who delivered judgment on 22nd May, 1980, was dealing with a
challenge to the powers of the Land Commission. At page 8 of the unreported
judgment, he said:-
"I
find it difficult to regard the function of the lay commissioner or on appeal
the appeal tribunal in fixing the price of land compulsorily acquired as merely
the exercise of an administrative power. Section 5 of the Land Act, 1950 gives
the owner a statutory right to have a price fixed at an amount equal to the
market value of the land. In this process, there is no scope for policy
concepts and what is being decided is solely a question of legal right. In my
view, the jurisdiction so exercised by Lay commissioners and on appeal the
appeal tribunal constitutes the administration of justice and the exercise of
judicial power.
I
am satisfied that it is an exercise of judicial power which is sanctioned by
Article 37 of the Constitution. It is not the power to dispossess the owner
which is in
question
here but the power to ascertain the fair market value of the land expropriated
and on that basis to fix the price to be paid to the owner. In my view, that
is a power which is of a limited nature. Any action may have unforeseeable
consequences but Article 37 contemplates powers and functions which can be
regarded as limited. I accept that the test is the effect of the powers when
exercised (
In
Re The Solicitors Act, 1954
[1960] I.R. 239 per Kingsmill-Moore J. at p. 264) and in my view that
necessarily means the foreseeable effects. Experience has shown that modern
government cannot be carried on without many regulatory bodies and those bodies
cannot function effectively under a rigid separation of powers. Article 37 had
no counterpart in the Constitution of Saorstat Eireann and in my view
introduction of it to the Constitution is to be attributed to a realisation of
the needs of modern government. The ascertainment of the market value of the
holding of lands by an administrative body with special experience appears to
me to be the kind of judicial power contemplated by Article 37."
235. Assessing
the amount of the market value of lands would appear to be a question of an
adjudication on a conflict between the parties and to be an exercise of
judicial power rather than simply an administrative matter. I will return to
the point that the power to fix the price to be paid to the owner is said to be
only of a limited nature.
In
Re Solicitors Act, 1954
[1960] I.R. 239, the Supreme Court regarded professional disbarment as being
confined to the judicial function as it has such a serious effect on the right
to earn a livelihood. In that case, Kingsmill-Moore J. gave his view about the
nature of judicial power at p. 271 as follows:-
"From
none of the pronouncements as to the nature of judicial power which have been
quoted can a definition at once exhaustive and precise be extracted, and
probably no such definition can be framed. The varieties and combinations of
powers with which the legislature may equip a tribunal are infinite, and in
each case the particular powers must be considered in their totality and
separately to see if a tribunal so endowed is invested with powers of such
nature and extent that their exercise is in effect administering that justice
which appertains to the judicial organ, and which the Constitution indicates is
entrusted only to Judges."
In
The
State (Shanahan) -v- Attorney General
[1964] I.R. 239, Davitt P. said at p. 247:-
"I
have certainly no intention of rushing in where so many eminent jurists have
feared to tread, and attempting a definition of judicial power; but it does
seem to me that there can be gleaned from the authorities certain essential
elements of that power. It would appear that they include
(1)
the right to decide as between parties, disputed issues of law or fact, either
of a civil or criminal nature or both; (2) the right by such decision to
determine what are the legal rights of the parties as to the matters in dispute;
(3) the
right, by calling in aid the executive power of the State, to compel the
attendance of the necessary parties and witnesses;
(4)
the right to give effect to and enforce such decision, again by calling in aid
the executive power of the State. Any tribunal which has and exercises such
rights and powers seems to me to be exercising the judicial power of the State."
In
Goodman
International -v- Hamilton
[1992] I.R. 542, at page 489, Finlay C.J., under the heading "Article 34" said:-
"The
meaning of the constitutional concept of the administration of justice involved
in this Article was identified in the test set out in the judgment of Kenny J.
in the High Court in
McDonald
-v- Bord na gCon
[1965] I.R. 217 in a passage which was later accepted by the decision of the
Supreme Court in the judgment of Walsh J. I, like Costello J. in the course of
his judgment in this case, would adopt them as being appropriate tests. The
passage is as follows:-
'It
seems to me that the administration of justice has these characteristic features:
(1) a
dispute or controversy as to the existence of legal rights or a violation of
the law;
(2) the
determination or ascertainment of the rights of parties or the imposition of
liabilities or the infliction of a penalty;
(3) the
final determination (subject to appeal) of legal rights and liabilities or the
imposition of penalties;
(4) the
enforcement of those rights or liabilities or the imposition of a penalty by
the Court or by the exclusive power of the State, which is called in by the
Court to enforce its judgment;
(5) the
making of an order by the Court which as a matter of history is an order
characteristic of Courts in this country.'
I
am satisfied that with the possible exception of the first clause in this
statement of the characteristics of the administration of justice, where it
speaks of a controversy as to the existence of a violation of the law, the
activities of this tribunal of inquiry fulfils none of the other fundamental
conditions or characteristics of the administration of justice as laid down in
this case."
236. How
do these criteria relate to the functions of the property arbitrator under the
1919 Act?
(1) The
property arbitrator has jurisdiction over any question of disputed compensation
and so has power to determine disputes about entitlement to compensation as
well as the amount to be awarded. His jurisdiction is not confined to the
question of quantum.
(2) The
property arbitrator decides whether the landowner is entitled to compensation
and the award imposes a liability on the acquiring authority to pay the award.
(3) The
property arbitrator's award is final and binding on the parties under section 6
and indeed there is no appeal from his award.
(4) An
award may be enforced in the same manner as a judgment or order by leave of a
Court without the Court considering the merits of the dispute leading to the
award.
(5) The
making of an order which as a matter of history is an order characteristic of
the Courts.
Under
the
Lands Clauses Consolidation Act, 1845, the assessment was carried out by
Courts. While this reflected the Victorian view as to the value and importance
of landed property, nevertheless it is interesting that in the U.S.A.,
Australia, Canada, South Africa, and even in the United Kingdom since 1949 in
the form of the Lands Tribunal, the matter of compensation is dealt with by a
judge or at least with a judicial presence on the Tribunal.
In
O'Cleirigh
-v- Minister for Agriculture, Food & Forestry, The Minister for Finance,
Ireland and The Attorney General
[1996] 2 I.L.R.M. 12, Barron J. held that the determination of the amount of ex
gratia compensation due to the lay commissioner of the Land Commission for
early loss of office was judicial in nature. The Minister, being the person
making the payment under section 9(1) of the Irish Land Commission
(Disillusion) Act, 1992 could not at the same time determine the amount of such
payment.
