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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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6 judgments
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6 judgments
Citation
Judgment date
August 2019
Natalie Zaidan v The Licensing Authority for the Providenciales District and Strata Corporation No. 61 (The Palmyra) (CL 56 of 2019) [2019] TCASC 8 (30 August 2019)
30 August 2019
R v Belzy and Belzy (SH 29 of 2019; SH 30 of 2019) [2019] TCASC 15 (30 August 2019)
Criminal law
 30 August 2019
R v T-Jon Xaviers Wilson (CR 11 of 2019) [2019] TCASC 14 (16 August 2019)
Criminal law
 16 August 2019
Friedman and Friedman v Registrar of Companies and Anor. (CL 88 of 2019) [2019] TCASC 13 (14 August 2019)
Civil Procedure
 14 August 2019
REGINA v JOSEPH ALEXANDER WILLIAMS JR (CR 32 of 2018) [2019] TCASC 20 (7 August 2019)
A no-case finding where identification and GSR evidence failed to prove intent to kill beyond reasonable doubt.
Criminal law – Murder – specific intent to kill; No case to answer – application of R v Galbraith; Identification evidence – recognition and its limits; Forensic evidence – GSR inconclusive and insufficient to link accused to firing a weapon; Circumstantial evidence insufficient to ground conviction.
 7 August 2019
Regina v Shadika Green (CR 70 of 2017) [2019] TCASC 1 (6 August 2019)
Uttering forged documents by an Immigration employee constituted aggravated breach of trust; limited confiscation ordered and two-year custody imposed.
Criminal law – Uttering forged documents – breach of trust by public servant – multi-victim fraud against vulnerable migrants
Confiscation – Proceeds of Crime Ordinance – realizable sum confiscated where only limited funds recoverable
Sentencing – custody threshold crossed; limited weight to mitigation where offending was prolonged, planned and exploitative
 6 August 2019