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/
53 judgments
  • Filters
  • Judges
  • Attorneys
  • Alphabet
Sort by:
53 judgments
Citation
Judgment date
December 2024
20 December 2024
2 December 2024
November 2024
28 November 2024
22 November 2024
18 November 2024
October 2024
31 October 2024
29 October 2024
25 October 2024
A corrigenda corrects the record that amended pleadings were filed and changes wording, without altering the judgment's decision.
Corrigenda – correction of court record – amended writ and statement of claim filed 31 January 2022 – substitution of wording in paragraph 40 – corrigenda does not affect decision or ratio decidendi.
23 October 2024
18 October 2024
Limitation under the Public Authorities Protection Ordinance may not bar claims of malicious public‑office abuse; evidence of motive is required.
Public Authorities Protection Ordinance – six‑month limitation – applicability where public officer acted bona fide versus maliciously; PAPA jurisprudence; necessity to hear evidence of motive before limitation can be applied on strike‑out; abuse of process and pre‑issue delay; lost documents (Hurricane Ike) insufficient alone to strike out.
15 October 2024
September 2024
Beneficial interests are ‘property’ under the MCO; partial adjustment permitted and strike-out of ancillary claim dismissed.
Matrimonial Causes Ordinance – ancillary relief – property adjustment orders – beneficial interest constitutes ‘property’ – court may adjust shares/beneficial interests under s28(1)(a) – s30(1) sale power follows where s27/28 order made – strike-out inappropriate; amendment is proper remedy.
24 September 2024
Applicants failed to establish a real possibility of apparent bias against the Commissioner; application dismissed.
Public law — Judicial review — Apparent bias — Test of the fair-minded and informed observer — Disclosure to Integrity Commission — Limits of Integrity Commission advice — Declaratory relief in public law — Proper forum for alleged Public Service Handbook breaches.
24 September 2024
August 2024
22 August 2024
7 August 2024
July 2024
Substance abuse alone does not constitute "exceptional circumstances" to avoid the mandatory minimum for aggravated burglary.
Criminal law – Sentencing – Aggravated burglary – Mandatory minimum sentence – Section 8A Criminal Law (Amendment) Ordinance 2023 – "Exceptional circumstances" – Substance abuse not by itself exceptional; sentencing methodology: starting point, offender adjustments, guilty plea discount, credit for time served – Concurrent sentences on same incident; commencement consecutive to earlier unrelated sentence.
31 July 2024
Second plaintiff's claim struck out for lack of pleaded cause; first plaintiff's claim proceeds; O.14A inappropriate.
Striking out – Order 18 r.19 – high threshold: claim must be bound to fail; lack of pleaded relationship defeats third-party claim; Order 14A inappropriate where question of law is not precisely stated or matter raises factual issues.
30 July 2024
The defendant’s strike-out failed because disputed factual and restrictive‑agreement issues require trial determination.
Civil procedure – strike out (O.18 r.19(1)(b) & (d)) – draconian remedy; only for plain and obvious failures. Property law – easements and profits by prescription (s.138 Registered Land Ordinance) – requirement of 20 years peaceful, open, uninterrupted user. Restrictive agreements/master plan – whether internal tracks constitute ‘roads’ and confer rights of access. Evidential standard on strike-out – disputed factual issues and prejudice require trial.
16 July 2024
Submission of no case upheld where drone‑based identification was unreliable and gang and intent elements were unproven.
Criminal law — Submission of no case — Identification evidence from drone footage — Turnbull/Galbraith principles; Anti‑Gang Ordinance — 'gang‑related activity' requires planned/ongoing/continuous/repeated participation in a serious offence; Firearms Ordinance — possession of imitation firearm requires proof of intent to commit a serious offence.
16 July 2024
Appeal corrected Magistrate's arrears calculation, held maintenance order binding, awarded arrears of US$9,200 and remitted for repayment consideration.
Family law – child maintenance – whether a court-ordered maintenance sum was binding – calculation and reconciliation of competing bank records – admissibility and proof of in‑kind or cash credits – access to child does not excuse maintenance – appeal by rehearing and correction of computational errors.
15 July 2024
Magistrate misapplied s.133 EAOTO by treating extradition as criminal; appeal allowed and magistrate's costs order set aside.
