KING'S BENCH DIVISION
ADMINISTRATIVE COURT
IN THE MATTER OF AN APPEAL UNDER
SECTION 26 OF THE EXTRADITION ACT 2003
Strand, London, WC2A 2LL |
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B e f o r e :
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BZQ |
Appellant |
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- and – |
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OVERIJSSEL DISTRICT COURT, ZWOLLE, KINGDOM OF THE NETHERLANDS |
Respondent |
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Georgia Beatty (instructed by the CPS Extradition Unit) for the Respondent
Hearing date: 25 April 2024
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Crown Copyright ©
Mr Justice Murray:
Background
The extradition hearing and DJ Zani's judgment
i) At paragraph 5, the district judge referred to BZQ's offence as "Human Trafficking". BZQ submits that this is an error and that this error was at least partly responsible for the district judge reaching the wrong decision on the Article 8 ground. I will return to this point in due course.
ii) After setting out relevant background, including relevant points from the two further information statements from the respondent, the district judge summarised the salient parts of the evidence of BZQ, B, and BZQ's sister (who has been living in the UK since 2010), including their oral evidence at the hearing.
iii) The district judge summarised the law relevant to challenges to extradition relying on Article 8. No complaint is made about his summary.
iv) The district judge noted that the following factors favoured granting extradition:
a) there is a strong and continuing important public interest in the UK abiding by its international extradition obligations; and
b) the seriousness of the criminal conduct in respect of which BZQ was convicted and sentenced, with a sentence about 10 months still to be served.
v) The district judge noted that the following factors favoured refusing extradition:
a) BZQ arrived in the UK in 2011, and she feels settled here.
b) BZQ is in full-time employment and has fixed accommodation where she resides with A, B and C (with C helping to defray expenses).
c) She has led a law-abiding life since settling in the UK.
d) She is not a fugitive from justice.
e) A's worrying and ongoing self-harming episodes are a serious concern for the family, and her family believes that extradition "may well have a profound adverse effect on her". A has only one effective parent, notwithstanding there being other close family members.
f) Family finances will be very tight if BZQ is extradited.
g) Visitation, "although likely", will be distressing for BZQ and A.
h) BZQ maintains that:
i) she was coerced into committing her offence, and the man who arranged it has not been punished;
ii) she has her own vulnerabilities; and
iii) she expects to lose her job if she is extradited.
vi) The district judge concluded that extradition would not be a disproportionate interference with BZQ's Article 8 rights for the following reasons:
a) It is very important that the UK be seen to uphold its international extradition obligations and that the UK not be considered a "safe haven" for those fleeing trial or sentence.
b) The criminal conduct set out in the warrant is "very serious" and, in the event of a conviction in the UK for comparable conduct, "may very well" attract an immediate prison sentence.
c) The district judge appreciates that there will be hardship for BZQ and A, but that is not a bar to extradition.
d) The district judge was very impressed by the "positive and persuasive" evidence of both B and BZQ's sister, who each had a close bond with A. C (B's fiancée) also had a close bond with A. They had recently held a family meeting to discuss and agree a care plan for A in the event that BZQ's extradition was ordered. Arrangements would be made for A to continue to live in her current house, where she was comfortable and where she would not be left alone. This would help ease some of her concerns.
e) The Section 7 Report showed that B was a "positive and protective factor" for A and that, with support from health professionals, it was hoped that the risk of harm for A resulting from BZQ's extradition could be managed and reduced. The Section 7 Report concluded that:
i) A's needs were currently being met;
ii) B had demonstrated his ability to meet A's basic care needs, he had a "close, loving sibling relationship" with A and was committed to her safe care, and there was support for him in doing so from maternal family members, mental health professionals, A's school, B's "understanding" employer, and C, who was a constant figure in A's life;
iii) a Child Arrangement Order was recommended so that B could exercise parental responsibility for A;
iv) the extradition of BZQ would likely to impact on A's emotional wellbeing and education and it was therefore vital that she should be offered as much support as possible from her family and relevant professionals.
f) The district judge bore in mind that 10 months of BZQ's sentence remained to be served.
g) The district judge considered "the Brexit uncertainty" point raised by the case, and he had regard to recent relevant High Court cases. Given the length of BZQ's sentence, it was likely that she would need to apply to be allowed to return to the UK. It was not clear that her application would succeed, although factors in favour of her application included her productive life over a period of 11 years in the UK during which time she had not been accused of any criminal conduct and her role as a single parent in respect of her dependent child, A. If BZQ's application to return to the UK were to fail, this would have adverse consequences for her and her family. This uncertainty, however, was not sufficient to tip the Article 8 balance in favour of not ordering BZQ's extradition.
vii) The district judge acknowledged that this was a "difficult decision to arrive at", but he considered that it was the correct one.
