Supreme Court dismisses appeal on unlawful custody claim due to exceeded but non-mandatory time limits under European arrest warrant scheme.
Synthèse Legislator
Généré par l'IAThe Supreme Court dismissed the applicant's appeal challenging his unlawful custody based on breached time limits under the European arrest warrant framework. The applicant argued that the 60-day and 90-day deadlines were mandatory, while the State contended these were aspirational recommendations subject to fair procedure requirements. The court held that while the legislation urges urgency, no strict time limit exists for the final surrender order, and the applicant's full access to the courts preserved his rights despite the delay.
Regeste Legislator
Généré par l'IACouncil Framework Decision on the European arrest warrant; European arrest warrant Act 2003: The time limits for processing European arrest warrant requests are aspirational recommendations rather than mandatory deadlines, and their non-compliance does not render custody unlawful provided fair procedural rights are maintained.
Mots-clés
Généré par l'IADispositions légales citées
Généré par l'IADécisions connexes
Généré par l'IATexte complet
THE SUPREME COURT
[S.C. No. 171 of 2005]
Murray C.J.
Denham J.
Hardiman J.
Geoghegan J.
Fennelly J.
Between/
Kenneth Dundon
Applicant/Appellant
and
Governor of Cloverhill Prison
Respondent
and
Minister for Justice, Equality and Law Reform
Notice Party.
Judgment delivered the 19th day of December 2005 by Denham J.
1. Issues
Time limits under the Council Framework Decision of 13th June 2002, hereinafter referred to as the Council Framework Decision, and
the European arrest warrant Act, 2003, hereinafter referred to as the Act of 2003, are the issues arising on this appeal. Kenneth
Dundon, the applicant/appellant, hereafter referred to as the applicant, contends that he is in unlawful custody because time limits
established under the European arrest warrant scheme have been breached. The appeal is based on the interpretation of two
documents, (a) the Council Framework Decision, and (b) the Act of 2003.
2. A change in arrangements
The Council Framework Decision and the Act of 2003 mark a change in extradition arrangements between the States of the European
Union. This change had been under consideration prior to the Twin Towers destruction in New York on 9/11. However, as a
consequence of 9/11 the process advanced more rapidly in the European Union and culminated in the Council Framework Decision.
Subsequently the Act of 2003 was enacted in Ireland. This new scheme represents a development from the system of extradition
between the States of the European Union, to a European arrest warrant procedure. The new scheme is representative of the
growth, consequent on the 1999 Tampere Summit, of the concept of an Area of freedom, security and justice within the European
Union.
3.1 Council Framework Decision
The Council Framework Decision on the European arrest warrant was adopted by the Council of the European Union on the 13th June
2002, under Title VI of the Treaty of the European Union. Title VI in Article 29 states the objective of providing citizens with a high
level of safety within an area of freedom, security and justice. The means to obtain this objective include closer cooperation between
judicial authorities in the European Union in accordance with the provisions of Article 31, Article 32 and Article 34(2). Article 31 (a)
and (b) state:
“Common action on judicial cooperation in criminal matters shall include:
(a) facilitating and accelerating cooperation between competent ministries and judicial or equivalent authorities of the Member
States in relation to proceedings and the enforcement of decisions;
(b) facilitating extradition between Member States;”
...
Article 34(2) provides:
“The Council shall take measures and promote cooperation, using the appropriate form and procedures as set out in this Title,
contributing to the pursuit of the objectives of the Union. To that end, acting unanimously on the initiative of any Member
State or of the Commission, the Council may:
(a) . . .
(b) adopt framework decisions for the purpose of approximation of the laws and regulations of the Member States. Framework
decisions shall be binding upon the Member States as to the result to be achieved but shall leave to the national authorities the
choice of form and methods. They shall not entail direct effect;
. . .”
Thus, the Council Framework Decision does not have direct effect, and is not part of the domestic law of this State. It is binding on
the State as to the result to be achieved. It promotes common action by the States of the European Union to advance approximation
of the laws in the States on specific issues. It is left to the national authorities to chose the form and method of implementation.
While the Council Framework Decision is not per se part of the national law it is useful to consider its terms in some depths as it is the
background upon which the Act of 2003 was created and it is referred to in the said Act.
