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You are here: BAILII >> Databases >> Supreme Court of Ireland Decisions >> McNally v. O'Toole [2002] IESC 37 (9 May 2002) URL: http://www.bailii.org/ie/cases/IESC/2002/37.html Cite as: [2002] IESC 37 |
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1. This
is an appeal against the judgment and order of Finnegan J. (as he then was),
made on the 14th November, 2001, whereby he refused the Plaintiff/Appellant's
claim for an order directing his release pursuant to Section 50 of the
Extradition Act, 1965 (as amended).
2. Section
50 of 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:
3. While
a number of other issues were raised in the pleadings, the Plaintiff/Appellant
both in the High Court and on appeal in this Court relied solely on sub-section
2(bbb) of Section 50.
4. The
Plaintiff is a native of Belfast and his family lives in the Andersonstown
area. His extradition to Northern Ireland is sought in respect of an offence
of robbery in which it is alleged he took part in Belfast on the 6th January
1989. He was arrested on that day and was subsequently admitted to bail. His
arraignment hearing was fixed for 8th September 1989. He failed to attend at
that hearing and absconded. It appears that the RUC believed at the time that
he had fled to the European Continent. The Appellant in his evidence in the
High Court stated that he had come to this jurisdiction in or about May 1989.
Since that date he has resided openly in the Dublin area. From January 1990
(four months after he had failed to answer his bail) the Appellant was in
receipt of unemployment assistance from the local Social Welfare office in
Ballymun. Apart from one period from December 1990 to August 1992 when he
worked for a cousin on a casual basis the Plaintiff continued to draw
unemployment assistance over the ten year period from 1989 to 1999 in the
Dublin area. This is established by evidence from the Department of Social
Welfare.
5. In
1992 a Garda Superintendent called to the Plaintiff’s home in order to
gather information as to the whereabouts of the Plaintiff’s brother.
There were other occasions on which the Gardai called to his house and they
were well aware of his whereabouts and residence. In 1995 the Plaintiff
married and he and his wife have one child. His wife is employed and the
Plaintiff cares for their child on a full-time basis. The Plaintiff and his
wife have purchased a house and have taken on a mortgage. In evidence the
Plaintiff stated that if he were not resident in the home his wife would have
to give up work to look after the child and would as a consequence be unable to
maintain the mortgage. On 29th January 1998 the Plaintiff attended the funeral
of his mother in Andersonstown, Belfast. This does not appear to have come to
the notice of the RUC.
6. From
1989 to 1996 it appears that the Northern Ireland police authorities made no
enquiries as to whether the Appellant was in this jurisdiction. In October
1996 a review of warrants was carried out in the course of the reorganisation
of the Belfast Regional Crime Squad. This review was neither periodic nor
Northern Ireland wide. Through this review information in regard to the
Plaintiff’s whereabouts came to light. It is not entirely clear by what
exact means the RUC discovered that Mr McNally was in this jurisdiction.
However, it was not until the 25th March 1998 that a warrant seeking his
extradition was issued by Her Majesty’s Crown Court in Northern Ireland.
This warrant alleged that on the 6th day of January 1989 the Plaintiff robbed a
Paul Doran of £1,160 and that he had not appeared for his arraignment on
the 8th September 1989.
7. On
the 30th April 1998 the Appellant was arrested in Dublin on foot of that
warrant. He was subsequently admitted to bail. On 17th June 1999 an order was
made by the District Court directing that he be delivered into the custody of a
member of the Royal Ulster Constabulary pursuant to Section 47(1) of the
Extradition Act 1965 (as substituted by Section 12 of the Extradition
(Amendment) Act 1994). On the same day, 17th June 1999 the Plaintiff
instituted the present proceedings in the High Court by Special Summons. The
matter was heard before Finnegan J. (as he then was). Affidavit evidence was
opened and both the Appellant and Detective Chief Inspector Robert Lee of the
RUC were cross-examined on their affidavits. This Court has been provided with
Counsels’ agreed note of the oral evidence given on cross-examination.
