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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548 judgments
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548 judgments
Citation
Judgment date
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
November 2020
Resentencing under the Parole Amendment: whole-life terms imposed for two murders involving premeditation, abduction and sexual/sadistic conduct.
Criminal law – murder – resentencing under Parole of Prisoners (Amendment) Ordinance s7 and s6A – whole-life minimum – aggravating factors: multiple murders, substantial premeditation and planning, abduction, sexual or sadistic conduct – forensic DNA and injury evidence – threshold for exceptional mitigating circumstances.
11 November 2020
October 2020
Transitional parole eligibility changes do not impose a heavier penalty on the applicant under section 6(4) of the Constitution.
Constitutional law – Retroactivity/Article 7 ECHR – Whether changes to parole eligibility constitute a heavier penalty – Distinction between penalty and execution of sentence – Parole of Prisoners (Amendment) Ordinance 2020 – Transitional re‑sentencing – Life imprisonment.
14 October 2020
September 2020
Civil Procedure
23 September 2020
14 September 2020
Foreign receivers by equitable execution may be recognised without domestication, but only on terms including payment of outstanding costs.
Conflict of Laws – Recognition of foreign receivers appointed by way of equitable execution; distinction between equitable execution and enforcement; Perry v Zissis inapplicable to recognition; sufficient connection/situs and forum considerations; officers of foreign court duties (directions, full and frank disclosure); effect of unpaid costs and abuse principle on permission to pursue fresh proceedings.
4 September 2020
Criminal law
4 September 2020
July 2020
Court allowed amendment for a misnamed defendant and granted limited pre-action disclosure of specified documents for a contemplated personal injury claim.
Civil procedure — Pre-action disclosure under s.10 CPO and Order 24 r.7A — Misnomer of defendant — Amendment allowed — Relevance and necessity of documents (CCTV, complaint records, first aider report, investigation reports) — Delay and absence of draft pleading not fatal.
28 July 2020
Court refused security for costs where plaintiff's safety-based confidential address and local assets made security unnecessary.
Civil procedure – Security for costs – Discretion under Order 23 – factors: non-residence, assets within jurisdiction, strength of claim, risk of oppression. Non-disclosure of address – justified by personal safety and foreign court confidentiality; non-disclosure not punitive. Assets within jurisdiction – shareholding in local company and company funds may suffice for enforcement. Merits – limited inquiry into strength of claim unless high degree of probable success or failure is shown.
17 July 2020
17 July 2020
Application for security for costs dismissed: defendant failed to prove plaintiff non‑resident or impecunious.
Security for costs – Order 23 r.1(1)(a) – non‑residency is a precondition but not determinative; court’s discretion to order security having regard to all circumstances; Residency – person may be resident in more than one place where property is readily available; Evidence and burden – applicant must prove non‑residency and lack of enforceable assets; Full and frank disclosure – material facts must be provided; Enforcement abroad – presumption of enforceability in Commonwealth/Canada absent evidence to contrary.
10 July 2020
June 2020
Regulation permitting Supreme Court sittings abroad is ultra vires to the extent it purports to extend territorial jurisdiction.
Constitutional law – Emergency regulations; Court sittings by video/remote means – limits on Supreme Court territorial jurisdiction; Ultra vires: emergency powers; Separation of powers; Ad hominem legislation; Section 20 (reasonable justification) and Article 7 (necessity, proportionality, urgency).
18 June 2020
Court refused defendant’s costs claim for wasted preparation, finding no unreasonable Crown conduct or prejudice to justify costs.
Criminal procedure – Costs in criminal proceedings – Jurisdiction of superior court to order costs – Supreme Court Ordinance s.3(1); Criminal Procedure Ordinance s.15. Inherent jurisdiction – Exercise sparingly to avoid clear injustice; guidance from English Practice Directions but not automatically adopted absent local rules. Application for judge-only retrial – late concession by Crown does not automatically attract wasted costs unless conduct caused prejudice or was unreasonable.
11 June 2020
Criminal law
5 June 2020
May 2020
Claim against a third‑party beneficiary struck out: privity and lack of pleaded liability mean no cause of action.
Contract law – privity and third-party beneficiaries – party to contract v. beneficiary; Civil procedure – strike out under Order 18 r 19(1) for disclosing no reasonable cause of action, frivolous or vexatious pleadings; Evidential limits – extrinsic affidavit evidence cannot cure pleading defects on strike-out; Entire agreement clause bars reliance on extrinsic matters; Abuse of process.
22 May 2020
Defendant sentenced to life with a 30-year tariff (less 628 days remand credit) under POPAO for firearm murder.
Criminal law – Murder – Sentencing under Parole of Prisoners (Amendment) Ordinance 2020 – Court must specify tariff before parole; starting point 30 years for murder unless "exceptional" circumstances; aggravating features (firearm, multiple shots, premeditation, public setting, group involvement); full credit for time on remand (628 days).
20 May 2020
Applicants awarded costs on standard basis after variation of restraint order; indemnity costs refused despite respondent’s procedural failings.
Proceeds of Crime Ordinance – restraint orders – variation to allow living and business expenses – costs: ordinary rule that costs follow the event; POCO ss.55,100,114 inapplicable to costs awards – indemnity costs require unreasonable conduct; late service and affidavits criticised but insufficient for indemnity.
19 May 2020
Banking
12 May 2020
1 May 2020
Defendant proved boat-rental set-off; business-licence and work-permit claims failed; net judgment and interest reformulated.
Counterclaim – set-off – loans consolidated; Boat hire – oral agreement, proved on balance of probabilities; Business licence – documentary evidence negates alleged licence arrangement; Work permit – no binding agreement or demonstrated acceptance/reliance; Registrar’s interest calculation set aside and replaced with court-ordered net sum with 6% interest.
1 May 2020
No binding 2008 lease was formed; 2012 lease valid and claim of economic duress dismissed.
Contract formation – necessity of agreement on essential terms and requirement of executed, vetted government lease before binding. Evidence – objective assessment of communications and conduct for intention to create legal relations. Tenancy – possession and rent where no concluded lease creates periodic tenancy. Economic duress – illegitimate pressure, practicable alternatives and bona fides; mere fiscal pressure not actionable. Intimidation and mistake – not established on the facts.
1 May 2020
March 2020
31 March 2020
31 March 2020
Costs
20 March 2020
Civil Procedure
10 March 2020
February 2020
Criminal law
20 February 2020
Constitutional Interpretation
7 February 2020
January 2020
Costs
15 January 2020