3.2 Recitals
The Recitals of the Council Framework Decision refer to the objectives of the Decision. These indicate an aspiration to simplify
procedures, reduce delay and advance judicial co-operation within an area of freedom, security and justice. Thus, for example, the
fifth recital states:
“The objective set for the Union to become an area of freedom, security and justice leads to abolishing extradition between
Member States and replacing it by a system of surrender between judicial authorities. Further, the introduction of a new
simplified system of surrender of sentenced or suspected persons for the purposes of execution or prosecution of criminal
sentences makes it possible to remove the complexity and potential for delay inherent in the present extradition procedures.
Traditional cooperation relations which have prevailed up till now between Member States should be replaced by a system of
free movement of judicial decisions in criminal matters, covering both pre-sentence and final decisions, within an area of
freedom, security and justice”.
Mutual recognition is at the heart of this new process, as the sixth recital provides:
“The European arrest warrant provided for in this Framework Decision is the first concrete measure in the field of criminal law
implementing the principle of mutual recognition which the European Council referred to as the ‘cornerstone’ of judicial
cooperation.”
The high level of confidence between Member States is recognised in the tenth recital:
“The mechanism of the European arrest warrant is based on a high level of confidence between Member States. Its
implementation may be suspended only in the event of a serious and persistent breach by one of the Member States of the
principle set out in Article 6(1) of the Treaty on European Union, determined by the Council pursuant to Article 7(1) of the said
Treaty with the consequences set out in Article 7(2) thereof.”
The preservation of fundamental rights, and national constitutional rights including due process, is recognised in the twelfth recital:
“This Framework Decision respects fundamental rights and observes the principles recognised by Article 6 of the Treaty on
European Union and reflected in the Charter of Fundamental Rights of the European Union, (in particular Chapter VI thereof).
Nothing in this Framework Decision may be interpreted as prohibiting refusal to surrender a person for whom a European arrest
warrant has been issued when there are reasons to believe, on the basis of objective elements, that the said arrest warrant
has been issued for the purpose of prosecuting or punishing a person on the grounds of his or her sex, race, religion, ethnic
origin, nationality, language, political opinions or sexual orientation, or that that person's position may be prejudiced for any of
these reasons. This Framework Decision does not prevent a Member State from applying its constitutional rules relating to due
process, freedom of association, freedom of the press and freedom of expression in other media.”
3.3 Time limits provided in Council Framework Decision
The Council Framework Decision refers to time limits. Thus article 17(1) states that:
“A European arrest warrant shall be dealt with and executed as a matter of urgency.”
The use of the word “shall” indicates a mandatory requirement. It is mandated that the matter be dealt with urgently.
Article 17(2) relates to the specific position where a requested person consents to surrender, and so it does not apply to this case.
However, its terms are important in considering the new scheme as a whole. It states:
“In cases where the requested person consents to his surrender, the final decision on the execution of the European arrest
warrant should be taken within a period of 10 days after consent has been given.”
The words “should be” are not the mandatory “shall” of Article 17(1). The difference in the wording means that, while it is not
mandatory, these words urge such an approach and recommend strongly that the time limit of 10 days be met.
Article 17(3) relates to the position where a requested person does not consent to surrender, and thus it applies to this type of case
It states:
“In other cases, the final decision on the execution of the European arrest warrant should be taken within a period of 60 days
after the arrest of the requested person”.
This article continues the use of words of exhortation, in relation to the time limit of 60 days. It urges that the final decision be taken
within a period of 60 days after the arrest.
Article 17(4) provides for an extension of the time limit. It states:
“Where in specific cases the European arrest warrant cannot be executed within the time limits laid down in paragraphs 2 and 3,
the executing judicial authority shall immediately inform the issuing judicial authority thereof, giving the reasons for the delay. In
such case, the time limits may be extended by a further 30 days.”
This article provides for mandatory notification. It is a requirement made of the executing judicial authority. It refers to one extension
of 30 days.
