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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Stedman v French Judicial Authority [2017] EWHC 2673 (Admin) (18 October 2017) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2017/2673.html Cite as: [2017] EWHC 2673 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
B e f o r e :
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DAVID STEDMAN | Appellant | |
- and - | ||
FRENCH JUDICIAL AUTHORITY | Defendant |
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(Incorporating Beverley F. Nunnery & Co.)
Official Court Reporters and Audio Transcribers
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This transcript has been approved by the Judge
MR B LLOYD (instructed by Sonn Macmillan Walker) appeared on behalf of the Appellant.
MR J STANSFELD (instructed by Crown Prosecution Service) appeared on behalf of the Defendant.
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Crown Copyright ©
LORD JUSTICE HOLROYDE:
"(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...
(5) If the court allows the appeal it must -
(a) order the person's discharge;
(b) quash the order for his extradition."
"Arrest warrant issued on January 25th, 2012, confirmed by the Court of Appeal of Rennes on May 14th, 2013. Judgment 690/2013, file I2/02436. Enforceable judgment: last appeal to the Supreme Court dismissed on October 10th, 2013."
"Offences: this warrant relates to in total: nine offences.
Description of the circumstances in which the offences were committed including the time, place and degree of participation in the offences by the requested person:
Offences committed in Nanteuil, France, in Spain and on the French territory in 2008 and especially on May 10th and May 11th 2008. Mr Stedman took part with several other British nationals in a convoy made up of three cars, one of which was transporting, hidden in a false floor, 327 kilos of cannabis resin despatched from Spain going to Great Britain.
The drugs were intercepted by the French police in Nanteuil following a car accident which was caused by the driver of the vehicle transporting the 327 kilos of cannabis.
At the time of the offences, David Stedman was living in Spain and appears to be one of the organisers of the convoy. He had travelled several times to Morocco. He had contact with many other persons belonging to the convoy before the trip. He bought the mobile phones which allowed the three cars to remain in communication with each other during the trip from Spain to England. He prepared the convoy's itinerary and supplied a false work certificate to the driver of the car carrying the drugs.
David Stedman himself drove one of the convoy's vehicles and organised before the start of the journey preparatory meetings aiming at organising the practical details of the convoy."
"Full descriptions of offences not covered by section 1 above: transportation of prohibited goods which represent a health hazard/exportation of prohibited goods which represent a health hazard/importation of prohibited goods which represent a health hazard."
"Unauthorised transport of narcotic drugs, unauthorised possession of narcotic drugs, unauthorised purchase of narcotic drugs, unauthorised importation of narcotic drugs, unauthorised exportation of narcotic drugs, criminal conspiracy, smuggling of prohibited goods, importation of prohibited goods dangerous for public health, exportation of prohibited goods dangerous for public health."
"(1) The District Judge erred in concluding that the EAW is a valid warrant. The EAW does not contain sufficient particulars of conviction and consequently does not comply with section 2 of the Act.
(2) The District Judge erred in concluding that the EAW is not an abuse of process in accordance with Zakrzewski. Even on the case advanced by the Crown Prosecution Service representing the issuing judicial authority, the EAW was inaccurate, but nevertheless the District Judge did not follow the correct procedure pursuant to Zakrzewski.
(3) The District Judge erred in concluding that the EAW satisfied sections 10 and 65 of the Act (extradition offences). Given the difficulties that arise in relation to section 2, it is not possible to conclude that the EAW contains extradition offences."
"In my assessment, there is enough information in the warrant for the RP [Requested Person] to know what it is alleged he has done and to allow him to raise any bars to extradition. The EAW lays out clearly the date and method of the importation of drugs and, with some detail, the activities that the RP undertook to organise and facilitate the convoy.
The date of the final order and the sentence are contained in the warrant. The warrant does not need to descend into the kind of detail the defence are suggesting should be contained in it. A requirement to do so would defeat the purpose of the system by placing an undue burden upon those drafting warrants.
From the information provided, the RP will be in no doubt at all as to what he was convicted of, the scale of his involvement and the type of behaviour convicted of and the sentence passed. The information is sufficient to allow him to bring any bars to extradition that might arise.
The warrant is valid as far as s.2 is concerned."
"If I was wrong not to admit the report, I still would have found this challenge without substance. It was clearly a matter for the French court after extradition and was, in my view, just the kind of dispute over facts which the court in Zakrzewski disapproved of.
Abuse of process is an exceptional jurisdiction. It would be hard for any defence team to mount such a challenge whilst holding in their hand the key piece of evidence to support their case and not supplying it to the court being asked to rule the proceedings amounted to an abuse."
"Clearly the conduct in the warrant would amount to conspiracy to commit an offence or offences under the Misuse of Drugs Act and has been met by a sentence of five years in custody. The provisions of section 65 are met and I dismiss this challenge."
"1. The European arrest warrant is a judicial decision issued by a Member State with a view to the arrest and surrender by another Member State of a requested person, for the purposes of conducting a criminal prosecution or executing a custodial sentence or detention order.
2. Member States shall execute any European arrest warrant on the basis of the principle of mutual recognition and in accordance with the provisions of this Framework Decision.
3. 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."
"1. The European arrest warrant shall contain the following information set out in accordance with the form contained in the Annex:
the identity and nationality of the requested person;
the name, address, telephone and fax numbers and e-mail address of the issuing judicial authority;
evidence of an enforceable judgment, an arrest warrant or any other enforceable judicial decision having the same effect, coming within the scope of Articles 1 and 2;
the nature and legal classification of the offence, particularly in respect of Article 2;
a description of the circumstances in which the offence was committed, including the time, place and degree of participation in the offence by the requested person;
the penalty imposed, if there is a final judgment, or the prescribed scale of penalties for the offence under the law of the issuing Member State;
if possible, other consequences of the offence.
2. The European arrest warrant must be translated into the official language or one of the official languages of the executing Member State. Any Member State may, when this Framework Decision is adopted or at a later date, state in a declaration deposited with the General Secretariat of the Council that it will accept a translation in one or more other official languages of the Institutions of the European Communities."
"1. The executing judicial authority shall decide, within the time-limits and under the conditions defined in this Framework Decision, whether the person is to be surrendered.
2. If the executing judicial authority finds the information communicated by the issuing Member State to be insufficient to allow it to decide on surrender, it shall request that the necessary supplementary information, in particular with respect to Articles 3 to 5 and Article 8, be furnished as a matter of urgency and may fix a time limit for the receipt thereof, taking into account the need to observe the time limits set in Article 17.
3. The issuing judicial authority may at any time forward any additional useful information to the executing judicial authority."
"(1) This section applies if the designated authority receives a Part 1 warrant in respect of a person.
(2) A Part 1 warrant is an arrest warrant which is issued by a judicial authority of a category 1 territory and which contains -
(a) the statement referred to in subsection (3) and the information referred to in subsection (4), or
(b) the statement referred to in subsection (5) and the information referred to in subsection (6)."
"(5) The statement is one that -
(a) the person in respect of whom the Part 1 warrant is issued has been convicted of an offence specified in the warrant by a court in the category 1 territory, and
(b) the Part 1 warrant is issued with a view to his arrest and extradition to the category 1 territory for the purpose of being sentenced for the offence or of serving a sentence of imprisonment or another form of detention imposed in respect of the offence.
(6) The information is -
(a) particulars of the person's identity;
(b) particulars of the conviction;
(c) particulars of any other warrant issued in the category 1 territory for the person's arrest in respect of the offence;
(d) particulars of the sentence which may be imposed under the law of the category 1 territory in respect of the offence, if the person has not been sentenced for the offence;
(e) particulars of the sentence which has been imposed under the law of the category 1 territory in respect of the offence, if the person has been sentenced for the offence."
"(1) A Part 1 warrant may be received in evidence in proceedings under this Act.
(2) Any other document issued in a category 1 territory may be received in evidence in proceedings under this Act if it is duly authenticated...
(4) A document issued in a category 1... territory is duly authenticated if (and only if) one of these applies -
(a) it purports to be signed by a judge, magistrate or officer of the territory;
(aa) it purports to be certified, whether by seal or otherwise, by the Ministry or Department of the territory responsible for justice or for foreign affairs;
(b) it purports to be authenticated by the oath or affirmation of a witness.
(5) Subsections (2) and (3) do not prevent a document that is not duly authenticated from being received in evidence in proceedings under this Act."
"64. Given that Article 8(1)(c) of the Framework Decision lays down a requirement as to lawfulness which must be observed if the European arrest warrant is to be valid, failure to comply with that requirement must, in principle, result in the executing judicial authority refusing to give effect to that warrant.
65. That being so, before adopting such a decision, which, by its very nature, must remain the exception in the application of the surrender system established by the Framework Decision, as that system is based on the principles of mutual recognition and confidence, the executing judicial authority must, pursuant to Article 15(2) of the Framework Decision, request the judicial authority of the issuing Member State to furnish all necessary supplementary information as a matter of urgency to enable it to examine whether the fact that the European arrest warrant does not state whether there is a national arrest warrant may be explained either by the fact that no separate national warrant was issued prior to the issue of the European arrest warrant or that such a warrant exists but was not mentioned."
"In the light of Bob-Dogi, it is therefore clear under European Union law that, if information obtained under article 15 subsequently to the EAW shows that a European arrest warrant was in fact based on an "enforceable judgment" or equivalent judicial decision, even though this was not fully or accurately "evidenced" on its face, the EAW will be valid and enforceable. On the other hand, if subsequently obtained information undermines in a fundamental respect a statement in an EAW which on its face evidences an enforceable judgment or equivalent judicial decision, it could not be right to give effect to the EAW willy-nilly."
"On the present appeals, we have a clear decision of the Court of Justice that a requirement for information in an EAW should not be read as a condition, non-compliance with which is by itself fatal to the validity of the EAW, and that the EAW may be enforced if and when separately supplied information establishes a sound factual basis for surrender."
"The previous approach to the requirements of an EAW and the role of further information must be taken no longer to apply... It is clearly open to a requesting judicial authority to add missing information to a deficient EAW so as to establish the validity of the warrant."
"I do not believe that the particulars required whether for an accusation or a conviction warrant need great detail. As I have said, provided they give sufficient information to enable any available point on a bar to be taken and the ability to judge whether the offence is properly listed in the framework list and dual criminality can be shown if that should be needed, they will suffice whether for accusation or conviction cases."
"...It is important to note that the warrant is the arrest warrant issued by a judicial authority.
19. With that in mind, I do not accept that the use of the word "warrant" in section 4(2) means the translation provided by the requesting state. The warrant is the arrest warrant issued by the judicial authority in the requesting state. There is no suggestion in this case that the appellant was not provided with a copy of the warrant issued by the Romanian authorities.
20. As it happens, although it is not always the case, the Romanian version was likely to have been more helpful to the appellant than the English one. The translation is undoubtedly necessary to enable the Serious Organised Crime Agency to determine whether to certify the EAW. It is also necessary that there be a translation to enable the court dealing with the extradition matter to determine any relevant issues. But the purpose of section 4(2) is to ensure that the requested person has the document issued by the requesting state which has resulted in his arrest."
"The court's task -- jurisdiction, if you like -- is to determine whether the particulars required by section 2(4) have been properly given. It is a task to be undertaken with firm regard to mutual co-operation, recognition and respect. It does not extend to a debatable analysis of arguably discrepant evidence, nor to a detailed critique of the law of the requesting state as given by the issuing judicial authority. It may, however, occasionally be necessary to ask, on appropriately clear facts, whether the description of the conduct alleged to constitute the alleged extradition offence is fair, proper and accurate."
"The first is that the jurisdiction is exceptional. 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 purposes of that process. In extradition cases, it must have regard, as Sir Anthony May observed, 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 of the defendant or the offence charged) would by their very 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, [counsel] was right to submit to Sir Anthony May in Murua that the sole juridical basis for the inquiry into the accuracy of the particulars in the warrant is abuse of process."
"We note the indication in Bob-Dogi, paragraph 65, that a court has a duty to make further enquiries as to further information before declining to execute a warrant. We accept that there is an obligation on a court to consider in each case, before ordering extradition, whether the necessary information is present."
MR JUSTICE DINGEMANS: