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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Bentley v United States [2005] EWHC 1078 (Admin) (12 May 2005) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2005/1078.html Cite as: [2005] EWHC 1078 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand London WC2 |
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B e f o r e :
MR JUSTICE BEATSON
____________________
RICHARD BENTLEY | (CLAIMANT) | |
-v- | ||
THE GOVERNMENT OF THE UNITED STATES | (DEFENDANT) |
____________________
Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MR J HARDY (instructed by CPS London EC4M 7EX) appeared on behalf of the DEFENDANT
____________________
Crown Copyright ©
(A) The US government failed to prove to the District Judge that MDMA was a banned substance, at the material time, in the United States. The material time being 2003 to 2004.
(B) The conduct relied on did not take place in the United States.
(C) Extradition would violate Mr Bentley's rights under Article 8 of the European Convention on Human Rights, a question expressly posed for the District Judge by section 87 of the Extradition Act 2003.
Criminality
Section 137, in its material parts, provides:
"(1) This section applies in relation to conduct of a person if-
(a) he is accused in a category 2 territory of the commission of an offence constituted by the conduct,
...
(2) The conduct constitutes an extradition offence in relation to the category 2 territory if these conditions are satisfied -
(a) the conduct occurs in the category 2 territory;
(b) ...
(c) the conduct is so punishable under the law of the category 2 territory (however it is described in that law)."
"9. The indictment charges in Count 1 that RICHARD BENTLEY and others did knowingly and intentionally combine, conspire, confederate and agree with each other to possess with intent to distribute a Schedule I (Title 21, US Code, Section 182) controlled substance, that is, a mixture a substance containing a detectable amount of 3, 4- methylenedioxy-methamphetamine hydrochloride (MDMA or 'ecstacy'), in violation of Title 21, United States Code, Section 841(a)(1); all in violation of Title 21, United States Code, Sections 841(b)(1)(c). This offence carries a maximum penalty of 20-years of imprisonment upon conviction.
The United States requests the extradition of RICHARD BENTLEY for the offence enumerated in Count 1. The offence is punishable under a statute that (1) was the duly enacted law of the United States at the time the offence was committed,
(2) was the duly enacted law of the United States at the time the indictment was filed, and (3) is currently in effect. The offence is punishable under the United States law by more than one year of imprisonment. Copies of the pertinent sections of the aforementioned statutes are attached as Exhibit 3.
10. Count 1 charges RICHARD BENTLEY with conspiracy. Conspiracy to possess with intent to distribute MDMA or 'ecstasy' is a conspiracy for which the United States may extradite under its laws."
"The drug Mr Bentley is accused of trafficking is 3,4-methylenedioxymethamphetamine hydrochloride [13,16, 20 and 26]. That drug is not listed in schedule 1 to 21 USC 812 [34-38]. The scheduling provisions of 21 CFR Part 1038 [39-44] add 3,4- methylenedioxymethamphetamine, but the paperwork provided with the request shows that the temporary addition of this drug remained in force only until 1st February 1987 [42]. Almost certainly, although I accept there is no material before me to so conclude, those temporary provisions would have been renewed. Indeed, I would not be surprised to learn that there are now permanent provisions in force. Thus Mr Summers is correct in submitting that the request fails to provide copies of the statutory provisions identifying the particular drug said to have been trafficked. The omission of the statutory provisions is arguably a failure by the government to comply with the terms of the relevant extradition Treaty entered into by the UK and US governments. If there has been a failure to comply with the terms of the Treaty does that matter? Treaties confer no domestic rights upon individuals. The UK courts are only required to have regard to the procedural obligations of the Treaties where those obligations are given effect by domestic legislation, such as section 2 of the Extradition Act 1870 and section 1(3) of the Extradition Act 1989. There is no provision in the Extradition Act 1870 and section 1(3) of the Extradition Act 1989. There is no provision in the Extradition Act 2003 requiring the government to include in their request copies of the relevant statutory provisions. Section 78(4)(b) requires the appropriate judge to decide whether the offences specified in the request is an extradition crime. That exercise requires consideration of section 137(1) (a) and (2) and in particular, for the purposes of this submission, section 137(2)(c). (c) the conduct is so punishable under the law of the category 2 territory (however it is so described in that law).
