Judgment Title: Callan -v- Ireland & Anor Composition of Court: Judgment by: Hanna J. Status of Judgment: Approved |
Neutral Citation Number: [2011] IEHC 190 THE HIGH COURT JUDICIAL REVIEW 2007 7061 P BETWEEN NOEL CALLAN PLAINTIFF AND
IRELAND AND THE ATTORNEY GENERAL DEFENDANTS JUDGMENT of Mr. Justice Michael Hanna delivered the 15th day of April, 2011 The plaintiff was sentenced to death on the 3rd of December, 1985, for his part in the murder of a member of An Garda Síochána. Subsequently, the President of Ireland, acting on the advice of the Government, commuted the death sentence to penal servitude for 40 years. The plaintiff brings these plenary proceedings. He says that the President’s decision does not contain any conditions in relation to remission and submits that he is therefore eligible to earn and apply for standard remission in accordance with law. Background Facts At his trial before the Special Criminal Court, the plaintiff gave perjured evidence in which he denied any involvement in the robbery or any involvement with Mr. McHugh in the murder of Sergeant Morrissey. The Court accepted the evidence of the various Gardaí and rejected the plaintiff’s denial. On the 3rd December, 1985, the plaintiff was sentenced to death for the capital murder of Sergeant Morrissey. The plaintiff appealed his conviction to the Court of Criminal Appeal and the Court dismissed the appeal. On the 29th May, 1986, the President of Ireland, acting on the advice of the Government, commuted the death sentence to penal servitude for forty years. The President’s decision does not contain any conditions in relation to remission. The Criminal Procedure Act was enacted in 1993. This Act allows a person convicted of an offence to apply to the Court of Criminal Appeal to quash his/her conviction where it is alleged that a new or newly-discovered fact shows that there has been a miscarriage of justice or that the sentence imposed is excessive. The plaintiff sought new ways to reopen his case. He made several applications to the registrar of the Court of Criminal Appeal for access to the cabinet documents relating to the commutation of his death sentence but was informed on behalf of the Minister for Justice on the 15th March, 1994, that such documents were private and confidential and covered by cabinet confidentiality. The plaintiff maintains that the admissions he was alleged to have made were falsified. He obtained linguistic evidence that these admissions had been fabricated and applied to the Court of Criminal Appeal on the 2nd October, 2000, for an order pursuant to ss. 2 and 3 of the Criminal Procedure Act 1993 quashing the order of the Special Criminal Court. The plaintiff sought to have admitted as a newly-discovered fact the evidence disputing the statements he was alleged to have made. The plaintiff subsequently engaged new counsel and acknowledged for the first time his part in the events leading up to the death of Sergeant Morrissey. He was advised that he should admit his part in the events and challenge the order of the Special Criminal Court on the ground that there was a new fact, i.e. absence of common design to murder a disabled pursuer, and a reasonable explanation why that fact had not been adduced at trial. The plaintiff applied for leave to amend his grounds of appeal to include reference to this fact. In his affidavit, the plaintiff acknowledged that he had committed perjury in his original trial, that he took part in the robbery and that there was a common design to use firearms to execute the robbery and escape, including, if necessary, to disable a pursuer. He further acknowledged that Mr. McHugh was acting as part of this common design in firing at and disabling Sergeant Morrissey, but denied that there was at any time any common design to murder Sergeant Morrissey after he had been disabled. The application was refused by the Court of Criminal Appeal in a judgment delivered on the 9th October, 2002. Application for Certificate In or around 2007, the plaintiff applied to the Attorney General for a certificate pursuant to s. 29 of the Courts of Justice Act 1924. The Attorney General refused the application on the grounds that the decision of the Court of Criminal Appeal did not involve a point of law of exceptional importance and that it was in any event not desirable in the public interest that an appeal should be taken to the Supreme Court. Plaintiff’s Arguments Secondly, the plaintiff submits that the provisions of the Criminal Justice Act 1990 (hereafter “the Act of 1990”) in relation to remission apply to him. Alternatively, he argues that the unequal treatment with respect to remission afforded to him and that afforded to prisoners convicted of capital murder after the passing of the Act of 1990 is inconsistent with the Constitution. Thirdly, the plaintiff claims that the power to commute or change the death sentence to a term of penal servitude was a judicial power. The plaintiff submits that, once the President had exercised the power to commute the death sentence to a term of imprisonment, the fixing of the actual term of penal servitude was part of the administration of justice. It is submitted that, as a result, the President was only entitled to substitute a penalty provided for by law. Fourthly, the plaintiff submits that even if the power conferred by Article 13.6 of the Constitution was executive in nature, his constitutional guarantee of a right to a fair trial, including his right to have punishment imposed by a court, was superior to any power of the executive conferred by Article 13.6. Fifthly, the plaintiff claims that, even if the power conferred by Article 13.6 was executive in nature, the plaintiff claims that the Government was bound to observe, and failed to observe, fair procedures before commuting the death sentence to penal servitude. Finally, the plaintiff argues that s. 1 of the Offences Against the Person Act 1861, as amended, which grounds his imprisonment, is incompatible with the State’s obligations under the European Convention on Human Rights. Relevant Articles of the Constitution
Article 13.9 of the Constitution provides as follows:-
The decision of the President of the 29th May, 1986, commuting the death sentence to penal servitude, constitutes the legal authority for the detention of the plaintiff. As it is brief, the relevant decision can be reproduced in full:-
Noel Callan on his conviction of the capital murder of Garda Sergeant Patrick Morrissey.
