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This case, when it first went, unlisted on the court lists, to court, was before Justice Randall Worrell. Several things happened, not least Worrell J. being forced to recuse himself from hearing the case, because of the involvement of his wife. BU expresses its disbelief that Worrell did not know well in advance that he was conflicted and did not declare this, thus instead wasting court time and attorneysโ€™ fees. We also know that the defendant, Marston Gibson, himself oversees what cases are scheduled before what judge and it is too much for us to believe that Gibson did not know of Worrellโ€™s conflict.

We also learned for the first time, as did a disbelieving legal fraternity given voice to by Sir Henry Forde QC, that the courts have a โ€œsecret listโ€ of hearings. We were also amazed to learn that the Marshall of the court had to be prompted sternly to announce the title of the case, โ€œVernon Olivier Smith vs Sir Marston Gibsonโ€. That the Press was denied entry to a matter of national importance taking place in open court was also deeply disturbing and went against the basic principal that justice must not only be done, but seen to be done.

Most alarming of all was the information that the defendant Marston Gibson, having failed to file either an acknowledgement or a defence under the Civil Procedure Rules, refused to present himself in court, as is required. That, in our humble and inexpert view, must surely be tantamount to contempt of court.

We are happy to report that last Friday when the court lists were released, the case of Vernon Olivier Smith vs Sir Marston Gibson was set down for hearing on Friday February 26, 2016 before Madam Justice Pamela Beckles, the sole member of the Bench whose application of timely justice has been remarked on favourably by the CCJ.

While BU itself cannot attend the hearing, or not officially anyway, for obvious reasons, it is hoped that in this case of national importance where a CJ is being sued by a senior queens counsel on matters that allegedly amount to gross misconduct on the part of the CJ, Beckles J. will allow the press and public into her court. Bajans are entitled to know and observe exactly what is going on when allegations of gross misconduct are being adjudicated against the head of the judiciary whose salary and emoluments we, the taxpayers, pay. There can be no excuse whatever for a closed hearing. IT IS A MATTER OF NATIONAL IMPORTANCE!

We have been able to ascertain that the application before the court is for summary judgement against Marston Gibson under the Civil Procedure Rules.

The plaintiff Mr Smith QC is represented by Mr Edmund King QC, Mr Hal Gollop QC and Mr Michael Springer QC. The defendant, Sir Marston Gibson is, so far as we know, represented by Ms Donna Braithwaite QC of the Attorney Generalโ€™s office.


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109 responses to “Tales from the Courts – Vernon Oliver Smith Vs Marston Gibson and the Attorney General XXX”


  1. What do you want me to add still SSMFH trying to figure out how a civil case borne out of a vat tax on a fee becomes a matter of national security founded on the grounds of gross misconduct none of which is at the heart of the civil case filed by the defendant
    I was hoping that the not so amused JAS would expound on his conclusion.


  2. @ ACs

    BU know you like to express, so please state if your aunt or grandmother tell you that Zika was around before you was born and how it affect you


  3. our Chief Justice, what ever that title may infer, did not practice law in Barbados for 15 years, as required, as mandated, prior to his political appointment. He is simply a DLP yard fowl….a political appointee . a man deliberately placed to be in a position to corrupt justice in Bim when told to do so by the DLP.
    Freundel Stuart had to change our constitution, OUR CONSTITUTION, not Stuarts; not the DLP’s ; in order to get his buddy appointed. The P.M. and the C.J. went to school together. the CJ when in New York, was a minor official. he did a real narrow area of law; probate law; and then only a special narrow part of that. the CJ draws a fat big up salary paid by the poor people of BIM…..House, Car, Driver….all that. ….for what?……our justice system is done, done. there is no system. nothing works. every part is corrupted. POLITICS is everywhere. thiefing lawyers and politicos are killing, strangling us. Michael Carrington!!!!…immoral; CLICO and the DLP pals. Gibson; yard fowl; every Prime Minister from Barrow forward has frigged with OUR Constitution to introduce politics to corrupt all. that is why this wonderful country is F@#ked . all they is traitors to Barbados. Bullshit men; BULL BULL BULL.


  4. @ AC

    From the way you always seek attention, on BU, you had to be an abandoned baby, something did make your mother ran away , was it the look of you at birth, or when you start growing up?


