1. The
Applicant is seeking an Order of Prohibition, or alternatively an injunction,
restraining the Respondent from taking any further steps in criminal
proceedings against him; secondly, he seeks an Order of Mandamus directing the
Respondent to furnish reports and records of the complainant's psychiatrist.
2. The
first relief is sought on the grounds of delay and the second on the grounds of
fair procedures.
5. Count
Two:
Between
31st July, 1981 and 3rd, August 1982 in a room at the Franciscan Church as
aforesaid;
6. Count
Three:
Indecent
assault between 31st July, 1981 and 3rd August, 1982 in the room aforesaid
after the occasion specified in Count 2;
7. Count
Four:
Indecent
assault contrary to section 62 of the Offences Against the Persons Act, 1861 on
a date unknown between 1st January, 1982 and 31st December, 1982 at Ballypark,
Drogheda, Co. Louth;
8. Count
Five:
Indecent
assault contrary to section 62 as aforesaid on a date unknown between 31st
December, 1982 and 31st December, 1983 at Ballypark aforesaid;
9. Count
Six:
Indecent
assault contrary to section 62 as aforesaid on a date unknown between 30th
April, 1982 and 31st October, 1982 at Termonfeckin, Drogheda, Co. Louth;
10. Count
Seven:
Indecent
assault contrary to section 62 as aforesaid between 30th April, 1982 and 31st
October, 1982 at Termonfeckin, being other than the date specified in Count 6;
11. Count
Eight:
Indecent
assault contrary to section 62 as aforesaid on a date unknown between 30th
April, 1987 and 31st December, 1987 at Gormanstown College, Drogheda, Co. Louth;
12. Count
Nine:
Indecent
assault contrary to section 2 of the Offences Against the Persons Act, 1861
between 30th April, 1987 and 31st December, 1987 at Gormanstown College,
Drogheda, Co. Louth.
13. As
will be seen from the above, the first seven counts relate to a period ending
in 1982 and the last two relate to a period between April 1987 and December
1987. Counts two and three relate to a room at the Franciscan Church, Lawrence
Street, Drogheda.
14. This
case was heard on Affidavit only there being no original oral evidence or
cross-examination.
15. The
Complainant has supported her statement with an Affidavit. She is a woman who
has now turned her 31st birthday having been born on 3rd August, 1967. The
Applicant is a Franciscan priest now aged some 62 years having been born on
29th January, 1937.
16. The
Complainant is one of four children, two sisters and two brothers, who lived
with her parents and siblings at 6, Ballypark, Drogheda until she was 21 years
of age when she went to live with her then boyfriend Francis Condra. She is
the eldest of the family. She had a reasonably happy young childhood and
attended school until the age of 15 but at that point she had to leave because
of bad concentration and disruptive behaviour. This was related to alcohol
abuse. She had developed the alcohol problem from around the age of 13 soon
after the first alleged sexual abuse by the Applicant.
17. The
Complainant says that when she was 13 years old she was attending at Saint
Oliver's School and had joined the choir at the Franciscan Church in Laurence
Street. She used to sing at the 12 o'clock mass each Sunday and the Applicant
used to say the mass. They met after mass on one occasion and the following
week she went to confession to the Applicant. He recognised her and asked her
how things were. She talked about her father's drinking, got upset, and he
took her around the screen, put her sitting on his knee and started to embrace
and kiss her. He then locked the door and abused her sexually. She told him
it was wrong but he said
"it's o.k. but don't tell anybody"
.
She was about a half an hour in the room. He told her to say ten Hail Mary's
as her penance.
18. After
this incident she started drinking and drank continuously every weekend
thereafter. Further alleged sexual abuses occurred in a room situated at the
front of the Friary. She was terrified of the Applicant. She never told
anybody about these incidents. This abuse continued periodically until she
left the choir when she was fifteen years old. She left because of what the
Applicant was doing to her. Her drinking became worse. He always took her to
the front room and locked the door. Other priests often knocked on the door if
they needed something from the room: the Applicant always had the door locked.
19. The
Applicant, according to the Complainant, started calling around to the family
home and her parents thought he was great: so jolly and outgoing. They
thought he was keeping her on the
"straight
and narrow"
and became friendly with him. She was having serious problems at school. The
Applicant started calling around to the house on Saturday evenings when her
parents would be out. Here again he abused her and this went on in the house
until she was seventeen years old. She did not tell her parents who thought a
lot of the Applicant. During this period the Applicant would take her swimming
to Termonfeckin during the summertime and there again he abused her at a quiet
part of the beach. There was never anybody around the dunes.
20. The
abuse stopped for a while when the Applicant had to go to hospital for
open-heart surgery and the Complainant did not see him for some months. Later
she got a phone call from the Applicant who was recuperating in Gormanstown
College and asked her to visit him. She went with her father who left for
work. He asked her to go swimming with him and explained he had to swim as
part of his recuperation. He showed her around the College and then took her
to the swimming pool where they both went for a swim. He tried to have
intercourse with her in the swimming pool but she pushed him away and left the
pool. In 1989 when she was approximately 21 she had a nervous breakdown. She
had a drink problem and a skin disorder. She also suffered from anorexia. In
July 1994 she was treated for cylomatic disorder.
21. She
told her boyfriend, Francis Condra in 1989 when he questioned her that she had
been abused but did not mention the Applicant's name at this stage. He
suggested she report the matter but she was unwilling to do so but eventually
she reported it to the Franciscan Friars in April 1995 but only after her
boyfriend had first reported it to them. A week later there was a meeting with
the Applicant and she says that Father Troy told her the Applicant had admitted
abusing her. Later he said the same thing to her in the presence of her
counsellor. Fr. Loman, another Franciscan offered to pay for her counselling
and other treatment that was necessary. Subsequently, she decided to take
legal advice from Solicitors in Dublin who advised her to report the abuse to
the Garda Siochana. She did so in 1995.
22. As
a result of a television programme on child abuse she recalled a specific
incident of abuse by the Applicant while she was kneeling at a mass being said
by the Applicant at which she had read the readings. The Complainant says that
on the day after she first divulged to her then boyfriend, Francis Condra that
she had been abused, she had a nervous breakdown as a result of disclosing this
to him. She was given Valium to calm her down and was later treated for
depression. Between 1989 when she first divulged her abuse to Francis Condra
and 1994, she discussed it with him and he was pressurising her to report the
abuse to the Guards. She was not prepared to disclose the Applicant's name or
go to the Guards because she says she felt nobody would believe her. The
Applicant had told her not to tell anybody of the abuse because God would
punish her. When her boyfriend brought up the subject it would cause an
argument and she would get violent with him and hit him. Eventually he
understood that she did not wish to discuss it any longer.
23. She
is unsure whether the abuse commenced when she was 13 or 14 years old but she
does say that it went on until she was 20 years old, the final incident
occurring in Gormanstown College in the swimming pool. That would appear to be
in the year 1987. She has difficulty remembering exact dates. The reason she
reported the abuse to her Solicitor and to the Gardaí was because her
counsellor advised her that she would have to confront that issue in her life:
it was better for her to report it to enable her to recover from her ordeal.
Reporting the matter to the Gardaí took a lot of pressure off her. She
did not report the matter to the Gardai until 1995 because she felt nobody
would believe her. A further reason for not reporting it to the Gardaí
was that the Applicant had told her not to tell anybody about the abuse because
God would punish her. She was terrified of the Applicant. She started
drinking alcohol because of what the Applicant was doing to her and in order to
escape from the abuse and the pain of the abuse. She had been seeing Dr.
Bereen at St. Brigid's Hospital at Ardee since 1985 (some 4 years before she
divulged the fact of abuse to her boyfriend) but did not tell him about what
was going on for the reasons already referred to. It was only in or about the
year 1995 that she informed him of the abuse for the first time.
24.
