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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> TDI Metro Limited v. Delap [1999] IEHC 177 (9th June, 1999) URL: http://www.bailii.org/ie/cases/IEHC/1999/177.html Cite as: [1999] IEHC 177 |
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1. In
these Judicial Review proceedings the Applicants seek an Order of Certiorari
quashing the Order of the Respondent dated the 26th day of February, 1998 on
foot of which the Applicants were convicted of an offence under Section 24 of
the Local Government (Planning and Development) Act, 1963. Leave to issue the
proceedings was granted by McCracken J. on the 18th June, 1998.
2. The
proceedings arise out of a prosecution brought by the Notice Party (Fingal
County Council) against the Applicants and heard by the Respondent as judge of
the District Court. The prosecution was for offences alleged to have been
committed by the Applicants contrary to the provisions of Section 24 of the
Local Government (Planning and Development) Act, 1963 ("the 1963 Act") as
amended in respect of the erection of an advertising hoarding on the west side
of the Dublin/Belfast Road at Ballough, Balrothery, Co Dublin.
3. The
first named Applicant is a limited liability company alleged to have carried
out the unauthorised development as occupier of the land in question and the
second named Applicant is the owner of the relevant land on which the alleged
unauthorised development took place.
4. The
form of the summons against the first named Applicant, which was dated the 11th
day of December, 1997, was as follows:
6. The
matter came before the Respondent in the District Court at Balbriggan on 12th
February, 1998 and was adjourned for a period of two weeks.
7. On
the 26th day of February, 1998 both summonses came on for hearing before the
Respondent and were dealt with at the same time. Evidence was adduced by
Fingal County Council of an inspection of lands at Ballough on the
Dublin/Belfast Road and of the erection of an unauthorised advertising hoarding
on the west side of the Dublin/Belfast Road. Evidence was also adduced by the
planning authority of an Order made on the 9th day of September, 1997 of a
principal officer of the said planning authority instructing the law agent for
the said planning authority to institute prosecution proceedings against the
second named Applicant as owner of the said lands and against the first named
Applicant as occupier of the said lands, for the erection of unauthorised
advertising hoardings. Solicitor for the Applicants, Mr Peter Dempsey,
submitted to the learned judge of the District Court that the offences in
question were indictable offences and that the Notice Party had not statutory
authority to institute proceedings for an indictable offence. He referred to
Section 80(1) of the Local Government (Planning and Development) Act, 1963 as
amended by Section 13 of the Local Government (Planning & Development) Act,
1982 ("the 1982 Act").
8. The
Respondent indicated that he was holding against the Applicants in relation to
this jurisdictional challenge. The Applicants were then put on their election
and elected for summary disposal of the offences with which they were charged.
Following the hearing of the matter before the Respondent both Applicants were
convicted of the offences charged. The Respondent imposed fines and ordered
both Applicants to pay the measured costs of the Notice Party.
9. The
Applicants issued their Judicial Review proceedings by Statement dated the 27th
April, 1998. The grounds upon which the Applicants seek to quash the Orders of
the Respondent are set out in the Statement as follows:-
10. The
Notice Party filed the Statement of Opposition on the 2nd July, 1998. The
Grounds of Opposition are set out as follows:-
11. At
the hearing before this Court it was accepted that the Notice Party would not
pursue either the estoppel point (paragraph 3 above) or the appeal point
(paragraph 8 above). The Notice Party accepted that it did not purport to
prosecute the offences as a common informer or otherwise than under its
statutory powers. The real issue, therefore, agreed by Counsel to be "the
heart of the case" is whether Fingal County Council had statutory power to
prosecute, or to commence prosecution, in respect of the offences charged
against the Applicants. It was accepted by the parties that the offences
charged were indictable offences which could be tried summarily subject to
statutory preconditions.
12. The
relevant provisions of the Local Government (Planning and Development) Acts,
1963 to 1992 are as follows:-
13. Subject
to the provisions of this Act, permission shall be required under this
Part
of this Act -
15. Section
80 of the Principal Act is hereby amended by the insertion of "summarily" after
"prosecuted" in subsection (1), and the said subsection (1), as so amended, is
set out in the table to this section
16. During
the course of their submissions to this Court Counsel also referred to article
30.3 of the Constitution and to Section 9 of the Criminal Justice
(Administration) Act, 1924.
18. Senior
Counsel for the Applicant in his submissions relied on the authority of the
judgment of the Supreme Court (Finlay C.J.) in
Cumann
Luthchleas Gael -v- Windle
[1994] 1 IR 525. He pointed out that in that case the Supreme Court held,
inter alia, that the right of a private prosecution, both in respect of a
summary offence and of an indictable offence up to the stage of an order of
return for trial, was an important common law right which had survived the
enactment of the Constitution but that a body corporate could not prosecute
privately or as a common informer. In that case the prosecution was brought by
Dublin Corporation. The Supreme Court held that Dublin Corporation could not
prosecute the offence in question as a common informer and in the absence of
statutory authority could not prosecute the offence up to the stage for return
for trial. The Court indicated that there was no reason why the Oireachtas
could not in its discretion in any particular statute provide that a body
corporate might institute proceedings for an indictable offence and prosecute
the same up to the stage of a return or a refusal of information. Counsel
submitted that similar considerations applied in the instant case. Counsel for
the Notice Party submitted that the offences with which the Applicants were
charged were indictable offences which, under Section 9 of the 1982 Act, could
in the proper circumstances be tried summarily. The procedure up to the time
of election in the District Court was purely an administrative one involving
the hearing of complaints by a judge, the issuing and service of summonses on
the Applicants and the procedure pursuant to Section 9 of the Act. The Notice
Party had proceeded in a summary manner. If it had wished the matter to
proceed on indictment, then the complaint would have been made to the Director
of Public Prosecutions and the decision to prosecute on indictment would have
rested with him. Counsel referred to Section 9 of the 1924 Act and submitted
that the provision contained in Section 80 of the Local Government (Planning
and Development) Act, 1963 (as amended) was a provision authorising the Notice
Party to prosecute in a court of summary jurisdiction. Thus under that section
it was "authorised in that behalf by the law for the time being in force". He
referred also to the similar phraseology of Article 30.3 of the Constitution.
19. Counsel
for the Applicants, however, submitted in reply that the provisions of the 1924
Act and indeed of Article 30.3 of the Constitution referred to prosecutions by
persons
"authorised
in that behalf by the law for the time being in force"
or
"some
other person authorised in accordance with law to act for that purpose"
.
Neither the statutory provision in the 1924 Act nor the article of the
Constitution were of assistance to the Notice Party since the very issue before
this court was whether in fact the Notice Party was "authorised by law" to
prosecute the particular offences.
21. I
turn, therefore, to the authority of the judgment of the Supreme Court in
Cumann
Luthchleas Gael -v- Windle
[1994] 1 IR 525. In that case the Applicant Cumann had been charged with
offences under the Fire Services Act, 1981 in connection with safety exits from
Croke Park on the occasion of an All Ireland Hurling Final. The judge of the
District Court, Judge Windle, held that the offences charged were indictable
offences and sent the matter forward for trial in the Circuit Court. (In this
decision on the facts he was upheld by both the High Court and the Supreme
Court). The Applicant sought in judicial review proceedings to quash the order
of Judge Windle. The Applicant contended that the offence in respect of which
it had been sent forward for trial was not an indictable offence, and in
particular, that the provisions of Section 5(2) referring to "an offence by
reason of a contravention ... of Section 37" were too inexact a description of
a breach of regulations made pursuant to Section 37 to render the offence of
being in contravention of those regulations an indictable offence. It was
further contended that the Notice Party had no power to bring proceedings in
respect of an indictable offence. The Notice Party contended that the
proceedings had been initiated pursuant to the power conferred by Section 6 of
the Fire Services Act, 1981. That section provides in subsection (1) that
22. In
the High Court the learned O'Hanlon J. refused the relief sought by the
Applicant. He held, inter alia, that the Notice Party, a municipal
corporation, must be regarded as having initiated the prosecution as a private
prosecutor, and that the Notice Party being a private prosecutor, was obliged
to yield its position as dominus litis in the prosecution to the Director of
Public Prosecutions subsequent to the making of the order returning the
Applicant for trial. The Applicant appealed.
23. In
the Supreme Court judgment was given by Finlay C.J., with whom O'Flaherty J.,
Egan J., Blayney J. and Denham J. agreed. In dealing with the question as to
whether Dublin Corporation had instituted the prosecution as a private person
or "common informer", the Supreme Court held that a body corporate could not be
seen as a member of the public having an interest in the conviction and
punishment of offenders against public law and that in a case such as the one
before the Court, where a liability to criminal prosecution was involved, there
were no grounds for implying a right in the body corporate to institute
proceedings for an indictable offence as an common informer.
25. The
Notice Party in the instant case is, of course, bound by this decision and
freely accepts that it did not prosecute the Applicant as a "common informer".
26. In
considering the provisions of Section 6(1) of the Fire Services Act, 1981,
however, the learned former Chief Justice stated (at page 541):-
29. It
seems to me that this observation, mutatis mutandis, would apply in the instant
case. However, this is not the issue before this court.
30. Under
the 1963 Act, when by Section 80 the relevant planning authority was given
statutory authority to prosecute offences, all offences under the Act were
classified as summary offences. The question of the prosecution of indictable
offences therefore did not arise. When the prosecution of indictable offences
under the planning legislation arose by reason of the 1982 Act, Section 80 of
the Principal Act was amended as set out above. This was clearly essential to
avoid a situation where the statutory provisions would offend against Article
30.3 of the Constitution. However, the Oireachtas in amending Section 80(1) of
the Principal Act did not specifically provide for a right to institute
proceedings and bring them to the stage of a return for trial in relation to
indictable offences under Section 24 or, indeed, other indictable offences
under the planning legislation.
31. The
proceedings brought by the Notice Party against the Applicants were, as
described by the learned former Chief Justice at page 545 of his Judgment in the
Cumann
Luthchelas Gael
case, "truly for an indictable offence". Offences under the Planning Act are
criminal offences, carrying very substantial penalties, and the statutory
provisions must be interpreted strictly. As in the case of the Fire Services
Act, 1981 in the
Cumann
Luthchleas Gael
case, it would have been open to the legislature to have provided the power in
the relevant planning authority, in this case Fingal County Council, to
institute proceedings in respect of indictable offences under Section 24 of the
Principal Act and Section 8(3) of the 1982 Act and to bring them to a stage of
a return for trial. For whatever reason the Oireachtas chose not to take that
step.
32. I
would therefore accept the contention of the Applicant that the Notice Party
lacks the statutory power to prosecute indictable offences. Accordingly, I
will grant the relief sought by the Applicants.