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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Quinlivan v. Conroy (No.2) [2000] IEHC 50; [2000] 3 IR 154; [2000] 2 ILRM 515 (14th April, 2000) URL: http://www.bailii.org/ie/cases/IEHC/2000/50.html Cite as: [2000] 2 ILRM 515, [2000] IEHC 50, [2000] 3 IR 154 |
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1. In
April 1993 four warrants were issued by Judicial authorities in England and
Wales for the arrest of Nessan Quinlivan. He is the Plaintiff in the first of
these proceedings in which he seeks relief pursuant to the provisions of
Section 50 of the Extradition Act, 1965, as amended. He is the Applicant in
the second proceedings which are Judicial Review proceedings. The
proceedings were heard together and I will throughout this judgment refer to
Mr. Quinlivan as the Applicant.
2. Two
of the English warrants were issued by His Honour Judge Verney, a judge of the
Crown Court sitting at the Central Criminal Court in London. The first of
them recites that the Applicant stood indicted in the Central Criminal Court on
a charge that he with Pearse McCauley and William McKane, on divers days before
the 12th day of November 1990, within the jurisdiction of the Central Criminal
Court, conspired together and with others to murder Sir Charles Henderson
Tidbury and other persons contrary to section 1 of the Criminal Law Act, 1977.
The second of Judge Verney's warrants also recites that the Applicant stood
indicted in the Central Criminal Court on a charge that with the same persons
on divers dates before the 12th day of November 1990 within the jurisdiction of
the Central Criminal Court, he conspired with them and with others to cause, by
explosive substances, explosions of a nature likely to endanger life or cause
serious injury to property in the United Kingdom contrary to section 3(1)(a) of
the Explosive Substances Act, 1883.
3. The
two remaining warrants were issued by Mr. Ronald Bartle a Metropolitan
Stipendiary Magistrate and Justice for the Inner London area. The first of
these allege that on the 7th day of July 1991 at Her Majesty's Prison, Brixton,
the Applicant, whilst in lawful custody on a criminal charge awaiting trial,
escaped from that custody contrary to common law. The final warrant alleges
that the Applicant on the 7th day of July 1991 at Brixton Hill, London,
unlawfully and maliciously wounded Malcolm Hugh David Kemp with intent to do
him grievous bodily harm contrary to section 18 of the Offences Against the
Person Act, 1861.
4. All
four warrants were backed for execution in this jurisdiction pursuant to the
relevant provisions of the Extradition legislation and the Applicant was
arrested on foot of the warrants on the 6th day of November 1995.
5. On
the 11th day of December 1995 the President of the District Court ordered that
the Applicant be delivered into the custody of a member of the relevant police
forces in England for conveyance to the appropriate London Courts which issued
the warrants.
6. In
these proceedings the Applicant seeks to be relieved of the consequences of the
Orders made by the District Court and asks for his release.
7. In
the course of this judgment I will have to consider the many points which were
made by Counsel on behalf of the Applicant but before doing so it is necessary
that I set forth the evidence which was adduced on the hearing in some detail.
In the course of so doing I will also deal with the legal objections which were
taken to the admissibility of such evidence. The proceedings were heard
together and it was agreed that the evidence adduced in one of the proceedings
could be considered in the other and vice versa.
8. In
his affidavit grounding the application under Section 50 of the Extradition
Act, the Applicant says that the conspiracy charges arise out of a campaign of
violence which was conducted by the Irish Republican Army (I.R.A.) in England
in 1990 during which,
inter alia
,
Mr. Ian Gow M.P. was murdered, a former Governor of Gibraltar was shot and
wounded and one soldier was shot dead and two others wounded at Lichfield
Railway Station. He also says that in the course of their investigations into
I.R.A. activities in England the police there had earlier found a list of
intended I.R.A. targets, which included Sir Charles Tidbury. He says that
Sir Charles Tidbury was a prominent businessman in England. He was a former
chairman of Whitbread, the brewers, which under his chairmanship was allegedly
a major contributor to the funds of the British Conservative Party.
9. The
Applicant was arrested at Stonehenge in England with one Pearse McCauley on the
2nd October 1990. He says that the police immediately let it be known that
they were suspected of the murder of Mr. Gow and of being members of an I.R.A.
active service unit that was involved in several serious offences around that
time. They were taken to Paddington Green Police Station and were questioned
by members of the Anti-Terrorist Branch. He says that the whole tenor of his
questioning made it clear that the conspiracy charges relate to the I.R.A.
campaign and accordingly they are "political offences". He exhibits extracts
from the contemporaneous accounts made by the police during the questioning of
the Applicant and Pearse McCauley. The Applicant also exhibited an extract
from a contemporaneous record made by the English police of the questioning of
his alleged co-conspirator William McKane and his wife. Mr. McKane was tried
on the conspiracy charges and acquitted. He says that these extracts further
demonstrate the political nature of the alleged conspiracy charges on foot of
which his extradition is sought.
10. The
Applicant and Pearse McCauley were held on remand at Brixton Prison. Whilst
there, it is alleged they were approached by a named prison officer who
encouraged them to attempt to escape and indicated that he would assist them to
that end. He says that that prison officer was a former member of the S.A.S.
and was working as an informant for a Detective Sergeant of the Staffordshire
Police Special Branch. He says that the prison officer was acting as a spy
and agent provocateur for the British Anti-Terrorist Police or the Security
Services otherwise known as MI5.
11. The
Applicant and McCauley were suspicious of the prison officer when he first
suggested escaping. However, the prison officer repeated his suggestion on a
number of occasions and went to considerable lengths to gain their confidence.
He advised them that the best time to effect an escape would be when returning
from Mass on Sunday and he told them of what he believed to be the weakest
point of the prison's perimeter wall. He promised to supply them with a map
of that section of the prison and to smuggle in a gun which he recommended
would be essential to carrying out the plan. He also said that he could
arrange for transport to be waiting for them outside the prison when they
escaped. This prison officer was transferred from Brixton Prison before the
arrangements were completed but it was by utilising the plan suggested by him
that they effected their escape on the 7th July 1991. It is that escape that
is the subject of the third and fourth charges in respect of which extradition
is sought.
