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You are here: BAILII >> Databases >> Scottish High Court of Justiciary Decisons >> Michael Trajer v. The Lord Advocate [2008] ScotHC HCJAC_78 (19 December 2008) URL: http://www.bailii.org/scot/cases/ScotHC/2008/HCJAC_78.html Cite as: 2009 SCCR 151, 2009 GWD 3-53, [2008] HCJAC 78, 2009 JC 108, [2008] ScotHC HCJAC_78 |
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APPEAL COURT, HIGH COURT OF JUSTICIARY
Lord Osborne Lord Clarke Lord Philip |
[2008] HCJAC 78 Appeal No: XC203/08 OPINION OF THE COURT delivered by LORD OSBORNE in APPEAL IN TERMS OF SECTION 26 OF THE EXTRADITION ACT
2003 by MICHAL TRAJER Appellant; against THE LORD ADVOCATE Respondent; |
Act: Shead; Mason; Robertson & Ross, Paisley
Alt: Miss R Crawford; Crown
Agent
The background
circumstances
[1] On
[2] The appellant
had been released on bail in connection with these matters on
[3] Thereafter,
the appellant was arrested in
The appellant was remanded in custody, bail having been
refused.
[4] On the latter
date, the sheriff heard submissions on behalf of the appellant and the Lord
Advocate. He decided that the offences
specified in the Part 1 Warrant were extradition offences, within the meaning
of Section 10(2) of the 2003 Act; that
the extradition of the appellant to the Czech Republic, being a Category 1
territory was not barred by reason of any of the circumstances set out in
Section 11(1)(a) to (j) of the 2003 Act;
that the appellant, who was alleged to be unlawfully at large after
conviction of the extradition offences, had been convicted in his presence, in
terms of Sections 20(1) and (2) of the 2003 Act; that his extradition would be compatible with
Convention rights, within the meaning of the Human Rights Act 1998, in terms of
Section 21(1) of the 2003 Act; and
therefore, in terms of Section 21(3) of the 2003 Act, he ordered the appellant
to be extradited to the Czech Republic, being the
Category 1 territory in which the relevant European Arrest
Warrant had been issued. Against that
decision, the appellant has now appealed to this court.
Grounds of Appeal
[5] On
"(1) the sheriff erred in law in
refusing the appellant's argument that the sentence was time-barred, given the
statutory limitation of five years and the absence of any evidence as to the
appellant's whereabouts since 28 January 2003; (2) the appellant maintains that
it would be unjust and oppressive, to return him to the Czech Republic for
sentence given (1) supra, and (2)
given the anomalies relative to his conviction and the Czech prison regime."
[6] Thereafter on
[7] Paragraph
(3)(b), (c) and (d) of the appellant's Supplementary Note of Appeal is in the
following terms:
"(b) The
sheriff erred in failing to consider whether the appellant's surrender under
the Extradition Act 2003 would have been unjust and oppressive. He was obliged by statute to do so. Had he considered this aspect properly he
would have decided the matter differently.
It would be unjust and oppressive to extradite the appellant. In these circumstances, the appellant has not
had a fair hearing.
(c) In
seeking the appellant's extradition to the
In
addition, the appellant's correspondence would be interfered with. He would not be entitled to phone his family
other than with the written permission of the Prison Governor. Should he be allowed to use the phone it
would be for a maximum of five minutes.
In these circumstances, his extradition to the Czech Prison regime would
amount to an interference private and family life (sic), his home and his correspondence.
(d) The
Council Framework Decision of
[8] At the outset
of the hearing before us on
[9] Counsel for
the Lord Advocate opposed the appellant's motion for reasons related to the
chronology of these particular proceedings and the powers of the court of
appeal. She indicated that she would
draw certain authorities to the attention of the court. The first of these was Jaso &c v Central Criminal Court No 2,
[10] Reverting to
the circumstances of the present case counsel pointed out that the extradition
order appealed against had been granted as long ago as
Paragraph 34.4(5) provided for a 40 day period within which
the court was to begin to hear an appeal of the present nature. Plainly that had not been achieved, largely
in consequence of the unpreparedness of the appellant. In all the circumstances the motion for
adjournment should be refused.
[11] In the light
of the foregoing submissions, we decided to refuse the appellant's motion for
the adjournment of the hearing. That
adjournment was sought with a view to the appellant having an opportunity to
obtain material to support the allegations made in ground of appeal 3(c). It became clear to us, in the course of the
discussion of the motion, that, at the time of the hearing, the appellant was
not in a position to indicate what material, if any, might become available to
support his allegations. Furthermore,
there was no indication as to if or when such material might become available,
or from what source. If there were
genuine concerns about the possible treatment of the appellant in the event of
his being extradited, no explanation was given to us that indicated why those
matters had not been pursued at a much earlier stage in these proceedings. In this situation, we concluded that it would
be wholly inappropriate to grant the adjournment sought. Accordingly we refused the appellant's
motion. Thereafter, counsel for the
appellant indicated that he would proceed to make such submissions as he could
in relation to the appellant's grounds of appeal.
