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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Loncar v County Court In Vukovar (Croatia) [2015] EWHC 548 (Admin) (06 March 2015) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2015/548.html Cite as: [2015] EWHC 548 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand, London, WC2A 2LL |
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B e f o r e :
THE HON. MR JUSTICE POPPLEWELL
____________________
Branko Loncar |
Appellant |
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- and - |
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County Court in Vukovar (Croatia) |
Respondent |
____________________
Daniel Sternberg (instructed by CPS Special Crime Division) for the Respondent
Hearing dates: 25 February 2015
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Crown Copyright ©
The Hon. Mr Justice Popplewell :
The facts and the proceedings in Croatia
The first request for extradition
The current EAW proceedings
This appeal
(1) The revival and pursuit of the extradition proceedings following the dismissal of the request in 2006 is an abuse of process. In relation to this ground, Mr Atlee seeks to advance new arguments which raise issues about the good faith of the JA, which had not been advanced before DJ Snow; for these purposes he seeks leave to amend the Grounds of Appeal, which is opposed on behalf of the JA.
(2) Extradition would be unjust or oppressive by reason of the passage of time so as to bar extradition under s. 11(1)(c) and s.14 of the EA. In relation to this ground, Mr Atlee seeks to introduce fresh evidence in the form of a statement of Mr Green, Mr Loncar's solicitor, exhibiting a letter from Croatian lawyers and attached medical notes in relation to the physical condition of Dr Tomasevic and his inability to attend a retrial. The application to adduce this fresh evidence is opposed. Mr Atlee contended that the new arguments alleging bad faith on the part of the JA, if allowed to be raised, were also relevant to this ground.
(3) Extradition would be disproportionate to Mr Loncar's rights under Article 8 of the European Convention on Human Rights so as to bar extradition under s.11(4) and s. 21 of the EA. This argument was not advanced before DJ Snow, although previously intimated by a list of issues, and was not within the original grounds of appeal from his decision. Mr Atlee seeks permission to amend the Grounds of Appeal to raise it, which is opposed by the JA.
First ground of appeal: section 14
"A person's extradition to a category 1 territory is barred by reason of the passage of time if (and only if) it appears that it would be unjust or oppressive to extradite him by reason of the passage of time since he is alleged to have committed the extradition offence or since he is alleged to have become unlawfully at large (as the case may be)."
"26 Appeal against extradition order
(1) If the appropriate judge orders a person's extradition under this Part, the person may appeal to the High Court against the order.
(2) But subsection (1) does not apply if the order is made under section 46 or 48.
(3) An appeal under this section may be brought on a question of law or fact.
(4) Notice of an appeal under this section must be given in accordance with rules of court before the end of the permitted period, which is 7 days starting with the day on which the order is made.
27 Court's powers on appeal under section 26
(1) On an appeal under section 26 the High Court may —
(a) allow the appeal;
(b) dismiss the appeal.
(2) The court may allow the appeal only if the conditions in subsection (3) or the conditions in subsection (4) are satisfied.
(3) The conditions are that—
(a) the appropriate judge ought to have decided a question before him at the extradition hearing differently;
(b) if he had decided the question in the way he ought to have done, he would have been required to order the person's discharge.
(4) The conditions are that-..
(a) an issue is raised that was not raised at the extradition hearing or evidence is available that was not available at the extradition hearing;
(b) the issue or evidence would have resulted in the appropriate judge deciding a question before him at the extradition hearing differently;
(c) if he had decided the question in that way, he would have been required to order the person's discharge."
(1) The word "unjust" is directed primarily to the risk of prejudice to the requested person in the conduct of the proposed trial itself, whereas the word "oppressive" is directed to hardship to the requested person resulting from changes in his circumstances that have occurred during the period to be taken into consideration. However, there is room for overlapping and between them the two words will cover all cases where to return him would not be fair: Kakis v Government of Cyprus [1978] 1WLR 779 per Lord Diplock at page 782.
