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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> SLP v Prosecutor General of the Republic of Latvia [2025] EWHC 925 (Admin) (15 April 2025) URL: https://www.bailii.org/ew/cases/EWHC/Admin/2025/925.html Cite as: [2025] EWHC 925 (Admin) |
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KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
SLP (anonymity order granted 22 January 2025) |
Applicant |
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- and - |
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PROSECUTOR GENERAL OF THE REPUBLIC OF LATVIA |
Respondent |
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Thomas Williams (instructed by CPS Extradition Unit) for the Respondent
Hearing date: 8 April 2025
(Judgment circulated: 9 April 2025)
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Crown Copyright ©
Table of Contents
I. Introduction 1
II. Brief facts 3
III. Issues 4
IV. Legal framework 4
V. Discussion 8
B. Issue 2: Balancing exercise 13
VI. Disposal 19
Mr Justice Dexter Dias:
"whether extradition would be compatible with articles 4 and 8 of the European Convention on Human Rights, there being a claim by the requested person that the conduct amounting to the alleged extradition offence arose because he was a victim of slavery/trafficking in Latvia."
Description of offence | Unauthorised manufacture, acquisition, storage, transportation and forwarding of narcotic and psychotropic substances for the purpose of disposal and unauthorised disposal (Offence involving large amounts of narcotic or psychotropic substances) |
Penal provision |
Section 253(3) of the Criminal Law |
Maximum sentence |
Liberty deprivation for 5 and up to 15 years |
Particulars of alleged conduct | "[SLP], in circumstances, place, time and manner not exactly established during the pre-trial investigation, but no later than before 10 March 2021, illegally acquired in large amount with resale purpose 105,2953 g of a mixture of substances that contains the narcotic substance carfentanil in any amount (group of substances "Acetylfentanyls"). On 10 March 2021 at about 13.20 o'clock, [SLP], in order to implement his criminal intent to resale the narcotic substance illegally, for the purpose of self- enrichment, in Riga at XXXXX, illegally, in large amount, resold 2,5771 g of the mixture of substances that contains the narcotic substance … to a person engaged into a special sting investigation operation for 150 EUR, after that he was detained. Another part of the mixture of substances that contains the narcotic substance – carfentanil …, namely, 102,7182 g, that shall be regarded as large amount, [SLP] with resale purpose was illegally storing in his place of residence in Riga, at XXXXXX until 10 March 2021, 14.00-15.50 o'clock, when the abovementioned prohibited substance was found and seized during an authorised search …." |
Issue 1: Fresh evidence application (Dr Hoggard's report);
Issue 2: (Fresh) article 8 balancing exercise (section 21A).
"1. No one shall be held in slavery or servitude.
2. No one shall be required to perform forced or compulsory labour."
"Article 8
Right to respect for private and family life
1 Everyone has the right to respect for his private and family life, his home and his correspondence.
2 There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others."
"the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal of organs."
51 "In December 2008, the UK ratified the Council of Europe Convention on Action against Trafficking; it came into force on 1 April 2009; effect is given to several of its provisions by the Modern Slavery Act 2015. The UK has also opted into the EU Trafficking Directive: Parliament and Council Directive 2011/36/EU of 5 April 2015 on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework decision 2002/629/JHA (OJ 2011 L101, p 1). Neither the Convention nor the Directive provides any bar to extradition. The decision of the competent authority that a person has been trafficked is not in any way binding on a district judge.
52 A district judge, having heard the evidence, must therefore himself determine the issue as to whether the requested person has been trafficked, having been assisted by the Crown Prosecution Service and the UKHTC by provision of the relevant evidence in their possession, subject to principles of public interest immunity from disclosure. Judges should not normally adjourn hearings for a referral to the UK competent authority, nor defer the effect of their extradition decisions pending a decision on a referral by the UK competent authority."
". … If, after reviewing the judge's judgment and any relevant evidence, the appellate court considers that the judge approached the question of proportionality correctly as a matter of law and reached a decision which he was entitled to reach, then the appellate court will not interfere. If, on the other hand, after such a review, the appellate court considers that the judge made a significant error of principle in reaching his conclusion or reached a conclusion he should not have reached, then, and only then, will the appellate court reconsider the issue for itself if it can properly do so (as remitting the issue results in expense and delay, and is often pointless)."
"on this appeal the real issue is not whether the appellate court is satisfied that the judge reached a conclusion which was wrong. The question is rather concerned with the adequacy of the judge's process of reasoning in reaching his conclusion."
"I agree with [counsel] in relation to the Conclusive Grounds decision in the Appellant's favour. However such decisions are properly to be regarded (and I set out the case law earlier), the decision in this case is simply too brief to be of any assistance. It is the opinion of a civil servant expressed in one line, which even despite its brevity appears to be inconsistent with the case which the Appellant advanced before the district judge. It is certainly nowhere near decisive, and I decline to admit it. I cannot readily see how what happened (or did not happen) in the UK after his arrival here can have any bearing on the question of whether extradition would be Article 8 disproportionate."
(1) A conclusive grounds decision is made under the National Referral Mechanism by an official in the Single Competent Authority, which is a part of the Home Office;
(2) The decision is a paper-based decision made on a balance of probabilities;
(3) It answers the question whether the official can determine to the civil standard whether the person is or is not a victim of trafficking or slavery;
(4) The decision does not bind a court in any way;
(5) A court will decide for itself whether the person is or is not a victim of trafficking or slavery and may decide differently to the SCA official;
(6) The court should not normally delay extradition proceedings to await referrals to the NRM or decisions by the SCA under it;
(7) Normally does not mean never: each adjournment decision is fact-specific and evidence-based;
(8) However, the policy of the European Framework Decision, as now substantially reflected in the Trade and Cooperation Agreement, is for extradition proceedings to be summary and streamlined and delay must have clear justification (see, for example, stipulated time limits in article 17 of the Framework);
(9) Neither ECAT nor the European Union Trafficking Directive (Parliament and Council Directive 2011/36/EU) provide any bar to extradition.
"(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) At para 32, the court said evidence which was "not available at the extradition hearing" is evidence which "either did not exist at the time of the extradition hearing, or which was not at the disposal of the party wishing to adduce it and which he could not with reasonable diligence have obtained";
(2) However, at paras 34-35, the court cautioned against rigidity of approach may need where "what might otherwise be a breach of the European Convention on Human Rights may be avoided by admitting fresh evidence" where such evidence is "decisive".
(1) Even taken at its highest, I do not judge the evidence of Dr Hoggard to be "decisive" of any statutory bar to extradition, although relevant to an article 8 balancing exercise.
(2) While her evidence did not exist at the time of the extradition hearing, evidence about the applicant's mental health could with reasonable diligence – and those are the statutory words – have been "obtained" for that hearing. Of significance is that in his telephone contact with Trent therapeutic services on 17 October 2023, the applicant stated that he had been experiencing anxiety and depression from 2021 and claimed to have experienced suicidal thoughts "6 to 8 months ago", and therefore before the decision in August 2023 and the beginning of the hearings below in June 2023. It was undoubtedly open to him to raise these concerns at the hearing below. He did not.
(3) While the applicant submits that the applicant "could not have reasonably have made his mental health reports earlier", no convincing explanation is provided why that is the case. Significantly, he referred himself Trent PTS on 3 July 2023: after the extradition (evidential) hearing but before the final hearing at which oral submissions were made.
(4) Thus the applicant's submission that "none of this evidence could possibly have been adduced at first instance" and it is therefore "plainly fresh evidence" fails to engage with the obvious fact that it was open to the applicant to have raised the question of his mental health before the hearing below and to have alerted the court to an issue about it during those proceedings. None of this happened.
(5) Instead, the fact that first material disclosures followed the court's extradition order raises serious and significant questions about the nature of the claims, particularly since the psychological report has depended on his self-reports and was undertaken in the absence of any relevant medical records. While the respondent, fairly, does not challenge the diagnoses of Dr Hoggard, these puzzling features of the reporting history, to my mind, must affect the weight that can reliably be attached to this evidence.
(6) I cannot think that the Judge (the "appropriate judge") would have decided the case differently if Dr Hoggard's report was before him.
(7) The applicant's discharge would not have been "required".
"Proposition (1) The Court has to form an overall judgment on the facts of the particular case.
Proposition (2) 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.
Proposition (3). The Court must assess the mental condition of the person threatened with extradition and determine if it is linked to a risk of a suicide attempt if the extradition order were to be made. There has to be a 'substantial risk that the Appellant will commit suicide'. The question is whether, on the evidence the risk of the Appellant succeeding in committing suicide, whatever steps are taken is sufficiently great to result in a finding of oppression.
Proposition (4). The mental condition of the person must be such that it removed his capacity to resist the impulse to commit suicide, otherwise it will not be his mental condition but his own voluntary act which puts him at risk of dying and if that is the case there is no oppression in ordering extradition.
Proposition (5). [The Court asks:] On the evidence, is the risk that the person will succeed in committing suicide, whatever steps are taken, sufficiently great to result in a finding of oppression?
Proposition (6). [The Court asks:] Are there appropriate arrangements in place in the prison system of the country to which extradition is sought so that those authorities can cope properly with the person's mental condition and the risk of suicide?
Proposition (7). There is a public interest in giving effect to treaty obligations and this is an important factor to have in mind."
"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."
"As the Divisional Court explained at paragraph 10(iii) of Wolkowicz: "when the requested person is received by the requesting state in the custodial institution in which he is to be held, it will ordinarily be presumed that the receiving state within the European Union will discharge its responsibilities to prevent the requested person committing suicide, in the absence of strong evidence to the contrary… In the absence of evidence to the necessary standard that calls into question the ability of the receiving state to discharge its responsibilities or a specific matter that gives cause for concern it should not be necessary to require any assurances from requesting states within the European Union. It will therefore ordinarily be sufficient to rely on the presumption." The Court went on: "It is therefore only in a very rare case that a requested person will be likely to establish that measures to prevent a substantial risk of suicide will not be effective"
"In Magiera, [Magiera v District Court Of Krakow, Poland [2017] EWHC 2757 (Admin)], I observed at paras 32 - 36 that although there is a presumption that an EU Member State can provide adequate health care, there may be cases where the nature of the defendant's medical condition means that something more than that general presumption is required and there will need to be specific evidence addressing the defendant's health condition and what the foreign authorities will do to manage it."
Conclusion: fresh evidence
B. Issue 2: Balancing exercise
Factors in favour of extradition:
(1) There is a constant and weighty public interest in the UK honouring its treaty obligations.
(2) The public interest in ensuring that extradition arrangements are honoured is very high.
(3) Decisions of, and requests by, a Latvian judicial authority should be afforded a proper degree of mutual confidence and respect, given that Latvia is (i) an EU member state, (ii) an ECHR signatory and (iii) a state party to ECAT.
(4) The extradition offences of which the Applicant is accused are serious. The main allegation is the equivalent of Class A drug-dealing in England and Wales. Whether human trafficking affords him a full defence to serious criminality is for a Latvian court to decide, applying domestic law.
(5) The period of time which elapsed between the alleged offences and the Applicant being arrested on the arrest warrant was a short one.
Factors against extradition:
(1) The Applicant has settled in the UK since 2021 with his wife and two sons, all of whom will be adversely affected if he is extradited.
(2) He has no previous convictions in the UK.
(3) He is not to be regarded as a fugitive.
(4) He has been diagnosed with PTSD and depression.
(5) There is evidence that the requested person was a victim of forced labour in Latvia. Assuming for Article 8 purposes that this is true, that experience would inevitably have been traumatic for him.
(6) He has responsibilities caring for his two parents in the UK.
"authorities in a requesting state are entitled to make their own assessment to determine whether or not a person had been trafficked" and "to determine whether the particular offences were the result of the person being trafficked or are, in fact, unconnected with the trafficking."
"Latvian authorities would be well aware of [the requested person's] medical needs, and the medical evidence before the court could accompany [him] to Latvia, there being no reason to suppose that reasonable medical provision would not be made."
"Quite substantial weight is to be attached to the likely detrimental impact of the absence of the requested person on the development of two sons."
Proposition (3):
"The question is always whether the interference with the private and family lives of the extraditee and other members of his family is outweighed by the public interest in extradition."
Proposition (7):
"… it is likely that the public interest in extradition will outweigh the article 8 rights of the family unless the consequences of the interference with family life will be exceptionally severe."
"Party shall, in accordance with the basic principles of its legal system, provide for the possibility of not imposing penalties on victims for their involvement in unlawful activities, to the extent that they have been compelled to do so'.
Proposition (4):
"There is a constant and weighty public interest in extradition: that people accused of crimes should be brought to trial; that people convicted of crimes should serve their sentences …"
Proposition (5):
"That public interest will always carry great weight, but the weight to be attached to it in the particular case does vary according to the nature and seriousness of the crime or crimes involved."
"… the United Kingdom should honour its treaty obligations to other countries; and … there should be no "safe havens" to which either can flee in the belief that they will not be sent back."
(1) Permission to appeal is refused;
(2) In any event, and even after conducting a fresh balancing exercise, the appeal would have been dismissed.