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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 >> Lagocki & Anor v Regional Court In Szczecin, Poland Prosecutor General's Office, Republic of Lithuania [2015] EWHC 3641 (Admin) (17 December 2015) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2015/3641.html Cite as: [2015] EWHC 3641 (Admin) |
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Case No: Tarabanovs: CO/3741/2015 (APPEAL); CO/4965/2015 (JR) |
QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Royal Courts of Justice Strand, London, WC2A 2LL |
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B e f o r e :
and
MR. JUSTICE COULSON
____________________
PIOTR LAGOCKI VJACESLAVS TARABANOVS |
Applicants |
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- and - |
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REGIONAL COURT IN SZCZECIN, POLAND PROSECUTOR GENERAL'S OFFICE, REPUBLIC OF LITHUANIA |
Respondents |
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And Between: |
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REGINA on the application of PIOTR LAGOCKI (2) VJACESLAVS TARABANOVS |
Claimants |
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- and - |
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WESTMINSTER MAGISTRATES' COURT |
Respondent |
____________________
Mark Summers QC and David Williams (instructed by Saunders Solicitors Ltd.) for Tarabanovs
Gemma Lindfield (instructed by CPS Extradition Unit) for the Regional Court in Szczecin, Poland and for the Prosecutor General's Office, Republic of Lithuania
Clair Dobbin (instructed by the Government Legal Service) for the Westminster Magistrates' Court
Hearing date : 10 December 2015
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Crown Copyright ©
LORD JUSTICE LLOYD JONES :
The extradition proceedings
Lagocki.
Tarabanovs.
The legal framework
(1) The abolition of extradition between Member States and the introduction of a new simplified system of surrender which would make it possible to remove the complexity and potential for delay inherent in previous extradition procedures.
(2) Maintaining respect for fundamental rights and observing the principles recognised by Article 6 of the Treaty on European Union ("TEU") and reflected in the Charter of Fundamental Rights of the European Union ("the Charter") in particular Chapter VI.
"This Framework Decision shall not have the effect of modifying the obligation to respect fundamental rights and fundamental legal principles as enshrined in Article 6 of the Treaty on European Union."
"Article 14
Hearing of the requested person
Where the arrested person does not consent to his or her surrender as referred to in Article 13, he or she shall be entitled to be heard by the executing Judicial authority, in accordance with the law of the executing Member State."
"9. Judge's powers at extradition hearing
(1) In England and Wales, at the extradition hearing the appropriate Judge has the same powers (as nearly as may be) as a Magistrates' Court would have if the proceedings were the summary trial of an information against the person in respect of whom the Part 1 warrant was issued."
"11. Non-appearance of accused: general provisions.
(1) Subject to the provisions of this Act, where at the time and place appointed for the trial or adjourned trial of an information the prosecutor appears but the accused does not,
…
(b) if the accused has attained the age of 18 years, the court shall proceed in his absence unless it appears to the court to be contrary to the interests of justice to do so.
This is subject to sub-sections (2), (2A), (3) and (4).
(2) Where a summons has been issued, the court shall not begin to try the information in the absence of the accused unless either it is proved to the satisfaction of the court, on oath or in such other manner as may be prescribed, that the summons was served on the accused within what appears to the court to be a reasonable time before the trial or adjourned trial or the accused has appeared on a previous occasion to answer to the information.
(2A) The court shall not proceed in the absence of the accused if it considers that there is an acceptable reason for his failure to appear.
…
(6) Nothing in this section requires the court to enquire into the reasons for the accused's failure to appear before deciding whether to proceed in his absence."
"Exercise of magistrates' court's powers
This section has no associated Explanatory Memorandum
17.3…
(2) The general rule is that the court must exercise its powers in the defendant's presence, but it may do so in the defendant's absence where—
(a) the court discharges the defendant; or
(b) the defendant is represented and the defendant's presence is impracticable by reason of his or her—
(i) ill health, or
(ii) disorderly conduct.
(3) The court may exercise its power to adjourn—
(a) if either party asks, or on its own initiative; and
(b) in particular—
(i) to allow there to be obtained information that the court requires,
…
(5) The general rule is that, before exercising a power to which this Part applies, the court must give each party an opportunity to make representations, unless that party is absent deliberately.
This is identical to Rule 50.3 of the Criminal Procedure Rules 2015.
"It is quite obvious that a committal in the absence of an accused, even if permissible, would be an event which would take place extremely rarely, not least because in most situations it would be liable to present a risk of injustice to the person whose committal was sought…" (p. 560 D)
Similarly, in Griffin Collins J. observed:
"I see no reason why in dealing with extradition cases the court should not have a similar inherent power. This would only very rarely be exercised if the defendant's representative did not consent, but I have no doubt that the power exists …" (at [34])
"…In most litigious situations the expression "waiver" is used to describe a voluntary, informed and unequivocal election by a party not to claim a right or raise an objection which it is open to that party to claim or raise. In the context of entitlement to a fair hearing by an independent and impartial tribunal, such is in my opinion the meaning to be given to the expression. That the waiver must be voluntary is shown by Deweer v Belgium (1980) 2 EHRR 439, where the applicant's failure to insist on his right to a fair trial was held not to amount to a valid waiver because it was tainted by constraint: p 465, para 54. In Pfeifer and Plankl v Austria 14 EHRR 692 there was held to be no waiver where a layman had not been in a position to appreciate completely the implication of a question he had been asked: p 713, para 38. In any event, it cannot meaningfully be said that a party has voluntarily elected not to claim a right or raise an objection if he is unaware that it is open to him to make the claim or raise the objection. It is apparent from passages already cited from cases decided by the European Court of Human Rights that a waiver, to be effective, must be unequivocal, which I take to mean clear and unqualified…" (at [31])
"…If knowledge of some material matter is absent, even an express intention to waive a right may readily be recognised as insufficient to constitute a binding abandonment of the right…" (at [33]).
"…84. …the duty to guarantee the right of a criminal defendant to be present in the courtroom – either during the original proceedings or in a retrial – ranks as one of the essential requirements of Article 6…Accordingly, the refusal to reopen proceedings conducted in the accused's absence, without any indication that the accused has waived his or her right to be present during the trial, has been found to be a "flagrant denial of justice" rendering the proceedings "manifestly contrary to the provisions of Article 6 or the principles embodied therein" …
…86. Neither the letter nor the spirit of Article 6 of the Convention prevents a person from waiving of his own free will, either expressly or tacitly, the entitlement to the guarantees of a fair trial…However, if it is to be effective for Convention purposes, a waiver of the right to take part in the trial must be established in an unequivocal manner and be attended by minimum safeguards commensurate to its importance…Furthermore, it must not run counter to any important public interest…"
Judicial review: Lagocki
"Re non-appearance at City of Westminster Mag Court
On 28/7/2015
I A 8427 D.M. Logocki have been made aware today … that I should be appearing at court today. I have informed staff that I am declining to attend court today for the following reason."
This was followed by the handwritten words "Says he's sick". The document was signed by Mr. Logocki and witnessed by a prison officer named Johnson.
"Mr. Lagocki claimed he was unwell this morning and was therefore unable to attend. Our healthcare assessed Mr. Lagocki as fit to attend court but he then refused to attend instead. He was made aware that by refusing the case could be heard in his absence but still refused to attend. Our reception contacted the cells at Westminster to make them aware of this. I think it's important to note that the cells at Westminster refuse to accept prisoners under restraint …"
"As far as I am aware, the requested person has not been (nor is he currently) being held in the prison hospital, but is on the normal wing location for remanded prisoners. Having considered the contents of the email from Wandsworth Prison aforesaid, I am entirely satisfied that the requested person had chosen to deliberately absent himself from the full hearing. Miss Nice took instructions from her solicitors and chose to withdraw from the proceedings, though she remained in court while the case proceeded."
"I asked my cellmate many times whether there was anyone coming to the cell to inform me about the consequences of not attending the hearing and he confirmed that the only person who had come to the cell was a prison guard who wanted me to sign a form to say that I was not going to the court. My cellmate said that the prison needed the form to explain to the court why I could not attend the hearing."
Judicial review: Tarabanovs
"[Requested person] refused to get on van, stating he wishes to make immigration app[lication]. Court show us a piece of paper signed by RP to that effect.
David Williams conceded that RP's solicitors warned RP that if he did not attend matter would proceed in his absence. David Williams states that prison ought to bring RP using reasonable force on another occasion, course of action which prison staff should use even if case heard in his absence in order that decision can be given in his presence.
DJ: RP on proper notice that we can proceed in his absence so all parties agree can deal with hearing in RP's absence and can go on to order extradition."
Mr. Williams then developed his application for an adjournment, referring to section 11, MCA. The CPS outcome sheet records:
"DJ: Seems to me that although I hear what is said these proceedings are to be considered analogous to summary trial and proper to construe the Act in that way. Having chosen not to attend it is perfectly proper to proceed in absence and if appropriate to make an order for surrender in absence.
DW not able to speak to those who instruct but decided he must withdraw.
We proceed in absence."
"Refused to attend extradition hearing. Signed note from HMP. Refuses to attend as wants to claim asylum. Agreed aware requested person on notice will proceed in absence. Both advocates agree shouldn't proceed in absence to actual order albeit can hear the case. Counsel for requested person feels professionally bound to withdraw as have the solicitors. See ex tempore ruling below."
"It was suggested at some point during the morning that the appellant had refused to attend, communicated by the Legal Advisor / Court Associate. It may have been on the basis of information from the prison but I was not provided with a copy of any note or email from the prison.
…
I was not in court for any decision about deliberate absence (although DJ Purdy had given the impression he thought that the appellant was so absent during the earlier submissions). He did not say so explicitly from my recollection."
Conclusion on applications for permission for judicial review.
Application by Lagocki for permission to appeal out of time. Section 26(5) Extradition Act 2003.
"(5) But where a person gives notice of application for leave to appeal after the end of the permitted period, the High Court must not for that reason refuse to entertain the application if the person did everything reasonably possible to ensure that the notice was given as soon as it could be given."
Application by Tarabanovs for permission to appeal
MR. JUSTICE COULSON: