Judgment Title: Blehin -v- Minister for Health and Children & Ors Composition of Court: Judgment by: Laffoy J. Status of Judgment: Approved |
Neutral Citation Number: [2010] IEHC 329 THE HIGH COURT 2002 9652 P BETWEEN LOUIS BLEHEIN PLAINTIFF AND
THE MINISTER FOR HEALTH AND CHILDREN, IRELAND AND THE ATTORNEY GENERAL DEFENDANTS Judgment of Ms. Justice Mary Laffoy delivered on the 24th day of August, 2010
1. The proceedings, the procedural history and the issue before the court 1.2 The defendants appealed the decision of the High Court to the Supreme Court. The judgment of the Supreme Court was delivered on 10th July, 2008 by Denham J. It is reported at [2009] 1 IR 275. The appeal was dismissed and the order of the High Court was affirmed. However, Denham J. clarified the effect of the decision of the Supreme Court (at p. 281) as follows:
1.3 In the judgment of the Supreme Court, Denham J. pointed out (at p. 278) that the Act of 1945 had been repealed by the Mental Health Act 2001 (the Act of 2001). Section 73 of the Act of 2001, the text of which is set out at the end of the report (at p. 282), replaced s. 260. As Denham J. pointed out, s. 73 came into force on 1st November, 2006. However, she commented as follows:
1.4 Following the decision of the Supreme Court, the plaintiff brought a motion before this Court seeking to have the proceedings re-entered in this Court for the purposes of hearing his outstanding claims therein. By order made on 17th November, 2008, with the consent of the defendants, the proceedings were re-entered and were subsequently listed for hearing on 27th March, 2009. 1.5 When the matter came on for hearing on 27th March, 2009, the plaintiff appeared in person. When he was opening his case, counsel for the defendants intervened and stated that there was a fundamental issue in the case as to what relief or remedy, if any, flows from the decision of the Supreme Court, indicating that it would be the defendants’ submission that the Court has no jurisdiction to award damages on the basis of the decision of the Supreme Court that the procedural limitation contained in s. 260(1) was unconstitutional. Counsel for the defendants submitted that the issue as to whether the Court has jurisdiction to entertain the claim for damages should be determined first. In fact, the defendants had furnished comprehensive written submissions to the plaintiff on the previous day. In the written submissions, the issue, which it was submitted should be determined by the Court before the matter should proceed further, was formulated as follows:
1.6 Given that the plaintiff had not had an opportunity to consider the defendants’ contention that he did not have an entitlement to damages, with the consent of the defendants, the matter was adjourned to enable the plaintiff to consider the position. However, the Court raised with counsel for the defendants the appropriateness of arguing such a fundamental point of constitutional law in proceedings in which the proponent was a lay litigant. Arising out of those comments, the defendants suggested to the plaintiff that he should apply for legal aid and that he should revert to the defendants if there were any problems in that regard. However, when the matter was next before the Court, the plaintiff made it clear that he did not want legal representation and that he would represent himself. 1.7 The matter came on for hearing again on 26th June, 2009, when the plaintiff again appeared in person. Initially, the plaintiff contended that the defendants, in applying to have the issue heard as a preliminary issue were out of order, his contention being that the defendants should have pleaded the point as a matter of defence and then should have invoked order 25 of the Rules of the Superior Courts to have a preliminary issue tried. Notwithstanding that, after certain interaction between the parties and the Court, the plaintiff agreed to the issue raised by the defendants being determined by the Court first. Following that, counsel for the defendants, whom it was agreed would make his submissions first, made his submissions on the issue and the plaintiff followed with his submissions. However, as a result of that process, it became clear that the issue was being argued on the basis of legal submissions which were not being given a factual matrix. The absence of an agreed or an established factual basis has blighted the various steps taken in these proceedings and in other proceedings instituted by the plaintiff arising out of the same incidents as have given rise to these proceedings. In the judgment of the Supreme Court, Denham J. stated (at p. 280):
1.9 The parties did not agree a statement of facts. The plaintiff submitted a statement of facts dated 6th July, 2009 to the Chief State Solicitor, who prepared a statement dated 27th August, 2009, which set out the facts which the defendants were prepared to agree “for the purpose of preliminary issues of law” in these proceedings. The matter was listed for further argument on 30th October, 2009. While the plaintiff agreed the facts as set out in the defendants’ statement of facts, his position was that the Court should rule on the preliminary issue on the basis of a more expansive statement of facts presented by him. The Court ruled that the facts, as set out in the defendants’ statement, were the only facts which were necessary as a foundation for the Court dealing with the preliminary issue. On that basis, the matter was adjourned for further argument until 17th December, 2009. 1.10 On 17th December, 2009, final submissions were heard from the parties on the issue. 1.11 For completeness I record that, prior to the initiation of these proceedings on 11th July, 2002, the plaintiff had, in 1995, initiated separate proceedings against the defendants in these proceedings [1995 No. 8934P], in which the primary relief sought was a declaration that s. 185 and s. 186 of the Act of 1945 were invalid having regard to the provisions of the Constitution and in which the plaintiff also sought damages for personal injury. The history of those proceedings is set out in a judgment delivered on 16th March, 2009, under Neutral Citation [2009] IEHC 182 on an application by the plaintiff to re-enter those proceedings on foot of a notice of motion of 21st July, 2005, the proceedings having been struck out on 18th March, 1999, when there was no appearance by the plaintiff when a list of uncertified cases was called over by the Court. The application to re-enter was refused and that decision is subject to an appeal to the Supreme Court [2009 No. 154]. In my judgment of 16th March, 2009, I found that the plaintiff had not been precluded by s. 260 from prosecuting the 1995 proceedings.
2. The pleadings 2.2 The main thrust of the defence delivered by the defendants was to uphold the validity of section 260, which was dealt with in the first round of the proceedings. However, the defendants denied that they had acted in breach of the plaintiff’s constitutional rights. They also denied that he sustained the personal injury, loss or damage he alleged and, in the alternative, they pleaded that his claim for damages for personal injury, loss or damage was statute-barred. 3. Statement of facts 3.2 The first relates to the factual foundation of the plaintiff’s complaints in all of the process initiated by him and sets out the three occasions on which the plaintiff was “escorted” by the Gardaí to St. John of God Hospital in Dublin, and detained there. The periods of detention were from 25th February, 1984, to 16th May, 1984, from 29th January, 1987 to 16th April, 1987, and from 17th January, 1991 to 7th February, 1991. While I understand why the defendants’ legal advisors have been cautious in the terminology which they have used in the statement, the whole basis of the variety of claims which the plaintiff has made in the proceedings since 1995, is that his admissions to, and detention in, St. John of God Hospital were involuntary. The statement also records that, during two of his periods in St. John of God Hospital, the plaintiff was treated with drugs and medications. The plaintiff’s case is that he was improperly treated, in consequence of which he suffered personal injuries. As regards the first heading, therefore, what is relevant is that the plaintiff has had three “escorted” transportations and admissions to, and periods of detention in, St. John of God Hospital, which I assume the Court is entitled to infer, as he contends, were involuntary. 3.3 In between the facts and events which I have classified under two headings there is recorded the fact that on 5th December, 1994 the plaintiff complained to the local Garda Superintendent about the incidents recorded above and about his treatment. 3.4 The events set out under the second heading are the various applications which the plaintiff made to the High Court to seek redress in relation to his transportation and admission to, and his periods of detention, in St. John of God Hospital, and his treatment while there, which were unsuccessful. The applications may be summarised as follows:
(b) Plenary proceedings between the plaintiff and St. John of God Hospital [1997 No. 8982 P] (the 1997 proceedings), which proceedings were struck out in the High Court (Kelly J.) on 3rd November, 1997, by reason of the fact that leave pursuant to s. 260 had not been obtained by the plaintiff. The decision of the High Court was upheld by the Supreme Court on appeal [1997 No. 353]. (c) An application made on 2nd (8th?) July, 1999 under s. 260 for leave to issue proceedings against six named defendants [1998 No. 24 IA] (the 1998 proceedings), two medical practitioners, the plaintiff’s wife and three members of An Garda Síochána, which application was refused in the High Court (Geoghegan J.) The refusal was upheld on appeal to the Supreme Court [Appeal No. 153 of 1999]. The decision of the Supreme Court is reported as Blehein v. Murphy (No. 2) [2000] 3 I.R. 359. The decision of the Supreme Court on an application, which was refused, to amend the notice of appeal to include a new ground of appeal challenging the validity of s. 260 is reported as Blehein v. Murphy [2000] 2 IR 231. (d) An application made on 6th July, 2000 under s. 260 for leave to issue proceedings against St. John of God Hospital [Record No. 1999 No. 73 IA] (the 1999 proceedings), which was refused by the High Court (O’Sullivan J.). The refusal was upheld in the Supreme Court on 31st May, 2002. As is pointed out in the decision of the Supreme Court in this case by Denham J. (at p. 277), McGuinness J., in her judgment in that case, had refused a late application to amend pleadings to include a constitutional challenge to s. 260 but stated that, if the plaintiff wished to challenge the constitutionality of the legislation, the correct course would be to commence new proceedings by plenary summons. These are the new proceedings. 3.6 Apart from the involuntary nature of the plaintiff’s detention in St. John of God Hospital, which I assume the Court is entitled to infer, the statement of facts does not address the factual complaints which formed the basis of the 1997 proceedings, the 1998 proceedings and the 1999 proceedings, which the plaintiff was unable to prosecute because of the existence of s. 260(1), and on which he grounds his claim for damages in these proceedings. Therefore, to a large extent, the Court is required to determine the issue on a theoretical basis.
