COURT (CHAMBER)
CASE OF QUINN v. FRANCE
(Application no. 18580/91)
JUDGMENT
STRASBOURG
22 March 1995
In the case of Quinn v. France1,
The European Court of Human Rights, sitting, in accordance with Article 43 (art. 43) of the Convention for the Protection of Human Rights and Fundamental Freedoms ("the Convention") and the relevant provisions of Rules of Court A2, as a Chamber composed of the following judges:
Mr R. Ryssdal, President,
Mr Thór Vilhjálmsson,
Mr L.-E. Pettiti,
Mr R. Macdonald,
Mr S.K. Martens,
Mr R. Pekkanen,
Mr A.B. Baka,
Mr L. Wildhaber,
Mr B. Repik,
and also of Mr H. Petzold, Registrar,
Having deliberated in private on 22 September 1994 and 24 January and 25 February 1995,
Delivers the following judgment, which was adopted on the last-mentioned date:
PROCEDURE
The Commission’s request referred to Articles 44 and 48 (art. 44, art. 48) and to the declaration whereby France recognised the compulsory jurisdiction of the Court (Article 46) (art. 46). The object of the request was to obtain a decision as to whether the facts of the case disclosed a breach by the respondent State of Article 5 paras. 1 and 3 (art. 5-1, art. 5-3) of the Convention.
On 13 June 1994 the Commission produced the file on the proceedings before it, as requested by the Registrar on the President’s instructions.
There appeared before the Court:
- for the Government
Mr P. Titiun, magistrat, on secondment to
the Legal Affairs Department of the Ministry of Foreign
Affairs, Agent,
Mr G. Bitti, special adviser to
the European and International Affairs Department,
Ministry of Justice, Counsel;
- for the Commission
Mrs G.H. Thune, Delegate;
- for the applicant
Mr N. Maryan Green, avocat
at the Paris Court of Appeal and Barrister-at-Law,
London, Counsel.
The applicant’s other two lawyers, Mr D. Bouthors and Mr F. Serres, were in Strasbourg on 19 September 1994, but were unable to attend the hearing on the following day.
AS TO THE FACTS
I. CIRCUMSTANCES OF THE CASE
A. The criminal proceedings in France
1. The judicial investigation
(a) The institution of criminal proceedings
(b) The detention on remand
On three occasions, 30 November 1988, 23 March and 20 July 1989, the investigating judge extended the detention by four months at a time. He took the view that detention was the sole means of ensuring the appearance for trial of an accused, who was a foreign national, who had been arrested in possession of false passports and who had several residences outside France and a large number of accomplices.
(c) The decision releasing the applicant from custody
After holding a hearing on 2 August 1989, the Indictment Division set aside the contested order by a decision delivered in the applicant’s absence at 9 a.m. on 4 August. It directed that he should be "released forthwith if he [was] not detained on other grounds" and gave the following reasons:
"At the present stage in the investigation, which has been conducted with due diligence, and given the evidence against him, detention no longer appears necessary for establishing the truth.
In view of the reimbursements which have been, or are in the process of being, effected, it is no longer required on grounds of public order.
Finally, the seizures carried out are such as to ensure that the appellant will appear for trial and in addition he provides guarantees as regards his place of residence and his movements."
This decision was immediately enforceable and no appeal was lodged against it.
2. The trial proceedings
B. The proceedings for the applicant’s extradition to Switzerland
1. Detention pending extradition
a) The applicant’s arrest with a view to extradition
This document headed "fiche d’accompagnement" (covering note) was marked "very urgent, to be delivered in person to the addressee [a deputy public prosecutor], who is apprised of the matter".
It was accompanied by the international warrant issued by the Swiss judge for Mr Quinn’s arrest on charges of professional fraud and forging securities. He was accused of having, with his accomplices, sold shares in American companies to nearly ten thousand investors throughout the world, deceiving them as to the value of the shares and using false identities to pay the sums in question into Swiss bank accounts. The total prejudice was estimated at over ten million dollars.
(b) The applications for release
In its three decisions, given on 23 August 1989, 2 November 1989 and 19 December 1990, the Indictment Division dismissed his three applications, finding that the detention had been ordered in conformity with the provisions of the European Convention on Extradition. It justified its refusal to release the applicant on the grounds of the risk of his absconding and the lack of guarantees to ensure his presence in connection with the further proceedings. On the question of the length of his detention, it considered that the proceedings had been "conducted uninterruptedly and without delay".
In response to the applicant’s complaint concerning the unlawfulness of the manner in which he had been placed in detention with a view to extradition, it observed that "the complaints in the pleadings on this point [were] a matter for French domestic law and [could not] be examined in extradition proceedings".
"... contrary to the claims of Thomas Quinn, the judges [of the Indictment Division] were not under a duty, in order to justify his continued detention, to refer solely to the provisions of Article 144 of the Code of Criminal Procedure [see paragraph 29 below], inasmuch as in extradition proceedings it is not their task to determine the merits of the charges brought against the person sought."
It observed in a judgment delivered on 15 April 1991 dismissing another appeal that the judges were not concerned with "the conditions and rules governing the foreign prosecution", and that "the decision of the Indictment Division of 4 August 1989 which ordered [the applicant’s] release in the proceedings brought against him in France was entirely without force for the purposes of extradition proceedings".
2. The extradition
(a) The opinion of the Indictment Division
The information which it obtained concerning the complainants, the bank accounts and the acts constituting the fraudulent transactions was communicated to the applicant at a hearing held on 17 January 1990. He pleaded that there had been an abuse of procedure on the part of the Swiss State. The Swiss authorities had sought to prevent the French court from exercising its jurisdiction.
Expressing its view on the notions of "urgency" and "person sought" within the meaning of the European Convention on Extradition, it stated as follows:
"The assessment of the urgency is a matter for that State [Switzerland] and that urgency was justified by the fact that Quinn’s release in the French proceedings had just been ordered;
The French authorities cannot be criticised for having warned the Swiss authorities as this conduct is natural and usual in the context of international judicial co-operation."
(b) The decision to extradite
Mr Quinn applied to the Conseil d’Etat for a stay of execution and for review of the order, but his application was dismissed on 31 January 1992, on, inter alia, the following ground:
"... the fact that the arrest warrant was issued by a Swiss judge on the day on which the Indictment Division of the Paris Court of Appeal gave its decision on an application for release filed by Mr Quinn, who was facing charges in France, does not establish, contrary to the applicant’s contention, that there was an abuse of procedure."
II. RELEVANT LAW AND PRACTICE
A. International law
Article 1 - Obligation to extradite
"The Contracting Parties undertake to surrender to each other, subject to the provisions and conditions laid down in this Convention, all persons against whom the competent authorities of the requesting Party are proceeding for an offence or who are wanted by the said authorities for the carrying out of a sentence or detention order."
Article 7 - Place of commission
"1. The requested Party may refuse to extradite a person claimed for an offence which is regarded by its law as having been committed in whole or in part in its territory or in a place treated as its territory.
..."
Article 8 - Pending proceedings for the same offences
"The requested Party may refuse to extradite the persons claimed if the competent authorities of such Party are proceeding against him in respect of the offence or offences for which extradition is requested."
Article 16 - Provisional arrest
"1. In case of urgency the competent authorities of the requesting Party may request the provisional arrest of the person sought. The competent authorities of the requested Party shall decide the matter in accordance with its law.
...
4. ... The possibility of provisional release at any time is not excluded, but the requested Party shall take any measures which it considers necessary to prevent the escape of the person sought.
..."
Article 18 - Surrender of the person to be extradited
"...
3. If the [extradition] request is agreed to, the requesting Party shall be informed of the place and date of surrender and of the length of time for which the person claimed was detained with a view to surrender.