Extradition — Costs — Section 133 Extradition Act 2003 (Overseas Territories) Order 2016 — Judicial power to order costs — Whether consideration of costs premature before Governor’s extradition order — Proper exercise of judicial discretion; misdirection by applying criminal-cost principles.
9 July 2024
Application to re-amend claim refused for delay and immaterial, inadequately particularised misrepresentation allegations; costs ordered against plaintiffs.
Strata/Amendment—Leave to amend pleadings; materiality and useless amendments; relation-back and limitation; delay and prejudice; need for particularity in pleading misrepresentation; standing of tenant/third-party to sue proprietor.
5 July 2024
Commission usurped Governor’s role, gave inadequate reasons, and acted unfairly; decisions quashed and applications remitted.
• Administrative law – limits of delegated decision‑making: Commission exceeded its role by applying Governor‑reserved criteria without prescribed evaluation guidelines. • Procedural fairness – applicants entitled to adequate reasons and opportunity to address material considerations. • Reasons – mere citation of statutory subsections insufficient under constitutional duty to give reasons. • Bias – apparent bias found where public statements by commission members created a real possibility of prejudice. • Remedy – certiorari and mandamus: quash decisions and remit applications for fresh consideration.
5 July 2024
Non-resident plaintiff must provide security for costs after failing to disclose assets; strike-out refused as factual issues require trial.
Civil procedure — Order 14A (strike-out) — factual disputes (mitigation/repudiation) preclude disposal on point of law; Security for costs — non-resident plaintiff; discretion under Order 23 r.1(1)(a); failure to disclose assets in jurisdiction; quantum of security fixed at $10,000.
2 July 2024
Court found exceptional circumstances and reduced mandatory twelve‑year minimum to five years four months with time served credit.
Firearms Ordinance s.3 and s.30 – mandatory minimum imprisonment for unlawful possession of ammunition; exceptional circumstances exception and its scope Sentencing – proportionality and holistic assessment to determine whether mandatory minimum is arbitrary or disproportionate Plea mitigation – availability of plea discount where court finds exceptional circumstances and departs from mandatory minimum Sentencing methodology – starting point, offender adjustments, plea discount, and credit for time served
1 July 2024
June 2024
The court struck out most claims against the respondent (4th defendant); only the claim about uninitialled transfer registration survives.
Civil procedure – Order 18 r.19 strike-out – reasonable cause of action; Pleading requirements – fraud and misrepresentation must be pleaded with particularity; Professional liability – preparation/registration of transfer documents; Aiding and abetting – lack of clear pleaded civil cause; Prejudice – weight against striking out.
25 June 2024
Applicants failed to establish backdating or impropriety in a judge’s appointment or case listing; leave refused.
Judicial review — leave threshold; alleged backdating of judicial appointment; administrative listing of cases; Wednesbury irrationality; procedural impropriety; necessity of strong evidence for serious allegations.
24 June 2024
Court set aside statutory demand as abuse; winding‑up grounds based on disputed, time‑barred fee claim dismissed; administrator application may proceed.
Insolvency — Statutory demand — Whether debt is liquidated or genuinely disputed — Abuse of process — Winding‑up petition grounds dependent on disputed fee claim struck out — Appointment of administrator as distinct remedy permitted to proceed — Limitation/ statute‑bar as defence.
14 June 2024
Judicial review dismissed: applicant failed to show legal error in outline planning permission and parcel consolidation.
Planning law – outline development permission; procedural fairness and consideration of objections; Development Manual v Building Code on storey/height definitions; basement not counted as a storey for planning purposes; ODP conditions (EIA, carrying‑capacity, Crown lease) can be imposed prior to Detailed Planning Permission; consolidation of non‑contiguous parcels accepted administrative practice; judicial review requires demonstrated jurisdictional error, procedural irregularity or Wednesbury unreasonableness.
7 June 2024
May 2024
Whether exceptional circumstances justified disapplying a 12‑year mandatory minimum for possession of two rounds of ammunition.
Firearms law – mandatory minimum sentence – disapplication where exceptional circumstances exist – guilty plea and assistance excluded as exceptional – proportionality and individualized sentencing.
28 May 2024
A wrongful caution attracts damages to restore lost sale and investment opportunity; 6% interest awarded; costs to be taxed via bill of costs.
