High Court directs test cases on Garda compensation for fear of disease transmission and medical advice errors.
Legislator-Zusammenfassung
KI-generiertThe High Court directed three separate actions to be heard together as test cases to establish legal principles for compensating Gardaí suffering from fears of infectious disease transmission. Plaintiffs argued that injuries stemmed from malicious assaults or erroneous medical advice, while the Minister for Finance contended the Minister's certification should bar liability. The court ruled that it would hear expert evidence to determine the true risk of transmissibility and the adequacy of medical advice given to officers.
Legislator-Regeste
KI-generiertGarda Síochána (Compensation) Acts 1941–1945; The court will determine the test for compensation in cases involving fear of disease transmission or reliance on erroneous medical advice by hearing expert evidence on transmissibility risks.
Schlagwörter
KI-generiertZitierte Gesetzesbestimmungen
KI-generiertZitierte Rechtsprechung
KI-generiertVerwandte Entscheide
KI-generiertVolltext
Neutral Citation Number: [2010] IEHC 247
THE HIGH COURT
2009 219 SP
2009 40 SP
2008 446 SP
IN THE MATTER OF AN GARDA SÍOCHÁNA (COMPENSATION) ACTS 1941 AND 1945
BETWEEN
MICHAEL CAREY
RICHARD O’CONNOR
MARTIN O’SULLIVAN
PLAINTIFFS
AND
MINISTER FOR FINANCE
DEFENDANT
Judgment of Ms. Justice Mary Irvine, dated the 15th day of June, 2010
Introduction
0.1 These are three separate actions which were listed together for hearing. The plaintiffs have each brought claims under the Garda
Síochána (Compensation) Acts 1941 – 1945 (“the Acts”) seeking compensation for injuries maliciously inflicted on them in the course
of their duties. I directed that these three cases be heard together because each of them concerns an alleged fear on the part of the
plaintiff of contracting Hepatitis B (HBV), Hepatitis C (HCV) and/or Human Immunodeficiency Virus (HIV) infection and it was felt that
it would be desirable for the Court to have the benefit of expert evidence in relation to the risks of contracting these diseases in an
occupational setting such as An Garda Síochána. It was intended that these claims would serve as test cases to enable the Court to
obtain a better understanding of these viruses, the true risk of their transmissibility and also to try to identify the principles to be
applied when awarding compensation in what I will describe as “fear of disease” cases brought pursuant to the Acts. A more complete
account of the reasons which informed the Court’s thinking in directing the trial of these claims on oral evidence is to be found in the
appendix to this judgment which records my observations to the relevant parties on 9th November, 2009. As can be seen from those
observations, I was concerned that in a number of recent fear of disease cases that the advice given to the Gardaí by their general
practitioners and/or the doctors at the hospitals which they attended post assault was at variance with the advice which had been
given to this Court by specialists in the area of infectious diseases in other cases.
0.2 Having considered the evidence, I am satisfied that there are a number of factors contributing to the increasing prevalence of
fear of disease claims being maintained under the Acts. They are as follows:
(i) a lack of up-to-date knowledge regarding the HIV and HCV viruses and their susceptibility to treatment;
(ii) an absence of a real understanding as to the circumstances in which blood testing and/or the imposition of restrictions
on unprotected sexual relations are warranted following potential exposure; and
(iii) a grossly inflated view of the possible risk of transmission of these viruses.
Unfortunately, from the evidence, it seems that the lack of knowledge to which I have referred does not
confine itself to members of the public, or as in these cases the members of An Garda Síochána (“members”), but also
regrettably permeates the medical profession itself at many levels.
0.3 Prof. Samuel McConkey is a Consultant in Infectious Diseases and Tropical Medicine and General Medicine in Beaumont Hospital in
Dublin; a Consultant in Our Lady of Lourdes Hospital in Drogheda and Head of the Department of Tropical Medicine in the College of
Surgeons. He was retained by the defendant in the present proceedings on foot of the Court’s direction. Dr. Gerard Sheehan is a
Consultant Physician specialising in Infectious Diseases at the Mater Hospital and was retained on behalf of the plaintiffs to advise the
Court in relation to the possibility of transmission in each of the three cases before the Court and also in relation to those categories
of injuries set out by the Court in its directions of 9th November, 2009. I believe it will be easier for the reader to understand my
conclusions in these cases if, prior to dealing with the facts of the individual cases and the legal issues arising therefrom, I set out a
brief summary of the evidence of Prof. McConkey and Dr. Sheehan in relation to the three viruses of concern to the plaintiffs..
0.4 I will accordingly approach this judgment in the following manner:
(i) a summary of the general evidence given by Prof. McConkey and Dr. Sheehan, “the experts” in relation to HIV, HBV
and HCV;
(ii) the evidence as to fact in each of the three cases;
(iii) the Plaintiff’s submissions;
(iv) the Defendant’s submissions;
(v) the role of the court when exercising its jurisdiction pursuant to Acts;
(vi) conclusions on legal issues;
(vii) conclusions as to fact in each of the cases; and
(viii) overall summary.
1. Summary of Evidence of Prof. McConkey and Dr. Sheehan
HIV
1.1 According to the experts, HIV was first described in 1981 and by 1983 it had become clear that it was transmitted through sexual
activity and blood products. Later there were concerns that it might be transmitted through casual contact but by the late 1980’s
studies had established that intimate but non-sexual contact did not transmit HIV. Saliva and sputum were shown to be non-
infectious and even deep kissing was established as being safe. HIV may be transmitted if an infected person’s blood is inoculated into
the flesh of another or onto a mucosal area such as the surface of the eye or the inside of the mouth. The most common form of
transmission in an occupational setting is through needle stick injury (NSI) and this is encountered most frequently in the healthcare
system.
1.2 The consequences for an individual contracting HIV, which in Ireland is predominantly an east coast phenomenon, have radically
changed since 1996 due to the availability of powerful anti-retroviral therapies. Timely intervention with post-exposure prophylaxis
(PEP) reduces transmission by more than 99%. PEP should be available to any Garda (“member”) exposed to a risk of infection. Even
without treatment, an infected individual taking anti-viral medication, will remain well for about 9 years. Thereafter, once they comply
with their prescribed medication regimen once daily, infected patients are expected to live a relatively normal life. They can
participate in physically demanding contact sports such as rugby. They should not suffer prejudice in matters of banking or borrowing,
nor in matters of employment. Prof. McConkey described the life of a patient with HIV as being not dissimilar to that of a diabetic who
requires daily medication. Once they take their medication they will remain well, but if they ignore medication the illness may prove
fatal.
HBV
1.3 A vaccination exists against acquiring HBV and this is offered to all members. Each member carries a custom designed card to
identify when they were last inoculated. Accordingly, if they are involved in an incident where they are potentially at risk of
contracting HBV their status is immediately ascertainable by any medical practitioner who may then confidently advise as to whether
or not it is necessary to check their titre levels. Depending on the result of these tests, a decision will then be made as to whether or
not HBV immunoglobulin should be administered. Even without vaccination, 90-99% of those who contract the virus will clear it
through their own immune response within 6 months.
HCV
1.4 HCV was initially known as Non A, Non B Hepatitis. It was defined as HCV in 1989. It is transmitted by blood and blood products,
by mother to child transmission at birth and by sharing needles. About 20% of patients who contract HCV will clear their infections
spontaneously. Of the remaining 80% of patients who experience chronic HCV, at 17 years post infection, only 2 % of this group will
have developed a serious complication of the virus such as cirrhosis of the liver. However, most importantly in the context of the
present proceedings, current treatments for acute HCV, as might arise, for example, if a member was to be stabbed with the syringe
containing infected blood, are 98% effective.
1.5 Approximately 80% of all Intravenous (“IV”) drug users have HCV as infected blood from one individual it is easily transmitted to
another with whom they may be sharing needles.
How Are These Viruses Transmitted?
1.6 The first and most likely method of transmission for HIV and/or HCV is through percutaneous exposure. This involves the
infectious substance, namely the blood of a contaminated individual, being inoculated through a break in the surface of another
person’s skin. Excluded from the type of break in the skin which might lead to transmission is what Prof. McConkey described as an
injury caused by a “ruffle with the razor”. It involves what he described as “visible holes with blood coming out”. Percutaneous
exposure most commonly occurs in the occupational setting through a needle stick injury (“NSI”). A cut to the skin caused by an
implement, or a break in the skin caused by a human bite, may also permit infected blood from an assailant to infect their victim. It is
vital to note that in the case of a bite that the saliva of an individual that is HIV/HCV positive does not transmit infection to an open
wound. It is only where the saliva contains infected blood that even the remotest risk of transmission occurs and this is because HIV
and HCV are blood borne viruses. In relation to bites Professor McConkey explained that the greater the amount of blood in the saliva
and the greater the amount of internal tissue involved the greater the risk of infection. The type of bites referred to in case studies
were bites involving “chunks of tissue”.
1.7 The second method of exposure is by the transmission of infected blood, or other infected body fluid, onto or into mucous
membranes such as the ocular surface or the inside of the mouth or nose. Regarding HIV, both the blood and genital secretions of an
infected individual, male or female, may be infectious. However, with HCV, only blood is infectious.
Real Risk of Transmission from HIV/HCV
1.8 Dr. Sheehan advised the Court that the statistics which he relied upon when preparing his report and when giving evidence were
from the pre-1996 era when almost all HIV patients had a high viral load. The level of an assailant’s viral load is a critical factor in
estimating the risk of transmission of HIV as the higher the viral load the greater the risk of transmission. However, the vast majority
of individuals who are currently HIV positive have undetectable viral loads as a result of the fact that most of them are on
antiretroviral treatment. Accordingly, the statistics relied upon overstate the real risk of transmission.
1.9 Dr. Sheehan advised the Court that knowledge of the index person’s medical status is critical to the assessment of the risk of
transmission. Sometimes, the HIV and/or HCV status of an assailant will be known. At other times, the precise HIV and/or HCV status
of an assailant may be unknown but they may fall into a well defined risk group such as would be the case where an assailant is a
known intravenous drug abuser. For these reasons, it is important to note Dr. Sheehan’s evidence that the probability of an Irish
person being HIV positive is in the order of 1:1,000 if they are not in an obvious well defined risk group such as those who use
intravenous drugs. If an assailant is a drug abuser whose actual HIV status is unknown there is a 1:10 risk of them being HIV positive.
These statistics impact upon the risk of transmission of HIV to which I will now briefly refer.
1.10 Where an assailant is definitely HIV positive and an individual is subjected to an NSI, the risk of the victim contracting HIV is
1:300. Where an assailant is definitely HIV positive and there is real evidence that the blood of that individual has made contact with
a mucus membrane of their victim, the risk of transmission of HIV is something between 1:3,000 and 1:30,000. Finally, where an
assailant is definitely HIV positive and their blood makes contact with an open wound or with a laceration on their victim, the risk of
transmission is, according to Dr. Sheehan “orders of magnitude less than for blood to a mucus membrane”. However, the risk is not
zero. The risk is between 1:10,000 and 1: 50,000. In this latter case, if the assailant is only known to be a drug user rather than
somebody who is definitely HIV positive then the risk is between 1:100,000 and 1:500,000. For this same risk, if the assailant is an
ordinary member of the public and not in a defined risk group, the risk to the victim is between 1:10,000,000 and 1:50,000,000. Bites,
fall into this category insofar as the risk of transmission is concerned and then only if it can be established that there was blood in
the saliva of the assailant at the time when the bite was inflicted.
1.11 Based upon all of the statistics available, Dr. Sheehan stated as follows in his report of 12th February, 2010, namely:-
“The probability of an Irish individual being HIV positive is in the order of 1:1,000 or less, assuming they are not in an
obvious well defined risk group. If the exposure is not needle stick injury, I usually estimate the risk of transmission as less
than 1:1,000,000, which is zero for all practical purposes. In this case I discourage follow up bloods and any restriction on
sexual life.”
1.12 Dr. Sheehan also assisted the court in relation to the risk of transmission of HCV by each of the methods just discussed in
respect of HIV. Because 80% of drug abusers are HCV positive, he stated that the risk of an individual contracting HCV by a NSI from
an individual known to be an intravenous drug abuser was about 1:60 or where the assailant was known to be HCV positive the risk
was in the region of 2% to 3%. For other types of transmission he stated that the statistical chances of contracting infection
increased by two orders of magnitude beyond those which apply in relation to HIV transmission. However, he went on to state that
this increased risk of the transmission of HCV was more than compensated for by the more benign nature of HCV compared to HIV,
given that the majority of HCV cases will run a benign course even if undetected or untreated. He emphasised the fact that HCV can
now be cured in a majority of cases with treatment in the first year being associated with exceptionally high cure rates.
1.13 Prof. McConkey tried to demonstrate why members should not fear infection from being bitten in the course of their duties. He
advised that for a person to become infected with HIV from a bite, a series of low risk unfortunate events must happen:
(i) the assailant must have circulating detectable HIV in their blood. This, Professor McConkey advised, would be highly
unlikely as most drug users in Ireland are on treatment for HIV and if compliant will have undetectable viral loads and
therefore are unlikely to be infectious;
(ii) the bite must be one which actually breaks the skin of the victim thereby providing an access route for the infected
blood;
(iii) there must be blood in the saliva of the assailant and this must enter the open wound of the victim. The greater the
amount of blood and the deeper the wound, the greater the chance of infection;
(iv) the infective virus must come into contact with the appropriate cells; and
(v) Post exposure prophylaxis (which is according to Prof. McConkey is 98% effective and according to Dr Sheehan more
than 99% effective if administered in a timely manner) must fail.
1.14 Infected blood coming into contact with intact skin creates no risk. Dr. Sheehan told the Court that family members and
healthcare workers look after patients with HIV all of the time and they are not deemed to be at risk. Small shaving cuts do not
count. Saliva without blood does not transmit HIV and discordant couples i.e. where only one party is infected, may “deep kiss”.
1.15 Because of the facts of the present cases some of the most comprehensible and meaningful evidence was that given to the
court by Prof. McConkey when he referred to a study carried out in Amsterdam over a four year period commencing in 2000. In that
study, 1,287 police officers were assessed as having been exposed to a transmission risk in respect of HIV and /or HCV, mostly
through needle stick injuries and bites, yet none of them acquired infection. He also referred to a 2008 dissertation by Dr. David Poots
regarding the known incidence of infection of Police Officers in England, Wales and Northern Ireland with HIV and/or HCV. Dr. Poots
received responses from 64% of the relevant Occupational Health Physicians and found that there had been no recorded instance of
HCV or HIV transmission. One case of occupationally acquired HBV was reported.
1.16 On a world wide basis, Prof. McConkey stated that there were only five reported cases of alleged HIV transmission through a
human bite. He found only three of these cases convincing. In two of the three cases the assailant was in the later stages of AIDS
and probably had a very high viral load. In all three cases a significant amount of blood had been present in the assailant’s mouth.
1.17 As to the risk of contracting HCV from a bite, Prof. McConkey confirmed that blood is the main route of transmissions for HCV.
The rate of transmission by way of NSI from an assailant known to be HCV positive is much greater than that for an assailant who is
HIV positive, with the risk being 1.9%. Dr. Sheehan placed the risk as between 2% and 3%. These are the statistics where PEP is not
given and this should be available to any member who requires it. PEP treatment is effective in 98% of cases. Prof. McConkey referred
to one case in this jurisdiction where the High Court awarded damages on the basis that a member had contracted HCV from a bite to
his ear. The bite in question was inflicted in 1985. The diagnosis was not made until 1994. As the members HCV status was unknown
for all of the period up to the diagnosis, Professor McConkey stated that he was unconvinced that the bite was the probable cause of
infection and felt that it was far more likely to have been contracted from a risk factor other than the bite.
1.18 Prof. McConkey found only two case reports in the medical literature of people who allegedly acquired HCV through a bite. The
findings made in one of those cases he considered to be of doubtful validity. Further, he found no published case of any police officer
or other security worker having acquired HCV from a bite or splash of blood to a mucous membrane.
1.19 It was clear from the evidence of Prof. McConkey and Dr. Sheehan that public understanding, and indeed the knowledge of
those charged with the care of the victims of assault, has not kept a pace with the advances made by the medical profession in
terms of its ability to ward off potential infection and treat it should it occur. Professor McConkey referred to the overall societal lack
of knowledge as to how these viruses are transmitted. He stated that Irish people are not aware of what it really means to live with
HIV infection in 2010. Worse still was the frequency with which patients presented to him with misinformation of a “staggering” nature
which in many instances had been given to them by doctors and/or nurses.
1.20 Prof. McConkey stated that it had to be accepted that not every general practitioner could be expected to be aware of the
definite risk calculations for each patient potentially exposed to infection. However, he stated that there were simple cases, such as
a splash of blood onto intact skin, which were clear cut and where the risk was essentially zero. He said that all doctors should be
aware of this. He acknowledged that assessing the risk of infection in more complicated cases, such as where a surgeon may get a
needle stick injury when operating on a HIV positive patient, is a more specialised task. He stated that experience for a general
practitioner is driven by the frequency of the presenting event and he advised the Court that fights and assaults happen all of the
time all over the country. If a general practitioner has victims of such assaults attending their medical practice it behoves them to be
sufficiently knowledgeable to adequately advise them regarding the risks emanating therefrom and as to any precautions required.
1.21 In relation to Hepatitis C, Prof. McConkey stated:-
“I think the key important message that many people probably aren’t aware of I suspect in Hepatitis C is actually the 98%
early cure rate. So people who are detected in an early stage after acute infection, as would be the case, for example in
some of the unfortunate victims whether healthcare workers or Garda Síochána who are maybe maliciously or accidentally
infected through blood exposure, in fact is that if Hepatitis C is treated at an early stage, the data out there in the
medical literature suggests a 98% cure rate.”
1.22 Prof. Collin Bradley, Professor of General Practice in University College Cork, also assisted the Court in relation to the manner in
which general practitioners, over the last decade, would have been expected to deal with individuals seeking their advice in respect
of events which they believed may have exposed them to a risk of developing an infectious disease such as HIV and/or HCV.
1.23 Prof. Bradley advised the Court that general practitioners treat blood borne viruses as a group and they do not normally
differentiate between the various modes of transmission or the different rates of infectivity. They are principally concerned to
establish the status of the source of potential infection, the nature of the contact between the source and the victim and the volume
of the infectious fluid.
1.24 Prof. Bradley stated that a general practitioner should be in a position to roughly estimate the risk to the patient and should not
carry out blood tests if the risk is sufficiently low. If testing is required, those tests carried out on the victim at three months are
important as they allow the doctor to give the patient almost complete reassurance if they are negative. The test at six months was
a belt braces measure. If testing is indicated then “safe sex” should be advised by the general practitioner. Initially, contact sports
would have been seen as a potential method whereby people with possible blood borne viruses might transmit infection to third
parties. However, this had changed in the last decade.
1.25 Medical knowledge regarding HIV and HCV has been stable now for approximately ten years. Doctors can keep themselves
updated through ongoing professional development. Professor Bradley indicated that he would expect some general practitioners to
have more knowledge than others regarding these viruses depending upon the location of their practice. However, he stated that the
expectation would be that a general practitioner would seek advice should they find themselves in an area of uncertainty and/or
unfamiliarity.
1.26 Having set out a brief summary of the general evidence in relation to the expert witnesses, I will now deal with the facts and
evidence in each of the individual cases.
2. Facts and Evidence in each of the Subject Cases
Garda Carey
2.1 Garda Carey was born on 3rd August, 1978 and is currently attached to Portlaoise Garda Station. His claim relates to injuries
sustained by him in the course of his employment on 30th December, 2005 when he was bitten on the ring finger of his right hand
whilst endeavouring to arrest an individual who had been involved in an altercation. He claims that he sustained physical and
psychological injuries as a result of this assault and seeks compensation under the Acts.
2.2 Garda Carey joined the force in 1999. Prior to the date of his assault, he had had no dealings with drug abusers and maintains
that he had received no training in relation to the transmissibility of HIV or HCV. He was not aware of the existence of any leaflets on
the topic at his garda station and believed that a bite or contact with an infected person’s blood could cause infection. On the day of
his assault, he had arrested two members of the travelling community. Both were in the back seat of the patrol car with him. One
started spitting at him. He put up his hand to protect his face. Unfortunately, the prisoner then caught Garda Carey’s finger in his
mouth and bore down on it, breaking his skin.
2.3 Back at the station, Garda Carey noted blood on his face. He went to the toilet and washed his face and hands. He then went to
the Accident and Emergency Department of Portlaoise Hospital. He knew that his HBV status was assured, having received
vaccinations at the commencement of his service. He was advised that he was at risk of contracting HCV and/or HIV and that it was
necessary for blood tests to be carried out. The treating doctor advised him of the importance of ascertaining his assailant’s HCV/HIV
status. Accordingly, the station orderly arranged for the assailant’s bloods to be tested and this was done that evening. Garda Carey
received a tetanus injection and his finger was dressed.
2.4 Garda Carey attended his General Practitioner, Dr. Booth on the morning of 30th December, 2005. He was prescribed an antibiotic
in respect of the risk of bacterial infection to his finger. He was told that there was a risk that he might have contracted HIV or
Hepatitis C. He was to return two weeks later on the 14th January, 2006 to discuss the results of his blood tests.
2.5 Shortly after his initial assault, Garda Carey became involved in a second incident on 18th January, 2006. On that occasion, Garda
Carey was involved with five other colleagues in putting a prisoner, who was bleeding heavily and believed to be HIV positive, into his
cell. His finger had not fully healed from his earlier bite and had a scab on it at the time. The finger was uncovered and he thought
that it may have come into contact with the blood of the prisoner. As a result of this incident, the sergeant in charge decided that all
gardaí involved should attend at Garda Headquarters for HIV and HCV screening and this took place over the following six month
period. It was the advice of Dr. Collins, Chief Medical Officer, in relation to the second incident that blood tests were carried out as it
was felt that the event posed a very slight risk of infection to those involved.
2.6 In the initial three week period after the first assault, Garda Carey had a number of sleepless nights caused by worry over the risk
of infection. Thereafter his worries in respect of that incident did not go away fully, although they abated somewhat when his
assailant’s test results were reported negative.
2.7 As a result of his testing in relation to the second assault Garda Carey said he became anxious that he might still be at risk of
infection from the first assault if his assailant had contracted HIV or HCV shortly before he was tested. He came to understand that in
such circumstances that infection might not show up in blood tests taken shortly thereafter. Accordingly, he continued to worry
about potential infection from the first assault until the testing carried out in respect of the second incident was completed in July of
2006. Garda Carey told the Court that he viewed the second incident as minor in comparison to the assault of 20th December, 2005.
2.8 Mr. Seán O’Rourke, Consultant in Accident and Emergency medicine prepared a medico-legal report on behalf of Garda Carey
following upon a consultation on 26th April, 2006, some four months after the assault. He did so from information gleaned from Garda
Carey at interview and also from the Hospital’s Accident and Emergency records.
2.9 Mr. O’Rourke stated that once it was established that Garda Carey’s assailant’s test results were negative that he was not at any
risk thereafter of having contracted HCV or HIV. He later agreed that he could not have given an absolute guarantee in this regard as
if the assailant had contracted HIV or HCV in the weeks immediately prior to his testing it was theoretically possible that he was
infectious notwithstanding his negative test results. He stated that any patient undergoing testing for HIV/HCV could be significantly
reassured at three months post assault if their test results were negative. Invariably infection, if it is to incur, will be detected within
this timeframe. However, a follow up at six months is warranted to enable complete reassurance be given.
2.10 Dr. Booth, General Practitioner, gave evidence that Garda Carey attended him on the morning of 30th December, 2005. He
redressed his finger and noted that his patient was somewhat upset when recounting the incident that had occurred. Dr. Booth
advised him that he was at risk of contracting HIV and/or HCV and that he should not engage in unprotected sexual relations.
Regrettably, he was not in a position to advise his patient as to the extent of that risk. He told Garda Carey that repeat blood testing
would be required over a six month period and advised him to return to the surgery for review in two weeks.
2.11 Dr. Booth stated that Garda Carey did not come back for medical review as planned. He next received a request for a medical
legal report from Garda Carey’s solicitors in relation to the assault and he saw him for this purpose on 17th May, 2006, when he
concluded that his patient had been anxious from time to time as a result of the assault. He was not advised that Garda Carey’s
assailant’s test results had proved negative. Dr Booth told the Court that he was only made aware of the second assault when Garda
Carey’s solicitors wrote to him looking for a medical report in respect of that incident. Given that his patient had never attended in
respect of that incident, he was not in a position to provide any such report.
2.12 Dr. Sheehan advised that once the assailant’s blood tests were known to be negative, Garda Carey’s risk of contracting HIV
and/or HCV was zero. No further testing or restrictions on his sexual life were warranted. In relation to the second assault, he would
have advocated testing due to the large volume of blood spilt even though the wound on Garda Carey’s finger from the first assault
was then healing. In relation to the window period during which an assailant might test negative for HIV and/or HCV by reason of very
recent infection, he advised that any such concerns should be ignored unless it was an established fact that the assailant was an
intravenous drug user. There was no suggestion in the present case that the assailant was an IV drug user or was a “high risk”
individual. He was a member of the travelling community and as such would have had a 1% chance or less of being a drug user.
Accordingly, before the assailant’s HIV/HCV status was actually know, the perceived risk to Garda Carey of contracting infection
would have been 1:100,000 to 1:500,000. Once the assailant’s test results were available, the actual risk could be established to be
zero.
2.13 Dr. Sheehan stated that it was difficult to disentangle the effects of the two assaults upon Garda Carey.
2.14 Prof. McConkey told the court that once Garda Carey’s assailant’s tests came back negative his only risk related to the
possibility that the assailant was in the process of seroconverting at the time of testing i.e. developing the as yet undetectable virus.
Having regard to the assailant’s negative blood tests, but allowing for the risk that he might have been seroconverting, the risk of the
assailant transmitting HCV in this scenario was 8:1,000,000 and a risk of transmitting HIV was 21:1,000,000,000. These risks, he
advised, are so small that you do not test for them or advise people to take precautions. It was, in his view, correct to test Garda
Carey’s blood in the initial aftermath of the assault and he would not have faulted any doctor if they decided to administer PEP. To
have advised Garda Carey not to have unprotected sex was initially reasonable but after the assailant’s tests proved negative he
should have been told to resume life as normal.
2.15 Prof. Bradley agreed on cross examination with a proposition put to him by Mr. O’Donnell, S.C. that even after his assailant’s test
result proved negative that a general practitioner might nonetheless continue to test the patient over the entirety of the six month
period, a proposition with which the witness agreed.
2.16 Dr. Dennehy, Consultant Psychiatrist examined Garda Carey on 21st January, 2010, some five years after the incident. He
concluded that Garda Carey had suffered from an adjustment reaction and/or an anxiety disorder, a condition which is a recognised
psychiatric injury, as a result of the assault. Garda Carey’s symptoms included loss of appetite and a concern that he was at risk of
contracting HIV and/or HCV in the weeks following his assault. Whilst relieved at his assailant’s negative test results some weeks after
the assault, the subsequent assault, which involved large amounts of blood and consequential blood testing, caused him to worry
about the risks associated with the first assault. At the end of testing following the second assault a weight was lifted off Garda
Carey’s shoulders.
2.17 On cross examination, Dr. Dennehy told the Court that he had neither consulted with Garda Carey’s general practitioner nor seen
his records. He did see the medical legal reports. He based his report upon his interview with Garda Carey. The relevance of the
second incident was that in its aftermath Garda Carey had learned that a protracted process of blood testing was required to rule out
all risks in relation to any assault and this knowledge generated intermittent anxiety. He was through the worst of his symptoms by
the time he was involved in the second assault.
2.18 Dr. Dennehy advised that adjustment disorders may in certain cases be severe enough to warrant medication or supportive
counselling and can interfere with a patient’s ability to work. Ultimately, an adjustment disorder, if prolonged or severe may develop
into a depressive disorder. None of these occurred here. For the purposes of diagnosing an adjustment disorder, the patient must
have symptoms and in this case they were sleeplessness, interference with appetite and anxiety. It was his opinion that had Garda
Carey been advised, after his assailant’s test results came back negative, that he was risk free and had he not been involved in the
second assault, that he would have made a full psychological recovery at that point.
Garda O’Connor
2.19 Garda O’Connor was born on 7th June, 1977. He is a married man and was, at the relevant time, attached to Killarney Garda
Station. Garda O’Connor told the Court that he passed out of the Garda Training College in July, 2002 and was on probation at the
time of the events complained of.
2.20 On 15th May, 2003, Garda O’Connor was spat at by a prisoner who was then in custody. At the time he was aware that his
assailant was bleeding from his mouth and nose and that blood stained sputum had struck his face and neck. He had spoken to his
assailant in relation to another criminal matter the week prior to his assault and was told by him that he was an intravenous drug user
and that he was HCV and HBV positive. Garda O’Connor said he was uncertain as to his assailant’s HIV status but knew that he was
injecting heroin. He reported the incident to his superior, Sergeant Barrett, who told him to wash himself using sterile wipes. Garda
O’Connor felt he should have been sent to the Accident and Emergency Department of Tralee General Hospital but decided it was best
to say nothing and remain on duty – he said he didn’t want to be seen to be “making a big deal out of nothing”. The following night he
was again on duty and at that stage he spoke to his own garda sergeant who advised that he should go to the hospital for advice
the following day.
2.21 Garda O’Connor told the Court that he had shaved just before going on duty and was concerned that he might have nicked
himself. This played on his mind after the assault.
2.22 Garda O’Connor attended the Accident and Emergency Department of Tralee General Hospital on the morning of 17th May, 2003.
He said he was seen by an Australian doctor who he now believes to have been a Dr. Waring. Blood samples were taken and he
believed that these were to enable testing in respect of possible HBV, HCV and/or HIV infection. He received HBV immunoglobulin and
was told to come back to the Occupational Health Department the following Monday. He maintains that he was told that he was at
risk of contracting an infectious disease and consequently advised to desist from participating in any contact sports to avoid
potentially infecting fellow players. Having discussed the possibly of transmitting infection to his partner, Garda O’Connor said that he
was advised that condoms were not 100% safe and that it was a matter for himself as to how he should deal with that risk. As a
result, Garda O’Connor stated he felt the best course for him to adopt was to refrain from sexual activity with his then girlfriend, now
wife, until his blood tests were completed.
2.23 Garda O’Connor stated that he telephoned the hospital the following Monday to be told that the Occupational Health Department
was only available to staff members and that he should attend his General Practitioner. He could not explain the second set of
hospital notes recording his apparent attendance and treatment at the hospital that day namely the 19th May, 2003.
2.24 Garda O’Connor attended his general practitioner’s practice nurse for blood tests on 17th June, 2003. He also saw Dr. Nicholson,
his General Practitioner on 1st October, 2003 and 17th November, 2003. He did not raise with her any concerns regarding the risk of
transmitting infection to his girlfriend. He did, however, seek her advice as to whether or not he should participate in contact sports.
She confirmed that he should not.
2.25 Garda O’Connor stated that he put his life on hold whilst awaiting his test results. He gave up his weekly soccer and rugby for
seven months and thereafter never returned to participate as frequently as he had done prior to the assault. His relationship with his
girlfriend was adversely affected due to his decision not to engage in sexual relations over the six month period of blood testing.
2.26 Dr. Nicholson told the Court that she had been the plaintiff’s General Practitioner since he was a child. Tests for HIV and
Hepatitis A, B and C had been carried out by her practice nurse on 17th June, 2003. She did not see Garda Carey personally until 1st
October, 2003 at which stage she advised him to abstain from contact sports when he raised the issue with her. She stated she
believed this would have been standard advice at the time. Dr Nicholson did not make any notes which recorded her patient as being
anxious but she believes that he had communicated such anxiety to her. She reassured Garda O’Connor that the risk of HIV and/or
HCV infection was low and stated that she was not surprised that Garda O’Connor had not raised with her the question of his sexual
relationship with his girlfriend because of his reserved temperament.
2.27 Dr. Nicholson finally saw Garda O’Connor for the purposes of medical legal review on 19th July, 2004. On that occasion, he told
her that he had postponed a mortgage application during the period of testing due to his uncertainty regarding his health status and
that he was also anxious about the possibility of any recurrence of a like assault. He expressed himself aggrieved by the lack of
protocols within the Garda Síochána to deal with the situation in which he had found himself. She did not see Garda O’Connor
thereafter.
2.28 Mr. O’Rourke, Consultant in Accident and Emergency medicine, told the Court that he took up his appointment in Tralee General
Hospital in October 2003. Dr. Waring had been in charge of the Accident and Emergency Department before his arrival. He was
satisfied from the hospital records that a screen for HBV was carried out on Garda O’Connor. Blood was stored for any further testing
as might be required by his GP. Contrary to Garda O’Connor’s evidence, Mr O’Rourke was satisfied that he must have re-attended at
the hospital on Monday 19th May, 2003. He referred to the hospital notes dated 19th May, 2003 noting that Garda O’Connor received
Hepatitis B immunoglobulin that day. He noted that the records stated that there had been “no splash to the mucosal surfaces” and
“no obvious skin break”. Mr. O’Rourke was satisfied from the notes that nothing had been done on 17th May, 2003 and that the blood
taken for HBV testing occurred on 19th of that month.
2.29 Mr. O’Rourke prepared two reports dated the 17th December, 2003 and the 23rd February, 2005, respectively. During the
interview for the later medical report, Garda O’Connor advised Mr O’Rourke of a number of matters which he had not adverted to
during his earlier visit. These included Garda O’Connor’s reasons for not attending hospital in the immediate aftermath of the assault;
his concerns regarding the absence of a clear protocol advising of the steps to be taken if potentially exposed to HIV and/or HCV; the
lack of independent counselling; the difficulties he experienced in his intimate relationship; and the fact that a mortgage application
had to be placed on hold pending the outcome of his blood tests.
2.30 Dr. David Walshe, Consultant Psychiatrist, reviewed Garda O’Connor for the purposes of the preparation of a medico legal report
on 3rd February, 2010. He told the Court that Garda O’Connor had developed features of an anxiety disorder in the context of his
traumatic assault. This condition lasted approximately six months until he was reassured from his final blood tests that he had not
contracted any infectious disease. Thereafter he had some minor residual anxiety relating to certain work situations. He diagnosed
Garda O’Connor as having experienced an adjustment disorder and that this condition was a recognised psychiatric illness.
2.31 Dr. Walshe explained that an adjustment disorder is a condition from which the patient is expected to achieve a good outcome.
It does not normally involve symptoms of depression or panic. The normal pattern is for the victim to become nervous or anxious for a
number of days after an acute event and for the symptoms to settle down thereafter. It varies from person to person. Some
individuals can work through it whilst others cannot. Sometimes it requires medication but other times it does not. He felt that Garda
O’Connor could probably be described as having experienced a mild or moderate adjustment reaction and that it was the perceived
risk of infection that was responsible for this response. He stated that victims of an assault such as that experienced by Garda
O’Connor would benefit from a clear protocol as to the steps to be taken in its aftermath and also from a clear explanation of any
risks arising therefrom. This would allow the patient to remain in control and avoid unnecessary anxiety.
2.32 In relation to the advice which had been given to Garda O’Connor, Dr. Walshe stated that any patient advised to avoid contact
sports and intimate sexual relations with their partner would be likely to perceive that they were at risk of infection and this would
tend to heighten their response psychologically. He said that counselling was often of significant benefit to victims of traumatic
events, but did not believe it was of value in every case.
2.33 Prof. McConkey told the Court that if there was no blood in the assailant’s saliva that the risk of infection from HCV or HIV was
zero or close to zero. He placed the risk at about three in one million. He contrasted this with the type of risks people accept in the
course of their everyday lives. He referred to the number of people killed on Irish roads and the willingness of everyone using the
roads to accept that type of risk. As a further example of the type of risks commonly accepted as part of everyday life, he told the
Court that he and his family had lived in St Louis, in the U.S.A., a city where the homicides rate was approximately 300 per year, yet
he and 300,000 other people where willing to accept that risk by continuing to live there.
2.34 Even if there was blood in the sputum the risk was still zero or unquantifiably low as for any risk of transmission to arise there
must be both infected blood in the saliva and also a rupture to the skin. Garda O’Connor’s skin was not ruptured. His view was that
Garda O’Connor should have been reassured by his doctors and sent off without testing or the imposition of any restrictions upon him.
2.35 Based on the assumption that Garda O’Connor’s evidence as to what happened at the hospital was accurate, Prof. McConkey
told the Court that the advice received by Garda O’Connor was incorrect. On the basis of Garda O’Connor’s instructions that he had
been tested at the hospital for HIV and HCV he stated that such testing should not have been carried out and there was no need for
any restrictions to be placed on his sexual or sporting life. Whilst sympathising with the pressures imposed on general practitioners, he
stated that the advice given by Dr. Nicholson to the effect that he should not participate in contact sports was incorrect. He
acknowledged that it was challenging for a general practitioner if dealing with an issue such as this for the first or second time to
confidently advise that there was no risk, or even a miniscule risk of transmission, and it was understandable that a general
practitioner might feel it better to err on the side of caution and advise a restriction on sexual life followed by further testing.
However, he stated there were some simple cases, such as where blood splashed onto unbroken skin, where all doctors should know
there is no risk of transmission. There were other much more complicated cases where it would be hard for a general practitioner to
accurately assess the risk. He advised that unnecessary testing and the equally unnecessary imposition of restrictions on a patient’s
activities or intimate life may cause significant damage to the patient.
2.36 Prof. Bradley advised that he considered any advice given to Garda O’Connor to refrain from sexual intercourse to have been
“over the top”. Condoms he said are perfectly safe where there is a risk of transmission of infection. Abstinence might, however, be a
patient’s choice. The testing of Garda O’Connor’s blood was appropriate in the circumstances and he described the risk of infection as
moderate. If testing had been carried out at twelve weeks, it should have been possible to strongly reassure Garda O’Connor that he
was not at risk of infection. As to any advice received by Garda O’Connor to refrain from contact sports, he was of the opinion that
such advice was excessive. However, he conceded that in the early phase of knowledge of these infections that contact sport would
have been perceived to pose a risk for individuals with possible blood borne infection.
2.37 Dr. Sheehan told the Court that he had patients who were HIV positive and who, notwithstanding the presence of a high viral
load, were not restricted from participation in games such as rugby. He advised that there are lots of people playing contact sports
who have sexual risk factors for HIV and HCV. These risks are dealt with through the system of what is called universal precautions
which requires that anyone who starts to bleed must leave the field of play.
2.38 Dr. Sheehan advised that the objective risk for Garda O’Connor was zero for both HIV and HCV. He would test a patient who was
assaulted in circumstances such as had occurred to Garda O’Connor but only if the patient was one of those exceptional people
whose anxiety could not be removed without adopting such a course. He disagreed with Prof. Bradley’s description of the risk to
Garda O’Connor as being “moderate” and also with Prof. Bradley’s advice that it was appropriate to test Garda O’Connor against the
risk of HIV or HCV. He was also sceptical about the value of counselling in the context of the existence of a miniscule to zero risk.
What patients needed was complete reassurance.
2.39 Dr. Sheehan was at pains to explain that sexual precautions could only be justified in relation to needle stick injuries where the
assailant was from a group known to be HIV positive. Similarly, in respect of exposure of blood to a mucus membrane, once again
sexual precautions were only required if the assailant was known or highly likely to be HIV positive. For risks that are less than those,
precautions are not required. He reminded the Court that HCV is not transmitted in the course of sexual intimacy.
Garda O’Sullivan
2.40 Garda O’Sullivan joined An Garda Síochána in 1983. In 1994 he was transferred to the Drugs Unit in Limerick. He has received
numerous commendations in the course of his career. Garda O’Sullivan told the Court that drugs, including heroin, became prevalent in
Limerick in the late 1990s. Accordingly, he believed that many drug dealers and drug users in Limerick in 1994 were HIV and/or HCV
positive.
2.41 Garda O’Sullivan was assaulted whilst effecting an arrest in the course of his duties on the 3rd May, 2000. According to Garda
O’Sullivan, his assailant was like a rabid dog and was drooling saliva from his mouth when he bit into his upper thigh. As soon as the
prisoner was placed in a cell, Garda O’Sullivan went to the bathroom to check his thigh. He believes his skin was broken by the
assailant’s eye teeth. He washed the area with soap and water. Because he felt at risk of infection, Garda O’Sullivan later asked the
prisoner if he would submit to blood testing. He refused.
2.42 Garda O’Sullivan then went to the Accident and Emergency Department of the Midwest Regional Hospital in Limerick. There he
stated the wound to his thigh was cleansed and dressed. He received a tetanus injection and was advised that he was at risk of
having contracted an infectious disease whilst being reassured that this was unlikely. He was advised of the need for follow up blood
testing in the hospital or with his G.P.
2.43 Garda O’Sullivan attended his General Practitioner, Dr. Hannon the following morning. Dr. Hannon checked the dressing on his
thigh and took blood for HCV and HIV testing. He advised Garda O’Sullivan that he was at risk of contracting HIV and/or Hepatitis A, B
and/or C. He was advised to refrain from unprotected sex with his wife until such time as infection could be ruled out, namely for a
period of six months.
2.44 Garda O’Sullivan told the Court that he had some sleepless nights after his assault and that he had woken up sweating on a
number of occasions. He stated that he was anxious, irritable and not pleasant to live with. Even after his final blood tests were clear
at six months, he was still not quite back to normal having been advised by his GP that there was still a remote risk of him developing
infection. Garda O’Sullivan was also concerned about a story circulating in Limerick that one of his colleagues had contracted HIV from
a bite. His worries, he said, affected his work and he lost some confidence.
2.45 Garda O’Sullivan was not off work as a result of his assault. He continued in the Drugs Unit until 2003 at which stage he was
transferred to another unit. In 2005, he opted for community policing, allegedly influenced by the traumatic effects of the events of
3rd May, 2000. He did not seek a transfer earlier because he was hoping for promotion which he successfully obtained in March 2003.
2.46 Dr. Hannon advised the Court that he saw Garda O’Sullivan on 4th May, 2000 when he inspected the wound and put in place a
plan of management for his patient. This included advice as to the tests required, the risk of transmission, the precautions required
and reassurance. Dr. Hannon believed that the bite to Garda O’Sullivan’s thigh rendered him at risk of infection from HCV and/or HIV
and he advised him of that fact. He said he knew quite a lot about HIV but little enough about HCV. He next saw Garda O’Sullivan on
19th June, 2000 when the results of the initial blood tests were available. He saw him again on 23rd June, 2000 at the request of his
solicitor for the purposes of preparing the first of a number of medical legal reports. Thereafter, Garda O’Sullivan attended for further
blood tests in November 2000. Dr. Hannon had no notes recording that Garda O’Sullivan had any ongoing concerns between June and
November 2000, but stated that he believed he provided him with ongoing support over that period. He described Garda O’Sullivan as
being apprehensive and initially fearful. He was not depressed at any time and neither did he report the occurrence of any nightmares
or flashbacks.
2.47 Dr. Hannon told the Court that he repeated Garda O’Sullivan’s blood tests for HIV and HCV in February 2002 and again in 2008.
He said that he did this whilst carrying out blood tests routinely required by Garda O’Sullivan in respect of an unrelated liver condition.
He believed that by doing these additional tests that Garda O’Sullivan would be further reassured.
2.48 Prof. Bradley advised the Court that given that there was a break in Garda O’Sullivan’s skin it was appropriate for Dr. Hannon to
test him for HIV and HCV and to advise that safe sex precautions be taken. He stated that it was important for a general practitioner
in such circumstances to advise that whilst the risk was not zero, that the testing was really only precautionary and not because
there was a realistic risk of infection. Testing beyond the period when infection might occur was counterproductive and tended to
feed a patient’s anxiety.
2.49 Prof. McConkey advised the Court that as there was no blood in the assailant’s mouth at the time he bit Garda O’Sullivan, that
his risk of contracting HCV was zero or close to zero. For there to be any risk of HCV infection there had to be both infected blood in
the saliva and a break in the victim's skin. In relation to potential HIV infection, he refused to quantify the risk as it was an absolute
requirement for infection that the sputum would contain the assailant’s blood. He advised the Court that there was no justification for
any blood testing being carried out on Garda O’Sullivan and that the assault did not warrant any restrictions being placed on his
intimate life. He should have been reassured and discharged.
2.50 Dr. Sheehan told the Court that at the time he prepared his report he did not understand that Garda O’Sullivan’s skin had been
breached and hence he had advised that testing was not warranted. If there was a break in the skin, even though there was no
blood in the assailant’s sputum, he believed that testing was justifiable. However, even with a breach of the skin there was a zero risk
of HIV transmission and only a miniscule risk of HCV transmission. Garda O’Sullivan’s personal life should not have been restricted in
any way even if testing was to be carried out. Dr. Sheehan noted that he had been told by Garda O’Sullivan that he had had
protected sex for a period of 14 – 16 months after the assault. HCV is not sexually transmitted and medical practitioners do not
advise discordant couples i.e. couples where only one party is HCV positive, to refrain from having unprotected sexual intercourse. He
stated that Garda O’Sullivan’s reaction to his assault was understandable and proportionate to the medical assessment he had been
given.
2.51 Dr. Sheehan was concerned that Garda O’Sullivan did not receive the most important treatment he required, namely protection
against potential bacterial infection from a human bite. He told the Court that people risk losing parts of their body through
amputation as a result of necrotizing soft tissue infection left untreated. Antibiotics should have been prescribed.
2.52 Dr. Sheehan stated that Garda O’Sullivan’s blood should have been blood tested at three months as well as six months because
at three months, very strong reassurance can be given to the victim regarding their status as invariably infection, if it is to present,
will emerge within the first three months. Testing, as occurred twice in the present case beyond the initial six month period was
illogical and medically inexplicable. Testing so long after an assault would be likely to generate anxiety in the patient.
2.53 Dr. Mary McInerney, Consultant Psychiatrist, assessed Garda O’Sullivan for the first time, on the 4th February, 2010, almost 10
years after the assault. This she did for medico-legal purposes. She provided a report to the Court dated the 11th February, 2010. Dr.
McInerney told the Court that she diagnosed Garda O’Sullivan as having developed an acute stress reaction post his assault which
was characterised by irritability, worry, anxiety, loss of confidence, emotional withdrawal, depressed mood, change in eating and
sleeping patterns. This lasted for 48 hours. Thereafter, Garda O’Sullivan experienced an adjustment disorder, the symptoms of which
were intrusive thoughts, flashbacks, difficulties concentrating, working below par and feeling as if he was on “red alert”.
2.54 Dr. McInerney advised the court of a number of physiological problems reported by garda O'Sullivan relating to the assault
including aches and pains, fatigue, muscle tension, indigestion and occasionally elevated blood pressure. She was satisfied from her
interview with Garda O’Sullivan that most of his psychological problems had resolved within the first seven months. In her report she
ascribed a number of physical problems experienced by Garda O’Sullivan over the period 2002 to 2004 to his assault. She was satisfied
that when seen by her on 4th February, 2010 that Garda O’Sullivan had made a full recovery.
2.55 Dr. McInerney advised the Court that an acute stress reaction followed by an adjustment disorder was a recognised type of
psychiatric illness. Finally, she also stated that Dr. Devitt, Consultant Psychiatrist, who had evaluated Garda O’Sullivan on behalf of
the defendant, had reached a similar diagnosis.
3. The Submissions of the Parties
3.1 Detailed oral and written submissions were received by the Court on behalf of each of the plaintiffs in these proceedings. As there
is a significant overlap in the legal submissions made, it is not necessary, to do otherwise than to set out briefly a summary of those
submissions. Insofar as the submissions specifically relate to any individual member, I will refer to the same where appropriate.
The Plaintiff’s Submissions
3.2 It was submitted on behalf of the plaintiffs that an application for compensation under the Acts is effectively a two stage
process. The first stage is controlled by the Minister for Justice (“the Minister”) to whom the injured member applies for
compensation. The Minister, then, exercising the powers conferred on him under s. 6 of the Garda Síochána (Compensation) Act 1951
(“the Act of 1951”) is mandated to authorise the applicant to apply to the High Court for compensation once (inter alia) he is
satisfied that the injuries complained of are not minor in nature. This stage of the process involves the Minister seeking and
considering the medical advice furnished to him. It was submitted that once the Minister authorised the issue of High Court
proceedings that he had determined that the injury to the member concerned was non-minor, was maliciously inflicted and caused by
the relevant assault. Accordingly, he had made a determination in respect of liability and causation which was conclusive and binding
on the Court. The possibility of the Court determining liability or causation had accordingly been circumvented by statute. In this
regard the plaintiffs relied upon McGee v. Minister for Finance [1996] 3 I.R. 235.
3.3 The second stage of the process, according to the plaintiffs, is controlled by the Court whose sole function it is to determine the
damages to be awarded to the plaintiff. It was submitted that the Court was bound by the Minister’s decision that the injury
sustained by the member was non-minor and accordingly, the Court could not of its own motion dismiss the proceedings on the
grounds that the injuries were not compensatable under the Acts. It was also submitted that the court, in measuring the damages to
be awarded, must approach the issue of compensation based upon the Minister’s conclusion that the injuries were not of a minor
character.
3.4 The plaintiffs were agreed that the test for the recoverability of compensation under the Acts is not the test of reasonable
foreseeability as applies in negligence actions, a test which only permits recovery in respect of injuries which are the natural and
probable consequences of the negligent act. The test for recoverability is to be found by adopting a purposive approach to the
interpretation of the statute itself. It was submitted that s. 10(2) of the Act of 1941 made it clear that the Oireachtas intended to
create a robust scheme of compensation for members of An Garda Síochána once the injuries sustained were captured by the Act.
The plaintiffs rejected the respondent’s submission that the court should only compensate the plaintiffs for injuries “directly caused”
by the malicious acts of third parties given that the words “directly caused” do not appear in the Act. The court should not rewrite
the legislation.
3.5 The plaintiffs submitted that when looking at the issue of recoverability, the Court should be guided by the relevant case law in
respect of assault, battery and the infliction of emotional harm as none of the present cases related to unintentional wrongs. By way
of example, in respect of Garda O’Connor’s claim, it was submitted that the spitting of material known to contain an infectious virus
(HCV) at him, demonstrated a clear intention on the part of his assailant to inflict emotional suffering on him. Reliance was placed
upon the decision of Wright J. in Wilkinson v. Downton [1897] 2 Q.B. 57, a case in which the defendant, intending it as a joke, falsely
told the claimant that her husband had been seriously injured in an accident as a result of which she suffered significant psychological
reaction and where the trial judge determined that she had a good cause of action for the intentional infliction of emotional distress.
3.6 In response to the issue raised by the Court when it directed these cases to be heard on oral evidence as to whether or not a
finding by the Court that part or all of the plaintiff’s injuries were caused by incorrect medical advice subsequent to the malicious act
would affect causation, the plaintiffs made the following submissions.
3.7 It was firstly submitted that causation and liability are determined by the Minister under the Act. Accordingly, the respondent has
no right to argue, nor the Court the jurisdiction to embark upon a consideration of any causation issue.
3.8 Apart from the Court’s lack of jurisdiction to determine causation it was submitted that the respondent never formally contested
nor even put the plaintiffs on notice that causation would be raised as an issue in any of the three cases. Consequently, even if the
court has jurisdiction, it would be wrong for the court, following the conclusion of what was essentially uncontested evidence, to
determine that issue against the plaintiffs.
3.9 If the Court has jurisdiction to deal with causation, the plaintiffs urged the court to take guidance from what is commonly known
as the “but for” rule regularly used by the court for guidance in negligence actions at common law and which is described by
McMahon and Binchy, The Law of Torts, 3rd Ed., (Dublin, 2000) at para. 2.10 in the following manner:-
“An act is a cause of an event if the event would not have occurred without (‘but for’) the act in question. If the event
or effect would have occurred without the act in question, then the act cannot be deemed to be a cause.”
3.10 It was submitted that the nature of the medical advice was not sufficient to break the chain of causation.
3.11 If the Court has jurisdiction to engage upon the issue of causation and decides to consider whether any of the medical advice in
these cases might constitute a novus actus interveniens, the Court should, as these cases were the result of deliberate rather than
negligent behaviour, by analogy apply the principles which emerge from the jurisprudence on intentional torts. This, it was submitted,
required the plaintiffs to be compensated for all of the sequelae that flow from the relevant malicious event unless it can manifestly
be shown not to flow therefrom. Once the intervening act is not grossly negligent or reckless then the plaintiff must be compensated
for all of their injuries. Accordingly, even if any of the plaintiffs received medical advice in these proceedings which was incorrect or
which may have exacerbated the initial injury, proof of these facts would not break the chain of causation so as to deny the plaintiffs
a right to recover in respect of the totality of their injuries.
3.12 On behalf of each of the plaintiffs it was urged that there was no novus actus interveniens such that could relieve the
defendant of liability to pay compensation in these cases. Once again they relied upon the discussion of this concept by McMahon
and Binchy in the Law of Torts at para. 2.28 where the authors examined the circumstances in which an intervening act would have
the effect of relieving the original perpetrator of an award of damages:-
“…two factors feature in the judge’s approach: first, whether, and to what extent the intervening act was foreseeable by
the original actor, and second, what was the mental attitude of the subsequent intervener – was he careless, negligent,
grossly negligent, reckless or did he intend to do damage?”
3.13 The plaintiffs submitted that the more likely the intervening act, in this case the medical treatment and advice, the less likely it
was to break the chain of causation. They relied upon a series of observations made in Hodgson in The Law of Intervening Causation
(Hampshire, 2008) wherein consideration was given to the effect of adverse medical intervention in the aftermath of a negligently
inflicted injury. The authors concluded that it was the generally accepted view of most common law jurisdictions that any negligent
medical treatment which resulted in the aggravation of an initial injury should not be regarded as a novus actus interveniens such as
to relieve the original defendant of liability because the original injury should be regarded in any event as one which carried some risk
that consequential medical treatment might be negligently administered.
3.14 The plaintiff relied upon the decision in Forbes v. Merseyside fire and Civil Defence Authority [2002] EWCA Civ 1067 where the
Court of Appeal held that a bona fide medical error of judgment was not sufficient to sever the causal chain.
3.15 The plaintiff went on to submit that “he who does the first wrong is answerable for all the consequential damage” – a reference
to the finding in Roswell v. Prior (1701) 88 ER 1570, a decision cited with approval by Nares J. in Scott v. Shepherd (1773) 2 WB1 892
where the plaintiff’s injury was adjudged to be the “natural and probable consequence” of the defendant’s act as the doctors in those
cases were not what could be described as “free agents”.
3.16 From the aforementioned submissions it is clear that the plaintiffs maintain that even if the Court has jurisdiction to embark upon
an inquiry as to whether the medical advice and treatment afforded to each of these plaintiffs was appropriate, that unless the it
comes to the conclusion that such advice was grossly negligent or reckless that it would not break the chain of causation.
