Judgment Title: C. [a minor] -v- D. P. P. Composition of Court: Dunne J. Judgment by: Dunne J. Status of Judgment: Approved |
Neutral Citation Number: [2008] IEHC 39 THE HIGH COURT JUDICIAL REVIEW [2007 No. 1026 JR] BETWEENA C (A MINOR) SUING BY HER GUARDIAN AD LITEM AND NEXT FRIEND RAYMOND McEVOY APPLICANT AND THE DIRECTOR OF PUBLIC PROSECUTIONS RESPONDENT JUDGMENT delivered by Ms. Justice Dunne on the 21st day of February, 2008The applicant herein is a minor who seeks an order in the nature of an injunction by way of application for judicial review restraining the respondent herein from taking any further steps in a criminal prosecution entitled The Director of Public Prosecutions (at the suit of Garda Martin O’Driscoll) and A C which proceedings currently stand adjourned before the Dublin Metropolitan Children’s Court. The grounds upon which the relief is sought are as follows:
(iii) …. (iv) The applicant has been deprived of her entitlement to reasonable expedition in the prosecution of the alleged offence and has thereby been deprived of her constitutional rights and in particular her right to a fair trial in due course of law. (v) The applicant was 13 years and 3½ months of age at the time of the alleged offence on the 5th December 2005. By the time this matter first came before a court on the 15th February 2006 the applicant was 14 years and 5½ months of age. The applicant is a child who has been placed in the voluntary care of the Health Service Executive and has been identified with special needs. In the particular circumstances of the youth and vulnerability of the applicant the delay in the proceedings amounts to a breach of her constitutional rights and in particular her rights of a fair trial in due course of law. (vi) In all of the circumstances the decision made by the respondent and/or his servants or agents to initiate the instant prosecution by way of summons pursuant to the Courts (No. 3) Act, 1986 as opposed to proceeding by a more expeditious route amounted to a breach of procedures.
The background to this matter is set out in the verifying affidavit of Catherine Ghent, solicitor on behalf of the applicant. Background The applicant was born on the 26th August, 1992. She is charged with arson of her family home on the 5th December, 2005 in which some €15,000 worth of damage was caused. The applicant was interviewed on the 5th December, 2005 in the presence of her mother, Garda Ian Gillen and Garda Martin O’Driscoll. During the interview, the applicant admitted causing the fire with the intent of causing damage. The applicant at the time of issue of these proceedings resided at a High Support Unit, Co. Dublin. The applicant was first placed in the voluntary of the Health Service Executive (HSE) on the 15th January, 1993. She was again placed in the voluntary care of the Health Service Executive on the 22nd March, 2006 having been referred to the Social Work Department in October 2005. The solicitor for the applicant became aware of the alleged offence around the end of May 2006 having been notified of the matter by Garda Frances Ferris, a Juvenile Liaison Garda based at Dun Laoghaire Garda Station. A sequence of events then occurred which are set out in the submissions of the applicant and deposed to in the affidavit of Ms. Catherine Ghent, Solicitor for the Applicant. I do not propose to refer to the entire sequence of events but it would be helpful to refer in brief to that sequence. 1st June, 2006 letter from solicitor to DPP seeking withdrawal of charges.
7th June, 2006 letter from solicitor to DPP seeking withdrawal of charges in light of civil detention of the applicant pursuant to order of the High Court made for the protection of the applicant. 12th June, 2006 letter from DPP to solicitor indicating prosecutor would review position. 10th July, 2006 letter from DPP to solicitor confirming prosecution to continue. 18th September, 2006 letter form solicitor to DPP indicating that a hearing in the District Court on other charges results on a finding that doli incapax not rebutted.
15th February, 2007 the matter is listed in Dun Laoghaire Court at the behest of the solicitor for the applicant. (Summons never served on applicant).
26th February, 2007 letter from solicitor to DPP asking for case not to be continued for three stated reasons. 13th March, 2007 jurisdiction accepted by District Court judge, issue of delay again raised and case adjourned for written submissions to the 19th March, 2007. 11th April, 2007 issue of delay decided against the applicant. On the basis of the delay complained of herein it is averred that the applicant’s right to a fair trial in due course of law has been irreparably compromised and she is thereby prejudiced. Counsel on behalf of the applicant very properly and fairly conceded that this is not a case where actual prejudice is alleged. In the course of the affidavit grounding this application, Ms. Ghent went on to outline certain matters in relation to background of the applicant. At the time of swearing her affidavit on the 30th July, 2007 the applicant was the subject of ongoing proceedings in the High Court in the “Minors” list, in proceedings brought by the Health Service Executive in which the applicant is a defendant represented by the guardian ad litem herein and by Ms. Ghent as her solicitor. The applicant has had an extremely troubled background which is referred to in Ms. Ghent’s affidavit. The applicant most recently came to the attention of the Health Service Executive in October 2005. At that time the applicant was engaging in self harm and other adverse behaviour. The applicant was placed in a number of residential and foster placements by the Health Service Executive all of which broke down. An application was made on the 8th June, 2006 to have the applicant detained for her own safety. The application was granted. Ms. Ghent also averred to the fact that the applicant and her advisers including Ms. Ghent have made great efforts to expedite the criminal proceedings the subject of this application arising from their concern as to the well being, health and best interests of the applicant. She complained that the applicant’s rights had been infringed by the decision of the respondent to proceed in the least expeditious way possible in that he did not proceed by way of arresting the applicant and bringing her forthwith before the Children’s Court, nor did he chose to proceed under s. 10 of the Petty Sessions (Ireland) Act, 1851, that is the basis upon which the relief herein is sought. I do not propose to go through all of the correspondence that was opened in court passing between the applicant’s solicitors and the DPP. However, suffice it to say that the solicitors for the applicant engaged in lengthy correspondence setting out the circumstances of the applicant and did so largely with a view to having the charges against the applicant withdrawn. Much of the background and particular circumstances in relation to the particular difficulties and vulnerability of the applicant are set out in a letter which is exhibited at CG6 dated the 18th September, 2006 and addressed to the Director of Public Prosecutions. I do not propose to set out the details of that letter but it is fair to say that that letter highlighted serious concerns in relation to the mental health of the applicant. The letter of the 26th February, 2007 from the applicant’s solicitor to the Director of Public Prosecutions is also of some relevance. It sets out certain complaints in relation to the state of the proceedings and highlighted the fact that:
Submissions In the course of his submissions, counsel on behalf of the applicant referred to a number of decisions on delay and referred in particular to the case of the DPP v Byrne [1994] 2 I.R. 236 and DPP v McNeill [1999] 1 I.R. 91. Those two cases were referred to in the judgment of O’Neill J. in the case of DPP v Arthurs [2000] 2 I.R.L.M. 363 where it was stated at p. 375:-
It was submitted on behalf of the applicant that there were three distinct grounds for complaining that the State had not taken all reasonable steps to ensure that a speedy trial was provided namely: 1. Choosing the least expeditious manner available for an initiating the prosecution; 2. The failure to initiate the prosecution for nearly six months; 3. The court process taking eight and a half months before the summons appeared in a court list, i.e. systems delay. It was pointed out that this State could have arrested the applicant on foot of an arrest warrant and immediately brought her before the Children’s Court. That could have been done more speedily than applying for a summons and serving the summons on the applicant for a date which would by definition been much later. From the 8th June, 2006 the applicant was in protective detention on foot of an order of the High Court. There would have been no difficulty in doing this. Alternatively it was submitted that procedure under the Petty Sessions (Ireland) Act, 1851 could have been utilised. In other words a member of the Garda could have sworn an information before a district judge who could then have issued a summons provided it was appropriate to do so. It should be noted that in this case the application for the summons pursuant to the provisions of s. 1 of the Courts (No. 3) Act, 1986 was made some five days before the time would have elapsed for the making of a complaint. Counsel referred to the decision in the case of Robert Byrne v DPP [2005] 2 IR 310, Peart J in that case noted at p. 316:-
Counsel on behalf of the applicant also complained of system delay and in that regard counsel noted the comments of Peart J. in the case of Robert Byrne referred to above at p. 318 where he stated:-
Delay of the kind established in the present case is one caused by the lack of a sufficiently resourced District Court which has shown itself, even allowing a reasonable measure of allowance for normal and expected human and system frailty, unable to deal adequately with its workload.”
