Judgment: 2012-07-31 · Court archive

High Court orders surrender to Poland on four warrants, refuses surrender on two

The court allowed surrender on warrants 1, 2 and 7 and on two offences in warrant 6, but refused it on warrants 3 and 4 and three offences grouped under warrant 6. A fifth warrant had been withdrawn.

High Court · [2012] IEHC 388

Who, what, where, when and why

Who
  • Arkadiusz Krzysztof Guz (Respondent)
  • Mr Justice Edwards
What

The court allowed surrender on warrants 1, 2 and 7 and on two offences in warrant 6, but refused it on warrants 3 and 4 and three offences grouped under warrant 6. A fifth warrant had been withdrawn.

Where

Places mentioned in the report

  • Poland
When

Judgment:

Why

Reasons reported in the judgment

Warrant 1 sought enforcement of an aggregate 18-month prison sentence for four vehicle break-ins or attempted break-ins. The court found Irish-law correspondence for the alleged thefts and attempted theft or related offences. It rejected objections concerning the respondent’s departure from Poland and the fairness of the earlier proceedings, noting, among other matters, that the issuing authority said he had received and signed notice of his defence rights.

The High Court ordered Arkadiusz Krzysztof Guz’s surrender to Poland on European arrest warrants 1, 2 and 7, and on two offences in warrant 6. It refused surrender on warrants 3 and 4, and on three offences grouped under warrant 6. A fifth warrant had been withdrawn and its proceedings struck out.

Mr Justice Edwards delivered the judgment on 31 July 2012 after considering seven warrants across separate proceedings. The court said endorsement, arrest and identity were not contested and were established. It examined whether the alleged conduct corresponded to offences under Irish law and whether statutory requirements for surrender were met.

Warrant 1 sought enforcement of an aggregate 18-month prison sentence for four vehicle break-ins or attempted break-ins. The court found Irish-law correspondence for the alleged thefts and attempted theft or related offences. It rejected objections concerning the respondent’s departure from Poland and the fairness of the earlier proceedings, noting, among other matters, that the issuing authority said he had received and signed notice of his defence rights.

Warrant 2 sought trial on three alleged credit fraud offences involving forged employment documents. The court found correspondence with the Irish offence of using a false instrument, relying in part on information from the Polish authority that the respondent was alleged to have known the documents were forged. It ordered surrender on that warrant.

The court refused surrender on warrant 3, which concerned the alleged misappropriation of found bank and identity cards. Additional information said the items had been found and misappropriated, and that it could not be stated unequivocally whether the respondent knew or was reckless as to whether they had been stolen. The court was not satisfied that the conduct corresponded to an Irish offence.

Warrant 4 concerned a prosecution arising from a 2005 road collision involving a car being towed. Although the court found correspondence with dangerous driving causing injury, it upheld an objection based on the earlier drink-driving conviction arising from the same incident. It concluded that section 41 of the European Arrest Warrant Act 2003 barred surrender on this warrant.

Warrant 6 covered five offences and three sentences. The court found correspondence for the first offence, involving an alleged assault and taking of money, and the fifth, involving alleged theft of railway materials, and ordered surrender on those offences. It refused surrender on the three offences grouped under E2(b): one did not correspond to an Irish offence, and the court said it could not be severed from the other two because they carried an aggregate sentence.

Warrant 7 sought enforcement of a one-year detention sentence for a drink-driving offence committed while a driving ban was in force. The court rejected an objection concerning trial in absentia after receiving information that the respondent had personally acknowledged summonses and had not attended. It ordered surrender on this warrant.

The ruling therefore authorised surrender only for the specified warrants and offences; it did not order surrender on every warrant or every offence before the court.

Read the original court judgment

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