High Court dismisses judicial review against Garda disciplinary delay, upholding Assistant Commissioner's decision on supervisory duties.
Sintesi Legislator
Generato dall'IAThe High Court refused the applicant's judicial review claims regarding inordinate delay and ultra vires action in Garda disciplinary proceedings. The applicant argued the Assistant Commissioner's decision was irrational due to known health issues delaying a witness statement, yet the court found ample evidence of inadequate supervisory steps. Consequently, the court held that the decision-maker was entitled to conclude the applicant failed in his supervisory capacity despite the delay's justification.
Regesto Legislator
Generato dall'IAGarda Síochána (Discipline) Regulations 1989; s. 10 of the Garda Síochána Act 2005: A disciplinary decision is not irrational if the decision-maker is satisfied, based on available material, that the officer failed to discharge supervisory duties adequately, even where delays are explained by circumstances beyond the officer's control.
Parole chiave
Generato dall'IADisposizioni normative citate
Generato dall'IADecisioni correlate
Generato dall'IATesto completo
Neutral Citation Number:[2009] IEHC 425
THE HIGH COURT
2008 503 JR
Denis Harrington
Applicant
And
Commissioner of An Garda Síochána
Respondent
Judgment of O’Neill J. delivered the 6th day of October 2009.
1. Relief sought
1.1 Leave was granted by this Court (Peart J.) on the 26th May, 2008, to the applicant to pursue the following reliefs by
way of judicial review :-
1. A declaration that the respondent is guilty of inordinate and inexcusable delay in and about the institution and
prosecution of the discipline proceedings which have been brought against the applicant pursuant to the provisions
of the Garda Síochána (Discipline) Regulations 1989.
2. A declaration that the respondent is ultra vires and/or alternatively has acted in excess of power or authority as
conferred by the provisions of the Garda Síochána (Discipline) Regulations 1989.
3. An order of certiorari quashing the decision of the respondent whereby the respondent held the applicant in
breach of discipline and found that the applicant failed to adequately supervise an investigation into a fatal road
traffic accident and thereafter the respondent invoked the provisions of regulation 7 of the Garda Disciplinary
Scheme which said decision was communicated to the applicant by letter dated the 25th February, 2008.
2. The facts
2.1 The applicant is a member of An Garda Síochána, holding the rank of sergeant and is stationed at Westport Garda
Station in County Mayo. On the 14th October, 2004, a serious road traffic accident involving two vehicles (a car and a
motorcycle) took place at Knockbrack, Westport. Garda Shane Flynn of the same garda station as the applicant and
Garda Jim Corrigan of Newport Garda Station attended the scene and commenced an investigation into the accident. The
motorcyclist, Mr. Kevin McAndrew, was seriously injured and was brought to hospital.
2.2 On the date of the accident the applicant was working on a separate investigation into a fatal shooting. However, on
the evening of the 14th October, 2004, he directed Garda Flynn to ensure that the road traffic accident was recorded on
the pulse system and to liaise with the family of the injured man and with the hospital. He also printed a copy of the road
traffic accident report as it appeared on the pulse system together with a form and left them for the attention of
Superintendent Patrick Doyle, also of Westport Garda Station. The following day the applicant received directions to
continue to assist in the investigation of that shooting at Ballinrobe Garda Station. He spent the following ten days there.
2.3 Regrettably, on the 25th October, 2004, Mr. McAndrew died in hospital from the injuries he sustained in the accident.
The applicant learned of Mr. McAndrew’s death on the 26th October, 2004. He gave directions to Garda Flynn to complete
a fatal traffic accident preliminary report upon receipt of the coroner’s report, which he countersigned. He also visited the
scene of the accident and advised Garda Flynn as to the appropriate steps to be followed in the conduct of the
investigation. The investigation file, once completed, was reviewed by Superintendent Doyle who advised that the driver
of the car involved, Mr. Ruairí Comer, be re-interviewed. This was carried out. Mr. Comer’s first statement had not been
obtained until the 11th February, 2005. The applicant reviewed the file on the 4th April, 2005, for the purpose of
forwarding it to the Director of Public Prosecutions (“the D.P.P.”). He attached a covering report and recommendations
and again forwarded the file to Superintendent Doyle on the 6th April, 2005. The file was sent to the D.P.P. by
Superintendent Doyle on the 11th April, 2005.
2.4 On the 13th April, 2005, the D.P.P. gave directions to the gardaí to prosecute Mr. Comer with the offence of careless
driving pursuant to s.52 of the Road Traffic Act 1961, as amended and the offence of driving his vehicle unaccompanied
while holding a provisional licence. The D.P.P. requested, however, that no summons in respect of those charges be
issued until a consideration of other possible charges was undertaken by him. On the 28th April, 2005, the D.P.P. directed
that the only prosecution to be brought against Mr. Comer was to be in respect of the offence of driving his vehicle
unaccompanied whilst holding a provisional licence.
2.5 In September 2005 the applicant became aware that the McAndrew family had sought a further consideration of the
investigation file and a further consideration of the charges that may have been contemplated by the office of the D.P.P.
A review of the investigation file was carried out by the Superintendent of the Traffic Corps and the D.P.P. affirmed his
original decision in respect of the charges to be preferred against Mr. Comer.
2.6 On the 31st July, 2006, the mother of the late Mr. McAndrew submitted a formal letter of complaint to Chief
Superintendent A.C. McNamara of Castlebar Garda Station against Superintendent Doyle and Garda Flynn of Westport
Garda Station and Garda Corrigan of Newport Garda Station in respect of the investigation into the death of her son. Her
complaint was forwarded to the Chief Executive of the Garda Síochána Complaints Board. A further letter of complaint was
sent by Mrs. McAndrew dated the 6th September, 2006, to the Garda Commissioner.
2.7 Mrs. McAndrew’s complaint was referred by the Garda Síochána Complaints Board to the Assistant Commissioner of
Human Resource Management, who then referred the complaint to the Assistant Commissioner, Western Region who was
then Assistant Commissioner J.G. Kelly, who, in turn, forwarded the correspondence to the Chief Superintendent in
Castlebar on the 4th October, 2006, and requested a background report to be prepared together with recommendations in
respect of the criminal or disciplinary aspects, if any. The Chief Superintendent in Castlebar, Chief Superintendent
McNamara, submitted his report dated the 13th October, 2006. He noted that Mrs. McAndrew’s complaint was deemed
inadmissible under s.4 (i) (iv) of the Garda Síochána Complaints Act 1986 as it was out of time. However, he advised that
an investigation “from a disciplinary aspect” should be carried out.
2.8 Chief Superintendent Dónall Ó Cualáin was appointed by Assistant Commissioner Kelly to carry out an investigation
into the complaint on the 17th November, 2006. He was assisted by Superintendent Enda Walshe and Inspector John
Galvin. On the 23rd November, 2006, Garda Flynn, Garda Corrigan and Superintendent Doyle were served with notices of
investigation into potential breaches of discipline, pursuant to regulation 9 of the Garda Síochána (Discipline) Regulations
1989 (S.I. 94 of 1989) (“the regulations”). After carrying out his initial investigations Chief Superintendent Ó Cualáin
deemed it necessary to investigate the applicant’s handling of the investigation. The applicant was furnished with a
notice under regulation 9 on the 6th January, 2007, in which it was alleged that the applicant had failed to properly
supervise the investigation of the road traffic accident, had failed to preserve the scene, had failed to have forensic and
photographic evidence secured, had failed to liaise with the family and had not forwarded a file to the D.P.P. in a timely
manner.
2.9 The applicant furnished a statement to Chief Superintendent Ó Cualáin on the 1st February, 2007. Superintendent
Walshe wrote to the applicant by letter dated the 27th February, 2007, seeking clarification of a number of points. The
applicant, in his letter dated the 1st March, 2007, did not address any of the points raised but instead referred
Superintendent Walshe to his statement of the 1st February, 2007. On the 9th May, 2007, the applicant was called to a
meeting with Superintendent Walshe and Inspector Galvin. The applicant chose not to add anything to his statement of
the 1st February, 2007.
