Court of Appeal dismisses appeal on defamation claim barred by limitation and Isaac Wunder order upheld for frivolous litigation.
Legislator summary
AI generatedThe Court of Appeal dismissed the appellant's appeal against the High Court's refusal to grant a direction for defamation proceedings outside the limitation period and the subsequent dismissal of the suit. The appellant failed to provide cogent reasons for the significant delay in instituting the claim, which had accrued over nine years prior to the suit's filing. Furthermore, the court upheld the Isaac Wunder order as a proportionate safeguard against the appellant's history of habitually and persistently bringing frivolous and vexatious proceedings without reasonable ground.
Legislator headnote
AI generatedStatute of Limitations 1957 s.11(2)(c); Defamation Act 2009 s.38(1): A claim is statute barred where the plaintiff fails to institute proceedings within the prescribed period without providing cogent reasons for the delay, and an Isaac Wunder order may be made to restrain further frivolous litigation where the plaintiff has a history of bringing proceedings without reasonable ground.
Keywords
AI generatedCited Legislation
AI generatedCited Case Law
AI generatedRelated Decisions
AI generatedFull text
THE COURT OF APPEAL
Neutral Citation Number: [2019] IECA 86
Record Number: 2017 92
Whelan J.
Baker J.
Costello J.
BETWEEN/
CHRISTIAN MORRIS
PLAINTIFF/APPELLANT
- AND -
ALOYSIUS RYAN
DEFENDANT/RESPONDENT
JUDGMENT of the Court delivered on the 22nd day of March 2019 by Ms. Justice Máire Whelan
1. This is an appeal against the judgment delivered 7th February, 2017 and consequential orders made on the 1st March, 2017 by Mr.
Justice Gilligan in the High Court wherein he refused the appellant’s motion for a direction pursuant to s.11(2)(c)(ii) of the Statute of
Limitations, 1957, as amended, that he be permitted to proceed with defamation proceedings issued outside the one-year period of
limitation specified in the said Act. The appellant also appeals orders made on the same date dismissing the said defamation suit on
the grounds that same was statute barred pursuant to s.11(2)(c) of the Statute of Limitations, 1957 (as inserted by s.38(1) of the
Defamation Act, 2009). He further appeals an order, in the nature of an Isaac Wunder Order, restraining him from instituting any
further proceedings whatsoever, whether by summons or notice of motion, by application in court or by appearing or applying in court
or otherwise, against the respondent or any parties or companies associated in any way with the respondent or his business interests
or in relation to the Marine Hotel Sutton and the Grand Hotel Malahide, without leave of the President of the High Court.
Background
2. There had been a history of conflict between the appellant and respondent’s hotel companies which apparently had its origins in
2007, resulting in the appellant in November 2007 objecting to the renewal of hotel licences at the annual District Court licensing
hearing. Those objections were dismissed by the District Court as being “frivolous and vexatious”. The appellant’s appeal of that
determination was dismissed in the Circuit Court in 2008.
3. The claim in defamation arises out of an alleged incident which occurred some years later on the 22nd February, 2010 at the
Marine Hotel in Sutton, County Dublin. The appellant is a resident in the area. The respondent is the managing director of the
company which beneficially owns and runs the hotel.
4. A plenary summons issued on the 25th January, 2012, one year and eleven months following the incident in question. It pleads as
follows:-
“The Plaintiff’s claim is that, on the morning of Monday 22nd February, 2010, among other possible occasions both before
and afterwards, you, Aloysius Ryan (hereafter entitled “the Defendant”) did, in a public place harass the plaintiff and did
repeatedly defame the plaintiff and did, in a public place, repeatedly insult and humiliate the Plaintiff and, above and
beyond anything aforesaid, at times including but not confined to Monday 22nd February, 2010, have disseminated untrue
statements about the Plaintiff to third parties…”
5. An appearance was entered promptly on the 1st February, 2012. By letter of the same date Orpen Franks, solicitors for the
respondent, stated:
“It would appear to us that your actions against both The Marine Hotel (Sutton) Limited and Mr Aloysius Ryan are statute
barred. We would invite you to file a Notice of Discontinuance in relation to each case and should you discontinue the
said proceedings, we can confirm that neither The Marine Hotel (Sutton) Limited nor Aloysius Ryan will pursue you in
relation to the costs of those proceedings. If you elect to proceed with both actions, you will immediately have a
significant exposure in respect of costs and that exposure will increase significantly if our clients are put to the expense
of entering a Defence. We do suggest you give this matter your full consideration before any further legal expenses are
unnecessarily incurred.”
6. It is significant that the said letter was written well in advance of the second anniversary of the incident in question.
7. No further step was taken to prosecute the claim until the 21st January, 2013 when, on foot of a motion brought by the
respondent, Mr. Justice Gilligan made an order in the High Court directing the appellant to serve a statement of claim on the
respondent not later than three weeks from the date of the said order. The appellant, a litigant in person, delivered a statement of
claim dated the 8th February 2013. It included the following assertion;-
“Section 38 of the 2009 Government of Ireland Defamation Act sets a statutory bar of one year for such litigation but is
silent about whether a Plaintiff should proceed with a Statement of Claim in the event of it being arguable that such a
statutory bar might apply. It is construed by the Plaintiff that the Defendant’s demand for service of this Statement of
Claim is a waiver of their right to relief under Section 38 of the 2009 Government of Ireland Defamation Act.”
8. At para. 1 it is pleaded that:-
“The plaintiff is a law-abiding and respectable citizen who is of excellent character notwithstanding the uncontested
existence of two minor traffic convictions against him (for driving without due care and consideration, and for crossing a
continuous white line)”.
9. The statement of claim pleads that “on 22nd February, 2010 an incident (hereafter “the incident of 22nd February, 2010”)
happened at the Marine Hotel, Sutton, Dublin 13”. It further recounts that on the 4th May, 2010 and the 3rd June 2010 the appellant
made statements to the Gardaí arising from the said incident. It is pleaded at para. 5 that on the 9th August, 2010 the appellant got
a letter from a Garda Superintendent telling him “that Supt. O’Connor had pardoned Aloysius Ryan from his criminal behaviour towards
the Plaintiff as specified in the Garda statements at (3) and (4) above”.
10. It is pleaded that on the 22nd November, 2010 the appellant served on the respondent’s solicitors a “detailed claim letter”. The
statement of claim incorporates a series of ten photographs which are pleaded to constitute still images from a video recorded by the
appellant in the course of the incident on the 22nd February, 2010.
11. The statement of claim, in addition to making allegations against the respondent, also alleges or imputes misconduct to the Marine
Hotel Sutton Limited, the Grand Hotel Malahide Limited, Matthew Ryan Senior, Matthew Ryan Junior, Gillian Butler and John Walsh. All
are entities or individuals connected with Mr Ryan or one or other of his businesses. It is pleaded that the video created by the
appellant constitutes evidence of “the pursuit of an active and malicious smear campaign” against him by the aforementioned parties
in addition to the respondent. The reliefs sought include €4m. by way of punitive and exemplary compensation “or alternative sum as
might eventually be agreed”, to be paid to the appellant by the respondent. In addition, he seeks a public apology.
