1. This
application for judicial review arises out of the imprisonment of the applicant
(Mr. Curtis) by the respondent (Judge Kenny) for an alleged but unspecified
contempt of court. In moving the application, counsel described the
circumstances in which Mr. Curtis was committed to prison as bizarre. That was
no misdescription. The procedures which lead to the committal of Mr. Curtis
and the committal itself represented a regrettable departure from the standards
of justice and fairness which ought to have applied.
2. Mr.
Curtis is a former employee of the first named notice party (Mr. Higgins). He
was employed by Mr. Higgins as a lorry driver. He was involved in a road
traffic accident in the course of that employment. Arising out of that
accident civil proceedings were commenced in the Circuit Court against both Mr.
Curtis and Mr. Higgins. They were brought at the suit of Mr. Thomas Vesey.
The proceedings were personally served on Mr. Curtis. He passed them on to his
then employer Mr. Higgins whom he believed sent them to a solicitor. Mr.
Curtis heard no more of these proceedings until the 8th of March, 2000, by
which time he had left the employment of Mr. Higgins and was working for
himself.
3. On
the 8th of March, 2000, a brother of Mr. Higgins left messages at Mr.
Curtis’s home which were replied to at 9 o’clock that evening when
Mr. Curtis finished his work. He spoke by telephone to Mr. Higgins at that
time. Mr. Higgins requested him to attend court the following morning because
the proceedings instituted by Mr. Vesey were due for hearing. Mr. Curtis
indicated that this was not convenient but after discussion there was an
agreement between them for the payment of a sum of money by Mr. Higgins to Mr.
Curtis in respect of his attendance at court. The sum was to be paid by a bank
draft which was to be ready for Mr. Curtis on his arrival at court. On the
making of this agreement Mr. Curtis made the necessary arrangements concerning
work on the following day so as to enable him to attend court.
4. He
arrived at Galway Circuit Court at 9.45 a.m. on the 9th of March, 2000. Mr.
Higgins arrived 25 minutes later. He did not have the bank draft giving as an
excuse the fact that the banks would not be open until 10.30 a.m. Mr. Curtis
corrected that error. Mr. Higgins then spoke with his solicitor, returned to
Mr. Curtis and said he would not pay him anything. At that stage Mr. Curtis
said that he was cutting his losses and left.
5. About
half an hour later, Mr. Higgins telephoned Mr. Curtis. He told him that he had
to come back to court. Mr. Curtis said he would do nothing until the agreement
for the payment of expenses had been honoured. A little later there was
another telephone call received by Mr. Curtis from Mr. Higgins. In the course
of that telephone conversation Mr. Higgins suggested that if Mr. Curtis
returned to court he would look after him but Mr. Curtis did not believe this.
A further phone call was received by Mr. Curtis’s wife from a Mr.
McDarby, a solicitor, who indicated that he wanted him to return to court. Mr.
Curtis’s wife indicated that he would not do so until Mr. Higgins kept
his promise. A further phone call was received by Mr. Curtis’s wife by a
person who purported to be a police officer who said that the judge had
indicated that Mr. Curtis had to be in court. Mr. Curtis’s wife did not
believe that this was an authentic call because the caller display on the
mobile phone indicated that all of these telephone calls came from the same
telephone number.
6. Subsequently,
police officers made enquiries at one of Mr. Curtis’s shops and his wife
became aware of the fact that a warrant had been issued for him. By
arrangement with the police he attended court on Thursday the 23rd of March, in
the company of his wife.
7. On
that day, the case was called on at 12.45 p.m. Mr. Curtis went to the witness
stand and attempted to explain the position and indicated that he had no
intention of being disrespectful to the court. Judge Kenny suggested that he
should return in the afternoon with a solicitor, having first enquired as to
whether Mr. Curtis had any children.
8. Mr.
Curtis procured the services of a solicitor, a Mr. Carr. In the afternoon,
evidence was taken from Mr. McDarby, solicitor. He gave evidence that a
witness summons had been issued against Mr. Curtis but had not been served or,
if it was, had not be correctly served. Mr. Curtis never received any witness
summons. Mr. McDarby was cross-examined by Mr. Carr. At this stage it was
known that the civil proceedings which had been brought against Mr. Curtis and
Mr. Higgins had been settled on the 9th March, 2000. In the course of ruling
the settlement counsel on behalf of Mr. Higgins had complained to the judge
that he was obliged to settle the case and could not proceed with a
counter-claim because of the absence of Mr. Curtis. When this was put to Mr.
McDarby in cross examination he confirmed that he could not be sure that Mr.
Higgins would have won his case if Mr. Curtis had been present to give
evidence. At this juncture, the hearing on 23rd March was adjourned briefly to
allow for the attendance of Mr. Higgins. Then a most extraordinary thing
happened.
