H418
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Kovacs -v- The Governor of Mountjoy Women's Prison The Dochas Centre [2015] IEHC 418 (30 June 2015) URL: http://www.bailii.org/ie/cases/IEHC/2015/H418.html Cite as: [2015] IEHC 418 |
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Judgment
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Neutral Citation [2015] IEHC 418 THE HIGH COURT [2015 No. 925 S.S.] BETWEEN MARIANA KOVACS APPLICANT AND
THE GOVERNOR OF MOUNTJOY WOMEN’S PRISON, THE DOCHAS CENTRE RESPONDENT JUDGMENT of Ms. Justice Baker delivered on the 30th day of June, 2015 1. This is an inquiry into the lawfulness of the detention of Ms Kovacs who is held under two warrants, both arising from convictions in respect of theft offences in the District Court. The questions raised in the inquiry are net. First, whether the applicant is estopped by acquiescence from raising any invalidity in the first warrant, which it is accepted was made following a conviction and sentence at summary trial in respect of which it is conceded by the respondent that the applicant was not put on her election. The second question relates to the effect of any frailty in the first conviction and warrant, and whether the second warrant, by which the applicant is to be detained for one month, to run on the “lawful determination” of the first term, is itself incapable of clear interpretation. Facts 3. On the 15th September, 2014, and during the period of suspension the applicant was convicted of a theft offence at Blanchardstown District Court, and sentenced to one month in prison, to be served on the legal expiration of the sentence imposed in respect of the first offence. 4. On the 16th December, 2014, the matter having been transferred from Blanchardstown District Court to Dun Laoghaire District pursuant to the provisions of s. 99 of the Criminal Justice Act, Judge O’Donnell activated the previously suspended three months’ sentence in full and remanded the applicant to Blanchardstown District Court for finalisation of sentencing. 5. On that same day, the 16th December, 2014, recognisances were fixed for the purposes of an appeal, and the applicant appealed the severity of the activation of the suspended sentence, and the second conviction and sentence. 6. On the 15th June, 2015 the appeal was heard, the delay arising from an administrative error with regard to an earlier listing, and Circuit Court Judge O’Sullivan affirmed the decisions of the District Court. 7. The applicant was represented in the District Court in respect of the first offence by solicitor and occasionally by counsel, and was represented by counsel in the Circuit Court on appeal. Counsel’s notes of the various hearings were exhibited in the grounding affidavit and it is clear from these, and from the evidence of the solicitor who then represented and continues to represent the applicant, that neither counsel nor the solicitor advised her with regard to the right of election, nor was she was put on her election by the Court. 8. It is noteworthy that the first matter was listed in the District Court on a number of occasions, in some cases due to the non-attendance of the applicant at the District Court. It is also noteworthy that the first sentence was imposed 18 months ago, or thereabouts. 9. The warrants on foot of which the applicant is held are both dated the 15th June, 2015 and were made following the conclusion of the appeals process. The first conviction and sentence: was the accused put on her election? 11. It is also not in contention that the accused was not put on her election and the respondent has conceded this, following a review of the DAR recording of the various hearings in the District Court. Thus, prima facie at least, the first conviction and sentence were made without jurisdiction. 12. The respondent however argues that the applicant has acquiesced, and that her acquiescence arises partly because she failed to raise the issue of lack of jurisdiction in a timely manner, and partly because she entered a plea of guilty in the District Court in respect of the first charge, and her arguments on the reactivation hearing and on the appeal of the second sentence were premised on an acceptance of the validity of the original conviction, her appeal and argument being confined to questions of severity. The arguments: The first (three month) warrant
15. The applicant argues on the other hand that no amount of acquiescence on the part of the applicant could raise an estoppel, or more especially that acquiescence cannot indirectly confer jurisdiction on the court when an essential pre-condition to the exercise of that jurisdiction, namely in this case the putting of the accused on election, is absent. Counsel for the applicant relies primarily on the decision of Hogan J. in Cirpaci v. Governor of Mountjoy Prison [2014] IEHC 76 and in particular the statement of Hogan J. at para. 29 of his judgment where he quoted with approval the judgment of Davitt P. in The State (Hastings) v. Reddin [1953] I.R. 134 as follows:-
17. The decision of Hogan J. is authoritative with regard to the effect of a failure to put an accused on his or her election, but no question of acquiescence was determined by him, and the decision is for that reason of limited value in my analysis. Acquiescence The case law
21. The facts of Brennan v. Governor of Portlaoise Prison require some analysis. The applicants were charged with membership of an illegal organisation and sent forward for trial before the Special Criminal Court. Prior to being arraigned, the applicants unsuccessfully challenged the jurisdiction of that Court to try them and they were subsequently convicted and sentenced to terms of imprisonment. The convictions were upheld by the Court of Criminal Appeal. No application was made for a certificate under s. 29 of the Courts of Justice Act 1924, but the applicants sought to challenge the legality of their detention under Article 40.4 contending that the circumstances of their arrest and detention were identical to those in another case, in which the Supreme Court had found that the detention and arrest were unlawful, O’Brien v. Special Criminal Court [2007] IESC 45. The respondent argued inter alia that the applicants had forfeited the point with regard to their detention, by failing to raise it at an earlier opportunity. Geoghegan J. pointed to the fact that each of the applicants came to raise the objection as to jurisdiction only after they had engaged fully with the trial at first instance and the appeal, and only as a consequence of the decision of the Supreme Court in O’Brien v. Special Criminal Court. It was critical in that context that Mr O’Brien had already commenced judicial review proceedings before the trial of the applicants before the Special Criminal Court had concluded, and before they sought and obtained leave to appeal the convictions to the Court of Criminal Appeal. Their jurisdictional objections were also included in the grounds of appeal to the Court of Criminal Appeal, and Geoghegan J. noted that the judgment of that Court expressly dealt with the point taken by Mr O’Brien and ultimately decided in his favour by the Supreme Court in October 2007. 22. I regard it of particular importance that Geoghegan J. referred to an extract from the book that he, and I suspect most judges of the Superior Courts, find excellent and helpful, Costello The Law of Habeas Corpus in Ireland (Four Courts Press, 2006) where he made the following comment:-
24. I consider it implicit in the considered and detailed judgment of Geoghegan J. that he regarded knowledge of a defect, whether that be the knowledge of an applicant or his or her legal advisors, as an element in the analysis, and because he regarded the jurisdictional issues as already having been determined to the point of statutory finality in the appeals already processed by the applicants. Thus the analysis of the Supreme Court was founded on a conclusion that the point had already been judicially determined against the applicants, an example of estoppel by record, and because the applicants knew of the frailty on which they sought to later rely before the trial and appeal process had concluded. This second point, the knowledge of the applicant of the existence of the point is one to which I now turn. Is knowledge an element in the test?
27. The decision relied on by the Governor, DPP v. Aylmer, also rests in part on the question of knowledge and Henchy J. explained the rule as follows :-
29. I will return to DPP v. Hughes later in this judgment, but I do not consider that DPP v. Hughes offers assistance on the point of acquiescence in the absence of knowledge. As is discussed below, that judgment deals with the absence of retrospectivity in the face of a later finding of unconstutionality in proceedings by an unrelated party. The import of the decision in A. v. Governor of Arbour Hill Prison
32. What was essential to the analysis contained in all of the lengthy judgments in the Supreme Court was that at the time of the making of the conviction and sentence in respect of which Mr A. brought the challenge, the law was settled and no application of a declaration of the incompatibility of the relevant statutory provision with the Constitution could be called in aid retrospectively. The Supreme Court accepted that at the time of the conviction of Mr A the trial court did not lack jurisdiction. 33. Similarly in DPP v Hughes the prisoner did not assert the point that arose after the Supreme Court decision in Damache v. DPP [2012] IESC 11, and was declared not to be entitled to take that point, not because the point was not a good one, but because it was a point that had developed only after he had pleaded guilty. As Hardiman J. said the applicant entered a plea of guilty, as he put it, “in the belief that s.29 had been validly enacted and was good and operative law”. The relevance of the plea of guilty
36. That same emphasis on a guilty plea was found in Gorman v. Judge Mary Martin [2005] IESC 56. Kearns J. delivering the judgment of the Supreme Court expressed disquiet with regard to an argument as to the invalidity of the return for trial to the Circuit Court of the applicant following the decision of the Supreme Court in Zambra v. District Judge McNulty & DPP [2002] 2 ILRM 506 as follows:-
In the particular circumstances I can only see this behaviour on the part of the applicant as a form of acquiescence. He has made no claim in the course of this application that he was innocent of the offence with which he was charged. He freely admitted the offence by pleading guilty and there is no suggestion he was under any form of pressure to do so.” 38. Counsel for the applicant relies on the judgment of the Supreme Court in Caffrey v. Governor of Portlaois Prison [2012] IESC 4, and in particular the judgment delivered by Denham C.J. where she considered the management of the service by the applicant of a life sentence imposed by a court in the United Kingdom, and in respect of which a warrant pursuant to s. 7 of the Transfer of Sentence Persons Act 1995 was made in Ireland. The applicant sought an inquiry into the lawfulness into his detention pursuant to Article 40.4 of the Constitution, and the Supreme Court on appeal from a decision of Charleton J. in the High Court, held that the detention was unlawful. Importantly for the discussion in this case, Denham C.J. affirmed the approach of Charleton J. with regard to the question of acquiescence, waiver or estoppel. She quoted and adopted the following from the judgment of the High Court:-
