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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563 judgments
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563 judgments
Citation
Judgment date
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
December 2019
Civil Procedure
16 December 2019
November 2019
28 November 2019
Banking
26 November 2019
Foreign liquidators recognised by this Court are not subject to domestic insolvency practitioner licensing; removal of one did not terminate recognition.
Insolvency — Recognition of foreign insolvency office‑holders — Whether foreign joint official liquidators recognised by domestic court are "insolvency practitioners" under local Insolvency Ordinance licensing regime — Modified universalism and comity — Effect of removal of one joint appointee by appointing foreign court on domestic recognition.
26 November 2019
5 November 2019
October 2019
25 October 2019
Civil Remedies
18 October 2019
August 2019
30 August 2019
Criminal law
30 August 2019
Criminal law
16 August 2019
Civil Procedure
14 August 2019
A no-case finding where identification and GSR evidence failed to prove intent to kill beyond reasonable doubt.
Criminal law – Murder – specific intent to kill; No case to answer – application of R v Galbraith; Identification evidence – recognition and its limits; Forensic evidence – GSR inconclusive and insufficient to link accused to firing a weapon; Circumstantial evidence insufficient to ground conviction.
7 August 2019
Uttering forged documents by an Immigration employee constituted aggravated breach of trust; limited confiscation ordered and two-year custody imposed.
Criminal law – Uttering forged documents – breach of trust by public servant – multi-victim fraud against vulnerable migrants
Confiscation – Proceeds of Crime Ordinance – realizable sum confiscated where only limited funds recoverable
Sentencing – custody threshold crossed; limited weight to mitigation where offending was prolonged, planned and exploitative
6 August 2019
July 2019
31 July 2019
Criminal law
7 July 2019
June 2019
Costs
21 June 2019
May 2019
Civil Remedies
10 May 2019
April 2019
Bail pending appeal refused: procedural defect in DNA sampling and trial counsel omissions do not show strong chance of success.
Criminal law – bail pending appeal – ineffective assistance of counsel – challenge to DNA evidence obtained after arrest – written consent procedural irregularity does not automatically render DNA evidence inadmissible under local statute; new medical evidence of scar’s cause may be insufficiently probative to undermine DNA-based conviction.
29 April 2019
March 2019
Court discharged charging order where default-judgment creditor knew company could not defend, risking prejudice to shareholder-creditor.
Company law – enforcement of judgment against company asset by charging order – discretion to make charging order absolute – consideration of prejudice to other creditors – effect of shareholders’ agreement preventing company from instructing solicitors – disputed debt and competing valuations – just and equitable winding up as alternative remedy.
7 March 2019
7 March 2019
February 2019
Criminal law
25 February 2019
January 2019
25 January 2019
December 2018
Minister’s 2008 letter created an equitable sale; 2015 lease set aside and freehold ordered transferable for US$3,450 upon payment.
Crown land – Conditional Purchase Lease – Minister’s letter approving freehold transfer – Variation/waiver binding in equity where promise is clear and payment tendered; equitable contract for sale conferring beneficial interest; attempted tender and Treasury refusal; common mistake and economic duress – May 2015 CPL set aside; declaration for transfer upon payment of US$3,450; offset of post-March 2009 payments.
19 December 2018
12 December 2018
By-laws require EC approval for short-term holiday lettings; approval requirement valid, lump-sum legal-cost levy invalid.
Strata law – By-law construction – Short-term holiday lettings characterised as commercial use requiring EC approval; regulation of short-term rentals not a prohibited restriction under STO s20(4). By-laws – No implied term that EC approval not be unreasonably withheld absent clear wording and statutory framework
Enforcement – Fines must reflect actual days of unlawful occupation; lump-sum legal-cost levy beyond by-law powers invalid
Restitution – Unjust enrichment, mesne profits, quantum meruit, account of profits and Wrotham Park damages not available on the facts
7 December 2018
November 2018
Costs awarded to Crown; 6% compounded interest from 1 March 2007 on US$657,500 equitable compensation.
• Equity – Knowing receipt of Crown land – equitable compensation awarded for unauthorised disposal of trust assets. • Costs – Costs follow the event; discretion to depart considered (Ritter v Godfrey; Capron v TCIG; In re Elgindata). • Interest – Judgment rate of 6% per annum, compounded annually, awarded from date of knowing receipt (1 March 2007) on the full compensatory sum.
6 November 2018
October 2018
Civil Remedies
19 October 2018
Criminal law
16 October 2018
Civil Procedure
12 October 2018
Freight forwarder liable only for amounts due; alleged expedited‑clearance promise and duty set‑off dismissed; indemnity costs awarded.
Contract / Maritime forwarding – claim for unpaid forwarding and clearing charges; defendant paid carrier directly so freight element abandoned by plaintiff. Set‑off – alleged overpayment of customs duty due to duplicate invoice – customer responsible for providing accurate information; set‑off dismissed. Contract formation / terms – alleged oral promise to expedite clearance (48–72 hours) — no binding guarantee found; delays due to respondent's late payment and Customs inspection beyond forwarder's control. Remoteness of damage – claimed consequential losses (airfares, labour, lost income) held too remote and not recoverable
Costs – counterclaim found insincere; indemnity costs awarded for counterclaim
3 October 2018
September 2018
5 September 2018
August 2018
Attorney General may be sued for the Registrar; rectification under RLO s.140(1) denied absent fraud or mistake and applicant lacked standing.
Constitutional law – Crown Proceedings Ordinance s.13(1) – Attorney General may be sued in representative capacity for Crown officers; not repugnant to Constitution
Registered Land – Rectification of Register s.140(1) RLO – requires fraud or mistake; mere adjudication to Crown and existing restriction insufficient
Land Adjudication – finality where interested party fails to obtain Letters of Administration or to appeal adjudicator's decision. Title restrictions – preserve putative claims/right to be allowed by Crown but do not themselves create proprietary title
Standing – only personal representative of deceased estate may bring claim to rectify title on estate's behalf
31 August 2018
Application to vacate a clear, signed guilty plea dismissed; sentence concerns and counsel's advice do not prove involuntariness.
Criminal procedure – application to withdraw plea – whether plea equivocal or involuntary – appreciation of elements of offence – concern over sentence not equivalent to duress – onus on applicant to show justice requires vacating plea.
2 August 2018
July 2018
Civil Remedies
27 July 2018
Leave granted to review power company's ongoing refusals to supply electricity, considering statutory duty under section 11 and public interest.
Administrative law — Judicial review — Leave to apply — Time limits and extension of time under Order 53 r4(1) — Electricity Ordinance s11 — Supplier’s statutory duty to supply electricity versus right to refuse — Interim relief to process and supply applications — Public interest in scope of statutory duty.
19 July 2018