Exceptional circumstances are anticipated in Article 17(7), which provides:
“Where in exceptional circumstances a Member State cannot observe the time limits provided for in this Article, it shall inform
Eurojust, giving the reasons for the delay. In addition, a Member State which has experienced repeated delays on the part of
another Member State in the execution of European arrest warrants shall inform the Council with a view to evaluating the
implementation of this Framework Decision at Member State level.”
It is noteworthy that this article refers to ‘exceptional circumstances’ where a Member State cannot observe the time limits, while it
is urged that the time limits be met. The requirement that the Member State should inform Eurojust is clearly a mechanism to
encourage compliance with the aspired time limits. Also, the terms of the mandatory requirement of notice to Eurojust anticipates a
method of evaluation of the implementation of the Council Framework Decision.
Article 23 relates to time limits for the surrender of the person. Article 23(1) provides that a person shall be surrendered as soon as
possible on a date agreed between the authorities. Article 23(2) states that he/she shall be surrendered no later than 10 days after
the final decision on the execution of the European arrest warrant. However, pursuant to Article 23(3), if the surrender of the
requested person within the 10 days is prevented by circumstances beyond the control of the Member State, the executing and
issuing judicial authorities shall contact each other immediately and agree a new surrender date; the surrender shall take place within
10 days of the new agreed date. Article 23(4) relates to an exceptional situation and provides that surrender may exceptionally be
temporarily postponed for serious humanitarian reasons, e.g., if there are substantial grounds for believing that it would manifestly
endanger the requested person's life or health. The European arrest warrant shall be executed as soon as these grounds have ceased
to exist. These sections give a degree of leeway to the authorities in certain circumstances. Article 23(5) provides, however, that
upon expiry of the time limits referred to in paragraphs 23(2) and 23(4), if the person is still in custody, he shall be released.
Article 23 relates to the surrender after the “final decision” on the execution of the warrant. Such a decision is made by the Judicial
Authority, in Ireland the High Court, or, on appeal, by the Supreme Court. As the final decision on the applicant’s appeal has not been
made in this case this article does not apply to the applicant at this stage of the proceedings.
4.1 National Forms and Methods
Council Framework Decisions are not part of the domestic law. The exercise taken previously in construing the Council Framework
Decision is, firstly, to further understanding of the document. Secondly, it is a relevant factor in the interpretation of the national law.
Council Framework Decisions are binding on the State as to the result to be achieved, and it is left to the national authorities to
choose the form and method of implementation. Member States have implemented this Council Framework Decision. However, the
forms and methods used have not been identical. This may be seen from a few examples.
4.2 Belgium
Belgian legislation has prescribed very precise time limits – expressed in days and hours. An unofficial translation of that legislation
provides as follows:-
Article 16 § 1. Within 15 days of the arrest, the Council Chamber shall rule by a reasoned decision on the execution of the
European arrest warrant, on a report of the investigating judge and having heard the King’s prosecutor and the person
concerned assisted or represented by his lawyer.
...
§5. If the Council Chamber does not rule within the period stipulated in paragraph 1, the investigating judge orders the release
of the person, unless the public prosecution service appeals this order within 24 hours before the Court’s indictment division in
keeping with Article 17.
Article 17 §1. The person concerned and the public prosecution service can appeal the decision of the Council Chamber before
the Court’s indictment division. The appeal must be made within 24 hours, beginning from the day of the decision for the public
prosecution service and, for the person concerned, on the day on which it is served to him.
§2. The appeal is made by a declaration to the clerk of the Court of First Instance and is recorded in a register opened for that
purpose.
...
§4. Within 15 days of the declaration referred to under §2, the Court’s indictment division rules on the appeal by a reasoned
decision, having heard the King’s prosecutor and the person concerned assisted or represented by his lawyer. The division shall
make the verification stipulated in Article 16 1§ (2) in order to make that ruling.
If no decision is made within that period, the person concerned is released.
§5. The decision on the appeal is communicated to the general prosecutor immediately and is served to the person concerned
within 48 hours. The act served contains the notification to the person concerned of his right to appeal in cassation and the
period during which this right must be exercised.
Article 18 §1. The decision on the appeal can be appealed in cassation by the public prosecution service and by the person
concerned within a period of 24 hours, beginning from the day of the decision for the public prosecution service and, for the
person concerned, on the day on which it is served to him.
§2. The dossier is transmitted to the clerk of the Cour de Cassation within 24 hours as from the time of the appeal. The
arguments in cassation can be described wither in the act of the appeal, or in a written document lodged at that time, or in a
memorandum that must reach the registry of the Cour de Cassation on the fifth day after the appeal in cassation at the latest.
§3. The Cour de Cassation rules within 15 days as from the date of appeal in cassation.
§4. After a ruling in cassation with referral, the Court’s indictment division to which the case is referred rules within 15 days as
from pronouncement of the Cour de Cassation’s ruling.
§5. If the appeal in cassation is rejected, the decision of the Court’s indictment division on the execution of the European arrest
warrant is immediately enforceable.
It appears that in a Belgian case, Cour de Cassation, French Section, 2nd Chamber, 28 December 2004 – No. P.04.1665.F, a
defence has been argued that Article 16.1 of the Belgian law implementing the European arrest warrant, which requires the Chambre
du Conseil to decide on the execution of the European arrest warrant within 15 days after the arrest, had been violated and that the
procedure is thus unlawful. It appears that the non respect of the time limit provided for by Article 16.1 of the Belgian law of 19
December 2003 implementing the European arrest warrant resulted in the requested person’s release, but did not make the execution
procedure unlawful.
4.3. Netherlands
Legislation in the Netherlands provides for time limits as follows:
Article 22 (3)
“3. Exceptionally, provided reasons are given to the issuing judicial authority, the court may extend the term of sixty days by a
maximum of thirty days.
4. If the court has still given no verdict within the period as per paragraph 3, the court may again extend the term indefinitely,
while setting conditions for simultaneous suspension of the detention of the requested person, and notification of the issuing
authority”.
Thus while the time limits urged in the Council Framework Decision are followed, with the addition that the court is given a discretion
to extend the time.
4.4 United Kingdom
The United Kingdom, in the Extradition Act 2003 (c.41), makes provision for time limits. It also reflects the time limits in the Council
Framework Decision, with the addition of power to the judge to extend time in the interests of justice. Section 75 states:
(1) When a person arrested under a warrant issued under section 71 first appears or is brought before the appropriate judge,
the judge must fix a date on which the extradition hearing is to begin.
(2) The date fixed under subsection (1) must not be later than the end of the permitted period, which is 2 months starting with
the date on which the person first appears or is brought before the judge.
(3) If before the date fixed under subsection (1) (or this subsection) a party to the proceedings applies to the judge for a later
date to be fixed and the judge believes it to be in the interests of justice to do so, he may fix a later date; and this subsection
may apply more than once.
(4) If the extradition hearing does not begin on or before the date fixed under this section and the person applies to the judge
to be discharged, the judge must order his discharge”.
Thus while the time limits recommended in the Council Framework Decision are aspired to, the Court is given jurisdiction to extend the
time limits in the interests of justice.
The complexities of a single European arrest warrant scheme in the Member States, albeit that they are purporting to implement the
Council Framework Decision, are manifestly obvious. Each Member State has taken steps to implement the European arrest warrant,
but in different ways. The Constitutions of Member States are relevant and determinative in some instances on issues relevant to the
European arrest warrant.
5. Ireland
In Ireland the Act of 2003 was enacted to implement the obligations arising from the State’s agreement to the Council Framework
Decision. It is specifically stated in the long title that it is an Act to give effect to the Council Framework Decision and surrender
procedures between Member States, to amend the Extradition Act, 1965 and certain other enactments, and to provide for connected
matters. The Act of 2003 came into operation on the 1st January 2004.
Part 2 provides for the European arrest warrant. Specific references to the Council Framework Decision are made. Thus, pursuant to
s. 9, for the purposes of a Framework Decision, the High Court shall be the executing judicial authority in the State. Section 10
provides, inter alia, that where a judicial authority in an issuing state duly issues a European arrest warrant in respect of a person
that person shall, subject to and in accordance with the provisions of the Act of 2003 and the Council Framework Decision, be
arrested and surrendered to the issuing state. A European arrest warrant shall, as far as is practicable, be in the form set out in the
Annex to the Framework Decision and s. 11(1) sets out what shall be specified. Section 12 relates the transmission arrangements.