4. Basis of decision of Supreme Court on s. 260
4.2 In delivering the judgment of the Supreme Court, Denham J. considered the objective of the Act of 1945 (as stated in the long title, to provide for the prevention and treatment of mental disorders and the care of persons suffering therefrom) and the purpose of s. 260. On the latter point, she stated (at p. 280):
[18] At issue in the case is the liberty of the plaintiff, an important constitutional right. While the aim of the Act of 1945 was legitimate, the limitation on the right of the plaintiff should not be overbroad, should be proportionate, and should be necessary to secure the legitimate aim.”
(ii) the fact that Denham J. pointed out that by the time the appeal in this matter was heard and determined in the Supreme Court s. 260 had been replaced by s. 73 of the Act of 2001 (para. 1.3 above).
(b) that there are no reasonable grounds for contending that the person against whom the proceedings are brought acted in bad faith or without reasonable care.
5. Submissions What I propose to do first is to address the authorities which I consider have a bearing on the issue. 5.2 The authorities in which the issue whether redress over and above a declaration of invalidity of a statute for repugnancy to the Constitution should be available to a successful plaintiff will be considered first in chronological order. These are:
(b) An Blascaod Mór Teo v. Commissioners of Public Works (No. 4) [2000] 3 IR 565; and (c) Redmond v. Minister for the Environment (No. 2) [2006] 3 IR 1. 5.3 To the extent to which I have not already done so, I will then outline the submissions made which focus on the issue by reference to the declaration of invalidity as to s. 260. However, it is convenient to outline at this juncture some of the basic premises which underlie the position adopted by the defendants. First, it is contended that there was no deliberate attempt by the legislature to violate the plaintiff’s constitutional rights. That cannot be gainsaid. Secondly, it is contended that the law in issue was not addressed to, and did not involve any act or omission, against an individual citizen. That is true, but it was a law which the Supreme Court struck down on the basis that it infringed the constitutional rights of an individual citizen, the plaintiff.
6. Murphy v. Attorney General
6.4 Although Henchy J. did point out that, for a variety of reasons, the law recognises that, in certain circumstances, to adopt the terminology used by Griffin J. in his judgment (at p. 331), “the egg cannot be unscrambled”, or should not be, he deliberately avoided any general consideration of the broad question as to when, and to what extent, acts done on foot of an unconstitutional law may be immune from suit in the courts, stating that any conclusion he might have expressed would in the main be obiter. He continued (at p. 315):
6.5 While he advocated, and in that passage practised restraint, it is worth recording the reasons to which Henchy J. pointed as contra-indicating attempting to “unscramble the egg”, which are set out (at p. 314):
6.7 The remedy which Mr. and Mrs. Murphy were afforded was in the nature of restitution. However, it is clear from the judgment of Henchy J. that “permitted and necessary redress” will normally be accorded to the person damnified by the operation of the invalid provision, which obviously would include an award of damages in an appropriate case.
7. An Blascaod Mór Teo v. Commissioners of Public Works (No. 4) 7.1 Chronologically, this is the first case in which this Court has had to consider whether the Court may award damages against the State for the adverse effects of the passing by the Oireachtas of an Act which has been held to be invalid having regard to the provisions of the Constitution on the litigant who claims that he is thereby damnified. 7.2 The plaintiffs in that case had been successful in a challenge to the constitutionality of provisions of An Blascaod Mór National Historic Park Act 1989. In An Blascaod Mór Teo v. Commissioners of Public Works (No. 3) [2000] 1 IR 6, the Supreme Court had held that the Act, a provision of which distinguished between lands on the Great Blasket Island which could be acquired compulsorily for the purposes of the National Park (including lands owned by the plaintiffs), and lands which could not be so acquired (being land owned or occupied by a person who had owned or occupied it since 17th November, 1953, and was ordinarily resident on the Island before that date, or land owned or occupied by a relative of such person) was based on the principle of pedigree, which appeared to have no place in a democratic society committed to the principle of equality, was, therefore, invalid having regard to the provisions of the Constitution. The Supreme Court had further held that there was no legitimate legislative purpose for the unfair treatment of the plaintiffs as compared with persons who owned or occupied and resided on the island prior to 1953 and their descendants. As the distinction was central to the Act, the Act fell in its entirety. 7.3 When the matter came back to the High Court, Budd J., by agreement of the parties, considered, as a preliminary issue, the question whether the Court could award damages against the State for the effects of the passing by the Oireachtas of the Act of 1989, which had been found to be unconstitutional. 7.4 In addressing the issue, Budd J. considered a number of bases on which the State’s liability might be founded. In relation to the contention of the plaintiffs that the State was strictly liable to compensate plaintiffs, particularly a very restricted category of plaintiffs, for loss and damage caused by unconstitutional legislation, having quoted the passage from the judgment of Walsh J. in Meskell v. Coras Iompair Éireann [1973] I.R. 121 to the effect that, “if a person has suffered damage by virtue of a breach of a constitutional right or the infringement of a constitutional right, that person is entitled to seek redress against the … persons who have infringed that right”, Budd J. went on to say (at p. 581):