12. The defence was delivered on the 1st March 2013. It pleads that the appellant’s claim is statute barred pursuant to s.11(2)(c) of
the Statute of Limitations (as inserted by s.38(1)(a) of the Defamation Act 2009) since the proceedings were commenced more than
one year after the date on which the appellant’s cause of action is alleged to have accrued.
13. The defence also pleads that the statement of claim discloses no reasonable cause of action against the respondent. In
particular, it is pleaded that the appellant had failed to identify either in the plenary summons or statement of claim any allegedly
defamatory statement concerning him which is alleged to have been published by the respondent to one or more persons.
14. On the 11th December, 2015 the appellant issued a notice of motion seeking a direction of the court. The said notice of motion
seeks, inter alia, an order pursuant to s.38 of the Defamation Act “whereby the Court gives leave for the case herein to continue to a
full plenary hearing under a Judge and jury”. In his grounding affidavit sworn the 11th December 2015 in support of his application he
deposed;-
“I believe that there are no appreciable grounds to claim laches on my part or other undue delay in my having brought
these proceedings, even though same happened after one year elapsed from the initial trespass”.
He further deposed; -
“I will, very soon, submit an affidavit more explicit than herein which will be an exhaustive testimony of my position in
support of the application”.
15. A further affidavit was sworn by the appellant on the 26th October, 2016 which alluded to a wide variety of litigation in which he
was involved as against the respondent and members of the respondent’s family, persons connected with him and his business, and
the two hotel companies. Key points of relevance in the said affidavit include the following:-
(a) He had great difficulty in ascertaining that the name of the managing director of the hotel was Aloysius Ryan;
(b) It took solicitors for the Marine Hotel over two years to acknowledge his claim letter; and
(c) That he had kept away from the Marine Hotel following the events of the 22nd February, 2010 and this exacerbated
his difficulty in identifying the defendant “and the nature of the defendant.”
16. At para.19 the appellant deposes “[t]o my great distress, dismay and anger... the Defamation Act 2009 applies a statutory bar of
one year to defamation proceedings, while allowing a plaintiff to make an application to the Court... for leave to continue with such a
case but only if such a case has been started within two years of the initial defamatory publication”.
17. The appellant asserts that the proceedings were instituted within the two year time limit and deposes that he should be permitted
to proceed for the following reasons:-
(a) It would be unjust for him to deprived of a chance to ask the Court to affirm his good name; and
(b) The prejudice he would suffer would “hugely outweigh” that of the respondent.
(c) The reasons for the delay he explained as follows:
(i) The appellant was “waiting to see if a criminal charge would arise against Aloysius Ryan arising from the 2010
incident and, as soon as it did not, I immediately (that is, I stress, on the same day) issued the Claim Letter”.
(ii) The appellant wanted to give the respondent “good time to respond as he might want to before I started
proceedings.” He asserts that “the one-year statutory bar, in its everyday application” is “oppressive”.
(iii) The appellant avers that he was unable to identify the respondent by name until he received a letter which he
dates the 1st February, 2012.
(iv) That there were no grounds to suggest that his evidence was inferior compared to how it was at the time of
the 2010 incident.
18. The appellant avers that he did not believe “that there are any grounds to suggest that I slept on the substantive matter of this
Case”. He also raised the “Defendant’s failure, from the 2010 Incident to date, to exercise his right to invoke the right of the Court to
dismiss this Case, either as allowed for by the Defamation Act or as is generally permissible through the invocation of the inherent
rights of the jurisdiction to dismiss a case that is without merit and/or bound to fail”. He contended that the respondent had slept on
any rights which he might have.
19. On the 11th March, 2016, over six years after the alleged incident, more than four years after delivery of the plenary summons
and some three years following delivering of the statement of claim, the respondent brought a motion to dismiss the proceedings by
reason that same were statute barred.
20. Regarding the averments in the respondent’s affidavit grounding the motion to dismiss the proceedings by reason that he would be
prejudiced in his ability to defend the claim due to (a) the passage of time rendering the recollection of witnesses less reliable and (b)
that a number of the witnesses who were employees of the hotel at the time have since left their employment, the appellant’s
response was that “this is an absolute red herring”. He characterises the limitation period for defamation specified in s.11(2)(c) of the
Statute of Limitations, as amended, as being a “harsh statutory bar of one year”.
Hearing in the High Court
21. The matter came on for hearing in October 2016 and judgment was reserved. In his judgment dated the 7th February, 2017 Mr.
Justice Gilligan held at para. 3:-
“It is of significance, for the purpose of the application before the court, that the incident in question is alleged to have
occurred on Monday, 22nd February, 2010 and the plaintiff knew as of the 22nd November, 2010, that there was going to
be no prosecution of the defendant as a result of any of the statements as furnished by the plaintiff to An Garda
Síochána.”
22. The court notes at para. 6 that:-
“It is quite clear that the plaintiff’s claim has not been brought within one year of the date when the cause of action
allegedly accrued. Thus, the appellant is in breach of s.11 of the Act of 1957, as amended, in that action shall not be
brought after the expiration of one year from the date on which the cause of action accrued.”
23. The court observed that it had:-
“jurisdiction to direct such longer period as the court may consider appropriate not exceeding two years and in this regard
as the proceedings were instituted on 25th January, 2012, they are issued within a two-year period.”
24. The court then turned to a consideration of whether to give a direction in respect of the institution of proceedings between one
and two years after the date of accrual of the cause of action and expressed the view at para. 10:-
“The plaintiff does not set out any cogent or sustainable reason as to why the proceedings were not issued within one
year of the date of the accrual of the action.”
25. The judgment continued:-
“It is clear from a consideration of the papers that the plaintiff literally bombards the respondent with legal proceedings.”
26. The court went on to note at para. 13:-
“This Court regards the action of Mr. Morris as a vendetta against the defendant and his business interests and insofar as
the interests of justice are concerned, this Court is of the view that the interest [sic] of justice in this particular case do
not require the giving of the direction that the plaintiff should be entitled to institute these proceedings after the elapse
of one year from the date of the accrual of the alleged cause of action. In any event, no application was made by the
plaintiff for a direction with regard to the issue of these proceedings after the one-year time period had elapsed and to
simply ask the court in 2016 to grant a direction for a cause of action that accrued in 2010, without any cogent
explanation for the delay involved, is unstateable and an abuse of the courts process.”
27. The judge concluded at para. 14 that he had taken the view that:-
“the defendant will be prejudiced by the abuse of the court’s process if the plaintiff is not prevented from continuing to
[pursue] the defendant through the courts.”
28. The court noted that the defendant had:-
“no prospect of recovering any award of costs made in his favour from the plaintiff”.
29. The court determined at para. 17 that:-
“In order to protect the administration of justice and the use of the court’s resources against groundless and vexatious
litigation, it is ordered that the plaintiff be prohibited from taking any proceedings whatsoever whether by summons or
notice of motion or by way of appearance in court against the defendant or any persons associated with him or with any
companies associated in any way with his various business interests or with any matters relevant in any way to the
Marine Hotel, Sutton and the Grand Hotel, Malahide without leave of the President of the High Court.”
