Judgment: 2010-02-11 · Court archive

High Court refuses extradition of mother and grandmother sought by Texas

The court found that the alleged offences did not correspond to offences under Irish law on the facts charged in the indictments.

High Court · [2010] IEHC 203

Who, what, where, when and why

Who
  • Attorney General (Applicant)
  • KME (Respondent)
  • TKE (Respondent)
What

The court found that the alleged offences did not correspond to offences under Irish law on the facts charged in the indictments.

Where

Places mentioned in the report

  • Texas
When

Judgment:

Why

Reasons reported in the judgment

The court held that the extradition documents, including the arrest orders, had been properly authenticated. It also rejected objections concerning the affidavits supporting the requests and the respondents’ concern that they might face proceedings beyond the offences for which extradition was sought. The judge considered that the treaty’s specialty rule protected against prosecution or punishment for other past offences, and described the respondents’ further concerns as speculative.

The High Court has refused the extradition of two anonymised women sought by the United States to stand trial in Texas over an alleged breach of a child custody order. The ruling turned on whether the conduct alleged in each indictment corresponded to an offence under Irish law.

The Attorney General brought separate extradition applications concerning KME, a grandmother, and TKE, her daughter and the children’s mother. The requests followed a Texas custody order providing for the children’s father to have access. The indictments alleged that, on 3 April 2005, each woman knowingly retained the children in breach of that order. Those were allegations, not findings that either woman committed the Texas offence.

The court held that the extradition documents, including the arrest orders, had been properly authenticated. It also rejected objections concerning the affidavits supporting the requests and the respondents’ concern that they might face proceedings beyond the offences for which extradition was sought. The judge considered that the treaty’s specialty rule protected against prosecution or punishment for other past offences, and described the respondents’ further concerns as speculative.

The court also rejected the objection based on the Texas sentencing regime. The offence was described as a state jail felony, carrying a stated term of 180 days to two years’ confinement, but evidence for the applicant said a judge could suspend confinement and impose community supervision. The respondents did not contradict that evidence. The judge concluded that the possibility of a suspended sentence defeated this objection. He did not find that a custodial sentence would necessarily be imposed.

The extradition applications nevertheless failed on correspondence. For KME, the judge found no allegation that she did anything on 3 April that would amount to the relevant Irish offence of taking or detaining a child. Later information in the request, including that she had left the area, could not supply conduct missing from the allegation for the charged date.

For TKE, the indictment alleged retention in breach of the custody order, but did not allege that she took the children out of the United States. The judge held that later facts in the extradition request about their departure could not be used to turn the charged conduct into an Irish offence. On the indictment as framed, failing to comply with the order would not itself constitute the relevant Irish offence.

The High Court therefore refused to make an extradition order in respect of either woman. The judgment decided the extradition applications; it did not determine whether the respondents were guilty of the Texas charges.

Read the original court judgment

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