DPP v Judge Constantine O'Leary, Kieran Corkery and Others

JurisdictionIreland
JudgeMr. Justice Roderick Murphy
Judgment Date06 December 2007
Neutral Citation[2007] IEHC 407
CourtHigh Court
Docket Number[2006 No. 965 JR]
Date06 December 2007

[2007] IEHC 407

THE HIGH COURT

No. 965 J.R./2006
DPP v District Judge O'Leary
JUDICIAL REVIEW
BETWEEN/
THE DIRECTOR OF PUBLIC PROSECUTIONS
APPLICANT

AND

DISTRICT JUDGE CONSTANTINE O'LEARY AND VARIOUS RESPONDENTS
RESPONDENTS

ROAD TRAFFIC ACT 1961 S49

ROAD TRAFFIC ACT 1961 S13

M (P) v DPP UNREP SUPREME 5.4.2006 2006 IESC 22

ROAD TRAFFIC ACT 1961 S49(4)

ROAD TRAFFIC ACT 1961 S49(6)(a)

M (P) v DPP UNREP KEANE 2002 2 IR 560 2002/16/3761

BARKER v WINGO 1972 402 US 514

BLOOD v DPP UNREP SUPREME 2.3.2005 2005/5/844

DPP v CLIFFORD 2002 4 IR 398

WARD v MIN AGRICULTURE UNREP MORRIS 24.6.1997 1998/10/3233 1997 IEHC 104

DPP v BYRNE 1994 2 IR 236 1994/2/483

CLUNE v DPP 1981 ILRM 17

C (D) v DPP 2005 4 IR 281 2006 1 ILRM 348 2005 IESC 77 2005 8 1599

O'H v DPP UNREP SUPREME 28.3.2007 2007 IESC 12

A (J) v DPP UNREP MACMENAMIN 30.3.2007 2007 IEHC 116

H (T) v DPP & JUDGE SMITHWICK UNREP SUPREME 25.7.2006 2006 IESC 48

FARRELLY v JUDGE DEVALLY UNREP MORRIS 19.7.1996 1997/ /953 1996 IEHC 5

LENNON v CLIFFORD 1992 1 IR 382 1993 ILRM 77

DPP v MACKLIN 1989 ILRM 113

DPP v KELLY 1997 1 IR 405

MIN JUSTICE v GARDENER UNREP PEART 6.2.2007 2007 IEHC 35

EUROPEAN ARREST WARRANT ACT 2003

DPP v SHERIDAN & O'BRIEN UNREP FEENEY 2.3.2007 2007 IEHC 135

CRIMINAL LAW

Delay

Prosecutorial delay - Lapse of time to await challenge to legislation - Whether delay culpable by State - Whether lapse of time same as delay -Whether respondent taking advantage of another's litigation - Whether applicant acquiesced in adjournments to facilitate respondent - Willingness to proceed - Policy of District Court Judge - Whether failure to inquire into reasons for delay - Whether failure of applicant to assert right to expeditious trial - Whether failure to account for failure to assert right to expeditious trial - PM v Malone [2002] 2 IR 560, PM v DPP [2006] IESC 22, [2006] 3 IR 172 and TH v DPP [2006] IESC 48, [2006] 3 IR 520 followed - Relief granted (2006/965JR - Murphy J - 12/12/2007) [2007] IEHC 407

DPP v Judge O'Leary

1

Judgment of Mr. Justice Roderick Murphydated the 6th day of December, 2007.

1. Background and Basis of Review
2

The Judicial Review proceedings before the court involving seven separate Respondents charged with offences contrary to Sections 49 (and in one case Section 13) of the Road Traffic Act 1961 which relates to drunken driving. The Respondents are Rose O'Leary, Edward Power, Kieran Corkery, Kenneth O'Sullivan, Joe O'Brien, Eoin McMahon and Paul Reynolds. The issues in each case are broadly similar.

3

The offences are alleged to have been committed between 2000 and 2002 and all were dismissed by the first Respondent in June 2006. The principal reason for the delay in these matters coming to trial was because the Defendants in each case sought adjournments to await the outcome of challenges to the Intoxilyzer legislation before the High and Supreme Courts.

4

The High Court (McKechnie J.) dismissed the challenge on 15th September, 2004. The Supreme Court upheld that decision on 25th July, 2006 and gave its reasons on 25th November, 2006.

5

On the 15th of June 2006, the first Respondent delivered judgment in the prosecution of DPP v. Eoin McMahon and dismissed that prosecution by reason of delay and indicated that he would do so in relation to the other cases where the offences were alleged to have been committed in excess of four years previously by dismissing them in similar fashion unless there was some "special factor" applicable in those cases. The applicant submits that in all cases (a) the first Respondent failed to conduct an inquiry into the reasons for the delay (save and insofar as the dates of the adjournments appeared from the Court file); (b) dismissed each case without hearing evidence; and (c) failed to apply the relevant principles applicable to the case in reaching his decision.

6

The basis upon which the Director of Public Prosecutions seeks to review the decision of the Judge of the District Court in these linked cases is essentially set out at paragraph E (vi) of the Statement of Grounds. The Applicant argues that the learned judge erred in law and/or exceeded his jurisdiction and/or was in breach of natural or constitutional justice by reason of the fact that he:

7

(i) dismissed the cases without hearing evidence,

8

(ii) relied on reasons for delay which had not been adduced in evidence before him,

9

(iii) failed to apply the principles applicable to delay mandated by the Supreme Court in PM v. DPP.,

10

(iv) failed to inquire into the reasons for the delay.

11

(v) failed to take account of the failure of each accused person to assert his right to an expeditious trial in a timely fashion.

12

(vi) failed to take into account relevant material.

13

(vii) took into account irrelevant material.

14

(viii) failed to identify what "special factors" he was prepared to take into account.

15

The Director was granted leave to apply by way of judicial review for an order of certiorari of the orders of the first named respondent dismissing the prosecutions and for an order of mandamus directing the first named respondent to hear and determine the aforementioned charge upon remittal to the District Court.

16

The second respondents had been charged that on (a certain date) (the second named respondent) had driven a mechanically-propelled vehicle in a public place when there was present in his body a quantity of alcohol such that within three hours after so driving, the concentration of alcohol in his breath exceeded a concentration of 35 mg. of alcohol per 100 ml. of breath, contrary to s. 49(4) and (6)(a) of the Road Traffic Act, 1961 as amended.

2. Applicant's submissions
17

D.P.P. v. Eoin McMahon was eventually listed by the District Court on 15th June, 2006 as the first named respondent had indicated to the solicitor for the second named respondent that it might be an advantage to argue the question of delay.

18

The first respondent then delivered judgment in that case in which a breach of the right to an expeditious trial had been alleged. The applicant submits that at the conclusion of that judgment, which was delivered without hearing any evidence, the first named respondent indicated that he would deal with all s. 49 cases where the offences were alleged to have been committed in excess of four years beforehand, by dismissing them in similar fashion unless some "special factor" was applicable.

19

Other cases were adjourned to 16th June, 2006 when respondents considered the submissions made on behalf of the applicant in DPP v. Eoin McMahon. The first named respondent declined to hear evidence but asked to be addressed on whether any "special factors" arose. It was submitted that in September, 2005 a matter had been adjourned on condition that the second named respondent would not raise the question of delay from that date onwards. Accordingly, the case did not meet the four year cut-off point indicated.

20

This submission was not accepted by the learned first respondent. It was pleaded that the learned first respondent erred in law and/or exceeded his jurisdiction and/or was in breach of natural and/or constitutional justice by reason of dismissing the case without hearing evidence relying on reasons for delay which were not reasons which had been adduced in evidence before him; failed to apply the principles applicable to delay mandated by the Supreme Court in P.M. v. D.P.P. of 5th April, 2006; failed to inquire into the reasons for the delay; failed to take into account the failure of the second respondent to assert his right to an expeditious trial in a timely fashion; failed to take into account relevant material and took into account irrelevant material and failed to identify what special factors he was prepared to take into account.

3. Grounding affidavit
21

4. The affidavit of Mr. St. J. Galvin, State Solicitor for Cork City, sworn 31st July, 2006 said that the issue regarding the possibility of striking out a large number of pending drunken driving prosecutions first arose at Cork City District Court on 21st April, 2005. On that date the first respondent delivered an interim ruling regarding the issue of delay in the case of D.P.P. v. Cathal Toal which he accepted. In that decision the learned trial judge, the first named respondent herein, concluded that he was not aware of any case which was over three years awaiting hearing in the District Court where delay was argued and ruled not a bar to the prosecution proceedings. He adopted that as the cut-off point. This would affect sixteen of the relevant prosecutions pending.

22

Mr. Galvin said that on the particular facts in the Cathal Toal case he was instructed not to offer evidence but was instructed to represent the applicant generally on the issue of delay in other s. 49 cases. A number of these arose on 25th May, 2006. In D.P.P. v. Reynolds all the cases were adjourned to 1st June, 2006 and 8th June, 2006 where he referred to P.M. v. D.P.P.; Barker v. Wingo; Blood v. D.P.P.; and D.P.P. v. Anthony Clifford.

23

The first named respondent indicated, on 15th June, 2006, that he had issued a press release following a press article in the Examiner on 9th June, 2006, headed "Judge to let drink drivers off over delays". The article had stated that a judge in Cork District Court would treat all cases four years old or more as a group and dismiss them the following week. The article stated that ten similar cases were up for mention in the court. The following weekend it was estimated that there were up to 390 such cases still awaiting to go before Cork District Court alone. All related to the use of intoxilysers. There was a summary report of the cases and references made to comments from an opposition spokeswoman and from the Department of Transport.

24

The first named respondent's press release stated as...

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