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
219 judgments
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219 judgments
Citation
Judgment date
February 2007
Appeal allowed: strike-out set aside; factual issues on vicarious liability, contractual breach and knowing assistance must proceed to trial.
Civil procedure – Strike out (Order 18 r.19) – Three Rivers test; Corporate management – vicarious liability – fiduciary duties owed by directors are personal – vicarious liability for intentional wrongdoing depends on closeness of connection (Lister, Dubai Aluminium); Contract – duty to provide services honestly and with due care including reasonable steps to ensure honest staff; Equity – dishonest assistance requires proof of material dishonest assistance.
5 February 2007
2 February 2007
January 2007
29 January 2007
September 2006
Client’s active, informed decision to appeal precluded finding solicitor negligent; appeal allowed and fees awarded.
Professional negligence – solicitor’s duty of care – standard measured by reasonably competent practitioner. Solicitor communications and client autonomy – whether solicitor’s e-mail constituted negligent advice to appeal. Appeal procedure – whether encouragement or discussion by counsel can amount to negligence. Recovery of legal fees – counterclaim allowed and judgment for unpaid fees with interest.
8 September 2006
February 2006
Whether a solicitor negligently advised the respondent to appeal a strike-out order and thereby caused unnecessary litigation.
Professional negligence — Solicitor’s duty and standard of care — Advice to appeal a strike-out order — Causation and client autonomy — Evidentiary weight of contemporaneous e-mails — Remedies: repayment of fees, contractual interest and costs.
19 February 2006
Applicant’s admitted payments to influence immigration decisions amounted to abuse of process; leave for judicial review refused.
Judicial review – leave to apply – abuse of process – applicant’s admitted payments via intermediary intended to affect immigration decisions – court refuses leave. Administrative law – natural justice – failure to give reasons and opportunity to be heard alleged but leave barred by abuse finding. Extension of time – applications concerning 2004 decisions were out of time, but determinative issue was abuse of process.
16 February 2006
2 February 2006
October 2005
Appeal allowed: finding of deliberate dishonesty overturned where appellant corrected misleading statement to Attorney‑General the next morning.
Professional conduct – disciplinary proceedings under Legal Profession Ordinance – alleged dishonest misrepresentation of court order to Attorney‑General – whether corrected next morning – sufficiency of evidence for finding of deliberate dishonesty. Standard of proof – disciplinary hearing standard akin to criminal; tribunal must give adequate weight to inferences favourable to respondent. Bar Council procedure – investigation and referral under statute properly instituted; costs of investigation may be ordered against respondent.
31 October 2005
August 2005
Court set aside winding-up order and remitted the petition for rehearing, finding refusal to adjourn was improper.
Companies law – winding-up petition – whether petitioning creditor has locus standi to present petition under section 94. Arbitration Ordinance s.5 – stay pending arbitration – procedural requirement of leave to appeal and effect on subsequent proceedings. Civil procedure – adjournment discretion – refusal merging with final order where it defeats party’s rights; need for rehearing. Disputed debt – bona fide dispute and admission of fresh evidence on appeal; remittal for rehearing. International comity – effect of foreign TRO on domestic insolvency proceedings.
19 August 2005
Appellate court affirms discharge of freezing injunction, finding no real risk of asset dissipation and no error in exercise of discretion.
Civil procedure – interlocutory (Mareva) injunction – real risk of dissipation test; appellate review of interlocutory discretion – interference only for error of law, misapprehension of evidence, or manifestly unreasonable exercise; procedural requirement – respondent's notice to challenge grounds of appeal; weighing hearsay and hardship to respondents.
15 August 2005
May 2005
31 May 2005
February 2005
1 February 2005
January 2004
Anti-suit injunction was wrongly granted; multi-fora dispute with legitimate Texas forum and no oppressive conduct shown.
Anti-suit injunctions; forum non conveniens; natural forum v. multi-fora; comity and interference with foreign courts; requirement to show vexatious or oppressive conduct/bad faith; declaratory relief (negative declaration) and strike-out.
30 January 2004
30 January 2004
August 2003
The court ruled statutory appeal time limits are mandatory and cannot be judicially extended; the appellant’s late appeal was dismissed.
Criminal procedure – appeals from Magistrate’s Court – statutory time limit for notice of appeal (s.163) is a condition precedent – absence of statutory provision for extension means courts have no jurisdiction to extend time. Statutory construction – mandatory time limits – compliance required; no inherent judicial power to alter statutory deadlines. Magistrate’s duty – s.166 obligation to state right of appeal; contemporaneous notes serve as evidence of compliance.
21 August 2003
21 August 2003
November 2002
Whether the magistrate lawfully committed a substantial cocaine possession case to the Supreme Court and preserved the appellant’s fair-trial rights.
Criminal procedure – mode of trial – magistrate’s discretion to commit either-way offences for trial on indictment – relevance of quantity of controlled drug and adequacy of summary sentencing powers.* Controlled drugs – possession with intent to supply – substantial quantity (560g cocaine) as factor justifying committal.* Constitutional right to fair trial – section 72(1) and protection from double jeopardy – committal for trial does not in itself violate fair trial rights.* Magistrate’s Court Ordinance – application of ss.34, 40, 53, 54, 70 and s.161(1) – committal v summary conviction.* Conspiracy charge – whether rightly maintained and committed for trial.
10 November 2002
August 2002
Registrar cannot use Rule 25(1)(c) to require security for a respondent’s appeal costs; deposit should be nominal (max $500).
Court of Appeal practice — Registrar’s powers under Rule 25(1)(b) and (c) — deposit for record preparation versus penal security for non-prosecution — Rule 25(1)(c) not a mechanism for security for respondent’s costs — security for costs governed by Rules 18, 35 and 36 (written demand, affidavit, inter partes application) — cap of $500 for Registrar’s penal deposit.
11 August 2002
May 2000
A Court of Appeal judge lacked statutory power to extend time for filing a civil notice of appeal under the Ordinance.
Court of Appeal – jurisdiction to extend time for filing civil notice of appeal; statutory time limit (s.15 Court of Appeal Ordinance) mandatory; Rules of Court cannot contradict statute; extension by single judge invalid; Supreme Court power under s.5(a) to grant extension.
22 May 2000