237. As
for the finality of the arbitrator's award, in
Dublin
Corporation -v- The Building and Allied Trade Union
[1996] 1 I.R. 468, the Supreme Court held that the doctrine of res judicata
applies with even greater force to an award under the Acquisition of Land
(Assessment of Compensation) Act, 1919.
Under
section 5 of the 1919 Act, the property arbitrator has considerable discretion
in relation to the award of costs which include any fees, charges and expenses
of the arbitration or award.
In
Keady
-v- Garda Commissioner
[1992] 2 I.R. 297, the plaintiff challenged the statutory powers given to the
Garda Commissioner to dismiss members of the Gárda
Síochána as amounting to an unconstitutional administration of
justice and made arguments on the lines of those advanced in the
Solicitors
Act
case. It was argued in the High Court that the effect of the tribunal's
decision
constituted more than the mere exercise of limited functions and powers of a
judicial nature permitted by Article 37 of the Constitution. Costello J.
dismissed the plaintiff's claim. On appeal, the Supreme Court held that
Articles 37 and 38 of the Constitution did not operate to prohibit the making
of allegations which might also found a criminal prosecution before any
statutory or other domestic tribunal or inquiry; that having regard to long and
settled authority the Garda tribunal of inquiry, although obliged to act
judicially, did not exercise a judicial function, in that its determination was
not upon a contest between parties before it, but was an inquiry only; and
moreover matters of police discipline historically had never been reserved to
the jurisdiction of the Courts in the administration of justice. In the course
of his judgment, McCarthy J. said that, to qualify as being the administration
of justice, each of the five
McDonald
-v- Bord na gCon
tests must be satisfied and he went on to say at p. 204:-
"It
was scarcely intended by Kenny J. or by this Court to exclude from the
qualifying criteria such matters as were identified by Kennedy C.J. in
Lynam
-v- Butler (No. 2)
1933 I.R. 74 - authority to compel appearance of a party before it, to compel
the attendance of witnesses, to order the execution of its judgments against
persons and property."
238. O'Flaherty
J. said that the main question that must be confronted was: did the operation
of the inquiry constitute an administration of justice? He then set out the
characteristic features of the administration of justice identified by Kenny J.
in
McDonald
-v- Bord na gCon
and said:-
'In
turn, it is possible to isolate two essential ingredients from these
characteristics and they are that there has to be a contest between parties
together with the infliction of some form of liability or penalty on one of the
parties. Here, while undoubtedly there was the infliction of a penalty - and a
severe one - the other essential ingredient is not present. This was not a
contest between parties; it was, as its name says, an inquiry."
239. Counsel
for the Defendants referred to
Deighan
-v- Hearne
[1986] I.R. 603 H.C. and [1991] I.R. 499 S.C. in which the High Court and
Supreme Court determined that there was no unconstitutional administration of
justice by inspectors of taxes in assessing an amount of tax due by an
individual as they were simply providing an expert assessment which in certain
circumstances might have statutory consequences. A similar approach was taken
by the High Court in
State (Calcul International Limited) and Solatrex (International) Limited -v-
Appeal Commissioners
(unrep. High Court 18 December 1996, Barron J.). Barron J. held that the
powers of the appeal commissioners were confined to deciding whether the
assessment raised by the tax inspector should be reduced or increased.
240. He
held that the commissioners are not exercising powers of a judicial nature; the
test depended on the orders which they were entitled to make. He said:-
"Such
orders obviously imposed liabilities upon the tax payer concerned, but they do
not deprive him of anything nor impose penalties nor limit his freedom of
action. They declare his liability for tax upon the basis of the facts as
found by them. Having declared this liability, they have no power to enforce
their decision."
241. Barron
J. went on to say:-
"The
payment of customs due to your value added tax is related proportionately to
the relevant taxable income. Such payments cannot have far reaching effects on
the fortune of the tax payer ... since in each case the liability is relative,
being proportionate either to his income or to his turnover, as the case may be."
242. However,
it may well be that the revenue cases may best be regarded as a special
category as far as the question of administration of justice is concerned.
In
Cowen
-v- Attorney General
[1961] I.R. 411, Haugh J. was dealing with a challenge to an election court
where an election petition was brought on the grounds that the plaintiff was
disqualified by law from seeking election. In the course of his judgment,
Haugh J. said at p. 423:-
"In
my view, an election court when hearing a petition in the case of a municipal
election is doing the same class of work as the High Court did prior to 1882,
and still does when hearing a parliamentary election petition - that is, it
acts judicially. An
election
court, when commencing the hearing of an election petition, may know what it is
about to try, but if and when, in any petition, the court should, of its own
volition, order the attendance of a new witness or witnesses, entirely new
issues may arise that may involve findings by the court that could well affect,
in the most profound and far reaching way, the lives, liberties, fortunes or
reputations of those against whom they are exercised; and I am of opinion that
the court, availing of all the powers and duties conferred upon it in its
ordinary day to day exercise of its powers and functions, is in fact not
exercising the limited functions and powers allowable by Article 37, and is
therefore unconstitutional."
243. I
conclude on the basis of the
Madden
and
McDonald
decisions that the property arbitrator, under the 1919 Act, is in fact
exercising a judicial function.
In
Madden,
it was decided that the Land Commissioners were exercising a limited function
and power of a judicial nature. It is clear from a number of the cases that
the historical background is taken into account and certainly in respect of the
Land Commission system the Courts have been sympathetic to the policy
considerations and have stressed the administrative role of the Land Commission.
244. The
provisions of the 1919 Act have been referred to and incorporated into many
Acts both before and after 1937. Many of these Acts provide for the
acquisition of land and for the fixing of compensation under the provisions of
the 1919 Act. Furthermore, the Property Values (Arbitration Appeals) Act, 1960
substituted the property arbitrator for the previous official arbitrator under
the 1919 Act and effectively readopted the whole Act. Similarly, the Local
Government (Planning & Development) Act, 1990 provided that section 2 of
the 1919 Act (as amended by section 69 of the Local Government (Planning &
245. Development)
Act, 1963) should, notwithstanding the repeal of section 69 of the principal
Act by this Act, apply to every case other than a case under this Act where
compensation is to be assessed by a planning authority or other local planning
authority. The inclusion of references to the 1919 Act in many statutes since
1937 and the reference in the 1989 Act itself seems to me to involve the
assumption that the Oireachtas has looked again at the provisions of the 1919
Act and, accordingly, the presumption of constitutionality should apply.
