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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219 judgments
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219 judgments
Citation
Judgment date
October 2021
Administrative Law
26 October 2021
June 2021
22 June 2021
Criminal law
22 June 2021
May 2021
Administrative Law
3 May 2021
January 2021
29 January 2021
29 January 2021
29 January 2021
December 2020
Respondents ordered to pay appeal costs; assessment remitted to judge to determine sums and costs below.
Costs — Advance Reservations meaning — protective offers under Order 22 r.14 — offers may be considered but effect postponable pending assessment — liability on advance reservations; assessment remitted to trial judge — appellate costs awarded to appellants; below costs to be assessed.
31 December 2020
31 December 2020
31 December 2020
31 December 2020
November 2020
26 November 2020
October 2020
Applicant entitled to payment for 116 days accumulated leave vested as at 16 February 1998; later circular not retrospective.
Public service leave law — Interpretation of General Orders 1998 (Orders 8.1.17, 8.1.21) — Transitional vesting of accumulated leave as at 16 February 1998 — Prospective effect of March 4, 2011 Circular capping payable accumulated leave — Appropriate remedy and remittance for assessment where quantum disputed.
2 October 2020
Court departed from the usual costs rule, ordering each party to bear own costs because the appeal raised public‑interest issues.
Costs — departure from rule that costs follow the event where issues are of general public importance — construction of Regulation 4(6) — application for costs below where no recorded costs order and no appeal on that point.
2 October 2020
August 2020
31 August 2020
January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
20 January 2020
September 2019
Outgoing manager may retain a reasonable adjusted fee for advance bookings procured before termination; remainder of deposits payable to proprietors.
Contract construction – condominium management agreements – advance reservations – whether outgoing manager earns full commission on reservations made before termination – interpretation of clauses 1.4, 3.1 and 8.3 – entitlement to reasonable adjusted remuneration – matter remitted for quantification.
26 September 2019
Whether inconsistent verdicts and alleged misdirection rendered the rape conviction unsafe; appeal dismissed and sentence affirmed.
Criminal law – inconsistent verdicts – burden on appellant to show that inconsistent verdicts cannot reasonably stand; Summing‑up – duty to put defence fairly but rejected counsel suggestions are not evidence; Prior inconsistent statement – exclusion where collateral to consent issue; Sentencing – starting point and aggravating features for rape, custodial sentence affirmed.
26 September 2019
Section 20 summonses are limited to formal inquiries; confidential bank information requires statutory production or inquiry mechanisms.
Integrity Commission Ordinance – s.20 summons powers limited to formal inquiries under s.46; no freestanding summons power for general investigations. Statutory interpretation – read s.20 in context of Part III; distinguish between functions and conferred powers. Investigative powers – Part IV provides production orders and investigative officer powers (s.30) as proper routes to obtain confidential materials
Confidentiality – Confidential Relations Ordinance applies to bank customer information; Ordinance does not exclude CRO. Constitutional consideration – constitutional role of Commission does not justify broadening s.20 beyond formal inquiry context
26 September 2019
Failure to direct on GSR source and admission of spent shells recovered 18 hours later rendered the trial unfair; convictions quashed.
Criminal evidence – forensic evidence (GSR) – necessity to direct jury on source and limitations of GSR; Evidence and procedure – admissibility of recovered exhibits – delay, scene security and chain of custody; Prejudice vs probative value – trial judge’s discretion to exclude evidence to ensure a fair trial; Conviction unsafe where prejudicial evidence improperly admitted.
26 September 2019
Appeal dismissed: fresh evidence refused, guilty plea voluntary, and no exceptional circumstances justified avoiding seven-year mandatory sentence.
Criminal procedure – fresh evidence on appeal – Sundama test: unavailable at trial, reasonable explanation, relevance and credibility required.* Criminal law – withdrawal of guilty plea – plea must be unequivocal, voluntary and informed; residual discretion to allow withdrawal only in clear cases of injustice.* Sentencing – firearms offences – mandatory minimum sentence applicable absent ‘exceptional circumstances’; appellate interference only where trial judge clearly wrong.* Constitutional challenge – mandatory minimum sentences scrutinised for arbitrariness/disproportion but upheld where judge properly applied exceptionality test.
25 September 2019
March 2019
22 March 2019
22 March 2019
22 March 2019
Judge’s failure to direct that intent arising from provocation reduces murder to manslaughter led to conviction being quashed and substituted.
Criminal law — Provocation/loss of self-control — Trial judge's directions — Intent to kill may arise from provocation and reduce murder to manslaughter — "Laws of England" in local Ordinance construed as law at time of enactment — Misleading jury directions warrant appellate intervention.
22 March 2019
A magistrate is functus officio once a conviction or sentence is announced and cannot later add mandatory disqualification.
Magistrates’ sentencing — functus officio — announcement of conviction/sentence completes decision — magistrate cannot later alter or add mandatory statutory disqualification — proper remedy is judicial review (certiorari).
22 March 2019
Failure to warn jury about possible improper motive of detained prosecution witness rendered convictions unsafe; retrial ordered.
Criminal law – credibility of detained witness – detention continued under Firearm Related Offences (Detention and Bail) Ordinance; indicia of improper motive; duty on judge to identify evidential basis for possible taint and to warn jury to be cautious before accepting such evidence; failure to do so renders conviction unsafe – retrial ordered.
22 March 2019
Conviction quashed where judge failed to direct jury on key inconsistencies and witness credibility.
Criminal law – firearms offence – jury directions – duty of judge to analyse material inconsistencies between witness testimony and forensic/police evidence – cautionary direction where witness may be biased (family animus) – miscarriage of justice where omissions render conviction unsafe.
6 March 2019
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