12. The
escape resulted in enormous publicity in England. The Home Secretary ordered
the Chief Inspector of Prisons to prepare a report. He did so, but the
sections of the report dealing with the role of the prison officer were not
published. There was also an enquiry into the role of the Detective Sergeant
from the Staffordshire Special Branch and indeed of that Branch itself which
was conducted by the Deputy Chief Constable of Nottinghamshire. There was
also an enquiry into the role of Home Office officials. The reports of these
enquiries were not published. Thames Television broadcast two programmes on
the matter and the Sunday Express also published material on the topic. It is
from the media coverage of these events that the Applicant has formed the
belief that the prison officer and the Detective Sergeant were acting
throughout on behalf of the S.A.S. or MI5 or some other section of the Security
Services. He expresses the belief that the prison officer's task was to
persuade them to escape in the hope that they would lead the security services
to their alleged confederates in the I.R.A. who at the time were carrying out a
campaign of violence in England. He says that the prison officer acted as an
agent provocateur in relation to the prison escape and did so with the
encouragement and assistance of the British security authorities.
13. He
points out the large amount of publicity concerning all these events and the
further publicity which took place subsequent to his arrest in this
jurisdiction in April 1993.
15. The
principal replying affidavit to the Section 50 application is sworn by
Detective Constable Clive Robinson of the London Metropolitan Police. He was
assigned to the Anti-Terrorist Branch of that force and on the 6th March 1995
was appointed as the exhibits officer of the investigation into the matters the
subject of the application for extradition. He was cross examined. He made
it clear that at the time of the offences he was not involved in the
investigation. He subsequently became involved as a result of taking over the
position of the exhibits officer who is in control of all of the forensic
exhibits in respect of the offences alleged.
16. In
respect of the conspiracy to murder Sir Charles Tidbury and other persons he
expressed his belief under oath that there was a conspiracy to murder which
created a collective danger to the lives and physical integrity of persons,
that it affected civilians and generally persons foreign to any political
motives behind it and that cruel and vicious means were to be used. He made a
like assertion of belief under oath concerning the conspiracy to cause
explosions charges and was cross examined in respect of these assertions of
belief.
17. His
affidavit went on to allege that the Applicant and McCauley were members of an
active I.R.A. service unit which was intent upon the murder of Sir Charles
Tidbury and more than twenty other persons by using under car booby trap bombs
and guns to kill them and by causing explosions designed to result in both the
indiscriminate loss and endangerment of life and serious injury to property.
He says that between January 1990 and October 1990 the Applicant, McCauley and
others were variously involved in obtaining and using false identities,
obtaining addresses in London, acquiring various vehicles which he listed,
preparing lists of those to be murdered and conducting research into them and
acquiring, storing and preparing in part an arsenal of terrorist equipment for
use when required. He exhibits in his affidavit a list of the persons named
in the list of those to be murdered - they include two former Secretaries of
State for Northern Ireland, a number of Members of Parliament and a substantial
number of Military personnel. The Detective Constable averred that the great
majority of the persons on the list had retired by 1990 and that details of
their families were included in some instances as were photographs of others.
The details recorded about Sir Charles Tidbury included his addresses in
Hampshire and London; his telephone number in London; his membership of
British United Industrialists and the registration number of two cars. The
cars, in fact, belonged to two neighbours of Sir Charles and must have been
noted during surveillance of his address. Insofar as James Prior, a former
Northern Ireland Secretary is concerned, the details concerning him included
the fact that he was a cricket fan who attended cricket matches at grounds open
to the public. He says that the Applicant and McCauley took part in the
research into those who were to be murdered. This included the use of a 1979
edition of "Who's Who" which contained details of addresses that were deleted
from subsequent editions. There was also a 1990 edition of the same book.
The Applicant's fingerprints were found on the original list of those to be
murdered and numerous pages of the 1979 copy of "Who's Who".
18. The
arsenal of terrorist equipment which was acquired, stored and prepared in part
included 54.4 kilograms of semtex high explosive; 8 electric detonators; 6
plain detonators; 4.6 meters of detonating cord. There were also the
containers and control units for 5 under car booby trap bombs activated by
mercury tilt switches with magnets attached for securing to the under side of
cars. There were eight time and power units giving a delay period before
activation of up to 60 minutes. Eight more time and power units gave a delay
period before activation of about 12 hours. There was also radio control
equipment for the detonation of a bomb from a substantial distance. Some of
the high explosive was used to make a very large bomb which was hidden in a
rucksack. That contained, packed and ready for detonation, over 22 kilograms
of semtex high explosive. He says that when detonated it would have caused
substantial and indiscriminate loss of life as well as serious injury to
property. The 5 under car booby trap bombs were each designed to be loaded
with about 1 kilogram of semtex high explosive. One of the bombs was so
loaded, ready (with the addition of a detonator) for use. He says that the
nature and size of the 5 bombs was such that when detonated they would have
been likely to cause loss of life to anyone who happened to be in the relevant
car or in its vicinity. In all, therefore, he says there was sufficient
explosive equipment for at least one very large bomb, 5 under car booby trap
bombs, 1 radio controlled bomb, and 7 other bombs. All of these bombs, he
says, would have been capable of causing indiscriminate loss of life as well as
causing serious injury to property. With extra detonators, it would have been
possible to make more bombs of the same type.
19. There
was also found a Kalashnikov semi-automatic rifle and a repeating shotgun.
There was a Browning 9 mm self-loading pistol, a Vzor 7.65 mm self-loading
pistol, a Webley revolver, a .38 Taurus revolver and abundant ammunition for
use in all these firearms. These firearms were each of a type capable of
causing indiscriminate injury. The arsenal was stored at two addresses where
the Applicant and McCauley were living in London.
20. Objection
was taken to the remainder of Detective Constable Robinson's evidence
concerning the two offences in Judge Verney's warrants on the basis that it was
hearsay. Indeed in cross examination the Detective Constable conceded that
the material contained in paragraphs 12 to 15 of his affidavit was either
second hand or third hand. Such being the case it is, in accordance with the
rules of evidence, not admissible and that much was effectively conceded by
counsel for the State authorities. In the course of cross examination however
counsel for the Applicant accepted that there was no dispute concerning what
was sworn to at paragraph 13 of the affidavit. That was to the effect that on
the 2nd October 1990 the Applicant and Pearse McCauley were arrested whilst
they were in a car parked at the Stonehenge monument in Wiltshire. The
Applicant was in possession of false identification papers in the name of Paul
Barnes and of keys for two premises where the arsenal already described was
stored. The Applicant gave the false name of Connolly and was in possession
of a driving licence in the name of Gregory O'Goan. Both the Applicant and
McCauley declined to answer questions during subsequent interviews.
21. Turning
then to the escape, the Detective Constable expressed his belief that it
involved the taking of a hostage, created a collective danger to the lives and
physical integrity of persons and that it affected civilians and generally
persons foreign to any political motives behind it. He also expressed the
belief that cruel and vicious means were used. He further expressed the
belief that there was a malicious wounding of Malcolm Hugh David Kemp with
intent to do him grievous bodily harm which created a collective danger to the
lives and physical integrity of persons and that it affected civilians and
generally persons foreign to any political motives behind it and that cruel and
vicious means were used. Insofar as he attempted to describe what occurred on
the morning of the escape again objection was taken to this part of the
Detective Constable's evidence. It was said, with justification, that this
evidence was also hearsay and consequently I decline to take into account
paragraphs 18 to 21 of the Detective Constable's evidence. The Applicant did
however adduce evidence himself through means of television reports of what
went on on the occasion in question which included an interview with the
injured party, Mr. Kemp. Whilst the object of this exercise was to adduce
evidence of extensive and allegedly prejudicial media coverage of the escape
which is the subject of the judicial review application, it was agreed between
the parties that the evidence in one application would be admissible in the
other. Consequently there is evidence before the court adduced by the
Applicant himself demonstrating what occurred on the morning in question. I
will summarise that evidence.
22. On
Sunday the 7th July 1991 the Applicant was detained at Her Majesty's Prison at
Brixton in London. Following attendance at Mass, the Applicant and Pearse
McCauley effected their escape from that prison. They did so by the use of
violence and a pistol. In the course of the escape the gun was held to the
head of a prison officer and he was used as a hostage. It was also discharged
at another prison officer. Having escaped from the confines of the prison to
Brixton Hill, the Applicant hijacked a car being driven by a passerby, a
23. Mr.
Kemp accompanied by his wife. It is alleged that the Plaintiff discharged the
firearm into Mr. Kemp's right thigh, causing him to bleed extensively and to
require emergency treatment in hospital. This summarises the evidence in
respect of the warrants the subject of the Order of the District Court.
24. The
first issue made by the Applicant is that the offences to which the four
warrants relate were political offences or were offences connected with the
political offence.
27. These
statutory provisions must now of course be read in the light of the Extradition
(European Convention on the Suppression of Terrorism) Act, 1987 in so far as it
may be relevant. That Act provides at section 3 that certain offences shall
not be regarded as a political offence or an offence connected with a political
offence for the purposes inter alia of Part III of the Act of 1965, with which
I am concerned. Sections 3 and 4 of the 1987 Act provide for the offences
which are not to be regarded as political offences. I will have to consider
these statutory provisions when dealing with the offences alleged in the
warrants issued by Mr. Bartle.
28. The
offences recited in Judge Verney's warrants are both conspiracy charges. The
Applicant contends that the provisions of the 1987 Act must be construed
strictly and that the offence of conspiracy is not captured thereunder.
Counsel on behalf of the State authorities does not contest that proposition.
It was not until the passage of the Extradition (Amendment) Act, 1994 that the
offence of conspiracy was brought within the purview of the 1987 Act. As all
four warrants in suit in the present case were issued prior to the 5th April,
1994 the 1994 legislation has no application (see section 1(3)(b) of the 1994
Act).
29. It
follows therefore that whatever may be said as to the applicability of the 1987
Act to the offences dealt with in Mr. Bartle's warrants that Act has no
application to the offences dealt with in Judge Verney's warrants. The
question of whether those offences fall within the political offence exception
must therefore be determined in accordance with law excluding the provisions of
the 1987 Act.
32. The
Act of 1965 does not define the term "political offence". This Court must form
an opinion on the facts of this case so as to determine whether these offences
can properly be so described. Assistance is of course to be gained from the
existing jurisprudence on the topic.
35. Belfast
Crown Court of possession of firearms and ammunition with intent to endanger
life or property. He was sentenced to 18 years imprisonment. He subsequently
escaped in a mass breakout from the Maze Prison on the 25th September, 1983. A
prison officer died during the course of that escape. The Applicant was
arrested in County Longford on the
36. A
divisional High Court (Hamilton P., Gannon and Costello JJ.) refused to order
his release. That decision was reversed on appeal. In the course of his
judgment Walsh J. said (at 213-4):-
38. In
the present case the first of Judge Verney's warrants alleges conspiracy to
murder Sir Charles Tidbury and more than 20 other persons. The method which it
is alleged would be used was by placing booby trap bombs under cars and the use
of guns. Whilst the lists of persons whom it is alleged were to be murdered
include two former secretaries for state for Northern Ireland, a number of
members of Parliament and a substantial number of military personnel, there
were other persons who did not appear to have any involvement directly or
indirectly in political activity. In any event the great majority of the
persons on the list regardless of occupation had retired by 1990. Use in
particular of the booby trap car bomb must inevitably run a high risk of
causing loss of life or serious injury to passers-by with no involvement
whatsoever with politics past or present. Bitter experience shows that the
use of the booby trap bomb involves indiscriminate death and serious injury to
those who are unfortunate enough to be present when it is detonated.
