“06.02.1992- Theft-waiver of punishment 16.02.1992-Theft-7 months imprisonment 12.09.1994-Avoidance of civil service duty-6 months imprisonment 07.02.00-Fraud-12 months imprisonment suspended until 22.05.02 26.01.01-Blackmail and cause minor injury-2 years suspended until 07.06.04 14.02.02-Theft-2 years suspended. Suspension was cancelled on 11.05.05 04.04.02-Bodily harm and disorderly conduct-2 years imprisonment 08.04.10-Fraud-14 months imprisonment 29.11.21-Fraud-2 years imprisonment (current Arrest Warrant offence).”
“It is not clear if written representations were made, or any reason given if this request was refused. This relates to a different offence than the offence for this current Arrest Warrant.”
“The only period of time which may result in any delay was when Mr Jeremjan was arrested in Austria and questioned by an Austrian Judge on26th February 2024 about the warrant to serve the remaining 33 days. It is unclear why the Austrian Authorities did not arrest Mr Jeremjan for the current Arrest Warrant which is dealt with now, as the warrant was issued on28th March 2023 , and certified by the National Crime Agency on18th December 2023 , and was in existence. There cannot be any criticism of any delay by the Czech Republic Authorities as according to Mr Jeremjan he was arrested and questioned by an Austrian Judge the same day, which would be26th February 2024 , and then discharged on that warrant to serve remaining 33 days. There would not be any time for the Czech Republic Authorities to instruct Austrian Authorities to arrest Mr Jeremjam on the current Warrant, as he was released the same day.”
“66. The offence occurred on17th July 2020 . The conviction and sentence of 2 years immediate custody was determined on29th November 2021 . The original arrest warrant was issued on22nd August 2022 when it became clear that Mr Jeremjan was not in Czech Republic. He was arrested on this warrant on22nd November 2022 in Austria. He was discharged on this warrant on14th December 2022 as the Czech Republic Authorities did not respond to Austrian Authorities in time and provide appeal rights guarantee. An application to serve the 2 years sentence in Austria was made and was refused on6th July 2023 . A second warrant had already been issued on28th March 2023 by Czech Republic Judicial Authorities. The second warrant was certified by National Crime Agency on18th December 2023 . Mr Jeremjan was arrested in Austria in respect of a different warrant in February 2024, and questioned by a Judge on26th February 2024 and released on that different warrant the same day. He was arrested on the second warrant on30th March 2024 . 67. There has not been any significant delay by the Czech Republic Authorities in issuing the first warrant, or between that being discharged on14th December 2022 and issuing the second warrant on28th March 2023 . 68. There is not any attempt to usurp the decision of the Austrian Authorities when the first warrant was discharged, by issuing the second warrant with the retrial and appeal rights. 69. Considering the facts carefully and the timeline referred to in paragraph 65 above the overall merits-based assessment of public interests and careful evaluation of the facts, the issuing of the second warrant does not result in unjust oppression to Mr Jeremjan. 70. The second warrant was not issued in bad faith. 71. It is regrettable that the Czech Republic Judicial Authorities did not respond to Austrian Authorities in time concerning guaranteed appeal rights in December 2022, but this does not render the issuing of the second warrant an abuse of the courts process. 72. I do not find that there has been an abuse of the courts process such that a stay of proceedings should be ordered.”
“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 speedy 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.”
“There is a particularly important public interest that the system of enforcement of EAWs is not undermined. That public interest covers a number of objectives. One objective, plainly, is that those who are charged with criminal offences overseas or have been convicted overseas and are wanted for punishment are provided to requesting authorities. But maintaining the integrity of the EAW system includes ensuring that decisions can be made expeditiously and that courts are able to exercise effective case management powers. Put bluntly, if such orders are made, the starting presumption is that they will be complied with. Where, as in this appeal, the claim of abuse of process arises from a failure in earlier proceedings to comply with a court order, the court in the later proceedings must assess the significance of permitting the Requesting Authority to avoid the consequences of the earlier decision, while also taking account of the public interest in that particular extradition. This will also include considering the gravity of the alleged or actual offending, and the prejudice (if any) to the requested person arising from pursuit of the further warrant. In other words, a Giese-style broad, merits-based judgment taking account of the public and private interests as they are manifest on the facts of the particular case.”
“(3) Where the delay is not brought about by the requested person himself, the essential question underlying the ground that the passage of time has made it unjust to extradite him is whether, by reason of that passage of time, a fair trial is impossible. Nevertheless prejudice in the conduct of his defence at a trial or retrial may be a factor contributing to a conclusion that a return would be oppressive, notwithstanding that it will not of itself satisfy the injustice criterion. (4) The test of oppression "by reason of the passage of time" will not easily be satisfied; hardship, a comparatively commonplace consequence of an order for extradition, is not enough. (5) The gravity of the offence is relevant to whether changes in the circumstances of the accused which have occurred during the relevant period are such as would render his return to stand trial oppressive. The more serious the offence, the less easy it will be to satisfy the test of oppression. (6) The length of time is itself an important consideration in whether a return would be oppressive. (7) Where the delay is not brought about by the requested person himself, it is a relevant factor if the delay has engendered in the requested person a legitimate sense of security from prosecution or punishment. (8) Where the delay is not brought about by the requested person himself, the culpability of the delay by the judicial authority may contribute to establishing the oppressiveness of making an order for his return, and may be decisive in what is otherwise a marginal case.” (I have removed the citations from this quote). At [69], Bean LJ said as follows: “In Kila v Governor of HMP Brixton[2004] EWHC 2824 (Admin) Collins J said that "the mere fact of delay is unlikely in most cases, indeed the vast majority of cases, to justify a decision that to return would be oppressive. There must be something more than mere delay." In this case the "something more" can be summarised as being: (a) the enormous delay, now 48 years since the first of these and 44 years since the last, a period which includes nearly 20 years which the judge found to be culpable delay; (b) the fact that the Appellant is now 88 years old and in less than robust physical or mental health.”