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Respondent’s Skeleton Arguments IN THE COURT OF APPEAL SUPREME COURT CIVIL APPEAL NO. 47 OF 2008 SUPREME COURT CLAIM NO. 2007 HCV 039210 BETWEEN DARYL VAZ APPELLANT A N D ABRAHAM DABDOUB RESPONDENT
Background to the Appeal
1. This Appeal and Counter-Appeal arises out of the ruling of the
Learned Chief Justice on an Election Petition. That Election Petition
had it’s roots in the general elections of September 3rd, 2007; in
which the Appellant and the Respondent were candidates for the
West Portland constituency for the Jamaica Labour Party and
People’s National Party respectively..
2. As a result of the polls of September 3rd, 2007, the Appellant was
returned as the elected Member of the House of Representatives
for the constituency of West Portland.
3. This return was challenged on an Election Petition by the
Respondent on the grounds :
1. That the Appellant was on the 7th. day
of August 007 not qualified to be
nominated or elected to the House of
Representatives for the Constituency of
2
West Portland by virtue of the fact that
he was a citizen of and owed allegiance
to the United States of America, a
foreign power.
2. That the Appellant was on the 7th. day
of August 2007 not qualified to be
elected to the House of Representatives
for the Constituency of West Portland as
he by his own act was under an
acknowledgment of allegiance to the
United States of America, a foreign
power.
4. In that Election Petition the Respondent also claimed the following
declarations and Orders, inter alia:
1. A determination that the Respondent
being the only qualified validly
nominated candidate on the 7th of
August 2007, was and is entitled to be
returned to the house of
Representatives as the duly elected
member for the constituency of West
Portland.
2. An Order that the Respondent be
returned as the duly elected Member of
the House of Representatives for the
constituency of West Portland.
3. A declaration that the nomination of the
Appellant on the 7th of August 2007 is
invalid, null and void and of no legal
effect.
3
5. The Learned Chief Justice after the hearing of evidence in the
Election Petition made inter alia, the following Orders :
1. The first Respondent was not qualified
on nomination Day, August 7th, 2007 to
be elected to the House of
Representatives for the constituency of
West Portland.
2. His nomination on that day is invalid,
null and void and of no legal effect. He
was not duly returned or elected as a
Member of the House of
Representatives and I am obliged to
certify accordingly to the speaker of the
House of Representatives.
3. The petitioner is not entitled to be
returned as the duly elected Member of
the House of Representatives for the
constituency of West Portland and his
claim for an order that he be returned
as such is also refused.
4. I make no Order as to costs in respect
of the petitioner and the first
respondent as against each other. The
petitioner must bear the costs of the
second and third respondents herein, to
be taxed if not agreed.
It is items 3 and 4 of the Chief Justice’s ruling that this Counter –Appeal
addresses.
4
The Evidence before the court in the Election Petition
6. Daryl Vaz’s mother, Sonia, was born in Puerto Rico1 on 24 May
1938.2 as a United States citizen.3 In 1959, She married Jamaican
Douglas Vaz.4 Daryl Vaz the appellant was born in Jamaica on 15
December 1963.5
She registered her son’s birth at the United States Embassy in
Jamaica, making the Appellant a United States citizen.6
7. At the age of 4 years old, the Appellant was added to his mother’s
passport.7 On 17 June 1978, Sonia Vaz applied for a United States
passport for Daryl Vaz,8 at the time he was about 14 years of age.
8. Having attained the age of majority, the Appellant applied for and
received a renewal of his passport three (3) times: 31 October
1984, 21 January 1994, and 5 May 2004.9 The Appellant used his
United States passport to travel on numerous occasions thereby
invoking the protection of the United States.10
9. The Appellant admitted to travelling on his United States Passport
to numerous countries before and after nomination day August 7th,
2007. He signed a Jamaican Immigration form on which he
1 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 17.
2 Closing Submissions of First Respondent (Supreme Court) para 6; Affidavit of Mr Vaz, para 5.
3 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 17.
4 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 17.
5 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 17;
6 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 17.
7 Closing Submissions of First Respondent (Supreme Court) para 8. 8 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 33.
9 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 20.
10 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 23, 31.
5
described himself as a United States citizen and registered as a
United States citizen at an American College in Miami.11
10. Section 349 (a) (5) of the Immigration and Nationality Act 1996
(US) provides a statutory framework for renouncing United States
citizenship12. The evidence however is that the Appellant made no
renunciation under this provision at the time he was nominated for
Parliament on 7 August 2008.
11. On 7 August 2007, Daryl Vaz was nominated as the Jamaica Labour
Party’s candidate for seat of West Portland.13 Abe Dabdoub was the
People’s National Party’s candidate for the same seat.14 Vaz
remained a United States citizen up to and past the date on which
he nominated for election and remained at citizen at the time of
trial. He even admitted to owing allegiance to the United States of
America.15
12. During the election campaign, including before Nomination Day
there was substantial publicity of Vaz’s United States citizenship
and passport including the validity of Vaz’s nomination , in fact Vaz
himself admitted to being a United States citizen through his
mother. The Director of Elections responded to that publicity and to
various Notices being circulated in the constituency. On 16 August
2007, the Director of Elections issued a Press Statement, which was
circulated and publicized in the media.16 It asserted that all
candidates had been properly nominated. It did not contradict the
facts on which Daryl Vaz’s incapacity rested that is Mr. Vaz’ United
States citizenship and United States passport.
11 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 23
12 Record of Appeal, Volume 2, Cross-examination of George Crimarco, 235-236
13 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 2.
14 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 2.
15 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 23, 31.
16 Dabdoub v Vaz [2008] SC Jamaica, 47.
6
13. On 29 August 2007, Abe Dabdoub issued a Notice of
Disqualification and Legal Opinion in which he stated the fact that
whereas among other things, Daryl Vaz was a citizen of the United
States of America and the holder and was as a result by virtue of
the provisions of Section 40 (2) (a) of the Constitution of Jamaica
qualified to be elected. This fact was publicized in the media, by
house-to-house visits, and by preparation and distribution of a
Notice of Disqualification and posters.17 On the back of the Notice
of Disqualification was a Legal Opinion by Gayle Nelson, Attorney-
at-Law which stated inter alia, :
“It is not only a matter of taking foreign
citizenship or swearing allegiance to a foreign
power or state which disqualifies but also the
voluntary acknowledgment of allegiance,
obedience or adherence to a foreign power or
state. For example, working for any branch of
the secret service of a foreign power or state
even if not a citizen of the State will disqualify
the candidate. Also, applying for a passport of
the foreign power or state or a renewal thereof
amounts to an acknowledgment of allegiance,
obedience or adherence to a foreign power or
state which disqualifies a person from being
elected to the House”18.
14. On 31 August 2007, the Director of Elections issued another Press
Release.19 This again asserted that all 146 candidates had been
properly nominated. It also alleged that “persons are apparently
seeking to mislead electors that votes cast for certain candidates will
17 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 41–44. 18 Record of Appeal, Volume 1, Page 384
19 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 47.
7
be wasted. This is False”.20 Once again these Press Release did not in
any way contradict the facts set out in the 1st. Respondent’s Notice
of Disqualification namely that (1) Daryl Vaz was a U.S. Citizen (2)
was the holder of a U.S. passport and (3) by virtue of the provisions
of Section 40 (2) (a) of the Constitution of Jamaica not qualified to
be elected.
15. The general election was held on 3 September 2007.21 Vaz was
returned to the seat of West Portland and was sworn in as a
member of the House of Representatives.22
Issues raised by the Appeal and Counter-Appeal
16. This Appeal and counter-appeal between them raise two (2)
substantive, issues. They are as follows:
1. Was the Appellant, by virtue of his own
act, under an acknowledgement of
allegiance, obedience or adherence to a
foreign power or state, and as a result
not qualified to be elected to the House
of Representatives pursuant to the
provisions of Section 40 (2) (a) and
Section 39 of the Constitution of
Jamaica?
2. Is the Respondent Dabdoub, entitled to
be returned as the duly elected Member
to the House of Representatives for the
constituency of West Portland?
20 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 48. 21 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 2.
22 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 2.
8
This issue will also involve two (2) sub-
issues,
1. what was the effect of the Appellant
Vaz’s nomination having regard to the
fact that he was not qualified to be
elected pursuant to the Constitution and
2. Was there sufficient due notice to the
electors of the constituency of the facts
causing Vaz’s disqualification?
17. Notwithstanding the answer to the first sub-issue, if the answer to
the second sub-issue is yes, then the Claimant/Petitioner must, as a
matter of law be returned as the duly elected Member to the House
of Representatives for the constituency of West Portland.
Was the Appellant, by virtue of his own act, under
an acknowledgement of allegiance, obedience or
adherence to a foreign power or state, and as a
result not qualified to be elected to the House of
Representatives pursuant to the provisions of
Section 40 (2) (a) and Section 39 of the
Constitution of Jamaica?
18. This issue addresses the grounds 1 to 7 of the further grounds
upon which the Respondent appeals that the ruling of the Learned
Chief Justice should be upheld23.
19. Section 39 of the Constitution of Jamaica mandates “the primary
qualification”24 for election to the House of Representatives.
Pursuant to this section a candidate must be a Commonwealth 23 Grounds 1 -7 Counter-Notice of Appeal, pgs 23-26 of the Record of Appeal
24 Chaitan v A-G (Court of Appeal, Republic of Trinidad and Tobago, 31 July 2001) 32
9
citizen aged 21 years or over and must have been ordinarily
resident in Jamaica for 12 months before being nominated for
election. The section provides in relevant part :
“Subject to the provisions of section
40 (my emphasis) of this constitution,
any person who at the time of his
appointment or nomination (my
emphasis) for election –
a. is a Commonwealth citizen of the age of
twenty-one years or upwards; and
b. has been ordinarily resident in Jamaica for
the immediately preceding twelve
months,
shall be qualified to be appointed as a
Senator or elected as a member of the
House of Representatives and no other
person shall be so qualified.” (My
emphasis)
20. Section 40 (2) (a) of the Constitution of Jamaica sets out certain
status for persons to be qualified for election to the House of
Representatives. That section provides in relevant part:
(2) No person shall be qualified to be
appointed as a Senator or elected as a
member of the House of
Representatives who (my emphasis) —
(a) is, by virtue of his own act, under any
acknowledgment of allegiance, obedience
or adherence to a foreign Power or State.
21. The clear intent and purpose of these constitutional provisions is to
prevent parliamentarians from having loyalties to different
10
governments. The constitutional provision is necessary to avoid
both actual and perceived conflicts of interest that may flow from
any allegiance or loyalty owed to another nation-state. Clearly,
Parliamentarians most be loyal, committed and tied to the country
they serve and no other. The appearance of divided loyalties
on the part of a parliamentarian who owes a duty of
allegiance to a foreign power or state as well as to Jamaica
is most undesirable. The mere appearance of allegiance to
a foreign power or state by a Parliamentarian is most
undesirable much less one who in reality is under an
acknowledgment of allegiance to such foreign country.
