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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> McNally v. O'Toole [2000] IEHC 143 (14th November, 2000) URL: http://www.bailii.org/ie/cases/IEHC/2000/143.html Cite as: [2000] IEHC 143 |
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1. The
Plaintiff was arrested on the 30th April, 1998 on foot of a warrant issued by
Her Majesty’s Crown Court in Northern Ireland on 25th March, 1998. He
was taken before the District Court and remanded until an application was made
for his rendition on the 20th May, 1999. An Order for the rendition of the
Applicant was duly made by the District Court on the 17th June, 1999. On the
17th June, 1999 the Plaintiff commenced these proceedings by way of Special
Summons the relief sought being an Order directing his release pursuant to the
terms of Section 50 of the Extradition Act, 1965 as amended. The Extradition
Act 1965 as amended by the Extradition (European Convention on the Suppression
of Terrorism) Act, 1987 Section 9 and the Extradition (Amendment) Act 1987
Section 2(1)(b) provides as follows:-
2. The
sole ground relied upon by the Plaintiff before me is that specified in Section
50(2)(bbb) namely that it would be unjust, oppressive or invidious to deliver
up the Plaintiff by reason of the lapse of time since the commission of the
offence specified in the warrant and other exceptional circumstances and having
regard to all the circumstances.
3. The
offence the subject matter of the warrant was committed on 6th January, 1989 at
University Street Belfast when a robbery was carried out by three persons one
of whom carried a sawn-off shotgun. The Plaintiff was arrested on the same
day. He made a statement admitting his involvement. Having been admitted to
bail he failed to attend his arraignment on 8th September, 1989.
4. In
his Affidavit sworn on 14th October, 1999 grounding his application the
Plaintiff deposes to the evidence given in the District Court as follows:-
5. Detective
Chief Inspector Robert Lee of the Royal Ulster Constabulary in his Affidavit
sworn on 27th March, 2000 on this application disputes this in the following
terms -
6. The
Plaintiff did not file a further Affidavit in reply. The Plaintiff was
cross-examined on his Affidavit and accepted that in the District Court he had
said that he had gone to Europe but stated that is so saying he had been
mistaken.
7. Director
Chief Inspector Lee was cross-examined and in evidence said that the Royal
Ulster Constabulary had no reason prior to October 1996 to believe that the
Plaintiff was in this jurisdiction. He agreed, however, that it was reasonable
to suspect that the Applicant could be in this jurisdiction prior to October,
1996 but that inquiries as to whether or not the Plaintiff was in this
jurisdiction had not been made. A review of outstanding warrants was carried
out in October, 1996 and at that time it was ascertained that the Plaintiff was
living in the Republic of Ireland. On the basis of the Affidavits filed in this
matter and the evidence given in cross-examination of the Plaintiff and
Detective Chief Inspector Lee I find that the Royal Ulster Constabulary were
not aware until October, 1996 that the Plaintiff was living in this jurisdiction.
8. The
evidence given by the Plaintiff is that he came to this jurisdiction in May
1989 living initially in Ballymun for a very short period and for further short
periods at other addresses. At the date of his appearance in the District
Court on the 17th June, 1999 he had been living at 192 Huntstown Wood, Co.
Dublin for more than five years. During his residence in this jurisdiction for
some nine years he had furnished his correct name and address to the
Department of Social Welfare. His address has also been known to the
Gardaí as in 1992. He was questioned by the Gardaí in relation
to the whereabouts of a brother. In 1987 he was arrested by the Gardaí
and taken to Tallaght Garda Station photographed and fingerprinted. It is
argued on his behalf that these circumstances are sufficient to show that had
inquiries been made by the Royal Ulster Constabulary through the Gardaí
they could have ascertained the Plaintiff’s whereabouts. Further on 19th
January, 1998 the Plaintiff attended his mother’s funeral in Northern
Ireland and the Northern Ireland authorities could reasonably have checked for
his attendance at the funeral and had they done so could have arrested him.
Taking all these circumstances into account I am nonetheless satisfied having
regard to the Northern Ireland authorities’ belief that the Plaintiff had
gone to Europe that the failure to make inquiries in this jurisdiction was not
unreasonable. I accept the evidence of Detective Chief Inspector Lee that the
Royal Ulster Constabulary were not aware of the Plaintiff’s
mother’s funeral. In the circumstances of this case the lapse of time
was not such as to encourage in the Plaintiff a reasonable belief that his
extradition would not be sought. When it was ascertained in October, 1996 that
the Plaintiff was living in the Republic of Ireland consideration of his
extradition commenced a warrant being obtained on 25th March, 1998, that is
within a period of 17 months.
9. While
resident in this jurisdiction the Plaintiff obtained casual work from a cousin
in the period May, 1989 to January, 1990. In January 1990 he signed on for
Social Welfare purposes until December, 1990. After that he continued to work
for his cousin again on a casual basis for a period of 1 year and 8 months.
