From: Oxford Constitutions (http://oxcon.ouplaw.com). (c) Oxford University Press, 2023. All Rights Reserved. Subscriber: null; date: 29 November 2023
(p. 45) 4 The Jurisdiction of the Supreme Court
The Role of the Supreme Court
The jurisdiction of Ireland’s Supreme Court is wide. Far from being limited to deciding whether a law or a type of conduct is unconstitutional, its remit extends to all legal matters, whether civil or criminal, public or private. There has never been a serious debate in Ireland as to whether there should be a separate apex court dealing only with constitutional matters, so to that extent the country falls into the same category as most other common law legal systems, such as Australia, Canada, India, New Zealand, the United Kingdom and the USA.1 On the other hand, civil law countries, such as Germany and Spain, and some mixed legal systems, such as South Africa, maintain both a Constitutional Court and a Supreme Court. There are merits and demerits to both approaches but the consensus amongst common law countries seems to be that avoidance of demarcation disputes between two apex courts is a compelling argument for having just one of them.
Within the common law family of legal systems a further distinction can be drawn between those which are federal systems and those which are not. In the former systems the country’s top court has the additional role of deciding whether the federal and state or provincial authorities are performing their duties and exercising their powers in a constitutional manner. Since Ireland is not a federal system the role of its Supreme Court is more akin to that of the top courts in the United Kingdom, where a Supreme Court replaced the Appellate Committee of the House of Lords in 2009, and New Zealand, where a Supreme Court took over the role previously played by the Judicial Committee of the Privy Council in 2004.
This chapter considers how the jurisdiction of the Irish Supreme Court has come to be as it is today and explains how recent reforms to its jurisdiction are likely to enhance the efficiency of the Court.2
Ireland’s Final Court of Appeal
Prior to the creation of the Irish Free State in 1922 the final court of appeal for legal disputes arising in any part of Ireland was the House of Lords in London. The Supreme Court of Judicature Act (Ireland) 1877, like the equivalent legislation for England and Wales in 1873, created a new High Court of Justice in Ireland and a new Court of Appeal in Ireland.3 Together they were described as two divisions of the Supreme Court of Judicature in Ireland.4 The Lord Chancellor of Ireland, the Lord Chief Justice of Ireland, the Master of Page Id: 45ReferencesSupreme Court of Judicature Act (Ireland) (United Kingdom [gb]) 1877 c.57 (40 & 41 Vict)Supreme Court of Judicature Act (United Kingdom [gb]) 1873 c.66 (36 & 37 Vict)s.5s.6s.10s.21s.23s.34s.56s.86(p. 46) the Rolls of Ireland, the Lord Chief Justice of the Irish Common Pleas5 and the Lord Chief Baron of the Irish Exchequer6 were entitled in sit in both divisions, with two ‘ordinary judges’ appointed to sit only as Lords Justices of Appeal in the Court of Appeal. The 1877 Act confirmed that all decisions of the Court of Appeal in Ireland were subject to appeal to the House of Lords in London, under the same conditions as had previously applied to appeals from the Court of Appeal in Chancery in Ireland or the Court of Exchequer Chamber in Ireland to the House of Lords or to the Privy Council.7
As mentioned in Chapter 2, under the Government of Ireland Act 1920 a new Court of Appeal in Southern Ireland was created to take over the work in that part of the island of the Court of Appeal in Ireland and to be the equivalent of the Court of Appeal in Northern Ireland.8 As regards further appeals, the 1920 Act created a new tier of appeal court with jurisdiction throughout the whole of Ireland—the High Court of Appeal for Ireland.9 This court could hear appeals from any decision of the two regional Courts of Appeal10 and could sit in whichever part of the island the appeal came from.11 It was composed of the Lord Chancellor of Ireland, the Lord Chief Justice of Northern Ireland and the Lord Chief Justice of Southern Ireland, with other judges nominated from the two parts of Ireland if necessary.12 The High Court of Appeal first sat on 15 December 1921 and continued in place for less than a year, sitting for the final time on 5 December 1922.13 The Irish Reports for 1922 and 1923 include nine decisions by the Court, all in civil cases.14 In the first of these cases the claimant challenged the jurisdiction of the new Court, pointing to legislation which said that the decision of the Court of Appeal in a case begun in a county court was ‘final and conclusive’,15 but the High Court of Appeal rejected this argument by holding that the point of setting up the High Court of Appeal was to ensure uniformity of the law throughout Ireland.16
The Government of Ireland Act 1920 preserved the same right to appeal from the High Court of Appeal for Ireland to the House of Lords as had existed for the Court of Appeal.17 In addition it permitted appeals to the House of Lords in any case where a person was aggrieved by any decision of the High Court of Appeal for Ireland in proceedings taken by way of certiorari, mandamus, quo warranto or prohibition18 and also in any case where a decision of the High Court of Appeal concerned the validity of any law made by or having the effect of an Act of the Parliament of Southern Ireland or Northern Ireland and the Page Id: 46ReferencesBoggan v Motor Union Insurance Company, [1923] 2 IR 136, 1923, Ireland; Supreme CourtCooper v General Accident Assurance Corporation, [1922] 2 IR 38, 1922, IrelandCounty Court Appeals (Ireland) Act (United Kingdom [gb]) 52 & 53 Vict c.48s.8Government of Ireland Act (United Kingdom [gb]) 1920 c.67 (10 & 11 Geo 5)Provisions as to Courts of Law and Judges, s.38Provisions as to Courts of Law and Judges, s.39(1)Provisions as to Courts of Law and Judges, s.43Provisions as to Courts of Law and Judges, s.43(1)Provisions as to Courts of Law and Judges, s.43(2)Provisions as to Courts of Law and Judges, s.49Hughes v McNaull, [1923] 1 IR 78, 1923, IrelandJackson v Stopford, [1923] 2 IR 1, 1923, Ireland; Court of Chancery (historical)James Crean & Son Limited v J Steen McMillan, [1922] 2 IR 105, 1922, IrelandLeyburn v Armagh County Council, [1922] 2 IR 58, 1922, IrelandMary Keane, Re, [1922] 2 IR 221, 1922, IrelandMcKnight v Armagh County Council, [1922] 2 IR 137, 1922, IrelandWycherly v Flynn, [1922] 2 IR 169, 1922, Ireland(p. 47) decision was not otherwise subject to appeal. Existing provisions as to the need to seek leave to appeal were preserved too.19 Incredibly, at least two of the nine decisions of the High Court of Appeal referred to above were further appealed to the House of Lords, thereby providing a fourth appeal for the initially disappointed litigant.20 In the second of the two cases (Boggan) the House of Lords overturned the decision of the High Court of Appeal and in the process followed its own decision in the first of the two cases (Cooper).
From December 1922 until June 1924 the highest court in the Irish Free State was the Court of Appeal, although as we have seen in Chapter 3 an appeal could be taken in some instances to the Judicial Committee of the Privy Council in London. The Supreme Court took over the role of top court in Ireland in June 1924 and, because of a transitory provision,21 continued in being even after the 1937 Constitution made provision for a new Supreme Court.22 The new Supreme Court was not formally established until 29 September 1961, the commencement date for the Courts (Establishment and Constitution) Act 1961.23 By the Courts (Supplemental Provisions) Act 1961 the Supreme Court was declared to be ‘a superior court of record with such appellate and other jurisdiction as is prescribed by the Constitution’,24 and it went on to specifically confer on the new Court (a) all jurisdiction which was previously vested in the Court of Appeal in Southern Ireland before 1924 and which had later been vested in the existing Supreme Court and (b) all other jurisdiction which was exercisable by the existing Supreme Court.25
The Court of Criminal Appeal
Article 66 of the 1922 Constitution said that the Supreme Court ‘shall, with such exceptions (not including cases which involve questions as to the validity of any law) and subject to such regulations as may be prescribed by law, have appellate jurisdiction from all decisions of the High Court’. Article 34.4.3 of the 1937 Constitution was worded in essentially the same way but added that the Supreme Court ‘shall also have appellate jurisdiction from such decisions of other courts as may be prescribed by law’. Notwithstanding these provisions, from the very start of the Supreme Court’s existence there was a major exception, or qualification, to the Supreme Court’s jurisdiction in criminal cases. Decisions taken in such cases by the High Court (when it was to be referred to, for no obvious reason, as the Central Criminal Court26) could be appealed instead to the Court of Criminal Appeal, although there was still the possibility of a further appeal from the Court of Criminal Appeal to the Supreme Court.
The Court of Criminal Appeal, while not foreseen in the 1922 Constitution, was created at the same time as the High Court and Supreme Court. Its establishment is a consequence of the view that criminal cases deserve to be treated differently for at least three reasons. First, criminal cases are extremely numerous in lower courts and if appeals against their decisions could too easily be brought to the Supreme Court it might be overwhelmed. Second, Page Id: 47ReferencesConstitution of Ireland: December 29, 1937 (Ireland [ie])Transitory Provisions, Art.58Constitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The Courts, Art.34(2) OCWMain Text, The Courts, Art.34(4)(1) OCWMain Text, The Courts, Art.34(4)(3) OCWConstitution of the Irish Free State (Saorstát Eireann) Act (Ireland [ie]) No 1 of 1922Courts (Establishment and Constitution) Act (Ireland [ie]) No 38 of 1961s.1(1)Courts (Supplemental Provisions) Act (Ireland [ie]) No 39 of 1961Pt.II Supreme Court, High Court, Chief Justice, President of the High Court, Central Criminal Court and Court of Criminal Appeal, s.7(1)Pt.II Supreme Court, High Court, Chief Justice, President of the High Court, Central Criminal Court and Court of Criminal Appeal, s.7(2)Pt.II Supreme Court, High Court, Chief Justice, President of the High Court, Central Criminal Court and Court of Criminal Appeal, s.11Pt.V Miscelleanous Provisions, s.48(p. 48) criminal appeals often turn on disputes about facts, the credibility of witnesses, or the appropriate sentence to impose on a person who has been convicted, all of which are matters which do not usually entail the application of great legal acuity and are inappropriate for detailed consideration by the sharpest judicial minds in the country. Third, criminal convictions can have huge consequences for accused persons and it is therefore sensible to make available more than just one opportunity to appeal against those convictions.
The Courts of Justice Act 1924, in section 8, provided that the Chief Justice could, from time to time, request any two ordinary judges of the High Court to sit with him- or herself, or with another judge of the Supreme Court, as the Court of Criminal Appeal of the Irish Free State. Any other available judge of the High Court or Supreme Court could, at the request of the Chief Justice, attend as members of the Court of Criminal Appeal for the occasion in question. The Court was formally re-established some 24 years after the 1937 Constitution (where again it was not mentioned), but its jurisdiction remained unaltered.27 It still had to be comprised of at least three judges: one had to be the Chief Justice or an ordinary judge of the Supreme Court nominated by the Chief Justice, while the other two had to be the President of the High Court and another judge from the High Court nominated by the Chief Justice.28 In addition, any other available judge of the Supreme Court or High Court could attend at the request of the Chief Justice.29
The Court of Criminal Appeal was always a bit of an anomaly in the Irish legal system. It may in part have been established because a court with the same name had been created in England and Wales by the Criminal Appeal Act 1907 and seemed to be working well. But the latter could hear appeals on points of law, points of fact, and sentencing,30 while in Ireland the Court of Criminal Appeal was limited to hearing appeals on points of law and sentencing. In neither court could there be an appeal by the prosecution against a defendant’s acquittal.31 In Ireland appeals could be brought not only from the High Court but also from the Circuit Court. A peculiarity of both Courts of Criminal Appeal was that from their inception the judgment of the court had to be pronounced by the judge presiding in the court or such other member of the court as that judge directed, with no other member of the court being permitted to issue a separate judgment, whether concurring or dissenting.32 Presumably this was intended to increase the likelihood that the law stated by the court would be clear and certain.
In People (AG) v Conmey33 a challenge was raised in the Supreme Court against the constitutionality of the appeal path created to the Court of Criminal Appeal, on the basis that it violated the constitutional right to appeal to the Supreme Court.34 The challenge was unsuccessful because O’Higgins CJ, for the Supreme Court, pointed out that there was nothing in either the 1922 or 1937 Constitutions to prevent the Oireachtas from establishing new courts to hear appeals and that the Courts of Justice Act 1924 expressly allowed for an appeal from the Court of Criminal Appeal to the Supreme Court. According to section 29 of that Act, while a decision by the Court of Criminal Appeal was final, an appeal could lie to the Supreme Court if the Court of Criminal Appeal or the Attorney General certified Page Id: 48ReferencesConstitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The Courts, Art.34(4)(3) OCWConstitution of the Irish Free State (Saorstát Eireann) Act (Ireland [ie]) No 1 of 1922Sch.1 Constitution of the Irish Free State (Saorstát Eireann), Art.66Courts (Establishment and Constitution) Act (Ireland [ie]) No 38 of 1961s.3(1)s.3(2)Courts of Justice Act (Ireland [ie]) No 10 of 1924Pt.I The High Court and the Supreme Court, s.8Pt.I The High Court and the Supreme Court, s.28Pt.I The High Court and the Supreme Court, s.29Criminal Appeal Act (United Kingdom [gb])s.1(5)s.3People (Attorney General) v Conmey, [1975] 1 IR 341, 1975, Ireland; Supreme Court(p. 49) that the decision involved a point of law of exceptional public importance and that it was desirable in the public interest that an appeal should be taken to the Supreme Court.35 In 2006 the certifying power was extended to the Director of Public Prosecutions.36
In People v Lynch, the Supreme Court asserted that any legal prescriptions depriving the Supreme Court of its appellate jurisdiction needed to be ‘clear and unambiguous’,37 but it did not cast any doubt on the interpretation of the provision in the Courts of Justice Act 1924 adopted in People (AG) v Conmey. Research conducted for a later Working Group found a lack of uniformity of practice within the Court of Criminal Appeal and Supreme Court as regards whether to hold an oral hearing to deal with applications for leave to appeal and whether to give reasons for granting or refusing leave, but such inconsistency was also apparent in other common law jurisdictions.38
Given that a Supreme Court judge was involved in every decision made by the Court of Criminal Appeal during its 90-year history, a case could be made for including the output of that Court within this book’s consideration of the Supreme Court’s law-making. But as all of the Court of Criminal Appeal’s decisions consisted of just one judgment it is impossible to be specific as to which Supreme Court judges were responsible for particular views expressed in those judgments. The Court remains a largely under-researched institution and unfortunately there is no space to say more about it here. As we shall see, the Court of Criminal Appeal was eventually abolished in 2014, almost 50 years after the same step had been taken in England and Wales.39 It was replaced by a Court of Appeal empowered to deal with both civil and criminal appeals. The creation of the Court of Appeal was the final chapter in the development of appeal routes to the highest courts in Ireland. To aid clarity the stages in that development are set out diagrammatically in Figure 4.1 below.
The Growing Caseload of the Supreme Court
According to section 18 of the Courts of Justice Act 1924:
This provision meant that the Supreme Court of Ireland took over the entire role of the former Court of Appeal of Ireland, without any further limitation on its jurisdiction. No legal subject-matter was outside its remit and no leave had to be obtained before a litigant could seek the court’s attention to his or her case. Right from the start, therefore, the potential workload of the Supreme Court was extraordinarily heavy. Initially, however, the worst fears were not fulfilled. Doubtless because of the costs involved and the limited number of people who were willing to risk so much money in going to law, the judges who were first appointed to the Supreme Court were hardly rushed off their feet during their first few years in office. In 1929 the Minister for Justice was asked in the Dáil for the number of Supreme Court judgments which on that date had been reserved for three months or longer, and the Page Id: 49ReferencesCourts of Justice Act (Ireland [ie]) No 10 of 1924Pt.I The High Court and the Supreme Court, s.18Criminal Appeal Act (United Kingdom [gb])s.1(6)Criminal Appeal Act (United Kingdom [gb]) 1966 c.31Criminal Justice Act (Ireland [ie]) No 26 of 2006Pt.4 Appeals in certain criminal proceedings, s.21Criminal Procedure Act (Ireland [ie]) No 12 of 1967Pt.IV Miscellaneous, s.34People v Lynch, [1982] 1 IR 64, 1982, Ireland(p. 50) answer was just three.40 In 1935, however, the Minister reported that in one case judgment had been delayed for more than two years.41
In 1930 a report on the operation of the Irish court system was issued by a Joint Committee of the Oireachtas on the Courts of Justice Act 1924, but it recommended no changes to the system for bringing appeals to the Supreme Court other than suggesting an unspecified increase in the number of judges sitting on the Court, which at that time was still only three.42 This led to the Courts of Justice Act 1936, which increased the number of Supreme Court judges to five,43 partly because, as admitted by a later Minister for Justice, valid objections could be raised against a final appellate court consisting of just three judges.44 No further reforms were seriously considered during the ensuing 30 years. In 1966 the Committee on Court Practice and Procedure, which had been established in 1962, suggested that the Supreme Court should take over the work of the Court of Criminal Appeal, since a Supreme Court judge was already required to sit in every Court of Criminal Appeal case and in practice it was very rare for a further appeal to be taken from that court to the Supreme Court.45 Perhaps because of push-back from the Supreme Court itself, this reform was not provided for at the time. A further report from the same Committee six years later made a number of additional suggestions for widening the jurisdiction of the Supreme Court.46 These would Page Id: 50ReferencesConstitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The National Parliament, Reference of Bills to the Supreme Court., Art.26 OCWMain Text, The Courts, Art.34(4)(3) OCWCourts (Supplemental Provisions) Act (Ireland [ie]) No 39 of 1961Pt.V Miscelleanous Provisions, s.52Pt.V Miscelleanous Provisions, s.52(2)Courts of Justice Act (Ireland [ie]) No 10 of 1924Courts of Justice Act (Ireland [ie]) No 20 of 1947Pt.IV Miscellaneous Provisions in relation to the Circuit Court, s.16Courts of Justice Act (Ireland [ie]) No 48 of 1936Pt.II The Supreme Court and The High Court, s.4(1)Pt.IV Appeals from the Circuit Court, s.38(3)(p. 51) have allowed the Court to deal directly with cases stated by the District Court (as it could already could do with cases stated by the Circuit Court and the High Court),47 to hear appeals against a High Court’s decision not to grant leave to appeal to the Supreme Court in cases stated to the High Court from the District Court,48 and to allow constitutional issues brought to the High Court on uncontested facts to be transferred to the Supreme Court with the parties’ consent. There was also a proposal to allow Supreme Court judges to give separate opinions in Article 26 references made to that Court by the President of Ireland.49 As with the proposal in the 1966 report, all the recommendations made in 1972 fell on deaf ears. The report is nevertheless useful for the statistics it revealed about the work of the Court. The average number of cases entered on the Court’s list between 1949 and 1959 was 99 and between 1959 and 1969 it was 146; in 1959 there were 48 reserved written judgments while in 1969 there were 62; in 1948–49 there were just 83 sitting days, while in 1968–69 there were 157.50
Again there was then another long period—24 years—during which little attention was paid to reforming the jurisdiction of the Supreme Court. We know from questions asked in the Dáil that in the later 1960s and early 1970s the Supreme Court was busy, though this does not seem to have hindered the Court from issuing some of its most imaginative and ground-breaking judgments.51 In the five legal years from 1965 to 1971 the average number of appeals from the High Court to the Supreme Court which resulted in a variation or reversal of the High Court decision was 43.52 By way of contrast, in 1968 the Appellate Committee of the House of Lords, operating for the whole of the United Kingdom, was presented with just 52 appeals and heard just 33.53
The Constitution Review Group
It was only in 1995, when action was taken to create a Judicial Appointments Advisory Board,54 that the opportunity was used to increase the membership of the Supreme Court from five judges to eight55 and to vest in the Supreme Court all the jurisdiction of the Court of Criminal Appeal.56 The latter was a sensible move that was supported by senior judges, for it ensured that appeals in civil and criminal matters would henceforth be processed in the same way. However, while the increase in the number of judges took effect as soon as the Act was signed by the President (15 December 1995) the transfer of jurisdiction from the Court of Criminal Appeal was never triggered. No clear justification for this omission seems ever to have been officially issued.
Page Id: 51ReferencesCourts and Court Officers Act (Ireland [ie]) No 31 of 1995Pt.II Supreme Court, s.4Pt.II Supreme Court, s.6(p. 52) It was also at this time that the Constitution Review Group looked at what the 1937 Constitution said about the country’s court system. The Group noted that the system had come under strain from ‘the huge increase in litigation which has occurred over the last twenty years or so’.57 Unfortunately it provided no statistics to substantiate this claim and it seems that none were officially published until a few years later.58 The Group recommended that, in order to make it clearly constitutional for the Oireachtas to create additional levels of courts, Article 34.2 of the Constitution should be amended so as to authorise not just courts of first instance and a final court of appeal but also ‘such other courts as may be prescribed by law’.59 This reflected the fact that pressure had already resulted in the inclusion of relevant provisions in the Courts and Courts Officers Act 1995. The Review Group went on to ask itself whether the Supreme Court should be given any additional jurisdiction, in particular the jurisdiction to hear constitutional cases brought directly to it without first being considered by a lower court, as proposed by the Committee on Court Practice and Procedure in 1972. However, rather than answer that question directly the Group focused on whether any attempt by the Oireachtas to confer additional jurisdiction on the Supreme Court would be constitutional. It concluded that there was ‘considerable doubt’ whether it would be, and a majority of the Group was unconvinced that the Constitution should be amended to allow for it: ‘[t]he potential for very exceptional cases which are urgent and of major public importance and where facts are not in issue does not appear to warrant the conferring of an originating jurisdiction on the Supreme Court’.60
The Review Group additionally noted that Article 34.4.4 of the 1937 Constitution specifically prohibits any enactment from removing from the Supreme Court’s jurisdiction cases involving the constitutional validity of any law. The fact that such a provision was included in the Constitution at all is a clear sign that the framers of that document wanted to preserve the Supreme Court’s pre-eminence in the Irish legal system (subject to the will of the people as expressed in a referendum to change the Constitution). In the USA the old case of Ex parte McCardle61 is still good law in so far as it suggests that Congress can limit the Supreme Court’s jurisdiction to adjudicate upon the constitutionality of laws, although later case law suggests that the Supreme Court would not tolerate the complete displacement of its jurisdiction in a particular field.62 The Constitution Review Group, again by a majority, favoured consideration being given to amending the 1937 Constitution so as to make it clearer that the Oireachtas could, without fear of violating the Constitution, enact a law denying the prosecution a right of appeal to the Supreme Court against the acquittal of a defendant at the High Court (sitting as the Central Criminal Court).63 No such amendment was subsequently put before the people for their consideration.
Chief Justice Keane’s lecture
In 2001 Chief Justice Ronan Keane delivered a seminal lecture on the court system of Ireland, published as the first article in a new journal designed to assist judicial studies in the country.64 As far as the jurisdiction of the Supreme Court is concerned Keane CJ regretted Page Id: 52ReferencesConstitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie]) OCWMain Text, The Courts, Art.34(2) OCWMain Text, The Courts, Art.34(4) OCWConstitution of the Irish Free State (Saorstát Eireann) Act (Ireland [ie]) No 1 of 1922Courts and Court Officers Act (Ireland [ie]) No 31 of 1995Ex parte McCardle, 74 US 506 (1869), 1869, United States; Supreme Court [US]People (Attorney General) v Conmey, [1975] 1 IR 341, 1975, Ireland; Supreme Court(p. 53) that decisions taken in civil cases by Circuit Courts could not reach the Supreme Court: the decision of the High Court on appeal is final, whatever the importance of the points of law at issue.65 On the other hand he noted the anomaly that there was an automatic right of appeal from the original jurisdiction of the High Court to the Supreme Court, meaning that ‘the Supreme Court regularly hears appeals in cases which are of no general public importance leading to inevitable delays in the hearing of those cases which are’.66 The Chief Justice concluded that it would be far more satisfactory if there was a Court of Appeal which could hear appeals from the High Court in both civil and serious criminal cases and which could then grant leave to appeal to the Supreme Court where there was a point of law of public importance involved.67 He did not think the Constitution would need to be amended to bring about the reform, citing the Supreme Court’s decision in Conmey,68 which had upheld the establishment of the Court of Criminal Appeal in 1924 even though it was not mentioned in the 1922 Constitution. The lecture ended with a request that a Working Group be established to consider possible reforms. Keane CJ pointed to the example of the Working Group chaired by Judge Susan Denham, whose reports ‘led to the greatest revolution in the administration of justice in this country since independence with the establishment of the Court Service’.69
A Working Group on the Jurisdiction of the Courts was indeed established in the wake of the Chief Justice’s plea, this time under the chairmanship of Fennelly J, another Judge of the Supreme Court. The Group issued a report on the criminal jurisdiction of the courts in 2003.70 Surprisingly, it did not recommend the abolition of the Court of Criminal Appeal.71 In fact, to avoid any lingering confusion concerning the status of that court, it proposed that the uncommenced legislative provisions concerning the Court’s abolition should be repealed.72 Three reasons given for this were, first, that the great majority of appeals dealt with by the Court of Criminal Appeal are fairly routine appeals against sentence; second, that allocating all criminal appeals to the Supreme Court would have serious implications for the workload of that Court; and third, the appeals would be dealt with by judges who lack regular trial experience.
The Law Reform Commission
It was at this point that the baton on reform of the court system was taken up by the Law Reform Commission, chaired at the time by Catherine McGuinness, a recently retired judge of the Supreme Court. In its report on prosecution appeals published in November 2006 the Commission recommended the introduction of ‘without prejudice’ but not ‘with prejudice’ prosecution appeals, the latter being appeals which, if successful, could lead to the defendant being re-tried. This was notwithstanding the fact that some other common law jurisdictions, including England and Wales and Northern Ireland, had already provided for ‘with prejudice’ prosecution appeals.73 Eight months later the Commission issued a well-researched consultation paper on more general reform of the Irish court system,74 Page Id: 53ReferencesCourts and Court Officers Act (Ireland [ie]) No 31 of 1995Pt.I Preliminary and General, s.3(2)Pt.II Supreme Court, s.4Criminal Justice (Northern Ireland) Order (United Kingdom [gb]) SI 2004/1500 (NI 9)Pt.IV Prosecution Appeals, Introduction, s.16Criminal Justice Act (as amended) (United Kingdom [gb]) 2003 c.44Pt.9 Prosecution appeals, s.57(p. 54) the product of deliberations by a Working Group set up by the Commission in 2005, one of whose members was Hugh Geoghegan, another Judge of the Supreme Court. The Working Group’s main aim was to bring about a consolidation of not only the 56 statutes on courts’ jurisdiction which had been enacted by the Dáil since 1922 but also the many pre-partition Acts on the subject which were still partly in force.75 Such a consolidation was seen as a way of improving access to the law for ordinary citizens.
While this was a noble goal, it meant that the recommendations of the Commission had little impact on the caseload of the Supreme Court. Thus, while the report proposed that all appeals in civil cases should be by leave of the court of first instance (not the appeal court),76 it also suggested that Circuit and High Court judges should be allowed to state a consultative case for the Supreme Court whether or not this had been requested by any of the parties to the litigation77 and that there should be an automatic right of appeal from the High Court to the Supreme Court in cases where the High Court had determined a question of law referred to it by the District Court.78 The Commission believed that not imposing a leave requirement would not lead to the Supreme Court having to deal with an undue number of additional cases79 but it made no comment on the potential effect on the Supreme Court’s caseload of the recommendation on consultative cases stated by the Circuit Court or High Court. The consultative case stated procedure—whereby the proceedings in a case in a lower court are suspended while a relevant point of law is ruled upon by a higher court—is not one which is used in England and Wales or Northern Ireland, mainly because of the delays it can cause, but the Law Reform Commission was very much in favour of its retention in Ireland.80 It balanced this by recommending the abolition of the case stated appeal procedure, to which jurisdictions in England and Wales and Northern Ireland have long been wedded.
Statistics on the Supreme Court’s workload
Whatever the jurisdiction of the Supreme Court should have been, there was little doubt that by the early years of the 21st century the institution was running very hard just to ensure that it did not fall catastrophically behind with its caseload. Table 4.1 sets out some relevant annual figures since 2001. They are taken from the Annual Reports of the Courts Service, which was established in 1999 as a result of the Courts Service Act 1998, enacted to implement a recommendation in the first Report of the Working Group on a Courts Commission published in 1996.81 Figures for previous years do not seem to have been published. Unfortunately it is not possible to deduce from the recent statistics how many appeals were still pending at the end of each year, but it is clear that the backlog was steadily rising throughout this period.
Table 4.1 Caseload of the Irish Supreme Court, 2001–17a
Year |
Appeals received |
Appeals disposed of or withdrawn |
Appeals allowed |
Written judgments delivered |
Average waiting time after date fixed for hearing |
2001 |
361 |
243 |
76 |
104 |
< 4 months |
2002 |
415 |
321 |
48 |
89 |
< 4 months |
2003 |
440 |
311 |
76 |
93 |
4 months |
2004 |
531 |
801b |
76 |
72 |
10 months |
2005 |
446 |
244 |
67 |
71 |
14 months |
2006 |
484 |
237c |
45 |
67 |
20–22 months |
2007 |
373 |
276 |
73 |
94 |
26 months |
2008 |
443 |
334 |
55 |
104 |
31 months |
2009 |
499 |
341 |
62 |
98 |
33 months |
2010 |
466 |
309 |
40 |
76 |
37 months |
2011 |
499 |
258 |
41 |
73 |
39 months |
2012 |
605 |
255 |
n/ad |
114 |
48 months |
2013 |
558 |
295 |
n/a |
76 |
48 months |
2014 |
464e |
710f |
n/a |
106 |
54 months |
2015 |
109g |
481h |
n/a |
155 |
41 months |
2016 |
212i |
207j |
n/a |
99 |
41 months |
2017 |
183 |
115 |
n/a |
120 |
48 months |
a Source: Annual Reports of the Courts Service. Some figures have been adjusted in light of explanations given in later reports; ‘n/a’ means ‘not available’.
b 432 of these appeals were disposed of in a review of the list of appeals not yet certified for a hearing.
c Uniquely the 2006 Annual Report reveals that three judges sat in 153 appeals, five judges sat in 41 appeals and seven judges sat in one appeal.
d From 2012 the Courts Service’s Annual Reports have ceased to provide information on success rates for appeals heard.
e 459 of these were appeals lodged before the creation of the Court of Appeal on 28 October 2014; two were appeals from the High Court lodged between then and the end of the year and three were cases stated from the Circuit Court: 2014 Annual Report, 40.
f This high figure is for ‘resolved’ cases and reflects the fact that in 2014 the Supreme Court transferred 1,355 civil matters to the new Court of Appeal and retained over 800 so-called ‘legacy’ appeals for itself: 2014 Annual Report, 35–6.
g This seems to comprise 96 appeals and 13 cases in which the Supreme Court granted leave to appeal.
h This comprises 447 ‘legacy appeals’, 28 transitional appeals and six cases stated.
i This seems to comprise 154 appeals and 58 cases in which the Supreme Court granted leave to appeal.
j This comprises 189 legacy appeals, 14 ‘new’ appeals and four transitional appeals: 2016 Annual Report, 70–1.
The startling conclusions we can draw from these statistics are, first, that in the years leading up to the reform of the Supreme Court in 2014 the number of appeals increased significantly while the number of appeals disposed of increased at a much slower rate and, second, that the waiting time between an appeal being certified as ready to be heard and Page Id: 54ReferencesCourts Service Act (Ireland [ie]) No 8 of 1998(p. 55) the actual hearing lengthened dramatically—from four months to four years. The number of written judgments did not increase, suggesting that the judges were spending a lot more time handling the paperwork connected with appeals but not on writing judgments applying and developing the law.
As a Supreme Court Judge had to sit in every case dealt with by the Court of Criminal Appeal (before its jurisdiction was taken over by the new Court of Appeal in 2014), Table 4.2 presents some statistics on that Court’s caseload too.82 We can see that until 2006 the Court of Criminal Appeal was able to cope with its workload quite efficiently: the number of pending cases at the end of each year was reduced to 194. But during the ensuing seven years that number rose by 248 per cent to 646. The year 2012 seems to have been particularly difficult, with the backlog increasing by 39.5 per cent.
Table 4.2 Appeals in the Court of Criminal Appeal, 2001–14
Year |
Appeals lodgeda |
Appeals from Circuit Criminal Court |
Appeals from Central Criminal Court |
Appeals from Special Criminal Court |
Appeals by the DPP against unduly lenient sentencesb |
Appeals disposed of |
Cases on hand at end of year |
2001 |
287 |
205 |
45 |
13 |
23 |
216 |
437 |
2002 |
237 |
180 |
30 |
4 |
23 |
273 |
401 |
2003 |
257 |
165 |
50 |
9 |
27 |
347 |
313 |
2004 |
257 |
169 |
55 |
9 |
21 |
266 |
304 |
2005 |
257 |
158 |
36 |
21 |
37 |
290 |
273 |
2006 |
244 |
155 |
42 |
6 |
41 |
329 |
194 |
2007 |
267 |
184 |
37 |
4 |
42 |
232 |
229 |
2008 |
305 |
205 |
39 |
2 |
58 |
279 |
255 |
2009 |
324 |
221 |
35 |
8 |
57 |
229 |
355 |
2010 |
326 |
215 |
47 |
4 |
54 |
267 |
414 |
2011 |
314 |
199 |
44 |
13 |
55 |
290 |
438 |
2012 |
346 |
262 |
45 |
10 |
21 |
173 |
611 |
2013 |
279 |
233 |
10 |
1 |
32 |
244 |
646 |
2014c |
206 |
n/a |
n/a |
n/a |
n/a |
166 |
n/ad |
a Apart from the four notes for appeals in columns 3–6 in Table 4.2, there were occasional appeals from the Courts-Martial Appeal Court and, under the Criminal Procedure Act 1993, s 2, second appeals by defendants on the basis of a newly discovered fact.
b This jurisdiction was conferred by the Criminal Justice Act 1992, s 2.
c The statistics for 2014 cover only the period up to 28 October; on that day 660 appeals still pending in the Court of Criminal Appeal were transferred to the new Court of Appeal.
d The Court of Criminal Appeal continued in existence to determine the 26 appeals which had been fully or partly heard before 28 October.
The figures for Ireland’s Supreme Court can be put into context by comparing them with figures for supreme courts in other common law countries. Table 4.3 highlights how (p. 56) overloaded the Irish Supreme Court became, not just when set alongside the Supreme Court of a country roughly the same size as Ireland (New Zealand) but especially when compared with much more populous nations such as the UK and the USA. Ireland became out of step largely because until 2014 it allowed appeals to be taken to the Supreme Court without the leave either of that Court or of the Court whose decision was being appealed against.83 The Court was mostly dealing with alleged mistakes by lower courts rather than with challenges to the content of existing law.
