Judgment: 2016-11-03 · Court archive

High Court rejects barrister’s privilege claim over material seized in Garda search

The court held that the applicant had not established that legal professional privilege attached to any of the seized material. The judgment does not record an order returning or disposing of the items.

High Court · [2016] IEHC 612

Who, what, where, when and why

Who

See the report below for the parties involved.

What

The court held that the applicant had not established that legal professional privilege attached to any of the seized material. The judgment does not record an order returning or disposing of the items.

Where

Places mentioned in the report

  • Ratoath, County Meath
  • Ratoath
  • County Meath
When

Judgment:

Why

Reasons reported in the judgment

The High Court has rejected a barrister’s claim that material seized by gardaí during a search of his family home was protected by legal professional privilege. Mr Justice Noonan held that the applicant had not proved that privilege attached to any of the material.

The High Court has rejected a barrister’s claim that material seized by gardaí during a search of his family home was protected by legal professional privilege. Mr Justice Noonan held that the applicant had not proved that privilege attached to any of the material.

The judicial review concerned items seized under a District Court warrant at the applicant’s family home in Ratoath, County Meath, on 25 November 2015. They included legal documents, two laptops, a mobile phone and two hard drives. The warrant’s validity was not challenged. Searches under a separate warrant at premises on Clanbrassil Street in Dublin also took place, but items seized there were not the subject of these proceedings.

The applicant, a practising barrister, said the material contained confidential communications and client files, mainly relating to immigration advice. He initially claimed privilege over all the seized items, but later accepted that many documents in the files, including passports and birth certificates, were not privileged. He said he could not identify specific files because he had no access to the seized computers and drives.

Garda evidence described Operation Vantage as an investigation into suspected marriages of convenience, associated networks and forged documents. An independent counsel, assisted by a garda not involved in the investigation, reviewed hard-copy material. The judgment records that counsel considered a small number of documents potentially privileged, while the Gardaí reserved their position on whether the crime or fraud exception might apply. Electronic data had not been accessed pending resolution of the proceedings.

The court said the burden was on the applicant to establish the privilege claim; a general assertion was not enough. It considered that the evidence did not identify any client or solicitor who had instructed him, or establish the nature and context of the legal advice. The judge also referred to the applicant’s account that he provided services without a solicitor’s instructions and to evidence that some documents concerned clients of his father or businesses at Clanbrassil Street.

Mr Justice Noonan concluded that the applicant had not discharged the burden of proving privilege over any of the seized material, so the claim failed. The judgment’s conclusion does not specify a separate order for the return, continued retention or examination of the items.

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