  5. @Downlow
    That about sums up our current situation.Somebody told me you can find the CJ at St Ambrose church on Sundays where he is a choir member singing a serious bass.lol
    @SbvP2G
    In fairness to Gollop,the news report indicated that when Gollop was similarly threatened by the CJ,the Complainant Parris sprinted out of the Court and made a dash to the BA office and paid the fee on behalf of Gollop.One wonders why he didnt pay Smith’s at the same time.
    Stories abound that the 3.333 million was a drop in the bucket compared to the millions spirited away by the leper and the man who would not lie,cheat nor steal.Ask Mara den.


  6. @downlow

    Take it cool , it was just 2013, It is now 2016 , it will be soon 2018, we have a few Ministers who used a form of threat that is near despotic, you can get your head burst, one Minister is calling for Republic Government by November this year ,one Minister taking NIS money to upgrade the Police, while NIS asking poor old people who reach the age of 65 yrs to wait till 67yrs, the PM know need his sleep, so when anything wrong, he say take it to court


  7. @Gabriel, it’s obvious that Vernon smith’s hand extends so far up Hal Gollops Sphincter, that he controls Hal’s Larynx and his every operation. If you read Nichols book you will see the type of creature smith is . Bend over Barbados as Vernon smith an Hal Gollop subvert justice and allow tax payer dollars that should otherwise go to Clico policy holders be diverted to Paris and smith/gollop.


  8. @David re February 22, 11:22 AM comment I was wondering to what avail is Pilgrim’s cutting assessment of the court system? With due respect to his earnest forthrightness the remarks of his elder colleague @Amused offers little hope that the country will achieve any change that matches any of his rhetoric.

    per @Amused February 22, 12:17 PM “… Everyone, including โ€“ likely specially, Mr Smith have cases that have been waiting for a hearing date some for as long as 20 years…
    “No one, including Mr Smith, has been sitting on their hands. Several, including Mr Smith, out of desperation have advised clients to write to the Governor General and they have done it, with no response at all…
    “… Gibson has had years to reverse this practice, but has failed to do so with the result of cases languishing for years and decades either unheard or part-heard, despite letters from attorneys to the Registrar and Gibson and letters from clients to the Governor General.”

    So our elder statesmen duly trained in the law and constitution, who are experienced and highly intelligent and who are NOT SITTING ON THEIR HANDS are stymied and have been so for over 20 years in effecting any meaningful change in our legal system.

    Now, these same folks (colleagues) have moved seamlessly in and out of House/ executive branch and private practice over these years yet @Amused and his learned colleagues would have us believe that they have some patriotic interest to improve the system.

    Oh what an absolute morass of trickery and lies.

    This too David is the forbidden peeping just like ‘Naked Departure’…very nasty and duplicitous. Which one is worst!

  9. Sunshine Sunny Shine Avatar
    Sunshine Sunny Shine

    WWC

    Thank you fo the site. Order it already. Hopefully, should be here shortly. Tell me something, if this book exposes the wickedness that lawyers do, why is there no investigation into these claims with the intent on bringing perpetrators to justice? Oh shit forgot. WE TALKING BARBADOS, don’t bother answering.

  10. Sunshine Sunny Shine Avatar
    Sunshine Sunny Shine

    Oh Oh! I need to ask the lawyers on here something. One of my peeps have a lot of land in Christ Church. They land is now being divided between the family and offspring. The lawyer who is dealing with the land indicated that title deeds cannot be given until the family constructs a paved road in accordance with the Ministry of Transport requirements. They were given a letter to contact a particular person at the Ministry and for 3 years have not once spoken to this man. They have spoken to other representatives who stated that they must speak to this man. Well the long and short of the matter is that none of the family members cannot get their papers because they cannot get hold of the ministry representative and the road to be constructed will cost them more than $100,000.00. Can anyone tell me if this legit? Prior to this they had to pay Water Words 32,000.00 for laying pipes, which took them, Water Works, 2 years before they came and did a piss poor job. They complained about the work and supervisor came to inform that it must be done properly. It took them 13 months, according to my peep, before they came and made wrong things right. So can someone tell me, is this the legally accepted way of doing things in Barbados.

  11. Well Well & Consequences Avatar
    Well Well & Consequences

    SSS…very exhaustive having to do the most simple things on the island, when going through the system as they have brutally altered it’s true intent to fit their own destructive agendas, some of these civil servants act with impunity.

