1. I
have read the judgment which will be delivered by Denham J. in this case. I
agree entirely with the reasoning and the conclusions reached in the judgment
and the order which she proposes.
2. I
would also like, however, specifically to endorse her observation that the
length of time taken to process this case through the High Court and this court
is entirely inappropriate and that procedures for the case management of
proceedings of this nature should be adopted in the superior courts. Given the
[*2] nature of these cases, it is of critical importance that, while all the
requirements of justice are met, they should be disposed in an expeditious
manner as is reasonably practicable.
3. This
is an appeal by Cornelius Stanton, the plaintiff/appellant, hereinafter
referred to as the plaintiff; from the judgment and order of the High Court
(O’Donovan J.) delivered on 7th day of December, 1999. The plaintiff has
sought his release pursuant to s.50 Extradition Act, 1965, as amended. The
plaintiff is the subject of proceedings seeking his extradition to Scotland on
foot of a warrant for his arrest and order made in relation thereto by District
4. Judge
Collins on 2nd November, 1998. The plaintiff was arrested on foot of the said
warrant on 22nd June, 1998 and remains in custody.
6. Strathclyde
Police Force in Scotland. On 28th day of September, 1993 he appeared before
[*2] Glasgow Sheriff Court and was remanded in custody charged with an offence.
On 5th day of October, 1993, the plaintiff reappeared before the Glasgow
Sheriff Court and was granted bail in respect of the said offence subject to
conditions, which included that he attend for trial. The plaintiff failed to
attend at Glasgow High Court on the 15th day of August, 1994 whereupon a
warrant for his arrest was issued. The warrant was not executed as the
whereabouts of the plaintiff was not ascertained by the Strathclyde Police
Force until about December, 1996. At that time the Police Force obtained
information that the plaintiff may have a fixed address in Cork. The
information concerning the plaintiff’s whereabouts was communicated to
the Procurator Fiscal in Glasgow in December, 1996. He in turn was instructed
by the Crown Office in Edinburgh to establish whether after the lengthy passage
of time there was still sufficient evidence available on which to prosecute the
plaintiff. The Procurator Fiscal at Glasgow made further enquiries of the
relevant witnesses and Crown Counsel’s instructions were obtained to the
effect that an attempt should be made to bring the plaintiff back from Ireland
to Scotland. The warrant which had issued on 15th day of August, 1994, was
retrieved and, having sought to establish what the appropriate procedure was in
relation to rendition from Ireland, a new warrant for the apprehension of the
plaintiff was issued on 13th day of May, 1998, from the High Court of
Justiciary, Parliament House, Edinburgh, Scotland.
7. The
warrant was endorsed by the defendant Patrick O’Toole, Assistant
Commissioner of An Garda Siochana, on 19th day of June, 1998, and executed on
22nd day of June, 1998 in the County of Cork. The plaintiff was brought before
the District Court in the Dublin Metropolitan District on the 2nd day of
November, 1998, on foot of the said warrant. The District Court Judge ordered
the delivery of the plaintiff into the custody of a member of the [*3]
Strathclyde Police, Glasgow for conveyance to the High Court of Justiciary,
Parliament House, Edinburgh, Scotland.
8. The
plaintiff appealed the order. In the High Court two questions arose as to the
validity of the order of the District Court. First, it was argued that the
offence as set out in the warrant dated 13th day of May, 1998, does not
correspond with an indictable offence known to the law of this State and that
the decision of the learned District judge to that effect was wrong and
therefore her jurisdiction to make the order did not exist. Secondly, it was
submitted on behalf of the plaintiff that, as there had been a lapse of over
six years since his initial arrest and, because of the significant delay of the
authorities, it would be unjust, oppressive and invidious to deliver him up
under the provisions of section 47 of the Extradition Act, 1965, having regard
to the provisions of section 50(2)(bbb) of the Extradition Act of 1965 as
inserted by section 2(l)(b) of the Extradition (Amendment) Act, 1987. On these
two issues - correspondence and delay - the learned High Court judge held
against the plaintiff. He dismissed the proceedings and allowed the extradition
ordered by the District Court on 2nd day of November, 1998, to proceed.
