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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Versluis v The Public Prosecutor's Office In Zwolle-Lelystad, the Netherlands [2019] EWHC 764 (Admin) (28 March 2019) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2019/764.html Cite as: [2019] EWHC 764 (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 :
____________________
LEENDERT VERSLUIS |
Appellant |
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- and – |
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THE PUBLIC PROSECUTOR'S OFFICE IN ZWOLLE-LELYSTAD, THE NETHERLANDS |
Respondent |
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Florence Iveson (instructed by the Crown Prosecution Service) for the Respondent
Hearing date: 21 February 2019
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Crown Copyright ©
The Honourable Mr Justice Julian Knowles:
Introduction
a. The district judge erred in finding that it would neither be oppressive nor unjust to order the Appellant's extradition due to the passage of time since he became unlawfully at large, and thus that extradition was not barred by s 14 of the EA 2003.
b. The district judge erred in finding that it would be in accordance with Mr Versluis's rights under Article 8 of the European Convention on Human Rights (the ECHR/Convention) to order his extradition, and thus that extradition was not barred by s 21.
c. The district judge erred in finding that it would neither be oppressive nor unjust to order the Appellant's extradition in spite of his ill-health, and thus that extradition was not barred by s 25.
Proceedings in the Netherlands
a. Between 1 January 2001 and 1 January 2003, he was convicted of participating in an organisation in Utrecht, Woerden and other countries in Europe which had, as its purpose, committing criminal offences. The offences were forgery of documents, swindling, and money laundering. Mr Versluis was the founder and director of this organisation.
b. Between 5 April 2001 and 18 December 2001 in Utrecht, Woerden, Rotterdam and elsewhere, he induced Field Sea BV to surrender €304 940.30 by a false representation.
c. Between 1 December 2001 and 19 February 2002 in Utrecht, Woerden, Rotterdam, Brielle and elsewhere in the Netherlands he, along with others, fraudulently induced Andromeda Financial Management to pay €80 000.
d. Between 1 September 2001 and 28 January 2002, in Utrecht, Weorden Wene and Italle, he induced S. Curci to surrender €300 000 by misrepresentation.
"… with regard to the duration of the sentence the court has taken into consideration in favour of the Defendant the fact that he is faced with serious health problems and psychological problems, which were caused by the murder of his son, among other[s] things. In addition the Court sees cause to partially compensate the Defendant for the time he was detained in custody in Germany, in the sentence to be imposed, since this period of time cannot formally be deducted in the sense of Article 27 of the Netherlands Penal Code, but the court considers it likely that the basis for the detention lay in more or less the same offences. Given that the length of the detention abroad is not completely known, the Court will decrease the duration of imprisonment to be imposed by four months."
a. The Appellant was arrested on 25 June 2004 and interviewed. He denied the offences.
b. He was present until the hearing on 3 October 2006. At the hearing his specifically authorised lawyer was present and was allowed to speak on the Appellant's behalf.
c. Because of the above it was not necessary to inform the Appellant of the conviction. The fact that he was aware of the judgments can be inferred from the fact that he instructed a lawyer to appeal against the judgment in the Court of Utrecht and then appeal to the Supreme Court.
d. On 26 October 2006 the Appellant's specifically authorised lawyer gave notice of appeal. The appeal hearing took place on 22 February, 30 May, 10 October 2008 and on 6 February 2009. Again, his specifically instructed lawyer was allowed to have the final reply. His authorised lawyer gave notice to appeal to the Supreme Court.
e. Under Dutch law there is no obligation to cooperate with serving a prison sentence.
f. After a prison sentence becomes final the decision is handed down to the central authority in charge of enforcement of sentences. They then investigate if there is a known address for the offender.
g. A sentence that has been imposed should preferably be served as soon as possible after it becomes final.
h. A person is permitted not to cooperate with the enforcement of sentences. It therefore takes some time before a convicted person serves a sentence.
i. The Appellant's sentence became irrevocable on 27 October 2009 after the case was considered by the Supreme Court.
j. The Appellant was free to remain or leave the Netherlands as he wished. He was not obliged to provide the authorities with his address. He was permitted to await the decision of the Supreme Court, and there was no obligation to cooperate with the enforcement of the prison sentence. He has not actively avoided (the word in the original English translation is 'dodged') its enforcement.
Proceedings in the United Kingdom
a. Section 14: it was argued that the Appellant is not a fugitive and was thus able to rely on the bar in s 14 of the EA 2003. It was argued that it would be oppressive and unjust to order his extradition due to the passage of time since the alleged commission of the offences, given that he is not entitled to a full trial on the merits of the case.
b. Section 20: it was argued that the Appellant was not deliberately absent from the hearing on 20 February 2009. He had had no opportunity to appeal that decision as the case has now been finally determined by the Supreme Court of the Netherlands. In those circumstances he should be discharged.
c. Section 21/Article 8 ECHR: the Appellant suffers from a range of serious chronic diseases. Furthermore, his wife is suffering from the immense strain of these proceedings and the prospect of his extradition to the Netherlands.
d. Section 25: it would be oppressive to order Mr Versluis's extradition in the light of his chronic medical conditions.
"There can be no doubt that the DJ had well in mind all the important factors relating to Section 14 and Article 8 and it may well be that section 14 is not open to the Appellant because he is in law a fugitive from justice. However, in the particular context of this case I am troubled by the unexplained delay of 5 years between the issue of the EAW and its certification. I am not convinced that the DJ's approach to this issue was, in context, correct and I am, therefore, persuaded that it would not be correct to say that this appeal has no realistic prospect of success."
Chronology
31.03.1953 The Appellant born in Woerden, the Netherlands
2001-2003 Offences take place
19.11.2003 The Appellant arrested in Germany and detained
30.04.2004 The Appellant extradited to Belgium
19.05.2004 EAW issued by the Dutch Public Prosecutor
25.06.2004 The Appellant extradited to the Netherlands, formally arrested and interviewed
01.10.2004 The Appellant present at his trial with his attorney
15.12.2004 The Appellant present at his trial with his attorney
01.02.2005 The Appellant is granted temporary release, having been present with his attorney
07.06.2005 The Appellant present at his trial but the District Court in Utrecht stayed the proceedings indefinitely. The summons for 28th September 2006 was not served on The Appellant.
June 2006 The Appellant moves to London
20.09.2006 Summons sent for the trial on 3 October 2006 to Mr Kremer
28.09.2006 The Court declares the summons to be invalid
03.10.2006 The Appellant is not present but a lawyer 'explicitly authorised' is present on his behalf
17.10.2006 Two charges barred due to specialty protection. The Appellant convicted of other four offences
27.10.2006 Nominated counsel files an appeal
12.02.2008 The letter notifying the Appellant of the appeal is sent to an address in the UK
22.02.2008 Trial: The Appellant's advocate states that he was informed of the hearing. Adjourned to 30.05.2008
30.05.2008 The Appellant absent from the adjourned appeal hearing. Hearing stayed to 13.06.2009
13.06.2008 Case adjourned
10.10.2008 Summons not served in person but posted to an address in the UK
06.02.2009 Hearing. Adjourned to 20.02.2009
20.02.2009 Sentence made final by the Amsterdam Court of Appeal
24.02.2009 Appeal to the Supreme Court lodged
27.10.2009 The Supreme Court of the Netherlands dismisses the further appeal
01.01.2010 The issuing prosecutor's office has the task of tracing the Appellant
05.01.2011 EAW issued
February 2013 The Appellant hospitalised with atrial fibrillation
June 2013 The Appellant hospitalised with a detached retina
August 2013 The Appellant diagnosed with Addison's Disease
5.09.2016 EAW certified
28.11.2016 The Appellant arrested on EAW
29.11.2016 The Appellant appears at Westminster Magistrates' Court
19.02.2018 Extradition hearing
26.03.2018 The Appellant's extradition ordered
29.03.2018 Appeal lodged
24.09.2018 Permission to appeal granted
20.11.2018 Appeal hearing- adjourned
21.02.2019 Appeal hearing
The judgment of the district judge
a. The public interest in extradition.
b. The fact that decisions of a Part 1 territory should be afforded a proper degree of mutual confidence and respect.
c. The fact that the Appellant faces a sentence of almost 18 months. The learned judge did not accept that there would be a further deduction to be made for the period of time spent in custody in Germany, and that it would be for the Dutch authorities to decide whether there should be further deductions.
d. The offences were serious and resulted in significant financial loss.
a. The fact that Mr Versluis has lived in the UK for a considerable period since 2006. He has an established family life here and no apparent ties to the Netherlands. His wife is distressed at the prospect of losing him although she does not appear to be financially dependent on him.
b. He has committed no criminal offences in the UK.
c. The offences were committed at least 15 years ago and the delay between issue and certification of the EAW was unexplained, even though the Dutch authorities had a London address for the Appellant as long ago as 2011. However, he cannot have had any false sense of security as he was well aware of the sentence he faced.
d. He is 'not a young man' and is in poor health. Extradition to the Netherlands to serve the sentence would 'inevitably involve some elevated stress.'
Submissions on the appeal
The Appellant's submissions
a. Dr Grabicka's report refers to the Appellant's hospitalisation with atrial fibrillation in February 2013, a detached retina in June 2013 and subsequent loss of vision in his right eye.
b. In August 2013 he was diagnosed with Addison's Disease due to the failure of his pituitary gland. He has a particularly rare form of this disease. In 2014 he was hospitalised with arrhythmia and he initially did not respond to medication.
c. In 2015 he underwent an appendectomy and has suffered regular Addison's crises since that date. He has had severe bouts of heart arrhythmia.
d. Since 2017 he has been diagnosed with on-going psychological problems including Post-Traumatic Stress Disorder and regular attacks of atrial fibrillations.
e. He has a fear of being in public places and can also suffer from uncontrolled diarrhoea.
f. He has an overactive bladder.
g. Dr Grabicka has indicated that the Appellant's heart condition and Addison's disease are life-long conditions and affect his day to day life. They are considered disabilities. They are not currently controlled with medication and may pose a significant danger to his life at any time.
h. The doctor recommends that he avoids any stressful situations, travel or anything that would trigger or compound his medical conditions and complications he already has.
i. Dr Grabicka concludes that Mr Versluis is not fit to face any form of detention. His mental and physical state is likely to deteriorate and pose a danger to his life if he is placed in prison.
j. His claustrophobia has been considered to be so severe that he requires the assistance of an open MRI machine.
The Respondent's submissions
Discussion
Preliminary matters
a. how long the Appellant has left to serve in the Netherlands; and
b. whether the judge was wrong in her conclusion that he was not a fugitive.
"'Unjust' I regard as directed primarily to the risk of prejudice to the accused in the conduct of the trial itself, "oppressive" as directed to hardship to the accused resulting from changes in his circumstances that have occurred during the period to be taken into consideration; but there is room for overlapping, and between them they would cover all cases where to return him would not be fair. Delay in the commencement or conduct of extradition proceedings which is brought about by the accused himself by fleeing the country, concealing his whereabouts or evading arrest cannot, in my view, be relied upon as a ground for holding it to be either unjust or oppressive to return him. Any difficulties that 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. Save in the most exceptional circumstances it would be neither unjust nor oppressive that he should be required to accept them.'
"On behalf of the appellants, Mr Jones submits that in the passage in his speech in Kakis's case referred to in Gomes's case as Diplock para 1, Lord Diplock was limiting the concept of a fugitive to cases where the person had fled the country, concealing his whereabouts or evading arrest. However, I consider that these were merely examples of a more general principle underlying Kakis's and Gomes's cases. Where a person has knowingly placed himself beyond the reach of a legal process he cannot invoke the passage of time resulting from such conduct on his part to support the existence of a statutory bar to extradition. Rather than seeking to provide a comprehensive definition of a fugitive for this purpose, it is likely to be more fruitful to consider the applicability of this principle on a case by case basis. Similarly, a process of sub-categorisation involving 'quasi-fugitives' and 'fugitives not in the classic sense' is unlikely to be helpful."
"The essential question is therefore whether the Requested Person has knowingly placed himself beyond the reach of legal process. Fleeing the country, concealing whereabouts or evading arrest are examples of so doing."
"68. In my judgment, even if she was aware of the domestic warrant, which is disputed, lawfully remaining in her established country of residence does not mean she was evading arrest or was a fugitive.
69. She was not fleeing the country or concealing her whereabouts. She was not taking any positive steps to evade or avoid arrest. She was simply carrying on living in her country of residence, as she was lawfully entitled to do.
70. Nor was she knowingly placing herself beyond the reach of a legal process. She took no positive steps to place herself anywhere. The Respondent's case is that she was somehow obliged to place herself within the reach of a legal process instituted in another country and to leave and give up her home and lawful residence in the UK in order to do so. Not surprisingly, we have been shown no case in which it has been found, or even suggested, that failing to act in this way makes someone a fugitive.
Section 25
"Physical or mental condition
(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."
"76 In such a case what is unjust or oppressive is fact sensitive. Take the case of a person who is recovering from an acute injury or physical illness where the prognosis for recovery is certain. In such circumstances, making an immediate order would be unjust or oppressive if there was a real risk to life and a short delay would obviate the risk. There is virtually nothing by way of detriment to the interests of justice in such a delay.
77 The test is more difficult to apply where the quantification of the degree of risk to life is less certain and the prognosis is also less certain. In such a case, the interests of justice in seeing that persons accused of crimes are brought to trial have to be brought into account."
"There is clear information that Mr Versluis is at risk of atrial fibrillation and an acute worsening of his adrenal gland function in stressful situations. If this were to happen, Mr Versluis would need emergency medical treatment. It is also the case that his mental health would require monitoring and treatment as it is likely to deteriorate if he is returned to prison. There is no reason to think that the Dutch prison authorities cannot be relied upon to provide adequate treatment. The fact that Mr Verslius has had advice that he should avoid stressful situations cannot lead to a conclusion that he should not serve this sentence on the basis that it would be unjust or oppressive."
"15. It is clear that the Appellant suffers from a medical condition, the treatment and care for which is challenging. However, in considering whether it is oppressive to extradite a requested person, regard must be had to the safeguards which exist under the domestic law of the requesting state to protect the requested individual when detained."
"In order to be able to assess where and when this person could serve this sentence and to inform the institution's doctor about your patient's state of health, I would like to be informed about his person's current physical state of health in connection with medication, the nature and seriousness of his disorder as well as the treatment and expected duration thereof."
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 –
(a) committed the extradition offence (where he is accused of its commission), or
(b) become unlawfully at large (where he is alleged to have been convicted of it)."
"The significant changes during the relevant period have been his greater ill-health and obviously his increased age. I have not been able to conclude that the high threshold has been passed that would, in consequence, make it oppressive to order his extradition in all the circumstances."
"When giving evidence he suggested that it was only when he applied to renew his passport in 2011 that he became aware that there was a 'problem'. He instructed a lawyer to investigate and was told that the EAW had been issued."
Article 8
Conclusion