Reynolds not to give evidence at inquiry
Former taoiseach Albert Reynolds and former EU commissioner Ray MacSharry at the first day of the Galway Races festival at Ballybrit last Monday.
FIONA GARTLAND and MARK HENNESSY
THE CHAIRMAN of the Mahon tribunal Judge Alan Mahon has said former taoiseach Albert Reynolds will not be called to give evidence in the Quarryvale II module due to a "significant cognitive impairment".
Mr Reynolds had been listed to appear at least three times in the last few months and on each occasion he was dropped from the list.
Mr Reynolds last night declined to comment in detail on the matter.
"Any remark would have to be made by my solicitor," he told The Irish Times . "I did not even hear what the judge said today. I can only refer you to my solicitor."
Judge Mahon said yesterday that Mr Reynolds's representatives had told the tribunal that based on the evidence of Mr Reynolds's GP and two medical consultants, he was unfit to give further evidence.
He said the tribunal then engaged its own two medical consultants to conduct independent medical examinations.
"Having been presented with detailed information from the five medical experts, including the two consultants engaged by the tribunal, and their essentially unanimous opinion that Mr Reynolds has a significant cognitive impairment which renders him medically unfit to give evidence to this tribunal at this time or within the foreseeable future, the tribunal has decided he will not be called to give evidence," Judge Mahon said.
He also said the tribunal had decided to "reserve the right to review this decision in the event that it receives information which might suggest a change or an improvement in Mr Reynolds's medical condition".
Mr Reynolds may have had to face questions about an allegation made by Luton-based developer Tom Gilmartin that he received £150,000 from Cork developer Owen O'Callaghan. Mr Reynolds has already denied this.
He may also have been questioned about his relationship and contacts with Mr O'Callaghan. The developer had agreed he had a good relationship with Mr Reynolds and that if he wanted to meet him he only had to lift the phone.
Last year, Mr Reynolds publicly dismissed claims made at the tribunal that he had been involved in fundraising activities for Fianna Fáil in the United States during a St Patrick's Day visit in 1994. He also then described Mr Gilmartin's allegation as "utter nonsense".
Judge Mahon also said yesterday that the tribunal expected that all of its public hearings would be concluded in October.
He said the members of the tribunal would then begin to write their report and it was likely this work would continue into 2009.
© 2008 The Irish Times 31st July 2008.
P.S. Could it be argued that Albert Reynolds has the same memory problem as happened many years ago, when President of USA Ronald Reagan, after giving permission for the illegal gun-running 'The Iran-Contra Scandal' produced the famous soundbite, "I can't recall?" J.F.
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A disgrace in 1931, and now
Formation of a national government would be an attack on democracy and give succour to fascism
Comments (158)
Tony Benn
The Guardian, Thursday 11 December 2008
The argument that we might have to consider a national government to deal with the economic crisis, as put in these pages on Monday by Frank Field, is the clearest indication that capitalism and democracy are incompatible.
It is of course not a new argument - Ramsay MacDonald, then Labour prime minister, followed that course in 1931, joining with the Tories and the Liberals and calling an election in which only 51 Labour MPs survived. That national government continued until 1940 and was directly responsible for the appalling suffering during the slump that followed, with mass unemployment and destitution for the many thrown out of work.
Oswald Mosley, once a Labour MP and minister, responded by setting up the New party, which developed into the British Union of Fascists; he used the Jews as scapegoats in much the same way as some MPs today seem ready to blame immigrants. Stanley Baldwin, who succeeded MacDonald, then followed a policy of appeasement towards Hitler and it was only when Churchill came to power in 1940 and Labour entered into the wartime coalition that this period ended.
In 1931 MacDonald described the party he had helped to found as "Bolshevism gone mad". He swept to power while many of his old colleagues, including my father, who had been in MacDonald's cabinet, were defeated.
A national government in peacetime amounts to a declaration that democracy cannot be maintained if market demands are so strong that no party can expect to challenge them and survive.
During the 1930s Labour did survive, increasing its seats by 100 in the 1935 election. When the manifesto was drafted for the postwar election in 1945, it contained a very clear statement about the causes of that prewar crisis: "The sure and certain result of the concentration of too much economic power in the hands of too few men." This manifesto won an overwhelming majority and gave the party the support it needed to establish the welfare state and the NHS, and public ownership of gas, electricity, water and transport.
This formed the basis of a broad political consensus, until the election of Margaret Thatcher in 1979. She launched a counter-revolution against democracy, to break the power of trade unionism, strangle local government, and launch a programme of privatisation - all designed to put the market back in charge. Tony Blair's New Labour project was based on his belief that the only way to win an election was to adopt those policies, and it should be no surprise that Thatcher described New Labour as "her greatest achievement".
In this sense the present economic crisis is actually a crisis of democracy as the market has taken from parliament the power to shape the policy of the nation. Elected leaders, such as George Bush and the prime minister, have been left the role of commentators on the crisis and suppliers of endless cash in an attempt to save a system that failed us.
If a national government is formed, it will constitute a direct attack on democracy. Electors will be denied any choice in government policies, and it will be no surprise if the BNP seeks to benefit from the crisis, as Mosley did, by finding its own scapegoat. The Labour movement will be in opposition, and the various sectarian left groups that waste so much time fighting each other might realise that they have to work with that movement to provide relevant alternatives.
We should therefore all be grateful to Frank Field for speaking up in favour of a national government. If it happens, we shall be ready to reassert the importance of democracy and what it can offer us.
• Tony Benn is a former Labour MP and cabinet minister
tony@tbenn.fsnet.co.uk
PS. Could it not be argued that just as Tony Benn states that ‘Capitalism and Democracy’ are incompatible, that ‘financial crisis’ caused by "The sure and certain result of the concentration of too much economic power in the hands of too few men."
Is there not also in Ireland ‘a concentration of too much legal powers in the hands of too few’ the Solicitors/Barristers/Judges are accountable only to their elite private clubs of the Law Society and Bar Council?
Are not the ‘Law Society and Bar Council’ also incompatible with democracy? J.F.
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Brief Notes on my appearance at County Court for Fermanagh and Tyrone 23rd January 2009.
Thanks to my witnesses and VLPS members: John McMahon, Daniel Gallagher, Elva Gallagher, Brendan Loughrey, Eugene Owens and Charles Ferris.
I was in Omagh Court today Friday 23rd January 2009 at 10.30am. Solicitor Christine Meyler was the ‘Plaintiff’ - this is the same Solicitor Christine Meyler who in 1994 provided ‘A Sworn Oath’ document to the Probate Office Royal Courts of Justice in Belfast that Anne Ferris deceased 4th September 1925 did not have any grandchildren.
This is completely false as my father Charles Ferris (born 8th July 1916 and deceased 9th October 2005) was one of 33 grandchildren as specified in my letter to Judge David McFarland February 2007 in my case history on www.crookedlawyers.com
Judge David McFarland rejected my submission that the action for trespass being taken by Solicitor Christine Meyler against my brother, Brian, was ‘Statute Barred’ after six years.
Brian has testified under oath before Judge David McFarland in February 2007 that he has farmed all the land in question from 1966 and has been in exclusive possession from 2000.
I presented Department of Agriculture and Rural Development evidence that my brother Brian Ferris has claimed farm grants from 2001.
Judge David McFarland, stated that an action for ‘trespass’ only becomes ‘Statute Barred’ after 12 years.
I referred directly to the following Statutory Instrument and Judge David McFarland did not answer my question when I asked, “Does Statute Law not apply in Omagh County Court?”
I referred also to a letter from Solicitor Christine Meyler dated 7th June 1996 demanding that my brother Brian Ferris remove his herd of cattle from these lands, which he did not do. I said to Judge David McFarland, “Does that add up to 12 years? Again Judge David McFarland, made no reply.
Outcome was that the case was adjourned for mention on Wednesday 18th February 2009 at Omagh Court and the receipt of a medical report?
The 18th February 2009 should be another interesting day of ‘Voodoo in the Courtroom’. J.F
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Statutory Instrument 1989 No. 1339 (N.I. 11)
The Limitation (Northern Ireland) Order 1989 - continued
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PART II
ACTIONS OF CONTRACT AND TORT AND CERTAIN OTHER ACTIONS
Part II subject to Part IV
3. This Part has effect subject to Part IV.
Time limit: actions founded on contract, etc.
4. Subject to Articles 5, 7 and 9, the following actions may not be brought after the expiration of six years from the date on which the cause of action accrued—
(a) an action founded on simple contract;
(b) an action founded on quasi-contract;
(c) an action to enforce an award where the arbitration agreement is not under seal;
(d) an action to recover any sum recoverable by virtue of any statutory provision, other than—
(ii) a debt created by Article 25(2) or 474 of the Companies (Northern Ireland) Order 1986[13]; or
(iii) an amount recoverable under section 1 of the Civil Liability (Contribution) Act 1978[14].
Time limit: actions on certain loans
5.—(1) Subject to paragraph (3), Article 4(a ) does not bar the right of action on a contract of loan to which this Article applies.
(2) This Article applies to any contract of loan which—
(a) does not provide for repayment of the debt on or before a fixed or determinable date; and
(b) does not effectively (whether or not it purports to do so) make the obligation to repay the debt conditional on a demand for repayment made by or on behalf of the creditor or on any other matter,
except where in connection with taking the loan the debtor enters into any collateral obligation to pay the amount of the debt or any part of it (as, for example, by delivering a promissory note as security for the debt) on terms which would exclude the application of this Article to the contract of loan if they applied directly to repayment of the debt.
(3) Where a demand in writing for repayment of the debt under a contract of loan to which this Article applies is made by or on behalf of the creditor (or, where there are joint creditors, by or on behalf of any one of them) Article 4(a ) thereupon applies as if the cause of action to recover the debt had accrued on the date on which the demand was made.
(4) In this Article "promissory note" has the same meaning as in the Bills of Exchange Act 1882[15].
Time limit: certain actions founded on tort
6.—(1) Subject to paragraph (2) and to Articles 7 and 9 and 11 to 13, an action founded on tort may not be brought after the expiration of six years from the date on which the cause of action accrued.
