S.I. No. 200/2005 - District Court (Criminal Justice Act, 1994) Rules, 2005


STATUTORY INSTRUMENTS

S.I. 200 of 2005

District Court (Criminal Justice Act, 1994) Rules, 2005


S.I. 200 of 2005

District Court (Criminal Justice Act, 1994) Rules, 2005

The District Court Rules Committee, in exercise of the powers conferred on them by section 91 of the Courts of Justice Act, 1924 , section 72 of the Courts of Justice Act 1936 , section 17 of the Interpretation Act, 1937 [as applied by section 48 of the Courts (Supplemental Provisions) Act, 1961 ] and section 34 of the Courts (Supplemental Provisions) Act, 1961 , do hereby, with the concurrence of the Minister for Justice, Equality and Law Reform, make the following rules of court:-

1          These rules may be cited as the District Court (Criminal Justice Act, 1994 Rules, 2005.

2          These rules shall come into operation on the 6th day of April, 2005 and shall be read together with all other District Court rules for the time being in force.

3          Order 11 of the District Court Rules, 1997 ( S.I. No. 93 of 1997 ) is hereby amended by the addition immediately after sub-paragraph (g) of rule 2 thereof, of the following:

“(h) where necessary, in proceedings brought under subsection (3) of section 38 of the Criminal Justice Act, 1994 (and in accordance with rule 6 of Order 38 of these Rules for an order authorising the further detention of cash seized”.

and the said Order 11 as so amended appears in Schedule 1 hereto.

SCHEDULE 1

ORDER 11

SERVICE OUT OF THE JURISDICTION

PART I - GENERAL

Definitions

1. In this Order-

“Central Authority”, when used in relation to the State, means the Master of The High Court and, when used in relation to any other State which is a party to the Hague Convention means the authority or authorities so designated by that State under Article 2 of that Convention to receive requests for the service of documents;

“document” includes an extrajudicial document;

“The Hague Convention” means the Hague Convention of 15th November 1965 on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters;

“jurisdiction” shall mean the jurisdiction of the State.

Cases in which may be allowed

2.         Service out of the jurisdiction of a civil summons or other originating document, or of notice thereof, may be allowed by the Court in the following cases-

(a)  in proceedings for ejectment where the premises sought to be recovered are within the jurisdiction;

(b)  in proceedings founded on a contract where such a contract is

(i)  made within the jurisdiction, or

(ii)  made by or through an agent trading or residing within the jurisdiction on behalf of a principal trading or residing out of the jurisdiction, or

(iii) by its terms or implications to be governed by Irish Law;

(c)  in proceedings brought in respect of a breach committed within the jurisdiction of a contract wherever made, even though such breach was preceded or accompanied by a breach out of the jurisdiction which rendered impossible the performance of the part of the contract which ought to have been performed within the jurisdiction;

(d)  in proceedings founded on a tort committed within the jurisdiction;

(e)  where any relief is sought against a person domiciled or ordinarily resident within the jurisdiction;

(f)        where any person out of the jurisdiction is a necessary or proper party to an action properly brought against another person duly served within the jurisdiction;

(g)        in proceedings relating to a minor or person of unsound mind domiciled in or a citizen of Ireland;

(h)        where necessary, in proceedings brought under subsection (3) of section 38 of the Criminal Justice Act, 1994 (and in accordance with rule 6 of Order 38 of these Rules) for an order authorising the further detention of cash seized.

How application to be made

3.         An application for leave to serve a civil summons or other originating document, or notice thereof, upon a person out of the jurisdiction shall be made ex parte and shall be supported by an affidavit, or other evidence, stating that in the belief of the deponent the plaintiff has a good cause of action, and showing in what place or country such person is or probably may be found, and whether such person is or is not a citizen of Ireland, and the grounds on which the application is being made.

No such leave shall be granted unless it shall be made sufficiently to appear to the Court that the case is a proper one for service out of the jurisdiction under this Order.

Court to fix date of hearing

4.    Upon granting such an application, the Court shall fix the date of hearing of the proceedings, and in so doing shall have regard to the place or country where or within which such summons, document or notice is to be served.

Where person to be served

5.         Whenever an order is made granting leave to serve out of the jurisdiction under the provisions of this Order,

-is a citizen of Ireland

(1)       if the person to be served is a citizen of Ireland, the civil summons or other originating document (together with any other document required in any particular case to be served) shall be served upon that person;

-is not a citizen of Ireland

(2)       if the person to be served is not, or is not known or believed to be, a citizen of Ireland, notice of the civil summons or other originating document, and not the summons or document itself, (together with any other document required in any particular case to be served) shall be served upon that person;

Copy of order granting leave must also be served

(3)       it shall be necessary in all cases to serve a copy of such order granting leave together with the civil summons or other originating document or notice thereof referred to in paragraphs (1) and (2) hereof.

How service to be effected

6.        (a) Whenever leave is granted under this Order to serve out of the jurisdiction a civil summons or other originating document, or notice thereof, such service shall be effected by registered post or by insured post, as appropriate, or by such other method as the Court shall determine.

(b)  When service is being effected by registered post, application for an advice of delivery should be made to the postal authorities at the time of posting. Proof of such service by post shall be by the production of a statutory declaration as to service, the certificate of posting and the advice of delivery form (when returned), which documents shall be lodged with the Clerk together with the originals of the documents which were posted. Such service shall be deemed to have been effected at the time at which the envelope containing the copy civil summons or other originating document or copy of the notice thereof, and the copy of the order granting leave to serve out of the jurisdiction (and copy of any other document required to be served) would have been delivered in the ordinary course of post.

In cases where The Hague Convention applies

(c)  In a case where the person to be served is in another State which is a party to The Hague Convention of 15th November 1965 on the Service Abroad of Judicial and Commercial Documents in Civil or Commercial Matters, service shall be effected in accordance with the provisions of that Convention (which may include service by post under paragraph (a) hereof provided the State of destination has not made an objection to such service under Article 10 (a of The Hague Convention.

PART II-SERVICE UNDER THE HAGUE CONVENTION

Hague Convention procedure

7.         Where any document for use in civil or commercial proceedings in the District Court is to be served upon a person in any other State which is a party to The Hague Convention, that document shall be served in accordance with the provisions (including Articles 8 to 11) of that Convention.

Party to lodge documents with Master

8.         Any party to any proceedings of a civil or commercial nature or a solicitor acting for any such party or, as the case may be, any district court clerk who wishes to have a document served abroad pursuant to The Hague Convention may lodge with the Central Authority, i.e. the Master of The High Court.

(a)   a request for service of the document, in the form specified in the Annex to that Convention, and a copy thereof.

(b)   two copies of the document to be served, with an additional copy thereof for each person to be served.

(c)   a translation of each document into the official language or one of the official languages of the State addressed, unless that document is already in one of those languages.

(d)   an undertaking to pay the costs of service, payment or reimbursement of which is or may be sought by the Central Authority of the State addressed under Article 12 of that Convention,

and the relevant provisions of Order 11B of the Rules of the Superior Courts (inserted by the Rules of the Superior Courts (No 3), 1994) shall apply in every such case.

Certificate of Service

9.(1)    A certificate of service completed and forwarded under Article 6 of The Hague Convention by the Central Authority of the State addressed or any authority which it may have designated for that purpose shall be prima facie evidence of the facts stated therein. A document purporting to be such a certificate shall, until the contrary is proved be deemed to be such a certificate.

to be lodged with Clerk

(2)       Upon receipt of the said certificate the plaintiff (or solicitor for the plaintiff) shall lodge with the clerk the original of the document instituting the proceedings (and, where appropriate, the notice thereof) and the said certificate at least four days prior to the date fixed for the hearing.

Procedure on non appearance of defendant

10.(1)  Where a document instituting proceedings (or notice thereof) had to be transmitted abroad for the purposes of service under the provisions of The Hague Convention and the defendant has not appeared or given notice to defend, judgment shall not be given until it is established that

(a)  the document or notice was served by a method prescribed by the internal law of the State addressed for the service of documents in domestic actions upon persons within its territory, or

(b)      the document or notice was actually delivered to the defendant or to the defendant's residence by another method provided for by that Convention,

and that in either of these cases the service or the delivery was effected in sufficient time to enable the defendant to defend.

(2)    At the hearing of the proceedings the Clerk shall produce to the Court any communication or correspondence received from the defendant.

Judgment may be given notwithstanding r.7(1)

11.     Notwithstanding the provisions of rule 10 (1) hereof, the court may give judgment even if no certificate of service or delivery as provided by The Hague Convention has been received, if all the following conditions are fulfilled-

(a)  the document or notice thereof was transmitted by one of the methods provided for in that Convention,

(b)  a period of time of not less than six months, considered adequate by the judge in the particular case, has elapsed since the date of the transmission of the document or notice,

(c)        no certificate of any kind has been received, even though every reasonable effort has been made to obtain it through the competent authorities of the State addressed.

Time for appeal may be extended

12.   In any case where the document instituting proceedings to which this Order relates (or notice thereof) had to be transmitted abroad for service under the provisions of The Hague Convention and judgment has been given against a defendant who has not appeared any application by or on behalf of such defendant to extend the time for appeal from the judgment shall be by motion on notice and shall be grounded upon the affidavit of the moving party. Upon hearing the application the court may, if satisfied that-

(a)    the application was made within a reasonable time after the defendant had knowledge of the judgment and

(b)     the defendant without any fault on his or her part, did not have knowledge of the documents in sufficient time to defend or, as the case may be, knowledge of the judgment in sufficient time to appeal and

(c)    the defendant had disclosed a prima facie defence to the action on the merits,

extend the time for appeal from the judgment on such terms and conditions as to the Court seem just.

Given this 14th day of October 2002

Peter Smithwick

Chairman

John Garavan

 

Uinsin Mac Gruairc

 

John P Brophy

 

Mary C Devins

 

Finbarr O'Malley

 

Sean McMullin

 

Liz Hughes

Secretary

I concur in the making of the foregoing rules

Dated this    23rd day of March 2005

Michael McDowell

Minister for Justice, Equality and Law Reform

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EXPLANATORY NOTE

(This note does not form part of the Instrument and does not purport to be a legal interpretation).

These Rules provide for service outside the jurisdiction of applications under Section 38(3) of the Criminal Justice Act 1994 (further detention of cash).