This intent and purpose of the provision is even clearer if one
examines section 44(1) (d) of our constitution. That section
provides in relevant part:
“The seat of any member of either House shall
become vacant if:
(d) he ceases to be a Commonwealth
citizen, or takes any oath or makes any
declaration or acknowledgment of
allegiance, obedience or adherence to
any foreign power or state, or does,
concurs in or adopts any act done with
the intention that he shall become a
subject or citizen of any foreign power
or state.”
22. The framers of the constitution of Jamaica went to great lengths to
ensure the integrity and undivided loyalty to Jamaica of
Parliamentarians and to ensure there is no split allegiance on their
part. Section 39 addresses the qualifications for election to the
House of Representatives, Section 40 (2)(a) provides that persons
with a particular status, such as a Judge of the Supreme Court or
11
Court of Appeal, persons with foreign allegiances, persons who are
insane, bankrupt or have a contract with the Government of
Jamaica, are not qualified to be elected to the House of
Representatives or appointed to the Senate, and Section 41(1)(d)
addresses what will cause a seat to be vacated including the issue
of split allegiance in the event that any Parliamentarian would have
the audacity to seek foreign citizenship or to make an
acknowledgement of allegiance to a foreign power or state after
being elected or appointed to Parliament. The framers of the
Constitution could not have made their position more clear - split
allegiances and any perception of divided loyalties has no
place in Jamaica’s House of Parliament.
23. In this matter, the foreign power and state at the centre of the
issue is the United States. There can be no dispute that the United
States is a foreign power and state. It is the holding of United
States citizenship, which Vaz failed to renounce and confirmation of
that citizenship by the holding of and travel on a United States
passport by Vaz that has placed him under an acknowledgment of
allegiance and in breach of our constitution.
24. As the determination of a foreign Power is not in dispute, the words
that are important in an interpretation of section 40(2) (a) of the
constitution are “allegiance’, “under any acknowledgment” and
“by virtue of his own act”.
Allegiance
25. Allegiance is the obligation of fidelity and obedience to government
owed by an individual in consideration for the protection that
government gives. It is a legal obligation in which there are two
parties the subject and the sovereign25. It is referred to as the
mutual bond and obligation between the sovereign and his subject
25 Words and Phrases Legally Defined 4th Ed. , pg. 115.
12
(a government and its citizens) because the subject has a duty to
serve and be loyal and the sovereign a duty to protect26. Therefore
as a result all citizens owe allegiance to the country of which they
are citizens27.
Under any Acknowledgment
26. The word acknowledge means to own avow or admit, to confess, to
recognize one’s act28 . The noun acknowledgment means to admit,
affirm, to concur with, declare, testify or own as genuine,
acceptance and acquiescence29.
27. The meaning of the word acknowledgment itself and the various
legal authorities, indicate clearly, that an ‘acknowledgment’ of
allegiance may be a formal acknowledgment (eg applying for
citizenship or a passport) or an informal acknowledgment (failing to
renounce the citizenship which carries with it the acknowledgment
of allegiance.)30
28. It is submitted that the status of being under an acknowledgment
of allegiance may be made by the concerned person or from the
foreign state or power itself. The acknowledgment may be made by
the state for by example the granting of a passport, the conferment
of citizenship pursuant to the laws of the foreign state (as is the
situation with Vaz herein) which then places the citizen under an
acknowledgement of allegiance.
26 Words and Phrases Legally Defined 4th Ed. , pg. 115 and Joyce v DPP [1946] AC 347, 366, 368, 370 27 Joyce v DPP [1946] AC 347.
28 Black’s Law Dictionary 6th Ed. Pg 23
29 Black’s Law Dictionary 6th Ed. Pg 23 The Oxford Thesaurus, Pg. 10 30 Nile v Wood (1986) 167 CLR 133, 140 Sykes v Cleary (No 2) 176 CLR 77.
13
29. The evidence of Mr. George Crimarco ( Mr. Vaz’s witness on foreign
law), in the court below is that under the immigration law of the
United States :
i. Mr. Vaz acquired U.S. citizenship by
derivation through his mother who
was born in Puerto Rico. He was
registered at birth. That citizenship
was acquired by Vaz pursuant to
Section 301 (a) (7) of the Immigration
and Nationality Act 1952
ii In order to obtain a US passport one
has to apply for same, and satisfy the
Secretary of State that you are a
person owing allegiance to the US.
This is necessary as under the US
statute, 22 USC 212, only persons
owing allegiance to the US can obtain
a US passport. That is the evidence of
George Crimarco.31
iii. He agreed that a United States
passport is a request addressed to a
foreign power that the bearer of that
Passport may pass safely and freely.
He agreed that under U.S. law a
passport is by its character a political
document by which the bearer of the
Passport is recognized in foreign
countries as at least a U.S. National.
31 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 228 and Evidence of George Crimarco,Transcript of Notes of Evidence, Record of Appeal Vol. 2, - 228, 325-327
14
He also agreed that a United States
passport is proof of allegiance to the
United States. He was referred to the
United States Supreme Court case of
Haig v Agee32.
iv. All U.S. citizens owe allegiance to the
United States
30. It is submitted then that under United States law, the United
States, as a foreign power or state can acknowledge the allegiance
of an individual. The examples given in evidence by George
Crimarco are clear.
31. Under United States law an applicant for a United States passport
must satisfy the Secretary of State that they owe allegiance to the
United States before a passport can be issued. It follows then that
the issuing of a United States passport to that applicant is an
acknowledgment and recognition of allegiance by the United
States, that the applicant owes allegiance to the United States.
32. Another example of the foreign state or power acknowledging
allegiance of the concerned person is by the conferment of
citizenship. When Mr. Vaz acquired U.S. citizenship by derivation
pursuant to Section 301 (a) (7) of the Immigration and Nationality
Act 1952, the United States by operation of its law acknowledges
and recognizes that Mr. Vaz owes allegiance to the United States.
The fact that Mr. Vaz chose to keep his citizenship is an
acknowledgment of that allegiance owed to the United States by
virtue of the status of his citizenship.
33. It is submitted that a person may fall under an acknowledgment of
allegiance by performing not only formal positive acts but also may
make an informal acknowledgment. In so far as an informal
32 453 U.S. 280
15
acknowledgment is concerned, it is submitted that a person can
“confess” “acquiesce in” or “”own as genuine” an existing
allegiance without doing anything. In keeping with the meaning of
the word acknowledgement the failure to renounce/disavow the
existing allegiance is an admission, recognition, acceptance,
acknowledgment and confession of that allegiance.
34. Deane, J in Sykes v Cleary at pg. 127 in looking at section 44(1) of
the Australian Constitution said : 33
‘is under any acknowledgment of
allegiance, obedience, or adherence to a
foreign power’) involves an element of
acceptance or at least acquiescence
on the part of the relevant person34
(my emphasis).
35. It is to be noted that in section 44(1) of the Australian Constitution
the words “under any acknowledgment of allegiance’ is used, as it
is in the Jamaican Constitution. Deane, J at pg. 127 in interpreting
the words “any acknowledgment of allegiance” said further:
“An Australian-born citizen is not
disqualified by reason of the second limb
of s44 unless he or she has established,
asserted, accepted, or acquiesced in,
the relevant relationship with the
foreign power (my emphasis).35
36. It is clear then that the failure to disavow/renounce the allegiance
is in effect an act of acknowledgment of allegiance. It is a
conscious and voluntary decision by the individual to keep that
bond between himself/herself and the sovereign. The holding by
the Appellant of a United States passport which he acquired 33 Nile v Wood (1986) 167 CLR 133, 140 . 34 Sykes v Cleary (No 2) (1992) 176 CLR 77, 35 Sykes v Cleary (No 2) (1992) 176 CLR 77.
16
(pursuant to United States law) because he owed allegiance to the
United States, carries with it the duties and obligations of
allegiance.
37. The Appellant, Voluntarily (by virtue of his own act), made the
conscious decision not to renounce thereby acknowledging,
accepting and acquiescing in the allegiance he is under by virtue of
his citizenship. The Appellant’s testimony in the court below was
that he knew he could renounce his citizenship but chose not to.36
38. The importance of renouncing the foreign citizenship is clearly
underscored in the Grenadian case of Spencer v Smith37. In that
case, despite the fact :
1 that Yearwood obtained his Canadian
citizenship by naturalization,
2 had made the necessary application
under Canandian law to renounce his
Canadian citizenship38
The Grenadian Court still held that Yearwood was still under an
acknowledgment of allegiance to Canada as he had not effectively
completed the renunciation process, he having failed to submit a
required document to the Canadian High Commission;39 as a result
he was not qualified.
39. What is clear from Smith and Spencer is that despite Yearwood’s
(apparent intention) to divest himself of Canandian citizenship by
renouncing same, this was not taken into consideration by the
Court. What the Court wanted to see done and required was that
the formal ties were severed, failing which it was the Court’s view
that Yearwood was not qualified to be a Senator.
36 Evidence of Daryl Vaz, Transcript of Notes of Evidence, Record of Appeal Vol. 2- 282-283 37 Spencer v Smith ,Antigua and Barbuda High Court of Justice, 23 June 2003 38 Spencer v Smith ,Antigua and Barbuda High Court of Justice, 23 June 2003, 2 39 Spencer v Smith ,Antigua and Barbuda High Court of Justice, 23 June 2003, 2
17
40. A formal acknowledgment of allegiance entails some positive act.
These positive acts include but are not limited to the holding of,
applying for, renewing of and the travel on a foreign passport40,
the taking of an oath of allegiance to a foreign state or power and
describing yourself in official documents as a citizen of a foreign
state41. It is to be carefully noted that even decisions of the United
States Supreme Court hold that the travel on a passport is an
acknowledgment of allegiance by the person so travelling42
41. The case of Joyce v DPP43 is most instructive. The House of Lords
said that the mere holding of a British passport by Joyce (albeit
obtained by misrepresentation and by an alien) was enough to put
him under a duty of allegiance to the Crown. The Court said :
“But the possession of a passport by
one who is not a British subject gives
him rights and imposes upon the
sovereign obligations which would
otherwise not be given or imposed.”44
42. Joyce’s situation is different to the Appellant, but not as clear.
Joyce misrepresented that he was a British subject in order to get
the passport and he was also an alien; the Court placed no
relevance on this. Lord Jowitt LC said:
“The question is not whether he
obtained British citizenship by obtaining
the passport, but whether by its receipt
he extended his duty of allegiance
40 Joyce v DPP [1946] AC 347 41 Gerard Carney, ‘Foreign Allegiance: A Vexed Ground of Parliamentary Disqualification (1999) 11(2) Bond Law Review 245
42 Blumen v Haff 78 F 2nd 833 and Action S.A. v Deltamar 951 F 2nd 504 (Record of Appeal volume 4)
43 [1946] AC 347 44 Joyce v DPP [1946] AC 347, 369
18
beyond the moment when he left the
shores of this country. As one owing
allegiance to the King he sought and
obtained the protection of the King for
himself while abroad.”45
The Joyce case is authority for the proposition that the mere
holding of the passport puts a person in the status of being under
an acknowledgment of allegiance to the sovereign, notwithstanding
that the passport was wrongly acquired or that the person is an
alien. Joyce was under an acknowledgment of allegiance by the
mere possession of the passport.
43. In the instant case there is no doubt having regard to United States
law46 and the Joyce case that Vaz was, like Joyce, under an
acknowledgment of allegiance to the United States (a foreign
power or state) by the mere possession of the United States
passport.
By virtue of his own act
44. The words by virtue of his own act clearly denote a voluntary act or
a voluntary acceptance of the allegiance by the concerned person.
A positive act is an acknowledgment of allegiance; however this
positive act is also indicative of the existence of the allegiance
being voluntary47. In much the same way the failure to disavow or
renounce that foreign allegiance of which the concerned person is
45 [1946] AC 347 at 370. 46 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 228 and Evidence of George Crimarco,Transcript of Notes of Evidence, Record of Appeal Vol. 2, - 228, 325-327
47 Spencer v Smith ,Antigua and Barbuda High Court of Justice, 23 June 2003 and Chaitan v A-G, Trinidadian Court of Appeal, 31 July 2001
19
aware is also an acknowledgment of allegiance by the concerned
person who accepts, concurs in or acquiesces in that allegiance48.
45. The clearest example of a positive act of acknowledgment of
allegiance is the voluntary acquisition of foreign citizenship. The
cases of Spencer v Smith, (Antigua) and Barbuda and Chaitan v A-
G, (Trinidad) 49 are illustrations close to home.
46. In Spencer v Smith, the court was faced with the following facts:
the Respondent had obtained Canadian citizenship by naturalization
(having lived and worked in Canada for a period of time) and had
not taken all the necessary steps reasonably required to renounce
his foreign citizenship prior to his appointment to the Senate. The
Respondent did however take steps to renounce his Canadian
citizenship, although he had failed to submit all the required
documentation in support of his application.50 As a result the court
found that the Respondent was not qualified to be appointed a
Senator at the time of his being appointed a Senator.
47. Section 30(1) (a) of the Constitution of Antigua and Barbuda is in
pari materia with section 40(2) (a) of the Jamaican Constitution.
Mitchell, J of the Antigua and Barbuda High Court of Justice
interpreted section 30(1) (a) as follows:
“The words of the constitution
concerning qualification to sit in the
Senate are clear and unambiguous. A
person who by his own act is under any
acknowledgment of allegiance to a
foreign power or state is not qualified to
be appointed as a Senator. The law of
Canada in renouncing Canadian
48 Sykes v Cleary (No 2) 176 CLR 77 49 Spencer v Smith ,Antigua and Barbuda High Court of Justice, 23 June 2003 and Chaitan v A-G, Trinidadian Court of Appeal, 31 July 2001 50 Spencer v Smith ,Antigua and Barbuda High Court of Justice, 23 June 2003, at pg. 2
20
citizenship is equally clear and
unambiguous. He must make application
supported by the necessary
documentation before he can
reasonably expect to receive his
Certificate of Renunciation of Canadian
citizenship. Mr Yearwood’s earlier
unilateral effort at renouncing Canadian
citizenship was ineffective. While Mr.
Yearwood may no longer be so
disqualified, the relevant time for the
application of the section is at the time
the appointment was made. At the time
the appointment was made he was not
qualified to have been so appointed. “
48. Spencer v Smith then supports the proposition that positive acts of
acknowledgment of allegiance are clear indications of
voluntariness. However, it also stands for the proposition that if
one is aware of the allegiance then unless one renounces it, the
keeping of that allegiance is a voluntary act, in much the same way
the renouncing of the allegiance is a voluntary act. The concerned
person voluntarily decides to keep it or voluntarily decides to
renounce it.
49. Mitchell, J in Spencer v Smith relied on the case of Chaitan v A-G(
another case wherein the Respondent acquired Canadian
citizenship) in examining section 30(1) (a) of Constitution of
Antigua and Barbuda (which is identical to section 40(2) (a) of the
Jamaican Constitution), with section 48(1)(a) of the Constitution of
Trinidad and Tobago. The Trinidadian provision says:
No person shall be qualified to be
elected as a member of the House of
Representatives who:
21
is a citizen of a country other than
Trinidad and Tobago having become
such a citizen voluntarily or is under a
declaration of allegiance to such a
country (emphasis added).
50. It is to be observed that in so far as the Trinidadian constitution is
concerned the word voluntariness is apparently limited to the
acquisition of foreign citizenship. However, under the same
constitution you are not qualified to be elected if “under a
declaration of allegiance to such a country”. A citizen is always
under a declaration of allegiance to the country of his citizenship;
as a result the Trinidadian Constitution like the Jamaican
Constitution affects qualification once the concerned person is a
citizen of a foreign country, whether such citizenship was
voluntarily acquired or not.
51. The words by virtue of his own act can also be satisfied by the
failure to act. That is, in accepting, concurring in and recognizing
the foreign citizenship for example. Michael Pryles, in his article
entitled ‘Nationality Qualifications for Members of Parliament’
states:
“The element of voluntariness can be
demonstrated by the person concerned
concurring in the possession of the
foreign nationality. This can be shown in
a number of ways. If the foreign state
permits its nationals to divest
themselves of their nationality, a failure
to do so could demonstrate that the
22
holding of the foreign nationality is
voluntary51
52. Sykes v Cleary (No 2)52 and Sue v Hill 53 adopts this approach.
Section 44(1) (d) of the Australian Constitution does not contain
the words ‘by virtue of his own act’. However, in Sykes v Cleary (No
2) Deane J said the words ‘acknowledgment of allegiance,
obedience, or adherence to a foreign power’ has an ‘element of
acceptance or at least acquiescence on the part of the relevant
person’.
53. In Sykes v Cleary, Deane J recognised that while the words by
virtue of his own act were not in the Australian Constitution but the
mental element of being by his own act was implicit. Deane, J
stated :
“ In conformity with the purpose of the
sub-section, the second limb should, in
my view be construed as impliedly
containing a similar mental element with
the result that it applies only to cases,
where the relevant status, rights or
privileges have been sought, accepted,
asserted or acquiesced in by the
person concerned. 54“ (my emphasis)
54. The facts in Sykes v Cleary were that the concerned persons did
not voluntarily acquire the foreign citizenship. On this point Deane
J said:
51 Michael Pryles, ‘Nationality Qualifications for Members of Parliament’ (1982) 8 Monash University Law Review 163, 174. 52 176 CLR 77, 107 (Mason CJ, Toohey and McHugh JJ), 113 (Brennan J), 128 (Deane J), 131 (Dawson J), and 139 (Gaudron J). 53 Sue v Hill (1999) 199 CLR 462 at, for example, 529 (Gaudron J). 54 176 CLR 77, 127
23
“Where the relationship with the foreign
power existed before the acquisition (or re-
acquisition) of Australian citizenship … what
will be involved is not the acquisition or
establishment, for the purposes of s 44, of
the relevant relationship with the foreign
power but the relinquishment or
extinguishment of it.”55
Deane J said, said further:
‘the qualifying element which must be read
into the second limb of section 44(i) extends
not only to the acquisition of the disqualifying
relationship by a person who is already an
Australian citizen but also to the retention of
that relationship by a person who has
subsequently become an Australian citizen
will not be within the second limb of section
44 (i) if he or she has done all that can
reasonably be expected of him or her to
extinguish any former relationship with a
foreign country.” 56
55. Sue v Hill provides another example.57 The facts in that case was
that a Senator who was a dual Australian–UK citizen (by UK birth)
had, as an adult, renewed her UK passport, which was current at
her nomination and election. She was deemed not qualified on the
basis that her renewal of the passport was an acknowledgement of
allegiance to the U.K . This case is similar to the instant case, and
Vaz, like the Senator, as an adult, acquired and /or renewed a
55 176 CLR 77, 127. 56 176 CLR 77, 128. 57 (1999) 199 CLR 462.
24
United States Passport. Vaz however travelled on his passport,
there is no evidence in Sue v Hill of any travel on the passport.
56. The Australian High Court addressed the issue of a candidate who
had inherited citizenship by reading into the constitutional provision
the requirement that candidates take all reasonable steps to
renounce their foreign citizenship, as far as the foreign country’s
laws allow.58
57. It is submitted that the same approach that the Australian courts
have taken is applicable to the Jamaican Constitution. This is clear
when the relationship between section 40(2) (a) and section 41(d)
is examined (see paragraph 20 -22 supra.)
58. As discussed at paragraph 20-22 above, section 41(d) of the
Jamaican Constitution mandates ( by using the word shall) that the
seat of a Member of either House shall become vacant if the
Member ‘concurs in or adopts any act done with the intention that
he becomes a subject or citizen of a foreign power’.
59. Section 41(d) appears to be wider than section 40(2) (a) because it
disqualifies a Member if he concurs in or adopts any act done with
the intention that he shall become a foreign citizen; but in fact it is
not wider.
60. In interpreting the constitutional provisions, unless the phrase ‘by
virtue of his own act’ in section 40(2) (a) means concurs, adopts,
the situation could arise where a candidate is qualified under
section 40(2) (a) at the time of nomination but would then have to
vacate his seat under section 41(d) after he is a sitting Member of
Parliament. Also could the Constitution really be saying that you
can sit in the house of Representative if you owe allegiance to a
foreign state provided that that allegiance exists prior to your
election? Interpreting ‘by virtue of his own act’ as including ‘failing
to take all reasonable steps necessary to divest oneself of foreign
58 See, for example, 199 CLR 462 at 529 (Gaudron J).
25
nationality’ avoids these absurd results; which is clearly contrary to
the intent and policy of the constitutional provisions?
61. The Appellant in his Grounds of Appeal 59 claims that the provisions
of Section 40(2)(a) of the Jamaican constitution are not applicable
to him, because he having obtained his United States citizenship
not by virtue of his own act but by operation of law through his
mother. The Appellant is attempting to convince this court that it is
the establishment by the concerned person of the foreign
citizenship which creates the prohibition.
It is submitted that this approach is wrong for three (3) reasons.
