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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535 judgments
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535 judgments
Citation
Judgment date
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
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
December 2007
Handling-stolen-goods conviction quashed for lack of proof of knowledge; assisting illegal entry conviction and two-year sentence upheld.
* Criminal law – handling stolen goods – requirement of subjective knowledge/belief that goods are stolen; conviction unsafe where no evidence of guilty knowledge. * Immigration law – assisting illegal entry – conviction may be upheld where evidence of facilitating illegal arrival is overwhelming. * Evidence – accomplice testimony – judge must warn himself of inherent dangers; sentencing accomplices before testimony does not mandate recusal if credibility is properly assessed. * Fair trial – disclosure – late provision of witness statements may be cured by recall and opportunity to cross-examine. * Right to self-representation – court not required to pre-assess competence absent signs of incapacity.
14 December 2007
November 2007
Claim against second defendant struck out for disclosing no reasonable cause of action under Order 18 r19(1)(a).
Order 18 r19(1)(a) — striking out pleadings that disclose no reasonable cause of action; application decided on pleadings alone, no evidence admissible; joinder requires pleaded basis; costs follow event, certification for two counsel.
23 November 2007
Court granted stay to compel arbitration, rejecting arguments that illegality or ambiguity invalidated the arbitration clause.
* Arbitration — stay of proceedings under Arbitration Ordinance s.5 — parties bound to arbitration unless sufficient reason shown to the contrary. * Severability — illegality of main contract does not necessarily invalidate arbitration clause; common-law separability applies. * Contract law — alleged illegal employment terms in an annex held descriptive and not voiding the contract. * Interpretation — 'waiving all other jurisdiction' construed as agreement to arbitrate, not ouster of court; reference to arbitration 'executed in Jamaica' concerns seat, not governing law.
19 November 2007
July 2007
Court can order defendant's costs, but only for positive reasons; application for costs dismissed.
Criminal procedure — Power to order defendant’s costs — Interpretation of Supreme Court Ordinance s.3(1) importing English Divisional Court jurisdiction — Assimilation to English practice under Criminal Procedure Ordinance s.7 “so far as circumstances admit” — Local test: costs only where positive reasons exist (oppressive or baseless prosecution, unfair disadvantage, disclosure failures, culpable delay) — Application dismissed where prosecution acted reasonably.
7 July 2007
June 2007
Court sets principles for inter partes taxation: hourly rates by experience, disallowing non-fee-earner work and requiring proportionality.
Costs — Taxation inter partes — No brief fees except for visiting overseas counsel — Hourly rates determined by experience and nature of work — Non-fee-earner tasks, file-reading on change of carriage and ordinary legal research not recoverable — Travel time at half rate — Aggregate proportionality check required.
26 June 2007
Property Law
7 June 2007
May 2007
Costs clause construed as limited to third‑party claims; defendant awarded 80% costs and caution stayed pending appeal.
Contractual indemnity – construction of costs clause; contractual costs v. judicial discretion; reduction of costs for abandoned issues; stay of removal of caution pending appeal where specific performance sought.
23 May 2007
February 2007
An exclusive right to purchase was an option; buyer failed to exercise it by required payment and unmet conditions.
Contract interpretation – whether agreement constituted an option or immediate sale; clause making time of the essence; meaning of “payment” and whether attorney’s undertaking/local usage can constitute payment; incorporation and effect of Conditions Precedent; refusal of specific performance where option not validly exercised.
22 February 2007
A deficient trade mark application lacking precise services and proprietor details must be refused; substituting applicant identity is impermissible.
Trade marks — sufficiency of specification and local trading particulars; Registrar’s quasi‑judicial duty to refuse defective applications; advertisement requirements under s.9; correction/amendment limits — substitution of applicant identity; assignment prior to registration invalid; capacity of strata corporations to own trade marks for internal services; effect of class reclassification on earlier filings.
2 February 2007
December 2006
Whether the Crown may appeal a suspended sentence by case stated within fourteen days and when suspension raises a point of law.
• Criminal procedure – Magistrates Court Ordinance ss.162–163 – construction of timing and procedural requirements for appeals by way of case stated; applicability to the Crown. • Administrative law – jurisdiction – when Supreme Court may order Magistrate to state a case. • Sentencing – suspended sentences – meaning and proof of ‘exceptional circumstances’; when suspension may be challengeable as a point of law.