3.17 It was not open to the Court to look at what were described as “satellite issues” such as the appropriateness or otherwise of
medical advice given following upon an assault such that the Court would be entitled to diminish the plaintiff’s damages by attributing
some of the injuries to other causal events.
3.18 It was submitted on the plaintiff’s behalf that the evidence of the experts in infectious diseases called in relation to the risk of
transmission of those infections should not have any bearing on the plaintiffs rights to compensation. Their evidence should not be
used by the Court to find fault against their less specialised colleagues. It had not, in any event, been established by the defendant
that the advice given by the plaintiff’s medical advisers was objectively incorrect. Further, the doctors concerned were not
challenged in this regard. It was submitted that the advice given and treatment undertaken was established in evidence to have been
that which would have been considered standard practice for non-specialist doctors at the relevant time. Allied to this submission,
counsel for Garda O’Connor submitted that even if it could be established objectively that he received incorrect advice regarding the
need for blood tests that there should be no assumption that even if he had received objectively correct advice that he would
nonetheless not have received testing as a patient who required special reassurance, something that Dr. Sheehan stated occurred
from time to time. In any event, whatever advice or treatment was given, even if it was incorrect or unnecessary and caused
damage, the same could not be considered to be grossly negligent or reckless such as to be consider a novus actus interveniens.
3.19 The plaintiffs submitted that it was not open to the Court in the context of the framework of the legislation to embark upon an
enquiry as to the appropriateness or otherwise of the medical care afforded to the claimants. The medical practitioners were not
parties to the proceedings and had no method of having their interests represented. It was submitted that the Court cannot in
proceedings of this nature make any finding that a doctor’s advice was incorrect. Neither is it open to the Court to find negligence or
culpability or professional misconduct on the part of any such doctor. To make any of these decisions in such a fashion would amount
to a breach of natural justice, fair procedures and potentially could amount to a breach of Article 6 of the European Convention on
Human Rights.
3.20 On behalf of Garda O’Connor it was submitted that the advice received by him had not been established to have been
objectively incorrect. In fact, it was established that the advice corresponded with the state of knowledge for a non-specialist at the
time. Prof. Bradley did not criticise the advice given by the general practitioner in the case i.e. to abstain from sports. Further, the
infectious diseases consultants agreed that it would be appropriate, if a patient needed reassurance, to test them for HIV and/or
HCV. The advice that condoms can fail was objectively correct. Accordingly, any such medical intervention or advice could be
considered to be to a novus actus interveniens breaking the chain of causation.
3.21 It was further submitted on behalf of Garda O’Connor that he had not failed to mitigate his losses in failing to avail of “peer
support” as that service was not confidential and his decision not to participate was one which was reasonable.
3.22 Counsel for Garda O’Sullivan submitted that Dr. Sheehan had agreed that Dr. Hannon’s decision to test Garda O’Sullivan for
HIV/HCV was not irrational or unreasonable as Dr. Hannon said he could not have been sure that there wasn’t blood in the saliva of
the assailant. Accordingly, Dr. Hannon’s decision to test was not irrational or unreasonable.
3.23 On behalf of Garda Carey it was submitted that the treatment and advice received by him at the Accident and Emergency
Department of the Midwest Regional Hospital in Limerick was entirely appropriate as was the advice and treatment afforded by Dr.
Booth, his General Practitioner. Accordingly, there was no issue as to causation on the evidence. On his behalf it was submitted that
his initial injuries were aggravated by the advice he received at the Garda Medical Centre when attending there in relation to the
subsequent assault, and that he should be compensated for all of the anxiety so caused.
4. The Respondent’s Submissions
4.1 The respondent submitted that the first function of the court when dealing with a compensation claim was to satisfy itself that
the Act applied to the injuries complained of. Mr. Boyle S.C., submitted that notwithstanding the Minister’s authorisation, the court
had an independent function and was entitled to consider de novo whether the applicant’s claim qualified for compensation. He
submitted that the assessment of compensation was a matter entirely for the court and that it was not constrained either by the
Minister’s authorisation or any concession made regarding malice. Counsel submitted that the court could award no compensation if it
was satisfied, for example, that no personal injuries had been sustained.
4.2 The respondent argued that, whilst the Act does not expressly import the legal principles from the law of negligence, where there
are gaps in the Act as to how a matter ought to be approached, the court would be justified in applying the principles of the law of
negligence by analogy.
4.3 The respondent submitted that the issue of causation was a matter to be determined by the court notwithstanding the Minister’s
authorisation and that the appropriate test under the statutory scheme must be whether the personal injuries were or were not
directly caused by the malicious act. Given that the defendant is not a wrongdoer in these cases, it was for the applicant to
demonstrate that any indirect consequences of an assault were covered by the Act of 1941. Where pain and suffering could be
attributable to both the direct consequences of the malicious act and to some other cause, the court should apportion the injuries to
each cause and only award compensation in respect of that pain and suffering which was demonstrated to flow from the malicious
act. In this regard, counsel relied upon the decisions in Gavin v. Criminal Injuries Compensation Tribunal [1997] I.R. 132 and R. v.
Criminal Injuries Compensation Tribunal, ex parte Ince [1973] 1 WLR 1334 as authority for the court’s right to adjust the damages to
take into account indirect consequences of the malicious act. Accordingly counsel submitted that if the Court determined that some
element of the distress of any plaintiff was due to any incorrect medical advice that such distress should not attract compensation.
4.4 It was argued on behalf of the respondent that where personal injuries were solely caused by some intervening factor, such as
incorrect medical advice, by analogy with the doctrine of novus actus interveniens, no compensation should be awarded under the
scheme.
4.5 The defendant urged the Court to accept that the purpose of the statutory scheme was not to compensate a plaintiff for injury
which was attributable to a doctor’s lack of knowledge. In support of this argument, reference was made to Garda O’Sullivan’s
evidence that he had been led to believe by Dr. Hannon that he was still at risk of contracting HIV/HCV notwithstanding the fact that
his blood tests at six months proved negative. He was subsequently tested on two occasions over the following seven years when
there was no risk of infection, a fact generally well known to all doctors. He accordingly submitted that if the doctor gave such
advice, a matter which Dr. Hannon denied, and if it was the cause of ongoing anxiety, the same was wholly unconnected with the
malicious act and it represented a break in the chain of causation.
4.6 The defendant submitted that the psychological injuries in the present cases were minor but it was possible to imagine
circumstances where incorrect medical advice concerning a persistent risk of infection could trigger a much more serious psychological
injury which impact in a much greater way on an applicant’s personal life. Psychological injury, it was urged, is normally parasitic upon
physical injury and the Court should be cautious when awarding compensation for psychological injury where there is little or no
physical injury. In particular, in assessing compensation for psychological injury, the court should place significant reliance upon any
contemporaneous medical evidence such as medical notes and records rather than psychiatric evidence procured long after the
relevant events and procured solely for the purposes of the claim for compensation.
4.7 It was submitted that aggravation, exacerbation or prolongation of anxiety or stress by objectively incorrect medical treatment or
advice is not covered by the statutory scheme and ought not to be compensated. The onus was on the plaintiffs to demonstrate that
all of their psychological symptoms were caused by the malicious event. If symptoms are partially attributable to the incident and
partially to incorrect advice, the Court should apportion between the causes and only award compensation for the former.
4.8 As regards the approach of the Accident and Emergency Departments to fear of infection cases, as such departments deal
regularly with situations of needle-stick injuries and other injuries involving the risk of infection, they should be judged by the
standard of the specialist in infectious diseases rather than that of the general practitioner.
4.9 Finally, counsel for the respondent submitted that it was a fundamental principle of law that a claimant should have to mitigate
their loss. Reference was made to the failure on the part of Garda O’Connor to avail of the peer counselling offered to him in the
aftermath of his assault and it was submitted that any such failure must be reflected in any award of compensation..
Court’s Conclusions on the Issues of Law Raised by the Parties
4.10 Role of the Minister
4.11 Having considered carefully the submissions of the parties, I reject the plaintiff’s submissions as to the alleged limitation on the
court’s powers when determining a claim for compensation authorised by the Minister.
4.12 The statutory process commences with an application being made by a member for compensation pursuant to s. 5 of the Act of
1941. The Minister, having received the application, which is prepared in a standard form, may under s. 5(e) and (f) require the
applicant to furnish additional information or require verification of the application. Thereafter, s. 6(b) makes it clear that the Minister
has three options namely:
(i) if the injuries are of a minor character sustained in the course of ordinary duties he must refuse the application;
(ii) if satisfied that the injuries are of a minor character but were sustained in the course of duties involving special risk
and that a sum of £100 would be adequate compensation he may pay the applicant a sum not exceeding £100; and
(iii) in any other case, he must authorise the applicant to apply to the High Court in accordance with the Act for
compensation.
4.13 In each of the three cases before this Court the Minister exercised the third of those options as per s. 6(1)(b)(iii) of the Act. In
authorising the issue of proceedings under that section, the only decision made by the Minister was that these claims did not fall
within the categories of cases set out in s. 6(1)(b)(i) and (ii) and that he considered the injuries in each case were not “of a minor
character”. However, there is nothing in the Act to state or from which it can be inferred that the court’s role in assessing damages is
in any way circumscribed by that opinion.
4.14 Insofar as liability is concerned, I reject the plaintiffs’ submissions that the Oireachtas, by the enactment of the Act, has ousted
the court’s jurisdiction in relation to this issue. Section 6(1)(b)(iii) does not provide that the Minister, when he authorises an
application to the High Court, has determined that the injuries complained of were sustained by the member in the course of his
duties. Unlike s.6 (1)(b)(i) and (ii), s. 6(1)(b)(iii) does not require the Minister to be satisfied that the injuries were sustained by the
applicant in the course of his duties. To my mind, the Minister’s role under s. 6 is, as was succinctly described by Carney J. in McGee
v. Minister for Finance [1997] 1 I.L.R.M. 301, “to filter out trivial or minor claims”.
Role of the Court
4.15 Following the Minister’s authorisation, the member will apply to the High Court for compensation under s. 7 of the Act. He does
so by special summons and grounding affidavit. Section 7(2)(c) provides that all of the evidence at the hearing of the application shall
be given viva voce, save insofar as the court directs otherwise. The role of the judge when hearing the application for compensation
is set out at s. 8(2) of the Act which provides as follows:-
“Where the judge hearing an application to the High Court for compensation under this Act in respect of personal injuries
not causing death is satisfied –
(a) that this Act applies to the said injuries, and
(b) that the applicant is the person on whom the said injuries were inflicted, and
(c) that the applicant is duly authorised by the Minister to make the application,
the judge shall award to the applicant compensation under this Act in respect of the said injuries and shall fix the amount
of such compensation in accordance with this Act and shall order that the compensation so awarded and fixed shall be
paid to the applicant by the Minister for Finance.”
4.16 From the aforementioned section it is clear that the High Court judge hearing the application must satisfy himself/herself that
the Act applies to the injuries. Accordingly, the judge must refer back to the provisions of s. 2(1)(c) of the Act. That section provides
as follows:-
“(1) This Act applies
(c) to personal injuries (not causing death) maliciously inflicted after the date of the passing of this Act on a
member of the Garda Síochána –
(i) in the performance of his duties as such member while actually on duty, or
(ii) while exercising powers or otherwise acting in his general capacity as a policeman when off duty or on leave or
otherwise not actually on duty, or
(iii) while on duty or off duty or on leave or at any other time because of anything previously done (whether before
or after the passing of this Act) by him as a member of the Garda Síochána or merely because of his being a
member of the Garda Síochána…”
4.17 It is clear to me from this section that the onus is on the applicant in every case where authorisation is issued, to satisfy the
court, unless it is conceded by the respondent, that the injuries were maliciously inflicted and that they were inflicted on the member
in the course of his duties. Accordingly, I believe that the plaintiff’s submission that the court cannot involve itself in determining
issues of liability or causation is misplaced. In an appropriate case it is open to the court to dismiss a claim on the grounds that the
injuries were not maliciously inflicted or were not sustained by the member in the course of his duties. It is not an irregular occurrence
that the respondent will contest malice or will dispute that the injuries sustained fall within the provisions of s. 2(1)(c)(iii) of the Act.
One such example is to be found in the case of Harrington .v. Minister for Finance [1946] 1 I.R. 320. In that case the widow and
children of a member of An Garda Síochána who died from injuries maliciously inflicted upon him by another member whilst on duty
sued the Minister for Finance for compensation under the Act. The evidence suggested that Garda Harrington was shot whilst on duty
by his colleague who then proceeded to commit suicide. The Court dismissed the claim on the grounds that the plaintiff, whilst she
had proved that the injuries causing the death occurred whilst her late husband was on duty, had not been in a position to prove, as
was crucial to the liability of the respondent, that the injuries had been maliciously inflicted upon him in the performance of his duties.
4.18 There are other provisions in the Act which appear to lend some support to my view that the court is entitled to engage with
the issues of liability and causation. Firstly, s. 7(h), which provides that in the event of an application being unsuccessful the costs
will be paid by the Minister for Finance, seems to be consistent with the court enjoying the jurisdiction to dismiss a claim on the
grounds of liability or causation. Secondly, the fact that the court has, under s. 9 of the Act, been given the power to state a case
to the Supreme Court for its opinion on any question of law arising on the hearing of such an application, does not fit comfortably
with the plaintiff’s submission that the sole function of the court is to assess damages once the Minister has authorised the institution
of the proceedings.
4.19 I am accordingly satisfied that the statutory scheme provided for by the Act is one which permits the respondent to argue, and
the court to determine, in an appropriate case, albeit subject to the appropriate procedures being adopted, whether or not the
injuries sustained by a member are compensatable as a matter of law.
Approach to Compensation
4.20 The approach to be taken by the court in assessing damages in a garda compensation claim is clearly set out in the Act. There
is nothing in the legislation to support the assertion made on behalf of one of the plaintiffs that the court must, in assessing damages,
accept the Ministers opinion that the relevant injuries concerned were “non-minor” in nature. The words “non-minor” are only of
relevance to the role of the Minister when exercising his functions under s. 6(1)(b)(i) and (ii) of the Act.
4.21 Once the claim is authorised by the Minister, the approach to be adopted by the court is that provided for in ss. 8 – 10
inclusive. Those sections make no reference to the words “non-minor”. It makes sense that the court should be unfettered in its right
to assess the damages to be awarded to any plaintiff given that the statute has provided at s. 7(1)(c) that all of the evidence at the
hearing is to be given viva voce save as the court may otherwise direct. Thus, unlike the position of the Minister, the defendant and
the court are afforded an opportunity to test the evidence and assess the witness.
4.22 For these reasons, I have concluded that the court is at large as to the damages it may award. However, I accept the plaintiffs
submissions that where liability and causation are established the court must award compensation irrespective of how modest it
concludes the member’s injuries are. In this regard, I agree with the decision of Carney J. in McGee v. Minister for Finance [1997] 1
I.L.R.M. 301 both as to the effect of s. 6(3), a section which provides that the Minister’s decision authorising the maintenance of the
proceedings is final and conclusive, and as to the significance of the use of the word “shall” in s. 8(2) of the Act. In that case, a
claim for compensation under the Act, the defendant belatedly came to the view that the injuries sustained by the plaintiff should be
considered to be minor in character. Accordingly, the trial judge was asked to dismiss the claim and to either set aside or disregard
the certificate of authorisation granted by the Minister. The learned trial judge concluded that he was precluded from setting aside
the authorisation on the grounds that the Minister’s decision under s. 6(3) is stated in the Act to be final and conclusive and also by
reason of the fact that the Minister who granted the authorisation was not a party to the claim. He went on to assess compensation
in the sum of £300 having satisfied himself that authorisation should not have been granted as in his view the injury was trivial and/or
minor in nature.
4.23 The aforementioned judgment is good authority for the proposition that once the Minister authorises an applicant to maintain
proceedings for compensation that the High Court judge, even if of the view that the injuries are minor, must proceed to award
compensation under the Act once satisfied that the Act applies to those injuries.
4.24 As to the matters to be taken into account in the assessment of damages, s.10 of the Act provides clear guidelines for the
court. This section directs the court’s attention to the issues of pain and suffering, the expected costs of future medical and surgical
care, the potential effect of the injuries on future earnings and consequential pension adjustments. There is nothing in the Act or in
the provisions of s.10 which suggest that the court should not approach compensation in the same manner as it would approach the
issue of damages in a personal injuries claim at common law. In this regard, I agree with the judgment of Walsh J. in O’Looney v.
Minister for Public Service [1986] I.R. 543, a case in which the court was asked to consider, in the context of a garda compensation
claim, whether or not a special pension paid to the applicant on his discharge from the force as a result of his injury should be
deducted from the claim for economic loss. In concluding that the pension should be so deducted, he had cause to consider the
scheme for compensation provided for in the Act. I agree with the obiter sentiments he expressed at p. 546 where he stated as
follows:-
“During the course of the submissions to this Court some reference was made to the possible difference between
compensation and damages. In my view such distinction is not relevant in the present case. The whole function of the
Act is to provide compensation by way of damages for the personal injuries suffered and for the economic consequences
of these personal injuries. When one examines the structure of the Acts and compares the provisions made in respect of
fatal cases and cases not resulting in death, it is quite clear that the intention of the Oireachtas was to put the members
of the Garda Síochána in virtually the same position as persons who bring actions for death or personal injury caused by
negligence.”
4.25 Having regard to the provisions of s.10 of the Act and the decision in O' Looney, I see no reason to depart in any significant way
from the approach that would be adopted by the court if assessing these claims for damages at common law and there is nothing in
the Act which would encourage me to conclude that a claimant under the Act should receive a greater amount for his injuries than his
counterpart maintaining an action for negligence at common law.
4.26 Because of the prevalence of “fear of disease” applications under the Act, I believe that it is appropriate to set out clearly for
those concerned with claims of this nature how I believe the court should approach the assessment of compensation in such cases
given that the greater part of the injuries so sustained are psychological in nature. Some helpful guidance is to be found in the
Guidelines for the Assessment of General Damages and Personal Injuries Cases (4th Ed., Blackstone Press, London, 1998) which
points to the factors which should form the basis for the court’s quantification of damages in cases involving psychiatric injury.