There is a remarkable similarity in the number of appeals disposed of each year by the Supreme Courts of Australia, Canada, the UK and the USA. This suggests that there is a limit to the work that a small group of judges can reasonably undertake on important issues of law brought to them within a 12-month period, even though only the US Supreme Court insists upon sitting en banc in every case (i.e. with all of its judges present).84
Table 4.3 Appeals in common law supreme courts, 2005–17a
Country |
Ireland |
New Zealand |
Australia |
Canada |
United Kingdomb |
United States |
Populationc |
4.6m |
4.4m |
22.5m |
35.0m |
63.3m |
311.7m |
Number of judges |
10 |
5 |
7 |
9 |
12 |
9 |
Appeals measured |
Appeals disposed ofd |
Appeals disposed of |
Appeals disposed of after a hearinge |
Appeals heard |
Appeals disposed of after a hearing |
Appeals disposed off |
2005 |
211 |
13 |
71 |
93 |
102 |
85 |
2006 |
202 |
27 |
104 |
80 |
94 |
82 |
2007 |
229 |
33 |
74 |
53 |
82 |
75 |
2008 |
229 |
n/a |
73 |
82 |
n/a |
n/a |
2009 |
228 |
n/a |
65 |
72 |
64 |
83 |
2010 |
233 |
n/a |
72 |
65 |
59 |
77 |
2011 |
190 |
44g |
54 |
70 |
81 |
83 |
2012 |
202 |
24 |
68 |
78 |
77 |
73 |
2013 |
249 |
18 |
68 |
75 |
96 |
76 |
2014 |
584h |
27 |
58 |
80 |
82 |
77 |
2015 |
460 |
29 |
62 |
63 |
81 |
75 |
2016 |
207 |
23 |
58 |
63 |
70 |
70 |
2017 |
115i |
34 |
65 |
66 |
103 |
68 |
a Source: Working Group (2009) 80–1 and annual judicial statistics for the various national supreme courts.
b This column refers to decisions on separate appeals taken by the Appellate Committee of the House of Lords until October 2009 and thereafter by the UK Supreme Court. They are gleaned from the annual Judicial Statistics published by the Department for Constitutional Affairs (until 2006), the Ministry of Justice (from 2007 to 2011) and from the author’s own calculations based on judgments issued in calendar years (from 2012).
c All population figures are estimates as of 2011, a mid-way point in the period in question.
d The figures given exclude appeals that were withdrawn.
e These include constitutional matters referred directly to the High Court of Australia. The figures are for the 12-month period ending on 30 June in each year.
f The figures in this column are for the 12-month period ending on 30 September in each year. They are taken from the Year-End Reports on the Federal Judiciary issued by the Chief Justice of the US Supreme Court.
g There was an excess of criminal appeals in this year because of challenges to convictions arising out of armed police raids on a camp in the Urewera mountain range in the north-east of New Zealand in 2007.
h This figure is for appeals ‘determined in court’ (see 2014 Annual Report, 53). The way in which statistics were presented differed in the 2014 Annual Report from that used in previous years.
i The decrease in appeals disposed of reflects the fact that most legacy appeals were dealt with by the start of 2017.
The Working Group on the Court of Appeal
The fact that Ireland’s Supreme Court was becoming grossly overburdened was the main reason why the eight-member Working Group on the Court of Appeal, established by the Page Id: 56ReferencesCriminal Justice Act (Ireland [ie]) No 6 of 1993s.2Criminal Procedure Act (Ireland [ie]) No 40 of 1993s.2(p. 57) Irish government in December 2006 and chaired by Supreme Court judge Susan Denham, decided to recommend some far-reaching reforms. In its report published in 2009 the Working Group went out of its way to state that the court structure which was established for Ireland in 1922, as reformed in 1937 and 1961, was an ‘entirely appropriate and adequate structure for the Ireland of the 20th century’,85 but its central recommendations were that more capacity was needed at the appellate level in the court system and that the establishment of a Court of Appeal was a necessary reform which would transform the efficiency and effectiveness of that system. The proposed Court of Appeal would bring together the current responsibilities of the Court of Criminal Appeal and some of the current responsibilities of the High Court for dealing with civil appeals. This was seen as a preferable reform (p. 58) to simply increasing the number of judges in the Supreme Court because it would allow that court to deal with the really important matters which befitted its status as the country’s top judicial body. The Working Group therefore proposed that the Irish Constitution should be amended to clarify the role of the Court of Appeal, the High Court and the Supreme Court in a way which ensured that the public could easily understand the relationship between these superior courts. It specifically stated that:
The primary role of the Supreme Court is not to engage in error correction. It is primarily to engage in explaining the Constitution to the People… If we really believe in a Constitution where the People gave the law to themselves then we must allow the Court in which the Constitution is interpreted to function as well as it possibly can.86
An inevitable consequence of creating an intermediary appellate court is that a mechanism needs to be introduced for determining which appeals heard by that court can be the subject of a further appeal to the Supreme Court. The Working Group’s report suggested that litigants who wish to appeal to the Supreme Court, whether from the Court of Appeal itself or by way of a leapfrog procedure from the High Court similar to that which is available in the United Kingdom whenever there is not much point in appealing first to the Court of Appeal,87 would need to obtain leave to do so. It looked at the practice adopted in other common law jurisdictions88 and concluded that a common factor seemed to be a focus on questions of ‘public importance’, sometimes qualified by terms such as ‘exceptional’. As already mentioned, within Ireland itself there was already a leave procedure to be satisfied before appeals could be brought from the Court of Criminal Appeal to the Supreme Court: leave was granted only if either Court was satisfied that the appeal raises a point of law of exceptional public importance and that it is in the public interest that the appeal be allowed to proceed.89 On the other hand, research showed that across the common law world there was no uniformity of practice as regards holding an oral hearing for a leave application or giving reasons for granting or refusing a leave application.90
Basing itself on an admittedly subjective survey conducted by a serving Supreme Court judge, Hugh Geoghegan, of all the cases prepared for a hearing in the Supreme Court during the legal year 1 October 2005 to 31 July 2006, where he suggested which of them might instead have been dealt with by a Court of Appeal, the Working Group seemed to endorse the following categories of cases as ones which were of sufficient ‘public importance’ to deserve being heard by the Supreme Court:
On Geoghegan J’s reckoning, only 38 of the 109 cases prepared for hearing by the Supreme Court during the year in question should really have been dealt with by a Supreme Court—just 35 per cent.
The Working Group also suggested that a consequence of creating a Court of Appeal should be that the President of that Court, like the President of the High Court, should be an ex officio member of the Supreme Court. In addition, the Chief Justice should be empowered to request ordinary judges in the Court of Appeal to sit in the Supreme Court when needed. More surprisingly, the Working Group was of the view that after the establishment of the Court of Appeal the Supreme Court should always sit en banc and not in panels. It observed that this was the usual practice in common law countries (though of course it is not the case in the United Kingdom) because it ‘helps to ensure that the decisions of the highest court in the land are consistent and predictable’.92
The Jurisdiction of the Supreme Court Today
Following the people’s approval of the creation of a Court of Appeal in a referendum held on 4 October 2013,93 Ireland’s Constitution was duly amended.94 Article 34 now provides that ‘[j]ustice shall be administered in courts established by law by judges appointed in the manner provided by this Constitution’95 and those courts shall comprise (i) courts of first instance, (ii) a Court of Appeal and (iii) a Court of Final Appeal.96 It is not until three sections further on that we are told that ‘[t]he Court of Final Appeal shall be called the Supreme Court’.97 The Court of Appeal came into existence on 28 October 2014.
Article 34.4 sets out the jurisdiction of the Court of Appeal and in doing so removes a large chunk from the Supreme Court’s previous jurisdiction. It confers on the Court of Appeal—subject to exceptions98—all of the jurisdiction previously vested in the Supreme Court, the Court of Criminal Appeal and the Courts-Martial Appeal Court. A new Article 34.5.3 of the Constitution (replacing the former Article 34.4.3) sets out what the new jurisdiction of the Supreme Court is to be:
So it is now necessary for only one of the two pre-2014 conditions to be satisfied before an appeal can be heard by the Supreme Court in a criminal case, and the term ‘general Page Id: 59ReferencesConstitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The Courts, Art.34 OCWMain Text, The Courts, Art.34(1) OCWMain Text, The Courts, Art.34(2) OCWMain Text, The Courts, Art.34(4)(3) OCWMain Text, The Courts, Art.34(5)(1) OCWMain Text, The Courts, Art.34(5)(3) OCWCourt of Appeal Act (Ireland [ie]) No 18 of 2014Pt.4 Miscellaneous, s.78(1)(p. 60) public importance’ has replaced ‘exceptional public importance’, but in truth it is difficult to envisage any situation where those changes will make an appeal more likely to occur in a criminal case today than it would have done previously. Moreover, the slightly new wording suggests that the Supreme Court will maintain its earlier position whereby a certificate granting permission to appeal in a criminal case will not be awarded where, even if the appeal were to turn out to be successful, it would not benefit the appellant in any way.99
Nevertheless, the introduction of these ‘leave’, or permission, requirements for appeals to the Supreme Court is perhaps the single most significant procedural reform to have occurred in the whole history of the Court to date. The solicitors’ firm Arthur Cox has called the institutional changes ‘the most important reform to the organisation and structure of the Irish court system since the foundation of the State’.100 The consequence is that to a much greater extent than in the past the Supreme Court is now in control of its own ‘docket’, that is, the list of appeals it is due to hear, whether civil or criminal. It is no longer obliged to deal with appeals that are of relatively minor legal interest, leaving it a lot more time to consider matters of real legal significance. The Supreme Court will have to develop criteria regarding what qualifies as ‘a matter of general public importance’ and what is ‘in the interests of justice’, as an appeal can be heard only if the issues raised fall within at least one of those categories. But if it follows the model of top courts in other countries it will not undertake this task systematically. The UK Supreme Court, for example, gives no specific reasons for granting or rejecting permission to appeal: it simply repeats the statutory test and states whether or not it has been satisfied. The Supreme Courts of Canada and the USA, and the High Court of Australia, behave in a similar fashion. Even the European Court of Human Rights, when deciding whether to allow a decision by a Chamber of the Court to be reviewed by the Grand Chamber, does not express the reasons for its decision; nor does it see the refusal to give reasons at the national level as a violation of a state’s duty under Article 6 of the ECHR to provide litigants with a fair trial. The extra time available to Supreme Court Justices to write their judgments might lead to an enhanced quality of law-making, since there will be greater opportunity to locate the issues in a comparative setting and to take into account the views of third party interveners. It should also lead to reserved judgments being issued more quickly than in the past.