(2) Delay in the commencement or conduct of extradition proceedings which is brought about by the requested person himself by fleeing the country, concealing his whereabouts, or evading arrest cannot be relied upon as a ground for holding it to be either unjust or oppressive to return him. Any difficulties he may encounter in the conduct of his defence in consequence of the delay due to such causes are of his own choice and making. In those circumstances, save in the most exceptional circumstances it would be neither unjust nor oppressive that he should be required to accept those difficulties: Kakis per Lord Diplock at page 783, Gomes v The Government of Trinidad and Tobago [2009] 1WLR 1038 at paragraph [27].
(3) Where the delay is not brought about by the requested person himself, the essential question underlying the ground that the passage of time has made it unjust to extradite him is whether, by reason of that passage of time, a fair trial is impossible: Gomes at paragraphs [32-33]. Nevertheless prejudice in the conduct of his defence at a trial or retrial may be a factor contributing to a conclusion that a return would be oppressive, notwithstanding that it will not of itself satisfy the injustice criterion.
(4) The test of oppression "by reason of the passage of time" will not easily be satisfied; hardship, a comparatively commonplace consequence of an order for extradition, is not enough: Gomes at paragraph [31].
(5) The gravity of the offence is relevant to whether changes in the circumstances of the accused which have occurred during the relevant period are such as would render his return to stand trial oppressive. The more serious the offence, the less easy it will be to satisfy the test of oppression: Kakis per Lord Diplock at page 784; Gomes at paragraphs [31].
(6) The length of time is itself an important consideration in whether a return would be oppressive: Wenting v High Court of Valenciennes [2009] EWHC 3528 (Admin).
(7) Where the delay is not brought about by the requested person himself, it is a relevant factor if the delay has engendered in the requested person a legitimate sense of security from prosecution or punishment: Gomes at [26]; La Torre per Laws LJ at [37].
(8) Where the delay is not brought about by the requested person himself, the culpability of the delay by the judicial authority may contribute to establishing the oppressiveness of making an order for his return, and may be decisive in what is otherwise a marginal case: Kakis per Lord Edmund Davis at page 7855, La Torre v The Republic of Italy [2007] EWHC 1370 per Laws LJ at paragraph [37]; Gomes at paragraph [27].
(1) It is over 20 years since the night his wife died, and almost 20 years since his acquittal of any criminal responsibility by the local criminal court of competent jurisdiction. That is a long time, which is itself an important factor.
(2) Mr Loncar is not responsible for the period of delay. He is not a fugitive from justice. He remained openly in the country to face trial, after his release on bail, and attended the trial in 1995. After he was acquitted he remained there for several years. He came to England in 1999 without any attempt by the Croatian authorities to prevent or detain him, and he thereafter started a new life. He was unaware of any of the judicial developments in Croatia until 2006, and then his resistance to extradition was vindicated by the decision of DSDJ Wickham.
(3) The lengthy delay was caused by the JA, for large parts of which it is culpable. There has been no adequate explanation for the delay between early 1997 when Croatia took or retook control of the region and February 2000 when steps were taken to challenge the acquittal. There has been no proper explanation for the delay between November 2004 when the sentence became executable following the decision of the Supreme Court of Croatia (rejecting the two appeals following the re-trial) and December 2005 when Mr Loncar's extradition was requested. Most importantly, there has been no explanation why the JA elected not to appeal the decision of DSDJ Wickham in November 2006 and no explanation for why nothing was done between 2006 and 2014 to pursue an application for Mr Loncar's extradition. The relevant paragraph of Judge Besenski's letter of 14 October 2014 does not purport to provide an explanation of the JA's thinking or decision making process between 2006 and 2014 or explain why no further steps were taken. It merely identifies two changes in circumstances, neither of which would provide cogent reasons for the delay even if they were in fact part of the thinking of Judge Besenski or other decision makers on behalf of the JA. The JA's ability to pursue extradition proceedings under Part 2 of the EA before 2013 was not in any relevant respect less efficacious than its ability to pursue such extradition proceedings under Part 1 of the EA from 2013 onwards. Nor does the change in the criminal law in Croatia in relation to retrials make any difference; DSDJ Wickham found that the position in 2006 was that Mr Loncar was entitled to a re-trial.
