Privy
Council Appeal No. 1 of 1998
Werner
Kurt Rey Appellant
v.
(1)
The Government of Switzerland and
(2)
The Superintendent of Her Majesty's Prison Respondents
FROM
THE
COURT OF APPEAL OF THE
COMMONWEALTH
OF THE BAHAMAS
---------------
JUDGMENT OF THE LORDS
OF THE JUDICIAL
COMMITTEE OF THE PRIVY
COUNCIL,
Delivered the 2nd April
1998
------------------
Present at the hearing:-
Lord Goff of Chieveley
Lord
Slynn of Hadley
Lord
Steyn
Lord
Hope of Craighead
Lord
Clyde
·[Delivered by Lord Steyn]
-------------------------
1. This
appeal concerns an order committing Mr. Werner Rey to custody to await
extradition from The Bahamas to Switzerland which was made by a Stipendiary
Magistrate under section 10(5) of the Extradition Act 1994 (No. 8 of
1994). Strachan J. refused an
application for habeas corpus. The
Court of Appeal dismissed an appeal.
With the leave of the Court of Appeal Mr. Rey now appeals to Her Majesty
in Council.
An
outline of the offences alleged against Mr. Rey.
Until 1990 Mr. Rey was
a prominent businessman in Switzerland.
He had numerous corporate and other interests. By 1991 Mr. Rey's companies were in dire financial trouble. In September 1991 Mr. Rey was formally
declared bankrupt in Switzerland. The
collapse of Mr.
Rey's business was headline news in the Swiss media. The Swiss authorities started to investigate
whether Mr. Rey had committed criminal offences. The outcome of those investigations was charges against Mr. Rey
of commercial fraud, falsification of accounts and concealment of assets to the
detriment of his creditors.
2. The
context of the criminal charges against Mr. Rey can be stated briefly. Mr. Rey was the beneficial owner of
Inspectorate S.A. In 1985, with a view
to the issue and sale of the shares in Inspectorate, the company entered into
an agreement with a consortium of banks to underwrite the sale of the
shares. The banks bought the shares
before trading them on the open market.
The firm of accountants Deloitte, Haskins and Sells carried out a
statutory audit of the accounts of Inspectorate. In order to present a more attractive set of accounts Mr. Rey
caused substantial funds to be injected into Inspectorate which were presented
in the accounts as ordinary trading income.
The accounts therefore did not present a true and fair view of the
profitability of Inspectorate. In this
way Mr. Rey misled the auditors, and the banks. The charges of fraud and falsification of documents flowing from
these events can be described as "the Inspectorate charges".
3. In
1986 Mr. Rey, as Chairman and Chief Executive of Omni Holding A.G.
("OHAG"), obtained a syndicated loan from twelve banks to refinance
OHAG after its purchase of a substantial part of Mr. Rey's shareholding in
Inspectorate. The merchant bank Merrill
Lynch International Capital Markets acted as agents in the negotiations. The problem was that OHAG had made heavy
losses in the first nine months of 1986.
Mr. Rey deceived the agents, and thus the banks, by means of falsely
re-written accounts which presented an untrue picture of OHAG's financial
position. The charges of fraud and
falsification based on these events can be described as "the OHAG
charges".
Finally,
the Swiss authorities alleged that at the date of his bankruptcy Mr. Rey owned
substantial assets which he concealed and misappropriated. These assets were the so-called Simkins
receivable, Mr. Rey's interest in Anglo-Bahamian Bank and his beneficial
interest in claims of Semifora A.G. against certain debtors. These charges can be described as "the
Bankruptcy charges".
Mr.
Rey absconds to The Bahamas.
In April 1992 the Swiss
authorities issued a warrant for the arrest of Mr. Rey. Some time between April and September 1992
Mr. Rey absconded to The Bahamas. In
September 1992, at the request of the Swiss Government the police arrested Mr.
Rey in The Bahamas. The Swiss
authorities set in motion steps to obtain the extradition of Mr. Rey. In 1994, and acting on the legal advice of
English Queen's Counsel, the Swiss prosecuting authorities announced the
abandonment of extradition proceedings.
Further investigation and consideration led to the present attempt by
the Swiss Government in 1996 to extradite Mr. Rey from The Bahamas to
Switzerland.
The
request for extradition.
