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.

Visit website
https://judicial.tc/
32 judgments
  • Filters
  • Judges
  • Alphabet
Sort by:
32 judgments
Citation
Judgment date
December 2009
Unsuccessful recusal applicants ordered to pay the Official Liquidator’s costs for the recusal proceedings.
Civil procedure — Costs in recusal applications — Unsuccessful applicants ordered to pay costs to participating Official Liquidator — Counsel’s dual duty to client and court — Participation by non‑party can justify costs award.
22 December 2009
Plea equivocal where accused charged under section limited to domestic supply; conviction quashed and substituted for simple possession, sentence confirmed.
Criminal law – Drug offences – Territorial scope of offence – Presumption against extra‑territoriality restricts section 6(3) to intended supply within the jurisdiction. Plea law – Guilty plea equivocal where accused pleads to an offence not committed in law. Statutory construction – Control of Drugs (Trafficking) Ordinance does not expand substantive offence extraterritorially. Sentencing – Possession in circumstances showing intent to supply abroad may justify custodial sentence comparable to possession with intent.
3 December 2009
November 2009
Court refused to admit untested written statement and denied adjournment to protect the accused’s fair‑trial rights.
Evidence Ordinance s6 — admissibility of written statements; requirement to serve copy and allow seven‑day objection unless parties agree; court retains discretion to exclude even compliant statements. Criminal Procedure Ordinance s28 — depositions must meet Part IV requirements; Part IVA/section 48B/48F statements do not automatically qualify as depositions for trial. Fair trial (Article 6) — balance probative value against prejudicial effect of untested hearsay. Adjournment — s28(2) discretionary; refusal appropriate where prosecution failed to take timely steps and adjournment prejudices the defence.
26 November 2009
Convictions for joint wounding upheld; sentencing of a younger appellant adjourned for mitigation due to lack of recorded consideration.
Criminal law – wounding; Appeal procedure – amended grounds filed without leave; Magistrates’ duties – advising accused of rights to silence, to give evidence, to address court, and to call witnesses; Magistrates’ Court Ordinance s.58 and s.59(1) – scope of duty to enquire about absent witnesses; Self-defence – requirement to consider; Appeal standard – deference to trial findings of fact and credibility; Sentencing – mitigation, youth, first offender considerations; adjournment for re-sentencing.
24 November 2009
Leave to continue a derivative action refused where quasi‑partnership liquidation is an appropriate alternative and no prima facie case was shown.
Company law – derivative actions – leave under Order 15 Rule 12A – requirement to show a prima facie case and fall within exceptions to Foss v Harbottle. Quasi‑partnerships and deadlock – availability of winding‑up as alternative remedy and its weight in derivative action applications. Evidence and disclosure – necessity of full, frank and consistent evidence to establish equitable fraud or undervalue sale. Costs and indemnity – Wallersteiner indemnity not considered where leave to continue is refused.
20 November 2009
Conviction quashed where magistrate’s adverse credibility findings were unsupported by evidence; retrial ordered.
Criminal law – appeal against conviction – appellate interference with trial court’s credibility findings – requirement for adequate reasoning where trial judge rejects or impugns witness credibility; reliance on contemporaneous statements; safety of conviction.
11 November 2009
October 2009
Court lacked jurisdiction to order security for arbitration costs absent an express statutory or contractual grant.
Arbitration — Security for costs — Jurisdiction of Court — Arbitration Ordinance 1974 — Absence of statutory enabling provision — Choice‑of‑law clause not a grant of jurisdiction — Originating summons dismissed.
26 October 2009
September 2009
Interlocutory challenge to winding‑up petition: affidavits (including expert reports) admissible; cross‑examination of deponent refused.
Company law – winding‑up petition – interlocutory injunction to restrain presentation – interlocutory proceedings permit affidavit (hearsay) evidence; Expert evidence – admissibility of expert affidavits under Order 38 r.36(2); Prior employment of expert affects weight not automatic inadmissibility; Cross‑examination – court ordinarily will not order attendance for cross‑examination in disputed‑debt interlocutory applications absent necessity.
23 September 2009
Appellant’s lack of counsel and psychiatric history did not render trial unfair; sentencing adjourned to permit rehabilitative treatment arrangements.
Criminal law – Appeal against conviction – Fair trial – Unrepresented defendant with psychiatric history – Whether trial unfair; Evidence – Credibility findings – Magistrate’s assessment of alibi and intoxicated witness upheld; Sentencing – Consideration of psychiatric illness and alcohol dependence – Rehabilitation v imprisonment; Procedure – Adjournment and conditional suspension to permit overseas treatment arrangements.