The
Applicant has not sworn an Affidavit. I will return to this point later in
this judgment. In his statement, the Applicant completely denies the
Complainant's allegations and says he was shocked by her statement. He does
not understand why she has made these false allegations against him. He had
been a friend of hers and her family for many years. He says he was posted to
Drogheda in August 1981, ordained a priest in 1965 and is a Franciscan. He had
a coronary complaint in 1974 and in 1987 underwent a triple by-pass heart
operation. When in Drogheda between 1981 and 1987 he was the superior of the
Friary there. He denies each of these specific incidents referred to in the
Complainant's statement, and says he advised the Complainant to attend the
Alateen programme on account of her father's drinking. He points out that the
room referred to in counts 2 and 3 would have been the front parlour of the
Franciscan house which was constantly in use and he does not believe it had a
key to be locked. During his time there Tommy McGuinness, who is now dead,
would often call to the door of the room for him to sign mass cards. There was
always a lot of activity in the Friary with people coming and going about their
business. This room was never locked nor was any other where he talked to the
Complainant. He did recall advising the Complainant about the risks of
pregnancy, accepts that he was friendly with the Complainant's parents and that
he did stay in her house on Saturday evenings instead of watching football with
the other friars at the Friary. He was a regular swimmer in Termonfeckin but
he never went to a remote part of the beach with the Complainant. It was
always a busy place and he never abused her there or anywhere. Play-acting in
the water consisted of splashing without physical contact. He gave her a book
on the facts of life because he was aware that she was mixing with rough
company and he was seeking to advise and counsel and help her. She did visit
him in Gormanstown College when he was recuperating from his triple by-pass
heart operation. He did mention the possibility of a swim in the pool. He was
then physically weak and in no condition to impose his will upon anybody. Her
allegation of attempted sexual intercourse in the swimming pool is a ridiculous
suggestion. The swimming pool is a public place and is overlooked by a gallery
which is not, he believed, capable of being locked. There was always a
caretaker in the general area. The Complainant's allegations are false and
deeply hurtful to the Applicant.
26. On
16th September, 1997 , the Applicant was returned for trial to the Circuit
Criminal Court in Drogheda on three charges of indecent assault alleged to have
occurred between 31st July, 1981 and 3rd August, 1982 - that is some 15 years
earlier. After his return for trial the indictment was prepared containing
nine separate counts of indecent assault, three of which reflected the three
charges, four additional counts relating to further incidents within the same
period and the last two counts relating to two further incidents which
allegedly occurred between 30th April, 1987 and 31st December, 1987 - that is
some 10 years earlier.
29. The
Applicant's right to a fair trial is one of the most fundamental constitutional
rights and is a superior right on the hierarchy of such rights. Whilst a Court
must give consideration to the community's right to have an alleged crime
prosecuted in the usual way, the Applicant's right to fair procedures is
superior to the community's right to prosecute.
32. In
regard to delay in cases where young children are alleging assault, then wholly
different considerations apply to the consideration of the impact of such delay
to ordinary cases.
33. In
relation to the special category of cases involving young children, the same
Judge said in
G
-v- Director of Public Prosecutions
[1994: 1 I.R.: 374, at p. 380]
34. The
experience of these cases has shown that there are frequently two periods of
delay, namely, a period commencing with the alleged episodes of abuse
(themselves frequently occurring over a significant length of time) and the
first time that the Complainant divulges the alleged abuses, frequently to a
close confident such as a close relative or as in the present case to her
current boyfriend; and a second period commencing with this first communication
and lasting until a formal complaint is made to the Gardaí. This second
period can also be of considerable extent as, for instance, in the present case
where it lasted some six years.
35. In
relation to both periods the Courts have been ready to identify the exercise
of dominion by the alleged perpetrator over the Complainant and where this is
found to characterise the relationship, this has been held to explain the delay
in recall so that the Courts have been unwilling to hold that such delay of
itself and without more can justify prohibiting a trial.
36. The
matter goes further, however, because even after a Complainant has become
conscious of episodes of sexual abuse, at least insofar as she has been able to
communicate them to a close confidante, there have also been cases where the
Courts have held (as in
B
-v- Director of Public Prosecutions
[1997: 2 ILRM: 118, at p.133]) that the dominion exercised over the Complainant
continued to have such an effect over her that even after she became conscious
of the alleged abuse, such dominion rendered her incapable of making a
complaint to the Gardaí until such complaint was actually made, albeit a
considerable time after the first communication. In this regard the Court
will, apparently, seek not only a reason for the further delay which is
intelligible from the perspective of the Complainant, but some evidence of
psychological disablement which asserts an incapacity on the part of the
Complainant to approach the Gardaí until this had actually occurred.
(See generally [
B
-v- Director of Public Prosecutions
]).
Again, if the evidence establishes such psychological incapacity, the Courts
will refuse to prohibit a trial on the sole ground of delay.
37. Nonetheless,
even if by reference to all the foregoing criteria, a delay in reporting the
alleged abuse to the Gardai is explained by reference to the dominion exercised
by the alleged abuser, the Court should nonetheless proceed to consider
whether, taking all the relevant factors in the case into consideration, it
would be possible for the accused to achieve a fair trial. This arises by
reason of the superiority of the Constitutional right of an accused person to a
fair trial over the right of the community to have alleged crimes prosecuted,
and also by reason of the Accused's entitlement to the presumption of innocence.
38. I
consider that on this application the ordinary rules of evidence including the
rules in relation to hearsay apply. Furthermore in my view I cannot have any
regard to material contained in the Book of Evidence unless the statement
containing such material is itself verified by Affidavit.
39. As
already indicated, there is evidence of a partial admission by the Applicant.
These statements alleging an admission by the Applicant fall into two
categories neither of which in my view can be taken into account on this
application.
40. In
the first category there are statements contained in the affidavits of the
Complainant or Garda McFadden of a statement by Fr. Loman or Fr. Troy averring
that the Applicant had admitted some sexual abuse or had admitted abusing the
Complainant. But neither Fr. Loman nor Fr. Troy has sworn an Affidavit and in
these circumstances the Affidavit of the Complainant and of Garda McFadden
contain only hearsay evidence of an alleged admission by the Applicant and in
my opinion I must, accordingly, refuse to take these into account.
41. The
Book of Evidence also contains a statement by one Rita Giblin who says that she
became friendly with the Applicant who admitted to her that he was having
sexual relations with members of the opposite sex including the Complainant at
a time when the Complainant was under age. This statement has not been
verified by an Affidavit and accordingly I cannot take its contents into
account either. If Ms Giblin had sworn an Affidavit verifying her statement,
then this would have been evidence of a direct admission to the Deponent and as
such I could have taken it into account. However, in the absence of such a
verifying Affidavit, in my view I cannot do this.
42. I
turn now to the evidence submitted on behalf of the Applicant. Once again I
consider that the ordinary rules of evidence including the rules in relation to
hearsay apply. All the evidence submitted on behalf of the Applicant has been
sworn by his Solicitor, clearly on the instructions of the Applicant.
Furthermore in his statement the Applicant denies each and every one of the
Complainant's allegations against him. His statement is not evidence and the
Applicant has not put in an Affidavit. He is, however, entitled to the
presumption of innocence as the citation from the judgment of Keane J. in
C
-v- DPP
referred to hereafter demonstrates.
43. I
do not think I can take into account on this application evidence sworn by the
Applicant's Solicitor to the effect that the late Tommy McGuinness would have
been in a position to confirm that the door to the room in which the
allegations contained in Counts 2 and 3 are said to have occurred was always
left unlocked and that he the late Tommy McGuinness had free access to the room
and used it. If the Applicant wishes this Court to take into account his claim
that his trial would not be a fair trial due to the unavailability of the
evidence of the now deceased Tommy McGuinness then I consider the Applicant
should have procured an Affidavit from some deponent who could give direct
evidence about the régime in operation at the church in Drogheda, or at
the very least have provided evidence as to why such an Affidavit could not be
sworn. If such an Affidavit had been sworn, then the Respondent could have, if
they wished, cross-examined the deponent to see if there were some other
witness who could provide similar evidence, as suggested by Mr. Gaffney S.C.
for the Respondent. That is one reason why hearsay evidence on this matter is
inadmissible: another is that the hearsay evidence of an alleged admission
made by the Applicant is also inadmissible.
44. I
turn now to consider the Applicant's case in the light of these legal
principles and the admissible evidence before the Court. Before I consider the
delay itself, I must first deal with whether there is an explanation for it.
45. The
Applicant was born on the 29th of January 1937: the Complainant on the 3rd of
August 1967. He was some thirty years older than she. When the alleged abuse
commenced when she was thirteen or fourteen years old, he was 43 or 44.
46. Secondly,
he was her confessor, a priest, a friend of her parents, and a figure of
authority who was trusted by them even to the point where the Complainant's
mother was not suspicious when her daughter told her not to let the Applicant
into the house and to tell him that she was not at home.