Leapfrog Appeals to the Supreme Court
Notwithstanding the constitutional right to appeal from the High Court to the Court of Appeal conferred by Article 34.4.1 of the 1937 Constitution, Article 34.5.4 goes on to say that the Supreme Court, subject to such regulations as may be prescribed by law, still has appellate jurisdiction from a decision of the High Court if the Supreme Court is satisfied that there are exceptional circumstances warranting a direct appeal to it, given that the decision involves a matter of general public importance or that a direct appeal would be in the interests of justice. A power has been conferred on the Court of Appeal to stay an appeal before it from a decision of the High Court in order to enable the applicant to apply to the Supreme Court for leave to make one of these direct appeals.101
This alternative route to the Supreme Court is comparable to the so-called ‘leapfrog’ appeal in England and Wales (and Northern Ireland), where an appeal from the High Court Page Id: 60ReferencesAdministration of Justice Act (as amended) (United Kingdom [gb]) 1969 c.58Pt.II Appeal from High Court to Supreme Court, s.12Pt.II Appeal from High Court to Supreme Court, s.12(3)Pt.II Appeal from High Court to Supreme Court, s.12(3A)Constitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The Courts, Art.34(4)(1) OCWMain Text, The Courts, Art.34(5)(4) OCWConvention for the Protection of Human Rights and Fundamental Freedoms as amended by Protocol No 15 (Council of Europe) 213 UNTS 222, ETS No 5, UNTS Reg No I-2889Section I Rights and Freedoms, Art.6Court of Appeal Act (Ireland [ie]) No 18 of 2014Pt.2 Court of Appeal, Ch.1 Establishment of Court of Appeal, s.9Courts (Supplemental Provisions) Act (Ireland [ie]) No 39 of 1961Pt.II Supreme Court, High Court, Chief Justice, President of the High Court, Central Criminal Court and Court of Criminal Appeal, s.7B(1)(p. 61) can bypass the Court of Appeal and go directly to the Supreme Court if the High Court (or a Divisional Court within the High Court) grants a certificate allowing it and the Supreme Court grants permission to appeal applying its usual criteria.102 The certificate can be granted by the lower court only if there is a point of law of general public importance involved in the case and (a) it relates mainly to the construction of legislation, (b) it is one in respect of which the judge is bound by a previous decision of the Court of Appeal or Supreme Court, (c) it relates to a matter of national importance, (d) it is so significant that a hearing by the Supreme Court is justified, or (e) the benefits of earlier consideration by the Supreme Court outweigh the benefits of consideration by the Court of Appeal.103
Leapfrog appeals are rare in England and Wales (and Northern Ireland), with perhaps two or three a year at most, so it will be interesting to see if the Supreme Court of Ireland will be equally selective in accepting direct appeals under Article 34.5.4. In general it is likely to be keen to deflect appellants to the Court of Appeal, from which, as we have seen, there can in any event be a further appeal to the Supreme Court, but in situations where such a further appeal is almost inevitable, given the controversial nature of the issues at stake, the Supreme Court may think that it would be more efficient in terms of time and costs to allow the appeal to go directly to it from the High Court. The downside would be that the Supreme Court would be deprived of the detailed legal analysis of a group of Court of Appeal judges. Even if Irish law does not specify in as much detail as English law the circumstances in which a direct appeal to the top court would be appropriate, it is clear from the use of the adjective ‘exceptional’ in Article 34.5.4 that it ought to be a rare occurrence.
It should be noted that because the Constitution allows the Supreme Court to consider the constitutionality of legislation only when it is exercising its appellate jurisdiction, if such an issue arises during an appeal from the High Court but has not previously been considered by the High Court it has to be remitted to that Court before the Supreme Court can deal with it. This occurred in Dunnes Stores Ireland Co v Ryan, where Murray J, with whom Denham and Murphy JJ concurred, expressed the view (endorsing a suggestion made in 1967104) that where a constitutional issue concerning the validity of a provision in an Act arises in proceedings and no decision on any disputed question of fact is required in order to deal with it, the Supreme Court should be given the power, at least with the parties’ consent, to determine the issue.105 To date, however, such a reform has not occurred.
Referrals to the Supreme Court
To deal with situations where an accused person is acquitted but there is some unease that the state of the current law has permitted such an acquittal, a mechanism was introduced in 1967 whereby the Attorney General could refer a question of law arising from the trial for determination by the Supreme Court.106 As in the context of certificates permitting an appeal from the Court of Criminal Appeal, this provision was re-worded in 2006 to allow the Director of Public Prosecutions to make the referral if he or she was the prosecuting authority in the trial.107 At the same time the opportunity was taken to confirm that the Page Id: 61ReferencesConstitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The Courts, Art.34(5)(4) OCWCriminal Appeal (Northern Ireland) Act (Northern Ireland)Part I Appeal to Court of Appeal from Crown Court, Reference of point of law, s.15Part II Appeal to House of Lords from Court of Appeal, Reference of point of law, s.34Criminal Justice Act (Ireland [ie]) No 26 of 2006Pt.4 Appeals in certain criminal proceedings, s.21Criminal Justice Act (United Kingdom [gb]) 1972 c.71Pt.III Miscellaneous Provisions, s.36Criminal Procedure Act (Ireland [ie]) No 12 of 1967Pt.IV Miscellaneous, s.34Criminal Procedure Act (Ireland [ie]) No 27 of 2010Pt.4 Appeals and Matters Relating to Appeals, Ch.1 With prejudice prosecution appealsDunnes Stores Ireland Company and ors v Ryan and ors, [2002] IESC 7, [2002] 2 IR 60, 1st February 2002, Ireland; Supreme Court(p. 62) mechanism is available even for trials in the Special Criminal Court and to specify that when dealing with referrals the Supreme Court must do all that is reasonably practicable to withhold the identity of the acquitted person unless he or she agrees that it can be revealed. ‘With prejudice’ appeals against an acquittal (ie, appeals which may overturn the acquittal) were not permitted in Ireland until the enactment of the Criminal Procedure Act 2010.108
When the Court of Appeal was established in 2014 the 1967 Act was further amended to provide for referrals to be made to that Court in all criminal cases. The option of directing referrals to the Supreme Court was retained only for cases where the accused has been tried on indictment in the Central Criminal Court.109 The Supreme Court can accept the reference if it is satisfied that there are exceptional circumstances warranting it and that the decision in question involves a matter of general public importance and/or accepting the reference would be in the interests of justice.110
If the referral is dealt with by the Court of Appeal there can be an appeal against that Court’s decision to the Supreme Court because, as mentioned above, Article 34.5.3 of the Constitution confers appellate jurisdiction on the Supreme Court from any decision of the Court of Appeal as long as the Supreme Court is satisfied that a matter of general public importance is involved or that an appeal is necessary in the interests of justice.
Cases Stated and Original Jurisdiction
The Supreme Court can also deal with appeals that come to it via the ‘case stated’ procedure, but with the creation of the Court of Appeal in 2014 this is likely to be extremely rare. A ‘case stated’ is where a lower court poses specific legal questions to a higher court, either during the course of the lower court’s hearing (when the process is called a consultative case stated) or after the lower court has already reached its decision in the proceedings.111 District Courts and Circuit Courts can state cases to the High Court and until 2014 there could have been an appeal against the High Court’s ruling direct to the Supreme Court. This needed the permission of the High Court only where the case stated was a consultative one112 and at no point was the permission of the Supreme Court required. Similarly, under the Courts of Justice Act 1936113 a judge of the High Court, when hearing an appeal from the Circuit Court, could state a case on a point of law to the Supreme Court and under Article 40.4.3 of the Constitution cases could also be stated to the Supreme Court whenever a detained person made an application for habeas corpus to the High Court and the High Court was satisfied that he or she was being detained under a law which was unconstitutional.
Now that there is a Court of Appeal in place for both civil and criminal appeals, rulings by the High Court on cases stated from lower courts, and cases stated by the High Court itself, are to be dealt with by the Court of Appeal rather than the Supreme Court. In theory there could be a further appeal to the Supreme Court against the Court of Appeal’s ruling but again any such further appeal is subject to the fulfilment of one of the two conditions set out in Article 34.5.3 of the Constitution, cited above. This further strengthens the Supreme Page Id: 62ReferencesConstitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The Courts, Art.34(5)(3) OCWMain Text, The Courts, Art.34(5)(4) OCWMain Text, Fundamental Rights, Personal Rights., Art.40(4)(3) OCWCourt of Appeal Act (Ireland [ie]) No 18 of 2014Pt.3 Amendments of other Acts, s.47Courts (Supplemental Provisions) Act (Ireland [ie]) No 39 of 1961Pt.V Miscelleanous Provisions, s.52Courts of Justice Act (Ireland [ie]) No 48 of 1936Pt.IV Appeals from the Circuit Court, s.38(3)(p. 63) Court’s control over its own docket and brings the Court into closer alignment with apex courts in most other common law jurisdictions.
In addition to its appellate jurisdiction the Supreme Court has ‘original’ jurisdiction in two situations. The first is under Article 12.3.1 of the Constitution, which gives the Court a role to play in determining whether the country’s President should be removed from office on account of permanent incapacity, an issue which has not arisen to date. The second is under Article 26 of the Constitution, which allows the country’s President to refer a Bill or part of a Bill to the Supreme Court for an assessment as to its constitutionality. To date Article 26 has been invoked by the President on 15 occasions and the way the Supreme Court has responded to these references is explored in detail in Chapter 6 of this book.
The Impact of the New Court of Appeal
Section 1A(4) of the Courts (Establishment and Constitution) Act 1961, inserted by section 6 of the Court of Appeal Act 2014, provides that the President of the Court of Appeal (the first person appointed to that role was Mr Justice Seán Ryan, but he retired in 2018 and was replaced by Mr Justice George Birmingham) shall be ex officio an additional judge of the Supreme Court (and of the High Court), which brings the total number of judges eligible to sit in the Supreme Court to 12.114 But the Supreme Court is still not required to sit en banc in any case. Likewise, under section 1A(5) of the 1961 Act the Chief Justice, at the request of the President of the Court of Appeal, may request any ordinary judge of the Supreme Court, to sit in the Court of Appeal as an additional judge thereof, and every such judge must then sit as requested. To date it does not seem that either of these situations has arisen, certainly not frequently. This may be a function of the fact that the Court of Appeal has been extremely busy since it was established and the Chief Justice has been content to let it get on with its task alone. On his first day in office Mr Justice Birmingham regrettably had to announce the cancellation of some hearings because his court did not have enough judges available to deal with them. He warned that waiting times of at least 20 months for appeal hearings will get worse unless new judges are appointed quickly to replace those who have retired or moved to other positions.115 In 2017 the number of new appeals lodged in the Court of Appeal (611) far exceeded the number of new appeals disposed of (470); in addition, of the 1,355 appeals transferred from the Supreme Court to the Court of Appeal in 2014, 706 were still pending before the Court of Appeal by the end of 2017.116