39. Insofar
as the second charge is concerned, it appears to me that, given the arsenal of
terrorist equipment including in excess of 50 kg of semtex high explosive,
there must likewise be a high probability that use of such weaponry would give
rise to loss of life and injury to persons unconnected or associated with
politics or military matters. There was therefore in these circumstances a
potential loss of civilian lives which in my view denies the applicant a right
to avail himself of the political exception as specified under Section 50 of
the Act. These activities do not appear to me to fall within what could on
any reasonable view be regarded as
"political,
either in itself or its connections"
(per
O'Higgins C.J. in
McGlinchey
v. Wren
).
In fact such activities are the antithesis of the
"ordinances
of Christianity and civilisation and
of
the basic requirements of political activity"
(
per
O'Higgins C.J. in
McGlinchey
v. Wren
).
The booby trap bomb and semtex high explosives do not discriminate as to who
they kill or maim when set off. Their use or potential use would constitute
"indiscriminate
attacks"
on civilians and would be
"crimes
against humanity even if they have a political objective and are also acts of
terrorism whether committed by a state or by those seeking to overthrow a state"
(per
Walsh J. in
Finucane
v. McMahon
)
40. I
therefore conclude that the offences charged in Judge Verney's warrent, having
regard to the facts of this case, do not fall within the political exception
and the Applicant's claim in this regard therefore fails.
41. The
Respondents contend that the offences specified in Mr. Bartle's warrants fall
within the scope of this Act and therefore cannot be regarded as political
offences or offences connected with a political offence. The 1987 Act had as
its object the giving effect to the European Convention on the Suppression of
Terrorism and the amending and extension of the Extradition Act, 1965. The
Act applies, except where otherwise provided, in relation to an offence whether
committed or alleged to have been committed before or after the passing of the
Act (see section 1(4)).
45. The
term "an offence involving" is defined in relation to kidnapping, the taking of
a hostage or serious false imprisonment, as including any offence committed in
the course thereof or in conjunction therewith. The term "serious false
imprisonment" is defined as meaning any false imprisonment involving danger, or
prolonged or substantial hardship or inconvenience, for the person detained.
48. It
is appropriate here to outline the admissible evidence which was given before
me concerning these two offences in slightly more detail than the summary which
I gave earlier in this judgment. This evidence can be gleaned from the
Applicant's own affidavit, the replying affidavits, the cross examination of
the witnesses and the evidence submitted by the Applicant in the form of both
affidavits and exhibits including the television interview with the injured
party Mr. Kemp.
49. On
7th July, 1991, the Applicant was in custody at Brixton Prison. He along with
Pearse McCauley was escorted to Mass in a church at the prison. After Mass
they were being escorted back to their wing by four prison officers.
McCauley produced a 6.35 mm self-loading pistol which had been hidden inside
the trainers that he was wearing. He ran towards the kitchen door where he
held the gun close to the head of an auxiliary officer. He then approached
Prison Officer Pickford and fired a single shot at him which missed. He then
held the gun at Prison Officer Pickford's head and took him hostage. A Prison
Officer Eves, arrived at the scene. McCauley pointed the gun at him and
fired. As a consequence the bullet tore Mr. Eves' trousers. McCauley then
took Prison Officer Pickford's keys and fired a shot in the direction of 'A'
wing. The Applicant then used the keys to open the door and both the
Applicant and McCauley took Prison Officer Pickford to the outside wall and
opened another gate with the keys. They then forced Prison Officer Pickford
to climb up onto kennels which were adjacent to the wall and then escaped.
50. The
Applicant and McCauley ran a short distance from the prison. They used a
prison officer's car to effect their escape. They later abandoned that.
They then hijacked a vehicle belonging to Mr. Kemp and his wife. The car was
being driven on the public road by Mr. Kemp accompanied by his wife. The
Applicant pointed the gun at the front of Mr. Kemp's car and without further
warning pointed the gun at his legs and fired. The bullet passed through Mr.
Kemp's right thigh causing a wound which bled extensively and which required
emergency treatment in hospital. The Applicant and McCauley thus made good
their escape.
51. The
offence of escaping involved the taking of a hostage and serious false
imprisonment of the prison officer. This clearly involved danger to that
officer who had a gun held to his head. I am satisfied on the basis of the
evidence that the escape from Brixton Prison did involve particularly serious
aspects. They included the creation of a collective danger to the life,
physical integrity and liberty of persons, namely the prison officers or indeed
anybody else who got in the way of the Applicant and his accomplice. I am
also satisfied that vicious means were used in the commission of the offence.
The offence cannot in my view properly be regarded as a political offence or as
an offence connected with a political offence. Insofar as it may be said
that it was connected with the offences dealt with in Judge Verney's warrants I
have already held that they do not constitute political offences or offences
connected with political offences. If I am wrong in that view concerning the
offences in Judge Verney's warrants and they can legitimately be regarded as
political offences then I am satisfied that there is an insufficient causal and
factual relationship between those offences and the offence involving the
escape from Brixton Prison.
52. I
am satisfied that the offence of escaping from Brixton Prison is captured under
section 4 of the 1987 Act. There is no doubt but that the offence of
escaping from lawful custody is a serious offence within the statutory
definition. The giving effect to this offence involved an act of violence
against the life, physical integrity and liberty of the prison officers. It
therefore is captured by the provisions of section 4 and cannot in my opinion
be regarded as a political offence or an offence connected with a political
offence.
53. The
wounding of the unfortunate Mr. Kemp was of course an arbitrary act of violence
against a civilian simply going about his lawful business with his wife. In
my opinion this offence is likewise within the scope of section 4 of the 1987
Act. It created a collective danger to the life, physical integrity or
liberty of persons. Those persons were in particular Mr. Kemp and his wife
but also any other person who happened to get in the way of the Applicant and
his accomplice. The Kemps were people who were entirely innocent bystanders.
The activity of the Applicant clearly affected them and they were entirely
foreign to the motives allegedly behind the Applicant. There can be little
doubt but that the act was one of considerable cruelty and viciousness. This
offence cannot properly be regarded as a political offence or as an offence
connected with a political offence.
55. Indeed
even before the coming into effect of the 1987 Act this offence would not in my
view have been regarded as a political offence or one connected therewith.
In this regard the views of McCarthy J. in
Shannon
v. Fanning
[1984]
I.R. 569 at 598 are relevant. He said:-
56. The
mind equally rebels against the view that what was done to Mr. Kemp could be
regarded as a political offence or an offence connected therewith. Even if
the offences in Judge Verney's warrants are, contrary to my view, political
offences, this offence is neither factually or causally related to them to be
treated as an offence connected therewith.
57. In
my view, therefore, the Applicant's claim to the political offence exception in
respect of all of these offences fails. I now turn to consider the next
submission made on his behalf.
58. The
next contention with which I must deal is that because the escape from Brixton
Prison was facilitated by an
agent
provocateur
the necessary correspondence between that offence and the offence of escaping
from lawful custody in Irish law is not present. The gist of the argument is
that an Irish Court would not convict a person in circumstances where an escape
was facilitated by an agent provocateur. Consequently it is said fundamental
fairness would be contravened if the Applicant were to be rendered for trial in
the requesting State. A similar argument is made in respect of the malicious
wounding. It is said that as the
agent
provocateur
supplied the gun he must have known that the Applicant might feel compelled to
use it in effecting a complete escape and, therefore, as a matter of Irish law
would be acquitted of the offence. Consequently it is said there is no
correspondence between the two offences and so rendition of the Applicant to
the appropriate authorities in England should not occur. In considering this
submission the following should be borne in mind.
59. There
is no extradition treaty between the United Kingdom and this State. The
process for rendition between the two countries of persons accused and
convicted operates by means of a backing of warrants system. That must be
explained by reference to the fact that this State and the United Kingdom are
neighbours with close ties. There are no immigration controls between the
two states. This explains the system for the rendition of persons in
accordance with the reciprocal system for backing and enforcing warrants
between the two countries. The procedures prescribed are not as elaborate as
extradition hearings properly so called.
60. This
argument concerning correspondence is in my view without substance for a number
of reasons. First, there is no evidential basis for it. If the Applicant
wishes to contend that the offence for which rendition is sought does not
correspond with an offence in this jurisdiction the onus of proof is on him in
that regard. No evidence of English law has been produced to deal with this
subject.
61. Secondly,
on the basis of the evidence before me I have considerable doubt as to whether
there was entrapment here at all.
62. A
third and perhaps much more fundamental objection to the submission is that it
invites the Court to consider, not the constituents of an offence, but rather a
defence which may be open to the Applicant in respect of the offence charged.
It is in my view no part of this Court's function to conduct what would in
effect be a preliminary trial of the offence charged before deciding on whether
rendition should occur or not. This approach seems to me consistent with the
procedures prescribed under Part III of the Act and with such case law as there
is on the topic. In
Archer
v. Fleming
(Unreported, High Court, Finlay P.
63. Whilst
the Supreme Court reversed the decision of Costello J. (as he then was) in that
case it expressly approved of his approach to this part of the case before him.
In the Supreme Court Finlay C.J. said (at p.235):-
64. McCarthy
J. who delivered a concurring judgment said in respect of this aspect of the
matter (at page 238):-
65. Applying
that logic by analogy it does not appear to me that I ought to conduct such an
investigation in respect of a possible defence that is open to the applicant in
the court of trial. Furthermore, I am not satisfied that there are grounds
here which would warrant such an investigation by reference to the
constitutional jurisdiction referred to in the passages which I have just cited.
67. Section
50 of the Act of 1965 as amended provides that a direction for the release of
an extraditee may be given by this Court.
Subsection
2 insofar as it is relevant provides:-
68. As
is clear from the terms of this section and the judgment of Hamilton C.J. in
Kwok
Ming
Wan v. Conroy
[1998]
3 I.R. 527 at 532 there are three factors which must be taken into account in
the application of that provision. They are (i) lapse of time, (ii) other
exceptional circumstances, and (iii) all the circumstances of the case, so as
to render rendition unjust, oppressive or invidious.
69. The
Applicant contends that the lapse of time which has occurred here is such as to
bring him within the ambit of the subsection which I have just quoted. I
must therefore turn to a consideration of the relevant dates.
70. The
Applicant was arrested in England on 2nd October, 1990, and escaped from
Brixton Prison on 7th July, 1991. He was arrested in this State on 4th April,
1993. The warrants in suit were issued within days of that arrest. He was
charged on foot of the arrest of 4th April, 1993, with unlawful possession of
firearms and membership of the I.R.A. The Special Criminal Court convicted
and sentenced him to four years imprisonment in October 1993. He was released
from that imprisonment in November 1995. The warrants were executed on 6th
November, 1995. In December 1995 the District Court made an order for his
rendition. These proceedings were then instituted on 13th December, 1995.
On 18th December, 1995, the Applicant was admitted to bail in respect of these
extradition proceedings. The grounding affidavit was not sworn until 26th
March, 1996.
71. On
14th October, 1996, whilst on bail in respect of the proceedings the Applicant
was arrested under the provisions of section 30 of the Offences Against the
State Act, 1939. He was released on the following day but was re-arrested at
common law for an offence of falsely imprisoning one Michael Lyons. On 16th
October, 1996, he was purportedly charged before the Special Criminal Court and
remanded in custody. It was subsequently ascertained that one of the judges
sitting on the Court had previously tendered his resignation to the Government
and that had been accepted. Therefore, he ought not to have been sitting as a
member of the Special Criminal Court. Arising from that the Applicant brought
proceedings in this Court seeking to be released but I dismissed his
application. The matter then went on appeal to the Supreme Court and my
decision in that regard was affirmed. This took place on 7th November, 1997.
72. Meanwhile
preparations for the Applicant's trial before the Special Criminal Court on the
charge of false imprisonment were proceeding. The trial was due to commence
on 11th November, 1997. It was deferred to the next day. The chief
prosecution witness against the Applicant failed to turn up for the trial on
12th November, 1997, and after two further adjournments the Director of Public
Prosecutions entered a
nolle
prosequi
on 12th December, 1997. In the meantime, the Applicant had commenced further
proceedings arising from the decision of the Special Criminal Court given on
29th October, 1997, in the case of
D.P.P.
v. Kavanagh.
These Article 40 proceedings were heard by McGuinness J. who dismissed them on
10th November, 1997.
73. In
the meantime the present proceedings remained on the books of this Court but
had not been much advanced. A letter requesting discovery was sent on 22nd
January, 1998. That was followed by a motion for discovery issued on 9th
March, 1998. A hearing of that application took place on 30th April, 1998.
From that there was an appeal taken resulting in a judgment being given by the
Supreme Court on 29th October, 1998.
74. Finally
a date was fixed for this case to commence on 4th May, 1999. The case had to
be adjourned because late in the day the Applicant served a notice seeking to
cross examine Mr. Nicholls Q.C. The hearing was re-fixed for 29th June,
1999, but on the morning of the hearing a further affidavit was filed by the
Applicant dealing with the Good Friday Agreement necessitating yet another
adjournment of the case.
75. The
Applicant contends that the delay which has occurred is relevant not merely for
the purposes of the subsection but also as an aspect of the constitutional
right to fair procedures under Article 40.3.1 and Article 38.1 of the
Constitution and also by reference to Article 6(1) of the European Convention
on Human Rights.
76. There
has, having regard to the above chronology, undoubtedly been a lapse of time
since the commission of the offences alleged.
77. That
view appears to be in accord with the authorities. In
Kwok
Ming Wan v.
Conroy,
Hamilton C.J. quoted with approval from the speech of Lord Diplock in
Kakis
v.
Republic
of Cyprus
[1978] 1 W.L.R. 779 at 781 where he stated:-
78. In
the High Court in
Kwok
Ming Wan v. Conroy
(Unreported,
High Court, Smyth J., 17th December, 1996) Smyth J. said, in the course of his
judgment which was affirmed, that (at page 8):-
79. The
trial judge obviously had regard to the fact that the Plaintiff had absconded
from England in 1987 and had sought refuge in Ireland. Smyth J. went on to
state (at page 8):-
80. Looking
therefore at the lapse of time which has occurred it is clear that the
Applicant absconded in July, 1991. The warrants were issued in April, 1993,
when his whereabouts became known. He was dealt with on other charges in this
jurisdiction and was sentenced to a term of four years in October 1993. Upon
his release in November 1995 the warrants were immediately served upon him.
Within a month the rendition order was made by the District Court. Then
began these proceedings in December, 1995, which did not come to hearing for a
full four years thereafter. Neither side appeared to move with great
despatch in bringing them on. It took well over three months for the
grounding affidavit to be sworn. The principal replying affidavit took
another four months and then the proceedings lay fallow. Admittedly the
Applicant was from October, 1996, until December, 1997, involved in other legal
proceedings in this jurisdiction arising out of the charge of false
imprisonment. However, there was no good reason for these proceedings not to
be advanced during that period. It was not until January of 1998 that the
Applicant's request for discovery was made resulting in an appeal to the
Supreme Court which was decided in October of that year. There were then two
hearing dates fixed in this Court both of which had to be aborted at short
notice as a result of the late service of the Applicant's notice to cross
examine and the filing of an additional affidavit on the morning of the second
hearing date.
81. Looking
at the delays which have occurred overall it seems to me that the bulk of
responsibility for them lies at the feet of the Applicant. I do not think
that he can rely on his unlawful escape and being at large for twenty months,
nor his time in custody before and after his trial in the Special Criminal
Court amounting to a further two years and seven months, as a ground for
holding that it would be unjust or oppressive or invidious to deliver him up.
These proceedings were not then prosecuted with any degree of vigour. Whilst
the Respondents do not appear to have done much to move them on, the primary
obligation to do so lies with the Applicant.
82.
It
is of course true that it is now over nine years since the date of commission
of the offences the subject of Judge Verney's warrants and over eight years
since those the subject of Mr. Bartle's warrants. But those time scales alone
do not of themselves mean the Applicant can rely upon the relevant statutory
provision. It is, for example, to be noted that in the case of
Fusco
v. O'Dea
the Applicant escaped from lawful custody in June 1981; his proceedings were
not commenced until 1992 and were ultimately disposed of in the Supreme Court
in February 1998 with the Applicant's claim being dismissed.
83. I
hold that there has here been a lapse of time since the commission of the
offences specified in the warrant but since the bulk of it is attributable to
the Applicant's own conduct either of commission or omission he cannot
legitimately complain under this heading. Lest, however, I am wrong in that
conclusion I will now go on to consider if there are other exceptional
circumstances in which it would having, regard to all of the circumstances be
unjust, oppressive or invidious to deliver the Applicant up under section 47 of
the Act. In considering this aspect of the matter I will assume (contrary to
what I have just held) that he is entitled to rely upon the "lapse of time"
provision of the Act.
84. Two
particular circumstances have been urged upon me as amounting to "other
exceptional circumstances" or constituting circumstances which would justify
the making of an order under section 50. The first of these relates to the
publicity that the Applicant has attracted in the media in the United Kingdom
and the second relates to the Criminal Justice (Release of Prisoners) Act,
1998. I will consider each in turn.
85. This
aspect of the matter falls to be considered both under the application for
release under section 50 of the Extradition Act and in the context of the
separate judicial review proceedings which were brought by the Applicant but
which were tried at the same time.
86. In
essence it is suggested that if the Applicant were to be extradited he would
not be able to obtain a fair trial on account of the massive and sustained
prejudicial publicity which has been generated in England.
87. There
can be no doubt but that there was huge publicity given to
inter
alia
the Applicant's arrest at Stonehenge in October 1990, his charging and Court
appearances thereafter, the Brixton escape which took place in July 1991 and
the report of Judge Tumin, Her Majesty's Inspector of Prisons, into that
escape. Subsequently, between August and November, 1991, there were reports
concerning a prison officer who was allegedly working for the Special Branch
and who was involved in the escape. There were also television programmes
dealing with all of these topics. There was then coverage in January and
February, 1992, of the trial of the Applicant's co-accused. He was acquitted
and that in turn achieved publicity.