Lack
of Appeal Procedure and Inadequate Review Mechanism
246. The
Plaintiffs say that even if the 1919 Act system does not involve the
administration of justice or was carried over in 1937 and involves only limited
judicial powers and functions, it is nevertheless constitutionally defective
because there is no adequate appeal or judicial review mechanism available to
correct an error in an award. Counsel cited
Doyle
-v- Kildare County Council
[1995] 2 I.R. 424 as authority for the narrow scope of the mechanism for
judicial review of the decision of the property arbitrator. In
Doyle,
the plaintiff's evidence was that their loss amounted to £1,377,010. The
county council figure for the loss was £125,000. The arbitrator made an
award of £106,000. No reason was offered to explain how the award was
compiled. Neither party had complained of irregularity during the arbitration
or requested that a case be stated to the High Court. It was held by the
Supreme Court that the trial Judge was correct in holding that the decision of
the arbitrator was neither irrational nor perverse; accordingly, the trial
Judge had no statutory jurisdiction to set aside the award of the property
arbitrator under the Arbitration Act, 1954 in the absence of a finding that he
had misconducted himself or the arbitration as envisaged by section 38(1) of
the Act; also, that the trial judge did not have proper grounds for invoking
the
jurisdiction at common law which permits the setting aside of an arbitrator's
award where a fundamental error of law appeared on the face of the award.
Thus, the Supreme Court made it clear that it was desirable as a matter of
policy that the Court should respect the finality of arbitration awards subject
to recognised exceptions such as misconduct or impropriety.
247. Counsel
for the plaintiff stressed that Henchy J. in
Tormey
-v- Ireland
[1985] I.R. 289 said that, where exclusive jurisdiction to hear a matter had
been devolved on a tribunal under cover of Article 37, while the High Court
would not hear and determine the matter or question, nevertheless "its full
jurisdiction is there to be invoked - in proceedings such as habeas corpus,
certiorari, prohibition, mandamus, quo warranto, injunction or a declaratory
action - so as to ensure that the hearing and determination will be in
accordance with law. Save to the extent required by the terms of the
Constitution itself, no justiciable matter may be excluded from the range of
the original jurisdiction of the High Court". Counsel makes the point that
while the land commission system was subject to judicial review, nevertheless,
the system under the 1919 Act, with its lack of a requirement to give reasons,
made judicial review difficult in practice. The Plaintiffs contend that, in a
case involving interference with constitutional rights, a fundamental principle
of the administration of justice is that there should be a right of appeal or
at least the right to a review of the decision of a single adjudicator. No
Irish case has been cited to this effect and I do not think that the right to a
fair trial protected by Article 6 of the European Convention on Human Rights
goes so far as to guarantee a right of appeal in a civil action. I accept
there is a right of appeal to the Courts from the decisions of many tribunals
and it is clear that in many other comparable jurisdictions it has been thought
desirable that there should be a judicial involvement in this sphere as in the
lands tribunal in England. Compensation is assessed by the Courts in many
jurisdictions. However, in this country, the Property Values (Arbitration
248. Appeals)
Act, 1960 substituted the property arbitrator for the official arbitrator under
the 1919 Act and the legislature effectively adopted the 1919 Act. In the
recent case of
Manning
-v- Shackleton and Cork County Council
[1997] 2 I.L.R.M. 26, a land owner challenged an arbitrator's refusal to give
reasons for his award or a breakdown of the sum awarded. While the Supreme
Court did make an order of mandamus directing the property arbitrator to
specify the amounts awarded under specific heads, nevertheless it was made
clear that the requirement that justice should appear to be done may not
require that an arbitrator's award should incorporate anything in the nature of
a reasoned judgment. The clear policy of the Acquisition of Land (Assessment
of Compensation) Act, 1919 was to afford to the parties a machinery for
determining the value of compulsorily acquired land which would avoid the need
for litigation and would be final and binding. If arbitrators under the 1919
Act were required to give reasoned judgments, there would be a multiplicity of
cases which, although couched in the language of judicial review, would be
attempts to appeal awards. This would not be consistent with the policy
underlying the arbitration procedure. Thus, an arbitrator under the 1919 Act
may be required to specify the amount awarded in respect of any particular
matter. Keane J., in giving the judgment of the Supreme Court with which
O'Flaherty and Blayney JJ. concurred, said at p. 34:-
"The
purpose of the arbitration procedure prescribed by that Act is to enable an
independent and suitably qualified person to determine what is appropriate
compensation for lands compulsorily acquired where the owner and the acquiring
authority cannot agree on the amount. In arriving at his determination, the
arbitrator hears evidence and submissions from both parties. He then
determines by his award the appropriate sum and, with certain qualifications
which I will mention in a moment, the parties will be in a position to deduce,
in broad terms, the approach the arbitrator has adopted. He may have preferred
the evidence of one valuer to another or he may have taken an intermediate
position between the two valuations. Whatever the amount he decides on may be,
neither the claimant nor the acquiring authority will be in the same position
as the probationary officer in Daly who was given no reasons as to why his
appointment had been terminated or the Applicants for licences in International
Fishing Vessels Limited who were told in bald terms that their applications
were refused. Nor can their position be equated to that of the Applicant for
compensation in Creedon who was tersely informed by the tribunal that it was
not satisfied that her husband's death arose because of, or in the course of,
his attempting to save human life.
There
may, of course, be arbitrations of this nature, in which more than the value of
the land in the conventional sense may fall to be determined by the arbitrator.
He may be called on to include in his award other headings of compensatable
loss sustained by the claimant, such as compensation for disturbance, severance
and injurious affection. Section 3(3) of the 1919 Act as amended provides,
however, that: the property arbitrator shall, on the application of either
party, specify the amount awarded in respect of any particular matter the
subject of the award.
The
claimant and the acquiring authority are thus in a position to ensure that they
are aware of what precise sum has been awarded by the arbitrator in respect of
each of the headings under which the claimant has presented his claim.
It
is, of course, to be anticipated that questions of law may arise during the
course of the hearing before the arbitrator and hence s.6, as amended, provides
that ...
the
property arbitrator may, and shall, if the High Court so directs, state at any
stage of the proceedings, in the form of a special case for the opinion of the
High Court, any question of law arising in the course of the proceedings, and
may state his award as to the whole or part thereof in the form of a special
case for the opinion of the High Court.
Thus,
if a legal issue arises upon which either party requires a reasoned legal
adjudication, they may apply to the arbitrator for a Case Stated and, if he
refuses the application, the High Court may direct him to state a case.
Subject
to these valuable protections for both claimant and acquiring authority, s.6(1)
as amended provides:
the
decision of a property arbitrator upon any question of fact, shall be final and
binding on the parties, and the persons claiming under them respectively ...
.