6 December 2006
October 2006
Ministerial planning decisions quashed for unlawful delegation and jurisdictional/procedural errors; remitted for lawful reconsideration.
Administrative law – ouster clauses – s.87 Physical Planning Ordinance; nullity and jurisdictional error; judicial review available where decision is ultra vires or breaches natural justice; delegation of ministerial functions requires written gubernatorial authorisation under the Constitution; mode of appeal (public inquiry v written representations): material considerations and improper considerations; relief: quashing and remittal.
13 October 2006
Directors who procured security for their own benefit were not acting bona fide; they were ordered to contribute limited sums.
Company law – resulting trust – advance for specified business purpose – substantial achievement of purpose negates resulting trust; Company law – insolvent trading and s.167(2) – company continued to trade when unable to pay debts and directors knew or ought to have known; Directors’ duties – when company is insolvent or on verge of insolvency, directors must act bona fide in company’s interests and have regard to creditors as a body; Security and preferences – debenture and collateral chattel mortgage granted to directors invalid against Liquidator where granted for directors’ own benefit and not bona fide for company; Contributories – assessment and limitation of director contribution; Exceptional relief where director excluded from management and information.
1 October 2006
September 2006
A valid buy-sell notice under a shareholders’ agreement is enforceable despite internal shareholder agreements and bracketed drafting.
Shareholders’ agreements – Buy-Sell clause – validity and enforceability – square-bracketed drafting not exclusionary; deeds of adherence bind corporate shareholder and its members; internal shareholder agreements cannot defeat rights under a separate shareholders’ agreement; derivative claim – leave to continue – prima facie threshold.
4 September 2006
August 2006
Section 17 empowers the Attorney General to take over and discontinue prosecutions; such decisions are reviewable only for illegality, bad faith or unreasonableness.
Constitutional law — section 17 Attorney General — power to institute, take over and discontinue prosecutions; limits on judicial review (unlawful, bad faith, Wednesbury); alleged conflict of interest; effect of applicant’s refusal to supply prosecuting file; waiver by mistaken court statement.
11 August 2006
July 2006
Contract Law
26 July 2006
Court apportioned liability 75/25, awarded costs to the plaintiff, and ordered insurer to indemnify insured for coverage-related costs.
* Civil procedure – Costs – general rule that costs follow the event but court’s broad discretionary apportionment; use of broad-brush approach. * Allocation of liability – apportionment of fault 75/25 between defendants and corresponding costs consequences. * Insurance coverage – insurer ordered to indemnify insured for costs on coverage issue; insurer to pay significant portion of plaintiff’s and insured’s costs. * Costs of parties joined solely for coverage – plaintiff’s costs of pursuing third/fourth defendants awarded against insurer. * Pre-judgment interest – awarded at 6% per annum for three years on vehicle damage award.
20 July 2006
June 2006
Appeal against burglary convictions dismissed; sentences reduced to 15 months each due to misapprehension about prior convictions.
Criminal law – Burglary – sufficiency of evidence as to trespass and unlawful taking – credibility assessments – appellate restraint on overturning trial findings; sentencing – appeal against sentence allowed where magistrate misapprehended prior conviction history.
1 June 2006
May 2006
Acting Governor authorised the Commissioner of Police to apply for a magistrates’ court to state a special case under section 162(2).
* Criminal/procedural law – Written authority under proviso to section 162(2) Magistrate’s Court Ordinance – Governor’s authorisation for Commissioner of Police to apply for court to state a special case.
4 May 2006
April 2006
Appellate court will not overturn reasonable magistrate findings on identification and alibi; appeal dismissed.
* Criminal law – Identification – Application of Turnbull guidelines – prior acquaintance, lighting, duration and contemporaneous statements relevant to reliability of recognition. * Criminal law – Alibi – Crown’s burden to negative reasonable doubt – appellate review of magistrate’s rejection of alibi. * Appeal – Review standard – limited to whether magistrate’s conclusions were reasonably open to him (Wednesbury-style), not a rehearing. * Evidence – Credibility – trial tribunal's assessments based on demeanour are entitled to deference absent clear unreasonableness.
29 April 2006
Appellate court upholds convictions: Turnbull applied correctly, alibi disproved, and magistrate’s credibility findings were reasonable.
Criminal law – Identification evidence – Application of Turnbull guidelines; Alibi – burden and disproving alibi; Appellate review – Wednesbury-type assessment of magistrate’s factual findings; Weight of demeanour evidence.
