The High Court has upheld an injunction filed by businessman Danny Guerra and his company, DG Homes Limited, against police officers accused of violating Guerra’s constitutional rights during an investigation into alleged human trafficking and wage violations.
The decision, delivered yesterday, is a legal victory for Guerra in his ongoing battle against police actions he claims were unlawful.
The case stems from a police search at DG Homes’ office in Sangre Grande in May 2024, during which Guerra alleged his rights were infringed upon. Guerra, represented by attorney Gerald Ramdeen, contended that Sergeant Rajesh Antoine of the Special Investigations Unit (SIU) prevented his lawyer from being present during questioning. Guerra claimed this violated his right to legal counsel under the Constitution.
Despite providing payroll documents to Ministry of Labour officials, who found no wage-related violations, Guerra alleged that Sergeant Antoine persisted in questioning him about employing non-citizens and accessing the company’s safe—actions Guerra claimed occurred without legal representation.
Initially, Justice Avason Quinlan-Williams granted an emergency injunction, barring officers from questioning Guerra without his lawyer present. The court also ordered the evidence collected during the search to be submitted to the Supreme Court Registrar.
In yesterday’s hearing, Justice Frank Seepersad dismissed an application by the State to strike out Guerra’s constitutional claim. The State argued that Guerra’s lawsuit was vexatious and disrupted an ongoing police investigation. However, Justice Seepersad found no evidence of any active investigation, criticising the police for allegedly disregarding the court’s prior order.
“It is absolutely unacceptable for a police officer to disregard an order of the Supreme Court,” the judge stated, emphasizing the importance of adhering to court rulings in a democracy governed by the rule of law.
The court also addressed the conflicting accounts of the incident. Guerra claimed that his lawyer was denied access during questioning, while State attorney Stefan Jaikaran argued that Guerra was not actually interviewed but merely asked about the location of documents. Despite these discrepancies, Justice Seepersad reaffirmed the fundamental right to legal counsel, rejecting the State’s argument that the injunction hindered the investigation. The judge noted that no evidence had been presented suggesting the lawsuit had obstructed the police’s work.
In his ruling, Justice Seepersad also critiqued the State’s attempt to have the claim dismissed on procedural grounds, noting that constitutional claims are exempt from summary judgment. He further criticized the Defendants for failing to comply with the earlier court order to preserve evidence obtained during the search, warning that non-compliance could have serious consequences at trial.
Guerra’s legal team, which includes attorneys Wayne Sturge and Dayadai Harripaul, will now proceed with the case, which seeks to have the court declare that Guerra’s rights were breached and to secure compensation.