    I vehemently deter my family from thinking of purchasing property or even a vehicle on the island when they return and get it in their heads that it’s a paradise there….

    Re that situation you explained, hope one of BUs lawyers can answer you to the legality of what those civil servants are up to regarding the property, but being a distrustful person by nature, it sounds like a long con to me to steal those title deeds…it’s the norm….Violet Beckles can tell you how they operate with cold-blooded precision, when it comes to stealing land, house….anything from their own people..


  12. Didn’t Barrow warn Barbadians to stay outta Coleridge now White Park?


  13. Ahem David, that Barrow quote should be banned. He was being as facetious and duplicitous in his own way as others in the profession are today.

    The Honorable gentleman was a lawyer who plied his trade in Coleridge St.

    He sat in the House and oversaw/passed/approved legislation which absolutely required folks to engage attorneys.

    His remark sounded absolutely righteous to the victimized mass then and resonates even more today but if we take it beyond its face-value quotable status it’s full of noise but meaning not one damn thing!

    It was difficult then and absolutely impossible now to navigate life in BIM without going into ‘Coleridge’ street.

    All smoke and mirrors David all smoke and mirrors!

  14. Well Well & Consequences Avatar
    Well Well & Consequences

    I have to agree, the legislations passed through the last 5 decades has made it virtually impossible to conduct the most simple transactions in Barbados without the services of an attorney unless you are legally savvy and know how to circumnavigate the law library in the supreme court.

    The question I posed to Amused yesterday is still valid today as I know he is well capable of answering.

    What have the lawyers done as a collective to expose the present wrong doing, incompetence, slowness and failure to do the right things by management of the court, to accommodate and protect the judges and lawyers in helping them to effectively do their jobs so they can pass on that efficiency to their clients and the public at large.

    Smith was quick to sue the bar association so as not to pay vat on bar fees, quicker to sue Justice Gibson when he felt he is being wronged…we note he only did this when he is personally affected.

    So it’s fair to say that under that tyrant David Simmons, no suing of the bar association or Simmons took place because though what Simmons did affected the judiciary and some judges and lawyers ability to represent their clients effectively and competently, none saw it as interfering with their personal abilty to collect their fees, therefore none saw the need to sue Simmons.

    But I believe that because of that neglect to bring Simmons to book years ago, the situation at the judiciary is now unsustainable. As I said, the governor general position is useless, taxpayers should not still be paying for that nonsense in this century, the government continues to enable the idiocy for tourism purposes, they should be ashamed….the legislatures along with attorney general Adriel Brathwaite need to start working closely with Chief Justice Gibson and the affected lawyers in order to bring some semblance of order to the judiciary, all those players need to start working for their taxpayer funded salaries.

    .I am sure it’s painful and frustrating for attorneys like Amused, but this secret society nonsense is at the heart of things degrading to the current level at the supreme court. Expose it all so that another David Simmons does not take up residence in the supreme court in the future to continue the cycle of arrogant destructive practices.

    I was told recently and I sincerely hope it’s just a bad joke, that Leslie Haynes, QC..is a sometimes acting judge. As I said, I hope that is a really bad joke and there is no truth to it whatever….because if true, how will anything change at the supreme court.

  15. Well Well & Consequences Avatar
    Well Well & Consequences

    *legislators


  16. @ di ingrunt word

    Barrow was facetious and duplicitous in many ways , by his gamesmanship he got away with smoke and mirrors, someday the truth will be told


  17. WW&C
    This cannot be the same guy whose name appears boldly and prominently on the letterhead of Clico here in Barbados.Surely you do not think its true.

  18. Well Well & Consequences Avatar
    Well Well & Consequences

    Gabriel….I sincerely hope it’s a joke in very poor taste, the same dude who sat on the board of directors at Clico, the same dude tied to Peter Harris, David Simmons and the destructive practices in the supreme court….we can only hope that it’s not true. However, I found out that one does not have to be a magistrate to act as a judge.

    I have not yet confirmed that someone is stupid enough to allow him to make even a half decision in the judiciary….so it is not true, in my mind, unless it has been confirmed.


  19. Doesn’t CLICO own the Supreme Court building?

    So what if a former director gets to act sometimes as a judge.

    The CJ and the rest of Judges appear to be tenants at the pleasure of the building owner.

    I see Philip Nicholls book is sold out on Amazon and people have to wait for reprints!!

    Must be a good to read.