7.7 Understandably, Budd J. considered the question of State immunity in the context of the decision of the Supreme Court in Byrne v. Ireland [1972] I.R. 241 and pointed out that since that decision the State had frequently been sued and damages had been awarded against the State for breach of constitutional rights and redress had been afforded to the citizen by relief usually modelled on the remedies given in tort. He analysed (at p. 585 et seq.) the approach the courts have adopted to infringements of constitutional rights and identified three different approaches. The first was to proceed on the basis that the definition of the scope of a right prescribes the circumstances in which the right may be exercised, instead of the focus being on the question of the carelessness or intention of the infringer of the right, the strict approach, which Budd J. questioned again, while stating that he did not think that the infringement could be taken in isolation from its context, as the detrimental effect on a person’s right may have to be balanced against others’ rights and the needs of the common good, the point emphasised by counsel for the defendants. The second was to require that there should be proof of intent to infringe the right or negligence on the part of the infringer, which could give rise to difficulty, in that the need for those ingredients might impede the protection for a constitutional right. The third was the pragmatic approach adopted by Henchy J. in the Murphy case – that such matters as the remedies for infringement of rights are best dealt with in the factual context of each case. 7.8 In setting out his conclusion on the issue, Budd J. stated (at p. 590):
If the judiciary is to proceed resolutely but cautiously in relation to redress where a claim is brought in a recognised type of suit based on tort when an Act is found to be invalid, then the court should be all the more reticent where the claim is based on the effects of the actual enactment of an invalid Act. My conclusion is therefore that under Articles 15.4.2o and 34.3.2o of the Constitution the court has jurisdiction to declare an Act invalid and to give necessary and appropriate redress only for such damage as is proved to have flowed directly from the effects of the invalidity without intervening imponderables and events.” 7.10 Commenting on the decision of Budd J., in J.M. Kelly: The Irish Constitution (Fourth Edition), Hogan and Whyte, having quoted the first and last sentences of the last passage which I have quoted above, state (at para. 4.2.90):
7.12 An important feature of the decision of Budd J., in my view, is that, on the basis of the manner in which he conducted the trial, he was in a position to be satisfied that the plaintiffs had been largely vindicated by the declaration of invalidity. As a matter of fact, it is not possible to reach the same conclusion in this case at this juncture.
8. Redmond v. The Minister for the Environment (No. 2) 8.2 In the first round of the Redmond case, this Court (Herbert J.) had ruled that certain provisions of the Electoral Act 1992, and of the European Parliament Elections Act 1997, were unconstitutional insofar as they required candidates for general or European elections to pay a deposit. That decision is reported at [2001] 4 IR 61. In the second round of Redmond, Herbert J. stated that he was unable to accept the argument advanced on behalf of the defendants that the Court should either always decline, or should at least be very slow and then only in the most extreme circumstances, to make an award of damages against the legislative arm of the State for the infringement in an Act of the Oireachtas of a right guaranteed by the Constitution. 8.3 Having stated that it had been held by the Supreme Court in T.D. v. Minister for Education [2001] 4 IR 259 that the doctrine of separation of powers required that none of the three institutions of government be paramount, Herbert J. continued (at p.3):
8.6 Counsel for the defendants submitted that the decision in Redmond (No. 2) should not be taken as supporting an entitlement to damages arising from invalidity of an Act of the Oireachtas for a number of reasons. First, while the State sought to appeal the decision awarding damages, the Supreme Court refused to deal with it on the basis that what it was being asked to consider was hypothetical, which I assume was predicated on the decision in Redmond (No. 1) not having been appealed. Secondly, it was suggested that the fundamental basis on which the declaration of unconstitutionality was made in Redmond (No. 1) was undermined by the subsequent decision of the Supreme Court in King v. Minister for Environment (No. 2) [2007] 1 IR 296, in which the decision in Redmond (No. 1) was overruled. Thirdly, it was submitted that in Redmond the fundamental issues of principle which were addressed by Budd J. in An Blascaod Mór case were not referred to and, in particular, no explanation was provided for a rule of law which would give rise to a liability in damages for bona fide legislative acts in circumstances where no similar liability arises in respect of bona fide administrative decisions.