9. A
Mr. O’Connor, barrister, stood up in Court and produced a cheque
apparently drawn by Mr. Curtis in favour of Mr. Lynch, a solicitor, the second
named notice party. Mr. O’Connor remarked that this cheque, which was
apparently dishonoured, demonstrated how honourable Mr. Curtis was. This was a
cheque in respect of matters quite separate and distinct from the civil action
taken at the suit of Mr. Vesey. The cheque was handed to Judge Kenny. He in
turn handed it down to Mr. Curtis and enquired of Mr. Carr the solicitor as to
what Mr. Curtis was going to do about it. Judge Kenny appeared to know
something about the cheque before it was produced.
10. Meanwhile
Mr. Higgins arrived. He gave evidence to the effect that he had offered Mr.
Curtis £500.00 expenses for his attendance in court but that this was not
acceptable because Mr. Curtis alleged it would not cover the expenses. The
judge then indicated that Mr. Higgins had lost £17,500.00 because of the
lack of evidence from Mr. Curtis. This was apparently the amount for which Mr.
Vesey’s proceedings had been settled.
11. Judge
Kenny then spoke generally about the obligations of witnesses to attend court
and the fact that they were not to entitled to make a profit from expenses.
The judge then held Mr. Curtis in contempt of court saying that Mr. Curtis knew
the value of a pound and that the cheque which had been produced would have to
honoured. The judge enquired as to whether Mr. Curtis had children and on
hearing that he had three, aged thirteen, fourteen and twenty, indicated that
the twenty year old could come down from college and look after the other two
and Mr. Curtis was then taken into custody.
12. Between
4 p.m. and 6.30 p.m., Mr. Carr, solicitor, made an application to Judge Kenny
and indicated that if Mr. Curtis was given 21 days he would be in a position to
honour the cheque for £1,000.00 which had been produced, but the judge
said that he was not interested. At 6.30 p.m. Mr. Curtis was brought back to
court and Mr. Carr pleaded for his release. The judge’s response was to
say that he might fine Mr. Curtis or put him in prison. He then said he was
imprisoning him for contempt. The judge then turned to Mr. Curtis’s wife
and enquired as to whether she wished to join him in prison saying “
I
know you were the instigator
”.
Mrs. Curtis stood and said nothing.
13. The
cheque for £1,000.00 which had been produced by Mr. O’Connor was
made out in favour of Mr. Lynch. It was in respect of professional services
rendered by him in a matter quite unrelated to the civil proceedings brought at
the suit of Mr. Vesey. It had not been honoured because of a disagreement with
Mr. Lynch about how much he should be paid for his professional services and
the nature and the quality of the service offered.
14. Following
this quite extraordinary performance Mr. Curtis was taken into custody. A
warrant for committal was drawn up and signed by the County Registrar. It was
addressed to the “
Superintendent
in charge of the Garda Síochána in County Galway
”
and required that officer to take Mr. Curtis to the Governor of Castlereagh
Prison. The Governor was then authorised and required to keep Mr. Curtis in
prison until such time as he purged his contempt and was discharged by due
process of law. The warrant quite wrongly does not specify the contempt.
Despite attempts to do so, Mr. Curtis’s solicitor has been unable to
obtain copies of the orders made by Judge Kenny. I have had exhibited in an
affidavit a draft but unexecuted order made by the judge. It gives no clue as
to the contempt of Court for which Mr. Curtis was being punished.
15. Not
alone did Mr. Curtis not know what his contempt of court was but neither did he
know what was required of him to purge his contempt. Despite his solicitor,
Mr. Carr, pressing Judge Kenny to indicate what was required to purge the
contempt, the judge would not reveal this information.
16. Mr.
Curtis was taken to Castlereagh Prison on the 24th of March, 2000. On the
following day he was admitted to the Coronary Care Unit of Roscommon County
Hospital complaining of chest pains. His cardiac enzymes were elevated and
changes were noticed on ECG examination. On the 27th of March, he was still
complaining of chest pain and Roscommon County Hospital went about organising a
coronary angiogram to be carried out in Dublin.
17. On
the following day, an application was made to Judge Kenny on the basis of a
medical report prepared by a doctor in the County Hospital. The judge said
that he would suspend that balance of the sentence until further order but that
when Mr. Curtis was fit and well he would have to return to the court at that
time to purge his contempt. The solicitor who appeared for Mr. Curtis on that
occasion says on affidavit that he was not aware from what was said by Judge
Kenny on that occasion what Mr. Curtis had to do in order to purge his
contempt.
18. On
the uncontroverted evidence before me it is quite clear that Mr. Curtis was
never at any time in contempt of the Circuit Court. Insofar as the proceedings
brought at the suit of Mr. Vesey were concerned it was accepted at all times
that he had not been served with a witness summons to attend court to give
evidence in those proceedings. Neither was he served with any court order
requiring him to do so. How then could there have been a contempt of court?
