Ministry of Legal Affairs

Press Statement - 16th May, 2018

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Published: 16 May 2018

Three years ago in what constituted a sea change in governance; the APNU+AFC Government took over from Presidents Ramotar and Jagdeo, a failed and corrupt state that was Guyana.

The inexperienced Anil Nandlall  whom even his own Presidents  recognized was not qualified to be awarded the dignity  of Senior Counsel  had just demitted  the  office of Attorney General  and Ministry of Legal Affairs having served without distinction.

Nandlall left however a broken  and  divided office,  characterized by two  warring camps,  the latter because he had  taken from  the DPP’s  Chambers a Counsel whom he elevated to the rank of Deputy Solicitor General, paying her a salary over a million  dollars a  month,  with allowances  in the AG’s Chambers.  The Counsel is Ms. Prithima Kissoon.  The Solicitor General was Ms. Sita Ramlal.

Nandlall left the new Government with crippling judgment debts, and ill-prepared cases involving hundreds of millions of dollars.

 He outsourced cases to private lawyers without leaving any trace in the AG’s Chambers, and those lawyers failed to inform or hand over those cases to the new Attorney-General and Minister of Legal Affairs, as in the Dipcon Engineering –V- AG and Toolsie Persaud-v-AG cases.

AG Williams’ set about the task of restoring the AG Chambers to those glory days it once enjoyed under the late Dr. Mohamed Shahabdeen and Keith Massiah.

AG Williams anti-corruption, accountability and transparency policies began to bite, and even Nandlall was caught with the Government’s law Books.

The Attorney General Chambers has begun to rebuild and already a new team of lawyers is showing its mettle.

There is no more gravy train at the Attorney General Chambers and Ministry of Legal Affairs.

We offer you hard and honest work and will improve your salaries and conditions of services. Armed with an unblemished record, the sky is the limit. Strive to be a professional public servant.

AG Williams inherited judgment debt cases from the PPP/C Government including: -

Ø Rudisha  Beverages  -V- AG – 7.2 Billion dollars (GC).

Ø  NH International L.T.D; Emile Elias-V- AG $11M USD plus $403M (GC).

Ø Toolsie Persaud Ltd-V- AG-$1.7B (GC)

Ø Ministry of Communities—V-BK Int.-$5.7M USD

Ø NDIA –V- H.Sugrim-$226.1M (GC)

In the Rudisha Case the PPP/C Government had imposed an environmental tax on non-returnable beverage containers in breach of the Revised Treaty of Chaguaramas. The CCJ noted that the Government of Guyana represented by Nandlall did not lead evidence to show that tax was transferred as he claimed.

In the NH INT, Emile Elias case involving a contract  to build a road, which  ended up at an Adjudication  which in 2003,  the PPP/C Government, allowed to proceed without any  representation,  leaving Mr. Rex Mc Kay S.C alone  to argue NHEE’s case before  the Adjudicator. Nandlall confounded the problem by appealing the matter to the CCJ through Attorney-at-Law Mr. Roysdale Forde, on a point where the Government had appealed to the wrong Court. The CCJ didn’t take five minutes to dispatch the appeal.

In the BK INT matter, on assuming office AG Williams was told Nandlall had taken a decision to pay BK $225 million dollars for services rendered despite repeated breaches by BK of the Haags Bosch Contract.

 In addition, the court ruled in favor of BK who had sued the Government for breach of contract, holding that he was entitled to remain on site. AG Williams refused to pay that sum and caused an appeal  to be filed  against  this decision  and, due  to the  site being  consumed by  smoke  which affected  neighboring  Communities, and  IDB wanted BK off,  a settlement  was agreed between BK and his team, Minister of Communities  and his team and the  AG Williams  and his  team.  Cabinet gave its seal of approval.  It is apposite to note   that Nandlall failed to appreciate that his conduct in failing to act in the face of repeated breaches by BK amounted to a waiver of them.

To be continued……………………………….

Cabinet approved all out-of-court settlements - The Chronicle Newspaper - 11th May, 2018

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Published: 14 May 2018

Minister of State Joseph Harmon

…Gov’t ties Nandlall’s tardiness to big judgements 
CABINET had agreed to all out-of-court settlements regarding judgements against the state, State Minister Joseph Harmon has said.
Harmon also said that almost all of the matters where judgements were given against the State were as a result of the inept leadership of former Attorney General (AG) Anil Nandlall that caused the cases to collapse.