..."
Article 19 - Postponed or conditional surrender
"1. The requested Party may, after making its decision on the request for extradition, postpone the surrender of the person claimed in order that he may be proceeded against by that Party or, if he has already been convicted, in order that he may serve his sentence in the territory of that Party for an offence other than that for which extradition is requested.
2. The requested Party may, instead of postponing surrender, temporarily surrender the person claimed to the requesting Party in accordance with conditions to be determined by mutual agreement by the Parties."
B. National law
1. Extradition
Article 1
"Where there is no treaty, the conditions and the procedure for and the effects of the extradition shall be determined by the provisions of the present Law.
The present Law shall also apply to questions which have not been dealt with by the treaties."
Article 5
"An extradition request shall not be granted:
...
3. Where the serious or less serious offences (crimes ou délits) have been committed in France or in the French colonial possessions;
..."
Article 8
"Where an alien is prosecuted or convicted in France and where the French Government is requested to extradite him in connection with a different offence, he shall not be surrendered until the criminal proceedings have been concluded, and, in the event of his conviction, until the sentence has been executed.
However, this provision shall not preclude the sending on a temporary basis of the alien to appear before the courts of the requesting State, subject to the express condition that he be returned as soon as the foreign courts have given judgment.
..."
Article 16
"[If the person concerned does not consent to being surrendered to the authorities of the requesting State], the Indictment Division, in a ruling against which no appeal lies, shall give its reasoned opinion on the extradition request.
..."
Article 17
"If the Indictment Division’s reasoned opinion is opposed to granting the extradition request, that opinion shall be final and the request may not be granted."
Article 18
"If the division is not opposed, the Minister for Justice shall submit, where appropriate, for the signature of the President of the Republic, an order authorising the extradition. If, within a period of one month of the extradition order being served, the authorities of the requesting State have not taken charge of the person to be extradited, he shall be released and his extradition may not be sought on the same grounds."
2. Detention on remand
"... detention on remand may be ordered or continued:
1. Where the detention on remand of the accused is the sole means of preserving evidence or material clues or of preventing either pressure being brought to bear on the witnesses or the victims, or collusion between the accused and accomplices;
2. Where this detention is necessary to preserve public order from the prejudice caused by the offence or to protect the accused, to put an end to the offence or to prevent its repetition or to ensure that the accused remains at the disposal of the judicial authorities.
..."
Article 145-1 of the Code of Criminal Procedure reads as follows:
"In cases involving `less serious’ criminal offences (matière correctionnelle) detention on remand may not exceed four months. However, at the end of this period, the investigating judge may extend the detention by an order giving reasons as indicated in the first paragraph of Article 145. No extension may be ordered for a period exceeding four months.
Where the person charged has not previously been sentenced for a serious or less serious offence (crime ou délit) to a non-suspended term of imprisonment exceeding one year and where the sentence he risks does not exceed five years, the extension of detention provided for in the preceding paragraph may be ordered only once and for a period not exceeding two months.
In other cases, the person charged may not be kept in detention for longer than one year. However, in exceptional circumstances, the investigating judge may decide at the end of that period to extend the detention, for a period not exceeding four months, by a reasoned order made in accordance with the provisions of the first and fifth paragraphs of Article 145, it being possible to renew such an order under the same procedure. Nevertheless the person charged may not be kept in detention for more than two years where the sentence he risks does not exceed five years.
..."
On release, each released detainee is issued with a release order (Article D 288 of the Code of Criminal Procedure). Where several detainees are due for release on the same day, precautions are to be taken to ensure that they do not meet each other, but the application of this rule must not have the effect of delaying beyond midday their release on the day on which they are to be released (Article D 289 of the Code of Criminal Procedure).
