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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 >> Nikolics v The City Court of Szekszard (A Judicial Authority In Hungary) [2013] EWHC 2377 (Admin) (31 July 2013) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2013/2377.html Cite as: [2013] EWHC 2377 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
LASZLO NIKOLICS |
Claimant |
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- and - |
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THE CITY COURT OF SZEKSZARD (A JUDICIAL AUTHORITY IN HUNGARY) |
Defendant |
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Hannah Hinton (instructed by the CPS) for the Judicial Authority
Hearing dates: 22 July 2013
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Crown Copyright ©
The Hon Mr Justice Burnett:
"(c) particulars of the circumstances in which the person is alleged to have committed the offence, including the conduct alleged to constitute the offence, the time and place at which he is alleged to have committed the offence and any provision of the law of the category 1 territory under which the conduct is alleged to constitute an offence."
The argument advanced by the appellant was that further information provided by the Hungarian authorities demonstrated that the account contained within the warrant was inaccurate. The second issue concerned whether the description of the offence in the warrant amounted to an extradition offence for the purposes of Section 10 of the 2003 Act. The third issue arose under Section 13 of the 2003 Act. That provides
"A person's extradition to a category 1 territory is barred by reason of extraneous considerations if (and only if) it appears that –
(a) the Part 1 warrant issued in respect of him (though purporting to be issued on account of the extradition offence) is in fact issued for the purpose of prosecuting or punishing him on account of his race, religion, nationality, gender, sexual orientation or political opinion, or
b) if extradited he might be prejudiced at his trial or punished, detained or restricted in his personal liberty by reason of his race, religion, nationality, gender, sexual orientation or political opinions."
The appellant is a member of the Roma community. His argument was that Roma people are subject to racial prejudice at the hand of Judges in Hungary. It was not suggested that the warrant was issued by reason of an extraneous consideration. It was the risks on return, relevant for section 13(b), that were advanced in support of this ground.
The Abuse Argument
"The statements in the warrant must comprise statutory particulars which are wrong or incomplete in some respect which is misleading (though not necessarily intentionally). Secondly, the true facts required to correct the error or omission must be clear and beyond legitimate dispute. The power of the court to prevent abuse of its process must be exercised in the light of the purpose of that process. In extradition cases it must have regard … to the scheme and purpose of the legislation. It is not therefore to be used as an indirect way of mounting a contentious challenge to the factual or evidential basis for the conduct alleged in the warrant, this being a matter for the requesting court. Third, the error or omission must be material to the operation of the statutory scheme. No doubt errors in some particulars (such as the identity or the offence charged) would by their nature be material. In other cases, the materiality of the error will depend on its impact on the decision whether or not to order extradition. The fourth observation follows from the third. In my view … the sole juridical basis for the inquiry into the accuracy of the particulars is the warrant is abuse of process. I do not think it goes to the validity of the warrant."
"On 13 November 2008, at the Shell petrol station in Bonyhad, Nikolics Laszlo took possession of a motor vehicle (registration number: IRH-O88) belonging to Palsecz Csaba, resident of Bieserd, on the condition that he will pay for it via periodical payments. However, Nikolics Laszlo has not made any payments, neither has he returned the car to its owner. The vehicle location is currently unknown. The damage caused is 800,000 HUF."
The value of the car in sterling terms was about £2400.
"There is no credible data or testimony indicating that Laszlo Nikolics did in person promise the owner of the car to pay the instalments on the car. It is because the car was taken over by Zoltan Orsos, who had been commissioned to do so by Laszlo Nikolics, and who alleged to have been in the belief that the issue of consideration had been settled or was going to be settled by Laszlo Nikolics."
The document went on to explain that it appears that the appellant had no intention to pay for the car. A further document was provided on 29 March 2013 which set out in more detail the way in which the evidence in the case evolved. It confirmed that the owner was Csaba Palsecz. It described the involvement of two other witnesses in the process by which the appellant obtained the car and left without paying for it. The understanding was that he would pay, although there is no direct evidence relating to a promise to pay by instalments. The instalments complication appears to have arisen because the chain of people involved included another man, who was related to the owner. The car was given to him to sell in the expectation that he would secure payment, perhaps in instalments.
Section 13(b)
"I would not quarrel with the way the test was stated by the magistrate or with the alternative way in which it was expreressed by the Divisional Court. "A reasonable chance," "substantial grounds for thinking," " a serious possibility" – I see no significant difference between these various ways of describing the degree of likelihood of the detention or restriction of the fugitive on his return which justifies the court in giving effect to the provisions of Section 4 (1)(c)."
" [W]here reliance is placed on article 6 it must be shown that a person… risks suffering a flagrant denial of a fair trial in the receiving state…successful reliance on article 5 would have to meet no less an exacting test."
In Mamatkulov v Turkey (2005) 41 EHRR 494 the Strasbourg Court said that the word "flagrant" in the context of article 6
"…intended to convey a breach of the principles of a fair trial guaranteed by article 6 which is so fundamental as to amount to a nullification, or destruction of the very essence, of the right guaranteed by that article."
"capable of being rebutted by clear cogent evidence, which establishes that, in any particular case, extradition would not be compatible with the defendant's convention rights."
That approach, developed in the context of arguments under section 21 of the 2003 Act that extradition would violate convention rights, is no less appropriate when considering questions which arise under Section 13(b). Therefore, there is an assumption that the Hungarian judiciary will try the appellant fairly, not discriminate against him on grounds of his Roma race and not impose different custodial requirements, either on remand or following conviction, as a result. However that assumption is capable of being displaced by cogent evidence.
"Mr Kadar is an attorney of law practising in Hungary. He is also co-chair of the Hungary Helsinki Committee, a human rights watchdog NGO which focuses on access to justice, law enforcement issues and matters relating to non-discrimination. He has participated in several conferences dealing with discrimination and has written a number of articles on the topic."
"But this has to be set against the presumptions in favour of the judicial authority and its clear and dignified response, acknowledging the existence of extreme political views as part of a democratic society facing economic difficulties, but asserting compliance with all ECHR obligations and that the judiciary applied due process and nothing else."
"The Special Rapporteur was particularly alarmed to hear from several interlocutors that racism against Roma prevails not only in the mindsets of the general public but also within public institutions, including the police and the judiciary. During a meeting held with the Ministry of Interior the Special Rapporteur was informed about initiatives developed both by the Police and the Ministry related inter alia to the recruitment of Roma to the police, racial prejudices, racially motivated crime, and "multicultural conflicts". While such steps are welcome, the Special Rapporteur is very concerned at reports received during the mission about the persistence of racial profiling against the Roma by the police; cases of police officers refusing to record Roma complaints and regularly abusing them verbally and physically; and disproportionate fines imposed by the police on Roma on a regular basis in breach of the law. Some interlocutors, including Roma Victims themselves, also indicated that investigations of racist crime against Roma have been limited. Discriminatory behaviour by the police must stop, and Hungary must take concrete measures to end impunity for police misconduct. Furthermore, while discussing the judiciary with several interlocutors, including Roma individuals, the Special Rapporteur was told that Roma continue to experience racial discrimination and strong racial prejudice from within the judiciary, including from judges. It was reported that the situation is of particular concern in the criminal justice system. For instance, cases of Roma being sentenced more severely by the Courts were highlighted."
"Racial discrimination, racism and negative stereo types against the Roma minority within state institutions including the police and the judiciary, is a reality that Hungary should not deny."
"The use of the said references is inappropriate, because it can create the appearance that the court is not impartial and adjudicated the case in a biased manner."
"Hungary is a democratic state, whose legal system and judicial procedures fully and comprehensively secure the protection of human rights and their enforcement.
Accordingly, Hungary participates in all universal and regional, European international conventions protecting human rights. As since 1 May 2004 Hungary is a member of the European Union which means that its legal system and the operation of its administrative organs fully comply with those very strict requirements which were worked out by the European Union to be observed by its member states in respect of the rule of law and the protection of human rights.
A fundamental requirement of the rule of law is that judges determine the cases brought before them independently. It means that judges proceeding in a case are bound exclusively by the law. Their judgments are not influenced by newspaper articles or opinion of public figures, but only by facts established at the trial in the course of the proceedings.
The manifestation of extreme views in the society, are a side-effect of democracy, as in all other democratic states, but the touchstone of a democracy is that those extreme views shall not prevail in practice."
This is an echo of the dignified response from the judicial authorities referred to by Collin J in Czako.
i) the presumption that the Hungarian judicial authorities will secure to the appellant his fundamental rights, which include the right not to be discriminated against on account of his race in legal proceedings;
ii) The assurances provided by the Hungarian authorites in their two letters;
iii) The information contained in the two administrative court judgments to which to the District Judge referred;
iv) the fact, as is common ground, that the appellant can rely upon his right to a fair trial without discrimination before the Hungarian courts and his ability to appeal adverse decisions including on those grounds.