At the beginning of
March 1996 and in Switzerland a Special Examining Magistrate for the Canton of
Berne issued three Warrants for Arrest in respect of Mr. Rey. The three warrants dealt separately with the
Inspectorate charges, the OHAG charges and the Bankruptcy charges. Each warrant directed that Mr. Rey should
"be arrested and brought before the undersigned Extraordinary Special
Examining Magistrate". On 18th
March 1996 the Government of Switzerland submitted a request for the
extradition of Mr. Rey to the authorities in The Bahamas. On 25th March 1996 the Minister of Foreign
Affairs of The Bahamas granted authority under section 8 of the Act of 1994 for
extradition proceedings to proceed against Mr. Rey. On the next day a magistrate in The Bahamas issued a warrant for
the arrest of Mr. Rey and he was duly remanded in custody. In the period 24th May 1996 to 9th July 1996
the Swiss authorities issued further Warrants for Arrest in respect of Mr. Rey,
and Ministers in The Bahamas granted two further authorities to proceed under
section 8 of the Extradition Act 1994.
The
hearing before the Stipendiary Magistrate.
Under section 10(1) of
the Act of 1994 a hearing at which both sides were represented by counsel took
place before a Stipendiary Magistrate sitting in Nassau. On 16th September 1996 she committed Mr. Rey
to custody to await his extradition.
The
hearings before Strachan J. and the Court of Appeal.
Under section 11(1) of
the Act of 1994 Mr. Rey had a right to make an application for habeas
corpus. Mr. Rey exercised that
right. Strachan J. refused the
application. He gave a detailed judgment.
4. Mr.
Rey appealed to the Court of Appeal. In
three separate concurring judgments Gonsalves-Sabola P., Carey J.A. and Hall
J.A. dismissed the appeal.
The
issues.
On the present appeal
counsel for Mr. Rey wished to take an entirely new point, namely that the three
Authorities to Proceed were not signed by the Governor-General "as
required by the extradition treaties and agreements between The Bahamas and
Switzerland". Taking into account
written argument in support of this contention, as well as rival oral arguments
as to whether the point could be taken, their Lordships ruled that it was much
too late to entertain the new argument and, in any event, that the point was
bound to fail.
5. In
these circumstances the issues to be examined can conveniently be divided as
follows:-
(1)whether Mr. Rey is a
person liable to be extradited under the Act of 1994;
(2)the true meaning of
an "extradition offence" in section 5(1)(b)(ii) of the Act of 1994
and whether Mr. Rey is accused of extradition offences;
(3)whether the proceedings
based on three separate Authorities to Proceed were irregular and unlawful;
(4)whether the evidence
in support of the request for extradition would be sufficient to warrant Mr.
Rey's trial if the offence had been committed in The Bahamas;
(5)whether the
magistrate's reasons were sufficient in law;
(6)whether the form and
content of the Warrant of Commitment disclosed a lawful basis for the detention
of Mr. Rey;
(7)whether Mr. Rey ought
to be discharged because it would be unjust and oppressive to return him under
section 11(3) of the Act of 1994.
Issue 1: "Accused" person.
Section 6 of the Act of
1994 renders liable to extradition a person who is "accused" of an
extradition offence. Given the terms of
the Warrants of Arrest issued in Switzerland, it is plain that Mr. Rey is an
"accused" person within the meaning of section 6 of the Act of
1994. This is conceded on behalf of Mr.
Rey.
6. Counsel
for Mr. Rey founded his argument on the German language version of the Treaty
of 1880 between the United Kingdom and Switzerland. The English language version of the Treaty refers interchangeably
in its preamble and substantive provisions to persons "charged" and
"accused". Mr. Rey is a
person "charged" or "accused" in accordance with the
English version of the Treaty. But
counsel argued that the German version of the Treaty imposes a higher
threshold: it requires something more than that the person is
"accused" or "charged" with offences. In spelling out the purpose of the Treaty in
its preamble the German version uses the term "beschuldigt". Counsel for Mr. Rey acknowledged that this
word means "accused". So far
the two texts are therefore in line.
But counsel for Mr. Rey points out that in Articles I and VI the German
text uses the term "angeklagt" which he argued conveys
"something like an indictment in the English sense". He argued that as used in the Treaty
"angeklagt" is a term of art.
7. The
foundation of this argument based on the use of the word "angeklagt"
is fragile. Divorced from the specific
context of this Treaty of 1880 "angeklagt" no doubt means something
more than "beschuldigt". But
in the context of a treaty containing reciprocal extradition arrangements it is
impossible to treat the word "angeklagt" as a term of art. That is demonstrated by the use of
"beschuldigt" in the preamble.
