QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand, London, WC2A 2LL |
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B e f o r e :
LORD CHIEF JUSTICE OF ENGLAND AND WALES
THE HON. MR JUSTICE WILLIAM DAVIS
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DEMPSEY |
Appellant |
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GOVERNMENT OF THE UNITED STATES OF AMERICA |
Respondent |
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David Perry QC and Richard Evans (instructed by CPS) for the Defendant
Hearing date: 29 January 2020
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Crown Copyright ©
The Lord Burnett of Maldon
Introduction
"The District Judge shall proceed as he would have been required to do had he decided the question of extradition offence differently and in accordance with the conclusions expressed in the judgment."
The hearings before the District Judge
The Statutory Scheme
"104 Court's powers on appeal under section 103
(1) On an appeal under section 103 the High Court may—
(a) allow the appeal;
(b) direct the judge to decide again a question (or questions) which he decided at the extradition hearing;
(c) dismiss the appeal.
(2) The court may allow the appeal only if the conditions in sub-section (3) or the conditions in sub-section (4) are satisfied.
(3) The conditions are that—
(a) the judge ought to have decided a question before him at the extradition hearing differently;
(b) if he had decided the question in the way he ought to have done, he would have been required to order the person's discharge.
(4) The conditions are that—
(a) an issue is raised that was not raised at the extradition hearing or evidence is available that was not available at the extradition hearing;
(b) the issue or evidence would have resulted in the judge deciding a question before him at the extradition hearing differently;
(c) if he had decided the question in that way, he would have been required to order the person's discharge.
(5) If the court allows the appeal it must—
(a) order the person's discharge;
(b) quash the order for his extradition.
(6) If the judge comes to a different decision on any question that is the subject of a direction under sub-section (1)(b) he must order the person's discharge.
(7) If the judge comes to the same decision as he did at the extradition hearing on the question that is (or all the questions that are) the subject of a direction under sub-section (1)(b) the appeal must be taken to have been dismissed by a decision of the High Court.
(8) If the court makes a direction under sub-section (1)(b) it must remand the person in custody or on bail.
(9) If the court remands the person in custody it may later grant bail."
"106 Court's powers on appeal under section 105
(1) On an appeal under section 105 the High Court may—
(a) allow the appeal;
(b) direct the judge to decide the relevant question again;
(c) dismiss the appeal.
(2) A question is the relevant question if the judge's decision on it resulted in the order for the person's discharge.
(3) The court may allow the appeal only if the conditions in subsection (4) or the conditions in subsection (5) are satisfied.
(4) The conditions are that—
(a) the judge ought to have decided the relevant question differently;
(b) if he had decided the question in the way he ought to have done, he would not have been required to order the person's discharge.
(5) The conditions are that—
(a) an issue is raised that was not raised at the extradition hearing or evidence is available that was not available at the extradition hearing;
(b) the issue or evidence would have resulted in the judge deciding the relevant question differently;
(c) if he had decided the question in that way, he would not have been required to order the person's discharge.
(6) If the court allows the appeal it must—
(a) quash the order discharging the person;
(b) remit the case to the judge;
(c) direct him to proceed as he would have been required to do if he had decided the relevant question differently at the extradition hearing.
(7) If the court makes a direction under subsection (1)(b) and the judge decides the relevant question differently he must proceed as he would have been required to do if he had decided that question differently at the extradition hearing.
(8) If the court makes a direction under subsection (1)(b) and the judge does not decide the relevant question differently the appeal must be taken to have been dismissed by a decision of the High Court.
(9) If the court—
(a) allows the appeal, or
(b) makes a direction under subsection (1)(b),
it must remand the person in custody or on bail.
(10) If the court remands the person in custody it may later grant bail.
The jurisdiction of the District Judge – the parties' submissions
The jurisdiction of the District Judge – discussion
Piecemeal consideration of issues generally
"Compliance with these directions is essential to ensure that extradition proceedings are dealt with expeditiously, both in accordance with the spirit of the Council Framework Decision of 13 June 2002 on the European Arrest Warrant and surrender procedures between Member States and the United Kingdom's other treaty obligations. It is of the utmost importance that orders which provide directions for the proper management and progress of cases are obeyed so that the parties can fulfil their duty to assist the court in furthering the overriding objective and in making efficient use of judicial resources. To that end:
(i) the court may, and usually should, give case management directions, which may be based on a model, but adapted to the needs of the individual case, requiring the parties to supply case management information, consistently with the overriding objective of the Criminal Procedure Rules and compatibly with the parties' entitlement to legal professional and litigation privilege;
(ii) a defendant whose extradition is requested must expect to be required to identify what he or she intends to put in issue so that directions can be given to achieve a single, comprehensive and effective extradition hearing at the earliest possible date…."
Re-opening the determination of an appeal
(3) The application must— (a) specify the decision which the applicant wants the court to reopen; and
(b) give reasons why— (i) it is necessary for the court to reopen that decision in order to avoid real injustice, (ii) the circumstances are exceptional and make it appropriate to reopen the decision, and (iii) there is no alternative effective remedy.
Applications to re-open the determination of an extradition appeal previously were dealt with in Part 17.27 of the Criminal Procedure Rules. The wording of the Part 50.27 is identical to Part 17.27. The ambit of Part 17.27 (as it was then) was considered in detail by this Court in Government of the United States v Bowen [2015] EWHC 1873 (Admin) at [7] to [9]. We adopt that analysis of Part 17.27 as it then was – Part 50.27 as it now is. The requirements in Part 50.27(3)(b) are cumulative.
Article 3 ECHR and prison conditions
i) June 2016 – Eldon Vail, an expert in prison regimes, reported on the issues of undue use of solitary confinement and inadequate mental health care.
ii) June 2016 – Dr Bruce Gage, a consultant psychiatrist, evaluated mental health care in the jail.
iii) November 2016 – Lindsay Hayes, an expert on suicide prevention in prisons, considered the level of suicides in the jail and proposals to reduce the suicide rate.
iv) December 2016 – Sabot Consulting, a firm with expertise in relation to facilities for the disabled by reference to the Americans with Disabilities Act, conducted an assessment of the jail's facilities and programmes with respect to access by inmates with disabilities.
v) May 2017 – James Austin reported on the inmate classification system at the jail with particular reference to inmates subject to total separation or T-Sep.
i) The test is whether there are substantial grounds for believing that the requested person would face a real risk of being subjected to torture or inhuman or degrading treatment in the receiving country. The test is a stringent one. It is not easy to satisfy.
ii) Generalised evidence as to human rights violations is not sufficient. It must be shown that the individual requested person is specifically at risk.
iii) Whether solitary confinement will constitute a violation of Article 3 will depend upon the conditions of detention, the nature of the solitary confinement and the duration of the solitary confinement. Prohibition of contact with other prisoners for protective reasons does not of itself amount to inhuman treatment or punishment.
iv) In respect of alleged lack of medical provision and support, strong evidence will be required to show that it would lead to a real risk of a violation of article 3 where the requested person does not suffer from any serious or significant health problems.