However, the learned High Court judge held that the order for delivery should
recite that the corresponding offence was rape contrary to section 4 of the
Criminal Law (Rape) Act, 1990. Both of these matters were argued in the Supreme
Court and are in issue.
9. Mr.
Feichín McDonagh, S.C., counsel for the plaintiff; presented written and
oral submissions. He argued that the warrant submitted to support the
application cannot be relied upon as it was not in the same terms as the
original warrant but was drawn up to reflect the needs of the Irish Authorities
rather than the practice of the Scottish Courts. It was submitted [*4] that
there is good reason not to accept the documentation in light of the evidence
of Inspector Henry Campbell that it was completely in conflict with the usual
practice of the Scottish Court. Extensive references to case law were made on
this and the next issue. The next issue argued by counsel was correspondence.
It was submitted that there was no corresponding offence. That neither the
offence identified by the District Court nor by the High Court was a
corresponding offence. That the offence set out in the warrant does not meet
the legal requirements. In fact, it was argued that the issue of correspondence
and the presumptions contained in the Extradition Act (as they related to
Inspector Campbell’s affidavit) were interrelated. It was queried as to
how it came about that the plaintiff’s rendition is sought in respect of
“an indictable offence” which appears to allege matters which
counsel submitted could form the ingredients of fourteen separate offences in
this jurisdiction. Counsel answered his query by reference to the affidavit of
Inspector Campbell, paragraph 17, and argued that the documentation was void on
its face.
10. Further
it was submitted that there had been such significant delay as to bring the
plaintiff within the statute. It was accepted that the defence only arises if
exceptional circumstances exist and, further, if the Court takes the view that
it would be unjust, oppressive or invidious to deliver the plaintiff It was
submitted that in light of the facts of the instant case and in particular: (a)
the absence of any real explanation for the delay involved in commencing
extradition proceedings; (b) the approach of the Scottish authorities to their
own procedure; and (c) the two years the plaintiff has spent in custody in this
jurisdiction awaiting the outcome of these proceedings; that exceptional
circumstances do exist such as would warrant the exercise by the Court of the
discretion contained in s.50(2)(bbb) of the Extradition Act,
1965,
as
amended. [*5] Mr. Diarmaid McGuinness, S.C., submitted that none of the
conditions of s.50(2)(bbb) have been met. Further, that there was no good
reason why the District Court or the High Court might not have acted on the
Scottish warrant. He submitted that at issue is the corresponding offence of
rape. That the warrant describes acts of the plaintiff engaged in a single
transaction, he gave effect to his intention to rape. In that single
transaction there were multiple actions. Counsel submitted that the facts are
set out on the warrant and that they correspond to the offence of rape.
11. The
relevant statutory law is to be found in the Extradition Act, 1965, as amended.
At issue in this case is the rendition of the plaintiff to Scotland.
Consequently, Part Ill of the Extradition Act, 1965, applies. Relevant sections
are:
13. Section
50(2)(bbb) of the Act of 1965 (as amended) provides that the court may direct
the release of a plaintiff if:
14. Counsel
for the plaintiff submitted that the court should not accept the documents
grounding the application for the rendition of the plaintiff because of
paragraph 17 of the affidavit of Henry Campbell, Inspector, Strathclyde Police.
That paragraph sets out:
15. Counsel
for the plaintiff submitted that the court should not accept the warrant being
as it was completely in conflict with usual practice in Scotland. However, it
is clear that rather than presenting a bald warrant to the Irish Authorities
the Scottish warrant was drawn up setting out particulars of the offence
alleged. The accompanying certificate states that it is an indictable offence.