Speaking at his weekly post-Cabinet press briefing at the Ministry of the Presidency on Friday, Harmon lambasted Opposition Leader Bharrat Jagdeo for saying that the government lost billions from the treasury through out of court settlement that could have been won.

“By now they would have settled cases that could potentially lead to about $85 billion of liabilities to the treasury. Already we are paying all of that,” Jagdeo told a press conference on Thursday. Jagdeo said that the several out of court settlements were in fact being used as a conduit to pay kickbacks.

However, Harmon said the issues of settlements are as a result of the previous administration inept level of defence in many of the matters which caused the courts to made determinations against the State. “All of these matters were so badly handled that even at the level of appeal it could not be reversed, the matters which we settled were matters decided by the court, and we felt that it was important to establish a regime of the rule of law which says that we respect the judgments of courts,” Harmon said.

He explained that the settlements were addressed at the level of Cabinet and approval was given for Attorney General, Basil Williams to proceed with the proposals he recommended. “Mr. Jagdeo can say whatever he wants the root cause of these problems started in the administration of the PPP (People’s Progressive Party). Mr. Nandlall, as the then AG, failed miserably to prosecute these matters on behalf of the State, it all falls back into his lap,” Harmon added.

The Minister of State said at the appropriate time he (Williams) will issue a full statement on the matters, “and we would recognise the deep hole into which the PPP has put us in this country.”

Adding that the government is doing its best to keep the country in order, Harmon said, but on a daily basis “you are faced with some ignorance or some nonsense done by the previous administration that you have to deal with now.” Further, he said most of the concessions the APNU government is faced with were given out contractually under the PPP government. “Hundreds of them, we have to literally start to reel back in.”

Only recently, the Attorney General Chambers made a public appeal to all attorneys who are currently working on or have been assigned cases through the Attorney General’s (AG) Chambers prior to May 2015, to submit in writing a list of the said cases to the Chambers before May 7.

In the notice published in the Guyana Chronicle, the AG’s Chambers had said those (attorneys) not authorised by the current AG, to represent the Chambers in outstanding matters are required to “immediately notify the Chambers of the said matters.
“You are asked to give a written report to the Honourable Attorney General and Minister of Legal Affairs, Senior Counsel Basil Williams, MP, regarding the status of each case for which you have conduct,” the notice stated.

Williams said that over the past few months, in many of the cases inherited from the PPP administration, no documentation can be sourced at his office. He added that oftentimes cases had been outsourced, but no reports were filed at the AG’s Chambers, an act he described as in contravention of norms.

In the November 2017 Dipcon Engineering Limited case against the government, where the Caribbean Court of Justice (CCJ) dismissed an appeal by the AG of Guyana in the $446M contractual dispute, Williams told reporters that the case is one of several that were inherited from the PPP.
He stressed that no notice was given to the APNU+AFC coalition government until the period allotted under the rules of the Court of Appeal to appeal, had expired. “Further to that, there was no evidence of the file at the AG’s Chambers – it is a new AG and it wasn’t until February at the budget that I was informed by the leader of the opposition about the case.”

Back then, the AG had indicated that the Special Organised Crime Unit (SOCU) would be asked to probe cases where attorneys recruited to act on behalf of the state, in turn represent the intended opponent.

Similarly, last month’s ruling by the High Court to have government pay over $1.7B in damages to Toolsie Persaud Limited (TPL), after losing its challenge to that company’s ownership of land at Turkeyen, East Coast Demerara (ECD), resulted in a similar claim by the AG. “The Toolsie Persaud case is just like the Dipcon case. My chambers had no knowledge of the case, there is no file in the chambers …we are surprised that we are represented by the old regime under Mr Nandlall.” The State was represented by Ashton Chase. “We are investigating it now and of course we will appeal it,” he assured, noting that his office had requested a list of cases outstanding from the chief justice and the Court of Appeal as well as certain practitioners.