8. The
learned High Court judge delivered his reserved judgment on the 14th November
2001 and made an order refusing the relief sought and directing the
Plaintiff’s extradition to Northern Ireland. From that judgment and
order the Plaintiff has appealed. The grounds of appeal as set out in the
Plaintiff’s notice of appeal dated the 2nd day of March 2001 are as
follows:-
9. The
learned High Court judge made findings of fact on the evidence before him, as
reflected in the above summary of facts. He then went on to draw inferences
from these facts in the context of Section 50(2)(bbb) of the Act of 1965 as
amended. He firstly considered the lapse of time between the commission of the
offence on 18th January 1989 and the hearing of the application before him. At
page 4 of his judgment he stated:-
10. Having
also reviewed the Plaintiff’s evidence the learned trial judge went on to
say (at page 5 of his judgment):-
11. The
learned trial judge laid considerable emphasis on the Plaintiff’s own
part in causing the lapse of time. He stated that he must
“have
regard to the extent to which that lapse of time has been caused or contributed
to by the conduct of the Plaintiff”
(page 6). He referred to the case of
Kwok Ming Wan v Conroy [1998] 3 IR 527,
to which I shall refer later in this judgment. He concluded (at page 7):-
12. Later
in his judgment he again referred to the fact that the
“proximate
cause”
of the lapse of time was the Plaintiff’s failure to answer to his bail on
8th September 1989 and his flight from Northern Ireland.
13. The
learned trial judge went on to consider the
“exceptional circumstances”
which
the Plaintiff had put forward as bringing him within the terms of sub-section
(2)(bbb). These were the facts that he had lived openly in this jurisdiction,
that he had been in employment and also in receipt of social welfare for a long
period, and that he had been in contact with the Gardai on a number of
occasions. He had also married, had a child, and purchased a home. Finnegan
J. also noted that the ability of the couple to fund the mortgage of this house
depended on the Plaintiff’s being available as a full-time carer for
their child.
14. He
compared these circumstances with what had been held by this Court to be
“exceptional
circumstances”
in
Kwok
Ming Wan v Conroy
and to what had been held to be
“exceptional
circumstances”
by McCracken J. in the High Court in
Burke
v Conroy (unreported) 5th March 1999.
Finnegan J. held that the Plaintiff’s circumstances were not of
themselves exceptional. The Plaintiff, he said,
“has
not satisfied me that the foregoing circumstances reflect a belief on his part
that by reason of the lapse of time his extradition would be no longer sought.
To seek social welfare, to marry and have a child, and to assist in the
purchase of a residence and by one’s efforts to contribute towards the
mortgage repayments thereon would not of themselves be exceptional.”
16. In
the last section of his judgment the learned trial judge appears to go on to
consider whether having regard to all the circumstances it would be unjust,
oppressive or invidious that the Plaintiff should be extradited. Strictly
speaking, once he had concluded that the Plaintiff’s circumstances were
not exceptional it was unnecessary to go on to consider the wider question. He
refused the relief sought by the Plaintiff.
17. Counsel
for both the Plaintiff and the Defendant relied in the main on three decisions
of this Court which dealt with the interpretation of Section 50(2)(bbb) of the
Act of 1965 (as amended) -
Fusco
v O’Dea [1998] 3 IR 470, Kwok Ming Wan v Conroy [1998] 3 IR 527
and
M.B.
v Conroy [2001] 2 ILRM 311
.
18. Senior
Counsel for the Defendant/Respondent, Mr Charleton, accepted that the lapse of
time since the commission of the offence in January 1989 was sufficiently long
to bring the matter within the scope of sub-section (2)(bbb). It was accepted
by both parties that the sub-section must be read conjunctively; exceptional
circumstances were required in addition to the lapse of time.
19. Senior
Counsel for the Plaintiff, Mr Birmingham, submitted that the learned trial
judge had laid too great an emphasis on the Plaintiff’s own actions as
being the cause of the lapse of time. While it was, of course, the case that
the Plaintiff had absconded from Northern Ireland while on bail, similar or
parallel circumstances applied in a very large number of extradition cases and
in a number of these the person whose extradition was sought had escaped or
absconded after conviction, if anything an even more serious situation. In the
Kwok
Ming Wan
case the Plaintiff had absconded during the course of his trial and had
subsequently being convicted. In the
M.B.
case the Plaintiff had been convicted and absconded between conviction and
sentence. In both cases this Court had accepted that a lapse of time
sufficient to bring the case within the sub-section had occurred.
