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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491 judgments
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May 2021
P v R (D 9 of 2020) [2021] TCASC 16 (17 May 2021) 17 May 2021
Kajeepan, Paintamilkavan and others v Honourable Vaden Delroy Williams, Minister of Border Control and Labour (CL 127 of 2020; CL 91 of 2020) [2021] TCASC 11 (14 May 2021) 14 May 2021
Michael Misick, Floyd Hall and others v The Attorney General and The Director of Public Prosecutions (CL 17 of 2021) [2021] TCASC 14 (7 May 2021) 7 May 2021
R v Michael Misick and Others (ABUSE OF PROCESS) (CR 35 of 2012; CR 36 of 2012) [2021] TCASC 12 (7 May 2021) 7 May 2021
R v Michael Misick and Others (EXTRADITION) (CR 35 of 2012; CR 36 of 2012) [2021] TCASC 13 (7 May 2021) 7 May 2021
April 2021
Meridian Mortgage Corporation Ltd. v Blue Water Villas&Spa Ltd. (CL 21 of 2021) [2021] TCASC 10 (27 April 2021) 27 April 2021
Ira Doron Riklis v Pearls Villa Management, Ltd. (CL 13 of 2021) [2021] TCASC 9 (16 April 2021) 16 April 2021
March 2021
In the matter of an application of Andrew R. Mitchell QC to be admitted to practice as an Attorney (CL 183 of 2019) [2021] TCASC 8 (30 March 2021) 30 March 2021
Roberto Ricardo Robinson v The Attorney General (G-CL 3 of 2020) [2021] TCASC 7 (12 March 2021) 12 March 2021
Attorney General v Sean Sullivan (CL 53 of 2020) [2021] TCASC 6 (3 March 2021) 3 March 2021
Firmenich v Wymara (CL 47 of 2017) [2021] TCASC 28 (3 March 2021) 3 March 2021
February 2021
Nemiah Missick and Danielle Missick v Nadio Outten (CL 89 of 2019) [2021] TCASC 5 (23 February 2021) 23 February 2021
Regina v Fuller Nathaniel (Phillip) Smith (CR 27 of 2020) [2021] TCASC 4 (22 February 2021) 22 February 2021
Sebastian Holdings Inc. (acting by Shane Crooks and Malcolm Cohen as joint receivers) v Sarek Holdings Ltd. et al (CL 119 of 2018) [2021] TCASC 3 (10 February 2021) 10 February 2021
January 2021
Regina v Jonald Belzy (CR 29 of 2019) [2021] TCASC 2 (20 January 2021) 20 January 2021
Marjorie Gertrude Grant v William Garvey Grant (CL 44 of 2010) [2021] TCASC 1 (11 January 2021) 11 January 2021
November 2020
R v Christopher Forbes (CR 63 of 2016) [2020] TCASC 29 (11 November 2020) 11 November 2020
October 2020
Christopher Forbes v The Attorney General (CL 107 of 2020) [2020] TCASC 14 (14 October 2020) 14 October 2020
September 2020
Charlene Maria Jones and another v The Estate of Hazel Jane McIntosh (CL 138 of 2019) [2020] TCASC 5 (23 September 2020) 23 September 2020
In Re: Application by Eric Levin and Others and Propriet Ors., Strata Plan No.84 for Judicial Review (CL 24 of 2020) [2020] TCASC 1 (14 September 2020) 14 September 2020
Sebastian Holdings Inc and Anor. v Sarek Holdings and Ors. (CL 119 of 2018) [2020] TCASC 28 (4 September 2020) 4 September 2020
The Director of Public Prosecutions v Carline Charite and Ors. (RO 1 of 2020) [2020] TCASC 17 (4 September 2020) 4 September 2020
July 2020
Regina Butler v Hartling Group Limited dba The Sands at Grace Bay (CL 60 of 2020) [2020] TCASC 4 (28 July 2020) 28 July 2020
Graind'Lair and Anor. v Deblois (CL 105 of 2019) [2020] TCASC 27 (17 July 2020) 17 July 2020