41. The Court of Appeal upheld the judgment of McDermott J. delivered on the 7th November, 2014 where he pointed to the fact that the orders were void and not voidable, a distinction he explained as follows:-
43. The same approach is found in the recent decision of O’Malley J in DPP v. Carter [2014] IEHC 179, upheld by the Supreme Court, in [2015] IESC 20 and I adopt the following statement from her judgment:
If this analysis is correct, the relevance of acquiescence in the only aspect contended for by the prosecution does not arise”
44. The cases relied on by the Governor in support of the arguments that the applicant is estopped by acquiescence have, as shown above, in each case relied on actual or imputed knowledge of an accused. In the leading case of The State (Byrne) v. Frawley, and in the authoritative Supreme Court judgments in Brennan v. Governor of Portlaoise Prison, Gorman v. Judge Mary Martin and DPP v. Aylmer the knowledge of a frailty was central to the analysis. I reject the argument by the respondent that, as the applicant has not averred on affidavit that she knew of her right of election, or that she was advised in any way by her solicitor and/or counsel as to the existence of that right, and as to whether advice was given to her as to the best course of action, I ought to impute knowledge to her. The facts as established on affidavit point me to the conclusion that the applicant was not informed of her right of election, and it would seem in fact that neither the prosecution nor the defence averted to the frailty in the District Court jurisdiction, and that the matter only came to light when Ms Kovacs came to consider whether to plead to the second charge. I consider that her knowledge cannot inform my decision, but that were it to be a factor, that she did not have knowledge of the frailty until she took advice with regard to the plea on the second charge. 45. Further, the jurisdiction of the District Court to try a theft offence summarily does not as a matter of law depend on the subjective knowledge of the right of the accused to be put on his or her election, and the law as explained above is not in doubt. The matter goes to jurisdiction and no subjective knowledge of an accused or error on the part of his or her legal representatives, nor on the part of the DPP can confer jurisdiction. The court itself must be satisfied that the election is made. As a result of the decision in Caffrey v. Governor of Portlaoise Prison the absence of jurisdiction is a question of law and the question of knowledge is “incidental”. 46. The law as found in A v. Governor of Arbor Hill and DPP v. Thomas Hughes is not on point, as in these cases the trial court did not lack jurisdiction at the time of the conviction or sentence. The District Court in the instant case did lack jurisdiction, and that is not contested. 47. I must approach the question in the light of the analysis of the Court of Appeal in the recent case of O’Malley v. District Judge Kelly as the case which seems to be the most directly on point, and having regard to the uncontested proposition of law that failure to put an accused on election goes to the matter of jurisdiction, in the absence of jurisdiction the conviction must be seen as making the conviction and sentence void ab inito. 48. It follows that the first conviction and sentence were made without jurisdiction, are void and cannot support the detention of the applicant, and the applicant may not lawfully be held on the first warrant by which she was committed to prison for three months. The second warrant: Does it stand? 50. Barron J. in The State (Gleeson) v. Martin [1985] ILRM 557 considered the meaning of the expression “legal expiration”, akin in my view to the expression “legal expiry”, of a sentence. At page 581 he expressed the matter as follows:-
52. The second warrant is not unclear, and having regard to the view that I take that the first warrant was void, and that the applicant could never have been detained on foot of that warrant, she may be lawfully detained immediately upon the passing of the sentence in respect of which the second warrant was made. There is no uncertainty in this, and no possibility that the Governor could misinterpret the second warrant, as was a possibility in Cash v. Judge Halpin & Ors. The Governor does not have to engage in any interpretative process which might led him to differing results. The first warrant may not support detention, but the second warrant may, as the period of detention upon which it is conditioned to commence has been lawfully determined. To consider otherwise, would be to fail to recognise that the result of this inquiry is a judicial determination that the first sentence was not validly imposed. While I accept, as counsel for the applicant says, that the first warrant is not quashed by means of an inquiry under article 40.4 as would occur by order under a judicial review, I consider that the legal effect of the determination in favour of the applicant on the first warrant is that the period of detention in the first warrant has lawfully determined, and that the second sentence must now be served. 53. Accordingly, I refuse relief in respect of the second warrant. |