In
addition, certain relevant provisions of the 1954 Act are applicable to
arbitrations under the 1919 Act. The High Court may remit the matters referred
or any of them to the reconsideration of the arbitrator (s.36); may remove the
arbitrator where he has 'misconducted himself or the proceedings' (s.37); and
may, again where the arbitrator has 'misconducted himself or the proceedings',
set his award aside (s.38).
I
agree with the conclusion of the High Court Judge in this case that these
features of the procedure under the 1919 Act render inapplicable the
authorities which would otherwise suggest that the Respondent was under an
obligation to give reasons for his award. In particular, neither of the
factors on which Finlay C.J. laid emphasis are present. The fact that the
arbitrator does no more than determine the amount of
the
compensation and, if required, segregate it under different headings does not
in any way inhibit the specific supervisory jurisdiction conferred on the High
Court in respect of such arbitrations by the 1919 Act and the 1954 Act nor the
more general jurisdiction which may be invoked in an appropriate case by means
of the judicial review procedure. Nor does the requirement that justice should
appear to be done require that an arbitrator's award, having regard to its
special features which I have already outlined, should incorporate anything in
the nature of a reasoned judgment.
Apart
from these considerations, it must also be remembered that the clear policy of
this legislation was to afford to the parties a machinery for determining the
value of the compulsorily acquired land which would avoid the necessity for
litigation and be final and binding. In these respects, it does not differ
from other forms of arbitration of which McCarthy J. said in
Keenan
-v- Shield Insurance Company Limited
[1988] I.R. 89 (at p.96):
'It
ill becomes the Court to show any readiness to interfere in such a process; if
policy considerations are appropriate as I believe they are in a matter of this
kind, then every such consideration points to the desirability of making an
arbitration award final in every sense of the term.'
It
is obvious that, if arbitrators appointed under the 1919 Act were to be
required to give a reasoned judgment in every case, the inevitable result would
be a multiplicity of applications by dissatisfied claimants or acquiring
authorities which, although doubtless couched in the language of judicial
review, would be in effect attempts to appeal from the award. Such a
consequence would be inconsistent with the policy underlining the arbitration
procedure explained by McCarthy J. in that passage.
Different
considerations, however, apply to an application by one of the parties to the
arbitrator, after he has published his award, to specify the amount awarded in
respect of any particular matter the subject of the award."
249. It
seems to me that the Supreme Court in
Manning
did consider whether there was a lack of constitutional fairness in the
procedures to be followed by the property arbitrator under the 1919 Act and
that it was implicit in the judgment of the Supreme Court that the policy of
the Act could preclude the giving of reasons thus limiting the scope for
judicial review. However, the judgment specifically stated that the fact that
the arbitrator does no more than determine the amount of the compensation and,
if required, segregate it under different headings does not inhibit the
supervisory jurisdiction conferred on the High Court nor the more general
jurisdiction which may be invoked by means of judicial review procedure.
250. Counsel
for the Defendant is also correct in stressing that the arbitrator is
assessing a value and is not performing the function of measuring damages which
requires the determination of rights necessary for the assessment of
compensation in respect of personal injury awards.
251. Finally,
the Plaintiffs make the point that their buildings and fine lands in the
village are fairly described as heritage property. When comparable heritage
property is being acquired under the National Cultural Institutions Act, 1997,
applications for compensation can be made to the High Court with an appeal to
the Supreme Court under section 59 of the 1997 Act. By contrast, section 4
and the schedule of the 1919 Act force the Plaintiffs to abide by the
arbitration system under the 1919 Act. The Plaintiffs also point to the
Minerals
252. Development
Act, 1979 which grants a right of appeal to the High Court on the question of
the amount of compensation. However, while experience abroad may indicate that
there is much to be said for having an involvement of the Courts in the
assessment of compensation where expropriation measures are used, nevertheless
the fact that compensation in respect of loss of mineral rights, or property
rights in heritage chattels, may be measured by the High Court in this
jurisdiction does not necessarily render the 1919 Act invalid. The Oireachtas
is entitled, subject to the validity of the measure against the touchstone of
the Constitution, to determine the appropriate method of assessing the
compensation to be provided in the event of a compulsory acquisition.
253. Accordingly,
the Plaintiffs have not discharged the onus of persuasion that the 1919 Act is
repugnant to the Constitution. While it is clear that in many comparable
jurisdictions the view has been taken that there should be a judicial role or
intervention in the assessment of compensation and this would seem sensible and
desirable, nevertheless in this State there is authority for the proposition
that the assessment of compensation is a limited function and that this role
can be carried out by experts acting in a judicious manner. The Supreme Court
in recent cases has sanctioned the procedure and has implicitly allowed the
system whereby the property arbitrator does not give a reasoned judgment,
although requiring him to specify the amounts awarded under specific heads.
Challenges
based on the Constitution to the validity of section 5 of the 1989 Act in
respect of the delegation of functions and powers to the Foundation.
254. Section
5 in full reads:-
"5(1)
The functions of the Commissioners under this Act shall be performed by them
subject to the general superintendence and control of the Minister.
(2)
The functions or specified functions of the Commissioners under this Act
(other than sections 3 and 4 and the Schedule to this Act) or under bye-laws
under section 3 may be delegated by the Minister by order to the Foundation.
(3)
The following provisions shall have effect in relation to the delegation of a
function under subsection (2):
(a) the
function shall be performed by the Foundation in its own name but subject to
the general superintendence and control of the Commissioners;
(b) the
Minister may amend or revoke an order made under this section;
(c) the
delegation shall operate, while it is in force, to confer the function on and
vest it in the Foundation;
(d) the
function shall, notwithstanding the delegation, continue to be vested in the
Commissioners but shall be so vested concurrently with the Foundation and so as
to be capable of being performed by the Commissioners or the Foundation;
(e) the
delegation shall not remove or derogate from the responsibility of the Minister
to Dáil Éireann or as a member of the Government for the
performance of the function by the Commissioners.
(4)
An order under this section may contain such ancillary or subsidiary
provisions as the Minister considers necessary or expedient including
provisions adapting provisions of this Act.
(5)
An order under this section shall be laid before each House of the Oireachtas
as soon as may be after it is made and, if a resolution annulling the order is
passed by either such House within the next 21 days on which that House has sat
after the order is laid before it, the order shall be annulled accordingly, but
without prejudice to anything previously done thereunder."