It is highly undesirable that the court process should be as lengthy as in this case. It is a matter to be addressed by the appropriate authorities as a matter of urgency. Further, there may be an issue of statutory duty to be analysed.” Counsel on behalf of the applicant submitted that the three grounds relied on by the applicant showed that the State had failed in its duty to ensure that a speedy trial was provided. Counsel further submitted that the special circumstances of this case should be borne in mind, namely that the applicant is a child. Reliance was placed on the case of B.F. v DPP [2001] 1 IR 656. In his judgment in that case Geoghegan J. having referred to the case of DPP v Byrne [1994] 2 I.R. 236 commented that it was clear:-
Counsel also referred to the cases of Jackson v DPP and Walsh v DPP [2004] IEHC 380, a decision of Quirke J. in which he concluded at p. 16 of his judgement:-
The interests of the community will surely be better served by efficient action on the part of the State authorities designed to ensure that young persons acquitted of criminal offences may be enabled to resume normal life and those convicted may be dealt with in such a manner as to reduce the risk to the community of further criminal activity.”
I take the view that where a criminal offence is alleged to have been committed by a child or a young person there is always a special duty upon the State authorities (over and above its fundamental duty), to ensure a speedy trial of the child or young person in respect of the charges preferred. I am satisfied that the State authorities have not discharged that duty in respect of either of the applicants in these proceedings.” The final issue raised by counsel on behalf of the applicant in relation to the manner in which the relevant test should be considered having regard to the circumstances of this case related to the issue of anxiety. Thus counsel submitted that in this particular case there was a special duty on the part of the State authorities to deal with this matter expeditiously. It was also pointed out that the delay in this case would have been longer but for the intervention of the applicant’s solicitor. He referred at length to a passage from the judgment of Peart J. in the case of Robert Byrne v DPP above at pp. 319 to 320 of the judgment. I do not propose to set out that passage but counsel in referring to that judgment and the issue of anxiety referred in particular to the matters set out in the affidavit of Ms. Ghent as to the background circumstances of the applicant herein and in particular to the letter exhibited in the affidavit and dated the 18th September, 2006. Without reiterating the contents of the affidavit or indeed of the letter referred to, it think it is fair to say that the applicant in this case is a young person with particular vulnerability and the fact that she was the subject of an order made for her detention by the High Court speaks volumes in this regard. Counsel on behalf of the respondent referred to the leading cases setting out the principles in relation to delay and culpable prosecutorial delay. She referred firstly to the decision in P.M. v DPP [2006] 3 I.R. 174, a decision of the Supreme Court in which it was held that blameworthy prosecutorial delay of significance, if established, was not sufficient per se to prohibit trial, but that one or more of the interests protected by the right to expeditious trial must also be shown to have been so interfered with such as would entitle the applicant to relief. It is interesting to note that in that case it was also held that the trial judge was correct in determining that the unchallenged evidence of the applicant of significantly increased anxiety arising from the blameworthy prosecutorial delay was sufficient to outweigh the public interest in having the charges prosecuted. She also referred to the decision in the case of H. v Director of Public Prosecutions [2006] 3 IR 575 which has clarified this issue further. In that case the Supreme Court held that the test to be applied in applications to prohibit criminal trials on grounds of complaint delay was whether the delay had resulted in prejudice to an accused so as to give rise to a real or serious risk of an unfair trial. The court went on to conclude that it would not exclude wholly exceptional circumstances, where it would be unfair or unjust to put an accused on trial. She pointed out that in these proceedings there was a bald assertion of prejudice with nothing to back up the allegation of any prejudice. She pointed out that in correspondence passing between the applicant’s solicitors and the Director of Public Prosecutions’ office the Director of Public Prosecutions was asked to review the decision to prosecute and he did so and decided notwithstanding the matters set out in correspondence to continue the prosecution against the applicant. Counsel referred to the onus on an applicant seeking prohibition and referred in that regard to the case of D.C. v DPP [2005] 4 IR 281 where it was stated by Denham J. as follows:-
Counsel for the Director of Public Prosecutions also referred and emphasised the comments made in the case of S.A. v DPP [2002] I.R. 560. She referred to that case for two reasons; first, in relation to the issue of anxiety and stress together with the age of the applicant and second, dealing with the issue of admissions. That was a case in which the applicant was a Christian brother who had admitted indecent acts, but denied allegations of buggery. The judgment to the Supreme Court was given by Hardiman J. and at p. 3 of his judgement he commented:-
