KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
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MATEI BOTKA |
Appellant |
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- and - |
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ROMANIAN JUDICIAL AUTHORITY |
Respondent |
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Amanda Bostock (instructed by CPS Extradition Unit) for the Respondent
Hearing dates: 29 November 2023
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Crown Copyright ©
Mr Justice Julian Knowles:
Introduction
Date | Event |
15.12.93 | Appellant's date of birth |
31.05.15 | Appellant committed extradition offences – driving whilst disqualified and failing to stop after an accident |
28.10.16 | Appellant tried for driving extradition offences |
11.11.16 | Appellant convicted and sentenced for driving extradition offences – to 1 year and 8 months suspended for 2 years |
29.11.16 | Appellant lodged an appeal re driving offences |
21.02.17 | Appeal dismissed |
21.11.17 | Above sentence 'became final' |
02.05.18 | Extradition drugs offences committed – possession of drugs: (i) six MDMA tablets, (ii) 0.6g of MDMA tablet fragments, (iii) 0.2g of cannabis and (iv) fragments of herbal cannabis |
July 2018 | Appellant moved to the United Kingdom |
10.11.18 | Period of suspended sentence for driving offences ended |
04.05.22 | Appellant sentenced to 9 months custody for drugs offences and suspended sentence (of 1 year and 8 months) for driving offences was activated |
07.06.22 | Above sentence became final |
07.09.22 | Extradition Arrest Warrant (AW) issued |
13.10.22 | AW certified as a Part 1 warrant, pursuant to the Extradition Act 2003, by the National Crime Agency (NCA) |
02.11.22 | Appellant arrested on the AW |
21.02.23 | Extradition Hearing before District Judge |
08.03.23 | The judge gave ruling ordering extradition |
14.03.23 | Appellant lodged Appellant's Notice at the High Court |
05.10.23 | Permission to appeal granted on the papers by Hill J |
Factual background
possible to find him in Romania.
The district judge's judgment
"The RP's evidence as to his arrival in the UK, employment history, studies and family circumstances was not challenged. I accept his evidence and find he is a single, adult male studying at the London Metropolitan University for which he is in receipt of both a student loan and universal credit benefits. He is in part-time employment as
bar staff. He has established friendships in the UK. His mother passed away in late 2022 and the family home was sold prior to this date. He has a father and brother, the whereabouts of whom were not provided in evidence. The RP has pre-settled status in the UK."
a. There is a strong and continuing important public interest in the UK abiding by its international extradition obligations. There is a strong public interest in offenders being brought to justice.
b. The decisions and processes of the Judicial Authority should be afforded mutual confidence and respect, including respect for each Judicial Authority to implement their own sentencing regime.
c. The Appellant has a combined sentence of two years and five months imprisonment, all of which is yet to be served. This is not an insubstantial sentence.
a. The Appellant is a single, working man who has been in the UK since July 2018. He
is enrolled at university and in part-time employment as bar staff. He has pre-settled status in the UK.
b. The Appellant is not a fugitive.
c. He has no convictions in the UK.
d. The AW is a conviction warrant in relation to driving offences which date back to 2015 and a drug offence in May 2018. There is no explanation for the delay in commencing proceedings by the Romanian courts.
"(iii) I also factor into the balancing exercise that the date of the original driving offences is 31 May 2015, whilst for the drugs offence it is 2 May 2018. The finalised conviction date is in June 2022, some 7 and 4 years after the date of commission of the offences. In respect of the first set of driving offences, the RP was present in Romania for the trial in 2016, appeal process in 2017 and complied with the obligations imposed upon him for the suspended sentence. I have no doubt that he was aware the suspension period of the sentence was 2 years and that the sentence could be activated if he committed a further offence during that two-year period given, he was present at the hearings. Whilst the delay in activating the sentence between May 2018 and
July 2022 is unsatisfactory, given the seriousness of the original driving offence, the length of sentence imposed and the acknowledgement of the RP that there was a possibility of consequences when he was stopped in May 2018, I find the delay in activating the suspended sentence is not a weighty factor in the balancing exercise.
(iv) The delay between the date of the drugs offence in May 2018, the issue of the summons in February 2020 and the initial hearing date of 19 February 2022 is also unexplained but, in my view, it is clear the JA were progressing matters in accordance with their procedures. There is no evidence before me to suggest the timeline for the drugs charge proceedings is unusual for Romania. The police served the summons on three occasions at the last known address of the RP, the address of his mother in February 2020. They
attempted to provide ample notification of the date of hearing in February 2022. Again, whilst the delay is unsatisfactory, I do not find it to be particularly weighty factor in the balancing exercise. I note from the sale and buying contract, which is not translated thus I rely on the evidence of the RP as to what the dates and numbers on page 20 of the exhibit bundle mean, that the final instalment for payment in respect of the property was not due until 20 May 2020. I have no evidence before me to explain at which stage the interest in the property and access to the property transferred from the seller to the buyer. There is a clear inference, that the RP may have had notice of the hearing dates given the sale of his mother's property does not appear to have been completed until May 2020. I concede this is a possibility only and I place no weight on it in respect of the balancing exercise.