2.10 Assistant Commissioner Noirin O’Sullivan, having replaced Assistant Commissioner Kelly, the original appointing officer
under the regulations, on the 2nd August, 2007, considered Chief Superintendent Ó Cualáin’s report and formed the view
that it was not necessary to invoke the disciplinary procedures under the regulations. She directed Chief Superintendent
McNamara of Castebar Garda Station to deal with the applicant’s breach of discipline by way of an “advice” in accordance
with regulation 7. The applicant requested that the advice be put in writing.
2.11 The other gardaí the subject of Mrs. Andrew’s complaint were found not to have acted in breach of the regulations.
The advice contained in a letter dated the 25th February, 2008, from Superintendent Doyle, which the applicant
challenges in these proceedings, was in the following terms:-
“…
On the directions of Chief Superintendent, Castlebar and in accordance with Regulation 7 of the Garda Siochana
(Discipline) Regulations, 1989, I am to inform you that you are being advised under the said Regulation 7 for failing
to adequately supervise the investigation into the Fatal Traffic Accident which took place on the 14th October,
2004 investigated by Garda Shane Flynn … in accordance with Garda Siochana Code 24.5(d) then applicable and
H.Q. Directive 161/98 of the 24th August, 1998, also then applicable.
The caution under Regulation 7 is being given by way of advice relative to the need to properly supervise the
Investigation by members under your control into files and for strict compliance with H.Q. Directive 67/05 of the
29th March, 2005 and relevant Garda Code instructions.
...”
3. Delay
3.1 The first issue that arises is whether there was an undue and unconscionable delay on the part of the respondent in
progressing the investigation into Mrs. McAndrew’s complaint, impinging on the ability of the applicant to defend himself.
3.2 Counsel for the applicant, Mr. Keane S.C., submitted that the language of the regulations required that urgency is to
be observed at every stage of the process of investigation into complaints. He relied on the Supreme Court case of
McNeill v. Commissioner of An Garda Síochána [1997] 1 I.R. 469 and the judgment of this Court in Kneafsey v.
Commissioner of An Garda Síochána [2009] I.E.H.C. 89 (Unreported, High Court, 20th February, 2009) in support of this.
He submitted that in the instant case there had been a six month delay from the time the complaint had been received to
the issue of a B33A form (the notice under regulation 9 that the applicant was under investigation for an alleged breach
of discipline), a delay of 40 months between the road traffic accident and the issuance of the advice, a delay of 34
months between the direction from the D.P.P. and the advice, a delay of 19 months between the making of a formal
complaint and the advice and a delay of 29 months between the advice and the family expressing disquiet in September
2005, as averred by the applicant.
3.3 Mr. Dignam B.L., for the respondent, submitted that the relevant date from which time should run in assessing delay
was the date that the cause for investigation first arose, that is the 31st July, 2006, when a formal complaint was first
made by Mrs. McAndrew. In addition, he submitted that the reason why the applicant was not served with a notice that
he was being investigated at the same time as his colleagues was because he was not named in the original complaint
and the decision to investigate his role only arose once Chief Superintendent Ó Cualáin commenced his inquiry into the
matter. It was further submitted that all of the necessary steps required by the regulations were carried out in a timely
manner and there was no breach of the obligation of expedition under the regulations.
Decision
3.4 It is clear that the language of the regulations underscores the need for expediency when carrying out investigations
pursuant to the regulations. The following provisions illustrate this point:-
“8. (1) Subject to Regulation 7, where it appears that there may have been a breach of discipline, the matter shall
be investigated as soon as practicable by a member not below the rank of inspector (in these Regulations referred
to as an investigating officer).
…
9. (1) As soon as practicable after his appointment, an investigating officer shall inform the member concerned in
writing—
(a) that it appears that the member concerned may have been in breach of discipline, and
(b) that he is investigating the matter.
…
10. (1) Upon completion of an investigation under Regulation 8, the investigating officer shall as soon as may be
submit to the appointing officer a written report of the investigation, together with copies of any statements
made.
