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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> S v The Court of Bologna (An Italian Judicial Authority) [2010] EWHC 1184 (Admin) (25 May 2010) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2010/1184.html Cite as: [2010] EWHC 1184 (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 :
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S |
Appellant |
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- and - |
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The Court of Bologna (An Italian Judicial Authority) |
Respondent |
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Aaron Watkins (instructed by CPS Extradition Unit) for the Respondent
Hearing date: 19th May2010
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Crown Copyright ©
Mr Justice Foskett:
Introduction
The warrant and its background
The extradition proceedings
The issues raised before the District Judge and the essence of the Appellant's case
against extradition
The evidence before the District Judge
"He spoke at great length about various Jinns; spirits that lived and controlled him in various ways. I am told that such Jinns are accepted as normal within his cultural background. As he spoke, he elaborated on these Jinns. They included the spirit of King George, who had shown him various palaces in his sleep and suggested that he would be allowed to live in one of these palaces if he died whilst in England. It was also these Jinns that had told him to kill himself to avoid going back to Italy. The Jinns had come to him at night and told him that he should cut himself to die. He told me that the Jinn had told him to get a passport and go to Canada, He realised he would be arrested, but his destiny was being controlled by the Jinn.He told me there was conflict between the various Jinns, giving him various messages. The Jinns suggested he should go and live in Egypt, or possibly Venezuela."
"He spoke at length about various spirits and their controls over him. The story became more fantastic as he elaborated it. He appeared to be emotionally warm. He was fully conscious. Beyond his fantastic account of the various spirits, which to my view as a psychiatrist practising in the multi-cultural London, seemed beyond what was acceptable within cultural beliefs, but I may be proved wrong on that point."
"According to the prison officers on his wing, they accepted that he had strange behaviour and was self harming. They thought he was manipulative and trying to avoid being deported. They didn't see his attempts at self harm as being serious, although it seems his most recent cut to his neck was quite deep and his attempts at hanging were potentially fatal. They didn't see him as someone who was overtly mentally ill."
"... this is not the general impression that he left me with. I note the prison doctors didn't think he was schizophrenic either. I suspect his problems result from him being a man in a desperate situation, superimposed on a weak personality, who fears being sent back to Italy. This would appear to be the most consistent account of his situation.
.....
Whilst there is a possibility that he has some form of serious mental illness such as schizophrenia, this would only be based on the fact that he talks freely of his spirit world and resorted to repeated self harm as a consequence of the instructions from these voices in a manner that I find illogical and not understandable. Beyond that he seemed in control of himself and no one else has really thought that he was schizophrenic and he didn't present as schizophrenic to me, although the possibility of schizophrenia cannot be discounted."
"He is at significant risk of self harm and potentially suicidal. I think he needs to be transferred to a hospital for observation and closer monitoring. There is a real risk of him killing himself in the foreseeable future. Hospital treatment should provide greater safety, better psychiatric monitoring and a greater chance of formulating a proper diagnosis and instituting treatment. There may be an argument that he would be better treated in Italy where he speaks the language, as opposed to England, where there is the marked language and cultural barrier."
The District Judge's conclusions
As for the first ground relied on by the [the Appellant] ... I have no hesitation in rejecting that claim. In his first proof of evidence [the Appellant] referred to an attack in prison for which he received hospital treatment. He has changed his account on this. The Italian judicial authority has provided information confirming that [he] was detained in Bologna prison from 10 January 2008 to 6 May 2008 and from 10 September 2008 to 16 October 2008. During that time he was involved in three episodes, but none of these appears to involve violence aimed at him. On the third episode he reported that he had intervened to separate two inmates and had suffered very minor injuries (small scratch to his right cheek) for which hospital treatment was not necessary. The prison officers who intervened "could not find metal bars, but the leg of a table, a piece of the stick of a long brush and a piece of a coffee pot." "From the file it does not result in that [the Appellant] during his imprisonment suffered violence or as a consequence was treated in hospital." The account [the Appellant] gave in his proof is untrue. I am satisfied it is a deliberate lie. He says in his first proof that after he was released from prison he was attacked again, this time with a broken bottle and a knife, in his second proof he admitted this was incorrect. He now says he was assaulted in this way before his admission to hospital in January 2006. In fact there is a real doubt as to whether he was the patient treated in 2006. That patient is not named in the documents I have seen and Dr Hallström observes discrepancies between [the Appellant's] scars and those described in the hospital records. [The Appellant] blames his mistake on a head injury in Morocco. Again I refer to the doubts cast on this account by the doctor. [He] says he is under threat from the Mafia because he has been acting as a police informant since the end of 2005. If this were true it would be easily verifiable by his police handlers. He would know who they are and where they are. It is clear that he has named other individuals at various stages. He told police during the current investigation that he is a police informant. The Office of the Public Prosecutor attached to the Court of Bologna says that it has not been verified that he is a police informant. There is of course a difference between someone who, when interviewed by the police or the requesting authorities, inculpates other people, and someone who is a registered informant. [The Appellant] has indeed named other people. That is a routine occurrence in all jurisdictions. Often it leads to unpopularity with other criminals and sometimes it leads to violence. Here I am satisfied the risk is low; there has been no actual violence against him at all; and if the risk increases should he be returned to Italy, then the authorities can take appropriate steps to protect him."
"On balance I decided to proceed on the information currently available. I note the argument mentioned by the doctor that [the Appellant] would be better treated in Italy. I note also that the whole process of litigation and awaiting a decision from the courts is bound to increase the anxiety and therefore likely increase the chance of self harm. Finally I have decided that the further information to be gleaned is highly unlikely to change the decision in this case."