30. The court further concluded:-
“pursuant to the inherent jurisdiction of the court, the plaintiff’s claim is statute barred... and has no prospect of
success”. The proceedings were dismissed.
Grounds of appeal
31. The notice of appeal contends that the determination of the High Court was a “miscarriage of justice” based on “findings which
are fundamentally wrong” and that the judge had failed to consider “the entire evidence as available before the Court”. It was further
contended that the determination of the High Court resulted in the appellant having “an unresolved grievance” and that there
remained an outstanding “total dispute” between the parties. He also contended that it had the “collateral effect of injuring” his
inalienable rights under Bunreacht na hÉireann and that the order was “excessive, oppressive and unenforceable”. He contended that
“the balance of justice favoured allowing the appeal.”
32. The respondent fully contested the grounds of appeal, disputing the characterisation of the decision as a miscarriage of justice,
and asserted that the findings of fact made by the High Court were supported by affidavit evidence which was before the court and
which was correct. Further, it was argued that the appellant had failed to identify any finding as being wrong - either factually or as
a matter of law. It was asserted that the decision was a proper application of the law to the facts proved before it by the High Court.
Further, it is contended that the issue for determination is whether the High Court was correct in determining that the appellant’s
proceedings are statute barred and have no reasonable chance of success.
33. The respondent advances three grounds on which the decision of the High Court ought to be affirmed additional to those relied
upon by the High Court: -
(a) That the appellant had failed to obtain a direction pursuant to s.11(2)(c)(i) of the Statute of Limitations 1957, as
amended, prior to bringing the said proceedings, notwithstanding the fact that they were brought in excess of one year
after his cause of action had accrued;
(b) A direction, it was argued, cannot be granted under the said provision so as to cure a defect in proceedings which
have already been instituted; and
(c) Such an application for a direction must, in any event, be made within two years of the applicant’s cause of action
accruing and no such application has been made by the appellant within the said period.
34. In his submissions before this Court the appellant emphasised that he took umbrage at the characterisation of him in the judgment
as waging “a vendetta” against the respondent. He contended that the issue before this Court pertains to the Statute of Limitations
in general and that it was not necessary for him to bring a motion to proceed pursuant to s.38 of the Defamation Act 2009
simultaneously with the initiation of the plenary proceedings. He argued that since the Defamation Act 2009 is silent on the matter,
“the only proper construction that I see is that a plaintiff is automatically at liberty to bring a s.38 motion either simultaneously to or
after the initiation of the proceedings and, furthermore, not even with a two-year time limit of first trespass, so long as the
originating plenary summons was brought within two years.”
35. He asserted that the respondent has not acted in any way to make amends in regard to the matters alleged: “Aloysius Ryan has
not withdrawn any of the defamatory remarks that he has made about me.” In his oral arguments he indicated that he wished to
vindicate his good name and asserted his constitutional right to do so.
36. The respondent contended, as had been done before the High Court, that an application for a direction in a defamation suit
pursuant to s.11(2)(c)(ii) had to be made in advance of instituting proceedings and so necessarily had to be made prior to the expiry
of two years from the date of the accrual of the cause of action. The application could not be made at a later date. In particular, it
was contended that such an application could not be made so as to retrospectively validate proceedings which had been instituted
outside the one-year period specified in s.11(2)(c)(i) without first obtaining such a direction pursuant to 11(3A) of the Statute of
Limitations, 1957, as amended.
37. It was contended further that the trial judge in his judgment had approached his consideration of the issues in the reverse order:-
“determining that the interests of justice did not require the giving of a direction that the appellant should be entitled to
institute proceedings in respect of the alleged defamation in excess of one year after the date of publication of the
statement of which he complained.”
Having reached the conclusion he did “the learned high court judge did not consider it necessary to address the submission made on
behalf of the Defendant that such an application could only be entertained within the second year after the publication of an alleged
defamatory statement”.
38. The respondent contended that there was no cogent explanation for the appellant’s failure to issue the proceedings until the 25th
January, 2012, particularly in circumstances where within six days of receipt of same the respondent’s solicitors had written indicating
that the claim was statute barred. Therefore, the appellant was on notice ahead of the expiry of two years from the date of accrual
of the cause of action that the statute was being invoked and accordingly could have taken steps up until the 22nd February, 2012
to bring the appropriate application for a direction to extend the period of limitation in accordance with s.11(3A) of the Statute of
Limitations 1957, as amended.
39. It was submitted on behalf of the respondent that for the High Court judge to have acceded to the application over six and a half
years after the publication in question, more than four and half years after the appellant had been informed that the proceedings
were statute barred, and more than three and a half years after a defence pleading the statute had been delivered would have been
to subvert the legislature’s intention as expressed in s.38 of the Defamation Act, 2009.
40. The respondent further contended that if this court is of the view that the appellant has established circumstances which would
render it appropriate to make a direction which the appellant seeks, it would be necessary to consider the antecedent question –
whether such an application can be entertained after the two-year period has expired. It was argued that the wording of the
statutory provision is clear and unambiguous and that an application for a direction extending time must be made in advance of the
institution of proceedings against the proposed respondent and cannot be made with a view to curing proceedings which have already
been issued.
The law
41. At issue is the operation of the Statue of Limitations and the manner in which it imposes a statutory time bar on civil proceedings
seeking remedies in respect of defamation. There were no limitation periods for actions unrelated to the recovery of real property until
the Limitation Act 1623 which governed the limitation of “common law actions”. The operation of that Act was confined to the
jurisdiction of England and Wales. Broadly similar provisions to those in the 1623 Act were introduced in this jurisdiction in 1634 by
virtue of An Act for Limitation of Actions and for avoiding of Suits in Law 1634 (10 Car.1. sess. 2, c. 6 Ir.). The 1634 Act was
consolidated and repealed in this jurisdiction by the provisions of the Common Law Procedure Amendment (Ireland) Act 1853. The
latter Act remained in force in this jurisdiction until the Statute of Limitations, 1957, came into operation on the 1st January 1959.
42. From the 17th century onwards, and particularly following the decisions in Stile v. Finch (1634) Cro. Car. 381 and Hawkings v
Billhead (1635) Cro. Car. 404, the legal position was clear that a statute of limitation bars the remedy but not the claim itself. From
the earliest times the jurisprudence made clear that in an action founded on contract or tort the effect of the expiration of the
limitation period was that the remedy was barred but the plaintiff’s right was not extinguished. Several significant consequences
follow from that legal principle. It has been accepted since Stile v. Finch (1634) Cro. Car. 381 that limitation is a matter which must
be specifically pleaded by a defendant if it is sought to be availed of. The plaintiff’s cause of action is not regarded in law as time
barred until the plea is made and the defence delivered encompassing the plea.
