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Cite as: [1999] IESC 12

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Redmond v. Flood [1999] IESC 12 (6th January, 1999)

THE SUPREME COURT
JUDICIAL REVIEW
Hamilton CJ.
O’Flaherty J.
Denham J.
Barrington J.
Murphy J.
352/98

BETWEEN:
GEORGE REDMOND
Applicant
and

MR. JUSTICE FEARGUS FLOOD, THE SOLE MEMBER OF THE TRIBUNAL OF INQUIRY
INTO CERTAIN PLANNING MATTERS AND PAYMENTS
Respondent

Judgment of the Court delivered on the 6th day of January 1999 by Hamilton C.J.

1. On the 22nd day of December 1998 the Applicant herein applied to the High Court (Mr. Justice C. Kelly) for leave to apply for the following reliefs:-


(1) An Order of Certiorari by way of an application for judicial review of the decision of the Respondent (made on a date unknown to the Applicant) to investigate certain allegations made concerning the Applicant by one James Gogarty.

(2) An Order of Certiorari by way of an application for judicial review of the decision of the Respondent (made on a date unknown to the Applicant) to

________________________________________________

(2)

conduct a full public inquiry into certain allegations made concerning the Applicant by one James Gogarty.

(3) An Order of Prohibition by way of an application for judicial review prohibiting the Respondent from investigating or further investigation certain allegations made concerning the Applicant by one James Gogarty.

(4) An Order of Prohibition by way of an application for Judicial Review prohibiting the Respondent from conducting a public inquiry into certain allegations made concerning the Applicant by one James Gogarty.

(5) A Declaration that the provisions of paragraph A5 of the Terms of Reference of the Tribunal of Inquiry referred to in the title hereto (hereinafter “the Tribunal”) do not authorise the Respondent as the sole member thereof to inquire into or investigate any matter.

(6) In the alternative a Declaration that the provisions of paragraph A5 of the Terms of Reference of the Tribunal do not authorise the Respondent as the sole member thereof to inquire into or investigate any matter in public.

(7) Further and other relief, and

(8) Costs.

2. By order of the High Court made on that date, it was ordered


(i) that the Applicant do have leave by way of application for Judicial Review for the reliefs set forth at paragraphs (2), (4), (7) and (8) on the ground that the Tribunal has proceeded and proposes to proceed in a manner

________________________________________________

(3)

which constitutes a breach of fair procedures and the Applicant’s constitutional rights to same.

3. The other reliefs sought by the Applicant were refused by the learned trial judge and the Applicant has now appealed to this Court against such refusal.


4. As appears from the grounds of appeal dated the 30th day of December 1998, the Applicant applies to this Court for:-


(a) leave to apply for the following reliefs by way of Judicial Review, such leave having been refused by the High Court by order of Mr. Justice Cyril Kelly dated the 22nd day of December, 1998:-

(i) An order of certiorari by way of an application for Judicial Review of the decision of the Respondent (made on a date unknown to the Applicant) to investigate certain allegations made concerning the Applicant by one James Gogarty;

(ii) An order of prohibition by way of an application for Judicial Review prohibiting the Respondent from investigating, or further investigating, certain allegations made concerning the Applicant by one James Gogarty;

(iii) A declaration that the provisions of paragraph A5 of the Terms of Reference of the Tribunal of Inquiry referred to in the title hereto (hereafter “the Tribunal”) do not authorise the Respondent, as the Sole Member thereof, to inquire into or investigate any matter.

________________________________________________

(4)

(iv) In the alternative, a declaration that the provisions of paragraph A5 of the Terms of Reference of the Tribunal do not authorise the Respondent, as the sole member thereof, to inquire into or investigate any matter in public.

5. The grounds upon which the relief herein before referred to as sought in the High Court are set out in the Statement of Grounds filed by the Applicant and dated the 22nd day of December 1998 as follows:-


“Grounds upon which such relief is sought:

(i) The allegations made by the said James Gogarty concerning the Applicant (hereinafter referred to as the Gogarty allegations) are not matters which the Tribunal has been charged by Dáil Éireann to inquire urgently into under its Terms of Reference and as such the Respondent has not entitlement to inquire into same;

(ii) Insofar as the Gogarty allegations amount to allegations of actions by the Applicant associated with the planning process which may amount to corruption, the Tribunal’s obligation under its Terms of Reference to report thereon does not authorise the Respondent to investigate those allegations;

(iii) Without prejudice to the aforementioned grounds, if the Tribunal is entitled or obliged to investigate the Gogarty allegations it is obliged to do so in private since the Tribunal’s entitlement to conduct a full public

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(5)

inquiry arises only in relation to matters falling within paragraphs Al, A2, A3, A4, El and E2 of its Terms of Reference;

(iv) Without prejudice to the aforementioned grounds, if the Tribunal is entitled or obliged to investigate the Gogarty allegations it is obliged to do so in private since under paragraphs B and E of its Terms of Reference, the Tribunal’s entitlement to conduct a full public inquiry in relation to any particular matter arises only once it has determined that sufficient evidence exists in relation to that matter to warrant proceeding to a full public inquiry in relation thereto and

(a) The Gogarty allegations and the other evidence gathered by the Tribunal in relation thereto are not capable of constituting sufficient evidence in this sense, and

(b) The Tribunal has failed to afford the Applicant an opportunity to make representations in relation to the evidence available to it before reaching a determination as to the sufficiency thereof;

(c) The Tribunal failed to carry out an investigation prior to making a determination;

(d) The Tribunal has now received information since.

(v) The Tribunal’s interpretation of paragraph A5 of its Terms of Reference purports to authorise the Tribunal to determine that any matter which it chooses to investigate is a definite matter of urgent public importance and

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(6)

as such is ultra vires the Tribunals of Inquiry (Evidence) Acts 1921 to 1998;

(vi) The Tribunal has failed to set out its final interpretation of its Terms of Reference but has instead set out its initial interpretation and has invited and received submissions in relation thereto and has further stated that it is entitled to revise its interpretation of its Terms of Reference with the result that the status of the said initial interpretation is doubtful and the Applicant cannot know how the Tribunal interprets its Terms of Reference and, in particular paragraph A5 thereof;

(vii) The Tribunal has proceeded and proposes to proceed in a manner which constitutes a breach of fair procedures and the Applicant’s constitutional rights to same.”

6. As appears from the note of the judgment of Cyril Kelly J. prepared by Counsel for the Applicant, the learned judge stated:-


“In these judicial review proceedings the Applicant seeks leave to apply on two fundamental grounds. In the first place the Applicant says that the Tribunal has adopted unfair procedures by proceeding to hear the case against the Applicant who, at present, at least, has an unblemished reputation - in public without having determined having heard all the evidence against him in private that there is at least a prima facie case against him. In these circumstances, I propose to grant the Applicant leave to argue this point.

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(7)

However, I do not think that the Applicant has presented an arguable case regarding the interpretation of the paragraph A5 of the Terms of Reference. I consider that the Tribunal is correct in the manner in which it has interpreted the Terms of Reference and that it is entitled to investigate allegations of planning corruption not otherwise expressly coming within the provisions of A1 to A4 of the Terms of Reference. In those circumstances, I refuse the Applicant leave on all grounds other than the fair procedures/public hearing point.”

7. The appeal against the said judgment is grounded on the fact that he is alleged to have erred in law and in fact or in a mixed question of law and fact as follows:-


“1. In holding that the Applicant had not established such an arguable or stateable case regarding the proper interpretation of paragraph A5 of the Tribunal of Inquiry’s Terms of Reference as to merit granting the Applicant leave to apply for judicial review regarding the Tribunal’s interpretation of same, especially as the Tribunal had, inter alia, relied on a ministerial statement in Dáil Éireann to justify the said interpretation.

2. In holding that the Applicant had not established such an arguable or stateable case that if the Tribunal’s interpretation of paragraph A5 of the Tribunal of Inquiry’s Terms of Reference is correct, then the said resolution of the Houses of the Oireachtas so far as it concerns A5 is ultra vires the Tribunals of Inquiry (Evidence) Acts 1979 - 1998 inasmuch as it does not confine the Tribunal’s remit to

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(8)

a definite matter or matters of urgent public importances as to merit granting leave to apply for judicial review in respect of this ground.

3. In failing to grant leave to apply for judicial review in respect of grounds E. (iii) and (iv) of the Applicant’s Grounding Statement dated 22nd day of December 1998, since these grounds are intimately associated and linked with the fair procedures grounds in respect of which the learned High Court judge did grant leave.

The relevant portion of the Terms of Reference of the Tribunal is:-

“That Dáil Éireann resolves

(a) that it is expedient that a Tribunal be established under the Tribunals of Inquiry (Evidence) Act, 1921 as adapted by or under subsequent enactments and the Tribunals of Inquiry (Evidence) Amendment Act, 1979, to inquire urgently into and report to the Clerk of the Dáil and make such findings and recommendations as it sees fit, in relation to the following definite matters of urgent public importance;

5. In the event that the Tribunal in the course of its inquiries is made aware of any Acts associated with the planning process which may in its opinion amount to corruption, or which involves attempts to influence by threats or deception or inducement or otherwise to compromise the disinterested performance of public duties, it shall report on such acts and

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(9)

should in particular make recommendations as to the effectiveness and improvement of existing legislation governing corruption in the light of its inquiries.

(b) And that the Tribunal be requested to conduct its inquiries in the following manner, to the extent that it may do so consistent with the provisions of the Tribunals of Inquiry (Evidence) Acts, 1921 and 1979:-

(i) to carry out such preliminary investigations in private as it thinks fit using all the powers conferred on it under the Acts, in order to determine whether sufficient evidence exists in relation to any of the matters referred to above to warrant proceeding to a full public inquiry in relation to such matters.”

8. Section 2 of the Tribunals of Inquiry (Evidence) Act, 1921 provides that:-


“A Tribunal to which this Act is so applied as aforesaid -

(a) shall not refuse to allow the public or any portion of the public to be present at any of the proceedings of the Tribunal unless in the opinion of the Tribunal it is in the public interest expedient so to do for reasons connected with the subject matter of the inquiry or the nature of the evidence to be given.

________________________________________________

(10)

The application to the High Court and on appeal to this Court was grounded on the affidavit of the Applicant sworn on the 22nd December, 1998 and the exhibits referred to therein.

This affidavit sets forth in detail the history of the Applicant’s dealing with the Tribunal.

In the course of the said affidavit he avers that:-

“The first involvement I had with the Tribunal referred to in the title to these proceedings (hereinafter referred to as “the Tribunal”) was when a standard form questionnaire bearing the legend Form IV was furnished to me. I completed this and returned it to the Tribunal and I beg to refer to a copy of the said questionnaire as received by the Tribunal upon which, marked with the letter “A”, I have signed my name prior to the swearing hereof As appears from the stamp thereon, the same was received by the Tribunal on 1st April 1998.

Subsequently, I received a letter dated 20th day of October, 1998 from the Solicitor to the Tribunal wherein it was indicated that certain allegations concerning me had been made to the Tribunal by one James Gogarty (“Mr. Gogarty"). A copy of an Affidavit sworn by Mr. Gogarty and dated the 12th day of October, 1998 was furnished under cover of the said letter and I was referred to certain parts of that Affidavit. In addition a copy of the Tribunal’s Terms of Reference was enclosed and I was specifically referred to paragraphs A4 and A5 thereof. It was indicated that the Respondent intended to commence hearing Mr.

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(11)

Gogarty’s and related evidence in public on the 16th November 1998 at 10.30 a.m. at Dublin Castle and that I should furnish a statement of my evidence and a list of witnesses together with statements of their evidence on or before the 9th November 1998 and I beg to refer to the aforesaid letter, and the copy Affidavit and Terms of Reference enclosed therewith upon which marked with the letters “B”, “C” and “D” respectively I have signed my name prior to the swearing hereof.

As can be seen from the said Affidavit there are essentially two allegations made by Mr. Gogarty which concern me. Firstly, according to Mr. Gogarty he had two meetings with me in relation to a 1983 planning permission in respect of certain lands at Forrest Road, Swords, Co. Dublin and he asserts that, in essence, I gave advice in relation to “a mechanism to overcome the problems caused by the 1983 planning permission running out”. Mr. Gogarty alleges that I gave this advice pursuant to an agreement or arrangement with one Liam Conroy (whom I understand was an employee and/or a director of one or more of the various companies controlled by Joseph Murphy Senior) whereby I would be paid for same. Mr. Gogarty alleges that the payment was to be calculated on the basis of 10 per cent of the notional saving resulting from such advice and further alleges Joseph Murphy Junior later said to him that he had “sorted out” and dealt with this payment to me.

Secondly, Mr. Gogarty alleges that I received an envelope which he believed contained £15,000.00 in cash at a meeting with himself, Frank Reynolds, Michael Bailey and Joseph Murphy Junior which took place in Clontarf Castle in June 1989. This payment was allegedly to compensate me for the fact that the group of companies controlled by Joseph Murphy Senior was not going to engage me as a

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(12)

consultant though there is also a deliberate implication that it was to reward me for services rendered in the past. In this regard I am alleged to have said that “I put myself on the line” and particular reference is made to a property called Turvey House in respect of which l am alleged to have said that I “stuck my neck out”.

9. I should say at the outset that these allegations are without foundation.”


10. He further averred:-


“As I indicated earlier in this Affidavit the allegations made by Mr. Gogarty and concerning me are utterly baseless and without foundation and demonstrably so. I have no concerns about these allegations being investigated since I am confident that any proper investigations of the allegations will show them to be completely without foundation and in this regard I have already co-operated with the Tribunal in attending voluntarily to give my, entirely innocent, version of events. My concern is that if the investigations are carried out at a public hearing that my name will be muddied and that neither cross examination, rebuttal evidence nor a final report from the Tribunal vindicating my good name will be sufficient to undo the damage which will be done to me by a protracted public hearing and by the airing of these unfounded allegations.

I have no desire to hold up the work of the Tribunal and I am satisfied that the allegations concerning me can readily be excised from the Affidavit of Mr. Gogarty and a full public inquiry into other allegations which he makes can be held.

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(13)

I say and believe that I have no objection to the aforesaid allegations being investigated in private and that it is only because the Tribunal has insisted on airing these fanciful and baseless allegations concerning me in public that I have embarked on this application.”

11. There is no doubt but that an inquiry by the Tribunal into the allegations made by Mr. Gogarty as contained in his affidavit sworn on the 12th day of October, 1998, allied with the exceptional inquisitorial powers conferred upon such Tribunal under the 1921 Act as amended, necessarily exposes the Applicant and other citizens to the risk of having aspects of their private lives uncovered which would otherwise remain private and to the risk of having baseless allegations made against them. This may cause distress and injury to their reputations and may interfere with the Applicant’s constitutional right to privacy.


12. The right to privacy is however not an absolute right. The exigencies of the common good may outweigh the constitutional right to privacy.


13. The exigencies of the common good require that matters considered by both Houses of the Oireachtas to be of urgent public importance be enquired into, particularly when such inquiries are necessary to preserve the purity and integrity of public life.


14. In this case both Houses of the Oireachtas deemed it expedient that a Tribunal of Inquiry be established to inquire into the matters set forth in the resolutions of both


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(14)

15. Houses of the Oireachtas and the presumption of constitutionality attaches to such resolutions.


16. The effect of such resolutions is undoubtedly to encroach upon the fundamental rights of the applicant in the name of the common good but is justified by the exigencies of the common good. Such encroachment must however be only for the proper conduct of the inquiry.


17. The Tribunal is obliged to conduct its inquiry and all necessary proceedings in relation thereto in accordance with fair procedures and the principles of constitutional justice.


18. Apart altogether from the steps already taken by ‘the Tribunal’ as outlined in the affidavit of the Applicant and illustrated in the exhibits therein referred to, the sole member in the course of clarification of the Terms of Reference given on the 21st October, 1998 stated at Paragraph 67 thereof that:-


“The starting point of any Tribunal, in this State, in relation to the model of procedure to be adopted is the Constitution. A Tribunal must at all times fully respect the constitutional rights of all persons whose interests may be affected by the course of the inquiry work.”

19. The Tribunal further stated at paragraph 69:-


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(15)

“The Supreme Court in a number of decisions, including the recent decisions in the cases of Haughey and Ors. . v. Mr. Justice Moriarty & Ors [eIWLR_1056] . and Bailey & Ors. . v. Mr. Justice Flood & Anor. both delivered on the 28th July, 1998 has provided considerable guidance to tribunals of inquiry as to the legal and constitutional parameters in which the work of an inquiry is to be carried out. It is the intention of this Tribunal to fully implement the guidance outlined in those decisions.

Fair procedures and the principles of constitutional justice do not require that the proceedings of the Tribunal be conducted in private. It is of the essence of such inquiries that they be held in public for the purpose of allaying the public disquiet that led to their appointment.

Provided that the well established requirements of fair procedures and constitutional justice, as laid down in numerous cases by this Court, are complied with, there can be no question that the holding of the inquiry in public is in breach of fair procedures and constitutional justice.

Terms of Reference

In the course of its judgment in Haughey & Ors. . v. Mr. Justice Moriarty & Ors. delivered on the 28th day of July, 1998 [eIWLR_1056] this Court stated:-

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(16)

“The interpretation of the Terms of Reference of the Tribunal is, at this stage, entirely a matter for the Tribunal itself. In the United Kingdom, the Report of the Royal Commission on Tribunals of Inquiry (1966) under the chairmanship of Lord Justice Salmon, as he then was, stated at paragraph 79:-

‘The Tribunal should take an early opportunity of explaining in public its interpretation of its terms of reference and the extent to which the inquiry is likely to be pursued. As the inquiry proceeds, it may be necessary for the Tribunal to explain any further interpretation it may have placed on the terms of reference in the light of the facts that have emerged.’

20. The Court adopts that as a correct statement of the law and practice applicable to such tribunals in this jurisdiction.”


21. Consequently, the interpretation of the Terms of Reference of the Tribunal is at this stage a matter for the Tribunal.


22. On the 21st October 1998, the Tribunal, by public statement, gave its interpretation of its Terms of Reference.


23. By letter dated the 9th December 1998, the Respondent’s solicitors informed the Applicants’ solicitor that


“Mr. Gogarty’s allegations against your client appear at present to fall to be dealt with under paragraph A5 of the Terms of Reference”.

________________________________________________

(17)

24. She further stated as follows:-


“5. If the allegations contained in James Gogarty’s affidavit relating to your client are true, the actions of your client may amount to corruption as defined by the Tribunal’s Interpretation of the Terms of Reference.

In paragraph 31 of the affidavit, James Gogarty states that your client had an agreement with Liam Conroy, whereby he would become a consultant with the Murphy Group after retiring from Dublin County Council. It is stated that your client drafted a letter to Dublin County Council in respect of a planning permission which was about to lapse and in respect of which, the services contribution amounted to £126,000 or thereabouts.

In paragraph 33, he alleges that your client made it clear that if a renewal of the planning permission was sought, without his intervention, the level of the services contribution would be roughly double the level of the contribution designated in 1983. He advised that if the course of action advised by him was followed, Dublin County Council would accept the amount and would not require a further services contribution to be paid under any renewal of the permission for two years. In consideration of providing this service to Grafton Construction Company Limited, your client is alleged to have had an agreement with Liam Conroy whereby he would be paid 10% of the notional saving on the contribution payment. James Gogarty further alleges that Joseph Murphy Jnr. had sorted out and dealt with this payment to your client.

________________________________________________

(18)

In paragraph 35, James Gogarty alleges that in June, 1989 your client was handed an envelope containing £15,000 in cash because he was no longer going to work as a consultant with Murphy Group upon his retirement and that at the time of receipt of these monies, your client stated that he was thankful for the payment as he had put himself on the line. If these allegations are true, they may amount to attempt to influence by inducement or otherwise to compromise the disinterested performance of public duties and consequently merit investigation.

6. (i) The definition of a connected person or company for the purposes of paragraph A4 is the definition of a connected person or connected company as defined by the Ethics in Public Office Act, 1995;

(ii) The powers given to the Tribunal in paragraph A5 necessarily involve the investigation of all of the circumstances surrounding the acts associated with the planning process which might amount to corruption prior to reporting upon to Dáil Éireann. Before any such report could be prepared, the Tribunal would have to inquire into the facts to establish, inter alia,

(a) whether such a report should be made, and
(b) the content of any such report;

In fairness to the parties who may have been involved in such acts, it is necessary to inquire into all the circumstances

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(19)

including their account or explanation of events prior to preparing any report on such acts.

The phrase, ‘shall report on such acts’ does extend to permitting the Tribunal to investigate any acts associated with the planning process, which may, in its opinion, amount to corruption or which involve attempts to influence by threats or deception or inducement or otherwise to compromise the disinterested performance of public duties in addition to the matters specifically referred to elsewhere in the Tribunal’s Terms of Reference.

I would refer you to the Dáil debate of 7th October, 1997, wherein the Minister expressly defined the Terms of Reference of paragraph A5 in the following extract appearing on page 101 and 102:

‘Paragraph 5 requires the Tribunal to report on any acts associated with the operation of the planning process of which it becomes aware during its inquiries and which it believes might amount to corruption or which involves attempts to compromise the disinterested performance of public duties. Paragraph 5 is designed to be as wide and specific as possible so that the Tribunal can investigate any evidence which suggests corruption. If people bring matters to the attention of the Tribunal, it will be in order for it to pursue them. While Deputy Gilmore welcomed paragraph 5, he said it went too far. This shows the difficulty the Whips had in drafting the Terms of Reference. I spoke to the Attorney General about this matter and it was felt that if we tried to specifically list the different incidents we wanted investigated, one would be left out. If that incident arose

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(20)

during the Tribunal, it would be stymied and a new one would have to be established’.”

25. While the Court has quoted the portion of the Minister’s speech in the said letter, it is irrelevant to the issue of the proper interpretation of paragraph A5 of the Terms of Reference. The interpretation thereof must depend in the ordinary meaning of the words contained therein.


26. It is clear from the terms of this letter that the Tribunal has interpreted the said paragraph A5 as entitling him to inquire into and report on any acts associated with the planning process which may in its opinion amount to corruption or which involve attempts to influence by threats or deception or inducement or otherwise to compromise the disinterested performance of public duties and in particular the allegations made by Mr. Gogarty involving the Applicant.


27. It is submitted on behalf of the Applicant that


(i) such interpretation is incorrect, and

(ii) if it be correct, then the said resolution of the Houses of the Oireachtas so far as it concerns paragraph A5 is ultra vires the Tribunal of Inquiry (Evidence) Acts 1921 - 1998 inasmuch as it does not confine the Tribunal’s remit to a definite matter or matters of urgent public importance.

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(21)

28. With regard to (i), it is hard to see what alternative interpretation can be placed on paragraph A5. The words of the paragraph are clear and admit only of the interpretation placed thereon by the Tribunal.


29. They provide that:-


“In the event that the Tribunal in the course of its inquiries is made aware of any Acts associated with the planning process which may in its opinion amount to corruption or, which involves attempts to influence by threats, or deception, or inducement, or otherwise to compromise the disinterested performance of public duties, it shall report on such acts.”

30. By virtue of such paragraph the Tribunal is obliged to report on any Act associated with the planning process, of which it becomes aware in the course of its inquiries, and which in its opinion, may amount to corruption or tend to compromise the disinterested performance of public duties.


31. It would have been competent for the two Houses of Parliament to have established a Tribunal to enquire into “corruption in the planning process in Ireland”. This being so it was clearly competent for them to establish a Tribunal to enquire into suspected cases of corruption and such other cases as might come to its attention in the course of its inquiries.


32. Having regard to the clear wording of paragraph A5, the Court is satisfied that the Applicant has not established an arguable case that the interpretation of this


________________________________________________

(22)

paragraph by the Tribunal is incorrect. Indeed no serious alternative interpretation was suggested by Counsel for the Applicant.

33. On the basis of the foregoing interpretation it is submitted on behalf of the Applicant that the resolutions of the Houses of the Oireachtas are ultra vires the Tribunals of Inquiry (Evidence) Acts 1921 - 1998.


34. Section (1) of the 1921 Act provides that:-


“(1) Where it has been resolved (whether before or after the commencement of this Ad) by both Houses of Parliament that it is expedient that a tribunal be established for inquiring into a definite matter described in the Resolution as of urgent public importance, and in pursuance of the Resolution a tribunal is appointed for the purpose either by His Majesty or a Secretary of State, the instrument by which the tribunal is appointed or any instrument supplemental thereto may provide that this Act shall apply, and in such case the tribunal shall have all such powers, rights, and privileges as are vested in the High Court, or in Scotland the Court of Session, or a judge of either such court, on the occasion of an action in respect of the following matters:-

(a) The enforcing the attendance of witnesses and examining them on oath, affirmation, or otherwise;

(b) The compelling the production of documents;

(c) Subject to rules of court, the issuing of a commission or request to examine witnesses abroad;

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(23)

and a summons signed by one or more of the members of the tribunal may be substituted for and shall be equivalent to any formal process capable of being issued in any action for enforcing the attendance of witnesses and compelling the production of documents.”

35. As stated by this Court in Haughey & Ors. . v. Mr. Justice Moriarty & Ors. [eIWLR_1056]


“The decision as to whether the machinery of the 1921 Act should be availed of to inquire into matters properly so described is left under the legislation to both Houses of the Oireachtas. This court unanimously held in Goodman International and Anor. . v. Hamilton [1992] 2 IR 542 that a resolution of both Houses giving effect to such a decision was entitled to the same presumption of constitutionality as Acts of the Oireachtas and bills upon a reference under Article 26 of the Constitution to the Supreme Court and that such a presumption derived from the respect shown by one organ of St ate to another and from the necessary comity between the different organs of State. It follows that it is no part of the function of the High Court or this court to review a decision by the Oireachtas to establish an enquiry under the 1921 Act into matters which are properly described as of ‘urgent public importance’.”

36. As appears from the resolution passed by both Houses of the Oireachtas, these Houses considered matters set forth in paragraphs Alto A5 inclusive to be


“definite matters of urgent public importance.”

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(24)

37. It was submitted by counsel on behalf of the Applicant that:-


(a) the Tribunal’s construction of A5 would appear sufficiently broad to enable it to investigate any allegation of corruption associated with the planning process, irrespective of date and place;

(b) the matters thus investigated would not be “definite matters” of urgent public importance as required by Section (1) of the 1921 Act in as much as the Tribunal would effectively have a roving commission to investigate such matters of alleged planning corruption as came to its attention and which it decides to investigate. In these circumstances the Tribunal would effectively be determining its own terms of Reference.

38. While it is true that the terms of paragraph A5 are sufficiently broad to enable the Tribunal to investigate any allegation of corruption associated with the planning process, irrespective of date or place, such fact does not mean that such an investigation would not be a matter of definite public importance as envisaged by the Houses of the Oireachtas.


39. The said terms of reference do not as submitted by Counsel for the Applicant, give to the Tribunal a “roving commission” . Its powers are limited to the investigation of and reporting on acts associated with the planning process of which it becomes aware during the course of the inquiries authorised by paragraphs Al to A4 of the Terms of Reference and which in its opinion amounted to corruption or an attempt to compromise the disinterested performance of public duties.


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(25)

40. These are definite matters of urgent public importance within the contemplation of the Houses of the Oireachtas when the relevant resolutions were passed.


41. Consequently, the Court is satisfied that the Applicant has not established an arguable case that the terms of reference as interpreted by the Tribunal are ultra vires the provisions of the 1921 Act, as amended.


42. The Applicant’s second submission is that the Tribunal, while conducting its preliminary investigations in private, was obliged to follow fair procedures and should therefore have given the Applicant an opportunity to be heard in relation to the sufficiency of the evidence against him before deciding to proceed to a public inquiry.


43. The Applicant sought support for this submission in an extract from the judgment of this Court in Haughey & Ors. v. Moriarty & Ors . [eIWLR_1056]of the unreported judgment.


44. The Court, in the passage referred to, was speaking of the preliminary private investigation of the Tribunal and stated that -


“if these inquiries in this investigation were to be held in public it would be in breach of fair procedures because many of the matters investigated may prove to have no substance and investigation thereof in public would unjustifiably encroach on the constitutional rights of the person or persons affected thereby”.

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(26)

45. The Applicant seeks to draw from this passage the conclusion that the Applicant had a constitutional right not only to see the evidence proposed to be produced against him but also to have in effect a private hearing on the matter before a public hearing is commenced.


46. Before dealing with the submission it is proper to place the passage referred to in context. The passage quoted appears in a section of the judgment which reads as follows:-


“A tribunal of inquiry of this nature involves the following stages:-

1. A preliminary investigation of the evidence available;

2. The determination by the Tribunal of what it considers to be evidence relevant to the matters into which it is obliged to inquire;

3. The service of such evidence on persons likely to be effected thereby;

4. The public hearing of witnesses in regard to such evidence, and the cross-examination of such witnesses by or on behalf of persons effected thereby;

5. The preparation of a report and the making of recommendations based on the facts established at such public hearing.

It can not be suggested or submitted that the public or any portion thereof are entitled to be present at this latter stage.

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(27)

Neither can it be submitted that the public or any portion thereof are entitled to be present at the preliminary investigation of the evidence for the purposes of ascertaining whether it is relevant or not.

If these inquiries in this investigation were to be held in public it would be in breach of fair procedures because many of the matters investigated may prove to have no substance and the investigation thereof in public would unjustifiably encroach on the constitutional rights of the person or persons affected thereby.

The Court is satisfied that such was not the intention of the legislature and that the “proceedings of the Tribunal” referred to in the said section relate merely to the proceedings of the Tribunal where evidence is given on oath, the witness giving such evidence being subject to cross-examination and the other matters at public hearing.

The Court is satisfied that the Tribunal was entitled to conduct this preliminary investigation in private for the purpose of ascertaining what evidence was relevant and to enable the Tribunal in due course to serve copies of such evidence on the Plaintiffs/Appellants which it is obliged to do in order to enable them to exercise their constitutional right to be present at the hearing of the Tribunal where such witnesses will give evidence on oath and be liable to cross-examination.”

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47. An inquiry under the Tribunal of Inquiry (Evidence) Act, 1921 is a public inquiry. The Court in the passage quoted accepted that it is was proper for a Tribunal to hold preliminary investigations in private. This would enable the Tribunal, inter alia , to check on the substance of the allegations and in this way would protect the citizens against having groundless allegations made against them in public. But the Court was not suggesting that the Tribunal should proceed to a public inquiry only if there was a prima facie case or a strong case against a particular citizen. It was suggesting that the allegation should be substantial in the sense that it warranted a public inquiry. The Tribunal is not obliged to hold a private inquiry before proceeding with its public inquiry. The allegations made against the Applicant in this case could be false. At this stage we simply do not know. But they are grounded on a sworn affidavit. In these circumstances it appears to this Court that the Tribunal was entitled to decide that they were of sufficient substance to warrant investigation at a public inquiry. Indeed it would have been surprising if the Tribunal had decided otherwise.


48. This being so this Court cannot see any basis on which it could grant leave to apply for Judicial Review on this particular ground.


49. The third ground of appeal in the Applicant’s notice of appeal in the present case is that the learned High Court Judge erred in law or in fact -


“in failing to grant leave to apply for Judicial Review in respect of Ground E (iii) and (iv) of the Applicant’s grounding statement dated 22nd day of December, 1998, since these grounds are intimately

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associated and linked with the fair procedures ground in respect of which the learned High Court Judge did grant leave”

50. In the course of his submission to this Court, Counsel for the Applicant said that if he failed on the second submission before this Court he might have to consider whether he should proceed with the ground for Judicial Review on which he had succeeded in the High Court. However that matter is not before this Court, and this Court does not therefore purport to deal with it.


51. But this Court is not satisfied, on the basis of the evidence placed before it, that there are any grounds on which it could be argued that the Tribunal had either exceeded its jurisdiction or failed to observe fair procedures. In these circumstances this Court can see no reason for delaying the work of this important Tribunal which both Houses of the Oireachtas have seen fit to establish.


52. The Court will dismiss the appeal and refuse the relief sought by the Applicant.


© 1999 Irish Supreme Court


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