QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
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MR JUSTICE NICOL
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Wojciech Malarz |
Appellant (Requested Person) |
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Regional Court of Opole, Poland |
Respondent (Judicial Authority) |
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Peter Caldwell and Jonathan Swain (instructed by CPS) for the Respondent
Hearing date: 19 December 2017
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Crown Copyright ©
Lord Justice Simon:
Background
The confusion arose because the JA on 12/8/2016 sent an English Translation of the KOP 38/11 but no one realised that this was an amended warrant with the date of limitation on box F has been amended to 3/7/2016. That is why the JA till today is saying it is a valid warrant.
So, since it was not formally discharged by court I have asked DJ Izzat to list the matter and have the requested person to attend court to proceed with the valid warrant.
Adjourned to 01/12/2016 at 10.00 …
Reason: non-standard reason: for requested person to attend and fix hearing on the amended warrant which is valid before DJ Ezzat.
The extradition proceedings to Poland have been today discharged
Discharge reason:
1. Section 41. The Part 1 warrant has been withdrawn.
The judgment below
… I noted that the JA were not seeking the RP's extradition in relation to KOP 38/11 though I did [the word 'not' was omitted by mistake] formally discharge the [appellant] in relation to it. I should have done.
[18] … The answers given by him in relation to his knowledge of the progression of the case and his assertion that he believed the case had concluded do not bear scrutiny.
[19] I am satisfied that RP knew of the proceedings and that he removed himself from the jurisdiction either in anticipation of the imposition of a custodial sentence or following such imposition.
The abuse issue
[33] Although at first blush the circumstances behind the revised expiry day for the offence in KOP 38/11 may raise some suspicion as to how this came about, the reality is (as set out at the beginning of this judgment) it was an oversight by the JA and nothing more. Having realised their mistake, the JA rectified it promptly.
The appellant's submissions on abuse
The JA's argument
Discussion and conclusion on abuse
The Regional Court in Opole - The Third Criminal Division in reply to your letter of 8 December 2017 hereby kindly informs you that there was indeed a change (a prolongation) of the limitation period from 4 July 2016 to 3 July 2026 of the European Arrest Warrant request issued for [the appellant] in the case with the court file reference number III Kop 38/11.
This change results from the provision of Article 15 §4 of the Polish Executive Penal Code, which provides for the prolongation of the limitation period (by 10 years) in case of the penalty execution evasion. At the same time, the Regional Court in Opole by its decision of 25 January 2016 in the case of Ko 141/16 decided to suspend the executive proceeding concerning [the appellant] because the sentenced person evades the serving the sentence of imprisonment. This decision caused the necessity to change the EAW Kop 38/11 by indicating the new limitation period of 3 July 2026, which has been done in the EAW dated 3 March 2016.
The document has been signed by a Judge of the Regional Court
I do not say it is impossible for incompetence to result in an abuse of process but it would take a strong case in my judgment to reach that state of affairs.
Section 21 of the EA and article 8
The appellant's argument
Fourth, the consequences of the discharge and re-arrest cannot be treated merely as aspects of delay. The Appellant felt a sense of relief that the proceedings were over; he was released from his bail conditions. He was not released on some technicality, in which a further EAW was a real possibility. He then faced re-arrest and a further long period on quite onerous bail conditions; and he and his family had to go through the whole process all over again, having believed it to be over in the UK at least. Life was again on hold. The Appellant was entitled to feel a real sense of unfairness. These problems were caused by the failure of the issuing judicial authority to put its case together properly. For some offences and with some errors, all this may have to be accepted in the public interest. But, whether diminishing the weight to be given to the public interest in extradition, or, probably more appropriately, increasing the weight to be given to the impacts on Article 8 rights, the conduct of the issuing authority itself in causing those impacts has to be taken into account as a factor weighing against the proportionality of extradition. Here, the issuing judicial authority was made aware early on in the proceedings, if it had not already alerted itself to this as a possible issue, that retrial rights would be an issue. It had ample opportunity to provide the evidence about those rights, before the March and then May hearings, and then again before the June 2014 decision. An adjournment was granted for that very purpose. It did nothing. It might have tried to appeal, after urgent discussions, though there would have been admissibility difficulties. It has not explained the reason for the inaction or apologised for it to court and Appellant. It has in effect used the necessity for a new EAW as the vehicle to do what it should have done nearly two years ago. Such conduct by the issuing judicial authority diminishes the proportionality of extradition though it does not of itself bar it.
The JA's argument on article 8
Discussion and conclusion on article 8
Mr Justice Nicol: