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S. -v- Minister for Justice, Equality & Law Reform & Ors [2002] IESC 6 (30 January 2002)
URL: http://www.bailii.org/ie/cases/IESC/2002/6.html Cite as:
[2002] IESC 6
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Judgment Title: S. -v- Minister for Justice, Equality & Law Reform & Ors
Neutral Citation: [2002] IESC 6
Supreme Court Record Number: 164/01
High Court Record Number: 2000 No. 110IA
Date of Delivery:30/01/2002
Court:Supreme Court
Composition of Court: Keane C.J., Denham J., McGuinness J., Geoghegan J., Fennelly J.
Keane C.J. Denham J. McGuinness J. Geoghegan J. Fennelly J.
IN THE MATTER OF AN INTENDED JUDICIAL REVIEW
BETWEEN
ANTHONY BENSON 107 & 115/01 APPLICANT AND THE GOVERNOR OF THE TRAINING UNIT GLENGARRIF PARADE DUBLIN RESPONDENT AND THE MINISTER FOR JUSTICE EQUALITY AND LAW REFORM NOTICE PARTY/RESPONDENT
BETWEEN
MOHAMMED AHMED SAALIM 164/01 APPLICANT/APPELLANT AND THE MINISTER FOR JUSTICE, EQUALITY, LAW REFORM, INTERIM REFUGEE APPEALS AUTHORITY, IRELAND AND THE ATTORNEY GENERAL RESPONDENTS
As already noted, in both of the cases under appeal, the applicant served a notice of motion seeking an order extending the time within which he might issue and serve a notice of motion seeking relief by way of judicial review. In the first case, the notice of motion was headed “in the matter of an intended judicial review...”. In his judgment dealing with the issue as to whether the leave of the High Court was required for an appeal, the learned High Court judge said:
“An application for an extension of time can be taken separately from the application for leave by a notice of motion seeking only that relief or can be sought as one of the reliefs in the notice of motion seeking leave. The procedure adopted should not be in any way determinative of the nature of the application and should not influence me in construing the Act”.
If it be the case that such an application can be made either separately in a notice of motion claiming that relief only or can be sought as one of the reliefs in the notice of motion seeking leave, I have no doubt that the learned High Court judge was correct in his view that the procedure adopted in any particular case cannot be determinative of the proper construction of the sections under consideration and, in particular, the issue that has arisen on this appeal.
The question as to whether such an application can be made separately was not the subject, it would seem, of any arguments in the High Court. Having regard to the course the proceedings have taken, it would clearly not be right for this court to decide the matter on the basis that no such application could be made as a separate application before any proceedings were in being, as was done here. I would, however, have serious doubts as to whether it could be so made. Section 5(3)(a) refers to two applications only, an application for leave to apply for judicial review and an application for judicial review itself. Similarly, s.5(2) refers to one application alone, an application for leave to apply for judicial review. There is nothing whatever in the section to indicate that an applicant, where he is out of time, may - still less must -make a preliminary application for an extension of time before any proceedings are in being.
No rules of court have been made prescribing the procedure to be adopted where the application for leave is out of time. There is, so far as I am aware, only one instance in which the Rules of the Superior Courts expressly authorise the making of an application where there are no proceedings in being i.e., where liberty is sought to issue and serve proceedings out of the jurisdiction. That rule simply reflects the circumspection with which, in the light of the well established principles of private international law, the courts will allow their processes to be used against the citizens of other jurisdictions. It is also the case that, in urgent ex-parte applications for interim injunctions, chancery judges have on occasions, when the central office is closed and the extreme urgency of the position requires it to be done, accepted an undertaking on behalf of the plaintiff to issue a plenary summons as soon as the office is open. I find it difficult to suppose that the entire framework of the statutory scheme under consideration must be read as permitting an application to be made even where no proceedings are in being. I would expressly reserve for consideration in a case where it is fully argued the question as to whether any such preliminary application can, in the absence of express statutory authorisation, be made where no proceedings are in being.
For the purposes of the present case, however, it is sufficient to say that it is not in any way a necessary part of the statutory scheme put in place by s.15 that the application for an order extending the time must be made at a stage when there is no application for leave in being and I see no reason to attribute any such intention to the legislature. Such a construction of the relevant provision would, indeed, only serve to frustrate the policy underlying these provisions to which I have already referred, i.e., to ensure the early implementation of decisions as to asylum or refugee status duly and properly taken. If, for example, the failure of the applicant to bring the application within the 14 day period was principally attributable to some error in administration on the part of the Minister and the latter was not raising any objection to the extension of time, it would be remarkable to impose on the applicant an obligation to bring a preliminary application to the court for an order extending the time involving wholly unnecessary further delay. I have no doubt that, where a notice of motion seeking relief by way of judicial review has not been issued within the 14 day period, the applicant may then issue and serve a notice of motion claiming the relief by way of judicial review together with an order extending the period within which the application may be brought. One would, of course, expect that part of the application to be dealt with before the court embarks on an adjudication of the issue as to whether leave to apply for judicial review should, in any event, be granted since the court’s decision on the extension of time issue may be - and I use the word advisedly - determinative of the issue as to whether leave should be granted to apply for judicial review.
