Separation of Powers Flashcards

1
Q

Non-Delegation Doctrine

Art 15.2.1

A

vests the sole and exclusive power to legislate in the Oireachtas

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2
Q

Non-Delegation Doctrine

Art 15.2.2

A

recognizes legal provisions may be made for subordinate legislatures e.g. a Minister.

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3
Q

a. The ‘Principles and Policies’ Test: Cityview Press

Cityview Press v An Comhairle Oiluna (Anco) [1980]

A
  • Anco was established by the Industrial Training Act 1967 to make better provisions for industry employee training. It could designate certain activities as ‘DAs’ which allowed them to impose a levy on employers in that industry. CP argued it was unconstitutional for Anco to impose it.
  • SC TEST: whether the action is more than a mere giving effect to principles and policies which are contained in the statute. If it is, then it’s not authorized.
  • But if the law is laid down in the statute and only details are filled in or completed by the Minister or subordinate body, then there is no unauthorised delegation of legislative power.
  • Decision: The Act contains clear declarations of policies and establishes machinery to carry them out. S.21 provides for a levy to be implemented and the obligation to pay it. Anco merely decide the levy amount. This is no more than adding a final detail. No unauthorised delegation.
    i. The Act gave no indication of what the calculation was to be based on. Was this a mere detail or a matter of principle that should have been laid down in the Act?
    ii. The Court was influenced by the fact that the legislature could still annul any levies imposed i.e. Anco had to place a proposed levy before the the Oireachtas for its approval.
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4
Q

a. The ‘Principles and Policies’ Test: Cityview Press

Cooke v Walsh [1984]

A
  • A ministerial regulation denied C entitlement to free health care as it provided that where such costs related to road accidents and were recoverable through compensation, it was not available.
  • S.72(2) Health Act 1970 empowered the Minister to make regulations ‘for any service under this Act being made available only to a particular class of people who’ve eligibility for that service’.
  • The SC held if the section was to be interpreted as allowing the Minister to amend primary legislation, it would be unconstitutional. Therefore, it must be presumed Oireachtas only intended to confer on the Minister powers of giving effect to principles and policies in the Act.
  • The minister was deemed to have acted ultra vires, but the constitutionality of s.72(2) was upheld.
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5
Q

a. The ‘Principles and Policies’ Test: Cityview Press

Harvey v Minister for Social Welfare [1990]

A
  • S.52 and s.75 of the SW Act empowered the Minister to make regulations regarding the provision of entitlements including the adjustment of “any benefit, pension allowance or assistance”.
  • M enacted the SW (Overlapping Benefits) Regulations 1979: a woman on a disability pension would have to forgo the pension when she reached pensionable age: ‘one pension’ principle.
  • Held Oireachtas clearly intended M to exercise his powers in a constitutional manner. The Minister had acted unconstitutionally i.e. ultra vires.
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6
Q

a. The ‘Principles and Policies’ Test: Cityview Press

McDaid v Sheehy [1991]

A
  • S.1 Imposition of Duties Act 1957 gave the gov power to impose, vary or end any excise, customs or stamp duty (near total power). No principles or policies in it to guide how this should be done.
  • Blayney J held the power given to the Gov was to legislate, not merely to fill in details. There were no principles or policies in the act. Blayney J thus found s.1 to be unconstitutional.
  • However, later legislation (s.46 Finance Act) had been passed to validate all the secondary legislation and instruments passed under s.1 (thus M was not convicted under s.1)
  • Thus, SC held it was inappropriate to consider the validity of s.1 and overturned B J’s decision.
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7
Q

b. The Aliens Act 1935

Laurentiu v Minister for Justice [1999

A

After several unsuccessful attempts invoking the principles and policies test, this was the first case the SC held a legislative provision unconstitutional for non-compliance with Article 15.2.1
- S.5(1)(e) allowed the Minister to make provision for the exclusion or deportation of aliens.
- Denham J stressed the absence of principles and policies in this section for M to follow.
was making policy rather than merely giving effect to P&Ps (none). Held unconstitutional.

