“… If, as we believe, the correct approach on appeal is one of review, then we think this court should not interfere simply because it takes a different view overall of the value-judgment that the District Judge has made or even the weight that he has attached to one or more individual factors which he took into account in reaching that overall value-judgment. In our judgment, generally speaking and in cases where no question of ‘fresh evidence’ arises on an appeal on ‘proportionality’, a successful challenge can only be mounted if it is demonstrated, on review, that the judge below; (i) misapplied the well-established legal principles, or (ii) made a relevant finding of fact that no reasonable judge could have reached on the evidence, which had a material effect on the value-judgment, or (iii) failed to take into account a relevant fact or factor, or took into account an irrelevant fact or factor, or (iv) reached a conclusion overall that was irrational or perverse.”
“An EAW will not be issued until the requesting judicial authority believes that the wanted person has left the country and is elsewhere in the European Union. Until there is clear information of his location here the NCA will not consider certification. To behave in any other way would result in the waste of resources in dealing with cases which may not have any practical worth. … It is a frequent submission that someone has been living in the United Kingdom openly, often having had contact with various official bodies here. But neither the foreign judicial authority nor the NCA can be expected to explore the byways and alleyways of British officialdom to discover whether someone is in this country.”
“24. I am sure that the Requested Person was aware of the terms of her sentence. I am sure that she was informed, in 2009, of the obligation to inform the authorities of any change of address. She was aware that she had not paid back all the money and therefore, regardless of the frequency of communication with the probation officer (or absence of any), I am sure she was aware that the matter had not concluded and she was still subject to that obligation. She failed to comply with that obligation. 25. I do not accept her account that she did not know of the hearing on5 October 2011 , or that the lawyer was not instructed by her. The information from the RJA is detailed and clear, and I accept it. I found her assertion that the lawyer would somehow guess at her personal circumstances from the payments she had made to be fanciful. I am sure that she was aware that the hearing was to consider whether her sentence should be activated, and that she had been granted a brief reprieve, but that she was still at risk of this happening.”
“She has been to the Polish Consulate several times since coming to the UK, to make applications for passports. Also, on8 March 2018 , she was invited to attend an interview at the Consulate regarding the offence committed in 2008 (for which she was convicted in 2018). At that time, she provided her address and contact details. She gave evidence in the presence of the Polish authorities, and had a lawyer in Poland who was given her written authority to deal with her 2008 case.”
“27. I note that she did recommence communication with the authorities in 2018. I accept that from that point forward, she cannot be said to be evading the legal process, as the RJA would have had access to her contact details. Further, it is clear she started making repayments (and I accept that regardless of what has happened to the money (as there seems to be some dispute as to whether it has been paid to the victim), she made payments to her lawyer on the understanding that he would forward the money for the purposes of satisfying the compensation order). 28. I am therefore sure that, when the Requested Person left Poland in 2011, she deliberately and knowingly placed herself beyond the reach of the legal process in Poland, but that she stopped being a fugitive in 2018, when she provided the Polish authorities with all her contact details.”
“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. Saving the most exceptional circumstances it would be neither unjust nor oppressive that he should be required to accept them. … “Unjust”
“32 Drawing the threads together, the law regarding the bar of oppression through passage of time is as follows: (i) oppression is not easily satisfied and hardship is not enough; (ii) the onus is on the requested person to satisfy the court that it would be oppressive to extradite him by reason of the passage of time; (iii) the requested person must establish a causal link between the passage of time and its oppressive effects through the change in circumstances; (iv) the gravity of the offence is relevant to whether changes in the circumstances of the requested person have occurred which would render his return to stand trial oppressive; (v) if the requested person is a fugitive he cannot take advantage of oppression, save in the most exceptional circumstances; (vi) the requesting authority must establish that the requested person is a fugitive to the criminal standard; (vii) delay brought about other than by the requested person is not generally relevant since the focus is the effects of events which would not have happened, for example a false sense of security; (viii) it is only in borderline cases, where the accused himself is not to blame, that culpable delay by the requesting state may tip the balance against extradition.”
“...a person who has left the jurisdiction of the requesting state as a fugitive does not cease to be treated as a fugitive simply because he has been arrested and then takes part in extradition proceedings.”