This conclusion is unaffected by the particular language used in s.5(2), i.e., “An application for leave to apply for judicial review... shall.... be made within the period of 14 days...”
That does not in any way preclude the making of such an application after the period has expired incorporating a claim for an order extending the time. Such language is commonplace in limitation provisions, such as the Statute of Limitations 1957, where the language used is “No action shall be brought.... after the expiration of .... years...”
It has never been suggested that the use of such language necessitates an application being made to the court before any such proceedings are issued. It is, of course, the case that, since such provisions are concerned with adversarial litigation, the action will not be dismissed as being out of time unless the statute is expressly pleaded. But that is not a distinction of any significance: we are also concerned here with adversarial litigation in which the Minister is in the posture of the defendant and it would be unlikely in the extreme that the court would decline to extend the time of its own motion where the Minister accepted that there was good and sufficient reason for the delay.
It is clear beyond argument that if the order extending the time can be included as one of the reliefs sought in a notice of motion seeking leave to being an application for judicial review and the decision to refuse such an order is properly regarded as determinative of the application for leave within the meaning of s.5(3)(a), the same consequences would have to follow, whatever the form in which the application was brought. One could not possibly attribute to the legislature an intention drastically to circumscribe the right of appeal from a refusal to extend the time in the case of one procedure but not in the case of the other.
The issue, accordingly, resolves itself into one as to whether, in a case where an applicant issues and serves a notice of motion after the expiration of the 14 day period seeking leave to apply for judicial review and an order extending the time for making the application, a decision of the High Court to refuse to grant an extension constitutes the “determination” by that court of the application for leave.
It is relevant to note, in this context, that the application for leave is not made at the stage when it is moved in court: it is made when the notice of motion is filed in the central office and served on the relevant respondents. That was so held by this court in KSK Enterprises Limited -v- An Bord Pleanala [1994] 2 IR 128, construing the somewhat analogous provisions of s.82 of the Local Government (Planning and Development) Act 1963 as amended by s.19(3) of the Local Government (Planning and Development) Act 1992. Under that legislation, an application for leave to apply for judicial review in respect of certain planning decisions had to be made within the period of two months commencing on the date on which the decision was given. This court rejected an argument that the application for leave was not made until such time as it was actually moved in court or, at the least, appeared in a court list and was accordingly out of time if not “made” in that sense within the two month period. If the applicants in this case had filed and served a notice of motion seeking relief by way of judicial review and an order extending the time within which it could be made, that application would then have been “made” within the meaning of s.5(2)(a), although the actual hearing of the application in court would not have taken place in the ordinary way until some time later. If, however, the application for leave is “made” within the meaning of s.5(2)(a) at that point in time, it follows inevitably that it must at some stage thereafter be the subject of a “determination” within the meaning of s.5(3)(a). It seems difficult to resist the conclusion that where the High Court is not satisfied that there is good and sufficient reason for extending the period within which the application should be made, the application for leave to apply for judicial review is thereby necessarily determined and, in the language of the section, finally determined.
The applicants relied on a statement in the judgment of this court In Re: Article 26 of the Constitution and In Re: s.s. 5 and 10 Illegal Immigrants (Trafficking) Bill 1999 that:
“There is nothing in the section which would prohibit the person concerned from applying for an extension of the 14 day period before that actual 14 day period had elapsed.”
That dictum did not form part of the ratio of that decision and, to the extent that it lends support to the proposition that the putative plaintiff/applicant in any proceedings can make an application to the court before the proceedings are instituted without any express statutory authorisation, might require reconsideration. It is, however, relevant to point out that what was under consideration at that point in the judgment was the relatively lengthy time frame within which, in the normal course of events, applications for asylum are generally under consideration. In addressing the argument that the limitation period was unduly short, the court emphasised that a person would have initiated the entire procedure at least 5 weeks prior to the making of the deportation order and that this was indeed the statutory minimum: in practice, as was made clear in the judgment, the period is usually significantly longer. So much so, indeed, that a putative applicant for judicial review would, in the typical case, be well aware of the matters which he/she would wish to place before the court in an application for judicial review. Such a person might well issue the application in a relatively bald form, including a claim for an order extending the time, before the expiration of the 14 day period but defer serving it until such time as he/she had assembled the materials which it was thought necessary to place before the court. I am satisfied that no greater significance than that can be attached to that particular observation.
It was argued that, where such an application was made before the expiration of the 14 day period and refused by the High Court, an appeal would inevitably lie to this court, since it could not be said that the decision of the High Court constituted a determination of the application for leave. In the event of the High Court refusing to extend the period, it would still be possible for the applicant to apply for leave before the expiration of the 14 day period and hence the decision of the High Court was not in any sense determinative of that application.