Williams said it is unusual for the State to outsource a case and not have any record of same. He told the Guyana Chronicle that while he had received responses from the chief justice, the Court of Appeal and the practitioners asked, none made mention of the case. “Yes, but no case like that. We weren’t told they had the case…we have to examine now, look at it and read the records. If you had a case since 2008, weren’t you supposed to bring in the case?” Williams said too that the crime chief was asked to probe cases where attorneys recruited to act on behalf of the state, in turn represent the intended opponent.

No wilful failure to operationalise Judicial Review Act - The Chronicle Newspaper - 13th May, 2018

Details

Published: 14 May 2018

Attorney General Basil Williams, SC

– attorney general

THERE has been no wilful failure and/or refusal on the part of Attorney General (AG) and Minister of Legal Affairs, Basil Williams or his government to bring into operation the Judicial Review Act 2010 as alleged by former Minister of Legal Affairs, Anil Nandlall.
Judicial Review refers to that area of the law which allows a person aggrieved by any public officer, including ministers of government, public authorities or statutory tribunal, to challenge the identified act or omission on the ground that same is unlawful. The process therefore guards against the abuse of power.

The Attorney General’s Chambers Saturday, in response to a Kaieteur News article dated May 9, 2018 and headlined: “AG pussyfoots with operational Judicial Review Act— creates barrier to certain reliefs of Court” issued its Affidavit of Defence dated January 2018 which contends that the legislature has provided for the delayed commencement of the Act.
Last year, former AG Anil Nandlall under the People’s Progressive Party (PPP) had moved to the High Court seeking an Order Nisi of Mandamus compelling the current AG, Basil Williams, to bring into operation the Judicial Review Act of 2010.

When the Act was passed, Nandlall was not serving as Minister of Legal Affairs and AG, but party colleague, Charles Ramson was. In his application, Nandlall argued that the AG has failed, refused or neglected to bring the Act into operation despite it being part of his responsibilities. According to the former AG, when the 2010 legislation was passed in the National Assembly, it could not become operational as the old High Court rules made no provision for Judicial Review.

Williams, by way of the Affidavit, contends that the commencement of the Act must be done in accordance with his administration’s legislative agenda. The Respondent (AG) pointed to Article 106 (2) of the Constitution of Guyana which states that Cabinet has to “aid and advise the President in the general direction and control of the Government and is collectively responsible therefor to Parliament”.

“This legislative agenda is presented by His Excellency the President at the opening of every session of Parliament,” the Affidavit stated, stressing that it is the executive arm of government of which the Minister of Legal Affairs is a member determines the appropriate commencement date of the Act.

DATE SET BY MINISTER
Meanwhile, Section one of the Act says that the legislation shall become operational “on a date appointed by order of the Minister”.
However, the allegations put by Nandlall in his Fixed Date Application dated November 28, 2017 were denied. The State has accepted that there has been a delay since 2010 in bringing the legislation into operation. From 2010 to now, there were at least two different attorney generals, inclusive of Nandlall.

“The respondent contends that the assertion that the enforcement of the Act was dependent on the existence of the Civil Procedure Rules is misconceived and erroneous.”
The State argued that the natural and ordinary meaning of “rules of Court” in section 3(1) of the Judicial Review Act which provides that an application for judicial review shall be made “in accordance with this Act and with rules of court” contemplates rules that are in force and did not expressly or implicitly refer to any rules of Court to be made as alleged by the applicant.

As such, Williams made it clear that the legislature provides for the delayed commencement of the Act.

Additionally, the State contends that the granting of the Orders prayed for by Nandlall would “amount to a grave abrogation of the doctrine of separation of powers for the Judiciary to compel and or direct the Executive to perform the function to determine the date of commencement that the legislature has by law vested to the executive arm of government”.

As a result, the State contends that there exists no lacuna in law or prejudice to members of the public who seek judicial review as alleged by Nandlall. “Since it is settled law in Guyana that before the passage of the Judicial Review Act the High Court of Guyana has powers of judicial review and to make prerogative orders within the law. The applicant’s allegation that there currently exists a lacuna in the law is erroneous.”
The Judicial Review Act No. 23 of 2010 provides for an application to be made to the High Court for relief by way of judicial review.

The matter is being heard before Chief Justice (ag) Roxane George-Wiltshire.

UN Needs Assessment Mission for Electoral Support - 11 May, 2018

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Published: 11 May 2018

On May 10, 2018, the United Nations Development Programme (UNDP) team, which consisted Mr. Hassan Sesay, Senior Electoral/Political Affairs Officer, Ms. Fernanda Lopes, Election/Governance Expert and Mr. Guillermo Kendall, Senior Political Affairs Officer met with the Honourable Attorney General and Minister of Legal Affairs, Basil Williams, SC, MP and team on the request made by the Guyana Elections Commission (GECOM) for provision of technical assistance in preparation for the 2018 Local Government Elections and the 2020 General Elections in Guyana . 

The aim of the visit was to discuss with the Honourable Attorney General the purpose of the Needs Assessment Mission (NAM) whose functions are to evaluate the current and electoral environment in Guyana, and assess the form of future UN electoral assistance. The NAM will recommend the type of assistance that should be provided and the parameters, including the length of assistance, and modalities that will govern such assistance.

The discussion covered a spectrum of issues that will be dealt with in preparation for the Local Government and the General elections. Those issues are the results tabulation process; developing the necessary software to expedite the process; the biometric instrument used at polling stations; verifications of electoral listings; and to ensure security at the polling stations. UNDP will render support and guidelines in those capacities and where else necessary. At the end of the visit a report will be prepared with recommendations which will be submitted to UNDP Guyana.

The Minister guarantees his support in this process between GECOM and UNDP. The meeting was also attended by Ministry of Legal Affairs Chief Parliamentary Council, Mr. Charles Fung-a-Fatt SC; Ms. Joann Bond; Solicitor General, Ms. Kim Kyte; State Solicitor, Ms Ayana Mc Calmon; and Legislative Dafting Consultant, Mrs. Ananda Dhurjon.

Strengthen the rule of law - The Chronicle Newspaper - 4th May, 2018

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Published: 09 May 2018

Commonwealth Secretary-General, The Right Honorable Patricia Scotland QC addressing judges and prosecutors during the opening ceremony of the AML/CFT/CVE workshop at Pegasus.

– President warns against slick organised crime
– says Caribbean is attractive to financial pirates

Top judicial officers of the Caribbean on Thursday commenced a workshop focusing on combatting money-laundering and financial crimes and President David Granger in declaring open the forum stressed that the rule of law must be strengthened and safeguarded to ensure that the fight against these scourges is successful.

The opening ceremony of the AML/CFT/CVE workshop at Pegasus.
Photos by Samuel Maughn

He noted too that right at home Guyana has made significant strides to boost and implement robust legislation, which can ensure that the perpetrators of these crimes are brought to justice. The two-day workshop, is being held under the theme, “Anti- Money Laundering and Countering of Financing of Terrorism, Countering Violent Extremism,” which is organised by the Government of Guyana in collaboration with the Commonwealth Secretariat and the Caribbean Financial Action Task Force (CFATF), targets Judges and Magistrates from Commonwealth member states across the Caribbean. It seeks to establish mechanisms for Caribbean jurisdictions to strengthen measures for the continuous sharing of intelligence, information and best practices relating to financial crimes and to cooperate with each other in the investigation and interdiction of transnational crime and the enforcement of financial laws. It also aims to build the capacity of institutions, which police these systems and prosecute financial crimes.

The Guyanese leader said that the rule of law is society’s protection from financial and other crimes. “The rule of law is society’s sword and shield against financial crimes. It is the bulwark, which protects citizens against despotism. It guarantees the principle of equality before the law, the promotion of law and order and respect for citizens’ rights and the predictable dispensation of justice through the recourse to independent and impartial institutions to settle disputes.” President Granger said Caribbean citizens, without the protection of the law, could become captive to slick organised crime. He said the criminal justice systems of small states must be safeguarded from the subversion of organised crime. “The rule of law must be a shield, protecting our citizens and our institutions and a spear to combat money-laundering and terrorist-financing by inculcating norms which encourage compliance with the laws, increasing the likelihood of interdiction and prosecution of financial crimes and imposing penalties, which act as effective deterrents to such crimes,” he said.