  20. How many books were provided to Amazon?


  21. Haven’t got a clue, just reporting what some friends from over and away told me about having to wait for more to be printed.


  22. Just in time (JIT) is an inventory strategy companies employ to increase efficiency and decrease waste by receiving goods only as they are needed in the production process, thereby reducing inventory costs.

    Amazon is probably applying the same strategy in its sales and marketing.

    They aren’t idiots over there you know!!

    I remember that concept from my years in manufacturing in the 1980’s when it was the buzz word in inventory control.

    … but you need suppliers who can supply literally JIT!!


  23. Amazon Books print books as orders come in.
    They do not stock large quantities.

  24. Well Well & Consequences Avatar
    Well Well & Consequences

    John….the book is indeed an informative read. The land the supreme court stands on supposedly is owned by Clico, it used to be the site of the old foundry, dont know how Clico got it. The taxpayers own the building as generations of tax payers not yet born will be paying for it under some BOLT agreement, that is what I was told…you may want to ask David Simmons and his fellow conmen about that…

    With regard to Leslie Haynes acting as a somtimes judge, big problem, very big problem if true…..since he has active cases as lead defense attorney for CGI Insurance in the very same supreme court and as was his track record while as a director at CLICO he took Claimant’s cases against Clico and ruined those cases with conflict of interest….it is not above him to be presently taking cases against CGI insurance as well from unknowing Claimants, he does have a track record and no ethics, it gets even worse.

  25. Well Well & Consequences Avatar
    Well Well & Consequences

    Since a local publisher is supplying the books, am sure contrary to what others want, there will be a steady supply available to Amazon going forward, about 20 people I know ordered the book the same week I did, it’s safe to say it is doing wonderfully….since some books dont sell at all.

  26. Violet C Beckles Avatar

    Well Well & Consequences February 25, 2016 at 10:38 AM # @@@

    Cases deal with time line , David Simmons was AG back 1995 when Violet Beckles took her Plantation Papers to him , He did nothing, This was after years of giving her the run around the letter she wrote to the GG send her to this AG Simmons at that time,With Sir Richard and Dealing with Sir Cow, People must understand even the lawyers on this blog that many things had to be done to hinder things, Even the Deed of the High Court where CJ Gibson is working from is in Question,, We have the answer , Sir Richard holding and seeing the Deed for the Plantation of Kensington then Signed a lease agreement with the CJ Simmons to build the High Court , We sure CJ Gibson must have seen that from his side by now.
    So now all the lands of the UDC, NHC and even Habitat 3 is nothing more than land and money laundering Fraud,for all the VAT and taxes end up in lawyers pocket, With names of people never born, never found, between Barbados England and Canada,fake names use to make deeds and move money through the CB,stamped and sealed,

    This why the court had to adjust to the fraud,We are glad some cleaning is being done , for most of the lawyer in Barbados are crooks ,, What law are they using to support this riddled system?

    Beatrice Henry 93 Violet Beckles 92 really gave them hell for living so long to fight them all,
    This is why people cant get deeds, no proof of root title, 70 year clear title replace with 20year good title to go around Clear Titles, Every lawyer office money made is real estate that dont belong to the seller, Gab the money and run , that leave a dirty trail ,
    Papers removed , back dated,forward dates, entries numbers missing out of turn, names removed from searches, at the land Registry and Archives, With Crook ass lawyers at each GATE telling lies,and even the works at each post have orders to block,

    Just a Matter of time before these Madoff and Standfords of Barbados end up the same way ,,, Years in Jail ,

  27. Well Well & Consequences Avatar
    Well Well & Consequences

    I was talking to someone in NY yesterday and they asked me how the people in Barbados can look at themselves in the mirror after doing these nasty things to each other….I told him they look in the mirror and admire themselves just fine and sleep just fine as well…..he was amazed….Alex.

  28. Well Well & Consequences Avatar
    Well Well & Consequences

    At least they cannot blame neither BU nor Naked Departure for Philip V. Nicholls’ book which is now be read worldwide….lol


  29. I don’t know why I am asking, probably just to be cussed because it really is of no importance to me but ….. “did the matter of national importance get heard and what was the outcome if heard?”

  30. Well Well & Consequences Avatar
    Well Well & Consequences

    Lol….good one.


  31. The book was seen available for sale at a Sky Mall book store for just over $69.-

  32. Well Well & Consequences Avatar
    Well Well & Consequences

    Lol….Something very nice for Clico policyholders to wake up to this morning.

    “LEROY PARRIS has failed to persuade the court to unfreeze the $3.3 million at the centre of a legal battle and the Chief Justice has said the insurance company Parris once headed is entitled to the money.

    In another twist in the legal wrangling since the collapse of the regional conglomerate Clico International Life Insurance (CIL), Chief Justice Sir Marston Gibson, sitting in the High Court on Monday dismissed Parrisโ€™ attempt to regain control of the money in a fixed deposit account at Scotiabank.

    โ€œThe Bank of Nova Scotia is directed, until the further order of the court, to maintain the $4 500 000 in term deposit . . . held in the name Branlee Consulting Services Inc,โ€ the Chief Justice stated.

    In addition, the court removed the estate of David Thompson from the list of defendants against whom the action had been brought. In an earlier application Justice William Chandler had granted the judicial managers of CLICO the freezing injunction against the account in the name of Parris and his Branlee company.”

    See more at: http://www.nationnews.com/nationnews/news/78288/parris-loses#sthash.lxqGhJKH.dpuf


  33. “de Ingrunt Word February 23, 2016 at 10:22 AM #

    Ahem David, that Barrow quote should be banned. He was being as facetious and duplicitous in his own way as others in the profession are today.

    The Honorable gentleman was a lawyer who plied his trade in Coleridge St.

    He sat in the House and oversaw/passed/approved legislation which absolutely required folks to engage attorneys.

    His remark sounded absolutely righteous to the victimized mass then and resonates even more today but if we take it beyond its face-value quotable status itโ€™s full of noise but meaning not one damn thing!

    It was difficult then and absolutely impossible now to navigate life in BIM without going into โ€˜Coleridgeโ€™ street.

    All smoke and mirrors David all smoke and mirrors!”

    Very insightful , De ingrunt, very insightful.


  34. I see the matter of National Importance has been adjourned for 45 days!!

    Wonder if the CJ in his wisdom chose a Saturday or Sunday when the Courts are closed.

    What a waste of time.


  35. Parris loses (and justice loses as well)

    Extracted from Facebook.

    "In addition, the court removed the estate of David Thompson from the list of defendants against whom the action had been brought."

    In their rush to vilify Leroy Parris, I think the general public are missing this ‘story within the story’ and what it says about the manner in which fraternity and familiarity impedes justice.

    If the court and the judicial managers Deloitte have established that the payment from David Thompson to Leroy Parris was illegitimate / illegal, why is the former Prime Minister and his estate being relieved of any liability? Inquiring minds want to know.

    โ€ช#โ€Žcultureofdeceitโ€ฌ โ€ช#โ€Žfraternitywinsโ€ฌ โ€ช#โ€Žallonebiggangโ€ฌ

    Parris loses



  36. @David,
    The answer is very simple. Despite the rumour and innuendo, the shouting and the tumult, David did nothing illegal, and the 3.3 million he was accused of really was a business transaction between Parris and Clico. David Thompson was Parris’s lawyer ipso facto he facilities the transaction and there was nothing illegal about his function or actions.


  37. @Well Well,
    We agree. I am almost through reading Philip Nicholls book. It should be required reading for all lawyers who hope to be honwsrt lawyers. It illustrates that the malfeasance within the judicial system goes far back, it demonstrates the impotence, and duplicity within the very system that should be the protector of the innocent It is a book amused should read, because; as you intimated he is a lawyer, and if so he needs to read it otherwise I have to paint him with a brush similar to other so called “decent” lawyers. It ia an expose of a broken system.


  38. @ David February 27, 2016 at 2:05 PM…Fah absolute sure, I need to read that judgement if its available to understand the โ€˜story within the storyโ€™. Like you that had me kerfuffled but wid all the lawyers bout this place and there not being a whimper I thought I had misheard…

    You say ” If the court and the judicial managers Deloitte have established that the payment from David Thompson to Leroy Parris was illegitimate / illegal…”

    Yet the learned and well educated @Cummings says “David did nothing illegal, …”

    So Mr. Cummings based on your vast experience can you please tell me how a sitting PM who has responsibility over Finance and related matters can act in his private legal capacity to move this insurance comp check through the Law firm bearing his name and do so LEGALLY?