47. Not
only was the Applicant in a relationship of dominion vis-à-vis the
Complainant but in my view, (and one must always remember that this is on the
basis of the Complainant's allegations which are comprehensively denied) he
exercised overt dominion when he told the Complainant not to tell anybody about
the abuse because God would punish her.
48. Accordingly,
objectively I consider that the Applicant was in a position of dominion
vis-à-vis the Complainant: furthermore subjectively (and on the basis
of the Complainant's allegations which are denied by the Applicant) such
dominion was exercised in a powerful and insidious way when the Complainant was
allegedly told not to tell anyone of the abuse because God will punish her.
49. Does
such dominion, or its after effects, explain the delay in the Complainant
reporting the alleged abuses to the Gardai?
50. The
last alleged abuse on the indictment occurred in April of 1987. Somewhat less
than two years later the Complainant moved out of her family home and went to
live with her boyfriend Francis Condra and it seems shortly thereafter she
divulged to him that she had been sexually abused without identifying the
alleged abuser.
51. It
was a further six years or so, however, before she contacted Father Troy and
Father Loman in Gormanstown, her boyfriend having first disclosed the alleged
abuse to one of the friars there - something according to him that was prompted
when the Applicant called to their home in November of 1994 when she was out.
When she returned her boyfriend told her about this visit and she then
disclosed his identity as the alleged abuser: he advised her to report the
abuse to the Gardai: She did not want to because she was afraid and then her
boyfriend, according to his statement, called a priest in the Franciscan House
in Laurence Street, Drogheda and informed him of the situation, initially to
have the Applicant prevented from calling to their house. Shortly after that
they went together and the Complainant disclosed her situation to the two
Franciscan friars.
52. Evidence
has been given in relation to the Complainant's psychological state by Dr. Art
O'Connor, Psychiatrist, Dundrum. In the course of his report (referred to in
his Affidavit sworn herein) he says:-
54. Counsel
for the Applicant, Mr. Rogers S.C., has criticised this report and the
psychological evidence generally, in three respects, namely:-
55. A
further criticism is made that the Respondent did not request Dr. Bereen to
address the cause of the Complainant's delay in reporting the alleged abuse to
the Gardai.
56. Whilst
there is clearly force in these comments, a close reading of Dr. O'Connor's
Affidavit does, in my view, indicate that he must have been aware of the
disclosure by the Complainant to her then boyfriend Francis Condra. Paragraph
8 of Dr. O'Connor's Affidavit says, in part,
57.
Clearly this sentence cannot be literally correct; the Complainant did tell
somebody of the assaults perpetrated upon her
before
her boyfriend approached the Franciscans - she told her boyfriend who would
otherwise not have known about it. This is not explicitly stated in Dr.
O'Connor's Affidavit but it is clearly implied. Dr. O'Connor was not
cross-examined as to whether he knew when the Complainant told her boyfriend;
Dr. Bereen was not cross-examined; and no countervailing psychological evidence
was offered by the Applicant. Mr. Gaffney S.C. submits in response that the
allegedly general character of the observations contained in Dr. O'Connor's
Affidavit at paragraphs 9 and following were clearly inserted as having a
reference to the instant case; they were not simply put in there as a matter of
academic interest.
58. In
my view, the evidence does establish, by way of the expert professional opinion
of Dr. O'Connor, that the alleged sexual abuse explains the delay on the part
of the Complainant in reporting such abuse to the Gardai. In those
circumstances the authorities appear to establish that such delay cannot in and
of itself be considered excessive so as to justify, without more, an Order of
Prohibition.
59. The
authorities establish that the Court should proceed to consider the question
whether the simple efflux of time, for whatever reason, has so prejudiced the
Respondent in making his defence that there is a real risk that he will not
receive a fair trial. Thus for example per Denham J. in
C
-v- DPP
(unreported: 28th May 1998 at page 28)
61. The
authorities acknowledge that delay of itself will pose problems to a Defendant,
but also to the prosecution. Accordingly, as a general rule mere delay will
not necessarily be sufficient to justify an Order of Prohibition although there
may be some exceptional cases where mere delay on its own will justify such an
Order.
