DEREK ACHONG
Senior Reporter
Businessman Dominic Hadeed and his wife Genevieve have suffered another disappointment in their bid to secure their interim release from detention over an alleged plot to kill Government officials.
Earlier today, lawyers for the couple and the State received notification that a final appeal, over a decision by a three-member panel of the Court of Appeal to order their release on house arrest, could not be facilitated before the United Kingdom-based appellate court's vacation period begins next Friday.
The court reportedly indicated that the earliest the appeal could take place would be in October meaning that the couple would remain detained at least up until the State of Emergency ends in mid-September.
However, it suggested that the couple could apply to lift the stay that was granted over the interim relief pending the final appeal, partly on the basis that it (the appeal) would be heard expeditiously.
"The Court does not wish to deal with the appeal in a rush in the last few days of the term, and that it appears to use that the immediate issue of the Respondents' continued detention could be addressed more conveniently by means of an application by the Respondents to lift the stay," it said.
Shortly after the development, the couple received positive news that their substantive case, alleging that they are being targeted by the State based on their ethnicity and a legal challenge over a move to terminate their leases for State land, will be heard expeditiously.
On July 8, High Court Judge Vigel Paul refused to expedite their case which stemmed from them being detained since last month over an alleged plot to kill key Government officials.
When the couple's appeal came up for hearing before Appellate Judges Eleanor Donaldson-Honeywell and Joan Charles, a short while ago, attorney Gerald Ramdeen, who is representing the T&T Police Service (TTPS) and the Office of the Attorney General, did not object to the appeal being heard urgently.
Ramdeen said that while his clients were initially opposed to the case being treated as urgent, they were now willing to facilitate such based on fresh medical evidence over Hadeed's deteriorating health and the couple's failed bids to secure their interim release.
He was careful to note that the State still maintained that Justice Paul was correct to initially refuse the request as the medical evidence presented on behalf of the couple at that time was not sufficient.
Ramdeen's position was praised by the appeal panel, which highlighted the need for their legal challenge to proceed urgently.
"That is an excellent approach to the matter," Justice Donaldson-Honeywell said.
"We agree the need for expedition and not for time to be wasted before the Court of Appeal," she said.
During the hearing, both judges raised concerns over Hadeed's current medical condition.
Senior Counsel Faris Al-Rawi stated that while his client was medically examined by his specialist doctors while under detention over the past month, he still has not received necessary treatment and physiotherapy to address several medical conditions he suffers with.
"His condition continues to significantly deteriorate and can impact his mobility and overall health," Al-Rawi said.
Ramdeen denied suggestions that he and State officials were seeking to block Hadeed from receiving medical care.
"I am not heredin any happiness by seeing the condition of Mr and Mrs Hadeed," Ramdeen said.
He claimed that the Hadeeds' lawyers had failed to propose a treatment plan and schedule which could be facilitated.
Donaldson-Honeywell reminded the parties that Chief Justice Ronnie Boodoosingh and two colleagues had ordered the State to facilitate medical treatment for Hadeed when they granted a stay of an order issued by three colleagues directing that they be placed on house arrest, last Friday.
"We urge you to work together to get it done...If it is not it would be contempt and could endanger their lives," Justice Donaldson-Honeywell said.
In ordering the substantive case before Justice Paul be expedited, the appeal panel noted that he (Justice Paul) would have to decide whether he would continue to preside over the case or would transfer it to a colleague, who has been assigned to work through the court's annual vacation period which begins next month.
The case is scheduled to come up for hearing tomorrow before Justice Paul.
The couple and a 70-year-old relative, Star Sabga, were arrested late last month based on purported intelligence gathered by the Strategic Services Agency (SSA).
All three were issued Preventive Detention Orders (PDOs) by Homeland Security Minister Roger Alexander.
The couple's bid for interim release was initially blocked by Justice Seepersad.
Although he acknowledged the conditions in prison the couple have had to and continue to endure, Justice Seepersad said that they could be compensated through damages if they are eventually successful in their legal challenge.
"While the court appreciates the distress from detention, it does hold the view that there may be greater harm if they are released and the intelligence upon which the police and minister acted proves to be true," Justice Seepersad said.
