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Doherty v. Governor of Portlaoise Prison [2000] IEHC 107 (24th November, 2000)
THE
HIGH COURT
JUDICIAL
REVIEW
No.
2000/454JR
BETWEEN
HENRY
DOHERTY
APPLICANT
AND
THE
GOVERNOR OF PORTLAOISE PRISON
THE
MINISTER FOR JUSTICE EQUALITY AND LAW REFORM
IRELAND
AND THE ATTORNEY GENERAL
RESPONDENTS
JUDGMENT
of the Hon. Mr Justice McKechnie delivered on the 24th day of November 2000
1. In
Belfast on the 10th day of April 1998 there was done two Agreements, one made
between the Government of the United Kingdom of Great Britain and Northern
Ireland and the Government of Ireland and another between these Sovereign
Governments and the other participants in the multi-party talks concluded
thereat. The Agreement firstly mentioned is sometimes referred to as the
British and Irish Agreement with the second agreement being known, and in this
Judgment being referred to, as “the Multi-Party Agreement”.
2. The
Agreement last mentioned, which constitutes Annex 1 of the British and Irish
Agreement, opens with a Declaration of Support under pinning the entirety of
the Accord so reached, and then goes on to deal with matters of grave National
and International importance. These include Constitutional Issues, the
establishment of Democratic Institutions in Northern Ireland, relations between
Northern Ireland, Ireland and the United Kingdom and other crucially important
subjects such as Human Rights, Decommissioning, Security, Policing and Justice.
In addition commencing at page 30 of the Document there is a Section dealing
with Prisoners. In paragraph 1 thereof,
inter alia,
both Governments agreed to put in place mechanisms to provide for an
accelerated programme for the release of certain prisoners in certain
circumstances. Pursuant to this obligation the Government of Ireland enacted
the
Criminal Justice (Release of Prisoners) Act, 1998
.
In essence, in the above entitled Judicial Review proceedings, the Applicant
seeks a Declaration that he is a “qualifying prisoner”, either
within the Multi-Party Agreement or else within the provisions of
the Act
itself. Deserving of such recognition, it is then pleaded on his behalf, that
the Minister Respondent should invoke certain procedures specified in the 1998
Act which, if so invoked, would in Mr Doherty’s hope and expectation,
lead to his early release from Portlaoise Prison where presently he is lawfully
detained. This Judgment therefore is concerned with the Multi-Party Agreement
and with the 1998 Act.
3. In
or about 1970 the Applicant, Henry Doherty, became involved in and with the
Republican movement. In the years which followed he was convicted of several
offences involving amongst others, possession of firearms, robbery and
attempted robbery; these in both the jurisdiction of Northern Ireland and in
the Republic. He escaped on at least two occasions from Long Kesh and
successfully resisted one attempted extradition to Northern Ireland. In 1974
he was directly and personally involved in the establishment of the Irish
Republican Socialist Party and in the I.N.L.A.. In 1981 having been convicted
by the Special Criminal Court of bank robbery, he was sentenced to six years
imprisonment which he served in Portlaoise. During the currency of that
sentence he disassociated himself from the I.N.L.A. and from the I.R.S.P. and
since then has not been associated with any paramilitary organisation. All
terms of imprisonment, including those next mentioned, were and are being
served by him as a non-aligned prisoner which status equally represents his
continuing interest and participation in Irish political affairs. That this is
so has not been disputed by the Respondents and in fact is very much relied
upon by them in support of one central issue in this case.
4. On
the 8th of March 1995, on a plea, Mr Doherty was convicted by the Special
Criminal Court of possession of a firearm contrary to section 15(a) of
the
Firearms Act, 1925
as amended and extended by
the
Firearms Acts, 1964 and 1971,
by
the
Criminal Law (Jurisdiction) Act, 1976
and by
section 14 of
the
Criminal Justice Act, 1984
.
He was sentenced to eight years imprisonment as and from the 9th of February
of that year. On the 20th of July, again before the same Court and again on a
plea, he was convicted on counts 3,4 and 5 and was sentenced to imprisonment
for a period of two years on each of these counts, the said sentences to run
concurrently as and from the date of expiry of the sentence imposed on the 8th
of March, 1995. These counts
inter
alia
referred to possession of a firearm giving rise to an inference of unlawful
purpose contrary to
section 27 of
the
Firearms Act, 1925
as substituted by
Section 8 of
the
Criminal Law (Jurisdiction) Act, 1976
and, as amended both by
section 14(4) of
the
Criminal Justice Act, 1984
and by
section 4 of
the
Firearms and Offensive Weapons Act, 1990
.
With normal remission his scheduled release date is the 8th of August 2002.