According to the Courts Service’s Annual Reports, the Supreme Court significantly reduced its backlog of ‘legacy’ appeals during 2015 and 2016, disposing of 447 and 189 such appeals respectively. By the beginning of 2017 the vast majority of legacy appeals had been disposed of, although the average length of the legacy proceedings disposed of in that year was just short of six years (2,175 days). It achieved this by allocating the task to a separate panel of the Court. Meanwhile it has made a fairly good start on the ‘new’ system of appeals: in 2016 these were being disposed of on average within 38 weeks of being lodged, but in 2017 this period had crept up to 54 weeks. In 2017 there was a 16 per cent increase in new appeals as well as a doubling of new appeals resolved. Applications for leave to appeal are flowing in too, but not at the rate of appeals lodged prior to the creation of the Court of Appeal. In the years 2015, 2016 and 2017 the Supreme Court received, respectively, 96, 152 and 176 Page Id: 63ReferencesConstitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The President, Art.12(3)(1) OCWMain Text, The National Parliament, Reference of Bills to the Supreme Court., Art.26 OCWCourts (Establishment and Constitution) Act (Ireland [ie]) No 38 of 1961s.1A(4)s.1A(5)(p. 64) applications for leave to appeal, which can now be submitted on-line. The percentage of applications granted in 2015 and 2016 was, respectively, 30 per cent and 38 per cent; the figure for 2017 is not clear from the Courts Service’s Annual Report.117 Interestingly, there are still a relatively high number of applications for leave to appeal directly from the High Court to the Supreme Court—22 in 2015, 28 in 2016 and as many as 61 in 2017 (this last figure represents 35 per cent of all leave applications received by the Supreme Court that year). The Chief Justice allocates leave applications to panels of three judges and, as with actual appeals, applications for leave are subjected to new case management procedures conducted by individual judges to ensure that they are disposed of both justly and efficiently. In 2015 the average waiting time for an application for leave to be decided after the papers for it were complete was 28 days; in 2016 it was just 20 days but in 2017 it doubled to 41 days.118
The Presumed Continuance of Pre-1922 Laws
Unlike on some other occasions when parts of the British Empire broke away and became self-governing,119 the Irish Free State decided to retain many of the laws which had applied in Ireland prior to partition of the island. In this regard the Canadian model was once again followed, for when the union was first formed there in 1867 the founding Act provided that ‘[e]xcept as otherwise provided by this Act, all laws in force in Canada, Nova Scotia, or New Brunswick at the union … shall continue in Ontario, Quebec, Nova Scotia, and New Brunswick respectively, as if the union had not been made’, subject to their being repealed or altered by the Parliament of Canada or by the legislature of the respective province.120 A similar provision had been included in the Act which guaranteed independence to South Africa.121 According to Article 73 of the 1922 Constitution of the Irish Free State the laws already in force for the territory to be known as the Irish Free State ‘shall continue to be of full force and effect until the same or any of them shall have been repealed or amended by enactment of the Oireachtas’. The use of the words ‘repealed or amended’ suggests that Article 73 was intended to apply only to pre-1922 legislation, but in fact the courts of the Irish Free State treated the pre-1922 common law as also continuing in force. That is why in 1936 a majority in the Supreme Court (2 v 1) was able to treat the right of a suspect not to incriminate him- or herself as a well-established common law right but not a constitutional right.122 The willingness to treat decisions by pre-1922 courts as evidence of the exiting state of the law did not, however, mean that any of those decisions, even if taken by the House of Lords, had to be treated as binding on the courts of the new state. This was made clear by McCarthy J in 1983, when the Supreme Court considered a previous decision by the House of Lords but did not say that they had to follow it.123 McCarthy J stressed that: ‘In no sense are our courts a continuation of or successors to the British courts.’124
Page Id: 64ReferencesCommonwealth of Australia Constitution Act: July 9, 1900 (as Amended to October 31, 1986) (United Kingdom [gb]) 1900 c.12 (63 & 64 Vict)Main Text, Ch.V The States, s.108 Saving of State laws OCWConstitution of Canada: The Constitution Acts 1867 to 1982 (Unofficial consolidation)(as amended to December 16, 2011) (United Kingdom [gb]) 1867 c.3 (30 & 31 Victoria), 1982 c.11, Schedule BThe Constitution Act, 1867 (1867 c.3, 30 & 31 Victoria), IX Miscellaneous Provisions, General, s.129 Continuance of existing Laws, Courts, Officers, etc. OCWConstitution of the Irish Free State (Saorstát Eireann) Act (Ireland [ie]) No 1 of 1922Sch.1 Constitution of the Irish Free State (Saorstát Eireann), Transitory provisions, Art.73Irish Shell Limited v Elm Motors Limited, [1984] IR 200, 1984, Ireland; Supreme CourtMcCarthy v Lennon, [1936] IR 485, 1936, Ireland; Supreme Court of the Irish Free State (historical)South Africa Act (United Kingdom [gb]) 1909 c.9 (9 Edw VII) Pt.VIII General, s.135(p. 65) Pre-1922 legislation was deemed to be binding unless changed by the Irish Free State, but the Court of Appeal of Ireland, which ceased to function when the Supreme Court began operating in 1924, held that such a change did not have to be made expressly: it was enough if the change could be inferred from the new legislation, provided only that the new legislation was otherwise consistent with the terms of the Anglo-Irish Treaty of 1921.125 In the case in question the result of the Court of Appeal’s conclusion was that the Indemnity Act 1923 was allowed to trump the 1922 Constitution: the latter had suggested that military courts could sit only when there was a state of war or armed rebellion (as defined in Article 6 of the Constitution) but the former provided that the decisions of military courts were valid even if the definition in Article 6 was not complied with. The Supreme Court did not disassociate itself from this imaginative approach to law-making, one that was out of step with that of other common law systems operating under a written constitution. The clearest example of the Supreme Court’s apostasy is its infamous split decision in The State (Ryan) v Lennon in December 1934,126 which was discussed in Chapter 3 above.127
In the context of the Supreme Court’s jurisdiction this rather carefree attitude to constitutionalism might have meant that the Supreme Court would arrogate to itself judicial powers which had not been explicitly conferred upon it by the Constitution. In fact the judges have consistently maintained a more literal and rigorous approach to their own powers, mainly because the 1937 Constitution has a lot more to say about the topic than its 1922 predecessor. It is worth noting, however, that Article 50.1 of the 1937 Constitution mirrors Article 73 of the 1922 Constitution in that it provides that the laws in force immediately prior to the 1937 Constitution coming into operation ‘shall continue to be of full force and effect until the same or any of them shall have been repealed or amended by enactment of the Oireachtas’. This extends to pre-1922 laws which were continued in force by the 1922 Constitution. A few years later a similar provision was to be inserted in the Constitution of India 1949, stating that ‘all the law in force in the territory of India immediately before the commencement of this Constitution shall continue in force therein until altered or repealed or amended by a competent legislature or other competent authority’.128
The Meaning of ‘Limited Functions and Powers of a Judicial Nature’
It is one thing to know which courts are to administer justice under the Constitution, but it is a different thing to know what ‘the administration of justice’ means in this context. The question is important because Article 34.1 of the Irish Constitution appears to ascribe to the lawfully established courts the exclusive competence to perform that function. Within the Constitution Articles 34 to 37 are located in a group of articles headed ‘The Courts’; earlier groups of articles are headed ‘The National Parliament’ (Articles 15 to 27) and ‘The Government’ (Article 28). Without expressly stating it,129 the Constitution is making the point that Ireland is a nation organised in accordance with the rule of law, which is the Page Id: 65ReferencesArticles of Agreement for a Treaty between Great Britain and Ireland 26 LNTS 9, [1924] LNTSer 95Constitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The National Parliament, Constitution and Powers., Art.15 OCWMain Text, The Government, Art.28 OCWMain Text, The Courts, Art.34 OCWMain Text, The Courts, Art.34(1) OCWMain Text, The Courts, Art.37(1) OCWMain Text, Repeal of Constitution of SaorstáT Éireann and Continuance of Laws, Art.50(1) OCWConstitution of the Irish Free State (Saorstát Eireann) Act (Ireland [ie]) No 1 of 1922Sch.1 Constitution of the Irish Free State (Saorstát Eireann), Art.6Sch.1 Constitution of the Irish Free State (Saorstát Eireann), Transitory provisions, Art.73Constitution of the Republic of India: January 26, 1950 (as Amended to December 9, 2020) (India [in])Main Text, Part XXI [Temporary, Transitional and Special Provisions], Art.372 Continuance in force of existing laws and their adaptation, (1) OCWConstitutional Reform Act (United Kingdom [gb]) 2005 c.4Main Text, Part 1 The Rule Of Law, s.1 The rule of law OCWEuropean Union (Withdrawal) Act (United Kingdom [gb]) 2018 c.16s.2Indemnity Act (Ireland [ie]) No 31 of 1923McCarthy v Lennon, [1936] IR 485, 1936, Ireland; Supreme Court of the Irish Free State (historical)R (Cooney) v Clinton, [1935] IR 245, 1935, Ireland(p. 66) traditional way of describing a country where those in power are nevertheless subject to the law of the land and where the law of the land has to be applied by individuals who are entirely separate from the Parliament and the government. But Article 37.1 of the Constitution concedes that in some situations persons other than judges sitting in courts can administer justice. It reads:
One can immediately see that the creation of this exception to Article 34.1 raises two important questions: what amounts to functions and powers ‘of a judicial nature’ and when are those functions and powers ‘limited’?
The Supreme Court has had to grapple with these two questions on several occasions.130 In doing so it has developed an approach to the judicial function which provides an insight into how the Supreme Court perceives its own role within the Irish legal system. Many of the cases have required it to rule on whether a body set up by statute and given power to take decisions affecting individuals should be allowed to continue to do so or whether the arrangements should be deemed unconstitutional and replaced. By and large the Supreme Court has been generous in allowing such bodies to continue exercising their powers because it has categorised them as being either non-judicial or judicial but limited.
The Supreme Court’s decisions based on the Free State Constitution of 1922 are not wholly germane to the position today because the provision on judicial power in that Constitution was more restrictively worded than in the 1937 Constitution. Article 64 provided that: ‘The judicial power of the Irish Free State (Saorstát Éireann) shall be exercised and justice administered in the public Courts established by the Oireachtas by judges appointed in manner hereinafter provided …’. In one early case, Lynham v Butler (No 2) the Supreme Court gave a comprehensive definition of ‘judicial power’, stressing that it can be exercised either in criminal cases or civil cases. Kennedy CJ summed up the position thus:
Notwithstanding this definition, the Supreme Court held just a few years later, in In re Article 26 and the Offences Against the State (Amendment) Bill 1940, that a Minister’s power to order the detention of people without trial was not an exercise of the power to administer justice and so was not repugnant to the Constitution.132 This was a most unfortunate, indeed almost incredible, conclusion to reach. It is explicable only in terms of the perception of the existential threat to the State which prevailed at the time.