62. It
has been made clear by the Supreme Court, for example in the careful judgment
of Denham J. in
B
-v- DPP
(1997 2 ILRM 118; at page 126) that the Court should look at the circumstances
of each case in determining an application such as the present one. A number
of factors are therein helpfully set out and whilst these will not necessarily
all apply in any one particular case and others may, I propose at this point to
consider the relevant factors as follows:-
63. No
criticism, and certainly no serious criticism, have been made against the State
Authorities after the complaint was made to them. This complaint was made some
thirteen years after the allegations made in the first seven counts and some
eight years after the remaining allegations. Clearly this delay poses
difficulties for the Applicant but it also poses difficulties for the
Respondent. In the context of this kind of case this delay, on its own, would
not justify an Order of Prohibition;
64. From
the perspective of the Complainant, the delay before reporting the allegations
to the Gardai is explained by reference to the dominion allegedly exercised
over her by the Applicant; this is an important factor to be weighed by the
Court in exercising its discretion on this application;
65. The
accused (i.e. the Applicant in these proceedings) has not sworn an Affidavit.
He has given a statement to the Gardai which is contained in the Book of
Evidence but in my opinion in the absence of a verifying Affidavit from the
Applicant this is not admissible evidence on the present application. The
Applicant, as accused, is, of course, entitled to the benefit of a presumption
of innocence and, I consider that this means that it is not appropriate for the
Court to expect from him on this application his own sworn Affidavit denying
the allegations. (See especially the observations of Keane J. in
C
-v- DPP
cited above). The Court presumes he is innocent and accordingly, in my
opinion, it would not be appropriate to approach the evidence simply on the
basis that the Complainant's Affidavit establishes the truth of her allegations
since she has not been cross-examined or challenged. Furthermore, in my view,
the statements in the Book of Evidence and the hearsay allegations in the
affidavits asserting that the Applicant has made partial admissions of sexual
abuse are not matters which I can take into account because they are not proved
by admissible evidence.
66. The
Applicant, as accused, is entitled to a fair trial in course of law. If the
Court has admissible evidence that such is not available then the authorities
establish that this right supersedes the right of the community to have alleged
offences prosecuted. In coming to Court, however, seeking to prohibit such a
prosecution the Applicant must, in my view, tender the best evidence in
relation to any claim that the delay has damaged his ability to defend himself.
At the very least he must explain why such evidence is not being tendered or is
not available. The hearsay evidence of the Applicant's Solicitor in relation
to the evidence that would have been available from the deceased Tommy
McGuinness is not admissible because it is hearsay evidence which deprives the
Respondent of an opportunity of testing whether alternative evidence to like
effect might still be available and because there is no explanation as to why
only hearsay evidence has been tendered to the Court.
67. Apart
from the general difficulties arising from delay, which applies to both sides,
there is no admissible evidence of actual prejudice to the Applicant:
(equally, I would point out, there is no admissible evidence that he has
admitted sexual abuse);
68. The
allegations of sexual assault are in a special category as recognised by the
Courts in observations to which I have already referred. In particular and of
relevance to the special category in the present case, the relationship between
the Complainant and the Applicant was one of trust which was allegedly
betrayed; the Applicant allegedly exercised dominion over the Complainant;
this in turn, in my view of the evidence, explains not only the Complainant's
delay in divulging the alleged sexual abuse to her boyfriend in 1989 but the
further delay of six years before she reported the matter to the Gardai; the
nature of the alleged offence involves a betrayal not only of a position of
trust and superiority, but of the most intimate moral character where the
alleged abuser was the Complainant's confessor who threatened her with God's
punishment if she divulged the abuse. According to herself the Complainant
started drinking shortly after the first abuse. Whilst this relationship is
not the all prevading menacing and brutal dominion exercised by a father over a
daughter which has arisen in some cases, it is nonetheless an allegation of the
abuse and betrayal of a continuing and morally intimate relationship, which,
from the Complainant's perspective, is associated with deeply troubling
spiritual and psychological disorders.
69. The
Courts have noted that alibi witnesses are unlikely in cases of sexual abuse
and this case is no different from several others in that respect.
70. It
is proper for me to emphasise, however, that I have discounted any
consideration of an alleged admission of guilt on the part of the Applicant
and equally any claim that the death of the late Tommy McGuinness constitutes a
significant impairment of the Applicant's ability to defend himself on the
grounds that appropriate evidence supporting these suggestions has not been
tendered to the Court.