Legal principles
i) the district judge ought to have decided a question before him differently, and had he done so, he would have been required to order the requested person's discharge; or
ii) an issue is raised that was not raised at the extradition hearing, or evidence is available that was not available at the extradition hearing, and that issue or evidence, had it been before the district judge, would have resulted in the district judge answering a question before him differently such that he would have been required to order the requested person's discharge.
"… to decide whether the decision of the district judge was wrong. What was said in the Celinski case and In 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."
i) The court needs to consider whether the interference with the private and family lives of the requested person and members of the requested person's family, including children, is outweighed by the constant and strong public interest in extradition.
ii) The weight to be attached to the public interest in extradition varies according to the nature and the seriousness of the crime or crimes involved.
iii) 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.
iv) 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.
v) In considering Article 8 where a child's rights are involved, the child's best interests are a primary consideration. This is not the same, however, as saying that they are the primary consideration or a paramount consideration. A child's best interests in a particular case might be outweighed by countervailing considerations.
"66. … If, as we believe, the correct approach on appeal is one of review, then we think this court should not interfere simply because it takes a different view overall of the value-judgment that the District Judge has made or even the weight that he has attached to one or more individual factors which he took into account in reaching that overall value-judgment. In our judgment, generally speaking and in cases where no question of 'fresh evidence' arises on an appeal on 'proportionality', a successful challenge can only be mounted if it is demonstrated, on review, that the judge below: (i) misapplied the well established legal principles, or (ii) made a relevant finding of fact that no reasonable judge could have reached on the evidence, which had a material effect on the value-judgment, or (iii) failed to take into account a relevant fact or factor, or took into account an irrelevant fact or factor, or (iv) reached a conclusion overall that was irrational or perverse."
"93. There is a danger in over-analysis, but I would add this. An appellate judge may conclude that the trial judge's conclusion on proportionality was (i) the only possible view, (ii) a view which she considers was right, (iii) a view on which she has doubts, but on balance considers was right, (iv) a view which she cannot say was right or wrong, (v) a view on which she has doubts, but on balance considers was wrong, (vi) a view which she considers was wrong, or (vii) a view which is unsupportable. The appeal must be dismissed if the appellate judge's view is in category (i) to (iv) and allowed if it is in category (vi) or (vii).
94. As to category (iv), there will be a number of cases where an appellate court may think that there is no right answer, in the sense that reasonable judges could differ in their conclusions. As with many evaluative assessments, cases raising an issue on proportionality will include those where the answer is in a grey area, as well as those where the answer is in a black or a white area. An appellate court is much less likely to conclude that category (iv) applies in cases where the trial judge's decision was not based on his assessment of the witnesses' reliability or likely future conduct. So far as category (v) is concerned, the appellate judge should think very carefully about the benefit the trial judge had in seeing the witnesses and hearing the evidence, which are factors whose significance depends on the particular case. However, if, after such anxious consideration, an appellate judge adheres to her view that the trial judge's decision was wrong, then I think that she should allow the appeal."
"24. The single question therefore for the appellate court is whether or not the district judge made the wrong decision. It is only if the court concludes that the decision was wrong, applying what Lord Neuberger PSC said, as set out above [in Re B at [93]-[94]], that the appeal can be allowed. Findings of fact, especially if evidence has been heard, must ordinarily be respected. In answering the question whether the district judge, in light of those findings of fact, was wrong to decide that extradition was or was not proportionate, the focus must be on the outcome, that is on the decision itself. Although the district judge's reasons for the proportionality decision must be considered with care, errors and omissions do not of themselves necessarily show that the decision on proportionality itself was wrong."
The fresh evidence
i) an undated statement of BZQ appended to her Application Notice (EX244) dated 6 October 2023 seeking an order to rely on additional evidence, including attached photographs of A that had been sent to the district judge after the extradition hearing on 12 January 2023 but before he handed down the Judgment ("the First Additional Statement");
ii) a statement dated 3 October 2023 of BZQ ("the Second Additional Statement"); and
iii) Dr Pettle's report dated 11 December 2023.