(2) Upon receipt of a report under this Regulation, the appointing officer shall without avoidable delay-
(a) decide whether or not to continue the proceedings under these Regulations, and
(b) if he decides to continue the proceedings, cause to be entered on a form (in these Regulations referred to as a
discipline form) such particulars of the breach of discipline alleged as will leave the member concerned in no doubt
as to the precise nature of it.
[emphasis added]”
3.5 It is to be observed, however, that there are no express time limits contained in the above provisions. In order to
ensure that fair procedures are followed in the application of the regulations, particular steps may be required to be
taken. Such steps may create short delays and may add to the overall time it takes to process a complaint. In this case I
am satisfied that the appropriate date from which to calculate delay is the 31st July, 2006. That was the date upon
which Mrs. McAndrew’s complaint was made to the respondent and it was the catalyst for the investigation which took
place under the regulations. Before that date there was no reason for or any basis upon which the respondent could
initiate an investigation under the regulations.
3.6 Within three months of the receipt of the complaint, on the 4th October, 2006, following the referral of the complaint
to various persons, Assistant Commissioner Kelly of the Western Division requested a background report into the matter
from Chief Superintendent McNamara. That report was completed on the 13th October, 2006 and it concluded that there
may be a breach of discipline in respect of the gardaí the subject matter of the complaint and in such circumstances, as
is required by regulation 8, an investigating officer was appointed. Regulation 8 provides that this be done “as soon as
practicable”. The appointment was made within a month of the completion of the background report on the 17th
November, 2006. On the 20th December, 2006, Chief Superintendent Ó Cualáin concluded that the applicant’s conduct
should be investigated. In accordance with regulation 9 the applicant was notified of this on the 6th January, 2007. He
was invited to furnish his report or statement on the 22nd January, 2007, which he submitted 1st February, 2007. Further
information was requested on the 27th February, 2007, to which the applicant replied on the 1st March, 2007. A meeting
with the applicant took place between Superintendent Walshe and Inspector Galvin on the 9th May, 2007. The full
investigation file was forwarded to Assistant Commissioner O’Sullivan by Chief Superintendent Ó Cualáin on the 6th July,
2007, as per regulation 10(1). Almost four months after the receipt of the file an instruction from Assistant Commissioner
O’Sullivan was issued to Chief Superintendent McNamara to deal with the applicant by way of an advice on the 1st
November, 2007. Regulation 10 (2) provides that the appointing officer shall “without avoidable delay” make a decision
whether to continue the proceedings under the regulations or not. The advice was received in writing by the applicant on
the 25th February, 2008. It represented the final step in the process. Therefore, the overall timeframe of the
investigation into the matter was approximately 19 months.
3.7 Having regard to the time periods in respect of each step of the investigation as outlined above, the overall time the
investigation took, and bearing in mind that the investigation encompassed alleged breaches of discipline in respect of
four gardaí, I am satisfied that there was no undue delay in the process and hence no breach of the regulations on that
ground.
4. Whether there was a misapplication of regulation 7
4.1 Regulation 7 provides:-
“7. Nothing in these Regulations shall affect the right of the Commissioner or any other member whose duties
include the supervision of another member to deal informally (whether by advice, admonition or warning as the
circumstances may require) with a breach of discipline of a minor nature.”
4.2 Mr. Keane submitted that regulation 7 can only apply in circumstances where an actual finding is made of a minor
breach of the regulations. He contended that the evidence did not support the contention that a minor breach took
place. In addition, he argued that the applicant was denied fair procedures, in that, regulation 7 was invoked without
providing the applicant with an oral hearing in which he could cross-examine his accusers or present his case in response.
4.3 Mr. Dignam contended that it was the right of the respondent to deal informally with the matter under regulation 7
and that it was without prejudice to the application of the regulations.
Decision
4.4 In this case Assistant Commissioner O’Sullivan, the appointing officer, upon receiving the report of the investigation
into the alleged breaches of discipline against the four members in question concluded that it was not necessary for the
disciplinary procedures prescribed by the regulations to proceed as against the applicant. At para. 12 of her affidavit
sworn on the 12th November, 2008, she stated:-
“… I concluded that the investigation file disclosed a minor breach of discipline which could be dealt with informally
by way of advice. I decided to proceed in that fashion. I concluded that the applicant had not properly fulfilled his
supervisory duties in that he failed to properly supervise the investigation of the said road traffic collision.”
4.5 This determination was in accordance with regulation 10 which expressly provides for the appointing officer, upon
receipt of the investigation report, to decide whether the disciplinary proceedings should continue or not. Here, the
appointing officer made a decision not to continue with the disciplinary proceedings and to deal with the applicant by way
of an advice as a minor breach of discipline had been disclosed, in her view.
4.6 Although the issuance of an advice under regulation 7 may have adverse consequences for its recipient, including a
negative impact on reputation within the force and within the community and adverse effects on promotional prospects, it
is clear that it is a mechanism that expressly allows for superior officers to deal informally with a breach of discipline of a
minor nature. It is noteworthy that the applicant has not challenged the vires of the regulations in these proceedings.
Rather, he has made the case that they were not correctly applied to him. This cannot be the case having regard to
what regulation 7 mandates. It is to be observed, that the advice of the 25th February, 2008, was issued in writing,
thereby introducing an element of formality into the procedure. This, however, came about at the applicant’s request.
Superintendent Doyle sought to issue the advice verbally but the applicant asked for the advice to be put in writing.
4.7 As to the argument that the applicant should have been provided with an oral hearing in respect of the decision to
invoke regulation 7, I am satisfied that the applicant was not entitled to the full panoply of In re Haughey [1971] I.R. 217
rights in circumstances where a breach of discipline of a minor nature was at issue. The applicant, in accordance with the
regulations, had been put on notice of the allegations made against him and was given an opportunity to respond to them
and to put forward his version of events and to answer further questions put in writing to him, which he declined to
expressly answer, preferring instead to simply refer to his original statement. Though he may disagree with the conclusion
arrived at, it was within the competence of the respondent to decide to issue an advice. Accordingly, the applicant’s
case on this point must fail.
5. Irrationality
5.1 The applicant made the case that the respondent acted irrationally in finding the applicant in breach of Directive
67/05, dated the 29th March, 2005, as it was not in force at the time the investigation commenced. He also argued that
it was irrational to find the applicant guilty of a breach of discipline in circumstances where the other gardaí against whom
the complaint was made were exonerated. Mr. Dignam relied on the third affidavit of Assistant Commissioner O’Sullivan,
which, in his submission, illustrated the rational basis for the decision in detail.
5.2 Henchy J. set forth the test for unreasonableness or irrationality in The State (Keegan) v. The Stardust Victims
Compensation Tribunal [1986] I.R. 642 at p. 658:-
“I would myself consider that the test of unreasonableness or irrationality in judicial review lies in considering
whether the impugned decision plainly and unambiguously flies in the face of fundamental reason and common
sense. If it does, then the decision-maker should be held to have acted ultra vires, for the necessarily implied
constitutional limitation of jurisdiction in all decision-making which affects rights or duties requires, inter alia, that
the decision-maker must not flagrantly reject or disregard fundamental reason or common sense in reaching his
decision.”
In the subsequent case of O’Keefe v. An Bord Pleanála [1993] 1 I.R. 39 Finlay C.J. formulated the test as follows at p.72,
although this test may be more appropriate to expert tribunals:-
“I am satisfied that in order for an applicant for judicial review to satisfy a court that the decision-making
authority has acted irrationally in the sense which I have outlined above so that the court can intervene and quash
its decision, it is necessary that the applicant should establish to the satisfaction of the court that the decision-
making authority had before it no relevant material which would support its decision.”
5.3 All of the material Assistant Commissioner O’Sullivan had available to her when reaching her decision is exhibited at
“NOS1” in her third affidavit, sworn on the 10th July, 2009. It comprises of the report of Chief Superintendent Ó Cualáin
dated the 6th July, 2007 and its appendices. The report sets out the background to the investigation into the alleged
breaches of discipline. It details the service of documents and communication with the members complained of and then
goes on to outline the alleged breaches of discipline against the individual members and their responses. It does not
contain recommendations.