R (The Special Prosecutor) v McAllister Hanchell (RO 2 of 2020) [2020] TCASC 9 (17 July 2020) 17 July 2020
Paul Keefe v MAC Mot Ors. Limited (CL 37 of 2020) [2020] TCASC 26 (10 July 2020) 10 July 2020
June 2020
Misick and Others v AG (CL 48 of 2020) [2020] TCASC 3 (18 June 2020) 18 June 2020
R v Cortez Simmons (CR 41 of 2013) [2020] TCASC 25 (11 June 2020) 11 June 2020
R v Clarence Williams (CR 54 of 2019) [2020] TCASC 8 (5 June 2020) 5 June 2020
May 2020
Buzzmaker LLC v 1. Llewellyn Basden (dba Checkmate Productions) and Michael Misick (CL 168 of 2019) [2020] TCASC 10 (22 May 2020) 22 May 2020
R v Kendell Dean (CR 43 of 2018) [2020] TCASC 24 (20 May 2020) 20 May 2020
Director of Public Prosecutions v Charite and Ors. (RO 1 of 2020) [2020] TCASC 23 (19 May 2020) 19 May 2020
In the Matter of an Application by Tim Prudhoe as Liquidator of Regent Grand Management Ltd. (CL 86 of 2019) [2020] TCASC 7 (12 May 2020) 12 May 2020
Balasundram, Kabilraj and Ors. v Derek Been, Director of Immigration and The Attorney General of the TCI (CL 44 of 2020) [2020] TCASC 11 (1 May 2020) 1 May 2020
Christopher McIver v Dameko Dean (CL 95 of 2017) [2020] TCASC 22 (1 May 2020) 1 May 2020
Garland and Garland v The Attorney General (CL 46 of 2017) [2020] TCASC 21 (1 May 2020) 1 May 2020
March 2020
Balasumdram, Kabilraj and Ors. v Derek Been, Director of Immigration and The Attorney General of the TCI (CL 44 of 2020) [2020] TCASC 12 (31 March 2020) 31 March 2020
Ravikkumar, Ariyaputhuran v Derek Been, Director of Immigration and The Attorney General of the TCI (CL 33 of 2020) [2020] TCASC 13 (31 March 2020) 31 March 2020
Big Blue Collective Limited v Kathleen De Bruyne (CL 162 of 2019) [2020] TCASC 20 (20 March 2020) 20 March 2020
Ayse Ergen and MELREX (TC) LTD v Southaven Limited and others (CL 130 of 2013) [2020] TCASC 15 (10 March 2020) 10 March 2020
February 2020
Crayton Higgs v Regina (CR-APM 7 of 2019) [2020] TCASC 6 (20 February 2020) 20 February 2020
Kenrick Forbes v Attorney General of the Turks and Caicos Islands and The Director of Public Prosecutions (CL 94 of 2018) [2020] TCASC 19 (7 February 2020) 7 February 2020
January 2020
Lightbourne v The Progressive National Party Inc and Ors. (CL 127 of 2019) [2020] TCASC 18 (15 January 2020) 15 January 2020
December 2019
KPMG TCI Ltd. v KPMG International (a Swiss Cooperative) (CL 154 of 2019) [2019] TCASC 18 (16 December 2019) 16 December 2019
November 2019
Gregory Lee v Ian Harrison and others (CL 1 of 2018) [2019] TCASC 6 (28 November 2019) 28 November 2019
IMO Oxford Ventures Ltd (In Eastern Caribbean Liquidation) (W 9 of 2011) [2019] TCASC 17 (26 November 2019) 26 November 2019
IN THE MATTER OF OXFORD VENTURES LIMITED. IN EASTERN CARIBBEAN LIQUIDATION (W 9 of 2011) [2019] TCASC 21 (26 November 2019) 26 November 2019
Regina v Aloysius Ebner (CR 45 of 2019) [2019] TCASC 3 (5 November 2019) 5 November 2019
October 2019
Regina v Aloysius Ebner (SH 45 of 2019) [2019] TCASC 2 (25 October 2019) 25 October 2019
Achilles Ltd v Propriet Ors. Strata Plan No 73 (CL 106 of 2019) [2019] TCASC 16 (18 October 2019) 18 October 2019