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THE ILLEGAL HIGH FELONY TREASON REFERENDUMS IN
IRELAND
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The Governor of Arbour Hill Prison validity of actions taken
under law subsequently found unconstitutional
A. Applicant v. The Governor of Arbour Hill Prison
Respondent
[2006] IEHC 169, [2006 No. 694 SS]; [2006] IESC 45
[S.C. No. 205 of2006]
High Court
30th May 2006
Supreme Court
10th July 2006
Constitution - Statute - Validity - Retroactivity - Effect
ofdeclaration of inconsistency - Pre-1937 statute - Criminal
offence -Unlawful carnal knowledge of minor - Acquiescence
- Locus standi - Justertii - Whether provision continuing in
force on enactment of Constitution - Whether declaration of
inconsistency affected decisionsalready finally determined Whether declaration of inconsistencyoperated with
retroactive effect - Whether applicant by reason of
hisconduct was debarred from benefit of declaration Whether declarationof inconsistency resulted in unlawful
detention of applicant - Whetherlack of locus standi resulted
in failure to obtain benefit ofdeclaration of inconsistency -
Constitution of Ireland 1937, Articles15.4, 40 and 50 Criminal Law (Amendment) Act 1935 (No. 6).
The applicant was convicted in the Circuit Criminal Court on
the 15th June, 2004, on a plea of guilty of unlawful carnal
knowledge contrary to s. 1(1) of the Criminal Law
Amendment Act 1935 and was subsequently sentenced to
three years imprisonment. It is common case that the
indictment on foot of which the applicant was charged was a
one count indictment. The applicant sought release from
custody pursuant to Article 40.4.1 of the Constitution. The
applicant contended that his detention was unlawful on the
basis that on the 23rd May, 2006, the Supreme Court
declared (see C.C. v. Ireland [2006] IESC 33, [2006] 4 I.R. 1
) s. 1(1) of the Criminal Law (Amendment) Act 1935 to be
inconsistent with the Constitution. It was this section that
created the offence of which the applicant was convicted.
Held by the High Court (Laffoy J.), in granting the application
and ordering the applicant's release from detention, 1, that
the Supreme Court having struck down the pre-1937
statutory enactment in its entirety, it ceased to have
legislative existence in 1937 and therefore, the offence with
which the applicant was charged did not exist in law when it
was purported to charge him with it, nor at the respective
dates of his purported conviction and sentencing.
Murphy v. Attorney General [1982] I.R. 241 applied.
2. That a declaration under Article 50.1 of the Constitution
amounted to a judicial death certificate with the date of
death stated as the date when the Constitution came into
operation.
Murphy v. Attorney General [1982] I.R. 241 followed.
3. That the conviction related to something which was not
an offence in criminal law and was therefore a nullity. The
sentence and the warrant were bad on its face. That there
was such a default of fundamental requirements that the
detention might be said to be wanting in due process of law
and accordingly, was not in accordance with law.
The State (McDonagh) v. Frawley [1978] I.R. 131
considered.
[2006]4 I.R.
A. v. Governor of Arbour Hill Prison
89H.C.
4. That, in considering the consequences of the declaration
of inconsistency with the Constitution of the statutory
enactment, the only question that had to be decided was
whether the applicant was detained in accordance with the
law. This would usually be determined with regard to the
circumstances of the particular case. The only consequence
of the declaration which should concern the court on this
application was whether it rendered the detention of the
applicant unlawful as of the date of the habeas corpus
application.
The State (Royle) v. Kelly [1974] I.R. 259 considered.
5. That, even in the case of a person convicted and
sentenced by a court of competent jurisdiction, the process
could have been so flawed as to render the conviction a
nullity and the detention unlawful. The defect in the
applicant's case was that the purported conviction related to
something which was not an offence in criminal law.
The State (Royle) v. Kelly [1974] I.R. 259 considered.
Obiter dictum: That there would be no sense whatsoever in
the applicant pursuing a remedy in judicial review
proceedings to quash a conviction, a sentence and a warrant
which were patently bad. The consequences of a declaration
under Article 50.1 of the Constitution might be determined
by a variety of factors such as the conduct of the person
relying on the declaration or the fact that an irreversible
course of events had taken place, so that what was done on
foot of the condemned statute might not be relied on as a
ground for nullification or other legal redress.
The respondent appealed to the Supreme Court.
Held by the Supreme Court (Murray C.J., Denham,
McGuinness, Hardiman and Geoghegan JJ.), in granting the
appeal and ordering the re-arrest of the applicant, 1, that
there was neither an express nor an implied principle of
retrospective application of unconstitutionality in the
Constitution. It was not a principle of constitutional law that
93H.C.
Schachter v. Canada [1992] 2 S.C.R. 679.
Sinnott v. Minister for Education [2001] 2 I.R. 598.
Stovall v. Denno (1967) 338 U.S. 293.
Taylor v. Louisiana (1974) 419 U.S. 522.
Teague v. Lane (1988) 489 U.S. 288.
Tehan v. Shott (1966) 382 U.S. 406.
The State (Aherne) v. Cotter [1982] I.R. 188; [1981] I.L.R.M.
169; [1983] I.L.R.M. 17.
The State (Byrne) v. Frawley [1978] I.R. 326.
The State (Coveney) v. Special Criminal Court [1982] 1
I.L.R.M. 284.
The State (Healy) v. Donoghue [1976] I.R. 325; 110 I.L.T.R.
9; 112 I.L.T.R. 37.
The State (McDonagh) v. Frawley [1978] I.R. 131.
The State (O'Callaghan) v. O'hUadhaigh [1977] I.R. 42.
The State (Royle) v. Kelly [1974] I.R. 259.
The State (P. Woods) v. Attorney General [1969] I.R. 385.
Inquiry under Article 40 of the Constitution
The facts have been summarised in the headnote and are
more fully set out in the judgments of Laffoy J. and of Murray
C.J., McGuinness, Denham, Geoghegan and Hardiman JJ.,
infra.
On the 26th May, 2006, the applicant applied for an order
pursuant to Article 40.4.1 of the Constitution directing his
release from custody on the grounds that his detention in
accordance with the term of imprisonment imposed upon
him following his conviction was unlawful since s. 1(1) of the
Criminal Law Amendment Act 1935 which created the
offence that he was convicted of, had been declared
inconsistent with the Constitution pursuant to Article 50.
The application was heard by the High Court (Laffoy J.) on
the 29th May, 2006.
Conor Devally S.C. (with himJustin McQuade) for the
applicant.
Gerard Hogan S.C. (with himPaul Anthony McDermott ) for
the respondent.
Cur. adv. vult.
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonLaffoy J.
94H.C.
Laffoy J.
30th May, 2006
Article 40.4.1 of the Constitution provides that no
citizen shall be deprived of his or her personal liberty save in
accordance with law. Article 40.4.2 mandates a judge of the
High Court to whom a complaint is made that a person is
being unlawfully detained to forthwith inquire into the
complaint. The judge is empowered to order the production
of the person detained before the court and that the person
in whose custody he is detained certify in writing the
grounds of detention. On production of the person, the court
is mandated to:" after giving the person in whose custody he is detained
an opportunity of justifying the detention, order the release
of such person from such detention unless satisfied that he
is being detained in accordance with the law."
On the 26th May, 2006, on the application of the
applicant, I ordered that in accordance with Article 40.4.2 of
the Constitution the applicant be produced before the court
on the 29th May, 2006 and that the respondent certify in
writing the grounds of his detention. The respondent
complied with that order and certified that he held the
applicant in custody in Arbour Hill prison pursuant to a
warrant dated the 24th November, 2004, a copy of which he
exhibited.
The warrant discloses that the applicant was convicted
in the Circuit Criminal Court on the 15th June, 2004, on a
plea of guilty of unlawful carnal knowledge contrary to s.
1(1) of the Criminal Law Amendment Act 1935 and that,
subsequently, on the 24th November, 2004, he was
sentenced to be imprisoned for a period of three years, the
sentence to date from the 8th November, 2004. It is
common case that the indictment on foot of which the
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonLaffoy J.
104S.C.
adequately safeguarded. Jackson J. in the 1950s expressed
the proposition that the Constitution is not a suicide act. If it
is wished to adopt that proposition in this jurisdiction it
would be necessary to hold that the Constitution is to protect
fundamental freedoms.
In answer to the question of when a declaration of
unconstitutionality of the Act of 1935 takes effect from, I
submit that the applicant is debarred from obtaining the
benefit of the declaration. If the court is against me in this
regard I will not resile from asking the court from asserting
jurisdiction to impose a temporal limitation on when the
declaration of unconstitutionality of the Act of 1935 comes
into effect. I refer to Henchy J.'s judgment in Murphy v. The
Attorney General when he refers to the death certificate. It
is not necessary to go there but if it is necessary to go there
and if the court does not agree with the first heading then
the court is invited to go there. The appeal can succeed on
the Irish caselaw that have been submitted without
reference to the Canadian jurisprudence that has been
referred to.
Temporal limitation on the declaration of unconstitutionality
A number of other jurisdictions, for example in the European
Court of Justice and the United States Supreme Court; have
asserted this jurisdiction to impose a temporal limitation on
a declaration of unconstitutionality.
In Blake v. The Attorney General a number key provisions
of the Rent Restriction Acts were found to be
unconstitutional. Thousands of landlords and tenants were
affected. The statutory protection which many thousands of
families had relied on was no longer available. One can by
analogy say that thousands of victims have relied on the
Criminal Law Amendment Act 1935 to protect their
constitutional rights and dignity. O'Higgins C.J. stated that "in
the reasonable expectation of new legislation" the courts
should either adjourn or stay applications for possession.
The court opines that the result was achieved here without
the imposition of a temporal limitation but that the decision
was reached on principles similar to those outlined in The
State (Byrne) v. Frawley . But it is submitted that Sopinka J.
held that "[w]hile the appellant was in fact convicted under
an unconstitutional section, this was in the circumstances a
technical flaw in his conviction resulting from an agreement
between the appellant and the Crown." This is applicable
mutatis mutandi to the facts of this case.
The appropriate remedy for the applicant would not be on
Article 40 grounds but by way of judicial review. If the
applicant were now to challenge his conviction in judicial
review proceedings, issues of waiver, estoppel, delay and
acquiescence would certainly arise. The Cahill v. Sutton
objection applies in reverse. The applicant has no standing
to raise what happened in C.C. v. Ireland [2006] IESC 33.
The courts, through the laws, have a duty to ensure that the
rights of the victim, as expressly guaranteed in Article
40.3.2, are protected. The court has jurisdiction to depart
from Murphy v. The Attorney General . It is necessary to
have regard to the Canadian Constitution. If they can assert
jurisdiction to impose a temporal limitation then there is no
reason not to adopt it here. The court is only invited to go in
that direction if it thinks it necessary to do so. Asking the
court to allow the appeal and order the re-arrest of the
applicant as happened in State v. Iteman .
Conor Devally S.C. (with himJustin McQuade ) for the
applicant: Under the Constitution the liberty of the individual
is a fundamental right and it is expressly stated that "no
citizen shall be deprived of his personal liberty save in
accordance with law". The applicant applied under Article 40
of the Constitution and it was this constitutional challenge
that led to his
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonLaffoy J.
106S.C.
release. There is no merit to the argument to now declare
that the applicant should not have availed of it. The purpose
General observations
On the 2nd June, 2006, this court handed down its
decision in this case allowing the appeal of the respondent
and setting aside the order of the High Court.
The reasons why I agreed with that decision are set out
in this judgment. I do not accept that it is a principle of our
constitutional law that cases which have been finally decided
and determined before our courts on foot of a statute which
is later found to be unconstitutional must invariably be set
aside as null and of no affect.
When this court, in de Burca v. Attorney General
[1976] I.R. 38 struck down as unconstitutional the provisions
of a statute governing the selection of juries in criminal
cases it did not mean that the tens of thousands of jury
decisions previously decided by juries that were selected
under a law that was unconstitutional should be set aside.
When this court found in McMahon v. Attorney General
[1972] I.R. 69 that certain provisions of the Electoral Acts
were unconstitutional it did not mean that all elections which
took place on foot of the impugned statute were void and of
no effect, that there was no valid Oireachtas in being and
none which could validly remedy the situation.
The Constitution like others, is holistic and provides a
full and complete framework for the functioning of a
democratic State and an ordered society in accordance with
the rule of law, the due administration of justice and the
interests of the common good. In providing for the common
good and seeking "social true order", in the words of the
Preamble to the Constitution, the application of the
Constitution cannot be distorted by focusing on one principle
or tenet to the exclusion of all others.
For reasons which I will go on to explain, the abstract
notion of absolute retroactivity of the effects of a judicial
decision invalidating a statute is incompatible with the
administration of justice which the Constitution envisages, as
many of the dicta of this court indicate in cases which it has
already decided.
It is also a notion which other legal and constitutional
systems have, in comparable circumstances, found
116S.C.
of a provision of a statute which gives it a meaning different
from that which had been commonly held. The decision of
this court which decided that failure to wear a seatbelt could
constitute contributory negligence did not entitle already
decided cases to be reopened. One could give many other
examples and I will just mention two seminal cases. First is
Donoghue v. Stevenson [1932] A.C. 562, as adopted and
followed by this court, which extended the duty owed by
manufacturers of unsafe goods beyond the ambit of those
with whom the manufacturer had privity of contract to
ultimate consumers who were entitled to sue on the grounds
of the manufacturer's negligence. This did not lead, any
more than other leading decisions in the field of contract or
tort and so on, to the reopening or setting aside of finally
decided cases. The law did not permit other parties to
challenge the finality of already decided cases concerning
manufacturers' liability. The second example is Byrne v.
Ireland [1972] I.R. 241 which determined, for the first time,
that the State, Ireland, was vicariously liable for the
negligent or tortious acts of public servants and did not
benefit from any so-called prerogative of immunity from suit
claimed to be attached to the State in its sovereign status.
That was the meaning given to the Constitution and a fortiori
since its enactment in 1937. The plaintiff was therefore
entitled to recover damages from Ireland for any injuries
which she suffered as a result of falling on a footpath which
had subsided due to excavation works carried out by the
Department of Post and Telegraphs.
It did not mean in law, and no one has or was ever
likely to suggest, that any persons who had previously
brought a similar unsuccessful case against a Minister or the
State or indeed who had confined themselves to suing the
only person it was thought they could sue, the actual public
servant who committed the tort (with a risk or likelihood that
he or she would not have means to pay any damages
awarded or at best only partially to do so) could in the light
of the ruling, set aside any previously decided cases or
reopen them.
law position.
Only a narrow approach based on absolute and
abstract formalism could suggest that all previous cases
should be capable of being reopened or relitigated (even if
subject to a statute of limitations). If that absolute formalism
was applied to the criminal law it would in principle suggest
that every final verdict of a trial or decision of a court of
appeal should be set aside or, where possible, retried in the
light of subsequent decisions where such subsequent
decision could be claimed to provide a potential advantage
to a party in such a retrial. In principle both acquittals and
convictions could be open to retrial. But one has only to pose
the question to see the answer. No one has ever suggested
that every time there is a judicial adjudication clarifying or
interpreting the law in a particular manner which could have
had some bearing on previous and finally decided cases, civil
or criminal, that such cases be reopened or the decisions set
aside.
It has not been suggested because no legal system
comprehends such an absolute or complete retroactive
effect of judicial decisions. To do so would render a legal
system uncertain, incoherent and dysfunctional. Such
consequences would cause widespread injustices.
As Henchy J. stated in Murphy v. The Attorney General
[1982] I.R. 241 at p. 314, incidentally, when addressing the
effects of a law declared unconstitutional ab initio:"Over the centuries the law has come to recognize, in one
degree or another, that factors such as prescription
(negative or positive), waiver, estoppel, laches, a statute of
limitations, res judicata, or other matters (most of which may
be grouped under the heading of public
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonMurray C.J.
118S.C.
policy) may debar a person from obtaining redress in the
courts for injury, pecuniary or otherwise, which would be
justiciable and redressable if such considerations had not
intervened. To take but two examples, both from a non-
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonMurray C.J.
121S.C.
States (see, mutatis mutandis, para. 41 above). Evolution
towards equality has been slow and reliance on the
Convention to accelerate this evolution was apparently
contemplated at a rather late stage. Having regard to all
these circumstances, the principle of legal certainty, which is
necessarily inherent in the law of the Convention as in
Community Law, dispenses the Belgian State from reopening
legal acts or situations that antedate the delivery of the
present judgment. Moreover, a similar solution is found in
certain Contracting States having a constitutional court: their
public law limits the retroactive effect of those decisions of
that court that annul legislation." (emphasis added).
Even though the European Court of Human Rights
condemned the Belgian law because it breached the
fundamental rights of the applicant because of a restriction
on her inheritance rights as a child born outside of wedlock,
it found it not only acceptable but necessary to limit the
retrospective effect of its decision in the interests of a fair
and coherent administration of justice rather than permit it
to be distorted by the abstract concept of absolute
retrospectivity. In doing so it followed the norms of
constitutional adjudication in other European countries.
India
The Supreme Court of India, in addressing a similar
issue after having declared a statute invalid, stated in Orissa
Cement Ltd. v. State of Orissa [1991] Supp. (1.) S.C.C. 430:"The declaration regarding the invalidity of a provision and
the determination of the relief that should be granted in
consequence thereof are two different things and, in the
latter sphere, the Court has, and must be held to have, a
certain amount of discretion. Once the principle that the
Court has a discretion to grant or decline a refund is
recognised, the ground of which such a discretion should be
exercised is a matter of consideration for the Court having
regard to all the circumstances of the case. The Court can
were not still pending before the courts and which had been
finally decided. In that case the court stated at p. 257:"Finality in criminal proceedings is of the utmost importance
but the need for finality is adequately served by the normal
operation ofres judicata: a matter once finally judicially
decided cannot be relitigated. Thus a person convicted
will not be able to reopen his or her case, unless, of course,
the conviction is not final. In the Reference re Manitoba
Language Rights, the Court observed thatres judicata
would even preclude the reopening of cases decided by the
courts on the basis of constitutionally invalid laws. Thisres
judicata principle would apply with at least as much force to
cases decided on the basis of subsequently overruled
caselaw."
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonMurray C.J.
125S.C.
Comment
The foregoing caselaw highlights the fact that other
constitutional courts with similar or analogous powers to
review the constitutionality or validity of legislation,
including where the judicial decision in principle means that
the legislative act was void ab initio, have found that the
notion of complete or absolute retrospectivity is inherently
incompatible with the broader notions of legal certainty and
justice in an ordered society. In short, even allowing for sui
generis aspects of each country's system, the cases
demonstrate that limitations on retrospectivity in such
circumstances is generally consistent with the norms of
constitutional adjudication.
Some other legal systems ensure, in different ways,
that such an eventuality could not arise such as where a
constitutional interpretation is binding only inter partes and
does not have ergo omnes, or general effect. Others make
express provision which permit courts, having regard to all
the circumstances of the case, to make prospective rulings
only (ex nunc) or to postpone to a later date the effects of a
For present purposes, we are concerned with a pre1937 statute, the Criminal Law Amendment Act 1935. In
Murphy v. The Attorney General [1982] I.R. 241 Henchy J.
stated at p. 307 that "[s]uch a declaration under Article 50.1
amounts to a judicial death certificate, with the date of death
stated as the date when the Constitution came into
operation." It is a colourful statement, and I do not depart
from its import so far as it goes and
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonMurray C.J.
127S.C.
will later point to the distinction, by way of qualification to
its import, which, inter alia, Henchy J. himself made as
regards the effects of such a declaration. In a certain sense it
is an abstract statement because the point was not relevant
to the point being decided in the case which concerned a
post-1937 statute. However, it is of course a correct
statement of the law that a pre-1937 statute found
inconsistent with the Constitution is deemed not to have
entered into effect on the coming into operation of the
Constitution. It is to be sodeemed since in a certain sense it
is a form of legal fiction, a well known drafting device,
because the statute in question may have been alive and
kicking for 50 or more years as society generally and
hundreds or even thousands of individuals relied upon it and
had their affairs and circumstances ordered in accordance
with it. Again as Henchy J. at p. 315 pointed out, relying on a
quotation, "The statue has taken its shape and can never go
back to the quarry."
It is important, therefore, to bear in mind that there
are judicial dicta, of Henchy J. and others, which distinguish
the retrospective effects of a decision from a declaration as
such that an Act is unconstitutional ab initio (or inapplicable
as and from the coming into force of the Constitution in
1937). I leave these aside for later detailed consideration in
order to first consider the implications for the constitutional
order if one were to give effect to the approach adopted by
counsel for the applicant, namely that any case previously
two tax years only, 1978-9 and 1979-80. It was also held by
the court that the decision could not have retrospective
effect for the benefit of any other taxpayer except for those,
if any, who had proceedings pending before the courts with a
similar claim. As Henchy J. mentioned, it was understood
that there were no such claims pending. The decision had of
course prospective effect because the taxes in question
could no longer be levied as and from the date of the
decision.
Henchy J. was at pains to reiterate what he stated in
his majority judgment in The State (Byrne) v. Frawley
[1978] I.R. 326 when he came to give judgment in Murphy v.
The Attorney General [1982] I.R. 241. Having made the
statement at p. 307, so relied upon by counsel for the
applicant, that a declaration under Article 50.1 "amounts to
a judicial death certificate" from the date when the
Constitution came into operation, he immediately qualified
the effect of such a declaration in the following terms at p.
307:"While a declaration under Article 50.1, does not arise in
this case, it is of importance to note that, notwithstanding a
judicial declaration of the demise in 1937 of a statute or a
statutory provision, it may be that, because of a person's
conduct, or because of the irreversible course events have
taken, or for any one of a number of other reasons, what was
done on foot of the condemned statute or statutory provision
may not necessarily be relied on as a ground for a claim for
nullification or for other legal redress: see the decision of this
Court in The State (Byrne) v. Frawley . In other words, a
declaration under Article 50.1, that a law had lost validity in
1937 on constitutional grounds does not necessarily carry
with it the corollary that what has been done after 1937 in
pursuance of that statutory provision will equally be
condemned for lack of validity. Once a finding is made under
Article 50.1, that, for want of consistency with the
Constitution, a law ceased
[2006]4 I.R.
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136S.C.
in 1937 to have the force of law, a declaration of such
invalidity is a constitutional imperative. Whereas, the
consequences arising from having acted on foot of or in
pursuance of the statutory provision which is thus
retrospectively been found to have lost the force of law in
1937 may, in certain circumstances, be held to be beyond
the reach of legal action based on that invalidity" (emphasis
added).
What Henchy J. clearly had in mind was a distinction to be
drawn between the objective rule according to which a pre1937 statute found to be inconsistent with the Constitution
must be deemed not to have had effect after its coming into
operation and the retrospective consequences of such a
finding as concerns matters previously done over the years
when the statute was de facto in force. This distinction has,
in my view, even greater force where it concerns cases
previously finally determined before the courts.
This distinction is also made by Griffin J. in his
judgment in the same case when he stated, at p. 327:"In my opinion, however, reliance cannot be placed on these
cases for the purpose of interpreting the relevant provisions
of our Constitution insofar as the time from which a statute,
held by our Courts to be invalid, is to be construed (as
distinct from the question as to what has been the effect of
what may have been done under and in pursuance of the
condemned statute)" (emphasis added).
At p. 328 Griffin J. went on to state:"The effect of a declaration under Article 50 is not that the
condemned provision has ceased to be in force but that, as
of the date when the Constitution came into operation, it
was no time thereafter in force. But, as Mr. Justice Henchy
has pointed out in his judgment, the fact that a provision
was held to be no longer in force since 1937 does not
automatically carry the corollary that what has been done
under and in pursuance of that provision after the
Constitution came into force will necessarily be condemned
for lack of validity."
This reflects the view of this court in that case and runs
[2006]4 I.R.
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141S.C.
by "the reality of situation" (to adopt Griffin J.'s phrase),
should have the effect that laws must be observed until
struck down as unconstitutional. The consequences of
striking down legislation can only crystallise in respect of the
immediate litigation which gave rise to the declaration of
invalidity. This is what occurred in Murphy v. The Attorney
General [1982] I.R. 241 as well as in Cox v. Ireland [1992] 2
I.R. 503."
This statement of the law I am quite satisfied is correct. It is
the logical and ineluctable application of the principles and
considerations set out in the judgment of this court in
Murphy v. The Attorney General and indeed other judicial
dicta which I have cited.
It follows from the principles and considerations set
out in the cases, which I have cited, that final decisions in
judicial proceedings, civil or criminal, which have been
decided on foot of an Act of the Oireachtas which has been
relied upon by parties because of its status as a law
considered or presumed to be constitutional, should not be
set aside by reason solely of a subsequent decision declaring
the Act constitutionally invalid.
The parties have been before the courts, They have, in
accordance with due process, had their opportunity to rely
on the law and the Constitution and the matter has been
decided. Once finality has been reached and the parties
have in the context of each case exhausted their actual or
potential remedies the judicial decision must be deemed
valid and lawful.
Save in exceptional circumstances, any other approach
would render the Constitution dysfunctional and ignore that
it contains a complete set of rules and principles designed to
ensure "an ordered society under the rule of law" in the
words of O'Flaherty J.
I am quite satisfied that the Constitution never
intended to visit on that ordered society the potential
in that case that " it does not necessarily follow that court
orders lack binding force because they were made in
proceedings based on an unconstitutional statute".
Having referred to The State (Byrne) v. Frawley
[1978] I.R. 326 in Murphy v. The Attorney General [1982]
I.R. 241 Henchy J. then went on to say at p. 307:"In other words, a declaration under Article 50.1, that a law
had lost validity in 1937 on constitutional grounds does not
necessarily carry with it the corollary that what has been
done after 1937 in pursuance of that statutory provision will
equally be condemned for lack of validity. Once a finding is
made under Article 50.1, that, for want of consistency with
the Constitution, a law ceased in 1937 to have the force of
law, a declaration of such invalidity is a constitutional
imperative. Whereas, the consequences arising from having
acted on foot of or in pursuance of the statutory provision
which has thus retrospectively been found to have lost the
force of law in 1937 may, in certain circumstances, be held
to be beyond the reach of legal action based on that
invalidity."
Laffoy J. sought to distinguish the views expressed by
Henchy J. on limitations on the retrospective effect of a
declaration of invalidity by observing that in this case she
was not concerned with a civil form of legal
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonMurray C.J. Denham J.
145S.C.
redress such as for wrongful imprisonment. It appears that it
was for this reason that she did not consider or analyse the
broader constitutional considerations which may affect the
question of retrospective effect on cases already finally
decided, criminal as well as civil. Many of these
considerations have already been referred to in judicial dicta
cited elsewhere in this judgment. In adopting this approach it
appears to me that Laffoy J. conflated the questions of
declaration of inconsistency and the effect of such a
declaration, in particular as regards cases already finally
decided by the courts. It would appear that these
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonDenham J.
148S.C.
releasing of prisoners who had been found guilty and
convicted by such juries since 1937.
Nor was there a general retrospective application of
unconstitutionality in Murphy v. The Attorney General
[1982] I.R. 241. In Murphy v. The Attorney General this
court held that the provisions of sections 192 to 197 of the
Income Tax Act 1967, by providing for the aggregation of
earned incomes of married couples, and thus imposing upon
them tax at a higher rate, were repugnant to the
Constitution and invalid. On behalf of the government this
court was asked: (a) whether the impugned sections were
invalid ab initio or had only become invalid as and from the
date of the pronouncement of their invalidity by the High
Court or by the Supreme Court, and, (b) the extent of the
relief to which the plaintiffs were entitled in respect of tax
overpaid by them pursuant to the impugned sections. This
court held that (a) the effect of the decision of the court was
that the sections were invalidab initio and had never had the
force of law; (b) that the date from which the plaintiffs were
entitled to be repaid the sums collected from them by way of
tax invalidly imposed (which had been for years) was the
first day of the financial year immediately succeeding that in
which they had challenged the validity of the imposition of
the tax in question, namely the 6th April, 1978; (c) that, as
until that date the State had been entitled to act and to
expend the revenue which it had acquired from the tax in
question on the bona fide assumption, contributed to by the
absence of objections on the part of any taxpayer, that such
tax had been validly imposed and such revenue properly
acquired. The plaintiffs were the only tax payers entitled to
maintain a claim for restitution of tax in pursuance of the
court's decision, unless proceedings had already been
instituted by any other taxpayer challenging the validity of
the sections impugned in the proceedings. Thus, this
decision on unconstitutionality did not render the State liable
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonDenham J.
155S.C.
years to date from the 8th November, 2004, at the Dublin
Circuit Criminal Court for the offence of unlawful carnal
knowledge contrary to s. 1(1) of the Criminal Law
Amendment Act 1935. The decision C.C. v. Ireland [2006]
IESC 33, [2006] 4 I.R. 1 which declared that s. 1(1) of the Act
of 1935 was inconsistent with the Constitution, was relied
upon. It was submitted that the applicant was in custody in
respect of an offence not known in law. The High Court
ordered his release stating that in accordance with the
decision of this court s. 1(1) of the Act of 1935 ceased to
have legislative existence in 1937. The High Court then
considering the consequences, stated at para. 9:"In this case, the applicant is detained on foot of a
conviction for an action which was accepted by the applicant
and by the people through the relevant State authorities,
including the Director of Public Prosecutions, to be an
offence on the 15th June, 2004, but which we now know, by
reasons of the declaration made by the Supreme Court last
week, was not an offence either when the action occurred or
when the applicant was convicted or sentenced.
the only consequence of the declaration of inconsistency
of s. 1(1) of the Criminal Law Amendment Act 1935 with the
Constitution with which I am concerned on this application is
whether it has rendered the detention of the applicant
unlawful as of now."
For the purpose of the application the following facts were
agreed: (a) that the date of the alleged offence was the 18th
May, 2003, (b) that the applicant's date of birth is the 25th
April, 1965, so that he was 38 years of age at the date of the
alleged offence; (c) that the complainant's date of birth is
the 21st August, 1990, so that she was twelve years of age
at the date of the alleged offence; and (d) that at the date of
the alleged offence the applicant knew that the complainant
was under the age of fifteen years.
It was conceded that the applicant would not have had
locus standi to challenge the constitutionality of s. 1(1) of
has been relied upon by all for many years. Such a principle
of retrospective application would be the antithesis of law
and order. Contemplate a situation in 1976 if a retrospective
application of de Burca v. Attorney General [1976] I.R. 38
had resulted in all the prisoners tried by such juries being
released? Contemplate a situation in 1982 if retrospective
application of Murphy v. The Attorney General [1982] I.R.
241 applied and the Revenue Commissioners were required
to return all the invalid taxation collected from all married
couples over the years? To borrow from O'Higgins C.J.,
organised society could not accept such a conclusion. The
Constitution does not require such a conclusion, and nor
have the courts.
A court is required to differentiate between the
declaration of unconstitutionality and the retrospective
application of such a decision. While in cold logic all such
declarations are null and void since 1937, or the date of a
post-1937 purported legislation, application of such a ruling
is a further issue for consideration. Consequently it is a
matter of construing the Constitution to determine how such
a decision should be applied in a manner consistent with the
principles of the Constitution. The fact that there is no
principle of retrospective application of a declaration of
unconstitutionality, outside the case or cases in which the
issue was decided, has, quite remarkably, not been the
subject to date of express judicial decision in Ireland,
although it has underpinned the practice and application of
the law for many years.
When a law has been treated as valid law for decades
it is impossible, unjust, and contrary to the common good, to
reverse the many situations which have arisen and been
affected, in all their myriad forms, over the decades. In fact,
even if a law has been presumed valid for only a few short
years it will have affected people and institutions in ways not
reversible. The community accepted the law, the way it was
assumed or presumed to be, and acted accordingly. The
clock cannot be put back. The egg cannot be unscrambled.
Indeed this fact is one of the reasons why consideration may
be given by the President of Ireland to sending a bill to the
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonMcGuinness J.
160S.C.
McMahon v. Attorney General [1972] I.R. 69. At p. 314
Henchy J. referred to The State (Byrne) v. Frawley . He
stated:"But it is not a universal rule that what has been done in
pursuance of a law which has been held to have been invalid
for constitutional or other reasons will necessarily give a
good cause of action: see, for example, the decision of this
court in The State (Byrne) v. Frawley . While it is central to
the due administration of justice in an ordered society that
one of the primary concerns of the court should be to see
that prejudice suffered at the hands of those who act without
legal justification, where legal justification is required, shall
not stand beyond the reach of corrective legal proceedings,
the law has to recognise that there may be transcendent
considerations which make such a course undesirable,
impractical, or impossible
For a variety of reasons, the law recognizes that in certain
circumstances, no matter how unfounded in law certain
conduct may have been, no matter how unwarranted its
operation in a particular case, what has happened has
happened and cannot, or should not, be undone. The
irreversible progressions and bye-products of time, the
compulsion of public order and of the common good, the
aversion of the law from giving a hearing to those who have
slept on their rights, the quality of legality - even
irreversibility - that tends to attach to what has become
inveterate or has been widely accepted or acted upon, the
recognition that even in the short term the accomplished
fact may sometimes acquire an inviolable sacredness, these
and other factors may convert what has been done under an
unconstitutional, or otherwise void, law into an acceptable
part of the corpus juris. This trend represents an inexorable
process that is not peculiar to the law, for in a wide variety of
other contexts it is either foolish or impossible to attempt to
turn back the hands of the clock. As an eminent historian
vividly put it, speaking of the pointlessness of seeking to
undo or reshape the facts of history: 'The statue has taken its
shape and can never go back to the quarry'."
It appears to me that, without any further addition, this
passage outlines the general approach which must be taken
to the application of retrospectivity in these circumstances
and in particular represents the proper approach which
should be taken to the present case. Can it seriously be said
on the facts of the present case that the compulsion of
public order and the common good would allow the
application of the present applicant, to succeed?
In Murphy v. The Attorney General [1982] I.R. 241
Griffin J. dealt with the same considerations more briefly at
p. 331:[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonMcGuinness J.
161S.C.
"When a statute has been declared to be void ab initio, it
does not necessarily follow that what was done under and in
pursuance of the condemned law will give to a person, who
has in consequence suffered loss, a good cause of action in
respect thereof. Notwithstanding the invalidity of the statute
under which such act was done, the courts recognise the
reality of the situation which arises in such cases, and that it
may not be possible to undo what was done under the
invalid statute - as it was put so succinctly during the
argument 'the egg cannot be unscrambled'."
This qualified approach to retrospectivity is evident in
the decisions of this court in the cases listed earlier. I would
also draw particular attention to the judgment of O'Flaherty
J. in McDonnell v. Ireland [1998] 1 I.R. 134 (the facts of this
case have been set out by Hardiman J. in his judgment).
While somewhat different reasons were given in the
judgments in the case, this court was unanimous in
dismissing the applicant's appeal. O'Flaherty J. gave the
fullest consideration to the effect of this court's judgment in
Murphy v. The Attorney General [1982] I.R. 241. At p. 142 he
stated:-
"In any event, since the provision was in place when the
plaintiff was prosecuted on the 30th May, 1974, he cannot
now avail of its extirpation as giving him the cause of action.
This is established in both the majority judgments as well as
in the minority judgment, of the court in Murphy v. The
Attorney General [1982] I.R. 241.
It will be recalled that in that case O'Higgins C.J., in his
minority judgment, concluded that under the Constitution a
declaration as to the invalidity of a law or any provision
thereof can only operate from the moment such invalidity is
declared in the High Court or in the Supreme Court. He went
on to hold that the requirement of an ordered society would
have inclined his mind to such a conclusion aside altogether
from his interpretation of the express provisions of the
Constitution. The idea that a declaration of invalidity
operated to say that the provision was void ab initio 'would
provide the very antithesis of a true social order - an
uneasy existence fraught with legal and constitutional
uncertainty'.
The approach of the majority in Murphy v. The Attorney
General [1982] I.R. 241 while holding that declarations of
invalidity of legislation worked to make the impugned
legislation voidab initio, produced more or less the same
result
The correct rule must be that laws should be observed until
they are struck down as unconstitutional. Article 25.4.1 of
the Constitution provides that: 'every Bill shall become and
be law as on and from the day on which it is signed by the
President ' and that, unless the contrary is expressed,
that law is effective from that day forth. Following
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonMcGuinness J.
162S.C.
signature by the President, a public notice is published in Iris
Oifigiil stating the Bill has become law; (Article 25.4.2).
From that date, all citizens are required to tailor their
conduct in such a way as to conform with the obligations of
the particular statute. Members of society are given no
Hardiman J.
The applicant in this case pleaded guilty to an offence
contrary to s. 1(1) of the Criminal Law Amendment Act 1935
of unlawfully and carnally knowing a girl under the age of
fifteen years. He received a sentence of three years'
imprisonment. He had served about half this period when, in
another case and at the suit of another person, the applicant
in C.C. v. Ireland [2006] IESC 33, [2006] 4 I.R. 1 the
subsection creating the offence to which the applicant had
pleaded guilty was found inconsistent with the Constitution.
A declaration to that effect was made under Article 50.1.
This case is about the applicant's attempt to get the benefit
of C.C. v. Ireland [2006] IESC 33 for himself; to piggyback
on that declaration. No one has ever succeeded in doing this
(and only a few have made the attempt) in respect of a trial
or transaction completed before the declaration of
unconstitutionality.
The first and salient distinction between C.C. v. Ireland
[2006] IESC 33, [2006] 4 I.R. 1 and this one is that the
applicant in C.C. v. Ireland raised his ultimately successful
challenge to the constitutionality of s.1(1) of the Act of 1935
before his trial. Neither the present applicant nor any
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonHardiman J.
164S.C.
other person up to the time of C.C. v. Ireland [2006] IESC
33 did this. For reasons discussed at length below, this is a
huge obstacle in the way of any attempt to piggyback on the
declaration granted in C.C. v. Ireland [2006] IESC 33, all the
more so for an applicant who pleaded guilty in the court of
trial. But the present applicant, for reasons arising from the
specific facts of his case, meets a still greater obstacle first:
he is relying on a declaration itself based on a jus tertii, a
right which he himself never possessed. To explain this, I
take as my starting point the enormous factual differences
between this case and C.C. v. Ireland [2006] IESC 33.
Before doing so, I wish to reiterate what Henchy J. said in
order of the 26th May, 2006, the High Court directed the
respondent to produce the applicant before the court on the
29th May, 2006, and to certify in writing the grounds of his
detention. The respondent certified:"I hold the applicant in custody in Arbour Hill prison
pursuant to warrant dated the 24th November, 2004."
He exhibited the warrant. From this it appears that the
applicant had pleaded guilty to the offence mentioned above
and had been sentenced by His Honour Judge O'Donnell "to
be imprisoned for a period of three years. Said sentence to
date from the 8th November, 2004".
The warrant ordered the respondent to receive the
applicant and "cause said person so convicted to undergo
the sentence set out above".
On the 23rd May, 2006, this court had delivered
judgment in a case entitled C.C. v. Ireland [2006] IESC 33,
[2006] 4 I.R. 1. The court granted a declaration that s. 1(1) of
the Criminal Law Amendment Act 1935 was inconsistent with
the provisions of the Constitution. This was the point on
which the present applicant relied. He said that the effect of
the declaration granted to the applicant in C.C. v. Ireland
[2006] IESC 33 was to render his, the applicant's, continued
detention unlawful because this detention was in respect of
an offence not known to the law. His argument was, as his
counsel said, simple and clear; indeed counsel presented his
principal contention almost as an axiom. No Irish precedent
for this alleged entitlement to release was, or could have
been, referred to.
The applicant was produced before the High Court on
the 29th May, 2006 and legal argument took place.
Judgment was reserved overnight and on the 30th May,
2006, Laffoy J. delivered a written judgment. She
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonHardiman J.
167S.C.
directed the release of the applicant on the basis that she
was not satisfied that he was being detained in accordance
with the law.
Significantly, Henchy J. added to the foregoing:"In basing this judgment on the special circumstances of
this case, I do not wish to imply that the prisoner would be
entitled to succeed in his claim if those particular
circumstances did not exist."
It will be seen that this decision proceeded on the basis of
preclusion or estoppel. It is significant to note that, like the
present proceedings, the prosecutor's proceedings were
under Article 40.4.2.
In December, 1975 there must have been many people
who had been convicted in the then relatively recent past,
but before the decision in de Burca v. Attorney General
[1976] I.R. 38, by an unconstitutionally selected jury.
Because of the particular circumstances of the prosecutor he knew the jury was unconstitutionally selected before it
convicted him - it was unnecessary for the court to address
the position of such persons. In The State (Byrne) v. Frawley
[1978] I.R. 326, at p. 349, however, the following is said by
Henchy J.:"As the United States Supreme Court has held in a number
of cases,it does not necessarily follow that court orders lack
binding force because they are made in proceedings based
on an unconstitutional statute. So far as the present case is
concerned, because of its particular circumstances it is not
necessary to decide whether a person who was convicted by
a jury recruited under the Act of 1927 and who did not raise
the unconstitutionality of the jury, either at the trial or
collaterally in the High Court before conviction, could have
later successfully impugned his conviction on that ground.