(2) Subject to Article 51, an action for damages for libel or slander may not be brought after the expiration of three years from the date on which the cause of action accrued.
Time limit: actions for personal injuries
7.—(1) This Article applies to any action for damages for negligence, nuisance or breach of duty (whether the duty exists by virtue of a contract or of provision made by or under a statute or independently of any contract or any such provision) where the damages claimed by the plaintiff for the negligence, nuisance or breach of duty consist of or include damages in respect of personal injuries to the plaintiff or any other person.
(2) Articles 4 and 6 do not apply to an action to which this Article applies.
(3) Subject to Article 50, an action to which this Article applies may not be brought after the expiration of the period specified in paragraphs (4) and (5).
(4) Except where paragraph (5) applies, that period is three years from—
(a) the date on which the cause of action accrued, or
(b) the date of knowledge (if later) of the person injured.
(5) If the person injured dies before the expiration of the period in paragraph (4), the period as respects the cause of action surviving for the benefit of the estate of the deceased by virtue of section 14 of the Law Reform (Miscellaneous Provisions) Act (Northern Ireland) 1937[16] is three years from—
(a) the date of death; or
(b) the date of the personal representative's knowledge,
whichever is the later.
(6) Subject to paragraph (7), in this Article and in Article 9, references to a person's date of knowledge are references to the date on which he first had knowledge of the following facts—
(a) that the injury in question was significant; and
(b) that that injury was attributable in whole or in part to the act or omission which is alleged to constitute negligence, nuisance or breach of duty; and
(c) the identity of the defendant; and
(d) if it is alleged that the act or omission was that of a person other than the defendant, the identity of that person and the additional facts supporting the bringing of an action against the defendant,
and knowledge that any acts or omissions did or did not, as a matter of law, involve negligence, nuisance or breach of duty is irrelevant.
(7) In Article 8 and in Article 9 so far as that Article applies to an action by virtue of Article 9(1) of the Consumer Protection (Northern Ireland) Order 1987[17] (death caused by defective product) references to a person's date of knowledge are references to the date on which he first had knowledge of the following facts—
(a) such facts about the damage caused by the defect as would lead a reasonable person who had suffered such damage to consider it sufficiently serious to justify his instituting proceedings for damages against a defendant who did not dispute liability and was able to satisfy a judgment; and
(b) that the damage was wholly or partly attributable to the facts and circumstances alleged to constitute the defect; and
(c) the identity of the defendant;
but, in determining the date on which a person first had such knowledge there is to be disregarded both the extent (if any) of that person's knowledge on any date of whether particular facts or circumstances would or would not, as a matter of law, constitute a defect and, in a case relating to loss of or damage to property, any knowledge which that person had on a date on which he had no right of action by virtue of Part II of that Order in respect of the loss or damage.
(8) For the purposes of paragraph (6) an injury is significant if the person whose date of knowledge is in question would reasonably have considered it sufficiently serious to justify his instituting proceedings for damages against a defendant who did not dispute liability and was able to satisfy a judgment.
(9) For the purposes of paragraph (6) a person's knowledge includes knowledge which he might reasonably have been expected to acquire—
(a) from facts observable or ascertainable by him; or
(b) from facts ascertainable by him with the help of medical or other appropriate expert advice which it is reasonable for him to seek,
but a person is not to be fixed under this paragraph with knowledge of a fact ascertainable only with the help of expert advice so long as he has taken all reasonable steps to obtain (and, where appropriate, to act on) that advice.
(10) For the purposes of this Article and Article 8—
(a) "personal representative" includes any person who is or has been a personal representative of the deceased, including an executor who has not proved the will (whether or not he has renounced probate); and
(b) regard is to be had to any knowledge acquired by any such person while a personal representative or previously.
(11) If there is more than one personal representative and their dates of knowledge are different, paragraph (5)(b ) is to be read as referring to the earliest of those dates.
Time limit: actions in respect of defective products
8.—(1) This Article applies to an action for damages by virtue of any provision of Part II of the Consumer Protection (Northern Ireland) Order 1987[18].
(2) The time limits fixed by Articles 4 to 7 do not apply to an action to which this Article applies.
(3) An action to which this Article applies may not be brought after the expiration of ten years from the relevant time, within the meaning of Article 7 of that Order of 1987; and this paragraph operates to extinguish a right of action and does so whether or not that right of action had accrued, or time under the following provisions of this Order had begun to run, at the end of that period of ten years.
(4) Subject to paragraph (5), an action to which this Article applies in which the damages claimed by the plaintiff consist of or include damages in respect of personal injuries to the plaintiff or any other person or loss of or damage to any property, may not be brought after the expiration of three years from whichever is the later of—
(a) the date on which the cause of action accrued; and
(b) the date of knowledge of the injured person or, in the case of loss of or damage to property, the date of knowledge of the plaintiff or (if earlier) of any person in whom his cause of action was previously vested.
(5) If, in a case where the damages claimed by the plaintiff consist of or include damages in respect of personal injuries to the plaintiff or any other person, the injured person died before the expiration of the period mentioned in paragraph (4), that paragraph has effect as respects the cause of action surviving for the benefit of his estate by virtue of section 14 of the Law Reform (Miscellaneous Provisions) Act (Northern Ireland) 1937[19] as if for the reference to that period there were substituted a reference to three years from—
(a) the date of death; or
(b) the date of the personal representative's knowledge,
whichever is the later.
(6) If there is more than one personal representative and their dates of knowledge are different, paragraph (5)(b ) is to be read as referring to the earliest of those dates.
(7) Expressions used in this Article or Article 7(6) to (10) and in Part II of the Consumer Protection (Northern Ireland) Order 1987[20] have the same meanings in this Article or that Article as in that Part; and Article 4(1) of that Order (Part II to be construed as enacted for the purpose of complying with the product liability Directive) appliesfor the purpose of construing this Article and the following provisions of this Order so far as they relate to an action by virtue of any provision of that Part as it applies for the purpose of construing that Part.
Time limit: actions under Fatal Accidents (NI) Order 1977
9.—(1) This Article has effect subject to Article 50.
(2) An action under the Fatal Accidents (Northern Ireland) Order 1977[21] may not be brought if the death occurred when the person injured could no longer maintain an action and recover damages in respect of the injury (whether because of a time limit in this Order or in any other statutory provision, or any other reason).
Where any such action by the injured person would have been barred by the time limit in Article 7 or 8, no account is to be taken of the possibility of that time limit being overridden under Article 50.
(3) An action under the Fatal Accidents (Northern Ireland) Order 1977 may not be brought after the expiration of three years from—
(a) the date of death; or
(b) the date of knowledge of the person for whose benefit the action is brought,
whichever is the later.
(4) Paragraph (3) does not apply to an action for which a time limit is fixed by any other limitation provision, and Articles 4 to 7 do not apply to an action under the Fatal Accidents (Northern Ireland) Order 1977.
(5) An action under the Fatal Accidents (Northern Ireland) Order 1977 is one to which Articles 48 (extension of time limit: disability) and 73 (new claims in pending actions) apply, but otherwise Parts IV and V do not apply to the action.
Dependants subject to different time limits
10.—(1) This Article applies where there is more than one person for whose benefit an action under the Fatal Accidents (Northern Ireland) Order 1977 is brought.
(2) Article 9(3)(b ) is to be applied separately to each of them, and if that would debar one or more of them, but not all, the court must direct that any person who would be so debarred is to be excluded from those for whom the action is brought unless it is shown that if the action were brought exclusively for the benefit of that person it would not be defeated by a defence of limitation (whether in consequence of Article 48 (extension of time limit: disability), or an agreement between the parties not to raise the defence, or otherwise).
Special time limit for negligence actions where facts relevant to cause of action are not known at date of accrual
11.—(1) This Article applies to any action for damages for negligence, other than one to which Article 7 applies, where the starting date for reckoning the time limit under paragraph (3)(b ) falls after the date on which the cause of action accrued.
(2) An action to which this Article applies may not be brought after the expiration of the period applicable in accordance with paragraph (3).
(3) That period is either—
(a) six years from the date on which the cause of action accrued; or
(b) three years from the starting date as defined by paragraph (4), if that period expires later than the period mentioned in sub-paragraph (a ).
(4) For the purposes of this Article, the starting date for reckoning the time limit under paragraph (3)(b ) is the earliest date on which the plaintiff or any person in whom the cause of action was vested before him first had both the knowledge required for bringing an action for damages in respect of the relevant damage and a right to bring such an action.
(5) In paragraph (4) "the knowledge required for bringing an action for damages in respect of the relevant damage" means knowledge both—
(a) of the material facts about the damage in respect of which damages are claimed; and
(b) of the other facts relevant to the current action mentioned in paragraph (7).
(6) For the purposes of paragraph (5)(a ), the material facts about the damage are such facts about the damage as would lead a reasonable person who had suffered such damage to consider it sufficiently serious to justify his instituting proceedings for damages against a defendant who did not dispute liability and was able to satisfy a judgment.
(7) The other facts referred to in paragraph (5)(b ) are—
(a) that the damage was attributable in whole or in part to the act or omission which is alleged to constitute negligence; and
(b) the identity of the defendant; and
(c) if it is alleged that the act or omission was that of a person other than the defendant, the identity of that person and the additional facts supporting the bringing of an action against the defendant.
(8) Knowledge that any acts or omissions did or did not, as a matter of law, involve negligence is irrelevant for the purposes of paragraph (5).
(9) For the purposes of this Article a person's knowledge includes knowledge which he might reasonably have been expected to acquire—
(a) from facts observable or ascertainable by him; or
(b) from facts ascertainable by him with the help of appropriate expert advice which it is reasonable for him to seek;
but a person is not to be fixed under this paragraph with knowledge of a fact ascertainable only with the help of expert advice so long as he has taken all reasonable steps to obtain (and, where appropriate, to act on) that advice.
Overriding time limit for negligence actions not involving personal injuries
12.—(1) An action for damages for negligence, other than one to which Article 7 applies, may not be brought after the expiration of fifteen years from the date (or, if more than one, from the last of the dates) on which there occurred any act or omission—
(a) which is alleged to constitute negligence; and
(b) to which the damage in respect of which damages are claimed is alleged to be attributable (in whole or in part).