43. The common law historically recognised a distinct cohort of cases where the expiry of the period of limitation extinguished the
appellant’s right entirely. Foremost among the class of cases where the expiration of the limitation period extinguished rights were
those relating to land. Such claims were governed by the Real Property Limitation Acts 1833-1874 which operated to bar both the
remedy and the right. However, only the 1874 Act applied in this jurisdiction. Its terms governed both actions relating to land and
money charged upon land.
44. Defamation suits fall clearly within the category of cases where the operation of the Statute of Limitations extinguishes only the
remedy leaving the right of action otherwise untouched. Accordingly, a limitation period will normally operate to bar a claim in
defamation only if successfully raised by way of defence. A defendant is required to raise expressly in his defence the contention of a
limitation bar in order for the limitation period to operate. Earl Cairns stated the position thus in Dawkins v Lord Penrhyn [1878] 4 App.
Cas. 51 at 59 where he stated:-
“It cannot be predicted that the Defendant will appeal to the Statute of Limitations for his protection; many people, or
some people at all events, do not do so; therefore you must wait to hear from the Defendant whether he desires to avail
himself of the defence of the Statue of Limitations or not.”
In the later case of Ketteman v. Hansel Properties Ltd. [1987] A.C. 189, a judgment concerning a late application to amend a
defence to plead the Statute of Limitations, Lord Griffiths observed:-
“A defence of limitation permits a defendant to raise a procedural bar which prevents the plaintiff from pursuing the action
against him. It has nothing to do with the merits of the claim which may all lie with the plaintiff; but as a matter of public
policy Parliament has provided that a defendant should have the opportunity to avoid meeting a stale claim. The choice
lies with the defendant and if he wishes to avail himself of the statutory defence it must be pleaded. A defendant does
not invariably wish to rely on a defence of limitation and it may prefer to contest the issue on the merits.”
Since the Statute of Limitations was specifically pleaded in the defence delivered on behalf of the respondent in the present case
that plea falls to be considered in this appeal.
The limitation period
45. The statutory limitation period for defamation proceedings is to be found in Part 2 of the Statute of Limitations, 1957. Section
11(2)(c), the relevant provision dealing with the limitation period for defamation suits provides:-
“A defamation action within the meaning of the Defamation Act, 2009 shall not be brought after the expiration of –
(i) One year, or
(ii) Such longer period as the court may direct not exceeding two years, from the date on which the cause of
action accrued.”
The law prior to the coming into operation of the amendment on the 1st January, 2010 provided a limitation period of three years for
slander and six years for libel. Section 6 of the Defamation Act 2009 abolished the libel/slander distinction, providing that the torts of
libel and slander be henceforth collectively described as the tort of “defamation”. The date of accrual of the cause of action in the
instant case, as defined in s.11(3B) of the Statute of Limitations, 1957, as amended, was the 22nd February, 2010, being the “date
upon which the defamatory statement is first published”.
The effect of the statutory restriction on the bringing of an action
46. Mr Justice O’Donnell delivering the judgment of the Supreme Court in Clarke v O’Gorman [2014] IESC 72 considered the language
of s. 12 of the Personal Injuries Assessment Board Act, 2003. Of particular relevance in that case is the passage where the said judge
considered s.3(1) of the Statute of Limitations (Amendment) Act, 1991 in the context of a plea that a claim was statute barred. The
judge stated at para. 37: -
“The defendant can only succeed here, given the manner in which the application was made and its timing, if the Act
deprives the court of jurisdiction to hear and determine the claim.”
The court embarked on a comparison of various provisions of the Statute of Limitations including, inter alia, s.11, noting the use in
that section of the words “shall not be brought”. Referencing s.11, the court stated the following:-
“Section 11(1) of the Statute of Limitations Act 1957 as amended is still perhaps the basic provision creating limitation
periods and provides that ‘[t]he following actions shall not be brought after the expiration of six years from the date …’.
Section 11(2) as inserted by the 1991 Act dealing with the general limitation period in respect of tort claims provides
again that action ‘shall not be brought’. The same verb is used in s.2(c) in respect of an action for defamation, in s.11(2)
(d) for a claim under the Sale of Goods and Supply of Services Act 1980, in s.11(4) for an action for an account and in
s.11(5) providing a 12 year limitation period in respect of various causes of action. The significance of this statutory
language is considerable. It is well established that the provisions of the Statute of Limitations, framed in this way for
over a century, operate to bar the remedy and not to extinguish the right. Thus, as set out in Brady and Kerr, The
Limitation of Actions (Dublin; Incorporated Law Society of Ireland; 2nd Edition; 1994) it is well established that the
Limitations Acts in most cases go only to the conduct of the suit leaving the claimants rights otherwise untouched.”
47. O’Donnell J. noted that in O’Reilly v. Granville [1971] I.R. 90 Budd J. had stated:-
“[I]t has long been settled that the effect of these statutes [of limitation] is to bar the remedy and not to extinguish the
right. It was then further submitted in the cases where the statute in question only bars the remedy and does not
extinguish the right, the relief or defence given by the statute does not operate until pleaded. … I agree with these
submissions and take the view that the point as to the applicability of the statute was taken prematurely in the court
below.”
O’Donnell J. observed: -
“[I]t is notable that Order 19, Rule 15 of the Rules of the Superior Courts speaks of a necessity to plead ‘all matters which
show the action … not to be maintainable’. In this case as already noted, the defendant raised two such matters in his
defence, that the action was barred by the provisions of the Statute of Limitations, and also that the appellant had been
guilty of inordinate and inexcusable delay, but did not raise this issue”.
48. In the earlier decision of O’Domhnaill v Merrick [1984] I.R. 151, the majority decision of the Supreme Court delivered by Henchy J.
at p.158 had this to say regarding the operation of the Statute:-
“Although the statute states that an action “shall not be brought” after the expiration of the period of limitation, such a
statutory embargo has always been interpreted by the Courts as doing no more than barring a claim instituted after the
expiration of the period of limitation if, and only if, a defendant pleads the statute in his defence. It is only when the
defendant elects to rely on the statute as a defence that the statutory bar operates. Consequently, although a claim
may be plainly, and on the face of the claim, brought after the expiry of the relevant period of limitation, the action will
not be held to be statute barred unless the defendant elects by a plea in his defence to have it so treated. Thus,
although the statute says that the action "shall not be brought" after the statutory period, such a prohibition in a statute
of limitations has been construed not as barring a right to sue but as vesting in a defendant a right to elect, by pleading
the statute, to defeat the remedy sought by the plaintiff.
So construed, the statute does not bear on the plaintiff's right to sue, either within or after the period of limitation. What
it affects is a plaintiff's right to succeed if the action is brought after the relevant period of limitation has passed and if a
defendant pleads the statute as a defence. In such circumstances the statute provides an absolute defence to that
particular action.”
Discussion
49. Arising from the above, and having due regard to the oral and written submissions of the parties, the following conclusions can be
drawn:-
(a) The appellant’s cause of action accrued on the 22nd February, 2010. Under s.11(2)(c) the Statute of Limitations,
1957 the appellant had in the first instance "one year or such longer period as the court may direct not exceeding two
years from the date on which the cause of action accrued” within which to commence proceedings.