(v) I accept the RP has a private life in the UK. The RP's evidence was that he left Romania to further his career in the full knowledge that there was the risk of consequences from his stop in May 2018. I find between 2018 and 2023, he developed that private life with the risk of Romanian proceedings looming. The RP's evidence as to the steps he has taken to progress his career are complete a 6-month internship in 2018, subsequently work in different establishments as bar staff and then enrol on a university course linked to his interest in music in 2022. He described himself as an artist and stated he owned his own studio. I have no evidence in relation to this. On the evidence before me, the RP clearly has an interest in music production but has been unable to demonstrate achievements in this field whilst in the UK that would be detrimentally impacted if his extradition is ordered. His employment history is largely bar staff with a short period as a delivery driver. There is no evidence that he cannot return to this employment if he is extradited. There is similarly no evidence before me that he cannot return to his university course. He has been able to obtain the relevant funding and meet the course entry requirements once, and there is no evidence of any barriers to him doing so again. He has friendships in the UK, but there is no evidence that those relationships are unable to continue whilst he is in Romania or resumed upon his return. He has obtained pre-settled status in the UK, there is no evidence before me as to whether that will assist or impede his ability to return to the UK. Whilst extradition is clearly an interference in his article 8 rights, the evidence in relation to the RP's private life in the UK is not such that I can find the consequences of extradition are exceptionally serious for him. As a result, I placed less weight on the RP's settled life in the UK in the balancing exercise.
(vi) The factors in favour of extradition are clear; the UK's international obligations, the right of a JA to set its own sentencing regime, the nature of the original driving offences and the length of the sentence imposed, all of which is to be served, and the lack of any evidence that he will be unable to return and resume his life in the UK. I balance these factors for extradition against the combined weight to be attributed to the main factors militating against extradition; the delay in proceedings commencing in Romania, the RP's employment, friendships and university course in the UK, and the lack of any convictions for the RP whilst in the UK recognising that he is not a fugitive. I conclude that the factors militating against extradition are not so weighty that they outweigh the public interest in favour of extradition. There is no evidence before me that the hardship and impact which will result from extradition will go beyond that which is often present when extradition is ordered. I find the consequences of extradition are not so significant that they will have a disproportionate impact on the article 8 rights of the RP."
Statutory framework for appeal
"Court's powers on appeal under section 26
(1) On an appeal under section 26 the High Court may—
(a) allow the appeal;
(b) dismiss the appeal.
(2) The court may allow the appeal only if the conditions in subsection (3) or the conditions in subsection (4) are satisfied.
(3) The conditions are that—
(a) the appropriate 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 appropriate 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".
"(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."
"1. The sole ground of appeal contends that the District Judge was wrong to conclude that the Appellant's extradition would be compatible with his human rights under Article 8 of the ECHR.
2. Following Lauri Love v USA [2018] EWHC 712 (Admin) at [26], the court should only "stand back" and conclude that the relevant question ought to have been decided differently because the overall evaluation was wrong if 'crucial factors should have been weighed so significantly differently as to make the decision wrong'.
3. However it is reasonably arguable that the various periods of delay constituted such factors, for the reasons advanced at [10]-[19] of the perfected grounds. The same applies to the other matters referred to at [20] of the perfected grounds."
Submissions
a. The delay of 4 ½ - 7 ½ years since the offences were committed. He said this delay substantially lessened the weight to be given to the public interest factor.
b. The delay between the drug offences and then on 2 May 2018 the sentence for those offences (and the suspended sentence activation) on 4 June 2022. There was no explanation for this four-year delay which occurred whilst the Appellant was bettering and consolidating his life lawfully in the UK and which meant that the suspended sentence activation occurred some 3 ½ years after the operation period of this suspended sentence had ended (on 10 November 2018); this was very oppressive to the Appellant who was found not to be a fugitive.
c. The Appellant's age at the time of the offences (21 and 24 respectively).
d. The Appellant's lack of any other offending.
e. The fact that the Appellant complied with the obligations on him during supervision period of the originally suspended sentence.
f. The nature and seriousness of the drug possession offences involving small amounts of drugs purely for personal use.
g. The fact that the drugs offences were of a wholly different nature to the driving offences and were committed towards the end of the operational period of the suspended sentence.
h. The fact that the Appellant has led a blameless and industrious life in the UK since settling here in July 2018.
i. The fact that the Appellant is apparently doing all he can to better his life and improve his circumstances and has been doing so for many years in the UK (and has pre-settled status).