In the Supreme Court’s leading decision on the 1937 provision, McDonald v Bord na gCon (No 2),133 the issue was whether the Bord na gCon (the Greyhound Board) was exercising a limited judicial power when it exercised its statutory power134 to discipline a Page Id: 66ReferencesConstitution of the Irish Free State (Saorstát Eireann) Act (Ireland [ie]) No 1 of 1922Sch.1 Constitution of the Irish Free State (Saorstát Eireann), Art.64Greyhound Industry Act (Ireland [ie]) No 12 of 1958Lynham v Butler (No 2), Lynham v Butler, [1933] IR 74, 1933, Ireland; Supreme CourtMcDonald v Bord na gCon (No 2), McDonald v Bord na gCon, [1965] IR 217, Ireland(p. 67) greyhound trainer by excluding him from racing tracks and greyhound sales. In holding that the Board was not exercising a judicial power, the Supreme Court explained that the consequences of the exclusion order in question did not prevent Mr McDonald from continuing to exercise his greyhound business, not least because owners of racing tracks or organisers of greyhound sales did not have to implement the exclusion order if they did not wish to. The Supreme Court suggested that there are five ‘characteristic features’ of the administration of justice, namely:
In subsequent cases the Supreme Court has held that Bord na Móna (the Turf Development Board) was not acting judicially when deciding whether to purchase land compulsorily,135 that tribunals of inquiry set up under the Tribunals of Inquiry (Evidence) Acts 1921 and 1979 are not acting judicially,136 that the Minister for Justice is not acting judicially when reducing fines imposed by a District Court judge,137 and that the Institute of Chartered Accountants is not acting judicially when it disciplines its members by expelling them from the Institute.138 But in none of these cases did the Court come up with a clearer set of criteria to characterise judicial power. The saving grace, perhaps, is that the heightened standards for what is now required in terms of fair procedures whenever bodies are exercising administrative power have diminished the consequences of holding that that power isnot judicial in nature.139
In at least two cases the Supreme Court has held that a body wasindeed exercising judicial power and that this was not a limited power, the result being that the power was being exercised in violation of the Constitution. This occurred first in Re the Solicitors Act 1954,140 where the Law Society’s power to strike a solicitor off the roll was invalidated. Legislation was subsequently enacted to ensure that members of professions could be prevented from working as such only if the High Court ordered this.141 It occurred again in The State (Clarke) v Roche,142 when the Supreme Court declared unconstitutional the practice whereby District Court Clerks decided if District Court summonses were properly drawn up. This was remedied by removing that power from the Clerks and transferring it to the District Judges.143 Interestingly, no further action was taken to retrospectively validate the thousands of court summonses which had been issued prior to the Clarke case in an unconstitutional manner and no further litigation seems to have ensued on that point. By way of contrast, when it was suggested by lawyers in one case144 that An Bord Uchtála (the Adoption Board) might be exercising judicial powers without express authorisation, the government of the day held a referendum to amend the Constitution to put beyond doubt Page Id: 67ReferencesBrennan v Minister for Justice, [1995] 1 IR 612, 1995, IrelandClarke v Roche, [1986] IR 619, 20th March 1986, Ireland; High CourtConstitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The Courts, Art.37(2) OCWCourts (No 3) Act (Ireland [ie]) No 33 of 1986Dentists Act (Ireland [ie]) No 9 of 1985Pt.V Fitness to Practise, s.38Geoghegan v Institute of Chartered Accountants in Ireland, [1995] 3 IR 86, 1995, IrelandGoodman International v Hamilton, [1992] 2 IR 542, 1992, Ireland; Supreme CourtM v An Bord Uchtála, [1977] IR 287, 1977, Ireland; Supreme CourtMedical Practitioners Act (Ireland [ie]) No 25 of 2007Pt.9 Imposition of sanctions on registered medical practitioners following reports of Fitness to Practise Committee, s.74O’Brien v Bord na Móna, [1983] IR 277, 1983, IrelandSixth Amendment of the Constitution (Adoption) Act (Ireland [ie])Solicitors (Amendment) Act (Ireland [ie]) No 37 of 1960Pt.II Disciplinary Provisions in Relation to Solicitors, s.8Solicitors' Act 1954, Re, [1960] IR 239, 1960, Ireland; Supreme Court(p. 68) that no adoption made since the 1937 Constitution had come into effect was invalid merely because it did not result from an order made by a judge or a court.145
Non-justiciable Questions
Just as Article 34.1 of the 1937 Constitution states that justice shall be administered by judges, and impliedly not by others, so it implies that judges must not get involved in matters others than those to do with the administration of justice. In other words, the Irish Constitution seems to suggest that some issues are non-justiciable and are better left to either the Oireachtas or the government to deal with. Liberal democracies around the world face the same problem: to what extent should they juridify their polity? Surprisingly, perhaps the most juridified state is that of Israel, where the Supreme Court will even adjudicate upon decisions taken by army generals during war time.146 South Africa, too, requires its Constitutional Court to express opinions on matters which in most other countries would be regarded as beyond the competence of judges to deal with.147 In the United Kingdom there is no body of settled case law, let alone any statutory provision, outlining what issues are non-justiciable, but there are countless examples of the House of Lords and Supreme Court declining to express a view on a matter because it is deemed to be the responsibility of Parliament or government.148 In the USA, by way of contrast, there is a clearly articulated doctrine whereby ‘political questions’ cannot be dealt with by the courts, even by the Supreme Court—though that did not prevent the Supreme Court from issuing crucially important judgments on the constitutionality of President Franklin D Roosevelt’s New Deal legislation in the 1930s,149 on whether President Nixon’s secret tape-recordings of conversations in the White House should be disclosed150 and on whether the way votes were counted in Florida during the presidential election of 2000 was legal (giving victory to George W Bush rather than to Al Gore).151
In Ireland the Supreme Court has tended to behave in a way similar to the top court in the United Kingdom. It has been prepared to interpret the meaning of legislation even though the consequences of adopting a particular interpretation might have significant social, economic or political consequences, but it has stopped short of issuing direct orders to the Oireachtas or government to behave in particular ways in those fields unless there is clear legal backing for such an order. So, just as the UK Supreme Court was prepared to consider whether Members of the House of Commons could rely upon the Bill of Rights of 1689 to avoid being prosecuted for alleged false accounting in relation to their expenses claims,152 so the Irish Supreme Court was prepared in Maguire v Ardagh153 to rule that, although committees of the Oireachtas could of course hold inquiries, they had no power to conduct an inquiry which could lead ‘to adverse findings of fact and conclusions (including a finding of unlawful killing) as to the personal culpability of an individual not a member of Page Id: 68ReferencesALA Schechter Poultry Corporation v United States, 295 US 495 (1935), 27th May 1935, United States; Supreme Court [US]Abbeylara case, Maguire v Ardagh, [2002] IESC 21, [2002] 1 IR 385, 11th April 2002, Ireland; Supreme CourtBelmarsh Case, A and ors v Secretary of State for the Home Department, [2004] UKHL 56, [2005] 2 AC 68, [2005] 2 WLR 87, [2005] 3 All ER 169, 17 BHRC 456, 16th December 2004, United Kingdom; House of Lords [UKHL]Bill of Rights (Act) 1689 (England) 1688 c.2 (1 Will and Mar Sess 2)Main Text, Cl.9 OCWBush II, Bush v Gore, Docket No 00-949, 531 US 98 (2000), 121 S Ct 525, 148 L Ed 2d 388, 12th December 2000, United States; Supreme Court [US]Constitution of Ireland: December 29, 1937 (as Amended to September 18, 2018) (Ireland [ie])Main Text, The Courts, Art.34(1) OCWR. v Chaytor and ors, [2010] UKSC 52, 2010] 3 WLR 1707, [2011] 1 AC 684, [2011] 1 Cr App R 22, [2011] 1 All ER 805, 1st December 2010, United Kingdom; Supreme Court [UKSC]Thirtieth Amendment of the Constitution Bill (Ireland [ie]) Bill 47 of 2011United States v Nixon, Docket No 73-1766, 418 US 683 (1974), 94 S Ct 3090 (1974), 41 L Ed 2d 1039 (1974), 24th July 1974, United States; Supreme Court [US](p. 69) the Oireachtas so as to impugn their good name’.154 This decision is sometimes referred to as the Abbeylara case since it involved the investigation of a fatal police shooting of Mr John Carthy in the town of Abbeylara in County Longford in 2000. Referred to by John O’Dowd as ‘one of the most controversial that the court has given in the last forty years’,155 the ruling seemed to fundamentally undermine previous understandings of how Ireland was governed. Nevertheless, it chimed with the views of the majority of the population as, nine years later, in a referendum to amend the Constitution to confer greater inquiry powers on the Oireachtas, the people voted by 53 per cent to 47 per cent to reject the amendment.156 An academic report which later analysed voter behaviour in the referendum concluded that the proposed change was perceived to be too great a step to take and that a widespread distrust of politicians made the people reluctant to grant them greater powers.157
In recent times the Irish Supreme Court has also shown itself to be particularly unwilling to command the Oireachtas or government to adopt particular social policies. Contrary to its activism in the 1960s, which is discussed in more detail in Chapter 6, it has adopted a more conservative stance in the past 25 years. Thus, in TD v Minister for Education158 the Supreme Court, by four judges to one, upbraided a High Court judge for ordering a government Minister to provide resources for secure care facilities for troubled young people. The dissenter, it is worth noting, was Denham J, who later became the country’s Chief Justice. For the majority the strongest judgment was issued by Hardiman J, who in his extra-judicial writings made no secret of his antipathy to judicial interference in what are essentially political matters.159 The degree to which the Supreme Court has developed its willingness to protect social and economic rights is explored further in Chapter 6 below.
Conclusion
It is clear that for most of its history the Supreme Court of Ireland has been dogged by the handicap that it could not choose for itself which cases to hear. From 1924 to 2014 it could be accessed as of right by all manner of appellants, the result being that its workload eventually became unbearable and the time available for the production of detailed and well-crafted judgments on important legal issues insufficient. As it dealt with so few appeals in criminal cases its jurisprudence in that field suffered drastically. It also sheltered behind constitutional provisions which allowed it to presume that the common law position prevailing before partition could remain unaltered. It did not construct for itself the role which a dedicated Constitutional Court might have assumed, being too willing to confirm the Anglo-Saxon principle of parliamentary sovereignty and too timid to express opinions on questions which it deemed political. The problems became particularly apparent at the dawn of the twenty-first century, when the backlog of cases began to grow disproportionately. That the required reforms took so long to introduce is both sad and hard to explain, given that many other aspects of Irish society were radically altered during that period.
It is strongly to be hoped that the 2014 reforms will allow the Supreme Court to have a more impressive future. The new Court seems to have started well, having almost entirely disposed of the legacy appeals it inherited and being efficient in applying new case management procedures. The new Chief Justice, Frank Clarke, seems just as keen as his Page Id: 69ReferencesTD v Minister for Education, [2001] 4 IR 259, 2001, Ireland; Supreme Court(p. 70) distinguished predecessor, Susan Denham, to make the Irish court system in general and the Supreme Court in particular one of the most respected in the common law world. It may be that some of the problems which previously beset it have merely been transferred to the new Court of Appeal,160 but if so there is no reason to believe that they cannot be dealt with effectively at that level too, provided the Court of Appeal is supplied with adequate resources.
Footnotes:
1 See Hogan (2011); Coffey (2012). For discussion of the suggestion that there be a Constitutional Court for Northern Ireland, and of the existing courts in Canada, Spain and Germany, see Le Sueur (2004) Chaps 3, 6, 7 and 8.
2 For details of the procedural rules applicable in the Supreme Court see Ó Floinn (2008) 528–44.
3 Supreme Court of Judicature Act (Ireland) 1877, s 5. Further provision for the two courts was made by ss 6, 21–2 and 34–52, and by ss 10, 23–4 and 56–8, respectively. For an account of the history of ‘supreme judicature’ in Ireland prior to 1800, see the scholarly article by the fourth person to be appointed to the Irish Supreme Court: Murnaghan (1912).
5 The last person to hold this position was Sir Michael Morris. When he was appointed as Lord Chief Justice of Ireland in 1887 his former post was abolished.
6 The last person to hold this post was Christopher Palles, from 1874 until 1916. When he retired the post was abolished.
7 Supreme Court of Judicature Act (Ireland) 1877, s 86.
8 Government of Ireland Act 1920, s 39(1). Chap 2 above, 9.
13 See [1922] 2 IR, preliminary page, under ‘Memoranda’.
14 Leyburn v Armagh County Council [1922] 2 IR 15 and [1922] 2 IR 58; Cooper v General Accident Assurance Corp [1922] 2 IR 38; James Crean & Son Ltd v J Steen McMillan [1922] 2 IR 105; McKnight v Armagh County Council [1922] 2 IR 137; Wycherly v Flynn [1922] 2 IR 169; Re Mary Keane [1922] 2 IR 221; Boggan v Motor Union Insurance Co [1922] 2 IR 222; Hughes v McNaull [1923] 1 IR 78; Jackson v Stopford [1923] 2 IR 1. Sir John Ross, the Lord Chancellor of Ireland, sat in all nine of these cases; the Northern judge was usually Andrews LJ or Henry LCJ and the Southern judge was usually Molony CJ or O’Connor MR.
15 County Court Appeals Act 1889, s 8.
16 Leyburn v Armagh County Council [1922] 2 IR 15, 18 (per Sir John Ross) and 21 (per Andrews LJ).
18 Certiorari was a writ whereby the decision of a lower court was ordered to be delivered to a higher court so that it could be reviewed; mandamus was an order from a higher court ordering a public authority to do something; quo warranto was a writ requiring the recipient to explain by what authority he or she had exercised a specified power; a writ of prohibition was a court order requiring someone to stop doing something which the court had decided he or she had no power to do. No appeals lay in cases involving these writs unless legislation specifically provided for them, because decisions in such cases were technically ‘orders’, not ‘judgments’.
19 Government of Ireland Act 1920, s 49(c)(i).
20 Cooper v General Accident Assurance Corp [1922] 2 IR 214; Boggan v Motor Union Insurance Co [1923] 2 IR 136.
21 Art 58 of the 1937 Constitution.
22 Art 34.2 said: ‘The Courts shall comprise Courts of First Instance and a Court of Final Appeal’. Art 34.4.1 said: ‘The Court of Final Appeal shall be called the Supreme Court.’
23 s1(1) reads: ‘On the commencement of this Act, the Court of Final Appeal, which in pursuance of Article 34 of the Constitution is to be called An Chúirt Uachtarach (The Supreme Court), shall stand established.’ By s 7 the existing courts ‘ceased to exercise any jurisdiction’.
25 s7(2), referring also to some exceptions mentioned in s 48 of the Act.
26 Courts (Establishment and Constitution) Act 1961, s 11.
30 Criminal Appeal Act 1907, s 3. Prior to this the Court of Crown Cases Reserved could deal with criminal appeals only where there was a question of law at stake.