PROCEEDINGS BEFORE THE COMMISSION
FINAL SUBMISSIONS BY THE GOVERNMENT TO THE COURT
AS TO THE LAW
I. INTRODUCTION
Relying on Article 5 paras. 1 and 3 and Article 18 (art. 5-1, art. 5-3, art. 18) of the Convention taken together, the applicant alleged an abuse of the extradition procedure for purposes relating to the investigation in France and complained of the unlawfulness of his detention in connection with that procedure and of the length of his pre-trial custody.
II. ALLEGED VIOLATIONS OF ARTICLE 5 PARA. 1 (art. 5-1) OF THE CONVENTION
"Everyone has the right to liberty and security of person. No one shall be deprived of his liberty save in the following cases and in accordance with a procedure prescribed by law:
...
(c) the lawful arrest or detention of a person effected for the purpose of bringing him before the competent legal authority on reasonable suspicion of having committed an offence or when it is reasonably considered necessary to prevent his committing an offence or fleeing after having done so;
...
(f) the lawful arrest or detention of a person to prevent his effecting an unauthorised entry into the country or of a person against whom action is being taken with a view to deportation or extradition."
A. The detention on 4 August 1989
The Court acknowledges that some delay in executing a decision ordering the release of a detainee is understandable. It notes, however, that in the instant case the applicant remained in detention for eleven hours after the Indictment Division’s decision directing that he be released "forthwith", without that decision being notified to him or any move being made to commence its execution.
Mr Quinn’s continued detention on 4 August 1989 was clearly not covered by sub-paragraph (c) of paragraph 1 of Article 5 (art. 5-1-c) and did not fall within the scope of any other of the sub-paragraphs of that provision (art. 5-1).
B. The detention with a view to extradition
In view of the urgency of the situation - Mr Quinn’s imminent release - the Swiss authorities had sent a fax on 4 August 1989 requesting the applicant’s provisional arrest. The proceedings thereafter had been conducted with the diligence that is implicitly required by Article 5 para. 1 (f) (art. 5-1-f) and the attention of the Swiss authorities had been drawn to the time spent in detention so that it could be deducted from any sentence imposed. Finally, the applicant had lodged numerous appeals, which he had argued at length in the national courts, and this had contributed to prolonging his detention.
That provision (art. 5-1) requires in the first place that the detention be "lawful", which includes the condition of compliance with a procedure prescribed by law. The Convention here refers back essentially to national law, but it also requires that any deprivation of liberty be in conformity with the purpose of Article 5 (art. 5), namely to protect individuals from arbitrariness (see the Van der Leer and Wassink judgments previously cited). The national courts, which are in a better position than the Convention institutions to determine whether domestic law has been complied with, found that the contested detention was lawful in its initial stage and as regards its purpose. They could legitimately take account of the requirements of international mutual assistance in the judicial field.
Unlike the Commission, the Court does not discern in the present case any evidence to suggest that the detention pending extradition pursued an aim other than that for which it was ordered and that it was pre-trial detention in disguise. In particular the circumstances of Mr Quinn’s arrest and the fact that proceedings were conducted concurrently cannot in themselves warrant the conclusion that there was abuse, for purposes relating to national law, of the extradition procedure and accordingly that the detention ordered in response to the request of the Geneva investigating judge was unlawful.
It is clear from the wording of both the French and the English versions of Article 5 para. 1 (f) (art. 5-1-f) that deprivation of liberty under this sub-paragraph will be justified only for as long as extradition proceedings are being conducted. It follows that if such proceedings are not being prosecuted with due diligence, the detention will cease to be justified under Article 5 para. 1 (f) (art. 5-1-f). The Court notes that, at the different stages of the extradition proceedings, there were delays of sufficient length to render the total duration of those proceedings excessive: the first decision on the merits, a preliminary decision, was given on 2 November 1989, three months after the applicant had been placed in detention pending extradition, and the extradition order was not made until 24 January 1991, ten months after the Indictment Division’s favourable opinion (see paragraphs 22 and 25 above). The remedies of which Mr Quinn availed himself over this period (three appeals on points of law against the decisions dismissing applications for release and one appeal on points of law against the Indictment Division’s opinion - see paragraphs 20 and 23 above) did not significantly delay the proceedings.
The detention with a view to extradition continued until 10 July 1991, well after the adoption of the extradition order, as the applicant’s surrender to the Swiss authorities was postponed, in accordance with Article 19 para. 1 of the European Convention on Extradition, on account of the criminal proceedings conducted in France at the same time. It is not the Court’s role to determine what measures the national authorities should have taken in these circumstances to ensure that the detention pending extradition, which had already exceeded a reasonable time by 24 January 1991, did not last even longer, especially in view of the fact that such detention could not be deducted from the sentence imposed in France.
III. ALLEGED VIOLATION OF ARTICLE 5 PARA. 3 (art. 5-3) OF THE CONVENTION
"Everyone arrested or detained in accordance with the provisions of paragraph 1 (c) of this Article (art. 5-1-c) shall be brought promptly before a judge or other officer authorised by law to exercise judicial power and shall be entitled to trial within a reasonable time or to release pending trial. Release may be conditioned by guarantees to appear for trial."
A. Period to be taken into consideration
The position is different with regard to the applicant’s detention on remand in connection with the French proceedings from 1 August 1988 to 4 August 1989, a period of one year.
B. Reasonableness of the length of detention
IV. ALLEGED VIOLATION OF ARTICLE 18 (art. 18) OF THE CONVENTION
"The restrictions permitted under [the] Convention to the said rights and freedoms shall not be applied for any purpose other than those for which they have been prescribed."
That provision (art. 18) afforded specific protection and could be invoked on its own without reference to the other Articles of the Convention.
V. APPLICATION OF ARTICLE 50 (art. 50) OF THE CONVENTION
"If the Court finds that a decision or a measure taken by a legal authority or any other authority of a High Contracting Party is completely or partially in conflict with the obligations arising from the ... Convention, and if the internal law of the said Party allows only partial reparation to be made for the consequences of this decision or measure, the decision of the Court shall, if necessary, afford just satisfaction to the injured party."
A. Damage
B. Costs and expenses
FOR THESE REASONS, THE COURT UNANIMOUSLY
1. Holds that there has been a violation of Article 5 para. 1 (art. 5-1) of the Convention on account of the applicant’s continued detention on 4 August 1989;
2. Holds that there has been a violation of Article 5 para. 1 (art. 5-1) of the Convention by reason of the length of the applicant’s detention with a view to extradition;
3. Holds that there has been no violation of Article 5 para. 3 (art. 5-3) of the Convention;
4. Holds that it is not necessary to examine the case from the point of view of Article 18 (art. 18) of the Convention;
5. Holds that the respondent State is to pay the applicant, within three months, 60,000 (sixty thousand) French francs for non-pecuniary damage and 150,000 (one hundred and fifty thousand) francs for costs and expenses;
6. Dismisses the remainder of the claim for just satisfaction.
Done in English and in French, and delivered at a public hearing in the Human Rights Building, Strasbourg, on 22 March 1995.
Rolv RYSSDAL
President
Herbert PETZOLD
Registrar
1 The case is numbered 47/1993/442/521. The first number is the case's position on the list of cases referred to the Court in the relevant year (second number). The last two numbers indicate the case's position on the list of cases referred to the Court since its creation and on the list of the corresponding originating applications to the Commission.
2 Rules A apply to all cases referred to the Court before the entry into force of Protocol No. 9 (P9) and thereafter only to cases concerning States not bound by that Protocol (P9). They correspond to the Rules that came into force on 1 January 1983, as amended several times subsequently.
1 Note by the Registrar: for practical reasons this annex will appear only with the printed version of the judgment (volume 311 of Series A of the Publications of the Court), but a copy of the Commission's report is obtainable from the registry.