KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
TIBOR JOZSA |
Appellant |
|
- and - |
||
TRIBUNAL OF SZEKESFEHERVAR, HUNGARY |
Respondent |
____________________
David Ball (instructed by CPS) for the Respondent
Hearing date: 18 January 2023
____________________
Crown Copyright ©
Mr Justice Julian Knowles:
Introduction
6 August 2015 | Date of the assault detailed in the European Arrest Warrant (EAW) on which return is now sought (EAW 1). |
c.2016 | Appellant came to UK; Hungarian proceedings still ongoing. |
14 November 2017 | Appellant convicted of assault in Hungary and sentenced to one year of imprisonment (this decision became final on 13 December 2018 following the decision of the Szekesfehervar Regional Court). |
11 August 2019 | Appellant arrested in the UK in respect of the original version of EAW 1 (that version was issued in error as an accusation EAW, see [4] of the District Judge's judgment). The Appellant was discharged in respect of that accusation EAW on the morning of the full extradition hearing (see below). |
12 August 2019 | The initial hearing took place. The Appellant did not raise issues pursuant to ss 4 or 7 of the EA 2003. He did not consent to his extradition. The proceedings were formally opened and the Appellant was remanded in custody. |
22 October 2019 | The final extradition hearing was listed before District Judge Goozée. It was brought to his attention that the EAW had been incorrectly issued as an accusation warrant. Consequently, he adjourned the extradition hearing in order for this issue to be resolved (judgment at [15]) |
30 October 2019 | The current version of the EAW issued in Hungary. |
6 November 2019 | Current version of EAW 1 certified. The Appellant was arrested at court pursuant to it. The initial hearing took place, preliminary issues were resolved and the Appellant was discharged in respect of the original version of the EAW. The extradition hearing took place. The Appellant raised the following issues in opposition to his extradition: s 20; Article 3 of the European Convention on Human Rights (ECHR); and Article 8. |
20 November 2019 | Appellant's extradition ordered by District Judge Goozée. |
25 November 2019 | Appellant's Notice filed and served. |
5 April 2020 | Appellant granted conditional bail. |
The Appellant's case was stayed behind Zabolotnyi. Following the hand down of judgment in that case on 30 April 2021, the Appellant was asked to confirm whether he maintained the Article 3 argument. | |
10 December 2021 | Decision of Sir Ross Cranston which stayed the s 2/Article 6 ECHR (rule of law) ground of appeal behind Bogdan v Judge of Law Enforcement at Veszprem Regional Court, Hungary [2022] EWHC 1149 (Admin) and refused permission to appeal in respect of Article 8 ECHR and proportionality pursuant to section 21A of the 2003 Act. |
16 December 2021 | The renewal application was lodged and the decision from Dr Tamas Racz, Head of the Traffic Police Division of 13 December 20215 relating to the discontinuance of the prosecution relating to a second EAW with reference 33.Bny.625/2017/2 (EAW 2) was served (see below re the offences on EAW 2). |
22 March 2022 | The Hungarian Ministry of Justice (MOJ) wrote to the CPS to state that the withdrawal of EAW 2 was proposed. Furthermore, the MOJ sought clarification as to whether the Appellant had been held in detention or under house arrest beyond the period 11 August 2019 to 15 April 2020. |
29 March 2022 | MOJ provided a further response from the Respondent which stated that the Appellant had served the 'minimum period for being released on parole' but that release on parole 'may be allowed only by the penitentiary judge based on the submission of the penitentiary institute being the place of detention in Hungary. Consequently, the request for the Appellant's extradition was maintained. |
30 March 2022 | The Respondent stated that EAW 2 was to be withdrawn, and he was subsequently discharged in respect of that warrant. |
12 April 2022 | Permission to appeal was granted by Julian Knowles J in respect of Article 8 ECHR on EAW 1. |
18 May 2022 | Judgment handed down in Bogdan. |
The facts
The common ground
The test on appeal
Submissions
The Appellant's submissions
The Respondent's submissions
Discussion
"1. Everyone has the right to respect for his private and family life, his home and his correspondence.