Clearly, there was none and the applicant ought not to have been dealt with as
though he was a contemnor.
19. The
procedure whereby the second notice party, who was extraneous to the
proceedings brought by Mr. Vesey, was permitted to appear in court represented
by counsel and to make complaint concerning a dishonoured cheque, is one not
known to the law. That such a matter should have been raised before Judge
Kenny and apparently utilised as a basis for committing Mr. Curtis to prison is
beyond comprehension.
20. There
was not a scintilla of evidence to support, nor the slightest semblance of a
legal basis for the committal of Mr Curtis to prison.
21. Both
the Orders finding Mr. Curtis to be in contempt of Court and committing him to
prison were clearly made
ultra
vires
and in beach of natural and constitutional justice. They cannot stand. It is
to be noted that in these proceedings neither Judge Kenny, Mr. Higgins nor Mr.
Lynch have sought to argue otherwise.
22. A
considerable injustice was done to Mr. Curtis and indeed to his family in this
case. He has succeeded in this judicial review and seeks his costs against
Judge Kenny, Mr. Higgins and Mr. Lynch. The normal rule is that costs follow
the event and I see no basis for not awarding costs against both Messrs.
Higgins and Lynch. They participated fully in what occurred in the Circuit
Court and appeared to support the committal. If anything, I think that Mr.
Lynch is the more responsible of the two since he, as a solicitor, must have
known that the question of the £1,000.00 allegedly due to him should not
even have been brought to the attention of Judge Kenny, still less utilised as
a basis for the imprisonment of Mr. Curtis.
23. The
position in relation to an award of costs against the judge is of course
subject to special rules which have been laid down by the Supreme Court in two
recent decisions. The first is
McIlwraith
v His Honour Judge Sean Fawsitt
[1990] 1 I.R . 343
.
The second is
O’Connor
v Carroll
(Unreported,Supreme Court, 26th May, 1998).
In the McIlwraith case, Finlay C.J. quoted with approval the principles
applicable in cases of this sort laid down by Palles C.B., in
Rex
(John Conn King) v Justices of Londonderry
(1912) 46 I.L.T.R. 105,
in
the following terms:
26. The
decision in
McIlwraith’s
case was followed and applied by the Supreme Court in
O’Connor’s
case. That was an appeal from a decision of mine where I granted
certiorari
against an order made by His Honour Judge Carroll in the Dublin Circuit Court
but declined to make an order directing him to pay the costs of the
proceedings. My decision was affirmed and in the course of his judgment in the
Supreme Court Murphy J. cited and applied
McIlwraith’s
case. He concluded his judgment as follows
27. In
the present case counsel on behalf of the applicant urges me to make an order
for costs against Judge Kenny. He does so because he says that, although Judge
Kenny has not sought to come to this Court to stand over the orders in suit, he
has demonstrated impropriety of the type contemplated in the
Londonderry
case. He says that that form of impropriety is identified by Murphy J. as
amounting to bias, prejudice or ill-will. He says that the conduct of the
proceedings in the Circuit Court was indicative of bias, prejudice and ill will
on the part of Judge Kenny. In particular, the failure to specify what was
required in order to purge contempt even when pressed to do so by the solicitor
appearing for Mr. Curtis is instanced as a demonstration of ill-will.
28. There
are two difficulties which confront the applicant in seeking to recover costs
against the Circuit Judge on this basis. First, nowhere either in the original
or the amended grounds upon which leave was granted to mount this judicial
review was there a suggestion that Judge Kenny had made his order by reference
to bias, prejudice, ill-will or
mala
fides
on his part. Judicial review proceedings may only be conducted within the four
corners of the leave granted. Mr. Gageby S.C. on behalf of the applicant says
that, notwithstanding that, I can still consider those questions when dealing
with costs. He says they are so obvious from the affidavit evidence placed
before me that it would be permissible for me to take them into account even
though not the subject of the leave granted. I do not think that is open to
me. Had such a case been made in the papers served on Judge Kenny he might
well have sought to controvert such assertions, but has not had the opportunity
to do so since the case is made by inference.
29. Secondly,
and perhaps more importantly, while there is no doubt but that what went on the
Circuit Court in this case was highly irregular it does not appear to me that I
would be entitled to infer from the evidence that the judge was in fact guilty
of wrong doing of the type identified in
McIlwraith’s
case and in
O’Connor’s
case to justify me in making an order for costs against him.
30. Accordingly
the costs of these proceedings will be awarded in Mr. Curtis’s favour as
against Messrs. Higgins and Lynch but I refuse to make an order for costs
against the Circuit Judge having regard to the two decisions of the Supreme
Court which are binding upon me.