Judgment Title: Riordan -v- The Government of Ireland & ors Composition of Court: Murray C.J., Denham J., Hardiman J., Geoghegan J., Fennelly J. Judgment by: Murray C.J. Status of Judgment: Approved
Outcome: Dismiss | ||||||||||||||
THE SUPREME COURT 411/06 Murray C.J. Denham J. Hardiman J. Geoghegan J. Fennelly J. DENIS RIORDAN APPELLANT AND THE GOVERNMENT OF IRELAND, OIREACHTAS NA hEIREANN, THE ATTORNEY GENERAL AND IRELAND RESPONDENTS JUDGMENT of the Court delivered by Murray C.J. on the 27th day of May, 2009.This is the appellant’s appeal against the judgment of the High Court (Smyth J.) delivered on the 6th October, 2006, and the consequential order made the 13th October, 2006. The appellant’s claims which are set out at some length in his twenty page notice of appeal and his thirty-nine page submissions to this Court, relate in the main to the Constitutional provisions and the statute law regarding the constitution and composition of the Supreme Court. The appellant has been a frequent litigant with numerous appearances in this Court and has on more than one occasion objected to the fact that his appeals were heard by the Supreme Court consisting of less than its full quota of judges; that is to say that they were heard by divisions of three or five judges. This, he says in the present proceedings, is unlawful and indeed unconstitutional. He also objects to the provisions whereby a judge of the High Court may be invited to sit on the Supreme Court in certain circumstances and, by parity of reasoning, to the provision whereby a judge of the Supreme Court may be invited to sit as an additional judge of the High Court in certain circumstances. All of these points are agitated in the present proceedings. The appellant also advances certain submissions in relation to the Court of Criminal Appeal although he has never been a litigant before that Court. This is because he has, of course, never been charged with or convicted of an indictable offence triable in either the Circuit Court, the Central Criminal Court or the Special Criminal Court, and has therefore never required to invoke the jurisdiction of that Court or have had it invoked against him in the limited circumstances where this is possible at the suit of the Director of Public Prosecutions. He says that the only person entitled to appoint judges to the Court of Criminal Appeal is the President of Ireland, who has not done so; that no delegation of this power is possible; and that a person who is a judge of the Supreme Court or the High Court must function only as such judge and is not entitled to sit in another court, such as the Court of Criminal Appeal, whether at the request or on the appointment of the Chief Justice, or otherwise. Such judges he says have not made or subscribed the declaration required by Article 34 of the Constitution as a judge of the Court of Criminal Appeal. In making these and the other points to be set out below the appellant faces the difficulty that the practices to which he takes great objection appear to be mandated by statute. Accordingly, on the hearing of this appeal the primary relief he seeks are declarations of repugnancy to the Constitution as follows: (1) Section 1(2)(b) of the Courts, (Establishment and Constitution) Act 1961as inserted by s.6(1) of the Courts and Courts Officers Act, 1995, is repugnant to the Constitution. This relates to the statutory constitution of the Supreme Court.
Before addressing this claim, however, it seems appropriate to deal with two points made throughout his argument by Mr. Riordan. The first of these relates to the declaration a judge is required by the Constitution to make on his or her appointment. The second relates to his characterisation of the Supreme Court as “the (Full) Supreme Court”. Article 34.5 of the Constitution requires that every person appointed a judge under the Constitution shall make and subscribe the declaration. This must be done before the new judge enters on his or her duties as such judge and in any event not later than ten days after the date of his or her appointment or such later date as may be determined by the President. Any judge who declines or neglects to make the declaration shall be deemed to have vacated his or her office. The form of declaration is the following:
This declaration relates to the manner in which a judge will discharge his or her judicial functions in the office which he holds, but not in any specified court. More to the point, the declaration has nothing to do with the jurisdiction which is conferred on the judge: that derives from his appointment as a judge of a particular court and from the jurisdiction which is intrinsic to, or conferred on, that Court by the successive Courts Acts. As will be seen, these Acts, even before the passage of the Constitution, specifically envisaged that a judge appointed for example, to be a judge of the Supreme Court would nonetheless sit on occasion in the Court of Criminal Appeal and as an additional judge of the High Court. But the essential point is that the declaration relates to the manner in which a judge will carry out his duties, and does not in itself confer any specific jurisdiction on him. It is also important to bear in mind that the Constitution speaks of “the Supreme Court” and not of “the (Full) Supreme Court”. On the contrary, as will be seen below, the Constitution specifically envisages that the Supreme Court may sit in a division less numerous than the number of judges in that Court and Statute specifically envisages that the Court may sit in divisions. Mr. Riordan’s phrase is apt to express his view that the Supreme Court should always sit en banc, with all its members, but it is not a legal or constitutional phrase. Article 34.2 of the Constitution provides “The Courts shall comprise Courts of First Instance and a Court of Final Appeal”. And at Article 34.4. it is provided that:
(3) The Supreme Court shall with such exceptions and subject to such regulations as may be prescribed by law have appellate jurisdiction from all decisions of the High Court and shall also have appellate jurisdiction from such decisions of other courts as may be prescribed by law. (6) The decision of the Supreme Court shall in all cases be final and conclusive”.
(2) All judges shall be independent in the exercise of their judicial functions and subject only to this Constitution and the law…”.
(ii) The number of judges of all other courts, their terms of appointment and (iii) The constitution and organisation of the said Courts, the distribution of jurisdiction and business amongst the said courts and judges and all matters of procedure.”
(a) The President thereof namely An Proimh-Bhreithneamh (The Chief Justice) and (b) Not more than seven ordinary judges each of whom shall be styled ‘Breithneamh den Chúirt Uachtarach’ (‘Judge of the Supreme Court’). (1) “Article 36.1 of the Constitution requires that the number of judges of the Supreme Court ‘shall be regulated in accordance with law’.” (2) The statutory provision last quoted is the law which purports to do this. (3) Prior to the passage of the present measure, previous Acts regulating the number of judges in the High Court had referred to a precise number. For example, prior to amendment, s.4(1) of the Courts (Supplemental Provisions) Act, 1961 stated that:
(6) There is now a lack of clarity and precision in the constitution of the Supreme Court. The actual constitution of the Supreme Court on any particular day on which it sits to conduct its judicial business is determined by an administrative decision whether of the Chief Justice or of another party: this is not what is envisaged by the Constitution. (7) The appellant refers to s.7 of the Courts (Supplemental Provisions) Act, 1961 which at subsection (4) provides as follows:
"(3) The Supreme Court may sit in two or more divisions and they may sit at the same time. (4) Subject to subsection (5) of this section, the Chief Justice or, in his or her absence the senior ordinary judge of the Supreme Court for the time being available, may determine that an appeal to or other matter cognisable by the Supreme Court may be heard and determined by a division of five or three judges of the Supreme Court, including judges who are by virtue of subsection (3) or (4) of section 1 of the Principal Act, additional judges of the Supreme Court. (5) An appeal to or other matter cognisable by the Supreme Court under Article 12 or Article 26 of the Constitution or a question of the validity of any law having regard to the provisions of the Constitution shall be heard and determined by not less than five judges of the Supreme Court including judges who are, by virtue of subsection (3) or (4) of section 1 of the Principal Act, additional judges of the Supreme Court.".
These two constitutional provisions plainly address matters of procedure within the Supreme Court and regulate them in the way we have seen. It would clearly have been possible for the Constitution to state that a particular number of judges had to sit for a particular type of business or that not more than a particular number of judges could sit in such a case. It adopted neither of these courses but provided that “not less than” a particular number should sit. The total number of judges of the Supreme Court has varied on a number of occasions since the foundation of the State. The number was originally fixed at three in 1924, increased to five in 1936 and increased to the Chief Justice and “not more than seven” ordinary judges by amendment to the Act of 1961 effected in 1995. Accordingly, at the time when the Constitutional provisions quoted above were framed the Supreme Court consisted of a Chief Justice, four ordinary members of the Court, and the President of the High Court as an ex officio member. It is accordingly clear that in providing, by way of “regulation”, only that the Court should in certain circumstances consist of not less than five members, the Constitution, in the Articles mentioned above, was specifically envisaging that not every member of the Court might sit in such a case, at least if the ex officio member is taken into account. Indeed, a provision requiring that certain matters be determined by a Supreme Court consisting of “not less than five judges” naturally envisages that there will normally be at least five persons capable of sitting on the Court, and clearly implies that the Supreme Court may well consist of more than five judges. In regulating the composition of the Supreme Court, for certain purposes, as it does, the Constitution does not in any way equate the number of judges thus fixed (not less than five) with “the (Full) Court” (a phrase of Mr. Riordan’s) or any such construct. On the contrary it expressly envisages, and permits, that some one or more of the members of the Court may not be sitting in any individual case. Since the amendment to the 1961 Act effected in 1995, it is particularly clear that the Oireachtas envisaged this. Speaking of the constitutional provisions now under discussion, the Supreme Court in Riordan v. An Taoiseach (No. 4) [2001] 3 IR 365 at p.369 observed:
The Court can see no basis on which an obligation (if such it is) to “regulate”, that is to provide by rule for, the number of judges, cannot be met in the way it has in fact been met in our statute law. The fact that the Constitution itself regulates the number of judges that sit in particular circumstances by the use of the formula “not less than” appears to the Court to mean that the Constitution itself specifically contemplates regulation in that form and there is no difference whatever between a “not more than” formulation and a “not less than” formulation in principle. Each envisages that practical exigencies may arise which make it possible that more than the minimum number of judges should be able to sit, on the one hand, and on the other that the business of the Court may be capable of being discharged with less than the total number of members of the Court. It seems to the Court that to interpret the Constitutional provisions in the way contended for by Mr. Riordan would actually restrict, rather than expand, the regulatory power of the Oireachtas. (2) Mr. Riordan’s second challenge, to Sections 7(3), (4) and (5) of the Act of 1961 (expressed at paragraph 3, 4 and 5 of the Notice of Appeal) amounts in effect to a contention that the Court of Final Appeal in deciding any particular issue must consist of all the members of the Supreme Court sitting together and may not consist of any smaller number of members of the Court. This contention, or an issue difficult to distinguish from it, has come before the Courts on two previous occasions, Riordan v. Ireland (No. 4) [2001] 3 IR 365 and State (Williams) v. Kelly [1970] IR 259. This latter case predated the provisions of the Act of 1995 making particular provision for divisions of the Supreme Court sitting to deal with particular cases. No constitutional issue was raised until Mr. Riordan did so. Many of the arguments which were rehearsed in relation to Mr. Riordan’s previous submissions are relevant here also. The fact is that there is no constitutional provision requiring that the Court of Final Appeal can consist only of all the members of the Supreme Court sitting together. Indeed, as set out above, Mr. Riordan contends that the Supreme Court, under the present legislative and constitutional regime, might consist of the Chief Justice sitting alone or of the Chief Justice accompanied by any number of ordinary judges from one to seven. As was the case in relation to the previous point taken (as to the number of members of the Supreme Court), the appellant’s case here reduces itself to the proposition that there has been a failure to regulate this matter of procedure so that the question of the number of members of the Supreme Court who may sit is left to the determination of the Chief Justice rather than being regulated by law. The provisions of the impugned sections here, which are clearly in the nature of provisions to regulate certain matters to do with the Supreme Court’s procedures, are as follows, as substituted by section 7 of the Act of 1995:
