KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
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HANS KACERRI |
Appellant |
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- and - |
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GOVERNMENT OF ALBANIA |
Respondent |
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Amanda Bostock (instructed by CPS ) for the Respondent
Hearing dates: 11 June 2024
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Crown Copyright ©
Mr Justice Julian Knowles:
Introduction
"6. Finally, with Decision No. 1520, dated 12.09.2019 of the Judicial District Court of Shkodra, he was found guilty of committing the criminal offense of 'Adaptation of bar for drug use' (committed in collaboration), provided by article 285/a-25 of the Criminal Code, and his sentence of 1 (one) year imprisonment. Against this decision, an appeal was filed by the defendant Hans Kacerri (through the lawyer chosen by him with a special power of attorney). With Decision No. 78, dated 19.03.2021, the Court of Appeal of Shkodra decided to leave in force the decision of the Court of First Instance of Shkodra.
7. The subject has the right to submit a request with the object 'Review of the decision', based on article 499 and 451 of the Code of Criminal Procedure. Specifically, the criminal procedural law provides that the review of the decision that has become final is allowed at any time, that is when the sentence has been executed or lapsed."
The decision of the District Judge
"6.11 When [AD] was 17 years old, she reported that she met a man in a café in Tirana when she was out with her sister and he gave her his number. He lived in Italy and she remained in contact with him via text messages from her friend's phone. In December 2015, [AD's] aunt invited [AD] to spend Christmas with her in Italy. Initially her father was reluctant, but her aunt was able to convince him to let her go. When she arrived in Italy, her aunt gave her a mobile phone so that they could stay in contact. [AD] used the mobile to contact the man she had met in Albania and arranged to meet him. When she met up with the man, she drank alcohol for the first time. She reported that she got very drunk and thought that she may have also been drugged. This man then abducted her and trafficked her.
6.12 [AD] reported that she was forced to have sex with multiple men. She said that she was repeatedly drugged (injected via her hands) so that she would be compliant. She did not know what substance they were using. There were no visible marks on her hands at the time of interview. She reported that there were other girls in the facility of varying nationalities. Initially they remained in one location in Italy, but following an altercation in which a man who had come to have sex with [AD], realised how young she was and confronted the man leading the operation. After this, she described that they moved around more frequently. She believed they went to Spain next, but she was unsure if they went to other countries as well as it was hard to get her bearings.
6.13 [AD] managed to escape from the house where she was being detained. She said that one day the captors forgot to administer her drugs prior to the cleaner coming in. [AD] saw this as her chance to escape. When the cleaner entered her room, she pushed her and managed to climb out a window. She then ran until she came across a train station, where someone let her use their phone and she contacted her cousin in Italy via social media, who came to collect her.
6.14 [AD] said that she was unable to return to her family as her father believed that she had brought shame onto the family. As her aunt felt [AD] would not be safe in Italy, where she was originally abducted, she gave her 300 euro to buy fake documents to try and enter the UK. [AD] was apprehended by Spanish authorities. Supported by her aunt again, she then entered the UK via lorry.
…
6.23 [AD] said Mr Kacerri as very supportive. She described that he has been one of the few people she has been able to share details of her traumatic experiences with and that he has been very understanding of her mental health needs. She described how he encourages her to get of the house regularly, and supports her with household tasks when she is feeling low. When asked to describe Mr Kacerri in three words, she said he was supportive, respectful and sensitive.
6.24 [AD] said they sometimes fight, but that this is often instigated by her. She reported that when she gets sad or anxious about the future, she can become more irritable and shout at him. She reported no violence in the relationship. "
"I cannot return to Albania because of problems I have there. I was trafficked as a prostitute from Albania to other countries in Europe. My life was threatened and that is a continuing threat if I were to leave the United Kingdom. I would not be able to return under any circumstances to Albania.
I met Hans my husband when I was in Albania through mutual friends. We were no more than acquaintances there. We became partners around two years ago in England and moved in together in October 2021.
For those early years in UK I lived with my cousin in Ashford. He is married with children — two daughters and a son. His family were the only people I could trust.
I was not able to leave my room for around a year and half between 2016 to 2018. I suffered nightmares, panic attacks, and was terrified to leave the house. I have been threatened in so many ways, such that I felt that I was being watched and hunted down. I still occasionally have panic attacks. I do not have these feelings when Hans is around. Since I met Hans, he has become my support.
The only person I could speak to about my situation was my cousin before meeting Hans.
I underwent psychological treatment with a psychotherapist and I continue to receive treatment with him. I have had eight face-to-face sessions with a therapist called Sean and have tried sessions on the phone. The treatment was suspended during the corona virus lockdown. I did not feel comfortable to talk about these feelings over the phone. Sean has offered me further sessions face-to-face when I am ready for it. I find it very distressing to talk about these experiences, so I avoid talking about it. The counselling came through Migrant Relief, a charity for refugees."
"(vi) [The Appellant] remains very concerned about the effects of extradition not only for himself as he has concerns for his own welfare were he to return to Albania, but also for his wife who would suffer very considerably, emotionally and psychologically were he to have to return there."
"(70) The core of the closing submissions in respect of the Article 8 challenge can be summarized below :
(i) The heart of this challenge is the anticipated impact upon Mr Kacerri`s wife, [AD]. She is aged 24 and came to the UK in 2016. Her evidence is that she was abducted, held captive and raped on multiple occasions at the age of 17.
(ii) Dr Gallardo's report portrays [AD] as a woman who has suffered appalling harm at the hands of violent traffickers; information provided to Dr Gallardo by [AD] was that this comprised being drugged and abducted in Italy by an Albanian man and forced into sex work, whereby she was repeatedly raped and drugged by her captors and paying customers for months. [AD] was later able to escape and make her way to the UK.
(iii) In summary, Dr Gallardo found that Mr Kacerri's extradition would cause [AD] 'serious psychological harm and the results could be devastating.' She meets the diagnostic criteria for PTSD, severe depression and anxiety; her mental health conditions have a 'severe impact' on her level of functioning such that she cannot leave the house alone or work and struggles to form trusting relationships. She continues to experience periodic panic attacks and when she does, she cannot leave the house alone.
(iv) Dr Gallardo noted [AD] report of 2 previous suicide attempts and expressed the view that, as Mr Kacerri is her main form of support, there is a high probability that if he is extradited she would attempt suicide again. The oral evidence of Dr Gallardo confirmed much of the foregoing."
"(iv) It is appreciated that there will be hardship caused to Mr Kacerri and to his wife. However, that of itself is not sufficient to prevent an order for extradition from being made.
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(vi) I wish to make clear that I accept that extradition will be difficult for [AD] to deal with. I do not underestimate the issues with which she will have to cope. I have also taken into account not only the contents of the report prepared by Dr Gallardo but also her oral testimony. However, in weighing those concerns, in an Article 8 context, it is important to note the following regarding [AD]:
(a) she has fixed rented accommodation (thought to be in her own name) where she has lived for just over a year – initially with a cousin, thereafter with Mr Kacerri.
(b) She is in receipt of UK State benefits, which enable her to support not only herself (with some further financial assistance from her and Mr Kacerri`s family members who contribute to the payment of part of her rent) but also Mr Kacerri (as his immigration status is such that he is not permitted to work).
(c) She has accessed help with her mental health issues by way of having arranged several sessions of psychological treatment from a psychologist. In her proof she added that ` I continue to receive treatment with him` and that the therapist has offered more sessions face to face (as opposed to on the telephone) as an when she is ready, acknowledging that she finds it very distressing to talk about the (earlier) experiences.
(d) she has been able to visit her cousin`s wife in Ashford on a (more or less) weekly basis (`whenever she says that she needs me`); a journey that she is able to undertake without her husband as he has not been accompanying her. Another cousin accompanies her.
(e) it is not said that either of the incidents of self-harm necessitated her attending hospital for any treatment.
(f) Dr Gallardo reports that she has encouraged [AD] to speak to Migrant Care (who had put her in touch with the therapist referred to above) or her GP.
(g) [AD] has accessed her medical practitioner on a regular basis and she has been prescribed anti-depression medication since 2019. From the records supplied, this medication has remained constant throughout (and is ongoing to date)
(h): (1) The extent of her own family network is unclear as this was not told to the court.
(2) Prior to moving to her present accommodation, it is known that she had been living with a cousin, his family and their children in Ashford, Kent until his arrest and remand in October 2021 whereafter he was sentenced to a term of imprisonment in relation to criminal acts of child cruelty in respect of his 2 eldest children. These children are said now to be in care and this cousin is thought to have been released during the course of this month. It is believed to be the cousin in whom [AD] was able to confide in regarding her mental health issues.
(3) It is not known whether she will be able to return to live with that cousin, albeit she expressed reluctance by reason of the earlier activity of the police at that address. No statement from that cousin (or his wife) has been filed.