In the circumstances it is reasonable to assume that the additional particulars
on the warrant were added as a result of a request of the Scottish Authorities
to the Irish Authorities as to procedures. Even if this case does not exhibit
best practice it is not contrary to the Extradition Act The documents are valid
on their face. Consequently, it was correct for the Garda authority to endorse
the warrant. Further, in the court proceedings, no Scottish law was proved to
query their validity. Indeed, the evidence relied upon was that of Inspector
Campbell of Scotland. I am satisfied that there is no good reason to hold that
the documents are invalid.
16. The
next issue for the court is whether the offence is a corresponding offence.
This case raises for decision a specific type of rendition. The relevant law is
to be found in Part III of the Extradition Act, 1965, as amended. It is a
backing of warrants scheme as set out in statutes. The legislation provides
that where a warrant has been issued by a judicial authority in a place in
relation to which Part III applies for the arrest of a person accused of an
[*9] indictable offence, on production of the warrant to the Commissioner of
the Garda Siochana to whom it appears that the person named or described may be
found in the State, the Commissioner shall endorse the warrant for execution.
In this case a warrant was issued by a judicial authority in Scotland, to which
Part III applies, for the arrest of the plaintiff, who was in Ireland.
17. An
order shall not be made for the rendition of a person if it appears to the
court that the offence specified in the warrant does not correspond with any
offence under the law of the State which is an indictable offence or is
punishable on summary conviction by imprisonment for a maximum period of at
least six months: section 47(2) Extradition Act, 1965.
The
certificate filed with the backed warrant states that the offence specified in
the warrant dated 13th May, 1998, is by the law of Scotland an indictable
offence and punishable by imprisonment for a maximum period of at least six
months and that it will not be prosecuted summarily.
18. The
issue is whether there is a corresponding offence in this State. The warrant in
issue recites that the plaintiff has been indicted for the offence of:
19. The
District judge held that the offence specified in the warrant corresponds with
an offence under the law of the State which is an indictable offence, namely,
section 2 of the [*10] Criminal Law (Rape) Act, 1981, as amended. On appeal, in
the High Court, the learned High Court judge held:
20. Thus,
the offences identified by the District Court and the High Court are different.
One is to be found in s.2 of the Criminal Law (Rape) Act, 1981, and the other
in the Crimina1 Law (Rape) (Amendment) Act, 1990.
21. This
Court on this appeal may determine the corresponding offence. The Court is not
bound either by the offence identified as the corresponding offence by the
District Court or the offence identified as the corresponding offence by the
High Court. This Court may substitute its own view of the corresponding offence.
22. The
Court must look at the factual elements of the offence to see if they would
constitute an offence in Ireland. The particulars set out in the warrant are
full and graphic. An ‘algebraic’ approach to the analysis of the
factual element of offences has been taken previously by this Court. Thus, in
State
(Furlong) v. Kelly
[1971] I.R. 132 at p.141 O’Dalaigh, C.J., stated:
23. “The
basic inquiry is to discover whether the several ingredients which constitute
the offence specified in the warrant, or one or more of such ingredients,
constitute an offence under the law of the State and, if they do, whether that
offence (the “corresponding offence”) is an indictable offence or,
if not, whether it is punishable on’ summary conviction by imprisonment
for a maximum period of at least six months. As to the first limb of the
inquiry, the position may be illustrated algebraically as follows. If the
English offence consists of, say, four essential elements a+b+c+d, then a
corresponding Irish offence exists only if it contains either precisely these
same four essential elements or a lesser number thereof. lf the only Irish
offence that can be pointed to has an additional essential ingredient (that is
to say, if the Irish offence may be defined as a+b+c+d+e), then there is no
corresponding Irish offence to satisfy the requirements of s.47, sub-s. 2, of
the Act of 1965 for the simple reason that,
ex
hypothesi,
conduct
a+b+c+d falls short of being an offence under Irish law or, in plainer words,
is not an offence. It is fundamental to extradition that no one shall be
extradited for acts or omissions (the offence alleged in the warrant) which, if
repeated within the State, would not offend against our law.”