(b) The language of the subsection provides that a defamation action “shall not be brought after the expiration of...” a
formulation that appears on eight separate occasions within s.11 alone of the 1957 Statute.
(c) The plenary summons issued on the 25th January 2012 outside the one-year period but within the two year period.
(d) The appellant’s state of knowledge regarding the possibility of any criminal proceedings being brought is identified in
the Statement of Claim he eventually served where it is stated at para. 5:-
“On 9th August 2010, the Plaintiff got a letter, dated 8th August 2010, from Joseph O’Connor, Garda Superintendent
(“Supt. O’Connor”) in charge of the Dublin Metropolitan Region, Northern Division, J District, telling the Plaintiff that
Supt. O’Connor had pardoned Aloysius Ryan for his criminal behaviour towards the Plaintiff as specified in the Garda
statements at (3) and (4) above”.
Thus on the appellant’s own version of events as pleaded by him he had no grounds to refrain from instituting proceedings
after the 9th August, 2010 on the basis that he considered criminal prosecution might take place. That was well within
the statutory period of limitation.
(e) There could have been no doubt in the appellant’s mind at the latest by the month of November, 2010 but that no
prosecution was in contemplation. By then he still had 3 months to institute any claim in defamation.
(f) The appellant identified no basis in law for delaying the institution of defamation proceedings in the expectation that a
criminal prosecution might occur.
(g) The respondent had clearly signalled in correspondence sent on the 1st February, 2012 an intention to rely on the
Statute of Limitations by way of defence.
(h) That communication was fair and conscientious in that it put the appellant on clear notice that the limitation period
was being relied on and did so within six days of service of the plenary summons. The appellant thus had several weeks
remaining within which to bring an application to extend time under the statute. He elected to make no such application.
(i) In the defence delivered on the 1st March, 2013 the statute of limitations point is formally pleaded.
50. As of the latter date over three years had elapsed from the accrual of the cause of action in question. The appellant’s cause of
action was plainly statute barred - save and except if he were in a position to successfully invoke the exercise of discretion of the
court to make a direction pursuant to s.11(2)(c)(ii).
51. Section 11(3A) of the Statute of Limitations provides: -
“The court shall not give a direction under sub section 2(c)(ii) (inserted by section 38(1)(a) of the Defamation Act 2009)
unless it is satisfied that –
(a) The interests of justice require the giving of the direction
(b) The prejudice that the plaintiff would suffer if the direction were not given would significantly outweigh the
prejudice that the defendant would suffer if the direction were given, and the court shall, in deciding whether to
give such a direction, have regard to the reason for the failure to bring the action within the period specified in sub
paragraph (i) of the said sub section (2)(c) and the extent to which any evidence relevant to the matter is by
virtue of the delay no longer capable of being adduced.”
52. The antecedent question, as identified by the respondent, as to whether an application by a plaintiff in a defamation suit for
direction pursuant to s.11(2)(c)(ii) can, in the first place, be entertained by the court after the expiration of a period of two years
from the accrual of the cause of action, was not determined by the High Court judge as is clear form para. 15 of the judgment. Given
the approach of the trial judge and in circumstances where the said anterior issue was not comprehensively contested by the
appellant-who was a litigant in person –with any degree of rigour it is proposed to consider in the first instance whether the trial
judge correctly exercised his statutory discretion in refusing to extend the limitation period. Thereafter the antecedent question will
be addressed should the need arise.
53. In general issues which have not been decided by the High Court do not arise for determination in an appellate court. As the
Supreme Court stated in decisions such as Fitzwilton Ltd. and others v. Mahon [2007] IESC 27:-
“It is only in exceptional circumstances that this court will exercise its discretion and entertain an issue not determined in
the High Court. This is done on rare occasions in the interests of justice.”
Hence, the approach proposed by the respondent’s counsel commends itself. If the appellant establishes circumstances which render
it appropriate to make the direction he seeks pursuant to s.11(3A) of the Statute of Limitations 1957, it will then be necessary to
consider the antecedent question as to whether such an application can be entertained after the two-year period specified in s.11(2)
(c)(ii) of the Statute of Limitations 1957, has expired. For that reason, I propose to consider the application in its merits which may
be dispositive of this aspect of the appeal.
Was the appellant entitled to a direction under s.11(2)(c)(ii)?
54. It is a clear policy of the Statute of Limitations that an action for defamation must be commenced within one year from the date
upon which the cause of action accrued. In considering the overall approach to be adopted, the decision of the English Court of
Appeal in Bewry v Reid Elsevier UK Ltd. [2014] EWCA Civ 1411 at p. 2568 is worthy of note where Sharp L.J. stated:-
“[I]t is clear that special considerations apply to libel actions which are relevant to the exercise of this discretion. In
particular, the purpose of a libel action is vindication of a claimant’s reputation. A claimant who wishes to achieve this end
by swift remedial action will want his action to be heard as soon as possible. Such claims ought therefore to be pursued
with vigour, especially in view of the ephemeral nature of most media publications. These considerations have led to the
uniquely short limitation period of one year which applies to such claims and explain why the disapplication of the
limitation period in libel actions is often described as exceptional.”
55. The jurisprudence from the courts of England and Wales is of some assistance particularly insofar as the language of s.32(a) of
the Limitation Act 1980, as amended–which reduced the limitation period for libel in that jurisdiction to one year – overlaps in a
number of respects with the provisions of s.11(2)(a), (c) and s.11(3A) of the Statute of Limitations 1957, as amended.
56. In considering an application for a direction pursuant to s.11(2)(c)(ii), the court must have regard for the policy of the legislature
in bringing about significant changes to the limitation period for defamation in 2009.
57. An analogous approach was adopted by Eady J. in the case of Zinda v ARK Academies [2011] E.W.H.C. 3394 in considering the
equivalent English legislative measure: -
“It is for the applicant to make out a case for the court to exercise its jurisdiction under s.32A, since parliament decided
in the Defamation Act 1996 that the limitation period for defamation claims should be reduced to twelve months… [t]here
must, therefore, be some solid reason for overriding that legislative policy.”
58. In the case of Ewins v Independent Newspapers (Ireland) Ltd. [2003] 1 I.R. 583, Keane C.J. stated that there is a particular onus
on an appellant to institute proceedings in defamation expeditiously. At p.590 he stated:-
"A plaintiff in defamation proceedings, as opposed to many other forms of proceedings, is under a particular onus to
institute his proceedings instantly and without delay and, of course, not simply because he will be otherwise met with the
response that it cannot have been of such significance to his reputation if he delayed so long to bring the proceedings
but also in his own interest in order, at once, to restore the damage that he sees to have been done to his reputation by
the offending publication."
59. That view of the importance of expedition on the part of a plaintiff in defamation proceedings was reiterated by Kearns J. in
Desmond v MGN [2009] 1 I.R 737 wherein he stated at p. 746:-
“Of course, the primary onus rests on the plaintiff in pursuing his or her proceedings, and more particularly so in
defamation cases where any waiting around may be prejudicial. There is an onus to proceed with speed.”
Kearns J. also expressed the view that “I see no distinction between a requirement to institute proceedings speedily and to prosecute
them vigorously and expeditiously.” Earlier in the judgment Kearns J. stated:-
“…there is a particular onus on a plaintiff who brings defamation proceedings to advance those proceedings without delay
to restore any alleged damage to his reputation caused by an offending publication. This requirement was underlined by
this Court in Ewins v. Independent Newspapers (Ireland) Ltd.”
60. Whilst the issue before the Supreme Court both in Ewins and Desmond v MGN Ltd concerned the exercise by the court of its
inherent jurisdiction to strike out a claim for want of prosecution where delays in prosecuting the action were “inordinate and
inexcusable”, the dicta of the court in regard to the obligations on a plaintiff in a defamation suit to prosecute the claim with
expedition are of importance and are relevant to the issue that falls to be determined in these proceedings. That view of the
importance of expedition on the part of a plaintiff in defamation proceedings was reiterated by Kearns J. in Desmond v MGN [2009] 1
I.R 737 wherein he stated at p. 746:-
“Of course, the primary onus rests on the plaintiff in pursuing his or her proceedings, and more particularly so in
defamation cases where any waiting around may be prejudicial. There is an onus to proceed with speed.”
The jurisprudence is helpfully analysed in Delaney and McGrath on Civil Procedure, 4th Edition at para. 15-29. It is accordingly clear
that long before the legislature intervened in 2009 to reduce the period of limitation for defamation claims from six years to one year,
there was well-established jurisprudence supporting the proposition that defamation proceedings are required to be instituted and
prosecuted with expedition.
Onus of proof
61. The onus rests on the appellant to advance clear and cogent evidence for the granting by the court of an extension of time for
the institution of defamation proceedings.
The delay in question
62. In considering the principles to be applied to the exercise of discretion it is appropriate in the first instance to consider the delays
that have accrued prior to the application being brought before the High Court. The key dates include the following :-
(i) On the 22nd February, 2010 an altercation took place at the respondent’s Marine Hotel premises in Sutton Cross at
10.30am when the appellant entered the premises for the purposes of using the toilet facilities. In May and June 2010 the
appellant made a number of cautioned statements to the Gardaí in relation to the incident.
(ii) By the 9th August, 2010 the appellant was aware that the Gardaí did not intend to bring any prosecution arising from
the incident.
(iii) On the 22nd November, 2010 the appellant wrote a formal letter of complaint to the respondent relating to the
incident.
(iv) In December, 2010 a further copy of the same letter was sent to the respondent.
(v) On the 25th January 2012 a plenary summons was issued.
(vi) On the 1st February, 2012 an appearance was entered.
(vii) On the same date the respondent’s solicitors wrote asserting that the claim was statute barred.
(viii) No step was taken by the appellant to bring an application pursuant to the Statute to extend time to the 21st
February, 2012.
(ix) On the 18th October, 2012 the respondent brought a motion to strike out the proceedings for failure to deliver a
statement of claim.
(x) On the 21st January, 2013 the High Court ordered the appellant to serve a statement of claim not later than three
weeks from the said date.
(xi) On the 8th February, 2013 the appellant served the statement of claim.
(xii) On the 1st March, 2013 the respondent delivered a defence pleading the Statute.
(xiii) Thereafter no step was taken by the appellant to set the matter down for trial.
(xiv) On the 11th December, 2015, the appellant issued a motion returnable for the 18th January 2016 seeking, inter alia,
leave pursuant to s.38 of the Defamation Act for his case to continue to a full plenary hearing.
63. Even by the standards that obtain in ordinary litigation, the delays were very substantial up to the date of issue of the said
motion. In the context of the statutory regime under the Statute of Limitations s.11(2)(c) and (3A) the lack of vigour in instituting
these proceedings and in prosecuting them calls for an explanation. In particular, the lack of any credible explanation for the failure to
take any step to apply for a direction pursuant to s.11(2)(c)(ii) between August 2010, or indeed November 2010, and February 2011
when the limitation period of one year expired is significant. No coherent explanation was offered by the appellant for the aggregate
of delays in applying to court between the expiry of the limitation period in February 2011 and the 11th December, 2015, a period of
four years and nine months.
Existing jurisprudence on the operation of s.11(2)(c)(ii) of the Statute of Limitations, 1957
64. The onus rests on the appellant to advance clear and cogent evidence for the granting by the court of an extension of time for
the institution of defamation proceedings and to satisfy the court that it is in the interests of justice that he be permitted to
commence or pursue proceedings outside the limitation period of one year from the date of the accrual of the cause of action and in
addition that he has fulfilled the requirements specified in s.11(3A) of the Statute of Limitations, 1957. This is clear from the plain
words of the Act.
65. As is noted by Martin Canny in Limitation of Actions (2nd Edition) at p. 231:-
“It will immediately be noticed that the court is given little guidance in how it should approach the issue of determining
what ‘the interests of justice’ require.”
He suggests at 12-41 that:-
“The discretion granted to the judge hearing an application to extend time is unfettered.”
He observes that the approach of the English courts towards applications under a broadly equivalent measure in the Limitation Act,
1980 has been informed by the “sea change” in attitude towards delay which is recognised as in itself contrary to the public interest.
66. The proceedings were instituted eleven months after the expiration of the limitation period of one year, a factor which requires to
be addressed only in the circumstances of this case if the appellant demonstrates that the trial judge erred in refusing to give a
direction pursuant to s.11(2)(c)(ii). However, it is appropriate to consider the jurisprudence and the principles to be taken into
account when determining whether to grant or refuse a statutory direction. In the decision of Taheny v Honeyman & Ors [2015]
I.E.H.C. 883, Peart J. expressed the following view with regard to delay in general:-
“If the plaintiff was not time-barred for the reasons which I have just stated, he would in any event have had to satisfy
the Court in relation to his reasons for delaying the commencement of his proceedings beyond one year… [t]he section
provides that the Court shall not give the direction sought under subsection (2) unless, firstly, it is satisfied that it is in
the interests of justice to give the direction, and secondly, that the prejudice that the plaintiff will suffer by not giving
the direction, will significantly outweigh the prejudice that the defendant would suffer if the direction is given.
That onus is discharged in my view firstly by providing an explanation which excuses the delay so that the Court could be
satisfied that the interests of justice are best served by allowing the case to proceed, and by satisfying the Court
additionally that the prejudice which the plaintiff will suffer by being refused a direction outweighs the prejudice which the
defendants will suffer if the direction is granted. It is insufficient in my view that there is a reason simpliciter for the
delay. The Court must consider the quality and justifying nature of the reason or reasons put forward, and also weigh the
respective prejudices. These requirements are evident from the words used in section 11, subsection 3A of the Act of
1957.”
67. In considering the limitation period now operative in regard to defamation Peart J. stated:-
“If a person wishes to bring proceedings to redress a perceived wrong, he is entitled to do so within the time limits
provided by law. In most cases those limits are generous. In the case of defamation, the Oireachtas has considered that
a period of one year should be allowed from the date on which the plaintiff first becomes aware of the statement
complained of, unless the plaintiff can justify a delay beyond that one year, but under no circumstances can the
proceedings be permitted beyond two years. These limits are less generous than for many other types of action, but
nevertheless provide plenty of time for the taking of any legal advice the plaintiff wishes, and for such proceedings to be
commenced”.
