Thursday, September 15, 2022

The Attorney General v BK MARINE INC and Winston Jordan

  By Selwyn A. Pieters B.A., LL.B., L.E.C.

Lawyer & Notary Public (Ontario, Canada)
Attorney-at-Law (Republic of Guyana, Island of Trinidad)
Pieters Law Office
Created September 15, 2022

The High Court recently dismissed a civil action by the Attorney General of Guyana Mohabir Anil Nandlall in 2021-HC-DEM-CIV-SOC-25 AG v. BK Marine and Jordan asserting the tort of misfeasance in public office or in the alternative breach of fiduciary duty. What is instructive in this case is Justice Brassington Reynolds relied on the seminal U.K. case Three Rivers District Council v. Bank of England (No. 3), [2000] UKHL 33, [2000] 2 WLR 1220, [2000] 3 All ER 1. In that case Lord Steyn held that: "The rationale of the tort is that in a legal system based on the rule of law executive or administrative power 'may be exercised only for the public good' and not for ulterior and improper purposes." Three Rivers was adopted and applied by the Caribbean Court of Justice in Florencio Marin v The Attorney General of Belize, CV 5 of 2010, [2011] CCJ 9 (AJ).

The test to be met to establish this tort Justice Reynolds found are as follows:

[16]      The elements of the tort as adumbrated in Three Rivers supra and cited in Florencio Marin v The Attorney General of Belize, are as follows:

            (i)         The Defendant must be a public officer;

            (ii)        There must be the exercise of power as a public officer;

(iii)       The Public Officer must either have acted out of malice i.e., specifically intending to injure a person or persons (“targeted malice”); or acted knowing that he had no power to do the act complained of and that the act would probably cause injury to the plaintiff (“untargeted malice”);

(iv)       Any Plaintiff with a sufficient interest to found a legal standing to sue was competent to bring the action;

(v)        The plaintiff must prove that his loss was caused by the abuse of power; and

(vi)       The damage must not be too remote.

In applying the test to this case Justice Reynolds found that:


[23]      Having regard to the above elements of the tort and the principles formulated in various case law, this Court is not of the considered view that the Claimant made out a case of misfeasance in public office. The Court found favour with Counsel for the Second Named Defendant’s contention that the instant case can be distinguished from Florencio Marin v The Attorney General of Belize.  It is the court’s respectful finding that the Marin case is clearly distinguishable from the case at bar, as the subject properties for reasons to be later adduced are clearly not state property within the meaning of the authorities; any property in the state lying properly in its ‘shares’ in the fourth-named defendant company.

[24]      The Claimant in this instant action has also failed to plead or prove that the Second Named Defendant has accrued any personal benefit from the alleged sale of the land and that he had acted in bad faith or had a dishonest motive. No sufficient circumstances have been pleaded or brought to the attention of the court on the evidence which can ground a finding to the extent required of misfeasance in public office. The threshold of sufficiency has not been achieved by the Claimant to ground a finding of misfeasance in public office on the authorities. It is not sufficient for the claimant to allude to or to invite the court to infer that the parties have acted in bad faith or with any dishonest motive, even more so in the absence of any true comparator as to the value of the subject property; the court being itself unable to substitute or ascribe any valuation of its own motion.


The Judge went further to find that "the claim constitutes an abuse of the Court’s process and cannot be allowed to stand."

The Court then Ordered "the Claim instituted by the Attorney General on the 8th day of February 2021 be struck out with costs to the first-named and second-named defendants in the sum of two (2) million ($2,000,000.00) dollars each."

The Attorney General of Guyana appeared in person to prosecute this claim against the former Minister of Finance Winston Jordan and was all over the media speaking about the case. His Honour however did not found that "the claim by the Attorney General to have been politically motivated or actuated by bad faith, vindictiveness, and spite..."

This decision by Justice Reynold was sound judicial reasoning about a hopeless case that was bound to fail and should not have been instituted in the first place.