5. Being
aware of the political, constitutional and legal developments in both Northern
Ireland and in the Republic, Mr Doherty sought to persuade the Respondent
Minister of his entitlement to early release as a qualifying prisoner under, as
previously said, either the Multi-Party Agreement or the 1998 Act. To this end
he was interviewed on the 20th of September 1999 by the head of Prisons
Operations. This person, Mr Ruairí Gogan, informed the Applicant,
firstly that having been tried before the Special Criminal Court did not in
itself guarantee “qualification”, secondly that he, and therefore
the Respondent Minister accepted that the Applicant was serving his sentence as
a non-aligned prisoner, thirdly that both his and the Minister’s view was
that the offences for which he was then and is now serving prison sentences
were committed whilst non-aligned and that therefore he was not a member
“ of any qualifying group or subversive organisation”. In such
circumstances the application of Mr Doherty was unsuccessful. Before
concluding the interview however, Mr Gogan undertook to have the
Applicant’s case reconsidered.
6. Between
the date of that interview and the 10th of January 2000, Mr Doherty met Mr John
Kenny and Mr Gogarty both from the Department of Justice and he also entered
into correspondence
inter
alia
with the Office of the Taoiseach. Despite such efforts however, he had not, by
the date of the Order next mentioned, received any decision on his request for
a reconsideration. Accordingly on the 10th of January 2000 he sought and was
granted by Geoghegan J, leave from the High Court to apply by way of an
application for Judicial Review for an Order of Mandamus directing the Minister
"(i)
to respond in writing to the Applicant’s application that he be entitled
to the same release conditions/considerations as the rest of the non-aligned
prisoners in Portlaoise prison and (ii)to set out (a) the steps and procedures
which will be adopted in respect of the said application and (b) its present
status....”
7. Without
embarking upon on actual hearing of the application for Judicial Review the
Respondent, in compliance with the Order of Geoghegan J. wrote to the Applicant
by way of letter dated the 7th of April 2000. This letter, signed by Mr Kenny
from the Prisons Divisions, reads as follows:
“I
refer to your recent application for early release as a consequence of the Good
Friday Agreement. I confirm the position as expressed to you by Mr Gogan on
behalf of the Minister that the Minister does not consider that you are a
qualifying prisoner under the terms of the agreement because there is no
indication that the offences for which you are currently serving a prison
sentence were committed in connection with the Northern Ireland situation and
you are not a member of what would be regarded as an organisation to which the
arrangements specified in the agreement apply. Accordingly the Minister does
not propose to refer your case to the Release of Prisoners Commission.
Any requests for release which are made on grounds unrelated to the Good
Friday Agreement will of course be considered in the normal way”.
8. Being
dissatisfied with the aforesaid reply and being advised that the grounds
therein contained had no foundation in law, Mr Doherty instituted the present
proceedings in which originally, he sought an enquiry under Article 40.4.2 of
the Constitution into his continuing detention in Portlaoise Prison as well as
various reliefs under Order 84 of the Rules of the Superior Courts. On the
28th of July of this year Butler J. Ordered that the Governor of Portlaoise
Prison should on the 8th day of August 2000 produce before this Court the body
of the said Applicant and should certify in writing the grounds of his
detention. On the return date however, the Applicant did not proceed with his
application for an enquiry either under Article 40.4.2 of the Constitution or
at all. Instead he was given leave to apply, by way of an application for
Judicial Review for the reliefs set forth at paragraph (D) (3) to (8) of the
Statement grounding the Application and was so granted this Order on the
grounds set forth at paragraph (E) of the said Statement. This Judgment
therefore is not concerned in any way with an application for
habeas
corpus
.
9. In
summary Mr Doherty seeks:-
- An
Order of Certiorari quashing the decision of the Minister for Justice Equality
and Law Reform as contained in the said letter dated the 7th day of April 2000;
- A
Declaration that he, the Applicant, was convicted of similar offences in this
jurisdiction to schedule offences in Northern Ireland;
- A
Declaration that he the Applicant is not affiliated to an organisation which
has not established or is not maintaining a complete and unequivocal ceasefire
and finally
- A
Declaration that he is a qualifying prisoner within the terms of the
aforementioned Multi-Party Agreement and/or the provisions of
the
Criminal Justice (Release of Prisoners) Act, 1998
.
1. In
support of his application he has filed an Affidavit sworn by him on the 27th
of July 2000 and has also relied upon other documentation, including an
Affidavit, presented to this Court on foot of which the aforesaid Order of the
10th of January 2000 was so made.
10. By
way of reply the Respondents also rely upon Affidavits sworn in the earlier
Judicial Review proceedings as well as several new Affidavits filed directly in
answer to the present proceedings. In these Affidavits the grounds of
opposition, or perhaps more accurately, the grounds justifying the decision as
given in the letter of the 7th of April are set forth and so described.
11. As
previously stated the section of the Multi-Party Agreement dealing with
prisoners, is contained at page 30 thereof. This section is repeated in its
entirety in the Schedule to the 1998 Act, which, it will be recalled, was the
mechanism put in place by the Government of Ireland in fulfilment of its
obligations as contained in the opening words of paragraph (1), namely that:-
“Both
Governments will put in place mechanisms to provide for an accelerated
programme for the release of prisoners...”
2. As
when dealing with this Act reference is made to the relevant provisions of the
Schedule thereto, it is therefore, unnecessary, at this point in the Judgment
to further repeat the context thereof, though one should remain both mindful
and conscience of the nature of an agreement such as the Multi-Party Agreement
and also as to the manner and way in which the Schedule, by the express wording
of the Act itself, comes to form part thereof.
12. The
Act of 1998, which on its face came into operation on the 13th of July of that
year, though the Respondents suggests one month later,
inter
alia
in its preamble recites that it is an Act:-
“TO
MAKE FURTHER PROVISION IN RELATION TO THE RELEASE OF PRISONERS OR THE REMISSION
OR COMMUTATION OF THEIR SENTENCES AND, FOR THAT PURPOSE, TO ESTABLISH A BODY TO
BE KNOW AS THE RELEASE OF PRISONERS COMMISSION
”,
which Commission is to perform the specified functions in given circumstances
as set forth therein.
13. Section
1 is the interpretative provision with the following being relevant to the
issues in this case:-
- “The
Agreement Reached in the Multi-Party Talks”, means the agreement set out
in Annex 1 to the British-Irish Agreement done at Belfast on the 10th day of
April 1998; which in this Judgment is referred to as “the Multi-Party
Agreement”,
- “power
of release”, in relation to prisoners means that power conferred on the
Government or the Minister by or under any enactment;
- “qualifying
prisoners”, shall be construed in accordance with section 3(2) of the Act
and
- “relevant
provisions”, has the meaning assigned to it by Section 3(4) of the Act.
3. Could
I immediately observe that the 1998 Act does not confer on the Government or
the Minister any power in relation to the release of prisoners or the remission
or commutation of their sentences and accordingly the “power of
release”, as above mentioned, relates to that power as contained in the
Offences Against the State Act 1939, the Criminal Justice Act 1960 and the
Prisoners (Temporary) Release Rules also of 1960. Secondly it should be noted
that “qualifying prisoners” , are not as such defined in Section 1
but rather that phrase is to be “construed” in accordance with
section 3(2) thereof.
14. Having
established a Commission under
Section 2 of
the Act,
S.3, because of its
importance to this case is deserving where necessary of repetition. It reads
as follows:-
“3
- (1) The function of the Commission shall be to advise, on being requested to
so do under sub-section(2) of this section, the Minister with respect to the
exercise, by reference to the relevant provisions, of any power of release in
relation to prisoners mentioned in that subsection.
(2)
The Minister shall, from time to time as he or she considers appropriate,
request the Commission to give advice with respect to the exercise, by
reference to the relevant provisions, of any power referred to in
sub-section(1) of this section in relation to persons specified by the Minister
to be qualifying prisoners for the purposes of those provisions (in
this Act
referred to as "qualifying prisoners") and the Commission shall comply with
such a request.
(3)
The Commission may ....
(4)
In this section "relevant provisions" means those provisions of the Agreement
Reached in the Multi-Party Talks which appear under the heading "Prisoners" in
that Agreement and which, for convenience of reference, are set out in the
Schedule to
this Act”.
Section
4 then provides that “In considering whether to exercise, by reference to
the relevant provisions, any power of release in relation to qualifying
prisoners, the Minister or the Government, as the case may be, shall have
regard to the relevant provisions and the advice concerned given by the
Commission under
Section 3 of
this Act.”
4. Save
for the Schedule the other provisions of the Act are not of immediate relevance.
5. The
Schedule reads as follows:-
Schedule
6. Provisions
of the Agreement Reached in the Multi-Party Talks which appear under the
heading “Prisoners”.
Prisoners
- Both
Governments will put in place mechanisms to provide for an accelerated
programme for the release of prisoners, including transferred prisoners,
convicted of schedule offences in Northern Ireland or, in the case of those
sentenced outside Northern Ireland, similar offences (referred to hereafter as
qualifying prisoners). Any such arrangements will protect the rights of
individual prisoners under national and international law.
- Prisoners
affiliated to organisations which have not established or are not maintaining a
complete and unequivocal ceasefire will not benefit from the arrangements. The
situation in this regard will be kept under review.
- Both
Governments will complete a review process within a fixed time frame and set
prospective release dates for all qualifying prisoners. The review process
would provide for the advance of the release dates of qualifying prisoners
while allowing account to be taken of the seriousness of the offences for which
the person was convicted and the need to protect the community. In addition,
the intention would be that should the circumstances allow it, any qualifying
prisoners who remained in custody two years after the commencement of the
scheme would be released at that point.
- The
Governments will seek to enact the appropriate legislation to give effect to
these arrangements by the end of June 1998.
- The
Governments continue to recognise the importance of measures to facilitate the
re-intergration of prisoners into the community by providing support both prior
to and after release, including assistance directed towards availing of
employment opportunities, re-training and/or re-skilling and further
education”.
15. Though
in the documentation as filed, the reliefs sought were under both the
Multi-Party Agreement and the 1998 Act itself, nonetheless the submissions, as
to reliefs, were confined solely to the implementing piece of legislation. On
behalf of Mr Doherty, under
this Act and particularly under the
“Schedule” thereto, it was alleged:-
- That
as the offences for which he was convicted on the 8th of March and the 20th of
July 1995 respectively, were in this jurisdiction “similar
offences” to “schedule offences” in Northern Ireland, then,
under paragraph 1 of the said schedule he was entitled to be regarded as a
“qualifying prisoner” and be recognised as such,
- That
this paragraph 1 contains the criteria for designation as a qualifying
prisoner and no other;
- That
paragraph 2 thereof is a “disqualification provision” which has no
application to him in that far from being a member of an organisation which has
not established or is not maintaining a complete and unequivocal ceasefire, he
is in fact not a member of any organisation; on the contrary for more than a
decade now he is and for that period has always been considered as a
non-aligned Prisoner;
- That
in carrying out the review process as envisaged in paragraph 3 of the Schedule,
the seriousness of the offences and the need to protect the community are
matters that can be taken into account and considered. However, as prisoners
who have been convicted of murder and what might be described as other more
serious offences, have been allowed to benefit from these provisions, then, the
argument goes, there cannot exist any justification for refusal on these said
grounds;
- That
as the 1998 Act was a separate and self contained code, there was neither
reason or necessity to rely upon the Multi-Party Agreement;
- That
a literal interpretation should be given to the express wordings of the Act and
when so given it was quite clear that the grounds advanced by the Minister were
unsustainable; and accordingly
- The
Minister should consider the Applicant as a qualifying prisoner.
16. The
Respondents' specific position is readily ascertainable from the contents of
the letter dated the 7th of April but there more general position is also
relevant, this in order to ascertain their views of, and approach to, operating
the relevant portion of the Multi-Party Agreement and the said Act of 1998.
And so it is instructive to examine the Affidavit evidence filed in both the
original and in the present Judicial Review proceedings as well as recounting
the submissions verbally urged upon this Court during the course of debate.
The following emerges:-
- On
receipt of an application, an appropriate person within the Department,
considers whether an applicant is a qualifying prisoner under the Good Friday
Agreement, which I assume for this purpose is one and the same as the
Multi-Party Agreement. The test adopted is firstly whether he, the applicant,
is a member of an organisation which has established and is maintaining a
complete and unequivocal ceasefire and secondly whether the offence for which
he stands convicted was a schedule offence in Northern Ireland or if convicted
outside of Northern Ireland was a similar offence to a schedule offence. If
this criteria is met the application is then referred to the Minister to decide
whether or not the prisoner comes within the terms of the Agreement, or as it
is put the second Affidavit of Mr Kenny, to decide whether or not to specify
the prisoner as a qualifying prisoner. If the Minister’s response is in
the affirmative he then requests advice from the Release of Prisoners
Commission with respect to the exercise by him of his power of release: (see
par. 3 of Mr Kenny’s Affidavit sworn 9/5/2000 and par. 4 of his Affidavit
sworn on the 6/10/2000).
- The
grounds for rejecting Mr Doherty’s application would appear to be as
follows:
(i) That
the offences in question where not committed in connection with the Northern
Ireland situation: (letter 7/4/2000 and both Affidavits).
(ii) That
he is not (letter 7/4) and was not when the offence was committed (Affidavits
of Mr Kenny) a member of what would be regarded as an organisation to which the
arrangements specified in the Agreement apply, which organisations are more
fully described in the said Affidavits as referring only to subversive
organisations and
(iii) That
the relevant offences were not similar offences to schedule offences in
Northern Ireland, (with this ground being for the first time raised in the
Statement of Opposition and in Mr Kenny’s second Affidavit), the point of
differentiation being that the said relevant offences were not connected with
the Northern Ireland situation and therefore on this ground alone, even if
otherwise similar, could not be so regarded,
(a) The
following were the resulting submissions:-
(i) The
Multi-Party Agreement was reached between the participating parties in the
context of the Northern Ireland situation which for several decades had
involved civil, human and political strife. It is therefore an agreement which
of necessity had, and had to have at its core, a penetrating connection with
Northern Ireland and matters occurring therein;
(ii) The
Agreement is in part a political document, in part aspirational and in part
exhortative. It is general and non specific, as it had to be and though, of the
first importance, it is both conditional and qualified and requires
implementing measures to give concrete effect to its Policy content. See for
example the last part of par. 3 and the entirety of par. 5;
(iii) The
agreement, being of the type and kind as described, should not be interpreted
in a manner similar to an Act of the Oireachtas as indeed it would be
impossible to so do, given the style of language used, and the deliberate
absence of specificy; Accordingly insofar as it is necessary to interpret any
provision thereof a schematic or teleological approach should be adopted rather
than and in preference to a literal approach;
(iv) The
same method of statutory interpretation should also apply to the 1998 Act given
the fact that its enactment was responsive to and conceived directly out of a
Multi-Party Agreement. With such a method of interpretation, it being solely
for the Minister, under
section 3(2), to specify which persons would be
“qualifying prisoners”, it is argued before the Court that in
exercising this power, he, the Minister was entitled to take into account
whether or not the relevant offences were connected to the Northern Ireland
situation and that his negative conclusion on this point was ably supported by
the evidence available to him;
- That
as the relevant offences where not in his opinion committed in connection with
the Northern Ireland situation he was justified in concluding that the offences
were not similar offences to schedule offences within Northern Ireland; and
finally,
- That
the procedure adopted by him and on his behalf when dealing with the
application was a reasonable discharge of his obligations under the 1998 Act.
7. Accordingly
it is urged upon this Court that no relief should be granted to Mr Doherty.
17. In
my consideration of the submissions so made it would be convenient at this
stage if I were to deal with what might be described as some individual matters:-
- It
is acknowledged, by both parties, that the 1998 Act, being a domestic piece of
legislation, could evidently be judicially reviewed,
- No
submission was made to the effect that the Multi-Party Agreement could not be
reviewed by this Court. On the contrary it was acknowledged that the relevant
part thereof could properly form the subject matter of these Judicial Review
proceedings.
- In
the preparation of this case and for the purposes of resolving the issues at
hand it was not thought necessary to refer to, submit, or otherwise debate, the
Irish Constitution, either Article 29.5.6 thereof or at all: likewise no time
was spent on the 19th amendment of
the
Constitution Act, 1998
,
the
British Irish Agreement Act, 1999
or the amendment thereto, nor was any discussion had on whether rights could
be directly and individually enforced under the Multi-Party Agreement.
- This
being the basis upon which the case was presented I refrain from expressing any
independent view on the above said matters.
- The
invalidating grounds of unreasonableness and irrationality, as set forth in the
State
(Keegan) -v- the Stardust Victims Compensation Tribunal
1986
IR 642 and in
O'Keeffe
-v- An Bord Pléanna
1993
IR 39, have played no separate part in this case. Rather the challenge, in
relation to the decision been impuned is one of vires - namely whether the
Minister acted in excess of or outside jurisdiction, and
- The
fact that Mr Doherty was tried before the Special Criminal Court or the fact
that his sentence is being served in Portlaoise Prison are not matters
specifically relied upon, as apparently, all persons tried and convicted before
that Court automatically serve their sentence in Portlaoise.
18. Appreciating
as I do the nature of the Multi-Party Agreement and the fact that reliance
thereon, as a stand alone document, is not a necessary part of the Applicant's
case, nonetheless in view of the Respondent's submissions I feel that I should
express some views thereon.
8. In
the first place I would accept that it should not be critically analysed, or
minutely scoped, by the use of the available canons of construction. To do so
would render impossible the making of like agreements, which are reached in
principle, certainly as here where the issues are so diverse, complex,
historical and yet immediate, where sensitivity and respect are crucial and
where there are a multitude of parties and affected persons. Whilst every
category of all agreements must be looked at individually, I am satisfied, that
for present purposes, I should not view this document as I would an Act of the
Oireachtas and certainly not as with a penal provision thereof.
19. In
so doing it is a matter of public notariety that the Agreement emerged against
the background of the troubles in Northern Ireland with both the conflict
therein and situation thereat being central thereto. Though if successfully
carried through it would travel a great deal further than these islands,
nonetheless there would have being no need for and indeed no agreement if
history had differed. So, in this way, approaching the Prisoner's section on
page 30 of the document it seems to me:-
- that
both governments agreed to put in place mechanisms to deal with, in certain
circumstances the early release, of certain prisoner's, being those convicted
of schedule sentences in Northern Ireland or those convicted of and sentenced
for similar offences outside of Northern Ireland: these persons were referred
to as "qualified prisoner's" in this Section of the Agreement,
-
if otherwise a "qualified prisoner", such persons could, nonetheless, be
disqualified if they were affiliated to organisations which have not
established or which were not maintaining a complete and unequivocal ceasefire
- (par. 2),
- in
carrying out the review process envisaged at par. 3, the seriousness of the
offence and the need to protect the community were relevant matters. So one
could be a qualifying prisoner, not disqualified under par. 2 and yet refused
release on these grounds,
- in
addition, subject to circumstances, an intention was expressed that qualifying
prisoner's, not earlier released, would in any event be released two years
after the commencement of this scheme (par.3) and finally
- both
government would seek to enact appropriate legislation, to give effect to these
arrangements, by the end of June 1998.
20. The
above in my view represents the essential ingredients of this Section with such
ingredients being evident from a careful, though not necessarily, an expert
political reading thereof. In respect of the enactment of the appropriate
legislation as intended , I have no doubt but that both governments were given
a wide discretion and a considerable latitude in determining how the policy
undervalue of the section, by their judgment, could best and most suitably be
incorporated domestically in each jurisdiction. And so the 1998 Act.
21. In
the interpretation of statutes the Courts, throughout the years, have laid down
and established many rules, known as canons of construction, which are used and
applied when embarking upon this frequently difficult task. Such canons are
supplemented by certain presumptions and maxims as well as several other aids
to construction. Text books have been written by learned authors and
published. There therefore exists a very substantial body of jurisprudence in
this area. Therefrom it has not always been easy to extract and identify a
principled approach which holds good even within a limited and well defined
area. However, for the purposes of this Judgment it is necessary only to refer
to a limited number of salient extracts from the many authoritative decisions
given in this area. The following would appear to be relevant:-
- In
McGrath
-v- McDermott
,
1988 IR 258 the then Chief Justice, Finlay CJ, at page 275 of the Report, inter
alia, said
“The
function of the Courts in interpreting a statute of the Oireachtas is, however,
strictly confined to ascertaining the true meaning of each statutory provision,
resorting in cases of doubt or ambiguity to a consideration of the purpose and
intention of the legislature to be inferred from other provisions of the
statute involved, or even of other statutes expressed to be construed with it.
The Courts have not got a function to add to or to leave from express statutory
provisions so as to achieve objectives which to the Court appear desirable. In
rare and limited circumstances words or phrases may be implied into statutory
provisions solely for the purpose of making them effective to achieve their
expressly avowed objective”.
- In
dealing with what is known as the literal rule, Mr Justice Budd in
Rahill
-v- Brady
1971, IR 69, at page 86 said:
“In
the absence of some special technical or acquired meaning the language of a
statute should be construed according to its ordinary meaning and in
accordance with the rules of grammar. While the literal construction generally
has
prima
facia
preference,
there is also a further rule in seeking that in seeking the full construction
of the section of an Act, the whole Act must be looked at in order to see what
the objects and intention of the legislature where: but the ordinary meaning of
words should not be departed from unless adequate grounds can be found in the
context in which the words are used to indicate that a literal interpretation
would not give the reintention of the legislature”.
9. See
also a judgment, of the same Judge, in the
People(the
Attorney General) -v- McGlynn
,
1967 IR 232, where, when dealing with
a
situation of alternative constructions being equally open, he expressed the
view:-
“That
alternative is to be chosen which will be consistent with the smooth working of
the system which the statute purports to be regulating: and that alternative is
to be rejected which will introduce uncertainty, friction or confusion into the
working of the system”
- In
Rafferty
-v- Crowley
,
1984 ILRM page 350 Mr Justice Murphy when dealing with the schematic approach
and in particular with the Supreme Courts application of it in
Nestor
-v- Murphy
,
1979 IR 326, said:-
“
However
it appears clearly from the judgment of Henchy J. that the approach was
justified so as to avoid a
‘pointless
absurdity’.
10. Again
Henchy J. pursued “ the pattern and purpose” of the legislation
then under consideration where he was satisfied that to do otherwise:-
“would
not only be unnecessary for the attainment of that aim but would enable
contracts to be unfairly or dishonestly reputed by parties who entered into
them freely, willingly and with full knowledge
”.
11.
It would appear that the schematic approach is justified were - in the words
of Lord Reid in
Luke
-v- the Inland Revenue Commissioners
:-
“To
apply the words literally is to defeat the obvious intention of the legislation
and to produce a wholly unreasonable result”,
and
-
Finally, I should note in passing the majority judgment of Henchy J., in
O’Domhnaill
-v- Merrick
,
1984 IR 151 wherefrom it is clear that there is a presumption of compatibility
as between domestic law and international law which in my opinion must equally
apply to international agreements.
22. Applying
the aforesaid principles my views
on
those parts or sections of the 1998 Act which are at the core of this case are
as follows:-
- The
Act, whilst titled the Criminal Justice (Release of Prisoner's) Act 1998 is
somewhat different from many other Acts of the Oireachtas which form part of
the Criminal Code. Many in the latter category create offences, provide
punishment, restrict, modify or curtail rights and generally are designed to
safeguard and penalise. Such Acts must be constrictly construed. See for
example
CW
Shipping Ltd. -v- Limerick Harbour Commissioners,
1989 ILRM 416, in
Re
Emergency Powers
(1976) 1977 IR 159 and the
People
(DPP) -v- Farrell
,
1978 IR 13. The Act under review in this case however does not comfortably
fall within this category. Rather than focusing on penalty it’s
direction is to confer a privilege. In
Ryan
-v- the Governor of Limerick Prison
,
1988
IR 198
,
Mr Justice Murphy, when dealing with the granting of temporary release to a
prisoner, stated, that because it is a privilege, or a concession, to which the
person in custody has no right, the principle of constitutional justice would
not apply. Different considerations arise when a temporary release is
terminated: see the
State
(Murphy) -v- Kielt
1984
IR 458.
Given
therefore the nature of the 1998 Act and the views of Murphy J. in the
Ryan
Case
,
I do not believe that the provisions thereof should be construed in the same
strict way as other criminal Acts should and must be.
- Qualifying
prisoner's for the purposes of the Act must be construed in accordance with
Section 3(2) thereof. As previously stated this is not strictly a definition.
Rather it obliges an interpretation of the phrase in accordance with the
subsection.
- Section
3(2) enables the Minister to seek advice from the Commission
"with
respect to the exercise, by reference to the relevant provisions
",
of his power of release, and this in relation to persons "
specified
by the Minister to be qualifying prisoners for the purposes of such provisions
",
in the Act referred to as “qualifying prisoners".
It
is not altogether clear from the wording of subsection 2 if the advice which on
request the Commission must give is confined solely to the power of release or
whether the phrase
"by
reference to the relevant provisions
",
also qualify the persons who might benefit. Whichever, what is clear is that
the Minister has a direct positive role in the designation of persons who on
being specified become for the purpose of the Act qualifying prisoners. In
exercising this power, however, the Minister must do so for the purposes of the
relevant provisions and no other. He is not free to disregard such provisions
or to operate in breach thereof. If it were possible for him to take other
matters into account, such matters could not set at nought or otherwise nullify
the relevant provisions.
- As
has been said these “relevant provisions” under Section 3(4) are
those provisions as contained in the chapter dealing with prisoners in the
Multi-Party Agreement. This chapter, by the wording of subsection 4 is "
for
convenience of reference
"
set forth in the schedule to the Act. An interesting point arises as to
whether, by this method and for that purpose of incorporation, the "schedule",
should be treated any differently from the chapter as contained in the
Agreement. Nothing of significant turns on this though I rather doubt if
treatment should differ.
23. In
the aforesaid context I now turn to deal with the specific issues raised in
this Judicial Review and do so in a manner which defers until last, the most
difficult question, which in my view arises in the context of the first ground
of refusal as specified in the letter of April 7th.
24. Ground
No.2
:-
namely that the Applicant is not a member of an organisation to which the
arrangements specified in the Agreement apply, in effect that he is not a
member of a subversive organisation.
12. In
par. 2 of the Schedule to the Act, organisations and affiliations thereto are
dealt with. It declares that prisoners, belonging to such organisations, shall
not benefit until that organisation has established and is maintaining a
complete and unequivocal ceasefire. On any view of this, before
disqualification can apply, the Applicant prisoner must be a member of at least
one such organisation and then, that organisation must have failed to establish
or if it has, must be failing to maintain, in a complete an unequivocal way, a
ceasefire. The Applicant on the undisputed, indeed on the agreed facts of this
case, is not a member of any such organisation and has not being since the mid
1980's. It is impossible therefore, to see how this paragraph could apply to
him. It is even more difficult to entertain the consequences of the
Respondents insistence, at least prior to this hearing, of relying upon this
ground. Any consideration of such a stance could only mean that a prisoner
must join an illegal organisation or must maintain his membership thereof.
This is to insist upon the commission of a criminal offence. No Court in a
State with democratic institutions could ever stand over such a proposition.
Therefore, on principle I would regret such a view. Accordingly, I am of the
opinion that this requirement is unlawful and consequently is
ultra-vires
the powers of the Minister.
25. Ground
No.3:
-
namely that the relevant offences are not similar offences to schedule offences
in Northern Ireland.
13. Save
for a construction which in my opinion is impossible to sustain, it is perhaps
unnecessary to deal separately with this ground of refusal as the Applicants
challenge is in respect of the decision conveyed in the letter of the 7th of
April, wherein no such ground of refusal is maintained or relied upon.
Nonetheless since it was discussed I should comment upon it.
14. In
support of his application Mr Doherty had Padraigin Drinan swear an Affidavit
on the 12th of October 2000. This solicitor practising in Belfast, averred as
to her knowledge of the offences with which the Applicant was convicted and
also as to her knowledge of the Northern Ireland (Emergency) Provisions Act
1973 and in particular the schedule thereof. This Schedule made offences under
the Fire Arms Act (Northern Ireland) 1968 "schedule offences". She then went
on to state that if the offences, of which Mr Doherty was convicted, had
occurred in Northern Ireland, such offences would be "schedule offences". See
par. 9(e) and (j) of the said Schedule to the Act of 1973. Subject to the
following caveat, which I reject, this conclusion was accepted by Counsel on
behalf of the Respondents.
26. The
caveat was to the effect that even though “the similar offences”
had all of the essential ingredients of the aforesaid “schedule
offences”, nevertheless by reason of where such similar offences
occurred, namely in this jurisdiction and not in Northern Ireland, that fact
alone, was sufficient to deny similarity. I could not accept this submission
as in my view location is irrelevant for this purpose, unless it could be shown
that location itself was a core element of such an offence. No suggestion to
that effect has been made. I would therefore also be of the view that this
ground of refusal could not be sustained.
27. Ground
No 1
- namely that the offences in question were not committed in connection with
the Northern Ireland situation:
15. This
ground in my view creates the most difficulty in this case. On behalf of the
Applicant the argument was simply and straight forward. It was to the effect
that since the 1998 Act does not in any of its provisions make this requirement
a qualifying criteria then the Minister cannot take account of it. It is
claimed that once a person was convicted of a schedule offence in Northern
Ireland or a similar offence outside, then that equates with being a
"qualifying prisoner", there being no room for the importation of any other
element. If the intention was to expand the criteria then that should have
been done expressly and within the body of the act itself. In a manner perhaps
like the legislation in Northern Ireland.
28. In
the North, the
Northern Ireland (Sentences) Act, 1998 was enacted in compliance
with the mechanism provisions of par. 1 of the said Chapter on Prisoners. In
section 3 thereof a person became eligible for release if the prisoner was
serving a prison sentence in Northern Ireland and if three of the four
specified conditions were satisfied. Two of these are of interest. The first
was that the offence in question had to be a qualifying offence as defined, and
the second was that such a person could not be a supporter of a specified
organisation. To be a qualifying offence,
inter
alia
,
it had to be a schedule offence and committed prior to the 10th of April, 1998.
In addition however and of particular significance was the way in which the
legislature dealt with sentences passed in the UK but not in Northern Ireland.
Such a person had to have been convicted of what was termed an offence
equivalent to a qualifying offence. The equivalent offence, by the express
wording of par. 2 of the Third Schedule had to have been committed in
connection with terrorism and the affairs of Northern Ireland. No such
comparable ingredient is within the express wording of the 1998 Irish Act.
29. There
is no doubt but that in the 1998 Act some form of wording with like affect
would have been highly desirable, at least from a legal point of view. If it
was so contained, certainty or a greater degree of certainty would have
resulted. But for whatever reason the Oireachtas did not in its wisdom decide
to fulfil its commitments in this way. Be that as it may, I must still
interpret the 1998 Act and see whether, when operating its provisions, it is
still within the Ministers power to specify and insist upon this, namely the
3rd ground of refusal.
30. As
I have said above the Minister, under
Section 3(2) has the responsibility of
specifying who should be "qualifying prisoners". That part of the provision
would have being quite unnecessary if the intention of the legislature was
that, for the purposes of the 1998 Act, the term “qualifying
prisoners” should have exactly the same meaning as that contained in the
Multi-Party Agreement itself. So it must have been envisaged that he or she
would not be rigidly confined to the requirements specified in par. 1. He
could, it seems to me take other matters into account but on the generality of
such matters I express no view as all I am concerned with, is the single issue
namely, whether he could rightfully have regard to a connection between the
offence and the Northern Ireland troubles.
16. As
above indicated the function of the Court is to ascertain the true meaning of
the relevant statutory provision and to do so in accordance with accepted
canons of construction. Within that context it is permissible, in case of
doubt or ambiguity, to consider the purpose and intention of the legislation as
well as the statutory pattern as a whole
“
and to an extent that will truly effectuate the particular legislation or a
particular definition therein”.
See
Inspector of Taxes -v- Kiernan
,
1981 IR 117. Furthermore there is little doubt but that where an alternative
construction is available I should
“not
opt for one which would lead to a pointless absurdity and should not literally
construe the relevant passages if so to do would be to defeat the obvious and
manifest intention of the Oireachtas which in turn would necessarily lead to a
wholly unreasonable result
”.
31. In
applying these principles to the remaining issue in this case its seems to me
that I cannot ignore the matrix out of which the British and Irish Agreement
emerged, how the Multi-Party Agreement was reached and the reasons for the
passing and bringing into force of the 1998 Act. The one common stream linking
all, focuses on and points to the troubles in Northern Ireland. Whilst such
troubles have had consequences for other jurisdictions and in particular this
jurisdiction, nonetheless the primary and predominant aim of these said
agreements and this legislation must have been to deal with or help to deal
with this situation in Northern Ireland. If it were otherwise it would mean
that a person on a solo run purely for self gain with no linkage to Northern
Ireland, could, if he was convicted of a similar offence in this jurisdiction
avail of the early release programme. Indeed a consideration of what might be
included in the phrase “similar offence”, could lead to the absurd
position that a person convicted of a firearms offence arising out of a
matrimonial dispute could obtain early release. I cannot believe that such a
meaning would be responsive to the intention of the Oireachtas. Equally so I
cannot believe that the rules of interpretation would mandate this Court to
come to such a conclusion. Furthermore if such a proposition was correct,
then subject to certain limitations, all such persons so convicted of
unconnected offences would be released not later than two years after the
commencement of the scheme. In fact entitled to release before now.
32. It
follows, given these views, that I cannot agree with the submissions on this
point made on behalf of Mr Doherty. I am satisfied therefore that in
accordance with the proper construction and interpretation of the 1998 Act the
Minister is acting
intra vires
in his insistence upon a connection between similar offences and the Northern
Ireland Troubles. He is entitled to so do when exercising his power to specify
persons “to be qualifying prisoners”, under
Section 3(2) of 1998
Act. Accordingly I must reject the submissions in this regard.
dmca(454JR)Jmck1
© 2000 Irish High Court
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