9. D.K. v. Crowley 9.2 Subsequently, the matter having been remitted to the High Court, on 29th July, 2005 Abbott J. delivered judgment on the claim by the applicant D.K. against the defendants (Judge Timothy Crowley, Ireland and the Attorney General) for damages for loss and damage as a result of a breach of his constitutional rights and of false imprisonment arising from the making of the interim barring order, which had been quashed by the Supreme Court. The applicant was awarded €214,000 damages. 9.3 At the hearing of this issue, this Court was informed by counsel for the defendants that no issue of principle was decided in the High Court because the State had not raised in the High Court any issue as to the Court’s entitlement to award damages in respect of unconstitutional legislation. However, the issue was raised on an appeal in the Supreme Court and the Supreme Court had reserved judgment on whether the State was entitled to raise the issue on the appeal, it not having raised it before the trial Judge. Judgment had not been delivered in the Supreme Court, when this issue was before this Court, but it has since been delivered. 9.4 Having considered the judgment of the Supreme Court, which was delivered by Murray C.J. on 12th May, 2010, I was satisfied that it was not necessary to re-list this issue for further argument before giving this judgment, in view of the position I propose adopting. 9.5 What the judgment of Murray C.J. discloses is that D.K.’s claim was heard and determined in the High Court as an assessment only, the State appellants having decided not to contest liability. In the Supreme Court, the appellants sought to amend the notice of appeal to include a ground of appeal that the High Court Judge should not have awarded damages to D.K. without first having determined the issue whether the courts have jurisdiction to award damages in respect of the passing by the Oireachtas of a law affecting personal rights that is subsequently found to be unconstitutional and that the High Court Judge ought to have found, as a matter of law, that the appellants had no liability to D.K. in respect of any infringement of his constitutional rights arising solely from the passing by the Oireachtas of legislation and/or implementation and application to the respondent in good faith and without malice of those provisions. The appellants also sought an order remitting the proceedings to the High Court for determination of the issue of the State’s liability for damages. The application to amend the notice of appeal and to have the matter remitted to the High Court on the issue of liability was refused by the Supreme Court. 9.6 In relation to the merits of the appeal, Murray C.J. recorded that it had been conceded by counsel for the State that, if the Court were to proceed with the hearing as an assessment of damages, that would be unsatisfactory because the basis for the award would not have been identified. Commenting that that approach was correct, Murray C.J. continued:
It is an altogether different matter to determine the liability of the State, including its vicarious liability, for acts bona fide done by a judge exercising his jurisdiction under a law which at a time enjoyed the presumption of constitutionality or other bona fide exercise of statutory powers which also enjoyed such a presumption.” 9.7 Prior to dismissing the appeal on quantum because the State had not demonstrated any valid basis on which it could seek to impugn the decision of the High Court, Murray C.J. stated as follows:
10.1 Unlike the plaintiff in these proceedings and the plaintiffs in An Blascaod Mór case and in the Redmond case, the plaintiff in the McDonnell case did not challenge the constitutionality of s. 34 of the Offences Against the State Act 1939, but was relying on a successful challenge some years previously in Cox v. Ireland [1992] I.R. 53, in which the Supreme Court had held that s. 34 was unconstitutional. Under s. 34, whenever a person holding an office in the Civil Service was convicted by the Special Criminal Court of a scheduled offence, for example, membership of an unlawful organisation, he would immediately on such conviction forfeit that office. Mr. McDonnell, who was an established civil servant at the time, was convicted of membership of a proscribed organisation by the Special Criminal Court in May 1974, whereupon he was treated as having automatically forfeited his position. Following the decision in the Cox case, he instituted proceedings claiming that his purported dismissal in 1974 was unconstitutional and had no legal effect. His claim was formulated as a claim for damages for alleged breach of his constitutional rights, invoking his right to earn a livelihood and his property rights. The Supreme Court upheld a decision of the High Court (Carroll J.) that his claim, which on the appeal to the Supreme Court was against Ireland, the Attorney General and the Minister for Communications, was statute-barred. It was held that a breach of constitutional rights is a civil wrong which is remediable by an action for unliquidated damages which, having regard to the flexible and evolving nature of tort law, could be described as a tort and, therefore, was within the ambit of s. 11(2) of the Statute of Limitations 1957. 10.2 By way of general observation, in my view, the decision of the Supreme Court in the McDonnell case, which, unlike the position in this case, was based on a claim made by a litigant who had not successfully challenged the validity of the impugned provision, is of no precedential relevance to the issue which is before this Court. However, some aspects of the judgments delivered in the Supreme Court were alluded to by counsel for the defendants and do give guidance as to the general approach to be adopted on the issue which is now before the Court. 10.3 A point raised by the judgment of Keane J., as he then was, in relation to the Cox case is of interest but, unfortunately, neither the judgments in the McDonnell case nor the submissions made by counsel for the defendants are in any way enlightening on the point. Keane J. pointed out (at p. 152) that in the Cox case, while the High Court (Barr J.), had found that Mr. Cox was entitled to damages in respect of the loss of his teaching post, he had adjourned further hearing on that issue to enable evidence to be adduced as to damages. That part of the judgment of Barr J. was not the subject of an appeal and, in consequence, the Supreme Court was concerned only with the issue of the validity of s. 4 having regard to the provisions of the Constitution. Therefore, it is not clear what ultimately happened to the claim for damages in the Cox case. 10.4 The main argument which counsel for the defendants have developed in reliance on the McDonnell case is based on a passage from the judgment of O’Flaherty J. (at p. 143), in which, having noted the position of the majority in the Murphy case that, when a declaration of invalidity of an Act of the Oireachtas is made, the legislation is void ab initio, O’Flaherty J. went on to consider the practical application of the legislative provision from the time it comes into force until it is declared to be invalid. He stated:
10.6 As regards a person in the position of the plaintiff who has successfully challenged the validity of a statutory provision, that proposition is not in line with the decision of the Supreme Court in the Murphy case, nor is it in line with the observations of O’Flaherty J., because the plaintiff is in a similar position to the plaintiffs in the Murphy case and the Cox case. 11. The submissions focusing on s. 260 11.2 It was submitted that the Court should apply the principle adumbrated by Budd J. in An Blascaod Mór case and adopt an approach of considerable tolerance to the legislature in relation to s. 260 because the task of the legislature was to balance competing interests. As regards s. 260 of the Act of 1945, it was submitted that the Oireachtas was self evidently attempting to achieve a balance between the competing concerns of providing proper mental treatment for persons with mental illness and of protecting the rights of such persons, on the one hand, and of protecting those treating them, on the other hand. The provision was self evidently directed towards the common good. Although the legislature got the balance wrong in respect of the pre-conditions for instituting proceedings, that should not form the basis of a claim for damages, it was submitted. 11.3 It was also submitted that the very lengthy period of time which has elapsed since the enactment of the Act of 1945 is a factor to which the Court should have regard. It was also suggested that it was relevant that the objectives of the Act of 1945 generally in the context of Article 40.1 of the Constitution could be regarded to have received the imprimatur of the Supreme Court in Re Philip Clarke [1950] I.R. 235 and more recently in Croke v. Smith (No. 2) [1998] 1 I.R. 101. Indeed, on the basis of the observations made by Murray C.J. in A v. Governor of Arbour Hill Prison [2006] 4 IR 88 (at pp. 129 – 130) as to the Constitution being viewed “as a living document” which falls to be interpreted “in accordance with contemporary circumstances including prevailing ideas and mores”, and that it is entirely conceivable, therefore, that an Act found to be unconstitutional in the twenty first century might well have “passed constitutional muster” in the 1940s and 1950s, in my view, on the basis of the case law on the Act of 1945, it is conceivable that a challenge to the validity of s. 260 would not have been successful had it been brought even a decade earlier than the plaintiff initiated these proceedings. 11.4 It is noteworthy that s. 260 was applied by the Supreme Court, albeit not in contexts in which its constitutional validity was at issue, on a number of occasions, examples relied on by counsel for the defendants being O’Dowd v. North Western Health Board [1983] ILRM 186 and more recently in Murphy v. Green [1990] 2 I.R. 566. In the O’Dowd case the majority of the Supreme Court held on the facts that there were no substantial grounds for the contention that the medical practitioners against whom allegations were made had acted without reasonable care. In the later case, all five Judges of the Supreme Court held on the facts that the plaintiff had not established substantial grounds that the proposed defendant, a medical practitioner, had acted in bad faith or without reasonable care. Although counsel for the defendants did not press this point, it has to be observed that, as regards the factual complaints which form the basis of the plaintiff’s claim in these proceedings, the Supreme Court adopted a consistency of approach in the application of s. 260 before it was declared invalid, as is evidenced by the outcome of the three occasions (outlined in para. 3.4 earlier) on which the plaintiff sought to get leave to institute proceedings governed by s. 260. On each occasion, the decision of the Supreme Court precluded the proceedings being prosecuted. On the last two occasions, in respect of which there are judgments of the Supreme Court, the Supreme Court upheld the decision of the High Court on the basis that the plaintiff had no substantial grounds for contending that the proposed defendants acted in bad faith or without reasonable care. 11.5 The significance attached by the defendants to the substitution of s. 260 by s. 73 of the Act of 2001 was that it was contended that the plaintiff is now entitled to bring proceedings in respect of acts purporting to have been done in pursuance of the Act of 1945 of which he complains. Further, the effect of the declaration of invalidity of s. 260 was compared with the effect of the invalidity of the statutory provision impugned in the Redmond and Cox cases. In respect of the declaration by the Supreme Court of the invalidity of s. 260, it was submitted, that its effect was to give the plaintiff the very right he claimed, which was the right to commence proceedings against persons who had purported to act in respect of the plaintiff in reliance on the Act of 1945. Accordingly, it was submitted, the wrong complained of has been remedied by the declaration of invalidity. That was in contrast to the position in Redmond, where the plaintiff had lost his opportunity of putting himself forward as a candidate at an election and the opportunity once lost could not be revived, or the situation in Cox, where the plaintiff had lost his job as a result of the provision which had been held to be invalid. In this case, it was submitted, the plaintiff has not lost his right to claim damages for the alleged wrongdoing in connection with his detention, but rather the effect of the declaration of invalidity has been to accord him that very right. 11.6 The distinction which the defendants have sought to draw as to the effect of the striking down of s. 260 by comparison to the striking down of other statutory provisions, in my view, wholly ignores the reality of the situation of the plaintiff now. Any action which the plaintiff might have obtained leave to initiate at any time after the decision of the High Court in this case in December 2004, which sought redress by way of damages for events which happened in 1984, 1987 and 1991, would inevitably have been met with a plea that the action was statute-barred. Just a decade ago in Blehein v. Murphy (No. 2), which concerned an application for leave by the plaintiff under s. 260 in relation to the events of 1987 in the 1998 proceedings , Keane C.J. stated (at p. 266):