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8
Q

b. The Aliens Act 1935

Leontjava and Chang v DPP [2004]

A
  • Art.15 Aliens Order 1946 provides that an alien must produce a passport/certificate on demand.
  • Ps were charged under Art.15 (and others) Aliens Order, which was made under s.5(1)(h) of the Aliens Act 1935. S.5(1)(h) empowered the Minister to make orders requiring aliens to comply with conditions re registration, change of abode, travelling, work and other like matters.
  • They argued s.5(1)(h) violated Art.15.2 and the HC agreed: it did not list P&Ps for the Minister to follow, instead it simply gave him the power to determine such P&Ps.
  • SC overturned: Held Art.15 AO was intra vires the AA 1935: s.5(1)(h) it did not expressly authorize the production of such documents, but the phrase ‘other like matters’ would extend to it
  • Was s.5(1)(h) AA unconstitutional and ultra vires Art.15.2? SC held it was not and referred to the Cityview P&Ps test: the policy enunciated in the Act was plain: the desire to regulate registration, travelling, employment, etc. of aliens while in the state and the desirability of regulating other like matters. It’s “entirely appropriate” for the legislature to specify matters which it considered required regulation, while leaving it to the Minister to put in place specific regulatory provisions.
  • It also upheld the constitutionality of s.2 of the Immigration Act 1999 holding that the legislature was entitled to retrospectively validate statutory instruments this way.
    Note: Critics say the SC made the false inference of concluding the primary legislation dealt with all matters of principle and policy simply because the legislation dealt with some matters of P&P.
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9
Q

c. The Misuse of Drugs Act 1977

Bederev v Ireland [2016] COA

A

Bederev v Ireland [2016]
- S.2(2) Misuse of Drugs Act 1977 vested the gov with powers to declare certain substances to be ‘controlled drugs’. It listed 2 ways in which a substance could be define as a CD and thus banned
- The schedule of the Act listed the designated controlled drugs and s.2(2) allowed the gov to make an order adding to the schedule i.e. it delegated legislative power to the gov to change the parent Act by adding whatever substances they wanted to the CD list by an order.
- B argued this was a clear breach of the principles and policies test.
(a) Court of Appeal
- Hogan J held the act did not contain sufficient principles and policies to guide the power.
- Gov argued they had to follow the definition of ‘controlled drugs’ in s.2(1), but Hogan J pointed out the very definition of ‘controlled drugs’ in s.2(1) is expressly premised on the basis of alternatives i.e. either it is in the schedule or it has been declared as a CD by a gov order.
- Held the section was written to allow the widest possible power and discretion for the gov to ban other new drugs which might be v different to those specified in the schedule.
- Gov then argued the long title of the Act provided guidance, as it had the effect that any drug banned by the Gov under s.2(2) must be ‘dangerous or harmful’.
- Hogan J said this left important policy judgments to be made by Gov rather than Oireachtas and that almost all drugs are potentially dangerous. Insufficient principles and policies in the long title

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10
Q

c. The Misuse of Drugs Act 1977

Bederev v Ireland [2016] SC

A
  • Overturned CA: Held CA erred in not considering the Schedule and its important use in determining the nature and extent of the delegation made by Oireachtas to the Minister.
    (1) Held the schedule was crucial: to strip it away from the legislation was to render the enactment meaningless and would be contrary to the Oireachtas’ will as expressed in the Act
    (2) No broad discretion as claimed by the CA: There is a firm basis for the gov only making an order by reference to the categories of drugs already listed in the schedule.
    (3) Evidence from a Department of Health pharmacist showed any person objectively looking at the drugs on the schedule by extension would know what would also be a controlled drug.
    (4) Oireachtas review: Held the fact that the Act required any statutory instruments made under the Act be scrutinized by the Oireachtas showed a plain intention to control the delegated power. This comforted the SC as the Oireachtas had the last say!! (like Cityview)
    (5) Held it’s clear that the entire enactment, as to the preamble, the sections and the schedule setting out the drugs then controlled, should be read as a whole in order to determine the principles on which a new drug may be added by gov to the list and boundaries of the power
    (6) Central to the guidance given to the Gov by the Act is the schedule of drugs appended to it
    NB:
    i. The Schedule provided sufficient guidance (P&Ps) as to what new drugs were to be included.
    ii. The Oireachtas controlled the delegated power by reviewing all proposed new CDs!
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11
Q

