Hungary’s second attempt to extradite Ciarán Tobin — to serve a sentence for his role in the accidental deaths of two children — has failed. This time, his appeal split the Supreme Court 3-2. It’s a remarkable result in an emotive case. The European Arrest Warrant Act, as amended in 2009, would ordinarily mandate extradition in these circumstances. The crucial fact is that Mr. Tobin previously succeeded in resisting extradition (in the case now known as Tobin (No 1)) on the ground that he didn’t “flee” Hungary. The law has since been amended to remove the “fleeing” requirement, but the Supreme Court has ruled today that the new law can’t be applied to Mr. Tobin himself. The majority found that extradition would be an abuse of process (two of the three judges) or inconsistent with the proper interpretation of the statutory amendment (two of the three judges).
Each of the three judges in the majority gave his own judgment: Judge Hardiman’s judgment is here; Judge Fennelly’s judgment is here; Judge O’Donnell’s judgment is here. I had a quick look and selected some choice quotations.
The Fennelly concurrence places the decision on narrow grounds (paragraph 19):
I would confine the decision on abuse of process to the special and unique circumstances of this case. There was an Arrest Warrant; the appellant was arrested and taken before the Court; he opposed his surrender through the judicial process in accordance with the law. He succeeded. It was not then suggested that the law was erroneous. The appellant had no reason to expect that it would be changed, if he successfully invoked its provisions. The law was changed. His surrender was sought a second time. I would allow the appeal and decline to order the surrender of the appellant.
In a guarded judgment, Judge O’Donnell rejects the use of the general doctrine of abuse of process in this case (paragraph 48):
To apply such a non-specific concept of abuse in such circumstances, would risk introducing very considerable uncertainty, itself inconsistent with the requirement that law should be of general application, intelligible, and predictable. In my judgment it is sufficient to say that even assuming for the moment that the court’s jurisdiction to prevent abuse of process can apply in a context such as the present I am satisfied that the matters relied upon on behalf of Mr. Tobin cannot either individually or cumulatively constitute such abuse.
Judge O’Donnell rested his decision instead on statutory interpretation grounds (paragraph 78):
In this case of the Act of 2009, language of general application is used. No differentiation is made between the different classes of person who might conceivably be subject to the now amended legislation. In such circumstances it cannot be said that a specific intention can be discerned from the legislation that, while eschewing any intention to target Mr. Tobin personally, it was intended that Mr. Tobin should be subject to surrender. In such circumstances it is the proper application of the presumption contained in s.27(1)(c) of the Interpretation Act 2005, (itself a recognition of the proper interaction of the different organs of government in the making and interpretation of legislation), to hold that it has not been demonstrated that the Oireachtas has expressed any clear intention that the right which was acquired by or accrued to Mr. Tobin on the decision in Tobin (No.1) was to be removed.
Judge Hardiman’s judgment couldn’t be described as either narrow or guarded. The judge brings his considerable rhetorical skills in support of Mr. Tobin, “an Irish citizen of unblemished character who not merely has no previous convictions, but has had a distinguished career in an Irish public company” … and so on. Moreover, Judge Hardiman evidently doesn’t think much of how the Hungarian legal system operated in this case. (As he more or less admits, that isn’t really supposed to matter under the European Arrest Warrant system). Finding an abuse of process, Judge Hardiman sums up his conclusion in the following way (he doesn’t use paragraph numbers):
Firstly, it is an entirely unique case without precedent in this country. Secondly, it manifestly occupied a period of time which is on any view excessive. Thirdly, when the reasons for this immensely prolonged course are examined they turn out to be wholly the responsibility of the applicant for Mr. Tobin’s surrender to Hungary. The circumstances in which very lengthy proceedings were launched and continued, which are now agreed to have been unstateable having regard to the term of the Act, have not in my view been fully explained. I am sure that the authorities are not motivated by any form of personal spite or ill will against Mr. Tobin. But I cannot acquit them of a desire to be seen to be almost slavish in conforming with the obligations of a subscriber to the Framework Document, and a member of the European Union, as they conceive them to be. It is this attitude, it appears to me, that has rendered them willing to extradite or deliver Irish people, or people who happen to be in Ireland, to other countries who would not deliver their own citizens if the positions were reversed. It has also rendered them gravely insensitive to the human rights of a person in the position of Mr. Tobin and his family. I consider that these latter have been unfairly and largely unnecessarily subjected to oppression and “ordeal”, that the principal reason for this – the institution and maintenance of the Tobin 1 proceedings – has never been satisfactorily explained. These present proceedings are, in my view, an abuse of process and I would decline to order the surrender of Mr. Tobin to Hungary on that account.
Judge Hardiman also agrees with Judge O’Donnell’s statutory interpretation point, and, for good measure, provides a third ground for refusing extradition: inconsistency in the Hungarian documents about the length of Tobin’s sentence.
The Chief Justice and her predecessor, Judge Murray, both dissented from the decision. The Chief Justice’s judgment is available here. As is typical of the Chief Justice, she mostly refrains from counter-rhetoric. All the same, it’s interesting to note a difference in how dissenting and majority judgments begin. The Chief Justice starts by saying that “Ciarán Tobin was driving a car which went up on the sidewalk and two small children were killed”. All three majority judgments begin by describing the incident as an “accident”.
Tobin may now regret that he elected to spend time in an Irish prison while this extradition request was pending, so as to reduce the amount of time he would have had to spend in a Hungarian prison had he lost today. On the other hand, it’s possible that, in this very close case, the majority’s judges were swayed by the fact that, to some extent, Tobin was willing to suffer some punishment — as well as by the fact that he is a “respectable” (middle class) “family man”.
UPDATE: Judge Murray’s dissenting judgment is available here. To some extent, he puts the opposing rhetorical case (paragraph 9):
The fact that this is a second application for the surrender of the appellant, who over the years has resisted and refused to comply with the order and sentence of a court of trial at which he was legally represented on his own instructions, does not in my view, and for the reasons set out in the judgment of the Chief Justice, give rise to valid grounds for refusing his surrender …
[On the statutory interpretation point:] the purpose of the amendment is to bring the legislation in full conformity with the Framework Decision. It was remedying a breach of obligation by the State for all future cases. I think it is manifest that the Act did not intend to only partially remedy the State’s failure to observe its obligation in this context.



10 Responses
TJ says:
Jun 19, 2012
The conduct of the Department of Justice, as outlined by Hardiman J., is truly astonishing and demands further investigation. Some highlights:
By far the single longest period of delay – forty-four months or just short of four years in aggregate – was caused by the misconceived attempt forcibly to deliver Mr. Tobin on the specious ground that he had fled from Hungary. There was never any evidential support for that proposition. If the State did not know that, such ignorance must be due to negligence of a dramatic sort. If they did know it then they maintained proceedings which they knew to be based on a falsity…
The attempt to blame the Oireachtas.
What seems to me most remarkable about this aspect of the case is that, in oral argument on the hearing of this appeal, the State (oddly and unprecedentedly) attempted to blame the legislature for the difficulty. The “fled” requirement, they said, “should never have been there in the first place”. It is not necessary or appropriate for this Court to come to any conclusion as to whether that requirement should, or should not, have been in the statute enacted in 2003 but it is plain that the State, like the Court, and like Mr. Tobin, must live with the Act as actually enacted by the Oireachtas. The plain fact is that the Central Authority initiated the proceedings in Tobin 1 fully aware of what the statute said and then, or not long afterwards, became affirmatively aware that there was no evidence whatever to ground the proposition that Mr. Tobin had “fled” from Hungary. The Authorities now accept that this is so but, despite a challenge in the plainest terms, declined to state when they came to that view. No doubt there is good reason for that reticence.
Paul MacMahon says:
Jun 19, 2012
Hi TJ, I usually agree with Judge Hardiman’s criticisms of government incompetence (and worse), but I don’t find this one quite so convincing. Was the State’s position in Tobin (No. 1) was quite so baseless as Judge Hardiman suggests?
Note that Judge Fennelly, who wrote the judgment in Tobin (No.1), states that he doesn’t share all of Judge Hardiman’s reasoning, and explicitly distances himself from the part you just quoted:
I am not sure that I can share the heavy criticism of the State authorities expressed throughout the judgment of Hardiman J for pursuing the first warrant at least to the High Court. What was the State to do? Could it simply have informed the Hungarian judicial authority that Ireland had implemented the Framework Decision in a manner which precluded surrender where the person had not “fled?” That would have amounted to a breach of an elementary obligation under international law, where there was no suggestion that the warrant had not been properly issued.
The fact that the “fleeing” requirement “shouldn’t have been there in the first place” as a matter of European law is relevant to how groundless or not the State’s position was in Tobin (No. 1). (Given the principle of conforming interpretation, the State’s position perhaps wasn’t quite so ridiculous.)
TJ says:
Jun 19, 2012
That passage from Fennelly J. does accept that it was unwarranted to pursue the original proceedings beyond the High Court. The suggestion that the State should concern itself with what it might tell the Hungarian authorities suggests that perceptions of international relations overrode a proper judgment as to the rights of the individual who was dramatically affected by legislation which clearly didn’t apply to his position. The rhetorical question – “What was the State to do?” in any case should properly be answered with “Amend the legislation to comply with the Framework Decision” not “Pursue a citizen through manifestly ill-judged proceedings to cover up for the original incompetent implementation”.
Also, I am struck by the sheer chutzpah of the Department of Justice in seeking to “blame the Oireachtas” for the language used in the EAW Act. The reality is that the legislature responds to the dictat of the executive when it comes to the passage of legislation – the fault for the faulty implementation lies somewhere between Justice and the AG’s office and is properly placed at the feet of the executive.
Cb says:
Jun 20, 2012
Mr. Tobin was willing and offered to serve his sentence in Ireland following his arrest in case no. 2 yet no effort to facilitate this or correct the non-application of the European transfer of sentence legislation was made by the AG or justice dept. They instead engaged in a keystones cop type blundering and blunt attempt to extradite an Irish citizen to a country who refuse to do likewise in the same circumstances. Ciaran Tobin does not deserve to rot in hell and no doubt given he is an otherwise conscientious character, is and has lived through his own personal hell following a very tragic accident. Justice has been served.
Peter says:
Jun 20, 2012
can you confirm in any case that Hungary would not extradite in same case someone? Or is it only the invention of the judge?
“otherwise conscientious” equals takes consequences when consequences are neglible…
AnglawBp says:
Jun 25, 2012
Hardiman J’s judgment puts me in mind of Peter Cook’s version of the judge’s summing-up in the Jeremy Thorpe trial. (Here for those not old enough to remember it: http://www.youtube.com/watch?v=Kyos-M48B8U )
kiki says:
Jul 2, 2012
Next time the courts in Europe/World will be more careful with Irish people, criminals. They will stay a little bit longer in foreign prisons.
Mr Tobin did not flee. Went to bed in Hungary one day and woke up next day in Ireland. The Irish Supreme Court has no clue how did he get home, as he did not flee. This court is same for Ireland. Entertains with this case for 10 years. They sould decide extradition in 60days. Shame.
Daniel says:
Jul 14, 2012
The quintessence of this story is that he could get away with killing two young children, without any consequence. It is ridiculous that there is a discourse on the term “fleeing”, and meanwhile the essential part is being forgotten: two young children died because of a completely irresponsible person who has actually never even bothered to apologise face to face to the parents, as far as I aware. For heaven’s sake, how can a person like Tobin be a decent member of Irish society, if he leaves a country(irrespective of how we term this) and does not rlike this, and does not return to face the consequences of his deeds. This is simply ridiculous, and the message of this story to members of other European nations is that Irish authorities have serious, really very serious moral problems (and I only hope that there was not an unhealthy type of nationalism behind this ruling). But then unwittingly they made Tobin’s life much harder than it could have been if he went to prison. Should he have served the enprisonment time due, after that he could have looked into the mirror and start a new, regular life. Now he has to live together with his crime, and I am pretty sure that long winter nights will be much longer for him than for others.
James says:
Jun 19, 2012
Ciaran Tobin caused the deaths of two children by dangerous driving. He did not set out to kill, or cause harm to, anyone.
Peter says:
Jun 20, 2012
The point is, he did not take the consequences, brother…