12. Conclusions 12.2 In essence, what the defendants assert is that the State is immune from liability for any loss or damage which the plaintiff incurred as a result of acts done in purported reliance on the Act of 1945, which he alleges were wrongful and which he was unable to pursue in litigation before s. 260 was struck down on the ground of unconstitutionality. In considering that assertion, I am acutely conscious of the caveat issued by Henchy J. as to the inadvisability of entering on a general consideration of such a fundamental issue of constitutional law. Accordingly, I will deal with the issue against the facts of this case as they are before the Court, although it is doubtful that, constrained as the Court is by having to rely on the defendants’ statement of facts, they can be accurately described as what Henchy J. referred to as “concrete facts”. 12.3 The plaintiff’s case is that he has suffered damage as a result of the application of s. 260 to him and that he is entitled to redress for that damage. The redress which the plaintiff seeks is damages. He has formulated his claim for damages as damages “for infringement of constitutional rights, for personal injury, loss and damage”. As is pointed out in Kelly (para. 8.2.69) it is clear that an action lies in respect of “a breach of a ‘personal’ constitutional right”. The Supreme Court has found in this case that the application of s. 260 to a person in the position of the plaintiff was a disproportionate restriction of his constitutional right of access to the courts, in the context where his fundamental constitutional right to liberty had itself been restricted, and, as such, s. 260 infringed the plaintiff’s personal constitutional rights. In determining whether the plaintiff has incurred damage and whether the damage is redressable, it is necessary to analyse what the effect of s. 260 was on the plaintiff before it was struck down and how, in its application, it impacted on him as set out in the statement of facts. 12.4 The effect of s. 260 was to preclude the plaintiff from instituting civil proceedings against a person or institution for acts done in purported reliance on the provisions of the Act of 1945 save with leave of the Court. On the basis of the agreed facts, s. 260 impacted on the plaintiff in that he was –
(b) refused leave to issue the 1998 proceedings against six named defendants, which he sought leave to issue under s. 260 in 1999, and (c) refused leave to issue the 1999 proceedings against St. John of God Hospital, which he sought leave to issue under s. 260 in 2000. 12.5 In this assessment of the plaintiff’s claim in these proceedings I am not taking into account the judicial review proceedings of 1996 which, prima facie, were not within the ambit of s. 260. 12.6 Such damage, if any, as the plaintiff suffered by the application of s. 260 to him in the instances which I have summarised must be the consequence of being deprived of an opportunity to establish an entitlement to damages against the intended defendants by not being allowed to prosecute those proceedings. If he would have been successful in any or all of the proceedings, had he been allowed to pursue them, then he has been deprived of any damages which he would have been awarded, taking account, of course, of any overlap between the claims in the three sets of proceedings. Necessary redress, to adopt the terminology used by Henchy J., would involve compensation for that deprivation and the resulting loss. As subs. (3) of s. 260 was not held to be invalid per se, in order to be successful, if he had been granted leave, the plaintiff would have had to satisfy the Court in the substantive proceedings that the defendants or one or more of them had acted in bad faith or without reasonable care. 12.7 The foregoing analysis does not take cognisance of whether there may be what Henchy J. referred to as “transcendent considerations” which may render affording redress to the plaintiff (i.e. allowing him to claim damages against the State for being deprived of the capacity to sue intended defendants who had acted in reliance on the Act of 1945 whom he alleges acted wrongfully) undesirable, impractical or impossible. It does not seem to me that it would be either impractical or impossible, as distinct from difficult, to determine whether such redress should be afforded to the plaintiff in these proceedings in which he successfully challenged the validity of s. 260 in accordance with established principles, although such principles would have to be identified. Obviously, in order to succeed in his claim for damages against the State, he would have to prove that, in the proceedings which he was prevented from initiating, he would have established to the satisfaction of the Court wrongdoing in the form of bad faith or want of reasonable care on the part of the intended defendants or one or some of them and also that the damage and loss he alleges he suffered was a consequence of that wrongdoing. While, given the manner in which the issue is now before the Court, whether he would have succeeded is an imponderable, nonetheless, I do not think it can be said that it would be either impractical or impossible to determine whether he would have succeeded against all or any of the intended defendants. Whether it would be undesirable to afford redress to the plaintiff in the unusual circumstances which prevail here is the fundamental question. 12.8 Viewing the plaintiff’s claim for redress consequential on his successful challenge to s. 260 as a claim for damages for infringement of his constitutional rights raises the question whether the plaintiff should be treated any differently, because the infringement of his personal constitutional rights of which he complains arose from the application of an unconstitutional statutory provision to him, than he would be treated if the infringement arose, say, as a result of the actions of somebody for whom the State is vicariously liable. An example of the latter situation is to be found in the actions of prison officers in Kearney v. Minister for Justice [1986] I.R. 116 in breaching the plaintiff’s right to communicate by non-delivery of his mail to him, which led to the first award of damages, which were nominal, for breach of constitutional rights, a case which was followed in the Redmond case. It may be that, in order to answer that question, one is brought back full circle to the fundamental question whether it would be undesirable not to treat the plaintiff differently because of the existence of transcendent considerations. 12.9 In addressing that question, a crucial factor undoubtedly would be the basis on which the Supreme Court decided the invalidity of s. 260 – that the right of the plaintiff which was infringed was his constitutional right to access to the court in the context of his fundamental right to liberty having been restricted, which on any consideration of the hierarchical framework of constitutional rights must be a serious infringement. The nature and extent of the adverse impact on him resulting from such civil wrong as the plaintiff would have been in a position to establish in the litigation which he was precluded from prosecuting would also be a factor. As regards countervailing factors, a matter which could be regarded as being significant would be the status of the Act of 1945 for almost 60 years after its enactment, the presumption that it was constitutionally valid and the manner of its application generally. In the particular context of this case, a significant factor would probably be the consistent manner in which s. 260 was applied by the Supreme Court, from which it would have been reasonable to deduce that s. 260 was “an acceptable part of the corpus juris”. There may be other factors which would be relevant. However, I am of the view that to embark on the task of weighing such factors in the balance, partly in the abstract, would be undesirable. It would also be undesirable to embark on the determination of such a fundamental issue as is raised by the defendants at all, if it is unnecessary to do so. 12.10 It may be, however, that it will not be necessary at all, and at this juncture it is not desirable or appropriate, in circumstances which, in my view, in reality are tantamount to deciding the issue partly in the abstract, to determine whether transcendent considerations exist which render it undesirable that the plaintiff be awarded damages on the ground that the basis of the infringement of his constitutional rights is that a statutory provision which has been found to be unconstitutional was applied to him. If it is not necessary to do so, because there is an answer to the plaintiff’s claim to damages which exclude it at a more basic level than determining whether the plaintiff’s constitutional rights are transcended, as urged by the defendants, for example, by virtue of some statutory provision or rule of common law, in my view, it would be unwise to attempt to resolve such a fundamental issue. In making that comment and the following comments, it is important to stress that I have formed no view as to whether the claim for damages would succeed apart from that issue. For instance, it may be that, aside from the jurisdictional argument raised by the defendants, it is the case that the plaintiff cannot establish that he has suffered recoverable loss by the application of s. 260 to him or that his claim in respect of loss and damage is not maintainable, for example, because he could not have met the requirement of subs. (3) of s. 260, or it can be absolutely defended in these proceedings on some other legal ground, for example, because the claim is statute-barred. 12.11 Further, in the light of the observations of Keane C.J. quoted in paragraph 11.6 above, it would seem that there may be a possible basis on which proceedings which the plaintiff was precluded from prosecuting because of the application of s. 260 to him might have been unsuccessful. That is on the basis of the application of the Statute of Limitations 1957, as amended. As I understand the position, in the substantive proceedings on the constitutionality of s. 260 in this Court and on appeal in the Supreme Court, it was not argued that the defendant had no locus standi to challenge the validity of s. 260 on the basis that any claim he might have had against the proposed defendants in the three actions he sought to initiate would have been statute-barred. It is to be noted that in the 1999 proceedings, in delivering judgment in the Supreme Court, McGuinness J. stated that the plaintiff was in a position to argue that he had locus standi to maintain constitutional proceedings. However, the defendants have pleaded in these proceedings that, if the plaintiff has sustained or suffered personal injury, or loss or damage, his claim is statute-barred by virtue of s. 11(2) of the Statute of Limitations 1957, as amended by s. 3(1) of the Statute of Limitations (Amendment) Act 1991, although the plea seems to be related to the claim for damages for personal injuries only. It seems to me that, before the Court is required to determine the fundamental question to which the issue raised by the defendants gives rise, the issue of the application of the Statute of Limitations to the plaintiff’s claim for damages should be addressed first. 12.12 Accordingly, while at this juncture I am not ruling out the possibility of having to determine the issue which the defendants have asked the Court to determine, I am postponing such determination until the issues of the maintainability of the proceedings which he was precluded from prosecuting and the defences pleaded by the defendants, including their reliance on the Statute of Limitations, assuming the defendants are persisting in that defence, have been considered by reference to the relevant evidence. Having regard to the observations of Murray C.J. in the D.K. case, which I have recorded at para. 9.6 above, I consider that, if the Court has to assess damages, the legal basis for liability of the State will have to be determined by the Court with regard to each head of damages. 12.13 I will hear further submissions from the parties as to how the matter should proceed from here.
|