(4) As mentioned [AD] also made reference to assistance being received regularly from another cousin who brings her to the home of the other other cousin`s wife (believed to be in Ashford) for [AD] to help when needed.
(4) When asked Mr Kacerri said that the £1k cash security had been lodged by `a cousin`, albeit the court records states that the payer was, in fact, [AD] (she may, of course have obtained the money from family).
(5) It was suggested to her in evidence that there were family members who could assist her (with care) were extradition to be ordered she replied that `I don`t know`.
(6) Mr Kacerri has said that he has 7 or 8 cousins as well as his sister who live nearby (his sister being 10 minutes away) and that they all get on well with [AD]. Some are providing financial assistance and albeit Mr Kacerri said that he did not know if this support would continue if he were to be extradited, no statement from any such family member has been filed (to say that, for example they would stop this support). This court`s experience is that very often family members gather round to offer support rather than abandon a family member in need.
(7) [AD] has leave to remain until 2026 and she will be entitled to apply for permanent residency and UK citizenship. It will be a matter for the Home Office to then consider her application and it is not for this court to speculate as to whether her application to remain will succeed or fail. Mr Kacerri`s application for asylum is currently pending."
Submissions
The Appellant's submissions
The Respondent's submissions
"My cousin`s wife still lives in their house in Ashford. If she needs me her [sic] I go there (another cousin who also lives in Ashford comes to collect me sometimes to accompany me to my sister-in-law). I visit maybe weekly, it depends."
The law
"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, 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."
"15. However the matter is put, therefore, ZH (Tanzania) made it clear that in considering article 8 in any case in which the rights of a child are involved, the best interests of the child must be a primary consideration. They may be outweighed by countervailing factors, but they are of primary importance. The importance of the child's best interests is not to be devalued by something for which she is in no way responsible, such as the suspicion that she may have been deliberately conceived in order to strengthen the parents' case."
Discussion
"3.01 … [AD] has a traumatic history of being abducted and trafficked at the age of 17. She has suffered with her mental health since escaping and seeking refuge in the UK in 2016. There are concerns as to how [AD] would be affected in the event of Mr Kacerri's extradition and an assessment to consider this was requested."
"3.02 Following the assessment, I am of the opinion that [AD], in the event of Mr Kacerri's extradition, would experience serious psychological harm and the results could be devastating. This view is formed because the assessment identified that [AD] meets the diagnostic criteria for PTSD, as well as severe depression and anxiety, which are likely to be secondary. Her mental health currently has a severe impact on her level of functioning, in that she cannot leave the house alone or work, and struggles to form trusting relationships. In the past, at times of extreme distress she has attempted to end her own life, and there is a high probability that she would attempt this again in the future. Mr Kacerri is her main form of support at present, and there is a lack of other protective factors. She is very vulnerable as a result and is why I am of the opinion that the harm would be so serious. Further opinion is provided in my response to the instructions."
"4.07 She states that she cannot return to Albania as her life would be under threat as a result of her being trafficked. When she arrived in the UK she lived with her cousin and his family in Ashford. He is the only other person apart from Mr Kacerri that she has reported she can confide in.
4.08 Between 2016 to 2018, she was not able to leave her room for around 1 and a half years. She suffered from nightmares, panic attacks, and was terrified to leave the house. She reported that due to threats she received, she felt that she was being watched and hunted down. She stated that she still occasionally has panic attacks and cannot leave the house alone. Mr Kacerri is her main form of support. She stated that she thinks her mental state would deteriorate and that she would consider ending her life if Mr Kacerri were to be extradited.
4.09 She finds it very difficult to talk about her past experiences, though has sought some support trough Migrant Relief, a charity for refugees."
"6.23 [AD] described Mr Kacerri as very supportive. She said that he has been one of the few people she has been able to share details of her traumatic experiences with and that he has been very understanding of her mental health needs. She described how he encourages her to get of the house regularly, and supports her with household tasks when she is feeling low. When asked to describe Mr Kacerri in three words, she said he was supportive, respectful and sensitive."
"6.26 [AD] reported no difficulties with her mental health prior to being abducted and trafficked.
6.27 When she arrived in the UK, she began experiencing severe headaches, increased anxiety (shortness of breath, palpitations), flashbacks and nightmares, low mood and suicidal ideation. She said she struggled to leave her cousins house for 1 and half years.
6.28 [AD] said that she has attempted suicide three times, by cutting her wrists, since she has been in the UK; Once in 2016, when she first arrived in Ashford, once in 2021, when her abductor sent her a photo of the front door of her family home in Albania via social media, and again in 2022, when she found out about Mr Kacerri's extradition. She showed me scars on her wrists from the most recent attempt."