Thus it is a matter of foreign law whether the conduct is so punishable. Again reference to Ms Thaler's affidavit at paragraph 9 [20] where she asserts, as an expert in US law, that 3,4-methylenedioxymethamphetamine hydrochloride (MDMA or 'ecstacy') is a controlled substance and that anyone who 'knowingly and internationally… conspires(s) … to possess with intent to distribute' that substance commits an offence carrying 20-years imprisonment upon conviction. That is sufficient and satisfies section 137(2)(c)."
"2 The Defendant is charged by way of Federal Indictment of conspiracy to possess with the intent to distribute 3,4 - methylenedioxymethamphetamine hydrochloride ('MDMA' or 'ecstacy'). MDMA is a Schedule I controlled substance.
3. Schedule I, on its own terms, is updated by rules and regulations, with updates listed in the US Code of Federal Regulations (CFR). The relevant portions of the CFR are attached to the extradition request at Exhibit 3. The CFR constitutes the law of the United States. Pursuant to Section 812 and the CFR, promulgated pursuant to Sec 812, MDMA was at the time of the offence in question - and remains - a controlled substance. It became listed on 13 November 1986.
4. Therefore, MDMA became a Schedule I controlled substance effective November 13, 1986.
5. Consequently, at the time of the offence (from at least in or about August 2003, on or about January 22, 2004), MDMA was and continues to be a Schedule I controlled substance. see, 21, CFR 1308 (1986), attached hereto as 'Exhibit A'."
Extraterritoriality
15. The applicant contended that the same arguments held good for the conspiracy and attempt charges as they too were extra-territorial. The agreement, which is the 'conduct' under the Act for a conspiracy, took place outside the jurisdiction and it mattered not that the consequences of the conspiracy would occur within the jurisdiction. The attempts were also extra-territorial conduct and hence the same argument applied. The fact that under English law it is an offence to conspire outside the jurisdiction to commit an offence within it (Somchai Liangsiriprasert v- Government of the United States of America [1991] 1 AC 225) or that an attempt to fraudulently evade the prohibition on the importation from outside the jurisdiction may be justiciable within it (R-v-Wall 59 Cr App R 58) does not alter the fact that both the conspiracies and the attempts were extra-territorial and hence had to be the subject of an extra-territorial ATP.
30. Mr Summers, on behalf of the Respondent, submits that Re: Somchai and R v Sansom and R (Al Fawwaz & others)-v- Governor of Brixton Prison & others [2002] 2WLR 101 para 72 and 111-112 are, in so far as they can be viewed as extending UK jurisdiction, all examples of intra-territorial jurisdiction. There may be cases where the offence to which conspiracy relates is itself extra-territorial and hence the conspiracy to do that offence would also be extra-territorial. Here, however, one is dealing with the importation of cannabis under section 170(2) of the Customs and Excise Management Act 1979, which is itself an intra-territorial offence. It follows therefore that a conspiracy to import cannabis under section 1 of the Criminal Law Act 1977 remains intra-territorial. Thus this is a section 2(1)(a) case.
31. I am satisfied that the Respondent's submissions are correct. There can in my judgment be no answer to the proposition that the importing of cannabis is an intra-territorial offence, as is a conspiracy to commit that offence. (See R-v-Wall [1974] 59 Crim App R 58.)"
The district judge held on this limb of the case:
"This submission adopts submissions made in another extradition case, 'the Enron case', in which I gave a written ruling on 25th June 2004, copy attached. Both Mr Hardy and Mr Summers were involved in the Enron case and there is no need to repeat my reasoning here. I adopt the same approach in this case as I did in the Enron case. Here there is no evidence that Mr Bentley ever entered the United States of America. It is therefore necessary first to determine whether 'such of the conduct as constitutes the criminal offence charged' [adopting the formulation of Burnton J in Office of the King's Prosecutor, Brussels-v-Cando Armas [2004] EWHC 2019 (Admin)] occurs in the category 2 territory, in this case Florida. A conspiracy to import ecstacy into Florida and thereafter distributing the same satisfies that requirement. Secondly, it is then necessary to determine whether any (not all) of Mr Bentley's conduct was within that territory. Mr Bentley shipped more than 10,000 tablets of MDMA to Reilly (in Florida) on at least four occasions…all through regular mail delivery.[17] In addition there were telephone calls made between Mr Bentley in the UK and Mr Reilly in Florida making arrangements to further the objectives of the conspiracy. [18] Such conduct amounts to conduct by Mr Bentley in Florida. It is settled UK law that it is an offence to conspire outside the UK to commit an offence within it. Somchai Liangsiriprasertv USA [1991] 1 AC 225. A conspiracy between two persons, one within the jurisdiction (in Florida) and one without (in the UK), is an intra-territorial (Florida) offence. (See R -v- Wall [1974] 59 Crim App R 58) The government correctly asserts the conduct alleged amounts to an intra-territorial offence and thus it is necessary to consider only section 137(1) and (2) and not Section 137(3) which is irrelevant. I agree."
Human rights
"Submission 7
The extradition process engages Article 8(1) of the ECHR. The right to family life is a qualified right. The obvious interference with this right, by the act of extradition, will be compliant with the Convention if it is 'in accordance with the law' and 'is necessary in a democratic society'… 'for the prevention of disorder and crime'. In Launder v UK [1997] App 27279/95 at paragraph 3 The Commission considered 'that it is only in exceptional circumstances that the extradition of a person to face trial on charges of serious offences committed in the requesting State would be held to be an unjustified or disproportionate interference with the right to respect for family life.' Mr Bentley faces serious charges, the extradition process is in accordance with the law, and it is necessary in a democratic society that those charged with serious criminal offences be tried in the prosecuting State where that State is entitled to so prosecute. Paragraph 22 of the skeleton argument incorrectly asserts that all Mr Bentley's conduct occurred in the UK. Although Mr Bentley may have been located, at all material times, within the UK some of his conduct and its impact can properly be said to have occurred in the United States of America. [See my response to submission 4] It is perfectly correct to say that Mr Bentley could be prosecuted in the UK by a UK prosecuting authority. That is true of many cases but is not a relevant consideration for this court. I am satisfied that Mr Bentley's extradition is compatible with his Convention right within the meaning of the Human Rights Act 1998.
Submission 8:
This submission relates to the costs likely to be incurred by Mr Bentley at any trial in the United States of America should he be extradited. This is another 'Enron case' point and I adopt the same approach as in that case. By agreement between counsel rather than adjourn to allow the reception of expert evidence (which would have resulted in very considerable delay and cost) the court was invited to deal with the submission on the following agreed basis:
'... A matter of US law, should the defendant not have sufficient funds to represent himself, he will be appointed a public defender to represent him at trial. However, should the defendant have sufficient funds to represent himself, he will be expected to fund his own representation. Those costs can reasonably be expected to be substantial. In the event of the Defendant's acquittal at trial, US law makes no provision for the recovery of costs...'
Convention rights require that Mr Bentley be represented at his trial by a lawyer if he wants to be so represented. The arrangements in the United States of America are compliant with Mr Bentley's convention rights."
Conclusion
LORD JUSTICE SEDLEY:
"the court considers it appropriate for it to be so specified and the person in whose favour the order is made agrees the amount;
(b) must be determined in accordance with regulations made by the Lord Chancellor for the purposes of this section, in any other case."