(2) This Article bars the right of action in a case to which paragraph (1) applies notwithstanding that—
(a) the cause of action has not yet accrued; or
(b) where Article 11 applies to the action, the date which is for the purposes of that Article the starting date for reckoning the period mentioned in paragraph (3)(b ) of that Article has not yet occurred,
before the end of the time limit fixed by this Article.
Time limit for recovering contribution
13.—(1) Where under section 1 of the Civil Liability (Contribution) Act 1978[22] any person becomes entitled to a right to recover contribution in respect of any damage from any other person, no action to recover contribution by virtue of that right may be brought after the end of the period of two years from the date on which that right accrued.
(2) For the purposes of this Order the date on which a right to recover contribution in respect of any damage accrues to any person (in this paragraph referred to as "the relevant date") is to be ascertained as follows, that is to say—
(a) if the person in question is held liable in respect of that damage by a judgment given in any civil proceedings, or an award made on any arbitrarion, the relevant date is the date on which the judgment is given, or the date of the award, as the case may be;
(b) if, in any case not falling within sub-paragraph (a ), the person in question makes or agrees to make any payment to one or more persons in compensation for that damage (whether he admits any liability in respect of the damage or not), the relevant date is the earliest date on which the amount to be paid by him is agreed between him (or his representative) and the person (or each of the persons, as the case may be) to whom the payment is to be made;
and for the purposes of this paragraph no account is to be taken of any judgment or award given or made on appeal in so far as it varies the amount of damages awarded against the person in question.
Time limit: actions for an account
14. An action for an account may not be brought after the expiration of any time limit under this Order which is applicable to the claim which is the basis of the duty to account.
Time limit: actions founded on instruments under seal etc.
15. The following actions may not be brought after the expiration of twelve years from the date on which the cause of action accrued—
(a) an action upon an instrument under seal other than an action upon an instrument under seal to recover—
(i) arrears of a rentcharge or of a conventional rent; or
(ii) any principal sum of money secured by a mortgage or other charge; or
(iii) arrears of interest in respect of any sum of money secured by a mortgage or other charge; or
(iv) arrears of an annuity charged on personal property;
(b) an action to enforce an award where the arbitration agreement is under seal;
(c) an action to recover a debt created by Article 25(2) or 474 of the Companies (Northern Ireland) Order 1986[23].
Time limit: actions upon judgments and for arrears of interest on judgment debts
16.—(1) An action may not be brought upon a judgment after the expiration of six years from the date on which the judgment became enforceable.
(2) No arrears of interest in respect of any judgment debt may be recovered after the expiration of six years from the date on which the interest became due.
Time limit: successive conversions and extinction of title of owner of converted goods
17.—(1) Where—
(a) any cause of action in respect of the conversion of a chattel has accrued to any person, and
(b) before he recovers possession of the chattel, a further conversion takes place,
subject to Article 28, no action may be brought in respect of the further conversion after the expiration of six years from the accrual of the cause of action in respect of the original conversion.
(2) Where—
(a) any such cause of action has accrued to any person and the period fixed for bringing that action has expired; and
(b) that person has not during that period recovered possession of the chattel,
the title of that person to the chattel is, subject to Article 28, extinguished.
Time limit: theft
18.—(1) The right of any person from whom a chattel is stolen to bring an action in respect of the theft—
(a) is not subject to the time limits under Articles 6(1) and 17(1), but
(b) if his title to the chattel is extinguished under Article 17(2), he may not bring an action in respect of a theft preceding the loss of his title, unless the theft in question preceded the conversion from which time began to run for the purposes of Article 17(2).
(2) Paragraph (1) applies to any conversion related to the theft of a chattel as it applies to the theft of a chattel; and, except as provided below, every conversion following the theft of a chattel before the person from whom it is stolen recovers possession of it is to be treated for the purposes of this Article as related to the theft. If anyone purchases the stolen chattel in good faith neither the purchase nor any conversion following it is to be treated as related to the theft.
(3) Any cause of action accruing in respect of the theft or any conversion related to the theft of a chattel to any person from whom the chattel is stolen is to be disregarded for the purpose of applying Article 17(1) or (2) to his case.
(4) Where, in any action brought in respect of the conversion of a chattel, it is proved that the chattel was stolen from the plaintiff or anyone through whom he claims, it is to be presumed that any conversion following the theft is related to the theft unless the contrary is shown.
(5) In this Article "theft" includes—
(a) any conduct outside Northern Ireland which would be theft if committed in Northern Ireland; and
(b) obtaining any chattel (in Northern Ireland or elsewhere) in the circumstances described in section 15(1) of the Theft Act (Northern Ireland) 1969[24] (obtaining by deception) or by blackmail within the meaning of section 20 of that Act;
and references in this Article to a chattel being "stolen" are to be construed accordingly.
Savings (Part II)
19.—(1) This Part does not apply to any claim—
(a) for specific performance of a contract; or
(b) for an injunction or for other equitable relief,
except in so far as any provision of this Part may be applied by the court by analogy in like manner as the corresponding enactment repealed by the Statute of Limitations was applied before the commencement of that Act.
(2) Paragraph (1) does not affect the operation of Article 14.
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Notes:
[13] 1986 NI 6 back
[14] 1978 c. 47 back
[15] 1882 c. 61 back
[16] 1937 c. 9 (N.I.) back
[17] 1987 NI 20 back
[18] 1987 NI 20 back
[19] 1937 c. 9 (N.I.) back
[20] 1987 NI 20 back
[21] 1977 NI 18 back
[22] 1978 c. 47 back
[23] 1986 NI 6 back
[24] 1969 c. 16 (N.I.) back
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We welcome your comments on this site © Crown copyright 1989 Prepared 20th September 2000
PS This is the specific section that I presented as a submission to Judge David McFarland:-
Time limit: certain actions founded on tort
6.—(1) Subject to paragraph (2) and to Articles 7 and 9 and 11 to 13, an action founded on tort may not be brought after the expiration of six years from the date on which the cause of action accrued.
This paragraph is specific. Of course Statute Law may not apply in Omagh? J.F.
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PARCHMENT SPEECH – AUGUST 2008
James MacGuill, President, Law Society of Ireland
Today marks the successful completion of years of dedicated study and training
following which you have earned the right to have your name inscribed on the
Roll of Solicitors.
As a solicitor you have a right of audience in every court in the land and the right
to carry out many forms of transactional work reserved exclusively to solicitors.
With that power comes responsibility.
This is something I wish to talk to you about today. An independent legal profession is an essential component of democracy. Lawyers, who are independent of government, commercial interests and the media, provide an indispensable safeguard of fundamental freedoms. It is for this very reason that the legal profession or its independence are the first targets of totalitarianism.
If there could be any doubting that proposition, we only need to look at the events in Pakistan, Poland and Zimbabwe recently. Independence of thought and action is frequently unpopular.
Guest Speaker
That might be a good point to introduce our guest speaker this evening, Dr.
Maurice Manning, President of the Irish Human Rights Commission.
It is also an opportunity for me on behalf of the Law Society of Ireland, and
particularly on behalf of those new members joining us today, to place on record
the admiration of the Society for the excellent work of the Human Rights
Commission since its establishment.
The establishment of an Irish Human Rights Commission was part of the package of provisions included in the Belfast Agreement, which was so overwhelmingly supported in the referendum in 1998.
The Commission itself was established in 2001 and, over the last seven years, has
undertaken immense work across a range of subjects including citizenship, de
facto couples, combating racism, family reunification, criminal law, discrimination against women, children’s rights and of course, extraordinary rendition.
There have been some significant achievements particularly in the field of disabilities and in respect of the Garda Ombudsman Commission. Many other fields might best be described as a “work in progress”.
From the very beginning, Dr. Manning was open and receptive to working with the Law Society towards our shared objective of promoting and protecting human rights.
We took a common position on the manner in which Ireland should incorporate the
provisions of the European Convention of Human Rights. Unfortunately, that fell
on deaf ears.
It is a continuing disappointment that Ireland, which was one of the first countries to sign the Convention, was one of the last to ratify it, and then only in a minimalist fashion.
We have continued to cooperate and have jointly hosted major meetings on human
rights themes including human rights in committed relationships, migrant workers, rights-based child law and criminal justice.
The Society is pleased to be associated with this aspect of the Human Rights
Commission’s work, because we believe it is absolutely essential that information
in relation to human rights and their protection is made freely available as broadly
as possible and you as solicitors and the Human Rights Commission have our parts to play in that.
I am sure you all recall from your constitutional law classes, the dictum of the
then Chief Justice, Mr. Justice O’Higgins in the 1976 case of Healy & Donoghue:-
“If a person charged does not know of his right, he cannot exercise it. If he cannot exercise it, his right is violated.”
Anything that interferes with access to knowledge is to be decried. As the Society, in common with other Law Societies around the world, prepares to celebrate the 60th Anniversary of the Universal Declaration of Human Rights on 10th December next, it is somewhat ironic that the protection of our existing rights and our Human Rights Commission itself is a matter for debate.
While no detailed proposals have yet been forthcoming, the Law Society nonetheless
expresses its grave concern that the progress made to date by the Irish Human Rights
Commission should in any way be compromised. When the proposals are made public, we will of course, consider them in detail and make such comments as are
appropriate.
It is fair to say however, that our views must reflect the practical experience we have had of working for over seven years with an exceptionally professional and conscientious team led by our guest speaker today.
Independence of the Legal Profession
Some commentators present the independence of the legal profession as a privilege
for lawyers. That is unfortunately to completely miss the point. An independent legal
profession is the right of citizens.
It is your duty to represent your individual clients ethically, to the best of your ability
and without fear or favour. It is a singular honour to be called upon to represent a
fellow citizen at any time but particularly when the client is under great personal stress.
This could be on the occasion of buying a house, perhaps the single biggest
investment of a life-time, preparing for the distribution of their Estate after death,
being guided through the process of family break-up or when bringing or defending
proceedings before the courts, whether civil or criminal.
A client is entitled to the effective assistance of a solicitor, and in certain cases
where their means do not permit, to have that assistance provided at public expense.
What are they entitled to expect?
The 3 core principles are that we act:
1. Independently
2. Confidentially
3. With integrity avoiding conflict of interest.
Truly independent advice is objective advice based on the known facts and your
understanding of the law. It should not be, and rarely is, simply what the client
wants to hear. It must never be subject to improper outside influence.
Confidentiality
A bedrock of the lawyer/client relationship is the knowledge that a lawyer will keep the instructions received confidential to himself and never disclose them to third parties, even close friends and family.
Every one of you at some stage in your professional life will become privy to secrets that would be considered sensational in the public domain but you must never disclose them. This confidentiality, or “privilege”, is the right of the client, not that of the lawyer, and can only be waived with the client’s express authority.
Because of our duty of confidentiality, we are constrained from claiming credit for
the thousands of successful transactions handled by solicitors on a daily basis, even to rebut unjust attacks against us.
Integrity speaks for itself and requires not only the highest ethical conduct on your
part, but also a very visible demonstration that this is so.
Conflict of Interest
If in the course of representing a client, a conflict of interest emerges, you must
cease to act forthwith.
What constitutes a “conflict of interest”?
My strong advice to you is to operate on the basis that if you feel there may be a
conflict of interest, there almost certainly is.
Guarding against conflicts of interest is an ever-changing challenge and is under constant review by the Law Society, which, where appropriate, gives guidance and prescribes rules to guard against injury to any client.
The same issues arise worldwide and I would commend for your reading, a report on the subject produced this month by the Canadian Bar Association and available on their website. There, they succinctly summarise the various conflicts.
At the heart of the conflicts discussion are immutable principles. Lawyers must
never permit their own interests or their duties to others to compromise their work
for a client.
They must provide zealous representation and protect client confidences. Clients are entitled to expect that their lawyers will act with integrity and provide them with sound legal advice.
Simply put, the central public policy purpose of conflicts law and rules is to protect client representation.
A “conflict of duty and interest” prevents a lawyer from acting for a client when
the lawyer’s self-interest conflicts with the client’s interests.
A “conflict of duty and duty” prevents a lawyer from acting when the duty of
performance owed to one client conflicts with the duty of performance owed to
another client.
A “conflict of duty with relationship” prevents a lawyer from acting when the
duty owed by the lawyer to a client impairs the lawyer’s representation of another
client in another matter by impairing the lawyer-client relationship in that matter.
The focus of this conflict is the lawyer-client relationship, which is essential to
effective client representation.
We abide by these principles in order that we may effectively protect the public
interest. In turn, it is vital that the public have confidence in the independence and
integrity of the legal profession.
To secure confidence, there must be openness and transparency. Justice must not only be done, but must be seen to be done. In that regard, I would like to discuss with you a new and exciting development.
We don’t, and won’t, promote self-regulation. As we have pointed out repeatedly,
it is fundamentally misleading to describe the current system of regulation of
solicitors in Ireland as “self-regulation”.
In fact the system of regulation operates under Statute and is characterised by allpervasive external supervision and control by independent people including the
President of the High Court, the Minister for Justice, the Independent Adjudicator
and the non-lawyer nominees of IBEC, ICTU and the Director of Consumer
Affairs.
These people of integrity and standing would not tolerate a system that worked other than in the public interest.
The system can be improved however, and we welcome the draft legislation which will introduce a Legal Services Ombudsman, and that which creates a nonlawyer majority on the Society’s Complaints and Client Relations Committee, to further increase in the public interest the independence, transparency and accountability of the system.
We believe in having appropriate regulation of the profession by others, and we will play our part in that. I believe that it is now timely that we have this review by the Oireachtas. The profession and the public must be satisfied that our systems and standards have the most appropriate and best public protection measures.
There can be no gainsaying but that the independent Ombudsman is a measure that is clearly in the public interest. While the Ombudsman will come at a significant cost to us, as the practising professions will share the cost, we nonetheless embrace it enthusiastically as being in the best interests of the future regulation of the legal profession.
The single greatest threat to the independent legal profession is not the form of
regulation that applies. It’s the perception that regulation is ineffective. That it’s
self-serving. That it protects the lawyer, not the client. That it’s geared to the
profession, not the consumer.
That is what any future regulation must be about. At the centre of any solicitor/client relationship is human nature and respect for human dignity, and black letter law can never replace that.
Before I qualified I trained with my late father. In an incident, which I am sure you, and certainly your parents, will recognise, we were at court together and he was defending a visual identification case.
I tortured him as to why he was not quoting leading High Court and Supreme Court authorities to the Judge. Eventually, even for this most patient of men, the rebuke arrived.
He told me that when he was at my stage he knew a lot about law but not so much about people, but now he knew a lot about people and somewhat less about law. He won the case of course but I learned a series of valuable lessons on that day which I commend to you.
When he qualified in 1953, it might reasonably have been said that that was the end of his formal legal education. As you know, times have changed and the Society is committed to promoting a policy of life-long learning, which encourages colleagues to continue to hone and refine their skills.
CPD not only helps make us better lawyers but of course, adds to job satisfaction. With each generation new challenges face the profession. In the 1950s, it would have been unthinkable that a substantial number of colleagues would work essentially full-time in the field of family law.
Perhaps because present trends were not foreseen, family law cases fell by default to be dealt with in the traditional court adversarial system. It is an understatement that such an approach is far from ideal.
I would urge you all to read the Family Law Report and Pilot Project published by
Dr. Carol Coulter last October. In that report, Dr. Coulter identified many serious
shortcomings in the Family Law system and made sensible and practical recommendations to improve matters.
The Society takes her recommendations very seriously and, we will do all we can to support reform in this are. In particular, the Society is committed to making collaborative justice a real option for families in crisis.
Again it would have been unforeseen, even when I qualified in 1986, that such a
substantial number of our clients would be from countries of origin other than
Ireland.
We must rise to the challenge of ensuring equal access to justice for all, especially the migrant community. As Irish people we above all should understand the hardships that both cause emigration and are caused by it.
Above all countries, we therefore owe it to those seeking a new life in our country, that they are treated fairly. The Oireachtas will shortly be debating the Immigration, Residence and Protection Bill and, the Society has made a submission.
We have grave reservations about aspects of the Bill, which we believe fall far short of what is best practice, either nationally or internationally.
In particular, we must ensure that, in replacing the Refugee Appeals Tribunal, a superior rather than inferior model is adopted. We have already made it plain that we oppose absolutely, provisions that would seek to deter lawyers from doing their job on behalf of refugee clients and, you can take it that the Society will resolutely oppose the intimidation of our colleagues.
Ach ag an am gcéanna ná déanaigí dearmad ar an chultǘir agus ar an teanga
Gaelach. Tá se I gceist ag an Chuman Dlí tacaíocht praicticiuil a chur ar fáil do
dhlíodóirí gur mhian leo gnó a dheanamh trí Ghaeilge. Cuireann Cumann Dlí na hÉireann fáilte croíiúil roimh Acht um Dlí CleachtoiríAn Ghaeilge 2007.
Creideann an Cumann go bhfuil sé thar a bheith tráthúil mar go bhfuil borradh ann faoi láthair faoi úsáid na Gaeilge i measc Aturnaetha agus an pobal i gcoitinne.
Tá na structúir sa Bhille ar aon dul leis an dea-thoil i dtaobh na teanga i measc
dlíodóirí. Feictear go bhfuil ról tábhachtach againn i gcuir chun cinn na Gaeilge.
Beidh cursaí nua le fáil go luath, ní amháin dos na daltaí sa scoile dlí ach dúinnse
uilig. Tá se are cinn again an usáid a dheanamh le teicneolaíocht nach raibh le fáil
riamh, go h-airithe “Moodle”. Bainigí usáid as. Mar a deirtear "Tús maith, leath na hoibre".
It is now time to go back to where we started, namely to congratulate you on your
wonderful achievement in qualifying as Irish solicitors. No doubt there are many in the room that hope that this will be your last day on the family payroll. We know that you are all here with friends, family and supporters who have helped you over the long years to your qualification here today.
Nobody makes it without support and we can only guess about the many, often unspoken sacrifices that have been made by your supporters to help you.
I would therefore now like to ask you the newly qualified solicitors to stand up,
turn round and give a round of applause to your supporters.
I see TP that you were right that they would pass their first test as solicitors by
taking instructions efficiently, and acting on them.
At the end of today’s ceremony there will be reception in your members’ lounge to which your family and friends are all invited. I emphasis your members’ lounge because as of today you are the Law Society.
I would urge you to be as involved as time permits both with the Law Society and its committees and also with your local Bar Associations.
Nil neart go teacht le cheile.
To conclude, you are very welcome to the profession and we all wish you every success for your careers.
(word count 2,727)
PS. ‘To secure confidence, there must be openness and transparency. Justice must not only be done, but must be seen to be done. In that regard, I would like to discuss with you a new and exciting development.’
How can lay-litigants get Justice if their action is against a solicitor, when currently the ‘system’ protects the solicitor?
‘The single greatest threat to the independent legal profession is not the form of regulation that applies. It’s the perception that regulation is ineffective. That it’s
self-serving. That it protects the lawyer, not the client. That it’s geared to the profession, not the consumer.’
Is this not exactly what we have in both Northern Ireland and Republic of Ireland, however for the thousands of VLPS members it is not ‘the perception’ it is the reality?
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The Sentinel, January 14, 2009 page 12 NEWS
Widow of murder victim ‘insulted’ by offer
THE WIDOW of a Londonderry murder victim has said she is “insulted” after being offered £8,500 compensation for the loss of her husband.
Eileen Gilchrist, whose spouse Jim was brutally killed in September 2005, says the offer from the Compensation Agency is a “Slap in the face” to the memory of her husband.
Mrs. Gilchrist also criticised the “thousands of pounds” being spent on her husbands killers in prison. In the summer three men were jailed at Londonderry Crown Court for involvement in the killing of renowned blues musician Jim Gilchrist who was set upon and was thrown into the Foyle, where he drowned. The couple would have celebrated their 40th wedding anniversary later this month.
Speaking about the compensation offer, Eileen Gilchrist said: “The way I see it, those boys who killed Jim are in prison watching TV, going to the gym every day, getting free medical treatment and having everything they want. How much does that cost?”
“And, here I am being offered just £8,500. Is that really what Jim’s life was worth?”
“Money won’t bring Jim back – we know that. But we lost so much.”
“We’ve been robbed of Jim and Jim has been robbed of his tow grandchildren who were born after his death.”
“The family can’t believe that such an offer was made. They can’t believe that their father’s life was worth so little.”
A spokesperson from the Northern Ireland Office said it would not comment on compensation offers made to individuals.
Mrs. Said: “I haven’t got a life anymore.”
“Jim would have been retiring this year and we had made all our plans to go travelling together around the world.”
“That won’t be happening now. We’ll never get over this.”
PS. This insulting compensation offer for the loss of her husband Jim Gilchrist is incredible against the context of such large ‘Legal Aid’ payments to Solicitors and Barristers as reported in a local Northern Ireland newspaper.
How come there is money for the ‘Solicitors and Barristers’ depending the ‘criminals’ and then such an insulting financial compensation offer to Mrs. Gilchrist and innocent victim?
Dungannon Observer Friday 5th December 2008 Front page: £10m in taxpayers’ money paid out. Almost £10 million was paid out to solicitors’ firms across Tyrone, Armagh and Derry in a single year as part of a multi-million pound legal bill for criminal and civil court cases, it has emerged. The staggering bill which relates to the 2005/06 financial year formed part of an overall £116 million legal aid package which was paid out right across Northern Ireland in a two year period, new figures have revealed…..Locally some £2.3million in legal fees was shared between eight solicitors’ firms in County Tyrone during the 2005/06 year. Omagh based firm Patrick Fahy and Co. were paid £590,405 during the 12-month period, while John Fahy and Co., which is based in Strabane, received £486,211 in legal aid payments.
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Irish News: Lawyer guilty of voyeurism attempt rules district judge
By Staff Reporter
27/01/09
A Belfast based solicitor who filmed a woman changing in a leisure centre cubicle was found guilty yesterday of attempted voyeurism.
Richie MacRitchie (33) used his mobile phone to record the victim for the intention of sexual gratification, a judge ruled.
MacRitchie, of Ardmullan, Omeath in Co Louth, was convicted of the new offence after originally being cleared of voyeurism.
He will be sentenced next month when reports are prepared for the court.
The lawyer had admitted filming four clips of the woman in the booth next to him at the Falls Leisure Centre, west Belfast in October 2006.
At first a direction of no case to answer was given because his target was wearing a bikini. Because of this it was decided she was not engaged in a private act according to the Sexual Offences Act.
Later, however, the Court of Appeal ordered the prosecution to proceed on a fresh charge of attempted voyeurism.
The only dispute during the resumed case centred on whether there was a sexual motivation for the footage being taken.
Giving her decision at Belfast Magistrates Court, District Judge Fiona Bagnall said: “I’m satisfied that the defendant did have the intention of sexual gratification. I therefore find him guilty of the charge as amended.”
MacRitchie, who gave no evidence during the hearing, showed no emotion as judgment was delivered.
The woman whom he filmed was also in court to hear the verdict, accompanied by her father.
MacRitchie’s legal team had argued it was not possible for Mrs Bagnall to be satisfied beyond all reasonable doubt that he was guilty of the offence.
A psychiatrist who examined the solicitor – who worked as a non-profit-making lawyer based at Conway Mill in Belfast – following his arrest claimed he was suffering from chronic stress and wanted to get caught.
It also emerged during the hearing that MacRitchie had been up to £100,000 in debt.
The court was told that although a victim impact assessment has been obtained, pre-sentence reports are still to be completed.
P.S. Could it be argued that second time around Solicitor/Judge Fiona Bagnall appears to have had a complete change of attitude?
The evidence has not changed, so how can this change of attitude by Solicitor/Judge Fiona Bagnall be explained? J.F.
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Joe Ferris wrote:
The Irish News Wednesday January 7th 2009 page 8
Forgery charge lawyer goes free.
A County Down solicitor charged with forgery relating to two clients has walked free from court Ann Ervine (51) was to stand trial along with two co-accused on charges relating to legal transactions surrounding the ownership of a house in Saintfield.
After a jury was sworn in, her co-accused – George Ignatius Martin (32) and his wife Mary (45) – pleaded guilty to several offences.
Barrister Charles McKay, prosecuting, said he accepted the pleas.
The lawyer told Mr. Justice Anthony Hart that four charges including two of forgery against Ms. Ervine were now to be “left on the books, not to be proceeded with”.
The solicitor, from Alpine Road in Newtownards and with a practice in Saintfield, was told she was “discharged”.
George and Mary Martin, from Downpatrick Road in Saintfield, pleaded guilty to two charges of forgery and two of using a false instrument with intent.
Two charges of obtaining property by deception were left on the books, not to be proceeded with.
The charges relate to legal transactions regarding a house on Downpatrick Road that was jointly owned by George Martin and his elderly mother Annie.
The couple admitted forging a Land Registry Form purported to be signed by Annie Martin and using it to induce the Land Registry to accept it as genuine in December 1997 and again in 2000.
It is understood the 1997 offences relate to Mary Martin’s name being added to the ownership of the house and the 2000 charges to Annie Martin’s name being removed as a joint owner.
Mr. Justice Hart told the couple: “I want to make it clear that the fact you are released on bail should not be no indication of the sentence you will receive.”
The victim in the case is now in her nineties and lives in a nursing home in Belfast.
She was due to give evidence at the trial later this week.
The judge ordered pre-sentence reports to be prepared on George and Mary Martin.
He will hear the plea as Belfast Crown Court on February 6.
PS. I find it strange that ‘George and Mary Martin, from Downpatrick Road in Saintfield, pleaded guilty to two charges of forgery and two of using a false instrument with intent.’.
How can the solicitor not also be guilty, with respect to the ‘false instrument’ (false legal document)?
Did George and Mary Martin, create the false legal instruments themselves, without any input from the solicitor? J.F.
Last edited by lillies2uk (2009-01-30 10:36:15)
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Neutral Citation no. [2009] NICA 1 Ref: KER7364
Judgment: approved by the Court for handing down Delivered: 9/1/09
(subject to editorial corrections)*
IN HER MAJESTY’S COURT OF APPEAL IN NORTHERN IRELAND
_________
THE QUEEN
v
DANIEL MORRISON and OTHERS
____________
Before Kerr LCJ, Higgins LJ and Coghlin LJ
____________
KERR LCJ
[1] This matter was referred to the Court of Appeal by the Criminal Cases Review Commission under section 10 of the Criminal Appeal Act 1995. The report of the Commission contained what were described as ‘confidential annexures’. We declined to read these materials until we had heard submissions from counsel for the appellants and the Crown. In the event, all counsel were unanimous in requesting the court to consider the materials. We concluded that each member of the court should read the annexures separately. Having done so, each of us came independently to the conclusion that the convictions of the appellants could not be regarded as safe and the court duly quashed the convictions.
[2] Having received submissions from the parties as to the nature of the judgment that should be given, we indicated that we were minded to deliver an ‘open’ decision since, in our view, there was nothing about the content of the annexures which on its face would infringe the public interest or the interests of justice if the information that had led us to quash the convictions was disclosed. At the request of the Crown, however, we agreed to hear an ex parte application that a ‘closed’ judgment (i.e. one in which the reasons for quashing the convictions are not explicitly stated) should be given. Two private hearings took place. As a consequence of material and information received by us in the course of those hearings, we have concluded that it is not possible for us to disclose all of the reasons that led to the quashing of the convictions. The judgment which follows contains as much information as we feel able to give in light of the constraints that we now recognise ourselves to be under in consequence of the information that we have received in the course of the private hearings.
[3] It is now clear to us that there was directly relevant material on the question whether a trial of the appellants should take place which had not been made available to the Director of Public Prosecutions when he decided that they should be prosecuted for the offences of which they were subsequently convicted. He was therefore not in a position to give full and proper consideration to whether the appellants should stand trial on those charges.
[4] Because certain material and information was not provided to the Director, the extent of disclosure to the appellants that in fact took place was not sufficient. We are satisfied that if that material and information had been provided to the Director, he would have been bound to disclose it, if the trial was to proceed. He was therefore not in a position to perfect his duty of disclosure both before and during the trial.
[5] Because the material was withheld from the defence, the appellants were deprived of the opportunity of applying for a stay of the proceedings on the basis that their being continued would amount to an abuse of the process of the court. We consider that, if this material had been made available and if the trial had not been discontinued, it would have been open to the appellants to make such an application. We further consider that it is highly likely that it would have succeeded.
[6] In what we consider to be the unlikely event of the proceedings continuing and any abuse of process application being unsuccessful, had the material and information been provided, it is now clear that evidence which was not in fact produced during the trial could have been given which would have had a significant effect on its outcome. We are of the view that, had the trial continued, the giving of that evidence would almost certainly have led to the acquittal of the appellants on all charges.
[7] We wish to record that this court has been informed that, upon the conclusion of this appeal, the Director of Public Prosecutions will exercise his powers under section 35 (5) of the Justice (Northern Ireland) Act 2002 to request the Chief Constable of the Police Service for Northern Ireland to obtain and provide to the Director information relating to certain matters which arise from the report of the Criminal Cases Review Commission. In the estimation of the Director, these matters require to be investigated as they may involve the commission of offences contrary to the law of Northern Ireland.
PS. Could it be said that there are some incredible issues in this case? J.F.
http://www.courtsni.gov.uk/en-GB/Judici … 4final.htm
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Bernard Madoff avoids jail
· Ed Pilkington in New York
· guardian.co.uk, Monday 12 January 2009 19.40 GMT
· Article history
Bernard Madoff, the Wall Street financier accused of running a massive swindle that fleeced investors of up to $50bn, is to remain in his lavish Manhattan apartment overlooking Central Park after a federal judge today rejected prosecution calls for him to be jailed.
