QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
and
MR JUSTICE HADDON-CAVE
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Jakub Stopyra |
Appellant |
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- and - |
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District Court of Lublin, Poland |
Respondent |
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Stopyra |
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- and - |
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The Regional Court of Ostoleka, Poland |
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And Between |
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Debreceni |
Appellant |
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- and - |
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Hajdu-Bihar County Court, Hungary |
Respondent |
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Hannah Pye (instructed by Crown Prosecution Service) for the Respondent Court in Poland
Manjit Gill QC and Martin Henley (instructed by Guney, Clark & Ryan) for the Appellant Debreceni
Katherine Tyler (instructed by Crown Prosecution Service) for the Respondent Court in Hungary
Jonathan Glasson (instructed by The Treasury Solicitor) for the Ministry of Justice
Hearing dates: 23 March 2012 and 27 April 2012
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Crown Copyright ©
President of the Queen's Bench Division :
This is the judgment of the court.
Introduction
I. The facts in Stopyra
(i) The issue of the first EAW
i) One year and two months for burglary and criminal damage of which he was convicted on 12 December 2006;ii) One year and three months for burglary of which he was convicted on 30 October 2006;
iii) One year and six months for criminal damage, attempted burglary and two counts of theft of which he was convicted on 26 February 2007; and
iv) One year for possession of drugs of which he was convicted on 5 May 2005.
The EAW was duly certified by the Serious and Organised Crime Agency (SOCA). Mr Stopyra was arrested at Southport Police Station on 14 May 2011.
(ii) 11 week delay in granting of legal aid
i) At the initial hearing on 16 May 2011 Mr Stopyra asked that Kaim Todner represent him. As the application was made after 4 pm, it was deemed to have been made on 17 May 2011.ii) Under what is known as a service level agreement, Her Majesty's Courts and Tribunal Service (HMCTS) administer the initial processing of legal aid for the LSC. The agreement provides that legal aid applications should be processed within a target of six working days from the date of receipt. The HMCTS staff at the City of Westminster Magistrates' Court had a backlog of legal aid applications at the time. This meant that the application was not processed until 24 May 2011 – the sixth working day.
iii) On 24 May 2011 the HMCTS staff carried out a full means assessment. The forms submitted made clear that Mr Stopyra had remained in custody following his arrest. Mr Stopyra had truthfully answered that he earned £300 a week after tax. He was assessed as having a gross annual household income of £33,982 from his employment, his partner's employment and child benefit and tax credit. As he was an individual whose income was above £22,325 he was ineligible for criminal legal aid in the Magistrates' Court. Although his income ceased when remanded into custody, the way in which the system operates is that the LSC assumes that, even though an individual has been remanded into custody, he is still earning an income. The presumption is that employment or self employment continues as the individual may retain his position or be suspended on pay until a verdict is determined; that might be the case if an individual subsequently successfully applies to be remanded on bail conditions. In those circumstances, therefore, and properly following the policies laid down by the LSC, the HMCTS staff at the Magistrates' Court rejected his application.
iv) On 2 June 2011 Mr Stopyra made an application under a LSC scheme known as the "Hardship Review". That review permits those who have failed the means test to ask for legal aid through such a review. The application was submitted and received by the National Courts Team at the LSC's Liverpool office on 7 June 2011.
v) The application was returned to Kaim Todner because the forms applicable to a Hardship Review were incomplete. It was noted that Mr Stopyra should have provided evidence of income; that because he was asking for a change in financial circumstances to be taken into account as he was in custody, a fresh application for legal aid had to be completed as well as the provision of evidence of his income. The LSC also considered that the breakdown given by solicitors of their estimated costs was insufficient in that they had stated the number of hours required without detailing what the work related to. The application was accordingly rejected.
vi) On 23 June 2011 Mr Stopyra completed a fresh application for legal aid and on 27 June 2011 it was sent by Kaim Todner to the HMCTS team at the City of Westminster Magistrates' Court. The Hardship Review application was not included. After checking with the LSC, a member of the HMCTS team at the Magistrates' Court asked Kaim Todner to complete a new form.
vii) On 5 July 2011 Mr Stopyra's application for legal aid was re-submitted with a Hardship Review application. This was sent to the LSC National Courts Team on 8 July 2011.
viii) On 13 July 2011 the LSC wrote to Kaim Todner to explain what additional evidence was required so that the LSC could assess the application. The letter explained that Mr Stopyra should provide a letter from his employers stating the date that he started working for them and he should provide bank statements for the last three months before the original legal aid submission of 16 May 2011. The application was returned to Kaim Todner so that they could re-submit it with the additional evidence. It was the LSC's view that this information was required to verify that Mr Stopyra had lost his job since the time of his original application and that he had only received income for a two week period as indicated in his Hardship Review application.
ix) On 28 July 2011 Kaim Todner sent a letter to the LSC with an e-mail from Mr Stopyra's employer which confirmed when his employment started and how long he had worked. The LSC explained on 2 August 2011 to Kaim Todner that in order for them to act on the information in that letter, the LSC needed the Hardship Review application so that it could carry out the Hardship Review.
x) On 5 August 2011 all of the relevant information and supporting evidence was received by the LSC for a Hardship Review. That application was assessed on 5 August 2011 and a message was sent to the HMCTS team at the City of Westminster Magistrates' Court to issue a backdated representation order.
xi) On 11 August 2011 Kaim Todner received Mr Stopyra's representation order.
"deeply depressing that any requested person, particularly one remanded in custody, is not able to have the immediate benefit of legal aid. These delays are extremely expensive and until legal aid is granted no work is done on behalf of the requested person and during that time the UK taxpayer has to pay for his accommodation at HMP Wandsworth. There are costs associated with courts, interpreters and the CPS at each court hearing. The LSC might be protecting its budget (but the administrative costs of processing and then rejecting these applications are not inconsequential) but more importantly it is doing so to the obvious detriment of other budgets. Anyone looking at the issue holistically would immediately see that to grant legal aid in all extradition cases at the first hearing would save tens of thousands of pounds over a year. It is troubling that this requested person had to wait over 11 weeks to obtain his legal representation order."
(iii) The change of representation
(iv) The evidence on the extradition hearing for the first EAW
"[Mr Stopyra] will require close and intensive input from specialist HIV services for the next few weeks until we establish his current disease status. Consideration should also be given regarding the availability of his current and other second line antiretroviral agents in Poland."
(v) The decision of the judge on the first EAW
"34. This court has, on average, between 4 to 8 initial hearings six days each week. That is between 24 to 48 new cases each week. Many [requested persons] do not want to return to the requesting state. By far the most popular challenge is to claim that Human Rights would be infringed if extradited. Articles 3 and 8 ECHR are again the most popular articles said to be infringed. The next most popular challenge is section 25 of the Act that is to extradite the [requested person] would be oppressive given his medical condition.
35. In relation to section 25 many [requested persons] have underlying medical conditions. HIV and Hep C are quite common for those who have abused drugs. Many are depressed and that depression is almost certainly going to deepen with the threat of extradition. However, whatever the underlying condition if, prior to their arrest on the EAW, they have been living and working in the UK for a number of years, functioning perfectly well, without the need to call upon the services of a doctor (let alone a psychiatrist) I see no reason to adjourn for any medical reports. It is quite unreal to suppose that some medical condition develops on an EAW arrest."
(vi) The second EAW
(vii) The evidence in respect of the second EAW
(viii) The decision of the Deputy Senior District Judge on the second EAW
(ix) The grounds of appeal
II. The facts in Debreceni
(i) The issue of the EAW
(ii) The delays in the hearing
i) On 15 July 2011 Mr Debreceni was represented by the duty solicitor, but the matter was adjourned for the grant of legal aid.ii) On 29 July 2011 the matter was adjourned again, as legal aid had not yet been granted.
iii) On 16 August 2011 Mr Debreceni appeared unrepresented. He produced some Hungarian documents. He stated that his previous solicitor had been too expensive, but that he had arranged for a new solicitor who would be available from 17 August 2011. The matter was adjourned until 26 August 2011 to give Mr Debreceni one final chance to be represented.
iv) On 26 August 2011 Mr Debreceni appeared represented by a new firm of solicitors. A new legal aid application was lodged on that date. The matter was adjourned for a further three weeks.
v) On 13 September 2011 Mr Debreceni appeared again. It transpired that legal aid had still not been granted. A proof of evidence was served with supporting material. The matter was adjourned for a sixth time.
(iii) The extradition hearing on 29 September 2011
"1. In this extradition hearing Mr Debreceni claims that if he is returned to Hungary he will suffer Article 3 ill-treatment while serving in prison because he will be subject to assaults or worse by persons acting under the instructions from those who suffer by his actions.
2. This case raises similar issues to those raised in the case of Polish IJA v. Stopyra. Mr Debreceni suffered an inability to obtain legal aid. The initial hearing took place on the 11th July 2011. It is now the 29th September. There have been at least 2 applications and the court has been told today that the latest applications have been refused. This the 9th hearing.
3. The court has declined to adjourn further. The requested person has given evidence on oath and adopted the proof made up of 26 paragraphs and dated 8th September 2011. Attached to his proof are exhibits 'A' and 'B'. Exhibit A is a document containing written representations by Mr Debreceni's lawyer in Hungary. Exhibit B is a written statement by the requested person's mother.
4. In his proof Mr Debreceni explains that he became involved in criminality. He says he was forced to behave in the way he did and claims he was acting under duress. It is clear from the Hungarian judgment that this was not accepted. Apart from that everything he says may be true.
5. The evidence is quite insufficient to establish that Mr Debreceni will be subjected to Art 3 ill-treatment. There are a number of authorities on this issue. I do not list them all here and refer to Stopyra (above). I therefore order extradition."