Tax evaders
Noting that many Caribbean states have become an attractive destination for financial pirates, privateers, money-launderers and tax-evaders, President Granger said that the Caribbean countries must be resourced and supported to protect their institutions against the threats of money-laundering and terrorist-financing. Robust legislation and sturdy institutions are the weapons in the war against financial crimes, he said.

From L-R: Commonwealth Secretary-General, The Right Honorable Patricia Scotland QC; President David Granger; Attorney General and Legal Affairs Minister, Basil Williams and Executive Director of the Caribbean Financial Action Task Force (CFATF) Dawne Spicer.

In this regard, the Head of State said that Guyana, cognisant of this fact, over the past years, has embarked on the path of passing legislation to counter financial crimes. Among these are the Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) Bill, which allowed for the improvement of compliance with the standards of the CFATF. “Guyana has strengthened its institutions – such as the Bank of Guyana, the Financial Intelligence Unit and the Office of the Director of Public Prosecutions – which have been empowered with the authority and autonomy and equipped with the technical resources and personnel to discharge their functions under its Anti-Money Laundering and the Countering Terrorism-Financing legislation,” he said.

Noting that small Caribbean states are limited not only in size but, also, in human resources, technology and capital and these constraints could impair the capability of law-enforcement agencies to combat transnational criminal cartels, the President sounded a call for intensified international collaboration, which he said, could improve communication, cooperation and capacity-building.

Be guardians
Meanwhile, Commonwealth Secretary-General, Baroness Patricia Scotland called on judges and prosecutors from across the Region to be guardians of their country’s financial institutions. Such a move, Attorney General and Leader Affairs Minister Basil Williams said is even more critical as countries enter into the Financial Action Task Force (FATF) Fourth Round of Mutual Evaluation to determine the effectiveness of their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes.

Scotland pointed out said financial institutions of almost every country around the world are under threat of being exploited for criminal and terrorist purposes. The legal luminaries, she said therefore “have a duty to be vigilant guardians, protecting the safety and well-being of all our people. They must ensure that we have the capacity to safeguarding our institutions in order to prevent them from being exploited by criminal and terrorist purposes.”

It is becoming increasingly challenging for the detection of these financial crimes, the Commonwealth Secretary General noted while explaining that sources of these funding are diverse and flow with “constantly shifting channels of distributions.” To tackle the situation, she said it is important for countries to have the best and the most up-to-date legal and criminal justice tools available.

Rate of convictions
Minister Williams, in delivering his speech, said the rate of prosecutions and convictions for money laundering and financing of terrorism offences is a concern. “While many of our countries in the Caribbean Region have enacted the necessary legislative measures to criminalise money laundering, as well as terrorist financing and proliferation financing, the overall rate of convictions and the confiscation of criminal proceeds have been moderate,” he explained.

The Attorney General noted that if the global AML/CFT efforts are to be effective, it is critical for countries to also obtain convictions and pursue seizing and confiscating the proceeds and instrumentalities of crime for the benefit of States and victims. This particular element of effectiveness in the implementation of the AML/CFT legislation is important for countries like Guyana to exit the Fourth Round of Mutual Evaluation.

Fighting against violent extremism
Minister Williams said Countering Violent Extremism (CVE) is also an important element in the fight against extremist who seek to recruit, radicalise and mobilise their followers to commit acts of violence. For these reasons the two day workshop is critical, and according to the Attorney General, it creates a platform for the gathering and sharing experiences, challenges and best practices in investigating and prosecuting money laundering and terrorist financing, as well as depriving criminals of their proceeds.

In the past, the CFATF in conjunction with the Commonwealth Secretariat has held programmes for Judges (in Jamaica, in 2012) and Prosecutors (in St. Lucia, in 2015). However, with focus on the Fourth Round of Mutual Evaluations, the workshop is being held boost Regional Judicial and Prosecutorial Services. President of the Financial Action Task Force Santiago Otamendi, CARICOM Secretary General Irwin LaRocque, Members of the Commonwealth and representatives of CFATF member states such as Antigua and Barbuda; the Bahamas; Barbados; Belize; Dominica; Grenada; Guyana; Jamaica; Saint Lucia; St Kitts and Nevis; St Vincent and the Grenadines and Trinidad and Tobago are among those attending the forum.