"The fact that [the Appellant] is at significant risk of self harm and potentially suicidal is not of itself sufficient to justify a finding that extradition should be stayed on human rights grounds. This is an awkward decision for any person to make about another person. Many judges have been touched in their professional or private lives by suicide. We are all aware of the human tragedy involved; the heartbreak for family; and the effects on many others including those who may be blamed (by themselves or others) as having at least some responsibility for the suicide. Thus making a decision such as this one is not easy. However, there are a number of other balancing factors to be considered. One is the public policy that criminals be held accountable for their crime. Another is the desirability of honouring extradition treaties. A third is the respect due to the humanity of the requesting state, particularly within the European Union. The court must also take account of the nature of the extradition offence: in borderline cases the seriousness of the offence may be a factor to take into account."
"In this case I take into account the public policy factors mentioned above. I take into account the expert assessment of the risk of suicide. I also take into account the real possibility that [the Appellant] is exhibiting manipulative behaviour in order to avoid being extradited. I take into account the lack of diagnosis of any psychiatric condition (although there may be such a condition). I also rely on my finding that the [the Appellant's] fear of suffering violence in Italy is exaggerated, and that he has lied about this. There is no substantial reason to believe that the Italian authorities would not take appropriate steps to care for him. I take into account the serious nature of the allegations he faces
The arguments advanced on the appeal
"(1) This section applies if at any time in the extradition hearing it appears to the judge that the condition in subsection (2) is satisfied.(2) The condition is that the physical or mental condition of the person in respect of whom the Part 1 warrant is issued is such that it would be unjust or oppressive to extradite him.(3) The judge must—(a) order the person's discharge, or(b) adjourn the extradition hearing until it appears to him that the condition in subsection (2) is no longer satisfied."
[12] Section 91 of the Act applies where it appears to the judge that "the physical or mental condition of the person is such that it would be unjust or oppressive to extradite him". In such a case, unless an adjournment would be appropriate, the judge must order the person's discharge. In the present case, it was conceded on behalf of the appellant that, for the purposes of s91 of the Act, it would not be unjust to extradite her. It was however submitted that extradition would be oppressive. In that regard, counsel for the appellant made clear that it was not being suggested that the care of persons with mental health problems awaiting trial in the United States, or of convicted persons, was inadequate: his argument was that the apprehended deterioration in the appellant's health consequent upon extradition, and the risk of suicide, was such that extradition would be oppressive. Counsel for the respondent on the other hand submitted that the level of risk involved did not meet the high threshold required.[13] Section 91, and the corresponding provisions in s 25, have been considered in numerous cases, many of which were cited to us. A judgment as to whether it would be unjust or oppressive to extradite a requested person is not however a technical issue of law, but requires the court to form an overall judgment upon the facts of the particular case: a judgment which, as Moses LJ observed in United States v Tollman at [2008] 3 All ER 150, para 50, is likely to reflect shades of grey rather than black or white. Previous cases are therefore illustrative of the court's approach rather than definitive of the circumstances in which an order for discharge may or may not be appropriate. That said, it is apparent from such cases as Boudhiba v National Court of Justice, Madrid; United States v Tollman; R (on the application of Tajik) v United States', Spanovic v Croatia; and Jansons v Latvia, that in practice a high threshold has to be reached in order to satisfy the court that a requested person's physical or mental condition is such that it would be unjust or oppressive to extradite him. That reflects a number of considerations. One, on which Hale LJ placed emphasis in R (on the application of Warren) v Secretary of State for the Home Department at [2003] EWHC 1177, para 40, is the public interest in giving effect to treaty obligations in extradition cases. It follows, as Sir Anthony May observed in Jansons v Latvia at [2009] EWHC 1845 (Admin), para 7, that "this court will not lightly conclude that a threat of suicide is sufficiently grave and likely to be carried out successfully, so that what would otherwise be the due process of extradition under international arrangements should not take place". Another important consideration is the fact that the countries with which such treaties are concluded are likely to have adequate facilities available for treating the health problems of persons whose extradition is requested. That point is illustrated by the case of Boudhiba, which bears some similarity to the present case. There was psychiatric evidence that the appellant was suffering from clinical depression with psychotic features, complicated by post traumatic symptoms. He was said to be suicidal. One of the psychiatrists expressed the view that extradition would probably lead to further deterioration and an increased risk of suicide. Smith LJ, with whom Newman J agreed, stated (at [2007] 1 WLR 144, para 65):"Spain is a civilised country. The evidence shows that, if extradited, proper examination will be made to ascertain whether the defendant is fit to stand trial. Such examination will also establish whether the defendant is a suicide risk and whether he is in need of psychiatric treatment. So, I would conclude that, even though it may turn out that the defendant is of low intelligence and might be unfit to stand trial, it is not unjust or oppressive to extradite him to Spain."
Conclusion
psychiatric report commissioned on behalf of the judicial authority, the judicial authority's representative would have been entitled to probe the basis for the opinions expressed. That observation also raises the question of whether the judicial authority ought, at least in some cases raising the issue of suicide risk, to commission their own expert report. If the views of the psychiatrists coincide that might either undermine or strengthen the case for one side or the other depending on the circumstances. But, certainly in a case where a diagnosis is difficult (as here), two views may be better than one. I rather sense that Dr Hallström would have valued the opportunity to discuss the Appellant's case with a colleague. If two experts are to be instructed, there is much to be said for a joint examination.