… In that context I would not regard the inability to recall specific children by name as gravely prejudicial to the applicant’s prospects of a fair trial. It is perfectly clear from the undisputed verbal admissions that the applicant has positive memories of behaving in the manner indicated, to the point at which he indicated that he was prepared to accept the truth of the allegations made. …”
Counsel also referred to the decision in the case of O.H. v DPP (Unreported, Supreme Court, 28th March, 2007) in which the applicant claimed that he had suffered excessive pre-trial anxiety. The court found no evidence to support the allegation and said that the applicant should have sworn a short affidavit explaining or describing that anxiety or distress. At para. 78 of his judgment Fennelly J. stated:-
It was accepted that there was delay in this particular case having regard to effecting service of the summons on the applicant. Other than that, it was submitted there was little culpable prosecutorial delay and it was submitted that there was not enough evidence of prejudice to entitle the applicant to prohibition of the trial. Finally, it was submitted that the case did not fall within the exceptional circumstances that were put forward in the H. decision as there was not enough evidence to suggest it would be unfair or unjust to put the accused on trial. Decision Delay The first question to consider is whether or not there has been prosecutorial delay in this case. It is accepted that there has been some delay on the part of the respondent. In fact the position appears to have been accepted in the course of submissions that the summons was never in fact served on the applicant and that it had in fact lapsed by the time the matter was mentioned before the District Court on the 15th February, 2007. It is also accepted that the matter ultimately was listed in court at the instigation of the solicitor for the applicant. In his submissions on behalf of the applicant, counsel had emphasised the decision in the cases of B.S. v DPP [2001] 1 IR 656 and that of the High Court in the case of Jackson v DPP and Walsh v DPP [2004] IEHC 380, the judgement of Quirke J., which referred to the special duty upon State authorities to ensure a speedy trial of a child or young person. In this case, the delay covers a period from the date of the commission of the alleged offence to the first date of substance in the District Court i.e. the 11th February, 2007. I can see no basis for complaining about the period during which the matter was dealt with in the National Juvenile Liaison Office. However, it is difficult to understand the delay between the date in June when the summons was issued and the 15th February, 2007. During that time there was considerable correspondence between the applicant’s solicitors and the office of the Director of Public Prosecutions. It is very difficult to understand in the light of all of the efforts made by the applicant’s solicitor to ascertain the whereabouts of the summons that the summons could not have been served on the applicant. In the end the matter was brought into the District Court without the summons having been served. . I am satisfied that bearing in mind the special duty described by Geoghegan J and Quirke J. in the decisions referred to above that in the context of this case, the State has failed to comply with that special duty. The State was aware that the applicant was a minor, that she was a particularly vulnerable minor and her solicitor was doing everything possible to persuade the Director of Public Prosecutions to withdraw the proceedings. The Director was perfectly entitled not to do so but having made the decision to proceed with the charge against the applicant, it behoved the State authorities to ensure that the matter was dealt with expeditiously. Ms. Ghent had provided all the information necessary to alert the State authorities to the urgency of the situation and the importance of advancing the case expeditiously. However, there appears to have been no sense of urgency on the part of the State authorities whatsoever. To that extent I am satisfied that the delay was blameworthy prosecution delay. Prejudice As I have already stated this is a case in which the concession has been made that there is no actual prejudice on the part of the applicant herein. It has to be borne in mind that these are summary proceedings. The test to be applied in considering whether or not to prohibit a trial was most recently stated in H. v Director of Public Prosecutions [2006] 3 I.R. stated by Murray C.J. to be as follows:-
‘The test is whether there is a real risk that the applicant, by reason of the delay, would not obtain a fair trial, that the trial would be unfair as a consequence of the delay. The test must be applied in light of the circumstances of the case and the law. The extant case law on the constitutional right to reasonable expedition, as developed, applies to this case. However, in addition there must be analysis of new factors.’”
I accept that the delay in this case is not the cause of the applicant’s current state of difficulty but in her particular vulnerable state, the delay in dealing with the prosecution of the applicant in respect of the charge arising out of the events of the 5th December 2005can only have exacerbated the situation as is borne out by the letter of Ms. Ghent referred to above. Given the facts and circumstances of this case set out in that letter and indeed in the affidavit of the solicitor for the applicant grounding this application, this case seems to me to be one which comes within the category of wholly exceptional circumstances where it would be unfair or unjust to put an accused on trial. For that reason I would allow the application herein. |