"(3) The Supreme Court may sit in two or more divisions and they may sit at the same time. (4) Subject to subsection (5) of this section, the Chief Justice or, in his or her absence the senior ordinary judge of the Supreme Court for the time being available, may determine that an appeal to or other matter cognisable by the Supreme Court may be heard and determined by a division of five or three judges of the Supreme Court, including judges who are by virtue of subsection (3) or (4) of section 1 of the Principal Act, additional judges of the Supreme Court. (5) An appeal to or other matter cognisable by the Supreme Court under Article 12 or Article 26 of the Constitution or a question of the validity of any law having regard to the provisions of the Constitution shall be heard and determined by not less than five judges of the Supreme Court, including judges who are, by virtue of subsection (3) or (4) of section 1 of the Principal Act, additional judges of the Supreme Court.". The appellant attacks this statutory provision on the basis that a determination of the Chief Justice or the senior ordinary judge cannot oust the jurisdiction conferred “on the (Full) Supreme Court” by Article 34.4.3 of the Constitution nor can an Act of the Oireachtas do so under the conditions specified in Article 34.4.4 when the case involves questions as to the validity of any law having regard to the provisions of the Constitution. The appellant also submits that there is no provision in the Constitution which authorises a delegation of power to determine the jurisdiction of a division of five or three judges of the Supreme Court to the Chief Justice or the senior ordinary judge. These matters which it is within the power of the law-making authority to “regulate”. The appellant’s argument in the view of the Court becomes circular: he says that only the Oireachtas can regulate the composition of the Supreme Court for any particular case and he then claims that the regulation actually made by the Oireachtas, quoted above, is invalid because the Oireachtas has no power to provide that this power be exercised by anyone else. In the view of the Court this ground of appeal, a composite of three grounds of the original notice of appeal, must likewise fail because the practice of having the Supreme Court sit in divisions is plainly envisaged by statute and no adequate case whatever has been made for the propositions that the statutes are unconstitutional. It must also be stressed that there is simply no such body in law such as Mr. Riordan describes as “the (Full) Supreme Court”. The constitutional entity is the Supreme Court, the Court of Final Appeal in our jurisdiction. This Court is required by and described in the Constitution and regulated, as to the matters mentioned in the Constitution, by statute. The Constitution provides that certain matters including matters of procedure, are to be regulated by law. It would certainly have been possible for the Constitution or the law to provide that the Supreme Court should sit always en banc but it did not do so. It is a matter of general knowledge, at least amongst lawyers, that certain Courts of Final Appeal such as the United States Supreme Court do sit en banc, and that others, such as the Appellate Committee of the House of Lords in the United Kingdom do not, but sit in divisions. No doubt there is something to be said for each arrangement. But there is in this jurisdiction a statutory provision for the Court to sit in divisions and nothing in the Constitution which precludes the making of such provision. Nor is there anything which precludes the Oireachtas from deciding that (apart from the two specific cases mentioned) the Court may on any particular occasion consist of three or five judges at the discretion of the Chief Justice or the Senior Ordinary judge available. It is the will of the Oireachtas that matters should be so arranged. They are so arranged by Act of the Oireachtas. The Court cannot see that this in any way cuts down or restricts the power of the Oireachtas: on the contrary it expresses its will. The power of the Oireachtas would be cut down if it were required itself to decide in every case how many judges were to sit and were precluded from allowing this function to be performed by a judicial office holder familiar with the individual cases. The Constitution itself, in Article 36, quoted above, specifically provides for the regulation of certain matters concerning the Courts to take place by law. Mr. Riordan is entitled to dislike the provisions of these laws and to consider that some other provision would be better, but he has failed to point to any constitutional provision which could be considered as preventing the Oireachtas regulating as it did.
“(4) “Where, owing to an illness of a judge of the Supreme Court, or for any other reason, a sufficient number of judges of the Supreme Court is not available for the transaction of the business of that court, the Chief Justice may request any ordinary judge or judges of the High Court to sit on the hearing of any appeal or other matter cognisable by the Supreme Court and any judge so requested shall sit on the hearing of such appeal or other matter and be an additional judge of the Supreme Court for such appeal or other matter”. Section 2 of the same Act provides: “(3) The Chief Justice shall be ex officio an additional judge of the High Court. (4) The President of the Circuit Court shall be ex officio an additional judge of the High Court. (5)(a) Where, owing to the illness of a judge in the High Court or for any other reason a sufficient number of judges of the High Court is not available for the transactions and business of that Court, or on account of the volume to be transacted in the High Court or for any other reason arising from the state of business in that Court, it is expedient to increase temporarily the number of judges available for the purposes of the High Court, the Chief Justice, at the request of the President of the High Court, may request any ordinary judge of the Supreme Court to sit in the High Court as an additional judge thereof, and every ordinary judge in the Supreme Court so requested shall sit in the High Court. (b) Wherever an ordinary judge in the Supreme Court sits in the High Court in pursuance of this subsection he shall be an additional judge in the High Court for all the purposes of that Court.” In summary, the appellant challenges, as unconstitutional, the provisions whereby the President of the Circuit Court is ex officio an additional judge of the High Court; the President of the High Court is ex officio an additional judge of the Supreme Court and the Chief Justice is ex officio an additional judge of the High Court. He also challenges the provisions whereby a judge of the High Court may be requested by the Chief Justice to sit on the hearing of any appeal or other matter cognisable by the Supreme Court and shall do so if requested and be an additional judge of the Supreme Court for the matter to which the requests relates, and the provision whereby an ordinary judge of the Supreme Court may, in the circumstances set out, be requested to sit as an additional judge of the High Court and that, if he does so, he shall be an additional judge of the High Court for all the purposes of that Court. The appellant’s case in this regard appears to be as follows: (1) By reason of Article 34.5 of the Constitution a person appointed a judge of the Supreme Court or the High Court (or indeed of any other court) must make and subscribe a declaration in a form laid down by the Constitution. This declaration says in terms that such person will discharge the office of a judge of the High Court, or the Supreme Court, as the case may be, to the best of his knowledge and ability, duly and faithfully, without fear or favour, affection or ill will, and that he (or she) will uphold the Constitution and the laws. (2) All judges, pursuant to Article 35.1 of the Constitution are to be appointed by the President. (3) The appellant considers that the appointment of a judge by the President to a particular court, and the making by a person so appointed of a declaration saying that he or she will duly and faithfully and to the best of his knowledge and ability discharge the duties of a judge of that particular court, precludes him or her from sitting in any other court in a temporary capacity as a judge of that Court. As the learned High Court judge pointed out the issue in principle is the same whether the judge moves up a jurisdiction (from the High Court to the Supreme Court) or down a jurisdiction (from the Supreme Court to the High Court).Mr. Riordan alleges that, if a judge sits in a court other than that to which he or she was appointed he or she does so without making the declaration required by the Constitution. It should be noted that the declaration prescribed by Article 34.5.1 of the Constitution is identical for all judges save that the name of the Court to which each individual judge is appointed is part of the declaration which he or she makes. But the commitment made by the person making the declaration, to execute his or her office duly and faithfully, to the best of his or her knowledge and “without fear or favour affection or ill will towards any man”, and to “uphold the Constitution and the laws” is identical for all judges. The declaration is relevant to any judicial function exercised by the judge in whatever capacity assigned to him or her by law. Where a judge of the High Court sits as an additional judge of the Supreme Court, or a judge of the Supreme Court as an additional judge of the High Court, he or she does not therefore cease to be a judge of the Court to which he or she was appointed. On the contrary, the liability to be asked to sit as a judge of the other court on a temporary basis is an incident of membership of the Court to which he or she was first appointed. It will be seen from the statutes that the circumstances in which such a request may be made relate to a deficiency of the number of judges actually available to attend to the business of the Courts or reasons to do with the volume of such business or arising from the state of business in the Court. Where these matters give rise to a temporary difficulty, a temporary redeployment of the available judicial manpower is permitted. It is quite wrong to suggest that a person so requested to sit temporarily in another court is, while doing so, immune or exempt from the obligations to act duly and faithfully, to the best of his or her knowledge and ability, without fear or favour affection or ill will, or to uphold the constitution of the laws. In considering the applicant’s submissions on this point, it is relevant to consider the state of the law at the time of the Constitution’s adoption. The nature of this relevance was outlined in: Re Article 26 of the Constitution and the Offences against the State (Amendment Bill) 470. There, this Court was asked, by counsel assigned to challenge the Bill which had been referred pursuant to Article 26, to find its provisions for internment unconstitutional. In the course of its judgment the Court said:
Apart from the illness of a judge, which must always be provided for, there may be other circumstances such as a previous involvement in a case or with the litigant which makes it impossible or inappropriate for a judge of the Supreme Court to sit in a particular case. This might give rise to a difficulty in hearing the case at all if it were not possible to replace such judge with an additional judge of the Court, selected from amongst the ordinary judges of the High Court.