255. The
Foundation is a private body being a company limited by guarantee whose members
and directors are private citizens. Against the background of the powers in
the Act to acquire compulsorily the property of the Plaintiffs who own more
than 3/5ths of the land on the island, it is surprising to find the powers in
section 5 which permit the delegation of public functions to such a private
body. The Act professes to provide in the interests of the common good for the
establishment and maintenance of a park to be developed by the Commissioners
for the use and benefit of the public. Counsel have said that they are not
aware of any legislation where a private company has been the recipient of such
privileges in respect of public administration. This Act
would
appear to be highly unusual in providing for the establishment of a cultural
public park on much of an island and in then providing for the transfer of
functions of the Commissioners to a private Foundation. Under section 3,
consultation is envisaged between the Commissioners and the Foundation before
any bye-laws are made in any case where the Commissioners consider such
consultation appropriate. Under section 5, the Minister may delegate by order
certain functions of the Commissioners to the Foundation. Under section 8(5),
the Commissioners may appoint a person to be an authorised person in respect of
powers given the Garda Siochana and "authorised persons". The Plaintiffs
submit that these provisions authorising the delegation of public functions to
the Foundation are an excessive and invalid delegation of public authority.
While no order under sections 5(2) or 5(3)(b) has as yet been made,
nevertheless I think that the Court has sufficient facts about the Foundation
and the circumstances, so that this aspect is sufficiently ripe for the Court
to make an adjudication. The Oireachtas would hardly have included such
provisions unless their implementation was in contemplation. The Plaintiffs
contend that in a democratic State public authority should be exercised by
public agencies and should not be delegated to private bodies which do not have
public accountability. Counsel points to American authorities for the
proposition that the handing over of governmental or quasi-governmental power
to private groups continues to be disfavoured. He adopts the statement of
Laurence Tribe in
American
Constitutional Law
,
2nd Edition at p.369:-
"The
judicial hostility to private law making - even more apparent, perhaps in the
context of State delegations - thus represents a persistent theme in American
constitutional law".
256. Section
5(2) expressly excludes from the ambit of delegations the functions of the
Commissioners in respect of the making of bye-laws in section 3 and in regard
to acquisition of land in section 4 and in the schedule. Accordingly, it would
seem that all other functions of the Commissioners are capable of delegation
and this would include the power of the Commissioners under section 8(5) to
appoint in writing a person to be an authorised person for the purposes of
section 8 which gives powers to members of the Garda Siochana and authorised
persons to police the park. If this power under section 8(5) of the
Commissioners was to be excluded from the provisions authorising delegation in
section 5(2) then one would expect mention of this exclusion as there is of
sections 3 and 4 and the schedule to the Act. While it seems highly unusual
that park-ranger type persons might be appointed by the Foundation after
delegation of authority from the Commissioners, nevertheless no Irish case has
been cited on the point that this giving of policing powers to a private body
with no obvious public accountability would be repugnant to the Constitution.
Furthermore, section 5(5) makes provision for an order delegating functions by
the Minister to the Foundation to be laid before each House of the Oireachtas
as soon as may be after it is made. The Oireachtas may pass within 21 days a
resolution annulling the order and thus retains some supervisory role in
respect of this delegation of power. I accept the Plaintiffs'
points
that delegation of policing and park-ranger powers to a private body seems
dubious and places the Commissioners in the role of a conduit pipe for these
powers and functions. Nevertheless in the absence of an Irish case or other
strong authority indicating that this is repugnant to the Constitution, and
being conscious of the presumptions in favour of constitutionality, I am not
persuaded that the provisions enabling such delegation, subject to the
supervisory powers contained in section 5(5), are invalid.
Suggested
excessive delegation to executive by Section 5(4) - "Henry VIII clause".
257. The
Plaintiffs contend that section 5(4) of the 1989 Act authorises the Minister to
amend the Act and submits that the only restraining criterion on that amending
power is what the Minister considers expedient or necessary. The Plaintiffs
say that these wide powers of amending legislation are such that they are
repugnant to the provisions of Article 15.2.1 of the Constitution:-
"The
sole and exclusive power of making laws for the State is hereby vested in the
Oireachtas: no other legislative authority has power to make laws for the State."
258. While
no order has been made under section 5(4), nevertheless once an enactment has
been passed into law, the Court is entitled to determine its validity having
regard to the provisions of the Constitution (see
O'Cleirigh
-v- Minister for Agriculture, Food & Forestry
[1996] 2 I.L.R.M. 12). The Court
has
considerable evidence as to the background circumstances as well as being able
to look at the actual provisions of the Act. Section 5(4) has to be read in
the context of section 5 as a whole. An order under section 5 refers to an
order under section 5(2) by which the functions of the Commissioners under the
Act may be delegated by the Minister by order to the Foundation. The order may
contain such ancillary or subsidiary provisions as the Minister considers
necessary or expedient including provisions adapting provisions of the Act.
The Plaintiffs say that this is tantamount to a power to amend of very wide
scope. The Defendants, on the other hand, say that the phrase can reasonably
be interpreted to mean that any such provision is necessary or expedient in the
sense of being merely facilitatory and emollient rather than radical and
law-making.
In
Cityview
Press Limited -v- An Chomhairle Oiliúna
[1980] I.R. 381, the plaintiffs challenged, as an unconstitutional delegation
of legislative power, the provisions of the
Industrial Training Act, 1967
empowering the Defendants to make a levy order for the collection of a tax from
each enterprise in a particular industry to be used for the training of
recruits to that industry. In the course of rejecting the challenge, the
Supreme Court said at p. 399:-
"Nevertheless,
the ultimate responsibility rests with the Courts to ensure that constitutional
safeguards remain, and that the exclusive authority of the National Parliament
in the field of law making is not eroded by a delegation of power which is
neither contemplated nor permitted by the Constitution."
259. Chief
Justice O'Higgins said:-
"In
the view of this Court, the test is whether that which is challenged as an
unauthorised delegation of parliamentary power is more than a mere giving
effect to of principles and policies which are contained in the statute itself.
If it be, then it is not authorised for such would constitute a purported
exercise of legislative power by an authority which is not permitted to do so
under the Constitution. On the other hand, if it be within the permitted
limits - if the law is laid down in the statute and details only are filled in
or completed by the designated Minister or subordinate body - there is no
unauthorised delegation of legislative power".
Section
5(2) authorises delegation of functions of the Commissioners by the Minister
and this is the underlying principle and policy of
section 5 and
section 5(4)
can be construed as giving the Minister power to ease the way to achieving this
policy. The intention to involve the Foundation not only in consultation but
also in performance of functions is clear from the framework of
the Act. In
Harvey
-v- Minister for Social Welfare
[1990] I.R. 232, Chief Justice Finlay said at p. 241:-
"The
wide scope and unfettered discretion contained in the section can clearly be
exercised by a Minister making regulations so as to ensure that what is done is
truly regulatory or administrative only and does not
constitute
the making, repealing or amending of law in a manner which would be invalid
having regard to the provisions of the Constitution."