88. In
April, 1993, there was extensive coverage of the Applicant's arrest in Ireland.
There was also coverage of the bail applications and trials which followed.
There was then speculation in the press in 1994 and 1995 concerning the
possible early release and other developments. There was coverage in November
and December of 1995 of the Applicant's release and re-arrest. This coverage
was not confined to the print media but there was extensive radio and
television coverage also and all of these have been deposed to in affidavits
and many of the press reports have been exhibited. In addition in the course
of the hearing I also viewed a video tape concerning much of this material.
89. The
publicity was universally antipathetic to the Applicant. It would not be
feasible to reproduce it here in any extensive fashion since to do so would
make an already long judgment unwieldy. However, it can be said that many of
the press reports carried headlines which referred to the Applicant as one of
"an I.R.A. pair", "I.R.A. escapers", "provos" and even "mad dogs". Posters
which were issued by the police showed the Applicant and McCauley under the
heading "terrorism - wanted for escaping from Brixton Prison".
90. In
the light of this extensive and sustained prejudicial publicity the Applicant
says that it would now be impossible to find a jury in England whose views had
not been coloured or influenced by such publicity thereby rendering a fair
trial impossible. This publicity he believes assumed and asserted that he
was guilty of the charges which had been made against him and upon which he is
now sought to be rendered to the United Kingdom authorities. He says that the
amount of prejudicial publicity has been so great and damaging and has
continued over such a long period of time that it is not capable of being
countered by a charge from a trial judge and there is, therefore, a grave risk
of a breach of his rights under the Constitution and in particular his right to
a fair trial. Indeed in the judicial review application it is asserted that
even at the time of the Applicant's initial arrest in October, 1990, there was
such extreme and prejudicial publicity concerning him that the then Attorney
General in England wrote to the media seeking to restrain the publication of
such material lest it might prejudice criminal proceedings against the Applicant.
91. In
pressing this part of his case the Applicant relied heavily upon the judgment
of Flood J. in
Magee
v. O'Dea
[1994]
1 I.R. 500 at 510-512. There Flood J. in dealing with the question of a fair
trial free from bias said as follows:-
92. Flood
J. then considered the prejudicial aspect of the newspaper coverage. He then
went on to say (at 512):-
93. There
can be little doubt but that the publicity in this case is every bit as lurid
if not more so than that which obtained in Magee's case. It was also very
extensive and carried on for a long period of time. Much of it was contained
in the tabloid press but not by any means all of it.
94. When
looking at this of course I must have regard to the "fade factor" referred to
in the judgment of Flood J. Because of the lapse of time many years have
passed since this publicity was generated. Furthermore, there is evidence
which was placed before me which was not before Flood J. demonstrating the
considerable safeguards which exist in English law and practice so as to ensure
that the right to a fair trial is preserved. The evidence of Mr. Clive
Nicholls Q.C. demonstrates that these take a number of forms. They are:
95. Insofar
as the first of these is concerned it is open to an accused who alleges that
his trial will be unfair because of adverse media publicity to apply to the
trial judge for the proceedings to be stayed as an abuse of process. Whilst
the jurisdiction is regarded as exceptional and to be used sparingly and only
for compelling reasons the fact is that it has been operated in a number of
cases of adverse pretrial publicity.
96. Insofar
as jury selection is concerned Mr. Nicholls gave evidence that in certain
trials a practice was adopted of providing the jury with a written
questionnaire. In cases involving terrorist offences it has been the practice
of trial judges to compose a list of appropriate questions and to address them
orally to the panel of jurors from which the jury for the case is to be drawn.
They are directed
inter
alia
to matters which may form the basis of potential bias arising from adverse
publicity. In the course of his evidence he gave examples of the sort of
questions that are posed to deal with such a risk.
97. As
was recognised by Flood J. judicial directions are given in the course of the
trial and in the summing up so as to ensure a fair trial. Just as the
Supreme Court here has made clear, it is not to be assumed that jurors would
treat such directions lightly or would be incapable of following them.
Neither should the ability of a jury to adjudicate solely on the evidence
adduced before it be underestimated.
98. Mr.
Nicholls evidence makes it clear that it is open to an accused who alleges that
his trial has been rendered unfair by means of adverse publicity either before
or during the trial to appeal to the Court of Appeal, Criminal Division and to
have his conviction quashed or to apply for a re-trial. He gave examples of
cases where such orders were in fact made.
99. In
the present case, he pointed out that the offences alleged in the warrants
include offences in respect of which the Applicant had been committed for trial
by a magistrate and stands indicted and offences in respect of which he had not
been committed or indicted. If the Applicant is rendered to the United
Kingdom authorities he will face committal proceedings before a magistrate and,
if committed for trial, be tried in respect of the offences dealt with in Mr.
Bartle's warrants. He points out statutory restrictions concerning the
reporting of the committal proceedings.
100. Mr.
Nicholls was cross examined by Mr. Forde. I am satisfied on the basis of his
evidence that the rights which an accused person has in England and Wales and
outlined by him in his evidence are rights of substance which have been
enforced by the English Courts in the past. I do not accept that these
rights are honoured more in the breach than in the observance or that they pay
lip service only to the principles in question. The case law cited by Mr.
Nicholls demonstrates the principles being put into action. Indeed it seems
to me that the rights in question are broadly similar to the rights which an
accused person would have in this jurisdiction.
101. Finally,
it should be noted that notwithstanding the assertions concerning adverse
publicity, the Applicant's co-accused was tried and acquitted in respect of the
offences dealt with on Judge Verney's warrants.
103. I
have therefore come to the conclusion that the Applicant has failed to make out
under this heading either exceptional circumstances or circumstances which
would render it unjust, oppressive or invidious to deliver him up.
104. Furthermore,
I am satisfied that he is not entitled to the relief claimed in the judicial
review proceedings which I have already outlined.