Delivering a judgment late last week, Appellate Judges Peter Rajkumar, Mira Dean-Armorer, and Joan Charles found that Justice Seepersad was wrong.
In their judgement, the appeal panel said that Justice Seepersad could not be faulted for giving deference to national security concerns raised by the State.
However, they found that he failed to properly consider that Alexander provided insufficient grounds to warrant their detention under the PDOs, which would remain in place while the State of Emergency (SoE) remains in place until mid-September.
"A conspiracy to kill senior members of government requires particulars of that conspiracy in order to justify preventive detention. It is not sufficient to indicate that the first appellant (Hadeed) has the means to carry out such a conspiracy if the conspiracy itself has not been identified," the judges said.
"Having the means to carry out a conspiracy or plan is not sufficient grounds for a preventive detention order," they added.
The panel also took issue with the fact that Alexander relied on intelligence reports in the PDOs.
"Vague assertions therefore of intelligence without explaining how that intelligence reflected the ongoing conspiracy and the development of plans, arguably did not satisfy the statutory precondition for the exercise of the power to issue the PDOs," they said.
"Sufficient justification was required to demonstrate compliance with the statutory preconditions for the exercise of PDOs and to permit detained persons to at least know the reason for that extreme and draconian exercise of Executive power," they added.
The T&T Police Service (TTPS) and the Office of the Attorney General then obtained a stay of the judgment pending a final appeal to the United Kingdom-based Privy Council from another Appeal Court panel led by Chief Justice Ronnie Boodoosingh.
CJ Boodoosingh and Justices Mark Mohammed and Ricky Rahim ruled that the balance of justice required the stay pending the final determination of an appeal before the country's highest appellate court.
Like Justice Seepersad, CJ Boodoosingh stated that the potential risk of the couple continuing an alleged plot to assassinate key Government officials if they are released under the supervision of the police was greater than concerns raised over Hadeed's deteriorating health since being detained over the past three weeks.
He suggested that the medical concerns could be assuaged by State officials facilitating access to his specialist doctors while he remains under detention.
The TTPS and the AG's Office have filed the appeal alleging the first panel made three major errors in weighing in on the Hadeeds' appeal.
In the substantive case, the couple's lawyers have not only challenged their detentions based on PDOs under the Emergency Powers Regulations (EPR) for the SoE.
They also claimed that the move by the current government led by Prime Minister Kamla Persad-Bissessar to extend the SoE, last month, was unconstitutional as it sought to target members of the Syrian/Lebanese community, a minority ethnic group, and Hadeed personally.
They extensively quoted statements made by Attorney General John Jeremie, SC, in the SoE extension debate in Parliament, in which he repeatedly described members of the community as "the one per cent" and accused them of being financiers of the now-Opposition People's National Movement (PNM) and of stealing state land.
They suggested that Jeremie was referring directly to Hadeed as the allegation arose after he publicly criticised Government policy in March and after the Cabinet sought to unilaterally terminate leases to State land held by his company in May.
They referenced a letter sent to Hadeed by Jeremie's office indicating that the police were investigating the issue of the granting of the leases.
They pointed out that the couple and their relative were only arrested based on "intelligence" purportedly gathered by the Strategic Services Agency (SSA) through intercepted communications, a day after Hadeed threatened legal action over the terminated leases.
"The issuance of detention orders by the Minister therefore appear to have been part of a predetermined plan by the Government against the First Claimant on the basis of his adverse commentary about the Government, and/or his race, and/or his perceived political affiliation, and/or his perceived support for the opposition and/or his perceived wrongdoing in respect of having obtained leases for State lands," they said.
"Quite apart from the foregoing, the Claimants' financial means and influence were used as a basis for detention in the absence of any past allegation of involvement in criminal activity," they added.
Through the lawsuit, the Hadeeds are seeking a series of declarations including over the legality of the SoE extension and their detentions under PDOs.
They are also claiming that over a dozen of their constitutional rights were breached by the alleged actions of the TTPS and the Government and are seeking financial compensation.
The Hadeeds are being represented by Douglas Mendes, SC, Gilbert Peterson, SC, Rishi Dass, SC, Chase Pegus, and Carlon Mc Leod.
The AG's Office and TTPS are being represented by British King's Counsel Sir James Eadie, Dayadai Harripaul, and ASP Ramdath Phillip.