260. By
analogy, while section 5(4) could be interpreted as appearing to contain wide
powers of amendment, nevertheless, on a closer reading of section 5(2),
preference can be given to a narrower constitutionally valid construction. By
reading section 5(4) in the context of section 5(2), and bearing in mind the
presumption that statutes will not be administered or applied in a way that
will infringe constitutional rights, the Minister can be said to be confined to
modifying provisions insofar only as to carry out the delegation allowed in
section 5(2) so as to put into effect the policy and principles of the Act.
There is also the safeguard that under section 5(5) an order under Section 5
has to be laid before each House of the Oireachtas.
Unfair
lack of preliminaries and overtures
261. I
refused the application to amend the statement of claim made on 24th June, 1997
as coming too late in the case for an amendment of pleadings. The Plaintiffs
were seeking this so as to be able to mount ultra vires challenges on the
grounds that the Defendants had failed before the serving of the compulsory
purchase notices to warn the Plaintiffs of the intended legislation and
acquisition or to respond to the Plaintiffs' offer of a co-operative plan
rendering compulsory purchase unnecessary. However, I did make the point that
the aspects preliminary to the legislation had been well addressed by the
parties in evidence, submissions and case law and that it was mainly from the
testimony of witnesses called by the Defendants that the importance of this
aspect had emerged. I made it clear in
my
Ruling that I would bear this in mind in the overall view of the case. It
seems extraordinary that agents of the State attended no less than 43 meetings
of the Foundation but no letter giving information or making overtures about
common objectives was sent from the responsible Department to the small group
of Plaintiffs who were represented by the solicitors' office of the second
Plaintiff, a well known firm of solicitors in Dingle. It could well be, as was
said by one of the Plaintiffs, that a letter setting out the justifications for
this Act, which were eventually suggested in evidence, and seeking co-operation
from the Plaintiffs could have produced a compromise which would have obviated
the need for legislation involving compulsory acquisition. Surprisingly, none
of the Plaintiff landowners were furnished with a general outline of what the
Department intended by way of an historic park for the Great Blasket and the
rationale in respect thereof, nor were the Plaintiff landowners offered the
opportunity of co-operating with the State before legislation was enacted
enabling the compulsory taking of their property. In
O'Brien
-v- Bord na Mona
[1983] IR 255, the Court decided that the plaintiff was entitled to a
reasonable opportunity to make objections or representations. While there was
provision in that case for the acquisition to be temporary or permanent and so,
theoretically, the plaintiff's representation might bear fruit, this
opportunity to make a representation was against the background of the settled
policy of Bord na Mona only to acquire on a permanent basis. This failure in
the case of the Great Blasket to give notice to the Plaintiffs beforehand of
the justificatory reasons for acquisition seems to be indicative of the State's
failure to vindicate the property rights of the Plaintiffs. I do not speculate
on or make any comment on the motives of the individual members of the
Oireachtas in passing
this Act. However, from a study of
the Act itself, as is
appropriate, it is clear that it is a highly unusual and peculiar piece of
legislation. While it is a public Act, it singles out one specific island and
one tiny group of landowners and also
provides
for exemption for other specified types of landowners. This is based on land
having been owned by previous inhabitants of the island and their relatives to
the extent of infinite lineal descendants. Manifestly any discrimination based
on pedigree reeks of racial discrimination and calls for justification.
Evidence has been given in this case with regard to the role of the Foundation.
The history of the evacuation of the island in 1953 and the subsequent interest
of Taylor Collings in purchasing property on the island gives the background to
the concern of local people about the island culture. Indubitably the
advertisement for sale in the Wall Street Journal acted as a catalyst. It was
clear from the evidence and demeanour of a number of witnesses who are members
of the Foundation that some had reasons smacking of chauvinism as well as
idealistic aims of preserving the traditions and culture of the island. I have
previously expressed reservations about the practical reality of the concept
that the culture of the Blaskets could continue to be demonstrated usefully by
the continued ownership of plots of land by lineal descendants from a
widespread diaspora throughout the world and at several generations remove from
the islander inhabitants of whom the last left the island in 1953. Looking at
section 2(2) of
the Act, the park is to be reserved and developed as a park in
which the historic heritage, culture, traditions and values of the island and
its inhabitants will be preserved and demonstrated. I conclude that the intent
was to demonstrate the culture of the pre-1953 inhabitants and in particular
the renowned authors. It is unreal to contemplate the demonstration of this
culture by the continued ownership of land holdings by either persons brought
up in a modern mobile transatlantic culture or of lineal descendants of
islanders returning after several generations from Africa or Australia. Any
journeyman barrister who has practised in the Irish Courts is aware of the
strong desire for secure land tenure felt by those who live on the land
particularly along the western and southern seaboards.
Section 4 of
the Act
exempts the
former
inhabitants and their descendants from compulsory acquisition in respect of the
village and holdings of the fine land. This exemption is at the core of this
legislation and ties in with the inspiration for the activities of the
Foundation. I hasten to add that the members of the Foundation were actuated
with a perfectly laudable desire to preserve the cultural heritage of the Great
Blasket and they are quite entitled to lobby public representatives to bring in
legislation. In my view, the procedures adopted did fail to vindicate the
Plaintiffs' property rights, including the failure to make preliminary
overtures to the Plaintiffs explaining the justificatory reasons for the
acquisition. The provisions in respect of acquisition and the exemptions
therefrom may appear to be neutral on the face of
the Act but, in reality,
disadvantage one specific group, namely the Plaintiffs, who own more than
3/5ths of the land on the Great Blasket. Because of the view which I take with
regard to the failures on the part of the State in respect of the treatment of
the Plaintiffs and their rights, and bearing in mind the strictures of Kelly J.
with regard to the drafting of this legislation, I take the view that even if
the Plaintiffs had lost on each and every challenge to the constitutionality of
this Act, nevertheless there would be a very strong case for the State bearing
the costs of these proceedings. The provisions of
this Act are so obviously
unusual, unorthodox, unfair and discriminatory as to invite challenge on
constitutional grounds.
Severability
262. Counsel
for the Defendants submitted that if any provision of the Act is found to be
unconstitutional, then it does not follow that the entire Act is repugnant and
he invited separation and severance. My conclusion is that section 4(2)(a)
read in conjunction with section 4(4) is invalid. This subsection contains the
exemption in favour of land owned by the former inhabitants and their relatives
and descendants. The discrimination inherent in this provision is improper
bearing in mind the provisions with regard to equality and the protection of
private property and the impropriety of
'ad
hominem'
legislation.
