“Mr Pietrak (sic) explained that if both TW and AP were extradited, based on his experience and knowledge, they would most likely be tried with KW and AN especially as they refer to the same act or acts committed in joint cooperation between the defendants. The investigation of KW and AN was suspended on the 5th of March 2024, after the prosecutor could not be sure how long these proceedings would take. KW and AN were released from pre-trial detention as a result. The prosecutor has the ability to try them separately, however Mr Pietrak does not know what evidence the prosecution have, but assuming they have sufficient evidence they could try them separately. Instead, they have chosen to suspend the investigation. In the event that TW and AP were tried at the same time and in one joint trial with the other co-defendants, all the evidence would be joined into one case file. This means that all the collected evidence referring to all of the accused would be used and assessed in this joint trial, and it would include any evidence given by co-defendants of TW and AP. There are no legal obstacles to the use of such co-defendants evidence against TW and AP. The assessment of the admissibility of evidence belongs to the adjudicating court. It should be noted that such assessment does not require any special procedure and decision that evidence is inadmissible hardly occurs.”
“TCCPS thought the evidence of KW and AN would be outright inadmissible under UK law, and jurisdiction was ceded because of that belief. Poland and TCCPS have brought about a situation (cede jurisdiction to Poland) designed to expose TW and AP to prosecution and conviction based on evidence which it knew would not be tolerated by any UK court. In other words, the Polish authorities and TCCPS were seeking to circumvent UK law by finding a more favourable jurisdiction which would permit such hearsay evidence.”
“24. In the court below, it was said that [TCCPS] had misled the Reading Crown Court about the existence of this bar when, in correspondence on31 March 2023 in connection with the then extant domestic prosecutions of [the appellants], the bar was mentioned and it was said Poland would not extradite the two co-accused in Poland and, hence, that there could not be a trial of all four co-accused in the UK. A Senior Crown Prosecutor wrote: “A joint meeting was held between the Polish and UK prosecution and investigative teams with a view to establishing the most appropriate venue for the joint trial of all 4 defendants. There is currently an extradition bar from Poland to the UK which means that however we end up, we do not currently anticipate any trial here of all four defendants.” 25. [The appellants] maintained that the bar had never existed and that the CPS assertion was wrong and misleading. Paragraph 19 of their Skeleton Argument before the district judge argued: “To remind, the defence case under Tollman abuse [R (Tollman) v Bow Street Magistrates’ Court[2007] 1 WLR 1157 ] is that Poland worked with [TCCPS] to procure the 2023 [TCCPS] decision to cede jurisdiction over an ongoing Crown Court trial via …. and which was brought about by Poland and/or [TCCPS] having misled the Crown Court into believing Polish law did not allow the extradition of the co-accused [KW] and [AN] to the UK.” 26. They relied on expert evidence of Polish law. 27. [TCCPS’s] position is as follows. The decision to discontinue the domestic prosecution was taken by it on29 June 2023 . Prior to that, as the31 March 2023 letter indicated, there had been meetings and communications involving Eurojust (the EU’s Agency for Criminal Justice Cooperation), the CPS, Polish prosecutors and the police about the case. The CPS’ understanding as set out to Reading Crown Court in March 2023 was based on a notification made by Poland in April 2021 under the Trade and Cooperation Agreement between the UK and the EU, and notified to the UK by the EU that month. This was reflected in internal CPS guidance and memoranda prior to this case, which stated that the nationality bar was in force. 28. By the time that the decision to discontinue was taken in June 2023, it was known to the CPS from internal guidance that the bar was to be removed in August 2023. On26 July 2023 Poland (through the EU) notified the UK of a partial withdrawal of the notification that its nationals would not be extradited, with effect from3 August 2023 . The CPS’s guidance on nationality bars for EU member states, as updated at15 August 2023 , states in relation to Poland, ‘No bar. Absolute bar previously in place was lifted3 August 2023 ’. 29. [TCCPS] therefore says that the position as set out to Reading Crown Court in March 2023 was correct.”
“In light of this very full document (and its equivalent in [AP’s] case), in my judgment it is clear why the CPS took the decision to discontinue the domestic proceedings against [the appellants]. Although they could be prosecuted here for lesser offences, there was insufficient evidence to charge them with homicide or violence offences. The Full Code Test was not met for these. To prosecute them for those lesser offences could put in jeopardy their prosecution in Poland for those more serious offences, where the relevant evidence would be admissible. Thus for that reason, and the other reasons given, the decision had been taken to discontinue the prosecutions here in the public interest. 43. I am bound to observe that given Mr McGill’s seniority and the extensive briefing he had obviously received before he prepared his statements, it is difficult to see what a record of the actual decision taken at the CPS meeting on29 June 2023 would or could have added.”
“The current position of the TCCPS is that the Applicants cannot be tried (fairly) in this jurisdiction for murder and assault because the hearsay statements of KW and AN would be inadmissible here, pursuant to the ‘general rule of law’ in R v Hayter[2005] 1 WLR 605 which exists to protect the fairness of English trials. The ceding of jurisdiction to Poland (and engaging the process of extradition to facilitate that ceder) is being undertaken in order to avoid the operation of English laws. Forum shopping of this sort is recognised by law to be abusive, and for good reason. The Applicants’ over-arching case on this appeal (and which is accordingly addressed as their first ground of appeal) is that what is happening in this case is abusive because it is designed to circumvent the fair trial rights that would otherwise be imposed and enforced in this jurisdiction. That is to say that the EAWs are ill-motivated.”
“242. When considering what conduct is alleged to constitute the abuse, Mr Summers crystalised it as ‘TCCPS thought the evidence of KW and AN would be outright inadmissible under UK law, and jurisdiction was ceded because of that belief. Poland and TCCPS have brought about a situation (cede jurisdiction to Poland) designed to expose TW and AP to prosecution and conviction based on evidence which it knew would not be tolerated by any UK court. In other words, the Polish authorities and TCCPS were seeking to circumvent UK law by finding a more favourable jurisdiction which would permit such hearsay evidence’. 243. Initially the Polish authorities were not involved in the investigation into the disappearance or murder of AM. They became involved after AN and then KW left the UK to return to Poland in December 2021 and March 2022 respectively. KW was arrested at the airport on her way out to Poland at the time for an unrelated matter of assault (against one of AM’s son’s but not prosecuted). In April 2022 the UK investigation changed from a disappearance to a Homicide investigation. Following that, Thames Valley Police began working with the Polish police from July 2022. Officers from the Criminal Department of the Provincial Police Headquarters in Katowice received information on20 October 2022 from the Polish Embassy in London indicating that at 68 Greystoke Road, between 29 and30 November 2021 , AP and TW committed murder or deadly assault against a Polish national, AM. In November 2022, PM, the daughter of AM based in Poland filed a report at Katowice Police Headquarters regarding AM’s murder. Meanwhile, both TW and AP were arrested in July 2022 and January 2023 (AP having been on the run and having removed his electronic tag in relation to other matters). It appears that AP anticipated that there may be an investigation into their conduct evidenced by his instructions to KW (and later AN through KW) in relation to a summons to appear for questioning in Poland in January 2023. 244. Both TW and AP were charged in January 2023 with PCJ and PLB. It was not until February 2023 that a JIT was set up to consider issues relating to jurisdiction in line with Eurojust guidelines. The evidence before me was clear that there was a nationality bar in place at that time, but by the time matters were discontinued at the end of June, this was to be lifted by August 2023. Having been informed that KW and AN had implicated TW and AP in the assault/murder of AM, TCCPS concluded that their evidence would be inadmissible or not admitted in this jurisdiction. I have also set out why those accounts are not ‘evidence’ when considering forum. The decision to cede jurisdiction was transparent with the same reasoning provided to RCC [Reading Crown Court] and in these proceedings. 245. There was a lengthy Witness Summons application before me on21 March 2024 where Mr Summers sought to obtain disclosure of a number of documents relating to the decision-making process to cede jurisdiction. He argued that TW and AP’s extradition was an abuse of the extradition process as a deliberate attempt was being made to prosecute them in bad faith. He submitted in those proceedings, that the TCCPS and the Polish authorities had lied and misled RCC as to a nationality bar in place when that was not the case, and TCCPS and the Polish authorities were using evidence (interviews of KW and AN) that was known to them to be inadmissible in the UK. I note Mr Summers’ argument in these proceedings now seems to be that same evidence is admissible and TCCPS are mistaken on the law. 246. On27 March 2024 , given the seriousness of the allegations asserted by Mr Summers, I generously reviewed the minutes of the internal CPS meeting on29 June 2023 (where the decision was taken to discontinue proceedings); two briefing notes compiled prior to the meeting and the CPS charging decision in relation to TW and AP and having found nothing of relevance to the issues of forum or abuse, I refused the application in its entirety. On an application for judicial review Knowles J in a lengthy judgment, refused permission. See, Tomasz Weiss & Adrian Pietraszewski v WMC[2024] EWHC 1256 (Admin) . 247. In my judgment, having reminded myself that the abuse jurisdiction is very limited and residual in nature, there is nothing improper, nor any action or inaction complained of, that comes close to amounting to an abuse of this court`s extradition process for the Polish authorities to retain jurisdiction over the ongoing prosecution of assault/murder and PCJ. The reality is, had KW and AN not gone to Poland during the course of the investigation, the Polish authorities would have had little to no reason, based on the facts to investigate a crime committed here in the UK, by UK residents. But they did go to Poland, and as a result AP, KW and AN sought to mislead, obstruct, interfere with the proper investigation into AM’s alleged murder which is what has brought about the evidence in Poland for a charge of assault/murder against TW and AP. The fact that other countries have different evidential regimes to us does not mean there is a detriment to TW and AP. They will be afforded legal representation throughout the trial, and in fact at all stages of the proceedings to ensure their rights and interests are protected. 248. Having carefully considered the EAW and chronology of both criminal investigation here in the UK and Polish investigation from all the documents provided in this case, I am entirely satisfied that there is no cogent evidence that the Polish authorities have sought to usurp the statutory regime of the EA or its integrity been impugned for me to consider it an abuse. Accordingly, the Abuse of Process challenge must fail.”
“In my judgment, [Counsel’s] argument confuses the objective of a fair trial with the means of achieving it. Criminal procedure and evidential rules differ from one country to another, but two countries, despite having differing procedure and differing rules of evidence, may, nevertheless both provide defendants with a fair trial. True it is that Canada does not have the codes under PACE, nor does it have section 78 of PACE. But that does not mean that its trials are not fair, either by their standards or ours. Article 6 is not about the admissibility of evidence, it is about the procedures whereby fairness is ensured.”
“A flagrant denial of justice goes beyond mere irregularities or lack of safeguards in the trial procedures such as might result in a breach of article 6 if occurring within the Contracting State itself. What is required is a breach of the principles of fair trial guaranteed by article 6 which is so fundamental as to amount to a nullification, or destruction of the very essence, of the right guaranteed by that article.”
“(1) The extradition of a person (“D”) to a category 1 territory is barred by reason of forum if the extradition would not be in the interests of justice. (2) For the purposes of this section, the extradition would not be in the interests of justice if the judge— (a) decides that a substantial measure of D's relevant activity was performed in the United Kingdom; and (b) decides, having regard to the specified matters relating to the interests of justice (and only those matters), that the extradition should not take place. (3) These are the specified matters relating to the interests of justice— (a) the place where most of the loss or harm resulting from the extradition offence occurred or was intended to occur; (b) the interests of any victims of the extradition offence; (c) any belief of a prosecutor that the United Kingdom, or a particular part of the United Kingdom, is not the most appropriate jurisdiction in which to prosecute D in respect of the conduct constituting the extradition offence; (d) were D to be prosecuted in a part of the United Kingdom for an offence that corresponds to the extradition offence, whether evidence necessary to prove the offence is or could be made available in the United Kingdom; (e) any delay that might result from proceeding in one jurisdiction rather than another; (f) the desirability and practicability of all prosecutions relating to the extradition offence taking place in one jurisdiction, having regard (in particular) to— (i) the jurisdictions in which witnesses, co-defendants and other suspects are located, and (ii) the practicability of the evidence of such persons being given in the United Kingdom or in jurisdictions outside the United Kingdom; (g) D's connections with the United Kingdom. (4) In deciding whether the extradition would not be in the interests of justice, the judge must have regard to the desirability of not requiring the disclosure of material which is subject to restrictions on disclosure in the category 1 territory concerned. (5) If, on an application by a prosecutor, it appears to the judge that the prosecutor has considered the offences for which D could be prosecuted in the United Kingdom, or a part of the United Kingdom, in respect of the conduct constituting the extradition offence, the judge must make that prosecutor a party to the proceedings on the question of whether D's extradition is barred by reason of forum. (6) In this section “D's relevant activity” means activity which is material to the commission of the extradition offence and which is alleged to have been performed by D.”