Submissions
i) The district judge was wrong to rely, as part of his reasoning at paragraph 54(i) of the Judgment, on the importance of the UK not being a "safe haven" for criminals, given that BZQ was not a fugitive.
ii) It was accepted that BZQ was not a fugitive. Therefore, this is not a case where the risk of the UK being seen as a "safe haven" for criminals arises, contrary to the district judge's assertion at paragraph 54(i) of the Judgment.
iii) The district judge incorrectly categorised BZQ's offence as human trafficking when it was the less serious offence of facilitating unauthorised entry: see Botos v Italy [2018] EWHC 2809 (Admin) at [18] and [24]. The effect of this was that the district judge gave disproportionate weight to the seriousness of the offence in his overall assessment.
iv) The district judge's assessment at paragraph 54(ii) of the Judgment that conviction in the UK of like criminal conduct might "very well" have resulted in an immediate prison sentence appears to have been premised on his incorrect assessment that the offence was human trafficking and also failed properly to take account of a number of significant mitigating factors, including the fact that BZQ made no financial gain from the offence, her unchallenged account of the coercive and abusive background leading to the offence, her guilty plea, her good character, her status as a sole carer for a dependent child, her having already served three and a half months in custody in connection with the offence, and the subsequent restrictions on her liberty by virtue of being on bail (for a period of which she was on electronically-monitored curfew) for over two and a half years.
v) The district judge erred in characterising the impact of extradition on A as being merely one of "hardship", which was an inadequate assessment on the evidence before him, including the Section 7 Report, particularly given A's self-harming behaviour, which is widely accepted to be a strong risk factor for future suicide.
vi) The district judge erred in not considering the evidence that BZQ asked him to consider after the extradition hearing before he handed down the Judgment and erred in not agreeing to postpone hand-down of the Judgment so that there could be further investigation of A's self-harming. Had the district judge considered the additional evidence and/or allowed time for further investigation before hand-down of the Judgment, he would have had evidence that required him to reach a different decision.
vii) The district judge erred in his analysis of BZQ's immigration status and failed to give adequate wight to the uncertainty caused by the objective post-Brexit difficulties that BZQ will face in returning to the UK and the subjective anguish this will cause the appellant and her family: see, for example, Antochi v Germany [2020] EWHC 3092 (Admin) at [50]-[52].
viii) The district judge failed to have sufficient regard to the impact of extradition on BZQ given her own vulnerability and background of dysfunctional and abusive relationships.
ix) The district judge failed to give adequate weight to the time that has elapsed since this offending, over five years ago.
Discussion and conclusion
i) in relation to the factors in favour of granting extradition:
a) there is a strong and continuing important public interest in the UK abiding by its international extradition obligations; and
b) BZQ's offence, in respect of which she was convicted and sentenced and has a sentence of 10 months outstanding to serve, was a serious one, facilitating unauthorised entry, although less serious than human trafficking as that term is understood under our criminal law (Botos at [18]), and further mitigated by the fact that her role was limited, was committed in the context of a coercive and abusive relationship with her former partner who got her involved in the offending conduct, and led to no personal financial gain for her;
ii) in relation to factors against granting extradition:
a) the impact on A of BZQ's extradition would be exceptionally severe;
b) BZQ is effectively A's sole carer, given that, although A has an adult half-brother, B, in the UK and an aunt, BZQ's sister, neither is in a position to provide proper care for A during the period BZQ would be out of the UK were she to be extradited, this being so for a combination of their personal circumstances/challenges and A's vulnerability and special needs in light of her mental health difficulties;
c) BZQ arrived in the UK in 2011 and states that she feels settled here;
d) BZQ has been in full-time employment and has fixed accommodation where she resides with A;
e) BZQ has committed no offences in the UK and has committed no offences elsewhere other than the one for which extradition is sought;
f) BZQ is not a fugitive;
g) if BZQ is extradited, visitation between BZQ and A would likely be very difficult and very distressing for A;
h) BZQ has her own vulnerabilities in light of her history of dysfunctional personal relationships;
i) BZQ would lose her job if she is extradited, and family finances would consequently be very tight;
j) BZQ will face protracted uncertainty given her uncertain immigration position in the UK, and this will have a profoundly negative effect on A according to Dr Pettle;
k) the delays since the offence, which have not been the fault of BZQ, have reduced the public interest in favour of extradition; and
l) BZQ will not have entirely escaped punishment for the offences given her initial imprisonment for three and a half months and, since then, the restrictions on her liberty by way of bail (including for a period tagged curfew) for nearly three years.