(iv) Mr Debreceni's grounds of appeal
III Delays occasioned by the grant of legal aid
(i) The requirements of Article 17 of the Framework Decision
(ii) The right to legal representation
"A requested person who is arrested for the purpose of the execution of a European arrest warrant shall have a right to be assisted by a legal counsel and by an interpreter in accordance with the national law of the executing Member State."
(iii) Means testing and the delays occasioned by the current system
i) It is difficult to see how the target of 6 working days for the consideration of the legal aid application (see paragraph 4.ii) above) is compatible with the 60-day period in Article 17 or fair in the case of a person remanded in custody.ii) The policy of presuming that a person remanded under an EAW will continue to receive his pay (as referred to in paragraph 4.iii) above) is irrational in extradition cases where the requested person is in custody. It has the consequence that the only option left to the requested person, or his advisors, is to trigger the "Hardship Review" procedure. This requires a fresh application and evidence. The requested person is, in effect, back at square one.
iii) As time is of the essence, it is inexplicable that Forms CDS14 and CDS15 (a) cannot be filled in and submitted on line but are merely electronically downloadable, (b) require physical signatures rather than electronic signatures and (c) are unnecessarily complex and non user-friendly.
iv) The system appears to take no account of the obligations imposed on the judiciary under Article 17 of the Framework Decision and the overriding requirement that the UK's system is compatible with its international obligations undertaken under Articles 11.2 and 17.
(iv) The necessity to reform the current system
(v) The effect of delays in the grant of legal aid
(vi) The time required to prepare a case and obtain evidence
(vii) Medical reports and legal aid
i) A solicitor can apply for "prior authority". If granted this gives the solicitor assurance that expenditure in commissioning a report will be reimbursed; the evidence of Mr Rimer of the LSC was that the LSC was committed to processing 90% of these within 5 working days. We were told by Mr Summers and accept that the funding process is a rigorous one; counsel's advice is invariably required, as are competing quotes. We were told that delays were often substantial.ii) A solicitor can "self-certify". The solicitor claims for the cost once the case is concluded; in assessing a claim the LSC conducts a range of checks, including, according to the written evidence of Mr Rimer, "verification that the expert report was beneficial to the client's case (if not payment may be declined)". This evidence was corrected in the oral submissions and the correction confirmed by a written note: the LSC had a discretion to allow the costs if the expenditure was reasonably incurred, that is to say it was reasonable to obtain the opinion and the cost was reasonable.
(viii) Net saving in cost
IV. The specific issues on the appeal by Mr Stopyra
(i) Ill-treatment in prison through attacks by guards or other inmates
(ii) Article 8
(iii) His HIV
(iv) His depression
Conclusion on the appeal of Mr Stopyra
V The specific issues on the appeal by Mr Debreceni
(i) Ill-treatment in prison through attacks by other inmates
i) The facts relied upon took place five years ago in 2007;ii) The facts themselves do not betray a current threat of harm;
iii) There is no evidence that either Mr Tanyer or Mr Bencze were in prison at the moment, still less that they were in the prison to which Mr Debreceni would be returned.
iv) The recent assertion in Mr Debreceni's notice of appeal, that "it is common knowledge that… Bencze has placed a large reward for [Mr Debreceni]'s death" was (a) not mentioned at the hearing at the first instance and (b) is, in any event, wholly unsubstantiated.
v) The fact that Mr Debreceni left Hungary and came to the UK the month after the Hungarian Court of Appeal upheld his sentence suggests that the imminent threat of prison was the real motive for leaving.
"The Chief Prosecutor of Hajdu-Bihar County provided the following answers…
The hearing of Mr Zsolt DEBRECENI (born on 10th March 1980) as a witness was planned during the criminal procedure of Mr. Tamas BENCZE. The hearing, finally, didn't take place. Reasons and necessity of security or protective measures didn't emerge.
However, if Hungarian authorities were provided with any information in relation to an eventual attack or threat menacing the above mentioned person or his family, appropriate measures would be taken to ensure the protection of the person concerned."
"As to Question No. 6: If the authorities had official, concrete information about any attack threatening the named person or his family, they are capable of guaranteeing the necessary level of protection for the persons concerned. The Report of the Venice Commission referred to above has no effect on this matter."
(ii) Article 8
i) He has lived in the UK for approximately 4 – 5 years;ii) He has been employed during that time;
iii) He has a bank account, a car and a mobile phone;
iv) He has friends and a settled life here in the UK.
(iii) Article 6
(iv) The refusal to allow an adjournment
(v) The independence of the Hungarian court
"that the essential elements of the reform – if they remained unchanged – not only contradict European standards for the organisation of the judiciary, especially its independence, but are also problematic as concerns the right to a fair trial under Article 6 ECHR."
Conclusion on the appeal of Mr Debreceni