QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
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David Coleiro |
Claimant |
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The Court of Magistrates', Malta |
Defendant |
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Toby Cadman (instructed by Crown Prosecution Service) for the Respondent
Hearing dates: 29 March 2011
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Crown Copyright ©
MR JUSTICE FOSKETT:
"11. … He says that, whilst in his native Malta, he owed money to a criminal gang there. He struggled to repay the debt as a result of which he has suffered emotionally and financially. He took on extra work to try to help pay off what was owed. He was threatened repeatedly by members of a criminal organisation leaving him with no option but to flee the country. He says that there is a real risk that he will be severely injured or even killed by members of the criminal gang if he were to return to Malta and that the Maltese authorities will be unable to protect him."
"12. In evidence [the Appellant] said that there is only one prison in Malta. It houses approximately 800 inmates. The criminal gang that has threatened him has also threatened his family in Malta and has further threatened him on the telephone since he has been in the United Kingdom. He added that the gang also has contacts who work as prison guards and gang members as inmates in prison. Mr Richard Murkin also gave live evidence on behalf of [the Appellant]. Mr Murkin is a former branch bank manager who said that he had engaged [the Appellant] to do some tiling work at his sister's home sometime in 2008. Mr Murkin overheard a telephone conversation between [the Appellant] (who had received the call on his mobile telephone) and an unknown caller. Albeit much of the conversation was in a foreign language, Mr Murkin also overheard threats as they were in English, including threats to kill [the Appellant] who as a result was visibly upset and appeared frightened by what he had heard. I found that Mr Murkin was an impressive witness and I have no reason to doubt what he told me. The requesting state say that it may well have been from one of the victims of the fraud involving [the Appellant].
13. [The Appellant] has also put into evidence for affidavits from friends and members of his family supporting threats made in the past and further anticipated threats to [the Appellant's] life were he to return to Malta and then fail to pay what is owed to the criminal gang. Apparently the main protagonists of these threats a Mr Anthony Borg was killed in Malta in February 2010. I have been shown newspaper cuttings which appear to show that [he] was a ruthless moneylender seriously involved in criminal activity with others. The question is, put shortly, whether the Maltese authorities can properly protect [the Appellant] in the event of extradition."
"I have considered the entirety of the evidence placed before me by the requested person as well as his own oral testimony but I am of the opinion that he has failed to persuade me that there are substantial grounds for believing that there is a real risk that he will be subject to the inhuman or degrading treatment as he asserts or that his life would be endangered. I find that the assurances given by the Maltese authorities ... satisfies me that the requesting judicial authority will adhere to its obligations. The challenges raised ... in respect of Articles 2 and 3 ECHR are rejected. [Counsel for the Appellant] also made passing reference to what she says are unacceptable prison conditions in Malta. I have considered the evidence provided in support thereof, including a report by Mrs Zarif Bahtiyar but any challenge in respect thereof is rejected …."
"Malta is a signatory to the European Convention on Human Rights and, importantly, has been designated a Part 1 territory. This Court must start from the premise that unless and until the contrary is demonstrated, Malta will fulfil its obligations in relation thereto."
"I have no doubt that the proposition that there is no need to undertake enquiries, save in wholly extraordinary circumstances, goes too far. Section 21(1) imposed an obligation on the District Judge to reach a decision as to whether extradition would be compatible with the appellant's Convention rights. A judicial decision is made only after the judge has undertaken a proper inquiry.
In the light of the Grand Chamber's decision in MSS, the position is, in my judgment, as set out by Toulson LJ in Targosinski. The starting point for any inquiry for the purpose of making a decision under section 21(1) is the assumption (or presumption, it matters not) that the requesting state is able to, and will, fulfil its obligations under the Convention. Given the underlying objective of the EAW scheme, that assumption is not easily displaced. However, it is capable of being rebutted by clear and cogent evidence, which establishes that, in any particular case, extradition would not be compatible with the defendant's Convention rights.
In this context it is important to bear in mind paragraph 24 of Lord Bingham's speech in Ullah. There must be strong grounds for believing that any ill-treatment will be so serious as to cross the high Article 3 threshold. In the context of Article 6 there must be substantial grounds for believing that there is a real risk of a flagrant denial of a fair trial. In practical terms, therefore, the burden of displacing the assumption will be a heavy one, and it may well be the case that as a matter of fact successful reliance on section 21(1) will be the exception rather than the rule, but that does not mean that there is a legal obligation on an appellant relying on section 21(1) to demonstrate 'exceptional circumstances'."
