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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 >> Demeter v The District Court In Ceske Budejovice (Czech Republic) [2019] EWHC 88 (Admin) (23 January 2019) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2019/88.html Cite as: [2019] EWHC 88 (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 :
(Sitting as a judge of the High Court)
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PETR DEMETER |
Appellant |
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- and - |
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THE DISTRICT COURT IN CESKÉ BUDEJOVICE (CZECH REPUBLIC) |
Respondent |
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appeared for the Appellant
Richard Evans (instructed by the CPS Extradition Unit)
appeared for the Respondent
Hearing date: 11 December 2018
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Crown Copyright ©
Sir Wyn Williams:
Introduction
The relevant facts
"34. Diana Jarolimova produced an uncontroversial signed statement in support of PD's Article 8 challenge. She confirmed the domestic arrangements as provided to this court by PD. She would clearly be in a difficult position were extradition to be ordered as she would appear not to have access to funds to be able to support herself and their three young children if she were to remain in the UK. She says that she has never previously worked and that she relies on PD for financial as well as emotional support.
35. Albeit that Diana's mother resides in the Czech Republic, her accommodation is said to be small and she only receives a modest pension income from the Czech state. It does appear, however, that there is a system in place in the Czech Republic whereby Diana would be eligible for certain Czech state benefits by reason of her acknowledged disabilities. This court has been informed that if PD is to be extradited, Diana and the children will return to the Czech Republic to live initially with her mother while they seek alternative accommodation."
The EAWs
"… if during the pre-trial investigation the suspect admits guilt to the prosecutor and the case may possibly be disposed of by one of a range of 'minor' penalties, the papers can be put before a judge who, if s/he feels s/he can fix an appropriate punishment within the limited range, can then make a penal order. Such an order has the nature of a guilty verdict even though there has been no 'trial' see section 314e(5).
5. By section 314f(d) it is a requirement that the penal order shall be delivered to the accused person. Unless and until that happens it has no effect. By section 314g the accused person has the right to raise an objection against the penal order, and if any such objection is made the penal order is cancelled and the case is returned to the ordinary criminal process and would then result in a criminal trial . . . . That means a Defendant has a choice either to accept the guilty verdict and the punishment imposed i.e. accept the penal order, or ask for the standard procedure to apply which would then include a hearing at court."
The grounds of appeal
Discussion
"90. I am satisfied that, contrary to what he asserts, PD was aware of the suspended sentence having been imposed. He had been interviewed by the Czech police and admitted his guilt. This meant that the case could proceed via the Simplified Procedure.
91. I am further satisfied that, as is asserted by the Judicial Authority, the Penal Order was "served (delivered) to (at the time) Demeter's hands". The reasonable inference is that he was personally served (i.e. not by post) and there can be no reasonable excuse for him not to then have been aware of the terms of that Order.
92. I find that PD was aware of the original suspended sentence and that any later criminal actions by him might well result in its activation. I was not convinced by his evidence to the contrary. It should also perhaps be borne in mind that PD is not a stranger to the Czech Penal system, as his list of criminal convictions demonstrates ……..
93. I am entirely satisfied that PD chose to leave the jurisdiction of the Czech Republic, in part, so as not to surrender to prison authorities not only in relation to the 8 months' term separately imposed, but also for this 12 months' term for which his return is currently sought."
"14. There are potential bars to extradition which must be considered separately, even when two appeals are heard together. Mr Gledhill's submission, both orally and in written submissions made at my request following the hearing, is that separate consideration should be the approach in all cases and in respect of all issues. Each appeal is discrete, and consideration of the case of the matters in hand should be discrete, since the decision in the given appeal, absent fresh evidence, is whether the decision by the district judge was "wrong".
15. A difficulty I perceive with that rather straightforward approach is that there will often be matters common to multiple appeals. That is the case here. Although matters are framed slightly differently in relation to the accusation warrant EAW2, because framed both under Article 8 and under Section 21A, in this case the substance of the matter under both heads and in both appeals is in fact identical. The Appellant's submissions at the extradition hearings and on appeal are based on almost exactly the same factual material and with the exactly the same point of substance: it would be disproportionate to extradite, given the impact on the Appellant's private and family life.
…..
20. Ms Farrant for the IJA relies upon [dicta of Cranston J in Kalemba v Regional Court in Gdansk, Poland [2015] EWHC 1880 (Admin)], and submits that the appellate Court must take into account the reality of the Appellant's current situation in assessing the merits for Article 8 and proportionality. Section 27(1) of the Extradition Act 2003 permits the Court to take into account changed facts which materially affect the case and conduct the balancing exercise afresh.
21. Ms Farrant also relies on the guidance from the Lord Chief Justice contained in the Criminal Practice Directions Amendment No 2 [2014] EWCA Crim 1569, as to how to proceed under section 21A of the Act. The guidance is clear that multiple charges and multiple extradition requests are matters which may make it proportionate, and thus lawful, to extradite in relation to an offence which might otherwise be regarded as too trivial, and an insufficient foundation for extradition: see Rule 17A.4.
22. Thus Ms Farrant submits that the appeals here must be considered with all matters in mind. No question of proportionality can properly be decided without reference to everything which underpins the public interest in extradition being weighed in the balance. For example, if hypothetically, EAW1 was in respect of a relatively minor offence, committed or allegedly committed a long time ago, whereas EAW2 arose in respect of a very serious offence committed recently, it would be wholly artificial to refuse extradition on the former by reference to an Article 8 impact rendered quite academic by the latter.
23. I agree with the submissions of Ms Farrant. The essence of any consideration of proportionality is to take all relevant matters into account, and balance the competing factors and interests. DJ Bayne was not in a position to do that. DJ Goldspring might have been in that position if all matters had been fully before him. Given the history here, it is appropriate that I should do so. If it is necessary, I invoke Section 27(A) to permit all matters to be considered together.
24. It is important to emphasise that this approach is consistent with the guidance from the Lord Chief Justice, and is not inconsistent with the emphasis laid by the Divisional Court in Polish Judicial Authorities v Celinski [2015] EWHC 1274 (Admin), on the threshold for successful appeal being a finding that the decision at first instance was "wrong". Celinski was intended to restate and emphasise that an extradition appeal is not a re-hearing. In my view, that approach in no way precludes looking at matters in the round, when considering proportionality on facts as they are here. The alternative would be absurd. A trivial offence could properly lead to extradition if listed in the same warrant as a serious offence (following the Guidance) but a different outcome would be reached if the serious offence was in a separate warrant before the Court on the same day.
25. I should also stress that this approach only arises where the proportionality of extradition is in question. Where formal defects are, or may be, in question, each warrant will of course be the subject of separate and discrete consideration."