Thereafter he remained on Social Welfare. He married in 1995 when living in
this jurisdiction and had a child who was aged two years and six months at 14th
October, 1999 the date upon which the Plaintiff swore his Affidavit in this
matter. After the birth of his child his wife worked full time and he took
responsibility for looking after the child on a full-time basis. The sole
income of the family is that of his wife. A house had been purchased although
I am not told in whose name it was purchased. The only means of discharging
the mortgage repayments is his wife’s earnings. Should he be returned to
Northern Ireland to face charges his wife would have to give up her employment
to look after the child and her income thereafter would be insufficient to
enable her to discharge the mortgage repayments. I accept that his extradition
to Northern Ireland at this time would cause hardship to his wife and young
child.
10. The
lapse of time with which I am concerned is that between the commission of the
offence, 6th January, 1989 and the hearing of this application:
Kwok
Ming Wan -v- Conroy
(1998) 3 IR 527. In determining whether the lapse of time is such as to render
it unjust oppressive or invidious to deliver up an applicant I must have regard
to the extent to which that lapse of time has been caused or contributed to by
the conduct of the Plaintiff. In
Kwok
Ming Wan v- Conroy
Hamilton CJ quoted with approval the following passage from the Judgment of
Diplock L.J. In
Kakis
-v- Republic of Cyprus
1978 2. All ER 634 at 638:-
11. I
find that the lapse of time in seeking the Plaintiff’s extradition up to
October, 1996 was due to his failing to answer to his bail and thereafter
fleeing Northern Ireland and not to any default on the part of the Northern
Ireland Authority. The lapse of time thereafter is not of itself so great as
to render the Plaintiff’s extradition unjust, oppressive or invidious.
In this last regard I bear in mind that the Plaintiff having admitted in a
statement and not having denied in these proceedings his involvement in the
offence with which he is charged is not prejudiced in his defence thereto by
the period of time which has elapsed since its commission.
12. In
addition to considering lapse of time the Act in Section 50 (bbb) also requires
me to take into account “other exceptional circumstances”. Thus in
Burke
-v- Conroy
(unreported) 5th March, 1999 McCracken J took into account that the Plaintiff
had suffered a serious illness and that a prison sentence would have grave
implications for him having regard to his state of health. In
Kwok
Ming Wan -v- Conroy
1998 3 IR 527 the Court took into account the fact that the Plaintiff lived and
worked openly in this jurisdiction, had been in contact with the Gardaí
and immigration authorities and had obtained a passport from the British
Embassy: further in the relevant period he had married, founded a family,
purchased a home and established a business which his wife would be unable to
run in his absence. On the basis of all these circumstances the Applicant
succeeded in his application under Section 50(bbb) on the Act.
13. Applying
the law to the facts of this case while there has undoubtedly been a
significant lapse of time the proximate cause of the same was the
Plaintiff’s failure to answer to his bail on 8th September, 1989 and
fleeing Northern Ireland. From the 8th September, 1989 until October, 1996 the
lapse of time is explained by the belief of the Northern Ireland authorities
that the Plaintiff had gone to Europe and the Plaintiff has not shown that this
belief was unreasonable in that in his evidence the District Court, which he
now says was mistaken, he said that he went to Europe. It is argued on behalf
of the Plaintiff that an inquiry of the Gardaí in the period May 1989 to
January 1990 and from August 1992 onwards during which time he was in receipt
of Social Welfare would have produced an address for him and enabled
extradition proceedings to be commenced. Again in 1992 he had been interviewed
by the Gardaí and in 1987 arrested by the Gardaí both which
events it is argued raised the possibility that an inquiry of the Gardaí
would have enabled the Northern Ireland authorities to ascertain the
Plaintiff’s address. In January, 1998 he had gone to Northern Ireland to
attend his mother’s funeral and his presence within that jurisdiction
might also have enabled him to be arrested. I take these matters into account.
However I am satisfied that individually or cumulatively they were not
sufficient to induce in the Plaintiff a belief that his extradition would no
longer be sought by the Northern Ireland authorities.
14. As
to exceptional circumstances the position of the Plaintiff can be distinguished
from that of the Plaintiff in
Kwok
Ming Wan -v- Conroy
.
The Plaintiff here did not engage in work other than for a relatively short
period prior to August, 1992 and at all other times was in receipt of Social
Welfare . He has not established a business here. He was not in contact with
the Northern Ireland or United Kingdom Authorities. His contact with the
Gardaí was on two occasions only: it is to be expected that as a person
subject to the Aliens Act, Kwok Ming Wan’s contact with the Gardaí
would be on a regular and recurring basis. Further the Plaintiff has been
reticent in relation to his residence. His Affidavit sworn on the
15. The
Act requires me to take into account all the circumstances. Accordingly, I do
take into account those circumstances relied upon by the Plaintiff which I have
found not to be exceptional. I also take into account the seriousness of the
offence with which the Plaintiff has been charged; by any standards the offence
is a serious one the corresponding offence in this jurisdiction carrying a
maximum penalty of life imprisonment.
16. The
Plaintiff has failed to satisfy me that by reason of lapse of time since the
commission of the offence up to the date of hearing before me and by reason of
exceptional circumstances and having regard to all the circumstances that it
would be unjust, oppressive or invidious that he should be extradited.
Accordingly I refuse the relief claimed.