20. Mr
Birmingham also submitted that the police authorities had apparently made
little or no effort to trace the Plaintiff. They apparently believed that he
had gone to Continental Europe, but there was no evidence that they had made
contact with Interpol or sought information from police authorities in other
European countries. They did not appear to know whether or not he possessed a
passport. No enquiries were made in this jurisdiction for a period of seven
years, even though Chief Inspector Lee admitted that it was reasonable to
suspect that the Plaintiff would be here. After the RUC had, more or less by
chance, discovered that the Plaintiff was living openly in Dublin in 1996, a
period of seventeen months was allowed to elapse before a warrant for his
extradition was issued. Counsel laid particular stress on this second period
of delay. Coming as it did on top of a stale investigation, he argued, it was
extraordinary that immediate action was not taken once Mr McNally’s
whereabouts had been discovered. This Court had held that dilatoriness on the
part of the authorities seeking extradition was in itself an
“exceptional
circumstance”
and this was surely so in the instant case.
21. Mr
Birmingham went on to compare the Plaintiff’s circumstances with those of
the Plaintiff in the
Kwok
Ming Wan
case. Mr McNally was living openly; he was in constant contact with the
Social Welfare authorities; he had been in contact with the Gardai, who were
well aware of his whereabouts; he had married, founded a family and purchased
with his wife a family home. The trial judge had held that these circumstances
were a normal way of life and not exceptional. Mr Birmingham drew attention to
the view of Barron J. as expressed in
Kwok
Ming Wan
where
(at page 540) the learned judge stated:-
22. While
Mr McNally had not sought a British passport, he had been in constant contact
with the public authorities, who were able to produce complete and
incontrovertible evidence of his social welfare records over a period of ten
years. Such behaviour was not the norm for fugitives from justice.
23. Senior
Counsel for the Defendant/Respondent, Mr Charleton accepted that dilatoriness
on part of the police authorities could be held to be an
“exceptional
circumstance”
under the sub-section. However, the RUC, as found by the learned trail judge,
believed that the Plaintiff had gone to Europe. The Plaintiff himself had
apparently said in his evidence in the District Court that he went to Europe,
although he subsequently stated that this evidence was incorrect. In the
circumstances the RUC had no particular reason to seek him in this jurisdiction.
24. As
far as the other
“exceptional
circumstances”
were concerned, the position of the Plaintiff was not similar to that of the
Plaintiff in the
Kwok
Ming Wan
case. In that case the Plaintiff had built up a business in addition to
founding a family. He had also been in direct contact with the British
authorities and had obtained a renewal of his British passport. In the
M.B.
case the principal exceptional circumstance on which the Court relied was the
severe deterioration in the Plaintiff’s health.
25. Mr
Charleton referred to the judgment of Hamilton C.J. in the
Kwok
Ming Wan
case at page 533 where the learned Chief Justice had referred to the speech of
Lord Diplock in
Kakis
v Republic of Cyprus [1978] 1 WLR 779
at page 783, where he stated:-
26. In
the same way in the instant case, Mr Charleton argued, the learned trial judge
had drawn attention to the Plaintiff’s own contribution to the delay. He
submitted that in all the circumstances the trial judge did not err in his
decision.
27. Section
50 sub-section(2)(bbb) of the Act of 1965 (as amended) has been considered and
interpreted by this Court in three cases in recent years. In these cases
certain principles have been established from which may be derived the test to
be applied in deciding whether the Plaintiff in the instant case comes within
the terms of the sub-section.
28. The
first of these cases was
Fusco
v O’Dea (No. 2) [1998] 3 IR 470
.
In that case the Plaintiff was tried for certain offences including murder
before the Crown Court in Northern Ireland. On the 10th June 1981, whilst in
custody awaiting judgment, the Plaintiff escaped from prison in Belfast. A few
days later the Crown Court found the Plaintiff guilty of the offences and
sentenced him to terms of imprisonment. On 18th January 1982, the Plaintiff
was arrested in this State. Pursuant to the provisions of the Criminal Law
(Jurisdiction) Act 1976 he was tried before the Special Criminal Court and
convicted of offences relating to the escape and sentenced to terms of
imprisonment. He was due to be released from prison on 16th December 1991. On
11th December 1991 he was taken by prison officers to Dublin where he was
arrested by a member of the Garda Siochana on foot of five warrants issued
under the provisions of the Extradition Act 1965. These warrants were for the
arrest of the Plaintiff in respect of the convictions and sentences imposed on
him by the Crown Court in Northern Ireland. Upon arrest he was immediately
brought before the District Court and the normal procedures under the Act of
1965 followed.
29. By
Special Summons the Plaintiff sought his release pursuant to the provisions of
Section 50 of the Extradition Act 1955. A number of grounds, including
“political
offence exemption”
grounds were pleaded. The grounds included that the Court should direct his
release under Section 50(2)(bbb).
30. It
was held by the High Court (Geoghegan J.) that the Plaintiff should be
released. As set out in the headnote the learned trial judge held that the
circumstances whereby the conduct of the Northern Ireland authorities could
reasonably have indicated to the Plaintiff that he was not in jeopardy of
extradition and the family circumstances of the Plaintiff were
“other
exceptional circumstances”
which, combined with the long lapse of time, rendered it unjust, oppressive and
invidious to accede to the application for the extradition.
31. The
Defendant appealed and in allowing the appeal this Court held,
inter
alia
,
that, in reviewing the decision of the trial judge, the Court was entitled and
indeed bound to draw its own inferences from the primary facts and to form an
independent opinion on the matter of injustice oppression or invidiousness
while giving due weight to the conclusion of the trial judge. The Court also
held that, whilst the change in the circumstances of the Plaintiff’s
family was a factor to be taken into account in determining whether it would be
unjust, oppressive or invidious to deliver up the Plaintiff pursuant to the
provisions of the Act of 1965, it had to be considered in the light of the
seriousness of the offences for which the Plaintiff had been convicted and
sentenced.
32. It
will be seen that the circumstances of the Plaintiff in the
Fusco
case are very different from the circumstances of the Plaintiff in the instant
case and, indeed, from the circumstances of the Plaintiffs in the other two
cases. A very considerable proportion of the judgment in
Fusco
are devoted to the consideration of the definition of
“political
offences”
and
to an analysis of the actions of the Northern Ireland authorities in deciding
in 1981 to prosecute Mr Fusco in Ireland on the escape offences and not to
proceed with extradition on the murder and other offences, and that this might
have given rise to a belief in the Plaintiff that he would not be extradited
after his term of imprisonment in Portlaoise.
34. She
went on to analyse nine specific circumstances which had been considered by the
learned High Court judge, together with three other specific circumstances. Of
these it appears to me that only the family circumstances, the seriousness of
the offences, and the fact that the Plaintiff's own conduct contributed to the
circumstances, e.g. his two attempts at escape from custody, appear to be of
general relevance to the present case.
35. As
far as the family circumstances were concerned in
Fusco,
the only information given was that the Plaintiff in that case had moved his
family from Northern Ireland to this jurisdiction. No further details appear
to be given. Both Hamilton C.J. and Denham J. held that this circumstances was
not in itself an
“exceptional
circumstance”
.
36. The
second case on which Counsel relied was
Kwok
Ming Wan v Conroy [1998] 3 IR 527
.
This was a case with no political connections and none of the complications
which arose in the
Fusco
case. In the
Kwok
Ming Wan
case the Plaintiff was tried in London in September 1987 for a criminal
offence. During his trial he absconded and came to this jurisdiction. On 23rd
September 1987 he was convicted and sentenced in his absence to four years
imprisonment. An extradition warrant was issued in the United Kingdom on the
15th June 1995. From the time of his arrival in this country in 1987 to his
arrest on foot of the extradition warrant in September 1995 the Plaintiff had
lived and worked openly under his own name. He had on a number of occasions
been subjected to checks by the Aliens Registration Office which was aware that
he was living and working in Dublin. He started a business in October 1994.
He married in 1990 and had three children. In 1995 the Plaintiff and his wife
bought a house. In 1990 a request was made by the United Kingdom authorities
as to whether the Plaintiff was in this jurisdiction and they were told that he
did not appear to be so.