62. Firstly, the approach ignores the authorities and the application by
the authorities of similar constitutional provisions (see supra.)
Secondly, no where in Section 40(2)(a) does the constitutional
provision speak to the establishment of the foreign citizenship as
being the sin qua non of causing the person to run afoul of Section
40(2)(a). Most importantly an application of the Appellant’s
interpretation would lead to outrageous results and defeat the
intent and purpose of the constitutional provisions on qualification
for membership to the House of Representatives. For example,
under the Appellant’s erroneous interpretation of Section 40(2)(a)
the following situation could occur. Vaz having obtained citizenship
through his mother ( not by virtue of his own act on their
interpretation) and being a person who owes the duties of
allegiance to the United States ( a fact admitted to in evidence by
him)would be qualified to be elected. However, Mr. X, who
obtained citizenship through naturalization (and owing the same
duties of allegiance to the United States as Vaz) would not be
qualified to be elected because he is by virtue of his own act under
an acknowledgment of allegiance. So that, in effect there would be
a person (Vaz) sitting in the House of Representatives who has a 59 Record of Appeal pg,17
26
divided loyalty to both the United stets and to Jamaica. This is
clearly in derogation of the constitutional provisions and of their
intent and purpose.
63. The Learned Chief Justice herself gave a slightly erroneous
interpretation of the words by virtue of his own act. The error the
Chief Justice made was to give a narrow meaning to the said
words. The Learned Chief Justice said :
“If he had not renewed his passport but
nevertheless retained his American
citizenship in such a case there could
have been no doubt that he had
obtained American citizenship
involuntarily and no question of
disqualification could have arisen “60
64. It is submitted that the Chief Justice interpretation is flawed for
several reasons. Firstly, it ignores the application by the authorities
of similar constitutional provisions (supra).
65. Secondly, when the Chief Justice says “If he had not renewed his
passport but nevertheless retained his American citizenship in such
a case there could have been no doubt that he had obtained
American citizenship involuntarily “. She has made an error in that
a passport does not give rise to nor create citizenship; however
citizenship (or at least the owing of allegiance) is a pre-requisite for
a passport. So that, a person may be a citizen of a country and not
hold a passport for that country. The person would still owe duties
and obligations of allegiance to that country. However, a person
cannot hold a passport for a country unless he is a citizen of that
country.
66. The third reason the Chief Justice is wrong is because an
application of her interpretation would lead to outrageous results. 60 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 33.
27
For example, under the Chief Justice’s erroneous interpretation of
Section 40(2) (a) the following situation could occur. Vaz being a
citizen of the United States (and owing duties and obligations of
allegiance to the United States) could refrain from obtaining and/or
renewing his United States passport and as a result (under the
Chief Justice’s interpretation) would be qualified to be elected.
However, Mr. X, being a citizen of the United States and having
renewed his passport would not be qualified to be elected (under
the Chief Justice’s interpretation) because he is by virtue of his own
act under an acknowledgment of allegiance. So that, in effect there
would be a person (Vaz) sitting in the House of Representatives
who has a divided loyalty to both the United States and to Jamaica.
This is clearly a derogation of the constitutional provisions and of
their intent and purpose. What message is the Chief justice
sending, it could never be that you can be a United States citizen
and serve in the House of Representatives so long as you don’t
have a United States passport!
67. It is submitted that under Section 40(2)(a) of the Jamaican
Constitution a person is not qualified if he is a foreign citizen, if he
has taken positive acts that denote allegiance to a foreign power or
state, and/or if he fails to renounce any foreign citizenship he may
have regardless of how same was acquired.
68. The evidence relevant to this issue as found by the Chief Justice
are summarised as follows :
i. Vaz was born in Jamaica of a United
States citizen mother and a Jamaican
father.
ii. Vaz’s mother registered his birth at the
United States Embassy. This registration
under Section 301(b) of the United
28
States Immigration and Nationality Act
made Vaz a United States citizen.
iii. Vaz was added to his mother’s United
States passport when he was four (4)
years old. In 1978 when Vaz was 14
years old, his mother applied for a
United States passport for him.
iv. Thereafter, as an adult Vaz applied and
received a renewal of his passport 3
times: 31 October 1984, 21 January
1994, and 5 May 2004.
v. Vaz used his United States passport in
various overseas travels.
vi. Vaz signed Jamaican Immigration forms
and held himself out as a United States
citizen and registered as a United States
citizen at an American College in Miami.
vii. Vaz in his evidence said he never
renounced his United States citizenship
although Section 349 (a)(5) of the
Immigration and Nationality Act 1996
(US) provides a simple mechanism for
renouncing same, and he admitted in
his evidence that he was aware that he
owed a duty of allegiance to the United
States.
viii. George Crimarco the witness called by
Vaz on United states immigration law
agreed that a person who makes an
application for a United states passport
29
and signs the passport form was
affirming his allegiance.61
ix. Crimarco further agreed that all United
States citizens owe allegiance to the
United States and that only persons who
owe allegiance to the United States can
obtain a United States passport. He
cited United States statute USC 213.62
x. Crimarco on the 28th of January
testified that the “applicant of a US
passport who signs the statement on
the passport forms affirms that he has
allegiance to the US “. It is important to
note that to the question “would you
agree that a person who makes this US
application form truthfully and signs
oath is acknowledging his allegiance to
the US, by making a passport
application?” , Mr. Crimarco answered ”
I would say they are affirming their
allegiance, yes”.
xi. Crimarco also testified that under U.S.
case law a United States Passport is
proof of identity. He also agreed that it
is also evidence of allegiance. He agreed
that it is a request addressed to a
foreign power that the bearer of that
Passport may pass safely and freely. He
agreed that under U.S. law a passport is
61 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 22 62 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 22
30
by its character a political document by
which the bearer of the Passport is
recognized in foreign countries as at
least a U.S. National.
Xii. Crimarco also gave evidence about the
United States statute U.S.C. Section
1481. He said this statute sets out the
renunciation process under United
States law. He went through the process
one would have to go through to
renounce U.S. citizenship if one lived
overseas.
69. It is submitted that Vaz, by virtue of his own act was under an
acknowledgment of allegiance to a foreign power or state. That
foreign power or state is the United States, a fact not in dispute in
this case. He underscored his acknowledgement of allegiance by
applying for an obtaining a United States Passport, on numerous
occasions. He further, by virtue of his own act, a voluntary act,
acknowledged his allegiance by utilizing the passport to travel to
various countries thereby seeking and benefiting from the
protection afforded him by the United States of America in return
for his allegiance. The fact of his utilizing the passport as a means
of travel is a matter of public record in Jamaica.63 After citizenship
was conferred on him by the United States of America (whereby
the United States acknowledged Vaz’s allegiance). Vaz recognized
and accepted that by virtue of being a citizen he was under an
acknowledgment of allegiance to the United States, a foreign power
especially when he failed to renounce/disavow that allegiance by
renouncing his United States citizenship.
63 Record of Appeal, Volume 4, Exhibits 3, 5A and 5B, and 14 Pages 41-43. 46, and 89
31
70. It is submitted that as a result Vaz was on Nomination Day, August
7th, 2007 not qualified to be elected to the House of
Representatives because :
i. because at the time of nomination, he
was a United States citizen,
ii he failed to renounce his United States
citizenship thereby voluntarily choosing
to remain under an acknowledgment of
allegiance to the United States,
iii prior to Nomination Day he held a
United States passport,
iv prior to Nomination Day, he applied for,
renewed, and travelled on his United
Is the Respondent Dabdoub, entitled to be
returned as the duly elected Member to the House
of Representatives for the constituency of West
Portland?
This issue will comprise of two (2) sub-issues,
1. What was the effect of the
Appellant Vaz’s nomination
having regard to the fact that
he was not qualified to be
elected pursuant to the
Constitution and
2. Was there sufficient due notice
to the electors of the
32
constituency of the facts
causing Vaz’s disqualification?
_______________________________________________
71. The following section is based on the assumption that this court will
find that the Appellant Vaz was in breach of the constitution of
Jamaica.
What was the effect of the Appellant Vaz’s
nomination having regard to the fact that he was
not qualified to be elected pursuant to the
Constitution?
_______________________________________________
72. Section 39 and Section 40(2) (a) of the Constitution of Jamaica sets
out the qualification for election to the House of Representatives.
The relevant words used are:
In Section 39 - “…..shall be qualified to be appointed as a
Senator or elected as a member of the House of
Representatives….. “
And in Section 40 No person shall be qualified to be appointed
as a Senator or elected as a member of the House of
Representatives who.’
73. The operative words in the constitutional provisions relevant to this
case are “qualified ‘and ‘to be elected. “‘ The word qualified
means possessing the legal power or capacity, or status to do
something. The Oxford Dictionary gives the following meaning to
disqualified “to bar someone from a competition because he or she
has broken a rule or is not qualified” and the following to qualified
– to have the right or competence to do something. In the instant
case that something is “to be elected”. The use of the word
33
qualified indicates clearly that a person not qualified for election is
barred from the election process.
74. It is submitted then that a person who fails to meet the
qualification status of Sections 40(2) (a) and Section 39 of the
Jamaica constitution is not able to be elected. As no one can be
elected unless they are nominated, and nomination is the process
of putting forward duly qualified candidates 64 it follows, that if one
is not qualified to be elected then one is not qualified for
nomination. The Learned Jurist Lewis, CJ said in Nedd v Simon65:
“ …nomination is a legal prerequisite to
election, and a valid nomination, in the
sense that the person nominated is
legally qualified to be nominated as a
candidate , is a legal pre-requisite to his
being validly elected.”
75. A closer look on the Prescribed Nomination Form66 clearly indicates
the statutory intention and purpose of ensuring that only persons
qualified for election pursuant to the Jamaica Constitution are
nominated.
76. The Representation of The People Act clearly sets out that only
persons qualified for election to the House of Representatives are
to be nominated67. The Nomination Paper begins with a
certification by the persons nominating a candidate. That
certification is that the person being nominated is qualified under
Section 39 of the Constitution of Jamaica. It is to be remembered
that Section 39 is subject to Section 40(2) (a) of the Constitution.
64 Representation of the People Act , Section 23 (2)
65 Nedd v Simon(1972) 19 WIR 347
66 See pg 102 of the Record of Appeal 67 Representation of the People Act Section 23(2)
34
As a result if a person is not qualified under Section 39 or Section
40(2) (A) of the Constitution of Jamaica then he would not be
eligible for nomination.
77. Section 23(2) of the Representation of the People’s Act provides:
“Any ten electors qualified to vote in a
constituency in which an election is to
be held may nominate any person
qualified to be elected to the House
of Representatives as a candidate……..in
subsection(1). “68
The words of the provision clearly indicate that only persons qualified
to be elected can be nominated. The section stipulates that class
of person eligible for nomination. Vaz at the time of nomination
was not qualified to be elected. It is to be carefully noted that
Section 23(2) of The Representation of the People Act does not
refer to persons as candidates. This Act only refers to persons as
candidates after they are deemed qualified for election (See Section
23(2) of The Representation of the People Act), that is, after they
are properly nominated,
Vaz was not qualified pursuant to the constitution as a result his
nomination was Ipso facto, null and void.
78. It is submitted then that pursuant to Sections 39 and 40(2)(A) of
the constitution and pursuant to the Representation of the People
Act, the nomination of the Appellant Vaz was null and void and of
no legal effect. Thus the Learned Chief Justice was correct when
she held that the Appellant’s “nomination on that day is invalid, null
and void and of no legal effect “.
79. The nomination of Vaz being of no legal effect, it then follows that
only persons qualified for election who were duly nominated on
nomination day are part of what remains of the election process, 68 Representation of the People Act Section 23 (2)
35
that is the taking of the poll. The only person who was qualified to
be elecabated and who was duly nominated was the Respondent,
Dabdoub. As a matter of law, as there is only one such qualified
candidate who was duly nominated then he is the only person
eligible to be returned to the House of Representatives as he was
the only person who was in fact nominated.
80. Section 27 of the Representation of the People Act makes provision
for the scenario whereby only one person is duly nominated.
Section 27 states in relevant part :
“Whenever only one candidate has been
nominated in the time fixed for that
purpose, the Returning Officer shall
forthwith make his return to the Chief
Electoral Officer…………that such
candidate is duly elected for the said
constituency……..to the person elected.”
81. In Stewart v Newland and Edman (1972) 69, Rowe, J (as he
then was) held that despite S 676 of the Civil Procedure Code, he
had no jurisdiction to extend the time for service of the Petition as
the requirements of the Election Petitions Act were mandatory and
must be strictly complied with. The Representation of the People
Act is the statute which concerns elections in and the procedures
therein. It is submitted that in keeping with the approach of Rowe,
J in the Stewart case, this Court should also strictly construe the
provisions of the Representation of the People Act.
82. Further Section 27 (2) it is submitted mandates by use of the word
shall that the Returning Officer has the power to reject a
nomination which does not comply with the requirements of the
Representation of the People Act. The relevant section reads as
follows:
69 12 JLR 847
36
“The returning officer shall include in his
return to the Chief Electoral Officer a
report of his proceedings and of any
nomination proposed and rejected for
non-compliance with the requirements
of this Act.”
83. Among the requirements of the act is that only person qualified for
election are to be nominated (supra.). As a result the nomination of
Vaz would be contrary to the provisions of the act.
84. In Nedd v Simon70 in a similar situation the Court refused to return
the only duly qualified candidate on the approach taken above. The
reasons the Court gave are firstly,:
“This section is obviously intended to
apply to a situation where after the
expiration of three hours from the time
appointed for receiving nomination
papers,…………………to declare such
person elected”.
In the instant case the situation is different in that the
Representation of the People Act provides for a return by
acclamation by the Returning Officer, if only one candidate is
nominated within the time set for nomination. This must be taken
to mean a valid and legal nomination. As Vaz’s nomination in this
case was not legal and valid, it follows that he was not nominated
and as a result the Respondent should have been returned by
acclamation.
85. The second reason the court gave in Nedd v Simon why they did
not adopt the approach outlined above is that “a valid nomination
includes the case of a person who is disqualified in fact, but whose
disqualification is not apparent on the Nomination paper “.71
70 Ned v Simon (1972) 19 WIR 347
71 Ned v Simon (1972) 19 WIR 347
37
It is submitted that the facts in the instant case fall within the
position outlined in Nedd v Simon that is the Appellant’s
disqualification was apparent on the nomination paper.
86. A closer look on the Prescribed Nomination Form72 clearly indicates
the statutory intention and purpose of ensuring that only persons
qualified for election pursuant to the Jamaica Constitution are
nominated. There is an explicit provision on the face of the
nomination form which requires persons and the Candidate to
certify that they are qualified pursuant to the Constitution of
Jamaica, specifically the provision which is the subject of this
Appeal. But for the misrepresentations of the certifying persons
who nominated the Appellant and the misrepresentations of the
Appellant, the Returning Officer would not have accepted the
nomination of the Appellant. The court is asked to examine these
facts against the background that the Appellant’s United States
citizenship was the subject of great public debate and discussion
and was brought to the attention of the Returning Officer.
87. Respondent Dabdoub did in fact on nomination day advise the
returning Officer that Vaz was not qualified to be elected by virtue
of the fact that he was an American citizen. The qualification of Vaz
was also the subject of widespread public discussion on radio. The
question for this Court to decide is whether this having been
brought to his attention what was the duty of the Returning Officer.
88. It is submitted that the Respondent Dabdoub, being the only
candidate qualified to be elected and the only candidate who was
duly nominated, is as a matter of law and by operation of the
Representation of the People’s Act and the constitution of Jamaica
to be returned as the duly elected Member to the House of
Representatives.
89. This is however not the only ground upon which we submit that
Dabdoub should be returned to the House of Representatives. It is 72 See pg 102 of the Record of Appeal
38
submitted that Dabdoub having served Notice of and the facts
given rise to Vaz’s disqualification be so notorious and known to the
electors that the Respondent should also as a matter of law be
returned to the House of Representatives.
Was Notice of Disqualification given to the electors of the
constituency and the legal implications thereof.
________________________________________________
90. It is settled law throughout Parliamentary Democracies the world
over that the mere receipt by a candidate not qualified for election
of the highest number of votes at an election, that candidate does
not become the elected member.
91. The Appellant is the court below attempted to argue that the
application of this law “would fly in the face of the implicit right of
the citizens of Jamaica to participate in the democratic process and
to have his votes counted.73
92. The right to vote is a derivative of any democratic system of
government. However, it is to be noted that a democracy is not
comprised solely of the right to vote. If this was all that a
democracy entails what would exist would be mob rule and
anarchy. Rather, the right to vote being one of the derivatives of a
democracy is not exercised in a vacuum. The right to vote is
exercised within the framework of systems and laws to preserve
the democratic process and the rights of citizens. One of the
systems and laws within which the right to vote to is exercised is
the votes thrown away rule.
93. The votes thrown away law, mandates that where a candidate
successful at the polls is not qualified for election or is disqualified 73 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 40
39
then the qualified candidate with the next highest amount of votes
is to be returned once certain requirements are met 74 . These
requirements are as summarized as follows:
There is a candidate with a pre-existing facts, which facts are such
that the candidate is not qualified for the election, the facts which
give rise to the lack of qualification must exist prior to and on
nomination day .This disqualification prevents the candidate from
nominating and contesting the election. These facts must be known
by the electorate or brought to their knowledge. However, the
electorate need not know the consequences of these facts.
94. When these requirements are met, the votes cast for the candidate
with the highest number of votes are wasted or thrown away;
these votes are not legal votes and as a result cannot be
counted. As a result the candidate with the highest number of
legal votes is returned the winner.
95. In making a determination on the facts which created the
incapacity or disqualification, the authorities say that there are two
(2) types of factual situations which give rise to incapacities. These
are referred to as conduct incapacities and status incapacities75.
This is one of the areas where the Learned Chief Justice fell into
error, whereby she wrongly classified the Appellant’s incapacity as
being one of conduct rather than one of status.
96. The first incapacity the authorities address is incapacity as a result
of the conduct of the candidate. This is incapacity based on
candidate offence or misconduct during the campaign and at or
around the time of nomination. These cases normally are never
clear cut, so that the actual incapacity is not clear until there is
74 Stephen Mattison v John Junor (1977) 15 JLR 194, Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008),Peiris v Perera (1969) 72 New Law Reports of Ceylon 232, Drinkwater v Deakin (1874) 9 LRCP 626, Re Parliamentary Election for Bristol South East, In re [1964] 2 QB 257, Nedd v Simon (1972) 19 WIR 347 75 Drinkwater v Deakin (1874) 9 LRCP 626, County of Tipperary (1875) 3 O’Malley and Hardcastle 19, Re Wood (1988) 62 ALJR 328.
40
some pronouncement by a court. One example is an allegation of
bribery against a candidate, if proven then the candidate is in fact
disqualified, however only a court could make a determination that
the candidate did in fact engage in for example, bribery during the
election and as a result is disqualified. It is to be noted however
that the incapacity based on conduct would apply only to the
current election. If the candidate was convicted of bribery during a
first election, his status at a subsequent election is now that of a
person not qualified by virtue of the fact of his prior conviction (
whereby his status as a convicted felon renders him not qualified
from being elected)76
97. The second class of incapacity the authorities address are
incapacities arising out of facts which existed before nomination
day affecting the status of the candidate. Halsbury’s Laws of
England and the authorities 77states that these incapacities
generally arise out of a candidate’s nationality, age, gender, and
prior criminal convictions.78 It is submitted that in the instant case
it was Vaz’s status as a United States citizen under any
acknowledgment of allegiance that caused him not be qualified to
be elected to the House of Representatives and as a result not
eligible for nomination.
98. If the facts which give rise to the disqualification are known by the
electorate then the votes thrown away law is applicable. It does not
matter how the facts have come to their knowledge. If the facts
are notorious no notice need be given. It is not necessary that such
notice be given by the opposing candidate. The case of Peris v
Perera states that the electorate need not have actual knowledge
of the facts; they can be presumed to have knowledge of the facts
76 Drinkwater v Deakin (1874) 9 LRCP 626
77 Drinkwater v Deakin (1874) 9 LRCP 626
78 Halsburys Laws of England Vol 15(4) para 835
41
giving rise to the disqualification in certain situations79. The
situations where knowledge can be presumed are where the facts
are notorious or where for example there was media publicity and
where posters were displayed.
99. While it is required is that electors know of the facts giving rise to
the disqualification they need not know the legal consequences of
those facts, as ignorance of the law is no excuse80. To be
successful on this ground a litigant need only show that the
electors knew of the facts giving rise to the disqualification,81 that
is in this case that Vaz was a United States citizen and Vaz was also
the holder of a United States passport. Where Vaz is a citizen of the
United States the voters can be presumed to have knowledge that
he owes allegiance to the United States. Where Vaz is the holder of
a United States of America passport the Voter can be presumed to
have knowledge that he, being of approximately 44 years of age,
must have applied for it or must have applied to renew it.
100. The Learned Chief Justice accepted that the principle of votes
thrown away is “established in the law of Jamaica and was
considered in the case of Stephen Mattison v John Junor “82.
She went on however to erroneously hold that the principle of
votes thrown away on an application to the facts did not apply in
the instant case, and as a result ordered a by-election.
79 See also Beresford-Hope v Lady Sandhurst (1889) 23 QBD 79
80 Nedd v Simon (1972) 19 WIR 347 , Wakefield Case (1842) Barron and Austin’s Election Cases 270,
81 Parliamentary Election for Bristol South East, In re [1964] 2 QB 257,. Drinkwater v Deakin (1874) 9 LRCP 626 , 82 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 36
42
101. The Chief Justice came to the aforementioned conclusion because
she found that “there was no sufficient notice based on facts which
are clear, definite and certain”.83
102. An examination of the facts as it relates to notice and as found by
the Chief Justice shows that regrettably, the Learned Chief Justice
erred on the application of the facts to the law in the instant case.
103. The facts as found by the Chief Justice on this issue were that the
electors had notice by :
a. Notice of Disqualification was widely
publicized in the constituency of West
Portland by house to house visits.
b. Notice of Disqualification was widely
publicized in the constituency of West
Portland at public meetings,
c. Notice of Disqualification was given
through discussions in the media, in the
news and on talk shows.
d. Notice of Disqualification was given by
distribution of the colour Posters
throughout the constituency.
e. Notice of Disqualification was given by A
Fixed Date Claim Form which
particularized the Appellant’s
disqualification was filed and received
widespread publication in the media.
f. Notice of Disqualification was also given
by way of a formal document entitled
“Notice of Disqualification’ which
contained on back as part of the said 83 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 50.
43
Notice a Legal Opinion by Gayle Nelson,
Attorney-at-Law.
104. There was however other pieces of evidence on this issue which
the Learned Chief Justice failed to account for. This is one of the
errors she made. One of these pieces of evidence by itself is
sufficient for the votes thrown away principle to apply. This piece of
evidence is :
Petitioner’s unchallenged evidence that
the First Respondent admitted on media
talk shows to being a United States
citizen and having a United States
passport
105. Despite her own holding and the evidence which she found the
Learned Chief Justice in analyzing the votes thrown away principle
came to the conclusion that :
i. “the Notice of disqualification put out
by the Respondent merely says that Vaz
is a citizen of the United States and the
holder of a United States passport. It
does not state any act of
acknowledgment by him. Therefore it
does not satisfy the legal requirements
of being clear, definite and certain”; 84
ii. The Appellant’s acknowledgment of
allegiance is based on “positive acts by
the first respondent of applying for
renewal and travelling on his American
passport as an adult “ 85 and “ I find
84 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 45.
85 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 44.
44
that the first respondent’s qualification is
based on conduct as it was in the
Drinkwater case “ 86
iii. the facts were also in dispute because
of the press release of the Director of
Elections, as such the facts were not
“clear, definite and certain” so as to fall
within the Votes Thrown Away
principle.87
The foregoing were all errors on the part of the Learned Chief
Justice in analyzing the notice which the electorate had and in
applying the votes thrown away principle.
106. The first of these errors the Chief Justice made was when she
dismissed the Notice of Disqualification for “merely stating that Vaz
is a citizen of the United States and the holder of a United States
passport”.
107. As discussed under issue 1(supra. Para. 28 -35) an
acknowledgment can be made by the foreign State or it can come
from recognition and acceptance by the individual. The Appellant,
Vaz was under an acknowledgment of allegiance by virtue of his
United States citizenship and his United States passport. This was
the view of the Learned Chief Justice when she correctly said at
page 34 of her judgment that:
“ I hold that the words
“acknowledgment of allegiance,
obedience and adherence to a foreign
power” in section 40(2)(a) of the
Jamaican constitution are wide enough
86 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 49 87 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 50.
45
to embrace a citizen who is a subject of
a foreign power. “88
108. If this interpretation of the Jamaican Constitution is correct, as we
submit it is (see supra.), then the Notice of Disqualification
circulated by the Respondent was sufficient notice based on facts
which are clear, definite and certain. This is even more so when
one recalls that the Legal Opinion was also part of the said Notice
of Disqualification.
109. If the Chief Justice’s interpretation of Section 40(2)(a) of the
Jamaican constitution is correct there is sufficient notice to the
electorate once the Notice of Disqualification stated the fact that:
(1) Vaz was a United States citizen; and/or (2) was the holder of a
current United States passport. Those facts were stated in the
Respondent’s Notice of disqualification circulated to the electorate.
On the Chief Justice’s own finding as to the interpretation and
effect of Section 40 (2)(a) of the Jamaican constitution the Notice
did not need to state any particular act of “acknowledgment by
Vaz”, it was enough that it stated that he was a United States
citizen and the holder of a United States passport and that he was
disqualified by Section 40 (2) (a) of the Constitution of Jamaica
which states “is, by virtue of his own act, under an
acknowledgment of allegiance, obedience…………….to a foreign
power or state.”
110. Notwithstanding the foregoing the Notice of Disqualification went
further. The Notice of Disqualification also had thereon a legal
opinion89. That legal opinion went on to state that:
“ Also applying for a passport of the
foreign power or state or renewal 88 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 34 89 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 43
46
thereof amounts to an acknowledgment
of allegiance, obedience or adherence to
a foreign power or state which
disqualifies a person from being elected
to the house”
Regrettably the Learned Chief Justice seems to have overlooked
this important phrase as it is not recorded in her judgment as being
part of the Legal Opinion which she delivered in the said
Judgment.This phrase clearly states that the application and
renewal of a passport “amounts to an acknowledgment of
allegiance”.
111. Having regard to the Chief Justice’s own interpretation of Section
40(2) (a) of the Jamaican Constitution it is submitted that the
Notice of Disqualification met the legal requirements of stating the
facts which gave rise to the Appellant’s disqualification. The Chief
Justice was therefore wrong when she said that:
“the Notice of disqualification put out by
the Respondent merely says that Vaz is
a citizen of the United States and the
holder of a United States passport. It
does not state any act of
acknowledgment by him. Therefore it
does not satisfy the legal requirements
of being clear, definite and certain”;90
109. It is submitted that the Notice was sufficient since the voters knew
about Vaz’s United States citizenship and passport, votes for Mr.
Vaz are not legal votes, have been thrown away and the
Appellant should be returned as the Member of Parliament of West
Portland.
90 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 45.
47
110. It is submitted that the Chief Justice also erred in concluding that
there was no sufficient notice on the basis that the Appellant’s
acknowledgment of allegiance is based on “positive acts by the first
respondent of applying for renewal and travelling on his American
passport as an adult “ 91 and “ I find that the first respondent’s
qualification is based on conduct as it was in the Drinkwater case
“ 92 . She went to say that “the Notice of disqualification put out by
the Respondent merely says that Vaz is a citizen of the United
States and the holder of a United States passport. It does not state
any act of acknowledgment by him. Therefore it does not satisfy
the legal requirements of being clear, definite and certain”; 93.
111. Assuming arguendo, that the Learned Chief Justice was correct in
finding that “ the first respondent’s qualification is based on
conduct as it was in the Drinkwater case “ , her conclusion, that
“there was no sufficient notice based on facts which were clear
definite and certain” was not.
112. Even if as the Chief Justice posits a positive act of acknowledgment
of allegiance was required by the Appellant, it is submitted that
there would still be on the facts before her sufficient notice to the
electorate.
113. It is a notorious fact, which every citizen–elector must be taken to
know, that a person, such as the Appellant being around 45 years
of age, who holds a United States passport( as was stated in the
Notice of Disqualification) must have applied for and renewed the
passport “issued to him” . Where facts are notorious and the issue
of the respondent candidate’s qualification subject to widespread
public discussion, no notice is needed at all.94
91 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 44. 92 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 49 93 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 45. 94 Beresford-Hope v Lady Sandhurst (1889) 23 QBD 79; Gosling v Veley (1847) 7 QB 406, 439.
48
114. Notwithstanding any lack of knowledge on the part of any elector
that the Appellant did or did not apply for and renew his passport,
the legal position in Jamaica is clear. The Passport Act provides
that persons should apply for passports. As such, it is the legal
position in Jamaica that all passport holders must have applied for
same. As a result the electors must be taken to know that a holder
of a passport must have applied for and or renewed same as that is
what they would know about passports as a result of the law of
Jamaica, a law of which they are presumed to know and ignorance
of the law is no excuse.
115. The notice need not contain reference to notorious facts. It is a
notorious fact that passports do not last forever, and that the
Appellant being an adult who holds a United States passport, must
have applied for his passport. The Notice did not need to make
explicit such well-known matters: it only need “put a person of
ordinary care and intelligence on inquiry”.95
116. In any event the Learned Chief Justice even if she was right that
the Notice of Disqualification was required to state “any act of
acknowledgment by him (Vaz)” her conclusion was again wrong.
117. As discussed at paragraph 91 (supra.) the Notice of Disqualification
also had thereon a legal opinion96. That legal opinion went on to
state that:
“ Also applying for a passport of the
foreign power or state or renewal
thereof amounts to an acknowledgment
of allegiance, obedience or adherence to
a foreign power or state which
95 Parker’s Law and Conduct of Elections para 5.74; Drinkwater v Deakin (1874) 9 LRCP 626, 642. 96 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 43
49
disqualifies a person from being elected
to the house”
Had the Chief Justice not overlooked this phrase she most certainly
would not have been able to say about the Notice of
disqualification that “ It does not state any act of acknowledgment
by him. Therefore it does not satisfy the legal requirements of
being clear, definite and certain”;
118. The phrase in the Notice of Disqualification clearly states that the
application and renewal of a passport “amounts to an
acknowledgment of allegiance”. As such the Learned Chief Justice
was wrong when she said that the Notice merely stats that Vaz “ is
a United States citizen and holder of a United States passport. “
119. A part of the Chief Justice’s error was in her holding that the act of
renewing and travelling on a passport are acts of “conduct”.
According to her they were required to be “adjudicated upon by a
court” before they can be proved.97 In reaching this conclusion, the
Chief Justice discussed and relied on Drinkwater v Deakin.98
120. The facts in Drinkwater were that Deakin the winning candidate
had alleged committed bribery on and after nomination day. The
case stood for the proposition that the bribery committed by
Deakin did not result in votes cast for him being thrown away
although the losing candidate posted notices during the campaign
alleging bribery.
121. The court said that there was no certainty about the bribery
allegations, (they were in effect only allegations) or more
importantly their legal effect. As such, until a court adjudicates the
facts and legal consequences of the candidate’s offence or conduct,
then voters cannot be taken to “know” of the disqualifying offence.
97 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 50.
98 Drinkwater v Deakin (1874) 9 LRCP 626.
50
Drinkwater involved allegations of conduct related to events after
nomination day and campaign events. In that case, voters could
not be expected to be in a position to assess allegations of
disqualification through misconduct and where the candidate’s
nomination would not be null and void; it would be the election
that would be held to be null and void and not the nomination of
the candidate. Drinkwater was clearly a disqualification based on
campaign events and conduct.