Submissions of the
appellant
[12] Counsel for
the appellant observed that a matter debated before the sheriff at the hearing
on
[13] However, the
passage of time remained important because of the provisions of Sections
11(1)(c) and 14(b) of the 2003 Act.
Extradition might be barred by reason of the passage of time. In particular, in the case of post-conviction
extradition proceedings, under the latter enactment, extradition might be
barred if it were concluded that it would be "unjust or oppressive to extradite
him by reason of the passage of time since he is alleged to have - (b) become
unlawfully at large. Those statutory
provisions were considered in
Advocate 2008 SCCR284. The observations of Lord Nimmo Smith in
paragraphs
42 to 44 and of Lord Clarke in paragraphs 48 and 49 of that
decision were of assistance here.
[14] The relevant
circumstances were that the offences of which the appellant had been convicted
had been committed in January 2001. He
had been arrested and detained in custody until
January 2008. The
relationship had commenced in August 2007.
Counsel accepted that these matters had not been gone into before the
sheriff. The focus of the argument
before him had been very narrow.
[15] Under Section
27(4) of the 2003 Act, it was contemplated that an issue might be raised in
appeal proceedings that was not raised at the time of the extradition hearing,
subject to the conditions there set forth.
There was no statutory provision that
required that there should be a reasonable explanation for the raising of such
an issue at that time.
[16] There followed
discussion as to when, if at all, the appellant had become "unlawfully at
large", in terms of Section 14(b) of the 2003 Act. In paragraph 8 of his affidavit, the
appellant claimed that he had not been unlawfully at large in
[17] In the present
context it was necessary for the court to look at the portion of the sentence
remaining to be served and, in particular, the disruption which would affect
the appellant, were he to be extradited.
The public interest also had a part to play. It was submitted that it would be both unjust
and oppressive for the appellant to be extradited in the existing
circumstances.
[18] Counsel went
on to request the court to look at the contents of the appellant's affidavit,
in so far as they described the prison conditions in the
[19] Finally,
counsel said that very recently a matter had been drawn to his attention as to
whether a European Arrest Warrant constituted an appropriate vehicle in the
case of the appellant, having regard to the date of the commission of his
offences. Counsel wished the right to
address the court on that matter again.
He did not propose to address the court on supplementary ground of
appeal 3(c). Nor could he support ground
3(d), having regard to the decision in Goatley
v Her Majesty's Advocate 2006 S.C.C.R.463.
Submissions of the
respondent.
[20] Counsel for the respondent moved the
court to refuse the appeal. She said
that she wished to face the issue of whether the appellant had been "unlawfully
at large" and, if so, for what period of time.
In
[21] The issue of
the effect, if any, of the "passage of time" had not been raised before the
sheriff at the extradition hearing, as it had been here. In this connection counsel drew our attention
to Pilecki v The Circuit Court of Leginca,
[23] As regards the
matter of the effect of extradition upon the appellant's circumstances and the
extent that those circumstances had altered in recent times, it was submitted
that the events between 2003 and 2006 were not significant. While there had been some certain changes in
the appellant's circumstances following his forming a relationship with his
partner in August 2007, particularly the acquisition of a house in
[24] It was
appropriate for the court to take into account the contents of certain
productions lodged by the respondent.
The first of these was the communication to the respondent from Eurojust,
an organisation established to facilitate the European Arrest Warrant
system. It confirmed that the length of
time spent by appellant in custody would be taken into account in the serving
of his sentence, whether in the
[25] Returning
finally to consider the criterion to be applied in relation to Article 8 of the
European Convention, counsel drew our attention to Jaso &c v Central Criminal Court No.2 Madrid [2007] EWHC 2983(Admin), particularly
paragraphs 56 and 57.
Response of the
appellant
[26] Counsel for
the appellant, in reply, made certain points.
As regards the timing of the arrest warrant in relation to the
appellant's purchase of heritable property, the appellant had completed
missives in December 2007 and took entry of the property in late January
2008. The European Arrest Warrant was
not executed until
The decision
[27] As matters have developed before us,
only certain parts of the grounds of appeal tabled by the appellant require to
be considered. In the original Note of Appeal,
in paragraph 3(1) the issue of the time-bar of the appellant's sentence is
raised. In the course of argument before
us, counsel for the appellant made clear that he was not in a position to
attack the conclusion of the sheriff in paragraph 7 of his judgment. Accordingly, that matter does not require to
be considered further. As regards
paragraphs 3(2) of the original Note of Appeal and 3(b) of the Supplementary Note
of Appeal, the issue is raised as to whether it would be unjust or oppressive
for the appellant to be extradited to the
[28] Turning then
to deal with the issues arising in connection with the appellant's reliance
upon the provisions of Sections 11 and 14 of the 2003 Act, as we have narrated,
counsel for the appellant invited us to allow the appeal upon the basis that it
would be both unjust and oppressive to allow the extradition of the appellant
to the Czech Republic, having regard to the whole circumstances, in particular
the extent of which the appellant had become settled in Scotland and having regard
also to the proportion of his sentence which remained to be served. Counsel for the respondent argued that, since
the matters now founded upon had not been put before the sheriff, they should
not now be entertained as a basis for consideration of the appellant's
plea. In that connection she relied upon
certain passages in Pilecki v The Circuit Court of Legnica, Poland,
particularly paragraphs 21 and 25. In
paragraph 21, Burnton J. expressed the view that "in extradition cases, as in
other cases, it is important for the parties to identify to the court, and
indeed to each other, the live issues which have to be determined by the
court." That observation was made in the
context of a matter being raised before him which had not been raised before
the District Judge. So far as it goes,
we take no issue with his observation.