37. In
1993 the Plaintiff obtained a fresh British passport through the British
Embassy in Dublin. He was identified by a Constable of the United Kingdom
police force in November 1994 and arising from this the extradition warrant was
issued.
38. The
High Court ordered the Plaintiff’s release pursuant to Section
50(2)(bbb). The Defendant appealed.
39. This
Court dismissed the appeal. Since it appears to me that this is the case which
is most relevant in the instant case, both as to the facts and as to the law,
it seems to me helpful to set out the decision as summarised in the headnote in
full:-
40. In
his judgment Hamilton C.J. referred to the question of delay, or dilatoriness.
At page 535 he said:
41. Barron
J. in his judgment referred to the concept of exceptional circumstances. In
the passage which I have quoted earlier in this judgment he stressed that for
circumstances to be exceptional they must be the exception rather than the
norm. The behaviour of the Plaintiff in the
Kwok Ming Wan
case,
in Barron J’s opinion, had been very different from the norm for
fugitives from justice. (Pg. 540 of the report).
42. In
considering
“all the circumstances”
Barron J. referred to the length of the sentence, as follows:-
44. The
third case in question is that of
M.B.
v Conroy
which was decided in the High Court by McCracken J., whose decision was upheld
by this Court on appeal. [2001] 2 ILRM 311. In that case the Plaintiff in
1992 was convicted in Manchester Crown Court of an offence of indecent assault.
Before he was sentenced by that Court the Plaintiff returned to Ireland. The
offence of which the Plaintiff was convicted in 1992 first came to the
attention of An Garda Siochana in 1995 while they were investigating a
complaint of sexual assault allegedly committed by the Plaintiff in 1990/1991.
The English police obtained knowledge of the Plaintiff’s whereabouts in
Ireland only through a telephone call to them by the Gardai. A warrant for the
arrest of the Plaintiff was issued by Manchester Crown Court in 1995 which was
executed on 8th January 1996.
45. Both
in the High Court and in this Court it was decided that the fact that the
Plaintiff had been living openly in Dublin since his return to Ireland,
combined with his chronic ill health, amounted to exceptional circumstances
within the meaning of Section 50(2)(bb) of the Act of 1965.
46. The
factor of chronic ill health is, of course, absent from the present case. In
addition however in the
M.B.
case the Plaintiff in evidence stated that on his return to Ireland, he lived
initially with his parents and claimed the Disabled Persons Maintenance
Allowance. In September 1993 he moved into his own flat in Kilmainham and
notified the Department of Social Welfare of his change of address. He said
that at no time since he returned to Ireland had be attempted to hide his
whereabouts and that information as to his address would have been easily
obtainable. He said that, although he was separated from his wife since 1990,
he believed that his parents’ address would have been well known to her.
47. Dealing
with the general interpretation of the sub-section Keane C.J. stated in his
judgment (with which Murray J. and Geoghegan J. agreed):-
48. Keane
C.J. (at page 318) went on to consider the relevant lapse of time which in that
case was from 7th December 1992 to 19th April 1996. He stated:-
49. The
learned Chief Justice also considered the effect of dilatoriness on the part of
the authorities. At page 318 to 319 he stated:-
50. It
is in the light of these dicta and decisions of this Court that I will now
consider the facts of the instant case and the inferences to be drawn from them.
51. Applying,
then, the requirements of the sub-section as interpreted in the case law, this
Court, accepting the findings of fact of the learned trial judge but drawing
its own inferences therefrom, must first enquire as to whether there has in
this case been sufficient lapse of time. Counsel for the Defendant/Respondent
accepts that the lapse of time, from the date of commission of the offence on
6th January 1989 to the date of the Plaintiff’s special summons on 17th
June 1999, is sufficient to bring the Plaintiff’s case within the
sub-section. In this he is clearly correct.
52. It
should, in my view, also be noted that in the
Kwok
Ming Wan
case the lapse of time was from September 1987 to October 1995 - some eight
years - while in the
M.B.
case the lapse of time was from November 1992 to April 1996, some three and a
half years. Only in the
Fusco
case was the lapse of time longer than in the instant case and in that case the
facts were entirely different. It should perhaps also be noted that Barron J.
in his judgment in the
Kwok
Ming Wan
case
held that a period of eight years was an exceptional lapse of time.