105. The
next part of the case which is made by the Applicant relates to an agreement
reached in multi-party negotiations at Belfast on 10th April, 1998 (Good
Friday) concerning the situation in Northern Ireland. In that agreement
there is a section entitled "Prisoners". It makes provision:
106. The
agreement provides for a review process to advance or accelerate the release
dates of prisoners who qualify for consideration under the scheme. Such
prisoners are those convicted of scheduled offences or their equivalent. The
section goes on to provide that:
107. The
Applicant contends that the offences in respect of which it is sought to
extradite him are "similar offences" to scheduled offences and the Plaintiff if
convicted of them would be "a qualifying prisoner" under the terms of the
agreement.
108. The
evidence is that all qualifying prisoners who formerly resided in the State and
who were convicted in England and Wales have been transferred to prisons in the
State. Many have availed themselves of the provisions of the appropriate
legislation which gave effect to this agreement. That is the Criminal Justice
(Release of Prisoners) Act, 1998.
109. Evidence
has been given of a substantial number of prisoners convicted of serious
offences in England and Wales who have now been released under the accelerated
release scheme contemplated in this Act.
110. It
is said that if the Plaintiff were extradited to England and convicted of the
charges against him he would be entitled to apply for transfer to this State.
He would expect to be so transferred in accordance with the practice developed
in relation to qualifying prisoners. On transfer to the State the question of
accelerated release for the Plaintiff would fall to be considered under the
statutory provisions. It is for the Minister for Justice, Equality and Law
Reform to designate him as a "qualifying prisoner". It is said that the
Minister has already accepted the Plaintiff as the equivalent of a qualifying
prisoner because he granted him early release from imprisonment in 1995, after
he had served just over two years of the four year sentence imposed in October,
1993, by the Special Criminal Court. It is further said that all qualifying
prisoners who have not been released under this scheme will be released on or
about 13th July 2000. If, therefore, the Applicant is extradited and
convicted of the offences for which his extradition has been ordered, he will
as a matter of probability be transferred back to the State and would be
released on 13th July of this year if not before then. Accordingly, it is
said that it is now a fruitless exercise to extradite the Applicant.
111. It
is said on behalf of the authorities that it cannot be anticipated in advance
what decision the Minister might make in any particular case or what advice he
might receive from the Release of Prisoners Commission. It is for the
Minister to specify in any particular case whether a prisoner is to be
identified as a "qualifying prisoner" or not. It is submitted that it would
not be a fruitless exercise to extradite the Applicant in respect of the
offences for which his extradition has been ordered. The person who swore to
this latter piece of evidence is Mr. John Kenny, an acting Principal Officer in
the Department of Justice, Equality and Law Reform. He was cross examined on
his affidavit. The following exchange took place between him and counsel who
cross examined him.
112. Later
in the cross examination these various "ifs" were explored further in order to
demonstrate the probability of transfer and release in the event of rendition,
trial and conviction for the offences in suit.
113. For
reasons which I will advance in a moment, it does not appear to me to matter
much whether the course suggested by the Applicant is a possibility or a
probability. First, it is to be noted that the benefits of this agreement are
applicable only to convicted persons. Conviction is a prerequisite to the
operation of the scheme. It does not seem to me that the scheme attempts to
interfere with or dilute the notion that persons accused of offences should be
tried for them. Neither does the scheme attempt to interfere in any way with
the rendition of persons in respect of whom an extradition request has been
made under Part III of the 1965 Act. It would not be appropriate for this
court to extend the terms of the 1998 Act and the scheme in effect to persons
awaiting trial. The 1998 Act does not provide for this and it should not be
expanded so to do by the court.
114. Even
if the benefits of this scheme are applicable and available to the Applicant in
the manner suggested, that does not appear to me to be a good reason for
refusing rendition. The entitlement of the requesting State to have a person
accused of serious criminal offences tried is a benefit which is not to be
measured in the context of an application for rendition. If, as a result of
arrangements made by the requesting State, the penalty imposed by the courts of
that State (if a conviction is recorded) will be foreshortened, is not a reason
for ordering release, thus denying to the requesting State an ability to have a
trial in respect of the offences. I do not accept the notion that a release
should be ordered because any custodial sentence which might be imposed will be
served only in part.
115. In
the course of the testimony of Mr. Kenny it was made clear that releases of
transferred prisoners pursuant to this agreement and legislation have all been
effected under the 1960 Criminal Justice Act. The effect of this is that the
prisoners are released subject to conditions. The conditions are that they
keep the peace, be of good behaviour and do not in any way cause distress or
annoyance to victims of their crimes. A breach of these conditions leaves them
liable to immediate arrest and committal to prison. Given that the release is
in these terms and not absolute, it seems to me that it cannot be said that the
Applicant's extradition would be futile simply because the custodial sentence
to be served by him would be likely to be the subject of an early release.
116. It
was also suggested that it would be unjust, unfair, oppressive and invidious to
order the rendition of the Applicant in circumstances where as a matter of
likelihood he will be remanded in custody in England to await his trial in
circumstances where if he is convicted he will be released shortly thereafter.
I do not see how it can be said that that is unjust, oppressive, unfair or
invidious to the Applicant given his history. Finally there is in my view
nothing in the suggestion that is made to the effect that it would be
discriminatory to require him to go through a trial process where it is likely
that he will be released shortly after conviction (if such occurs) whilst other
persons who have actually been convicted are already released on licence. The
Applicant will be dealt with in precisely the same way as the other persons if
he is convicted. There is no discrimination as between convicted persons.
Persons who have not yet been convicted cannot avail themselves of the terms of
the agreement but must proceed to trial.
117. For
the reasons which I have already given, I have therefore come to the conclusion
that the Applicant is not entitled to his release and has not demonstrated to
me that the conditions of Section 50 (2) (bbb) have been made out.
118. Insofar
as the Court has an inherent jurisdiction over and above the statutory
provisions I do not here find any circumstances which would render it improper,
oppressive, unfair or otherwise inappropriate that the Applicant should not be
rendered up to the appropriate authorities. Neither is there anything present
which would warrant an order for the release of the Applicant by reference to
his constitutional rights. I therefore refuse the reliefs which were sought
both in the Special Summons and in the Judicial Review proceedings. These
applications are dismissed.