Following counsel's invitation to look at the texts in both languages
their Lordships also have to observe that the English text shows that the words
"charged" and "accused" are not terms of art. It is therefore implausible to suggest that
"angeklagt" is a term of art.
Taking into account the English language version, as well as the word
"beschuldigt" in the preamble, the meaning of the two language
versions can be reconciled. Moreover it
would be wrong to approach this problem of construction exclusively from the
perspective of Bahamian, or English criminal procedure. And the Treaty of 1880 must not be construed
like a
domestic statute. The Treaty was intended to serve the
purpose of bringing to justice those who are guilty of grave crimes and it
ought prima facie to be accorded a broad and generous construction so as
to promote that objective: see Reg. v. Governor of Ashford Remand Centre, Ex
parte Postlethwaite [1988] A.C. 924, at 946H-947D, per Lord Bridge of
Harwich. Viewed in context the word
"angeklagt" in the German language version of the Treaty is wide
enough to include persons against whom in a broad sense the criminal law has
been invoked to commence a prosecution.
After all, an acceptance of counsel's argument would mean that a person
who is "accused" under Swiss law may escape extradition because he
has absconded and is therefore unavailable for the purposes of formal and
public charge in Switzerland. It
follows that the argument based on the German version of the treaty must be
rejected.
8. In any
event, the argument is fundamentally misconceived. The premise of the argument is that as between the Treaty and the
Act of 1994 the former has primacy.
That premise is wrong. Except in
so far as the Act of 1994 incorporates by reference provisions of the Treaty
into section 5(1)(b)(i) (list of offences) and section 10(4) (period for
production of documents) of the Act of 1994, the Treaty is not part of the
domestic law of The Bahamas. The Act of
1994 is the code governing extradition.
A request for extradition must therefore be considered exclusively in
accordance with the provisions of the Act.
It is true that under section 4(1) the Minister in making the Act
applicable to a foreign state may do so "subject to such exceptions,
adaptations or modifications, as the Minister, having due regard to the terms
of such treaty, may deem expedient to specify in the order for the purposes of
implementing such terms". The
Minister has imposed no exceptions, adaptations or modifications. The issues under consideration must
therefore be decided not by reference to the Treaty but in the light of the
provisions of the Act of 1994. Section
6 is the relevant provision. If the
language of section 6 was ambiguous in a material sense, it would no doubt have
been possible as a matter of law to take into account in the process of
construction the Treaty provisions. But
the language "a person ... who is accused" is unambiguous and there
is no warrant for having recourse to the Treaty in order to construe section 6. For these further reasons the argument based
on provisions in the German language version of the Treaty must be rejected.
Issue
(2): "extradition offence".
Section 5(1)(b)(ii) of
the Act of 1994 reads as follows:-
"5.-(1) Without prejudice to subsection (2) for the
purposes of this Act, any offence of which a person is accused or has been
convicted in an approved State is an extradition offence, if -
(a)...
(b)in the case of an
offence against the law of a treaty State -
(i)...
(ii)the act or omission
constituting the offence, or the equivalent act of omission, would constitute
an offence against the law of The Bahamas if it took place within The Bahamas
or, in the case of an extra-territorial offence, in corresponding circumstances
outside The Bahamas."
9. The
question is what is meant by the words "the act or omission constituting
the offence"? Counsel for Mr. Rey
submitted that the words refer to the ingredients of the Swiss offence so that
section 5(1)(b)(ii) is only satisfied if the definition of the offence in Swiss
law corresponds with the ingredients of a Bahamian offence. Counsel for the respondents submitted that
the words refer in a broad sense to the conduct of the accused so that section
5(1)(b)(ii) is satisfied if what the accused did in Switzerland would amount to
an offence in The Bahamas if committed there.
10. Counsel
for Mr. Rey submitted that the majority holding in Government of Canada v.
Aronson [1990] 1 AC 579 concludes the question in his client's
favour. It is true that the majority
construed the words "act or omission constituting the offence" in
section 3 of the Fugitive Offenders Act 1967 as requiring a comparison of
ingredients of the offence under the legal systems of the requesting state and
the requested state. The very same
words appear in section 5(1)(b)(ii) of the Act of 1994. This is a powerful argument. But section 5(1)(b)(ii) is contained in a new
and differently worded statute. And
their Lordships consider it right to examine in the first place what is the
best contextual interpretation of the critical words in the Act of 1994.