Whether he could have done so or not, it would seem that he
would now be debarred from doing so. It is now over two
years since the widely reported decision of this Court in the
de Burca case made it common knowledge that juries in
criminal cases tried prior thereto were recruited under
unconstitutional provisions. Yet, since then, no such
convicted person (other than the prisoner in this case) has
instituted proceedings to have his conviction or sentence set
aside on that ground. Such retrospective acquiescence in the
mode of trial and in the conviction and its legal
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonHardiman J.
178S.C.
In this judgment I deliberately avoid any general
consideration of the broad question as to when, and to what
extent, acts done on foot of an unconstitutional law may be
immune from suit in the Courts; for any conclusion I might
express would in the main be obiter. In any event, I think
experience has shown that such constitutional problems are
best brought to solution, step by step, precedent after
precedent, and when set against the concrete facts of a
specific case" (emphasis added).
At p. 321, having fully acknowledged the different context in
which this question falls to be addressed in the United
States, Henchy J. quoted from a judgment of the United
States Supreme Court, in Chicot County Drainage District v.
Baxter State Bank (1939) 308 U.S. 371 at p. 374. Hughes
C.J. said:"The Courts below have proceeded on the theory that the
Act of Congress, having been found to be unconstitutional,
was not a law; and hence affording no basis for the
challenge decree It is quite clear, however, that such
broad statements as to the effect of a determination of
unconstitutionality must be taken with qualifications. The
actual existence of a statute, prior to such a determination,
is an operative fact and may have consequences which
cannot justly be ignored. The past cannot always be erased
by a new judicial declaration. The effect of the subsequent
ruling as to invalidity may have to be considered in various
aspects, - with respect to particular relations, individual and
corporate, and particular conduct, private and
official.Questions of rights claimed to have become vested,
of status, of prior determinations deemed to have finality,
and acted upon accordingly, of public policy in the light of
the nature both of the statute and of its previous application,
demand examination. These questions are amongst the most
difficult of those which have engaged the attention of the
courts, state and federal, and it is manifest from numerous
(1) The courts have consistently asserted that postConstitution statutes found invalid having regard to the
Constitution are deemed to be invalid from the date of their
enactment. That has been authoritatively decided. There are
obiter statements, the best known of which was adopted by
Laffoy J. in this case, to the effect that a pre-Constitution
statute found inconsistent with the Constitution was afflicted
with that inconsistency from 1937 and not from any later
date. That proposition might be resisted (by reason of the
terms of Article 50.1 of the Constitution). I do not propose to
address that possibility here for reasons given above,
principally a reluctance to decide an issue in an Article
40.4.2 application adversely to a prisoner on so novel a
point.
(2) There is a well established line of authority for the
proposition that " it does not necessarily follow that court
orders lack binding force because they are made in
proceedings based on an unconstitutional statute"; that "
it is not the universal rule that what has been done in
pursuance of the law which has been held to have been
invalid for constitutional or other reasons will necessarily
give a good cause of action the law has to recognise that
there may be transcendent considerations which make such
a course undesirable impracticable or impossible"; that "
a declaration under Article 50.1 that a law had lost validity in
1937 on constitutional grounds does not necessarily carry
with it the corollary that what has been done after 1937 in
pursuance of that statutory provision will equally be
condemned for lack of validity"; that "[t]he consequences of
striking down legislation can only crystallise in respect of the
immediate litigation which gave rise to the declaration of
invalidity".
(3) In applying the considerations mentioned in the
preceding paragraph, " it has been found that
considerations of economic necessity, practical convenience,
public policy, the equity of the case and such like matters
may require that force and effect be given in certain cases to
transactions carried out under the void statute".
(4) Such force and effect may have to be given " because
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonHardiman J.
186S.C.
charge against him. One might add that the victim and her
family were led to this view as well. As in The State (Byrne)
v. Frawley , his present attitude is a volte face.Moreover, by
comparison with The State (Byrne) v. Frawley the position
of the present applicant is much weaker. He pleaded guilty,
whereas the prosecutor was convicted by the jury and he
had no locus standi to raise the point about the absence of a
defence of mistake: it simply did not arise on the facts of his
case. By contrast, the prosecutor undoubtedly had locus
standi to challenge the composition of the jury that tried
him. All these considerations suggest a lack of competence
in the applicant to claim this relief.
There are also considerations of a more public and
general nature. These are the "transcendent considerations",
referred to in the extract from the judgment of Henchy J. in
Murphy v. The Attorney General [1982] I.R. 241 which may
make the granting of relief in circumstances such as these
"undesirable impractical or impossible [why] in certain
circumstances what has happened has happened and
cannot, or should not, be undone". These suggest the need
to give continued force and effect to the order for the
applicant's imprisonment.
The State repeatedly emphasised on the hearing of
this appeal that the applicant was, in effect, asserting a right
not his own: the right of the applicant in C.C. v. Ireland
[2006] IESC 33, [2006] 4 I.R. 1 a very young man who
claimed to have been misled as to the girl's age to be
allowed to put the defence of honest or reasonable mistake
before the jury as a defence. It was on that basis and no
other that C.C. was successful in his action, leading to the
declaration on which the applicant now relies. Accordingly,
the respondent says that the present case is a back door
method of allowing the applicant to gain the benefit of the
facts of C.C. v. Ireland [2006] IESC 33. If the jus tertii rule
would have prevented him appropriating or inventing such
his case are the diametric opposite of what would have been
required to confer such locus standi on him. The facts of his
case fit almost every rationale on which relief has, in the
decided cases, been refused: indeed the concrete facts of
this case suggest that the respondent's position here is a
fortiori, compared to those of the respondents in the cases
mentioned. These considerations might themselves be
outweighed if there were any plausible suggestion that the
applicant here had suffered any actual injustice or
oppression: in fact, there is not a scintilla of evidence for that
proposition. The contrary was not argued.
The particular difficulties affecting an applicant for
Article 40.4.2 relief who is a convicted prisoner have been
well epitomised in this court
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonHardiman J.
189S.C.
in the judgment in The State (Aherne) v. Cotter [1982] I.R.
188 as follows at p. 203:"Before a convicted person who is serving his sentence may
be released under our constitutional provisions relating to
habeas corpus, it has to be shown not that that detention
resulted from an illegality or a mere lapse from jurisdictional
propriety, but that it derives from a departure from the
fundamental rules of natural justice, according as those rules
require to be recognised under the Constitution in the
fullness of their evolution at the given time and in relation to
the particular circumstances of the case. Deviations from
legality short of that are outside the range of habeas
corpus."
That passage puts part of the applicant's difficulties
squarely. He has not been able to allege any departure from
natural justice in the way he has been treated. He
acknowledges his guilt and that his claimed release would be
a "windfall". On the other hand, it must be manifest that his
release would be a great injustice to others. But it is not
necessary to decide the case on that basis. The applicant is
here attempting to do what no one has done before: to set
age though it left to the trial court issues about onus of proof
and burden of proof. The court took that view because once
a High Court Judge had expressed an opinion on the issue,
albeit obiter, it was inconceivable that a trial judge in the
Circuit Criminal Court would rule otherwise.
Largely influenced by a body of modern English case
law in the House of Lords and, indeed, the Court of Appeal
also, this court unanimously held that mistake as to age was
certainly a good defence in the case of the sexual assault
charge. The court, however, by a majority of four judges to
one took a different view in relation to C.C. v. Ireland [2006]
IESC 33, [2006] 4 I.R. 1 which was dealing with the statutory
unlawful carnal knowledge offence. The majority judgments
were delivered by myself and Fennelly J. These were
concurred in by Hardiman and McCracken JJ. with Denham J.
delivering a dissenting judgment. Fennelly J. and I reluctantly
came to the view for the reasons set out in our respective
judgments, delivered the 12th July, 2005, that having regard
to the structure of the Act of 1935 and the express wording
in some other sections and its statutory antecedents it was
impossible to incorporate by implication the defence of
mistake as to age or in other words amens rea element.
Because this view was taken by the majority of this
court, it then became necessary to consider the
constitutionality of s. 1(1) of the Act of 1935. A court
consisting of Murray C.J., Hardiman, Geoghegan, Fennelly
and McCracken JJ. and, therefore, slightly differently
composed, unanimously held by concurrence with a single
judgment delivered by Hardiman J. that the subsection was
not consistent with the Constitution and had, therefore, not
been carried over.
I should mention at this stage that the facts in C.C. v.
Ireland [2006] IESC 33, [2006] 4 I.R. 1 gave rise to a
genuine possibility at least that the
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonGeoghegan J.
193S.C.
defence of mistake as to age, if it existed, might be
favour of the view which this court has taken or the view
which Laffoy J. took in the High Court. There are, however,
important dicta in them which indicate that, for reasons of
good order, "inexorable logic" does not necessarily
determine legal consequences.
At this point, it is useful to refer to a comment made
by the authors of J.M. Kelly, The Irish Constitution
(Butterworths, 4th ed., 2003) at p. 895. This comment is
already cited in the judgment of Hardiman J. at para. 216. It
reads as follows:"The question of the time from which a law, which has been
declared inconsistent with or invalid under the Constitution,
is to be
[2006]4 I.R.
A. v. Governor of Arbour Hill PrisonGeoghegan J.
194S.C.
considered a nullity, and the closely related question of the
retroactive potential of such a declaration, are matters which
for many years escaped scrutiny altogether and in the last
thirty years or so have only been even partially explored."
Hardiman J. has expressed agreement with that comment
and so do I. Theobiter dicta of Henchy J. in Murphy v. The
Attorney General [1982] I.R. 241 have always been treated
with the greatest respect as was done by Laffoy J. in this
case. But in so far as they fall outside the context of that
particular case referring to the recovery of back tax by the
party to the action they must be treated with caution. I am
not suggesting in any way that the statements of principle
by Henchy J. are incorrect. But he himself has used qualifying
words such as, for instance, the word "normally". More
important, in my view is his implied approval of the dicta of
Hughes C.J. in the judgment of the United States Supreme
Court in Chicot County Drainage District v. Baxter State
Bank (1939) 308 U.S. 371 at p. 374. That passage expressly
cited by Henchy J. reads as follows at p. 321:"The courts below have proceeded on the theory that the
Act of Congress, having been found to be unconstitutional,
was not a law; that it was inoperative, conferring no rights
Crotty v. An Taoiseach
722
H.C.
(g) A Secretariat based in Brussels shall assist the
Presidency in preparing and implementing the activities of
European Political Cooperation and in administrative
matters. It shall carry out its duties under the authority of
the Presidency.
11. As regards privileges and immunities, the members of
the European Political Cooperation Secretariat shall be
treated in the same way as members of the diplomatic
missions of the High Contracting Parties based in the same
place as the Secretariat.
12. Five years after the entry into force of this Act the High
Contracting Parties shall examine whether any revision of
Title III is required.
Paul Callan S.C. (with him Antonia O'Callaghan and Seamus
Tuathail tuathail ) for the plaintiff referred to Finn v.
Attorney General ; Acciaierie San Michele SpA v. High
Authority ; and Kelly: The Irish Constitution, Second Edition
at pp. 66 and 280, and referred to Articles 15 and 16 of the
Vienna Convention on the Law of Treaties; Cahill v. Sutton ;
O'Brien v.Keogh and Norris v. Attorney General .
Eoghan Fitzsimons S.C. (with him James O'Reilly ) for the
defendants referred to Boland v. An Taoiseach . It has been
held that the Government in the performance of its
executive functions has the right to do so without its
activities being judicially reviewed. When the Government is
negotiating on behalf of the State, the courts will not
interfere to examine the executive function. Only when the
instrument of ratification has ben sealed by the President
and then deposited in Rome will Ireland be bound. Until then,
there is not before the Court a completed act of state in
external policy. In the meantime, the presumption of
constitutionality must apply: Cahill v.Sutton . The plaintiff's
interest must be shown and must be adversely affected or in
imminent danger of such. He cannot transfer his political
Barrington J.
24th December 1986
First of all I should thank counsel for the assistance which
they have given to me in relation to what I have found to be
an extremely difficult case. It is an application for an
interlocutory injunction and I must endeavour to follow the
procedure contemplated in the Campus Oil v. Minister for
Industry & Energy (No. 2) [1983] I.R. 88 decision in my
approach to the matter. It has the complication, which is
adverted to obliquely in that case, that the issues raised are
constitutional issues in relation to which weight must be
given to the presumption of constitutionality. But subject to
that, what I have to direct my mind to is whether the plaintiff
has raised a fair question of law and it appears to me to be
application was ill thought out and should not have been
made. The application now being made by Mr. Callan and his
present team is a much more sophisticated one and it
appears to me that he has advanced cogent reasons for
making this application at this time and in this way and that
it could not properly be referred to as an abuse of the
process of the court.
Secondly, and this has caused me some concern, so much
so that I checked on the matter myself, it has been
suggested that the plaintiff was forum shopping because
having failed in his application before Carroll J. he shopped
around for a different judge. If that were true I think it would
be a reason for refusing him relief now. But I am satisfied
from enquiries at the Central Office that in fact the plaintiff
or his solicitor sought to make the application before the
judge who was on duty, who was MacKenzie J., but that
MacKenzie J. was ill at the time and therefore he had to make
the application before another judge. Apparently Carroll J.
was not available either and ultimately the plaintiff's legal
advisers succeeded in tracking me down and while I might
prefer, having regard to the complexity of the matter, that
they had found a different judge, I do not think that I can
fault them for the course of conduct they followed.
Next I come to the question of the balance of convenience.
On the one hand you have the right of one private citizen
who has raised a fair and substantial question touching his
constitutional rights. Against him it is said that this present
application is not necessary because he can achieve the
same result by proceeding with his substantive constitutional
action and if he is right at the end of the day, he will be
entitled to relief. But in that context one has the other
puzzling question which Mr. Callan has raised in the light of
the decision in San Michele (Cases 9/65 and 58/65) [1967]
E.C.R. 1, to
[1987]
1 I.R.
Crotty v. An Taoiseach
Barrington J.
735
H.C.
the effect that, once the instrument of ratification is
deposited, a new jurisdiction will be assumed on a
supranational level by the institutions of the Communities
and that their jurisdiction will be entitled to effect within the
domestic law of this country, and that, putting the matter at
its easiest or at its least damaging from the plaintiff's point
of view, one would have a situation where potentially there
was a conflict of jurisdiction between the institutions of the
European Communities and the domestic courts of this
country. It appears that that is a matter on which Mr. Callan
has raised a fair question and which is relevant also in the
context of the balance of convenience because it would
appear that while the Government could, in the event of the
courts ultimately holding that the steps already taken were
unconstitutional, attempt to retract from its international
commitments, the embarrassment certainly to the State
would be considerable and indeed it is arguable that we
would be entering on a sea of litigation which is uncharted
so far as the knowledge of this particular court goes.
Against those difficulties with which the plaintiff is
confronted, there is the serious embarrassment which would
be caused to the Government if it is unable to lodge the
instrument of ratification before the end of this month and
that clearly is a serious matter to which weight must be
given but I think it is also relevant, in that context, to note
that article 33 of the Single European Act itself contemplates
that the Act is to be "ratified by the High Contracting Parties
in accordance with their respective constitutional
requirements."The plaintiff has raised a question as to the
constitutional requirements in this country and it appears to
me that that is a matter which this court must take seriously
and, on balance, that that matter has been raised in this
court at a time when the various changes are not yet binding
on the State and that this court must in pursuance of its
general duties under the Constitution allow a constitutional
issue to be raised and allow the status quo to be preserved
pending its resolution. So I think the balance of convenience
Crotty v. An Taoiseach
Barrington J.
737
H.C.
(2) A perpetual injunction restraining the defendants and
each of them from depositing with the Government of the
Italian Republic any purported instrument of ratification of
the Single European Act otherwise than by virtue of and
pursuant to an amendment of the Constitution through
referendum;
(3) If necessary, a declaration that the European
Communities (Amendment) Act, 1986, is invalid having
regard to the provisions of the Constitution.
The case raises very far-reaching issues touching Irish
constitutional law, international law and the law of the
European Communities.
The Treaty of Rome
The European Communities are the European Coal and Steel
Community (established by the Treaty of Paris dated the
18th April, 1951), the European Economic Community
(established by the Treaty of Rome dated the 25th March,
1957) and the European Atomic Energy Community
(established by the Treaty of Rome dated the 25th March,
1957). The Single European Act purports, on its face, to
amend and supplement all three Treaties. Similar issues arise
in relation to all three Treaties and it may simplify matters if
we discuss the problems which arise in the light of the Treaty
of Rome establishing the European Economic Community.
The purpose of the Treaty of Rome was to establish a
European Economic Community. The motives of the founder
members of the Community appear from the preamble to
the Treaty which, with its reference to the determination of
the founder members "to lay the foundations of an ever
closer union among the peoples of Europe", recalls the
preamble to the American Constitution. The Treaty
contemplated the progressive removal of barriers to trade
and obstacles to the free movement of goods and capital
over a period of time. Article 2 of the Treaty accordingly
provides that the Community will have as part of its task the
promotion of harmonious development of economic activities
throughout the Community by establishing a common
market and "progressively" approximating the economic
policies of the Member States. The preamble to the Treaty
reads as follows:
"HIS MAJESTY THE KING OF THE BELGIANS, THE PRESIDENT
OF THE FEDERAL REPUBLIC OF GERMANY, THE PRESIDENT
OF THE FRENCH REPUBLIC, THE PRESIDENT OF THE ITALIAN
REPUBLIC, HER ROYAL HIGHNESS THE GRAND DUCHESS OF
LUXEMBOURG, HER MAJESTY THE QUEEN OF THE
NETHERLANDS,
DETERMINED to lay the foundations of an ever closer union
among the peoples of Europe,
RESOLVED to ensure the economic and social progress of
their
[1987]
1 I.R.
Crotty v. An Taoiseach
Barrington J.
738
H.C.
countries by common action to eliminate the barriers which
divide Europe,
AFFIRMING as the essential objective of their efforts the
constant improvement of the living and working conditions
of their peoples,
RECOGNISING that the removal of existing obstacles calls
for concerted action in order to guarantee steady expansion,
balanced trade and fair competition,
ANXIOUS to strengthen the unity of their economies and to
ensure their harmonious development by reducing the
differences existing between the various regions and the
backwardness of the less favoured regions,
DESIRING to contribute, by means of a common commercial
policy, to the progressive abolition of restrictions on
international trade,
INTENDING to confirm the solidarity which binds Europe and
1 I.R.
Crotty v. An Taoiseach
Barrington J.
739
H.C.
(j) the establishment of a European Investment Bank to
facilitate the economic expansion of the Community by
opening up fresh resources;
(k) the association of the overseas countries and territories
in order to increase trade and to promote jointly economic
and social development."
Article 4 entrusts the work of the Community to four
institutions: (1) an Assembly, (2) a Council, (3) a
Commission, and (4) a Court of Justice, each acting within
the limits of the powers conferred upon it by the Treaty. By
articles 5 and 6 the Member States pledge themselves to
facilitate the achievement of the Community's tasks, commit
themselves to abstain from any measures which would
jeopardise the attainment of the objectives of the Treaty and
promise to act in close co-operation with the institutions of
the Community. Article 7 prohibits any discrimination on the
grounds of nationality. Article 8 provides that the common
market is to be established over a transitional period of
twelve years divided into three stages of four years each.
(This transitional period was to end in 1969. But, so far as
Ireland was concerned, the transitional period was extended
to 1977 under the terms of the Accession Treaty). All of these
provisions are contained in Part I of the Treaty under the
heading "PRINCIPLES".
It seems clear that what the founders had in mind was a
growing dynamic Community gradually achieving its
objectives over a period of time. Article 210 provides that
the Community is to have legal personality and article 211
provides that in each of the Member States the Community
is to enjoy the most extensive legal capacity which the laws
of the State allow. The Treaty is one of indefinite duration
(article 240). Article 235 provides that if action by the
Community should prove necessary to attain, in the course
The Constitution
This case raises fundamental issues concerning the Irish
Constitution and the relationship between it and the law of
the European Communities. Both sides have therefore found
it necessary to re-examine the principal features of our
Constitution.
Article 5 provides that Ireland is a sovereign, independent,
democratic state. Article 6 provides that all powers of
government, legislative, executive and judicial, derive, under
God from the people, "whose right it is to designate the
rulers of the State and, in final appeal, to decide all
questions of national policy, according to the requirements
of the common good."These powers of government are
exercisable "only by or on the authority"of the organs of
State established by the Constitution. The organs of State
established by the Constitution include the President, the
Oireachtas, the Government and the Courts. The
Constitution provides for a form of separation of powers.
Article 15, s. 2 vests in the Oireachtas "the sole and
exclusive power of making laws for the State." The
Constitution recognises means whereby the Oireachtas may
delegate some of its law-making functions to subordinate
legislatures. Prior to the Third Amendment to the
Constitution there was no provision whereby it could
delegate its law-making powers to a supranational authority.
The Oireachtas may not enact any law which is in any
respect repugnant to the Constitution. Every law enacted by
the Oireachtas which is in any respect repugnant to the
Constitution shall be, but to the extent only of such
repugnancy, invalid.
Article 28 provides that the executive power of the State
shall "subject to the provisions of this Constitution" be
exercised by or on the authority of the Government. Article
29, s. 4, provides that the executive power of the State in or
in connection with its external relations shall "in accordance
with Article 28 of this Constitution" be exercised by or on the
authority of the Government.
Article 34 provides that justice shall be administered in
courts established by law by judges appointed in the manner
752
H.C.
(e) Constitutional rights
There is nothing in the Single European Act which in any
way affects constitutional rights guaranteed by the
Constitution. The plaintiff is concerned about what might be
introduced in legislation dealing with the health of workers.
But the Community has been competent to legislate on this
subject from its foundation. The plaintiff also points to the
reference to the European Convention for the Protection of
Human Rights and Fundamental Freedoms contained in the
preamble to the Single European Act, but this Convention is
not being made part of the laws of Ireland and, by virtue of
the provisions of article 31 and 32, it adds nothing new to
the jurisprudence of the Court of Justice of the European
Communities. The European Court already looks to the
European Convention in its quest for common constitutional
values which should guide the jurisprudence of the Court.
(See Internationale Handelsgesellschaft mbH v. Einfuhr- und
Vorratsstelle Getreide(Case 11/70) [1970] E.C.R. 1125; J.
Nold KG v. Commission (Case 4/73) [1974] E.C.R. 491). The
quest for common constitutional values is not designed to
deprive nationals of Member States of fundamental rights
guaranteed to them by their respective national
constitutions. Rather is it designed to protect individuals
against harsh or unfair legislative or administrative acts of
the Community. The primacy of Community law within its
own sphere is one of the fundamental principles applied by
the Court. The Court is also sceptical of any provision of
national law which might appear to be a disguised
discrimination in favour of its own nationals contrary to the
provisions of article 7 of the Treaty. Nevertheless, the Court
is sensitive to the need to respect any provision of national
law which is based on deeply held feelings of public morality
in that particular Member State. (See Adouiv. Belgium (Case
115/81) [1982] E.C.R. 1665; Rutili v. Ministre de
l'Interieur(Case 36/75) [1975] E.C.R. 1219; Reg. v. Henn
(Case 34/79) [1979] E.C.R. 3795). But the fundamental
1 I.R.
Crotty v. An Taoiseach
Barrington J.
754
H.C.
of international disputes by international arbitration or
judicial determination.
3. Ireland accepts the generally recognised principles of
international law as its rule of conduct in its relations with
other States.
4. 1 The executive power of the State in or in connection
with its external relations shall in accordance with Article 28
of this Constitution be exercised by or on the authority of the
Government.
2 For the purpose of the exercise of any executive function
of the State in or in connection with its external relations, the
Government may, to such extent and subject to such
conditions, if any, as may be determined by law, avail of or
adopt any organ, instrument, or method of procedure used
or adopted for the like purpose by the members of any group
or league of nations with which the State is or becomes
associated for the purpose of international co-operation in
matters of common concern.
3 The State may become a member of the European Coal
and Steel Community (established by Treaty signed at Paris
on the 18th day of April, 1951), the European Economic
Community (established by Treaty signed at Rome on the
25th day of March, 1957) and the European Atomic Energy
Community (established by Treaty signed at Rome on the
25th day of March, 1957). No provision of this Constitution
invalidates laws enacted, acts done or measures adopted by
the State necessitated by the obligations of membership of
the Communities or prevents laws enacted, acts done or
measures adopted by the Communities, or institutions
thereof, from having the force of law in the State.
5. 1 Every international agreement to which the State
becomes a party shall be laid before Dil ireann .
2 The State shall not be bound by any international
agreement involving a charge upon public funds unless the
Barrington J.
756
H.C.
effect to the Convention if it be contrary to domestic law or
purports to grant rights or impose obligations additional to
those of domestic law.
No argument can prevail against the express command of
section 6 of Article 29 of the Constitution before judges
whose declared duty it is to uphold the Constitution and the
laws.
The Court accordingly cannot accept the idea that the
primacy of domestic legislation is displaced by the State
becoming a party to the Convention for the Protection of
Human Rights and Fundamental Freedoms. Nor can the
Court accede to the view that in the domestic forum the
Executive is in any way estopped from relying on the
domestic law. It may be that such estoppel might operate as
between the High Contracting Parties to the Convention, or
in the Court contemplated by Section IV of the Convention if
it comes into existence, but it cannot operate in a domestic
Court administering domestic law. Nor can the Court accept
the contention that the Act of 1940 is to be construed in the
light of, and so as to produce conformity with, a convention
entered into ten years afterwards."
It therefore appears that no international treaty could be
part of the domestic law of Ireland save as might be
determined by the Oireachtas. If therefore the provisions of
the Treaty of Rome were to have any effect in domestic law
this could only be done by means of an Act of the
Oireachtas.
Many international treaties such, for instance, as the
Warsaw Convention had been made part of the domestic
law of Ireland by virtue of Acts of the Oireachtas. But, as
previously indicated, the Treaty of Rome was no ordinary
international treaty. It was a treaty which created new
supranational authorities with legislative, executive, and
judicial powers claiming, within the area of their
competence, to overrule the legislative, executive and
judicial organs of this State. It therefore required an
There is no sound basis for the view that, once ratified, the
repugnancy to the Constitution of any particular act is still
not challengeable; it is still and always will be a matter for
this Court.
Were the plaintiff to succeed, it would mean that any
individual could, by litigation, stop the State's involvement in
international agreements, even in the absence of any special
standing of that individual: see Gouriet v.Union of Post
Office Workers .
John Cooke S.C. following for the defendants: No stateable
case for an interlocutory injunction can be made by the
plaintiff because it is based on a logical impossibility. The
plaintiff contends that, if ratified, the Constitution will be
amended in an unconstitutional manner. In the defendant's
submission, this is not possible. Either there is a valid and
effective amendment according to its own inbuilt
mechanism, or none at all. The flaw lies in failing to
distinguish between ratification of an international
agreement, on the one hand, and the step of incorporating
the contents of the ratified international agreement into the
domestic law of the State by which it becomes amenable to
the jurisdiction of the courts.
Eoin McGonigal S.C. for the plaintiff in reply: The act of
deposit of the instrument of ratification is irreversible. It
involves the giving away of the sovereign right of this State
to legislate for itself: Commission v. Ireland(Case 151/81) .
[1987]
1 I.R.
Crotty v. An Taoiseach
Finlay C.J.; Henchy J.; Griffin J.; Hederman J.; McCarthy J.
763
S.C.
Finlay C.J.
18th February 1987
767
S.C.
by the obligations of membership of the Communities or
prevents laws enacted, acts done or measures adopted by
the Communities, or institutions thereof, from having the
force of law in the State."
This provision was enacted as the Third Amendment to the
Constitution by virtue of a referendum held in 1972 and
permitted the State to join the European Communities. The
Court is satisfied that the first sentence of this provision
authorised the State to join three Communities identified as
to each by reference to the Treaty which established it.
It is clear and was not otherwise contended by the
defendants that the ratification by the State of the SEA
(which has not yet taken place) would not constitute an act
"necessitated by the obligations of membership of the
Communities". It accordingly follows that the second
sentence in Article 29, s. 4, sub-s. 3 of the Constitution is not
relevant to the issue as to whether the Act of 1986 is invalid
having regard to the provisions of the Constitution. It was
contended on behalf of the plaintiff that any amendment of
the Treaties establishing the Communities made after the 1st
January, 1973, when Ireland joined those Communities would
require a further amendment of the Constitution. It was
contended on behalf of the defendants that the authorisation
contained in the first sentence of Article 29, s. 4, sub-s. 3
was to join Communities which were established by Treaties
as dynamic and developing entities and that it should be
interpreted as authorising the State to participate in and
agree to amendments of the Treaties which are within the
original scope and objectives of the Treaties. It is the opinion
of the Court that the first sentence in Article 29, s. 4, sub-s. 3
of the Constitution must be construed as an authorisation
given to the State not only to join the Communities as they
stood in 1973, but also to join in amendments of the Treaties
so long as such amendments do not alter the essential scope
or objectives of the Communities. To hold that the first
sentence of Article 29, s. 4, sub-s. 3 does not authorise any
form of amendment to the Treaties after 1973 without a
1 I.R.
Crotty v. An Taoiseach
Finlay C.J.
769
S.C.
Article 3 of that Treaty set out what the activities of the
Community should include for the purposes stated in Article
2, and amongst these activities are:
"(c) the abolition, as between Member States, of obstacles
to freedom of movement for persons, services and capital;
(f) the institution of a system ensuring that competition in
the common market is not distorted;
(g) the application of procedures by which the economic
policies of Member States can be coordinated and
disequilibria in their balances of payments remedied;
(h) the approximation of laws of Member States to the
extent required for the proper functioning of the common
market;
(i) the creation of a European Social Fund in order to
improve employment opportunities for workers and to
contribute to the raising of their standard of living;
(j) the establishment of a European Investment Bank to
facilitate the economic expansion of the Community by
opening up fresh resources;
(k) the association of the overseas countries and territories
in order to increase trade and to promote jointly economic
and social development."
For the purpose of attaining its objectives and implementing
its provisions the Treaty of Rome established certain
institutions. Amongst these is the Court of Justice of the
European Communities which was established to ensure that
in the interpretation and the application of the Treaty the law
is observed. The decisions of that Court on the interpretation
of the Treaty and on questions covering its implementation
take precedence, in case of conflict, over the domestic law
and the decisions of national courts of Member States.
Another institution of the EEC is the Council, whose
decisions have primacy over domestic law and which for the
ireann but which has not been brought into our domestic
law.
Article 30 of the SEA is divided into twelve sub-articles. It
constitutes an agreement between states adhering to the
SEA, described in Title III as"High Contracting Parties", which
are in fact the Member States of the Communities. From the
preamble to the SEA and from the terms of Article 30
themselves, it is clear that the agreements contained in that
Article are arrived at with the possible ultimate objective of a
form of European political union between the Member States
of the Communities as an addition to the existing economic
union between them. There can be no doubt that if that aim
were ever achieved it would constitute an alteration in the
essential scope and objectives of the Communities to which
Ireland could not agree without an amendment of the
Constitution. Article 30 in summary provides for:
1. Cooperation in the formation of foreign policy between
the parties, with the aim of formulating and putting into
effect a joint foreign policy.
2. Cooperation with the Commission of the Communities.
3. Cooperation with the Parliament of the Communities.
4. Cooperation on European security.
5. The adoption of common positions at international
conferences and in international institutions.
[1987]
1 I.R.
Crotty v. An Taoiseach
Finlay C.J.
772
S.C.
6. The state holding the Presidency of the Council of the
Communities at any time shall hold the Presidency of the
EPC which shall be responsible for initiating action and
representing the position of Member States with third
countries in relation to EPC activities.
7. A Secretariat is to be established, the members of which
will have diplomatic status.
776
S.C.
Walsh J.
This part of the proceedings deals only with Title III of the
Single European Act. The heading of that title is "Provisions
on European cooperation in the sphere of foreign policy."
This title is not included in the European Communities
(Amendment) Act, 1986. Neither is the preamble to the
Single European Act incorporated in or referred to by the
said Act. The terms of the preamble are however relevant to
the issue now before the Court concerning Title III. In its first
paragraph the preamble refers to the will to continue work to
transform relations between the Member States of the
European Communities into a European Union. It goes on to
say that the signatories are resolved to implement "this
European Union" firstly on the basis of the Communities
operating according to their own rules and, secondly, of
European Cooperation among the Signatory States "in the
sphere of foreign policy" and to invest this union "with the
necessary means of action". It is abundantly clear, and
indeed was not contested in the present case, that so far as
Ireland is concerned the creation of a European Union which
would include Ireland would require an amendment of the
Constitution. Title III of the Single European Act, which in
reality is itself a separate treaty although not so in form,
does not purport to create a European Union; but on the
other hand openly acknowledges that such is the objective.
The preamble goes on to state that the parties are
determined "to work together to promote democracy on the
basis of the fundamental rights recognised in the
constitutions and laws of the Member States, in the
Convention for the Protection of Human Rights and
Fundamental Freedoms and the European Social Charter,
notably freedom, equality and social justice." So far as the
latter aspirations are concerned no objection could be taken
to them having regard to the fact that the preamble of the
Constitution of Ireland sets out that one of the aims of the
S.C.
relations of Ireland with the other Member States of the
European Communities into a European Union. If this were
simply a unilateral statement of policy on the part of the
Government or part of a multilateral declaration of policy to
the like end it could not be called into question in this Court.
As was pointed out by Budd J. in Boland v. An Taoiseach
[1974] I.R. 338 at p. 366 it would, as such, be outside "the
purview of the Courts in that it makes the Government
responsible to the Dil which can support or oppose those
policies and review them." The present Treaty provisions go
much further than that and, notwithstanding that, they have
been approved by Dil ireann . As was pointed out in
the decision of the Court in the first part of this case the
essential nature of sovereignty is the right to say yes or to
say no. In the present Treaty provisions that right is to be
materially qualified.
It commits the State, and therefore all future Governments
and the Oireachtas, to the other Member States to do the
following things:
1. To endeavour to formulate and to implement a European
foreign policy.
2. To undertake to inform or consult the other Member
States on any foreign policy matters of general interest (not
just of common interest) so as to ensure that the combined
influence of the States is exercised as effectively as possible
through co-ordination, the convergence of their positions
and the implementation of joint action.
3. In adopting its position and in its national measures the
State shall take full account of the position of the other
Member States and shall give due consideration to the
desirability of adopting and implementing common European
positions.
4. The State will ensure that with its fellow Member States
common principles and objectives are gradually developed
and defined.
5. The State shall endeavour to avoid any action or position
which impairs the effectiveness of the Community States as
a cohesive force in international relations or within
international organisations.
6. The State shall so far as possible refrain from impeding
the formation of a consensus and the joint action which this
could produce.
7. The State shall be ready to co-ordinate its position with
the position of the other Member States more closely on the
political and economic aspects of security.
8. The State shall maintain the technological and industrial
conditions necessary for security of the Member States and
it shall work to that end at national level and, where
appropriate, within the framework of the competent
institutions and bodies.
9. In international institutions and at international
conferences which the State attends it shall endeavour to
adopt a common position with the other Member States on
subjects covered by Title III.
10. In international institutions and at international
conferences in which
[1987]
1 I.R.
Crotty v. An Taoiseach
Walsh J.
782
S.C.
not all of the Member States participate the State, if it is one
of those participating, shall take full account of the positions
agreed in European Political Cooperation.
One other matter expressed in somewhat ambiguous terms
at Article 6 (c) in Title II is as follows:
"Nothing in this Title shall impede closer cooperation in the
field of security between certain of the High Contracting
Parties within the framework of the Western European Union
or the Atlantic Alliance."
One interpretation of that is that the Member States who are
members of the Western European Union or the Atlantic
Alliance (Ireland is not a member of either) can develop their
own co-operation in those fields without being impeded by
anything in Title III of this Treaty. However, it can also
[1987]
1 I.R.
Crotty v. An Taoiseach
Walsh J.
783
S.C.
purpose by the members of any group or league of nations
with which the State is or becomes associated for the
purpose of international co-operation in matters of common
concern."
The history of this particular provision is too well known to
require elaboration but the wording is such that for the
particular purpose of that provision the European Economic
Community is in my view such a group or league of nations
with which the State is associated for the purpose of
international co-operation in matters of common concern.
However the limitations are very clear. This provision relates
solely to the exercise of the executive functions of this State
in its external relations and is subject to such conditions, if
any, as may be determined by law. Furthermore it simply
provides for the adoption of any organ or instrument or
method of procedure for the exercise of the executive
functions of the State. It does not require prior consultation
with any other State as to the policy itself. It also provides
that there must be enabling legislation. The framers of the
Constitution, and the people in enacting it, clearly foresaw
the possibility of being associated with groups of nations for
the purpose of international co-operation in matters of
common concern and they provided for the possibility of the
adoption of a common organ or instrument. Equally clearly
they refrained from granting to the Government the power to
bind the State by agreement with such groups of nations as
to the manner or under what conditions that executive
function of the State would be exercised.
In enacting the Constitution the people conferred full
freedom of action upon the Government to decide matters of
foreign policy and to act as it thinks fit on any particular
issue so far as policy is concerned and as, in the opinion of
the Government, the occasion requires. In my view, this
788
S.C.
Contracting Party shall take full account of the positions of
the other partners and shall give due consideration to the
desirability of adopting and implementing common European
positions."
Thus, if the other Member States were to take up a common
position on an issue of external relations, Ireland, in adopting
its own position and in its national measures, would be
bound by Title III to "take full account" of the common
position of the other Member States. To be bound by a
solemn international treaty to act thus is, in my opinion,
inconsistent with the obligation of the Government to
conduct its foreign relations according to the common good
of the Irish people. In this and in other respects Title III
amounts to a diminution of Ireland's sovereignty which is
declared in unqualified terms in the Irish Constitution.
It is urged on behalf of the Government that the changes in
existing inter-state relations effected by Title III are slight,
that it does little more than formalise existing practices and
procedures by converting them into binding obligations. This,
I fear, is to underestimate the true nature in international law
of a treaty as distinct from a mere practice or procedure, and
to misinterpret the commitments for the future involved in
Title III. As a treaty, Title III is not designed in static terms. It
not alone envisages changes in inter-state relations, but also
postulates and requires those changes. And the purpose of
those changes is to erode national independence in the
conduct of external relations in the interests of European
political cohesion in foreign relations. As I have pointed out,
the treaty marks the transformation of the European
Communities from an organisation which has so far been
essentially economic to one that is to be political also. It
goes beyond existing arrangements and practices, in that it
establishes within the framework of the Communities new
institutions and offices (such as European Political
Cooperation, the Political Director and the Political
Committee) and charts a route of co-ordination, by means
such as working parties, a secretariat and regular meetings,
Griffin J.
I agree with the judgment delivered by the Chief Justice. I
should like however to add some observations of my own.
Title III, although included in the Single European Act (SEA),
and set out in Article 30 in that Act, is effectively a separate
treaty between the twelve countries who are the Member
States of the European Communities. They are referred to
throughout that Title as the High Contracting Parties ("the
parties"), the designation usually applied to states in
international treaties. The long term aim and objective of
Title III is the formation of a European union. It is not in issue
that if the State were to join such a union, a constitutional
amendment would be necessary, but a European union is
neither sought to be created nor is it created by the Treaty.
There has been European Political Cooperation (EPC) since
October, 1970, (prior to the entry of the State to the
Communities), when the first report of the Foreign Ministers
of the Members States was adopted at Luxembourg. In that
report the governments undertook to co-operate in the field
of foreign policy by consulting regularly, harmonising views
and opinions, concerting attitudes, and, where possible,
undertaking joint action. There were three subsequent
reports in 1973, 1981 and 1983, and Article I of the SEA
provided that political co-operation should be governed by
Title III and that the provisions of that Title should confirm
and supplement the procedures agreed in the four reports
and the practicesgradually established among the Member
States. The purpose of Title III which is entitled "Treaty
Provisions on European Cooperation in the sphere of foreign
policy" appears to be to formalise the procedures and
practices of the EPC and to do so by means of a treaty. By
virtue of Article 32 of the SEA, nothing in Title III is to affect
the Treaties establishing the Communities, so it does not
purport to amend the Treaties in any way.
Details or summaries of the provisions of Article 30 have
been included in the judgments already delivered and I do
not propose to repeat them, although I will refer to some of
those provisions. The language used in
[1987]
1 I.R.
Crotty v. An Taoiseach
Griffin J.
790
S.C.
Article 30 would appear to have been chosen with extreme
care to ensure that the obligations of the parties under the
treaty would permit the utmost freedom of action to each of
the parties in the sphere of foreign policy, and is in stark
contrast to that used in Title II. For example, the parties are
to endeavour to formulate and implement a foreign policy; to
inform andconsult each other on foreign policy matters;
consultations are to take place before deciding on their final
position; they are to endeavour to avoid any action or
position which impairs their effectiveness as a cohesive
force; they are as far as possible to refrain from impeding a
consensus; in international institutions and at international
conferences they are to endeavour to adoptcommon
positions on the subjects covered by the Title, and where not
all the parties participate in such institutions or conferences,
they are to take full account of positions agreed in EPC. On
security, the parties are expressed to be ready to co-ordinate
their positions more closely on the political and economic
aspects of security military and defence aspects of
security are not included and in my view should accordingly
be considered to be excluded. Under clause 6 (c) nothing in
Title III is to impede closer co-operation in the field of
security between certain of the parties within the framework
of the Western European Union or the Atlantic Alliance
this provision would appear clearly to have been inserted to
ensure that the declared stand on neutrality and military
alliances taken by the State is fully respected, as the State is
the only party which is not a member of either alliance,
although four other parties are also not members of the
Western European Union.
Having regard to the terms in which the provisions of Title III
are expressed, I am in complete agreement with the Chief
[1974]
1 I.R.
McGee v. Attorney General
O'Keeffe P.
285
privacy in her marital affairs, were inconsistent with sub-s. 1
of s. 3 of Article 40 of the Constitution.
Griswold v. Connecticut (1965) 381 U.S. 479 considered.
3. (Per Walsh, Henchy and Griffin JJ.) The effect of the
provisions of s. 17 of the Act of 1935, as enacted, was to
make contraceptives unavailable although the section (lid
not prohibit the manufacture or the use of them.
Per Walsh J.Sub-section 3 of s. 17 of the Act of 1935, by
restricting unreasonably the availability of contraceptives for
use within marriage, was inconsistent with the provisions of
Article 41 of the Constitution because it was an unjustified
invasion of the privacy of the plaintiff and her husband in
their sexual relations.
Plenary Summons.
The facts have been summarised in the head-note and they
are described in the judgments, post. The plaintiff was born
on the 25th May, 1944, and her husband was born on the
24th October, 1943. The plaintiff married her husband in the
year 1968 and they had four children. The first son was born
on the 15th December, 1968; the second son was born on
the 2nd January, 1970; and the two (twin) daughters were
born on the 15th November, 1970. The defendants did not
allege that the plaintiff had committed any offence by
attempting to import the contraceptive jelly; it appeared that
the packet containing the jelly was marked by a label which
indicated to the Customs officials that inspection of the
contents was required.
Section 17 of the Criminal Law Amendment Act, 1935,
provides as follows:
"(1) It shall not be lawful for any person to sell, or expose,
offer, advertise, or keep for sale or to import or attempt to
import into Saorstt ireann [Ireland] for sale, any
contraceptive.
(2) Any person who acts in contravention of the foregoing
sub-section of this section shall be guilty of an offence under
this section and shall be liable on summary conviction
thereof to a fine not exceeding fifty pounds or, at the
discretion of the court, to imprisonment for any term not
exceeding six months or to both such fine and such
imprisonment and, in any case to forfeiture of
[1974]
1 I.R.
McGee v. Attorney General
O'Keeffe P.
286
any contraceptive in respect of which such offence was
committed.
(3) Contraceptives shall be deemed to be included among
the goods enumerated and described in the Table of
Prohibitions and Restrictions Inwards contained in section 42
of the Customs Consolidation Act, 1876, and the provisions
of that Act (as amended or extended by subsequent Acts)
relating to the importation of prohibited goods shall apply
accordingly.
(4) In this section the word 'contraceptive' means any
appliance, instrument, drug, preparation or thing, designed,
prepared, or intended to prevent pregnancy resulting from
sexual intercourse between human beings."
Sections 1 and 3 of Article 40 of the Constitution
provide:
"1. All citizens shall, as human persons, be held equal
before the law. This shall not be held to mean that the State
shall not in its enactments have due regard to differences of
capacity, physical and moral, and of social function."
"3. 1 The State guarantees in its laws to respect, and, as far
as practicable, by its laws to defend and vindicate the
personal rights of the citizen.
2 The State shall, in particular, by its laws protect as best it
may from unjust attack and, in the case of injustice done,
O'Keeffe P. :
31 July
The plaintiff in this action is a young married woman whose
husband is a fisherman. They were married in 1968 and have
four children. The first of these was a son who was born
prematurely in December, 1968. The second was also a son
who was born in January, 1970, and the remaining two are
twin girls who were born in November, 1970. The plaintiff
has had a tendency to toxaemia on each pregnancy, and
during her second pregnancy she had what appears to have
been either a cerebral thrombosis or a cerebral spasm with a
degree of hypertension; not unnaturally, she fears that if she
becomes pregnant again her life will be in danger. Her
medical adviser has counselled her against having a further
pregnancy.
The plaintiff and her husband, therefore, decided not to
have any more children. However, the plaintiff feels that it
would be unfair to her husband and herself to cease to have
intercourse with her husband, and she has decided to have
resort to artificial methods of prevention of conception. Her
medical adviser considers that for her the use of "the pill"
would involve a high risk of thrombosis, and she decided to
use a diaphragm with a
[1974]
1 I.R.
McGee v. Attorney General
O'Keeffe P.
290
spermicidal jelly. Her doctor fitted a suitable diaphragm and
gave her a small supply of a spermicidal jelly, and a
prescription for a further supply of jelly. She sent this
prescription to England, but when the jelly was sent to her
through the post it was seized by the second defendants
since contraceptives are included in the list of prohibited
[1974]
1 I.R.
McGee v. Attorney General
O'Keeffe P.
292
accordingly. I consider that Article 44 has no relevance to
the present action.
Article 42 was not seriously relied on at the hearing. The
Articles which were seriously relied on were Articles 40 and
41. The submission of the plaintiff was to the effect that the
right to privacy was one of the unenumerated rights
guaranteed to citizens under Article 40, and that s. 17 of the
Act of 1935 was inconsistent with that right. It was further
submitted that the section was inconsistent with the
authority of the family guaranteed by sub-s. 2 of s. 1 of
Article 41 and that, for this reason, it was not part of the law
of the State. This latter submission does not appear to me to
be one of any real substance.
Griswold v. Connecticut 10 was cited in support of the
submissions relating to Article 40. In that case the United
States Federal Supreme Court held, by a majority, that one
of the fundamental rights guaranteed by the United States
Constitution was the right to privacy, and that legislation
making it illegal to use contraceptives was an infringement
of that right. It was pointed out that the legislation did not
make the sale of contraceptives illegal, but interfered with
the privacy of marital relations by making their use unlawful.
The majority took the view that the statutes impugned dealt
with a particularly important and sensitive area of
privacythat of the marital relation and the marital home.
Accordingly, in the view of the Supreme Court of the United
States the legislation was unconstitutional. Whether the right
to privacy in this sense is one of the personal rights
guaranteed by our Constitution is a matter for consideration.
In my view, one must look at the state of public opinion at
the time of the adoption of the Constitution in order to
determine whether the effect of its adoption was to remove
from the statute book a section of the Act of 1935: see the
principles of construction applied by the Supreme Court in
O'Byrne v. The Minister for Finance .11 The section impugned
was barely two years on the statute book when the
Constitution was adopted. If the submission of the plaintiff is
correct, then public opinion as to what were fundamental
rights must
[1974]
1 I.R.
McGee v. Attorney General
O'Keeffe P.
293
Supreme Court
have been such as to require that the rights guaranteed to
individuals by the Constitution were inconsistent with the
continued legality of the section. I consider that the best test
of the position is to be found in the views expressed when
the section was being passed into law since, in point of time,
this was so close to the enactment of the Constitution by the
people. I find that the section was adopted without a
division, although it was technically opposed. I cannot think
that this reflects a public opinion in favour of the existence
of such a right of privacy as is alleged by the plaintiff to be
guaranteed under the Constitution. I would further point out
that the section impugned in the present case is not the
same as that in Griswold's Case .12 Section 17 of the Act of
1935 does not outlaw the use of contraceptives. It forbids
their sale or importation and nothing more.
In my view, the section impugned is not inconsistent with
the Constitution, and the plaintiff's action fails. However, it
must be made clear that this does not involve any
declaration that legislation cannot be enacted by the
Oireachtas which would have the effect of repealing the
section impugned. All that I decide is that the section, as it
stands, is not inconsistent with the Constitution.
The plaintiff appealed to the Supreme Court from the
judgment and order of the High Court. At the request of the
[1974]
1 I.R.
McGee v. Attorney General
FitzGerald C.J.
299
Supreme Court
her action against the defendants. The plaintiff is a married
woman aged 27 years, who lives with her husband, a
fisherman, and their children at Loughshinny, Skerries,
County Dublin. She was married in the year 1968, and has
four children. The first two children of the marriage were
boys; the third and fourth were twin girls who were born on
the 15th November, 1970. The parents and children are all
Irish citizens and of the Roman Catholic religion.
In her statement of claim the plaintiff pleaded that her
second and third pregnancies were complicated by serious
attacks of cerebral thrombosis; that the second caused a
temporary paralysis, and that the third caused toxaemia with
high blood pressure and a threat of cerebral thrombosis. She
alleged that she had been warned by her medical adviser
that her life would be in danger if she were to become
pregnant again. She further alleged that, having considered
this advice, she and her husband decided that they should
have no more children and would resort to the use of
contraceptives. She further alleged that her doctor
prescribed the use of a diaphragm together with a
contraceptive jelly known as "Staycept Jelly", and that he
supplied her with a quantity of it. At the trial her evidence,
the evidence of her husband, and the evidence of her doctor,
duly established the case which she had pleaded. She
further pleaded, and adduced evidence to support her plea,
that when she attempted to import a quantity of "Staycept
Jelly" it was seized by the customs authorities, and that they
refused her application to release it on the ground that its
importation was prohibited by s. 17, sub-s. 35 of the Criminal
Law Amendment Act, 1935. The plaintiff claims a declaration
that s. 17 of the Act of 1935 is inconsistent with the
Constitution and that, therefore, it was not carried forward
other spouse.
One must naturally be sympathetic with the plaintiff in the
dilemma in which she finds herself and which is attributable
to her own physical health. It surely, however, must be
recognised that the physical and mental health of either
spouse in a marriage may effectively preclude a pregnancy
either temporarily or, in some instances, permanently.
Having regard to the provision
[1974]
1 I.R.
McGee v. Attorney General
FitzGerald C.J.; Walsh J.
305
Supreme Court
in the Constitution prohibiting divorce, the physical or
mental illness of one spouse necessarily has its
repercussions on both, perhaps for their joint lives. These
appear to me to be natural hazards which must be faced by
married couples with such fortitude as they can summon to
their assistance.
In my opinion, the plaintiff has failed to establish a case
entitling her to the relief claimed, and this appeal should be
dismissed.
Walsh J. :
The facts of this case are not in dispute and I do not find it
necessary to recite them in any detail. The central facts are
that the plaintiff is a young married woman and that the
case is concerned with the impact of the provisions of s. 17
of the Criminal Law Amendment Act, 1935, upon the sexual
relations between the plaintiff and her husband.
The effect of the statutory provision in question is to make it
a criminal offence for any person to sell or expose, offer,
advertise, or keep for sale or to import or to attempt to
import into the State any contraceptive. Section 17 of the
Act of 1935 invokes s. 42 of the Customs Consolidation Act,
1876, and thereby includes contraceptives among the list of
prohibited imports with the result that an importation of such
correct.
If a pre-Constitution statute was such that it was not in
conflict with the Constitution when taken in conjunction with
other statutory provisions then in existence and with a
particular state of facts then existing, and if such other
statutory provisions continued in effect after the coming into
force of the Constitution and the particular state of facts
remained unaltered, the provisions of the first statute might
not in any way be inconsistent with the provisions of the
Constitution. If, however, subsequent to the coming into
force of the Constitution the other statutory provisions were
repealed and the state of facts was altered to a point where
the joint effect of the repeal of the other statutes and the
alteration of the facts was to give the original statute a
completely different effect, then the question would arise of
its continuing to be part of the law. In my view, Article 50, by
its very terms (both in its Irish and English texts), makes it
clear that laws in force in Saorstt ireann shall continue
to be in force only to the extent to which they are not
inconsistent with the Constitution; and that, if the
inconsistency arises for the first time after the coming into
force of the Constitution, the law carried forward thereupon
ceases to be in force.
The relevance of this to the present case is clear. There is no
evidence in the case to indicate what was the state of facts
existing at the time of the passing of the Act of 1935 and the
years subsequent to it up to the coming into force of the
Constitution, and even for a period after that. It appears to
have been assumed, though there is no evidence upon which
to base the assumption, that contraceptives were not
manufactured within the State at that time or were not
readily available otherwise than by sale. The validity or
otherwise of a law may depend upon an existing state of
facts or upon the facts as established in litigation, as was
clearly
[1974]
1 I.R.
McGee v. Attorney General
Walsh J.
308
Supreme Court
indicated by this Court in Ryan v. The Attorney General .
51To control the sale of contraceptives is not necessarily
unconstitutional per se; nor is a control on the importation of
contraceptives necessarily unconstitutional. There may be
many reasons, grounded on considerations of public health
or public morality, or even fiscal or protectionist reasons,
why there should be a control on the importation of such
articles. There may also be many good reasons, grounded on
public morality or public health, why their sale should be
controlled. I use the term "controlled"to include total
prohibition. What is challenged here is the constitutionality
of making these articles unavailable. Therefore, the decision
in this appeal must rest upon the present state of the law
and the present state of the facts relating to the issues in
dispute. Therefore, even if it were established that in 1935,
1936 or 1937, or even 1940, contraceptives were reasonably
available without infringement of the law, that would not
necessarily determine that s. 17 of the Act of 1935 now
continues to be in full force and effect.
The relevant facts, which are not in dispute in this case, are
that at the present time the effect of s. 17 of the Act of 1935,
if it is still in force, is effectively to make contraceptives
unavailable to persons within the State without an
infringement of the law and the possibility of a criminal
prosecution and conviction.
The plaintiff claims that s. 17 of the Act of 1935 is
inconsistent with ss. 1 and 3 of Article 40 of the Constitution.
In respect of s. 1 of Article 40, it is claimed that s. 17 of the
Act of 1935 discriminates unfairly against the plaintiff and
fails to hold her, as a human person, equal before the law in
that it fails to have due regard to her physical capacity, her
moral capacity and her social function in the situation in
which she now finds herself. The latter reference is to the
plaintiff's particular condition of health. So far as s. 3 of
Article 40 is concerned, it is claimed that, by reason of s. 17
of the Act of 1935, the State has failed to guarantee in its
313
Supreme Court
second defendants put the matter somewhat further by
stating that, if she had a right to use contraceptives within
the privacy of her marriage, it was a matter for the plaintiff
to prove from whence the right sprang. In effect he was
saying that, if she was appealing to a right anterior to
positive law, the burden was on her to show the source of
that right. At first sight this may appear to be a reasonable
and logical proposition. However, it does appear to ignore a
fundamental point, namely, that the rights of a married
couple to decide how many children, if any, they will have
are matters outside the reach of positive law where the
means employed to implement such decisions do not
impinge upon the common good or destroy or endanger
human life. It is undoubtedly true that among those persons
who are subject to a particular moral code no one has a right
to be in breach of that moral code. But when this is a code
governing private morality and where the breach of it is not
one which injures the common good then it is not the State's
business to intervene. It is outside the authority of the State
to endeavour to intrude into the privacy of the husband and
wife relationship for the sake of imposing a code of private
morality upon that husband and wife which they do not
desire.
In my view, Article 41 of the Constitution guarantees the
husband and wife against any such invasion of their privacy
by the State. It follows that the use of contraceptives by
them within that marital privacy is equally guaranteed
against such invasion and, as such, assumes the status of a
right so guaranteed by the Constitution. If this right cannot
be directly invaded by the State it follows that it cannot be
frustrated by the State taking measures to ensure that the
exercise of that right is rendered impossible. I do not exclude
the possibility of the State being justified where the public
good requires it (as, for example, in the case of a dangerous
fall in population threatening the life or the essential welfare
of the State) in taking such steps to ensure that in general,
even if married couples could not be compelled to have
Supreme Court
Constitution, it must be accepted that the Constitution
intended the natural human rights I have mentioned as
being in the latter category rather than simply an
acknowledgment of the ethical content of law in its ideal of
justice. What exactly natural law is and what precisely it
imports is a question which has exercised the minds of
theologians for many centuries and on which they are not
yet fully agreed. While the Constitution speaks of certain
rights being imprescriptible or inalienable, or being
antecedent and superior to all positive law, it does not
specify them. Echoing the words of O'Byrne J. in Buckley and
Others (Sinn Fin) v. The Attorney General 56, I do not feel
it necessary to enter upon an inquiry as to their extent or,
indeed, as to their nature. It is sufficient for the court to
examine and to search for the rights which may be
discoverable in the particular case before the court in which
these rights are invoked.
In a pluralist society such as ours, the Courts cannot as a
matter of constitutional law be asked to choose between the
differing views, where they exist, of experts on the
interpretation by the different religious denominations of
either the nature or extent of these natural rights as they are
to be found in the natural law. The same considerations
apply also to the question of ascertaining the nature and
extent of the duties which flow from natural law; the
Constitution speaks of one of them when it refers to the
inalienable duty of parents to provide according to their
means for the religious, moral, intellectual, physical and
social education of their children: see s. 1 of Article 42. In
this country it falls finally upon the judges to interpret the
Constitution and in doing so to determine, where necessary,
the rights which are superior or antecedent to positive law or
which are imprescriptible or inalienable. In the performance
of this difficult duty there are certain guidelines laid down in
the Constitution for the judge. The very structure and
content of the Articles dealing with fundamental rights
clearly indicate that justice is not subordinate to the law. In
particular, the terms of s. 3 of Article 40 expressly
reason for not referring to them is not because I did not find
them helpful or relevant, which indeed they were, but
because I found it unnecessary to rely upon any of the dicta
in those cases to support the views which I have expressed
in this judgment.
Lastly, I wish to emphasise that I have given no
consideration whatsoever to the question of the
constitutionality or otherwise of laws which would withhold
or restrict the availability of contraceptives for use outside
[1974]
1 I.R.
McGee v. Attorney General
Walsh J.; Budd J.
320
Supreme Court
of marriage; nothing in this judgment is intended to offer
any opinion on that matter.
For the reasons I have given, I would grant the plaintiff a
declaration that sub-s. 3 of s. 17 of the Criminal Law
Amendment Act, 1935, is not, and was not at any time
material to these proceedings, of full force and effect as part
of the laws of the State.
Budd J. :
The plaintiff is a married woman and has four children, two
of them twins. She has suffered from very serious
complications during and after her three confinements. So
severe have these complications been that she has been
advised by her doctor that she should not undergo the
hazards of another confinement which might endanger her
life or have a crippling effect.
In these circumstances she came to the conclusion,
although at first reluctant to do so, that she should adopt
some form of contraception which would avoid these dire
results but would still allow her to lead a natural married life
with her husband. Having sought medical advice on the
matter, she was advised by her doctor that a suitable
contraceptive for her case would be an intra-uterine device
[1974]
1 I.R.
McGee v. Attorney General
Henchy J.
324
Supreme Court
The Act of 1935, as its long title shows, is not aimed at
population control but at the suppression of vice and the
amendment of the law relating to sexual offences. Section
17 follows immediately on a section directed against the
practice of prostitution in public and immediately precedes a
section making criminal certain acts which offend modesty
or cause scandal or injure the morals of the community. The
section creates a criminal prohibition in an area in which the
legislature has thought fit to intervene in the interests of
public morality. What it seeks to do, by means of the
sanction of the criminal law, is to put an end, as far as it was
possible to do so by legislation, to the use of contraceptives
in the State. It does not in terms make the use of
contraceptives a crime, but the totality of the prohibition
aims at nothing less. Presumably because contraceptives are
of differing kinds and vary in the ways, internal and external,
they can be used, and because of the difficulty of proving
their use in the intimacy of the sexual act, the section strikes
at their availability. Sub-section 1 of s. 17 of the Act of 1935
makes it an offence to sell, or expose, offer, advertise, or
keep for sale or to import or attempt to import for sale any
contraceptives. In effect, this makes it legally impossible to
sell or buy a contraceptive in the State. Had the prohibition
stopped there, it would have left the loophole that
contraceptives could be imported otherwise than for sale.
That loophole, however, is sealed by sub-s. 3 of s. 17 which
makes contraceptives prohibited articles under the customs
code so that their importation for any purpose, if effected
with the intention of evading the prohibition, is an offence:
see s. 186 of the Customs Consolidation Act, 1876; Frailey v.
Charlton 62; Attorney General v. Deignan .63
[1974]
1 I.R.
McGee v. Attorney General
Henchy J.; Griffin J.
329
Supreme Court
any constitutional right claimed by her in this case is sub-s.
3 of s. 17 of the Act of 1935. With that subsection out of the
way, her cause of complaint would disappear because what
she wishes to do (to import the required contraceptive by
post) would then be legal as the importation, not being for
sale, would not be forbidden by sub-section 1. Since s. 17
without sub-s. 3 can stand as a self-contained entity,
independently operable and representing the legislative
intent, sub-s. 3 is capable of being severed and declared
unconstitutional. Therefore, I would allow the appeal to the
extent of declaring that sub-s. 3 of s. 17 of the Act of 1935 is
without validity as being inconsistent with the Constitution.
In the particular circumstances of this case, I do not find it
necessary to make any adjudication on the constitutionality
of the remaining part of the section.
Griffin J. :
The plaintiff is a young woman aged 29 and she resides with
her husband, a share fisherman aged 30, at Loughshinny in
the County of Dublin. The plaintiff and her husband have
four children who reside with them in a mobile home. These
four children were all born to the plaintiff between
December, 1968, and November, 1970a period of only 23
months. With each of her three pregnancies the plaintiff had
very serious complications.
Prior to the birth of her first child in December, 1968, she
developed toxaemia, a urinary tract infection and high bloodpressure; her second child was born in January, 1970, and
during the currency of this pregnancy she again developed
toxaemia, a cerebral thrombosis or stroke, and a
continuation of her high blood-pressure, and she was lucky
to have survived. After the birth of her second child, having
regard to her medical condition, she was advised by her
Supreme Court
Constitution, and continued . . .] The word "family" is not
defined in the Constitution but, without attempting a
definition, it seems to me that in this case it must
necessarily include the plaintiff, her husband and their
children.
The nature of the right of privacy in marriage has been
discussed by the Supreme Court of the United States of
America in considering the constitutionality of a Connecticut
statute which made the use of contraceptives a criminal
offence. In Poe v. Ullman 77 at p. 552 of the report Harlan J.
said: "'The family . . . is not beyond regulation,' Prince v.
Massachusetts 78, supra, and it would be an absurdity to
suggest either that offenses may not be committed in the
bosom of the family or that the home can be made a
sanctuary for crime. The right of privacy most manifestly is
not an absolute. Thus, I would not suggest that adultery,
homosexuality, fornication and incest are immune from
criminal enquiry, however privately practiced. So much has
been explicitly recognized in acknowledging the State's
rightful concern for its people's moral welfare . . . Adultery,
homosexuality and the like are sexual intimacies which the
State forbids altogether, but the intimacy of husband and
wife is necessarily an essential and accepted feature of the
institution of marriage, an institution which the State not
only must allow, but which always and in every age it has
fostered and protected. It is one thing when the State exerts
its power either to forbid extra-marital sexuality altogether,
or to say who may marry, but it is quite another when,
having acknowledged a marriage and the intimacies inherent
in it, it undertakes to regulate by means of the criminal law
the details of that intimacy."Adultery and extra-marital
sexuality are not, as such, crimes here.
To return to sub-s. 1 of s. 3 of Article 40, the guarantee of
the State in its laws to respect the personal rights of citizens
is not subject to the limitation "as far as practicable" nor is it
circumscribed in any other way. The relevant portion of that
sub-section in the Irish version, which prevails, is in the
following terms:"Rthaonn an Stt gan cur isteach
lena dhlithibh ar
[1974]
1 I.R.
McGee v. Attorney General
Griffin J.
335
Supreme Court
cheartaibh pearsanta aon tsaornaigh." The literal
translation makes it a guarantee "not to interfere with"
rather than a guarantee to "respect." Does a law which
effectively prevents the plaintiff and her husband in their
particular circumstances from resorting to the use of
contraceptives for the purpose of ensuring that the plaintiff
will not have another pregnancy "respect" or"not interfere
with" the right of family privacy of the plaintiff and her
husband? In this context, I wish to emphasise that this
judgment is confined to contraceptives as such; it is not
intended to apply to abortifacients, though called
contraceptives, as in the case of abortifacients entirely
different considerations may arise. In my opinion, a statute
which makes it a criminal offence for the plaintiff or her
husband to import or to acquire possession of contraceptives
for use within their marriage is an unjustifiable invasion of
privacy in the conduct of the most intimate of all their
personal relationships.
In Griswold v. Connecticut 79, which was another case
dealing with the same Connecticut law, Douglas J. delivered
the judgment of the Supreme Court of the United States; at
p. 485 of the report he said: "The present case, then,
concerns a relationship lying within the zone of privacy
created by several fundamental constitutional guarantees.
And it concerns a law which, in forbidding the use of
contraceptives rather than regulating their manufacture or
sale, seeks to achieve its goals by means having a maximum
destructive impact upon that relationship. Such a law cannot
stand in light of the familiar principle, so often applied by
this Court, that a 'governmental purpose to control or
prevent activities constitutionally subject to state regulation
Against this finding the defendants did not enter any crossappeal or notice to vary. This Court, as it would be bound to
do, raised the query as to the locus standi of the plaintiffs
and the consequent jurisdiction of this Court to determine
the issues raised on the appeal. Counsel for the defendants,
upon that being raised, did not seek by any special
submission or argument to vary the decision which had been
reached by the learned trial judge.
As a general proposition it would appear to me that one
would have to entertain considerable doubt as to whether
any citizen would have the locus standi to challenge the
constitutional validity of an act of the executive or of a
[1990]
1 I.R.
McGimpsey v. Ireland
Finlay C.J.
115
S.C.
statute of the Oireachtas for the specific and sole purpose of
achieving an objective directly contrary to the purpose of the
constitutional provision invoked. However, having regard to
the evidence in this case, to the findings of fact made by the
learned trial judge, and to the absence of any cross-appeal
brought on behalf of the defendants, I am satisfied that the
plaintiffs' claim in this case and their appeal against the
dismissal of it by the High Court should be entertained on its
merits.
The relevant constitutional provisions
The relevant constitutional provisions are as follows:
Article 2
"The national territory consists of the whole island of
Ireland, its islands and the territorial seas."
Article 3
"Pending the re-integration of the national territory, and
without prejudice to the right of the Parliament and
Government established by this Constitution to exercise
jurisdiction over the whole of that territory, the laws enacted
by that Parliament shall have the like area and extent of
Northern Ireland;
(c) declare that, if in the future a majority of the people of
Northern Ireland clearly wish for and formally consent to the
establishment of a united Ireland, they will introduce and
support in the respective Parliaments legislation to give
effect to that wish.
ARTICLE 2
(a) There is hereby established within the framework of the
Anglo-Irish Intergovernmental Council set up after the
meeting between the two Heads of Government on the 6
November 1981, an Intergovernmental Conference
(hereinafter referred to as "the Conference"), concerned with
Northern Ireland and with relations between the two parts of
the island of Ireland, to deal, as set out in this Agreement, on
a regular basis with
(i) political matters;
(ii) security and related matters;
(iii) legal matters, including the administration of justice;
(iv) the promotion of cross-border co-operation.
(b) The United Kingdom Government accepts that the Irish
Government will put forward views and proposals on matters
relating to Northern Ireland within the field of activity of the
Conference in so far as those matters are not the
responsibility of a devolved administration in Northern
Ireland. In the interests of promoting peace and stability,
determined efforts shall be made through the Conference to
resolve any differences. The Conference will be mainly
concerned with Northern Ireland, but some of the matters
under consideration will involve co-operative action in both
parts of the island of Ireland, and possibly also in Great
Britain. Some of the proposals considered in respect of
Northern Ireland may also be found to have application by
the Irish Government. There is no derogation from the
sovereignty of either the Irish Government or the United
Kingdom Government, and each retains responsibility for the
decisions and administration of government within its own
jurisdiction.
[1990]
1 I.R.
McGimpsey v. Ireland
Finlay C.J.
117
S.C.
ARTICLE 4
(a) In relation to matters coming within its field of activity,
the Conference shall be a framework within which the Irish
Government and the United Kingdom Government work
together
(i) for the accommodation of the rights and identities of the
two traditions which exist in Northern Ireland; and
(ii) for peace, stability and prosperity throughout the island
of Ireland by promoting reconciliation, respect for human
rights, co-operation against terrorism and the development
of economic, social and cultural co-operation.
(b) It is the declared policy of the United Kingdom
Government that responsibility in respect of certain matters
within the powers of the Secretary of State for Northern
Ireland should be devolved within Northern Ireland on a basis
which would secure widespread acceptance throughout the
community. The Irish Government support that policy.
(c) Both Governments recognise that devolution can be
achieved only with the co-operation of constitutional
representatives within Northern Ireland of both traditions
there. The Conference shall be a framework within which the
Irish Government may put forward views and proposals on
the modalities of bringing about devolution in Northern
Ireland, in so far as they relate to the interests of the
minority community.
ARTICLE 5
(a) The Conference shall concern itself with measures to
recognise and accommodate the rights and identities of the
two traditions in Northern Ireland, to protect human rights
and to prevent discrimination. Matters to be considered in
this area include measures to foster the cultural heritage of
both traditions, changes in electoral arrangements, the use
of flags and emblems, the avoidance of economic and social
119
S.C.
I am not satisfied that the statement that "this national
claim to unity exists not in the legal but the political order
and is one of the rights which are envisaged in Article 2",
necessarily means that the claim to the entire national
territory is not a claim of legal right.
The phrase occurs in a decision tracing the historical,
political and social background to the Constitution, and
seems more appropriately understood as a reference to the
origin of the claim than to its nature. If, however, it is so
construed, I would after careful consideration feel obliged to
decline to follow it. I do not accept the contention that Article
3 is to be construed as permitting, during the period pending
the re-integration of the national territory, the enactment of
laws applicable in the counties of Northern Ireland.
With Articles 2 and 3 of the Constitution should be read the
preamble, and I am satisfied that the true interpretation of
these constitutional provisions is as follows:
1. The re-integration of the national territory is a
constitutional imperative (cf. Hederman J. in Russell v.
Fanning [1988] I.R. 505).
2. Article 2 of the Constitution consists of a declaration of
the extent of the national territory as a claim of legal right.
3. Article 3 of the Constitution prohibits, pending the reintegration of the national territory, the enactment of laws
with any greater area or extent of application or extraterritorial effect than the laws of Saorstt ireann and
this prohibits the enactment of laws applicable in the
counties of Northern Ireland.
4. The restriction imposed by Article 3 pending the reintegration of the national territory in no way derogates from
the claim as a legal right to the entire national territory.
The provision in Article 3 of the Constitution contained in
the words "and without prejudice to the right of the
Parliament and Government established by this Constitution
to exercise jurisdiction over the whole of that territory" is an
express denial and disclaimer made to the community of
nations of acquiescence to any claim that, pending the reintegration of the national territory, the frontier at present
existing between the State and Northern Ireland is or can be
accepted as conclusive of the matter or that there can be
any prescriptive title thereby created and an assertion that
there can be no estoppel created by the restriction in Article
3 on the application of the laws of the State in Northern
Ireland. This is of course quite distinct from the extraterritorial effect of the laws of the State in respect of matters
occurring outside the State for which persons are made
answerable in the courts of the State.
The grounds of the plaintiffs' claim
Barrington J. has correctly identified the three main
submissions on which the plaintiffs' claim rested in the High
Court and they remain the same on the appeal to this Court.
[1990]
1 I.R.
McGimpsey v. Ireland
Finlay C.J.
120
S.C.
"1. That the Agreement recognising the legitimacy of the
present constitutional arrangements in respect of Northern
Ireland, violates Articles 2 and 3 of the Constitution;
2. that, in as much as the Agreement establishes an
intergovernmental conference and secretariat, it fetters the
power of the Government to conduct the external affairs and
powers of the state under Articles 28 and 29 of the
Constitution.
3. that the State may not enter into a treaty whereby it
commits itself to have regard to one section of the Irish
nation (i.e. the "minority" population of Northern Ireland) and
to disregard the interests of a section of the Irish people,
namely, the "majority" community in Northern Ireland."
In regard to the first of these grounds the plaintiffs relied, in
addition to the terms of the Agreement and of the
Constitution, upon submissions that the terms of the
121
S.C.
abandoning the claim to the re-integration of the national
territory. These are essential ingredients of the constitutional
provisions in Articles 2 and 3.
This interpretation is not affected by the provisions of article
4, para. (c) or article 5, para. (c) nor are either of these two
articles capable of any separate inconsistent interpretation.
In so far as they accept the concept of change in thede facto
status of Northern Ireland as being something that would
require the consent of the majority of the people of Northern
Ireland these articles of the Agreement seem to me to be
compatible with the obligations undertaken by the State in
Article 29, ss. 1 and 2 of the Constitution, whereby Ireland
affirms its devotion to the ideal of peace and friendly cooperation and its adherence to the principles of the pacific
settlement of international disputes.
The conclusion that these articles of the Anglo-Irish
Agreement do not constitute any form of abandonment of
the claim of right to the re-integration of the national
territory but constitute instead a realistic recognition of the
de factosituation in Northern Ireland leads to the
consequential conclusion that the Anglo-Irish Agreement
cannot be impugned on the basis of any supposed estoppel
arising to defeat the constitutional claim to re-integration,
nor on the basis of any indefinite duration in the Agreement.
2. Fettering of the power of Government to conduct external
relations in breach of Article 29 of the Constitution
The submission made on this issue was that the terms of
the Anglo-Irish Agreement were of similar character to the
terms of the Single European Act which the decision of this
Court in Crotty v. An Taoiseach [1987] I.R. 713 held to be
inconsistent with the provisions of Article 29 of the
Constitution.
I am satisfied that this analogy is quite false. The Anglo-Irish
Agreement is an agreement reached between two
governments, both of whom have an acknowledged concern
in relation to the affairs of Northern Ireland. It acknowledges
that the Government of Ireland may make representations,
Date of Delivery:
11/03/2010
Court:
High Court
Judgment by:
Kearns P.
Status:
Approved
Neutral Citation Number: [2010] IEHC 369
THE HIGH COURT
JUDICIAL REVIEW
2010 959 JR
BETWEEN
PEARSE DOHERTY
APPLICANT
AND
GOVERNMENT OF IRELAND, ATTORNEY GENERAL
RESPONDENTS
AND
DIL IREANN
NOTICE PARTY
JUDGMENT of Kearns P. delivered the 3rd day of November,
2010
By Order of the High Court (Peart J.) made on the 12th July,
2010 the applicant was given leave to apply by way of an
application for judicial review for the following reliefs:(i) A declaration that in view of the duration of the vacancy
writ."
It is common case between the parties that section 39 of the
Electoral Act 1992 is the legislation designed to exercise the
discretion relating to the filling of casual vacancies conferred
by Article 16.7 of the Constitution.
Reference might also usefully be made at this point to the
statutory provisions relating to casual vacancies which arise
in Seanad ireann. Section 56(1) of the Seanad Electoral
(Panel Members) Act 1947 provides:"Where the Minister receives from the Clerk of Seanad
ireann a notice of a casual vacancy, the Minister shall, as
soon as conveniently may be and in any case not more than
one hundred and eighty days after receiving the notice,
make an order (in this Act referred to as a Seanad byeelection order) directing an election to be held in accordance
with this Part of this Act to fill the vacancy and stating the
panel and sub-panel in respect of which the vacancy
occurred and appointing for the purposes of the election the
times and places mentioned in whichever of the two next
following subsections of this section is applicable."
Given that the applicant also placed reliance on s. 2 of the
European Convention on Human Rights Act 2003, it is
important to set out the terms of that section which provide:"2(1)In interpreting and applying any statutory provision or
rule of law, a court shall, insofar as is possible, subject to the
rules of law relating to such interpretation and application,
do so in a manner compatible with the States obligations
under the Convention provisions.
(2) This section applies to any statutory provision or rule of
law in force immediately before the passing of this Act or any
such provision coming into force thereafter."
The obligation which the applicant contends the State owes
under the Convention provision is set out in Protocol No. 1 of
the European Convention of Human Rights which provides:"Article 3
Right to free elections
The High Contracting Parties undertake to hold free elections
Dil ireann can only give the direction if the majority of the
members vote for the motion, but the courts cannot
mandamus the body of members of the Dil as such to vote
in a particular way on a particular motion.
Having expressed those views, Geoghegan J. refused leave
for judicial review as against Dil ireann, and further
refused leave to institute review proceedings against the
Taoiseach as he did not see that the Taoiseach was under a
personal responsibility in relation to any of the matters
complained of. However, Geoghegan J applied quite different
considerations to the proposed judicial review proceedings
insofar as they were brought against the Government of
Ireland. In this regard he stated at p. 324:"As Dil ireann cannot move of its own motion, I think that
there must be an arguable case at least that the
Government of Ireland has a constitutional obligation to set
down and support the motions for the issue of a writ for the
holding of a by-election after a reasonable time has elapsed
from the vacancy arising and that there is also an arguable
case that the Government is constitutionally obliged not to
impede or oppose such a motion after a reasonable time has
elapsed, except in the context of substituting its own motion.
As a Minister can be judicially reviewed in the exercise of his
powers and functions, there must, I think, be an arguable
case that the government can be judicially reviewed in the
circumstances of this particular case."
He then proceeded to grant leave to the applicant to bring
judicial review proceedings as against the Government of
Ireland and the Attorney General. He also directed that
Ireland be joined as a respondent.
That application, unlike the present proceedings, does not
appear to have proceeded any further, but, perhaps
significantly, and just as in the instant case, there was no
application brought on behalf of the respondents to set aside
the leave which had been granted on the grounds that the
issue sought to be determined was non-justiciable.
In considering whether any particular controversy is
justiciable, the courts take great care to uphold the principle
[1982]
1 I.R.
241
Francis Murphy and Mary Murphy Plaintiffs v. The Attorney
General Defendant
[1978 No. 1435P]
High Court
12th October 1979
25th January 1980
25th April 1980
Constitution -Statute - Validity - Income tax - Husband and
wife - Incomes aggregated -Graduated scale of taxation Amount of tax normally payable on aggregated income
exceedingamounts payable by two unmarried persons in
receipt of same individual incomes - Equality beforethe law Income Tax Act, 1967 (No. 6), ss. 138, 192-198 - Constitution
of Ireland, 1937, Articles40, 41.Revenue - Income tax - Tax
imposed by statute - Statute declared to be invalid Recovery bytaxpayer of tax overpaid - Money paid under
mistake of law - Date from which overpaymentsrecoverable.
The plaintiffs, who were husband and wife, had been
employed as national schoolteachers since their marriage in
July, 1975. Income tax was deducted at source from each of
their salaries by their respective employers under schedule E
(s. 109) of the Income Tax Act, 1967. By virtue of s. 192 of
that Act the plaintiff wife's income was deemed for income
tax purposes to be her husband's income and not her own.
Section 197 of the Act of 1967 provided that either plaintiff
might apply to have income tax assessed, charged and
recovered separately on the income of each plaintiff, as
though they had not been married; but s. 193 provided that,
in such a case, the plaintiffs should not be entitled to any
greater sum by way of personal relief under Part IV (ss. 134154) of the Act, as amended, than that to which they would
have been entitled if no such application were made. Until
the enactment of the Finance Act, 1978, ss. 138-142
inclusive (as amended) of the Act of 1967 provided that the
income level of married couples which first attracted liability
to income tax was less than twice the amount of the level for
a single person for that purpose. In addition, the aggregated
salaries of a married couple attracted a higher rate of tax
than was applicable to the same amounts of income earned
by two unmarried people. The adverse differential thus
applied to married couples was lessened, but not completely
removed, by the Act of 1978. The plaintiffs continued to be
adversely affected by the differential.
The plaintiffs instituted an action in the High Court by
plenary summons on the 7th March, 1978. They claimed a
declaration that certain sections of the Act of 1967 were
invalid having regard to the provisions of the Constitution of
Ireland, 1937. At the hearing of the action it was
Held by Hamilton J., in giving judgment for the plaintiffs, 1,
that the right of privacy of a spouse in his or her marital
such Estimates.
2 Save in so far as may be provided by specific enactment
in each case, the legislation required to give effect to the
Financial Resolutions of each year shall be enacted within
that year."
Article 22, s. 1, of the Constitution defines a money bill as
meaning a bill". . . which contains only provisions dealing
with all or any of the following matters, namely, the
imposition, repeal, remission, alteration or regulation of
taxation; the imposition for the payment of debt or other
financial purposes of charges on public moneys or the
variation or repeal of any such charges; supply; the
appropriation, receipt, custody, issue or audit of accounts of
public money; the raising or guarantee of any loan or the
repayment thereof; matters subordinate and incidental to
these matters or any of them."
The expressions "taxation," "public money," and "loan" in
this definition are expressed, in sub-s. 2 of s. 1, not to
include any taxation, money or loan raised by local
authorities for local purposes.
Article 25, s. 1, of the Constitution provides:
"1. As soon as any Bill, other than a Bill expressed to be a
Bill containing a proposal for the amendment of this
Constitution, shall be passed or deemed to have been
passed by both Houses of the Oireachtas, the Taoiseach shall
present it to the President for his signature and for
promulgation by him as a law in accordance with the
provisions of this Article."
Section 4, sub-s. 1, of Article 25 provides:
"1 Every Bill shall become and be law as on and from the
day on which it is signed by the President under this
Constitution, and
[1982]
1 I.R.
Murphy v. The Attorney General
246
H.C.
250
H.C.
income tax chargeable on her income for the year of
assessment, the balance shall be applied to reduce the
income tax chargeable on the income of the husband for
that year.
(4) Returns of the total incomes of the husband and the wife
may be made for the purposes of this section either by the
husband or by the wife but, if the Revenue Commissioners
are not satisfied with any such return, they may obtain a
return from the wife or the husband, as the case may be.
(5) The Revenue Commissioners may by notice require
returns for the purposes of this section to be made at any
time.
(6) In this section 'personal reliefs' means relief under any of
the following:
(a) sections 138 to 145 and 151 and 152,
(b) section 12 of the Finance Act, 1967,
(c) section 3 of the Finance Act, 1969,
(d) section 11 of the Finance Act, 1971 and
(e) section 8 of the Finance Act, 1974.
(7) Where an application under section 197 has effect with
respect to a year of assessment, section 5 of the Finance
Act, 1977, shall apply for that year, in relation to each of the
spouses concerned, as if the part of taxable income specified
in that section that is to be charged to tax at any of the rates
specified therein (other than the rate expressed to be
chargeable on the remainder of taxable income) were onehalf of the part so specified.
(8) Where the part of taxable income of a spouse
chargeable to tax in accordance with subsection (7) at a
particular rate specified in section 5 of the Finance Act,
1977, is less than that of the other spouse and is less than
the part (hereinafter referred to as 'the appropriate part') of
taxable income in respect of which, by virtue of subsection
(7), the first-mentioned spouse is chargeable to tax at that
rate, the part of taxable income of the other spouse which, in
accordance with subsection (7), is to be charged to tax at
that rate shall be increased by the amount by which the
253
H.C.
probate or letters of administration in respect of her estate
or, with the consent of her executors or administrators, at
any later date, give to her executors or administrators and to
the inspector a notice in writing declaring that, to the extent
permitted by this section, he or they disclaims or disclaim
responsibility for unpaid income tax in respect of all income
of hers for any year of assessment or part of a year of
assessment, being a year of assessment or part of a year of
assessment which began on or after the 6th day of April,
1958, and during which he was her husband and she was
living with him.
(2) A notice given pursuant to this section to the inspector
shall be deemed not to be a valid notice unless it specifies
the names and addresses of the woman's executors or
administrators.
(3) Where a notice under this section has been given to a
woman's executors or administrators and to the inspector
(a) it shall be the duty of the Revenue Commissioners and
the Special Commissioners to exercise such powers as they
may then or thereafter be entitled to exercise under section
194 in connection with any assessment made on or before
the date when the giving of the said notice is completed,
being an assessment in respect of any of the income to
which the said notice relates, and
(b) the assessments (if any) to tax which may be made after
that date shall, in all respects and in particular as respects
the persons assessable and the tax payable, be the
assessments which would have fallen to be made if
(i) an application for separate assessment under section 197
or under section 198, as the case may be, had been in force
in respect of the year of assessment in question, and
(ii) all assessments previously made had been made
accordingly.
(4) In this section 'the inspector' means, in relation to a
notice, any inspector who might reasonably be considered
by the person giving the notice to be likely to be concerned
with the subject-matter thereof or who declares himself
[1982]
1 I.R.
Murphy v. The Attorney General
256
H.C.
1968
1969
1972
1974
1975
1976
1977
1978
1979
Married man
394
424
494
800
920
1010
1100
1730
2230
Single man
234
249
299
500
575
660
665
865
1115
For year of marriage
494
524
594
900
1035
1125
1215
1845
2345
Sections 2, 3, 4, 5 and 11 of the Married Women's Status
H.C.
5. A husband and wife shall, for all purposes of acquisition of
any property, under a disposition made or coming into
operation after the commencement of this Act, be treated as
two persons."
"11(1) The husband of a woman shall not, by reason only
of his being her husband,
(a) be liable in respect of any tort committed by her,
whether before or after the marriage, or
(b) be sued, or made a party to any legal proceedings
brought, in respect of any such tort, or
(c) be liable in respect of any contract entered into, or debt
or obligation incurred by her before the marriage, or
(d) be liable in respect of any contract entered into, or debt
or obligation incurred by her (otherwise than as agent) after
the marriage, or
(e) be sued, or made a party to any legal proceedings
brought, in respect of any such contract, debt of obligation . .
."
The plaintiffs claimed:
"(1) An order declaring that the provisions of the Income Tax
Act, 1967 (No. 6 of 1967) Part IX, Chapter 1, sections 192 to
198 inclusive (as amended), containing special provisions as
to married persons, are repugnant to the Constitution of
Ireland and void, in so far as they provide that the income of
a married woman living with her husband is to be deemed to
be his income for income tax purposes, and not to be her
income.
(2) An order declaring that the provisions of the Income Tax
Act, 1967, section 138 (as amended) are repugnant to the
Constitution of Ireland and void, in so far as they provide
that a lower personal allowance is to be allowable as a
deduction against taxable income in dealing with the
combined incomes of husband and wife than would be
allowable if they were not married to each other.
(3) An order declaring that the provisions of the Income Tax
Act, 1967, section 193(4), which give rise to an obligation on
the part of a husband or wife, in the circumstances therein
COL A.
COL B.
COL C.
COL D.
COL E.
Francis Murphy
Mary Murphy
COL A.
Francis & Mary Murphy
After Tax Gain (Loss)
(Single)
(Single)
COL B.
Married
COL D.COL C.
SALARY
4432
4162
8594
(S)
4432
(W)
4162
4432
4162
8594
8594
0
Less: Expense
28
39
67
Social Welfare
27
0
27
Interest
568
____
533
____
1101
____
623
572
1195
1195
0
3809
3590
7399
7399
0
Less: Medical Insurance
35
33
68
Life Assurance
11
__
11
Personal Allowance
665
____
711
665
___
698
1409
1100
Working Wive's
Allowance
__
__
230
___
1409
Taxable Income
3098
2892
5990
5990
0
Taxable
Tax
Taxable
Tax
Tax
Taxable
TaX
Tax
Tax Payable:
@ 20%
500
100.00
500
100.00
500
100.00
@ 25%
1000
250.00
1000
250.00
1000
250.00
@ 35%
1598
559.30
1392
487.20
3000
1050.00
@ 45%
1490
670.50
909.30
837.20
1746.50
2070.50
(324.00)
Less Remission
31.07
28.12
59.19
32.07
27.12
Net Tax Payable
878.23
809.08
1687.31
2038.43
(351.12)
Additional Gross Income required to
[1982]
1 I.R.
Murphy v. The Attorney General
Hamilton J.
262
H.C.
income by that Act, namely, the rate of 26 per cent. referred
to in s. 3, sub-s. 2, of the Act of 1974 as "the reduced rate."
The plaintiffs' action was heard by the High Court (Hamilton
J.) on the 10th and 11th July, 1979.
Hamilton J.
265
H.C.
4. The onus rests on anybody impugning the provisions of
any Act of the Oireachtas, or any section thereof, to show
clearly that it is invalid having regard to the provisions of the
Constitution.
5. Section 1 of Article 40 of the Constitution is not to be read
as a guarantee or undertaking that all citizens shall be
treated by the law as equal for all purposes, but rather as an
acknowledgement of the human equality of all citizens and
that such equality will be recognised in the laws of the State.
The section itself states that "This shall not be held to mean
that the State shall not in its enactments have due regard to
differences of capacity, physical and moral, and of social
function" and so recognises that inequality may or must
result from some special abilities or from some deficiency or
from some special need. It is clear that the article does not
either envisage or guarantee equal measure in all things to
all citizens: per Mr. Justice Walsh in The State (Nicolaou) v.
An Bord Uchtla 6 at p. 639 of the report. Article 40 does
not require identical treatment of all persons without
recognition of differences in relevant circumstances. It only
forbids invidious discrimination.
6. In Article 41 of the Constitution the State, while
recognising the family as the natural primary and
fundamental unit of society, and as a moral institution
possessing inalienable and imprescriptible rights antecedent
and superior to all positive law, guarantees to protect the
family in its constitution and authority as the necessary basis
of social order and as indispensable to the welfare of the
nation and the State. The article recognises the special
position of a woman, meaning the wife, within that unit; the
article also offers special protection for mothers that they
shall not be obliged by economic necessity to engage in
labour to the neglect of their duties in the home. The article
also recognises the institution of marriage as the foundation
of the family and undertakes to protect it against attack. By
[1982]
1 I.R.
Murphy v. The Attorney General
Kenny J.
280
S.C.
The decision of the Supreme Court upon the validity of ss.
192-198 of the Act of 1967 having regard to the provisions of
the Constitution was delivered by one of the judges of the
Supreme Court (Kenny J.) in accordance with Article 34, s. 4,
sub-s. 5, of the Constitution.
Kenny J., delivering the judgment of the Court:
25th January 1980
The plaintiffs, Mr. and Mrs. Murphy, are citizens of Ireland
and a married couple with one child. They were married in
July, 1975. They are employed as teachers in different
schools. In this action the question is whether ss. 192 to 198
(inclusive) of the Income Tax Act, 1967 ("the Act of 1967"),
which have the effect that, on marriage, the wife's income is
aggregated with that of the husband for the purpose of
assessment to income tax, are repugnant to the
Constitution. The text of these sections is set out in the
judgment of the trial judge (Mr. Justice Hamilton).
Section 192 of the Act of 1967 provides that a woman's
income chargeable to income tax shall, so far as it is income
for a year of assessment during which she is a married
woman living with her husband, be deemed for income tax
to be his income and not hers. This is not, however, to affect
the computation of her income in any way. Any income of
hers which is deemed to be his is to be assessed on him and
not on her. Sur-tax, which is referred to in s. 192, was
formerly charged on the amount of income which exceeded
a specific amount. It has been abolished by the Finance Act,
the incomes of the married couple for tax purposes was held
to be unconstitutional. The taxpayers relied on articles 3, 29
and 53 of the Constitution of the Italian Republicthe text
of these articles is set out in the judgment of the trial judge.
Article 3, which deals with equality before the law, has no
provision similar to that in the second paragraph of Article
40, s. 1, of our Constitution. Article 29 of the Italian
Constitution, which deals with the family and marriage, is
quite different in terms to Article 41 of our Constitution, and
article 53 of the Italian Constitution, which provides that
everyone shall contribute to public expenditure in proportion
to his resources, has no equivalent in our Constitution.
Therefore, the reasoning in that case does not provide any
help in relation to Article 40, s. 1, of our Constitution.
The decision in the Republic of Cyprus ( The Republic of
Cyprus v.Demetriades 24 ) was based primarily on a
provision of the Cypriot Constitution which provided that
every person is bound to contribute according to his means
towards the public burdens. The constitutional and other
considerations which led to the Cypriot decision are so
different to Article 40, s. 1, and Article 41 of our Constitution
that the decision has little or no
[1982]
1 I.R.
Murphy v. The Attorney General
Kenny J.
286
S.C.
relevance to the application of Article 40, s. 1, to the facts in
this case.
Throughout the argument in the present case the phrase
"invidious discrimination" was used to indicate the type of
inequality which is prohibited by s. 1 of Article 40. According
to the 1979 edition of Collins English Dictionary "invidious"
means "1. incurring or tending to arouse resentment,
unpopularity 2. (of comparisons or distinctions) unfairly or
offensively, discriminatory." While the second meaning can
be used to describe the inequality prohibited by Article 40, s.
1, the primary meaning of the word is the first and its use in
discussing Article 40, s. 1, is more likely to mislead than to
help.
In his judgment the trial judgepresumably thinking of the
German casereferred to what he called "the principle of
individual taxation on an individual's income." No section of
our income tax code and no decision of any Irish court was
referred to which acknowledged the existence of such a
principle. In our view there is no such principle in our
taxation code.
Therefore, we are of opinion that the plaintiffs' case, in so
far as it is based on s. 1 of Article 40, fails.
Article 41
[Mr. Justice Kenny, having quoted Article 41 of the
Constitution, continued. . .] It is to be noted that Article 41
has three sections. Section 1 recognises the family as the
natural primary and fundamental unit group of society, and
as a moral institution possessing inalienable and
imprescriptible rights, antecedent and superior to all positive
law. It is because of those fundamental features that the
State gives the guarantee in s. 1, sub-section 2.
Section 2 stresses the importance of woman in the home
and pledges that mothers shall not be obliged by economic
necessity to engage in labour to the neglect of their duties in
the home. Section 3, sub-s. 1, must be read not only in the
context of the whole of s. 3 but in that of the whole Article.
This means that the pledge given in s. 3, sub-s. 1, to guard
with special care the institution of marriage is a guarantee
that this institution in all its constitutional connotations,
including the pledge given in Article 41, s. 2, sub-s. 2, as to
the position of the mother in the home, will be given special
protection so that it will continue to fulfil its function as the
basis of the family and as a permanent, indissoluble union of
man and woman.
The onus is on the plaintiffs to establish that the higher
income-tax liability which may fall on the husband is a clear
breach by the State of its
[1982]
1 I.R.
Murphy v. The Attorney General
Kenny J.
287
S.C.
pledge to guard with special care the institution of marriage
and to protect it against attack.
Counsel for the Attorney General conceded that in some
cases, but not in all, marriage could, as a result of s. 192 of
the Act of 1967, have the consequence that the husband
could become liable for more than the total sum of income
tax which husband and wife would have to pay if they were
assessed separately on what each of them earned. They
argued, however, that to decide whether the State had failed
in its pledge the whole of our law in relation to married
couples should be looked at and that, when this was done, it
would be found that in many respects numerous benefits are
given to husband, wife and children. They submitted,
accordingly, that when the Court took account of the many
advantages and privileges given by the State to married
couples and their children, they outweighed the
disadvantage of the increased income-tax liability of the
husband created by s. 192 of the Act of 1967.
The Court accepts the proposition that the State has
conferred many revenue, social and other advantages and
privileges on married couples and their children.
Nevertheless, the nature and potentially progressive extent
of the burden created by s. 192 of the Act of 1967 is such
that, in the opinion of the Court, it is a breach of the pledge
by the State to guard with special care the institution of
marriage and to protect it against attack. Such a breach is, in
the view of the Court, not compensated for or justified by
such advantages and privileges.
The Court will, accordingly, declare that ss. 192 to 198
(inclusive) of the Act of 1967, in so far as these sections
provide for the aggregation of the earned incomes of
married couples, are repugnant to the Constitution.
On the 31st January, 1980, counsel for the Attorney General
O'Higgins C.J.
25th April 1980
In its judgment of the 25th January, 1980, in these
proceedings this Court declared ss. 192 to 198 of the Income
Tax Act, 1967, in so far as the same provided for the
aggregation of the earned income of married couples, to be
invalid having regard to the provisions of the Constitution.
Subsequent to that judgment the Court received submissions
and entertained arguments as to the date from which that
declaration should operate and as to whether and in respect
of what period the plaintiffs could claim a refund of tax paid
in accordance with aggregation.
The questions
These questions arising as a consequence of the Court's
judgment
[1982]
1 I.R.
Murphy v. The Attorney General
O'Higgins C.J.
293
S.C.
involve considerations of importance in the interpretation of
the Constitution. While they arise as a consequence of a
decision on validity, they do not form part of that validity
question but have a much wider and more general impact. It
follows that this Court, in pronouncing upon them, is not
bound by the one opinion requirement of Article 34, s. 4,
sub-s. 5, of the Constitution and is free to arrive at its
decision through the separate judgments of each member of
the Court.
It seems to me that the matters which the Court has been
asked to consider can conveniently be grouped as
followswhether the Court's declaration as to invalidity
operates retrospectively and, if so, to what extent; whether it
operates prospectively; whether the principles of estoppel
294
S.C.
Railway Company v. Sunburst Oil and Refining Company 50
had upheld a decision of the Montana Supreme Court to
apply a ruling prospectively, asserting at p. 364 of the report
that prospectivity could be necessary to avoid injustice or
hardship and on the principle that laws set aside "are law
none the less for intermediate transactions." Finally in
Linkletter v. Walker 38 the American Supreme Court,
declaring that the Constitution neither prohibits nor requires
retroactive effect to be given to such rulings, decided that in
each case it was proper to determine whether retroactive or
prospective application was appropriate.
It has been urged by counsel for the Attorney General that
this Court should follow these American precedents and
should, in particular, in this case, as a matter of judicial
choice, provide for prospectivity in relation to the declaration
made. I must, and do, treat with respect a practice which, in
its long and widespread experience, the American Supreme
Court has found to be both competent and practical. I must
exercise caution, however, lest too precipitate a following
leads to confusion and error. Important differences exist
between the American Constitution and ours and, because of
these differences, constitutional practices and procedures
possible in one country may not be permissible in the other.
Unlike ours, the American Constitution confers on the
Supreme Court no express power of judicial review over
legislation. This power, of course, exists but its existence
came through judicial recognition. In the landmark decision
of Marbury v. Madison 44 the Supreme Court declared such
a power to be implicit in the Constitution and to be of the
very essence of the judicial power and duty under the
Constitution. As the power was first recognised and declared
by the courts, it is not surprising that its subsequent
development in America should have been the result of
changing judicial views as to the consequences which should
flow when a law was declared unconstitutional or when a
previously accepted principle was upset. The change from
1 I.R.
Murphy v. The Attorney General
O'Higgins C.J.
297
S.C.
to refer to Article 50. I do so in order to indicate the
difference which exists between the two provisions. Article
50 deals with pre-Constitution laws. These, of course, enjoy
no presumption of constitutionality. Such laws are considered
under Article 50 having regard not to their validity but to
their consistency with the Constitution. The question to be
considered is whether any such law was continued in force
after the Constitution came into operation. It may be
accepted that such law was a valid law before the
Constitution but continuance in operation after the date of
the Constitution depends on consistency. If an examination
of any such law discloses that it is inconsistent with the
Constitution, then this disclosure means that under Article
50, to the extent of such inconsistency, that law was not
continued in force. In pronouncing the provision of any such
law to be inconsistent with the Constitution, a court makes a
declaration which can only be a declaration that the law in
question was never in force once the Constitution came into
operation.
Consequences of retroactivity
Unlike Article 50, Article 15, s. 4, sub-s. 2, deals with laws of
the Oireachtas. It is accordingly concerned with laws which
are presumed to be constitutional and which may only be
struck down if repugnancy to the Constitution is clearly
established. If a finding of such repugnancy has the same
retroactive effect as a finding of inconsistency has under
Article 50, then certain consequences follow. In the first
place the law in question would have to be regarded as
never having been in operation and as being void ab initio.
This in turn would mean that all actions and conduct directed
or permitted by such a law would be deprived of all legal
authority. Such actions and conduct may have involved an
interference with constitutional rights, the prosecution,
conviction and punishment of citizens for offences created
[1982]
1 I.R.
Murphy v. The Attorney General
O'Higgins C.J.
300
S.C.
such. Any interpretation of Article 15, s. 4, sub-s. 2, which
brings about such a conflict with the express provisions of
Article 25, s. 4, sub-s. 1, must be suspect. In my view, it is
also erroneous. The question of validity which has to be
considered under Article 34, s. 3, sub-s. 2, must be
considered "having regard to the provisions of this
Constitution." Necessarily what is considered is a "law", that
is, a Bill which has been signed and which is in operation
under Article 25, s. 4, sub-s. 1. The provisions of the
Constitution to which regard must be had are not merely
those provisions which render the law repugnant, but also
Article 25, s. 4, sub-s. 1, under which, up to then, it was in
operation as a law. Conflict between the two provisions of
the Constitution is avoided and harmony and order in the
Constitution's scheme of operation is ensured if the
declaration of invalidity under Article 15, s. 4, sub-s. 2, is
regarded as taking effect only from the moment it is made.
Having given the matter very careful consideration, I am
convinced that it is in this manner that the word "invalid" in
Article 15, s. 4, sub-s. 2, should be interpreted and that
invalidity as a consequence operates only from the date of
its declaration on a question raised under Article 34, s. 3,
sub-s. 2. If I am correct in this view, the various problems
and difficulties which I have already mentioned disappear.
Laws as enacted will continue to be obeyed and respected in
the sure knowledge that they can never be declared always
to have been a nullity. At the same time the Courts will
continue to exercise appropriate powers of judicial review in
the knowledge that what the Constitution requires to be
done will not lead to turmoil and chaos.
Conclusion
Therefore, I conclude that under the Constitution a
declaration as to the invalidity of a law or any provision
305
S.C.
final sentence, was not clear to him, so he applied to have
the appeal re-entered for the purpose of "speaking to the
minutes of the order."
The appeal was duly re-entered for that purpose. Any
possible ambiguity that might be inferred from the last
sentence of the judgment, and which might have been
reproduced in the order of the Court, was soon dispelled
when it was made clear to the parties that what was decided
by the judgment was that ss. 192 to 198 (inclusive) were
declared to be repugnant to the Constitution because they
provided for the aggregation of the earned income of
married couples. Those sections, therefore, fell in their
entirety in their relation to the plaintiffs. Counsel for the
defendant, however, pressed for further clarification as to
whether this constitutional invalidity meant that the
plaintiffs' claim for accounts and inquiries as to the income
tax that had wrongly passed to the revenue authorities could
be sustained by them, and if so, to what extent. An
argument then ensued, under the heading of "speaking to
the minutes of the order" (which order was yet not in draft),
as to whether this Court had jurisdiction to give such a
ruling. After a short recess, the members of the Court gave
individual judgments on the point.
The opinion I expressed in my judgment on this point was
that this Court had not the necessary jurisdiction to
determine the point; that the constitutional and statutory
jurisdiction of this Court in this case was entirely appellate;
that this point was outside the scope of the appeal; that the
High Court's "full original jurisdiction in and power to
determine all matters and questions whether of law or fact,
civil or criminal" (Article 34, s. 3, sub-s. 1, of the
Constitution) had been invoked by the plaintiffs and had
been exercised by the High Court to the extent that it
reserved liberty to apply to it on this point; that this was a
matter that was required to be decided at first instance in
the High Court, upon due determination of the necessary
facts (which facts had not yet been fully investigated); and
Constitution.
III
Unlike some other Constitutions, our Constitution
specifically vests in nominated courts, originally and on
appeal, the jurisdiction to decide whether any law is valid
having regard to the provisions of the Constitution. The
effect of Article 34, ss. 3 and 4, is that, save for cases of
references of Bills to the Supreme Court by the President
under Article 26, the jurisdiction to determine such questions
at first instance is vested in the High Court, with a right of
appeal (which cannot be abrogated by law) to the Supreme
Court. But this power of judicial review is exercisable under
one or other of two constitutional provisions, which depend
for their application on whether the enactment in question
was passed before or after the coming into operation of the
Constitution.
If it is a pre-Constitution enactment, Article 50, s. 1,
provides in effect that the statutory provision in question
shall, subject to the Constitution and to the extent that it is
not inconsistent therewith, continue in full force and effect
until it is repealed or amended by enactment of the
Oireachtas, i.e., the Parliament established by the
Constitution. The issue to be determined in such a case is
whether, when the impugned provision is set beside the
Constitution, or some particular part of it, there is disclosed
an inconsistency.
[1982]
1 I.R.
Murphy v. The Attorney General
Henchy J.
307
S.C.
If the impugned provision is shown to suffer from such
inconsistency, it may still be deemed to have survived in
part the coming into operation of the Constitution, provided
the part found not inconsistent can be said to have had, at
the time of that event, a separate and self-contained
S.C.
the nature of such limited powers, but it is unequivocally
spelled out in some constitutions and constitutional statutes.
Having regard to the general principles governing the
exercise of delegated powers of this kind, and to the
particular nature and terms of the legislative powers
delegated by the Constitution, I would hold that the
unconstitutional enactment of ss. 192 to 198 of the Act of
1967 resulted in those sections being invalid ab initio: see,
for example, South Australia v. The Commonwealth 62 at p.
408 of the report.
V
The proposition that "invalid" in Article 15, s. 4, sub-s. 2,
should be given the meaning of "voidable" and that an
unconstitutional provision becomes void only when it is
judicially condemned as unconstitutional, apart from being in
conflict with the general principles and the particular
interlocking constitutional provisions to which I have
referred, suffers from the defect that, even if in the English
language it were possible in the constitutional context to
equate "invalid" with "voidable", the expression gan bhail
(which is what is to be found in the Irish text and is,
therefore, the expression that must prevail if there is a
conflict between the two texts) does not lend itself to that
equation of meaning. In its dictionary, literary, or colloquial
connotation in modern Irish, gan bhail means "worthless,
void, ineffective." The fact that the concrete noun bail, the
abstract noun bailocht and the adjectiveneamhbhail have
been used throughout the Constitution only in reference to a
law or the operation of a law would indicate that in this
context gan bhailmeans "without legal effect", and not
"voidable" or "liable to be deprived of legal effect."
For example, in Article 29, s. 4, sub-s. 3 (a sub-section
added, after a referendum, as a constitutional amendment
rendered necessary by Ireland's entry into the E.E.C., and
which deprives the Constitution of the power of invalidating
laws enacted in necessary consequence of Ireland's
accession to the relevant Treaties) the Irish version of "No
provision of this Constitution invalidates laws enacted . . . by
enactment.
[1982]
1 I.R.
Murphy v. The Attorney General
Henchy J.
313
S.C.
In O'Brien v. Keogh 5 , which was decided in this Court in
July, 1972, it was held that an action claiming damages for
negligence in respect of personal injuries sustained in an
accident in September, 1963, which had been commenced in
January, 1968 (and was, therefore, outside the period of
limitation fixed for the initiation of such an action by s. 49,
sub-s. 2(a)(ii), of the Statute of Limitations, 1957) was not
statute-barred by that provision because (so the Court held)
that provision was invalid having regard to the guarantee
contained in Article 40, s. 3, sub-s. 2, of the Constitution.
Thus, the Court, in a judgment read by Dlaigh C.J., held
in effect that the invalidity of the statutory provision in
question existed and took effect before its constitutional
invalidity was declared by the Court.
The two cases I have cited are chosen simply to exemplify
what is an unbroken line of judicial decisions to the effect
that a statute of the Oireachtas which incurs judicial
condemnation for its repugnancy to the Constitution has
invalidity attached to it from the time of its purported
enactment by the Oireachtas.
For all the foregoing reasons I am satisfied that the
argument suggesting that it is for the Courts to say whether
a statute or a statutory provision, which has been held to
have been enacted in breach of a constitutional limitation of
the legislative power of the Oireachtas, should be held
invalid prospectively or with only limited retrospectivity
cannot prevail. Such enactments are, and have been
consistently held to be, invalid from the time of their
purported enactment because the Constitution, truly read
and duly accorded the necessarily implied consequences of a
Henchy J.
315
S.C.
other factors may convert what has been done under an
unconstitutional, or otherwise void, law into an acceptable
part of the corpus juris. This trend represents an inexorable
process that is not peculiar to the law, for in a wide variety of
other contexts it is either foolish or impossible to attempt to
turn back the hands of the clock. As an eminent historian
vividly put it, speaking of the pointlessness of seeking to
undo or reshape the facts of history: "The statue has taken
its shape and can never go back to the quarry."
In this judgment I deliberately avoid any general
consideration of the broad question as to when, and to what
extent, acts done on foot of an unconstitutional law may be
immune from suit in the Courts; for any conclusion I might
express would in the main be obiter. In any event, I think
experience has shown that such constitutional problems are
best brought to solution, step by step, precedent after
precedent, and when set against the concrete facts of a
specific case. I confine myself, therefore, to the precise
question raised. Notwithstanding the invalidity ab initio of
the condemned sections, are the taxes collected under them
recoverable?
VIII
The plaintiffs' subsidiary claim that any necessary accounts
or inquiries be taken and made is, strictly speaking, not
maintainable in these proceedings. It is an invocation of the
High Court's equity jurisdiction to take such steps as are
necessary, by means of accounts or inquiries, so that the
amount of income tax collected by the revenue authorities
under the condemned sections, and appropriated to the
central fund pursuant to Article 11 of the Constitution, shall
be quantified. Inherent in that equitable claim for
quantification is the contention that the State is a
constructive trustee of that money for the plaintiffs and that
there should be a consequential order directing the State to
pay to the plaintiffs the money thus quantified.
For such a claim to be valid in form and enforceable in
Henchy J.
320
S.C.
now-condemned sections were favoured with
constitutionality. In every tax year from the enactment of the
Income Tax Act, 1967, until the institution of these
proceedings in March, 1978, the State justifiably altered its
position by spending the taxes thus collected and by
arranging its fiscal and taxation policies and programmes
accordingly.
At the end of each tax year up to and including the tax year
1977-78, those charged by the State with auditing,
controlling or planning the finances of the State were, in the
absence of any formulated proceedings or any other sound
reason for doubting the validity of the taxes in question,
entitled to close their books for that year in the justified
assurance that, if any of the taxes that had been collected,
allocated, spent or been made the basis of projections for
future taxation or fiscal policy, were to become at some
future date judicially faulted for having been
unconstitutionally exacted, restitution of those taxes would
not be ordered.
For a variety of reasons it would be inequitable, if not
impractical, to expect restitution. Each tax year involves a
different group of taxpayers, if only because of the deaths of
some taxpayers and the accession of new persons to the
lists of taxpayers. Restitution could be effected only by
means of a special statutory provision, which would involve
the imposition of fresh taxation to meet what would become
an unquantifiable number of claims with the passage of
time. The primary purpose of an order of restitution is to
restore the status quo, in so far as the repayment of money
can do so. But when, as happened here, the State was led to
believe, by the protracted absence of a claim to the
contrary, that it was legally and constitutionally proper to
spend the money thus collected, the position had become so
altered, the logistics of reparation so weighted and distorted
by factors such as inflation and interest, the prima facie right
of the taxpayers to be recouped so devalued by the fact
[1982]
1 I.R.
Murphy v. The Attorney General
Griffin J.
328
S.C.
The effect of a declared repugnancy of a statute or any of
the provisions of a statute must therefore, in my view, be
ascertained solely from the relevant provisions of the
Constitution. Under the Constitution, a statutory provision
may be condemned under Article 15, s. 4, or under Article
50. Article 15 is referable to enactments of the Oireachtas,
and Article 50 to pre-Constitution statutes. Whilst the
provisions held to be repugnant to the Constitution in this
case were contained in an Act of the Oireachtas, it is useful
to consider the effect of legislation condemned under Article
50 for the purpose of considering the effect of a declaration
of repugnancy in respect of a statutory provision contained
in an Act of the Oireachtas.
Under Article 50 the laws in force immediately prior to the
coming into operation of the Constitution shall, subject to the
Constitution and to the extent to which they are not
inconsistent with the Constitution, continue to be of full force
and effect until they or any of them are repealed or
amended by the Oireachtas. If a provision of any such law is
impugned and is held to be inconsistent with the
Constitution, then in such case the High Court, or this Court
on appeal, will have no option but to declare that such
provision was not continued of full force and effect as part of
the laws of the State, and the entire of that provision will be
condemned unless part of it is independent of, and severable
from, the rest and is capable of standing on its own as a
separate enactment, in which case the latter part will be
saved from condemnation. The effect of a declaration under
Article 50 is not that the condemned provision has ceased to
be in force but that, as of the date when the Constitution
came into operation, it was at no time thereafter in force.
But, as Mr. Justice Henchy has pointed out in his judgment,
330
S.C.
earlier, counsel for the Attorney General submitted that
here the word"invalid" should not be construed as "void" but
as "voidable", and thus a statute would be valid until
declared to be invalid.
I cannot accept that "invalid", in the context of Article 15, s.
4, sub-s. 2, should be interpreted as meaning "voidable." In
its ordinary meaning,"invalid" means having no legal force or
effect, and in the context of Article 15, s. 4, in which there is
an absolute prohibition against enacting a law in any respect
repugnant to the Constitution, I find it difficult to see how
"invalid"could be given any meaning other than its ordinary
meaning. That this is so is, in my view, reinforced by the Irish
text, which prevails in the case of conflict between the texts
of the Constitution. I do not consider that there is any such
conflict. In the Irish text, the expression used is gan bhail,
which in Dineen's Irish-English Dictionary, which was the one
in common use at the time when the Constitution was
passed, is translated as "void"the special meaning being
"ineffective" in relation to a sacrament, the source for this
latter being Donlevy's Irish Catechism (1742). In my opinion,
"invalid" in the context of Article 15, s. 4, sub-s. 2, can only
mean void, and not voidable.
This construction is in line with that given to similar
expressions found in other constitutions. For example, under
s. 109 of the Australian Constitution, when both the
Commonwealth Parliament and a State Parliament have
power to make laws then, in case of inconsistency, the
Commonwealth law prevails and the State law, to the extent
of the inconsistency, is invalid. In South Australia v. The
Commonwealth 62 Latham C.J. said at p. 408 of the
report:
"Common expressions, such as: 'the courts have declared a
statute invalid,' sometimes lead to misunderstanding. A
pretended law made in excess of power is not and never has
been a law at all. . . The law is not valid until a court
pronounces against itand thereafter invalid. If it is
beyond power it is invalid ab initio."
Kenny J.
In the judgment which the Court gave on the 25th January
we held that ss. 192 to 198 (inclusive) of the Act of 1967, in
so far as these sections provide for the aggregation of the
earned incomes of married couples, are repugnant to the
Constitution. Before the order had been perfected, counsel
for the Attorney General applied to us for decisions on
questions of considerable constitutional importance which,
because they arose only after judgment had been given in
the main action, were not argued in that suit. The ground for
this highly unusual application was urgency. It was said that,
without an answer to these questions, the Minister for
Finance could not prepare estimates of expenditure for the
financial year 1980-81 (Article 17, s. 1, sub-s. 1, of the
Constitution). This is an appellate court only but, as the
circumstances were so unusual, we decided to accede to this
request.
The first question is whether the words "this declaration to
have effect from 6th April, 1980" should be added after the
declaration of the constitutional invalidity of ss. 192 to 198
(inclusive). This involves a decision as to whether the
sections were invalid from the date of the Act of 1967 being
signed by the President or whether the Court has power to
declare that they are to be regarded as being effective until
the 6th April, 1980, and invalid thereafter.
One of the features of the Constitution of 1922 and that of
1937 was that they abolished the doctrine of Parliamentary
sovereignty. While the Oireachtas has the sole and exclusive
power of making laws for the State, its power to legislate is
limited by the Constitution, which can be amended by
referendum only. This is the result of Article 15, s. 4, which
reads:"4. 1 The Oireachtas shall not enact any law which
is in any respect repugnant to this Constitution or any
provision thereof. 2 Every law enacted by the Oireachtas
which is in any respect repugnant to this Constitution or to
any provision thereof, shall, but to the extent only of such
repugnancy, be invalid."
[1982]
1 I.R.
Murphy v. The Attorney General
Kenny J.
Sub-section 1 is a prohibition binding on the Oireachtas not
to make laws which are in any respect repugnant to the
Constitution. Sub-section 2 states what the effect is of the
Oireachtas passing legislation which is repugnant to the
Constitution or any provision thereof. The effect of a decision
of the High Court or, on appeal, this Court that an Act of the
Oireachtas or any section of it is repugnant to the
Constitution is a judgment that the Oireachtas has exceeded
its powers. All legislation passed by the Oireachtas since
1937 has a presumption in its favour that it is not repugnant
to the Constitution but, when this Court decides that any
part of it is repugnant, the presumption is dispelled. The
impugned legislation is invalid not from the date of the
judgment of the court but from the date when the President
signed it. A decision that the Court had power to state the
date from which it was invalid would thus have the
extraordinary result that the legislation and everything done
under it would have to be treated as valid until that date but
invalid thereafter. Once it is realised that the effect of Article
15, s. 4, is a restriction on the law-making power of the
Oireachtas, the impossibility of acceding to the Attorney
General's request becomes clear. By doing so, we would be
sanctioning something which the Constitution prohibits. We
would, in my opinion, be arrogating to ourselves a power to
supersede the Constitution if we did this.
This conclusion is fortified by the admission made by
counsel for the Attorney General that legislation passed
before the 29th December, 1937, which is inconsistent with
the Constitution ceased to be in force not when the Court
has declared it to be such but on the date mentioned when
the Constitution came into force: see Article 50.
Counsel for the Attorney General relied on decisions of the
Federal Supreme Court of the United States of America in
which such a power to suspend the operation of a decision of
theirs that a statute was repugnant to the Constitution was
exercised ( Great Northern Railway Co. v. Sunburst Oil and
2 I.R.
545
James Sinnott, (a person of unsound mind not so found suing
by his mother and next friend Kathryn Sinnott) Plaintiff v.
The Minister for Education, Ireland and the Attorney
General,Defendants, and Kathryn Sinnott, Plaintiff, v.The
Minister for Education, Ireland and the Attorney General
Defendants
[1996 No. 11170P and 1997 No. 54P; S.C. Nos. 326and 327
of 2000]
High Court
4th October 2000
Supreme Court
12th July 2001
Constitution - Personal rights - Education - State's obligation
toprovide for free primary education - First plaintiff suffering
fromprofound mental and physical disablement and autism Whether Stateobliged to provide for primary education after
age of majority -Adequacy of provision - Constitution of
Ireland, 1937, Article 42.4.Constitution - Personal rights Breach - Family - Cause of action -Whether family member
had independent cause of action for wrongsuffered by that
family member because of breach of constitutionalright of
another family member - Constitution of Ireland,
1937.Constitution - Separation of powers - Mandatory
injunction -Expenditure of public funds - Whether declaration
of rights sufficient- Whether appropriate to grant mandatory
injunction.
Article 42.4 of the Constitution of Ireland, 1937, provides,
inter alia, that "the State shall provide for free primary
education and, when the public good requires it, provide
other educational facilities or institutions "
The first plaintiff was born in 1977 and developed autistic
symptoms and mental and physical disfunction at around the
age of four months. The second plaintiff, the mother and
primary carer of the first plaintiff, failed in her endeavours to
secure the provision of the appropriate treatment and
161 considered.
Per Murphy J. dissenting: That the right to free primary
education, which was basic scholastic education provided by
teachers in classrooms, under Article 42 of the Constitution
ceased when a person reached the age of 12 years.
Per Geoghegan J. (Murray J. concurring): Primary education
included suitable education for mentally handicapped
children. Whereas primary education might be regarded as
education up to the age of 12 in the case of a normal child,
because of slow learning or learning incapacity, the period to
be covered by primary education might obviously have to be
extended in the case of handicapped children and, in that
sense, the defendants' arbitrary choice of the age 18 was
not necessarily illogical.
Per Keane C.J. and Hardiman J.: It was normally sufficient to
grant declaratory relief in the expectation that the
institutions of the State would respond by taking whatever
action was appropriate to vindicate the constitutional rights
of the successful
[2001]
2 I.R.
Sinnott v. Minister for Education
548
H.C.
applicant and the fact that the courts had powers to deal
with the extreme circumstances in which a hypothetical
government not only ignored a constitutional imperative and
defied a court declaration was not a basis for the exercise of
such powers in any other circumstances. The purported
retention by the High Court of jurisdiction in the case after it
had delivered its final judgment was an erroneous exercise of
its jurisdiction.
Per Denham J.: While the courts assumed that, where an
order was being made against the State, a declaratory order
would be sufficient and appropriate, the court might have a
jurisdiction and even a duty to make a mandatory order in a
rare and exceptional case of protecting constitutional rights.
The first plaintiff was brought home and the second plaintiff
embarked upon a search for appropriate treatment for her
son which in turn developed into a crusade on behalf of
autistic children generally - a huge struggle over two
decades seeking to prevail on State health and education
authorities to recognise autism and to provide appropriate
education and training for those afflicted by it - particularly
children like the first plaintiff with severe or profound
physical and mental disabilities which are frequently a
feature of autism. Anyone who heard the second plaintiff's
evidence in court and witnessed her demeanour must have
been moved by her account of intelligent, selfless dedication
and heroism in contending over the years with so much
official indifference and persistent procrastination which has
continued up to and through this trial. It is a sad
commentary that even at this late stage the State has failed
to address realistically its constitutional obligation to provide
for the on-going education of the first plaintiff.
The history of the second plaintiff's efforts for upwards of 20
years to obtain education and care for the first plaintiff and
others seriously afflicted with autism and related symptoms
is a very depressing story with many disappointments and
set-backs arising out of failure on the part of officialdom to
address the problem of autism and how it should be treated notwithstanding substantial international progress in that
area since the 1960's and earlier which is well-known and
documented. The evidence of Mr. Matthew Ryan, a senior
administrator in the Department of Education who has
particular responsibility in the area under review, underlines
the depth of ignorance of autism and its problems at official
level. In the first plaintiff's case the difficulty was aggravated
by actual professional misinformation on how he should be
treated which contributed to setting back his education and
training for years.
The second plaintiff's own family home is in Chicago, Illinois,
where her father carried on practice as a surgeon. Having
endeavoured without success to obtain treatment for the
first plaintiff from several institutions in Cork, the second
plaintiff decided to bring him to Chicago and see what might
received at Chicago. Her reply was "I was very upset. The
way I reacted was no-one on the phone was straight with
me. No-one on the phone ever said to me look these
services do not exist, you need not ring again. That would
have been honest. I would have done something about it.
Maybe I would have returned to the States, I don't know.
Instead it was all evasive. It was all vague. It was as if there
was a wonderful service there but, but something " She
concluded that one of
[2001]
2 I.R.
Sinnott v. Minister for Education
Barr J.
556
H.C.
the problems was living in Enniskean which is 28 miles from
Cork. So she moved to basic rented accommodation in the
city and incurred financial hardship for herself and family in
the first plaintiff's interest. She explained her difficulties to
Dr. Abraham who wrote to Dr. Murray and this led to an
appointment with him. Unfortunately, Dr. Murray appears to
have been misinformed as to the cause of autism in children.
In the 50's and 60's in America a doctor called Bruno
Bethelheim propounded the theory that children were made
autistic by cold unloving mothers. What were referred to as
"refrigerator mothers" rejected their children and thereby
made them autistic. This theory had been discredited and
rejected in the United States and elsewhere at the time
when the first plaintiff was treated there. However, Dr.
Murray did not appear to be aware of that. He told the
second plaintiff that it was his policy to take an autistic child
and cut him off from his known environment and put him
into hospital for six weeks for the purpose of assessment.
The second plaintiff was appalled by that suggestion,
particularly having regard to her experience of watching the
minimal attention which the first plaintiff had received as an
in-patient in St. Finbarr's Hospital. She contacted Dr.
Abraham who also shared her view that the proposal was
559
H.C.
O'Malley. She found that she could not manage 12 children
together so the group was divided into two classes, one in
the morning and one in the afternoon. By and large this was
a successful experience for the first plaintiff. The main
problem about it was that terms followed the same pattern
as in primary schools. The long summer break caused much
distress for the child who seemed to be at a loss to
understand why the regime he enjoyed was discontinued for
so long. He had a very good relationship with Ms. O'Malley
who, in the second plaintiff's opinion, was an exceptionally
gifted and dedicated teacher. Toilet training was a problem
there, primarily because toilets were cold and substantially
removed from the classroom. It had been much more
successful during the conductive education period. The first
plaintiff still required a nappy and continues to do so at 23
years of age.
The first plaintiff remained at the Our Lady of Good Counsel
School for about two and a half years until June, 1993, when
he was nearly 16 years old. At that time the Education and
Development Centre at Lota was restructured with disastrous
results. For reasons of funding the school became more
health orientated than educational. The judgment of
O'Hanlon J. in O'Donoghue v. Minister for Health [1996] 2
I.R. 20 which laid down a class size of six for children
suffering from severe or profound mental handicap was
ignored and so was the"blue book" recommendation of 12
such pupils per class which Ms. O'Malley had discovered
from experience was unworkable. The new"school" had a
class of 23, including all 12 from the first plaintiff's original
class. Ms. O'Malley was the only teacher. In addition, there
was a director of the project but she did not teach. The
centre opened in October, 1993. Not surprisingly, Ms.
O'Malley was unable to handle 23 seriously disabled pupils.
By the following January she was obliged to take leave as her
own physical health was suffering under the strain of an illconceived regime. The second plaintiff reminded the
headmistress about O'Donoghue v. Minister for Health and
2 I.R.
Sinnott v. Minister for Education
Barr J.
561
H.C.
being provided for the first plaintiff was untrue and indicates
that the Minister appears to have been misinformed about
the realities of the case (See Book 13, letter of the 19th
September, 1994, and subsequent correspondence - in
particular the Minister's letter of the 21st December, 1994).
Eventually the father of the other child who, like the second
plaintiff, had supported the concept of an educational
facility, contacted the press in Cork as a result of which the
refusal of the State to provide educational facilities for his
mentally handicapped daughter received major front page
coverage. This brought about immediate capitulation and a
special class was set up for Eimer and the first plaintiff in
January, 1996, at St. Paul's School, Cope. Educational
facilities with an enlightened qualified teacher, Ms. Miriam
Kingston, was provided for five full school days per week. Ms.
Kingston had specialised training in dealing with children
with severe or profound mental handicap. She had some
knowledge of autism; had much enthusiasm and was
anxious to develop her ability in that regard. There followed
a short golden period in the education of the first plaintiff
which restored much lost ground and a variety of new
talents were developed. It illustrates graphically what would
have been achieved if he had received similar education
from his early years. Ms. Kingston brought a lot of happiness
into the first plaintiff's life which helped him greatly in
overcoming the misery of the previous two years. He was
then 18 years of age and it was necessary to lobby the
Minister to obtain an extension of his education for another
year. Eventually agreement was arrived at in that regard.
The school year at St. Paul's had been lengthened in
response to O'Donoghue v. Minister for Health [1996] 2 I.R.
20 and the summer holiday was only one month.
Unfortunately, when the first plaintiff returned in September
Ms. Kingston had left and this caused some disruption in his
[2001]
2 I.R.
Sinnott v. Minister for Education
Barr J.
563
H.C.
plaintiff's daughter, Brigid, is a trainee teacher there who is
studying for an M.A. postgraduate degree. It is a pilot project
which is intended to run for three years. The school is having
substantial success and the parents concerned are well
pleased with it. One of them, Mr. Brendan Toomey, gave
evidence to that effect. A particular success is in toilet
training. The system devised is specially suited to the
autistic mind. Brigid Sinnott has adopted the same method
at home in training her brother, the first plaintiff, and in a
short time she has had such success that it has been
possible to discontinue the wearing of diapers. He now rarely
has accidents in that regard. The second plaintiff has
endeavoured to persuade Ms. Healy, the first plaintiff's
teacher at the Orchard, to adopt a similar system for him
there, but without success and the first plaintiff has reverted
to wearing nappies at school. This is another illustration of
the lack of co-operation between the Orchard and parents.
The end result is that the first plaintiff has one system of
toileting at home and another at school which causes him
unnecessary confusion and sets back his progress in that
crucial area.
The second plaintiff and her daughter, Brigid, explained the
C.A.B.A.S. system of education. In essence the objective is to
make everything very logical. They examine every message
they give a child and every message a child is trying to give
them and they endeavour to ensure that everything they do
is in the logical pattern of the messages which are
interacting between the child and the teacher. They are
concerned not to give the wrong message to the child or to
misinterpret a message received from him or her. No system
of that sort obtains in the Orchard. The first plaintiff is the
only person in his class who is ambulatory. The other five are
related disabilities.
The documentation also confirms that there are hundreds of
claims broadly similar to that brought on behalf of the first
plaintiff which are outstanding against the State. This is an
alarming situation which points to
[2001]
2 I.R.
Sinnott v. Minister for Education
Barr J.
571
H.C.
a fundamental problem which needs to be addressed
urgently. It is the essence of a democratic society that we
live under the rule of law. It is important that the State
should be seen to lead the way in support of that
fundamental principle - particularly in the area of
constitutional obligations. It is unjust that the grievously
handicapped, such as the first plaintiff, and their families
should have to struggle painfully for years to obtain their
constitutional rights; that they should have to contend with
persistent obstruction and obduracy from officialdom as the
evidence in these actions illustrates and that in the end they
should be obliged to seek the aid of the courts as guardians
of their constitutional rights.
In making the foregoing observations, I recognise that I
should not trespass into the realm of executive or
administrative decision-making by the State in which under
the doctrine of separation of powers the court has no
function. However, the evidence herein establishes that the
difficulties encountered by the first plaintiff and his mother in
pursuing their rights against the State are symptomatic of a
widespread malaise. It seems to me that the court as the
guardian of the constitutional rights of the citizen has a duty
to criticise the response of the State to such claims. In the
instant case the grounds for criticism are overwhelming. In
my view the court would be failing in its responsibility as
guardian of such rights if it did not allude to the perceived
problem areas which appear to have collectively contributed
2 I.R.
Sinnott v. Minister for Education
Barr J.
577
H.C.
would have been undertaken without convincing evidence
that it was worthwhile to do so."
O'Hanlon J. referred to Article 42 of the Constitution and
continued at pp. 65 to 67:"I conclude, having regard to what has gone before, that
there is a constitutional obligation imposed on the State by
the provisions of Article 42.4 of the Constitution to provide
for free basic elementary education of all children and that
this involves giving each child such advice, instruction and
teaching as will enable him or her to make the best possible
use of his or her inherent and potential capacities, physical,
mental and moral, however limited these capacities may be.
Or, to borrow the language of the United Nations Convention
and Resolution of the General Assembly - 'such education as
will be conductive to the child's achieving the fullest possible
social integration and individual development; such
education as will enable the child to develop his/her
capabilities and skills to the maximum and will hasten the
process of social integration and reintegration'.
This process will work differently for each child, according to
the child's own natural gifts, or lack thereof. In the case of
the child who is deaf, dumb, blind, or otherwise physically or
mentally handicapped, a completely different programme of
education has to be adopted and a completely different rate
of progress has to be taken for granted, than would be
regarded as appropriate for a child suffering from no such
handicap.
The State has hitherto responded generously to its
obligations in relation to virtually all of these categories of
handicapped children, as has been recognised in the reports
already referred to, but has clearly lagged behind many
other developed countries in what has been undertaken on
behalf of the small but most seriously handicapped group of
all - the category to which the applicant in the present
2 I.R.
Sinnott v. Minister for Education
Barr J.
584
H.C.
The first plaintiff's history graphically underlines the
importance of ongoing education and training from early
childhood as advocated by the experts on both sides which
should continue for as long as it is required. It follows,
therefore, that in his case, and others like him, there is a
fundamental need for continuous education and training
which is not age related. In my opinion, in the absence of a
specific provision in terms, it would be wrong to imply any
age limitation on the constitutional obligation of the State to
provide for the primary education of those who suffer from
severe or profound mental handicap. In the light of the
foregoing I am satisfied that the constitutional obligation of
the State under Article 42.4 to provide and continue to
provide for primary education and related ancillary services
for the first plaintiff is open-ended and will continue as long
as such education and services are reasonably required by
him.
In the final analysis the defendants' contention that the first
plaintiff, and others who suffer from severe or profound
mental handicap, have no constitutional entitlement to
primary education and ancillary services after the age of 18
years has no reality. In my opinion the ultimate criterion in
interpreting the State's constitutional obligation to provide
for primary education of the grievously disabled is "need"
and not "age". If a child's disability is such that he/she
requires ongoing specialist primary education and training
for life, then the obligation of the State to provide for that
service will continue into adulthood for the lifetime of the
child. To cut off a crucial educational life-line because a child
has reached his or her majority and to thereby condemn the
sufferer to the risk of regression in hard earned gains which
have enhanced his/her life would amount to an appalling
loss, the effect of which might be to negative the advantages
developments at Cope.
Retrospection
Judgment in O'Donoghue v. Minister for Health [1996] 2 I.R.
20 was delivered on the 27th May, 1993. The first plaintiff
first obtained treatment for his disabilities at Chicago in
October, 1981. He reached the age of 18 years on the 11th
October, 1995, and his action commenced on the 6th
January, 1997. His mother's action commenced on the 17th
December, 1996.
It was submitted on behalf of the defendants that the first
plaintiff's claims are tortious in nature. It is alleged that
the"tort" in question did not exist until established by
O'Donoghue v. Minister for Health [1996] 2 I.R. 20 and
therefore the question of retrospection beyond the date of
that judgment cannot arise. In support of that contention the
State relied upon the judgments of the Supreme Court in
Murphy v. Attorney General [1982] I.R. 241; McDonnell v.
Ireland [1998] 1 I.R. 134, and judgments of the European
Court of Justice in Defrenne v. Sabena (Case 43/75) [1976]
E.C.R. 455 and Barber v. Guardian Royal Exchange (Case C262) [1990] E.C.R. I-1889. Murphy declared unconstitutional
certain provisions of the Income Tax Act, 1967, relating to
the taxation of married women in a manner that failed to
respect their rights under the Constitution. The effect of the
judgment was that the relevant provisions in the Statute are
deemed to be void from enactment. Nonetheless, the
Supreme Court held that other claimants who had not
commenced proceedings prior to the judgment in Murphy v.
Attorney General were not entitled to mount claims
retrospectively. Counsel for the defendants submitted that by
analogy with Murphy v. Attorney General the constitutional
right of those suffering from severe or profound mental
handicap to the provision of primary education by the State
was created by the judgment in O'Donoghue v. Minister for
Health [1996] 2 I.R. 20 and no claimant was entitled to
maintain a retrospective claim prior to the date of that
judgment. Accordingly, it was argued that the
[2001]
2 I.R.
Sinnott v. Minister for Education
Barr J.
586
H.C.
first plaintiff could maintain a claim under Article 42.4 only
from the 27th May, 1993, until his eighteenth birthday in
1995. In my opinion that argument is not well founded. A
crucial distinction between the particular facts in Murphy v.
Attorney General and the circumstances of O'Donoghue is
that in Murphy v. Attorney General the Supreme Court
struck down a provision of the Income Tax Act, 1967, which
until then had a presumption of legality. In O'Donoghue
,O'Hanlon J. did not create a new right but declared that the
obligation of the State to provide for primary education
under Article 42.4 of the Constitution applies to all citizens
and that those who suffer from severe or profound mental
handicap are not excluded from the constitutional benefit of
appropriate primary education. That right has existed from
the enactment of the Constitution in 1937 and failure to
honour it has sounded in damages at least from the early
1970's when expert opinion widely accepted that those who
suffer grievous mental disablement are capable of and would
derive benefit from appropriate primary education. In short,
the first plaintiff is not availing of a new right and cause of
action which did not exist prior to O'Donoghue in 1993. The
right which he enjoys existed from the time when he was
diagnosed and treated in Chicago in October, 1981, and, it
remains ongoing into the future. His entitlement to damages
for breach of that right does not spring from the
O'Donoghue judgment, the effect of which was to underline
an existing right - not to create a new one.
McDonnell v. Ireland [1998] 1 I.R. 134 deals with the
enforcement of constitutional rights and contains the
following passage from the judgment of Keane J. (as he then
was) at p. 158:"In Meskell v. Coras Iompair ireann [1973] I.R. 121,
Walsh J. said at p. 132:'It has been said on a number of occasions in this Court, and
until then.
(iii) At or about that age there was a profound change in
him. He has been diagnosed as suffering from symptoms of
severe autism and mental and physical dysfunction. It is not
in dispute that he is and will remain severely or profoundly
mentally handicapped.
(iv) A period of partial schooling (two hours or less per day)
which had continued for about 18 months came to and end
in July, 1997, the explanation given being that by reason of
age, the first plaintiff was no longer entitled to State
education.
(v) From the 23rd September, 1998, in consequence of
pressure deriving from this litigation which was then heading
towards trial, a place was found for the plaintiff at the
Orchard, Cope, which provides for severely or profoundly
mentally handicapped people of about his own age. The
group he joined also suffered from severe physical
disablement and, unlike him, they were not ambulatory.
None were autistic. The teacher in charge is unqualified and
has no experience or training in autism and little training in
dealing with the profoundly handicapped. There was not
then and never had been a programme for the first plaintiff's
training or education. In course of the trial an individual
training course programme for the plaintiff was hurriedly
assembled for the first time. It was fundamentally flawed
and was severely criticised by all of the experts, including Dr.
Ware and Professor Mittler, the defendants' witnesses.
Counsel for the defendants, has conceded that it is
inadequate and must be replaced. Mr. Gerry Buttimer, the
chief executive officer at Cope, conceded in evidence that
his foundation has no-one available to it with experience of
autism and no facilities for the education or training of
autistic persons. The regime at the Orchard has been (in my
view rightly) criticised as being wholly unsuitable for the first
plaintiff's education
[2001]
2 I.R.
Sinnott v. Minister for Education
Barr J.
592
H.C.
and training. The admittedly poor programme of instruction;
the absence of essential therapies; insufficient facilities in
that regard and the lack of any personnel who are trained in
autism and its management amply bears that out.
Alternative meaningful education and training for the first
plaintiff is an urgent imperative.
(vi) The first plaintiff probably will need further education
and training for the rest of his life. In my opinion those are
not sustainable grounds for measuring his constitutional
right in that regard in terms of actual age - particularly
bearing in mind that the State has failed to honour its
constitutional obligation to him for most of his life and in
breach of duty has failed to provide such services for many
years as a result of which he has suffered significant
additional permanent harm. The first plaintiff has thereby
lost valuable time which has not only caused him
unnecessary distress, but has also significantly damaged his
prospects of fully recovering lost ground in his education and
training. All of the experts agree that early intensive
intervention with continuing education and training
thereafter is of great importance if optimum results are to be
achieved for those, such as the first plaintiff, who are
severely afflicted by autism and also physical and mental
disablement.
(vii) The State has no alternative to the Orchard presently
available to the first plaintiff. There are tentative plans afoot
at Cope and a centre for education and training of adults
suffering from severe autism and mental disablement may
eventuate there in two or three years time. Whether it will be
adequately staffed with trained personnel and will be
suitable for the first plaintiff's on-going education, including
job training which might lead to sheltered employment,
remains to be seen.
(viii) The first plaintiff has suffered substantial personal
harm and damage by reason of the breach of constitutional
duty of the State, its servants and agents, and its failure to
[2001]
2 I.R.
Sinnott v. Minister for Education
Barr J.
597
H.C.
on behalf of her son. Her heroic efforts to have education
and care provided for him have dominated her life to a
degree far greater than in all probability would have been
the case if the State had honoured its obligations to the first
plaintiff and to her. She has been subjected many times over
the years to the lack of understanding of an apparently
disinterested bureaucracy. She has had to contend with the
distress and indignity of having to deal with various
problems of a child, now a man, which, if the State had
provided appropriate services when required, probably would
have been resolved many years ago - not least of these are
his present lack of mobility, persistent frequent drooling and
the continuing need for diapers at the age of 23 years. I
have no doubt that all of these elements of avoidable
anguish in the second plaintiff's life are consequences of the
State's breach of duty in failing to honour its constitutional
obligations to the first plaintiff and to her. She has responded
to that failure with indefatigable love, courage and devotion
but at great personal cost. In that regard she is following in
the footsteps of Mrs. Marie O'Donoghue and Mrs. Annie Ryan
who gave evidence at this trial and many other heroic
parents of grievously disabled children who have had to
contend with similar difficulties. The State's breach of duty
and failure to honour its constitutional obligations has also
created distress which for the reason explained in the first
plaintiff's case will continue indefinitely, albeit to a lesser
degree, even if his future education is reasonably successful.
As to damages; I note that special damages (which include
the first plaintiff's case also) have been agreed at 15,000.
It is difficult to assess compensation for a devoted mother's
overlay of distress and anguish in a case like this and for the
burden of unnecessary work inflicted on her over the years
both as a carer and in her struggle trying to achieve the first
2 I.R.
Sinnott v. Minister for Education
Barr J.
601
S.C.
institution concerned manifestly and gravely disregarding
the limits on the exercise of its power.
A temporal limitation on damages for breach of
constitutional rights applied to such claims where the first
plaintiff relied on a cause of action that was only recently
declared by the superior courts. Where the first plaintiff
sought declaratory constitutional relief and damages in a
cause of action that was only pronounced by the superior
courts on the 23rd May, 1993, and the first plaintiff had not
instituted legal proceedings prior to this date, the courts
were entitled to consider any such claim on the facts relied
upon and proved after this date and restrict any claim for
damages to those facts and not for damages allegedly
suffered prior to this date. Furthermore, it was submitted
that the claim for damages only extended to the date on
which the first plaintiff attained the age of majority, the 11th
October, 1995.
The trial judge's observations with regard to punitive
damages in a postscript to his judgment were not addressed
at any point during the hearing.
Notwithstanding the second plaintiff's reliance on Article 41
of the Constitution, her claim was essentially a mirror claim
of the relief sought in the first plaintiff's case in terms of
Article 42.4 of the Constitution. The relevant provisions of
Article 41 did not create a remedy in damages and the
second plaintiff's cause of action in reliance upon that article
should be dismissed.
Any claim in reliance on Article 40.1 of the Constitution was
properly addressed in the first plaintiff's proceedings and this
provision did not extend to granting the declaratory and
other mandatory relief claimed by the second plaintiff.
The second plaintiff's reliance on Articles 42.1 and 42.2 of
the Constitution did not advance the substance of her claim
which was focussed on the meaning of Article 42.4 of the
Barr J.
607
S.C.
The inalienable right and duty of parents to educate their
children under Article 42.1 of the Constitution was retained
even where the parents chose to avail of the State's
obligation to provide free primary education under Article
42.4 of the Constitution ( O'Shiel v. Minister for Education ).
The second plaintiff had a right to be assisted by the State in
discharging the inalienable duty she owed to the first
plaintiff pursuant to Article 42.1 and she suffered by reason
of the State's failure in this regard.
Eoghan Fitzsimons S.C. in reply: If the first plaintiff's
contention was accepted, namely that the duty to educate
him could not be realistically performed without continuing it
beyond his majority, this would turn the Constitution on its
head. The court should ignore the facts of the case in
considering the ambit of the constitutional duty to educate.
The Constitution does not meet or respond to all social needs
and cannot be construed by reference to need at all times.
The inconsistency between the State's concession that the
first plaintiff was entitled to free education to the age of 18
years and the fact that it would be reasonable to construe
"primary education" as continuing to the age of
approximately 12 years was acknowledged.
The State, in an attempt to cater for the needs of persons in
a position such as that of the first plaintiff, sought to extend
the meaning of "primary education" to 18 years. The
plaintiffs in contending that "child" ought to be interpreted
as "offspring" sought to avoid the real meaning of "child". If
the right in Article 42.4 was to be construed as continuing for
life, then there was no reason why the parental duty in
Article 42.1 should be interpreted any differently.
There were no reasons in the trial judge's judgment to
justify the making of mandatory orders against the State.
There were no factual findings that the State did not intend
to comply with any declaration made by the trial judge and
the court should assume that the State would comply with
The first plaintiff was born on the 11th October, 1977, and
was, at the date of the trial in the High Court, nearly 23
years of age. He was the third of nine children born to the
second plaintiff and her husband. The second plaintiff has
been separated from her husband for a number of years and
the primary responsibility for the care and upbringing of the
first plaintiff has been hers.
At about the age of four months, having developed normally
until then, the first plaintiff began to display symptoms of
the condition known as autism. While this appears to have
happened shortly after he had received the vaccinations
usual for a baby at his stage, there is no finding, and nor was
it necessary that there should be, that the autistic condition
was caused or contributed to by the vaccination he received.
The second plaintiff is an American citizen and her father,
Dr. John Kelly, is a surgeon who has a house in County Cork
where she and her children originally lived. He became
concerned about the first plaintiff's condition and Dr.
Quigley, the family's general practitioner, was consulted. He
referred him to the paediatric unit in St. Finbarr's Hospital in
June, 1978, where he was assessed by Professor Barry. At
that stage, he had lost control of his jaw which had started to
clamp and he has never since regained full jaw control. As a
result, he tended to drool saliva, a condition obviously
distressing both to him and those in contact with him, from
which he continued to suffer at the date of the High Court
hearing. Pressed by Dr. Kelly as to why the child was not
reaching his normal milestones, Professor Barry said that he
would not discount autism. He advised that he be taken
home and that they should watch the autism develop. The
second
[2001]
2 I.R.
Sinnott v. Minister for Education
Keane C.J.
609
S.C.
plaintiff and her father were not directed to any other
613
S.C.
The second plaintiff sought to persuade the Orchard to
adopt a similar system, but without success, leading to the
first plaintiff reverting to wearing nappies at school.
The trial judge summed up the first plaintiff's experience as
follows at p. 562:"No programme was devised for the first plaintiff's
education and training until half way through the trial when
a grossly defective one was cobbled together in haste which
was roundly condemned by the experts - even those called
on behalf of the defence. It demonstrated a fundamental
lack of understanding of autism and its problems. Professor
James Hogg, a world renowned authority on autism, stated in
evidence that if one of his staff had produced the Orchard
programme he would have been genuinely dismayed. He
went on to specify a series of fundamental flaws which it
contained. Professor Peter Mittler, also a major world
authority on autism, who was called on behalf of the
defence, was critical of the programme and the best he was
able to say of it was that it might be a beginning on which a
proper programme could be built "
The trial judge continued at p. 564:"Although at best the likelihood is that the first plaintiff
always would have suffered from serious mental and
physical incapacity arising out of his autism and related
disabilities, even if he had received appropriate on-going
education and training at an early age similar to that which
he had in Chicago and which the C.A.B.A.S. organisation is
pioneering in Cork, the expert evidence indicates a
probability that his physical and mental capacity and his
enjoyment of life would have improved substantially from an
early age. It is reasonable to assume that, in particular, he
would have been fully toilet trained from early childhood; his
persistent drooling would have been cured or at least greatly
improved long ago; he would have been substantially more
mobile and would have developed greater dexterity with his
hands. There are positive indications that his mental
capacity probably would have improved and, through
liaison between the two relevant departments of state education and health - where a particular problem involved
both of them. Thus, in the first plaintiff's case, he required
both continuing education and training and also services
properly classified as medical, including various therapies.
The evidence established that it was accepted by senior
officials at the time of the trial that it was unreal to draw
demarcation lines between the obligations of individual
departments of State to the claimant. He commented at p.
568 that:"The reality is that the constitutional obligations to provide
primary education, training and health care for the plaintiff
and others like him is that of the State per se."
The second feature of the administrative structures which
gave rise to the weaknesses resulting in the institution of the
proceedings was the role of the Department of Finance. The
trial judge said it appeared to him that its officials were
insufficiently informed as to the constitutional obligations of
the State to the weak and deprived in society. Having
observed that it was a fact of life that in times of economic
difficulty the State might be obliged severely to curtail
expenditure and other projects for which exchequer funding
is sought, he said that the need for government, and
financial administrators, to exercise what he described as "a
balance of constitutional justice" in determining the priorities
of competing claims was of particular importance. He
concluded, at p. 569, that:"A citizen's constitutional right must be responded to by the
State in full. A partial response has no justification in law,
even in difficult financial circumstances which may entail the
raising of new tax revenue
[2001]
2 I.R.
Sinnott v. Minister for Education
Keane C.J.
615
S.C.
to meet such claims - happily a situation which has not
the trial judge said at p. 595 that:"In the interest of justice it is proper that he now should
have the best available primary education and training so
that he may have the maximum prospect of making up lost
ground and thus limiting the degree of permanent damage
which he has suffered through the defendants' breach of
duty."
The trial judge said that the ongoing education and training
would be best provided in the form of a scheme called
Applied Behaviour Analysis, a home based programme for
sufferers from autism which was being pioneered
successfully in England. The estimated annual cost of this
programme was approximately 28,000. He said that,
towards the end of the period, the first plaintiff should be
assessed and due regard had to the possibility that a place
might be available to him at a centre for autistic adults in
Cope if one existed at the time. If a suitable facility did not
exist, it might be necessary for him to embark on a further
Applied Behaviour Analysis programme or a similar
alternative regime. In the latter event, he said that it would
be necessary for the court to award "further damages to
cover the cost of any additional programme which may be
required."
He accordingly awarded damages as follows:Estimated cost of the Applied Behaviour Analysis
programme for education for two and a half years at
28,000 per annum:
Ancillary services for a like period at 15,000per annum:
General damages for additional suffering, distress and loss
of enjoyment of life from October, 1981, to
date:
Ongoing distress in the future resulting from the delay in
providing education and training,etc.:
Total:
70,000
37,500
90,000
25,000
222,500
The trial judge also found that there had been a breach of
the second plaintiff's constitutional rights and that, in
addition to agreed special damages of 15,000, she was
entitled to the sum of 40,000 general damages.
[2001]
2 I.R.
Sinnott v. Minister for Education
Keane C.J.
618
S.C.
As to the claim for a mandatory injunction in both actions,
the trial judge said at p. 594:"The mandatory injunction claimed in each action shall be
considered by the court as part of the foregoing review, but,
if necessary, the plaintiffs shall have liberty to make earlier
application in that regard."
The order in the first proceedings provided in para. (1) that
the first plaintiff should recover from the defendants the sum
of 222,500 damages computed as already indicated. It
then went on to order:"(2) that the first defendant do forthwith provide for free
primary education for the first plaintiff appropriate to his
needs for as long as he is capable of benefiting from same;
(3) that an application be made forthwith to have the first
plaintiff taken into wardship;
(4) (i) that the first plaintiff be provided with the necessary
funding for the Applied Behavioural Analysis home based
programme for sufferers from autism for two and a half
years estimated at 28,000 per annum subject to review on
completion,
(ii) that the first plaintiff be provided with the necessary
funding for home based ancillary services, speech,
physiotherapy, occupational and music therapies and
the law, that situation was remedied in the future. That did
not involve any violation of the doctrine of the separation of
powers, since each of the organs of State was obliged to
protect and vindicate the constitutional rights of the first
plaintiff and the courts could not abdicate their
responsibilities in that regard where there had been so single
a failure on the part of the executive to perform their duty.
While it was true that the implementation of distributive
justice was a matter for the Oireachtas and the executive,
this was not an instance of such justice: this was properly
regarded as a case of commutative justice, which required
the framing of such a remedy. They said that the High Court
was perfectly entitled, in the light of the history of the case,
to proceed on the assumption that the defendants would
again fail in their duty to uphold the constitutional rights of
the first plaintiff in the absence of continuing supervision by
the High Court.
As to the claim of the second plaintiff, counsel submitted
that Article 42 of the Constitution acknowledged her primary
role as a parent in the education of her children and her right
to chose the form of education which she considered most
suitable for them, provided it attained the minimum level
required by the Article. In the case of the first plaintiff her
parental right of choice had been infringed by the failure of
the defendants to make freely available to her, as they were
required to do, a form of
[2001]
2 I.R.
Sinnott v. Minister for Education
Keane C.J.
623
S.C.
primary education suitable to his special needs. The High
Court Judge had found, and again this was not disputed for
the purposes of the appeal, that the State's failure in this
regard had placed a huge and unacceptable burden on the
second plaintiff and, as in the case of any other violation of a
constitutional right, she was entitled to the appropriate
who had not yet reached the age of 18. As it happens, while
it is not of critical importance in this case, those opening
words contain no reference
[2001]
2 I.R.
Sinnott v. Minister for Education
Keane C.J.
630
S.C.
whatever to children, whether in family units or otherwise,
and do not differ substantially from the plain unvarnished
text of the 1922 Constitution. It would also seem clear that
the closing words, with their reference to "the rights of
parents" were intended to qualify the obligation on the State
to give reasonable aid to other initiatives and to provide
educational facilities themselves. As noted in Crowley v.
Ireland [1980] I.R. 102, the use of the words"provide for" in
the opening words were sufficient to safeguard the rights of
parents to have their children educated in schools of their
own choice rather than State schools.
It is clear, accordingly, that while the principal beneficiaries
of the right to free primary education recognised and
protected in Article 42.4 are children in family units, they
were not intended to be the only beneficiaries. Children
without parents, natural or adoptive, whether they grow up
in the care of institutions, foster parents or older relatives,
are equally entitled to the right protected in Article 42.4. The
issue with which the High Court and this court is concerned
is whether the rights of the beneficiaries, whether they are
children in family units or otherwise, cease when they reach
a particular age, irrespective of the fact that they might still
be reasonably regarded as being in need of primary
education.
The next issue in the case is as to the form of relief granted
by the High Court. Since the decision of this court in Byrne
v. Ireland [1972] I.R. 241, difficulties in executing against
any of the organs of the State have never been regarded as
a ground for refusing relief to a person whose constitutional
[2001]
2 I.R.
Sinnott v. Minister for Education
Denham J.
646
S.C.
required, probably would have been resolved many years
ago - not least of these are his present lack of mobility,
persistent frequent drooling and the continuing need for
diapers at the age of 23 years. I have no doubt that all of
these elements of avoidable anguish in the second plaintiff's
life are consequences of the State's breach of duty in failing
to honour its constitutional obligations to the first plaintiff
and to her. She has responded to that failure with
indefatigable love, courage and devotion but at great
personal cost. In that regard she is following in the footsteps
of Mrs. Marie O'Donoghue and Mrs. Annie Ryan who gave
evidence at this trial and many other heroic parents of
grievously disabled children who have had to contend with
similar difficulties. The State's breach of duty and failure to
honour its constitutional obligations has also created distress
which for the reason explained in the first plaintiff's case will
continue indefinitely, albeit to a lesser degree, even if his
future education is reasonably successful. As to damages; I
note that special damages (which include the first plaintiff's
case also) have been agreed at 15,000.
It is difficult to assess compensation for a devoted mother's
overlay of distress and anguish in a case like this and for the
burden of unnecessary work inflicted on her over the years
both as a carer and in her struggle trying to achieve the first
plaintiff's rights from a reluctant bureaucracy. If, like him, the
second plaintiff was entitled to compensation from October,
1981, I would have awarded her general damages of
80,000 from then until now. However, as she is entitled to
compensation only for the wrong done to her from the 17th
December, 1993, there must be a substantial reduction in
that amount. She is entitled to a modest sum for probable
continuing distress in the future arising out of the loss of
[2001]
2 I.R.
Sinnott v. Minister for Education
Denham J.
647
S.C.
3. Facts
The facts are not in issue on these appeals. The State has
taken no issue on the findings of fact of the learned High
Court Judge. Thus the facts as found by the High Court are
the basis for the decisions on the law and the Constitution in
these cases.
The State has undertaken to pay all costs of the plaintiffs in
these proceedings before the Supreme Court and in the
proceedings before the High Court. The State has agreed to
pay the general damages awarded to the first plaintiff and
the education as ordered for three years and the special
S.C.
8.2. Remedies
It has long been recognised that the courts have the power
to remedy breaches of constitutional rights. This was
described classically in The State (Quinn) v. Ryan [1965] I.R.
70 by Dlaigh C.J. at p. 122 where he stated:"It was not the intention of the Constitution in guaranteeing
the fundamental rights of the citizen that these rights should
be set at nought or circumvented. The intention was that
rights of substance were being assured to the individual and
that the Courts were the custodians of these rights. As a
necessary corollary, it follows that no one can with impunity
set these rights at nought or circumvent them, and the
Courts' powers in this regard are as ample as the defence of
the Constitution requires."
Also, in Byrne v. Ireland [1972] I.R. 241 at p. 264, Walsh J.
stated:"In several parts in the Constitution, duties to make certain
provisions for the benefit of citizens are imposed on the
State in terms which bestow rights upon the citizens and,
unless some contrary provision appears in the Constitution,
the Constitution must be deemed to have created a remedy
for the enforcement of these rights."
He continued at p. 280:"In my view, that was clearly enforceable against Saorstt
ireann if no provision had been made to implement that
Article of its Constitution.
There are several instances in the Constitution of Ireland
also where the State undertakes obligations towards the
citizens. It is not the case that these are justiciable only
when some law is being passed, which directly infringes
these rights or when some law is passed to implement them.
They are justiciable when there has been a failure on the
part of the State to discharge the obligations or to perform
the duties laid upon the State by the Constitution. It may
well be that in particular cases it can be shown that some
organ of the State already has adequate powers and may in
fact have had imposed upon it the particular duty to carry
676
S.C.
be made by the Minister to the first plaintiff whether in
respect of damages, costs or otherwise.
If there had been a failure by the defendants to meet their
obligations in respect of primary education it would be the
first plaintiff and not the second plaintiff who would have a
cause of action. As there was no such failure neither the first
plaintiff nor his mother can sustain any action. Accordingly, I
would allow the appeal against the award of general
damages to the second plaintiff.
Murray J.
The first of the two above named cases, which have been
heard together, concerns the first plaintiff who was born on
the 11th October, 1977, and who, a few months after his
birth, was diagnosed as suffering from a severe form of
autism.
The facts of the case, and in particular the history
concerning the first plaintiff's upbringing and education are
clearly and extensively set out in the judgment of Keane C.J.
as well as in the judgment of the High Court of Barr J. The
present appeal before this court could perhaps be said to be
the ultimate point of an arduous odyssey pursued with
remarkable perseverance and fortitude by his mother, the
second plaintiff, with a view to establishing his rights in law
to an education appropriate to his needs as a person
suffering from severe intellectual and physical handicap.
The findings of fact made by the learned High Court Judge
are not in issue in this appeal. More significantly not all the
matters comprised in the order of the learned High Court
Judge are in issue, largely as a result of concessions made by
the State. Accordingly, I think it is important to identify the
constitutional issue or issues with which this appeal is
concerned and those with which it is not.
As Geoghegan J. correctly points out in his judgment the
decision and order of the High Court was based exclusively
on the first part of Article 42.4. This was also the basis of the
first plaintiff's arguments in this court.
of Article 42.4. The State also does not contest the damages
awarded to the first plaintiff in particular the general
damages to date which were calculated on the basis that he
has suffered a breach of his constitutional rights up to the
age of 23 (his age at the time of the hearing of the High
Court action), beyond the age limit of 18 years
notwithstanding that the State submits that its constitutional
obligations end at that latter age. This was stated to be an
ex gratia stance taken by the State. It has also been
indicated that as a matter of policy the first plaintiff will
continue to receive care, training and education in
accordance with his mother's wishes. Since this is a matter
of policy only we are not concerned with that here.
In my view the case is not concerned with the content or
quality of what constitutes primary education within the
meaning of Article 42.4 since this point was not appealed
and must be considered as moot for present purposes. Nor is
it concerned with the constitutional right of the first plaintiff
to free primary education as a child. Neither is it in issue in
this appeal whether, in the future, the first plaintiff will or
ought, solely as a matter of policy or legal right pursuant to
statute, receive a form of care and education.
The primary issue in this appeal is whether Article 42.4 in
requiring the State to "provide for free primary education"
should be interpreted as creating a constitutional obligation
on the State to provide such education to all persons, that is
to say children and adults, at any stage of their life should an
individual be in need of such education.
[2001]
2 I.R.
Sinnott v. Minister for Education
Murray J.
678
S.C.
In their appeal the defendants have also put in issue certain
parts of the order made by the learned High Court Judge
which are consequent upon his declaration that the first
the best prescription for the first plaintiff, I would agree that
it is. But that is not the issue, nor does it form any part of the
questions raised by this appeal. Equally, the appeal is not
concerned with the general rights of the first plaintiff or of
handicapped persons as a class. As argued in this court, the
appeal raises narrower, but important, issues which may be
summarised as follows:(1) Whether Article 42.4 of the Constitution confers the right
claimed in the circumstances of this case to lifelong free
primary education?
(2) What order, if any should be made in respect of the first
plaintiff's education? In particular, has the court power to
make orders, including mandatory orders, formulating the
policy to be followed in the education of the first plaintiff,
directing in some detail the application of that policy to him
and ordering the State to provide, or pay for the provision of
services along these lines? If such powers exist in principle,
is the present an appropriate case for the making of such
orders?
Specific issues not arising
Each party has by deliberate steps arranged that specific
issues do not arise on this appeal.
The State has conceded that the first plaintiff's right to free
primary education as a child were breached, at least for long
periods of time.
Accordingly no question arises as to whether the highly
specialised services determined by the learned trial judge to
be required by the first plaintiff fall within the scope of
"primary education" as those words are used in Article 42.
The court approaches the present case on the basis of this
concession. But a concession is not a proper basis for an
authoritative construction of a constitutional provision. See
The State (Quinn) v. Ryan [1965] I.R. 70 at p. 120.
Still more significantly, the first plaintiff's advisers have very
consciously based their claims exclusively on the first line of
Article 42.4:"The State shall provide for free primary education "
[2001]
2 I.R.
Sinnott v. Minister for Education
Hardiman J.
685
S.C.
Although other Articles of the Constitution are referred to in
the pleadings and the judgment, this provision emerged
clearly as the sole basis of the first plaintiff's contentions on
the appeal.
This decision has the consequence that the first plaintiff's
case rescinds, not only from any alternative constitutional
basis, but from any basis at all in the very significant and
specific statutory provisions in relation to education and
otherwise, and notably from the Education Act, 1998. In
answer to a specific question, counsel for the first plaintiff
stated that he did not rely at all on the provisions of this Act,
even as an alternative to his preferred argument. He also
confirmed that this reluctance did not arise from a view that
any of the Act's provisions were repugnant to the
Constitution.
The case was argued as well as a case could be, and the
express narrowing of the first plaintiff's claim was done in
pursuance of a very deliberate strategy. This strategy, in
turn, is based on a very precisely articulated view of Article
42.4. This is that the right conferred by that provision,
unique amongst all the constitutional provisions securing
rights to citizens, is a wholly unqualified oneand extends
throughout life if needed. No consideration of expense, or of
competing values, alternative claims on State expenditure or
of debatable policy, on this view, can interfere with the
State's obligation in relation to primary education. This
obligation was contended to be "a constitutional transaction
of the very highest order"; "one of a very small number of
mandatory expenditures in the Constitution"; a right ranking
in priority to any other; the consequence of a decision by the
People in 1937 that "we will splash out on this one thing
only". It was contended that Article 42.4 "puts this item of
national expenditure on a plane apart from and above all
S.C.
obligation of the State to provide for the primary education
of those who suffer from severe or profound mental
handicap. In the light of the foregoing I am satisfied that the
constitutional obligation of the State under Article 42.4 to
provide and continue to provide for primary education and
related ancillary services for the first plaintiff is open-ended
and will continue as long as such education and services are
reasonably required by him."
The rationale for the foregoing is perhaps to be gleaned
from the following passage at p. 584 of the judgment:"In my opinion the ultimate criteria in interpreting the
State's constitutional obligation to provide for primary
education of the grievously disabled is 'need' and not 'age'.
If a child's disability is such that he/she requires ongoing
specialist primary education and training for life, then the
obligation of the State to provide for that service will
continue into adulthood for the lifetime of the child. To cut off
a crucial educational life-line because a child has reached his
or her majority and it thereby condemn the sufferer to the
risk of regression in hard earned gains which have enhanced
his/her life would amount to an appalling loss, the effect of
which might be to negative the advantages of the
constitutional right to education (if provided) enjoyed by the
sufferer for many years during infancy."
It can be seen, therefore, that the learned trial judge, noting
the absence in Article 42.4, of an age at which the State's
obligation to provide free primary education ended, inferred
that such education was to end only when the need for it
ended. On this basis, the right to have free primary
education provided might, depending on individual
circumstances, subsist on a lifelong basis, to pension age
and beyond.
In this case, the first plaintiff commenced his proceedings
when he was 19 years of age and he was 22 at the time
judgment was given. He was thus obviously beyond the age
at which primary education normally terminates on both
dates. Furthermore, the learned High Court Judge was careful
to stress (at p. 40 of the judgment) that he was grounding
of a spouse.
It is clear that the recipients of education under Article 42
fall into the restricted category of "children" and not the
broader category of "citizens"
[2001]
2 I.R.
Sinnott v. Minister for Education
Hardiman J.
692
S.C.
or "persons". I believe that in equating children with
"citizens" the learned trial judge fell into error and
unwarrantedly extended the category of recipients of that
form of education which is required by the Constitution.
Article 42.1 to Article 42.5 have to be read together: it is
clear on such a reading that those for whom the State
provides for free primary education and/or supplements and
gives aid to private and corporate educational initiative, or,
when the public good provides it provides other educational
facilities or institutions, are the children of the parents whose
right and duty is preserved in the last phrase of Article 42.4
having been earlier recognised as "inalienable". Article 42.4
is a single sentence requiring due regard for the rights of
parents in the doing of any of the things required or
permitted to be done in the same sub-article. It cannot in my
view be read otherwise without doing violence to the
ordinary meaning of words, and ignoring its context in Article
42, and in the Constitution generally. It is not permissible, in
my view, to read the final words of Article 42.4, referring to
"the rights of parents" as qualifying only the obligation of the
State to give aid to non-State educational initiatives and to
provide educational facilities themselves in certain
circumstances. If regard is to be had for the rights of parents
"especially in the matter of religious and moral formation" in
relation to these obligations, it would be strange indeed if
there was no obligation to have regard to those rights in
relation to free primary education. This is the educational
service availed of by the great majority of children, both at
'the letter
[2001]
2 I.R.
Sinnott v. Minister for Education
Hardiman J.
696
S.C.
killeth, but the spirit giveth life'. No single constitutional
provision may be isolated and construed with
undeviating literalness".
I would therefore reject two central planks of the first
plaintiff's case, viz. that the duty on the State, under Article
42, in relation to primary education is of a qualitatively
different sort to any other duty (including, for example the
duty to vindicate the citizen's right to life). I would also
reject, for the reasons already given, the proposition that the
duty to provide for primary education is open ended and
may extend throughout a person's life, or into old age. Any
terminal point would be to some extent arbitrary, but the
age of 18 as advanced by the State has the merit of being
the latest at which a person could, with any element of
reality, be regarded as a child.
This is not to say that a person, such as the first plaintiff,
with profound and obvious needs, is not entitled to have
them appropriately met after this age, but simply that they
cannot be compulsorily met thereafter (whatever about
before) on the basis of the single part of the single
constitutional Article on which this appeal was argued.
Statutory provisions
Accepting for the purposes of the case, and on the basis of
the concessions referred to earlier in this judgment, that the
first plaintiff's needs or any of them are to be met through a
service properly described as primary education, as used in
the Constitution, the first plaintiff's claim in respect of future
services might be put in other ways. The Education Act,
1998, has a long title which begins as follows:"An Act to make provision in the interests of the common
good for the education of every person in the State,
statutory authority.
Since the order made by the learned judge depends wholly
on the correctness of his interpretation of Article 42.4, it may
be unnecessary to consider its form further if it is held that
persons other than children cannot be beneficiaries of a duty
to provide for free primary education. But even if the learned
judge were correct in his interpretation on that Article, I
would still have grave reservations about a court's
jurisdiction to grant the reliefs actually granted, other than
the declarations, for the reasons set out below.
[2001]
2 I.R.
Sinnott v. Minister for Education
Hardiman J.
699
S.C.
Jurisdiction to make orders of this sort
An order of this nature is a most unusual one for a court to
make. It appears, on the face of it, to make a decision, and
to enforce it on the executive authorities, in relation to a
matter normally within the discretion of the executive. This is
the matter of the services to be provided to the first plaintiff,
the recruitment of persons to provide services, the mode of
assessing the result of the provision of these services and
the costs of the services. The court has in effect taken these
decisions in lieu of any other body.
Decisions of this sort are normally a matter for the
legislative and executive arms of government. This is not
merely a matter of demarcation or administrative
convenience. It is a reflection of the constitutionally
mandated division of the general powers of government, set
out in Article 6 of the Constitution. A system of separation of
powers of this sort is a part of the constitutional
arrangements of all free societies. In the leading case of
Buckley and Others (Sinn Fin) v. Attorney General [1950]
I.R. 67, the Supreme Court addressed this topic as follows at
p. 81:-
damages only. He said at p. 193 that:"This seems to me to imply an admission that the court
would not have jurisdiction to make such an order and to
raise the question why if the court lacks jurisdiction to make
a mandatory order for the present breach of a constitutional
duty it has jurisdiction to award damages for past breaches?"
The learned judge pointed out that the jurisdiction claimed
would apply equally to breaches of other constitutional
rights, and he instances specifically the right to education.
He then said at p. 193:"The question raised by their claim is this; can the courts
with constitutional propriety adjudicate on an allegation that
the organs of Government responsible for the distribution of
the nation's wealth have improperly exercised their powers?
Or would such an adjudication be an infringement by the
courts of the role which the Constitution has conferred on
them?"
It seems to me that similar questions arise, at least in part,
in the present case.
Costello J. then went on to develop the basis of the
constitutional separation of powers. He traced it to the
distinction, acknowledged since classical times, between
distributive justice and commutative justice, at p. 194:"There is an important distinction to be made between the
relationship which arises in dealings between individuals
and the relationship which arises between the individual and
those in authority in a political community (which for
convenience I will call the Government) when goods held in
common for the benefit of the entire community (which
would nowadays include wealth raised by taxation) fall to be
distributed and allocated."
Having further discussed the basis of the distinction the
learned judge went on, in a passage of crucial importance, at
p. 194:"An obligation in distributive justice is placed on those
administering the common stock of goods, the common
resource and the wealth held in common which has been
raised by taxation, to distribute them and the common
wealth fairly and to determine what is due to each individual.
[2001]
2 I.R.
Sinnott v. Minister for Education
Hardiman J.
705
S.C.
Despite this, the form of the order in this case is quite
different from that found in O'Donoghue v. Minister for
Health [1996] 2 I.R. 20. There, O'Hanlon J. granted
declaratory relief only. This was so despite the fact that the
judgment detailed his "strong conviction" that effective
primary education for a person such as the plaintiff in that
case required a "new approach" in respect of the various
specific matters which he detailed including the teacherpupil ratio to be observed and the number of care assistants
(two per six students).
There are a number of aspects of O'Donoghue v. Minister
for Health [1996] 2 I.R. 20 on which I wish to reserve my
position until they are raised in an appeal to this court.
However, I am in agreement with O'Hanlon J. in his reasons
for confining the relief granted to declarations. He said at p.
71:"In a case like the present one it should normally be
sufficient to grant declaratory relief in the expectation that
the institutions of the State would respond by taking
whatever action was appropriate to vindicate the
constitutional rights of the successful applicant. I therefore
propose to make no further order at the present time, save
in relation to the costs of the proceedings, but I reserve
liberty to the applicant to apply to the court again in the
future should it become necessary to do so for further relief
by way ofmandamus or otherwise as may come within the
scope of the present proceedings. A general liberty to apply
will also be given to all the parties to the proceedings."
The form of the declaration granted by O'Hanlon J. in
O'Donoghue v. Minister for Health [1996] 2 I.R. 20 was as
follows:-
[2001]
2 I.R.
Sinnott v. Minister for Education
Hardiman J.
707
S.C.
educable. The State accepted that education in a formal
school setting, including integration in the conventional
school environment, can be of real benefit to children with
disabilities.
(2) However, the judgment raised issues of more general
concern, primarily relating to the proper separation of the
powers and duties of the executive and judicial arms of
government and the appropriate relationship between the
two. These were viewed as constitutional matters of the
utmost importance, having relevance across the entire
spectrum of State activities."
It appears to me that the concerns raised in the public
service are serious ones entirely appropriate to be
considered by the executive and by persons holding
important positions in the service of the State. In so far as
the learned trial judge's judgment in this case can be read as
critical of the decision to appeal, I would respectfully demur.
Where an appellate jurisdiction exists it is the right of every
party, the State itself no less than the humblest citizen, to
invoke it. It is also inappropriate in any case to embarrass or
criticise a party for having exercised his right of appeal.
According to reports, there has been public comment of this
sort in connection with the present case.
In Buckley and Others (Sinn Fin) v. Attorney General and
Another [1950] I.R. 67, the High Court and the Supreme
Court affirmed in strong terms the courts' independence of
the other branches of government, and specifically the
unconstitutionality of a legislative measure purporting to
determine the disposal of funds when the courts were seized
of the issue. The striking affirmation in that case of the
separation of powers has already been quoted. It appears to
me that the courts must be equally concerned not to infringe
Counsel for the first plaintiff argued with more effect there
must be residual power in the court to ensure that a persons
constitutional rights were not circumvented or denied. They
instanced a situation in which a hypothetical legislature and
government simply ceased to make any provision whatever
for free primary education: in such circumstances, they said,
the court must retain the jurisdiction to enforce the
constitutional right under Article 42.4.
In my view, it is neither logically sound nor desirable to
ground an argument by hypothesising an altogether extreme
situation which admittedly has no applicability to the facts of
the instant case, and to contend that the powers necessarily
available to deal with so acute an emergency are therefore
equally available to deal with an altogether different
situation.
[2001]
2 I.R.
Sinnott v. Minister for Education
Hardiman J.
710
S.C.
A position in which a hypothetical government would not
only ignore a constitutional imperative, and presumably defy
a court declaration on the topic, is indeed an extreme one. It
is a situation expressively described by counsel for the first
plaintiff as one of "meltdown".
The courts have, however, always retained necessary
discretion to deal with such circumstances. In MacMathna
v. Attorney General [1995] 1 I.R. 484, the court declined to
interfere with the social welfare and other provisions in
issue. This was on the basis that the plaintiff's complaints
related to " matters peculiarly within the field of national
policy, to be decided by a combination of the executive and
the legislature, but cannot be adjudicated upon by the
courts". But the Supreme Court specifically stated, at p. 499,
that it was "clearly conceivable that under certain
circumstances statutory provisions, particularly those
S.C.
justice, seeming to view political philosophy as a branch of
jurisprudence. Theorists of this view consider that they can
provide a body of principles which can be interpreted and
applied by courts, to the virtual exclusion or marginalisation
of the political process. Preferably, but not essentially, the
mechanism of this process is to enshrine the selected
principles in some form of code or charter. Failing this, one
can try to imply them into older texts. The political process
thus avoided or marginalised is regarded as too diverse,
clamorous, and populist in values to be worth preserving as
more than an inferior organ of government.
In my view, conflicts of priorities, values, modes of
administration or sentiments cannot be avoided or ignored
by adopting an agreed or imposed exclusive theory of
justice. And if judges were to become involved in such an
enterprise, designing the details of policy in individual cases
or in general, and ranking some areas of policy in priority to
others, they would step beyond their appointed role. The
views of aspirants to judicial office on such social and
economic questions are not canvassed for the good reason
that they are thought to be irrelevant. They have no
mandate in these areas. And the legislature and the
executive, possessed of a democratic mandate, are liable to
recall by the withdrawal of that mandate. That is the most
fundamental, but by no means the only, basis of the
absolute necessity for judicial restraint in these areas. To
abandon this restraint would be unacceptably and I believe
unconstitutionally to limit the proper freedom of action of the
legislature and the executive branch of government.
I wish to emphasise that this is not a case in which the law
has no remedy for the first plaintiff on the fraught and
moving question of what is to be done for him in the future.
This is a case where, in my view, the first plaintiff is not
entitled to succeed in the single, limited avenue which, to
the exclusion of all others, was pursued on his behalf. In
particular, recent statutory provisions have effected a
revolution in educational legislation which will undoubtedly
be explored by some person with grievances about
Introduction
The first plaintiff, brought the first of the above entitled
actions against the State. In it he claimed that he was an
autistic child and that the State had not provided him with
the kind of education which it was constitutionally bound to
provide having regard to his disability. Various provisions of
the Constitution were relied on for this purpose. The relief
sought included a declaration that the first plaintiff had been
deprived of his constitutional rights pursuant to Articles 40
and 42 of the Constitution, and in particular Article 40.1,
Article 40.3.1, Article 40.3.2, Article 42.3.2 and Article 42.4,
damages for breach of the constitutional rights, for
negligence and for breach of duty, and a wide ranging
mandatory injunction directing the first defendant to provide
for free education for the first plaintiff, appropriate to his
needs for as long as he was capable of benefiting from
same. The first plaintiff's mother, the second plaintiff, also
sued the State in that action and claimed a declaration that
the first defendant, in failing to fulfill the first plaintiff's
constitutional rights, deprived the second plaintiff of alleged
constitutional rights of her own pursuant to Articles 40.1,
40.3.1 and 2, 41.1 and 2, and 42.1 to 4. The second plaintiff
also claimed damages for breach of her constitutional rights,
negligence and breach of duty and a similar wide-ranging
mandatory injunction as was sought in her son's action.
The two actions were fully contested by the defendants over
many days in the High Court before Barr J. The learned trial
judge heard the two actions together, and delivered a single
reserved judgment in which effectively, he found for both
plaintiffs. I will be returning to his judgment in due course.
The order, as drawn up in the first plaintiff's action, is to the
following effect. The High Court declared that the Minister for
Education, in failing to provide for free primary education for
the first plaintiff appropriate to his needs as a severely
autistic child with related profound mental and physical
handicap and in discriminating against the first plaintiff with
respect to provision of appropriate educational facilitiesvis-
-vis other children, has deprived the first plaintiff of his
constitutional rights pursuant to Articles 40 and 42 of the
respect to provisions or appropriate educational facilities vis -vis other children has deprived the second plaintiff of her
constitutional rights pursuant to Articles 40.1, 40.3.1 and 2,
41.2.1 and 2 and 42.1 to 4 of the Constitution" and there is
then an award of 55,000 damages "for breach of the
second plaintiff's constitutional rights, negligence and
breach of duty" and an order that the Minister "do forthwith
provide for free primary education for the second plaintiff's
son appropriate to his needs for as long as he is capable of
benefiting from same".There followed a provision that the
mandatory injunction could be reviewed in April, 2003, with
liberty to the first plaintiff to re-enter or to apply in the
interim in that regard.
The defendants appealed both orders to this court. I think it
appropriate to summarise the grounds of appeal, as set out
in both notices of appeal, even though some aspects of the
appeals were subsequently withdrawn. In the first plaintiff's
action the defendants appealed on substantially the
following grounds:1. That the learned trial judge was wrong in interpreting
Article 42.4 of the Constitution as requiring the State to
provide for free education and related services for the first
plaintiff "as an open ended obligation, based on need rather
than age".
2. That such an interpretation by the trial judge constituted
a far-reaching exercise of judicial authority contrary to the
constitutional jurisprudence relating to judicial restraint.
[2001]
2 I.R.
Sinnott v. Minister for Education
Geoghegan J.
715
S.C.
3. That the right declared by the learned trial judge was not
an express right under Article 42.4 and must therefore, if it
exists, be regarded as a non-specified constitutional right.
4. That the learned trial judge was wrong in holding that an
[2001]
2 I.R.
Sinnott v. Minister for Education
Geoghegan J.
720
S.C.
adult immigrant be entitled to invoke the Article, an idea
which was mooted at the hearing of the appeal. But in the
small percentage of mentally handicapped children the
scope of the constitutional duty on the State may be
different. If I am right in my view that Article 42.4 relates
only to children and not adults then I think that in the case of
mentally handicapped children the duty is owed to them as
children only and not as adults. I cannot accept that there is
no such thing as a mentally handicapped adult. Merely
because some mental or physical abilities do not surpass
those of a young child if they have even reached that stage,
does not mean that in ordinary parlance these children do
not become adults. Adulthood is as much to do with physical
development as anything else.
If I am right in my view so far, then the practical effect is
that whereas primary education might be regarded as
education up to the age of 12 in the case of a normal child,
because of slow learning or learning incapacity, the period to
be covered by the expression"primary education" may
obviously have to be extended in the case of handicapped
children. In that sense, the arbitrary choice by the State of
the age 18 is not necessarily illogical. In the perception of
most people a child becomes an adult at 18.
It seems quite clear on the evidence in this particular case
that at least in relation the first plaintiff, unless the
necessary basic training and education is continuous there is
danger that he effectively unlearns everything that he has
learned. Accordingly, no matter how appropriate the
education or training afforded to him by the State in
purported discharge of its obligations under Article 42.4
might have been it could be rendered useless in adulthood if
it was stopped at the age of 18. While there has been no
Meredith J.
179
High Court.
part of the subject-matter of the comparison involved in the
question whether a law is consistent with the Constitution.
So it is true to say that there are no principles of law in
relation to which the validity of any law is to be tested
except those enshrined in the Constitution. Our Common
Law does not contain any principles of constitutional law,
and Art. 73 of the Constitution did not enact by reference
any principles of constitutional law, in relation to which any
law could be held by this Court to be valid or invalid.
I have thought it necessary to point this out, because some
of the arguments addressed to the Court by counsel for the
prosecutors seemed to imply the notion that on the question
of the validity of the law now under consideration it was
permissible to rove at large in search of legal principles with
the same freedom as would be enjoyed in an ordinary equity
suit. Such excursions are unwarranted in actions under Art.
65. In particular the one argument put up against the validity
of the Constitution (Amendment No. 16) Act, 1929, was the
result of a raid on the law of agency. It could not be
contested that the change of eight to sixteen years was in
the nature of an amendment, but it was urged that it was not
competent for the Oireachtas itself to enlarge the authority
delegated or entrusted to it by the people. That argument
asserts a legal principle, adopted in the form of a principle of
constitutional law, which looks outside the four corners of
the Constitution itself, and, accordingly, this Court has no
authority to pay regard to it in exercising its jurisdiction
under Art. 65. The power of amendment conferred by Art. 50
is, in terms, general. Power to amend Art. 50 itself could
have been expressly excepted, but it was not. This Court
cannot then declare an amendment of Art. 50 itself to be
invalid on a principle extraneous to the Constitution. If this
Court had authority to look outside the Constitution to
extraneous principles of law to determine the validity of any
law "having regard to the provisions of the Constitution"it
could build up a body of judge-made law standing alongside
Supreme Court.
legislation by reason not only of the over-riding force of the
"Scheduled Treaty," provided for by sect. 2 of the Constituent
Act, but also by reason of the many limitations on their
powers expressed or implied in the Constitution (as originally
enacted). Thus, by Article 8, "no law may be made either
directly or indirectly to endow any religion," etc.; by Article
43 the Oireachtas have "no power" to create offences ex
post facto; and by Article 70"extraordinary courts shall not
be established." Article 4, which deals with the National
language, contains the provision that nothing in that Article
"shall prevent special provisions being made" for districts in
which only one language is in general use. This provision
would be unnecessary and superfluous if the Oireachtas had
unlimited powers of legislation or amendment. Special
enabling provisions in respect of the scope of legislation are
also contained in Articles 44 (as to subordinate legislature)
and 45 (as to functional or vocational councils); while Article
23 distinguishes the mandatory provision for payment of
members of the Oireachtas from the permissive provision of
travelling facilities, and Article 9 impliedly recognises the
power of the Oireachtas to regulate the right of free
assembly by laws which "shall contain no political, religious
or class distinction." These examples are sufficient to show
that the powers of the Oireachtas are circumscribed in many
ways, and this is made still clearer by the provision of Article
65, unique in a written Constitution, extending the judicial
power of the High Court to "the question of the validity of
any law having regard to the provisions of the Constitution."
These considerations, it is submitted, are sufficient to limit
the meaning of "amendment" in Article 50 to its ordinary and
natural meaning of improvement, variation in detail, or the
remedying of defects. It does not extend to repeal. If it did,
Article 2 could be deleted and the whole basis of the
Constitution removed. The power should not be construed so
as to permit of the repeal of the whole Constitution, as would
be the case if the power were held unlimited.
Even, however, if "amendment" were held to have a wider
meaning than that contended for, it is suggested that certain
[1935]
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
O'Byrne J.
188
Supreme Court.
Treaty in Article 50 and the provision as to repugnancy in
sect. 2 of the Constituent Act, which would both have been
unnecessary and meaningless unless major amendments
were intended to be permissible. This is also true of the
provision in Article 48 for the Initiation of constitutional
amendments.
Article 50 itself, it is submitted, is co-extensive in scope with
the Constitution and applies, therefore, to itself. No
distinction is made for this purpose between any of the
Articles of the Constitution, nor is Article 50 expressly
exempted from the application of the amending power. It
may be presumed that the example of existing models,
exempting or protecting the amending power from
alteration, was deliberately rejected. "Amendment," the only
word used in Article 5 of the Constitution of the United
States, has extended to several repeals.
As to the suggestion that there are certain fundamental
principles or Articles incapable of amendment, it is
significant that the Constitution itself makes no such
distinction between any of its Articles or the principles
underlying them. If such a distinction had been intended, it
would have been expressed. In the Norwegian Constitution
certain provisions are designated by a word translated as
"fundamental." In Article 5 of the Constitution of the United
States, dealing with amendments to the Constitution, it is
provided that no State, without its consent, shall be deprived
of its equal suffrage in the Senate. In France, it is provided
that the republican form of government shall not be
changed; and other Constitutions similarly exclude particular
changes. No such policy was adopted in our Constitution. In
this connection it must be emphasized that the committal of
a Constitution to writing is a matter of convenience and does
not render the Constitution intrinsically more permanent or
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
Kennedy C.J.
191
Supreme Court.
Conspiracy to obstruct and interfere with the enforcement of
the law.
Being in possession of a firearm without holding a firearms
certificate therefor contrary to sect. 2 of the Firearms Act,
1925.
Being in possession of firearms with intent contrary to sect.
15 (a) of the Firearms Act, 1925.
Each of them pleaded not guilty to the said charges and in
their affidavit also they asserted their innocence. Having
received information that about ninety witnesses would be
called for the prosecution and desiring time for the
preparation of their defence they applied for an
adjournment, which was granted until the 12th of June.
The present application was, in the first instance, madeex
parte to the High Court (Mr. Justice O'Byrne) on the 11th of
June last, when a conditional order of habeas corpusand
prohibition was made on the grounds I have already
mentioned and was directed to be served on the several
members of the Constitution (Special Powers) Tribunal and
upon the Registrar of the Tribunal and upon the Governor of
Arbour Hill Military Detention Barracks and upon the Chief
State Solicitor for the Attorney-General.
Three affidavits were filed on behalf of the Attorney-General
by way of showing cause against the making absolute of the
conditional order.
One was made by Captain Michael Lennon, Governor of
Arbour Hill Military Detention Barracks, who stated that the
applicants were detained by him, awaiting trial, under and
by virtue and authority of a sealed order of the Constitution
(Special Powers) Tribunal, dated the 31st of May, 1934. He
received the applicants on the 2nd of May by virtue of four
several committal orders made by the Minister for Defence
on the 2nd of May, 1934, under Article 2a of the
Kennedy C.J.
199
Supreme Court.
certificate of character for its individual members, certain of
whose statements on oath are now declared to be
"conclusive evidence, incapable of being rebutted or
questioned by cross-examination, rebutting evidence, or
otherwise."
The same Part of the Article alters the ordinary law for the
protection of the citizen in one important respect. Under the
ordinary law, when a person has been arrested and is in the
custody of the police he is protected from interrogation by
his custodians for obvious reasons. Some time since an
attempt was made to distinguish between"detention" and
"arrest" for this purpose and to give evidence against a
person of statements obtained from him while, as it was
contended, he was only "detained" before a charge was
made against him. It was held, both in this Court and in the
Court of Criminal Appeal, that this was a fallacious
distinction, and that "detention" by the Grda cannot be
distinguished from "arrest" by them so as to permit evidence
against himself to be extracted by interrogation from a
person who is in the disadvantageous position of one in
custody, interrogated by his custodians without the
protection of legal adviser, or magistrate, or light of day on
the proceedings. Call it what you will, there is no distinction
in the holding of a person in custody whether you choose to
name it "in detention" or "under arrest." This Part of the new
Article imports into the Constitution of the Free State an
express authority for any member of the Grda Sochna
(of any rank), without limit on the number of such members,
or the number of occasions, or the time of day or night, to
enter the prison or other place of custody and interrogate a
person in custody. Nor is any protection afforded the prisoner
by requiring the presence of a Judge of any Court, or the
presence of an officer of the Grda Sochna of any rank,
or the presence of a legal adviser of the prisoner (if
demanded), or, indeed, of any third person whatsoever. If
the prisoner fails (of which the proof may be, presumably,
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
Kennedy C.J.
202
Supreme Court.
"Tribunal" by a certificate in the individual case of an
Executive Minister. The Oireachtas, notwithstanding such
exclusive trust, has in like manner surrendered to the
Executive Council the authority to declare by the mouth of
its nominees and servants at will, what shall be the
punishment of any offence "tried" by the "Tribunal,""in lieu of
the punishment provided by law" (sect. 7, sub-sect. 1),
without check or limit on the choice or quantum of
punishment, not even by a general rule governing all cases
of a class or type, but by a sentence devised and declared
for the individual case.
The net effect, then is that the Oireachtas has taken judicial
power from the Judiciary and handed it to the Executive and
has surrendered its own trust as a Legislature to the
Executive Council, in respect of the extensive area of
matters covered by the Appendix to the Article.
Remembering that the "Tribunal" is to consist of five persons
holding commissions as commandants (or higher ranks)
issued to them by, and held at the pleasure of, the Executive
Council, and holding membership of the"Tribunal" at the will
of the Executive Council, the result of the Article clearly is
that whenever any Executive Council thinks it expedient to
use the Article, that Council itself prosecutes (in pursuance
of its proper executive function) a person charged by it with
an offence (which may be an offence brought within the
scope of the Article by an Executive Minister's certificate)
and conducts the prosecution before itself, "trying" the
charge by its own removable nominees, and itself convicts
the accused person, by the same convenient and decorous
machinery, and prescribes any sentence for the individual
case it chooses through the same convenient and decorous
machinery. Every act, from the arrest of the individual and
the charging him with an "offence" to the sentence and its
execution, is, therefore, in naked reality, the act of the
Executive Council.
I am not making any criticism of, or comment upon, this
resulting position. I am trying to make clear what the
enactment purports to do and to show where and how it
conflicts with the Constitution enacted by the Third Dil in
1922, and the vast importance it may have at any time to
the life and liberty of every citizen (if it be effective and
valid) and, consequently, the awful gravity of the matters
before us for determination in this, as I consider, momentous
case.
Has then the Oireachtas validly and effectively, not merely
amended, but consummated this root and branch alteration
[1935]
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
Kennedy C.J.
203
Supreme Court.
in the fundamental principles of the Constitution enacted by
the Third Dil ireann as a Constituent Assembly in
1922? This is a question calling for most anxious, meticulous
and (especially as regards our own particular trust, the
judicial power of the State, now so rudely to be invaded)
most jealous care: Lynham v. Butler (No. 2) (1). Our trust is
for the people, our duty and responsibility to the people,
and, while bowing inevitably to lawful amendment, when
established to have been properly and duly made, we must
be watchdogs to protect against unlawful encroachment and
to maintain intact, so far as in us lies, the principles and
provisions embodied in the Constitution for the protection of
the liberties of the citizens in mass and individually.
The Constitution, or Bunreacht, is the fundamental structure
upon which the State was set up by the Third Dil
ireann sitting as a Constituent Assembly. The Dil
thereby formulated the system or principles, and created the
organs, of government of the State. In its second and basic
Article, a fundamental division of function was declared, for
the exercise of which respectively there were thereby
[1935]
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
Kennedy C.J.
205
Supreme Court.
Natural Law, such legislation would be necessarily
unconstitutional and invalid, and it would be, therefore,
absolutely null and void and inoperative. I find it very difficult
to reconcile with the Natural Law actions and conduct which
would appear to be within the legalising intendment of the
provisions of the new Article 2a relating to interrogation. I
find it impossible to reconcile as compatible with the Natural
Law the vesting, in three military servants of the Executive,
power to impose as punishment for any offence within the
indefinite, but certainly extensive, ambit of the Appendix,
the penalty of death, whenever these three persons are of
opinion that it is expedient. Finally, the judicial power has
been acknowledged and declared (and the acknowledgment
and declaration remain) to have come from God through the
people to its appointed depositary, the Judiciary and Courts
of the State. While they can fulfil that trust, dare any one say
that the Natural Law permits it, or any part of it, to be
transferred to the Executive or their military or other
servants?
The second restriction controlling amendment of the
Constitution is one imposed in express terms by the
Constituent Assembly in the Constitution of the Irish Free
State (Saorstt ireann ) Act itself. It is enacted in sect. 2
of that Act that:"if any provision of the said Constitution
or of any amendment thereof or of any law made thereunder
is in any respect repugnant to any of the provisions of the
Scheduled Treaty, it shall, to the extent only of such
repugnancy, be absolutely void and inoperative . . ." This
enactment is followed by the complementary restriction in
Article 50 of the Constitution:"Amendments of this
Constitution within the terms of the Scheduled Treaty may be
made by the Oireachtas." Now, a Treaty between two
FitzGibbon J.
222
Supreme Court.
The first contention of the appellants is that the
terms"amendments" and "amendment" in Article 50 do not
connote "repeal," and they have referred us to dictionary
interpretations of "amend" and "amendment" in the sense of
"to improve," "to make better," and so on. There are,
however, other equally common and authentic
interpretations which do include the sense of "repeal,"and
"improvement" may quite properly be effected by addition,
alteration, or omission. "Amend, v.t. 1. To correct, to rectify
by expunging a mistake; as, to amend a law.""Amend 2. To
change or alter, as a law, bill, motion or constitutional
provision by the will of a legislative body, or by competent
authority; as, to amend the Constitution"(Ogilvie's "Imperial
Dictionary"). "Amendment. The act of changing a
fundamental law, as of a political constitution, or any change
made in it according to a prescribed mode of procedure; as,
to alter the law byamendment; an amendment to the
Constitution": "Standard Dictionary," Funk and Wagnalls
(1894).
In legislation, the words "amendment" and "amend"are
constantly employed in the sense of "repeal," especially
when reference is made to the amendment of a lengthy
document, such as the Constitution or an Act of Parliament,
by a repeal, total as to some provisions of the enactment,
but partial when considered in relation to the document as a
whole. Taking a volume of the statutes of the Imperial
Parliament (Statutes, 8 Ed. VII), and opening it at random, I
find, within a few pages, the following instances: Chapter 3:
"An Act to amend the Prosecution of Offences Acts, 1879 and
1884." Sect. 3, sub-sect. 1: "The enactments mentioned in
the schedule to this Act are hereby repealed to the extent
specified in the third column of that schedule," and the
schedule, of"Enactments repealed," repeals the whole of one
section and parts of two others of the Act of 1879 and part of
one section of the Act of 1884. Chapter 15 of the same
[1935]
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
FitzGibbon J.
225
Supreme Court.
be construed with reference to the Articles of Agreement for
a Treaty between Great Britain and Ireland set forth in the
Second Schedule hereto annexed (hereinafter referrred to as
'the Scheduled Treaty') which are hereby given the force of
law, and if any provision of the said Constitution or of any
amendment thereof or of any law made thereunder is in any
respect repugnant to any of the provisions of the Scheduled
Treaty, it shall, to the extent only of such repugnancy, he
absolutely void and inoperative and the Parliament and the
Executive Council of the Irish Free State (Saorstt ireann
) shall respectively pass such further legislation and do all
such other things as may be necessary to implement the
Scheduled Treaty.
3. This Act may be cited for all purposes as the Constitution
of the Irish Free State (Saorstt ireann )Act, 1922."
Then follows the
"First Schedule above referred to.
Constitution of the Irish Free State.
(Saorstt ireann )"
which contains eighty-three separate numbered "Articles,"of
which those numbered 73 to 83 inclusive are preceded by a
descriptive heading "Transitory Provisions," which is, for what
it may be worth, the sole indication of any intended
distinction between any one Article or group of Articles and
any other.
If there ever was an assembly which could claim to
represent the inhabitants of Saorstt ireann , it was that
Dil ireann , sitting as a Constituent Assembly, which
every elected representative of every constituency within
the Saorstt was free to attend, unfettered by any test, and
in which there wax no nominated or unrepresentative
element, and I am not disposed to quarrel with the
[1935]
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
FitzGibbon J.
228
Supreme Court.
Mr. Overend has endeavoured to support his argument on
this point by analogies from the law of principal and agent,
master and servant, trustee and cestui que trust,and
principal and attorney. "Who," said he, "ever heard of a
power of attorney by which the attorney could extend the
term of his own authority?" Perhaps there has never been
such an instrument, but I do not see any legal objection to
the insertion in a power of attorney, given for a specified
period, of a proviso authorising the attorney, by deed poll
registered and executed in compliance with the law or in any
specified manner, to extend the period of his authority,
provided that such extension was made while the power was
still in force, and did not offend against any statutory
prohibition. The objections that the Oireachtas had no power
to amend Article 50, that Amendment No. 17 was made after
the period of eight years originally fixed by Article 50 had
expired, and that it was not submitted to a Referendum of
the people as provided by Article 50, therefore fail.
The next objection is founded upon the provisions of
Amendment No. 17 itself.
It has been admitted, as I have already stated, that many of
these provisions are directly opposed to the express
enactments contained in many Articles of the Constitution,
for instance, in Articles 43, 64, 65, 68, 69, 70 and 72, all of
which have been abrogated in whole or in part. The most
emphatic of these ale probably Article 43:"The oireachtas
shall have no power to declare acts to be infringements of
the law which were not so at the date of their commission,"
and Article 72:"No person shall be tried on any criminal
charge without a jury save in the case of charges in respect
of minor offences triable by law before a Court of Summary
"inviolable,""fundamental," "constitutional," or
"guaranteed."For instance, among the "repeated injuries and
usurpations, all having in direct object the establishment of
an absolute Tyranny over these States," which the
signatories of the American Declaration of Independence
published as "Facts submitted to a candid world," in
justification of their rebellion, were the following acts of
George III (Declaration of Independence, July 4th, 1776):"He
has dissolved Representative Houses for opposing with
manly firmness his invasions on the rights of the people,"
"He has made Judges dependent on his Will alone, for the
tenure of their offices, and the amount and payment of their
salaries." "He has erected a multitude of New Offices, and
sent hither swarms of Officers to harass our people and eat
out their substance." "He has affected to render the Military
independent of and superior to the Civil Power." "He has
combined with others to subject
[1935]
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
FitzGibbon J.
232
Supreme Court.
us to a jurisdiction foreign to our Constitution and
unacknowledged by our laws, giving his Assent to their Acts
of pretended Legislation: For quartering large bodies of
armed troops among us; For protecting them by a mock Trial
from punishment for any Murders which they should commit
on the inhabitants of these States; For cutting off our trade
with all parts of the World; For depriving us in many cases of
the benefits of Trial by Jury; For taking away our Charters,
abolishing our most valuable Laws and altering
fundamentally the forms of our Governments . . . A Prince
whose character is thus marked by every act which may
define a Tyrant, is unfit to be the ruler of a free people."
These rights, of which "the People of these Colonies" had
been deprived, were claimed by them, not as inalienable
rights of all mankind, but by virtue of their former status as
242
Supreme Court.
During the argument a number of cases decided in the
Courts in England have been referred to. I have considered
these cases and while some of them are valuable as
illustrations of general principles of construction yet they do
not require examination as authorities upon the questions
involved in this appeal. I shall refer to the case of AttorneyGeneral for New South Wales v. Trethowan (1)only for the
purpose of remarking that the decision in that case turned
upon the provisions of the Colonial Laws Validity Act, which
have no application to the facts of the case before us.
The Constitution has entrusted to the Court the power and
duty of seeing that the Legislature shall not exceed its
legislative power by passing enactments which are contrary
to the Constitution. But the Constitution has also given a
power to the Legislature, subject in some cases to a
Referendum of the people, to amend the Constitution itself.
In cases where the Legislature professes to amend the
Constitution itself, the only function of the Court is to see
that the proposed amendment is within the scope of the
power granted by the Constitution and that the requisite
forms insisted upon by the Constitution shall have been duly
observed. It has not been disputed that within the period of
eight years mentioned the Oireachtas could have made by
way of ordinary legislation any amendment which might
after the period of eight years be made by the Oireachtas
with the approval of the people consulted directly in a
Referendum. For the reasons which I have stated in detail I
am of opinion that the Amendment No. 17, if made by the
Oireachtas within the specified period of eight years, would
have been within the power of amendment contained in
Article 50 of the Constitution.
The second question which has been the subject of
argument is whether the amendment made in 1929,
substituting a period of sixteen years for that of eight years
mentioned in Article 50 during which amendments of the
Constitution might be made by way of ordinary legislation, is
O'Connor M.R. :
This is an appeal from the judgment of the King's Bench
Division refusing the application for a writ of habeas corpus
directed to Captain John Clinton, Military Governor of the
Military Hospital, Curragh Camp, to have before the Court
the body of Sean F. Cooney, who is in his custody.
This prisoner was arrested on the 12th December, 1922,
and when arrested was in possession without authority of a
Lee Enfield rifle and 50 rounds of ammunition. He was
charged with this offence on the 6th April, 1923, before a
Committee of officers of the Irish Free State Army and
[1935]
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
Murnaghan J.
246
Supreme Court.
on the 9th of April, 1923, they forwarded a report of their
investigation to the Army Council. That report was received
by the Council on the 9th of April, 1923, and on
consideration thereof the Council sentenced the prisoner to
10 years' penal servitude.
These events happened during a period when a state of war
was in existence.
It is common case that the state of war had come to an end
on the 1st August, 1923, and it was not contended that the
sentence passed by the military authority would have any
binding force after the restoration of peace unless there was
some valid statutory enactment validating what had been
done.
The Irish Free State authority says that there was such an
enactment and relies upon the Indemnity Act, 1923 (No. 31
of 1923).
By sect. 3, sub-sect. 1, of that Act:"Every military court
or committee or tribunal (in this section called a military
tribunal) established since the 27th day of June, 1922, and
before the passing of this Act by the Military Authorities of
the Provisional Government or the Government of Saorstt
[1935]
1 I.R.
The State (Ryan and Others) v. Lennon and Others.
Murnaghan J.
248
Supreme Court.
corpus directed to the Military Governor of Hare Park
Internment Camp to have before the Court the body of John
Daniel O'Connell who is in his custody.
The prisoner was arrested on the 26th February, 1923, by
military troops of the Irish Free State during a state of war.
He has not been tried or sentenced by any tribunal, but he is
still a prisoner under the order of the Executive Government.
The state of war has determined and undoubtedly there is
no right to detain him in custody under the ordinary law. But
the Executive Government relies upon the right conferred by
the Public Safety (Powers of Arrest and Detention) Temporary
Act, 1924, by the fourth section of which:"Every person
who is now detained in military custody or held as a military
prisoner or captive and has not before the passing of this Act
been sentenced to a term of imprisonment or penal
servitude by any tribunal established by the military
authorities, may be detained in custody under this Act under
an order of an Executive Minister if such Minister if of opinion
that the public safety would be endangered by such person
being set at liberty."
This is no doubt drastic legislation but its meaning is quite
clear and must be observed if it came within the powers of
the Oireachtas.
As in Cooney's Case , the validity of the Act has been
challenged but, for the same reasons as were given in the
judgments just pronounced, we must hold that the Act is
intra vires and binding in this Court.
The only remedy open to the prisoner is that given to him
by sect. 5 which gives him the right to demand an enquiry
by the Appeal Council therein mentioned.
This appeal must be refused.
[1935] I.R. 170
[1966]
1 I.R.
567
THE STATE (at the Prosecution of LEONTIS NICOLAOU) v. , In
the Matter of the Constitution, And in the Matter of the
Courts (Supplemental Provisions) Act,1961, And in the Matter
of the Adoption Act,1952, And in the Matter of an Adoption
Order dated the 13th day of September, 1961, made by An
Bord Uchtla in Respect of Mary Carmel Donnelly an infant
High Court.
17. July 1964
Supreme Court.
24. July 1964
High Court.
15,16, 17 Dec. 1964
25. Jan. 1965
24,30, 31 Mar. 1965
1,2 April 1965
31. May 1965
Supreme Court.
