QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE JAY
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JEREMY EASON |
Applicant |
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- and - |
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GOVERNMENT OF THE UNITED STATES OF AMERICA |
Respondent |
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Mr A Watkins (instructed by the CPS) for the Respondent
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Crown Copyright ©
Lord Justice Leggatt:
"... answered all the questions put to him to the best of his ability and provided as much information as he could; he was very forthcoming. There was no argument about any of the questions and we did not object to any of them. I remember that very few of the questions related directly to him most of the questions concerned matters about which Mr Eason had no information. I remember that the interview lasted about three hours."
"When we left the meeting, I felt that this would be the end of the matter. I did not expect they would want to talk to Mr Eason again or think that Mr Eason was to be indicted. There were no constraints placed on Mr Eason whatsoever. There was no warning, no sense or expectation that there was anything else to come in the future. He was completely free to go and do what he pleased. He was free to travel and live where he pleased."
"I remember taking voluminous notes, but I have not been able to find them. Here we purge our files of all unnecessary items after 7 years. It is highly likely that these notes were purged from the file in or around May 2018. Obviously, if I had any inkling that Mr Eason was to be indicted, then I would have made sure that these notes were retained. We had no clue that we needed to keep this file active."
"The first step was to be sure that the evidence had been saved and that we had the necessary witnesses to convict Eason. After that, the time was used to complete the administrative tasks of preparing an extradition packet and having that approved by our office in Washington."
" the FBI will have a record of what was said. If the interview was recorded there is likely to be no dispute as to what was said. If the interview was noted, then there is the possibility that the RP may dispute the accuracy of the note, however there is no reason that this could not be dealt with within the trial process, with the court in due course attaching whatever weight they felt appropriate to it."
" it appears that it would be unjust or oppressive to extradite him by reason of the passage of time since he is alleged to have
a) committed the extradition offence (where he is accused of its commission)..."
"'Unjust' I regard as directed primarily to the risk of prejudice to the accused in the conduct of the trial itself, 'oppressive' as directed to hardship of the accused resulting from changes in his circumstances that have occurred during the period to be taken into consideration; but there is room for overlapping, and between them they would cover all cases where to return him would not be fair."
i) If, because of the passage of time, a fair trial is now impossible, it would clearly be unjust to order extradition;
ii) A court should, however, be very slow to come to such a conclusion where the state making the request is one that is shown to have, or may be presumed to have, appropriate safeguards to protect the defendant against unfairness resulting from the passage of time in the trial process;
iii) The possibility or otherwise of a fair trial is not the only relevant consideration, as the question is not whether it would be unjust or oppressive to try the accused but whether it would be unjust or oppressive to extradite him.
"In my judgment, the inaction of the authorities must be seen in the context of the appellant's co-operation by attending for interview and offering a further interview. Where there has been full co-operation and the requesting state has thereafter delayed for years, it can be inferred that the subject may be lulled into a sense of security. That I accept has happened in this instance."
"I cannot be sure of the RP's exact knowledge of what, if any investigations or proceedings were ongoing in America since 2011, but I am satisfied on the evidence that I have heard that the RP was at least alive to the possibility that should he return to America that the FBI or another investigatory body would be interested in him. In my view it is highly likely that the RP consciously decided not to return to America so as not to leave himself open to potential investigation or prosecution."
Mr Justice Jay: