Court of Appeal of Turks and Caicos Islands

The Court of Appeal currently sits in sessions on Providenciales and the Court is made up of at least 3 Judges of Appeal.

It has the jurisdiction assigned to it by the Court of Appeal Ordinance. It considers appeals from the Supreme Court and the Labour Tribunal. It also sits as a Constitutional Court, considering questions that may be referred to it by the Attorney General under the Attorney General’s Reference of Questions Ordinance.

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https://judicial.tc
21 judgments
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21 judgments
Citation
Judgment date
November 2018
Counsel’s failure to consult on alibi witnesses and to secure a good character direction rendered the trial unfair; conviction quashed.
Criminal appeal — right to a fair trial — defence counsel’s duty to consult accused before declining to call alibi witnesses — duty to take instructions about previous/spent convictions and to seek a good character direction — failure may render conviction unsafe — retrial ordered.
21 November 2018
Circumstantial evidence and equivocal statements were insufficient to prove the applicant’s possession or keeping; convictions quashed.
Criminal law – Circumstantial evidence – possession of controlled drug – elements of possession (custody/control and knowledge) – necessity to exclude reasonable hypotheses inconsistent with guilt.* Criminal law – Firearms Ordinance – occupier presumed keeper – limits of inference where multiple adult occupants have access.* Evidence – Equivocal extra-judicial utterances – caution in leaving meaning to jury – equivocal statements may carry no weight as admissions.* Evidence – Hearsay – third party statements recounted by police – inadmissible if relied on testimonialy.* Criminal procedure – Jury directions – requirement to direct acquittal if reasonable doubt remains; appellate intervention where verdict unreasonable.
21 November 2018
Defective jury summation deprived the appellant of a fair trial; conviction quashed and no retrial ordered.
Criminal law – jury summation – necessity of judge’s directions on burden, standard of proof, legal definition of rape and reasonable belief in consent – appellate review under constitutional fair trial and record rights (s6(1), s6(3), s6(12)) – defective record renders conviction unsafe – remedy: quash conviction, no retrial due to delay.
2 November 2018
1 November 2018
August 2018
31 August 2018
A charging order under s39(3) attaches only to legal estates or bare trusts, not equitable proceeds from constructive trusts.
Charging orders – section 39(3) Civil Procedure Ordinance – scope limited to legal estates and bare trusts; Common-intention/constructive trusts – equitable interest normally limited to proceeds of sale; Verification required before converting charging order nisi to absolute where third-party legal title affected; Charging order cannot attach to Crown’s title when Crown is not judgment debtor.
31 August 2018
Single-particle GSR admissible but of no standalone evidential value; applicant’s conviction and sentence affirmed.
Criminal law – evidential and admissibility issues – gunshot residue (GSR) – single particle and low-level findings; secondary transfer and limited probative value; jury directions and weight of forensic evidence; shoeprint comparison evidence; proviso/safety of conviction.
31 August 2018
Whether the respondent held a 'hotel licence' under the Business Licensing Ordinance for preferential electricity rates.
Statutory interpretation — meaning of "hotel licence" in subordinate regulations; interaction of Liquor Licensing Ordinance, Business Licensing Ordinance and Tourist Accommodation (Licensing) Ordinance; judicial research and procedural fairness; costs discretion (standard vs indemnity).
31 August 2018
Conviction for carrying a firearm upheld; incomplete weapon can be a 'firearm' and mandatory sentence of seven years imposed.
Firearms — statutory definition — component parts and deactivated weapons; Criminal procedure — jury directions on firearm definition, good character (credibility and propensity limbs), and burden of proof; Right to silence — no duty on accused to call expert evidence; Sentencing — mandatory minimums, unlawful suspension corrected.
31 August 2018
Appellant’s false imprisonment conviction quashed for misdirection and failure to put defence that complainant could leave.
Criminal law – False imprisonment – Essential element of total restraint – Trial judge’s duty to put defence to jury where complainant admits ability to leave; Misdirection by conflating offences; Improper reliance on police opinion and size of response; Conviction quashed as unsafe. Sentencing – Burglary sentence reduced from five to four years; credit for time served.
31 August 2018
An appellate court may amend a defective information to correct statutory references if no prejudice to the accused.
Immigration law — unlawful entry — offence created by section 79(1)(a) — Magistrate’s power to amend information (s161 Magistrate’s Court Act) — appellate power to exercise Magistrate’s powers (s186) — amendment of information on appeal where no prejudice — authority distinguished: R v Swansea; supported: Blackman.
31 August 2018
Appellant entitled to compensation for breach of legitimate expectation and property rights after government resiled from agreed park development.
National parks and planning law; legitimate expectation and property rights; ultra vires executive acts; entitlement to compensation for resiling from governmental representations; damages assessed by diminution in value; proportionality in constitutional property interference.
31 August 2018
April 2018
Applicant’s prior threat and armed return supported finding he joined a spontaneous joint enterprise to intimidate the victim.
Criminal law – Joint enterprise – Spontaneous formation of joint enterprise – Sufficiency of evidence to establish secondary participation where appellant threatened to return and subsequently returned with an armed companion – Appellate review confined to whether Crown evidence was capable of supporting the conviction.
25 April 2018
Courts cannot suspend or reduce mandatory five-year firearms sentences; guilty-plea discounts cannot reduce the statutory minimum.
Criminal law – Sentencing – Firearms offences – Mandatory five-year minimum under Firearms Ordinance – Suspended Sentences Ordinance limited to sentences ≤2 years – No power to suspend or reduce statutory mandatory minimum – No guilty-plea discount below statutory minimum – Remand credit may be ordered.
25 April 2018
Court reduced sentence after trial judge attributed co‑accused’s prior convictions to the applicant.
Criminal law – Sentencing – Burglary in dwelling – aggravating factors (night-time offence, tourists, high-value property) – UK Sentencing Guidelines persuasive but not binding – error in conflating co-accused antecedents – manifestly excessive sentence – appellate substitution of sentence.
25 April 2018
25 April 2018
Suspended Sentences Ordinance does not permit suspending or reducing statutory five-year mandatory firearms sentences.
Criminal law – Firearms offences – Mandatory minimum sentence of five years – Interaction with Suspended Sentences Ordinance (limited to sentences ≤2 years) – No discretion to suspend or reduce statutory mandatory minima – No guilty-plea discount below mandatory minimum – Remand credit may be applied.
25 April 2018
Appellate court reduced the applicant’s sentences, clarified sentencing methodology and affirmed a one-fifth guilty-plea discount.
Sentencing – armed robbery and discharge of firearm – necessity for courts to state starting point and articulate reasoning; UK and modeled Cayman guidelines are persuasive but not decisive; mitigation (remorse, cooperation, previous good character) must be properly weighted; guilty-plea discounts ordinarily apply (20% where plea not at earliest opportunity); being apprehended at scene does not extinguish guilty-plea credit.
25 April 2018
Leave to appeal to the Privy Council refused: dual criminality satisfied, double jeopardy and specialty rule posed no novel public-law issues.
Extradition law – leave to appeal to Privy Council – threshold of "great or general importance"; dual criminality – conduct test applies; double jeopardy – no bar where convictions in different jurisdictions against different victims; specialty rule – presumption that requesting state will observe treaty, no cogent evidence to rebut.
25 April 2018
Conviction for possessing a firearm with intent to put another in fear affirmed; trial directions and inference from circumstantial evidence upheld.
Criminal law – Firearms offence – Inference of a firearm from circumstantial and physical evidence; Identification directions – adequacy of summation in chaotic, multi‑shooter scene; Intent to put another in fear may be inferred from conduct and victims’ reactions; Jury’s fact‑finding respected on appeal.
25 April 2018
March 2018
Majority verdict unsafe where statutory three‑hour deliberation and procedure for receiving verdicts were not observed.
Criminal procedure – jury majority verdict – section 36 Jury Ordinance requires at least three hours actual deliberation (excluding walking/administrative time) before accepting a majority verdict; departure from Practice Direction in taking verdicts constitutes material irregularity – retrial ordered.
22 March 2018