2. There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others."
"8. We can, therefore, draw the following conclusions from Norris: (1) There may be a closer analogy between extradition and the domestic criminal process than between extradition and deportation or expulsion, but the court has still to examine carefully the way in which it will interfere with family life. (2) There is no test of exceptionality in either context. (3) The question is always whether the interference with the private and family lives of the extraditee and other members of his family is outweighed by the public interest in extradition (4) There is a constant and weighty public interest in extradition that people accused of crimes should be brought to trial; that people convicted of crimes should serve their sentences; that the United Kingdom should honour its treaty obligations to other countries; and that there should be no 'safe havens' to which either can flee in the belief that they will not be sent back. (5) That public interest will always carry great weight, but the weight to be attached to it in the particular case does vary according to the nature and seriousness of the crime or crimes involved. (6) The delay since the crimes were committed may both diminish the weight to be attached to the public interest and increase the impact upon private and family life. (7) Hence it is likely that the public interest in extradition will outweigh the article 8 rights of the family unless the consequences of the interference with family life will be exceptionally severe."
"5. The general principles in relation to the application of Article 8 in the context of extradition proceedings are set out in two decisions of the Supreme Court: Norris v Government of the USA (No.2) [2010] UKSC 9, [2010] 2 AC 487 and HH.
6. In HH Baroness Hale summarised the effect of the decision in Norris at paragraph 8; in subparagraphs (3) (4) and (5), she made clear that the question raised under Article 8 was whether the interference with private and family life of the person whose extradition was sought was outweighed by the public interest in extradition. There was a constant and weighty public interest in extradition that those accused of crimes should be brought to trial; that those convicted of crimes should serve their sentences; that the UK should honour its international obligations and the UK should not become a safe haven. That public interest would always carry great weight, but the weight varied according to the nature and seriousness of the crime involved. This was again emphasised by Baroness Hale at paragraph 31, by Lord Judge at paragraph 111 (where he set out a number of passages to this effect from Norris) and at paragraph 121, Lord Kerr at paragraph 141; Lord Wilson at paragraphs 161-2 and 167.
7. It is clear from our consideration of these appeals that it is important that the judge in the extradition hearing bears in mind, when applying the principles set out in Norris and HH, a number of matters.
8. First, HH concerned three cases each of which involved the interests of children: see in particular the judgment of Baroness Hale at paragraphs 9-15, 24-25, 33-34, 44-48, 67-79, 82-86; Lord Mance at paragraphs 98-101; Lord Judge at paragraphs 113-117, 123-132; Lord Kerr at paragraphs 144-146; Lord Wilson at paragraphs 153-156 and 170. The judgments must be read in that context.
9. Second the public interest in ensuring that extradition arrangements are honoured is very high. So too is the public interest in discouraging persons seeing the UK as a state willing to accept fugitives from justice. We would expect a judge to address these factors expressly in the reasoned judgment.
10. Third the decisions of the judicial authority of a Member State making a request should be accorded a proper degree of mutual confidence and respect. Part I of the 2003 Act gave effect to the European Framework Decision of 13 June 2002; it replaced the system of requests for extradition by Governments (of which the judicial review before the court in respect of the Polish national is a surviving illustration). The arrangements under Part I of the 2003 Act operate between judicial authorities without any intervention of governments. In applying the principles to requests by judicial authorities within the European Union, it is essential therefore to bear in mind that the procedures under Part I (reflecting the Framework Decision) are based on principles of mutual confidence and respect between the judicial authorities of the Member States of the European Union. As the UK has been subject to the jurisdiction of the CJEU since 1 December 2014, it is important for the courts of England and Wales to have regard to the jurisprudence of that court on the Framework Decision and the importance of mutual confidence and respect.
11. Fourth, decisions on whether to prosecute an offender in England and Wales are on constitutional principles ordinarily matters for the independent decision of the prosecutor save in circumstances set out in authorities such as A (RJ) [2012] 2 Cr App R 8, [2012] EWCA Crim 434; challenges to those decisions are generally only permissible in the pre-trial criminal proceedings or the trial itself. The independence of prosecutorial decisions must be borne in mind when considering issues under Article 8.