68. The decision of Barrett J. in Watson v Campos and anor [2016] I.E.H.C. 18 is of assistance for its comprehensive and succinct
analysis of the legislative framework. He observes at para. 6:-
“... when it comes to bringing a defamation action, as defined, a one-year limitation period is standard, more than one
year is exceptional.”
He notes the tenor of the language in sub section (3A): -
“the court shall not give a direction… unless it is satisfied…”
Barrett J.’s approach of evaluating the reasons for the failure to bring the action within the statutory time limit and the extent to
which evidence relevant to the matter is by virtue of the delay no longer capable of being adduced has much to commend it.
Reasons identified by the appellant
69. The first reason advanced by the appellant for the delay in an affidavit sworn by him on the 26th October, 2016 is that “I was
waiting to see if a criminal charge would arise against Aloysius Ryan”. The appellant had made cautioned statements to the Gardaí in
the months of May and June 2010. In the first instance there does not appear to have been any good reason why there was a
deferral in the institution of proceedings pending a decision of An Garda Síochána as to whether to institute criminal proceedings or
not. The maintainability of civil proceedings in defamation by the appellant was not contingent upon the outcome of a decision by An
Garda Síochána as to whether there was sufficient evidence to warrant a prosecution or not. From the appellant’s own statement of
claim delivered on the 8th February, 2013, it would appear from para. 5, as noted above, that he may have been aware as early as
the month of August 2010 that a prosecution of the respondent was not in contemplation.
70. At all events there can be no doubt but that as of the 22nd November, 2010 when the appellant wrote to solicitors for the
respondent he was fully aware that no prosecution was pending. The letter stated: -
“An Garda Síochána has told me that the Director of Public Prosecutions have advised that no prosecution should arise
from (3) and (4) above [statements made by the appellant to An Garda Síochána]”.
Hence it is demonstrable that there was no stateable or rational basis for a “wait and see” approach from November 2010 onward.
The appellant delayed a further fourteen months before instituting proceedings.
71. The second ground advanced by the appellant was that, albeit that he was aware of the one-year statutory limitation on the
institution of proceedings, he wished to afford the respondent “good time to respond as he might want to before I start the
proceedings”. The appellant delayed many months before disclosing to the respondent his intention to institute proceedings. He
clearly had formed the intention to institute the proceedings at least three months before expiry of the statutory period of limitation
expired. The appellant failed to identify any rational basis for electing to delay beyond the statutory period which was expiring on the
21st February, 2011. The assertion that beyond the statutory period in instituting the proceedings was necessary to afford the
respondent “good time to respond” does not withstand scrutiny. The respondent had never signified any intention to engage in a
compromise. In the circumstances the decision not to institute proceedings prior to expiry of the statutory period of one year was
both incautious and deliberate.
72. The appellant also contends that he was unable to identify the respondent’s correct name. At one point he had, apparently,
instituted proceedings against “Alan Ryan”. There is no evidence that he took any step – either by inquiry from the respondent’s
solicitors or otherwise to establish this basic fact. The respondent was first alerted to the error when the plenary summons was
served. The within proceedings were instituted on the 8th April 2011 after the statutory time limit had elapsed. The respondent’s
solicitors, Orpen Franks, responded expeditiously by letter dated the 19th April, 2011 writing to the appellant clearly identifying the
correct name of their client. The letter stated, inter alia:-
“If it is your intention to sue one of the directors of the Marine Hotel (Sutton) Limited and, in particular, Mr Aloysius Ryan,
then we will facilitate you by endorsing acceptance of service on the back of the original Summons provided same is
correctly addressed and is complete. This will avoid you having to attend the Marine Hotel (Sutton) Limited to personally
serve Aloysius Ryan with a Summons which is correctly addressed to him.”
The appellant does not deny receipt of this letter. Notwithstanding receipt of same no step was taken by him to amend the title of
the respondent in the proceedings. Instead, he simply abandoned the proceedings it would appear and took no further step in regard
to same. He delayed over nine months further until the 25th January, 2012 to issue the writ in the current proceedings against
Aloysius Ryan.
73. The appellant does not appear to have taken any reasonable steps to ascertain the correct name of the proposed respondent.
Immediately upon service of the proceedings, the respondent’s solicitors wrote and twice in the said letter identified their client by his
full name. There is no basis for the contention advanced by the appellant in his affidavit of the 26th October, 2016 that, in regard to
the respondent, his solicitors were “refusing to identify the culprit until it was too late.” This significantly mischaracterises the
sequence of events and does not accord with the facts.
Conclusion
74. In determining whether to grant a direction pursuant to s.11(2)(c)(ii) the court must be satisfied that it is necessary to provide a
fair and just outcome for the plaintiff in all the circumstances. There is a myriad of reasons why a plaintiff may find himself outside the
primary limitation period in the first place. Balanced against that consideration is the long-standing principle that limitation periods
provide certainty for respondents.
75. I am satisfied on the basis on the available information that the quest to find the forename of the respondent was not a valid
reason for failing to institute proceedings within the limitation period in the instant case. There is no evidence to suggest that the
appellant made any effort or took any step to ascertain the correct name of the respondent within the limitation period. When the
initial proceedings were issued in April 2011, the respondent through his solicitors responded both by post and email informing the
appellant immediately of the respondent’s full and correct name as outlined above.
76. In the instant case the length of the delay is very extensive. At each step the appellant adopted a leisurely approach in full
knowledge of the statutory limitation. He simply took a view that he would proceed at his own pace both in connection with the
institution of the proceedings, the application for a direction and in regard to the prosecution of the proceedings. He disagrees with
the statutory limitation period of one year in connection with a defamation claim. However, as with all litigants he is bound by the
statute unless he can demonstrate a valid reason for the delay such as would warrant the granting of a direction pursuant to s.11(2)
(c)(ii). The appellant rails against what he describes as a “harsh statutory bar of one year”, however, he failed to offer in the High
Court any cogent reasons for the following aspects of the delay: -
(a) Between the 10th August, 2010 when the Gardaí wrote to advise him that there would be no prosecution and 21st
February, 2011.
(b) Between the 10th November, 2010 and the 21st February, 2011 being the period of time when he knew that no
criminal proceedings were in contemplation and the date when the statute of limitations expired.
(c) Between November 2010 and the 25th January, 2012 when he issued proceedings.
(d) Between the 25th January, 2012 and the 11th December, 2015 when a motion was brought seeking leave “for the
case to continue”.
77. Tellingly in his statement of claim the appellant asserts:-
“Section 38 of the … Defamation Act sets a statutory bar of one year for such litigation but is silent about whether a
plaintiff should proceed with a statement of claim in the event of it being arguable that such a statutory bar might apply.”