John Grace Fried Chicken Ltd v Catering Joint Labour Committee [2011]

A
  • CJLC is a body established under the IR Act 1946 and the Catering JLC Establishment Order ‘77
  • It formulates proposals for pay and conditions of workers in the catering industry.
  • JLC proposals are submitted to the Labour Court and if approved an Employment Regulation Order (ERO) which legally binds employers to wage rates and conditions of employment.
  • QSFA had already put a statutory national min wage in place under the Min Wage Act 00 and fair Sun premiums under OWT Act 97 i.e. we already had these provided for by domestic legislation
  • Argued that CJLC and LC had fixed min wages in excess of the national statutory min and set conditions more favourable than those in the employment legislation enacted by the Oireachtas.
  • Sought a declaration that certain sections of the IR Acts 1946 – 1990 were unconstitutional on basis they breached the non-delegation doctrine.
  • P&P Test: Held the power to make EROs is a fundamental one and there was no guidance as to principle or policy provided in the legislation. Thus, the delegation was unconstitutional.
  • Held the determination of rates was done arbitrarily and illegally, in breach of Ps property rights
  • Held there was no identifiable basis for discrimination (shops right beside each other may have to adhere to different terms simply bc one shop’s employees are unionized and one’s are not).
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12
Q

McGowan v Labour Court [2013]

A
  • Challenge to Registered Employment Agreements (REAs): Part III IR Act 1946 allows REAs be registered with the LC; once done, it becomes legally binding on all employers and workers (not just parties to agr) in the sector. If an employer fails to comply, he can be criminally prosecuted.
  • M were electrical contractors who sought to have the Elec Contracting REA cancelled at the LC
  • LC refused. Appealed to HC. HC rejected mainly due to delay (19 years). Appealed to SC.
  • M argued Pt III was in breach of Art.15.2.1 as REAs amounted to the LC making laws.
  • SC analyzed the REAs powers: they can make provision for not just pay, but any matter that is regulated by an employment contract e.g. pensions, hours of work, discipline procedures, etc.
  • Noted REAs are made by private persons (employers & employees). The LC had no involvement except for registering it yet breaching it could lead to criminal prosecution.
  • The Oireachtas also had no involvement in their creation nor any power to review REAs.
  • P&P Test: SC held Pt III’s process was not merely giving effect to P&Ps in a statute established by Oireachtas, nor did Oireachtas have any power of review. PT III declared unconstitutional.
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13
Q

d. Delegation of Administrative Functions

Re Art 26 and Health (No.2) Amendment Bill 2004 [2005]:

A

Issues only arise where the delegated power is something beyond administrative in nature: Bill envisaged delegating the power of waiving hospital charges in cases of hardship to the CEO of the HSE. Simply administrative.

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14
Q

e. Retrospective Legislation

Art.15.5

A

Oir shall not declare acts infringements of law which weren’t at time of their commission

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15
Q

e. Retrospective Legislation

McKee v Culligan [1992]:

A

Held Art.15.5 did not contain, nor was it to be implied as containing any general prohibition on the retrospection of legislation. Not unconstitutional if it is justifiable.

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16
Q

e. Retrospective Legislation

Dublin City Council v Fennel [2005]:

A

Statute doesnt operate retro unless a contrary intention appears

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17
Q

f. EU Aspect

Meagher v Minister for Agriculture [1994]

A
  • Position: where the EU legislation contains sufficient principles and policies such that the Minister is implementing the same, no primary legislation is needed.
  • But if there are no sufficient P&Ps at the EU level, secondary legislation is insufficient.
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18
Q

2. The Executive Power

Art.29.4 & Art.38.3

A

Art.29.4 the power of State re international relations and foreign affairs is exercised by Government.
Art.38.3 allows special courts to be set up like the Special Criminal Court.