"(7) What is different about this case is that the [Appellant] has direct evidence from family members in Malta as to the threats which have been made to them that the [Appellant] will be seriously harmed or killed in Malta. Evidence has also been adduced as to the murder of Anthony Borg who was a member of the same gang who have threatened the life of the [Appellant].
(8) It is submitted on behalf of the [Appellant] that there is a real risk that he will be seriously harmed or killed if he is returned to Malta. He will give evidence as to the contact he and his family have had with the Maltese police, about the threats to which the [Appellant] has been subjected. He will give further evidence as to why his life will remain at risk if he is imprisoned."
"It is however worth [pointing] out that [the Appellant] and his family had, for some time, been subject to some insults and harassment by a number of persons, namely victims of [the Appellant] himself. These persons were owed huge amounts of money by [the Appellant] and sometimes, instead of taking the necessary criminal or civil measures, chose to call the residents of [the Appellant and his family] to demand payments of their monies.
Again, whenever reports of such incidents were received by the district police who are in charge [of] investigating such acts, these reports were attended to immediately and whenever the culprits were identified [they] were also charged in court accordingly.
In his submissions, [the Appellant] also seems to imply that he was not allowed to work following his arraignment.
With respect to the earning of living in Malta, the fact that [the Appellant] became subject to criminal proceedings did not preclude him from carrying out any form of work, this preclusion was only in force during the time he spent in preventive custody, otherwise when he was released on bail, he could carry out whatever work he wanted in Malta. As part of his bail conditions, [the Appellant] was prohibited [from leaving] the country without prior permission from the courts, for fear of fleeing the country, as he actually did. Had he the intention of seeking employment outside the Maltese islands, this intention had to be duly communicated to the courts by way of application, and after due consideration by the court, permission or otherwise would have been given.
As for the capability of the Maltese authorities to provide [the Appellant] with a reasonable level of protection while in prison, the Maltese authorities would like to submit that the Maltese correctional facility is capable of offering the adequate level of protection for [the Appellant] in a number of ways. The maximum security section at the section for vulnerable persons within the same facility have been purposely set up for such circumstances.
Furthermore, if [the Appellant] feels threatened in some way or another at the prison facilities, this fact can be communicated immediately to the prison authorities, headed by a police superintendent, and the necessary action will be taken to ensure that the inmates are separated and do not have contact between themselves."
"The ECtHR has never ruled against Malta regarding Article 3 ECHR. According to the CPT and other organisations in the public domain, the over whole detention conditions at Corradino are acceptable. According to these bodies, this does not mean there are no issues to be improved. It should be mentioned that the reports published by these organisations are quite dated and do not represent the current situation regarding the detention conditions at Corradino. I do not have a perception of the present situation at Corradino as there are no recent reports in the public domain and I have not been able to witness the circumstances by myself. On the basis of the currently available data in the public domain, it cannot be stated that the prison conditions at Corradino would breach Article 3 ECHR. However, as already mentioned, there are reliable notes which state the report on the 2008 CPT visit to Corradino to be critical concerning the conditions in certain divisions of the prison. This could be an indication that the current conditions at Corradino contrast with the previous CPT findings."
"86. At the very outset, the CPT would like to state that the findings made by the Committee's delegation during its three-day visit to the CCF in May 2008 were of such scope and seriousness that the Committee considers it essential for the Maltese authorities to commission an independent and comprehensive audit of the Maltese prison system and, in particular, of the CCF. In the CPT's opinion, this exceptional step - subsequently followed by appropriate measures - is the only appropriate response to a situation that could otherwise rapidly become unmanageable.
87. The most important findings of the CPT can be summarised as follows:
- the CCF is currently headed by an Acting Director who is a trained police inspector and who does not meet the criteria set out in Rule 84 (1) of the European Prison Rules. In particular, he does not have suitable professional training and experience;
- the post of Manager of the Correctional Services has been vacant for a very long time;
- the number of qualified and trained prison staff is too low for the number of inmates currently held in the establishment, which is prejudicial for the security of both staff and prisoners as well as for the latter's' treatment;
- informal power structures are given free rein to develop, placing numerous inmates in a submissive position vis-à-vis gang-type practices and allowing a considerable amount of drug trafficking to take place within the prison;
- the formal disciplinary system has collapsed;
- a genuine allocation and classification system for prisoners is absent;
- the very limited use of written and established procedures within the CCF has brought about an environment where insecurity and arbitrariness prevail.
88. In the CPT's opinion, these findings fully justify mandating a group of independent experts to carry out a comprehensive audit of the CCF (and of the prison system in general). The terms of reference this multidisciplinary group should cover all aspects of the running of the CCF, and take into account the relevant external factors pertaining to criminal and health policy. Some of the experts should have considerable experience in prison matters and preferably have served as Prison Director in an establishment of at least the size of the CCF. Further, support should be obtained from experts with a good knowledge of the local and regional specificities."
"91. The delegation received an allegation of a very recent and serious case of inter-prisoner violence involving a former police officer held in Division XII at the time of the visit. The prisoner concerned alleged that, on 18 and 19 May 2008, he had been subjected by fellow prisoners to death threats, then to attempted strangulation with a tie and suffocation by placing a plastic bag over his head, as well as beatings with a broom handle. His allegation was supported by medical evidence recorded in the prisoner's medical file, as well as by an examination carried out by a medical member of the delegation.
The prisoner reported these incidents to the prison officers in charge the following day; however, the delegation noted that the alleged victim, although having changed cell, was still accommodated in the same Division, in direct contact with the alleged perpetrators. Furthermore, nothing had been registered in the "occurrence book" of Division XII (even if preliminary disciplinary reports were said to have been established). The delegation made an immediate, observation under Article 8, paragraph 5, of the Convention, requesting the Maltese authorities "to immediately take measures to provide this prisoner with a safe environment within the CCF".
Further, the delegation sought confirmation by 16 June 2008 at the latest that the above request had been complied with, adding that, in its opinion, this incident was worthy of a preliminary investigation.
92. On 16 June 2008, the Maltese authorities informed the CPT that "the person in Division XII has now been properly accommodated, though he had refused the opportunity to move out of this Division". The CPT takes note of the above statement and would like to know whether a preliminary investigation has been initiated and, if so, whether any conclusions have been reached. Furthermore, it would like to know the outcome of the above-mentioned disciplinary proceedings.
Finally, it is axiomatic that any allegation of inter-prisoner violence made by a prisoner to staff should be duly recorded and immediately acted upon.
93. In the CPT's opinion, timely and effective measures were not taken to protect the prisoner concerned from other inmates. In addition, the fact that the prisoner refused to move out of Division XII should not be interpreted as a confirmation that the incident has been settled in a satisfactory way.
The CPT recommends that the Maltese authorities draft and implement a comprehensive policy concerning inter-prisoner violence at the CCF … tackling, in particular, the issues of early detection of possible cases of inter-prisoner violence, secure custody and care, classification and distribution of prisoners, and staff training."
In relation to paragraph 87 -
" … CPT also puts forward a number of serious allegations, namely that informal power structures are given free rein and that the formal disciplinary system has collapsed. The Maltese Authorities wish to point out that they tolerate no sort of power structure, whether informal or otherwise. Each and every inmate is encouraged to forward his/her own request/complaint. There are no gang-type practices, unless the association of two or three inmates to commit such an offence is considered as such. Furthermore, the CCF Authorities consider that, at the moment, drug abuse and drug-trafficking while effectively present within CCF, are relatively contained and a number of visitors/inmates in possession of (or attempting to smuggle in) drugs have been successfully caught. It is worth also pointing out that there is a sharp increase of inmates who request medical assistance in order to stay off drugs."
In relation to paragraphs 92 and 93 -
"The Maltese Authorities wish to confirm that whenever allegations of inter-prisoner violence are made, it is standard procedure for immediate action to be taken. All incidents are recorded and investigated and, accordingly, either disciplinary action (in minor cases) or court action (in serious cases) is immediately taken. Sometimes, in cases where there is insufficient proof to confirm such allegations, inmates are moved to different locations with CCF for their own protection or to protect others.
CPT's recommendation to address inter-prisoner violence will be actively considered by the Maltese Authorities, especially in the light of the recommendations which the Board of Inquiry (referred to in paragraph 89) which will be implemented in the short/medium term. Although it may be difficult to identify cases of inter-prisoner violence (which can be both physical and verbal, possibly conducted away from the presence of officers), it has to be pointed out that all possible action to deter such activity is taken. Indeed, the very nature of the Officers' duty … is to exercise utmost vigilance to ensure the safe custody of prisoners. In four or three tier divisions housing approximately 60 inmates, the two or three officers on duty thereat are continuously alert in order to avoid all sorts of violence. Anyone found to be adopting a violent attitude towards others, whether inmates or officers, is invariably prosecuted in court."
"In my judgment that later report is not realistically capable of altering the overall conclusion in [Mrs Bahtiyar's] report. It is perfectly true that the latest report does make a number of criticisms of certain aspects of the CCF, but it is also important to note that the report says in paragraph 102:
"To sum up, significant efforts continued to be made by the Maltese authorities to increase the quality of prisoner accommodation at the CCF. However, much remained to be done in several parts of the establishment."
In my judgment that does not provide an adequate foundation for the proposition that there is a real risk of treatment contrary to Article 3."