263. Counsel
for the plaintiffs say that if the plaintiffs win on any of the arguments
concerning equality, property, the 1919 Act, EEC discrimination or delegations
to the Foundation, severance is inappropriate especially as the entire Act is
equivalent to private legislation. The defendants respond that if the court
were to find a particular section or subsection unconstitutional, then only
that infirm section should be struck down unless "what remains is an entirely
unworkable edifice". Counsel gives examples of this situation if certain parts
of the Act were found unconstitutional by suggesting severability of the
provision about the involvement of the Foundation or that relating to the
delegation or adaptation of functions.
264. Article
15.4 limits the invalidity of any provision to the extent of its repugnancy to
the Consitution. This however can only be done when the remaining legislation
upholds the presumed legislative intent. The authoritative case on principles
of severability is
Maher -v-Attorney General
1973 I.R. 140. In that case Fitzgerald C.J. said that "the question is one of
interpretation of the legislative intent". He went on to say:-
"..
therefore there is a presumption that a statute or a statutory provision is not
intended to be constitutionally operative only as an entirety. This
presumption, however, may be rebutted if it can be shown that, after a part has
been held unconstitutional, the remainder may be held to stand independently
and legally operable as representing the will of the legislature. But if what
remains is so inextricably bound up with the part held invalid that the
remainder cannot survive independently, or if the remainder would not represent
the legislative intent, the remaining part will not be severed and given
constitutional validity."
265. Professor
Casey in his book "Constitutional Law in Ireland" (2nd Ed.) interprets Maher
and sets
out
clearly the circumstances where severance may take place at p.293:-
"...
the invalid portion may be severed only if: (a) the rest can survive
independently and be capable of being operated independently; (b) that in its
truncated form the provision is compatible with the legislative intent and
policy."
266. In
this regard Casey also notes that the United States Supreme Court applies
similar tests and refers to
Alaska
Airlines, Inc. -v- Brock
[1987] 480 US 678. The reasoning behind these tests stems from the doctrine of
the separation of powers; the Court must ensure that any decision which
declares a portion of a statute unconstitutional does not result in the Court
encroaching on the legislative domain by allowing the remaining enactment stand
with a different import and effect to that originally intended by the
Legislature. This area of the law was recently restated in
Mallon
-v- The Minister for Agriculture, Food and Forestry & Ors
in which Chief Justice Hamilton quoted Finlay C.J. in
Desmond
-v- Glackin
(No.2). Essentially the criteria remain the same as set out in Maher.
267. With
regard to ascertaining the intention of the Legislature, the most useful method
is to be found by looking at the legislation from the perspective of the
legislator who will have a number of different levels at which reasons can be
given for enacting a provision. There may be a general aim behind the
enactment which bears a relation to a broad political
objective;
in the present case this would presumably be the preservation of the national
heritage and culture. There may then be an objective of removing or preventing
a certain ill; with regard to this legislation, that might be to prevent the
further deterioration of the Great Blasket, especially the village and the
houses of the authors. However this might not be the only ill in sight as the
plaintiffs have pointed out that the catalyst for the legislation was the Wall
Street Journal advertisement for the sale of property. The State could have
acted far sooner in attempts to preserve the island and indeed could have taken
up the offer of some of the plaintiffs to give co-operation. It is certainly
one of the aims that the Island be largely in State ownership. Another
specific aim in
S.4 is not to subject the property of the pre-November 1953
residents and their lineal descendants to compulsory purchase.
268.
The
1989 Act would probably not have been passed without the exemption. While the
objectives in the main of the Act are entirely laudable in respect of
preserving and demonstrating the historic heritage, culture, traditions and
values of the Great Blasket and its inhabitants, nevertheless the method chosen
to achieve this has failed to take account of the rights of the Plaintiffs.
Section 4(2) is very much at the core of the Act and so section 4 permeates and
is not independent of and severable from the rest of the Act. The remainder
after deleting Section 4 could not be held to stand independently and be
legally operable as representing the will of the legislature. The provisions
held to be invalid are an integral part of the Act and the remnant would not
represent the legislative intent and, accordingly, the remaining part should
not be severed and given constitutional validity. In short, if the Court was
to sever section 4 as being repugnant and seek to give validity to the remnant,
this would produce an effect which would be at variance with the legislative
policy of the Oireachtas. The Court should not invade the domain exclusive to
the legislature.
269. I
will hear Counsel as to the terms of the declaration to be made.
270. As
for the question of damages claimed by the Plaintiffs, I made it clear that
this aspect should be deferred. It may be that this matter may not arise as it
was clear from the evidence given by the Plaintiffs that their cooperation
would be forthcoming in achieving many of the objectives of the Act. Indeed, it
may be that their suggestion of using a valuer from abroad might be considered
in the context of the unique cultural heritage of the Blaskets. Since it is
unique and of international importance perhaps there is less peril of setting a
precedent. However I am conscious that I trespass on the preserve of the
parties in making such a suggestion as a way of avoiding further expensive
litigation and anxiety.
Conclusion
271. I
hope that the parties will not mind if I quote from the judgment of Chief
Justice Ó Dálaigh in the
Tormey
case
at page 17 of his unreported judgment about King Cormac MacAirt's remark made
to soothe Odrán who was angry at being dispossessed of his land.
"IV.
It will not, I hope, be out of place to call attention to the fact that this
is not the first time a land owner was disturbed at Tara. One of the
archaeological sites at Tara is traditionally known as Cormac's House; it lies
within Rath na Riogh. The building of the great vallum which surrounds Rath na
Riogh is, by tradition, ascribed to Cormac the renowed MacAirt. The tradition
is that he built it on land belonging to one Odrán, who protested loudly
when Cormac began to stake out his work. When the day came for the King to
take possession of the house Odrán set his back against the door to
prevent the King from entering. The King turned Odrán's wrath away with
the softest answer conceivable: he promised to compensate him by paying him
his own weight in silver, daily rations for a household of nine persons for so
long as the King should live and land of equivalent value elsewhere. Today
Cormac's successors, the Commissioners of Public Works, must pay compensation
for extending themselves at Tara (rightly, as I hold) just as Cormac did. All
I would add is this. The Commissioners, when they come to negotiate terms of
compensation with the dispossessed owner whose lands today abut on Rath na
Riogh, might bear in mind that, while they do not command royal wealth or
unlimited discretion, a niggardly spirit is foreign to the genius and tradition
of Cormac MacAirt, Tara's greatest King, whom historians (according to
McAllister) loved to compare to Solomon".