The Court entirely agrees with the observation of the learned trial judge that:
But the Court has no reason to believe that he has been a litigant before any judge sitting as an ex officio or additional judge of either the High Court or the Supreme Court. It notes that he contends in the Statement of Claim that he has a direct interest in ensuring that the Courts are properly constituted in accordance with the Constitution and the laws as enacted by the Oireachtas are in accordance with the Constitution. But the Court is not affirmatively satisfied that he had no interest and is therefore in the position of the plaintiff in Cahill v. Sutton [1980] IR 269, that is to say that he is attempting to “champion the putative constitutional rights of a hypothetical third party”. (4) The Court of Criminal Appeal.
(2) For the purpose of hearing and determining any particular appeal cognisable by the Court of Criminal Appeal, the Court of Criminal Appeal shall be summoned in accordance with directions to be given by the Chief Justice, and the Court shall be duly constituted if it consists of not less than three judges -
(i) the Chief Justice, or (ii) an ordinary judge of the Supreme Court nominated by the Chief Justice, and
(ii) the President of the High Court, if nominated by the Chief Justice and willing to act and one ordinary judge of the High Court nominated by the Chief Justice. but any other available judge or judges of the Supreme Court or the High Court may, at the request of the Chief Justice, attend as a member or members of the Court”. The Court of Criminal Appeal is principally concerned with the hearing of appeals, against either conviction or against sentence, or both, from persons convicted on indictment i.e. after a trial before Judge and Jury in the Circuit Criminal Court, the Central Criminal Court or after a non-jury trial before the Special Criminal Court. The Court also has a jurisdiction to hear applications by the Director of Public Prosecutions for review of sentences on the grounds of undue leniency. It also has certain functions in relation to appeals on the ground of new or newly discovered evidence, and applications to have certain convictions declared to have been miscarriages of justice, and certain other statutory jurisdiction.
However it appears that some years ago the appellant attended at the Court of Criminal Appeal and attempted to intervene in an appeal taken by the accused in a case called DPP v. Gilligan. This was an appeal by one John Gilligan who had been convicted of serious criminal offences. The appellant addressed the Court of Criminal Appeal and said that the judges sitting on that occasion were acting “in an unconstitutional manner” and “in direct violation of their judicial law or declaration of office to uphold the Constitution”. He claimed that he had locus standi to seek the Court’s assistance to terminate what he described as a “deliberate violation and subversion of the Constitution by individuals holding judicial office who have acted as judges in his cases”. It seems that the Court of Criminal Appeal declined to entertain the appellant’s attempted intervention in the Gilligan case. This was an entirely justifiable stance by that Court since the appellant was not a party to the proceedings involving Mr. Gilligan. He was not entitled to intervene in the proceedings. His attempted intervention, without any justification, is not capable in itself of conferring locus standi on him. If it were otherwise, then any person could confer locus standi on himself by simply going along to a hearing and addressing the Court without invitation or entitlement.
All citizens have a right of access to the Courts which, in other cases, the Courts have been sedulous in protecting. But this right of access is for the purpose of resolving justiciable issues and not for the purpose of constituting the Courts as a sort of debating society or deliberative assembly for the discussion of abstract issues. In the words of Henchy J. in Cahill v. Sutton:
For the reasons set out above the Court would dismiss the appeal. It would also uphold the order made by the learned trial judge (at pages 32 and 33 of his judgment) to the effect that any further applications by the appellant for leave to commence or continue proceedings should be made by application in writing on notice to the intended defendants or respondents supported by an affidavit referring in full and complete detail to all earlier applications, motions, actions or proceedings of any nature whatever in which the matters intended to be raised in the proposed proceedings were previously raised by him in such earlier matters or proceedings. |