"6.29 [AD] has been prescribed Sertraline since March 2019. She reports that it has helped her feel more relaxed. She attended 10 counselling sessions in total from August 2019 to August 2020, which she accessed through the charity, Migrant Support. She said that she found it helpful as she had not shared her traumatic experiences with anyone else prior to this. The therapy ended as they moved to telephone sessions during the COVID-19 pandemic and she found these less helpful.
6.30 Since [AD] found out about Mr Kacerri's extradition, she reported that her mental health has deteriorated significantly. On a scale of 0 to 10, where 0 is depressed and 10 is happy, [AD] said she is currently a 1/10. She stated that she likes to sit in a dark room and not go outside. She does not enjoy things as much as she used to (e.g. cooking). She has become increasingly more tearful. With regards to her sleep she reported having a mixed pattern. She said that sometimes she sleeps more to avoid her negative thoughts. She is also experiencing increased nightmares, and when she does, she tries to avoid sleeping. She reported feeling like people are going to come after her, resulting in hypervigilance. She reported no history of psychosis, however she did say she sometimes imagines people are calling her name when she is out.
6.31 Personal support
6.32 When [AD] arrived in the UK her main source of support was her cousin, who she lived with, and his wife and two daughters. She said that they would find ways of getting her to come out of her room and eventually, out of the house. Her cousin also provided financial support.
6.33 [AD] reported that her cousin went to prison however, in October 2021 following allegations of physical abuse towards his daughters. [AD] did not believe that these were true. [AD] still has frequent contact with his wife, though she reported that she offers more support to her, rather than the other way round. Mr Kacerri's younger sister, also lives in London. [AD] has some contact with her and is planning on going to college with her in the future.
6.34 [AD] said that her main source of support at present is Mr Kacerri. When asked who would support her if he were to be extradited, she said no one.
6.35 [AD] reported that she would like to seek support again for her mental health and was planning on speaking to her GP about potential referrals. She is still in contact with a support worker from Migrant Support charity named Lita, who could also support her to access therapy."
"7.05 On the basis of my assessment, I am of the opinion that [AD's] mental health will deteriorate significantly, and she will suffer severe anxiety and depression in the event of her husband's extradition. This view is formed because of her current clinical presentation outlined in the section above. Mr Kacerri is also her main source of support and there is an absence of any other protective factors. In addition, however real or otherwise the threat to [AD's] life is if he were extradited, [AD] will also be very anxious about his safety. There is a possibility that her mental state will deteriorate to such an extent that she may attempt to end her own life. While she did not state that she was experiencing thoughts of killing herself at present on the Beck Depression Inventory, [AD] reported high levels of hopelessness about the future on the Beck Hopelessness Questionnaire which predicts suicide risk. She also has reported a history of attempting to end her own life at times of extreme distress and was able to corroborate this with the scars on her arm which were consistent with self-harm.
7.06 [AD's] level of functioning will also likely deteriorate. PTSD is associated with a wide range of problems including difficulties at work, social dysfunction and physical health problems (Galovski and Lyons, 2004; Smith et al., 2005). [AD] is currently unable to leave the house alone or work due to her mental health. Mr Kacerri supports her to get out of the house e.g. to go to the shops or out for walks. He also supports her with cooking and cleaning, especially at times when her mood is low and she lacks interest and motivation. In the event that he is extradited, it is likely that she will not be able to do these things on her own. While there are some people who might be able to support her, such as her cousin's wife or Mr Kacerri's sister, she will be living alone, reducing her capacity carry out day-to-day activities.
7.07 Overall, [AD] presents as a very vulnerable person and it is difficult to be confident that she will cope well in the event of her husband's extradition. Subsequently, I am of the view that the harm will be serious and have devastating consequences."
"7.11 In summary, it is possible that [AD's] mental state would improve if she were to access appropriate support. I have encouraged her to speak to Migrant Care or her GP. Given her current set of circumstances however, she is likely to have a poorer prognosis than those entering treatment with stability and support and I remain of the view that the harm to her will likely be very serious in the event of Mr Kacerri's extradition."
"When I was in pain I wanted to go to hospital in the middle of the night because of the severity of the pain and the heavy bleeding. I thought maybe I had lost my baby. However, I could not go to the hospital because I could not manage on my own without Hans. Hans could not come with me at night because of his tagged curfew and the risk of being in breach. There is no prospect of me dealing with this on my own. This has happened twice and it was frightening to say the least."
Conclusion