An 29ú lá seo de Bhealtaine, 1986” Although the death sentence was originally commuted to a term of “penal servitude”, the plaintiff’s detention is now to be treated as a term of imprisonment under s. 11(5) of the Criminal Law Act 1997, which provides as follows:-
The plaintiff submits that, as the President’s decision contains no conditions in relation to remission, he is eligible to earn and apply for remission, parole or temporary release in accordance with law and inter alia in accordance with the provisions of the Prison Rules 2007, S.I. No. 252 of 2007 (hereafter “the Prison Rules”). The statutory power of remission is contained in s. 23 of the Criminal Justice Act 1951 (hereafter “the Act of 1951”), as amended by the Act of 1990, which is worded as follows:-
The plaintiff was sentenced by the Special Criminal Court to death, and this sentence was commuted by the President, acting on the advice of the Government, to penal servitude for 40 years. The statutory power of remission granted to the Government is in relation to any punishment “imposed by a Court exercising criminal jurisdiction”. The plaintiff is not serving a sentence of imprisonment imposed by a court; he was sentenced to death by the courts and this sentence was subsequently commuted by the President to 40 years penal servitude. The plaintiff is, therefore, serving a ‘commutation’, rather than a ‘sentence’. It follows that s. 23 of the Act of 1951 does not apply to the detention of the plaintiff as his punishment was not imposed by a criminal court, but by the President. Section 11(5) of the Criminal Law Act 1997 does not alter the right of the plaintiff to remission. Section 11(5) changes the nature of detention from penal servitude to that of imprisonment; it does not transform a commuted punishment into a sentence imposed by a court. Regulation 59 of the Prison Rules provides inter alia:-
(a) a term of imprisonment exceeding one month, or (b) terms of imprisonment to be served consecutively the aggregate of which exceeds one month, shall be eligible, by good conduct, to earn a remission of sentence not exceeding one quarter of such term or aggregate. (2) The Minister may grant such greater remission of sentence in excess of one quarter, but not exceeding one third thereof where a prisoner has shown further good conduct by engaging in authorised structured activity and the Minister is satisfied that, as a result, the prisoner is less likely to re-offend and will be better able to reintegrate into the community.” Remission under the Criminal Justice Act 1990 Section 3(1) of the Act of 1990 provides that s. 3 applies, inter alia, to the “murder of a member of the Garda Síochána acting in the course of his duty.” Such a murder, or attempted murder, is declared by s. 3(2) to be a distinct offence from murder. Section 4 then states that:-
(a) in the case of treason or murder, shall in passing sentence specify as the minimum period of imprisonment to be served by that person a period of not less than forty years”
(2) The rules or practice whereby prisoners generally may earn remission of sentence by industry and good conduct shall apply in the case of a person serving a sentence passed on him on conviction of treason or of murder to which section 3 applies or an attempt to commit such a murder as if he had been sentenced to a term of imprisonment equal to the minimum period specified by the court under section 4, and that period shall be reduced by the amount of any remission which he has so earned.” I am not persuaded that s. 5 of the Act of 1990 is applicable to the plaintiff. Section 5 establishes a remission regime applicable to persons convicted of murder to which s. 3 applies. However, the plaintiff was not convicted of an offence under s. 3 of the Act of 1990 and nor was he sentenced under s. 4 of that Act. Further, as noted above, Article 13.6 of the Constitution, at the relevant time, stated as follows:-
Unequal Treatment in Relation to Remission
This shall not be held to mean that the State shall not in its enactments have due regard to differences of capacity, physical and moral, and of social function.”