122. In the instant case, the facts are markedly different. The Appellant
being around 45 years old at the time of nomination had prior to
nomination day been a United States citizen owing that country
allegiance. He also prior to nomination day held a United States
passport. This status was in existence prior to nomination day. The
Appellant’s citizenship and constitutional status on nomination day
rendered him unqualified for nomination and election.
123. While a determination of the Appellant’s status would involve
reference to facts about him, inclusive of his action, these facts are
pre-existing facts (existing before nomination day) which rendered
him unqualified to be elected and therefore nominated, because
these facts existed prior to nomination day.
124. As a result, in the case at bar, the Appellant’s nomination was null
and void, the same situation in the Grenadian case of Nedd v
Simon99 and as found by the Learned Chief Justice in the court
below. So that, even if the Chief Justice was correct that it was the
Appellant’s conduct that caused his disqualification, she was wrong
in her conclusion; because his conduct of applying for and
renewing his passport occurred prior to nomination day.
99 Nedd v Simon(1972) 19 WIR 347
51
125. The authorities appreciate that a question of a candidate’s
qualification is not fact-free. Re Wood100 involves, like the instant
case, a constitutional disqualification based on foreign allegiance.
126. In Re Wood, the High Court of Australia said :
“Thus an election might have been held to
be voidable where the disqualification
arose only on a judicial finding that the
candidate has engaged in disqualifying
conduct; for example, bribery of electors:
see Drinkwater v. Deakin (1874) LR 9 CP
626. In that case Brett J. (as he then
was) said (at p 644):
"There is a manifest distinction between
an offence avoiding an election and
incapacity.If a man is incapacitated,
though at the election
in question neither he nor any elector is
guilty of a fault, the election is void.
The same distinction underlay the
decision of Mitchell J. in Crafter v. South
Australia (1981) 28 SASR 86 where her
Honour construed the statute as
conferring jurisdiction on the Court of
Disputed Returns to invalidate an election
only as from the date of its declaration of
invalidity. But a person who lacks the
qualifications required by s.16 of the
Constitution and prescribed by s.163 of
the Act cannot be a senator and is 100 Re Wood (1988) 62 ALJR 328,
52
therefore incapable of being chosen as a
senator. That incapacity does not flow
from the making of a judicial
declaration that he lacks the
requisite qualifications. “ ( my
emphasis)
127. The Court in Re Wood went on to say that :
“ As Senator Wood was not an
Australian citizen prior to 3 February
1988, he was not entitled to be
nominated for election as a senator:
s.163 of the Act. His election and return
could not create the legal capacity to be
a senator which s.163 denies. …… The
constitutional requirement is not
satisfied by a de facto election and
return of a candidate who does not
possess the prescribed qualifications.
……. In Vardon v. O'Loghlin [1907] HCA
69; (1907) 5 CLR 201 (at p 208) Griffith
C.J., speaking for the Court, said that
when the election of a person returned
as a senator is invalid -
"the return is regarded ex necessitate as
valid for some purposes unless and until
it is successfully impeached. Thus the
proceedings of the Senate as a House of
Parliament are not invalidated by the
presence of a senator without title. But
the application of this rule is co-
53
extensive with the reason for it. It has
no application as between the sitting
senator and any other claimant for the
place which he has taken, or as
between him and the electors, by
whom he was not in fact chosen."
Or, it might be added, "by whom he
could not lawfully have been
chosen.”
128. It is submitted that a Constitutional disqualification such as an
acknowledgment of allegiance is such that “The incapacity does not
flow from the making of a judicial declaration that [the candidate]
lacks the requisite qualifications”.101 There is a clear distinction in
Wood ( following Drinkwater) of an election that was “void” for the
fact that the candidate was not qualified to be elected, from an
election that is “voidable” for reason of a candidate engaging in
“disqualifying conduct; for example, bribery of electors”, as was the
case in Drinkwater.
129. The authorities clearly support our proposition that
acknowledgment of allegiance to a foreign power is such a
disqualification that once the electors have notice of same the
votes cast for the disqualified candidate are thrown away.102 Morris,
J in Tipperray said as much:
“while the Court of Common Pleas
declined to seat Mr. Deakin, in giving
illustrations and instances of cases in
which a man would be clearly disqualified,
so as to entitle his opponent to claim his
101 Re Wood (1988) 62 ALJR 328, 332.
102 County of Tipperary (1875) 3 O’Malley and Hardcastle 19. Halsburys Laws of England Vol 15(4) para
843
54
seat, one of the very instances given is
that of a convicted felon. I now come to
the question of alienage. If the other
question is clear, this one of alienage is, if
possible, clearer.” 103
130. The authorities state that there is a difference between a
candidates disqualification based on candidate offence or
misconduct around the time of nomination and the campaign,
which are inherently uncertain until a judicial ruling by an election
court; and qualification to nominate and to be elected dependent
on pre-existing facts and qualifications such as gender, prior felony,
date of birth, or dual citizenship, which are not so uncertain.
131. Notwithstanding the authorities position it is the Respondent’s view
that a reading of Section 40(2) (A) of the Jamaican constitution
makes it clear that the disqualification of a candidate under that
provision is based on a candidates status and qualification as
contrasted with disqualification based on a candidate engaging in
“disqualifying conduct; for example, bribery of electors”, as was the
case in Drinkwater.
132. It is submitted that the words used in Section 40(2) (a) of the
Constitution itself clearly denotes that the candidate’s qualification
is based on his status and not of offence or misconduct.
133. The meaning of the phrase “under an acknowledgment of
allegiance” and the word “acknowledgment” both contained in
Section 40(2)(a) of the Constitution of Jamaica supports our
position. The phrase “under an acknowledgment” denotes a
position. The word under clearly denotes a position not a conduct.
Therefore if the candidate is in a position (under) of owing
103 (1875) 3 O’Malley and Hardcastle 19, 46.
55
allegiance to a foreign power or state he is not qualified to be
elected.
134. The use of word “acknowledgment” in Section 40(2) (a) of the
Constitution of Jamaica also supports our position that the
candidate’s qualification is one of his status and not of offence or
misconduct. We refer the Court to the definition of
acknowledgment (see para. 26 supra.). The word acknowledges
means to concur with. The candidate cannot concur with this
allegiance unless it exists prior to his being elected. This situation
clearly speaks to the candidate’s status whereby there are certain
pre-existing facts which render him unqualified for election.
135. As such the Chief Justice was wrong when she failed to appreciate
that having found that Vaz was under an acknowledgment of
allegiance, his disqualification was of the type that once notice was
had by the electorate then the votes given for Vaz were illegal
votes and are to be thrown away.
136. It is submitted then that on this second limb of her analysis ( see
para 86 ii supra.) the Learned Chief Justice should have found that
there was sufficient notice and that the Respondent should have
been returned as the duly elected Member of the House of
Representatives.
137. The disqualification of the appellant herein arises out of a statutory
Constitutional provision. Persons are taken to know the law as
ignorance of the law is no excuse. In the Leominster 104 case, the
candidate not qualified also ran afoul of a statutory provision.
138. In that case the votes cast for the candidate were thrown away,
the court said :
104 (1819) Corbett and Daniell’s Election Cases 1.
56
“This principle at least, has been
established, that where the
disqualification is created by statute,
and the fact bringing the party within
the operation of the act, is
uncontradicted and notorious, a
candidate labouring under such
disqualification, is no longer eligible…”
There is no dispute here that the facts giving rise to the Appellant’s
disqualification were notorious and uncontradicted, in fact they
were affirmed by the Appellant himself. The votes cast for the
Appellant should as a matter of law be thrown away.
139. The final basis upon which the Chief Justice held that the instant
case failed to fall within the votes thrown away principle was her
reliance on the press releases of the Director of Elections. She
found that the facts were in dispute because of the press release of
the Director of Elections, as a result the facts were not “clear,
definite and certain” and therefore she could not apply the votes
thrown away principle.
140. It is submitted that the Learned Chief Justice’s reliance on this
press releases were wrong in law and that on the evidence before
her she could not have come to the conclusion she did..
141. The evidence clearly discloses that there is nothing in either of the
two (2) Press Releases which raised any dispute about the salient
facts brought to the attention of the electors. Those facts are that
whereas, Fact No. 1, Daryl Vaz was a United States Citizen and,
Fact No. 2, the holder of a United States passport he is, Fact No. 3,
is by virtue of section 40 (2) (a) not qualified to be elected. The
press Releases did not dispute the aforementioned facts. As a
result the Learned Chief Justice erred when she held that:
57
“having regard to the statement and
press release issued by Mr. Walker …
there was no sufficient notice based on
facts which are clear, definite and
certain, to the knowledge of the
voters…”105
142. The authorities address a situation such as that outlined above. In
Re Parliamentary Elections for Bristol South East there was a
dispute about the status of Wedgewood Benn to stand for the
House of Commons. The status which gave rise to Benn’s inability
to be qualified was his hereditary peerage The fact that Benn was
the eldest son of a hereditary peer who had died so Benn acceded
to the peerage was not disputed.
143. In the Bristol South East case, notices were sent out to the electors
which alleged that Benn was not eligible to be elected because of
his inherited peerage. Thereafter, Benn issued counter-notices
denying his right to sit in the Lords and in effect denying that he
was disqualified. Notwithstanding the uncertainties created by
Benn’s counter-notices, the court held that that Benn was
disqualified.
144. In the Bristol South East case it was fairly notorious to the
electorate that Benn was of noble birth and fairly notorious that his
father had died. There were implications on his father death as no
writ had been issued or applied for by Benn and as a result he
could not sit in the House of Lords. This created a situation of
questions of mixed fact and law Nonetheless, the votes for Benn
were held to have been illegal votes and as such thrown away.
145. In the instant case there are no complicated facts, no facts
contradicted the Respondent’s Notice of Disqualification nor did the
facts give rise to any complicated legal issues as in the Bristol 105 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 50.
58
South East case. As a result, it is submitted that this Honourable
Court should follow the approach in the Bristol South East case
and find that the votes cast for the Appellant were illegal votes and
were thrown away.
146. It is submitted then that the Notice of Disqualification circulated by
the Respondent meets the legal standard as it clearly states one of
basis on which Vaz, by his own act, is not qualified to be elected,
that is because he is under acknowledgment of allegiance to a
foreign power. It states correctly that he is a United States citizen
and the holder of a United States passport.
147. Vaz, by his own act, is under acknowledgment of allegiance to a
foreign power—by his travel on and renewal of his United States
passport—this is a fact that the voters can be presumed to know
that a man of the Appellant’s age must have applied for or renewed
a passport issued to him. These are facts existing prior to
nomination day that establish Vaz’s recognition and acceptance of
his United States citizenship and the acknowledgment that he is
under an acknowledgment of allegiance to the United States.