4.27 Having heard the evidence of the plaintiffs and of the medical practitioners in the present proceedings, I have concluded that
the following matters, inter alia, should be taken into account in considering the compensation to be awarded in any case where a
member of An Garda Síochána claims compensation for a fear of having contracted HIV and/or HCV as a result of an assault, namely:-
(i) the severity of the assault;
(ii) whether any general or specialised medical treatment was warranted and if so the nature and extent of same;
(iii) the injured members’ ability to cope with life and work following their assault, including any time they may have spent
out of work;
(iv) the effects, if any, of the injury on the members’ personal relationship with his/her family and friends;
(v) any restrictions imposed upon the member as a result of their injury including any restrictions on their sexual
relationship with their partner;
(vi) the prognosis for the member and any future vulnerability that they may have a result of their assault; and
(vii) the extent to which the injured party has mitigated their loss.
4.28 The existence of an obligation on any claimant to mitigate their loss seems to follow as a logical consequence of agreeing with
the views of Walsh J. in O’Looney that the assessment of compensation in garda compensation claims should be approached in much
the same way as the court would approach the issue of damages at common law. Accordingly, in the context of any claim brought by
a member claiming a fear of infection from HIV and or HCV, the court should have regard to any evidence adduced by the respondent
to suggest that such member has failed to mitigate their loss. By way of example, the court might be asked to consider the extent to
which the fears expressed by a claimant may materially conflict with any instruction or advice furnished to them regarding these
viruses either in the course of their training or thereafter. A claimant should not be rewarded for holding to a position of ignorance in
the face of clear and unequivocal instruction or advice to the contrary. As McNulty J. put it, delivering the judgment of the Appellate
Court of Illinois in Majca v. Beekil 682 NE 2d 253 at 255:-
“Where hysterical fear of disease is sufficiently widespread, and popular knowledge concerning its etiology is limited, a
plaintiff may foreseeably experience severe emotional distress without medically verifiable evidence of a substantially
increased risk of contracting the disease. Most courts have held that recovery for fear of disease should not extend to
such foreseeable fears, because, as commentators have noted, such broad recovery rewards ignorance about the disease
and its causes.”
4.29 This paragraph from Majca was quoted with approval by the Supreme Court in the leading Irish case on compensating fear of
disease, Fletcher v Commissioners of Public Works [2003] 2 I.R. 465. Common sense would suggest that those who receive advice
regarding these viruses in the course of their training or subsequent thereto should be expected, not only to maintain their knowledge
of such information, but also to have regard to it in the event of their being exposed to any risk of infection.
4.30 In relation to mitigation of loss, I have concluded that the Court should also take into account any failure on the part of a
claimant to seek to obtain the results of blood tests to which their assailant may have agreed or their failure to transmit those results
to their treating doctors for the purpose of obtaining further advice as to their significance. The results of such tests, which Dr.
Sheehan stated should be available within two days, are the most critical piece of information required by any medical practitioner
faced with advising a patient exposed to a risk of contracting HIV or HCV. If negative, the test results enable complete reassurance
to be given to the victim and ought to bring a halt to any further testing or restrictions on their lifestyle. From the evidence it is clear
that there is a significant onus upon the garda authorities to ensure that all assailants are asked, and if necessary repeatedly asked
to agree to blood testing, and that they thereafter follow up those tests so as to make sure the results available to their members.
This fact however does not, in my view, relieve any member from their obligation to take all steps necessary to obtain those results
and to make them known to all concerned with their care. Indeed, a failure to do so may even cast doubt upon the validity of any
claim for compensation based upon an alleged fear of infection from that source.
4.31 As regards to the courts approach to the assessment of damages, I briefly want to mention an assertion that appears to be
almost universally made by claimants in cases of the present nature, namely, that prior to their assault they enjoyed the benefit of
unprotected sexual relations with their partner or spouse but that post assault, for the period of their testing, they were obliged to
have what has been described as safe sex. Clearly, any such claim must be approached with understanding and sympathy. However,
the court ought, in my view, take a measured, and perhaps even conservative approach, to awarding damages in respect of such
loss. The extent of this interference with unrestricted intimacy, I believe, should be viewed against the backdrop that, for a whole
range of reasons, both within and outside of marriage, a wide sector of the sexually active population will find it acceptable to have
protected sexual intercourse for significant periods of their lives. Further, for those who claim that prior to their assault they enjoyed
unprotected sexual intimacy, a claim in itself which can never be contested, the relatively modest restriction required should be
viewed in the context of their continued ability to enjoy significant sexual intimacy curtailed only by the need to use a condom during
penetrative sex.
4.32 Finally, I agree with the defendants’ observations that, as psychiatric injury is normally parasitic on a co-existing physical injury,
it is easier for a court in a case where there is a significant physical injury to satisfy itself as to the existence and severity of a
coexisting psychiatric injury than to make the same judgment in a case where there is insignificant physical injury. The caution urged
by the defendants is appropriate in circumstances where the existence of a right to compensation has occasionally been shown to
have corrupted the narrative or the telling of the evidence by a claimant to the court or to their medical advisors. That is not to
state that this has happened in the present cases. However, any clinician or court can be misled where the injury concerned cannot
be objectively tested. H.G. Kennedy, in his article entitled “Limits of Psychiatric Evidence in Civil Courts and Tribunals: Science and
Sensibility” (2004) 10(1) MLJI 16 made the following pertinent observations at p. 17:-
“…any clinician, and therefore any psychiatrist in the role of expert witness, can be wrong and can be deceived. In clinical
practice, the psychiatrist’s normal means of ensuring against being misled is never to rely only on the account of one
person. Multiple primary sources of information, independent of the individual assessed, are essential.”
4.33 Consequently, medical practitioners advising the court should, wherever possible, try to avoid relying solely on the account of
the claimant and should have regard to any other primary sources of information available to them when coming to their conclusions.
For example, a medical report prepared by a consultant psychiatrist who did not treat a claimant in respect of their injuries and who
did not have any contact with their general practitioner prior to its preparation, is evidence to which the court can attach little
weight, particularly if, as occurred in the case of Garda O’Sullivan, that report relies on the existence of a number of medical
conditions not previously mentioned in the course of earlier medical review by their general practitioner.
Causation and Novus Actus Interveniens
4.34 The issue of causation in these cases has arisen for consideration principally because of concerns expressed by me at the time
when I directed that these cases should be heard on oral evidence. I indicated that I would be grateful for the assistance of the
parties as to the approach the Court should adopt if it were to conclude that, in any given case, it was incorrect or negligent medical
advice that caused the plaintiffs injuries or substantially aggravated what would otherwise have been a less significant injury.
4.35 As the Court’s findings of fact are relevant to the causation argument, it is important for me to record that having heard the
evidence of Prof. McConkey, Dr. Sheehan and Prof. Bradley, I am satisfied that none of the doctors concerned in these proceedings
were careless or negligent in the treatment or advice they afforded to their patients and that at all times they acted in what they
considered to be their patient’s best interests. Whilst judged by the state of knowledge of consultants in infectious diseases, some of
their decisions might be said to be have been incorrect. However, by and large, the Court was told that their actions were broadly in
keeping with what would have been recognised as standard practice for general practitioners and non-consultant hospital doctors at
the relevant times. That is not to say that a different approach in a number of instances might not have significantly reduced the
anxiety suffered by the plaintiffs and that there are not lessons to be learned from the informative and discursive evidence given by
the experts. However, it cannot be said that any of their medical advice in these cases contributed, in the legal sense, to any of the
injuries complained of by the plaintiffs.
4.36 I agree with the plaintiffs’ submission that the Court should take a purposive approach to the interpretation of s. 2 of the Act of
1941. The scheme provided for is one principally designed to award compensation and there is nothing in the Act from which it can be
inferred that the Court should, save in the exceptional circumstances hereinafter referred to, conduct its proceedings so as to inquire
into the extent to which some portion of a claimants injuries may be ascribed to the acts or omissions of those who treated them as a
consequence of their respective assaults so as to reduce the damages in respect of their overall injuries.
4.37 Section 2 of the Act requires the Court to compensate a claimant who has suffered “personal injuries maliciously inflicted” upon
them. It is these words which require interpretation when considering the issue of causation. Having regard to the aforementioned
wording I have concluded that the causation test that ought to be applied by the Court is whether or not the assailant’s malicious
conduct was the substantial cause of the injuries complained of. In interpreting the section in this manner I have been influenced not
only by the language of the section itself and by the overall provisions of the act but also by the decision of the Court of Appeal in R.
v. Criminal Injuries Compensation Board, ex parte ince [1973] 1 W.L.R. 1334 and the decision of Caroll J. in Gavin v. Criminal Injuries
Compensation Tribunal (1997) 1 I.R. 132, to which I will later refer. I have also taken some guidance from the various causation tests
commonly considered by the courts when dealing with claims for damages for negligence at common law.
4.38 To interpret the section in the manner proposed is to adopt an approach not dissimilar to one of the causation tests referred to
by the plaintiffs in their submissions, namely that advanced in Prosser and Keeton on the Law of Torts (5th Ed., London, 1971). That
test is one which in a claim for damages at common law, requires the court to decide whether a defendant’s conduct was a material
element and a substantial factor in bringing about the injury complained of. If it was, then it can be stated in a factual sense that the
defendant caused the plaintiff’s injury. If such a test was to be applied to the facts of these cases the plaintiffs would comfortably
establish causation. It is also of some relevance to note that even if the Court were to take guidance in the manner urged by the
plaintiffs by testing the facts of each of these cases against the “but for” rule which commonly is used to determine causation in
actions for negligence at common law, the plaintiffs would also establish causation.
4.39 In rejecting the causation test proposed by the defendant, namely that any claimant is obliged to prove that the entirety of
their injuries were “directly caused” by the malicious actions of a third party, I have had regard to the precise wording of s. 2 where
the words “directly caused” are not used. It seems to me that if it had been the intention of the Oireachtas to place such an onerous
obligation upon a claimant, the legislation would have so stated. However, even if I were to conclude that there was such an onus on
the plaintiffs to establish that their injuries were “directly caused” by the malicious actions of a third party, the plaintiffs would in any
event establish causation. In this regard, the decisions relied upon by the defendant namely Gavin v. Criminal Injuries Compensation
Tribunal and R. v. Criminal Injuries Compensation Board are of assistance.
4.40 In R. v. Criminal Injuries Compensation Board, the widow of a police officer who was killed when he drove through a red light on
his way to the scene of a robbery brought a claim for compensation under the Criminal Injuries Compensation Scheme 1964. That
scheme at, para. 5, provided for compensation where a police constable either sustained injuries or was killed. The scheme provided
that the death had to be “directly attributable” to an attempt to effect an arrest. The Board initially rejected the claim on the basis
that the constable’s death was not, as required, “directly attributable” to his attempt to prevent an offence. However, the Court of
Appeal, ultimately concluded that the words “directly attributable” were not equivalent to the words “solely attributable”. It
concluded that so long as the constable’s response to the emergency call to attend the scene of the robbery was a “substantial”
cause of his death, then his widow should recover in full.
4.41 The judgment of Denning J. is of assistance not only to the causation test proposed by the defendant but also to the issue of
whether or not any of the medical treatment afforded the plaintiffs in the present cases might be deemed to constitute something
akin to a novus actus interveniens at common law sufficient to discharge the defendant from liability. Denning J. at p. 1341 of his
judgment stated as follows:-
“In my opinion ”directly attributable” does not mean ”solely attributable.“ It means directly attributable, in whole or in
part, to the state of affairs as P.C. Ince assumed them to be. If the death of P.C. Ince was directly attributable to his
answering the call for help, it does not cease to be so attributable because he was negligent or foolish in crossing the
lights. In such case there were two causes: (i) the call for help; (ii) his negligence, or foolishness. His widow can rely on
the first, even though the second exists. Just as in pension cases, so in these compensation cases, ”even if the
intervening cause is the negligence or wrongful act of the injured person or a third party,“ the injury may still be
attributable to the original event and give rise to a claim for compensation. It only ceases to be so when the intervening
event is so powerful a cause as to reduce the original event to a piece of the history: see Minister of Pensions v. Chennell
[1947] K.B. 250, 255.”
4.42 The decision of Megaw L.J. is of further assistance in relation to the issue of causations. In his decision at p. 1344, he stated as
follows:-
“First, there is the question of the meaning of the phrase “directly attributable to”. In my judgment, personal injury is
directly attributable to any of the matters (crime of violence, arrest of an offender, attempted prevention of an offence,
or any of the other matters set out in paragraph 5 of the Scheme), if such matter is, on the basis of all the relevant
facts, a substantial cause of personal injury. It does not need to be the sole cause. By the word “substantial” I mean
that the relationship between the particular cause and the personal injury is such that a reasonable person, applying his
common sense, would fairly and seriously regard it as being a cause.”
4.43 The decision in R. v. Criminal Injuries Compensation Board was relied upon by Carroll J. in Gavin, a case in which she was asked
to grant an order of certiorari to quash a decision of the Criminal Injuries Compensation Tribunal in relation to the scheme which
provided for the making of an ex gratia payment of compensation to a victim of crime. The scheme provided that the injury had to be
shown to be “directly attributable to a crime of violence”.
4.44 To consider the relevance of the judgment in Gavin to these proceedings it is necessary to record some of the basic facts and,
they are as follows. The applicant made a claim for compensation under the Scheme for Compensation for Personal Injuries Criminally
Inflicted (“the scheme”) as a result of injures he sustained when he tried to prevent thieves from stealing his car. In the course of
the incident he was carried on the bonnet of the car before being thrown off onto the ground thus sustaining his injuries. After he had
lodged his claim for compensation the applicant was subjected to five separate threatening events as part of an ongoing campaign of
intimidation by those charged with the thefts.
4.45 The Tribunal refused an application by the applicant to reopen his initial claim and proceeded to award him a modest sum in
respect of the injuries sustained in the initial crime. It permitted him nonetheless to lodge a further claim in respect of the later
events which he duly did. That claim was substantial as his life had unravelled in the face of the campaign of intimidation waged
against him. He had developed post traumatic stress disorder and become dependant on alcohol. He had lost his job and had little
prospect of future employment. His claim for loss of earnings alone amounted to £500,000.
4.46 The Tribunal, having stated that it accepted his evidence concerning his financial loss and that his injuries were attributable to
the aforementioned intimidation, awarded him a sum of £100,000 to cover all aspects of his claim. This was upheld by a three man
tribunal on appeal. Thereafter, the applicant, being unhappy with his award, wrote to the Minister questioning how much of the award
was for pain and suffering and how much was for special damage. The Minister was advised by the Tribunal Secretary that the award
was one which was inclusive of general and special damages, an explanation which proved unsatisfactory to the applicant who
thereafter commenced proceedings claiming, inter alia, orders of certiorari and mandamus.
4.47 In the replying affidavit filed in those proceedings the Tribunal Secretary in seeking to explain the decision of the Tribunal stated
that the Tribunal had not been satisfied that the entirety of the applicants personal injuries and consequential loss and damage were
directly attributable to the five incidents of intimidation complained of. They had concluded that some of his injuries had been caused
or contributed to by different factors including the original theft, the resulting court case, the fact that the thieves escaped custody
and were at large and further that they were not satisfied that his inability to find suitable employment was directly attributable solely
to threats the subject matter of the claim.
4.48 In her judgment, Carroll J. was forced to consider, amongst a number of other significant legal issues, the meaning of the words
“directly attributable” as provided for in the scheme. She concluded that the words “directly attributable” were not the same as the
words “solely attributable”. She pointed to the fact that in the scheme there was no provision to say that the loss and damage had
to be solely attributable to the crime and she followed the decision in R. v. the Criminal Injuries Compensation Board just referred to.
She concluded that once the applicant’s injuries were directly attributable in whole or in part to the events complained of that he was
entitled to compensation without reduction, save only that if the Tribunal concluded that the original crime for which he had already
received compensation was the causa causans for part of his injuries, then that portion attributable to the earlier injury could be
deducted.
4.49 The aforementioned decisions have convinced me that even if I were to adopt the defendant’s interpretation of s. 2 of the Act,
and the plaintiffs had to prove that their injuries were directly caused by the malicious act, I would only have to be satisfied, which I
am, that the plaintiffs injuries were in whole or in part caused by the malicious act to award them full compensation under the Act.
Accordingly, the fact that the plaintiff’s injuries may have been partially caused by incorrect medical advice subsequent to the
respective assaults cannot diminish their entitlement to compensation unless the defendant can establish that such intervention
amounts to something equivalent to a novus actus interveniens at common law such that I could no longer conclude that the
malicious act complained of in each case was a substantial cause of the injury sustained.
4.50 Notwithstanding the fact that proceedings under the Act are brought by way of special summons, it would be open to the
defendant in an appropriate case to seek to avoid liability by attempting to establish that a claimant’s injuries were more properly
attributable to a supervening or subsequent event of such magnitude that the court should determine the injuries could no longer be
substantially ascribed to the malicious act.
4.51 I agree with the plaintiffs that, if dealing with such an issue, the court might take guidance from case law dealing with the
concept of novus actus interveniens, a concept which is regularly considered by the court in the context of negligence actions at
common law.
4.52 I have been referred at length to a significant number of decisions demonstrating the operation of the doctrine of novus actus
interveniens in this jurisdiction, namely Cunningham v. McGrath Brothers [1964] I.R. 209, Crowley v. AIB & O’Flynn [1987] 1 I.R. 282
and more recently the judgment of Fennelly J. in Breslin v. Corcoran & MIBI [2003] 2 I.R. 205. Whilst these decisions are helpful, they
all essentially focus upon the concepts of foreseeability, proximity and remoteness, all of which are somewhat alien to a statutory
scheme such as that provided for in the Act. However, they do give helpful guidance as to the very significant burden faced by a
party who seeks to discharge their own liability in reliance upon a novus actus interveniens. In this regard, in Crowley it was decided
that the more outrageous the conduct of the intervener, the more likely it was to breach the chain of causation. The case law also
demonstrates that actions that might be considered to be careless or reckless will not, in an action for negligence, breach the
causation chain whilst actions which may be viewed as grossly negligent or outrageous may and that the court should have regard to
the extent to which the intervening act relied upon by the defendant may be viewed as a foreseeable consequence of the initial
wrong. If it can be said that the intervening act was a foreseeable consequence of the initial wrong, that fact should influence the
court to conclude that the defendant should remain liable for it.
4.53 Applying the aforementioned guidance to the evidence in the present cases, it can firstly be stated that even if some of the
medical advice and/or treatment given by the plaintiffs’ respective doctors could be stated to have been incorrect by the standards
of the experts in infectious diseases at the relevant time, it simply cannot be stated to have been either careless or reckless, never
mind negligent or outrageous, such that in an action at common law, the chain of causation would be broken.
4.54 Secondly, it is practically inevitable that the malicious acts which form the basis for claims for compensation under the Act will
result in the victim requiring medical treatment. Any such treatment brings with it the possibility that it may actually aggravate or
exacerbate the initial injury and as such can realistically be viewed as a foreseeable consequence of the assault. Accordingly, in
applying by way of analogy the jurisprudence of the courts as it relates to the issue of novus actus interveniens in negligence cases,
it could only be in extraordinary circumstances that any action on the part of a treating doctor could relieve the defendant of liability
under the Act.
4.55 In this regard, the plaintiffs have relied upon, what I consider to be a most helpful extract from Hodgson on The Law of
Intervening Causation where at Chapter 12, p. 169, the author deals with intervening causes that can emerge from medical
interventions:-
“Hospitals and health carers are often involved in situations where the patient presents with injuries which are
attributable to the defendant’s negligent conduct... However, as a result of the negligence of the hospital and/or health
carer, some further damage is sustained by the plaintiff. In such a case, provided the plaintiff acts reasonably in seeking
and accepting medical treatment and the original injury is exacerbated by negligence in the administration of the medical
treatment, it is the generally accepted view of most common law jurisdictions… that the negligent medical treatment will
not be regarded as a novus actus interveniens relieving the original defendant of liability for the aggravated injuries,
because the original injury may be regarded as carrying some risk that the medical treatment might be negligently
administered. In those cases, where negligent medical treatment is deemed to be a recognisable risk for which an
accident victim might hold the original defendant responsible, the plaintiff will be permitted to recover from the original
defendant… full damages both for the accident related injuries as well as for the aggravated injuries attributable to the
medical negligence… On the other hand, where the injured plaintiff receives inexcusably bad or grossly negligent medical
treatment or advice, such treatment will break the causal chain and the negligent health carer will be solely responsible
for any exacerbation of the plaintiff’s injuries.”
4.56 In looking at the present cases it is clear that each of the plaintiffs was maliciously assaulted. They all acted reasonably in
seeking and accepting the medical advice given to them. Their injuries were substantially caused by those assaults even if those
injuries may have been exacerbated by medical advice which was less than reassuring and somewhat less than optimum in a number
of instances. However, the medical advice and treatment was in no sense negligent and has not been demonstrated, as would be
required, to amount to intervention so powerful in terms of its significance and effect so as to reduce the initial assault to “a piece of
history” such that I could validly conclude that the substance of the injuries sustained by the plaintiffs were not to be attributed to
the malicious act in each case. In light of my interpretation of s.2 of the Act and the strength of the type of novus actus required to
break the chain of causation in any claim for compensation under the Act, I am satisfied that the defendant is liable for the wrongs
perpetrated against the plaintiffs and that no legal blame can be laid at the door of the doctors in these cases. The issue of
apportionment of damages contended for by the plaintiffs does therefore not arise.
4.57 Having regard to my aforementioned conclusions, it is not necessary for me to consider whether or not the Court should, as
urged by counsel for the plaintiffs, be guided by the legal principles which apply at common law when a court is considering the issue
of novus actus interveniens in claims based upon intentional torts. These claims are treated differently from those where injuries are
negligently inflicted. That law provides that if a person intends to cause damage to another person he cannot, in a subsequent action
for damages be heard to say that whilst he intended to inflict an injury that its consequences were not foreseeable. The principle
underlying this approach seems to be one destined to ensure that the wrongdoer must never be allowed escape the consequences of
an intentional act no matter how unforeseeable. Given that the defendant in the present case is not a wrongdoer, I am not at all
satisfied that the plaintiff’s submissions based upon the principles which apply to intentional torts are of any significance to claims
brought under the Act. However, having regard to my other findings, it is not necessary for me to decide this issue.
4.58 For all of the aforementioned reasons, I have concluded that having regard to the precise wording of the Act that a claimant will
establish causation if they prove that their injuries are substantially the result of the malicious assault the subject matter of the claim
and that unless there is a supervening or subsequent event which is, to quote Denning J. in R. v. Criminal Injuries Compensation
Board “so powerful a cause as to reduce the original event to a piece of history” that the court should compensate the claimant for
the entirety of his injuries which post date the assault. In coming to that conclusion, the court may take guidance from the common
law in relation to novus actus interveniens and look to the extent to which that event might be considered to be so outrageous or
grossly negligent such that it could be considered to relieve the defendant of his responsibility.
4.59 It is nonetheless clear from the Act that the damages to be awarded by the court in any claim for compensation must be
confined to those injuries substantially caused by the malicious act, the subject matter of the claim. The court cannot compensate a
claimant under the Act for any injury caused, for example, by another assault not the subject matter of a compensation claim. Neither
can it award damages in respect of all of the injury complained of where there is clear evidence that a significant portion of the pain
and suffering relates to another unrelated event such as perhaps an earlier accident or may be ascribed to a medical condition that
predated the malicious event. To conclude otherwise would be award compensation beyond that which would be recoverable in a
claim for damages at common law and this would be inconsistent with the views expressed by Walsh J in O’Looney when he stated
that a claimant under the Act should find himself in virtually the same position as the plaintiff maintaining a claim for damages at
common law. Further, as Carroll J. made clear in Gavin, if the causa causans of the injury or some part of it lies elsewhere such as in
another assault or accident the court must adjust the compensation to reflect that fact. Clearly, there are no circumstances in which
double collection can be permitted to occur. Neither should a claimant under the act receive damages substantially different from
those he would recover if maintaining a claim for damages in respect of the same injuries at common law.
4.60 Finally, in relation to causation, I accept the plaintiff’s submission that it would be highly unsatisfactory for a defendant to be
entitled to raise an issue of causation and/or a defence in reliance upon novus actus interveniens for the first time in the course of
any hearing. The facts which might support such a defence are likely to be apparent from the medical reports which are universally
exhibited in the grounding affidavit to these claims or, if not, may emerge in the course of the examination of the plaintiff by the Chief
Medical Officer. Accordingly, unless such issue arises by way of surprise from the evidence in the course of the hearing, any defence
of this nature is one which should be raised by the defendant on affidavit as would be the normal approach by a defendant in
proceedings brought by way of special summons. The proper procedure thereafter is for one of the parties to apply to the court for
directions pursuant to the provisions of O. 38, r. 8 of the Rules of the Superior Courts. That order provides a mechanism whereby any
such issue can be litigated between the parties. The court, when making its order directing the time and mode of trial may also make
such ancillary orders as it deems fit, including where appropriate an order for discovery.
5. Findings of Fact in each Case and the Consequences Thereof
Findings of Fact
Garda Carey
5.1 Approaching the issue of damages in the manner detailed earlier in this judgment it is clear that Garda Carey must be
compensated for the physical injuries maliciously inflicted upon him on 30th December, 2005 and also for the psychiatric injury arising
from that assault, namely the anxiety disorder described by Dr. Dennehy.
5.2 In assessing damages, I have taken into account the fact that Garda Carey sustained a bite to one of his fingers, which was
dressed and healed without complication in ten days leaving two very small permanent scars which are of no cosmetic significance.
He also received a tetanus injection, was prescribed a course of antibiotics to combat bacterial infection from the bite and had
baseline blood tests carried out on account of possible infection from HIV and/or HCV.
5.3 As a result of medical advice that he was at risk of contracting HCV and/or HIV Garda Carey expected to undergo routine blood
testing over a period of six months. Thankfully, his assailant’s test results were reported negative in the first week of January 2006
and these results were made known to him shortly thereafter. However, he had a number of sleepless nights whilst awaiting those
results.
5.4 I am satisfied as a matter of fact that the reason Garda Carey did not return for review as planned to his general practitioner on
13th January, 2006, was because he had received his assailant’s negative blood test results and believed himself no longer to be at
risk of contracting infection. Hence, were it not for the second assault, his physical and psychological injury in respect of the assault
of 30th December, 2005, would then have been at an end.
5.5 In approaching the issue of damages, I have considered and then discounted as irrelevant to that issue, the evidence of Prof.
Bradley that, even though Garda Carey’s assailant’s test results were negative, the so called “window period” would have justified the
continued testing of Garda Carey for the whole of the six month period post the assault. In this regard, Prof. Bradley’s evidence on
this issue was very significantly at variance with the evidence of Dr. Sheehan, the plaintiff’s own witness, who said that the window
period should be ignored unless the assailant, which he was not in the present case, fell into a high risk category. Further, Dr. Booth
was not canvassed as to whether or not, if his patient had returned for further review, he would have continued to test him in
respect of HIV or HCV. In any event, such supposition is irrelevant as the fact of the matter is that Garda Carey did not return for
review after he received his assailant’s negative blood test results and Dr. Booth accordingly never had to make any decision on the
matter. Accordingly, the subsequent blood testing carried out on Garda Carey and/or any restrictions advised in respect of his
personal relationship post the 18th January flow from the second assault rather than the assault the subject matter of this claim.
5.6 I have been urged by counsel to compensate Garda Carey for the anxiety disorder which Dr. Dennehy stated continued to affect
him until such time as his final blood tests in relation to the second assault in July, 2001 were reported negative. This submission is
based upon the evidence of the various medical practitioners who found it difficult to segregate Garda Carey’s psychological response
to the separate assaults and also on the basis of Garda Carey’s evidence that the information gained by him in the course of his
testing at Garda Headquarters made him concerned about the extent to which he could validly rely upon the negative test results of
his assailant obtained in early January 2001.
5.7 Having considered the evidence, I have concluded that the vast preponderance of the anxiety suffered by Garda Carey post the
second assault must be attributed to that assault and not to the assault the subject matter of this claim. I cannot accept the
plaintiff’s evidence that he viewed the second assault and its effects on him as being minor in comparison to the assault the subject
of this claim. The assailant in the assault the subject of this claim was proved to be HIV/HCV negative within a week of the assault
and this fact was communicated to Garda Carey shortly thereafter. Further, he did not return to Dr. Booth for any further advice or
treatment, as had been planned, after he was made aware of these results. By way of contrast the second assault involved a very
significant blood spillage, the assailant was HIV positive and all involved were taken to Garda Headquarters in Dublin where they
underwent six months of testing and for the same period were advised to restrain from unprotected sexual relations.
5.8 As a matter of law, I have concluded that it would be wrong for me to compensate Garda Carey in the present proceedings in
relation to the entirety of his anxiety symptoms referable to both assaults even if there is an overlap in psychological symptomology.
From a causation perspective, the two assaults are unrelated events. Each potentially gave rise to a separate right to claim
compensation under the Act. No claim was made in respect of the latter assault. Given that I am satisfied that some of the injuries
now complained of relate to the second malicious assault, I am not entitled as a matter of law to compensate Garda Carey for the
consequences of that assault in the course of these proceedings.
5.9 Taking into account the fact that Garda Carey was only out of work for two days, that he made only one visit to his general
practitioner in relation to this assault, that he had only one blood test in relation thereto, that his intimate relationship was only
interfered with for a very short period of time, that all blood testing and restrictions placed on his private life post 18th January, 2006
were attributable to the second assault, that all subsequent attendances upon medical practitioners were solely for the purposes of
medical legal review, that he required no specialist medical care and did not have to forego any of the normal amenities of life. All of
this, when combined with an excellent prognosis has led me to conclude that Garda Carey sustained what I consider to have been a
minor injury in the context of this statutory scheme and that his injuries justify the modest award of a sum €6,000.
Garda O’Sullivan
5.10 There is no disputing the fact that Garda O’Sullivan received a significant bite to his thigh which was maliciously inflicted upon
him in the course of his duties on 3rd May, 2000. As it is a matter of small import in the context of this judgment, I have concluded,
not without some reservation, that the bite inflicted upon Garda O’Sullivan did in fact breach his skin. I have reached this finding
notwithstanding:-
(i) that the notes from the Accident and Emergency Department of the hospital state to the contrary;
(ii) that the special endorsement of claim on the special summons states to the contrary;
(iii) that the report of Mr. Coleman O’Leary states to the contrary;
(iv) the fact that the plaintiff does not depose to these facts in his grounding affidavit;
(v) Prof. McConkey’s evidence that the skin could not have been broken having regard to the Accident and Emergency
record which stated:-
“was wearing jeans
no hole in jeans
bruising right anterior thigh
no break in the skin
for tetanus toxoid
bruise cleaned
antiseptic and betadine tulle applied”; and
(vi) Prof. McConkey’s evidence that the administration of a tetanus injection and the application of a betadine dressing
was not decisive evidence that there was a breach to the skin.
5.11 In relation to the plaintiff’s physical injuries, there is no contest. Garda O’Sullivan sustained a bite and a bruise which resolved
without complication. The difficulty arises in relation to the extent of any consequential psychological injuries occasioned to Garda
O’Sullivan and in relation to the compensation which should rightfully be awarded.
5.12 I accept that Garda O’Sullivan was concerned about the possibility of infection from HCV and/or HIV, that he had a number of
sleepless nights in the aftermath of the assault and that he woke up sweating on a number of occasions. His fears were validated by
the medical practitioners charged with his care, namely the doctor in the Accident and Emergency Department and his general
practitioner, Dr. Hannon, both of whom advised that routine blood tests were required and that he should take precautions to protect
against potential transmission to his wife.
5.13 I accept that Garda O’Sullivan complied with the precautions advised by Dr. Hannon and that he continued to experience anxiety
until the results of his blood tests carried out in early November, 2000 were available. I do not believe that the level of that anxiety
was disabling or particularly significant in circumstances where he attended his general practitioner on more than one occasion over
that period in relation to other matters and yet Dr. Hannon’s notes of those attendances do not make any reference to any ongoing
concerns regarding HCV and/or potential HIV infection.
5.14 I also accept Garda O’Sullivan’s evidence that notwithstanding the negative results of his blood tests which were reported to
him in November, 2000 that he continued to worry about infection for some time. This seems to be borne out by Dr. Hannon’s note of
14th February, 2002 which refers to his patient’s use of condoms since the bite and the fact that he required significant reassurance.
5.15 I cannot attach significant weight to the evidence given by Dr. Mary McInerney, Consultant Psychiatrist, who prepared a
comprehensive report having interviewed the plaintiff for the first time almost ten years after his assault. This is no reflection on Dr.
McInerney’s professional competence. I must discount her evidence substantially for a number of reasons. Firstly, in coming to her
conclusions, Dr. McInerney has relied upon an account given to her by Garda O’Sullivan of his symptoms which are significantly at
variance from those symptoms described by him to other medical practitioners. In particular, she referred to an alteration in his eating
pattern, flashbacks, difficulties concentrating and his feeling of being “on red alert”. She factored into her conclusions what she
stated were a number of physiological effects of this stress upon Garda O’Sullivan including aches and pains, fatigue, muscle tension,
indigestion and elevated blood pressure. None of these symptoms appeared in the medical reports of Dr. Hannon, his General
Practitioner or that of Mr. Coleman O’Leary, Accident and Emergency Consultant. They were not referred to by Garda O’Sullivan in his
affidavit and are not recorded in his medical records. Further, neither Garda O’Sullivan himself nor any of the medical witnesses gave
evidence in relation to any of these matters in the course of the proceedings. Indeed, Dr. Mary McInerney’s evidence demonstrates
the difficulties identified by the court earlier in this judgment when describing the difficulty faced by a court when trying to assess
the weight to be attached to evidence proffered by a medical expert who did not treat the claimant, who did not assess them against
the backdrop of a general practitioner’s referral letter, who had no access to the patient’s medical history or records and where the
existence of the injury and/or their determination as to its severity is entirely dependant on the narrative of the patient, the fear of
infection being entirely psychological in nature.
5.16 I have accordingly concluded that Garda O’Sullivan suffered an acute stress reaction for a number of days. Thereafter he
suffered anxiety as a result of his assault and this continued, albeit on a diminishing basis, until approximately February 2002. Garda
O’Sullivan’s anxiety disorder did not involve any nightmares or flashbacks and neither did he experience or report any depression. He
had no need for any psychological support or counselling and, otherwise than for blood testing, did not receive any treatment or
medication from any medical adviser. He was able to continue his intimate relationship with his wife save that he had to use condoms
during sexual intercourse. His injuries, physical and/or psychological, did not otherwise interfere with any other aspect of his life albeit
that the assault may have rendered him more vigilant when dealing with the public or prisoners in the course of his duties.
5.17 I cannot conclude, as I have been urged to do, that the assault the subject matter of this claim had a significant impact on
Garda O’Sullivan’s career. He was not out of work as a result of his assault. Thereafter, the evidence established that he remained in
the Drugs Unit for a period of two years. I believe that he would have sought a much earlier transfer if it was the case that this
assault was impacting on his ability to carry out his duties to any material extent. As was clear from the evidence, not only did Garda
O’Sullivan remain in the Drugs Unit but he was promoted in 2003 and thereafter did not seek a transfer to community policing until
2005.
5.18 In all of the circumstances, I think the appropriate award for general damages in the present case is a sum of €15,000.
5.19 Whilst not particularly significant to my overall decision, I believe that it is relevant in the context of the reasons underlying
these test cases for me to record that, contrary to Dr. Hannon’s recollection, I have concluded that the blood tests which he carried
out in respect of HIV/HCV on 14th February, 2002 and 24th November, 2008 were not carried out as part of any other routine blood
tests in respect of Garda O’Sullivan's liver condition. Garda O’Sullivan attended his general practitioner on both of the aforementioned
occasions for the purposes of medical legal review only and as a result medical reports were prepared for his solicitors by Dr. Hannon
on 26th February, 2002 and 2nd December, 2008, each of which refer to the aforementioned blood tests. I believe that this finding is
borne out by Dr. Hannon’s medical records and medical reports and also the haematology records from Limerick Hospital. In relation to
the blood test of the 14th February, 2002, the same was referred to by Dr. Hannon in his medical report of 26th February, 2002 in the
following manner:-
“Today I took the opportunity to carry out repeat blood investigations on Detective O’Sullivan.
Fortunately his HIV test remains negative. In addition his Hepatitis A, B and C tests are also negative.
Prognosis:
This man has undergone considerable psychological upset as outlined above. Fortunately his blood HIV and Hepatitis tests
remain negative which is very consoling and reassuring for him.
Hopefully he will now be able to relax more and come to terms with the injury.”
This extract from Dr. Hannon’s report suggests to me that the blood tests carried out on the date of that examination were not
carried out in the course of routine testing of Garda O’Sullivan’s blood for an unrelated liver matter and further suggest to me that Dr.