(4) Mr Loncar faced a trial by a court of competent jurisdiction by which he was acquitted, having spent almost a year in custody. Until 2006 he had every reason to think that that was an end to any question of criminal liability or risk of punishment. He continued to live in Croatia until 1999 and then moved to the UK to make a new life with his sons, with a proper and legitimate sense of security from any further prosecution or punishment for his wife's death following the acquittal. After the dismissal of the extradition proceedings in 2006, he was advised not to travel abroad. There is no reason to doubt that he was given a sense of security from the Croatian sentence if he remained in the UK and this sense must have grown as the years passed without any further attempt at his extradition. A belief that by 2013 he could safely travel abroad because execution of the Croatian sentence was time barred would not have been unreasonable. In short, in our judgment the overall delay between 1997 and 2014 lulled Mr Loncar into a legitimate sense of security from punishment in Croatia, subject only to a brief interruption in 2006 when he successfully resisted extradition.
(5) There is a real risk that Mr Loncar will be prejudiced in the conduct of any re-trial by reason of the passage of time because of the inability to adduce evidence from Dr Tomasevic who conducted the autopsy. On the evidence before DJ Snow, he found that it was possible that Dr Tomasevic would be unavailable to give evidence as a result of not having worked as a pathologist for 10 years and also of having undergone a serious operation during the previous week. Moreover the passage of time is likely to have rendered Mr Loncar's recollection of events less secure. (That must also be true of any other relevant witnesses: Mr Loncar's father and brother gave evidence at the original trial, although they were not present when the fateful events took place). Whilst this may not be sufficient of itself to render his extradition "unjust", nor sufficient for Article 6 rights to play any relevant part given the presumption in favour of Croatia as an EU state that it can provide an Article 6 compliant fair trial (see Gomes at paragraph [35]), it is nevertheless a relevant consideration in the context of whether it would be oppressive to return him to Croatia.
(6) Mr Loncar has established a family and private life in this country for over 15 years. He has been in a relationship with the same partner since prior to 2006, by whom he is financially supported, although they do not live together. Although his sons are grown up, there are 2 grandchildren by his younger son who live near him and whom he sees frequently. These are all relevant factors which engage Mr Loncar's rights under Article 8 of the ECHR. Whilst they might not be sufficient on their own to bar extradition under s.21, they are nevertheless relevant factors pointing towards a conclusion that return to Croatia would be oppressive by reason of the passage of time.
(7) In 2006 DSDJ Wickham considered a report from Mr Loncar's treating psychiatrist and accepted that Mr Loncar's experiences in the former Yugoslavia and his military service had left him deeply scarred and that he posed a considerable suicide risk already, and would pose such a risk if returned to Croatia. DJ Snow also received medical evidence from Dr Barratt, that Mr Loncar was highly anxious about extradition and "that his risk of death by suicide remains high and would be raised very much higher were he to be deported to Croatia". Although DJ Snow was satisfied that he would receive appropriate treatment in Croatia, Mr Loncar's mental health engages his Article 2 and, possibly, Article 3 rights under the ECHR and is a relevant factor pointing to the oppressiveness of his return even if insufficient on their own to satisfy s. 21.
(8) If Mr Loncar is returned, he faces an unwelcome dilemma. He may choose not to challenge the conviction and serve the 4 years (it is not clear whether the period of almost a year spent in custody on remand will count towards that period: the Croatian judgments suggest that it would, although the EAW suggests that the unserved term is the full 4 years). Or he may choose to have a retrial, in which case it may be he will be acquitted. If he is convicted there is a possibility, we imagine (although there was no evidence either way before us) that he may be subjected to a more severe sentence. This choice may also involve running the risk of a further period in custody on remand which does not count towards sentence in the event that he is again convicted. Again there was no evidence either way on the point. Although this dilemma is not itself caused by the passage of time, its effect is rendered more oppressive by the passage of time because Mr Loncar is no longer a young man.
Abuse of process
Disposal