“Note of judgment – Tuesday8 November 2016 This is a renewed application to appeal the decision given by DJ Goldspring that the appellant should be extradited to Latvia to serve a 5 year sentence for possession of 6.5g of herbal cannabis. The DJ accepted that the Appellant had been beaten up by the police and badly injured with a broken rib perforated eardrum. With regard to the ground s13 extraneous circumstances, Mr Henley argued that there been political interference, that argument was properly rejected by the District Judge. In my judgment there is some real concern about the way this was dealt with in Latvia. The Appellant was arrested in Latvia on13 November 2010 , there is an arrest report of that date. Subsequently, what is headed “Decision in administrative offence case”, records that after examining the case documentation no mitigating or aggregating circumstances relating to the Appellant were identified. There was a fine of 50 Lats and a 52 Lat fee for drug tests a total of over 102 Lats which is the equivalent of about£120 . He was then prosecuted for the more serious offence set out in EAW [that charge having been brought by the same police officer on6 January 2011 ], there is no explanation as to why the Appellant was convicted of the more serious case, having already been fined for the less serious administrative offence case. Albeit that it was not put in this way to the DJ, he refers to the decision as a decision of a prosecutor but it was not being the decision of the Police Department. There is an argument to be raised if it is an abuse of process, it may be the prosecutor was unaware of the police action. There is a real concern raised and it is essential that the Latvian authorities explain the procedure followed. There may also be a double jeopardy argument whilst 5 years for what is a very small quantity of herbal cannabis is very harsh indeed. I grant permission to appeal and a summary of this judgment should be included in the order.”
“… file any further information with regard to the procedure where by the prosecution was instituted despite the administrative offence case issued by the Latvian police on6 December 2010 ”
“23. Collins J directed that the respondent was to file any further information with regard to the procedure whereby the prosecution was instituted, despite the administrative offence case issued by the Latvian police on6 December 2010 , by7 December 2016 . Provision was made for the appellant to file further evidence in reply. 24. It is apparent from the materials before me that no further information has been filed. Miss Bostock explains that, although the order came to the attention of the Crown Prosecution Service who were acting on behalf of the requesting prosecuting authority, the request was not sent. It appears to have then been discovered by the Crown Prosecution Service that the request had not been sent on 10 January and it was then sent, but there is as yet no document from Latvia. I was told this morning that a letter had been sent from Latvia but it was not emailed and attempts to get the information by email failed. 25. Towards the very end of the hearing, Miss Bostock applied for an adjournment, so that the materials could be obtained from Latvia. I refused that application for an adjournment. The application was made at the end of the hearing at a time when it became apparent that the absence of evidence might cause difficulties for the requesting authority rather than for the Appellant. The application should have been made at the beginning at the hearing, rather than after waiting to see how the point developed. Further there does not appear to have been any good reason for the failure to comply with the order of Collins J. This is because overlooking an order is not a good reason. Unnecessary delay would be caused by the adjournment.”
“32. The key, in our judgment, to cases where it is said that the requesting state failed in the first set of proceedings such that the second set are an abuse of process is to make a “broad, merits-based judgment which takes account of the public and private interest involved and also takes account of all the facts of the case”: see Johnson v Gore Wood & Co[2002] 2 AC 1 , para 31 and Arranz v Spain[2016] EWHC 3029 (Admin) at [32]– [33]; [2017] ACD 12. Such a broad, merits-based judgment should take account of the fact that there is no doctrine of res judicata or issue estoppel in extradition proceedings. 33. Underlying extradition are important public interests in upholding the treaty obligations of the United Kingdom; of ensuring that those convicted of crimes abroad are returned to serve their sentences; of returning those suspected of crime for trial; and of avoiding the United Kingdom becoming (or being seen as) a safe haven for fugitives from justice. The 2003 Act provides wide protections to requested persons through the multiple bars to extradition, Parliament originally and through amendment, has enacted. There are likely to be few instances where a requested person fails to substantiate a bar but can succeed in an abuse argument.”
“31 The principle in Henderson v Henderson represents an aspect of the public interest in giving effect to international extradition arrangements. As Fenyvesi’s case[2009] 4 All ER 324 points out, the broad public interest in the finality of proceedings and fairness to both sides, requires further evidence generally not to be admitted on appeal unless the specific conditions are satisfied. The magistrates’ court also has to manage its cases with a view to enabling the issues to be disposed of fairly but also with the sort of expedition required by the Framework Decision and the 2003 Act, and this also involves making effective use of judge time. A court has to make orders for the delineation of the issues, for the production of evidence, and directions for the hearing, including the grant or refusal of adjournments, all to that end. 32. It would be neither fair nor consonant with that public interest for the issuing judicial authority, failing to comply with the district judge’s directions, or unable to produce the further evidence it wanted, simply to issue a further EAW, to reverse the effect of its non-compliance with court orders, or its failure to put its case forward. This is not an option open to defendants, though they have some more constricted routes to the same end. A court must be able to give effect to its own procedural directions, and to prevent their being circumvented on appeal or by a further EAW. That furthers rather than undermines the statutory scheme. Whether the attempted enforcement of a further EAW, in circumstances falling short of Belbin abuse of process, so undermines the interest of the statutory scheme in speed finality, and in upholding the decisions and orders of the courts, that enforcement should be denied, cannot be answered without consideration of all the circumstances.”