12 April 2006
December 2005
Solicitor liable only for negligent advice inducing an unnecessary appeal; otherwise litigation conduct met professional standard.
Professional negligence – solicitor’s duty of care – objective standard of reasonably competent practitioner – scope includes advising on merits, costs and tactical risks; Pleading and litigation strategy – Quistclose/proprietary claim, s.167 companies claim, parent company/director liability – speculative claims may be pursued if properly advised; Causation – negligent encouragement to appeal caused recoverable further fees; Costs – apportionment where partial negligence found.
15 December 2005
Appeal rejected on excess‑of‑sentence grounds; court issued drug sentencing guidelines and suspended the 7‑month sentence for two years.
Criminal law – Sentencing – Appeal against sentence – manifestly excessive test; drug offences – cannabis possession – sentencing guidelines for small and significant quantities, class A offences, and supply/importation; relevance of previous convictions and guilty plea discounts; suspended sentence as exceptional relief.
5 December 2005
November 2005
A management company not vicariously liable for misappropriations by its employee acting as company director absent supervision or bad faith.
* Company law – nominated director – distinction between personal fiduciary duties owed as director and duties owed as employee – nominators not vicariously liable absent interference, bad faith or instruction * Vicarious liability – scope when employee acts as company director – acts in capacity of director not ordinarily treated as acts of employer * Contract – implication of term to supervise corporate management services – requirements and limits on implying supervisory duty * Relief – strike out under Order 18 R19 / inherent jurisdiction where claim has no real prospect of success
15 November 2005
Court imposed two-year suspended sentence for theft committed with co-accused’s assault, consecutive to an existing 18-month sentence.
Criminal law – Sentencing – Theft committed in company with co-accused’s assault – custody threshold met due to antecedents and role – application of Raynsford principles – two-year custodial sentence suspended for two years, consecutive to existing sentence – SER unnecessary when defendant already serving custody.
11 November 2005
September 2005
A non‑party with a legitimate interest may inspect affidavits filed in chambers, subject to limited disclosure restrictions.
* Civil procedure – inspection of documents filed in chambers – open justice vs. confidentiality – court’s inherent jurisdiction to permit non‑party access to affidavits; limited disclosure and confidentiality undertakings.
20 September 2005
May 2005
A senior attorney was suspended for six months for dishonestly misrepresenting an ex parte order as granting a stay.
Professional misconduct; disciplinary proceedings — dishonesty in communications about court orders; breach of Code (Rule 5(ii)) — deliberate misrepresentation of ex parte order; failure to correct misstatement; suspension and costs ordered.
31 May 2005
April 2005
Registrar lacked jurisdiction to vary a judge’s interlocutory injunction; original injunction reinstated pending clarified order.
• Civil procedure – Jurisdiction of Registrar – Order 32 r.11 excludes Registrar from granting or varying injunctions made by a judge. • Interim/interlocutory injunctions – validity and specificity of terms, necessity for clear undertaking as to damages and penal notice. • Procedure – opposed ex parte hearings on short notice; need for inter partes hearing where defendant attends but files no evidence.
11 April 2005
March 2005
Court refused arbitration stay and adjournment, finding no bona fide dispute and arbitration clause limited to interpretation.
Companies law – winding up for inability to pay debts – statutory demand and failure to pay; Arbitration – scope of clause limited to ‘interpretation’ disputes; bona fide dispute requirement for stay; Arbitration Ordinance s.5 readiness and willingness to arbitrate; foreign injunctions and respect for local court processes.
2 March 2005
February 2005
Court granted ex parte production order under s.33(1) for bank ATM records and surveillance images and authorized police seizure.
Proceeds of Crime Ordinance 1998 s.33(1) – Production order for bank ATM transactional reports and surveillance imagery – ex parte application – reasonable grounds to suspect benefit from criminal conduct – material likely of substantial value – privilege and public interest – police authorized to seize and retain originals/copies.
11 February 2005
June 2004
Court held section 30(1) permits considering the husband’s interest in the former matrimonial home when ordering a gross lump sum.
Divorce Ordinance s.30(1) – assessment of husband’s ability to pay a gross lump sum; consideration of all assets including interest in former matrimonial home; court may require gross payment despite lack of statutory power to order property transfers; quantum fixed where wife undertakes to transfer interest; costs awarded to successful appellant.
24 June 2004