The decision to allow Madoff to stay under house arrest in the $7m penthouse, rather than transfer him to the Metropolitan Correctional Centre in lower Manhattan, astonished and further angered victims of the scandal.
Judge Ronald Ellis refused to revoke his $10m bail, ruling that the prosecution had failed to make its case that Madoff could cause more harm if he remained at large.
But the judge did impose new restrictions that will see all Madoff's mail searched by a security firm before it leaves his building.
An inventory will also be taken of all valuable portable objects in his apartment, which will be checked every two weeks to ensure he is not attempting to dispose of it. The restrictions will apply to both Madoff and his wife.
Madoff was a highly respected Wall Street figure for more than 40 years, at one point holding the post of chairman of the Nasdaq stockmarket. He gained a reputation for earning his clients a remarkably stable and high rate of return.
But last month he was arrested after it was revealed that his financial empire was founded on thin air. He had allegedly been running what is known as a Ponzi scheme — taking in new money to pay the dividends of existing investors, losing up to $50bn and with it the entire life savings of thousands of his clients in the process.
Prosecution lawyers had called on the court to imprison him on the grounds that he broke a court order freezing his assets.
Shortly before Christmas, Madoff posted $1m-worth of jewellery and gifts to friends and family in clear violation of his bail terms. Court papers showed that the items included 13 vintage timepieces, including Tiffany and Cartier diamond watches, an emerald ring, four diamond brooches, two sets of cufflinks and a jade necklace.
The packages were sent by Madoff to his sons, Andrew and Mark, who worked for the family firm, his brother Peter, and his closest friends in New York.
The lead prosecutor, Marc Litt, argued that "the continued release of the defendant presents a danger to the community of additional economic harm and further obstruction of justice".
But Madoff's defence lawyers said the mailings were an innocent mistake: he had sent out family heirlooms and was simply unaware that was in breach of the asset freeze.
Victims and their lawyers reacted angrily to the decision to allow Madoff to remain free. Larry Leif from Palm Beach, Florida, who lost his life savings of $8m, told CNBC: "If I had commited this crime personally, I would be in jail."
Jeffrey Zwerling, a lawyer representing individual and institutional Madoff victims around the world, said his clients would be outraged. "They have just lost their entire life savings, are losing their homes, can no longer pay their health insurance, and here is Madoff living in a triplex overlooking Central Park."
In further evidence of the strange moral universe inhabited by Madoff, the New York Times yesterday revealed that he has been apologising to his neighbours in the East 64th Street block of apartments for the chaos caused by the media camped outside since his arrest.
"Dear neighbours," his letter says, "Please accept my profound apologies for the terrible inconvenience that I have caused over the past weeks. Ruth and I appreciate the support we have received."
PS. Why was this man not remanded in custody so as to prevent him from committing further criminal activity? J.F.
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Zsa Zsa latest victim in Madoff scandal
Sunday, January 25 2009, 21:05 GMT
By Sarah Rollo
Zsa Zsa Gabor has reportedly lost millions after investing with accused US businessman Bernard Madoff.
The 91-year-old is one of a growing list of Hollywood figures reported to have suffered loses because of an investment connected to the money manager, including husband and wife actors Kevin Bacon and Kyra Sedgwick, Steven Spielberg, Elie Wiesel and Eric Roth.
A lawyer said that the veteran actress is fuming that she has lost at least $7 million (£5 million) in the alleged swindle.
Madoff is accused of running a worldwide fraud that authorities claim may have cost investors billions. He is under arrest at his Manhattan penthouse while an investigation continues.
Serious Fraud Office to investigate Madoff operations in UK
Officers to focus on 'UK victims and any offences' of disgraced Wall Street trader
· Haroon Siddique
· guardian.co.uk, Thursday 8 January 2009 12.13 GMT
· Article history
Bernard Madoff leaves the US district court in Manhattan after a bail hearing. Photograph: Kathy Willens/AP
The Serious Fraud Office is opening an investigation into the UK operations of Bernard Madoff, the disgraced Wall Street trader accused of conning clients out of $50bn (£33bn), it announced today.
Police said the investigation would focus on "UK victims and any criminal offences that might have been committed in the UK".
"We will work closely with other law enforcement agencies to discover the truth behind the collapse of these huge financial structures. And we again ask for help from ex-employees and others," the SFO director, Richard Alderman, said.
The decision comes after the SFO was handed an interim report by Grant Thornton, the accountancy firm acting as the provisional liquidators of Madoff's UK operations.
The SFO said it was liaising closely with law enforcement counterparts in the US and with the City of London police.
It has appealed for investors or other stakeholders involved with the Madoff UK businesses to get in touch in the hope that they might shed light on the trader's dealings.
Madoff is accused of running a fraudulent pyramid scheme in one of the largest cases of financial corruption in US history. Long considered a pillar of the Wall Street community, he was arrested on 11 December after allegedly confessing to his sons that his fund was a "giant Ponzi scheme". He was later placed under curfew and ordered to wear an electronic tag.
The 70-year-old faces a jail term of up to 20 years and a £3m fine. A Manhattan judge was yesterday urged to revoke his bail as prosecutors accused him of posting several packages of jewellery to family members and friends in contravention of an order freezing his assets.
The list of people allegedly defrauded by Madoff include the American film director Stephen Spielberg, the US actor Kevin Bacon, and Nicola Horlick, the UK asset manager dubbed "superwoman".
Scores of banks, charities, and hedge funds worldwide have said they lost money invested with Madoff. The Spanish bank Santander, which owns Abbey, Alliance & Leicester and Bradford & Bingley, has admitted a loss of £2.1bn, and HSBC and Royal Bank of Scotland are nursing losses.
Madoff was registered with the Financial Services Authority, along with his two sons, brother and six other employees of Madoff Securities International, a proprietary trading operation based in London which insisted it was "not in any way part of" the New York firm.
The financier set up a company in the US with barely $5,000 almost 50 years ago. He maintained it as a family operation with its unique selling point that it would be a reliable and trustworthy haven for investments in turbulent times. In an illustrious career, Madoff chaired the Nasdaq stock exchange and even served as an adviser to the US regulator, the securities and exchange commission.
PS. Could it be said that Bernard Madoff and the ‘Fat-Cat-Chief-Executives’ of the Banks are actually ‘White-Paper-Robbers’ who have caused the World Wide Credit Crunch and our so called ‘Democratic Governments’ are now ‘Robbing the Ordinary Taxpayer’ (Ordinary Voter) rather than confiscating all the ill-gotten gains of these ‘White-Paper-Robbers’? J.F.
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Irish News Tuesday January 27 2009 News Page 14
£400,000 paid to court officials since suspension. By Bimpe Fatogum.
Two suspended senior Court Officials have collected almost £400,000 in pay during a three and a half year investigation into allegations of misconduct.
The probe into a holiday by the Court Service’s former operations chief and former head of procurement as guests on a private yacht of the then managing director of Maybin Support Services began in August 2005.
Since then George Keatley, head of court operations and procurement chief Brian Lowry have been suspended on full pay.
Their jobs have since been “re-designed” and permanently filled.
At the time of the trip Richard Maybin’s firm held a £4.9 million contract for court service security.
The alleged misconduct is also the focus of a separate independent inquiry into the Court Service’s policy on accepting gifts and hospitality.
Photograph with the caption ANGRY: George Keatley.
The Court Service said the investigation is being carried out as quickly as possible.
However, it is coming under pressure to conclude the probe, which has seen the men collect around £360,000 during their precautionary suspension.
Contributions are still being made towards their civil service pensions.
SDLP justice spokesman Alban Maginness said it is “unacceptable” that the case should drag on for so long.
“It is absolutely extraordinary that after three and a half years an investigation of this kind has not been completed to the satisfaction of the employer and the employee,” he said.
“From the point of view of the public it is entirely unsatisfactory that this process has not been completed yet and there does not seem to be any likelihood of completion in the near future.”
“It is extremely unfair to the two employees and to the public purse.”
“It is an unacceptable situation for everyone but particularly for the public who are the tax payer.”
While Mr Lowry has remained silent on the probe, Mr Keatley has insisted that he had “paid his way” on every stage of the luxury trip and is keen to have the chance to clear his name.
It is understood that he was angered at the decision to reallocate his job despite Court Services assurances that other posts would be available should he and his colleague be able to return to work.
The department has been expanded since Mr Keatley’s suspension to include new roles, including business modernisation, human resources and judicial services.
The two posts sit within a salary range of £46,000 to £61,000.
“Both officials remain under precautionary suspension with full pay,” a Court Service spokeswoman said.
“There is no impact on their pension.”
“The independent investigation is on ongoing and is being progressed as quickly as possible.”
PS. Why are the ‘public purse’ and ‘the tax payer’ in Northern Ireland being so heavily punished, yet again by the Northern Ireland Court Service?J.F.
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Irish Daily Mail, Tuesday, January 13, 2009 Page 17.
Talks pleas over historic house By Pat Flynn
A ROW over public rights of way that has cost 11 jobs at the childhood home of 1916 patriot Constance Markiewicz should be settled by negotiations.
Councillors in Sligo voted yesterday that officials should seek ‘immediate talks’ with both the owners of Lissadell House and locals over the dispute.
The owners, millionaire lawyers Edward Walsh and his wife Constance Cassidy, say they were assured there was no public right of way through the 400-acre estate when they bought it, along with furniture and fittings for E4.55 million in 2003.
But a number of locals claim traditional access rights have existed for more than a century.
The owners shut down the estate on Sunday evening with the loss of 11 jobs because the council voted last month to amend the county development plan to provide for the preservation of a public right of way.
Councillor Seamus Kilgannon, who proposed the new talks, said: “The matter was too serious to be left unresolved. There is now an opportunity for all sides to get together.”
A spokesman for the owners said they are adding nothing more to the statement that they issued last week when announcing closure.
PS. How incredible that ‘the childhood home of 1916 patriot Constance Markiewicz’ is in the private ownership of millionaire lawyers Edward Walsh and his wife Constance Cassidy.
Constance Markiewicz (born Constance Gore-Booth) dedicated her life to Ireland against the ‘privilege she was born into’ as a family of landed gentry.
Why is it that in the so called ‘Republic of Ireland’ that neither the national government in Dublin nor the local government in Sligo could become owners of ‘the childhood home of 1916 patriot Constance Markiewicz’ as a National Trust for and on behalf of the Irish People? J.F.
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Derry News Monday 12 January 2009 Front Page Headlines Man hits burglar and almost gets charged See Page 5
Man avoids charge for hitting burglar Page 5.
A Galliagh man hit out against our current legal system after being told he could have faced an assault charge for hitting a burglar who entered his home. By Melissa Towel melissa@derrynews.net
Kevin McGilloway, from Moss Park, intercepted the burglar at his home on March 19 last and during an exchange between the pair the burglar sustained a broken nose.
Mr. McGilloway was not charged for the offence because the culprit did not wish to make a complaint against him.
Speaking to the Derry News after 24-year-old James Moore, also of Moss Park, was sentenced to two and a half years in prison in connection with the incident; Mr. McGilloway said he felt let down by the law.
“It is a joke that I could have had a charge against me. It is absolutely ridiculous,” he said.
“I am still feeling the after effects of what happened now. Every wee noise and creak you hear you think is there someone in the house. It’s not a nice feeling at all.”
Recalling the night the incident happened; Mr. McGilloway said he remembered lying in bed as approximately 4.30a, when he heard a noise in the bathroom.
“I went in and saw a man standing there. It was a scary thing. He took a swing at me with a weapon he was carrying and I blocked it with my arm.”
“My first thought was for my wife and what could have happened to her and then I remember thinking it was either me or him and it wasn’t going to be me.”
Mr. McGilloway said he restrained the defendant until police got there.
When they arrived, he said he felt like he was the one being questioned.
“A police officer said I might have used excessive force but all I was thinking about was at the time was protecting my wife.”
“There should be clear guidelines for home owners who find themselves in situations like this.”
“I could have ended up with a criminal record and possibly lost my job over this.”
PS. A frightening experience for Mr. McGilloway and his wife.
Would it not have been more appropriate for the Police and the Law to commend Mr. McGilloway for his bravery, rather than issuing threats against the victim?
Seamus McCaughey, is an innocent man aged in his 70s and in 2001 he was beaten unconscious by a father and son, pair of criminals using an iron bar.
As you can see from reading Seamus McCaughey’s case history, www.crookedlawyers.com rather than prosecute the ‘father and son pair of criminals’!!
The police arrested Seamus McCaughey and his son Shaun McCaughey when they were discharged from hospital.
The police and PPS Northern Ireland later sentenced his son Shaun McCaughey to 3 years in prison for saving his father’s life.
I have known Seamus McCaughey and his late wife Margaret from 1984 and spent many enjoyable hours in their company, e.g. discussing nursing and health care as two of their daughters were also qualified nurses or enjoying traditional music with my late father.
I got the shock of my life in 2007 when Seamus McCaughey, spoke openly at the VLPS meeting in Silver Birch Hotel Omagh and told a packed audience of what had happened in 2001.
Reading Mr. McGilloway’s story, he could so easily have become another ‘miscarriage of justice’ as has happened to such a pleasant and inoffensive man as Seamus McCaughey and his family.
Does it not really beggar belief?
Why is it that the Police, Gardai and the Legal & Judicial Systems appear to be working more in the interest of the criminals, rather than protecting the innocent law abiding citizens? J.F.
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THE IRISH NEWS Thursday January 29th 2009 Business Page 40.
Billionaire facing further probe into bank dealings By staff reporter.
The Republic’s financial regulator may probe deeper into billionaire Sean Quinn’s share dealings with Anglo Irish Bank, taoiseach Brian Cowen has revealed.
The Co. Fermanagh businessman, pictured and his family owned 15 percent of Ireland’s third largest lender when it was nationalised earlier this month.
At its height the stake would have been worth more that E1 billion (£92 million), however, when the Dublin government nationalised the Anglo-Irish the value of the Quinn’s shares had fallen to just E27 million.
News of a further probe into the share dealings follows revelations that executives of Anglo-Irish authorised loans of up to E300m to a “golden circle” of investors that allowed them to buy shares in the ailing bank last summer.
The bank’s former chairman Sean Fitzpatrick has been invited before an Oireachtas Committee to answer questions about E87m in hidden loans he took out from Anglo.
The revelation that Mr. Quinn’s dealings may be probed further came as Mr. Cowen told the Dail that the Republic’s authorities were not soft on corporate crime.
As Labour TDs urged Ireland to follow the example of countries like the US, which prosecute, and Jail rogue executives, the taoiseach said the financial watchdogs would pursue those who broke the law.
Mr. Cowan insisted that the full rigours of the law would be applied following investigations into the banking sector.
“The house can take it that any significant corporate issue that comes to light will be investigated by the appropriate authorities,” he said.
A spokeswoman for the Financial Regulator in the south said it launched an investigation into Anglo Irish Bank on January 9 when it completed an internal review into how it handled information about secret loans.
“The investigation is expected to be concluded in coming weeks,” the spokeswoman said.
The Office of the Director of Corporate Enforcement is also continuing its inquiry which a spokesman said was focused on issues surrounding compliance with company law.
Labour leader Eamon Gilmore said in the Dail that it was unacceptable that rogue bankers “can simply walk off into the sunset without being called to account for what happened”.
“If there has been wrongdoing, if crimes have been committed, then they must be investigated and identified,” he said.
Mr. Gilmore repeated his party’s call for a High Court Inspector to investigate activities at Anglo Irish Bank.
PS. Why is there such a contrast about how these ‘rogue bankers’ are being called to account, (Quite Correctly) with that of ‘rogue solicitor’ Michael Lynn, who (to paraphrase Labour Leader Eamon Gilmore) has been allowed by the High Court to walk off into the sunset, without being called to account for his criminal behaviour?J.F.
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The Irish News Wednesday February 11 2009 News Page 11
Established legal firm lays off staff as part of cost-cutting due to downturn. By Bimpe Fatogum
One of Northern Ireland’s leading firms of commercial solicitors has been forced to lay off staff as a result of the property slump.
L’Estrange & Brett, based in Bridge Street in Belfast city centre, has made five members of staff redundant.
Two solicitors and three secretaries have been laid off at the firm due to “the economic condition.”
Senior partner Brian Henderson said redundancies were among a number of cost-cutting measures.
“As a result of the economic condition we are taking a number of steps to ensure our costs and resources are in line with our current and anticipated workloads,” he said.
“We currently employ over 90 people and have made two solicitors and three secretaries redundant in our property department being the area of work most affected.”
There are still 31 people left in the department.
Established in 1796, it is one of the oldest firms in the north and had recently extended its premises with the opening of a new suite of meeting rooms in the third floor of the building.
The firm had grown rapidly in recent years in response to the north’s economy.
PS. Could it be argued that perhaps the 80 million Euros of ‘Fabricated Undertakings’ of Solcitor Michael Lynn, (and other solicitors) were a major cause of the Irish Credit Crunch and now Solicitors being made redundant?
Could we describe this as an ‘Own Goal’ of ‘Corrupt illegal/Financial Undertakings’ behaving as a ‘Boomerang’? J.F.
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BBC News
Page last updated at 14:28 GMT, Thursday, 27 November 2008
http://news.bbc.co.uk/1/hi/northern_ireland/7752822.stm
£72m paid to lawyers in legal aid
The top 100 list of legal aid fees has been publishedThe body responsible for legal aid has paid £72m in fees to firms of solicitors and barristers in Northern Ireland.
It is the first time that the Legal Services Commission in Northern Ireland has detailed who got what and how much. But it was not a full list; only the top 100 earning solicitors' firms and top 100 earning barristers were listed.
However, the commission said they accounted for some 92% of the total money paid out.
Chairman Jim Daniell said the move was "part of the commission's commitment to the principles of openness and transparency" and to ensuring such information was widely available on a routine basis.
"I must stress that amounts paid to each barrister and solicitor's practice listed may represent payments for work covering a number of years and for a variety of cases," he said.
"It is also important to bear in mind that the amount an individual receives year on year can fluctuate widely."
Details of individual payment to lawyers published cover the years 2004-05 and 2005-06.
Belfast-based solicitors' practice - Kevin Winters & Co - topped the list in each year, receiving a total of £2,483,117 in the first year and a slightly smaller £2,123,072 in the next.
Seamus Tracy, the barrister who received the highest amount in Legal Aid payments, got just under £640,000 in the financial year up to April 2005.
There are about 600 barristers in Northern Ireland and about 540 legal firms. Not all receive legal aid fees and not all specialise in the type of cases which require it to be paid.
RTE News NI barristers issue strike threat
Wednesday, 10 December 2008 17:16
http://www.rte.ie/news/2008/1210/barristers.html
Senior barristers in Northern Ireland are threatening to go on strike over £40m in unpaid legal fees.
They say they are owed the money by the Northern Ireland Court Service for work on cases dating back more than four years.
The Bar Council, which represents barristers, is negotiating with the Court Service in an attempt to reach a settlement.
However, the barristers have warned they could start sending back briefing papers from solicitors as soon as this Friday.
The barristers are also seeking an increase in the fees for legal aid cases in magistrates' courts, which have not been changed since 1993.
Latest Expert Witness News
Barristers threaten strike over unpaid fees
http://www.expertcharity.com/latest-news.htm
Barristers in Northern Ireland who have been waiting more than four years to be paid for work on criminal cases are threatening to boycott new hearings until the pay dispute is resolved.
There are about 100 barristers in the Criminal Bar, and senior barristers have threatened strike action over unpaid legal fees. They have warned they could start sending back solicitor briefing papers on cases as soon as this Friday.
The Bar Council is currently in talks with the Northern Ireland Court Service in Belfast in an attempt to reach a settlement. It is understood that The Bar Council has suggested lawyers are owed up to £40m in back payments, with some having to wait more than three years before being paid.