Registered Land Ordinance s.131 – liability for lodging or maintaining a caution wrongfully and without reasonable cause – damages to restore aggrieved party to position but for caution. Measure of damages – lost opportunity to sell and invest proceeds – foreseeability and non-speculative assessment required. Interest rate for lost investment – 6% per annum found reasonable where evidence showed likely investment in higher-yield fund (Meridian). Costs of proceedings to remove caution – to be pursued and taxed via bill of costs, not quantified at damages assessment.
24 May 2024
Leave granted to challenge the Commissioner for apparent bias arising from commercial renewable‑energy interests and unclear integrity advice.
Judicial review — leave — low threshold for arguable ground; Apparent bias — Porter v Magill test applied to public officeholder with commercial interests; Conflict of interest — effect of Integrity Commission advice and cross‑jurisdictional business activities; Mandamus — duty of Deputy Governor to consider continued appointment.
24 May 2024
Court found exceptional circumstances to avoid the statutory 12-year minimum; imposed suspended 52-week term and $6,700 fine.
Firearms Ordinance (s3, s30) – mandatory minimum sentence – whether constitutionally challengeable at sentencing; jurisdiction under constitutional enforcement provisions. Sentencing – "exceptional circumstances" test (Rehman/Redfern as approved in AG’s Reference) – holistic assessment; when mandatory minimum would be arbitrary and disproportionate. Sentencing outcome – custodial sentence suspended and monetary fine where exceptional circumstances found.
24 May 2024
Counsel’s overseas travel to obtain signatures on pre-prepared witness statements was an unnecessary luxury and disallowed on taxation.
Costs — Taxation — Overseas travel of counsel to obtain signatures on pre-prepared witness statements — Recoverability — Luxury vs necessary expense — Indemnity principle — Reasonableness and proportionality — Availability of remote alternatives.
24 May 2024
Court permitted the applicant to amend to sue the Attorney General for alleged negligent delay in entering a nolle prosequi.
Administrative law; civil liability of prosecutors – nolle prosequi and requirement to announce discontinuance in open court (s.70 CPO); amendment of pleadings (Order 20 r.5(1)); strike-out jurisdiction (Order 18 r.19(1)) – frivolous, vexatious or abuse of process; negligence claim against DPP and duty of care; distinction between false imprisonment and loss of liberty remedies.
21 May 2024
Court clarifies civil appeal procedure from Magistrate and overturns rent judgment after preferring appellant’s evidence.
Civil appeals – Magistrate’s Court Ordinance s.154 – service of Notice of Appeal within five days – recognisance – originating motion under Civil Procedure Rules Order 55; Appeals — rehearing and power to receive further evidence; Evidence — onus probandi in rent claims; Hearsay — weight of receipts prepared by third parties and failure to produce bank statements.
7 May 2024
Applicant entitled to repair costs and limited loss-of-use damages; replacement cost and insurance premiums disallowed.
Contract — Breach of repair contract; measure of damages for damaged chattel — cost of repair (cost of cure) v replacement/diminution in value; loss of use and consequential damages; mitigation of loss; remoteness of insurance premium claims; irretrievable deprivation/total loss.
3 May 2024
April 2024
Special measures for a vulnerable witness and the magistrate’s factual findings were lawful; convictions upheld on appeal.
Vulnerable Witnesses Ordinance – special measures for witnesses fearing harm; remote evidence by video link; fairness and safeguards for cross‑examination; appellate restraint on interfering with trial findings and inferences; sufficiency of evidence and no‑case submissions.
30 April 2024
The Labour Tribunal is functus officio after issuing an award; enforcement lies with the award beneficiary, not the Tribunal.
Labour law – Enforcement of Labour Tribunal awards – Whether the Tribunal may enforce its own awards or require payment into its office – Tribunal held functus officio once decision delivered; enforcement lies with the award beneficiary. Civil procedure – Enforcement mechanisms – Tribunal awards enforceable "as though" Supreme Court orders under s.93(5) and recoverable as civil debts under s.100(2), but require proper enforcement proceedings. Procedural lacuna – Lack of clear jurisdiction for stays pending appeal; call for legislative reform.
10 April 2024
Plaintiffs partially succeeded constitutionally; defendants ordered to pay 50% of costs; both parties granted leave to appeal.
