QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand London WC2 |
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B e f o r e :
MR JUSTICE JACK
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ORHAN ATILLA | (CLAIMANT) | |
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GOVERNMENT OF TURKEY | (DEFENDANT) |
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(Official Shorthand Writers to the Court)
MR HUGO KEITH (instructed by the Treasury Solicitor) appeared on behalf of the DEFENDANT
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"Expedition shall not be granted when the person claimed has, according to the law of either the requesting or requested party, become immune by reason of lapse of time from prosecution or punishment."
"... conviction of the accused, issuance of warrants of seizure or arrest, issuance of a subpoena, upon the questioning of the accused by judicial review authorities, rendition of a decision to initiate the final investigation or the submittal of an indictment by the public prosecutor to court".
Time then begins to run again but with the limitation that the total period may not exceed the period prescribed by article 102 by more than one half. That would give a total period here of 15 years if there was an appropriate event. The extradition request of 1st July 1996 did not avert to any effect which article 104 might have.
"Article 104 of the Turkish Code provides (as translated) that the new period begins to run from 'conviction of the accused, issuance of warrants of seizure or arrest, issuance of a subpoena, upon the questioning of the accused by judicial authorities, rendition of a decision to initiate the final investigation, or the submittal of an indictment by the public prosecutor to the court'. As to that, the Secretary of State notes that Mr Erdogan points to a case of the General Council of the Criminal bench of the Turkish Court of Appeal (Decision 4-50/52 date 28th March 2000), which concluded that a foreign arrest did not serve to 're-set' the limitation period. Although Messrs Simsek and Yavuz dispute the effect of the judgment and whether it is binding in Turkish law on courts of first instance, stating that the case 'had to be dealt with specially', it is notable that they do not assert that there exists any more recent Supreme Court of Appeal decisions in which a different approach has been taken. Whether or not there have been other earlier cases in which a different position has been adopted (Messrs Simsek and Yavuz cite case E 27/175 dated 11/5/81 and number 1475/1883 of 13/395), the Secretary of State submits that it is open to him on the information summarised in this letter to believe that the position advised and adopted by Mr Erdogan is tenable, reasonable and is supported by Turkish case law. For these reasons, the Secretary prefers and accepts Mr Erdogan's opinion that the limitation period is 10 years from 26th June 1996, ie 26th June 2006. This period is also within the maximum period of 15 years permitted by article 104 of the Turkish Penal Code.
"In so concluding, the Secretary of State notes that the contrary conclusion would both encourage defendants to flee the Turkish jurisdiction in the belief that the statue of limitations continued to run, and would place unrealistic pressure on those requested states in which they were found, if that limitation period continued to run during the currency of the extradition process. Moreover, it seems to the Secretary of State that Mr Erdogan's opinion that the period was re-set on the date of provisional arrest, but not on the date of the later full order arrest is one that accords with fairness and common sense."
"The statutory question that the Minister had to answer was whether it would be unjust or oppressive to return the applicant by reason of the passage of time in all the circumstances of the case. That was a question profoundly affecting the liberty of the subject and the safeguards against unjust extradition afforded to him ... Therefore the Minister must exercise his discretion with the greatest care, just as the reviewing court must approach their task with the care that a matter concerning the liberty of the subject requires, while never losing sight of the fact that their task is one of review not appeal."
There the court was addressing a question under section 12(2) of the 1989 Act, which provided that the Secretary of State should not make an order where it would be unjust or oppressive to return the person.