Garda acquitted of expenses fraud by direction of judge

Ciaran Folan was accused of stealing more thant €3,300 from his employer

A garda accused of theft of over €3,000 in overtime allowances, for duties it was claimed he did perform, has been found not guilty by direction of a Circuit Court judge.

Ciaran Folan, (44), of Ramstown, Fethard-on-sea, Co Wexford, was accused of stealing €3,310.27 from his employer, the Minister for Justice.

Garda Folan had pleaded not guilty to five counts of theft.

His trial began on Wednesday at Limerick Circuit Court and a jury of eight women and four men were sworn in to hear the case.

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The offences were alleged to have happened on dates between September 6th, 2007 and January 31st, 2008 when Garda Folan was carrying out temporary duties as a financial clerk at Clifden Garda station.

On the opening day of the trial, prosecution counsel John O’Sullivan told the jury Garda Folan was “presumed innocent” and that the prosecution must “prove its case beyond a reasonable doubt”.

"It may turn out the evidence could fall flat on its face. Your task is to consider the weight of the evidence," he said. "It is not a contest between Garda Folan and his superiors or the Department of Justice...It is a case brought against Garda Folan by the people of Ireland, " Mr O'Sullivan added.

In his opening address, he asked the jury “not to form any conclusions in the case until the end”.

The jury heard Juliann Gill, who operated the payroll system for members of Clifden Garda station, took maternity leave in June 2007, and Garda Folan took over her duties.

“Ciaran Folan took over her position on a temporary basis; he stepped into her shoes,” Mr O’Sullivan said.

The position involved Garda Folan “processing people’s pay, including his own,” he said.

The job meant Garda Folan could not be rostered for weekend or bank holiday work, and as such, “he was not entitled to claim for weekends or bank holidays,” Mr O’Sullivan claimed.

“He procured payments to himself in allowances he was not entitled to,” Mr O’Sullivan alleged.

It was alleged Garda Fallon unlawfully claimed over-time allowances for night duty and weekend work.

He was accused of stealing sums ranging from the lowest amount €357.78 to the highest amount €1,056.64, which came to a total of €3,310.27.

“The prosecution will prove payment slips were generated for Ciaran Folan, which meant that he got paid for work he didn’t do,” Mr O’Sullivan said. .

“It is the prosecution’s case that he managed to do that as he was in charge of the (payroll),” he added.

The trial, which had been expected to last a week, and was to hear evidence from various members of An Garda Siochana based Clifden Garda station.

However, after hearing legal argument, trial judge Tom O’Donnell, found that, payslips - which were to be used as part of the prosecution’s case - were in fact “inadmissible” as evidence.

Judge O’Donnell directed the jury to find Garda Folan “not guilty on all five counts”.

After the not guilty verdict was delivered, the jury was released from further duty.

Garda Folan did not comment as he walked from the court.