11. Taken
in isolation the words "the act or omission constituting the offence"
are capable of accommodating either meaning.
But the purpose of the process of interpretation is to find the
appropriate contextual meaning. There
are a number of indications which support a broad conduct test. The two supplementary subsections which
follow upon section 5(1), viz. 5(2) and 5(3), respectively speak of an
"offence constituted by an act" and an "offence ...
constituted by acts". These
two provisions are inconsistent with an ingredient test, and support a broad
conduct test. This view is supported by
the explanatory memorandum to the statute, which under the heading
"Objects and Reasons" states that "an extraditable offence is
one whose acts constituting the offence would be an offence under the
law of The Bahamas". Section 8(2)
requires particulars of the person whose extradition is requested, and of
"the facts upon which ... he is accused". The reference to facts as particulars which must be furnished in
all cases, including those where extradition is sought after conviction, is
consistent with a conduct test. These
are indications of some weight. And
there are no contrary indications of substance in the Act of 1994.
12. It is
now necessary to consider the question from the broader perspective of the
undoubted purpose of the Act of 1994, viz. to facilitate the extradition of
persons accused of serious crimes. Two
factors are of special importance.
First, the ingredients test would often require a magistrate to hear and
rule on evidence of foreign law. This
consequence of the ingredients test complicates rather than facilitates
extradition. Secondly, it must be taken
into account that there are divergences in the definition of crimes between
different national systems. Certainly,
there are such divergences between the common law system in The Bahamas and the
civil law system in Switzerland. A
result of the strict application of an ingredients test would be that
extradition would sometimes be refused despite the fact that the conduct of an
accused amounts to an offence not only in the requesting state (Switzerland)
but also in the state from which extradition is sought (The Bahamas). In any event, there can be no doubt that the
adoption of the conduct test facilitates extradition. And it is not unfair since an accused can only be extradited if
his conduct amounts to an offence in the state from which extradition is
sought. No doubt these are the
considerations which lead to the unambiguous adoption by Parliament of the
conduct test in England: see section 2 of the Extradition Act
1989. If the
point was untrammelled by authority, their Lordships
would have had no difficulty in concluding that section 5(1)(b)(ii) of the Act
of 1994 imposes a broad conduct test in order to determine what is an
extraditable offence.
13. The
majority holding in Aronson makes the decision on the meaning of section
5(1)(b)(ii) a difficult one. While the
decision is not binding on the Privy Council on an appeal from an independent
state, the decision is of high authority, notably because the critical words
requiring construction were the same.
On the other hand, there are differences. Negatively, there are material features in the legislation under
consideration in Aronson which are absent in the Act of 1994. In his leading speech in Aronson Lord
Lowry (with whom Lord Bridge of Harwich and Lord Elwyn-Jones agreed) attached
importance to the provisions of section 3(2) of the Fugitive Offenders Act
1967. It provides that "any
special intent or state of mind or special circumstances of aggravation which
may be necessary to constitute that offence ... shall be
disregarded". No similar provision
appears in the Act of 1994. Moreover,
Lord Lowry emphasised in his reasons the Commonwealth Scheme of
Extradition. The Act of 1994 extends to
foreign states as well as Commonwealth countries. In regard to the Act of 1994 the problem of divergence in
definition of extradition crimes is therefore considerably greater. But there are also positive features of the
Act of 1994 which influenced their Lordships' view that the context of section
5(1)(b)(ii) of the Act of 1994 points towards a broad conduct test. It will be recalled that their Lordships
attached importance to the provisions of section 5(2) and (3) of the Act of
1994 as consistent only with a broad conduct based test. No such provisions were present in the
legislation under consideration in Aronson. Cumulatively, these differences justify the conclusion that the
legislative context of the present case is materially different from that under
consideration in Aronson. In
agreement with the Court of Appeal their Lordships therefore hold that section
5(1)(b)(ii) of the Act of 1994 imposes a broad conduct based test.
14. Given
this conclusion it follows that Mr. Rey is accused of extradition offences
within the meaning of the Act of 1994.
Issue
3: Three separate authorities to proceed.
Counsel for Mr. Rey
submitted that the existence of three separate authorities to proceed rendered
the extradition proceedings unlawful.