53. As
has been noted in the earlier judgments, the sub-section speaks of
“lapse
of time”
rather than
“delay”.
The term
“lapse
of time”
is a neutral one, denoting a factual situation, while
“delay”
would
imply a lack of action on the part of some person or body. In
M.B.
v Conroy
Keane
C.J. stated (at page 317):-
54. It
is clear from this passage that the cause of the lapse of time may be
considered by the Court, but that this should be done at the final stage, when
the Court is looking at
“all
the circumstances”
in
order to decide whether it would be unjust, oppressive or invidious to permit
the extradition of the person in question.
55. In
the instant case the learned trial judge held that there were no
“exceptional
circumstances”
.
Having so held, he could not then proceed to consider
“all the circumstances”,
including
the responsibility of the Plaintiff for the lapse of time. It seems to me that
the learned trial judge therefore erred in laying repeated emphasis on the
Plaintiff’s part in the
“lapse
of time”
when he was relating the facts as found by him to the earlier part of the
sub-section.
56. In
all the circumstances, I have no doubt that there was sufficient lapse of time
to bring the Plaintiff’s case within the first requirement of the
sub-section.
58. It
is accepted that dilatoriness on the part of the authorities seeking
extradition may of itself be an exceptional circumstance (see judgment of Keane
C.J. in
M.B.
v Conroy
quoted above). Given the facts in this case, were the Northern Ireland police
authorities dilatory?
59. The
Plaintiff failed to answer to his bail on the 8th September 1989. It was
accepted that the RUC believed that he had gone to
“Europe”.
From the evidence given by the Plaintiff in the District Court and in the High
Court it is not entirely clear whether he did in fact travel to the Continent
for a short period before coming to this jurisdiction. He first signed on at
the local Social Welfare Office in Ballymun on the 18th January 1990 and there
is no doubt that he has been continuously resident in this jurisdiction since
that date.
60. The
RUC authorities contend that until October 1996 they believed that Mr McNally
was in Europe. However there was no evidence before the High Court that any
effort to trace him there or to ascertain his whereabouts was made. There is
no evidence of contact with Interpol or with the police authorities in any
European jurisdiction. There is no evidence that any check was made to
ascertain whether Mr McNally held either a British or an Irish passport, and,
is so, when it would be necessary for him to renew it. There is no evidence
that his name was circulated on the police national computer - a step that was
taken by the Manchester police in the
M.B.
case and that was regarded as minimal and insufficient by this Court.
61. Detective
Chief Inspector Lee in his evidence accepted both that the Republic of Ireland
would not be an unlikely place for the Plaintiff to be and that enquiry from
the Department of Social Welfare was
“one
of the methods”
used to ascertain the whereabouts of a person. However, he was not aware of
any enquiries being made through the Gardai or through the Department of Social
Welfare prior to October 1996.
62. Eventually,
in October 1996, the information that the Plaintiff was in this jurisdiction
emerged, in a somewhat ill-defined way, from the review of outstanding
warrants. The evidence of Detective Chief Inspector Lee is that he immediately
passed this information on to the RUC Extradition Unit. A delay of some
seventeen months then occurred before a warrant seeking the Plaintiff’s
extradition was issued by Her Majesty’s Crown Court in Northern Ireland
on the 25th March 1998. This delay cannot, of course, be laid at the door of
Detective Chief Inspector Lee, who acted promptly once he had the requisite
information. However, no explanation is offered for this further delay.
63. The
learned trial judge in his judgment holds that this second lapse of time
“is
not of itself so great as to render the Plaintiff’s extradition unjust,
oppressive or invidious.”
Again, in making this finding, the learned trial judge is referring to the
latter part of the sub-section, to which I will refer later. At this point, in
my view, this Court must look at the seventeen month delay in the context of
dilatoriness on the part of the authorities. In that context I would accept
the submission of Mr Birmingham that, having ascertained the Plaintiff’s
whereabouts after a lapse of seven years, it was incumbent upon the Northern
Ireland authorities to act immediately to seek his extradition. It is not so
much that a delay of seventeen months would be excessive as that the delay of
seventeen months occurred on top of a delay of seven years.
64. The
Plaintiff has in this context drawn attention to the fact that he attended his
mother’s funeral in Andersonstown, in January 1998. Apparently the
church in which the funeral was held is in close proximity to the Andersonstown
RUC Barracks. No attempt was made to arrest him. Detective Chief Inspector
Lee’s evidence is that the RUC were not aware of the Plaintiff’s
mother’s funeral. This evidence was accepted by the learned trial judge
and must be accepted by this Court. It might well be, however, that had the
RUC made enquiries in the period after October 1996 in regard to the
Plaintiff’s family who were living in Andersonstown, that they could have
been informed of the Plaintiff’s mother’s death and subsequent
funeral. I am conscious that this is somewhat speculative but I am mindful
that in the
M.B.
case it was accepted by this Court that had enquiries been made with the
Plaintiff’s estranged wife it should have been possible to ascertain his
whereabouts in Ireland.
65. It
seems to me that in the present case over a period of seven years the police
authorities took even less action to ascertain the whereabouts of Mr McNally.
Even when they discovered his whereabouts there was no sense of urgency in
seeking his extradition. In these circumstances I am of the view that the
dilatoriness of the authorities in this case amounts to a exceptional
circumstance.
66. Mr
Birmingham submits that other
“exceptional
circumstances”
included the fact that the Plaintiff lived openly in this jurisdiction, that he
was in contact with both the Social Welfare authorities and the Gardai, that he
went to Belfast in 1998 to attend his mother’s funeral, and his general
family circumstances. It is clear from the evidence that the Plaintiff made no
effort to conceal his whereabouts. By January 1990 he was registered with the
Social Welfare authorities and drawing Unemployment Assistance. Apart from a
comparatively brief period of casual employment, he continued to receive social
welfare payments throughout the entire period up to his arrest. He did not, of
course, establish a business, as did the Plaintiff in
Kwok
Ming Wan.
On
the other hand the Plaintiff in that case at one stage used another name and on
another occasion deliberately lied to the Gardai in order to conceal his
conviction. It seems to me that the significance of Mr McNally’s receipt
of social welfare payments is that it resulted in a situation where at all
times the State authorities not alone knew that he was living in this
jurisdiction but also would have been informed every time he changed his
address. It is also clear that the Gardai knew of his whereabouts, since they
were able to call to his house on a number of occasions seeking information.
67. Mr
Birmingham submits that this is not the normal course of living for a fugitive
from justice or, to use the customary phrase, a person
“on the run”
.
He relies on the dictum of Barron J. at page 540 in his judgment in the
Kwok
Ming Wan
case
which I have quoted above. It is, of course, true that Mr McNally was not in
touch with the British authorities, as was the Plaintiff in the
Kwok
Ming Wan
case. However he did go to Belfast to attend his mother’s funeral in the
Anderstown area and apparently made no effort to conceal that fact.
68. With
regard to the family circumstances, what is stressed by the Plaintiff is the
similarity with the family circumstances in the
Kwok
Ming Wan
case. Mr McNally has married, has a child, and has, with his wife, bought a
house. They have, it now appears, sold that first house and bought another.
In my view it is of no great importance that there was no evidence before the
High Court as to the title to those properties. Both are undoubtedly family
homes under the Family Home Protection Act 1976. There is the additional
evidence that Mr McNally, while continuing to be unemployed, is a full-time
father. His wife is employed outside the home. If he were to be removed from
the family home his wife would be forced to give up her job. This would result
in an inability to meet the mortgage repayments and the loss of the family
home. Mr Charleton argues that this would happen if Mr McNally were to be
convicted of an offence in this jurisdiction and imprisoned. This is
undoubtedly true. On the other hand, Mr McNally like Mr Kwok Ming Wan, appears
to have given up his offending behaviour and embarked on a new life. It should
also be noted that one of the matters drawn to the attention of the Court in the
Kwok
Ming Wan
case was that the Plaintiff’s wife would be unable to carry on the
business without his help.
69. Given
that I am of the view that the conditions as to lapse of time and as to
exceptional circumstances are fulfilled, I now turn to the final part of the
sub-section - whether it would having regard to all the circumstances be
unjust, oppressive or invidious to deliver the Plaintiff up under Section 47 of
the Act of 1965. As was pointed out by Denham J. in her judgment in
Fusco
v O’Dea
(at page 508) the words
“unjust,
oppressive or invidious”
have meanings which overlap to some extent. Denham J. did not attempt to give
a definitive definition of these terms. She nevertheless added:-
70. It
is also clear from the judgments of this Court in
Kwok
Ming Wan
and
M.B.
that the Court is entitled to have regard to where the responsibility lies for
the lapse of time, since that may affect the Court’s conclusion as to
whether it would be unjust, oppressive or invidious to deliver up the person
whose extradition is sought. In
Kwok
Ming Wan
,
Hamilton C.J. quoted with approval the following passage from the speech of
Lord Edmund-Davies in
Kakis
v Government of the Republic of Cyprus [1978] 1 WLR 779 at page 785
:-
72. In
the present case the learned trial judge laid considerable emphasis on the
Plaintiff’s own responsibility for the lapse of time. At page 6 of his
judgment he stated:-
73. Earlier
in this judgment I have noted other similar references to the Plaintiff’s
responsibility.
74. It
seems clear from the above passage in
Kakis
v Government of the Republic of Cyprus
which has been approved both by Hamilton C.J. and Keane C.J. that a balance
must be struck between the initial responsibility of the Plaintiff and the
later delay due to inaction by the authorities. As I have already said, it
appears to me that a great part of the lapse of time in this case is due to the
dilatoriness of the RUC authorities. In addition I would give some weight to
Mr Birmingham’s submission that the Plaintiff in this case is in no
different position from that of Plaintiffs in most extradition cases.
Certainly the Plaintiffs in both the
Kwok
Ming Wan
case and the
M.B
.
case were fugitives from justice, and in both these cases they had actually
been convicted of offences.
75. In
considering
“all the circumstances”
I must also have regard to the length of the lapse of time and the
Plaintiff’s family circumstances. Accepting as I do the dicta of Denham
J. as to the meaning of this final part of the sub-section, it is open to me to
take into consideration the Plaintiff’s family as a group in this
context. If the Plaintiff is delivered up under Section 47 not only he but
also his wife and child are likely to lose their family home and a large part
of their financial resources. I must also take into account the fact that the
Plaintiff has made no effort to hide his presence in this jurisdiction and has,
indeed, visited Belfast in connection with his mother’s funeral. There
is no suggestion that he has committed any offence in the past ten years while
he has lived here. He has started a new life, founded a family and acquired a
home.
76. The
learned trial judge considered the evidence which was before him concerning the
Plaintiff’s life in this jurisdiction and concluded that what had
occurred was not sufficient to
“induce
in the Plaintiff a belief that his extradition would no longer be sought by the
Northern Ireland authorities”
.
(Page 8) In my view this conclusion must be open to at least some degree of
doubt. Apart from the Plaintiff’s uninterrupted open lifestyle over ten
years and his constant contact with the authorities in this jurisdiction, there
was uncontradicted affidavit evidence before the Court as to the
Plaintiff’s earlier political connections in Northern Ireland. At
paragraph 8 of the note of his cross-examination the following passage occurs:-
77. While
the offence for which his extradition is sought is not claimed to be a
“political
offence”
under the section, it is not unlikely that a person of the Plaintiff’s
background (he had, for example, been interned in 1972 and 1973) would be
lulled into complacency after the IRA and Loyalist Ceasefires in mid 1994, and
still more so after the Good Friday Agreement.
78. The
offence with which the Plaintiff is charged occurred on the 6th January 1989.
On that same day he made a cautioned inculpatory statement at Castlereagh RUC
Barracks. He was charged with the offence, was admitted to bail and failed to
attend an arraignment hearing on the 8th September 1989. In these
circumstances it does not seem to me that it would be
“unjust”
for him to be delivered up under Section 47.
79. I
have some difficulty with the term
“invidious”
which seems to carry an element of unfair discrimination. It is not clear
whether this implies discrimination between various persons whose extradition
is sought. If so, I would hope that this aspect is covered by the comparisons
I have made with the facts in other cases considered by this Court.
80. The
sub-section, however, speaks of
“unjust, oppressive
or
invidious”
(my emphasis). Bearing in mind all the circumstances and balancing the various
factors involved, it would in my view be oppressive to return the Plaintiff to
Northern Ireland.