Discussion
"25. The statutory appeal power in section 104(3) permits an appeal to be allowed only if the district judge ought to have decided a question before him differently and if, had he decided it as he ought to have done, he would have had to discharge the appellant. The words "ought to have decided a question differently" (our italics) give a clear indication of the degree of error which has to be shown. The appeal must focus on error: what the judge ought to have decided differently, so as to mean that the appeal should be allowed. Extradition appeals are not re-hearings of evidence or mere repeats of submissions as to how factors should be weighed; courts normally have to respect the findings of fact made by the district judge, especially if he has heard oral evidence. The true focus is not on establishing a judicial review type of error, as a key to opening up a decision so that the appellate court can undertake the whole evaluation afresh. This can lead to a misplaced focus on omissions from judgments or on points not expressly dealt with in order to invite the court to start afresh, an approach which risks detracting from the proper appellate function. That is not what Shaw or Belbin was aiming at. Both cases intended to place firm limits on the scope for re-argument at the appellate hearing, while recognising that the appellate court is not obliged to find a judicial review type error before it can say that the judge's decision was wrong, and the appeal should be allowed.
26. The true approach is more simply expressed by requiring the appellate court to decide whether the decision of the district judge was wrong. What was said in Celinski and Re B (A Child) are apposite, even if decided in the context of article 8. In effect, the test is the same here. The appellate court is entitled to stand back and say that a question ought to have been decided differently because the overall evaluation was wrong: crucial factors should have been weighed so significantly differently as to make the decision wrong, such that the appeal in consequence should be allowed."
"(vi) Whilst of course the article 8 proportionality balancing exercise is quintessentially fact specific. However, the cases show that long unexplained delays can weigh heavy in the balance against extradition. In Jankowski v Regional Court in Bialystok, Poland [2015] EWHC 2522 (Admin), an unexplained seven year delay between issue and certification of an EAW carried considerable weight with King J in his decision that it would be disproportionate to extradite the appellant. In Miller v Polish Judicial Authority [2016] EWHC 2568 (Admin), Collins J described an unexplained six year delay between issuing and certifying a conviction EAW in respect of a two year sentence for drug supply as "disgraceful"; and, although each case is of course fact sensitive, apparently sufficient on its own to conclude that extradition was disproportionate. Where a concerned person is known to be in the UK – as was the Appellant in this case – as Blake J emphasised in Oreszczynski v Krakow District Court, Poland [2014] EWHC 4346 (Admin), even where the concerned person is a fugitive, the authorities cannot simply do nothing: they must make some, reasonable enquiries as to the person's whereabouts. In the case before me, there is no evidence that the authorities made any such enquiries. The evidence is, firmly, that they took no steps to find the Appellant."
"The cases show that long unexplained delays may weigh heavily in the balance against extradition even where the appellant is a fugitive.'
"57. It seems to me that until such time as section 14 can be amended by Parliament, article 8 provides an appropriate and effective alternative means of addressing passage of time resulting in injustice or oppression in cases where the defendant has been convicted in absentia. Passage of time is clearly capable of being a relevant consideration in weighing the article 8 balance in extradition cases. (See H (H) v Deputy Prosecutor of the Italian Republic, Genoa (Official Solicitor intervening) [2013] 1 AC 338, paras 6 and 8, per Baroness Hale JSC.) It is capable of having an important bearing on the weight to be given to the public interest in extradition. In the article 8 balancing exercise, the relevant period of time will not be subject to the restrictions which appear in section 14. I note that in Lysiak v District Court Torun, Poland [2015] EWHC 3098 (Admin), a conviction case, the Divisional Court (Burnett LJ and Hickinbottom J) attached great weight to the nine years the criminal proceedings in Poland took to come to trial and the further 2½ years it took for the conviction to be confirmed in appeal proceedings, when concluding that it would be disproportionate under article 8 to return the defendant to Poland. Furthermore, in cases where it is maintained that passage of time would result in injustice at the retrial to which the defendant is entitled, this consideration could also be brought into account under article 8. The risk of prejudice at a retrial would be highly relevant in the balancing exercise which the extradition court would be required to undertake. Moreover, the threshold test to be satisfied would not be one of injustice or oppression but the lower one of disproportionality. This feature also makes reliance on article 8 a more effective solution than abuse of process where the burden on an appellant would be a much heavier one.
"The important feature is that none of that delay can be laid at the door of the appellant. Furthermore, there is nothing about the circumstances of the proceedings as disclosed in the papers before us which suggests that they were especially complicated."