However, my expectation is the State will appeal all the way to the CCJ.




Friday, September 02, 2022

Constitutional Law Cases engaging the Courts in Guyana 2022

 By Selwyn A. Pieters B.A., LL.B., L.E.C.

Lawyer & Notary Public (Ontario, Canada)
Attorney-at-Law (Republic of Guyana, Island of Trinidad)
Pieters Law Office
Created September 01, 2022

These are some recent cases in which I am involved as co-counsel in Guyana:

2022-HC-DEM-CIV-FDA-469 Chris Jones and Norris Witter v. Attorney General of Guyana et al. This case concerns the Sitting of the National Assembly on December 29th, 2021, the conduct of the session including the absence of the Mace and the failure to consider a petition by 64 civic minded citizens. Mr. Witter and 63 other citizens had submitted through a Member of Parliament a Petition in which it sought a pause on any debate on the Natural Resource Fund Act (Bill) in order that the Government fully engage with both the Opposition and Civil Society. That the Petition also sought a pause on any debate in order to provide an opportunity for the proposed amendments be made available to the citizens. This Bill was not put before a Special Select Committee. Parliament erupted in chaos as Government Members and some Opposition Members in engaged boisterous and loud shouting at each other across the well of the National Assembly. The Natural Resource Fund Act 2021 was passed in the absence of the Mace. The Natural Resources Bill assented to by the President on December 30th, 2021. Jones and Witter are seeking:

1.           

a)            A Declaration that the conduct and or proceedings of the National Assembly on December 29, 2021 in the absence of the Mace is ultra vires the Constitution, Common Law, the constitutional values of the Rule of Law, Democracy, and Inclusive Governance, unwritten constitutional principles of the Rule of Law, and the Standing Orders of the National Assembly, illegal, null, void and of no legal effect.
b)            A Declaration that the passage of the Natural Resource Fund Bill No. 20 of 2021 by the National Assembly on December 29, 2021 in the absence of the Mace is ultra vires the Constitution, Common Law, the constitutional values of the Rule of Law, Democracy, and Inclusive Governance unwritten constitutional principles of the Rule of Law, and the Standing Orders of the National Assembly, illegal, null, void and of no legal effect.
c)            A Declaration that the holding and or continuation of proceedings  of the National Assembly on December 29, 2021 beyond the time stated in  Resolution No.2 of the 12th Parliament of Guyana, First Session (2020) of the National Assembly without any approved Motion to do so is ultra vires the Constitution, Common Law, the constitutional values of  the Rule of Law, Democracy, and Inclusive Governance, unwritten constitutional principles of the Rule of Law,  the Standing Orders of the National Assembly, illegal, null, void and of no legal effect.
d)            A Declaration that the holding and or continuation of proceedings of the National Assembly on December 29, 2021 with the use of a replacement Mace without any approved Motion to do so is ultra vires the Constitution, Common Law, the constitutional values of the Rule of Law, Democracy, and Inclusive Governance, unwritten constitutional principles of the Rule of Law, the Standing Orders of the National Assembly, illegal, null, void and of no legal effect.
e)            A Declaration that the enactment of the Natural Resource Fund Act No. 19 of 2021 by the Parliament of Guyana December 29, 2021 in the absence of the Mace is ultra vires the Constitution, Common Law, the constitutional values of the Rule of Law, Democracy, and Inclusive Governance, unwritten constitutional principles of the Rule of Law, and the Standing Orders of the National Assembly, illegal, null, void and of no legal effect.
f)             A Declaration that the Second Named Applicant possesses a fundamental human right to political participation and that aforesaid fundamental human right encapsulates the opportunity to take part in the conduct of public affairs of Guyana which is guaranteed by Article 154A of the Constitution and Article 25 of the Covenant of Civil and Political Rights.
g)            A Declaration that in accordance with Article 154A of the Constitution which mandates that Human Rights enshrined in International Conventions set out in the Fourth Schedule to the Constitution shall be respected and upheld by the Executive, consequently the Executive in designing and formulating a Natural Resource Fund policy for Guyana is required and obligated by the Constitution and  Covenant on Civil and Political Rights to engage in consultation with the Stakeholders and Citizenry of Guyana.