“34. None of these cases considered the implications, if any, of theExtradition Act 2003 (Multiple Offences) Order 2003 (“the Multiple Offences Order”)... 35 With respect to the bars to extradition in section 11(1) of the 2003 Act, including section 14, article 3 provides: “Bars to extradition “(1) Section 11 is modified as follows. “(2) For subsection (3) substitute ‘(3) If the judge decides any of the questions in subsection (1) in the affirmative in relation to an offence, he must order the person’s discharge in relation to that offence only.’” 36 In my view, the effect of the Multiple Offences Order is that in principle individual assessment of each offence is needed in considering under section 14 of the 2003 Act oppression by reason of the passage of time. Depending on the circumstances a requested person could be a fugitive in relation to one set of proceedings but not another. Further, a person’s knowledge may differ with his offences. That could bear on his entitlement to rely on the passage of time as a bar to extradition in respect of one set of proceedings but not another. The passage of time may vary with different offences on a warrant or on the various warrants a requested person faces. That may be because the relevant period of time for the purposes of section 14 varies according to whether he stands accused or convicted, as well as according to the dates of individual offences and convictions. Finally, the offences may be widely different in their gravity. 37 In practice, however, it is for a requested person to establish oppression. That is not an easy task. Delay on the part of the authorities will generally play no part in the calculation, certainly if the requested person is also to blame for the delay. The focus must be on the oppressive effects of the passage of time of extraditing a person. If it is not oppressive to extradite a person for an offence or offences, the impact of extraditing him for other offending or convictions is likely to be diminished, notwithstanding what would otherwise have been the effects of the passage of time: see Kalemba’s and Zakrewski’s cases. In summary, individually assessing each offence for whether extradition is oppressive by reason of the passage of time does not mean that the section 14 bar to extradition for each offence is to be considered in isolation. Thus I would add to the considerations in para 32 above: (ix) if a requested person’s extradition is ordered for one or more offences, any oppressive effects of extradition in relation to further offending are likely to be much diminished.” “Bars to extradition “(1) Section 11 is modified as follows. “(2) For subsection (3) substitute ‘(3) If the judge decides any of the questions in subsection (1) in the affirmative in relation to an offence, he must order the person’s discharge in relation to that offence only.’”
“Kakis was at all relevant times present in Cyprus, he avoided the legal process by hiding in the mountains, not by leaving the jurisdiction. In the present case the appellant remained out of reach of the domestic Romanian legal process whilst he remained in the UK, whether or not he had been arrested on the first, or any subsequent, warrant.”
“31. The term “fugitive” is not a statutory one. It is a concept developed in the case law to prevent someone who has fled the jurisdiction to avoid justice benefiting from the consequences of his own conduct. In Wisniewski, the Divisional Court said (at [59]): “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 for extradition.”
“In the great majority of cases where the accused has sought to escape justice, however, he will be unable to rely upon the risk of prejudice to his trial or a change in his circumstances, brought about by the passing years, to defeat his extradition.”
“In light of my findings as to fugitivity, as per Kakis v Government of the Republic of Cyprus[1978] 1 WLR 779 and Gomes and Goodyer v Government of Trinidad and Tobago[2009] UKHL 21 , the Requested Person is precluded from relying on section 14 as a bar to extradition unless there are exceptional circumstances.”
“Passage of time 14. A person’s extradition to a category1 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).”
“33....following the observations of the Supreme Court in Konecny v Czech Republic[2019] UKSC 8 (at [57]), Article 8 provides an appropriate and effective alternative means of addressing the passage of time even where section 14 is not available. There it was stated: “Passage of time is clearly capable of being a relevant consideration in weighing the article 8 balance in extradition cases. (See H(H) v Deputy Prosecutor of the Italic Republic, Genoa (Official Solicitor intervening)[2013] 1 AC 338 , paras 6 and 8, per Baroness Hale JSC.) It is capable of having an important bearing on the weight to be given to the public interest in extradition. In the article 8 balancing exercise, the relevant period of time will not be subject to the restrictions which appear in section 14.” 34. In the circumstances, I find it unnecessary to resolve the question of whether the District Judge was wrong to treat the appellant as a fugitive after 2012. That question is not determinative of the appeal. That is because the arguments on delay can be fully accommodated under Article 8. That allows for a more nuanced consideration, based upon the finding that the appellant was a fugitive when he came to this country in 2007 and the conclusion that he cannot be held responsible for the delay since 2012. Indeed, both parties conceded in the course of argument that the most obvious and appropriate way for the appellant’s arguments based upon the troubled history of the extradition proceedings, and the resulting delay, was via Article 8. [...] 39 However, I agree with the parties that any arguments as to the passage of time can be dealt with appropriately and effectively within the required Article 8 balance, allowing for a more nuanced consideration of the delay and the reasons for it. On the facts of this case, it cannot be the case that the appellant might succeed in obtaining his discharge under section 14 yet fail on an Article 8 challenge. I therefore do not need to reach a separate decision on section 14 since it is not determinative of the appeal. I will accordingly adopt the approach ultimately taken by both sides and address the passage of time within Article 8.” “Passage of time is clearly capable of being a relevant consideration in weighing the article 8 balance in extradition cases. (See H(H) v Deputy Prosecutor of the Italic Republic, Genoa (Official Solicitor intervening)[2013] 1 AC 338 , paras 6 and 8, per Baroness Hale JSC.) It is capable of having an important bearing on the weight to be given to the public interest in extradition. In the article 8 balancing exercise, the relevant period of time will not be subject to the restrictions which appear in section 14.”
“The public interest in extradition is a constant and weighty factor. Only a very strong Article 8 claim will outweigh it.”