The plaintiff argues that there was no fair or objective reason for the Government to advise the President to commute his death sentence to a 40 year term of penal servitude without remission and subsequently to enact legislation providing for remission in capital cases; and that this inequality of treatment violates his constitutional guarantee of equality. However, Article 13.6, as it was worded up until 2001, expressly prohibited the conferring of inter alia the President’s power of remission in relation to capital sentences on other authorities and so the legislature in 1990 could not have provided for remission in relation to the plaintiff. Power to Commute as Judicial Power
Under the separation of powers enshrined in the Constitution, the legislature, the judiciary and the executive have different functions in relation to the criminal justice system. The legislature is empowered to make laws, including laws imposing penalties for criminal offences. The judiciary, pursuant to Articles 34 and 38, has the function of administering justice in criminal cases, which includes the determination of guilt or otherwise and the power to impose sentences upon a finding of guilt. The executive, under Article 13.6, has powers of commutation and remission in respect of any criminal sentence. The President has the power of pardon and, up until the twenty first amendment to the Constitution in 2001, the power to commute capital sentence was a particular function of the President and could not be conferred on any other authority. The role of the President in relation to commutation of a sentence is constitutionally enshrined and so enshrined by the will of the people. The power of commutation was at the relevant time reserved only for the President, acting on the advice of the Government. Kennedy C.J. in Lynham v. Butler (No.2) [1933] I.R. 74 at 99 stated as follows:-
2. The determination or ascertainment of the rights of parties or the imposition of liabilities or the infliction of a penalty; 3. The final determination (subject to appeal) of legal rights or liabilities or the imposition of penalties; 4. The enforcement of those rights or liabilities or the imposition of a penalty by the Court or by the executive power of the State which is called in by the Court to enforce its judgment; 5. The making of an order by the Court which as a matter of history is an order characteristic of Courts in this country.” The Exercise of Fair Procedures in the Commutation
Incompatability of Section of the Offences Against the Person Act 1861 with the E.C.H.R. Article 2 of the E.C.H.R. provides as follows:-
(2) This section applies to any statutory provision or rule of law in force immediately before the passing of this Act or any such provision coming into force thereafter.”
(2) A declaration of incompatibility— (a) shall not affect the validity, continuing operation or enforcement of the statutory provision or rule of law in respect of which it is made…” The plaintiff first submits that s. 5 of the Act of 2003 applies to any statutory provision and is neutral as to whether the provision is in operation or repealed or otherwise. The plaintiff relies upon Condon v. Minister for Labour [1981] I.R. 62 in this regard. Condon concerned a challenge to the constitutional validity of the Regulation of Banks (Remuneration and Conditions of Employment) (Temporary Provisions) Act 1975. Before the issue could be tried, the defendant Minister took such steps as to cause the expiry of the Act and applied to have the case dismissed. The Supreme Court held that temporary legislation should not be immune from judicial review. The plaintiff also claims, in relation to the jurisdiction issue, that a declaration of incompatibility under s. 5 does not have any retroactive effect and only operates prospectively. It is a well established principle of Irish law that statutes do not act retrospectively unless a contrary intention appears on the face of the legislation. Article 15.5 of the Constitution provides as follows:-
In Dublin City Council v. Fennell [2005] 1 IR 604, the Supreme Court considered the temporal nature of the Act of 2003 Act. Kearns J. (as he then was) had regard to Article 15.5 of the Constitution and the fact that a victim may recover damages under s. 3 of the Act of 2003 and held as follows:-
Following the reasoning of Kearns J. in Fennell I do not believe that the Act of 2003 has retrospective effect. In relation to the retroactivity of s. 5 of the Act of 2003, that provision expressly states that regard should be had to s. 2 of the Act of 2003. Section 2(2) applies inter alia to “any statutory provision or rule of law in force immediately before the passing of this Act”. Section 1 of the Act of 1861 was repealed by the Act of 1990 and so could not be said to be in force immediately before the passing of the 2003 Act. The plaintiff argues that the plaintiff’s death sentence is valid and extant, albeit commuted to penal servitude and suggests that the Act of 1861 can be impugned on that basis. However, relief may not be sought in respect of the judicial act of imposing sentence as the courts are excluded from the definition of ‘organ of the State’ in s. 1 of the Act of 2003. Further, a declaration can only be granted in respect of a statutory provision or rule of law, and is not a suitable relief in