Section 14 makes provision for arrest without a warrant on the grounds of urgency and is not relevant to this case. Section 15 makes
provision for the situation when a person consents to a surrender, and is not relevant to this case.
Section 16 of the Act of 2003 provides that where a person has not consented to his surrender, as in this case, the High Court may,
on such date as is fixed under s.13, make an order that such person be surrendered to such other person as is duly authorised by the
issuing State to receive him/her, provided that, inter alia:
“(a) The High Court is satisfied that the person before it is the person in respect of whom the European arrest warrant was
issued,
(b) The European arrest warrant, or a facsimile or true copy, has been endorsed in accordance with s.13 for execution of the
warrant;
(c) Such undertakings as are required are provided to the court;
(d) The surrender of the person is not prohibited by Part 3 or the Framework Decision (including the recitals thereto).
Section 13 provides for the bringing of a person before the High Court and the fixing of a date. The High Court may remand the person
in custody or on bail, and under s. 13(5):
“(b) fix a date for the purpose of Section 16 (being a date that falls not later than 21 days after the date of the person’s
arrest),”
Section 16 provides for the making of a surrender order.
“16.—(1) Where a person does not consent to his or her surrender to the issuing state or has withdrawn his or her consent
under section 15(9), the High Court may, upon such date as is fixed under section 13, make an order directing that the person
be surrendered to such other person as is duly authorised by the issuing state to receive him or her provided that—
(a) the High Court is satisfied that the person before it is the person in respect of whom the European arrest warrant was
issued,
(b) the European arrest warrant, or a facsimile or true copy thereof, has been endorsed in accordance with section 13 for
execution of the warrant,
(c) such undertakings as are required under this Act, or facsimile or true copies thereof, are provided to the court.
(d) the surrender of the person is not prohibited by section 22, 23 or 24,
and
(e) the surrender of the person is not prohibited by Part 3 or the Framework Decision (including the recitals thereto).
...
This is the order for surrender – but it does not take effect for a further 15 days: s.16 (3) and (4).
A person shall be surrendered not later than 10 days after this time, subject to his right to make a complaint under subsection (6), or
on humanitarian grounds under s.18: Section 16(5) and section 16(6). See subsection (5) and (6). However, once the time limit of 10
days has passed, and none of the exceptions apply, the person who is not surrendered shall be released. These subsections, relating
to time limits after the final order, provide for mandatory release, but they do not apply in this case as no final order has been made.
The Act of 2003 does not establish mandatory time limits prior to the final order for surrender in the same way as it does to the period
after the final order. Sections 16(10) and (11) state:
“(10) If the High Court has not, after the expiration of 60 days from the arrest of the person concerned under section 13 or 14,
made an order under this section or section 15, or has decided not to make an order under this section, it shall direct the
Central Authority in the State to inform the issuing judicial authority and, where appropriate, Eurojust in relation thereto and of
the reasons therefore specified in the direction, and the Central Authority in the State shall comply with such direction.
(11) If the High Court has not, after the expiration of 90 days from the arrest of the person concerned under section 13 or 14,
made an order under this section or section 15, or has decided not to make an order under this section, it shall direct the
Central Authority in the State to inform the issuing judicial authority and, where appropriate, Eurojust in relation thereto and of
the reason therefore specified in the direction, and the Central Authority in the State shall comply with such direction.”
Thus the Act of 2003 makes it mandatory that after 60 days from the arrest the High Court shall direct the Central Authority to inform
the issuing judicial authority and, where appropriate Eurojust, and that the Central Authority shall comply. This is a mandatory
requirement of notice. There is no provision for release. The section does not give to an individual person the right to be released.
6. Relationship between Council Framework Decisions and the National Law.
The relationship between Council Framework Decisions and the national law was considered in Pupino C-105/03, in a judgment of the
Court (Grand Chamber) of 16 June 2005. This decision related to a different Framework Decision, but the principle is the same. The
court held at paragraph 43:
“43. In light of all the above considerations, the Court concludes that the principle of interpretation in conformity with
Community law is binding in relation to framework decisions adopted in the context of Title VI of the Treaty on European Union.
When applying national law, the national court that is called upon to interpret it must do so as far as possible in the light of the
wording of the purpose of the framework decision in order to attain the result which it pursues and thus comply with Article
34(2)(b)EU”.
It was remarked, however,
“44. It should be noted, however, that the obligation on the national court to refer to the content of a framework decision
when interpreting the relevant rules of its national law is limited by general principles of law, particularly those of legal certainty
and non-retroactively.”
It was further pointed out in paragraph 47:
“47. The obligation on the national court to refer to the content of a framework decision when interpreting the relevant rules of
its national law ceases when the latter cannot receive an application which would lead to a result compatible with that
envisaged by that framework decision. In other words, the principle of interpretation in conformity with Community law cannot
serve as the basis for an interpretation of national law contra legem. That principle does, however, require that, where
necessary, the national court consider the whole of national law in order to assess how far it can be applied in such a way as
not to produce a result contrary to that envisaged by the framework decision.”
Thus the national court when applying the national law should do so as far as possible in light of the Council Framework Decision, to
attain the result sought. This can not be done if it is contrary to the national law, but the national court should consider the whole of
the national law to see if it can be applied so as not to produce a result contrary to the Council Framework Decision.
7. Facts
The facts of this case are as follows. On the 29th January 2004 a European arrest warrant was issued by Thames Magistrates Court
in England by which the requesting State sought the arrest and surrender of the applicant for the purposes of conducting a criminal
prosecution for the offence of murder. On the 2nd February 2004 the European arrest warrant was endorsed for execution by the High
Court in Dublin. On the 11th February 2004 the applicant was arrested in Limerick. On the 11th February 2004 the applicant was
brought before the High Court and remanded in custody pursuant to s. 13(5) of the Act of 2003, to the 27th February 2004, being
the date fixed for the purposes of s. 16. On the 27th February 2004 the application under s. 16 was opened and adjourned, and the
applicant was remanded in custody to the 12th March 2004. On the 12th March 2004 the application was adjourned to the 18th
March 2004 and the applicant was remanded in custody. On the 18th March 2004 the application was adjourned to the 25th March
2004 and the applicant was remanded in custody. On the 18th March 2004 a certificate was issued by District Justice Frances J.
McIvor of the Thames Magistrate Court in England relating to undertakings. On the 25th March 2004 a resumed hearing date was fixed
and the applicant was remanded in custody. On the 14th May 2004 the High Court gave a reserved judgment (O’Caoimh J.) ordering
that the applicant be surrendered. The applicant appealed to the Supreme Court. On the 24th February 2004 the applicant’s appeal
was heard by the Supreme Court. On the 16th March 2005 the Supreme Court gave judgment and upheld the High Court order. On the
14th May the applicant brought further proceedings relating to the lawfulness of his detention. On the 5th day of May 2005 the High
Court held that the applicant was detained in accordance with law, the High Court (O’Sullivan J.) having delivered a reserved
judgment in the matter on 3rd May, 2005.
8. Judgment of the High Court
O’Sullivan J. held, inter alia at p.14:
“Bearing the foregoing in mind I approach the interpretation of the Framework Decision on the basis that while a European arrest
warrant must be dealt with as a matter of urgency there is nonetheless in the Framework Decision itself an acknowledgment
that the fundamental rights of a requested person which include a right to challenge the legal validity of the process must be
respected (to use the word in recital 12) notwithstanding that this might cause delay in an instant case.
It is noteworthy that Article 23 which deals with time limits for the surrender of the person concerned after the final decision on
the execution of the European arrest warrant has been made, does provide for his release if he is still being held in custody
beyond the short time limits specified (save in exceptional circumstances which are identified). Such a requirement for release is
notably absent from Article 17 which deals with time limits and procedures before the making of the final decision.
My conclusion is that the parties to the Framework Decision included the time limits before the final decision to express their
determination that the extradition process would be speedy and that the Member States would be kept aware of each other’s
standard of performance in this context. The time limits specified for surrender after the final decision are in a different
category, namely, they are mandatory in principle with the result that the requested person is intended to be released if they
are not complied with.”