24. In
the warrant seeking the plaintiff there are words setting out particulars which
conclude with the words “and rape her”. It is certified that it is
an indictable offence. Thus, it describes the acts of the plaintiff as a single
alleged transaction. It is a context of facts set out leading to the words
“and rape her”.
25. It
is not sufficient to use the name by which the crime is known. Thus, it would
not be sufficient to recite merely that the plaintiff did rape her. As stated in
Wyatt
v. McLoughlin
[1974] I.R. 378 by Walsh, J., at p.398:
26. In
this case the requesting jurisdiction sought to set out the factual elements of
the offence as charged in the warrant. The question is whether the factual
elements as set out in the warrant would constitute particulars of an offence
in Ireland. It can be any offence covered by the Extradition Acts. This was
described in
Wilson
v. Sheehan
[1979] I.R. 423 at p.427 by Henchy J:
27. In
addition, the ordinary meaning should be given to the words. In
Wilson
v. Sheehan
Henchy J. pointed out at p.428-9:
28. The
warrant in question in that case had alleged that the plaintiff on a named date
at a named place in England:
30. The
word “rape” is used in the warrant. The ordinary meaning of the
word “rape” is forcible sexual intercourse with a woman without her
freely given consent. It is a common and freely used word which has this
commonly understood meaning.
31. Taking
all the case law, the requirement to look at the constituents of the offence,
the importance of the facts, the ordinary meaning of the words, the most
relevant precedent is found in
Harris
v. Wren
[1984] I.L.R.M. 120.
32. In
this case the warrant sets out particulars and uses the word
“rape”. Neither the absence of consent by the victim nor the state
of knowledge of the plaintiff are specifically addressed, as they would be on
an indictment in Ireland. The plaintiff has laid great stress on the fact that
the particulars do not specifically recite that the events took place without
the [*15] consent of the victim or otherwise deal with the issue of consent. An
analogous argument was made in
Harris
v. Wren
.
In that case the backed warrant sought the arrest of the plaintiff for a charge:
34. The
case was appealed to the Supreme Court and dismissed in an ex tempore judgment
which upheld Finlay P.
35. The
fact that there are many possible offences in the particulars does not
invalidate the warrant. The certificate refers to an indictable offence.
Clearly, whilst other offences could have been alleged in this case one alone
is being prosecuted. As the documents refer to ‘an offence’ it is
appropriate to assume that the plaintiff will be prosecuted for the one offence
alleged and certified. There is no issue of speciality argued in this case.
36. The
conditions required by s.50(2)(bbb) of the Extradition Act, 1965,
as
amended, to raise a case for the plaintiff have not been met. The delay, in
proceeding with the trial in Scotland, has arisen because the plaintiff
breached conditions of bail and fled. The delay has arisen because of the
plaintiff’s actions. Once he was located in Ireland it was entirely
proper for the authorities in Scotland to take steps to establish that after
the lengthy passage of time there was still sufficient evidence available on
which to prosecute the plaintiff. It was [*17] entirely appropriate that the
Procurator Fiscal at Glasgow made enquiries of the relevant witness and that
Crown Counsel’s instructions were obtained. There are no exceptional
circumstances within the meaning of section 50(2)(bbb). The plaintiff put no
relevant evidence before the court as to his whereabouts after he fled his
trial. This case is very different to the facts as established in
Fusco
v. O’Dea
[1998] 3 I.R. 470 and
Wan
v. Conroy
[1998] 3 I.R. 527. There is no evidence or circumstance put forward by the
plaintiff which would establish that it would be unjust, oppressive or
invidious to deliver him up.
38. However,
I would like once again to request that extradition cases are fast tracked in
the High Court and Supreme Court. This requires solicitors, counsel and the
courts to case manage extradition cases accordingly. The length of time it has
taken to process this case through the Superior Courts is entirely inappropriate.
39. I
would dismiss the appeal, for the reasons stated. I would affirm the District
Court Order for Delivery, including its recitation that the corresponding
offence is rape, contrary to section 2 of the Criminal Law (Rape) Act, 1981, as
amended.