148. The Chief Justice’s finding that the facts were not settled and
established but in dispute because of the Director of Elections’
press releases was wrong. , The Press Releases did not contradict
the facts stated in the Respondent’s Notice of Disqualification. As a
result these facts were never in issue. In any event the electorate
need not know the legal consequences of the facts. The facts need
only be brought to the attention of the electorate. This was done.
149. Further, assuming arguendo that the Chief Justice is right that the
facts creating Vaz’s disqualification are the positive acts of using,
applying for, and renewing his United States passport, the
electorate knew, or can be taken to have known, those positive
acts. As a result, it is respectfully submitted that this Honourable
court has no discretion but to return the only duly nominated
59
candidate, the constitutionally qualified candidate and the
candidate with the highest number of legal votes. Fortunately,
there is a candidate who meets all those criteria and that person is
the respondent who should be retuned as the duly elected Member
of the House of Representatives for the Constituency of West
Portland.
150. In the Court below the Chief Justice made the following order as to
costs :
“Having regard to the foregoing I make
no order as to costs between the
petitioner and the first respondent as
against each other. The petitioner must
bear the costs of the Second and Third
Respondents. 106”
151. It is submitted that even if the Chief Justice was correct in terms of
the substantive findings and orders she made, she erred in relation
to the award of costs. It is trite law that in the normal course costs
follow the events.
152. The Election Petitions Act provides at section 28, in relevant part: -
“ All costs and charges and expenses of
and incidental to the presentation of a
petition and to the proceedings
consequent thereon, with the exception of
such costs, charges and expenses, as are
by this Act otherwise provided for, shall
be defrayed by the parties to the petition
in such manner and in such proportions
106 Dabdoub v Vaz (Supreme Court of Jamaica, 11 April 2008) 53
60
as the Court or Judge may determine,
regard being had to the disallowance of
any costs, charges or expenses which
may, in the opinion of the Court or Judge,
have been caused by vexatious conduct,
unfounded allegations or unfounded
objections, on the part either of the
petitioner or the respondent, and regard
being had to the discouragement of any
needless expense by throwing the burden
of defraying the same on the parties by
whom it has been caused, whether such
parties are or are not on the whole
successful. And the Court or Judge shall
give judgment for such costs in
accordance with such determination as
aforesaid. Such costs shall be taxed by
the proper officer of the Supreme Court
according to the same principles as costs
between solicitor and client is taxed in an
equity suit in the Supreme Court”.
153. In the Court below as between the Appellant and the Respondent
herein, the Chief Justice had to adjudicate on one substantive
issue, that issue was whether or not Daryl Vaz was qualified for
election to the House of Representatives pursuant to the
Constitution of Jamaica. The remedy which the court was asked to
grant was to return the Respondent herein as the duly elected
Member of the House of Representatives.
154. The court found that pursuant to the provisions of section 40 (2)
(a) of the Constitution of Jamaica, the Appellant Vaz was not
61
qualified to be elected, however the remedy granted by the court
was to unseat the Appellant Vaz and to order a by-election.
155. As the Respondent was successful in the Court below, it is
submitted that costs should have been awarded to the Respondent
as against the Appellant Vaz. This is so because normally costs
follow the event; this is the starting point for the exercise of judicial
discretion in awarding costs.107 In Johnsey Estates v Secretary of
State for the Environment108 Lord Justice Chadwick had this to say
:
“The principles applicable in the
present case may, I think, be
summarised as follows: (i) costs
cannot be recovered except under an
order of the court; (ii) the question
whether to make any order as to costs
- and, if so, what order - is a matter
entrusted to the discretion of the trial
judge; (iii) the starting point for the
exercise of discretion is that costs
should follow the event; nevertheless,
(iv) the judge may make different
orders for costs in relation to discrete
issues - and, in particular, should
consider doing so where a party has
been successful on one issue but
unsuccessful on another issue and, in
that event, may make an order for
costs against the party who has been
generally successful in the litigation;
and (v) the judge may deprive a party
107 Johnsey Estates v Secretary of state for the Enviorment (2001) EWCA 535
108 (2001) EWCA 535
62
of costs on an issue on which he has
been successful if satisfied that the
party has acted unreasonably in
relation to that issue; (vi) an appellate
court should not interfere with the
judge's exercise of discretion merely
because it takes the view that it would
have exercised that discretion
differently.”
156. Regrettably, the Chief Justice gave no reason for not ordering costs
to the Respondent herein as against the Appellant Vaz.
Notwithstanding the Chief Justice’s failure to outline the reasons
upon which she exercised her discretion not to award costs to the
Respondent as against the petitioner, it is submitted that she had
no basis to make the order she did.
157. The Respondent was successful in the action brought against Vaz.
His complaint was that Vaz was not qualified to be elected and the
court agreed with him and so held. There was no wrong doing or
even any allegation of any wrong doing on the part of the
Respondent. The only wrong committed was committed by the
Appellant Vaz. He was the holder of a United States passport, a
fact which he knew. He knew that his status as a United States
citizen had brought the issue of his qualification into dispute. It was
an issue well publicized in the media and upon which the said Vaz
commented prior to and after Nomination Day. As the Respondent
was successful against another litigant who committed a wrong
having knowledge of that wrong, it is submitted that costs should
be awarded to the Respondent as against the Appellant Vaz.
158. There was no evidence that the Respondent herein committed any
wrongful act, caused any vexatious conduct, unfounded allegations,
caused the costs of the litigation to be increased or unfounded
objections. There were absolutely no facts before the court upon
63
which the Chief Justice could have caused exercised her discretion
the way she did.
159. On the contrary, there were facts before the Chief Justice which
she should have taken into account and come to the conclusion
that costs should have been awarded to the Respondent herein as
against the Appellant Vaz. Firstly, the conduct of the trial in the
court below by the Appellant Vaz caused the Respondent to incur
unnecessary costs. This is clear when the court appreciates that the
Respondent herein had served a Notice to Admit Facts109 on the
Appellant Vaz, this Notice was never responded to. As a result the
Respondent was put to strict proof to prove each and every fact.
This included the calling of witnesses from as far away as Portland.
Interestingly, some of the issues raised in the Notice to Admit Facts
ere admitted to in testimony by the Appellant!! One such fact was
that he was on the 7th of August 2007 a citizen of the United States
of America110.
160. It is submitted that had the Appellant admitted the facts requested
in the Notice to admit Facts then the length and costs of the trial
would have been greatly reduced. As a result, notwithstanding the
remedy awarded by the Learned Chief Justice or by this Honorable
Court, the Appellant Vaz should stand the Respondent’s costs in
relation to the trial in the court below and this appeal.
161. The second aspect of the award of costs on which the Chief Justice
erred was when she awarded costs to the second and third
Respondents. The Chief Justice apparently made this decision
based on her finding that the Returning Officer was not guilty of
any wrong doing and acted quite correctly in accepting the
Appellant’s nomination.
162. It is submitted that the Learned Chief Justice failed to take into
account certain salient facts in the exercise of her discretion. The
109 Notice to Admit Facts ,Record of Appeal pg 55
110 Notice to Admit Facts, Record of Appeal pg. 55, item 3
64
first fact which she failed to take into account is that the election
Petition was never served on the Second and Thirds Respondents
neither did any of them file an Acknowledgment of Service.
163. At the Case Management Conference on October 31st, 2007 the
Respondent herein indicated clearly that there was no intention to
pursue a claim against the Second and Third Respondents. The
Affidavit of Winston Taylor, to which the Second and Third
Respondents in the court below have not answered, says at
paragraphs 5-6:
“5. That at the Case Management
Conference Mrs. Nicole Foster-Pusey
had indicated to the Chief Justice that in
many of these the Returning Officer
would not necessarily have to
participate. She stated that the Attorney
General side has not been served and
they would only have to file Defence if
there is action taken by the Returning
Officer that is being challenged.
6. Mr. Gayle Nelson stated that “with
regards to the AG’s position there is not
much to deal with on that side and we
intended not to proceed against them.
That is why they were not served. The
Returning Officer’s action was not
challenged. We are confident that they
were not served. We would discontinue
against them unless Your Ladyship
wishes for them to participate.
65
7. That the Learned Chief Justice stated
that she would like the assistance of the
Attorney General’s Department. That
she expected submissions from them.
“111
164. Having regard to the foregoing undisputed facts the Chief Justice
wrongly exercised her discretion in Ordering that the Respondent
herein is to pay the costs of the Second and Third Respondents in
the court below. It is to be noted that documents were served on
the Attorney-General’s Department only after the date of the Case
Management Conference. The Chief Justice should have made an
Order that there be no Order as to costs between the Respondent
herein and the Second and Third Respondents in the court below.
165. Lord Justice Chadwick in addressing an Appellate court’s jurisdiction
to review the exercise of a trial judge‘s discretion on an Order for
costs said:
“It is not for an appellate court even to
consider whether it would have exercised
the discretion differently unless it has first
reached the conclusion that the judge's
exercise of his discretion is flawed. That is
to say, that he has erred in principle,
taken into account matters which should
have been left out account, left out of
account matters which should have been
taken into account; or reached a
conclusion which is so plainly wrong that
it can be described as perverse - see
Alltrans Express Limited v CVA Holdings
Limited [1984] 1 WLR 394, per Lord
111 Supplemental Record of Appeal, Affidavit of Winston Taylor, 3 November 2008 Exhibit 5
66
Justice Stephenson at 400C-F and Lord
Justice Griffiths at page 403G-H. “112
It is submitted that the Chief Justice’s order as to costs, particularly
her order as it relates to the Respondent and Vaz “ is so plainly
wrong that it can be described as perverse “,113 and this court
should exercise it’s Appellate powers and set aside the said Order
of the Chief Justice.
166. In conclusion it is respectfully submitted that this court should
make the following findings:
(1) Daryl Vaz was not pursuant to the
constitution of Jamaica qualified to be
elected to the House of Representatives
(2) the votes cast for Daryl Vaz were illegal
votes and as a result were wasted or
thrown away,
(3) Abraham Dabdoub being the only duly
qualified candidate with the majority of
lawful votes was the duly elected to the
House of Representatives for the
constituency.
Respectfully submitted,
________________
Jalil S. Dabdoub
FILED by DABDOUB, DABDOUB & COMPANY, of No. 1 Melmac Avenue, Kingston 5, in the Parish of Saint Andrew, Attorneys-at-Law for and on behalf of the RESPONDENT herein whose address for service is that of his said Attorneys-at-Law.
112 Johnsey Estates v Secretary of State for the Enviorment (2001) EWCA 535
113 Johnsey Estates v Secretary of State for the Enviorment (2001) EWCA 535
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