71. There
is nothing in the evidence before the Court which distinguishes this case from
others in which the Courts have refused to grant the Accused an Order of
Prohibition and whilst the Courts acknowledge that delay and the lack of
specificity in the charges can cause problems to an accused (and indeed to the
Prosecution) this is not a sufficient ground, in such cases, to justify the
making of an Order. Accordingly I refuse to make an Order prohibiting the
Respondent from proceeding with the trial.
73. The
Complainant has given formal written permission to Garda Maureen McFadden to
obtain her psychiatric reports from Dr. F.J. Bereen, Chief Psychiatrist, St.
Brigid's Hospital, Ardee, Co. Louth. She has done the same in relation to the
medical and psychiatric reports of Dr. Art O'Connor, Consultant Psychiatrist,
Central Mental Hospital, Dundrum. These formal written permissions are
contained in her statement which in turn is verified in her own Affidavit sworn
for the purposes of this application.
74. Dr.
Bereen has also sworn an Affidavit for the purpose of this application in
which he says that he has been seeing the Complainant intermittently since 1985
during which time he has had time to conduct a psychosexual evaluation. He
says, however, that despite the fact that her psychosexual history was touched
on on a number of occasions in particular in reference to a rather traumatic
relationship she was having with her current boyfriend it was not until a
consultation on April 26th 1995 that she focused on a history of sexual abuse,
the outline of which is touched on in his medico-legal report of that time.
75. Clearly
the material contained in Dr. Bereen's reports may be of considerable
relevance not to say assistance to the Applicant in the conduct of his defence.
76. Counsel
for the Respondent says, however, that if the Applicant requires these reports
he should make an application for third party discovery in the ordinary way.
Mr. Rogers S.C. says in response to that that Dr. Bereen may raise difficulties
on such an application and claim that the reports are confidential and that it
is only fair that if the prosecution has access to these reports then so should
the defence. Counsel for the Applicant relies on paragraphs 12-47 and
following of the 1997 edition of
Archbold
and in particular on the following excerpts:-
78. In
relation to the test of materiality Counsel for the Applicant relies on
paragraph 12-50 op. cit. as follows:-
79. In
the present case Mr. Gaffney S.C. acknowledges the materiality of Dr. Bereen's
reports but says that it is not for the prosecution to procure them and that it
is for the Applicant to make a third party discovery application in the Circuit
Court in the ordinary way.
80. I
note from the foregoing citations particularly the following observation of
Lord Hope of Craighead in the
Brown
(Winston)
case
at page 374:-
81. The
foregoing are principles developed at common law in England. It is not
surprising, then, to find somewhat similar principles recognised in this
jurisdiction, as for instance, in
Ward
-v- Special Criminal Court
(1998 2 ILRM 493, at page 500) where O'Flaherty J. said:
82. These
more recent English decisions which are well known in this jurisdiction
acknowledge
common
law principles identified, for example, by Lord Denning M.R. in
Dallison
-v- Caffrey
(1964) 2 AER 610 at 618) where he said:-
83. It
seems to me that the principles enunciated in the foregoing cases ought to
apply to the present case. Counsel for the DPP in the present application has
said that the prosecuting authorities have not in fact procured the reports of
Dr. Bereen so that they do not in fact have possession of this material so that
there is nothing to hand over. They point to the third party discovery process.
84. I
do not think this is an adequate answer in the present case. The Complainant
has given explicit written authority to Garda McFadden to procure the reports
from Dr. Bereen. If a third party discovery application is made, Dr. Bereen
may well feel obliged to raise objections on the basis that compliance with
such an application would entail breach of his confidentiality obligations to
the Complainant and at the very least the Applicant may be faced with delay.
Garda McFadden is in a position to require Dr. Bereen to hand over these
reports on the authority of the Complainant, Dr. Bereen's own client and
furnish them to the Applicant. Accordingly, I am prepared to make an Order
directing the Respondent to obtain the Complainant's psychiatric reports and
records from Dr. F.J. Bereen pursuant to the explicit authority to that effect
given by the Complainant to Garda Maureen McFadden and to furnish copies
thereof to the Applicant upon receipt.