31 For later developments on this topic see 61-2 below.
32 Courts of Justice Act 1924, s 28 (Ireland); Court of Criminal Appeal Act 1907, s 1(5) (England and Wales).
34 Art 66 of the 1922 Constitution; Art 34.4.3 of the 1937 Constitution.
35 A further appeal (to the House of Lords) was also permitted in England and Wales under the Court of Criminal Appeal Act 1907, s 1(6).
36 Criminal Justice Act 2006, s 22, inserting a new s 29(2) into the Courts of Justice Act 1924.
39 Criminal Appeal Act 1966.
40 Dáil Debs, vol 28, no 4 (p 58 online), 27 February 1929.
41 Dáil Debs, vol 59, no 12 (p 9 online), 4 December 1935.
42 Report of the Joint Committee on the Courts of Justice Act 1924 (Stationery Office, 1930).
43 s 4(1). This number included the Chief Justice, but not the President of the High Court, who was entitled to sit in Supreme Court ex officio.
44 Dáil Debs, vol 118, no 9 (p 18 online), 23 November 1949 (per General MacEoin).
45 Seventh Interim Report: Appeals from Convictions on Indictment (Stationery Office, Pr 9196, 1966). John Kelly suggested that the Constitution should stipulate the permitted number of Supreme Court judges so that the government could not pack the Court with new appointees if this was politically opportune: Kelly (1966a) 7.
47 The power to state a case was first granted to the High Court by the Courts of Justice Act 1936, s 38(3). It was extended to the Circuit Court by the Courts of Justice Act 1947, s 16, and finally to the District Court by the Courts (Supplemental Provisions) Act 1961, s 52. But the 1961 Act did not expressly permit the referring court to adjourn a decision in the case pending the determination of the case stated by the higher court.
48 s 52(2) of the Courts (Supplemental Provisions) Act 1961 provided that: ‘An appeal shall lie by leave of the High Court to the Supreme Court from every determination of the High Court on a question of law referred to the High Court under subsection (1) of this section’, but this did not mean that the refusal of leave could be appealed against. Art 34.4.3 of the Constitution, as already noted, conferred on the Supreme Court the right to hear appeals from the High Court ‘with such exceptions and subject to such regulations as may be prescribed by law’.
49 Art 26 and the ‘one opinion rule’ are discussed in Chap 6 below.
51 See Chap 6 below, 125-8.
52 Dáil Debs, vol 260, no 2 (p 71 online), 13 April 1972 (per Desmond O’Malley, Minister for Justice). In The State (Browne) v Feran [1967] IR 147, the Supreme Court confirmed that it had jurisdiction to hear appeals against decisions of the High Court on habeas corpus applications.
54 This body is dealt with in detail in Chap 5 below, 74-6.
55 Courts and Courts Officers Act 1995, s 6. Again, this figure includes the Chief Justice.
58 The Department of Justice issued Annual Accounts relating to the operation of the courts, but these did not set out detailed figures for the workload of each court.
70 Working Group (2003), also available through the website of the Courts Service (www.courts.ie), under ‘Publications’ and then ‘Policy, Reports and Strategic Plans’. The report relied upon a study of the criminal courts in Ireland conducted by two legal academics from Northern Ireland: Jackson and Doran (2003). This was included as Appendix V to the report.
72 Courts and Court Officers Act 1995, ss 3(2) and 4.
73 Prosecution Appeals and Pre-Trial Hearings (LRC 81-2006). For the law in England and Wales see the Criminal Justice Act 2003, ss 57–74; for the law in Northern Ireland see the Criminal Justice (NI) Order 2004, arts 16–33.
74 Consolidation and Reform of the Courts Acts (LRC CP 46-2007).
75 Chaps 1 and 2 provide useful summaries of the history of the court system from the late 19th century onwards.
76 Note 74 above, para 3.177.
80 Ibid, paras 3.42–3.58.
81 Management and Financing of the Courts (1996, Pn 2690). The Working Group was chaired by Denham J. The Courts Service’s first Annual Report covers a 17-month period (August 1999 to December 2000), so its statistics cannot be compared with those in subsequent Annual Reports. All the Annual Reports are available on the Courts Service’s website, www.courts.ie.
83 To take just one comparator, 21 per cent of the appeals heard by the Supreme Court of Canada between 2006 and 2016 were ‘as of right’ rather than by the leave of the Court: Statistics 2006–2016 (Supreme Court of Canada), available on the website of the Court.
84 The Supreme Court of New Zealand often sits en banc, but by no means always.
86 Ibid, 7. Elsewhere (e.g. at 90) the Report states the main function of the reformed Supreme Court would be ‘advancing the principled development of the law’, a broader remit that one linked to the Constitution.
87 Under the Administration of Justice Act 1969, ss 12–16.
88 Namely England and Wales, Canada, Australia and New Zealand. It did not consider the USA.
89 Courts of Justice Act 1924, s 29. In England and Wales and Northern Ireland no appeal in a criminal matter can proceed from the Court of Appeal to the Supreme Court unless the Court of Appeal first certifies that there is a point of public importance at stake: Criminal Appeal Act 1968, s 33(2) and Criminal Appeal (NI) Act 1980, s 31(2).
90 As far as giving reasons are concerned, it appears that none of the other prominent Supreme Courts in the common law world routinely provides details which go beyond a recitation that the statutory criteria for granting leave have or have not been satisfied.
91 Working Group (2009), 94. The last criterion was added in emulation of the practice in New Zealand, where matters of ‘general commercial significance’ can be appealed; some consultees had expressed concerns that the ‘public importance’ criterion in other jurisdictions allowed disproportionate attention to be paid to constitutional issues at the expense of commercial ones.
93 The turnout in the referendum was 39.15 per cent, of whom 65.1 per cent voted in favour of the creation of the new court. A separate referendum on the same day suggesting the abolition of the Seanad was defeated by 51.7 per cent to 48.3 per cent of the voters.
94 By the Thirty-third Amendment of the Constitution Act 2013, signed by President Higgins on 1 November 2013.
98 As set out in Art 64 of the Constitution and s 78(1)–(3) of the 2014 Act.
101 s 7B(1) of the Courts (Supplemental Provisions) Act 1961 Act, as inserted by s 9 of the Court of Appeal Act 2014.
102 Administration of Justice Act 1969, ss 12–16.
103 Ibid, s 12(3) and (3A).
106 Criminal Procedure Act 1967, s 34. The section did not limit its scope to trials on indictment. The provision was five years in advance of a comparable provision introduced for England and Wales by the Criminal Justice Act 1972, s 36, but that was limited to trials on indictment. This in turn was replicated in Northern Ireland by the Criminal Appeal (NI) Act 1980, ss 15 and 34. In each of these two jurisdictions the ruling of the Court of Appeal on the reference can be appealed to the UK Supreme Court, but only if it appears to the Court of Appeal that this ought to happen.
107 Criminal Justice Act 2006, s 21.
108 ss 23–30. For a detailed exposition of these provisions see Walsh (2016) 1881–1906.
109 Court of Appeal Act 2014, s 47. Note that the Special Criminal Court is not included in this exception.
110 Art 34.5.4 of the Constitution.
111 For more details about the appeal systems in general, and the case stated procedure in particular, see Byrne and McCutcheon (2014) 341–69.
112 In a consultative case stated from a District Court to the High Court, an appeal to the Supreme Court requires the permission of the High Court: Courts (Supplemental Provisions) Act 1961, s 52.
114 The Chief Justice, the nine ‘ordinary’ judges and the Presidents of the High Court and Court of Appeal.
115 Mary Carolan, ‘Court of Appeal urgently needs more judges, court president says’, Irish Times, 31 May 2018.
116 2017 Annual Report of the Courts Service, 87.
117 Unfortunately the 2017 Report sets out some of its statistics in a way which makes direct comparisons with earlier years difficult if not impossible.
118 The statistics in this paragraph were taken largely from the 2016 Annual Report, 7, 21, 41, 70, 72, 78 (at 78 some of the information seems to contradict that at 72) and from the 2017 Annual Report, 7, 92, 95 and 104.
120 British North America Act 1867, s 129.
121 Union of South Africa Act 1909, s 135: ‘Subject to the provisions of this Act, all laws in force in the several Colonies at the establishment of the Union shall continue in force in the respective provinces until repealed or amended by Parliament, or by the provincial councils in matters in respect of which the power to make ordinances is reserved or delegated to them.’ See too the Constitution of Australia 1900, s 108 (on the saving of state laws).
123 Irish Shell Ltd v Elm Motors Ltd [1984] IR 200.
124 Ibid, 227. However O’Higgins CJ and Griffin J said they neither agreed nor disagreed with McCarthy J’s views because there had been no argument about them during the appeal. See generally Byrne and McCutcheon (2014) 511–18.
125 R (Cooney) v Clinton (1924) but not reported until [1935] IR 245. See Chap 3 above, 34.
128 Art 372(1). For comparable provisions on the retention of EU law in the UK after Brexit, see ss 2–7 of the UK’s European Union (Withdrawal) Act 2018. For more on the position in Ireland see Hogan et al (2018) 2589-2603.
129 Unlike other countries, including the UK (see the Constitutional Reform Act 2005, s 1), Ireland’s Constitution makes no explicit reference to the rule of law. The nearest it comes to doing so is arguably in the Preamble, which states that the people of Ireland are ‘seeking to promote the common good, with due observance of Prudence, Justice and Charity, so that the freedom and dignity of the individual may be assured, true social order attained, the unity of our country restored and concord established with other nations’. On the meaning of ‘administration of justice’ see Hogan et al (2018) 694-726.
131 [1933] IR 74, 100, per Kennedy CJ (capitals in original).
132 [1940] IR 470; see further Chap 6 below, 109-10.
134 Conferred by the Greyhound Industry Act 1958.
135 O’Brien v Bord na Móna [1983] IR 277.
136 Goodman International v Hamilton [1992] 2 IR 542.
137 Brennan v Minister for Justice [1995] 1 IR 612.
138 Geoghegan v Institute of Chartered Accountants in Ireland [1995] 3 IR 86.
139 For details of what the Supreme Court has said about fairness in administrative law see Chap 8 below, 176-7.
141 eg Solicitors (Amendment) Act 1960, s 8; Dentists Act 1985, ss 38–40; Medical Practitioners Act 2007, s 74.
143 Courts (No 3) Act 1986.
144 M v An Bord Uchtála [1977] IR 287.
145 Art 37.2 of the 1937 Constitution, inserted by the Sixth Amendment of the Constitution (Adoption) Act 1979.
148 eg A v Secretary of State for the Home Dept [2004] UKHL 56, [2005] 2 AC 68, where eight of the nine Law Lords refused to decide whether the government was right in believing that the State was experiencing an emergency threatening the life of the nation; Lord Hoffmann dissented on this point.
149 eg Schechter Poultry Corp v US 295 US 495 (1935).
150 United States v Nixon 418 US 683 (1974).
151 Bush v Gore 531 US 98 (2000).
152 R v Chaytor [2010] UKSC 52, [2011] 1 AC 684 (a unanimous decision by nine Justices). At issue was Art 9 of the Bill of Rights 1689, which reads (in modern spelling): ‘That the freedom of speech and debates or proceedings in Parliament ought not to be impeached or questioned in any court or place out of Parliament.’
154 [2002] 1 IR 385, 573 (per Denham J).
156 Thirtieth Amendment of the Constitution Bill 2011.
160 Mary Carolan, ‘Top judge warns Irish appeal court is close to being “overwhelmed”', Irish Times, 26 October 2017. She was commenting on a statement made that day by the President of the Court of Appeal, Seán Ryan. In 2014 that Court inherited 1,650 appeals from the Supreme Court, a figure which had been reduced to about 650 by 2017. But it also receives about 600 new appeals per year, meaning that most of those appellants have to wait at least a year for a hearing. Judge Ryan estimated that about 60 per cent of the remaining legacy appeals would eventually go ahead but that with just ten judges his court could process only about 320 appeals per year.