The fact, however, that the decision by the High Court of an application brought within the 14 day period to extend the time is not determinative of the application for judicial review is of no assistance to the applicants in the present case. It is not determinative in such a case, precisely because it is, in theory at least, still possible for the applicant to apply for judicial review before the expiration of the 14 day period. That is not the case, where, as here, the application for leave is not brought until after the expiration of the 14 day period. In such a case, the decision by the court that there is not good and sufficient reason for extending the time would appear, on one view, to be determinative of the application for leave itself.
The suggestion that the Minister has an untrammelled right to appeal from an extension of the time and that to deny the applicant a corresponding right of appeal from a refusal to extend the time would be to construe the provisions in an invidious and discriminatory fashion does not withstand close scrutiny. Where an order extending the time is one of the reliefs sought in the application for leave, the granting by the High Court of such an order will be followed by an adjudication on the merits of the application. If the application for leave is then granted, that is determinative of the application and the Minister may only appeal with the leave of the High Court. If the application for leave is not granted, any appeal by the Minister from that part of the High Court order which extended the time would be moot and could not be entertained by this court. The supposed anomaly can, accordingly, only arise where the applicant has made his application by way of a distinct preliminary application to the court before any proceedings are even issued. Assuming that such a procedure is permissible - and I reiterate my doubts as to whether it is - there is nothing invidious or discriminatory in permitting the Minister to appeal from the decision of the High Court to grant the extension: the applicant can avoid any such invidious or discriminatory result by simply incorporating his claim for an order extending the time in his application for leave. I know of no reason why he should not bring his proceedings in that form and none has been suggested.
The applicants also sought to rely on the recent decision of this court in G.K. & M.M. and Z.M. & P.K. -v- The Minister for Justice, Equality and Law Reform and Others (Unreported; judgment delivered 17th December 2001). In that case, an application to the High Court for leave to extend the time to apply for judicial review was granted in the High Court but leave was given to the respondents to bring an appeal to this court. The application related to two decisions, in respect of the first of which this court held that no basis for extending the time had been established. In relation to the second, a question arose as to whether, assuming the delay in making the application was excusable, the court, in considering whether the extension of time should be granted, should have regard to the merits of the application for leave itself. It was held by this court that, in circumstances where the court is called upon to exercise a jurisdiction of this nature, the merits of the substantive application may be relevant: thus, in the case of a clearly unarguable claim, there could normally be no good and sufficient reason for extending the time.
The applicants rely in particular on two passages in the judgment of Hardiman J, with whom Denham J and Geoghegan J agreed. In the first, speaking of the power of the High Court to extend the time, he said: “This is a special statutory jurisdiction and it is in my view sui generis. Elucidation of the principles governing its exercise may be drawn from the jurisprudence which has developed in relation to other powers of acognate nature, but none are directly analogous. Examples include the jurisdiction to extend time for appealing, or for the taking of a particular step in litigation and the jurisdiction to strike out a claim in the exercise of the court’s inherent jurisdiction. These various powers are not directly analogous to each other.”
That passage does not seem to me to be of any assistance to the applicants in the present case. The fact that the jurisdiction conferred on the court to extend the time is special in its nature and sui generis has no relevance to the question as to whether, where the court declines to exercise it in favour of an applicant, its decision can be said to be determinative of the application for leave itself.
The applicants also relied on the following passage in the judgment of Hardiman J:
“On the hearing of an application such as this it is of course impossible to address the merits in the detail [in] which they would be addressed at a full hearing,if that takes place. But it is not an excessive burden to require the demonstration of an arguable case. In addition, of course, the question of the extent ofthe delay beyond the 14 day period and the reasons if any for it must be addressed.”
It would appear that in that case the application to extend the time had been made in advance of the application for leave itself. However, it is obvious that no issue of any sort arose in that case as to whether an order extending the time could also be claimed in the notice of motion seeking leave to apply for judicial review and the court was not concerned with the issue that has arisen in this case. This passage lends no support to the arguments on behalf of the applicants in the present case.
I would, accordingly, have considerable doubts as to whether an application for leave to apply for judicial review only comes into existence at the stage at which the court holds that there was good and sufficient reason for bringing it outside the limitation period. If that is not how the section should be read, it is difficult to see how the court’s refusal to extend the time can be other than determinative of the application for leave. However, as the judgments of other members of the court demonstrate, an argument can undoubtedly be advanced with some plausibility that it cannot be said to have been made until after the court has extended the time and that, accordingly, the refusal to extend the time cannot be regarded as determinative of the application for leave. In these circunstances, it follows inevitably that the provisions in question cannot be regarded as having clearly and unambiguously excluded the constitutional right of appeal to this court.
I would, accordingly, allow the appeals and proceed to consider whether there were good and sufficient reasons in either or both cases for extending the time.