272. At
the outset of this case I was alerted to the many grounds of challenge to the
1989 Act, to likely issues in respect of admissibility and to the large number
of witnesses who were envisaged. I expressed concern about the length and
expense of such a case. Counsel for the Plaintiffs made it clear from the
start that his clients were supportive of the preservation and demonstration of
the culture of the Great Blasket and the former islanders. With the ingenuity
of Counsel, one might have hoped that recourse to coercive expropriation and
litigation might have been avoided. Perhaps the peculiarity of the Great
Blasket is such that no damaging precedent would be set if heed is given, even
at this late stage, to the wise words of Chief Justice Ó Dálaigh,
who was himself renowned as a linguist and was learned in the culture of the
Blasket Islands.
Cases
referred to:-
273. Dudley-v-
An Taoiseach
[1994]
I.L.R.M. 321
274. Madigan
-v- Attorney General
[1986]
I.L.R.M. 136
276. Cahill
-v- Sutton
[1980
I.R. 269
277. Iarnród
Eireann/Irish Rail -v- Ireland
[1995]
2 I.L.R.M. 161
SPUC
-v- Coogan
[1989]
I.R. 734
279. East
Donegal Co-operative Livestock
280. Mart
Ltd -v- Attorney General
[1970]
I.R. 317
281. O'Donovan
-v- Attorney General
[1961]
I.R. 114
McMahon
-v- Leahy
[1984]
I.R. 525
283. The
State (Woods) -v- Attorney General
[1969]
I.R. 385
284. Bloomer
-v- Incorporated Law Society of Ireland
[1995]
3 I.R. 14
285. MacMathúna
-v- Ireland
[1995]
1 I.R. 484
286. Dandridge
Chairman Maryland and Board of
287. Public
Welfare et al. -v- Williams et al.
397
U.S. 471
288. O'Callaghan
-v- Commissioner of Public Works
in
Ireland and the Attorney General
[1985]
I.L.R.M. 364
290. In
Re Article 26 & The Matrimonial House
Bill,
1993
[1994]
1 I.R. 305
291. Pigs
Marketing Board -v- Donnolly
(Dublin)
Limited
[1939]
I.R. 413
292. Fisher
-v- Irish Land Commission
[1948]
I.R. 3
293. Buckley
& Others (Sinn Féin)-v-Attorney
General [1950]
I.R. 67
294. Foley
-v- Irish Land Commission
[1952]
I.R. 118
295. Attorney
General -v- Southerin Industrial
Trust
Limited
[1960]
94 I.L.T.R. 161
296. Central
Dublin Development Association -v-
297. Attorney
General
[1975]
109 I.L.T.R. 69
298. In
Re. Article 26 & The Employment
Unrep.
S.C. 1997.
Equality
Bill 1996
301. Clancy
-v- Ireland
[1988]
I.R. 326
302. Tormey
-v- Commissioners of Public Works
Unrep.,
S.C., 21 December 1972
303. Hauer
-v- Rhineland-Pfalz
[1979]
3E.C.R.3727
304. Sporrong
& Lonnroth -v- Sweden
[1985]
5 E.H.R.R.35
305. Pine
Valley Developments Limited
306. Quinn's
Supermarket -v- Attorney General
[1972]
I.R.1
307. Railway
Express Agency Inc. -v- New York
336
U.S. 106 1949
308. Brennan
-v- Attorney General
[1983]
I.L.R.M. 449
Morey
-v- Doud
354
U.S. 457
309. Murphy
-v- Attorney General
[1982]
I.R. 241
O'B.
-v- S.
[1984]
I.R. 316
310. Fletcher
-v- Peck
10
U.S. (6 Cranch) 87
311. O'Cleirigh
-v- Minister for
312. Agriculture,Food
& Forestry
[1996]
2 I.L.R.M. 12
313. Cityview
Press Limited -v- An Chomhairle Oiliuna
[1980]
I.R. 381
314. Harvey
-v- Minister for Social Welfare
[1990]
2 I.R. 232
315. Phil
Collins -v- Imtrat Handelsgesellschaft mbH
[1993]
E.C.R. 1 5145
316. Northern
Pipeline Construction Company -v-
317. Marathon
Pipeline Company
458
U.S. 50 1981
318. Cowan
-v- Attorney General
[1961]
I.R. 411
319. Geoghegan
-v- Institute of Chartered Accountants
in
Ireland
[1995]
3 I.R. 86
320. The
State (Kennedy) -v- Little
[1931]
I.R. 39
321. Lynham
-v- Butler (No. 2)
[1933]
I.R. 74
322. Madden
-v- Ireland
Unrep.
H.C. 22 May 1980
323. In
Re Solicitors Act, 1954
[1960]
I.R. 239
324. The
State (Shanahan) -v- Attorney General
[1964]
I.R. 239
325. Goodman
International -v- Hamilton
[1992]
2 I.R.542
326. Dublin
Corporation -v- The Building and
327. Allied
Trade Union
[1996]
1 I.R. 468
328. Keady
-v- Commissioner of An Garda Síochána
[1992]
2 I.R. 197
329. Deighan
-v- Hearne
[1986]
I.R. 603
[1990]
I.R. 499
330. State
(Calcul International Limited) and Solatrex
Unrep.
H.C. 18th
(International)
Limited -v- Appeal Commissioners
December
1996
331. Doyle
-v- Kildare County Council
[1995]
2 I.R. 424
332. Tormey
-v- Ireland
[1985]
I.R. 289
333. Manning
-v- Shackleton and Cork County Council
[1997]
2 I.L.R.M. 26
334. McDonald
-v- Bord na gCon
[1965]
I.R. 217
335. Maher
-v- Attorney General
[1973]
I.R. 140
336. Alaska
Airlines Inc. -v- Broch
[1987]
480 U.S. 678
337. Mallon
-v- The Minister for Agriculture
Unrep.,
S.C. 26th April
338. Food
and Forestry & Ors.
1996
339. Desmond
-v- Glackin (No.2)
[1993]
3 I.R. 67
340. State
(Hully) -v- Hynes
[1966]
100 I.L.T.R. 145
341. Dowling
-v- Kingston (No. 1)
[1937]
I.R. 483
(No.2)
[1937]
I.R. 679
342. State
(de Vito) -v- Arklow UDC and Byrne
[1986]
I.L.R.M. 123
343. Meagher
-v- O'Leary and Others
Unreported
High Court
8th
October 1997
344. Meagher
-v- Minister for Agriculture and
1994
I.L.R.M. 1
346. State
(Quinn) -v- Ryan
1965
I.R. 70
© 1998 Irish High Court