Judgment: 2017-03-23 · Court archive

Supreme Court sends Cafolla and Fusco claims to full hearing

The Court allowed three appeals, ruling that prior settlements could not dispose of the claims at this preliminary stage without further evidence and argument.

Supreme Court ·

Who, what, where, when and why

Who
  • Mario Cafolla (Plaintiff)
  • Marie Cafolla (Plaintiff)
  • Ciara Fusco (Plaintiff)
  • O’Donnell J.
  • Brendan Smyth
  • Gerard Cusack
What

The Court allowed three appeals, ruling that prior settlements could not dispose of the claims at this preliminary stage without further evidence and argument.

Where

Places mentioned in the report

  • Dundalk
When

Judgment:

Why

Reasons reported in the judgment

The three plaintiffs had previously settled Northern Ireland proceedings arising from alleged abuse by Smyth. Mario Cafolla and Ciara Fusco each signed releases expressed to cover claims against the defendants and third parties. Marie Cafolla’s settlement was with the Rev. Gerard Cusack and did not refer to third-party claims. The settlements were made without admission of liability. The High Court held that the settlements barred the new claims; the Court of Appeal upheld that decision.

The Supreme Court has allowed appeals by Mario Cafolla, Marie Cafolla and Ciara Fusco against a decision that their claims were barred by settlements made in Northern Ireland. The Court ruled that the claims should proceed to a full hearing, where the settlements and other issues can be considered with the necessary evidence.

The claims in Ireland concern meetings held in Dundalk in 1975 about allegations that Father Brendan Smyth had abused children. The plaintiffs say the meetings’ participants should have reported information about Smyth to the authorities or to their parents. They also claim that the later disclosure that Mario Cafolla had been identified at a meeting caused a recurrence of trauma. These are claims advanced by the plaintiffs, not findings made in this appeal.

The three plaintiffs had previously settled Northern Ireland proceedings arising from alleged abuse by Smyth. Mario Cafolla and Ciara Fusco each signed releases expressed to cover claims against the defendants and third parties. Marie Cafolla’s settlement was with the Rev. Gerard Cusack and did not refer to third-party claims. The settlements were made without admission of liability. The High Court held that the settlements barred the new claims; the Court of Appeal upheld that decision.

In a judgment delivered by O’Donnell J., the Supreme Court said the accord and satisfaction issue was capable in principle of being tried as a preliminary issue, but it was not clear-cut in these cases. The Court identified material differences between Marie Cafolla’s settlement and the other two, and said it was doubtful whether the defendants in the Irish proceedings could enforce agreements made by other parties. It also said that questions about whether the parties and damage in the two sets of proceedings overlapped would require legal analysis and evidence, including evidence about the settlements and the claimed injury.

The Court did not decide whether the plaintiffs’ claims can succeed, whether the defendants owed a duty of care, or whether the alleged trauma was caused by the events described. It also did not decide the other preliminary objections, including limitation and delay. The Court declined to remit the case for another trial of the accord and satisfaction issue alone, directing instead that the case proceed to a full hearing. The trial judge may isolate legal or factual issues if appropriate, and the pleadings may need greater precision. The claims therefore remain unresolved.

Read the original court judgment

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