Judgment: 2016-03-18 · Court archive

High Court refuses to halt disciplinary inquiry after garda’s criminal acquittal

The court held that the acquittal and the end of a separate GSOC investigation did not bar internal disciplinary proceedings. It found no basis to prohibit the inquiry on grounds of delay, unfairness or legitimate expectation.

High Court · [2016] IEHC 175

Who, what, where, when and why

Who
  • Commissioner of An Garda Síochána (Respondent)
  • Complainant
  • Director of Public Prosecutions
What

The court held that the acquittal and the end of a separate GSOC investigation did not bar internal disciplinary proceedings. It found no basis to prohibit the inquiry on grounds of delay, unfairness or legitimate expectation.

Where

Places mentioned in the report

  • Waterford Garda Station
  • Waterford
When

Judgment:

Why

Reasons reported in the judgment

GSOC investigated a complaint and sent a file to the Director of Public Prosecutions with a recommendation that the applicant be prosecuted for assault. He was convicted in the District Court but acquitted on appeal at Waterford Circuit Court on 10 April 2013. GSOC later told him its investigation had concluded and no further action would be taken. The Commissioner nevertheless considered whether internal disciplinary proceedings should continue, and a Board of Inquiry was appointed in May 2014.

The High Court has refused a garda’s application to stop disciplinary proceedings arising from an alleged 2010 incident at Waterford Garda Station, despite his acquittal on related criminal charges and the conclusion of a separate investigation by the Garda Síochána Ombudsman Commission (GSOC).

The applicant, stationed at Waterford Garda Station, had been suspended from operational duties on 90% pay for more than four years before bringing the judicial review proceedings. He sought to quash his suspension and prevent the Commissioner of An Garda Síochána from continuing the disciplinary process, including a Board of Inquiry established under the 2007 disciplinary regulations.

The alleged misconduct concerned the applicant’s treatment of a person in custody. The disciplinary allegations included using unprofessional and discriminatory language, failing to respect the person’s dignity and rights, and using unreasonable force. These were allegations to be examined through the disciplinary process; the judgment did not determine whether they were proved.

GSOC investigated a complaint and sent a file to the Director of Public Prosecutions with a recommendation that the applicant be prosecuted for assault. He was convicted in the District Court but acquitted on appeal at Waterford Circuit Court on 10 April 2013. GSOC later told him its investigation had concluded and no further action would be taken. The Commissioner nevertheless considered whether internal disciplinary proceedings should continue, and a Board of Inquiry was appointed in May 2014.

The applicant argued that the acquittal and the conclusion of GSOC’s investigation prevented a further inquiry, and that continuing it would be unfair and oppressive. He also relied on delay and on an asserted expectation that no disciplinary process would follow GSOC’s letter.

Ms Justice Baker held that the GSOC and internal disciplinary processes served distinct purposes, and that neither the acquittal nor GSOC’s decision automatically barred the disciplinary inquiry. Under Regulation 8, proceedings after an acquittal may continue unless, considering the circumstances cumulatively, doing so would be unfair and oppressive.

The court found that the Circuit Court acquittal followed the complainant’s failure to give evidence and attend the hearing. It therefore involved no finding of fact capable of creating an estoppel against the disciplinary inquiry. The disciplinary allegations also concerned the applicant’s duties and conduct towards a person in custody, rather than simply whether he committed criminal assault.

On delay, the court considered the 13 months between the appeal acquittal and the appointment of the Board. It found no evidence of prejudice to the applicant’s ability to defend the inquiry beyond ordinary anxiety and concern. The court also rejected the legitimate-expectation argument, concluding that GSOC’s communication could not bind the independent decision-making of the Garda Commissioner.

The court refused the relief sought. The judgment did not decide whether the disciplinary allegations were true; it allowed the disciplinary inquiry to proceed, subject to the applicable process and standards.

Read the original court judgment

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