 A trial is scheduled for September 12, 2022.

Aubrey Norton v. Attorney General et al No. 2022-HC-DEM-CIV-FDA-902, the issues here revolves around the appointment of Pastor Patrick Findlay as Chair of the Police Service Commission and the appointment of the Integrity Commission without meaningful consultations with the Leader of the Official Opposition Aubrey Norton and whether the Police Service Commission was properly constituted. An added issue was the application of the de facto doctrine. The Chief Justice ruled that the appointment of the Chairman of the Police Service Commission and the members of the Integrity Commission by the Executive President was Constitutional. The Police Service Commission is not properly constituted the Chief Justice found. She applied the de facto doctrine to protect all decisions made by the Commission inclusive of promotions.
Norton was represented by Roysdale Forde, SC and Attorney-at-Law Selwyn Pieters.
Appearing on behalf of the State was Attorney General Anil Nandlall with Solicitor General Nigel Hawke, and other lawyers from the Attorney General’s Chambers.
Darsham Randhani appeared for the Police Service Commission
C.V. Satram appeared for the Integrity Commission.

Christopher Jones v. Attorney General and Clifton Hicken No. 2022-HC-DEM-CIV-FDA-705 - The Chief Justice of Guyana heard arguments on whether the president engaged in an overreach in violation of 211 of the Constitution when he appointed Clifton Hicken as acting Commissioner of Police using the Doctrine of Necessity. On the application of the doctrine of necessity, she held that "....while the necessity in this instance was not spawned out of a national crisis  such as a coup as evidenced in Mitchell and similar cases, this is a case of a necessity not to cure an illegality but to ensure that the unexpected lacuna that resulted in an impossibility to comply with art 211 did not result in a situation that would have left the  Guyana Police Force, and therefore the nation, without a Commissioner."
Madam Chief Justice Roxane George found the doctrine of supervening impossibility applies in Jones v. AG and Hicken: "I consider it disingenuous of the applicant to plead what in effect is a want of action by the non-governmental members of the National Assembly to elect the Leader of the Opposition, (which at March 30, 2022 stood at three months) which office hold is necessary for consultation on a number of posts and commissions, including the appointment of the Commissioner of Police and the Police Service Commission, and then use such a state of affairs to plead an unconstitutionality of action by the President in not engaging in meaningful consultation as required by art 211. There could be no disregard  of and thereby a breach of the requirement for meaningful consultation when it was  impossible to so engage.  The applicant therefore is relying on an impossibility to ground a claim of unconstitutionality."
An appeal of this decision was filed in the Court of Appeal.
Jones was represented by Roysdale Forde, SC and Attorney-at-Law Selwyn Pieters.
Appearing on behalf of the State was Attorney General Anil Nanbdlall with Solicitor General Nigel Hawke, and other lawyers from the Attorney General’s Chambers.

Tabitha Sarabo-Halley -vs- The Attorney General of Guyana 2022-HC-DEM-CIV-FDA-994 before The Honourable Madam Justice Damone Younge - this matter deals with the suspension of 8 APNU/AFC Members of Parliament. The Privilege Report regarding Opposition APNU/AFC MPs Chief Whip Christopher Jones, Ganesh Mahipaul, Sherod Duncan, Natasha Singh-Lewis, Annette Ferguson, Vinceroy Jordan, Tabitha Sarabo-Halley and Maureen Philadelphia was adopted by the House on August 21, 2022.
This case raises significant issues of constitutional law and policy, administrative law and matters of public importance particularly where, as here, quarter of the Opposition Bench has been suspended leaving over 60,000 Guyanese voters without their representatives in the National Assembly of this Court does not intervene. Further, there are individual, collective and public interest consequences of the decision of the National Assembly. 
The Judge did not grant a conservatory order and set dates for steps to be completed in the proceedings with the view to a hearing on November 01, 2022:

                                                  i.      leave to the No. 1 Respondent to file a NOA to strike out the Fixed Date Application (FDA) on or before the 29th August 2022

                                                ii.      leave to the No. 2 Respondent to file an NOA to strike out the No. 2 Respondent from the proceedings on or before the 29th August 2022

                                              iii.      leave to Applicants to file Affidavit in Answer to NOAs from No 1 and 2 on or before the 19th September 2022

                                              iv.      Respondents to file Affidavits in Answer to the Notice (NOA) of Application for Conservatory Orders on or before the 19th September 2022

                                                v.      Applicants to file their Affidavits in Reply, if necessary on or before the 3rd October 2022;

                                              vi.      No. 1 and No. 2 Respondent to file Affidavit in Reply if necessary, on or before the 3rd October 2022

                                            vii.      written submissions on all four NOA’s to be filed and exchanged on or before the 12th October 2022;

                                          viii.      matter fixed for the 1st November 2022 at 9:30 hrs. for oral arguments on all four NOA’s.

Sarabo-Halley is represented by Roysdale Forde, SC and Attorney-at-Law Selwyn Pieters.
Appearing on behalf of the State was Attorney General Anil Nandlall with Solicitor General Nigel Hawke, and other lawyers from the Attorney General’s Chambers.

Vinceroy Jordan  v. Attorney General - this is a challenge President Irfaan Ali’s failure to act on the written consultation with the Opposition Leader on making permanent the appointments of Chancellor and Chief Justice. This matter is before The Honourable Madam Justice Damone Younge.

PSC and Slowe v. The Secretary of the Police Service Commission et al - The Full Court denied Leave to Appeal to the Court of Appeal in the Police Service Commission matter: Attorney General et al vs The Police Service Commission 2022 HC DEM CIV FCA 18. This case being heard before the Honourable Mr. Justice Gino Persaud involves the unconstitutional suspension of the Chairman Paul Slowe and Commissioners by His Excellency Mohamed Irfaan Ali and the failure to government of Guyana to recognize the promotion of 132 senior police officers from Inspector to Assistant Commissioner made by the said Commission. This case was adjourned to September 20, 2022 to allow the parties to study Aubrey Norton v. Attorney General et al No. 2022-HC-DEM-CIV-FDA-902 and its application to this case.
Mr. Paul Slowe was represented by Selwyn Pieters, Dexter Todd and Dexter Smartt
The Attorney General was represented by Mohabir Anil Nandlall, Solicitor General Nigel Hawke, Chevy Devonish, and Arti Outar
Darshan Ramdhani, Q.C. appears for the PSC

Bharrat Jagdeo v. Monica Thomas et al- CCJ- GYCV2022/002 before the Caribbean Court of Justice on the issue of whether the Court of Appeal had jurisdiction to hear and determine an appeal against the decision of the Honourable Madam Justice Roxanne George (Ag. Chief Justice) on 18th January 2021 dismissing Election Petition No. 99 of 2020 (“the Petition”) on the ground that there had been late service upon the Fourth Respondent who was a necessary party to the Petition. The appeal was allowed and the decision of the Court of Appeal set aside without costs. The Court affirmed the exclusive jurisdiction of the High Court. It went on to say that there are only three grounds upon which the COA could have claimed jurisdiction to hear an appeal of the dismissal of the elections petition none of which was present in this case.

COA-CA-66-2021: Claudette Thorne & Heston Raymond Bostwick v. Keith Lowenfield et al is before the Court of Appeal and is an appeal against the decision of the Honourable Madam Justice Roxanne George (Ag. Chief Justice) of April 26, 2021 dismissing Election Petition No. 88 of 2020. Her failure to render her "full (written) reasons" more than 16 months after promising to release it shortly is being argued as a denial of the right to a fair trial in contravention of Article 148 of the Constitution.