Supreme Court of Turks and Caicos Islands

The Supreme Court has original jurisdiction in civil and criminal matters; appellate jurisdiction over appeals from the Magistrate’s Court and other statutory bodies such as the National Insurance Board and the Liquor Licensing Board; and supervisory jurisdiction over lower adjudicatory bodies and the actions of government.

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19 judgments
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19 judgments
Citation
Judgment date
September 2008
A non-beneficiary cannot recover from a solicitor for negligent or fraudulent will-drafting absent a recognized duty or recoverable loss.
Civil procedure – Strike out (Ord.18 r.19): application appropriate before trial to prevent hopeless expensive litigation; Solicitor’s liability – negligence/fraud in will-drafting: duty to intended beneficiaries recognized in limited circumstances (White v Jones) but not to remote non-beneficiaries; Locus standi – non-intended beneficiary cannot recover absent proximate duty and pleaded recoverable loss; Remoteness – speculative future bequests and emotional distress not recoverable.
19 September 2008
August 2008
Refusal of stay pending appeal where public interest and prejudice to the Inquiry outweighed applicants' concerns.
Civil procedure — stay pending appeal — 'arguable appeal'/'real chance' threshold; balance of prejudice to parties; public interest and statutory time limits for Commissions of Inquiry; risk of irreparable reputational harm and burden of proof for stay applications.
6 August 2008
July 2008
Respondents must disclose sources of funds under a Mareva-type disclosure order before restraint variation is considered.
* Proceeds of Crime Ordinance s43 – restraint orders – purpose: preserve realisable property for confiscation * Court power to permit reasonable living and legal expenses under s43(2)(a) but exercise limited by need to avoid unreasonable diminution of assets * Mareva-type disclosure – court may order disclosure of sources of funds in civil restraint proceedings * Failure to comply with disclosure requirement justifies refusal to vary restraint order
31 July 2008
Sentence quashed where magistrate effectively punished unadmitted intent to supply; substituted 14 months for simple possession.
Criminal law – Sentencing – Illegitimate reliance on unadmitted more serious offence (possession with intent to supply) – Courts must not sentence for an offence not admitted; unrepresented accused must be informed; mitigation evidence may be received before sentence.
29 July 2008
Appointment of broad corruption inquiry upheld; direction allowing recommendation to extend terms of reference struck down as ultra vires.
* Commissions of Inquiry — scope and validity of terms of reference — requirement that subject and scope be sufficiently defined but allowance for reasonable Commission discretion. * Delegation — distinction between permitting recommendations and unlawfully delegating statutory powers. * Statutory power — absence of power under Ordinance to extend terms of reference; direction to recommend extension declared ultra vires and severed.
28 July 2008
June 2008
25 June 2008
Leave granted to seek judicial review of Planning Director’s alleged refusal or delay to consider enforcement proceedings.
Planning law – enforcement powers under s.45 Physical Planning Ordinance – whether Director’s refusal/delay to seek Minister’s consent for enforcement is amenable to judicial review; leave application promptness; standing; adequacy of private law remedies; implied duty to consider and timely exercise discretion.
25 June 2008
Court orders demolition and removal of structure on plaintiff's leased land, grants injunction, nominal damages and costs.
Land law – lease validity; wrongful interference/trespass – structure built on leased land; remedies – demolition, removal and injunction; court cannot compel executive re-determination of leases or boundaries; nominal damages and costs on ordinary basis.
17 June 2008
May 2008
The Constitution restates the common-law duty requiring the prosecution to disclose material that may weaken its case or assist the defence.
Criminal law — Right to a fair trial (section 6) — Prosecution’s common-law duty to disclose witness statements and material favourable to the defence — Scope in Magistrates’ Court, summary trials and committals — Disclosure of convictions/adverse disciplinary findings — Limits to speculative fishing expeditions — Public interest immunity notice and court determination.
13 May 2008
April 2008
A hotel consuming 3,200,000+ kWh in a year qualifies as a “large hotel” for that year, requiring application of the large-hotel tariff.
* Electricity law – tariff interpretation – definition of “large hotel” – annual consumption threshold determines category for that year; no statutory basis for retrospective or interim monthly rate adjustments.
28 April 2008
Bank breached the merchant agreement by effecting a chargeback for an unauthorised offline transaction.
Merchant agreements – authorisation and floor limits; interpretation against drafting bank where signature form left blank; chargebacks – requirement of proper authorisation; Visa pre‑compliance concerns; offline/manual "force sale" transaction validity.
27 April 2008
March 2008
Second appeals are limited to points of law alone; bail pending appeal denied where no right to appeal exists.
Court of Appeal Ordinance s.18(1) – Second appeals limited to points of law alone; second appeal only from Supreme Court judgment; bail pending appeal depends on existence and prospects of lawful appeal; no clear power to refuse filing of plainly unarguable appeal.
26 March 2008
Court orders respondent to pay $90 per child weekly after finding he failed to provide proper maintenance.
Domestic Proceedings Ordinance – section 3(b) maintenance for children – liability for non-biological child treated as family – assessment of periodical payments by reference to parties’ incomes, earning capacity and children’s needs – disclosure of income and savings – assessment and payment of arrears – custody/access consideration under section 10.
17 March 2008
February 2008
22 February 2008
Bail pending a second appeal depends on existence of a right of appeal; s18(1) confines second appeals to points of law alone.
Court of Appeal — Second appeal from Supreme Court — Section 18(1) limited to a "point of law alone"; mixed fact-and-law grounds not permitted; second appeal confined to issues decided by Supreme Court; bail pending appeal depends on existence and prospects of an arguable right of appeal; power to refuse filing unclear.
19 February 2008
Whether insurer-indemnity interest runs from service on the insured and how interim payments are allocated between heads of damages.
* Insurance — indemnity for insured’s liability — insurer takes on insured’s liability including interest accruing from date writ served on insured. * Interest — determination of date from which interest on general damages runs where insurer indemnifies insured. * Allocation — interim payments should be applied first to interest on special damages, then to interest on general damages, before reducing principal. * Application of Bristow v Judd as guidance on allocation of interim payments to differing interest-bearing heads.
4 February 2008
January 2008
Ex parte injunction discharged for inadequate disclosure; contempt dismissed for lack of personal service; file statement of claim within ten days.
Civil procedure – interlocutory ex parte injunction – duty of full and frank disclosure – Mareva/Piller principles; Contempt – committal/sequestration – personal service or clear knowledge of order required; Rule 45/Order 29; Failure to prosecute – statement of claim not filed – strike out.
18 January 2008
Court struck employer from false imprisonment claim, allowed defamation claim but removed conspiracy allegation, ordered address disclosure and deletion of scandalous affidavit passage.
* Civil procedure – Order 18 r19 – striking out pleadings: court’s limited role under r19(1)(a) (no evidence admissible) and broader scope under r19(1)(b)/(d).; * False imprisonment – liability of person reporting to police; whether reporting versus actively procuring arrest distinguishes liability. ; * Defamation – abuse of process: conspiracy allegation cannot be combined with ordinary defamation to sidestep special defences (Lonhro v Fayed).; * Pleadings – sufficiency of counterclaim and need for particulars. ; * Affidavits – deletion of scandalous, irrelevant imputations. ; * Security for costs – discretion where plaintiffs reside abroad; disclosure of address and assets required.
14 January 2008
A contractual Florida venue and law clause justified staying local proceedings where the plaintiff failed to show strong cause not to stay.
* Private international law – forum-selection clauses – discretion to grant stay where disputes contractually referred to foreign forum; burden on plaintiff to show strong cause not to stay. * Choice of law – where contract prescribes foreign governing law, foreign courts are generally better placed to determine and apply that law. * Procedure – non-conforming writs are irregular but may be rendered academic where a stay is appropriate.
2 January 2008