21 September 2009
An Erinford injunction restrained winding-up steps pending appeal, subject to an undertaking but without fortification.
Injunction pending appeal (Erinford injunction) – preservation of status quo to prevent appeal becoming nugatory – balancing convenience and potential irreparable harm in winding-up context – solvency evidence – cross-undertaking and fortification (refusal to order security absent sufficient risk of uncompensable loss).
18 September 2009
Summary judgment refused over disputed casino marker signatures; judgment entered for undisputed $60,000 and unconditional leave to defend granted.
Civil procedure – Order 14 summary judgment – genuineness of document signatures and procedural discrepancies can create triable issues of fact; partial judgment allowed for undisputed items; unconditional leave to defend where restraint order makes conditional terms impossible.
14 September 2009
July 2009
Failure to ask an unrepresented accused about absent defence witnesses rendered his conviction unsafe and was quashed.
Criminal procedure – unrepresented accused – duty of magistrate under s.59(1) to ask if absent defence witnesses should be summoned – failure may render conviction unsafe. Evidence – non‑production of exhibit (knife) – appellate deference to trial magistrate’s factual findings where supporting evidence exists. Evidence – uncautioned verbal admissions – admissibility concerns but conviction may stand if other evidence proves guilt. Judicial conduct – trial judge questioning – permitted for clarification but must not assist prosecution; no bias found.
22 July 2009
Summary judgment refused where disputed facts about authority and contract existence required trial; unconditional leave to defend granted.
Order 14/14A – Summary judgment – where substantial disputed facts (authority to bind, receipt of funds) exist summary judgment inappropriate; non est factum/authority issues; trustee and negligence claims require trial; court may decide clear points of law summarily but should not determine disputed factual matrix on affidavit.
22 July 2009
Applicants may not be arraigned on a fresh indictment more than two months after a retrial order without Court of Appeal leave.
Constitutional right to a trial within a reasonable time; retrial procedure after Court of Appeal quashing convictions; application by analogy of English Court of Appeal Act 1968 section 8(1); requirement of Court of Appeal leave where indictment preferred more than two months after order for retrial; remedies for prosecutorial delay.
17 July 2009
6 July 2009
June 2009
Applicant's out‑of‑time appeal over remand-credit refused because the sentencing judge had already allowed remand credit.
Criminal procedure – application for leave to appeal out of time – remand-time credit – sentencing calculation and remission (one-third) – court must check record to determine whether remand credit was applied.
30 June 2009
Court permits preliminary evaluative findings by a Commission, finds procedural shortcomings remedied, and refuses pre‑publication relief.
Commissions of Inquiry – scope of terms of reference – preliminary findings versus findings of guilt; natural justice and Salmon principles – notice, disclosure and opportunity to be heard; legitimate expectation; judicial review pre‑publication; power to identify third parties "in relation to" elected members.
16 June 2009
Court requires determinate sentence for juvenile detainee, balancing offence seriousness against rehabilitation, imposing 12 years concurrent.
Criminal law — Sentencing — Juvenile originally detained "during Her Majesty's pleasure" — Court must fix determinate sentence — Consideration of youth, prior good character and prison conduct as mitigation — Murder sentence to be substantially greater than attempted murder — Concurrent sentencing and backdating to original sentencing date.
3 June 2009
Confidential documents need only be disclosed where necessary for the fair disposal of proceedings; limited parts were ordered produced.
Order 24 r.10–12; inspection and production of documents in winding‑up related proceedings — confidentiality v necessity for fair disposal — limited disclosure and redaction permissible; Court may inspect in camera.
1 June 2009
May 2009
Court granted extension to apply for leave to continue derivative action despite procedural delay, reserving costs.
Civil procedure – extension of time under Order 3 r.5 – application of Costellow, Mortgage Corporation and Finnegan guidance; Derivative actions – requirement to apply for leave under Order 15 r.12A(2); Delay and prejudice – delay not fatal absent irremediable prejudice; Permissible use of late/unsworn affidavits in exceptional circumstances.
26 May 2009
Foreign residence alone does not justify security for costs; applicants must show enforcement obstacles or disproportional burden.
Civil procedure – Security for costs – Order 23 r.1 – Foreign plaintiffs – Modern approach (Nasser/Plaskett/Elliott) – foreign residence alone not determinative – applicant must show obstacles to or substantial burden of enforcement in plaintiff’s jurisdiction – court discretion to be exercised to avoid discriminatory restriction on access to courts.