9. Grounds of Appeal
On the 6th May 2005 the applicant appealed to this Court submitting that:
(i) The High Court erred in law and in fact in determining that the applicant was in lawful custody and so erred in failing to order
his release.
(ii) The High Court erred in its interpretation of the Act of 2003 and the Council Framework Decision.
(iii) The High Court erred in its conclusion that where a decision on surrender has not been taken within the stipulated time
limits the detention of the applicant continued to be lawful in the absence of an express provision requiring his release.
(iv) The High Court erred in requiring that a provision for a persons release should be spelled out clearly and unambiguously
rather than requiring that a provision for his continued detention should be so spelled out.
(v) The High Court erred, while acknowledging the express respect afforded by the Council Framework Decision to the
fundamental rights of arrested persons, in that it failed to have due regard to the right to liberty.
(vi) The High Court failed to interpret properly the Act of 2003 and the Council Framework Decision and in particular erred in
failing to draw a reasonable interpretation that a failure to have a decision within the stipulated time limits caused the requests
to lapse.
(vii) The High Court erred in law in failing to interpret the statute in a manner favourable to the applicant against whom a penal
statute was involved.
The appeal was heard on the 26th July 2005. Additional documents were sought, together with further submissions. These were
furnished to the Court on the 4th October 2005, when judgment was reserved.
10. Decision
In essence the applicant claims that time limits established under the European arrest warrant scheme have not been met by the
judicial authorities in Ireland, and that as a consequence he is not in lawful custody and should be released. However, I am satisfied
that this submission must fail and that the decision of the High Court should be affirmed.
The scheme established pursuant to the Council Framework Decision for a European arrest warrant is a new system of surrender of
persons across European national boundaries. It is a system which was proposed to simplify and cause less delay than the previous
extradition arrangements between the Member States of the European Union.
The Council Framework Decision, as set out previously, mandates that the European arrest warrant be dealt with urgently. This
fundamental concept was transposed into the Act of 2003, subject to the precise terms of the Act and the fundamental rights of the
applicant.
The Council Framework Decision urged strongly that the decision on the request be made within 60 days, which time limit could be
extended for a further 30 days. The Act of 2003 reflects the aspiration that the matter be dealt with in such a time frame by its
procedures and by requiring the High Court to direct the Central Authority to inform the issuing judicial authority (and, where
appropriate, Eurojust) that an order has not been made within this time frame. A similar mandatory requirement of the High Court
exists to direct the Central Authority to inform the issuing judicial authority after a further 30 days.
The Act of 2003 makes provisions aspiring to have the matter dealt with urgently. However, the court has the duty to ensure that
there are fair procedures, which encompass all issues going to due process. This includes such issues as enabling time to obtain
undertakings from the issuing judicial authority, and enabling time to appeal, both of which occurred in this case. Thus, the hearing in
the High Court was adjourned to obtain undertakings. And, subsequently, the applicant took proceedings in the High Court and on
appeal to this Court. Thus the rights of the applicant have been preserved, but the aspired to time limits have been exceeded.
In this there is no conflict between the Council Framework Decision and the Act of 2003. The expressed policy of the Council
Framework Decision that European arrest warrants be addressed urgently is clearly the policy of the Act of 2003. The exhortation in
the Council Framework Decision of time limits of 60 days and a further 30 days up to the making of the surrender order is a strongly
worded recommendation reflected in the Act of 2003, which establishes an appropriate procedure and mandates the giving of notice if
such time limits are exceeded. However, the process remains at all times subject to the requirement of fairness and access to the
courts, including the right of appeal. There is no mandated time limit of 60 days (or 90 days) prior to the final order. Consequently the
applicant is not in unlawful custody.
It is unfortunate that it has not been possible to process the request more expeditiously. However, the applicant has exercised his
right of access to the courts fully. The applicant pursued an initial case in the High Court and then an appeal to the Supreme Court.
He subsequently brought a further case in the High Court and on appeal to this Court. Thus he has exercised his rights to contest the
matter, and to appeal the decision of the High Court, on two occasions.
The issue of the time limit after the final order has not arisen in this case, as the applicant’s appeal has not concluded.
11. Conclusion
For the reasons given I would dismiss the appeal and affirm the order of the High Court.