12. Fifth, factors that mitigate the gravity of the offence or culpability will ordinarily be matters that the court in the requesting state will take into account; it is therefore important in an accusation EAW for the judge at the extradition hearing to bear that in mind. Although personal factors relating to family life will be factors to be brought into the balance under Article 8, the judge must also take into account that these will also form part of the matters considered by the court in the requesting state in the event of conviction.
13. Sixth in relation to conviction appeals:
i) The judge at the extradition hearing will seldom have the detailed knowledge of the proceedings or of the background or previous offending history of the offender which the sentencing judge had before him.
ii) Each Member State is entitled to set its own sentencing regime and levels of sentence. Provided it is in accordance with the Convention, it is not for a UK judge to second guess that policy. The prevalence and significance of certain types of offending are matters for the requesting state and judiciary to decide; currency conversions may tell little of the real monetary value of items stolen or of sums defrauded. For example, if a state has a sentencing regime under which suspended sentences are passed on conditions such as regular reporting and such a regime results in such sentences being passed much more readily than the UK, then a court in the UK should respect the importance to courts in that state of seeking to enforce non-compliance with the terms of a suspended sentence.
iii) It will therefore rarely be appropriate for the court in the UK to consider whether the sentence was very significantly different from what a UK court would have imposed, let alone to approach extradition issues by substituting its own view of what the appropriate sentence should have been. As Lord Hope said in HH at paragraph 95 in relation to the appeal in the case of PH, a conviction EAW:
'But I have concluded that it is not open to us, as the requested court, to question the decision of the requesting authorities to issue an arrest warrant at this stage. This is their case, not ours. Our duty is to give effect to the procedure which they have decided to invoke and the proper place for leniency to be exercised, if there are grounds for leniency, is Italy.'
Lord Judge made clear at paragraph 132, again when dealing with the position of children, that:
'When resistance to extradition is advanced, as in effect it is in each of these appeals, on the basis of the article 8 entitlements of dependent children and the interests of society in their welfare, it should only be in very rare cases that extradition may properly be avoided if, given the same broadly similar facts, and after making proportionate allowance as we do for the interests of dependent children, the sentencing courts here would nevertheless be likely to impose an immediate custodial sentence: any other approach would be inconsistent with the principles of international comity. At the same time, we must exercise caution not to impose our views about the seriousness of the offence or offences under consideration or the level of sentences or the arrangements for prisoner release which we are informed are likely to operate in the country seeking extradition. It certainly does not follow that extradition should be refused just because the sentencing court in this country would not order an immediate custodial sentence: however it would become relevant to the decision if the interests of a child or children might tip the sentencing scale here so as to reduce what would otherwise be an immediate custodial sentence in favour of a non-custodial sentence (including a suspended sentence).'
14. It is also clear, as some of these appeals illustrate:
i) The basic principles to which we have referred have not always been taken properly into account at the extradition hearing.
ii) A structured approach has not always been applied to the balancing of the factors under Article 8. This is essential, because each case turns on the facts as found by the judge and the balancing of the considerations set out in Norris and HH. We suggest at paragraph 15 below, an approach which would fulfil this requirement.
iii) Decisions of the Administrative Court in relation to Article 8 are often cited to the court. It should, in our view, rarely, if ever, be necessary to cite to the court hearing the extradition proceedings or on an appeal decisions on Article 8 which are made in other cases, as these are invariably fact specific and in individual cases judges of the Administrative Court are not laying down new principles. Many such cases were referred to in the skeleton arguments. We have referred to none of them in this judgment, as the principles to be applied are those set out in Norris and HH. If further guidance on the application of the principles is needed, such guidance will be given by a specially constituted Divisional Court or on appeal to the Supreme Court. It is not helpful to the proper conduct of extradition proceedings that the current practice of citation of authorities other than Norris and HH is continued either in the extradition hearing or on appeal."
"15. As we have indicated, it is important in our view that judges hearing cases where reliance is placed on Article 8 adopt an approach which clearly sets out an analysis of the facts as found and contains in succinct and clear terms adequate reasoning for the conclusion arrived at by balancing the necessary considerations.