The dispute centres on payments for criminal cases that last more than 21 days, which are known as Very High Cost cases. A payment structure was set for Very High Cost cases in 2005 but fees have yet to be paid out. Barristers are also angry at delays in payment relating to children's care cases, which had fees reset in 2000.
They also want an increase in legal aid fees for cases in magistrates' courts, which remain unchanged since 1993. A spokeswoman from the Courts Service said discussions were continuing to avoid the need for industrial action.
Industrial action would mean trials would have to be put back, people would go unrepresented and it would create many backlogs in the system.
PS. Given the redundancies of Solicitors in the Commercial Business, there appears to be very good financial returns in the Criminal Legal Aid Business.
“There must be a lot of criminals among the 1.7million population of peaceful Northern Ireland?”
“Will the Financially Embarrassed Commercial Solicitors get some Financial Handouts from their Friends, who are still getting millions in the Criminal Legal Aid System?” J.F.
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Fermanagh Herald Wednesday, February 4, 2009 NEWS Page 5
Quinn admits he may have been too greedy. But businessman insists there was no impropriety in anything the company has done. By Nuala McAloon.
Derrylin business man Sean Quinn has admitted that he and his family may have been too greedy and have lost over one billion euro as a result of their investment in Anglo Irish Bank.
In a rare interview with RTE, he insisted however that there was no impropriety in anything his company had ever done in the bank.
Mr. Quinn was speaking out as the Quinn Group continued to be as the centre of a media frenzy.
He acknowledged that in hindsight he had made a mistake but with shares in Anglo Irish Bank over the last 10 years, he was always impressed with the way the bank had operated.
“Was it a mistake? In hindsight, of course it was, it was a very expensive mistake,” he said.
However, he said what happened was totally unprecedented.
“If anybody had said to Sean Quinn back 10 years ago or if Sean Quinn said he was going to invest in glass, radiator packaging, plastics, Russia, India, Ukraine, Poland or all through Eastern Europe and they said Sean, we are going to add the Irish Banks, I think most people would have said look it, you are safe in the Irish Banks, but I am not so sure if you are safe in Russia.”
Mr. Quinn said he was never much involved with the Anglo directors or managers but rather relied on results every quarter or half year.
Photograph with the caption: Sean Quinn spoke out in a rare interview with RTE, insisting that there was no impropriety in anything his company had ever done in the Anglo Irish Bank.
“Every year the results were fantastic, the cost to income ratio was low and as regards borrowing from banks, that wouldn’t have crossed our minds.”
Asked about his losses from Anglo, Mr. Quinn said he wasn’t going to talk about specific figures but admitted that they did amount to over a billion euro.
“But at his stage we have decided that we will write everything off, we are not counting any value on the Anglo shares, if they are worth something in the coming weeks, months or years to come, so be it but we can survive without the Anglo shares, they are written off and we are not discussing it, it’s the family, it’s the five kids and my wife who own the shares in Anglo bank so we are not discussing what the losses are but hey are substantial.”
Mr. Quinn was asked how a man of his wisdom, experience and instinct who had made so many good calls, locally, nationally and internationally could lose a billion plus.
“Well, I suppose you could ask how do you come to make a billion plus,” he said. “The other thing is it’s a family business as well and I am not trying to proportion the blame to anybody else but the shares are owned by the kids. The kids bought the shares but at the end of the day I’m not trying to divorce myself, it was a bad call and it was a bad mistake, but that’s hindsight.”
He said the company was never put in any risk, adding that money in shares was always money they could afford to do without.
“Now that might seem cheeky to say but that’s the reality of it, there was never any issue with our company. There are few companies in Ireland as successful as we are and I suppose one thing in hindsight, we were too greedy, because we have a tremendous business.”
“We have got tremendous opportunities in ten countries outside of Britain and Ireland. We had tremendous investments in 12, 14 countries, so I suppose in hindsight we were too greedy by being too heavily involved in stocks and shares but there you are, that’s hindsight.”
He insisted that he never partook in any dodgy business.
“There was no impropriety in any thing we have done in that bank or in any other bank. Anything we have done we are very proud of what we have done, we are above board, we don’t owe anybody anything, we don’t owe anybody any great apology. If we owe an apology to anybody, it’s our staff that maybe we slowed up the growth of the company and maybe the reputation was tarnished. So from that point of view, yes we made a mistake. As regards any impropriety, absolutely none.”
He said he had agreed to do the interview because of the media frenzy around the Quinn Group and some indication of impropriety.
“We feel that is totally outlandish, outrageous and there is no basis for it. Where they are getting it, I have no idea. Why they want to do it or why they want to discredit the company with 8,000 employees, 5,500 of them in Ireland with 1,400 of these Irish employees working on companies outside Ireland. So we think we are great employers, we have as many staff as we did a year ago. We have had no pay-offs. We may have switched staff around from place to place but there has been no reduction in staffing levels.”
Mr. Quinn said the company was very strong and very safe and in areas such as construction, which may be struggling, work had been reshuffled and found elsewhere in the company for staff.
PS. What an incredible amount of money that has gone down the drain, due it would appear to ‘white collar crime’ speculation by the bank chief executives and other fat cats.
The figure of over a billion euro or one thousand million euro loss in Anglo Irish Bank is incredible.
Given that the Northern Bank Robbery in Belfast involved around 26 million pounds.
Could it be argued that this over a billion ‘white collar crime’ by the Anglo Irish Bank is in a super league equivalent to the Northern Bank Robbery being robbed 40 times? J.F.
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The Star 5 February 2009.
DEVELOPER WINS 4.5 M Euro OVER BANK NEGLIGENCE. Blundering ACC lost company’s title deeds By Aodhan O’Faolain
A HIGH Court Judge has ruled ACC Bank is liable for more than E4.5 million in losses suffered by a developer due to its negligence.
The damages award to Jerry Beades will be offset against ACC’s entitlement to repayment of loans of some E6.27m it made to Mr. Beades and his company Fairlee Properties Ltd.
Ms. Justice Mary Finlay Geoghegan yesterday delivered judgement in proceedings brought by the bank against Fairlee, of Richmond Road, Fairview, Co. Dublin, and its directors Jerry Beades and Niall Ring for loan repayments.
The defendants counterclaimed for some E30m losses allegedly suffered arising from the bank’s actions – including its admitted loss of title deeds to properties.
Duty: The case against Mr. Ring was settled at an earlier stage.
The judge ruled that ACC owed a duty of care to the defendants to take care of the deeds in such a way that they could be produced on request.
She found it had breached that duty between June 2004 and April 2006.
The defendants also alleged ACC overcharged them more than E300,000 in interest between 2000 and 2004.
However, when the case opened last October, the bank agreed to deduct the disputed figure from the amounts sought.
Photograph, with caption: LOSSES Developer Jerry Beades.
PS. Can we take it from this case that if a client’s property deeds or legal documents go missing from a solicitor’s office, that the client is then entitled to compensation?
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Re-sending, sorry I forgot to type a 'n' in centraloffice, regards Joe.
-----Original Message-----
From: Joe Ferris [mailto:j.ferris3@ntlworld.com]
Sent: 20 February 2009 17:05
To: info@meylermcguigan.com
Cc: cetraloffice@courtsni.gov.uk; j.ferris3@ntlworld.com
Subject: FW: 05/022648/A02
Please Note, In accordance with Practice Directive no 10 and as per e-mail from Mr. Robert Ratcliffe, I re-serve Books of Appeal amd service of skeleton argument & attachment on serial liars, regards Joe. (copy to central office for information)
-----Original Message-----
From: Central Office [mailto:centraloffice@courtsni.gov.uk]
Sent: 20 February 2009 10:13
To: Joe Ferris
Cc: j.ferris@ulster.ac.uk
Subject: RE: 05/022648/A02
Dear Mr Ferris,
I acknowledge receipt of your email and attachments.
Your four books of appeal have been received by this office. Mr McWilliams letter is the standard letter which is issued whenever a case is listed for hearing.
The court does not serve your skeleton argument on the respondents, it is your responsibility to do this in accordance with the Practice Direction (I draw you attention to no. 10).
Yours sincerely,
Robert Ratcliffe
From: Joe Ferris [mailto:j.ferris3@ntlworld.com]
Sent: 20 February 2009 03:00
To: Central Office
Cc: j.ferris3@ntlworld.com; j.ferris@ulster.ac.uk
Subject: 05/022648/A02
Re: Her Majesty's Court of Appeal
CHRISTINE MEYLER (PLT/R) AS EXECUTOR OF THE ESTATE OF JOSEPH PATRICK FERRIS (DECEASED) (DECEASED) : JOSEPH FERRIS (A) (CASE STATED FROM HIGH COURT JUDGE)
FAO Ian McWilliams,
In your letter to me dated 17 December 2008, you include the statement:- 'The appellant's solicitors are required to lodge FOUR books of appeal, indexed and paginated, with the Appeals and Lists Office 7 Working Days before the hearing date.'
I wish you to note that I provided FOUR books of appeal on 14 October 2008 and these were stamped with the High Court of Justice Northern Ireland on that day and I also sent a copy by Recorded Delivery & First Class Post to Meyler McGuigan on the same date. I unfortunately did not include the case reference number 05/022648/A01 when I responded to the letter from Robert Ratcliffe dated 19 September 2008. I attach my Statement of Appeal, however, this is without the Exhibits. Hoping you are able to locate my previous books of appeal as mentioned, with the exhibits.
I now attach, my skeleton argument and copy of Serial Liars, not looking forward to Monday 2nd March, but needs must.
Do I need to serve a copy of my skeleton argument on Meyler -- McGuigan or does your office do that? Looking forward to hearing from you, regards Joe
Joe Ferris,
14 Alanvale Crescent,
Kilfennan Estate,
L/Derry, BT47 5SJ.
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Disclaimer Message: eTrust SCM for SMTP has analyzed the attached email and, based on its content, has determined that it contains words or statements that may cause offence. The policy is to identify messages containing such words or statements and attach them to this email. In the future, these types of messages may be blocked.
PS. E-mail confirming books of appeal, skeleton argument and Serial Liars attachment, for Court of Appeal Hearing Belfast Monday 2nd March 2009. J.F
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