This tends to demonstrate that the appellant was well aware at all material times from the institution of the proceedings in January
2012 that they had been issued out of time and that it was incumbent upon him to bring an application for a statutory direction. The
crucial delays were in the first instance in instituting the proceedings and thereafter in failing to seek a direction until December 2015
over five years and nine months after the incident the subject matter of the defamation claim.
78. The trial judge correctly applied the law in reaching his conclusions that the interests of justice did not require the giving of the
direction to the appellant that he should be entitled to institute proceedings after the elapse of one year from the date of accrual of
the alleged cause of action, as he held at para. 13 of his judgment.
79. I am satisfied that the appellant has failed to meet the test which was correctly identified by Ní Raifeartaigh J. in Rooney v Shell
E&P Ireland Ltd. [2017] IEHC 63 at para. 21 as follows:-
“...a person seeking to persuade the court to exercise its discretion in his favour must provide full and adequate
information as to the particular reasons for delay that he relies upon to support his application.”
She reiterates at para. 22:-
“...the onus is on the plaintiff to explain the delay, and that the evidence offered in support of the explanation must
reach an appropriate level of detail and cogency.”
On the basis of the available evidence, the appellant acted neither promptly nor reasonably in regard to the institution of the
proceedings or in regard to seeking a direction pursuant to the statutory scheme. He was gratuitously dilatory in allowing the primary
limitation period to expire without issuing a plenary summons.
Respective prejudice
80. It is clear from the language of the statute that before the discretion to extend the time period is exercised in favour of a plaintiff
the court must be satisfied, inter alia, that the prejudice which he would suffer if the direction were not given would “significantly
outweigh” any prejudice which the defendant would suffer were the direction to be given. In evaluating prejudice, it is appropriate to
consider the nature of the alleged defamation in general and the circumstances surrounding the disputed event that forms the basis
of the claim.
81. The appellant’s claim in defamation derives from an incident which occurred on the morning of the 22nd February, 2010 after the
appellant had attended the Marine Hotel for the purposes of using their toilet facilities. Whilst the appellant has indicated that this
event occurred in the presence of two members of staff, the respondent has indicated that both have long since ceased to be in the
employ of the company. Beyond the individuals who were directly present for all or part of the brief exchange, there was no legally
relevant publication identified albeit that the appellant recorded part of the incident on his mobile phone. At its height, the alleged
publication occurred to a relatively small number of persons. The prejudice to the appellant if he is refused an extension of time is
that he would be deprived of the opportunity to pursue his defamation claim involving, on his interpretation of events, an allegation
that he had a criminal record.
82. By contrast, the prejudice to the respondent, were the extension of time to be granted now - nine years having elapsed since the
incident in question – would be very significant. A defendant is entitled not to have to defend stale proceedings. The deleterious
impact of delay was noted by Clarke J. (as he then was) in Molloy v Reid [2014] IESC 4 where he stated:-
“Time, it is said, waits for no man. Time can be important in many aspects of the law… time is important in the bringing
and conduct of litigation. Old cases run their own risk of injustice. For that reason there have always been limitations on
the ability of parties to commence litigation at too great a remove from the events which give rise to the claim”.
This observation mirrors the view expressed by the UK Supreme Court in Abdulla v Birmingham City Council [2013] 1 All E.R. 649
where at para. 41 Lord Sumption stated: -
“Limitation in English law is generally procedural. But it is not a technicality, nor is it necessarily unmeritorious. It has been
part of English Statute law for nearly four centuries…. it has been accepted in principle in the jurisprudence of both the
Court of Justice of the European Union and the European Court of Human Rights. Limitation reflects a fundamental and all
but universal legal policy that the litigation of stale claims is potentially a significant injustice. Delay impoverishes the
evidence available to determine the claim, prolongs uncertainty, impedes the definitive settlement of the parties’ mutual
affairs and consumes scarce judicial resources in dealing with claims that should have been brought long ago or not at
all.”
83. I am satisfied that the fact that the appellant may have captured part of the incident in question on his mobile phone does not
outweigh or negative the reality of the prejudice with which the respondent is confronted. In particular, the only two individuals
known to him who were present during the incident ceased many years ago to be in his employment. He is not clear as to their
current whereabouts or whether they could be traced and what recollections, if any, they would now have of events which occurred
almost a decade ago.
84. In the instant case, the delay on the part of the appellant is overwhelming. Ultimately, there is significant weight to be attached
to the submission of the respondent that “for the learned High Court judge to have acceded to the application made by the Plaintiff
more than 6.5 years after the publication in question, more than 4.5 years after he had been told that the proceedings were statute
barred and more than 3.5 years after a Defence pleading the Statute had been delivered would have been to subvert the legislature’s
intention as expressed in section 38 of the Defamation Act 2009.”
85. It is clear that the incident which occurred on the 22nd February, 2010 has greatly preoccupied the appellant and has
preoccupied him very substantially - and to a point of near obsession - over the ensuing nine years or so. To the extent that the
appellant perceived or believed that the respondent made an allegation that he had a criminal record, it was incumbent on him to
institute proceedings with all due expedition within the time limit specified in the Statute of Limitations, 1957, as amended, namely
one year from the date of the accrual of the cause of action. Failing this, the onus was on the appellant to make out a case for
disapplication of the strict limitation period.
86. The failure to move such an application before the High Court until almost five years after the limitation period had expired called
for a cogent explanation and coherent reasons. No such explanation or reasons have been forthcoming as the trial judge correctly
determined. The interests of justice in the particular circumstance of this case required that the direction be refused.
87. The claim was clearly statute barred and accordingly the trial judge was correct to dismiss the claim on that basis. Accordingly,
the antecedent question referred to at 40, 50 and 51 above does not fall to be considered as this appeal can be disposed of on the
basis that the application for a direction was devoid of merit, in the manner in which the issue was addressed in the High Court.
Isaac Wunder order
88. With regard to the appellant’s appeal against the making of the Isaac Wunder order, the constitutional right of access to the
courts is not an absolute one. There was evidence that the appellant habitually and persistently instituted proceedings of a frivolous
or vexatious nature against Mr Ryan and entities, persons and companies connected with him. The judge was entitled to look at the
entire history of the matter which he did. The judge had evidence before him that applications were made and litigation commenced,
including appeals brought, without any reasonable ground or any reasonable prospect of success. This state of affairs has continued
with varying degrees of intensity from 2007. It is a serious injustice to this respondent and the parties and companies associated with
him to be subjected to litigation and claims habitually and persistently brought by the appellant without reasonable ground. The
respondent has incurred substantial and unnecessary legal costs. The appellant has advised this court that he has no funds and it
follows that he is unconcerned about orders for costs being made against him. The trial judge was correct in making the Isaac Wunder
order as there was ample evidence before him to support his conclusions that such an order was warranted. The public has an
entitlement to a court system which operates with all due efficiency. On its true construction the said order does not prohibit the
appellant from litigating further but rather puts in place a necessary and proportionate safeguard for the respondent in requiring the
authorisation of the relevant court’s President before proceedings can be instituted.
89. That limitation is both proportionate and necessary in my view.
90. Accordingly, I would dismiss this appeal on all grounds.