Hannon remained under the mistaken belief that Garda O’Sullivan was still at some risk, 18 months post assault, of developing
infection. This finding is consistent with Garda O’Sullivan’s evidence that he was led to believe he was still at slight risk even though
his blood tests six months after the assault were clear.
5.20 I have no doubt that Dr. Hannon, in carrying out the additional testing to which I have just referred, had his patient’s best
interests at heart and that he felt that by carrying out these ongoing tests, including those carried out by him in 2008, he was giving
his patient additional reassurance. However, Prof. McConkey, Dr. Sheehan and Prof. Bradley, all agreed that ongoing medical testing
for HIV/HCV outside the initial six month period is counterproductive. Prof. Bradley referred to the phenomenon of somatization, which
describes how patient’s anxieties can actually be fed by a doctor constantly carrying out what are believed to be reassuring tests.
There is simply no risk of any patient developing HIV or HCV six months beyond an assault. At that stage, according to Prof. Bradley,
the patients worry gauge needs to be reset at zero. Dr. Sheehan described the need for a line to be drawn in the sand after six
months whilst also advising the court that as early as three months post assault, very significant reassurance can be given to the
patient that they will not go on to develop infection. Again, in Garda O’Sullivan’s case, he was not tested at three months as was
established in evidence to have been standard practice as far back as the year 2000 and accordingly did not get the type of
reassurance that he might otherwise have received had that step been taken.
Garda O’Connor
5.21 Having considered all of the evidence in relation to Garda O’Connor, it is clear that the assault perpetrated upon him on 15th
May, 2003 occurred when his assailant spat at him causing blood strewn mucus to strike the side of his face and neck. That spit
amounts to an assault and in circumstances where it has not been contested by the respondent that it was the likely intention of his
assailant to cause the plaintiff to fear infection from HIV and/or HCV, I believe that I must approach his claim on that basis.
5.22 At the core of Garda O’Connor’s claim are his complaints that he suffered from significant anxiety for the six month period of
testing during which period he both abstained from sexual relations with his partner and from participation in contact sports, on
advice given to him at Tralee General Hospital. I intend to deal with this claim in some detail. He further maintains that he deferred a
mortgage application thus placing his life further on hold whilst awaiting the outcome of his final blood tests.
5.23 In this case, I have had to make a number of findings of fact which impact upon the compensation to which Garda O’Connor is
entitled. These findings arise from the fact that I found Garda O’Connor’s evidence, at times, to be at variance with the documentary
evidence in the case, possibly as a result of the significant passage of time that has elapsed since his assault.
5.24 Garda O’Connor stated that he did not attend hospital on 19th May, 2003 as a result of a phone call he made to the hospital
that morning. However, I am satisfied that he did attend the hospital on that date. In coming to this finding of fact, I have firstly
noted that at para. 5 of his affidavit sworn on 8th April, 2009, he stated that he did attend the hospital on that date. Secondly, Mr.
O’Rourke, Consultant in Accident and Emergency medicine, having regard to the extensive note in the hospital records dated 19th
May, 2003, was satisfied that he must have attended the hospital on that date. Finally, the records from the blood transfusion
department of the hospital clearly state that the blood tested for HBV was taken from the patient on 19th May, 2003.
5.25 I am also satisfied that, contrary to Garda O’Connor’s belief, he was not tested for HIV or HCV at the hospital on either 17th or
19th May, 2003. In coming to this finding of fact, I have taken into account Mr. O’Rourke’s evidence that whilst a blood specimen was
taken at the hospital, the same was retained for any further testing as might be required by Garda O’Connor’s general practitioner.
This evidence was consistent with the hospital records for 19th May, 2003 which state that the patient was advised to contact his
department doctor for HCV and/or HIV screening and also with the records from the blood transfusion department which solely relate
to HBV screening. Finally, the fact that HCV and/or HIV screening was not carried out seems consistent with the noted history of the
assault in the records indicating that there was no splash onto a mucosal surface and no obvious skin break, the presence of which
might otherwise have warranted HIV and/or HCV screening.
5.26 Garda O’Connor claims that he was advised at the Accident and Emergency Department of Tralee General Hospital that he was
at risk of contracting Hepatitis C and/or HIV as a result of his assault. He further maintains that in the course of a discussion
regarding these risks, he was informed that condoms had been shown not to be 100% safe when used for contraceptive purposes. He
stated that as a result of this information he formed the view that, given that a condom might fail, he would be placing his partner at
risk if he continued to have sexual intercourse with her. Accordingly, he decided to abstain from sexual intercourse for the six month
period post his assault. He maintains that at the same time he was advised not to engage in contact sports to avoid the possibility of
transmitting infection to other players.
5.27 Notwithstanding the fact that Garda O’Connor was not challenged by the defendant as to the advice he maintained he received
at Tralee General Hospital, I am not satisfied from the evidence, on the balance of probabilities, that the Accident and Emergency
doctor advised him not to participate in sport or that he received any information which could be deemed to amount to medical advice
that protected sex might nonetheless leave open the possibility of him transmitting HIV or HCV to his partner.
5.28 In coming to these conclusions, I have firstly taken into account Garda O’Connor’s affidavit. At para. 5, Garda O’Connor deals
with his attendances at Tralee A&E Department and makes no mention of any such advice in the course of that paragraph. He goes
on at para. 6 to state that he was advised by his doctor not to engage in sports. In the context of the entirety of his affidavit, I
read this averment as relating to the advice given to him by Dr. Nicholson which is referred to by her in her letter of 2nd October,
2003 directed to Garda O’Connor’s solicitors. There is no mention in Garda O’Connor’s affidavit of having received this advice at the
hospital. Secondly, the giving of such draconian advice seems highly improbable in circumstances where a contemporaneous decision
appears to have been made, unlike what occurred in the other two cases, not to test Garda O’Connor for HIV or HCV notwithstanding
the fact that blood was drawn for HBV testing. Further, of even more significance is the hospital record which sets out an account of
the assault and details all of the factors relevant to determining the existence of any potential risk of the patient contracting HCV
and HIV and all of which are negative. The note is as follows:-
“Blood splash from prisoner 4/7
2/7 blood over body (arms)
No splash to mucosal surfaces
No obvious skin break over the body
Concerned re: Hepatitis B, C status
? HIV screening
Levels awaited on prisoners blood samples in about 3/52
Discussed with Dr. Waring? Advice taken from occupational health
Advise HB screening (for antibody levels and triage)
Patient should contact his department doctor for Hep C and HIV screen”
5.29 As is clear from the note, the hospital had been advised that the sputum had not come into contact with any mucosal surface
and there had been no obvious break in Garda O’Connor’s skin. Given these findings and the decision of the hospital not to test for
HCV or HIV, I believe it unlikely that Garda O’Connor would have been advised against participating in contact sports and/or that
there was any risk to him from having protected sexual relations with his partner.
5.30 Material to my decision on this issue is also the fact that Garda O’Connor attended Mr. Seán O’Rourke, Consultant in Accident
and Emergency medicine and his own general practitioner, Dr. Nicholson, for the purposes of having medical legal reports prepared to
support the present claim. Those reports were prepared after consultation with Garda O’Connor and none of them make any mention
of the fact that Garda O’Connor received the type of advice at the A&E Department of Tralee General Hospital for which he now
contends.
5.31 Finally, in concluding that Garda O’Connor did not receive any advice to the effect that protected sexual intercourse would
nonetheless leave open the possibility of transmitting infection from HIV/HCV to his partner, I believe that I should take into account
all of the evidence in this case to the effect that where there is a real risk of transmission of infection it is the standard practice of
medical practitioners to advise their patients to pursue protected sex. I, therefore, conclude it is highly unlikely, particularly having
regard to the fact that advice was taken from the Occupational Health Department at Tralee General Hospital, that any advice could
have been given to this patient suggesting that such precautions might prove inadequate.
5.32 For all of the aforementioned reasons, I reject Garda O’Connor’s evidence as to the advice he stated he was given at Tralee
General Hospital albeit that I accept, having heard Dr. Nicholson, that some five months post his assault, almost at the end of the
period of testing, that she advised Garda O’Connor to abstain from contact sports.
5.33 Even had I been satisfied that Garda O’Connor was advised at the Accident and Emergency Department that condoms could fail,
it is clear that he was not advised against pursuing sexual intercourse using condoms. If, as a result of a statement by a doctor that
condoms had been known to fail, a patient such as Garda O’Connor decided to refrain from sexual intimacy, that is an election the
patient is entitled to make but one which cannot sound in damages. In this regard, I accept the evidence given by Prof. McConkey,
which was of course based on his acceptance that the conversation contended for took place, that the decision taken by Garda
O’Connor to refrain from sexual intercourse rather than accept the risk that a condom might fail was unreasonable.
5.34 Life, as advised by Prof. McConkey, involves people taking risks all of the time. Everyone is entitled to organise their life so as to
rule out as many remote risks as they like. Even if those restrictions are implemented as a result of an injury they are not
automatically entitled to be compensated for their consequences. For example, anyone who drives a car accepts the small possibility
that they may be injured in a crash. If this happens they may decide never to drive again or indeed never to go beyond the perimeter
of their home so as to rule out the remote risk that they may someday once again be injured by a car. This is a choice they are
entitled to make. But if they bring proceedings against the offending motorist they will not be compensated for the self-imposed
restriction unless they can establish the existence of perhaps a post traumatic stress disorder or phobia of such magnitude that the
restriction can no longer be viewed as an election. Hence, even if he was told that condoms fail and I was to decide that abstinence
was a reasonable election for him to make, both of which I reject, given that it is standard worldwide accepted medical practice for
doctors to advise patients to engage in safe sex where there is a risk of infection, this election should not sound in damages.
5.35 In coming to my conclusion that any decision as may have been made by Garda O’Connor not to engage in sexual relations with
his partner for a period of six months was unreasonable and should not be compensated, I have taken into account, in addition to
Prof. McConkey’s evidence, the plaintiff’s reliance upon the potential occurrence of two extraordinarily unlikely events as the basis for
his decision to abstain from sexual intercourse with his partner. First, the highly unlikely risk that a condom might burst and secondly,
the even more unlikely risk of his having contracted a virus from his assailant as a result of a spit onto unbroken skin. I do not believe
it is tenable to argue that a choice made on such a basis can sound in damages against the defendant.
5.36 Garda O’Connor claims compensation for an adjustment disorder which, through the evidence of Dr. David Walshe, Consultant
Psychiatrist, he maintains he developed as a result of the assault. He also claims compensation for the frustration and annoyance
which he states he experienced as a result of the garda authorities having no protocol in place to deal with events such as those
which occurred on 15th May, 2003.
5.37 Having considered the evidence, I have concluded that the anxiety experienced by Garda O’Connor was not as significant as
that contended for on his behalf. Garda O’Connor told Mr. O’Rourke in December, 2003 that the reason there was a two day delay in
him attending the hospital after his assault was because of his work commitments. However, the evidence established that he was
not on duty on 16th May, 2003 until 10p.m. Accordingly, he had ample opportunity to attend the hospital if he was as anxious as he
now maintains he was regarding his condition, particularly in the light of his assertion that he was annoyed that he had not been
referred to the hospital by Sergeant Barrett the previous evening.
5.38 In coming to my conclusion regarding the level of Garda O’Connor’s anxiety, I have also taken into account that the first blood
test for HIV/HCV did not take place until 17th June, 2003 over a month after his assault. Further, on that date he did not ask to see
Dr Nicholson to seek her advice or any reassurance. The blood test was carried out by the practice nurse. The first time he saw Dr.
Nicholson was on 1st October, 2003 some five months after the assault. Further, Dr. Nicholson in her letter to Garda O’Connor’s
solicitors sent the day after her examination of the claimant, namely 2nd October, 2003 makes no mention of any symptomology and
refers solely to the advice given by her to Garda O’Connor not to participate in contact sports until his testing was completed.
5.39 Mr. Seán O’Rourke, Consultant in Accident and Emergency medicine having assessed Garda O’Connor on 17th December, 2003
prepared a medical report on the same date which makes no mention of any concerns regarding the transmission of HIV or HCV and
neither do his clinical notes made on that date.
5.40 Garda O’Connor’s assailant was tested for HIV following this assault. The hospital records of 19th May, 2003 make it clear that
he was told that those tests would be available within three weeks yet he never sought to obtain the results. Those test results, as
is apparent from Dr. O’Rourke’s note of 17th December, 2003 were reported as HIV negative. I find it hard to understand that if Garda
O’Connor was so concerned about the risk of transmission of HIV that he did not follow up these test results and thereafter seek
medical advice as to their significance. Those test results were of real significance in the context of his alleged decision not to
engage in sexual intercourse with his partner given that HCV is not sexually transmitted. Given that his assailant was HCV positive but
HIV negative he might well have received advice that there was no need for him to restrict his sexual activity in any way. In this
regard, had I been disposed to compensate Garda O’Sullivan for his decision to abstain from sexual intercourse with his partner, which
I am not, I would have reduced any sum awarded in respect of this aspect of his claim due to what I consider to have been Garda
O’Connor’s failure to mitigate his loss in failing to ascertain his assailant’s HIV status when he knew he had been tested for this virus.
5.41 There is one final matter to which I feel I must refer in relation to my findings on this issue and that is Garda O’Connor’s
evidence that his anxiety was heightened because he had shaved immediately before coming on duty on the night of his assault and
that this fact had prayed on his mind as potentially exposing him to a risk of contracting infection. This concern is not noted in the
hospital medical records, it was not mentioned in his grounding affidavit, it was not conveyed to Mr. O’Rourke, it was not mentioned
to Dr. Nicholson and appears to have been raised for the first time when he discussed events with Dr. Sheehan for the purposes of
obtaining his advices as per his medical report of 12th February, 2010.
5.42 To conclude, as a result of Garda O’Connor’s assault, he attended at Tralee General Hospital on 17th and 19th May, 2003. He
had HBV testing at the hospital and somewhat delayed HIV and HCV testing carried out at his general practitioner’s practice. He saw
his general practitioner on two occasions in the course of which blood tests were carried out. He suffered from a degree of anxiety for
a period of six months. Thereafter, all further medical review by Dr. Nicholson, Mr. Coleman O’Leary and Dr. David Walshe was for
medical legal purposes. Garda O’Connor did not require any treatment or medication of any nature. He did not miss any period out of
work. He had no physical injuries. He was advised by Dr. Nicholson to avoid contact sports five months after his assault and
consequently lost enjoyment from this activity as a result of medical advice for a brief period of time. If he did not return to active
sport after his final blood tests were available, that cannot be ascribed to his assault. Accordingly, any ongoing abstinence from
sporting activity cannot be included when awarding compensation.
5.43 Having regard to my findings of fact, I believe that I must discount to a significant extent the report of Dr. David Walshe which
was based upon the accuracy of the facts reported to him. However, I must proceed to award damages having regard to my
conclusions in relation to the legal issues earlier addressed in this judgment. In doing so I reject the defendants submission that Garda
O’Connor failed to mitigate his losses in declining peer support counselling, a system which whilst laudable in general, does not provide
the type of assured confidentiality required for individuals who may fear infection from HIV and/or HCV. In all of the circumstances, I
have concluded that Garda O’Connor, as a result of the assault perpetrated upon him, sustained what I consider was a minor injury in
the context of the statutory scheme for compensation. I think an appropriate award for general damages, taking into account any
postponement by Garda O’Connor of his plans to obtain a mortgage, a claim which I have to say I found somewhat unconvincing in
that it arose for the first time in what I would describe as the second round of medical legal reports, is a sum of €7,000.
6. Summary on Legal Issues
6.1 The present claims were brought under a scheme established to compensate members of An Garda Síochána for (inter alia)
injuries maliciously inflicted upon them in the course of their employment. Each plaintiff was maliciously assaulted. Garda O’Connor was
spat upon and Garda O’Sullivan and Garda Carey were both bitten by their respective assailants. Each developed a recognisable
psychiatric condition due to a fear that they might contract HCV and/or HIV.
6.2 The Court has concluded that it has jurisdiction under the Acts to determine issues of liability and causation. Its role is not
confined to assessing damages. In the present cases, the liability of the defendant to compensate the plaintiffs was established
under s. 2 of the Act insofar as each of them proved that they were injured in the course of carrying out their duties as members of
An Garda Síochána and malice was conceded by the defendant. The Court considered the issue of causation in each case and has
resolved that issue in favour of each of the plaintiffs thus entitling them to compensation. All medical treatment, testing or advice as
was received by these plaintiffs was received as a consequence of maliciously inflicted injuries. This being so, even if any incorrect
medical advice or treatment was given to the plaintiffs and their injuries were thereby exacerbated, the Court must compensate them
for all of their injuries sustained as a result of their respective assaults unless satisfied that the medical treatment and advice so
received was inexcusably bad or grossly negligent, in which case the chain of causation would be broken. None of the medical advice
or treatment given to these plaintiffs by their respective medical advisers can be so categorised.
6.3 As to the Court’s jurisdiction when assessing compensation, the Court has concluded that, subject to the specific provisions of s.
10 of the Act, it should follow the approach normally adopted by a court assessing a claim for damages for personal injuries at
common law. The Court has, however, concluded that there are certain factors, and these are set out earlier in this judgment, that
should guide its approach when assessing compensation in claims based upon a fear of infection from viruses such as HIV and HCV as
these claims invariably involve psychiatric rather than physical injury and thus pose a greater challenge to the court in terms of
assessing not only their validity but their severity.
6.4 When assessing compensation in respect of any injuries captured by the Act, the court, if satisfied as to causation, is mandated
to make an award even if it is of the view that the injuries sustained were minor in nature and as such ought not to have passed the
statutory threshold which guides the Minister when exercising his power to authorise an application to the High Court under s. 6(1)(b)
(iii) of the Act. Further, when awarding compensation, the court is not circumscribed as to the amount of damages it may award and
is at large to award whatever sum it deems appropriate, be it minimal or substantial.
General Conclusions
6.5 The evidence given by the infectious diseases consultants, Prof. McConkey and Dr. Sheehan, has been described in the written
submissions delivered by one of the parties as being “broad, discursive, intellectually illuminating and generous”. I agree with this
description of their evidence. Because these experts were reluctant, when giving evidence, to find fault with their less specialised
colleagues, I have been urged not to use their evidence to make adverse findings in relation to the medical advice and treatment
afforded to the plaintiffs by their respective treating doctors. It has also been submitted that to do so would amount to a breach of
natural justice and fair procedures and might also be in contravention of the European Convention on Human Rights.
6.6 I do not accept that it is not open to a court, in the course of proceedings between two parties, to make a finding that a third
party did something incorrectly. This happens all of the time in litigation. What I do accept is that it is not open to me in the course
of this judgment, because of the manner in which the present proceedings have been litigated, to conclude that the medical
treatment or advice given by any of the treating doctors was negligent or amounted to professional misconduct. Indeed, having heard
the evidence, I am entirely satisfied that none of the medical treatment or advice falls to be criticised in this way. At all stages each
of the doctors to whom I have referred had their patient’s welfare to the forefront of their minds. Also, having heard the evidence of
Prof. Bradley, it must be accepted that even where the advice given by any of the treating doctors was criticised by Prof. McConkey
or Dr. Sheehan, perhaps with one exception, that the very same advice has been established to have been common practice for other
medical practitioners of equivalent expertise at the relevant time. However, to ignore the evidence of Prof. McConkey and Dr.
Sheehan and in particular their criticisms would, to my mind, defeat the principal purpose behind the setting up of these test cases
for oral hearing.
6.7 The evidence of Prof. McConkey and Dr. Sheehan has demonstrated that the state of knowledge of general practitioners and
other non-specialist doctors, regarding the true nature of HCV and HIV; how those viruses are transmitted; the true risk of infection
therefrom; when testing and the imposition of restrictions on sexual relations are warranted, was, over the past decade, and still may
be significantly removed from the knowledge held by their specialist colleagues.
6.8 In the present cases, the experts referred to instances where testing for HIV and/or HCV post assault was unnecessarily carried
out. They referred to blood testing carried out twice on one plaintiff more than six months after the relevant assault at a time when it
could be stated with absolute certainty that infection could not occur and to the fact that testing in such circumstances was
adverse to patient welfare. They also referred to the imposition of restrictions on unprotected sexual relations which were
unwarranted thus causing unnecessary anxiety and worry to the patient. In one case a patient was advised to refrain from
participation in contact sports, advice which whilst common practice amongst general practitioners at the time was unnecessary
having regard to the knowledge then available as to how these viruses are transmitted. In two cases the standard practice of testing
at three months was not carried out. Accordingly, the type of reassurance that could and should have been afforded to the patient
at that stage was not forthcoming. In one case the potential risk of HCV/HIV infection seemed to cloud the medical picture to the
point that the patient did not receive the antibiotic cover he required to protect him against a significant risk of bacterial infection
from a human bite.
6.9 Prof. McConkey and Dr. Sheehan sympathised with the difficulties faced by general practitioners and junior hospital doctors when
faced with any medical problem for the first time and then often in a pressurised environment. They referred to the challenge faced
by general practitioners in terms of trying to keep up to date with continuing advances in medical science. However, both were
satisfied that in cases of the present nature, the answer to these difficulties did not lie in routinely giving the patient what is
generally perceived to be the cautious and conservative advice that they should have ongoing blood testing over a period of six
months and for the same period to advise them to refrain from unprotected sexual relations with their partners.
6.10 What has clearly been established in the present cases is that the testing of patients for HIV and/or HCV and the imposition of
restrictions on their intimate lives cannot be considered to be medically neutral treatment. Such an approach conveys to the patient
the doctors’ belief that they are at risk. Consequently, doctors should not be testing patients when there is a negligible or zero risk of
infection – such as a splash of blood onto intact skin or cases involving saliva only.
6.11 In cases where there is a risk of infection both experts felt that the use of medical terminology such as mild, moderate or
severe, to describe that risk was unhelpful and did not provide adequate reassurance to the patient. The risk to the patient is often
miniscule and it needs to be normalised for the patient. Patients should, where appropriate, be advised that their risk of infection is
significantly less than a whole range of risks which they accept as a normal part of everyday life. Prof. McConkey felt it was helpful to
compare the risk to those risks which as citizens we run everyday of our lives, such as when we go out and drive our car, and then to
explain to the patient that the risk of being killed driving is very much greater than the risk of contracting HIV or HCV after an assault.
Dr. Sheehan in his medical report, in normalising the risk of infection in one instance, described the risk of infection as being about as
unlikely as the patient being struck by an asteroid.
6.12 From my hearing of cases similar to those of these plaintiffs over the last number of years, I have concluded that there is a lack
of knowledge amongst the members of An Garda Síochána about these viruses in general. They do not seem to understand how these
viruses are transmitted notwithstanding the education programme available in Templemore and the detailed material set out in the
garda code. The protocol in relation to Information and Procedures on Infectious Diseases 2003, circulated to each officer, inspector
and station in the country, was described by Dr. Sheehan as an excellent document. He felt, however, that the difficulty was in
trying to insure that the content of such documentation is adequately communicated to the member. Notwithstanding all of the
training referred to by Dr. Collins in the course of his evidence, I have been driven to conclude that in 2010, members appearing
before this court continue to demonstrate, for whatever reason, a significantly inflated view as to their potential risk of contracting
HIV and/or HCV in a wide variety of circumstances.
6.13 I hope that the evidence in the present cases will serve to educate, as it has done me, those interested as to the risk posed by
HIV and HCV infection in an occupational setting. It is highly desirable that present and future members of An Garda Síochána are
educated to understand the true nature of these formerly fatal viruses, their amenability to treatment and/or prophylaxis, how they
are transmitted and the true risk of infection dependent upon the circumstances in which that risk arises. Also, it is vital that they
come to understand that for anyone unfortunate enough to actually contract HCV in an acute setting that current treatment is
successful in 98% of cases. Even for those chronically infected, the evidence suggests that 17 years post infection that only 2% of
that group will have developed a serious complication of that virus such as cirrhosis of the liver. Further, members at risk of
contracting HIV in an acute setting have post exposure prophylaxis available to them. This reduces the transmission risk by more that
99%. Even if this is unsuccessful, daily medication will now allow a person who contracts HIV to live a relatively full and normal life.
6.14 I have no doubt that those members who may fear they are at risk of infection from HIV and/or HCV in the course of their duties
will be comforted to know that Prof. McConkey, in his search through worldwide medical literature, could only find three cases where
it was convincingly demonstrated that HIV had been transmitted by a bite and that he could only find two cases, both of which he
found to be unconvincing, reporting the transmission of HCV by a similar route.
6.15 Further confidence might be instilled in members of An Garda Síochána if advised of the fact that not one member from a group
of 1,300 police officers exposed to a risk of transmission of HIV and HCV in Amsterdam in the four year period commencing 2000, went
on to contract either virus. In addition, a recent survey carried out by Dr. David Putts, into the incidence of infection in the police
forces of England, Northern Ireland and Wales revealed no case of reported infection with either HIV or HCV.
6.16 I would hope that the garda authorities, perhaps through Dr. Collins, in association with Prof. McConkey, Dr. Sheehan or perhaps
Dr. Bergin to whom he referred in evidence, will continue and renew their efforts to make sure that trainees and current members of
An Garda Síochána receive up to date information regarding these viruses. Whilst it is not a matter within the Court’s remit, I will
nonetheless, having heard such an extensive amount of evidence in these cases, briefly proffer one potential idea that might be
worth further consideration by the relevant authorities.
6.17 Even if members can be educated to the point that they will not harbour unnecessary fears regarding potential infection from
HIV and/or HCV, much of that work may be undone if they later receive medical advice at A&E Departments which is not reassuring or
which subjects them to unnecessary testing and/or restrictions being imposed on their private lives. In this regard, I note that the
2003 protocol requires members exposed to a risk of infection to attend a limited number of designated specialist hospitals. However,
this protocol is not always complied with at local level notwithstanding the impressive efforts made by Dr. Collins to ensure that
members attend only designated hospitals. In particular, in the course of the evidence, the Court was furnished with copies of
excellent posters printed and forwarded to every garda station in the country designed to ensure that members did not attend non-
designated hospitals. Accordingly, I sympathise with Dr. Collins’s feelings of frustration at the fact that advice from Garda
Headquarters is not always complied with or implemented at local level and that occasionally victims of assault may end up attending
non-designated hospitals. Perhaps this is an area that warrants renewed attention.
6.18 Even if members receive appropriate education regarding HIV and HCV and are routinely referred to a designated specialist
hospital post assault, there is still the risk that a general practitioner may subsequently, through lack of knowledge, catapult their
patient into a state of significant and unnecessary anxiety. In this regard, one would hope that general practitioners would subscribe
to Prof. Bradley’s expectation of them, not only in respect of ongoing professional development, but his evidence that they should
seek advice from their more specialist colleagues if they realise that they are giving advice to a patient in an area of uncertainty or
unfamiliarity.
6.19 Perhaps some thought might be given to the possibility of a brief advisory pamphlet being prepared by the garda authorities in
conjunction with one of the experts in infectious diseases. Such a document could set out very briefly the nature of these viruses,
how they are transmitted, when testing and the imposition of restrictions are warranted and their susceptibility to treatment and
prophylaxis. Perhaps the pamphlet might also include some statistical information regarding the risk of infection in a range of sample
cases. These leaflets could be made available and their contents thoroughly explained to gardaí in the course of their original training
and/or any further professional development programme. Thereafter, those pamphlets could be made available in every garda station
so that in the event of any assault causing a member to fear infection, they could refer to these pamphlets for reassurance and bring
them with them to the relevant hospital and/or to their general practitioner where they might be of further assistance. In making this
suggestion, I would want to make it perfectly clear that I accept there may be many good medical and/or legal or indeed, other
perfectly good reasons for not considering or implementing such a proposal and any failure on the part of the garda authorities to
pursue such considerations should not accordingly be considered a target for potential criticism in any future litigation.
6.20 If accurate information and adequate reassurance can be provided to members of An Garda Síochána as to the true nature of
these infectious diseases, the Minister should not be faced with applications from members seeking leave to maintain claims for
compensation based on a fear of contracting HIV and/or HCV. Even where blood testing may be justified in any case, if that testing is
accompanied by proper reassurance and an accurate assessment of the true risk of infection, even allowing for the likely modulation
of a members private life over a six month period, their injuries should at best be minor in nature and as such insufficient to warrant
the Minister granting authorisation for leave to apply for compensation before the High Court.
6.21 My final comment in relation to these proceedings is directed not to the parties themselves but to those members of the legal
profession who are involved, on a regular basis, in advising members in relation to potential claims under the Act. Over the past three
years I have noted the very early involvement of solicitors in claims of the present nature. This is understandable as the Act requires
that any claim should be made within three months of the date of the injury the subject matter of the intended claim. However, in
relation to any potential claim based upon an alleged fear of infection from HIV or HCV, my fear is that the health and welfare of the
members may become compromised in the pursuit of the evidence necessary to maintain their clients claim for compensation.
Members are often sent for a series of examinations by doctors and specialists alike and it has been my experience that these, what
would I describe as medical legal consultations, do little to assuage the fears of the members and seem if anything to serve to
reinforce their concerns regarding potential infection at a time when what they desperately need, according to the experts, is an
accurate assessment of any real risk of infection from a suitably qualified person and appropriate reassurance as to their true medical
status. It must nonetheless be stated that no solicitor can be criticised for pursuing their client’s legitimate interests.
6.22 The solicitors to whom I refer are, in the context of what has emerged in these proceedings, uniquely well placed to ensure that
the very positive evidence of the experts and the findings in the present cases are made known to their clients even if the
consequences of doing so may be adverse to their own interests. By doing so they can provide valuable additional support to the
other professionals more intimately and better qualified to protect the psychological welfare of a group who perform such a vital role
in our society.
6.23 I would hope that this judgment, if allied to some change in approach by those charged with the care of members of An Garda
Síochána who may be exposed to a risk of infection from HIV and /or HCV, may herald not only an early end to what appears to me to
be a significant amount of unwarranted and avoidable anxiety for those unfortunate enough to be assaulted in the course of their
duties but also an end to the monetary consequences of such claims on the finances of the State.
Appendix
“One of my functions over the last two years has been to hear and determine the claims that come to the High Court
under the Garda Síochána Compensation Acts 1941-45.
As you all know, claims only come to this Court where the Minister for Justice Equality and law reform has certified that
the injuries claimed are serious. No member of An Garda Síochána who is injured in the course of their duty has an
automatic right to compensation and all compensation paid under the Act, as per its long title, comes from public monies.
To succeed in a claim an applicant must prove that the injury the subject matter of the claim was maliciously inflicted and
that it was a serious injury. Alternatively, if the injury was not of itself serious the applicant must demonstrate that it was
sustained in circumstances involving special risk thus justifying compensation.
Over the years the High Court has dealt with a wide variety of claims under this legislation. At their most serious and
distressing have been those claims arising from fatalities to members of An Garda Síochána. At the other end of the
spectrum have been cases of much less significant but nonetheless compensatable injuries, such as fractures to a
member’s finger.
Whilst HCV and HIV are viruses which have been prevalent in Ireland for a number of decades, and knowledge as to their
transmissibility is widely available, there has been a significant growth in the number of cases coming before this Court in
recent times concerning these viruses. In the vast preponderance of these cases it is not the assault itself that forms the
basis for the compensation claimed. Rather, the claims tend to focus upon an injury deriving from a fear on the part of the
garda concerned that, as a result of an assault, they may be at risk of contracting HCV or HIV. In many such cases the
garda member will give evidence to the court that such fear has caused him or her significant psychological problems,
including at times Post Traumatic Stress Disorder, Depression, and/or Anxiety. In almost every such case the court is told
that these fears, at a minimum, have adversely affected their intimate personal relationships and family life.
The cases to which I have just referred, involving an alleged fear of contracting HIV and/or HCV, loosely fall into one of
the following categories:
1. an assault or altercation which causes the assailant to bleed and where in the course of such assault the garda
member also sustains a laceration or some open wound;
2. an assault or altercation in the course of which the assailant starts to bleed but where the garda does not
sustain a laceration or break in the surface of his skin but where the blood of the assailant may make contact with
members clothing, body, face or eye;
3. an assault or altercation in the course of which the assailant may spit on or bite a garda member who may
sustain a laceration or puncture wound to the skin in the course of the assault; and
4. an assault or altercation in the course of which sputum may be propelled by an assailant onto a garda's clothing,
body, face or come into contact with his or her eye but in circumstances where the garda member’s skin has not
been perforated or lacerated;
In any of the scenarios I have just mentioned the HIV and/or HCV status of the assailant may be unknown at the outset
but is very often known within a number of weeks.
The court must ensure that its approach to these cases is consistent and transparent and that it conducts these claims
in a manner which does justice to both the injured party and the party who is to pay for that injury. This has not been an
easy task to date as the evidence heard from specialists in the area of infectious diseases in one or two recent cases
regarding the risk of transmission of these viruses and the precautions to be taken arising from an assault, has in some
cases been with the advice which the court has seen furnished to members of an garda Síochána by other medical
practitioners, and in particular general practitioners.
This being so, and having regard to the ever increasing amount of these claims, I must ensure as a matter of priority that
the Court is furnished with all of the necessary medical evidence so that it can readily determine in each case what
precisely is the real risk of transmission of HCV and/or HIV. As I have already stated, most cases will fall into one of the
four categories referred to above.
It is also vital for the court and indeed all of those concerned with the welfare of the members of an garda Síochána, be
they the garda training college, the members of the force themselves or their doctors or superiors, to know the nature of
the advice that should be given to those assaulted in terms of the risk of infection and also as to any precautions that
should be taken by a garda assaulted in any of the scenarios that I have just mentioned.
To this end I have decided to designate three of the cases in today’s list to be dealt with as test cases to be heard
together: The cases will act as a vehicle for the court obtaining the information I have already referred to and hopefully
the hearings may also serve to further enlighten many of those who may be affected by an assault in the future as to the
potential repercussions to their health arising therefrom.
Cases are those of Michael Carey No 2
Richard O'Connor No 6
Martin O'Sullivan No 10
In the course of these three test cases
1. I would like to hear expert evidence as to the risk of transmissibility of HCV /HIV in each of the three test cases
and any precautions warranted as a result thereof... In addition the expert/experts concerned must be in a position
to advise the Court on the risk of transmission and any precautions warranted as a result of assaults of the nature
described in the four scenarios earlier referred to insofar as those risks are not covered by the three test cases.
2. The Court also wants to hear evidence regarding the statistical occurrence of the transmission of these
infections in an occupational setting and particularly in an garda siochana over the past 20 years.
3. I would further like to hear evidence from a witness from the Royal College of General Practitioners in Ireland as
to what advice should be given by G.P.'s to patients in each of the four scenarios referred to earlier.
In this regard, it has to be stated that the Court has heard medical evidence from infectious diseases experts in some
cases that would suggest that the advice given to gardaí both in respect of the risk of infection and the precautions to
be taken following assault has been otherwise than in accordance with the risk generated by the incident complained of.
On a Practical Level
In relation to the test cases the Court can give all parties and their solicitor’s reassurance that the Court will certify for
senior counsel at the conclusion of the litigation.
Because of the nature of the cases it is essential that all documents that may impinge on the evidence be available to
the witnesses who are to give evidence. For this reason, I will make an order in each of the test cases that the applicant
make discovery of all general practitioners notes, consultants notes, hospital records and all test results. The discovery is
to be made within ten days. If necessary I will make orders for third party discovery but this should not be required if
there is cooperation between the parties.
I will fix a date for hearing of the test cases to commence Tuesday the 12th January, next. The cases will be heard
together rather than sequentially.
I propose to adjourn all cases listed between now and the start of January which concern the risk of transmission of HIV
and /or HCV I will put them all in for mention on Monday 8th February, 2010.
Hopefully I will be in a position to give judgment by the end of January, 2010 in the test cases. I would accordingly hope
to reschedule all hearings of these HIV/HCV cases as and from the start of March, 2010. By then all parties will have had
the opportunity to consider anything that may arise from my judgment.
It would be my intention that the parties to any such future litigation would be able, if they wish, to rely on the
transcripts of the evidence in the test cases by referring to the relevant section in a brief supplemental affidavit thus
putting their opposition on notice of such evidence.
Legal Submissions
The final matter that I would like to hear legal submissions on is the test to be applied by the Court in respect of the
injuries sustained. Is it the negligence test of reasonable foreseeability or some other test? If, for example, the Court
were to conclude that a garda's response to an assault was not foreseeable having regard to the risk or indeed lack of
risk of transmission, where does that leave the Court legally, particularly having regard to the minister’s certification? Or if
the Court were to determine that the garda’s injury was not as a result of the assault but rather consisted of a fear
generated by either erroneous medical advice or advice that was not foreseeable, once again, is the Court obliged to
compensate the garda for this injury?”