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19
Q

2. The Executive Power

Kavanagh v Government of Ireland [1996]

A
  • Challenged Special Crim Court set up under under Art.38.3 for when the ordinary courts are inadequate to secure the effective admin of justice and preservation of public peace and order
  • Held whether the ordinary courts were inadequate to secure this was a political question and thus is left to the legislature and the executive. They are making a political judgment under pol control.
  • The Court accepted the SCC was still needed. Review of exec power less intense when political.
20
Q

International Relations and Foreign Affairs

Art.29.4.1:

A

The exec power in its external relations shall be exercised by authority of the Government

21
Q

International Relations and Foreign Affairs

Boland v An Taoiseach [1974]

A
  • Sunningdale Agreement: Irish gov stated it accepted and declared there couldn’t be a change in the status of NI until a majority in NI wanted a change. Argued it violated Arts 2 and 3.
  • SC held the agreement was just a communiqué declaring and asserting policy and thus it had no power to review. Budd J said if it was more formal, review might be possible.
22
Q

International Relations and Foreign Affairs

Crotty v An Taoiseach [1987]

A
  • C got injunction to stop the gov ratifying the Sing Europ Act on basis it was unconstitutional.
  • Act required delegating some foreign policy decision making to the EU (against Art.29.4.1)
  • SC held if the gov did this, it acted beyond the powers entrusted to it by the Constitution.
23
Q

International Relations and Foreign Affairs

McGimpsey v Ireland [1990]🡪 Courts remain cautious reviewing exec powers

A
  • Argued the State couldn’t enter into the Anglo-Irish agreement. In refusing, the court noted the vast difference in the provisions of the Crotty SEA agreement and this
24
Q

3. The Judicial Power

Art.34.1 & Art.37.1:

A

Art.34.1: Justice is administered in courts established by law by judges appointed constitutionally
Art.37.1: Limited functions of judicial nature may be exercised by person/body authorized by law

25
Q

Attempts by the Oireachtas or Executive to interfere with Judicial Power

Buckley v AG [1950] SF Funds Case: Case Note

A
  • Q: Who was the legit heir to 1924 SF party and thus to a sum of money the party was entitled to?
  • While action was pending in the HC, the SF Funds Act 1947 was passed. S.10 provided for a general stay of litigation and said if ex parte application was made by the AG, the HC must make an order dismissing the action and also direct the funds to be disposed in the way stated in the Act
  • The Act attempted to decide the outcome of an existing litigation between two parties.
  • SC: O’Byrne J held unconstitutional:
    ⮚ The effect of Arts 6 and 34-37 is to vest in the Courts the exclusive right to determine justiciable controversies between citizens or between citizens and the State.
    ⮚ Ps are entitled to have the matter determined by the judicial organ of the State.
    ⮚ The effect of this Act is to dismiss the Ps claim without any hearing.
    ⮚ This is clearly repugnant to the Constitution and is an unwarrantable interference by the Oireachtas with the operations of the Courts in a purely judicial domain.
26
Q

Attempts by the Oireachtas or Executive to interfere with Judicial Power

State (Divito) v Arklow District Council [1986] CONTRAST

A
  • D applied to ADC for planning permission to change use of his business to an amusement centre.
  • Rejected, but granted by ABP. He then had to apply to District Court for an amusement licence.
  • He published the required notice of intention to apply for a licence under the Gaming Act 1956
  • ADC rescinded its resolution and re-adopted it for an area excluding the area his business was in
  • Held ok: Distinguished Buckley as there was no lis pendens before the DC when A intervened.
27
Q

Attempts by the Oireachtas or Executive to interfere with Judicial Power

Sloan v Special Criminal Court [1993]

A
  • S.19 Offs Ag the S Act allows the gov to issue a suppression order re any org it thinks unlawful. S.20 provides any person claiming to be a member can apply to HC for declaration it isn’t unlawful. S.19(4) says a suppression order is “conclusive evidence” unless there’s a s.20 app.
  • S said the SO was an unconst invasion of the jud domain as it determined his memb was unlawful
  • Held no invasion: Act characterises an organisation as unlawful, the court determines membership
28
Q

Attempts by the Oireachtas or Executive to interfere with Judicial Power

Maher v AG [1973]

A
  • S.44(2a) Road Traffic Act 1968: a cert stating a person’s blood contained a concentration of alcohol should be “conclusive evidence” that the concentration in the blood was as on the cert.
  • SC held unconstitutional: the term ‘conclusive’ robbed the court of any power to determine the substance of the matter i.e. whether he was guilty (what if he was put behind the wheel?).
  • Held admin of justice requires determination of all ingredients of any offence by courts This tries to remove it. It creates a J controversy then tries to compel the court to decide it in a certain way
29
Q

Attempts by the Oireachtas or Executive to interfere with Judicial Power

State (McEldowney) v Kelleher [1983]

A
  • Street & House Collections act required a permit. K applied Garda Superintendent for permit & was refused. M was chairman of North Cork branch of the H-Block Armagh Committee.
  • When appealing to DC, s.13(4) says if a garda states he has reasonable grounds for believing the proceeds would be used for something unlawful, then the DC judge must disallow the app:
  • Held it creates a justiciable controversy and then tries to tell the court to decide it in a certain way
30
Q

Attempts by the Oireachtas or Executive to interfere with Judicial Power

O’Brien v Clerk of Dáil Éireann [2017]

A
  • Rejected TDs guilty of unwarranted interference in operation of the court in a judicial domain
  • HC not satisfied utterances ‘determined’ the HC proceedings: Buckley prohibits a determination
  • Not the same as a TD making an utterance which renders the J controversy before the courts moot
31
Q

b. Matters Relating to Sentencing and Detention

Deaton v AG [1963]

A
  • S.186 Customs Act: Revenue Comms have power to elect which of 2 penalties prescribed that the Court is to impose for a customs offence. They’d a choice of sentence, so held unconstitutional.
  • O’Dalaigh J justified the selection of punishment being the function of the courts on basis citizens need the safeguard of the courts in assessing punishment when the degree of punishment vitally affects his liberty. Sep of powers does not support this power being vested in the Executive.
32
Q

b. Matters Relating to Sentencing and Detention

Osmanovic v DPP [2006]

A
  • S.89 Finance Act 1997 provided ‘on summary conviction, a fine of £1k or, at the discretion of the court, imprisonment or both’ (& for indictment too). Was there judicial choice?
  • Argued as the fine is fixed, it allowed no judicial determination. Relied on Deaton.
  • SC rejected: It was up to the court to decide which penalty would apply: prison, fine or both
  • Held Oireachtas has power to lay down parameters, thus no fixed penalty was proscribed here.
33
Q

b. Matters Relating to Sentencing and Detention

Re Gallagher’s Application [1991]

A

.2 Trial of Lunatics Act 1883: where special verdict ‘guilty but insane’ was given, the court would order his custody til the wishes of the Lord Lieutenant be known. G found guilty but insane
- Court ordered his detention ‘until further order of this court’. Were these powers judicial?
- SC held the verdict amounted to an acquittal and so the courts’ function was done and had no function in inquiring into G’s state: this was vested in the executive (protecting common good)

34
Q

Interlinking Court Rev of Sent and EP of Remission and Commutation A13.6

People v Cahill [1980]

A
  • C given 7-year sentence for burglary but the CCC said it would consider suspending the rest of the sentence after a 3-year period if the accused demonstrated good behaviour.
  • Held this was unacceptable: This function lies with the executive.
35
Q

Interlinking Court Rev of Sent and EP of Remission and Commutation A13.6

People (DPP) v Alymer [1986]:

A

10-yr sentence imposed with proviso like Cahill. SC held this was acceptable! Held there’s no way it can be seen as a direction to the exec not to exercise its powers.

36
Q

Interlinking Court Rev of Sent and EP of Remission and Commutation A13.6

People (DPP) v Finn [2000] (Obiter):

A

Keane CJ noted by virtue of Art. 13.6 and s.23 CJ Act, making these orders (despite judicial in character) was vested in the executive. Art.13.6 says such power must be delegated and CJ Act confers a limited power of suspension in mandatory drugs sentences.
Importance: The review is ousting the executive power of suspension. Not allowed.