1 May 2009
April 2009
A stay was properly refused where overlapping claims involved different parties and the Magistrate reasonably balanced duplication risk against respondent prejudice.
Stay of proceedings — concurrent proceedings in different courts — abuse of process and multiplicity — requirement of substantial duplication and party identity — discretion to stay balanced against prejudice, delay and costs; removal/mis-joinder of party — employer’s vicarious liability does not automatically justify striking employee from proceedings.
23 April 2009
Mareva injunction discharged for material non-disclosure in ex parte application; receiver revoked and documents returned.
Mareva injunction — ex parte applications — duty of full and frank disclosure — material non-disclosure where affidavits rely on unverified or undisclosed sources — publication of ex parte order prejudicing defendants — revocation of receiver and return of documents.
20 April 2009
Defendant convicted of wounding seeks suspended/non‑custodial sentence based on character, circumstances, and prison overcrowding.
Sentencing — wounding with intent — mitigation: right to trial, prior good character, family responsibilities, victim aggression, prison overcrowding and remand time.
9 April 2009
March 2009
Civil Procedure
25 March 2009
Court confined ancillary relief to statutory financial orders (lump sum/maintenance); no general power to order sale or redistribute property.
Divorce — Ancillary relief — Scope of powers under Divorce Law Ordinance — Section 30: lump sums and maintenance orders; no general power to order sale/distribution of property — Section 4 does not import broader Chancery jurisdiction — Procedural requirements: Form 16 and Form E disclosure; waiver of rule 45(2) affidavit.
23 March 2009
A McKenzie friend may assist only an unrepresented litigant; an instructed lawyer cannot sit alongside retained counsel.
Civil procedure – right to assistance by a McKenzie friend – limited to unrepresented litigants; instructed counsel may not act as McKenzie friend. Administrative law – immigration department’s unexplained refusal of temporary work permit may deprive litigant of chosen counsel. Precedent – McKenzie v McKenzie and Collier v Hicks concern litigants in person; limited authority for a lawyer acting as McKenzie friend where client is represented.
11 March 2009
The applicants' challenge to the fuel-cost power adjustment fails; the Governor lawfully prescribed it in the tariff regulations.
Electricity law – statutory interpretation of section 32(5) – meaning of 'by order' – regulations as functional equivalent of Governor's order; Tariff of Rates – inclusion of Power Cost Adjustment in Schedule validly prescribed under section 32(1); Variation of tariff – monthly PCA adjustments are charges under an existing tariff, not prohibited variations under section 33(2).
3 March 2009
February 2009
Default judgment set aside and Mareva freezing order discharged for lack of solid evidence of risk of dissipation.
Civil procedure – Order 19 r.9 – setting aside default judgment – requirement of a bona fide arguable defence with a real prospect of success; Mareva injunction – ex parte applications – duty of full and frank disclosure; urgency and notice; exceptional nature of freezing orders; Commercial law – disputed identity of contracting party (director v company / undisclosed principal) — merits to be determined at trial; Principles for granting Mareva relief – good arguable case for an ascertainable sum and solid evidence of real risk of dissipation (business insolvency or proposed sale not alone sufficient).
16 February 2009
January 2009
Court stayed local declarations on mortgage possession due to parties’ contractual choice of Florida law and forum.
Forum non conveniens — contractual jurisdiction clause — Article VI selecting Southern District of Florida and US maritime law — stay of local proceedings as Florida is the natural forum to decide validity, interpretation and operation of mortgage; ex parte injunction disclosure obligations and defective pleadings; Article II(C) right to retake vessel without legal process.
15 January 2009
Court refused the respondent's application to discharge the restraint order, but varied the non‑disclosure order.
Proceeds of Crime Ordinance – restraint orders – s.44(3)(c) discharge for unreasonable delay; non‑disclosure (gag) orders – balancing investigatory efficacy and respondents’ rights; limited variation of gag order to permit witness disclosure and public statement of restrained business account balances; disclosure as precondition to release for living/legal expenses.
11 January 2009
A non-intended beneficiary cannot sue solicitors for negligent will-drafting; claim struck out for disclosing no cause of action.
Probate/solicitor liability – duty of care to intended beneficiaries; standing of non-intended beneficiaries to sue for negligent will-drafting; strike-out for disclosing no reasonable cause of action; timing/estoppel of strike-out applications.
5 January 2009