Costs — party and party costs; partial success on constitutional claims — reduction of costs; costs follow the event unless justice requires otherwise; weight of conduct (excessive authorities, non-compliant skeletons) in assessing costs; pre-action correspondence and its limited effect; leave to appeal costs decision.
8 April 2024
March 2024
Order to hear related actions together was not consolidation; severance application dismissed; directions hearing ordered.
Civil procedure – Order 4 R.9 – distinction between consolidation and directing matters to be tried at the same time; Order 15 R.5 inapplicable where no joinder; variation of interlocutory orders limited to manner not substance; inherent jurisdiction to list directions hearing.
25 March 2024
Immediate deregistration without prior hearing was procedurally unfair and disproportionate; removal directive to licensee was upheld.
Administrative law — Judicial review of regulatory enforcement — exercise of emergency cancellation power under s.167(3) POCO — natural justice and audi alteram partem — proportionality and Wednesbury unreasonableness — ex post facto justifications and cross-examination of decision-maker.
22 March 2024
12 March 2024
February 2024
Sentencing for revenge-motivated arson; significant custodial sentence for premeditated domestic arson with victim psychological harm.
Criminal law – Arson (setting fire to dwelling with persons therein) – sentencing: assessment of culpability and harm in domestic/revenge context; general deterrence; victim psychological harm admissible via VPS; avoidance of double counting where presence of persons is elemental; remand credit.
27 February 2024
Freezing injunction refused for inadequate disclosure, insufficient evidence of assets and no demonstrated risk of dissipation.
Freezing injunction (Mareva) — requirements: justiciable claim, good arguable case, assets in jurisdiction, real risk of dissipation; duty of full and frank disclosure; necessity to identify specific assets/accounts; particularity of fraud allegations; corporate identity issues and improper purpose (security).
13 February 2024
Court granted leave to present an early divorce petition, finding exceptional hardship though no exceptional depravity.
Family law – Divorce within specified period – Section 7(2) MCO – Exceptional hardship and exceptional depravity – provisional assessment on affidavit evidence and value judgment. Evidence – Full and detailed affidavit material (including medical/counselling reports) required to show exceptional hardship. Considerations – social stigma, mental health, absence of cohabitation, and lack of prospect of reconciliation relevant to exceptional hardship assessment.
6 February 2024
Section 108 bars compelling police to disclose the source of information for a search; the defendant's disclosure order was refused.
Criminal procedure – disclosure – whether prosecution must disclose source of information leading to search authority; interplay with statutory protection for police sources (s.108 Evidence Ordinance). Evidence – section 108 Evidence Ordinance – statutory bar on compelling police to disclose whence they obtained information about offences. Public interest immunity – R v H principles and procedures considered but not invoked where statute bars compulsion. Fair trial – missing or unavailable extraneous material does not automatically render trial unfair; central issue is possession and credibility.
5 February 2024
Court struck out homeowners’ association and landowner claims as abusive; ordered fuller particulars on rip currents, meteorology, and sandbar risks.
• Civil procedure – Order 18 r.19 – striking out pleadings for disclosing no reasonable cause of action or as abuse of process. • Fatal accidents – scope of liability of homeowners’ association and landowner for drowning adjacent to hotel property. • Particulars – need to particularise alleged meteorological conditions, rip/dangerous currents (distinct from tidal currents) and sandbar/geological risks; expert evidence must address pleaded particulars. • Exercise of discretion under Order 2 to permit late procedural application.
2 February 2024
January 2024
Application to dismiss for want of prosecution refused; no contumelious default or proven prejudice, matter ordered for urgent directions.
RSC Order 25 – dismissal for want of prosecution – requirements for contumelious default or inordinate/inexcusable delay; prejudice and risk to fair trial; consent directions and shared culpability for delay; extension of time to file pleadings; discharge of interlocutory injunction not justified absent proven prejudice.
19 January 2024
Plaintiff not entitled to replacement cost; nominal damages awarded for delay and failure to mitigate.
Contract and tort — assessment of damages for defective repairs; measure of damages (replacement cost vs cost of cure/diminution in value vs nominal damages); duty to mitigate; proof of special damages; refusal of stay pending related claim.
19 January 2024