H364
Judgment Title: Hussein -v- The Labour Court & Anor Neutral Citation: [2012] IEHC 364 High Court Record Number: 2012 194 JR Date of Delivery: 31/08/2012 Court: High Court Composition of Court: Judgment by: Hogan J. Status of Judgment: Approved |
Neutral Citation Number: [2012] IEHC 364 THE HIGH COURT [2012 No. 194 J.R.] BETWEEN AMJAD HUSSEIN APPLICANT AND
THE LABOUR COURT RESPONDENT AND
MOHAMMAD YOUNIS NOTICE PARTY JUDGMENT of Mr. Justice Hogan delivered on 31st August, 2012 1. The treatment of migrant workers is a vexed one which poses considerable difficulties with regard to the regulation of the labour market and the enforcement of public policy. The Oireachtas must, of course, regulate the labour market by specifically deterring illegal immigrants from taking up employment, as failure to do so could have serious medium term implications for both employment and immigration policy. If, however, that legislation is applied in a rigorous and unyielding manner it might have serious consequences for vulnerable migrants who found themselves exploited by unscrupulous employers. The nature of the legislator’s dilemma is well illustrated by the facts of the present case. 2. Both the applicant and the notice party are Pakistani nationals and are in fact second cousins. The applicant operates at least one Pakistani restaurant in Ireland and Mr. Younis, the notice party, claims that he was recruited by the applicant, Mr. Hussein, in September 2002 to work here as a tandoori chef when the latter returned to Pakistan for a holiday. Although Mr. Younis arrived in Ireland in the summer of 2002, he does not speak English and he seems to have had no real contact with the Irish community. Mr. Younis’ contention is that he was grievously exploited by his cousin when he arrived in Ireland. He maintains that he was required to work seven days a week with no holidays (save for one month in September 2009) which was unpaid. Mr. Younis contends he was paid what amounted to pocket money in cash and that his employer had failed to regularise his position with the relevant authorities, including the Revenue Commissioners. It is averred on his behalf that these matters only come to his attention in December 2009, whereupon he resigned from his employment and then set in train a series of claims under the Terms of Employment (Information) Act 1994, the Organisation of Working Time Act 1997 and the National Minimum Wage Act 2000. It is these claims which form the background to the present judicial review proceedings. 3. Mr. Hussein strongly disputes these contentions. He says that Mr. Younis had a work permit under the Employment Permits Act 2003 (“the Act of 2003”) for the period between July 2002 and July 2003, but that he never had a work permit after that date. Mr. Hussein maintains that Mr. Younis thereafter effectively lived with him as a member of his extended family. He also says that Mr. Younis was fully aware of the necessity to have a work permit and that this came to light when the latter sought unsuccessfully to avail of amnesty for undocumented workers operated by the Department of Enterprise and Employment in December 2009. 4. For his part, Mr. Younis says that that he resided with other employees in a form of work hostel provided by the applicant in Leixlip. He further contends that he relied completely on his cousin, Mr. Hussein, in relation to both his employment permit, taxes and passport. By way of example, he claims that when his Pakistani passport expired in 2006, Mr. Hussein retained both his new and old passport, saying that he needed both documents for the purposes of obtaining a work permit. Mr. Younis says that he only became aware of the true position when Mr. Hussein’s wife (who speaks English) brought him to the Migrants’ Rights Centre in August 2009 whereupon his rights and entitlements were explained to him. This set in train a series of events which culminated in his resignation from employment and the making of these complaints. The Labour Court determination 6. The complaints were then referred to the Labour Court by Mr. Younis on 24th June 2011. The findings (and, by implication, the reasoning) of the Commissioner were then upheld in two separate decisions dated 7th September 2011 and 9th September 2011. 7. So far as the 1994 Act is concerned, the Commissioner had found that Mr. Hussein had not been provided “with any formal documentation in relation to his employment over an extended period of time” as required by s. 3 of the Act. Mr. Hussein was awarded €1,500 compensation to be payable for breaches of that Act. 8. So far as the 1997 Act is concerned, the Commissioner found that Mr. Younis had evidenced “breaches by the respondent in relation to the provision of annual leave entitlements, the provision of public holiday entitlements, the concept of working in excess of 48 hours per week and the failure to provide Sunday premiums and proper breaks.” The Commissioner directed that Mr. Younis be awarded the sum of €5,000 in respect of breaches of the 1997 Act. 9. So far as the 2000 Act, the Commissioner awarded Mr. Hussein the sum of some €86,132.42 in respect of back pay. It would seem inferentially from the terms of the determination that the calculation was based on underpayments from September 2002. 10. Mr. Younis’ solicitor wrote on several occasions to Mr. Hussein seeking payment of some €91,134 in accordance with the Labour Court determination and advising that failure to comply would result in an application to the Circuit Court for enforcement of the award. Mr. Younis then commenced Circuit Court proceedings on 2nd February 2012, with the motion returnable for 20th February 2012. That motion was adjourned to 12th March 2012 as it would seem there were difficulties in effecting service on Mr. Hussein. 11. Mr. Hussein then applied (and obtained) leave from this Court (Hedigan J.) to apply for judicial review on 7th March 2012. It would have to be said that Mr. Hussein’s general conduct in this regard was not altogether satisfactory. He delayed and vacillated and his persistent failure to respond to the quite legitimate requests of Mr. Younis’ solicitor, Mr. MacGuill, was unimpressive. Certainly, it was not too much to have expected the applicant (or his solicitor) to have corresponded with Mr. MacGuill prior to making an ex parte application to this Court. 12. These considerations notwithstanding, the point now raised is so central and so vitally affects the integrity of the Labour Court decisions (and, indeed, the Circuit Court whose enforcement jurisdiction has been so lately invoked) that it would not be appropriate to find against Mr. Hussein on grounds of delay or unsatisfactory behaviour in the absence of irremediable prejudice to a notice party such as Mr. Younis such as might have occurred if the compensation had already been paid to him and he had altered his position as a result: see generally Eastern Health Board v. Farrell [200] 1 I.L.R.M. 446 at 449-450, per Geoghegan J. and Hillary v. Minister for Education and Science [2004] 4 I.R. 333, per O Caoimh J. The effect of the Employment Permits Act 2003 14. The key provisions of the 2003 Act are to be found in s. 2(1) to s. 2(4) which provides as follows:
(a) enter the service of an employer in the State, or (b) be in employment in the State, except in accordance with an employment permit granted by the Minister (an “employment permit”). (2) A person shall not employ a non-national in the State except in accordance with an employment permit. (3) A person who contravenes subsection (1) or (2) shall be guilty of an offence and shall be liable— (a) on summary conviction, to a fine not exceeding €3,000 or imprisonment for a term not exceeding 12 months or both, or (b) if the offence is an offence consisting of a contravention of subsection (2), on conviction on indictment, to a fine not exceeding €250,000 or imprisonment for a term not exceeding 10 years or both. (4) It shall be a defence for a person charged with an offence under subsection (3) consisting of a contravention of subsection (2) to show that he or she took all such steps as were reasonably open to him or her to ensure compliance with subsection (2).” 16. The very fact that the Oireachtas must be taken to have intended that a non-national employee to whom the prohibition applies (i.e., non-EU and non-EEA nationals) automatically commits an offence if he or she does not have a work permit irrespective of the reasons for that failure necessarily has implications so far as the civil law is concerned, in that such a contract of employment must also be taken to be void. In other words, this is not simply a case of where there was some incidental illegality in the performance of the contract: no one would, for example, suggest that a furniture delivery company could not sue to recover unpaid charges simply because the delivery van had illegally parked outside the customer’s house when delivering the furniture: cf. here to like effect the celebrated comments of Devlin J. in St. John Shipping Ltd. v. Joseph Rank Ltd. [1957] 1 Q.B. 267, 281. Nor can it be regarded as a case where an illegality in the method of the payment of wages can be overlooked in the absence of evidence that the employees themselves had knowingly participated in the illegality: see here the comments of Laffoy J. in Re Red Sail Frozen Foods Ltd. (in receivership) [2006] IEHC 328, [2006] 2 I.R. 361, 370-373. 17. By contrast, in the present case the Oireachtas has declared that a contract of employment involving a non-national is substantively illegal in the absence of the appropriate employment permit, so that, accordingly, a contract of this kind has been expressly prohibited by statute. It would scarcely be a sensible construction of the Act of 2003 if it is admitted that such a contract is expressly prohibited by statute and yet the courts permitted administrative bodies such as the Labour Court to give appropriate remedies to the parties as if the contract were perfectly lawful. Specifically, in view of the fact that the s. 2(4) due diligence defence is unavailable to an employee, one is coerced to the conclusion that the reasons for the employee’s failure to secure a work permit are irrelevant to that substantive illegality. 18. To my mind, therefore, the present case cannot be sensibly distinguished from the decision of the Supreme Court in Martin v. Galbraith [1942] I.R. 37. Here the plaintiff sued to recover overtime payments which had been earned in circumstances where he had worked in excess of a statutory prohibition contained in s.20 of the Shops (Conditions of Employment) Act 1938. Murnaghan J. rejected the claim, saying ([1942] I.R. 37 at 54):
Conclusions 22. While this conclusion seems to me to be inescapable on the application of established legal principles, it is not a result which yields much satisfaction. 23. If Mr. Younis’ account is correct – and let it be recalled that both the Commissioner and the Labour Court found that it was - then he has been the victim of the most appalling exploitation in respect of which he has no effective recourse. (In fairness to Mr. Hussein, it should be pointed out that he was not legally represented at those hearings and it may be that a different picture would have emerged if he had been so represented.) While I am bound to apply the policy as articulated by the Oireachtas via the 2003 Act, there must be some concern that this legislation will produce (and, perhaps, has produced) consequences which were not foreseen or envisaged. Specifically, it may not have been intended by the Oireachtas that undocumented migrant workers - not least a vulnerable migrant such as Mr. Younis – should be effectively deprived of the benefit of all employment legislation by virtue of his illegal status, even though he or she may not be responsible for or even realise the nature of the illegality. 24. The constitutional principle of the separation of powers is designed to serve a purpose and is not simply a technical formalism. While fully respecting the divisions which must necessarily exist between the legislative and judicial branches, a healthy dialogue between those two branches can only serve the public interest. This must be so where a court judgment has important policy implications and consequences which may not have been anticipated by the other branches of government. It is in that vein that I propose to transmit a copy of this decision to the Ceann Comhairle, the Cathaoirleach of the Seanad and the Minister for Jobs, Enterprise and Innovation so that the Oireachtas may give consideration - should it think fit to do so – to the policy implications for the 2003 Act as manifested in this judgment.
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