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Criminal Cases

Supreme Court of Bermuda

Divorce

A.B. v. F.B.

Marriage dissolution domestic abuse claims financial maintenance

2019

The Supreme Court of Bermuda

Criminal

MANDAYA THOMAS -v- THE QUEEN

Mandaya Thomas a Bermudian national was convicted for the importation of acetyl fentanyl a controlled drug under the Misuse of Drugs Act 1972. The conviction was based on the drug being a derivative of fentanyl as per Schedule 2(e)(iv) of the Act. Thomas appealed arguing acetyl fentanyl was not a derivative of fentanyl. The Supreme Court dismissed the appeal agreeing with the lower court's interpretation.

2019

The Supreme Court of Bermuda

Divorce

M.M. v A.M.

Marriage breakdown over husband's affairs financial dependency of wife assets distribution husband's non-disclosure of earnings

2013

The Court of Appeal for Bermuda

Criminal

Wolda Gardner v The Queen

Wolda Gardner convicted of premeditated murder and using a firearm appeal based on trial counsel s competency and GSR evidence handling

2016

SUPREME COURT OF BERMUDA

Civil

Clarien Bank Limited v. Elizabeth Cristina Pereira Vieira DaCosta Nancy Lynn Vieira

On November 8 2016 Plaintiff obtained a Possession Order under a mortgage over property owned by the Defendants. The order was stayed until February 24 2017 for refinancing opportunities which failed. Defendants applied for a stay of execution on April 28 2017 and again on May 11 2017 for a further stay citing potential refinancing. The court found no jurisdictional basis for a non-consensual stay based on the Defendants' submissions.

2017

The Supreme Court of Bermuda

Civil

IN THE MATTER OF PROVIEW INTERNATIONAL HOLDINGS LIMITED

Petition by Ms. Chang Iok Leng to wind up Proview International Holdings due to failure to hold AGM subsequent winding-up order made without company's presence company's effort to reverse order based on lack of notice and procedural errors

2011

Supreme Court of Bermuda

Trusts

A Limited and Anor v C et al

Legality of trustees' decisions validity of trust variations beneficiaries' interests

2022

The Supreme Court of Bermuda

Civil

The Corporation of Hamilton v. The Attorney-General The Minister of Home Affairs The Ombudsman of Bermuda

The Corporation of Hamilton challenged amendments to the Municipalities Act 1923 that allowed the government to collect wharfage fees and cancel contracts previously under the Corporation?s control claiming these were unconstitutional. The Minister of Home Affairs assumed temporary stewardship over the Corporation citing a breakdown in municipal governance which led to a legal dispute over the authority to continue litigation against the government.

2015

Supreme Court of Bermuda

Environmental

Stoneham et al. v. The Attorney General et al.

Application for planning permission for a two-storey parking lot Ministerial decision on appeal Objectors' exclusion

2008

Court of Appeal for Bermuda

Civil

Dilton Martin Robinson v. The Bank of Bermuda (HSBC)

Dispute over 1992 Finance Agreement and subsequent litigation leading to a Settlement Agreement in 2008

2013

Court of Appeal for Bermuda

Family

C v D

The case involved a dispute over interim care and control of two minors A & B and a prohibition against the mother removing them from Bermuda. The father was granted interim care and control by an ex parte order on June 7 2016 which was challenged by the mother. The appeal court criticized the ex parte nature of the initial order and the failure to address conflicts in evidence and procedural fairness.

2016

The Supreme Court of Bermuda

Commercial

In The Matter Of Seadrill Limited-In Provisional Liquidation And Others

summary of Companies entered Chapter 11 Proceedings in US to restructure due to downturn in the oil and gas industry sought Bermuda court's recognition and enforcement of the plan

2018

PROPERTY OFFENCES

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PROPERTY OFFENCES

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VIOLENT OFFENCES

  • Assault (Common Assault, ABH, GBH)

  • Wounding

  • Robbery

  • Kidnapping / Unlawful Confinement

  • Manslaughter

  • Murder

  • Attempted Murder

  • Threats to Kill

  • Harassment

  • Stalking

  • Criminal Intimidation

PUBLIC ORDER & ADMINISTRATION OF JUSTICE

  • Affray

  • Violent Disorder

  • Public Nuisance

  • Perverting the Course of Justice

  • Perjury

  • Escape from Lawful Custody

  • Misconduct in Public Office

PROPERTY OFFENCES

SEXUAL OFFENCES

  • Rape

  • Sexual Assault

  • Unlawful Carnal Knowledge

  • Incest

  • Indecent Assault

  • Possession of Indecent Images of Children

  • Grooming

  • Voyeurism

  • Sexual Exploitation of a Child

PROPERTY OFFENCES

DRUG OFFENCES

  • Possession of Controlled Drugs

  • Possession with Intent to Supply

  • Trafficking in Controlled Drugs

  • Importation of Controlled Drugs

  • Cultivation of Cannabis

PROPERTY OFFENCES

VEHICLE & TRAFFIC OFFENCES

  • Dangerous Driving

  • Careless Driving

  • Driving Whilst Impaired (DUI / Alcohol or Drugs)

  • Failing to Stop or Report an Accident

  • Driving Whilst Disqualified

  • Driving Without Insurance

  • Speeding

  • Vehicle Violations (General - lights, tyres, etc.)

PROPERTY OFFENCES

MISCELLANEOUS OFFENCES

  • Trespassing

  • Carrying an Offensive Weapon

  • Possession of Bladed/Pointed Article

  • Domestic Violence

  • Breach of Protection Order

  • COVID Regulation Breach (during the Emergency Powers period)

  • Money Laundering

  • Child Abuse

  • Animal Cruelty

PROPERTY OFFENCES

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    Page 63

EPHESIANS 6:16

Hindsight law can make mistakes. Consider checking original case studies

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