37
Q

c. Interlinking of Art 34.1 and Art 37.1 (1) Non-Criminal Matters

Test for Crime: Melling v O’Mathghamhna [1962]:

A

Were offences of smuggling under s.186 Customs Consolidation Act criminal in nature? Features:
i. They’re offences against the community at large and not an individual
ii. The sanction is punitive not just fiscal reparation (here it was a fine or prison)
iii. They require mens rea🡪 the act must be done knowingly with intent to evade the prohibition

38
Q

c. Interlinking of Art 34.1 and Art 37.1 (1) Non-Criminal Matters

State (Murray) v McRann [1979]

A
  • Were punishments imposed by governors on prisoners under the Rules for Gov of Prisons 1947 unconstitutional? Rules were applied to M for assault on a prisoner. Confined & lost privileges
  • Held a criminal matter can be construed as a procedure assoc w the prosecution for a crime.
  • But a crime must be defined as offence against the State or as a public offence. At no stage is a gov concerned w determining whether a prisoner has committed a crime against the state/public.
39
Q

c. Interlinking of Art 34.1 and Art 37.1 (1) Non-Criminal Matters

Goodman v Hamilton [1992] Beef Tribunal (BT)

A
  • BT was directed to inquire into allegations of criminal conduct.
  • Argued BT breached Art 38 by trialing criminal charges not in due course of law and w/o a jury.
  • Held a trial of a criminal offence is held before a court or judge which has the power to punish in the event of a guilty verdict. BT has none of those features and jurisdiction to punish.
40
Q

Interlinking of Art 34.1 and Art 37.1 - Judicial Power

McDonald v Bord na gCon [1965]: Indicia of Judicial Power

A

i. A dispute or controversy re existence of legal rights or violation of the law
ii. Determination or ascertainment of the rights of parties or liabilities or imposition of penalties
iii. The final determination (subject to appeal) of legal rights/liabilities/imposition of penalties
iv. The enforcement of those rights/liabilities/imposition of penalty by the court or by the executive power of the State which is called in by the Court to enforce its judgment
v. The making of an order by the court which is an order characteristic of courts in this country

41
Q

Interlinking of Art 34.1 and Art 37.1 - Judicial Power

Goodman v Hamilton [1992]:

A

Applied the McDonald criteria to the BT and held all essential aspects of judicial power were missing. It met the first criteria, but that alone was insufficient.

42
Q

Interlinking of Art 34.1 and Art 37.1 - Limited judicial functions?

Re the Solicitors Act 1954 [1960]

A
  • The the Law Society’s Disciplinary Committee was empowered to strike a name off the roll of solicitors and order payment to the inquiry of the costs thereof or by contribution to the costs.
  • Held you must look at nature and effect of the powers, not just the number of powers they had
  • SC held the powers constituted an administration of justice and as they weren’t limited, their exercise was unconstitutional. Thus, two solicitors had not been validly struck off the roll.
43
Q

Interlinking of Art 34.1 and Art 37.1 - Limited judicial functions?

M v Medical Council [1984]

A
  • The Med Council can decide to strike a name off the register, but a practitioner has the right to apply to the HC to cancel this decision. If no application, the HC must affirm the MC’s decision.
  • Not unconstitutional: Power to remove the name was subject to High Court affirmation.
44
Q

Interlinking of Art 34.1 and Art 37.1 - Limited judicial functions?

K v An Bord Altranais [1990]:

A

The Nurses Act contained similar provisions to M. SC noted that if the power to erase names was in the Board and not the HC, there would’ve been a constitutional issue.

45
Q

Interlinking of Art 34.1 and Art 37.1 - Limited judicial functions?

Keady v Commissioner of An Garda Síochána [1992]

A
  • Garda Discipline Regs 1971 provided any act/omission in the Schedule of Regs shall be a breach of discipline & following an inquiry, the Commissioner can decide what disc action shall be taken
  • K was accused of making false claims for hours worked. An inquiry was held, it reported to the respondent who then decided to dismiss him. Held Re Sols Act was an exception.
  • Held K case was re taking away a professional qualification & while a garda loses his immediate job, he does not lose any qualification. Thus inquiry wasn’t judicial. Weird justification.