16. The approach should be one where the judge, after finding the facts, ordinarily sets out each of the 'pros' and 'cons' in what has aptly been described as a 'balance sheet' in some of the cases concerning issues of Article 8 which have arisen in the context of care order or adoption: see the cases cited at paragraphs 30 to 44 of Re B-S (Adoption: Application of s.47(5)) [2013] EWCA Civ 1146. The judge should then, having set out the 'pros' and 'cons' in the 'balance sheet' approach, set out his reasoned conclusions as to why extradition should be ordered or the defendant discharged.
17. We would therefore hope that the judge would list the factors that favoured extradition and then the factors that militated against extradition. The judge would then, on the basis of the identification of the relevant factors, set out his/her conclusion as the result of balancing those factors with reasoning to support that conclusion. As appeals in these cases are, for the reasons we shall examine, common, such an approach is of the greatest assistance to an appellate court."
"I agree with Ms Lindfield that there is nothing inherently disproportionate in the surrender of the appellant to serve a sentence that amounts to weeks rather than months. I do not accept that, having regard to the factors in favour of extradition and to the factors which may militate against extradition, when conducting the balancing exercise in this case, that the extradition of the appellant to serve a sentence, albeit that it now amounts to weeks rather than months, is disproportionate."
"So far as the specific criticisms made are concerned, the position is this. The appellant had been convicted of a serious offence and sentenced to a significant custodial sentence of 18 months. The fact that the appellant had served 14 months of that sentence, and that there were only four months remaining, does not undermine the public interest in extradition. In Kasprazak [v Warsaw Regional Court [2010] EWHC 2966 (Admin)], McCombe J., as he then was, accepted that "in certain circumstances the fact that a very short period of time remains to be served may be a circumstance to be taken into account" (see paragraph 21). That, however, was emphasised to be one factor alone. McCombe J. emphasised that other factors had to be borne in mind. They included the fact that it was not for the courts of this country to second guess the sentences passed by other states and also the seriousness of the offence. In that case, the sentence imposed was 1 year and three months and the period already spent in custody was 11 months leaving four months left to serve in custody. McCombe J. held that the length of the sentence left to be served did not affect the balance of proportionality. In my judgment, the same applies in this case. The appellant was convicted of a serious offence and was sentenced to 18 months' imprisonment. The fact is that four months remains to be served. There is a high public interest in honouring extradition arrangements and that public interest is not diminished by reason of the length of time left to be served in custody.
"The fact that the Appellant has the period left to be served of 6 weeks does not in my judgment fall within the category described in the authorities, deliberately, as 'a very short period of time': see Kasprzak at paragraph 21 and the subsequent cases quoting and endorsing that approach. The Court considering Article 8 proportionality must, in principle, respect the time left to be served and which is required, by the requesting state authorities, to be served there: see Kasprzak again at paragraph 21 ("If a sentence has been passed this court should take the view that the sentence is, all things being equal, to be served') and Ostrzycki at paragraph 34 ('There is a high public interest in honouring extradition arrangements and that public interest is not diminished by reason of the length of time left to be served in custody"). The court does not evaluate whether sufficient time has been served: see Kloska [[2011] EWHC 1647 (Admin)] paragraph 27 ('except in most unusual circumstances, it cannot be for the courts in England to form a view on whether the person to be extradited has or has not served enough of his sentence that was imposed by the requesting judicial authority') and Zakrzewski [[2012] EWHC 173 (Admin)] at paragraph 48. This is not a case like Jesionowski [[2014] EWHC 319 (Admin)] where, although there was still a month of an eight-month sentence to be served, the Court was satisfied that early release provisions applicable in the requesting state would irresistibly have been applied to entitle the appellant to immediate release upon return: see paragraph 19. I accept that all cases are fact sensitive and that the threshold is only reasonable arguability. But, in my judgment, a reliable illustrative working example is the case of Malar: see paragraph 13. In that case Supperstone J explained that 'there is nothing inherently disproportionate in the surrender of the appellant to serve a sentence that amounts to weeks rather than months'. On the facts of that case the appellant had served 4 months 1 week and 2 days of a 5 month term. His extradition was held to be proportionate and article 8 compatible. That conclusion does not drive the conclusion in the present case, but it serves to illustrate and reinforce the points made about mutual respect and "a very short period" being capable of being a factor (Kasprzak paragraph 21).
Conclusion