    It was reported that a ‘commission’ was deducted from the check yet the partners of the firm bearing the PM name say they knew nothing of that check transaction. So if the estate of David Thompson has been removed from the suit does that mean they are being enjoined to explain your ‘business transaction between Parris and Clico’.


  39. “In addition, the court removed the estate of David Thompson from the list of defendants against whom the action had been brought.”

    To jeff and Caswell. Please enlighten me as to what the above means.


  40. Balance what is there to be enlightened find a dictionary and first look up the word remove and you would be enlightened


  41. @Dee Word

    What did Mr.Bumble say about the law?

  42. Jeff Cumberbatch Avatar
    Jeff Cumberbatch

    @Balance, it simply means that the Thompson estate is no longer a party (defendant) to the matter. Its application not to be proceeded against was successful.


  43. @Jeff

    How is such possible if the estate benefited from the proceeds of the 3.3 million, a matter pending?


  44. “ac February 29, 2016 at 10:42 PM #

    Balance what is there to be enlightened find a dictionary and first look up the word remove and you would be enlightened”

    Thanks Ac. I was only seeking clarification because I do not know everything and I did not want to cast aspersions on either the characters of the Honourable Chief Justice or The Judicial Managers but I smell a rat because in my view either the incontrovertible reference to the involvement of Mr Thompson’s estate in the issue under question is tainted or the decision of the Chief Justice. Some could very well unfairly but justifiably ask why did the Chief Justice not recuse himself from this matter knowing that his selection as Chief Justice was tainted with controversy beginning under Mr Thompson’s watch.

  45. Jeff Cumberbatch Avatar
    Jeff Cumberbatch

    @David, I would have to read the decision to answer that fully, but unless the newspaper misreported the judgment, this ruling would mean that there was no illicit benefit to the estate as is presumed


  46. Payments related to CLICO Executives
    There were also a number of payments funded by CIL, which related to CLICO Group Executives:
    โ€ข On January 16, 2009, a payment for $3.333mm was made to the law firm Thompson & Associates by CIL. We examined the invoice from Thompson & Associates dated December 30, 2008, which described four different legal matters in detail and the โ€žfeesโ€Ÿ or โ€žretainersโ€Ÿ for each. The invoice was approved by Mr. Leroy Parris, as Chairman. The invoice was paid by CIL cheque on January 16, 2009 and deposited โ€žto the credit of the payeeโ€Ÿ that day. CIL recorded three of the four matters as an inter-company receivable from CHBL. We were advised that the fourth amount for $237K was believed by CIL to be its expense at the time the invoice was
    ยฉ Deloitte & Touche LLP and affiliated entities. 13

    received and therefore this item was not charged back to CHBL. In CHBLโ€Ÿs accounting records, three of the four matters were recorded as separate transactions as โ€œProfessional Feesโ€, totalling $3.096mm.
    โ€ข We have been advised by CIL that the $3.333mm payment was actually to the benefit of Mr. Leroy Parris, the former Chairman of CIL and CHBL, and related to partial payment of a โ€œgratuityโ€. We have been advised that Mr. Parris acknowledges that this payment was related to the โ€œgratuityโ€ payments owed to him under his employment contract. The employment contract was between CHBL and Professional Financial Services (โ€œPFSโ€), which we understand to be Mr. Parrisโ€Ÿ company through which his remuneration was paid, and was signed by Mr. Parris, Mr. Duprey, and Mr. Terrence Thornhill. Part 4 of the contract provided that:

    โ€œThe employer will pay to Professional Financial Services Inc. and/or Leroy Parris a gratuity of US $5,000,000.00 on the 15th day of May 2008 in such manner as may be agreed between the parties on terms as set out but amended herein as to the date of payment but in no way otherwise in a letter dated December 5, 2002 between Leroy Parris and Lawrence Dupreyโ€.
    โ€ข We have not seen a copy of the letter dated December 5, 2002 referenced in the employment contract.
    โ€ข CIL provided a letter dated June 18, 2010 from CHBL to โ€œPFSโ€, which indicated that:

    โ€œIn addition, under contract commencing May 15, 2005, Clico Holdings (Barbados) Limited will pay to you, a gratuity of BDS$10 million on May 15, 2008. BDS$3,333,333 of this amount has already been paidโ€.
    โ€ข We found no reference to this payment in the Minutes of CIL or CHBL at or around the time it was made. However, in July 2009, shortly after the appointment of Dr. Frank Alleyne as the Governmentโ€Ÿs representative on the Board of CHBL, there was reference to a request from the Oversight Committee for information relating to payments made to Mr. Parris, specifically a copy of Mr. Parrisโ€Ÿ employment contract;
    โ€ข As of the date of this report, we have not had the opportunity to ask either Mr. Parris or Thompson & Associates about the circumstances or timing of this payment and the creation of the invoice.
    โ€ข CIL also funded approximately $2.1mm dollars relating to Mr. Parrisโ€Ÿ annual bonuses in the years 2003 to 2008. We reviewed Mr. Parrisโ€Ÿ employment contract, which indicated his entitlement to receive an annual bonus of $300K per year between 2003 and 2007, increasing to $600K per year in 2008. We also reviewed supporting documents for the payments such as cheque copies and vendor histories from the accounting system. These payments were paid by CIL on behalf of CHBL to different associates and related companies of Mr. Parris, such as David Thompson, Thompson & Associates, Branlee Consulting Services Inc., PFS, as well as payments to Antigua Commercial Bank. Some of the documents we reviewed showed that the releases of funds by CIL were made based on directions from Mr. Parris that were acted upon by Executive Management, such as Mr. Thornhill.

    received and therefore this item was not charged back to CHBL. In CHBLโ€Ÿs accounting records, three of the four matters were recorded as separate transactions as โ€œProfessional Feesโ€, totalling $3.096mm.
    โ€ข We have been advised by CIL that the $3.333mm payment was actually to the benefit of Mr. Leroy Parris, the former Chairman of CIL and CHBL, and related to partial payment of a โ€œgratuityโ€. We have been advised that Mr. Parris acknowledges that this payment was related to the โ€œgratuityโ€ payments owed to him under his employment contract. The employment contract was between CHBL and Professional Financial Services (โ€œPFSโ€), which we understand to be Mr. Parrisโ€Ÿ company through which his remuneration was paid, and was signed by Mr. Parris, Mr. Duprey, and Mr. Terrence Thornhill. Part 4 of the contract provided that:

    โ€œThe employer will pay to Professional Financial Services Inc. and/or Leroy Parris a gratuity of US $5,000,000.00 on the 15th day of May 2008 in such manner as may be agreed between the parties on terms as set out but amended herein as to the date of payment but in no way otherwise in a letter dated December 5, 2002 between Leroy Parris and Lawrence Dupreyโ€.
    โ€ข We have not seen a copy of the letter dated December 5, 2002 referenced in the employment contract.
    โ€ข CIL provided a letter dated June 18, 2010 from CHBL to โ€œPFSโ€, which indicated that:

    โ€œIn addition, under contract commencing May 15, 2005, Clico Holdings (Barbados) Limited will pay to you, a gratuity of BDS$10 million on May 15, 2008. BDS$3,333,333 of this amount has already been paidโ€.
    โ€ข We found no reference to this payment in the Minutes of CIL or CHBL at or around the time it was made. However, in July 2009, shortly after the appointment of Dr. Frank Alleyne as the Governmentโ€Ÿs representative on the Board of CHBL, there was reference to a request from the Oversight Committee for information relating to payments made to Mr. Parris, specifically a copy of Mr. Parrisโ€Ÿ employment contract;
    โ€ข As of the date of this report, we have not had the opportunity to ask either Mr. Parris or Thompson & Associates about the circumstances or timing of this payment and the creation of the invoice.
    โ€ข CIL also funded approximately $2.1mm dollars relating to Mr. Parrisโ€Ÿ annual bonuses in the years 2003 to 2008. We reviewed Mr. Parrisโ€Ÿ employment contract, which indicated his entitlement to receive an annual bonus of $300K per year between 2003 and 2007, increasing to $600K per year in 2008. We also reviewed supporting documents for the payments such as cheque copies and vendor histories from the accounting system. These payments were paid by CIL on behalf of CHBL to different associates and related companies of Mr. Parris, such as David Thompson, Thompson & Associates, Branlee Consulting Services Inc., PFS, as well as payments to Antigua Commercial Bank. Some of the documents we reviewed showed that the releases of funds by CIL were made based on directions from Mr. Parris that were acted upon by Executive Management, such as Mr. Thornhill.

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  47. My view might be myopic but I posted the above because either the information in the report is incorrect or the Chief Justice’s decision is awry but both cannot be correct.

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