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
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
December 2017
Assigned counsel and refusal to adjourn did not render trial unfair; murder convictions affirmed, robbery convictions quashed as procedural nullity.
Criminal law – fair trial and right to counsel of choice – limits on adjournments; assigned counsel valid where defendant refuses available legal aid counsel; defence conduct – importance of written instructions and signed record when defendant elects not to testify; provocation/manslaughter only left to jury if supported by credible evidence; admissibility of caution statements decided at voir dire; procedural nullity where capital and non-capital offences tried together contrary to Jury Ordinance (different jury sizes) – robbery conviction quashed.
1 December 2017
Court reduced a manifestly excessive 10-year sentence for intentional grievous bodily harm to 8 years, criticizing use of unadopted UK guidelines.
Criminal law – Sentencing – grievous bodily harm with intent – appropriate starting point for sentence – manifest excess; use of foreign (UK) sentencing guidelines without formal adoption. Sentencing practice – need for uniform sentencing guidelines to be issued by Chief Justice after consultation. Consideration of previous convictions, aggravating factors (unprovoked knife attack), and mitigation (remorse, family responsibilities).
1 December 2017
1 December 2017
1 December 2017
1 December 2017
November 2017
A warrantless arrest is unlawful where the charged offence is time‑barred, invalidating consequent convictions.
Criminal law – Arrests – Warrantless arrest – Lawful only where there is a prosecutable offence; Summary Offences Ordinance s.30 (escape from lawful custody) – Magistrate’s Court Ordinance s.20(1) – six‑month limitation for summary complaints – Effect of time‑bar on lawfulness of arrest and validity of subsequent convictions.
28 November 2017
Appeal dismissed because claim for unpaid final wages was unpleaded, so Tribunal lacked jurisdiction to award section 19(3) relief.
Employment law – Unfair dismissal – Section 19(3) entitlement to statutory remuneration where employer fails to pay after termination; Pleading requirements – necessity to particularise claims in originating application; Jurisdiction – Tribunal cannot decide unpleaded claims; Compensation structure – Basic and compensatory awards do not include unpaid wages.
22 November 2017
Procedural irregularities did not deny natural justice where the employer had actual notice; appeal dismissed.
Labour law – unfair dismissal – service of process under Employment (Labour Tribunal Procedure) Rules – Rule 4, Rule 12, Rule 18 – actual notice and conciliation participation – procedural irregularity does not necessarily equal denial of natural justice.
21 November 2017
Appellant’s claim of mistake insufficient; valid marriage certificate and lack of corroboration justify dismissal of annulment petition.
Matrimonial Causes Ordinance s16(c) – annulment for lack of valid consent (mistake). Validity of marriage certificates and hallmarks of lawful ceremony. Evidential burden and need for corroboration (officiant/witness testimony). Procedural fairness – use of Attorney General's written opinion v. formal intervention. Appellate review – interference only for identifiable legal/factual error or perversity.
20 November 2017
Appellant's prior threat and return with an armed companion supported inference of joint enterprise; appeal dismissed, conviction affirmed.
Criminal law – Firearms/Imitation firearm – joint enterprise and secondary participation; sufficiency of evidence to infer joint enterprise from threats, return with armed companion, and conduct; spontaneous formation of joint enterprise; appellate review limited to sufficiency of factual evidence.
16 November 2017
Leave to appeal to the Privy Council refused; extradition questions not of sufficient general or public importance.
Extradition law – leave to appeal to Privy Council – threshold of "great or general importance"; conduct test for dual criminality; double jeopardy applicability across jurisdictions; specialty rule and presumption of treaty compliance.
15 November 2017
June 2017
15 June 2017
15 June 2017
15 June 2017
Labour and Employment Law
15 June 2017
Appeal against murder conviction and mandatory life sentence dismissed; trial judge’s summing-up and sentence upheld.
Criminal law – murder – intention to kill – drawing of inferences from conduct and words; jury directions on intention and burden of proof. Criminal law – self-defence and provocation – appropriate directions and effect of provocation reducing murder to manslaughter. Criminal procedure – alleged judicial bias – summing-up – fair-minded observer test. Sentencing – mandatory life imprisonment for murder – constitutionality – parole review and relevant precedent.
9 June 2017
The court reduced the applicant's 10‑year sentence to 8 years, finding the original term manifestly excessive and guideline use inappropriate.
Criminal law — Sentencing — grievous bodily harm with intent — knife attack causing serious internal injuries; prior convictions considered. Sentencing practice — use of United Kingdom sentencing guidelines by individual judges without official adoption is inappropriate; consistency in sentencing ranges requires Chief Justice guidance. Appeal — sentence found manifestly excessive and reduced from 10 to 8 years.
6 June 2017
April 2017
Statutory Interpretation
27 April 2017
February 2017
A secured creditor who has paid under a guarantee is entitled to leave to enforce its security outside the winding-up.
Companies Ordinance s.109/130 — leave required to sue a company in liquidation; secured creditors — right to enforce security outside winding-up; implied indemnity where surety pays under guarantee (Re a Debtor); appellate review of discretionary refusal where judge errs in principle; relevance of prior judgments and documentary evidence to determine secured status.
23 February 2017
A secured creditor (the applicant) entitled to leave to sue the company in liquidation to enforce its security.
Companies Ordinance s.109/130 – leave to commence proceedings against a company in liquidation; secured creditor’s right to enforce security outside winding-up; implied indemnity/debt where guarantor pays (Re a Debtor); In Re David Lloyd & Co; appellate review of discretionary refusal of leave.
23 February 2017
Court affirmed convictions where admissible DNA and fingerprint evidence supported identification and no trial unfairness occurred.
Criminal law – robbery – identification by DNA and fingerprints – admissibility and weight of expert evidence – trial continuance in accused’s absence – duty to direct on good character – refusal of state-funded witness where expertise not shown.
21 February 2017
September 2016
Transfer dividing matrimonial assets was not a "conveyance on sale"; stamp duty recovery requires Collector's adjudication and proper standing.
Stamp Duty — conveyance on sale — meaning requires price in money paid or promised; voluntary disposition under s.23 requires Collector's adjudication that inadequate consideration confers substantial benefit; recovery of unpaid stamp duty vests in Collector — Attorney General lacks standing unless proceedings brought on Collector's behalf.
20 September 2016
Labour and Employment Law
20 September 2016
Amendments to an information to particularize uttering with intent to defraud and correct the complainant were lawful and caused no prejudice.
Criminal law – indictment amendments – court's power under s.20(1) CPO to amend defective information during trial – particulars of uttering must include intent to defraud – amendment allowed where no prejudice to accused and amendments merely align charges with evidence.
6 September 2016
May 2016
Administrative Review
13 May 2016
February 2016
The Transfer covenant is triggered when non-Belongers beneficially own or control more than 51% of the shares.
Contract/Property – Interpretation of transfer covenant – "Control" relates to ownership or control of shares, not merely management control; beneficial ownership by non-Belongers triggers repayment of discounted purchase sum; nominee directors’ status does not negate shareholder control.
21 February 2016
A planning decision changing policy was quashed for failing to carry out adequate, purpose‑related statutory consultation.
Planning law — Procedural fairness and statutory consultation — Duty to consult proportionately with affected persons when changing planning policy — Failure to carry out meaningful, purpose‑related consultation renders planning decision unlawful and liable to be quashed.
8 February 2016
A fiduciary who knowingly buys Crown land at an undervalue holds the value on constructive trust and must account proportionately.
Constructive trust; fiduciary duty and disclosure for Crown land sales; knowing receipt and tracing into substituted assets; applicability of Foskett v McKeown to land-related value; proprietary v personal remedies; account of profits and measure of liability (proportionate share of unimproved land, attributable improvements, and financing benefits).
4 February 2016
Property Law
4 February 2016
Labour and Employment Law
4 February 2016
Criminal law
4 February 2016
Criminal law
4 February 2016
A faxed notice did not meet statutory service requirements under the RLO; appeal dismissed as out of time.
Registered Land Ordinance – appeals – section 147 requires notice in prescribed form within 30 days; Service of notices – section 151 deeming provisions prescribe methods of service; facsimile not covered; Time limits – statutory appeal period is mandatory and not extendable by the Court; Electronic service – legislative change required to validate modern electronic methods.
2 February 2016
January 2016
Trying capital and non-capital offences together before a twelve-member jury rendered the non-capital conviction null and the murder verdict unsafe.
Jury practice – statutory jury sizes – capital offences (murder) require twelve jurors, non-capital offences require seven; trying both together before twelve jurors unlawful; accomplice evidence – witnesses who pleaded guilty require directions to treat their evidence with great caution; unsafe convictions – quashing and ordering new trials.
25 January 2016
December 2015
Consent to "minor" strata-plan amendments did not authorize converting common-property parking into a separately registered strata lot.
Strata titles — Amendment of registered strata plan — Construction of proprietor consent permitting "minor" changes — Whether consent allowed creation/registration of parking structure as new strata lot — Statutory controls on disposition of common property (s.22) — Application of contractual interpretation principles (Arnold v Britton).
31 December 2015
September 2015
Minister's letter created a binding sale contract; respondent entitled to title on payment of the agreed price.
Contract – Ministerial letter constituting binding agreement for sale; Conditional Purchase Lease background; equitable interest and purchaser in possession; specific performance; time not of the essence; breach entitling to damages not forfeiture; refusal to transfer cannot be met by demanding later market valuation.
18 September 2015
Civil Procedure
18 September 2015
Civil Remedies
18 September 2015
An interlocutory recusal ruling in criminal proceedings does not attract an as‑of‑right constitutional appeal absent proper section 21 procedure and notice.
Constitutional law — section 21 constitutional redress — interlocutory recusal ruling in criminal proceedings — appeal as of right under section 21(4) — absence of rules under section 21(6) — Jaundoo principle that any practicable procedure may be used but must give notice to Attorney‑General — no appeal where no final determination under section 21 and proper notice absent.
18 September 2015