17,18, 22, 23, 24, 25, 29, 30 Nov. 1965
1,2, 6 Dec. 1965
22. July 1966
Constitution - Adoption - Illegitimate child - Natural father
opposed to adoption- Mother arranging adoption - Adoption
order made without natural fatherbeing heard - Validity of
order - Certiorari - Whether Adoption Act, 1952,repugnant to
provisions of the Constitution - Constitution of
Ireland,Articles 40, 41 and 42 - Adoption Act, 1952 (No. 25 of
1952), ss. 14,15 and 16.
The provisions of the Adoption Act, 1952, providing for the
making of an adoption order by the Adoption Board in
relation to an illegitimate child without the natural father
being heard are not contrary or repugnant to the
Constitution.
1 I.R.
The State (Nicolaou) v. An Bord Uchtla
Murnaghan J.
573
Supreme Court
and Another (1). In this case the child was born on the 23rd
February, 1960, and has not been seen by the applicant
since the 16th June, 1960. The child is now over four years
old and one must assume that she has by now become
attached to her adopted parents and they to her. This is a
situation which the applicant has allowed to develop. It is, I
think, probable that at this point of time the applicant would
not recognise the child if he saw her. He has not in my
opinion satisfactorily explained in the circumstances why he
did not carry out his avowed intention (in the letters of the
7th October, 1960) to move the Court to prevent adoption of
the child taking place, or why he did not move for
certioraribefore now and at any time after the 13th
September, 1961 (the date of the adoption order which he
apparently believes relates to the child), or at least after he
said he learned that the mother had signed adoption papers.
This is the type of case in which in my opinion delay can
disentitle a person to relief by way of certiorari. In this case,
in my opinion there has been undue delay and on the ground
of delay alone, I would refuse this application.
Before making the present application the applicant's legal
advisers had taken steps to have the Registrar of An Bord
Uchtla in Court, on subpoena duces tecum, to produce the
relevant adoption order. Mr. Eoin Ryan, who appeared on
behalf of An Bord Uchtla, stated that the Board did not
wish to state whether an adoption order had been made. He
further stated that it is common to change the name of a
child on adoption and as a consequence the name of a child
appearing in the Adopted Children Register is not necessarily
the name under which the birth of the child was originally
registered.
In view of the opinion I have earlier expressed it is
unnecessary for me to say much on this aspect of the case. I
Murnaghan J.
578
High Court
"sought and obtained on certain conditions" in breach of
which, as Mr. Cassidy alleged, she abandoned the child. Mr.
Cassidy did not specify the alleged conditions.
Mr. Cassidy contended that the prosecutor was a person
entitled to be heard on the application for the adoption order
either under sub-para. (d) or sub-para. (i) of s. 16, sub-s. 1,
of the Act, and that as the Board proceeded to make the
adoption order without hearing the prosecutor the said order
was made without jurisdiction.
He submitted that, by reason of the fact that the prosecutor
had given the Board notice of his interest, (in a letter from
his solicitor, dated the 7th October, 1960), the failure of the
Board to hear the prosecutor on the application for the
adoption order was an improper exercise of the Board's
discretion, and in the circumstances could not have been
bona fide.
At this stage it will be convenient if I set out the text of s.
16, sub-s. 1, of the Act:
"16.(1) The following persons and no other persons shall
be entitled to be heard on an application for an adoption
order
(a) the applicants,
(b) the mother of the child,
(c) the guardian of the child,
(d) a person having charge of or control over the child,
(e) a relative of the child,
(f) a representative of a registered adoption society which is
or has been at any time concerned with the child,
(g) a priest or minister of a religion recognised by the
Constitution (or, in the case of any such religion which has
no ministry, an authorised representative of the religion)
where the child or a parent (whether alive or dead) is
claimed to be or to have been of that religion,
(h) an officer of the Board,
(i) any other person whom the Board, in its discretion,
decides to hear."
[1966]
1 I.R.
The State (Nicolaou) v. An Bord Uchtla
Murnaghan J.
581
High Court
adoption, and not before the child has attained the age of
six months, in this case the 23rd August, 1960 (sect. 15, subsect. 1). Clearly the "charge of or control over" the child
must exist at the time of giving consent, otherwise such
consent would be unnecessary; equally it should exist at the
time of the application for adoption to entitle the person
having such "charge of or control over the child" to be heard.
On this basis the prosecutor has to establish that when the
application was made to the Board for an adoption order in
respect of the child he had either "charge of" or "control
over" the child. There is no evidence as to when the
application was actually made in this case. It certainly was
not made before the 16th June, 1960, and the probabilities
are that it was not made for some months thereafter at
least.
The mother deposed:
"While I was in St. Patrick's Home aforesaid I worked for my
keep and I looked after my child. After some months I told
Miss Cassidy that if she could not get a home for the child
soon I would be reluctant to part with the baby because I
was attached to it."
As I interpret the mother's affidavit, she was told about the
23rd September, 1960, that a person willing to adopt the
child had been obtained and that she was to bring the child
to the offices of the Society. She further deposes that some
time early in the year 1961 she "got a communication from
the Society with the necessary adoption papers."This to me
is an obvious reference to the form of consent to adoption
(Form 4) and indicates that by that time the application had
been made to the Board.
The prosecutor deposed that when the mother left his house
with the child he knew they were going to, as he described
was the father of the child and that he had instructed his
solicitor (the writer) to commence proceedings in the High
Court to prevent any adoption of the child taking place. I
digress here to record that Mr. Cassidy told this Court that
the statement in the letter dated the 8th January, 1964, from
the prosecutor's solicitor to Mr. John C. O'Donnell, Solicitor,
exhibited in the prosecutor's solicitor's affidavit,"We act on
behalf of the above-named parents of the said child Mary
Carmel and we have now been instructed by them to
institute proceedings for recovery of possession of the child",
must have been a slip. He stated that the mother's attitude
was that she was prepared to depose to the facts, but no
more.
The only positive act done by the prosecutor, of which there
is evidence, to stop the child from being adopted took the
form of the two letters written by his solicitor on the 7th
October, 1960, to the secretary of the Board and to the
Society respectively. In both letters there is a reference to s.
16 of the Act and also a statement that proceedings are
about to be commenced to prevent any adoption of the child
taking place (in both letters referred to as "pending
proceedings"). The prosecutor in his affidavit deposed that
"towards the end of September, 1960, I visited the home of
Miss Donnelly's parents in Ireland. As a result of that visit I
became apprehensive that arrangements were being made
to have my child adopted. On the 28th September, 1960, I
consulted a solicitor . . ." Whether the mother was at her
parent's home on the occasion of this visit is not clear. In her
affidavit the mother deposed that ". . . on the 23rd
September, 1960, I brought the child to the Society's offices
at 30 South Anne Street, Dublin, aforesaid and I there
handed her into the custody of the officers of the said
Society . . . When I left St. Patrick's Home I went to my
parents' home and some time early in the year 1961 I got a
communication from the Society with the necessary adoption
papers".
If the mother was not at her parents' home on the occasion
of the prosecutor's visit it is difficult to understand why the
prosecutor deposed that it was "as a result of that visit"that
[1966]
1 I.R.
The State (Nicolaou) v. An Bord Uchtla
Murnaghan J.
586
High Court
happened to know of the proposed adoption, notified the
Board.
I consider that the primary purpose of this sub-section is to
bring within a fairly narrow compass the persons to be heard
by the Board on an application for an adoption order, but at
the same time to give the Board a discretion to hear any
person not specifically described in sub-paras. (a) to (h),
inclusive, whom the Board might decide to hear. I do not
interpret the sub-section as laying it down that, before the
Board can make an adoption order, it must notify every
person who might "be entitled to be heard" in a given case,
and give such persons an opportunity of being heard.
Counsel for the prosecutor did not contend for this
construction.
The prosecutor was not a person entitled to be heard unless
the Board, having considered the matter, should, acting
reasonably and bona fide, have decided as an exercise of its
discretion, that he was a person to hear.
The Court is asked to infer from the facts disclosed that the
Board in its discretion decided not to hear the prosecutor
but, if it did, there is nothing to indicate when that decision
was made. This Court does not in fact know whether the
Board ever considered whether it would hear the prosecutor
or not. It is an equally consistent view of the facts before this
Court that the Board considered that, as the prosecutor did
not ask to be heard, no decision on the Board's part was
necessary.
In this case the prosecutor cannot be heard to say that, on
the 7th October, 1960, he was unaware that steps were
being taken with a view to having the child adopted. His
solicitor was aware of the provisions of s. 16 of the Act and
the prosecutor could easily have given the Board notice that
High Court
Mr. Barrington, by way of reply to this submission, submitted
that in view of the Board's letter, dated the 17th October,
1960, to the prosecutor's solicitor it is not now open to the
Board to rely on the fact of the prosecutor's delay. This
submission I reject. He next submitted that as I had dealt in
great detail with the question of delay in my earlier
judgment, the Supreme Court by granting the conditional
order of certiorari must be taken to have reversed my
decision on that ground and consequently that it was not
now open to the parties showing cause to rely on the
question of delay in this Court. It can hardly be said that I
dealt in "great detail" with the question of delay, but at the
same time, having indicated the grounds for so deciding, I
arrived at the conclusion that on the ground of delay alone I
should refuse the application for the conditional order.
Nothing that has been urged on this Court has caused me to
alter that conclusion; rather am I more convinced of its
accuracy and, unless I am precluded by the decision of the
Supreme Court, I will adhere to the opinion I originally
expressed.
Like the earlier proposition, based on the Supreme Court
order, that this Court must accept the facts as established,
the present submission is logical and has weight. I would
fully accept it as conclusive if I were satisfied that the
question of delay was fully considered and passed upon by
the Supreme Court. I cannot conceive that this occurred in
view of the fact that the question of delay, which is one that
could not in the circumstances be brushed lightly aside, is
not mentioned in the judgment of the Chief Justice. In the
circumstances, I interpret the judgment of the Supreme
Court as a decision that a conditional order of certiorari
should have been granted in this case by the High Court on
the grounds set out in the judgment of the Chief Justice and
that the question of delay did not arise for consideration on
the application for the conditional order. I therefore feel free
to ahhere to my original view and to hold that, in so far as
the part of this application with which I have dealt up to the
593
High Court
Teevan J. :
I do not propose to examine all the facts and submissions in
this case (that is categorically done by the other members of
the Court) but rather to refer to such as I find necessary and
appropriate to my opinion on some aspects of the case.
The grounds on which the prosecutor has based his case for
an absolute order fall into two main groups. In the order of
their presentation the first of these concerns the adoption
Board's regard, or disregard, for the provisions of the
Adoption Act, 1952, and the principles of justice in relation to
the adoption of the child, Mary Carmel, which is the subject
of the proceedings. The second group, on which more stress
was laid by the prosecutor's counsel and which they rightly
treated as the more serious, questions the constitutionality
of the Adoption Act.
This order of presentation may at first sight appear strange,
for if the Act is unconstitutional it would be pointless to enter
on an enquiry as to whether, in their proceedings, the Board
acted unfairly and unjustly towards the prosecutor, or
contrary to the provisions of the statute. No doubt this order
of presentation derived in the first instance from counsels'
desire, later expressed, to avoid, if possible, the destruction
of the statutory scheme of permanent and binding adoption,
which would be the inevitable result of sustaining their case
against the constitutionality of the Act, desiring, as they
professed, if they could succeed on their other grounds, to
preserve the Act and leave undisturbed all previous
adoptions already made. It was rightly recognised by them
that previous adoptions would become seriously disturbed
should the Act be condemned as unconstitutional to the
extent contended for.
I can deal shortly with the first of these two main groups,
that is to say, the case presented by Mr. Cassidy. It has been
fully dealt with by Mr. Justice Murnaghanand will also be
developed, at greater length than I intend to devote to it, by
Teevan J.
598
High Court
between what he termed "willing" parents and those
indifferent to their offspring.
That the Board had knowledge of the prosecutor's claim to
paternity; that the prosecutor was not notified by the Board
of the application for adoption; that he was not heard by the
Board; that he was not invited to state his attitude to
adoption, are facts which, while they might be of
consequence in the other branch of the case, are in no way
essential to the constitutional issue. If Mr. Barrington's
submissions are sound his case would lie even if the Board
had been kept, and had acted in, complete ignorance of the
identity or interest of the child's father.
Mr. Barrington submitted a number of grounds (not all of
which were open to him) which he tabulated to the following
effect:
1, The Adoption Act, 1952, violates Articles 40, 41 and 42 of
the Constitution by discriminating unfairly against the
natural father on the grounds of his sex, or paternity. (As the
argument developed Mr. Barrington was inclined, I think, to
drop the qualification, "on the ground of his sex");
2, The Act violates Article 40 by treating illegitimate children
unfairly and in a manner different from legitimate children in
that it allows them to be deprived of the society and support
of a willing parent;
3, The Act was, in this case, administered unequally,
contrary to the provisions of Article 40;
4, The Act violates the provisions of Article 42 in that it
denies to a natural father his status as a parent, or deprives
him of some of his constitutional rights;
5, The Act violates Article 42 in that it purports to allow the
natural mother to surrender a right which the Constitution
declares to be inalienable;
6, The Act takes away one of the imprescriptible rights of an
illegitimate child in that it allows him, or her, to be deprived
of the society and support of a willing parent;
7, The Act violates the rights guaranteed to the family under
The analogy was fallacious but as his case for legal rights in
the natural father existing prior to the Constitution falls to
the ground it is unnecessary further to consider this
argument.
As to the submissions claiming the protection of Articles 41
and 42, I agree with the judgment of Mr. Justice Henchy.
I would add this comment on the submissions under the
heading of "family rights": that, if I correctly understood it, it
would lead to some form of legally recognised concubinage.
It would seem to follow that had the mother inIn re M., an
Infant(2) succeeded and had the father, as some of the
evidence suggested had been the intention, set up a home
for her and the child and himself, the father would be the
recognised head of two families. Article 41 would have an
equivalent care and concern for him, his mistress and their
illegitimate offspring and for him, his wife and their
legitimate offspring in his other establishment. Indeed, Mr.
Barrington went so far as to contend that permanent
irrevocable adoption was possible (so far as these Articles
were concerned) only in virtue of sub-article 5 of Article 42
and
[1966]
1 I.R.
The State (Nicolaou) v. An Bord Uchtla
Teevan J.; Henchy J.
605
High Court.
that while the objections covered by his grounds 1, 2 and 3
could be overcome by amending legislation, his grounds 5, 6
and 7 could never be met by the Legislature: the
Constitution is an absolute bar.
It remains finally to deal with the submission that, if the
natural father was devoid of legal rights over his illegitimate
child prior to the enactment of the Constitution, he had
natural rights (which is quite true) which are included in
those natural personal rights accorded legal recognition in
the Constitution. This contention can be pronounced on very
shortly. If there was any such intention one would expect it
1 I.R.
The State (Nicolaou) v. An Bord Uchtla
Henchy J.
606
High Court.
of or control over the child" and that his consent was not
obtained. The Board's reply is that his consent was not
obtained for the reason that he was not a person "having
charge of or control over the child". The net question
therefore is: had the prosecutor "charge of or control over
the child" at the relevant time? The relevant time is
indicated by s. 15, sub-s. 1, which says that the consent shall
not be valid unless it is given after the child has attained the
age of six months and not earlier than three months before
the application for the adoption. The child attained the age
of six months on the 23rd August, 1960, but the Court has
not been told the date of the application for adoption. The
adoption order was made on the 13th September, 1961, so
the broadest range of time within which the obtaining of the
consent required by s. 14, sub-s. 1, could arise would be
between the 23rd August, 1960, and the 13th June, 1961.
Had the prosecutor "charge of or control over the
child"during that period?
Let us consider the facts. The child was with its parents in
London until the 16th June, 1960. On that date the mother
took the child to Dublin. They went to stay in a Home run by
the Catholic Protection and Rescue Society of Ireland. After
some months the mother requested the secretary of the
Society to get a home for the child. The Society found
someone who was willing to adopt the child, and on the 23rd
September, 1960, the mother handed over the child for
adoption. There is no evidence that she ever saw the child
again. She signed the necessary papers early in 1961 and
the adoption order was made on the 13th September, 1961.
From the 16th June, 1960, when the mother and child left
London, to this day the prosecutor does not seem to have
seen the child or to have had the slightest say in regard to it.
He was in another city in another country, and it is doubtful
if at any time during the relevant period he knew where the
must have realised that it was likely that the case would be
made that he had delayed in bringing the present case and
had acquiesced in the adoption. It was therefore his duty to
set out accurately in his affidavit every fact within his
knowledge which was material to both issues and to any
other issues which might reasonably be expected to be
raised. I turn to his affidavit to see if he has done so.
The affidavit makes clear that before the mother left London
for Ireland with the infant on the 16th June, 1960, the
question of the adoption of the child in Ireland had arisen in
conversation, and he had said to the mother that if any
suggestion or proposal was made for the adoption of the
child, it should be referred immediately to him. The mother's
affidavit shows that when she crossed to Dublin on the 16th
June, 1960, she went with the child to a Home run by the
Catholic Protection and Rescue Society of Ireland. On the
23rd September, 1960, she handed the child over to officers
of the Society for adoption, and then apparently went to her
parents' home in Galway. The story is taken up by the
prosecutor in para. 11 of his affidavit:
"Towards the end of September, 1960, I visited the home of
Miss Donnelly's parents in Ireland. As a result of that visit I
became apprehensive that arrangements were being made
to have my child adopted. On the 28th September, 1960, I
consulted a solicitor who wrote to the Adoption Board and to
the Catholic Protection and Rescue Society of Ireland."
I find these statements evasive, tendentious and
misleading. The prosecutor deliberately avoids saying whom
he met when he visited the home of Miss Donnelly's parents.
He also avoids saying why he visited their home at that
particular time, which was a matter of days after she had
surrendered the child for adoption. One is left with the
suspicion that his visit may have been prompted by a letter
from her saying what she had done or was going to do with
the child. Since
[1966]
1 I.R.
The State (Nicolaou) v. An Bord Uchtla
Henchy J.
611
High Court.
it seems likely that Miss Donnelly went to her parents' home
after she surrendered the child for adoption on the 23rd
September, 1960, I suspect that the prosecutor saw her at
her parents' home, and that he has withheld that fact from
the Court. I think it likely that on that visit she told him that
she had given the child away for adoption. I consider that
the prosecutor is deliberately understating the position when
he says:"As a result of that visit I became apprehensive
that arrangements were being made to have my child
adopted". I believe it was not a question of his being
apprehensive that arrangements were being made to have
the child adopted. I believe he knew that such arrangements
were being made. He consulted a Dublin solicitor on the 28th
September, 1960. The solicitor apparently wrote a letter to
Miss Donnelly. The prosecutor has deliberately refrained from
apprising the Court of its contents. Miss Donnelly wrote to
the solicitor in reply. This letter has also been deliberately
withheld from the Court. All we know of it is contained in the
following sentence in a letter written by the prosecutor's
solicitor to the Catholic Protection and Rescue Society of
Ireland on the 7th October, 1960:
"I understand from a letter which I have received from Miss
Donnelly that this child has been left with your Home, with a
view to your arranging for adoption."
At various stages of the hearing of this case the Court
indicated the desirability of making the contents of this letter
available, but counsel for the prosecutor flatly refused to do
so. One can only conclude that the contents of the letter are
damaging to the prosecutor's case. One is tempted to
speculate as to what attitude was adopted or what matters
were disclosed by Miss Donnelly in that letter which the
prosecutor considers to be so harmful to his case that he is
prepared to flout the wish of the Court to see a copy of the
letter. But I refrain from speculating as to the facts in a case
in which I am entitled to every relevant fact within the
knowledge of the prosecutor. I confine myself to pointing out
was made the appellant had not got the care or control or
charge of the child. Therefore in those circumstances the
Board was not bound to hearnor would it have been
desirable that it should hearthe appellant on the question
of the making of the adoption order.
The appellant in any event, by reason of the delay in
bringing these proceedings, is estopped from obtaining relief
even if such relief were available to him at law.
The Adoption Act does not confer a right of adoption on any
child nor does it permit any child to be the moving party in
respect of its own adoption. The restriction as to the class of
children who may be the subject of adoption orders is a
restriction imposed upon the Adoption Board by the Act and
it is clear that this restriction in no way infringes the
provisions of Article 40 of the Constitution.
There is no infringement of the provisions of Article 41 of
the Constitution by the Adoption Act. It is clear that the
family protected by Article 41 is a family which is founded on
the institution of marriage and that means in the context of
the Article a marriage which is valid under the law of the
State. The same considerations apply to the provisions of
Article 42, which recognises that the family is the primary
and natural educator of the child and recognises the
inalienable right and duty of parents to provide according to
their means for the religious, moral, intellectual physical and
social education of their children. The family there also
means a family founded upon the institution of marriage in
accordance with the laws of the State.
D. M. Barrington in reply.
Cur. adv. vult.
[1966]
1 I.R.
The State (Nicolaou) v. An Bord Uchtla
Dlaigh C.J.; Walsh J.
630
Supreme Court.
Dlaigh C.J. :
22 July
The judgment of the Court will be read by Mr. Justice Walsh.
Walsh J. :
The appellant in this case is a Cypriot who at all material
times resided and carried on business as a caf proprietor
in London. He is a member of the Greek Orthodox Church. He
is not a citizen of Ireland. Kathleen Donnelly is a citizen of
Ireland whose parents and family at all material times
resided in Co. Galway. In 1959 she was employed by the
appellant as a waitress and they were living together as man
and wife. She is a member of the Roman Catholic Church. In
July, 1959, her brother, Denis Donnelly, came to London and
took her back to her family in Galway. Her return to Ireland
was followed by a correspondence of an amicable and
sociable character between the appellant on the one hand
and Miss Donnelly and her parents on the other. About this
time Miss Donnelly found that she was pregnant. The
appellant asked her to marry him and she and her parents
were willing that the marriage should take place provided
that he became a Roman Catholic. He was willing to do so,
and it was apparently on this understanding that she
returned to him in London. The marriage was, however,
delayed pending receipt of the necessary documentary
evidence that he was free to marry. On the 23rd February,
1960, a daughter was born to Miss Donnelly, at the North
Middlesex Hospital, Edmonton. The birth of the child was
registered on the 4th March and the certified extract from
the register shows that it was registered on the information
and signatures of the appellant and Miss Donnelly, that the
child's name was given as Mary Carmel, that the name of the
father was given as Leontis Nicolaou and that the name of
the mother was given as Kathleen Sheila Donnelly. The
address of both father and mother was given as 19, Durham
Road, London. The child was baptised in the Catholic Church
of St. Mellitus, London, on the 6th March. Mother and child
the child and start a new life for himself; that she quite
agreed that he was the child's father and was interested in
her, but that she could not leave the child with him fearing it
might not be reared a Roman Catholic; and if he had any
plans with regard to the child's future she would be very
grateful if he would let her know before she got the child
adopted, as that would mean that it would not be his any
more. This letter was addressed from Miss Donnelly's home
in Galway. The appellant did not reply to her letter; but
towards the end of September he travelled to Galway and
saw her personally. He asked her where the child was, and
she told him that she had left it in Dublin; that she had given
it away. He returned to Dublin where he instructed Messrs.
John P. Redmond & Co., Solicitors, to write to Miss Donnelly.
They wrote on the 30th September, stating,inter alia, that
they had been instructed that she had indicated that she had
disposed of the child by placing it in an institution, or with
persons prepared to adopt it; and that unless she replied
within seven days that she was willing to return the child to
the appellant they would institute proceedings in the High
Court to compel her to do so. She replied on the 5th October,
referring, inter alia, to her letter of the previous August to
the appellant, to which she had received no reply. She said
that the Crusade of Rescue Society in Dublin had got a good
home for the child; and that adoption became legal within
six months. On the 7th October Messrs. Redmond & Co.
wrote to the secretary of An Bord Uchtla (hereinafter called
"the Board"), confirming a previous telephone conversation;
and stating that they acted for the prosecutor, who was
father of a child born to Miss Kathleen Donnelly in London on
the 23rd February, 1960, and registered under the name of
Mary Carmel Nicolaou. The letter went on to say that they
had been instructed to institute proceedings in the High
Court to prevent any adoption of the child; that in
accordance with the provisions of s. 16 of the Adoption Act,
1952, they were putting the Board on notice that such
proceedings were pending; and that in the event of the
Board being requested to make arrangements for the
registration of the child's adoption they must ask them to
stating that she was not working and asking for a few
pounds. She did not tell him that the child had been
adopted. Correspondence continued during 1961, 1962 and
1963, in the course of which she asked for, and was given,
money from time to time. In the spring of 1963, and again in
the summer, she had spells of treatment in Ballinasloe
Mental Hospital. Her letters about this time are written in
affectionate terms and it appears from them that she was
contemplating a return to London and marriage with the
appellant. She did return to his employment in August, 1963;
and arrangements were made for the marriage. She appears
to have suffered another emotional upset, and refused to go
on with it. It was at this time that the appellant first learned
definitely from her that the child had been adopted. He was
not aware where the child was, and made various
unsuccessful attempts to find out. He had consultations with
his legal advisers in Dublin, and on the 17th January, 1964,
an application was made to Mr. Justice Henchy for a
conditional order of
[1966]
1 I.R.
The State (Nicolaou) v. An Bord Uchtla
Walsh J.
634
Supreme Court.
habeas corpus directed to the registrar of the Board and the
secretary of the Catholic Rescue and Protection Society. This
was described by the appellant's counsel as being in the
nature of a "fishing" application. When refusing it Mr. Justice
Henchy suggested that an examination of the Register of
Adopted Children might possibly yield results.
On the 12th February the appellant's solicitors obtained a
certified extract from the Adopted Children's Register,
showing that an order had been made on the 13th
September, 1961, for the adoption of a female child, bearing
the names, Mary Carmel, who had been born on the 23rd
February, 1960. On the 14th April they wrote to the Board
asking to be furnished with a copy of this order; and on the
635
Supreme Court.
s. 14, sub-s. 1, of the Adoption Act, 1952. This provides that
an adoption order shall not be made without the consent of
every person being the child's mother or guardian or having
charge of or control over the child, unless the Board
dispenses with any such consent in accordance with the
section. Sub-sect. 2 provides that the Board may dispense
with the consent of any person if satisfied that that person is
incapable by reason of mental infirmity of giving consent, or
cannot be found. Counsel submitted that the appellant was a
person having charge of or control over the child; that,
accordingly, under the provisions of the section his consent
was essential to the making of a valid adoption order; that
he had never consented; and that the adoption order was
therefore invalid as being made without jurisdiction. The first
observation to be made in regard to this submission is that
the ground on which it is based is not one of the grounds on
which this Court made the conditional order. Counsel was,
however, as in the High Court, allowed to develop it and did
so at some length.
Circumstances could arise in which an illegitimate child
could be taken into wardship and a person other than the
mother appointed guardian, who could entrust the child to
the care of foster-parents. Counsel for the appellant
submitted that in such circumstances consents would be
required from the mother, from the guardian, and from the
foster-parents, before an adoption order could be validly
made. It was submitted that the appellant was at the
material time a person having charge of or control over the
child and that his consent was necessary as well as that of
the mother. Sect. 15, sub-s. 1, provides that a consent shall
not be valid unless given after the child has attained the age
of six months, and not earlier than three months before the
application for adoption. The widest range in time during
which a valid consent could have been given was between
23rd August, 1960 (when the child was six months old), and
the 13th June, 1961 (three months before the adoption order
was made). It is quite clear that the appellant did not have
643
Supreme Court.
personal rights which were simply the creation of the law
and in existence on the date of coming into operation of the
Constitution. For the reasons already indicated earlier in this
judgment, in so far as a father has rights in respect of his
natural child which were the creation of law, judge-made or
legislative, they were of their nature susceptible to
legislative change and if the Adoption Act, 1952, has
effected such change it does not infringe the guarantee
contained in section 3 of Article 40. It has not been shown to
the satisfaction of this Court that the father of an illegitimate
child has any natural right, as distinct from legal rights, to
either the custody or society of that child and the Court has
not been satisfied that any such right has ever been
recognised as part of the natural law. If an illegitimate child
has a natural right to look to his father for support that
would impose a duty on the father but it would not of itself
confer any right upon the father. The appellant has therefore
failed to establish that any personal right he may have
guaranteed to him by Article 40, section 3, of the
Constitution has been in any way violated by the Adoption
Act of 1952.
The provisions of the Adoption Act, 1952, do not purport to
deal with the legal position of the father and mother of an
illegitimate child and their respective claims where questions
of custody are concerned apart from legal adoption and the
Court does not find it necessary to consider the position in
such a case.
The appellant next claimed relief under the provisions of
Article 41 of the Constitution. It was submitted on his behalf
that the Adoption Act, 1952, was invalid having regard to the
provisions of this Article in that it violates the constitutional
guarantees to protect the family in its constitution and
authority and purports to render alienable what are referred
to in the Constitution as "the inalienable and imprescriptible
rights" of the family, rights which in the words of Article 41,
section 1, are "antecedent and superior to all positive law." It
is quite clear from the provisions of Article 41, and in
224
High Court
corresponding to that now numbered 127, existed at the
date of the coming into operation of the Constitution on the
29th December, 1937, the complaint is that before any
standing order could have validity after that date it should
have been made by the Dil on or after that date. It
appears, however, that on the 12th January, 1938, the Dil
made a series of amendments in the standing orders as they
existed on the 29th December, 1937. Further amendments
were made on other dates and, in particular, the standing
order which is now numbered 127 was amended by the Dil
on the 29th October, 1963. The Constitution lays down no
procedure for the making of standing orders by the Dil. I
am satisfied that when the Dil formally amended an
existing standing order (or what was considered to be an
existing standing order) it may be said to have thereby made
such amended version a standing order for the purposes of
Article 15, s. 10, of the Constitution. Since the Dil did so in
regard to Standing Order 127, I consider that this challenge
to the validity of Standing Order 127 fails.
It is contended that, if these arguments against the
jurisdiction of the Committee in this case fail, Mr. Haughey is
not in default of s. 3, sub-s. 4, of the Act of 1970 in that the
questions he refused to answer were not questions to which
the Committee could have legally required him to answer
under oath. The basis of this submission is, first, that the
Committee had no power to administer an oath to him
because the Oireachtas Witnesses Oaths Act, 1924, did not
apply; and, secondly, that even if it did there was no
compliance with s. 3 of that Act. That this submission is
unmeritorious is shown by the fact that Mr. Haughey
appeared before the Committee armed with a written
statement which he read out under oath and in which he
claimed to be entitled as of right to make the statement
under oath. As a matter of law this submission has no
greater validity. The contention that the Act of 1924 does not
apply rests on the argument that it has application only to
the Houses of the Oireachtas of Saorstt ireann; but
229
High Court
in question here. There might be force in that argument if s.
17 of the Act of 1967 were applicable to the present case,
but Part II of the Act of 1967 (comprising ss. 5-20) is headed
"Preliminary Examination of Indictable Offences in the
District Court" and has reference only to cases of indictable
offences originating in a preliminary examination in the
District Court. Since that is not the case here, it follows that
s. 17 of the Act of 1967 does not apply.
I would reject this challenge to the constitutional validity of
the Act of 1970 because a person charged under the subsection is either not entitled under the Constitution to trial by
jury or, if he is so entitled, the sub-section does not deprive
him of that right.
Counsel for Mr. Haughey proceeded to impugn the
constitutionality of the Act of 1970 by alleging that the
powers conferred on the Committee by the Act of 1970 and
by the Dil resolution of the 1st December, 1970 (and the
manner of the exercise of these powers) are contrary to
Article 34 of the Constitution in that they amount to an
administration of justice and an exercise of the judicial power
reserved by Article 34 for the Courts established under that
Article. Since the Dil resolution of the 1st December, 1970,
merely resolved that the Committee should make a special
examination of the expenditure of certain moneys and report
as soon as possible on that expenditure, and since it is silent
as to how that examination is to be carried out, I fail to see
how the provisions of the Constitution which are relied on
can be invoked against that resolution. Such examination is
not in any sense an exercise of judicial powers, since the
examination and the report following on it do not affect
rights or impose liabilities. As to the Act itself, even if there
be validity in the submission that the Act of 1970 empowers
the Committee to exercise functions and powers of a judicial
nature, since such functions and powers are limited and are
not exercisable in a criminal matter they are validated by
Article 37 of the Constitution. The power to certify an
offence, given to the Committee by s. 3, sub-s. 4, of the Act
would point out that the mere fact that an Act has been
operated in violation of constitutionally guaranteed rights is
not in itself sufficient to make the Act unconstitutional; the
provisions of the Act must have clearly stamped on them the
intention of the legislature that the Act may be operated
unconstitutionally. As was stated by the Supreme Court in
East Donegal Co-Operative v.Attorney General ,13 "the
presumption of constitutionality carries with it not only the
presumption that the constitutional interpretation or
construction is the one intended by the Oireachtas but also
that the Oireachtas intended that proceedings, procedures,
discretions and adjudications which are permitted, provided
for, or prescribed by an Act of the Oireachtas are to be
conducted in accordance with the principles of constitutional
justice. In such a case any departure from those principles
would be restrained and corrected by the Courts." If he
considers that any constitutionally guaranteed right of his
has been violated or is threatened with violation by the
Committee, Mr. Haughey is entitled to institute the
appropriate proceedings in the Courts but he is not entitled
to seek to redress any grievance he may have by adopting a
course of conduct which is forbidden by the Act and which is
calculated to frustrate the constitutional operation of the Act.
It was also submitted that the Act of 1970 violates Article
40, s. 3, of the Constitution14 in that the Committee is given
power to summon and examine witnesses in public without
such witnesses
[1971]
1 I.R.
In re Haughey
Henchy J.
231
Supreme Court
being accorded any of the rights or protections accorded to
the ordinary citizen in the Courts established under the
Constitution. In particular it is complained that the ruling of
the Committee that witnesses will be allowed legal
representation only for the purpose of consultation amounts
Supreme Court
functions, (b) all official reports and publications of the
Committee and (c) the utterances in the Committee of the
members, advisers, officials and agents of the Committee,
wherever published, shall be privileged. By s. 3, sub-s. 1, of
the Act, the Committee may for the purposes of its functions
do all or any of the following things(a) summon
witnesses, by letters delivered to them personally or by
registered post, to attend before it; (b)examine the
witnesses attending before it; and (c) require any such
witness to produce to the Committee (or require any person,
by letter delivered to him personally or by registered post, to
send to the Committee) any document in his power or
control. By s. 3, sub-s. 2, of the Act a witness before the
Committee, and a person sending a document to the
Committee, shall be entitled to the same immunities and
privileges as if he were a witness before the High Court. By s.
3, sub-s. 3, of the Act a witness summons shall be signed by
at least one member of the Committee.
Section 3, sub-s. 4, of the Act of 1970 (under which Mr.
Haughey was dealt with) is in the following terms:
"(4) If any person
(a) on being duly summoned as a witness before the
committee makes default in attending, or
(b) being in attendance as a witness before the committee
refuses to take an oath or to make an affirmation when
legally required by the committee to do so, or to produce
any document in his power or control legally required by the
committee to be produced by him or to answer any question
to which the committee may legally require an answer, or
(c) fails or refuses to send to the committee any document
in his power or control legally required by the committee to
be sent to it by the person, or
(d) does anything which would, if the committee were a
court of justice having power to commit for contempt of
court, be contempt of such court,
the committee may certify the offence of that person under
the hand of the chairman of the committee to the High Court
and the High Court may, after such inquiry as it thinks
248
Supreme Court
this would be within the range of penalty appropriate in the
case of a minor offence. This Court sees no reason for
departing from the test it laid down in Conroy's Case 52
Frank's Case 53 was a case of contempt of court; the present
case is not a case of contempt of court but an ordinary
criminal prosecution. Moreover, it should be noted that
Marshall J., who delivered the opinion of the majority of the
court in Frank's Case, 53 expressly excluded the test of the
penalty actually imposed in ordinary criminal prosecutions.
At p. 149 of the report his words are:"In ordinary criminal
prosecutions, the severity of the penalty authorized, not the
penalty actually imposed, is the relevant criterion." To apply
the test of the penalty actually imposed would, in effect, be
to deny to an accused the substance of the right to trial by
jury guaranteed by Article 38, s. 5, of the Constitution.
Therefore, the offence which s. 3. sub-s. 4, of the Act of 1970
has created is a non-minor offence.
Three possible constructions of the impugned sub-section
have been put forward during the course of the
argument:
(i) that the sub-section purports to authorise the Committee
to try and convict, and thereupon to send the offender
forward to the High Court for punishment;
(ii) in the alternative, that the sub-section merely authorises
the Committee to complain to the High Court and,
thereupon, that it is for that court to try summarily and, if it
should convict, to punish the offender;
(iii) in the further alternative, that the sub-sectionas in
(ii) merely authorises the Committee to complain to the
High Court and, thereupon, that it is for the court either
summarily, or upon indictment (i.e., by jury), to try and, if it
should convict, to punish the offender.
It has been strongly urged on behalf of Mr. Haughey that the
first construction is the correct construction. That argument
has been based upon contrasting the formula to be found in
the impugned sub-section with the formula of sub-s. 2 of s. 1
of the Tribunals of Inquiry (Evidence) Act, 1921.54 The latter
[1971]
1 I.R.
In re Haughey
Dlaigh C.J.
251
Supreme Court
When one compares the formula of the Act of 1921 with its
truncated successor, it will be noted that the Act of 1921 put
it beyond question that the tribunal was not being vested
with a power of trial; although a provision to such effect
under the British Constitution (the cardinal principle of which
is the supremacy of parliament) would be wholly
unexceptionable, however unusual.
If the Court is to apply the ordinary canons of construction
of statute law, the Court would affirm the construction of the
subsection first contended for on behalf of Mr. Haughey and
in such case, as has already been stated, the sub-section
thus construed would offend against the Constitution and the
order of the High Court would be set aside in consequence.
But, in this instance, the ordinary canons of construction are
not applicable. Here the constitutionality of an Act of the
Oireachtas established by the Constitution is questioned; in
such case the Court must apply different canons of
construction.
The Courts, in construing a statute of the Oireachtas, act on
the presumption of constitutionality. This presumption was
enunciated in National Union of Railwaymen v. Sullivan 57
and it has been elaborated in two recent decisions of this
Court: McDonald v.Bord na gCon 58 and East Donegal CoOperative v. Attorney General .59In delivering the judgment
of the Court in McDonald's Case ,58 Walsh J. said at p. 239
of the report:". . . an Act of the Oireachtas, is presumed
to be constitutional until the contrary is clearly established.
One practical effect of this presumption is that if in respect
of any provision or provisions of the Act two or more
constructions are reasonably open, . . . it must be presumed
that the Oireachtas intended only the constitutional
[1971]
1 I.R.
In re Haughey
Dlaigh C.J.
256
Supreme Court
to me what his attitude would be if such requests were
made to him as the matter never arose between us. Again,
referring to reports, which I have read, of alleged evidence
given before this Committee, I definitely state I never
received or gave money, or received or gave any cheque, or
any valuable security in the name of George Dixon; nor did I
ever use the name of George Dixon in any connexion with
any financial or banking dealings.
I also wish to state that no moneys from the Grant-in-Aid for
Northern Ireland Relief issued from subhead J, Vote 16,
Miscellaneous Expenses for 1969/70, were ever paid to me,
nor did I ever have any control over any of these moneys;
nor had I ever any say in the disbursement of this money.
Further, I wish to state positively that my brother, Charles
Haughey, never discussed the moneys voted for Northern
Ireland relief with me until Iuntil after I had received the
subpoena to attend before this Committee. I now wish to
state that the reasons why I am not prepared to be
examined by the Committee are as follows: I am advised by
my lawyers that Statute No. 22 of 1970, The Committee of
Public Accounts of Dil ireann (Privilege and Procedure)
Act, 1970, does not give any privilege or immunity to any
newspaper, periodical, radio or television which publishes
any evidence allegedly given by a witness before this
Committee. At present my legal advisers are considering my
position in civil law as a result of the reports of alleged
evidence already given by witnesses here in so far as that
alleged evidence relates to me personally. I am advised that
by giving evidence before this Committee I might be liable in
civil law and under the laws of the land for any answer I
might make. I wish to state that, while I appreciate that the
laws of evidence may well be stretched by a non-legal body,
statement on oath, and then in fact did so. The ground of Mr.
Haughey's objection is that the Oireachtas Witness Oaths
Act, 1924, which applied to the House of the former
Oireachtas and any committee or joint-committee thereof,
has not been "carried over. "The sustainability of this
objection turns on the meaning of the words "governmental
authority" in s. 4, sub-s. 1, of the Constitution (Consequential
Provisions) Act, 1937, which was enacted in preparation for
the coming into operation of the Constitution of Ireland. The
relevant portion of s. 4, sub-s. 1, of the Act of 1937 says that
every mention or reference in a statute in force before the
coming into force of the Constitution of, or to, any
governmental authority, whether legislative, judicial, or
executive, established by virtue of the Constitution of
Saorstt ireann shall, in relation to anything to be done
after the coming into operation of the Constitution, be
construed and have effect as a mention of the governmental
authority established by the Constitution of Ireland which
corresponds to, or has like functions as, such governmental
authority established by the Constitution of Saorstt
ireann . The term
[1971]
1 I.R.
In re Haughey
Dlaigh C.J.
259
Supreme Court
"governmental authority" by itself might not be clear, but
the sub-section refers to a legislative governmental authority
and this, it seems to me, points to the former Oireachtas and
its committees. The corresponding legislative governmental
authority under the new Constitution, in my opinion, can be
none other than the new Oireachtas and its committees. It
may be added that the Act of 1937, although passed before
the coming into operation of the Constitution of Ireland, was
expressed at s. 1 to come into operation immediately after
the coming into operation of the Constitution; and Article 50,
s. 2, of the Constitution provides that laws enacted before,
Dlaigh C.J.
260
Supreme Court
of the possible consequence of his refusal to answer them,
and then the chairman asked him two specific questions to
which the chairman failed to elicit answers. The chairman, it
would appear, thought it necessaryand correctly soto
have on record the specific questions which were put,
together with the refusals to answer them, for the purpose of
certifying an offence under sub-s. 4 (b)of s. 3 of the Act; of
1970. This point does not appear to have been pursued in
any great detail in the High Court where the view was
erroneously taken that Mr. Haughey's initial statement, in
which he indicated that he would not answer questions for
the reasons which he gave, constituted an offence under
sub-s. 4 (b). If this conduct constituted an offence, it fell to
be dealt with under sub-s. 4 (d) which makes it an offence to
do anything which would be contempt of court if the
Committee were a court of justice having power to commit
for contempt. The offence created by sub-s. 4 (b) is the
offence of refusing to answer questions to which the
Committee may legally require an answer. Quite clearly the
Committee is not legally entitled to an answer to any
question which is not relevant to the proceedings and which
is not within its terms of reference; before anyone can be
convicted of a refusal to answer a question, contrary to subs. 4 (b), the court would have had to be satisfied that the
question put was relevant and within the terms of the
inquiry. The court could not so satisfy itself unless a specific
question, or questions, has or have first been put.
Fifthly, Mr. Haughey also objected to the validity of the
Committee's certificate on the ground that it should have
been made by the unanimous decision of all the members of
the Committee. The High Court, in the judgment of Mr.
Justice Henchy, held that a majority decision sufficed at
common law. The High Court was not referred to Standing
Order 72 which, by clear inference, says that a select
committee may make its decisions by a majority. The words
of the standing order are:"in the event of there being an
1 I.R.
In re Haughey
Dlaigh C.J.; Walsh J.; Budd J.; FitzGerald J.
265
Supreme Court
advantage of his position to utter something defamatory
having no reference to the cause or matter of inquiry but
introduced maliciously for his own purpose, no privilege or
immunity would attach and he might find himself sued in an
action for defamation. The witnesses before the present
Committee are in no better position. The fact that a witness
may have been permitted or even encouraged to venture
into the area will afford him no defence in such an action.
Furthermore, in the High Court it is the duty of the judge to
warn a witness that he is privileged to refuse to answer any
question if the answer would tend to incriminate him. That
privilege is also enjoyed by witnesses before the Committee,
but it does not appear from the documents before us that Mr.
Haughey in this case was so warned.
In my opinion this appeal should be allowed and the
conviction and sentence of the High Court set aside for the
reasons I have stated under head (a) of Mr. Haughey's sixth
and last complaint, in addition to the reasons given in the
judgment of the Court.
Walsh J. :
I agree.
Budd J. :
I agree.
FitzGerald J. :
On the secondary issues raised on behalf of Mr. Haughey,
which are independent of the constitutionality of the Act, I
wish to refer to the various points raised on his behalf in the
same order as they are dealt with in the opinion of the Chief
Justice.
First, in relation to Mr. Haughey's objection to the inclusion
in the terms of reference of power to examine the account of
ireann .
3. Submissions that the Committee has no power to
administer an oath.
On these matters I agree with what has been said by the
Chief Justice in his judgment.
4. Submissions that the certificate of the Committee to the
High Court did not set out the offence with sufficient
particularity and should have been made by the unanimous
decision of the members of the Committee and not the
chairman alone.
5. Submissions as to alleged irregularities of the
proceedings in the High Court.
Having regard to the decision of the Court that sub-s. 4 of s.
3 of the Act of 1970 is unconstitutional, the objections as to
the form of the certificate to the High Court and the alleged
irregularities of its proceedings do not, in my opinion, require
to be decided.
6. The complaint by Mr. Haughey that the Committee failed
to protect his rights under Article 40 of the Constitution in as
much as it adopted a procedure denying to a witness the
right to have legal advisers to examine witnesses and to
address the Committee. This contention, in my view, is
based on a misconception as to the nature of the
proceedings of the Committee. The direction of the Dil to
the Committee was in these terms:"That the Committee
of Public Accounts shall examine specially the expenditure of
the Grant-in-Aid for Northern Ireland Relief issued from
Subhead J, Vote 16 (Miscellaneous Expenses) for 1969-70
and any moneys transferred by the Irish Red Cross Society to
a bank account into which moneys from this Vote were or
may have been lodged . . ."In making this examination the
Committee might obtain information which might indicate
that moneys from the Vote had come into the hands of
persons who had expended them otherwise than for the
proper purpose or had illegally misappropriated such
moneys. If information of this kind were obtained by the
Committee, it was its function to report such information to
the Dil; it was not its function to indict or charge any such
person, much less to try and convict.
Article 40
3. 1 The State guarantees in its laws to respect, and, as far
as practicable, by its laws to defend and vindicate the
personal rights of the citizen.
[1990]
1 I.R.
McGimpsey v. Ireland
Finlay C.J.
116
S.C.
The Anglo-Irish Agreement
ARTICLE 1
The two Governments
(a) affirm that any change in the status of Northern Ireland
would only come about with the consent of a majority of the
people of Northern Ireland;
(b) recognise that the present wish of a majority of the
people of Northern Ireland is for no change in the status of
Northern Ireland;
(c) declare that, if in the future a majority of the people of
Northern Ireland clearly wish for and formally consent to the
establishment of a united Ireland, they will introduce and
support in the respective Parliaments legislation to give
effect to that wish.
ARTICLE 2
(a) There is hereby established within the framework of the
Anglo-Irish Intergovernmental Council set up after the
meeting between the two Heads of Government on the 6
November 1981, an Intergovernmental Conference
(hereinafter referred to as "the Conference"), concerned with
Northern Ireland and with relations between the two parts of
the island of Ireland, to deal, as set out in this Agreement, on
a regular basis with
(i) political matters;
(ii) security and related matters;
(iii) legal matters, including the administration of justice;
(iv) the promotion of cross-border co-operation.
S.C.
of the Northern Ireland Departments and which remain the
responsibility of the Secretary of State for Northern Ireland.
Interpretation of Articles 2 and 3 of the Constitution
Barrington J. in the course of his judgment identified from
previous decisions what appeared to him to be two
conflicting interpretations of Articles 2 and 3 of the
Constitution. He concluded that the impugned provisions of
the Agreement were not contrary to either of these
interpretations, and that accordingly it was not necessary for
him to decide between them.
The first interpretation mentioned by the learned trial judge
was derived by him from the decision of this Court on the
reference of the Criminal Law (Jurisdiction) Bill, 1975 [1977]
I.R. 129, and he quotes from that decision the following
paragraph at p. 584:
"One of the theories held in 1937 by a substantial number of
citizens was that a nation, as distinct from a State, had
rights: that the Irish people living in what is now called the
Republic of Ireland and in Northern Ireland together form the
Irish nation: that a nation has a right to unity of territory in
some form be it as a unitary or federal state; and that the
Government of Ireland Act, 1920, though legally binding was
a violation of that national right to unity which was superior
to positive law.
This national claim to unity exists not in the legal but in the
political order and is one of the rights which are envisaged in
Article 2; it is expressly saved by Article 3 which states that
the area to which the laws enacted by the parliament
established by the Constitution apply."
From that decision he concluded that the interpretation of
the Articles was as follows: Article 2 contained a claim to the
national territory of the whole of the island of Ireland, its
islands and the territorial seas as a claim in the political
order and not as a claim of legal right. Article 3 provided
that, pending the re-integration of the national territory, the
Parliament established by the Constitution could only enact
laws with a like area and extent of application as the laws of
Saorstt ireann and the like extraterritorial effect, and
Finlay C.J.
120
S.C.
"1. That the Agreement recognising the legitimacy of the
present constitutional arrangements in respect of Northern
Ireland, violates Articles 2 and 3 of the Constitution;
2. that, in as much as the Agreement establishes an
intergovernmental conference and secretariat, it fetters the
power of the Government to conduct the external affairs and
powers of the state under Articles 28 and 29 of the
Constitution.
3. that the State may not enter into a treaty whereby it
commits itself to have regard to one section of the Irish
nation (i.e. the "minority" population of Northern Ireland) and
to disregard the interests of a section of the Irish people,
namely, the "majority" community in Northern Ireland."
In regard to the first of these grounds the plaintiffs relied, in
addition to the terms of the Agreement and of the
Constitution, upon submissions that the terms of the
Agreement could in international law constitute an estoppel
preventing a subsequent assertion of right to the reintegration of the national territory and also on a submission
that the fact that the Agreement did not contain a fixed time
for its duration added to the alleged constitutional
inconsistency.
The decision
With regard to these three main grounds of appeal I have
come to the following conclusions.
1. Inconsistency of the Agreement with Articles 2 and 3 of
the Constitution
The main source of this submission was article 1 of the
Anglo-Irish Agreement. In the course of his judgment
Barrington J., after considering the details of that and other
provisions of the Agreement, reached the following
conclusion:
"It appears to me that in article 1 of the agreement the two
Governments merely recognise the situation on the ground
in Northern Ireland, (paragraph (b)), form a political
McGimpsey v. Ireland
Finlay C.J.
122
S.C.
The basis of the decision of this Court in Crotty v. An
Taoiseach [1987] I.R. 713 was that the terms of the Single
European Act could oblige the Government in carrying out
the foreign policy of the State to make the national interests
of the State, to a greater or lesser extent, subservient to the
national interests of other member states. I have no doubt
that there is a vast and determining difference between the
provisions of this Agreement and the provisions of the Single
European Act as interpreted by this Court in Crotty v. An
Taoiseach [1987] I.R. 713.
3. Disregard of the interests of the "majority" community in
Northern Ireland
The submission made on the appeal in regard to this matter
was that the provisions of the Anglo-Irish Agreement
contained in article 4, para. (c) and article 5, para. (c) which
expressly recognised the conference as a framework within
which the Irish Government might put forward views and
proposals on bringing about devolution in Northern Ireland,
in so far as they relate to the interests of the minority
community, constituted a breach of Article 40, s. 1 of the
Constitution. The Anglo-Irish Agreement is not "a law" within
the meaning of that term contained in Article 40, s. 1 of the
Constitution. A provision for the capacity of the Irish
Government in regard to possible devolution in Northern
Ireland to put forward views and proposals as to the
modalities of bringing that about could not be the holding of
any person equal or unequal before the "law".
In the alternative, the submission was made that the
provisions of this subclause of the Agreement were
inconsistent with Article 40, s. 3, sub-s. 1 of the Constitution.
I am satisfied that they are not. The mere fact that there is
an express acknowledgment in the event of discussions
leading or intended to lead to devolution in Northern Ireland
of the right of the Irish Government to bring forward views
I agree.
McCarthy J.
Locus standi
The trial judge concluded that each of the plaintiffs was a
citizen of Ireland. As citizens they are bound by the
provisions of Article 9, s. 2 of the Constitution which
prescribes that fidelity to the nation and loyalty to the State
are fundamental political duties of all citizens. Such fidelity
and loyalty do not prohibit or restrict disagreement with the
content of the Constitution nor with the actions of
government. There are few citizens who have made a public
declaration to uphold the Constitution which contains the
constitutional imperative in its preamble that the unity of our
country be restored and Article 2 which defines the national
territory as the whole island of Ireland, its islands and the
territorial seas. The plaintiffs uphold the union of Northern
Ireland with Britain, they reject Article 2 but claim that the
Anglo-Irish Agreement is in conflict with it, is therefore
invalid having regard to the provisions of the Constitution
and thereby call it in aid to achieve their objective which is
the maintenance of partition and of the union with Britain.
They approbate and reprobate.
There is a distinction between an objective and the means
of achieving it. One does not look to the objective of a
particular legal submission; one looks to the submission
itself. One does not determine locus standi by motive but
rather by objective assessment of rights and the means of
protecting them. In Cahill v. Sutton [1980] I.R. 269 the
plaintiff who invoked constitutional protection was denied
the right to do so because the type of protection invoked
would not, on the facts, have done her any good. It would
have done her a great deal of good if the result was to
condemn the section of the statute which defeated her
claim, but the argument of constitutional injustice did not
apply to her situation. Here the argument advanced by the
plaintiffs does apply to the facts of their case, as Irish and as
British citizens living in Northern Ireland, and in such case,
their motive is irrelevant. It is commonplace for litigants to
S.C.
Agreement. I would wish to state my firm opinion that,
whatever the political background to the wording of Article 2
of the Constitution, it is an unequivocal claim as of legal right
that the national territory consists of the whole island of
Ireland, its islands and the territorial seas (see O'Keeffe P. in
Boland v. An Taoiseach [1974] I.R. 338 at p. 363).
I would dismiss the appeal.
Solicitors for the plaintiffs: Brendan Walsh & Partners.
Solicitor for the defendants: Chief State Solicitor.
Nuala Butler, B.L.
[1990] 1 I.R. 110
Supreme Court
20th March 1990
Criminal law - Evidence - Search warrant - Validity - Suspicion
- Swearing of information by gardabefore peace
commissioner - Requirement that peace commissioner be
satisfied by information onoath of reasonable grounds for
suspecting that an offence had been committed Information groundingsuspicion not specified - Whether
search warrant validly issued - Misuse of Drugs Act, 1977
(No.12), s. 26.Constitution - Inviolability of dwelling Domiciliary search on foot of invalid search warrant Standardprocedure followed for obtaining warrant - Whether
deliberate and conscious violation of accused'sconstitutional
rights - Whether "deliberate and conscious" refers to act
complained of - Exclusion ofevidence obtained by invasion of
constitutional rights - Whether evidence must be excluded
whereactor had no knowledge that constitutional rights were
being invaded - Constitution of Ireland, 1937,Article 40, s. 5.
Section 26, sub-s. 1 of the Misuse of Drugs Act, 1977, as
amended by s. 13 of the Misuse of Drugs Act, 1984, provides
inter alia:
"(1) If a Justice of the District Court or a Peace
Commissioner is satisfied by information on oath of a
member of the Garda Sochna that there is reasonable
ground for suspecting that "
(a) a person is in possession in contravention of this Act on
any premises of a controlled drug, . . . and that such drug . . .
is on a particular premises, . . .
such Justice or Commissioner may issue a search warrant
mentioned in subsection (2) of this section."
The appellant's flat was searched by Garda C. pursuant to a
search warrant issued under s. 26 of the Act of 1977 and
samples of heroin were found. In his application for a search
warrant Garda C. swore an information before a peace
commissioner and deposed that:
". . . I suspect, on the basis of information within my
possession, that (a) a person is in possession on the
112
C.C.A.
4. That in the instant case the evidence had been obtained
in violation of Article 40, s. 5, of the Constitution and while
accepting that the garda had no knowledge that they were
invading the constitutional rights of the accused and that
they had obtained and executed the search warrant in a
manner that was customary over a long period, there were
no extraordinary excusing circumstances which would justify
the admission of the evidence and the evidence thus
obtained should not have been admitted.
Per Griffin and Lynch JJ. dissenting: The procedure for
obtaining the search warrant had been in universal use for
many years and the act of breaking into the appellant's flat
in reliance on the search warrant and in circumstances
where an attempt could have been made by the appellant to
destroy the drugs did not constitute a deliberate and
conscious violation of the constitutional rights of the
appellant and the evidence of the finding of the drugs had
been correctly admitted at the trial.
The People v. Shaw [1982] I.R. 1 followed.
Per Lynch J. dissenting: Deliberate disregard by the gardai of
constitutional rights of citizens must result in evidence
obtained thereby being rejected unless there are adequate
excusing circumstances. The forcible entry of the appellant's
dwelling was deliberate but the violation of his constitutional
rights under Article 40, s. 5 was neither conscious nor
deliberate. In order to bring the exclusionary rule into
operation there must be some element of blame or
culpability or unfairness otherwise the evidence should be
admitted.
Cases mentioned in this report:
Berkeley v. Edwards [1988] I.R. 217.
Byrne v. Grey [1988] I.R. 31.
Director of Public Prosecutions v. McMahon [1986] I.R. 393;
[1987] I.L.R.M. 87.
The People (Attorney General) v. O'Brien [1965] I.R. 142.
The People (D.P.P.) v. Conroy [1986] I.R. 460; [1988] I.L.R.M.
4.
The People v. Farrell [1978] I.R. 13.
D.P.P. v. Gaffney [1987] I.R. 173; [1986] I.L.R.M. 657.
The People (Director of Public Prosecutions) v. Healy [1990]
2 I.R. 73.
The People v. Lynch [1982] I.R. 64; [1981] I.L.R.M. 389.
The People v. Madden [1977] I.R. 336; (1976) 111 I.L.T.R.
117.
The People v. O'Loughlin [1979] I.R. 85; (1978) 113 I.L.T.R.
109.
The People (D.P.P.) v. Quilligan [1986] I.R. 495; [1987]
I.L.R.M. 606.
The People v. Shaw [1982] I.R. 1.
The People v. Walsh [1980] I.R. 294.
Reg. v. I.R.C., Ex p. Rossminister [1980] A.C. 952; [1980] 2
W.L.R. 1; [1979] 3 All E.R. 385; [1980] 1 All E.R. 80; (1980) 70
Cr. App. R. 157.
The State (Quinn) v. Ryan [1965] I.R. 70; (1964) 100 I.L.T.R.
105.
Terry v. Ohio 392 U.S. 1.
United States v. Leon (1983) 468 U.S. 897.
Criminal Appeal.
The applicant sought leave to appeal against two
convictions before the Dublin Circuit (Criminal) Court on
charges of possession of a controlled drug contrary to s. 3 of
the Misuse of Drugs Act, 1977, as amended, and possession
of a controlled drug for the purpose of supplying same to
another contrary to s. 15 of the same Act.
[1990]
2 I.R.
The People (Director of Public Prosecutions) v. Kenny
McCarthy J.
113
C.C.A.
The application was heard by the Court of Criminal Appeal
on the 8th May, 1989, and judgment was reserved. The
provides:
"If a Justice of the District Court or a Peace Commissioner is
satisfied by information on oath of a member of the Garda
Sochna that there is reasonable ground for suspecting
that:"
(a) a person is in possession in contravention of this Act on
any premises or other land of a controlled drug, a forged
prescription or a duly issued prescription which has been
wrongfully altered and that such drug or prescription is on a
particular premises or other land . . .
"Such Justice or Commissioner may issue a search warrant
mentioned in subsection (2) of this section."
[1990]
2 I.R.
The People (Director of Public Prosecutions) v. Kenny
McCarthy J.
114
C.C.A.
The information sworn by Garda Conway states:
"I am a member of An Garda Sochna and I suspect, on
the basis of information within my possession, that
(a) A person is in possession on the premises or other land
of Flat 1, Ground Floor, 1 Belgrave Place in contravention of
the Misuse of Drugs Act, 1977 and 1984 of a controlled drug,
namely Diamorphine or Cannabis resin and that
(b) Such drug is on a particular premises or other land of
Flat 1, Ground Floor, 1 Belgrave Place, Rathmines.
I hereby apply for a warrant to search for and seize the
articles named above."
The warrant to search stated:
"Whereas I, the undersigned Peace Commissioner, being
satisfied on the information on oath of Garda Matthew
Conway of An Garda Sochna that there is reasonable
grounds (sic) for suspecting that a controlled drug to which
the Misuse of Drugs Act, 1977 and 1984, apply namely
Diamorphine and Cannabis Resin etc., is in contravention of
the said Act or Regulation cited hereunder in the possession
not be excluded."
Since judgment was given in O'Brien's case, the courts
have had to consider on a number of occasions what type of
conduct may be regarded as deliberate and conscious
violation of the constitutional rights of an accused person,
and what type of conduct may fairly be regarded as falling
outside that category.
It is clear from the decisions in The People v. Madden
[1977] I.R. 336, The People v. Farrell [1978] I.R. 13, The
People v. O'Loughlin [1979] I.R. 85 and The People v. Walsh
[1980] I.R. 294, that knowledge of the common law and
statute law, and of the constitutional guarantees,
mustgenerally speakingbe imputed to the law
enforcement agencies, and that if they are breached in a
manner which infringes the constitutional rights of an
accused person, it may be regarded as a deliberate and
conscious violation without regard to the actual state of
knowledge or bona fides of the garda officer or other person
committing such violation.
The cases referred to were clear-cut. In The People v.
Madden [1977] I.R. 336, the Offences Against the State Acts
permitted the detention of a person under s. 30 of the Act of
1939 for a maximum period of 48 hours, whereas Madden
was detained beyond that period while a statement which
was being taken from him was being completed. No attempt
was made in the course of the trial to justify this course, and
the gardai who gave evidence were aware of the 48-hour
time limit. In The People v. Farrell [1978] I.R. 13, no
evidence was given at the trial of the giving of the necessary
authority to extend the applicant's detention up to 48 hours
under the same statutory provisions and therefore the
prosecution failed to establish that there had been no
deliberate and conscious violation of the applicant's
constitutional rights. In The People v. Walsh [1980] I.R. 294
the Supreme Court held that the failure to bring the
appellant before a court at the first reasonable opportunity
after his arrest (as then required by the express provisions of
s. 15 of the Criminal Justice Act, 1951, and as now required
by the provisions of the new section substituted for s. 15 by
[1990]
2 I.R.
The People (Director of Public Prosecutions) v. Kenny
O'Hanlon J.
121
C.C.A.
by the exclusion of the evidence of facts ascertained as a
result of, and by means of, illegal actions, and that the
answer to the question depends on a consideration of all the
circumstances.
On the one hand, the nature and extent of the illegality
have to be taken into account. Was the illegal action
intentional or unintentional, and, if intentional, was it the
result of an ad hoc decision or does it represent a settled or
deliberate policy? Was the illegality one of a trivial and
technical nature or was it a serious invasion of important
rights, the recurrence of which would involve a real danger
to necessary freedoms? . . .
We can do no more than decide the case now before us, and
to lay down that, in future cases, the presiding judge has a
discretion to exclude evidence of facts ascertained by illegal
means where it appears to him that public policy, based on a
balancing of public interests, requires such exclusion . . .
This case is not one of deliberate and conscious violation,
but of a purely accidental and unintentional infringement of
the Constitution. In such cases, as Mr. Justice Walsh
indicates, the evidence normally should not be excluded . . ."
The same approach appears to have been adopted in later
cases. In The People v. O'Loughlin [1979] I.R. 85, O'Higgins
C.J. said at p. 91:
"In this case the Garda chose not to charge the applicant
when they ought to have done so. Instead, in effect, they
held him further for questioning for many hours. This could
not have been due to either inadvertence or oversight. It
was done by experienced Garda officers who must have had
a special knowledge of citizens' rights in such circumstances.
It would only have been the result of a deliberate decision by
these officers who were aware of the applicant's rights.
commissioner.
Statutory provisions and contents of documents
Section 26, sub-s. 1 of the Act as amended provides:
"(1) If a Justice of the District Court or a Peace
Commissioner is satisfied by information on oath of a
member of the Garda Sochna that there is reasonable
ground for suspecting that
(a) a person is in possession in contravention of this Act on
any premises or other land, of a controlled drug, a forged
prescription or a duly issued prescription which has been
wrongfully altered, and that such drug or prescription is on a
particular premises or other land . . .
such Justice or Commissioner may issue a search warrant
mentioned in subsection (2) of this section."
The information sworn by Garda Conway, the garda who
sought the warrant, was in the following terms:
"I am a member of An Garda Sochna and I suspect on
the basis of information within my possession, that
(a) a person is in possession on the premises or other land
of Flat 1, ground floor, 1 Belgrave Place, in contravention of
the Misuse of Drugs Act, 1977 and 1984 of a controlled drug,
namely, diamorphine, or cannabis resin, and that
(b) such drug is on a particular premises or other land, Flat
1, ground floor, 1 Belgrave Place, Rathmines.
I hereby apply for a warrant to search for and seize the
articles named above."
The warrant was issued by the peace commissioner (who
died before the trial of the accused) in the following form:
"Whereas I, the undersigned Peace Commissioner, being
satisfied on the information on oath of Garda Matthew
Conway of An Garda Sochna, that there is reasonable
grounds (sic) for suspecting that a controlled drug to which
the Misuse of Drugs Act, 1977 and 1984 apply, namely,
diamorphine and cannabis resin etc. is in contravention of
the said Act or regulation cited hereunder in the possession
of or under the control of any person etc."
No evidence was tendered of any information supplied to
the peace commissioner prior to his issue of the warrant,
other than the contents of the sworn, written information.
131
S.C.
save where there are 'extraordinary excusing
circumstances' and mentions as such circumstances the
need to prevent an imminent destruction of vital evidence or
rescue of a person in peril, and the seizure of evidence
obtained in the course of and incidental to a lawful arrest,
even though the premises on which the arrest is made have
been entered without a search warrant. I agree that where
there has been such a deliberate and conscious violation of
constitutional rights by the State or its agents evidence
obtained by such violation should in general be excluded and
I agree that there may be certain"extraordinary excusing
circumstances" which may warrant its admission. I would
prefer, however, not to attempt to enumerate such
circumstances by anticipation. The facts of individual cases
vary so widely that any hard and fast rules of a general
nature seem to me dangerous, and I would again leave the
exclusion or non-exclusion to the discretion of the trial
judge."
This expression of opinion which formed the majority view of
the Court in The People (Attorney General) v. O'Brien [1965]
I.R. 142 clearly leaves unresolved in relation to the
admissibility of unconstitutionally obtained evidence the
choice raised by the arguments in this case between the
deterrent and absolute protection principles.
In The People v. Walsh [1980] I.R. 294, Walsh J. in the
course of his judgment, at p. 317, stated as follows:
"If a man is consciously and deliberately kept in custody in a
garda station or anywhere else without a charge being
preferred against him and without being brought before a
court as soon as reasonably possible, he is in unlawful
custody and there has been a deliberate and conscious
violation of his constitutional right to be at liberty. That this
was the position in the present case is abundantly clear from
the evidence given by the police officer at the trial. The fact
that the officer or officers concerned may not have been
conscious that what they were doing was illegal or that, even
if they did know it was illegal, they did not think it was a
137
S.C.
the authorities to be to the contrary effect. For example, in
The People (Attorney General) v. O'Brien Kingsmill Moore J.
(who gave the majority judgment) having held that evidence
obtained in deliberate and conscious violation of
constitutional rights should be excluded except in
"extraordinary excusing circumstances" (which he preferred
to leave unspecified), excused as"a purely accidental and
unintentional infringement of the Constitution" the violation
complained of in that case: see p. 162 of the report. See also
The People v. Madden at p. 346 where a "factor such as
inadvertence"was recognised as being capable of being one
of the "extraordinary excusing circumstances" envisaged in
O'Brien's Case . In my opinion, it is the violation of the
person's constitutional rights, and not the particular act
complained of, that has to be deliberate and conscious for
the purpose of ruling out a statement."
In The People (D.P.P.) v. Quilligan [1986] I.R. 495, in which
the admissibility of inculpatory statements alleged to have
been made by the accused was in issue, in the course of his
judgment Henchy J. said at p. 513:
"The only other ground on which the statements could be
rejected is if it could be held that they were the fruit of an
arrest which was a conscious and deliberate violation of the
prisoners' constitutional right to personal liberty. However,
that conclusion was not open, for even if it could be said that
the arrest was an unconstitutional act, it was not consciously
or deliberately so. In arresting the accused under s. 30 of the
Offences Against the State Act, 1939, for a scheduled
offence, the arresting gardai were acting in good faith,
because they were merely following a system of arrest which
had been followedand given at least tacit approval in the
courtsever since prosecutions were first brought in
respect of scheduled offences under that Act. It would follow,
therefore, that, regardless of any unconstitutionality in the
arrest, the statements were admissible in evidence."
My judgment in The People v. Shaw [1982] I.R. 1 had the
support of Henchy J., Kenny J. and Parke J. Having carefully
Hederman J.
I agree with the judgment of the Chief Justice.
Lynch J.
This is an appeal to the Supreme Court from the Court of
Criminal Appeal pursuant to a certificate of that Court that
its decision involves a point of law of exceptional public
importance namely:
"Whether the forcible entry of the appellant's home by
members of An Garda Sochna on foot of an invalid search
warrant constituted a deliberate and conscious violation of
the appellant's constitutional rights such as to render any
evidence obtained by the said members in the course of the
ensuing search inadmissible at the appellant's trial."
The facts
The relevant facts are as follows.
The gardai obtained a search warrant pursuant to s. 26 of
the Misuse of Drugs Act, 1977, as amended. The warrant
purported to entitle them to enter the premises known as
Flat 1, Ground Floor, 1 Belgrave Place, Rathmines. The
warrant was issued by a peace commissioner on foot of an
information sworn by a garda which merely stated the belief
or suspicion of the garda that a controlled drug namely
heroin was in the unlawful possession of a person and was
on those premises.
The peace commissioner issued the warrant purporting to
authorise the gardai to enter those premises. The warrant
was invalid because the information
[1990]
2 I.R.
The People (Director of Public Prosecutions) v. Kenny
Lynch J.
140
S.C.
merely stated the suspicion of the garda but did not state
any facts from which the peace commissioner himself could
be satisfied that there were reasonable grounds for such
suspicion as to which he would have to be satisfied before
S.C.
The adoption of such an inadequate form of information by
the gardai is a far cry from a deliberate intention to violate
the appellant's constitutional rights in relation to his dwelling
and neither did it lead to any form of unfairness in the
investigation or the trial.
The inviolability of the citizen's dwelling must be upheld but
this does not mean that evidence obtained in breach of it
must always be rejected however relevant it may be to the
case at hearing. It must be rejected if there is any element of
blame or culpability or unfairness (including any such
element to be inferred by the reasonable application of the
doctrine "ignorantia juris haud excusat") in relation to the
breach of the right on the part of those who obtained the
evidence unless there are adequate excusing circumstances.
In all cases heretofore, where evidence has been rejected,
including the recent case of The People (Director of Public
Prosecutions) v. Healy [1990] 2 I.R. 73 there was manifest a
deliberate disregard of the accused's rights. Not only did the
gardai deliberately do the acts complained of, but they did
them knowing that they contravened the accused's legal, if
not his constitutional, rights. I take the view that if the gardai
deliberately do acts which they know or ought to know
contravene the accused's legal rights, but not his
constitutional rights, and if the rights are thereafter held to
be constitutional rights, the exclusionary rule should apply,
but there must be some such element of blame or culpability
or unfairness to bring the exclusionary rule into operation. If
there is no such element of blame or culpability or unfairness
in relation to the breach of the constitutional right on the
part of those who obtained the evidence then the evidence
should be admitted and no question of excusing
circumstances arises.
In my opinion The People (Attorney General) v. O'Brien
[1965] I.R. 142 is on all fours with this case and I follow it. I
also follow the majority judgment in The People v. Shaw
[1982] I.R. 1 which emphasises the importance of fairness or
unfairness in the admissibility or inadmissibility of the
evidence.
I would dismiss this appeal and in doing so I would add that
it is unnecessary to rely on the provisions of s. 5, sub-s. 1 (a)
of the Courts of Justice Act, 1928, as did the Court of
Criminal Appeal because no evidence was admitted which
ought not to have been admitted.
Solicitors for the appellant: Padraic Ferry & Co.
Solicitor for the respondent: Chief State Solicitor.
Eithne Casey, B.L.
[1990] 2 I.R. 110
The State (at the Prosecution of Robert Trimbole otherwise
known as Michael Hanbury) v. The Governor of Mountjoy
Prison
[1984 No. 659 SS]
High Court
5th February 1985
Supreme Court
26th March 1985
Constitution - Personal rights - Liberty - Deliberate violation Invasion by persons on behalf ofthe Executive - Planned
results of such invasion - Inherent jurisdiction - Abuse of
process -Scheme of courts within Constitution.Practice and
procedure - Appeal to Supreme Court - Stay on order of High
Court - Power ofappellate court - Constitution - Liberty - High
Court order releasing from detention -Exercise of appellate
powers in conflict with Constitution.Criminal law - Arrest Suspicion - Arrest without proper suspicion - Detention Illegal arrestand detention - Legality of subsequent
extradition proceedings - Extradition Act, 1965 (PartII) (No.
19) Order, 1984, (S.I. No. 271) - Extradition Act, 1965 (No.
17) - Constitution ofIreland, 1937, Article 40.
At 2.00 p.m. on October 25th, 1984, the prosecutor was
arrested in purported pursuance of s. 30 of the Offences
Against the State Act, 1939. Early next afternoon the
detention period was extended by another twenty-four
was
Held by Egan J., that the object of the arrest, pursuant to s.
30 of the Offences Against the State Act, 1939, of the
prosecutor was to ensure that he would be available for the
provisional warrant arrest; that such arrest amounted to a
deliberate and conscious violation of constitutional rights;
that there were no extraordinary excusing circumstances;
that his detention in subsequent proceedings was tainted by
the illegality of his original arrest and accordingly the
prosecutor was to be immediately released.
The respondent then applied to the Supreme Court for a
stay on the order of the High Court pending appeal.
Held by the Supreme Court (Finlay C.J., Walsh, Henchy,
Hederman and McCarthy JJ.) that whatever powers the court
may have to make its ordinary appellate jurisdiction
effective, such powers would not be exercised in a manner
inconsistent with the Constitution.
On appeal by the respondent from the order of the High
Court it was
Held by the Supreme Court (Finlay C.J., Henchy, Griffin,
Hederman and McCarthy JJ.) in dismissing the appeal and
affirming the judgment of Egan J., 1, the courts have not only
an inherent jurisdiction but a positive duty (a) to protect
persons against the invasion of their constitutional rights; (b)
if invasion has occurred, to restore as far as possible the
person so damaged to the position in which he would have
been if his rights had not been invaded; and (c) to ensure as
far as possible that persons acting on behalf of the executive
who consciously and deliberately violate the constitutional
rights of citizens do not for themselves or their superiors
obtain the planned results of that invasion.
Principles in The State (Quinn) v. Ryan [1965] I.R. 70 ; The
People (Attorney General) v.O'Brien [1965] I.R. 142 and
The People v. Lynch [1982] I.R. 64 affirmed.
2. The well recognised jurisdiction of the courts at common
law to prevent an abuse of their own process is amplified
and reinforced by the position of the courts within the
framework of the Constitution and a direct duty arises to
prevent such abuse of their process.
relevant:
1. Some short time after 2 p.m. on the 25th October, 1984,
the prosecutor was arrested by Detetive Inspector Cormac
Gordon in purported
[1985]
1 I.R.
The State (Trimbole) v. The Governor of Mountjoy Prison
Egan J.
554
H.C.
pursuance of s. 30 of the Offences Against the State Act,
1939. In the early afternoon of the 26th October, 1984, he
was informed by Inspector Gordon that a Garda officer not
below the rank of Chief Superintendent had ordered his
further detention for an additional period of twenty-four
hours in purported exercise of powers under the said section.
2. At approximately 3 p.m. on the 26th October, 1984, an
application was made to me on behalf of the prosecutor in
the name of Michael Hanbury (under which name he had at
all relevant previous times been referred to) and I directed
that an enquiry should be held at 7 p.m. that same evening
as to the legality of his detention. This enquiry was duly held
and it concluded at approximately 10 p.m. During the course
of the enquiry evidence was given by Inspector Gordon that,
based on information which he had received from Inspector
McGroarty (who also gave evidence), he had formed a
suspicion prior to the arrest that the prosecutor had been in
possession of a firearm and ammunition at the Gresham
Hotel between 4-6 p.m. on the 24th October, 1984. I was
satisfied after hearing the evidence that no genuine
suspicion could have been formed by the Garda in relation
to possession by the prosecutor of any firearm or
ammunition and I found as a fact that the evidence as to the
genuineness of the suspicion was most unconvincing. I
accordingly found that the detention of the prosecutor was
illegal and I made an order for his release.
3. A short while later outside the immediate precincts of the
Four Courts, the prosecutor was arrested on foot of a
states:
"Important too are the forms set out in Schedule 2 to the
1870 Act the use of which, or of forms as near thereto as
circumstances admit, is authorised by section 20 of the Act.
The form of Order to proceed issued by the Secretary of
State to the police magistrate pursuant to section 7 contains
a space in which the Secretary of State specifies the crime
(which, ex hypothesi, for the list so requires, must be
described in terms of a crime according to the laws of
England) as being the crime for which the magistrate is
required to issue his warrant for the apprehension of the
fugitive criminal under section 8." He proceeds to refer to
other relevant forms.
The Act of 1965 does not contain any schedule of
extraditable crimes nor does it contain any schedule of
forms. There are no specific provisions requiring that the
order of the Minister under s. 26 or the order of District
Justice under s. 29 should specify the precise offences of
which the person named would have been guilty if the
alleged acts had been committed in Ireland. It might perhaps
be desirable that there should be such provisions but I
cannot read them into the Act when they are not there.
I take the view, therefore, that it is sufficient if the alleged
acts, in fact, would constitute offences under the laws of
Ireland within the ambit of s. 10
[1985]
1 I.R.
The State (Trimbole) v. The Governor of Mountjoy Prison
Egan J.
561
H.C.
if they had been committed here. The parties seemed to
accept that the Statements of Offence as required by s. 25
(b) of the Act should describe the conduct of the fugitive
complained of in the requesting State. It is not sufficient that
the Statements of Offence should recite the offence as
defined by the law of the requesting State where the words
are used or capable of being used in a legal connotation in
orders made by the District Court under that Act. All these
submissions were rejected by the learned trial judge and
against that rejection no cross-appeal has been entered to
this Court by the prosecutor. The grounds on which the
learned trial judge ordered the release of the prosecutor
were that the illegality of the original arrest of the prosecutor
which purported to be under s. 30 of the Offences Against
the State Act, 1939, had tainted the entire of the subsequent
proceedings before the District Court and he must, therefore,
in his discretion release the prosecutor. It is against that
finding and that decision that this appeal has been brought.
Apart from legal submissions as to the consequences of the
illegality of the original arrest the respondent relies in
particular on paragraph 5 of the affidavit of the prosecutor in
which it is stated:
"On the 25th October 1984 I set off with my daughter and
friend to drive in a hired car to Westport in the County of
Mayo where I intended to stay. On the outskirts of Dublin all
three of us were arrested by Inspector Cormac Gordon of An
Garda Sochna in purported exercise of his powers under
section 30 of the Offences Against the State Act 1939. We
were conveyed by Garda car to the Bridewell Garda Station."
The law
In the course of his judgment on this application the learned
trial judge held that the purported arrest of the prosecutor
on the 25th October, 1984, was a conscious and deliberate
violation of his constitutional rights and there has been no
appeal against that finding. The consequence of and the
attitude of the courts to a conscious and deliberate violation
of constitutional rights has been laid down in a number of
cases. In The State (Quinn) v. Ryan [1965] I.R. 70, which was
concerned with the detention and deportation of a person in
such a manner as to prevent him having access to the court
for the purpose of initiating an enquiry as to the legality of
his detention under Article 40 of the Constitution,
Dlaigh C.J. in a judgment with which the other members of
this Court agreed, at p. 122, stated as follows:
"It was not the intention of the Constitution in guaranteeing
the fundamental rights of the citizen that these rights should
in peril."
The violation of constitutional rights and its consequence
arose again in The People v. Madden [1977] I.R. 336 where
the facts were that the accused Madden was in the course of
making what the court of trial held to be a voluntary
statement when the maximum period of his detention, which
had commenced lawfully as an arrested person under s. 30
of the Act of 1939, expired, but he was not then released but
rather permitted to conclude the statement. Delivering the
judgment of the Court of Criminal Appeal, O'Higgins C.J. at p.
347 stated as follows:
"The court of trial appears to have sought an element of
wilfulness or mala fides in the conduct of the Garda officer
and not finding such to have concluded that the deprivation
of constitutional rights was not deliberate and conscious. In
the view of the Court, to adopt that approach is to
misunderstand the decision in O'Brien's Case and,
accordingly, to err in law. What was done or permitted by
Inspector Butler and his colleagues may have been done or
permitted for the best of motives and in the interests of the
due investigation of the crime. However, it was done or
permitted without regard to the right to liberty guaranteed to
this defendant
[1985]
1 I.R.
The State (Trimbole) v. The Governor of Mountjoy Prison
Finlay C.J.
573
S.C.
by Article 40 of the Constitution and to the State's obligation
under that Article to defend and vindicate that right. This
lack of regard for and failure to vindicate the defendant's
constitutional right to liberty may not have induced or
brought about the making of this statement but it was the
dominating circumstance surrounding its making. In the view
of this Court this fact cannot be ignored."
The decision of the Court of Criminal Appeal then was that
the statement must be excluded and by reason of its
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