It is clear that the function of the second and third authorities was to
provide for the contingency of a ruling by the magistrate that the ingredients
test ought to be applied. Given that
the conduct test, which the magistrate adopted, has now been upheld, the second
and third authorities are as Gonsalves-Sabola P. observed in the Court of
Appeal of academic interest only. The
prudent course that was followed of obtaining the supplementary authorities
caused no injustice to Mr. Rey. The
argument under this heading is rejected.
Issue
4: The magistrate's reasons.
The magistrate gave
detailed reasons on the questions of law canvassed before her. She explained in respect of one charge why
she was not satisfied that the evidence placed before her was sufficient. In respect of the other charges she simply
listed the evidence and expressed herself satisfied that the evidence was
sufficient to commit Mr. Rey. Counsel
for Mr. Rey submitted that the magistrate's decision was unlawful inasmuch as
she failed to give reasons on disputed issues of fact. Counsel acknowledged that there was no
authority for the proposition that a magistrate seized with the duty under
section 10(5) of the Act of 1994, or a like provision, to decide whether to
commit an accused person to custody to await extradition is bound to give
reasons for his or her decision.
15. The
legal position in England and in The Bahamas can be summarised as follows. The law does not at present recognise a
general duty to give reasons for an administrative decision: see Reg. v.
Secretary of State for the Home Department, Ex parte Doody [1994] 1 AC 531, at 564E, per Lord Mustill. But, as
Lord Mustill observed in Doody, such a duty may in appropriate
circumstances be implied. Lord Mustill
with the concurrence of the other Law Lords sitting in Doody expressed
agreement with the analyses of the Court of Appeal in Reg. v. Civil Service
Appeal Board, Ex parte Cunningham [1991] 4 All E.R. 310 of the factors
which will often be material to such an implication. In the present case the judicial nature of the magistrate's
function is a factor that generally speaking tends to support an implied duty
to give reasons. But in Cunningham
Lord Donaldson M.R., observed (at 318):-
"I
accept at once that some judicial decisions do not call for reasons, the
commonest and most outstanding being those of magistrates. However, they are distinguishable from
decisions by the board for two reasons.
First, there is a right of appeal to the Crown Court, which hears the
matter de novo and customarily does give reasons for its decisions. Second, there is a right to require the
magistrates to state a case for the opinion of the High Court on any question
of law. This right would enable an
aggrieved party to know whether he had grounds for raising any issue which
would found an application for judicial review, although his remedy would
procedurally be different."
16. Despite
a growing practice in England of Stipendiary Magistrates to give reasons in
extradition proceedings it has not been held that magistrates are under a legal
duty to do so. And the legal position
in England is perhaps justified by the right of the fugitive to apply for
habeas corpus to the Divisional Court if the decision of the Stipendiary
Magistrate goes against him: see section 11 of the Extradition Act 1989. Turning to the position in The Bahamas, a
person committed to custody for extradition has under section 11 of the Act of
1994 a right to apply for habeas corpus to the Supreme Court with a further
right to appeal to the Court of Appeal if his application for habeas corpus is
refused. In these circumstances their
Lordships are not prepared to hold that there is a general implied duty upon
magistrates to give reasons in respect of all disputed issues of fact and law
in extradition proceedings. But their
Lordships must enter a cautionary note: it is unnecessary in the present case
to consider whether in the great diversity of cases which come before
magistrates in extradition proceedings the principle of fairness may in
particular circumstances require a magistrate to give reasons. It did not so require in this case. It follows that in the present case the
magistrate's failure to give reasons on disputed issues of fact was not
unlawful.
Issue
5: Sufficiency of Evidence.
Counsel for Mr. Rey
advanced an argument based on the alleged insufficiency of evidence. He concentrated on the Inspectorate
charges. And he referred their
Lordships to the contemporary documents and evidence. Contrary to his argument it became abundantly clear that the case
of commercial fraud and
falsification of documents is strongly supported by contemporary
documents. The counter arguments turned
out to be technical and artificial.
Their Lordships enquired from counsel what explanation there might be for
Mr. Rey falsely presenting funds injected into Inspectorate as trading
receipts. Except for the somewhat lame
explanation that he acted on advice, counsel was unable to explain what defence
there might be to the Inspectorate charges.
The sufficiency of the evidence on the Inspectorate charges is amply
borne out by the documentary evidence.
17. Their
Lordships were not invited in oral argument to explore the OHAG charges and the
Bankruptcy charges in any detail. Their
Lordships have no reason to doubt the sufficiency of the evidence on these
charges.
Issue
6: The content of the Warrant of Commitment.
The arguments that the
Warrant of Commitment was unlawful are technical in the extreme. First, counsel said that literally construed
the Warrant contemplates a trial in Switzerland for offences against the law of
The Bahamas. Secondly, although the
Warrant refers to the Extradition Act 1994, counsel argued that it should have
invoked the magistrate's powers under section 9 in express terms. Thirdly, counsel said that the Warrant fails
to state any statutory basis for detention.
It is not necessary to discuss these arguments separately. The function of the warrant is to implement
the court's order. The order of the
magistrate was lawful and appropriate.
In these circumstances it would be absurd to declare the Warrant of
Commitment unlawful on the ground of technical defects which could have
confused nobody and were incapable of causing any prejudice to Mr. Rey: see
Sharpe, The Law of Habeas Corpus, 2nd ed., (1989) pages 56-57. It is true that the liberty of the
individual is at stake but their Lordships must also bear in mind that they are
administering law and justice. These
arguments are rejected.
Issue
7: section 11(3)
Section 11(3) of the
Act of 1994 provides as follows:-
"(3) On any such application the Supreme Court
may ... order the person committed to be discharged from custody if it appears
to the Court that -
(a)by
reason of the trivial nature of the offence of which he is accused or was
convicted; or
(b)by
reason of the passage of time since he is alleged to have committed the offence
or to have become unlawfully at large, as the case may be; or
(c)because
the accusation against him is not made in good faith in the interest of
justice,
it
would, having regard to all circumstances, be unjust or oppressive to extradite
him."
18. It is
rightly conceded that the charges against Mr. Rey are not trivial. Indeed the charges are manifestly
serious. There has been great delay in
this case but most of it was due to the conduct of Mr. Rey. In these circumstances counsel did not
present an argument based on delay.
19. Counsel
for Mr. Rey did, however, mount a sustained argument that it would be unjust
and oppressive to extradite him because the charges against him were not made
in good faith in the interests of justice.
This argument must be put in context.
It was confined to the Inspectorate charges. It does not touch on the OHAG charges or the Bankruptcy
charges. Moreover, in respect of the
Inspectorate charges the position is, as their Lordships have found, that there
is a strong case against Mr. Rey that he did indeed commit serious offences of
commercial fraud and falsification of documents.
The gravamen
of the argument for Mr. Rey is that, in order to persuade the authorities in
The Bahamas that Mr. Rey should be extradited, the Swiss Government
deliberately set out to deceive the authorities in The Bahamas about the
gravity of the Inspectorate charges.
The complaint falls into two parts.
Undoubtedly, the documents submitted were misleading in the sense that
it was said that shareholders lost their investment on the
"liquidation" of Inspectorate.
The true position is that Inspectorate was not put into liquidation but
as a result of the merger between Inspectorate and a company called Adia S.A.
was "dissolved or closed down" in accordance with Swiss law. This was patently a bona fide error. But the Swiss authorities appeared to say in
a number of documents that large losses flowed from the alleged offences
comprehended by the Inspectorate charges.
There is force in the argument that the
Swiss authorities substantially overstated the position. On the other hand, the case for the
Government of Switzerland continues to be that shareholders of Inspectorate and
Adia suffered a loss by the very fact of a merger involving Inspectorate which
did not have a substantial surplus of assets over liabilities. Their Lordships cannot express a view on
this point but are left with a distinct impression that there was an element of
exaggeration about the aspect of loss in the documents produced by the Swiss
Government. But their Lordships are
confident that the complaint of deliberate deception about the Inspectorate
charges is not warranted.
20. Counsel
for Mr. Rey said that there is reason to doubt that the Swiss authorities will
honour the formal specialty arrangements.
Their Lordships are confident that these arrangements will be
meticulously honoured.
21. It
follows that the argument based on section 11(3)(c) must fail. It is neither unjust nor oppressive that Mr.
Rey should be extradited to Switzerland.
Conclusion.
Every possible legal or
factual argument has been advanced on behalf of Mr. Rey by most experienced
English leading counsel as well as Bahamian counsel who appeared for Mr. Rey in
the courts below. But their Lordships
are satisfied that the Stipendiary Magistrate came to the right conclusion. The order for extradition must stand.
22. Their
Lordships will humbly advise Her Majesty that the appeal should be
dismissed. The appellant must pay the
costs of the respondents before their Lordships' Board.
© CROWN COPYRIGHT as at the date of
judgment.