QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE SULLIVAN
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Mustafa Kamel Mustafa (Otherwise Abu Hamza) |
Appellant |
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The Government of the United States of America Secretary of State for the Home Department |
Respondents |
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Hugo Keith and Clair Dobbin (instructed by The Crown Prosecution Service) for the first Respondent
James Eadie QC (instructed by the Treasury Solicitor) for the second Respondent
Hearing dates: 12th-15th May 2008
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Crown Copyright ©
President of the Queen's Bench Division :
This is the judgment of the Court
1. Between 23rd December 1998 and 29th December 1998, conspired with others to take hostages in Yemen.
2. Between the same dates, aided and abetted counselled and procured Abu Hassan and others to commit the offence of hostage-taking in Yemen.
3. Between 1st October 1999 and 30th April 2000, conspired with others to control and manage an association of persons in Bly, Oregon, who would be organised and trained, or organised and equipped for the purpose of enabling them to be employed for the use or display of physical force in promoting a political object, namely to make hijrah to and to fight jihad in, Afghanistan.
4. Between the same dates, conspired with others to control and manage an association of persons in Bly, Oregon, who would be organised and trained, or organised and equipped in such a manner as to arouse reasonable apprehension that they were organised and either trained or equipped for the purpose of enabling them to be employed for the use or display of physical force in promoting a political object, namely to make hijrah to, and to fight jihad in Afghanistan.
5. Between the same dates, conspired with others to have with them firearms in Bly, Oregon with intent to commit one or more of the following indictable offences:
unlawful drilling; prohibition of quasi-military; possession of explosives under suspicious circumstances; enlistment in the service of a foreign state.
6. Between the same dates, conspired with others to use or have possession of property, namely a training camp and equipment, intending that it shall be applied or used for the commission of, or in furtherance of or in connection with, acts of terrorism, namely the fighting of jihad in Afghanistan
7. Between 1st October 1999 and 31st December 1999, gave, lent or otherwise made available to another money, namely £4000, knowing or having reasonable cause to suspect that it would be applied or used for the commission of, or in furtherance of or in connection with, acts of terrorism, namely the fighting of jihad in Afghanistan.
8. Between 1st June 2000 and 19th December 2001, conspired with others to give, lend, or otherwise make available money including travel expenses for persons to attend Afghanistan, and other property including a letter of introduction to a high ranking member of the Taliban, knowing or having reasonable cause to suspect that it would be applied or used for the commission of, or in furtherance of or in connection with, acts of terrorism, namely attendance and terrorist activities at an al Qaeda terrorist training camp and elsewhere in Afghanistan involving the use and possession of light weaponry, machine, explosives, detonators, mines, anti-aircraft weapons and the planning of bombings, hostage taking and suicide bombing.
9. Between 1st March and 30th April 2001, conspired with others to invite CC-2 to receive instruction and training in the use of firearms and explosives in Afghanistan.
a) It would be an abuse of process to extradite the appellant to face trial for the alleged offences in the United States of America. The request for extradition is "tainted" because, contrary to Article 3 of the European Convention of Human Rights, it is founded in whole or in part on evidence obtained directly or indirectly by torture or ill treatment. This is the "torture" ground. It is linked to an alleged failure by the judge to correct and overrule the refusal by the second respondent to disclose relevant material which it is said would bear on this issue:
b) Extradition to the United States would be incompatible with the rights provided for the appellant under articles 3, 6 and 8 of the European Convention. There is a real risk that if extradited the appellant would be subjected to torture or ill treatment contrary to article 3, and that there would be a disproportionate interference with his rights under article 8. Linked with this submission is the suggestion that it would be inappropriate for courts in this country to act or rely on diplomatic assurances tendered by the first respondent. This is the "ECHR" ground.
c) By reason of the passage of time since the alleged offences were committed, it would be unjust and oppressive for the appellant's extradition to be ordered. This is the "delay" ground
The decision of the Secretary of State is criticised on what, effectively, are the same grounds.
Chronology
Delay
We shall begin by dealing with the third criticism of Judge Workman's decision.
Torture
"The fruits of the poisoned tree"
i) The submission fails to recognise that, unlike evidence obtained directly by torture, "the fruits of the poisoned tree" are, in principle, admissible under domestic law, and that in this respect there is no fundamental difference between the approach to such evidence either in this country or in the USA.
ii) The allegation that the evidence against the appellant is "tainted by torture" is made in the most general terms, is unsupported by evidence, and also fails to distinguish between evidence which is the indirect fruits of torture and that which is indirectly obtained as a result of ill-treatment falling short of torture.
iii) The underlying contention that the approach in the USA to evidence tainted by torture is "deficient", because evidence that a witness has been tortured would go to weight rather than admissibility (a) does not address the fact that the case against the appellant does not rely on evidence from any witness who is said to have been tortured, or from torture of the appellant himself; (b) draws a legal distinction between admissibility and weight which is, on the facts of the present case, a distinction without any practical difference; and (c) is, notwithstanding the evidence of Ms Stemler, an attorney employed by the United States Department of Justice accepting the evidence of Mr Maloy, an attorney in the United States instructed on behalf of the appellant, in conflict with authorities in the USA and with the understanding of both the House of Lords and the European Court of Human Rights about the approach of courts in the USA to such evidence. (see A and other v Secretary of State for the Home Department [2006] 2 AC 221 at paragraph 17 and Jalloh v Germany (Application no. 54810/00, (2007) 44 EHRR 32 ) at paragraph 105.
"Incriminating evidence – whether in the form of a confession or real evidence – obtained as a result of acts of violent or brutality or other forms of treatment which can be characterised as torture should never be relied on as proof of the victim's guilt, irrespective of its probative value".
Although the court did not have to decide whether the treatment inflicted on the appellant and two witnesses amounted to torture within Article 3, it clearly had regard to the findings of the domestic court as to the severity of the ill-treatment which had "the attributes of torture" when reaching its conclusion that there had been a violation of the right to a fair hearing under Article 6. This decision does not assist the appellant in the present case. There is no suggestion here that evidence obtained by violence or brutality will be used as proof of the guilt of the victim of such violence or brutality.
European Convention of Human Rights
Trial in the United Kingdom
Assurances
Ill-treatment: Article 3
Family life – Article 8
Conclusion
Procedural guidance
(1) a time estimate for the complete hearing, including delivery of judgment;
(2) a list of issues;
(3) a list of the legal points to be taken (together with any relevant authorities with page references to the passages relied on);
(4) a chronology of events (with page references to the bundle of documents (see paragraph 16.1);
(5) a list of essential documents for the advance reading of the court (with page references to the passages relied on) (if different from that filed with the claim form) and a time estimate for reading; and
(6) a list of persons referred to.
Paragraph 16 of the Practice Direction requires the claimant to file a paginated and indexed bundle of relevant documents, including those required by the defendant and other parties.