respect of the imposition of a particular sentence. Moreover, the order of the Special Criminal Court is no longer the basis on which the plaintiff is imprisoned. The plaintiff is currently imprisoned on foot of a decision of the President commuting his death sentence to a term of penal servitude, now imprisonment under the Act of 1990. From the date of commutation, the plaintiff’s death sentence ceased to exist and the plaintiff lacks the standing to impugn the Act of 1861 on that basis. Conclusion The plaintiff is not entitled to remission under s. 5 of the Criminal Justice Act 1990. Section 5 of the Act of 1990 provides for remission for people convicted of murder to which section 3 applies, i.e. the murder of a member of An Garda Síochána acting in the course of his duty. However, the plaintiff was not convicted of an offence under s. 3 of the Act of 1990, nor was he sentenced under s. 4 of that Act. Further, at the time of enactment of the Act of 1990, Article 13.6 of the Constitution expressly prohibited the conferring of the power of the President to remit capital sentences on other authorities; so even if the Act of 1990 had purported to allow for remission of the plaintiff’s sentence, Article 13.6 would render such provision unconstitutional. Article 40.1 of the Constitution guarantees equality before the law. However, the plaintiff has not been treated unequally simply because there is a difference between his remission entitlements and those of persons sentenced under the Act of 1990; and nor has the plaintiff been subjected to unfair discrimination. It is the nature of legislation that it changes the legal landscape and the fact that the Act of 1990 altered the remission entitlements of people who had yet to be convicted and sentenced simply reflects the prospective nature of the legislation, and cannot amount to discrimination. The power of commutation is executive, rather than judicial in nature. The function of the executive in this regard consists not only of administering the sentence imposed by the court, but also the power to commute or remit sentences. Further, the power to commute does not fit in with the characteristics of the administration of justice identified in McDonald v. Bord na gCon [1965] I.R. 217 and constitutes an executive administration of justice, rather than a judicial administration of justice. In relation to the plaintiff’s claim that the principles of natural and constitutional justice apply to the commutation by the President, it must be stressed that the commutation constituted an exercise in clemency by the President. The commutation was a privilege which was accorded to the plaintiff at the discretion of the President, acting on the advice of the Government, and therefore does not attract the protection of constitutional justice. The plaintiff seeks a declaration pursuant to s. 5 of the Act of 2003 that s. 1 of the Act of 1861 is incompatible with the protection of the right to life under the E.C.H.R. Although it is decidedly unclear why the plaintiff would seek to impugn a provision of legislation which was repealed over two decades ago, I nonetheless find that the provision in question is not incompatible with the State’s obligations under the E.C.H.R. The Act of 2003 is not retrospective in effect. Section 5 of the Act of 2003 states that regard should be had to s. 2, which latter provision states inter alia that the provision applies to any legislation or rule of law “in force immediately before the passing of this Act”. Having been repealed by the Act of 1990, s. 1 of the Act of 1861 Act was not in force immediately before the passing of the Act of 2003 and so cannot be the subject of a declaration of incompatibility under s. 5 of the Act of 2003. Where, therefore does all of this now leave the plaintiff? He can, no doubt, advance substantial arguments, at this remove from the crime for which he has been convicted, that his circumstances should be looked at afresh. Although not of particular relevance to the deliberations of this Court, evidence was advanced that the plaintiff has flourished both intellectually and artistically while in prison. Judging as best one can from photographs of his artwork, he displays outstanding talent. This speaks well of him. So too it exemplifies the dedication and commitment of prison staff who have helped nurture his gifts. Skilful efforts were employed by the plaintiff’s lawyers to diminish the plaintiff’s role in this killing. However, the courts have pronounced his guilt, albeit by common design, and I may not and will not rewrite or otherwise look behind their orders. Thus, though some might persuasively invoke fairness and compassion in aid of the plaintiff’s plight, others, understandably, may take the view, given the appalling nature of this crime, inflicted as it was upon a courageous servant of the State, that the plaintiff has already received his full quotient of mercy. This Court cannot call in aid such conflicting sentiments to attempt to shoehorn the plaintiff into or, indeed, out of a legal framework, statutory or regulatory. He simply does not fit. In my opinion, these matters and their potential resolution (if any there be) lie outside the walls of these courts. For the reasons given, the plaintiff’s claim is dismissed.
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