5.4 There are twelve statements or reports and nineteen exhibits attached to the report. The statements of Mr. and Mrs.
McAndrew outline their concerns as to the conduct of the investigation into their son’s death. The statements of the four
gardaí under investigation follow and they set out their respective responses to the allegations of breaches of discipline.
Then there are statements of the three investigating gardaí outlining the steps they took in the investigation of the
matter. Statements from Mr. McAndrew’s school principal and that of another garda who attended at the scene of the
accident are also included. The exhibits include notices of the appointment of the investigating officer under regulation 8,
notices of the alleged breaches of discipline under regulation 9, correspondence which seeks further information from the
gardaí under investigation, an extract from the Garda Code, copies of the letters of complaint from Mrs. McAndrew and a
copy of the investigation file. The evidence disclosed that there was a delay of three months and twenty days from the
date of the accident in interviewing Mr. Comer. In addition, the file was not submitted by the gardaí to the D.P.P. for
directions until the 11th April, 2007.
5.5 It was the applicant’s evidence, in his statement of the 1st February, 2007, that he impressed on Garda Flynn the
need for expedition in the investigation and that at all times he informed Garda Flynn that investigations involving death
should be dealt with as quickly as possible. The applicant stated was that he directed Garda Flynn to only interview Mr.
Comer when he was fit to be interviewed but in time if he did not make a statement or present himself for interview that
he would have to be arrested and formally interviewed. He also stated that Garda Flynn undertook to submit the
investigation file and the coroner’s file as quickly as possible. A written request was made to the applicant by
Superintendent Walshe on the 27th February, 2007, to, inter alia, outline the steps the applicant took to ensure the file
was submitted as quickly as possible, the steps he took to ensure that Mr. Comer was interviewed in a timely manner, the
details of when he impressed upon Garda Flynn the need for expedition in the investigation, the details of when he
informed Garda Flynn to deal with investigations involving death as quickly as possible and Garda Flynn’s response. By
letter dated the 1st March, 2007, the applicant responded and stated that he felt that he had set out in detail his
position in his report of the 1st February, 2007.
5.6 At the meeting of the 9th May, 2007, between the applicant and Superintendent Walshe and Inspector Galvin, the
applicant did not add anything to his initial report. The statements of Superintendent Walshe and Inspector Galvin give
similar accounts of the meeting of the 9th May, 2007, with the applicant. The relevant section of Superintendent
Walshe’s statement of the 14th May, 2007, reads as follows:-
“Inspector Galvin and I met Sgt. Denis Harrington. We discussed the investigation and I explained that the reason
for meeting him was to ask him if he wished to ask any questions or add anything to what he had already supplied
in writing. I mentioned his response to my memo requesting clarification on certain issues and asked why he had
not answered them. He told me that he had acted on the advice of his Solicitor. He clarified one issue on his first
report stating that a comma was missing which made it read incorrectly, giving the impression that he had stated
that he was aware that Garda Flynn had taken various statements including that of Mrs. McAndrew in the week
following. What he was actually stating was that he was aware that Garda Flynn had taken various statements
including Mrs. McAndrew’s, which was taken in the first week. In the course of the meeting he stated that he had
discussed the investigation with Garda Flynn and discussed interviewing Ruairi Comer. I asked him why he did not
reply to my memo and state what he was telling us and he replied that it was on the advice of his Solicitor.”
5.7 Although the wording of the second affidavit of Assistant Commissioner O’Sullivan suggests that the reason the advice
was issued was a failure on the part of the applicant to comply with Directive 67/05, a directive not in force at the
relevant time, the Assistant Commissioner clarifies in her third affidavit sworn on the 10th July, 2009, that she mistakenly
referred to Directive 67/05 in her previous affidavit and that she should have instead referred to Directive 161/98. She
noted that the terms of the letter of the advice of the 25th February, 2008, (as quoted above at paragraph 2.11)
identifies the breach on the part of the applicant as not acting in accordance with “Garda Siochana Code 24.5(d) then
applicable and HQ Directive 161/98 of the 24th August 1998 also then applicable.”
