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/
28 judgments
  • Filters
  • Judges
  • Attorneys
  • Alphabet
Sort by:
28 judgments
Citation
Judgment date
November 2021
Court dismissed liquidators’ application to set aside judicial-review leave, finding it lacked jurisdiction under the applicable procedural framework.
Judicial review procedure – leave to apply – application by interested party to set aside leave after applicant and respondent settle – jurisdiction to entertain such applications; Civil procedure – application timing, standing, failure to prosecute and abuse of process; Supreme Court Ordinance s.3(3) – application of English practice (CPR 54.13) to revocation of leave.
19 November 2021
October 2021
Issuance of the TC Islander Status Card rendered judicial review and disclosure claims moot; applicant awarded costs on standard basis.
Administrative law – judicial review of executive decisions regarding status/conferral of nationality-style status – reconsideration de novo. Civil procedure – Norwich Pharmacal pre-action disclosure – mootness where primary relief is subsequently obtained. Costs – award of costs on standard basis; taxation if not agreed.
15 October 2021
September 2021
Detention after conviction lacked statutory basis but a short grace period and release conditions were lawful; habeas corpus dismissed.
Immigration law – detention pending deportation – limits of power to detain (Hardial Singh principles). Grace period – brief reasonable period permitted to arrange release (Algeria v Secretary of State). Lawfulness of conditions on release – when conditions constitute appropriate safeguards versus unlawful restraints on liberty. Habeas corpus – remedy for unlawful detention and post-detention restraints.
21 September 2021
Court allows amendments: boundary under Strata Titles Ordinance is centre line unless strata plan otherwise specifies.
Strata law – Interpretation of Strata Titles Ordinance s.7(1)(c)(ii) and s.7(3) – boundary between strata lot and common property is centre line unless strata plan specifies otherwise. Pleadings – Amendment under O.20 r.5 and r.10 – amendments permitted unless immaterial, useless or causing injustice; amendments that raise triable factual issues should be decided on evidence at trial. Evidence – Surveyor assertions about plan boundaries cannot displace plain statutory/plan interpretation on interlocutory application.
10 September 2021
August 2021
Civil Procedure
23 August 2021
Interim springboard injunction refused where applicant produced sparse evidence and relied on implied post‑termination duties.
Interim/springboard injunction; American Cyanamid principles; balance of convenience; springboard requirements—specify nature and period of unlawful competitive advantage; adequacy of damages; implied post‑termination duties; insufficiency of pleadings/evidence.
5 August 2021
July 2021
Court held conditional fee agreements permissible in TCI when not champertous and when safeguards ensure fairness.
Contingency/conditional fee agreements — maintenance and champerty — public policy — liquidator’s discretion in insolvency — access to justice for indigent litigants — reliance on Thai Trading, Sibthorpe and Privy Council obiter — safeguards: court‑approved tariffs and taxation by Registrar.
23 July 2021
Photographic identification excluded due to cumulative procedural breaches creating an unfair and suspicious identification.
Criminal law – Identification evidence – photographic identification – compliance with PACE Code D and police guidance; risk of unfairness from procedural breaches. Evidence – exclusion where cumulative breaches (lost notes, random photo selection, non‑similar photos) give rise to suspicion and miscarriage of justice. Recognition evidence – prior familiarity insufficient to cure tainted identification procedure.
22 July 2021
June 2021
Judge concluded no real possibility of bias and will hear the full recusal application.
Judicial recusal; allegation of bias; Porter v. McGill real-possibility test; distinction between adverse litigation between clients and personal bias; judge’s explanatory statement on recusal procedure (authority cited).
21 June 2021
Criminal law
18 June 2021
May 2021
A judge who remains partner in a firm appearing in the case must recuse if a fair‑minded observer would see a real possibility of bias.
Judicial conduct – recusal – apprehended bias – test of the fair‑minded and informed observer (Porter v. Magill) – continuing partnership with firm appearing in proceedings may give rise to a real possibility of bias. Presumed/automatic disqualification where judge has an interest in a party – Dimes/Locabail. Waiver of objection – must be clear, unequivocal and informed.
27 May 2021
21 May 2021
Applicant failed to prove unreasonable behaviour or requisite five-year separation; divorce petition dismissed.
Matrimonial law – Divorce on breakdown – Unreasonable behaviour – credibility and admissions against interest; Five years’ separation – when living apart indicates breakdown (separation by agreement for medical/immigration reasons excluded); Power to revise unperfected oral judgment.
17 May 2021
14 May 2021
Constitutional Law
7 May 2021
Criminal law
7 May 2021
Criminal law
7 May 2021
April 2021
The applicant’s court-approved private-treaty sale was valid despite the respondent being struck off; service and procedure were proper.
Company law – struck-off companies – Companies Ordinance 2017 s.258(3)(b) preserves creditors’ rights; Procedure – Chargee’s remedies under Registered Land Ordinance – court-approved private treaty sale; Service – s.151 RLO and acknowledgment at registered office; Adjournment – restricted acts by struck-off company under s.258(1).
27 April 2021
16 April 2021
March 2021
Legal Profession
30 March 2021
Constitutional Interpretation|Constitutional Law
12 March 2021
Legal Profession|Legal Professional and Judicial Conduct|Principles
3 March 2021
Court values 4ft buffer by pro‑rating whole parcel ($15,000) and awards $34,370 for access interference.
Property valuation – market value of a narrow strip – proper method is to value the whole parcel and pro‑rate; Valuation comparables – special interest sales and adjustments; Easement/interference – no diminution in overall parcel value but compensable access impairment measured by cost to cure and lost land value.
3 March 2021
February 2021
Property Law
23 February 2021
Adverse publicity and COVID‑related delay justified ordering a judge‑alone trial to protect the applicant’s fair‑trial rights.
Criminal procedure – application for trial without jury under s.58 Criminal Procedure Ordinance; pre‑trial publicity (print and alleged social media) and risk of juror prejudice; constitutional right to a fair hearing within a reasonable time; COVID‑19 related delays and Practice Directions permitting judge‑alone trials; evaluative balancing of statutory factors.
22 February 2021
Court refused to allow security in lieu of taxed costs and clarified recognition is conditional on payment of full taxed costs.
Variation of judgment — Re Barrell/Re L and B principles — whether delay in taxation justifies substitution of security for payment of taxed costs; Receivership recognition conditional on payment of taxed costs; duty of full and frank disclosure in ex parte service applications; costs allocation and apportionment where successful parties win on some but not all issues (25% reduction for applicants).
10 February 2021
January 2021
Prosecution failed to prove alleged corrupt interference and attempt to pervert justice beyond reasonable doubt due to credibility doubts.
Criminal law – Act of Corruption (Integrity Commission Ordinance s.67(i)) – interference with performance of public official to benefit another Criminal law – Attempting to Pervert the Course of Justice – requirement of a positive act and intention to pervert public justice Evidence – single witness credibility – effect of inconsistencies, admissions and corroborative defence evidence Criminal procedure – submission of no case to answer – prima facie requirement vs. ultimate burden of proof on prosecution
20 January 2021
Equity and Trusts
11 January 2021