In paragraph 25 he went on to say that issues such as that which had
been made the subject of his consideration "must be indicated and taken at
first instance unless there is very good reason indeed why they should not
be." Having regard to the provisions of
section 27 of the 2003 Act, we are unable to agree with this latter
observation. Section 27 deals with the
powers of the court on an appeal under section 26. Section 27(2) provides that the court may
allow the appeal only if the conditions in sub-section (3) or the conditions in
sub-section (4) are satisfied.
Sub-section (4) provides:
"the conditions are that - (a) an
issue is raised that is 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 the 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."
[29] It appears to
us that that particular sub-section plainly contemplates that, in an appeal
under Section 26 of the 2003 Act, matters may be raised that were not raised at
the original extradition hearing and evidence may be put before the court that was
not available at that hearing. The
sub-section contains no language which would constrain the court into
consideration of such material only if there was some reasonable, or even
exceptional, explanation for the state of affairs concerned. In these circumstances, while it is plainly
desirable that all issues which the subject of a European Arrest Warrant wishes
to raise should be raised at the extradition hearing, that may not always be
possible. The court dealing with an
appeal from a decision following such a hearing is unconstrained as to the
matters which it may consider, in our opinion.
Thus, we see no obstacle to our consideration of the matter that was put
before us in the course of the appeal which was not put before the
sheriff.
[30] The context of
this part of the case is of course section 11 of the 2003 Act which provides
that, in a situation such as that involved here a person's extradition may be
"barred by reason of - ...... (c) the passage of time". Section 14 of the
2003 Act elaborates the basis upon which extradition might be
barred. It provides:
"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 - ..... (b) become unlawfully at large (where
he is alleged to have been convicted of it).
[31] While there
was some discussion before us as to the time at which the appellant became
"unlawfully at large", for the purposes of our consideration, we are prepared
to proceed upon the basis that that occurred on 14 July 2003, when an order was
issued in the Czech Republic for the appellant to serve his custodial
sentence. He was unlawfully at large
thereafter, upon this basis, until arrested under the European Arrest Warrant
issued on
[32] The focus of
this part of the appellant's appeal was the change in circumstances of the
appellant during the period of time when he was unlawfully at large. Particular reliance was placed upon his
living and working in the United Kingdom, his formation of the relationship
with his present partner, which commenced in August 2007 and his acquisition of
a dwelling house occupied by himself and his present partner, to which entry
was taken in late January 2008.
Reference was also made to the fact that the appellant had obtained
employment in
[33] Having taken
into account these various matters, our conclusion is that it cannot be said to
be unjust or oppressive, by reason of the passage of the relevant period of
time, to extradite the appellant. While,
in relatively recent times, the appellant has formed a relationship with his
partner in Scotland and has acquired heritable property in Scotland, in which
to live, we do not consider that those matters are of sufficient significance
as to be capable of giving rise to a conclusion of oppression, either
themselves, or in association with the other matters which should be
considered. As regards the length of the
sentence remaining to be served, it appears to us to be a significant
period. While in an extreme case, where,
for example, only a few days remained to be served of a custodial sentence,
extradition might, on that account, be seen as oppressive, we are unable to
characterise the situation in that way having regard to the period of time
remaining to be served here.
[34] The appellant also
relied on the provisions of Article 8 of the European Convention on Human
Rights, the contention being that extradition would disrupt and damage the
appellant's family life. In that
connection we consider that what was said in Jaso &c v Central Criminal Court No. 2,
"What is required is that the court
should decide whether the interference with a person's right to respect for his
private or (as the case may be) family life which would result from his or her
extradition is proportionate to the legitimate aim of honouring extradition
treaties with other states. It is clear
that weight should be accorded to the legitimate aim of honouring extradition
treaties made with other states. Thus,
although it is wrong to apply an exceptionality test, in an extradition case
there will have to be striking and unusual facts to lead to the conclusion that
it is disproportionate to interfere with an extraditee's Article 8 rights."
We are unable to say that there are any "striking and unusual
facts" in being in this case which would lead to that conclusion. Any extradition is bound to involve some
level of disruption to the subject's family life. We can discern nothing in the circumstances
of the present case which would render extradition a disproportionate
interference with the appellant's right to respect for his family life.
[35] At one point
in the course of his submissions, counsel for the appellant invited us to
consider the contents of the appellant's affidavit on the subject of prison
conditions in the
[36] In all these
circumstances we shall refuse this appeal.