5.8 Directive 161/98 regulated the preparation of files for submission to the D.P.P. It imposed a deadline of three months
in the following terms:-
“All Garda files that require to be submitted to the Chief State Solicitor’s Office / the office of the local State
Solicitor for prosecution or for the obtaining of directions should, unless the matters to which they relate are of a
complex nature requiring time consuming investigations be submitted to those offices within three months of the
matter coming to the attention of the Gardaí.”
5.9 Having regard to the precise terms of the letter of advice and the clarification offered in her third affidavit to the
effect that Directive 67/05 was not relied on by Assistant Commissioner O’Sullivan in reaching her decision that the
applicant committed a minor breach of discipline, it cannot be concluded that her decision can be vitiated on the
irrationality ground.
5.10 The principal reason that a finding of a breach of discipline was made against the applicant related to the late
submission of the investigation file to the D.P.P. In this case the investigation commenced on the 14th October, 2004, the
date of the accident. The file was ultimately submitted to the D.P.P. on the 11th April, 2005. This was clearly well outside
deadline provided for in Directive 161/98. In her third affidavit sworn on the 10th July, 2009, Assistant Commissioner
O’Sullivan outlined in precise terms the basis for her decision to find a breach of discipline in respect of the applicant in
relation to the late submission of the file at para. 9:-
“9. It was Sergeant Harrington’s duty as supervising member with responsibility for supervising the investigation to
take steps to ensure that the file was indeed submitted in a timely fashion. On the basis of the evidence that was
before me at the relevant time I was not satisfied that Sergeant Harrington had performed that duty and there
was no information given amounting to an explanation as to why he did not perform this duty. There were some
references in the disciplinary file to Sergeant Harrington having spoken to Garda Flynn and to him having given
directions to Garda Flynn but I was not satisfied that they disclosed adequate performance by Sergeant Harrington
of his supervisory functions.”
5.11 The applicant made the case that the reason for the delay in submitting the file emanated from the delay (of over
three months) in obtaining a statement from Mr. Comer owing to his state of health and as this was well known to the
respondent, the decision taken was irrational in those circumstances. Assistant Commissioner O’Sullivan at para. 11 of her
third affidavit addressed this issue:-
“…
I was aware from the papers which were before me that there had been an issue about Mr. Comer’s mental state
and that there had been a concern that he was suicidal. I was also aware that Garda Flynn had been told by
Superintendent Doyle and Sergeant Harrington that this was no excuse and that if necessary Mr. Comer would
have to be arrested for the purpose of taking a statement. The taking of statements as soon as possible after an
incident is an important ingredient of an investigation. What I was concerned to know was what steps Sergeant
Harrington had taken to ensure that Garda Flynn carried out this essential step in a timely fashion. On the basis of
the information which was before me I was not satisfied that Sergeant Harrington had in fact taken adequate
steps.”
5.12 It is clear that in the disciplinary investigation that there were three separate roles in the investigation of the fatal
road traffic accident under investigation and each necessitated an examination by Assistant Commissioner O’Sullivan. The
roles were that of the investigating garda, Garda Flynn, that of the Superintendent or District Officer, Superintendent
Doyle and that of the sergeant in charge of the unit of which the investigating garda was a member, the applicant. The
direct and immediate supervision of Garda Flynn was what the applicant was concerned with. Notwithstanding the fact
that Garda Flynn and Superintendent Doyle were held not to be culpable of a breach of discipline, I am satisfied that this
fact does not on the irrationality ground preclude a finding that the applicant, in his own supervisory role, failed in that
supervisory capacity. Within the information before the decision-maker, there was ample material to support a conclusion
that the applicant had not taken adequate steps to properly discharge his supervisory duties, ergo the conclusion
reached cannot be held to be irrational. Furthermore, the reason for delay in taking Mr. Comer’s statement was known to
the decision-maker, and although the applicant’s explanation of the delay relating to Mr. Comer’s health may have been a
satisfactory justification of the delay in the applicant’s mind, it did not preclude a consideration by Assistant Commissioner
O’Sullivan of whether in the management or supervision of that situation the applicant had taken such steps that would
be expected of him in his supervisory role.
6. Conclusion
6.1 For the reasons set above, I have come to the conclusion that I must refuse the relief sought in these proceedings.